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Uptick in Ramadan hawala donations sees one Australian community dig deep for homeland in crisis

Hawala, often referred to as 'underground banking' sees a significant increase during Ramadan as members of the Australian Afghan community direct their charitable efforts towards vulnerable people in their homeland.

New south walesShamsurahman mamondKhalid janbazAl maalFacebook shamsurahman mamondAsif barezGlobal knowledge partnership on migrationInternational funds transfer instructionWorld bankAnalysis centreAustralian defence forcesNeedy afghansHelping needy afghansZakat al fitrZakat al maalApp image

Can risk orchestration tech be businesses defence against financial crimes?

What businesses need is more focussed technology to keep a lid on their escalating costs

Jonny bellShutterstock vijith pulikkalAnalysis centreLexisnexi digital identity networkLexisnexis risk solutionsInternational funds transfer instructionMoney launderingImage creditAustralian transaction reportsLexisnexis risk

Rabobank Australia to automate IFTI reporting

Five-year agreement.

John raymentStandard chartered bank australiaInternational funds transfer instructionNovatti groupRabobank australia

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