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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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Mar 13th, 2025
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Re: Money Laundering [Re: Ciment] #1110204
01/02/25 10:29 PM
01/02/25 10:29 PM
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Re: Money Laundering [Re: Ciment] #1110207
01/02/25 10:42 PM
01/02/25 10:42 PM
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https://www.malaymail.com/news/sing...ndmark-drug-money-laundering-case/161603

Singapore sentences Malaysia syndicate ‘COO’ to 28 years in landmark drug money-laundering case

Re: Money Laundering [Re: Ciment] #1110387
01/04/25 11:02 AM
01/04/25 11:02 AM
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https://www.bbc.com/news/articles/cp834d2nzvmo

Former racehorse owner denies £64m fraud

Re: Money Laundering [Re: Ciment] #1110388
01/04/25 11:04 AM
01/04/25 11:04 AM
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https://www.msn.com/en-ca/money/fin...lnerable-to-money-laundering/ar-AA1wVbE0

Feds say Canadian real estate 'highly vulnerable to money laundering'

Re: Money Laundering [Re: Ciment] #1110679
01/06/25 09:36 PM
01/06/25 09:36 PM
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https://oilcity.news/crime/2025/01/...eadly-opioid-money-laundering-operation/

Former Casper doc gets 25-year federal sentence again for deadly opioid, money laundering operation

Re: Money Laundering [Re: Ciment] #1110708
01/07/25 12:01 PM
01/07/25 12:01 PM
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Re: Money Laundering [Re: Ciment] #1110709
01/07/25 12:04 PM
01/07/25 12:04 PM
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https://ansabrasil.com.br/english/n...0f5dc85-9500-410e-85d6-9a14edbe414e.html

2018-2022 money laundering 25-35 bn - BoI
UIF study based for 1st time on suspicious transaction info

Re: Money Laundering [Re: Ciment] #1110711
01/07/25 12:07 PM
01/07/25 12:07 PM
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https://regtechtimes.com/chukwunonso-obiora-sentenced-to-11-years-for-mone/

Chkwunonso Obiora sentenced to 11 years for money laundering and passport fraud.

Re: Money Laundering [Re: Ciment] #1110712
01/07/25 12:13 PM
01/07/25 12:13 PM
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https://www.lawgazette.co.uk/news/b...n-27000-for-aml-failings/5121938.article

Birmingham firm fined more than £27,000 for AML failings

Re: Money Laundering [Re: Ciment] #1110713
01/07/25 12:15 PM
01/07/25 12:15 PM
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https://www.nova.ie/man-accused-of-money-laundering-in-romance-fraud-investigation-262745/

Man Accused of Money Laundering in Romance Fraud Investigation

Re: Money Laundering [Re: Ciment] #1110818
01/08/25 06:53 PM
01/08/25 06:53 PM
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https://www.wafb.com/2025/01/08/sentencing-delayed-mccormick-brothers-convicted-money-laundering/

Sentencing delayed for McCormick brothers convicted of money laundering

Re: Money Laundering [Re: Ciment] #1111068
01/10/25 09:35 PM
01/10/25 09:35 PM
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https://www.coindesk.com/policy/202...ndering-charges-over-mixing-services-doj

3 Russians Face Money Laundering Charges Over Mixing Services: DOJ

Re: Money Laundering [Re: Ciment] #1111069
01/10/25 09:40 PM
01/10/25 09:40 PM
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Re: Money Laundering [Re: Ciment] #1111070
01/10/25 09:43 PM
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Re: Money Laundering [Re: Ciment] #1111362
01/13/25 10:27 PM
01/13/25 10:27 PM
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https://www.inc.com/jennifer-conrad/payroll-startup-deel-accused-of-money-laundering/91106552

Payroll Startup Deel Accused of Money Laundering The startup, recently valued at $12 billion, says it hasn’t broken any laws.

Re: Money Laundering [Re: Ciment] #1111364
01/13/25 10:31 PM
01/13/25 10:31 PM
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https://www.calcalistech.com/ctechnews/article/hj506kmvjg

Crypto trader accused of $9.5M tax evasion and money laundering

Re: Money Laundering [Re: Ciment] #1111550
01/15/25 05:09 PM
01/15/25 05:09 PM
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https://igamingbusiness.com/gaming/...money-laundering-another-pogo-shut-down/

Philippines: Guo charged with money laundering, another POGO shut down

Re: Money Laundering [Re: Ciment] #1111551
01/15/25 05:12 PM
01/15/25 05:12 PM
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https://coingeek.com/operation-destabilize-how-criminals-used-tether-to-launder-cash/

Operation Destabilize: How criminals used Tether to launder cash

Re: Money Laundering [Re: Ciment] #1111553
01/15/25 05:13 PM
01/15/25 05:13 PM
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https://decrypt.co/301179/bitmex-100-million-fine-money-laundering

Crypto Exchange BitMEX Hit With $100 Million Fine for US Money-Laundering Violations

Re: Money Laundering [Re: Ciment] #1111554
01/15/25 05:15 PM
01/15/25 05:15 PM
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https://www.wwlp.com/news/crime/for...laundering-for-projects-in-saudi-arabia/

Former Westfield man sentenced in money laundering for projects in Saudi Arabia

Re: Money Laundering [Re: Ciment] #1111555
01/15/25 05:18 PM
01/15/25 05:18 PM
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https://thesun.ng/igp-launches-anti-money-laundering-units-as-police-arrest-currency-counterfeiters/

IGP launches anti-money laundering units as police arrest currency counterfeiters

Re: Money Laundering [Re: Ciment] #1111558
01/15/25 05:22 PM
01/15/25 05:22 PM
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https://www.independent.com.mt/arti...h-corruption-money-laundering-6736267135

Former anti-money laundering chief, Yorgen Fenech charged with corruption, money laundering

Re: Money Laundering [Re: Ciment] #1111769
01/17/25 12:41 AM
01/17/25 12:41 AM
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https://www.aa.com.tr/en/africa/chi...-in-democratic-republic-of-congo/3452373

Chinese nationals sentenced to jail over illegal mining, money laundering in Democratic Republic of Congo

Re: Money Laundering [Re: Ciment] #1111770
01/17/25 12:42 AM
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https://vancouversun.com/opinion/co...-hit-real-estate-case-in-metro-vancouver

China 'corruption' allegations hit $45 million real estate case in Metro Vancouver

Re: Money Laundering [Re: Ciment] #1111771
01/17/25 12:43 AM
01/17/25 12:43 AM
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https://www.tipranks.com/news/block-sq-slapped-with-80m-fine-for-anti-money-laundering-violations

Block (SQ) Slapped with $80M Fine for Anti-Money Laundering Violations

Re: Money Laundering [Re: Ciment] #1111772
01/17/25 12:45 AM
01/17/25 12:45 AM
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https://www.bbc.com/news/articles/cx2jywdgdyxo

Socialite never agreed to 'criminal enterprise' - trial

Re: Money Laundering [Re: Ciment] #1111871
01/17/25 08:48 PM
01/17/25 08:48 PM
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https://toronto.citynews.ca/2025/01...hauls-board-in-money-laundering-fallout/

TD moves up CEO start date, overhauls board in money laundering fallout

Re: Money Laundering [Re: Ciment] #1111873
01/17/25 08:50 PM
01/17/25 08:50 PM
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https://www.cbc.ca/news/canada/calg...plea-jordan-application-denied-1.7432407

Organized crime money launderer loses bid to have charges dropped over delay

Re: Money Laundering [Re: Ciment] #1111874
01/17/25 08:51 PM
01/17/25 08:51 PM
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https://ca.investing.com/news/stock...ring-charges-for-18-million-93CH-3795875

LPL Financial settles SEC anti-money laundering charges for $18 million

Re: Money Laundering [Re: Ciment] #1111875
01/17/25 08:53 PM
01/17/25 08:53 PM
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https://www.dhs.gov/hsi/news/2025/0...conspiracy-128-million-criminal-proceeds

4 Indicted in Bank Fraud, Money Laundering Conspiracy With $128+ Million in Criminal Proceeds

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