
The Mexican drug cartel investigation that wasn’t an investigation at all | Column
A former undercover drug agent is appalled at what happened in the quick dismissal of accusations against a former Mexican defense minister.
tampabay.com

Corruption is the underworld’s most dangerous commodity | Column
A former undercover drug agent worries about what’s going on in Mexico.
tampabay.com

Dirty money's dirty secret: We've all been deceived – there is no 'war on drugs' - TR - Business Insight Australia
In this article former U.S. undercover agent, Robert Mazur confesses that he, his fellow law enforcement agents on the front lines, the U.S. public and the world's communities have been deceived. A small band of the politically powerful have, time and time again, undermined the integrity of "the war...
insight.thomsonreuters.com.au
Nathan Lynch on LinkedIn: #FinCEN #FinancialCrime #AML
INFILTRATING AML: Very excited to be presenting Thomson Reuters' global webinar on the #FinCEN Files, featuring financial crime legends Robert Mazur and...
linkedin.com

ComplyAdvantage Conference | Nov 10th 2020
ComplyAdvantage Conference addresses enhancing the capabilities of compliance leaders to prevent money laundering and some of the world’s worst atrocities in a constantly shifting global landscape.
complyadvantage.com