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来源:百度知道 编辑:UC知道 时间:2024/06/21 19:45:42
中国正式加入WTO后,国内有更多的企业参与到国际贸易中,作为国际结算中最常见的支付方式——信用证,大大减少了出口企业的收汇风险。在国际贸易中,信用证也成为了国际金融和贸易领域广泛采用的重要支付手段。然而伴随着信用证而来的信用证欺诈,却给广大企业带来了很多的不便甚至巨额损失,我国有关信用证欺诈的案例也在不断增加。本文介绍了信用证欺诈的定义,种类以及防范信用证欺诈的方法,尤其是对于信用证防范的措施做了较为详细的罗列和分析。

After China's accession to the WTO, more domestic enterprises to participate in international trade, as the most common methods of payment of international settle accounts - letters of credit, greatly reducing the risk of export enterprises . In International Trade, letters of credit have become the important means of payment widespread adoption of international financial and trade fields . However accompanied by letters of credit from the letter of credit fraud, large number of enterprises brought a lot of inconvenience or even huge losses, China's relevant letters of credit fraud cases has also increased. This paper introduced the definition ,type and methods of fraudulent letters of credit, especially make a more detailed list and analysis for letters of credit preventive measures.

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