Robert Mazur
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI
“Horror in Honduras: The Apocalyptic Alliance”, Thomson Reuters, March 10, 2021
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“Ex-undercover agent Robert Mazur to share first-person AML lessons at event”, Compliance Week.com, March 4, 2021
“DOJ Goes for the Honduran President’s Jugular In Sentencing of Tony Hernandez”, Corporate Compliance Insights, March 30, 2021
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI