Related by context. Frequent words. (Click for all words.) 39 Birkenfeld 38 Georgiou 35 Grech 34 Mokbel 34 tax evaders 33 Marino 33 Colucci 33 Arrigo 33 Catalano 33 Quattrocchi 33 fraudster 33 conman 32 Galea 32 Romano 32 sleuths 32 tax evasion 32 Scully 31 Cassar 31 Grima 31 Interpol 31 Vassallo 31 informer 31 Szabo 30 IRS Criminal Investigation 30 Azzopardi 30 Schembri 30 Italians 30 Valente 30 Caruana 30 Mifsud 30 Kurnaz 30 money laundering 30 Bevilacqua 30 Camilleri 30 Segui 30 Vella 29 conmen 29 fraudsters 29 swindlers 29 Scicluna 29 Debono 29 Calleja 29 Clemens 29 conspirators 28 Forde 28 Sgro 28 Abela 28 Hession 28 Micallef 28 Mallia 28 Agius 28 McNulty 28 Farrugia 28 Greenspan 28 Fenech 28 Portelli 27 Kovacevic 27 Sartori 27 Zammit 27 Tabone 27 Cremona 27 Aquilina 27 Manni 27 Paletta 27 Liechtenstein 27 bookie 26 Commissioner Doug Shulman 26 Romanians 26 Saliba 26 tax dodgers 26 Catanzaro 26 Montagna 26 Radomski 26 Wadler 26 Bonello 26 IRS 26 frauds 26 Galante 26 Flaherty 26 cheats 25 Fava 25 Sica 25 Maltese 25 Mizzi 25 Mamo 25 Scerri 25 O'Loughlin 25 Balzan 25 racketeers 25 Dr Gonzi 25 Teitelbaum 25 Mercieca 25 Knoblauch 25 Sammut 25 forgers 25 Tocchet 25 INTERPOL 24 Attard 24 Astin 24 Pantani 24 Gatt