Podcast Archives - DailyStraits.com

How bees can help protect Australia's avocado crop April 2, 2023 2:06 am Queensland Country Life "Now that we've demonstrated the principle, we'd like to roll it out in the largest avocado producing area in Australia, the Atherton Tableland, to demonstrate that it's free of the pathogen," he said.
Hong Kong Sevens 2023 live coverage: home side face Australia early, as New Zealand chase double delight on finals day April 2, 2023 1:27 am South China Morning Post This story has been made freely available as a public service to our readers. Please consider supporting SCMP’s journalism by subscribing. Here we go, one last push needed on day three of the Hong Kong Sevens. The knockout stages are already well under way …

World News

Man missing in Volusia County, police say April 2, 2023 2:26 am WESH 2 - Florida Man missing in Volusia County, police say Copy Link Copy {copyShortcut} to copy Link copied! Updated: 10:17 PM EDT Apr 1, 2023 Hide Transcript Show Transcript BREAKING NEWS. GAIL: THAT BREAKING NEWS TONIGHT, THREE TEENAGERS ARE DEAD, AND TWO MORE ARE IN …
Officer Jerving fundraiser; Milwaukee bar hosts casino night April 2, 2023 2:14 am FOX 6 Milwaukee - Wisconsin Friends on Forest Home fundraiser for Officer Jervings family MILWAUKEE - The family of fallen Milwaukee Police Officer Peter Jerving received more help Saturday, April 1 – Friends on Forest Home hosted a casino night fundraiser. The fundraiser also …

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

Stocks manage modest gains in jittery week April 2, 2023 2:28 am Dawn KARACHI: The stock market witnessed lacklustre activity in the outgoing week mainly because of uncertainty over the resumption of a loan programme with the International Monetary Fund (IMF). According to Arif Habib Ltd, the IMF has sought confirmation on …
Systemic Risk Diminished, Stocks Likely to Keep Performing on Firm Note This Week April 2, 2023 2:11 am The Japan News Jiji Press 9:20 JST, April 2, 2023 TOKYO (Jiji Press) — Tokyo stocks are expected to continue performing solidly this week now that fear of systemic risk has diminished, market sources said Friday. Last week, the Nikkei average of 225 selected issues …

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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