Visayab migration services
VISAYAB · 75 articles

Australian Migration Law Magazine

Long-form, source-cited guides to Australian visas and migration law — the legislation, the policy, the case law and what it means for your application.

میز کاری در شب با تلفن همراهی که زنجیره‌ای نورانی و طلایی از بلوک‌های دیجیتال از آن به سمت پنجره امتداد می‌یابد؛ نمادی از انتقال ارز دیجیتال از استرالیا به ایران، همراه با لیوان چای، قاب عکس خانوادگی محو و نشانه‌ای ظریف از نظارت بانکی و حقوقی.
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Does Sending Money from Australia to Iran via Cryptocurrency Create Legal or Banking Problems for an Australian Bank Account Holder?

For many Iranians living in Australia, cryptocurrency looks like a simple way to send money to family in Iran. Under Australian law, however, this is governed by two bodies of legislation: sanctions law and anti-money laundering law. In…

Reviewed by Dr. Sirous Ahmadi · MARN 0854826 8 min read

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