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Australia prepares to roll tanks into Germany March 27, 2023 3:03 am The Mandarin Australian-made tanks are one step closer to rolling into Germany after a deal was struck to start formal negotiations to supply the Bundeswehr with 100 Queensland-built Boxer heavy weapon carrier vehicles. The small tanks, which would be locally …
Commonwealth Bank and Schools Plus call for nominations to recognise and reward Australia’s exceptional educators March 27, 2023 2:49 am The National Tribune Now in their seventh year, the prestigious awards are open to registered teachers and school leaders at all Australian primary and secondary schools and aim to celebrate both experienced and early career teachers. Twelve outstanding educators will be …

World News

Will Parineeti Chopra-Raghav Chadha stop soon? The talk of marriage has also started! Actress reached designer’s house March 27, 2023 2:57 am Hindustan News Hub Mumbai: Bollywood actress Parineeti Chopra is in discussion about her personal life these days. Parineeti Chopra, who often stays away from the limelight, started dating rumors as soon as she was seen with Aam Aadmi Party (AAP) MP Raghav Chadha. When the …
Carnival Valor crew rescues three Hondurans stranded at sea March 27, 2023 2:49 am WWL NEW ORLEANS — Crewmembers of the New Orleans-based Carnival Valor cruise ship rescued three Hondurans from a stranded boat adrift in the Gulf of Mexico on Sunday, according to a press release. This is not the first time the Carnival Valor has been involved …

Malaysian News

Latrobe Magnesium locks in Sarawak, Malaysia, for 100,000 tonnes... March 27, 2023 2:31 am Proactive Investors Latrobe Magnesium Ltd (ASX:LMG) has chosen the Samalaju Industrial Park in the state of Sarawak, Malaysia, as the ideal location for its 100,000 tonnes per annum magnesium plant. The availability of abundant hydropower was a significant factor in the …
Malaysia aims for milk self-sufficiency by 2025, but more needs to be done to help farmers March 27, 2023 2:23 am Channel News Asia In Bangi, just outside of the capital Kuala Lumpur, some farms are rearing cattle best suited for the hot and humid weather in Malaysia. These include crossbreeds of Holstein Friesian, known as the world’s highest producing dairy cow and heat tolerant …

Business News

China stocks fall on rising Sino-US tensions March 27, 2023 2:50 am Business Recorder SHANGHAI: China and Hong Kong stocks fell on Friday, as elevated Sino-US geopolitical tensions dented investor sentiment after US lawmakers on Thursday accused TikTok of serving harmful content as they pushed to ban the app. China’s blue-chip CSI300 Index …
Stocks in news: Paytm, Tata Steel, M&M, Axis Bank, Bharti Airtel March 27, 2023 2:15 am The Economic Times The March futures contract of Nifty 50 suggests a positive start for domestic equities today. The contract was trading at 17,030.50, up 111 points or 0.66% from the previous close. Here's a slew of stocks that will be in focus today for various reasons …

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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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