About this podcast
It’s Madrid, March 2017. A former official in Venezuela's oil ministry, a lawyer, and three financial advisors are meeting to discuss business. They want to move corruptly-obtained cash without anyone noticing. But little do they know, one of them is wearing a hidden microphone, and records the whole conversation, laying bare the mechanics of a plot to launder millions of dollars embezzled from Venezuela’s state oil company. From OCCRP and the Colombian production company La No Ficción, this…
14 episodes · Waargebeurde misdaad
White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción
About this podcast
It’s Madrid, March 2017. A former official in Venezuela's oil ministry, a lawyer, and three financial advisors are meeting to discuss business. They want to move corruptly-obtained cash without anyone noticing. But little do they know, one of them is wearing a hidden microphone, and records the whole conversation, laying bare the mechanics of a plot to launder millions of dollars embezzled from Venezuela’s state oil company. From OCCRP and the Colombian production company La No Ficción, this…
Recent episodes
- Episode 4: Carmelo, Carmelo…9 Mar · 28 min
- Episode 3: There you are, Carmelo10 Feb · 29 min
- Episode 2: Carmelo, Where are you?30 Jan · 37 min
- Episode 1: Hola, Carmelo28 Jan · 40 min
- Trailer: White Collars, Dirty Hands27 Jan · 3 min
- How Did Venezuela’s Oil Riches End up in Swiss Banks?5 Dec 2023 · 40 min
- Sanctioning an Oligarch is Not an Easy Task: Searching for Usmanov’s Millions21 Nov 2023 · 38 min
- Russian Meddling in Catalonia: A Playbook In Destabilization10 Nov 2023 · 40 min
- Exposing a Former Czech PM’s Offshore Finances24 Oct 2023 · 34 min
- Bleeding Trees: Tracking Illegal Loggers in Namibia10 Oct 2023 · 33 min
podlinkr.com/en/white-collars-dirty-hands-a-podcast-by-occrp-and
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