GangsterBB.NET


Funko Pop! Movies: The Godfather
The Godfather PART II - NEW!

Who's Online Now
2 registered members (mustachepete, 1 invisible), 145 guests, and 63 spiders.
Key: Admin, Global Mod, Mod
Shout Box
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
NYMafia: Just when I thought I was out…they pull me back in!
hoodlum: My 15 yr. old grandson who thinks his generation invented all got into a small debate.....I asked him 2 explain the old (Archie Bunkeresque) tale..."You don't buy beer,,,,You rent it..Needless 2 say , he was dumfounded ....stupid little fuck...
NYMafia: Hey! Paisan. Thatsa Somma Spicy Meeta Balla U Gotta Da, Kid!
NYMafia: ...Take Alka-Seltzer for fast relief
NYMafia: It’s all about the rhythm, gotta have rhythm.
VanillaLimeCoke: Let us take a moment to remember the fallen ones for this Memorial Day Weekend
NYMafia: It you’re playing a game of poker and you look around the table and can’t tell who the sucker is...it’s you.
VanillaLimeCoke: Well said NY mafia
NYMafia: Thank you, VanillaLimeCoke.
NYMafia: "There's a sucker born every minute..and two to take him. ~ P.T. Barnum
NYMafia: Are you suffering from diarrhea? Are you shitting your pants again? Then take Imodium for fast relief....This has been a public service message.
VanillaLimeCoke: You all right NYMafia?
NYMafia: Always! Not sure some others can say the same. Thats why I mentioned the Imodium. LOL.
Giacomo_Vacari: Good to see you Hood
NYMafia: Heartburn and indigestion acting up again? Take Pepto-Bismol for fast relief….This has been another public service message.
Site Links
>Help Page
>More Smilies
>GBB on Facebook
>Job Saver

>Godfather Website
>Scarface Website
>Mario Puzo Website
NEW!
Active Member Birthdays
No birthdays today
Newest Members
COresearcher, Batman, demonte41, JoeySarcs, legacyaustraliaKG
10381 Registered Users
Top Posters(All Time)
Irishman12 74,689
DE NIRO 45,142
Hollander 32,030
J Geoff 31,335
pizzaboy 23,296
SC 22,902
Turnbull 19,728
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics43,538
Posts1,093,732
Members10,381
Most Online1,254
Mar 13th, 2025
Previous Thread
Next Thread
Print Thread
Page 23 of 43 1 2 21 22 23 24 25 42 43
Re: Money Laundering [Re: Ciment] #1090948
05/26/24 07:00 AM
05/26/24 07:00 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.tripwire.com/state-of-s...scammer-who-bought-ferrari-launder-money

10 Years in Prison for $4.5 million BEC Scammer Who Bought Ferrari to Launder Money

Re: Money Laundering [Re: Ciment] #1091588
06/04/24 06:56 AM
06/04/24 06:56 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.bbc.com/news/articles/cg66xe59zyeo


Epoch Times CFO charged in $67m money-laundering plot

Re: Money Laundering [Re: Ciment] #1091589
06/04/24 06:58 AM
06/04/24 06:58 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://ca.finance.yahoo.com/news/standard-chartered-rocked-100-billion-094557376.html

Standard Chartered rocked by $100 billion terror group money laundering allegations

Re: Money Laundering [Re: Ciment] #1091681
06/05/24 07:01 AM
06/05/24 07:01 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.hrreporter.com/focus-ar...ed-of-money-laundering-violations/386511

Former TD Bank employee accused of money laundering violations

Re: Money Laundering [Re: Ciment] #1092073
06/10/24 07:46 AM
06/10/24 07:46 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.scmp.com/news/asia/sout...laundering-scandal-longest-jail-sentence

Singapore hands final offender in money laundering scandal longest jail sentence

Re: Money Laundering [Re: Ciment] #1092201
06/12/24 10:36 AM
06/12/24 10:36 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.channelnewsasia.com/sin...-billion-dollar-money-laundering-4398981

S$944 million in total forfeited to state as one of Singapore's largest money laundering cases concludes
The amount seized makes up the total of about S$1 billion taken from the 10 offenders - they had agreed to forfeit at least 90 per cent of their assets to the state as part of their plea deals.

Re: Money Laundering [Re: Ciment] #1092544
06/18/24 06:57 AM
06/18/24 06:57 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.mtdemocrat.com/news/sta...1bd5097-4586-5a8f-9c56-3a53918070f5.html

San Diego man sentenced to 10 years for drug trafficking and money laundering

Re: Money Laundering [Re: Ciment] #1092545
06/18/24 07:00 AM
06/18/24 07:00 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://dominicanewsonline.com/news...y-singapore-in-3b-money-laundering-case/

Holders of Dominican passports deported to Cambodia by Singapore in $3b money laundering case

Re: Money Laundering [Re: Ciment] #1092625
06/19/24 08:52 AM
06/19/24 08:52 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.aljazeera.com/economy/2...exican-cartel-launder-drug-money-us-says

Chinese shadow bankers helped Mexican cartel launder drug money, US says

Re: Money Laundering [Re: Ciment] #1092626
06/19/24 08:54 AM
06/19/24 08:54 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.foxnews.com/us/multi-ye...ring-millions-through-chinese-network-la

Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in LA

Re: Money Laundering [Re: Ciment] #1092671
06/20/24 03:58 AM
06/20/24 03:58 AM
Joined: Jul 2008
Posts: 1,301
GangstersInc Offline
Underboss
GangstersInc  Offline
Underboss
Joined: Jul 2008
Posts: 1,301
Sinaloa Cartel and money launderers linked to Chinese underground banking https://gangstersinc.org/2024/06/20...s-linked-to-chinese-underground-banking/


The best website about global organized crime & the Mafia: http://www.gangstersinc.org - Since 2001 - Want to write for us? Drop me a DM/mail!
Re: Money Laundering [Re: Ciment] #1092725
06/21/24 05:42 AM
06/21/24 05:42 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.theguardian.com/busines...d-money-laundering-rules-regulator-finds

HSBC’s Swiss private banking arm breached money-laundering rules, regulator finds

Re: Money Laundering [Re: Ciment] #1092838
06/22/24 09:20 PM
06/22/24 09:20 PM
Joined: Jul 2012
Posts: 3,820
J
jace Offline
Underboss
jace  Offline
J
Underboss
Joined: Jul 2012
Posts: 3,820
Originally Posted by Ciment
https://www.foxnews.com/us/multi-ye...ring-millions-through-chinese-network-la

Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in LA



It's an unusual partnership, not typical I would think. Great job on here Climent.

Re: Money Laundering [Re: Ciment] #1092941
06/24/24 05:43 PM
06/24/24 05:43 PM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.aa.com.tr/en/economy/ph...18m-covid-fraud-money-laundering/3257124

Pharmacy owners in US sentenced for $18M COVID fraud, money laundering

Re: Money Laundering [Re: Ciment] #1092943
06/24/24 05:47 PM
06/24/24 05:47 PM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://cryptoslate.com/only-0-47-o...n-and-crypto-out-of-5-trillion-globally/

Only 0.47% of money laundering uses Bitcoin and crypto out of $5 trillion globally

Re: Money Laundering [Re: Ciment] #1093261
06/27/24 09:18 PM
06/27/24 09:18 PM
Joined: Jul 2011
Posts: 2,920
A
antimafia Offline
Underboss
antimafia  Offline
A
Underboss
Joined: Jul 2011
Posts: 2,920
Canadian lawyers play key role in money laundering, says financial intelligence report
https://theijf.org/fintrac-lawyers-money-laundering

View in my Evernote item (use your laptop/notebook; if you have to use your smartphone, tilt it in landscape):

https://www.evernote.com/shard/s229...tP_0xWZxF6DfnegpX3v15cMSF-qzAZJXIiNdbbAQ

Re: Money Laundering [Re: Ciment] #1093339
06/29/24 08:55 AM
06/29/24 08:55 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.bbc.com/news/articles/cjer3llen42o


Panama Papers: Court acquits all 28 charged with money laundering

Re: Money Laundering [Re: Ciment] #1093340
06/29/24 08:59 AM
06/29/24 08:59 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.ctvnews.ca/canada/5-can...picious-financial-transactions-1.6942083

5 Canadian lawyers accused of money laundering or suspicious financial transactions

Re: Money Laundering [Re: Ciment] #1093342
06/29/24 09:02 AM
06/29/24 09:02 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250

Re: Money Laundering [Re: Ciment] #1093527
07/01/24 06:48 AM
07/01/24 06:48 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://cryptonews.com/news/citigro...raditional-banking-crypto-comparison.htm

Not Just Crypto, Citigroup Accused of Facilitating Drug Money Laundering

Re: Money Laundering [Re: Ciment] #1093528
07/01/24 06:51 AM
07/01/24 06:51 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.scmp.com/news/asia/sout...ent-terrorism-financing-money-laundering

Singapore casinos face tougher regulations to prevent terrorism financing, money laundering

Re: Money Laundering [Re: Ciment] #1093529
07/01/24 06:53 AM
07/01/24 06:53 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://time.com/6992021/singapore-seized-billions-dirty-money-laundering/

Singapore Says It Has Seized $4.4 Billion in Dirty Money Since 2019

Re: Money Laundering [Re: Ciment] #1093613
07/03/24 07:43 AM
07/03/24 07:43 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.reuters.com/world/ameri...ndering-mexican-cartel-money-2024-07-02/

Brazilian police bust gang for laundering Mexican cartel money

Re: Money Laundering [Re: Ciment] #1093684
07/04/24 03:16 PM
07/04/24 03:16 PM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.kansascity.com/news/local/crime/article289683189.html

Olathe business owner pleads guilty to money laundering in $4.7 million drug trafficking scheme

Re: Money Laundering [Re: Ciment] #1093686
07/04/24 03:23 PM
07/04/24 03:23 PM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://focustaiwan.tw/society/202407040017

Police dog sniffs out key evidence in money laundering case

Re: Money Laundering [Re: Ciment] #1093687
07/04/24 03:25 PM
07/04/24 03:25 PM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.icij.org/inside-icij/20...cerns-about-money-laundering-acquittals/

Panama’s new president labels Panama Papers a ‘hoax’ as experts voice concerns about money laundering acquittals

Re: Money Laundering [Re: Ciment] #1093688
07/04/24 03:29 PM
07/04/24 03:29 PM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://theshiftnews.com/2024/07/04/money-laundering-will-maltas-courts-fumble-the-ball/

Money laundering: Will Malta’s prosecutors fumble the ball?

Re: Money Laundering [Re: Ciment] #1093742
07/05/24 06:49 AM
07/05/24 06:49 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://nypost.com/2024/07/04/world...dering-criminal-association-sources-say/

Ex-Brazilian President Bolsonaro indicted for money laundering, criminal association, sources say

Re: Money Laundering [Re: Ciment] #1093743
07/05/24 06:52 AM
07/05/24 06:52 AM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.europol.europa.eu/media...crack-down-chinese-money-laundering-gang

French and Spanish authorities crack down on Chinese money laundering gang

Re: Money Laundering [Re: Ciment] #1093953
07/07/24 12:47 PM
07/07/24 12:47 PM
Joined: Jan 2016
Posts: 14,250
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 14,250
https://www.thestar.com/opinion/con...020ac88-3975-11ef-8577-834b10dd15d0.html

Canada must enforce its anti-money laundering laws — before it’s too late

Page 23 of 43 1 2 21 22 23 24 25 42 43

Moderated by  J Geoff, SC, Turnbull 

Powered by UBB.threads™