Related by context. Frequent words. (Click for all words.) 54 Arminio Fraga 50 Pactual 49 Caixa Economica Federal 49 BTG Pactual 49 Banco de Credito 48 Panamericano 47 Nicholas Cosmo 47 Baninter 45 Nossa Caixa 44 Caixa 44 Banco Espirito Santo 44 #M Ponzi scheme 44 Investimentos 44 Emilio Botin 44 Banco 44 Shivraj Puri 44 Norbourg 43 Itaú 43 Quellos Group 43 Banco Ambrosiano 43 Sao Paulo 43 Dirceu 42 Ricardo Salinas Pliego 42 Colombian drug trafficker 42 Henrique Meirelles 42 Banco de la 42 Previ 42 UBS Pactual 42 Calheiros 42 Banco Itau 42 Gilberto Rodriguez Orejuela 41 Inversiones 41 Cali cartel 41 Arthur Samberg 41 Participacoes SA 41 Lou Pearlman 41 Banco de 41 Banif 41 President Henrique Meirelles 40 Stanley Chais 40 banker Bradley Birkenfeld 40 Ablyazov 40 founder Calisto Tanzi 40 Santander SAN.MC 40 Palocci 40 Griesa 40 Banco Provincial 40 Hondutel 40 Itau 40 Banco Santander 40 Arthur Nadel 40 Spain Banco Bilbao 40 Redrado 40 Illarramendi 40 Redecard 40 FrontPoint Partners 40 rogue trader Jerome Kerviel 40 Santander 39 Parmalat Finanziaria SpA 39 hedge fund 39 Refco Capital Markets 39 del Peru 39 de Valores 39 Itau Unibanco Holding 39 de Bolsa 39 Chung Mong Koo 39 BankBoston 39 Norshield 39 ponzi scheme 39 fraudster Bernard Madoff 39 Olenicoff 39 Banco Itau Holding Financeira 39 Jon Asgeir Johannesson 39 Parmalat 39 hedge fund Canary 39 swindler Bernard Madoff 39 Ralph Janvey 39 allegedly misappropriating 39 WexTrust 39 Yoshiaki Murakami 39 UBS AG UBSN.VX Quote 38 Banco Popular de 38 Rothstein Rosenfeldt Adler 38 Nobel laureate Muhammad Yunus 38 Banco Bradesco 38 Galleon hedge fund 38 Banco Comercial Portugues 38 Camargo Correa 38 Bradesco 38 Luiz Carlos 38 chairman Daniel Bouton 38 Bawag 38 Telmex Internacional 38 Ponzi scam 38 IBAMA 38 AQR Capital Management 38 CEO Daniel Bouton 38 Inbursa 38 Melvyn Weiss 38 Calugar 38 Banco De