Want to create an interactive transcript for this episode?
Podcast: The Jordan Harbinger Show
Episode: 988: Robert Mazur | How Money Laundering Works Part Two
Description: 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...