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Study Of Bills Fraud

Posted on:2008-12-29Degree:MasterType:Thesis
Country:ChinaCandidate:H T LiFull Text:PDF
GTID:2166360212994553Subject:Law
Abstract/Summary:PDF Full Text Request
Qualify, a product of the market economy has become a major credit payment instrument in modern life. Bills fraud has also become increasingly serious criminal activities. This is not only a serious violation of company property, but also seriously hindered the healthy of China's credit system instruments. The development of China's socialist market economy was damaged. Therefore, the strengthening of the instruments of fraud plays an important role in safeguarding the legal rights and interests of economic instruments.The paper analyses the concept of the bills fraud, the legislative history, elements constitution, criminal justice and punishment. Then the author gives some legislation perfection advice of the instruments crime. The author tries to find a fundamental instrument to prevent and reduce the occurrence of fraud measures to make up for inadequacies and loopholes in legislation after exploring the impact of bills fraud in the form of social, economic, legal and cultural, management and other factors.The first part briefly introduced China's voucher system, concluding the concept of fraud and the legislative history against bills fraud.The second part analyses in details the constitution elements of the fraud crime with a number of cases, and offers a more precise definition of fraud.The third part analyses the judicial identification of bills fraud and the penalties.Part IV puts on some advice in legislation improvement on the basis of the previous analysis about criminal punishment of bills fraud. In addition, the author carries out some fundamental strategies to prevent and reduce crime bills fraud.
Keywords/Search Tags:Bills fraud, Criminal constitution, Justice identification, Legislation perfection
PDF Full Text Request
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