Switzerland Country Profile - Asset Recovery Cases

Case Study

• Ferdinand Marcos
  Chronology, court decisions, etc. of the case of Ferdinand Marcos from the Philippines
• IBM Argentina and Banco de la Nación Argentina
  Bribery, corruption, money laundering
• Procedure in Brazil
  Procedure in Brazil
• Paulo Salim Maluf
  Summary of the case of the former mayor of São Paulo Paulo Maluf
• Raul Salinas
  Summary of the case against Raul Salinas, brother of the former President of Mexico.
• Sani Abacha
  Chronology, court decisions, etc. of the case of Sani Abacha, former dictator of Nigeria
• Nicolau Dos Santos Neto
  Corruption, bribery, Brazil
• Banco Noroeste S.A (Nigerian Scam 419 )
  Cases, summary, convictions
• Rodrigo Silveirinha Corrêa
  Summary of case against Rodrigo Silveirinha Corrêa
• Bank of Tanzania (BoT) External Payment Arrears (EPA)
  Forex, money laundering, Tanzania,
• Vladimiro Montesinos
  Chronology, court decisions, etc. of the case of Vladimiro Montesinos from Peru
• Benazir Bhutto and Asif Ali Zardari
  Recovery efforts against former Prime Minister Benazir Bhutto and her husband President Asif Ali Zardari