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Interbank Liability for Fraudulent Transfers via SWIFT: Banco del Austro, S.A. v. Wells Fargo Bank, N.A.This article analyzes a case of fraudulent transfers via SWIFT to illustrate the framework for allocating liability between banks in the of case SWIFT cybercrime.
Note from the editor
This article analyzes a case of fraudulent transfers via SWIFT to illustrate the framework for allocating liability between banks in the of case SWIFT cybercrime.
Editors
Salvatore Scanio
Lawyer • Ludwig & Robinson PLLC • Former In-house Bank Counsel • Banking • Insurance • International • Litigation