Manuel Antonio Noriega |
France
|
Panama |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Paulo Maluf (Jersey) |
Jersey
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Nicolau Dos Santos Neto |
Switzerland
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Canada) |
Lesotho
|
Canada |
1999 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (France) |
Lesotho
|
France |
1999 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Germany) |
Lesotho
|
Germany |
1999 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Italy) |
Lesotho
|
Italy |
1999 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project / Jacob Michael du Plooy |
Lesotho
|
South Africa |
1999 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case |
Switzerland
|
Nigeria |
1998 |
Completed |
Asset Recovery Watch
|
|
BAE Systems / Tanzania Radar Defence System Case |
United Kingdom
|
|
2010 |
Completed |
Asset Recovery Watch
|
|
Frederick Jacob Titus Chiluba |
United Kingdom
|
Zambia |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (United Kingdom) |
United Kingdom
|
Haiti |
1988 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
United Kingdom
|
Kuwait |
1993 |
Completed |
Asset Recovery Watch
|
|
Raul Salinas (United Kingdom) |
United Kingdom
|
Mexico |
|
Completed |
Asset Recovery Watch
|
|
Ukrainian Government / Ministry of Emergency Situations |
United Kingdom
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (United Kingdom) |
United Kingdom
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case |
United Kingdom
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case |
United Kingdom
|
Bahrain |
2009 |
Completed |
Asset Recovery Watch
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
2008 |
Completed |
Asset Recovery Watch
|
|