论信用证诈骗行为

湘潭大学硕士学位论文论信用证诈骗行为姓名：周军凯申请学位级别：硕士专业：法律·刑法学指导教师：黄明儒20080508I195195IIAbstractLetterofcreditisanimportantclearingandpaymenttoolininternationalfinancialandtradeareas,itnotonlyresolvedtheproblemofmutualdistrust,butalsoprovidesthefinancingfacilitiestothetwopartiesintrade.However,letterofcredithasalsobeenusedbysomeunscrupuloustradersaswellasitplaysamajorroleininternationaltrade.Rampantletterofcreditfraudimpactonthenormalinternationaltradeandfinancialorderseriously,theyhavebroughttremendousharmtotheinternationaleconomicandtradeactivities.So,itisimperativetogivecloseattentiontotheresearchonletterofcreditfraudfromtheaspectsoflawandtrade.Thethesishasasystematicanalysisofletterofcreditfraud.Firstofallthethesistrytoexplainthedefinition,Legislativecharacteristicsandthecomprehensiveunderstandingoftheletterofcreditfraud,pointingoutthatthedefinitionoflettersofcreditfraudshouldbebasedonthespecificprovisionsandtheoryoftheCriminallaw,inclusiveprovisionshouldbeaffirmed,itcanguaranteethestabilityofthelawprovisions,cannotindulgeothersimilarcriminalconduct,andthelegislativeunderstandingofthearticle195shouldbebasedontheoverallconsiderationoftheformerpartandthemiddlepartofthearticle,becausetheformerpartcannotbeseparatedfromthemiddlepartwhendistinctiftheactisbelongstotheletterofcreditfraud.Then,thethesisisstartedwithhowtounderstandtheforgeryandalteration,invalidatedletterofcreditandcheatletterofcredit,analysis’sfraudbyusingaforgedoralteredletterofcreditoranyofitsattachedbillsordocumentsthedeferentkindsofmanifestationofusinganinvalidatedletterofcredittofraudthespecificactofusingthecheatedletterofcredittofraudandtheotherwaysofletterofcreditfraud.Thisthesiscomprehensivelyanalysis’seachtypeoffraudbasedonbasictheoreticalresearchonletterofcreditfraud.Withaviewtoclarifyingthelong-standingblurringissueintheoryandpracticeofletterofcreditfraud.Keywords:crimeofletterofcreditfraud;letterofcredit;fraud;manifestation11995630131997195211951.1195199512120074972007386200222920053122003672200661431951.2()199916241.31951951952001131720011324200116320011304518719632011952002231622.12.1.1:2002392-93200314200780572.1.2UCP500199940-44199628982.22.2.1600200200532220004499OTUSD1092000.001/3701991121020070919:19971124199511720025261233.1UCP500420()()()():::13773.2199826920004502006615-616143.2.13.2.23.2.31544.1,,,,19542007497200738720022382003679,2000450200113172006617164.2,,4.2.1174.2.21995,,,,180,,,,180,10%,,,,,,33,80,137,53075074004.1,35499478.1219520025001999398-99184.2.319923423()2001002005752004.2.4199972-731920519545.119541997280215.25.2.1::199351950199433221905000260199311005::1003290:1990199972-731996143199917520036822310FOB810;5.2.25.2.3199982-83199433245.2.4FOBFOB6070200090%:199834120001215(20060217)[1][M].1995.121.[2].[M]2007.479.[3].[M]2007.386-401..[4].[M].2002.229-254..[5].[M].2005.312.[6].[M].2003.672.[7].[M].2006.614.[8].[M].1995.225.[9].[M].1999.162.[10].[M].2001.236.[11].[M].1999.545.[12].[M].2003.324.[13].[M].2002.231.[14].[M].2003.14.[15].[M].2007.805-807.[16].[M].1999.40-44.[17].[M].1996.289-230.[18].[M].2005.322.[19].[M].2000.241.[20].[M].2002.356-432.[21].[M].1999.271.[22].[M].1997.274-284.[23].[M]1999.139-160.[24].[M].1998.269.[25]()[M].1997.421.[26].[M].1994.33.[27].[G]...2001.13171319.[28].[G]...2001.13241325.28[29].[G]...2001.1304.[30].[J].20023.92-93.[31].[J].20004.49.[33].[J].199894.24.[34].[G]...1996.72.[35].[J].20002.61.[36].[J].19993.98-99.[37].[J].19983.92.[38].2007–09–19–22503.html[39].2000–12–15—lib.com/law/law—view.asp?id73009[40]..(2006–02–17)论信用证诈骗行为作者：周军凯学位授予单位：湘潭大学本文读者也读过(10条)1.张亚芬信用证诈骗分析及防范对策[期刊论文]-国际商务研究2000(2)2.王立志.WangLizhi信用证诈骗的分析与防范[期刊论文]-金融理论与教学2005(4)3.方彦锋对信用证诈骗的研究[期刊论文]-法制与社会2010(12)4.沈骏信用证诈骗罪研究[学位论文]20065.罗玉雄信用证诈骗的症结与防范之我见[期刊论文]-企业家天地（下旬刊）2011(2)6.秦妍信用证诈骗中交易当事人的预防对策探析[期刊论文]-法制与社会2011(13)7.胡其伟跟单信用证诈骗与反诈骗的法律分析[学位论文]20068.丛超.CONGChao试论信用证诈骗的原因、危害及防范[期刊论文]-吉林省经济管理干部学院学报2008,22(1)9.李成文论信用证欺诈与信用证诈骗的联系与区别及其防范[学位论文]200610.陈震利用商业信用证诈骗的几种手法[期刊论文]-法学杂志2003,24(2)本文链接：