Related by context. Frequent words. (Click for all words.) 72 syndicates 51 Syndicate 44 Syndicates 41 crime syndicates 41 consortium 40 loan sharking 40 mafia 40 syndications 40 Organised Crime Unit 39 syndication 38 racketeers 38 extortion racket 37 financiers 37 criminal gangs 37 underworld 37 Marac 37 gangsters 37 syndicated 37 Narcotics Bureau 36 syndicating 36 gambling dens 35 extortionist 35 pedophile ring 35 triads 35 Flying Squad 35 kingpin 35 protection rackets 35 bookie 35 criminal underworld 35 drug barons 35 syndicator 35 loansharking 34 fake passports 34 Fraud Squad 34 prostitution racket 34 drug cartel 34 bookmaking 34 ringleaders 34 financier 34 Ndrangheta 34 gangs 33 gang 33 Organised Crime 33 trafficker 33 cartel 33 alleged ringleaders 33 Hawala 33 smugglers 33 money laundering 33 Bonanno crime 33 drug trafficking 33 dealer 33 blackmailers 32 smuggling 32 Undercover agents 32 bikie gangs 32 mafias 32 Bartercard 32 drug peddlers 32 operatives 32 ndrangheta 32 outlaw motorcycle 32 money launderer 32 drug traffickers 32 gunrunning 32 prostitution rings 31 drug lords 31 traffickers 31 Ripplewood Holdings LLC 31 financing 31 Chicago Outfit 31 precursor chemicals 31 transnational 31 kingpins 31 drug pushers 31 hawala 31 middleman 30 yakuza 30 cocaine traffickers 30 consortiums 30 cartels 30 lenders 30 narcotics trafficking 30 drug trafficker 30 financers 30 cabal 30 Ripplewood Holdings 30 launder 30 Jemaah Islamiah JI 30 Gambino crime family 30 dealers 30 extortionists 30 extortion rackets 30 accomplices 30 mob 30 underwrite 30 sting operation 29 extortion 29 clan 29 vehicle SPV 29 gangsterism