GangsterBB.NET


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

Who's Online Now
1 registered members (1 invisible), 97 guests, and 23 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 45,108
J Geoff 31,333
Hollander 30,301
pizzaboy 23,296
SC 22,902
Turnbull 19,715
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics43,411
Posts1,088,050
Members10,381
Most Online1,254
Mar 13th, 2025
Previous Thread
Next Thread
Print Thread
Page 6 of 38 1 2 4 5 6 7 8 37 38
Re: Money Laundering [Re: Ciment] #962606
01/28/19 08:49 AM
01/28/19 08:49 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.ft.com/content/af6e71ee-2215-11e9-8ce6-5db4543da632

Saudi Arabia put on EU blacklist for money laundering failures

Re: Money Laundering [Re: Ciment] #962607
01/28/19 08:51 AM
01/28/19 08:51 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.theglobeandmail.com/opi...problem-may-be-much-worse-than-imagined/

Canada’s money-laundering problem may be much worse than imagined

Re: Money Laundering [Re: Ciment] #962608
01/28/19 08:57 AM
01/28/19 08:57 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://yle.fi/uutiset/osasto/news/...ise_in_money_laundering_reports/10617370

Banks push for more info-sharing over rise in money laundering reports

Re: Money Laundering [Re: Ciment] #962609
01/28/19 09:01 AM
01/28/19 09:01 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://metro.co.uk/2019/01/26/men-charged-money-laundering-900000-cash-van-8396123/

Men charged with money laundering had £900,000 cash in van

Re: Money Laundering [Re: Ciment] #962718
01/30/19 10:26 AM
01/30/19 10:26 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://vancouversun.com/news/local...for-public-inquiry-into-money-laundering

Vancouver council directs staff to review money laundering

Re: Money Laundering [Re: Ciment] #962719
01/30/19 10:29 AM
01/30/19 10:29 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.forbes.com/sites/domini...ing-paradise-says-anti-corruption-group/

Dubai Has Become A "Money Laundering Paradise" Says Anti-Corruption Group

Re: Money Laundering [Re: Ciment] #962720
01/30/19 10:33 AM
01/30/19 10:33 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.casinoreports.ca/2019/0...l-forfeiture-raids-violate-their-rights/

B.C. Alleged Money-Laundering Kingpins Claim Civil Forfeiture, Raids Violate Their Rights

Re: Money Laundering [Re: Ciment] #962915
02/01/19 10:30 AM
02/01/19 10:30 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480

Re: Money Laundering [Re: Ciment] #963195
02/04/19 07:07 AM
02/04/19 07:07 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://cryptopotato.com/2-trillion-of-money-laundering-on-yearly-basis-and-no-relation-to-crypto/

$2 Trillion of Money Laundering on Yearly Basis (And No Relation to Crypto)

Re: Money Laundering [Re: Ciment] #963196
02/04/19 07:11 AM
02/04/19 07:11 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.sltrib.com/religion/2019/02/03/financial-system-similar/

Financial system similar to old Mormon practice is called money laundering in prosecution of polygamous Kingston Group members

Re: Money Laundering [Re: Ciment] #963374
02/06/19 02:42 PM
02/06/19 02:42 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://cryptodaily.co.uk/2019/02/not-just-bitcoin-that-has-problem-with-money-laundering

It’s Not Just Bitcoin That Has A Problem With Money Laundering

Re: Money Laundering [Re: Ciment] #963375
02/06/19 02:47 PM
02/06/19 02:47 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480

Re: Money Laundering [Re: Ciment] #963506
02/08/19 09:57 AM
02/08/19 09:57 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.thestar.com/vancouver/2...of-cash-to-pay-their-property-taxes.html

In Vancouver, a haven for money laundering, some people use ‘bags of cash’ to pay their property taxes

Re: Money Laundering [Re: Ciment] #963507
02/08/19 10:00 AM
02/08/19 10:00 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.caribbeanlifenews.com/s...dos-money-laundering-accomplices-cl.html

Suspected Barbados money laundering accomplices named

Re: Money Laundering [Re: Ciment] #963508
02/08/19 10:02 AM
02/08/19 10:02 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.cnbc.com/2019/02/07/how-criminals-use-airbnb-uber-launder-stolen-credit-card-money.html

How criminals use Uber and Airbnb to launder money stolen from your credit card

Re: Money Laundering [Re: Ciment] #963533
02/08/19 05:35 PM
02/08/19 05:35 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://vancouversun.com/news/local...s-for-money-laundering-in-b-c-since-2002

Investigation: Only 10 convictions for money laundering in B.C. since 2002

Re: Money Laundering [Re: Ciment] #963535
02/08/19 06:17 PM
02/08/19 06:17 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.theglobeandmail.com/opi...e-of-chinese-money-laundering-in-canada/

The high price of Chinese money laundering in Canada

Re: Money Laundering [Re: Ciment] #963933
02/13/19 06:31 PM
02/13/19 06:31 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.forbes.com/sites/domini...ama-saudi-money-laundering/#47cbea97757a

Europe Names And Shames Nigeria, Panama and Saudi Arabia Over Money Laundering, Terrorist Financing

Re: Money Laundering [Re: Ciment] #963934
02/13/19 06:33 PM
02/13/19 06:33 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
http://www.digitaljournal.com/news/...oney-laundering-blacklist/article/543120

Brussels proposes adding Saudi Arabia to EU money laundering blacklist

Re: Money Laundering [Re: Ciment] #963936
02/13/19 06:36 PM
02/13/19 06:36 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480

Re: Money Laundering [Re: Ciment] #964024
02/14/19 11:52 PM
02/14/19 11:52 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480

Re: Money Laundering [Re: Ciment] #964025
02/14/19 11:54 PM
02/14/19 11:54 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480

Re: Money Laundering [Re: Ciment] #964327
02/20/19 06:20 AM
02/20/19 06:20 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://business.financialpost.com/...stroying-housing-affordability-in-canada

Diane Francis: Money laundering by foreigners is what's really destroying housing affordability in Canada

Re: Money Laundering [Re: Ciment] #964328
02/20/19 06:22 AM
02/20/19 06:22 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.newsbtc.com/2019/02/20/...ank-ordered-closed-for-money-laundering/

Short The Bankers: Another Major Bank Ordered Closed for Money Laundering

Re: Money Laundering [Re: Ciment] #964329
02/20/19 06:26 AM
02/20/19 06:26 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
http://thejewishvoice.com/2019/02/2...oney-laundering-bribery-to-return-to-us/

Goldman Sachs Exec Accused of Money Laundering & Bribery to Return to US

Re: Money Laundering [Re: Ciment] #964488
02/21/19 10:19 PM
02/21/19 10:19 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
http://fortune.com/2019/02/21/danske-bank-money-laundering/

Danske Bank Now Faces SEC Money Laundering Investigation

Re: Money Laundering [Re: Ciment] #964489
02/21/19 10:22 PM
02/21/19 10:22 PM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.unian.info/world/104547...oney-laundering-investigation-media.html

Germany seizes millions in Russian money laundering investigation – media

Re: Money Laundering [Re: Ciment] #964726
02/25/19 08:40 AM
02/25/19 08:40 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.abc.net.au/news/2019-02-25/money-laundering-laws-chris-bowen-dirty-money/10846552

Labor proposes crackdown on 'dirty money' laundered through Australian real estate

Re: Money Laundering [Re: Ciment] #964727
02/25/19 08:43 AM
02/25/19 08:43 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://www.neweurope.eu/article/da...ndal-appears-to-have-swedish-connection/

Danske Bank money-laundering scandal appears to have Swedish connection

Re: Money Laundering [Re: Ciment] #964990
03/01/19 07:54 AM
03/01/19 07:54 AM
Joined: Jan 2016
Posts: 13,480
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 13,480
https://globalnews.ca/news/4949475/...ternational-money-launderer-fled-canada/

Toronto man arrested with $1M in cash may have ties to international money launderer. Now, he’s allegedly fled Canada

Page 6 of 38 1 2 4 5 6 7 8 37 38

Moderated by  J Geoff, SC, Turnbull 

Powered by UBB.threads™