Supervise the cashier to conduct the cash and banking transaction in time and accurate.

Given money launderer can avoid requirement of cash transaction report through structuring transaction, the United States of America provided" structuring offence", which is independent of predicate crime. However, other countries do not agree with it.

考虑到洗钱者可以通过拆分交易来规避现金交易报告要求，美国还规定了拆分交易罪。拆分交易罪独立于上游犯罪，而其他国家并不这么认为。

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In the meantime, obligations of anti-money laundering including Customer Due Diligence, record keeping, suspicious transaction report and/ or cash transaction report provide practical means of tactics in order to realize the object of anti-money laundering strategy.

而客户应有审慎性、记录保存、可疑交易报告和现金交易报告等反洗钱义务，为反洗钱战略目标的实现提供了可操作的战术手段。

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The protocol simulates cash transaction model, based on security, ensures the authorization, negotiability, and divisibility of electronic cash. It avoids bottleneck of electronic commerce transaction.

协议模拟现金交易的模式，在保证安全性的基础上实现了电子现金的可验证性、可传递性、可分割性，降低了电子商务交易的瓶颈。

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Where business operators fail to specify the interest rates in accordance with the preceding paragraph, the interest rate shall be calculated at5% per annum of the cash transaction price.

企业经营者未依前项规定记载利率者，其利率按现金交易价格周年利率百分之五计算之。

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In essence, modern economy is credit economy. One of its outstanding features is that transaction means has been changing from cash transaction to credit transaction.

现代市场经济本质上是信用经济，它的一个显著特征是交易方式从现金交易逐步过渡到信用交易。

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As a secretary, he or she is expected to keep the office cash transaction recorded in an efficient and accurate manner.

作为一名秘书，他或者她必须按要求以高效、准确的方式对办公室的现金交易做好记录。

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Payments by cheque easily outnumber cash transaction.

用支票付款在数量上大大超过现金交易。

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The IRS will be notified of this cash transaction.

国税局将这一问题的通知现金交易。

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In theory, what affect the liquidity, safety and efficiency of cash transaction will influence the effectiveness of functions.

从理论上讲，凡是影响期货交易的流动性、安全性和交易效率的因素都对期货市场的功能发挥产生影响。

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Refund Ability Examination Upon the Cash Transaction Rate Table of an Enterprise

从现金流量表看企业的偿债能力

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The major function of cash transaction report is to detect or deter money laundering activities.

现金交易报告的主要意义是，可以发现或威慑洗钱活动。

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For example, Switzerland refused to implement system of cash transaction report explicitly.

例如，瑞士就明确拒绝实施现金交易报告制度。

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With the increase of temperature and initiator concentration, the polymerization rate of VC-IBVE-HEMA increased.

KPS浓度和聚合温度增加使VC-IBVE-HEMA乳液共聚速率增加。

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The results indicated that the chloride content of sorbent increases with the increase of temperature and/ or reaction time.

单独脱除的研究得出，脱氯剂的氯容量随反应温度的增大而提高。

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The increase of temperature could improve the separation factor and a maximum separation factor of 5 40 was obtained at 60 ℃.

提高温度可以提高分离因子，在60℃获得最大分离因子540。

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With the increase of temperature the crude oil viscosity decrease sharply and interfacial tension increase mildly.

原油粘度随温度降低明显升高，两相界面张力则略微降低。

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The relative removal rate of methyl and methylene group showed the shape of M with the increase of temperature.

甲基与亚甲基的相对脱除速率随温度呈现M型关系。

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With the increase of temperature, friction coefficient of coatings becomes low and wear resistance of coatings becomes high.

随着温度的升高，涂层的摩擦系数降低，耐磨损性能提高；

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The longevity of the adults was shorted gradually with the increase of temperature.

随着温度的升高，成虫的寿命逐渐缩短。

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Above 580 ℃, the strength drops and the toughness increases rapidly with the increase of temperature.

当回火温度高于580℃时，随回火温度的提高，强度急剧下降，韧性迅速增加。

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