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BOTCHED Wire Transfer to China????

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Old 11-06-2007, 11:00 PM     #1
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EEK! BOTCHED Wire Transfer to China????

I'm not sure if this is the proper place to post this question...but here goes. I work in the accounting division of a company that has dealings in China. A customer requested an out going WIRE TRANSFER to Mainland China. We botched the wire transfer and sent the transfer to another party that had absolutely no dealings with our customer. HOWEVER, once we called the bank in China they refused to investigate the case and claimed that the customer had rights to the fund.
Is there a legal responsibility for the bank in China to aid in the investigation of the funds sent erroneously? Federal regulations?? Bank policies?? HELP...government agencies??
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Old 11-10-2007, 10:00 AM     #2
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Default Re: BOTCHED Wire Transfer to China????

Yes.

And you can file a police report as well.

World Law will assist you if need be, email them.
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