信用证诈骗犯罪的特点及其预防
发布时间：2019-06-08 18:24
【摘要】：中国经历二十多年改革开放的飞速发展之后,经济搞活了,科技进步了,国人的对外贸易往来频繁活跃了。因为信用证有银行信用作保障,所以成为国际贸易的主要结算方式之一,被贸易商们广泛采用。然而,随之而来的问题也出现了。信用证被不法分子们利用来成为了诈骗犯罪的工具。因为信用证诈骗犯罪发案率有所增加,而且通常涉案金额巨大,严重威胁着公私财产所有权和我国银行的声誉,在国内、国际上造成恶劣影响,所以逐渐引起了人们的重视。 在这一形势下,本文从犯罪学的角度出发,在分析信用证诈骗犯罪特点的基础上,试图找出信用证诈骗犯罪发生的原因,并有针对性地提出合理有效的预防此类犯罪发生的措施,以保持中国经济贸易的良性循环和持续发展。
[Abstract]:After more than 20 years of rapid development of reform and opening up, China has invigorated its economy, advanced science and technology, and made frequent and active foreign trade exchanges among the Chinese people. Because letter of credit is guaranteed by bank credit, it has become one of the main settlement methods of international trade, which has been widely used by traders. However, the problems that followed emerged. Letters of credit have been used by lawbreakers as a tool for fraud crimes. Because the crime rate of letter of credit fraud has increased, and the amount involved is usually huge, which seriously threatens the ownership of public and private property and the reputation of our banks, and has a bad impact at home and internationally, so it has gradually attracted people's attention. Under this situation, this paper tries to find out the causes of the crime of letter of credit fraud from the perspective of criminology and on the basis of analyzing the characteristics of the crime of letter of credit fraud. In order to maintain the virtuous circle and sustainable development of China's economy and trade, reasonable and effective measures to prevent the occurrence of this kind of crime are put forward in order to maintain the virtuous circle and sustainable development of China's economy and trade.
【学位授予单位】：吉林大学
【学位级别】：硕士
【学位授予年份】：2005
【分类号】：D917
本文编号：2495480
[Abstract]:After more than 20 years of rapid development of reform and opening up, China has invigorated its economy, advanced science and technology, and made frequent and active foreign trade exchanges among the Chinese people. Because letter of credit is guaranteed by bank credit, it has become one of the main settlement methods of international trade, which has been widely used by traders. However, the problems that followed emerged. Letters of credit have been used by lawbreakers as a tool for fraud crimes. Because the crime rate of letter of credit fraud has increased, and the amount involved is usually huge, which seriously threatens the ownership of public and private property and the reputation of our banks, and has a bad impact at home and internationally, so it has gradually attracted people's attention. Under this situation, this paper tries to find out the causes of the crime of letter of credit fraud from the perspective of criminology and on the basis of analyzing the characteristics of the crime of letter of credit fraud. In order to maintain the virtuous circle and sustainable development of China's economy and trade, reasonable and effective measures to prevent the occurrence of this kind of crime are put forward in order to maintain the virtuous circle and sustainable development of China's economy and trade.
【学位授予单位】：吉林大学
【学位级别】：硕士
【学位授予年份】：2005
【分类号】：D917
【引证文献】
相关硕士学位论文 前1条
1 韩建华;论信用证诈骗罪[D];中国政法大学;2007年
，本文编号：2495480
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