GangsterBB.NET


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

Who's Online Now
0 registered members (), 412 guests, and 25 spiders.
Key: Admin, Global Mod, Mod
Shout Box
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
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 73,151
DE NIRO 45,107
J Geoff 31,333
Hollander 30,278
pizzaboy 23,296
SC 22,902
Turnbull 19,714
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics43,406
Posts1,087,972
Members10,381
Most Online1,254
Mar 13th, 2025
Previous Thread
Next Thread
Print Thread
Page 3 of 38 1 2 3 4 5 37 38
Re: Money Laundering [Re: Ciment] #950899
08/20/18 11:12 PM
08/20/18 11:12 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.politico.eu/article/dana-reizniece-ozola-latvia-money-laundering-mud-fight/

Latvia’s money-laundering mud fight
Finance minister under attack ahead of election in Baltic nation

Re: Money Laundering [Re: Ciment] #950903
08/21/18 12:17 AM
08/21/18 12:17 AM
Joined: Dec 2014
Posts: 62
Montreal, QC
TheRedZone Offline
Button
TheRedZone  Offline
Button
Joined: Dec 2014
Posts: 62
Montreal, QC
Just move to the Ozarks and invest in gentlemen's clubs, boat slips restaurants.. stuff like that.

Re: Money Laundering [Re: TheRedZone] #950909
08/21/18 01:52 AM
08/21/18 01:52 AM
Joined: Jul 2015
Posts: 2,697
n.e.philly
hoodlum Offline
Underboss
hoodlum  Offline
Underboss
Joined: Jul 2015
Posts: 2,697
n.e.philly
Originally Posted by TheRedZone
Just move to the Ozarks and invest in gentlemen's clubs, boat slips restaurants.. stuff like that.

That is an excellent show...season 2 starts aug 30.


I didn't want to leave blood on your carpet...
Re: Money Laundering [Re: Ciment] #950911
08/21/18 04:52 AM
08/21/18 04:52 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
I enjoyed Ozarks season 1 looking forward to seeing season 2.

Re: Money Laundering [Re: Ciment] #951196
08/24/18 01:27 PM
08/24/18 01:27 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.coshoctontribune.com/st...harge-police-crime-coshocton/1075265002/

Guadalupe Beserra sentenced on money laundering charge

Re: Money Laundering [Re: Ciment] #951197
08/24/18 01:29 PM
08/24/18 01:29 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://eng.lsm.lv/article/society/...ffice-has-been-the-weakest-link.a289869/

Finance Minister: Anti-money laundering office has been the weakest link

Re: Money Laundering [Re: Ciment] #951198
08/24/18 01:31 PM
08/24/18 01:31 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.irishexaminer.com/break...money-laundering-in-ni-court-864310.html

John Gilligan charged with money laundering in NI court

Re: Money Laundering [Re: Ciment] #951199
08/24/18 01:32 PM
08/24/18 01:32 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.nytimes.com/2018/08/24/world/asia/jho-low-malaysia-1mdb.html

Fugitive Malaysian Moneyman, Jho Low, Is Charged With Money Laundering

Re: Money Laundering [Re: Ciment] #951713
08/30/18 05:09 PM
08/30/18 05:09 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
http://www.sportingnews.com/us/nba/...estigation-fbi/rlmjy6x66wku1otnqe86r326w

Former Kings exec involved in $13.4 million money-laundering scheme, report says

Re: Money Laundering [Re: Ciment] #951714
08/30/18 05:12 PM
08/30/18 05:12 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471

Re: Money Laundering [Re: Ciment] #952126
09/03/18 03:47 PM
09/03/18 03:47 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.thesun.co.uk/news/7163850/gareth-bale-finacee-best-friend-money-laundering/

BALED OUT Gareth Bale’s fiancee’s best pal who laundered £100k to copy footie ace’s lavish lifestyle is ordered to pay back just £10

Re: Money Laundering [Re: Ciment] #952166
09/04/18 09:21 AM
09/04/18 09:21 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://euobserver.com/justice/142726

Danish bank scandal grows to 'gigantic' proportions

Re: Money Laundering [Re: Ciment] #952215
09/04/18 06:30 PM
09/04/18 06:30 PM
Joined: Mar 2016
Posts: 30,278
H
Hollander Offline
Hollander  Offline
H

Joined: Mar 2016
Posts: 30,278
Dutch bank ING pays €775 million settlement for facilitating money laundering

https://nltimes.nl/2018/09/04/ing-pays-eu775-million-settlement-facilitating-money-laundering


"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #952242
09/04/18 11:31 PM
09/04/18 11:31 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.haaretz.com/israel-news...ve-shrunk-by-nearly-30-billion-1.6445448

War on Money Laundering: Foreign Deposits in Israeli Banks Have Shrunk by Nearly $30 Billion

Re: Money Laundering [Re: Ciment] #952379
09/06/18 09:28 AM
09/06/18 09:28 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.cbc.ca/news/politics/money-laundering-howe-meunier-1.4811911

Weak regulations make Canada a money-launderer's playground, says report

Re: Money Laundering [Re: Ciment] #952380
09/06/18 09:29 AM
09/06/18 09:29 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.reuters.com/article/us-...s-back-action-to-next-year-idUSKCN1LM1FQ

EU plan on bank money laundering pushes back action to next year

Re: Money Laundering [Re: Ciment] #952382
09/06/18 09:31 AM
09/06/18 09:31 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471

Re: Money Laundering [Re: Ciment] #952386
09/06/18 09:45 AM
09/06/18 09:45 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.thesun.ie/news/3068298/gardai-e12m-crackdown-fraud-money-laundering/

FRAUD BUST Gardai recover €12m cash in crackdown on foreign crime gangs targeting Irish companies such as Dublin Zoo and Trinity College

Re: Money Laundering [Re: Ciment] #952519
09/07/18 09:16 AM
09/07/18 09:16 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
http://www.nationmultimedia.com/detail/national/30353950

‘Benz Racing’ jailed for money laundering

Re: Money Laundering [Re: Ciment] #952520
09/07/18 09:17 AM
09/07/18 09:17 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.euractiv.com/section/ju...cient-prepares-for-improved-supervision/

EU admits anti-money laundering rules inefficient, prepares for improved supervision

Re: Money Laundering [Re: Ciment] #952521
09/07/18 09:19 AM
09/07/18 09:19 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.wsj.com/articles/danske...s-150-billion-of-transactions-1536317086

Russia-Linked Money-Laundering Probe Looks at $150 Billion in Transactions
Transactions uncovered at Danske’s Estonian branch highlight the growing concern about illicit money flows from the former Soviet Union

Re: Money Laundering [Re: Ciment] #952762
09/10/18 11:12 AM
09/10/18 11:12 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471

Re: Money Laundering [Re: Ciment] #952763
09/10/18 11:14 AM
09/10/18 11:14 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://irishtechnews.ie/thriving-ireland-must-beware-money-laundering-challenges/

THRIVING IRELAND MUST BEWARE MONEY LAUNDERING CHALLENGES

Re: Money Laundering [Re: Ciment] #952764
09/10/18 11:18 AM
09/10/18 11:18 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471

Re: Money Laundering [Re: Ciment] #952848
09/11/18 11:50 AM
09/11/18 11:50 AM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.bloomberg.com/news/arti...wn-after-money-laundering-probe-jlxazgj8

ING Seeks to Calm Money-Laundering Uproar With CFO's Departure

Re: Money Laundering [Re: Ciment] #953103
09/14/18 01:08 PM
09/14/18 01:08 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.theguardian.com/uk-news...d-money-laundering-national-crime-agency

UK lawyers failing to report suspected money laundering, says watchdog

Re: Money Laundering [Re: Ciment] #953283
09/16/18 01:05 PM
09/16/18 01:05 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://majorcadailybulletin.com/ne...ing-five-years-for-money-laundering.html

Michael Brown facing five years for money laundering

Re: Money Laundering [Re: Ciment] #953284
09/16/18 01:06 PM
09/16/18 01:06 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.forbes.com/sites/vishal...irective-what-does-it-mean/#d684c67a5d3c

The EU's 5th Anti-Money Laundering Directive: What Does It Mean?

Re: Money Laundering [Re: Ciment] #953285
09/16/18 01:08 PM
09/16/18 01:08 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://www.cnbc.com/2018/09/14/us-...-possible-money-laundering-wsj-says.html

US examining Denmark's Danske Bank over possible Russian money laundering, WSJ says

Re: Money Laundering [Re: Ciment] #953286
09/16/18 01:09 PM
09/16/18 01:09 PM
Joined: Jan 2016
Posts: 13,471
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,471
https://abcnews.go.com/Internationa...elan-officials-money-laundering-57799585

Andorra charges Venezuelan ex-officials for money laundering

Page 3 of 38 1 2 3 4 5 37 38

Moderated by  J Geoff, SC, Turnbull 

Powered by UBB.threads™