How Money Laundering Actually Works | How Crime Works | Insider

Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development, which is based on Mazur' second memoir, "The Betrayal.” Today, Mazur speaks and consults around the world through his company, KYC Solutions. For more information about Mazur's speaking, expert witness, and consulting services, visit:https://www.robertmazur.com/Read his latest memoir, "The Betrayal," about his second undercover operation on the inside of the Cali cartel:https://www.amazon.com/Betraya....l-Story-Brush-Narcos his first memoir, "The Infiltrator," about his time investigating the Medellín cartel:https://www.amazon.com/Infiltr....ator-Against-Biggest Introduction00:48 - Chapter 1 | Creating the Persona01:59 - Chapter 2 | Meeting the Cartel03:27 - Chapter 3 | The Market05:13 - Chapter 4 | Collecting the Cash07:15 - Chapter 5 | Making Payments09:43 - Chapter 6 | The Surveillance12:17 - Chapter 7 | The Banks15:13- Chapter 8 | The Middlemen16:20 - Chapter 9 | Breaking Cover17:57- Chapter 10 | The Aftermath19:39- Chapter 11 | The Future of Dirty MoneyMORE HOW CRIME WORKS VIDEOS:How Diamond Heists Actually Work | How Crime Works | Insiderhttps://www.youtube.com/watch?v=6Q8vxS0eZVoHow 8 Crimes Actually Work (From Bank Robbery to the New York Mafia)https://www.youtube.com/watch?v=6Jr6gpZ_x8wHow The Triads (Hong Kong Mafia) Actually Work | How Crime Works | Insiderhttps://www.youtube.com/watch?....v=tzZF9krC34M------- #crime #money #researchedInsider is great journalism about what passionate people actually want to know. That’s everything from news to food, celebrity to science, politics to sports and all the rest. It’s smart. It’s fearless. It’s fun. We push the boundaries of digital storytelling. Our mission is to inform and inspire. Visit our homepage for the top stories of the day: https://www.insider.comInsider on Facebook: https://www.facebook.com/insiderInsider on Instagram: https://www.instagram.com/insiderInsider on Twitter: https://twitter.com/thisisinsiderInsider on Snapchat: https://www.snapchat.com/disco....ver/Insider/27080306 on TikTok: https://www.tiktok.com/@insiderHow Money Laundering Actually Works | How Crime Works | InsiderHow Money Laundering Actually Works | How Crime Works | Insider
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