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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
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Toodoped: ...and screw all paywalls and paying sites. They wont give you shit
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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!
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Toodoped: Anyone heard from @BigTuna? He is absent for quite some time...I hope is ok
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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] #969562
04/18/19 11:39 AM
04/18/19 11:39 AM
Joined: Mar 2018
Posts: 411
NickleCity Offline
Capo
NickleCity  Offline
Capo
Joined: Mar 2018
Posts: 411
Money Laundering in Vegas from March 2018... Sorry if this has already been posted:
https://www.reviewjournal.com/crime/courts/21-charged-in-casino-based-money-laundering-scheme/

Re: Money Laundering [Re: Ciment] #969566
04/18/19 12:16 PM
04/18/19 12:16 PM
Joined: Mar 2018
Posts: 411
NickleCity Offline
Capo
NickleCity  Offline
Capo
Joined: Mar 2018
Posts: 411
Another article on money laundering in Vegas in 2016:

https://www.reviewjournal.com/local...d-plot-to-cripple-ex-federal-prosecutor/

Re: Money Laundering [Re: Ciment] #969613
04/19/19 05:56 AM
04/19/19 05:56 AM
Joined: Jan 2016
Posts: 13,495
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https://timesofsandiego.com/crime/2...leads-guilty-in-san-diego-federal-court/

Sinaloa Drug Cartel Money Man Pleads Guilty in San Diego Federal Court

Re: Money Laundering [Re: Ciment] #969635
04/19/19 12:45 PM
04/19/19 12:45 PM
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Posts: 13,495
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Re: Money Laundering [Re: Ciment] #969636
04/19/19 12:49 PM
04/19/19 12:49 PM
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https://thecoinshark.net/fincen-beg...violations-of-anti-money-laundering-law/

FinCEN Began to Penalize Currency Exchangers for Violations of Anti-Money Laundering Law

Re: Money Laundering [Re: Ciment] #969696
04/20/19 02:04 PM
04/20/19 02:04 PM
Joined: Jan 2016
Posts: 13,495
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https://www.journalpioneer.com/news...icion-of-money-laundering-source-303819/

Sudan investigating Bashir after large sums of cash found at home: source

Re: Money Laundering [Re: Ciment] #969790
04/22/19 11:11 AM
04/22/19 11:11 AM
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Posts: 13,495
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https://www.maltatoday.com.mt/news/...d_of_laundering_mafia_funds#.XL3ZI-hKhPY

Italian who owns Malta-based iGaming company suspected of laundering mafia funds

Re: Money Laundering [Re: Ciment] #969904
04/24/19 07:19 AM
04/24/19 07:19 AM
Joined: Jan 2016
Posts: 13,495
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https://thenextweb.com/hardfork/201...-for-money-laundering-involving-bitcoin/

Men plead guilty in first NY conviction for money laundering involving Bitcoin

Re: Money Laundering [Re: Ciment] #969905
04/24/19 07:22 AM
04/24/19 07:22 AM
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Posts: 13,495
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https://ktla.com/2019/04/23/eagle-r...g-supposedly-containing-precious-metals/

Eagle Rock Man Faces Fraud, Money Laundering Charges After Allegedly Selling ‘Ancient Slag’ Supposedly Containing Precious Metals

Re: Money Laundering [Re: Ciment] #969925
04/24/19 11:47 AM
04/24/19 11:47 AM
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Posts: 13,495
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https://www.coindesk.com/new-york-state-sees-first-conviction-for-crypto-money-laundering

New York State Sees First Conviction for Crypto Money Laundering

Re: Money Laundering [Re: Ciment] #969926
04/24/19 11:50 AM
04/24/19 11:50 AM
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Posts: 13,495
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https://betterdwelling.com/how-a-li...have-a-big-impact-on-real-estate-prices/

How A Little Money Laundering Can Have A Big Impact On Real Estate Prices

Re: Money Laundering [Re: Ciment] #969927
04/24/19 11:51 AM
04/24/19 11:51 AM
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Posts: 13,495
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https://thenextweb.com/hardfork/201...tcoin-money-laundering-scheme-in-brazil/

Police bust potential Bitcoin money laundering scheme in Brazil

Re: Money Laundering [Re: Ciment] #969976
04/25/19 02:45 AM
04/25/19 02:45 AM
Joined: Jan 2016
Posts: 13,495
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https://www.theguardian.com/footbal...a-police-raid-money-laundering-transfers

Police raid Anderlecht and Belgium FA offices in money-laundering inquiry

Re: Money Laundering [Re: Ciment] #969982
04/25/19 07:45 AM
04/25/19 07:45 AM
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Posts: 13,495
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https://www.bloomberg.com/news/arti...o-charity-over-possible-money-laundering

Ukraine Probes Ferrexpo Charity on Possible Money-Laundering

Re: Money Laundering [Re: Ciment] #970006
04/25/19 11:34 AM
04/25/19 11:34 AM
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Posts: 13,495
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https://www.insightcrime.org/news/brief/argentina-mexico-cuinis/

Los Cuinis May Have Laundered Money Through Argentina, Uruguay

Re: Money Laundering [Re: Ciment] #970100
04/26/19 08:17 AM
04/26/19 08:17 AM
Joined: Jan 2016
Posts: 13,495
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https://www.accountancyage.com/2019/04/26/electronic-verification-can-tackle-money-laundering/

The 5th Money Laundering Directive; mandating electronic verification
The UK is one of the most targeted nations in the world for money launderers. Martin Cheek, MD of SmartSearch, says electronic verification, mandated by the 5th Money Laundering Directive where possible, is the answer.

Re: Money Laundering [Re: Ciment] #970101
04/26/19 08:22 AM
04/26/19 08:22 AM
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Posts: 13,495
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https://www.thecryptoupdates.com/dr...ptocurrency-bitcoin-in-money-laundering/

Drug Trade Operation involves Cryptocurrency, Bitcoin in Money Laundering

Re: Money Laundering [Re: Ciment] #970199
04/27/19 08:14 AM
04/27/19 08:14 AM
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Posts: 13,495
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https://www.theadvocate.com/baton_r...a5a2a7c-6857-11e9-8988-9bdd3c2b2f5c.html

Florida man indicted for wire fraud, money laundering in scam that included Louisiana victims

Re: Money Laundering [Re: Ciment] #970200
04/27/19 08:17 AM
04/27/19 08:17 AM
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Posts: 13,495
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https://www.occrp.org/en/27-ccwatch...rom-man-who-tried-to-smuggle-it-to-dubai

UK Takes £1.5m from Man Who Tried to Smuggle it to Dubai

Re: Money Laundering [Re: Ciment] #970201
04/27/19 08:19 AM
04/27/19 08:19 AM
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Posts: 13,495
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https://www.economist.com/finance-a...ic-problems-in-the-cryptocurrency-market

A fresh probe raises fears of systemic problems in the cryptocurrency market

Re: Money Laundering [Re: Ciment] #970334
04/28/19 09:44 PM
04/28/19 09:44 PM
Joined: Jan 2016
Posts: 13,495
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https://nationalinterest.org/featur...have-become-foreign-policy-problem-54287

Russia's Crafty Financial Crimes Have Become a Foreign Policy Problem

Re: Money Laundering [Re: Ciment] #970365
04/29/19 10:33 AM
04/29/19 10:33 AM
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Posts: 13,495
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Re: Money Laundering [Re: Ciment] #970367
04/29/19 10:39 AM
04/29/19 10:39 AM
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Posts: 13,495
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https://martilawyers.com/en/2019/04...cedent-to-the-crime-of-money-laundering/

Money laundering crime. Requirements. Crime against the Public Treasury as antecedent to the crime of money laundering

Re: Money Laundering [Re: Ciment] #970368
04/29/19 10:40 AM
04/29/19 10:40 AM
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https://www.altcoinbuzz.io/crypto-n...rs-money-laundering-bitcoin-mining-farm/

Brazilian Police Accidentally Discovers Money Laundering Bitcoin Mining Farm

Re: Money Laundering [Re: Ciment] #970369
04/29/19 10:43 AM
04/29/19 10:43 AM
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Posts: 13,495
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https://www.bnnbloomberg.ca/vancouv...s-hit-by-dirty-money-crackdown-1.1250744

Vancouver’s once rollicking casinos hit by dirty money crackdown

Re: Money Laundering [Re: Ciment] #970370
04/29/19 10:44 AM
04/29/19 10:44 AM
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https://truenewssource.com/2019/04/27/algerian-economy-money-laundering-dubai-istanbul/

Algerian Economy Suffers from Money Laundering in Dubai and Istanbul

Re: Money Laundering [Re: Ciment] #970371
04/29/19 10:48 AM
04/29/19 10:48 AM
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Posts: 13,495
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https://www.finder.com.au/craig-wright-tether-is-a-criminal-money-laundering-system

Craig Wright: Tether is a criminal money laundering system

Re: Money Laundering [Re: Ciment] #970442
04/30/19 03:49 PM
04/30/19 03:49 PM
Joined: Jan 2016
Posts: 13,495
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https://vancouversun.com/business/l...ring-investigations-is-owned-by-nominees

Millions in real estate linked to B.C. money-laundering investigations is 'owned' by nominees

Re: Money Laundering [Re: Ciment] #970443
04/30/19 03:50 PM
04/30/19 03:50 PM
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https://www.artsy.net/article/artsy-editorial-anti-money-laundering-legislation-impact-art-market

How Anti-Money Laundering Legislation Could Impact the Art Market

Re: Money Laundering [Re: Ciment] #970444
04/30/19 03:51 PM
04/30/19 03:51 PM
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Posts: 13,495
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https://nypost.com/2019/04/30/rabbi...ets-a-break-thanks-to-his-selfless-life/

Rabbi convicted of money laundering gets a break thanks to his ‘selfless life’

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