Research on Financial Document Crimes

Author: Zeng Yueying
Publisher:
Publish Date: 2001-09-01
Features: The main content of this book includes: Chapter 1 focuses on the study of the characteristics of financial instruments and their criminal law significance; Chapter 2, in the comparative study of financial instruments, emphasizes Germany's economic crimes under the harmful non-financial payment system and Spain's bad check crimes; Chapter 3 conducts a general study on the characteristics and prevention of financial instrument crimes; Chapter 4 examines counterfeiting and altering financial instruments, including counterfeiting and altering letters of credit, counterfeiting and altering credit cards, and the risks and prevention of bank guarantees; Chapter 5 focuses on fraudulent financial instrument crimes; Chapter 6 conducts research on occupational financial instrument crimes.