Filter results by

Reset
Database
CASE ID
ARW-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
Year of Settlement
Year
Status of Asset Recovery
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
Alstom S.A. (Swiss Settlement) Switzerland France 2011 Completed Asset Recovery Watch
Alstom S.A. (Latvia) Latvia France 2011 Completed Asset Recovery Watch
Alstom S.A. (Malaysia) Malaysia France 2011 Completed Asset Recovery Watch
Alstom S.A. (Tunisia) Tunisia France 2011 Completed Asset Recovery Watch
Kuwaiti Investment Organization Switzerland Kuwait Unknown Asset Recovery Watch
Zine El Abidine Ben Ali (Switzerland) Switzerland Tunisia 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Switzerland) Switzerland Libya 2011 Ongoing Asset Recovery Watch
Hosni Mubarak (Switzerland) Switzerland Egypt 2011 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case United States Philippines 2011 Ongoing Asset Recovery Watch
Lesotho Highlands Water Project (France) Lesotho France 1999 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case / Human Rights Victims' Settlement United States Philippines 2011 Completed Asset Recovery Watch
Kuwaiti Investment Organization Bahamas Kuwait 2002 Completed Asset Recovery Watch
Kuwaiti Investment Organization Jersey Kuwait 1999 Completed Asset Recovery Watch
Kuwaiti Investment Organization Kuwait Kuwait 1991 Unknown Asset Recovery Watch
Kuwaiti Investment Organization Spain Kuwait 1993 Unknown Asset Recovery Watch
Kuwaiti Investment Organization United Kingdom Kuwait 1993 Completed Asset Recovery Watch
Oxford University Press / UK Serious Fraud Office Settlement Various, unnamed jurisdictions United Kingdom 2011 Ongoing Asset Recovery Watch
Oxford University Press / World Bank Settlement United Kingdom 2011 Completed Asset Recovery Watch
Fexngxia Sun Switzerland China 2010 Unknown Asset Recovery Watch

Showing 1 to 20 of 246 items.

Show items