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White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción: Daily Summaries Delivered
by The Organized Crime and Corruption Reporting Project (OCCRP)
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- Mar 16, 202633 min
Episode 5: Chao, Carmelo
Back in Miami, journalist Laura Weffer observes the ruins of a criminal empire and reflects on the intersection of global power and financial crime, as well as what the future holds for Venezuela.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.
- Mar 9, 202627 min
Episode 4: Carmelo, Carmelo…
As the country’s oil money is being “cleaned by abroad,” back home, Venezuela is in flames. Tens of thousands of protesters opposing corruption, authoritarianism, and a widespread economic crisis in 2017 are met with bloodshed and repression.To learn more about organized crime and corruption, sign up now 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.
- Feb 10, 202628 min
Episode 3: There you are, Carmelo
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.
- Jan 30, 202637 min
Episode 2: Carmelo, Where are you?
With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes that allowed elites to siphon off more than a billion dollars from Venezuela’s state oil company, PDVSA.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.
- Jan 28, 202639 min
Episode 1: Hola, Carmelo
Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official at the center of the $1.2 billion “Money Flight” scandal.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.
- Jan 27, 20262 min
Trailer: White Collars, Dirty Hands
Madrid, March 2017. A Swiss banker, an oil executive from PDVSA—Venezuela's state oil company—and three financial advisors meet to discuss business. They seek to move millions in corrupt funds without anyone noticing. But one of them is wearing a hidden microphone and records this conversation, in which a money laundering operation is structured, part of a scheme that diverted at least $600 million in Venezuelan public funds.From OCCRP and the Colombian production company La No Ficción, this investigative series follows exiled Venezuelan journalist Laura Weffer as she tracks down Carmelo Urdaneta, a former high-level official in Venezuela's oil ministry who sits at the heart of a billion-dollar money laundering conspiracy.Over five episodes, the podcast unspools how millions of dollars were embezzled from the state oil company, Petróleos de Venezuela, S.A. (PDVSA), between 2014 and 2018 by a circle of insiders who spent the cash on real estate, yachts, and other luxury assets.Behind these financial tricks lies immense personal suffering; The series also traces the human cost of this corruption, including Laura’s own journey into exile and the voices of other Venezuelans who were battling a severe economic crisis at the same time that their oil money was being “cleaned” by professionals abroad.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/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.
- Dec 5, 202339 min
How Did Venezuela’s Oil Riches End up in Swiss Banks?
Repressed by Venezuela's government on one side. Muzzled by Swiss banking secrecy laws on the other. Yet against these odds, a team of reporters exposed how corrupt Venezuelan elites stashed stolen oil profits in Credit Suisse accounts.In this episode, Nick Wallis interviews OCCRP editor Nathan Jaccard and Armando.Info editor-in-chief Valentina Lares on how a leak of Credit Suisse customer data sparked a global investigation revealing how oil officials convicted of corruption stashed their millions in Switzerland’s notoriously secretive banking sector. We also hear from Latin American financial fraud expert Steven Bodzin about the story’s implications for Venezuela and Swiss banks, how Venezuela’s ongoing crisis could end, and who is to blame for the country’s endemic corruption.Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley, with research from Phoebe Adler-Ryan and Riham Moussa, at Rethink Audio.Read the investigationBlack Gold in Swiss Vaults: Venezuelan Elites Hid Stolen Oil Money in Credit SuisseThis week’s guestsNathan Jaccard - @NJaccardValentina Lares - @valetinalaresSteven Bodzin - @guacamayanTranscriptRead the transcript on the OCCRP websiteMore information on OCCRPKeep up with the latest in global organized crime and corruption with our weekly newsletterDonateThis 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.
- Nov 21, 202338 min
Sanctioning an Oligarch is Not an Easy Task: Searching for Usmanov’s Millions
As Russian forces escalated their war of aggression against Ukraine in 2022, Western governments scrambled to sanction oligarchs connected to Putin’s war machine. Yet the task is far from simple when Kremlin-connected tycoons hide their billions in offshore trusts and Swiss bank accounts — and even behind the names of their family members.In this episode, Nick Wallis talks with OCCRP editing duo Miranda Patrucic and Ilya Lozovsky, discussing how billionaire Alisher Usmanov concealed his fortune via secretive companies, business associates and family members — including Swiss bank accounts in his sister’s name despite her seemingly modest trade as a gynecologist.We also hear from British Member of Parliament Kevin Hollinrake on how Russia’s invasion sparked a campaign to clamp down on dirty money washed through the U.K., as well as how effective Western sanctions have been in choking off the lifelines to Putin’s military campaign.Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley at Rethink Audio, with research from Phoebe Adler-Ryan and Riham Moussa.Read the investigations:Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to FollowOCCRP Russian Asset TrackerThis week’s guests:Miranda PatrucicIlya LozovskyKevin HollinrakeTranscript:Read the transcript on the OCCRP website.More information OCCRP:Keep up with the latest in global organized crime and corruption with our weekly newsletterDonate[00:00] Introduction[02:04] Miranda Patrucic explains why she is interested in investigating oligarchs — and Alisher Usmanov in particular[03:50] How did the investigation into Usmanov come about?[06:16] What are the FinCEN Files — and what did they reveal about Usmanov?[07:55] An explainer of suspicious activity reports and how they’re supposed to stop financial crime[10:36] How Usmanov’s family is connected to the story[13:04] Ilya Lozovsky explains how OCCRP told the story via the Russian Asset Tracker[15:36] Did Western sanctions against Usmanov work against him — and Vladimir Putin’s war effort in Ukraine?[19:00] Why have there been so many large-scale data leaks in recent years?[22:07] Kevin Hollinrake on whether tackling money laundering in the U.K. would harm the nation’s economy[25:45] Updates on how the U.K. is tackling flows of dirty money[27:33] What needs to be done to clamp down on dirty money in the U.K.?[33:55] Kevin Hollinrake on whether Western sanctions have been effective against the Russian invasion of UkraineThis 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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About White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción
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 investigative series dissects this secret recording and the broader corruption scheme that siphoned off $1.2 billion from Venezuela's state oil company, Petróleos de Venezuela, S.A. (PDVSA).Across five episodes, it follows exiled Venezuelan journalist Laura Weffer as she tries to track down Carmelo Urdaneta, the former oil ministry official who plays a key role in the billion-dollar money laundering conspiracy.The series also traces the human cost of this corrupti
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