Category Archives: Podcasts

MAKING OF AN INFILTRATOR: WHAT DOES A MONEY LAUNDERER LOOK LIKE? EPISODE 3 – PART 4

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.


INTERVIEW: THE MIKE CALTA RADIO SHOW (WHPT 102.5FM – TAMPA) TALKING ABOUT LIFE UNDERCOVER

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.


BRYAN CRANSTON’S WELCOME: THE HOLLYWOOD STAR OPENS THE SHOW

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.


MAKING OF AN INFILTRATOR: WHAT DOES A MONEY LAUNDERER LOOK LIKE? EPISODE 3 – PART 3

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.


MAKING OF AN INFILTRATOR: WHAT DOES A MONEY LAUNDERER LOOK LIKE? EPISODE 3 – PART 2

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.


INTERVIEW: LONDON’S LSB RADIO (BROADCAST THROUGHOUT ENGLAND)

Host Ian Payne interviews Robert Mazur about the significance of the recent arrest of Mexican drug lord Rafael Caro Quintero. Mazur shares inside information about Caro Quintero’s role in the heinous kidnapping, torture, and murder of DEA Special Agent Enrique “Kiki” Camarena. He also addresses the grip cartels have historically held within certain circles of Mexico’s political, military, and law enforcement establishments.