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Thread: Will they catch me? Advice needed....

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    Featured Member krys's Avatar
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    Will they catch me? Advice needed....

    Ok point taken Silverback.

    I think I need to explain the situation to someone form my 'neck o the woods' .... long complicated story.

    Thanks guys...

    k
    Last edited by krys; 01-28-2005 at 11:46 AM.

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    God/dess Silverback's Avatar
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    Default Re: Will they catch me? Advice needed....

    Krys, I don't know, but please read the "for future reference" post at the top of this forum. You may wish to rethink your posting.
    "He will come in one of the pre-chosen forms. During the rectification of the Vuldrini, the traveler came as a large and moving Torg! Then, during the third reconciliation of the last of the McKetrick supplicants, they chose a new form for him: that of a giant Slor! Many Shuvs and Zuuls knew what it was to be roasted in the depths of the Slor that day, I can tell you!"

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    Banned Melonie's Avatar
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    Default Re: Will they catch me? Advice needed....

    I really don't know about Australian/NZ procedures in regard to monitoring bank accounts for cash flow re terrorist anti-money laundering. However, from the Australian banks' standpoint, you are in the position of running through large amounts of cash, while at the same time residing in a foreign country and not filing any Aus tax documents to explain the source of that cash. If US procedures applied, your account would definitely draw major attention.

    If Aus tax procedures worked like US procedures, you would be expected to file both a Canadian and Australian tax return, paying income tax to Canada for income earned in Canada, claiming a credit for that Canadian tax on your Aus tax return, and paying tax on your bank account interest to Aus (with the tax credit explaining to the Aus gov't where the money in your bank account came from - Canadian income).

    I also don't know how Aus monitoring procedures work in regard to "threshold" amounts of money which trigger automatic reporting/extra scrutiny. In the USA, amounts under $10,000 don't draw a lot of attention but amounts over $10,000 cause automatic reports to be triggered and cause red flags to start waving. Also in the US, a report from a bank to the IRS showing more than $600 in interest earned by a particular account/taxpayer without a matching tax return paying the taxes due on that bank account interest would cause the IRS computers to start waving red flags.
    Last edited by Melonie; 01-28-2005 at 11:00 AM.

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