The Jordan Harbinger Show 987: Robert Mazur | How Money Laundering Works Part One
5 snips
May 7, 2024 
Robert Mazur, a former federal agent who infiltrated drug cartels, shares his jaw-dropping experiences in the world of money laundering. He discusses the meticulous planning behind undercover operations, including crafting elaborate backstories and establishing fake businesses. Building rapport with criminal targets through thoughtful gifts and active listening is key, as any slip-up can jeopardize safety. Highlighting the emotional toll and the necessity of maintaining composure in court, Mazur provides a thrilling glimpse into the shadowy realm of organized crime.
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Undercover Work with Cartels
- Robert Mazur, an ex-federal agent, shares his experience working undercover, laundering money for Pablo Escobar and other cartels.
- His work involved extensive planning, building rapport with dangerous individuals, and navigating risky situations.
Planning Undercover Operations
- Undercover operations require extensive planning, including developing backstories, establishing fake businesses, and coordinating with informants.
- Mazur asked for a smaller budget to avoid higher-level scrutiny, knowing his money laundering would generate substantial funds.
Infiltrating Organizations
- To infiltrate organizations, don't directly approach top figures. Instead, work your way up by gaining the trust of lower-level members.
- Let them introduce you to higher-ups, creating a desire to meet you.
