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The Something Awful Forums > Discussion > Ask/Tell > Business, Finance, and Careers > Transferring a large amount of money across borders
 
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bling bling bilal
Sep 30, 2013
 Australian anti-money laundering regulations are far too tight. Transferwise is probably the best bet, and even then you'd probably raise a flag with AUSTRAC if you're transferring between personal accounts and figures are 100k+.

As for Clydesdale bank via NAB, I don't believe it would be like transferring between intra-bank accounts, but rather still counted as an international transfer. But Clydesdale has been divested from NAB, so that rules out that option.

* # ¿ Feb 17, 2016 12:07
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# ¿ May 16, 2024 17:15
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The Something Awful Forums > Discussion > Ask/Tell > Business, Finance, and Careers > Transferring a large amount of money across borders