在国际贸易结算的诸多方式中,信用证是国际贸易中重要的信用结算工具,相对于其他支付方式而言有着不可比拟的优势,被誉为“国际商业的血液”。其作为重要的贸易支付方式将被越来越广泛使用。但是,由于其本身内在缺陷、有关当事人位于不同国家和地区法律法规不同以及个人因素,使信用证支付方式风险加大,从而产生了各种各样的信用证欺诈行为,极大地妨碍了国际贸易的正常发展。文章结合当前国际贸易中在信用证支付方式下产生的欺诈行为,以案例的形式,对信用证欺诈的危害,原因和方式进行分析,论点着重提出防范补救措施,表达自己对这一问题的看法
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解决时间 2021-06-02 12:56
- 提问者网友:流星是天使的眼泪
- 2021-06-01 18:31
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- 五星知识达人网友:痴妹与他
- 2021-06-01 19:34
Among the many methods of international trade settlement, L/C (Letter of Credit) is the most important tool for credit settlement. It has an incomparable advantage over other methods of payment, and is known as "the blood of international business". As an important method for trade payment, it will become more and more widely used. However, because of its own intrinsic defect, the different locations of the parties involved, the difference of law and regulations between countries and regions, and personal reasons, there is a greater risk of using L/C as a payment method. It produced a variety of letter of credit fraud, and greatly hampered the normal development of international trade. The article integrated the current fraudulent conduct produced by using L/C as payment method in international trade, and analyze the damage, cause and manner of L/C fraud in the form of case studies. The thesis focuses on addressing precautionary and remedial measures, and to express my point of view on this issue.
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