Money Laundering - GangsterBB.NET Forums for Mafia Movies & More

Funko Pop! Movies:
The Godfather 50th Anniversary Collectors Set -
3 Figure Set: Michael, Vito, Sonny

Register Log In Home Forums Organized Crime - Real Life Money Laundering

Who's Online Now

4 registered members (VitoCahill, Ciment, Malavita, 1 invisible), 139 guests, and 12 spiders.

Site Links

>Help Page
>More Smilies
>GBB on Facebook
>Job Saver

>Godfather Website
>Scarface Website
>Mario Puzo Website

NEW!

Leave the Gun, Take the Cannoli: The Epic Story of the Making of The Godfather

November
S	M	T	W	T	F	S
					1	2
3	4	5	6	7	8	9
10	11	12	13	14	15	16
17	18	19	20	21	22	23
24	25	26	27	28	29	30

Active Member Birthdays

No birthdays today

Newest Members

TheGhost, Pumpkin, RussianCriminalWorld, JohnnyTheBat, Havana
10349 Registered Users

Top Posters(All Time)

Irishman12 69,753

DE NIRO 44,966

J Geoff 31,311

Hollander 27,492

The Italian Stallionette 25,984

pizzaboy 23,296

SC 22,902

Turnbull 19,635

Mignon 19,066

Don Cardi 18,238

Sicilian Babe 17,300

plawrence 15,058

Forum Statistics

Forums21

Topics42,985

Posts1,074,847

Members10,349

Most Online1,100
Jun 10th, 2024

Print Thread

Page 11 of 30

1

2

…

9

10

11

12

13

…

29

30

Re: Money Laundering [Re: Ciment] #969562 04/18/19 10:39 AM 04/18/19 10:39 AM
Joined: Mar 2018 Posts: 410 NickleCity Capo
NickleCity Capo Joined: Mar 2018 Posts: 410	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 11:16 AM 04/18/19 11:16 AM
Joined: Mar 2018 Posts: 410 NickleCity Capo
NickleCity Capo Joined: Mar 2018 Posts: 410	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 04:56 AM 04/19/19 04:56 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 11:45 AM 04/19/19 11:45 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	https://www.forbes.com/sites/kenrap...to-bribe-and-launder-money/#eb57916c037c EU Spotlights New Ways To Bribe And Launder Money

Re: Money Laundering [Re: Ciment] #969636 04/19/19 11:49 AM 04/19/19 11:49 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 01:04 PM 04/20/19 01:04 PM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 10:11 AM 04/22/19 10:11 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 06:19 AM 04/24/19 06:19 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 06:22 AM 04/24/19 06:22 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	https://ktla.com/2019/04/23/eagle-r...g-supposedly-containing-precious-metals/ Eagle Rock Man Faces Fraud, Money Laundering Charges After Allegedly Selling â€˜Ancient Slagâ€™ Supposedly Containing Precious Metals

Re: Money Laundering [Re: Ciment] #969925 04/24/19 10:47 AM 04/24/19 10:47 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 10:50 AM 04/24/19 10:50 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 10:51 AM 04/24/19 10:51 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 01:45 AM 04/25/19 01:45 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 06:45 AM 04/25/19 06:45 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 10:34 AM 04/25/19 10:34 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 07:17 AM 04/26/19 07:17 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 07:22 AM 04/26/19 07:22 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 07:14 AM 04/27/19 07:14 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 07:17 AM 04/27/19 07:17 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	https://www.occrp.org/en/27-ccwatch...rom-man-who-tried-to-smuggle-it-to-dubai UK Takes Â£1.5m from Man Who Tried to Smuggle it to Dubai

Re: Money Laundering [Re: Ciment] #970201 04/27/19 07:19 AM 04/27/19 07:19 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 08:44 PM 04/28/19 08:44 PM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 09:33 AM 04/29/19 09:33 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	https://nationalpost.com/pmn/news-pmn/cambodia-charges-3-chinese-with-money-laundering Cambodia charges 3 Chinese with money laundering

Re: Money Laundering [Re: Ciment] #970367 04/29/19 09:39 AM 04/29/19 09:39 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 09:40 AM 04/29/19 09:40 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 09:43 AM 04/29/19 09:43 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	https://www.bnnbloomberg.ca/vancouv...s-hit-by-dirty-money-crackdown-1.1250744 Vancouverâ€™s once rollicking casinos hit by dirty money crackdown

Re: Money Laundering [Re: Ciment] #970370 04/29/19 09:44 AM 04/29/19 09:44 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 09:48 AM 04/29/19 09:48 AM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 02:49 PM 04/30/19 02:49 PM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 02:50 PM 04/30/19 02:50 PM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 02:51 PM 04/30/19 02:51 PM
Joined: Jan 2016 Posts: 11,829 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 11,829	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 â€˜selfless lifeâ€™

Page 11 of 30

1

2

…

9

10

11

12

13

…

29

30

Moderated by Don Cardi, J Geoff, SC, Turnbull

Powered by UBB.threads™