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Research On Contract Fraud Risk Prevention In Financial Leasing

Posted on:2018-04-03Degree:MasterType:Thesis
Country:ChinaCandidate:H LiFull Text:PDF
GTID:2346330542491193Subject:Science of Law
Abstract/Summary:PDF Full Text Request
Financial Leasing came to China as a new kind of transaction or trading tool already more than 30 years,and in recent 10 years it made progresses greatly.Financial leasing occupy a position in the financial industry and credit transactions in a short time.But with the development of financial leasing,some problems came out and need to be solved seriously.The most important problem is Financial Leasing Contract Fraud.This paper embarks from the basic theory of law,introduce and use the concept of risk prevention and controlling in the economics and management,and on the basis of the traditional jurisprudence principle of regulation and relief afterwards,make advances and suggestions that do risk prevention and controlling forward.The paper starts from the financial leasing contract fraud and some basic theories,and introduces the concept of financial leasing,financial leasing contract and relevant risk control theory,and points out that social harm brought about by the financial leasing contract fraud.And then analysis the forms of contract fraud in financial leasing transactions,mainly from the perspective contract subjects of financial leasing,summarizes the existing and form of contract fraud in the financial leasing transactions,and elaborates the judicial cognizance of contract fraud in our country.Then analysis the financial leasing contract fraud risk and other related risks,and analysis the causes of the financial leasing contract fraud risk from the subjects and the third party in the contract of financial leasing.On basis of the researches above and combined with practical experiences,put forward concrete opinions and suggestions to prevent the risk of financial leasing contract fraud,such as looking at the subject qualification of opposite party,reviewing the terms of the contract,the prevention of long-term economic fluctuations and alerting the other abuse of power.Identified and prevent the risk of contract fraud in financial leasing variously.
Keywords/Search Tags:Financial Leasing, Contract Fraud, Operational Risk, The industry regulator, Credit System
PDF Full Text Request
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