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The infiltrator - Robert Mazur

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Title
The infiltrator - undercover in the world of drug barons and dirty banks

Author
Robert Mazur

format
Paperback / softback

Publisher
Transworld

Language
English

UK Publication Date
20160825

Description

Robert Mazur has earned global acclaim as one of the world's leading
experts concerning the financial escapades of the underworld.There is no
one with more first-hand knowledge about how international banks and
businesses cater to those who own the nearly $2 trillion in criminal
proceeds laundered annually.For five years, in the eyes of organised
crime leaders, he was thought to be a highly successful mob-connected
money launderer who helped manage their illicit fortunes.His clients,
some of the most famous and deadly drug cartel bosses, offered a $2
million price tag for his head when arrests were made around the world
and he was revealed to be a highly trained U.S. federal undercover
agent.
After completing a decorated 27-year career as a federal
agent, Mazur now shares the secrets he learned from senior executives of
banks that wielded power around the globe.He is certified in both U.S.
and Canadian courts as an expert in money laundering, has published
articles in world-renowned newspapers and has appeared on more than
1,000 TV and radio broadcasts, addressing corruption within the
financial markets.

Type
BOOK

Edition
Media tie-in

Keyword Index
Money laundering - Colombia.|Drug traffic - Colombia.|Undercover operations.

Country of Publication
England

Number of Pages
384

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The infiltrator - Robert Mazur

Description

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