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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: 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.
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Re: Money Laundering [Re: Ciment] #1122078
05/07/25 10:32 PM
05/07/25 10:32 PM
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https://www.kansascity.com/news/local/crime/article305943151.html

KC woman pleads guilty to COVID-19 fraud, treasury check theft totaling millions

Re: Money Laundering [Re: Ciment] #1122079
05/07/25 10:33 PM
05/07/25 10:33 PM
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Re: Money Laundering [Re: Ciment] #1122080
05/07/25 10:35 PM
05/07/25 10:35 PM
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https://bnn-news.com/nearly-50-mill...ing-and-sanctions-evasion-schemes-267359

Nearly 50 million euros frozen – Latvian FIU uncovers money laundering and sanctions evasion schemes

Re: Money Laundering [Re: Ciment] #1122081
05/07/25 10:37 PM
05/07/25 10:37 PM
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https://www.dailymail.co.uk/news/ar...-asked-help-launder-money-criminals.html

Revealed: The chilling number of ordinary Brits targeted by gangs and criminals to become money mules and help launder dirty cash

Re: Money Laundering [Re: Ciment] #1122082
05/07/25 10:38 PM
05/07/25 10:38 PM
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https://www.dailymail.co.uk/news/article-14683077/Bilal-Haouchar-jailed-Lebanon-gangster.html

Major update for one of Australia's most ruthless gangsters after he fled Sydney seven years ago on kidnapping charges

Re: Money Laundering [Re: Ciment] #1122086
05/07/25 10:49 PM
05/07/25 10:49 PM
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https://www.dailymail.co.uk/news/ar...lti-million-dollar-casino-addiction.html

Ultra-glamorous attorney's life in tatters after she developed multi-million dollar CASINO addiction

Re: Money Laundering [Re: Ciment] #1122347
05/10/25 06:12 AM
05/10/25 06:12 AM
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https://www.ctvnews.ca/saskatoon/ar...rged-with-650000-fraud-money-laundering/

Former Sask. government employee charged with $650,000 fraud, money laundering

Re: Money Laundering [Re: Ciment] #1122348
05/10/25 06:13 AM
05/10/25 06:13 AM
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https://news.bitcoin.com/german-aut...o-service-seize-e34m-in-laundered-funds/

German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds

Re: Money Laundering [Re: Ciment] #1122349
05/10/25 06:14 AM
05/10/25 06:14 AM
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https://ca.news.yahoo.com/men-charged-plot-smuggle-laundered-132237363.html

Men charged in 'plot to smuggle laundered cash out of UK in washing powder boxes'

Re: Money Laundering [Re: Ciment] #1122350
05/10/25 06:16 AM
05/10/25 06:16 AM
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Re: Money Laundering [Re: Ciment] #1122603
05/12/25 11:20 PM
05/12/25 11:20 PM
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https://vancouversun.com/business/n...cial-money-laundering-investigation-unit

No answer on whether B.C. will create a special money-laundering investigation unit
Cullen commission recommended special unit and an independent anti-money-laundering office of the legislature nearly three years ago.

Re: Money Laundering [Re: Ciment] #1122604
05/12/25 11:22 PM
05/12/25 11:22 PM
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https://www.wnct.com/news/national/wechat-under-fire-for-aiding-fentanyl-money-laundering/

WeChat under fire from NC Attorney General in connection to suspected fentanyl money laundering

Re: Money Laundering [Re: Ciment] #1122605
05/12/25 11:24 PM
05/12/25 11:24 PM
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https://dig.watch/updates/e34-million-in-crypto-seized-from-exch-for-facilitating-money-laundering

€34 million in crypto seized from eXch for facilitating money laundering

Re: Money Laundering [Re: Ciment] #1122606
05/12/25 11:25 PM
05/12/25 11:25 PM
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https://www.charlotteobserver.com/news/local/crime/article306236116.html

Chinese app sits at the center of fentanyl epidemic, NC attorney general says

Re: Money Laundering [Re: Ciment] #1122632
05/13/25 12:12 PM
05/13/25 12:12 PM
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https://www.lapresse.ca/actualites/...mauvaise-foi-et-negligence-grossiere.php

Albanian investor in a Casino Kahnawake council Knew

Re: Money Laundering [Re: Ciment] #1122633
05/13/25 12:14 PM
05/13/25 12:14 PM
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https://www.lapresse.ca/actualites/...0-03/dans-la-ligne-de-mire-de-la-grc.php

The shadow of a powerful cartel hangs over the casino

Re: Money Laundering [Re: Ciment] #1122690
05/13/25 09:54 PM
05/13/25 09:54 PM
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https://www.breitbart.com/border/20...rrested-smuggling-money-for-gulf-cartel/

Mexican State AG’s Employee Arrested for Smuggling Gulf Cartel Money

Re: Money Laundering [Re: Ciment] #1122697
05/14/25 10:10 AM
05/14/25 10:10 AM
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Re: Money Laundering [Re: Ciment] #1122698
05/14/25 10:12 AM
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https://www.advisor.ca/news/fintrac-sanctions-money-services-firm/

FINTRAC sanctions money services firm
Regulator uncovered compliance issues, including dealings with Iran

Re: Money Laundering [Re: Ciment] #1122699
05/14/25 10:13 AM
05/14/25 10:13 AM
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https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/

An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado

Re: Money Laundering [Re: Ciment] #1122700
05/14/25 10:14 AM
05/14/25 10:14 AM
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https://www.reuters.com/sustainabil...control-failures-source-says-2025-05-14/

Julius Baer told to pay $5 million for money laundering control failures, source says

Re: Money Laundering [Re: Ciment] #1122701
05/14/25 10:15 AM
05/14/25 10:15 AM
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https://www.fingerlakes1.com/2025/0...t-marijuana-and-money-laundering-scheme/

Troy man pleads guilty in coast-to-coast marijuana and money laundering scheme

Re: Money Laundering [Re: Ciment] #1122702
05/14/25 10:17 AM
05/14/25 10:17 AM
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https://panow.com/2025/05/08/former...d-with-money-laundering-breach-of-trust/

Former Sask. Government employee charged with money laundering, breach of trust

Re: Money Laundering [Re: Ciment] #1122745
05/14/25 08:25 PM
05/14/25 08:25 PM
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Re: Money Laundering [Re: Ciment] #1122747
05/14/25 08:27 PM
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https://cryptoslate.com/europol-spa...bank-laundering-funds-across-continents/

Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents

Re: Money Laundering [Re: Ciment] #1122812
05/15/25 01:43 PM
05/15/25 01:43 PM
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https://www.msn.com/en-us/money/com...-teller-windows-at-u-s-banks/ar-AA1ENiWq

Bags of Cash From Drug Cartels Flood Teller Windows at U.S. Banks

Re: Money Laundering [Re: Ciment] #1122817
05/15/25 04:35 PM
05/15/25 04:35 PM
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Posts: 32,099
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Arab and Chinese underworld bankers collaborated worldwide
In a large-scale international operation, Europol and the Spanish National Police say a major hawala bank has been dismantled. The criminal organisation of underground banking consisted of two closely working branches – one of Arab origin and one of Chinese origin. The network, according to Europol, channelled criminal proceeds from drug and human trafficking. Fifteen people are in pre-trial detention.


"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #1122818
05/15/25 04:37 PM
05/15/25 04:37 PM
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New arrest in Spain in 'Iron Man' money laundering investigation
The police in Barcelona arrested a 38-year-old man last Sunday in the money laundering investigation 'Iron Man'. The man is suspected of involvement in the laundering of 44.5 million euros and 5.8 million dollars. Two people were previously convicted in the Netherlands for this.

The police arrested the man on Sunday, May 11, in Barcelona. He had been wanted internationally for two days and was arrested in a hotel in the Spanish city. This was announced by the police on Thursday afternoon.

The suspect is suspected of being involved in the laundering of at least EUR 44.5 million and USD 5.8 million in the period from April 2019 to November 2020. He is also suspected of trading in hashish and cocaine.


"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #1122946
05/16/25 08:14 PM
05/16/25 08:14 PM
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https://www.indiatoday.in/india/sto...ment-money-laundering-2725688-2025-05-16

Owner of Gujarat's largest daily arrested by ED in money laundering case

Re: Money Laundering [Re: Ciment] #1122947
05/16/25 08:16 PM
05/16/25 08:16 PM
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https://www.8newsnow.com/news/local...illion-fine-anti-money-laundering-steps/

LAS VEGAS (KLAS) — Nevada gaming regulators and Wynn Las Vegas have agreed to a proposed $5.5 million fine related to money laundering violations that were revealed during a 2024 investigation

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