🔍 Real-Time Map of Global Extraction
Extraction Watch
"Follow the money. Follow the power. Follow the extraction."
6
Tracked Cases
$2.4B
Assets Involved
$142.7M
Assets Frozen
$80.0M
Assets Returned
Case Feed
Andrej Babis — Agrofert EU Subsidies & Offshore Chateau
Czech PM suspected of retaining control of Agrofert despite a trust; failed to declare an offshore company used to buy a $22M chateau. Agrofert received €94M in EU subsidies in 2017.
Gulnara Karimova — Uzbekistan Money Laundering (Lombard Odier)
Daughter of a former Uzbek president; Swiss bank Lombard Odier fined $3.68M in a laundering case involving her network.
Alex Saab — Venezuelan Starvation Funds Siphoned
Venezuelan billionaire extradited to the U.S. for siphoning money intended to ease a starvation crisis; assets partially returned.
Putin Associates — Monaco Waterfront
Associates of the Russian president identified in the Pandora Papers with a waterfront home in Monaco; oil company used as a laundering vehicle.
Indonesian Graft Prosecutor's Hidden Fortune
Anti-graft prosecutor found with $19M in cash, 74kg of gold, and three Singapore properties; linked to state oil company Pertamina and six offshore shell companies.
World Liberty Financial — UAE $2B Crypto Deposit & Chips
Trump family crypto venture received a $2B deposit from the UAE ruling family; two weeks later the administration granted UAE access to advanced computer chips.
AI Correlation Engine
Cross-references flights, offshore entities, sanctions, and asset movement across tracked cases to surface hidden links.
"Extraction Watch is not just a map. It tracks the money, the power, and the movement — bringing the obscurity into the light."