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Australian News

Honda Australia rules out return to light car segment March 24, 2023 3:55 am The Border Mail
Bunnings to 'phase out' glue traps in Australia blamed for entrapping native bats after petition March 24, 2023 3:54 am Daily Mail Bunnings will phase out glue traps The products have killed wildlife Native Aussie bats have suffered By Jade Hobman For Daily Mail Australia Published: 23:41 EDT, 23 March 2023 | Updated: 23:42 EDT, 23 March 2023 Bunnings said it will phase out three …

World News

Family, lawyers renew push for answers in Shanquella Robinson case March 24, 2023 4:06 am WFMY The family's lawyer says justice is long overdue for Shanquella Robinson and they're pushing for the suspect to go back to Mexico. CHARLOTTE, N.C. — Friends, family, and attorneys for Shanquella Robinson, the North Carolina woman killed in Mexico, …
44-year-old man shot in the arm in Nānākuli March 24, 2023 4:05 am KHON - Hawaii HONOLULU (KHON2) — Breaking news has come in from Waiʻanae. A man in his 40s was shot. It occurred on Farrington Highway near Hakimo Road. Get Hawaii’s latest morning news delivered to your inbox, sign up for News 2 You The man was shot in his arm. …

Malaysian News

Anwar witnesses signing of MOUs between Malaysia-Saudi Arabia companies March 24, 2023 3:55 am Malay Mail JEDDAH, March 24 — Prime Minister Datuk Seri Anwar Ibrahim has witnessed the signing of three Memoranda of Understanding (MoUs) between Malaysia and Saudi Arabia private companies. The MoUs were inked between Dagang Nexchange Bhd and Ajlan & Bros …
Malaysia: General insurers gain from digitised road tax system March 24, 2023 2:48 am Asia Insurance Review The digitalisation of the road tax system will have a positive impact not only to policyholders but also the environment, says the General Insurance Association of Malaysia (PIAM). Digitalisation would result in more efficient enforcement by competent …

Business News

US Stocks: Wall St ends higher as Yellen vows actions to safeguard deposits March 24, 2023 3:51 am Zawya EQUITIES Jobless claims remain low, new home sales rise Stephen Culp, Reuters News March 24, 2023 Disclaimer: The content of this article is syndicated or provided to this website from an external third party provider. We are not responsible for, and do …
Is tide turning for insurance, realty stocks? March 24, 2023 3:49 am The Economic Times “I would not extrapolate DLF with the rest of the sector. The profit margins that they will enjoy on this particular project will be very high. It was a long awaited project also. In the last one year, because of the RBI hiking rates, the home loans have …

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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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