Manuel Antonio Noriega |
France
|
Panama |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Oxford University Press / UK Serious Fraud Office Settlement |
Various, unnamed jurisdictions
|
United Kingdom |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Mabey & Johnson (Iraq) |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
Mabey & Johnson (Jamaica) |
Jamaica
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
Oxford University Press / World Bank Settlement |
|
United Kingdom |
2011 |
Completed |
Asset Recovery Watch
|
|
Weir Group plc |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2010 |
Completed |
Asset Recovery Watch
|
|
Paulo Maluf (Jersey) |
Jersey
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Pavel Borodin |
Switzerland
|
Russian Federation |
2000 |
Ongoing |
Asset Recovery Watch
|
|
Pavel I. Lazarenko / Northern California Criminal Case |
United States
|
Ukraine |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Luxembourg) |
Luxembourg
|
Nigeria |
2000 |
Ongoing |
Asset Recovery Watch
|
|
Nicolau Dos Santos Neto |
Switzerland
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Angolagate |
Switzerland
|
|
2000 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Augusto Pinochet |
United States
|
Chile |
2000 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Cyprus) |
Cyprus
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Jersey
|
Kuwait |
1999 |
Completed |
Asset Recovery Watch
|
|
Pavel Lazarenko (Switzerland) |
Switzerland
|
Ukraine |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case |
United Kingdom
|
Nigeria |
2000 |
Completed |
Asset Recovery Watch
|
|