税务局都怎么查你?5种方式追踪资金流向

据太阳先驱报报导,澳洲税务局(ATO)正在加强数据监控系统,以捕捉人们报税时的作弊行为,现在澳洲人想跟税务局玩“捉迷藏”,会发现比以往任何时候都更难隐藏收入或申请可疑的费用扣除。

税务和法律专家称,大多数澳大利亚人并没有意识到ATO正合法地收集有关他们的大量信息。

ATO助理专员Tim Loh透露,ATO正扩大其数据来源,并完善其分析方法,查税的范围扩大到以前未被关注的领域,如加密货币交易和共享经济。

Loh说,“ATO从一系列组织中接收收入数据,无论是银行、州税务局、土地所有权办公室、机动车登记处、股份登记处、ASIC、在线销售和支付平台、共享经济平台和加密货币交易所。”

ATO还会从保险公司获取有关资产的信息,包括价值超过6.5万澳元的豪华汽车、10万澳元以上的船只、超过10万澳元的美术品和超过6.5万澳元的赛马。然后,再检查人们的资产与他们申报的收入是否相匹配。

税务局调查你的五种方式:

1. 根据企业和政府部门的记录查你的收入;

2. 与你的工作、收入和个人情况不相符的不寻常的扣除项目会被标记出来;

3. 保险公司必须向ATO提供关于你拥有的某些奢侈品的数据;

4. ATO可以就工作旅行和其他扣除项目与你的老板联系查证;

5. Uber、Airbnb和Ebay等共享经济平台都需要向税务局提供交易数据;

NDA律师事务所的税务法专家Lisa Christo表示,ATO有多种渠道追踪支出和收入,即使是小额交易。

Christo说,“我理解人们不喜欢交税,但不要低估ATO的能力。即使你认为自己只是个不起眼的纳税人,不代表税务局不会查你。你可能不仅要支付额外的税款,还要支付利息和罚金,使你的成本增加一倍以上。”

Christo称,ATO正在利用其不断加强的数据匹配能力来打击“秘密现金”业务。

dmca咨询公司的高级会计师Kate Bruce 表示,人们不可能在出售房产和股票等资产时,不被税务局知道。

而且,如果你跟工作有关的扣除额与你所在行业的其他人很不同,你也会被质疑。

ATO的数据匹配的技术会使异样的扣除项目“像大拇指一样突出”,上网报税的人经常会立即看到弹出的警告信息。

Loh也表示,税务局每天都用超级程序在后台运行,确保人们正确纳税。数据学家一下子查看所有数据——不像以前那样,需要调查人员手动一份一份去查。

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