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Keywords: Documentary letter of credit
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2014) 21 (4): 433–446.
Published: 30 September 2014
...Yanan Zhang Purpose – The purpose of this paper mainly is to examine the relevant rules concerning documentary letter of credit (L/C) fraud under criminal law in England and China. Design/methodology/approach – The paper analyses the regulations about such crime and relevant literature...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2012) 19 (4): 343–354.
Published: 05 October 2012
...Yanan Zhang Purpose The purpose of this paper is to explore and examine, in a systematic manner, possible preventive measures that commercial parties can take in order to prevent or reduce documentary letter of credit (L/C) fraud in international transactions. Design/methodology/approach...
