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Tag: Robert Mazur

A Look Inside a Money Laundering Investigation

Doug Cornelius May 30, 2013May 29, 2013 Anti-Money Laundering, Book reviews   2

In The Infiltrator, Robert Mazur provides an encyclopedic account of his undercover work. Mazur spent years undercover infiltrating the criminal hierarchy of Colombia’s drug cartel, and the dirty bankers and businessmen willing to launder drug cash. His work led to the arrest of dozens of drug traffickers and money launders. It also led to the … Read more »

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