December 7, 2021 - DailyStraits.com

Australia signs LoC to export Boxer vehicles to Germany March 24, 2023 2:36 pm Army Technology The Australian Government has announced the commencement of a formal negotiation process to export the Boxer combat reconnaissance vehicles to Germany. The beginning of this deal was marked by the signing of an official letter of cooperation (LoC) between …
Australia Market falls 0.2% March 24, 2023 2:20 pm Business Standard Australia stock market finished session lower on Thursday, 23 March 2023, on concerns that U. S. interest rates will stay elevated for a long period after Federal Reserve Chair Jerome Powell dismissed market hopes of an interest rate cut later this year. …

World News

Teen who stabbed Perth father to death avoids life sentence March 24, 2023 3:13 pm 9News The teenager, who cannot be named for legal reasons, was found guilty of the murder of Petr Levkovskiy, 42, who was attacked at Bull Creek in May 2022. The father-of-two died after he was viciously stabbed while attempting to stop the teenager from …
Police: Ex-soldier used key to enter former wife's South Carolina home before killing 3 kids March 24, 2023 3:10 pm WJCL TV - Georgia THIS IS THE NEW RAMP YOU WILL BE DRIVING ON THIS MORNING.. IF YOU'RE HOPPING ONTO I-95 SOUTH.. FROM I-16. WE'RE GIVING YOU A LIVE LOOK AT THE NEW ROUTE YOU'LL TAKE TO WORK. SERVICE MEMBERS INJURED -- A US CONTRACTOR KILLED... I'M …

Malaysian News

Here are the best UNLIMITED postpaid plans in Malaysia under RM100 – March 2023 Edition March 24, 2023 2:05 pm SoyaCincau After publishing our updated list of best unlimited prepaid plans in Malaysia, we’ve received requests for a similar list for postpaid. If you’re looking for a postpaid plan with loads of data for less, we have got you covered. Here’s our latest list of …
Toyota Vios 2023 Malaysia: Here are 7 things you need to know March 24, 2023 2:05 pm SoyaCincau After what seemed like an eternity, the Toyota Vios has finally gotten a proper roof-to-tyres makeover, representing the greatest leap forward for the B-segment sedan. It’s now better equipped to fight its nearest rival, the Honda City, with a distinctive …

Business News

Volatility hits U.S. stocks as bank woes fuel Fed bets March 24, 2023 3:09 pm BNN Bloomberg A renewed bout of volatility gripped equities around the globe, with concern about financial stability fueling bets that major central banks will need to stop raising rates amid growing recession jitters. Not even assurances about the banking sector were …
A TikTok ban is inevitable and that spells trouble for US stocks, Gene Munster says March 24, 2023 3:09 pm Business Insider A TikTok ban is bound to happen eventually, according to Deepwater's Gene Munster. He pointed to Thursday's congressional hearing, where policymakers grilled TikTok's CEO. A ban could spell trouble for US stocks with business in China, which …

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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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