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Australian News

Briefs: The Huntington Hotel sells; Le Méridien debuts in Australia March 20, 2023 10:49 pm Hotels Mag THE HUNTINGTON HOTEL SELLS: Highgate, the hotel management, investment and development firm, and Flynn Properties, the San Francisco, Calif.-based owner of luxury resorts, commercial real estate and select service hotel properties, have acquired The …
The Headlines: Australia’s Plan to Take a New Fight to the Vape Market March 20, 2023 10:38 pm The Latch Will Australia Get More Vape-Based Restrictions? If you’re a thirteen-year-old that loves cereal-milk flavoured vapes, then today’s news might have you sweating. ‘Cause the Therapeutic Goods Administration (TGA) is telling the Australian Government how it …

World News

29-year-old woman who enrolled in New Brunswick High School says she knows she 'made a mistake' March 20, 2023 10:48 pm ABC 7 - New York Monday, March 20, 2023 8:52PM NEW BRUNSWICK, New Jersey (WABC) -- Hyejeong Shin, 29, lasted just a week, faking it as a new student at New Brunswick High School before the school discovered her birth certificate was fake. Shin's attorney, Darren Gelber …
Gov. Kathy Hochul talks about challenges for women and breaking barriers March 20, 2023 10:48 pm ABC 7 - New York NEW YORK (WABC) -- March is Women's History Month and one woman making her mark on New York history is Kathy Hochul, the first female elected governor or the state. Eyewitness News anchor Liz Cho sat down with the governor in her office in Midtown, …

Malaysian News

Commentary: Fixing Malaysia’s corruption problem will need more than a clampdown March 20, 2023 10:21 pm Channel News Asia Already, one MACC official was arrested on suspicions that he was being courted with financial inducements to cover up ongoing probes into people close to Muhyiddin. The widening anti-corruption net in recent weeks has exposed a disturbing truth in …
Ireland Deputy Prime Minister Worries About Cannabis Normalization, Malaysia's PM On MMJ, Guam May Review Regs March 20, 2023 10:13 pm Benzinga New Regs In Guam? Guam's Cannabis Control Board is reportedly discussing whether to revisit the regulation of cannabis establishment licenses as questions were raised about the ability to own more than one retail store. The board needs to clarify …

Business News

OANDA Introduces CFDs Exposure to Popular US and UK Stocks March 20, 2023 10:54 pm Finance Magnates OANDA, a longtime player in the multi-asset retail trading industry, has expanded its contracts for difference (CFDs) offering beyond European equities to now include popular US and UK stocks. The launch was introduced under the Global Markets division, …
US stocks end higher but First Republic shares pummelled March 20, 2023 10:51 pm The Sun Daily NEW YORK: Wall Street stocks overcame early weakness to end higher on Monday (March 20) on hopes that turmoil in the banking sector may be easing, after Switzerland’s largest bank UBS agreed to a takeover of troubled rival Credit Suisse. Switzerland was in …

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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