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Australian News

Australia politics live: Howard says Labor’s dominance won’t last long; emissions bill haggling down to the wire March 26, 2023 8:53 pm The Guardian Key events Michelle Rowland is a NSW Labor MP, so what did she take from the NSW Labor win? I think it came down to probably two factors. The first is there was certainly a sense of this is was a tired government. But I think that it was more nuanced than …
Communities across Western Australia to benefit from bike path funding March 26, 2023 8:31 pm Australian Leisure

World News

Stephen Cluxton returns to Dublin senior football panel March 26, 2023 8:50 pm The Journal SIX-TIME ALL-Star goalkeeper Stephen Cluxton has returned to the Dublin senior football panel. The former captain departed the set-up following the 2020 All-Ireland Championship victory. No retirement statement was released at the time, and manager Dessie …
Banking turmoil in the West has placed India at a fork in the road March 26, 2023 8:48 pm Livemint During the GFC, the problem was one of credit risk, caused by a surge in banks’ bad mortgage loans. The current crisis in US regional banks is one of liquidity risk, driven by deposit outflows, and Silicon Valley Bank’s (SVB) issues emanated from large …

Malaysian News

STOP THE HATE CAMPAIGN AGAINST THE ETHNIC ROHINGYA IN MALAYSIA March 26, 2023 4:50 pm South Asia Journal DEAR CHIEF EDITOR, STOP THE HATE CAMPAIGN AGAINST THE ETHNIC ROHINGYA IN MALAYSIA. THE SOCIAL MEDIA PLATFORMS ESPECIALLY TIK TOK AND FACEBOOK MUST BE MADE ACCOUNTABLE. Myanmar Ethnic Rohingya Human Rights Organization in Malaysia (MERHROM) is deeply …
India Drawn Along with Malaysia, Taiwan in Group C of Sudirman Cup Finals March 26, 2023 2:14 pm News18 Published By: Ritayan Basu Last Updated: March 26, 2023, 19:36 IST Badminton representative photo Indian shuttlers were on Sunday handed a tricky draw in the Sudirman Cup Finals as they were placed along with Malaysia and Chinese Taipei in Group C in the …

Business News

7 Stocks to Sell in March Before They Crash and Burn March 26, 2023 7:29 pm InvestorPlace While there’s something romantic about taking a shot on an underappreciated enterprise, a countervailing narrative also exists, which brings us to the topic of stocks to sell. To be sure, very few people enjoy discussing this subject (especially if you own …
7 EV Stocks to Sell as Competition Heats Up March 26, 2023 7:29 pm InvestorPlace Although electric vehicle stocks have become far less hot during this bear market, the pivot towards vehicle electrification keeps moving forward. Even so, that doesn’t mean every EV stock is a buy. In fact, there are plenty of names one should consider EV …

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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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