id	sid	eid	entity	type
issue-2967	1	1	baltic journal of economic	ORG
issue-2967	1	2	267	CARDINAL
issue-2967	2	1	11	CARDINAL
issue-2967	3	1	3	CARDINAL
issue-2967	3	2	2025	DATE
issue-2967	3	3	4.0 1	CARDINAL
issue-2967	3	4	university of internal affairs	ORG
issue-2967	3	5	ukraine	GPE
issue-2967	4	1	2	CARDINAL
issue-2967	4	2	university of internal affairs	ORG
issue-2967	4	3	ukraine e	GPE
issue-2967	5	1	3	CARDINAL
issue-2967	5	2	university of internal affairs	ORG
issue-2967	5	3	ukraine e	GPE
issue-2967	5	4	davydenko1	ORG
issue-2967	5	5	anna kavunska2	PERSON
issue-2967	25	1	268	CARDINAL
issue-2967	26	1	11	CARDINAL
issue-2967	28	1	3	CARDINAL
issue-2967	28	2	2025	CARDINAL
issue-2967	33	1	jel classification	ORG
issue-2967	33	2	k42 1	ORG
issue-2967	36	1	nathan rothschild	PERSON
issue-2967	40	1	the un convention against transnational organized crime	ORG
issue-2967	40	2	november 15, 2000	DATE
issue-2967	40	3	2000	DATE
issue-2967	40	4	the council of europe convention	ORG
issue-2967	40	5	november 23, 2001	DATE
issue-2967	40	6	2001	DATE
issue-2967	41	1	first	ORDINAL
issue-2967	41	2	second	ORDINAL
issue-2967	46	1	the russian federation	ORG
issue-2967	46	2	ukraine	GPE
issue-2967	46	3	european	NORP
issue-2967	53	1	g.s. oreku	PERSON
issue-2967	53	2	f.j. mtenzi	PERSON
issue-2967	53	3	2017	CARDINAL
issue-2967	54	1	m.s. dumitrescu	PERSON
issue-2967	54	2	m.e	ORG
issue-2967	54	3	2019	DATE
issue-2967	55	1	g.g. mikhalchenko	PERSON
issue-2967	55	2	y.m. snitko	ORG
issue-2967	55	3	v.o. ivanenko baltic journal	ORG
issue-2967	55	4	269	CARDINAL
issue-2967	55	5	11	CARDINAL
issue-2967	57	1	3,	CARDINAL
issue-2967	57	2	2025	DATE
issue-2967	57	3	2023	CARDINAL
issue-2967	58	1	2020	DATE
issue-2967	59	1	v.a.	GPE
issue-2967	59	2	2013	DATE
issue-2967	62	1	savela	GPE
issue-2967	62	2	topolyansky	PERSON
issue-2967	62	3	2021	CARDINAL
issue-2967	62	4	popko	NORP
issue-2967	62	5	2021	DATE
issue-2967	62	6	2020	DATE
issue-2967	62	7	shrago	GPE
issue-2967	62	8	2017	DATE
issue-2967	62	9	katerynchuk	ORG
issue-2967	62	10	2016	DATE
issue-2967	62	11	2016	DATE
issue-2967	62	12	2024	DATE
issue-2967	65	1	2	CARDINAL
issue-2967	72	1	1 trillion usd	MONEY
issue-2967	72	2	the past decade	DATE
issue-2967	74	1	2014	DATE
issue-2967	76	1	the european union	ORG
issue-2967	76	2	the period 2005-2020	DATE
issue-2967	80	1	achim	ORG
issue-2967	80	2	borlea	NORP
issue-2967	80	3	2021	CARDINAL
issue-2967	84	1	270	CARDINAL
issue-2967	85	1	11	CARDINAL
issue-2967	87	1	3	CARDINAL
issue-2967	87	2	2025	CARDINAL
issue-2967	87	3	albanese	NORP
issue-2967	87	4	2019	DATE
issue-2967	93	1	2017	CARDINAL
issue-2967	95	1	marica	PERSON
issue-2967	95	2	2019	DATE
issue-2967	98	1	2023	CARDINAL
issue-2967	99	1	ukraine	GPE
issue-2967	100	1	2016	CARDINAL
issue-2967	100	2	ukraine	GPE
issue-2967	100	3	ukraine	GPE
issue-2967	100	4	27	CARDINAL
issue-2967	100	5	january 2016 '	DATE
issue-2967	100	6	ukraine	GPE
issue-2967	102	1	ukrainian	NORP
issue-2967	102	2	ukraine	GPE
issue-2967	102	3	2021	CARDINAL
issue-2967	102	4	ukraine	GPE
issue-2967	102	5	2021	DATE
issue-2967	102	6	ukraine	GPE
issue-2967	102	7	ukraine	GPE
issue-2967	103	1	ukraine	GPE
issue-2967	104	1	ukraine	GPE
issue-2967	104	2	2021	CARDINAL
issue-2967	109	1	2020	DATE
issue-2967	110	1	v.a.	GPE
issue-2967	111	1	2013	DATE
issue-2967	112	1	271	CARDINAL
issue-2967	112	2	11	CARDINAL
issue-2967	114	1	3	CARDINAL
issue-2967	114	2	2025	CARDINAL
issue-2967	115	1	2021	CARDINAL
issue-2967	116	1	kolesnikov	PERSON
issue-2967	116	2	2017	DATE
issue-2967	117	1	ukrainian	NORP
issue-2967	121	1	ukraine	GPE
issue-2967	121	2	ukraine	GPE
issue-2967	129	1	3	CARDINAL
issue-2967	131	1	the united nations convention against transnational organized crime	ORG
issue-2967	131	2	november 15, 2000	DATE
issue-2967	131	3	2000	DATE
issue-2967	131	4	the council of europe convention	ORG
issue-2967	131	5	november 23, 2001	DATE
issue-2967	131	6	2001	DATE
issue-2967	133	1	ukraine	GPE
issue-2967	133	2	ukraine	GPE
issue-2967	133	3	article 19	LAW
issue-2967	133	4	ukraine	GPE
issue-2967	133	5	article 22	LAW
issue-2967	134	1	article 31	LAW
issue-2967	134	2	ukraine	GPE
issue-2967	135	1	ukraine	GPE
issue-2967	135	2	ukraine	GPE
issue-2967	136	1	ukraine	GPE
issue-2967	136	2	ukraine	GPE
issue-2967	136	3	baltic journal	ORG
issue-2967	136	4	272	CARDINAL
issue-2967	137	1	11	CARDINAL
issue-2967	139	1	3	CARDINAL
issue-2967	139	2	2025	DATE
issue-2967	139	3	ukraine	GPE
issue-2967	139	4	the ministry of foreign affairs	ORG
issue-2967	139	5	ukraine	GPE
issue-2967	139	6	the ministry of digital transformation of ukraine	ORG
issue-2967	139	7	ukraine	GPE
issue-2967	139	8	the national bank of ukraine	ORG
issue-2967	139	9	ukraine	GPE
issue-2967	139	10	ukraine	GPE
issue-2967	139	11	ukraine	GPE
issue-2967	139	12	ukraine	GPE
issue-2967	140	1	article 18 of the law of ukraine	LAW
issue-2967	140	2	ukraine	GPE
issue-2967	143	1	241	CARDINAL
issue-2967	143	2	1	CARDINAL
issue-2967	143	3	article 23	LAW
issue-2967	146	1	the ministry of internal affairs	ORG
issue-2967	146	2	ukraine	GPE
issue-2967	146	3	article 27 of the law of ukraine	LAW
issue-2967	146	4	ukraine	GPE
issue-2967	148	1	ukraine	GPE
issue-2967	148	2	2021	DATE
issue-2967	148	3	ukraine	GPE
issue-2967	148	4	2021	DATE
issue-2967	148	5	ukraine	GPE
issue-2967	149	1	ukrainian	NORP
issue-2967	149	2	ukraine	GPE
issue-2967	149	3	european	NORP
issue-2967	154	1	2025	CARDINAL
issue-2967	154	2	ukraine	GPE
issue-2967	154	3	16	CARDINAL
issue-2967	154	4	ukraine	GPE
issue-2967	154	5	2025	CARDINAL
issue-2967	154	6	ukraine	GPE
issue-2967	154	7	ukraine	GPE
issue-2967	154	8	ukraine	GPE
issue-2967	154	9	eu	ORG
issue-2967	154	10	nato	ORG
issue-2967	154	11	273	CARDINAL
issue-2967	155	1	11	CARDINAL
issue-2967	157	1	3	CARDINAL
issue-2967	157	2	2025	CARDINAL
issue-2967	162	1	kravtsova	GPE
issue-2967	162	2	2016	DATE
issue-2967	164	1	2021	DATE
issue-2967	166	1	savela	GPE
issue-2967	166	2	topolyansky	PERSON
issue-2967	166	3	2021	DATE
issue-2967	169	1	firstly	ORDINAL
issue-2967	169	2	secondly	ORDINAL
issue-2967	169	3	thirdly	ORDINAL
issue-2967	169	4	fourthly	ORDINAL
issue-2967	169	5	sixthly	ORDINAL
issue-2967	169	6	2020	DATE
issue-2967	170	1	the national and international levels	ORG
issue-2967	170	2	shrago	GPE
issue-2967	170	3	2017	DATE
issue-2967	175	1	2020	DATE
issue-2967	177	1	274	CARDINAL
issue-2967	177	2	11	CARDINAL
issue-2967	179	1	3	CARDINAL
issue-2967	179	2	2025	CARDINAL
issue-2967	180	1	chernyak	ORG
issue-2967	180	2	2018	DATE
issue-2967	181	1	katerynchuk	ORG
issue-2967	181	2	2016	DATE
issue-2967	182	1	2016	DATE
issue-2967	184	1	matsaung	PERSON
issue-2967	184	2	2024	DATE
issue-2967	186	1	2020	DATE
issue-2967	188	1	bello	ORG
issue-2967	188	2	2018	DATE
issue-2967	193	1	4.	CARDINAL
issue-2967	204	1	the baltic journal of economic	ORG
issue-2967	204	2	275	CARDINAL
issue-2967	204	3	11	CARDINAL
issue-2967	205	1	3	CARDINAL
issue-2967	212	1	2000	DATE
issue-2967	213	1	united nations convention against transnational organized crime	ORG
issue-2967	214	1	2001	DATE
issue-2967	215	1	council of europe	ORG
issue-2967	216	1	g. s.	PERSON
issue-2967	216	2	f. j.	PERSON
issue-2967	216	3	2017	CARDINAL
issue-2967	218	1	691	CARDINAL
issue-2967	218	2	129–153	CARDINAL
issue-2967	219	1	dumitrescu	PERSON
issue-2967	219	2	m. s.	PERSON
issue-2967	219	3	m. e.	PERSON
issue-2967	219	4	2019	DATE
issue-2967	222	1	433–440	CARDINAL
issue-2967	223	1	mikhalchenko g. g.	PERSON
issue-2967	223	2	y. m., & ivanenko	ORG
issue-2967	223	3	2023	CARDINAL
issue-2967	225	1	lviv university of business	ORG
issue-2967	227	1	38	DATE
issue-2967	227	2	377–384	CARDINAL
issue-2967	228	1	rosinsky	ORG
issue-2967	228	2	a. v.	PERSON
issue-2967	228	3	2020	DATE
issue-2967	231	1	109–111	CARDINAL
issue-2967	232	1	2013	DATE
issue-2967	234	1	1(3	CARDINAL
issue-2967	234	2	26–32	CARDINAL
issue-2967	235	1	sayenko	PERSON
issue-2967	235	2	m. i.	PERSON
issue-2967	235	3	savela	GPE
issue-2967	235	4	e. a.	PERSON
issue-2967	235	5	2021	CARDINAL
issue-2967	237	1	uzhhorod national university: law series	ORG
issue-2967	237	2	64	DATE
issue-2967	237	3	386–391	DATE
issue-2967	237	4	popko	NORP
issue-2967	237	5	v. v.,	PERSON
issue-2967	237	6	e. v.	PERSON
issue-2967	237	7	2021	CARDINAL
issue-2967	239	1	uzhhorod national university: law series	ORG
issue-2967	239	2	66	DATE
issue-2967	239	3	276–283	DATE
issue-2967	240	1	t. v.	PERSON
issue-2967	240	2	2020	DATE
issue-2967	241	1	ukraine	GPE
issue-2967	242	1	national academy of internal affairs	ORG
issue-2967	242	2	kyiv	GPE
issue-2967	243	1	shrago	GPE
issue-2967	243	2	a. o.	PERSON
issue-2967	243	3	2017	CARDINAL
issue-2967	246	1	118–122	CARDINAL
issue-2967	246	2	katerynchuk	ORG
issue-2967	246	3	i. p.	PERSON
issue-2967	246	4	2016	CARDINAL
issue-2967	248	1	ukraine	GPE
issue-2967	249	1	albul	GPE
issue-2967	249	2	s. v.	PERSON
issue-2967	249	3	2016	CARDINAL
issue-2967	251	1	ukraine	GPE
issue-2967	252	1	matsaung	PERSON
issue-2967	252	2	d. t.	PERSON
issue-2967	252	3	2024	CARDINAL
issue-2967	253	1	south africa	GPE
issue-2967	254	1	african	NORP
issue-2967	254	2	152–167	CARDINAL
issue-2967	255	1	e.	PERSON
issue-2967	255	2	2014	DATE
issue-2967	258	1	achim	ORG
issue-2967	258	2	m. v.	PERSON
issue-2967	258	3	vaidean	ORG
issue-2967	258	4	v. l.	PERSON
issue-2967	258	5	borlea	NORP
issue-2967	258	6	s. n., & florescu	PERSON
issue-2967	258	7	d. r.	PERSON
issue-2967	258	8	2021	CARDINAL
issue-2967	260	1	european union	ORG
issue-2967	261	1	9(5	CARDINAL
issue-2967	262	1	albanese	PERSON
issue-2967	262	2	j. s.	PERSON
issue-2967	262	3	2019	DATE
issue-2967	265	1	51–57	CARDINAL
issue-2967	266	1	baltic journal of economic	ORG
issue-2967	266	2	276	CARDINAL
issue-2967	266	3	11	CARDINAL
issue-2967	266	4	3	CARDINAL
issue-2967	266	5	2025	DATE
issue-2967	266	6	ukraine	GPE
issue-2967	266	7	january 27	DATE
issue-2967	266	8	2016	DATE
issue-2967	266	9	ukraine	GPE
issue-2967	266	10	march 15, 2016	DATE
issue-2967	267	1	96/2016	CARDINAL
issue-2967	268	1	ukraine	GPE
issue-2967	269	1	https://zakon.rada.gov.ua/laws/	ORG
issue-2967	270	1	ukraine	GPE
issue-2967	270	2	2021	DATE
issue-2967	270	3	ukraine	GPE
issue-2967	270	4	august 26, 2021	DATE
issue-2967	270	5	447/2021	CARDINAL
issue-2967	271	1	ukraine	GPE
issue-2967	272	1	https://zakon.rada.gov.ua/laws/	ORG
issue-2967	272	2	2021	CARDINAL
issue-2967	274	1	5	CARDINAL
issue-2967	274	2	69–78	CARDINAL
issue-2967	275	1	kolesnikov	PERSON
issue-2967	275	2	a., & zyailyk	ORG
issue-2967	275	3	2017	CARDINAL
issue-2967	277	1	1(9	CARDINAL
issue-2967	278	1	ukraine	GPE
issue-2967	278	2	july 15, 2021	DATE
issue-2967	278	3	1667	CARDINAL
issue-2967	279	1	ukraine	GPE
issue-2967	280	1	june 21, 2018	DATE
issue-2967	281	1	2469	CARDINAL
issue-2967	282	1	ukraine	GPE
issue-2967	283	1	ukraine	GPE
issue-2967	283	2	june 7, 2016	DATE
issue-2967	283	3	242/2016	CARDINAL
issue-2967	284	1	ukraine	GPE
issue-2967	285	1	july 2, 2015	DATE
issue-2967	287	1	ukraine	GPE
issue-2967	288	1	ukraine	GPE
issue-2967	288	2	2025	CARDINAL
issue-2967	288	3	ukraine	GPE
issue-2967	288	4	march 7, 2025	DATE
issue-2967	288	5	204	CARDINAL
issue-2967	288	6	ukraine	GPE
issue-2967	289	1	kravtsova	PERSON
issue-2967	289	2	m. o.	PERSON
issue-2967	289	3	2016	CARDINAL
issue-2967	291	1	kharkiv national university of internal affairs	ORG
issue-2967	292	1	zachek, o. i.	ORG
issue-2967	292	2	2020	DATE
issue-2967	293	1	4(10	CARDINAL
issue-2967	293	2	94–100	CARDINAL
issue-2967	294	1	m. l.	PERSON
issue-2967	294	2	a. m.	PERSON
issue-2967	294	3	2018	DATE
issue-2967	295	1	ukraine	GPE
issue-2967	296	1	ukraine	GPE
issue-2967	297	1	4	CARDINAL
issue-2967	298	1	kopotun	PERSON
issue-2967	298	2	i.	PERSON
issue-2967	298	3	nikitin, a.	PERSON
issue-2967	298	4	tulinov	PERSON
issue-2967	298	5	2020	DATE
issue-2967	299	1	ukraine	GPE
issue-2967	299	2	tem	ORG
issue-2967	299	3	9(2	CARDINAL
issue-2967	299	4	460–468	CARDINAL
issue-2967	300	1	bello	ORG
issue-2967	300	2	m. (	PERSON
issue-2967	300	3	2018	DATE
issue-2967	301	1	nigeria	GPE
issue-2967	302	1	university of salford.	ORG
issue-2967	303	1	13th of june	DATE
issue-2967	303	2	2025	DATE
issue-2967	303	3	28th of july	DATE
issue-2967	303	4	2025	CARDINAL
issue-2967	303	5	13th of august	DATE
issue-2967	303	6	2025	CARDINAL