During a recent visit to Luxembourg Mr. Mazur (AKA Robert Musella) noted that China is the place to be for money launderers.
Mr. Mazur became famous after having participated in a major undercover operation linked to the Colombian drug cartels and the former BCCI bank.
As part of his undercover operation, Mr. Mazur laundered or assisted the laundering of about 26,9 million Euros during the decade of the 80’s.
Thanks to the finding of his operations, several criminals were arrested and prosecuted, properties an accounts were frozen and the bank employees were held accountable for their wilful participation on the laundering scheme.
Mr. Mazur explained how certain operation included a mix between the Caribbean islands of BVI, USVI and Panama and certain EU countries as Luxembourg.
His operation was reproduced in a book and its respective film: “The infiltrator”
During his visit to the country, Mr. Mazur noted the massive similarities between the techniques used during the 80s by the cartels and the ones used in current scandals such as the Russian Laundromat which unfolded major consequences to Danske, Deutsche and Swedbank.
In addition, Mr. Mazur noted that China continues to be a paradise for money launderers and for forgery, weakened any global effort to tackle such crimes.
Source
https://www.wort.lu/fr/luxembourg/la-chine-est-l-eldorado-du-blanchiment-5ce64522da2cc1784e344a47
