Related by context. Frequent words. (Click for all words.) 49 counterfeit 48 counterfeited 47 banknotes 44 counterfeiting 41 Counterfeit 41 laundered 41 counterfeits 41 counterfeit cigarettes 40 forgeries 40 banknote 40 wire transfers 39 promissory notes 39 untraceable 38 laundering 38 Economic Espionage Act 38 bootleg copies 38 fake 37 fakes 37 phony 37 coins 37 pirated DVDs 37 counterfeit merchandise 37 yellowcake uranium 36 fake passports 36 check kiting 36 bogus 36 radiological materials 36 counterfeit goods 35 launder 35 Counterfeits 35 bootleg DVDs 35 illicitly 35 fraudulent 35 illicit 35 purported 35 fraudulently obtained 35 Laundering 34 smuggled 34 money laundering 34 greenbacks 34 Counterfeiting 34 counterfeiter 34 Dollar denominated 34 IOUs 34 deposited 34 centrifuge components 34 Ecstasy tablets 34 Stinger missiles 34 fraudulently obtain 33 contraband 33 uranium yellowcake 33 pirated copies 33 blackmarket 33 clandestine laboratories 33 forged passports 33 counterfeiters 33 Renminbi 33 Treasury 33 gold bullion 33 collectible coins 33 precursor chemicals 33 trillions 33 Smuggled 33 USGovt 33 IOU 33 documents 32 pirated discs 32 redenomination 32 matricula consular 32 dye packs 32 counterfeit DVDs 32 fictitious 32 dollar denominated bonds 32 Colombian pesos 32 silver coins 32 fake invoices 32 watermarks 32 uranium hexafluoride 32 anti counterfeiting 32 backed securities 32 AIG counterparties 32 cashier check 32 money launderer 32 transactions 32 cashier checks 32 embezzled 32 currency 32 co conspirators 32 fiat currency 32 co conspirator 32 Trillion 32 wads 32 mislabeled 31 unauthorized withdrawals 31 diethylene glycol 31 false representations 31 dollars 31 espionage 31 forgery 31 plutonium reprocessing 31 classified diplomatic cables