loanshark, consortium, loan sharking, mafia, gambling den, racketeers, gangsters, underworld, sicilian mafia, financiers, cali cartel, triads, extortionist, bookie, kingpin, flying squad, sharebroker, druglord, rattoon, pagad, drug cartel, bookmaking, private placement, moneylending, underwriters, cartel, gangs, smugglers, trafficker, supergrass, sly grog, drug trafficking, dealer, money laundering, blackmailers, frns, operatives, gunrunning, forfaiting, totalizator, ncb, network, standover, bloodstock, faction, argentum, drug peddler, yakuza, financing, transnational, huji, totalisator, cabal, hawala, dragnet, middleman, ponzi scheme, broking, lenders, subagent, accomplices, goodfellas, medellin cartel, launder, mob, sting operation, drug trafficker, cocos, grapo, cosa nostra, clan, skuld, brokers, mafiosi, mobsters, blackheart, moneylender, mules, pyramid scheme, sacco, tranche, raider, fruiterer, baronies, bank, bootleggers, intermediaries, stevedoring, racehorse, couriers, ringleader, protium, conatus, yardie, bankers, securitization, hedgefund, affiliates, datuk, cashed up, tabaret, methaqualone, syndicates, company, corporation, capitalists, factory, firm, banker, publisher, companies, bureau, brewery, contingent, manufacturer, market, shipyard, airline, board, church, histadrut, obnoxious, often, party, recalcitrant, union, active, already, amenable, antislavery, assimilated, ble, clergy, club, comintern, consistorial, contentious, corruptible

cartel, combine, cosa nostra, maffia, mafia, trust

agent bank, capo, cosa nostra, hit, lead bank, maffia, mafia, mafioso, syndication, syndicator, underboss

association, form, gangdom, gangland, organize, organized crime, sell

consortium, mob, pool