How Money Laundering Actually Works | How Crime Works | Insider
Insider・2 minutes read
Robert Mazur spent two years undercover laundering money for Pablo Escobar's cartel to expose the impact of money laundering on corruption and control. His operation, C-Chase, aimed to prosecute major money launderers of the Medellín cartel and led to the arrest of 85 individuals, fines of $600 million, and the seizure of 3,000 pounds of cocaine.
Insights
- Money laundering empowers cartels by fostering corruption, granting them control over countries and even presidents.
- Robert Mazur's undercover work, spanning two years, successfully infiltrated the Medellín cartel, leading to the arrest of 85 individuals and significant fines, showcasing the impact of strategic operations in combating organized crime.
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Recent questions
What was Robert Mazur's undercover mission?
Infiltrate Pablo Escobar's cartel to launder money.
How did Robert Mazur confuse the money trail?
By using layering techniques with offshore entities and loans.
Who aided in laundering drug profits for the Medellín cartel?
Amjad Awan managed accounts for Manuel Noriega.
What tactics did Robert Mazur use to gather evidence?
Recorded conversations and exposed criminal intent.
What were the outcomes of Robert Mazur's undercover operation?
Arrest of 85 individuals, fines totaling $600 million, and seizure of 3,000 pounds of cocaine.
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Pablo Escobar : le roi de la cocaïne