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Old 06-09-2009   #1 (permalink)
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is it legal to transfer money to and from the same 2 banks frequently?

Just tryign to be sure before i do it. i plan on transferring single large amounts of money to my bank in canada and back to my wifes bank in taiwan. maybe half a dozen times a year, is there any way i can get into legal troubles doing so?


also, is this the right forum for this question?


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Old 06-09-2009   #2 (permalink)
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Re: is it legal to transfer money to and from the same 2 banks frequently?

Best check with your bank
I know here, banks are supposed to report large transfers to the drug squad(amounts over $AUD10,000)
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