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HomeFinanceHow Cash Laundering Really Works | How Crime Works | Insider

How Cash Laundering Really Works | How Crime Works | Insider

Robert Mazur is a former authorities agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Inner Income Service intelligence division, and the Customs Service. Whereas deep undercover in sizzling spots comparable to Florida, Colombia, and Panama, Mazur efficiently infiltrated legal rings and cartels, together with Pablo Escobar’s, by posing as a rich, mob-connected businessman. He helped handle the illicit fortunes of the Medellín and Cali cartels whereas gathering proof that will result in a few of the largest money-laundering prosecutions in historical past.

He speaks to Insider about how the cartels layer their belongings, and transfer cash by way of “smurfs”. He additionally covers the usage of reputable companies, comparable to jewelry chains and mortgage brokerage firms.

Mazur is the writer of “The Infiltrator,” which grew to become a New York Occasions bestseller and impressed a 2016 movie of the identical title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is about to play Mazur once more within the sequel at the moment in growth, which is predicated on Mazur’ second memoir, “The Betrayal.” In the present day, Mazur speaks and consults all over the world by means of his firm, KYC Options.

For extra details about Mazur’s talking, knowledgeable witness, and consulting providers, go to:

Home3

Learn his newest memoir, “The Betrayal,” about his second undercover operation on the within of the Cali cartel:

Learn his first memoir, “The Infiltrator,” about his time investigating the Medellín cartel:
https://www.amazon.com/Infiltrator-Towards-Largest-Cartel-Historical past/dp/0316077526

00:00- Introduction
00:48 – Chapter 1 | Creating the Persona
01:59 – Chapter 2 | Assembly the Cartel
03:27 – Chapter 3 | The Market
05:13 – Chapter 4 | Gathering the Money
07:15 – Chapter 5 | Making Funds
09:43 – Chapter 6 | The Surveillance
12:17 – Chapter 7 | The Banks
15:13- Chapter 8 | The Middlemen
16:20 – Chapter 9 | Breaking Cowl
17:57- Chapter 10 | The Aftermath
19:39- Chapter 11 | The Way forward for Soiled Cash

MORE HOW CRIME WORKS VIDEOS:
How Diamond Heists Really Work | How Crime Works | Insider

How 8 Crimes Really Work (From Financial institution Theft to the New York Mafia)

How The Triads (Hong Kong Mafia) Really Work | How Crime Works | Insider

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#insider #crime #cash #researched

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How Cash Laundering Really Works | How Crime Works | Insider

How Cash Laundering Really Works | How Crime Works | Insider

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