嗱! CRA唔係神通廣大嘅。不過就算千份之一既機會俾CRA捉到,你認為搏得過咪搏囉。
我見到好多俾人捉既,都係因為海外匯款超過十萬。
https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/electronic-funds-transfer-reporting.html
What is considered an international electronic funds transfer?
An international electronic funds transfer means the transmission of instructions for the transfer of funds, other than the transfer of funds within Canada. This transmission can be done through any electronic, magnetic or optical device, telephone instrument or computer. In the case of Society for Worldwide Interbank Financial Telecommunication messages, only SWIFT MT 103 messages are included.
Reporting entities must report only EFTs of $10,000 or more. They must also report two or more EFTs of less than $10,000 each that are made within 24 consecutive hours by or on behalf of the same individual or entity when they total $10,000 or more, as these are considered to be a single transaction.