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cong jin rong piao ju zha pian an kan yin xing jie suan feng xian de fang fan
Author(s): 
Pages: 38-40
Year: Issue:  10
Journal: Financial Accounting

Keyword:  银行结算风险金融票据诈骗案主办会计结算凭证执行制度银行承兑汇票银行贴现内部管理金融诈骗;
Abstract: 从金融票据诈骗案看银行结算风险的防范孙娟晓近几年来,犯罪分子利用伪造、变造票据和结算凭证等手法诈骗银行、企业资金、财物的案件时有发生,这已成为金融诈骗的一个新方向,使银行在办理支付结算业务中的风险增大。防范和化解金融风险,尤其是信贷资产的风险,已成为...
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