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Australian News

How much does crocodile meat cost in Australia? Shoppers eating crocodile meat to save money March 24, 2023 1:58 am Daily Mail The very surprising way some Aussies are saving money on tasty meat dishes at dinner time: 'You can't be serious?' Aussies have found a new way to save money on meals A shopper revealed he buys crocodile meat as an alternative Others are …
Ampol Limited and ENEOS to explore advanced biofuels production Australia March 24, 2023 1:34 am Biofuels Digest In Australia, Ampol Limited and ENEOS announced the signing of a Memorandum of Understanding (MoU) to explore the production of advanced biofuels at the Lytton refinery in Brisbane, Australia. The parties have also executed a separate MoU with the …

World News

Illinois officials find more than 100 dogs and cats living in deplorable conditions March 24, 2023 2:06 am KLIN News Talk - Nebraska The homeowners say their two dogs would have died "for sure" if not for the quick thinking of a postal worker who called 911. Credit: Montgomery County Fire and Rescue Nearly 100 cats and dogs were rescued from a Northbrook, Illinois home that …
Slovakia delivers first four MiG-29 fighter jets to Ukraine, defense minister says March 24, 2023 2:06 am KLIN News Talk - Nebraska House Foreign Affairs Committee Chairman Rep. Michael McCaul, R-Texas, says Putin is meeting with Xi Jinping because he needs military help to defeat Ukraine on 'Your World.' Slovakia handed over the first four Soviet-era MiG-29 fighter jets to …

Business News

Tesla, Block, Netflix, DiamondHead, Amprius: Why These 5 Stocks Are Drawing Heavy Attention Today March 24, 2023 1:53 am Benzinga Major Wall Street indices closed in the green on Thursday as investors began weighing in on a potential pause in interest rate hikes by the Federal Reserve following the March policy announcement. Some bottom-fishing at current levels could also have …
U.S. stocks fight through the uncertainty, close higher March 24, 2023 12:59 am London South East Main U.S. indexes gyrate, end green: Nasdaq up ~1% * Comm svcs, tech only sectors to gain; energy weakest group * Dollar edges up; gold, bitcoin gain; crude off >2% * U.S. 10-Year Treasury yield falls to ~3.40% Welcome to the home for real-time coverage …

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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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