浅论信用证欺诈

Superficial discussion on the letter of credit cheating

近年来,信用证欺诈问题日益引起人们的关注,它给国际贸易秩序和银行结算秩序造成了极大危害,给有关国家和当事人造成了严重损失,采取有效的措施对其防范非常必要。文章对信用证欺诈的危害、原因及防范措施进行了一些探讨,希望对从事国际贸易的企业有所帮助,树立他们在国际商事交易中使用信用证的信心。

Letter of credit is one of the most widely used ways for setting an account in international trade. Fraudulence on the letter of credit has disturbed the order in international trade and account -settlement , and serious damage was brougt to related countries and businesses as well. It is necessary to take effective steps to guard against it. The damages, causes, and ways for relief of fraudulence on the letter of credit are discussed , which hopes to give some suggestion in international trade, to protect the lawful interests of each party, and to bear the right way to use the letter of credit in his mind.