drug trafficking, dacoit, remittance, launder, remitter, middlemen, money laundering, huji, intermediaries, middleman, maliks, charas, couriers, drug peddler, smuggling, briber, smugglers, illicit, maulana, madrasas, exchangers, absconding, zakat, arbitraging, automatic teller machine, linkages, nexus, supari, underworld, bookie, afghani, jihadi, informers, vakeel, chit, baksheesh, gunrunning, jehad, automated clearing house, amil, gambling den, transactions, hashish, moneychanger, mujahadeen, intermediation, lungi, cali cartel, doab, mafia, informants, modus operandi, ponzi scheme, sardar, interbank, connivance, syndicates, interpol, barter, sadhu, sintu, drug trafficker, conduit, doda, loanshark, tola, conspirators, mandi, narcoanalysis, goffer, ponzi, outstation, extortion, brigand, mujahadin, tantrik, undergrounds, transfers, adda, racketeers, kickback, traffickers, lodgments, al faran, approver, donative, yarkand, opium, mulki, hejaz, encashment, scam, sender, hijra, goldsmiths, shahtoosh, medellin cartel, wahabism, sting operation, pyramid scheme, tronc, narcotics