信用证欺诈及其防范措施探析  

On the fraudulent conducts of LC and countermeasures

作　　者：毛毅坚[1] 

机构地区：[1]温州大学法政学院,浙江温州325000

出　　处：《安徽理工大学学报（社会科学版）》2006年第4期17-20,共4页Journal of Anhui University of Science and Technology:Social Science

摘　　要：信用证是国际贸易的主要支付方式,被誉为“国际商业的生命液”。然而信用证欺诈行为却对国际贸易的发展有着不容忽视的破坏作用,发展中国家往往是欺诈的主要受害者,其中也包括中国。对信用证欺诈进行研究,揭示信用证欺诈产生的原因及表现形式,并寻求有效对策,以期为实践中有效防范信用证欺诈提供帮助。As the main method of payment in international trade, LC has a high reputation as the life blood to international business. However, the fraudulent conduct of LC has spoiled the development of international trade, with the developing countries including China always suffering most. This article researches on the fraudulent conduct of LC,and reveals the reasons and forms of it,aiming to find out the effective measures against the fraudulent conduct of LC.

关 键 词：信用证 欺诈 防范措施 

分 类 号：F752.1[经济管理—国际贸易]