GangsterBB.NET


Funko Pop! Movies:
The Godfather 50th Anniversary Collectors Set -
3 Figure Set: Michael, Vito, Sonny

Who's Online Now
1 registered members (1 invisible), 622 guests, and 2 spiders.
Key: Admin, Global Mod, Mod
Shout Box
Site Links
>Help Page
>More Smilies
>GBB on Facebook
>Job Saver

>Godfather Website
>Scarface Website
>Mario Puzo Website
NEW!
Active Member Birthdays
No birthdays today
Newest Members
TheGhost, Pumpkin, RussianCriminalWorld, JohnnyTheBat, Havana
10349 Registered Users
Top Posters(All Time)
Irishman12 69,615
DE NIRO 44,966
J Geoff 31,310
Hollander 27,274
pizzaboy 23,296
SC 22,902
Turnbull 19,632
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics42,962
Posts1,073,972
Members10,349
Most Online1,100
Jun 10th, 2024
Previous Thread
Next Thread
Print Thread
Page 23 of 30 1 2 21 22 23 24 25 29 30
Re: Money Laundering [Re: Ciment] #1090948
05/26/24 06:00 AM
05/26/24 06:00 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.tripwire.com/state-of-s...scammer-who-bought-ferrari-launder-money

10 Years in Prison for $4.5 million BEC Scammer Who Bought Ferrari to Launder Money

Re: Money Laundering [Re: Ciment] #1091588
06/04/24 05:56 AM
06/04/24 05:56 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.bbc.com/news/articles/cg66xe59zyeo


Epoch Times CFO charged in $67m money-laundering plot

Re: Money Laundering [Re: Ciment] #1091589
06/04/24 05:58 AM
06/04/24 05:58 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://ca.finance.yahoo.com/news/standard-chartered-rocked-100-billion-094557376.html

Standard Chartered rocked by $100 billion terror group money laundering allegations

Re: Money Laundering [Re: Ciment] #1091681
06/05/24 06:01 AM
06/05/24 06:01 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.hrreporter.com/focus-ar...ed-of-money-laundering-violations/386511

Former TD Bank employee accused of money laundering violations

Re: Money Laundering [Re: Ciment] #1092073
06/10/24 06:46 AM
06/10/24 06:46 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.scmp.com/news/asia/sout...laundering-scandal-longest-jail-sentence

Singapore hands final offender in money laundering scandal longest jail sentence

Re: Money Laundering [Re: Ciment] #1092201
06/12/24 09:36 AM
06/12/24 09:36 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.channelnewsasia.com/sin...-billion-dollar-money-laundering-4398981

S$944 million in total forfeited to state as one of Singapore's largest money laundering cases concludes
The amount seized makes up the total of about S$1 billion taken from the 10 offenders - they had agreed to forfeit at least 90 per cent of their assets to the state as part of their plea deals.

Re: Money Laundering [Re: Ciment] #1092544
06/18/24 05:57 AM
06/18/24 05:57 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.mtdemocrat.com/news/sta...1bd5097-4586-5a8f-9c56-3a53918070f5.html

San Diego man sentenced to 10 years for drug trafficking and money laundering

Re: Money Laundering [Re: Ciment] #1092545
06/18/24 06:00 AM
06/18/24 06:00 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://dominicanewsonline.com/news...y-singapore-in-3b-money-laundering-case/

Holders of Dominican passports deported to Cambodia by Singapore in $3b money laundering case

Re: Money Laundering [Re: Ciment] #1092625
06/19/24 07:52 AM
06/19/24 07:52 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.aljazeera.com/economy/2...exican-cartel-launder-drug-money-us-says

Chinese shadow bankers helped Mexican cartel launder drug money, US says

Re: Money Laundering [Re: Ciment] #1092626
06/19/24 07:54 AM
06/19/24 07:54 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.foxnews.com/us/multi-ye...ring-millions-through-chinese-network-la

Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in LA

Re: Money Laundering [Re: Ciment] #1092671
06/20/24 02:58 AM
06/20/24 02:58 AM
Joined: Jul 2008
Posts: 1,228
GangstersInc Offline
Underboss
GangstersInc  Offline
Underboss
Joined: Jul 2008
Posts: 1,228
Sinaloa Cartel and money launderers linked to Chinese underground banking https://gangstersinc.org/2024/06/20...s-linked-to-chinese-underground-banking/


The best website about global organized crime & the Mafia: http://www.gangstersinc.org - Since 2001 - Want to write for us? Drop me a DM/mail!
Re: Money Laundering [Re: Ciment] #1092725
06/21/24 04:42 AM
06/21/24 04:42 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.theguardian.com/busines...d-money-laundering-rules-regulator-finds

HSBC’s Swiss private banking arm breached money-laundering rules, regulator finds

Re: Money Laundering [Re: Ciment] #1092838
06/22/24 08:20 PM
06/22/24 08:20 PM
Joined: Jul 2012
Posts: 3,681
J
jace Offline
Underboss
jace  Offline
J
Underboss
Joined: Jul 2012
Posts: 3,681
Originally Posted by Ciment
https://www.foxnews.com/us/multi-ye...ring-millions-through-chinese-network-la

Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in LA



It's an unusual partnership, not typical I would think. Great job on here Climent.

Re: Money Laundering [Re: Ciment] #1092941
06/24/24 04:43 PM
06/24/24 04:43 PM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.aa.com.tr/en/economy/ph...18m-covid-fraud-money-laundering/3257124

Pharmacy owners in US sentenced for $18M COVID fraud, money laundering

Re: Money Laundering [Re: Ciment] #1092943
06/24/24 04:47 PM
06/24/24 04:47 PM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://cryptoslate.com/only-0-47-o...n-and-crypto-out-of-5-trillion-globally/

Only 0.47% of money laundering uses Bitcoin and crypto out of $5 trillion globally

Re: Money Laundering [Re: Ciment] #1093261
06/27/24 08:18 PM
06/27/24 08:18 PM
Joined: Jul 2011
Posts: 2,765
A
antimafia Offline
Underboss
antimafia  Offline
A
Underboss
Joined: Jul 2011
Posts: 2,765
Canadian lawyers play key role in money laundering, says financial intelligence report
https://theijf.org/fintrac-lawyers-money-laundering

View in my Evernote item (use your laptop/notebook; if you have to use your smartphone, tilt it in landscape):

https://www.evernote.com/shard/s229...tP_0xWZxF6DfnegpX3v15cMSF-qzAZJXIiNdbbAQ

Re: Money Laundering [Re: Ciment] #1093339
06/29/24 07:55 AM
06/29/24 07:55 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.bbc.com/news/articles/cjer3llen42o


Panama Papers: Court acquits all 28 charged with money laundering

Re: Money Laundering [Re: Ciment] #1093340
06/29/24 07:59 AM
06/29/24 07:59 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.ctvnews.ca/canada/5-can...picious-financial-transactions-1.6942083

5 Canadian lawyers accused of money laundering or suspicious financial transactions

Re: Money Laundering [Re: Ciment] #1093342
06/29/24 08:02 AM
06/29/24 08:02 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725

Re: Money Laundering [Re: Ciment] #1093527
07/01/24 05:48 AM
07/01/24 05:48 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://cryptonews.com/news/citigro...raditional-banking-crypto-comparison.htm

Not Just Crypto, Citigroup Accused of Facilitating Drug Money Laundering

Re: Money Laundering [Re: Ciment] #1093528
07/01/24 05:51 AM
07/01/24 05:51 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.scmp.com/news/asia/sout...ent-terrorism-financing-money-laundering

Singapore casinos face tougher regulations to prevent terrorism financing, money laundering

Re: Money Laundering [Re: Ciment] #1093529
07/01/24 05:53 AM
07/01/24 05:53 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://time.com/6992021/singapore-seized-billions-dirty-money-laundering/

Singapore Says It Has Seized $4.4 Billion in Dirty Money Since 2019

Re: Money Laundering [Re: Ciment] #1093613
07/03/24 06:43 AM
07/03/24 06:43 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.reuters.com/world/ameri...ndering-mexican-cartel-money-2024-07-02/

Brazilian police bust gang for laundering Mexican cartel money

Re: Money Laundering [Re: Ciment] #1093684
07/04/24 02:16 PM
07/04/24 02:16 PM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.kansascity.com/news/local/crime/article289683189.html

Olathe business owner pleads guilty to money laundering in $4.7 million drug trafficking scheme

Re: Money Laundering [Re: Ciment] #1093686
07/04/24 02:23 PM
07/04/24 02:23 PM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://focustaiwan.tw/society/202407040017

Police dog sniffs out key evidence in money laundering case

Re: Money Laundering [Re: Ciment] #1093687
07/04/24 02:25 PM
07/04/24 02:25 PM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.icij.org/inside-icij/20...cerns-about-money-laundering-acquittals/

Panama’s new president labels Panama Papers a ‘hoax’ as experts voice concerns about money laundering acquittals

Re: Money Laundering [Re: Ciment] #1093688
07/04/24 02:29 PM
07/04/24 02:29 PM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://theshiftnews.com/2024/07/04/money-laundering-will-maltas-courts-fumble-the-ball/

Money laundering: Will Malta’s prosecutors fumble the ball?

Re: Money Laundering [Re: Ciment] #1093742
07/05/24 05:49 AM
07/05/24 05:49 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://nypost.com/2024/07/04/world...dering-criminal-association-sources-say/

Ex-Brazilian President Bolsonaro indicted for money laundering, criminal association, sources say

Re: Money Laundering [Re: Ciment] #1093743
07/05/24 05:52 AM
07/05/24 05:52 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.europol.europa.eu/media...crack-down-chinese-money-laundering-gang

French and Spanish authorities crack down on Chinese money laundering gang

Re: Money Laundering [Re: Ciment] #1093953
07/07/24 11:47 AM
07/07/24 11:47 AM
Joined: Jan 2016
Posts: 11,725
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 11,725
https://www.thestar.com/opinion/con...020ac88-3975-11ef-8577-834b10dd15d0.html

Canada must enforce its anti-money laundering laws — before it’s too late

Page 23 of 30 1 2 21 22 23 24 25 29 30

Moderated by  Don Cardi, J Geoff, SC, Turnbull 

Powered by UBB.threads™