Related by context. Frequent words. (Click for all words.) 50 MENATEP 49 Banco Comercial 48 Promotora de Informaciones SA 48 Avanzit 48 Hungary OTP Bank 48 Risanamento 48 Fadesa 47 Interbanca 47 Pirelli RE 46 firm PAI Partners 46 insurer Generali 45 BSCH 44 Natixis SA 44 Fideuram 44 Martinsa Fadesa 44 Vizcaya Argentaria SA 44 utility Enel SpA 44 UniCredit CRDI.MI 43 Sacyr Vallehermoso SA 43 Bancolombia SA 43 Pierre Falcone 43 Banca Antonveneta SpA 43 Banco Comercial Portugues SA 43 Serious Organized Crime 43 Groupe Caisse d' Epargne 43 Banca Intesa SpA 43 Infond Holding 43 Grupo Ferrovial SA 42 Camargo Correa 42 LISBON AFX 42 BPVN 42 Itinere 42 Fondiaria 42 Serious Fraud Office 42 Butau 42 Credit Mutuel 42 Sanpaolo IMI SpA 42 Caisse des Dépôts 42 Credit du Nord 42 Pop Italiana 42 Caisses d' Epargne 42 Commerzbank AG CBK GY 42 Unicredito Italiano 41 Asset Forfeiture Unit 41 Banca Intesa 41 Banca del Gottardo 41 Lesotho Highlands 41 Nathans Finance 41 BAE Systems plc 41 Santander SAN.MC 41 Euronext Lisbon 41 Meinl Bank 41 Banco Popular Espanol 41 Sibir Energy 41 UKâ 40 Nossa Caixa 40 Millennium BCP 40 SGPS SA 40 Cariparma 40 sequestrated 40 Belgium KBC 40 EUR4 billion 40 Britain Serious Fraud 40 Kuruneri 40 BAES 40 Knebworth Herts SG3 6RR 40 Capitalia SpA 40 Airport operator BAA 40 founder Calisto Tanzi 39 IKB Deutsche Industriebank 39 C QUADRAT 39 Muponda 39 ODCE 39 Itau BBA 39 Erinaceous 39 Caja de Ahorros 39 Astroc 39 Pactual 39 BBVA BBVA.MC 39 Langbar 39 Banca Popolare Italiana 39 Penuell Maduna 39 Sanpaolo IMI 39 El Economista reported 39 provisional liquidators 38 Eurofighter Typhoon jets 38 Luis Portillo 38 Spain Banco Bilbao 38 Close Brothers 38 Organised Crime Agency 38 Agency SOCA 38 SCDEA 38 Al Yamamah arms 38 Afinsa 38 Spain Telefonica TEF.MC 38 Westernbank 38 Mountgrange 37 ING ING.AS 37 broadcaster Mediaset 37 Banco Ambrosiano 37 Machanik