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 / Oil Company Case / Unnamed Individual 1 Libya Italy 2008 Settlements
Italy / Oil for Food Case 1 (compressor company) Unnamed Individual 1 Iraq (UN Oil-for-Food) Italy 2008 Settlements

Showing 1 to 2 of 2 items.

Show items