Robert Mazur has written a book entitled, "The Infiltrator". It's a gripping tale of how he and United States Customs brought down a major money laundering operation run for the benefit of the cocaine cartels of the late eighties. Even more impressive is his contribution towards the fall of the Bank of Credit and Commerce International ("BCCI"), otherwise known as the Bank of Crooks and Criminals International.
Anyone involved in the profession of financial crime risk management should read this book. The others who enjoy thrillers and the fact that truth is often odder than fiction should do the same.
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