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
Jorge Juan Torres / Bermuda Account Bermuda Mexico 2013 Ongoing Asset Recovery Watch
Jorge Juan Torres / United States United States Mexico 2013 Ongoing Asset Recovery Watch
Sani Abacha / United States civil asset forfeiture United States Nigeria 2013 Ongoing Asset Recovery Watch
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria United States 2013 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2013 Settlements

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