論信用證詐騙行為.pdf

1、湘潭大學(xué)碩士學(xué)位論文論信用證詐騙行為姓名：周軍凱申請學(xué)位級別：碩士專業(yè)：法律刑法學(xué)指導(dǎo)教師：黃明儒20080508IIAbstractLetterofcreditisanimptantclearingpaymenttoolininternationalfinancialtradeareasitnotonlyresolvedtheproblemofmutualdistrustbutalsoprovidesthefinancingfacil

2、itiestothetwopartiesintrade.Howeverletterofcredithasalsobeenusedbysomeunscrupuloustradersaswellasitplaysamajroleininternationaltrade.Rampantletterofcreditfraudimpactonthenmalinternationaltradefinancialderseriouslytheyhav

3、ebroughttremendousharmtotheinternationaleconomictradeactivities.Soitisimperativetogivecloseattentiontotheresearchonletterofcreditfraudfromtheaspectsoflawtrade.Thethesishasasystematicanalysisofletterofcreditfraud.Firstofa

4、ll，thethesistrytoexplainthedefinitionLegislativeacteristicsthecomprehensiveunderstingoftheletterofcreditfraudpointingoutthatthedefinitionoflettersofcreditfraudshouldbebasedonthespecificprovisionstheyoftheCriminallaw“incl

5、usive“provisionshouldbeaffirmeditcanguaranteethestabilityofthelawprovisionscannotindulgeothersimilarcriminalconductthelegislativeunderstingofthearticle195shouldbebasedontheoverallconsiderationofthefmerpartthedlepartofthe

6、articlebecausethefmerpartcannotbeseparatedfromthedlepartwhendistinctiftheactisbelongstotheletterofcreditfraud.Thenthethesisisstartedwithhowtounderstthefgeryalterationinvalidatedletterofcreditcheatletterofcreditanalysis’s

7、fraudbyusingafgedalteredletterofcreditanyofitsattachedbillsdocuments，thedeferentkindsofmanifestationofusinganinvalidatedletterofcredittofraud，thespecificactofusingthecheatedletterofcredittofraudtheotherwaysofletterofcred

8、itfraud.Thisthesiscomprehensivelyanalysis’seachtypeoffraudbasedonbasictheeticalresearchonletterofcreditfraud.Withaviewtoclarifyingthelongstingblurringissueintheypracticeofletterofcreditfraud.Keywds:crimeofletterofcreditf