Westpac fined a record $1.3 billion for anti-money laundering law breaches | 7NEWS

Westpac has agreed to pay a $1.3 billion penalty for breaching anti-money laundering and counter terrorism financing laws. Subscribe to 7NEWS for the latest video » https://7news.link/YTSubscribe Connect with 7NEWS online Visit » https://7news.com.au Facebook » https://www.facebook.com/7NewsAustralia Twitter » https://twitter.com/7NewsAustralia Instagram » https://www.instagram.com/7newsaustralia/ 7NEWS combines the trusted and powerful news>>>

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National ‘puppy laundering’ ring based in Iowa dismantled

‘Puppy laundering’ ring dismantled — but affiliated for-profit business still selling dogs Courtney Crowder Des Moines Register Published 7:13 PM EDT Mar 30, 2020 Pet Luv — a strip-mall pet store in the shadow of Chicago’s Midway Airport — sold $1.1 million worth of Hobo K9’s “rescued” puppies in a two-year>>>

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