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Deep Cover: Robert Mazur (9/11/24)

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Manage episode 439379166 series 3380507
内容由Bobby Capucci提供。所有播客内容(包括剧集、图形和播客描述)均由 Bobby Capucci 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
Robert Mazur, a former U.S. Customs agent, famously infiltrated the Medellín Cartel during Operation C-Chase, posing as high-rolling money launderer Bob Musella. For over two years, Mazur lived a dangerous double life, gaining the trust of cartel leaders and corrupt bankers while exposing the vast financial network that enabled drug empires to launder billions. His work led to the indictment of over 100 individuals, the collapse of the infamous BCCI bank, and a major blow to the cartel's operations. Despite the personal risks, including the threat of assassination, Mazur’s efforts reshaped global banking regulations and brought new attention to the fight against money laundering. Today, Mazur remains an outspoken advocate for stronger financial oversight, as criminals continue to evolve their methods.
(commercial at 10:15)
to contact me:
bobbycapucci@protonmail.com
(AI series)
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
  continue reading

1038集单集

Artwork
icon分享
 
Manage episode 439379166 series 3380507
内容由Bobby Capucci提供。所有播客内容(包括剧集、图形和播客描述)均由 Bobby Capucci 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
Robert Mazur, a former U.S. Customs agent, famously infiltrated the Medellín Cartel during Operation C-Chase, posing as high-rolling money launderer Bob Musella. For over two years, Mazur lived a dangerous double life, gaining the trust of cartel leaders and corrupt bankers while exposing the vast financial network that enabled drug empires to launder billions. His work led to the indictment of over 100 individuals, the collapse of the infamous BCCI bank, and a major blow to the cartel's operations. Despite the personal risks, including the threat of assassination, Mazur’s efforts reshaped global banking regulations and brought new attention to the fight against money laundering. Today, Mazur remains an outspoken advocate for stronger financial oversight, as criminals continue to evolve their methods.
(commercial at 10:15)
to contact me:
bobbycapucci@protonmail.com
(AI series)
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
  continue reading

1038集单集

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