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Bank Card Crime Legal Risk And Case Discussed

Posted on:2011-09-14Degree:MasterType:Thesis
Country:ChinaCandidate:Y ZhangFull Text:PDF
GTID:2166330332967216Subject:Law
Abstract/Summary:PDF Full Text Request
As China's social and economic development, the popularity of credit cards develops quickly, and the credit card crime more and more concerns the community. In this paper, Legal Problems of bank card crime, the development of the first thread from the bank card, credit card Development of Our Current Situation, followed by banks from the bank card crime and implementation of the two point of view on the legal risks of bank card crime. And through the legislative status of the credit card at home and abroad a comparative study to propose the development of our credit card legal system and legislative proposals. Credit card crime, which focuses on incentives, risk management theory into the credit card issuer management system, and legislative proposals on the bank card. Legislative proposals from the distinction between the basic concepts of bank cards, credit card-related crime units in a conviction punishment, protection of cardholder information security as the strengthening of judicial intervention in credit card crime ahead of the angles were demonstrated...
Keywords/Search Tags:Bank Card Crime, legal Risk, Legislation
PDF Full Text Request
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