analysis of international trade settlement in the letter of credit fraud case analysis（分析国际贸易结算的信用证欺诈案例分析）.docVIP

Analysis of international trade settlement in the letter of credit fraud case analysis Paper Keywords: documentary letters of credit, goods right certificate, packing loans, negotiate traps, soft terms, harsh terms, the issuing deposit, pledge Abstract: This paper summarizes a comprehensive and systematic analysis of international trade settlement in each sentence criminals end, the use of letters of credit for the causes of financial fraud, according to China’s financial, foreign trade made a deal with the actual situation and prevent the use of letters of credit fraud compiled relevant measures. As China joined the WTO and the increasing number of international exchanges, the acceleration of global economic integration and the gradual deepening of international division of labor, payment of money between countries, more and more cross-current between the world’s thousands of daily occurrence billion dollars in international settlement business. The current cross-border delivery of goods between the huge amount of amazing turnover mainly due to the sale of settlement in international trade settlement in the constantly use of an irrevocable Letter of Credit (Irrevocable Documentary L / C) and bond (Bonds) The two important bank ‘products’ to documents (Documents) as a means of payment, only to cross between the buyers and sellers know each other to eliminate the distrust, the smooth realization of the exchange of goods and money (Exchange). First, the basic concepts of business credit Letter of credit business with a single letter of credit is a bank according to the importer’s request and instruction to meet the letter of credit terms and conditions, with the specified documents to the exporter to ensure payment of a convention, so the letter of credit is the introduction of the credit line as a medium of conditional payment commitment on the premise that in general the beneficiary withdrawals ‘only match’ and ‘document matches’, which means ‘to p