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Jurisdiction of Asset Recovery/Settlement
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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
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation Switzerland Kenya 2004 Ongoing Asset Recovery Watch
Hosni Mubarak (Switzerland) Switzerland Egypt 2011 Ongoing Asset Recovery Watch
Jean Claude "Baby Doc" Duvalier (Switzerland) Switzerland Haiti 1986 Ongoing Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali (Switzerland) Switzerland Tunisia 2011 Ongoing Asset Recovery Watch
Nicolau Dos Santos Neto Switzerland Brazil 1999 Ongoing Asset Recovery Watch
Viktor Yanukovych / Switzerland Switzerland Ukraine 2014 Ongoing Asset Recovery Watch
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Pavel Borodin Switzerland Russian Federation 2000 Ongoing Asset Recovery Watch
Gulnara Karimova / Swiss asset recovery case Switzerland Uzbekistan 2012 Ongoing Asset Recovery Watch
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case Switzerland Kenya 2004 Completed Asset Recovery Watch
Kuwaiti Investment Organization Switzerland Kuwait Unknown Asset Recovery Watch
Luis Roldan Switzerland Spain 1986 Completed Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine 1999 Completed Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (United States) United States Kazakhstan 2003 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
Alfonso Portillo (Switzerland) Switzerland Guatemala 2012 Unknown Asset Recovery Watch

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