987: Robert Mazur | How Money Laundering Works Part One

פודקאסט פלייליסט

שיחה מעניינת על הלבנת הון. אומנם אין פה הסבר איך באמת עושים את זה 😉 אבל יש הרבה מאוד סיפורים מחיי סוכן פדרלי שהשתתף בהרבה מבצעים והתחזה למלבין הון בשביל המאפיה.
#אנגלית #סיפורמעניין
The Jordan Harbinger show - 987: Robert Mazur | How Money Laundering
פרק 1: שעה ו33 דק'
https://pca.st/ioj8m2f3
פרק 2: שעה ו22 דק'
https://pca.st/u3mng7gb
#######
Ex-federal agent Robert Mazur shares his experiences working undercover to infiltrate drug cartels, offering insights into the challenges involved. Pt 1/2.

What We Discuss with Robert Mazur:

• How Robert, working undercover for US Customs and the DEA, posed as a money launderer to infiltrate Pablo Escobar's Medellin cartel and other criminal organizations.
• The extensive planning that goes into an undercover operation, including developing a detailed backstory, establishing fake businesses, and coordinating with informants and other agents.
• How Robert built rapport with targets by researching their interests, using active listening, and offering them gifts to gain their trust.
• Undercover agents must be laser-focused on their targets and avoid thinking about their personal lives, as any slip-up could compromise the operation and endanger their safety.
• During trials, these agents must be prepared for defense attorneys' tactics, such as role reversal, and maintain their composure to avoid compromising the case or their credibility in front of the jury.
• And much more...

Full show notes and resources can be found here: jordanharbinger.com/987

This Episode Is Brought To You By Our Fine Sponsors: jordanharbinger.com/deals

Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course!

Like this show? Please leave us a review here — even one sentence helps! Consider including your Twitter handle so we can thank you personally!