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
Angolagate Switzerland 2000 Completed Asset Recovery Watch
Pavel Borodin Switzerland Russian Federation 2000 Ongoing Asset Recovery Watch
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch

Showing 1 to 3 of 3 items.

Show items