Episode 3: There you are, Carmelo
White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción · The Organized Crime and Corruption Reporting Project (OCCRP)
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Show Notes
A secret recording from a clandestine sting operation reveals the plans of financial experts enlisted to help Urdaneta bypass international banking controls to move the corrupt funds.
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This podcast was originally produced in Spanish. Following recent events in Venezuela, we are sharing it with a wider audience through this human-reviewed AI translation. This is an experiment, so minor imperfections may be present. Original Spanish podcast below:
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- Apple Podcasts: https://podcasts.apple.com/us/podcast/cuello-blanco-manos-sucias/id1872501127
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