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
Charles Taylor / Two Unnamed Associates Switzerland Liberia 2003 Ongoing Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case Switzerland Kenya 2004 Completed Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation Switzerland Kenya 2004 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) Switzerland Kazakhstan 2003 Completed Asset Recovery Watch

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