Related by context. Frequent words. (Click for all words.) 39 laundered 35 launder 32 funneled 31 laundering 30 funneling 29 elsewhere 29 misused 29 someplace 29 somewhere else 28 scammed 28 shortchanged 28 destabilize 28 deceive 27 vice versa 27 homelands 27 smuggled 27 unaccounted 27 funnel 27 misappropriated 26 Ponzi scheme 26 investing 26 safe havens 26 transact 26 stashed 26 disbursed 26 money 26 swindled 26 remittances 25 Far East 25 originate 25 misled 25 defrauded 25 defraud 25 duped 25 illegally 25 conduit 25 trafficked 25 resold 25 traffickers 25 conned 25 pooled 25 manipulated 25 smugglers 25 sourced 24 cheaply 24 mistreated 24 siphoned 24 simply 24 conspirators 24 wherever 24 originating 24 somewhere 24 co conspirators 24 remittance 24 smuggle 24 extort 23 they 23 counterfeit 23 exported 23 subsidize 23 channeled 23 beholden 23 manipulating 23 abused 23 allocated 23 instant messages 23 embezzled 23 money laundering 23 abroad 23 invested 23 deposited 23 further afield 22 migrating 22 allocate 22 drug traffickers 22 subsidizing 22 scammers 22 funds 22 diverted 22 mismanaged 22 borrowed 22 anywhere else 22 mules 22 bypassing 22 redistributed 22 lawfully 22 falsified 22 corrupt 22 used 22 wagered 22 readily available 22 improper 22 either 22 conceal 22 reimbursed 22 monies 21 linked 21 middleman 21 migrated 21 flowing 21 pocketing