The Infiltrator

The Infiltrator posterBryan Cranston is starring in a recently released movie as an undercover agent for the DEA bringing down the drugs cartels – a film based on Bob Mazur’s real work. And we got some great coverage for one of our AML vendors.

Talking to ‘The Infiltrator’ About AML

Compliance Week

December 6, 2016, Joe Mont

 

About Robert Mazur

Robert Mazur is recognized as one of the world’s leading experts on the financial escapades of the underworld, with first-hand knowledge about how international black money markets launder nearly $2 trillion in criminal proceeds annually. For years, in the eyes of organized crime leaders he was a highly successful mob-connected money launderer that helped manage their illicit fortunes.

He spent five years as a deep undercover agent for US, UK, French, and other government law enforcement, gathering evidence that led to some of the largest money laundering prosecutions in history. The only undercover agent in the world to have infiltrated so deeply into the inner circle of financial crime, his experience is unique.

TI_D009_LD_00285_R_CROP (l to r) Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, a Broad Green Pictures release. Credit: Liam Daniel / Broad Green Pictures

(l to r) Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, a Broad Green Pictures release.
Credit: Liam Daniel / Broad Green Pictures