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去年客戶公賬轉(zhuǎn)22萬(wàn)貨款(不含稅),現(xiàn)在對(duì)方要把錢退回,走私賬,風(fēng)險(xiǎn)有哪些
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您好,1.公轉(zhuǎn)私單筆超過(guò)5萬(wàn)就會(huì)被銀行監(jiān)控
2.來(lái)錢和退錢不同的賬戶,還有私卡,有洗黑錢的風(fēng)險(xiǎn)
2024 09/29 21:37
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2024 09/29 21:41
就是把我們公賬收的錢原路退回,然后雙方走各自的私賬支付,這個(gè)也涉及到洗黑錢嗎,稅務(wù)上面有哪些風(fēng)險(xiǎn)
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2024 09/29 21:45
您好,公收公退,再走私卡,對(duì)公司沒(méi)有影響了
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2024 09/29 21:49
那這樣的話,不想交稅的,不都公收公退了嗎
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2024 09/29 21:50
我明白您意思了,隱藏收入,那再?gòu)乃娇ㄗ邥r(shí),私卡沒(méi)有錢的來(lái)源,還是公賬轉(zhuǎn)到私卡,這里就會(huì)被稅務(wù)查到的
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2024 09/29 21:54
現(xiàn)在是對(duì)方通過(guò)公賬打給我們公賬,一直沒(méi)開票,對(duì)方稅點(diǎn)沒(méi)給我我們,老板也不想繳稅,就想公對(duì)公退回去,再通過(guò)兩方的個(gè)人私卡轉(zhuǎn)賬
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2024 09/29 22:03
哦哦,這個(gè)操作我也干過(guò)的,我們被查了,私卡查了3年,就是有這個(gè)風(fēng)險(xiǎn)在,現(xiàn)在沒(méi)有現(xiàn)金交易,隱藏收入的時(shí)代沒(méi)有了,稅務(wù)想查,一查一個(gè)準(zhǔn)
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2024 09/29 22:08
好的,謝謝,老板想這么干,我說(shuō)我不建議。
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2024 09/29 22:15
嗯呢,我們財(cái)務(wù)只能跟老板說(shuō)有風(fēng)險(xiǎn),最終是老板做決定
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