Related by context. Frequent words. (Click for all words.) 54 banknotes 50 counterfeit 50 forged passports 49 banknote 49 forgeries 48 fake passports 45 counterfeits 44 counterfeited 44 SIM cards 44 smuggled cigarettes 42 fake 42 hundi 42 sim cards 41 passports 41 coins 41 money laundering 41 fakes 41 blackmarket 41 Agency Soca 40 counterfeiting 40 ATM skimming 40 untraceable 40 passbooks 40 bankcards 40 counterfeit medicines 39 smuggled 39 contraband 39 large quantities 39 cashpoints 39 Counterfeit 38 counterfeit goods 38 forged signatures 38 numberplates 38 bogus 38 fraudsters 38 syndicate 38 Tax evasion 38 bio metric 38 smartcards 38 pornographic DVDs 38 Automated Teller Machines 37 forgery 37 incriminating documents 37 laundered 37 betting syndicates 37 laundering 37 hawala 37 fraudulent 37 counterfeit DVDs 37 fake IDs 37 couriers 37 pirated CDs 36 illicitly 36 mobile telephones 36 Viagra pills 36 smuggling 36 forgers 36 informers 36 syndicates 36 racket busted 36 magnetic stripe cards 36 ATM machines 36 Hawala 36 Ben Itzhak 36 Narcotics Control Bureau 36 illicit 36 unlicenced 36 psychotropic substances 36 transactions 35 Ecstasy tablets 35 SIMs 35 Interpal 35 pickpocketing 35 mobile phones 35 counterfeiters 35 MRPs 35 counterfeiter 35 counterfeit cigarettes 35 unlicensed firearms 35 lodgment 35 photocopies 35 imitation firearms 35 ID cards 35 contraband cigarettes 35 photocopied 35 embezzlements 35 money launderers 35 Mandrax 35 foreigners 35 Maltese lira 35 consignments 35 drug peddlers 34 Identity Cards 34 dinar 34 cybercriminal 34 biometric passport 34 denominations 34 jewelleries 34 encashment 34 syabu 34 Bangladeshi nationals