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Australian News

Australia-Based Performer Ngaiire Comes To Alberta Bair Theater This Month! April 1, 2023 5:53 pm BroadwayWorld Join us on Tuesday, April 25, at 7:30 p.m. for a night of multi-genre, transformational music by Papua New Guinea native and Australian-based performer Ngaiire. Hailing from the Eastern Highlands and New Ireland provinces of Papua New Guinea, though now …
It’s No Joke: Australia’s Grey Nurse Sharks Are In Grave Danger April 1, 2023 5:40 pm Forbes For Australian diving icon Valerie Taylor, the results of Australia’s first harmonized grey nurse shark (Carcharias taurus) census were a heartbreaking culmination of decades of hard work. The grey nurse shark inhabits coastal waters of warm-temperate and …

World News

Trees changing the outlook for Central Maui April 1, 2023 6:32 pm The Maui News - Hawaii There is a new look to the middle of the island and I for one am very grateful for it. With the planting of over a million trees, there is finally a look of stability to the often dust-blown lands, which were at one time a sprawling complex serving sugar. …
Trump campaign raises more than $4 million in 24 hours April 1, 2023 6:24 pm One America News Network Former U.S. President Donald Trump speaks during an event at his Mar-a-Lago home on November 15, 2022 in Palm Beach, Florida. (Photo by Joe Raedle/Getty Images) OAN Roy Francis UPDATED 7:47 AM – Saturday, April 1, 2023 According to figures released by …

Malaysian News

Trade between India and Malaysia can now be settled in Indian Rupee April 1, 2023 6:21 pm Odisha Diary Trade between India and Malaysia can now be settled in Indian Rupee (INR) in addition to the current modes of settlement in other currencies. This follows the decision by the Reserve Bank of India in July 2022 to allow settlement of international trade in …
India and Malaysia announce trade in Indian Rupees April 1, 2023 5:05 pm NewsIn Asia By Kallol Bhattacherjee/The Hindu New Delhi, April 1: India and Malaysia have agreed to settle trade in the Indian rupees, the Ministry of External Affairs announced on April 1.. The announcement came in the backdrop of ongoing official efforts to …

Business News

US stocks up - 31-03-23 April 1, 2023 6:27 pm Armenpress 11:13, 1 April 2023 NEW YORK, APRIL 1, ARMENPRESS. USA main indexes values for 31 March: The value of Dow Jones is up by 1.26% to 33274.15 points, S&P 500 is up by 1.44% to 4109.31 points, Nasdaq is up by 1.74% to 12221.91 points. The Dow Jones …
Asian Stocks - 01-04-23 April 1, 2023 6:27 pm Armenpress 11:15, 1 April 2023 TOKYO, 1 APRIL, ARMENPRESS. Asian main indexes values for 1 April: The value of Japanese NIKKEI is up by 0.93% to 28041.48 points, Japanese TOPIX is up by 1.02% to 2003.50 points. Chinese Shanghai Composite is up by 0.36% to 3272.86 …

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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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