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
https://vimeo.com/channels/1021727/265194712
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
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
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
The man who cleaned millions for Pablo Escobar
Robert Mazur led a double life as an undercover agent in the world's most infamous drug cartel. Now he has warnings for Australia.
abc.net.au
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
https://vimeo.com/channels/1021727/242578636
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
The Infiltrator invaded Hungary. The story is now available in Hungarian.
Twister Media
Robert Mazur, egy beépített ügynök igaz történe arról, hogy miként számolta fel a gátlástalan bankárok pénzmosó-hálózatát, akik bonyolult, nemzetközi pénzügyi rendszerek manipulációjával szolgálták ki drogbárók (Pablo Escobar), korrupt politikusok (Manuel Noriega), terroristák (Oszama bin Laden) és adócsalók igényeit.
Olvass bele és rendeld meg kedvezményes áron 👉👉👉 http://twstr.hu/2e9irhD
The Infiltrator opened in the UK and other parts of the world today. The foreign press has deservedly given rave reviews to the performances by Bryan Cranston, John Leguizamo, Benjamin Bratt, Diane Kruger, Juliet Aubrey and other members of the cast:
http://www.theupcoming.co.uk/2016/09/12/the-infiltrator-movie-review/
http://www.theupcoming.co.uk/2016/09/12/the-infiltrator-movie-review/
The Infiltrator | Movie review
Oh, my wow – Bryan Cranston certainly impresses as much as he did in Breaking Bad. Based on the true story of Colombian drug lord and trafficker Pablo Escobar and his army of loyal cartels in late 80’s Florida, The Infiltrator was originally a book written by U.S special agent Robert Mazur about his...
theupcoming.co.uk
