whistle-blowers, 22, 22n31 wire fraud, 192 wire transfers, 63–67, 63f, 63n85, 65b, 205, 209–12, 210f, 211b World Bank, asset return and, 2, 8, 8n17 World Duty Free Company Limited v. Republic of Kenya (2006), 167b
264
I
Index
Z Zambia Lusaka High Court, 174b Meer Care & Desai case (2007), 16–17, 174b NCB confiscation, 16n Zambia National Commercial Bank, 17 “Zamtrop account,” 17