Related by context. Frequent words. (Click for all words.) 40 illicit 39 Sevan 35 collusive 34 improper 34 kickbacks 34 embezzlement 33 bribes 33 Kojo Annan 33 Benon Sevan 33 narcotics trafficking 32 bribery 32 counterfeiting 32 illicitly 32 wrongdoing 32 money laundering 32 middlemen 32 trans shipment 31 Cotecna 31 finder fees 31 improprieties 31 illegally 31 misappropriated 31 Abramoff 31 espionage 31 ceased 30 illegal 30 accounting irregularities 30 lax oversight 30 human trafficking 30 hawala 30 quid pro quo 29 kickback scheme 29 misappropriate 29 laundered 29 impermissible 29 drug trafficking 29 clandestine 29 launder 29 alleged improprieties 29 bid rigging 29 irregularities 29 influence peddling 29 debarred 29 illegality 28 Bribes 28 Illicit 28 unauthorized 28 counterfeit goods 28 dealings 28 narco trafficking 28 fraudulent 28 falsifying documents 27 importers 27 blacklisted 27 misappropriation 27 trafficking 27 embezzled 27 corruptly 27 kickback 27 shady 27 tax evasion 27 covert 27 subcontractors 27 illegalities 27 misappropriating 27 questionable 27 violations 27 unregistered 27 coconspirators 27 improperly 27 criminal 27 laundering 27 unregulated 27 falsified documents 26 flatly denies 26 lavish gifts 26 Illegal 26 exportation 26 knowingly 26 impropriety 26 Foreign Corrupt Practices 26 Contras 26 IPR protection 26 counterfeit 26 profiteering 26 fictitious 26 wrongdoings 26 smuggling 26 insider trading 26 alien smuggling 26 bribing 26 AWB 26 clandestinely 26 crime syndicates 25 traffickers 25 wire fraud 25 nuclear proliferation 25 illicit trafficking 25 Resumption 25 cease 25 denied wrongdoing