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988: Robert Mazur | How Money Laundering Works Part Two

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Contenuto fornito da Jordan Harbinger. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Jordan Harbinger o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

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 the global financial system need to change to combat money laundering effectively, with severe penalties for those involved in facilitating the flow of illicit funds.
  • Despite the risks and close calls, Robert continued his undercover work to gather intelligence and evidence against drug cartels until it became clear that the price his family was paying was not worth continuing.
  • And much more...

Full show notes and resources can be found here: jordanharbinger.com/988

This Episode Is Brought To You By Our Fine Sponsors: jordanharbinger.com/deals

Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course!

Like this show? Please leave us a review here — even one sentence helps! Consider including your Twitter handle so we can thank you personally!

  continue reading

1010 episodi

Artwork
iconCondividi
 
Manage episode 417252606 series 2032122
Contenuto fornito da Jordan Harbinger. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Jordan Harbinger o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

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 the global financial system need to change to combat money laundering effectively, with severe penalties for those involved in facilitating the flow of illicit funds.
  • Despite the risks and close calls, Robert continued his undercover work to gather intelligence and evidence against drug cartels until it became clear that the price his family was paying was not worth continuing.
  • And much more...

Full show notes and resources can be found here: jordanharbinger.com/988

This Episode Is Brought To You By Our Fine Sponsors: jordanharbinger.com/deals

Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course!

Like this show? Please leave us a review here — even one sentence helps! Consider including your Twitter handle so we can thank you personally!

  continue reading

1010 episodi

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