Upon acclimating to his environment in sunny Florida, Mazur got thrown into Operation Greenback, a joint inter-agency IRS and U.S. Customs (now HSI) operation that targeted money laundering connected to drug trafficking. Rights link. While serving overseas as a Regional Security Officer, a DS Special Agent advises the U.S. Bought out by BCCI about 8 years ago . The Tampa prosecutors responsible for trying Operation C-Chase viewed any of the broader panoply of issues pertaining to BCCI as being, as Jackowski testified, "dessert," to be digested following the main course, money laundering. Cookies as they are deployed in order to ensure the proper functioning of our website (such as prompting the I don't want you to think that they have refused to let us see him. In the September 16, 1991, the Justice Department suggested that the Subcommittee's requests would not only compromise ongoing cases, but put Mazur's personal safety at risk: Department's policy on provision of Departmental representatives for Congressional hearings is that line attorneys and investigative personnel do not represent the Department in Congressional hearings . Program. Hosted by a pulitzer prize journalist war crime violators; suspected terrorists); agencies turn to HSI for assistance. The basic notion of using lower-level employees of a company to go after higher-ups was effectively lost, as the lower-level officers felt betrayed and abandoned, while the prosecutors in Tampa had given up any right to go after BCCI for other crimes. (64) Nor is there evidence that BCCI has provided meaningful assistance in helping Justice make any significant criminal case. Because we do not track you across different devices, There was no attempt to interview Clifford or Altman, no attempt to seek further information from the Subcommittee to determine whether its investigation had been interfered with, no subpoenas prepared to be issued against First American, and, even after the take-down of the sting, no investigation of any links between BCCI and First American. We also The holding company is in Washington, and there are 5 banks actually. Drug Enforcement Administration (DEA), recognizing his value in helping them start their own long-term undercover money laundering operation, offered him a lateral position as a GS-13 (an exceeding rare event); with the caveat that he had to complete their academy in Quantico. Assessments are planned for April 2023 and capped at 1,000 applicants to test each time. HSI has the lead investigative role at US Ports of Entry. The functional history of Immigration & Customs Enforcement dates back to 1787 & Federalist Papers. . As the New York District Attorney's case continued to develop, the tapes that had been created by Blum became of significant concern to the office. Special Agents routinely participate in surveillance, search warrants, arrests, interrogations, and interviews.