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Toodoped: I said I creep and I crawl and I creep and I crawl And I creep and I crawl creep creep 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: a small reminder...screw all paywalls!
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.
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.
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: 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
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!
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.
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.
NYMafia: Always! Not sure some others can say the same. Thats why I mentioned the Imodium. LOL.
NYMafia: Heartburn and indigestion acting up again? Take Pepto-Bismol for fast relief….This has been another public service message.
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Forums21
Topics43,540
Posts1,094,064
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Most Online1,254
Mar 13th, 2025
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Re: Money Laundering
[Re: Ciment]
#1117896
03/22/25 08:10 AM
03/22/25 08:10 AM
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Joined: Jan 2016
Posts: 14,293
Ciment
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OP
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Posts: 14,293
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Re: Money Laundering
[Re: Ciment]
#1118187
03/25/25 04:58 PM
03/25/25 04:58 PM
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Posts: 14,293
Ciment
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Re: Money Laundering
[Re: Ciment]
#1118279
03/26/25 02:36 PM
03/26/25 02:36 PM
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Posts: 14,293
Ciment
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Posts: 14,293
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Re: Money Laundering
[Re: Ciment]
#1118486
03/28/25 02:30 PM
03/28/25 02:30 PM
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Joined: Jan 2016
Posts: 14,293
Ciment
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Re: Money Laundering
[Re: Ciment]
#1118571
03/29/25 12:15 AM
03/29/25 12:15 AM
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Joined: Jan 2016
Posts: 14,293
Ciment
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Posts: 14,293
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Re: Money Laundering
[Re: Ciment]
#1118573
03/29/25 12:20 AM
03/29/25 12:20 AM
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Joined: Jan 2016
Posts: 14,293
Ciment
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Re: Money Laundering
[Re: Ciment]
#1118785
03/31/25 05:27 PM
03/31/25 05:27 PM
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Joined: Jan 2016
Posts: 14,293
Ciment
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Posts: 14,293
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Re: Money Laundering
[Re: Ciment]
#1118786
03/31/25 05:30 PM
03/31/25 05:30 PM
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Joined: Jan 2016
Posts: 14,293
Ciment
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OP
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https://www.amlintelligence.com/202...sh-is-laundered-through-europe-per-year/NEWS: $750 billion in dirty cash is laundered through Europe per year – report AN estimated $750 billion in illicit funds flowed through the financial system in Europe in 2023, according to a new study. The finding comes from a report by Nasdaq Verafin, a Canada-based company which provides fincrime technology such as fraud detection software. It said the dirty cash is equivalent to 2.3% of Europe’s GDP. The report also found that, globally, $3.1 trillion was laundered in 2023. It said this meant that, “Europe represents nearly a quarter of the total flow of illicit funds globally”. This is despite the fact that Europe has under 10% of the global population. The study classed ‘Europe’ as the European Union (EU), the United Kingdom (UK) and Norway. Europe money laundering and fincrime activity Nasdaq Verafin said its ‘Financial Crime Insights: Europe’ calculated the $750 billion figure by estimating a variety of financial crime. These included: $178.0 billion in drug trafficking activity $82.2 billion in human trafficking activity $2.7 billion in terrorist financing activity $487.2 billion in ‘other’ illicit activity, including “organized crime, fraud, corruption”. “Criminals are not bound by banks, borders, or regulations,” said Stephanie Champion, Executive Vice President and Head of Nasdaq Verafin. “By aligning on shared goals, we can strengthen economies and safeguard the financial system from harm.” She added that the report “highlights the need for unified action to address both domestic and cross-border risks.” The report said the figures show the scale that money laundering undermines economic stability in Europe. Illicit activities such as human trafficking, fraud, elder exploitation, and terrorist financing have far-reaching societal and financial impacts. It also identifies key priorities for financial crime prevention, including increased collaboration, cross-sector partnerships, and the adoption of advanced technology. Nasdaq Verafin produces AI-driven tools to help banks detect fraud, automate compliance, and improve anti-money laundering (AML) efforts. The company produced the report in collaboration with Celent Research and Oliver Wyman.
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Re: Money Laundering
[Re: Ciment]
#1119206
04/04/25 07:03 PM
04/04/25 07:03 PM
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Joined: Jan 2016
Posts: 14,293
Ciment
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Posts: 14,293
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Re: Money Laundering
[Re: Ciment]
#1119606
04/07/25 09:21 PM
04/07/25 09:21 PM
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Joined: Jan 2016
Posts: 14,293
Ciment
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Posts: 14,293
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Re: Money Laundering
[Re: Ciment]
#1119607
04/07/25 09:24 PM
04/07/25 09:24 PM
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Joined: Jan 2016
Posts: 14,293
Ciment
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