1.
A Study on the Legal Issues of Independent Guarantee Fraud in International Trade;
国际贸易中独立担保欺诈法律问题研究
2.
Risks Precaution of the Fraudulence and Abuse in Independent Bank Guarantee in International Trade;
国际贸易中独立担保欺诈及滥用风险防范
3.
Identification to Fraud of Guarantee Contract and Prevention;
企业对担保合同欺诈行为的鉴别与防范
4.
ON THE LEGAL BALANCE BETWEEN THE INDEPENDENT CHARACTER OF L/C AND SWINDLING EXCEPTION PRINCIPLES
论信用证独立性与欺诈例外原则的法律平衡
5.
On Independent Principle and Fraud Exceptional Principle of Letter of Credit;
论信用证的独立性原则和欺诈例外原则
6.
Insurance Fraud Game Model Based on Sharing in the Claim Costs by the Reinsures;
基于再保险人分担理赔费用的保险欺诈博弈模型分析
7.
Hence the contradiction between its independent character and swindling exception principles.
由此产生了信用证独立性与欺诈例外原则的矛盾。
8.
In practice, the principle of L/C’s independence is sometimes mala fide utilized to carry out fraud.
在实践中,信用证独立性原则往往被恶意地利用以进行欺诈活动。
9.
Current Situation And Countermeasures against Law Risk of Audit In China;
我国独立审计欺诈法律风险的现状及其防范措施
10.
Legal Risk Study of Independent Audit Fraud in China--An Analysis Based on Audit to Listed Companies;
我国独立审计欺诈的法律风险研究——基于上市公司审计的分析
11.
Lay's convictio on 10 counts of fraud, co iracy and lying to banks in two separate cases were wiped out with his death.
雷的10项欺诈，共谋和欺骗银行罪作为两项独立案件随着他的去世而结束调查。
12.
Dissertation on the International Independent Guarantee System and It s Effect on the Guarantee System Our Country;
论国际独立担保制度及对我国担保制度的影响
13.
A Brief Study on Independent Guarantee--Based upon Article 5 of Guarantee Law of PRC;
独立担保制度探略——以我国《担保法》第5条为依归
14.
Convention on Independent Guarantees and Stand-by Letters of Credit (
联合国)独立担保和备用信用证公约
15.
Study on the System of Independent Guarantees in the International Exchanges;
国际经贸中的独立担保法律制度研究
16.
Fraudulent transactions typically involve several separate buyers between the initial purchase of the cigarettes and their disappearance from legitimate circulation.
典型的欺诈交易从最初的香烟购买到从合法交易循环中消失的过程中会有几个独立的买主。
17.
Most countries have submitted themselves to the exception of abstraction of the credit promise - exception of documentary credit fraud, but in the practice it is not so successful.
各国均已承认独立抽象性原则的例外——信用证欺诈例外原则,但在具体适用上还不是很成功。
18.
The art or practice of cozening.
欺诈欺诈的手段或方法