Related by context. Frequent words. (Click for all words.) 35 distribute 34 laundering 34 proceeds 33 smuggled 33 sale 32 sold 32 purchase 32 sell 31 smuggle 31 sells 31 stashed 30 buy 30 selling 30 funnel 30 confiscated 29 distributed 29 illicit 29 concealed 29 stash 28 purchases 28 confiscate 28 counterfeit 28 distributes 28 resell 27 smuggling 27 funneling 27 reselling 27 concealing 27 donated 27 donates 27 distributing 26 sales 26 trafficking 26 bought 26 skimming 26 purchased 26 drug traffickers 26 resale 26 collect 26 funneled 26 donate 26 hid 26 donating 26 hide 26 buys 26 imported 26 counterfeiting 26 use 26 distribution 25 drug trafficking 25 marketed 25 auctioned 25 collects 25 resold 25 money laundering 25 conceal 24 purchasing 24 procured 24 Proceeds 24 suitcases 24 gross proceeds 24 auctioning 23 shipped 23 Selling 23 exported 23 manufacture 23 Sold 23 importing 23 stealing 23 peddling 23 confiscation 23 forfeiture 23 embed 23 charity 23 redistributed 23 stolen 23 fake 23 shipment 22 procure 22 collected 22 sewn 22 smugglers 22 auction 22 containing 22 packaged 22 buying 22 weave 22 dealer 22 manipulate 22 inflate 22 cash 22 channeled 22 pockets 22 disguise 21 traffickers 21 importation 21 hawking 21 siphoned 21 dealers 21 private placement 21 raffle