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
Augusto Pinochet United States Chile 2000 Completed Asset Recovery Watch
Pavel I. Lazarenko / Northern California Criminal Case United States Ukraine 1999 Ongoing Asset Recovery Watch
Vladimiro Montesinos / Victor Alberto Venero Garrido United States Peru 2000 Completed Asset Recovery Watch

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