Incoming International wires?

This is a discussion on Incoming International wires? within the Credit Cards, Banking, Securities forum, part of the Other Business & Finance Law Issues category; Are there any laws on international wires that end up in the wrong account? meaning from one country to the ...

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Old Dec 11th, 2007, 05:00 PM   #1
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Default Incoming International wires?

Are there any laws on international wires that end up in the wrong account? meaning from one country to the US? can the sending person do anything lawfully? Like in the US once its gone its gone?
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