The Database
Filters
- arw-2
- arw-3
- arw-4
- arw-6
- arw-7
- arw-8
- arw-9
- arw-10
- arw-11
- arw-12
- arw-13
- arw-14
- arw-15
- arw-16
- arw-17
- arw-18
- arw-19
- arw-20
- arw-21
- arw-22
- arw-23
- arw-24
- arw-25
- arw-26
- arw-27
- arw-28
- arw-31
- arw-32
- arw-34
- arw-36
- arw-37
- arw-38
- arw-39
- arw-40
- arw-41
- arw-42
- arw-43
- arw-44
- arw-45
- arw-46
- arw-47
- arw-48
- arw-49
- arw-50
- arw-51
- arw-52
- arw-54
- arw-57
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- arw-60
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- arw-77
- arw-78
- arw-79
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- arw-128
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- arw-135
- arw-136
- arw-137
- arw-138
- arw-139
- arw-140
- arw-141
- arw-142
- arw-143
- arw-145
- arw-146
- arw-147
- arw-148
- arw-149
- arw-150
- arw-151
- arw-152
- arw-153
- arw-154
- arw-155
- arw-156
- arw-157
- arw-158
- arw-161
- arw-162
- arw-163
- arw-167
- arw-169
- arw-170
- arw-171
- arw-172
- arw-173
- arw-174
- arw-175
- arw-176
- arw-177
- arw-178
- arw-179
- arw-180
- arw-181
- arw-182
- arw-184
- arw-185
- arw-186
- arw-187
- arw-188
- arw-189
- arw-190
- arw-191
- arw-192
- arw-193
- arw-194
- arw-195
- arw-196
- arw-197
- arw-198
- arw-199
- arw-200
- arw-201
- arw-202
- arw-203
- arw-204
- arw-205
- arw-206
- arw-207
- arw-208
- arw-209
- arw-210
- arw-212
- arw-213
- arw-214
- arw-215
- arw-216
- arw-218
- arw-219
- arw-221
- arw-222
- arw-223
- arw-224
- arw-225
- arw-226
- arw-227
- arw-228
- arw-229
- arw-230
- arw-231
- arw-232
- arw-233
- arw-234
- arw-235
- arw-236
- arw-237
- arw-238
- arw-239
- arw-240
- arw-241
- arw-242
- arw-243
- arw-244
- arw-245
- arw-246
- arw-247
- arw-250
- arw-252
- arw-253
- arw-260
- arw-261
- arw-262
- arw-263
- arw-264
- arw-265
- arw-266
- arw-267
- arw-268
- arw-270
- arw-271
- arw-272
- arw-273
- arw-274
- arw-275
- arw-276
- arw-277
- arw-278
- arw-279
- arw-280
- arw-281
- arw-282
- arw-283
- arw-284
- arw-285
- arw-286
- arw-287
- arw-288
- arw-289
- arw-290
- arw-291
- arw-292
- arw-293
- arw-294
- arw-295
- arw-296
- arw-297
- arw-298
- arw-299
- arw-300
- arw-301
- arw-302
- arw-303
- arw-304
- arw-305
- arw-306
- arw-307
- arw-308
- arw-309
- arw-310
- arw-311
- arw-312
- arw-313
- arw-314
- arw-315
- arw-316
- arw-317
- arw-318
- arw-319
- arw-320
- arw-321
- arw-322
- arw-323
- arw-324
- arw-325
- arw-326
- arw-327
- arw-328
- arw-329
- arw-330
- arw-331
- arw-332
- arw-333
- arw-337
- arw-338
- arw-339
- arw-340
- arw-341
- arw-342
- arw-343
- arw-344
- arw-345
- arw-351
- arw-354
- arw-362
- arw-363
- arw-371
- arw-372
- arw-377
- arw-378
- arw-379
- arw-380
- arw-381
- arw-382
- arw-383
- arw-384
- arw-385
- arw-386
- arw-387
- arw-388
- arw-389
- arw-390
- arw-391
- arw-392
- arw-393
- arw-394
- arw-395
- arw-396
- arw-397
- arw-398
- arw-399
- arw-400
- arw-401
- arw-402
- arw-406
- arw-407
- arw-408
- arw-409
- arw-410
- arw-411
- arw-412
- arw-413
- arw-414
- arw-415
- arw-416
- arw-417
- arw-418
- arw-419
- arw-425
- arw-428
- arw-429
- arw-431
- arw-434
- arw-435
- arw-445
- arw-446
- arw-447
- arw-448
- arw-449
- arw-450
- arw-451
- arw-452
- arw-453
- arw-454
- arw-455
- arw-456
- arw-457
- arw-458
- arw-459
- arw-460
- arw-461
- arw-462
- arw-463
- arw-464
- arw-465
- arw-466
- arw-467
- arw-468
- arw-469
- arw-470
- arw-471
- arw-472
- arw-473
- arw-474
- arw-475
- arw-476
- arw-477
- arw-478
- arw-479
- arw-480
- arw-481
- arw-482
- arw-483
- arw-484
- arw-485
- arw-486
- arw-487
- arw-488
- arw-489
- arw-490
- arw-491
- arw-492
- arw-493
- arw-494
- arw-495
- arw-496
- arw-497
- arw-498
- arw-499
- arw-500
- arw-501
- arw-502
- arw-503
- arw-504
- arw-505
- arw-506
- arw-507
- arw-508
- arw-509
- arw-510
- arw-511
- arw-512
- arw-513
- arw-514
- arw-515
- arw-516
- arw-517
- arw-518
- arw-519
- arw-520
- arw-521
- arw-522
- arw-523
- arw-524
- arw-525
- arw-526
- arw-527
- arw-528
- arw-529
- arw-530
- arw-531
- arw-532
- arw-533
- arw-534
- arw-535
- arw-536
- arw-537
- arw-538
- arw-539
- arw-540
- arw-541
- arw-542
- arw-543
- arw-544
- arw-545
- arw-546
- arw-547
- arw-548
- arw-549
- arw-550
- arw-551
- arw-552
- arw-553
- arw-554
- arw-555
- arw-556
- arw-557
- arw-558
- arw-559
- arw-560
- arw-561
- arw-562
- arw-563
- arw-564
- arw-565
- arw-566
- arw-567
- arw-568
- arw-569
- arw-570
- arw-571
- arw-572
- arw-573
- arw-574
- arw-575
- arw-576
- arw-577
- arw-578
- arw-579
- arw-580
- arw-581
- arw-582
- arw-583
- arw-584
- arw-586
- arw-588
- arw-589
- arw-590
- arw-591
- arw-592
- arw-593
- arw-594
- arw-595
- arw-596
- arw-597
- arw-598
- arw-599
- arw-600
- arw-601
- arw-602
- arw-603
- arw-604
- arw-605
- arw-606
- arw-607
- arw-608
- arw-609
- arw-610
- arw-611
- arw-612
- arw-613
- arw-614
- arw-615
- arw-616
- arw-617
- arw-618
- arw-619
- arw-621
- arw-622
- arw-623
- arw-624
- arw-625
- arw-626
- arw-627
- arw-628
- arw-629
- arw-630
- arw-631
- arw-633
- arw-634
- arw-635
- arw-636
- arw-638
- arw-639
- arw-640
- arw-641
- arw-642
- arw-643
- arw-644
- arw-645
- arw-646
- arw-647
- arw-648
- arw-649
- arw-650
- arw-651
- arw-652
- arw-654
- arw-655
- arw-656
- arw-657
- arw-660
- arw-661
- 1MDB
- Abacha
- Alfonso Portillo
- Alstom S.A
- Aluminium Bahrain B.S.C.
- Ao Man Long
- Arafat "koko" Rahman
- Augusto Pinochet
- Báez, Lázaro Antonio and others on complicity
- Bongo
- Carlos Garcia
- Charles Taylor
- Chen Shui-Bian
- Daniel Arap Moi
- Diepreye Alamieyeseigha
- Ferdinand and Imelda Marcos
- Fexngxia Sun
- Haiti Teleco
- Hector Javier Villarreal Hernandez
- Hendra Rahardja
- Hosni Mubarak
- IBM-Banco de la Nación
- James Ibori
- Jean Claude "Baby Doc" Duvalier
- JGC Corporation
- John H. O'Halloran
- John O'Halloran
- Jorge Juan Torres
- Juthamas Siriwan
- Karimova
- Kazakhstan Oil Mining / James Giffen
- Kuwaiti Investment Organization
- Latvenergo
- Lava Jato
- Lazarenko
- Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd
- Lesotho Highlands Water Project
- Luca Filat (Moldova)
- Mabey & Johnson
- Mahamoud Adam Bechir and Nouracham Niam
- MALABU-OPL
- Mobile Telesystems and Vimpelcom Telecom
- Muammar el-Qaddafi
- Obiang
- Odebrecht
- Oxford University Press
- Paulo Maluf
- Petrobras
- Public Prosecutor v David Chong
- Raul Salinas
- Siemens
- Steve Ferguson/ Piarco Airport
- Taiwan Frigates
- Tomas Yarrington
- United Nations Oil-for-Food Programme
- Viktor Yanukovych
- Vladimiro Montesinos
- Xu Chaofan
- Zine El Abidine Ben Ali
- Algeria
- Angola
- Antigua and Barbuda
- Argentina
- Armenia
- Australia
- Bahrain
- Bangladesh
- Belgium
- Bolivia
- Bosnia and Herzegovina
- Botswana
- Brazil
- Brunei Darussalam
- Burkina Faso
- Canada
- Chad
- Chile
- China
- Colombia
- Congo, Rep.
- Costa Rica
- Cyprus
- Denmark
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Estonia
- France
- Gabon
- Gambia, The
- Germany
- Guatemala
- Guinea
- Haiti
- Honduras
- Hong Kong SAR, China
- Hungary
- India
- Indonesia
- Iraq
- Italy
- Japan
- Jordan
- Kazakhstan
- Kenya
- Korea, Rep.
- Kuwait
- Kyrgyz Republic
- Latvia
- Lesotho
- Liberia
- Libya
- Macao SAR, China
- Malaysia
- Mali
- Malta
- Mexico
- Moldova
- Monaco
- Mongolia
- Morocco
- Mozambique
- Netherlands
- Nicaragua
- Nigeria
- Oman
- Pakistan
- Panama
- Papua New Guinea
- Peru
- Philippines
- Portugal
- Qatar
- Romania
- Russian Federation
- Singapore
- Sint Maarten (Dutch part)
- Spain
- Switzerland
- Taiwan, China
- Tanzania
- Thailand
- Trinidad and Tobago
- Tunisia
- Turkmenistan
- Turks and Caicos Islands
- Uganda
- Ukraine
- United Kingdom
- United Nations
- United States
- Unnamed jurisdiction
- Uzbekistan
- Venezuela, RB
- Viet Nam
- Zambia
- Andorra
- Antigua and Barbuda
- Australia
- Austria
- Bahamas, The
- Bahrain
- Bangladesh
- Belgium
- Bermuda
- Bosnia and Herzegovina
- British Virgin Islands
- Brunei Darussalam
- Canada
- Cayman Islands
- Chile
- Costa Rica
- Cyprus
- Denmark
- Egypt
- France
- Germany
- Guatemala
- Guernsey
- Hong Kong SAR, China
- India
- Indonesia
- Iraq
- Ireland
- Isle of Man
- Israel
- Italy
- Jersey
- Jordan
- Korea, Rep.
- Latvia
- Lebanon
- Liechtenstein
- Lithuania
- Luxembourg
- Macao SAR, China
- Malaysia
- Malta
- Mexico
- Morocco
- Netherlands
- New Zealand
- North Macedonia
- Pakistan
- Panama
- Paraguay
- Portugal
- Qatar
- Romania
- Russian Federation
- Serbia
- Seychelles
- Singapore
- South Africa
- Spain
- Sweden
- Switzerland
- Thailand
- United Arab Emirates
- United Kingdom
- United States
- Uruguay
- Afghanistan
- Andorra
- Antigua and Barbuda
- Argentina
- Australia
- Austria
- Bahamas, The
- Bahrain
- Bangladesh
- Belgium
- Bermuda
- Brazil
- British Virgin Islands
- Cabo Verde
- Canada
- Cayman Islands
- Chad
- Channel Islands
- China
- Costa Rica
- Croatia
- Dominican Republic
- Equatorial Guinea
- Estonia
- European Union
- Finland
- France
- Gabon
- Germany
- Guernsey
- Haiti
- Honduras
- Hong Kong SAR, China
- Hungary
- Iraq
- Ireland
- Italy
- Jamaica
- Japan
- Jersey
- Kazakhstan
- Kenya
- Kuwait
- Lao PDR
- Latvia
- Lebanon
- Liechtenstein
- Lithuania
- Luxembourg
- Malaysia
- Mauritania
- Mexico
- Monaco
- Mongolia
- Nauru
- Netherlands
- Nigeria
- Norway
- Palestinian authority
- Panama
- Peru
- Philippines
- Portugal
- Qatar
- Republika Srpska
- Romania
- Sierra Leone
- Singapore
- Slovenia
- South Africa
- Spain
- Switzerland
- Tanzania
- Timor-Leste
- Trinidad and Tobago
- Tunisia
- Ukraine
- United Arab Emirates
- United Kingdom
- United Nations
- United States
- Unnamed jurisdiction
- Uzbekistan
- Venezuela, RB
- World Bank
- Article 15. Bribery of national public officials
- Article 16. Bribery of foreign public officials and officials of public international organizations
- Article 17. Embezzlement, misappropriation or other diversion of property by a public official
- Article 18. Trading in influence
- Article 19. Abuse of functions
- Article 20. Illicit enrichment
- Article 21. Bribery in the private sector
- Article 23. Laundering of proceeds of crime
- Article 25. Obstruction of justice
- Agriculture/Forestry/Fisheries
- Arts, Entertainment, Recreation
- Education
- Energy
- Extractive Industries/Natural Resources
- Finance/Capital Markets/Insurance
- Infrastructure/Transport/Urban Development
- International development
- Military/Security
- Motor sport
- National government
- Public Procurement
- Science
- Technology/Media
- Telecommunications
- Tourism
- Water
- By an FIU action to suspend a suspicious transaction
- By an independent action from a financial institution
- By an investigation in the country of asset location
- By an investigation in the country of origin
- By an MLA request from a third country
- By an MLA request from the country of origin
- By domestic investigation by law enforcement authorities (independent from foreign request)
- Other procedure
- Administrative Confiscation
- Administrative freeze
- Conviction-based criminal prosecution and confiscation
- Court-ordered compensation, restitution, or damages awarded to a foreign jurisdiction
- Enforcement of foreign criminal confiscation order
- Enforcement of foreign NCB confiscation order
- Non-conviction based confiscation (NCB)
- Other
- Out-of-court Settlement Agreement
- Private civil action
- Administrative Confiscation
- Conviction-based criminal prosecution and confiscation
- Court-ordered compensation, restitution, or damages awarded to a foreign jurisdiction
- Enforcement of foreign criminal confiscation order
- Enforcement of foreign NCB confiscation order
- N/A
- Non-conviction based confiscation (NCB)
- Other
- Out-of-court Settlement Agreement
- Private civil action
Filters
- 1MDB
- Abacha
- Alfonso Portillo
- Alstom S.A
- Aluminium Bahrain B.S.C.
- Ao Man Long
- Arafat "koko" Rahman
- Augusto Pinochet
- Báez, Lázaro Antonio and others on complicity
- Bongo
- Carlos Garcia
- Charles Taylor
- Chen Shui-Bian
- Daniel Arap Moi
- Diepreye Alamieyeseigha
- Ferdinand and Imelda Marcos
- Fexngxia Sun
- Haiti Teleco
- Hector Javier Villarreal Hernandez
- Hendra Rahardja
- Hosni Mubarak
- IBM-Banco de la Nación
- James Ibori
- Jean Claude "Baby Doc" Duvalier
- JGC Corporation
- John H. O'Halloran
- John O'Halloran
- Jorge Juan Torres
- Juthamas Siriwan
- Karimova
- Kazakhstan Oil Mining / James Giffen
- Kuwaiti Investment Organization
- Latvenergo
- Lava Jato
- Lazarenko
- Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd
- Lesotho Highlands Water Project
- Luca Filat (Moldova)
- Mabey & Johnson
- Mahamoud Adam Bechir and Nouracham Niam
- MALABU-OPL
- Mobile Telesystems and Vimpelcom Telecom
- Muammar el-Qaddafi
- Obiang
- Odebrecht
- Oxford University Press
- Paulo Maluf
- Petrobras
- Public Prosecutor v David Chong
- Raul Salinas
- Siemens
- Steve Ferguson/ Piarco Airport
- Taiwan Frigates
- Tomas Yarrington
- United Nations Oil-for-Food Programme
- Viktor Yanukovych
- Vladimiro Montesinos
- Xu Chaofan
- Zine El Abidine Ben Ali
- Algeria
- Angola
- Antigua and Barbuda
- Argentina
- Armenia
- Australia
- Bahrain
- Bangladesh
- Belgium
- Bolivia
- Bosnia and Herzegovina
- Botswana
- Brazil
- Brunei Darussalam
- Burkina Faso
- Canada
- Chad
- Chile
- China
- Colombia
- Congo, Rep.
- Costa Rica
- Cyprus
- Denmark
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Estonia
- France
- Gabon
- Gambia, The
- Germany
- Guatemala
- Guinea
- Haiti
- Honduras
- Hong Kong SAR, China
- Hungary
- India
- Indonesia
- Iraq
- Italy
- Japan
- Jordan
- Kazakhstan
- Kenya
- Korea, Rep.
- Kuwait
- Kyrgyz Republic
- Latvia
- Lesotho
- Liberia
- Libya
- Macao SAR, China
- Malaysia
- Mali
- Malta
- Mexico
- Moldova
- Monaco
- Mongolia
- Morocco
- Mozambique
- Netherlands
- Nicaragua
- Nigeria
- Oman
- Pakistan
- Panama
- Papua New Guinea
- Peru
- Philippines
- Portugal
- Qatar
- Romania
- Russian Federation
- Singapore
- Sint Maarten (Dutch part)
- Spain
- Switzerland
- Taiwan, China
- Tanzania
- Thailand
- Trinidad and Tobago
- Tunisia
- Turkmenistan
- Turks and Caicos Islands
- Uganda
- Ukraine
- United Kingdom
- United Nations
- United States
- Unnamed jurisdiction
- Uzbekistan
- Venezuela, RB
- Viet Nam
- Zambia
Advanced Filters
- arw-2
- arw-3
- arw-4
- arw-6
- arw-7
- arw-8
- arw-9
- arw-10
- arw-11
- arw-12
- arw-13
- arw-14
- arw-15
- arw-16
- arw-17
- arw-18
- arw-19
- arw-20
- arw-21
- arw-22
- arw-23
- arw-24
- arw-25
- arw-26
- arw-27
- arw-28
- arw-31
- arw-32
- arw-34
- arw-36
- arw-37
- arw-38
- arw-39
- arw-40
- arw-41
- arw-42
- arw-43
- arw-44
- arw-45
- arw-46
- arw-47
- arw-48
- arw-49
- arw-50
- arw-51
- arw-52
- arw-54
- arw-57
- arw-58
- arw-59
- arw-60
- arw-61
- arw-62
- arw-63
- arw-64
- arw-65
- arw-66
- arw-67
- arw-68
- arw-69
- arw-70
- arw-71
- arw-72
- arw-75
- arw-76
- arw-77
- arw-78
- arw-79
- arw-80
- arw-82
- arw-83
- arw-84
- arw-85
- arw-87
- arw-88
- arw-89
- arw-90
- arw-91
- arw-94
- arw-95
- arw-96
- arw-97
- arw-98
- arw-99
- arw-100
- arw-101
- arw-102
- arw-103
- arw-104
- arw-105
- arw-106
- arw-107
- arw-108
- arw-109
- arw-110
- arw-111
- arw-112
- arw-113
- arw-114
- arw-115
- arw-116
- arw-117
- arw-118
- arw-119
- arw-121
- arw-122
- arw-123
- arw-125
- arw-126
- arw-127
- arw-128
- arw-129
- arw-130
- arw-131
- arw-132
- arw-133
- arw-134
- arw-135
- arw-136
- arw-137
- arw-138
- arw-139
- arw-140
- arw-141
- arw-142
- arw-143
- arw-145
- arw-146
- arw-147
- arw-148
- arw-149
- arw-150
- arw-151
- arw-152
- arw-153
- arw-154
- arw-155
- arw-156
- arw-157
- arw-158
- arw-161
- arw-162
- arw-163
- arw-167
- arw-169
- arw-170
- arw-171
- arw-172
- arw-173
- arw-174
- arw-175
- arw-176
- arw-177
- arw-178
- arw-179
- arw-180
- arw-181
- arw-182
- arw-184
- arw-185
- arw-186
- arw-187
- arw-188
- arw-189
- arw-190
- arw-191
- arw-192
- arw-193
- arw-194
- arw-195
- arw-196
- arw-197
- arw-198
- arw-199
- arw-200
- arw-201
- arw-202
- arw-203
- arw-204
- arw-205
- arw-206
- arw-207
- arw-208
- arw-209
- arw-210
- arw-212
- arw-213
- arw-214
- arw-215
- arw-216
- arw-218
- arw-219
- arw-221
- arw-222
- arw-223
- arw-224
- arw-225
- arw-226
- arw-227
- arw-228
- arw-229
- arw-230
- arw-231
- arw-232
- arw-233
- arw-234
- arw-235
- arw-236
- arw-237
- arw-238
- arw-239
- arw-240
- arw-241
- arw-242
- arw-243
- arw-244
- arw-245
- arw-246
- arw-247
- arw-250
- arw-252
- arw-253
- arw-260
- arw-261
- arw-262
- arw-263
- arw-264
- arw-265
- arw-266
- arw-267
- arw-268
- arw-270
- arw-271
- arw-272
- arw-273
- arw-274
- arw-275
- arw-276
- arw-277
- arw-278
- arw-279
- arw-280
- arw-281
- arw-282
- arw-283
- arw-284
- arw-285
- arw-286
- arw-287
- arw-288
- arw-289
- arw-290
- arw-291
- arw-292
- arw-293
- arw-294
- arw-295
- arw-296
- arw-297
- arw-298
- arw-299
- arw-300
- arw-301
- arw-302
- arw-303
- arw-304
- arw-305
- arw-306
- arw-307
- arw-308
- arw-309
- arw-310
- arw-311
- arw-312
- arw-313
- arw-314
- arw-315
- arw-316
- arw-317
- arw-318
- arw-319
- arw-320
- arw-321
- arw-322
- arw-323
- arw-324
- arw-325
- arw-326
- arw-327
- arw-328
- arw-329
- arw-330
- arw-331
- arw-332
- arw-333
- arw-337
- arw-338
- arw-339
- arw-340
- arw-341
- arw-342
- arw-343
- arw-344
- arw-345
- arw-351
- arw-354
- arw-362
- arw-363
- arw-371
- arw-372
- arw-377
- arw-378
- arw-379
- arw-380
- arw-381
- arw-382
- arw-383
- arw-384
- arw-385
- arw-386
- arw-387
- arw-388
- arw-389
- arw-390
- arw-391
- arw-392
- arw-393
- arw-394
- arw-395
- arw-396
- arw-397
- arw-398
- arw-399
- arw-400
- arw-401
- arw-402
- arw-406
- arw-407
- arw-408
- arw-409
- arw-410
- arw-411
- arw-412
- arw-413
- arw-414
- arw-415
- arw-416
- arw-417
- arw-418
- arw-419
- arw-425
- arw-428
- arw-429
- arw-431
- arw-434
- arw-435
- arw-445
- arw-446
- arw-447
- arw-448
- arw-449
- arw-450
- arw-451
- arw-452
- arw-453
- arw-454
- arw-455
- arw-456
- arw-457
- arw-458
- arw-459
- arw-460
- arw-461
- arw-462
- arw-463
- arw-464
- arw-465
- arw-466
- arw-467
- arw-468
- arw-469
- arw-470
- arw-471
- arw-472
- arw-473
- arw-474
- arw-475
- arw-476
- arw-477
- arw-478
- arw-479
- arw-480
- arw-481
- arw-482
- arw-483
- arw-484
- arw-485
- arw-486
- arw-487
- arw-488
- arw-489
- arw-490
- arw-491
- arw-492
- arw-493
- arw-494
- arw-495
- arw-496
- arw-497
- arw-498
- arw-499
- arw-500
- arw-501
- arw-502
- arw-503
- arw-504
- arw-505
- arw-506
- arw-507
- arw-508
- arw-509
- arw-510
- arw-511
- arw-512
- arw-513
- arw-514
- arw-515
- arw-516
- arw-517
- arw-518
- arw-519
- arw-520
- arw-521
- arw-522
- arw-523
- arw-524
- arw-525
- arw-526
- arw-527
- arw-528
- arw-529
- arw-530
- arw-531
- arw-532
- arw-533
- arw-534
- arw-535
- arw-536
- arw-537
- arw-538
- arw-539
- arw-540
- arw-541
- arw-542
- arw-543
- arw-544
- arw-545
- arw-546
- arw-547
- arw-548
- arw-549
- arw-550
- arw-551
- arw-552
- arw-553
- arw-554
- arw-555
- arw-556
- arw-557
- arw-558
- arw-559
- arw-560
- arw-561
- arw-562
- arw-563
- arw-564
- arw-565
- arw-566
- arw-567
- arw-568
- arw-569
- arw-570
- arw-571
- arw-572
- arw-573
- arw-574
- arw-575
- arw-576
- arw-577
- arw-578
- arw-579
- arw-580
- arw-581
- arw-582
- arw-583
- arw-584
- arw-586
- arw-588
- arw-589
- arw-590
- arw-591
- arw-592
- arw-593
- arw-594
- arw-595
- arw-596
- arw-597
- arw-598
- arw-599
- arw-600
- arw-601
- arw-602
- arw-603
- arw-604
- arw-605
- arw-606
- arw-607
- arw-608
- arw-609
- arw-610
- arw-611
- arw-612
- arw-613
- arw-614
- arw-615
- arw-616
- arw-617
- arw-618
- arw-619
- arw-621
- arw-622
- arw-623
- arw-624
- arw-625
- arw-626
- arw-627
- arw-628
- arw-629
- arw-630
- arw-631
- arw-633
- arw-634
- arw-635
- arw-636
- arw-638
- arw-639
- arw-640
- arw-641
- arw-642
- arw-643
- arw-644
- arw-645
- arw-646
- arw-647
- arw-648
- arw-649
- arw-650
- arw-651
- arw-652
- arw-654
- arw-655
- arw-656
- arw-657
- arw-660
- arw-661
- Andorra
- Antigua and Barbuda
- Australia
- Austria
- Bahamas, The
- Bahrain
- Bangladesh
- Belgium
- Bermuda
- Bosnia and Herzegovina
- British Virgin Islands
- Brunei Darussalam
- Canada
- Cayman Islands
- Chile
- Costa Rica
- Cyprus
- Denmark
- Egypt
- France
- Germany
- Guatemala
- Guernsey
- Hong Kong SAR, China
- India
- Indonesia
- Iraq
- Ireland
- Isle of Man
- Israel
- Italy
- Jersey
- Jordan
- Korea, Rep.
- Latvia
- Lebanon
- Liechtenstein
- Lithuania
- Luxembourg
- Macao SAR, China
- Malaysia
- Malta
- Mexico
- Morocco
- Netherlands
- New Zealand
- North Macedonia
- Pakistan
- Panama
- Paraguay
- Portugal
- Qatar
- Romania
- Russian Federation
- Serbia
- Seychelles
- Singapore
- South Africa
- Spain
- Sweden
- Switzerland
- Thailand
- United Arab Emirates
- United Kingdom
- United States
- Uruguay
- Afghanistan
- Andorra
- Antigua and Barbuda
- Argentina
- Australia
- Austria
- Bahamas, The
- Bahrain
- Bangladesh
- Belgium
- Bermuda
- Brazil
- British Virgin Islands
- Cabo Verde
- Canada
- Cayman Islands
- Chad
- Channel Islands
- China
- Costa Rica
- Croatia
- Dominican Republic
- Equatorial Guinea
- Estonia
- European Union
- Finland
- France
- Gabon
- Germany
- Guernsey
- Haiti
- Honduras
- Hong Kong SAR, China
- Hungary
- Iraq
- Ireland
- Italy
- Jamaica
- Japan
- Jersey
- Kazakhstan
- Kenya
- Kuwait
- Lao PDR
- Latvia
- Lebanon
- Liechtenstein
- Lithuania
- Luxembourg
- Malaysia
- Mauritania
- Mexico
- Monaco
- Mongolia
- Nauru
- Netherlands
- Nigeria
- Norway
- Palestinian authority
- Panama
- Peru
- Philippines
- Portugal
- Qatar
- Republika Srpska
- Romania
- Sierra Leone
- Singapore
- Slovenia
- South Africa
- Spain
- Switzerland
- Tanzania
- Timor-Leste
- Trinidad and Tobago
- Tunisia
- Ukraine
- United Arab Emirates
- United Kingdom
- United Nations
- United States
- Unnamed jurisdiction
- Uzbekistan
- Venezuela, RB
- World Bank
- Article 15. Bribery of national public officials
- Article 16. Bribery of foreign public officials and officials of public international organizations
- Article 17. Embezzlement, misappropriation or other diversion of property by a public official
- Article 18. Trading in influence
- Article 19. Abuse of functions
- Article 20. Illicit enrichment
- Article 21. Bribery in the private sector
- Article 23. Laundering of proceeds of crime
- Article 25. Obstruction of justice
- Agriculture/Forestry/Fisheries
- Arts, Entertainment, Recreation
- Education
- Energy
- Extractive Industries/Natural Resources
- Finance/Capital Markets/Insurance
- Infrastructure/Transport/Urban Development
- International development
- Military/Security
- Motor sport
- National government
- Public Procurement
- Science
- Technology/Media
- Telecommunications
- Tourism
- Water
- By an FIU action to suspend a suspicious transaction
- By an independent action from a financial institution
- By an investigation in the country of asset location
- By an investigation in the country of origin
- By an MLA request from a third country
- By an MLA request from the country of origin
- By domestic investigation by law enforcement authorities (independent from foreign request)
- Other procedure
- Administrative Confiscation
- Administrative freeze
- Conviction-based criminal prosecution and confiscation
- Court-ordered compensation, restitution, or damages awarded to a foreign jurisdiction
- Enforcement of foreign criminal confiscation order
- Enforcement of foreign NCB confiscation order
- Non-conviction based confiscation (NCB)
- Other
- Out-of-court Settlement Agreement
- Private civil action
- Administrative Confiscation
- Conviction-based criminal prosecution and confiscation
- Court-ordered compensation, restitution, or damages awarded to a foreign jurisdiction
- Enforcement of foreign criminal confiscation order
- Enforcement of foreign NCB confiscation order
- N/A
- Non-conviction based confiscation (NCB)
- Other
- Out-of-court Settlement Agreement
- Private civil action
Database Options
Results For:
563 ResultsDisclaimer
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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