Related by context. Frequent words. (Click for all words.) 41 kyat 40 remitters 38 bankcards 38 currency 37 SBV 37 remittance 37 Turkish lira 37 Viet Kieu 36 smuggled cigarettes 36 FIEs 36 QFIIs 35 Pound sterling 35 Iraqi dinar 35 Kuwaiti dinar 35 foreign 35 British Pound Sterling 34 Aruba securely 34 convertible pesos 34 Iraqi dinars 34 transacts 34 intermediated 34 foreigners 34 somoni 34 Filipino maids 34 EMV chip 34 dinar 34 UAE dirham 34 Smuggled 34 transacted 34 passbooks 33 repo auctions 33 Foreigners 33 banknotes 33 Dinars 33 customs clearance 33 transact 33 counterfeit cigarettes 32 OFWs 32 dinars 32 Filipinos 32 FDIs 32 smugglers 32 passports 32 automated teller machines 32 hawala transactions 32 dollar denominated 32 kidnappings extortion 32 hundi 32 tourist visas 32 bolivares 32 Hanoians 32 facilitation 32 illicit 32 bureaux de 32 wire transfers 32 interbank 32 denominated bonds 31 taxis 31 Bangladesh Bhutan India 31 safehouses 31 SIM cards 31 money launderers 31 fake passports 31 overstayers 31 contactless payment cards 31 smuggled 31 ATM machines 31 smuggle 31 couriers 31 mainlanders 31 dirham 30 Belarusian ruble 30 smuggling 30 mooncakes 30 Pound Sterling 30 Mainlanders 30 farang 30 Michael Czugaj 30 convertible peso 30 numberplates 30 transacting 30 Foreign Institutional Investors 30 migrant workers 30 e Passports 30 ATMs 30 ox cart 30 Beef Imports 30 barter 30 Automated Teller Machine 30 arbitraging 30 subsistence agriculture 30 Thais 30 consignees 30 advertises promotes 30 Undocumented immigrants 30 Lorries 30 taxi drivers 30 IRs 30 Nonresident 29 launders 29 stateless persons