There is a common view among historians that the foundations of our modern economy including money , contracts , payment system etc were developed as a result of the wine trade from the time of the pharaohs 很多的现代经济的形式包括现金交易，合同的签定，还有付款体系等都是源自于法老时期的葡萄酒交易，这是很多历史学家的共识。
It is vital that " front - line " staff are made aware of the institution s policy for dealing with non - regular customers particularly where large cash transactions are involved , and the need for extra vigilance in these cases 最重要的是前线职员要认识机构处理非经常客户的政策，特别是涉及大量现金交易的情况时，需特别提高警觉。
Selling or buying corpses for commercial purposes is illegal in china , but these individual transactions , usually for cash , seem to fall into a fuzzier category and are quietly arranged between families 尽管买卖尸体在中国是非法的，但是这些私下的买卖（通常是现金交易）却陷入一个模糊的境地因为这种交易通常是被在家庭之间悄悄进行的。
One of the most common means of money laundering that institutions will encounter on a day - to - day basis takes the form of accumulated cash transactions which will be deposited in the banking system or exchanged for value items 2 . 3机构日常最容易遇到的其中一种清洗黑钱方法，是透过进行现金交易将所累积的现金存入银行体系或用来购买贵重物品。
After synthetically analysis of all kinds of e - cash system models , and the problems in the modern e - cash system was given , fair e - cash business protocol based on credit overdraft was proposed , which used the multi - signature algorithm 摘要综合分析电子现金系统各种模型，针对目前电子现金交易系统存在的问题，提出了基于信用透支的公平电子现金交易协议。
For example , if a customer wishes to make a large cash transaction then staff can ask the customer the reason for using cash on the grounds that the staff member may be able to offer advice on a more secure method to perform the transaction 例如，客户如欲进行一笔大额的现金交易，金融机构的职员便可藉为客户提供更安全可靠的交易方法为名，而向其打探以现金交易的原因。
These types represent a generic interface for that kind of service , and the combination of types can be used to fulfil complex business processes , such as a trade of digital assets protected by a rights management system in return for money 这些类型代表各种服务的通用接口，而类型的组合可以用来满足复杂的业务流程的需要，比如在权限管理系统的保护下以数字资产交易代替现金交易。
All bribes were paid in cash and as the contractor trusted that ho would not run away with the money , he was entrusted with taking the bribe money to the construction sites for " his boss " and distributing the works supervisors and the other personnel 由于当年贿款都是现金交易，何伯的任务便是经常替老板将贿款带到地盘，再分发给工程监督和工地有关人士，因此他对内幕详情均了如指掌。
In our country , finance hasn ’ t developed to that high level , and people are used to consuming and trading with cash . the folk borrowing activity is common and much small cash trading exists , which makes attacking money laundering just by finance system impossible 但在我国,金融发达程度不够,民众习惯了使用现金消费和交易,民间借贷行为极其盛行,小额现金交易又很普遍,这就使得单单依靠金融系统打击“洗钱”活动显得单薄乏力。
This paper includess parts : the first part is research and consider of the basic theory of accounting of cash flow statement , we can studies many unclear and variance problems of sfas no . 95 from the perspective of enterprise financial angle , mainly studies the comparison of trisection method between financial literature and sfas no . 95 , evaluate the trisection method of sfas no . 95 , deal the non - cash transaction , installment buy and sale problem about work shop asset , unclear information reveal , third party financial transaction , consider and improve cash flow statement standard from 6 aspects 本文总体上分为五部分：第一部分，美国现金流量表准则的研究及思考。从理财文献中和sfasno . 95下“三分法”的比较、对sfasno . 95 “三分法”的评价、非现金交易的处理、厂房资产分期付款购买和分期收款销售问题、不清楚的披露要求、第三方筹资交易问题等六个方面论述了美国sfasno . 95若干不一致性和模糊性。
