In this series of articles, international financial crime expert Robert Mazur explores the risks to financial institutions — and the United States as a whole — presented by the current administration in Honduras.
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Dirty money’s dirty secret: We’ve all been deceived – there is no ‘war on drugs’
In this article former U.S. undercover agent, Robert Mazur confesses that he, his fellow law enforcement agents on the front lines, the U.S. public and the world’s communities have been deceived. A small band of the politically powerful have, time and time again, undermined the integrity of “the war on drugs”. It’s not a war; it’s a lie, he writes.
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Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence
In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
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