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V. Case pages related to corruption

  • Created
    Monday, 29 August 2011
  • Created by
    Administrator
  • Last modified
    Wednesday, 27 June 2012
  • Revised by
    Renuka
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    Corruption

Abacha Case

Duvalier Case

The Stolen Asset Recovery (StAR) Initiative, a joint program of the World Bank Group and the United Nations Office on Drugs and Crime (UNODC), launched the StAR Asset Recovery Watch, a research project that systematically compiles information on past and current recovery cases involving corruption.
FraudNet members were involved in many of those cases.