The Jordan Harbinger Show cover image

The Jordan Harbinger Show

988: Robert Mazur | How Money Laundering Works Part Two

May 9, 2024
01:28:09
Snipd AI
Ex-federal agent Robert Mazur shares his experiences infiltrating drug cartels by posing as a money launderer. He discusses the intricacies of money laundering, including corruption, sophisticated methods involving legitimate businesses, and the need for global financial system changes. Despite the risks, Robert continued his undercover work to gather intelligence, but ultimately stopped due to the toll on his family.
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Podcast summary created with Snipd AI

Quick takeaways

  • Money laundering enables corruption which protects drug trafficking operations.
  • Undercover work provides practical insights into money laundering beyond traditional training.

Deep dives

Learning about Money Laundering from Real Criminals

Money laundering is not typically taught at universities, but law enforcement agencies provide training in this area. However, the real insights into money laundering often come from interacting with actual criminals involved in the process. Criminals can provide practical knowledge and experiences that go beyond what traditional training can offer.

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