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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
Toodoped: The best fun for me is being the puppeteer of a complete idiot lol lol
Toodoped: ...and screw all paywalls and paying sites. They wont give you shit
Toodoped: GBB rules!
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
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
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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
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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: 14,147
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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: 14,147
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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: 14,147
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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: 14,147
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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: 14,147
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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: 14,147
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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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Posts: 14,147
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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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Posts: 14,147
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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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Posts: 14,147
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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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Posts: 14,147
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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: 14,147
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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: 14,147
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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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