id	sid	tid	token	lemma	pos
ajbmeb-1173	1	1	american	american	PROPN
ajbmeb-1173	1	2	journal	journal	PROPN
ajbmeb-1173	1	3	of	of	ADP
ajbmeb-1173	1	4	business	business	NOUN
ajbmeb-1173	1	5	management	management	NOUN
ajbmeb-1173	1	6	,	,	PUNCT
ajbmeb-1173	1	7	economics	economic	NOUN
ajbmeb-1173	1	8	and	and	CCONJ
ajbmeb-1173	1	9	banking	banking	NOUN
ajbmeb-1173	1	10	issn	issn	PROPN
ajbmeb-1173	1	11	(	(	PUNCT
ajbmeb-1173	1	12	e	e	NOUN
ajbmeb-1173	1	13	):	):	PUNCT
ajbmeb-1173	1	14	2832	2832	NUM
ajbmeb-1173	1	15	-	-	SYM
ajbmeb-1173	1	16	8078	8078	NUM
ajbmeb-1173	1	17	volume	volume	NOUN
ajbmeb-1173	1	18	15	15	NUM
ajbmeb-1173	1	19	,	,	PUNCT
ajbmeb-1173	1	20	|	|	ADV
ajbmeb-1173	1	21	august	august	PROPN
ajbmeb-1173	1	22	,	,	PUNCT
ajbmeb-1173	1	23	2023	2023	NUM
ajbmeb-1173	1	24	p	p	NOUN
ajbmeb-1173	1	25	a	a	DET
ajbmeb-1173	1	26	g	g	NOUN
ajbmeb-1173	1	27	e	e	NOUN
ajbmeb-1173	1	28	|	|	NOUN
ajbmeb-1173	1	29	103	103	NUM
ajbmeb-1173	1	30	www.americanjournal.org	www.americanjournal.org	NOUN
ajbmeb-1173	1	31	the	the	DET
ajbmeb-1173	1	32	concept	concept	NOUN
ajbmeb-1173	1	33	and	and	CCONJ
ajbmeb-1173	1	34	significance	significance	NOUN
ajbmeb-1173	1	35	of	of	ADP
ajbmeb-1173	1	36	financial	financial	ADJ
ajbmeb-1173	1	37	investigation	investigation	NOUN
ajbmeb-1173	1	38	:	:	PUNCT
ajbmeb-1173	1	39	international	international	ADJ
ajbmeb-1173	1	40	standards	standard	NOUN
ajbmeb-1173	1	41	and	and	CCONJ
ajbmeb-1173	1	42	foreign	foreign	ADJ
ajbmeb-1173	1	43	experience	experience	NOUN
ajbmeb-1173	1	44	,	,	PUNCT
ajbmeb-1173	1	45	analysis	analysis	NOUN
ajbmeb-1173	1	46	of	of	ADP
ajbmeb-1173	1	47	national	national	ADJ
ajbmeb-1173	1	48	legislation	legislation	NOUN
ajbmeb-1173	1	49	r.kh.rakhimov	r.kh.rakhimov	VERB
ajbmeb-1173	1	50	senior	senior	ADJ
ajbmeb-1173	1	51	lecturer	lecturer	NOUN
ajbmeb-1173	1	52	of	of	ADP
ajbmeb-1173	1	53	the	the	DET
ajbmeb-1173	1	54	academy	academy	NOUN
ajbmeb-1173	1	55	of	of	ADP
ajbmeb-1173	1	56	the	the	DET
ajbmeb-1173	1	57	general	general	ADJ
ajbmeb-1173	1	58	prosecutor	prosecutor	NOUN
ajbmeb-1173	1	59	's	's	PART
ajbmeb-1173	1	60	office	office	NOUN
ajbmeb-1173	1	61	of	of	ADP
ajbmeb-1173	1	62	the	the	DET
ajbmeb-1173	1	63	republic	republic	NOUN
ajbmeb-1173	1	64	of	of	ADP
ajbmeb-1173	1	65	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	1	66	a	a	DET
ajbmeb-1173	1	67	b	b	PROPN
ajbmeb-1173	1	68	s	s	ADP
ajbmeb-1173	1	69	t	t	PROPN
ajbmeb-1173	1	70	r	r	NOUN
ajbmeb-1173	1	71	a	a	DET
ajbmeb-1173	1	72	c	c	NOUN
ajbmeb-1173	1	73	t	t	NOUN
ajbmeb-1173	1	74	k	k	X
ajbmeb-1173	1	75	e	e	PROPN
ajbmeb-1173	1	76	y	y	PROPN
ajbmeb-1173	1	77	w	w	NOUN
ajbmeb-1173	1	78	o	o	NOUN
ajbmeb-1173	1	79	r	r	NOUN
ajbmeb-1173	1	80	d	d	NOUN
ajbmeb-1173	1	81	s	s	AUX
ajbmeb-1173	1	82	the	the	DET
ajbmeb-1173	1	83	article	article	NOUN
ajbmeb-1173	1	84	is	be	AUX
ajbmeb-1173	1	85	devoted	devote	VERB
ajbmeb-1173	1	86	to	to	ADP
ajbmeb-1173	1	87	the	the	DET
ajbmeb-1173	1	88	analysis	analysis	NOUN
ajbmeb-1173	1	89	of	of	ADP
ajbmeb-1173	1	90	studies	study	NOUN
ajbmeb-1173	1	91	by	by	ADP
ajbmeb-1173	1	92	foreign	foreign	ADJ
ajbmeb-1173	1	93	scholars	scholar	NOUN
ajbmeb-1173	1	94	regarding	regard	VERB
ajbmeb-1173	1	95	the	the	DET
ajbmeb-1173	1	96	theory	theory	NOUN
ajbmeb-1173	1	97	of	of	ADP
ajbmeb-1173	1	98	financial	financial	ADJ
ajbmeb-1173	1	99	investigation	investigation	NOUN
ajbmeb-1173	1	100	,	,	PUNCT
ajbmeb-1173	1	101	in	in	ADP
ajbmeb-1173	1	102	particular	particular	ADJ
ajbmeb-1173	1	103	,	,	PUNCT
ajbmeb-1173	1	104	the	the	DET
ajbmeb-1173	1	105	term	term	NOUN
ajbmeb-1173	1	106	“	"	PUNCT
ajbmeb-1173	1	107	financial	financial	ADJ
ajbmeb-1173	1	108	investigations	investigation	NOUN
ajbmeb-1173	1	109	”	"	PUNCT
ajbmeb-1173	1	110	.	.	PUNCT
ajbmeb-1173	2	1	the	the	DET
ajbmeb-1173	2	2	article	article	NOUN
ajbmeb-1173	2	3	discloses	disclose	VERB
ajbmeb-1173	2	4	the	the	DET
ajbmeb-1173	2	5	international	international	ADJ
ajbmeb-1173	2	6	experience	experience	NOUN
ajbmeb-1173	2	7	in	in	ADP
ajbmeb-1173	2	8	the	the	DET
ajbmeb-1173	2	9	field	field	NOUN
ajbmeb-1173	2	10	of	of	ADP
ajbmeb-1173	2	11	regulation	regulation	NOUN
ajbmeb-1173	2	12	of	of	ADP
ajbmeb-1173	2	13	financial	financial	ADJ
ajbmeb-1173	2	14	investigations	investigation	NOUN
ajbmeb-1173	2	15	and	and	CCONJ
ajbmeb-1173	2	16	the	the	DET
ajbmeb-1173	2	17	use	use	NOUN
ajbmeb-1173	2	18	of	of	ADP
ajbmeb-1173	2	19	this	this	DET
ajbmeb-1173	2	20	concept	concept	NOUN
ajbmeb-1173	2	21	in	in	ADP
ajbmeb-1173	2	22	national	national	ADJ
ajbmeb-1173	2	23	legislation	legislation	NOUN
ajbmeb-1173	2	24	.	.	PUNCT
ajbmeb-1173	3	1	fatf	fatf	NOUN
ajbmeb-1173	3	2	,	,	PUNCT
ajbmeb-1173	3	3	financial	financial	ADJ
ajbmeb-1173	3	4	investigation	investigation	NOUN
ajbmeb-1173	3	5	,	,	PUNCT
ajbmeb-1173	3	6	proceeds	proceed	NOUN
ajbmeb-1173	3	7	of	of	ADP
ajbmeb-1173	3	8	crime	crime	NOUN
ajbmeb-1173	3	9	,	,	PUNCT
ajbmeb-1173	3	10	criminal	criminal	ADJ
ajbmeb-1173	3	11	activity	activity	NOUN
ajbmeb-1173	3	12	,	,	PUNCT
ajbmeb-1173	3	13	money	money	NOUN
ajbmeb-1173	3	14	laundering	laundering	NOUN
ajbmeb-1173	3	15	,	,	PUNCT
ajbmeb-1173	3	16	terrorist	terrorist	ADJ
ajbmeb-1173	3	17	financing	financing	NOUN
ajbmeb-1173	3	18	,	,	PUNCT
ajbmeb-1173	3	19	predicate	predicate	NOUN
ajbmeb-1173	3	20	offense	offense	NOUN
ajbmeb-1173	3	21	,	,	PUNCT
ajbmeb-1173	3	22	money	money	NOUN
ajbmeb-1173	3	23	,	,	PUNCT
ajbmeb-1173	3	24	property	property	NOUN
ajbmeb-1173	3	25	,	,	PUNCT
ajbmeb-1173	3	26	seizure	seizure	NOUN
ajbmeb-1173	3	27	,	,	PUNCT
ajbmeb-1173	3	28	confiscation	confiscation	NOUN
ajbmeb-1173	3	29	,	,	PUNCT
ajbmeb-1173	3	30	forensic	forensic	NOUN
ajbmeb-1173	3	31	.	.	PUNCT
ajbmeb-1173	4	1	introduction	introduction	NOUN
ajbmeb-1173	4	2	the	the	DET
ajbmeb-1173	4	3	rapid	rapid	ADJ
ajbmeb-1173	4	4	development	development	NOUN
ajbmeb-1173	4	5	of	of	ADP
ajbmeb-1173	4	6	the	the	DET
ajbmeb-1173	4	7	economy	economy	NOUN
ajbmeb-1173	4	8	,	,	PUNCT
ajbmeb-1173	4	9	the	the	DET
ajbmeb-1173	4	10	improvement	improvement	NOUN
ajbmeb-1173	4	11	of	of	ADP
ajbmeb-1173	4	12	payment	payment	NOUN
ajbmeb-1173	4	13	systems	system	NOUN
ajbmeb-1173	4	14	,	,	PUNCT
ajbmeb-1173	4	15	the	the	DET
ajbmeb-1173	4	16	introduction	introduction	NOUN
ajbmeb-1173	4	17	of	of	ADP
ajbmeb-1173	4	18	new	new	ADJ
ajbmeb-1173	4	19	technologies	technology	NOUN
ajbmeb-1173	4	20	in	in	ADP
ajbmeb-1173	4	21	the	the	DET
ajbmeb-1173	4	22	financial	financial	ADJ
ajbmeb-1173	4	23	system	system	NOUN
ajbmeb-1173	4	24	,	,	PUNCT
ajbmeb-1173	4	25	in	in	ADP
ajbmeb-1173	4	26	turn	turn	NOUN
ajbmeb-1173	4	27	,	,	PUNCT
ajbmeb-1173	4	28	create	create	VERB
ajbmeb-1173	4	29	a	a	DET
ajbmeb-1173	4	30	number	number	NOUN
ajbmeb-1173	4	31	of	of	ADP
ajbmeb-1173	4	32	difficulties	difficulty	NOUN
ajbmeb-1173	4	33	in	in	ADP
ajbmeb-1173	4	34	investigating	investigate	VERB
ajbmeb-1173	4	35	economic	economic	ADJ
ajbmeb-1173	4	36	crimes	crime	NOUN
ajbmeb-1173	4	37	.	.	PUNCT
ajbmeb-1173	5	1	this	this	DET
ajbmeb-1173	5	2	problem	problem	NOUN
ajbmeb-1173	5	3	is	be	AUX
ajbmeb-1173	5	4	due	due	ADJ
ajbmeb-1173	5	5	to	to	ADP
ajbmeb-1173	5	6	the	the	DET
ajbmeb-1173	5	7	increase	increase	NOUN
ajbmeb-1173	5	8	in	in	ADP
ajbmeb-1173	5	9	the	the	DET
ajbmeb-1173	5	10	number	number	NOUN
ajbmeb-1173	5	11	of	of	ADP
ajbmeb-1173	5	12	crimes	crime	NOUN
ajbmeb-1173	5	13	of	of	ADP
ajbmeb-1173	5	14	this	this	DET
ajbmeb-1173	5	15	type	type	NOUN
ajbmeb-1173	5	16	,	,	PUNCT
ajbmeb-1173	5	17	the	the	DET
ajbmeb-1173	5	18	multi	multi	ADJ
ajbmeb-1173	5	19	-	-	ADJ
ajbmeb-1173	5	20	episode	episode	ADJ
ajbmeb-1173	5	21	nature	nature	NOUN
ajbmeb-1173	5	22	of	of	ADP
ajbmeb-1173	5	23	crimes	crime	NOUN
ajbmeb-1173	5	24	,	,	PUNCT
ajbmeb-1173	5	25	high	high	ADJ
ajbmeb-1173	5	26	social	social	ADJ
ajbmeb-1173	5	27	risk	risk	NOUN
ajbmeb-1173	5	28	,	,	PUNCT
ajbmeb-1173	5	29	various	various	ADJ
ajbmeb-1173	5	30	new	new	ADJ
ajbmeb-1173	5	31	financial	financial	ADJ
ajbmeb-1173	5	32	schemes	scheme	NOUN
ajbmeb-1173	5	33	using	use	VERB
ajbmeb-1173	5	34	modern	modern	ADJ
ajbmeb-1173	5	35	electronic	electronic	ADJ
ajbmeb-1173	5	36	technologies	technology	NOUN
ajbmeb-1173	5	37	not	not	PART
ajbmeb-1173	5	38	only	only	ADV
ajbmeb-1173	5	39	in	in	ADP
ajbmeb-1173	5	40	the	the	DET
ajbmeb-1173	5	41	republic	republic	NOUN
ajbmeb-1173	5	42	of	of	ADP
ajbmeb-1173	5	43	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	5	44	,	,	PUNCT
ajbmeb-1173	5	45	but	but	CCONJ
ajbmeb-1173	5	46	also	also	ADV
ajbmeb-1173	5	47	abroad	abroad	ADV
ajbmeb-1173	5	48	,	,	PUNCT
ajbmeb-1173	5	49	as	as	ADV
ajbmeb-1173	5	50	well	well	ADV
ajbmeb-1173	5	51	as	as	ADP
ajbmeb-1173	5	52	the	the	DET
ajbmeb-1173	5	53	consequences	consequence	NOUN
ajbmeb-1173	5	54	of	of	ADP
ajbmeb-1173	5	55	the	the	DET
ajbmeb-1173	5	56	scale	scale	NOUN
ajbmeb-1173	5	57	of	of	ADP
ajbmeb-1173	5	58	criminal	criminal	ADJ
ajbmeb-1173	5	59	activity	activity	NOUN
ajbmeb-1173	5	60	.	.	PUNCT
ajbmeb-1173	6	1	therefore	therefore	ADV
ajbmeb-1173	6	2	,	,	PUNCT
ajbmeb-1173	6	3	an	an	DET
ajbmeb-1173	6	4	effective	effective	ADJ
ajbmeb-1173	6	5	financial	financial	ADJ
ajbmeb-1173	6	6	investigation	investigation	NOUN
ajbmeb-1173	6	7	of	of	ADP
ajbmeb-1173	6	8	a	a	DET
ajbmeb-1173	6	9	criminal	criminal	ADJ
ajbmeb-1173	6	10	case	case	NOUN
ajbmeb-1173	6	11	has	have	VERB
ajbmeb-1173	6	12	several	several	ADJ
ajbmeb-1173	6	13	factors	factor	NOUN
ajbmeb-1173	6	14	such	such	ADJ
ajbmeb-1173	6	15	as	as	ADP
ajbmeb-1173	6	16	specifics	specific	NOUN
ajbmeb-1173	6	17	of	of	ADP
ajbmeb-1173	6	18	the	the	DET
ajbmeb-1173	6	19	situation	situation	NOUN
ajbmeb-1173	6	20	,	,	PUNCT
ajbmeb-1173	6	21	the	the	DET
ajbmeb-1173	6	22	knowledge	knowledge	NOUN
ajbmeb-1173	6	23	and	and	CCONJ
ajbmeb-1173	6	24	skills	skill	NOUN
ajbmeb-1173	6	25	of	of	ADP
ajbmeb-1173	6	26	a	a	DET
ajbmeb-1173	6	27	person	person	NOUN
ajbmeb-1173	6	28	conducting	conduct	VERB
ajbmeb-1173	6	29	the	the	DET
ajbmeb-1173	6	30	investigation	investigation	NOUN
ajbmeb-1173	6	31	.	.	PUNCT
ajbmeb-1173	7	1	however	however	ADV
ajbmeb-1173	7	2	,	,	PUNCT
ajbmeb-1173	7	3	theoretical	theoretical	ADJ
ajbmeb-1173	7	4	underpinnings	underpinning	NOUN
ajbmeb-1173	7	5	play	play	VERB
ajbmeb-1173	7	6	an	an	DET
ajbmeb-1173	7	7	important	important	ADJ
ajbmeb-1173	7	8	role	role	NOUN
ajbmeb-1173	7	9	in	in	ADP
ajbmeb-1173	7	10	the	the	DET
ajbmeb-1173	7	11	study	study	NOUN
ajbmeb-1173	7	12	of	of	ADP
ajbmeb-1173	7	13	this	this	DET
ajbmeb-1173	7	14	concept	concept	NOUN
ajbmeb-1173	7	15	.	.	PUNCT
ajbmeb-1173	8	1	unfortunately	unfortunately	ADV
ajbmeb-1173	8	2	,	,	PUNCT
ajbmeb-1173	8	3	currently	currently	ADV
ajbmeb-1173	8	4	the	the	DET
ajbmeb-1173	8	5	shortcomings	shortcoming	NOUN
ajbmeb-1173	8	6	of	of	ADP
ajbmeb-1173	8	7	theoretical	theoretical	ADJ
ajbmeb-1173	8	8	concepts	concept	NOUN
ajbmeb-1173	8	9	and	and	CCONJ
ajbmeb-1173	8	10	rules	rule	NOUN
ajbmeb-1173	8	11	make	make	VERB
ajbmeb-1173	8	12	it	it	PRON
ajbmeb-1173	8	13	difficult	difficult	ADJ
ajbmeb-1173	8	14	to	to	PART
ajbmeb-1173	8	15	develop	develop	VERB
ajbmeb-1173	8	16	a	a	DET
ajbmeb-1173	8	17	unified	unified	ADJ
ajbmeb-1173	8	18	policy	policy	NOUN
ajbmeb-1173	8	19	in	in	ADP
ajbmeb-1173	8	20	the	the	DET
ajbmeb-1173	8	21	fight	fight	NOUN
ajbmeb-1173	8	22	against	against	ADP
ajbmeb-1173	8	23	economic	economic	ADJ
ajbmeb-1173	8	24	crime	crime	NOUN
ajbmeb-1173	8	25	.	.	PUNCT
ajbmeb-1173	9	1	at	at	ADP
ajbmeb-1173	9	2	the	the	DET
ajbmeb-1173	9	3	same	same	ADJ
ajbmeb-1173	9	4	time	time	NOUN
ajbmeb-1173	9	5	,	,	PUNCT
ajbmeb-1173	9	6	in	in	ADP
ajbmeb-1173	9	7	our	our	PRON
ajbmeb-1173	9	8	opinion	opinion	NOUN
ajbmeb-1173	9	9	,	,	PUNCT
ajbmeb-1173	9	10	this	this	DET
ajbmeb-1173	9	11	problem	problem	NOUN
ajbmeb-1173	9	12	is	be	AUX
ajbmeb-1173	9	13	primarily	primarily	ADV
ajbmeb-1173	9	14	related	relate	VERB
ajbmeb-1173	9	15	to	to	ADP
ajbmeb-1173	9	16	the	the	DET
ajbmeb-1173	9	17	concept	concept	NOUN
ajbmeb-1173	9	18	of	of	ADP
ajbmeb-1173	9	19	"	"	PUNCT
ajbmeb-1173	9	20	financial	financial	ADJ
ajbmeb-1173	9	21	investigation	investigation	NOUN
ajbmeb-1173	9	22	"	"	PUNCT
ajbmeb-1173	9	23	.	.	PUNCT
ajbmeb-1173	10	1	recently	recently	ADV
ajbmeb-1173	10	2	,	,	PUNCT
ajbmeb-1173	10	3	the	the	DET
ajbmeb-1173	10	4	term	term	NOUN
ajbmeb-1173	10	5	"	"	PUNCT
ajbmeb-1173	10	6	financial	financial	ADJ
ajbmeb-1173	10	7	investigation	investigation	NOUN
ajbmeb-1173	10	8	"	"	PUNCT
ajbmeb-1173	10	9	is	be	AUX
ajbmeb-1173	10	10	widely	widely	ADV
ajbmeb-1173	10	11	used	use	VERB
ajbmeb-1173	10	12	not	not	PART
ajbmeb-1173	10	13	only	only	ADV
ajbmeb-1173	10	14	in	in	ADP
ajbmeb-1173	10	15	foreign	foreign	ADJ
ajbmeb-1173	10	16	,	,	PUNCT
ajbmeb-1173	10	17	but	but	CCONJ
ajbmeb-1173	10	18	also	also	ADV
ajbmeb-1173	10	19	in	in	ADP
ajbmeb-1173	10	20	the	the	DET
ajbmeb-1173	10	21	system	system	NOUN
ajbmeb-1173	10	22	of	of	ADP
ajbmeb-1173	10	23	application	application	NOUN
ajbmeb-1173	10	24	of	of	ADP
ajbmeb-1173	10	25	national	national	ADJ
ajbmeb-1173	10	26	law	law	NOUN
ajbmeb-1173	10	27	.	.	PUNCT
ajbmeb-1173	11	1	in	in	ADP
ajbmeb-1173	11	2	particular	particular	ADJ
ajbmeb-1173	11	3	,	,	PUNCT
ajbmeb-1173	11	4	the	the	DET
ajbmeb-1173	11	5	term	term	NOUN
ajbmeb-1173	11	6	“	"	PUNCT
ajbmeb-1173	11	7	financial	financial	ADJ
ajbmeb-1173	11	8	investigation	investigation	NOUN
ajbmeb-1173	11	9	”	"	PUNCT
ajbmeb-1173	11	10	is	be	AUX
ajbmeb-1173	11	11	widely	widely	ADV
ajbmeb-1173	11	12	used	use	VERB
ajbmeb-1173	11	13	in	in	ADP
ajbmeb-1173	11	14	the	the	DET
ajbmeb-1173	11	15	activities	activity	NOUN
ajbmeb-1173	11	16	of	of	ADP
ajbmeb-1173	11	17	the	the	DET
ajbmeb-1173	11	18	financial	financial	ADJ
ajbmeb-1173	11	19	action	action	NOUN
ajbmeb-1173	11	20	task	task	NOUN
ajbmeb-1173	11	21	force	force	NOUN
ajbmeb-1173	11	22	on	on	ADP
ajbmeb-1173	11	23	money	money	NOUN
ajbmeb-1173	11	24	laundering	laundering	NOUN
ajbmeb-1173	11	25	(	(	PUNCT
ajbmeb-1173	11	26	hereinafter	hereinafter	NOUN
ajbmeb-1173	11	27	referred	refer	VERB
ajbmeb-1173	11	28	to	to	ADP
ajbmeb-1173	11	29	as	as	ADP
ajbmeb-1173	11	30	fatf	fatf	X
ajbmeb-1173	11	31	)	)	PUNCT
ajbmeb-1173	11	32	and	and	CCONJ
ajbmeb-1173	12	1	its	its	PRON
ajbmeb-1173	12	2	regional	regional	ADJ
ajbmeb-1173	12	3	groups.1	groups.1	PROPN
ajbmeb-1173	12	4	1decree	1decree	NUM
ajbmeb-1173	12	5	of	of	ADP
ajbmeb-1173	12	6	the	the	DET
ajbmeb-1173	12	7	president	president	NOUN
ajbmeb-1173	12	8	of	of	ADP
ajbmeb-1173	12	9	the	the	DET
ajbmeb-1173	12	10	republic	republic	NOUN
ajbmeb-1173	12	11	of	of	ADP
ajbmeb-1173	12	12	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	12	13	no	no	PROPN
ajbmeb-1173	12	14	.	.	PUNCT
ajbmeb-1173	12	15	up-6252	up-6252	NOUN
ajbmeb-1173	12	16	“	"	PUNCT
ajbmeb-1173	12	17	on	on	ADP
ajbmeb-1173	12	18	approval	approval	NOUN
ajbmeb-1173	12	19	of	of	ADP
ajbmeb-1173	12	20	the	the	DET
ajbmeb-1173	12	21	strategy	strategy	NOUN
ajbmeb-1173	12	22	for	for	ADP
ajbmeb-1173	12	23	the	the	DET
ajbmeb-1173	12	24	development	development	NOUN
ajbmeb-1173	12	25	of	of	ADP
ajbmeb-1173	12	26	the	the	DET
ajbmeb-1173	12	27	national	national	ADJ
ajbmeb-1173	12	28	system	system	NOUN
ajbmeb-1173	12	29	of	of	ADP
ajbmeb-1173	12	30	the	the	DET
ajbmeb-1173	12	31	republic	republic	NOUN
ajbmeb-1173	12	32	of	of	ADP
ajbmeb-1173	12	33	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	12	34	on	on	ADP
ajbmeb-1173	12	35	combating	combat	VERB
ajbmeb-1173	12	36	the	the	DET
ajbmeb-1173	12	37	american	american	ADJ
ajbmeb-1173	12	38	journal	journal	PROPN
ajbmeb-1173	12	39	of	of	ADP
ajbmeb-1173	12	40	business	business	NOUN
ajbmeb-1173	12	41	management	management	NOUN
ajbmeb-1173	12	42	,	,	PUNCT
ajbmeb-1173	12	43	economics	economic	NOUN
ajbmeb-1173	12	44	and	and	CCONJ
ajbmeb-1173	12	45	banking	banking	NOUN
ajbmeb-1173	12	46	volume	volume	NOUN
ajbmeb-1173	12	47	15	15	NUM
ajbmeb-1173	12	48	august	august	PROPN
ajbmeb-1173	12	49	,	,	PUNCT
ajbmeb-1173	12	50	2023	2023	NUM
ajbmeb-1173	12	51	p	p	NOUN
ajbmeb-1173	12	52	a	a	PRON
ajbmeb-1173	12	53	g	g	NOUN
ajbmeb-1173	12	54	e	e	NOUN
ajbmeb-1173	13	1	|	|	ADV
ajbmeb-1173	13	2	104	104	NUM
ajbmeb-1173	13	3	www.americanjournal.org	www.americanjournal.org	PROPN
ajbmeb-1173	13	4	national	national	ADJ
ajbmeb-1173	13	5	organizations	organization	NOUN
ajbmeb-1173	13	6	gain	gain	VERB
ajbmeb-1173	13	7	knowledge	knowledge	NOUN
ajbmeb-1173	13	8	and	and	CCONJ
ajbmeb-1173	13	9	skills	skill	NOUN
ajbmeb-1173	13	10	on	on	ADP
ajbmeb-1173	13	11	the	the	DET
ajbmeb-1173	13	12	concept	concept	NOUN
ajbmeb-1173	13	13	of	of	ADP
ajbmeb-1173	13	14	"	"	PUNCT
ajbmeb-1173	13	15	financial	financial	ADJ
ajbmeb-1173	13	16	investigations	investigation	NOUN
ajbmeb-1173	13	17	"	"	PUNCT
ajbmeb-1173	13	18	in	in	ADP
ajbmeb-1173	13	19	the	the	DET
ajbmeb-1173	13	20	assessment	assessment	NOUN
ajbmeb-1173	13	21	processes	process	NOUN
ajbmeb-1173	13	22	,	,	PUNCT
ajbmeb-1173	13	23	trainings	training	NOUN
ajbmeb-1173	13	24	and	and	CCONJ
ajbmeb-1173	13	25	seminars	seminar	NOUN
ajbmeb-1173	13	26	conducted	conduct	VERB
ajbmeb-1173	13	27	by	by	ADP
ajbmeb-1173	13	28	fatf	fatf	PROPN
ajbmeb-1173	13	29	member	member	PROPN
ajbmeb-1173	13	30	states	state	NOUN
ajbmeb-1173	13	31	to	to	PART
ajbmeb-1173	13	32	study	study	VERB
ajbmeb-1173	13	33	the	the	DET
ajbmeb-1173	13	34	compliance	compliance	NOUN
ajbmeb-1173	13	35	of	of	ADP
ajbmeb-1173	13	36	the	the	DET
ajbmeb-1173	13	37	system	system	NOUN
ajbmeb-1173	13	38	of	of	ADP
ajbmeb-1173	13	39	combating	combat	VERB
ajbmeb-1173	13	40	money	money	NOUN
ajbmeb-1173	13	41	laundering	laundering	NOUN
ajbmeb-1173	13	42	,	,	PUNCT
ajbmeb-1173	13	43	terrorist	terrorist	ADJ
ajbmeb-1173	13	44	financing	financing	NOUN
ajbmeb-1173	13	45	and	and	CCONJ
ajbmeb-1173	13	46	financing	financing	NOUN
ajbmeb-1173	13	47	of	of	ADP
ajbmeb-1173	13	48	weapons	weapon	NOUN
ajbmeb-1173	13	49	of	of	ADP
ajbmeb-1173	13	50	mass	mass	ADJ
ajbmeb-1173	13	51	destruction	destruction	NOUN
ajbmeb-1173	13	52	with	with	ADP
ajbmeb-1173	13	53	international	international	ADJ
ajbmeb-1173	13	54	standards.2	standards.2	NOUN
ajbmeb-1173	13	55	it	it	PRON
ajbmeb-1173	13	56	should	should	AUX
ajbmeb-1173	13	57	be	be	AUX
ajbmeb-1173	13	58	noted	note	VERB
ajbmeb-1173	13	59	that	that	SCONJ
ajbmeb-1173	13	60	the	the	DET
ajbmeb-1173	13	61	concept	concept	NOUN
ajbmeb-1173	13	62	of	of	ADP
ajbmeb-1173	13	63	"	"	PUNCT
ajbmeb-1173	13	64	financial	financial	ADJ
ajbmeb-1173	13	65	investigation	investigation	NOUN
ajbmeb-1173	13	66	"	"	PUNCT
ajbmeb-1173	13	67	in	in	ADP
ajbmeb-1173	13	68	science	science	NOUN
ajbmeb-1173	13	69	has	have	AUX
ajbmeb-1173	13	70	not	not	PART
ajbmeb-1173	13	71	been	be	AUX
ajbmeb-1173	13	72	studied	study	VERB
ajbmeb-1173	13	73	and	and	CCONJ
ajbmeb-1173	13	74	is	be	AUX
ajbmeb-1173	13	75	not	not	PART
ajbmeb-1173	13	76	normatively	normatively	ADV
ajbmeb-1173	13	77	defined	define	VERB
ajbmeb-1173	13	78	in	in	ADP
ajbmeb-1173	13	79	the	the	DET
ajbmeb-1173	13	80	legislation	legislation	NOUN
ajbmeb-1173	13	81	.	.	PUNCT
ajbmeb-1173	14	1	the	the	DET
ajbmeb-1173	14	2	revision	revision	NOUN
ajbmeb-1173	14	3	of	of	ADP
ajbmeb-1173	14	4	the	the	DET
ajbmeb-1173	14	5	fatf	fatf	NOUN
ajbmeb-1173	14	6	recommendations	recommendation	NOUN
ajbmeb-1173	14	7	enhanced	enhance	VERB
ajbmeb-1173	14	8	a	a	DET
ajbmeb-1173	14	9	focuse	focuse	NOUN
ajbmeb-1173	14	10	on	on	ADP
ajbmeb-1173	14	11	the	the	DET
ajbmeb-1173	14	12	practical	practical	ADJ
ajbmeb-1173	14	13	components	component	NOUN
ajbmeb-1173	14	14	of	of	ADP
ajbmeb-1173	14	15	a	a	DET
ajbmeb-1173	14	16	system	system	NOUN
ajbmeb-1173	14	17	for	for	ADP
ajbmeb-1173	14	18	combating	combat	VERB
ajbmeb-1173	14	19	money	money	NOUN
ajbmeb-1173	14	20	laundering	laundering	NOUN
ajbmeb-1173	14	21	and	and	CCONJ
ajbmeb-1173	14	22	terrorist	terrorist	ADJ
ajbmeb-1173	14	23	financing	financing	NOUN
ajbmeb-1173	14	24	.	.	PUNCT
ajbmeb-1173	15	1	one	one	NUM
ajbmeb-1173	15	2	of	of	ADP
ajbmeb-1173	15	3	the	the	DET
ajbmeb-1173	15	4	main	main	ADJ
ajbmeb-1173	15	5	tasks	task	NOUN
ajbmeb-1173	15	6	was	be	AUX
ajbmeb-1173	15	7	to	to	PART
ajbmeb-1173	15	8	strengthen	strengthen	VERB
ajbmeb-1173	15	9	the	the	DET
ajbmeb-1173	15	10	role	role	NOUN
ajbmeb-1173	15	11	of	of	ADP
ajbmeb-1173	15	12	standards	standard	NOUN
ajbmeb-1173	15	13	that	that	PRON
ajbmeb-1173	15	14	define	define	VERB
ajbmeb-1173	15	15	the	the	DET
ajbmeb-1173	15	16	scope	scope	NOUN
ajbmeb-1173	15	17	of	of	ADP
ajbmeb-1173	15	18	functions	function	NOUN
ajbmeb-1173	15	19	,	,	PUNCT
ajbmeb-1173	15	20	responsibilities	responsibility	NOUN
ajbmeb-1173	15	21	and	and	CCONJ
ajbmeb-1173	15	22	powers	power	NOUN
ajbmeb-1173	15	23	of	of	ADP
ajbmeb-1173	15	24	law	law	NOUN
ajbmeb-1173	15	25	enforcement	enforcement	NOUN
ajbmeb-1173	15	26	agencies	agency	NOUN
ajbmeb-1173	15	27	in	in	ADP
ajbmeb-1173	15	28	conducting	conduct	VERB
ajbmeb-1173	15	29	financial	financial	ADJ
ajbmeb-1173	15	30	investigations	investigation	NOUN
ajbmeb-1173	15	31	of	of	ADP
ajbmeb-1173	15	32	crimes	crime	NOUN
ajbmeb-1173	15	33	related	relate	VERB
ajbmeb-1173	15	34	to	to	ADP
ajbmeb-1173	15	35	money	money	NOUN
ajbmeb-1173	15	36	laundering	laundering	NOUN
ajbmeb-1173	15	37	and	and	CCONJ
ajbmeb-1173	15	38	terrorist	terrorist	ADJ
ajbmeb-1173	15	39	financing	financing	NOUN
ajbmeb-1173	15	40	.	.	PUNCT
ajbmeb-1173	16	1	as	as	ADP
ajbmeb-1173	16	2	a	a	DET
ajbmeb-1173	16	3	result	result	NOUN
ajbmeb-1173	16	4	,	,	PUNCT
ajbmeb-1173	16	5	the	the	DET
ajbmeb-1173	16	6	updated	update	VERB
ajbmeb-1173	16	7	fatf	fatf	NOUN
ajbmeb-1173	16	8	recommendations	recommendation	NOUN
ajbmeb-1173	16	9	determine	determine	VERB
ajbmeb-1173	16	10	financial	financial	ADJ
ajbmeb-1173	16	11	investigations	investigation	NOUN
ajbmeb-1173	16	12	as	as	ADP
ajbmeb-1173	16	13	a	a	DET
ajbmeb-1173	16	14	key	key	ADJ
ajbmeb-1173	16	15	element	element	NOUN
ajbmeb-1173	16	16	of	of	ADP
ajbmeb-1173	16	17	the	the	DET
ajbmeb-1173	16	18	recommendations	recommendation	NOUN
ajbmeb-1173	16	19	applied	apply	VERB
ajbmeb-1173	16	20	by	by	ADP
ajbmeb-1173	16	21	the	the	DET
ajbmeb-1173	16	22	law	law	NOUN
ajbmeb-1173	16	23	enforcement	enforcement	NOUN
ajbmeb-1173	16	24	agencies.3	agencies.3	PROPN
ajbmeb-1173	16	25	as	as	SCONJ
ajbmeb-1173	16	26	defined	define	VERB
ajbmeb-1173	16	27	in	in	ADP
ajbmeb-1173	16	28	the	the	DET
ajbmeb-1173	16	29	fatf	fatf	NOUN
ajbmeb-1173	16	30	recommendations	recommendation	NOUN
ajbmeb-1173	16	31	,	,	PUNCT
ajbmeb-1173	16	32	the	the	DET
ajbmeb-1173	16	33	term	term	NOUN
ajbmeb-1173	16	34	“	"	PUNCT
ajbmeb-1173	16	35	financial	financial	ADJ
ajbmeb-1173	16	36	investigation	investigation	NOUN
ajbmeb-1173	16	37	”	"	PUNCT
ajbmeb-1173	16	38	refers	refer	VERB
ajbmeb-1173	16	39	to	to	ADP
ajbmeb-1173	16	40	the	the	DET
ajbmeb-1173	16	41	investigation	investigation	NOUN
ajbmeb-1173	16	42	of	of	ADP
ajbmeb-1173	16	43	the	the	DET
ajbmeb-1173	16	44	financial	financial	ADJ
ajbmeb-1173	16	45	aspects	aspect	NOUN
ajbmeb-1173	16	46	of	of	ADP
ajbmeb-1173	16	47	criminal	criminal	ADJ
ajbmeb-1173	16	48	activity	activity	NOUN
ajbmeb-1173	16	49	.	.	PUNCT
ajbmeb-1173	17	1	the	the	DET
ajbmeb-1173	17	2	main	main	ADJ
ajbmeb-1173	17	3	purpose	purpose	NOUN
ajbmeb-1173	17	4	of	of	ADP
ajbmeb-1173	17	5	the	the	DET
ajbmeb-1173	17	6	financial	financial	ADJ
ajbmeb-1173	17	7	investigation	investigation	NOUN
ajbmeb-1173	17	8	is	be	AUX
ajbmeb-1173	17	9	to	to	PART
ajbmeb-1173	17	10	identify	identify	VERB
ajbmeb-1173	17	11	and	and	CCONJ
ajbmeb-1173	17	12	document	document	VERB
ajbmeb-1173	17	13	the	the	DET
ajbmeb-1173	17	14	facts	fact	NOUN
ajbmeb-1173	17	15	of	of	ADP
ajbmeb-1173	17	16	the	the	DET
ajbmeb-1173	17	17	movement	movement	NOUN
ajbmeb-1173	17	18	of	of	ADP
ajbmeb-1173	17	19	funds	fund	NOUN
ajbmeb-1173	17	20	in	in	ADP
ajbmeb-1173	17	21	the	the	DET
ajbmeb-1173	17	22	course	course	NOUN
ajbmeb-1173	17	23	of	of	ADP
ajbmeb-1173	17	24	criminal	criminal	ADJ
ajbmeb-1173	17	25	activity	activity	NOUN
ajbmeb-1173	17	26	.	.	PUNCT
ajbmeb-1173	18	1	the	the	DET
ajbmeb-1173	18	2	link	link	NOUN
ajbmeb-1173	18	3	between	between	ADP
ajbmeb-1173	18	4	the	the	DET
ajbmeb-1173	18	5	origin	origin	NOUN
ajbmeb-1173	18	6	of	of	ADP
ajbmeb-1173	18	7	the	the	DET
ajbmeb-1173	18	8	funds	fund	NOUN
ajbmeb-1173	18	9	,	,	PUNCT
ajbmeb-1173	18	10	the	the	DET
ajbmeb-1173	18	11	recipients	recipient	NOUN
ajbmeb-1173	18	12	of	of	ADP
ajbmeb-1173	18	13	the	the	DET
ajbmeb-1173	18	14	funds	fund	NOUN
ajbmeb-1173	18	15	,	,	PUNCT
ajbmeb-1173	18	16	when	when	SCONJ
ajbmeb-1173	18	17	they	they	PRON
ajbmeb-1173	18	18	were	be	AUX
ajbmeb-1173	18	19	received	receive	VERB
ajbmeb-1173	18	20	and	and	CCONJ
ajbmeb-1173	18	21	where	where	SCONJ
ajbmeb-1173	18	22	they	they	PRON
ajbmeb-1173	18	23	are	be	AUX
ajbmeb-1173	18	24	stored	store	VERB
ajbmeb-1173	18	25	can	can	AUX
ajbmeb-1173	18	26	be	be	AUX
ajbmeb-1173	18	27	evidence	evidence	NOUN
ajbmeb-1173	18	28	and	and	CCONJ
ajbmeb-1173	18	29	a	a	DET
ajbmeb-1173	18	30	source	source	NOUN
ajbmeb-1173	18	31	of	of	ADP
ajbmeb-1173	18	32	information	information	NOUN
ajbmeb-1173	18	33	about	about	ADP
ajbmeb-1173	18	34	criminal	criminal	ADJ
ajbmeb-1173	18	35	activity	activity	NOUN
ajbmeb-1173	18	36	.	.	PUNCT
ajbmeb-1173	19	1	determining	determine	VERB
ajbmeb-1173	19	2	the	the	DET
ajbmeb-1173	19	3	scope	scope	NOUN
ajbmeb-1173	19	4	of	of	ADP
ajbmeb-1173	19	5	criminal	criminal	ADJ
ajbmeb-1173	19	6	activity	activity	NOUN
ajbmeb-1173	19	7	,	,	PUNCT
ajbmeb-1173	19	8	identifying	identify	VERB
ajbmeb-1173	19	9	criminal	criminal	ADJ
ajbmeb-1173	19	10	connections	connection	NOUN
ajbmeb-1173	19	11	and	and	CCONJ
ajbmeb-1173	19	12	groups	group	NOUN
ajbmeb-1173	19	13	,	,	PUNCT
ajbmeb-1173	19	14	searching	search	VERB
ajbmeb-1173	19	15	for	for	ADP
ajbmeb-1173	19	16	criminal	criminal	ADJ
ajbmeb-1173	19	17	assets	asset	NOUN
ajbmeb-1173	19	18	,	,	PUNCT
ajbmeb-1173	19	19	sources	source	NOUN
ajbmeb-1173	19	20	of	of	ADP
ajbmeb-1173	19	21	terrorist	terrorist	ADJ
ajbmeb-1173	19	22	financing	financing	NOUN
ajbmeb-1173	19	23	and	and	CCONJ
ajbmeb-1173	19	24	other	other	ADJ
ajbmeb-1173	19	25	assets	asset	NOUN
ajbmeb-1173	19	26	subject	subject	ADJ
ajbmeb-1173	19	27	to	to	ADP
ajbmeb-1173	19	28	confiscation	confiscation	NOUN
ajbmeb-1173	19	29	,	,	PUNCT
ajbmeb-1173	19	30	as	as	ADV
ajbmeb-1173	19	31	well	well	ADV
ajbmeb-1173	19	32	as	as	ADP
ajbmeb-1173	19	33	collecting	collect	VERB
ajbmeb-1173	19	34	evidence	evidence	NOUN
ajbmeb-1173	19	35	that	that	PRON
ajbmeb-1173	19	36	can	can	AUX
ajbmeb-1173	19	37	be	be	AUX
ajbmeb-1173	19	38	used	use	VERB
ajbmeb-1173	19	39	in	in	ADP
ajbmeb-1173	19	40	court	court	NOUN
ajbmeb-1173	19	41	,	,	PUNCT
ajbmeb-1173	19	42	all	all	DET
ajbmeb-1173	19	43	these	these	PRON
ajbmeb-1173	19	44	will	will	AUX
ajbmeb-1173	19	45	contribute	contribute	VERB
ajbmeb-1173	19	46	to	to	ADP
ajbmeb-1173	19	47	an	an	DET
ajbmeb-1173	19	48	overall	overall	ADJ
ajbmeb-1173	19	49	increase	increase	NOUN
ajbmeb-1173	19	50	in	in	ADP
ajbmeb-1173	19	51	the	the	DET
ajbmeb-1173	19	52	effectiveness	effectiveness	NOUN
ajbmeb-1173	19	53	of	of	ADP
ajbmeb-1173	19	54	the	the	DET
ajbmeb-1173	19	55	measures	measure	NOUN
ajbmeb-1173	19	56	carried	carry	VERB
ajbmeb-1173	19	57	out	out	ADP
ajbmeb-1173	19	58	by	by	ADP
ajbmeb-1173	19	59	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	19	60	against	against	ADP
ajbmeb-1173	19	61	money	money	NOUN
ajbmeb-1173	19	62	laundering	laundering	NOUN
ajbmeb-1173	19	63	and	and	CCONJ
ajbmeb-1173	19	64	terrorism	terrorism	NOUN
ajbmeb-1173	19	65	financing	financing	NOUN
ajbmeb-1173	19	66	.	.	PUNCT
ajbmeb-1173	20	1	to	to	ADP
ajbmeb-1173	20	2	this	this	DET
ajbmeb-1173	20	3	end	end	NOUN
ajbmeb-1173	20	4	,	,	PUNCT
ajbmeb-1173	20	5	the	the	DET
ajbmeb-1173	20	6	fatf	fatf	NOUN
ajbmeb-1173	20	7	recommendations	recommendation	NOUN
ajbmeb-1173	20	8	set	set	VERB
ajbmeb-1173	20	9	out	out	ADP
ajbmeb-1173	20	10	general	general	ADJ
ajbmeb-1173	20	11	principles	principle	NOUN
ajbmeb-1173	20	12	for	for	ADP
ajbmeb-1173	20	13	conducting	conduct	VERB
ajbmeb-1173	20	14	financial	financial	ADJ
ajbmeb-1173	20	15	investigations	investigation	NOUN
ajbmeb-1173	20	16	for	for	ADP
ajbmeb-1173	20	17	various	various	ADJ
ajbmeb-1173	20	18	types	type	NOUN
ajbmeb-1173	20	19	of	of	ADP
ajbmeb-1173	20	20	legal	legal	ADJ
ajbmeb-1173	20	21	systems	system	NOUN
ajbmeb-1173	20	22	and	and	CCONJ
ajbmeb-1173	20	23	law	law	NOUN
ajbmeb-1173	20	24	enforcement	enforcement	NOUN
ajbmeb-1173	20	25	agencies	agency	NOUN
ajbmeb-1173	20	26	.	.	PUNCT
ajbmeb-1173	21	1	according	accord	VERB
ajbmeb-1173	21	2	to	to	ADP
ajbmeb-1173	21	3	the	the	DET
ajbmeb-1173	21	4	recommendations	recommendation	NOUN
ajbmeb-1173	21	5	,	,	PUNCT
ajbmeb-1173	21	6	the	the	DET
ajbmeb-1173	21	7	main	main	ADJ
ajbmeb-1173	21	8	objectives	objective	NOUN
ajbmeb-1173	21	9	of	of	ADP
ajbmeb-1173	21	10	the	the	DET
ajbmeb-1173	21	11	financial	financial	ADJ
ajbmeb-1173	21	12	investigation	investigation	NOUN
ajbmeb-1173	21	13	are	be	AUX
ajbmeb-1173	21	14	:	:	PUNCT
ajbmeb-1173	21	15	identification	identification	NOUN
ajbmeb-1173	21	16	of	of	ADP
ajbmeb-1173	21	17	criminal	criminal	ADJ
ajbmeb-1173	21	18	proceeds	proceed	NOUN
ajbmeb-1173	21	19	,	,	PUNCT
ajbmeb-1173	21	20	search	search	NOUN
ajbmeb-1173	21	21	for	for	ADP
ajbmeb-1173	21	22	assets	asset	NOUN
ajbmeb-1173	21	23	and	and	CCONJ
ajbmeb-1173	21	24	application	application	NOUN
ajbmeb-1173	21	25	of	of	ADP
ajbmeb-1173	21	26	the	the	DET
ajbmeb-1173	21	27	procedure	procedure	NOUN
ajbmeb-1173	21	28	for	for	ADP
ajbmeb-1173	21	29	confiscation	confiscation	NOUN
ajbmeb-1173	21	30	of	of	ADP
ajbmeb-1173	21	31	assets	asset	NOUN
ajbmeb-1173	21	32	using	use	VERB
ajbmeb-1173	21	33	preliminary	preliminary	ADJ
ajbmeb-1173	21	34	measures	measure	NOUN
ajbmeb-1173	21	35	such	such	ADJ
ajbmeb-1173	21	36	as	as	ADP
ajbmeb-1173	21	37	freezing	freezing	ADJ
ajbmeb-1173	21	38	,	,	PUNCT
ajbmeb-1173	21	39	arrest	arrest	NOUN
ajbmeb-1173	21	40	,	,	PUNCT
ajbmeb-1173	21	41	when	when	SCONJ
ajbmeb-1173	21	42	necessary	necessary	ADJ
ajbmeb-1173	21	43	;	;	PUNCT
ajbmeb-1173	21	44	initiation	initiation	NOUN
ajbmeb-1173	21	45	of	of	ADP
ajbmeb-1173	21	46	criminal	criminal	ADJ
ajbmeb-1173	21	47	cases	case	NOUN
ajbmeb-1173	21	48	on	on	ADP
ajbmeb-1173	21	49	money	money	NOUN
ajbmeb-1173	21	50	laundering	laundering	NOUN
ajbmeb-1173	21	51	,	,	PUNCT
ajbmeb-1173	21	52	when	when	SCONJ
ajbmeb-1173	21	53	necessary	necessary	ADJ
ajbmeb-1173	21	54	;	;	PUNCT
ajbmeb-1173	21	55	revealing	reveal	VERB
ajbmeb-1173	21	56	the	the	DET
ajbmeb-1173	21	57	financial	financial	ADJ
ajbmeb-1173	21	58	and	and	CCONJ
ajbmeb-1173	21	59	economic	economic	ADJ
ajbmeb-1173	21	60	foundations	foundation	NOUN
ajbmeb-1173	21	61	,	,	PUNCT
ajbmeb-1173	21	62	undermining	undermine	VERB
ajbmeb-1173	21	63	transnational	transnational	ADJ
ajbmeb-1173	21	64	criminal	criminal	ADJ
ajbmeb-1173	21	65	ties	tie	NOUN
ajbmeb-1173	21	66	and	and	CCONJ
ajbmeb-1173	21	67	gaining	gain	VERB
ajbmeb-1173	21	68	knowledge	knowledge	NOUN
ajbmeb-1173	21	69	about	about	ADP
ajbmeb-1173	21	70	the	the	DET
ajbmeb-1173	21	71	types	type	NOUN
ajbmeb-1173	21	72	and	and	CCONJ
ajbmeb-1173	21	73	nature	nature	NOUN
ajbmeb-1173	21	74	of	of	ADP
ajbmeb-1173	21	75	criminal	criminal	ADJ
ajbmeb-1173	21	76	schemes	scheme	NOUN
ajbmeb-1173	21	77	.	.	PUNCT
ajbmeb-1173	22	1	collection	collection	NOUN
ajbmeb-1173	22	2	of	of	ADP
ajbmeb-1173	22	3	evidence	evidence	NOUN
ajbmeb-1173	22	4	in	in	ADP
ajbmeb-1173	22	5	a	a	DET
ajbmeb-1173	22	6	criminal	criminal	ADJ
ajbmeb-1173	22	7	case	case	NOUN
ajbmeb-1173	22	8	.	.	PUNCT
ajbmeb-1173	23	1	financial	financial	ADJ
ajbmeb-1173	23	2	investigation	investigation	NOUN
ajbmeb-1173	23	3	consists	consist	VERB
ajbmeb-1173	23	4	in	in	ADP
ajbmeb-1173	23	5	the	the	DET
ajbmeb-1173	23	6	collection	collection	NOUN
ajbmeb-1173	23	7	and	and	CCONJ
ajbmeb-1173	23	8	analysis	analysis	NOUN
ajbmeb-1173	23	9	of	of	ADP
ajbmeb-1173	23	10	all	all	DET
ajbmeb-1173	23	11	available	available	ADJ
ajbmeb-1173	23	12	information	information	NOUN
ajbmeb-1173	23	13	in	in	ADP
ajbmeb-1173	23	14	order	order	NOUN
ajbmeb-1173	23	15	to	to	PART
ajbmeb-1173	23	16	carry	carry	VERB
ajbmeb-1173	23	17	out	out	ADP
ajbmeb-1173	23	18	criminal	criminal	ADJ
ajbmeb-1173	23	19	prosecution	prosecution	NOUN
ajbmeb-1173	23	20	,	,	PUNCT
ajbmeb-1173	23	21	deprive	deprive	VERB
ajbmeb-1173	23	22	the	the	DET
ajbmeb-1173	23	23	perpetrators	perpetrator	NOUN
ajbmeb-1173	23	24	of	of	ADP
ajbmeb-1173	23	25	criminal	criminal	ADJ
ajbmeb-1173	23	26	proceeds	proceed	NOUN
ajbmeb-1173	23	27	and	and	CCONJ
ajbmeb-1173	23	28	means	mean	NOUN
ajbmeb-1173	23	29	of	of	ADP
ajbmeb-1173	23	30	committing	commit	VERB
ajbmeb-1173	23	31	a	a	DET
ajbmeb-1173	23	32	crime	crime	NOUN
ajbmeb-1173	23	33	.	.	PUNCT
ajbmeb-1173	24	1	criminals	criminal	NOUN
ajbmeb-1173	24	2	generally	generally	ADV
ajbmeb-1173	24	3	prefer	prefer	VERB
ajbmeb-1173	24	4	to	to	PART
ajbmeb-1173	24	5	maintain	maintain	VERB
ajbmeb-1173	24	6	some	some	DET
ajbmeb-1173	24	7	level	level	NOUN
ajbmeb-1173	24	8	of	of	ADP
ajbmeb-1173	24	9	control	control	NOUN
ajbmeb-1173	24	10	over	over	ADP
ajbmeb-1173	24	11	their	their	PRON
ajbmeb-1173	24	12	assets	asset	NOUN
ajbmeb-1173	24	13	,	,	PUNCT
ajbmeb-1173	24	14	which	which	PRON
ajbmeb-1173	24	15	usually	usually	ADV
ajbmeb-1173	24	16	results	result	VERB
ajbmeb-1173	24	17	in	in	ADP
ajbmeb-1173	24	18	a	a	DET
ajbmeb-1173	24	19	paper	paper	NOUN
ajbmeb-1173	24	20	trail	trail	NOUN
ajbmeb-1173	24	21	that	that	PRON
ajbmeb-1173	24	22	leads	lead	VERB
ajbmeb-1173	24	23	back	back	ADV
ajbmeb-1173	24	24	to	to	ADP
ajbmeb-1173	24	25	the	the	DET
ajbmeb-1173	24	26	perpetrator	perpetrator	NOUN
ajbmeb-1173	24	27	.	.	PUNCT
ajbmeb-1173	25	1	the	the	DET
ajbmeb-1173	25	2	paper	paper	NOUN
ajbmeb-1173	25	3	trail	trail	NOUN
ajbmeb-1173	25	4	can	can	AUX
ajbmeb-1173	25	5	also	also	ADV
ajbmeb-1173	25	6	lead	lead	VERB
ajbmeb-1173	25	7	to	to	ADP
ajbmeb-1173	25	8	other	other	ADJ
ajbmeb-1173	25	9	offenders	offender	NOUN
ajbmeb-1173	25	10	and	and	CCONJ
ajbmeb-1173	25	11	possibly	possibly	ADV
ajbmeb-1173	25	12	to	to	ADP
ajbmeb-1173	25	13	the	the	DET
ajbmeb-1173	25	14	location	location	NOUN
ajbmeb-1173	25	15	where	where	SCONJ
ajbmeb-1173	25	16	the	the	DET
ajbmeb-1173	25	17	evidence	evidence	NOUN
ajbmeb-1173	25	18	and	and	CCONJ
ajbmeb-1173	25	19	means	mean	NOUN
ajbmeb-1173	25	20	of	of	ADP
ajbmeb-1173	25	21	committing	commit	VERB
ajbmeb-1173	25	22	the	the	DET
ajbmeb-1173	25	23	crime	crime	NOUN
ajbmeb-1173	25	24	are	be	AUX
ajbmeb-1173	25	25	located	locate	VERB
ajbmeb-1173	25	26	.	.	PUNCT
ajbmeb-1173	26	1	legalization	legalization	NOUN
ajbmeb-1173	26	2	of	of	ADP
ajbmeb-1173	26	3	proceeds	proceed	NOUN
ajbmeb-1173	26	4	from	from	ADP
ajbmeb-1173	26	5	crime	crime	NOUN
ajbmeb-1173	26	6	,	,	PUNCT
ajbmeb-1173	26	7	the	the	DET
ajbmeb-1173	26	8	financing	financing	NOUN
ajbmeb-1173	26	9	of	of	ADP
ajbmeb-1173	26	10	terrorism	terrorism	NOUN
ajbmeb-1173	26	11	and	and	CCONJ
ajbmeb-1173	26	12	the	the	DET
ajbmeb-1173	26	13	financing	financing	NOUN
ajbmeb-1173	26	14	of	of	ADP
ajbmeb-1173	26	15	the	the	DET
ajbmeb-1173	26	16	proliferation	proliferation	NOUN
ajbmeb-1173	26	17	of	of	ADP
ajbmeb-1173	26	18	weapons	weapon	NOUN
ajbmeb-1173	26	19	of	of	ADP
ajbmeb-1173	26	20	mass	mass	ADJ
ajbmeb-1173	26	21	destruction	destruction	NOUN
ajbmeb-1173	26	22	”	"	PUNCT
ajbmeb-1173	26	23	dated	date	VERB
ajbmeb-1173	26	24	june	june	PROPN
ajbmeb-1173	26	25	28	28	NUM
ajbmeb-1173	26	26	,	,	PUNCT
ajbmeb-1173	26	27	2021	2021	NUM
ajbmeb-1173	26	28	.	.	PUNCT
ajbmeb-1173	27	1	national	national	ADJ
ajbmeb-1173	27	2	database	database	NOUN
ajbmeb-1173	27	3	of	of	ADP
ajbmeb-1173	27	4	legislation	legislation	NOUN
ajbmeb-1173	27	5	as	as	ADP
ajbmeb-1173	27	6	of	of	ADP
ajbmeb-1173	27	7	06/29/2021	06/29/2021	NUM
ajbmeb-1173	27	8	,	,	PUNCT
ajbmeb-1173	27	9	no.06/21/6252/0617	no.06/21/6252/0617	NOUN
ajbmeb-1173	27	10	.	.	PUNCT
ajbmeb-1173	28	1	http://old.lex.uz/docs/5482739	http://old.lex.uz/docs/5482739	PROPN
ajbmeb-1173	28	2	.	.	PUNCT
ajbmeb-1173	29	1	2see	2see	NUM
ajbmeb-1173	29	2	v.	v.	ADP
ajbmeb-1173	29	3	teplov	teplov	PROPN
ajbmeb-1173	29	4	financial	financial	PROPN
ajbmeb-1173	29	5	investigation	investigation	PROPN
ajbmeb-1173	29	6	,	,	PUNCT
ajbmeb-1173	29	7	litres	litre	NOUN
ajbmeb-1173	29	8	.	.	PUNCT
ajbmeb-1173	29	9	,	,	PUNCT
ajbmeb-1173	29	10	2018	2018	NUM
ajbmeb-1173	29	11	.	.	PUNCT
ajbmeb-1173	30	1	,	,	PUNCT
ajbmeb-1173	30	2	moscow	moscow	PROPN
ajbmeb-1173	30	3	.	.	PUNCT
ajbmeb-1173	31	1	p.	p.	NOUN
ajbmeb-1173	31	2	3	3	NUM
ajbmeb-1173	31	3	-	-	SYM
ajbmeb-1173	31	4	6	6	NUM
ajbmeb-1173	31	5	.	.	PUNCT
ajbmeb-1173	32	1	3fatf	3fatf	NUM
ajbmeb-1173	32	2	financial	financial	ADJ
ajbmeb-1173	32	3	investigation	investigation	NOUN
ajbmeb-1173	32	4	guidelines	guideline	NOUN
ajbmeb-1173	32	5	:	:	PUNCT
ajbmeb-1173	32	6	operational	operational	ADJ
ajbmeb-1173	32	7	issues	issue	NOUN
ajbmeb-1173	32	8	june	june	PROPN
ajbmeb-1173	32	9	2012	2012	NUM
ajbmeb-1173	32	10	paris	paris	PROPN
ajbmeb-1173	32	11	.	.	PUNCT
ajbmeb-1173	32	12	–	–	PUNCT
ajbmeb-1173	32	13	p.	p.	NOUN
ajbmeb-1173	32	14	8	8	NUM
ajbmeb-1173	32	15	.	.	PUNCT
ajbmeb-1173	33	1	american	american	PROPN
ajbmeb-1173	33	2	journal	journal	PROPN
ajbmeb-1173	33	3	of	of	ADP
ajbmeb-1173	33	4	business	business	NOUN
ajbmeb-1173	33	5	management	management	NOUN
ajbmeb-1173	33	6	,	,	PUNCT
ajbmeb-1173	33	7	economics	economic	NOUN
ajbmeb-1173	33	8	and	and	CCONJ
ajbmeb-1173	33	9	banking	banking	NOUN
ajbmeb-1173	33	10	volume	volume	NOUN
ajbmeb-1173	33	11	15	15	NUM
ajbmeb-1173	33	12	august	august	PROPN
ajbmeb-1173	33	13	,	,	PUNCT
ajbmeb-1173	33	14	2023	2023	NUM
ajbmeb-1173	33	15	p	p	NOUN
ajbmeb-1173	33	16	a	a	DET
ajbmeb-1173	33	17	g	g	NOUN
ajbmeb-1173	33	18	e	e	PROPN
ajbmeb-1173	33	19	|	|	ADV
ajbmeb-1173	33	20	105	105	NUM
ajbmeb-1173	33	21	www.americanjournal.org	www.americanjournal.org	NOUN
ajbmeb-1173	33	22	the	the	DET
ajbmeb-1173	33	23	ability	ability	NOUN
ajbmeb-1173	33	24	of	of	ADP
ajbmeb-1173	33	25	law	law	NOUN
ajbmeb-1173	33	26	enforcement	enforcement	NOUN
ajbmeb-1173	33	27	agencies	agency	NOUN
ajbmeb-1173	33	28	to	to	PART
ajbmeb-1173	33	29	conduct	conduct	VERB
ajbmeb-1173	33	30	financial	financial	ADJ
ajbmeb-1173	33	31	investigations	investigation	NOUN
ajbmeb-1173	33	32	and	and	CCONJ
ajbmeb-1173	33	33	having	have	VERB
ajbmeb-1173	33	34	access	access	NOUN
ajbmeb-1173	33	35	to	to	ADP
ajbmeb-1173	33	36	financial	financial	ADJ
ajbmeb-1173	33	37	and	and	CCONJ
ajbmeb-1173	33	38	other	other	ADJ
ajbmeb-1173	33	39	information	information	NOUN
ajbmeb-1173	33	40	is	be	AUX
ajbmeb-1173	33	41	vital	vital	ADJ
ajbmeb-1173	33	42	to	to	ADP
ajbmeb-1173	33	43	the	the	DET
ajbmeb-1173	33	44	effective	effective	ADJ
ajbmeb-1173	33	45	fight	fight	NOUN
ajbmeb-1173	33	46	against	against	ADP
ajbmeb-1173	33	47	money	money	NOUN
ajbmeb-1173	33	48	laundering	laundering	NOUN
ajbmeb-1173	33	49	,	,	PUNCT
ajbmeb-1173	33	50	predicate	predicate	NOUN
ajbmeb-1173	33	51	offenses	offense	NOUN
ajbmeb-1173	33	52	and	and	CCONJ
ajbmeb-1173	33	53	terrorist	terrorist	ADJ
ajbmeb-1173	33	54	financing	financing	NOUN
ajbmeb-1173	33	55	offences.4	offences.4	NOUN
ajbmeb-1173	33	56	such	such	ADJ
ajbmeb-1173	33	57	investigations	investigation	NOUN
ajbmeb-1173	33	58	usually	usually	ADV
ajbmeb-1173	33	59	lead	lead	VERB
ajbmeb-1173	33	60	to	to	ADP
ajbmeb-1173	33	61	the	the	DET
ajbmeb-1173	33	62	identification	identification	NOUN
ajbmeb-1173	33	63	of	of	ADP
ajbmeb-1173	33	64	other	other	ADJ
ajbmeb-1173	33	65	,	,	PUNCT
ajbmeb-1173	33	66	previously	previously	ADV
ajbmeb-1173	33	67	unknown	unknown	ADJ
ajbmeb-1173	33	68	crimes	crime	NOUN
ajbmeb-1173	33	69	,	,	PUNCT
ajbmeb-1173	33	70	as	as	ADV
ajbmeb-1173	33	71	well	well	ADV
ajbmeb-1173	33	72	as	as	ADP
ajbmeb-1173	33	73	assets	asset	NOUN
ajbmeb-1173	33	74	that	that	PRON
ajbmeb-1173	33	75	were	be	AUX
ajbmeb-1173	33	76	acquired	acquire	VERB
ajbmeb-1173	33	77	with	with	ADP
ajbmeb-1173	33	78	the	the	DET
ajbmeb-1173	33	79	proceeds	proceed	NOUN
ajbmeb-1173	33	80	of	of	ADP
ajbmeb-1173	33	81	crime	crime	NOUN
ajbmeb-1173	33	82	and	and	CCONJ
ajbmeb-1173	33	83	,	,	PUNCT
ajbmeb-1173	33	84	therefore	therefore	ADV
ajbmeb-1173	33	85	,	,	PUNCT
ajbmeb-1173	33	86	may	may	AUX
ajbmeb-1173	33	87	be	be	AUX
ajbmeb-1173	33	88	subject	subject	ADJ
ajbmeb-1173	33	89	to	to	ADP
ajbmeb-1173	33	90	confiscation	confiscation	NOUN
ajbmeb-1173	33	91	.	.	PUNCT
ajbmeb-1173	34	1	at	at	ADP
ajbmeb-1173	34	2	the	the	DET
ajbmeb-1173	34	3	same	same	ADJ
ajbmeb-1173	34	4	time	time	NOUN
ajbmeb-1173	34	5	,	,	PUNCT
ajbmeb-1173	34	6	predicate	predicate	NOUN
ajbmeb-1173	34	7	crimes	crime	NOUN
ajbmeb-1173	34	8	are	be	AUX
ajbmeb-1173	34	9	any	any	DET
ajbmeb-1173	34	10	actions	action	NOUN
ajbmeb-1173	34	11	related	relate	VERB
ajbmeb-1173	34	12	to	to	ADP
ajbmeb-1173	34	13	the	the	DET
ajbmeb-1173	34	14	receipt	receipt	NOUN
ajbmeb-1173	34	15	of	of	ADP
ajbmeb-1173	34	16	criminal	criminal	ADJ
ajbmeb-1173	34	17	proceeds.5	proceeds.5	NOUN
ajbmeb-1173	34	18	.	.	PUNCT
ajbmeb-1173	35	1	it	it	PRON
ajbmeb-1173	35	2	should	should	AUX
ajbmeb-1173	35	3	be	be	AUX
ajbmeb-1173	35	4	noted	note	VERB
ajbmeb-1173	35	5	that	that	SCONJ
ajbmeb-1173	35	6	the	the	DET
ajbmeb-1173	35	7	use	use	NOUN
ajbmeb-1173	35	8	of	of	ADP
ajbmeb-1173	35	9	information	information	NOUN
ajbmeb-1173	35	10	of	of	ADP
ajbmeb-1173	35	11	a	a	DET
ajbmeb-1173	35	12	financial	financial	ADJ
ajbmeb-1173	35	13	nature	nature	NOUN
ajbmeb-1173	35	14	,	,	PUNCT
ajbmeb-1173	35	15	i.e.	i.e.	X
ajbmeb-1173	35	16	information	information	NOUN
ajbmeb-1173	35	17	relating	relate	VERB
ajbmeb-1173	35	18	to	to	ADP
ajbmeb-1173	35	19	banking	banking	NOUN
ajbmeb-1173	35	20	transactions	transaction	NOUN
ajbmeb-1173	35	21	,	,	PUNCT
ajbmeb-1173	35	22	funds	fund	NOUN
ajbmeb-1173	35	23	in	in	ADP
ajbmeb-1173	35	24	accounts	account	NOUN
ajbmeb-1173	35	25	and	and	CCONJ
ajbmeb-1173	35	26	property	property	NOUN
ajbmeb-1173	35	27	is	be	AUX
ajbmeb-1173	35	28	of	of	ADP
ajbmeb-1173	35	29	personal	personal	ADJ
ajbmeb-1173	35	30	importance	importance	NOUN
ajbmeb-1173	35	31	and	and	CCONJ
ajbmeb-1173	35	32	the	the	DET
ajbmeb-1173	35	33	use	use	NOUN
ajbmeb-1173	35	34	of	of	ADP
ajbmeb-1173	35	35	this	this	DET
ajbmeb-1173	35	36	information	information	NOUN
ajbmeb-1173	35	37	requires	require	VERB
ajbmeb-1173	35	38	confidentiality	confidentiality	NOUN
ajbmeb-1173	35	39	.	.	PUNCT
ajbmeb-1173	36	1	in	in	ADP
ajbmeb-1173	36	2	this	this	DET
ajbmeb-1173	36	3	regard	regard	NOUN
ajbmeb-1173	36	4	,	,	PUNCT
ajbmeb-1173	36	5	the	the	DET
ajbmeb-1173	36	6	bodies	body	NOUN
ajbmeb-1173	36	7	authorized	authorize	VERB
ajbmeb-1173	36	8	to	to	PART
ajbmeb-1173	36	9	conduct	conduct	VERB
ajbmeb-1173	36	10	financial	financial	ADJ
ajbmeb-1173	36	11	investigations	investigation	NOUN
ajbmeb-1173	36	12	are	be	AUX
ajbmeb-1173	36	13	required	require	VERB
ajbmeb-1173	36	14	to	to	PART
ajbmeb-1173	36	15	know	know	VERB
ajbmeb-1173	36	16	the	the	DET
ajbmeb-1173	36	17	norms	norm	NOUN
ajbmeb-1173	36	18	of	of	ADP
ajbmeb-1173	36	19	the	the	DET
ajbmeb-1173	36	20	legislation	legislation	NOUN
ajbmeb-1173	36	21	on	on	ADP
ajbmeb-1173	36	22	the	the	DET
ajbmeb-1173	36	23	rights	right	NOUN
ajbmeb-1173	36	24	and	and	CCONJ
ajbmeb-1173	36	25	freedoms	freedom	NOUN
ajbmeb-1173	36	26	of	of	ADP
ajbmeb-1173	36	27	the	the	DET
ajbmeb-1173	36	28	individual	individual	NOUN
ajbmeb-1173	36	29	.	.	PUNCT
ajbmeb-1173	37	1	according	accord	VERB
ajbmeb-1173	37	2	to	to	ADP
ajbmeb-1173	37	3	the	the	DET
ajbmeb-1173	37	4	fatf	fatf	NOUN
ajbmeb-1173	37	5	recommendations	recommendation	NOUN
ajbmeb-1173	37	6	,	,	PUNCT
ajbmeb-1173	37	7	each	each	DET
ajbmeb-1173	37	8	country	country	NOUN
ajbmeb-1173	37	9	should	should	AUX
ajbmeb-1173	37	10	have	have	VERB
ajbmeb-1173	37	11	a	a	DET
ajbmeb-1173	37	12	competent	competent	ADJ
ajbmeb-1173	37	13	authority	authority	NOUN
ajbmeb-1173	37	14	to	to	PART
ajbmeb-1173	37	15	conduct	conduct	VERB
ajbmeb-1173	37	16	financial	financial	ADJ
ajbmeb-1173	37	17	investigations	investigation	NOUN
ajbmeb-1173	37	18	of	of	ADP
ajbmeb-1173	37	19	cases	case	NOUN
ajbmeb-1173	37	20	of	of	ADP
ajbmeb-1173	37	21	money	money	NOUN
ajbmeb-1173	37	22	laundering	laundering	NOUN
ajbmeb-1173	37	23	,	,	PUNCT
ajbmeb-1173	37	24	predicate	predicate	NOUN
ajbmeb-1173	37	25	crimes	crime	NOUN
ajbmeb-1173	37	26	and	and	CCONJ
ajbmeb-1173	37	27	crimes	crime	NOUN
ajbmeb-1173	37	28	related	relate	VERB
ajbmeb-1173	37	29	to	to	ADP
ajbmeb-1173	37	30	the	the	DET
ajbmeb-1173	37	31	financing	financing	NOUN
ajbmeb-1173	37	32	of	of	ADP
ajbmeb-1173	37	33	terrorism	terrorism	NOUN
ajbmeb-1173	37	34	.	.	PUNCT
ajbmeb-1173	38	1	it	it	PRON
ajbmeb-1173	38	2	is	be	AUX
ajbmeb-1173	38	3	also	also	ADV
ajbmeb-1173	38	4	necessary	necessary	ADJ
ajbmeb-1173	38	5	to	to	PART
ajbmeb-1173	38	6	create	create	VERB
ajbmeb-1173	38	7	bodies	body	NOUN
ajbmeb-1173	38	8	authorized	authorize	VERB
ajbmeb-1173	38	9	to	to	PART
ajbmeb-1173	38	10	search	search	VERB
ajbmeb-1173	38	11	,	,	PUNCT
ajbmeb-1173	38	12	identify	identify	VERB
ajbmeb-1173	38	13	and	and	CCONJ
ajbmeb-1173	38	14	seize	seize	VERB
ajbmeb-1173	38	15	property	property	NOUN
ajbmeb-1173	38	16	and	and	CCONJ
ajbmeb-1173	38	17	other	other	ADJ
ajbmeb-1173	38	18	assets	asset	NOUN
ajbmeb-1173	38	19	subject	subject	ADJ
ajbmeb-1173	38	20	to	to	ADP
ajbmeb-1173	38	21	confiscation	confiscation	NOUN
ajbmeb-1173	38	22	.	.	PUNCT
ajbmeb-1173	39	1	financial	financial	ADJ
ajbmeb-1173	39	2	investigation	investigation	NOUN
ajbmeb-1173	39	3	should	should	AUX
ajbmeb-1173	39	4	be	be	AUX
ajbmeb-1173	39	5	an	an	DET
ajbmeb-1173	39	6	integral	integral	ADJ
ajbmeb-1173	39	7	part	part	NOUN
ajbmeb-1173	39	8	of	of	ADP
ajbmeb-1173	39	9	the	the	DET
ajbmeb-1173	39	10	overall	overall	ADJ
ajbmeb-1173	39	11	strategy	strategy	NOUN
ajbmeb-1173	39	12	for	for	ADP
ajbmeb-1173	39	13	combating	combat	VERB
ajbmeb-1173	39	14	crime	crime	NOUN
ajbmeb-1173	39	15	.	.	PUNCT
ajbmeb-1173	40	1	based	base	VERB
ajbmeb-1173	40	2	on	on	ADP
ajbmeb-1173	40	3	this	this	PRON
ajbmeb-1173	40	4	,	,	PUNCT
ajbmeb-1173	40	5	it	it	PRON
ajbmeb-1173	40	6	is	be	AUX
ajbmeb-1173	40	7	necessary	necessary	ADJ
ajbmeb-1173	40	8	to	to	PART
ajbmeb-1173	40	9	develop	develop	VERB
ajbmeb-1173	40	10	comprehensive	comprehensive	ADJ
ajbmeb-1173	40	11	legislative	legislative	ADJ
ajbmeb-1173	40	12	measures	measure	NOUN
ajbmeb-1173	40	13	that	that	PRON
ajbmeb-1173	40	14	will	will	AUX
ajbmeb-1173	40	15	reflect	reflect	VERB
ajbmeb-1173	40	16	the	the	DET
ajbmeb-1173	40	17	role	role	NOUN
ajbmeb-1173	40	18	of	of	ADP
ajbmeb-1173	40	19	financial	financial	ADJ
ajbmeb-1173	40	20	investigation	investigation	NOUN
ajbmeb-1173	40	21	as	as	ADP
ajbmeb-1173	40	22	an	an	DET
ajbmeb-1173	40	23	integral	integral	ADJ
ajbmeb-1173	40	24	part	part	NOUN
ajbmeb-1173	40	25	of	of	ADP
ajbmeb-1173	40	26	the	the	DET
ajbmeb-1173	40	27	work	work	NOUN
ajbmeb-1173	40	28	of	of	ADP
ajbmeb-1173	40	29	law	law	NOUN
ajbmeb-1173	40	30	enforcement	enforcement	NOUN
ajbmeb-1173	40	31	agencies	agency	NOUN
ajbmeb-1173	40	32	in	in	ADP
ajbmeb-1173	40	33	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	40	34	.	.	PUNCT
ajbmeb-1173	41	1	clear	clear	ADJ
ajbmeb-1173	41	2	goals	goal	NOUN
ajbmeb-1173	41	3	and	and	CCONJ
ajbmeb-1173	41	4	objectives	objective	NOUN
ajbmeb-1173	41	5	,	,	PUNCT
ajbmeb-1173	41	6	targeted	target	VERB
ajbmeb-1173	41	7	measures	measure	NOUN
ajbmeb-1173	41	8	,	,	PUNCT
ajbmeb-1173	41	9	sufficient	sufficient	ADJ
ajbmeb-1173	41	10	resources	resource	NOUN
ajbmeb-1173	41	11	,	,	PUNCT
ajbmeb-1173	41	12	training	training	NOUN
ajbmeb-1173	41	13	for	for	ADP
ajbmeb-1173	41	14	investigators	investigator	NOUN
ajbmeb-1173	41	15	,	,	PUNCT
ajbmeb-1173	41	16	and	and	CCONJ
ajbmeb-1173	41	17	use	use	NOUN
ajbmeb-1173	41	18	of	of	ADP
ajbmeb-1173	41	19	data	datum	NOUN
ajbmeb-1173	41	20	are	be	AUX
ajbmeb-1173	41	21	all	all	PRON
ajbmeb-1173	41	22	elements	element	NOUN
ajbmeb-1173	41	23	of	of	ADP
ajbmeb-1173	41	24	an	an	DET
ajbmeb-1173	41	25	effective	effective	ADJ
ajbmeb-1173	41	26	financial	financial	ADJ
ajbmeb-1173	41	27	investigation	investigation	NOUN
ajbmeb-1173	41	28	strategy	strategy	NOUN
ajbmeb-1173	41	29	in	in	ADP
ajbmeb-1173	41	30	any	any	DET
ajbmeb-1173	41	31	country	country	NOUN
ajbmeb-1173	41	32	.	.	PUNCT
ajbmeb-1173	42	1	it	it	PRON
ajbmeb-1173	42	2	should	should	AUX
ajbmeb-1173	42	3	be	be	AUX
ajbmeb-1173	42	4	noted	note	VERB
ajbmeb-1173	42	5	that	that	SCONJ
ajbmeb-1173	42	6	the	the	DET
ajbmeb-1173	42	7	recommendations	recommendation	NOUN
ajbmeb-1173	42	8	use	use	VERB
ajbmeb-1173	42	9	the	the	DET
ajbmeb-1173	42	10	term	term	NOUN
ajbmeb-1173	42	11	“	"	PUNCT
ajbmeb-1173	42	12	parallel	parallel	ADJ
ajbmeb-1173	42	13	financial	financial	ADJ
ajbmeb-1173	42	14	investigation	investigation	NOUN
ajbmeb-1173	42	15	”	"	PUNCT
ajbmeb-1173	42	16	,	,	PUNCT
ajbmeb-1173	42	17	which	which	PRON
ajbmeb-1173	42	18	means	mean	VERB
ajbmeb-1173	42	19	conducting	conduct	VERB
ajbmeb-1173	42	20	a	a	DET
ajbmeb-1173	42	21	financial	financial	ADJ
ajbmeb-1173	42	22	investigation	investigation	NOUN
ajbmeb-1173	42	23	simultaneously	simultaneously	ADV
ajbmeb-1173	42	24	with	with	ADP
ajbmeb-1173	42	25	the	the	DET
ajbmeb-1173	42	26	underlying	underlie	VERB
ajbmeb-1173	42	27	crimes	crime	NOUN
ajbmeb-1173	42	28	,	,	PUNCT
ajbmeb-1173	42	29	money	money	NOUN
ajbmeb-1173	42	30	laundering	laundering	NOUN
ajbmeb-1173	42	31	and	and	CCONJ
ajbmeb-1173	42	32	terrorist	terrorist	ADJ
ajbmeb-1173	42	33	financing	financing	NOUN
ajbmeb-1173	42	34	.	.	PUNCT
ajbmeb-1173	43	1	law	law	NOUN
ajbmeb-1173	43	2	enforcement	enforcement	NOUN
ajbmeb-1173	43	3	authorities	authority	NOUN
ajbmeb-1173	43	4	should	should	AUX
ajbmeb-1173	43	5	conduct	conduct	VERB
ajbmeb-1173	43	6	a	a	DET
ajbmeb-1173	43	7	parallel	parallel	ADJ
ajbmeb-1173	43	8	financial	financial	ADJ
ajbmeb-1173	43	9	investigation	investigation	NOUN
ajbmeb-1173	43	10	when	when	SCONJ
ajbmeb-1173	43	11	investigating	investigate	VERB
ajbmeb-1173	43	12	this	this	DET
ajbmeb-1173	43	13	type	type	NOUN
ajbmeb-1173	43	14	of	of	ADP
ajbmeb-1173	43	15	crime	crime	NOUN
ajbmeb-1173	43	16	or	or	CCONJ
ajbmeb-1173	43	17	send	send	VERB
ajbmeb-1173	43	18	materials	material	NOUN
ajbmeb-1173	43	19	to	to	ADP
ajbmeb-1173	43	20	such	such	DET
ajbmeb-1173	43	21	a	a	DET
ajbmeb-1173	43	22	competent	competent	ADJ
ajbmeb-1173	43	23	authority	authority	NOUN
ajbmeb-1173	43	24	for	for	ADP
ajbmeb-1173	43	25	financial	financial	ADJ
ajbmeb-1173	43	26	investigation	investigation	NOUN
ajbmeb-1173	43	27	.	.	PUNCT
ajbmeb-1173	44	1	financial	financial	ADJ
ajbmeb-1173	44	2	investigations	investigation	NOUN
ajbmeb-1173	44	3	can	can	AUX
ajbmeb-1173	44	4	be	be	AUX
ajbmeb-1173	44	5	carried	carry	VERB
ajbmeb-1173	44	6	out	out	ADP
ajbmeb-1173	44	7	not	not	PART
ajbmeb-1173	44	8	only	only	ADV
ajbmeb-1173	44	9	by	by	ADP
ajbmeb-1173	44	10	the	the	DET
ajbmeb-1173	44	11	preliminary	preliminary	ADJ
ajbmeb-1173	44	12	investigation	investigation	NOUN
ajbmeb-1173	44	13	or	or	CCONJ
ajbmeb-1173	44	14	law	law	NOUN
ajbmeb-1173	44	15	enforcement	enforcement	NOUN
ajbmeb-1173	44	16	agencies	agency	NOUN
ajbmeb-1173	44	17	,	,	PUNCT
ajbmeb-1173	44	18	but	but	CCONJ
ajbmeb-1173	44	19	also	also	ADV
ajbmeb-1173	44	20	by	by	ADP
ajbmeb-1173	44	21	other	other	ADJ
ajbmeb-1173	44	22	competent	competent	ADJ
ajbmeb-1173	44	23	authorities	authority	NOUN
ajbmeb-1173	44	24	.	.	PUNCT
ajbmeb-1173	45	1	for	for	ADP
ajbmeb-1173	45	2	example	example	NOUN
ajbmeb-1173	45	3	,	,	PUNCT
ajbmeb-1173	45	4	in	in	ADP
ajbmeb-1173	45	5	the	the	DET
ajbmeb-1173	45	6	russian	russian	PROPN
ajbmeb-1173	45	7	federation	federation	PROPN
ajbmeb-1173	45	8	,	,	PUNCT
ajbmeb-1173	45	9	the	the	DET
ajbmeb-1173	45	10	federal	federal	ADJ
ajbmeb-1173	45	11	financial	financial	ADJ
ajbmeb-1173	45	12	monitoring	monitoring	NOUN
ajbmeb-1173	45	13	service	service	NOUN
ajbmeb-1173	45	14	rosfinmonitoring	rosfinmonitore	VERB
ajbmeb-1173	45	15	,	,	PUNCT
ajbmeb-1173	45	16	not	not	PART
ajbmeb-1173	45	17	being	be	AUX
ajbmeb-1173	45	18	a	a	DET
ajbmeb-1173	45	19	law	law	NOUN
ajbmeb-1173	45	20	enforcement	enforcement	NOUN
ajbmeb-1173	45	21	agency	agency	NOUN
ajbmeb-1173	45	22	,	,	PUNCT
ajbmeb-1173	45	23	conducts	conduct	VERB
ajbmeb-1173	45	24	financial	financial	ADJ
ajbmeb-1173	45	25	investigations	investigation	NOUN
ajbmeb-1173	45	26	in	in	ADP
ajbmeb-1173	45	27	the	the	DET
ajbmeb-1173	45	28	field	field	NOUN
ajbmeb-1173	45	29	of	of	ADP
ajbmeb-1173	45	30	money	money	NOUN
ajbmeb-1173	45	31	laundering	laundering	NOUN
ajbmeb-1173	45	32	and	and	CCONJ
ajbmeb-1173	45	33	terrorist	terrorist	ADJ
ajbmeb-1173	45	34	financing	financing	NOUN
ajbmeb-1173	45	35	.	.	PUNCT
ajbmeb-1173	46	1	following	follow	VERB
ajbmeb-1173	46	2	the	the	DET
ajbmeb-1173	46	3	recommendations	recommendation	NOUN
ajbmeb-1173	46	4	of	of	ADP
ajbmeb-1173	46	5	the	the	DET
ajbmeb-1173	46	6	fatf	fatf	NOUN
ajbmeb-1173	46	7	,	,	PUNCT
ajbmeb-1173	46	8	the	the	DET
ajbmeb-1173	46	9	study	study	NOUN
ajbmeb-1173	46	10	of	of	ADP
ajbmeb-1173	46	11	foreign	foreign	ADJ
ajbmeb-1173	46	12	experience	experience	NOUN
ajbmeb-1173	46	13	in	in	ADP
ajbmeb-1173	46	14	this	this	DET
ajbmeb-1173	46	15	area	area	NOUN
ajbmeb-1173	46	16	shows	show	VERB
ajbmeb-1173	46	17	that	that	SCONJ
ajbmeb-1173	46	18	for	for	ADP
ajbmeb-1173	46	19	the	the	DET
ajbmeb-1173	46	20	first	first	ADJ
ajbmeb-1173	46	21	time	time	NOUN
ajbmeb-1173	46	22	financial	financial	ADJ
ajbmeb-1173	46	23	investigations	investigation	NOUN
ajbmeb-1173	46	24	were	be	AUX
ajbmeb-1173	46	25	applied	apply	VERB
ajbmeb-1173	46	26	in	in	ADP
ajbmeb-1173	46	27	the	the	DET
ajbmeb-1173	46	28	united	united	PROPN
ajbmeb-1173	46	29	states	states	PROPN
ajbmeb-1173	46	30	.	.	PUNCT
ajbmeb-1173	47	1	in	in	ADP
ajbmeb-1173	47	2	particular	particular	ADJ
ajbmeb-1173	47	3	,	,	PUNCT
ajbmeb-1173	47	4	the	the	DET
ajbmeb-1173	47	5	conduct	conduct	NOUN
ajbmeb-1173	47	6	of	of	ADP
ajbmeb-1173	47	7	a	a	DET
ajbmeb-1173	47	8	financial	financial	ADJ
ajbmeb-1173	47	9	investigation	investigation	NOUN
ajbmeb-1173	47	10	by	by	ADP
ajbmeb-1173	47	11	the	the	DET
ajbmeb-1173	47	12	us	us	PROPN
ajbmeb-1173	47	13	department	department	PROPN
ajbmeb-1173	47	14	of	of	ADP
ajbmeb-1173	47	15	the	the	DET
ajbmeb-1173	47	16	treasury	treasury	NOUN
ajbmeb-1173	47	17	is	be	AUX
ajbmeb-1173	47	18	characterized	characterize	VERB
ajbmeb-1173	47	19	by	by	ADP
ajbmeb-1173	47	20	the	the	DET
ajbmeb-1173	47	21	identification	identification	NOUN
ajbmeb-1173	47	22	4fatf	4fatf	NUM
ajbmeb-1173	47	23	recommendations	recommendation	NOUN
ajbmeb-1173	47	24	:	:	PUNCT
ajbmeb-1173	47	25	international	international	ADJ
ajbmeb-1173	47	26	standards	standard	NOUN
ajbmeb-1173	47	27	on	on	ADP
ajbmeb-1173	47	28	combating	combat	VERB
ajbmeb-1173	47	29	money	money	NOUN
ajbmeb-1173	47	30	laundering	laundering	NOUN
ajbmeb-1173	47	31	,	,	PUNCT
ajbmeb-1173	47	32	the	the	DET
ajbmeb-1173	47	33	financing	financing	NOUN
ajbmeb-1173	47	34	of	of	ADP
ajbmeb-1173	47	35	terrorism	terrorism	NOUN
ajbmeb-1173	47	36	and	and	CCONJ
ajbmeb-1173	47	37	the	the	DET
ajbmeb-1173	47	38	financing	financing	NOUN
ajbmeb-1173	47	39	of	of	ADP
ajbmeb-1173	47	40	proliferation	proliferation	NOUN
ajbmeb-1173	47	41	of	of	ADP
ajbmeb-1173	47	42	weapons	weapon	NOUN
ajbmeb-1173	47	43	of	of	ADP
ajbmeb-1173	47	44	mass	mass	ADJ
ajbmeb-1173	47	45	destruction	destruction	NOUN
ajbmeb-1173	47	46	.	.	PUNCT
ajbmeb-1173	48	1	2012	2012	NUM
ajbmeb-1173	48	2	february	february	PROPN
ajbmeb-1173	48	3	.	.	PROPN
ajbmeb-1173	48	4	,	,	PUNCT
ajbmeb-1173	48	5	itmcfm	itmcfm	PROPN
ajbmeb-1173	48	6	.	.	PROPN
ajbmeb-1173	48	7	,	,	PUNCT
ajbmeb-1173	48	8	2012	2012	NUM
ajbmeb-1173	48	9	.	.	PUNCT
ajbmeb-1173	49	1	p.	p.	NOUN
ajbmeb-1173	49	2	141	141	NUM
ajbmeb-1173	49	3	.	.	PUNCT
ajbmeb-1173	50	1	5united	5united	NUM
ajbmeb-1173	50	2	nations	nation	NOUN
ajbmeb-1173	50	3	convention	convention	NOUN
ajbmeb-1173	50	4	against	against	ADP
ajbmeb-1173	50	5	transnational	transnational	ADJ
ajbmeb-1173	50	6	organized	organize	VERB
ajbmeb-1173	50	7	crime	crime	NOUN
ajbmeb-1173	50	8	(	(	PUNCT
ajbmeb-1173	50	9	adopted	adopt	VERB
ajbmeb-1173	50	10	by	by	ADP
ajbmeb-1173	50	11	general	general	ADJ
ajbmeb-1173	50	12	assembly	assembly	NOUN
ajbmeb-1173	50	13	resolution	resolution	NOUN
ajbmeb-1173	50	14	55/25	55/25	NUM
ajbmeb-1173	50	15	of	of	ADP
ajbmeb-1173	50	16	november	november	PROPN
ajbmeb-1173	50	17	15	15	NUM
ajbmeb-1173	50	18	,	,	PUNCT
ajbmeb-1173	50	19	2000	2000	NUM
ajbmeb-1173	50	20	)	)	PUNCT
ajbmeb-1173	50	21	.	.	PUNCT
ajbmeb-1173	51	1	art	art	NOUN
ajbmeb-1173	51	2	.	.	PUNCT
ajbmeb-1173	52	1	2	2	NUM
ajbmeb-1173	52	2	and	and	CCONJ
ajbmeb-1173	52	3	6	6	NUM
ajbmeb-1173	52	4	.	.	PUNCT
ajbmeb-1173	52	5	https://www.un.org/ru/documents/decl_conv/conventions/orgcrime.shtml	https://www.un.org/ru/documents/decl_conv/conventions/orgcrime.shtml	PROPN
ajbmeb-1173	52	6	.	.	PUNCT
ajbmeb-1173	53	1	american	american	PROPN
ajbmeb-1173	53	2	journal	journal	PROPN
ajbmeb-1173	53	3	of	of	ADP
ajbmeb-1173	53	4	business	business	NOUN
ajbmeb-1173	53	5	management	management	NOUN
ajbmeb-1173	53	6	,	,	PUNCT
ajbmeb-1173	53	7	economics	economic	NOUN
ajbmeb-1173	53	8	and	and	CCONJ
ajbmeb-1173	53	9	banking	banking	NOUN
ajbmeb-1173	53	10	volume	volume	NOUN
ajbmeb-1173	53	11	15	15	NUM
ajbmeb-1173	53	12	august	august	PROPN
ajbmeb-1173	53	13	,	,	PUNCT
ajbmeb-1173	53	14	2023	2023	NUM
ajbmeb-1173	53	15	p	p	NOUN
ajbmeb-1173	53	16	a	a	DET
ajbmeb-1173	53	17	g	g	NOUN
ajbmeb-1173	53	18	e	e	NOUN
ajbmeb-1173	53	19	|	|	ADV
ajbmeb-1173	53	20	106	106	NUM
ajbmeb-1173	53	21	www.americanjournal.org	www.americanjournal.org	NOUN
ajbmeb-1173	53	22	and	and	CCONJ
ajbmeb-1173	53	23	recording	recording	NOUN
ajbmeb-1173	53	24	of	of	ADP
ajbmeb-1173	53	25	cash	cash	NOUN
ajbmeb-1173	53	26	flows	flow	NOUN
ajbmeb-1173	53	27	from	from	ADP
ajbmeb-1173	53	28	financial	financial	ADJ
ajbmeb-1173	53	29	crimes	crime	NOUN
ajbmeb-1173	53	30	and	and	CCONJ
ajbmeb-1173	53	31	the	the	DET
ajbmeb-1173	53	32	study	study	NOUN
ajbmeb-1173	53	33	of	of	ADP
ajbmeb-1173	53	34	financial	financial	ADJ
ajbmeb-1173	53	35	documents	document	NOUN
ajbmeb-1173	53	36	related	relate	VERB
ajbmeb-1173	53	37	to	to	ADP
ajbmeb-1173	53	38	this	this	DET
ajbmeb-1173	53	39	activity.6	activity.6	PROPN
ajbmeb-1173	53	40	in	in	ADP
ajbmeb-1173	53	41	the	the	DET
ajbmeb-1173	53	42	structure	structure	NOUN
ajbmeb-1173	53	43	of	of	ADP
ajbmeb-1173	53	44	the	the	DET
ajbmeb-1173	53	45	us	us	PROPN
ajbmeb-1173	53	46	department	department	PROPN
ajbmeb-1173	53	47	of	of	ADP
ajbmeb-1173	53	48	the	the	DET
ajbmeb-1173	53	49	treasury	treasury	NOUN
ajbmeb-1173	53	50	,	,	PUNCT
ajbmeb-1173	53	51	the	the	DET
ajbmeb-1173	53	52	internal	internal	ADJ
ajbmeb-1173	53	53	revenue	revenue	NOUN
ajbmeb-1173	53	54	service	service	NOUN
ajbmeb-1173	53	55	and	and	CCONJ
ajbmeb-1173	53	56	its	its	PRON
ajbmeb-1173	53	57	divisions	division	NOUN
ajbmeb-1173	53	58	(	(	PUNCT
ajbmeb-1173	53	59	internal	internal	ADJ
ajbmeb-1173	53	60	revenue	revenue	NOUN
ajbmeb-1173	53	61	service	service	NOUN
ajbmeb-1173	53	62	,	,	PUNCT
ajbmeb-1173	53	63	irs	irs	PROPN
ajbmeb-1173	53	64	)	)	PUNCT
ajbmeb-1173	53	65	,	,	PUNCT
ajbmeb-1173	53	66	the	the	DET
ajbmeb-1173	53	67	office	office	NOUN
ajbmeb-1173	53	68	of	of	ADP
ajbmeb-1173	53	69	terrorism	terrorism	NOUN
ajbmeb-1173	53	70	and	and	CCONJ
ajbmeb-1173	53	71	financial	financial	ADJ
ajbmeb-1173	53	72	intelligence	intelligence	NOUN
ajbmeb-1173	53	73	(	(	PUNCT
ajbmeb-1173	53	74	tfi	tfi	NOUN
ajbmeb-1173	53	75	)	)	PUNCT
ajbmeb-1173	53	76	have	have	AUX
ajbmeb-1173	53	77	been	be	AUX
ajbmeb-1173	53	78	created	create	VERB
ajbmeb-1173	53	79	to	to	PART
ajbmeb-1173	53	80	detect	detect	VERB
ajbmeb-1173	53	81	and	and	CCONJ
ajbmeb-1173	53	82	investigate	investigate	VERB
ajbmeb-1173	53	83	financial	financial	ADJ
ajbmeb-1173	53	84	crimes	crime	NOUN
ajbmeb-1173	53	85	.	.	PUNCT
ajbmeb-1173	54	1	the	the	DET
ajbmeb-1173	54	2	ministry	ministry	NOUN
ajbmeb-1173	54	3	's	's	PART
ajbmeb-1173	54	4	counter	counter	NOUN
ajbmeb-1173	54	5	-	-	NOUN
ajbmeb-1173	54	6	terrorism	terrorism	NOUN
ajbmeb-1173	54	7	and	and	CCONJ
ajbmeb-1173	54	8	financial	financial	ADJ
ajbmeb-1173	54	9	intelligence	intelligence	NOUN
ajbmeb-1173	54	10	service	service	NOUN
ajbmeb-1173	54	11	includes	include	VERB
ajbmeb-1173	54	12	the	the	DET
ajbmeb-1173	54	13	financial	financial	ADJ
ajbmeb-1173	54	14	crimes	crime	NOUN
ajbmeb-1173	54	15	enforcement	enforcement	NOUN
ajbmeb-1173	54	16	network	network	NOUN
ajbmeb-1173	54	17	(	(	PUNCT
ajbmeb-1173	54	18	fincen	fincen	PROPN
ajbmeb-1173	54	19	)	)	PUNCT
ajbmeb-1173	54	20	,	,	PUNCT
ajbmeb-1173	54	21	which	which	PRON
ajbmeb-1173	54	22	is	be	AUX
ajbmeb-1173	54	23	engaged	engage	VERB
ajbmeb-1173	54	24	in	in	ADP
ajbmeb-1173	54	25	combating	combat	VERB
ajbmeb-1173	54	26	money	money	NOUN
ajbmeb-1173	54	27	laundering	laundering	NOUN
ajbmeb-1173	54	28	and	and	CCONJ
ajbmeb-1173	54	29	other	other	ADJ
ajbmeb-1173	54	30	financial	financial	ADJ
ajbmeb-1173	54	31	crimes	crime	NOUN
ajbmeb-1173	54	32	by	by	ADP
ajbmeb-1173	54	33	investigating	investigate	VERB
ajbmeb-1173	54	34	suspicious	suspicious	ADJ
ajbmeb-1173	54	35	and	and	CCONJ
ajbmeb-1173	54	36	large	large	ADJ
ajbmeb-1173	54	37	-	-	PUNCT
ajbmeb-1173	54	38	scale	scale	NOUN
ajbmeb-1173	54	39	monetary	monetary	ADJ
ajbmeb-1173	54	40	transactions	transaction	NOUN
ajbmeb-1173	54	41	,	,	PUNCT
ajbmeb-1173	54	42	maintaining	maintain	VERB
ajbmeb-1173	54	43	a	a	DET
ajbmeb-1173	54	44	database	database	NOUN
ajbmeb-1173	54	45	on	on	ADP
ajbmeb-1173	54	46	such	such	ADJ
ajbmeb-1173	54	47	transactions	transaction	NOUN
ajbmeb-1173	54	48	and	and	CCONJ
ajbmeb-1173	54	49	ensuring	ensure	VERB
ajbmeb-1173	54	50	the	the	DET
ajbmeb-1173	54	51	exchange	exchange	NOUN
ajbmeb-1173	54	52	of	of	ADP
ajbmeb-1173	54	53	information	information	NOUN
ajbmeb-1173	54	54	with	with	ADP
ajbmeb-1173	54	55	competent	competent	ADJ
ajbmeb-1173	54	56	authorities	authority	NOUN
ajbmeb-1173	54	57	in	in	ADP
ajbmeb-1173	54	58	the	the	DET
ajbmeb-1173	54	59	fight	fight	NOUN
ajbmeb-1173	54	60	against	against	ADP
ajbmeb-1173	54	61	financial	financial	ADJ
ajbmeb-1173	54	62	crimes	crime	NOUN
ajbmeb-1173	54	63	.	.	PUNCT
ajbmeb-1173	55	1	the	the	DET
ajbmeb-1173	55	2	main	main	ADJ
ajbmeb-1173	55	3	task	task	NOUN
ajbmeb-1173	55	4	of	of	ADP
ajbmeb-1173	55	5	these	these	DET
ajbmeb-1173	55	6	units	unit	NOUN
ajbmeb-1173	55	7	during	during	ADP
ajbmeb-1173	55	8	the	the	DET
ajbmeb-1173	55	9	financial	financial	ADJ
ajbmeb-1173	55	10	investigation	investigation	NOUN
ajbmeb-1173	55	11	is	be	AUX
ajbmeb-1173	55	12	to	to	PART
ajbmeb-1173	55	13	identify	identify	VERB
ajbmeb-1173	55	14	funds	fund	NOUN
ajbmeb-1173	55	15	associated	associate	VERB
ajbmeb-1173	55	16	with	with	ADP
ajbmeb-1173	55	17	criminal	criminal	ADJ
ajbmeb-1173	55	18	activity	activity	NOUN
ajbmeb-1173	55	19	and	and	CCONJ
ajbmeb-1173	55	20	document	document	VERB
ajbmeb-1173	55	21	their	their	PRON
ajbmeb-1173	55	22	movement	movement	NOUN
ajbmeb-1173	55	23	.	.	PUNCT
ajbmeb-1173	56	1	hence	hence	ADV
ajbmeb-1173	56	2	there	there	PRON
ajbmeb-1173	56	3	is	be	VERB
ajbmeb-1173	56	4	a	a	DET
ajbmeb-1173	56	5	high	high	ADJ
ajbmeb-1173	56	6	probability	probability	NOUN
ajbmeb-1173	56	7	of	of	ADP
ajbmeb-1173	56	8	detecting	detect	VERB
ajbmeb-1173	56	9	criminal	criminal	ADJ
ajbmeb-1173	56	10	activity	activity	NOUN
ajbmeb-1173	56	11	by	by	ADP
ajbmeb-1173	56	12	examining	examine	VERB
ajbmeb-1173	56	13	the	the	DET
ajbmeb-1173	56	14	facts	fact	NOUN
ajbmeb-1173	56	15	proving	prove	VERB
ajbmeb-1173	56	16	where	where	SCONJ
ajbmeb-1173	56	17	the	the	DET
ajbmeb-1173	56	18	money	money	NOUN
ajbmeb-1173	56	19	came	come	VERB
ajbmeb-1173	56	20	from	from	ADP
ajbmeb-1173	56	21	,	,	PUNCT
ajbmeb-1173	56	22	who	who	PRON
ajbmeb-1173	56	23	received	receive	VERB
ajbmeb-1173	56	24	it	it	PRON
ajbmeb-1173	56	25	and	and	CCONJ
ajbmeb-1173	56	26	when	when	SCONJ
ajbmeb-1173	56	27	,	,	PUNCT
ajbmeb-1173	56	28	how	how	SCONJ
ajbmeb-1173	56	29	it	it	PRON
ajbmeb-1173	56	30	was	be	AUX
ajbmeb-1173	56	31	done	do	VERB
ajbmeb-1173	56	32	.	.	PUNCT
ajbmeb-1173	57	1	in	in	ADP
ajbmeb-1173	57	2	the	the	DET
ajbmeb-1173	57	3	us	us	PROPN
ajbmeb-1173	57	4	experience	experience	NOUN
ajbmeb-1173	57	5	,	,	PUNCT
ajbmeb-1173	57	6	the	the	DET
ajbmeb-1173	57	7	concept	concept	NOUN
ajbmeb-1173	57	8	of	of	ADP
ajbmeb-1173	57	9	financial	financial	ADJ
ajbmeb-1173	57	10	investigation	investigation	NOUN
ajbmeb-1173	57	11	is	be	AUX
ajbmeb-1173	57	12	somewhat	somewhat	ADV
ajbmeb-1173	57	13	broader	broad	ADJ
ajbmeb-1173	57	14	,	,	PUNCT
ajbmeb-1173	57	15	that	that	ADV
ajbmeb-1173	57	16	is	is	ADV
ajbmeb-1173	57	17	,	,	PUNCT
ajbmeb-1173	57	18	the	the	DET
ajbmeb-1173	57	19	process	process	NOUN
ajbmeb-1173	57	20	includes	include	VERB
ajbmeb-1173	57	21	not	not	PART
ajbmeb-1173	57	22	only	only	ADV
ajbmeb-1173	57	23	crimes	crime	NOUN
ajbmeb-1173	57	24	in	in	ADP
ajbmeb-1173	57	25	the	the	DET
ajbmeb-1173	57	26	financial	financial	ADJ
ajbmeb-1173	57	27	sector	sector	NOUN
ajbmeb-1173	57	28	,	,	PUNCT
ajbmeb-1173	57	29	but	but	CCONJ
ajbmeb-1173	57	30	also	also	ADV
ajbmeb-1173	57	31	other	other	ADJ
ajbmeb-1173	57	32	crimes	crime	NOUN
ajbmeb-1173	57	33	committed	commit	VERB
ajbmeb-1173	57	34	using	use	VERB
ajbmeb-1173	57	35	the	the	DET
ajbmeb-1173	57	36	financial	financial	ADJ
ajbmeb-1173	57	37	sector	sector	NOUN
ajbmeb-1173	57	38	.	.	PUNCT
ajbmeb-1173	58	1	for	for	ADP
ajbmeb-1173	58	2	example	example	NOUN
ajbmeb-1173	58	3	,	,	PUNCT
ajbmeb-1173	58	4	in	in	ADP
ajbmeb-1173	58	5	american	american	ADJ
ajbmeb-1173	58	6	practice	practice	NOUN
ajbmeb-1173	58	7	,	,	PUNCT
ajbmeb-1173	58	8	the	the	DET
ajbmeb-1173	58	9	financial	financial	ADJ
ajbmeb-1173	58	10	aspects	aspect	NOUN
ajbmeb-1173	58	11	of	of	ADP
ajbmeb-1173	58	12	the	the	DET
ajbmeb-1173	58	13	drug	drug	NOUN
ajbmeb-1173	58	14	business	business	NOUN
ajbmeb-1173	58	15	are	be	AUX
ajbmeb-1173	58	16	also	also	ADV
ajbmeb-1173	58	17	considered	consider	VERB
ajbmeb-1173	58	18	financial	financial	ADJ
ajbmeb-1173	58	19	crimes	crime	NOUN
ajbmeb-1173	58	20	.	.	PUNCT
ajbmeb-1173	59	1	according	accord	VERB
ajbmeb-1173	59	2	to	to	ADP
ajbmeb-1173	59	3	william	william	PROPN
ajbmeb-1173	59	4	fox	fox	PROPN
ajbmeb-1173	59	5	,	,	PUNCT
ajbmeb-1173	59	6	director	director	NOUN
ajbmeb-1173	59	7	of	of	ADP
ajbmeb-1173	59	8	the	the	DET
ajbmeb-1173	59	9	us	us	PROPN
ajbmeb-1173	59	10	financial	financial	ADJ
ajbmeb-1173	59	11	crimes	crime	NOUN
ajbmeb-1173	59	12	enforcement	enforcement	NOUN
ajbmeb-1173	59	13	service	service	NOUN
ajbmeb-1173	59	14	,	,	PUNCT
ajbmeb-1173	59	15	the	the	DET
ajbmeb-1173	59	16	main	main	ADJ
ajbmeb-1173	59	17	task	task	NOUN
ajbmeb-1173	59	18	of	of	ADP
ajbmeb-1173	59	19	the	the	DET
ajbmeb-1173	59	20	service	service	NOUN
ajbmeb-1173	59	21	's	's	PART
ajbmeb-1173	59	22	experts	expert	NOUN
ajbmeb-1173	59	23	is	be	AUX
ajbmeb-1173	59	24	to	to	PART
ajbmeb-1173	59	25	help	help	VERB
ajbmeb-1173	59	26	law	law	NOUN
ajbmeb-1173	59	27	enforcement	enforcement	NOUN
ajbmeb-1173	59	28	agencies	agency	NOUN
ajbmeb-1173	59	29	identify	identify	VERB
ajbmeb-1173	59	30	the	the	DET
ajbmeb-1173	59	31	financial	financial	ADJ
ajbmeb-1173	59	32	aspects	aspect	NOUN
ajbmeb-1173	59	33	of	of	ADP
ajbmeb-1173	59	34	money	money	NOUN
ajbmeb-1173	59	35	laundering.7	laundering.7	NOUN
ajbmeb-1173	59	36	the	the	DET
ajbmeb-1173	59	37	value	value	NOUN
ajbmeb-1173	59	38	of	of	ADP
ajbmeb-1173	59	39	financial	financial	ADJ
ajbmeb-1173	59	40	investigation	investigation	NOUN
ajbmeb-1173	59	41	as	as	ADP
ajbmeb-1173	59	42	a	a	DET
ajbmeb-1173	59	43	practical	practical	ADJ
ajbmeb-1173	59	44	activity	activity	NOUN
ajbmeb-1173	59	45	lies	lie	VERB
ajbmeb-1173	59	46	in	in	ADP
ajbmeb-1173	59	47	the	the	DET
ajbmeb-1173	59	48	application	application	NOUN
ajbmeb-1173	59	49	of	of	ADP
ajbmeb-1173	59	50	a	a	DET
ajbmeb-1173	59	51	set	set	NOUN
ajbmeb-1173	59	52	of	of	ADP
ajbmeb-1173	59	53	guidelines	guideline	NOUN
ajbmeb-1173	59	54	on	on	ADP
ajbmeb-1173	59	55	the	the	DET
ajbmeb-1173	59	56	use	use	NOUN
ajbmeb-1173	59	57	of	of	ADP
ajbmeb-1173	59	58	accounting	accounting	NOUN
ajbmeb-1173	59	59	,	,	PUNCT
ajbmeb-1173	59	60	financial	financial	ADJ
ajbmeb-1173	59	61	analysis	analysis	NOUN
ajbmeb-1173	59	62	,	,	PUNCT
ajbmeb-1173	59	63	banking	banking	NOUN
ajbmeb-1173	59	64	and	and	CCONJ
ajbmeb-1173	59	65	other	other	ADJ
ajbmeb-1173	59	66	applied	apply	VERB
ajbmeb-1173	59	67	economic	economic	ADJ
ajbmeb-1173	59	68	sciences	science	NOUN
ajbmeb-1173	59	69	in	in	ADP
ajbmeb-1173	59	70	order	order	NOUN
ajbmeb-1173	59	71	to	to	PART
ajbmeb-1173	59	72	determine	determine	VERB
ajbmeb-1173	59	73	the	the	DET
ajbmeb-1173	59	74	financial	financial	ADJ
ajbmeb-1173	59	75	component	component	NOUN
ajbmeb-1173	59	76	of	of	ADP
ajbmeb-1173	59	77	criminal	criminal	ADJ
ajbmeb-1173	59	78	activity	activity	NOUN
ajbmeb-1173	59	79	.	.	PUNCT
ajbmeb-1173	60	1	some	some	DET
ajbmeb-1173	60	2	scholars	scholar	NOUN
ajbmeb-1173	60	3	believe	believe	VERB
ajbmeb-1173	60	4	that	that	SCONJ
ajbmeb-1173	60	5	the	the	DET
ajbmeb-1173	60	6	concept	concept	NOUN
ajbmeb-1173	60	7	of	of	ADP
ajbmeb-1173	60	8	financial	financial	ADJ
ajbmeb-1173	60	9	investigation	investigation	NOUN
ajbmeb-1173	60	10	coincides	coincide	VERB
ajbmeb-1173	60	11	with	with	ADP
ajbmeb-1173	60	12	the	the	DET
ajbmeb-1173	60	13	term	term	NOUN
ajbmeb-1173	60	14	"	"	PUNCT
ajbmeb-1173	60	15	forensic	forensic	NOUN
ajbmeb-1173	60	16	"	"	PUNCT
ajbmeb-1173	60	17	.	.	PUNCT
ajbmeb-1173	61	1	in	in	ADP
ajbmeb-1173	61	2	particular	particular	ADJ
ajbmeb-1173	61	3	,	,	PUNCT
ajbmeb-1173	61	4	a.	a.	NOUN
ajbmeb-1173	61	5	enof	enof	NOUN
ajbmeb-1173	61	6	and	and	CCONJ
ajbmeb-1173	61	7	p.	p.	PROPN
ajbmeb-1173	61	8	omegbon	omegbon	PROPN
ajbmeb-1173	61	9	described	describe	VERB
ajbmeb-1173	61	10	this	this	DET
ajbmeb-1173	61	11	term	term	NOUN
ajbmeb-1173	61	12	as	as	ADP
ajbmeb-1173	61	13	an	an	DET
ajbmeb-1173	61	14	activity	activity	NOUN
ajbmeb-1173	61	15	that	that	PRON
ajbmeb-1173	61	16	includes	include	VERB
ajbmeb-1173	61	17	audit	audit	NOUN
ajbmeb-1173	61	18	,	,	PUNCT
ajbmeb-1173	61	19	forensics	forensic	NOUN
ajbmeb-1173	61	20	and	and	CCONJ
ajbmeb-1173	61	21	financial	financial	ADJ
ajbmeb-1173	61	22	tools	tool	NOUN
ajbmeb-1173	61	23	to	to	PART
ajbmeb-1173	61	24	detect	detect	VERB
ajbmeb-1173	61	25	fraud	fraud	NOUN
ajbmeb-1173	61	26	.	.	PUNCT
ajbmeb-1173	62	1	at	at	ADP
ajbmeb-1173	62	2	present	present	ADJ
ajbmeb-1173	62	3	,	,	PUNCT
ajbmeb-1173	62	4	this	this	DET
ajbmeb-1173	62	5	activity	activity	NOUN
ajbmeb-1173	62	6	is	be	AUX
ajbmeb-1173	62	7	widely	widely	ADV
ajbmeb-1173	62	8	used	use	VERB
ajbmeb-1173	62	9	mainly	mainly	ADV
ajbmeb-1173	62	10	in	in	ADP
ajbmeb-1173	62	11	the	the	DET
ajbmeb-1173	62	12	private	private	ADJ
ajbmeb-1173	62	13	sector	sector	NOUN
ajbmeb-1173	62	14	,	,	PUNCT
ajbmeb-1173	62	15	i.e.	i.e.	X
ajbmeb-1173	62	16	activities	activity	NOUN
ajbmeb-1173	62	17	aimed	aim	VERB
ajbmeb-1173	62	18	at	at	ADP
ajbmeb-1173	62	19	exposing	expose	VERB
ajbmeb-1173	62	20	fraud	fraud	NOUN
ajbmeb-1173	62	21	and	and	CCONJ
ajbmeb-1173	62	22	corruption	corruption	NOUN
ajbmeb-1173	62	23	of	of	ADP
ajbmeb-1173	62	24	company	company	NOUN
ajbmeb-1173	62	25	employees	employee	NOUN
ajbmeb-1173	62	26	,	,	PUNCT
ajbmeb-1173	62	27	which	which	PRON
ajbmeb-1173	62	28	is	be	AUX
ajbmeb-1173	62	29	carried	carry	VERB
ajbmeb-1173	62	30	out	out	ADP
ajbmeb-1173	62	31	through	through	ADP
ajbmeb-1173	62	32	the	the	DET
ajbmeb-1173	62	33	analysis	analysis	NOUN
ajbmeb-1173	62	34	of	of	ADP
ajbmeb-1173	62	35	financial	financial	ADJ
ajbmeb-1173	62	36	documents	document	NOUN
ajbmeb-1173	62	37	and	and	CCONJ
ajbmeb-1173	62	38	the	the	DET
ajbmeb-1173	62	39	study	study	NOUN
ajbmeb-1173	62	40	of	of	ADP
ajbmeb-1173	62	41	computer	computer	NOUN
ajbmeb-1173	62	42	programs	program	NOUN
ajbmeb-1173	62	43	and	and	CCONJ
ajbmeb-1173	62	44	technologies.8	technologies.8	PROPN
ajbmeb-1173	62	45	we	we	PRON
ajbmeb-1173	62	46	can	can	AUX
ajbmeb-1173	62	47	not	not	PART
ajbmeb-1173	62	48	fully	fully	ADV
ajbmeb-1173	62	49	agree	agree	VERB
ajbmeb-1173	62	50	with	with	ADP
ajbmeb-1173	62	51	this	this	DET
ajbmeb-1173	62	52	definition	definition	NOUN
ajbmeb-1173	62	53	,	,	PUNCT
ajbmeb-1173	62	54	since	since	SCONJ
ajbmeb-1173	62	55	in	in	ADP
ajbmeb-1173	62	56	accordance	accordance	NOUN
ajbmeb-1173	62	57	with	with	ADP
ajbmeb-1173	62	58	international	international	ADJ
ajbmeb-1173	62	59	standards	standard	NOUN
ajbmeb-1173	62	60	financial	financial	ADJ
ajbmeb-1173	62	61	investigation	investigation	NOUN
ajbmeb-1173	62	62	is	be	AUX
ajbmeb-1173	62	63	a	a	DET
ajbmeb-1173	62	64	type	type	NOUN
ajbmeb-1173	62	65	of	of	ADP
ajbmeb-1173	62	66	activity	activity	NOUN
ajbmeb-1173	62	67	carried	carry	VERB
ajbmeb-1173	62	68	out	out	ADP
ajbmeb-1173	62	69	by	by	ADP
ajbmeb-1173	62	70	law	law	NOUN
ajbmeb-1173	62	71	enforcement	enforcement	NOUN
ajbmeb-1173	62	72	agencies	agency	NOUN
ajbmeb-1173	62	73	specially	specially	ADV
ajbmeb-1173	62	74	authorized	authorize	VERB
ajbmeb-1173	62	75	by	by	ADP
ajbmeb-1173	62	76	the	the	DET
ajbmeb-1173	62	77	state	state	NOUN
ajbmeb-1173	62	78	.	.	PUNCT
ajbmeb-1173	63	1	as	as	SCONJ
ajbmeb-1173	63	2	is	be	AUX
ajbmeb-1173	63	3	the	the	DET
ajbmeb-1173	63	4	case	case	NOUN
ajbmeb-1173	63	5	with	with	ADP
ajbmeb-1173	63	6	some	some	DET
ajbmeb-1173	63	7	private	private	ADJ
ajbmeb-1173	63	8	sector	sector	NOUN
ajbmeb-1173	63	9	companies	company	NOUN
ajbmeb-1173	63	10	,	,	PUNCT
ajbmeb-1173	63	11	audits	audit	NOUN
ajbmeb-1173	63	12	conducted	conduct	VERB
ajbmeb-1173	63	13	by	by	ADP
ajbmeb-1173	63	14	audit	audit	NOUN
ajbmeb-1173	63	15	firms	firm	NOUN
ajbmeb-1173	63	16	to	to	PART
ajbmeb-1173	63	17	ensure	ensure	VERB
ajbmeb-1173	63	18	internal	internal	ADJ
ajbmeb-1173	63	19	financial	financial	ADJ
ajbmeb-1173	63	20	stability	stability	NOUN
ajbmeb-1173	63	21	do	do	AUX
ajbmeb-1173	63	22	not	not	PART
ajbmeb-1173	63	23	fully	fully	ADV
ajbmeb-1173	63	24	include	include	VERB
ajbmeb-1173	63	25	the	the	DET
ajbmeb-1173	63	26	concept	concept	NOUN
ajbmeb-1173	63	27	of	of	ADP
ajbmeb-1173	63	28	financial	financial	ADJ
ajbmeb-1173	63	29	investigation	investigation	NOUN
ajbmeb-1173	63	30	,	,	PUNCT
ajbmeb-1173	63	31	and	and	CCONJ
ajbmeb-1173	63	32	these	these	DET
ajbmeb-1173	63	33	bodies	body	NOUN
ajbmeb-1173	63	34	can	can	AUX
ajbmeb-1173	63	35	not	not	PART
ajbmeb-1173	63	36	be	be	AUX
ajbmeb-1173	63	37	included	include	VERB
ajbmeb-1173	63	38	in	in	ADP
ajbmeb-1173	63	39	the	the	DET
ajbmeb-1173	63	40	list	list	NOUN
ajbmeb-1173	63	41	of	of	ADP
ajbmeb-1173	63	42	entities	entity	NOUN
ajbmeb-1173	63	43	conducting	conduct	VERB
ajbmeb-1173	63	44	financial	financial	ADJ
ajbmeb-1173	63	45	investigations	investigation	NOUN
ajbmeb-1173	63	46	.	.	PUNCT
ajbmeb-1173	64	1	at	at	ADP
ajbmeb-1173	64	2	the	the	DET
ajbmeb-1173	64	3	same	same	ADJ
ajbmeb-1173	64	4	time	time	NOUN
ajbmeb-1173	64	5	,	,	PUNCT
ajbmeb-1173	64	6	it	it	PRON
ajbmeb-1173	64	7	is	be	AUX
ajbmeb-1173	64	8	advisable	advisable	ADJ
ajbmeb-1173	64	9	to	to	ADP
ajbmeb-1173	64	10	6	6	NUM
ajbmeb-1173	64	11	lebedev	lebedev	PROPN
ajbmeb-1173	64	12	i.a	i.a	PROPN
ajbmeb-1173	64	13	.	.	PROPN
ajbmeb-1173	64	14	,	,	PUNCT
ajbmeb-1173	64	15	efimov	efimov	PROPN
ajbmeb-1173	64	16	s.v	s.v	PROPN
ajbmeb-1173	64	17	.	.	PROPN
ajbmeb-1173	64	18	financial	financial	ADJ
ajbmeb-1173	64	19	investigations	investigation	NOUN
ajbmeb-1173	64	20	:	:	PUNCT
ajbmeb-1173	64	21	russian	russian	ADJ
ajbmeb-1173	64	22	practice	practice	NOUN
ajbmeb-1173	64	23	and	and	CCONJ
ajbmeb-1173	64	24	foreign	foreign	ADJ
ajbmeb-1173	64	25	experience	experience	NOUN
ajbmeb-1173	64	26	audit	audit	NOUN
ajbmeb-1173	64	27	statements	statement	NOUN
ajbmeb-1173	64	28	.	.	PUNCT
ajbmeb-1173	65	1	2018	2018	NUM
ajbmeb-1173	65	2	.	.	PUNCT
ajbmeb-1173	66	1	no	no	INTJ
ajbmeb-1173	66	2	.	.	NOUN
ajbmeb-1173	67	1	10	10	NUM
ajbmeb-1173	67	2	.	.	PUNCT
ajbmeb-1173	68	1	pp	pp	ADJ
ajbmeb-1173	68	2	.	.	PUNCT
ajbmeb-1173	69	1	74	74	NUM
ajbmeb-1173	69	2	-	-	SYM
ajbmeb-1173	69	3	77	77	NUM
ajbmeb-1173	69	4	.	.	PUNCT
ajbmeb-1173	70	1	https://wiseeconomist.ru/poleznoe/42641-finansovyerassledovaniya-rossijskaya-praktika-zarubezhnyj-opyt	https://wiseeconomist.ru/poleznoe/42641-finansovyerassledovaniya-rossijskaya-praktika-zarubezhnyj-opyt	NOUN
ajbmeb-1173	70	2	.	.	PUNCT
ajbmeb-1173	71	1	7	7	NUM
ajbmeb-1173	72	1	the	the	DET
ajbmeb-1173	72	2	americans	americans	PROPN
ajbmeb-1173	72	3	call	call	VERB
ajbmeb-1173	72	4	us	we	PRON
ajbmeb-1173	72	5	to	to	ADP
ajbmeb-1173	72	6	intelligence	intelligence	NOUN
ajbmeb-1173	72	7	.	.	PUNCT
ajbmeb-1173	73	1	interview	interview	NOUN
ajbmeb-1173	73	2	with	with	ADP
ajbmeb-1173	73	3	william	william	PROPN
ajbmeb-1173	73	4	fox	fox	PROPN
ajbmeb-1173	73	5	//	//	PROPN
ajbmeb-1173	73	6	rossiyskaya	rossiyskaya	PROPN
ajbmeb-1173	73	7	gazeta	gazeta	PROPN
ajbmeb-1173	73	8	.	.	PUNCT
ajbmeb-1173	73	9	2005	2005	NUM
ajbmeb-1173	73	10	.	.	PUNCT
ajbmeb-1173	74	1	n	n	PRON
ajbmeb-1173	74	2	3780	3780	NUM
ajbmeb-1173	74	3	.	.	PUNCT
ajbmeb-1173	75	1	https://rg.ru/2005/09/09/finrazvedka-usa.html	https://rg.ru/2005/09/09/finrazvedka-usa.html	PROPN
ajbmeb-1173	75	2	.	.	PROPN
ajbmeb-1173	75	3	8	8	NUM
ajbmeb-1173	75	4	fedotov	fedotov	PROPN
ajbmeb-1173	75	5	n.n	n.n	PROPN
ajbmeb-1173	75	6	.	.	PROPN
ajbmeb-1173	75	7	:	:	PUNCT
ajbmeb-1173	75	8	forensics	forensic	NOUN
ajbmeb-1173	75	9	computer	computer	NOUN
ajbmeb-1173	75	10	forensics	forensic	NOUN
ajbmeb-1173	75	11	m.	m.	NOUN
ajbmeb-1173	75	12	:	:	PUNCT
ajbmeb-1173	75	13	legal	legal	ADJ
ajbmeb-1173	75	14	world	world	NOUN
ajbmeb-1173	75	15	,	,	PUNCT
ajbmeb-1173	75	16	2007	2007	NUM
ajbmeb-1173	75	17	.	.	PUNCT
ajbmeb-1173	76	1	p.	p.	NOUN
ajbmeb-1173	76	2	12	12	NUM
ajbmeb-1173	76	3	-	-	SYM
ajbmeb-1173	76	4	13	13	NUM
ajbmeb-1173	76	5	.	.	PUNCT
ajbmeb-1173	77	1	american	american	PROPN
ajbmeb-1173	77	2	journal	journal	PROPN
ajbmeb-1173	77	3	of	of	ADP
ajbmeb-1173	77	4	business	business	NOUN
ajbmeb-1173	77	5	management	management	NOUN
ajbmeb-1173	77	6	,	,	PUNCT
ajbmeb-1173	77	7	economics	economic	NOUN
ajbmeb-1173	77	8	and	and	CCONJ
ajbmeb-1173	77	9	banking	banking	NOUN
ajbmeb-1173	77	10	volume	volume	NOUN
ajbmeb-1173	77	11	15	15	NUM
ajbmeb-1173	77	12	august	august	PROPN
ajbmeb-1173	77	13	,	,	PUNCT
ajbmeb-1173	77	14	2023	2023	NUM
ajbmeb-1173	77	15	p	p	NOUN
ajbmeb-1173	77	16	a	a	PRON
ajbmeb-1173	77	17	g	g	NOUN
ajbmeb-1173	77	18	e	e	NOUN
ajbmeb-1173	77	19	|	|	ADV
ajbmeb-1173	77	20	107	107	NUM
ajbmeb-1173	77	21	www.americanjournal.org	www.americanjournal.org	NOUN
ajbmeb-1173	77	22	use	use	VERB
ajbmeb-1173	77	23	these	these	DET
ajbmeb-1173	77	24	organizations	organization	NOUN
ajbmeb-1173	77	25	,	,	PUNCT
ajbmeb-1173	77	26	the	the	DET
ajbmeb-1173	77	27	information	information	NOUN
ajbmeb-1173	77	28	they	they	PRON
ajbmeb-1173	77	29	provide	provide	VERB
ajbmeb-1173	77	30	,	,	PUNCT
ajbmeb-1173	77	31	as	as	ADP
ajbmeb-1173	77	32	an	an	DET
ajbmeb-1173	77	33	auxiliary	auxiliary	ADJ
ajbmeb-1173	77	34	force	force	NOUN
ajbmeb-1173	77	35	and	and	CCONJ
ajbmeb-1173	77	36	resource	resource	NOUN
ajbmeb-1173	77	37	in	in	ADP
ajbmeb-1173	77	38	conducting	conduct	VERB
ajbmeb-1173	77	39	financial	financial	ADJ
ajbmeb-1173	77	40	investigations	investigation	NOUN
ajbmeb-1173	77	41	.	.	PUNCT
ajbmeb-1173	78	1	in	in	ADP
ajbmeb-1173	78	2	the	the	DET
ajbmeb-1173	78	3	activities	activity	NOUN
ajbmeb-1173	78	4	of	of	ADP
ajbmeb-1173	78	5	law	law	NOUN
ajbmeb-1173	78	6	enforcement	enforcement	NOUN
ajbmeb-1173	78	7	agencies	agency	NOUN
ajbmeb-1173	78	8	,	,	PUNCT
ajbmeb-1173	78	9	forensic	forensic	ADJ
ajbmeb-1173	78	10	activity	activity	NOUN
ajbmeb-1173	78	11	consists	consist	VERB
ajbmeb-1173	78	12	in	in	ADP
ajbmeb-1173	78	13	collecting	collect	VERB
ajbmeb-1173	78	14	and	and	CCONJ
ajbmeb-1173	78	15	evaluating	evaluate	VERB
ajbmeb-1173	78	16	evidence	evidence	NOUN
ajbmeb-1173	78	17	for	for	ADP
ajbmeb-1173	78	18	crimes	crime	NOUN
ajbmeb-1173	78	19	committed	commit	VERB
ajbmeb-1173	78	20	using	use	VERB
ajbmeb-1173	78	21	computer	computer	NOUN
ajbmeb-1173	78	22	technology.9	technology.9	PROPN
ajbmeb-1173	78	23	in	in	ADP
ajbmeb-1173	78	24	our	our	PRON
ajbmeb-1173	78	25	opinion	opinion	NOUN
ajbmeb-1173	78	26	,	,	PUNCT
ajbmeb-1173	78	27	forensic	forensic	ADJ
ajbmeb-1173	78	28	examination	examination	NOUN
ajbmeb-1173	78	29	is	be	AUX
ajbmeb-1173	78	30	part	part	NOUN
ajbmeb-1173	78	31	of	of	ADP
ajbmeb-1173	78	32	the	the	DET
ajbmeb-1173	78	33	financial	financial	ADJ
ajbmeb-1173	78	34	investigation	investigation	NOUN
ajbmeb-1173	78	35	and	and	CCONJ
ajbmeb-1173	78	36	is	be	AUX
ajbmeb-1173	78	37	the	the	DET
ajbmeb-1173	78	38	subject	subject	NOUN
ajbmeb-1173	78	39	of	of	ADP
ajbmeb-1173	78	40	discussion	discussion	NOUN
ajbmeb-1173	78	41	when	when	SCONJ
ajbmeb-1173	78	42	carried	carry	VERB
ajbmeb-1173	78	43	out	out	ADP
ajbmeb-1173	78	44	by	by	ADP
ajbmeb-1173	78	45	law	law	NOUN
ajbmeb-1173	78	46	enforcement	enforcement	NOUN
ajbmeb-1173	78	47	or	or	CCONJ
ajbmeb-1173	78	48	other	other	ADJ
ajbmeb-1173	78	49	authorized	authorize	VERB
ajbmeb-1173	78	50	bodies	body	NOUN
ajbmeb-1173	78	51	.	.	PUNCT
ajbmeb-1173	79	1	russian	russian	ADJ
ajbmeb-1173	79	2	scientists	scientist	NOUN
ajbmeb-1173	79	3	e.	e.	PROPN
ajbmeb-1173	79	4	kondratyeva	kondratyeva	PROPN
ajbmeb-1173	79	5	and	and	CCONJ
ajbmeb-1173	79	6	a.	a.	NOUN
ajbmeb-1173	79	7	goryunov	goryunov	PROPN
ajbmeb-1173	79	8	,	,	PUNCT
ajbmeb-1173	79	9	who	who	PRON
ajbmeb-1173	79	10	conducted	conduct	VERB
ajbmeb-1173	79	11	research	research	NOUN
ajbmeb-1173	79	12	in	in	ADP
ajbmeb-1173	79	13	this	this	DET
ajbmeb-1173	79	14	area	area	NOUN
ajbmeb-1173	79	15	,	,	PUNCT
ajbmeb-1173	79	16	characterized	characterize	VERB
ajbmeb-1173	79	17	the	the	DET
ajbmeb-1173	79	18	financial	financial	ADJ
ajbmeb-1173	79	19	investigation	investigation	NOUN
ajbmeb-1173	79	20	as	as	ADP
ajbmeb-1173	79	21	the	the	DET
ajbmeb-1173	79	22	study	study	NOUN
ajbmeb-1173	79	23	and	and	CCONJ
ajbmeb-1173	79	24	collection	collection	NOUN
ajbmeb-1173	79	25	of	of	ADP
ajbmeb-1173	79	26	evidence	evidence	NOUN
ajbmeb-1173	79	27	of	of	ADP
ajbmeb-1173	79	28	crimes	crime	NOUN
ajbmeb-1173	79	29	committed	commit	VERB
ajbmeb-1173	79	30	in	in	ADP
ajbmeb-1173	79	31	connection	connection	NOUN
ajbmeb-1173	79	32	with	with	ADP
ajbmeb-1173	79	33	money	money	NOUN
ajbmeb-1173	79	34	.	.	PUNCT
ajbmeb-1173	80	1	v.	v.	ADP
ajbmeb-1173	80	2	efimov	efimov	PROPN
ajbmeb-1173	80	3	and	and	CCONJ
ajbmeb-1173	80	4	a.	a.	NOUN
ajbmeb-1173	80	5	brodunov	brodunov	NOUN
ajbmeb-1173	80	6	argued	argue	VERB
ajbmeb-1173	80	7	that	that	SCONJ
ajbmeb-1173	80	8	financial	financial	ADJ
ajbmeb-1173	80	9	investigations	investigation	NOUN
ajbmeb-1173	80	10	consist	consist	VERB
ajbmeb-1173	80	11	of	of	ADP
ajbmeb-1173	80	12	the	the	DET
ajbmeb-1173	80	13	investigation	investigation	NOUN
ajbmeb-1173	80	14	of	of	ADP
ajbmeb-1173	80	15	economic	economic	ADJ
ajbmeb-1173	80	16	crimes	crime	NOUN
ajbmeb-1173	80	17	,	,	PUNCT
ajbmeb-1173	80	18	internal	internal	ADJ
ajbmeb-1173	80	19	audits	audit	NOUN
ajbmeb-1173	80	20	and	and	CCONJ
ajbmeb-1173	80	21	supervisory	supervisory	ADJ
ajbmeb-1173	80	22	functions	function	NOUN
ajbmeb-1173	80	23	performed	perform	VERB
ajbmeb-1173	80	24	by	by	ADP
ajbmeb-1173	80	25	the	the	DET
ajbmeb-1173	80	26	state.10	state.10	NOUN
ajbmeb-1173	80	27	according	accord	VERB
ajbmeb-1173	80	28	to	to	ADP
ajbmeb-1173	80	29	n.	n.	PROPN
ajbmeb-1173	80	30	stakanova	stakanova	PROPN
ajbmeb-1173	80	31	and	and	CCONJ
ajbmeb-1173	80	32	t.	t.	PROPN
ajbmeb-1173	80	33	tatarovskaya	tatarovskaya	PROPN
ajbmeb-1173	80	34	,	,	PUNCT
ajbmeb-1173	80	35	who	who	PRON
ajbmeb-1173	80	36	also	also	ADV
ajbmeb-1173	80	37	conducted	conduct	VERB
ajbmeb-1173	80	38	the	the	DET
ajbmeb-1173	80	39	research	research	NOUN
ajbmeb-1173	80	40	in	in	ADP
ajbmeb-1173	80	41	this	this	DET
ajbmeb-1173	80	42	area	area	NOUN
ajbmeb-1173	80	43	,	,	PUNCT
ajbmeb-1173	80	44	financial	financial	ADJ
ajbmeb-1173	80	45	investigation	investigation	NOUN
ajbmeb-1173	80	46	is	be	AUX
ajbmeb-1173	80	47	the	the	DET
ajbmeb-1173	80	48	study	study	NOUN
ajbmeb-1173	80	49	of	of	ADP
ajbmeb-1173	80	50	the	the	DET
ajbmeb-1173	80	51	financial	financial	ADJ
ajbmeb-1173	80	52	side	side	NOUN
ajbmeb-1173	80	53	of	of	ADP
ajbmeb-1173	80	54	criminal	criminal	ADJ
ajbmeb-1173	80	55	activity	activity	NOUN
ajbmeb-1173	80	56	,	,	PUNCT
ajbmeb-1173	80	57	i.e.	i.e.	X
ajbmeb-1173	80	58	the	the	DET
ajbmeb-1173	80	59	identification	identification	NOUN
ajbmeb-1173	80	60	and	and	CCONJ
ajbmeb-1173	80	61	accounting	accounting	NOUN
ajbmeb-1173	80	62	of	of	ADP
ajbmeb-1173	80	63	cash	cash	NOUN
ajbmeb-1173	80	64	flows	flow	NOUN
ajbmeb-1173	80	65	obtained	obtain	VERB
ajbmeb-1173	80	66	by	by	ADP
ajbmeb-1173	80	67	criminal	criminal	ADJ
ajbmeb-1173	80	68	means	mean	NOUN
ajbmeb-1173	80	69	.	.	PUNCT
ajbmeb-1173	81	1	they	they	PRON
ajbmeb-1173	81	2	noted	note	VERB
ajbmeb-1173	81	3	that	that	SCONJ
ajbmeb-1173	81	4	when	when	SCONJ
ajbmeb-1173	81	5	conducting	conduct	VERB
ajbmeb-1173	81	6	financial	financial	ADJ
ajbmeb-1173	81	7	investigations	investigation	NOUN
ajbmeb-1173	81	8	,	,	PUNCT
ajbmeb-1173	81	9	it	it	PRON
ajbmeb-1173	81	10	is	be	AUX
ajbmeb-1173	81	11	advisable	advisable	ADJ
ajbmeb-1173	81	12	to	to	PART
ajbmeb-1173	81	13	ensure	ensure	VERB
ajbmeb-1173	81	14	interdisciplinary	interdisciplinary	ADJ
ajbmeb-1173	81	15	communication	communication	NOUN
ajbmeb-1173	81	16	,	,	PUNCT
ajbmeb-1173	81	17	which	which	PRON
ajbmeb-1173	81	18	implies	imply	VERB
ajbmeb-1173	81	19	the	the	DET
ajbmeb-1173	81	20	presence	presence	NOUN
ajbmeb-1173	81	21	of	of	ADP
ajbmeb-1173	81	22	economic	economic	ADJ
ajbmeb-1173	81	23	(	(	PUNCT
ajbmeb-1173	81	24	identification	identification	NOUN
ajbmeb-1173	81	25	and	and	CCONJ
ajbmeb-1173	81	26	study	study	NOUN
ajbmeb-1173	81	27	of	of	ADP
ajbmeb-1173	81	28	the	the	DET
ajbmeb-1173	81	29	economic	economic	ADJ
ajbmeb-1173	81	30	mechanism	mechanism	NOUN
ajbmeb-1173	81	31	of	of	ADP
ajbmeb-1173	81	32	the	the	DET
ajbmeb-1173	81	33	offense	offense	NOUN
ajbmeb-1173	81	34	)	)	PUNCT
ajbmeb-1173	81	35	,	,	PUNCT
ajbmeb-1173	81	36	legal	legal	ADJ
ajbmeb-1173	81	37	(	(	PUNCT
ajbmeb-1173	81	38	qualification	qualification	NOUN
ajbmeb-1173	81	39	of	of	ADP
ajbmeb-1173	81	40	offenses	offense	NOUN
ajbmeb-1173	81	41	)	)	PUNCT
ajbmeb-1173	81	42	,	,	PUNCT
ajbmeb-1173	81	43	criminological	criminological	ADJ
ajbmeb-1173	81	44	(	(	PUNCT
ajbmeb-1173	81	45	collection	collection	NOUN
ajbmeb-1173	81	46	,	,	PUNCT
ajbmeb-1173	81	47	study	study	NOUN
ajbmeb-1173	81	48	and	and	CCONJ
ajbmeb-1173	81	49	consolidation	consolidation	NOUN
ajbmeb-1173	81	50	of	of	ADP
ajbmeb-1173	81	51	documents	document	NOUN
ajbmeb-1173	81	52	)	)	PUNCT
ajbmeb-1173	81	53	,	,	PUNCT
ajbmeb-1173	81	54	forensic	forensic	ADJ
ajbmeb-1173	81	55	and	and	CCONJ
ajbmeb-1173	81	56	psychological	psychological	ADJ
ajbmeb-1173	81	57	(	(	PUNCT
ajbmeb-1173	81	58	identification	identification	NOUN
ajbmeb-1173	81	59	of	of	ADP
ajbmeb-1173	81	60	the	the	DET
ajbmeb-1173	81	61	psychological	psychological	ADJ
ajbmeb-1173	81	62	characteristics	characteristic	NOUN
ajbmeb-1173	81	63	of	of	ADP
ajbmeb-1173	81	64	a	a	DET
ajbmeb-1173	81	65	person	person	NOUN
ajbmeb-1173	81	66	who	who	PRON
ajbmeb-1173	81	67	has	have	AUX
ajbmeb-1173	81	68	committed	commit	VERB
ajbmeb-1173	81	69	economic	economic	ADJ
ajbmeb-1173	81	70	crimes	crime	NOUN
ajbmeb-1173	81	71	)	)	PUNCT
ajbmeb-1173	81	72	factors	factor	NOUN
ajbmeb-1173	81	73	of	of	ADP
ajbmeb-1173	81	74	financial	financial	ADJ
ajbmeb-1173	81	75	investigation	investigation	NOUN
ajbmeb-1173	81	76	.	.	PUNCT
ajbmeb-1173	82	1	local	local	ADJ
ajbmeb-1173	82	2	scholars	scholar	NOUN
ajbmeb-1173	82	3	u.	u.	PROPN
ajbmeb-1173	82	4	nigmadzhanov	nigmadzhanov	PROPN
ajbmeb-1173	82	5	and	and	CCONJ
ajbmeb-1173	82	6	d.	d.	PROPN
ajbmeb-1173	82	7	khamzaev	khamzaev	PROPN
ajbmeb-1173	82	8	described	describe	VERB
ajbmeb-1173	82	9	the	the	DET
ajbmeb-1173	82	10	concept	concept	NOUN
ajbmeb-1173	82	11	of	of	ADP
ajbmeb-1173	82	12	financial	financial	ADJ
ajbmeb-1173	82	13	investigation	investigation	NOUN
ajbmeb-1173	82	14	as	as	ADP
ajbmeb-1173	82	15	a	a	DET
ajbmeb-1173	82	16	comprehensive	comprehensive	ADJ
ajbmeb-1173	82	17	study	study	NOUN
ajbmeb-1173	82	18	of	of	ADP
ajbmeb-1173	82	19	the	the	DET
ajbmeb-1173	82	20	financial	financial	ADJ
ajbmeb-1173	82	21	aspects	aspect	NOUN
ajbmeb-1173	82	22	of	of	ADP
ajbmeb-1173	82	23	crimes	crime	NOUN
ajbmeb-1173	82	24	,	,	PUNCT
ajbmeb-1173	82	25	emphasizing	emphasize	VERB
ajbmeb-1173	82	26	the	the	DET
ajbmeb-1173	82	27	need	need	NOUN
ajbmeb-1173	82	28	for	for	ADP
ajbmeb-1173	82	29	additional	additional	ADJ
ajbmeb-1173	82	30	knowledge	knowledge	NOUN
ajbmeb-1173	82	31	for	for	ADP
ajbmeb-1173	82	32	a	a	DET
ajbmeb-1173	82	33	comprehensive	comprehensive	ADJ
ajbmeb-1173	82	34	study	study	NOUN
ajbmeb-1173	82	35	and	and	CCONJ
ajbmeb-1173	82	36	an	an	DET
ajbmeb-1173	82	37	objective	objective	ADJ
ajbmeb-1173	82	38	assessment	assessment	NOUN
ajbmeb-1173	82	39	of	of	ADP
ajbmeb-1173	82	40	financial	financial	ADJ
ajbmeb-1173	82	41	transactions.11	transactions.11	ADJ
ajbmeb-1173	82	42	in	in	ADP
ajbmeb-1173	82	43	our	our	PRON
ajbmeb-1173	82	44	opinion	opinion	NOUN
ajbmeb-1173	82	45	,	,	PUNCT
ajbmeb-1173	82	46	when	when	SCONJ
ajbmeb-1173	82	47	conducting	conduct	VERB
ajbmeb-1173	82	48	a	a	DET
ajbmeb-1173	82	49	financial	financial	ADJ
ajbmeb-1173	82	50	investigation	investigation	NOUN
ajbmeb-1173	82	51	of	of	ADP
ajbmeb-1173	82	52	economic	economic	ADJ
ajbmeb-1173	82	53	crimes	crime	NOUN
ajbmeb-1173	82	54	,	,	PUNCT
ajbmeb-1173	82	55	timely	timely	ADV
ajbmeb-1173	82	56	identifying	identify	VERB
ajbmeb-1173	82	57	ways	way	NOUN
ajbmeb-1173	82	58	to	to	PART
ajbmeb-1173	82	59	legalize	legalize	VERB
ajbmeb-1173	82	60	proceeds	proceed	NOUN
ajbmeb-1173	82	61	from	from	ADP
ajbmeb-1173	82	62	crime	crime	NOUN
ajbmeb-1173	82	63	,	,	PUNCT
ajbmeb-1173	82	64	studying	study	VERB
ajbmeb-1173	82	65	the	the	DET
ajbmeb-1173	82	66	movement	movement	NOUN
ajbmeb-1173	82	67	of	of	ADP
ajbmeb-1173	82	68	funds	fund	NOUN
ajbmeb-1173	82	69	and	and	CCONJ
ajbmeb-1173	82	70	other	other	ADJ
ajbmeb-1173	82	71	property	property	NOUN
ajbmeb-1173	82	72	,	,	PUNCT
ajbmeb-1173	82	73	taking	take	VERB
ajbmeb-1173	82	74	immediate	immediate	ADJ
ajbmeb-1173	82	75	measures	measure	NOUN
ajbmeb-1173	82	76	to	to	PART
ajbmeb-1173	82	77	seize	seize	VERB
ajbmeb-1173	82	78	such	such	ADJ
ajbmeb-1173	82	79	property	property	NOUN
ajbmeb-1173	82	80	,	,	PUNCT
ajbmeb-1173	82	81	it	it	PRON
ajbmeb-1173	82	82	is	be	AUX
ajbmeb-1173	82	83	important	important	ADJ
ajbmeb-1173	82	84	to	to	PART
ajbmeb-1173	82	85	have	have	VERB
ajbmeb-1173	82	86	knowledge	knowledge	NOUN
ajbmeb-1173	82	87	and	and	CCONJ
ajbmeb-1173	82	88	skills	skill	NOUN
ajbmeb-1173	82	89	in	in	ADP
ajbmeb-1173	82	90	the	the	DET
ajbmeb-1173	82	91	field	field	NOUN
ajbmeb-1173	82	92	of	of	ADP
ajbmeb-1173	82	93	auditing	audit	VERB
ajbmeb-1173	82	94	financial	financial	ADJ
ajbmeb-1173	82	95	,	,	PUNCT
ajbmeb-1173	82	96	judicial	judicial	ADJ
ajbmeb-1173	82	97	and	and	CCONJ
ajbmeb-1173	82	98	accounting	accounting	NOUN
ajbmeb-1173	82	99	,	,	PUNCT
ajbmeb-1173	82	100	criminologic	criminologic	VERB
ajbmeb-1173	82	101	analysis	analysis	NOUN
ajbmeb-1173	82	102	.	.	PUNCT
ajbmeb-1173	83	1	in	in	ADP
ajbmeb-1173	83	2	this	this	DET
ajbmeb-1173	83	3	regard	regard	NOUN
ajbmeb-1173	83	4	,	,	PUNCT
ajbmeb-1173	83	5	it	it	PRON
ajbmeb-1173	83	6	is	be	AUX
ajbmeb-1173	83	7	advisable	advisable	ADJ
ajbmeb-1173	83	8	to	to	PART
ajbmeb-1173	83	9	introduce	introduce	VERB
ajbmeb-1173	83	10	special	special	ADJ
ajbmeb-1173	83	11	courses	course	NOUN
ajbmeb-1173	83	12	on	on	ADP
ajbmeb-1173	83	13	financial	financial	ADJ
ajbmeb-1173	83	14	investigation	investigation	NOUN
ajbmeb-1173	83	15	,	,	PUNCT
ajbmeb-1173	83	16	including	include	VERB
ajbmeb-1173	83	17	parallel	parallel	ADJ
ajbmeb-1173	83	18	financial	financial	ADJ
ajbmeb-1173	83	19	investigations	investigation	NOUN
ajbmeb-1173	83	20	,	,	PUNCT
ajbmeb-1173	83	21	for	for	ADP
ajbmeb-1173	83	22	law	law	NOUN
ajbmeb-1173	83	23	enforcement	enforcement	NOUN
ajbmeb-1173	83	24	officers	officer	NOUN
ajbmeb-1173	83	25	at	at	ADP
ajbmeb-1173	83	26	the	the	DET
ajbmeb-1173	83	27	level	level	NOUN
ajbmeb-1173	83	28	of	of	ADP
ajbmeb-1173	83	29	specialized	specialized	ADJ
ajbmeb-1173	83	30	educational	educational	ADJ
ajbmeb-1173	83	31	institutions	institution	NOUN
ajbmeb-1173	83	32	and	and	CCONJ
ajbmeb-1173	83	33	institutions	institution	NOUN
ajbmeb-1173	83	34	that	that	PRON
ajbmeb-1173	83	35	provide	provide	VERB
ajbmeb-1173	83	36	departmental	departmental	ADJ
ajbmeb-1173	83	37	training	training	NOUN
ajbmeb-1173	83	38	and	and	CCONJ
ajbmeb-1173	83	39	retraining	retraining	NOUN
ajbmeb-1173	83	40	.	.	PUNCT
ajbmeb-1173	84	1	based	base	VERB
ajbmeb-1173	84	2	on	on	ADP
ajbmeb-1173	84	3	the	the	DET
ajbmeb-1173	84	4	results	result	NOUN
ajbmeb-1173	84	5	of	of	ADP
ajbmeb-1173	84	6	studying	study	VERB
ajbmeb-1173	84	7	international	international	ADJ
ajbmeb-1173	84	8	standards	standard	NOUN
ajbmeb-1173	84	9	and	and	CCONJ
ajbmeb-1173	84	10	the	the	DET
ajbmeb-1173	84	11	experience	experience	NOUN
ajbmeb-1173	84	12	of	of	ADP
ajbmeb-1173	84	13	foreign	foreign	ADJ
ajbmeb-1173	84	14	countries	country	NOUN
ajbmeb-1173	84	15	,	,	PUNCT
ajbmeb-1173	84	16	we	we	PRON
ajbmeb-1173	84	17	will	will	AUX
ajbmeb-1173	84	18	consider	consider	VERB
ajbmeb-1173	84	19	how	how	SCONJ
ajbmeb-1173	84	20	the	the	DET
ajbmeb-1173	84	21	process	process	NOUN
ajbmeb-1173	84	22	of	of	ADP
ajbmeb-1173	84	23	financial	financial	ADJ
ajbmeb-1173	84	24	investigation	investigation	NOUN
ajbmeb-1173	84	25	of	of	ADP
ajbmeb-1173	84	26	crimes	crime	NOUN
ajbmeb-1173	84	27	related	relate	VERB
ajbmeb-1173	84	28	to	to	ADP
ajbmeb-1173	84	29	money	money	NOUN
ajbmeb-1173	84	30	laundering	laundering	NOUN
ajbmeb-1173	84	31	is	be	AUX
ajbmeb-1173	84	32	regulated	regulate	VERB
ajbmeb-1173	84	33	by	by	ADP
ajbmeb-1173	84	34	national	national	ADJ
ajbmeb-1173	84	35	legislation	legislation	NOUN
ajbmeb-1173	84	36	.	.	PUNCT
ajbmeb-1173	85	1	9medvedev	9medvedev	NUM
ajbmeb-1173	85	2	i.v	i.v	PROPN
ajbmeb-1173	85	3	.	.	PUNCT
ajbmeb-1173	85	4	:	:	PUNCT
ajbmeb-1173	86	1	computer	computer	NOUN
ajbmeb-1173	86	2	forensics	forensic	NOUN
ajbmeb-1173	86	3	"	"	PUNCT
ajbmeb-1173	86	4	forensic	forensic	ADJ
ajbmeb-1173	86	5	"	"	PUNCT
ajbmeb-1173	86	6	and	and	CCONJ
ajbmeb-1173	86	7	cybercrime	cybercrime	NOUN
ajbmeb-1173	86	8	in	in	ADP
ajbmeb-1173	86	9	russia	russia	PROPN
ajbmeb-1173	86	10	.	.	PUNCT
ajbmeb-1173	86	11	,	,	PUNCT
ajbmeb-1173	86	12	prologue	prologue	NOUN
ajbmeb-1173	86	13	.	.	PUNCT
ajbmeb-1173	86	14	,	,	PUNCT
ajbmeb-1173	86	15	2013	2013	NUM
ajbmeb-1173	86	16	.	.	PUNCT
ajbmeb-1173	87	1	-p	-p	PRON
ajbmeb-1173	87	2	.	.	NOUN
ajbmeb-1173	87	3	6768	6768	NUM
ajbmeb-1173	87	4	.	.	PUNCT
ajbmeb-1173	88	1	access	access	NOUN
ajbmeb-1173	88	2	mode	mode	NOUN
ajbmeb-1173	88	3	:	:	PUNCT
ajbmeb-1173	88	4	https://cyberleninka.ru/article/n/kompyuternaya-kriminalistika-forenzika-ikiberprestupnost-v-rossii	https://cyberleninka.ru/article/n/kompyuternaya-kriminalistika-forenzika-ikiberprestupnost-v-rossii	PROPN
ajbmeb-1173	88	5	.	.	PUNCT
ajbmeb-1173	89	1	10efimov	10efimov	NUM
ajbmeb-1173	89	2	v.s.	v.s.	ADJ
ajbmeb-1173	89	3	,	,	PUNCT
ajbmeb-1173	89	4	brodunov	brodunov	PROPN
ajbmeb-1173	89	5	a.n	a.n	PROPN
ajbmeb-1173	89	6	.	.	PROPN
ajbmeb-1173	89	7	:	:	PUNCT
ajbmeb-1173	90	1	mechanisms	mechanism	NOUN
ajbmeb-1173	90	2	of	of	ADP
ajbmeb-1173	90	3	financial	financial	ADJ
ajbmeb-1173	90	4	investigations	investigation	NOUN
ajbmeb-1173	90	5	in	in	ADP
ajbmeb-1173	90	6	domestic	domestic	ADJ
ajbmeb-1173	90	7	practice	practice	NOUN
ajbmeb-1173	90	8	.	.	PUNCT
ajbmeb-1173	91	1	economics	economic	NOUN
ajbmeb-1173	91	2	#	#	SYM
ajbmeb-1173	91	3	5	5	NUM
ajbmeb-1173	91	4	.	.	NOUN
ajbmeb-1173	91	5	2015	2015	NUM
ajbmeb-1173	91	6	.	.	PUNCT
ajbmeb-1173	92	1	-s	-s	X
ajbmeb-1173	92	2	.	.	PUNCT
ajbmeb-1173	93	1	55	55	NUM
ajbmeb-1173	93	2	-	-	SYM
ajbmeb-1173	93	3	58	58	NUM
ajbmeb-1173	93	4	.	.	PUNCT
ajbmeb-1173	94	1	access	access	NOUN
ajbmeb-1173	94	2	mode	mode	NOUN
ajbmeb-1173	94	3	:	:	PUNCT
ajbmeb-1173	94	4	https://cyberleninka.ru	https://cyberleninka.ru	PROPN
ajbmeb-1173	94	5	/	/	SYM
ajbmeb-1173	94	6	article	article	NOUN
ajbmeb-1173	94	7	/	/	SYM
ajbmeb-1173	94	8	n	n	CCONJ
ajbmeb-1173	94	9	/	/	SYM
ajbmeb-1173	94	10	mehanizmyfinansovyh	mehanizmyfinansovyh	NOUN
ajbmeb-1173	94	11	-	-	PUNCT
ajbmeb-1173	94	12	rassledovaniy	rassledovaniy	NOUN
ajbmeb-1173	94	13	-	-	PUNCT
ajbmeb-1173	94	14	v	v	NOUN
ajbmeb-1173	94	15	-	-	PUNCT
ajbmeb-1173	94	16	otechestvennoy	otechestvennoy	NOUN
ajbmeb-1173	94	17	-	-	PUNCT
ajbmeb-1173	94	18	praktike	praktike	NOUN
ajbmeb-1173	94	19	.	.	PUNCT
ajbmeb-1173	95	1	11nigmadzhanov	11nigmadzhanov	NUM
ajbmeb-1173	96	1	u.u	u.u	PROPN
ajbmeb-1173	96	2	.	.	PROPN
ajbmeb-1173	96	3	,	,	PUNCT
ajbmeb-1173	96	4	khamzaev	khamzaev	PROPN
ajbmeb-1173	96	5	d.d	d.d	PROPN
ajbmeb-1173	96	6	.	.	PROPN
ajbmeb-1173	96	7	:	:	PUNCT
ajbmeb-1173	97	1	training	train	VERB
ajbmeb-1173	97	2	law	law	NOUN
ajbmeb-1173	97	3	enforcement	enforcement	NOUN
ajbmeb-1173	97	4	officers	officer	NOUN
ajbmeb-1173	97	5	on	on	ADP
ajbmeb-1173	97	6	financial	financial	ADJ
ajbmeb-1173	97	7	investigations	investigation	NOUN
ajbmeb-1173	97	8	is	be	AUX
ajbmeb-1173	97	9	a	a	DET
ajbmeb-1173	97	10	matter	matter	NOUN
ajbmeb-1173	97	11	of	of	ADP
ajbmeb-1173	97	12	time	time	NOUN
ajbmeb-1173	97	13	.	.	PUNCT
ajbmeb-1173	98	1	//	//	NUM
ajbmeb-1173	98	2	bulletin	bulletin	NOUN
ajbmeb-1173	98	3	of	of	ADP
ajbmeb-1173	98	4	the	the	DET
ajbmeb-1173	98	5	academy	academy	NOUN
ajbmeb-1173	98	6	of	of	ADP
ajbmeb-1173	98	7	the	the	DET
ajbmeb-1173	98	8	general	general	ADJ
ajbmeb-1173	98	9	prosecutor	prosecutor	NOUN
ajbmeb-1173	98	10	's	's	PART
ajbmeb-1173	98	11	office	office	NOUN
ajbmeb-1173	98	12	of	of	ADP
ajbmeb-1173	98	13	the	the	DET
ajbmeb-1173	98	14	republic	republic	NOUN
ajbmeb-1173	98	15	of	of	ADP
ajbmeb-1173	98	16	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	98	17	.	.	PUNCT
ajbmeb-1173	99	1	no	no	INTJ
ajbmeb-1173	99	2	.	.	NOUN
ajbmeb-1173	99	3	4	4	NUM
ajbmeb-1173	99	4	(	(	PUNCT
ajbmeb-1173	99	5	40	40	NUM
ajbmeb-1173	99	6	)	)	PUNCT
ajbmeb-1173	99	7	.	.	PUNCT
ajbmeb-1173	100	1	,	,	PUNCT
ajbmeb-1173	101	1	2019	2019	NUM
ajbmeb-1173	101	2	.	.	PUNCT
ajbmeb-1173	102	1	//	//	PROPN
ajbmeb-1173	102	2	dosiup	dosiup	VERB
ajbmeb-1173	102	3	mode	mode	NOUN
ajbmeb-1173	102	4	:	:	PUNCT
ajbmeb-1173	102	5	internet	internet	NOUN
ajbmeb-1173	102	6	:	:	PUNCT
ajbmeb-1173	102	7	https://proacademy.uz	https://proacademy.uz	NOUN
ajbmeb-1173	102	8	/	/	SYM
ajbmeb-1173	102	9	postfiles	postfile	NOUN
ajbmeb-1173	102	10	/	/	SYM
ajbmeb-1173	102	11	sets	set	NOUN
ajbmeb-1173	102	12	/	/	SYM
ajbmeb-1173	102	13	xc/4l	xc/4l	NUM
ajbmeb-1173	102	14	/	/	SYM
ajbmeb-1173	102	15	index.html	index.html	PROPN
ajbmeb-1173	102	16	.	.	PUNCT
ajbmeb-1173	103	1	american	american	PROPN
ajbmeb-1173	103	2	journal	journal	PROPN
ajbmeb-1173	103	3	of	of	ADP
ajbmeb-1173	103	4	business	business	NOUN
ajbmeb-1173	103	5	management	management	NOUN
ajbmeb-1173	103	6	,	,	PUNCT
ajbmeb-1173	103	7	economics	economic	NOUN
ajbmeb-1173	103	8	and	and	CCONJ
ajbmeb-1173	103	9	banking	banking	NOUN
ajbmeb-1173	103	10	volume	volume	NOUN
ajbmeb-1173	103	11	15	15	NUM
ajbmeb-1173	103	12	august	august	PROPN
ajbmeb-1173	103	13	,	,	PUNCT
ajbmeb-1173	103	14	2023	2023	NUM
ajbmeb-1173	103	15	p	p	NOUN
ajbmeb-1173	103	16	a	a	DET
ajbmeb-1173	103	17	g	g	NOUN
ajbmeb-1173	103	18	e	e	NOUN
ajbmeb-1173	103	19	|	|	NOUN
ajbmeb-1173	103	20	108	108	NUM
ajbmeb-1173	103	21	www.americanjournal.org	www.americanjournal.org	NOUN
ajbmeb-1173	103	22	according	accord	VERB
ajbmeb-1173	103	23	to	to	ADP
ajbmeb-1173	103	24	the	the	DET
ajbmeb-1173	103	25	law	law	NOUN
ajbmeb-1173	103	26	of	of	ADP
ajbmeb-1173	103	27	the	the	DET
ajbmeb-1173	103	28	republic	republic	NOUN
ajbmeb-1173	103	29	of	of	ADP
ajbmeb-1173	103	30	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	103	31	“	"	PUNCT
ajbmeb-1173	103	32	on	on	ADP
ajbmeb-1173	103	33	counteracting	counteract	VERB
ajbmeb-1173	103	34	the	the	DET
ajbmeb-1173	103	35	legalization	legalization	NOUN
ajbmeb-1173	103	36	of	of	ADP
ajbmeb-1173	103	37	proceeds	proceed	NOUN
ajbmeb-1173	103	38	from	from	ADP
ajbmeb-1173	103	39	crime	crime	NOUN
ajbmeb-1173	103	40	,	,	PUNCT
ajbmeb-1173	103	41	the	the	DET
ajbmeb-1173	103	42	financing	financing	NOUN
ajbmeb-1173	103	43	of	of	ADP
ajbmeb-1173	103	44	terrorism	terrorism	NOUN
ajbmeb-1173	103	45	and	and	CCONJ
ajbmeb-1173	103	46	the	the	DET
ajbmeb-1173	103	47	financing	financing	NOUN
ajbmeb-1173	103	48	of	of	ADP
ajbmeb-1173	103	49	the	the	DET
ajbmeb-1173	103	50	proliferation	proliferation	NOUN
ajbmeb-1173	103	51	of	of	ADP
ajbmeb-1173	103	52	weapons	weapon	NOUN
ajbmeb-1173	103	53	of	of	ADP
ajbmeb-1173	103	54	mass	mass	ADJ
ajbmeb-1173	103	55	destruction	destruction	NOUN
ajbmeb-1173	103	56	”	"	PUNCT
ajbmeb-1173	103	57	dated	date	VERB
ajbmeb-1173	103	58	august	august	PROPN
ajbmeb-1173	103	59	26	26	NUM
ajbmeb-1173	103	60	,	,	PUNCT
ajbmeb-1173	103	61	2004	2004	NUM
ajbmeb-1173	103	62	,	,	PUNCT
ajbmeb-1173	103	63	it	it	PRON
ajbmeb-1173	103	64	was	be	AUX
ajbmeb-1173	103	65	established	establish	VERB
ajbmeb-1173	103	66	that	that	SCONJ
ajbmeb-1173	103	67	a	a	DET
ajbmeb-1173	103	68	specially	specially	ADV
ajbmeb-1173	103	69	authorized	authorize	VERB
ajbmeb-1173	103	70	state	state	NOUN
ajbmeb-1173	103	71	body	body	NOUN
ajbmeb-1173	103	72	analyzes	analyze	VERB
ajbmeb-1173	103	73	information	information	NOUN
ajbmeb-1173	103	74	on	on	ADP
ajbmeb-1173	103	75	transactions	transaction	NOUN
ajbmeb-1173	103	76	with	with	ADP
ajbmeb-1173	103	77	cash	cash	NOUN
ajbmeb-1173	103	78	or	or	CCONJ
ajbmeb-1173	103	79	other	other	ADJ
ajbmeb-1173	103	80	property	property	NOUN
ajbmeb-1173	103	81	,	,	PUNCT
ajbmeb-1173	103	82	in	in	ADP
ajbmeb-1173	103	83	order	order	NOUN
ajbmeb-1173	103	84	to	to	PART
ajbmeb-1173	103	85	identify	identify	VERB
ajbmeb-1173	103	86	signs	sign	NOUN
ajbmeb-1173	103	87	of	of	ADP
ajbmeb-1173	103	88	legalization	legalization	NOUN
ajbmeb-1173	103	89	of	of	ADP
ajbmeb-1173	103	90	proceeds	proceed	NOUN
ajbmeb-1173	103	91	from	from	ADP
ajbmeb-1173	103	92	crime	crime	NOUN
ajbmeb-1173	103	93	,	,	PUNCT
ajbmeb-1173	103	94	if	if	SCONJ
ajbmeb-1173	103	95	there	there	PRON
ajbmeb-1173	103	96	are	be	VERB
ajbmeb-1173	103	97	sufficient	sufficient	ADJ
ajbmeb-1173	103	98	grounds	ground	NOUN
ajbmeb-1173	103	99	or	or	CCONJ
ajbmeb-1173	103	100	upon	upon	SCONJ
ajbmeb-1173	103	101	request	request	NOUN
ajbmeb-1173	103	102	,	,	PUNCT
ajbmeb-1173	103	103	send	send	VERB
ajbmeb-1173	103	104	to	to	ADP
ajbmeb-1173	103	105	the	the	DET
ajbmeb-1173	103	106	authorized	authorize	VERB
ajbmeb-1173	103	107	bodies	body	NOUN
ajbmeb-1173	103	108	materials	material	NOUN
ajbmeb-1173	103	109	on	on	ADP
ajbmeb-1173	103	110	transactions	transaction	NOUN
ajbmeb-1173	103	111	with	with	ADP
ajbmeb-1173	103	112	funds	fund	NOUN
ajbmeb-1173	103	113	or	or	CCONJ
ajbmeb-1173	103	114	other	other	ADJ
ajbmeb-1173	103	115	property	property	NOUN
ajbmeb-1173	103	116	related	relate	VERB
ajbmeb-1173	103	117	to	to	ADP
ajbmeb-1173	103	118	proceeds	proceed	NOUN
ajbmeb-1173	103	119	of	of	ADP
ajbmeb-1173	103	120	crime.12	crime.12	NOUN
ajbmeb-1173	103	121	however	however	ADV
ajbmeb-1173	103	122	,	,	PUNCT
ajbmeb-1173	103	123	this	this	DET
ajbmeb-1173	103	124	provision	provision	NOUN
ajbmeb-1173	103	125	of	of	ADP
ajbmeb-1173	103	126	the	the	DET
ajbmeb-1173	103	127	law	law	NOUN
ajbmeb-1173	103	128	does	do	AUX
ajbmeb-1173	103	129	not	not	PART
ajbmeb-1173	103	130	fully	fully	ADV
ajbmeb-1173	103	131	cover	cover	VERB
ajbmeb-1173	103	132	the	the	DET
ajbmeb-1173	103	133	concept	concept	NOUN
ajbmeb-1173	103	134	of	of	ADP
ajbmeb-1173	103	135	financial	financial	ADJ
ajbmeb-1173	103	136	investigation	investigation	NOUN
ajbmeb-1173	103	137	.	.	PUNCT
ajbmeb-1173	104	1	it	it	PRON
ajbmeb-1173	104	2	should	should	AUX
ajbmeb-1173	104	3	be	be	AUX
ajbmeb-1173	104	4	noted	note	VERB
ajbmeb-1173	104	5	that	that	SCONJ
ajbmeb-1173	104	6	in	in	ADP
ajbmeb-1173	104	7	recent	recent	ADJ
ajbmeb-1173	104	8	years	year	NOUN
ajbmeb-1173	104	9	in	in	ADP
ajbmeb-1173	104	10	the	the	DET
ajbmeb-1173	104	11	republic	republic	NOUN
ajbmeb-1173	104	12	of	of	ADP
ajbmeb-1173	104	13	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	104	14	,	,	PUNCT
ajbmeb-1173	104	15	special	special	ADJ
ajbmeb-1173	104	16	attention	attention	NOUN
ajbmeb-1173	104	17	is	be	AUX
ajbmeb-1173	104	18	being	be	AUX
ajbmeb-1173	104	19	paid	pay	VERB
ajbmeb-1173	104	20	to	to	ADP
ajbmeb-1173	104	21	the	the	DET
ajbmeb-1173	104	22	concept	concept	NOUN
ajbmeb-1173	104	23	and	and	CCONJ
ajbmeb-1173	104	24	procedure	procedure	NOUN
ajbmeb-1173	104	25	for	for	ADP
ajbmeb-1173	104	26	conducting	conduct	VERB
ajbmeb-1173	104	27	financial	financial	ADJ
ajbmeb-1173	104	28	investigations	investigation	NOUN
ajbmeb-1173	104	29	.	.	PUNCT
ajbmeb-1173	105	1	in	in	ADP
ajbmeb-1173	105	2	this	this	DET
ajbmeb-1173	105	3	regard	regard	NOUN
ajbmeb-1173	105	4	,	,	PUNCT
ajbmeb-1173	105	5	a	a	DET
ajbmeb-1173	105	6	number	number	NOUN
ajbmeb-1173	105	7	of	of	ADP
ajbmeb-1173	105	8	seminars	seminar	NOUN
ajbmeb-1173	105	9	and	and	CCONJ
ajbmeb-1173	105	10	trainings	training	NOUN
ajbmeb-1173	105	11	had	have	AUX
ajbmeb-1173	105	12	been	be	AUX
ajbmeb-1173	105	13	organized	organize	VERB
ajbmeb-1173	105	14	with	with	ADP
ajbmeb-1173	105	15	the	the	DET
ajbmeb-1173	105	16	participation	participation	NOUN
ajbmeb-1173	105	17	of	of	ADP
ajbmeb-1173	105	18	international	international	ADJ
ajbmeb-1173	105	19	experts	expert	NOUN
ajbmeb-1173	105	20	,	,	PUNCT
ajbmeb-1173	105	21	in	in	ADP
ajbmeb-1173	105	22	particular	particular	ADJ
ajbmeb-1173	105	23	,	,	PUNCT
ajbmeb-1173	105	24	experts	expert	NOUN
ajbmeb-1173	105	25	from	from	ADP
ajbmeb-1173	105	26	the	the	DET
ajbmeb-1173	105	27	eurasian	eurasian	ADJ
ajbmeb-1173	105	28	group	group	NOUN
ajbmeb-1173	105	29	(	(	PUNCT
ajbmeb-1173	105	30	eag	eag	NOUN
ajbmeb-1173	105	31	)	)	PUNCT
ajbmeb-1173	105	32	on	on	ADP
ajbmeb-1173	105	33	money	money	NOUN
ajbmeb-1173	105	34	laundering	laundering	NOUN
ajbmeb-1173	105	35	and	and	CCONJ
ajbmeb-1173	105	36	terrorist	terrorist	ADJ
ajbmeb-1173	105	37	financing	financing	NOUN
ajbmeb-1173	105	38	,	,	PUNCT
ajbmeb-1173	105	39	the	the	DET
ajbmeb-1173	105	40	un	un	PROPN
ajbmeb-1173	105	41	office	office	NOUN
ajbmeb-1173	105	42	on	on	ADP
ajbmeb-1173	105	43	drugs	drug	NOUN
ajbmeb-1173	105	44	and	and	CCONJ
ajbmeb-1173	105	45	crime	crime	NOUN
ajbmeb-1173	105	46	,	,	PUNCT
ajbmeb-1173	105	47	the	the	DET
ajbmeb-1173	105	48	organization	organization	NOUN
ajbmeb-1173	105	49	for	for	ADP
ajbmeb-1173	105	50	security	security	NOUN
ajbmeb-1173	105	51	and	and	CCONJ
ajbmeb-1173	105	52	cooperation	cooperation	NOUN
ajbmeb-1173	105	53	in	in	ADP
ajbmeb-1173	105	54	europe	europe	PROPN
ajbmeb-1173	105	55	on	on	ADP
ajbmeb-1173	105	56	the	the	DET
ajbmeb-1173	105	57	procedure	procedure	NOUN
ajbmeb-1173	105	58	for	for	ADP
ajbmeb-1173	105	59	conducting	conduct	VERB
ajbmeb-1173	105	60	financial	financial	ADJ
ajbmeb-1173	105	61	investigations	investigation	NOUN
ajbmeb-1173	105	62	on	on	ADP
ajbmeb-1173	105	63	money	money	NOUN
ajbmeb-1173	105	64	laundering	laundering	NOUN
ajbmeb-1173	105	65	and	and	CCONJ
ajbmeb-1173	105	66	terrorist	terrorist	ADJ
ajbmeb-1173	105	67	financing	financing	NOUN
ajbmeb-1173	105	68	,	,	PUNCT
ajbmeb-1173	105	69	as	as	ADV
ajbmeb-1173	105	70	well	well	ADV
ajbmeb-1173	105	71	as	as	ADP
ajbmeb-1173	105	72	on	on	ADP
ajbmeb-1173	105	73	interagency	interagency	NOUN
ajbmeb-1173	105	74	cooperation	cooperation	NOUN
ajbmeb-1173	105	75	regarding	regard	VERB
ajbmeb-1173	105	76	these	these	DET
ajbmeb-1173	105	77	issues	issue	NOUN
ajbmeb-1173	105	78	.	.	PUNCT
ajbmeb-1173	106	1	consistent	consistent	ADJ
ajbmeb-1173	106	2	work	work	NOUN
ajbmeb-1173	106	3	is	be	AUX
ajbmeb-1173	106	4	carried	carry	VERB
ajbmeb-1173	106	5	out	out	ADP
ajbmeb-1173	106	6	in	in	ADP
ajbmeb-1173	106	7	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	106	8	to	to	PART
ajbmeb-1173	106	9	combat	combat	VERB
ajbmeb-1173	106	10	the	the	DET
ajbmeb-1173	106	11	legalization	legalization	NOUN
ajbmeb-1173	106	12	of	of	ADP
ajbmeb-1173	106	13	proceeds	proceed	NOUN
ajbmeb-1173	106	14	from	from	ADP
ajbmeb-1173	106	15	crime	crime	NOUN
ajbmeb-1173	106	16	,	,	PUNCT
ajbmeb-1173	106	17	financing	financing	NOUN
ajbmeb-1173	106	18	of	of	ADP
ajbmeb-1173	106	19	terrorism	terrorism	NOUN
ajbmeb-1173	106	20	and	and	CCONJ
ajbmeb-1173	106	21	proliferation	proliferation	NOUN
ajbmeb-1173	106	22	of	of	ADP
ajbmeb-1173	106	23	weapons	weapon	NOUN
ajbmeb-1173	106	24	of	of	ADP
ajbmeb-1173	106	25	mass	mass	ADJ
ajbmeb-1173	106	26	destruction	destruction	NOUN
ajbmeb-1173	106	27	.	.	PUNCT
ajbmeb-1173	107	1	in	in	ADP
ajbmeb-1173	107	2	particular	particular	ADJ
ajbmeb-1173	107	3	,	,	PUNCT
ajbmeb-1173	107	4	on	on	ADP
ajbmeb-1173	107	5	the	the	DET
ajbmeb-1173	107	6	basis	basis	NOUN
ajbmeb-1173	107	7	of	of	ADP
ajbmeb-1173	107	8	the	the	DET
ajbmeb-1173	107	9	norms	norm	NOUN
ajbmeb-1173	107	10	and	and	CCONJ
ajbmeb-1173	107	11	principles	principle	NOUN
ajbmeb-1173	107	12	of	of	ADP
ajbmeb-1173	107	13	international	international	ADJ
ajbmeb-1173	107	14	law	law	NOUN
ajbmeb-1173	107	15	,	,	PUNCT
ajbmeb-1173	107	16	about	about	ADV
ajbmeb-1173	107	17	100	100	NUM
ajbmeb-1173	107	18	legislative	legislative	ADJ
ajbmeb-1173	107	19	and	and	CCONJ
ajbmeb-1173	107	20	by	by	ADP
ajbmeb-1173	107	21	-	-	PUNCT
ajbmeb-1173	107	22	laws	law	NOUN
ajbmeb-1173	107	23	have	have	AUX
ajbmeb-1173	107	24	been	be	AUX
ajbmeb-1173	107	25	adopted	adopt	VERB
ajbmeb-1173	107	26	,	,	PUNCT
ajbmeb-1173	107	27	and	and	CCONJ
ajbmeb-1173	107	28	a	a	DET
ajbmeb-1173	107	29	solid	solid	ADJ
ajbmeb-1173	107	30	legal	legal	ADJ
ajbmeb-1173	107	31	and	and	CCONJ
ajbmeb-1173	107	32	institutional	institutional	ADJ
ajbmeb-1173	107	33	framework	framework	NOUN
ajbmeb-1173	107	34	has	have	AUX
ajbmeb-1173	107	35	been	be	AUX
ajbmeb-1173	107	36	formed	form	VERB
ajbmeb-1173	107	37	in	in	ADP
ajbmeb-1173	107	38	this	this	DET
ajbmeb-1173	107	39	area	area	NOUN
ajbmeb-1173	107	40	.	.	PUNCT
ajbmeb-1173	108	1	also	also	ADV
ajbmeb-1173	108	2	,	,	PUNCT
ajbmeb-1173	108	3	practical	practical	ADJ
ajbmeb-1173	108	4	measures	measure	NOUN
ajbmeb-1173	108	5	aimed	aim	VERB
ajbmeb-1173	108	6	at	at	ADP
ajbmeb-1173	108	7	strengthening	strengthen	VERB
ajbmeb-1173	108	8	cooperation	cooperation	NOUN
ajbmeb-1173	108	9	had	have	AUX
ajbmeb-1173	108	10	been	be	AUX
ajbmeb-1173	108	11	realized	realize	VERB
ajbmeb-1173	108	12	in	in	ADP
ajbmeb-1173	108	13	cooperation	cooperation	NOUN
ajbmeb-1173	108	14	with	with	ADP
ajbmeb-1173	108	15	more	more	ADJ
ajbmeb-1173	108	16	than	than	ADP
ajbmeb-1173	108	17	20	20	NUM
ajbmeb-1173	108	18	authoritative	authoritative	ADJ
ajbmeb-1173	108	19	international	international	ADJ
ajbmeb-1173	108	20	organizations.13	organizations.13	PROPN
ajbmeb-1173	108	21	in	in	ADP
ajbmeb-1173	108	22	order	order	NOUN
ajbmeb-1173	108	23	to	to	PART
ajbmeb-1173	108	24	increase	increase	VERB
ajbmeb-1173	108	25	the	the	DET
ajbmeb-1173	108	26	effectiveness	effectiveness	NOUN
ajbmeb-1173	108	27	of	of	ADP
ajbmeb-1173	108	28	countering	counter	VERB
ajbmeb-1173	108	29	the	the	DET
ajbmeb-1173	108	30	legalization	legalization	NOUN
ajbmeb-1173	108	31	of	of	ADP
ajbmeb-1173	108	32	proceeds	proceed	NOUN
ajbmeb-1173	108	33	from	from	ADP
ajbmeb-1173	108	34	crime	crime	NOUN
ajbmeb-1173	108	35	,	,	PUNCT
ajbmeb-1173	108	36	the	the	DET
ajbmeb-1173	108	37	financing	financing	NOUN
ajbmeb-1173	108	38	of	of	ADP
ajbmeb-1173	108	39	terrorism	terrorism	NOUN
ajbmeb-1173	108	40	and	and	CCONJ
ajbmeb-1173	108	41	proliferation	proliferation	NOUN
ajbmeb-1173	108	42	of	of	ADP
ajbmeb-1173	108	43	weapons	weapon	NOUN
ajbmeb-1173	108	44	of	of	ADP
ajbmeb-1173	108	45	mass	mass	ADJ
ajbmeb-1173	108	46	destruction	destruction	NOUN
ajbmeb-1173	108	47	,	,	PUNCT
ajbmeb-1173	108	48	there	there	PRON
ajbmeb-1173	108	49	was	be	VERB
ajbmeb-1173	108	50	adopted	adopt	VERB
ajbmeb-1173	108	51	the	the	DET
ajbmeb-1173	108	52	decree	decree	NOUN
ajbmeb-1173	108	53	of	of	ADP
ajbmeb-1173	108	54	the	the	DET
ajbmeb-1173	108	55	president	president	NOUN
ajbmeb-1173	108	56	of	of	ADP
ajbmeb-1173	108	57	the	the	DET
ajbmeb-1173	108	58	republic	republic	NOUN
ajbmeb-1173	108	59	of	of	ADP
ajbmeb-1173	108	60	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	109	1	no	no	PROPN
ajbmeb-1173	109	2	.	.	PUNCT
ajbmeb-1173	109	3	up-6252	up-6252	PROPN
ajbmeb-1173	109	4	dated	date	VERB
ajbmeb-1173	109	5	june	june	PROPN
ajbmeb-1173	109	6	28	28	NUM
ajbmeb-1173	109	7	,	,	PUNCT
ajbmeb-1173	109	8	2021	2021	NUM
ajbmeb-1173	109	9	.	.	PUNCT
ajbmeb-1173	110	1	the	the	DET
ajbmeb-1173	110	2	decree	decree	NOUN
ajbmeb-1173	110	3	brought	bring	VERB
ajbmeb-1173	110	4	into	into	ADP
ajbmeb-1173	110	5	force	force	NOUN
ajbmeb-1173	110	6	the	the	DET
ajbmeb-1173	110	7	@development	@development	PROPN
ajbmeb-1173	110	8	strategy	strategy	NOUN
ajbmeb-1173	110	9	for	for	ADP
ajbmeb-1173	110	10	the	the	DET
ajbmeb-1173	110	11	national	national	ADJ
ajbmeb-1173	110	12	system	system	NOUN
ajbmeb-1173	110	13	of	of	ADP
ajbmeb-1173	110	14	the	the	DET
ajbmeb-1173	110	15	republic	republic	NOUN
ajbmeb-1173	110	16	of	of	ADP
ajbmeb-1173	110	17	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	110	18	to	to	PART
ajbmeb-1173	110	19	combat	combat	VERB
ajbmeb-1173	110	20	the	the	DET
ajbmeb-1173	110	21	legalization	legalization	NOUN
ajbmeb-1173	110	22	of	of	ADP
ajbmeb-1173	110	23	proceeds	proceed	NOUN
ajbmeb-1173	110	24	from	from	ADP
ajbmeb-1173	110	25	criminal	criminal	ADJ
ajbmeb-1173	110	26	activity	activity	NOUN
ajbmeb-1173	110	27	,	,	PUNCT
ajbmeb-1173	110	28	financing	finance	VERB
ajbmeb-1173	110	29	terrorism	terrorism	NOUN
ajbmeb-1173	110	30	and	and	CCONJ
ajbmeb-1173	110	31	financing	finance	VERB
ajbmeb-1173	110	32	the	the	DET
ajbmeb-1173	110	33	proliferation	proliferation	NOUN
ajbmeb-1173	110	34	of	of	ADP
ajbmeb-1173	110	35	weapons	weapon	NOUN
ajbmeb-1173	110	36	of	of	ADP
ajbmeb-1173	110	37	mass	mass	ADJ
ajbmeb-1173	110	38	destruction	destruction	NOUN
ajbmeb-1173	110	39	”	"	PUNCT
ajbmeb-1173	110	40	.	.	PUNCT
ajbmeb-1173	111	1	according	accord	VERB
ajbmeb-1173	111	2	to	to	ADP
ajbmeb-1173	111	3	the	the	DET
ajbmeb-1173	111	4	decree	decree	NOUN
ajbmeb-1173	111	5	,	,	PUNCT
ajbmeb-1173	111	6	the	the	DET
ajbmeb-1173	111	7	main	main	ADJ
ajbmeb-1173	111	8	tasks	task	NOUN
ajbmeb-1173	111	9	are	be	AUX
ajbmeb-1173	111	10	to	to	PART
ajbmeb-1173	111	11	further	far	ADV
ajbmeb-1173	111	12	strengthen	strengthen	VERB
ajbmeb-1173	111	13	the	the	DET
ajbmeb-1173	111	14	state	state	NOUN
ajbmeb-1173	111	15	policy	policy	NOUN
ajbmeb-1173	111	16	in	in	ADP
ajbmeb-1173	111	17	this	this	DET
ajbmeb-1173	111	18	area	area	NOUN
ajbmeb-1173	111	19	,	,	PUNCT
ajbmeb-1173	111	20	ensure	ensure	VERB
ajbmeb-1173	111	21	the	the	DET
ajbmeb-1173	111	22	implementation	implementation	NOUN
ajbmeb-1173	111	23	of	of	ADP
ajbmeb-1173	111	24	the	the	DET
ajbmeb-1173	111	25	fatf	fatf	NOUN
ajbmeb-1173	111	26	standards	standard	NOUN
ajbmeb-1173	111	27	and	and	CCONJ
ajbmeb-1173	111	28	other	other	ADJ
ajbmeb-1173	111	29	international	international	ADJ
ajbmeb-1173	111	30	legal	legal	ADJ
ajbmeb-1173	111	31	acts	act	NOUN
ajbmeb-1173	111	32	in	in	ADP
ajbmeb-1173	111	33	national	national	ADJ
ajbmeb-1173	111	34	legislation	legislation	NOUN
ajbmeb-1173	111	35	,	,	PUNCT
ajbmeb-1173	111	36	further	far	ADV
ajbmeb-1173	111	37	increase	increase	VERB
ajbmeb-1173	111	38	the	the	DET
ajbmeb-1173	111	39	efficiency	efficiency	NOUN
ajbmeb-1173	111	40	of	of	ADP
ajbmeb-1173	111	41	government	government	NOUN
ajbmeb-1173	111	42	bodies	body	NOUN
ajbmeb-1173	111	43	,	,	PUNCT
ajbmeb-1173	111	44	improve	improve	VERB
ajbmeb-1173	111	45	the	the	DET
ajbmeb-1173	111	46	skills	skill	NOUN
ajbmeb-1173	111	47	of	of	ADP
ajbmeb-1173	111	48	civil	civil	ADJ
ajbmeb-1173	111	49	servants	servant	NOUN
ajbmeb-1173	111	50	,	,	PUNCT
ajbmeb-1173	111	51	as	as	ADV
ajbmeb-1173	111	52	well	well	ADV
ajbmeb-1173	111	53	as	as	ADP
ajbmeb-1173	111	54	retrain	retrain	PROPN
ajbmeb-1173	111	55	employees	employee	NOUN
ajbmeb-1173	111	56	of	of	ADP
ajbmeb-1173	111	57	financial	financial	ADJ
ajbmeb-1173	111	58	organizations	organization	NOUN
ajbmeb-1173	111	59	that	that	PRON
ajbmeb-1173	111	60	carry	carry	VERB
ajbmeb-1173	111	61	out	out	ADP
ajbmeb-1173	111	62	transactions	transaction	NOUN
ajbmeb-1173	111	63	with	with	ADP
ajbmeb-1173	111	64	cash	cash	NOUN
ajbmeb-1173	111	65	and	and	CCONJ
ajbmeb-1173	111	66	other	other	ADJ
ajbmeb-1173	111	67	property	property	NOUN
ajbmeb-1173	111	68	.	.	PUNCT
ajbmeb-1173	112	1	12	12	NUM
ajbmeb-1173	112	2	law	law	NOUN
ajbmeb-1173	112	3	of	of	ADP
ajbmeb-1173	112	4	the	the	DET
ajbmeb-1173	112	5	republic	republic	NOUN
ajbmeb-1173	112	6	of	of	ADP
ajbmeb-1173	112	7	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	112	8	dated	date	VERB
ajbmeb-1173	112	9	august	august	PROPN
ajbmeb-1173	112	10	26	26	NUM
ajbmeb-1173	112	11	,	,	PUNCT
ajbmeb-1173	112	12	2004	2004	NUM
ajbmeb-1173	112	13	,	,	PUNCT
ajbmeb-1173	112	14	no	no	INTJ
ajbmeb-1173	112	15	.	.	NOUN
ajbmeb-1173	113	1	660	660	NUM
ajbmeb-1173	113	2	-	-	NOUN
ajbmeb-1173	113	3	ii	ii	NOUN
ajbmeb-1173	113	4	“	"	PUNCT
ajbmeb-1173	113	5	on	on	ADP
ajbmeb-1173	113	6	counteracting	counteract	VERB
ajbmeb-1173	113	7	the	the	DET
ajbmeb-1173	113	8	legalization	legalization	NOUN
ajbmeb-1173	113	9	of	of	ADP
ajbmeb-1173	113	10	proceeds	proceed	NOUN
ajbmeb-1173	113	11	from	from	ADP
ajbmeb-1173	113	12	crime	crime	NOUN
ajbmeb-1173	113	13	,	,	PUNCT
ajbmeb-1173	113	14	the	the	DET
ajbmeb-1173	113	15	financing	financing	NOUN
ajbmeb-1173	113	16	of	of	ADP
ajbmeb-1173	113	17	terrorism	terrorism	NOUN
ajbmeb-1173	113	18	and	and	CCONJ
ajbmeb-1173	113	19	the	the	DET
ajbmeb-1173	113	20	financing	financing	NOUN
ajbmeb-1173	113	21	of	of	ADP
ajbmeb-1173	113	22	the	the	DET
ajbmeb-1173	113	23	proliferation	proliferation	NOUN
ajbmeb-1173	113	24	of	of	ADP
ajbmeb-1173	113	25	weapons	weapon	NOUN
ajbmeb-1173	113	26	of	of	ADP
ajbmeb-1173	113	27	mass	mass	ADJ
ajbmeb-1173	113	28	destruction	destruction	NOUN
ajbmeb-1173	113	29	”	"	PUNCT
ajbmeb-1173	113	30	//	//	X
ajbmeb-1173	113	31	national	national	PROPN
ajbmeb-1173	113	32	database	database	NOUN
ajbmeb-1173	113	33	of	of	ADP
ajbmeb-1173	113	34	legislation	legislation	NOUN
ajbmeb-1173	113	35	as	as	ADP
ajbmeb-1173	113	36	of	of	ADP
ajbmeb-1173	113	37	january	january	PROPN
ajbmeb-1173	113	38	16	16	NUM
ajbmeb-1173	113	39	,	,	PUNCT
ajbmeb-1173	113	40	2019	2019	NUM
ajbmeb-1173	113	41	,	,	PUNCT
ajbmeb-1173	113	42	no	no	INTJ
ajbmeb-1173	113	43	.	.	PUNCT
ajbmeb-1173	113	44	03/19/516/2484	03/19/516/2484	NUM
ajbmeb-1173	113	45	and	and	CCONJ
ajbmeb-1173	113	46	of	of	ADP
ajbmeb-1173	113	47	october	october	PROPN
ajbmeb-1173	113	48	5	5	NUM
ajbmeb-1173	113	49	,	,	PUNCT
ajbmeb-1173	113	50	2020	2020	NUM
ajbmeb-1173	113	51	,	,	PUNCT
ajbmeb-1173	113	52	no	no	INTJ
ajbmeb-1173	113	53	.	.	PUNCT
ajbmeb-1173	113	54	03/20/640/1348	03/20/640/1348	NUM
ajbmeb-1173	113	55	)	)	PUNCT
ajbmeb-1173	113	56	.	.	PUNCT
ajbmeb-1173	114	1	http://old.lex.uz/docs/284542	http://old.lex.uz/docs/284542	PROPN
ajbmeb-1173	114	2	.	.	PROPN
ajbmeb-1173	114	3	13	13	NUM
ajbmeb-1173	114	4	decree	decree	NOUN
ajbmeb-1173	114	5	of	of	ADP
ajbmeb-1173	114	6	the	the	DET
ajbmeb-1173	114	7	president	president	NOUN
ajbmeb-1173	114	8	of	of	ADP
ajbmeb-1173	114	9	the	the	DET
ajbmeb-1173	114	10	republic	republic	NOUN
ajbmeb-1173	114	11	of	of	ADP
ajbmeb-1173	114	12	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	114	13	no	no	PROPN
ajbmeb-1173	114	14	.	.	PUNCT
ajbmeb-1173	114	15	up-6252	up-6252	NOUN
ajbmeb-1173	114	16	“	"	PUNCT
ajbmeb-1173	114	17	on	on	ADP
ajbmeb-1173	114	18	approval	approval	NOUN
ajbmeb-1173	114	19	of	of	ADP
ajbmeb-1173	114	20	the	the	DET
ajbmeb-1173	114	21	strategy	strategy	NOUN
ajbmeb-1173	114	22	for	for	ADP
ajbmeb-1173	114	23	the	the	DET
ajbmeb-1173	114	24	development	development	NOUN
ajbmeb-1173	114	25	of	of	ADP
ajbmeb-1173	114	26	the	the	DET
ajbmeb-1173	114	27	national	national	ADJ
ajbmeb-1173	114	28	system	system	NOUN
ajbmeb-1173	114	29	of	of	ADP
ajbmeb-1173	114	30	the	the	DET
ajbmeb-1173	114	31	republic	republic	NOUN
ajbmeb-1173	114	32	of	of	ADP
ajbmeb-1173	114	33	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	114	34	on	on	ADP
ajbmeb-1173	114	35	combating	combat	VERB
ajbmeb-1173	114	36	the	the	DET
ajbmeb-1173	114	37	legalization	legalization	NOUN
ajbmeb-1173	114	38	of	of	ADP
ajbmeb-1173	114	39	proceeds	proceed	NOUN
ajbmeb-1173	114	40	from	from	ADP
ajbmeb-1173	114	41	crime	crime	NOUN
ajbmeb-1173	114	42	,	,	PUNCT
ajbmeb-1173	114	43	the	the	DET
ajbmeb-1173	114	44	financing	financing	NOUN
ajbmeb-1173	114	45	of	of	ADP
ajbmeb-1173	114	46	terrorism	terrorism	NOUN
ajbmeb-1173	114	47	and	and	CCONJ
ajbmeb-1173	114	48	the	the	DET
ajbmeb-1173	114	49	financing	financing	NOUN
ajbmeb-1173	114	50	of	of	ADP
ajbmeb-1173	114	51	the	the	DET
ajbmeb-1173	114	52	proliferation	proliferation	NOUN
ajbmeb-1173	114	53	of	of	ADP
ajbmeb-1173	114	54	weapons	weapon	NOUN
ajbmeb-1173	114	55	of	of	ADP
ajbmeb-1173	114	56	mass	mass	ADJ
ajbmeb-1173	114	57	destruction	destruction	NOUN
ajbmeb-1173	114	58	”	"	PUNCT
ajbmeb-1173	114	59	dated	date	VERB
ajbmeb-1173	114	60	june	june	PROPN
ajbmeb-1173	114	61	28	28	NUM
ajbmeb-1173	114	62	,	,	PUNCT
ajbmeb-1173	114	63	2021	2021	NUM
ajbmeb-1173	114	64	.	.	PUNCT
ajbmeb-1173	115	1	national	national	ADJ
ajbmeb-1173	115	2	database	database	NOUN
ajbmeb-1173	115	3	of	of	ADP
ajbmeb-1173	115	4	legislation	legislation	NOUN
ajbmeb-1173	115	5	as	as	ADP
ajbmeb-1173	115	6	of	of	ADP
ajbmeb-1173	115	7	june	june	PROPN
ajbmeb-1173	115	8	29	29	NUM
ajbmeb-1173	115	9	,	,	PUNCT
ajbmeb-1173	115	10	2021	2021	NUM
ajbmeb-1173	115	11	,	,	PUNCT
ajbmeb-1173	115	12	no	no	INTJ
ajbmeb-1173	115	13	.	.	PUNCT
ajbmeb-1173	115	14	06/21/6252/0617	06/21/6252/0617	PROPN
ajbmeb-1173	115	15	.	.	PUNCT
ajbmeb-1173	116	1	http://old.lex.uz/docs/5482739	http://old.lex.uz/docs/5482739	PROPN
ajbmeb-1173	116	2	.	.	PROPN
ajbmeb-1173	116	3	american	american	PROPN
ajbmeb-1173	116	4	journal	journal	PROPN
ajbmeb-1173	116	5	of	of	ADP
ajbmeb-1173	116	6	business	business	NOUN
ajbmeb-1173	116	7	management	management	NOUN
ajbmeb-1173	116	8	,	,	PUNCT
ajbmeb-1173	116	9	economics	economic	NOUN
ajbmeb-1173	116	10	and	and	CCONJ
ajbmeb-1173	116	11	banking	banking	NOUN
ajbmeb-1173	116	12	volume	volume	NOUN
ajbmeb-1173	116	13	15	15	NUM
ajbmeb-1173	116	14	august	august	PROPN
ajbmeb-1173	116	15	,	,	PUNCT
ajbmeb-1173	116	16	2023	2023	NUM
ajbmeb-1173	116	17	p	p	NOUN
ajbmeb-1173	116	18	a	a	DET
ajbmeb-1173	116	19	g	g	NOUN
ajbmeb-1173	116	20	e	e	NOUN
ajbmeb-1173	116	21	|	|	NOUN
ajbmeb-1173	116	22	109	109	NUM
ajbmeb-1173	116	23	www.americanjournal.org	www.americanjournal.org	NOUN
ajbmeb-1173	116	24	in	in	ADP
ajbmeb-1173	116	25	our	our	PRON
ajbmeb-1173	116	26	opinion	opinion	NOUN
ajbmeb-1173	116	27	,	,	PUNCT
ajbmeb-1173	116	28	financial	financial	ADJ
ajbmeb-1173	116	29	investigation	investigation	NOUN
ajbmeb-1173	116	30	is	be	AUX
ajbmeb-1173	116	31	the	the	DET
ajbmeb-1173	116	32	collection	collection	NOUN
ajbmeb-1173	116	33	and	and	CCONJ
ajbmeb-1173	116	34	study	study	NOUN
ajbmeb-1173	116	35	of	of	ADP
ajbmeb-1173	116	36	information	information	NOUN
ajbmeb-1173	116	37	about	about	ADP
ajbmeb-1173	116	38	any	any	DET
ajbmeb-1173	116	39	form	form	NOUN
ajbmeb-1173	116	40	of	of	ADP
ajbmeb-1173	116	41	property	property	NOUN
ajbmeb-1173	116	42	,	,	PUNCT
ajbmeb-1173	116	43	money	money	NOUN
ajbmeb-1173	116	44	,	,	PUNCT
ajbmeb-1173	116	45	other	other	ADJ
ajbmeb-1173	116	46	assets	asset	NOUN
ajbmeb-1173	116	47	or	or	CCONJ
ajbmeb-1173	116	48	transactions	transaction	NOUN
ajbmeb-1173	116	49	and	and	CCONJ
ajbmeb-1173	116	50	operations	operation	NOUN
ajbmeb-1173	116	51	of	of	ADP
ajbmeb-1173	116	52	individuals	individual	NOUN
ajbmeb-1173	116	53	and	and	CCONJ
ajbmeb-1173	116	54	legal	legal	ADJ
ajbmeb-1173	116	55	entities	entity	NOUN
ajbmeb-1173	116	56	for	for	ADP
ajbmeb-1173	116	57	the	the	DET
ajbmeb-1173	116	58	following	follow	VERB
ajbmeb-1173	116	59	purposes	purpose	NOUN
ajbmeb-1173	116	60	:	:	PUNCT
ajbmeb-1173	116	61	identification	identification	NOUN
ajbmeb-1173	116	62	and	and	CCONJ
ajbmeb-1173	116	63	monitoring	monitoring	NOUN
ajbmeb-1173	116	64	of	of	ADP
ajbmeb-1173	116	65	proceeds	proceed	NOUN
ajbmeb-1173	116	66	of	of	ADP
ajbmeb-1173	116	67	crime	crime	NOUN
ajbmeb-1173	116	68	,	,	PUNCT
ajbmeb-1173	117	1	funds	fund	NOUN
ajbmeb-1173	117	2	intended	intend	VERB
ajbmeb-1173	117	3	for	for	ADP
ajbmeb-1173	117	4	the	the	DET
ajbmeb-1173	117	5	financing	financing	NOUN
ajbmeb-1173	117	6	of	of	ADP
ajbmeb-1173	117	7	terrorism	terrorism	NOUN
ajbmeb-1173	117	8	,	,	PUNCT
ajbmeb-1173	117	9	criminal	criminal	ADJ
ajbmeb-1173	117	10	items	item	NOUN
ajbmeb-1173	117	11	and	and	CCONJ
ajbmeb-1173	117	12	other	other	ADJ
ajbmeb-1173	117	13	property	property	NOUN
ajbmeb-1173	117	14	,	,	PUNCT
ajbmeb-1173	117	15	including	include	VERB
ajbmeb-1173	117	16	the	the	DET
ajbmeb-1173	117	17	equivalent	equivalent	NOUN
ajbmeb-1173	117	18	of	of	ADP
ajbmeb-1173	117	19	property	property	NOUN
ajbmeb-1173	117	20	that	that	PRON
ajbmeb-1173	117	21	can	can	AUX
ajbmeb-1173	117	22	be	be	AUX
ajbmeb-1173	117	23	transferred	transfer	VERB
ajbmeb-1173	117	24	and	and	CCONJ
ajbmeb-1173	117	25	confiscated	confiscate	VERB
ajbmeb-1173	117	26	by	by	ADP
ajbmeb-1173	117	27	the	the	DET
ajbmeb-1173	117	28	state	state	NOUN
ajbmeb-1173	117	29	;	;	PUNCT
ajbmeb-1173	117	30	compensation	compensation	NOUN
ajbmeb-1173	117	31	for	for	ADP
ajbmeb-1173	117	32	harm	harm	NOUN
ajbmeb-1173	117	33	caused	cause	VERB
ajbmeb-1173	117	34	by	by	ADP
ajbmeb-1173	117	35	a	a	DET
ajbmeb-1173	117	36	crime	crime	NOUN
ajbmeb-1173	117	37	;	;	PUNCT
ajbmeb-1173	117	38	disclosure	disclosure	NOUN
ajbmeb-1173	117	39	of	of	ADP
ajbmeb-1173	117	40	criminal	criminal	ADJ
ajbmeb-1173	117	41	activity	activity	NOUN
ajbmeb-1173	117	42	,	,	PUNCT
ajbmeb-1173	117	43	identification	identification	NOUN
ajbmeb-1173	117	44	of	of	ADP
ajbmeb-1173	117	45	criminal	criminal	ADJ
ajbmeb-1173	117	46	schemes	scheme	NOUN
ajbmeb-1173	117	47	and	and	CCONJ
ajbmeb-1173	117	48	connections	connection	NOUN
ajbmeb-1173	117	49	,	,	PUNCT
ajbmeb-1173	117	50	as	as	ADV
ajbmeb-1173	117	51	well	well	ADV
ajbmeb-1173	117	52	as	as	ADP
ajbmeb-1173	117	53	disclosure	disclosure	NOUN
ajbmeb-1173	117	54	of	of	ADP
ajbmeb-1173	117	55	participants	participant	NOUN
ajbmeb-1173	117	56	in	in	ADP
ajbmeb-1173	117	57	the	the	DET
ajbmeb-1173	117	58	crime	crime	NOUN
ajbmeb-1173	117	59	;	;	PUNCT
ajbmeb-1173	117	60	establishment	establishment	NOUN
ajbmeb-1173	117	61	of	of	ADP
ajbmeb-1173	117	62	other	other	ADJ
ajbmeb-1173	117	63	circumstances	circumstance	NOUN
ajbmeb-1173	117	64	and	and	CCONJ
ajbmeb-1173	117	65	evidence	evidence	NOUN
ajbmeb-1173	117	66	relevant	relevant	ADJ
ajbmeb-1173	117	67	to	to	ADP
ajbmeb-1173	117	68	the	the	DET
ajbmeb-1173	117	69	case	case	NOUN
ajbmeb-1173	117	70	.	.	PUNCT
ajbmeb-1173	118	1	bodies	body	NOUN
ajbmeb-1173	118	2	carrying	carry	VERB
ajbmeb-1173	118	3	out	out	ADP
ajbmeb-1173	118	4	operational	operational	ADJ
ajbmeb-1173	118	5	-	-	PUNCT
ajbmeb-1173	118	6	search	search	NOUN
ajbmeb-1173	118	7	activities	activity	NOUN
ajbmeb-1173	118	8	,	,	PUNCT
ajbmeb-1173	118	9	pre	pre	ADJ
ajbmeb-1173	118	10	-	-	NOUN
ajbmeb-1173	118	11	investigation	investigation	ADJ
ajbmeb-1173	118	12	checks	check	NOUN
ajbmeb-1173	118	13	and	and	CCONJ
ajbmeb-1173	118	14	investigations	investigation	NOUN
ajbmeb-1173	118	15	are	be	AUX
ajbmeb-1173	118	16	entitled	entitle	VERB
ajbmeb-1173	118	17	to	to	PART
ajbmeb-1173	118	18	carry	carry	VERB
ajbmeb-1173	118	19	out	out	ADP
ajbmeb-1173	118	20	financial	financial	ADJ
ajbmeb-1173	118	21	investigations	investigation	NOUN
ajbmeb-1173	118	22	at	at	ADP
ajbmeb-1173	118	23	any	any	DET
ajbmeb-1173	118	24	stage	stage	NOUN
ajbmeb-1173	118	25	of	of	ADP
ajbmeb-1173	118	26	their	their	PRON
ajbmeb-1173	118	27	actions	action	NOUN
ajbmeb-1173	118	28	.	.	PUNCT
ajbmeb-1173	119	1	particular	particular	ADJ
ajbmeb-1173	119	2	attention	attention	NOUN
ajbmeb-1173	119	3	should	should	AUX
ajbmeb-1173	119	4	be	be	AUX
ajbmeb-1173	119	5	paid	pay	VERB
ajbmeb-1173	119	6	to	to	ADP
ajbmeb-1173	119	7	the	the	DET
ajbmeb-1173	119	8	involvement	involvement	NOUN
ajbmeb-1173	119	9	of	of	ADP
ajbmeb-1173	119	10	relevant	relevant	ADJ
ajbmeb-1173	119	11	specialists	specialist	NOUN
ajbmeb-1173	119	12	and	and	CCONJ
ajbmeb-1173	119	13	the	the	DET
ajbmeb-1173	119	14	establishment	establishment	NOUN
ajbmeb-1173	119	15	of	of	ADP
ajbmeb-1173	119	16	investigation	investigation	NOUN
ajbmeb-1173	119	17	teams	team	NOUN
ajbmeb-1173	119	18	.	.	PUNCT
ajbmeb-1173	120	1	it	it	PRON
ajbmeb-1173	120	2	is	be	AUX
ajbmeb-1173	120	3	advisable	advisable	ADJ
ajbmeb-1173	120	4	to	to	PART
ajbmeb-1173	120	5	establish	establish	VERB
ajbmeb-1173	120	6	the	the	DET
ajbmeb-1173	120	7	obligation	obligation	NOUN
ajbmeb-1173	120	8	to	to	PART
ajbmeb-1173	120	9	conduct	conduct	VERB
ajbmeb-1173	120	10	a	a	DET
ajbmeb-1173	120	11	financial	financial	ADJ
ajbmeb-1173	120	12	investigation	investigation	NOUN
ajbmeb-1173	120	13	for	for	ADP
ajbmeb-1173	120	14	the	the	DET
ajbmeb-1173	120	15	following	follow	VERB
ajbmeb-1173	120	16	crimes	crime	NOUN
ajbmeb-1173	120	17	:	:	PUNCT
ajbmeb-1173	120	18	a	a	X
ajbmeb-1173	120	19	)	)	PUNCT
ajbmeb-1173	120	20	infliction	infliction	NOUN
ajbmeb-1173	120	21	of	of	ADP
ajbmeb-1173	120	22	damage	damage	NOUN
ajbmeb-1173	120	23	in	in	ADP
ajbmeb-1173	120	24	large	large	ADJ
ajbmeb-1173	120	25	amount	amount	NOUN
ajbmeb-1173	120	26	or	or	CCONJ
ajbmeb-1173	120	27	receipt	receipt	NOUN
ajbmeb-1173	120	28	of	of	ADP
ajbmeb-1173	120	29	criminal	criminal	ADJ
ajbmeb-1173	120	30	proceeds	proceed	NOUN
ajbmeb-1173	120	31	;	;	PUNCT
ajbmeb-1173	120	32	b	b	X
ajbmeb-1173	120	33	)	)	PUNCT
ajbmeb-1173	120	34	money	money	NOUN
ajbmeb-1173	120	35	laundering	laundering	NOUN
ajbmeb-1173	120	36	,	,	PUNCT
ajbmeb-1173	120	37	including	include	VERB
ajbmeb-1173	120	38	if	if	SCONJ
ajbmeb-1173	120	39	the	the	DET
ajbmeb-1173	120	40	main	main	ADJ
ajbmeb-1173	120	41	crime	crime	NOUN
ajbmeb-1173	120	42	was	be	AUX
ajbmeb-1173	120	43	committed	commit	VERB
ajbmeb-1173	120	44	outside	outside	ADP
ajbmeb-1173	120	45	the	the	DET
ajbmeb-1173	120	46	territory	territory	NOUN
ajbmeb-1173	120	47	of	of	ADP
ajbmeb-1173	120	48	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	120	49	;	;	PUNCT
ajbmeb-1173	120	50	c	c	X
ajbmeb-1173	120	51	)	)	PUNCT
ajbmeb-1173	120	52	if	if	SCONJ
ajbmeb-1173	120	53	the	the	DET
ajbmeb-1173	120	54	crime	crime	NOUN
ajbmeb-1173	120	55	is	be	AUX
ajbmeb-1173	120	56	of	of	ADP
ajbmeb-1173	120	57	a	a	DET
ajbmeb-1173	120	58	terrorist	terrorist	ADJ
ajbmeb-1173	120	59	nature	nature	NOUN
ajbmeb-1173	120	60	,	,	PUNCT
ajbmeb-1173	120	61	including	include	VERB
ajbmeb-1173	120	62	the	the	DET
ajbmeb-1173	120	63	financing	financing	NOUN
ajbmeb-1173	120	64	of	of	ADP
ajbmeb-1173	120	65	terrorism	terrorism	NOUN
ajbmeb-1173	120	66	.	.	PUNCT
ajbmeb-1173	121	1	in	in	ADP
ajbmeb-1173	121	2	other	other	ADJ
ajbmeb-1173	121	3	cases	case	NOUN
ajbmeb-1173	121	4	,	,	PUNCT
ajbmeb-1173	121	5	financial	financial	ADJ
ajbmeb-1173	121	6	investigations	investigation	NOUN
ajbmeb-1173	121	7	may	may	AUX
ajbmeb-1173	121	8	be	be	AUX
ajbmeb-1173	121	9	carried	carry	VERB
ajbmeb-1173	121	10	out	out	ADP
ajbmeb-1173	121	11	by	by	ADP
ajbmeb-1173	121	12	decision	decision	NOUN
ajbmeb-1173	121	13	of	of	ADP
ajbmeb-1173	121	14	the	the	DET
ajbmeb-1173	121	15	competent	competent	ADJ
ajbmeb-1173	121	16	authorities	authority	NOUN
ajbmeb-1173	121	17	,	,	PUNCT
ajbmeb-1173	121	18	including	include	VERB
ajbmeb-1173	121	19	with	with	ADP
ajbmeb-1173	121	20	the	the	DET
ajbmeb-1173	121	21	priority	priority	NOUN
ajbmeb-1173	121	22	of	of	ADP
ajbmeb-1173	121	23	predicate	predicate	NOUN
ajbmeb-1173	121	24	crimes	crime	NOUN
ajbmeb-1173	121	25	,	,	PUNCT
ajbmeb-1173	121	26	for	for	ADP
ajbmeb-1173	121	27	which	which	PRON
ajbmeb-1173	121	28	the	the	DET
ajbmeb-1173	121	29	risk	risk	NOUN
ajbmeb-1173	121	30	of	of	ADP
ajbmeb-1173	121	31	money	money	NOUN
ajbmeb-1173	121	32	laundering	laundering	NOUN
ajbmeb-1173	121	33	is	be	AUX
ajbmeb-1173	121	34	assessed	assess	VERB
ajbmeb-1173	121	35	as	as	ADP
ajbmeb-1173	121	36	“	"	PUNCT
ajbmeb-1173	121	37	very	very	ADV
ajbmeb-1173	121	38	high	high	ADJ
ajbmeb-1173	121	39	”	"	PUNCT
ajbmeb-1173	121	40	or	or	CCONJ
ajbmeb-1173	121	41	“	"	PUNCT
ajbmeb-1173	121	42	high	high	ADJ
ajbmeb-1173	121	43	”	"	PUNCT
ajbmeb-1173	121	44	according	accord	VERB
ajbmeb-1173	121	45	to	to	ADP
ajbmeb-1173	121	46	the	the	DET
ajbmeb-1173	121	47	results	result	NOUN
ajbmeb-1173	121	48	of	of	ADP
ajbmeb-1173	121	49	the	the	DET
ajbmeb-1173	121	50	investigation	investigation	NOUN
ajbmeb-1173	121	51	.	.	PUNCT
ajbmeb-1173	122	1	any	any	DET
ajbmeb-1173	122	2	act	act	NOUN
ajbmeb-1173	122	3	that	that	PRON
ajbmeb-1173	122	4	generates	generate	VERB
ajbmeb-1173	122	5	criminal	criminal	ADJ
ajbmeb-1173	122	6	proceeds	proceed	NOUN
ajbmeb-1173	122	7	is	be	AUX
ajbmeb-1173	122	8	a	a	DET
ajbmeb-1173	122	9	predicate	predicate	NOUN
ajbmeb-1173	122	10	crime	crime	NOUN
ajbmeb-1173	122	11	(	(	PUNCT
ajbmeb-1173	122	12	including	include	VERB
ajbmeb-1173	122	13	robbery	robbery	NOUN
ajbmeb-1173	122	14	,	,	PUNCT
ajbmeb-1173	122	15	bribery	bribery	NOUN
ajbmeb-1173	122	16	,	,	PUNCT
ajbmeb-1173	122	17	tax	tax	NOUN
ajbmeb-1173	122	18	evasion	evasion	NOUN
ajbmeb-1173	122	19	,	,	PUNCT
ajbmeb-1173	122	20	murder	murder	NOUN
ajbmeb-1173	122	21	for	for	ADP
ajbmeb-1173	122	22	financial	financial	ADJ
ajbmeb-1173	122	23	gain	gain	NOUN
ajbmeb-1173	122	24	,	,	PUNCT
ajbmeb-1173	122	25	human	human	ADJ
ajbmeb-1173	122	26	trafficking	trafficking	NOUN
ajbmeb-1173	122	27	,	,	PUNCT
ajbmeb-1173	122	28	arms	arm	NOUN
ajbmeb-1173	122	29	or	or	CCONJ
ajbmeb-1173	122	30	drug	drug	NOUN
ajbmeb-1173	122	31	trafficking	trafficking	NOUN
ajbmeb-1173	122	32	,	,	PUNCT
ajbmeb-1173	122	33	etc	etc	X
ajbmeb-1173	122	34	.	.	X
ajbmeb-1173	122	35	)	)	PUNCT
ajbmeb-1173	122	36	.	.	PUNCT
ajbmeb-1173	123	1	in	in	ADP
ajbmeb-1173	123	2	paragraph	paragraph	NOUN
ajbmeb-1173	123	3	2	2	NUM
ajbmeb-1173	123	4	,	,	PUNCT
ajbmeb-1173	123	5	the	the	DET
ajbmeb-1173	123	6	resolution	resolution	NOUN
ajbmeb-1173	123	7	of	of	ADP
ajbmeb-1173	123	8	the	the	DET
ajbmeb-1173	123	9	supreme	supreme	PROPN
ajbmeb-1173	123	10	court	court	PROPN
ajbmeb-1173	123	11	of	of	ADP
ajbmeb-1173	123	12	the	the	DET
ajbmeb-1173	123	13	republic	republic	NOUN
ajbmeb-1173	123	14	of	of	ADP
ajbmeb-1173	123	15	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	123	16	no.1	no.1	VERB
ajbmeb-1173	123	17	dated	date	VERB
ajbmeb-1173	123	18	february	february	NOUN
ajbmeb-1173	123	19	11	11	NUM
ajbmeb-1173	123	20	,	,	PUNCT
ajbmeb-1173	123	21	2011	2011	NUM
ajbmeb-1173	123	22	“	"	PUNCT
ajbmeb-1173	123	23	on	on	ADP
ajbmeb-1173	123	24	some	some	DET
ajbmeb-1173	123	25	issues	issue	NOUN
ajbmeb-1173	123	26	of	of	ADP
ajbmeb-1173	123	27	judicial	judicial	ADJ
ajbmeb-1173	123	28	practice	practice	NOUN
ajbmeb-1173	123	29	in	in	ADP
ajbmeb-1173	123	30	cases	case	NOUN
ajbmeb-1173	123	31	of	of	ADP
ajbmeb-1173	123	32	legalization	legalization	NOUN
ajbmeb-1173	123	33	of	of	ADP
ajbmeb-1173	123	34	proceeds	proceed	NOUN
ajbmeb-1173	123	35	from	from	ADP
ajbmeb-1173	123	36	criminal	criminal	ADJ
ajbmeb-1173	123	37	activity	activity	NOUN
ajbmeb-1173	123	38	”	"	PUNCT
ajbmeb-1173	123	39	the	the	DET
ajbmeb-1173	123	40	concept	concept	NOUN
ajbmeb-1173	123	41	of	of	ADP
ajbmeb-1173	123	42	the	the	DET
ajbmeb-1173	123	43	predicate	predicate	NOUN
ajbmeb-1173	123	44	crime	crime	NOUN
ajbmeb-1173	123	45	is	be	AUX
ajbmeb-1173	123	46	defined	define	VERB
ajbmeb-1173	123	47	.	.	PUNCT
ajbmeb-1173	124	1	according	accord	VERB
ajbmeb-1173	124	2	to	to	ADP
ajbmeb-1173	124	3	the	the	DET
ajbmeb-1173	124	4	resolution	resolution	NOUN
ajbmeb-1173	124	5	of	of	ADP
ajbmeb-1173	124	6	the	the	DET
ajbmeb-1173	124	7	supreme	supreme	PROPN
ajbmeb-1173	124	8	court	court	PROPN
ajbmeb-1173	124	9	,	,	PUNCT
ajbmeb-1173	124	10	criminal	criminal	ADJ
ajbmeb-1173	124	11	funds	fund	NOUN
ajbmeb-1173	124	12	or	or	CCONJ
ajbmeb-1173	124	13	other	other	ADJ
ajbmeb-1173	124	14	property	property	NOUN
ajbmeb-1173	124	15	are	be	AUX
ajbmeb-1173	124	16	obtained	obtain	VERB
ajbmeb-1173	124	17	through	through	ADP
ajbmeb-1173	124	18	the	the	DET
ajbmeb-1173	124	19	commission	commission	NOUN
ajbmeb-1173	124	20	of	of	ADP
ajbmeb-1173	124	21	an	an	DET
ajbmeb-1173	124	22	intentional	intentional	ADJ
ajbmeb-1173	124	23	,	,	PUNCT
ajbmeb-1173	124	24	socially	socially	ADV
ajbmeb-1173	124	25	dangerous	dangerous	ADJ
ajbmeb-1173	124	26	act	act	NOUN
ajbmeb-1173	124	27	that	that	PRON
ajbmeb-1173	124	28	preceded	precede	VERB
ajbmeb-1173	124	29	their	their	PRON
ajbmeb-1173	124	30	legalization	legalization	NOUN
ajbmeb-1173	124	31	(	(	PUNCT
ajbmeb-1173	124	32	the	the	DET
ajbmeb-1173	124	33	predicate	predicate	NOUN
ajbmeb-1173	124	34	crime	crime	NOUN
ajbmeb-1173	124	35	)	)	PUNCT
ajbmeb-1173	124	36	.	.	PUNCT
ajbmeb-1173	125	1	hence	hence	ADV
ajbmeb-1173	125	2	,	,	PUNCT
ajbmeb-1173	125	3	regarding	regard	VERB
ajbmeb-1173	125	4	predicate	predicate	NOUN
ajbmeb-1173	125	5	crimes	crime	NOUN
ajbmeb-1173	125	6	financial	financial	ADJ
ajbmeb-1173	125	7	investigations	investigation	NOUN
ajbmeb-1173	125	8	can	can	AUX
ajbmeb-1173	125	9	be	be	AUX
ajbmeb-1173	125	10	conducted	conduct	VERB
ajbmeb-1173	125	11	in	in	ADP
ajbmeb-1173	125	12	the	the	DET
ajbmeb-1173	125	13	following	following	ADJ
ajbmeb-1173	125	14	ways	way	NOUN
ajbmeb-1173	125	15	:	:	PUNCT
ajbmeb-1173	125	16	by	by	ADP
ajbmeb-1173	125	17	means	mean	NOUN
ajbmeb-1173	125	18	of	of	ADP
ajbmeb-1173	125	19	carrying	carry	VERB
ajbmeb-1173	125	20	out	out	ADP
ajbmeb-1173	125	21	operational	operational	ADJ
ajbmeb-1173	125	22	-	-	PUNCT
ajbmeb-1173	125	23	search	search	NOUN
ajbmeb-1173	125	24	activities	activity	NOUN
ajbmeb-1173	125	25	;	;	PUNCT
ajbmeb-1173	125	26	implementation	implementation	NOUN
ajbmeb-1173	125	27	of	of	ADP
ajbmeb-1173	125	28	procedural	procedural	ADJ
ajbmeb-1173	125	29	actions	action	NOUN
ajbmeb-1173	125	30	in	in	ADP
ajbmeb-1173	125	31	accordance	accordance	NOUN
ajbmeb-1173	125	32	with	with	ADP
ajbmeb-1173	125	33	the	the	DET
ajbmeb-1173	125	34	code	code	NOUN
ajbmeb-1173	125	35	of	of	ADP
ajbmeb-1173	125	36	criminal	criminal	ADJ
ajbmeb-1173	125	37	procedure	procedure	NOUN
ajbmeb-1173	125	38	;	;	PUNCT
ajbmeb-1173	125	39	implementation	implementation	NOUN
ajbmeb-1173	125	40	of	of	ADP
ajbmeb-1173	125	41	financial	financial	ADJ
ajbmeb-1173	125	42	analysis	analysis	NOUN
ajbmeb-1173	125	43	and	and	CCONJ
ajbmeb-1173	125	44	other	other	ADJ
ajbmeb-1173	125	45	measures	measure	NOUN
ajbmeb-1173	125	46	by	by	ADP
ajbmeb-1173	125	47	the	the	DET
ajbmeb-1173	125	48	specially	specially	ADV
ajbmeb-1173	125	49	authorized	authorize	VERB
ajbmeb-1173	125	50	state	state	NOUN
ajbmeb-1173	125	51	body	body	NOUN
ajbmeb-1173	125	52	for	for	ADP
ajbmeb-1173	125	53	combating	combat	VERB
ajbmeb-1173	125	54	the	the	DET
ajbmeb-1173	125	55	legalization	legalization	NOUN
ajbmeb-1173	125	56	of	of	ADP
ajbmeb-1173	125	57	proceeds	proceed	NOUN
ajbmeb-1173	125	58	from	from	ADP
ajbmeb-1173	125	59	crime	crime	NOUN
ajbmeb-1173	125	60	,	,	PUNCT
ajbmeb-1173	125	61	the	the	DET
ajbmeb-1173	125	62	financing	financing	NOUN
ajbmeb-1173	125	63	of	of	ADP
ajbmeb-1173	125	64	terrorism	terrorism	NOUN
ajbmeb-1173	125	65	and	and	CCONJ
ajbmeb-1173	125	66	proliferation	proliferation	NOUN
ajbmeb-1173	125	67	of	of	ADP
ajbmeb-1173	125	68	weapons	weapon	NOUN
ajbmeb-1173	125	69	of	of	ADP
ajbmeb-1173	125	70	mass	mass	ADJ
ajbmeb-1173	125	71	destruction	destruction	NOUN
ajbmeb-1173	125	72	;	;	PUNCT
ajbmeb-1173	125	73	data	datum	NOUN
ajbmeb-1173	125	74	collection	collection	NOUN
ajbmeb-1173	125	75	using	use	VERB
ajbmeb-1173	125	76	information	information	NOUN
ajbmeb-1173	125	77	resources	resource	NOUN
ajbmeb-1173	125	78	;	;	PUNCT
ajbmeb-1173	125	79	use	use	NOUN
ajbmeb-1173	125	80	of	of	ADP
ajbmeb-1173	125	81	data	datum	NOUN
ajbmeb-1173	125	82	from	from	ADP
ajbmeb-1173	125	83	open	open	ADJ
ajbmeb-1173	125	84	sources	source	NOUN
ajbmeb-1173	125	85	of	of	ADP
ajbmeb-1173	125	86	information	information	NOUN
ajbmeb-1173	125	87	,	,	PUNCT
ajbmeb-1173	125	88	information	information	NOUN
ajbmeb-1173	125	89	resources	resource	NOUN
ajbmeb-1173	125	90	of	of	ADP
ajbmeb-1173	125	91	foreign	foreign	ADJ
ajbmeb-1173	125	92	countries	country	NOUN
ajbmeb-1173	125	93	and	and	CCONJ
ajbmeb-1173	125	94	the	the	DET
ajbmeb-1173	125	95	internet	internet	NOUN
ajbmeb-1173	125	96	;	;	PUNCT
ajbmeb-1173	125	97	other	other	ADJ
ajbmeb-1173	125	98	measures	measure	NOUN
ajbmeb-1173	125	99	provided	provide	VERB
ajbmeb-1173	125	100	for	for	ADP
ajbmeb-1173	125	101	or	or	CCONJ
ajbmeb-1173	125	102	not	not	PART
ajbmeb-1173	125	103	prohibited	prohibit	VERB
ajbmeb-1173	125	104	by	by	ADP
ajbmeb-1173	125	105	law	law	NOUN
ajbmeb-1173	125	106	.	.	PUNCT
ajbmeb-1173	126	1	in	in	ADP
ajbmeb-1173	126	2	conclusion	conclusion	NOUN
ajbmeb-1173	126	3	,	,	PUNCT
ajbmeb-1173	126	4	it	it	PRON
ajbmeb-1173	126	5	should	should	AUX
ajbmeb-1173	126	6	be	be	AUX
ajbmeb-1173	126	7	noted	note	VERB
ajbmeb-1173	126	8	that	that	SCONJ
ajbmeb-1173	126	9	the	the	DET
ajbmeb-1173	126	10	financial	financial	ADJ
ajbmeb-1173	126	11	investigation	investigation	NOUN
ajbmeb-1173	126	12	is	be	AUX
ajbmeb-1173	126	13	a	a	DET
ajbmeb-1173	126	14	set	set	NOUN
ajbmeb-1173	126	15	of	of	ADP
ajbmeb-1173	126	16	measures	measure	NOUN
ajbmeb-1173	126	17	aimed	aim	VERB
ajbmeb-1173	126	18	at	at	ADP
ajbmeb-1173	126	19	ensuring	ensure	VERB
ajbmeb-1173	126	20	the	the	DET
ajbmeb-1173	126	21	strengthening	strengthening	NOUN
ajbmeb-1173	126	22	of	of	ADP
ajbmeb-1173	126	23	the	the	DET
ajbmeb-1173	126	24	national	national	ADJ
ajbmeb-1173	126	25	system	system	NOUN
ajbmeb-1173	126	26	for	for	ADP
ajbmeb-1173	126	27	combating	combat	VERB
ajbmeb-1173	126	28	money	money	NOUN
ajbmeb-1173	126	29	laundering	laundering	NOUN
ajbmeb-1173	126	30	and	and	CCONJ
ajbmeb-1173	126	31	the	the	DET
ajbmeb-1173	126	32	financing	financing	NOUN
ajbmeb-1173	126	33	of	of	ADP
ajbmeb-1173	126	34	terrorism	terrorism	NOUN
ajbmeb-1173	126	35	,	,	PUNCT
ajbmeb-1173	126	36	identifying	identify	VERB
ajbmeb-1173	126	37	and	and	CCONJ
ajbmeb-1173	126	38	investigating	investigate	VERB
ajbmeb-1173	126	39	predicate	predicate	NOUN
ajbmeb-1173	126	40	crimes	crime	NOUN
ajbmeb-1173	126	41	,	,	PUNCT
ajbmeb-1173	126	42	money	money	NOUN
ajbmeb-1173	126	43	laundering	laundering	NOUN
ajbmeb-1173	126	44	and	and	CCONJ
ajbmeb-1173	126	45	terrorist	terrorist	ADJ
ajbmeb-1173	126	46	financing	financing	NOUN
ajbmeb-1173	126	47	,	,	PUNCT
ajbmeb-1173	126	48	increasing	increase	VERB
ajbmeb-1173	126	49	the	the	DET
ajbmeb-1173	126	50	effectiveness	effectiveness	NOUN
ajbmeb-1173	126	51	of	of	ADP
ajbmeb-1173	126	52	the	the	DET
ajbmeb-1173	126	53	investigation	investigation	NOUN
ajbmeb-1173	126	54	,	,	PUNCT
ajbmeb-1173	126	55	collecting	collect	VERB
ajbmeb-1173	126	56	and	and	CCONJ
ajbmeb-1173	126	57	summarizing	summarize	VERB
ajbmeb-1173	126	58	evidence	evidence	NOUN
ajbmeb-1173	126	59	,	,	PUNCT
ajbmeb-1173	126	60	identifying	identify	VERB
ajbmeb-1173	126	61	sources	source	NOUN
ajbmeb-1173	126	62	of	of	ADP
ajbmeb-1173	126	63	funds	fund	NOUN
ajbmeb-1173	126	64	and	and	CCONJ
ajbmeb-1173	126	65	other	other	ADJ
ajbmeb-1173	126	66	property	property	NOUN
ajbmeb-1173	126	67	,	,	PUNCT
ajbmeb-1173	126	68	their	their	PRON
ajbmeb-1173	126	69	arrest	arrest	NOUN
ajbmeb-1173	126	70	with	with	ADP
ajbmeb-1173	126	71	subsequent	subsequent	ADJ
ajbmeb-1173	126	72	confiscation	confiscation	NOUN
ajbmeb-1173	126	73	.	.	PUNCT
ajbmeb-1173	127	1	american	american	PROPN
ajbmeb-1173	127	2	journal	journal	PROPN
ajbmeb-1173	127	3	of	of	ADP
ajbmeb-1173	127	4	business	business	NOUN
ajbmeb-1173	127	5	management	management	NOUN
ajbmeb-1173	127	6	,	,	PUNCT
ajbmeb-1173	127	7	economics	economic	NOUN
ajbmeb-1173	127	8	and	and	CCONJ
ajbmeb-1173	127	9	banking	banking	NOUN
ajbmeb-1173	127	10	volume	volume	NOUN
ajbmeb-1173	127	11	15	15	NUM
ajbmeb-1173	127	12	august	august	PROPN
ajbmeb-1173	127	13	,	,	PUNCT
ajbmeb-1173	127	14	2023	2023	NUM
ajbmeb-1173	127	15	p	p	NOUN
ajbmeb-1173	127	16	a	a	DET
ajbmeb-1173	127	17	g	g	NOUN
ajbmeb-1173	127	18	e	e	NOUN
ajbmeb-1173	127	19	|	|	NOUN
ajbmeb-1173	127	20	110	110	NUM
ajbmeb-1173	127	21	www.americanjournal.org	www.americanjournal.org	NOUN
ajbmeb-1173	127	22	conducting	conduct	VERB
ajbmeb-1173	127	23	financial	financial	ADJ
ajbmeb-1173	127	24	investigations	investigation	NOUN
ajbmeb-1173	127	25	includes	include	VERB
ajbmeb-1173	127	26	operational	operational	ADJ
ajbmeb-1173	127	27	-	-	PUNCT
ajbmeb-1173	127	28	search	search	NOUN
ajbmeb-1173	127	29	activities	activity	NOUN
ajbmeb-1173	127	30	to	to	PART
ajbmeb-1173	127	31	determine	determine	VERB
ajbmeb-1173	127	32	the	the	DET
ajbmeb-1173	127	33	proceeds	proceed	NOUN
ajbmeb-1173	127	34	of	of	ADP
ajbmeb-1173	127	35	crime	crime	NOUN
ajbmeb-1173	127	36	,	,	PUNCT
ajbmeb-1173	127	37	the	the	DET
ajbmeb-1173	127	38	commission	commission	NOUN
ajbmeb-1173	127	39	of	of	ADP
ajbmeb-1173	127	40	procedural	procedural	ADJ
ajbmeb-1173	127	41	actions	action	NOUN
ajbmeb-1173	127	42	in	in	ADP
ajbmeb-1173	127	43	accordance	accordance	NOUN
ajbmeb-1173	127	44	with	with	ADP
ajbmeb-1173	127	45	the	the	DET
ajbmeb-1173	127	46	criminal	criminal	ADJ
ajbmeb-1173	127	47	procedure	procedure	NOUN
ajbmeb-1173	127	48	legislation	legislation	NOUN
ajbmeb-1173	127	49	,	,	PUNCT
ajbmeb-1173	127	50	the	the	DET
ajbmeb-1173	127	51	conduct	conduct	NOUN
ajbmeb-1173	127	52	of	of	ADP
ajbmeb-1173	127	53	financial	financial	ADJ
ajbmeb-1173	127	54	analysis	analysis	NOUN
ajbmeb-1173	127	55	by	by	ADP
ajbmeb-1173	127	56	a	a	DET
ajbmeb-1173	127	57	specially	specially	ADV
ajbmeb-1173	127	58	authorized	authorize	VERB
ajbmeb-1173	127	59	body	body	NOUN
ajbmeb-1173	127	60	using	use	VERB
ajbmeb-1173	127	61	information	information	NOUN
ajbmeb-1173	127	62	resources	resource	NOUN
ajbmeb-1173	127	63	,	,	PUNCT
ajbmeb-1173	127	64	information	information	NOUN
ajbmeb-1173	127	65	on	on	ADP
ajbmeb-1173	127	66	the	the	DET
ajbmeb-1173	127	67	internet	internet	NOUN
ajbmeb-1173	127	68	and	and	CCONJ
ajbmeb-1173	127	69	can	can	AUX
ajbmeb-1173	127	70	be	be	AUX
ajbmeb-1173	127	71	carried	carry	VERB
ajbmeb-1173	127	72	out	out	ADP
ajbmeb-1173	127	73	at	at	ADP
ajbmeb-1173	127	74	any	any	DET
ajbmeb-1173	127	75	stage	stage	NOUN
ajbmeb-1173	127	76	of	of	ADP
ajbmeb-1173	127	77	criminal	criminal	ADJ
ajbmeb-1173	127	78	investigation	investigation	NOUN
ajbmeb-1173	127	79	.	.	PUNCT
ajbmeb-1173	128	1	therefore	therefore	ADV
ajbmeb-1173	128	2	,	,	PUNCT
ajbmeb-1173	128	3	the	the	DET
ajbmeb-1173	128	4	main	main	ADJ
ajbmeb-1173	128	5	purpose	purpose	NOUN
ajbmeb-1173	128	6	of	of	ADP
ajbmeb-1173	128	7	the	the	DET
ajbmeb-1173	128	8	financial	financial	ADJ
ajbmeb-1173	128	9	investigation	investigation	NOUN
ajbmeb-1173	128	10	is	be	AUX
ajbmeb-1173	128	11	to	to	PART
ajbmeb-1173	128	12	identify	identify	VERB
ajbmeb-1173	128	13	and	and	CCONJ
ajbmeb-1173	128	14	ensure	ensure	VERB
ajbmeb-1173	128	15	the	the	DET
ajbmeb-1173	128	16	confiscation	confiscation	NOUN
ajbmeb-1173	128	17	of	of	ADP
ajbmeb-1173	128	18	stolen	steal	VERB
ajbmeb-1173	128	19	funds	fund	NOUN
ajbmeb-1173	128	20	,	,	PUNCT
ajbmeb-1173	128	21	property	property	NOUN
ajbmeb-1173	128	22	,	,	PUNCT
ajbmeb-1173	128	23	proceeds	proceed	VERB
ajbmeb-1173	128	24	from	from	ADP
ajbmeb-1173	128	25	crime	crime	NOUN
ajbmeb-1173	128	26	,	,	PUNCT
ajbmeb-1173	128	27	and	and	CCONJ
ajbmeb-1173	128	28	other	other	ADJ
ajbmeb-1173	128	29	property	property	NOUN
ajbmeb-1173	128	30	for	for	ADP
ajbmeb-1173	128	31	their	their	PRON
ajbmeb-1173	128	32	subsequent	subsequent	ADJ
ajbmeb-1173	128	33	confiscation	confiscation	NOUN
ajbmeb-1173	128	34	.	.	PUNCT
ajbmeb-1173	129	1	based	base	VERB
ajbmeb-1173	129	2	on	on	ADP
ajbmeb-1173	129	3	the	the	DET
ajbmeb-1173	129	4	above	above	ADJ
ajbmeb-1173	129	5	analysis	analysis	NOUN
ajbmeb-1173	129	6	,	,	PUNCT
ajbmeb-1173	129	7	we	we	PRON
ajbmeb-1173	129	8	consider	consider	VERB
ajbmeb-1173	129	9	it	it	PRON
ajbmeb-1173	129	10	appropriate	appropriate	ADJ
ajbmeb-1173	129	11	to	to	PART
ajbmeb-1173	129	12	propose	propose	VERB
ajbmeb-1173	129	13	the	the	DET
ajbmeb-1173	129	14	following	following	ADJ
ajbmeb-1173	129	15	definition	definition	NOUN
ajbmeb-1173	129	16	of	of	ADP
ajbmeb-1173	129	17	the	the	DET
ajbmeb-1173	129	18	term	term	NOUN
ajbmeb-1173	129	19	“	"	PUNCT
ajbmeb-1173	129	20	financial	financial	ADJ
ajbmeb-1173	129	21	investigation	investigation	NOUN
ajbmeb-1173	129	22	”	"	PUNCT
ajbmeb-1173	129	23	:	:	PUNCT
ajbmeb-1173	129	24	financial	financial	ADJ
ajbmeb-1173	129	25	investigation	investigation	NOUN
ajbmeb-1173	129	26	is	be	AUX
ajbmeb-1173	129	27	an	an	DET
ajbmeb-1173	129	28	activity	activity	NOUN
ajbmeb-1173	129	29	of	of	ADP
ajbmeb-1173	129	30	law	law	NOUN
ajbmeb-1173	129	31	enforcement	enforcement	NOUN
ajbmeb-1173	129	32	agencies	agency	NOUN
ajbmeb-1173	129	33	or	or	CCONJ
ajbmeb-1173	129	34	other	other	ADJ
ajbmeb-1173	129	35	authorized	authorize	VERB
ajbmeb-1173	129	36	bodies	body	NOUN
ajbmeb-1173	129	37	to	to	PART
ajbmeb-1173	129	38	investigate	investigate	VERB
ajbmeb-1173	129	39	financial	financial	ADJ
ajbmeb-1173	129	40	aspects	aspect	NOUN
ajbmeb-1173	129	41	of	of	ADP
ajbmeb-1173	129	42	criminal	criminal	ADJ
ajbmeb-1173	129	43	activity	activity	NOUN
ajbmeb-1173	129	44	,	,	PUNCT
ajbmeb-1173	129	45	by	by	ADP
ajbmeb-1173	129	46	collection	collection	NOUN
ajbmeb-1173	129	47	and	and	CCONJ
ajbmeb-1173	129	48	study	study	NOUN
ajbmeb-1173	129	49	of	of	ADP
ajbmeb-1173	129	50	information	information	NOUN
ajbmeb-1173	129	51	about	about	ADP
ajbmeb-1173	129	52	any	any	DET
ajbmeb-1173	129	53	form	form	NOUN
ajbmeb-1173	129	54	of	of	ADP
ajbmeb-1173	129	55	property	property	NOUN
ajbmeb-1173	129	56	,	,	PUNCT
ajbmeb-1173	129	57	money	money	NOUN
ajbmeb-1173	129	58	,	,	PUNCT
ajbmeb-1173	129	59	other	other	ADJ
ajbmeb-1173	129	60	property	property	NOUN
ajbmeb-1173	129	61	obtained	obtain	VERB
ajbmeb-1173	129	62	as	as	ADP
ajbmeb-1173	129	63	a	a	DET
ajbmeb-1173	129	64	result	result	NOUN
ajbmeb-1173	129	65	of	of	ADP
ajbmeb-1173	129	66	crimes	crime	NOUN
ajbmeb-1173	129	67	committed	commit	VERB
ajbmeb-1173	129	68	through	through	ADP
ajbmeb-1173	129	69	actions	action	NOUN
ajbmeb-1173	129	70	of	of	ADP
ajbmeb-1173	129	71	individuals	individual	NOUN
ajbmeb-1173	129	72	and	and	CCONJ
ajbmeb-1173	129	73	legal	legal	ADJ
ajbmeb-1173	129	74	entities	entity	NOUN
ajbmeb-1173	129	75	.	.	PUNCT
ajbmeb-1173	130	1	thus	thus	ADV
ajbmeb-1173	130	2	,	,	PUNCT
ajbmeb-1173	130	3	in	in	ADP
ajbmeb-1173	130	4	our	our	PRON
ajbmeb-1173	130	5	opinion	opinion	NOUN
ajbmeb-1173	130	6	,	,	PUNCT
ajbmeb-1173	130	7	not	not	PART
ajbmeb-1173	130	8	defining	define	VERB
ajbmeb-1173	130	9	the	the	DET
ajbmeb-1173	130	10	concept	concept	NOUN
ajbmeb-1173	130	11	of	of	ADP
ajbmeb-1173	130	12	a	a	DET
ajbmeb-1173	130	13	financial	financial	ADJ
ajbmeb-1173	130	14	investigation	investigation	NOUN
ajbmeb-1173	130	15	and	and	CCONJ
ajbmeb-1173	130	16	the	the	DET
ajbmeb-1173	130	17	procedure	procedure	NOUN
ajbmeb-1173	130	18	for	for	ADP
ajbmeb-1173	130	19	its	its	PRON
ajbmeb-1173	130	20	conduct	conduct	NOUN
ajbmeb-1173	130	21	by	by	ADP
ajbmeb-1173	130	22	legislation	legislation	NOUN
ajbmeb-1173	130	23	leads	lead	VERB
ajbmeb-1173	130	24	to	to	ADP
ajbmeb-1173	130	25	an	an	DET
ajbmeb-1173	130	26	incomplete	incomplete	ADJ
ajbmeb-1173	130	27	study	study	NOUN
ajbmeb-1173	130	28	of	of	ADP
ajbmeb-1173	130	29	the	the	DET
ajbmeb-1173	130	30	financial	financial	ADJ
ajbmeb-1173	130	31	aspects	aspect	NOUN
ajbmeb-1173	130	32	of	of	ADP
ajbmeb-1173	130	33	criminal	criminal	ADJ
ajbmeb-1173	130	34	activity	activity	NOUN
ajbmeb-1173	130	35	,	,	PUNCT
ajbmeb-1173	130	36	detecting	detect	VERB
ajbmeb-1173	130	37	criminal	criminal	ADJ
ajbmeb-1173	130	38	proceeds	proceed	NOUN
ajbmeb-1173	130	39	and	and	CCONJ
ajbmeb-1173	130	40	other	other	ADJ
ajbmeb-1173	130	41	property	property	NOUN
ajbmeb-1173	130	42	,	,	PUNCT
ajbmeb-1173	130	43	as	as	ADV
ajbmeb-1173	130	44	well	well	ADV
ajbmeb-1173	130	45	as	as	ADP
ajbmeb-1173	130	46	the	the	DET
ajbmeb-1173	130	47	confiscation	confiscation	NOUN
ajbmeb-1173	130	48	of	of	ADP
ajbmeb-1173	130	49	criminal	criminal	ADJ
ajbmeb-1173	130	50	proceeds	proceed	NOUN
ajbmeb-1173	130	51	and	and	CCONJ
ajbmeb-1173	130	52	other	other	ADJ
ajbmeb-1173	130	53	property	property	NOUN
ajbmeb-1173	130	54	by	by	ADP
ajbmeb-1173	130	55	the	the	DET
ajbmeb-1173	130	56	state/	state/	NOUN
ajbmeb-1173	130	57	the	the	DET
ajbmeb-1173	130	58	gaps	gap	NOUN
ajbmeb-1173	130	59	if	if	SCONJ
ajbmeb-1173	130	60	this	this	DET
ajbmeb-1173	130	61	area	area	NOUN
ajbmeb-1173	130	62	of	of	ADP
ajbmeb-1173	130	63	study	study	NOUN
ajbmeb-1173	130	64	create	create	VERB
ajbmeb-1173	130	65	conditions	condition	NOUN
ajbmeb-1173	130	66	for	for	ADP
ajbmeb-1173	130	67	the	the	DET
ajbmeb-1173	130	68	repeated	repeat	VERB
ajbmeb-1173	130	69	commission	commission	NOUN
ajbmeb-1173	130	70	of	of	ADP
ajbmeb-1173	130	71	a	a	DET
ajbmeb-1173	130	72	crime	crime	NOUN
ajbmeb-1173	130	73	by	by	ADP
ajbmeb-1173	130	74	individual	individual	ADJ
ajbmeb-1173	130	75	perpetrators	perpetrator	NOUN
ajbmeb-1173	130	76	or	or	CCONJ
ajbmeb-1173	130	77	criminal	criminal	ADJ
ajbmeb-1173	130	78	groups	group	NOUN
ajbmeb-1173	130	79	.	.	PUNCT
ajbmeb-1173	131	1	for	for	ADP
ajbmeb-1173	131	2	the	the	DET
ajbmeb-1173	131	3	purpose	purpose	NOUN
ajbmeb-1173	131	4	of	of	ADP
ajbmeb-1173	131	5	a	a	DET
ajbmeb-1173	131	6	comprehensive	comprehensive	ADJ
ajbmeb-1173	131	7	study	study	NOUN
ajbmeb-1173	131	8	of	of	ADP
ajbmeb-1173	131	9	the	the	DET
ajbmeb-1173	131	10	financial	financial	ADJ
ajbmeb-1173	131	11	aspects	aspect	NOUN
ajbmeb-1173	131	12	of	of	ADP
ajbmeb-1173	131	13	economic	economic	ADJ
ajbmeb-1173	131	14	crimes	crime	NOUN
ajbmeb-1173	131	15	,	,	PUNCT
ajbmeb-1173	131	16	full	full	ADJ
ajbmeb-1173	131	17	disclosure	disclosure	NOUN
ajbmeb-1173	131	18	of	of	ADP
ajbmeb-1173	131	19	proceeds	proceed	NOUN
ajbmeb-1173	131	20	of	of	ADP
ajbmeb-1173	131	21	crime	crime	NOUN
ajbmeb-1173	131	22	,	,	PUNCT
ajbmeb-1173	131	23	ensuring	ensure	VERB
ajbmeb-1173	131	24	their	their	PRON
ajbmeb-1173	131	25	confiscation	confiscation	NOUN
ajbmeb-1173	131	26	and	and	CCONJ
ajbmeb-1173	131	27	full	full	ADJ
ajbmeb-1173	131	28	disclosure	disclosure	NOUN
ajbmeb-1173	131	29	of	of	ADP
ajbmeb-1173	131	30	the	the	DET
ajbmeb-1173	131	31	methods	method	NOUN
ajbmeb-1173	131	32	of	of	ADP
ajbmeb-1173	131	33	the	the	DET
ajbmeb-1173	131	34	crime	crime	NOUN
ajbmeb-1173	131	35	the	the	DET
ajbmeb-1173	131	36	following	follow	VERB
ajbmeb-1173	131	37	proposals	proposal	NOUN
ajbmeb-1173	131	38	are	be	AUX
ajbmeb-1173	131	39	made	make	VERB
ajbmeb-1173	131	40	:	:	PUNCT
ajbmeb-1173	131	41	for	for	ADP
ajbmeb-1173	131	42	the	the	DET
ajbmeb-1173	131	43	purpose	purpose	NOUN
ajbmeb-1173	131	44	of	of	ADP
ajbmeb-1173	131	45	timely	timely	ADJ
ajbmeb-1173	131	46	detection	detection	NOUN
ajbmeb-1173	131	47	and	and	CCONJ
ajbmeb-1173	131	48	suppression	suppression	NOUN
ajbmeb-1173	131	49	of	of	ADP
ajbmeb-1173	131	50	cases	case	NOUN
ajbmeb-1173	131	51	of	of	ADP
ajbmeb-1173	131	52	legalization	legalization	NOUN
ajbmeb-1173	131	53	of	of	ADP
ajbmeb-1173	131	54	proceeds	proceed	NOUN
ajbmeb-1173	131	55	from	from	ADP
ajbmeb-1173	131	56	crime	crime	NOUN
ajbmeb-1173	131	57	,	,	PUNCT
ajbmeb-1173	131	58	there	there	PRON
ajbmeb-1173	131	59	is	be	VERB
ajbmeb-1173	131	60	a	a	DET
ajbmeb-1173	131	61	need	need	NOUN
ajbmeb-1173	131	62	to	to	PART
ajbmeb-1173	131	63	develop	develop	VERB
ajbmeb-1173	131	64	of	of	ADP
ajbmeb-1173	131	65	a	a	DET
ajbmeb-1173	131	66	regulatory	regulatory	ADJ
ajbmeb-1173	131	67	document	document	NOUN
ajbmeb-1173	131	68	at	at	ADP
ajbmeb-1173	131	69	the	the	DET
ajbmeb-1173	131	70	government	government	NOUN
ajbmeb-1173	131	71	level	level	NOUN
ajbmeb-1173	131	72	that	that	PRON
ajbmeb-1173	131	73	establishes	establish	VERB
ajbmeb-1173	131	74	the	the	DET
ajbmeb-1173	131	75	procedure	procedure	NOUN
ajbmeb-1173	131	76	for	for	ADP
ajbmeb-1173	131	77	conducting	conduct	VERB
ajbmeb-1173	131	78	financial	financial	ADJ
ajbmeb-1173	131	79	investigations	investigation	NOUN
ajbmeb-1173	131	80	,	,	PUNCT
ajbmeb-1173	131	81	including	include	VERB
ajbmeb-1173	131	82	parallel	parallel	ADJ
ajbmeb-1173	131	83	financial	financial	ADJ
ajbmeb-1173	131	84	investigations	investigation	NOUN
ajbmeb-1173	131	85	;	;	PUNCT
ajbmeb-1173	131	86	there	there	PRON
ajbmeb-1173	131	87	should	should	AUX
ajbmeb-1173	131	88	be	be	AUX
ajbmeb-1173	131	89	introduced	introduce	VERB
ajbmeb-1173	131	90	special	special	ADJ
ajbmeb-1173	131	91	courses	course	NOUN
ajbmeb-1173	131	92	on	on	ADP
ajbmeb-1173	131	93	combating	combat	VERB
ajbmeb-1173	131	94	money	money	NOUN
ajbmeb-1173	131	95	laundering	laundering	NOUN
ajbmeb-1173	131	96	,	,	PUNCT
ajbmeb-1173	131	97	terrorism	terrorism	NOUN
ajbmeb-1173	131	98	financing	financing	NOUN
ajbmeb-1173	131	99	and	and	CCONJ
ajbmeb-1173	131	100	the	the	DET
ajbmeb-1173	131	101	proliferation	proliferation	NOUN
ajbmeb-1173	131	102	of	of	ADP
ajbmeb-1173	131	103	weapons	weapon	NOUN
ajbmeb-1173	131	104	of	of	ADP
ajbmeb-1173	131	105	mass	mass	ADJ
ajbmeb-1173	131	106	destruction	destruction	NOUN
ajbmeb-1173	131	107	in	in	ADP
ajbmeb-1173	131	108	the	the	DET
ajbmeb-1173	131	109	curricula	curricula	NOUN
ajbmeb-1173	131	110	of	of	ADP
ajbmeb-1173	131	111	higher	high	ADJ
ajbmeb-1173	131	112	educational	educational	ADJ
ajbmeb-1173	131	113	institutions	institution	NOUN
ajbmeb-1173	131	114	;	;	PUNCT
ajbmeb-1173	131	115	there	there	PRON
ajbmeb-1173	131	116	is	be	VERB
ajbmeb-1173	131	117	a	a	DET
ajbmeb-1173	131	118	need	need	NOUN
ajbmeb-1173	131	119	for	for	ADP
ajbmeb-1173	131	120	development	development	NOUN
ajbmeb-1173	131	121	of	of	ADP
ajbmeb-1173	131	122	practical	practical	ADJ
ajbmeb-1173	131	123	recommendations	recommendation	NOUN
ajbmeb-1173	131	124	on	on	ADP
ajbmeb-1173	131	125	combating	combat	VERB
ajbmeb-1173	131	126	the	the	DET
ajbmeb-1173	131	127	legalization	legalization	NOUN
ajbmeb-1173	131	128	of	of	ADP
ajbmeb-1173	131	129	criminal	criminal	ADJ
ajbmeb-1173	131	130	proceeds	proceed	NOUN
ajbmeb-1173	131	131	,	,	PUNCT
ajbmeb-1173	131	132	financing	financing	NOUN
ajbmeb-1173	131	133	of	of	ADP
ajbmeb-1173	131	134	terrorism	terrorism	NOUN
ajbmeb-1173	131	135	and	and	CCONJ
ajbmeb-1173	131	136	financing	finance	VERB
ajbmeb-1173	131	137	the	the	DET
ajbmeb-1173	131	138	proliferation	proliferation	NOUN
ajbmeb-1173	131	139	of	of	ADP
ajbmeb-1173	131	140	weapons	weapon	NOUN
ajbmeb-1173	131	141	of	of	ADP
ajbmeb-1173	131	142	mass	mass	ADJ
ajbmeb-1173	131	143	destruction	destruction	NOUN
ajbmeb-1173	131	144	,	,	PUNCT
ajbmeb-1173	131	145	as	as	ADV
ajbmeb-1173	131	146	well	well	ADV
ajbmeb-1173	131	147	as	as	ADP
ajbmeb-1173	131	148	the	the	DET
ajbmeb-1173	131	149	creation	creation	NOUN
ajbmeb-1173	131	150	of	of	ADP
ajbmeb-1173	131	151	special	special	ADJ
ajbmeb-1173	131	152	educational	educational	ADJ
ajbmeb-1173	131	153	and	and	CCONJ
ajbmeb-1173	131	154	methodological	methodological	ADJ
ajbmeb-1173	131	155	and	and	CCONJ
ajbmeb-1173	131	156	other	other	ADJ
ajbmeb-1173	131	157	literature	literature	NOUN
ajbmeb-1173	131	158	;	;	PUNCT
ajbmeb-1173	131	159	there	there	PRON
ajbmeb-1173	131	160	should	should	AUX
ajbmeb-1173	131	161	be	be	AUX
ajbmeb-1173	131	162	introduced	introduce	VERB
ajbmeb-1173	131	163	curricula	curriculum	NOUN
ajbmeb-1173	131	164	to	to	PART
ajbmeb-1173	131	165	improve	improve	VERB
ajbmeb-1173	131	166	the	the	DET
ajbmeb-1173	131	167	qualifications	qualification	NOUN
ajbmeb-1173	131	168	and	and	CCONJ
ajbmeb-1173	131	169	professional	professional	ADJ
ajbmeb-1173	131	170	training	training	NOUN
ajbmeb-1173	131	171	of	of	ADP
ajbmeb-1173	131	172	employees	employee	NOUN
ajbmeb-1173	131	173	of	of	ADP
ajbmeb-1173	131	174	higher	high	ADJ
ajbmeb-1173	131	175	educational	educational	ADJ
ajbmeb-1173	131	176	institutions	institution	NOUN
ajbmeb-1173	131	177	,	,	PUNCT
ajbmeb-1173	131	178	including	include	VERB
ajbmeb-1173	131	179	civil	civil	ADJ
ajbmeb-1173	131	180	servants	servant	NOUN
ajbmeb-1173	131	181	,	,	PUNCT
ajbmeb-1173	131	182	as	as	ADV
ajbmeb-1173	131	183	well	well	ADV
ajbmeb-1173	131	184	as	as	ADP
ajbmeb-1173	131	185	those	those	PRON
ajbmeb-1173	131	186	responsible	responsible	ADJ
ajbmeb-1173	131	187	for	for	ADP
ajbmeb-1173	131	188	training	training	NOUN
ajbmeb-1173	131	189	in	in	ADP
ajbmeb-1173	131	190	combating	combat	VERB
ajbmeb-1173	131	191	such	such	ADJ
ajbmeb-1173	131	192	crimes	crime	NOUN
ajbmeb-1173	131	193	.	.	PUNCT
ajbmeb-1173	132	1	the	the	DET
ajbmeb-1173	132	2	implementation	implementation	NOUN
ajbmeb-1173	132	3	of	of	ADP
ajbmeb-1173	132	4	these	these	DET
ajbmeb-1173	132	5	proposals	proposal	NOUN
ajbmeb-1173	132	6	will	will	AUX
ajbmeb-1173	132	7	serve	serve	VERB
ajbmeb-1173	132	8	to	to	PART
ajbmeb-1173	132	9	ensure	ensure	VERB
ajbmeb-1173	132	10	the	the	DET
ajbmeb-1173	132	11	timely	timely	ADJ
ajbmeb-1173	132	12	detection	detection	NOUN
ajbmeb-1173	132	13	and	and	CCONJ
ajbmeb-1173	132	14	seizure	seizure	NOUN
ajbmeb-1173	132	15	of	of	ADP
ajbmeb-1173	132	16	funds	fund	NOUN
ajbmeb-1173	132	17	and	and	CCONJ
ajbmeb-1173	132	18	other	other	ADJ
ajbmeb-1173	132	19	property	property	NOUN
ajbmeb-1173	132	20	obtained	obtain	VERB
ajbmeb-1173	132	21	by	by	ADP
ajbmeb-1173	132	22	criminal	criminal	ADJ
ajbmeb-1173	132	23	means	mean	NOUN
ajbmeb-1173	132	24	,	,	PUNCT
ajbmeb-1173	132	25	the	the	DET
ajbmeb-1173	132	26	prevention	prevention	NOUN
ajbmeb-1173	132	27	of	of	ADP
ajbmeb-1173	132	28	new	new	ADJ
ajbmeb-1173	132	29	crimes	crime	NOUN
ajbmeb-1173	132	30	,	,	PUNCT
ajbmeb-1173	132	31	and	and	CCONJ
ajbmeb-1173	132	32	the	the	DET
ajbmeb-1173	132	33	suppression	suppression	NOUN
ajbmeb-1173	132	34	of	of	ADP
ajbmeb-1173	132	35	the	the	DET
ajbmeb-1173	132	36	activities	activity	NOUN
ajbmeb-1173	132	37	of	of	ADP
ajbmeb-1173	132	38	criminal	criminal	ADJ
ajbmeb-1173	132	39	groups	group	NOUN
ajbmeb-1173	132	40	.	.	PUNCT
ajbmeb-1173	133	1	list	list	NOUN
ajbmeb-1173	133	2	of	of	ADP
ajbmeb-1173	133	3	references	reference	NOUN
ajbmeb-1173	133	4	:	:	PUNCT
ajbmeb-1173	133	5	1	1	X
ajbmeb-1173	133	6	.	.	X
ajbmeb-1173	133	7	united	united	PROPN
ajbmeb-1173	133	8	nations	nations	PROPN
ajbmeb-1173	133	9	convention	convention	PROPN
ajbmeb-1173	133	10	against	against	ADP
ajbmeb-1173	133	11	transnational	transnational	ADJ
ajbmeb-1173	133	12	organized	organize	VERB
ajbmeb-1173	133	13	crime	crime	NOUN
ajbmeb-1173	133	14	(	(	PUNCT
ajbmeb-1173	133	15	adopted	adopt	VERB
ajbmeb-1173	133	16	by	by	ADP
ajbmeb-1173	133	17	general	general	ADJ
ajbmeb-1173	133	18	assembly	assembly	NOUN
ajbmeb-1173	133	19	resolution	resolution	NOUN
ajbmeb-1173	133	20	55/25	55/25	NUM
ajbmeb-1173	133	21	of	of	ADP
ajbmeb-1173	133	22	november	november	PROPN
ajbmeb-1173	133	23	15	15	NUM
ajbmeb-1173	133	24	,	,	PUNCT
ajbmeb-1173	133	25	2000	2000	NUM
ajbmeb-1173	133	26	)	)	PUNCT
ajbmeb-1173	133	27	.	.	PUNCT
ajbmeb-1173	134	1	//internet	//internet	PRON
ajbmeb-1173	134	2	:	:	PUNCT
ajbmeb-1173	135	1	https://www.un.org	https://www.un.org	PROPN
ajbmeb-1173	135	2	/	/	SYM
ajbmeb-1173	135	3	en	en	ADP
ajbmeb-1173	135	4	/	/	SYM
ajbmeb-1173	135	5	documents	document	NOUN
ajbmeb-1173	135	6	/	/	SYM
ajbmeb-1173	135	7	decl_conv	decl_conv	CCONJ
ajbmeb-1173	135	8	/	/	SYM
ajbmeb-1173	135	9	conventions	convention	NOUN
ajbmeb-1173	135	10	/	/	SYM
ajbmeb-1173	135	11	orgcrime.shtml	orgcrime.shtml	NUM
ajbmeb-1173	135	12	.	.	NOUN
ajbmeb-1173	136	1	2	2	NUM
ajbmeb-1173	136	2	.	.	PUNCT
ajbmeb-1173	136	3	fatf	fatf	NOUN
ajbmeb-1173	136	4	recommendations	recommendation	NOUN
ajbmeb-1173	136	5	:	:	PUNCT
ajbmeb-1173	136	6	international	international	ADJ
ajbmeb-1173	136	7	standards	standard	NOUN
ajbmeb-1173	136	8	on	on	ADP
ajbmeb-1173	136	9	combating	combat	VERB
ajbmeb-1173	136	10	money	money	NOUN
ajbmeb-1173	136	11	laundering	laundering	NOUN
ajbmeb-1173	136	12	,	,	PUNCT
ajbmeb-1173	136	13	the	the	DET
ajbmeb-1173	136	14	financing	financing	NOUN
ajbmeb-1173	136	15	of	of	ADP
ajbmeb-1173	136	16	terrorism	terrorism	NOUN
ajbmeb-1173	136	17	and	and	CCONJ
ajbmeb-1173	136	18	the	the	DET
ajbmeb-1173	136	19	financing	financing	NOUN
ajbmeb-1173	136	20	of	of	ADP
ajbmeb-1173	136	21	proliferation	proliferation	NOUN
ajbmeb-1173	136	22	of	of	ADP
ajbmeb-1173	136	23	weapons	weapon	NOUN
ajbmeb-1173	136	24	of	of	ADP
ajbmeb-1173	136	25	mass	mass	ADJ
ajbmeb-1173	136	26	destruction	destruction	NOUN
ajbmeb-1173	136	27	,	,	PUNCT
ajbmeb-1173	136	28	2012	2012	NUM
ajbmeb-1173	136	29	february	february	PROPN
ajbmeb-1173	136	30	,	,	PUNCT
ajbmeb-1173	136	31	itmcfm	itmcfm	ADJ
ajbmeb-1173	136	32	,	,	PUNCT
ajbmeb-1173	136	33	2012	2012	NUM
ajbmeb-1173	136	34	.	.	PUNCT
ajbmeb-1173	137	1	3	3	X
ajbmeb-1173	137	2	.	.	X
ajbmeb-1173	137	3	fatf	fatf	PROPN
ajbmeb-1173	137	4	financial	financial	PROPN
ajbmeb-1173	137	5	investigation	investigation	NOUN
ajbmeb-1173	137	6	guidelines	guideline	NOUN
ajbmeb-1173	137	7	:	:	PUNCT
ajbmeb-1173	137	8	operational	operational	ADJ
ajbmeb-1173	137	9	issues	issue	NOUN
ajbmeb-1173	137	10	,	,	PUNCT
ajbmeb-1173	137	11	june	june	PROPN
ajbmeb-1173	137	12	2012	2012	NUM
ajbmeb-1173	137	13	,	,	PUNCT
ajbmeb-1173	137	14	paris	paris	PROPN
ajbmeb-1173	137	15	.	.	PUNCT
ajbmeb-1173	137	16	https://www.un.org/ru/documents/decl_conv/conventions/orgcrime.shtml	https://www.un.org/ru/documents/decl_conv/conventions/orgcrime.shtml	VERB
ajbmeb-1173	137	17	american	american	PROPN
ajbmeb-1173	137	18	journal	journal	PROPN
ajbmeb-1173	137	19	of	of	ADP
ajbmeb-1173	137	20	business	business	NOUN
ajbmeb-1173	137	21	management	management	NOUN
ajbmeb-1173	137	22	,	,	PUNCT
ajbmeb-1173	137	23	economics	economic	NOUN
ajbmeb-1173	137	24	and	and	CCONJ
ajbmeb-1173	137	25	banking	banking	NOUN
ajbmeb-1173	137	26	volume	volume	NOUN
ajbmeb-1173	137	27	15	15	NUM
ajbmeb-1173	137	28	august	august	PROPN
ajbmeb-1173	137	29	,	,	PUNCT
ajbmeb-1173	137	30	2023	2023	NUM
ajbmeb-1173	137	31	p	p	NOUN
ajbmeb-1173	138	1	a	a	DET
ajbmeb-1173	138	2	g	g	NOUN
ajbmeb-1173	138	3	e	e	NOUN
ajbmeb-1173	138	4	|	|	NOUN
ajbmeb-1173	138	5	111	111	NUM
ajbmeb-1173	138	6	www.americanjournal.org	www.americanjournal.org	NOUN
ajbmeb-1173	138	7	4	4	NUM
ajbmeb-1173	138	8	.	.	PUNCT
ajbmeb-1173	138	9	law	law	NOUN
ajbmeb-1173	138	10	of	of	ADP
ajbmeb-1173	138	11	the	the	DET
ajbmeb-1173	138	12	republic	republic	NOUN
ajbmeb-1173	138	13	of	of	ADP
ajbmeb-1173	138	14	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	138	15	dated	date	VERB
ajbmeb-1173	138	16	august	august	PROPN
ajbmeb-1173	138	17	26	26	NUM
ajbmeb-1173	138	18	,	,	PUNCT
ajbmeb-1173	138	19	2004	2004	NUM
ajbmeb-1173	138	20	,	,	PUNCT
ajbmeb-1173	138	21	no	no	INTJ
ajbmeb-1173	138	22	.	.	NOUN
ajbmeb-1173	139	1	660	660	NUM
ajbmeb-1173	139	2	-	-	NOUN
ajbmeb-1173	139	3	ii	ii	NOUN
ajbmeb-1173	139	4	“	"	PUNCT
ajbmeb-1173	139	5	on	on	ADP
ajbmeb-1173	139	6	counteracting	counteract	VERB
ajbmeb-1173	139	7	the	the	DET
ajbmeb-1173	139	8	legalization	legalization	NOUN
ajbmeb-1173	139	9	of	of	ADP
ajbmeb-1173	139	10	proceeds	proceed	NOUN
ajbmeb-1173	139	11	from	from	ADP
ajbmeb-1173	139	12	crime	crime	NOUN
ajbmeb-1173	139	13	,	,	PUNCT
ajbmeb-1173	139	14	the	the	DET
ajbmeb-1173	139	15	financing	financing	NOUN
ajbmeb-1173	139	16	of	of	ADP
ajbmeb-1173	139	17	terrorism	terrorism	NOUN
ajbmeb-1173	139	18	and	and	CCONJ
ajbmeb-1173	139	19	the	the	DET
ajbmeb-1173	139	20	financing	financing	NOUN
ajbmeb-1173	139	21	of	of	ADP
ajbmeb-1173	139	22	the	the	DET
ajbmeb-1173	139	23	proliferation	proliferation	NOUN
ajbmeb-1173	139	24	of	of	ADP
ajbmeb-1173	139	25	weapons	weapon	NOUN
ajbmeb-1173	139	26	of	of	ADP
ajbmeb-1173	139	27	mass	mass	ADJ
ajbmeb-1173	139	28	destruction	destruction	NOUN
ajbmeb-1173	139	29	”	"	PUNCT
ajbmeb-1173	139	30	//national	//national	ADJ
ajbmeb-1173	139	31	database	database	NOUN
ajbmeb-1173	139	32	of	of	ADP
ajbmeb-1173	139	33	legislation	legislation	NOUN
ajbmeb-1173	139	34	,	,	PUNCT
ajbmeb-1173	139	35	01/16/2019	01/16/2019	NUM
ajbmeb-1173	139	36	,	,	PUNCT
ajbmeb-1173	139	37	no	no	INTJ
ajbmeb-1173	139	38	.	.	PUNCT
ajbmeb-1173	140	1	03/19/516/2484	03/19/516/2484	PROPN
ajbmeb-1173	140	2	;	;	PUNCT
ajbmeb-1173	140	3	october	october	PROPN
ajbmeb-1173	140	4	05	05	NUM
ajbmeb-1173	140	5	,	,	PUNCT
ajbmeb-1173	140	6	2020	2020	NUM
ajbmeb-1173	140	7	,	,	PUNCT
ajbmeb-1173	140	8	no	no	INTJ
ajbmeb-1173	140	9	.	.	PUNCT
ajbmeb-1173	140	10	03/20/640/1348	03/20/640/1348	NUM
ajbmeb-1173	140	11	)	)	PUNCT
ajbmeb-1173	140	12	.	.	PUNCT
ajbmeb-1173	141	1	http://old.lex.uz/docs/284542	http://old.lex.uz/docs/284542	NOUN
ajbmeb-1173	141	2	5	5	NUM
ajbmeb-1173	141	3	.	.	PUNCT
ajbmeb-1173	141	4	decree	decree	NOUN
ajbmeb-1173	141	5	of	of	ADP
ajbmeb-1173	141	6	the	the	DET
ajbmeb-1173	141	7	president	president	NOUN
ajbmeb-1173	141	8	of	of	ADP
ajbmeb-1173	141	9	the	the	DET
ajbmeb-1173	141	10	republic	republic	NOUN
ajbmeb-1173	141	11	of	of	ADP
ajbmeb-1173	141	12	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	141	13	no	no	PROPN
ajbmeb-1173	141	14	.	.	PUNCT
ajbmeb-1173	141	15	up-6252	up-6252	NOUN
ajbmeb-1173	141	16	“	"	PUNCT
ajbmeb-1173	141	17	on	on	ADP
ajbmeb-1173	141	18	approval	approval	NOUN
ajbmeb-1173	141	19	of	of	ADP
ajbmeb-1173	141	20	the	the	DET
ajbmeb-1173	141	21	strategy	strategy	NOUN
ajbmeb-1173	141	22	for	for	ADP
ajbmeb-1173	141	23	the	the	DET
ajbmeb-1173	141	24	development	development	NOUN
ajbmeb-1173	141	25	of	of	ADP
ajbmeb-1173	141	26	the	the	DET
ajbmeb-1173	141	27	national	national	ADJ
ajbmeb-1173	141	28	system	system	NOUN
ajbmeb-1173	141	29	of	of	ADP
ajbmeb-1173	141	30	the	the	DET
ajbmeb-1173	141	31	republic	republic	NOUN
ajbmeb-1173	141	32	of	of	ADP
ajbmeb-1173	141	33	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	141	34	to	to	PART
ajbmeb-1173	141	35	combat	combat	VERB
ajbmeb-1173	141	36	the	the	DET
ajbmeb-1173	141	37	legalization	legalization	NOUN
ajbmeb-1173	141	38	of	of	ADP
ajbmeb-1173	141	39	proceeds	proceed	NOUN
ajbmeb-1173	141	40	from	from	ADP
ajbmeb-1173	141	41	crime	crime	NOUN
ajbmeb-1173	141	42	,	,	PUNCT
ajbmeb-1173	141	43	the	the	DET
ajbmeb-1173	141	44	financing	financing	NOUN
ajbmeb-1173	141	45	of	of	ADP
ajbmeb-1173	141	46	terrorism	terrorism	NOUN
ajbmeb-1173	141	47	and	and	CCONJ
ajbmeb-1173	141	48	the	the	DET
ajbmeb-1173	141	49	financing	financing	NOUN
ajbmeb-1173	141	50	of	of	ADP
ajbmeb-1173	141	51	the	the	DET
ajbmeb-1173	141	52	proliferation	proliferation	NOUN
ajbmeb-1173	141	53	of	of	ADP
ajbmeb-1173	141	54	weapons	weapon	NOUN
ajbmeb-1173	141	55	of	of	ADP
ajbmeb-1173	141	56	mass	mass	ADJ
ajbmeb-1173	141	57	destruction	destruction	NOUN
ajbmeb-1173	141	58	”	"	PUNCT
ajbmeb-1173	141	59	dated	date	VERB
ajbmeb-1173	141	60	june	june	PROPN
ajbmeb-1173	141	61	28	28	NUM
ajbmeb-1173	141	62	,	,	PUNCT
ajbmeb-1173	141	63	2021	2021	NUM
ajbmeb-1173	141	64	//	//	NUM
ajbmeb-1173	141	65	national	national	ADJ
ajbmeb-1173	141	66	database	database	NOUN
ajbmeb-1173	141	67	of	of	ADP
ajbmeb-1173	141	68	legislation	legislation	NOUN
ajbmeb-1173	141	69	,	,	PUNCT
ajbmeb-1173	141	70	06/29/2021	06/29/2021	NUM
ajbmeb-1173	141	71	,	,	PUNCT
ajbmeb-1173	141	72	no	no	INTJ
ajbmeb-1173	141	73	.	.	PUNCT
ajbmeb-1173	141	74	06/21/6252/0617	06/21/6252/0617	PROPN
ajbmeb-1173	141	75	.	.	PUNCT
ajbmeb-1173	142	1	http://old.lex.uz/docs/5482739	http://old.lex.uz/docs/5482739	PROPN
ajbmeb-1173	142	2	6	6	NUM
ajbmeb-1173	142	3	.	.	PUNCT
ajbmeb-1173	142	4	resolution	resolution	NOUN
ajbmeb-1173	142	5	of	of	ADP
ajbmeb-1173	142	6	the	the	DET
ajbmeb-1173	142	7	plenum	plenum	NOUN
ajbmeb-1173	142	8	of	of	ADP
ajbmeb-1173	142	9	the	the	DET
ajbmeb-1173	142	10	supreme	supreme	PROPN
ajbmeb-1173	142	11	court	court	PROPN
ajbmeb-1173	142	12	dated	date	VERB
ajbmeb-1173	142	13	february	february	PROPN
ajbmeb-1173	142	14	11	11	NUM
ajbmeb-1173	142	15	,	,	PUNCT
ajbmeb-1173	142	16	2011	2011	NUM
ajbmeb-1173	142	17	no	no	NOUN
ajbmeb-1173	142	18	.	.	NOUN
ajbmeb-1173	142	19	1	1	NUM
ajbmeb-1173	142	20	of	of	ADP
ajbmeb-1173	142	21	the	the	DET
ajbmeb-1173	142	22	republic	republic	NOUN
ajbmeb-1173	142	23	of	of	ADP
ajbmeb-1173	142	24	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	142	25	“	"	PUNCT
ajbmeb-1173	142	26	on	on	ADP
ajbmeb-1173	142	27	some	some	DET
ajbmeb-1173	142	28	issues	issue	NOUN
ajbmeb-1173	142	29	of	of	ADP
ajbmeb-1173	142	30	judicial	judicial	ADJ
ajbmeb-1173	142	31	practice	practice	NOUN
ajbmeb-1173	142	32	in	in	ADP
ajbmeb-1173	142	33	cases	case	NOUN
ajbmeb-1173	142	34	of	of	ADP
ajbmeb-1173	142	35	legalization	legalization	NOUN
ajbmeb-1173	142	36	of	of	ADP
ajbmeb-1173	142	37	proceeds	proceed	NOUN
ajbmeb-1173	142	38	from	from	ADP
ajbmeb-1173	142	39	crime	crime	NOUN
ajbmeb-1173	142	40	”	"	PUNCT
ajbmeb-1173	142	41	//	//	X
ajbmeb-1173	142	42	http://old.lex.uz/docs/1766551	http://old.lex.uz/docs/1766551	X
ajbmeb-1173	142	43	.	.	PROPN
ajbmeb-1173	143	1	7	7	X
ajbmeb-1173	143	2	.	.	PUNCT
ajbmeb-1173	143	3	lebedev	lebedev	PROPN
ajbmeb-1173	143	4	i.a	i.a	PROPN
ajbmeb-1173	143	5	.	.	PROPN
ajbmeb-1173	143	6	,	,	PUNCT
ajbmeb-1173	143	7	efimov	efimov	PROPN
ajbmeb-1173	143	8	s.v	s.v	PROPN
ajbmeb-1173	143	9	.	.	PROPN
ajbmeb-1173	143	10	financial	financial	ADJ
ajbmeb-1173	143	11	investigations	investigation	NOUN
ajbmeb-1173	143	12	:	:	PUNCT
ajbmeb-1173	143	13	russian	russian	ADJ
ajbmeb-1173	143	14	practice	practice	NOUN
ajbmeb-1173	143	15	and	and	CCONJ
ajbmeb-1173	143	16	foreign	foreign	ADJ
ajbmeb-1173	143	17	experience	experience	NOUN
ajbmeb-1173	143	18	.	.	PUNCT
ajbmeb-1173	144	1	//	//	NOUN
ajbmeb-1173	144	2	auditor	auditor	NOUN
ajbmeb-1173	144	3	's	's	PART
ajbmeb-1173	144	4	sheets	sheet	NOUN
ajbmeb-1173	144	5	.	.	PUNCT
ajbmeb-1173	145	1	2018	2018	NUM
ajbmeb-1173	145	2	.	.	PUNCT
ajbmeb-1173	146	1	no	no	INTJ
ajbmeb-1173	146	2	.	.	NOUN
ajbmeb-1173	147	1	10	10	NUM
ajbmeb-1173	147	2	.	.	X
ajbmeb-1173	147	3	https://wiseeconomist.ru/poleznoe/42641-finansovye-rassledovaniya-rossijskaya-praktikazarubezhnyj-opyt	https://wiseeconomist.ru/poleznoe/42641-finansovye-rassledovaniya-rossijskaya-praktikazarubezhnyj-opyt	PROPN
ajbmeb-1173	147	4	8	8	NUM
ajbmeb-1173	147	5	.	.	PUNCT
ajbmeb-1173	148	1	efimov	efimov	PROPN
ajbmeb-1173	148	2	v.s.	v.s.	PROPN
ajbmeb-1173	148	3	,	,	PUNCT
ajbmeb-1173	148	4	brodunov	brodunov	PROPN
ajbmeb-1173	148	5	a.n	a.n	PROPN
ajbmeb-1173	148	6	.	.	PROPN
ajbmeb-1173	148	7	:	:	PUNCT
ajbmeb-1173	149	1	mechanisms	mechanism	NOUN
ajbmeb-1173	149	2	of	of	ADP
ajbmeb-1173	149	3	financial	financial	ADJ
ajbmeb-1173	149	4	investigations	investigation	NOUN
ajbmeb-1173	149	5	in	in	ADP
ajbmeb-1173	149	6	domestic	domestic	ADJ
ajbmeb-1173	149	7	practice	practice	NOUN
ajbmeb-1173	149	8	.	.	PUNCT
ajbmeb-1173	150	1	economy	economy	NOUN
ajbmeb-1173	150	2	.	.	PUNCT
ajbmeb-1173	151	1	2015	2015	NUM
ajbmeb-1173	151	2	.	.	PUNCT
ajbmeb-1173	152	1	no	no	INTJ
ajbmeb-1173	152	2	.	.	NOUN
ajbmeb-1173	153	1	5	5	X
ajbmeb-1173	153	2	.	.	X
ajbmeb-1173	154	1	https://cyberleninka.ru/article/n/	https://cyberleninka.ru/article/n/	PROPN
ajbmeb-1173	154	2	mehanizmy	mehanizmy	PROPN
ajbmeb-1173	154	3	-	-	PUNCT
ajbmeb-1173	154	4	finansovyh	finansovyh	NOUN
ajbmeb-1173	154	5	-	-	PUNCT
ajbmeb-1173	154	6	rassledovaniy	rassledovaniy	NOUN
ajbmeb-1173	154	7	-	-	PUNCT
ajbmeb-1173	154	8	v	v	NOUN
ajbmeb-1173	154	9	-	-	PUNCT
ajbmeb-1173	154	10	otechestvennoy	otechestvennoy	NOUN
ajbmeb-1173	154	11	-	-	PUNCT
ajbmeb-1173	154	12	praktike	praktike	NOUN
ajbmeb-1173	154	13	.	.	PUNCT
ajbmeb-1173	155	1	9	9	X
ajbmeb-1173	155	2	.	.	X
ajbmeb-1173	155	3	teplov	teplov	PROPN
ajbmeb-1173	155	4	v.	v.	PROPN
ajbmeb-1173	155	5	,	,	PUNCT
ajbmeb-1173	155	6	financial	financial	ADJ
ajbmeb-1173	155	7	investigation	investigation	NOUN
ajbmeb-1173	155	8	.	.	PUNCT
ajbmeb-1173	156	1	//	//	NUM
ajbmeb-1173	156	2	litres	litre	NOUN
ajbmeb-1173	156	3	.	.	PUNCT
ajbmeb-1173	156	4	,	,	PUNCT
ajbmeb-1173	156	5	2018	2018	NUM
ajbmeb-1173	156	6	.	.	PUNCT
ajbmeb-1173	156	7	,	,	PUNCT
ajbmeb-1173	156	8	moscow	moscow	PROPN
ajbmeb-1173	156	9	.	.	PUNCT
ajbmeb-1173	157	1	10	10	NUM
ajbmeb-1173	157	2	.	.	PUNCT
ajbmeb-1173	158	1	nigmadzhanov	nigmadzhanov	PROPN
ajbmeb-1173	158	2	u.u	u.u	PROPN
ajbmeb-1173	158	3	.	.	PROPN
ajbmeb-1173	158	4	,	,	PUNCT
ajbmeb-1173	158	5	khamzaev	khamzaev	PROPN
ajbmeb-1173	158	6	d.d	d.d	PROPN
ajbmeb-1173	158	7	.	.	PROPN
ajbmeb-1173	158	8	:	:	PUNCT
ajbmeb-1173	158	9	training	train	VERB
ajbmeb-1173	158	10	law	law	NOUN
ajbmeb-1173	158	11	enforcement	enforcement	NOUN
ajbmeb-1173	158	12	officers	officer	NOUN
ajbmeb-1173	158	13	on	on	ADP
ajbmeb-1173	158	14	financial	financial	ADJ
ajbmeb-1173	158	15	investigations	investigation	NOUN
ajbmeb-1173	158	16	is	be	AUX
ajbmeb-1173	158	17	a	a	DET
ajbmeb-1173	158	18	matter	matter	NOUN
ajbmeb-1173	158	19	of	of	ADP
ajbmeb-1173	158	20	time	time	NOUN
ajbmeb-1173	158	21	.	.	PUNCT
ajbmeb-1173	159	1	//	//	NUM
ajbmeb-1173	159	2	bulletin	bulletin	NOUN
ajbmeb-1173	159	3	of	of	ADP
ajbmeb-1173	159	4	the	the	DET
ajbmeb-1173	159	5	academy	academy	NOUN
ajbmeb-1173	159	6	of	of	ADP
ajbmeb-1173	159	7	the	the	DET
ajbmeb-1173	159	8	general	general	ADJ
ajbmeb-1173	159	9	prosecutor	prosecutor	NOUN
ajbmeb-1173	159	10	's	's	PART
ajbmeb-1173	159	11	office	office	NOUN
ajbmeb-1173	159	12	of	of	ADP
ajbmeb-1173	159	13	the	the	DET
ajbmeb-1173	159	14	republic	republic	NOUN
ajbmeb-1173	159	15	of	of	ADP
ajbmeb-1173	159	16	uzbekistan	uzbekistan	PROPN
ajbmeb-1173	159	17	.	.	PUNCT
ajbmeb-1173	160	1	4	4	NUM
ajbmeb-1173	160	2	(	(	PUNCT
ajbmeb-1173	160	3	40	40	NUM
ajbmeb-1173	160	4	)	)	PUNCT
ajbmeb-1173	160	5	.	.	PUNCT
ajbmeb-1173	161	1	,	,	PUNCT
ajbmeb-1173	162	1	2019	2019	NUM
ajbmeb-1173	162	2	.	.	PUNCT
ajbmeb-1173	162	3	//	//	X
ajbmeb-1173	163	1	https://proacademy.uz/postfiles/sets/xc/4l/index.html	https://proacademy.uz/postfiles/sets/xc/4l/index.html	PROPN
ajbmeb-1173	163	2	.	.	PROPN
ajbmeb-1173	164	1	11	11	NUM
ajbmeb-1173	164	2	.	.	PUNCT
ajbmeb-1173	164	3	fedotov	fedotov	PROPN
ajbmeb-1173	164	4	n.n	n.n	PROPN
ajbmeb-1173	164	5	.	.	PROPN
ajbmeb-1173	164	6	:	:	PUNCT
ajbmeb-1173	164	7	forensics	forensic	NOUN
ajbmeb-1173	164	8	computer	computer	NOUN
ajbmeb-1173	164	9	forensics	forensic	NOUN
ajbmeb-1173	164	10	.	.	PUNCT
ajbmeb-1173	165	1	//	//	PUNCT
ajbmeb-1173	165	2	m.	m.	NOUN
ajbmeb-1173	165	3	:	:	PUNCT
ajbmeb-1173	165	4	legal	legal	ADJ
ajbmeb-1173	165	5	world	world	NOUN
ajbmeb-1173	165	6	,	,	PUNCT
ajbmeb-1173	165	7	2007	2007	NUM
ajbmeb-1173	165	8	.	.	PUNCT
ajbmeb-1173	166	1	12	12	NUM
ajbmeb-1173	166	2	.	.	PUNCT
ajbmeb-1173	167	1	medvedev	medvedev	PROPN
ajbmeb-1173	167	2	i.v	i.v	PROPN
ajbmeb-1173	167	3	.	.	PUNCT
ajbmeb-1173	167	4	:	:	PUNCT
ajbmeb-1173	167	5	computer	computer	NOUN
ajbmeb-1173	167	6	forensics	forensic	NOUN
ajbmeb-1173	167	7	"	"	PUNCT
ajbmeb-1173	167	8	forensics	forensic	NOUN
ajbmeb-1173	167	9	"	"	PUNCT
ajbmeb-1173	167	10	and	and	CCONJ
ajbmeb-1173	167	11	cybercrime	cybercrime	NOUN
ajbmeb-1173	167	12	in	in	ADP
ajbmeb-1173	167	13	russia	russia	PROPN
ajbmeb-1173	167	14	.	.	PUNCT
ajbmeb-1173	168	1	//	//	PROPN
ajbmeb-1173	168	2	prologue	prologue	PROPN
ajbmeb-1173	168	3	,	,	PUNCT
ajbmeb-1173	168	4	2013	2013	NUM
ajbmeb-1173	168	5	.	.	PUNCT
ajbmeb-1173	169	1	//	//	NUM
ajbmeb-1173	170	1	https://cyberleninka.ru/article/n/	https://cyberleninka.ru/article/n/	PROPN
ajbmeb-1173	170	2	kompyuternaya	kompyuternaya	PROPN
ajbmeb-1173	170	3	-	-	PUNCT
ajbmeb-1173	170	4	kriminalistika	kriminalistika	NOUN
ajbmeb-1173	170	5	-	-	PUNCT
ajbmeb-1173	170	6	forenzika	forenzika	NOUN
ajbmeb-1173	170	7	-	-	PUNCT
ajbmeb-1173	170	8	i	i	NOUN
ajbmeb-1173	170	9	-	-	PUNCT
ajbmeb-1173	170	10	kiberprestupnost	kiberprestupnost	NOUN
ajbmeb-1173	170	11	-	-	PUNCT
ajbmeb-1173	170	12	v	v	NOUN
ajbmeb-1173	170	13	-	-	PUNCT
ajbmeb-1173	170	14	rossii	rossii	NOUN
ajbmeb-1173	170	15	.	.	PUNCT
ajbmeb-1173	171	1	13	13	NUM
ajbmeb-1173	171	2	.	.	PUNCT
ajbmeb-1173	171	3	kondratieva	kondratieva	PROPN
ajbmeb-1173	171	4	e.a	e.a	PROPN
ajbmeb-1173	171	5	.	.	PROPN
ajbmeb-1173	171	6	,	,	PUNCT
ajbmeb-1173	171	7	goryunov	goryunov	PROPN
ajbmeb-1173	171	8	a.r	a.r	PROPN
ajbmeb-1173	171	9	.	.	PROPN
ajbmeb-1173	171	10	:	:	PUNCT
ajbmeb-1173	171	11	on	on	ADP
ajbmeb-1173	171	12	the	the	DET
ajbmeb-1173	171	13	issue	issue	NOUN
ajbmeb-1173	171	14	of	of	ADP
ajbmeb-1173	171	15	developing	develop	VERB
ajbmeb-1173	171	16	a	a	DET
ajbmeb-1173	171	17	scientific	scientific	ADJ
ajbmeb-1173	171	18	definition	definition	NOUN
ajbmeb-1173	171	19	of	of	ADP
ajbmeb-1173	171	20	financial	financial	ADJ
ajbmeb-1173	171	21	investigations	investigation	NOUN
ajbmeb-1173	171	22	.	.	PUNCT
ajbmeb-1173	172	1	//	//	NUM
ajbmeb-1173	172	2	bulletin	bulletin	NOUN
ajbmeb-1173	172	3	of	of	ADP
ajbmeb-1173	172	4	the	the	DET
ajbmeb-1173	172	5	financial	financial	PROPN
ajbmeb-1173	172	6	academy	academy	PROPN
ajbmeb-1173	172	7	.	.	PUNCT
ajbmeb-1173	173	1	2003	2003	NUM
ajbmeb-1173	173	2	no	no	NOUN
ajbmeb-1173	173	3	.	.	NOUN
ajbmeb-1173	173	4	1	1	NUM
ajbmeb-1173	173	5	(	(	PUNCT
ajbmeb-1173	173	6	25	25	NUM
ajbmeb-1173	173	7	)	)	PUNCT
ajbmeb-1173	173	8	.	.	PUNCT
ajbmeb-1173	174	1	14	14	NUM
ajbmeb-1173	174	2	.	.	PUNCT
ajbmeb-1173	175	1	pimenov	pimenov	PROPN
ajbmeb-1173	175	2	n.a	n.a	PROPN
ajbmeb-1173	175	3	.	.	PROPN
ajbmeb-1173	175	4	:	:	PUNCT
ajbmeb-1173	176	1	financial	financial	ADJ
ajbmeb-1173	176	2	investigations	investigation	NOUN
ajbmeb-1173	176	3	:	:	PUNCT
ajbmeb-1173	176	4	main	main	ADJ
ajbmeb-1173	176	5	approaches	approach	NOUN
ajbmeb-1173	176	6	.	.	PUNCT
ajbmeb-1173	177	1	//	//	NUM
ajbmeb-1173	177	2	bulletin	bulletin	NOUN
ajbmeb-1173	177	3	of	of	ADP
ajbmeb-1173	177	4	the	the	DET
ajbmeb-1173	177	5	financial	financial	PROPN
ajbmeb-1173	177	6	academy	academy	NOUN
ajbmeb-1173	177	7	.	.	PUNCT
ajbmeb-1173	178	1	2003	2003	NUM
ajbmeb-1173	178	2	.	.	PUNCT
ajbmeb-1173	179	1	no	no	INTJ
ajbmeb-1173	179	2	.	.	NOUN
ajbmeb-1173	179	3	1	1	NUM
ajbmeb-1173	179	4	(	(	PUNCT
ajbmeb-1173	179	5	25	25	NUM
ajbmeb-1173	179	6	)	)	PUNCT
ajbmeb-1173	179	7	.	.	PUNCT
ajbmeb-1173	180	1	//	//	PUNCT
ajbmeb-1173	181	1	https://cyberleninka.ru/	https://cyberleninka.ru/	PROPN
ajbmeb-1173	181	2	article	article	NOUN
ajbmeb-1173	181	3	/	/	SYM
ajbmeb-1173	181	4	n	n	CCONJ
ajbmeb-1173	181	5	/	/	SYM
ajbmeb-1173	181	6	finansovye	finansovye	PROPN
ajbmeb-1173	181	7	-	-	PUNCT
ajbmeb-1173	181	8	rassledovaniya	rassledovaniya	NOUN
ajbmeb-1173	181	9	-	-	PUNCT
ajbmeb-1173	181	10	osnovnye	osnovnye	NOUN
ajbmeb-1173	181	11	-	-	PUNCT
ajbmeb-1173	181	12	podhody	podhody	NOUN
ajbmeb-1173	181	13	.	.	PUNCT
ajbmeb-1173	182	1	15	15	NUM
ajbmeb-1173	182	2	.	.	X
ajbmeb-1173	183	1	stakanova	stakanova	PROPN
ajbmeb-1173	184	1	n.s	n.s	PROPN
ajbmeb-1173	184	2	.	.	PROPN
ajbmeb-1173	184	3	,	,	PUNCT
ajbmeb-1173	184	4	tatarovskaya	tatarovskaya	PROPN
ajbmeb-1173	184	5	t.e	t.e	PROPN
ajbmeb-1173	184	6	.	.	PROPN
ajbmeb-1173	184	7	:	:	PUNCT
ajbmeb-1173	185	1	conceptual	conceptual	ADJ
ajbmeb-1173	185	2	basis	basis	NOUN
ajbmeb-1173	185	3	for	for	ADP
ajbmeb-1173	185	4	financial	financial	ADJ
ajbmeb-1173	185	5	investigations	investigation	NOUN
ajbmeb-1173	185	6	.	.	PUNCT
ajbmeb-1173	186	1	//	//	PUNCT
ajbmeb-1173	186	2	humanitarian	humanitarian	ADJ
ajbmeb-1173	186	3	scientific	scientific	ADJ
ajbmeb-1173	186	4	bulletin	bulletin	NOUN
ajbmeb-1173	186	5	.	.	PUNCT
ajbmeb-1173	187	1	2020	2020	NUM
ajbmeb-1173	187	2	.	.	PUNCT
ajbmeb-1173	188	1	№	№	NOUN
ajbmeb-1173	188	2	2.//	2.//	NUM
ajbmeb-1173	188	3	https://zenodo.org/record/3763989#.ybxmu71bxpy	https://zenodo.org/record/3763989#.ybxmu71bxpy	NOUN
ajbmeb-1173	188	4	.	.	PROPN
ajbmeb-1173	189	1	16	16	NUM
ajbmeb-1173	189	2	.	.	PUNCT
ajbmeb-1173	190	1	the	the	DET
ajbmeb-1173	190	2	americans	americans	PROPN
ajbmeb-1173	190	3	are	be	AUX
ajbmeb-1173	190	4	calling	call	VERB
ajbmeb-1173	190	5	us	we	PRON
ajbmeb-1173	190	6	to	to	ADP
ajbmeb-1173	190	7	reconnaissance	reconnaissance	NOUN
ajbmeb-1173	190	8	.	.	PUNCT
ajbmeb-1173	191	1	interview	interview	NOUN
ajbmeb-1173	191	2	with	with	ADP
ajbmeb-1173	191	3	william	william	PROPN
ajbmeb-1173	191	4	fox	fox	PROPN
ajbmeb-1173	191	5	//	//	PROPN
ajbmeb-1173	191	6	rossiyskaya	rossiyskaya	PROPN
ajbmeb-1173	191	7	gazeta	gazeta	PROPN
ajbmeb-1173	191	8	.	.	PUNCT
ajbmeb-1173	191	9	2005	2005	NUM
ajbmeb-1173	191	10	.	.	PUNCT
ajbmeb-1173	192	1	n	n	PRON
ajbmeb-1173	192	2	3780	3780	NUM
ajbmeb-1173	192	3	.	.	PUNCT
ajbmeb-1173	193	1	//	//	NUM
ajbmeb-1173	193	2	https://rg.ru/2005/09/09/finrazvedka-usa.html	https://rg.ru/2005/09/09/finrazvedka-usa.html	PROPN
ajbmeb-1173	193	3	.	.	PUNCT
ajbmeb-1173	194	1	http://old.lex.uz/docs/284542	http://old.lex.uz/docs/284542	NOUN
ajbmeb-1173	194	2	http://old.lex.uz/docs/5482739	http://old.lex.uz/docs/5482739	PROPN
ajbmeb-1173	194	3	https://cyberleninka.ru/	https://cyberleninka.ru/	NOUN