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Finance and Credit

24(360) – 2009 June

Documentary letter of credit fraud

ISSUE 24, JUNE 2009

Available online: 16 September 2009

Subject Heading: Banking control

JEL Classification:

Malykh A.V. graduate student, The Economy Institute for the Russian Academy of Sciences ;

The article provides the analysis of increase of the amount of the documentary letter of credit fraud, and generalizes the basic features of such fraudulent transactions. Its major goal is to provide help to potential parties in transactions using international financial instruments. An appendix to the article provides and example of a fraudulent documentary letter of credit.

Keywords: documentary letter of credit, fraud, bank, coordinator, form, transaction

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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SEPTEMBER 2026