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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
Toodoped: arent they cute?! lol
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Toodoped: Anyone heard from @BigTuna? He is absent for quite some time...I hope is ok
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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] #1114869
02/16/25 05:53 PM
02/16/25 05:53 PM
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https://www.nationthailand.com/news/policy/40046319

1.5 million mule accounts seized in crackdown on cybercrimes

Re: Money Laundering [Re: Ciment] #1114994
02/17/25 06:21 PM
02/17/25 06:21 PM
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https://bdnews24.com/bangladesh/d883d41cc054

S Alam’s son among 12 summoned by ACC over money laundering allegations

Re: Money Laundering [Re: Ciment] #1114995
02/17/25 06:23 PM
02/17/25 06:23 PM
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https://www.bbc.com/news/articles/cvgegn1mldxo

Man who stole £100k from neighbour, 76, jailed

Re: Money Laundering [Re: Ciment] #1115151
02/20/25 12:10 AM
02/20/25 12:10 AM
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https://www.europol.europa.eu/media...ey-laundering-gang-in-portugal-and-spain

14 arrested in hit against money laundering gang in Portugal and Spain

Re: Money Laundering [Re: Ciment] #1115153
02/20/25 12:15 AM
02/20/25 12:15 AM
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https://www.theguardian.com/austral...les-ongoing-money-laundering-case-ntwnfb

Third executive quits gambling giant as company battles ongoing money laundering case

Re: Money Laundering [Re: Ciment] #1115435
02/23/25 12:22 AM
02/23/25 12:22 AM
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https://www.borderreport.com/news/m...glers-pleads-guilty-to-laundering-money/

Man linked to ‘high-level’ drug smugglers pleads guilty to laundering money

Re: Money Laundering [Re: Ciment] #1115436
02/23/25 12:24 AM
02/23/25 12:24 AM
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https://macdonaldlaurier.ca/behind-...-jamie-ferrill-mikayla-ozga-milind-tiwa/

Behind closed doors – How organized crime exploits Canada’s corporate loopholes to launder money through illicit massage parlours: Christian Leuprecht, Jamie Ferrill, Mikayla Ozga, Milind Tiwai, and Juakatha Karunakaran for Inside Policy

Re: Money Laundering [Re: Ciment] #1115591
02/25/25 09:23 AM
02/25/25 09:23 AM
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https://www.lemonde.fr/en/police-an...ud-and-money-laundering_6738512_105.html

Gérard Depardieu probed for tax fraud and money laundering
The French actor is suspected of falsely declaring his tax residency to be in Belgium since 2013.

Re: Money Laundering [Re: Ciment] #1115592
02/25/25 09:26 AM
02/25/25 09:26 AM
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https://vietnamnet.vn/en/vietnam-bu...k-tied-to-overseas-gambling-2374918.html

Vietnam busts $80 million money laundering network tied to overseas gambling

Re: Money Laundering [Re: Ciment] #1115593
02/25/25 09:29 AM
02/25/25 09:29 AM
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https://www.axios.com/2025/02/24/okx-guilty-fine

Crypto firm OKX to pay $500 million for anti-money laundering violations

Re: Money Laundering [Re: Ciment] #1115594
02/25/25 09:31 AM
02/25/25 09:31 AM
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https://www.westernstandard.news/ne...n-anti-money-laundering-compliance/62422

Canadian banks fall short on anti-money laundering compliance

Re: Money Laundering [Re: Ciment] #1115680
02/26/25 03:48 PM
02/26/25 03:48 PM
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https://coincentral.com/jack-dorseys-block-negotiating-with-nydfs-on-anti-money-laundering-concerns/

ack Dorsey’s Block Negotiating with NYDFS on Anti-Money Laundering Concerns
Jack Dorsey's Block Inc. is negotiating with New York regulators to settle allegations about its Anti-Money Laundering and Bitcoin programs

Re: Money Laundering [Re: Ciment] #1115681
02/26/25 03:51 PM
02/26/25 03:51 PM
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https://www.wired-gov.net/wg/news.n...ney+laundering+trial+26022025102500?open

Court sets date for £64 million WealthTek fraud and money laundering trial

Re: Money Laundering [Re: Ciment] #1115682
02/26/25 03:54 PM
02/26/25 03:54 PM
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https://www.straitstimes.com/singap...ney-laundering-case-liquidated-shanmugam

Properties, vehicles from $3 billion money laundering case liquidated: Shanmugam

Re: Money Laundering [Re: Ciment] #1115794
02/27/25 10:08 AM
02/27/25 10:08 AM
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https://www.cbc.ca/news/canada/british-columbia/ryan-wedding-wife-money-laundering-probes-1.7469035

Fugitive Ryan Wedding's ex-wife named in money laundering, kidnapping probes

Re: Money Laundering [Re: Ciment] #1115795
02/27/25 10:11 AM
02/27/25 10:11 AM
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https://www.ccn.com/news/crypto/crypto-criminals-abandoning-mixers-defi-bridges/

Crypto Criminals Are Abandoning Mixers: DeFi and Bridges Are Now the Top Money Laundering Tools

Re: Money Laundering [Re: Ciment] #1115796
02/27/25 10:13 AM
02/27/25 10:13 AM
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https://vancouversun.com/business/bc-court-orders-documents-released-us-pacnet-executives

B.C. court orders documents released to U.S. in criminal case against PacNet executives
PacNet had opposed the release of 521 boxes of seized records found at an office storage facility, arguing it went beyond the scope of what the U.S. had requested.

Re: Money Laundering [Re: Ciment] #1115797
02/27/25 10:14 AM
02/27/25 10:14 AM
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https://thediplomat.com/2025/02/phi...rey-list-marred-by-allegations-of-abuse/

Philippine Exit from Money-laundering ‘Grey List’ Marred by Allegations of Abuse

Re: Money Laundering [Re: Ciment] #1115798
02/27/25 10:16 AM
02/27/25 10:16 AM
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https://www.marketscreener.com/quot...S-penalty-for-money-laundering-49185791/

Exclusive-TD Bank appoints compliance monitor after $3 billion US penalty for money laundering

Re: Money Laundering [Re: Ciment] #1115938
02/28/25 10:58 PM
02/28/25 10:58 PM
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https://www.ekathimerini.com/econom...million-over-2010-money-laundering-case/

Switzerland fines Morgan Stanley $1 million over 2010 money laundering case

Re: Money Laundering [Re: Ciment] #1115939
02/28/25 11:00 PM
02/28/25 11:00 PM
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https://www.kotatv.com/2025/03/01/m...counts-sex-trafficking-money-laundering/

Man pleads guilty to multiple counts of sex trafficking, money laundering

Re: Money Laundering [Re: Ciment] #1115940
02/28/25 11:02 PM
02/28/25 11:02 PM
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https://nbcmontana.com/news/local/f...n-cryptocurrency-money-laundering-scheme

Former Kalispell resident convicted of $2.4 million cryptocurrency money laundering scheme

Re: Money Laundering [Re: Ciment] #1115942
02/28/25 11:04 PM
02/28/25 11:04 PM
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https://news3lv.com/news/local/las-...d-threats-faces-up-to-20-years-in-prison

Las Vegas man pleads guilty to extortion and threats, faces up to 20 years in prison

Re: Money Laundering [Re: Ciment] #1116275
03/04/25 09:44 AM
03/04/25 09:44 AM
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https://abcnews.go.com/Business/wir...-ownership-database-meant-stop-119382850

Treasury ends enforcement of database meant to stop shell company formation

Re: Money Laundering [Re: Ciment] #1116276
03/04/25 09:45 AM
03/04/25 09:45 AM
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https://www.ccn.com/news/crypto/bybit-heist-complete-hackers-launders-499k-eth/

Bybit Heist Complete: Hackers Launder All Stolen ETH Without a Trace

Re: Money Laundering [Re: Ciment] #1116277
03/04/25 09:46 AM
03/04/25 09:46 AM
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https://www.bbc.com/news/articles/cdxqlq76ev3o

Socialite cleared of money laundering after trial

Re: Money Laundering [Re: Ciment] #1116341
03/05/25 09:35 AM
03/05/25 09:35 AM
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https://www.independent.co.uk/asia/...tawestland-helicopter-deal-b2709301.html

Christian Michel: British national granted bail in money laundering case after 6 years in custody

Re: Money Laundering [Re: Ciment] #1116342
03/05/25 09:37 AM
03/05/25 09:37 AM
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https://www.bnnbloomberg.ca/busines...ves-bonus-in-wake-of-laundering-scandal/

TD Cuts Top US Executive’s Bonus in Wake of Laundering Scandal

Re: Money Laundering [Re: Ciment] #1116344
03/05/25 09:39 AM
03/05/25 09:39 AM
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Posts: 13,464
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Re: Money Laundering [Re: Ciment] #1116483
03/06/25 04:40 PM
03/06/25 04:40 PM
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https://www.cbc.ca/news/canada/saskatchewan/carry-the-kettle-chief-charged-1.7475976

Carry the Kettle Nakoda Nation Chief charged in financial crimes investigation
Scott Eashappie tells CBC News the charges are a 'political smoke show'

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