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Cloverleaf Radio Hosts The Host with The Most Jimmy Falcon and Gorgeous Ladies of Wrestling's Gremlina Welcome Former Undercover Federal Agent & Author of "The Infiltrator": My Secret Life Inside The Dirty Banks Behind Pablo Escobar's Medellin Cartel!
Banks are constantly dealing with large monetary transactions from all over the world on a daily basis with amounts that range in the billions. Most of them are legit dealings, but some are not. Most banks have the proper sense to reject the transactions that are illegal, but some sadly let them through, laundering the money that allows drug cartels and terrorists to thrive. These transactions are an everyday occurrence for banks, and if this illegal activity were to stop, you would see less and less organized crime as this is their primary means of survival. What can be done about it? Robert Mazur is eager to answer these questions regarding the transactions and what banks are doing about it:
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It's good to talk.