23min chapter

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987: Robert Mazur | How Money Laundering Works Part One

The Jordan Harbinger Show

CHAPTER

Undercover Operation in Money Laundering Investigations

This chapter explores the intricate process of initiating an undercover operation in money laundering investigations. It details the strategic planning, specialized personnel, and undercover training involved in posing as a corrupt businessman to facilitate illicit financial activities. The narrative also touches on approvals, informant roles, and the strategic progression from small financial requests to engaging high-level criminals.

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