Study Of Letter Of Credit Fraud Crime Problem

China is becoming to be the factory of the world after China has been a member of WTO since 11 December 2001. The opportunity to use a letter of credit in international trade market, but the case of commits fraud by means of a letter of credit has gradually increased. Be an important international settlement, a letter of credit is the product of commercial habit but the law. Comprise the important countries in the world, the criminal law in China in is the single criminal legislation which sentenced the commits fraud by means of a letter of credit. So work intensively and systemic in this field had a great theoretical and practical influence. The author give a lot of legislation suggestion about commits fraud by means of a letter of credit based on the difficulty and complicated case in justice, in order to make the criminal law more effectively .This dissertation has six chapters. ChapterⅠis a summary to the operation system of a letter of credit . In order to grasp the commits fraud by means of a letter of credit , first and foremost, it is necessary to recognize the concept about a letter of credit, the ultimate and virtues of a letter of credit . ChapterⅡdescribed the composition of commits fraud by means of a letter of credit . This part point to the boundary between the similar commitment, and make it clearly between the commitment and innocence. Comprise the legislations about criminal law in other countries; we should look at the virtues and the shortage in criminal law in China about this field. ChapterⅢdescribed other disputed problems about commits fraud by means of a letter of credit in practical. People have to pay more attention to discontinues commit and the crimes committed by a unit. ChapterⅣpoint that the death penalty about commits fraud by means of a letter of credit. China should recourse the penalty about commits fraud by means of a letter of credit because the influence by international criminal law trend. ChapterⅤtells the prevention of fraud by means of a letter of credit. Traders have to strengthen sell-prevention followed the international convention and commerce habits. At the end the author give a lot of suggestions to make the legislation approximant perfection about commits fraud by...