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A commentary piece by writer June Ramli.

Australian News

Australia news LIVE: Greens urged to back safeguard mechanism; Former SAS soldier charged with war crimes; UN issues stark climate warning March 20, 2023 8:37 pm The Age The former top energy adviser for the federal government Kerry Schott wants more done to reduce emissions, and has backed the safeguard mechanism. The former Energy Security Board chair was on RN Breakfast this morning and said Labor’s safeguard mechanism …
South Australia swamped with nearly 30 proposals for world leading green hydrogen plan March 20, 2023 8:18 pm Renew Economy South Australia’s efforts to duplicate its leadership on big battery storage in the newly emerging green hydrogen technology has been met with an overwhelming response, with 29 formal proposals for its “world-leading” hydrogen jobs plan. The state Labor …

World News

Warning for Lanarkshire motorists as section of A725 northbound carriageway set for two overnight closures March 20, 2023 8:56 pm Daily Record & Sunday Mail Lanarkshire motorists are urged to plan ahead as the A725 northbound carriageway between the Raith and Bellziehill junctions is set to close overnight on two consecutive nights at the end of the month. The road will be closed on March 30 and 31 for …
Earth hit by large blast of solar debris from the Sun: NASA March 20, 2023 8:52 pm Fox Wilmington - North Carolina An eruption on the Sun last week blasted material toward Earth, striking the third rock from the center of the solar system with debris, according to NASA. NASA reported that a coronal mass ejection, or CME, of solar material was detected on the Sun on …

Business News

Wealthfront Launches 'Spotify For Stocks' Platform: What Investors Need To Know March 20, 2023 8:54 pm Benzinga This month, Wealthfront launched fractional share trading of stocks with zero commissions. Wealthfront Stock Investing Accounts, which can be opened with just $1, offer clients curated stock selections and round out the brand’s saving, investing, and …
US stocks jump as traders hope worst of banking crisis has passed March 20, 2023 8:45 pm Business Insider US stocks closed higher Monday as investors tried to navigate uncertainty in the banking system. UBS' takeover of Credit Suisse over the weekend cooled some fears of a wider crisis. Morgan Stanley said recent bank failures mark what's likely to …

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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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