...ies concerned to a documentary credit are: the applicant (importer/buyer)(开证申请人), the issuing bank (开证行), the advising bank (通知行), If any, the nominated paying bank (指定付款行), the negotiating bank (议付...
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The parties of credit operations, including the applicant, the beneficiary, the issuing bank, and the trustee of the applicant, could be the subjects of this crime.
信用证申请人、受益人及开证行等为常见的犯罪主体,还有信用证申请人之委托人亦可以成为信用证诈骗犯罪主体。
参考来源 - 信用证诈骗罪研究·2,447,543篇论文数据,部分数据来源于NoteExpress
Technically, a CD is a promissory note the issuing bank delivers to you.
专业的来讲,存款证是开证银行提供给您的期票。
Jack Dorsey: Everyone takes a cut-the merchant bank, the issuing bank, and the credit card company.
Jack Dorsey:每个人都有份,商户银行,发卡银行,和信用卡公司。
A place for presentation other than that of the issuing bank is in addition to the place of the issuing bank.
不同于开证行地点的提示单据的地点是开证行地点之外提交单据的地点。
The issuing bank would be driven out of business if it didn't. They all were using fractional reserve banking so if you have a big player that's demanding gold from you you're in trouble.
发行纸币的银行将会被驱逐出银行业,如果它不这么做,它们都采取,部分准备金银行制度,所以如果你有一个对手,一直向你索求金子,你会陷入大麻烦的。
who were also issuing notes would leave their would keep a deposit with the Bank of England.
同时也在发行纸币的银行,要向英格兰银行付保证金。
Because the Bank of England could then demand all the it could start accumulating notes from some issuing bank and then demand payment in gold.
因为英格兰银行那时可以,要求所有的,它可以开始从一些纸币发行银行,收集些发行的纸币之后再要求以金子的形式偿还。
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