联邦预算2019年的一万现金限制，是不是意味着中国大妈不能提着现金买楼花了？

Hetbert

我的理解是，买楼花不可以用超过一万现金；

买个人二手房因为是点对点的交易，依然可以全部现金；

伊斯兰金融不受影响，因为本来就是银行持有房产，所以买房算做个人对金融机构的交易，还可以全部现金。

比如说，阿德雷德的报纸上报道，上周六，一个上海人逛奔富酒庄时买了40瓶好酒，付款时，从手里提着的黑色垃圾袋里摸出19沓崭新的百元大钞。

你们说他为啥付现金？刷卡不比等人家数钱数半天方便，还有积分，有免息期，有保险？

我估计是怕政府大数据追踪。

而且把酒带回中国的时候，总金额23.6%的WET和GST退税的44309刀就变成干净的合法的钱。




http://www.afr.com/real-estate/f ... say-20180509-h0zu4p

Many real estate agents said cash payments were used to reduce the offer price so the buyer could pay less stamp duty and lower capital gains tax.

Cash limits can also be circumvented by making numerous cash payments rather than a lump sum, or withdrawing just under $10,000 over two days, according to another agent.

"I'm sceptical until I see the detail," he said.

For many agents who deal with foreign buyers of property – once known for buying apartments with suitcases of cash – such as Chinese luxury agency Black Diamondz, the practice of accepting cash is no longer used.

"If someone comes to us with cash, they have to deposit it into our trust account at the bank, explaining to the bank the purpose of the money," Black Diamondz founder Monika Tu said.

"Very few agents, especially major ones, take cash anymore."

If the cash is deposited into a private local bank account, agencies will accept bank cheques, Ms Tu adds.

Another agent/broker ASX-listed N1 Holdings, who also deals with a lot of foreign, particularly Chinese, buyers, confirmed bank cheques were becoming the norm with these buyers.

The federal government has introduced an economy-wide cash payment limit of $10,000, applying to payments made for goods and services from July 1, 2019, as part of a crackdown on the "black economy".

The government also said it was consulting on how it would limit cash payments to $10,000, to get around some of the loopholes which exist.

The Tax Office had already made inroads into clamping down the cash economy, tax specialists said.

It was identifying retailers who "only" accepted cash and had recently announced matching data of every motor vehicle sale over $10,000 to taxpayer records.

Horticultural farmers, who are regularly targeted with large cash payments for fruit crops, such as grapes, also doubted how an economy-wide payment limit would work.

The farmers claim "suitcases of cash" are smuggled into Australia during October and November to be used as cash deposits.

They claim they are offered $56,000 in high-denomination notes to fill a 40-foot shipping container, which is about 1870 cartons of grapes worth about $30 for each nine-kilo carton.

The Black Economy Task Force, which recommended reforms to better monitor unlawful cash payments, was aware of systemic weaknesses and proposed new technology measures for combating its use.

Another hurdle facing regulators are stolen identities and illicit bank accounts purchased on the "dark web" to transfer money out of Australia.

PPAP

有人是提着现金去买房的吗？ cash buyer也是银行转账付款，谁settle当天提着1-200万

Hetbert

PPAP 发表于 2018-5-13 15:10
有人是提着现金去买房的吗？ cash buyer也是银行转账付款，谁settle当天提着1-200万 ...

显然是有的。

另外一篇报道说，现金买房的人可以逃税。我猜测是阴阳合同，合同价低于实际成交价。

Hetbert

阿德雷德的报纸上报道过，上周六，一个上海人逛奔富酒庄时买了40瓶好酒，付款时，从手里提着的黑色垃圾袋里摸出19沓崭新的百元大钞。

你们说他为啥付现金？刷卡不比等人家数钱数半天方便，还有积分，有免息期，有保险？

我估计是怕政府大数据追踪。

而且把酒带回中国的时候，总金额23.6%的WET和GST退税的44309刀就变成干净的合法的钱。

yang5637

呵呵

microwen

新闻不是都说了赌场赢的，为什么非要把事情想的这么见不得人的

潜水老虎

钱哪来的

Hetbert

microwen 发表于 2018-5-13 18:44
新闻不是都说了赌场赢的，为什么非要把事情想的这么见不得人的

也许是，但是赌场赢的是买家自己说的，而且每个提大额现金买东西的人几乎都说是赌场赢的。

我就不信赌场给的钱是装在黑色垃圾袋里给赢家的。

而且解释就是掩饰。

奔富又不问钱从哪里来的，主动告诉人家钱赌场赢的我看就是心虚。


不过这个跑题了，问题是现金交易的限制会影响房价么？

marmot

造谣，总之，房价就是要涨涨涨，任何因素都阻止不了

Hetbert

marmot 发表于 2018-5-13 19:03
造谣，总之，房价就是要涨涨涨，任何因素都阻止不了

没错。

足迹第一定律：房价要涨！

足迹第二定律：一切违反第一定律的言论都是FUD。

shiaojin

Hetbert 发表于 2018-5-13 18:58
也许是，但是赌场赢的是买家自己说的，而且每个提大额现金买东西的人几乎都说是赌场赢的。

我就不信赌场 ...

不解释就说明有问题，解释了吧就说在掩饰，掩饰就是讲故事。
这逻辑

PPAP

Hetbert 发表于 2018-5-13 16:10
显然是有的。

另外一篇报道说，现金买房的人可以逃税。我猜测是阴阳合同，合同价低于实际成交价。 ...

阴阳合同有的，但也不会直接现金支付100-200万，卖家也不敢接，万一是赃款帮人洗黑钱了。

Vision1017

Hetbert 发表于 2018-5-13 18:58
也许是，但是赌场赢的是买家自己说的，而且每个提大额现金买东西的人几乎都说是赌场赢的。

我就不信赌场 ...

如果说赌场赢的，ATO让出证明怎么搞呢..

玩轮盘赢了5W，可以存银行么

gycyc

同问现金进账户怎么操作才能不被查

ViceMan

gycyc 发表于 2018-7-24 01:11
同问现金进账户怎么操作才能不被查

您这是让人公开教您怎么洗钱咯?

有酬劳吗?

gracegenie

PPAP 发表于 2018-5-13 15:10
有人是提着现金去买房的吗？ cash buyer也是银行转账付款，谁settle当天提着1-200万 ...

大大的有。。。

gycyc

ViceMan 发表于 2018-7-24 12:05
您这是让人公开教您怎么洗钱咯?

有酬劳吗?

有 你说说看呢

oppstuu

gycyc 发表于 2018-7-24 01:11
同问现金进账户怎么操作才能不被查

小量的谁管你啊 大量的话怎么操作都是在银行系统里 ATO想查的时候 你自己能解释清楚就好

qingqin

marmot 发表于 2018-5-13 19:03
造谣，总之，房价就是要涨涨涨，任何因素都阻止不了

买酒与买房有关系吗？