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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] #968982
04/09/19 06:29 AM
04/09/19 06:29 AM
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Posts: 13,495
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Re: Money Laundering [Re: Ciment] #968983
04/09/19 06:31 AM
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https://www.oregonlive.com/crime/20...-in-complex-money-laundering-scheme.html

Man tied to drug-trafficking organization sentenced in complex money-laundering scheme

Re: Money Laundering [Re: Ciment] #969007
04/09/19 03:43 PM
04/09/19 03:43 PM
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https://globalnews.ca/news/5147013/lori-loughlin-new-charges-college-scam/

Lori Loughlin charged with new count of money laundering in 2nd indictment over alleged college bribery

Re: Money Laundering [Re: Ciment] #969035
04/09/19 10:08 PM
04/09/19 10:08 PM
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https://www.theguardian.com/busines...ined-money-laundering-sanctions-breaches

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches

Re: Money Laundering [Re: Ciment] #969072
04/10/19 12:11 PM
04/10/19 12:11 PM
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https://globalnews.ca/news/5145925/bc-rcmp-not-investigating-money-laundering-sources/

It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterate

Re: Money Laundering [Re: Ciment] #969118
04/10/19 08:53 PM
04/10/19 08:53 PM
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https://www.theepochtimes.com/canad...-laundering-fentanyl-crisis_2874707.html

Canada Struggles in Uphill Battle Against Money Laundering, Fentanyl Crisis

Re: Money Laundering [Re: Ciment] #969119
04/10/19 08:53 PM
04/10/19 08:53 PM
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https://euobserver.com/tickers/144638

Spain opens probe into €35m of Russian 'money laundering'

Re: Money Laundering [Re: Ciment] #969160
04/11/19 02:49 PM
04/11/19 02:49 PM
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Posts: 13,495
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http://www.arabnews.com/node/1481206/middle-east

US slaps sanctions on Lebanese ‘money laundering’ group

Re: Money Laundering [Re: Ciment] #969161
04/11/19 04:07 PM
04/11/19 04:07 PM
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https://www.sandiegouniontribune.co...illions-for-sinaloa-cartel-pleads-guilty

Tijuana businessman who laundered millions for Sinaloa cartel pleads guilty

Re: Money Laundering [Re: Ciment] #969219
04/12/19 03:41 PM
04/12/19 03:41 PM
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Re: Money Laundering [Re: Ciment] #969221
04/12/19 03:44 PM
04/12/19 03:44 PM
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https://www.internationalinvestment...ds-regulator-definition-money-laundering

Cayman amends regulator's definition of money laundering

Re: Money Laundering [Re: Ciment] #969222
04/12/19 03:48 PM
04/12/19 03:48 PM
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https://www.cardplayer.com/poker-ne...-will-lead-to-increased-money-laundering

U.S. State Department Believes Vietnamese Casinos Will Increase Money Laundering

Re: Money Laundering [Re: Ciment] #969223
04/12/19 03:50 PM
04/12/19 03:50 PM
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https://www.bloomberg.com/news/arti...-bank-criminal-probe-to-include-swedbank

Swedbank Hit by Criminal Probe in Growing Laundering Crackdown

Re: Money Laundering [Re: Ciment] #969224
04/12/19 03:51 PM
04/12/19 03:51 PM
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https://www.pymnts.com/legal/2019/cybercriminals-convicted-malware-fraud/

Cybercriminals Charged With Money Laundering, Wire Fraud

Re: Money Laundering [Re: Ciment] #969225
04/12/19 03:53 PM
04/12/19 03:53 PM
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https://www.caribbeannewsnow.com/20...tions-as-major-money-laundering-centres/

US report names several Caribbean nations as “major money laundering” centres

Re: Money Laundering [Re: Ciment] #969358
04/15/19 09:31 AM
04/15/19 09:31 AM
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https://www.pymnts.com/news/b2b-payments/2019/ernst-young-kpmg-danish-investigation/

Ernst & Young, KPMG Reported To Danish Police For Money Laundering

Re: Money Laundering [Re: Ciment] #969359
04/15/19 09:33 AM
04/15/19 09:33 AM
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https://neweralive.na/posts/rhino-horn-smugglers-found-guilty-of-money-laundering-after-appeal

Rhino horn smugglers found guilty of money laundering after appeal

Re: Money Laundering [Re: Ciment] #969360
04/15/19 09:38 AM
04/15/19 09:38 AM
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https://www.cbc.ca/news/business/snc-lavalin-trial-board-1.5096153

What the SNC board may have known about the firm's dealings in Libya — like the office safe with $10M cash

Re: Money Laundering [Re: Ciment] #969399
04/16/19 06:05 AM
04/16/19 06:05 AM
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https://www.cbc.ca/news/canada/brit...ned-dirty-money-investigations-1.5099332

Former RCMP proceeds of crime head warned bosses of weakened dirty money investigations

Re: Money Laundering [Re: Ciment] #969400
04/16/19 06:08 AM
04/16/19 06:08 AM
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Re: Money Laundering [Re: Ciment] #969401
04/16/19 06:14 AM
04/16/19 06:14 AM
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https://www.pymnts.com/data-dive/2019/stolen-fingerprints-wire-fraud-money-laundering/

Data Dive, Criminality Edition: Fingerprints And Wire Fraud And Money Laundering (Oh My!)

Re: Money Laundering [Re: Ciment] #969427
04/16/19 03:01 PM
04/16/19 03:01 PM
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Re: Money Laundering [Re: Ciment] #969445
04/16/19 06:45 PM
04/16/19 06:45 PM
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https://www.timesofmalta.com/articl...reat-to-european-security-europol.707547

Organised crime is top threat to European security: Europol
One hallmark of new organised crime groups is increasing level of violence

Re: Money Laundering [Re: Ciment] #969472
04/17/19 08:46 AM
04/17/19 08:46 AM
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https://www.theguardian.pe.ca/busin...money-laundering-rats-latvias-pm-302768/

EU needs central supervisor to tackle money laundering 'rats': Latvia's PM

Re: Money Laundering [Re: Ciment] #969473
04/17/19 08:47 AM
04/17/19 08:47 AM
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https://www.theguardian.com/busines...ver-20bn-russian-money-laundering-scheme

Deutsche Bank faces action over $20bn Russian money-laundering scheme

Re: Money Laundering [Re: Ciment] #969474
04/17/19 08:54 AM
04/17/19 08:54 AM
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Re: Money Laundering [Re: Ciment] #969515
04/17/19 06:42 PM
04/17/19 06:42 PM
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https://coincentral.com/crypto-market-trader-convicted-of-money-laundering-offenses/

Crypto Market Trader Convicted of Money Laundering Offenses

Re: Money Laundering [Re: Ciment] #969516
04/17/19 06:44 PM
04/17/19 06:44 PM
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https://www.geo.tv/latest/234485-co...over-money-laundering-transfer-of-dollar

Court orders freezing of 20 accounts over money laundering, transfer of dollars

Re: Money Laundering [Re: Ciment] #969550
04/18/19 10:44 AM
04/18/19 10:44 AM
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https://www.reuters.com/article/gol...ter-money-laundering-probe-idUSL5N2203WJ

U.S. will not prosecute Miami gold refinery after money laundering probe

Re: Money Laundering [Re: Ciment] #969551
04/18/19 10:46 AM
04/18/19 10:46 AM
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https://www.dailymail.co.uk/wires/p...ople-money-laundering-investigation.html

Police charge 29 people in money laundering investigation

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