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信用证欺诈

网络Fraud in Letter of Credit; credit fraud; Letter of Credit Related Fraud

信用证欺诈

信用证欺诈

信用证欺诈

Fraud in Letter of Credit

而本文认为信用证欺诈（Fraud in Letter of Credit）是在国际贸易信用证支付（包括信用证交易和基础交易）中，一方当事人故 …

credit fraud

下载 - 双语课程建设 ... 17 信用证欺诈 credit fraud 1 资产证券化 asset securitization ...

Letter of Credit Related Fraud

信用证欺诈（Letter of Credit Related Fraud） - 开具信用证是买卖双方或至少是两个银行之间常见的一种贸易融资（Trade Fina…

fraud of letter of credit

信用卡反欺诈,credit card anti... ... ) L/C fraud 信用证欺诈 ) fraud of letter of credit 信用证欺诈 ...

1

Concerned about this, the paper brought out several superficial opinions based on legislation about judicial relief against credits fraud .

本文对我国信用证欺诈的司法救济从立法上提出了几点粗浅的想法。

2

The fourth part of this article analysis the relationship between credit fraud and soft clauses .

第四部分分析了信用证欺诈与软条款的关系。

3

On the second part, it combines with cases of XX Bank Dalian branch to introduce typical fraud types of letters of credit and fraud risks.

文章的第二部分为案例描述，结合具体案例提出了 XX 银行大连分行目前面临的主要的信用证欺诈种类及其不良影响。

4

And there is great difference between the Common Legal System and the Civil Legal System on it.

而且英美法系国家和大陆法系国家关于信用证欺诈的司法救济措施有很大的不同。

7

At the same time, relief on the letter of credit and how to guard against fraudulent conduct a preliminary study .

同时，还就信用证欺诈如何救济和防范进行初步的探讨。

8

Because of our country letter of credit legal system imperfect, make and very much un standard relief to what letter of credit swindle have.

由于我国信用证法制的不健全，使得对信用证欺诈的救济很不规范。

9

On Relative Legislation on Perfecting Documentary Letter of Credit Fraudulence

完善中国跟单信用证欺诈相关立法之浅见

10

Initial Analysis of Cheating in Commercial Documentary Credits

略论跟单信用证欺诈问题

11

On applicability of credit letter cheating exception principle

信用证欺诈例外原则适用问题探讨

12

Fraudulent Conduct of Credit Cards and Countermeasure Research

信用证欺诈及其对策研究

13

Regulations and Perfection of Chinese Legislation on the Fraud of Letter of Credit

论我国信用证欺诈立法的缺陷与完善

14

The Fraud on Letter of Credit and its Control Strategies

信用证欺诈及其对策探讨

15

On the Prevention of the Letter of Credit Fraud under Asymmetric Information

论信息不对称下信用证欺诈的防范

16

Doctrine of Exception of Credit Fraud and Judicial Reparation

信用证欺诈例外原则及司法救济探析

17

A Brief Analysis of the Application of Fraud Exception

简析信用证欺诈例外原则的适用

18

Definition of the Letter of Credit Swindle and Relevant Problems

信用证欺诈界定及相关法律问题

19

A Discussion about Fraudulence on Credit Card and Regulations of Law

论信用证欺诈及其法律规制

20

An Analysis of Fraud Risks of Letters of Credit and Countermeasures

信用证欺诈性风险分析及防范措施

21

Discussion on fraud exception doctrine of letter of credit

信用证欺诈例外原则研究

22

Limiting the Principle of Fraud Exception in Letters of Credit

论信用证欺诈例外原则的适用限制

23

By letter of credit cheat exceptional principle

论信用证欺诈例外原则

24

On exceptional applicable standards in LC fraud

试论信用证欺诈例外的适用标准

25

Statutory letter of credit exception

法定信用证欺诈

26

Judicial Preservation of Fraud on Letter of Credit

论信用证欺诈的司法保全

27

Study on Fraud Exception Doctrine of Letter of Credit

信用证欺诈例外原则探析

28

Exemption of Exception Rule of Fraud on Letter of Credit

信用证欺诈例外原则的豁免研究

29

The Principle of Exception in Fraud by Letters of Credit

论信用证欺诈例外原则的适用

30

Fraud exception in letters of credit

信用证欺诈例外规则探析

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