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The ACFID welcomes the move to provide 10,000 vaccines a week to Melanesian countries.

Australian News

Packed streets celebrate Australia's first Indigenous Voice March 26, 2023 7:42 am 9News South Australia has become the first Australian jurisdiction to legislate an Indigenous Voice to Parliament, with thousands braving the wet weather in Adelaide to mark the moment. "Aboriginal and Torres Straight Islander people have invited us to walk …
Snapshot for the 2022/23 Sheffield Shield final March 26, 2023 7:41 am PerthNow SNAPSHOT OF THE SHEFFIELD SHIELD FINAL Result: Western Australia (315, 1-93) def Victoria (195, 210) by nine wickets at the WACA Ground. Summary: Another domestic triumph for Western Australia, who secured a history-making "six-peat" of …

World News

Can sleeping more cause a serious disease like diabetes? After all, what is the reality, you will be surprised to know the truth March 26, 2023 7:06 am Hindustan News Hub highlights Sleeping more can lead to diabetes, heart disease etc. People who sleep for 9 to 11 hours at night, their death rate is higher. Side effects of oversleeping: Usually, when we feel tired, doctors advise to have a good sleep. Not only this, if …
Purple yam reduces sugar level including high blood pressure, inflammation, know the benefits of purple yam full of nutrients March 26, 2023 7:06 am Hindustan News Hub highlights Purple yam is rich in vitamin C, which keeps cells healthy. If you are gaining weight then you can include purple yam in your diet. There are many types of vegetables, about which people know less and that is why they consume less. In such a …

Malaysian News

Selangor Sultan: Nothing wrong with Muslims visiting other places of worship March 26, 2023 5:23 am Malay Mail KUALA LUMPUR, March 26 —The Sultan of Selangor, Sultan Sharafuddin Idris Shah today said there is nothing to stop Muslims from visiting other places of worship. He said non-Muslims can visit other religions' places of worship but asked that they do not …
Pakistan-Malaysia talks on bilateral ties next week March 26, 2023 5:01 am Business Recorder ISLAMABAD: Pakistan-Malaysia Bilateral Political Consultations will be held next week in Kuala Lumpur. Agenda includes discussion on political, security and military cooperation, trade and investment ties, cooperation in science & technology, health, …

Business News

Cement sector outlook positive; UltraTech, Dalmia Bharat among 4 stocks to 'Buy', this one to 'hold' March 26, 2023 7:04 am Livemint Cement stocks performed as a mixed bag in the past three months where larger players such as UltraTech, Shree Cement, The Ramco Cements and Dalmia Bharat have outperformed its peers and Sensex, said domestic brokerage and research firm Sharekhan by BNP …
New-Age Tech Stocks See Another Mixed Week As Market Volatility Persists; EaseMyTrip Slumps 12% March 26, 2023 6:22 am Inc42 Of the 14 new-age tech startups under Inc42’s coverage, shares of six gained during the week Traveltech major EaseMyTrip, which completed two years of its market listing this week, was the biggest loser, with its shares plunging over 12% Benchmark indices …

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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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