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Australian News

British museum specimen gives insights into Australia's rare Night Parrot March 20, 2023 5:48 pm Phys.org Special cranial adaptations, including an asymmetrical 'wonky' skull and enlarged ears, may give the critically endangered ground-dwelling Night Parrot the edge it needs to make its way around the Outback in the dark— even with limited eyesight and …
ACEN’s 720-MW solar project in Australia prepares for operations March 20, 2023 5:40 pm Manila Standard ACEN Corp. said Monday it is gearing up for the full operations of the first stage of ACEN Australia’s 720-megawatt New England Solar project following its recent launch, which marked a milestone in the project’s six-year journey to generate clean …

World News

Thunderstorms to end off the week in Polokwane March 20, 2023 5:56 pm Polokwane Observer Home/Special categories/Top stories/Thunderstorms to end off the week in Polokwane Local News 7 hours ago Review Online Less than a minute POLOKWANE – While warmer weather is expected during the week, widespread thundershowers are expected in …
Robot mowers of UCF, USF students compete for OUC, Duke solar plants March 20, 2023 5:54 pm Orlando Sentinel - Florida Robotic mowers from the universities of Central Florida and South Florida will face off at a Disney solar plant Monday in a competition for the future of industrial lawn care. Orlando Utilities Commission and Duke Energy are sponsoring several engineering …

Malaysian News

How To Have Cybersex Without Feeling Major Cringe, Malaysia! March 20, 2023 5:50 pm Hype Malaysia Few things are more unpleasant than a webcam video meeting – and when stripping is involved, the situation can become excruciatingly embarrassing. It appears to be the case that while we’ve become comfortable with doing almost everything via technology – …
Joining the Wood-entrepreneur ESG Bandwagon March 20, 2023 2:55 pm EIN Presswire M&H organised a tree-planting ceremony at Kuala Kubu Bharu, Selangor as a way for the community to demonstrate that a greener earth is what we need. HULU SELANGOR , SELANGOR , MALAYSIA, March 20, 2023 /⁨EINPresswire.com⁩/ -- M&H Global …

Business News

European Stocks Close Higher As Efforts To Address Banking Turmoil Lift Sentiment March 20, 2023 5:55 pm RTTNews European stocks shrugged off early weakness and surged higher on Monday, with investors reacting to extensive efforts by central bankers and governments to address turmoil in the banking sector. The government-backed acquisition of Credit Suisse by UBS …
Commodity-linked stocks push FTSE 100 higher March 20, 2023 5:50 pm Reuters Bank stocks extend decline from last week Glencore gains on BofA, UBS upgrade FTSE 100 up 0.9%, FTSE 250 adds 0.1% March 20 (Reuters) - London stocks ended higher on Monday, reversing earlier declines as investors digested Swiss lender UBS's weekend …

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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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Podcast: First AML CEO Milan Cooper

March 11, 2023

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