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Jurisdiction of Asset Recovery/Settlement
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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
Haiti Teleco / Patrick Joseph United States Haiti 2009 Ongoing Asset Recovery Watch
Weir Group plc Iraq [Development Fund for Iraq] United Kingdom 2010 Completed Asset Recovery Watch
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case United Kingdom Bahrain 2009 Completed Asset Recovery Watch
Carlos Fragoso Jersey Mozambique 2010 Ongoing Asset Recovery Watch

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