4min snip

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988: Robert Mazur | How Money Laundering Works Part Two

The Jordan Harbinger Show

NOTE

Maintaining a Criminal Facade and Dealing with Professional Money Launderers

The speaker discusses the importance of maintaining a criminal facade by never directly claiming affiliation, but subtly implying through actions. They reveal the significant effort put into making others believe they belonged to a crime organization. The individuals involved in money laundering are described as highly educated and professional, not typical 'scumbags'. They blend in easily and are not the stereotypical bad-guys. The speaker shares a story where a disruptive individual at a meeting was considered a liability by Pablo Escobar's main lawyer, highlighting the seriousness and ruthlessness of the cartel's operations.

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