Quote Originally Posted by JJBlows View Post
but how does that work here? She makes cash deposits into an overseas bank account, won't her country of origin tax her on that rather than the Australian government?

I know the ATO will see the money move out of Australia but what's the most they can do? They can kick her out but once the money is overseas they can't touch it?
I Believe a financial institution only reports anything over $10k.

They have records of smaller amounts but are not required to inform the ato

So really, the ato won't know if it's led than $10k unless they audit the person