November 15, 2021 - DailyStraits.com

Australia news LIVE: Debate on Labor’s signature safeguard mechanism continues; Ukraine wants UN meeting over Putin’s nuclear plan March 26, 2023 7:56 pm The Sydney Morning Herald Ukraine’s government called for an emergency meeting of the U.N. Security Council to “counter the Kremlin’s nuclear blackmail” after Russian President Vladimir Putin revealed plans to station tactical atomic weapons in Belarus. One Ukrainian official said …
It can be hard to find a bone marrow donor in Australia. This program may change that March 26, 2023 7:55 pm ABC (Australian Broadcasting Corporation) Murray Foltyn was diagnosed with a rare form of blood cancer in 2014. Key points: In Australia, potential bone marrow donors must sign up to the registry via the blood donation service People in other countries such as the UK and US can register by …

World News

Wisconsin Vision Center employee stole gift cards, bought PS5s: complaint March 26, 2023 8:04 pm FOX 6 Milwaukee - Wisconsin BURLINGTON, Wis. - Richard Schuler, 33, of Burlington, faces multiple charges, accused of stealing gift cards and glasses from his employer, Wisconsin Vision Center, where he worked for 15 years. Investigators with the Racine County Sheriff's Office …
Brown Deer Walmart theft, 1 sought March 26, 2023 8:04 pm FOX 6 Milwaukee - Wisconsin BROWN DEER, Wis. - Brown Deer police are looking to identify and locate a person who stole from Walmart. The crime happened March 19 around 4 p.m. at the store on Brown Deer Road. Police said the thief concealed electronics and other merchandise in a tote …

Malaysian News

STOP THE HATE CAMPAIGN AGAINST THE ETHNIC ROHINGYA IN MALAYSIA March 26, 2023 4:50 pm South Asia Journal DEAR CHIEF EDITOR, STOP THE HATE CAMPAIGN AGAINST THE ETHNIC ROHINGYA IN MALAYSIA. THE SOCIAL MEDIA PLATFORMS ESPECIALLY TIK TOK AND FACEBOOK MUST BE MADE ACCOUNTABLE. Myanmar Ethnic Rohingya Human Rights Organization in Malaysia (MERHROM) is deeply …
India Drawn Along with Malaysia, Taiwan in Group C of Sudirman Cup Finals March 26, 2023 2:14 pm News18 Published By: Ritayan Basu Last Updated: March 26, 2023, 19:36 IST Badminton representative photo Indian shuttlers were on Sunday handed a tricky draw in the Sudirman Cup Finals as they were placed along with Malaysia and Chinese Taipei in Group C in the …

Business News

7 Stocks to Sell in March Before They Crash and Burn March 26, 2023 7:29 pm InvestorPlace While there’s something romantic about taking a shot on an underappreciated enterprise, a countervailing narrative also exists, which brings us to the topic of stocks to sell. To be sure, very few people enjoy discussing this subject (especially if you own …
7 EV Stocks to Sell as Competition Heats Up March 26, 2023 7:29 pm InvestorPlace Although electric vehicle stocks have become far less hot during this bear market, the pivot towards vehicle electrification keeps moving forward. Even so, that doesn’t mean every EV stock is a buy. In fact, there are plenty of names one should consider EV …

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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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