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Facebook Malaysia lends a hand in weeding out financial fraudsters by joining forces with government agencies…

Australian News

Katherine Wolfgramme: Educating Corporate Australia With Glamor and Charm March 31, 2023 2:25 am Star Observer All Katherine Wolfgramme ever wanted was to be a glamorous woman, though coming from a family of teachers, she supposes it must be in her DNA to educate and lead by example. A public speaker, brand ambassador, educator, journalist, and transgender advocate …
Virgin Australia takes flight to Vanuatu with return fares from $459* March 31, 2023 2:23 am The National Tribune Virgin Australia is relaunching flights to Vanuatu today, with the airline’s first flight to Port Vila in three years taking off from its hometown of Brisbane at 10.40am. The airline will operate up to five flights a week between Brisbane and Port Vila …

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

Bursa Malaysia opens higher following Wall Street’s positive performance March 31, 2023 2:32 am The Malay Mail Online KUALA LUMPUR, March 31 ― Bursa Malaysia opened higher in line with Wall Street's positive performance overnight. At 9.09am, the FTSE Bursa Malaysia KLCI (FBM KLCI) gained 2.76 points to 1,427.37 from yesterday's close of 1,424.61. The main index …
Malaysia’s Najib Razak fails in final attempt to set aside 1MDB-linked conviction March 31, 2023 2:23 am South China Morning Post

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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