id	sid	eid	entity	type
issue-2583	1	1	baltic journal of economic	ORG
issue-2583	1	2	115	CARDINAL
issue-2583	2	1	10 no.	CARDINAL
issue-2583	3	1	4	CARDINAL
issue-2583	3	2	2024	DATE
issue-2583	3	3	4.0 1	CARDINAL
issue-2583	3	4	ukraine	GPE
issue-2583	5	1	2022 2	CARDINAL
issue-2583	5	2	ukraine e	GPE
issue-2583	6	1	3	CARDINAL
issue-2583	6	2	stepan demianchuk international university of economics	PERSON
issue-2583	6	3	ukraine e	GPE
issue-2583	7	1	european	NORP
issue-2583	7	2	ukraine	GPE
issue-2583	7	3	borovyk1	PERSON
issue-2583	7	4	golovach2	PERSON
issue-2583	7	5	dmytro makharynets3	PERSON
issue-2583	8	1	ukraine	GPE
issue-2583	8	2	european	NORP
issue-2583	9	1	ukraine	GPE
issue-2583	9	2	the european union	ORG
issue-2583	11	1	the european union	ORG
issue-2583	12	1	ukrainian	NORP
issue-2583	12	2	european	NORP
issue-2583	13	1	nabu	ORG
issue-2583	14	1	ukraine	GPE
issue-2583	14	2	european	NORP
issue-2583	16	1	ukraine	GPE
issue-2583	16	2	european	NORP
issue-2583	17	1	european	NORP
issue-2583	18	1	jel classification	ORG
issue-2583	18	2	1	CARDINAL
issue-2583	18	3	ukraine	GPE
issue-2583	18	4	the european community	ORG
issue-2583	19	1	european	NORP
issue-2583	19	2	the european union	ORG
issue-2583	20	1	baltic journal	ORG
issue-2583	20	2	116	CARDINAL
issue-2583	21	1	10	CARDINAL
issue-2583	22	1	4	CARDINAL
issue-2583	22	2	2024	CARDINAL
issue-2583	24	1	ukraine	GPE
issue-2583	24	2	european	NORP
issue-2583	26	1	european	NORP
issue-2583	28	1	ukrainian	NORP
issue-2583	29	1	today	DATE
issue-2583	36	1	european	NORP
issue-2583	36	2	ukraine	GPE
issue-2583	37	1	2	CARDINAL
issue-2583	38	1	m. j. parker	PERSON
issue-2583	38	2	m. dodge	PERSON
issue-2583	38	3	parker	ORG
issue-2583	38	4	dodge	ORG
issue-2583	38	5	2022	CARDINAL
issue-2583	39	1	parker	ORG
issue-2583	39	2	dodge	ORG
issue-2583	39	3	2022	CARDINAL
issue-2583	40	1	oxford	NORP
issue-2583	40	2	s. van slyke	PERSON
issue-2583	40	3	m. benson	PERSON
issue-2583	40	4	f. cullen	PERSON
issue-2583	40	5	oxford	NORP
issue-2583	40	6	2016	DATE
issue-2583	43	1	today	DATE
issue-2583	43	2	ukraine	GPE
issue-2583	43	3	30%	PERCENT
issue-2583	44	1	2011	DATE
issue-2583	47	1	ukrainian	NORP
issue-2583	47	2	2002	DATE
issue-2583	47	3	m. yu	PERSON
issue-2583	47	4	valuiska	PERSON
issue-2583	48	1	2019	DATE
issue-2583	49	1	sazonov	PERSON
issue-2583	49	2	2019	DATE
issue-2583	50	1	v. t. bilous	PERSON
issue-2583	50	2	2002	DATE
issue-2583	51	1	o. h. kalman	PERSON
issue-2583	51	2	2004	DATE
issue-2583	53	1	117	CARDINAL
issue-2583	54	1	10	CARDINAL
issue-2583	55	1	4	CARDINAL
issue-2583	55	2	2024	DATE
issue-2583	59	1	3	CARDINAL
issue-2583	59	2	3.1	CARDINAL
issue-2583	61	1	macrosocial	GPE
issue-2583	61	2	lukianenko	PERSON
issue-2583	61	3	2023	CARDINAL
issue-2583	62	1	ukraine	GPE
issue-2583	63	1	1	CARDINAL
issue-2583	63	2	ukraine	GPE
issue-2583	65	1	2	CARDINAL
issue-2583	66	1	ukraine	GPE
issue-2583	67	1	3	CARDINAL
issue-2583	68	1	4	CARDINAL
issue-2583	69	1	ukraine	GPE
issue-2583	70	1	5	CARDINAL
issue-2583	71	1	2022	CARDINAL
issue-2583	72	1	6	CARDINAL
issue-2583	73	1	ukraine	GPE
issue-2583	75	1	ukrainian	NORP
issue-2583	75	2	2009	DATE
issue-2583	76	1	3.2	CARDINAL
issue-2583	77	1	ukrainian	NORP
issue-2583	77	2	european	NORP
issue-2583	77	3	ukrainian	NORP
issue-2583	77	4	european	NORP
issue-2583	77	5	european	NORP
issue-2583	78	1	ukrainian	NORP
issue-2583	78	2	the european union	ORG
issue-2583	79	1	ukraine	GPE
issue-2583	79	2	european	NORP
issue-2583	79	3	2021	DATE
issue-2583	80	1	ukrainian	NORP
issue-2583	82	1	european	NORP
issue-2583	82	2	eu	PERSON
issue-2583	83	1	2014/42/eu	MONEY
issue-2583	83	2	2014/42/eu	MONEY
issue-2583	83	3	european	NORP
issue-2583	83	4	3	CARDINAL
issue-2583	83	5	april 2014	DATE
issue-2583	83	6	the european union	ORG
issue-2583	83	7	2014	DATE
issue-2583	84	1	ukraine	GPE
issue-2583	85	1	ukraine	GPE
issue-2583	86	1	ukraine	GPE
issue-2583	86	2	2019	DATE
issue-2583	87	1	ukrainian	NORP
issue-2583	87	2	2020	DATE
issue-2583	88	1	baltic journal of economic	ORG
issue-2583	88	2	118	CARDINAL
issue-2583	89	1	10 no.	CARDINAL
issue-2583	90	1	4	CARDINAL
issue-2583	90	2	2024	DATE
issue-2583	90	3	ukraine	GPE
issue-2583	91	1	eu	ORG
issue-2583	93	1	2021	CARDINAL
issue-2583	95	1	european	NORP
issue-2583	95	2	2021	CARDINAL
issue-2583	97	1	ukraine	GPE
issue-2583	98	1	european	NORP
issue-2583	99	1	ukraine	GPE
issue-2583	99	2	ukraine	GPE
issue-2583	99	3	nabu	ORG
issue-2583	100	1	european	NORP
issue-2583	101	1	the national bank of ukraine	ORG
issue-2583	102	1	eu	ORG
issue-2583	103	1	first	ORDINAL
issue-2583	103	2	16	CARDINAL
issue-2583	103	3	viktor medvedchuk	PERSON
issue-2583	103	4	arma sells	ORG
issue-2583	103	5	first	ORDINAL
issue-2583	103	6	medvedchuk	PERSON
issue-2583	103	7	2024	DATE
issue-2583	104	1	ukraine	GPE
issue-2583	104	2	eu	ORG
issue-2583	107	1	ukraine	GPE
issue-2583	108	1	ukrainian	NORP
issue-2583	108	2	european	NORP
issue-2583	108	3	european	NORP
issue-2583	110	1	4	CARDINAL
issue-2583	110	2	4.1	CARDINAL
issue-2583	113	1	ukraine	GPE
issue-2583	113	2	1997	DATE
issue-2583	114	1	ukraine	GPE
issue-2583	114	2	25.02.2021	CARDINAL
issue-2583	116	1	2019	DATE
issue-2583	117	1	l. a. savchenko	PERSON
issue-2583	117	2	2001	DATE
issue-2583	118	1	i. i. melnychuk	PERSON
issue-2583	118	2	2021	CARDINAL
issue-2583	119	1	z. m. bud'ko	PERSON
issue-2583	119	2	2011	DATE
issue-2583	122	1	baltic journal of economic	ORG
issue-2583	122	2	119	CARDINAL
issue-2583	123	1	10 no.	CARDINAL
issue-2583	124	1	4	CARDINAL
issue-2583	124	2	2024	DATE
issue-2583	126	1	4.2	CARDINAL
issue-2583	127	1	lukianenko	PERSON
issue-2583	127	2	2023	CARDINAL
issue-2583	130	1	n. s. puzyrna	PERSON
issue-2583	130	2	2021	CARDINAL
issue-2583	130	3	o. marmura	PERSON
issue-2583	130	4	2022	CARDINAL
issue-2583	134	1	2022	CARDINAL
issue-2583	135	1	first	ORDINAL
issue-2583	136	1	2020	DATE
issue-2583	138	1	bazarova	GPE
issue-2583	138	2	2022	CARDINAL
issue-2583	140	1	2023	CARDINAL
issue-2583	141	1	article 232 of the ccu	LAW
issue-2583	142	1	almost every day	DATE
issue-2583	145	1	ukraine	GPE
issue-2583	145	2	1	CARDINAL
issue-2583	145	3	2019-2024	DATE
issue-2583	151	1	ukraine	GPE
issue-2583	153	1	120	CARDINAL
issue-2583	154	1	10	CARDINAL
issue-2583	155	1	4	CARDINAL
issue-2583	155	2	2024	CARDINAL
issue-2583	156	1	poland	GPE
issue-2583	156	2	recent years	DATE
issue-2583	157	1	2021	CARDINAL
issue-2583	157	2	the previous year	DATE
issue-2583	157	3	6.8%	PERCENT
issue-2583	157	4	24,509	CARDINAL
issue-2583	158	1	2.5 billion pln	MONEY
issue-2583	158	2	approximately 650 million usd	MONEY
issue-2583	158	3	2020	DATE
issue-2583	159	1	poland	GPE
issue-2583	161	1	the united states of america	GPE
issue-2583	161	2	about 10%	PERCENT
issue-2583	163	1	the united states	GPE
issue-2583	164	1	the federal bureau of investigation	ORG
issue-2583	164	2	fbi	ORG
issue-2583	164	3	the united states	GPE
issue-2583	165	1	us	GPE
issue-2583	167	1	first	ORDINAL
issue-2583	168	1	4.3	CARDINAL
issue-2583	172	1	bazarova 2022	ORG
issue-2583	175	1	1	CARDINAL
issue-2583	175	2	ukraine	GPE
issue-2583	175	3	2019-2024	DATE
issue-2583	175	4	47833 52903	DATE
issue-2583	175	5	49728	DATE
issue-2583	175	6	2021	CARDINAL
issue-2583	175	7	baltic journal of economic	ORG
issue-2583	175	8	121	CARDINAL
issue-2583	176	1	10 no.	CARDINAL
issue-2583	177	1	4	CARDINAL
issue-2583	177	2	2024	CARDINAL
issue-2583	177	3	the national and international	ORG
issue-2583	179	1	2021	DATE
issue-2583	181	1	willis	GPE
issue-2583	181	2	burton	PERSON
issue-2583	181	3	2023	CARDINAL
issue-2583	187	1	4.4	CARDINAL
issue-2583	188	1	ukraine	GPE
issue-2583	188	2	european	NORP
issue-2583	188	3	european	NORP
issue-2583	190	1	first	ORDINAL
issue-2583	190	2	eu	ORG
issue-2583	192	1	the national bank of ukraine	ORG
issue-2583	192	2	15%	PERCENT
issue-2583	193	1	2021	CARDINAL
issue-2583	194	1	european	NORP
issue-2583	196	1	nabu	ORG
issue-2583	198	1	2023	CARDINAL
issue-2583	202	1	ukraine	GPE
issue-2583	203	1	ukraine	GPE
issue-2583	203	2	eu	ORG
issue-2583	204	1	ukraine	GPE
issue-2583	204	2	european	NORP
issue-2583	206	1	european	NORP
issue-2583	207	1	european	NORP
issue-2583	207	2	baltic journal of economic	ORG
issue-2583	207	3	122	CARDINAL
issue-2583	208	1	10	CARDINAL
issue-2583	209	1	4	CARDINAL
issue-2583	209	2	2024	DATE
issue-2583	212	1	ukrainian	NORP
issue-2583	212	2	european	NORP
issue-2583	214	1	european	NORP
issue-2583	214	2	ukraine	GPE
issue-2583	215	1	5	CARDINAL
issue-2583	215	2	ukraine	GPE
issue-2583	215	3	european	NORP
issue-2583	216	1	ukraine	GPE
issue-2583	216	2	the european union	ORG
issue-2583	223	1	ukraine	GPE
issue-2583	223	2	european	NORP
issue-2583	225	1	ukraine	GPE
issue-2583	227	1	ukrainian	NORP
issue-2583	227	2	european	NORP
issue-2583	227	3	european	NORP
issue-2583	229	1	arma sells	ORG
issue-2583	229	2	first	ORDINAL
issue-2583	229	3	medvedchuk	PERSON
issue-2583	229	4	2024	CARDINAL
issue-2583	230	1	2002	DATE
issue-2583	232	1	irpin: academy	ORG
issue-2583	232	2	ukraine	GPE
issue-2583	233	1	449	CARDINAL
issue-2583	233	2	boiko	PERSON
issue-2583	233	3	a. m.	PERSON
issue-2583	233	4	2009	DATE
issue-2583	234	1	ukraine	GPE
issue-2583	235	1	12.00.08	CARDINAL
issue-2583	236	1	lviv	GPE
issue-2583	237	1	bud'ko	GPE
issue-2583	237	2	z. m. (	PERSON
issue-2583	237	3	2011	DATE
issue-2583	239	1	1	CARDINAL
issue-2583	239	2	142–148	CARDINAL
issue-2583	239	3	dykyi	PERSON
issue-2583	239	4	a. p.	PERSON
issue-2583	239	5	2022	CARDINAL
issue-2583	241	1	3–17	CARDINAL
issue-2583	242	1	2014/42/eu	MONEY
issue-2583	242	2	european	NORP
issue-2583	242	3	3	CARDINAL
issue-2583	242	4	april 2014	DATE
issue-2583	242	5	the european union	ORG
issue-2583	243	1	ukraine	GPE
issue-2583	244	1	the baltic journal of economic studies	ORG
issue-2583	244	2	123	CARDINAL
issue-2583	245	1	10 no.	CARDINAL
issue-2583	246	1	4	CARDINAL
issue-2583	246	2	2024	CARDINAL
issue-2583	246	3	ukraine	GPE
issue-2583	247	1	2020	DATE
issue-2583	247	2	25	CARDINAL
issue-2583	247	3	article 171	LAW
issue-2583	247	4	b. m.	PERSON
issue-2583	247	5	shostko	GPE
issue-2583	247	6	o. yu.	PERSON
issue-2583	247	7	novikov	PERSON
issue-2583	247	8	m. yu	PERSON
issue-2583	247	9	2019	DATE
issue-2583	249	1	296	CARDINAL
issue-2583	249	2	ukraine	GPE
issue-2583	249	3	03.10.1997	CARDINAL
issue-2583	249	4	121	CARDINAL
issue-2583	249	5	ukraine	GPE
issue-2583	249	6	ukraine	GPE
issue-2583	249	7	04.02.2005	TIME
issue-2583	251	1	11	CARDINAL
issue-2583	252	1	https://zakon.rada.gov.ua/laws/show/z0749-05/ed20110729/fin	PERSON
issue-2583	252	2	kalman	PERSON
issue-2583	252	3	o. h.	PERSON
issue-2583	255	1	kharkiv	PERSON
issue-2583	256	1	kobko	GPE
issue-2583	256	2	r. v.,	PERSON
issue-2583	256	3	s. v.	PERSON
issue-2583	256	4	2023	CARDINAL
issue-2583	258	1	ukraine	GPE
issue-2583	258	2	2(29	CARDINAL
issue-2583	260	1	і	PERSON
issue-2583	261	1	2021	CARDINAL
issue-2583	263	1	5	CARDINAL
issue-2583	263	2	european	NORP
issue-2583	264	1	е., & butyrskyi	ORG
issue-2583	264	2	а.	GPE
issue-2583	265	1	2020	DATE
issue-2583	266	1	poland	GPE
issue-2583	267	1	pravo ukrainy	PERSON
issue-2583	267	2	7	CARDINAL
issue-2583	267	3	246–260	CARDINAL
issue-2583	268	1	ukraine	GPE
issue-2583	268	2	december 2, 2010	DATE
issue-2583	268	3	october 1, 2024.	DATE
issue-2583	269	1	a. s.	PERSON
issue-2583	269	2	2020	DATE
issue-2583	271	1	4(40	CARDINAL
issue-2583	271	2	27–36	CARDINAL
issue-2583	272	1	n. s.	PERSON
issue-2583	272	2	2021	CARDINAL
issue-2583	273	1	ukraine	GPE
issue-2583	274	1	juris europensis scientia	ORG
issue-2583	274	2	2	CARDINAL
issue-2583	274	3	80–83	CARDINAL
issue-2583	275	1	2019-2024	DATE
issue-2583	275	2	yu.	PERSON
issue-2583	276	1	2019	CARDINAL
issue-2583	278	1	12	CARDINAL
issue-2583	278	2	231–235	CARDINAL
issue-2583	279	1	savchenko	PERSON
issue-2583	279	2	l. a.	PERSON
issue-2583	279	3	2001	DATE
issue-2583	281	1	irpin: academy of the state tax service	ORG
issue-2583	281	2	ukraine	GPE
issue-2583	281	3	407	CARDINAL
issue-2583	281	4	sazonov	GPE
issue-2583	281	5	2019	DATE
issue-2583	283	1	97–105	DATE
issue-2583	283	2	sirotkina	ORG
issue-2583	283	3	2021	CARDINAL
issue-2583	285	1	baltic journal	ORG
issue-2583	286	1	7	CARDINAL
issue-2583	286	2	1	CARDINAL
issue-2583	286	3	127–133	CARDINAL
issue-2583	288	1	& goncharuk	ORG
issue-2583	288	2	s. v. (	PERSON
issue-2583	288	3	2017	CARDINAL
issue-2583	290	1	uzhorod national university herald	ORG
issue-2583	290	2	16	CARDINAL
issue-2583	290	3	113–120	CARDINAL
issue-2583	291	1	sytnyk	ORG
issue-2583	291	2	i. i.	PERSON
issue-2583	291	3	o. m.	PERSON
issue-2583	291	4	2018	DATE
issue-2583	293	1	sotsiolohichnyi zhurnal	ORG
issue-2583	293	2	6	CARDINAL
issue-2583	293	3	18–26	CARDINAL
issue-2583	294	1	o. v.	PERSON
issue-2583	294	2	2019	CARDINAL
issue-2583	295	1	ukraine	GPE
issue-2583	296	1	lviv state university of internal affairs	ORG
issue-2583	296	2	1(4	CARDINAL
issue-2583	296	3	67–72	CARDINAL
issue-2583	297	1	frolova	ORG
issue-2583	297	2	n. a.	PERSON
issue-2583	297	3	2017	CARDINAL
issue-2583	299	1	9	CARDINAL
issue-2583	299	2	14–22	CARDINAL
issue-2583	300	1	ablamskyi	PERSON
issue-2583	300	2	s., & bazarova	ORG
issue-2583	300	3	2022	CARDINAL
issue-2583	302	1	european	NORP
issue-2583	302	2	27	CARDINAL
issue-2583	302	3	9–15	CARDINAL
issue-2583	303	1	https://cejsr.academicjournal.io/index.php/journal/article/view/1478 breen	ORG
issue-2583	303	2	r. l.	PERSON
issue-2583	303	3	2016	DATE
issue-2583	305	1	cambridge university	ORG
issue-2583	306	1	johnson	PERSON
issue-2583	306	2	l. l.	PERSON
issue-2583	306	3	2020	DATE
issue-2583	308	1	journal of business crime	ORG
issue-2583	308	2	55–72	CARDINAL
issue-2583	309	1	e., & fisher	ORG
issue-2583	309	2	b.	PERSON
issue-2583	309	3	2021	CARDINAL
issue-2583	311	1	quarterly	DATE
issue-2583	311	2	31(3	CARDINAL
issue-2583	311	3	323–342	CARDINAL
issue-2583	312	1	2017, 2019,	DATE
issue-2583	312	2	2021	DATE
issue-2583	312	3	2023	CARDINAL
issue-2583	313	1	levinson	GPE
issue-2583	313	2	m., & schendel	ORG
issue-2583	313	3	2017	CARDINAL
issue-2583	315	1	wiley-blackwell	ORG
issue-2583	316	1	marmura	GPE
issue-2583	316	2	o. z.	PERSON
issue-2583	316	3	2022	CARDINAL
issue-2583	318	1	5(4	CARDINAL
issue-2583	319	1	33–38	CARDINAL
issue-2583	320	1	https://doi.org/10.32518/2617-4162-2022-5-4-33-38 baltic journal	ORG
issue-2583	320	2	124	CARDINAL
issue-2583	321	1	10 no.	CARDINAL
issue-2583	322	1	4	CARDINAL
issue-2583	322	2	2024	CARDINAL
issue-2583	322	3	m. j., & dodge	PERSON
issue-2583	322	4	m.	PERSON
issue-2583	322	5	2022	CARDINAL
issue-2583	325	1	https://doi.org/10.1108/jfc-06-2022-0122 sarkar	PERSON
issue-2583	325	2	s.	PERSON
issue-2583	325	3	2023	CARDINAL
issue-2583	327	1	6(2	CARDINAL
issue-2583	329	1	oecd	ORG
issue-2583	329	2	ukraine	GPE
issue-2583	329	3	four-year	DATE
issue-2583	329	4	oecd	ORG
issue-2583	329	5	june 2023	DATE
issue-2583	329	6	ukraine	GPE
issue-2583	329	7	eu	ORG
issue-2583	329	8	oecd	ORG
issue-2583	330	1	https://www.oecd.org/en/countries/ukraine.html	PERSON
issue-2583	330	2	oxford	NORP
issue-2583	330	3	s. r.	PERSON
issue-2583	330	4	benson	PERSON
issue-2583	330	5	m. l.	PERSON
issue-2583	330	6	f. t. eds	PERSON
issue-2583	331	1	2016	CARDINAL
issue-2583	332	1	oxford university	ORG
issue-2583	333	1	thomas	PERSON
issue-2583	333	2	m. a.	PERSON
issue-2583	333	3	a. h.	PERSON
issue-2583	333	4	2020	DATE
issue-2583	335	1	15(1	CARDINAL
issue-2583	336	1	18–30	CARDINAL
issue-2583	337	1	https://doi.org/10.1016/ijfe.2020.04	ORG
issue-2583	337	2	2019	CARDINAL
issue-2583	338	1	https://www.fatf-gafi.org/content/fatf-gafi/en/publications/mutualevaluations/fur-ukraine-2019.html vitvitskyi	PERSON
issue-2583	338	2	s.	GPE
issue-2583	338	3	syzonenko	GPE
issue-2583	338	4	a., & titochka	ORG
issue-2583	338	5	2022	CARDINAL
issue-2583	340	1	baltic journal of economic studies	ORG
issue-2583	340	2	8(4	CARDINAL
issue-2583	340	3	34–39	CARDINAL
issue-2583	341	1	https://doi.org/10.30525/2256-0742/20228-4-34-39 weigel	PERSON
issue-2583	341	2	j. h.	PERSON
issue-2583	341	3	2021	CARDINAL
issue-2583	343	1	j. c. barnes &	ORG
issue-2583	343	2	d. r. forde	PERSON
issue-2583	344	1	willis	PERSON
issue-2583	344	2	j. r., & burton	PERSON
issue-2583	344	3	2023	CARDINAL
issue-2583	348	1	203–221	CARDINAL
issue-2583	349	1	18th of september	DATE
issue-2583	349	2	2024	DATE
issue-2583	349	3	21th	LANGUAGE
issue-2583	349	4	november	DATE
issue-2583	349	5	2024	CARDINAL
issue-2583	349	6	17th of december	DATE
issue-2583	349	7	2024	CARDINAL