Asset Recovery Watch Database

StAR Asset Recovery Watch is a public database that tracks efforts by prosecution authorities worldwide to go after assets that stem from corruption. The objective of StAR Asset Recovery Watch is to collect and systematize information about completed and ongoing recovery efforts of proceeds of corruption that have an international dimension.

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Featured Cases

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Teodoro Nguema Obiang Mangue (US v. One Michael Jackson Signed Thril...
Abacha US civil forfeiture case - Doraville Properties Corporation (...
1MDB Equanimity Yacht case
James Ibori (UK 2021 Asset Return)

Browse by Case Cluster

1MDB

Karimova

Lava Jato

Hosni Mubarak

Latvenergo

Abacha

James Ibori

Diepreye Alamieyeseigha

Siemens

Alstom S.A

Bongo

Obiang

Vladimiro Montesinos

Lesotho Highlands Water Project

Lazarenko

Ferdinand and Imelda Marcos

Báez, Lázaro Antonio and others on complicity

Kuwaiti Investment Organization

Kazakhstan Oil Mining / James Giffen

Xu Chaofan

Raul Salinas

Hendra Rahardja

John H. O'Halloran

Viktor Yanukovych

Muammar el-Qaddafi

Zine El Abidine Ben Ali

Mobile Telesystems and Vimpelcom Telecom

Paulo Maluf

Mahamoud Adam Bechir and Nouracham Niam

Haiti Teleco

Charles Taylor

Juthamas Siriwan

Alfonso Portillo

Aluminium Bahrain B.S.C.

Arafat "koko" Rahman

Augusto Pinochet

Chen Shui-Bian

Daniel Arap Moi

John O'Halloran

Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd

Jean Claude "Baby Doc" Duvalier

JGC Corporation

Mabey & Johnson

Hector Javier Villarreal Hernandez

Oxford University Press

Jorge Juan Torres

Tomas Yarrington

Steve Ferguson/ Piarco Airport

Taiwan Frigates

Petrobras

Ao Man Long

IBM-Banco de la Nación

Carlos Garcia

Public Prosecutor v David Chong

Odebrecht

Luca Filat (Moldova)

MALABU-OPL

Fexngxia Sun

United Nations Oil-for-Food Programme

Disclaimer

The StAR Asset Recovery Watch is a product of the staff of The World Bank and the United Nations Office on Drugs and Crime with external contributions. It is intended for general information purposes only. The findings, interpretations, and conclusions expressed in the database do not necessarily reflect the views of The World Bank its Board of Executive Directors, or the governments they represent, the United Nations, or its Member States. The World Bank and the United Nations do not guarantee the accuracy of the data included in the database. Neither the World Bank, the United Nations, nor its officers or employees shall be liable for any losses that may result directly or indirectly from the use of or reliance upon such information.

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Help us build a more comprehensive database. Report an international asset recovery case to the StAR database. Update or correct an existing case in the database.

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