The Infiltrator

Undercover in the World of Drug Barons and Dirty Banks

Paru le : 2015-06-25

Robert Mazur spent five years undercover infiltrating the criminal hierarchy of Colombia’s drug cartels. The dirty bankers and businessmen he befriended knew him as Bob Musella, a wealthy, mob-connected big shot living the good life. Together they partied in expensive hotels, drank the world’s f...
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Auteur


Collection
n.c

Parution
2015-06-25

Pages
384 pages

EAN papier
9780552172110

Auteur(s) du livre


Robert Mazur has earned global acclaim as one of the world’s leading experts concerning the financial escapades of the underworld.There is no one with more first-hand knowledge about how international banks and businesses cater to those who own the nearly $2 trillion in criminal proceeds laundered annually.For five years, in the eyes of organised crime leaders, he was thought to be a highly successful mob-connected money launderer who helped manage their illicit fortunes.His clients, some of the most famous and deadly drug cartel bosses, offered a price tag of half a million dollars for his head when arrests were made around the world and he was revealed to be a highly trained U.S. federal undercover agent.After completing a decorated 27-year career as a federal agent, Mazur now shares the secrets he learned from senior executives of banks that wielded power around the globe.He is certified in both U.S. and Canadian courts as an expert in money laundering, has published articles in world-renowned newspapers and has appeared on more than 1,000 TV and radio broadcasts, addressing corruption within the financial markets.

Caractéristiques détaillées - droits

EAN EPUB
9781473526624
Prix
10,99 €
Nombre pages copiables
38
Nombre pages imprimables
38
Taille du fichier
1034 Ko

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