One of the world’s leading authorities on money laundering techniques
Internationally recognized as an expert by private and public sector leaders
Engaged by global financial institutions, public companies, and governments
Author of “The Infiltrator”, a memoir about his 2-year undercover infiltration of the Medellin Cartel and the Bank of Credit & Commerce International (BCCI)
Author of “The Betrayal”, a memoir about his 2-year undercover infiltration of the Cali Cartel and underworld figures in Panama
Executive Producer of the major motion picture ‘The Infiltrator’
