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
Ferdinand and Imelda Marcos (WestLB account) Singapore Philippines 1998 Completed Asset Recovery Watch
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 Completed Asset Recovery Watch
Sheikh Hamad Bin Jassim Bin Jaber Al Thani Jersey Qatar 1998 Completed Asset Recovery Watch
Tanner Management Corporation / Herbert K. Tannenbaum None (Sting Operation) United States 1998 Settlements

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