摘要
当今金融全球化趋势下的信用证 ,在贸易支付中占有至关重要的地位 ,受到贸易当事人的青睐 ,但同时也被不法分子所觊觎。信用证诈骗犯罪使得世界各国深受其害。本文从刑法学的角度 ,对信用证诈骗罪的要件、类型和处罚进行了深入分析 ,并试图寻求一些防范对策 ,以期减少风险 。
Letter of credit (L/C)plays an important role in business payment. It is popular among business parties, but some criminals covet it at the same time. Almost every country has ever been attacked by L/C fraud. To decrease hazard and reinforce lawful guarantee, it is necessary to study the constitutive characteristics, determination and punishment of L/C fraud.
出处
《山东警察学院学报》
2001年第3期30-34,共5页
Journal of Shandong Police College
关键词
信用证诈骗罪
构成特征
认定
L/C fraud
constitutive characteristics
determination
