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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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INTERPOL - Investment fraud via dating apps interpol.int/News-an…

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2:51 pm · 01/21/2021
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U.S. investigation report hits SEB, Swedbank and Danske Bank shares reut.rs/37iKMA8

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2:23 am · 01/11/2021
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Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations bit.ly/3bnwz7r pic.twitter.com/2tky…

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11:08 pm · 01/10/2021
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Alberto Jurado
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Four years after the Panama Papers, there has been significant progress but tax justice and corporate secrecy continue to be pressing problems. - transparency.org/en/… via @anticorruption

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10:24 pm · 01/08/2021
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"Our Top Five Ethics and Compliance Trends from 2020 to Follow into 2021"linkedin.com/pulse/o… by @ESalmonByrne on @LinkedIn

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12:33 pm · 01/07/2021
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Happy New Year! All the best to you, your friends and family!

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4:00 am · 01/01/2021
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3:20 am · 12/31/2020
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3:23 pm · 12/30/2020
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3:27 am · 12/30/2020
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3:22 pm · 12/29/2020

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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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