Podcasts +

Podcasts
“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI

PODCASTS / INTERVIEWS / ARTICLES

Welcome to The Infiltrator PODCASTS + page, an industry focal point for AML professionals that provides access to Robert Mazur’s podcast episodes, articles, and interviews. Our postings to this page address issues about Mr. Mazur’s role in the underworld as a money launderer, money laundering methodologies, corruption, financial crime, drug trafficking, and major events in the anti-money laundering world.

 

Posted: September 5, 2022

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.


Posted: August 29, 2022

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.


Posted: August 29, 2022

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.


Posted: August 17, 2022

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.


Posted: August 17, 2022

INTERVIEW: FOX TV (WTVT) – TAMPA’S NEWS ANCHOR MARK WILSON INTERVIEWS THE INFILTRATOR

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.


Posted: August 7, 2022

A SPECIAL MESSAGE: BRYAN CRANSTON REVEALS THE BETRAYAL FILM DEVELOPMENT

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.


Posted: August 7, 2022

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.


Posted: July 28, 2022

MAKING OF AN INFILTRATOR: WHAT DOES A MONEY LAUNDERER LOOK LIKE?
EPISODE 3 – PART 1

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.


Posted: July 20, 2022

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.