International Recovery
The Swiss have passed a new law which allows reverse burden of proof. Efforts by our team tasked with tracking corruptors’ assets have come up with zero.
February 16, 2011
OBSERVING the aggressive attempts to trace the assets of corruptors from African and Caribbean nations, we can only stand and stare. While Indonesia struggles to recover US$155 million deposited in the name of Telltop Holding Ltd—a company owned by the former major shareholder of Bank Century, Rafat Ali Rizvi—from the Swiss Dresdner Bank, Haiti has reportedly recovered millions of dollars smuggled overseas by its former head of state.
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