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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] #974188
07/01/19 09:35 AM
07/01/19 09:35 AM
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Posts: 13,480
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https://www.europeanceo.com/finance...europes-latest-money-laundering-scandal/

Troika Laundromat: inside Europe’s latest money laundering scandal

Re: Money Laundering [Re: Ciment] #974189
07/01/19 09:37 AM
07/01/19 09:37 AM
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Posts: 13,480
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https://qz.com/1646365/the-american...esss-efforts-to-tackle-money-laundering/

The American Bar Association is fighting Washington’s efforts to tackle money laundering

Re: Money Laundering [Re: Ciment] #974215
07/01/19 05:11 PM
07/01/19 05:11 PM
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Posts: 13,480
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https://www.bbc.com/news/uk-northern-ireland-48832675

Belfast: 11 arrests in money laundering investigation

Re: Money Laundering [Re: Ciment] #974261
07/02/19 06:02 PM
07/02/19 06:02 PM
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Posts: 13,480
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https://www.bbc.com/news/uk-northern-ireland-48844053

Money laundering charges: Men charged over '£16m operation'

Re: Money Laundering [Re: Ciment] #974262
07/02/19 06:03 PM
07/02/19 06:03 PM
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Posts: 13,480
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https://www.bbc.com/news/uk-48835230

Bureaux de change: Crackdown on drug gangs money laundering

Re: Money Laundering [Re: Ciment] #974263
07/02/19 06:04 PM
07/02/19 06:04 PM
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Posts: 13,480
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https://kfgo.com/news/articles/2019...illion-for-anti-money-laundering-breach/

Norway FSA fines Santander bank $1 million for anti-money laundering breach

Re: Money Laundering [Re: Ciment] #974264
07/02/19 06:05 PM
07/02/19 06:05 PM
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Posts: 13,480
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https://www.pymnts.com/blockchain/b...dering-busan-considers-launching-crypto/

Bitcoin Daily: Dutch Parliament Cracks Down On Money Laundering; Busan Considers Launching Its Own Crypto

Re: Money Laundering [Re: Ciment] #974319
07/04/19 07:34 AM
07/04/19 07:34 AM
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https://dialogo-americas.com/en/articles/pdvsa-major-money-laundering-operation

PDVSA, a Major Money Laundering Operation
PDVSA went from being one of the most prestigious companies in the world to a corporation linked to organized crime.

Re: Money Laundering [Re: Ciment] #974345
07/04/19 09:44 PM
07/04/19 09:44 PM
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Posts: 13,480
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https://thenextweb.com/hardfork/201...-operating-from-inside-a-florida-prison/

This Bitcoin money-laundering cartel was operating from inside a Florida prison

Re: Money Laundering [Re: Ciment] #974364
07/05/19 08:23 AM
07/05/19 08:23 AM
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Posts: 13,480
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https://www.ctvnews.ca/world/wolf-o...ged-with-laundering-1mdb-money-1.4495179

'Wolf of Wall Street' producer charged with laundering 1MDB money

Re: Money Laundering [Re: Ciment] #974450
07/06/19 08:33 AM
07/06/19 08:33 AM
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https://www.theguardian.com/uk-news...rity-erectile-dysfunction-slimming-pills

Man jailed for laundering more than £10m through Jewish charity
Met discovered Edward Cohen also sold counterfeit erectile dysfunction and slimming pills

Re: Money Laundering [Re: Ciment] #974509
07/07/19 09:52 AM
07/07/19 09:52 AM
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https://www.occrp.org/en/27-ccwatch...-hub-calls-on-balkans-to-curb-corruption

UK, Money Laundering Hub, Calls on Balkans to Curb Corruption

Re: Money Laundering [Re: Ciment] #974553
07/07/19 09:09 PM
07/07/19 09:09 PM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #974594
07/08/19 12:18 PM
07/08/19 12:18 PM
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https://globalnews.ca/news/5463766/...o-go-former-rcmp-financial-crime-expert/

‘Organized crime knows fraud is the way to go’: former RCMP financial crime expert

Re: Money Laundering [Re: Ciment] #974595
07/08/19 12:19 PM
07/08/19 12:19 PM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #974634
07/09/19 09:13 AM
07/09/19 09:13 AM
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https://www.thestar.com/opinion/con...w-to-crack-down-on-money-laundering.html

Canada can learn from U.K. on how to crack down on money laundering

Re: Money Laundering [Re: Ciment] #974635
07/09/19 09:15 AM
07/09/19 09:15 AM
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https://www.jpost.com/Israel-News/O...dering-investigation-four-arrests-595054

ONE MILLION SHEKELS SEIZED AFTER MONEY-LAUNDERING INVESTIGATION, FOUR ARRESTS

Re: Money Laundering [Re: Ciment] #974636
07/09/19 09:15 AM
07/09/19 09:15 AM
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Re: Money Laundering [Re: Ciment] #974646
07/09/19 12:40 PM
07/09/19 12:40 PM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #974736
07/10/19 06:57 PM
07/10/19 06:57 PM
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https://news.bitcoin.com/money-laun...arges-and-record-job-cuts-to-euro-banks/


Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

Re: Money Laundering [Re: Ciment] #974737
07/10/19 06:59 PM
07/10/19 06:59 PM
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http://eurojust.europa.eu/press/PressReleases/Pages/2019/2019-07-10b.aspx

Large-scale money laundering detected with Eurojust’s support

Re: Money Laundering [Re: Ciment] #974738
07/10/19 07:00 PM
07/10/19 07:00 PM
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https://www.accountancydaily.co/regulator-scrutinises-charities-ps10m-money-laundering-scam

Regulator scrutinises charities in £10m money laundering scam

Re: Money Laundering [Re: Ciment] #974798
07/11/19 12:09 PM
07/11/19 12:09 PM
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https://business.financialpost.com/...udi-arabia-to-money-laundering-grey-list

EU mulls adding Saudi Arabia to money-laundering grey list

Re: Money Laundering [Re: Ciment] #974799
07/11/19 12:12 PM
07/11/19 12:12 PM
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https://www.insightcrime.org/news/brief/relatives-pcc-launder-millions-brazil-gang/

Relatives of Jailed PCC Members Launder Millions For Brazil Gang

Re: Money Laundering [Re: Ciment] #974800
07/11/19 12:13 PM
07/11/19 12:13 PM
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https://www.firstcoastnews.com/arti.../77-293250c1-980c-42f3-9ec9-76dd5c35a4fc

Jax Beach business owner pleads guilty to $57 million money laundering scheme

Re: Money Laundering [Re: Ciment] #974875
07/12/19 11:17 AM
07/12/19 11:17 AM
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https://www.thedailybeast.com/jelly...xican-cartel?source=articles&via=rss

D.C. Intel Exec Nabbed in Feds’ Narco Money-Laundering Sting

Re: Money Laundering [Re: Ciment] #974933
07/13/19 09:00 AM
07/13/19 09:00 AM
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http://www.xinhuanet.com/english/2019-07/12/c_138220855.htm

Aussie police bust money laundering syndicate in Sydney

Re: Money Laundering [Re: Ciment] #974934
07/13/19 09:02 AM
07/13/19 09:02 AM
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https://www.ft.com/content/3a90059e-a3f8-11e9-a282-2df48f366f7d

Richard Baldwin convicted of money laundering in Tabernula case

Re: Money Laundering [Re: Ciment] #974936
07/13/19 09:06 AM
07/13/19 09:06 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #975010
07/14/19 08:16 PM
07/14/19 08:16 PM
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https://www.insightcrime.org/news/brief/brazil-rio-faceless-courts/

Brazil’s Rio de Janeiro Approves Controversial ‘Faceless Courts’

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