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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 MazurFriday, June 29th, 2018 at 11:18am
"The Infiltrator" was just listed in June of 2018 by a compliance industry leader as a must read for this summer. Many thanks.
Robert Mazur
Robert MazurWednesday, April 18th, 2018 at 5:20am
The link below will take you to a video produced by The Golf Channel in the US. They found it intriguing that the takedown of the C-Chase Undercover Operation occurred at the Innisbrook Golf Resort, location of the Valspar PGA Golf Tournament. They interviewed my life-long friends Emir Abreu (my undercover partner), Steve Cook (our Supervisor who ran interference for us during the 2-year undercover operation) and me. I'm really happy and proud that Emir's and Steve's perspectives are shared in this video. They deserve tremendous credit for the success of the operation. They are true public servants and patriots:

https://vimeo.com/channels/1021727/265194712
Robert Mazur
Inside Operation C-Chase – The Takedown in The Infiltrator
Hear insights from three of the primary public servants involved in carrying out Operation C-Chase, the undercover operation that infiltrated the Medellin Cartel…
vimeo.com
Robert Mazur
Robert MazurThursday, March 22nd, 2018 at 6:08am
ABC News in Australia interviewed me recently about emerging trends in cartel money laundering. A discussion about that wouldn't be complete without warning the world about the significant increase in money laundering seen in China, for some very specific reasons.

The Peoples Republic of China has imposed strict restrictions on their citizens that prevent them from transferring more than $50,000 per year outside the country for investment. As generally is the case when governments try to restrict capital flow, many wealthy citizens turn to the Black Money Market to circumvent government restrictions. So, money brokers in control of narco-dollars in North & South America are happy to swap their clients' cash located outside China for something of value within the borders of China. Narco-dollar money brokers are happy to exchange suitcases of U.S. dollars for Chinese currency/checks/wires, precursor chemicals readily available from China's unregulated pharmaceutical industry, goods manufactured in China's huge free trade zones, bulk counterfeit goods manufactured in China, etc.

For more insights on China's value to those washing organized crime profits, here's a link to the article. Keep the faith and continue the fight:

http://www.abc.net.au/news/2018-02-16/the-man-who-cleaned-millions-for-pablo-escobar/9423316
Robert Mazur
Robert MazurWednesday, March 14th, 2018 at 2:02pm
I've been keeping a low profile for a lot of reasons, but the issues related to money laundering and drug trafficking are too important to stay silent. In the recent past I did an interview with one of the senior directors of training for FATF (The Financial Action Task Force) a global organization that attempts to focus worldwide interests on the most important issues about the devastation caused by those criminal organizations that promote corruption. Here's what I had to say, and please know that what you have to say about these issues truly matters. Please speak out. You make a difference:

https://vimeo.com/channels/1021727/242578636
Robert Mazur
Excerpt of Robert Mazur's discussion with FATF in The Infiltrator
The Financial Action Task Force (FATF) reached out to Robert Mazur to learn his insights about money laundering. FATF, currently comprised of 58 member countries,…
vimeo.com