988: Robert Mazur | How Money Laundering Works Part Two

פודקאסט פלייליסט

שיחה מעניינת על הלבנת הון. אומנם אין פה הסבר איך באמת עושים את זה 😉 אבל יש הרבה מאוד סיפורים מחיי סוכן פדרלי שהשתתף בהרבה מבצעים והתחזה למלבין הון בשביל המאפיה.
#אנגלית #סיפורמעניין
The Jordan Harbinger show - 987: Robert Mazur | How Money Laundering
פרק 1: שעה ו33 דק'
https://pca.st/ioj8m2f3
פרק 2: שעה ו22 דק'
https://pca.st/u3mng7gb
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Ex-federal agent Robert Mazur shares his experiences working undercover to infiltrate drug cartels, offering insights into the challenges involved. Pt 2/2. [Pt 1 can be found here!]

What We Discuss with Robert Mazur:

• How Robert, working undercover for US Customs and the DEA, posed as a money launderer to infiltrate Pablo Escobar's Medellin cartel and other criminal organizations.
• Money laundering enables cartels to produce their most lethal product: corruption. Corrupt officials and governments facilitate drug trafficking operations.
• Money laundering methods are highly sophisticated, involving legitimate businesses, secret codes, and multi-national operations to evade detection.
• Banks and the global financial system need to change to combat money laundering effectively, with severe penalties for those involved in facilitating the flow of illicit funds.
• Despite the risks and close calls, Robert continued his undercover work to gather intelligence and evidence against drug cartels until it became clear that the price his family was paying was not worth continuing.
• And much more...

Full show notes and resources can be found here: jordanharbinger.com/988

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