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World News

JOHN MURDOCH'S DRIVE TIME: We take a look at the Hyundai Kona SUV and open-top version of Ferrari Roma March 26, 2023 9:00 am Daily Record & Sunday Mail In this instalment of John Murdoch's Drive Time, John casts his expert eye over the Hyundai Kona SUV. Korean manufacturer Hyundai has just revealed its new Kona compact SUV which in electric form will have a claimed range of up to 306 miles on a full …
Rugby star's 'freakish' high flying try 'going viral' March 26, 2023 9:00 am Nine Wild World of Sports Jacob Ratumaitavuki-Kneepkens has submitted an early contender for try of the season after some aerial aerobatics for the Blues. After a relatively sedate start to proceedings at Eden Park, the Blues winger got the home crowd up with the opening try of the …

Malaysian News

Selangor Sultan: Nothing wrong with Muslims visiting other places of worship March 26, 2023 5:23 am Malay Mail KUALA LUMPUR, March 26 —The Sultan of Selangor, Sultan Sharafuddin Idris Shah today said there is nothing to stop Muslims from visiting other places of worship. He said non-Muslims can visit other religions' places of worship but asked that they do not …
Pakistan-Malaysia talks on bilateral ties next week March 26, 2023 5:01 am Business Recorder ISLAMABAD: Pakistan-Malaysia Bilateral Political Consultations will be held next week in Kuala Lumpur. Agenda includes discussion on political, security and military cooperation, trade and investment ties, cooperation in science & technology, health, …

Business News

Tech Mahindra among 10 stocks that earned upgrades in last 1 month. Check revised target prices March 26, 2023 8:46 am The Economic Times
Invest in American stocks while sitting in India, you will earn handsomely, this is the complete process March 26, 2023 8:19 am Hindustan News Hub highlights Apart from India, you can also invest in the world’s major stock markets sitting here. You can invest in foreign stocks by opening an international brokerage account. You can buy global stocks, ETFs or funds if you have a brokerage account …

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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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