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在经济逐渐全球化发展的情况下,信用证是目前国际贸易中最为关键的信用支付工具,不管是在发达国家或者是发展中国家,运用信用证进行支付的方式占据了很大的比例。不过因为信用证本身的复杂性以及独立性,其增加了不少的风险以及监管难度。本文就信用证存在的特点以及诈骗危害等进行简述,从而阐述了相关的防范措施。
With economic globalization, L / C is the most important instrument of credit payment in international trade. Whether it is in developed countries or developing countries, L / C accounts for a large proportion of the payment. However, because of the complexity and independence of the L / C itself, it adds a lot of risks and the difficulty of supervision. This article gives a brief account of the characteristics of the L / C as well as the fraudulent nature of the fraud, so as to expound the relevant precautionary measures.