Not exact matches
The office is set to receive $ 116 million as its share
of the 2012 settlement between prosecutors and HSBC over the bank's
role in laundering
drug cartel funds.
THE INFILTRATOR sees him take the true life
role of Robert Mazur, who famously went undercover to expose
drug cartels operating in league with supposedly legitimate banks around the world in the 1980s.
Soon after his release, Jung finds himself dealing with the likes
of Colombian
drug cartel kingpin Pablo Escobar (Cliff Curtis) and playing the
role of the primary link between the South American suppliers and an ever - growing, ever - hungry American clientele.