Host Chris Moore interviews Robert Mazur about why the U.S. is losing the war on drugs, despite the valiant efforts of front line law enforcement officers. Insanely, our nation does the same thing over and over again, while expecting a different outcome in this war. According to Robert Mazur, our leadership lacks the courage to admit reality – the plan needs change.
Robert Mazur briefly reviews the key issues previously covered in Part 3 of this series that addressed what a money launderer looks like. He then discusses one of four primary factors one should assess to determine money laundering risk, the “BUSINESS TYPE” factor. He focuses on key red flags within “BUSINESS TYPES”, including the enhanced due diligence that should be applied to businesses that are simultaneously involved in cross border transactions, that carry out large volumes of value movements, that sell products difficult to externally measure, that offer value transfer systems, and that are unregulated. Using that criteria, he identifies one particular type of business that, although not commonly thought to be a vehicle for money laundering, is an asset to launderers that might corruptly operate such a business.
The host explores many angles about Robert Mazur’s undercover life – How information became his heroin, the most dangerous event in his undercover life, and why Mazur wouldn’t chose the life of a long-term undercover agent if given that option again. They also discuss the upcoming book signing for THE BETRAYAL at the Tampa Theatre, and how that event has been positioned as a fund raiser for a Down Syndrome Achievement Center in Tampa, GiGi’s Playhouse.
For those that weren’t able to attend the ‘Conversation With Robert Mazur’ at the Tampa Theatre on August 27, this video offers you an opportunity to see exactly how Bryan Cranston welcomed the nearly 400 members of the public who attended. He made it clear, there will be a Hollywood film version of THE BETRAYAL.
News Anchor Mark Wilson interviews Robert Mazur about his life undercover laundering tens of millions for mafia leaders, his prior NY Times bestseller THE INFILTRATOR, his new book THE BETRAYAL, and plans for superstar Bryan Cranston to play Mazur in a film adaptation of THE BETRAYAL.
Robert Mazur briefly reviews the key issues previously covered in Part 2 of this series that addressed what a money launderer looks like. He then discusses one of four primary factors one should assess to determine money laundering risk, the “TRANSACTION PATTER”. He focuses on key red flags within the transaction patterns related to over invoicing and under invoicing, a mainstay used in trade based money laundering and the cross-border movement of illicit funds.
Robert Mazur briefly reviews the key issues previously covered in Part 1 of this series that addresses what a money launderer looks like. He then focuses on one of four primary factors one should assess to determine money laundering risk, geography, by identifying key geographic related issues one should consider when conducting enhanced due diligence.
Bryan Cranston urged followers of THE BETRAYAL to attend Robert Mazur’s book signing, fireside chat, and Q & A at the Tampa Theatre on August 27, 2022. While making that plea, Cranston revealed that he will portray Robert Mazur in the film adaptation of THE BETRAYAL.
Robert Mazur explains the fundamentals of a process AML professionals should follow to identify the money launderers that threaten the portion of the financial sector they protect.
In Episode 2, Robert Mazur shares the inside story about how undercover training enabled him to escape death while operating covertly within mafias.