当前位置:财税问题 >
實(shí)務(wù)
问题已解决
去年客戶公賬轉(zhuǎn)22萬貨款(不含稅),現(xiàn)在對(duì)方要把錢退回,走私賬,風(fēng)險(xiǎn)有哪些



您好,1.公轉(zhuǎn)私單筆超過5萬就會(huì)被銀行監(jiān)控
2.來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

84785026 

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)

廖君老師 

2024 09/29 21:45
您好,公收公退,再走私卡,對(duì)公司沒有影響了

84785026 

2024 09/29 21:49
那這樣的話,不想交稅的,不都公收公退了嗎

廖君老師 

2024 09/29 21:50
我明白您意思了,隱藏收入,那再從私卡走時(shí),私卡沒有錢的來源,還是公賬轉(zhuǎn)到私卡,這里就會(huì)被稅務(wù)查到的

84785026 

2024 09/29 21:54
現(xiàn)在是對(duì)方通過公賬打給我們公賬,一直沒開票,對(duì)方稅點(diǎn)沒給我我們,老板也不想繳稅,就想公對(duì)公退回去,再通過兩方的個(gè)人私卡轉(zhuǎn)賬

廖君老師 

2024 09/29 22:03
哦哦,這個(gè)操作我也干過的,我們被查了,私卡查了3年,就是有這個(gè)風(fēng)險(xiǎn)在,現(xiàn)在沒有現(xiàn)金交易,隱藏收入的時(shí)代沒有了,稅務(wù)想查,一查一個(gè)準(zhǔn)

84785026 

2024 09/29 22:08
好的,謝謝,老板想這么干,我說我不建議。

廖君老師 

2024 09/29 22:15
嗯呢,我們財(cái)務(wù)只能跟老板說有風(fēng)險(xiǎn),最終是老板做決定
