| 银行在信用证交易过程中所面临的欺诈风险及防范 |
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| 引用本文： | 吴晓明.银行在信用证交易过程中所面临的欺诈风险及防范[J].辽宁大学学报(哲学社会科学版),2004,32(5):65-68. |
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| 作者姓名： | 吴晓明 |
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| 作者单位： | 沈阳工业大学,文法学院,辽宁,沈阳,110023 |
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| 摘 要： | 信用证欺诈是一种严重影响当代国际贸易的一种非暴力犯罪,然而在各种信用证欺诈中,以银行为欺诈对象的欺诈比较普遍,且极大的危害着银行的信誉及利益,也给国际贸易带来了极大的风险,因而对以银行为目标的信用证欺诈的防范与制裁迫在眉睫。
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| 关 键 词： | 信用证 欺诈 银行 贸易融资 无贸易背景的信用证 |
| 文章编号： | 1002-3291(2004)05-0065-04 |
| 修稿时间： | 2004年5月20日 |
The Risk and Precaution of L/C Fraud to the Bank |
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| WU,Xiao-ming.The Risk and Precaution of L/C Fraud to the Bank[J].Jounal of Liaoning University(Philosophy and Social Sciences Edition),2004,32(5):65-68. |
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| Authors: | WU Xiao-ming |
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| Abstract: | The L/C fraud is a crime of inviolence which severely suppress the international trade, after all, the L/C fraud with the bank as the target which threaten the reputation and profits of bank is very pervasive, hence taking the precaution and countermeasures is the arrows on the bow. This dissertation is mainly about the reasons, systems and the law applied to the L/C fraud with bank as target in the field of law and finance, and then give some measures of precaution and counteract. |
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| Keywords: | letter of credit fraud bank financing of trading the L/C of nontrade |
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