From OCCRP Alerts <[email protected]>
Subject Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money
Date January 29, 2026 9:42 AM
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** Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money ([link removed])
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An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of dollars corruptly obtained from Venezuela’s state oil company.

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