July 2022 - DailyStraits.com

Hong Kong Sevens 2023 live coverage: home side face Australia early, as New Zealand chase double delight on finals day April 2, 2023 1:27 am South China Morning Post This story has been made freely available as a public service to our readers. Please consider supporting SCMP’s journalism by subscribing. Here we go, one last push needed on day three of the Hong Kong Sevens. The knockout stages are already well under way …
F3 Australia: Bortoleto wins back-to-back feature races April 2, 2023 12:48 am Autosport From pole, Trident driver Bortoleto didn’t put a wheel wrong over the course of the 23-lap race, holding off ART man Saucy to make it back-to-back feature race victories by 0.596 seconds. Alpine junior Gabriele Mini led home a long train of battling cars …

World News

Damage reported in parts of New Jersey after strong line of storms move through April 2, 2023 1:33 am ABC 7 - New York HOWELL TOWNSHIP, New Jersey (WABC) -- Major damage has been reported in New Jersey after Tornado Warnings and severe storms made their way throughout the area on Saturday evening. In Howell Township, multiple wires and trees came crashing down. As of 9 p.m …
11 people rescued from ocean in Volusia County April 2, 2023 1:25 am WESH 2 - Florida 11 people rescued from ocean in Volusia County Copy Link Copy {copyShortcut} to copy Link copied! Updated: 9:17 PM EDT Apr 1, 2023 Hide Transcript Show Transcript BREAKING NEWS. GAIL: THAT BREAKING NEWS TONIGHT, THREE TEENAGERS ARE DEAD, AND TWO MORE ARE …

Malaysian News

Malaysia condemns vile attacks against the Quran April 2, 2023 12:19 am The Star (Malaysia) PUTRAJAYA: Malaysia has condemned in the strongest terms the repeated vile attacks against the Quran in Denmark following the latest incident on Friday. Wisma Putra said a similar attack was carried out on March 24, stressing that such hateful crimes …
In Malaysia, historian Yusuf Liu says centuries-old traces of Chinese Muslim still seen today April 1, 2023 11:15 pm Malay Mail PETALING JAYA, April 2 — Chinese Muslims have existed in Malaysia for hundreds of years, said historian and writer Yusuf Liu, who is originally from China but has made his second home here. A tall man who spoke quickly in both English and Malay, Liu …

Business News

Soya beans climb on supportive USDA stocks April 1, 2023 11:20 pm Business Recorder CHICAGO: US soybean futures rose 2.1% on Friday, climbing back above $15 a bushel for the first time since mid-March after the US Department of Agriculture’s forecast for 2023 plantings and its March 1 soy stockpiles estimate both came in at the low end of …
Dhaka stocks extend losing streak to 3rd week April 1, 2023 10:06 pm New Age Bangladesh A file photo shows investors monitoring share price movements on computer screens at a brokerage house in the capital Dhaka.— New Age photo Dhaka stocks dropped for the third week in the past week as investors, discouraged by a prolonged bearish trend on …

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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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