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International asset recovery / International finance / Ethics / Political corruption / Restitution of Illicit Assets Act / Banking in Switzerland / United Nations Convention against Corruption / Vladimiro Montesinos / Money laundering / Swiss law / Privacy / Law


Returning Stolen Assets - Learning from past practice: Selected case studies Gretta Fenner Zinkernagel and Kodjo Attisso Basel Institute on Governance⏐Steinenring 60⏐4051 Basel⏐Switzerland⏐Phone +41 (
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Document Date: 2014-09-29 03:41:40


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City

Geneva / Jersey / /

Company

BOTA / RUAG / Oxford Policy Management / BAE Systems PLC / /

Country

Switzerland / Peru / Kazakhstan / Belgium / Cayman Islands / Russia / United States / Angola / Tanzania / Nigeria / United Kingdom / Philippines / Luxembourg / /

Currency

GBP / USD / /

Event

Business Partnership / /

Facility

Southwark Crown Court / Kodjo Attisso Basel Institute / Basel Institute / /

IndustryTerm

budget accounting / oil revenues / oil / amicable solution / energy / bank accounts / bank / /

Organization

Public Prosecutor’s Office / UK Department for International Development / Public Prosecutor’s office of the Canton of Zurich / Southwark Crown Court / Directorate for Public International Law / Government of Tanzania / Kazakh government / Kodjo Attisso Basel Institute on Governance / Swiss National Bank / Save the Children / Federal office of Justice / Federal Council of the Restitution of Illicit Assets Act / Congress / civil society / World Bank / Swiss Agency for Development Cooperation / BOTA Foundation / United Nations / UN Court / Governance’s International Centre for Asset Recovery / Swiss Federal Council / UK Serious Fraud Office / Basel Institute / Swiss Federal Supreme Court / Youth Development Foundation / Swiss Federal Department of Foreign Affairs / International Centre for Asset Recovery / Angolan government / /

Person

Vladimiro Montesinos Torres / Ignacio Jimu / Vladimiro Lenin Montesinos Torres / Sani Abacha / Alberto Fujimori / Vladimiro Montesinos / Gretta Fenner Zinkernagel / /

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Position

President / General / head / presidential advisor and national security advisor / representative / service and presidential advisor / head of Peruvian secret service and presidential advisor / head of Peru’s secret service / /

ProvinceOrState

Zurich / /

PublishedMedium

the World Bank review / /

Technology

html / pdf / /

URL

http /

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