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Robert Mazur
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Robert Mazur, a former federal agent, is the author of The Infiltrator, a memoir about his life undercover as a money launderer. He is court-certified as an expert in money laundering. His articles have appeared in many media outlets, including The New York Times, and he has served as a major contributor to programming aired by PBS, ABC, and other broadcasters.

Blog Entries by Robert Mazur

Banking on Terror

Posted November 4, 2010 | 15:54:04 (EST)

The United States recently backed down from solving a major national security issue. In August, a federal district judge approved a deal allowing Barclays, the British bank, to pay a $298 million fine for conducting secret transactions with Iran, Libya, Sudan, and Myanmar. Barclays systematically stripped information from...

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