Related by context. Frequent words. (Click for all words.) 38 Nam Cam 38 tax evasion 37 soliciting bribe 37 Ge Minqiang 37 BIR Commissioner 36 Katopodis 36 accepting bribes 35 Taxation 35 embezzlement 35 bribes 34 Customs 34 Tax 34 Benjamin Abalos 34 Seniat 34 Consumption Tax 34 Alexander Yakovlev 34 bribery 34 bribe 34 Klaus Zumwinkel 33 FIRCA 33 David Loglisci 33 Bradley Birkenfeld 33 money launderer 33 BIR 33 Inland Revenue 32 Chen Liangyu 32 Seminerio 32 solicited bribes 32 bagman 32 actor Wesley Snipes 32 Governor Don Siegelman 31 taxman 31 Operation Wickenby 31 TS Darbari 31 Income Tax 31 Rudolf Elmer 31 Olenicoff 31 Ahongalu Fusimalohi 31 Al LaPierre 31 Excise 30 Bohuchot 30 gratuities 30 soliciting bribes 30 money laundering 30 Potashnik 30 embezzled 30 Rodney Guillory 30 Tabbachino 30 embezzling 30 unnamed co conspirators 30 racketeering bribery 30 Juthamas 30 Lobbyist Jack Abramoff 29 Moriya 29 Direct Taxes CBDT 29 taxmen 29 wife Wu Shu 29 accepting bribe 29 Tax evasion 29 CBEC 29 Tapuriah 29 Tax Reform 29 Robert Sorich 29 Zachares 29 allegedly embezzled 29 IRS 29 Tax Evasion 29 VAT refunds 28 Internal Revenue Service 28 tax 28 Revenue FBR 28 corruptly 28 CBDT 28 GST 28 Birkenfeld 28 Ethics Commission 28 businessman Morris Talansky 28 Bahel 28 Revenue CBR 28 Finance DOF 28 slush fund 28 embezzle 28 Harksen 28 Personal Income Tax 28 extortion bribery 28 ATO 28 Roscoe Dixon 28 IRS Criminal Investigation 27 Tax Assessors 27 Auditor 27 & Customs HMRC 27 Eggelletion 27 Finance MoF 27 William Tomasso 27 lavish perks 27 Deloitte Tax 27 kickbacks 27 Antonio Giraudo 27 CIOT 27 NBN ZTE deal 27 Wire Fraud