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Jurisdiction of Origin
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UNCAC Articles 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
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 2 Libya Italy 2009 Settlements

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