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:

  • Spotify: https://open.spotify.com/show/5inyH4WRo1H82KgvmnmUHh
  • Apple Podcasts: https://podcasts.apple.com/us/podcast/cuello-blanco-manos-sucias/id1872501127

We welcome your feedback on this experiment at occrp.org/podcast.

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Podden och tillhörande omslagsbild på den här sidan tillhör The Organized Crime and Corruption Reporting Project (OCCRP). Innehållet i podden är skapat av The Organized Crime and Corruption Reporting Project (OCCRP) och inte av, eller tillsammans med, Poddtoppen.