A man described as an “experienced anti-money laundering specialist” pleaded guilty on Wednesday to illegally funneling more than $1 billion in lucrative, high-risk transactions through small financial institutions, the U.S. The massive transfer, which included hundreds of millions of dollars from foreign jurisdictions, occurred without proper oversight and without any Suspicious Activity Reports being filed, as the law requires, the DOJ said. U.S. Attorney Breon Peace said in a press release. The U.S. Department of the Treasury’s Financial Crimes Enforcement Network, meanwhile, on Wednesday assessed a $100,000 civil penalty on Asre and banned him from participating in any financial institution’s affairs for five years. Department of Justice said. The man, 56-year-old Gyanendra Asre of Greenwich, Connecticut, pleaded guilty in Brooklyn federal court – her latest blog – to one count of failing to maintain an anti-money laundering program in violation of the Bank Secrecy Act. A lawyer for Asre did not immediately respond to CNBC’s request for comment.

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Dogs are known to develop strong ties with their masters. It was believed that the alliance between man. A dog that is eager to see its human friend would not only exhibit a happily wagging tail but also manifest an aura of excitement and happiness. The reaction of a dog when the master is seen would not fail to give credence to the idea that dogs are man’s best friends.

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What will your actions be if your very own gentle pet has suddenly turned aggressive and attack you? An attack situation calls for presence of mind to be able to evade the attack of the pet that has suddenly gone berserk. The dog may have gone berserk but a well trained pet would still hesitate to attack if the command of the master is heard. Dogs are pack animals and once given a chance, it would not hesitate to manifest aggression to attain the coveted position of being the leader of the pack. Being the alpha male, a sit or stay command given to the dog will buy you some time to avoid being injured by the uncontrollable pet.

The priority of a dog owner though is to protect the family from the attacks of the aggressive pet. Despite domestication, dogs have retained the high prey drive and the cunning, territorial, ferocious behaviors they have inherited form their wolf ancestors. Some dog owners would have the pet undergo fight trainings to hone the ferociousness so that when this dormant temperament is triggered by a situation, the dog would attack.