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 |
---|---|---|---|---|---|---|
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (United States) | United States | Kazakhstan | 2003 | Completed | Asset Recovery Watch | |
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta | United States | Peru | 2004 | Completed | Asset Recovery Watch |
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