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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
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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
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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!
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Giacomo_Vacari: Where TD been? Congrats Jason
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Re: Money Laundering [Re: Ciment] #975030
07/15/19 09:18 AM 07/15/19 09:18 AM
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Posts: 13,480
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https://www.brusselstimes.com/all-n...ussian-bank-account-suspicious-activity/

ING Belgium fined over €300,000 for breaching money laundering rules
Re: Money Laundering [Re: Ciment] #975031
07/15/19 09:19 AM 07/15/19 09:19 AM
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https://www.bizjournals.com/houston...n-pleads-guilty-to-money-laundering.html

Galveston oilman pleads guilty to money laundering, sentenced to 18 years
Re: Money Laundering [Re: Ciment] #975032
07/15/19 09:20 AM 07/15/19 09:20 AM
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Posts: 13,480
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https://all-stocks.net/drug-trafficking-group-in-spain-used-crypto-atms-for-money-laundering/

Drug Trafficking Group in Spain Used Crypto ATMs for Money Laundering
Re: Money Laundering [Re: Ciment] #975033
07/15/19 09:23 AM 07/15/19 09:23 AM
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https://www.coindesk.com/uk-announces-dirty-money-crackdown-including-tougher-crypto-regime

UK Announces ‘Dirty Money’ Crackdown, Including Tougher Crypto Regime
Re: Money Laundering [Re: Ciment] #975177
07/17/19 12:22 PM 07/17/19 12:22 PM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #975257
07/18/19 07:53 AM 07/18/19 07:53 AM
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https://www.cnbc.com/2019/07/18/dan...r-a-potential-money-laundering-fine.html

Danske Bank profits hit by higher costs as it sets aside cash for a potential money laundering fine
Re: Money Laundering [Re: Ciment] #975430
07/19/19 07:00 PM 07/19/19 07:00 PM
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Posts: 13,480
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http://www.xinhuanet.com/english/2019-07/19/c_138241451.htm

Blackmail, money laundering gang busted in Bulgaria
Re: Money Laundering [Re: Ciment] #975431
07/19/19 07:01 PM 07/19/19 07:01 PM
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Posts: 13,480
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https://news.bitcoin.com/money-laun...avoid-prosecution-and-unpleasant-labels/

Money Laundering Fines Help Bankers Avoid Prosecution
Re: Money Laundering [Re: Ciment] #975432
07/19/19 07:03 PM 07/19/19 07:03 PM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #975595
07/22/19 08:49 AM 07/22/19 08:49 AM
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https://www.lexology.com/library/detail.aspx?g=98410b41-b400-4ab4-9575-29184ab74fe2

Cyber laundering: What are some key challenges in detection and regulation?
Re: Money Laundering [Re: Ciment] #975596
07/22/19 08:52 AM 07/22/19 08:52 AM
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https://globalnews.ca/news/5484606/money-laundering-housing-affordability-in-gta/

Empty properties: Money laundering and housing affordability in GTA
Re: Money Laundering [Re: Ciment] #975597
07/22/19 08:54 AM 07/22/19 08:54 AM
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https://www.maltatoday.com.mt/news/...ial_money_laundering_report#.XTWx5uhKhPY

Malta miffed over leaked confidential money laundering report
Re: Money Laundering [Re: Ciment] #975598
07/22/19 08:56 AM 07/22/19 08:56 AM
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https://hungarytoday.hu/almost-10400-suspicious-financial-transactions-reported-in-2018/

Almost 10,400 Suspicious Financial Transactions Reported in 2018
Re: Money Laundering [Re: Ciment] #975672
07/23/19 08:45 AM 07/23/19 08:45 AM
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https://www.wbtv.com/2019/07/22/aut...rette-trafficking-money-laundering-ring/

Authorities break up massive cigarette trafficking, money laundering ring
Re: Money Laundering [Re: Ciment] #975673
07/23/19 08:49 AM 07/23/19 08:49 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #975674
07/23/19 08:52 AM 07/23/19 08:52 AM
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https://timesofmalta.com/articles/v...egime-fails-final-moneyval-review.723697

Malta’s anti-money laundering regime fails final Moneyval review
Re: Money Laundering [Re: Ciment] #975741
07/24/19 08:18 AM 07/24/19 08:18 AM
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https://vancouversun.com/business/l...sets-in-money-laundering-forfeiture-case

$3.2-million West Vancouver home added to list of assets in money-laundering forfeiture case
Re: Money Laundering [Re: Ciment] #975742
07/24/19 08:19 AM 07/24/19 08:19 AM
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https://www.theguardian.com/world/2019/jul/24/eu-identifies-free-ports-as-money-laundering-threat

Free ports favoured by Boris Johnson are money-laundering threat - EU
Re: Money Laundering [Re: Ciment] #975743
07/24/19 08:21 AM 07/24/19 08:21 AM
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Posts: 13,480
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Re: Money Laundering [Re: Ciment] #975744
07/24/19 08:23 AM 07/24/19 08:23 AM
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https://technode.com/2019/07/24/tro...-laundering-after-delaying-buffet-lunch/

TRON’s Justin Sun accused of money laundering after delaying Buffet lunch
Re: Money Laundering [Re: Ciment] #975787
07/25/19 07:36 AM 07/25/19 07:36 AM
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https://www.thetelegram.com/busines...gn-over-money-laundering-charges-336642/

Georgian bank TBC's chair, deputy resign over money laundering charges
Re: Money Laundering [Re: Ciment] #975788
07/25/19 07:39 AM 07/25/19 07:39 AM
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https://www.forbes.com/sites/oliver...s-laundered-through-europe/#4dbbf9eb2561

How $220 Billion Of Dirty Money Is Laundered Through Europe
Re: Money Laundering [Re: Ciment] #975852
07/26/19 06:40 AM 07/26/19 06:40 AM
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https://www.france24.com/en/2019072...ergency-food-corruption-money-laundering

US sanctions Venezuela over emergency food programme, citing money laundering
Re: Money Laundering [Re: Ciment] #975908
07/27/19 07:24 AM 07/27/19 07:24 AM
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https://www.news-gazette.com/news/r...29ef3cf-3839-5e27-88be-76c60e9e3b6f.html

Role in money laundering nets 5-year prison term
CHICAGO (AP) — A federal judge has sentenced a 55-year-old former Chicago resident to five years in prison for his part in a conspiracy to launder more than $100 million in illegal drug proceeds for two Mexican cartels.
Re: Money Laundering [Re: Ciment] #975959
07/28/19 09:02 AM 07/28/19 09:02 AM
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https://www.dailymail.co.uk/news/ar...0MILLION-money-laundering-syndicate.html

Fifth person is charged in relation to a $100MILLION money laundering scheme - as bundles of notes meant to be sent around the world are seized
Fifth person has been charged over an alleged money laundering syndicate
The 31-year-old was arrested and charged at Parramatta Police Station
Police will allege he deposited large sums of money to financial institutions
Re: Money Laundering [Re: Ciment] #975960
07/28/19 09:03 AM 07/28/19 09:03 AM
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Re: Money Laundering [Re: Ciment] #975961
07/28/19 09:05 AM 07/28/19 09:05 AM
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https://sputniknews.com/us/20190727...n-in-fines-for-alleged-money-laundering/

US Demands Russia's Vinnik Pay $100Mln in Fines for Alleged Money Laundering
Re: Money Laundering [Re: Ciment] #975962
07/28/19 09:10 AM 07/28/19 09:10 AM
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https://www.imperialvalleynews.com/...ction-with-venezuela-bribery-scheme.html

Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme
Re: Money Laundering [Re: Ciment] #976024
07/29/19 07:27 AM 07/29/19 07:27 AM
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http://www.mondaq.com/uk/x/829996/C...ty+Administrator+Being+Sentenced+To+Jail

UK: A Multi-Million Pound Money Laundering Operation Has Led To A Charity Administrator Being Sentenced To Jail
Re: Money Laundering [Re: Ciment] #976086
07/30/19 08:07 AM 07/30/19 08:07 AM
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https://asia.nikkei.com/Business/Ba...spikes-in-Japan-as-global-crime-moves-in

Money laundering spikes in Japan as global crime moves in
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