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Australian News

Albo’s four-day deadline for key laws March 26, 2023 9:08 pm Cairns Post Prime Minister Anthony Albanese faces an uphill battle inside Parliament House this week, as he fights to turn key policies into law. In the final four sitting days before the May budget, the government still needs to secure support to pass the Housing …
‘Turbulent evening’: European bank shares fall by 3.8 per cent March 26, 2023 9:07 pm Cairns Post CommSec’s Ryan Felsman says European bank shares fell by 3.8 per cent on Friday. “A flat start to trade as expected on Monday in Australia with SPI Futures pointing down by just three points, but that really masks a turbulent evening on Friday in Europe,” …

World News

Watch out for that... March 26, 2023 9:02 pm Tribune Chronicle - Ohio For the 27th time in almost as many days, I strode out of the living room, turned down the hallway and smacked right into a bookshelf. “Yeow!” I shook my arm. “I’m bleeding again. My arm is beginning to look like Swiss cheese — the black-and-blue variety.” …
‘Just got to drive home safe’: Chris Sale feels ‘very’ confident entering the regular season March 26, 2023 8:58 pm The Boston Globe - Massachusetts Red Sox Chris Sale made four starts in spring training, beleiving they gave him the preparation he needed for the regular season. AP Photo/Gerald Herbert Chris Sale’s final spring training tune up brought a mixed bag of results, but an overall positive …

Malaysian News

STOP THE HATE CAMPAIGN AGAINST THE ETHNIC ROHINGYA IN MALAYSIA March 26, 2023 4:50 pm South Asia Journal DEAR CHIEF EDITOR, STOP THE HATE CAMPAIGN AGAINST THE ETHNIC ROHINGYA IN MALAYSIA. THE SOCIAL MEDIA PLATFORMS ESPECIALLY TIK TOK AND FACEBOOK MUST BE MADE ACCOUNTABLE. Myanmar Ethnic Rohingya Human Rights Organization in Malaysia (MERHROM) is deeply …
India Drawn Along with Malaysia, Taiwan in Group C of Sudirman Cup Finals March 26, 2023 2:14 pm News18 Published By: Ritayan Basu Last Updated: March 26, 2023, 19:36 IST Badminton representative photo Indian shuttlers were on Sunday handed a tricky draw in the Sudirman Cup Finals as they were placed along with Malaysia and Chinese Taipei in Group C in the …

Business News

7 Stocks to Sell in March Before They Crash and Burn March 26, 2023 7:29 pm InvestorPlace While there’s something romantic about taking a shot on an underappreciated enterprise, a countervailing narrative also exists, which brings us to the topic of stocks to sell. To be sure, very few people enjoy discussing this subject (especially if you own …
25 Best Stocks For Dividends March 26, 2023 7:29 pm Insider Monkey In this article, we discuss 25 best stocks for dividends. You can skip our detailed analysis of dividend investments and their performance over the years, and go directly to read 10 Best Stocks For Dividends. Income-generating stocks that allow regular …

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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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