Essays about: "Documentary fraud"

Found 1 essay containing the words Documentary fraud.

  1. 1. Documentary Fraud Under Letters of Credit—A Comparative Study of English and Chinese Law

    University essay from Lunds universitet/Juridiska institutionen

    Author : Lijia Yi; [2012]
    Keywords : letters of indemnity; bills of lading; Documentary fraud; letters of credit; Law and Political Science;

    Abstract : Almost 90% of the international trade is managed by ship, which has being dominated the international transportation over hundreds of years. The role of Documents in international trade, has turned the “money and goods” transaction into later “money and documents” transaction and in the process of improving international trade, a lot of by-products have formed at the mean time, one such being documentary fraud. READ MORE