Former Agent Reveals Techniques Cartels Use to Launder Drug Money

1. Robert Mazur went undercover to investigate drug-money laundering for the US government, targeting both the Medellín and Cali cartels.
2. Mazur successfully infiltrated the cartels by posing as a wealthy businessman and established connections with key figures like Pablo Escobar’s lawyer and the leaders of the Cali cartel.
3. Mazur’s work has been documented in his book “The Infiltrator,” which was turned into a movie, and he now speaks and consults on money laundering and drug trafficking issues worldwide through his company, KYC Solutions.

Robert Mazur recounts his experiences as an undercover agent investigating drug-money laundering for the US government. He successfully infiltrated the Medellín cartel by posing as a wealthy businessman named Robert Musella, forming connections with key figures like Pablo Escobar’s lawyer and trafficker. Mazur also posed as Robert Baldasare to expose money-laundering networks linked to the Cali cartel, which was one of the biggest cocaine producers in the world at the time.

His book “The Infiltrator” became a bestseller and was turned into a film starring Bryan Cranston. Mazur now shares his expertise on money laundering, drug trafficking, and corruption globally through his company, KYC Solutions. He offers speaking engagements, expert witness services, and consulting to educate and raise awareness about these issues. His latest memoir, “The Betrayal,” delves into his second undercover operation with the Cali cartel, while “The Infiltrator” details his investigation into the Medellín cartel.

For more information about Robert Mazur’s services and to purchase his memoirs, you can visit his website or find his books on Amazon. Mazur’s work sheds light on the dangerous and complex world of drug cartels and their financial operations, providing valuable insights into the fight against organized crime.

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