June Ramli

Rita Ora enjoys a beach day in Australia April 1, 2023 5:25 pm Monsters and Critics Rita Ora vacations in Sydney in a bikini Pic credit: ©ImageCollect.com/Xavier Collin/ImagePressAgency Rita Ora looked ripped as she enjoyed a beach day in Sydney, Australia. The British pop star, who married New Zealand filmmaker Taika Waititi …
Married at First Sight Australia fans slam Alyssa over 'hypocritical' remarks amid cheating scandal April 1, 2023 5:22 pm Daily Record & Sunday Mail Married at First Sight Australia was back on screens for an explosive dinner party on Thursday night as the two new couples joined the experiment in a bid to find love. But they couldn't have entered at a more turbulent time, as Claire and Adam's …

World News

VIDEO: Virat’s fast batting in the nets, du Plessis narrowly saved, 3 RCB batsmen ready to rain on Mumbai April 1, 2023 5:26 pm Hindustan News Hub New Delhi. The 16th season of the Indian Premier League (IPL 2023) has started on 31 March. Fans thoroughly enjoyed the tough fight between Chennai Super Kings and Gujarat Titans (CSK vs GT) in the inaugural match. All the teams have their eyes fixed on …
Rishabh Pant is with the team despite not being there… Special glimpse seen in the match against Lucknow… Delhi Capitals won hearts April 1, 2023 5:26 pm Hindustan News Hub highlights Rishabh Pant is currently on recovery mode Delhi Capitals are missing the captain New Delhi. Delhi Capitals found a special way to make the presence of star wicketkeeper Rishabh Pant felt during the match against Lucknow Super Giants (LSG v DC). …

Malaysian News

India and Malaysia announce trade in Indian Rupees April 1, 2023 5:05 pm NewsIn Asia By Kallol Bhattacherjee/The Hindu New Delhi, April 1: India and Malaysia have agreed to settle trade in the Indian rupees, the Ministry of External Affairs announced on April 1.. The announcement came in the backdrop of ongoing official efforts to …
Anwar: Maiden visit to China greatly beneficial to Malaysia April 1, 2023 5:00 pm The Star (Malaysia) BEIJING: Prime Minister Anwar Ibrahim describes his maiden official visit to China as greatly beneficial to Malaysia. Wrapping up his four-day visit on Saturday (April 1), Anwar says China's President Xi Jinping has acknowledged Malaysia's role and …

Business News

5 stocks to invest and seek profits in the first week of April, according to Terra April 1, 2023 4:45 pm Global Happenings Terra’s stock portfolio outperformed the Ibovespa last week (Image: Tainá da Silva) A Terra Investimentos made a change to your wallet actions weekly. The paper comes out totvs (TOTS3) and the find (RENT3) becomes part of the portfolio. According to the …
Army Awarded Raytheon $1.2B Patriot Missile System Contract To Replenish Stocks Sent To Ukraine April 1, 2023 4:25 pm Sofrep After lending some of its most advanced air defense systems, the United States recently revealed plans to procure new Patriot missile systems. The US Army awarded American aerospace and defense manufacturing giant Raytheon Technologies a whopping $1.2- …

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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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