Filter results by

Reset
Database
CASE ID
ARW-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
Year of Settlement
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
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Kuwaiti Investment Organization Jersey Kuwait 1999 Completed Asset Recovery Watch
Sani Abacha / Abubakar Bagudu Jersey Nigeria 1999 Completed Asset Recovery Watch
Sheikh Hamad Bin Jassim Bin Jaber Al Thani Jersey Qatar 1998 Completed Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case United Kingdom Libya 2011 Completed Asset Recovery Watch
Paulo Maluf (Jersey) Jersey Brazil 1999 Ongoing Asset Recovery Watch
Sani Abacha / Jersey (Freezing on US Claim) Jersey Nigeria 2014 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (South Africa) South Africa Libya 2011 Ongoing Asset Recovery Watch
Juthamas Siriwan (Jersey) Jersey Thailand 2009 Ongoing Asset Recovery Watch
Carlos Fragoso Jersey Mozambique 2010 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)- 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
Arnoldo Aleman United States Nicaragua 2002 Completed Asset Recovery Watch
Kuwaiti Investment Organization Bahamas Kuwait 2002 Completed Asset Recovery Watch
Vladimiro Montesinos (Cayman Islands) Cayman Islands Peru 2001 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong Hong Kong China 2001 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong United States China 2002 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong United States China 2002 Completed Asset Recovery Watch

Showing 1 to 20 of 246 items.

Show items