信用证欺诈

信用证欺诈司法救济之研究

Judicial Remedy of Fraud in Letter of Credit

第四部分、第五部分论述信用证欺诈例外原则的豁免及其价值效果。

The fourth and fifth parts will discuss the exemption and value effect of the exception principle of fraud in letter of credit .

信用证欺诈是FOB贸易合同中海运欺诈的又一重要形式。

The fraud of letter of credit is one of the forms of maritime transportation under FOB .

文章的第四部分为信用证欺诈的应对措施，对XX银行大连分行防范信用证欺诈提出了建议。

On the fourth part , it is proposals on the XX Bank Dalian branch to guard against letter of credit fraud .

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。

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 .

在第二部分笔者分析了国际商会UCP500中与信用证欺诈有关的规定，指出国际商会UCP500天生的弊端在于它并不能防止信用证欺诈的发生。

In the second part , the Chamber of International Commerce UCP 500 and American Commercial Law are analyzed .

文章的第三部分为问题分析，利用风险管理理论并结合风险清单表法对数据运用标准差计算进行分析，总结了XX银行大连分行信用证欺诈的主要原因。

On the third part , it uses risk management theory in conjunction with the risk table list to analysis it , to sum up the the causes of the letter of credit fraud to XX Bank Dalian branch .

申请书写作技巧信用证欺诈研究

Application Essay Writing Tips On the Fraud of Letter of Credit

国际贸易中信用证欺诈法律救济研究

Study of Letters of Credit Fraud Legal Remedies in International Trade

论信用证欺诈例外原则与善意交易参加人之保护

Principle of Fraud Exception and protection of participants in good faith

信用证欺诈研究

A Study on Fraudulent Transfers On the Fraud of Letter of Credit

论信用证欺诈下的法院止付令

On the Judicial Injunction Against Fraud on Letter of Credit

对信用证欺诈例外原则的适用，国际社会没有形成统一的标准和规则。

The international community did not form a unified standards and rules .

信用证欺诈的主要形式及其对策

Main forms cheating in letters of credit and the countermeasures against it

信用证欺诈正日益侵蚀着信用证交易的安全和高效。

Fraud in letters of credit erodes the security and efficiency of transaction .

信用证欺诈的立法完善

Improvement of Legislation on Fraudulence in Letter of Credit

第一章论述信用证欺诈例外原则的建立。

The first chapter discusses the establishment of the principle of fraud exception .

由此在某些国家发展了信用证欺诈例外原则。

So , some countries develop the P / C fraud exception principle .

信用证欺诈例外原则的法律研究

Legal Research on the Principle of the Fraud Exception in Letter of Credit

我国的相关规定中也体现了信用证欺诈例外豁免的精神，但还不完善。

There are some similar regulations in our legislation , but not perfect .

当存在信用证欺诈时，法院可能会引入欺诈例外，来保护开证申请人的权益。

When facing fraud , courts usually use fraud-exception to protect the applier .

信用证欺诈有多种表现形式，独立抽象性原则是信用证欺诈发生的根本原因。

The cases of fraud on the letter of credit is varied in form .

因此信用证欺诈例外原则就应运而生，它是对信用证欺诈的一种救济途径。

So fraud exception as a relief way was born at the right moment .

第一部分，对信用证欺诈例外原则进行概述。

The first part , overview on fraud exception principle of letter of credit .

信用证欺诈例外原则具有其独特的特征。

The exception principle of the letters of credit fraud has its unique characters .

信用证欺诈例外原则适用问题探讨

On applicability of credit letter cheating exception principle

主辅分离；信用证欺诈研究

Separation of main work and non-main work ; On the Fraud of Letter of Credit

此部分笔者分析了信用证欺诈法律救济的前提，论述了主要国家对信用证欺诈法律救济的做法。

This part analyses the premise of the letters of credit fraud to legal remedies .

谨防国际贸易中欺诈陷阱&由几则信用证欺诈案例引发的思考

Beware of Cheat Trap in Global Trade

信用证欺诈及其司法救济的法律思考

Reflections on Letter of Credit Fraud Exception