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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

New month! September 01, 2021 at 12:03AM Have a great month. Visit us at aljurado.com

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4:03 am · 09/01/2021
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Alberto Jurado
Alberto Jurado
@aljurado

FIFA, world soccer's governing body, will receive $201 million in compensation for losses sustained in global soccer corruption schemes, the United States Department of Justice (DOJ) reuters.com/lifestyl…

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5:37 pm · 08/25/2021
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Alberto Jurado
Alberto Jurado
@aljurado

The operator of a cryptocurrency laundering service aimed at cybercriminals and drug dealers who sell their wares on the dark web has pleaded guilty to laundering over $300 million. portswigger.net/dail…

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5:08 pm · 08/23/2021
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Alberto Jurado
Alberto Jurado
@aljurado

Ohio man pleads guilty to conspiracy in which prosecutors say he laundered more than $300 million of Bitcoins attained by drug deals and other activities bloomberg.com/news/a… via @markets

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11:51 am · 08/20/2021
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Alberto Jurado
Alberto Jurado
@aljurado

The Brazilian Federal Police launched Operation Compliance, a probe against cryptocurrency-related money laundering crimes last week. news.bitcoin.com/bra…

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12:30 pm · 08/18/2021
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Alberto Jurado
Alberto Jurado
@aljurado

Many art businesses still have work to do in complying with new anti-money laundering regulations – and in properly understanding the risks apollo-magazine.com/…

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1:21 am · 08/18/2021
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Alberto Jurado
Alberto Jurado
@aljurado

The U.S. SEC awarded more than $3.5 million to a whistleblower whose tip helped the regulator expand an existing investigation that led to civil bribery charges against networking and cybersecurity solutions company Juniper Networks Inc. www-wsj-com.cdn.ampp…

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11:29 am · 08/12/2021
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Alberto Jurado
Alberto Jurado
@aljurado

According to blockchain forensics platform Chainalysis, criminal cryptocurrency activities on the Chinese darknet have fallen. finance-yahoo-com.cd…

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4:57 pm · 08/07/2021
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Alberto Jurado
Alberto Jurado
@aljurado

He was sentenced for laundering over $1 billion in stolen funds from employers, employees, financial institutions and financial companies over a three-year period. www-informnny-com.cd…

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1:18 am · 08/06/2021
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Alberto Jurado
Alberto Jurado
@aljurado

New month! August 01, 2021 at 12:01AM Have a great month. Visit us at aljurado.com

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4:01 am · 08/01/2021

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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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