对信用证欺诈防范的研究

Study on the Precautions of L/C Cheating

信用证欺诈的防范是一个庞大的系统工程,需要各国加强合作,需要各方当事人的共同防范,也需要继续加强对该领域的理论研究。本文主要从四个方面试论信用证欺诈的防范,包括:完善信用证欺诈的立法,加强对信用证欺诈防范的国际合作,使用信用证结算货款的贸易商的自我防范,以及银行对此类行为的防范。

It is a huge systematic work concerning the precautions of L/C cheating. The paper mainly deals with this problem from four respects:improving law-making work related to L/C cheating; strengthening international cooperation on precautions of L/C cheating: dealers' Self-precautions when using L/C as means of business settlement and the precautions of bank itself concerning L/C cheating.