Related by context. Frequent words. (Click for all words.) 39 L' Oreal heiress 37 Mousa Abu Marzook 36 Colombian drug traffickers 36 Patrice de Maistre 35 Antonini Wilson 35 laundered 35 Agustin Carstens 34 Tapuriah 34 Jorge Alberto 33 money launderer 33 secretly taped conversation 33 dye stained 33 Tinnemeyer 33 secretly taped conversations 32 purportedly 32 audiotapes 32 wiretapped telephone 32 grainy videotape 32 wiretap tapes 32 Luiz Fernando 32 Laundering 32 hawala transactions 32 Medellin cartel 32 videotape 32 Linda Tripp 32 Patrice Tierney 32 bagman 32 Samuel Ong 31 allegedly embezzled 31 taped confessions 31 moneyman 31 drug trafficker 31 unnamed co conspirator 31 videotapes 31 convicted swindler 31 secretly recorded 31 gangster 31 secretly taped 31 Commissioner Virgilio Garcillano 30 Al LaPierre 30 Ilocos Sur Gov. 30 Elkinson 30 secretly taping 30 Lobbyist Jack Abramoff 30 lavish lifestyle 30 check kiting 30 Videotapes 30 jailhouse conversations 30 wiretapped conversation 30 Robert Morgenthau 30 Eremian 30 money laundering 30 audio tapes 29 wiretap recordings 29 tape recordings 29 telephonic conversations 29 embezzled 29 incriminating documents 29 misspent 29 Wall Street financier Bernard 29 embezzlement 29 Leaked 29 illicitly 29 Adam Kidan 28 Cali cartel 28 laundering 28 De Laurey 28 Eliot Ness 28 launder 28 surveillance tapes 28 Abess 28 Olenicoff 28 secretly videotaped 28 embezzlements 28 shadowy 28 Confiscated 28 Nguyen Thi Kim 28 Embezzling 28 bribes kickbacks 28 gangsters 27 Mogilevich 27 surreptitiously 27 Colombian paramilitary 27 Wiretaps 27 taped conversations 27 extravagant lifestyles 27 Stanley Chais 27 NEFA Foundation 27 allegedly misappropriating 27 bearing striking resemblance 27 Al Buthe 27 grainy footage 27 Adam Yahiye Gadahn 27 underworld don 27 mafioso 27 Jose Velarde 27 al Moqrin 27 alleged co conspirator 27 unindicted co conspirators 27 misspending 27 Abdulaziz al Moqrin