Source: https://star.worldbank.org/corruption-cases/assetrecovery/?f%5B0%5D=sm_field_common_moneylaundering%3AYes&f%5B1%5D=sm_field_common_uncac%3AArt.23
Timestamp: 2020-07-10 11:19:01
Document Index: 201042709

Matched Legal Cases: ['Art.23', 'Art.23', 'Art.17', 'Art.17', 'Art.16', 'Art.16', 'Art.20', 'Art.20', 'Art.19', 'Art.19', 'Art.15', 'Art.15', 'Art.18', 'Art.18']

Asset Recovery Watch (136) Apply Asset Recovery Watch filter
Ongoing (61) Apply Ongoing filter
Completed (in part) and Ongoing (in part) (5) Apply Completed (in part) and Ongoing (in part) filter
(-) Remove Art.23 (136) filter Art.23 (136)
Art.17 (79) Apply Art.17 filter
Art.16 (65) Apply Art.16 filter
Art.20 (52) Apply Art.20 filter
Art.19 (45) Apply Art.19 filter
Art.15 (33) Apply Art.15 filter
Art.18 (29) Apply Art.18 filter
(-) Remove Yes (136) filter Yes (136)
Showing 1 to 20 of 136 items.