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外贸企业在代理出口业务过程中,应特别注意防范刑事犯罪风险。案情简介案例12006年6月,郭某与广东E外贸公司签订代理出口协议,E公司代理出口计算机芯片(CPU)至新加坡,郭某负责组织CPU货源,以及联系新加坡进口商;E公司负责出口报验、报关、租船订舱、装运出口、制单、交单及结汇,出口装运前新加坡进口商将货款全部电汇到E公司账户,E公司正
Foreign trade enterprises in the process of export agent business, special attention should be paid to prevent criminal risk of crime. Case Brief Case In June, 2006, Kwak signed an agency export agreement with Guangdong E Foreign Trade Company. E Company exported computer chips (CPU) to Singapore. Kwak was responsible for organizing the supply of CPU and contacting Singapore importers. E Company was responsible for export declaration Inspection, declaration, charter booking, shipping exports, the production of single, pay a single and settlement, before exporting the importer of Singapore, the importer will transfer all the money to E company account, E company is