When the Soviet Union collapsed, I was a member of the Panamanian underworld that laundered drug money for Colombia’s Cali drug cartel. My friends in Panama’s mafia, several of whom had high-level KGB connections, also worked with Russian power brokers to launder and invest in assets stolen from the Russian public as its economy was […]
Robert Mazur, a U.S. federal agent for 27 years, is a court-certified expert in money laundering-related matters in both the U.S. and Canada. He is the New York Times best-selling author of “THE INFILTRATOR,” a memoir about his life undercover as a money launderer within Pablo Escobar’s Medellin Cartel. He was an executive producer of the film by the same name, starring Bryan Cranston. His new book, “THE BETRAYAL”, a memoir about his undercover life as a launderer for the Cali Cartel and underworld of Panama, will be released by Amazon Publishing in April of 2022. He is the president of KYC Solutions, a company that provides speaking, training, consulting and expert witness services globally.
