id	sid	eid	entity	type
issue-556	1	1	baltic journal of economic	ORG
issue-556	1	2	188	CARDINAL
issue-556	2	1	4	CARDINAL
issue-556	2	2	5	CARDINAL
issue-556	2	3	2018	DATE
issue-556	2	4	1	CARDINAL
issue-556	2	5	ukraine	GPE
issue-556	3	1	2	CARDINAL
issue-556	3	2	national academy of internal affairs	ORG
issue-556	3	3	ukraine	GPE
issue-556	4	1	3	CARDINAL
issue-556	4	2	national academy of internal affairs	ORG
issue-556	4	3	ukraine	GPE
issue-556	5	1	mykhailo markov1	PERSON
issue-556	5	2	forostyanyi3	PERSON
issue-556	6	1	ukraine	GPE
issue-556	7	1	us	GPE
issue-556	7	2	european	NORP
issue-556	10	1	ukrainian	NORP
issue-556	12	1	ukraine	GPE
issue-556	14	1	the institute of organized crime	ORG
issue-556	15	1	ukraine	GPE
issue-556	16	1	ukraine	GPE
issue-556	18	1	ukraine	GPE
issue-556	22	1	ukraine	GPE
issue-556	24	1	jel	ORG
issue-556	24	2	1	CARDINAL
issue-556	25	1	the european commonwealth of developed democracies	ORG
issue-556	26	1	one	CARDINAL
issue-556	26	2	today	DATE
issue-556	27	1	today	DATE
issue-556	27	2	ukrainian	NORP
issue-556	27	3	the baltic journal of economic	ORG
issue-556	27	4	189	CARDINAL
issue-556	28	1	4	CARDINAL
issue-556	28	2	5	CARDINAL
issue-556	28	3	2018	DATE
issue-556	28	4	recent years	DATE
issue-556	31	1	annually	DATE
issue-556	31	2	multimillion	CARDINAL
issue-556	33	1	2018	DATE
issue-556	34	1	2018	DATE
issue-556	35	1	ukraine	GPE
issue-556	37	1	tokarchuk	ORG
issue-556	37	2	2013	DATE
issue-556	39	1	ukraine	GPE
issue-556	39	2	ukrainian	NORP
issue-556	41	1	ukraine	GPE
issue-556	41	2	tokarchuk	ORG
issue-556	41	3	2013	DATE
issue-556	42	1	today	DATE
issue-556	44	1	p. grigorovich	PERSON
issue-556	44	2	o. juga	PERSON
issue-556	44	3	s. dmitrov	PERSON
issue-556	44	4	l. dolia	PERSON
issue-556	44	5	s. egorichev	PERSON
issue-556	44	6	a. yezhov	PERSON
issue-556	45	1	zhukovsky	PERSON
issue-556	45	2	m. zhuravel	PERSON
issue-556	45	3	f. zhuravka	PERSON
issue-556	45	4	v. kovalenko	PERSON
issue-556	45	5	s. kravchuk	PERSON
issue-556	45	6	l. v. krivonos	PERSON
issue-556	45	7	i. lapinsky	PERSON
issue-556	45	8	litvinov	GPE
issue-556	45	9	m. martynov	PERSON
issue-556	45	10	v. muntian	PERSON
issue-556	45	11	o. onyshchuk	GPE
issue-556	45	12	s. onishchenko	PERSON
issue-556	45	13	і	ORG
issue-556	45	14	osyka	PERSON
issue-556	45	15	s. pavlenko	PERSON
issue-556	45	16	a. parshutin	PERSON
issue-556	45	17	l. polovinsky	PERSON
issue-556	45	18	a. repecka	PERSON
issue-556	45	19	s. shandruk	PERSON
issue-556	45	20	n. chorna	PERSON
issue-556	45	21	r. chornyi	PERSON
issue-556	45	22	o. shostko	PERSON
issue-556	45	23	o. yunin	PERSON
issue-556	46	1	ukraine	GPE
issue-556	47	1	2	CARDINAL
issue-556	48	1	dozens	CARDINAL
issue-556	50	1	rehuliuvannia ta kontrol	PERSON
issue-556	53	1	ukraine	GPE
issue-556	53	2	chorna	GPE
issue-556	53	3	chornyi	GPE
issue-556	53	4	2018	DATE
issue-556	54	1	the last decade	DATE
issue-556	54	2	ukrainian	NORP
issue-556	54	3	sevruk	GPE
issue-556	54	4	kobko	GPE
issue-556	54	5	2017	DATE
issue-556	54	6	ukraine	GPE
issue-556	54	7	ukrainian	NORP
issue-556	54	8	190	CARDINAL
issue-556	55	1	4	CARDINAL
issue-556	55	2	5	CARDINAL
issue-556	55	3	2018	DATE
issue-556	56	1	2016	DATE
issue-556	57	1	o. onyschuk	ORG
issue-556	57	2	european	NORP
issue-556	59	1	europe	LOC
issue-556	60	1	2011	DATE
issue-556	62	1	first	ORDINAL
issue-556	62	2	ukraine	GPE
issue-556	62	3	2007	DATE
issue-556	62	4	2017	DATE
issue-556	65	1	dzhuzha	GPE
issue-556	65	2	2007	DATE
issue-556	65	3	2013	DATE
issue-556	66	1	ukraine	GPE
issue-556	66	2	91%	PERCENT
issue-556	67	1	ukraine	GPE
issue-556	67	2	the united states	GPE
issue-556	67	3	21%	PERCENT
issue-556	67	4	britain	GPE
issue-556	67	5	19%	PERCENT
issue-556	67	6	poland	GPE
issue-556	67	7	15%	PERCENT
issue-556	67	8	switzerland	GPE
issue-556	67	9	13%	PERCENT
issue-556	67	10	italy	GPE
issue-556	67	11	11%	PERCENT
issue-556	67	12	france	GPE
issue-556	67	13	11% and 10%	PERCENT
issue-556	69	1	ukraine	GPE
issue-556	73	1	lytvynov	GPE
issue-556	73	2	2015	DATE
issue-556	73	3	2017	DATE
issue-556	74	1	one	CARDINAL
issue-556	74	2	first	ORDINAL
issue-556	75	1	italy	GPE
issue-556	75	2	germany	GPE
issue-556	75	3	japan	GPE
issue-556	76	1	germany	GPE
issue-556	76	2	muntiian	NORP
issue-556	76	3	1999	DATE
issue-556	76	4	2011	DATE
issue-556	76	5	weu council	ORG
issue-556	76	6	1995	DATE
issue-556	76	7	2013	DATE
issue-556	77	1	first	ORDINAL
issue-556	78	1	today	DATE
issue-556	78	2	three	CARDINAL
issue-556	79	1	the european police office	ORG
issue-556	81	1	europe	LOC
issue-556	81	2	the european police office	ORG
issue-556	81	3	baltic journal	ORG
issue-556	81	4	191	CARDINAL
issue-556	82	1	4	CARDINAL
issue-556	82	2	5	CARDINAL
issue-556	82	3	2018	DATE
issue-556	83	1	etnicheskaia orhanyzovannaia prestupnost	ORG
issue-556	83	2	2018	DATE
issue-556	84	1	28	CARDINAL
issue-556	84	2	european union	ORG
issue-556	86	1	28	CARDINAL
issue-556	86	2	eu	ORG
issue-556	86	3	non-eu	ORG
issue-556	86	4	australia	GPE
issue-556	86	5	canada	GPE
issue-556	86	6	the united states	GPE
issue-556	86	7	norway	GPE
issue-556	87	1	eu	ORG
issue-556	87	2	albania	GPE
issue-556	87	3	australia	GPE
issue-556	87	4	canada	GPE
issue-556	87	5	colombia	GPE
issue-556	87	6	iceland	GPE
issue-556	87	7	norway	GPE
issue-556	87	8	switzerland	GPE
issue-556	87	9	interpol	ORG
issue-556	87	10	dea	ORG
issue-556	87	11	united states secret service	ORG
issue-556	87	12	fbi	ORG
issue-556	87	13	irs	ORG
issue-556	89	1	two	CARDINAL
issue-556	89	2	washington dc	GPE
issue-556	89	3	lyon	GPE
issue-556	89	4	france	GPE
issue-556	90	1	ukraine	GPE
issue-556	91	1	ukraine	GPE
issue-556	91	2	third	ORDINAL
issue-556	91	3	eu	ORG
issue-556	93	1	eu	ORG
issue-556	94	1	the united nations convention against transnational organized crime	ORG
issue-556	94	2	first	ORDINAL
issue-556	94	3	2	CARDINAL
issue-556	94	4	article 2 of the convention	LAW
issue-556	94	5	konventsiia oon	PERSON
issue-556	95	1	second	ORDINAL
issue-556	96	1	2001	DATE
issue-556	98	1	2004	DATE
issue-556	98	2	the council of europe	ORG
issue-556	98	3	2006	DATE
issue-556	99	1	eight	CARDINAL
issue-556	100	1	shostko	ORG
issue-556	100	2	2007	DATE
issue-556	100	3	shostko	GPE
issue-556	100	4	2008	DATE
issue-556	101	1	interpol	ORG
issue-556	102	1	martynov, 2010	DATE
issue-556	104	1	tokarchuk	ORG
issue-556	104	2	2013	DATE
issue-556	105	1	baltic journal of economic	ORG
issue-556	105	2	192	CARDINAL
issue-556	106	1	4	CARDINAL
issue-556	106	2	5	CARDINAL
issue-556	106	3	2018	DATE
issue-556	106	4	paris	GPE
issue-556	106	5	1989	DATE
issue-556	108	1	29	CARDINAL
issue-556	108	2	australia	GPE
issue-556	108	3	austria	GPE
issue-556	108	4	argentina	GPE
issue-556	108	5	belgium	GPE
issue-556	108	6	brazil	GPE
issue-556	108	7	the united kingdom	GPE
issue-556	108	8	greece	GPE
issue-556	108	9	denmark	GPE
issue-556	108	10	ireland	GPE
issue-556	108	11	iceland	GPE
issue-556	108	12	spain	GPE
issue-556	108	13	italy	GPE
issue-556	108	14	canada	GPE
issue-556	108	15	hong kong	GPE
issue-556	108	16	china	GPE
issue-556	108	17	luxembourg	GPE
issue-556	108	18	mexico	GPE
issue-556	108	19	netherlands	GPE
issue-556	108	20	germany	GPE
issue-556	108	21	new zealand	GPE
issue-556	108	22	norway	GPE
issue-556	108	23	portugal	GPE
issue-556	108	24	singapore	GPE
issue-556	108	25	the united states of america	GPE
issue-556	108	26	turkey	GPE
issue-556	108	27	finland	GPE
issue-556	108	28	france	GPE
issue-556	108	29	switzerland	GPE
issue-556	108	30	sweden	GPE
issue-556	108	31	japan	GPE
issue-556	108	32	two	CARDINAL
issue-556	108	33	the european commission	ORG
issue-556	109	1	the united nations office on drugs	ORG
issue-556	109	2	the council of europe	ORG
issue-556	109	3	asia-pacific	LOC
issue-556	109	4	caribbean	LOC
issue-556	110	1	oecd	ORG
issue-556	110	2	2001	DATE
issue-556	112	1	forty	CARDINAL
issue-556	113	1	forty	CARDINAL
issue-556	113	2	justice	ORG
issue-556	117	1	2014	DATE
issue-556	120	1	ukraine	GPE
issue-556	120	2	the national bank of ukraine	ORG
issue-556	121	1	interpol	ORG
issue-556	121	2	un	ORG
issue-556	122	1	today	DATE
issue-556	123	1	1	CARDINAL
issue-556	123	2	egmont	ORG
issue-556	123	3	egmont financial intelligence	ORG
issue-556	123	4	2	CARDINAL
issue-556	124	1	3	CARDINAL
issue-556	124	2	eurasian	NORP
issue-556	125	1	4	CARDINAL
issue-556	125	2	basel committee (committee on regulation	ORG
issue-556	126	1	5	CARDINAL
issue-556	127	1	6	CARDINAL
issue-556	128	1	7	CARDINAL
issue-556	128	2	world bank	ORG
issue-556	129	1	8	CARDINAL
issue-556	129	2	european bank	ORG
issue-556	130	1	this day	DATE
issue-556	131	1	first	ORDINAL
issue-556	131	2	one	CARDINAL
issue-556	131	3	the united states	GPE
issue-556	132	1	chicago-kent college of law	ORG
issue-556	132	2	philip n. hablutzel	PERSON
issue-556	132	3	american	NORP
issue-556	132	4	september 11, 2001	DATE
issue-556	134	1	the united states	GPE
issue-556	136	1	one	CARDINAL
issue-556	136	2	2003	DATE
issue-556	137	1	baltic journal of economic	ORG
issue-556	137	2	193	CARDINAL
issue-556	138	1	4	CARDINAL
issue-556	138	2	5	CARDINAL
issue-556	138	3	2018	DATE
issue-556	138	4	the united states	GPE
issue-556	138	5	fbi	ORG
issue-556	138	6	fbi	ORG
issue-556	138	7	56	CARDINAL
issue-556	138	8	fbi	ORG
issue-556	138	9	2014	DATE
issue-556	139	1	us	GPE
issue-556	140	1	the united states	GPE
issue-556	141	1	the united states	GPE
issue-556	143	1	2008	DATE
issue-556	144	1	first	ORDINAL
issue-556	145	1	one	CARDINAL
issue-556	146	1	today	DATE
issue-556	146	2	the united states	GPE
issue-556	146	3	two	CARDINAL
issue-556	148	1	american	NORP
issue-556	151	1	american	NORP
issue-556	151	2	10-12	CARDINAL
issue-556	151	3	2010	DATE
issue-556	151	4	tokarchuk	ORG
issue-556	151	5	2013	DATE
issue-556	152	1	september 11, 2001	DATE
issue-556	154	1	supreme court	ORG
issue-556	154	2	4th	ORDINAL
issue-556	154	3	us	GPE
issue-556	154	4	third	ORDINAL
issue-556	155	1	2003	DATE
issue-556	156	1	american	NORP
issue-556	157	1	today	DATE
issue-556	159	1	the united states	GPE
issue-556	163	1	4	CARDINAL
issue-556	163	2	8	DATE
issue-556	163	3	12%	PERCENT
issue-556	164	1	today	DATE
issue-556	165	1	2001	DATE
issue-556	165	2	639	CARDINAL
issue-556	165	3	the fiscal year 2001–2002	DATE
issue-556	165	4	nearly 1,000	CARDINAL
issue-556	165	5	only 50	CARDINAL
issue-556	165	6	more than 3 years	DATE
issue-556	166	1	hablutzel	PERSON
issue-556	167	1	september 11, 2001	DATE
issue-556	167	2	the united states	GPE
issue-556	167	3	fbi	ORG
issue-556	169	1	2003	DATE
issue-556	170	1	uk	GPE
issue-556	170	2	first	ORDINAL
issue-556	170	3	1986	DATE
issue-556	171	1	1990	DATE
issue-556	171	2	first	ORDINAL
issue-556	171	3	european	NORP
issue-556	171	4	the council of europe convention	ORG
issue-556	171	5	2014	DATE
issue-556	172	1	the united kingdom	GPE
issue-556	173	1	baltic journal	ORG
issue-556	173	2	194	CARDINAL
issue-556	174	1	4	CARDINAL
issue-556	174	2	5	CARDINAL
issue-556	174	3	2018	DATE
issue-556	174	4	the national bank of	ORG
issue-556	174	5	the united kingdom	GPE
issue-556	175	1	uk	GPE
issue-556	176	1	each year	DATE
issue-556	177	1	2010	DATE
issue-556	178	1	uk	GPE
issue-556	180	1	75%	PERCENT
issue-556	180	2	the ministry of internal affairs	ORG
issue-556	180	3	25%	PERCENT
issue-556	181	1	tokarchuk	ORG
issue-556	181	2	2013	DATE
issue-556	182	1	polish	NORP
issue-556	182	2	poland	GPE
issue-556	183	1	the ministry of finance	ORG
issue-556	185	1	today	DATE
issue-556	185	2	the ministry of finance	ORG
issue-556	185	3	poland	GPE
issue-556	185	4	two	CARDINAL
issue-556	185	5	the department of financial information	ORG
issue-556	185	6	2008	DATE
issue-556	186	1	july 27, 2002	DATE
issue-556	186	2	poland	GPE
issue-556	187	1	poland	GPE
issue-556	187	2	eu	ORG
issue-556	188	1	non-eu	ORG
issue-556	189	1	two	CARDINAL
issue-556	190	1	the ministry of finance	ORG
issue-556	190	2	the national bank of poland	ORG
issue-556	191	1	2000	DATE
issue-556	192	1	the national bank of poland	ORG
issue-556	192	2	three	CARDINAL
issue-556	193	1	the ministry of finance	ORG
issue-556	193	2	1998	DATE
issue-556	193	3	june 7, 2002	DATE
issue-556	194	1	2003	DATE
issue-556	195	1	warsaw	GPE
issue-556	195	2	16	CARDINAL
issue-556	196	1	over 350	CARDINAL
issue-556	196	2	poland	GPE
issue-556	197	1	the european union	ORG
issue-556	197	2	poland	GPE
issue-556	197	3	the european union	ORG
issue-556	197	4	the ministry of finance	ORG
issue-556	197	5	the ministry of finance	ORG
issue-556	197	6	polish	NORP
issue-556	197	7	poland	GPE
issue-556	197	8	tokarchuk	ORG
issue-556	197	9	2013	DATE
issue-556	198	1	polish	NORP
issue-556	198	2	one	CARDINAL
issue-556	200	1	first	ORDINAL
issue-556	201	1	the ministry of internal affairs	ORG
issue-556	201	2	ukraine	GPE
issue-556	201	3	poland	GPE
issue-556	201	4	august 2001	DATE
issue-556	201	5	poland	GPE
issue-556	201	6	the ministry of internal affairs	ORG
issue-556	201	7	ukraine	GPE
issue-556	203	1	secondly	ORDINAL
issue-556	203	2	thirdly	ORDINAL
issue-556	203	3	2003	DATE
issue-556	204	1	baltic journal of economic	ORG
issue-556	204	2	195	CARDINAL
issue-556	205	1	4	CARDINAL
issue-556	205	2	5	CARDINAL
issue-556	205	3	2018	DATE
issue-556	205	4	switzerland	GPE
issue-556	205	5	1990	DATE
issue-556	205	6	up to three years	DATE
issue-556	205	7	up to five years	DATE
issue-556	205	8	1997	DATE
issue-556	207	1	1994	DATE
issue-556	207	2	1934	DATE
issue-556	207	3	2014	DATE
issue-556	209	1	ten years	DATE
issue-556	210	1	switzerland	GPE
issue-556	210	2	mros	DATE
issue-556	211	1	up to five days	DATE
issue-556	211	2	2014	DATE
issue-556	212	1	1995	DATE
issue-556	212	2	italian	NORP
issue-556	212	3	kolesnikov	PERSON
issue-556	212	4	1999	DATE
issue-556	213	1	italy	GPE
issue-556	214	1	gamma-vassali	PERSON
issue-556	214	2	1990	DATE
issue-556	214	3	first	ORDINAL
issue-556	214	4	mafia	ORG
issue-556	215	1	italian	NORP
issue-556	215	2	7 to 12 years	DATE
issue-556	217	1	1990	DATE
issue-556	218	1	2014	DATE
issue-556	219	1	france	GPE
issue-556	219	2	traitement du renseignement et action	ORG
issue-556	219	3	the ministry of economy	ORG
issue-556	219	4	france	GPE
issue-556	220	1	tracfin	PERSON
issue-556	221	1	french	NORP
issue-556	223	1	more than 15 thousand euros	QUANTITY
issue-556	224	1	8 years	DATE
issue-556	224	2	yezhov	PERSON
issue-556	224	3	2007	DATE
issue-556	225	1	the united states	GPE
issue-556	225	2	great britain	GPE
issue-556	225	3	poland	GPE
issue-556	225	4	switzerland	GPE
issue-556	225	5	italy	GPE
issue-556	225	6	france	GPE
issue-556	225	7	spain	GPE
issue-556	225	8	ireland	GPE
issue-556	225	9	cyprus	GPE
issue-556	225	10	greece	GPE
issue-556	225	11	austria	GPE
issue-556	225	12	belgium	GPE
issue-556	225	13	japan	GPE
issue-556	225	14	hong kong	GPE
issue-556	226	1	spain	GPE
issue-556	226	2	article 301	LAW
issue-556	227	1	more than three years	DATE
issue-556	229	1	ireland	GPE
issue-556	229	2	1994	DATE
issue-556	232	1	greece	GPE
issue-556	233	1	austria	GPE
issue-556	233	2	the european union	ORG
issue-556	233	3	196	CARDINAL
issue-556	234	1	4	CARDINAL
issue-556	234	2	5	CARDINAL
issue-556	234	3	2018	DATE
issue-556	235	1	austrian	NORP
issue-556	235	2	more than three years	DATE
issue-556	236	1	belgian	NORP
issue-556	236	2	more than 10 thousand euros	MONEY
issue-556	237	1	january 11, 1993	DATE
issue-556	238	1	the european community	ORG
issue-556	239	1	june 11, 1993	DATE
issue-556	240	1	kryvonos	GPE
issue-556	240	2	2014	DATE
issue-556	241	1	japan	GPE
issue-556	242	1	1991	DATE
issue-556	243	1	1998	DATE
issue-556	243	2	the same year	DATE
issue-556	243	3	2000	DATE
issue-556	245	1	1999	DATE
issue-556	245	2	japan	GPE
issue-556	245	3	2014	DATE
issue-556	246	1	hong kong	GPE
issue-556	246	2	1973	DATE
issue-556	246	3	hong kong	GPE
issue-556	246	4	2015	DATE
issue-556	247	1	10 thousand usd	CARDINAL
issue-556	247	2	2014	DATE
issue-556	249	1	the united states	GPE
issue-556	249	2	the us department	ORG
issue-556	249	3	japan	GPE
issue-556	249	4	japan	GPE
issue-556	249	5	greece	GPE
issue-556	249	6	argentina	GPE
issue-556	249	7	brazil	GPE
issue-556	250	1	mexico	GPE
issue-556	250	2	two	CARDINAL
issue-556	251	1	belgium	GPE
issue-556	251	2	the ministry of finance	ORG
issue-556	251	3	kryvonos	GPE
issue-556	251	4	2014	DATE
issue-556	252	1	2016	DATE
issue-556	253	1	ukraine	GPE
issue-556	254	1	soviet	NORP
issue-556	254	2	ukraine	GPE
issue-556	256	1	72%	PERCENT
issue-556	256	2	197	CARDINAL
issue-556	257	1	4	CARDINAL
issue-556	257	2	5	CARDINAL
issue-556	257	3	2018	DATE
issue-556	257	4	68%	PERCENT
issue-556	257	5	63%	PERCENT
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