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Blacky, the AFP can access the travel records of everyone going back 10 years. They can go back longer if they submit a special request. AUSTRAC also have access to this info to track money laundering, crime and tax evasion. Both agency's share with the ATO. I'm not sure why an audit was needed...

That's true. The source would be recorded to determine how much credit to give it. I know a guy living in Sth East Asia whose life was made hell because some disgruntled local prostitutes (Thailand) told local police he liked underage girls. The local police harassed the guy but never charged...

That's right, the OP is dreaming. There's only a few hundred people who post on here, maybe a few dozen who post regularly so the ATO isn't going to bother chasing mum and dad investors for not declaring a few thousand bucks. The amount of money isn't worth their time compared to what they need...