求助！海外收入不报的风险有多大？

luckywhisker

国内有点资产，房租是赚了，但股票、基金都亏了，是不是一定得报？我是觉得报起来太麻烦，一些也是多年前的股票基金了，都不记得当时买入时的价钱，但总之是亏了。但房租倒是赚的，有亏有赚，这些都得报吗？请高人指点。

JohnnySu

In the past the risk is low but in the last two years the ATO is doing more and more data matching both domestically and across the border. It is working with agencies overseas (including China) to check foreign income in this so call "Project Wickenby". I have a client got inquired by the ATO because they forgot to report a payment from France. For people from China I have not got anyone reviewed but I think it is a good idea to do the right things.

luckywhisker

taxbreak 发表于 2012-8-31 13:59
In the past the risk is low but in the last two years the ATO is doing more and more data matching b ...

谢谢taxbreak的耐心解答。

天行健

不弄到澳洲来不就没事？

nis

你总要弄来澳洲把？

yl001

晕死。。。你中国赚的钱 存在中国
ATO还牛比到可以知道？

别杞人忧天啦 ATO知道个P啊 以后要弄到澳洲来 简单的很，那些钱借你父母的名义 GIFT咯。

哎，这世道，有钱人偷税漏税以千万上亿来计，胆小百姓 连多个几块钱收入 你担惊受怕 怕被查。。。

天行健

那就自己看着办啦

luckywhisker

天行健 发表于 2012-8-31 15:56
那就自己看着办啦

谢谢支招！

thomas-wang

yl001 发表于 2012-8-31 15:55
晕死。。。你中国赚的钱 存在中国
ATO还牛比到可以知道？

It's not that easy for rich people as you thought. ATO is closely watching them. But high net worth individuals do use other ways to legally minimise their tax.

purplenight

taxbreak 发表于 2012-8-31 13:59
In the past the risk is low but in the last two years the ATO is doing more and more data matching b ...

天朝的政府部门会理ATO? 连在美国上市的中国公司的报表都不能交给美国的审计看, 他们会把收入信息汇报给ATO? 反正我是打死都不信.

oceangod

天朝的税务部门要是刁ATO那就真的奇怪了

JohnnySu

In a recent interview a representative of the commissioner did mention they work with agencies in China. Google "Project Wickenby" if anyone is  interested to read more about it

JohnnySu

There are many legal ways to minimise tax but simply omitting income is not one of them.

luckywhisker

taxbreak 发表于 2012-8-31 16:47
There are many legal ways to minimise tax but simply omitting income is not one of them.

可以教几招简单的方法吗？谢谢！

banzhiyan

搞笑贴

北京青年

等到大东亚共荣时就会有麻烦了

JohnnySu

luckywhisker 发表于 2012-8-31 21:58
可以教几招简单的方法吗？谢谢！

E.g you can put everything under your mum's name

JohnnySu

luckywhisker 发表于 2012-8-31 21:58
可以教几招简单的方法吗？谢谢！

E.g you can put everything under your mum's name

luckywhisker

taxbreak 发表于 2012-9-1 08:45
E.g you can put everything under your mum's name

Or my daughter's name? Anyway, thanks again.

JohnnySu

luckywhisker 发表于 2012-9-1 12:09
Or my daughter's name? Anyway, thanks again.

Depends on where  and how old your daughter is. If she is in Australia then it is probably not worth doing.