Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
---|---|---|---|---|---|---|
Italy / Libyan Arms Traffickers case- Individual 1 | Libya | Italy | 2009 | Settlements | ||
Italy / Libyan Arms Traffickers case- Individual 2 | Libya | Italy | 2009 | Settlements | ||
Italy / Oil Company Case / Unnamed Individual 1 | Libya | Italy | 2008 | Settlements | ||
Italy / Oil Company Case / Unnamed Individual 2 | Libya | Italy | 2009 | Settlements | ||
Italy / Oil for Food Case 1 (compressor company) Unnamed Individual 1 | Iraq (UN Oil-for-Food) | Italy | 2008 | Settlements |
Showing 1 to 5 of 5 items.