i-law

Money Laundering Bulletin

Inside out – a launderer’s take

Life as a criminal is risky, even dangerous. Pretending to be one to win the trust of the biggest Colombian drug cartel and launder millions of dollars for them is threat of an altogether different order. So, what drove Bob Mazur of US Customs enforcement to go undercover and live a double life for several years in an operation targeting Pablo Escobar’s Medellin empire?

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