论信用证诈骗罪及其救济与防范  

The Crime of Fraud on Letter of Credit and International Remedy and Prevention

作　　者：付胥宇[1] 

机构地区：[1]西安财经学院法学院,陕西西安710061

出　　处：《陕西学前师范学院学报》2014年第2期113-116,共4页Journal of Shaanxi Xueqian Normal University

基　　金：西安财经学院科研基金项目(13XCK15);陕西省社科界重大理论与现实问题研究项目(2013Z024)

摘　　要：信用证结算已成为国际结算中最重要、使用最广泛的贸易结算方式。但是,该结算方式存在—定漏洞和缺陷,以致使信用证诈骗犯罪屡见不鲜。根据刑法规定,信用证诈骗罪的客观行为表现主要有:使用伪造、变造的信用证或者附随单据、文件进行诈骗;使用作废信用证进行诈骗;骗取信用证进行诈骗等方式。对信用证诈骗犯罪需要通过银行和司法等途径进行有效地救济与防范。Letter of credit has become the most important international settlement and most widely used in international trade .However ,there are some loopholes and defects in this settlement and thus cause credit fraud .According to criminal law ,the objective behaviors of the crime of fraud on letter of credit are as follow s ：using a forged or altered letter of credit or any of its attached bills or documents ;using an in-validated letter of credit ;fraudulently obtaining a letter of credit or any other ways .Bank relieves and judi-cial remedies shall be used to prevent the crime of fraud on letter of credit effectively .

关 键 词：信用证诈骗罪 独立抽象原则 “软条款”信用证 “欺诈例外”原则 

分 类 号：D924.13[政治法律—刑法学]