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"Importers, especially importers located in countries with oppressive taxes, tariffs and duties to legally get an exchange for their local currency for dollars," he told Background Briefing. Mat and Savanna Shaw 1,117,165 views Perhaps it ranks higher because of the totality of people involved, not just the cartels, but also the involvement of one of the biggest privately held banks in the world. "That's where a big percentage of fentanyl that gets distributed and in part creates the opioid crisis," Mazur said. Menu Understanding Robert Mazur’s time as an undercover special agent for the US Customs Service (now Homeland Security Investigations) working as a mob-connected money launderer means understanding his alter ego, Bob Musella. We were both college educated, had a background in administration and finance, worked in banks and grew up in a neighbourhood where people had experienced the Italian American underworld. When they were corrected, they had the FBI lab put in stamps and dates for all of the countries, to make it look authentic. With heightened scrutiny from regulators and the public for wrongdoing, financial institutions need to put more focus on preventing mistakes in the first place. But I was dealing with the men that were dealing with him directly.I was told to look out for signs of Stockholm Syndrome. I had homes in Tampa and Miami. Banks need to ensure those building new business are driven to look for evidence of illegal activity. Cranston Said Mazur Was a ‘Phenomenal’ Character to Play. There they are strip-searching me and I catch that two of the custom agents are looking at my briefcase, which has the recorder in it. Now he has warnings for Australia.For most US Government workers, a long career is a safe way to save for retirement and pay off a mortgage. Fast forward to 2018, and Mazur is now long retired from his role as an undercover agent.Mazur turned his experience into a book and film of the same name, But as one of the world's authorities on drug cartels, Mazur warns organised crime groups are increasingly looking to China to clean their dirty cash.The Chinese economy has seen astronomical growth over the past three decades, which today places China's nominal GDP second behind the US.There's a lot of money to be made in China, Mazur says, through both legitimate and illegitimate means, and Australia should pay attention to the issue, especially given China is a top trading partner. Robert Mazur served for 27 years as a federal special agent for the IRS, the Customs Service, and the Drug Enforcement Administration. Is Robert Mazur's streetwise partner in the movie, Emir Abreu, based on a real person? Each of the men were escorted to different floors, and promptly arrested. “I learned how to protect myself, what sixth senses I’d need to pick up and how to avoid major pitfalls such as Stockholm Syndrome. We set up the meeting, and in person, I just laid it on them. As an undercover officer for the U.S. Customs Service, Mazur was directly responsible for one of the biggest busts against Escobar's Medellin Cartel in the 1980s.It was his brainchild, Operation C-Chase, which led to more than 100 indictments and a tab of over $500 million dollars that was paid by the deadly Colombian drug organization. I knew right then and there that this was something huge. "Mazur said organised crime groups also exploited China's booming chemical and pharmaceutical industries for their drug businesses.That market has in part, he said, fuelled the spiralling opioid crisis gripping the United States, something the country's President, Donald Trump, has described as a health emergency. In between training and games, they've been walking dogs and playing boardgames, but family is never far from their minds.If you're an avid photographer or you're just curious about the night sky, then August is the month to step outside and look up.The number of Australians hospitalised with COVID-19 hit an all-time high this week. But the first time I used it, I’m going through Heathrow Airport, one month before the end of the operation, and the customs agent immediately says that it is a phony document. Luckily I had the name of my contact that gave me the clear eventually. View Robert Mazur, PMP’S profile on LinkedIn, the world's largest professional community. Robert Mazur was a federal agent — but not with the FBI like you might assume.