Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them.
We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe from the oil fields of Venezuela to the rosewood forests of Namibia to the steppes of Central Asia. And don’t forget the posh London real estate where much of the dirty cash ends up. These are the inside stories of how the powerful, unscrupulous, and well-connected can acquire unimaginable wealth — and of what it takes to expose them.
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.
Hosted on Acast. See acast.com/privacy for more information.
Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them.
We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe from the oil fields of Venezuela to the rosewood forests of Namibia to the steppes of Central Asia. And don’t forget the posh London real estate where much of the dirty cash ends up. These are the inside stories of how the powerful, unscrupulous, and well-connected can acquire unimaginable wealth — and of what it takes to expose them.
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.
Hosted on Acast. See acast.com/privacy for more information.
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 investigation
This week’s guests
Transcript
More information on OCCRP
Hosted on Acast. See acast.com/privacy for more information.
