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

Read more…

Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations

Read more…

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Alberto Jurado
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Venezuela regulates Corporate Corruption #AlbertoJurado is.gd/EqK8qv

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5:35 pm · 19/11/2019
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Venezuelan Constitution allows Homosexual Unions #AlbertoJurado is.gd/pMIYdt

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5:40 pm · 17/11/2019
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Leaving Out Funds of Illicit Origin: What to Do #AlbertoJurado is.gd/5KjgBR

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5:38 pm · 15/11/2019
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#GobiernoAbierto twitter.com/nomasgui…

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10:59 am · 12/11/2019
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The Case Against Boeing newyorker.com/magazi…

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12:53 am · 12/11/2019
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Whistleblower Op-Ed | KLINK klink-co.com/Blog-It…

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8:53 pm · 11/11/2019
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Crimes relating to Work Visa in Venezuela #AlbertoJurado is.gd/zvSlfi

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5:38 am · 10/11/2019
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Alberto Jurado
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scientificamerican.c…

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11:20 am · 09/11/2019
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Fraud Governance: It’s more than just Compliance in Financial Institutions #AlbertoJurado is.gd/YbKJiQ

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5:35 am · 03/11/2019
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New month! November 01, 2019 at 12:00AM Have a great month. Visit us at aljurado.com

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4:00 am · 01/11/2019

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Recent Posts

  • 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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