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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

The worries of generative AI and journalism March 24, 2023 2:12 pm The Toronto Star Generative AI, a form of technology that uses artificial intelligence to create new text, photographs, artistic images, audio and video in seconds, is getting a lot of attention. In a nutshell, the technology employs an algorithm that uses existing …
New show from legendary producer Norman Lear filming in Savannah. Here's how you can be in it March 24, 2023 2:04 pm WJCL TV - Georgia Extras Casting: New show from legendary producer Norman Lear set to film in Savannah Norman Lear, who has produced, written, created or developed over 100 shows, was behind such hit TV programs as 'All in the Family' and 'Sanford and Son.' …

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

5 Penny Stocks to Buy for 5X Returns March 24, 2023 2:05 pm InvestorPlace Amidst significant volatility, the S&P 500 index has declined by 11% in the last 12 months. It’s not a time for easy money-making. However, there is no doubt that current market conditions are best for accumulating stocks. Be it blue-chip, growth, or …
3 Tech Stocks to Buy for Exposure to Emerging Markets March 24, 2023 2:05 pm InvestorPlace Even after the recent mini-banking crisis, investments in emerging markets are poised to “perform pretty strongly in the years ahead,” TD Securities analyst Mitul Kotecha told CNBC on March 20. “Even this year once we get through this shock, our assumption …

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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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