Related by context. Frequent words. (Click for all words.) 40 ransom kidnappings 36 laundered 35 extortion rackets 33 criminal gangs 33 forged passports 33 bombings kidnappings 33 crook 32 launder 32 money launderer 32 crooks 32 laundering 32 Drug cartels 31 Phishing scams 31 protection rackets 31 ponzi scheme 31 Abu Sayyaf 31 fraudulently 31 Hawala 30 UCPB 30 hawala 30 kidnappings 30 crime syndicates 30 Cali cartel 29 straw purchasers 29 fraudulently obtained 29 Mexican drug cartels 29 unindicted co conspirator 29 fake passports 29 drug cartels 29 allegedly embezzled 29 accomplices 28 extortions 28 By Lira Dalangin 28 fraudulently obtaining 28 money laundering 28 Contra rebels 28 fraudulently obtain 28 fraudster 28 false invoices 28 drug traffickers 28 pyramid schemes 27 IARA 27 lavish lifestyle 27 Contras 27 racketeers 27 money launderers 27 narcotics traffickers 27 Ponzi schemer 27 Tinnemeyer 27 coconspirators 27 co conspirator 27 unauthorized withdrawals 26 gangsters 26 drug lords 26 extravagant lifestyle 26 P#.# trillion [001] 26 co conspirators 26 embezzled 26 drug trafficking 26 cashier checks 26 cocaine trafficking 26 wire transfers 26 Marxist rebels 26 cocaine traffickers 26 FARC guerrillas 26 forged signatures 26 siphoned 26 Banco Ambrosiano 26 Norte del Valle 26 fraudulent 25 conspirators 25 communist guerrillas 25 drug barons 25 slush fund 25 ATM withdrawals 25 extravagant lifestyles 25 peso denominated 25 embezzle 25 narco trafficking 25 Pablo Escobar 25 bilking investors 25 mafioso 25 borrowed 25 stolen 25 untraceable 25 FARC 25 hocked 24 banditry 24 fundraised 24 alleged co conspirator 24 racketeer 24 Mexican cartels 24 smuggled cigarettes 24 mafia 24 drug trafficker 24 El Chapo Guzman 24 Arellano Felix cartel 24 stuffed envelopes 24 fake invoices 24 bagman 24 businessman Morris Talansky