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Australian News

Australia's inflation rate slows to 6.8 per cent in February March 29, 2023 1:25 am WAtoday
Paul Brereton announced as Australia’s first national anti-corruption commissioner March 29, 2023 1:25 am The West Australian The judge who led the investigation into alleged Australian war crimes in Afghanistan will be Australia’s first national anti-corruption commissioner. Attorney-General Mark Dreyfus named Paul Brereton, a member of the NSW Court of Appeal, as the head of …

World News

Coalition MPs ordered to apologise after Parliament worker injured in stampede March 29, 2023 1:31 am The West Australian Several Coalition MPs have been forced to apologise after they were involved in an incident that injured a parliamentary staff member. Dan Tehan, Ted O’Brien, Angus Taylor, Zoe McKenzie, Llew O’Brien, Andrew Hastie and Sam Birrell all lined up to say sorry …
RPF Vs RPSF: What is the difference between RPF and RPSF, who is more powerful? know how to work March 29, 2023 1:27 am Hindustan News Hub RPF Vs RPSF: Railway Protection Force (RPF) and Railway Protection Special Force (RPSF) both are a part of Railway Force Recruitment. It works under the Ministry of Railways. The selection process is same for both RPF and RPSF. But there is a huge …

Malaysian News

‘Deals on migrant workers with Malaysia a continuation of ties’ March 29, 2023 1:32 am Khmer Times The Minister of Labour and Vocational Training, spokesman Heng Sour said yesterday that there are currently 20,000 Cambodian workers living in Malaysia. “The MoUs that we signed with Malaysia on Monbday is a continuation of the cooperation that we have had …
Bursa Malaysia rises in the early session as sentiments improve March 29, 2023 1:31 am The Malay Mail Online KUALA LUMPUR, March 29 ― Bursa Malaysia moved into positive territory in the early trade today as investors continued to put their money into energy, industrial products and services as well as banking stocks. A rebound in oil prices and easing fears about …

Business News

US stocks before market: Alibaba soars about 10%, driving Chinese stocks to rise Provider Investing.com March 29, 2023 12:26 am Breaking Latest News U.S. stocks before the market: Alibaba soared about 10%, driving Chinese stocks to rise Investing.com – Investing.com – A rise in U.S. bond yields put pressure on U.S. stock index futures before the market opened on Tuesday (28th), raising expectations …
Adani Group stocks continue slide March 29, 2023 12:06 am Financial Express Adani Group stocks continued their slide on Tuesday, with six stocks hitting their lower circuit of 5% and the flagship Adani Enterprises slumping over 7%. This followed reports questioning the debt repayment claims by the group. The reports claimed that …

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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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