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Shan Ramdas had always wanted to manage a golf club but the break to his dream…

Australian News

Australia’s ‘unplanned’ immigration population rise ‘concerning’ March 29, 2023 12:23 am Sky News Australia Australia should be concerned about the “unplanned” population increase, which will welcome the arrival of around 350,000 immigrants, says former Department of Immigration deputy secretary Abul Rizvi. “One thing is the actual size, but I think the more …
The hit TV show shot entirely by amateurs finally arrives in Australia March 29, 2023 12:21 am Brisbane Times Normal text sizeLarger text sizeVery large text size Having worked on eight seasons of I’m a Celebrity … Get Me Out of Here!, Riima Daher knows all about the challenges of filming in a remote location, where people are forced to sleep rough and to eat the …

World News

Does eating banana at night cause harm? Knowing the truth from the doctor Jhanna will go crazy, the truth is opposite to thinking March 29, 2023 12:35 am Hindustan News Hub highlights There is no such study in allopathy, on the basis of which it can be said that eating banana at night causes harm. If we eat banana at night, it will help us to sleep very well. Eating Bananas Before Bed Good or Bad: Banana is a very powerful …
Weight measurement for baked goods – controls: around ten percent of the breads are too light – news March 29, 2023 12:26 am Breaking Latest News Weight measurement for baked goods – controls: around ten percent of the breads are too light – News – SRF news/wirtschaft/gewichtmessung-bei-backwaren-kontrollen-rund-zehn-prozent-der-brote-sind-zu-leicht”/> news“/> news/ …

Malaysian News

Malaysia close friendly series in style, beat Hong Kong 2-0 March 28, 2023 11:51 pm The Malay Mail Online ISKANDAR PUTERI, March 29 — Malaysia closed this month’s Fifa international window in style after defeating Hong Kong 2-0 in a Tier 1 international friendly at Sultan Ibrahim Stadium here last night. It was the second victory for Harimau Malaya under coach …
Malaysia Stock Market Expected To Be Rangebound On Wednesday March 28, 2023 11:47 pm RTTNews The Malaysia stock market on Tuesday ended the three-day slide in which it had slipped more than 15 points or 1 percent. The Kuala Lumpur Composite Index now rests just beneath the 1,410-point plateau although it may tick lower again on Wednesday. The …

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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