Upcoming Events

statics-banner-1 alt
“One of the largest money-laundering prosecutions in U.S. history.” – Robert Mueller III, director of the FBI

Upcoming Events

Cover for Robert Mazur
2,214
Robert Mazur

Robert Mazur

Purchase The Infiltrator My Secret Life Inside the Dirty Banks Behind Pablo Escobar's Medellin Cartel at:

Hachett Book Group
Amazon.com
Barnes and Nobel
Inkwood Books - Tampa, FL
iPhone Apps
Tower Books
Keen on Price
Books-A-Million

1 month ago

Robert Mazur
JORDAN HARBINER'S NEW INTERVIEW OF THE INFILTRATOR (Episode 8 - The Final)During Episode 8 of the Jordan Harbinger interview, the final episode of this series, I explain why I decided to stop working deep undercover. We also discuss the treats made against my life back in the day, and now. Ultimately, we explore the bottom line about why international banks throughout the world and countless financial service providers cross the line and launder illicit funds. In the end, it’s all about banking the more than $2 trillion a year in capital seeking secrecy from governments. Those funds evolve from every walk of crime. Whether it is drug trafficking, money laundering, illegal arms dealing, tax evasion, the pilfering of treasuries, white collar crime, or some other ugly event, the fortunes of rouges corrupt many and create the battle lines that professionals in anti-money laundering fight every day. Thank you all for the sacrifices you all make in the private and public sectors to "FIGHT THE GOOD FIGHT". ... See MoreSee Less
View on Facebook

1 month ago

Robert Mazur
JORDAN HARBINGER'S NEW INTERVIEW OF THE INFILTRATOR (Episode 7)Episode 7 from Jordan Harbinger’s interview addresses the key to a truly successful undercover money laundering operation, the cartel’s corruption of countries, what happens to a launderer that loses $1 million of cartel profits, and details about a true discussion I had with an influential international banker about the laundering of hundreds of millions in drug money through the U.S. Federal Reserve. During the interview, I mistakenly referred to the late-night social club where the discussion about laundering through the Federal Reserve occurred as “Renee’s”. My bad. It was actually “Regine’s”, a 25-club empire spanning from Rio de Janeiro to Kuala Lumpur that was built by nightlife powerhouse Regine Zylberberg. I frequented the Miami, NYC, Paris, and London locations of her clubs during my undercover life. At those hot spots, I ran into movie stars, sports greats, famous musicians, and high-profile wise-guys. It was a magnet for the rich and famous.Watch for Episode 8, the final Episode of this series, next week. ... See MoreSee Less
View on Facebook

2 months ago

Robert Mazur
JORDAN HARBINGER'S NEW INTERVIEW OF THE INFILTRATOR (Episode 6)Episode 6 from Jordan Harbinger’s interview takes you inside some of the undercover meetings that nearly got me killed, and we talk about techniques undercover agents can practice to enhance their survival. For those of you that study money laundering, I explain some of the fundamentals about black money markets and how they operate around the world. Watch for Episode 7 next week. ... See MoreSee Less
View on Facebook

2 months ago

Robert Mazur
JORDAN HARBINGER'S NEW INTERVIEW OF THE INFILTRATOR (Episode 5)Episode 5 from Jordan Harbinger’s interview of me takes you inside the underworld, exploring techniques used by experienced undercover agents to win the hearts and minds of their underworld adversaries. We also address techniques undercover agents can use to maintain their cover, even when they are threatened with accusations that they are cops. We examine what often occurs during criminal trials, when crafty defense attorneys sometime use dirty tricks to try to undermine the credibility of undercover agents and undercover operations. Watch for Episode 6 next week ... See MoreSee Less
View on Facebook

2 months ago

Robert Mazur
JORDAN HARBINGER'S NEW INTERVIEW OF THE INFILTRATOR (Episode 4)Welcome to Episode 4 of the 8-part interview conducted of me by the amazing Jordan Harbinger. During this episode we discuss how and why some people are vulnerable to corruption. We also explore some of the techniques undercover cops and everyday people can use to establish rapport and improve communication with others that are reluctant to let you know their deepest secrets.Watch for Episode 5 next week. ... See MoreSee Less
View on Facebook