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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

Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations

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The Battle against Bribery And Corruption at Energy Firms – Micah Willbrand

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Money Laundering and the FinTech Sector – David Carlisle & Florence Keen

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Alberto Jurado
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Alberto Jurado
Alberto Jurado
@aljurado

Millions have suffered the illness themselves, the loss of loved ones, or major disruption in their work, their businesses, and their daily lives. blogs.imf.org/2020/1…

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11:08 am · 10/21/2020
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Alberto Jurado
Alberto Jurado
@aljurado

Since 2000, big corruption scandals such as those involving corporate bribery at Siemens, one of Germany’s biggest companies, or BAE Systems, Europe’s largest military contractor, sent shockwaves worldwide prompting public outrage. transparency.org/en/…

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10:29 am · 10/19/2020
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Alberto Jurado
Alberto Jurado
@aljurado

aljurado.com/?p=161&…

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7:40 pm · 10/06/2020
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Alberto Jurado
Alberto Jurado
@aljurado

Above the law: How the FinCEN Files highlight the UK’s outdated corporate liability regime | Transparency International UK transparency.org.uk/…

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11:34 am · 10/04/2020
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Alberto Jurado
Alberto Jurado
@aljurado

aljurado.com/?p=359&…

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7:41 am · 09/22/2020
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Alberto Jurado
Alberto Jurado
@aljurado

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

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2:01 pm · 09/17/2020
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Alberto Jurado
Alberto Jurado
@aljurado

"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…

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10:17 am · 09/07/2020
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Alberto Jurado
Alberto Jurado
@aljurado

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

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11:55 am · 09/05/2020
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Alberto Jurado
Alberto Jurado
@aljurado

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

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4:00 am · 09/01/2020
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Alberto Jurado
Alberto Jurado
@aljurado

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

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7:00 pm · 08/14/2020

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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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