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Australian News

What the Greens' climate deal with Labor means for Australia's biggest polluters March 27, 2023 4:03 am SBS KEY POINTS: The Greens have confirmed they'll back Labor's safeguard mechanism changes. Leader Adam Bandt declares the fight against new coal and gas goes on. Labor's legislation is now likely to pass the parliament this week. A key piece of …
Visit by Deputy Prime Minister Caps Busy Port Visit for USS Asheville in Australia March 27, 2023 4:02 am DVIDS HMAS STIRLING, Australia – The Los Angeles-class fast-attack submarine USS Asheville (SSN 758) departed Royal Australian Navy (RAN) base HMAS Stirling in Western Australia, March 20. While in port, the crew had a busy slate of tours and public engagement …

World News

Pakistan’s condition in front of Afghanistan is bad, then mat dust, Afghan fighters capture the series March 27, 2023 4:05 am Hindustan News Hub highlights Afghanistan beat Pakistan by 7 wickets Batting first, Pakistan’s team could score only 130 runs. Fazhlaq Farooqui was adjudged player of the match New Delhi. Last 2 days have been like a dream for Afghanistan cricket. The Afghanistan team, …
IPL Lucknow Super Giants: Amazing style of Super Giants seen on the streets of Lucknow before IPL, KL Rahul said this March 27, 2023 4:05 am Hindustan News Hub Report/Anjali Singh Rajput Lucknow: The countdown of IPL has started. IPL matches will be played at Lucknow’s Ekana International Cricket Stadium from April 1. In such a situation, Sunday was very special for Lucknow Super Giants. The players of …

Malaysian News

Bursa Malaysia honours top financial performers March 27, 2023 3:49 am The Star (Malaysia) IF THERE was an Oscars-type event for brokers and market intermediaries in Malaysia, the 10th Bursa Excellence Awards would be it. Dressed in their finest, some 200 attendees were honoured for their performance in the capital market last year. Themed “ …
Honor Malaysia is launching the Magic 5 and Magic Vs flagships on 6th April March 27, 2023 3:46 am SoyaCincau Honor’s latest flagship smartphones, the Magic 5 series and the Magic Vs, are launching in Malaysia next week. Honor Malaysia has confirmed that the official launch will be taking place on Thursday, 6th April 2023 at 2:30pm. If you want to catch the event …

Business News

Hot Stocks: Brokerage views on Sun Pharma, Phoenix Mills, Kotak Mahindra Bank & M&M March 27, 2023 4:00 am The Economic Times Global brokerage BofA Securities downgraded M&M to neutral, CLSA upgraded Kotak Mahindra Bank to buy, Credit Suisse upgraded Sun Pharma to outperform and Morgan Stanley initiated coverage on Phoenix Mills. We have collated a list of recommendations of …
Bajaj Finserv, Dr Reddy's Labs, Hindalco: How should you trade these stocks March 27, 2023 3:26 am Business Today India Dalal Street extended its weakness for the second straight session to settle with cuts on Friday amid non-conducive global cues. The BSE Sensex plunged 398.18 points, or 0.69 per cent, to 57,527.10, The Nifty declined 132 points, or 0.77 per cent, to 16, …

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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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