News In Brief Archives - DailyStraits.com

Frontier Energy confirms Bristol Springs as one of Australia’s lowest cost hydrogen producers March 27, 2023 2:04 am Proactive Investors Frontier Energy Ltd (ASX:FHE, OTCQB:FRHYF) MD Sam Lee Mohan talks Proactive through the findings of a definitive feasibility study (DFS) for stage one of its Bristol Springs Renewable Energy Project in WA. It confirms the project as one of Australia’s …
Toyota Australia commits to Camry as sedan sales slump March 27, 2023 2:01 am The Courier

World News

Karratha shark attack: Adam Norton reveals sharks lurked in water for hours after he was mauled March 27, 2023 2:00 am The West Australian A fisherman mauled by a shark off the Pilbara coast has described the terrifying ordeal, revealing that he watched as sharks continued lurking in the water for hours following the attack on Wednesday. Adam Norton was walking through waist-deep water off …
Atiq Ahmed's convoy in Madhya Pradesh as ‘programme maloom hai’ video goes viral March 27, 2023 1:59 am Hindustan Times A team of Uttar Pradesh that took the custody of jailed mafioso-turned politician Atiq Ahmed from Ahmedabad's Sabarmati jail reached Madhya Pradesh's Shivpuri Monday morning after it crossed Rajasthan's Kota hanging bridge late Sunday night. …

Malaysian News

Report: Not enough women in senior positions in Malaysia March 27, 2023 1:46 am The Malay Mail Online KUALA LUMPUR, March 27 — The pandemic-prompted change in working practices has brought about only slight progress for women in senior positions at corporate organisations in Malaysia, according to a recent report. The Grant Thornton International Business …
Malaysia: Etiqa is first insurer to subscribe to UN Principles for Sustainable Insurance March 27, 2023 12:54 am Asia Insurance Review Etiqa has become the first insurer in Malaysia to sign on to the United Nations' Principles for Sustainable Insurance (UN PSI) under the UN Environment Programme Finance Initiative (UNEP FI). In a statement, the insurer said it would incorporate the …

Business News

Five ASX stocks that turn ex-dividend this week March 27, 2023 1:37 am Kalkine Media The week could be quite an action-packed one for the Aussie stock market as many ASX stocks are set to trade ex-dividend while some companies announce their earnings. Australian Clinical Labs Limited (ASX: ACL), Civmec Limited (ASX: CVL), Dexus Industria …
Day trading guide for today: 6 stocks to buy or sell on Monday — 27th March March 27, 2023 1:22 am Mint Day trading guide for today: After witnessing an intraday upside bounce on Thursday, Indian stock market displayed sharp weakness since last session and closed lower on Friday. Nifty 50 index lost 131 points and closed at 16,945 levels while BSE Sensex …

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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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