Robert Mazur
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI
“Meet Bob Mazur: The Man Behind The Infiltrator”, Parade.com, July 13, 2016
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“Inside out – a launderer’s take”, Money Laundering Bulletin, July 11, 2016
“The Infiltrator on the Current State of Bank Compliance”, Wall Street Journal, August 1, 2016
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI