论信用证诈骗犯罪及其防范-法律硕士专业论文.docxVIP

中文摘要(关键词)本论文分四章：第一章介绍信用证及其国际惯例的产生和历 中文摘要(关键词) 本论文分四章：第一章介绍信用证及其国际惯例的产生和历 史沿革，并阐明了信用证的概念、主要法律关系人和操作流程。 第二章根据我国目前信用证诈骗的现状，从实施者的角度归纳了 三种信用证诈骗的手法，并分析了信用证诈骗的特点及其产生根 源。第三章分析了信用证诈骗罪犯罪构成，这也是本文的主要部 ＼ 一一—．——，———．———————一 分。(在“主体”部分分析了自然人犯罪和单位犯罪的不同，在“主 观方面”阐明了以非法占有为目的是本罪的必备要件，在“客体” 部分阐明本罪侵犯的是双重客体，特别是在“客观方面”，详细 阐明了行为人实施信用证诈骗的四种手法。此外，本章还对信用 证诈骗既遂与未遂，此罪与彼罪，罪与非罪的问题进行了探讨， 、 本人提出了自己的观点丁第四章是本文最有现实意义的部分，主 要从立法的完善，当事人的预防，加强国际打击力度等几个方面 提出了防范信用证诈骗发生的对策。 关键词：信用证诈骗j犯罪构成，、犯罪的认文犯罪的防范 AbstractThis Abstract This thesis is divided into four chapters．The first chapter reviews the inception and evolution of Letter of Credits and the prevailing international practices．It is intended to clarify the concept of Letter of Credits，major legal relations and operation flows．In accordance with the current status of Letter of Credits fraud in China，the second chapter，from perspective of practitioner,summarizes three methods ofLetter ofCredits fraud and analyzes the characteristics and origin ofLetter of Credits fraud．Chapter three constitutes the main body of the thesis by analyzing the process of crime in cases of Letter of Credits fraud．The part of“subject’’ differentiates between crime by individuals and that of organization．The part of “subjective aspect’’elucidates that the purpose of illegal possession is a necessary condition for committing the crime．The part of“object’’intends to clarify that the crime is committed on double object and in the“objective aspect”four methods used by perpetrators in Letter of Credits fraud are outlined．In addition，this thesis explores the issues of Letter of Credits fraud being committed intended，different nature of crime，crime or crime and stipulates its own perspective．Chapter four constitutes the most practical part of the thesis by putting forward policy recommendations in terms of legislative measttres，precautions of the party concerned，and international joint efforts． Key、vords Letter of Credits fraud constitution of crime crime determination crime prevention