How Cartel Money Laundering Actually Works | A DEA Agent’s Uncut Story | How Crime Works

Robert Mazur tells the full story of his time as a government agent investigating drug-money laundering. Mazur went undercover for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. In Operation C-Chase, Mazur successfully infiltrated the Medellín cartel by posing as a wealthy, mob-connected businessman named Robert Musella. He established connections with Pablo Escobar’s lawyer Gonzalo Mora and Escobar’s trafficker Roberto Alcaino. At the height of its power, the cartel is estimated to have supplied over 80% of all cocaine shipped to the US, around 15 tons a day. In Operation Promo, Mazur posed as an Italian American businessman named Robert Baldasare to expose money-laundering networks associated with the Cali cartel. At its peak, the Cali cartel is estimated to have produced 80% of the world’s cocaine supply. It was controlled by Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela, Pacho Herrera, and José Santacruz Londoño. Mazur is the author of “The Infiltrator,“ which became a New York Times bestseller and spawned a 2016 film of the same title, starring Bryan Cranston (as Mazur), John Leguizamo, and Diane Kruger. Today, Mazur speaks and consults on the issues of money laundering, drug trafficking, and corruption around the world through his company, KYC Solutions. For more information about Mazur’s speaking, expert witness, and consulting services, visit: Read his latest memoir, “The Betrayal,“ about his second undercover operation on the inside of the Cali cartel: Read his first memoir, “The Infiltrator,“ about his time investigating the Medellín cartel: MORE HOW CRIME WORKS VIDEOS: How The MS-13 Gang Actually Works | How Crime Works | Insider How The Crips Gang Actually Works | How Crime Works | Insider How Cocaine Trafficking Actually Works | Posh Pete’s Full Story | How Crime Works Uncut 00:00 - Intro 00:48 - Creating The Persona 03:50 - Cartel Connections 05:22 - The Traffickers 07:57 - The Black-Money Market 11:00 - Collecting The Cash 14:43 - Layering 16:04 - The Surveillance 18:32 - Surviving Undercover 21:47 - Corrupt Banks 25:33 - The Middlemen 32:50 - Death Threats 34:24 - The Cali Cartel 38:39- The Betrayal 41:58 - The Future Of Money Laundering 45:18 - The Aftermath 46:26 - Credits ------------------------------------------------------ #money #dea #insider Insider’s mission is to inform and inspire. Visit our homepage for the top stories of the day: Insider on Facebook: Insider on Instagram: Insider on Twitter: Insider on Snapchat: Insider on TikTok: @insider How Cartel Money Laundering Actually Works | A DEA Agent’s Uncut Story | How Crime Works