An enterprise collects money through employees' private accounts, so as to achieve the purpose of tax evasion. Who knew that he was finally reported, checked for 1 years, and was asked to pay back taxes of 11.98 million, late fees and fines of 9.5 million. Typical stealing chickens and wasting rice. Therefore, the boss of our company can't be smart. The so-called "coup" of tax saving may hide many risks: 1. It is not safe for private households to collect money. Some bosses may think that collecting money from their own accounts in the past brought them great risks. If you use the employee's account to collect it, you can spread the risk. Actually, it is not. First of all, it increases the risk of being reported by employees. It is not uncommon for employees to report the company backhand after they have conflicts with the company. Secondly, the frequent capital flow in personal accounts may also attract the attention of banks, and problems may also be found through tax-bank linkage. Therefore, don't think that it is safe to collect money through employees' private households. If the enterprise itself belongs to the key industry of inspection, then don't take risks. Every year, you can pay more attention to the inspection trends, such as whether you belong to some key areas, such as the production and processing of agricultural and sideline products, the purchase and sale of mass goods, medical beauty, live broadcast platforms, intermediaries and so on. As we all know, public affairs and private affairs have always been the focus of strict tax investigation. No matter whether it is a company account or a personal account, once the bank monitors the abnormal flow of funds, it is likely to be targeted by the tax authorities.

222 strict investigation begins!

in p>222, be careful if the personal income exceeds this amount!

1. Large-value transactions of funds will be strictly investigated! 1. Cash deposit, cash withdrawal, cash settlement and sale, cash exchange, cash remittance, cash bill payment and other forms of cash receipts and payments for single or cumulative transactions of RMB

5, yuan or more, and foreign currency equivalent of USD 1, or more. 2. Transfer of funds with a single or cumulative transaction of RMB < P > 2 million or more and a foreign currency equivalent of US$ 2, or more on the day when the non-natural person customer's bank account and other bank accounts occur. 3. domestic transfer of funds with a single or cumulative transaction of more than RMB 5, (including RMB 5,) and a foreign currency equivalent of more than US$ 1, (including US$ 1,) on the day when the bank account of a natural person customer and other bank accounts occur. 4. Cross-border transfer of funds with a single or cumulative transaction of RMB < P > 2, yuan or more and a foreign currency equivalent of US$ 1, or more on the day when the bank account of a natural person customer and other bank accounts occur. To put it simply: these three situations will be supervised!

second, suspicious transactions will be strictly investigated! If a financial institution discovers or has reasonable reasons to suspect that a customer, his funds or other assets, his transactions or attempted transactions are related to criminal activities such as money laundering and terrorist financing, it shall submit a suspicious transaction report regardless of the amount of funds involved or the value of assets. If the enterprise is involved in the following five situations, be careful:

Third, the collection of WeChat and Alipay will also be investigated! As mentioned in the Notice of the People's Bank of China on Relevant Requirements for Non-bank Payment Institutions to Report Large Transactions (Yinfa [218] No.125), non-bank payment institutions also need to submit large transaction reports. In other words, large transactions through third-party payment institutions such as WeChat and Alipay will also be detected!

Private cards can't avoid tax. How should the boss save tax reasonably and legally? 1. Five ways for the boss to take money home (remember, the enterprise belongs to the boss, but the company's money is not the boss's) 2. The salary paid by the boss to himself shows that there is a big tax difference between the salary paid by the boss and the dividend paid at the end of the year: 29, monthly salary, 144, year-end bonus, 5, annual income and only 11% levy rate. Compared with the BMW 5 Series 74 in the dividend-paying province at the end of the year! 3. Dismissing employees once a year means that the compensation for resignation is less than 3 times of the average salary of local employees, which can be tax-free. 4. Establishing a service center for sole proprietorship enterprises shows that the comprehensive collection rate is 5% after approval. Methods: Establishing a sole proprietorship enterprise to provide service consultation for the company can safely recover 4.75 million yuan. 5. The boss sells the car to the enterprise. Note: The transfer price of used cars is lower than the tax-free policy. Methods: Selling your car to the enterprise is 6,, and you start driving again, with 6% safety. 6. Building a well-known brand core of a sole proprietorship enterprise shows that its own product or technology specialty deducts expenses according to its authorization: the enterprise pays the corresponding authorized brand expenses by installing the company's trademark or patent right, and the comprehensive collection rate is 5% after approval, and 2 million yuan is safely recovered. Write at the end: it is the duty of every taxpayer to pay taxes according to law. If an enterprise wants to reduce the tax burden, it must be carried out within the scope of national laws. Tax planning must be carried out before the business of the enterprise, and it must not be planned afterwards. This is tax evasion. Many bosses feel that tax matters are the business of financial supervisors and financial accountants, and bosses don't have to understand taxes. The boss didn't realize how much the enterprise pays taxes and what the VAT tax rate is. It's not the tax bureau or the accountant, but the boss. Since the business operation mode of the enterprise is your design scheme and the workflow is your design scheme, how do you design the scheme and how do you pay your taxes? In fact, there are many ways to avoid taxes reasonably, but we don't understand the legal boundaries that are easy to violate, but as long as we understand them, we can not only avoid them safely and reasonably, but also save a lot of money!

The knowledge and methods of reasonable tax avoidance are all in the following book: Of course, there are many methods of reasonable tax avoidance. If you want to know more, I recommend you to read this set of books on tax avoidance. Nowadays, it is almost necessary for everyone to pay taxes, so it is very important to learn to avoid taxes reasonably and safely. After learning it, you can save a lot of tax money. In the book "Tax Avoidance", there are many case studies. Stupid bosses are evading taxes, smart bosses are avoiding taxes reasonably, and smart bosses are saving taxes reasonably. Bosses are not financial, but they must understand finance. This kind of "tax avoidance" must be a compulsory course for bosses and financial personnel. From the implementation plan of tax planning to the example analysis of tax risk, the company boss can stay away from the tax risk, reconstruct the company tax system, save taxes reasonably, stay away from the tax and business risks, and make the company profitable steadily. The boss doesn't need to know how to manage money, but he must know how to manage money. This book teaches you how to standardize, institutionalize, operate and improve the company's profitability.