May 31, 2021 - DailyStraits.com

A commentary piece by writer June Ramli.

Australian News

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Australia politics live: Labor MP breaks ranks over Aukus subs; poll shows support for deal falling March 20, 2023 7:35 pm The Guardian Key events Good morning and welcome to the politics live blog. I’m Martin Farrer and I’ll be bringing you the main overnight breaking stories before Amy gets fired up shortly. Climate is one of the topics dominating the news this morning after scientists …

World News

TSA confiscates guns from Pittsburgh International Airport employee, man in 2 day span March 20, 2023 7:40 pm WPXI - Pennsylvania MOON TOWNSHIP, Pa. — A woman who works at Pittsburgh International Airport and a man from Munhall were stopped by Transportation Security Administration (TSA) officers for carrying guns. According to TSA, officers stopped the man from carrying a loaded 9mm …
Jarryd Hayne described alleged rape to his friends in phone taps played to District Court jury March 20, 2023 7:34 pm The West Australian Former NRL star Jarryd Hayne told his friends a woman had sent him “nudes on Snapchat” before she “wigged out” over a sexual encounter and contacted the Integrity Unit claiming it was sexual assault, a court has heard. The 35-year-old Dally M winner is …

Malaysian News

Kuwait Airways signs new bilateral interline deal with Malaysia Airlines March 20, 2023 7:26 pm Arab Times WhatsApp Facebook Twitter Email Messenger This post has been read 728 times! KUWAIT CITY, March 20: Kuwait Airways announced the signing of a bilateral interline agreement with Malaysia Airlines to enhance the framework of cooperation between the two …
Ramadan 2023 Expected to Begin on Thursday in Malaysia> March 20, 2023 6:37 pm Morocco World News

Business News

3 Safe Stocks to Buy Hand Over Fist Right Now March 20, 2023 7:35 pm StockNews Soaring anxieties amid macroeconomic turbulence and banking collapses have put significant pressure on the stock market. Against this backdrop, let us explore stocks Eli Lilly and Company (LLY), McDonald’s Corporation (MCD), and Cigna Corporation (CI), …
3 Stocks to Remove From Your Watchlist March 20, 2023 7:34 pm StockNews The turmoil in the banking industry will likely lead the Fed to soften its monetary policy stance with small or no interest rate hikes at the monetary policy meeting scheduled this week. The Fed, however, is determined to fight inflation through interest …

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By June Ramli

Australia is currently the most vulnerable country in the developed world to the crime of money laundering. Alongside Haiti and Madagascar, Australia is one of the three countries worldwide that have not implemented Tranche 2, a tightening of anti-money laundering and counter terrorism financing laws that will regulate the law, accounting and real estate industries. With no regulatory framework or government support many Australian businesses don’t know how to best protect themselves and most importantly still don’t realise the risky nature of current processes. Our chat today is going to be with Auckland-based First AML founder and CEO Milan Cooper, whose global company offers a technology solution that helps businesses to protect themselves against crime now.

In this podcast, we discuss:

What is Tranche 2?

Why is Australia lagging behind the rest of the developed world?

Some money laundering scandals that have taken place in Australia and what could have been done to avoid it and much more.

Without further ado, listen to the full interview here.

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