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Subject:
AUSTRAC and foreign offfshore visa card
Category: Business and Money > eCommerce Asked by: blake11-ga List Price: $10.00 |
Posted:
23 Jan 2006 12:41 PST
Expires: 29 Jan 2006 13:57 PST Question ID: 436906 |
How likely is it that AUSTRAC http://www.austrac.gov.au/ would be able to detect me using a Visa card issued from a bank in the mainland United Kingdom (not a tax haven) for point of sale transactions (POS) while I am living permanently in Australia? I would like to make purchases both in stores and online. I do not want to use the Visa card to withdraw cash from an ATM. Is there any way to minimise the ability of AUSTRAC to detect transactions made with an offshore Visa card while I am living in Australia? Many thanks Blake |
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