Case studies
Case studies
Emri i kursit Madagascar: a landmark conviction for money laundering linked to environmental crime
Madagascar: a landmark conviction for money laundering linked to environmental crime
Emri i kursit The Beauty Queen case: non-conviction based forfeiture across borders
This Case Study outlines the asset recovery strategy implemented by Colombian authorities that ...
Emri i kursit Indonesia: a landmark money laundering conviction in a forestry crime case
Investigators from Indonesia’s Ministry of Environment and Forestry achieved their first-ever ...
Emri i kursit International cooperation in the Migori County corruption case
Emri i kursit Using full legal means to confiscate illicit assets in a time of war
In 2014, following Ukraine’s Revolution of Dignity and the deposition of President Viktor ...
Emri i kursit The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution
In 2014, a suspicious transaction report led Kenya’s Ethics and Anti-Corruption Commission (EACC)...
Emri i kursit Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens
In the Windward Trading case, Kenya and Jersey collaborated to recover and repatriate ...
Emri i kursit Upholding an unexplained wealth judgement in Kenya's Anglo Leasing affair
In August 2021, Kenya’s High Court upheld a significant unexplained wealth ruling against Patrick...
Emri i kursit Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking
This case study explores how South African authorities, with international collaboration, ...
Emri i kursit Confiscating assets of the Shining Path terrorist organisation
This case study details the successful confiscation of nearly USD 1 million from a Swiss bank ...
Emri i kursit The Russian arms dealer case
This case study explores how the Peruvian State successfully used its non-conviction based ...
Emri i kursit The Kazinda case: Putting Uganda’s illicit enrichment law to good use
In a landmark case for Uganda, Geoffrey Kazinda, former Principal Accountant in the Office of the...
Emri i kursit From the UK's first Deferred Prosecution Agreement to a plea bargain in Tanzania
The case of From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania high...
Emri i kursit The Serwamba case: achieving Uganda’s first successful money laundering convictions
The Serwamba case marked Uganda’s first successful money laundering conviction under the 2013 ...