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1 February 2011 - Swiss law takes effect, blocks Duvalier's assets (CNN)
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CreatedMonday, 31 January 2011
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Last modifiedMonday, 20 February 2012
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Favourites537 1 February 2011 - Swiss law takes effect, blocks Duvalier's assets (CNN) /index.php/home/news/90-fraudnet-and-its-members-in-the-news/537-1-february-2011
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FraudNet member for ||Switzerland|| ||Enrico Monfrini||, of ||Monfrini Crettol & Associes, Geneva||, who represents Haiti in the efforts to recover the assets of former dictator Jean-Claude Duvalier was interviewed by CNN on the entry into force of the Federal Act on the Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means (RIAA). Click here to read the article.