钟金. 信用证欺诈及其防范对策[J]. 南昌航空大学学报(社会科学版), 2004, 6(4): 25-28.
引用本文: 钟金. 信用证欺诈及其防范对策[J]. 南昌航空大学学报(社会科学版), 2004, 6(4): 25-28.
ZHONG Jin. Letter of credit fraud and its preventive measures[J]. JOURNAL OF NANCHANG HANGKONG UNIVERSITY(SOCLAL SCIENCES), 2004, 6(4): 25-28.
Citation: ZHONG Jin. Letter of credit fraud and its preventive measures[J]. JOURNAL OF NANCHANG HANGKONG UNIVERSITY(SOCLAL SCIENCES), 2004, 6(4): 25-28.

信用证欺诈及其防范对策

Letter of credit fraud and its preventive measures

  • 摘要: 作为国际贸易主要支付方式的信用证,被誉为"国际商业的生命液".但是一些不法分子却利用信用证单证交易的特点,相互勾结串通,在信用证运转的各个环节上疯狂地实施欺诈活动,给权益人造成巨大的经济损失,影响企业的正常发展,损害银行信誉,破坏交易秩序,危及整个信用证制度.因此,信用证各方当事人应对信用证欺诈进行有效的预防,本文就预防信用证欺诈的原则性措施和技术性措施进行了论述.

     

    Abstract: As a major means of payment in the international trade,letter of credit (L/C) is regarded as "the blood of international bu siness".But by exploiting the characteristics of the transaction with L/C,some outlaws colluded together and fiercely committed cheating behaviors in all the operative parts of L/C,which caused a great economic loss to the persons who are entitled to the rights of L/C,affected the normal development of enterprises,brought about the damage to the bank's credit,destroyed the order of transaction,and endangered the L/C system.Therefore,each party should prevent efficiently the fraudulence in L/C.The paper discusses the principled measures and the technical measures on fraudulence in L/C.

     

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