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How the Cartels Launder Their Drug Money, According to a Former Agent

How Colombian Cartels Work, According to a Former Undercover Agent

Robert Mazur details his time as an agent with the U S Drug Enforcement Administration

Robert Mazur describes the preparations necessary to convince smugglers that he was an international money launderer called Robert Baldasare

The Betrayal offers AML lessons from undercover mission that nearly comes undone | Article

The Betrayal offers AML lessons from undercover mission that nearly comes undone | Article
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Ex-undercover agent Robert Mazur to share first-person AML lessons at CW event

Ex-undercover agent Robert Mazur to share first-person AML lessons at CW event
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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