Related by context. Frequent words. (Click for all words.) 37 facilitation 37 remittance 36 Jemaah Islamiya 35 intermediaries 35 SMEs 34 remitters 33 syndicates 33 obtainment 32 BIMP EAGA 32 eGovernance 32 EAGA 31 complementation 31 Abu Sayyaf guerrillas 31 facilitations 31 bi lateral 31 facilitate 30 intermediated 30 destabilizers 30 freight forwarders 30 MSME sector 30 hawala transactions 30 businessmen 29 facilitators 29 Colombian drug cartels 29 Single Window 29 EXIM Bank 29 Drug Cartel 29 TRACECA 29 multilateral forums 29 Abu Sayyaf 29 bilateral 29 dissemination 28 Colombian drug traffickers 28 syndications 28 ICT 28 customs clearance 28 Jueteng 28 logistic 28 Trade Facilitation 28 transnational 28 Syndicates 28 multilateral 27 multi lateral 27 operatives 27 CIDB 27 financiers 27 Matrade 27 Non Governmental Organisations NGOs 27 syndicate 27 Mutual Recognition 27 Investment Framework Agreement 27 facilitating 27 linkages 27 assistances 27 Arellano Felix gang 27 facilitated 27 Hawala 27 intermediation 26 cybercriminal 26 cybercriminals 26 trans shipment 26 inter modal 26 invoicing 26 Tripartite Commission 26 transnational crime 26 hawalas 26 couriers 26 networks 26 conglomerates 26 Cross Border 26 carnapping 25 importations 25 hundi 25 fake passports 25 Al Qaeda sympathizers 25 Vicente Carrillo Fuentes 25 modalities 25 facilitates 25 stockbroking firms 25 Preferential Trade Agreement 25 multi stakeholder 25 Lloyd syndicates 25 botnets 25 narco traffickers 25 logistics warehousing 25 Facilitating 25 fraudsters 25 Sinaloa cartels 25 crossborder 25 narcotics traffickers 25 TVET 25 interconnectivity 25 trilateral cooperation 24 cyber criminals 24 logistics 24 SMMEs 24 money launderers 24 fishing trawlers 24 cocaine traffickers 24 betting syndicates 24 narcotraffickers