id	sid	eid	entity	type
issue-669	1	1	baltic journal of economic	ORG
issue-669	1	2	25	CARDINAL
issue-669	1	3	5	CARDINAL
issue-669	1	4	3	CARDINAL
issue-669	1	5	2019	DATE
issue-669	1	6	1	CARDINAL
issue-669	1	7	national law university	ORG
issue-669	1	8	ukraine	GPE
issue-669	2	1	2	CARDINAL
issue-669	2	2	lviv polytechnic national university	ORG
issue-669	2	3	ukraine	GPE
issue-669	3	1	holovkin1	ORG
issue-669	3	2	marysyuk2	PERSON
issue-669	4	1	ukraine	GPE
issue-669	7	1	ukraine	GPE
issue-669	7	2	eu	ORG
issue-669	7	3	ukraine	GPE
issue-669	11	1	the last few decades	DATE
issue-669	14	1	ukraine	GPE
issue-669	14	2	ukraine	GPE
issue-669	16	1	jel classification	ORG
issue-669	17	1	ukraine	GPE
issue-669	17	2	the european union of developed democracies	ORG
issue-669	18	1	one	CARDINAL
issue-669	18	2	dosvid	GPE
issue-669	19	1	ukrainian	NORP
issue-669	19	2	recent years	DATE
issue-669	20	1	2014	DATE
issue-669	22	1	multimillion	CARDINAL
issue-669	22	2	annually	DATE
issue-669	24	1	2018	DATE
issue-669	25	1	2017	DATE
issue-669	26	1	baltic journal of economic	ORG
issue-669	26	2	26	CARDINAL
issue-669	27	1	5	CARDINAL
issue-669	27	2	3	CARDINAL
issue-669	27	3	2019	DATE
issue-669	27	4	ukraine	GPE
issue-669	29	1	tokarchuk	ORG
issue-669	29	2	2013	DATE
issue-669	31	1	ukraine	GPE
issue-669	31	2	ukrainian	NORP
issue-669	33	1	ukraine	GPE
issue-669	33	2	tokarchuk	ORG
issue-669	33	3	2013	DATE
issue-669	34	1	today	DATE
issue-669	35	1	2	CARDINAL
issue-669	35	2	p. o. hryhorovych	PERSON
issue-669	35	3	o. m. dzhuzha	PERSON
issue-669	35	4	s. o. dmytrov	PERSON
issue-669	35	5	l. m.	PERSON
issue-669	35	6	s. b. yehorychev	PERSON
issue-669	36	1	a. v. yezhov	PERSON
issue-669	36	2	o. zhukovska	PERSON
issue-669	36	3	m. i.	PERSON
issue-669	36	4	f. o. zhuravka	PERSON
issue-669	36	5	v. kovalenko	PERSON
issue-669	36	6	s. kravchuk	PERSON
issue-669	36	7	l. v. kryvonos	PERSON
issue-669	36	8	i. e. lapinskyi	PERSON
issue-669	36	9	m. lytvynov	PERSON
issue-669	36	10	m. d. martynov	PERSON
issue-669	36	11	i. muntiian	PERSON
issue-669	36	12	o. o. onyshchuk	PERSON
issue-669	36	13	s. v. onyshchenko	PERSON
issue-669	36	14	i. m. osyka	PERSON
issue-669	36	15	s. o. pavlenko	PERSON
issue-669	36	16	a. b. parshutin	PERSON
issue-669	36	17	l. v. polovynskyi	PERSON
issue-669	36	18	a. l. repetska	PERSON
issue-669	36	19	v. v. ruden	PERSON
issue-669	36	20	h. sevruk	PERSON
issue-669	36	21	s. k. shandruk	PERSON
issue-669	36	22	n. p. chorna	PERSON
issue-669	36	23	r. s. chornyi	PERSON
issue-669	36	24	o. yu	PERSON
issue-669	36	25	shostko	GPE
issue-669	36	26	o. yunin	PERSON
issue-669	37	1	ukraine	GPE
issue-669	38	1	3	CARDINAL
issue-669	39	1	dozens	CARDINAL
issue-669	41	1	rehuliuvannia ta kontrol	PERSON
issue-669	44	1	ukraine	GPE
issue-669	44	2	chornyi	GPE
issue-669	44	3	2018	DATE
issue-669	44	4	2018	DATE
issue-669	45	1	the last decade	DATE
issue-669	45	2	ukrainian	NORP
issue-669	45	3	sevruk	GPE
issue-669	45	4	kobko	GPE
issue-669	45	5	2017	DATE
issue-669	45	6	ukraine	GPE
issue-669	46	1	ukrainian	NORP
issue-669	47	1	s. o. pavlenko	PERSON
issue-669	48	1	o. o. onyshchuk	PERSON
issue-669	48	2	european	NORP
issue-669	50	1	baltic journal of economic	ORG
issue-669	50	2	27	CARDINAL
issue-669	51	1	5	CARDINAL
issue-669	51	2	3, 2019	CARDINAL
issue-669	51	3	europe	LOC
issue-669	53	1	2011	DATE
issue-669	55	1	ukraine	GPE
issue-669	55	2	2007	DATE
issue-669	58	1	dzhuzha	GPE
issue-669	58	2	2007	DATE
issue-669	58	3	2013	DATE
issue-669	59	1	ukraine	GPE
issue-669	59	2	91%	PERCENT
issue-669	59	3	the ukrainian national police bodies	ORG
issue-669	59	4	91%	PERCENT
issue-669	60	1	ukraine	GPE
issue-669	60	2	the united states	GPE
issue-669	60	3	21%	PERCENT
issue-669	60	4	britain	GPE
issue-669	60	5	19%	PERCENT
issue-669	60	6	poland	GPE
issue-669	60	7	15%	PERCENT
issue-669	60	8	switzerland	GPE
issue-669	60	9	13%	PERCENT
issue-669	60	10	italy	GPE
issue-669	60	11	11%	PERCENT
issue-669	60	12	france	GPE
issue-669	60	13	11%	PERCENT
issue-669	60	14	10%	PERCENT
issue-669	62	1	ukraine	GPE
issue-669	66	1	lytvynov	GPE
issue-669	66	2	2015	DATE
issue-669	66	3	2017	DATE
issue-669	67	1	one	CARDINAL
issue-669	68	1	italy	GPE
issue-669	68	2	germany	GPE
issue-669	68	3	japan	GPE
issue-669	69	1	germany	GPE
issue-669	69	2	muntiian	NORP
issue-669	69	3	1999	DATE
issue-669	69	4	europe	LOC
issue-669	69	5	2013	DATE
issue-669	70	1	first	ORDINAL
issue-669	71	1	three	CARDINAL
issue-669	72	1	the european police office	ORG
issue-669	74	1	europe	LOC
issue-669	74	2	european	NORP
issue-669	75	1	etnicheskaia orhanyzovannaia prestupnost	ORG
issue-669	75	2	2017	DATE
issue-669	76	1	28	CARDINAL
issue-669	76	2	european union	ORG
issue-669	78	1	28	CARDINAL
issue-669	78	2	eu	ORG
issue-669	78	3	non-eu	GPE
issue-669	78	4	australia	GPE
issue-669	78	5	canada	GPE
issue-669	78	6	the united states	GPE
issue-669	78	7	norway	GPE
issue-669	79	1	europol baltic journal of economic	ORG
issue-669	79	2	28	CARDINAL
issue-669	80	1	5	CARDINAL
issue-669	80	2	3	CARDINAL
issue-669	80	3	2019	DATE
issue-669	80	4	eu	ORG
issue-669	80	5	albania	GPE
issue-669	80	6	australia	GPE
issue-669	80	7	canada	GPE
issue-669	80	8	colombia	GPE
issue-669	80	9	iceland	GPE
issue-669	80	10	norway	GPE
issue-669	80	11	switzerland	GPE
issue-669	80	12	interpol	ORG
issue-669	80	13	the bureau of alcohol	ORG
issue-669	80	14	the drug enforcement administration	ORG
issue-669	80	15	dea	ORG
issue-669	80	16	the federal bureau of investigation	ORG
issue-669	80	17	fbi	ORG
issue-669	80	18	irs	ORG
issue-669	82	1	two	CARDINAL
issue-669	82	2	washington dc	GPE
issue-669	82	3	lyon	GPE
issue-669	82	4	france	GPE
issue-669	83	1	ukraine	GPE
issue-669	83	2	eu	ORG
issue-669	84	1	ukraine	GPE
issue-669	84	2	third	ORDINAL
issue-669	84	3	eu	ORG
issue-669	86	1	eu	ORG
issue-669	86	2	11037/05	CARDINAL
issue-669	86	3	8 july 2005	DATE
issue-669	87	1	the united nations convention against transnational organized crime	ORG
issue-669	87	2	first	ORDINAL
issue-669	87	3	2	CARDINAL
issue-669	88	1	31	CARDINAL
issue-669	89	1	konventsiia oon proty	ORG
issue-669	90	1	second	ORDINAL
issue-669	91	1	2001	DATE
issue-669	93	1	2004	DATE
issue-669	93	2	the council of europe	ORG
issue-669	93	3	2006	DATE
issue-669	94	1	eight	CARDINAL
issue-669	95	1	shostko	GPE
issue-669	95	2	2007	DATE
issue-669	95	3	shostko	GPE
issue-669	95	4	2008	DATE
issue-669	96	1	interpol	ORG
issue-669	97	1	martynov, 2010	DATE
issue-669	99	1	tokarchuk	ORG
issue-669	99	2	2013	DATE
issue-669	100	1	1989	DATE
issue-669	100	2	g-7	ORG
issue-669	100	3	paris	GPE
issue-669	103	1	29	CARDINAL
issue-669	103	2	australia	GPE
issue-669	103	3	austria	GPE
issue-669	103	4	argentina	GPE
issue-669	103	5	belgium	GPE
issue-669	103	6	brazil	GPE
issue-669	103	7	the united kingdom	GPE
issue-669	103	8	greece	GPE
issue-669	103	9	denmark	GPE
issue-669	103	10	ireland	GPE
issue-669	103	11	iceland	GPE
issue-669	103	12	spain	GPE
issue-669	103	13	italy	GPE
issue-669	103	14	canada	GPE
issue-669	103	15	hong kong	GPE
issue-669	103	16	china	GPE
issue-669	103	17	luxembourg	GPE
issue-669	103	18	mexico	GPE
issue-669	103	19	netherlands	GPE
issue-669	103	20	germany	GPE
issue-669	103	21	new zealand	GPE
issue-669	103	22	baltic journal of economic	ORG
issue-669	103	23	29	CARDINAL
issue-669	104	1	5	CARDINAL
issue-669	104	2	3	CARDINAL
issue-669	104	3	2019	DATE
issue-669	104	4	norway	GPE
issue-669	104	5	portugal	GPE
issue-669	104	6	singapore	GPE
issue-669	104	7	the united states of america	GPE
issue-669	104	8	turkey	GPE
issue-669	104	9	finland	GPE
issue-669	104	10	france	GPE
issue-669	104	11	switzerland	GPE
issue-669	104	12	sweden	GPE
issue-669	104	13	japan	GPE
issue-669	104	14	two	CARDINAL
issue-669	104	15	the european commission	ORG
issue-669	105	1	the united nations office for drug control	ORG
issue-669	105	2	the council of europe	ORG
issue-669	105	3	asia-pacific group	LOC
issue-669	105	4	caribbean	LOC
issue-669	106	1	oecd	ORG
issue-669	106	2	2001	DATE
issue-669	108	1	forty	CARDINAL
issue-669	109	1	forty	CARDINAL
issue-669	113	1	kryvonos	GPE
issue-669	113	2	2014	DATE
issue-669	116	1	ukraine	GPE
issue-669	117	1	interpol	ORG
issue-669	117	2	un	ORG
issue-669	118	1	1	CARDINAL
issue-669	118	2	egmont	ORG
issue-669	118	3	egmont financial intelligence	ORG
issue-669	119	1	2	CARDINAL
issue-669	119	2	the council of europe special on committee of experts	ORG
issue-669	120	1	3	CARDINAL
issue-669	120	2	eurasian	NORP
issue-669	121	1	4	CARDINAL
issue-669	121	2	basel committee (committee for bank regulation	ORG
issue-669	122	1	5	CARDINAL
issue-669	123	1	6	CARDINAL
issue-669	124	1	7	CARDINAL
issue-669	124	2	the world bank	ORG
issue-669	125	1	8	CARDINAL
issue-669	125	2	european bank	ORG
issue-669	127	1	first	ORDINAL
issue-669	128	1	chicago-kent college of law philip habultzel	ORG
issue-669	128	2	american	NORP
issue-669	128	3	september 11, 2001	DATE
issue-669	130	1	the united states	GPE
issue-669	132	1	one	CARDINAL
issue-669	132	2	2003	DATE
issue-669	133	1	the united states	GPE
issue-669	133	2	fbi	ORG
issue-669	133	3	fbi	ORG
issue-669	133	4	56	CARDINAL
issue-669	133	5	fbi	ORG
issue-669	133	6	2014	DATE
issue-669	134	1	u.s.	GPE
issue-669	135	1	30	CARDINAL
issue-669	136	1	5	CARDINAL
issue-669	136	2	3	CARDINAL
issue-669	136	3	2019	DATE
issue-669	137	1	the united states	GPE
issue-669	139	1	2008	DATE
issue-669	141	1	one	CARDINAL
issue-669	142	1	today	DATE
issue-669	142	2	the united states	GPE
issue-669	142	3	two	CARDINAL
issue-669	144	1	american	NORP
issue-669	147	1	american	NORP
issue-669	147	2	10-12	CARDINAL
issue-669	147	3	2010	DATE
issue-669	147	4	tokarchuk	ORG
issue-669	147	5	2013	DATE
issue-669	148	1	september 11, 2001	DATE
issue-669	150	1	the u.s. supreme court	ORG
issue-669	150	2	4	DATE
issue-669	150	3	u.s.	GPE
issue-669	150	4	third	ORDINAL
issue-669	151	1	2003	DATE
issue-669	152	1	u.s.	GPE
issue-669	153	1	today	DATE
issue-669	155	1	the united states	GPE
issue-669	159	1	4	CARDINAL
issue-669	159	2	8	DATE
issue-669	159	3	12%	PERCENT
issue-669	161	1	2001	DATE
issue-669	161	2	639 million dollars	MONEY
issue-669	161	3	the fiscal year	DATE
issue-669	161	4	2001–2002	CARDINAL
issue-669	161	5	about 1,000	CARDINAL
issue-669	161	6	only 50	CARDINAL
issue-669	161	7	more than	CARDINAL
issue-669	161	8	3-year	DATE
issue-669	162	1	habultzel	PERSON
issue-669	163	1	september 11, 2001	DATE
issue-669	163	2	the united states	GPE
issue-669	163	3	fbi	ORG
issue-669	163	4	cia	ORG
issue-669	165	1	2003	DATE
issue-669	166	1	the united kingdom	GPE
issue-669	166	2	first	ORDINAL
issue-669	166	3	1986	DATE
issue-669	167	1	1990	DATE
issue-669	167	2	first	ORDINAL
issue-669	167	3	european	NORP
issue-669	167	4	the council of europe convention	ORG
issue-669	167	5	2014	DATE
issue-669	168	1	the united kingdom	GPE
issue-669	169	1	the national bank of	ORG
issue-669	169	2	the united kingdom	GPE
issue-669	170	1	british	NORP
issue-669	171	1	annually	DATE
issue-669	172	1	kravchuk	GPE
issue-669	172	2	2010	DATE
issue-669	173	1	uk	GPE
issue-669	175	1	75%	PERCENT
issue-669	175	2	the ministry of internal affairs	ORG
issue-669	175	3	25%	PERCENT
issue-669	175	4	baltic journal of economic studies	ORG
issue-669	175	5	31	CARDINAL
issue-669	176	1	5	CARDINAL
issue-669	176	2	3,	CARDINAL
issue-669	176	3	2019	DATE
issue-669	177	1	tokarchuk	ORG
issue-669	177	2	2013	DATE
issue-669	178	1	poland	GPE
issue-669	179	1	the ministry of finance	ORG
issue-669	180	1	the ministry of finance	ORG
issue-669	181	1	the ministry of finance	ORG
issue-669	181	2	poland	GPE
issue-669	181	3	two	CARDINAL
issue-669	181	4	2008	DATE
issue-669	182	1	27 july 2002	DATE
issue-669	182	2	poland	GPE
issue-669	183	1	poland	GPE
issue-669	183	2	eu	ORG
issue-669	185	1	two	CARDINAL
issue-669	186	1	the ministry of finance	ORG
issue-669	186	2	the national bank of poland	ORG
issue-669	187	1	2000	DATE
issue-669	188	1	the national bank of poland	ORG
issue-669	188	2	three	CARDINAL
issue-669	189	1	1998	DATE
issue-669	189	2	the ministry of finance	ORG
issue-669	189	3	june 7, 2002	DATE
issue-669	190	1	2003	DATE
issue-669	191	1	warsaw	GPE
issue-669	191	2	16	CARDINAL
issue-669	192	1	over 350	CARDINAL
issue-669	192	2	poland	GPE
issue-669	193	1	the european union	ORG
issue-669	193	2	poland	GPE
issue-669	193	3	the european union	ORG
issue-669	193	4	the ministry of finance	ORG
issue-669	193	5	the ministry of finance	ORG
issue-669	193	6	polish	NORP
issue-669	193	7	poland	GPE
issue-669	193	8	tokarchuk	ORG
issue-669	193	9	2013	DATE
issue-669	194	1	polish	NORP
issue-669	194	2	one	CARDINAL
issue-669	196	1	firstly	ORDINAL
issue-669	197	1	the ministry of internal affairs	ORG
issue-669	197	2	ukraine	GPE
issue-669	197	3	poland	GPE
issue-669	197	4	august 2001	DATE
issue-669	197	5	poland	GPE
issue-669	197	6	the ministry of internal affairs	ORG
issue-669	197	7	ukraine	GPE
issue-669	199	1	second	ORDINAL
issue-669	199	2	third	ORDINAL
issue-669	199	3	2003	DATE
issue-669	200	1	switzerland	GPE
issue-669	200	2	1990	DATE
issue-669	200	3	up to three years	DATE
issue-669	200	4	up to five years	DATE
issue-669	201	1	1997	DATE
issue-669	203	1	1994	DATE
issue-669	203	2	1934	DATE
issue-669	203	3	2014	DATE
issue-669	204	1	baltic journal of economic	ORG
issue-669	204	2	32	CARDINAL
issue-669	205	1	5	CARDINAL
issue-669	205	2	3, 2019	CARDINAL
issue-669	206	1	ten years	DATE
issue-669	207	1	switzerland	GPE
issue-669	207	2	mros	DATE
issue-669	208	1	up to five days	DATE
issue-669	208	2	2014	DATE
issue-669	209	1	1995	DATE
issue-669	209	2	italian	NORP
issue-669	209	3	kolesnikov	PERSON
issue-669	209	4	shmyreva	GPE
issue-669	209	5	klimov	PERSON
issue-669	209	6	1999	DATE
issue-669	210	1	italy	GPE
issue-669	211	1	1990	DATE
issue-669	211	2	first	ORDINAL
issue-669	212	1	italian	NORP
issue-669	212	2	7 to 12 years	DATE
issue-669	214	1	1990	DATE
issue-669	215	1	2014	DATE
issue-669	216	1	france	GPE
issue-669	216	2	traitement du renseignement et action	ORG
issue-669	216	3	france	GPE
issue-669	218	1	tracfin	PERSON
issue-669	219	1	french	NORP
issue-669	221	1	more than 15 thousand euros	CARDINAL
issue-669	222	1	up to 8 years	DATE
issue-669	222	2	yezhov	PERSON
issue-669	222	3	2007	DATE
issue-669	223	1	great britain	GPE
issue-669	223	2	poland	GPE
issue-669	223	3	switzerland	GPE
issue-669	223	4	italy	GPE
issue-669	223	5	france	GPE
issue-669	223	6	spain	GPE
issue-669	223	7	ireland	GPE
issue-669	223	8	cyprus	GPE
issue-669	223	9	greece	GPE
issue-669	223	10	austria	GPE
issue-669	223	11	belgium	GPE
issue-669	223	12	japan	GPE
issue-669	223	13	hong kong	GPE
issue-669	224	1	spain	GPE
issue-669	224	2	article 301	LAW
issue-669	225	1	more than three years	DATE
issue-669	227	1	ireland	GPE
issue-669	227	2	1994	DATE
issue-669	230	1	greece	GPE
issue-669	231	1	the european union	ORG
issue-669	231	2	austria	GPE
issue-669	232	1	austrian	NORP
issue-669	232	2	more than three years	DATE
issue-669	233	1	belgian	NORP
issue-669	233	2	more than 10 thousand euros	MONEY
issue-669	234	1	january 11, 1993	DATE
issue-669	234	2	eu	ORG
issue-669	235	1	june 11, 1993	DATE
issue-669	236	1	33	CARDINAL
issue-669	237	1	5	CARDINAL
issue-669	237	2	3	CARDINAL
issue-669	237	3	2019	DATE
issue-669	237	4	kryvonos	GPE
issue-669	237	5	2014	DATE
issue-669	238	1	japan	GPE
issue-669	239	1	1991	DATE
issue-669	240	1	1998	DATE
issue-669	240	2	the same year	DATE
issue-669	240	3	2000	DATE
issue-669	242	1	1999	DATE
issue-669	242	2	japan	GPE
issue-669	242	3	2014	DATE
issue-669	243	1	1973	DATE
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