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本帖最后由 Hetbert 于 2018-5-13 16:57 编辑
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. |
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发表于 2018-5-13 15:58
