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Alberto Jurado

Corporate Criminal Lawyer

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ethics

Corruption and Business Ethics

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

Corruption and Business Ethics

Corruption as a Violation of International Human Rights

The Social Psychology of Corruption – Jonathan Rusch

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

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Alberto Jurado

Latest tweets

aljurado.com/?p=359&…

7:41 am · 09/22/2020

Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing fatf-gafi.org//publi… #FATF via @FATFNews

2:01 pm · 09/17/2020

"I abandoned my judgeship. It's a path of no return. Now I'm going to rest a bit. Then I'll look for a job." With those words, former Operation Car Wash judge and world-renowned anti-corruption crusader Sergio Moro internationallawoffi…

10:17 am · 09/07/2020

The Sparks Group obtained DVDs and Blu-ray discs of unreleased content and compromised the copyright protections on the discs to reproduce and upload the content publically to online servers. europol.europa.eu/ne… via @Europol

11:55 am · 09/05/2020

New month! September 01, 2020 at 12:00AM Have a great month. Visit us at aljurado.com

4:00 am · 09/01/2020

As millions of #COVID19 funds flow into El Salvador from @IMFNews and other donors, bloated budgets & little oversight create a perfect recipe for corruption. - transparency.org/en/… via @anticorruption

7:00 pm · 08/14/2020

Andrea Burrow, 50, pleaded guilty to conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices. justice.gov/opa/pr/d…

11:19 am · 08/14/2020

Prosecutors in Mexico have opened a corruption investigation against former President Enrique Peña Nieto. bbc.com/news/world-l…

11:07 am · 08/14/2020

aljurado.com/?p=348&…

7:41 am · 08/12/2020

Best Lawyers 2020 bit.ly/BLalj pic.twitter.com/whME…

1:38 am · 08/12/2020

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Recent Posts

Corruption and Business Ethics
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

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