对这种类型的企业,美国税法制定了较简单的申报要求。
United States tax law has simpler reporting requirements for these kinds of businesses.
彭日成后来被提起刑事诉讼,指控他安排少于1万美元的现金交易,以逃避联邦为反洗钱而制定的申报要求。
Mr. Pang later was charged with a criminal count of arranging cash transactions to keep them under the $10,000 federal reporting requirement designed to combat money laundering.
世卫组织要求所有专家顾问在参与咨询小组和磋商工作时申报其专业利益和经济利益。
WHO requires all expert advisers to declare their professional and financial interests when they participate in advisory groups and consultations.
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