Welcome Dinner in La Veranda
Date & Time
Thursday, March 26, 2020, 7:30 PM - 10:00 PM
Robert Mazur
After Dinner Speaker
Infiltrator” – Why nearly $2 Trillion is Laundered Every Year
Robert Mazur reveals why 98% of the nearly $2 trillion in illicit funds laundered each year moves undetected into the world economy. He shares insights from a platform built on his New York Times bestselling book, The Infiltrator, which is the basis for the internationally released film of the same name, starring Bryan Cranston. With a combination of insight gained from years of operating undercover as a sophisticated money launderer and endless time spent studying the most significant current cases, Mazur arms his audiences with critical knowledge. He exposes detailed schemes currently used by corrupt professionals, institutions and businesses. He also identifies the geographic areas, types of transaction patterns, types of businesses, and types of products that are most often linked to illicit funds. Among many other issues, he sheds light on the latest aspects of terrorist financing, the massive influx of illicit funds into China, the real place that cryptocurrency has in the legal and illegal markets, how black money markets operate around the globe, and much more.
Robert Mazur, Former Undercover CIA Agent