Vladimiro Montesinos (Panama) |
Panama
|
Peru |
|
Ongoing |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Switzerland) |
Switzerland
|
Peru |
2000 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case |
United States
|
Philippines |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey |
Guernsey
|
Ukraine |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Liechtenstein |
Liechtenstein
|
Ukraine |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Lithuania |
Lithuania
|
Ukraine |
2004 |
Ongoing |
Asset Recovery Watch
|
|
CODELCO / Juan Pablo Davila |
Cayman Islands
|
Chile |
1995 |
Completed |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account |
United States
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / Bermuda |
Bermuda
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) |
United States
|
Bahrain |
2008 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "Koko" Rahman (United States) |
United States
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Bruce Rappaport |
United States
|
Antigua and Barbuda |
1996 |
Completed |
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case |
United Kingdom
|
Bahrain |
2009 |
Completed |
Asset Recovery Watch
|
|
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) |
United States
|
Philippines |
2004 |
Completed |
Asset Recovery Watch
|
|
Charles Warwick Reid |
New Zealand
|
|
1986 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Denmark) |
Denmark
|
Nigeria |
2007 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (South Africa) |
South Africa
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|