Related by context. Frequent words. (Click for all words.) 55 Antonini Wilson 54 Juan Carlos Ramirez Abadia 53 Colombian drug trafficker 53 hawala transactions 52 hawala operators 49 Coimex 49 Colombian paramilitaries 49 Ramirez Abadia 49 Pierre Falcone 48 drug traffickers 48 Dirceu 48 Edinho 48 Colombian paramilitary 47 Maionica 47 Abu Dahdah 47 hawala 47 Banco de la 47 Don Berna 47 Spain Banco Bilbao 47 Pactual 47 money launderers 46 Gilberto Rodriguez Orejuela 46 Dehbi 46 hawalas 46 drug lord Joaquin 45 striker Julio Baptista 45 Calheiros 45 Nossa Caixa 45 Jesus Gastelum 45 Zetas cartel 45 Banco Bradesco 45 Brazilians 45 Anibalzinho 45 Alfredo Beltran Leyva 45 narcotics traffickers 45 Colombian drug traffickers 45 paramilitary militias 45 Vidigal 45 Arminio Fraga 45 Zhenli Ye Gon 45 coca plantations 45 jueteng operators 45 Vladimiro Montesinos 44 Colombian cartels 44 Rahmat Abdhir 44 buscones 44 Redecard 44 Magluta 44 peso denominated 44 powerful Sinaloa cartel 44 Banco de Credito 44 Banco Comercial 44 Carlos Castano 44 Sport Recife 44 Guatemala Zunil 44 money laundering 44 net R#.#bn worth 44 La Linea gang 44 Miguel Rodriguez Orejuela 44 Drug traffickers 44 defender Ivan Cordoba 44 Liechtenstein Luxembourg 44 Colombian drug cartels 44 Colombia AUC 44 benchmark Bovespa index 43 Kaibiles 43 narcotraffickers 43 ransom kidnappings 43 BTG Pactual 43 Brazilian 43 Itau Unibanco Holding 43 Hutu fighters 43 jueteng lords 43 Cuiaba 43 Bolatti 43 remitters 43 Coritiba 43 Sao Paulo Bovespa 43 paramilitary warlords 43 Colombian pesos 43 narcotics trafficker 43 Rocinha 43 Arellanos 43 Flamengo 43 Lopez Buelna 43 Colombia FARC rebels 43 Nacion 43 net R#.# 43 Antonio Naelson 43 Olenicoff 43 firm Rothstein Rosenfeldt 43 notario 43 Credicorp 43 Caro Quintero 43 migrant smugglers 42 de Valores 42 Jose Figueroa Agosto 42 drug lords 42 cocaine traffickers 42 smuggling syndicates 42 Asia SARL