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Australian News

Australia’s energy policy creates ‘economic pain’ for ‘no environmental gain’ March 31, 2023 3:44 am The Geelong Advertiser Sky News host Chris Kenny says we are pursuing our “own economic pain” for no “environmental gain” as Australia’s energy self-harm continues. Mr Kenny’s comments come as the United Nations’ push to establish legal powers to penalise countries over their …
Clive Palmer hires Christian Porter as he gears up to sue Australia for $300 billion March 31, 2023 3:23 am SBS Key Points Clive Palmer is seeking $300 billion in damages over a stalled iron ore project through international arbitration. Former attorney-general Christian Porter is among Mr Palmer's team of lawyers. Assistant minister Patrick Gorman said the …

World News

Pennsylvania leaders react to former President Donald Trump’s indictment March 31, 2023 2:38 am WPXI - Pennsylvania PITTSBURGH — Pennsylvania leaders are reacting after a New York grand jury voted to indict former President Donald Trump. This makes Trump the first former United States president to face criminal charges. Read statements from Pennsylvania leaders below. …
Houston weather: A mixed bag forecast for Final Four weekend March 31, 2023 2:27 am Houston Chronicle - Texas A satellite view of clouds over Texas on Thursday, March 30, 2023.Courtesy/National Weather Service People visiting Houston this weekend could experience a full gamut of Gulf Coast weather this Final Four weekend. The National Weather Service in League …

Malaysian News

World Bank: Malaysia’s economic growth to moderate at 4.3pc this year March 31, 2023 3:45 am Malay Mail KUALA LUMPUR, March 31 ― Malaysia's economy is projected to grow at a more moderate pace of 4.3 per cent in 2023 supported by domestic demand amid an expected slowdown in external demand, while private consumption growth is forecast to remain robust, …
Malaysia’s top court refuses ex-PM Najib’s bid for review March 31, 2023 3:45 am Associated Press PUTRAJAYA, Malaysia (AP) — Malaysia’s top court refused Friday to review its 2022 decision to uphold former Prime Minister Najib Razak’s conviction for graft and 12-year jail sentence, saying he was “the author of his own misfortune.” A five-member Federal …

Business News

JSW Energy, Reliance Industries, Welspun Corp, Tata Power, Punjab National Bank, BEL stocks in focus March 31, 2023 2:35 am Financial Express SGX Nifty hinted that the domestic equity indices could see a flat start. On the Singapore Exchange, Nifty futures were trading lower, down 8 points, at the 17,251 level. On Wednesday, markets gained as Nifty reclaimed the 17,000 level, while Sensex …
Stocks in news: Hero MotoCorp, Lupin, Tata Power, RIL, Quess Corp, PNB March 31, 2023 2:21 am The Economic Times The Nifty futures contract traded on the Singapore Exchange indicates a muted start to domestic equities. The contract was trading at 17,255, down 4.5 points or 0.03% from the previous close. Here's a slew of stocks that will be in focus today for …

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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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