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Jurisdiction of Asset Recovery/Settlement
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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
Pavel I. Lazarenko (Antigua and Barbuda) Antigua and Barbuda Ukraine 2004 Ongoing Asset Recovery Watch
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) United States Philippines 2003 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey Guernsey Ukraine 2004 Ongoing Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) United States Philippines 2004 Completed Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
Joshua Dariye / Joyce Oyebanjo United Kingdom Nigeria 2004 Completed Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) United States Equatorial Guinea 2004 Ongoing Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) United States Philippines 2004 Completed Asset Recovery Watch
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) United States Philippines 2003 Completed 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) (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) (Switzerland) Switzerland Libya 2011 Ongoing 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
Muammar el-Qaddafi (and related entities and individuals) (United States) United States Libya 2011 Ongoing Asset Recovery Watch

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