December 20, 2022 - DailyStraits.com

Best places in Australia to view the southern lights March 24, 2023 6:54 am The West Australian A coronal hole on the surface of the sun, roughly the size of earth, is set to create geomagnetic storms allowing Australians to get a glimpse of the southern lights. But the storms may also disrupt a number of earth’s communications systems, including GPS …
Gina Rinehart's wealth soars on Australia's Richest 250 list after Netball Australia saga March 24, 2023 6:45 am Daily Mail Mining magnate Gina Rinehart's wealth continues to soar as she retains top spot as Australia's richest person months after she sensationally cut ties with Netball Australia. The annual Richest 250 List featuring a record 139 billionaires was …

World News

Kojonup crash: a woman has had a lucky escape after colliding with a tree Friday afternoon March 24, 2023 6:50 am The West Australian A woman in her 30’s has appeared to escape unharmed from a collision with a tree on Friday afternoon, south of Kojonup. The RAC Rescue Helicopter was deployed to the crash but was soon stood down as it became apparent the woman escaped relatively unscathed …
The problem of vomiting occurs during the journey in the car, it will never happen now, just follow these 5 tips March 24, 2023 6:45 am Hindustan News Hub highlights There are many reasons for motion sickness. Changing the seat and allowing fresh air to enter the car gives a lot of relief. Along with this, motion sickness medicine can be taken after consulting a doctor. New Delhi. Many people have the …

Malaysian News

Friendly match between national teams of Turkmenistan and Malaysia will be shown by two Malaysian TV channels March 24, 2023 6:49 am Turkmenportal Today, March 23, a friendly match of the national football team of Turkmenistan with Malaysia will be held in the state of Johor at the stadium named after. Sultan Ibrahim. The starting whistle of the chief referee will sound at 19:00 Ashgabat time. The …
Malaysia calls for UN to establish agency for water March 24, 2023 6:29 am The Borneo Post Nik Nazmi speaks to the media in Putrajaya on Jan 19, 2023. — Bernama photo KUALA LUMPUR (March 24): Malaysia has called for the establishment of a United Nations (UN) agency for water to help realise the Water Action Agenda. Natural Resources, Environment …

Business News

AEL, Adani Total Gas, Adani Green shares: How Adani group stocks fared 2 months after Hindenburg assault March 24, 2023 7:04 am Business Today India The US-based forensic short-seller Hindenburg Research might have found its new victim in Block, a company run by former Twitter CEO Jack Dorsey, the Adani group, its old victim, seems to be making a recovery. Friday marks two months of Hindenburg's …
Sula, AIA, Dodla Dairy, Raymond & Happiest Minds: These 5 stocks see fresh brokerage initiations March 24, 2023 7:04 am Business Today India Select popular stocks such as Sula Vineyards, AIA Engineering, Dodla Dairy, Raymond and Happiest Mind Technologies have seen fresh interest from the various domestic and global brokerage firms, who have recently initiated their coverage on the said …

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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

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