Related by context. Frequent words. (Click for all words.) 41 dealer Viktor Bout 41 Operation Wickenby 41 Tax evasion 40 arms trafficker 39 actor Wesley Snipes 39 cocaine kingpin 39 tax evasion 39 smuggler 39 L' Oreal heiress Liliane 38 scamster 38 Albert Pirro 38 bribe takers 37 taxman 37 Olenicoff 37 NYPD cop 37 tax avoiders 37 fugitive 37 taxmen 37 Conman 36 rorts 36 cheats 36 evaders 36 avoidance schemes 36 Harksen 36 dodger 36 Bradley Birkenfeld 36 Fraudster 36 conman 35 corruptors 35 tax dodgers 35 Tapuriah 35 goonda 35 Chandraswami 35 accountant 35 crims 35 evading 35 dead canoeist 35 Revenue NBR 34 crim 34 hedge fund managers 34 bounty hunters 34 overstayer 34 swindler 34 Kamlesh Pattni 34 fraudster 34 rort 34 racketeers 34 Wesley Snipes 34 tax evaders 34 rogue trader Jerome Kerviel 34 embezzlers 34 accepting bribe 34 pollie 33 Capital Gains 33 Rudolf Elmer 33 Douglas P. Rosile 33 Intelligence DRI 33 money launderer 33 anti graft 33 Klaus Zumwinkel 33 Rene Rivkin 33 policeman 33 corruption 33 money laundering 33 drug smuggler 33 supergrass 33 black marketeers 33 Inland Revenue 33 FIRCA 33 Bikie 32 gangster 32 De Laurey 32 Wall Streeter 32 prostitution racket 32 racketeer 32 embezzlement 32 scofflaw 32 CBI sleuths 32 embezzler 32 magnate Mikhail Khodorkovsky 32 cabby 32 defaulter 32 Al Kassar 32 drug lord 32 Ceca 32 mafia don 32 Karlheinz Schreiber 32 designate Timothy Geithner 32 delinquents 32 dobbed 32 stockbroker 31 bureaucrat 31 Prince Jefri 31 tax preparers 31 Whitey Bulger 31 rampant graft 31 Kabuga 31 Direct Taxes CBDT 31 smugglers 31 Tax Evasion 31 bludgers