Publications

2023 | Case study

Case Study 10: Using full legal means to confiscate illicit assets in a time of war

International Centre for Asset Recovery

2022 | Case study

Case Study 9: The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution

Simon Marsh

2022 | Case study

Case Study 8: Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens

Simon Marsh

2021 | Case study

Case Study 7: Upholding an unexplained wealth judgement in Kenya’s Anglo Leasing affair

Phillip Kagucia , Andrew Dornbierer

2021 | Case study

Case Study 6: Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

2021 | Article, Case study, Report

Case Study 5: The Nun – Confiscating assets of the Shining Path terrorist organisation / Estudio de caso: La monja – Decomisando los activos de la organización terrorista Sendero Luminoso

Oscar Solorzano

2020 | Case study

Case Study 4: The Russian arms dealer case

Oscar Solorzano

2020 | Case study

Case Study 3: The Kazinda case: Putting Uganda’s illicit enrichment law to good use

Tom Walugembe

2020 | Case study

Case Study 2: From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania

Shane Nainappan

2020 | Case study

Case Study 1: The Serwamba case: achieving Uganda’s first successful money laundering convictions

Tom Walugembe

Case Study 10: Using full legal means to confiscate illicit assets in a time of war

Case Study 9: The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution

Case Study 8: Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens

Case Study 7: Upholding an unexplained wealth judgement in Kenya’s Anglo Leasing affair

Case Study 6: Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

Case Study 5: The Nun – Confiscating assets of the Shining Path terrorist organisation / Estudio de caso: La monja – Decomisando los activos de la organización terrorista Sendero Luminoso

Case Study 4: The Russian arms dealer case

Case Study 3: The Kazinda case: Putting Uganda’s illicit enrichment law to good use

Case Study 2: From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania

Case Study 1: The Serwamba case: achieving Uganda’s first successful money laundering convictions

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Publications

Case Study 10: Using full legal means to confiscate illicit assets in a time of war

Case Study 9: The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution

Case Study 8: Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens

Case Study 7: Upholding an unexplained wealth judgement in Kenya’s Anglo Leasing affair

Case Study 6: Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

Case Study 5: The Nun – Confiscating assets of the Shining Path terrorist organisation / Estudio de caso: La monja – Decomisando los activos de la organización terrorista Sendero Luminoso

Case Study 4: The Russian arms dealer case

Case Study 3: The Kazinda case: Putting Uganda’s illicit enrichment law to good use

Case Study 2: From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania

Case Study 1: The Serwamba case: achieving Uganda’s first successful money laundering convictions