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Bank of China ordered to release counterfeiters' records
2015-10-07 08:52:36| Jewelry - Topix.net
A New York judge is ordering the Bank of China to hand over detailed information about Chinese bank accounts used by a counterfeiting ring that allegedly sold millions of dollars of fake Gucci handbags and wallets in the U.S. The decision could have far-reaching impact on the ability of U.S. courts to extract information about criminal activity from Chinese banks, which serve as safe havens for counterfeiters and money laundering on a large scale. Chinese banks have put up a fierce fight, claiming that such disclosures would be an affront to China's sovereignty.
Tags: china
records
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Category:Consumer Goods and Services
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