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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: Someone needs to unzip lots of zipper pants, so she or it can give birth to the Button Guys lol lol
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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: 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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Mar 13th, 2025
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Re: Money Laundering [Re: Ciment] #1116484
03/06/25 04:42 PM
03/06/25 04:42 PM
Joined: Jan 2016
Posts: 13,464
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Posts: 13,464

Re: Money Laundering [Re: Ciment] #1116628
03/08/25 09:19 AM
03/08/25 09:19 AM
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https://theconversation.com/money-l...drugs-industry-heres-how-it-works-251288

Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works

Re: Money Laundering [Re: Ciment] #1116629
03/08/25 09:24 AM
03/08/25 09:24 AM
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Posts: 13,464
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https://www.coindesk.com/policy/202...-operators-charged-with-money-laundering

Sanctioned Russian crypto exchange Garantex seized. Operators charged with money laundering.

Re: Money Laundering [Re: Ciment] #1116630
03/08/25 09:26 AM
03/08/25 09:26 AM
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Posts: 13,464
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https://abcnews.go.com/Politics/us-...websites-charges-head/story?id=119559435

US seizes Russian crypto exchange websites, charges head of site with money laundering
The U.S. froze $26 million in crypto assets, according to authorities.

Re: Money Laundering [Re: Ciment] #1116631
03/08/25 09:30 AM
03/08/25 09:30 AM
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Posts: 13,464
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https://www.theglobeandmail.com/can...jin-in-his-first-term-as-prime-minister/

Trudeau met with Paul King Jin in his first term as Prime Minister

Re: Money Laundering [Re: Ciment] #1116632
03/08/25 09:31 AM
03/08/25 09:31 AM
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Posts: 13,464
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https://www.bbc.com/news/articles/cly8xnp431lo

Four sentenced over £200m money laundering plot

Re: Money Laundering [Re: Ciment] #1116663
03/08/25 05:55 PM
03/08/25 05:55 PM
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Posts: 13,464
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https://www.fox5ny.com/news/seven-charged-20m-money-laundering-fraud-scheme-long-island

7 Long Island men charged in $20M fraud scheme involving gift cards, elderly victims

Re: Money Laundering [Re: Ciment] #1116664
03/08/25 06:04 PM
03/08/25 06:04 PM
Joined: Jan 2016
Posts: 13,464
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https://www.dailymail.co.uk/news/ar...laundering-plot-James-Stunt-cleared.html

Gang of four sentenced over £266million money laundering plot after socialite James Stunt was cleared of being involved in 'eye-watering' operation to turn criminal cash into untraceable gold

Re: Money Laundering [Re: Ciment] #1116665
03/08/25 06:06 PM
03/08/25 06:06 PM
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https://www.dailymail.co.uk/news/ar...-cocaine-heist-two-criminals-jailed.html

Hatton Garden cocaine heist: Two criminals who attempted to smuggle £190million worth of drugs into UK and laundered profits through London's jewellery district are jailed

Re: Money Laundering [Re: Ciment] #1116901
03/11/25 04:10 AM
03/11/25 04:10 AM
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Posts: 13,464
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https://foxsanantonio.com/newslette...illion-for-fraud-money-laundering-scheme

Pharmacist sentenced to 17 years, forfeits $402 million for fraud, money laundering scheme

Re: Money Laundering [Re: Ciment] #1116916
03/11/25 10:10 AM
03/11/25 10:10 AM
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https://www.reuters.com/markets/asi...ering-claims-teetering-brink-2025-03-10/

Star Entertainment: money laundering claims to teetering on the brink

Re: Money Laundering [Re: Ciment] #1116917
03/11/25 10:11 AM
03/11/25 10:11 AM
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https://vancouversun.com/opinion/columnists/canadian-governments-money-laundering-cash-law-prof

Canadian governments fail to stop money laundering because they want the cash, says law prof
Douglas Todd: "Once it is in the system, dirty money behaves just like clean money,” says law professor Sanaa Ahmed. Governments quietly rely on it to prop up the domestic economy.

Re: Money Laundering [Re: Ciment] #1116984
03/11/25 11:35 PM
03/11/25 11:35 PM
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https://meduza.io/en/feature/2025/03/12/house-arrest-for-sasha-mitroshina

House arrest for Sasha Mitroshina Russian blogger known for flash mob against domestic violence pleads guilty to money laundering

Re: Money Laundering [Re: Ciment] #1116988
03/12/25 12:45 AM
03/12/25 12:45 AM
Joined: Dec 2012
Posts: 1,678
DiLorenzo Offline
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DiLorenzo  Offline
Underboss
Joined: Dec 2012
Posts: 1,678
Shamelessly bump it up again

Re: Money Laundering [Re: DiLorenzo] #1116999
03/12/25 07:34 AM
03/12/25 07:34 AM
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Posts: 13,464
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Originally Posted by DiLorenzo
Shamelessly bump it up again


I am not NY Mafia and never changed my name. You have the wrong person DiLorenzo .

Re: Money Laundering [Re: Ciment] #1117085
03/13/25 09:21 AM
03/13/25 09:21 AM
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https://www.ctvnews.ca/world/articl...illion-crypto-exchange-at-request-of-us/

India arrests man accused of running US$96 billion crypto exchange at request of U.S.

Re: Money Laundering [Re: Ciment] #1117165
03/14/25 04:35 PM
03/14/25 04:35 PM
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https://decrypt.co/309986/californi...bitcoin-to-launder-dark-web-mdma-profits

California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profits

Re: Money Laundering [Re: Ciment] #1117166
03/14/25 04:36 PM
03/14/25 04:36 PM
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https://news.bitcoin.com/us-law-enf...oin-tied-to-decade-old-silk-road-crimes/

US Law Enforcement Confiscates 749 Bitcoin Tied to Decade-Old Silk Road Crimes

Re: Money Laundering [Re: Ciment] #1117167
03/14/25 04:37 PM
03/14/25 04:37 PM
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https://vancouversun.com/news/ex-gambler-asks-casinos-to-ban-him-ends-up-on-bc-money-launderers-list

Ex-gambler asks casinos to ban him, ends up on B.C.'s money launderers list
The ex-gambler is seeking a court order to remove his name from a list that targets money launderers, according to petition filed in B.C. Supreme Court.

Re: Money Laundering [Re: Ciment] #1117254
03/15/25 10:37 AM
03/15/25 10:37 AM
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https://cryptodnes.bg/en/ex-bank-st...itating-fraud-and-drug-money-laundering/

Ex-Bank Staffer Pleads Guilty to Facilitating Fraud and Drug Money Laundering

Re: Money Laundering [Re: Ciment] #1117256
03/15/25 10:48 AM
03/15/25 10:48 AM
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https://dailyhodl.com/2025/03/14/ba...bal-conspiracy-us-department-of-justice/

Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Global Conspiracy: US Department of Justice

Re: Money Laundering [Re: Ciment] #1117257
03/15/25 10:51 AM
03/15/25 10:51 AM
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https://cointelegraph.com/news/aml-bitcoin-founder-wire-fraud-money-laundering

AML Bitcoin creator convicted of wire fraud, money laundering

Re: Money Laundering [Re: Ciment] #1117258
03/15/25 10:54 AM
03/15/25 10:54 AM
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https://www.connectedtoindia.com/si...olicy-premium-dues-and-money-laundering/

Singapore scam victims lose SGD 1.7 million to impostors calling about policy premium dues and money laundering

Re: Money Laundering [Re: Ciment] #1117540
03/17/25 10:20 PM
03/17/25 10:20 PM
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https://edmontonjournal.com/news/crime/alberta-bc-money-laundering-charges

Police lay charges in $47M Alberta-B.C. money laundering operation: 'One of the biggest'

Re: Money Laundering [Re: Ciment] #1117541
03/17/25 10:21 PM
03/17/25 10:21 PM
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https://lexingtonky.news/2025/03/17...ey-laundering-case-tied-to-drug-cartels/

Man Pleads Guilty in Lexington Money Laundering Case Tied to Drug Cartels

Re: Money Laundering [Re: Ciment] #1117542
03/17/25 10:22 PM
03/17/25 10:22 PM
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https://www.dailymail.co.uk/news/ar...lions-Russian-money-Europe-arrested.html

Oligarch who 'masterminded massive money laundering scheme' that saw billions in Russian money pour into Europe and the USA is arrested

Re: Money Laundering [Re: Ciment] #1117707
03/20/25 06:51 AM
03/20/25 06:51 AM
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https://decrypt.co/310808/crypto-transactions-chinese-fentanyl-suppliers-mexican-cartels-chainalysis

Crypto Transactions Link Chinese Fentanyl Suppliers to Mexican Cartels: Chainalysis

Re: Money Laundering [Re: Ciment] #1117715
03/20/25 07:14 AM
03/20/25 07:14 AM
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https://boingboing.net/2025/03/18/k...le-his-5-billion-crypto-crime-spree.html

Kim Jong-un can't find enough sketchy money launderers to handle his $5 billion crypto crime spree

Re: Money Laundering [Re: Ciment] #1117716
03/20/25 07:15 AM
03/20/25 07:15 AM
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Posts: 13,464
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Re: Money Laundering [Re: Ciment] #1117717
03/20/25 07:17 AM
03/20/25 07:17 AM
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https://www.magnoliareporter.com/ne...f1349e7-d678-4617-b5e4-9af5c31a8e87.html

Hot Springs man gets federal sentence for money laundering, wire fraud

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