United States Country Profile - Asset Recovery Cases

Case Study

• IBM Argentina and Banco de la Nación Argentina
  Bribery, corruption, money laundering
• Pavel Ivanovich Lazarenko
  Chronology and court decisions relating to Pavel Ivanovich Lazarenko, former Prime Minister of Ukraine
• Procedure in Brazil
  Procedure in Brazil
• Arafat Rahman Koko
  Asset Recovery efforts against Arafat Rahman Koko, son of former Bangladeshi Prime Minister Khaleda Zia
• 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.
• 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
• Vladimiro Montesinos
  Chronology, court decisions, etc. of the case of Vladimiro Montesinos from Peru