Episode 3: There you are, Carmelo - White Collars, Dirty ...

What this episode covers

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.To learn more about organized crime and corruption, sign up for weekly updates about Venezuela and the rest of the world at occrp.org/newsletterThis 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:Spotify: https://open.spotify.com/show/5inyH4WRo1H82KgvmnmUHhApple Podcasts: https://podcasts.apple.com/us/podcast/cuello-blanco-manos-sucias/id1872501127We welcome your feedback on this experiment at occrp.org/podcast. Hosted on Acast. See acast.com/privacy for more information.

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Frequently Asked Questions

How long is this episode of White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción?

This episode is 28 minutes long.

When was this White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción episode published?

This episode was published on February 10, 2026.

What is this episode about?

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.To learn more about organized crime and corruption, sign up for...

Can I download this White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción episode?

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