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BANK OF CHINA LIMITED
中國銀行股份有限公司


SFC v Tiger Asia Management LLC & others
HK Court of First Instance, 21-Jun-2011
The judge finds that the court does not have jurisdiction to determine whether the defendants contravened section 295(1) of the SFO. If the SFC wants to take the matter further then it must either go to the Market Misconduct Tribunal, or to criminal prosecution.
Duo jailed for money laundering
HK Police, 19-Jan-2007
The Bank of China's black hole
BusinessWeek, 4-Feb-2002
The Gang that couldn't invest straight
BusinessWeek, 28-Jan-2002
China's Banks under a cloud
BusinessWeek, 28-Jan-2002

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