| 浅谈国际商务中的诈骗及风险防范 |
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| 引用本文： | 潘韧.浅谈国际商务中的诈骗及风险防范[J].太原大学学报,2008,9(1):50-53. |
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| 作者姓名： | 潘韧 |
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| 作者单位： | 太原大学,经济贸易系,山西,太原,030009 |
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| 摘 要： | 中国企业在国际商务中面临着很多潜在的风险及诈骗，为了规避这些国际贸易中的风险，需要在以下方面加强防范意识和措施：合同签订前加强资信调查；在签订合约时注意条款订立的周密、准确；在合同支付方式上加强风险防范，并采用国际保理业务；外贸公司的管理中也要注意防范风险；企业应设立法律顾问。
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| 关 键 词： | 资信调查 合同条款 信用证 欺诈 法律顾问 |
| 文章编号： | 1671-5977(2008)01-50-04 |
| 修稿时间： | 2007年11月30 |
Analysis on the Defraud and Solution to the Hazards in International Trade |
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| PAN Ren.Analysis on the Defraud and Solution to the Hazards in International Trade[J].Journal of Taiyuan University,2008,9(1):50-53. |
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| Authors: | PAN Ren |
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| Institution: | PAN Ren (Economic and Trade Department, Taiyuan University, Taiyuan 030009, China) |
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| Abstract: | China enterprises are facing many potential risks and defraud occurred during foreign trade transactions. In order to avoid these risks, we should adopt several precaution methods to strength the awareness of hazards from every aspects of transaction as follows： We should write an enquiry letter requesting the information about credit and status of other party （concerning the buyer or the seller） before we sign a sales contract; We should note if the terms of the contract are exactly and well - conceived when we sign the contract; We may adopt the International Factoring Business when risks of the terms of payment occurred during transaction ;Meanwhile, we should prevent the defraud in the process of the management of the foreign company ; The enterprises also consider owning a legal adviser to settle the disputes . From above aspects, they will help to establish the systems of providing possible precautions against international trade hazard. |
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| Keywords: | credit and status enquiry terms and conditions in the sales contract letter of credit defraud legal adviser |
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