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Jurisdiction of Origin
Year of Settlement
Year
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UNCAC Articles Implicated?
Money Laundering Implicated?
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
Central Asia American Enterprise Fund / Patrick Dickey United Kingdom United States 2002 Settlements
Central Asia American Enterprise Fund / Richard G. Pitchford United Kingdom United States 2002 Settlements

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