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Australia grants Qantas, Emirates interim nod to coordinate on transport operations March 24, 2023 3:02 pm Post Online Media Australia Qantas Qantas and Emirates have an existing authorisation granted in 2018 that will expire on 31 March 2023. Under the existing authorisation Qantas and Emirates can coordinate their operations across their respective networks, covering …
Watch: On This Day - Yuvraj Singh Tames Australia For India's First Win March 24, 2023 2:48 pm NDTV On this day in 2011, Yuvraj Singh's all-round heroics saw India beat Australia in the quarterfinals of the ODI World Cup in Ahmedabad. Yuvraj took two crucial wickets and slammed an unbeaten 57 as India edged out Australia to set up a semi-final clash …

World News

Glasgow school meal debt write off would be 'significant step forward' March 24, 2023 4:13 pm Glasgow Live A plan to write off school meal debt in Glasgow would be a “significant step forward”, the union behind a ‘Feed the Weans’ campaign has said. Activists from Unite the union joined with the Scottish Trades Union Congress and the Together Against Debt …
The unseasonal rains of March increased the cold in summer, but now big trouble is coming in April, Dr. said, do this work quickly March 24, 2023 4:09 pm Hindustan News Hub Rain and Disease: It has been raining unseasonally in many parts of the country for the last few days. Monsoon is still several months away, but in the month of March itself, rains have knocked in Uttar Pradesh, Punjab and Haryana including Delhi. Due to …

Malaysian News

Here are the best UNLIMITED postpaid plans in Malaysia under RM100 – March 2023 Edition March 24, 2023 2:05 pm SoyaCincau After publishing our updated list of best unlimited prepaid plans in Malaysia, we’ve received requests for a similar list for postpaid. If you’re looking for a postpaid plan with loads of data for less, we have got you covered. Here’s our latest list of …
Toyota Vios 2023 Malaysia: Here are 7 things you need to know March 24, 2023 2:05 pm SoyaCincau After what seemed like an eternity, the Toyota Vios has finally gotten a proper roof-to-tyres makeover, representing the greatest leap forward for the B-segment sedan. It’s now better equipped to fight its nearest rival, the Honda City, with a distinctive …

Business News

Toronto Stocks Edge Lower; Western Copper Rises on C$21.3M Mitsubishi Materials Investment March 24, 2023 4:05 pm MarketWatch By Adriano Marchese Stocks in Toronto were trending lower mid-trading on Friday, at risk of posting a third-straight week of declines. Canada's financial sector continues to feel pressure from global banking concerns, while declines in the producer …
4 Best Pharma Stocks to Buy for the Long Haul March 24, 2023 4:01 pm StockNews Despite the banking crisis, the Fed raised interest rates by a quarter of a percentage point, bringing the benchmark funds rate to a range of 4.75% to 5%, the highest since October 2007. Concerns over the federal funds rate climbing higher than previously …

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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