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Alberto Jurado

Corporate Criminal Lawyer

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international human rights

Corruption as a Violation of International Human Rights

Illicit Currency Exchange Law

Repealing of the Illicit Currency Exchange Law. Comments to the Official Gazette

artificial-intelligence

Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations

The Battle against Bribery And Corruption at Energy Firms – Micah Willbrand

Money Laundering and the FinTech Sector – David Carlisle & Florence Keen

Corruption as a Violation of International Human Rights

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The Social Psychology of Corruption – Jonathan Rusch

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Repealing of the Illicit Currency Exchange Law. Comments to the Official Gazette

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Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations

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Alberto Jurado
Alberto Jurado

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Alberto Jurado
Alberto Jurado
@aljurado

Deutsche Bank, Eni and Novartis share another distinction besides power and profit. They were all embroiled in bribery schemes or otherwise accused of making payments to public officials and others to win lucrative business. icij.org/investigati…

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1:34 am · 02/05/2023
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Alberto Jurado
Alberto Jurado
@aljurado

The Anti-Money Laundering (AML) Whistleblower Improvement Act, which the author's firm actively supported, will have a direct impact on the ability of U.S. law enforcement agencies to track down assets held by Russian oligarchs and sanctioned entities. reuters.com/legal/tr…

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6:11 pm · 02/04/2023
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Alberto Jurado
Alberto Jurado
@aljurado

Lisa Osofsky, Director of the SFO, said: Today’s result demonstrates our commitment to battling serious economic crime. I am proud of the whole SFO team for successfully exposing such a complex case of international fraud… lnkd.in/eYWEd_D8

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11:07 pm · 02/02/2023
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Alberto Jurado
Alberto Jurado
@aljurado

Corruption is also a threat to global security, and countries with high CPI scores play a role in this. For decades, they have welcomed dirty money from abroad, allowing kleptocrats to increase their wealth, power and geopolitical ambitions. w-zuckermanlaw-com.c…

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10:58 pm · 02/01/2023
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Alberto Jurado
Alberto Jurado
@aljurado

As 2022 came to a close, an intriguing story out of Greece indicated that HSBC Bank had been reporting to that nation's Money Laundering Authority the ongoing activities of an insider trader named Marc Demane Debih. www-ibtimes-com.cdn.…

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12:29 am · 02/01/2023
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Alberto Jurado
Alberto Jurado
@aljurado

State and local governments play a critical role in ensuring that businesses and individuals are held accountable if they commit healthcare fraud, financial fraud, government contract fraud, and more. constantinecannon.co…

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2:53 pm · 01/27/2023
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Alberto Jurado
Alberto Jurado
@aljurado

Anti-money laundering fines globally surged 53 per cent in 2022 while fines to crypto firms rose over 90 per cent as regulators cracked down on financial misconduct, data from Fenergo shows. www-cityam-com.cdn.a…

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9:46 am · 01/25/2023
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Alberto Jurado
Alberto Jurado
@aljurado

gtintel.io/blog/2023…

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10:41 pm · 01/24/2023
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Alberto Jurado
Alberto Jurado
@aljurado

The US Department of Justice (DOJ) has released information about the arrest of Anatoly Legkodymov, the founder and majority owner of a cryptocurrency exchange called Bitzlato, on money laundering charges. malwarebytes.com/blo…

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12:52 pm · 01/21/2023
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Alberto Jurado
Alberto Jurado
@aljurado

Angola’s government has recovered US$5 billion (€4.6 billion) of assets taken illegally from the country whilst it is awaiting judicial decisions regarding assets worth another US$21 billion (€19.4 billion). macaubusiness.com/an…

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9:14 pm · 01/19/2023

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Entradas recientes

  • Corruption as a Violation of International Human Rights
  • Repealing of the Illicit Currency Exchange Law. Comments to the Official Gazette
  • Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations
  • The Battle against Bribery And Corruption at Energy Firms – Micah Willbrand
  • Money Laundering and the FinTech Sector – David Carlisle & Florence Keen
  • Understanding Reputation Risk: The Qualitative and Quantitative Imperative – Andrea Bonime-Blanc & Leonard J. Ponzi
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