Filter results by

Reset
Database
CASE ID
ARW-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
Year
Status of Asset Recovery
UNCAC Articles Implicated?
Money Laundering Implicated?
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
Muammar el-Qaddafi (and related entities and individuals) (Switzerland) Switzerland Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Australia) Australia Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Canada) Canada Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (European Union) European Union Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Germany) Germany Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Sweden) Sweden Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (United States) United States Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Austria) Austria Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) United Kingdom Libya 2011 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals)- World Health Organization Recovery case Netherlands Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals)- Netherlands Asset Return Netherlands Libya 2011 Completed Asset Recovery Watch
Moussa Traore Switzerland Mali 1991 Completed Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine Ongoing Asset Recovery Watch
Hosni Mubarak (Switzerland) Switzerland Egypt 2011 Ongoing Asset Recovery Watch
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (South Africa) South Africa Libya 2011 Ongoing Asset Recovery Watch
Denis Sassou Nguesso France Congo, Republic of 2007 Ongoing Asset Recovery Watch
Stanley Mombo Amuti United Kingdom Kenya 2008 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos (Switzerland) Switzerland Philippines 1986 Completed Asset Recovery Watch

Showing 1 to 20 of 246 items.

Show items