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信用证诈骗分析及其防范对策
引用本文:曹晶晶. 信用证诈骗分析及其防范对策[J]. 武汉科技学院学报, 2005, 18(11): 175-178
作者姓名:曹晶晶
作者单位:义乌工商学院,国际贸易系,浙江,义乌,322000
摘    要:随着世界经济一体化和高科技的发展,信用证已成为国际贸易中重要的信用支付工具,然而信用证诈骗案件也随之不断增加.本文通过对信用证诈骗方式及原因进行分析,并提出了相应的防止利用信用证进行金融诈骗的对策.

关 键 词:信用证 诈骗 软条款 对策
文章编号:1009-5160(2005)-0175-04
收稿时间:2005-07-22
修稿时间:2005-07-22

The analysis of L/C cheating and the corresponding presentation measures
CAO Jing-jing. The analysis of L/C cheating and the corresponding presentation measures[J]. Journal of Wuhan Institute of Science and Technology, 2005, 18(11): 175-178
Authors:CAO Jing-jing
Abstract:Along with the world economics integration and the high technology development, the letter of credit has become an important means of payment in the international trade, however the letter of credit cheating case also unceasingly increases along with it. Based on the analysis to the letter of credit cheating way and the reason, this article proposes corresponding presentation measures.
Keywords:Letter of credit   L/C cheating   soft clause   presentation measure
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