Related by context. Frequent words. (Click for all words.) 56 transactions 51 cashier checks 49 transfers 47 laundered 47 remittance 45 cashier check 45 money laundering 45 hawala 45 fraudulently obtained 45 laundering 44 Transactions 44 Money Transfer 44 launder 44 invoices 44 debit card transactions 42 debit card 42 remittances 42 payee 42 fraudulent 41 checks 41 Paypal 40 check cashing 39 accounts 39 couriers 39 debit cards 39 disbursements 39 funneled 39 co conspirators 39 withdrawals 38 kickbacks 38 payments 38 MoneyGram 38 ATM machines 38 PINs 38 wire fraud 38 ATMs 37 PayPal 37 courier 37 faxes 37 falsified documents 37 credit cards 37 e mails 36 fraudulently 36 credit card 36 wiretaps 36 Transfers 36 intermediaries 36 defraud 35 bank 35 transaction 35 dealings 35 wiretap 35 correspondence 35 Visa MasterCard 35 bribes 35 cigarette smuggling 35 deposited 35 payoffs 35 depositing 35 co conspirator 35 overdrafts 35 scammer 35 remitted 35 promissory notes 35 Checks 34 scammers 34 embezzled 34 payment 34 transacting 34 ATM 34 defrauded 34 wagers 34 Dwek 34 intermediary 34 bilked 34 indictment alleges 34 confidential informants 34 scammed 34 overdrawn 34 sender 34 debit 34 fake passports 33 fake IDs 33 ACH 33 funneling 33 untraceable 33 donations 33 keystrokes 33 frauds 33 instant messages 33 transacted 33 overpayments 33 fictitious 33 fraudsters 33 caller ID 32 text messages 32 correspondences 32 magnetic stripe 32 audits 32 border crossings 32 Remittances