| come into force | 0.58 |
| occur in three stages | 0.40 |
| referred as the money l… | 0.32 |
| take generic sibutramin… | 0.29 |
| become more sophisticat… | 0.25 |
| meet technical criteria | 0.25 |
| conceal ownership | 0.16 |
| occur through real esta… | 0.16 |
| occur through internati… | 0.16 |
| rampant | 0.44 |
| illegal | 0.30 |
| punishable | 0.23 |
| regarded | 0.52 |
| concerned | 0.49 |
| linked to gambling | 0.42 |
| suspected | 0.39 |
| prohibited | 0.29 |
| considered a white coll… | 0.16 |
| drug trafficking | 0.48 |
| tax evasion | 0.46 |
| organized crime | 0.42 |
| terrorism | 0.41 |
| fraud | 0.39 |
| severe forms of traffic… | 0.37 |
| proceed | 0.26 |
| embezzlement | 0.19 |