Articles about Robert Mazur
- “The GRIP files: ROBERT MAZUR”, Global Relay, August 25, 2023
- “Bryan Cranston to reprise movie role as real Tampa federal agent”, Tampa Bay Times, August 10, 2022
- “I went undercover to stop Pablo Escobar’s drugs money laundering but cartels still get away with it now”, i News (Daily Mail), May 5, 2022
- “Why the Money Laundry is Spinning”, Hlidacipes.org, February 11, 2022
- “The Long View”, Money Laundering Bulletin, January 5, 2022
- “The Big Question”, Thomson Reuters, December 31, 2021
- “Robert Mazur: Old tricks still work for launderers; new policies help”, Compliance Week, April 1, 2021
- “Ex-undercover agent Robert Mazur to share first-person AML lessons at event”, Compliance Week.com, March 4, 2021
- “China is the El Dorado of money laundering”, Luxembourg Times, May 23, 2019
- “Robert Mazur – The Infiltrator”, Duke Magazine – Luxembourg, May 23, 2019
- “The man who cleaned millions for Pablo Escobar”, ABC News – Australia, February 16, 2018
- “No Silver Bullet to Identify Big Money Laundering, Says Ex-Undercover Agent”, The Edge Malaysia, September 25, 2017
- “Meet the Man Who Cut a Chink in the Armor of Drug King Pin Pablo Escobar”, Channel News Asia, September 24, 2017
- “Deputy Commander – Narcos”, Le Jeudi, February 22, 2017
- “The Infiltrator on the Current State of Bank Compliance”, Wall Street Journal, August 1, 2016
- “Meet Bob Mazur: The Man Behind The Infiltrator”, Parade.com, July 13, 2016
- “Inside out – a launderer’s take”, Money Laundering Bulletin, July 11, 2016
- “A guy from Staten Island brought drug lords to their knees”, New York Post, July 9, 2016
- “Ex-undercover agent Robert Mazur talks about compliance: Part 2”, Thomson Reuters, June 16, 2016
- “Ex-undercover agent Robert Mazur reviews changing AML scene: Part 1”, Thomson Reuters, June 15, 2016
- Q&A with Robert Mazur, author behind Bryan Cranston “Infiltrator” movie, Tampa Bay Times, October 2014
- “Coming Clean”, FT Adviser, September 5, 2013
- “Former federal agent, now Tampa Bay consultant, warns anew U.S. too lax on money laundering”, Tampa Bay Times, January 2013
- “Tampa-based crime story to hit big screen”, Tampa Tribune, June 26, 2012
- “History of the Movie”, Centro Tampa, May 18, 2012 (In Spanish – published in Tampa)
- “The Empire of the Dark Side”, Wirtschaft & Finanzen, February 2, 2012 (In French – Published in Luxembourg)
- “Interview With Ex-Undercover Agent Robert Mazur”, Tagelblatt, January 31, 2012 (In German – Published in Luxembourg)
- “El Infiltrado” El Sur, September 18, 2011 (en Espanol)
- “The Undercover Agent who Took Down the 7th Biggest Bank in the World”, El Mercurio, August 23, 2011 (English Translation)
- “The Undercover Agent Who Took Down the 7th Biggest Bank in the World”, El Mercurio, August 23, 2011 (en Espanol)
- “The Man Behind the Mystery”, Wagner Magazine, Summer 2010.
- “Former undercover federal agent explains how he hooked dirty bankers”, Complinet, June 29, 2010.
- “A Q & A with Robert Mazur about money laundering, through the criminal’s eyes”, Complinet, June 17, 2010.
- “The Infiltrator” an intriguing account of a U.S. Customs undercover money laundering operation”, Complinet, December 7, 2009.
- “Ex-undercover agent tells white-knuckle tale in ‘The Infiltrator’”, Tampa Tribune, November 27, 2009.
- “Islander’s mission inside the deadly global drug trade”, Staten Island Advance, October 21, 2009.
- “Infiltrator-turned-author from bay area warns we’re lax on tracing drug money”, St. Petersburg Times, July 26, 2009.
- “The Infiltrator” Book Review, Federal Law Enforcement Officers Association, July 1, 2009.
- “El Superagente Mazur”, Al Dia, April 27, 1994 (en Espanol)
- “El Superagente Mazur”, Al Dia, April 27, 1994 (English Translation)
- “A Man Called Musella”, The Tampa Tribune, August 13, 1989
Articles by Robert Mazur
- “I faced down drug kingpins, and then cancer came for me”, Tampa Bay Times, March 29, 2024
- “Mismanaging informants – the Biden / Ukraine snitch”, Tampa Bay Times, March 3, 2024
- “Trump’s Honduran ally likely imprisoned for life”, Tampa Bay Times, February 9, 2024
- “Why it’s a bad idea to defund the IRS”, Tampa Bay Times, December 24, 2023
- “A Plan to Inhibit Significant Money Laundering Offenses Through Improved Enhanced Due Diligence” (White Paper) – KYC360, April 12, 2023
- “Florida law makers need to answer important questions about permitless gun carry”, Tampa Bay Times, March 2, 2023
- “GUNS EVERYWHERE? – Let the voters decide”, Tampa Bay Times, February 3, 2023
- “MAKE THEM PAY – Go after employees, not just banks, who laundered al-Qaida’s and the Taliban’s dirty money”, Tampa Bay Times, January 29, 2023
- “More funding for IRS is a win – win”, Tampa Bay Times, November 9, 2022
- “I’ve seen first-hand how an understaffed IRS has trouble catching major tax cheats”, Tampa Bay Times, September 22, 2022
- “Why the world won’t find Vladimir Putin’s fortune”, Tampa Bay Times, May 19, 2022
- “Lessons From the Underworld: Life Undercover as a Money Launderer Within Pablo Escobar’s Medellin Cartel”, American Lawyer Media International, November 30, 2021
- “How Goes The War Against Laundering”, KYC360, November 25, 2021
- “Laundering $1 Million With Very Little Risk”, KYC360, July 26, 2021
- “Why you should care that the Honduran president’s brother is going to prison for life”, Tampa Bay Times, April 2, 2021
- “DOJ Goes for the Honduran President’s Jugular In Sentencing of Tony Hernandez”, Corporate Compliance Insights, March 30, 2021
- “Horror in Honduras: The Apocalyptic Alliance”, Thomson Reuters, March 10, 2021
- “Cartel Economics”, KYC360, February 10, 2021
- “The Mexican drug cartel investigation that wasn’t an investigation at all”, Tampa Bay Times, January 16, 2021
- “Corruption is the Underworld’s Most Dangerous Commodity”, Tampa Bay Times, December 13, 2020
- “Why the War on Drugs Isn’t Really a War”, Thomson Reuters, November 30, 2020
- “FinCEN Files Confirm the Elephant in the Room”, KYC360, September 28, 2020
- “The Reality About Corrupt PEPs: They’re a Global Problem”, KYC360, January 20, 2020
- “Canada’s Abysmal Prosecution Rate for Money Laundering”, KYC360, December 30, 2019
- “Leveling the Uneven Playing Field From Which We Fight”, KYC360, November 26, 2019
- “What Cryptocurrency Drug Lords and Mafia Bosses Don’t Have In Common”, KYC360, November 12, 2019
- “How Hezbollah Terrorist Financing Roots Grew Into the Drug World”, KYC360, October 16, 2019
- “Precious Metals – a Money Laundering Magnet”, KYC360, September 13, 2019
- “To Strengthen AML Protections, Strengthen Sales Practices”, American Banker, April 24, 2019
- “Customer-facing employees need to be held accountable in AML fight”, American Banker, March 14, 2019
- “Seriously Attacking Real Money Laundering”, KYC360, January 21, 2019
- “A Plan to End Global Money Laundering” (White Paper), KYC360, January 21, 2019
- “AML Trouble at Rabobank – Part 1”, Thomson Reuters, October 5, 2018
- “AML Trouble at Rabobank – Part 2”, Thomson Reuters, October 9, 2018
- “The New Drug War”, Playboy Magazine, July 2016
- “The truth behind the Panama Papers”, Thomson Reuters, April 29, 2016
- “Corruption south of the border affects U.S.”, Tampa Bay Times, July 16, 2015
- “How to Halt the Terrorist Money Train “, New York Times, January 2, 2013
- “Attacking Drug Cartels Through Money Laundering Operations – CTC Sentinel (Combating Terrorism Center at West Point)” – March 2012, Vol 5, Issue 3
- “Institutional Will – The Organized Crime Remedy” – submitted to Jesus College, Cambridge University, September 14, 2011, and published in the Journal of Money Laundering Control – Issue 15:2.
- “Banking on Terror”, The Tampa Tribune, November 28, 2010.
- “Banking on Terror”, The Huffington Post, November 4, 2010.
- “Follow the Dirty Money”, The New York Times, September 12, 2010.
- “Why isn’t anyone talking about latest bank scandal?”, Staten Island Advance, May 2, 2010.
- “The U.S. strategy against banks hiding flight capital needs help”, Fraud Magazine, April 7, 2010.
- “The U.S. strategy against banks hiding flight capital needs help”, Complinet, February 17, 2010.
- “A Tidal Wave of Risk on the Horizon (Part 2) Why Big and Small Businesses Face New Risks Simply by Getting Paid.”, Business Credit, November, 2000.
- “A Tidal Wave of Risk on the Horizon (Part 1) Why Big and Small Businesses Face New Risks Simply by Getting Paid.”, Business Credit, October, 2000.
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