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Australia’s men out of Hong Kong Sevens as women progress to semis April 1, 2023 4:03 pm Brisbane Times “But we weren’t just good enough. We’ll have to go and watch the game back and make sure we’re better next time.” Caslick stars for Australia’s women Four teams are left in contention for the first Hong Kong women’s title. Heavyweights New Zealand and …
AirAsia X Returns to Gold Coast, Australia April 1, 2023 3:55 pm Airways DALLAS – AirAsia X (D7) has relaunched flights between Kuala Lumpur International Airport (KUL) and Gold Coast Airport (OOL), Australia, after an almost three-year break. The thrice-weekly flight is operated by one of the carriers, Airbus A330-300s. The …

World News

Boat lands 1,228.5-pound marlin; may be N.C. record April 1, 2023 4:16 pm The Virginian-Pilot Trey Irvine of Fort Lauderdale, Fla., caught one of the biggest Atlantic blue marlin ever recorded Friday to earn his team a final-day victory in the 25th annual Pirate's Cove Billfish Tournament. Irvine's fish weighed 1,228.5 pounds and is a …
S.B. Ballard proposal calls for aggressive construction schedule for new Foreman Field April 1, 2023 4:16 pm The Virginian-Pilot NORFOLK If Old Dominion is to open a renovated Foreman Field in August 2019 as planned, it will take two crews working two eight-hour shifts per day. Test pilings need to be driven as soon as next month, and ODU needs to begin purchasing steel, seats and …

Malaysian News

Anwar: China visit secures huge returns for Malaysia April 1, 2023 4:17 pm Borneo Post Datuk Seri Anwar Ibrahim speaks to Malaysian media in a press conference at the end of his official visit to China here tonight. – Bernama photo BEIJING (April 1): Malaysia and China have agreed to strengthen and elevate bilateral relations, driven by …
India Announces Trade Settlement in Rupees With Malaysia, gives blow to Dollar Hegemony April 1, 2023 3:47 pm Republic World India's Ministry of External Affairs (MEA) in a statement announced that the trade between India and Malaysia can now be settled in Indian Rupees (INR) in addition to the present modalities of a settlement involving other currencies. "This …

Business News

Army Awarded Raytheon $1.2B Patriot Missile System Contract To Replenish Stocks Sent To Ukraine April 1, 2023 4:25 pm Sofrep After lending some of its most advanced air defense systems, the United States recently revealed plans to procure new Patriot missile systems. The US Army awarded American aerospace and defense manufacturing giant Raytheon Technologies a whopping $1.2- …
Europe's Q2 2023 energy supply concerns ease on healthy stocks, lower demand April 1, 2023 3:56 pm S&P Global Europe is headed into the second quarter -- and the key summer storage filling season -- in much better shape than many had expected, with stocks still healthy and LNG deliveries relatively strong. Not registered? Receive daily email alerts, subscriber …

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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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