Related by context. Frequent words. (Click for all words.) 43 intermediary 41 Rosukrenergo 38 Ghorbanifar 37 Mariam Appeal 37 unnamed co conspirator 37 Saudi Arabia 36 IARA 36 Bayoil 36 arranged 36 arranging 36 Charles Pasqua 35 arrange 34 Alamoudi 34 intermediaries 34 transshipped 33 Vitol 33 Jordanian trucking 33 Vaziri Hamaneh 32 middleman 32 Colombian drug traffickers 32 smuggled 32 funneling 32 conduit 31 transited 31 funneled 31 laundered 31 transporting 31 pocketed 31 uranium yellowcake 31 RosUkrEnergo 31 undercover FBI 31 oil 31 Al Kassar 30 middlemen 30 Yarkas 30 informant posing 30 ENI SpA 30 paid 30 reimbursable expenses 30 go betweens 30 disguised 30 refined petroleum 30 smuggler 30 funnel 29 Ghadhban 29 billed 29 launders 29 Drollas 29 secretly 29 Van Anraat 29 sole bookrunning manager 29 overbill 29 Adam Sieminski chief 29 William Tomasso 29 invoiced 29 See Futures Movers 29 Ceyhan 29 pocketing 29 Iran 29 crude oil 29 Al LaPierre 29 wholesalers 29 arranges 29 Alishtari 29 smuggle cocaine 28 diplomatic troubleshooter 28 Simona Pari 28 unnamed 28 Sumaidaie 28 Arranging 28 petroleum 28 amounted 28 Niger uranium 28 co conspirator 27 Al Haramain Islamic 27 Niger 27 Rodney Guillory 27 procured 27 hire hitman 27 crude 27 Tamika Riley 27 Trans Sahara 27 twisted prewar intelligence 27 reimbursing 27 ferrying 27 brokering 27 airfare lodging 27 smuggle 27 chaperoning 27 maker document forger 27 Cardani 27 supplied 27 Colombian drug cartels 26 depositing 26 procuring 26 traveled 26 deposited 26 hawala transactions 26 illicitly 26 laundering 26 allegedly embezzled