How Money Laundering Actually Works | How Crime Works | Insider
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- Опубліковано 1 тра 2024
- Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.
He speaks to Insider about how the cartels layer their assets, and move money via “smurfs”. He also covers the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.
Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development, which is based on Mazur' second memoir, "The Betrayal.” Today, Mazur speaks and consults around the world through his company, KYC Solutions.
For more information about Mazur's speaking, expert witness, and consulting services, visit:
www.robertmazur.com/
Read his latest memoir, "The Betrayal," about his second undercover operation on the inside of the Cali cartel:
www.amazon.com/Betrayal-Story...
Read his first memoir, "The Infiltrator," about his time investigating the Medellín cartel:
www.amazon.com/Infiltrator-Ag...
00:00- Introduction
00:48 - Chapter 1 | Creating the Persona
01:59 - Chapter 2 | Meeting the Cartel
03:27 - Chapter 3 | The Market
05:13 - Chapter 4 | Collecting the Cash
07:15 - Chapter 5 | Making Payments
09:43 - Chapter 6 | The Surveillance
12:17 - Chapter 7 | The Banks
15:13- Chapter 8 | The Middlemen
16:20 - Chapter 9 | Breaking Cover
17:57- Chapter 10 | The Aftermath
19:39- Chapter 11 | The Future of Dirty Money
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How Money Laundering Actually Works | How Crime Works | Insider
How Money Laundering Actually Works | How Crime Works | Insider - Розваги
He held himself accountable for being no better than the criminals. Big up to him for keeping it real.
Yea ok
lol, what? He’s far better than criminals. The criminals he was going for terrorised Colombia.
Lol you are a 🤡
@@FearlessHealermost of the money comes from the collection of dime bag pushers that done hurt anyone.
@@EmazingGuitarI would say the millions of drug addict it creates the family it separates and the gang violence it creates from dime bags is far larger then what Pablo terrorize Columbia
"I want a government with conscience. I don't want people high-fiving."
When dealing with something like the cartels, and all the suffering that comes from their activities, I think that is absolutely the correct attitude to have.
Reminds me of the scene near the end of "The Big Short", where the retired bitter wall-st banker helps the 2 young guys by letting them use his account to gain access to the highest level of options trading - where they then took every dollar they had & shorted (aka bet on the downfall of) the housing market in 2007.
When their predictions came true (meaning they made 100's of millions), they were high-fiving & getting all rowdy/excited - instantly the retired wall-st banker slapped them with the reality that they were celebrating was millions of American's losing their homes & their entire lives, that this wasn't just like taking money from a casino.
I agree with Robert & that banker 100%, you can never let your humanity slip away when you're dealing with people's life.
Just legalise and tax
@@von... I really liked that movie as well. My favorite scene was Mark Baum talking to his boss. At this point he already knows Morgan Stanley is actively betting against his position, but he doesn't know how big their position is. And this woman ran thru the rationale "he [bond trader betting against Baum] kept saying it would never happen, that there would be a million homeless." Refusal to anticipate negative consequences. Definitely a design flaw, not a feature.
2023 Oooof! Government with Conscience in The Biden Admin? Following the Trump admin?
@von... I agree. Too many cops see the rest of us, and especially "criminals" as inhuman, or less than human in one way or another.
"I want a government with conscience. I don't want people high-fiving."
Massive respect to this man.
Respect to this man. I think he’s the type of person we want in law enforcement and government. Sadly, most do not have his level of integrity.
Druglords not create corruption. Govt does. legalize drugs and cartels vanish. this guy is a state power shill. hes the problem and he makes money from it
CIA is the biggest drug lord in the world
@@freemason4979Agreed. Marijuana for Hevean's sake.
Because Integrity in today's world is a liability to those in corruption of leadership.
All activities, where you never see clients going in, are laundering money. They issue fake receipts, pay taxes, and the money comes out clean
Walk the streets all over Europe and you'll know ...
"Yeah I was addicted - but I was addicted to information." So smart. No wonder the cartels got burned by him. He never let lust for money become more tempting to him than his desire to undermine their operation.
If you believe anything this fed says
Yeah! Information... Right.
@@noncomplacentcartel member over here
@@mal_3157 still there isnt any proof that all what he says is true
"I want a government with a conscience. I don't want people high fiving."
That statement goes deeper than some realize.
Not that deep 🤣
Can I please quote you on that saying or is it only an anonymous one safe for me to use anytime without me getting kicked out of a business?
WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳
@@francesbernard2445 no crime in wanting, even if you are not perfect. We are not meant to be dependent on forgiveness from those who thrive on trapping others for their own gain. Like crabs in a barrel. Pull one crab out, other crabs try to hold the crab back. The non crabs let go for they want to be free also.
@@Love.hammer999 I believe him when he said it and it mirrors what other you tube stars have said about dark triad types and what the bible says about the *devil" in various scriptures. The risk of "evil" is in all of us yet some, thrive on it in the "shadows" But hey, that's what I see and resonate with.
We need a movie of some of his undercover operations, just based off of how he described it in such detail had me excited
The infiltrator movie,was made
He got you hard ?
Ready for your mom@@aldossnow3703
Just watch Ozarks
The Accountant
A real life hero YET the fact that after all of his effort, agencies have NOT come together to form the "anti money laundering" task force he talks about at the end MUST feel like a slap on the face since NOT only is he in danger but his family members as well...
how will the CIA get their black ops funds moved around? will never happen
Because how would our government launder money??
The money flows, a portion is confiscated. The money flows, a task force is funded. The money flows, a senator receives a contribution.
The money must flow
Love the honesty, humility and integrity. This is what a hero looks like. All he got was pain in return. That's unfair.
brent: I think he must have gotten satisfaction over the takedown. Without his abilities and risk taking this would not have been a success.
Doing what's right almost always causes pain.
@@macforme true. I just ment he spent a lot of time and energy and the risk of his death over the smallest mistake. And he got nothing in return. Had he worked for the other side and accomplished this he would probably own a mansion on a beach somewhere. Thing just don't work how they should.
@@brenthartline4417 Why do you say he has nothing? He has a family, wrote a bestselling book. Dude probably lives a comfortable life.
@@RapidAssaultEuro I ment received nothing. Witch he should have for his extraordinary efforts.
Saul Goodman taught me all I needed to know about money laundering.
I’ll stick to a Spa and a Car wash.
Wait so it’s not just washing money in the laundry machine?😅
met aaron pual once its science b*tch lmao
@@JuanHernandez-dj9zoLazer tag
As someone who had to learn more than I wanted I approve of people being happy with surface level knowledge and not wanting to go deeper.
This guy is a hero. Risking his life to take on powerful criminals that many public officials won’t dare to touch. ❤
But doesn't he work for the government.
Wow, this guy is a soldier to look into the eyes of those criminals and families in court after what he did to them is admirable, it's unimaginable the number of high-stress situations he must have been in with dozens of people constantly off drugs and carrying weapons where any slip-up, fumble, or poor choice of words could easily be misread and lead to dangerous consequences. However, he is very articulate in English so I assume he carried that on through his undercover persona when he spoke to the narcos and launderers in Spanish making it all the more impressive.
WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳
@@indiasuperclean6969y’all have human feces in the streets might be one of the dirtiest countries rn 😂
@@indiasuperclean6969,I pray ur joking, cos what urc sayin is rubbish more /most scams r outta India by Indian scumbags not to tarnish all wit the same brush
@@indiasuperclean6969umm you guys poop on the street 😬
@@youaremadbrother it's a troll account but I doubt the channel owner is even Indian.
This dude got some big balls. Mad Respect
The Medellín Cartel is no longer active, so most likely there is nobody out there that would even care to do a hit on him anymore, but this guy is a straight professional, so he will probably never reveal his identity until he's on his deathbed or even then probably not.
They want you to think they aren’t active, they are still active just different leadership. IMO tho, I could be wrong but criminal networks just don’t disappear, they just change leadership.
Calm down we dont need to know your mad opinion
@@AvocadosRusexactly. Everyone who is still alive is just operating under a new name
Or its just 🧢
When the average person commits fraud, it's a crime... When the Banks commit fraud, it's business as usual...
They get fined a fraction of the profit they made .
And when governments commit fraud, all of the agencies protect them.
They don’t care if you commit fraud, they just want their cut. Pay the taxes through legit businesses and they’ll never bother
They don’t care if you commit fraud, they just want their cut. Pay the taxes through legit businesses and they’ll never bother
@@chanelnyika965and then it astounds me where the 'fine' actually goes...to the government? The victims? Nope. No one knows. Yet, afterwards, they simply recuperate the fine through raising fees etc. The innocent always get punished
I used to work in and around commercial, retail, industrial, and residential real estate. Real Estate is the #1 target for money laundering. One of the first property management companies that I had as a client, one of the Managing Partners, a real estate agent who was also a lawyer, asked me a lot of questions about two of their properties. She noticed that there was a lot of work that was being invoiced, millions, that was not being done. She dropped those properties like they were made of lava.
WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳
@@indiasuperclean6969 I see. You are off of your Meds today.
@@theylied1776yeahh I'm from India too but this guy "superclean" looks super sick in his head 😂
Same with working in casinos.
were you a real estate broker representing a client that was potentially involved in laundering?
Major props to this guy. Must be made of steel, his experience is wild af.
Thats a mad story. 80-odd arrests, helping to bring down BCCI, then going undercover again... Your best video in this series
Wait, this isn't laundry 😮
😱😱😱
😱😱😱😱😱😱
😱😱😱😱😱😱😱😱😱😱😱😱
I just needed cleaner shirts…ended up with 3x car dealerships, a dry cleaning business and a coke habit…
Ironically i got ads for laundry detergent during this 😂
This is the BEST description/review of this watch that I’ve seen yet. Well done sir.
I like how he said he never showed fear, because similar dogs, it would be sniffed out and taken advantage of
What he did is devious for a good outcome. But the fact he is humble. We need more like him in law enforcement.
Half of this is fake af. Propaganda/CIA misinformation.
Lawyers and cops/spies = professional liars
Dear FBI watchlist, just watching this video out of curiosity
Ditto!
Exactly what a criminal would say...👀😂😂😂
I enjoyed how well spoken and articulate he is. A pleasure to listen to.
The fact that you broke your cover and then the people you were trying to help didn't listen has to have been infuriating
I heard about a guy who sells finger paintings for 500K to wash money. He even duped a court into letting his worthless finger paintings be a substitute for child support.
Sounds like Hunter Biden?
@@Cavscout101Lmao
lol
Yes, and the same guys dad keeps Ukraine in plenty of surplus military equipment and cash so they keep quiet about their under the table deals.
😂😅
That silhouette is not good enough. I fear for his life. Great documentary.
Lmao. He's a lying fed pushing a narrative to paint things the way they want you to believe them
The production on this video was marvelous! It kept me hooked from start to finish!
an accomplished accountant known for his precision and attention to detail. He takes pride in his work
The thing the government loves about this kind of work is the civil forfeiture of hundreds of millions of dollars which goes into their bank accounts
If they are only converting it at 10% isn't this the exact opposite of printing money? So, on the federal side of things you can maintain a global monopoly on the money supply through modern monetary theory while making the upper and lower echelons of society satiated with with holes. The rich get tax holes and the criminals get laundering holes. The middle class captured in a Monopoly money supply... Criminals include everyone that does business with China that avoids doing business in the dollar.
And then the intelligence agencies make fake shows like this filled with propaganda and people believe every word
Excellent story and interview. I enjoyed every minute.
Temptation? Reminds me of when Carlo Gambino was arrested carrying a suitcase "with $969,000 in it" across Central Park.
"That's funny," he said afterwards. "It was a million even when I left Fifth Avenue."
I love these interviews great work
Y’know what? I’d say if you’ve just spent a non-negligible amount of your life in a high-stress infiltration op in which you could have been killed at any moment through no fault of your own, you’re entitled to at least one good cry after the fact without it counting against you as a tough guy.
The toughest guys are emotionally stable which includes processing their emotions.
Truly. Those guys are unflappable.
He cried because he lost friends in the arrest (not a joke, watch the movie)
This guy is wild. Truly respectable
I just watched The Infiltrator movie after watching this video. Bob did some crazy and courageous work!
Just shared this video with my friends and family.
I read this fact about the Escobar drug empire.. its so random and wild: According to Roberto Escobar, the Medellín cartel spent an estimated $2,500 a month on rubber bands needed to hold stacks of bills together.
Yeah, I saw that interview. Can you imagine???
It was waaaaaay more than that buddy look it up
Also look up how much they just lost to termites
@@yianniassimakis2285 I think it was mice and rats eating the money-not termites-but it was a ton.
he once burned 2 million in cash to keep his daughter warm when they were on the run
Glad you guys re-uploaded this!
Thanks for the tutorial, it cleared a lot of things I always get stuck with.
appreciated bro! very helpful tutorial.
Thank you for your great work. Semper Fi 🇺🇲
Thanks for sharing.
My first thought was, why would he even expose his story then o figured, we all feel relieved by sharing things. This must be one of those things he feels indebted to share with the world.
Thank you for your service.
Nah he wants to sell books and get money. 😂
@@BabyJesus66 yeah, you’re right!
He's also basically retired. He's giving away info that is decades out of date now.
You're absolutely right. People usually want someone to confess to. It's a psychology thing
We really need to rethink what a successful social structure should look like
Thanks for doing the hard work.
Bro said “don’t show my face” but then showed himself in undercover 😭
😂 I thought the same thing…
Yeah, cz the people that put a hit on him already know what he looked like undercover, they don't necessarily know what he looks like now. So if those guys circulate a pic to their hit men, they'd show the old pic, but the hit men have never met him, so even if they do come across him, there's a decent good chance that they'd not recognise him. I'm sure he takes the steps to not cross paths with the people who knew him back then and have now put a hit on him.
He probably had plastic surgery
Thanks! Came looking for this comment string to confirm I wasn't the only one to notice:
Guy: I'm not showing my face in this video because they want me dead.
Also Guy: posts his picture immediately
😅
@@hint0122You’ve seen way too many movies.
This dude got some big balls. Mad Respect. This guy is wild. Truly respectable.
Thanks for the tips! Great video! 👍👍
Amazing work, you have my gratitude
If the banking industry wanted to stop it. Along with decision makers. It would. Kudos to dude. But would not risk my life to fix a problem that exists because the aforementioned want it to.
They never do a good enough job covering the person's face in these things, considering their life is on the line.
They but better blurs on other ppls faces in the video 😂😂
it’s an actor
@@letsgotoe2toelol, no
Intentional misdirection. The thing better than having obscured features is giving them wrong ones. The suit he's wearing is not fitted at all. It seems the shoulders and sleeves are stiffened to hide hos features. Probably a wig, and sunglasses as well.
And most importantly, he's been audio dubbed over
The people who want him dead know his face. The point here is to make sure no random person on the street recognize him because of this video
continuously helped me like you have. I thank God for your presence in my life. Thanks a lot!!!
This interview with Bryan Cranston is great.
Hahahaha!!!! That’s freakin hilarious!!! That’s what it felt like, man that’s funny….
I developed a serious addiction to *Insider’s* _How Crime Works_ *UA-cam* series. There could be worse addictions, I suppose.
like money laundering
Now you know how to do every crime. You'll be unstopable!
Respect. I admire people who do this important work
Wow, thank you for fighting these guys.
"I do this interview in silhouette because the cartels have put a hit on my life"
_proceeds to show a picture of him and his undercover persona_
How on earth are we going to know how he looks like and who he was?
The pilot was blurred next to him and I absolutely love the foresight to protect his identity...
Brilliant film … Going watch it again
THIS WAS SO FASCINATING
he did all that undercover work to make a small dent in the worldwide money laundering business, damn
More like a micro dent. Business is booming now more than ever! 😂
I think he himself knows his role which was a sleeper that was established in the circle of the ruling cartel so when it's convenient for the CIA they can wipe them out and put the ones they want in charge of distribution. Acknowledging that must be hard for someone who did all this work.
@@rob_in_sv in what way
@@Blitzbogenin any way
Try doing something in your life ❤️
"I am in silhouette because there is a contract on my life" --> Immediately shows a picture of himself
An old picture doesn't help anyone find him. Plus, he probably had plastic surgery
Also, that photo is probably available to the people looking for him. It's not giving much away.
@@hint0122You’ve seen too many movies.
Thank you for your service to humanity.
you are a hero! thank u for ur service!
Sadly even such a hit doesn't make a blip in the drug trade
This world needs more people like him!
hahaha we arrested americans now ,let illegal go and men have babies u toad
You don't know what you are talking about?
Yeah.. we need his service..
The world just needs to wake up to reality! People are just blind & dumb to realism.
WOW VERY DANGEROUS SIR!!😡😡 BUT THIS WHY IM SO LUCKY LIVE IN SUPER INDIA THE CLEANEST COUNTRY IN THE WORLD 🇮🇳🤗 , WE NEVER SCAM! WE GIVE RESPECT TO ALL WOMEN THEY CAN WALK SAFELY ALONE AT NIGHT AND WE HAVE CLEAN FOOD AND TOILET EVERYWHERE 🇮🇳🤗🚽, I KNOW MANY POOR PEOPLE JEALOUS WITH SUPER RICH INDIA 🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳🤗🇮🇳
Y'all find the most humble folks to interview and I love it.
The infiltrator is quite a good movie btw, must watch for those interested in how these people moved
Most of that movie is made-up, especially the ending, I dated and lived with the daughter of Robert Alcaino.
How to Launder money
Step 1: be a politician
step 2: profit
I like this guy and wish law enforcement would listen to and watch how this man behaves and the way he looks at things. He's HONEST
Really enjoyed this tutorial- thanks!
So that's what Kevin Spacey has been doing lately.
In his first book he mentions a pal of mine Bruce Perlowin who was the King of Pot and described him sitting crosslegged on a bed talking about washing money and it was just amusing to know that Bruce has not changed a bit in all these years. Im going to order his 2nd book this minute. This was a great interview.
Don't snitch mon.
@@hehwhwh727: Hahaha! Never!
Sure
Thanks for the tutorial
I understood nothing but that was fascinating to listen to.
this sounds like the guy who played marty byrde in ozark😭
They could do a better job at of protecting his face lol
This is awesome ❤️❤️❤️🔥🔥🔥
The thing is that there's a lot of interests colliding and nobody wants to pull the strings
The balls of this man, just wow
Crazy how not once they mention how much they made laundering all the money. Every million laundered cost money.
I don't understand the silhouette. You can probably raise the exposure of the frame and get a clear enough photo of him
Brilliant. Sadly we all know nothing has changed.
If anything, it's not worse.
Faaaarkin' awesome dude 😎
Must have been an amazing experience to deal in such high circles of people that you read and hear about..... you were there ❗❗
"I want a government with a conscious". Amen sir. And you are right, the reason we don't have better laws is because the government itself is benefiting from them staying broken.
This guy has his face blurred out, but still says his name and the books he wrote🤦🏾♂️ And even showed pictures of himself! This is insane!
"I was addicted..."
"To drugs?"
"No, to information."
"Oh."
I love how he conducts interview as a shadow to hide his face, and then at the end of the video to show his book that has his face right on the cover
it is the face of actor bryan cranston aka walter white of breaking bad
He needs to work undercover for some of these companies who tax evade
This hero says he is addicted but with the information he would hold. That is because (me personally) think money notes don't have much value with the industry he was in. You, sir, have my respect.
This guy is a true hero
The guy from breaking bad, Bryan Cranston, stared in the film of this….
The financial gymnastics and rigamarole involved w/ laundering actual cash into financial transactions, is unbelievably complex and plays out like a continuously morphing ecosystem - legal entities nested under legal entities in nation-currency “X”, that was routed through nation-currency “A” this cycle, but then through nation-currency “B” next cycle, the combination of legal entities, financial institutions, currencies, instruments, movements across borders, etc is an endless web of interlocking parties, in which funds can be routed, passed-through and exchanged - Russia, China, Iran and North Korea are also party to the laundering game
What a hero! Respect!
And here I was running my couch change through the laundry machine over and over.
Amazing documentary
0:15: 💰 Money laundering enables criminal organizations to exert control and corruption on a global scale.
4:00: 💰 The speaker describes their involvement in a money laundering operation for drug cartels, including the process of exchanging dollars, buying planes, and bribing officials.
8:03: 💰 The speaker describes a money laundering process involving couriers and the use of various financial instruments to disguise the origin of the funds.
12:25: 💼 The speaker recounts their experience working undercover in an operation that involved money laundering and the Bank of Credit and Commerce International.
15:32: 💼 An undercover operation reveals a network of intermediaries facilitating money laundering through corporations, leading to arrests, fines, and seizures.
19:50: 💰 The speaker discusses the challenges of combating money laundering and the sale of illegal drugs, proposing measures such as creating a joint money-laundering task force and implementing stricter regulations for high-value accounts.
Recap by Tammy AI
These bot comments are at least better lol
Wow, an actually good, useful bot?? On UA-cam?? Damm I thought this was only a thing on reddit/Twitter
Good bot 👍
@@O.Reaganou idiot this isn’t a bot it’s a person
Is this 100% AI made? Good result
“I’m in silhouette because there are hits out on my life.
(Next scene) literally him uncensored in front of a private jet.
He said lemme talk to your manager 😂
He gave his name and sat in the shadow to hide
Finally a good tutorial thanks mate
Ayooo😭😭
This is great information to help me wash the proceeds from my underground guinea pig racing operation. Thanks!
I appreciate this guy came clean in his heart and confessed and taught us all how this happened. He is NOT weak but he is getting saner and becoming a better human. Strength with evil purpose is worthless. Nothing to be proud of.
He was undercover, he was a good guy the whole time.
Thank you!