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By Aly McDevitt2021-04-01T16:02:00+01:00
“I want you to understand how much of what I saw [undercover] impacts what we see today,” former federal agent Robert Mazur told attendees of Compliance Week’s “Financial Crimes Risks, Trends, and Proven Practices” virtual conference Wednesday.
In the 1980s, Mazur used his undercover alias, “Bob Musella,” to infiltrate some of the deepest levels of the underworld, establishing himself as an apparent linchpin for money laundering. For two years, Mazur/Musella played a key role in laundering the dirty cash of the Medellín Cartel, the world’s largest drug cartel led by Pablo Escobar. While “Musella” dealt with the kingpins of Escobar’s inner circle, Mazur secretly recorded roughly 1,200 conversations not only with drug traffickers and money launderers, but with senior executives of what was then the seventh-largest privately held bank in the world: Bank of Credit and Commerce International (BCCI).