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Money Laundering and Financial Crime

Through Banks & Businesses (1992), Washed in. Gold: The Story Behind the Biggest Money Laun- dering Investigation in US History (1994), nor in the recently published Infiltrator: My Secret Life. Inside the Dirty Banks Behind Pablo Escobar's. Medellin Cartel (2009). Other significant books make little reference to Cayman.

caymans in perspective.pdf

Meet Bob Mazur: The Man Behind The Infiltrator

Jul 13, 2016 ... agent Robert Mazur in The Infiltrator. Opening in the theaters today: The Infiltrator is based on the true story of ... Mazur, whose memoir, The Infiltrator: My Secret Life Inside the Dirty Banks. Page 2. 2. Behind Pablo Escobar's Medellin Cartel, was published in 2009, won't pose in photos. Here, Mazur shares ...

Parade.com-07.13.16.pdf

Cash and carry: the high cost of currency smuggling in the drug trade

1. Zaitch, D. (2002). Trafficking cocaine: colombian drug entrepreneurs in the Netherlands. Den Haag: Kluwer Law International. 2. Mazur, R. (2009). The infiltrator: my secret life inside the dirty banks behind Pablo Escobar's Medellin. Cartel. New York: Little, Borwn and Company. 3. Cornish, D. B., & Clarke, R. V. ( 2002).

cash_and_carry_published_version.pdf