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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?!
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Toodoped: ...and screw all paywalls and paying sites. They wont give you shit
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Toodoped: Lots of "amnesia"...some people are posting the same stuff over and over, and every time they are happy like small kids lol
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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.
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VanillaLimeCoke: I’m hoping and praying that 2025 will be so much better. …. for real …. Too
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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!
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Giacomo_Vacari: Where TD been? Congrats Jason
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Re: Money Laundering [Re: Ciment] #1108562
12/18/24 06:31 AM
12/18/24 06:31 AM
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Posts: 13,500
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https://www.financeasia.com/article...undering-cloud-interim-government/499961

Bangladesh under huge money laundering cloud: interim government Illicit financial outflows hit $16bn annually while the local stock exchange and the environment was neglected, according to a white p…

Re: Money Laundering [Re: Ciment] #1108632
12/18/24 08:34 PM
12/18/24 08:34 PM
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https://80.lv/articles/rare-pok-mon-cards-used-by-criminals-for-money-laundering/

Rare Pokémon Cards Are Used by Criminals for Money Laundering

Re: Money Laundering [Re: Ciment] #1108633
12/18/24 08:36 PM
12/18/24 08:36 PM
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Posts: 13,500
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Re: Money Laundering [Re: Ciment] #1108634
12/18/24 08:39 PM
12/18/24 08:39 PM
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https://mcmillan.ca/insights/canada...ties-and-further-targets-russian-assets/

Canada Overhauls Sanctions and Anti-Money Laundering Compliance and Penalties and Further Targets Russian Assets

Re: Money Laundering [Re: Ciment] #1108636
12/18/24 08:41 PM
12/18/24 08:41 PM
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https://ohnotheydidnt.livejournal.com/129737190.html

Pokémon trading cards are used by Japanese mafia for money laundering

Re: Money Laundering [Re: Ciment] #1108637
12/18/24 08:43 PM
12/18/24 08:43 PM
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https://www.newschannel10.com/2024/...used-money-mule-money-laundering-scheme/

Court documents: Amarillo woman used as ‘money mule’ in money laundering scheme

Re: Money Laundering [Re: Ciment] #1108710
12/19/24 01:09 PM
12/19/24 01:09 PM
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https://www.vancouverisawesome.com/...ndering-concerns-9976509#google_vignette

B.C. lawyer loses appeal case arising from money laundering concerns

Re: Money Laundering [Re: Ciment] #1108711
12/19/24 01:11 PM
12/19/24 01:11 PM
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https://complyadvantage.com/insights/money-laundering-through-pokies-australia/

How to combat money laundering through pokies in Australia

Re: Money Laundering [Re: Ciment] #1108862
12/20/24 09:23 AM
12/20/24 09:23 AM
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https://www.nbcnews.com/news/us-new...adams-accused-bribery-money-l-rcna184862

Former top aide to New York Mayor Eric Adams accused of bribery, money laundering

Re: Money Laundering [Re: Ciment] #1108944
12/21/24 05:48 PM
12/21/24 05:48 PM
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https://www.vancouverisawesome.com/...fo-on-money-laundering-red-flags-9990595

B.C. law society seeks Fintrac info on money laundering red flags

Re: Money Laundering [Re: Ciment] #1108945
12/21/24 05:49 PM
12/21/24 05:49 PM
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https://www.europol.europa.eu/media...inst-money-laundering-and-cash-smuggling

EUR 2.7 million seized in European operation against money laundering and cash smuggling

Re: Money Laundering [Re: Ciment] #1108947
12/21/24 05:55 PM
12/21/24 05:55 PM
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Re: Money Laundering [Re: Ciment] #1109196
12/22/24 08:34 PM
12/22/24 08:34 PM
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https://www.eurojust.europa.eu/news...rojusts-cross-border-investigations-2024

From fake art to money laundering: Eurojust’s cross-border investigations in 2024

Re: Money Laundering [Re: Ciment] #1109336
12/24/24 12:48 AM
12/24/24 12:48 AM
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https://ca.investing.com/news/stock...-antimoney-laundering-flaws-93CH-3766273

Bank of America receive cease and desist order over anti-money laundering flaws

Re: Money Laundering [Re: Ciment] #1109338
12/24/24 12:51 AM
12/24/24 12:51 AM
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https://therecord.media/operation-destabilise-money-laundering-investigation-uk-nca

Inside Operation Destabilise: How a ransomware investigation linked Russian money laundering and street-level drug dealing

Re: Money Laundering [Re: Ciment] #1109503
12/25/24 06:16 PM
12/25/24 06:16 PM
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https://www.nationthailand.com/news/general/40044466

Eight arrested for alleged online gambling op, money-laundering
TUESDAY, DECEMBER 24, 2024

Re: Money Laundering [Re: Ciment] #1109504
12/25/24 06:20 PM
12/25/24 06:20 PM
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https://www.asianage.com/nation/ed-...trafficking-case-1849535#google_vignette

ED Probes Money Laundering in Canada-India Human Trafficking Case

Re: Money Laundering [Re: Ciment] #1109633
12/27/24 05:02 PM
12/27/24 05:02 PM
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https://www.deccanherald.com/world/...works-worth-over-aed-641-million-3334275

Dubai authorities unearth two money laundering networks worth over AED 641 million

Re: Money Laundering [Re: Ciment] #1109635
12/27/24 05:06 PM
12/27/24 05:06 PM
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https://focustaiwan.tw/society/202412260017

18 indicted over suspected money laundering in Kaohsiung

Re: Money Laundering [Re: Ciment] #1109729
12/28/24 01:46 PM
12/28/24 01:46 PM
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https://www.khaleejtimes.com/uae/cr...-for-smuggling-funds-worth-dh641-million

Dubai busts 2 major money laundering networks for smuggling funds worth Dh641 million

Re: Money Laundering [Re: Ciment] #1109900
12/30/24 01:26 PM
12/30/24 01:26 PM
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https://www.taipeitimes.com/News/taiwan/archives/2024/12/31/2003829413

International notice issued for money laundering suspect

Re: Money Laundering [Re: Ciment] #1109901
12/30/24 01:31 PM
12/30/24 01:31 PM
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https://www.msn.com/en-us/money/oth...ient-accounts-as-scams-surge/ar-AA1wHtcC

Bank Insiders Are Leaking Data on Client Accounts as Scams Surge

Re: Money Laundering [Re: Ciment] #1109902
12/30/24 01:33 PM
12/30/24 01:33 PM
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https://indonesiabusinesspost.com/i...oney-laundering-in-gold-trading-scandal/

A Surabaya-based tycoon sentenced to 15 years for graft, money laundering in gold trading scandal

Re: Money Laundering [Re: Ciment] #1110055
01/01/25 02:31 AM
01/01/25 02:31 AM
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https://thehill.com/regulation/cour...-to-reinstate-anti-money-laundering-law/

Justice Department asks Supreme Court to reinstate anti-money laundering law

Re: Money Laundering [Re: Ciment] #1110056
01/01/25 02:33 AM
01/01/25 02:33 AM
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Re: Money Laundering [Re: Ciment] #1110057
01/01/25 02:34 AM
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https://sarajevotimes.com/eur-2-7-m...nst-money-laundering-and-cash-smuggling/

EUR 2.7 million seized in European Operation against Money Laundering and Cash Smuggling

Re: Money Laundering [Re: Ciment] #1110058
01/01/25 02:36 AM
01/01/25 02:36 AM
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https://tucson.com/news/local/crime...798a6ce-c7a8-11ef-be13-3baa420cfbdb.html

Two indicted in Tucson in connection with 'tech support' scam, feds say

Re: Money Laundering [Re: Ciment] #1110120
01/02/25 08:00 AM
01/02/25 08:00 AM
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https://www.dimsumdaily.hk/luxury-s...ring-the-dirty-secrets-behind-the-bling/

Luxury second-hand shops fronts for money laundering? The dirty secrets behind the bling

Re: Money Laundering [Re: Ciment] #1110201
01/02/25 10:22 PM
01/02/25 10:22 PM
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https://beincrypto.com/crypto-money-laundering-tron-t3-freezes-100m-usdt/

Tron and Tether’s Crime Unit Freezes $100 Million USDT Linked to Money Laundering

Re: Money Laundering [Re: Ciment] #1110202
01/02/25 10:24 PM
01/02/25 10:24 PM
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https://www.indiatoday.in/televisio...ns-takes-legal-action-2658791-2025-01-02

Actor Pooja Banerjee quashes false money laundering accusations, takes legal action

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