id	sid	eid	entity	type
issue-3051	1	1	baltic journal of economic	ORG
issue-3051	1	2	332	CARDINAL
issue-3051	1	3	11	CARDINAL
issue-3051	1	4	4	CARDINAL
issue-3051	1	5	2025	DATE
issue-3051	1	6	4.0 1	CARDINAL
issue-3051	1	7	university of internal affairs	ORG
issue-3051	1	8	ukraine	GPE
issue-3051	1	9	2	CARDINAL
issue-3051	1	10	university of internal affairs	ORG
issue-3051	1	11	ukraine e	GPE
issue-3051	3	1	3	CARDINAL
issue-3051	3	2	university of internal affairs	ORG
issue-3051	3	3	ukraine e	GPE
issue-3051	3	4	konopelskyi1	PERSON
issue-3051	3	5	daria sukhanova2	PERSON
issue-3051	4	1	sherstiuk3	PERSON
issue-3051	9	1	russia	GPE
issue-3051	9	2	ukraine	GPE
issue-3051	25	1	333	CARDINAL
issue-3051	26	1	11	CARDINAL
issue-3051	27	1	4	CARDINAL
issue-3051	27	2	2025	CARDINAL
issue-3051	29	1	jel	ORG
issue-3051	37	1	2	CARDINAL
issue-3051	37	2	ukraine	GPE
issue-3051	38	1	v. v. babanina	PERSON
issue-3051	38	2	a. m. babenko	PERSON
issue-3051	38	3	m. bilokonev	PERSON
issue-3051	38	4	m. b. golovko	PERSON
issue-3051	38	5	n. a. dmytrenko	PERSON
issue-3051	38	6	s. f. denisov	PERSON
issue-3051	38	7	i. m. koropatnik	PERSON
issue-3051	38	8	s. kulkina	PERSON
issue-3051	38	9	b. kurylyuk	PERSON
issue-3051	38	10	i. i. mytrofanov	PERSON
issue-3051	38	11	navrotsky	NORP
issue-3051	38	12	m. i. panov	PERSON
issue-3051	38	13	o. r. polegenka	PERSON
issue-3051	38	14	v. p. popovych	PERSON
issue-3051	38	15	a. o. reva	PERSON
issue-3051	38	16	o. m. sarnavskyi	PERSON
issue-3051	38	17	o. v. stolyarskyi	ORG
issue-3051	38	18	m. stratonov	PERSON
issue-3051	38	19	e. l. streltsov	PERSON
issue-3051	38	20	m. s. turkot	PERSON
issue-3051	38	21	m. i. khavronyuk	PERSON
issue-3051	38	22	g. i. changuli	PERSON
issue-3051	38	23	v. shablystyi	PERSON
issue-3051	39	1	3	CARDINAL
issue-3051	39	2	ukraine	GPE
issue-3051	45	1	4	CARDINAL
issue-3051	45	2	russia	GPE
issue-3051	45	3	ukraine	GPE
issue-3051	47	1	ukraine	GPE
issue-3051	47	2	ukraine	GPE
issue-3051	47	3	ukraine	GPE
issue-3051	47	4	article 190	LAW
issue-3051	47	5	article 191 "misappropriation, embezzlement of property	LAW
issue-3051	47	6	section vi.	LAW
issue-3051	47	7	article 364	LAW
issue-3051	47	8	article 368	LAW
issue-3051	47	9	baltic journal of economic	ORG
issue-3051	47	10	334	CARDINAL
issue-3051	48	1	11	CARDINAL
issue-3051	49	1	4	CARDINAL
issue-3051	49	2	2025	DATE
issue-3051	49	3	article 368-5	LAW
issue-3051	49	4	article 369	LAW
issue-3051	51	1	2019	DATE
issue-3051	52	1	ukraine	GPE
issue-3051	52	2	2021	CARDINAL
issue-3051	52	3	1	CARDINAL
issue-3051	54	1	article 190 of the ukrainian criminal code	LAW
issue-3051	55	1	2022	CARDINAL
issue-3051	55	2	2023	CARDINAL
issue-3051	56	1	364	CARDINAL
issue-3051	56	2	368	CARDINAL
issue-3051	56	3	ukrainian	NORP
issue-3051	56	4	2023-2024	DATE
issue-3051	58	1	ukraine	GPE
issue-3051	62	1	ukraine	GPE
issue-3051	63	1	2019	DATE
issue-3051	65	1	the united nations convention against transnational organized crime (	ORG
issue-3051	65	2	2000	DATE
issue-3051	68	1	2003	DATE
issue-3051	68	2	the united nations convention	ORG
issue-3051	70	1	1999	DATE
issue-3051	70	2	173	CARDINAL
issue-3051	71	1	the council of europe convention	ORG
issue-3051	71	2	2005	DATE
issue-3051	71	3	198	CARDINAL
issue-3051	71	4	the previous 1990	DATE
issue-3051	71	5	1	CARDINAL
issue-3051	71	6	ukraine	GPE
issue-3051	71	7	2021	CARDINAL
issue-3051	71	8	half	CARDINAL
issue-3051	71	9	2023 2024 first half of 2025	DATE
issue-3051	71	10	article 190	LAW
issue-3051	71	11	28448	DATE
issue-3051	71	12	article 191 of the criminal code of ukraine 11092 6698 9222 7743 4144 article 364 of the criminal code of ukraine 3955 2214 2983 2345 1194	LAW
issue-3051	71	13	article 368	LAW
issue-3051	71	14	1566 988 1403	DATE
issue-3051	71	15	1640 952	CARDINAL
issue-3051	71	16	3181	CARDINAL
issue-3051	71	17	baltic journal of economic	ORG
issue-3051	71	18	335	CARDINAL
issue-3051	71	19	11	CARDINAL
issue-3051	72	1	4	CARDINAL
issue-3051	72	2	2025	DATE
issue-3051	72	3	2022	CARDINAL
issue-3051	73	1	kyc	GPE
issue-3051	74	1	eu	ORG
issue-3051	74	2	2018/843	CARDINAL
issue-3051	74	3	european	NORP
issue-3051	74	4	30	CARDINAL
issue-3051	74	5	eu	ORG
issue-3051	74	6	2015/849	CARDINAL
issue-3051	74	7	2009/138/ec	PRODUCT
issue-3051	74	8	2013/36	CARDINAL
issue-3051	74	9	2022	CARDINAL
issue-3051	75	1	2022	CARDINAL
issue-3051	76	1	the un conventions	ORG
issue-3051	76	2	the council of europe	ORG
issue-3051	79	1	ukraine	GPE
issue-3051	79	2	eu	ORG
issue-3051	80	1	2012	DATE
issue-3051	82	1	one	CARDINAL
issue-3051	82	2	2022	CARDINAL
issue-3051	84	1	2022	CARDINAL
issue-3051	85	1	1	CARDINAL
issue-3051	88	1	council of europe convention	ORG
issue-3051	89	1	european	NORP
issue-3051	89	2	eaw	ORG
issue-3051	89	3	eu	ORG
issue-3051	90	1	eu	ORG
issue-3051	91	1	one	CARDINAL
issue-3051	91	2	eu	ORG
issue-3051	91	3	eu	ORG
issue-3051	92	1	halunko	PERSON
issue-3051	92	2	2021	CARDINAL
issue-3051	93	1	2	CARDINAL
issue-3051	93	2	egmont group of financial intelligence	ORG
issue-3051	95	1	the egmont group of financial intelligence	ORG
issue-3051	95	2	336	CARDINAL
issue-3051	96	1	11	CARDINAL
issue-3051	97	1	4	CARDINAL
issue-3051	97	2	2025	DATE
issue-3051	98	1	2022	CARDINAL
issue-3051	99	1	3	CARDINAL
issue-3051	104	1	billions	CARDINAL
issue-3051	104	2	eu countries	ORG
issue-3051	105	1	one	CARDINAL
issue-3051	106	1	two	CARDINAL
issue-3051	108	1	2024	CARDINAL
issue-3051	109	1	4	CARDINAL
issue-3051	110	1	the un convention	ORG
issue-3051	110	2	the council of europe	ORG
issue-3051	111	1	siena	ORG
issue-3051	111	2	ukraine	GPE
issue-3051	111	3	2022	CARDINAL
issue-3051	115	1	5	CARDINAL
issue-3051	116	1	ukraine	GPE
issue-3051	122	1	l.	PERSON
issue-3051	122	2	korniienko	PERSON
issue-3051	122	3	m., & berendieieva	ORG
issue-3051	122	4	a.	PERSON
issue-3051	122	5	2019	DATE
issue-3051	123	1	ukraine	GPE
issue-3051	124	1	аmazonia investiga	PERSON
issue-3051	125	1	8 núm	QUANTITY
issue-3051	126	1	24	CARDINAL
issue-3051	126	2	386	CARDINAL
issue-3051	126	3	391/ diciembre 2019	DATE
issue-3051	127	1	386–391	CARDINAL
issue-3051	128	1	leheza	PERSON
issue-3051	128	2	2022	CARDINAL
issue-3051	130	1	revista de la	PERSON
issue-3051	130	2	del zulia	PERSON
issue-3051	130	3	276–287	CARDINAL
issue-3051	131	1	http://dx.doi.org/10.46925//rdluz.36.18	CARDINAL
issue-3051	131	2	337	CARDINAL
issue-3051	131	3	11	CARDINAL
issue-3051	133	1	4	CARDINAL
issue-3051	133	2	2025	CARDINAL
issue-3051	133	3	k.	PERSON
issue-3051	133	4	dolhov	PERSON
issue-3051	133	5	a.	PERSON
issue-3051	133	6	svynarenko	PERSON
issue-3051	133	7	2022	CARDINAL
issue-3051	135	1	revista cuestiones políticas	PERSON
issue-3051	137	1	40	CARDINAL
issue-3051	137	2	2022	CARDINAL
issue-3051	139	1	halunko	PERSON
issue-3051	139	2	petrenko	PERSON
issue-3051	139	3	n., & holenko	ORG
issue-3051	139	4	2021	CARDINAL
issue-3051	141	1	cuestiones políticas	ORG
issue-3051	142	1	39	CARDINAL
issue-3051	143	1	enero-junio 2021	DATE
issue-3051	144	1	343	CARDINAL
issue-3051	144	2	korniienko	PERSON
issue-3051	144	3	m., & yankovyi	ORG
issue-3051	144	4	m.	PERSON
issue-3051	144	5	2022	CARDINAL
issue-3051	146	1	baltic journal of economic studies	ORG
issue-3051	147	1	8	CARDINAL
issue-3051	148	1	185	CARDINAL
issue-3051	149	1	koval	GPE
issue-3051	149	2	m., & koropatov	ORG
issue-3051	149	3	2024	CARDINAL
issue-3051	150	1	ukraine	GPE
issue-3051	151	1	baltic journal of economic studies	ORG
issue-3051	153	1	10 № 3	CARDINAL
issue-3051	154	1	380	CARDINAL
issue-3051	155	1	03th	CARDINAL
issue-3051	155	2	2025	DATE
issue-3051	155	3	19th of september	DATE
issue-3051	155	4	2025	CARDINAL
issue-3051	155	5	29th of october	DATE
issue-3051	155	6	2025	CARDINAL