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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
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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] #970483
05/01/19 12:40 PM
05/01/19 12:40 PM
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Posts: 13,523
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https://globalnews.ca/news/5215614/money-laundering-canada-bc-casinos-whistleblower-journal/

Former B.C. casino supervisor blows whistle on when Macau-style money laundering may have exploded

Re: Money Laundering [Re: Ciment] #970484
05/01/19 12:42 PM
05/01/19 12:42 PM
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Posts: 13,523
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https://qcostarica.com/blow-to-mone...on-and-detains-five-people-in-chinatown/

Blow To Money Laundering: OIJ Finds More Than US$3 Million And Detains Five People In Chinatown

Re: Money Laundering [Re: Ciment] #970485
05/01/19 12:44 PM
05/01/19 12:44 PM
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https://www.kveo.com/news/local-new...money-laundering-conspiracies/1968615721

Several charged in federal drug trafficking and money laundering conspiracies

Re: Money Laundering [Re: Ciment] #970921
05/06/19 02:38 PM
05/06/19 02:38 PM
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Posts: 13,523
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https://news.yahoo.com/ex-goldman-banker-extradited-u-052606350.html

Ex-Goldman Banker Vows to Fight U.S. Money-Laundering Charges

Re: Money Laundering [Re: Ciment] #970990
05/07/19 08:02 AM
05/07/19 08:02 AM
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https://www.cbc.ca/news/business/money-laundering-canada-1.5125078

Weak rules have made Canada a magnet for money laundering: Don Pittis

Re: Money Laundering [Re: Ciment] #970991
05/07/19 08:03 AM
05/07/19 08:03 AM
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https://www.thestar.com/news/canada...ause-of-weak-rules-expert-estimates.html

Canada missing 99.9 per cent of money laundering because of weak rules, expert estimates

Re: Money Laundering [Re: Ciment] #971060
05/07/19 10:00 PM
05/07/19 10:00 PM
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https://vancouversun.com/business/l...oney-laundering-this-time-in-real-estate

'Bags of money' being used to buy luxury cars in B.C., according to new money laundering report

Re: Money Laundering [Re: Ciment] #971062
05/07/19 10:03 PM
05/07/19 10:03 PM
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https://www.thestar.com/vancouver/2...-being-used-to-launder-money-report.html

In B.C., criminals laundering money through luxury cars got a sales tax rebate

Re: Money Laundering [Re: Ciment] #971063
05/07/19 10:06 PM
05/07/19 10:06 PM
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Re: Money Laundering [Re: Ciment] #971113
05/08/19 05:27 PM
05/08/19 05:27 PM
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Re: Money Laundering [Re: Ciment] #971114
05/08/19 05:29 PM
05/08/19 05:29 PM
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https://ca.reuters.com/article/businessNews/idCAKCN1SD1P3-OCABS

Ex-Danske CEO Borgen charged over money laundering case: report

Re: Money Laundering [Re: Ciment] #971115
05/08/19 05:30 PM
05/08/19 05:30 PM
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https://www.scmp.com/news/china/mon...vast-luxury-car-laundering-scheme-canada

Chinese cash fuels vast luxury car money-laundering scheme in Canada, involving thousands of fake buyers

Re: Money Laundering [Re: Ciment] #971143
05/09/19 09:32 AM
05/09/19 09:32 AM
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Re: Money Laundering [Re: Ciment] #971178
05/09/19 07:03 PM
05/09/19 07:03 PM
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https://www.ccn.com/bitcoin-atm-10-million-crypto-money-laundering-spain

Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain

Re: Money Laundering [Re: Ciment] #971200
05/09/19 09:07 PM
05/09/19 09:07 PM
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Re: Money Laundering [Re: Ciment] #971261
05/10/19 04:16 PM
05/10/19 04:16 PM
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https://business.financialpost.com/...cash-helped-fuel-vancouvers-housing-boom

How Vancouver became the world’s 'laundromat for foreign organized crime’

Re: Money Laundering [Re: Ciment] #971402
05/12/19 07:04 PM
05/12/19 07:04 PM
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https://www.bloomberg.com/news/arti...try-hotel-seized-in-u-k-laundering-probe

London Properties, Country Hotel Seized in U.K. Laundering Probe

Re: Money Laundering [Re: Ciment] #971496
05/14/19 10:19 AM
05/14/19 10:19 AM
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https://www.thestar.com/news/invest...y-to-crack-down-on-money-laundering.html

Realtors call for land registry to crack down on money laundering

Re: Money Laundering [Re: Ciment] #971497
05/14/19 10:21 AM
05/14/19 10:21 AM
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https://www.capebretonpost.com/busi...rged-in-money-laundering-scandal-311347/

Another ex-Danske Bank executive charged in money laundering scandal

Re: Money Laundering [Re: Ciment] #971525
05/14/19 11:24 PM
05/14/19 11:24 PM
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https://www.11alive.com/article/new.../85-beb0852b-ad22-41e9-a0b0-d07c354b5972

Fraud, theft and money laundering: Ga. insurance commissioner charged in $2M scheme

Re: Money Laundering [Re: Ciment] #971580
05/16/19 08:36 AM
05/16/19 08:36 AM
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https://globalnews.ca/news/5277136/alleged-gangster-bc-public-inquiry-money-laundering/

Alleged ‘heavyweight’ gangster could be poster child for B.C.’s public inquiry into money laundering

Re: Money Laundering [Re: Ciment] #971648
05/17/19 03:51 PM
05/17/19 03:51 PM
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https://www.businessinsider.com/wel...dering-drug-cartel-sinaloa-mexico-2019-5

A Wells Fargo personal banker pleaded guilty to helping launder millions of dollars for drug traffickers like the Sinaloa cartel

Re: Money Laundering [Re: Ciment] #971759
05/20/19 07:05 AM
05/20/19 07:05 AM
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https://therealdeal.com/miami/2019/...lty-in-venezuelan-money-laundering-case/

Miami investment manager pleads not guilty in Venezuelan money laundering case

Re: Money Laundering [Re: Ciment] #971896
05/22/19 10:14 AM
05/22/19 10:14 AM
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https://www.standard.co.uk/news/cri...h-transfer-shops-in-london-a4148591.html

Met busts violent gang that shipped £300m overseas using cash transfer shops in London

Re: Money Laundering [Re: Ciment] #971897
05/22/19 10:20 AM
05/22/19 10:20 AM
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https://edmontonjournal.com/news/cr...met-with-skepticism-calls-for-more-study

s Alberta really Canada's money laundering capital? B.C. report met with skepticism, calls for more study

Re: Money Laundering [Re: Ciment] #971923
05/22/19 06:14 PM
05/22/19 06:14 PM
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https://www.nbcsandiego.com/investi...gglers-and-Mexican-Cartel-510221931.html

San Diego Porn Website Linked to Russian Arms Smugglers and Mexican Cartel

Re: Money Laundering [Re: Ciment] #971952
05/23/19 09:48 AM
05/23/19 09:48 AM
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Re: Money Laundering [Re: Ciment] #972066
05/25/19 07:35 AM
05/25/19 07:35 AM
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https://therealdeal.com/miami/2019/...trafficking-and-money-laundering-scheme/

Feds freeze Miami condos tied to Argentinian drug trafficking and money laundering scheme

Re: Money Laundering [Re: Ciment] #972067
05/25/19 07:38 AM
05/25/19 07:38 AM
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Posts: 13,523
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https://112.international/politics/...oney-laundering-by-poroshenko-40037.html

State Investigation Bureau registers statement on Poroshenko's 'money laundering case'

Re: Money Laundering [Re: Ciment] #972068
05/25/19 07:39 AM
05/25/19 07:39 AM
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Posts: 13,523
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