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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.
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Re: Money Laundering [Re: Ciment] #967332
03/20/19 12:45 PM
03/20/19 12:45 PM
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Posts: 14,221
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https://www.artlyst.com/news/art-money-laundering-global-art-market-needs-regulation/

Art And Money Laundering Why The Global Art Market Needs Regulation

Re: Money Laundering [Re: Ciment] #967333
03/20/19 12:49 PM
03/20/19 12:49 PM
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Posts: 14,221
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https://www.wpxi.com/news/top-stori...ney-laundering-ring-police-say/932086428

Discovery of $1.2M during traffic stop cracks money laundering ring, police say

Re: Money Laundering [Re: Ciment] #967398
03/21/19 07:25 AM
03/21/19 07:25 AM
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Posts: 14,221
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https://globalnews.ca/news/5069141/2019-budget-money-laundering/

Canada proposes national money laundering task force in budget 2019

Re: Money Laundering [Re: Ciment] #967502
03/22/19 02:55 PM
03/22/19 02:55 PM
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Posts: 14,221
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Re: Money Laundering [Re: Ciment] #967503
03/22/19 02:56 PM
03/22/19 02:56 PM
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https://thenextweb.com/cryptocurren...oney-laundering-scheme-wants-to-go-home/

Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home

Re: Money Laundering [Re: Ciment] #967629
03/24/19 09:13 AM
03/24/19 09:13 AM
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https://globalnews.ca/news/5080238/toronto-real-estate-money-laundering-opaque-investment/

Toronto’s real-estate market risky for money laundering, with $28B in opaque investments: report

Re: Money Laundering [Re: Ciment] #967631
03/24/19 09:17 AM
03/24/19 09:17 AM
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https://www.reviewjournal.com/crime...r-indicted-for-money-laundering-1624504/

North Las Vegas tax preparer indicted for money laundering

Re: Money Laundering [Re: Ciment] #967709
03/25/19 07:10 AM
03/25/19 07:10 AM
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Posts: 14,221
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Re: Money Laundering [Re: Ciment] #967710
03/25/19 07:12 AM
03/25/19 07:12 AM
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https://euobserver.com/opinion/144454

Russia and money laundering in Europe

Re: Money Laundering [Re: Ciment] #967711
03/25/19 07:14 AM
03/25/19 07:14 AM
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Re: Money Laundering [Re: Ciment] #967713
03/25/19 07:19 AM
03/25/19 07:19 AM
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https://www.timesofmalta.com/articl...neyval-anti-money-laundering-test.705338

Malta fails its first Moneyval anti-money laundering test but...
Draft report gives mediocre ratings, with several 'lows' and not a single 'high'

Re: Money Laundering [Re: Ciment] #967770
03/25/19 07:01 PM
03/25/19 07:01 PM
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https://globalnews.ca/news/5084587/hezbollahs-canadian-money-laundering-ops/

From Colombia to Lebanon to Toronto: How a DEA probe uncovered Hezbollah’s Canadian money laundering ops

Re: Money Laundering [Re: Ciment] #967771
03/25/19 07:03 PM
03/25/19 07:03 PM
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https://www.waterfordlive.ie/news/n...-crime-cartel-loses-sentence-appeal.html

Man jailed for laundering €660,000 for crime cartel loses sentence appeal

Re: Money Laundering [Re: Ciment] #967811
03/26/19 09:35 AM
03/26/19 09:35 AM
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Re: Money Laundering [Re: Ciment] #967860
03/26/19 09:03 PM
03/26/19 09:03 PM
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Re: Money Laundering [Re: Ciment] #967861
03/26/19 09:07 PM
03/26/19 09:07 PM
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https://www.nextgov.com/cio-briefin...1-connected-darknet-opioid-sales/155830/

Federal Taskforce Busts 61 Connected to Darknet Opioid Sales

Re: Money Laundering [Re: Ciment] #967877
03/27/19 06:37 AM
03/27/19 06:37 AM
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Posts: 14,221
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Re: Money Laundering [Re: Ciment] #967878
03/27/19 06:46 AM
03/27/19 06:46 AM
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https://www.thedailybeast.com/colle...-get-additional-money-laundering-charges

College Admissions Scandal: Two Parents Get Additional Money Laundering Charges

Re: Money Laundering [Re: Ciment] #967879
03/27/19 06:48 AM
03/27/19 06:48 AM
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Posts: 14,221
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http://business-review.eu/business/...-police-money-laundering-watchdog-198625

European lawmakers say EU needs financial police, money-laundering watchdog

Re: Money Laundering [Re: Ciment] #967958
03/28/19 07:19 AM
03/28/19 07:19 AM
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Posts: 14,221
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https://nationalpost.com/pmn/news-pmn/swedish-bank-fires-ceo-amid-money-laundering-probe

Another Nordic bank CEO falls over money laundering scandal

Re: Money Laundering [Re: Ciment] #967959
03/28/19 07:20 AM
03/28/19 07:20 AM
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Posts: 14,221
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https://www.bloomberg.com/graphics/deutsche-bank-investigations/

Deutsche Bank’s Running Tab of Investigations

Re: Money Laundering [Re: Ciment] #967960
03/28/19 07:24 AM
03/28/19 07:24 AM
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https://www.ithaca.com/news/ithaca/...b141b32-50d4-11e9-853a-df95c2d75539.html

Lansing accountant pleads guilty to fraud and money laundering charges

Re: Money Laundering [Re: Ciment] #968008
03/28/19 01:15 PM
03/28/19 01:15 PM
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https://www.providencejournal.com/n...ng-660-years-to-get-gold-bars-money-back

Judge rejects bid by Cranston gold dealer, serving 660 years, to get gold bars, money back

Re: Money Laundering [Re: Ciment] #968048
03/28/19 09:32 PM
03/28/19 09:32 PM
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https://cnycentral.com/news/local/f...dering-selling-drugs-out-of-2-businesses

Feds: Liverpool man admits to money laundering, selling drugs out of 2 businesses

Re: Money Laundering [Re: Ciment] #968049
03/28/19 09:33 PM
03/28/19 09:33 PM
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https://www.mycentraljersey.com/sto...ney-laundering-hodges-newark/3301282002/

Hillsborough husband, wife charged with money laundering

Re: Money Laundering [Re: Ciment] #968050
03/28/19 09:35 PM
03/28/19 09:35 PM
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https://www.washingtonpost.com/busi...noredirect=on&utm_term=.fa1f171806b5

How Europe’s Banks Wound Up Laundering Russia’s Money

Re: Money Laundering [Re: Ciment] #968113
03/29/19 04:13 PM
03/29/19 04:13 PM
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Posts: 14,221
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https://www.theglobeandmail.com/opi...ring-canada-should-consider-a-different/

To disrupt money laundering, Canada should consider a different relationship with Asia

Re: Money Laundering [Re: Ciment] #968126
03/29/19 07:25 PM
03/29/19 07:25 PM
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https://exit.al/en/2019/03/29/us-st...and-organized-crime-thriving-in-albania/

US State Dept. Report: Drug Trafficking and Organized Crime Thriving in Albania

Re: Money Laundering [Re: Ciment] #968282
04/01/19 06:51 AM
04/01/19 06:51 AM
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Posts: 14,221
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Re: Money Laundering [Re: Ciment] #968284
04/01/19 06:58 AM
04/01/19 06:58 AM
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https://www.nzherald.co.nz/personal-finance/news/article.cfm?c_id=12&objectid=12218278

Money-laundering safeguards still not fit for purpose: FMA

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