id	sid	eid	entity	type
issue-538	1	1	baltic journal of economic	ORG
issue-538	1	2	67	CARDINAL
issue-538	1	3	4	CARDINAL
issue-538	1	4	5	CARDINAL
issue-538	1	5	2018	DATE
issue-538	1	6	1 kharkiv	CARDINAL
issue-538	1	7	national university of internal affairs	ORG
issue-538	1	8	ukraine	GPE
issue-538	2	1	2	CARDINAL
issue-538	2	2	ukraine	GPE
issue-538	2	3	ukraine	GPE
issue-538	3	1	80677171865@ukr.net 3	CARDINAL
issue-538	3	2	ukraine	GPE
issue-538	4	1	ukraine	GPE
issue-538	4	2	olena dzhafarova1	PERSON
issue-538	4	3	olena riabchenko2	PERSON
issue-538	4	4	artemenko3	PERSON
issue-538	5	1	ukraine	GPE
issue-538	5	2	european	NORP
issue-538	6	1	ukraine	GPE
issue-538	9	1	ukraine	GPE
issue-538	9	2	the last years	DATE
issue-538	11	1	ukraine	GPE
issue-538	12	1	ukraine	GPE
issue-538	12	2	ukraine	GPE
issue-538	12	3	european	NORP
issue-538	15	1	jel classification	ORG
issue-538	15	2	g21 1	PERSON
issue-538	16	1	ukraine	GPE
issue-538	16	2	european	NORP
issue-538	16	3	the european union	ORG
issue-538	17	1	ukraine	GPE
issue-538	17	2	european	NORP
issue-538	18	1	european	NORP
issue-538	19	1	ukrainian	NORP
issue-538	19	2	europe	LOC
issue-538	20	1	ukraine	GPE
issue-538	23	1	ukrainian	NORP
issue-538	24	1	eastern ukraine	LOC
issue-538	25	1	european	NORP
issue-538	25	2	ukraine	GPE
issue-538	25	3	68	CARDINAL
issue-538	26	1	4	CARDINAL
issue-538	26	2	5	CARDINAL
issue-538	26	3	2018	DATE
issue-538	27	1	european	NORP
issue-538	27	2	ukrainian	NORP
issue-538	28	1	eu	PERSON
issue-538	28	2	ukrainian	NORP
issue-538	28	3	ukraine	GPE
issue-538	29	1	the european integration	ORG
issue-538	29	2	ukraine	GPE
issue-538	31	1	eu	ORG
issue-538	32	1	ukraine	GPE
issue-538	32	2	european	NORP
issue-538	33	1	ukraine	GPE
issue-538	34	1	baranovskyi	PERSON
issue-538	34	2	2014	DATE
issue-538	36	1	kurylo	PERSON
issue-538	36	2	a. klochko	PERSON
issue-538	36	3	d. zhuravlov	GPE
issue-538	36	4	h. javadov	PERSON
issue-538	36	5	2018	DATE
issue-538	40	1	vasylchak	PERSON
issue-538	40	2	2009	DATE
issue-538	41	1	prokopenko	PERSON
issue-538	41	2	2014	DATE
issue-538	42	1	2015	CARDINAL
issue-538	44	1	deloitte international company	ORG
issue-538	44	2	93%	PERCENT
issue-538	44	3	the past two years	DATE
issue-538	45	1	2016	DATE
issue-538	46	1	2016	DATE
issue-538	47	1	swanepoel	ORG
issue-538	47	2	2016	DATE
issue-538	48	1	shcherbatykh	PERSON
issue-538	48	2	2016	CARDINAL
issue-538	50	1	one	CARDINAL
issue-538	51	1	2016	DATE
issue-538	51	2	u.s.	GPE
issue-538	51	3	japanese	NORP
issue-538	51	4	european	NORP
issue-538	52	1	the united kingdom	GPE
issue-538	52	2	2016	CARDINAL
issue-538	52	3	200.1 billion pounds	MONEY
issue-538	54	1	uk	GPE
issue-538	54	2	about 80%	PERCENT
issue-538	54	3	18%	PERCENT
issue-538	54	4	only 2%	PERCENT
issue-538	54	5	2017	DATE
issue-538	55	1	konig	PERSON
issue-538	55	2	2017	CARDINAL
issue-538	55	3	eu	ORG
issue-538	56	1	kanungo	PERSON
issue-538	56	2	2017	CARDINAL
issue-538	57	1	weigand	PERSON
issue-538	57	2	20	CARDINAL
issue-538	57	3	japan	GPE
issue-538	57	4	the united states	GPE
issue-538	57	5	europe	LOC
issue-538	57	6	2003-2015	DATE
issue-538	57	7	first	ORDINAL
issue-538	58	1	ukraine	GPE
issue-538	58	2	klochko et al.	PERSON
issue-538	58	3	2017	DATE
issue-538	59	1	ukraine	GPE
issue-538	59	2	european	NORP
issue-538	59	3	eu	ORG
issue-538	60	1	ukraine	GPE
issue-538	60	2	2020	DATE
issue-538	60	3	baltic journal	ORG
issue-538	60	4	69	CARDINAL
issue-538	61	1	4	CARDINAL
issue-538	61	2	5	CARDINAL
issue-538	61	3	2018	DATE
issue-538	61	4	ukrainian	NORP
issue-538	65	1	european	NORP
issue-538	65	2	ukraine	GPE
issue-538	67	1	2016	CARDINAL
issue-538	67	2	234	CARDINAL
issue-538	67	3	88.7 billion	CARDINAL
issue-538	67	4	36.9 billion	CARDINAL
issue-538	68	1	1,291	CARDINAL
issue-538	68	2	115.9 billion	CARDINAL
issue-538	68	3	khvorostina	PERSON
issue-538	68	4	yanitskiy	PERSON
issue-538	68	5	2017	CARDINAL
issue-538	68	6	more than 117 939	CARDINAL
issue-538	68	7	february 23, 2017	DATE
issue-538	70	1	ukraine	GPE
issue-538	71	1	ukrainian	NORP
issue-538	71	2	klochko & nezhevelo	ORG
issue-538	71	3	2017	DATE
issue-538	72	1	ukraine	GPE
issue-538	74	1	ukrainian	NORP
issue-538	75	1	ukraine	GPE
issue-538	76	1	ukraine	GPE
issue-538	77	1	ukrainian	NORP
issue-538	77	2	the national bank of ukraine	ORG
issue-538	77	3	three	CARDINAL
issue-538	77	4	1998-1999	DATE
issue-538	77	5	2008-2009	DATE
issue-538	77	6	2014-2017	DATE
issue-538	79	1	3%	PERCENT
issue-538	79	2	recent years	DATE
issue-538	84	1	ukrainian	NORP
issue-538	84	2	ukraine	GPE
issue-538	85	1	2	CARDINAL
issue-538	85	2	2013-2018	DATE
issue-538	85	3	annual	DATE
issue-538	85	4	ukraine	GPE
issue-538	85	5	ukraine	GPE
issue-538	86	1	annual	DATE
issue-538	86	2	ukraine	GPE
issue-538	86	3	2011	DATE
issue-538	86	4	2017	DATE
issue-538	88	1	12 months of 2013	DATE
issue-538	88	2	527	CARDINAL
issue-538	88	3	260	CARDINAL
issue-538	88	4	baltic journal of economic	ORG
issue-538	88	5	70	CARDINAL
issue-538	89	1	4	CARDINAL
issue-538	89	2	5	CARDINAL
issue-538	89	3	2018	DATE
issue-538	89	4	11 months of 2014	DATE
issue-538	89	5	141	CARDINAL
issue-538	89	6	89	CARDINAL
issue-538	90	1	12 months of 2015	DATE
issue-538	90	2	175	CARDINAL
issue-538	91	1	2013	DATE
issue-538	91	2	2013-2014	DATE
issue-538	92	1	2013	DATE
issue-538	92	2	article 200	LAW
issue-538	92	3	260	CARDINAL
issue-538	93	1	222	CARDINAL
issue-538	93	2	327	CARDINAL
issue-538	94	1	231	CARDINAL
issue-538	94	2	17	CARDINAL
issue-538	95	1	222	CARDINAL
issue-538	95	2	12	CARDINAL
issue-538	96	1	12 months of 2014	DATE
issue-538	96	2	7	CARDINAL
issue-538	96	3	1	CARDINAL
issue-538	97	1	2014	DATE
issue-538	97	2	2011-2012	DATE
issue-538	98	1	2014	DATE
issue-538	99	1	200	CARDINAL
issue-538	99	2	285	CARDINAL
issue-538	100	1	222	CARDINAL
issue-538	100	2	345	CARDINAL
issue-538	101	1	231	CARDINAL
issue-538	101	2	26	CARDINAL
issue-538	102	1	232	CARDINAL
issue-538	102	2	8	CARDINAL
issue-538	103	1	the 12 months of 2015	DATE
issue-538	104	1	2015	DATE
issue-538	105	1	200	CARDINAL
issue-538	105	2	238	CARDINAL
issue-538	106	1	222	CARDINAL
issue-538	106	2	129	CARDINAL
issue-538	107	1	231	CARDINAL
issue-538	107	2	14	CARDINAL
issue-538	108	1	222	CARDINAL
issue-538	108	2	5	CARDINAL
issue-538	109	1	2016	DATE
issue-538	110	1	200	CARDINAL
issue-538	110	2	167	CARDINAL
issue-538	111	1	2181	CARDINAL
issue-538	111	2	6	CARDINAL
issue-538	112	1	2201	CARDINAL
issue-538	112	2	1	CARDINAL
issue-538	113	1	2202	CARDINAL
issue-538	113	2	1	CARDINAL
issue-538	114	1	222	CARDINAL
issue-538	114	2	62	CARDINAL
issue-538	115	1	231	CARDINAL
issue-538	115	2	19	CARDINAL
issue-538	116	1	232	CARDINAL
issue-538	116	2	ukraine 7	FAC
issue-538	117	1	2015	CARDINAL
issue-538	117	2	4,983	CARDINAL
issue-538	117	3	1,104	CARDINAL
issue-538	117	4	462	CARDINAL
issue-538	117	5	642	CARDINAL
issue-538	118	1	76	CARDINAL
issue-538	118	2	1,112	CARDINAL
issue-538	118	3	3,420	CARDINAL
issue-538	119	1	2017	DATE
issue-538	120	1	200	CARDINAL
issue-538	120	2	ukraine	GPE
issue-538	120	3	383	CARDINAL
issue-538	121	1	2181	CARDINAL
issue-538	121	2	4	CARDINAL
issue-538	122	1	2201	CARDINAL
issue-538	122	2	0	CARDINAL
issue-538	123	1	2202	CARDINAL
issue-538	123	2	1	CARDINAL
issue-538	123	3	2003	DATE
issue-538	124	1	2011–2016	CARDINAL
issue-538	124	2	annual	DATE
issue-538	124	3	ukraine	GPE
issue-538	124	4	1	CARDINAL
issue-538	125	1	ukraine	GPE
issue-538	125	2	3	CARDINAL
issue-538	127	1	the supreme court of ukraine	ORG
issue-538	128	1	3	CARDINAL
issue-538	128	2	april 25, 2003	DATE
issue-538	129	1	the supreme court of ukraine no. 5	ORG
issue-538	129	2	april 15, 2005	DATE
issue-538	132	1	200	CARDINAL
issue-538	133	1	209	CARDINAL
issue-538	134	1	2181	CARDINAL
issue-538	135	1	219	CARDINAL
issue-538	136	1	2201	CARDINAL
issue-538	137	1	2202	CARDINAL
issue-538	138	1	222	CARDINAL
issue-538	139	1	231	CARDINAL
issue-538	140	1	232	CARDINAL
issue-538	140	2	129	CARDINAL
issue-538	140	3	140	CARDINAL
issue-538	140	4	24 17 2018	DATE
issue-538	140	5	6	CARDINAL
issue-538	140	6	17	CARDINAL
issue-538	140	7	baltic journal of economic	ORG
issue-538	140	8	71	CARDINAL
issue-538	141	1	4	CARDINAL
issue-538	141	2	5	CARDINAL
issue-538	141	3	2018 3	DATE
issue-538	142	1	european	NORP
issue-538	142	2	ukraine	GPE
issue-538	142	3	four	CARDINAL
issue-538	142	4	eu	ORG
issue-538	142	5	2013/36	CARDINAL
issue-538	142	6	eu regulation no.	ORG
issue-538	143	1	575/2013	CARDINAL
issue-538	143	2	crd/crr	ORG
issue-538	143	3	2002/87	CARDINAL
issue-538	143	4	2009/110/eu	DATE
issue-538	144	1	eu	ORG
issue-538	144	2	2015/849/eu	DATE
issue-538	144	3	2015/847/eu	GPE
issue-538	147	1	2011	DATE
issue-538	149	1	ukraine	GPE
issue-538	149	2	eu	ORG
issue-538	152	1	two	CARDINAL
issue-538	153	1	2003	DATE
issue-538	154	1	ukraine	GPE
issue-538	155	1	article 200 of the criminal code of ukraine	LAW
issue-538	156	1	209	CARDINAL
issue-538	157	1	2181	CARDINAL
issue-538	157	2	ukraine	GPE
issue-538	158	1	219	CARDINAL
issue-538	158	2	ukraine	GPE
issue-538	159	1	2201	CARDINAL
issue-538	159	2	ukraine	GPE
issue-538	160	1	2202	CARDINAL
issue-538	160	2	ukraine	GPE
issue-538	161	1	222	CARDINAL
issue-538	161	2	ukraine	GPE
issue-538	163	1	231	CARDINAL
issue-538	163	2	ukraine	GPE
issue-538	164	1	232	CARDINAL
issue-538	164	2	ukraine	GPE
issue-538	166	1	first	ORDINAL
issue-538	166	2	kokert & held	ORG
issue-538	166	3	2013	DATE
issue-538	169	1	michael, 2018	ORG
issue-538	170	1	the past two decades	DATE
issue-538	171	1	ukraine	GPE
issue-538	171	2	european	NORP
issue-538	171	3	ukraine	GPE
issue-538	172	1	ukraine	GPE
issue-538	172	2	ukraine	GPE
issue-538	172	3	ukrainian	NORP
issue-538	173	1	the baltic journal of economic	ORG
issue-538	173	2	72	CARDINAL
issue-538	174	1	4	CARDINAL
issue-538	174	2	5	CARDINAL
issue-538	174	3	2018	DATE
issue-538	175	1	ukraine	GPE
issue-538	176	1	recent years	DATE
issue-538	176	2	ukraine	GPE
issue-538	177	1	annual	DATE
issue-538	177	2	annual	DATE
issue-538	177	3	ukraine	GPE
issue-538	179	1	ukraine	GPE
issue-538	179	2	ukraine	GPE
issue-538	180	1	996/98	CARDINAL
issue-538	180	2	10, 1998	DATE
issue-538	181	1	2010	DATE
issue-538	183	1	2014	DATE
issue-538	184	1	from 2010 to 2013	DATE
issue-538	186	1	2010	DATE
issue-538	186	2	101	CARDINAL
issue-538	186	3	50	CARDINAL
issue-538	187	1	2011	DATE
issue-538	187	2	97	CARDINAL
issue-538	187	3	58	CARDINAL
issue-538	188	1	november 14, 2002 no. 13	DATE
issue-538	188	2	46	CARDINAL
issue-538	188	3	22.44%	PERCENT
issue-538	188	4	2012	DATE
issue-538	189	1	2013	DATE
issue-538	189	2	524	CARDINAL
issue-538	189	3	87	CARDINAL
issue-538	190	1	2013-2016	DATE
issue-538	190	2	annual	DATE
issue-538	191	1	2014	DATE
issue-538	193	1	december 31, 2015	DATE
issue-538	193	2	2 494	CARDINAL
issue-538	193	3	the ministry of internal affairs	ORG
issue-538	193	4	ukraine	GPE
issue-538	194	1	the same year	DATE
issue-538	194	2	10	CARDINAL
issue-538	194	3	26,090 bln	QUANTITY
issue-538	194	4	105	CARDINAL
issue-538	194	5	6	CARDINAL
issue-538	194	6	one	CARDINAL
issue-538	194	7	pjsc	GPE
issue-538	194	8	meinlbank	ORG
issue-538	194	9	richnyi zvit	ORG
issue-538	194	10	2016	DATE
issue-538	195	1	2016	CARDINAL
issue-538	195	2	1 113	CARDINAL
issue-538	195	3	492	CARDINAL
issue-538	195	4	9	CARDINAL
issue-538	196	1	2016	DATE
issue-538	196	2	103	CARDINAL
issue-538	198	1	ukraine	GPE
issue-538	201	1	4.	CARDINAL
issue-538	203	1	73	CARDINAL
issue-538	204	1	4	CARDINAL
issue-538	204	2	5	CARDINAL
issue-538	204	3	2018	DATE
issue-538	205	1	ukrainian	NORP
issue-538	205	2	eu	ORG
issue-538	206	1	ukraine	GPE
issue-538	206	2	ukraine	GPE
issue-538	210	1	ukraine	GPE
issue-538	211	1	ukraine	GPE
issue-538	212	1	ukraine	GPE
issue-538	213	1	ukrainian	NORP
issue-538	213	2	european	NORP
issue-538	214	1	ukraine	GPE
issue-538	214	2	european	NORP
issue-538	219	1	2014	DATE
issue-538	220	1	bezpeka bankivskoi sfery	PERSON
issue-538	222	1	6	CARDINAL
issue-538	222	2	20	CARDINAL
issue-538	223	1	dudorov, o. o.	PERSON
issue-538	223	2	movchan	PERSON
issue-538	223	3	2015	CARDINAL
issue-538	224	1	kryminaljno	PERSON
issue-538	224	2	zaborona shchodo dovedennia banku	PERSON
issue-538	226	1	pravo	PERSON
issue-538	226	2	1	CARDINAL
issue-538	226	3	71	CARDINAL
issue-538	227	1	2016	CARDINAL
issue-538	229	1	http://blog.aspiresys.com/digital/big-data-analytics/analyticsapplied-fraud-prevention-anddetection-inthe-banking-sector/ kanungo	PERSON
issue-538	229	2	r.	NORP
issue-538	229	3	al-shawabkeh	ORG
issue-538	229	4	a.	PERSON
issue-538	229	5	2017	CARDINAL
issue-538	231	1	14(1	CARDINAL
issue-538	231	2	55	CARDINAL
issue-538	231	3	a. m.	PERSON
issue-538	231	4	nezhevelo	GPE
issue-538	232	1	2017	CARDINAL
issue-538	233	1	sferi bankivskoi diialnosti ukrainy	PERSON
issue-538	233	2	ukraine	GPE
issue-538	234	1	a. n.	PERSON
issue-538	234	2	kurilo	ORG
issue-538	234	3	n. p.	PERSON
issue-538	234	4	zapara	GPE
issue-538	234	5	s. i.	PERSON
issue-538	234	6	2017	CARDINAL
issue-538	235	1	k voprosu ugolovno	PERSON
issue-538	235	2	sfery bankovskoy deyatelnosti ukrainy	PERSON
issue-538	237	1	vserossiyskiy kriminologicheskiy zhurnal	PERSON
issue-538	237	2	11(4	DATE
issue-538	237	3	833-843	CARDINAL
issue-538	237	4	http://dx.doi.org/10.17150/25004255.2017.11(4).837 kokert	PERSON
issue-538	237	5	j.	PERSON
issue-538	237	6	m.	PERSON
issue-538	237	7	2013	DATE
issue-538	239	1	https://www.bafin.de/	CARDINAL
issue-538	239	2	konig	PERSON
issue-538	239	3	2017	CARDINAL
issue-538	240	1	71	CARDINAL
issue-538	241	1	m.	PERSON
issue-538	241	2	klochko	PERSON
issue-538	241	3	a.	PERSON
issue-538	241	4	a.	PERSON
issue-538	241	5	2017	CARDINAL
issue-538	242	1	ukraine	GPE
issue-538	243	1	12(4	CARDINAL
issue-538	243	2	114	CARDINAL
issue-538	243	3	bbs.12(4).2017.11 kurylo	PERSON
issue-538	243	4	klochko a.	PERSON
issue-538	243	5	zhuravlov d.	PERSON
issue-538	243	6	javadov h.	PERSON
issue-538	244	1	2018	DATE
issue-538	245	1	european	NORP
issue-538	245	2	ukraine	GPE
issue-538	246	1	13(1	CARDINAL
issue-538	246	2	162	CARDINAL
issue-538	247	1	http://dx.doi.org/10.21511/bbs.13(1).2018.15 michael	PERSON
issue-538	247	2	2018	DATE
issue-538	248	1	74	CARDINAL
issue-538	249	1	4	CARDINAL
issue-538	249	2	5	CARDINAL
issue-538	249	3	2018	DATE
issue-538	249	4	s.	PERSON
issue-538	249	5	2017	CARDINAL
issue-538	250	1	south african	NORP
issue-538	251	1	6(2	CARDINAL
issue-538	251	2	27	CARDINAL
issue-538	251	3	http://dx.doi.org/10.21511/pmf.06(2).2017.03	CARDINAL
issue-538	251	4	2011	DATE
issue-538	253	1	ten	CARDINAL
issue-538	254	1	n. s.	PERSON
issue-538	254	2	m. i.	PERSON
issue-538	254	3	2014	DATE
issue-538	257	1	naukovyi visnyk nltu	PERSON
issue-538	257	2	24.1	CARDINAL
issue-538	257	3	302	CARDINAL
issue-538	258	1	shcherbatykh	ORG
issue-538	258	2	d. v.	PERSON
issue-538	259	1	b. v.	PERSON
issue-538	259	2	2016	CARDINAL
issue-538	260	1	zahrozy	GPE
issue-538	261	1	bankivskykh ustanov	PERSON
issue-538	264	1	seriia ekon	ORG
issue-538	265	1	nauky	PERSON
issue-538	265	2	1	CARDINAL
issue-538	265	3	141	CARDINAL
issue-538	266	1	swanepoel	ORG
issue-538	266	2	a. m.	PERSON
issue-538	266	3	2016	DATE
issue-538	268	1	13(3	CARDINAL
issue-538	268	2	110	CARDINAL
issue-538	268	3	a. a.	PERSON
issue-538	268	4	2003	DATE
issue-538	269	1	prestupleniye	PERSON
issue-538	272	1	moscow	GPE
issue-538	272	2	yurkniga	GPE
issue-538	273	1	russian	LANGUAGE
issue-538	273	2	s. v.	PERSON
issue-538	273	3	r. yu	PERSON
issue-538	274	1	2009	DATE
issue-538	275	1	ekonomichna bezpeka bankiv ta metody	PERSON
issue-538	275	2	zabezpechennia	TIME
issue-538	277	1	naukovyi visnyk nltu	PERSON
issue-538	277	2	19.12	CARDINAL
issue-538	277	3	287	CARDINAL
issue-538	278	1	r. c.	PERSON
issue-538	278	2	2015	DATE
issue-538	279	1	pidkhody	PERSON
issue-538	282	1	zbirnyk naukovykh	PERSON
issue-538	282	2	problemy teorii ta	WORK_OF_ART
issue-538	282	3	19	CARDINAL
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