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How drug-money laundering actually works, according to a former undercover agent
Mar 29, 2024
BUSINESS INSIDER
Kyle Desiderio, Ju Shardlow
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Robert Mazur is a former government agent who investigated drug money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering
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