GangsterBB.NET

Funko Pop! Movies:
The Godfather 50th Anniversary Collectors Set -
3 Figure Set: Michael, Vito, Sonny

Forums Calendar Active Threads Search Forum Help
Who's Online Now
5 registered members (Jimmy_Two_Times, 4 invisible), 171 guests, and 3 spiders.
Key: Admin, Global Mod, Mod
Shout Box
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
TheGhost, Pumpkin, RussianCriminalWorld, JohnnyTheBat, Havana
10349 Registered Users
Top Posters(All Time)
Irishman12 67,415
DE NIRO 44,945
J Geoff 31,285
Hollander 23,817
pizzaboy 23,296
SC 22,902
Turnbull 19,505
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics42,301
Posts1,058,201
Members10,349
Most Online796
Jan 21st, 2020
Previous Thread
Next Thread
Print Thread
Page 16 of 22 1 2 … 14 15 16 17 18 … 21 22
Re: Money Laundering [Re: Ciment] #976087
07/30/19 08:09 AM 07/30/19 08:09 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://asia.nikkei.com/Economy/Cambodia-and-Laos-casinos-targeted-for-drug-trade-money-laundering

Cambodia and Laos casinos targeted for drug-trade money laundering
Re: Money Laundering [Re: Ciment] #976104
07/30/19 05:48 PM 07/30/19 05:48 PM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.marketwatch.com/story/c...undering-2019-07-30?mod=mw_share_twitter

Chinese president’s cousin may be connected to organized crime, money laundering
Re: Money Laundering [Re: Ciment] #976127
07/31/19 06:14 AM 07/31/19 06:14 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212

Re: Money Laundering [Re: Ciment] #976137
07/31/19 09:07 AM 07/31/19 09:07 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212

Re: Money Laundering [Re: Ciment] #976138
07/31/19 09:09 AM 07/31/19 09:09 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.independent.co.uk/news/...ers-fined-money-laundering-a9028731.html

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money laundering
Re: Money Laundering [Re: Ciment] #976139
07/31/19 09:10 AM 07/31/19 09:10 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.todayonline.com/singapo...arged-cheating-another-man-changi-prison

Man in jail for money laundering charged with cheating fellow inmate of almost S$38,000
Re: Money Laundering [Re: Ciment] #976140
07/31/19 09:13 AM 07/31/19 09:13 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.kveo.com/uncategorized/...-and-money-laundering-goes-before-judge/

Wife of doctor accused of fraud and money laundering goes before judge
Re: Money Laundering [Re: Ciment] #976216
08/01/19 07:29 AM 08/01/19 07:29 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.thejournal.ie/man-jailed-money-laundering-simon-gold-4748106-Aug2019/

Former psychic jailed for seven and a half years for money laundering of €1.6 million
Re: Money Laundering [Re: Ciment] #976217
08/01/19 07:30 AM 08/01/19 07:30 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
http://www.arabnews.com/node/1533851/middle-east

Iraqis linked to Iran use money-laundering scam to beat US sanctions
Re: Money Laundering [Re: Ciment] #976218
08/01/19 07:32 AM 08/01/19 07:32 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.world-grain.com/article...ds-guilty-to-wire-fraud-money-laundering

Ex-grain trader pleads guilty to wire fraud, money laundering
Re: Money Laundering [Re: Ciment] #976281
08/02/19 08:59 AM 08/02/19 08:59 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212

Re: Money Laundering [Re: Ciment] #976282
08/02/19 09:03 AM 08/02/19 09:03 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.upi.com/Top_News/US/201...r-laundering-ransom-funds/2131564606324/

Justice Dept. sues crypto exchange for laundering ransom funds
Re: Money Laundering [Re: Ciment] #976357
08/03/19 08:49 AM 08/03/19 08:49 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://fox5sandiego.com/2019/08/02...siness-plead-guilty-to-money-laundering/

Managers of gold exchange business plead guilty to money laundering
Re: Money Laundering [Re: Ciment] #976358
08/03/19 08:49 AM 08/03/19 08:49 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://en.crimerussia.com/financia...ent-of-money-laundering-and-tax-evasion/

Ministry of Internal Affairs suspects Navalny’s FBK management of money laundering and tax evasion
Re: Money Laundering [Re: Ciment] #976360
08/03/19 08:52 AM 08/03/19 08:52 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.nova.ie/two-arrested-in-dublin-as-part-of-e3-million-money-laundering-operation-167163/

Two Arrested In Dublin As Part Of €3 Million Money Laundering Operation
Re: Money Laundering [Re: Ciment] #976476
08/05/19 04:11 PM 08/05/19 04:11 PM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.orlandosentinel.com/new...05-ssq2dozwpvhmlkzbe4mdel43u4-story.html

After receiving $9 million, Winter Park man pleads guilty to money laundering and fraud
Re: Money Laundering [Re: Ciment] #976477
08/05/19 04:13 PM 08/05/19 04:13 PM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.theage.com.au/business/...authorities-believe-20190805-p52e1u.html

Crown investment companies were used to launder drug funds, authorities believe
Re: Money Laundering [Re: Ciment] #976478
08/05/19 04:16 PM 08/05/19 04:16 PM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
Crown investment companies were used to launder drug funds, authorities believe

Likud’s Gal Hirsch, who was nominated for top cop, accused of massive tax fraud
Re: Money Laundering [Re: Ciment] #976517
08/06/19 12:59 PM 08/06/19 12:59 PM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.reuters.com/article/us-...laundering-case-in-belgium-idUSKCN1UW0Y0

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors
Re: Money Laundering [Re: Ciment] #976583
08/07/19 12:13 PM 08/07/19 12:13 PM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.dailymail.co.uk/news/ar...ts-wooing-divorcee-posing-MI6-agent.html

One of Britain's most prolific conmen admits wooing a divorcee by posing as an MI6 agent and a Swiss banker to fleece her out of nearly £300,000
Re: Money Laundering [Re: Ciment] #976584
08/07/19 12:16 PM 08/07/19 12:16 PM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.dailymail.co.uk/news/ar...politicians-wife-accused-4-7m-fraud.html

Disgraced Mexican politician's wife accused of £4.7m fraud 'will avoid prosecution as British authorities fail to extradite her from her £10,000-a-month Belgravia apartment
Re: Money Laundering [Re: Ciment] #981820
11/29/19 09:44 AM 11/29/19 09:44 AM
Joined: Jul 2011
Posts: 2,654
A
antimafia Offline
Underboss
antimafia  Offline
A
Underboss
Joined: Jul 2011
Posts: 2,654
The underworld laundromat: How to clean $10 million in mob money

http://nationalpost.com/wcm/aabe98fd-3045-4aa8-ad2e-0f556389043b
Re: Money Laundering [Re: Ciment] #1020430
09/22/21 09:05 AM 09/22/21 09:05 AM
Joined: Nov 2017
Posts: 156
B
boomboomroom Offline
Made Member
boomboomroom  Offline
B
Made Member
Joined: Nov 2017
Posts: 156
Stock Market | Genovese Crime Family (1997)
Re: Money Laundering [Re: Ciment] #1061559
06/12/23 09:22 AM 06/12/23 09:22 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.engadget.com/doj-charge...tcoin-in-2011-mt-gox-hack-184052373.html

DOJ charges Russian nationals with laundering bitcoin in 2011 Mt. Gox hack

The pair allegedly washed around 647,000 bitcoins, a value of over $17 billion today.

Last edited by Ciment; 06/12/23 09:23 AM.
Re: Money Laundering [Re: Ciment] #1061624
06/13/23 09:34 AM 06/13/23 09:34 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://complyadvantage.com/insight...coordinated-international-investigation/

Global Money Laundering Network Dismantled in Coordinated International Investigation
Re: Money Laundering [Re: Ciment] #1061625
06/13/23 09:39 AM 06/13/23 09:39 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://biv.com/article/2023/06/ple...ooting-targeted-alleged-money-launderers

Plea bargain reached in deadly restaurant shooting that targeted alleged money launderers
Re: Money Laundering [Re: Ciment] #1061793
06/15/23 06:18 AM 06/15/23 06:18 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.digitaljournal.com/worl...derers-need-help-give-generously/article

Op-Ed: The Great Rental Gouge — Money launderers need help, give generously
Re: Money Laundering [Re: Ciment] #1061797
06/15/23 07:04 AM 06/15/23 07:04 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://www.propublica.org/article/china-cartels-xizhi-li-money-laundering

How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
Re: Money Laundering [Re: Ciment] #1062693
06/28/23 10:42 PM 06/28/23 10:42 PM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://fox5sandiego.com/news/local...years-stole-800k-in-government-benefits/

Poway man hid mother’s death for 30 years, stole $800K+ in government benefits
Re: Money Laundering [Re: Ciment] #1064637
07/22/23 08:56 AM 07/22/23 08:56 AM
Joined: Jan 2016
Posts: 10,212
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,212
https://dailyhodl.com/2023/07/21/ce...cheme-has-luxury-property-seized-report/

Central Bank Chief Accused of $300,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report
Page 16 of 22 1 2 … 14 15 16 17 18 … 21 22

Moderated by  Don Cardi, J Geoff, SC, Turnbull 
Privacy Policy · Forum Rules · Mark All Read Contact Us · Home
Powered by UBB.threads™