id	sid	eid	entity	type
issue-2648	1	1	baltic journal of economic	ORG
issue-2648	1	2	254	CARDINAL
issue-2648	2	1	10 no. 5	CARDINAL
issue-2648	2	2	2024	DATE
issue-2648	2	3	4.0 1 zaporizhzhia	MONEY
issue-2648	2	4	ukraine e	GPE
issue-2648	2	5	makarenkov1	ORG
issue-2648	25	1	jel	ORG
issue-2648	25	2	1	CARDINAL
issue-2648	26	1	sanchez	NORP
issue-2648	26	2	2024	DATE
issue-2648	26	3	289	CARDINAL
issue-2648	27	1	2024	DATE
issue-2648	27	2	1	CARDINAL
issue-2648	28	1	one	CARDINAL
issue-2648	28	2	administrative baltic journal of economic studies	ORG
issue-2648	28	3	255	CARDINAL
issue-2648	29	1	10 no. 5	CARDINAL
issue-2648	30	1	2024	CARDINAL
issue-2648	31	1	grandia	ORG
issue-2648	31	2	2023	CARDINAL
issue-2648	31	3	139	CARDINAL
issue-2648	31	4	141	CARDINAL
issue-2648	31	5	matthews	ORG
issue-2648	31	6	2022	CARDINAL
issue-2648	31	7	116	CARDINAL
issue-2648	32	1	december 3, 2024	DATE
issue-2648	32	2	two	CARDINAL
issue-2648	33	1	a.s.	GPE
issue-2648	38	1	ukraine	GPE
issue-2648	39	1	article 6-1	LAW
issue-2648	39	2	ukraine	GPE
issue-2648	39	3	november 26, 1993	DATE
issue-2648	39	4	3659	CARDINAL
issue-2648	39	5	article 18 of the law of ukraine	LAW
issue-2648	39	6	december 25, 2015	DATE
issue-2648	39	7	922	CARDINAL
issue-2648	48	1	2	CARDINAL
issue-2648	48	2	recent years	DATE
issue-2648	51	1	bauhr m.	PERSON
issue-2648	51	2	czibik а.	PERSON
issue-2648	51	3	licht j.	PERSON
issue-2648	51	4	fazekas	NORP
issue-2648	51	5	voordijk h.	PERSON
issue-2648	52	1	fazekas	NORP
issue-2648	52	2	sberna s.	PERSON
issue-2648	52	3	vannucci a.	PERSON
issue-2648	53	1	disdier a.-c.	PERSON
issue-2648	53	2	fontagné l.	ORG
issue-2648	54	1	manta o.	PERSON
issue-2648	54	2	mansi e.	PERSON
issue-2648	55	1	a.s.	GPE
issue-2648	55	2	kauppi k.	PERSON
issue-2648	55	3	mauro c.	PERSON
issue-2648	56	1	sanchez-graells a.	ORG
issue-2648	57	1	matthews	ORG
issue-2648	57	2	d. l.	PERSON
issue-2648	57	3	stanley	ORG
issue-2648	57	4	l. l.	PERSON
issue-2648	58	1	jance k.	PERSON
issue-2648	58	2	albanian	NORP
issue-2648	58	3	eu	ORG
issue-2648	59	1	baltic journal of economic	ORG
issue-2648	59	2	256	CARDINAL
issue-2648	60	1	10 no. 5	CARDINAL
issue-2648	60	2	2024	DATE
issue-2648	61	1	r.	NORP
issue-2648	61	2	el abbadi l.	PERSON
issue-2648	63	1	a. baltrunaite	PERSON
issue-2648	63	2	lithuania	GPE
issue-2648	63	3	azleen i.	PERSON
issue-2648	63	4	nasrudin b.	PERSON
issue-2648	63	5	k. g.	PERSON
issue-2648	63	6	malaysia	GPE
issue-2648	63	7	p. nemec	PERSON
issue-2648	63	8	czech	NORP
issue-2648	63	9	vörösmarty g.	PERSON
issue-2648	63	10	hungary	GPE
issue-2648	63	11	chang l.	PERSON
issue-2648	63	12	xu m.	PERSON
issue-2648	63	13	guo l.	PERSON
issue-2648	63	14	zhu x.	PERSON
issue-2648	63	15	qin s.	PERSON
issue-2648	63	16	guo x.	PERSON
issue-2648	63	17	yang x.	PERSON
issue-2648	63	18	china	GPE
issue-2648	63	19	neeraj jha k.	PERSON
issue-2648	63	20	india	GPE
issue-2648	65	1	3	CARDINAL
issue-2648	65	2	ukraine	GPE
issue-2648	70	1	2024	DATE
issue-2648	70	2	5	CARDINAL
issue-2648	73	1	1	CARDINAL
issue-2648	73	2	2	CARDINAL
issue-2648	73	3	3	CARDINAL
issue-2648	73	4	4	CARDINAL
issue-2648	73	5	5	CARDINAL
issue-2648	73	6	6	CARDINAL
issue-2648	76	1	supreme court	ORG
issue-2648	76	2	2024	DATE
issue-2648	76	3	100-101	CARDINAL
issue-2648	76	4	ten	CARDINAL
issue-2648	76	5	2023	CARDINAL
issue-2648	76	6	191	CARDINAL
issue-2648	77	1	tabish	NORP
issue-2648	77	2	2012	DATE
issue-2648	77	3	34	CARDINAL
issue-2648	79	1	257	CARDINAL
issue-2648	80	1	10 no.	CARDINAL
issue-2648	81	1	5	CARDINAL
issue-2648	81	2	2024	CARDINAL
issue-2648	84	1	2easy	ORG
issue-2648	84	2	russian	NORP
issue-2648	88	1	ukraine	GPE
issue-2648	90	1	the us department of justice	ORG
issue-2648	90	2	hydra market	PERSON
issue-2648	91	1	2021	DATE
issue-2648	91	2	hydra	GPE
issue-2648	91	3	an estimated 80%	PERCENT
issue-2648	91	4	approximately 5.2 billion usd	MONEY
issue-2648	91	5	2015	DATE
issue-2648	92	1	hydra	GPE
issue-2648	92	2	25 million usd	CARDINAL
issue-2648	92	3	germany	GPE
issue-2648	92	4	april 5	DATE
issue-2648	92	5	2022	CARDINAL
issue-2648	92	6	german	NORP
issue-2648	92	7	justice department	ORG
issue-2648	92	8	2022	CARDINAL
issue-2648	94	1	august 2009	DATE
issue-2648	94	2	e. worth	PERSON
issue-2648	94	3	french	NORP
issue-2648	94	4	3,000	CARDINAL
issue-2648	94	5	the swiss bank	ORG
issue-2648	94	6	hsbc	ORG
issue-2648	95	1	75,468	CARDINAL
issue-2648	95	2	2009	DATE
issue-2648	95	3	29,612	CARDINAL
issue-2648	95	4	two years earlier	DATE
issue-2648	95	5	crouzel	ORG
issue-2648	95	6	2011	DATE
issue-2648	96	1	albania	GPE
issue-2648	96	2	2024	DATE
issue-2648	96	3	97	CARDINAL
issue-2648	98	1	eastern	ORG
issue-2648	98	2	eastern european	ORG
issue-2648	98	3	2023	CARDINAL
issue-2648	98	4	254	CARDINAL
issue-2648	99	1	italian	NORP
issue-2648	99	2	fazekas	NORP
issue-2648	99	3	2021	DATE
issue-2648	99	4	1146	CARDINAL
issue-2648	100	1	around 180 million eur	QUANTITY
issue-2648	100	2	5-6 million eur	MONEY
issue-2648	101	1	2020	DATE
issue-2648	101	2	579	CARDINAL
issue-2648	104	1	2019	DATE
issue-2648	105	1	503	CARDINAL
issue-2648	105	2	500	CARDINAL
issue-2648	107	1	fazekas	NORP
issue-2648	107	2	2021	DATE
issue-2648	107	3	1156	CARDINAL
issue-2648	108	1	baltic journal	ORG
issue-2648	108	2	258	CARDINAL
issue-2648	109	1	10 no. 5	CARDINAL
issue-2648	109	2	2024	CARDINAL
issue-2648	109	3	eu 2014/24	CARDINAL
issue-2648	110	1	24	CARDINAL
issue-2648	111	1	2023	CARDINAL
issue-2648	111	2	192	CARDINAL
issue-2648	113	1	2012	DATE
issue-2648	113	2	33	CARDINAL
issue-2648	114	1	2023	CARDINAL
issue-2648	114	2	191	CARDINAL
issue-2648	117	1	tencent	ORG
issue-2648	117	2	douyin	PERSON
issue-2648	118	1	1	CARDINAL
issue-2648	118	2	2	CARDINAL
issue-2648	118	3	3	CARDINAL
issue-2648	124	1	7.8%	PERCENT
issue-2648	124	2	2024	DATE
issue-2648	124	3	989.8 billion usd	MONEY
issue-2648	125	1	1 trillion usd	MONEY
issue-2648	125	2	next year	DATE
issue-2648	125	3	a year earlier	DATE
issue-2648	126	1	digital	ORG
issue-2648	126	2	70.6%	PERCENT
issue-2648	126	3	2024	DATE
issue-2648	126	4	699 billion usd	MONEY
issue-2648	127	1	the preceding year	DATE
issue-2648	127	2	five	CARDINAL
issue-2648	127	3	amazon	ORG
issue-2648	127	4	alibaba	GPE
issue-2648	127	5	77.7%	PERCENT
issue-2648	128	1	benjamin	ORG
issue-2648	128	2	2024	DATE
issue-2648	128	3	makarenkov	PERSON
issue-2648	128	4	2024	DATE
issue-2648	128	5	218	CARDINAL
issue-2648	132	1	loijas	ORG
issue-2648	132	2	2024	DATE
issue-2648	132	3	139	CARDINAL
issue-2648	135	1	annual	DATE
issue-2648	138	1	2024	DATE
issue-2648	138	2	15	CARDINAL
issue-2648	140	1	chang	PERSON
issue-2648	140	2	2024	DATE
issue-2648	140	3	1	CARDINAL
issue-2648	141	1	baltic journal	ORG
issue-2648	141	2	259	CARDINAL
issue-2648	142	1	10 no. 5	CARDINAL
issue-2648	142	2	2024	DATE
issue-2648	142	3	sanchez	NORP
issue-2648	142	4	2024	DATE
issue-2648	142	5	289	CARDINAL
issue-2648	149	1	4	CARDINAL
issue-2648	149	2	2024-2026	DATE
issue-2648	149	3	1	CARDINAL
issue-2648	149	4	ukrainian	NORP
issue-2648	150	1	1	CARDINAL
issue-2648	151	1	ukraine	GPE
issue-2648	151	2	may 15, 2003	DATE
issue-2648	152	1	755	CARDINAL
issue-2648	152	2	2	CARDINAL
issue-2648	153	1	ukraine	GPE
issue-2648	153	2	july 1, 2004	DATE
issue-2648	153	3	3	CARDINAL
issue-2648	154	1	july 1, 2010	DATE
issue-2648	154	2	4	CARDINAL
issue-2648	155	1	ukraine	GPE
issue-2648	155	2	january 13, 2011	DATE
issue-2648	155	3	2939	CARDINAL
issue-2648	155	4	5	CARDINAL
issue-2648	156	1	ukrainian	NORP
issue-2648	156	2	20.11.2012	CARDINAL
issue-2648	156	3	6	CARDINAL
issue-2648	157	1	ukraine	GPE
issue-2648	157	2	october 14, 2014	DATE
issue-2648	157	3	1700	CARDINAL
issue-2648	157	4	7	CARDINAL
issue-2648	158	1	ukraine	GPE
issue-2648	158	2	december 25, 2015	DATE
issue-2648	158	3	922	CARDINAL
issue-2648	158	4	8	CARDINAL
issue-2648	159	1	ukraine	GPE
issue-2648	159	2	july 15, 2021	DATE
issue-2648	159	3	1667	CARDINAL
issue-2648	159	4	9	CARDINAL
issue-2648	160	1	ukraine	GPE
issue-2648	160	2	23.09.2021	CARDINAL
issue-2648	160	3	10	CARDINAL
issue-2648	161	1	ukraine	GPE
issue-2648	161	2	february 23, 2024,	DATE
issue-2648	161	3	ukraine	GPE
issue-2648	161	4	october 15, 2024	DATE
issue-2648	161	5	1175	CARDINAL
issue-2648	162	1	11	CARDINAL
issue-2648	163	1	ukraine	GPE
issue-2648	163	2	18.11.2021	CARDINAL
issue-2648	163	3	15.07.2021	CARDINAL
issue-2648	163	4	1689	CARDINAL
issue-2648	163	5	ukraine	GPE
issue-2648	163	6	08.09.2016	PRODUCT
issue-2648	163	7	606	CARDINAL
issue-2648	163	8	baltic journal	ORG
issue-2648	163	9	260	CARDINAL
issue-2648	164	1	10 no. 5	CARDINAL
issue-2648	164	2	2024	DATE
issue-2648	165	1	2024–2025	CARDINAL
issue-2648	165	2	ukraine	GPE
issue-2648	165	3	february 2, 2024	DATE
issue-2648	165	4	76	CARDINAL
issue-2648	166	1	2027	CARDINAL
issue-2648	166	2	ukraine	GPE
issue-2648	166	3	august 30, 2024	DATE
issue-2648	166	4	821	CARDINAL
issue-2648	167	1	2024	DATE
issue-2648	167	2	451	CARDINAL
issue-2648	169	1	ukraine	GPE
issue-2648	170	1	2014/24/ eu	DATE
issue-2648	170	2	two	CARDINAL
issue-2648	171	1	2022	CARDINAL
issue-2648	171	2	187	CARDINAL
issue-2648	172	1	2024	DATE
issue-2648	172	2	460	PRODUCT
issue-2648	175	1	2022	CARDINAL
issue-2648	175	2	663	CARDINAL
issue-2648	176	1	2021	DATE
issue-2648	176	2	3073	CARDINAL
issue-2648	177	1	ukraine	GPE
issue-2648	179	1	matthews	ORG
issue-2648	179	2	2022	CARDINAL
issue-2648	179	3	13	CARDINAL
issue-2648	183	1	sanchez	NORP
issue-2648	183	2	2024	DATE
issue-2648	184	1	288	CARDINAL
issue-2648	184	2	289	CARDINAL
issue-2648	185	1	ukraine	GPE
issue-2648	188	1	ukrainian	NORP
issue-2648	190	1	fazekas	NORP
issue-2648	190	2	2021	DATE
issue-2648	190	3	1157	CARDINAL
issue-2648	191	1	fazekas	NORP
issue-2648	191	2	2021	DATE
issue-2648	191	3	1144	CARDINAL
issue-2648	195	1	baltic journal	ORG
issue-2648	195	2	261	CARDINAL
issue-2648	195	3	10 no. 5	CARDINAL
issue-2648	195	4	2024	CARDINAL
issue-2648	196	1	article 8(2)(7	LAW
issue-2648	196	2	article 8(2)(10	LAW
issue-2648	196	3	december 25, 2015	DATE
issue-2648	196	4	922	CARDINAL
issue-2648	201	1	ukraine	GPE
issue-2648	201	2	the ministry of justice	ORG
issue-2648	201	3	ukraine	GPE
issue-2648	201	4	ukraine	GPE
issue-2648	201	5	the ministry of justice	ORG
issue-2648	201	6	ukraine	GPE
issue-2648	201	7	the ministry of finance	ORG
issue-2648	201	8	ukraine	GPE
issue-2648	201	9	january 31	DATE
issue-2648	201	10	2022	DATE
issue-2648	202	1	ukraine	GPE
issue-2648	207	1	grandia	ORG
issue-2648	207	2	2023	CARDINAL
issue-2648	207	3	102	CARDINAL
issue-2648	211	1	ukraine	GPE
issue-2648	212	1	denmark	GPE
issue-2648	212	2	2024	DATE
issue-2648	212	3	9	CARDINAL
issue-2648	213	1	2011	DATE
issue-2648	213	2	1992	DATE
issue-2648	213	3	one	CARDINAL
issue-2648	213	4	2017, 1992-2017	DATE
issue-2648	214	1	2009	DATE
issue-2648	214	2	oecd	ORG
issue-2648	214	3	eu	ORG
issue-2648	215	1	july 15, 2014	DATE
issue-2648	216	1	the oecd council	ORG
issue-2648	216	2	annual	DATE
issue-2648	216	3	standard for automatic exchange of financial account	ORG
issue-2648	216	4	2017	DATE
issue-2648	217	1	3	CARDINAL
issue-2648	218	1	ukraine	GPE
issue-2648	218	2	10 years	DATE
issue-2648	218	3	ukraine	GPE
issue-2648	218	4	march 20	DATE
issue-2648	218	5	2023	CARDINAL
issue-2648	218	6	2970	CARDINAL
issue-2648	220	1	baltic journal	ORG
issue-2648	220	2	262	CARDINAL
issue-2648	221	1	10 no. 5	CARDINAL
issue-2648	221	2	2024	DATE
issue-2648	222	1	european	NORP
issue-2648	222	2	u.s.	GPE
issue-2648	222	3	criminal justice systems	ORG
issue-2648	223	1	u.s.	GPE
issue-2648	223	2	eu	ORG
issue-2648	224	1	2023	CARDINAL
issue-2648	224	2	ukrainian	NORP
issue-2648	224	3	sinclair & wilde	ORG
issue-2648	224	4	the remaining 14.5 million usd	MONEY
issue-2648	225	1	sinclair & wilde	ORG
issue-2648	225	2	us	GPE
issue-2648	225	3	ukraine	GPE
issue-2648	226	1	sinclair & wilde	ORG
issue-2648	226	2	2024	DATE
issue-2648	227	1	2021	DATE
issue-2648	227	2	3086	CARDINAL
issue-2648	229	1	2009-2014	DATE
issue-2648	230	1	at least 161	CARDINAL
issue-2648	230	2	philip morris	ORG
issue-2648	230	3	at least 233	CARDINAL
issue-2648	230	4	the european parliament	ORG
issue-2648	230	5	european	NORP
issue-2648	230	6	hörz	PERSON
issue-2648	230	7	2014	DATE
issue-2648	231	1	eu	ORG
issue-2648	231	2	two-thirds	CARDINAL
issue-2648	232	1	eu health	ORG
issue-2648	232	2	john dalli	PERSON
issue-2648	233	1	european	NORP
issue-2648	233	2	john dalli	PERSON
issue-2648	234	1	the european anti-fraud office	ORG
issue-2648	235	1	eu	ORG
issue-2648	235	2	the united states	GPE
issue-2648	235	3	japan	GPE
issue-2648	235	4	singapore	GPE
issue-2648	236	1	eu	ORG
issue-2648	236	2	eu	ORG
issue-2648	236	3	nemec	ORG
issue-2648	236	4	2024	DATE
issue-2648	236	5	2159	CARDINAL
issue-2648	238	1	2024	DATE
issue-2648	238	2	2	CARDINAL
issue-2648	240	1	eu	ORG
issue-2648	240	2	2023/1114	PERSON
issue-2648	240	3	4	CARDINAL
issue-2648	244	1	baltic journal	ORG
issue-2648	244	2	263	CARDINAL
issue-2648	245	1	10 no. 5	CARDINAL
issue-2648	245	2	2024	CARDINAL
issue-2648	246	1	eu	ORG
issue-2648	248	1	eu 2014/24	ORG
issue-2648	249	1	26	CARDINAL
issue-2648	252	1	2024	DATE
issue-2648	252	2	5	CARDINAL
issue-2648	253	1	5	CARDINAL
issue-2648	264	1	years	DATE
issue-2648	271	1	one	CARDINAL
issue-2648	278	1	264	CARDINAL
issue-2648	279	1	10 no. 5	CARDINAL
issue-2648	280	1	2024	CARDINAL
issue-2648	287	1	ukraine	GPE
issue-2648	287	2	22,000 eur	MONEY
issue-2648	287	3	1 million	CARDINAL
issue-2648	288	1	ukraine	GPE
issue-2648	288	2	article 8(2)(7	LAW
issue-2648	288	3	december 25, 2015	DATE
issue-2648	289	1	922	CARDINAL
issue-2648	291	1	ukraine	GPE
issue-2648	291	2	ukraine	GPE
issue-2648	294	1	eu	ORG
issue-2648	295	1	azleen	PERSON
issue-2648	295	2	i.	GPE
issue-2648	295	3	b., & erlane	ORG
issue-2648	295	4	k. g.	PERSON
issue-2648	295	5	2023	CARDINAL
issue-2648	296	1	malaysia	GPE
issue-2648	299	1	22	CARDINAL
issue-2648	301	1	173–199	CARDINAL
issue-2648	302	1	2020	DATE
issue-2648	303	1	lithuania	GPE
issue-2648	304	1	the european economic association	ORG
issue-2648	306	1	18	CARDINAL
issue-2648	306	2	iss	PERSON
issue-2648	307	1	2.	CARDINAL
issue-2648	308	1	541–582	CARDINAL
issue-2648	309	1	m.	PERSON
issue-2648	309	2	czibik	PERSON
issue-2648	309	3	а.	GPE
issue-2648	309	4	licht	GPE
issue-2648	309	5	j., & fazekas	ORG
issue-2648	309	6	2020	DATE
issue-2648	313	1	33	DATE
issue-2648	314	1	iss	PERSON
issue-2648	315	1	3	CARDINAL
issue-2648	316	1	495–523	CARDINAL
issue-2648	317	1	https://doi.org/10.1111/ gove.12432 benjamin	ORG
issue-2648	317	2	j. groupm:	PERSON
issue-2648	317	3	1tn	MONEY
issue-2648	317	4	a year early	DATE
issue-2648	318	1	11	CARDINAL
issue-2648	318	2	2024	CARDINAL
issue-2648	318	3	r., & el abbadi	ORG
issue-2648	319	1	15th	ORDINAL
issue-2648	320	1	2024	CARDINAL
issue-2648	320	2	2-4	EVENT
issue-2648	320	3	university of sousse	ORG
issue-2648	321	1	tunisia	GPE
issue-2648	322	1	6	CARDINAL
issue-2648	322	2	https://doi.org/10.1109/logistiqua61063.2024.10571429 chang	PERSON
issue-2648	322	3	l.	PERSON
issue-2648	322	4	xu	PERSON
issue-2648	322	5	m., guo, l., zhu	PERSON
issue-2648	322	6	x.	GPE
issue-2648	322	7	qin	PERSON
issue-2648	322	8	s.	PERSON
issue-2648	322	9	guo	PERSON
issue-2648	322	10	x.	GPE
issue-2648	322	11	x.	GPE
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