信用证欺诈例外原则研究

信用证是最常见的国际贸易结算方式,信用证在我国对外经济贸易中的作用日益重要。但是由于银行在信用证结汇中只对单证作表面的审查,而不审查货物,就使得一些不法商人有机可乘,利用信用证的这一特性进行诈骗活动。本文简要分析了信用证的特点、信用证欺诈的种类,并对在发生信用证欺诈的情况下,如何进行有效的法律救济作了初步的分析。

The letter of credit is the most common form of settlement in international trade. Because the bank only examine L/C literally but not check with the cargo, some finns deal with credit fraud by making use of this feature of I/C. This paper analyzes the characteristics of L/C and varieties of L/C fraud. It also makes a preliminary research on how to take effective legal assistance.