Source: https://star.worldbank.org/corruption-cases/assetrecovery/?f%5B0%5D=sm_field_common_moneylaundering%3AYes&f%5B1%5D=sm_field_arw_jurisdiction_recove%3AUnited%20States&f%5B2%5D=bundle%3Aarw
Timestamp: 2020-05-28 06:07:57
Document Index: 659270828

Matched Legal Cases: ['Art.23', 'Art.23', 'Art.17', 'Art.17', 'Art.16', 'Art.16', 'Art.20', 'Art.20', 'Art.18', 'Art.18']

(-) Remove Asset Recovery Watch (45) filter Asset Recovery Watch (45)
(-) Remove United States (45) filter United States (45)
Ongoing (22) Apply Ongoing filter
Completed (in part) and Ongoing (in part) (3) Apply Completed (in part) and Ongoing (in part) filter
Art.23 (42) Apply Art.23 filter
Art.17 (23) Apply Art.17 filter
Art.16 (21) Apply Art.16 filter
Art.20 (17) Apply Art.20 filter
Art.18 (13) Apply Art.18 filter
(-) Remove Yes (45) filter Yes (45)
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme United States	 United Nations	 2005	 Completed	 Asset Recovery Watch
Arnoldo Aleman United States	 Nicaragua	 2002	 Completed	 Asset Recovery Watch
Showing 1 to 20 of 45 items.