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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 MazurThursday, March 14th, 2019 at 2:51pm
Followers of The Infiltrator, keep fighting the good fight. Check out my latest article: THE REAL FIRST LINE OF DEFENSE AGAINST MONEY LAUNDERING & CORRUPTION https://www.linkedin.com/pulse/real-first-line-defense-against-money-laundering-corruption-mazur … via @LinkedIn
Robert Mazur
Robert MazurSunday, March 10th, 2019 at 1:36pm

Thanks to the bravery of journalists (like those within the International Consortium of Investigative Journalists - ICIJ), whistle blowers, and some sectors of law enforcement, the many veils of secrecy that have hidden the truth about tax cheats, drug traffickers, fraudsters, and corrupted officials are slowly beginning to fall. In this interview with Dr. Dave Janda we discuss some of both the good and bad news about exposing the fortunes of major criminal organizations:

Robert Mazur
Robert MazurMonday, January 21st, 2019 at 3:21pm
Hi all. Below is a link to an article I wrote that is a "lead in" to a white paper that outlines what I think is the best way nations of the world can meaningfully identify and attack real money launderers. Many thanks to KYC360 for publishing the article and the white paper. Unfortunately, I'm not certain that governments and the central banks of the world have the will to follow the plan. I hope I'm wrong about that. If you click on the link below, it will take you to the article. Near the end of the article, you'll find a link to download the white paper. Keep fighting the good fight:

Robert Mazur
Robert MazurSunday, January 13th, 2019 at 2:52pm
Hi everyone. I had the privilege of sharing my thoughts with a radio show today concerning the problems we face from the hundreds of billions in corrupting fortunes created by the drug cartels every year. As I mentioned during the show, a whitepaper I've written on this topic will be published this week and I will share that, but here's a link to our discussion today about the problems on the border and the threat we face from the massive drug cartels that invade democracies around the world. Very best regards to all:

Robert Mazur
Robert MazurSunday, November 18th, 2018 at 2:08pm
I was invited to be interviewed this weekend on a syndicated radio show about the current state of affairs in the drug and money laundering world. I realize that my view of the involvement of certain sectors of the international banking community in the success of cartels isn't necessarily shared by others, but we truly need to take a very hard look at how governments deal with this problem. Deferred Prosecution Agreements, fines and probation is not the answer to developing a conscience in the financial sector, and strictly attacking the supply side of the illegal drug trade isn't either. Education, treatment and economic opportunity is so important to deflecting the demand side of illegal drugs. Providing that safety net to fellow citizens will be costly, but in the long run, it is far better to pay for education rather than incarceration. Here's a link to our discussion: