We spoke to Robert Mazur, a former undercover agent, New York Times bestselling author and global elite speaker offering consulting and expert witness services in the fields of money laundering, anti-money-laundering compliance, drug trafficking, corruption, and enhancing executive skills.
He is internationally recognized as one of the world’s leading experts
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Weekly podcasts from trusted external experts
- Fresh compliance and regulatory content every day
