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988: Robert Mazur | How Money Laundering Works Part Two
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Ex-federal agent Robert Mazur shares his experiences working undercover to infiltrate drug cartels, offering insights into the challenges involved. Pt 2/2. [Pt 1 can be found here!] What We Discuss with Robert Mazur: How Robert, working undercover for US Customs and the DEA, posed as a money launderer to infiltrate Pablo Escobar's Medellin cartel and other criminal organizations. Money laundering enables cartels to produce their most lethal product: corruption. Corrupt officials and governments facilitate drug trafficking operations. Money laundering methods are highly sophisticated, involving legitimate businesses, secret codes, and multi-national operations to evade detection. Banks and…