Episode 3: There You Are, Carmelo

A secret recording from a clandestine sting operation reveals the plans of financial experts enlisted to help former Venezuelan oil ministry official Carmelo Urdaneta move the illicit money and bypass international banking controls.

• ▸High societal impact — significant public interest implications.
• ▸Elevated risk profile — potential security or legal consequences.
• ▸Involves 4 identified entities with cross-connections.