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Pablo Escobar's Medellin Cartel")----The New York Times has run an article written by Robert Mazur, a former federal undercover agent and now forensic investigator. Mazur gives eye popping insight on how our Government punishes dirty banks for laundering billions of dollars, including money moved for the benefit of enemy governments. The article titled “Follow The Dirty Money” discusses the recent deal handed down by the Federal Government to Barclays Bank, for criminally violating the Bank Secrecy Act. According to Mazur’s article, the Government took a $298 million dollar fine from Barclays Bank, who secretly funneled money to enemy governments like Iran, for more than ten years; and nobody went to jail. " />
Proof Negative Show: REAL PATRIOT NEWS - w/ author Robert Mazur
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Welcome to the Proof Negative Show, home of REAL discussion of Patriot News. Proof welcomes in author Robert Mazur ("The Infiltrator: My Secret Life Inside the Dirty Banks Behind > Pablo Escobar's Medellin Cartel")----The New York Times has run an article written by Robert Mazur, a former federal undercover agent and now forensic investigator. Mazur gives eye popping insight on how our Government punishes dirty banks for laundering billions of dollars, including money moved for the benefit of enemy governments. The article titled “Follow The Dirty Money” discusses the recent deal handed down by the Federal Government to Barclays Bank, for criminally violating the Bank Secrecy Act. According to Mazur’s article, the Government took a $298 million dollar fine from Barclays Bank, who secretly funneled money to enemy governments like Iran, for more than ten years; and nobody went to jail.
Pablo Escobar's Medellin Cartel")----The New York Times has run an article written by Robert Mazur, a former federal undercover agent and now forensic investigator. Mazur gives eye popping insight on how our Government punishes dirty banks for laundering billions of dollars, including money moved for the benefit of enemy governments. The article titled “Follow The Dirty Money” discusses the recent deal handed down by the Federal Government to Barclays Bank, for criminally violating the Bank Secrecy Act. According to Mazur’s article, the Government took a $298 million dollar fine from Barclays Bank, who secretly funneled money to enemy governments like Iran, for more than ten years; and nobody went to jail. "/>
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