White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción
The Organized Crime and Corruption Reporting Project (OCCRP)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 Ve... more
| Publishes | Daily | Episodes | 12 | Founded | 2 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | True CrimeGovernment | |||
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Latest Episodes
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 w... more
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 or... more
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 weekl... more
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 hid... more
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Reviews
- MAisCorrupt
Finally, a podcast! Please please consider ramping up and doing investigations in Massachusetts. The organized crime becomes more normalized to the top every single day.
Apple Podcasts5CheckFacts
United Statesa year ago - Brave studies in complex international corruptions
Very well studied and decoded. Sadly we need these types of studies to learn whats really going on in the international level of corruption and breave people.
Apple Podcasts5SlmnKlc
Switzerland2 years ago - The inside story
This is a great new way into the amazing archive of stories OCCRP has put together, compellingly told. Really enjoying it!
Apple Podcasts5GirIHasNoName
United Kingdom2 years ago - Compelling, and necessary!
This type of investigative journalism is needed even more than now, and what is uncovered is mind boggling. Thank you, and keep up the amazing work!
Apple Podcasts5PetaJM
Germany2 years ago - Great podcast
So happy to see OCCRP doing podcasts. This is very helpful and informative.
Apple Podcasts5HCCChungUnited Kingdom2 years ago
Chart Rankings
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Apple Podcasts | #222 | Switzerland/True Crime |
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| Listeners per Episode | Gender Skew | Location | |||
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| Interests | Professions | Age Range | |||
| Household Income | Social Media Reach | ||||
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this podcast launched 2 years ago and published 12 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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