Related by context. Frequent words. (Click for all words.) 52 Lai Changxing 51 kidney transplant racket 45 kidney racket 44 racket busted 42 Tapuriah 41 dealer Viktor Bout 41 Victor Bout 41 Telgi scam 41 Court acquits 41 smuggling racket 40 Chichvarkin 40 Chandraswami 39 Jakrapob 39 Incombank 38 Pitr 38 Sushil Sharma 38 Gen Fonseka 38 Maxim Bakiyev 38 Pojaman 38 Bofors scam 38 Viktor Bout 37 Narong 37 Samantha Orobator 37 Ottavio Quattrocchi 37 Galleon insider 37 Qari Saifullah Akhtar 37 fodder scam 37 money laundering 37 banker Bradley Birkenfeld 37 scamster 37 Raoul Weil 36 Tijuana cartel 36 prostitution racket 36 Liberian warlord 36 Gilberto Rodriguez Orejuela 36 smuggling 36 Ayutthaya 36 allegedly duping 36 arms trafficker 36 druglord 36 immigrant smuggler 36 Le Cong Dinh 36 tax evasion 36 Bout 35 Roberto Calvi 35 Vladimiro Montesinos 35 gunman William Morva 35 Panthongtae 35 extradition 35 Juan Carlos Ramirez Abadia 35 Delimkhanov 35 L' Oreal heiress 35 Minister Andimuthu Raja 34 Marc Emery 34 Colombian drug trafficker 34 Rainsy 34 Mark Brener 34 hawala transactions 34 Ablyazov 34 Noppadon 34 Caro Quintero 34 Ponzi scam 34 shabu laboratory 34 check kiting 34 Chun Doo Hwan 34 Pattni 34 swindler Bernard Madoff 34 Palam Vihar 34 Wen Qiang 34 businessman Boris Berezovsky 33 Hawala 33 Bangkok Don Muang 33 drug trafficker 33 heroin trafficker 33 Durban businessman Schabir 33 money launderer 33 smuggler 33 Tax evasion 33 Storchak 33 arms trafficker Viktor 33 Avila Beltran 33 Zhenli Ye Gon 33 Andrew Fastow pleaded guilty 33 Nam Cam 33 Narcotics Control Bureau 33 embezzlement 33 Sattahip 33 Nguyen Tuong Van 33 dictator Manuel Noriega 33 smuggling syndicates 32 Rose Kabuye 32 blackmarket 32 Park Yeon cha 32 Saigontourist 32 drug trafficking 32 Nicholas Cosmo 32 Makhtal 32 Ex Ill 32 OAO Yukos 32 Dhananjoy Chatterjee 32 rogue trader Jerome Kerviel