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Australian News

Egypt, Australia discuss tourism cooperation March 26, 2023 11:01 pm Egypt Today Egyptian Ministers and 30 ambassadors take part in bike marathon in Sharm El Sheikh to celebrate World Tourism njDay- press photo Cairo - 26 March 2023: Deputy Tourism Minister Ghada Shalbi discussed on Sunday with Australian Ambassador here Axel …
Australia's last Sanity stores close March 26, 2023 10:46 pm Daily Mail The last two Sanity stores closed By Ashley Nickel and Zak Wheeler For Daily Mail Australia Published: 17:24 EDT, 26 March 2023 | Updated: 18:26 EDT, 26 March 2023 Australia's last Sanity stores have officially closed with the iconic retailer trading …

World News

What oddsmakers are projecting for the Red Sox and some of their top players for the 2023 season March 26, 2023 11:01 pm The Boston Globe - Massachusetts Red Sox Rafael Devers and Triston Casas are two of the few Red Sox players who have solid odds to win an award entering the 2023 season. AP Photo/Steven Senne The Red Sox’ 2023 season officially opens on Thursday when they host the Baltimore Orioles at …
Gary Martin: Dupes the new go-to for savvy shoppers March 26, 2023 11:00 pm The West Australian As the high cost of living hits home, shoppers are finding new ways to make their hard-earned pay packets stretch further. Thanks to the influence of social media, they are being exposed to thousands of “dupes” — cost-effective alternatives or duplicates — …

Malaysian News

Malaysia predicts Iran-Saudi rapprochement will reinforce peace in West Asia March 26, 2023 9:52 pm Tehran Times TEHRAN – Malaysian Foreign Minister Zambry Abdul Kadir on Sunday praised a deal between Iran and Saudi Arabia to restore diplomatic ties, saying it will help promote peace and stability in West Asia. In a telephone conversation with Iranian Foreign …
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 …

Business News

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 …
Large stocks pressure Tel Aviv home prices March 26, 2023 10:51 pm Globes Arena Has the supply of homes in Tel Aviv and its neighboring cities become a surplus? Figures released last week by the Central Bureau of Statistics show that the extensive construction versus the sharp falls in home purchases in the Tel Aviv district and …

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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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Podcast : Malaysian Influencer Elle Fara