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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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Re: Money Laundering [Re: Ciment] #953421
09/18/18 07:42 AM
09/18/18 07:42 AM
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Posts: 13,480
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https://qz.com/1392063/money-laundering-in-the-uk-private-schools-in-the-crosshairs/

The UK wants private schools to stop letting criminals pay for elite educations

Re: Money Laundering [Re: Ciment] #953422
09/18/18 07:44 AM
09/18/18 07:44 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #953423
09/18/18 07:47 AM
09/18/18 07:47 AM
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https://timesofindia.indiatimes.com...ing-allegations/articleshow/65855145.cms

UK crime agency arrests Pakistani couple to probe money laun ..

Re: Money Laundering [Re: Ciment] #953424
09/18/18 07:48 AM
09/18/18 07:48 AM
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https://www.bloomberg.com/news/arti...oney-laundering-report-is-hardly-the-end

Danske's Tell-All Dirty Money Report Is Hardly the Final Word

Re: Money Laundering [Re: Ciment] #953669
09/21/18 06:44 AM
09/21/18 06:44 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #953670
09/21/18 06:45 AM
09/21/18 06:45 AM
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Re: Money Laundering [Re: Ciment] #953671
09/21/18 06:46 AM
09/21/18 06:46 AM
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https://ca.reuters.com/article/topNews/idCAKCN1M008H-OCATP

Former Malaysian PM charged with money laundering, abuse of power

Re: Money Laundering [Re: Ciment] #953672
09/21/18 06:49 AM
09/21/18 06:49 AM
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Posts: 13,480
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https://www.breakingnews.ie/ireland...nd-money-laundering-in-derry-870442.html

Three arrested over drugs and money laundering in Derry

Re: Money Laundering [Re: Ciment] #953878
09/23/18 01:38 PM
09/23/18 01:38 PM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #953957
09/24/18 08:02 AM
09/24/18 08:02 AM
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https://sputniknews.com/europe/201809241068279479-russia-citizen-finland-detention/

Russian Citizen Detained in Finland as Part of Money Laundering Probe – Embassy

Re: Money Laundering [Re: Ciment] #953958
09/24/18 08:04 AM
09/24/18 08:04 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #954017
09/25/18 01:50 AM
09/25/18 01:50 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #954018
09/25/18 01:51 AM
09/25/18 01:51 AM
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Posts: 13,480
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https://www.law.com/corpcounsel/201...undering-report/?slreturn=20180825015115

Danske Bank's Legal, Compliance Groups Faulted in Money Laundering Report

Re: Money Laundering [Re: Ciment] #954019
09/25/18 01:54 AM
09/25/18 01:54 AM
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Posts: 13,480
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https://seekingalpha.com/article/42...ering-case-worries-capital-turkey-remain

ING Settled Its Money Laundering Case, But Worries About Capital And Turkey Remain

Re: Money Laundering [Re: Ciment] #954105
09/26/18 08:40 AM
09/26/18 08:40 AM
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https://www.cnbc.com/2018/09/26/lat...ivious-in-fighting-money-laundering.html

European countries have been 'oblivious' in fighting money laundering, says Latvian minister

Re: Money Laundering [Re: Ciment] #954106
09/26/18 08:42 AM
09/26/18 08:42 AM
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https://euobserver.com/justice/142941

Russian with Malta passport in money-laundering probe

Re: Money Laundering [Re: Ciment] #954162
09/26/18 07:24 PM
09/26/18 07:24 PM
Joined: Mar 2016
Posts: 30,294
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Posts: 30,294
Abramovich linked to crime and laundering cash say Swiss police

https://www.express.co.uk/news/uk/1...ssia-crime-laundering-claim-swiss-police


"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #954189
09/27/18 06:33 AM
09/27/18 06:33 AM
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Posts: 13,480
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https://www.irishtimes.com/business...oney-laundering-at-danske-bank-1.3643323

How did auditors miss signs of money laundering at Danske Bank?

Re: Money Laundering [Re: Ciment] #954190
09/27/18 06:35 AM
09/27/18 06:35 AM
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Posts: 13,480
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https://yle.fi/uutiset/osasto/news/...m_suspected_of_money_laundering/10424822

Yle examines Russian businessman behind Turku firm suspected of money laundering

Re: Money Laundering [Re: Ciment] #954203
09/27/18 11:47 AM
09/27/18 11:47 AM
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Posts: 13,480
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https://ottawacitizen.com/opinion/c...-corporations-another-for-the-rest-of-us

Hill: One legal system for corporations, another for the rest of us?

Re: Money Laundering [Re: Ciment] #954683
10/04/18 12:11 PM
10/04/18 12:11 PM
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Posts: 13,480
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https://business.financialpost.com/...ugh-estonia-dwarfing-danske-bank-scandal

Over $1 trillion flowed through Estonia between 2008 and 2015, dwarfing Danske Bank money laundering scandal

Re: Money Laundering [Re: Ciment] #954684
10/04/18 12:13 PM
10/04/18 12:13 PM
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Posts: 13,480
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https://www.jpost.com/Middle-East/T...uspects-in-money-laundering-probe-568467

TURKEY ARRESTS HUNDREDS OF SUSPECTS IN MONEY-LAUNDERING PROBE

Re: Money Laundering [Re: Ciment] #955083
10/08/18 09:40 AM
10/08/18 09:40 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #955084
10/08/18 09:43 AM
10/08/18 09:43 AM
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https://www.ccn.com/cryptocurrency-exchange-shapeshift-bites-back-at-money-laundering-claims/

Cryptocurrency Exchange ShapeShift Bites Back at Money Laundering Claims

Re: Money Laundering [Re: Ciment] #958010
11/17/18 11:12 AM
11/17/18 11:12 AM
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https://www.breitbart.com/border/20...cartel-money-laundering-scheme-say-feds/

Wells Fargo Banker Worked in Sinaloa Cartel Money Laundering Scheme, Say Feds

Re: Money Laundering [Re: Ciment] #958546
11/26/18 11:13 AM
11/26/18 11:13 AM
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https://globalnews.ca/video/4696563...-suspected-drug-money-in-b-c-real-estate

How organized crime groups launder suspected drug money in B.C. real estate

Re: Money Laundering [Re: Ciment] #958547
11/26/18 11:14 AM
11/26/18 11:14 AM
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https://globalnews.ca/news/4658157/...e-billion-money-laundering-police-study/

Secret police study finds crime networks could have laundered over $1B through Vancouver homes in 2016

Re: Money Laundering [Re: Ciment] #958548
11/26/18 11:17 AM
11/26/18 11:17 AM
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https://globalnews.ca/news/4696436/money-laundering-washing-machine-amsterdam-netherlands/

An Amsterdam man hid $500K in a washing machine. He’s accused of money laundering

Re: Money Laundering [Re: Ciment] #958549
11/26/18 11:18 AM
11/26/18 11:18 AM
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https://www.theage.com.au/national/...ey-laundering-probe-20181126-p50idj.html

$5.2m worth of Melbourne real estate frozen in money-laundering probe

Re: Money Laundering [Re: Ciment] #959179
12/07/18 05:49 PM
12/07/18 05:49 PM
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Posts: 13,480
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https://www.reuters.com/article/us-...im-at-drug-cartel-finances-idUSKBN1O61L5

Mexico's new government takes aim at drug cartel finances

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