Skip to content

Alberto Jurado

Corporate Criminal Lawyer

  • ABOUT ME
  • POSTS
  • EVENTS
  • CONTACT
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

Read more…

The Social Psychology of Corruption – Jonathan Rusch

Read more…

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…

Posts navigation

Older posts

Social Media

Alberto Jurado
Alberto Jurado

Latest tweets

Twitter
Alberto Jurado
Alberto Jurado
@aljurado

FinCEN issued the AML/CFT priorities pursuant to the Anti-Money Laundering Act of 2020 (AMLA 2020), which was signed into law earlier this year as part of the National Defense Authorization Act. natlawreview.com/art…

reply retweet favorite
10:47 pm · 07/19/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

As a general principle, the Antitrust Law establishes that '[c]onduct, practices, agreements, contracts or decisions that hinder, restrict, distort or limit economic competition are prohibited' (Article 4). lexology.com/library…

reply retweet favorite
11:19 am · 07/16/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

In a new article, Mick Mickelsen, a Texas Superlawyer with decades of experience in white collar crime defense, explains the central federal statutes involved in money laundering and related crimes. globenewswire.com/ne…

reply retweet favorite
11:06 am · 07/12/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

The Reserve Bank of India has given its in-principle approval to Centrum Financial Services Limited to take over the troubled Punjab and Maharashtra Co-operative Bank, it said in a statement on Friday. reuters.com/world/in…

reply retweet favorite
11:01 am · 07/12/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

The Financial Conduct Authority, Prudential Regulation Authority and the Bank of England are seeking feedback on proposals put forward to improve diversity and inclusion in financial services. cityam.com/?p=174059… a través de @CityAM

reply retweet favorite
11:00 am · 07/08/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

Acting under the signature name of ‘Dr Hex’, the suspect is believed to have targeted thousands of unsuspecting victims over several years through global phishing, fraud and carding activities involving credit card fraud. interpol.int/News-an…

reply retweet favorite
11:31 am · 07/06/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

In 2013 a member of Nigeria's lower legislative house was prosecuted for soliciting and receiving a bribe from an oil executive (for further details please see "Anti-corruption developments during 2013"). lexology.com/comment…

reply retweet favorite
10:42 am · 07/05/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

The Vatican’s Secretary of State, has confirmed that the Secretariat of State will constitute itself a “civil party” to the prosecution of 10 individuals and four companies in a corruption trial set to begin later this month in Vatican City criminal court. catholicherald.co.uk…

reply retweet favorite
5:01 pm · 07/04/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

Japan's measures to combat money laundering faces a failing grade from an international watchdog, Nikkei learned Friday, giving Tokyo yet another reason to knock down the walls of the country's compartmentalized bureaucracy. asia.nikkei.com/Busi…

reply retweet favorite
4:15 pm · 07/03/2021
Twitter
Alberto Jurado
Alberto Jurado
@aljurado

Financial institutions had hoped prioritization of anti-money-laundering threats would help them more efficiently tailor their compliance programs www-wsj-com.cdn.ampp…

reply retweet favorite
10:16 pm · 07/02/2021

Newsletter

Signup today for free and be the first to get notified on new updates.

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
Proudly powered by WordPress | Theme: Oria by JustFreeThemes.