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Australian News

Australia’s Illegal Tobacco and Vape Shops Must Be Shut Down For The Sake Of Public Health April 2, 2023 12:26 am Nigeria News Today A Common Crime Scene Illegal tobacco and vape shops have become a common sight in Australia, with these outlets selling untaxed cigarettes as well as dangerous vape products. Despite police raids on such shops being conducted every few months, the trade is …
Watch WrestleMania 39 Live in Australia on Foxtel, Kayo or BINGE April 2, 2023 12:26 am Nigeria News Today Excitement and Bragging Rights Await in Hollywood Titles and bragging rights are on the line as WrestleMania 39 heads to Hollywood and you can watch it all in Australia. The line-up is stacked and excitement is at an all-time high, with the clashes sure to …

World News

Diabetes patients should eat fruits carefully, nutritionist told which fruits to eat, which not and the right time to eat fruits April 2, 2023 12:38 am Hindustan News Hub highlights Papaya, kiwi, pear, orange etc. can be eaten in diabetes. Eating fruits should be avoided when the sugar level is very high. Best Fruits for Diabetes Patients: Diabetes patients need to pay special attention to food so that the sugar level in …
12-year-old girl from Penn Hills missing, police looking for her mother after a pursuit April 2, 2023 12:36 am WPXI - Pennsylvania PENN HILLS, Pa. — Allegheny County and Pennsylvania State Police are looking for a missing 12-year-old girl and her mother after a pursuit on Saturday. Allegheny County Police say that Desmonique Raquel Hammonds reported her daughter, Aylee Hammonds, …

Malaysian News

Malaysia condemns vile attacks against the Quran April 2, 2023 12:19 am The Star (Malaysia) PUTRAJAYA: Malaysia has condemned in the strongest terms the repeated vile attacks against the Quran in Denmark following the latest incident on Friday. Wisma Putra said a similar attack was carried out on March 24, stressing that such hateful crimes …
In Malaysia, historian Yusuf Liu says centuries-old traces of Chinese Muslim still seen today April 1, 2023 11:15 pm Malay Mail PETALING JAYA, April 2 — Chinese Muslims have existed in Malaysia for hundreds of years, said historian and writer Yusuf Liu, who is originally from China but has made his second home here. A tall man who spoke quickly in both English and Malay, Liu …

Business News

Soya beans climb on supportive USDA stocks April 1, 2023 11:20 pm Business Recorder CHICAGO: US soybean futures rose 2.1% on Friday, climbing back above $15 a bushel for the first time since mid-March after the US Department of Agriculture’s forecast for 2023 plantings and its March 1 soy stockpiles estimate both came in at the low end of …
Dhaka stocks extend losing streak to 3rd week April 1, 2023 10:06 pm New Age Bangladesh A file photo shows investors monitoring share price movements on computer screens at a brokerage house in the capital Dhaka.— New Age photo Dhaka stocks dropped for the third week in the past week as investors, discouraged by a prolonged bearish trend on …

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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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