1) cheating on loans
骗取贷款罪
1.
Study on relationships of cheating on loans,transfer loans in high interest and swindling loans;
骗取贷款罪与高利转贷罪、贷款诈骗罪之适用关系论
2) A Research on Crime of Fraudulent Use of Loans
骗取贷款罪研究
4) crime of swindling loan
贷款诈骗罪
1.
193 article of Criminal Law,the stipulation of the crime of swindling loan has many disadvantages in judicial practice.
我国刑法第193条规定的贷款诈骗罪在司法实践中存在诸多弊端,建议完善贷款诈骗罪的主观方面和主体条件,改变以合同诈骗罪追究单位及其主管人员和直接负责人员贷款诈骗行为刑事责任的做法;将单位纳入贷款诈骗罪的犯罪主体;增设贷款欺诈罪。
2.
In judicial practice, as to the characterization of crime of swindling loan, there are many special problems needs to be cleared up, such as the objective elements, crime subject, subjective elements, crime value and the total sum involved in a crime and crime patterns.
司法实践中 ,在对贷款诈骗罪的认定上 ,无论是客观方面、犯罪主体、主观方面 ,还是犯罪数额及犯罪形态 ,都有许多特殊的问题需要加以明确 ,这对于正确处理贷款诈骗案件具有重要意
3.
The crime of swindling loan is a greater incidence in practice, highly destructive, the financial fraud crimes with serious results, which seriously damages our country\'s financial order.
贷款诈骗罪是一种在实践中发案较多、破坏性极强、危害后果特别严重的一种金融诈骗犯罪,严重破坏了我国的金融秩序。
5) crime of fraud of the loan
贷款诈骗罪
1.
Looking for the Lost Subject——seeking the necessity of setting up unit s subject of crime of fraud of the loan;
寻找失去的主体——探求增设贷款诈骗罪单位主体的必要性
2.
However,the current criminal law of our country has not stipulated the unit as the subject of the crime of fraud of the loan,making judicial authority difficult to seek available law to impose criminal liability on them.
我国现行刑法未将单位规定为贷款诈骗罪的主体,使得司法机关难于寻求适当的法律依据追究其刑事责任,增设贷款诈骗罪单位主体势在必行。
补充资料:贷款诈骗罪
贷款诈骗罪:指以非法出有为目的,编造引进资金、项目等虚假理由、使用虚假的经济合同、使用虚假的证明文件、使用虚假的产权证明作担保、超出抵押物价值重复担保或者以其他方法,诈骗银行或者其他金融机构的贷款、数额较大的行为。
说明:补充资料仅用于学习参考,请勿用于其它任何用途。
参考词条