Related by context. Frequent words. (Click for all words.) 77 middlemen 65 intermediary 55 intermediaries 49 conduit 43 bribe 41 kickbacks 40 brokering 40 bribing 40 bribes 40 pocketing 40 smuggler 39 broker 38 bribed 38 barter 38 wholesaler 37 co conspirators 36 collusion 36 informant 36 launder 36 facilitator 36 liaison 35 laundering 35 nexus 35 defrauded 34 smuggling 34 ringleader 34 accomplices 34 illegally 34 courier 34 smuggled 33 businessman 33 fraudulently 33 brokers 33 smugglers 33 duped 33 funneled 33 defrauding 33 undercover 33 clearinghouse 33 informants 33 facilitating 33 mediator 32 unscrupulous 32 funneling 32 reselling 32 pimp 32 accomplice 32 bookkeeper 32 shady 32 wholesalers 32 smuggle 32 salesman 32 funnel 32 tricked 32 arranging 32 dealer 31 mafia 31 pocketed 31 kingpin 31 butcher 31 unwittingly 31 illicit 31 resold 31 decoy 31 defraud 31 gangster 31 merchant 31 behest 31 syndicate 30 extortion 30 extort 30 straw 30 financier 30 payoffs 30 consignment 30 agent 30 subsidy 30 bulk 30 large quantities 30 traffickers 30 pirated 29 dealings 29 barber 29 commissions 29 subcontractor 29 surrogate 29 sting operation 29 shopkeeper 29 backdoor 29 money 29 translator 29 banker 29 investment banker 29 transporting 29 bribery 29 mobster 29 linkage 29 siphoned 28 befriended 28 prostitute 28 indirectly