論信用證詐騙犯罪及其防范.pdf

1、復(fù)旦大學(xué)碩士學(xué)位論文論信用證詐騙犯罪及其防范姓名：孫靜申請(qǐng)學(xué)位級(jí)別：碩士專(zhuān)業(yè)：法律碩士指導(dǎo)教師：龔柏華2002.4.16AbstractThisthesisisdividedintofourchaptersThefirstchapterreviewstheinceptionandevolutionofLetterofCreditsandtheprevailinginternationalpracticesItisintendedtocl

2、arifytheconceptofLetterofCredits，majorlegalrelationsandoperationflowsInaccordancewiththecurrentstatusofLetterofCreditsfraudinChina，thesecondchapter，fromaperspectiveofpractitionersummarizesthreemethodsofLetterofCreditsfra

3、udandanalyzesthecharacteristicsandoriginofLetterofCreditsfraudChapterthreeconstitutesthemainbodyofthethesisbyanalyzingtheprocessofcrimeincasesofLetterofCreditsfraudThepartof“subject’’differentiatesbetweencrimebyindividua

4、lsandthatoforganizationThepartof“subjectiveaspect’’elucidatesthatthepurposeofillegalpossessionisanecessaryconditionforcommittingthecrimeThepartof“object’’intendstoclarifythatthecrimeiscommittedondoubleobjectandinthe“obje

5、ctiveaspect”fourmethodsusedbyperpetratorsinLetterofCreditsfraudareoutlinedInaddition，thisthesisexplorestheissuesofLetterofCreditsfraudbeingcommittedorintended，differentnatureofcrime，crimeornocrimeandstipulatesitsownpersp

6、ectiveChapterfourconstitutesthemostpracticalpartofthethesisbyputtingforwardpolicyrecommendationsintermsoflegislativemeasttres，precautionsofthepartyconcerned，andinternationaljointeffortsKey、vordsLetterofCreditsfraudcrimed