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The Infiltrator

My Secret Life Inside the Dirty Banks Behind Pablo Escobar's Medellin Cartel

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The Infiltrator

Auteur(s): Robert Mazur
Narrateur(s): Robert Mazur
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À propos de cet audio

 Federal Agent Robert Mazur spent five years undercover as a money launderer to the international underworld, gaining access to the zenith of a criminal hierarchy safeguarded by a circle of dirty bankers and businessmen who quietly shape power across the globe. These men and women control multibillion-dollar drug-trafficking empires, running their organizations like public companies. Accountants, attorneys, and financial advisors, their roots run deep in their communities, and they are laundering billions of dollars a year, manipulating complex international finance systems to serve drug lords, corrupt politicians, tax cheats, and terrorists. In 1987, Mazur began infiltrating BCCI, bankers behind the Medellín cartel. He meticulously gathered evidence for years until, during a fake wedding, federal agents arrested over 40 high-ranking criminals, who were all found guilty and sent to prison. Never before told, this is the incredible, true story of how he did it. Banques et services bancaires Crime organisé Criminologie Droit Sciences sociales True Crime Crime Espionnage Services bancaires Amérique Latine
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Wow, this is an incredible story. I was hooked from the first chapter and despite there being so much intricate detail, I was never once bored or distracted. This really should be required reading for every banker and anyone interested in learning more about money laundering and money movement in general. I was so impressed with the amount of work that Mazur did to infiltrate the criminal organizations he worked with and how much attention to detail that was required to deliver such a phenomenal outcome. I cannot believe the lack of compensation these agents receive when they are literally putting their lives on the line every day. I am also super impressed that with the ability of Mazur's family to withstand the stress and disruption that kind of life delivers. This was one of the best books I have read and I especially appreciated the straightforward narration that was fact based with all the required context. Definitely worth a read.

Incredible story

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