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NSW state government has launched a gambling awareness campaign.

Australian News

How virtual reality could turn manual inspections into a 10-minute walk through the forest March 27, 2023 12:01 am ABC (Australian Broadcasting Corporation) Plantation managers may soon be able to walk through large sections of forests, zero in on defects, check wood quality, and get a quicker overview on progress, all without leaving their office. Researchers at the University of South Australia are working …
Taylor Swift’s Eras Tour Seems Confirmed To Come To Australia, After Leaked Message March 27, 2023 12:00 am ELLE Australia There's no doubt that Australian Swifties have been waiting "right [where] she [left] us" since the Reputation tour back in 2018. We've been making our friendship bracelets and waiting to scream "Let's Go B*tch" for longer …

World News

Large police presence in Chester Co. March 26, 2023 11:59 pm WBBJ - Tennessee HENDERSON, Tenn. —Possible standoff in Chester County. A tipster alerted us to a large police presence and possible standoff around 2:30 this afternoon in Henderson, Tennessee. When our crews arrived on the scene, they witnessed several police units, …
Horoscope of March 27, 2023: Income of people with cancer will increase, Leo, Virgo should be careful in property work March 26, 2023 11:59 pm Hindustan News Hub Today is very beneficial for you. Your income will increase. There will be economic benefit in some other way as well. Can meet with friends. There will be profit in business. You will get happiness from children and life partner. Physical and mental …

Malaysian News

Malaysia Airlines & Kuwait Airways Sign Interline Deal March 26, 2023 11:40 pm Simple Flying Kuwait Airways and Malaysia Airlines have announced a bilateral interline agreement that allows passengers to book flights through each airline with less hassle than booking separately. This agreement will allow each airline to expand its reach into …
Taiwanese incentive tour heads for Malaysia March 26, 2023 11:16 pm TTR Weekly PUTRAJAYA, Malaysia, 27 March: Participants from Taiwan’s food & beverage company, WOW Prime Corporation, make Malaysia its preferred destination with support from Malaysia Convention & Exhibition Bureau (MyCEB). The incentive trip comes in a …

Business News

Stakeholders seek increased youth investment in stocks March 27, 2023 12:00 am The Punch The Securities and Exchange Commission has expressed concerns on the average age of investors in the capital market and the consequences for the market, Oluwakemi Abimbola reports. Shareholders and other young Nigerians have expressed diverse views on …
Sun: Banks, real estate stocks lead steep TASE fall March 26, 2023 10:51 pm Globes Arena Shikun & Binui continued its slump while Ormat and NICE bucked the market. The Tel Aviv Stock Exchange fell today. The Tel Aviv 35 Index fell 2.17%, to 1,740.87 points; the Tel Aviv 125 Index fell 2.27%, to 1,736.44 points; and the BlueTech Global …

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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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