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MeyerLansky: happy news this day !
Toodoped: MeyerLansky is GBB's new "50 Cent" lol Cheers buddy and stay safe smile
MeyerLansky: haha thank you buddy ! i hope i will go home today, the doctors will give an answer later this day
Toodoped: I wish you the best buddy and dont forget, what doesnt kill you, makes you stronger wink
MeyerLansky: indeed thank you buddy ! all the best to you too !
Toodoped: Fuck the ScottB & Button/Zipper Pants sites and fuck their paywalls. This forum gives you everything for free and so best wishes and good health to both JGeoff and TB!
Toodoped: Cheers and stay tuned for more free information.
Toodoped: Cant believe that some posters need to open three different threads so they can advertise their projects, and also talk to themselves with the help of different accounts. What is the world coming to?!
Toodoped: whoomp there it is! whoomp there it is! lol
Toodoped: a bird told me that the zipper pants site is slowly going down lol lol lol
Toodoped: The best fun for me is being the puppeteer of a complete idiot lol lol
Toodoped: ...and screw all paywalls and paying sites. They wont give you shit
Toodoped: GBB rules!
VanillaLimeCoke: Yeah!
Toodoped: Someone needs to unzip lots of zipper pants, so she or it can give birth to the Button Guys lol lol
Toodoped: I said I creep and I crawl and I creep and I crawl And I creep and I crawl creep creep lol
Toodoped: Misery loves idiots lol
Toodoped: Lots of "amnesia"...some people are posting the same stuff over and over, and every time they are happy like small kids lol
Toodoped: arent they cute?! lol
Toodoped: a small reminder...screw all paywalls!
Toodoped: GBB rules!
Toodoped: Anyone heard from @BigTuna? He is absent for quite some time...I hope is ok
Toodoped: Any idiot can face a crisis - it's day to day living that wears you out.
VanillaLimeCoke: Well said Toodoped
Toodoped: Thanks buddy! We should continue fighting against these lying paying sites and to protect everyone on this forum, especially the younger generation or posters.
Havana: gambling
Toodoped: that too lol
Toodoped: these days lots of people that I know lost their families and everything they had because its legit and even youngsters can chip in
Toodoped: Same as the mob paying sites...ppl pay for "Disneyland" and wiki mob stuff, something which they can find it on their own with a simple google search
VanillaLimeCoke: Lousy school violence these days. Not even a 6th of the way through September and we've already had a psychotic violent school shooting.
Toodoped: Word. Few days ago, over here, they caught one teenager with a gun and more than 60 bullets, while going to school. I wonder what was his plan ?!
Toodoped: Damn....the retard slowly became a stalker and he's following me whenever I make a post so he can bump up his own $0,5 "projects" lol lol "IT" is finished and I love it lol
Toodoped: ahahhahahaha
Toodoped: still talking to yourself, a stupido?! lol lol
Toodoped: hahahahahaha I can do it all day long
Toodoped: Cant believe this shit...im off to find some real pussy
Toodoped: aaaaand....the retarded stalker is back again
Toodoped: For those who enjoyed the "TD's Free Outfit Articles 2023/24" thread, well thanks to @TB for making it a sticky on the first page in the OC forum so everyone can enjoy it. Again, I want to personally say thanks to TB, JGeoff and the whole GBB forum. Salut
VanillaLimeCoke: I can’t take it anymore. Everything has gotta change. Or at least a lot.
Toodoped: Screw the world bro...the main thing today is to take care of you and yours.
VanillaLimeCoke: I’m hoping and praying that 2025 will be so much better. …. for real …. Too
VanillaLimeCoke: Merry Christmas
Giacomo_Vacari: Damn, he is posting the same things over and over, nothing new. Watch out the flu is bad this year. January 20th Trump gets sworn in, and hopefully turn things around.
VanillaLimeCoke: Yeah, but they’re already planning things so he can’t turn them around
VanillaLimeCoke: Biden’s pardened over 8000 people, most of which were issued in the last 2-3 months
hoodlum: Yes, most likely 2 piss off that crybaby & compulsive liar now sadly in office.
Jason1969: Hey! After applying months ago, I finally got my button and was accepted as a member!
VanillaLimeCoke: Congrats
Giacomo_Vacari: Where TD been? Congrats Jason
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Re: Money Laundering [Re: Ciment] #1103135
10/21/24 10:09 AM
10/21/24 10:09 AM
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https://cointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers

Japanese authorities trace Monero, arrest 18 in $670K laundering case

Re: Money Laundering [Re: Ciment] #1103159
10/21/24 06:03 PM
10/21/24 06:03 PM
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https://wsvn.com/news/local/miami-d...y-bond-with-step-daughters-bank-account/

Aventura condo association president charged with money laundering to pay bond with step-daughter’s bank account

Re: Money Laundering [Re: Ciment] #1103205
10/22/24 02:23 PM
10/22/24 02:23 PM
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https://insightcrime.org/news/historic-case-highlights-us-crackdown-latam-money-launderers/

Historic Guilty Plea by Bank Highlights US Crackdown on Money Launderers

Re: Money Laundering [Re: Ciment] #1103206
10/22/24 02:25 PM
10/22/24 02:25 PM
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https://www.cfr.org/blog/drug-traffickers-launder-billions-through-remittances-heres-how-stop-them

Drug Traffickers Launder Billions Through Remittances. Here’s How to Stop Them.

Re: Money Laundering [Re: Ciment] #1103207
10/22/24 02:26 PM
10/22/24 02:26 PM
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https://www.fairobserver.com/south-...brazilian-gambling-a-popular-laundromat/

Celebrities and Money Laundering Make Brazilian Gambling a Popular Laundromat

Re: Money Laundering [Re: Ciment] #1103208
10/22/24 02:28 PM
10/22/24 02:28 PM
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https://www.dhs.gov/hsi/news/2024/1...ent-results-trade-based-money-laundering

HSI, Asia Partners Announce Recent Results of Trade-Based Money Laundering Investigation

Re: Money Laundering [Re: Ciment] #1103209
10/22/24 02:29 PM
10/22/24 02:29 PM
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Re: Money Laundering [Re: Ciment] #1103210
10/22/24 02:31 PM
10/22/24 02:31 PM
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https://www.insurancejournal.com/news/midwest/2024/10/21/798020.htm

Former Iowa Insurance Producer Sentenced for Wire Fraud and Money Laundering

Re: Money Laundering [Re: Ciment] #1103248
10/23/24 07:48 AM
10/23/24 07:48 AM
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https://metro.co.uk/2024/10/22/1-000-leave-prison-early-second-round-releases-21840187/

Prisoner freed after £3,000,000 money laundering con picked up in £250,000 Lamborghini

Re: Money Laundering [Re: Ciment] #1103249
10/23/24 07:49 AM
10/23/24 07:49 AM
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https://www.reuters.com/world/afric...es-against-binance-executive-2024-10-23/

Nigeria drops money laundering charges against Binance executive

Re: Money Laundering [Re: Ciment] #1103250
10/23/24 07:51 AM
10/23/24 07:51 AM
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https://wsvn.com/news/local/miami-d...charged-with-money-laundering-bonds-out/

Former Aventura condo association president charged with money laundering bonds out

Re: Money Laundering [Re: Ciment] #1103251
10/23/24 07:53 AM
10/23/24 07:53 AM
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https://www.shreveporttimes.com/sto...-guilty-to-money-laundering/75791390007/

Northwest Louisiana businessman pleads guilty to money laundering

Re: Money Laundering [Re: Ciment] #1103365
10/24/24 06:20 PM
10/24/24 06:20 PM
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https://www.msn.com/en-ca/money/top...ng/ar-AA1sNK6d?ocid=finance-verthp-feeds

Fintrac warns of ways lawyers may be facilitating money laundering

Re: Money Laundering [Re: Ciment] #1103366
10/24/24 06:21 PM
10/24/24 06:21 PM
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https://www.timescolonist.com/scien...r-dropping-money-laundering-case-9706418

Nigeria releases American crypto executive after dropping money laundering case

Re: Money Laundering [Re: Ciment] #1103367
10/24/24 06:22 PM
10/24/24 06:22 PM
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Re: Money Laundering [Re: Ciment] #1103368
10/24/24 06:25 PM
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https://www.nsnews.com/highlights/b...ese-money-laundering-transaction-9704667

B.C. lawyer loses appeal of misconduct related to alleged Chinese money laundering transaction

Re: Money Laundering [Re: Ciment] #1103369
10/24/24 06:31 PM
10/24/24 06:31 PM
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https://www.canadianlawyermag.com/n...anti-money-laundering-regulations/389333

UK law firm fined for failing to meet anti-money laundering regulations

Re: Money Laundering [Re: Ciment] #1103370
10/24/24 06:34 PM
10/24/24 06:34 PM
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Re: Money Laundering [Re: Ciment] #1103371
10/24/24 06:35 PM
10/24/24 06:35 PM
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https://www.newindianexpress.com/bu...ng-platforms-used-for-illicit-activities

Money laundering in online gaming: Cryptos, offshore betting platforms used for illicit activities
The online gaming market encompasses RMG, Casual and Hyper Casual Games, Midcore and Hardcore Games, and E-sports.

Re: Money Laundering [Re: Ciment] #1103557
10/26/24 09:28 AM
10/26/24 09:28 AM
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https://www.icij.org/news/2024/10/f...m-of-assets-tied-to-russian-businessmen/

French authorities seize $75M of assets tied to Russian businessmen
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies.

Re: Money Laundering [Re: Ciment] #1103558
10/26/24 09:30 AM
10/26/24 09:30 AM
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https://www.tovima.com/society/embe...of-catholic-church-money-via-nightclubs/

Embezzlement Probe in Greece Eyes Money Laundering of Catholic Church Money Via Nightclubs

Authorities point to suspicious bank transfers of more than three million euros over past six years from Roman Catholic Church's treasury
Scrutiny over high-profile embezzlement and money laundering allegations enveloping the Roman Catholic Church in Greece continued unabated on Friday, with authorities now focusing on well-known nightclub entrepreneur.

The latter, with reputed business activity in the western port city of Patras, is alleged to have facilitated money laundering of more than three million euros emanating from the Church’s coffers, with two high-ranking clerics at the center of the probe.

The businessman is described as hailing from western Greece, aged 60, with involvement in previous cases of blackmail, fraud and intimidation. One blackmail victim, reports on Friday revealed, was an Autocephalous Orthodox Church of Greece Metropolitan (an ecclesiastical ranking akin to bishop) in south-central Greece.

The suspect was convicted at the time by a three-justice first instance court of extortion and handed down an eight-year suspended sentence and a fine – i.e. he served no jail time.

“For some of the businessmen it appears there’s criminal history, it’s not clear who and how many are involved because police have not yet received evidence to proceed with their own investigation into the case,” a police spokeswoman said on Friday when asked by reporters about the case.

In a later reply, a spokesman for the Roman Catholic Church in the predominately Orthodox nation of roughly 11 million, Archbishop of Athens Theodoros Kontidis, said that “…following press reports of embezzlement and money laundering, we state that no official information on the matter has been provided. We are, therefore, awaiting information from relevant authorities in order to take an official position on the matter.”

The investigation began after the independent tax bureau’s money laundering unit received information of suspicious money transfers over the past six years by the Catholic Church’s treasury, and with the total exceeding six million euros. Due to the Patras businessman’s previous extortion conviction, authorities are investigating whether blackmail is also behind the money transfers.

The case has attracted internation press attention, with dispatches by Reuters and ANSA, among others.

Native Greek Catholics in the country number between 50,000 to 70,000, with the biggest communities on the Cyclades islands of Syros and Tinos. Nevertheless, the arrival of foreign-born Catholics from eastern Europe, expatriates from other western countries and workers from the Philippines have raised the figure of permanent Catholic faithful to more than 300,000, by some estimates.

Results of the money laundering unit’s investigation, in fact, has been assigned to prosecutors on the island of Syros.

Re: Money Laundering [Re: Ciment] #1103560
10/26/24 09:32 AM
10/26/24 09:32 AM
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https://www.miamiherald.com/news/local/crime/article294441934.html

Venezuelan TV mogul charged again with money-laundering millions in Miami, owns Gables home

Re: Money Laundering [Re: Ciment] #1103603
10/27/24 12:36 AM
10/27/24 12:36 AM
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https://www.dailymail.co.uk/news/ar...pain-money-laundering-investigation.html

Crime boss Gerry 'The Monk' Hutch is arrested in Spain as part of international money laundering investigation

Re: Money Laundering [Re: Ciment] #1103604
10/27/24 12:39 AM
10/27/24 12:39 AM
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https://www.dailymail.co.uk/news/ar...man-ordered-pay-money-hiding-wealth.html

Counterfeit vinyl salesman who made £1.2m selling fake records is ordered to pay back more money - after revealing he was hiding his wealth when he accidentally paid £10k too much in compensation to his victims

Re: Money Laundering [Re: Ciment] #1103770
10/28/24 09:44 PM
10/28/24 09:44 PM
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https://news.bitcoin.com/doj-target...y-laundering-operator-faces-prison-time/

DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time

Re: Money Laundering [Re: Ciment] #1103789
10/29/24 05:20 AM
10/29/24 05:20 AM
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https://kyivindependent.com/anti-mo...-moscows-cozying-up-to-north-korea-iran/

Anti-money laundering watchdog refuses to blacklist Russia as Moscow cozies up to Iran, North Korea

Re: Money Laundering [Re: Ciment] #1103790
10/29/24 05:21 AM
10/29/24 05:21 AM
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https://financialpost.com/pmn/busin...nds-inaugural-napier-ai-aml-index-report

Global Economies Can Save $3.13 Trillion Annually Using AI to Detect and Prevent Money Laundering and Terrorist Financing, Finds Inaugural Napier AI / AML Index Report

Re: Money Laundering [Re: Ciment] #1103791
10/29/24 05:23 AM
10/29/24 05:23 AM
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https://indianexpress.com/article/i...teways-for-money-laundering-mha-9643614/

Transnational gangs use payment gateways for money laundering: MHA

Re: Money Laundering [Re: Ciment] #1103792
10/29/24 05:25 AM
10/29/24 05:25 AM
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https://www.financemagnates.com/cry...ng-us-charges-bitcoin-exchange-operator/

Silk Road-Linked Money Laundering: US Charges Bitcoin Exchange Operator

Re: Money Laundering [Re: Ciment] #1103916
10/30/24 02:53 PM
10/30/24 02:53 PM
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https://www.upi.com/Top_News/US/202...money-laundering-fentanyl/6581730311734/

Georgia man pleads guilty in working with Chinese national to launder Mexican cartel money

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