【摘要】：中國經(jīng)歷二十多年改革開放的飛速發(fā)展之后,經(jīng)濟(jì)搞活了,科技進(jìn)步了,國人的對外貿(mào)易往來頻繁活躍了。因?yàn)樾庞米C有銀行信用作保障,所以成為國際貿(mào)易的主要結(jié)算方式之一,被貿(mào)易商們廣泛采用。然而,隨之而來的問題也出現(xiàn)了。信用證被不法分子們利用來成為了詐騙犯罪的工具。因?yàn)樾庞米C詐騙犯罪發(fā)案率有所增加,而且通常涉案金額巨大,嚴(yán)重威脅著公私財(cái)產(chǎn)所有權(quán)和我國銀行的聲譽(yù),在國內(nèi)、國際上造成惡劣影響,所以逐漸引起了人們的重視。 在這一形勢下,本文從犯罪學(xué)的角度出發(fā),在分析信用證詐騙犯罪特點(diǎn)的基礎(chǔ)上,試圖找出信用證詐騙犯罪發(fā)生的原因,并有針對性地提出合理有效的預(yù)防此類犯罪發(fā)生的措施,以保持中國經(jīng)濟(jì)貿(mào)易的良性循環(huán)和持續(xù)發(fā)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.
【學(xué)位授予單位】：吉林大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2005
【分類號(hào)】：D917

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 韓建華;論信用證詐騙罪[D];中國政法大學(xué);2007年

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本文編號(hào)：2495480