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 |
---|---|---|---|---|---|---|
Ao Man Long (United Kingdom) | United Kingdom | 2008 | Completed | Asset Recovery Watch | ||
BAE Systems / Tanzania Radar Defence System Case | United Kingdom | 2010 | Completed | Asset Recovery Watch | ||
Diepreye Alamieyeseigha (United Kingdom) | United Kingdom | Nigeria | 2005 | Completed | Asset Recovery Watch | |
Jean Claude "Baby Doc" Duvalier (United Kingdom) | United Kingdom | Haiti | 1988 | Completed | Asset Recovery Watch | |
Joshua Dariye / Joyce Oyebanjo | United Kingdom | Nigeria | 2004 | Completed | Asset Recovery Watch | |
Kuwaiti Investment Organization | United Kingdom | Kuwait | 1993 | Completed | Asset Recovery Watch | |
Raul Salinas (United Kingdom) | United Kingdom | Mexico | Completed | Asset Recovery Watch | ||
Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case | United Kingdom | Nigeria | 2000 | Completed | Asset Recovery Watch | |
Sani Abacha/Ajaokuta Steel Plant debt buy-back case | United Kingdom | Nigeria | 1999 | Completed | Asset Recovery Watch | |
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case | United Kingdom | Libya | 2011 | Completed | Asset Recovery Watch | |
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case | United Kingdom | Bahrain | 2009 | Completed | Asset Recovery Watch |
Showing 1 to 11 of 11 items.