Related by context. Frequent words. (Click for all words.) 34 disbursement 33 money laundering 33 laundering 28 launder 27 corruption 27 laundered 26 misappropriation 26 intermediaries 25 corrupt 25 gangsters 25 deposited 25 drug trafficking 25 extorting 24 embezzling 24 illicit 24 embezzlement 24 mafia 23 misusing 23 racketeering 23 criminal gangs 22 extortion 22 smuggling 21 depositing 21 slush fund 21 stashed 21 funneled 21 mobsters 21 channeled 21 embezzled 20 drug lords 20 misappropriated 20 forfeiture 20 robbing 20 corrupting 20 sham 19 traffickers 19 trafficking 19 fraudsters 19 smuggled 19 Mafia 19 middlemen 19 diverting 19 dealings 19 wire fraud 18 mules 18 smugglers 18 tax havens 18 extort 18 funneling 18 counterfeiting 18 kickbacks 18 swindled 17 tax evasion 17 lavish lifestyle 17 conned 17 bribery 17 bribes 17 raking 17 fraud 16 scam 16 funnel 16 transactions 16 Ponzi scheme 16 bribe 16 smuggle 16 defraud 16 brokering 15 plundering 15 forgery 15 smuggler 15 shady 15 middleman 15 bankrolling 15 fraudster 15 counterfeiters 15 bilked 14 frauds 14 defrauding 14 couriers 14 conspiracy 14 siphoned 14 pocketing 14 defrauded 14 swindle 14 bribing 13 pocketed 13 bilking 13 skimming 13 siphoning 12 kickback 12 stealing 12 fraudulently 12 swindling 11 fraudulent 11 heists 11 insider trading 10 co conspirators 9 evading 9 counterfeit 8 concealing 7 counterfeit goods