摘要:信用证是国际贸易交往中最被信赖的结算方式,信用证具有“独立抽象性”和“表面一致性”两大鲜明特点,这也是导致信用证欺诈的根本原因。信用证欺诈是民事欺诈在信用证领域的一种特殊表现形式,本文就信用证支付在国际贸易中存在的欺诈风险,阐述信用证欺诈的成因、表现形式及防范对策。关键词:信用证欺诈防范 ...
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from the European Union, DS407,起诉方:欧盟);10、电子支付案(China Certain Measures Affecting Electronic Payment Services, DS413,起诉方:美国);11、取向电工钢反倾销反补贴案(China ...
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特点。[14]美国财政部2008年3月颁布的《现代化金融监管架构蓝皮书》将金融产品分为付款和流动变现性产品(payment and liquidity products)、信用产品、投资产品、(可)转移金融风险的产品(products that transfer financial risk)。[ ...
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日渐步入完善。金融是国民经济的核心和命脉,需要法律加以特别的保护。电子商务原本只是解决交易的成本、中介等问题,使交易更加便捷,但随着支付手段(Payment)的更新,金融业也开始介入电子商务领域。应该说金融业介入电子商务领域是电子商务自身发展进入成熟期以后的事,对市场主体的金融信用记录进行有效的监管 ...
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英译为:We have received with thanks your check No.00968 for U.S $80, in payment of our commission, The amount has been placed to your credit. 例二:合营公司注册资本 ...
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in relation to depreciation of assets, other write-offs, barter trade and payment via compensation of debts, the firms concerned are subject to ...
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,The RAND Journal of Economics,37(3),2006;Rysman,An Empirical Analysis of Payment Card Usage,The Journalof Industrial Economics,55(1),2007;Argentesi,E ...
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the reduction in the Guaraee Amount】; or - (in the case of a payment guarantee): the remittance of 【insert exact amount and currency】 to the ...
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an act, such as one relating to the dispatch of the goods or payment of the price,without notice to the offeror,the acceptance is effective at the ...
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Teller)、电子钱包软件(Cyber Wallet)、完全认证软件(Cyber Cerc)等等以及有关的硬件产品,从而建立起基于认购(Shopping)、支付(Payment)、送货(Shipping)三个环节的专门为解决消费者、商家、ISP三方互联网交易的支付问题所设计的解决方案。随着 ...
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