GangsterBB.NET


Funko Pop! Movies: The Godfather
The Godfather PART II - NEW!

Who's Online Now
1 registered members (m2w), 483 guests, and 63 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
COresearcher, Batman, demonte41, JoeySarcs, legacyaustraliaKG
10381 Registered Users
Top Posters(All Time)
Irishman12 72,769
DE NIRO 45,101
J Geoff 31,330
Hollander 29,823
pizzaboy 23,296
SC 22,902
Turnbull 19,698
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics43,350
Posts1,086,319
Members10,381
Most Online1,254
Mar 13th, 2025
Previous Thread
Next Thread
Print Thread
Page 34 of 37 1 2 32 33 34 35 36 37
Re: Money Laundering [Re: Ciment] #1111877
01/17/25 08:56 PM
01/17/25 08:56 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275

Re: Money Laundering [Re: Ciment] #1111879
01/17/25 08:58 PM
01/17/25 08:58 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.kron4.com/news/bay-area...ted-15k-pics-of-ca-drivers-licenses-doj/

Oakland couple charged in money laundering scheme, collected 15k pics of CA driver’s licenses: DOJ

Re: Money Laundering [Re: Ciment] #1111880
01/17/25 09:00 PM
01/17/25 09:00 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://hongkongfp.com/2025/01/17/7...money-laundering-involving-hk10-million/

7 Hong Kong police officers among 12 arrested over money laundering involving HK$10 million

Re: Money Laundering [Re: Ciment] #1112130
01/20/25 01:54 AM
01/20/25 01:54 AM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275

Re: Money Laundering [Re: Ciment] #1112131
01/20/25 01:57 AM
01/20/25 01:57 AM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.dailymail.co.uk/news/ar...rers-hiding-plain-sight-high-street.html

The money launderers hiding in plain sight: Tanning salons, takeaways and nail bars pop up everyday on Britain's High Streets. RORY TINGLE investigates the chilling way YOUR cash is funding criminal empires

Re: Money Laundering [Re: Ciment] #1112167
01/20/25 12:12 PM
01/20/25 12:12 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.voanews.com/a/money-lau...nd-s-online-gambling-plans-/7942266.html

Money laundering fears hang over Thailand’s online gambling plans

Re: Money Laundering [Re: Ciment] #1112168
01/20/25 12:13 PM
01/20/25 12:13 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://decrypt.co/301795/indian-crypto-vendor-sentenced-to-over-10-years-for-money-laundering

Indian Crypto Vendor Sentenced to Over 10 Years for Money Laundering

Last edited by Ciment; 01/20/25 12:13 PM.
Re: Money Laundering [Re: Ciment] #1112386
01/22/25 10:47 AM
01/22/25 10:47 AM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://calgary.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] #1112387
01/22/25 10:50 AM
01/22/25 10:50 AM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://globalnews.ca/news/10964293/td-bank-ceo-executive-salaries/

TD Bank speeds up CEO replacement, slashes 41 executive salaries

Re: Money Laundering [Re: Ciment] #1112388
01/22/25 10:55 AM
01/22/25 10:55 AM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.nbcmiami.com/news/local...oney-laundering-bust-in-florida/3520565/

Multiple arrested in large-scale illegal gambling and money laundering bust in Florida

Re: Money Laundering [Re: Ciment] #1112437
01/22/25 07:28 PM
01/22/25 07:28 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://vancouversun.com/news/local...adited-us-fraud-money-laundering-charges

B.C. judge orders Iranian detainee extradited to U.S. to face fraud, money laundering charges

Re: Money Laundering [Re: Ciment] #1112438
01/22/25 07:30 PM
01/22/25 07:30 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.fox17online.com/news/lo...y-laundering-in-deadly-sextortion-scheme

Man pleads guilty to money laundering in deadly sextortion scheme

Re: Money Laundering [Re: Ciment] #1112608
01/24/25 02:24 PM
01/24/25 02:24 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.semafor.com/article/01/...laundering-blames-competitor-for-lawsuit

Payroll platform Deel denies charges that it enabled money laundering, blames competitor for lawsuit

Re: Money Laundering [Re: Ciment] #1112609
01/24/25 02:25 PM
01/24/25 02:25 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://igamingbusiness.com/money-l...er-billion-dollar-money-laundering-ring/

Vietnam police uncover billion-dollar money laundering ring, illegal wagering op

Re: Money Laundering [Re: Ciment] #1112610
01/24/25 02:31 PM
01/24/25 02:31 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://hongkongfp.com/2025/01/23/p...bank-accounts-launder-over-hk70-million/

Police arrest 21 linked to syndicate over luring domestic workers to open bank accounts, launder over HK$70 million

Re: Money Laundering [Re: Ciment] #1112777
01/26/25 08:53 AM
01/26/25 08:53 AM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.ice.gov/news/releases/l...s-downtown-los-angeles-businesses-linked

Large-scale law enforcement effort targets downtown Los Angeles businesses linked to money laundering for drug cartels

Re: Money Laundering [Re: Ciment] #1112849
01/26/25 09:45 PM
01/26/25 09:45 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://crypto.news/tornado-cash-founder-speaks-out-mixers-face-scrutiny/

Tornado Cash co-founder speaks out on money-laundering prosecution

Re: Money Laundering [Re: Ciment] #1112850
01/26/25 09:48 PM
01/26/25 09:48 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://cw34.com/news/local/over-10...achines-money-laundering-january-26-2025

1,000 slots, nearly $1M found in major South Florida gambling bust

Re: Money Laundering [Re: Ciment] #1112873
01/27/25 12:18 PM
01/27/25 12:18 PM
Joined: Jul 2012
Posts: 3,779
J
jace Offline
Underboss
jace  Offline
J
Underboss
Joined: Jul 2012
Posts: 3,779
I never realized how much money laundering there was till reading all this. Nice job Climent.

Re: Money Laundering [Re: jace] #1112906
01/27/25 07:27 PM
01/27/25 07:27 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
Originally Posted by jace
I never realized how much money laundering there was till reading all this. Nice job Climent.


Thank Jace. Funny thing , I never realized it too until I started posting. LOL

Re: Money Laundering [Re: Ciment] #1113038
01/28/25 09:52 PM
01/28/25 09:52 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.cointribune.com/en/bina...-laundering-and-tax-evasion-accusations/

Binance Under Fire In France : Money Laundering And Tax Evasion Accusations

Re: Money Laundering [Re: Ciment] #1113040
01/28/25 09:53 PM
01/28/25 09:53 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://decrypt.co/303118/investiga...oney-laundering-ring-in-spain-and-cyprus

Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus

Re: Money Laundering [Re: Ciment] #1113041
01/28/25 09:54 PM
01/28/25 09:54 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.cbc.ca/news/canada/brit...rder-sentence-money-laundering-1.7444028

Man convicted of murdering accused B.C. money launderer sentenced to life in prison

Re: Money Laundering [Re: Ciment] #1113043
01/28/25 09:55 PM
01/28/25 09:55 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://halifax.citynews.ca/2025/01...aundering-case-tied-to-dea-misconduct-2/

Colombian customs official pleads guilty in money laundering case tied to DEA misconduct

Re: Money Laundering [Re: Ciment] #1113044
01/28/25 09:56 PM
01/28/25 09:56 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.nationthailand.com/news/general/40045606

40 Chinese-run Chonburi firms raided for alleged money laundering

Re: Money Laundering [Re: Ciment] #1113045
01/28/25 09:57 PM
01/28/25 09:57 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.coindesk.com/policy/202...after-pleading-guilty-to-u-s-doj-charges

KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges

Re: Money Laundering [Re: Ciment] #1113210
01/30/25 09:28 PM
01/30/25 09:28 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.westernstandard.news/ne...e-linked-to-illicit-cannabis-sales/61748

B.C. man charged in $47 million money laundering scheme linked to illicit cannabis sales

Re: Money Laundering [Re: Ciment] #1113212
01/30/25 09:32 PM
01/30/25 09:32 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.eurojust.europa.eu/news...al-service-launder-millions-euros-busted

Criminals operating an illegal financial service to launder millions of euros busted

Re: Money Laundering [Re: Ciment] #1113213
01/30/25 09:34 PM
01/30/25 09:34 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.fox9.com/news/feeding-our-future-sharmake-jama-guilty-plea

Feeding Our Future: Rochester man pleads guilty to fraud, money laundering

Re: Money Laundering [Re: Ciment] #1113440
02/01/25 11:53 PM
02/01/25 11:53 PM
Joined: Jan 2016
Posts: 13,275
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,275
https://www.wyff4.com/article/mexican-drug-cartels-money-laundering-sc-ga/63639439

DEA busts money laundering ring in SC linked to major Mexican drug cartels

Page 34 of 37 1 2 32 33 34 35 36 37

Moderated by  J Geoff, SC, Turnbull 

Powered by UBB.threads™