| 论信用证诈骗罪中的“软条款” |
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| 引用本文： | 胡东平,詹明. 论信用证诈骗罪中的“软条款”[J]. 福建公安高等专科学校学报, 2009, 0(3): 51-56 |
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| 作者姓名： | 胡东平 詹明 |
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| 作者单位： | 武汉大学法学院;中共江西省委党校法学教研部; |
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| 摘 要： | 软条款信用证是信用证的一种特殊类型，其存在有一定的必然性，对于在信用证中开立软条款的行为不能认为都构成信用证诈骗罪。软条款本身可以是就将来的主观心理的事实进行的欺骗，因此即使没有其他隐瞒真相或虚构事实的欺骗行为，也不影响信用证诈骗罪的成立。在判断行为是否利用软条款实施信用证诈骗罪时，应当注重从开立软条款的目的及软条款的表现形式方面进行认定。
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| 关 键 词： | 信用证诈骗罪 软条款 虚构事实 隐瞒真相 |
On the Soft Clause of the Crime of Fraud on Letter of Credit |
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| HU Dong-ping,ZHAN Ming. On the Soft Clause of the Crime of Fraud on Letter of Credit[J]. The Study of Social Public Security, 2009, 0(3): 51-56 |
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| Authors: | HU Dong-ping ZHAN Ming |
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| Affiliation: | 1.School of Law of Wuhan University;Wuhan 430072;China;2. Teaching and Researching Office of Law;School of Jiangxi Committee of Communist Party of China;Nanchang 330000;Cnina |
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| Abstract: | The letter of credit of soft clause is a special type in the letter of credit. The discharging soft clause on letter of credit is not necessarily the crime of fraud on letter of credit. The soft clause can be a fraud for facts of future and mentality. So the crime of fraud on letter of credit can come into being,even if there is not a fraud of disguising and inventing. On vindicating the crime of fraud on letter of credit of soft clause,the intention of discharging soft clause and exhibition of soft clause ... |
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| Keywords: | soft clause crime of fraud on letter of credit disguising inventing |
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