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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] #967332
03/20/19 12:45 PM
03/20/19 12:45 PM
Joined: Jan 2016
Posts: 13,480
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https://www.artlyst.com/news/art-money-laundering-global-art-market-needs-regulation/

Art And Money Laundering Why The Global Art Market Needs Regulation

Re: Money Laundering [Re: Ciment] #967333
03/20/19 12:49 PM
03/20/19 12:49 PM
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Posts: 13,480
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https://www.wpxi.com/news/top-stori...ney-laundering-ring-police-say/932086428

Discovery of $1.2M during traffic stop cracks money laundering ring, police say

Re: Money Laundering [Re: Ciment] #967398
03/21/19 07:25 AM
03/21/19 07:25 AM
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Posts: 13,480
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https://globalnews.ca/news/5069141/2019-budget-money-laundering/

Canada proposes national money laundering task force in budget 2019

Re: Money Laundering [Re: Ciment] #967502
03/22/19 02:55 PM
03/22/19 02:55 PM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #967503
03/22/19 02:56 PM
03/22/19 02:56 PM
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https://thenextweb.com/cryptocurren...oney-laundering-scheme-wants-to-go-home/

Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home

Re: Money Laundering [Re: Ciment] #967629
03/24/19 09:13 AM
03/24/19 09:13 AM
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https://globalnews.ca/news/5080238/toronto-real-estate-money-laundering-opaque-investment/

Toronto’s real-estate market risky for money laundering, with $28B in opaque investments: report

Re: Money Laundering [Re: Ciment] #967631
03/24/19 09:17 AM
03/24/19 09:17 AM
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https://www.reviewjournal.com/crime...r-indicted-for-money-laundering-1624504/

North Las Vegas tax preparer indicted for money laundering

Re: Money Laundering [Re: Ciment] #967709
03/25/19 07:10 AM
03/25/19 07:10 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #967710
03/25/19 07:12 AM
03/25/19 07:12 AM
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https://euobserver.com/opinion/144454

Russia and money laundering in Europe

Re: Money Laundering [Re: Ciment] #967711
03/25/19 07:14 AM
03/25/19 07:14 AM
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Re: Money Laundering [Re: Ciment] #967713
03/25/19 07:19 AM
03/25/19 07:19 AM
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https://www.timesofmalta.com/articl...neyval-anti-money-laundering-test.705338

Malta fails its first Moneyval anti-money laundering test but...
Draft report gives mediocre ratings, with several 'lows' and not a single 'high'

Re: Money Laundering [Re: Ciment] #967770
03/25/19 07:01 PM
03/25/19 07:01 PM
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https://globalnews.ca/news/5084587/hezbollahs-canadian-money-laundering-ops/

From Colombia to Lebanon to Toronto: How a DEA probe uncovered Hezbollah’s Canadian money laundering ops

Re: Money Laundering [Re: Ciment] #967771
03/25/19 07:03 PM
03/25/19 07:03 PM
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https://www.waterfordlive.ie/news/n...-crime-cartel-loses-sentence-appeal.html

Man jailed for laundering €660,000 for crime cartel loses sentence appeal

Re: Money Laundering [Re: Ciment] #967811
03/26/19 09:35 AM
03/26/19 09:35 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #967860
03/26/19 09:03 PM
03/26/19 09:03 PM
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Re: Money Laundering [Re: Ciment] #967861
03/26/19 09:07 PM
03/26/19 09:07 PM
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https://www.nextgov.com/cio-briefin...1-connected-darknet-opioid-sales/155830/

Federal Taskforce Busts 61 Connected to Darknet Opioid Sales

Re: Money Laundering [Re: Ciment] #967877
03/27/19 06:37 AM
03/27/19 06:37 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #967878
03/27/19 06:46 AM
03/27/19 06:46 AM
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Posts: 13,480
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https://www.thedailybeast.com/colle...-get-additional-money-laundering-charges

College Admissions Scandal: Two Parents Get Additional Money Laundering Charges

Re: Money Laundering [Re: Ciment] #967879
03/27/19 06:48 AM
03/27/19 06:48 AM
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Posts: 13,480
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http://business-review.eu/business/...-police-money-laundering-watchdog-198625

European lawmakers say EU needs financial police, money-laundering watchdog

Re: Money Laundering [Re: Ciment] #967958
03/28/19 07:19 AM
03/28/19 07:19 AM
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Posts: 13,480
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https://nationalpost.com/pmn/news-pmn/swedish-bank-fires-ceo-amid-money-laundering-probe

Another Nordic bank CEO falls over money laundering scandal

Re: Money Laundering [Re: Ciment] #967959
03/28/19 07:20 AM
03/28/19 07:20 AM
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Posts: 13,480
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https://www.bloomberg.com/graphics/deutsche-bank-investigations/

Deutsche Bank’s Running Tab of Investigations

Re: Money Laundering [Re: Ciment] #967960
03/28/19 07:24 AM
03/28/19 07:24 AM
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Posts: 13,480
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https://www.ithaca.com/news/ithaca/...b141b32-50d4-11e9-853a-df95c2d75539.html

Lansing accountant pleads guilty to fraud and money laundering charges

Re: Money Laundering [Re: Ciment] #968008
03/28/19 01:15 PM
03/28/19 01:15 PM
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Posts: 13,480
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https://www.providencejournal.com/n...ng-660-years-to-get-gold-bars-money-back

Judge rejects bid by Cranston gold dealer, serving 660 years, to get gold bars, money back

Re: Money Laundering [Re: Ciment] #968048
03/28/19 09:32 PM
03/28/19 09:32 PM
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https://cnycentral.com/news/local/f...dering-selling-drugs-out-of-2-businesses

Feds: Liverpool man admits to money laundering, selling drugs out of 2 businesses

Re: Money Laundering [Re: Ciment] #968049
03/28/19 09:33 PM
03/28/19 09:33 PM
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https://www.mycentraljersey.com/sto...ney-laundering-hodges-newark/3301282002/

Hillsborough husband, wife charged with money laundering

Re: Money Laundering [Re: Ciment] #968050
03/28/19 09:35 PM
03/28/19 09:35 PM
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Posts: 13,480
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https://www.washingtonpost.com/busi...noredirect=on&utm_term=.fa1f171806b5

How Europe’s Banks Wound Up Laundering Russia’s Money

Re: Money Laundering [Re: Ciment] #968113
03/29/19 04:13 PM
03/29/19 04:13 PM
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Posts: 13,480
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https://www.theglobeandmail.com/opi...ring-canada-should-consider-a-different/

To disrupt money laundering, Canada should consider a different relationship with Asia

Re: Money Laundering [Re: Ciment] #968126
03/29/19 07:25 PM
03/29/19 07:25 PM
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https://exit.al/en/2019/03/29/us-st...and-organized-crime-thriving-in-albania/

US State Dept. Report: Drug Trafficking and Organized Crime Thriving in Albania

Re: Money Laundering [Re: Ciment] #968282
04/01/19 06:51 AM
04/01/19 06:51 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #968284
04/01/19 06:58 AM
04/01/19 06:58 AM
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Posts: 13,480
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https://www.nzherald.co.nz/personal-finance/news/article.cfm?c_id=12&objectid=12218278

Money-laundering safeguards still not fit for purpose: FMA

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