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
Mahamoud Adam Bechir and Nouracham Niam; Ikram Mahamt Saleh / United Kingdom (Caracal Energy [formerly Griffiths Energy] shares case) United Kingdom Chad 2014 Ongoing Asset Recovery Watch
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement United Kingdom Tanzania 2013 Ongoing Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Maxim Bakiyev (United States) United States Kyrgyzstan 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch

Showing 21 to 24 of 24 items.

Show items