Related by context. Frequent words. (Click for all words.) 49 money laundering 47 Antonio Roca 46 investigation codenamed Operation 43 raps vs 43 bribery embezzlement 42 supergrass 42 Economic Crimes Unit 41 Marbella 40 prosecuters 40 Court acquits 40 prosecutors 40 Guardia Civil 39 Organized Crime Task Force 39 Judge declares mistrial 39 prosectors 39 Eurojust 39 beachfront mansion 39 executives Laura Pendergest 39 tax evasion 39 case 38 Costa del 38 Balearic islands 38 Operation Wickenby 38 drug trafficking 38 Adam Kidan 38 loanshark 38 prosecution 38 Garzón 38 Pierre Falcone 37 Basi Virk 37 grand jury indictments 37 embezzlement forgery 37 probe 37 Money Laundering 37 Galleon insider 37 prosecutions 37 L' Oreal heiress 36 Nerja 36 alleged 36 Wen Qiang 36 Colombian drug trafficker 36 investigations 36 rogue trader Jerome Kerviel 36 Xabier 36 Puerto 36 Fuengirola 36 Magluta 36 scamster 36 Colombian drug cartels 36 Commission Against Corruption 36 Tax evasion 36 co defendents 36 money launderer 36 alleged co conspirator 36 Guilty pleas 35 Prosecutorial 35 investigation 35 kickback scandal 35 embezzlement 35 asset forfeiture 35 Anticorruption Commission 35 bribery 35 gangland killings 35 BALCO steroid 35 RICO conspiracy 35 Extradited 35 El Ejido 35 Cittadini 35 Organised Crime Agency 35 Motril 34 extradites 34 ODCE 34 Albufeira 34 corrupting minors 34 Cali Cartel 34 Prosecutions 34 criminal prosecutions 34 AUSTRAC 34 criminal 34 cases 34 Smuggled 34 Nuala O'Loan 34 Málaga 34 Serious Organized Crime 34 fraud 34 Investigation Unit 34 corruption 34 laundered 34 influence peddling probe 34 exec pleads guilty 34 Costa del Sol 33 unprosecuted 33 arms trafficker 33 Prosecution rests 33 Ablyazov 33 Serious Crimes Unit 33 finca 33 Serious Crimes 33 Aneal Basi 33 briber 33 Against Corruption ICAC