Upcoming Events

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One of the largest money-laundering prosecutions in U.S. history.” – Robert Mueller III, director of the FBI

Upcoming Events

Robert Mazur
Robert Mazur shared a video.Thursday, June 20th, 2019 at 2:17pm
It was an honor this week to be one of the keynote speakers at the amazing True North 2019 conference in Waterloo, a city in Ontario that has become an important part of Canada's Silicon Valley North. I got the unique opportunity to present to more than 2,500 attendees, the greatest majority of whom are industry leaders in the development of Artificial Intelligence, data mining, and new technology. The theme of the conference focused on the fact that great innovation involves accepting and addressing great responsibility. I shared insights about some of the latest global money laundering techniques, including the impact that marketers of Cryptocurrencies and Mobile Money are having on the movement of illicit funds around the globe. It was an honor to be part of a lineup of well-known speakers that included American political commentator, and three-time Pulitzer Prize winner Thomas Friedman. Here's a short video about Day 1 of the conference:
Robert Mazur
We welcomed over 2,500 attendees to True North 2019 and heard from amazing speakers including Kara Swisher, Robert Mazur, Lisa De Wilde, Thomas Friedman and more. Here's a look at what went down on day one. #TrueNorth19 #TechForGood
Robert Mazur
Robert MazurThursday, June 13th, 2019 at 8:36am
While I was recently in Stockholm, I had the pleasure of being interviewed by radio host Lydia Capolicchio. Lydia and her team produced the podcast at the link below. She asked insightful questions, not only about money laundering and the underworld, but about the human experience of living a double life. When you go to the link, click on the radio button that has "spela" on it, which means "play" in Swedish. It's below 'Robert Mazur - The Infiltrator'. The interview is in English:

Robert Mazur
Robert MazurFriday, June 7th, 2019 at 1:33pm
Another article from the media in Luxembourg. This one is from Duke Magazine. At least it is in English, and it offers a few short thoughts about what's happening today in the money laundering world. Let's all keep fighting the good fight. The good guys need all the help they can get:

Robert Mazur
Robert MazurFriday, June 7th, 2019 at 1:29pm
While in Luxembourg recently I sat down with reporters from major media outlets, including the Luxembourg Times. I offered them my observations about some geographic shifts in money laundering risk that have evolved over the past few years. Here's their take on our discussion. The article is in German, so you just need to open it and then use Goggle Translate to get the article in English. Sorry for the inconvenience. I tried to post it in English but couldn't get Goggle and Facebook to cooperate:

Robert Mazur
Robert MazurTuesday, June 4th, 2019 at 7:20am
I recently had the privilege of working closely with the Pricewaterhouse Coopers (PwC) Forensics and Financial Crime Team in Luxembourg. I also had the honor of presenting to more than 500 of their personnel and clients. I found the PwC staff in Luxembourg to be uniquely talented and motivated. Michael Weis, their innovative Team Leader, and I discuss some of the latest Anti-Money Laundering industry concerns in this PwC video:

Robert Mazur
An interview with Robert Mazur
This is a conversation between Michael Weis ̶ PwC Luxembourg’s Forensics and Financial Crime Leader, and Robert Mazur ̶ a former agent that went undercovered…