id	sid	tid	token	lemma	pos
issue-2218	1	1	baltic	baltic	PROPN
issue-2218	1	2	journal	journal	PROPN
issue-2218	1	3	of	of	ADP
issue-2218	1	4	economic	economic	ADJ
issue-2218	1	5	studies	study	NOUN
issue-2218	1	6	198	198	NUM
issue-2218	1	7	vol	vol	NOUN
issue-2218	1	8	.	.	PROPN
issue-2218	2	1	9	9	NUM
issue-2218	2	2	no	no	NOUN
issue-2218	2	3	.	.	NOUN
issue-2218	2	4	4	4	NUM
issue-2218	2	5	,	,	PUNCT
issue-2218	2	6	2023	2023	NUM
issue-2218	2	7	this	this	PRON
issue-2218	2	8	is	be	AUX
issue-2218	2	9	an	an	DET
issue-2218	2	10	open	open	ADJ
issue-2218	2	11	access	access	NOUN
issue-2218	2	12	article	article	NOUN
issue-2218	2	13	,	,	PUNCT
issue-2218	2	14	distributed	distribute	VERB
issue-2218	2	15	under	under	ADP
issue-2218	2	16	the	the	DET
issue-2218	2	17	terms	term	NOUN
issue-2218	2	18	of	of	ADP
issue-2218	2	19	the	the	DET
issue-2218	2	20	creative	creative	ADJ
issue-2218	2	21	commons	common	NOUN
issue-2218	2	22	attribution	attribution	NOUN
issue-2218	2	23	cc	cc	VERB
issue-2218	2	24	by	by	ADP
issue-2218	2	25	4.0	4.0	NUM
issue-2218	2	26	1	1	NUM
issue-2218	2	27	donetsk	donetsk	NOUN
issue-2218	2	28	state	state	NOUN
issue-2218	2	29	university	university	PROPN
issue-2218	2	30	of	of	ADP
issue-2218	2	31	internal	internal	PROPN
issue-2218	2	32	affairs	affairs	PROPN
issue-2218	2	33	,	,	PUNCT
issue-2218	2	34	kropyvnytskyi	kropyvnytskyi	PROPN
issue-2218	2	35	,	,	PUNCT
issue-2218	2	36	ukraine	ukraine	NOUN
issue-2218	2	37	(	(	PUNCT
issue-2218	2	38	corresponding	correspond	VERB
issue-2218	2	39	author	author	NOUN
issue-2218	2	40	)	)	PUNCT
issue-2218	2	41	e	e	NOUN
issue-2218	2	42	-	-	NOUN
issue-2218	2	43	mail	mail	NOUN
issue-2218	2	44	:	:	PUNCT
issue-2218	2	45	nazumuch@ukr.net	nazumuch@ukr.net	PROPN
issue-2218	2	46	orcid	orcid	PROPN
issue-2218	2	47	:	:	PUNCT
issue-2218	2	48	https://orcid.org/0000-0003-4949-4155	https://orcid.org/0000-0003-4949-4155	PROPN
issue-2218	2	49	2	2	NUM
issue-2218	2	50	donetsk	donetsk	NOUN
issue-2218	2	51	state	state	NOUN
issue-2218	2	52	university	university	NOUN
issue-2218	2	53	of	of	ADP
issue-2218	2	54	internal	internal	PROPN
issue-2218	2	55	affairs	affairs	PROPN
issue-2218	2	56	,	,	PUNCT
issue-2218	2	57	kropyvnytskyi	kropyvnytskyi	PROPN
issue-2218	2	58	,	,	PUNCT
issue-2218	2	59	ukraine	ukraine	ADJ
issue-2218	2	60	e	e	NOUN
issue-2218	2	61	-	-	NOUN
issue-2218	2	62	mail	mail	NOUN
issue-2218	2	63	:	:	PUNCT
issue-2218	2	64	volobueva_elena@ukr.net	volobueva_elena@ukr.net	NOUN
issue-2218	2	65	orcid	orcid	NOUN
issue-2218	2	66	:	:	PUNCT
issue-2218	2	67	https://orcid.org/0000-0002-8601-4344	https://orcid.org/0000-0002-8601-4344	NOUN
issue-2218	2	68	3	3	NUM
issue-2218	2	69	donetsk	donetsk	NOUN
issue-2218	2	70	state	state	NOUN
issue-2218	2	71	university	university	PROPN
issue-2218	2	72	of	of	ADP
issue-2218	2	73	internal	internal	PROPN
issue-2218	2	74	affairs	affairs	PROPN
issue-2218	2	75	,	,	PUNCT
issue-2218	2	76	kropyvnytskyi	kropyvnytskyi	PROPN
issue-2218	2	77	,	,	PUNCT
issue-2218	2	78	ukraine	ukraine	ADJ
issue-2218	2	79	e	e	NOUN
issue-2218	2	80	-	-	NOUN
issue-2218	2	81	mail	mail	NOUN
issue-2218	2	82	:	:	PUNCT
issue-2218	2	83	dozpu@ukr.net	dozpu@ukr.net	ADJ
issue-2218	2	84	orcid	orcid	NOUN
issue-2218	2	85	:	:	PUNCT
issue-2218	2	86	https://orcid.org/0000-0002-5358-9758	https://orcid.org/0000-0002-5358-9758	NOUN
issue-2218	2	87	doi	doi	PROPN
issue-2218	2	88	:	:	PUNCT
issue-2218	2	89	https://doi.org/10.30525/2256-0742/2023-9-4-198-205	https://doi.org/10.30525/2256-0742/2023-9-4-198-205	PROPN
issue-2218	2	90	prevention	prevention	NOUN
issue-2218	2	91	of	of	ADP
issue-2218	2	92	legalisation	legalisation	NOUN
issue-2218	2	93	(	(	PUNCT
issue-2218	2	94	laundering	laundering	NOUN
issue-2218	2	95	)	)	PUNCT
issue-2218	2	96	of	of	ADP
issue-2218	2	97	criminal	criminal	ADJ
issue-2218	2	98	proceeds	proceed	NOUN
issue-2218	2	99	in	in	ADP
issue-2218	2	100	the	the	DET
issue-2218	2	101	mechanism	mechanism	NOUN
issue-2218	2	102	of	of	ADP
issue-2218	2	103	ensuring	ensure	VERB
issue-2218	2	104	economic	economic	ADJ
issue-2218	2	105	security	security	NOUN
issue-2218	2	106	of	of	ADP
issue-2218	2	107	the	the	DET
issue-2218	2	108	state	state	NOUN
issue-2218	2	109	ehor	ehor	NOUN
issue-2218	2	110	nazymko1	nazymko1	PROPN
issue-2218	2	111	,	,	PUNCT
issue-2218	2	112	olena	olena	PROPN
issue-2218	2	113	volobuieva2	volobuieva2	PROPN
issue-2218	2	114	,	,	PUNCT
issue-2218	2	115	oleksii	oleksii	NOUN
issue-2218	2	116	kryzhanovskyi3	kryzhanovskyi3	NOUN
issue-2218	2	117	abstract	abstract	ADJ
issue-2218	2	118	.	.	PUNCT
issue-2218	3	1	the	the	DET
issue-2218	3	2	purpose	purpose	NOUN
issue-2218	3	3	of	of	ADP
issue-2218	3	4	the	the	DET
issue-2218	3	5	article	article	NOUN
issue-2218	3	6	is	be	AUX
issue-2218	3	7	to	to	PART
issue-2218	3	8	consider	consider	VERB
issue-2218	3	9	the	the	DET
issue-2218	3	10	nature	nature	NOUN
issue-2218	3	11	and	and	CCONJ
issue-2218	3	12	content	content	NOUN
issue-2218	3	13	of	of	ADP
issue-2218	3	14	economic	economic	ADJ
issue-2218	3	15	security	security	NOUN
issue-2218	3	16	as	as	ADP
issue-2218	3	17	a	a	DET
issue-2218	3	18	component	component	NOUN
issue-2218	3	19	of	of	ADP
issue-2218	3	20	national	national	ADJ
issue-2218	3	21	security	security	NOUN
issue-2218	3	22	of	of	ADP
issue-2218	3	23	the	the	DET
issue-2218	3	24	state	state	NOUN
issue-2218	3	25	;	;	PUNCT
issue-2218	3	26	to	to	PART
issue-2218	3	27	determine	determine	VERB
issue-2218	3	28	the	the	DET
issue-2218	3	29	peculiarities	peculiarity	NOUN
issue-2218	3	30	of	of	ADP
issue-2218	3	31	implementation	implementation	NOUN
issue-2218	3	32	of	of	ADP
issue-2218	3	33	a	a	DET
issue-2218	3	34	criminal	criminal	ADJ
issue-2218	3	35	illegal	illegal	ADJ
issue-2218	3	36	intention	intention	NOUN
issue-2218	3	37	to	to	PART
issue-2218	3	38	commit	commit	VERB
issue-2218	3	39	legalisation	legalisation	NOUN
issue-2218	3	40	(	(	PUNCT
issue-2218	3	41	laundering	laundering	NOUN
issue-2218	3	42	)	)	PUNCT
issue-2218	3	43	of	of	ADP
issue-2218	3	44	criminally	criminally	ADV
issue-2218	3	45	obtained	obtain	VERB
issue-2218	3	46	property	property	NOUN
issue-2218	3	47	;	;	PUNCT
issue-2218	3	48	to	to	PART
issue-2218	3	49	establish	establish	VERB
issue-2218	3	50	the	the	DET
issue-2218	3	51	main	main	ADJ
issue-2218	3	52	destructive	destructive	ADJ
issue-2218	3	53	features	feature	NOUN
issue-2218	3	54	of	of	ADP
issue-2218	3	55	legalisation	legalisation	NOUN
issue-2218	3	56	(	(	PUNCT
issue-2218	3	57	laundering	laundering	NOUN
issue-2218	3	58	)	)	PUNCT
issue-2218	3	59	of	of	ADP
issue-2218	3	60	criminally	criminally	ADV
issue-2218	3	61	obtained	obtain	VERB
issue-2218	3	62	property	property	NOUN
issue-2218	3	63	and	and	CCONJ
issue-2218	3	64	their	their	PRON
issue-2218	3	65	correlation	correlation	NOUN
issue-2218	3	66	with	with	ADP
issue-2218	3	67	economic	economic	ADJ
issue-2218	3	68	security	security	NOUN
issue-2218	3	69	of	of	ADP
issue-2218	3	70	the	the	DET
issue-2218	3	71	state	state	NOUN
issue-2218	3	72	;	;	PUNCT
issue-2218	3	73	to	to	PART
issue-2218	3	74	define	define	VERB
issue-2218	3	75	the	the	DET
issue-2218	3	76	actual	actual	ADJ
issue-2218	3	77	means	mean	NOUN
issue-2218	3	78	of	of	ADP
issue-2218	3	79	prevention	prevention	NOUN
issue-2218	3	80	of	of	ADP
issue-2218	3	81	legalisation	legalisation	NOUN
issue-2218	3	82	(	(	PUNCT
issue-2218	3	83	laundering	laundering	NOUN
issue-2218	3	84	)	)	PUNCT
issue-2218	3	85	of	of	ADP
issue-2218	3	86	criminally	criminally	ADV
issue-2218	3	87	obtained	obtain	VERB
issue-2218	3	88	property	property	NOUN
issue-2218	3	89	in	in	ADP
issue-2218	3	90	the	the	DET
issue-2218	3	91	mechanism	mechanism	NOUN
issue-2218	3	92	of	of	ADP
issue-2218	3	93	ensuring	ensure	VERB
issue-2218	3	94	economic	economic	ADJ
issue-2218	3	95	security	security	NOUN
issue-2218	3	96	of	of	ADP
issue-2218	3	97	the	the	DET
issue-2218	3	98	state	state	NOUN
issue-2218	3	99	.	.	PUNCT
issue-2218	4	1	a	a	DET
issue-2218	4	2	scientific	scientific	ADJ
issue-2218	4	3	discussion	discussion	NOUN
issue-2218	4	4	of	of	ADP
issue-2218	4	5	the	the	DET
issue-2218	4	6	problem	problem	NOUN
issue-2218	4	7	of	of	ADP
issue-2218	4	8	ensuring	ensure	VERB
issue-2218	4	9	the	the	DET
issue-2218	4	10	economic	economic	ADJ
issue-2218	4	11	security	security	NOUN
issue-2218	4	12	of	of	ADP
issue-2218	4	13	the	the	DET
issue-2218	4	14	country	country	NOUN
issue-2218	4	15	by	by	ADP
issue-2218	4	16	reducing	reduce	VERB
issue-2218	4	17	the	the	DET
issue-2218	4	18	risks	risk	NOUN
issue-2218	4	19	of	of	ADP
issue-2218	4	20	legalisation	legalisation	NOUN
issue-2218	4	21	(	(	PUNCT
issue-2218	4	22	laundering	laundering	NOUN
issue-2218	4	23	)	)	PUNCT
issue-2218	4	24	of	of	ADP
issue-2218	4	25	criminally	criminally	ADV
issue-2218	4	26	acquired	acquire	VERB
issue-2218	4	27	property	property	NOUN
issue-2218	4	28	is	be	AUX
issue-2218	4	29	presented	present	VERB
issue-2218	4	30	.	.	PUNCT
issue-2218	5	1	the	the	DET
issue-2218	5	2	regulatory	regulatory	ADJ
issue-2218	5	3	and	and	CCONJ
issue-2218	5	4	programme	programme	NOUN
issue-2218	5	5	documents	document	NOUN
issue-2218	5	6	in	in	ADP
issue-2218	5	7	the	the	DET
issue-2218	5	8	field	field	NOUN
issue-2218	5	9	of	of	ADP
issue-2218	5	10	ensuring	ensure	VERB
issue-2218	5	11	economic	economic	ADJ
issue-2218	5	12	security	security	NOUN
issue-2218	5	13	have	have	AUX
issue-2218	5	14	been	be	AUX
issue-2218	5	15	characterised	characterise	VERB
issue-2218	5	16	.	.	PUNCT
issue-2218	6	1	the	the	DET
issue-2218	6	2	nature	nature	NOUN
issue-2218	6	3	and	and	CCONJ
issue-2218	6	4	content	content	NOUN
issue-2218	6	5	of	of	ADP
issue-2218	6	6	economic	economic	ADJ
issue-2218	6	7	security	security	NOUN
issue-2218	6	8	as	as	ADP
issue-2218	6	9	a	a	DET
issue-2218	6	10	component	component	NOUN
issue-2218	6	11	of	of	ADP
issue-2218	6	12	the	the	DET
issue-2218	6	13	state	state	NOUN
issue-2218	6	14	's	's	PART
issue-2218	6	15	national	national	ADJ
issue-2218	6	16	security	security	NOUN
issue-2218	6	17	were	be	AUX
issue-2218	6	18	determined	determine	VERB
issue-2218	6	19	.	.	PUNCT
issue-2218	7	1	statistical	statistical	ADJ
issue-2218	7	2	reporting	reporting	NOUN
issue-2218	7	3	of	of	ADP
issue-2218	7	4	law	law	NOUN
issue-2218	7	5	enforcement	enforcement	NOUN
issue-2218	7	6	bodies	body	NOUN
issue-2218	7	7	in	in	ADP
issue-2218	7	8	terms	term	NOUN
issue-2218	7	9	of	of	ADP
issue-2218	7	10	detection	detection	NOUN
issue-2218	7	11	,	,	PUNCT
issue-2218	7	12	investigation	investigation	NOUN
issue-2218	7	13	and	and	CCONJ
issue-2218	7	14	prevention	prevention	NOUN
issue-2218	7	15	of	of	ADP
issue-2218	7	16	predicate	predicate	NOUN
issue-2218	7	17	offences	offence	NOUN
issue-2218	7	18	and	and	CCONJ
issue-2218	7	19	direct	direct	ADJ
issue-2218	7	20	legalisation	legalisation	NOUN
issue-2218	7	21	(	(	PUNCT
issue-2218	7	22	laundering	laundering	NOUN
issue-2218	7	23	)	)	PUNCT
issue-2218	7	24	of	of	ADP
issue-2218	7	25	criminally	criminally	ADV
issue-2218	7	26	acquired	acquire	VERB
issue-2218	7	27	property	property	NOUN
issue-2218	7	28	was	be	AUX
issue-2218	7	29	analysed	analyse	VERB
issue-2218	7	30	.	.	PUNCT
issue-2218	8	1	the	the	DET
issue-2218	8	2	authors	author	NOUN
issue-2218	8	3	emphasise	emphasise	VERB
issue-2218	8	4	the	the	DET
issue-2218	8	5	need	need	NOUN
issue-2218	8	6	to	to	PART
issue-2218	8	7	improve	improve	VERB
issue-2218	8	8	the	the	DET
issue-2218	8	9	system	system	NOUN
issue-2218	8	10	of	of	ADP
issue-2218	8	11	timely	timely	ADJ
issue-2218	8	12	detection	detection	NOUN
issue-2218	8	13	of	of	ADP
issue-2218	8	14	economic	economic	ADJ
issue-2218	8	15	risks	risk	NOUN
issue-2218	8	16	and	and	CCONJ
issue-2218	8	17	threats	threat	NOUN
issue-2218	8	18	in	in	ADP
issue-2218	8	19	order	order	NOUN
issue-2218	8	20	to	to	PART
issue-2218	8	21	avoid	avoid	VERB
issue-2218	8	22	regulatory	regulatory	ADJ
issue-2218	8	23	,	,	PUNCT
issue-2218	8	24	supervisory	supervisory	ADJ
issue-2218	8	25	,	,	PUNCT
issue-2218	8	26	organisational	organisational	ADJ
issue-2218	8	27	and	and	CCONJ
issue-2218	8	28	managerial	managerial	ADJ
issue-2218	8	29	gaps	gap	NOUN
issue-2218	8	30	that	that	PRON
issue-2218	8	31	facilitate	facilitate	VERB
issue-2218	8	32	both	both	CCONJ
issue-2218	8	33	the	the	DET
issue-2218	8	34	commission	commission	NOUN
issue-2218	8	35	of	of	ADP
issue-2218	8	36	predicate	predicate	NOUN
issue-2218	8	37	criminal	criminal	ADJ
issue-2218	8	38	offences	offence	NOUN
issue-2218	8	39	and	and	CCONJ
issue-2218	8	40	direct	direct	ADJ
issue-2218	8	41	legalisation	legalisation	NOUN
issue-2218	8	42	of	of	ADP
issue-2218	8	43	the	the	DET
issue-2218	8	44	proceeds	proceed	NOUN
issue-2218	8	45	of	of	ADP
issue-2218	8	46	crime	crime	NOUN
issue-2218	8	47	.	.	PUNCT
issue-2218	9	1	results	result	NOUN
issue-2218	9	2	.	.	PUNCT
issue-2218	10	1	it	it	PRON
issue-2218	10	2	has	have	AUX
issue-2218	10	3	been	be	AUX
issue-2218	10	4	established	establish	VERB
issue-2218	10	5	that	that	SCONJ
issue-2218	10	6	the	the	DET
issue-2218	10	7	essence	essence	NOUN
issue-2218	10	8	and	and	CCONJ
issue-2218	10	9	content	content	NOUN
issue-2218	10	10	of	of	ADP
issue-2218	10	11	economic	economic	ADJ
issue-2218	10	12	security	security	NOUN
issue-2218	10	13	as	as	ADP
issue-2218	10	14	a	a	DET
issue-2218	10	15	component	component	NOUN
issue-2218	10	16	of	of	ADP
issue-2218	10	17	the	the	DET
issue-2218	10	18	state	state	NOUN
issue-2218	10	19	's	's	PART
issue-2218	10	20	national	national	ADJ
issue-2218	10	21	security	security	NOUN
issue-2218	10	22	consists	consist	VERB
issue-2218	10	23	in	in	ADP
issue-2218	10	24	such	such	ADJ
issue-2218	10	25	functional	functional	ADJ
issue-2218	10	26	features	feature	NOUN
issue-2218	10	27	as	as	ADP
issue-2218	10	28	:	:	PUNCT
issue-2218	10	29	1	1	X
issue-2218	10	30	)	)	PUNCT
issue-2218	10	31	ensuring	ensure	VERB
issue-2218	10	32	the	the	DET
issue-2218	10	33	implementation	implementation	NOUN
issue-2218	10	34	of	of	ADP
issue-2218	10	35	full	full	ADJ
issue-2218	10	36	cycle	cycle	NOUN
issue-2218	10	37	production	production	NOUN
issue-2218	10	38	as	as	ADP
issue-2218	10	39	a	a	DET
issue-2218	10	40	means	means	NOUN
issue-2218	10	41	of	of	ADP
issue-2218	10	42	increasing	increase	VERB
issue-2218	10	43	the	the	DET
issue-2218	10	44	level	level	NOUN
issue-2218	10	45	of	of	ADP
issue-2218	10	46	resource	resource	NOUN
issue-2218	10	47	efficiency	efficiency	NOUN
issue-2218	10	48	of	of	ADP
issue-2218	10	49	the	the	DET
issue-2218	10	50	economy	economy	NOUN
issue-2218	10	51	;	;	PUNCT
issue-2218	10	52	2	2	X
issue-2218	10	53	)	)	PUNCT
issue-2218	10	54	providing	provide	VERB
issue-2218	10	55	foreign	foreign	ADJ
issue-2218	10	56	and	and	CCONJ
issue-2218	10	57	domestic	domestic	ADJ
issue-2218	10	58	trade	trade	NOUN
issue-2218	10	59	infrastructure	infrastructure	NOUN
issue-2218	10	60	as	as	ADP
issue-2218	10	61	a	a	DET
issue-2218	10	62	means	means	NOUN
issue-2218	10	63	of	of	ADP
issue-2218	10	64	increasing	increase	VERB
issue-2218	10	65	the	the	DET
issue-2218	10	66	institutional	institutional	ADJ
issue-2218	10	67	economic	economic	ADJ
issue-2218	10	68	capacity	capacity	NOUN
issue-2218	10	69	of	of	ADP
issue-2218	10	70	the	the	DET
issue-2218	10	71	state	state	NOUN
issue-2218	10	72	;	;	PUNCT
issue-2218	10	73	3	3	X
issue-2218	10	74	)	)	PUNCT
issue-2218	10	75	ensuring	ensure	VERB
issue-2218	10	76	the	the	DET
issue-2218	10	77	investment	investment	NOUN
issue-2218	10	78	attractiveness	attractiveness	NOUN
issue-2218	10	79	of	of	ADP
issue-2218	10	80	the	the	DET
issue-2218	10	81	state	state	NOUN
issue-2218	10	82	as	as	ADP
issue-2218	10	83	a	a	DET
issue-2218	10	84	means	means	NOUN
issue-2218	10	85	of	of	ADP
issue-2218	10	86	improving	improve	VERB
issue-2218	10	87	the	the	DET
issue-2218	10	88	foreign	foreign	ADJ
issue-2218	10	89	and	and	CCONJ
issue-2218	10	90	domestic	domestic	ADJ
issue-2218	10	91	economic	economic	ADJ
issue-2218	10	92	policy	policy	NOUN
issue-2218	10	93	of	of	ADP
issue-2218	10	94	the	the	DET
issue-2218	10	95	state	state	NOUN
issue-2218	10	96	(	(	PUNCT
issue-2218	10	97	investment	investment	NOUN
issue-2218	10	98	and	and	CCONJ
issue-2218	10	99	reinvestment	reinvestment	NOUN
issue-2218	10	100	processes	process	NOUN
issue-2218	10	101	)	)	PUNCT
issue-2218	10	102	;	;	PUNCT
issue-2218	10	103	4	4	X
issue-2218	10	104	)	)	PUNCT
issue-2218	10	105	ensuring	ensure	VERB
issue-2218	10	106	economic	economic	ADJ
issue-2218	10	107	stimulation	stimulation	NOUN
issue-2218	10	108	for	for	ADP
issue-2218	10	109	the	the	DET
issue-2218	10	110	systematisation	systematisation	NOUN
issue-2218	10	111	of	of	ADP
issue-2218	10	112	innovative	innovative	ADJ
issue-2218	10	113	renewal	renewal	NOUN
issue-2218	10	114	of	of	ADP
issue-2218	10	115	the	the	DET
issue-2218	10	116	products	product	NOUN
issue-2218	10	117	of	of	ADP
issue-2218	10	118	the	the	DET
issue-2218	10	119	activities	activity	NOUN
issue-2218	10	120	of	of	ADP
issue-2218	10	121	business	business	NOUN
issue-2218	10	122	entities	entity	NOUN
issue-2218	10	123	;	;	PUNCT
issue-2218	10	124	5	5	X
issue-2218	10	125	)	)	PUNCT
issue-2218	10	126	ensuring	ensure	VERB
issue-2218	10	127	control	control	NOUN
issue-2218	10	128	over	over	ADP
issue-2218	10	129	labour	labour	NOUN
issue-2218	10	130	migration	migration	NOUN
issue-2218	10	131	in	in	ADP
issue-2218	10	132	order	order	NOUN
issue-2218	10	133	to	to	PART
issue-2218	10	134	retain	retain	VERB
issue-2218	10	135	qualified	qualified	ADJ
issue-2218	10	136	specialists	specialist	NOUN
issue-2218	10	137	;	;	PUNCT
issue-2218	10	138	6	6	X
issue-2218	10	139	)	)	PUNCT
issue-2218	10	140	ensuring	ensure	VERB
issue-2218	10	141	protection	protection	NOUN
issue-2218	10	142	against	against	ADP
issue-2218	10	143	economic	economic	ADJ
issue-2218	10	144	crimes	crime	NOUN
issue-2218	10	145	;	;	PUNCT
issue-2218	10	146	7	7	X
issue-2218	10	147	)	)	PUNCT
issue-2218	10	148	ensuring	ensure	VERB
issue-2218	10	149	the	the	DET
issue-2218	10	150	development	development	NOUN
issue-2218	10	151	and	and	CCONJ
issue-2218	10	152	competitiveness	competitiveness	NOUN
issue-2218	10	153	of	of	ADP
issue-2218	10	154	the	the	DET
issue-2218	10	155	stock	stock	NOUN
issue-2218	10	156	market	market	NOUN
issue-2218	10	157	.	.	PUNCT
issue-2218	11	1	the	the	DET
issue-2218	11	2	specifics	specific	NOUN
issue-2218	11	3	of	of	ADP
issue-2218	11	4	the	the	DET
issue-2218	11	5	implementation	implementation	NOUN
issue-2218	11	6	of	of	ADP
issue-2218	11	7	the	the	DET
issue-2218	11	8	criminal	criminal	ADJ
issue-2218	11	9	illegal	illegal	ADJ
issue-2218	11	10	intention	intention	NOUN
issue-2218	11	11	to	to	PART
issue-2218	11	12	commit	commit	VERB
issue-2218	11	13	legalisation	legalisation	NOUN
issue-2218	11	14	(	(	PUNCT
issue-2218	11	15	laundering	laundering	NOUN
issue-2218	11	16	)	)	PUNCT
issue-2218	11	17	of	of	ADP
issue-2218	11	18	criminally	criminally	ADV
issue-2218	11	19	obtained	obtain	VERB
issue-2218	11	20	property	property	NOUN
issue-2218	11	21	have	have	AUX
issue-2218	11	22	been	be	AUX
issue-2218	11	23	differentiated	differentiate	VERB
issue-2218	11	24	:	:	PUNCT
issue-2218	11	25	1	1	NUM
issue-2218	11	26	)	)	PUNCT
issue-2218	11	27	multi	multi	ADJ
issue-2218	11	28	-	-	NOUN
issue-2218	11	29	stage	stage	NOUN
issue-2218	11	30	,	,	PUNCT
issue-2218	11	31	which	which	PRON
issue-2218	11	32	implies	imply	VERB
issue-2218	11	33	the	the	DET
issue-2218	11	34	presence	presence	NOUN
issue-2218	11	35	of	of	ADP
issue-2218	11	36	a	a	DET
issue-2218	11	37	complex	complex	ADJ
issue-2218	11	38	mechanism	mechanism	NOUN
issue-2218	11	39	of	of	ADP
issue-2218	11	40	criminally	criminally	ADV
issue-2218	11	41	illegal	illegal	ADJ
issue-2218	11	42	behaviour	behaviour	NOUN
issue-2218	11	43	,	,	PUNCT
issue-2218	11	44	often	often	ADV
issue-2218	11	45	aimed	aim	VERB
issue-2218	11	46	at	at	ADP
issue-2218	11	47	achieving	achieve	VERB
issue-2218	11	48	several	several	ADJ
issue-2218	11	49	goals	goal	NOUN
issue-2218	11	50	united	unite	VERB
issue-2218	11	51	by	by	ADP
issue-2218	11	52	a	a	DET
issue-2218	11	53	single	single	ADJ
issue-2218	11	54	intention	intention	NOUN
issue-2218	11	55	;	;	PUNCT
issue-2218	11	56	2	2	X
issue-2218	11	57	)	)	PUNCT
issue-2218	11	58	a	a	DET
issue-2218	11	59	list	list	NOUN
issue-2218	11	60	of	of	ADP
issue-2218	11	61	possible	possible	ADJ
issue-2218	11	62	predicate	predicate	NOUN
issue-2218	11	63	offences	offence	NOUN
issue-2218	11	64	,	,	PUNCT
issue-2218	11	65	which	which	PRON
issue-2218	11	66	are	be	AUX
issue-2218	11	67	fundamental	fundamental	ADJ
issue-2218	11	68	in	in	ADP
issue-2218	11	69	terms	term	NOUN
issue-2218	11	70	of	of	ADP
issue-2218	11	71	property	property	NOUN
issue-2218	11	72	legalisation	legalisation	NOUN
issue-2218	11	73	(	(	PUNCT
issue-2218	11	74	laundering	laundering	NOUN
issue-2218	11	75	)	)	PUNCT
issue-2218	11	76	;	;	PUNCT
issue-2218	11	77	3	3	X
issue-2218	11	78	)	)	PUNCT
issue-2218	11	79	committing	commit	VERB
issue-2218	11	80	a	a	DET
issue-2218	11	81	criminal	criminal	ADJ
issue-2218	11	82	offence	offence	NOUN
issue-2218	11	83	as	as	ADP
issue-2218	11	84	part	part	NOUN
issue-2218	11	85	of	of	ADP
issue-2218	11	86	an	an	DET
issue-2218	11	87	organised	organised	ADJ
issue-2218	11	88	group	group	NOUN
issue-2218	11	89	/	/	SYM
issue-2218	11	90	criminal	criminal	ADJ
issue-2218	11	91	organisation	organisation	NOUN
issue-2218	11	92	;	;	PUNCT
issue-2218	11	93	4	4	X
issue-2218	11	94	)	)	PUNCT
issue-2218	11	95	involving	involve	VERB
issue-2218	11	96	partners	partner	NOUN
issue-2218	11	97	in	in	ADP
issue-2218	11	98	crime	crime	NOUN
issue-2218	11	99	with	with	ADP
issue-2218	11	100	interregional	interregional	ADJ
issue-2218	11	101	and	and	CCONJ
issue-2218	11	102	cross	cross	ADJ
issue-2218	11	103	-	-	ADJ
issue-2218	11	104	border	border	ADJ
issue-2218	11	105	links	link	NOUN
issue-2218	11	106	;	;	PUNCT
issue-2218	11	107	5	5	X
issue-2218	11	108	)	)	PUNCT
issue-2218	11	109	ensuring	ensure	VERB
issue-2218	11	110	the	the	DET
issue-2218	11	111	latency	latency	NOUN
issue-2218	11	112	of	of	ADP
issue-2218	11	113	predicate	predicate	NOUN
issue-2218	11	114	offences	offence	NOUN
issue-2218	11	115	through	through	ADP
issue-2218	11	116	legalisation	legalisation	NOUN
issue-2218	11	117	(	(	PUNCT
issue-2218	11	118	laundering	laundering	NOUN
issue-2218	11	119	)	)	PUNCT
issue-2218	11	120	of	of	ADP
issue-2218	11	121	criminally	criminally	ADV
issue-2218	11	122	acquired	acquire	VERB
issue-2218	11	123	property	property	NOUN
issue-2218	11	124	.	.	PUNCT
issue-2218	12	1	modern	modern	ADJ
issue-2218	12	2	methods	method	NOUN
issue-2218	12	3	of	of	ADP
issue-2218	12	4	prevention	prevention	NOUN
issue-2218	12	5	of	of	ADP
issue-2218	12	6	legalisation	legalisation	NOUN
issue-2218	12	7	(	(	PUNCT
issue-2218	12	8	laundering	laundering	NOUN
issue-2218	12	9	)	)	PUNCT
issue-2218	12	10	of	of	ADP
issue-2218	12	11	criminally	criminally	ADV
issue-2218	12	12	acquired	acquire	VERB
issue-2218	12	13	property	property	NOUN
issue-2218	12	14	in	in	ADP
issue-2218	12	15	the	the	DET
issue-2218	12	16	mechanism	mechanism	NOUN
issue-2218	12	17	of	of	ADP
issue-2218	12	18	ensuring	ensure	VERB
issue-2218	12	19	economic	economic	ADJ
issue-2218	12	20	security	security	NOUN
issue-2218	12	21	of	of	ADP
issue-2218	12	22	the	the	DET
issue-2218	12	23	state	state	NOUN
issue-2218	12	24	have	have	AUX
issue-2218	12	25	been	be	AUX
issue-2218	12	26	proposed	propose	VERB
issue-2218	12	27	:	:	PUNCT
issue-2218	12	28	1	1	X
issue-2218	12	29	)	)	PUNCT
issue-2218	12	30	differentiation	differentiation	NOUN
issue-2218	12	31	of	of	ADP
issue-2218	12	32	legalisation	legalisation	NOUN
issue-2218	12	33	(	(	PUNCT
issue-2218	12	34	laundering	laundering	NOUN
issue-2218	12	35	)	)	PUNCT
issue-2218	12	36	of	of	ADP
issue-2218	12	37	criminally	criminally	ADV
issue-2218	12	38	acquired	acquire	VERB
issue-2218	12	39	property	property	NOUN
issue-2218	12	40	as	as	ADP
issue-2218	12	41	an	an	DET
issue-2218	12	42	economic	economic	ADJ
issue-2218	12	43	and	and	CCONJ
issue-2218	12	44	criminal	criminal	ADJ
issue-2218	12	45	offence	offence	NOUN
issue-2218	12	46	based	base	VERB
issue-2218	12	47	on	on	ADP
issue-2218	12	48	the	the	DET
issue-2218	12	49	object	object	NOUN
issue-2218	12	50	of	of	ADP
issue-2218	12	51	intervention	intervention	NOUN
issue-2218	12	52	in	in	ADP
issue-2218	12	53	/	/	SYM
issue-2218	12	54	outside	outside	ADP
issue-2218	12	55	the	the	DET
issue-2218	12	56	predicate	predicate	NOUN
issue-2218	12	57	socially	socially	ADV
issue-2218	12	58	dangerous	dangerous	ADJ
issue-2218	12	59	acts	act	NOUN
issue-2218	12	60	;	;	PUNCT
issue-2218	12	61	2	2	X
issue-2218	12	62	)	)	PUNCT
issue-2218	12	63	improvement	improvement	NOUN
issue-2218	12	64	of	of	ADP
issue-2218	12	65	financial	financial	ADJ
issue-2218	12	66	baltic	baltic	PROPN
issue-2218	12	67	journal	journal	PROPN
issue-2218	12	68	of	of	ADP
issue-2218	12	69	economic	economic	ADJ
issue-2218	12	70	studies	study	NOUN
issue-2218	12	71	199	199	NUM
issue-2218	12	72	vol	vol	NOUN
issue-2218	12	73	.	.	PUNCT
issue-2218	13	1	9	9	NUM
issue-2218	13	2	no	no	NOUN
issue-2218	13	3	.	.	NOUN
issue-2218	13	4	4	4	NUM
issue-2218	13	5	,	,	PUNCT
issue-2218	13	6	2023	2023	NUM
issue-2218	13	7	monitoring	monitoring	NOUN
issue-2218	13	8	and	and	CCONJ
issue-2218	13	9	registration	registration	NOUN
issue-2218	13	10	procedures	procedure	NOUN
issue-2218	13	11	related	relate	VERB
issue-2218	13	12	to	to	ADP
issue-2218	13	13	the	the	DET
issue-2218	13	14	acquisition	acquisition	NOUN
issue-2218	13	15	of	of	ADP
issue-2218	13	16	property	property	NOUN
issue-2218	13	17	rights	right	NOUN
issue-2218	13	18	and	and	CCONJ
issue-2218	13	19	other	other	ADJ
issue-2218	13	20	economic	economic	ADJ
issue-2218	13	21	transactions	transaction	NOUN
issue-2218	13	22	;	;	PUNCT
issue-2218	13	23	3	3	X
issue-2218	13	24	)	)	PUNCT
issue-2218	13	25	a	a	DET
issue-2218	13	26	fundamental	fundamental	ADJ
issue-2218	13	27	departure	departure	NOUN
issue-2218	13	28	from	from	ADP
issue-2218	13	29	the	the	DET
issue-2218	13	30	generalisation	generalisation	NOUN
issue-2218	13	31	of	of	ADP
issue-2218	13	32	measures	measure	NOUN
issue-2218	13	33	aimed	aim	VERB
issue-2218	13	34	at	at	ADP
issue-2218	13	35	de	de	ADV
issue-2218	13	36	-	-	ADJ
issue-2218	13	37	shadowing	shadow	VERB
issue-2218	13	38	the	the	DET
issue-2218	13	39	economy	economy	NOUN
issue-2218	13	40	(	(	PUNCT
issue-2218	13	41	taking	take	VERB
issue-2218	13	42	into	into	ADP
issue-2218	13	43	account	account	NOUN
issue-2218	13	44	the	the	DET
issue-2218	13	45	object	object	NOUN
issue-2218	13	46	of	of	ADP
issue-2218	13	47	de	de	ADJ
issue-2218	13	48	-	-	ADJ
issue-2218	13	49	shadowing	shadowing	NOUN
issue-2218	13	50	)	)	PUNCT
issue-2218	13	51	;	;	PUNCT
issue-2218	13	52	4	4	X
issue-2218	13	53	)	)	PUNCT
issue-2218	13	54	elimination	elimination	NOUN
issue-2218	13	55	of	of	ADP
issue-2218	13	56	shortcomings	shortcoming	NOUN
issue-2218	13	57	in	in	ADP
issue-2218	13	58	economic	economic	ADJ
issue-2218	13	59	procedural	procedural	ADJ
issue-2218	13	60	legislation	legislation	NOUN
issue-2218	13	61	,	,	PUNCT
issue-2218	13	62	which	which	PRON
issue-2218	13	63	often	often	ADV
issue-2218	13	64	creates	create	VERB
issue-2218	13	65	a	a	DET
issue-2218	13	66	field	field	NOUN
issue-2218	13	67	for	for	ADP
issue-2218	13	68	fictitious	fictitious	ADJ
issue-2218	13	69	bankruptcy	bankruptcy	NOUN
issue-2218	13	70	;	;	PUNCT
issue-2218	13	71	5	5	NUM
issue-2218	13	72	)	)	PUNCT
issue-2218	13	73	elimination	elimination	NOUN
issue-2218	13	74	of	of	ADP
issue-2218	13	75	shortcomings	shortcoming	NOUN
issue-2218	13	76	in	in	ADP
issue-2218	13	77	criminal	criminal	ADJ
issue-2218	13	78	legislation	legislation	NOUN
issue-2218	13	79	,	,	PUNCT
issue-2218	13	80	by	by	ADP
issue-2218	13	81	revising	revise	VERB
issue-2218	13	82	the	the	DET
issue-2218	13	83	sanction	sanction	NOUN
issue-2218	13	84	of	of	ADP
issue-2218	13	85	art	art	NOUN
issue-2218	13	86	.	.	PUNCT
issue-2218	14	1	209	209	NUM
issue-2218	14	2	of	of	ADP
issue-2218	14	3	the	the	DET
issue-2218	14	4	criminal	criminal	ADJ
issue-2218	14	5	code	code	NOUN
issue-2218	14	6	of	of	ADP
issue-2218	14	7	ukraine	ukraine	PROPN
issue-2218	14	8	.	.	PUNCT
issue-2218	15	1	key	key	ADJ
issue-2218	15	2	words	word	NOUN
issue-2218	15	3	:	:	PUNCT
issue-2218	15	4	proceeds	proceed	VERB
issue-2218	15	5	legalisation	legalisation	NOUN
issue-2218	15	6	(	(	PUNCT
issue-2218	15	7	laundering	laundering	NOUN
issue-2218	15	8	)	)	PUNCT
issue-2218	15	9	,	,	PUNCT
issue-2218	15	10	corruption	corruption	NOUN
issue-2218	15	11	,	,	PUNCT
issue-2218	15	12	risk	risk	NOUN
issue-2218	15	13	,	,	PUNCT
issue-2218	15	14	economic	economic	ADJ
issue-2218	15	15	security	security	NOUN
issue-2218	15	16	,	,	PUNCT
issue-2218	15	17	shadow	shadow	NOUN
issue-2218	15	18	economy	economy	NOUN
issue-2218	15	19	,	,	PUNCT
issue-2218	15	20	organised	organised	ADJ
issue-2218	15	21	crime	crime	NOUN
issue-2218	15	22	,	,	PUNCT
issue-2218	15	23	predicate	predicate	NOUN
issue-2218	15	24	criminal	criminal	ADJ
issue-2218	15	25	offence	offence	NOUN
issue-2218	15	26	.	.	PUNCT
issue-2218	16	1	jel	jel	PROPN
issue-2218	16	2	classification	classification	NOUN
issue-2218	16	3	:	:	PUNCT
issue-2218	16	4	d73	d73	NOUN
issue-2218	16	5	,	,	PUNCT
issue-2218	16	6	g32	g32	NOUN
issue-2218	16	7	,	,	PUNCT
issue-2218	16	8	f52	f52	NOUN
issue-2218	16	9	1	1	NUM
issue-2218	16	10	.	.	PUNCT
issue-2218	17	1	introduction	introduction	NOUN
issue-2218	17	2	economic	economic	ADJ
issue-2218	17	3	security	security	NOUN
issue-2218	17	4	is	be	AUX
issue-2218	17	5	one	one	NUM
issue-2218	17	6	of	of	ADP
issue-2218	17	7	the	the	DET
issue-2218	17	8	components	component	NOUN
issue-2218	17	9	of	of	ADP
issue-2218	17	10	national	national	ADJ
issue-2218	17	11	security	security	NOUN
issue-2218	17	12	,	,	PUNCT
issue-2218	17	13	which	which	PRON
issue-2218	17	14	means	mean	VERB
issue-2218	17	15	that	that	SCONJ
issue-2218	17	16	the	the	DET
issue-2218	17	17	protection	protection	NOUN
issue-2218	17	18	of	of	ADP
issue-2218	17	19	economic	economic	ADJ
issue-2218	17	20	relations	relation	NOUN
issue-2218	17	21	is	be	AUX
issue-2218	17	22	a	a	DET
issue-2218	17	23	priority	priority	NOUN
issue-2218	17	24	of	of	ADP
issue-2218	17	25	the	the	DET
issue-2218	17	26	state	state	NOUN
issue-2218	17	27	,	,	PUNCT
issue-2218	17	28	which	which	PRON
issue-2218	17	29	acquires	acquire	VERB
issue-2218	17	30	special	special	ADJ
issue-2218	17	31	importance	importance	NOUN
issue-2218	17	32	during	during	ADP
issue-2218	17	33	the	the	DET
issue-2218	17	34	operation	operation	NOUN
issue-2218	17	35	of	of	ADP
issue-2218	17	36	a	a	DET
issue-2218	17	37	special	special	ADJ
issue-2218	17	38	legal	legal	ADJ
issue-2218	17	39	regime	regime	NOUN
issue-2218	17	40	of	of	ADP
issue-2218	17	41	martial	martial	ADJ
issue-2218	17	42	law	law	NOUN
issue-2218	17	43	.	.	PUNCT
issue-2218	18	1	the	the	DET
issue-2218	18	2	main	main	ADJ
issue-2218	18	3	factors	factor	NOUN
issue-2218	18	4	that	that	PRON
issue-2218	18	5	can	can	AUX
issue-2218	18	6	have	have	VERB
issue-2218	18	7	a	a	DET
issue-2218	18	8	direct	direct	ADJ
issue-2218	18	9	negative	negative	ADJ
issue-2218	18	10	impact	impact	NOUN
issue-2218	18	11	on	on	ADP
issue-2218	18	12	the	the	DET
issue-2218	18	13	process	process	NOUN
issue-2218	18	14	of	of	ADP
issue-2218	18	15	stabilising	stabilise	VERB
issue-2218	18	16	the	the	DET
issue-2218	18	17	economic	economic	ADJ
issue-2218	18	18	situation	situation	NOUN
issue-2218	18	19	in	in	ADP
issue-2218	18	20	the	the	DET
issue-2218	18	21	country	country	NOUN
issue-2218	18	22	are	be	AUX
issue-2218	18	23	the	the	DET
issue-2218	18	24	intensification	intensification	NOUN
issue-2218	18	25	of	of	ADP
issue-2218	18	26	the	the	DET
issue-2218	18	27	activities	activity	NOUN
issue-2218	18	28	of	of	ADP
issue-2218	18	29	organised	organise	VERB
issue-2218	18	30	groups	group	NOUN
issue-2218	18	31	and	and	CCONJ
issue-2218	18	32	criminal	criminal	ADJ
issue-2218	18	33	organisations	organisation	NOUN
issue-2218	18	34	,	,	PUNCT
issue-2218	18	35	the	the	DET
issue-2218	18	36	increase	increase	NOUN
issue-2218	18	37	in	in	ADP
issue-2218	18	38	the	the	DET
issue-2218	18	39	level	level	NOUN
issue-2218	18	40	of	of	ADP
issue-2218	18	41	corruption	corruption	NOUN
issue-2218	18	42	and	and	CCONJ
issue-2218	18	43	the	the	DET
issue-2218	18	44	number	number	NOUN
issue-2218	18	45	of	of	ADP
issue-2218	18	46	crimes	crime	NOUN
issue-2218	18	47	related	relate	VERB
issue-2218	18	48	to	to	ADP
issue-2218	18	49	corruption	corruption	NOUN
issue-2218	18	50	,	,	PUNCT
issue-2218	18	51	as	as	ADV
issue-2218	18	52	well	well	ADV
issue-2218	18	53	as	as	ADP
issue-2218	18	54	the	the	DET
issue-2218	18	55	commission	commission	NOUN
issue-2218	18	56	of	of	ADP
issue-2218	18	57	socially	socially	ADV
issue-2218	18	58	dangerous	dangerous	ADJ
issue-2218	18	59	acts	act	NOUN
issue-2218	18	60	in	in	ADP
issue-2218	18	61	the	the	DET
issue-2218	18	62	field	field	NOUN
issue-2218	18	63	of	of	ADP
issue-2218	18	64	economic	economic	ADJ
issue-2218	18	65	activity	activity	NOUN
issue-2218	18	66	.	.	PUNCT
issue-2218	19	1	one	one	NUM
issue-2218	19	2	of	of	ADP
issue-2218	19	3	these	these	DET
issue-2218	19	4	actions	action	NOUN
issue-2218	19	5	is	be	AUX
issue-2218	19	6	the	the	DET
issue-2218	19	7	legalisation	legalisation	NOUN
issue-2218	19	8	(	(	PUNCT
issue-2218	19	9	laundering	laundering	NOUN
issue-2218	19	10	)	)	PUNCT
issue-2218	19	11	of	of	ADP
issue-2218	19	12	criminally	criminally	ADV
issue-2218	19	13	obtained	obtain	VERB
issue-2218	19	14	property	property	NOUN
issue-2218	19	15	,	,	PUNCT
issue-2218	19	16	for	for	ADP
issue-2218	19	17	which	which	PRON
issue-2218	19	18	criminal	criminal	ADJ
issue-2218	19	19	liability	liability	NOUN
issue-2218	19	20	is	be	AUX
issue-2218	19	21	provided	provide	VERB
issue-2218	19	22	for	for	ADP
issue-2218	19	23	in	in	ADP
issue-2218	19	24	art	art	NOUN
issue-2218	19	25	.	.	PUNCT
issue-2218	20	1	209	209	NUM
issue-2218	20	2	of	of	ADP
issue-2218	20	3	the	the	DET
issue-2218	20	4	criminal	criminal	ADJ
issue-2218	20	5	code	code	NOUN
issue-2218	20	6	of	of	ADP
issue-2218	20	7	ukraine	ukraine	PROPN
issue-2218	20	8	.	.	PUNCT
issue-2218	21	1	such	such	ADJ
issue-2218	21	2	action	action	NOUN
issue-2218	21	3	is	be	AUX
issue-2218	21	4	directly	directly	ADV
issue-2218	21	5	related	relate	VERB
issue-2218	21	6	to	to	ADP
issue-2218	21	7	the	the	DET
issue-2218	21	8	shadow	shadow	NOUN
issue-2218	21	9	economy	economy	NOUN
issue-2218	21	10	and	and	CCONJ
issue-2218	21	11	becomes	become	VERB
issue-2218	21	12	one	one	NUM
issue-2218	21	13	of	of	ADP
issue-2218	21	14	the	the	DET
issue-2218	21	15	main	main	ADJ
issue-2218	21	16	determining	determining	NOUN
issue-2218	21	17	factors	factor	NOUN
issue-2218	21	18	.	.	PUNCT
issue-2218	22	1	the	the	DET
issue-2218	22	2	social	social	ADJ
issue-2218	22	3	danger	danger	NOUN
issue-2218	22	4	of	of	ADP
issue-2218	22	5	the	the	DET
issue-2218	22	6	legalisation	legalisation	NOUN
issue-2218	22	7	of	of	ADP
issue-2218	22	8	criminally	criminally	ADV
issue-2218	22	9	acquired	acquire	VERB
issue-2218	22	10	property	property	NOUN
issue-2218	22	11	also	also	ADV
issue-2218	22	12	lies	lie	VERB
issue-2218	22	13	in	in	ADP
issue-2218	22	14	the	the	DET
issue-2218	22	15	fact	fact	NOUN
issue-2218	22	16	that	that	SCONJ
issue-2218	22	17	most	most	ADJ
issue-2218	22	18	criminal	criminal	ADJ
issue-2218	22	19	"	"	PUNCT
issue-2218	22	20	schemes	scheme	NOUN
issue-2218	22	21	"	"	PUNCT
issue-2218	22	22	involve	involve	VERB
issue-2218	22	23	the	the	DET
issue-2218	22	24	misuse	misuse	NOUN
issue-2218	22	25	of	of	ADP
issue-2218	22	26	budgetary	budgetary	ADJ
issue-2218	22	27	funds	fund	NOUN
issue-2218	22	28	(	(	PUNCT
issue-2218	22	29	in	in	ADP
issue-2218	22	30	particular	particular	ADJ
issue-2218	22	31	,	,	PUNCT
issue-2218	22	32	their	their	PRON
issue-2218	22	33	transfer	transfer	NOUN
issue-2218	22	34	to	to	ADP
issue-2218	22	35	foreign	foreign	ADJ
issue-2218	22	36	jurisdictions	jurisdiction	NOUN
issue-2218	22	37	)	)	PUNCT
issue-2218	22	38	and	and	CCONJ
issue-2218	22	39	the	the	DET
issue-2218	22	40	investment	investment	NOUN
issue-2218	22	41	of	of	ADP
issue-2218	22	42	legalised	legalise	VERB
issue-2218	22	43	funds	fund	NOUN
issue-2218	22	44	in	in	ADP
issue-2218	22	45	profitable	profitable	ADJ
issue-2218	22	46	sectors	sector	NOUN
issue-2218	22	47	of	of	ADP
issue-2218	22	48	the	the	DET
issue-2218	22	49	economy	economy	NOUN
issue-2218	22	50	.	.	PUNCT
issue-2218	23	1	this	this	PRON
issue-2218	23	2	creates	create	VERB
issue-2218	23	3	a	a	DET
issue-2218	23	4	number	number	NOUN
issue-2218	23	5	of	of	ADP
issue-2218	23	6	risks	risk	NOUN
issue-2218	23	7	for	for	ADP
issue-2218	23	8	business	business	NOUN
issue-2218	23	9	entities	entity	NOUN
issue-2218	23	10	,	,	PUNCT
issue-2218	23	11	most	most	ADJ
issue-2218	23	12	of	of	ADP
issue-2218	23	13	which	which	PRON
issue-2218	23	14	are	be	AUX
issue-2218	23	15	related	relate	VERB
issue-2218	23	16	to	to	ADP
issue-2218	23	17	the	the	DET
issue-2218	23	18	difficulty	difficulty	NOUN
issue-2218	23	19	of	of	ADP
issue-2218	23	20	controlling	control	VERB
issue-2218	23	21	the	the	DET
issue-2218	23	22	volume	volume	NOUN
issue-2218	23	23	of	of	ADP
issue-2218	23	24	production	production	NOUN
issue-2218	23	25	and	and	CCONJ
issue-2218	23	26	calculations	calculation	NOUN
issue-2218	23	27	,	,	PUNCT
issue-2218	23	28	as	as	ADV
issue-2218	23	29	well	well	ADV
issue-2218	23	30	as	as	ADP
issue-2218	23	31	the	the	DET
issue-2218	23	32	implementation	implementation	NOUN
issue-2218	23	33	of	of	ADP
issue-2218	23	34	illegal	illegal	ADJ
issue-2218	23	35	export	export	NOUN
issue-2218	23	36	operations	operation	NOUN
issue-2218	23	37	.	.	PUNCT
issue-2218	24	1	a	a	DET
issue-2218	24	2	particular	particular	ADJ
issue-2218	24	3	risk	risk	NOUN
issue-2218	24	4	is	be	AUX
issue-2218	24	5	posed	pose	VERB
issue-2218	24	6	by	by	ADP
issue-2218	24	7	cases	case	NOUN
issue-2218	24	8	in	in	ADP
issue-2218	24	9	which	which	PRON
issue-2218	24	10	funds	fund	NOUN
issue-2218	24	11	obtained	obtain	VERB
issue-2218	24	12	through	through	ADP
issue-2218	24	13	corrupt	corrupt	ADJ
issue-2218	24	14	activities	activity	NOUN
issue-2218	24	15	are	be	AUX
issue-2218	24	16	subject	subject	ADJ
issue-2218	24	17	to	to	ADP
issue-2218	24	18	legalisation	legalisation	NOUN
issue-2218	24	19	,	,	PUNCT
issue-2218	24	20	as	as	ADV
issue-2218	24	21	well	well	ADV
issue-2218	24	22	as	as	ADP
issue-2218	24	23	by	by	ADP
issue-2218	24	24	acts	act	NOUN
issue-2218	24	25	related	relate	VERB
issue-2218	24	26	to	to	ADP
issue-2218	24	27	the	the	DET
issue-2218	24	28	appropriation	appropriation	NOUN
issue-2218	24	29	,	,	PUNCT
issue-2218	24	30	waste	waste	NOUN
issue-2218	24	31	or	or	CCONJ
issue-2218	24	32	acquisition	acquisition	NOUN
issue-2218	24	33	of	of	ADP
issue-2218	24	34	property	property	NOUN
issue-2218	24	35	by	by	ADP
issue-2218	24	36	abuse	abuse	NOUN
issue-2218	24	37	of	of	ADP
issue-2218	24	38	official	official	ADJ
issue-2218	24	39	position	position	NOUN
issue-2218	24	40	,	,	PUNCT
issue-2218	24	41	which	which	PRON
issue-2218	24	42	are	be	AUX
issue-2218	24	43	difficult	difficult	ADJ
issue-2218	24	44	to	to	PART
issue-2218	24	45	distinguish	distinguish	VERB
issue-2218	24	46	from	from	ADP
issue-2218	24	47	related	related	ADJ
issue-2218	24	48	property	property	NOUN
issue-2218	24	49	offences	offence	NOUN
issue-2218	24	50	,	,	PUNCT
issue-2218	24	51	in	in	ADP
issue-2218	24	52	particular	particular	ADJ
issue-2218	24	53	fraud	fraud	NOUN
issue-2218	24	54	.	.	PUNCT
issue-2218	25	1	to	to	ADP
issue-2218	25	2	date	date	NOUN
issue-2218	25	3	,	,	PUNCT
issue-2218	25	4	the	the	DET
issue-2218	25	5	problems	problem	NOUN
issue-2218	25	6	of	of	ADP
issue-2218	25	7	preventing	prevent	VERB
issue-2218	25	8	the	the	DET
issue-2218	25	9	legalisation	legalisation	NOUN
issue-2218	25	10	(	(	PUNCT
issue-2218	25	11	laundering	laundering	NOUN
issue-2218	25	12	)	)	PUNCT
issue-2218	25	13	of	of	ADP
issue-2218	25	14	criminally	criminally	ADV
issue-2218	25	15	acquired	acquire	VERB
issue-2218	25	16	property	property	NOUN
issue-2218	25	17	in	in	ADP
issue-2218	25	18	the	the	DET
issue-2218	25	19	mechanism	mechanism	NOUN
issue-2218	25	20	of	of	ADP
issue-2218	25	21	ensuring	ensure	VERB
issue-2218	25	22	the	the	DET
issue-2218	25	23	economic	economic	ADJ
issue-2218	25	24	security	security	NOUN
issue-2218	25	25	of	of	ADP
issue-2218	25	26	the	the	DET
issue-2218	25	27	state	state	NOUN
issue-2218	25	28	have	have	AUX
issue-2218	25	29	been	be	AUX
issue-2218	25	30	considered	consider	VERB
issue-2218	25	31	in	in	ADP
issue-2218	25	32	the	the	DET
issue-2218	25	33	works	work	NOUN
issue-2218	25	34	of	of	ADP
issue-2218	25	35	such	such	ADJ
issue-2218	25	36	scientists	scientist	NOUN
issue-2218	25	37	as	as	ADP
issue-2218	25	38	p.	p.	PROPN
issue-2218	25	39	p.	p.	PROPN
issue-2218	25	40	andrushko	andrushko	PROPN
issue-2218	25	41	,	,	PUNCT
issue-2218	25	42	v.	v.	PROPN
issue-2218	25	43	i.	i.	PROPN
issue-2218	25	44	borysov	borysov	PROPN
issue-2218	25	45	,	,	PUNCT
issue-2218	25	46	a.	a.	PROPN
issue-2218	25	47	f.	f.	PROPN
issue-2218	25	48	volobuiev	volobuiev	PROPN
issue-2218	25	49	,	,	PUNCT
issue-2218	25	50	v.	v.	PROPN
issue-2218	25	51	v.	v.	CCONJ
issue-2218	25	52	holina	holina	NOUN
issue-2218	26	1	,	,	PUNCT
issue-2218	26	2	b.	b.	PROPN
issue-2218	26	3	m.	m.	PROPN
issue-2218	26	4	holovkin	holovkin	PROPN
issue-2218	26	5	,	,	PUNCT
issue-2218	26	6	o.	o.	PROPN
issue-2218	26	7	o.	o.	PROPN
issue-2218	26	8	dudorov	dudorov	PROPN
issue-2218	26	9	,	,	PUNCT
issue-2218	26	10	i.	i.	PROPN
issue-2218	26	11	o.	o.	PROPN
issue-2218	26	12	hrystych	hrystych	PROPN
issue-2218	26	13	,	,	PUNCT
issue-2218	26	14	etc	etc	X
issue-2218	26	15	.	.	X
issue-2218	27	1	however	however	ADV
issue-2218	27	2	,	,	PUNCT
issue-2218	27	3	the	the	DET
issue-2218	27	4	disclosure	disclosure	NOUN
issue-2218	27	5	of	of	ADP
issue-2218	27	6	the	the	DET
issue-2218	27	7	problem	problem	NOUN
issue-2218	27	8	of	of	ADP
issue-2218	27	9	improving	improve	VERB
issue-2218	27	10	the	the	DET
issue-2218	27	11	mechanism	mechanism	NOUN
issue-2218	27	12	of	of	ADP
issue-2218	27	13	preventing	prevent	VERB
issue-2218	27	14	the	the	DET
issue-2218	27	15	legalisation	legalisation	NOUN
issue-2218	27	16	(	(	PUNCT
issue-2218	27	17	laundering	laundering	NOUN
issue-2218	27	18	)	)	PUNCT
issue-2218	27	19	of	of	ADP
issue-2218	27	20	criminally	criminally	ADV
issue-2218	27	21	obtained	obtain	VERB
issue-2218	27	22	property	property	NOUN
issue-2218	27	23	requires	require	VERB
issue-2218	27	24	additional	additional	ADJ
issue-2218	27	25	attention	attention	NOUN
issue-2218	27	26	,	,	PUNCT
issue-2218	27	27	which	which	PRON
issue-2218	27	28	determines	determine	VERB
issue-2218	27	29	the	the	DET
issue-2218	27	30	relevance	relevance	NOUN
issue-2218	27	31	of	of	ADP
issue-2218	27	32	the	the	DET
issue-2218	27	33	subject	subject	NOUN
issue-2218	27	34	of	of	ADP
issue-2218	27	35	the	the	DET
issue-2218	27	36	article	article	NOUN
issue-2218	27	37	.	.	PUNCT
issue-2218	28	1	the	the	DET
issue-2218	28	2	purpose	purpose	NOUN
issue-2218	28	3	of	of	ADP
issue-2218	28	4	the	the	DET
issue-2218	28	5	article	article	NOUN
issue-2218	28	6	is	be	AUX
issue-2218	28	7	to	to	PART
issue-2218	28	8	consider	consider	VERB
issue-2218	28	9	the	the	DET
issue-2218	28	10	nature	nature	NOUN
issue-2218	28	11	and	and	CCONJ
issue-2218	28	12	content	content	NOUN
issue-2218	28	13	of	of	ADP
issue-2218	28	14	economic	economic	ADJ
issue-2218	28	15	security	security	NOUN
issue-2218	28	16	as	as	ADP
issue-2218	28	17	a	a	DET
issue-2218	28	18	component	component	NOUN
issue-2218	28	19	of	of	ADP
issue-2218	28	20	the	the	DET
issue-2218	28	21	state	state	NOUN
issue-2218	28	22	's	's	PART
issue-2218	28	23	national	national	ADJ
issue-2218	28	24	security	security	NOUN
issue-2218	28	25	;	;	PUNCT
issue-2218	28	26	to	to	PART
issue-2218	28	27	determine	determine	VERB
issue-2218	28	28	the	the	DET
issue-2218	28	29	specifics	specific	NOUN
issue-2218	28	30	of	of	ADP
issue-2218	28	31	a	a	DET
issue-2218	28	32	criminally	criminally	ADV
issue-2218	28	33	illegal	illegal	ADJ
issue-2218	28	34	intention	intention	NOUN
issue-2218	28	35	to	to	PART
issue-2218	28	36	commit	commit	VERB
issue-2218	28	37	legalisation	legalisation	NOUN
issue-2218	28	38	(	(	PUNCT
issue-2218	28	39	laundering	laundering	NOUN
issue-2218	28	40	)	)	PUNCT
issue-2218	28	41	of	of	ADP
issue-2218	28	42	criminally	criminally	ADV
issue-2218	28	43	obtained	obtain	VERB
issue-2218	28	44	property	property	NOUN
issue-2218	28	45	;	;	PUNCT
issue-2218	28	46	to	to	PART
issue-2218	28	47	determine	determine	VERB
issue-2218	28	48	the	the	DET
issue-2218	28	49	main	main	ADJ
issue-2218	28	50	destructive	destructive	ADJ
issue-2218	28	51	features	feature	NOUN
issue-2218	28	52	of	of	ADP
issue-2218	28	53	legalisation	legalisation	NOUN
issue-2218	28	54	(	(	PUNCT
issue-2218	28	55	laundering	laundering	NOUN
issue-2218	28	56	)	)	PUNCT
issue-2218	28	57	of	of	ADP
issue-2218	28	58	criminally	criminally	ADV
issue-2218	28	59	obtained	obtain	VERB
issue-2218	28	60	property	property	NOUN
issue-2218	28	61	and	and	CCONJ
issue-2218	28	62	their	their	PRON
issue-2218	28	63	correlation	correlation	NOUN
issue-2218	28	64	with	with	ADP
issue-2218	28	65	the	the	DET
issue-2218	28	66	state	state	NOUN
issue-2218	28	67	's	's	PART
issue-2218	28	68	economic	economic	ADJ
issue-2218	28	69	security	security	NOUN
issue-2218	28	70	;	;	PUNCT
issue-2218	28	71	to	to	PART
issue-2218	28	72	determine	determine	VERB
issue-2218	28	73	the	the	DET
issue-2218	28	74	actual	actual	ADJ
issue-2218	28	75	means	mean	NOUN
issue-2218	28	76	of	of	ADP
issue-2218	28	77	preventing	prevent	VERB
issue-2218	28	78	legalisation	legalisation	NOUN
issue-2218	28	79	(	(	PUNCT
issue-2218	28	80	laundering	laundering	NOUN
issue-2218	28	81	)	)	PUNCT
issue-2218	28	82	of	of	ADP
issue-2218	28	83	criminally	criminally	ADV
issue-2218	28	84	obtained	obtain	VERB
issue-2218	28	85	property	property	NOUN
issue-2218	28	86	in	in	ADP
issue-2218	28	87	the	the	DET
issue-2218	28	88	mechanism	mechanism	NOUN
issue-2218	28	89	of	of	ADP
issue-2218	28	90	ensuring	ensure	VERB
issue-2218	28	91	the	the	DET
issue-2218	28	92	state	state	NOUN
issue-2218	28	93	's	's	PART
issue-2218	28	94	economic	economic	ADJ
issue-2218	28	95	security	security	NOUN
issue-2218	28	96	.	.	PUNCT
issue-2218	29	1	2	2	X
issue-2218	29	2	.	.	X
issue-2218	29	3	the	the	DET
issue-2218	29	4	essence	essence	NOUN
issue-2218	29	5	and	and	CCONJ
issue-2218	29	6	content	content	NOUN
issue-2218	29	7	of	of	ADP
issue-2218	29	8	economic	economic	ADJ
issue-2218	29	9	security	security	NOUN
issue-2218	29	10	as	as	ADP
issue-2218	29	11	a	a	DET
issue-2218	29	12	component	component	NOUN
issue-2218	29	13	of	of	ADP
issue-2218	29	14	the	the	DET
issue-2218	29	15	national	national	ADJ
issue-2218	29	16	security	security	NOUN
issue-2218	29	17	of	of	ADP
issue-2218	29	18	the	the	DET
issue-2218	29	19	state	state	NOUN
issue-2218	29	20	economic	economic	ADJ
issue-2218	29	21	security	security	NOUN
issue-2218	29	22	,	,	PUNCT
issue-2218	29	23	as	as	ADP
issue-2218	29	24	a	a	DET
issue-2218	29	25	part	part	NOUN
issue-2218	29	26	of	of	ADP
issue-2218	29	27	national	national	ADJ
issue-2218	29	28	security	security	NOUN
issue-2218	29	29	,	,	PUNCT
issue-2218	29	30	is	be	AUX
issue-2218	29	31	reproduced	reproduce	VERB
issue-2218	29	32	through	through	ADP
issue-2218	29	33	the	the	DET
issue-2218	29	34	prism	prism	NOUN
issue-2218	29	35	of	of	ADP
issue-2218	29	36	ensuring	ensure	VERB
issue-2218	29	37	the	the	DET
issue-2218	29	38	state	state	NOUN
issue-2218	29	39	's	's	PART
issue-2218	29	40	ability	ability	NOUN
issue-2218	29	41	to	to	PART
issue-2218	29	42	implement	implement	VERB
issue-2218	29	43	a	a	DET
issue-2218	29	44	number	number	NOUN
issue-2218	29	45	of	of	ADP
issue-2218	29	46	priority	priority	NOUN
issue-2218	29	47	areas	area	NOUN
issue-2218	29	48	,	,	PUNCT
issue-2218	29	49	including	include	VERB
issue-2218	29	50	the	the	DET
issue-2218	29	51	promotion	promotion	NOUN
issue-2218	29	52	of	of	ADP
issue-2218	29	53	migration	migration	NOUN
issue-2218	29	54	processes	process	NOUN
issue-2218	29	55	,	,	PUNCT
issue-2218	29	56	the	the	DET
issue-2218	29	57	development	development	NOUN
issue-2218	29	58	and	and	CCONJ
issue-2218	29	59	protection	protection	NOUN
issue-2218	29	60	of	of	ADP
issue-2218	29	61	critical	critical	ADJ
issue-2218	29	62	infrastructure	infrastructure	NOUN
issue-2218	29	63	,	,	PUNCT
issue-2218	29	64	the	the	DET
issue-2218	29	65	activities	activity	NOUN
issue-2218	29	66	of	of	ADP
issue-2218	29	67	the	the	DET
issue-2218	29	68	defence	defence	NOUN
issue-2218	29	69	industrial	industrial	ADJ
issue-2218	29	70	sector	sector	NOUN
issue-2218	29	71	,	,	PUNCT
issue-2218	29	72	and	and	CCONJ
issue-2218	29	73	so	so	ADV
issue-2218	29	74	forth	forth	ADV
issue-2218	29	75	.	.	PUNCT
issue-2218	30	1	in	in	ADP
issue-2218	30	2	this	this	DET
issue-2218	30	3	way	way	NOUN
issue-2218	30	4	,	,	PUNCT
issue-2218	30	5	it	it	PRON
issue-2218	30	6	is	be	AUX
issue-2218	30	7	precisely	precisely	ADV
issue-2218	30	8	by	by	ADP
issue-2218	30	9	ensuring	ensure	VERB
issue-2218	30	10	the	the	DET
issue-2218	30	11	normal	normal	ADJ
issue-2218	30	12	functioning	functioning	NOUN
issue-2218	30	13	of	of	ADP
issue-2218	30	14	the	the	DET
issue-2218	30	15	economy	economy	NOUN
issue-2218	30	16	that	that	DET
issue-2218	30	17	strategic	strategic	ADJ
issue-2218	30	18	,	,	PUNCT
issue-2218	30	19	legal	legal	ADJ
issue-2218	30	20	,	,	PUNCT
issue-2218	30	21	organisational	organisational	ADJ
issue-2218	30	22	,	,	PUNCT
issue-2218	30	23	administrative	administrative	ADJ
issue-2218	30	24	and	and	CCONJ
issue-2218	30	25	other	other	ADJ
issue-2218	30	26	problems	problem	NOUN
issue-2218	30	27	and	and	CCONJ
issue-2218	30	28	needs	need	NOUN
issue-2218	30	29	of	of	ADP
issue-2218	30	30	the	the	DET
issue-2218	30	31	state	state	NOUN
issue-2218	30	32	are	be	AUX
issue-2218	30	33	solved	solve	VERB
issue-2218	30	34	.	.	PUNCT
issue-2218	31	1	at	at	ADP
issue-2218	31	2	the	the	DET
issue-2218	31	3	same	same	ADJ
issue-2218	31	4	time	time	NOUN
issue-2218	31	5	,	,	PUNCT
issue-2218	31	6	the	the	DET
issue-2218	31	7	emergence	emergence	NOUN
issue-2218	31	8	of	of	ADP
issue-2218	31	9	threats	threat	NOUN
issue-2218	31	10	and	and	CCONJ
issue-2218	31	11	risks	risk	NOUN
issue-2218	31	12	that	that	PRON
issue-2218	31	13	are	be	AUX
issue-2218	31	14	difficult	difficult	ADJ
issue-2218	31	15	to	to	PART
issue-2218	31	16	identify	identify	VERB
issue-2218	31	17	may	may	AUX
issue-2218	31	18	lead	lead	VERB
issue-2218	31	19	to	to	ADP
issue-2218	31	20	the	the	DET
issue-2218	31	21	development	development	NOUN
issue-2218	31	22	of	of	ADP
issue-2218	31	23	a	a	DET
issue-2218	31	24	shadow	shadow	NOUN
issue-2218	31	25	economy	economy	NOUN
issue-2218	31	26	,	,	PUNCT
issue-2218	31	27	as	as	ADV
issue-2218	31	28	well	well	ADV
issue-2218	31	29	as	as	ADP
issue-2218	31	30	an	an	DET
issue-2218	31	31	increase	increase	NOUN
issue-2218	31	32	in	in	ADP
issue-2218	31	33	the	the	DET
issue-2218	31	34	number	number	NOUN
issue-2218	31	35	of	of	ADP
issue-2218	31	36	cases	case	NOUN
issue-2218	31	37	in	in	ADP
issue-2218	31	38	which	which	PRON
issue-2218	31	39	citizens	citizen	NOUN
issue-2218	31	40	choose	choose	VERB
issue-2218	31	41	illegal	illegal	ADJ
issue-2218	31	42	means	mean	NOUN
issue-2218	31	43	of	of	ADP
issue-2218	31	44	enrichment	enrichment	NOUN
issue-2218	31	45	,	,	PUNCT
issue-2218	31	46	which	which	PRON
issue-2218	31	47	has	have	VERB
issue-2218	31	48	a	a	DET
issue-2218	31	49	destructive	destructive	ADJ
issue-2218	31	50	effect	effect	NOUN
issue-2218	31	51	on	on	ADP
issue-2218	31	52	a	a	DET
issue-2218	31	53	number	number	NOUN
issue-2218	31	54	of	of	ADP
issue-2218	31	55	economic	economic	ADJ
issue-2218	31	56	and	and	CCONJ
issue-2218	31	57	other	other	ADJ
issue-2218	31	58	relationships	relationship	NOUN
issue-2218	31	59	.	.	PUNCT
issue-2218	32	1	the	the	DET
issue-2218	32	2	national	national	ADJ
issue-2218	32	3	security	security	NOUN
issue-2218	32	4	strategy	strategy	NOUN
issue-2218	32	5	of	of	ADP
issue-2218	32	6	ukraine	ukraine	NOUN
issue-2218	32	7	"	"	PUNCT
issue-2218	32	8	human	human	ADJ
issue-2218	32	9	security	security	NOUN
issue-2218	32	10	–	–	PUNCT
issue-2218	32	11	country	country	NOUN
issue-2218	32	12	security	security	NOUN
issue-2218	32	13	"	"	PUNCT
issue-2218	32	14	,	,	PUNCT
issue-2218	32	15	approved	approve	VERB
issue-2218	32	16	by	by	ADP
issue-2218	32	17	the	the	DET
issue-2218	32	18	decree	decree	NOUN
issue-2218	32	19	of	of	ADP
issue-2218	32	20	the	the	DET
issue-2218	32	21	president	president	NOUN
issue-2218	32	22	of	of	ADP
issue-2218	32	23	ukraine	ukraine	PROPN
issue-2218	32	24	no	no	INTJ
issue-2218	32	25	.	.	PUNCT
issue-2218	32	26	392/2020	392/2020	NUM
issue-2218	32	27	dated	date	VERB
issue-2218	32	28	14	14	NUM
issue-2218	32	29	september	september	PROPN
issue-2218	32	30	2020	2020	NUM
issue-2218	32	31	,	,	PUNCT
issue-2218	32	32	states	state	VERB
issue-2218	32	33	that	that	SCONJ
issue-2218	32	34	inconsistent	inconsistent	ADJ
issue-2218	32	35	and	and	CCONJ
issue-2218	32	36	incomplete	incomplete	ADJ
issue-2218	32	37	reforms	reform	NOUN
issue-2218	32	38	and	and	CCONJ
issue-2218	32	39	corruption	corruption	NOUN
issue-2218	32	40	prevent	prevent	VERB
issue-2218	32	41	the	the	DET
issue-2218	32	42	ukrainian	ukrainian	ADJ
issue-2218	32	43	economy	economy	NOUN
issue-2218	32	44	from	from	ADP
issue-2218	32	45	overcoming	overcome	VERB
issue-2218	32	46	the	the	DET
issue-2218	32	47	depression	depression	NOUN
issue-2218	32	48	,	,	PUNCT
issue-2218	32	49	make	make	VERB
issue-2218	32	50	it	it	PRON
issue-2218	32	51	impossible	impossible	ADJ
issue-2218	32	52	for	for	SCONJ
issue-2218	32	53	it	it	PRON
issue-2218	32	54	to	to	PART
issue-2218	32	55	grow	grow	VERB
issue-2218	32	56	sustainably	sustainably	ADV
issue-2218	32	57	and	and	CCONJ
issue-2218	32	58	dynamically	dynamically	ADV
issue-2218	32	59	,	,	PUNCT
issue-2218	32	60	increase	increase	VERB
issue-2218	32	61	vulnerability	vulnerability	NOUN
issue-2218	32	62	to	to	ADP
issue-2218	32	63	threats	threat	NOUN
issue-2218	32	64	,	,	PUNCT
issue-2218	32	65	and	and	CCONJ
issue-2218	32	66	fuel	fuel	VERB
issue-2218	32	67	the	the	DET
issue-2218	32	68	criminal	criminal	ADJ
issue-2218	32	69	environment	environment	NOUN
issue-2218	32	70	.	.	PUNCT
issue-2218	33	1	insufficient	insufficient	ADJ
issue-2218	33	2	protection	protection	NOUN
issue-2218	33	3	of	of	ADP
issue-2218	33	4	property	property	NOUN
issue-2218	33	5	rights	right	NOUN
issue-2218	33	6	,	,	PUNCT
issue-2218	33	7	slow	slow	ADJ
issue-2218	33	8	development	development	NOUN
issue-2218	33	9	of	of	ADP
issue-2218	33	10	market	market	NOUN
issue-2218	33	11	relations	relation	NOUN
issue-2218	33	12	in	in	ADP
issue-2218	33	13	key	key	ADJ
issue-2218	33	14	areas	area	NOUN
issue-2218	33	15	,	,	PUNCT
issue-2218	33	16	including	include	VERB
issue-2218	33	17	the	the	DET
issue-2218	33	18	use	use	NOUN
issue-2218	33	19	of	of	ADP
issue-2218	33	20	land	land	NOUN
issue-2218	33	21	and	and	CCONJ
issue-2218	33	22	subsoil	subsoil	NOUN
issue-2218	33	23	,	,	PUNCT
issue-2218	33	24	significant	significant	ADJ
issue-2218	33	25	role	role	NOUN
issue-2218	33	26	of	of	ADP
issue-2218	33	27	the	the	DET
issue-2218	33	28	public	public	ADJ
issue-2218	33	29	sector	sector	NOUN
issue-2218	33	30	in	in	ADP
issue-2218	33	31	the	the	DET
issue-2218	33	32	economy	economy	NOUN
issue-2218	33	33	,	,	PUNCT
issue-2218	33	34	imperfect	imperfect	ADJ
issue-2218	33	35	and	and	CCONJ
issue-2218	33	36	fragmented	fragmented	ADJ
issue-2218	33	37	legislation	legislation	NOUN
issue-2218	33	38	hinder	hinder	VERB
issue-2218	33	39	economic	economic	ADJ
issue-2218	33	40	growth	growth	NOUN
issue-2218	33	41	and	and	CCONJ
issue-2218	33	42	the	the	DET
issue-2218	33	43	attraction	attraction	NOUN
issue-2218	33	44	of	of	ADP
issue-2218	33	45	domestic	domestic	ADJ
issue-2218	33	46	and	and	CCONJ
issue-2218	33	47	foreign	foreign	ADJ
issue-2218	33	48	investment	investment	NOUN
issue-2218	33	49	.	.	PUNCT
issue-2218	34	1	baltic	baltic	PROPN
issue-2218	34	2	journal	journal	PROPN
issue-2218	34	3	of	of	ADP
issue-2218	34	4	economic	economic	ADJ
issue-2218	34	5	studies	study	NOUN
issue-2218	34	6	200	200	NUM
issue-2218	34	7	vol	vol	NOUN
issue-2218	34	8	.	.	PUNCT
issue-2218	35	1	9	9	NUM
issue-2218	35	2	no	no	NOUN
issue-2218	35	3	.	.	NOUN
issue-2218	35	4	4	4	NUM
issue-2218	35	5	,	,	PUNCT
issue-2218	35	6	2023	2023	NUM
issue-2218	35	7	insufficient	insufficient	ADJ
issue-2218	35	8	competition	competition	NOUN
issue-2218	35	9	and	and	CCONJ
issue-2218	35	10	the	the	DET
issue-2218	35	11	dominance	dominance	NOUN
issue-2218	35	12	of	of	ADP
issue-2218	35	13	monopolies	monopoly	NOUN
issue-2218	35	14	,	,	PUNCT
issue-2218	35	15	in	in	ADP
issue-2218	35	16	particular	particular	ADJ
issue-2218	35	17	in	in	ADP
issue-2218	35	18	the	the	DET
issue-2218	35	19	energy	energy	NOUN
issue-2218	35	20	sector	sector	NOUN
issue-2218	35	21	and	and	CCONJ
issue-2218	35	22	infrastructure	infrastructure	NOUN
issue-2218	35	23	,	,	PUNCT
issue-2218	35	24	as	as	ADV
issue-2218	35	25	well	well	ADV
issue-2218	35	26	as	as	ADP
issue-2218	35	27	low	low	ADJ
issue-2218	35	28	energy	energy	NOUN
issue-2218	35	29	efficiency	efficiency	NOUN
issue-2218	35	30	,	,	PUNCT
issue-2218	35	31	reduce	reduce	VERB
issue-2218	35	32	ukraine	ukraine	NOUN
issue-2218	35	33	's	's	PART
issue-2218	35	34	competitiveness	competitiveness	NOUN
issue-2218	35	35	and	and	CCONJ
issue-2218	35	36	threaten	threaten	VERB
issue-2218	35	37	the	the	DET
issue-2218	35	38	welfare	welfare	NOUN
issue-2218	35	39	of	of	ADP
issue-2218	35	40	its	its	PRON
issue-2218	35	41	citizens	citizen	NOUN
issue-2218	35	42	(	(	PUNCT
issue-2218	35	43	national	national	ADJ
issue-2218	35	44	security	security	NOUN
issue-2218	35	45	strategy	strategy	NOUN
issue-2218	35	46	of	of	ADP
issue-2218	35	47	ukraine	ukraine	NOUN
issue-2218	35	48	"	"	PUNCT
issue-2218	35	49	human	human	ADJ
issue-2218	35	50	security	security	NOUN
issue-2218	35	51	–	–	PUNCT
issue-2218	35	52	country	country	NOUN
issue-2218	35	53	security	security	NOUN
issue-2218	35	54	"	"	PUNCT
issue-2218	35	55	)	)	PUNCT
issue-2218	35	56	.	.	PUNCT
issue-2218	36	1	thus	thus	ADV
issue-2218	36	2	,	,	PUNCT
issue-2218	36	3	the	the	DET
issue-2218	36	4	strategy	strategy	NOUN
issue-2218	36	5	clearly	clearly	ADV
issue-2218	36	6	defines	define	VERB
issue-2218	36	7	the	the	DET
issue-2218	36	8	role	role	NOUN
issue-2218	36	9	of	of	ADP
issue-2218	36	10	economic	economic	ADJ
issue-2218	36	11	security	security	NOUN
issue-2218	36	12	in	in	ADP
issue-2218	36	13	ensuring	ensure	VERB
issue-2218	36	14	sustainable	sustainable	ADJ
issue-2218	36	15	development	development	NOUN
issue-2218	36	16	of	of	ADP
issue-2218	36	17	the	the	DET
issue-2218	36	18	state	state	NOUN
issue-2218	36	19	and	and	CCONJ
issue-2218	36	20	society	society	NOUN
issue-2218	36	21	.	.	PUNCT
issue-2218	37	1	at	at	ADP
issue-2218	37	2	the	the	DET
issue-2218	37	3	same	same	ADJ
issue-2218	37	4	time	time	NOUN
issue-2218	37	5	,	,	PUNCT
issue-2218	37	6	in	in	ADP
issue-2218	37	7	order	order	NOUN
issue-2218	37	8	to	to	PART
issue-2218	37	9	clarify	clarify	VERB
issue-2218	37	10	the	the	DET
issue-2218	37	11	specifics	specific	NOUN
issue-2218	37	12	of	of	ADP
issue-2218	37	13	the	the	DET
issue-2218	37	14	economic	economic	ADJ
issue-2218	37	15	security	security	NOUN
issue-2218	37	16	mechanism	mechanism	NOUN
issue-2218	37	17	,	,	PUNCT
issue-2218	37	18	the	the	DET
issue-2218	37	19	peculiarities	peculiarity	NOUN
issue-2218	37	20	of	of	ADP
issue-2218	37	21	timely	timely	ADJ
issue-2218	37	22	identification	identification	NOUN
issue-2218	37	23	of	of	ADP
issue-2218	37	24	risks	risk	NOUN
issue-2218	37	25	and	and	CCONJ
issue-2218	37	26	threats	threat	NOUN
issue-2218	37	27	,	,	PUNCT
issue-2218	37	28	as	as	ADV
issue-2218	37	29	well	well	ADV
issue-2218	37	30	as	as	ADP
issue-2218	37	31	the	the	DET
issue-2218	37	32	priorities	priority	NOUN
issue-2218	37	33	and	and	CCONJ
issue-2218	37	34	expected	expect	VERB
issue-2218	37	35	results	result	NOUN
issue-2218	37	36	from	from	ADP
issue-2218	37	37	their	their	PRON
issue-2218	37	38	integration	integration	NOUN
issue-2218	37	39	,	,	PUNCT
issue-2218	37	40	the	the	DET
issue-2218	37	41	economic	economic	ADJ
issue-2218	37	42	security	security	NOUN
issue-2218	37	43	strategy	strategy	NOUN
issue-2218	37	44	was	be	AUX
issue-2218	37	45	also	also	ADV
issue-2218	37	46	approved	approve	VERB
issue-2218	37	47	to	to	PART
issue-2218	37	48	implement	implement	VERB
issue-2218	37	49	the	the	DET
issue-2218	37	50	above	above	ADJ
issue-2218	37	51	document	document	NOUN
issue-2218	37	52	.	.	PUNCT
issue-2218	38	1	the	the	DET
issue-2218	38	2	economic	economic	ADJ
issue-2218	38	3	security	security	NOUN
issue-2218	38	4	strategy	strategy	NOUN
issue-2218	38	5	of	of	ADP
issue-2218	38	6	ukraine	ukraine	NOUN
issue-2218	38	7	until	until	ADP
issue-2218	38	8	2025	2025	NUM
issue-2218	38	9	,	,	PUNCT
issue-2218	38	10	approved	approve	VERB
issue-2218	38	11	by	by	ADP
issue-2218	38	12	the	the	DET
issue-2218	38	13	decree	decree	NOUN
issue-2218	38	14	of	of	ADP
issue-2218	38	15	the	the	DET
issue-2218	38	16	president	president	NOUN
issue-2218	38	17	of	of	ADP
issue-2218	38	18	ukraine	ukraine	PROPN
issue-2218	38	19	no	no	INTJ
issue-2218	38	20	.	.	PROPN
issue-2218	38	21	347/2021	347/2021	NUM
issue-2218	38	22	dated	date	VERB
issue-2218	38	23	11	11	NUM
issue-2218	38	24	august	august	PROPN
issue-2218	38	25	2021	2021	NUM
issue-2218	38	26	,	,	PUNCT
issue-2218	38	27	states	state	VERB
issue-2218	38	28	that	that	SCONJ
issue-2218	38	29	the	the	DET
issue-2218	38	30	main	main	ADJ
issue-2218	38	31	challenges	challenge	NOUN
issue-2218	38	32	and	and	CCONJ
issue-2218	38	33	threats	threat	NOUN
issue-2218	38	34	in	in	ADP
issue-2218	38	35	the	the	DET
issue-2218	38	36	field	field	NOUN
issue-2218	38	37	of	of	ADP
issue-2218	38	38	financial	financial	ADJ
issue-2218	38	39	security	security	NOUN
issue-2218	38	40	are	be	AUX
issue-2218	38	41	:	:	PUNCT
issue-2218	38	42	low	low	ADJ
issue-2218	38	43	level	level	NOUN
issue-2218	38	44	of	of	ADP
issue-2218	38	45	budgetary	budgetary	ADJ
issue-2218	38	46	discipline	discipline	NOUN
issue-2218	38	47	,	,	PUNCT
issue-2218	38	48	low	low	ADJ
issue-2218	38	49	institutional	institutional	ADJ
issue-2218	38	50	capacity	capacity	NOUN
issue-2218	38	51	of	of	ADP
issue-2218	38	52	managers	manager	NOUN
issue-2218	38	53	of	of	ADP
issue-2218	38	54	budgetary	budgetary	ADJ
issue-2218	38	55	funds	fund	NOUN
issue-2218	38	56	to	to	PART
issue-2218	38	57	develop	develop	VERB
issue-2218	38	58	activity	activity	NOUN
issue-2218	38	59	plans	plan	NOUN
issue-2218	38	60	for	for	ADP
issue-2218	38	61	more	more	ADJ
issue-2218	38	62	than	than	ADP
issue-2218	38	63	one	one	NUM
issue-2218	38	64	year	year	NOUN
issue-2218	38	65	,	,	PUNCT
issue-2218	38	66	limited	limited	ADJ
issue-2218	38	67	links	link	NOUN
issue-2218	38	68	between	between	ADP
issue-2218	38	69	budgetary	budgetary	ADJ
issue-2218	38	70	planning	planning	NOUN
issue-2218	38	71	and	and	CCONJ
issue-2218	38	72	priority	priority	NOUN
issue-2218	38	73	areas	area	NOUN
issue-2218	38	74	of	of	ADP
issue-2218	38	75	state	state	NOUN
issue-2218	38	76	development	development	NOUN
issue-2218	38	77	;	;	PUNCT
issue-2218	38	78	significant	significant	ADJ
issue-2218	38	79	size	size	NOUN
issue-2218	38	80	of	of	ADP
issue-2218	38	81	the	the	DET
issue-2218	38	82	state	state	NOUN
issue-2218	38	83	budget	budget	NOUN
issue-2218	38	84	deficit	deficit	NOUN
issue-2218	38	85	,	,	PUNCT
issue-2218	38	86	which	which	PRON
issue-2218	38	87	exceeds	exceed	VERB
issue-2218	38	88	3	3	NUM
issue-2218	38	89	%	%	NOUN
issue-2218	38	90	of	of	ADP
issue-2218	38	91	the	the	DET
issue-2218	38	92	projected	project	VERB
issue-2218	38	93	nominal	nominal	ADJ
issue-2218	38	94	size	size	NOUN
issue-2218	38	95	of	of	ADP
issue-2218	38	96	the	the	DET
issue-2218	38	97	gross	gross	ADJ
issue-2218	38	98	domestic	domestic	ADJ
issue-2218	38	99	product	product	NOUN
issue-2218	38	100	of	of	ADP
issue-2218	38	101	ukraine	ukraine	NOUN
issue-2218	38	102	for	for	ADP
issue-2218	38	103	the	the	DET
issue-2218	38	104	relevant	relevant	ADJ
issue-2218	38	105	year	year	NOUN
issue-2218	38	106	,	,	PUNCT
issue-2218	38	107	as	as	SCONJ
issue-2218	38	108	defined	define	VERB
issue-2218	38	109	by	by	ADP
issue-2218	38	110	the	the	DET
issue-2218	38	111	budgetary	budgetary	ADJ
issue-2218	38	112	code	code	NOUN
issue-2218	38	113	of	of	ADP
issue-2218	38	114	ukraine	ukraine	NOUN
issue-2218	38	115	,	,	PUNCT
issue-2218	38	116	that	that	SCONJ
issue-2218	38	117	its	its	PRON
issue-2218	38	118	financing	financing	NOUN
issue-2218	38	119	,	,	PUNCT
issue-2218	38	120	in	in	ADP
issue-2218	38	121	the	the	DET
issue-2218	38	122	actual	actual	ADJ
issue-2218	38	123	absence	absence	NOUN
issue-2218	38	124	of	of	ADP
issue-2218	38	125	non	non	ADJ
issue-2218	38	126	-	-	ADJ
issue-2218	38	127	debt	debt	ADJ
issue-2218	38	128	sources	source	NOUN
issue-2218	38	129	,	,	PUNCT
issue-2218	38	130	causes	cause	VERB
issue-2218	38	131	the	the	DET
issue-2218	38	132	growth	growth	NOUN
issue-2218	38	133	of	of	ADP
issue-2218	38	134	the	the	DET
issue-2218	38	135	state	state	NOUN
issue-2218	38	136	debt	debt	NOUN
issue-2218	38	137	and	and	CCONJ
issue-2218	38	138	the	the	DET
issue-2218	38	139	corresponding	corresponding	ADJ
issue-2218	38	140	burden	burden	NOUN
issue-2218	38	141	on	on	ADP
issue-2218	38	142	the	the	DET
issue-2218	38	143	state	state	NOUN
issue-2218	38	144	budget	budget	NOUN
issue-2218	38	145	;	;	PUNCT
issue-2218	38	146	insufficient	insufficient	ADJ
issue-2218	38	147	level	level	NOUN
issue-2218	38	148	of	of	ADP
issue-2218	38	149	financial	financial	ADJ
issue-2218	38	150	integration	integration	NOUN
issue-2218	38	151	;	;	PUNCT
issue-2218	38	152	unresolved	unresolved	ADJ
issue-2218	38	153	issues	issue	NOUN
issue-2218	38	154	related	relate	VERB
issue-2218	38	155	to	to	ADP
issue-2218	38	156	assets	asset	NOUN
issue-2218	38	157	and	and	CCONJ
issue-2218	38	158	financial	financial	ADJ
issue-2218	38	159	liabilities	liability	NOUN
issue-2218	38	160	in	in	ADP
issue-2218	38	161	the	the	DET
issue-2218	38	162	temporarily	temporarily	ADV
issue-2218	38	163	occupied	occupy	VERB
issue-2218	38	164	territories	territory	NOUN
issue-2218	38	165	of	of	ADP
issue-2218	38	166	ukraine	ukraine	NOUN
issue-2218	38	167	;	;	PUNCT
issue-2218	38	168	high	high	ADJ
issue-2218	38	169	level	level	NOUN
issue-2218	38	170	of	of	ADP
issue-2218	38	171	shadow	shadow	NOUN
issue-2218	38	172	economy	economy	NOUN
issue-2218	38	173	;	;	PUNCT
issue-2218	38	174	loss	loss	NOUN
issue-2218	38	175	of	of	ADP
issue-2218	38	176	budget	budget	NOUN
issue-2218	38	177	revenues	revenue	NOUN
issue-2218	38	178	due	due	ADP
issue-2218	38	179	to	to	ADP
issue-2218	38	180	widespread	widespread	ADJ
issue-2218	38	181	phenomena	phenomenon	NOUN
issue-2218	38	182	of	of	ADP
issue-2218	38	183	"	"	PUNCT
issue-2218	38	184	grey	grey	ADJ
issue-2218	38	185	"	"	PUNCT
issue-2218	38	186	imports	import	NOUN
issue-2218	38	187	and	and	CCONJ
issue-2218	38	188	smuggling	smuggling	NOUN
issue-2218	38	189	,	,	PUNCT
issue-2218	38	190	tax	tax	NOUN
issue-2218	38	191	evasion	evasion	NOUN
issue-2218	38	192	schemes	scheme	NOUN
issue-2218	38	193	,	,	PUNCT
issue-2218	38	194	erosion	erosion	NOUN
issue-2218	38	195	of	of	ADP
issue-2218	38	196	the	the	DET
issue-2218	38	197	tax	tax	NOUN
issue-2218	38	198	base	base	NOUN
issue-2218	38	199	through	through	ADP
issue-2218	38	200	the	the	DET
issue-2218	38	201	use	use	NOUN
issue-2218	38	202	of	of	ADP
issue-2218	38	203	"	"	PUNCT
issue-2218	38	204	low	low	ADJ
issue-2218	38	205	-	-	PUNCT
issue-2218	38	206	tax	tax	NOUN
issue-2218	38	207	"	"	PUNCT
issue-2218	38	208	jurisdictions	jurisdiction	NOUN
issue-2218	38	209	;	;	PUNCT
issue-2218	38	210	inconsistent	inconsistent	ADJ
issue-2218	38	211	legal	legal	ADJ
issue-2218	38	212	regulation	regulation	NOUN
issue-2218	38	213	of	of	ADP
issue-2218	38	214	tax	tax	NOUN
issue-2218	38	215	relations	relation	NOUN
issue-2218	38	216	;	;	PUNCT
issue-2218	38	217	insufficient	insufficient	ADJ
issue-2218	38	218	development	development	NOUN
issue-2218	38	219	of	of	ADP
issue-2218	38	220	long	long	ADJ
issue-2218	38	221	-	-	PUNCT
issue-2218	38	222	term	term	NOUN
issue-2218	38	223	lending	lending	NOUN
issue-2218	38	224	;	;	PUNCT
issue-2218	38	225	a	a	DET
issue-2218	38	226	significant	significant	ADJ
issue-2218	38	227	share	share	NOUN
issue-2218	38	228	of	of	ADP
issue-2218	38	229	nonperforming	nonperforme	VERB
issue-2218	38	230	loans	loan	NOUN
issue-2218	38	231	in	in	ADP
issue-2218	38	232	the	the	DET
issue-2218	38	233	loan	loan	NOUN
issue-2218	38	234	portfolio	portfolio	NOUN
issue-2218	38	235	of	of	ADP
issue-2218	38	236	banks	bank	NOUN
issue-2218	38	237	,	,	PUNCT
issue-2218	38	238	including	include	VERB
issue-2218	38	239	the	the	DET
issue-2218	38	240	public	public	ADJ
issue-2218	38	241	sector	sector	NOUN
issue-2218	38	242	;	;	PUNCT
issue-2218	38	243	functioning	function	VERB
issue-2218	38	244	of	of	ADP
issue-2218	38	245	the	the	DET
issue-2218	38	246	pension	pension	NOUN
issue-2218	38	247	system	system	NOUN
issue-2218	38	248	in	in	ADP
issue-2218	38	249	conditions	condition	NOUN
issue-2218	38	250	of	of	ADP
issue-2218	38	251	high	high	ADJ
issue-2218	38	252	demographic	demographic	ADJ
issue-2218	38	253	burden	burden	NOUN
issue-2218	38	254	;	;	PUNCT
issue-2218	38	255	low	low	ADJ
issue-2218	38	256	level	level	NOUN
issue-2218	38	257	of	of	ADP
issue-2218	38	258	liquidity	liquidity	NOUN
issue-2218	38	259	of	of	ADP
issue-2218	38	260	the	the	DET
issue-2218	38	261	stock	stock	NOUN
issue-2218	38	262	market	market	NOUN
issue-2218	38	263	,	,	PUNCT
issue-2218	38	264	protection	protection	NOUN
issue-2218	38	265	of	of	ADP
issue-2218	38	266	investors	investor	NOUN
issue-2218	38	267	'	'	PART
issue-2218	38	268	rights	right	NOUN
issue-2218	38	269	together	together	ADV
issue-2218	38	270	with	with	ADP
issue-2218	38	271	insufficient	insufficient	ADJ
issue-2218	38	272	ability	ability	NOUN
issue-2218	38	273	of	of	ADP
issue-2218	38	274	the	the	DET
issue-2218	38	275	regulator	regulator	NOUN
issue-2218	38	276	to	to	PART
issue-2218	38	277	counter	counter	VERB
issue-2218	38	278	market	market	NOUN
issue-2218	38	279	abuses	abuse	NOUN
issue-2218	38	280	;	;	PUNCT
issue-2218	38	281	spread	spread	NOUN
issue-2218	38	282	of	of	ADP
issue-2218	38	283	the	the	DET
issue-2218	38	284	phenomenon	phenomenon	NOUN
issue-2218	38	285	of	of	ADP
issue-2218	38	286	legalisation	legalisation	NOUN
issue-2218	38	287	(	(	PUNCT
issue-2218	38	288	laundering	laundering	NOUN
issue-2218	38	289	)	)	PUNCT
issue-2218	38	290	of	of	ADP
issue-2218	38	291	criminally	criminally	ADV
issue-2218	38	292	obtained	obtain	VERB
issue-2218	38	293	income	income	NOUN
issue-2218	38	294	(	(	PUNCT
issue-2218	38	295	economic	economic	ADJ
issue-2218	38	296	security	security	NOUN
issue-2218	38	297	strategy	strategy	NOUN
issue-2218	38	298	of	of	ADP
issue-2218	38	299	ukraine	ukraine	NOUN
issue-2218	38	300	until	until	ADP
issue-2218	38	301	2025	2025	NUM
issue-2218	38	302	)	)	PUNCT
issue-2218	38	303	.	.	PUNCT
issue-2218	39	1	the	the	DET
issue-2218	39	2	proper	proper	ADJ
issue-2218	39	3	functioning	functioning	NOUN
issue-2218	39	4	of	of	ADP
issue-2218	39	5	political	political	ADJ
issue-2218	39	6	,	,	PUNCT
issue-2218	39	7	legal	legal	ADJ
issue-2218	39	8	and	and	CCONJ
issue-2218	39	9	social	social	ADJ
issue-2218	39	10	institutions	institution	NOUN
issue-2218	39	11	depends	depend	VERB
issue-2218	39	12	on	on	ADP
issue-2218	39	13	the	the	DET
issue-2218	39	14	state	state	NOUN
issue-2218	39	15	of	of	ADP
issue-2218	39	16	economic	economic	ADJ
issue-2218	39	17	security	security	NOUN
issue-2218	39	18	and	and	CCONJ
issue-2218	39	19	stability	stability	NOUN
issue-2218	39	20	.	.	PUNCT
issue-2218	40	1	the	the	DET
issue-2218	40	2	provisions	provision	NOUN
issue-2218	40	3	of	of	ADP
issue-2218	40	4	this	this	DET
issue-2218	40	5	document	document	NOUN
issue-2218	40	6	demonstrate	demonstrate	VERB
issue-2218	40	7	the	the	DET
issue-2218	40	8	state	state	NOUN
issue-2218	40	9	's	's	PART
issue-2218	40	10	clear	clear	ADJ
issue-2218	40	11	understanding	understanding	NOUN
issue-2218	40	12	of	of	ADP
issue-2218	40	13	the	the	DET
issue-2218	40	14	potentially	potentially	ADV
issue-2218	40	15	dangerous	dangerous	ADJ
issue-2218	40	16	and	and	CCONJ
issue-2218	40	17	destructive	destructive	ADJ
issue-2218	40	18	consequences	consequence	NOUN
issue-2218	40	19	of	of	ADP
issue-2218	40	20	the	the	DET
issue-2218	40	21	spread	spread	NOUN
issue-2218	40	22	of	of	ADP
issue-2218	40	23	the	the	DET
issue-2218	40	24	phenomenon	phenomenon	NOUN
issue-2218	40	25	of	of	ADP
issue-2218	40	26	legalisation	legalisation	NOUN
issue-2218	40	27	(	(	PUNCT
issue-2218	40	28	laundering	laundering	NOUN
issue-2218	40	29	)	)	PUNCT
issue-2218	40	30	of	of	ADP
issue-2218	40	31	criminally	criminally	ADV
issue-2218	40	32	obtained	obtain	VERB
issue-2218	40	33	income	income	NOUN
issue-2218	40	34	.	.	PUNCT
issue-2218	41	1	in	in	ADP
issue-2218	41	2	this	this	DET
issue-2218	41	3	regard	regard	NOUN
issue-2218	41	4	,	,	PUNCT
issue-2218	41	5	active	active	ADJ
issue-2218	41	6	legislative	legislative	ADJ
issue-2218	41	7	work	work	NOUN
issue-2218	41	8	has	have	AUX
issue-2218	41	9	been	be	AUX
issue-2218	41	10	carried	carry	VERB
issue-2218	41	11	out	out	ADP
issue-2218	41	12	in	in	ADP
issue-2218	41	13	recent	recent	ADJ
issue-2218	41	14	years	year	NOUN
issue-2218	41	15	with	with	ADP
issue-2218	41	16	the	the	DET
issue-2218	41	17	aim	aim	NOUN
issue-2218	41	18	of	of	ADP
issue-2218	41	19	standardising	standardise	VERB
issue-2218	41	20	provisions	provision	NOUN
issue-2218	41	21	to	to	PART
issue-2218	41	22	prevent	prevent	VERB
issue-2218	41	23	such	such	DET
issue-2218	41	24	a	a	DET
issue-2218	41	25	socially	socially	ADV
issue-2218	41	26	and	and	CCONJ
issue-2218	41	27	economically	economically	ADV
issue-2218	41	28	negative	negative	ADJ
issue-2218	41	29	phenomenon	phenomenon	NOUN
issue-2218	41	30	.	.	PUNCT
issue-2218	42	1	in	in	ADP
issue-2218	42	2	particular	particular	ADJ
issue-2218	42	3	,	,	PUNCT
issue-2218	42	4	the	the	DET
issue-2218	42	5	adoption	adoption	NOUN
issue-2218	42	6	of	of	ADP
issue-2218	42	7	the	the	DET
issue-2218	42	8	law	law	NOUN
issue-2218	42	9	of	of	ADP
issue-2218	42	10	ukraine	ukraine	NOUN
issue-2218	42	11	"	"	PUNCT
issue-2218	42	12	on	on	ADP
issue-2218	42	13	prevention	prevention	NOUN
issue-2218	42	14	and	and	CCONJ
issue-2218	42	15	counteraction	counteraction	NOUN
issue-2218	42	16	to	to	ADP
issue-2218	42	17	legalisation	legalisation	NOUN
issue-2218	42	18	(	(	PUNCT
issue-2218	42	19	laundering	laundering	NOUN
issue-2218	42	20	)	)	PUNCT
issue-2218	42	21	of	of	ADP
issue-2218	42	22	proceeds	proceed	NOUN
issue-2218	42	23	of	of	ADP
issue-2218	42	24	crime	crime	NOUN
issue-2218	42	25	,	,	PUNCT
issue-2218	42	26	terrorist	terrorist	ADJ
issue-2218	42	27	financing	financing	NOUN
issue-2218	42	28	and	and	CCONJ
issue-2218	42	29	financing	financing	NOUN
issue-2218	42	30	of	of	ADP
issue-2218	42	31	proliferation	proliferation	NOUN
issue-2218	42	32	of	of	ADP
issue-2218	42	33	weapons	weapon	NOUN
issue-2218	42	34	of	of	ADP
issue-2218	42	35	mass	mass	ADJ
issue-2218	42	36	destruction	destruction	NOUN
issue-2218	42	37	"	"	PUNCT
issue-2218	42	38	no	no	NOUN
issue-2218	42	39	.	.	NOUN
issue-2218	42	40	361	361	NUM
issue-2218	42	41	-	-	PUNCT
issue-2218	42	42	ix	ix	ADV
issue-2218	42	43	dated	date	VERB
issue-2218	42	44	06.12.2019	06.12.2019	NUM
issue-2218	42	45	was	be	AUX
issue-2218	42	46	a	a	DET
issue-2218	42	47	positive	positive	ADJ
issue-2218	42	48	step	step	NOUN
issue-2218	42	49	by	by	ADP
issue-2218	42	50	the	the	DET
issue-2218	42	51	legislator	legislator	NOUN
issue-2218	42	52	towards	towards	ADP
issue-2218	42	53	ensuring	ensure	VERB
issue-2218	42	54	economic	economic	ADJ
issue-2218	42	55	security	security	NOUN
issue-2218	42	56	and	and	CCONJ
issue-2218	42	57	introducing	introduce	VERB
issue-2218	42	58	relevant	relevant	ADJ
issue-2218	42	59	positive	positive	ADJ
issue-2218	42	60	changes	change	NOUN
issue-2218	42	61	to	to	ADP
issue-2218	42	62	the	the	DET
issue-2218	42	63	national	national	ADJ
issue-2218	42	64	criminal	criminal	ADJ
issue-2218	42	65	legislation	legislation	NOUN
issue-2218	42	66	.	.	PUNCT
issue-2218	43	1	in	in	ADP
issue-2218	43	2	fact	fact	NOUN
issue-2218	43	3	,	,	PUNCT
issue-2218	43	4	the	the	DET
issue-2218	43	5	essence	essence	NOUN
issue-2218	43	6	and	and	CCONJ
issue-2218	43	7	content	content	NOUN
issue-2218	43	8	of	of	ADP
issue-2218	43	9	economic	economic	ADJ
issue-2218	43	10	security	security	NOUN
issue-2218	43	11	as	as	ADP
issue-2218	43	12	a	a	DET
issue-2218	43	13	component	component	NOUN
issue-2218	43	14	of	of	ADP
issue-2218	43	15	the	the	DET
issue-2218	43	16	state	state	NOUN
issue-2218	43	17	's	's	PART
issue-2218	43	18	national	national	ADJ
issue-2218	43	19	security	security	NOUN
issue-2218	43	20	lies	lie	VERB
issue-2218	43	21	in	in	ADP
issue-2218	43	22	its	its	PRON
issue-2218	43	23	functional	functional	ADJ
issue-2218	43	24	features	feature	NOUN
issue-2218	43	25	,	,	PUNCT
issue-2218	43	26	such	such	ADJ
issue-2218	43	27	as	as	ADP
issue-2218	43	28	:	:	SYM
issue-2218	43	29	1	1	X
issue-2218	43	30	)	)	PUNCT
issue-2218	43	31	ensuring	ensure	VERB
issue-2218	43	32	the	the	DET
issue-2218	43	33	implementation	implementation	NOUN
issue-2218	43	34	of	of	ADP
issue-2218	43	35	full	full	ADJ
issue-2218	43	36	cycle	cycle	NOUN
issue-2218	43	37	production	production	NOUN
issue-2218	43	38	as	as	ADP
issue-2218	43	39	a	a	DET
issue-2218	43	40	means	means	NOUN
issue-2218	43	41	of	of	ADP
issue-2218	43	42	increasing	increase	VERB
issue-2218	43	43	the	the	DET
issue-2218	43	44	level	level	NOUN
issue-2218	43	45	of	of	ADP
issue-2218	43	46	resource	resource	NOUN
issue-2218	43	47	efficiency	efficiency	NOUN
issue-2218	43	48	of	of	ADP
issue-2218	43	49	the	the	DET
issue-2218	43	50	economy	economy	NOUN
issue-2218	43	51	;	;	PUNCT
issue-2218	43	52	2	2	X
issue-2218	43	53	)	)	PUNCT
issue-2218	43	54	ensuring	ensure	VERB
issue-2218	43	55	the	the	DET
issue-2218	43	56	foreign	foreign	ADJ
issue-2218	43	57	and	and	CCONJ
issue-2218	43	58	domestic	domestic	ADJ
issue-2218	43	59	trade	trade	NOUN
issue-2218	43	60	infrastructure	infrastructure	NOUN
issue-2218	43	61	as	as	ADP
issue-2218	43	62	a	a	DET
issue-2218	43	63	means	means	NOUN
issue-2218	43	64	of	of	ADP
issue-2218	43	65	increasing	increase	VERB
issue-2218	43	66	the	the	DET
issue-2218	43	67	institutional	institutional	ADJ
issue-2218	43	68	economic	economic	ADJ
issue-2218	43	69	capacity	capacity	NOUN
issue-2218	43	70	of	of	ADP
issue-2218	43	71	the	the	DET
issue-2218	43	72	state	state	NOUN
issue-2218	43	73	;	;	PUNCT
issue-2218	43	74	3	3	X
issue-2218	43	75	)	)	PUNCT
issue-2218	43	76	ensuring	ensure	VERB
issue-2218	43	77	the	the	DET
issue-2218	43	78	investment	investment	NOUN
issue-2218	43	79	attractiveness	attractiveness	NOUN
issue-2218	43	80	of	of	ADP
issue-2218	43	81	the	the	DET
issue-2218	43	82	state	state	NOUN
issue-2218	43	83	as	as	ADP
issue-2218	43	84	a	a	DET
issue-2218	43	85	means	means	NOUN
issue-2218	43	86	of	of	ADP
issue-2218	43	87	improving	improve	VERB
issue-2218	43	88	the	the	DET
issue-2218	43	89	foreign	foreign	ADJ
issue-2218	43	90	and	and	CCONJ
issue-2218	43	91	domestic	domestic	ADJ
issue-2218	43	92	economic	economic	ADJ
issue-2218	43	93	policy	policy	NOUN
issue-2218	43	94	of	of	ADP
issue-2218	43	95	the	the	DET
issue-2218	43	96	state	state	NOUN
issue-2218	43	97	(	(	PUNCT
issue-2218	43	98	investment	investment	NOUN
issue-2218	43	99	and	and	CCONJ
issue-2218	43	100	reinvestment	reinvestment	NOUN
issue-2218	43	101	processes	process	NOUN
issue-2218	43	102	)	)	PUNCT
issue-2218	43	103	;	;	PUNCT
issue-2218	43	104	4	4	X
issue-2218	43	105	)	)	PUNCT
issue-2218	43	106	ensuring	ensure	VERB
issue-2218	43	107	economic	economic	ADJ
issue-2218	43	108	stimulation	stimulation	NOUN
issue-2218	43	109	for	for	ADP
issue-2218	43	110	the	the	DET
issue-2218	43	111	systematisation	systematisation	NOUN
issue-2218	43	112	of	of	ADP
issue-2218	43	113	innovative	innovative	ADJ
issue-2218	43	114	renewal	renewal	NOUN
issue-2218	43	115	of	of	ADP
issue-2218	43	116	the	the	DET
issue-2218	43	117	products	product	NOUN
issue-2218	43	118	of	of	ADP
issue-2218	43	119	business	business	NOUN
issue-2218	43	120	entities	entity	NOUN
issue-2218	43	121	;	;	PUNCT
issue-2218	43	122	5	5	X
issue-2218	43	123	)	)	PUNCT
issue-2218	43	124	ensuring	ensure	VERB
issue-2218	43	125	control	control	NOUN
issue-2218	43	126	over	over	ADP
issue-2218	43	127	labour	labour	NOUN
issue-2218	43	128	migration	migration	NOUN
issue-2218	43	129	in	in	ADP
issue-2218	43	130	order	order	NOUN
issue-2218	43	131	to	to	PART
issue-2218	43	132	retain	retain	VERB
issue-2218	43	133	qualified	qualified	ADJ
issue-2218	43	134	specialists	specialist	NOUN
issue-2218	43	135	;	;	PUNCT
issue-2218	43	136	6	6	X
issue-2218	43	137	)	)	PUNCT
issue-2218	43	138	ensuring	ensure	VERB
issue-2218	43	139	protection	protection	NOUN
issue-2218	43	140	against	against	ADP
issue-2218	43	141	economic	economic	ADJ
issue-2218	43	142	crimes	crime	NOUN
issue-2218	43	143	;	;	PUNCT
issue-2218	43	144	7	7	X
issue-2218	43	145	)	)	PUNCT
issue-2218	43	146	ensuring	ensure	VERB
issue-2218	43	147	the	the	DET
issue-2218	43	148	development	development	NOUN
issue-2218	43	149	and	and	CCONJ
issue-2218	43	150	competitiveness	competitiveness	NOUN
issue-2218	43	151	of	of	ADP
issue-2218	43	152	the	the	DET
issue-2218	43	153	stock	stock	NOUN
issue-2218	43	154	market	market	NOUN
issue-2218	43	155	.	.	PUNCT
issue-2218	44	1	3	3	X
issue-2218	44	2	.	.	X
issue-2218	44	3	peculiarities	peculiarity	NOUN
issue-2218	44	4	of	of	ADP
issue-2218	44	5	implementing	implement	VERB
issue-2218	44	6	the	the	DET
issue-2218	44	7	criminal	criminal	ADJ
issue-2218	44	8	intent	intent	NOUN
issue-2218	44	9	to	to	PART
issue-2218	44	10	commit	commit	VERB
issue-2218	44	11	legalisation	legalisation	NOUN
issue-2218	44	12	(	(	PUNCT
issue-2218	44	13	laundering	laundering	NOUN
issue-2218	44	14	)	)	PUNCT
issue-2218	44	15	of	of	ADP
issue-2218	44	16	the	the	DET
issue-2218	44	17	proceeds	proceed	NOUN
issue-2218	44	18	of	of	ADP
issue-2218	44	19	crime	crime	NOUN
issue-2218	44	20	the	the	DET
issue-2218	44	21	study	study	NOUN
issue-2218	44	22	of	of	ADP
issue-2218	44	23	the	the	DET
issue-2218	44	24	dynamics	dynamic	NOUN
issue-2218	44	25	and	and	CCONJ
issue-2218	44	26	characteristics	characteristic	NOUN
issue-2218	44	27	of	of	ADP
issue-2218	44	28	the	the	DET
issue-2218	44	29	commission	commission	NOUN
issue-2218	44	30	of	of	ADP
issue-2218	44	31	a	a	DET
issue-2218	44	32	criminal	criminal	ADJ
issue-2218	44	33	offence	offence	NOUN
issue-2218	44	34	provided	provide	VERB
issue-2218	44	35	for	for	ADP
issue-2218	44	36	by	by	ADP
issue-2218	44	37	art	art	NOUN
issue-2218	44	38	.	.	PUNCT
issue-2218	45	1	209	209	NUM
issue-2218	45	2	of	of	ADP
issue-2218	45	3	the	the	DET
issue-2218	45	4	criminal	criminal	ADJ
issue-2218	45	5	code	code	NOUN
issue-2218	45	6	of	of	ADP
issue-2218	45	7	ukraine	ukraine	PROPN
issue-2218	45	8	allows	allow	VERB
issue-2218	45	9	us	we	PRON
issue-2218	45	10	to	to	PART
issue-2218	45	11	state	state	VERB
issue-2218	45	12	that	that	SCONJ
issue-2218	45	13	the	the	DET
issue-2218	45	14	majority	majority	NOUN
issue-2218	45	15	of	of	ADP
issue-2218	45	16	such	such	ADJ
issue-2218	45	17	acts	act	NOUN
issue-2218	45	18	are	be	AUX
issue-2218	45	19	committed	commit	VERB
issue-2218	45	20	as	as	ADP
issue-2218	45	21	part	part	NOUN
issue-2218	45	22	of	of	ADP
issue-2218	45	23	a	a	DET
issue-2218	45	24	criminal	criminal	ADJ
issue-2218	45	25	organization	organization	NOUN
issue-2218	45	26	or	or	CCONJ
issue-2218	45	27	an	an	DET
issue-2218	45	28	organized	organized	ADJ
issue-2218	45	29	group	group	NOUN
issue-2218	45	30	,	,	PUNCT
issue-2218	45	31	in	in	ADP
issue-2218	45	32	particular	particular	ADJ
issue-2218	45	33	,	,	PUNCT
issue-2218	45	34	in	in	ADP
issue-2218	45	35	2018	2018	NUM
issue-2218	45	36	,	,	PUNCT
issue-2218	45	37	75	75	NUM
issue-2218	45	38	%	%	NOUN
issue-2218	45	39	of	of	ADP
issue-2218	45	40	acts	act	NOUN
issue-2218	45	41	related	relate	VERB
issue-2218	45	42	to	to	ADP
issue-2218	45	43	legalisation	legalisation	NOUN
issue-2218	45	44	(	(	PUNCT
issue-2218	45	45	laundering	laundering	NOUN
issue-2218	45	46	)	)	PUNCT
issue-2218	45	47	of	of	ADP
issue-2218	45	48	criminally	criminally	ADV
issue-2218	45	49	obtained	obtain	VERB
issue-2218	45	50	property	property	NOUN
issue-2218	45	51	were	be	AUX
issue-2218	45	52	committed	commit	VERB
issue-2218	45	53	as	as	ADP
issue-2218	45	54	part	part	NOUN
issue-2218	45	55	of	of	ADP
issue-2218	45	56	a	a	DET
issue-2218	45	57	criminal	criminal	ADJ
issue-2218	45	58	organization	organization	NOUN
issue-2218	45	59	or	or	CCONJ
issue-2218	45	60	an	an	DET
issue-2218	45	61	organized	organized	ADJ
issue-2218	45	62	group	group	NOUN
issue-2218	45	63	,	,	PUNCT
issue-2218	45	64	10	10	NUM
issue-2218	45	65	persons	person	NOUN
issue-2218	45	66	committed	commit	VERB
issue-2218	45	67	a	a	DET
issue-2218	45	68	criminal	criminal	ADJ
issue-2218	45	69	offense	offense	NOUN
issue-2218	45	70	not	not	PART
issue-2218	45	71	for	for	ADP
issue-2218	45	72	the	the	DET
issue-2218	45	73	first	first	ADJ
issue-2218	45	74	time	time	NOUN
issue-2218	45	75	,	,	PUNCT
issue-2218	45	76	1	1	NUM
issue-2218	45	77	person	person	NOUN
issue-2218	45	78	had	have	VERB
issue-2218	45	79	a	a	DET
issue-2218	45	80	criminal	criminal	ADJ
issue-2218	45	81	record	record	NOUN
issue-2218	45	82	;	;	PUNCT
issue-2218	45	83	in	in	ADP
issue-2218	45	84	2019	2019	NUM
issue-2218	45	85	–	–	PUNCT
issue-2218	45	86	46.6	46.6	NUM
issue-2218	45	87	%	%	NOUN
issue-2218	45	88	,	,	PUNCT
issue-2218	45	89	6	6	NUM
issue-2218	45	90	persons	person	NOUN
issue-2218	45	91	had	have	VERB
issue-2218	45	92	criminal	criminal	ADJ
issue-2218	45	93	experience	experience	NOUN
issue-2218	45	94	;	;	PUNCT
issue-2218	45	95	in	in	ADP
issue-2218	45	96	2020	2020	NUM
issue-2218	45	97	–	–	PUNCT
issue-2218	45	98	17	17	NUM
issue-2218	45	99	.	.	NOUN
issue-2218	45	100	6	6	NUM
issue-2218	45	101	%	%	NOUN
issue-2218	45	102	,	,	PUNCT
issue-2218	45	103	10	10	NUM
issue-2218	45	104	persons	person	NOUN
issue-2218	45	105	had	have	VERB
issue-2218	45	106	criminal	criminal	ADJ
issue-2218	45	107	experience	experience	NOUN
issue-2218	45	108	,	,	PUNCT
issue-2218	45	109	2	2	NUM
issue-2218	45	110	persons	person	NOUN
issue-2218	45	111	had	have	VERB
issue-2218	45	112	a	a	DET
issue-2218	45	113	criminal	criminal	ADJ
issue-2218	45	114	record	record	NOUN
issue-2218	45	115	;	;	PUNCT
issue-2218	45	116	in	in	ADP
issue-2218	45	117	2021	2021	NUM
issue-2218	45	118	–	–	PUNCT
issue-2218	45	119	44.4	44.4	NUM
issue-2218	45	120	%	%	NOUN
issue-2218	45	121	,	,	PUNCT
issue-2218	45	122	2	2	NUM
issue-2218	45	123	persons	person	NOUN
issue-2218	45	124	committed	commit	VERB
issue-2218	45	125	a	a	DET
issue-2218	45	126	criminal	criminal	ADJ
issue-2218	45	127	offence	offence	NOUN
issue-2218	45	128	not	not	PART
issue-2218	45	129	for	for	ADP
issue-2218	45	130	the	the	DET
issue-2218	45	131	first	first	ADJ
issue-2218	45	132	time	time	NOUN
issue-2218	45	133	;	;	PUNCT
issue-2218	45	134	in	in	ADP
issue-2218	45	135	2022	2022	NUM
issue-2218	45	136	–	–	PUNCT
issue-2218	45	137	50	50	NUM
issue-2218	45	138	%	%	NOUN
issue-2218	45	139	,	,	PUNCT
issue-2218	45	140	3	3	NUM
issue-2218	45	141	persons	person	NOUN
issue-2218	45	142	committed	commit	VERB
issue-2218	45	143	a	a	DET
issue-2218	45	144	criminal	criminal	ADJ
issue-2218	45	145	offence	offence	NOUN
issue-2218	45	146	not	not	PART
issue-2218	45	147	for	for	ADP
issue-2218	45	148	the	the	DET
issue-2218	45	149	first	first	ADJ
issue-2218	45	150	time	time	NOUN
issue-2218	45	151	,	,	PUNCT
issue-2218	45	152	1	1	NUM
issue-2218	45	153	person	person	NOUN
issue-2218	45	154	had	have	VERB
issue-2218	45	155	a	a	DET
issue-2218	45	156	criminal	criminal	ADJ
issue-2218	45	157	record	record	NOUN
issue-2218	45	158	;	;	PUNCT
issue-2218	45	159	in	in	ADP
issue-2218	45	160	2023	2023	NUM
issue-2218	45	161	,	,	PUNCT
issue-2218	45	162	42.8	42.8	NUM
issue-2218	45	163	%	%	NOUN
issue-2218	45	164	of	of	ADP
issue-2218	45	165	acts	act	NOUN
issue-2218	45	166	related	relate	VERB
issue-2218	45	167	to	to	ADP
issue-2218	45	168	legalisation	legalisation	NOUN
issue-2218	45	169	(	(	PUNCT
issue-2218	45	170	laundering	laundering	NOUN
issue-2218	45	171	)	)	PUNCT
issue-2218	45	172	of	of	ADP
issue-2218	45	173	criminally	criminally	ADV
issue-2218	45	174	obtained	obtain	VERB
issue-2218	45	175	property	property	NOUN
issue-2218	45	176	were	be	AUX
issue-2218	45	177	committed	commit	VERB
issue-2218	45	178	as	as	ADP
issue-2218	45	179	part	part	NOUN
issue-2218	45	180	of	of	ADP
issue-2218	45	181	a	a	DET
issue-2218	45	182	criminal	criminal	ADJ
issue-2218	45	183	organisation	organisation	NOUN
issue-2218	45	184	or	or	CCONJ
issue-2218	45	185	an	an	DET
issue-2218	45	186	organised	organised	ADJ
issue-2218	45	187	group	group	NOUN
issue-2218	45	188	,	,	PUNCT
issue-2218	45	189	3	3	NUM
issue-2218	45	190	persons	person	NOUN
issue-2218	45	191	had	have	VERB
issue-2218	45	192	criminal	criminal	ADJ
issue-2218	45	193	experience	experience	NOUN
issue-2218	45	194	(	(	PUNCT
issue-2218	45	195	statistics	statistic	NOUN
issue-2218	45	196	of	of	ADP
issue-2218	45	197	the	the	DET
issue-2218	45	198	office	office	NOUN
issue-2218	45	199	of	of	ADP
issue-2218	45	200	the	the	DET
issue-2218	45	201	prosecutor	prosecutor	NOUN
issue-2218	45	202	general	general	NOUN
issue-2218	45	203	)	)	PUNCT
issue-2218	45	204	.	.	PUNCT
issue-2218	46	1	the	the	DET
issue-2218	46	2	above	above	ADJ
issue-2218	46	3	testifies	testify	VERB
issue-2218	46	4	to	to	ADP
issue-2218	46	5	the	the	DET
issue-2218	46	6	fact	fact	NOUN
issue-2218	46	7	that	that	SCONJ
issue-2218	46	8	the	the	DET
issue-2218	46	9	realisation	realisation	NOUN
issue-2218	46	10	of	of	ADP
issue-2218	46	11	the	the	DET
issue-2218	46	12	criminal	criminal	ADJ
issue-2218	46	13	intention	intention	NOUN
issue-2218	46	14	to	to	PART
issue-2218	46	15	commit	commit	VERB
issue-2218	46	16	a	a	DET
issue-2218	46	17	criminal	criminal	ADJ
issue-2218	46	18	offence	offence	NOUN
issue-2218	46	19	baltic	baltic	PROPN
issue-2218	46	20	journal	journal	PROPN
issue-2218	46	21	of	of	ADP
issue-2218	46	22	economic	economic	ADJ
issue-2218	46	23	studies	study	NOUN
issue-2218	46	24	201	201	NUM
issue-2218	46	25	vol	vol	NOUN
issue-2218	46	26	.	.	PUNCT
issue-2218	47	1	9	9	NUM
issue-2218	47	2	no	no	NOUN
issue-2218	47	3	.	.	NOUN
issue-2218	47	4	4	4	NUM
issue-2218	47	5	,	,	PUNCT
issue-2218	47	6	2023	2023	NUM
issue-2218	47	7	provided	provide	VERB
issue-2218	47	8	for	for	ADP
issue-2218	47	9	by	by	ADP
issue-2218	47	10	art	art	NOUN
issue-2218	47	11	.	.	PUNCT
issue-2218	48	1	209	209	NUM
issue-2218	48	2	of	of	ADP
issue-2218	48	3	the	the	DET
issue-2218	48	4	criminal	criminal	ADJ
issue-2218	48	5	code	code	NOUN
issue-2218	48	6	of	of	ADP
issue-2218	48	7	ukraine	ukraine	PROPN
issue-2218	48	8	provides	provide	VERB
issue-2218	48	9	for	for	ADP
issue-2218	48	10	the	the	DET
issue-2218	48	11	involvement	involvement	NOUN
issue-2218	48	12	of	of	ADP
issue-2218	48	13	co	co	NOUN
issue-2218	48	14	-	-	NOUN
issue-2218	48	15	conspirators	conspirator	NOUN
issue-2218	48	16	capable	capable	ADJ
issue-2218	48	17	of	of	ADP
issue-2218	48	18	performing	perform	VERB
issue-2218	48	19	/	/	SYM
issue-2218	48	20	facilitating	facilitate	VERB
issue-2218	48	21	the	the	DET
issue-2218	48	22	functioning	functioning	NOUN
issue-2218	48	23	of	of	ADP
issue-2218	48	24	certain	certain	ADJ
issue-2218	48	25	elements	element	NOUN
issue-2218	48	26	of	of	ADP
issue-2218	48	27	the	the	DET
issue-2218	48	28	mechanism	mechanism	NOUN
issue-2218	48	29	of	of	ADP
issue-2218	48	30	criminal	criminal	ADJ
issue-2218	48	31	behaviour	behaviour	NOUN
issue-2218	48	32	.	.	PUNCT
issue-2218	49	1	in	in	ADP
issue-2218	49	2	particular	particular	ADJ
issue-2218	49	3	,	,	PUNCT
issue-2218	49	4	the	the	DET
issue-2218	49	5	majority	majority	NOUN
issue-2218	49	6	of	of	ADP
issue-2218	49	7	these	these	DET
issue-2218	49	8	co	co	NOUN
issue-2218	49	9	-	-	NOUN
issue-2218	49	10	conspirators	conspirator	NOUN
issue-2218	49	11	are	be	AUX
issue-2218	49	12	either	either	CCONJ
issue-2218	49	13	civil	civil	ADJ
issue-2218	49	14	servants	servant	NOUN
issue-2218	49	15	(	(	PUNCT
issue-2218	49	16	which	which	PRON
issue-2218	49	17	determines	determine	VERB
issue-2218	49	18	certain	certain	ADJ
issue-2218	49	19	corruption	corruption	NOUN
issue-2218	49	20	characteristics	characteristic	NOUN
issue-2218	49	21	of	of	ADP
issue-2218	49	22	the	the	DET
issue-2218	49	23	investigated	investigated	ADJ
issue-2218	49	24	offence	offence	NOUN
issue-2218	49	25	)	)	PUNCT
issue-2218	49	26	or	or	CCONJ
issue-2218	49	27	have	have	VERB
issue-2218	49	28	interregional	interregional	ADJ
issue-2218	49	29	and	and	CCONJ
issue-2218	49	30	crossborder	crossborder	NOUN
issue-2218	49	31	connections	connection	NOUN
issue-2218	49	32	.	.	PUNCT
issue-2218	50	1	it	it	PRON
issue-2218	50	2	is	be	AUX
issue-2218	50	3	also	also	ADV
issue-2218	50	4	interesting	interesting	ADJ
issue-2218	50	5	to	to	PART
issue-2218	50	6	note	note	VERB
issue-2218	50	7	that	that	SCONJ
issue-2218	50	8	in	in	ADP
issue-2218	50	9	some	some	DET
issue-2218	50	10	cases	case	NOUN
issue-2218	50	11	the	the	DET
issue-2218	50	12	members	member	NOUN
issue-2218	50	13	of	of	ADP
issue-2218	50	14	a	a	DET
issue-2218	50	15	criminal	criminal	ADJ
issue-2218	50	16	organisation/	organisation/	NUM
issue-2218	50	17	organised	organise	VERB
issue-2218	50	18	group	group	NOUN
issue-2218	50	19	have	have	VERB
issue-2218	50	20	criminal	criminal	ADJ
issue-2218	50	21	experience	experience	NOUN
issue-2218	50	22	,	,	PUNCT
issue-2218	50	23	in	in	ADP
issue-2218	50	24	particular	particular	ADJ
issue-2218	50	25	criminal	criminal	ADJ
issue-2218	50	26	connections	connection	NOUN
issue-2218	50	27	,	,	PUNCT
issue-2218	50	28	which	which	PRON
issue-2218	50	29	are	be	AUX
issue-2218	50	30	mostly	mostly	ADV
issue-2218	50	31	used	use	VERB
issue-2218	50	32	to	to	PART
issue-2218	50	33	obtain	obtain	VERB
issue-2218	50	34	property	property	NOUN
issue-2218	50	35	that	that	PRON
issue-2218	50	36	is	be	AUX
issue-2218	50	37	later	later	ADV
issue-2218	50	38	legalised	legalise	VERB
issue-2218	50	39	(	(	PUNCT
issue-2218	50	40	committing	commit	VERB
issue-2218	50	41	predicate	predicate	NOUN
issue-2218	50	42	offences	offence	NOUN
issue-2218	50	43	)	)	PUNCT
issue-2218	50	44	.	.	PUNCT
issue-2218	51	1	funds	fund	NOUN
issue-2218	51	2	obtained	obtain	VERB
issue-2218	51	3	from	from	ADP
issue-2218	51	4	illegal	illegal	ADJ
issue-2218	51	5	trafficking	trafficking	NOUN
issue-2218	51	6	of	of	ADP
issue-2218	51	7	drugs	drug	NOUN
issue-2218	51	8	,	,	PUNCT
issue-2218	51	9	weapons	weapon	NOUN
issue-2218	51	10	,	,	PUNCT
issue-2218	51	11	corruption	corruption	NOUN
issue-2218	51	12	and	and	CCONJ
issue-2218	51	13	financial	financial	ADJ
issue-2218	51	14	fraud	fraud	NOUN
issue-2218	51	15	also	also	ADV
issue-2218	51	16	become	become	VERB
issue-2218	51	17	this	this	DET
issue-2218	51	18	type	type	NOUN
issue-2218	51	19	of	of	ADP
issue-2218	51	20	property	property	NOUN
issue-2218	51	21	.	.	PUNCT
issue-2218	52	1	scientists	scientist	NOUN
issue-2218	52	2	note	note	VERB
issue-2218	52	3	that	that	SCONJ
issue-2218	52	4	among	among	ADP
issue-2218	52	5	the	the	DET
issue-2218	52	6	main	main	ADJ
issue-2218	52	7	factors	factor	NOUN
issue-2218	52	8	contributing	contribute	VERB
issue-2218	52	9	to	to	ADP
issue-2218	52	10	the	the	DET
issue-2218	52	11	legalisation	legalisation	NOUN
issue-2218	52	12	(	(	PUNCT
issue-2218	52	13	laundering	laundering	NOUN
issue-2218	52	14	)	)	PUNCT
issue-2218	52	15	of	of	ADP
issue-2218	52	16	criminal	criminal	ADJ
issue-2218	52	17	income	income	NOUN
issue-2218	52	18	,	,	PUNCT
issue-2218	52	19	the	the	DET
issue-2218	52	20	following	follow	VERB
issue-2218	52	21	can	can	AUX
issue-2218	52	22	be	be	AUX
issue-2218	52	23	distinguished	distinguish	VERB
issue-2218	52	24	:	:	PUNCT
issue-2218	52	25	1	1	X
issue-2218	52	26	)	)	PUNCT
issue-2218	52	27	an	an	DET
issue-2218	52	28	economic	economic	ADJ
issue-2218	52	29	factor	factor	NOUN
issue-2218	52	30	directly	directly	ADV
issue-2218	52	31	related	relate	VERB
issue-2218	52	32	to	to	ADP
issue-2218	52	33	the	the	DET
issue-2218	52	34	shadow	shadow	NOUN
issue-2218	52	35	economy	economy	NOUN
issue-2218	52	36	.	.	PUNCT
issue-2218	53	1	together	together	ADV
issue-2218	53	2	with	with	ADP
issue-2218	53	3	the	the	DET
issue-2218	53	4	growth	growth	NOUN
issue-2218	53	5	of	of	ADP
issue-2218	53	6	the	the	DET
issue-2218	53	7	latter	latter	ADJ
issue-2218	53	8	under	under	ADP
issue-2218	53	9	the	the	DET
issue-2218	53	10	guise	guise	NOUN
issue-2218	53	11	of	of	ADP
issue-2218	53	12	building	build	VERB
issue-2218	53	13	a	a	DET
issue-2218	53	14	market	market	NOUN
issue-2218	53	15	model	model	NOUN
issue-2218	53	16	of	of	ADP
issue-2218	53	17	economy	economy	NOUN
issue-2218	53	18	,	,	PUNCT
issue-2218	53	19	the	the	DET
issue-2218	53	20	number	number	NOUN
issue-2218	53	21	of	of	ADP
issue-2218	53	22	cases	case	NOUN
issue-2218	53	23	of	of	ADP
issue-2218	53	24	legalisation	legalisation	NOUN
issue-2218	53	25	(	(	PUNCT
issue-2218	53	26	laundering	laundering	NOUN
issue-2218	53	27	)	)	PUNCT
issue-2218	53	28	of	of	ADP
issue-2218	53	29	criminally	criminally	ADV
issue-2218	53	30	obtained	obtain	VERB
issue-2218	53	31	income	income	NOUN
issue-2218	53	32	increases	increase	NOUN
issue-2218	53	33	in	in	ADP
issue-2218	53	34	direct	direct	ADJ
issue-2218	53	35	proportion	proportion	NOUN
issue-2218	53	36	.	.	PUNCT
issue-2218	54	1	such	such	DET
issue-2218	54	2	a	a	DET
issue-2218	54	3	factor	factor	NOUN
issue-2218	54	4	as	as	ADP
issue-2218	54	5	a	a	DET
issue-2218	54	6	large	large	ADJ
issue-2218	54	7	amount	amount	NOUN
issue-2218	54	8	of	of	ADP
issue-2218	54	9	uncontrolled	uncontrolled	ADJ
issue-2218	54	10	cash	cash	NOUN
issue-2218	54	11	is	be	AUX
issue-2218	54	12	closely	closely	ADV
issue-2218	54	13	related	relate	VERB
issue-2218	54	14	to	to	ADP
issue-2218	54	15	the	the	DET
issue-2218	54	16	shadow	shadow	NOUN
issue-2218	54	17	economy	economy	NOUN
issue-2218	54	18	,	,	PUNCT
issue-2218	54	19	and	and	CCONJ
issue-2218	54	20	its	its	PRON
issue-2218	54	21	determinant	determinant	NOUN
issue-2218	54	22	is	be	AUX
issue-2218	54	23	insufficient	insufficient	ADJ
issue-2218	54	24	security	security	NOUN
issue-2218	54	25	of	of	ADP
issue-2218	54	26	financial	financial	ADJ
issue-2218	54	27	and	and	CCONJ
issue-2218	54	28	credit	credit	NOUN
issue-2218	54	29	organisations	organisation	NOUN
issue-2218	54	30	.	.	PUNCT
issue-2218	55	1	at	at	ADP
issue-2218	55	2	the	the	DET
issue-2218	55	3	same	same	ADJ
issue-2218	55	4	time	time	NOUN
issue-2218	55	5	,	,	PUNCT
issue-2218	55	6	the	the	DET
issue-2218	55	7	factors	factor	NOUN
issue-2218	55	8	of	of	ADP
issue-2218	55	9	this	this	DET
issue-2218	55	10	group	group	NOUN
issue-2218	55	11	include	include	VERB
issue-2218	55	12	illegal	illegal	ADJ
issue-2218	55	13	transfer	transfer	NOUN
issue-2218	55	14	of	of	ADP
issue-2218	55	15	capital	capital	NOUN
issue-2218	55	16	abroad	abroad	ADV
issue-2218	55	17	,	,	PUNCT
issue-2218	55	18	presence	presence	NOUN
issue-2218	55	19	of	of	ADP
issue-2218	55	20	offshore	offshore	ADJ
issue-2218	55	21	financial	financial	ADJ
issue-2218	55	22	centres	centre	NOUN
issue-2218	55	23	,	,	PUNCT
issue-2218	55	24	criminal	criminal	ADJ
issue-2218	55	25	business	business	NOUN
issue-2218	55	26	of	of	ADP
issue-2218	55	27	organised	organised	ADJ
issue-2218	55	28	crime	crime	NOUN
issue-2218	55	29	,	,	PUNCT
issue-2218	55	30	and	and	CCONJ
issue-2218	55	31	so	so	ADV
issue-2218	55	32	forth	forth	ADV
issue-2218	55	33	;	;	PUNCT
issue-2218	55	34	2	2	X
issue-2218	55	35	)	)	PUNCT
issue-2218	55	36	the	the	DET
issue-2218	55	37	political	political	ADJ
issue-2218	55	38	factor	factor	NOUN
issue-2218	55	39	is	be	AUX
issue-2218	55	40	primarily	primarily	ADV
issue-2218	55	41	corruption	corruption	NOUN
issue-2218	55	42	,	,	PUNCT
issue-2218	55	43	which	which	PRON
issue-2218	55	44	is	be	AUX
issue-2218	55	45	not	not	PART
issue-2218	55	46	only	only	ADV
issue-2218	55	47	a	a	DET
issue-2218	55	48	source	source	NOUN
issue-2218	55	49	of	of	ADP
issue-2218	55	50	criminal	criminal	ADJ
issue-2218	55	51	income	income	NOUN
issue-2218	55	52	but	but	CCONJ
issue-2218	55	53	also	also	ADV
issue-2218	55	54	a	a	DET
issue-2218	55	55	means	means	NOUN
issue-2218	55	56	of	of	ADP
issue-2218	55	57	laundering	launder	VERB
issue-2218	55	58	it	it	PRON
issue-2218	55	59	.	.	PUNCT
issue-2218	56	1	in	in	ADP
issue-2218	56	2	addition	addition	NOUN
issue-2218	56	3	,	,	PUNCT
issue-2218	56	4	there	there	PRON
issue-2218	56	5	is	be	VERB
issue-2218	56	6	a	a	DET
issue-2218	56	7	violation	violation	NOUN
issue-2218	56	8	of	of	ADP
issue-2218	56	9	the	the	DET
issue-2218	56	10	confidentiality	confidentiality	NOUN
issue-2218	56	11	regime	regime	NOUN
issue-2218	56	12	of	of	ADP
issue-2218	56	13	commercially	commercially	ADV
issue-2218	56	14	significant	significant	ADJ
issue-2218	56	15	information	information	NOUN
issue-2218	56	16	by	by	ADP
issue-2218	56	17	representatives	representative	NOUN
issue-2218	56	18	of	of	ADP
issue-2218	56	19	power	power	NOUN
issue-2218	56	20	structures	structure	NOUN
issue-2218	56	21	,	,	PUNCT
issue-2218	56	22	lobbying	lobby	VERB
issue-2218	56	23	by	by	ADP
issue-2218	56	24	officials	official	NOUN
issue-2218	56	25	of	of	ADP
issue-2218	56	26	the	the	DET
issue-2218	56	27	interests	interest	NOUN
issue-2218	56	28	of	of	ADP
issue-2218	56	29	commercial	commercial	ADJ
issue-2218	56	30	structures	structure	NOUN
issue-2218	56	31	that	that	PRON
issue-2218	56	32	launder	launder	VERB
issue-2218	56	33	criminal	criminal	ADJ
issue-2218	56	34	income	income	NOUN
issue-2218	56	35	,	,	PUNCT
issue-2218	56	36	which	which	PRON
issue-2218	56	37	limits	limit	VERB
issue-2218	56	38	the	the	DET
issue-2218	56	39	ability	ability	NOUN
issue-2218	56	40	to	to	PART
issue-2218	56	41	control	control	VERB
issue-2218	56	42	economic	economic	ADJ
issue-2218	56	43	activity	activity	NOUN
issue-2218	56	44	at	at	ADP
issue-2218	56	45	the	the	DET
issue-2218	56	46	political	political	ADJ
issue-2218	56	47	and	and	CCONJ
issue-2218	56	48	legislative	legislative	ADJ
issue-2218	56	49	levels	level	NOUN
issue-2218	56	50	.	.	PUNCT
issue-2218	57	1	this	this	PRON
issue-2218	57	2	significantly	significantly	ADV
issue-2218	57	3	complicates	complicate	VERB
issue-2218	57	4	the	the	DET
issue-2218	57	5	fight	fight	NOUN
issue-2218	57	6	against	against	ADP
issue-2218	57	7	the	the	DET
issue-2218	57	8	crimes	crime	NOUN
issue-2218	57	9	under	under	ADP
issue-2218	57	10	investigation	investigation	NOUN
issue-2218	57	11	;	;	PUNCT
issue-2218	57	12	3	3	X
issue-2218	57	13	)	)	PUNCT
issue-2218	57	14	organisational	organisational	ADJ
issue-2218	57	15	and	and	CCONJ
issue-2218	57	16	managerial	managerial	ADJ
issue-2218	57	17	factor	factor	NOUN
issue-2218	57	18	associated	associate	VERB
issue-2218	57	19	with	with	ADP
issue-2218	57	20	insufficient	insufficient	ADJ
issue-2218	57	21	state	state	NOUN
issue-2218	57	22	attention	attention	NOUN
issue-2218	57	23	to	to	ADP
issue-2218	57	24	the	the	DET
issue-2218	57	25	creation	creation	NOUN
issue-2218	57	26	and	and	CCONJ
issue-2218	57	27	operation	operation	NOUN
issue-2218	57	28	of	of	ADP
issue-2218	57	29	legal	legal	ADJ
issue-2218	57	30	entities	entity	NOUN
issue-2218	57	31	of	of	ADP
issue-2218	57	32	all	all	DET
issue-2218	57	33	forms	form	NOUN
issue-2218	57	34	of	of	ADP
issue-2218	57	35	ownership	ownership	NOUN
issue-2218	57	36	and	and	CCONJ
issue-2218	57	37	their	their	PRON
issue-2218	57	38	financial	financial	ADJ
issue-2218	57	39	transactions	transaction	NOUN
issue-2218	57	40	.	.	PUNCT
issue-2218	58	1	this	this	PRON
issue-2218	58	2	gives	give	VERB
issue-2218	58	3	rise	rise	NOUN
issue-2218	58	4	to	to	ADP
issue-2218	58	5	the	the	DET
issue-2218	58	6	activity	activity	NOUN
issue-2218	58	7	of	of	ADP
issue-2218	58	8	"	"	PUNCT
issue-2218	58	9	black	black	ADJ
issue-2218	58	10	"	"	PUNCT
issue-2218	58	11	banks	bank	NOUN
issue-2218	58	12	,	,	PUNCT
issue-2218	58	13	one	one	NUM
issue-2218	58	14	-	-	PUNCT
issue-2218	58	15	day	day	NOUN
issue-2218	58	16	companies	company	NOUN
issue-2218	58	17	,	,	PUNCT
issue-2218	58	18	conversion	conversion	NOUN
issue-2218	58	19	centres	centre	NOUN
issue-2218	58	20	,	,	PUNCT
issue-2218	58	21	etc	etc	X
issue-2218	58	22	.	.	X
issue-2218	58	23	,	,	PUNCT
issue-2218	58	24	which	which	PRON
issue-2218	58	25	are	be	AUX
issue-2218	58	26	an	an	DET
issue-2218	58	27	integral	integral	ADJ
issue-2218	58	28	part	part	NOUN
issue-2218	58	29	of	of	ADP
issue-2218	58	30	the	the	DET
issue-2218	58	31	process	process	NOUN
issue-2218	58	32	of	of	ADP
issue-2218	58	33	laundering	launder	VERB
issue-2218	58	34	criminal	criminal	ADJ
issue-2218	58	35	income	income	NOUN
issue-2218	58	36	(	(	PUNCT
issue-2218	58	37	komisarov	komisarov	PROPN
issue-2218	58	38	,	,	PUNCT
issue-2218	58	39	skrypka	skrypka	NOUN
issue-2218	58	40	,	,	PUNCT
issue-2218	58	41	sobakar	sobakar	NOUN
issue-2218	58	42	,	,	PUNCT
issue-2218	58	43	2015	2015	NUM
issue-2218	58	44	)	)	PUNCT
issue-2218	58	45	.	.	PUNCT
issue-2218	59	1	according	accord	VERB
issue-2218	59	2	to	to	ADP
issue-2218	59	3	state	state	NOUN
issue-2218	59	4	statistics	statistic	NOUN
issue-2218	59	5	,	,	PUNCT
issue-2218	59	6	in	in	ADP
issue-2218	59	7	the	the	DET
issue-2218	59	8	last	last	ADJ
issue-2218	59	9	five	five	NUM
issue-2218	59	10	years	year	NOUN
issue-2218	59	11	representatives	representative	NOUN
issue-2218	59	12	of	of	ADP
issue-2218	59	13	criminal	criminal	ADJ
issue-2218	59	14	organisations	organisation	NOUN
issue-2218	59	15	and	and	CCONJ
issue-2218	59	16	organised	organised	ADJ
issue-2218	59	17	groups	group	NOUN
issue-2218	59	18	have	have	AUX
issue-2218	59	19	legalised	legalise	VERB
issue-2218	59	20	significant	significant	ADJ
issue-2218	59	21	funds	fund	NOUN
issue-2218	59	22	.	.	PUNCT
issue-2218	60	1	in	in	ADP
issue-2218	60	2	particular	particular	ADJ
issue-2218	60	3	,	,	PUNCT
issue-2218	60	4	in	in	ADP
issue-2218	60	5	2019	2019	NUM
issue-2218	60	6	,	,	PUNCT
issue-2218	60	7	the	the	DET
issue-2218	60	8	amount	amount	NOUN
issue-2218	60	9	of	of	ADP
issue-2218	60	10	such	such	ADJ
issue-2218	60	11	funds	fund	NOUN
issue-2218	60	12	was	be	AUX
issue-2218	60	13	233,173	233,173	NUM
issue-2218	60	14	thousand	thousand	NUM
issue-2218	60	15	uah	uah	NOUN
issue-2218	60	16	,	,	PUNCT
issue-2218	60	17	in	in	ADP
issue-2218	60	18	2020	2020	NUM
issue-2218	60	19	–	–	PUNCT
issue-2218	60	20	17,394	17,394	NUM
issue-2218	60	21	thousand	thousand	NUM
issue-2218	60	22	uah	uah	NOUN
issue-2218	60	23	,	,	PUNCT
issue-2218	60	24	in	in	ADP
issue-2218	60	25	2021	2021	NUM
issue-2218	60	26	–	–	PUNCT
issue-2218	60	27	41,068	41,068	NUM
issue-2218	60	28	thousand	thousand	NUM
issue-2218	60	29	uah	uah	NOUN
issue-2218	60	30	,	,	PUNCT
issue-2218	60	31	in	in	ADP
issue-2218	60	32	2022	2022	NUM
issue-2218	60	33	–	–	PUNCT
issue-2218	60	34	77,220	77,220	NUM
issue-2218	60	35	thousand	thousand	NUM
issue-2218	60	36	uah	uah	ADJ
issue-2218	60	37	,	,	PUNCT
issue-2218	60	38	and	and	CCONJ
issue-2218	60	39	as	as	ADP
issue-2218	60	40	of	of	ADP
issue-2218	60	41	june	june	PROPN
issue-2218	60	42	2023	2023	NUM
issue-2218	60	43	,	,	PUNCT
issue-2218	60	44	11,487	11,487	NUM
issue-2218	60	45	thousand	thousand	NUM
issue-2218	60	46	uah	uah	NOUN
issue-2218	60	47	were	be	AUX
issue-2218	60	48	legalised	legalise	VERB
issue-2218	60	49	(	(	PUNCT
issue-2218	60	50	statistics	statistic	NOUN
issue-2218	60	51	of	of	ADP
issue-2218	60	52	the	the	DET
issue-2218	60	53	office	office	NOUN
issue-2218	60	54	of	of	ADP
issue-2218	60	55	the	the	DET
issue-2218	60	56	prosecutor	prosecutor	NOUN
issue-2218	60	57	general	general	NOUN
issue-2218	60	58	)	)	PUNCT
issue-2218	60	59	.	.	PUNCT
issue-2218	61	1	a	a	DET
issue-2218	61	2	significant	significant	ADJ
issue-2218	61	3	number	number	NOUN
issue-2218	61	4	of	of	ADP
issue-2218	61	5	scientists	scientist	NOUN
issue-2218	61	6	prove	prove	VERB
issue-2218	61	7	a	a	DET
issue-2218	61	8	direct	direct	ADJ
issue-2218	61	9	correlation	correlation	NOUN
issue-2218	61	10	between	between	ADP
issue-2218	61	11	the	the	DET
issue-2218	61	12	gaps	gap	NOUN
issue-2218	61	13	in	in	ADP
issue-2218	61	14	the	the	DET
issue-2218	61	15	normative	normative	ADJ
issue-2218	61	16	-	-	ADJ
issue-2218	61	17	legal	legal	ADJ
issue-2218	61	18	and	and	CCONJ
issue-2218	61	19	organisational	organisational	ADJ
issue-2218	61	20	-	-	PUNCT
issue-2218	61	21	management	management	NOUN
issue-2218	61	22	provision	provision	NOUN
issue-2218	61	23	of	of	ADP
issue-2218	61	24	economic	economic	ADJ
issue-2218	61	25	security	security	NOUN
issue-2218	61	26	and	and	CCONJ
issue-2218	61	27	the	the	DET
issue-2218	61	28	increase	increase	NOUN
issue-2218	61	29	in	in	ADP
issue-2218	61	30	the	the	DET
issue-2218	61	31	number	number	NOUN
issue-2218	61	32	of	of	ADP
issue-2218	61	33	criminal	criminal	ADJ
issue-2218	61	34	offences	offence	NOUN
issue-2218	61	35	provided	provide	VERB
issue-2218	61	36	for	for	ADP
issue-2218	61	37	by	by	ADP
issue-2218	61	38	art	art	NOUN
issue-2218	61	39	.	.	PUNCT
issue-2218	62	1	209	209	NUM
issue-2218	62	2	of	of	ADP
issue-2218	62	3	the	the	DET
issue-2218	62	4	criminal	criminal	ADJ
issue-2218	62	5	code	code	NOUN
issue-2218	62	6	of	of	ADP
issue-2218	62	7	ukraine	ukraine	PROPN
issue-2218	62	8	.	.	PUNCT
issue-2218	63	1	at	at	ADP
issue-2218	63	2	the	the	DET
issue-2218	63	3	same	same	ADJ
issue-2218	63	4	time	time	NOUN
issue-2218	63	5	,	,	PUNCT
issue-2218	63	6	the	the	DET
issue-2218	63	7	study	study	NOUN
issue-2218	63	8	of	of	ADP
issue-2218	63	9	the	the	DET
issue-2218	63	10	judicial	judicial	ADJ
issue-2218	63	11	practice	practice	NOUN
issue-2218	63	12	shows	show	VERB
issue-2218	63	13	that	that	SCONJ
issue-2218	63	14	the	the	DET
issue-2218	63	15	predicate	predicate	NOUN
issue-2218	63	16	of	of	ADP
issue-2218	63	17	such	such	ADJ
issue-2218	63	18	actions	action	NOUN
issue-2218	63	19	are	be	AUX
issue-2218	63	20	often	often	ADV
issue-2218	63	21	socially	socially	ADV
issue-2218	63	22	dangerous	dangerous	ADJ
issue-2218	63	23	actions	action	NOUN
issue-2218	63	24	related	relate	VERB
issue-2218	63	25	to	to	ADP
issue-2218	63	26	encroachment	encroachment	NOUN
issue-2218	63	27	on	on	ADP
issue-2218	63	28	life	life	NOUN
issue-2218	63	29	and	and	CCONJ
issue-2218	63	30	health	health	NOUN
issue-2218	63	31	,	,	PUNCT
issue-2218	63	32	property	property	NOUN
issue-2218	63	33	,	,	PUNCT
issue-2218	63	34	as	as	ADV
issue-2218	63	35	well	well	ADV
issue-2218	63	36	as	as	ADP
issue-2218	63	37	illegal	illegal	ADJ
issue-2218	63	38	drug	drug	NOUN
issue-2218	63	39	trafficking	trafficking	NOUN
issue-2218	63	40	and	and	CCONJ
issue-2218	63	41	corruption	corruption	NOUN
issue-2218	63	42	.	.	PUNCT
issue-2218	64	1	therefore	therefore	ADV
issue-2218	64	2	,	,	PUNCT
issue-2218	64	3	the	the	DET
issue-2218	64	4	scheme	scheme	NOUN
issue-2218	64	5	of	of	ADP
issue-2218	64	6	legalisation	legalisation	NOUN
issue-2218	64	7	of	of	ADP
issue-2218	64	8	illegally	illegally	ADV
issue-2218	64	9	acquired	acquire	VERB
issue-2218	64	10	property	property	NOUN
issue-2218	64	11	has	have	VERB
issue-2218	64	12	a	a	DET
issue-2218	64	13	destructive	destructive	ADJ
issue-2218	64	14	effect	effect	NOUN
issue-2218	64	15	on	on	ADP
issue-2218	64	16	economic	economic	ADJ
issue-2218	64	17	security	security	NOUN
issue-2218	64	18	both	both	CCONJ
issue-2218	64	19	at	at	ADP
issue-2218	64	20	the	the	DET
issue-2218	64	21	stage	stage	NOUN
issue-2218	64	22	of	of	ADP
issue-2218	64	23	committing	commit	VERB
issue-2218	64	24	acts	act	NOUN
issue-2218	64	25	aimed	aim	VERB
issue-2218	64	26	at	at	ADP
issue-2218	64	27	obtaining	obtain	VERB
issue-2218	64	28	illegal	illegal	ADJ
issue-2218	64	29	funds	fund	NOUN
issue-2218	64	30	and	and	CCONJ
issue-2218	64	31	directly	directly	ADV
issue-2218	64	32	during	during	ADP
issue-2218	64	33	legalisation	legalisation	NOUN
issue-2218	64	34	,	,	PUNCT
issue-2218	64	35	as	as	SCONJ
issue-2218	64	36	the	the	DET
issue-2218	64	37	latter	latter	ADJ
issue-2218	64	38	is	be	AUX
issue-2218	64	39	often	often	ADV
issue-2218	64	40	only	only	ADV
issue-2218	64	41	a	a	DET
issue-2218	64	42	means	mean	NOUN
issue-2218	64	43	of	of	ADP
issue-2218	64	44	concealing	conceal	VERB
issue-2218	64	45	the	the	DET
issue-2218	64	46	previous	previous	ADJ
issue-2218	64	47	criminal	criminal	ADJ
issue-2218	64	48	illegal	illegal	ADJ
issue-2218	64	49	activity	activity	NOUN
issue-2218	64	50	.	.	PUNCT
issue-2218	65	1	another	another	DET
issue-2218	65	2	background	background	NOUN
issue-2218	65	3	phenomenon	phenomenon	NOUN
issue-2218	65	4	is	be	AUX
issue-2218	65	5	the	the	DET
issue-2218	65	6	lack	lack	NOUN
issue-2218	65	7	of	of	ADP
issue-2218	65	8	proper	proper	ADJ
issue-2218	65	9	interaction	interaction	NOUN
issue-2218	65	10	between	between	ADP
issue-2218	65	11	law	law	NOUN
issue-2218	65	12	enforcement	enforcement	NOUN
issue-2218	65	13	,	,	PUNCT
issue-2218	65	14	control	control	NOUN
issue-2218	65	15	,	,	PUNCT
issue-2218	65	16	supervisory	supervisory	ADJ
issue-2218	65	17	,	,	PUNCT
issue-2218	65	18	tax	tax	NOUN
issue-2218	65	19	and	and	CCONJ
issue-2218	65	20	other	other	ADJ
issue-2218	65	21	bodies	body	NOUN
issue-2218	65	22	,	,	PUNCT
issue-2218	65	23	as	as	ADV
issue-2218	65	24	well	well	ADV
issue-2218	65	25	as	as	ADP
issue-2218	65	26	the	the	DET
issue-2218	65	27	lack	lack	NOUN
issue-2218	65	28	of	of	ADP
issue-2218	65	29	proper	proper	ADJ
issue-2218	65	30	knowledge	knowledge	NOUN
issue-2218	65	31	,	,	PUNCT
issue-2218	65	32	qualifications	qualification	NOUN
issue-2218	65	33	and	and	CCONJ
issue-2218	65	34	professional	professional	ADJ
issue-2218	65	35	training	training	NOUN
issue-2218	65	36	of	of	ADP
issue-2218	65	37	their	their	PRON
issue-2218	65	38	staff	staff	NOUN
issue-2218	65	39	in	in	ADP
issue-2218	65	40	this	this	DET
issue-2218	65	41	area	area	NOUN
issue-2218	65	42	;	;	PUNCT
issue-2218	65	43	a	a	DET
issue-2218	65	44	legal	legal	ADJ
issue-2218	65	45	factor	factor	NOUN
issue-2218	65	46	,	,	PUNCT
issue-2218	65	47	i.e.	i.e.	X
issue-2218	65	48	,	,	PUNCT
issue-2218	65	49	the	the	DET
issue-2218	65	50	imperfection	imperfection	NOUN
issue-2218	65	51	of	of	ADP
issue-2218	65	52	anti	anti	ADJ
issue-2218	65	53	-	-	ADJ
issue-2218	65	54	illegalisation	illegalisation	ADJ
issue-2218	65	55	legislation	legislation	NOUN
issue-2218	65	56	;	;	PUNCT
issue-2218	65	57	a	a	DET
issue-2218	65	58	social	social	ADJ
issue-2218	65	59	and	and	CCONJ
issue-2218	65	60	moral	moral	ADJ
issue-2218	65	61	factor	factor	NOUN
issue-2218	65	62	,	,	PUNCT
issue-2218	65	63	which	which	PRON
issue-2218	65	64	is	be	AUX
issue-2218	65	65	primarily	primarily	ADV
issue-2218	65	66	related	relate	VERB
issue-2218	65	67	to	to	ADP
issue-2218	65	68	social	social	ADJ
issue-2218	65	69	contradictions	contradiction	NOUN
issue-2218	65	70	.	.	PUNCT
issue-2218	66	1	the	the	DET
issue-2218	66	2	factors	factor	NOUN
issue-2218	66	3	of	of	ADP
issue-2218	66	4	this	this	DET
issue-2218	66	5	group	group	NOUN
issue-2218	66	6	also	also	ADV
issue-2218	66	7	include	include	VERB
issue-2218	66	8	:	:	PUNCT
issue-2218	66	9	loss	loss	NOUN
issue-2218	66	10	of	of	ADP
issue-2218	66	11	public	public	ADJ
issue-2218	66	12	trust	trust	NOUN
issue-2218	66	13	in	in	ADP
issue-2218	66	14	state	state	NOUN
issue-2218	66	15	authorities	authority	NOUN
issue-2218	66	16	and	and	CCONJ
issue-2218	66	17	management	management	NOUN
issue-2218	66	18	;	;	PUNCT
issue-2218	66	19	low	low	ADJ
issue-2218	66	20	level	level	NOUN
issue-2218	66	21	of	of	ADP
issue-2218	66	22	ethics	ethic	NOUN
issue-2218	66	23	of	of	ADP
issue-2218	66	24	conducting	conduct	VERB
issue-2218	66	25	business	business	NOUN
issue-2218	66	26	activities	activity	NOUN
issue-2218	66	27	,	,	PUNCT
issue-2218	66	28	legal	legal	ADJ
issue-2218	66	29	culture	culture	NOUN
issue-2218	66	30	;	;	PUNCT
issue-2218	66	31	legal	legal	ADJ
issue-2218	66	32	nihilism	nihilism	NOUN
issue-2218	66	33	;	;	PUNCT
issue-2218	66	34	promotion	promotion	NOUN
issue-2218	66	35	of	of	ADP
issue-2218	66	36	a	a	DET
issue-2218	66	37	luxurious	luxurious	ADJ
issue-2218	66	38	way	way	NOUN
issue-2218	66	39	of	of	ADP
issue-2218	66	40	life	life	NOUN
issue-2218	66	41	,	,	PUNCT
issue-2218	66	42	indecipherability	indecipherability	NOUN
issue-2218	66	43	of	of	ADP
issue-2218	66	44	the	the	DET
issue-2218	66	45	means	mean	NOUN
issue-2218	66	46	to	to	PART
issue-2218	66	47	achieve	achieve	VERB
issue-2218	66	48	it	it	PRON
issue-2218	66	49	;	;	PUNCT
issue-2218	66	50	deep	deep	ADJ
issue-2218	66	51	moral	moral	ADJ
issue-2218	66	52	degradation	degradation	NOUN
issue-2218	66	53	of	of	ADP
issue-2218	66	54	the	the	DET
issue-2218	66	55	population	population	NOUN
issue-2218	66	56	and	and	CCONJ
issue-2218	66	57	,	,	PUNCT
issue-2218	66	58	most	most	ADV
issue-2218	66	59	importantly	importantly	ADV
issue-2218	66	60	,	,	PUNCT
issue-2218	66	61	of	of	ADP
issue-2218	66	62	civil	civil	ADJ
issue-2218	66	63	servants	servant	NOUN
issue-2218	66	64	(	(	PUNCT
issue-2218	66	65	komisarov	komisarov	ADJ
issue-2218	66	66	,	,	PUNCT
issue-2218	66	67	skrypka	skrypka	NOUN
issue-2218	66	68	,	,	PUNCT
issue-2218	66	69	sobakar	sobakar	NOUN
issue-2218	66	70	,	,	PUNCT
issue-2218	66	71	2015	2015	NUM
issue-2218	66	72	)	)	PUNCT
issue-2218	66	73	.	.	PUNCT
issue-2218	67	1	according	accord	VERB
issue-2218	67	2	to	to	ADP
issue-2218	67	3	the	the	DET
issue-2218	67	4	statistics	statistic	NOUN
issue-2218	67	5	published	publish	VERB
issue-2218	67	6	on	on	ADP
issue-2218	67	7	the	the	DET
issue-2218	67	8	website	website	NOUN
issue-2218	67	9	of	of	ADP
issue-2218	67	10	the	the	DET
issue-2218	67	11	office	office	NOUN
issue-2218	67	12	of	of	ADP
issue-2218	67	13	the	the	DET
issue-2218	67	14	prosecutor	prosecutor	NOUN
issue-2218	67	15	general	general	NOUN
issue-2218	67	16	,	,	PUNCT
issue-2218	67	17	in	in	ADP
issue-2218	67	18	2022	2022	NUM
issue-2218	67	19	,	,	PUNCT
issue-2218	67	20	the	the	DET
issue-2218	67	21	majority	majority	NOUN
issue-2218	67	22	of	of	ADP
issue-2218	67	23	predicate	predicate	NOUN
issue-2218	67	24	criminal	criminal	ADJ
issue-2218	67	25	offences	offence	NOUN
issue-2218	67	26	were	be	AUX
issue-2218	67	27	acts	act	NOUN
issue-2218	67	28	under	under	ADP
issue-2218	67	29	articles	article	NOUN
issue-2218	67	30	190	190	NUM
issue-2218	67	31	and	and	CCONJ
issue-2218	67	32	191	191	NUM
issue-2218	67	33	of	of	ADP
issue-2218	67	34	the	the	DET
issue-2218	67	35	criminal	criminal	ADJ
issue-2218	67	36	code	code	NOUN
issue-2218	67	37	of	of	ADP
issue-2218	67	38	ukraine	ukraine	NOUN
issue-2218	67	39	(	(	PUNCT
issue-2218	67	40	about	about	ADV
issue-2218	67	41	30	30	NUM
issue-2218	67	42	%	%	NOUN
issue-2218	67	43	)	)	PUNCT
issue-2218	67	44	.	.	PUNCT
issue-2218	68	1	at	at	ADP
issue-2218	68	2	the	the	DET
issue-2218	68	3	same	same	ADJ
issue-2218	68	4	time	time	NOUN
issue-2218	68	5	,	,	PUNCT
issue-2218	68	6	it	it	PRON
issue-2218	68	7	can	can	AUX
issue-2218	68	8	be	be	AUX
issue-2218	68	9	concluded	conclude	VERB
issue-2218	68	10	that	that	SCONJ
issue-2218	68	11	a	a	DET
issue-2218	68	12	number	number	NOUN
issue-2218	68	13	of	of	ADP
issue-2218	68	14	problems	problem	NOUN
issue-2218	68	15	of	of	ADP
issue-2218	68	16	an	an	DET
issue-2218	68	17	organisational	organisational	ADJ
issue-2218	68	18	and	and	CCONJ
issue-2218	68	19	managerial	managerial	ADJ
issue-2218	68	20	nature	nature	NOUN
issue-2218	68	21	arise	arise	VERB
issue-2218	68	22	at	at	ADP
issue-2218	68	23	the	the	DET
issue-2218	68	24	stage	stage	NOUN
issue-2218	68	25	of	of	ADP
issue-2218	68	26	pre	pre	ADJ
issue-2218	68	27	-	-	ADJ
issue-2218	68	28	trial	trial	ADJ
issue-2218	68	29	investigation	investigation	NOUN
issue-2218	68	30	when	when	SCONJ
issue-2218	68	31	determining	determine	VERB
issue-2218	68	32	the	the	DET
issue-2218	68	33	specifics	specific	NOUN
issue-2218	68	34	of	of	ADP
issue-2218	68	35	committing	commit	VERB
issue-2218	68	36	the	the	DET
issue-2218	68	37	crime	crime	NOUN
issue-2218	68	38	under	under	ADP
issue-2218	68	39	investigation	investigation	NOUN
issue-2218	68	40	.	.	PUNCT
issue-2218	69	1	this	this	PRON
issue-2218	69	2	is	be	AUX
issue-2218	69	3	connected	connect	VERB
issue-2218	69	4	,	,	PUNCT
issue-2218	69	5	among	among	ADP
issue-2218	69	6	other	other	ADJ
issue-2218	69	7	things	thing	NOUN
issue-2218	69	8	,	,	PUNCT
issue-2218	69	9	with	with	ADP
issue-2218	69	10	the	the	DET
issue-2218	69	11	complex	complex	ADJ
issue-2218	69	12	mechanism	mechanism	NOUN
issue-2218	69	13	of	of	ADP
issue-2218	69	14	implementation	implementation	NOUN
issue-2218	69	15	of	of	ADP
issue-2218	69	16	a	a	DET
issue-2218	69	17	criminal	criminal	ADJ
issue-2218	69	18	intention	intention	NOUN
issue-2218	69	19	and	and	CCONJ
issue-2218	69	20	the	the	DET
issue-2218	69	21	existence	existence	NOUN
issue-2218	69	22	of	of	ADP
issue-2218	69	23	its	its	PRON
issue-2218	69	24	several	several	ADJ
issue-2218	69	25	stages	stage	NOUN
issue-2218	69	26	.	.	PUNCT
issue-2218	70	1	scientists	scientist	NOUN
issue-2218	70	2	note	note	VERB
issue-2218	70	3	that	that	SCONJ
issue-2218	70	4	the	the	DET
issue-2218	70	5	main	main	ADJ
issue-2218	70	6	stages	stage	NOUN
issue-2218	70	7	of	of	ADP
issue-2218	70	8	legalisation	legalisation	NOUN
issue-2218	70	9	are	be	AUX
issue-2218	70	10	as	as	SCONJ
issue-2218	70	11	follows	follow	VERB
issue-2218	70	12	:	:	PUNCT
issue-2218	70	13	the	the	DET
issue-2218	70	14	first	first	ADJ
issue-2218	70	15	stage	stage	NOUN
issue-2218	70	16	–	–	PUNCT
issue-2218	70	17	getting	getting	AUX
issue-2218	70	18	rid	rid	VERB
issue-2218	70	19	of	of	ADP
issue-2218	70	20	cash	cash	NOUN
issue-2218	70	21	and	and	CCONJ
issue-2218	70	22	transferring	transfer	VERB
issue-2218	70	23	it	it	PRON
issue-2218	70	24	to	to	ADP
issue-2218	70	25	the	the	DET
issue-2218	70	26	accounts	account	NOUN
issue-2218	70	27	of	of	ADP
issue-2218	70	28	fictitious	fictitious	ADJ
issue-2218	70	29	persons	person	NOUN
issue-2218	70	30	.	.	PUNCT
issue-2218	71	1	such	such	ADJ
issue-2218	71	2	persons	person	NOUN
issue-2218	71	3	can	can	AUX
issue-2218	71	4	be	be	AUX
issue-2218	71	5	,	,	PUNCT
issue-2218	71	6	for	for	ADP
issue-2218	71	7	example	example	NOUN
issue-2218	71	8	,	,	PUNCT
issue-2218	71	9	relatives	relative	NOUN
issue-2218	71	10	of	of	ADP
issue-2218	71	11	the	the	DET
issue-2218	71	12	criminal	criminal	NOUN
issue-2218	71	13	.	.	PUNCT
issue-2218	72	1	there	there	PRON
issue-2218	72	2	is	be	VERB
issue-2218	72	3	only	only	ADV
issue-2218	72	4	one	one	NUM
issue-2218	72	5	condition	condition	NOUN
issue-2218	72	6	:	:	PUNCT
issue-2218	72	7	the	the	DET
issue-2218	72	8	intermediaries	intermediary	NOUN
issue-2218	72	9	must	must	AUX
issue-2218	72	10	have	have	VERB
issue-2218	72	11	their	their	PRON
issue-2218	72	12	own	own	ADJ
issue-2218	72	13	bank	bank	NOUN
issue-2218	72	14	accounts	account	NOUN
issue-2218	72	15	.	.	PUNCT
issue-2218	73	1	the	the	DET
issue-2218	73	2	second	second	ADJ
issue-2218	73	3	stage	stage	NOUN
issue-2218	73	4	is	be	AUX
issue-2218	73	5	the	the	DET
issue-2218	73	6	distribution	distribution	NOUN
issue-2218	73	7	of	of	ADP
issue-2218	73	8	available	available	ADJ
issue-2218	73	9	funds	fund	NOUN
issue-2218	73	10	.	.	PUNCT
issue-2218	74	1	this	this	PRON
issue-2218	74	2	is	be	AUX
issue-2218	74	3	done	do	VERB
issue-2218	74	4	by	by	ADP
issue-2218	74	5	purchasing	purchase	VERB
issue-2218	74	6	bank	bank	NOUN
issue-2218	74	7	payment	payment	NOUN
issue-2218	74	8	documents	document	NOUN
issue-2218	74	9	and	and	CCONJ
issue-2218	74	10	other	other	ADJ
issue-2218	74	11	securities	security	NOUN
issue-2218	74	12	.	.	PUNCT
issue-2218	75	1	as	as	SCONJ
issue-2218	75	2	foreign	foreign	ADJ
issue-2218	75	3	experience	experience	NOUN
issue-2218	75	4	shows	show	NOUN
issue-2218	75	5	,	,	PUNCT
issue-2218	75	6	the	the	DET
issue-2218	75	7	distribution	distribution	NOUN
issue-2218	75	8	of	of	ADP
issue-2218	75	9	cash	cash	NOUN
issue-2218	75	10	is	be	AUX
issue-2218	75	11	often	often	ADV
issue-2218	75	12	carried	carry	VERB
issue-2218	75	13	out	out	ADP
issue-2218	75	14	in	in	ADP
issue-2218	75	15	exchange	exchange	NOUN
issue-2218	75	16	offices	office	NOUN
issue-2218	75	17	,	,	PUNCT
issue-2218	75	18	casinos	casino	NOUN
issue-2218	75	19	and	and	CCONJ
issue-2218	75	20	nightclubs	nightclub	NOUN
issue-2218	75	21	.	.	PUNCT
issue-2218	76	1	the	the	DET
issue-2218	76	2	third	third	ADJ
issue-2218	76	3	stage	stage	NOUN
issue-2218	76	4	is	be	AUX
issue-2218	76	5	to	to	PART
issue-2218	76	6	conceal	conceal	VERB
issue-2218	76	7	the	the	DET
issue-2218	76	8	traces	trace	NOUN
issue-2218	76	9	of	of	ADP
issue-2218	76	10	the	the	DET
issue-2218	76	11	crime	crime	NOUN
issue-2218	76	12	committed	commit	VERB
issue-2218	76	13	.	.	PUNCT
issue-2218	77	1	at	at	ADP
issue-2218	77	2	this	this	DET
issue-2218	77	3	stage	stage	NOUN
issue-2218	77	4	,	,	PUNCT
issue-2218	77	5	a	a	DET
issue-2218	77	6	criminal	criminal	NOUN
issue-2218	77	7	who	who	PRON
issue-2218	77	8	launders	launder	VERB
issue-2218	77	9	baltic	baltic	PROPN
issue-2218	77	10	journal	journal	PROPN
issue-2218	77	11	of	of	ADP
issue-2218	77	12	economic	economic	ADJ
issue-2218	77	13	studies	study	NOUN
issue-2218	77	14	202	202	NUM
issue-2218	77	15	vol	vol	NOUN
issue-2218	77	16	.	.	PROPN
issue-2218	77	17	9	9	NUM
issue-2218	77	18	no	no	NOUN
issue-2218	77	19	.	.	NOUN
issue-2218	77	20	4	4	NUM
issue-2218	77	21	,	,	PUNCT
issue-2218	77	22	2023	2023	NUM
issue-2218	77	23	proceeds	proceed	NOUN
issue-2218	77	24	is	be	AUX
issue-2218	77	25	faced	face	VERB
issue-2218	77	26	with	with	ADP
issue-2218	77	27	the	the	DET
issue-2218	77	28	following	following	ADJ
issue-2218	77	29	task	task	NOUN
issue-2218	77	30	:	:	PUNCT
issue-2218	77	31	to	to	PART
issue-2218	77	32	take	take	VERB
issue-2218	77	33	all	all	DET
issue-2218	77	34	measures	measure	NOUN
issue-2218	77	35	to	to	PART
issue-2218	77	36	prevent	prevent	VERB
issue-2218	77	37	an	an	DET
issue-2218	77	38	outsider	outsider	NOUN
issue-2218	77	39	from	from	ADP
issue-2218	77	40	finding	find	VERB
issue-2218	77	41	out	out	ADP
issue-2218	77	42	where	where	SCONJ
issue-2218	77	43	the	the	DET
issue-2218	77	44	money	money	NOUN
issue-2218	77	45	came	come	VERB
issue-2218	77	46	from	from	ADP
issue-2218	77	47	and	and	CCONJ
issue-2218	77	48	with	with	ADP
issue-2218	77	49	whose	whose	DET
issue-2218	77	50	help	help	NOUN
issue-2218	77	51	it	it	PRON
issue-2218	77	52	was	be	AUX
issue-2218	77	53	distributed	distribute	VERB
issue-2218	77	54	to	to	ADP
issue-2218	77	55	certain	certain	ADJ
issue-2218	77	56	institutions	institution	NOUN
issue-2218	77	57	/	/	SYM
issue-2218	77	58	organisations	organisation	NOUN
issue-2218	77	59	.	.	PUNCT
issue-2218	78	1	the	the	DET
issue-2218	78	2	fourth	fourth	ADJ
issue-2218	78	3	stage	stage	NOUN
issue-2218	78	4	is	be	AUX
issue-2218	78	5	the	the	DET
issue-2218	78	6	integration	integration	NOUN
issue-2218	78	7	of	of	ADP
issue-2218	78	8	the	the	DET
issue-2218	78	9	money	money	NOUN
issue-2218	78	10	supply	supply	NOUN
issue-2218	78	11	.	.	PUNCT
issue-2218	79	1	at	at	ADP
issue-2218	79	2	this	this	DET
issue-2218	79	3	stage	stage	NOUN
issue-2218	79	4	,	,	PUNCT
issue-2218	79	5	criminal	criminal	ADJ
issue-2218	79	6	groups	group	NOUN
issue-2218	79	7	invest	invest	VERB
issue-2218	79	8	legalised	legalise	VERB
issue-2218	79	9	capital	capital	NOUN
issue-2218	79	10	in	in	ADP
issue-2218	79	11	highly	highly	ADV
issue-2218	79	12	profitable	profitable	ADJ
issue-2218	79	13	areas	area	NOUN
issue-2218	79	14	and	and	CCONJ
issue-2218	79	15	business	business	NOUN
issue-2218	79	16	sectors	sector	NOUN
issue-2218	79	17	.	.	PUNCT
issue-2218	80	1	at	at	ADP
issue-2218	80	2	each	each	DET
issue-2218	80	3	stage	stage	NOUN
issue-2218	80	4	of	of	ADP
issue-2218	80	5	these	these	DET
issue-2218	80	6	models	model	NOUN
issue-2218	80	7	there	there	PRON
issue-2218	80	8	is	be	VERB
issue-2218	80	9	no	no	DET
issue-2218	80	10	connection	connection	NOUN
issue-2218	80	11	with	with	ADP
issue-2218	80	12	the	the	DET
issue-2218	80	13	predicate	predicate	NOUN
issue-2218	80	14	offence	offence	NOUN
issue-2218	80	15	,	,	PUNCT
issue-2218	80	16	which	which	PRON
issue-2218	80	17	determines	determine	VERB
issue-2218	80	18	the	the	DET
issue-2218	80	19	method	method	NOUN
issue-2218	80	20	and	and	CCONJ
issue-2218	80	21	mechanism	mechanism	NOUN
issue-2218	80	22	of	of	ADP
issue-2218	80	23	laundering	launder	VERB
issue-2218	80	24	criminal	criminal	ADJ
issue-2218	80	25	proceeds	proceed	NOUN
issue-2218	80	26	.	.	PUNCT
issue-2218	81	1	in	in	ADP
issue-2218	81	2	this	this	DET
issue-2218	81	3	connection	connection	NOUN
issue-2218	81	4	,	,	PUNCT
issue-2218	81	5	the	the	DET
issue-2218	81	6	so	so	ADV
issue-2218	81	7	-	-	PUNCT
issue-2218	81	8	called	call	VERB
issue-2218	81	9	"	"	PUNCT
issue-2218	81	10	zero	zero	NUM
issue-2218	81	11	stage	stage	NOUN
issue-2218	81	12	"	"	PUNCT
issue-2218	81	13	should	should	AUX
issue-2218	81	14	be	be	AUX
issue-2218	81	15	introduced	introduce	VERB
issue-2218	81	16	,	,	PUNCT
issue-2218	81	17	which	which	PRON
issue-2218	81	18	is	be	AUX
issue-2218	81	19	connected	connect	VERB
issue-2218	81	20	with	with	ADP
issue-2218	81	21	the	the	DET
issue-2218	81	22	commission	commission	NOUN
issue-2218	81	23	of	of	ADP
issue-2218	81	24	the	the	DET
issue-2218	81	25	predicate	predicate	ADJ
issue-2218	81	26	offence	offence	NOUN
issue-2218	81	27	(	(	PUNCT
issue-2218	81	28	cherevko	cherevko	NOUN
issue-2218	81	29	,	,	PUNCT
issue-2218	81	30	2019	2019	NUM
issue-2218	81	31	)	)	PUNCT
issue-2218	81	32	.	.	PUNCT
issue-2218	82	1	this	this	DET
issue-2218	82	2	approach	approach	NOUN
issue-2218	82	3	is	be	AUX
issue-2218	82	4	positive	positive	ADJ
issue-2218	82	5	from	from	ADP
issue-2218	82	6	the	the	DET
issue-2218	82	7	point	point	NOUN
issue-2218	82	8	of	of	ADP
issue-2218	82	9	view	view	NOUN
issue-2218	82	10	of	of	ADP
issue-2218	82	11	differentiating	differentiate	VERB
issue-2218	82	12	the	the	DET
issue-2218	82	13	"	"	PUNCT
issue-2218	82	14	zero	zero	NUM
issue-2218	82	15	"	"	PUNCT
issue-2218	82	16	stage	stage	NOUN
issue-2218	82	17	.	.	PUNCT
issue-2218	83	1	at	at	ADP
issue-2218	83	2	the	the	DET
issue-2218	83	3	same	same	ADJ
issue-2218	83	4	time	time	NOUN
issue-2218	83	5	,	,	PUNCT
issue-2218	83	6	it	it	PRON
issue-2218	83	7	should	should	AUX
issue-2218	83	8	be	be	AUX
issue-2218	83	9	taken	take	VERB
issue-2218	83	10	into	into	ADP
issue-2218	83	11	account	account	NOUN
issue-2218	83	12	that	that	SCONJ
issue-2218	83	13	in	in	ADP
issue-2218	83	14	most	most	ADJ
issue-2218	83	15	cases	case	NOUN
issue-2218	83	16	the	the	DET
issue-2218	83	17	legalisation	legalisation	NOUN
issue-2218	83	18	of	of	ADP
issue-2218	83	19	property	property	NOUN
issue-2218	83	20	is	be	AUX
issue-2218	83	21	rather	rather	ADV
issue-2218	83	22	a	a	DET
issue-2218	83	23	means	means	NOUN
issue-2218	83	24	of	of	ADP
issue-2218	83	25	concealing	conceal	VERB
issue-2218	83	26	predicate	predicate	NOUN
issue-2218	83	27	offences	offence	NOUN
issue-2218	83	28	,	,	PUNCT
issue-2218	83	29	since	since	SCONJ
issue-2218	83	30	the	the	DET
issue-2218	83	31	latter	latter	ADJ
issue-2218	83	32	are	be	AUX
issue-2218	83	33	the	the	DET
issue-2218	83	34	main	main	ADJ
issue-2218	83	35	acts	act	NOUN
issue-2218	83	36	related	relate	VERB
issue-2218	83	37	to	to	ADP
issue-2218	83	38	legalisation	legalisation	NOUN
issue-2218	83	39	and	and	CCONJ
issue-2218	83	40	must	must	AUX
issue-2218	83	41	be	be	AUX
issue-2218	83	42	distinguished	distinguish	VERB
issue-2218	83	43	by	by	ADP
issue-2218	83	44	intention	intention	NOUN
issue-2218	83	45	.	.	PUNCT
issue-2218	84	1	the	the	DET
issue-2218	84	2	most	most	ADV
issue-2218	84	3	common	common	ADJ
issue-2218	84	4	financial	financial	ADJ
issue-2218	84	5	mechanisms	mechanism	NOUN
issue-2218	84	6	used	use	VERB
issue-2218	84	7	to	to	PART
issue-2218	84	8	bring	bring	VERB
issue-2218	84	9	criminally	criminally	ADV
issue-2218	84	10	obtained	obtain	VERB
issue-2218	84	11	funds	fund	NOUN
issue-2218	84	12	into	into	ADP
issue-2218	84	13	legal	legal	ADJ
issue-2218	84	14	circulation	circulation	NOUN
issue-2218	84	15	include	include	VERB
issue-2218	84	16	the	the	DET
issue-2218	84	17	following	follow	VERB
issue-2218	84	18	:	:	PUNCT
issue-2218	84	19	–	–	PUNCT
issue-2218	84	20	creating	create	VERB
issue-2218	84	21	the	the	DET
issue-2218	84	22	illusion	illusion	NOUN
issue-2218	84	23	of	of	ADP
issue-2218	84	24	legality	legality	NOUN
issue-2218	84	25	of	of	ADP
issue-2218	84	26	transactions	transaction	NOUN
issue-2218	84	27	by	by	ADP
issue-2218	84	28	using	use	VERB
issue-2218	84	29	a	a	DET
issue-2218	84	30	network	network	NOUN
issue-2218	84	31	of	of	ADP
issue-2218	84	32	fictitious	fictitious	ADJ
issue-2218	84	33	companies	company	NOUN
issue-2218	84	34	,	,	PUNCT
issue-2218	84	35	forging	forge	VERB
issue-2218	84	36	documents	document	NOUN
issue-2218	84	37	and	and	CCONJ
issue-2218	84	38	concluding	conclude	VERB
issue-2218	84	39	sham	sham	ADJ
issue-2218	84	40	agreements	agreement	NOUN
issue-2218	84	41	;	;	PUNCT
issue-2218	84	42	–	–	PUNCT
issue-2218	84	43	carrying	carry	VERB
issue-2218	84	44	out	out	ADP
issue-2218	84	45	exchange	exchange	NOUN
issue-2218	84	46	operations	operation	NOUN
issue-2218	84	47	without	without	ADP
issue-2218	84	48	using	use	VERB
issue-2218	84	49	bank	bank	NOUN
issue-2218	84	50	accounts	account	NOUN
issue-2218	84	51	,	,	PUNCT
issue-2218	84	52	which	which	PRON
issue-2218	84	53	consist	consist	VERB
issue-2218	84	54	in	in	ADP
issue-2218	84	55	converting	convert	VERB
issue-2218	84	56	"	"	PUNCT
issue-2218	84	57	dirty	dirty	ADJ
issue-2218	84	58	"	"	PUNCT
issue-2218	84	59	funds	fund	NOUN
issue-2218	84	60	into	into	ADP
issue-2218	84	61	other	other	ADJ
issue-2218	84	62	types	type	NOUN
issue-2218	84	63	of	of	ADP
issue-2218	84	64	currency	currency	NOUN
issue-2218	84	65	,	,	PUNCT
issue-2218	84	66	securities	security	NOUN
issue-2218	84	67	,	,	PUNCT
issue-2218	84	68	precious	precious	ADJ
issue-2218	84	69	metals	metal	NOUN
issue-2218	84	70	,	,	PUNCT
issue-2218	84	71	and	and	CCONJ
issue-2218	84	72	so	so	ADV
issue-2218	84	73	forth	forth	ADV
issue-2218	84	74	;	;	PUNCT
issue-2218	84	75	–	–	PUNCT
issue-2218	84	76	"	"	PUNCT
issue-2218	84	77	mixing	mix	VERB
issue-2218	84	78	"	"	PUNCT
issue-2218	84	79	,	,	PUNCT
issue-2218	84	80	that	that	ADV
issue-2218	84	81	is	is	ADV
issue-2218	84	82	,	,	PUNCT
issue-2218	84	83	adding	add	VERB
issue-2218	84	84	certain	certain	ADJ
issue-2218	84	85	amounts	amount	NOUN
issue-2218	84	86	of	of	ADP
issue-2218	84	87	"	"	PUNCT
issue-2218	84	88	dirty	dirty	ADJ
issue-2218	84	89	"	"	PUNCT
issue-2218	84	90	money	money	NOUN
issue-2218	84	91	to	to	ADP
issue-2218	84	92	the	the	DET
issue-2218	84	93	legal	legal	ADJ
issue-2218	84	94	profits	profit	NOUN
issue-2218	84	95	of	of	ADP
issue-2218	84	96	gambling	gambling	NOUN
issue-2218	84	97	establishments	establishment	NOUN
issue-2218	84	98	,	,	PUNCT
issue-2218	84	99	domestic	domestic	ADJ
issue-2218	84	100	services	service	NOUN
issue-2218	84	101	,	,	PUNCT
issue-2218	84	102	sports	sport	NOUN
issue-2218	84	103	and	and	CCONJ
issue-2218	84	104	other	other	ADJ
issue-2218	84	105	organisations	organisation	NOUN
issue-2218	84	106	;	;	PUNCT
issue-2218	84	107	–	–	PUNCT
issue-2218	84	108	acquiring	acquire	VERB
issue-2218	84	109	a	a	DET
issue-2218	84	110	controlling	control	VERB
issue-2218	84	111	stake	stake	NOUN
issue-2218	84	112	in	in	ADP
issue-2218	84	113	bankrupt	bankrupt	PROPN
issue-2218	84	114	c	c	NOUN
issue-2218	84	115	ompanies	ompanie	NOUN
issue-2218	84	116	and	and	CCONJ
issue-2218	84	117	unprofitable	unprofitable	ADJ
issue-2218	84	118	businesses	business	NOUN
issue-2218	84	119	with	with	ADP
issue-2218	84	120	the	the	DET
issue-2218	84	121	aim	aim	NOUN
issue-2218	84	122	of	of	ADP
issue-2218	84	123	disguising	disguise	VERB
issue-2218	84	124	criminal	criminal	ADJ
issue-2218	84	125	profits	profit	NOUN
issue-2218	84	126	as	as	ADP
issue-2218	84	127	legal	legal	ADJ
issue-2218	84	128	proceeds	proceed	NOUN
issue-2218	84	129	;	;	PUNCT
issue-2218	84	130	–	–	PUNCT
issue-2218	84	131	"	"	PUNCT
issue-2218	84	132	structuring	structuring	NOUN
issue-2218	84	133	"	"	PUNCT
issue-2218	84	134	,	,	PUNCT
issue-2218	84	135	i.e.	i.e.	X
issue-2218	84	136	,	,	PUNCT
issue-2218	84	137	dividing	divide	VERB
issue-2218	84	138	illegal	illegal	ADJ
issue-2218	84	139	income	income	NOUN
issue-2218	84	140	and	and	CCONJ
issue-2218	84	141	smaller	small	ADJ
issue-2218	84	142	amounts	amount	NOUN
issue-2218	84	143	credited	credit	VERB
issue-2218	84	144	to	to	ADP
issue-2218	84	145	a	a	DET
issue-2218	84	146	single	single	ADJ
issue-2218	84	147	account	account	NOUN
issue-2218	84	148	;	;	PUNCT
issue-2218	84	149	–	–	PUNCT
issue-2218	84	150	the	the	DET
issue-2218	84	151	conclusion	conclusion	NOUN
issue-2218	84	152	of	of	ADP
issue-2218	84	153	fictitious	fictitious	ADJ
issue-2218	84	154	contracts	contract	NOUN
issue-2218	84	155	with	with	ADP
issue-2218	84	156	consulting	consult	VERB
issue-2218	84	157	companies	company	NOUN
issue-2218	84	158	for	for	ADP
issue-2218	84	159	the	the	DET
issue-2218	84	160	performance	performance	NOUN
issue-2218	84	161	of	of	ADP
issue-2218	84	162	various	various	ADJ
issue-2218	84	163	consultations	consultation	NOUN
issue-2218	84	164	,	,	PUNCT
issue-2218	84	165	researches	research	NOUN
issue-2218	84	166	and	and	CCONJ
issue-2218	84	167	forecasts	forecast	NOUN
issue-2218	84	168	in	in	ADP
issue-2218	84	169	the	the	DET
issue-2218	84	170	field	field	NOUN
issue-2218	84	171	of	of	ADP
issue-2218	84	172	technical	technical	ADJ
issue-2218	84	173	and	and	CCONJ
issue-2218	84	174	economic	economic	ADJ
issue-2218	84	175	activity	activity	NOUN
issue-2218	84	176	;	;	PUNCT
issue-2218	84	177	–	–	PUNCT
issue-2218	84	178	the	the	DET
issue-2218	84	179	use	use	NOUN
issue-2218	84	180	of	of	ADP
issue-2218	84	181	artificial	artificial	ADJ
issue-2218	84	182	bank	bank	NOUN
issue-2218	84	183	credits	credit	NOUN
issue-2218	84	184	,	,	PUNCT
issue-2218	84	185	when	when	SCONJ
issue-2218	84	186	a	a	DET
issue-2218	84	187	person	person	NOUN
issue-2218	84	188	interested	interested	ADJ
issue-2218	84	189	in	in	ADP
issue-2218	84	190	laundering	launder	VERB
issue-2218	84	191	income	income	NOUN
issue-2218	84	192	deposits	deposit	NOUN
issue-2218	84	193	his	his	PRON
issue-2218	84	194	own	own	ADJ
issue-2218	84	195	funds	fund	NOUN
issue-2218	84	196	in	in	ADP
issue-2218	84	197	a	a	DET
issue-2218	84	198	bank	bank	NOUN
issue-2218	84	199	deposit	deposit	NOUN
issue-2218	84	200	account	account	NOUN
issue-2218	84	201	with	with	ADP
issue-2218	84	202	the	the	DET
issue-2218	84	203	subsequent	subsequent	ADJ
issue-2218	84	204	issue	issue	NOUN
issue-2218	84	205	of	of	ADP
issue-2218	84	206	a	a	DET
issue-2218	84	207	loan	loan	NOUN
issue-2218	84	208	secured	secure	VERB
issue-2218	84	209	by	by	ADP
issue-2218	84	210	a	a	DET
issue-2218	84	211	corresponding	correspond	VERB
issue-2218	84	212	deposit	deposit	NOUN
issue-2218	84	213	certificate	certificate	NOUN
issue-2218	84	214	,	,	PUNCT
issue-2218	84	215	and	and	CCONJ
issue-2218	84	216	the	the	DET
issue-2218	84	217	like	like	ADJ
issue-2218	84	218	(	(	PUNCT
issue-2218	84	219	toropchyn	toropchyn	VERB
issue-2218	84	220	,	,	PUNCT
issue-2218	84	221	2020	2020	NUM
issue-2218	84	222	)	)	PUNCT
issue-2218	84	223	.	.	PUNCT
issue-2218	85	1	thus	thus	ADV
issue-2218	85	2	,	,	PUNCT
issue-2218	85	3	most	most	ADJ
issue-2218	85	4	of	of	ADP
issue-2218	85	5	the	the	DET
issue-2218	85	6	methods	method	NOUN
issue-2218	85	7	of	of	ADP
issue-2218	85	8	legalisation	legalisation	NOUN
issue-2218	85	9	(	(	PUNCT
issue-2218	85	10	laundering	laundering	NOUN
issue-2218	85	11	)	)	PUNCT
issue-2218	85	12	of	of	ADP
issue-2218	85	13	criminally	criminally	ADV
issue-2218	85	14	acquired	acquire	VERB
issue-2218	85	15	property	property	NOUN
issue-2218	85	16	involve	involve	VERB
issue-2218	85	17	the	the	DET
issue-2218	85	18	need	need	NOUN
issue-2218	85	19	to	to	PART
issue-2218	85	20	interfere	interfere	VERB
issue-2218	85	21	with	with	ADP
issue-2218	85	22	economic	economic	ADJ
issue-2218	85	23	security	security	NOUN
issue-2218	85	24	by	by	ADP
issue-2218	85	25	creating	create	VERB
issue-2218	85	26	a	a	DET
issue-2218	85	27	fictitious	fictitious	ADJ
issue-2218	85	28	idea	idea	NOUN
issue-2218	85	29	of	of	ADP
issue-2218	85	30	conducting	conduct	VERB
issue-2218	85	31	legal	legal	ADJ
issue-2218	85	32	financial	financial	ADJ
issue-2218	85	33	transactions	transaction	NOUN
issue-2218	85	34	.	.	PUNCT
issue-2218	86	1	it	it	PRON
issue-2218	86	2	is	be	AUX
issue-2218	86	3	also	also	ADV
issue-2218	86	4	worth	worth	ADJ
issue-2218	86	5	noting	note	VERB
issue-2218	86	6	that	that	SCONJ
issue-2218	86	7	,	,	PUNCT
issue-2218	86	8	according	accord	VERB
issue-2218	86	9	to	to	ADP
issue-2218	86	10	statistical	statistical	ADJ
issue-2218	86	11	data	datum	NOUN
issue-2218	86	12	,	,	PUNCT
issue-2218	86	13	criminal	criminal	ADJ
issue-2218	86	14	proceedings	proceeding	NOUN
issue-2218	86	15	based	base	VERB
issue-2218	86	16	on	on	ADP
issue-2218	86	17	the	the	DET
issue-2218	86	18	facts	fact	NOUN
issue-2218	86	19	of	of	ADP
issue-2218	86	20	the	the	DET
issue-2218	86	21	commission	commission	NOUN
issue-2218	86	22	of	of	ADP
issue-2218	86	23	a	a	DET
issue-2218	86	24	criminal	criminal	ADJ
issue-2218	86	25	offence	offence	NOUN
issue-2218	86	26	provided	provide	VERB
issue-2218	86	27	for	for	ADP
issue-2218	86	28	in	in	ADP
issue-2218	86	29	art	art	NOUN
issue-2218	86	30	.	.	PUNCT
issue-2218	87	1	209	209	NUM
issue-2218	87	2	of	of	ADP
issue-2218	87	3	the	the	DET
issue-2218	87	4	criminal	criminal	ADJ
issue-2218	87	5	code	code	NOUN
issue-2218	87	6	of	of	ADP
issue-2218	87	7	ukraine	ukraine	NOUN
issue-2218	87	8	are	be	AUX
issue-2218	87	9	initiated	initiate	VERB
issue-2218	87	10	against	against	ADP
issue-2218	87	11	legal	legal	ADJ
issue-2218	87	12	entities	entity	NOUN
issue-2218	87	13	in	in	ADP
issue-2218	87	14	only	only	ADV
issue-2218	87	15	10	10	NUM
issue-2218	87	16	%	%	NOUN
issue-2218	87	17	of	of	ADP
issue-2218	87	18	cases	case	NOUN
issue-2218	87	19	.	.	PUNCT
issue-2218	88	1	thus	thus	ADV
issue-2218	88	2	,	,	PUNCT
issue-2218	88	3	it	it	PRON
issue-2218	88	4	can	can	AUX
issue-2218	88	5	be	be	AUX
issue-2218	88	6	stated	state	VERB
issue-2218	88	7	that	that	SCONJ
issue-2218	88	8	legal	legal	ADJ
issue-2218	88	9	entities	entity	NOUN
issue-2218	88	10	often	often	ADV
issue-2218	88	11	become	become	VERB
issue-2218	88	12	victims	victim	NOUN
issue-2218	88	13	of	of	ADP
issue-2218	88	14	the	the	DET
issue-2218	88	15	investigated	investigate	VERB
issue-2218	88	16	offences	offence	NOUN
issue-2218	88	17	.	.	PUNCT
issue-2218	89	1	the	the	DET
issue-2218	89	2	most	most	ADV
issue-2218	89	3	common	common	ADJ
issue-2218	89	4	tools	tool	NOUN
issue-2218	89	5	used	use	VERB
issue-2218	89	6	by	by	ADP
issue-2218	89	7	cybercriminals	cybercriminal	NOUN
issue-2218	89	8	to	to	PART
issue-2218	89	9	legalise	legalise	VERB
issue-2218	89	10	criminal	criminal	ADJ
issue-2218	89	11	income	income	NOUN
issue-2218	89	12	are	be	AUX
issue-2218	89	13	:	:	PUNCT
issue-2218	89	14	the	the	DET
issue-2218	89	15	use	use	NOUN
issue-2218	89	16	of	of	ADP
issue-2218	89	17	accounts	account	NOUN
issue-2218	89	18	opened	open	VERB
issue-2218	89	19	using	use	VERB
issue-2218	89	20	lost	lose	VERB
issue-2218	89	21	or	or	CCONJ
issue-2218	89	22	forged	forge	VERB
issue-2218	89	23	documents	document	NOUN
issue-2218	89	24	;	;	PUNCT
issue-2218	89	25	the	the	DET
issue-2218	89	26	opening	opening	NOUN
issue-2218	89	27	of	of	ADP
issue-2218	89	28	an	an	DET
issue-2218	89	29	account	account	NOUN
issue-2218	89	30	,	,	PUNCT
issue-2218	89	31	including	include	VERB
issue-2218	89	32	card	card	NOUN
issue-2218	89	33	accounts	account	NOUN
issue-2218	89	34	,	,	PUNCT
issue-2218	89	35	in	in	ADP
issue-2218	89	36	the	the	DET
issue-2218	89	37	name	name	NOUN
issue-2218	89	38	of	of	ADP
issue-2218	89	39	low	low	ADJ
issue-2218	89	40	-	-	PUNCT
issue-2218	89	41	income	income	NOUN
issue-2218	89	42	citizens	citizen	NOUN
issue-2218	89	43	and	and	CCONJ
issue-2218	89	44	companies	company	NOUN
issue-2218	89	45	with	with	ADP
issue-2218	89	46	fictitious	fictitious	ADJ
issue-2218	89	47	features	feature	NOUN
issue-2218	89	48	;	;	PUNCT
issue-2218	89	49	the	the	DET
issue-2218	89	50	use	use	NOUN
issue-2218	89	51	of	of	ADP
issue-2218	89	52	international	international	ADJ
issue-2218	89	53	payment	payment	NOUN
issue-2218	89	54	systems	system	NOUN
issue-2218	89	55	(	(	PUNCT
issue-2218	89	56	e	e	NOUN
issue-2218	89	57	-	-	NOUN
issue-2218	89	58	payments	payment	NOUN
issue-2218	89	59	)	)	PUNCT
issue-2218	89	60	;	;	PUNCT
issue-2218	89	61	the	the	DET
issue-2218	89	62	conduct	conduct	NOUN
issue-2218	89	63	of	of	ADP
issue-2218	89	64	chain	chain	NOUN
issue-2218	89	65	financial	financial	ADJ
issue-2218	89	66	flows	flow	NOUN
issue-2218	89	67	through	through	ADP
issue-2218	89	68	several	several	ADJ
issue-2218	89	69	bank	bank	NOUN
issue-2218	89	70	accounts	account	NOUN
issue-2218	89	71	using	use	VERB
issue-2218	89	72	remote	remote	ADJ
issue-2218	89	73	access	access	NOUN
issue-2218	89	74	;	;	PUNCT
issue-2218	89	75	electronic	electronic	ADJ
issue-2218	89	76	funds	fund	NOUN
issue-2218	89	77	and	and	CCONJ
issue-2218	89	78	cryptocurrencies	cryptocurrencie	NOUN
issue-2218	89	79	;	;	PUNCT
issue-2218	89	80	the	the	DET
issue-2218	89	81	use	use	NOUN
issue-2218	89	82	of	of	ADP
issue-2218	89	83	impersonators	impersonator	NOUN
issue-2218	89	84	.	.	PUNCT
issue-2218	90	1	the	the	DET
issue-2218	90	2	most	most	ADV
issue-2218	90	3	common	common	ADJ
issue-2218	90	4	methods	method	NOUN
issue-2218	90	5	of	of	ADP
issue-2218	90	6	laundering	launder	VERB
issue-2218	90	7	criminal	criminal	ADJ
issue-2218	90	8	proceeds	proceed	NOUN
issue-2218	90	9	used	use	VERB
issue-2218	90	10	by	by	ADP
issue-2218	90	11	cybercriminals	cybercriminal	NOUN
issue-2218	90	12	in	in	ADP
issue-2218	90	13	their	their	PRON
issue-2218	90	14	activities	activity	NOUN
issue-2218	90	15	are	be	AUX
issue-2218	90	16	:	:	PUNCT
issue-2218	90	17	laundering	launder	VERB
issue-2218	90	18	criminal	criminal	ADJ
issue-2218	90	19	proceeds	proceed	NOUN
issue-2218	90	20	through	through	ADP
issue-2218	90	21	electronic	electronic	ADJ
issue-2218	90	22	payment	payment	NOUN
issue-2218	90	23	systems	system	NOUN
issue-2218	90	24	and	and	CCONJ
issue-2218	90	25	online	online	ADJ
issue-2218	90	26	banking	banking	NOUN
issue-2218	90	27	;	;	PUNCT
issue-2218	90	28	laundering	launder	VERB
issue-2218	90	29	criminal	criminal	ADJ
issue-2218	90	30	proceeds	proceed	NOUN
issue-2218	90	31	through	through	ADP
issue-2218	90	32	fraudulent	fraudulent	ADJ
issue-2218	90	33	activities	activity	NOUN
issue-2218	90	34	in	in	ADP
issue-2218	90	35	cyberspace	cyberspace	NOUN
issue-2218	90	36	;	;	PUNCT
issue-2218	90	37	laundering	launder	VERB
issue-2218	90	38	criminal	criminal	ADJ
issue-2218	90	39	proceeds	proceed	NOUN
issue-2218	90	40	through	through	ADP
issue-2218	90	41	online	online	ADJ
issue-2218	90	42	casinos	casino	NOUN
issue-2218	90	43	;	;	PUNCT
issue-2218	90	44	laundering	launder	VERB
issue-2218	90	45	criminal	criminal	ADJ
issue-2218	90	46	proceeds	proceed	NOUN
issue-2218	90	47	by	by	ADP
issue-2218	90	48	converting	convert	VERB
issue-2218	90	49	cash	cash	NOUN
issue-2218	90	50	into	into	ADP
issue-2218	90	51	electronic	electronic	ADJ
issue-2218	90	52	money	money	NOUN
issue-2218	90	53	and	and	CCONJ
issue-2218	90	54	subsequently	subsequently	ADV
issue-2218	90	55	purchasing	purchase	VERB
issue-2218	90	56	goods	good	NOUN
issue-2218	90	57	.	.	PUNCT
issue-2218	91	1	the	the	DET
issue-2218	91	2	most	most	ADV
issue-2218	91	3	popular	popular	ADJ
issue-2218	91	4	and	and	CCONJ
issue-2218	91	5	widespread	widespread	ADJ
issue-2218	91	6	forms	form	NOUN
issue-2218	91	7	of	of	ADP
issue-2218	91	8	money	money	NOUN
issue-2218	91	9	laundering	laundering	NOUN
issue-2218	91	10	in	in	ADP
issue-2218	91	11	cyberspace	cyberspace	NOUN
issue-2218	91	12	are	be	AUX
issue-2218	91	13	the	the	DET
issue-2218	91	14	so	so	ADV
issue-2218	91	15	-	-	PUNCT
issue-2218	91	16	called	call	VERB
issue-2218	91	17	"	"	PUNCT
issue-2218	91	18	chain	chain	NOUN
issue-2218	91	19	of	of	ADP
issue-2218	91	20	financial	financial	ADJ
issue-2218	91	21	transactions	transaction	NOUN
issue-2218	91	22	"	"	PUNCT
issue-2218	91	23	through	through	ADP
issue-2218	91	24	several	several	ADJ
issue-2218	91	25	bank	bank	NOUN
issue-2218	91	26	accounts	account	NOUN
issue-2218	91	27	with	with	ADP
issue-2218	91	28	remote	remote	ADJ
issue-2218	91	29	access	access	NOUN
issue-2218	91	30	,	,	PUNCT
issue-2218	91	31	the	the	DET
issue-2218	91	32	use	use	NOUN
issue-2218	91	33	of	of	ADP
issue-2218	91	34	cash	cash	NOUN
issue-2218	91	35	at	at	ADP
issue-2218	91	36	the	the	DET
issue-2218	91	37	last	last	ADJ
issue-2218	91	38	stage	stage	NOUN
issue-2218	91	39	of	of	ADP
issue-2218	91	40	the	the	DET
issue-2218	91	41	chain	chain	NOUN
issue-2218	91	42	of	of	ADP
issue-2218	91	43	financial	financial	ADJ
issue-2218	91	44	transactions	transaction	NOUN
issue-2218	91	45	,	,	PUNCT
issue-2218	91	46	the	the	DET
issue-2218	91	47	purchase	purchase	NOUN
issue-2218	91	48	of	of	ADP
issue-2218	91	49	electronic	electronic	ADJ
issue-2218	91	50	money	money	NOUN
issue-2218	91	51	and	and	CCONJ
issue-2218	91	52	the	the	DET
issue-2218	91	53	use	use	NOUN
issue-2218	91	54	of	of	ADP
issue-2218	91	55	system	system	NOUN
issue-2218	91	56	payments	payment	NOUN
issue-2218	91	57	through	through	ADP
issue-2218	91	58	electronic	electronic	ADJ
issue-2218	91	59	wallets	wallet	NOUN
issue-2218	91	60	with	with	ADP
issue-2218	91	61	the	the	DET
issue-2218	91	62	subsequent	subsequent	ADJ
issue-2218	91	63	transformation	transformation	NOUN
issue-2218	91	64	of	of	ADP
issue-2218	91	65	illegal	illegal	ADJ
issue-2218	91	66	income	income	NOUN
issue-2218	91	67	into	into	ADP
issue-2218	91	68	goods	good	NOUN
issue-2218	91	69	through	through	ADP
issue-2218	91	70	online	online	ADJ
issue-2218	91	71	shopping	shopping	NOUN
issue-2218	91	72	,	,	PUNCT
issue-2218	91	73	and	and	CCONJ
issue-2218	91	74	so	so	ADV
issue-2218	91	75	forth	forth	ADV
issue-2218	91	76	(	(	PUNCT
issue-2218	91	77	dumchikov	dumchikov	NOUN
issue-2218	91	78	,	,	PUNCT
issue-2218	91	79	2022	2022	NUM
issue-2218	91	80	)	)	PUNCT
issue-2218	91	81	.	.	PUNCT
issue-2218	92	1	thus	thus	ADV
issue-2218	92	2	,	,	PUNCT
issue-2218	92	3	among	among	ADP
issue-2218	92	4	the	the	DET
issue-2218	92	5	characteristics	characteristic	NOUN
issue-2218	92	6	of	of	ADP
issue-2218	92	7	the	the	DET
issue-2218	92	8	realisation	realisation	NOUN
issue-2218	92	9	of	of	ADP
issue-2218	92	10	a	a	DET
issue-2218	92	11	criminal	criminal	ADJ
issue-2218	92	12	intention	intention	NOUN
issue-2218	92	13	to	to	PART
issue-2218	92	14	legalise	legalise	VERB
issue-2218	92	15	(	(	PUNCT
issue-2218	92	16	launder	launder	NOUN
issue-2218	92	17	)	)	PUNCT
issue-2218	92	18	criminally	criminally	ADV
issue-2218	92	19	obtained	obtain	VERB
issue-2218	92	20	property	property	NOUN
issue-2218	92	21	,	,	PUNCT
issue-2218	92	22	the	the	DET
issue-2218	92	23	following	follow	VERB
issue-2218	92	24	can	can	AUX
issue-2218	92	25	be	be	AUX
issue-2218	92	26	distinguished	distinguish	VERB
issue-2218	92	27	1	1	NUM
issue-2218	92	28	)	)	PUNCT
issue-2218	92	29	multistage	multistage	NOUN
issue-2218	92	30	,	,	PUNCT
issue-2218	92	31	which	which	PRON
issue-2218	92	32	implies	imply	VERB
issue-2218	92	33	the	the	DET
issue-2218	92	34	existence	existence	NOUN
issue-2218	92	35	of	of	ADP
issue-2218	92	36	a	a	DET
issue-2218	92	37	complex	complex	ADJ
issue-2218	92	38	mechanism	mechanism	NOUN
issue-2218	92	39	of	of	ADP
issue-2218	92	40	criminally	criminally	ADV
issue-2218	92	41	illegal	illegal	ADJ
issue-2218	92	42	behaviour	behaviour	NOUN
issue-2218	92	43	,	,	PUNCT
issue-2218	92	44	often	often	ADV
issue-2218	92	45	aimed	aim	VERB
issue-2218	92	46	at	at	ADP
issue-2218	92	47	achieving	achieve	VERB
issue-2218	92	48	several	several	ADJ
issue-2218	92	49	goals	goal	NOUN
issue-2218	92	50	united	unite	VERB
issue-2218	92	51	by	by	ADP
issue-2218	92	52	a	a	DET
issue-2218	92	53	single	single	ADJ
issue-2218	92	54	intention	intention	NOUN
issue-2218	92	55	;	;	PUNCT
issue-2218	92	56	2	2	X
issue-2218	92	57	)	)	PUNCT
issue-2218	92	58	a	a	DET
issue-2218	92	59	list	list	NOUN
issue-2218	92	60	of	of	ADP
issue-2218	92	61	possible	possible	ADJ
issue-2218	92	62	predicate	predicate	NOUN
issue-2218	92	63	offences	offence	NOUN
issue-2218	92	64	,	,	PUNCT
issue-2218	92	65	which	which	PRON
issue-2218	92	66	are	be	AUX
issue-2218	92	67	fundamental	fundamental	ADJ
issue-2218	92	68	for	for	ADP
issue-2218	92	69	the	the	DET
issue-2218	92	70	legalisation	legalisation	NOUN
issue-2218	92	71	(	(	PUNCT
issue-2218	92	72	laundering	laundering	NOUN
issue-2218	92	73	)	)	PUNCT
issue-2218	92	74	of	of	ADP
issue-2218	92	75	property	property	NOUN
issue-2218	92	76	;	;	PUNCT
issue-2218	92	77	3	3	X
issue-2218	92	78	)	)	PUNCT
issue-2218	92	79	the	the	DET
issue-2218	92	80	commission	commission	NOUN
issue-2218	92	81	of	of	ADP
issue-2218	92	82	a	a	DET
issue-2218	92	83	criminal	criminal	ADJ
issue-2218	92	84	offence	offence	NOUN
issue-2218	92	85	as	as	ADP
issue-2218	92	86	part	part	NOUN
issue-2218	92	87	of	of	ADP
issue-2218	92	88	an	an	DET
issue-2218	92	89	organised	organised	ADJ
issue-2218	92	90	group	group	NOUN
issue-2218	92	91	/	/	SYM
issue-2218	92	92	criminal	criminal	ADJ
issue-2218	92	93	organisation	organisation	NOUN
issue-2218	92	94	;	;	PUNCT
issue-2218	92	95	4	4	X
issue-2218	92	96	)	)	PUNCT
issue-2218	92	97	the	the	DET
issue-2218	92	98	involvement	involvement	NOUN
issue-2218	92	99	of	of	ADP
issue-2218	92	100	criminal	criminal	ADJ
issue-2218	92	101	partners	partner	NOUN
issue-2218	92	102	with	with	ADP
issue-2218	92	103	interregional	interregional	ADJ
issue-2218	92	104	and	and	CCONJ
issue-2218	92	105	cross	cross	ADJ
issue-2218	92	106	-	-	ADJ
issue-2218	92	107	border	border	ADJ
issue-2218	92	108	links	link	NOUN
issue-2218	92	109	;	;	PUNCT
issue-2218	92	110	5	5	X
issue-2218	92	111	)	)	PUNCT
issue-2218	92	112	ensuring	ensure	VERB
issue-2218	92	113	the	the	DET
issue-2218	92	114	latency	latency	NOUN
issue-2218	92	115	of	of	ADP
issue-2218	92	116	predicate	predicate	NOUN
issue-2218	92	117	offences	offence	NOUN
issue-2218	92	118	through	through	ADP
issue-2218	92	119	the	the	DET
issue-2218	92	120	legalisation	legalisation	NOUN
issue-2218	92	121	(	(	PUNCT
issue-2218	92	122	laundering	laundering	NOUN
issue-2218	92	123	)	)	PUNCT
issue-2218	92	124	of	of	ADP
issue-2218	92	125	criminally	criminally	ADV
issue-2218	92	126	acquired	acquire	VERB
issue-2218	92	127	property	property	NOUN
issue-2218	92	128	.	.	PUNCT
issue-2218	93	1	4	4	X
issue-2218	93	2	.	.	X
issue-2218	93	3	the	the	DET
issue-2218	93	4	main	main	ADJ
issue-2218	93	5	destructive	destructive	ADJ
issue-2218	93	6	features	feature	NOUN
issue-2218	93	7	of	of	ADP
issue-2218	93	8	legalisation	legalisation	NOUN
issue-2218	93	9	(	(	PUNCT
issue-2218	93	10	laundering	laundering	NOUN
issue-2218	93	11	)	)	PUNCT
issue-2218	93	12	of	of	ADP
issue-2218	93	13	the	the	DET
issue-2218	93	14	proceeds	proceed	NOUN
issue-2218	93	15	of	of	ADP
issue-2218	93	16	crime	crime	NOUN
issue-2218	93	17	and	and	CCONJ
issue-2218	93	18	their	their	PRON
issue-2218	93	19	interrelation	interrelation	NOUN
issue-2218	93	20	with	with	ADP
issue-2218	93	21	the	the	DET
issue-2218	93	22	economic	economic	ADJ
issue-2218	93	23	security	security	NOUN
issue-2218	93	24	of	of	ADP
issue-2218	93	25	the	the	DET
issue-2218	93	26	state	state	NOUN
issue-2218	93	27	on	on	ADP
issue-2218	93	28	12	12	NUM
issue-2218	93	29	may	may	PROPN
issue-2218	93	30	2021	2021	NUM
issue-2218	93	31	,	,	PUNCT
issue-2218	93	32	the	the	DET
issue-2218	93	33	cabinet	cabinet	NOUN
issue-2218	93	34	of	of	ADP
issue-2218	93	35	ministers	minister	NOUN
issue-2218	93	36	of	of	ADP
issue-2218	93	37	ukraine	ukraine	PROPN
issue-2218	93	38	approved	approve	VERB
issue-2218	93	39	the	the	DET
issue-2218	93	40	main	main	ADJ
issue-2218	93	41	directions	direction	NOUN
issue-2218	93	42	of	of	ADP
issue-2218	93	43	development	development	NOUN
issue-2218	93	44	of	of	ADP
issue-2218	93	45	the	the	DET
issue-2218	93	46	system	system	NOUN
issue-2218	93	47	for	for	ADP
issue-2218	93	48	preventing	prevent	VERB
issue-2218	93	49	and	and	CCONJ
issue-2218	93	50	combating	combat	VERB
issue-2218	93	51	the	the	DET
issue-2218	93	52	legalisation	legalisation	NOUN
issue-2218	93	53	(	(	PUNCT
issue-2218	93	54	laundering	laundering	NOUN
issue-2218	93	55	)	)	PUNCT
issue-2218	93	56	of	of	ADP
issue-2218	93	57	proceeds	proceed	NOUN
issue-2218	93	58	of	of	ADP
issue-2218	93	59	crime	crime	NOUN
issue-2218	93	60	,	,	PUNCT
issue-2218	93	61	terrorist	terrorist	ADJ
issue-2218	93	62	financing	financing	NOUN
issue-2218	93	63	and	and	CCONJ
issue-2218	93	64	financing	financing	NOUN
issue-2218	93	65	of	of	ADP
issue-2218	93	66	the	the	DET
issue-2218	93	67	proliferation	proliferation	NOUN
issue-2218	93	68	of	of	ADP
issue-2218	93	69	weapons	weapon	NOUN
issue-2218	93	70	of	of	ADP
issue-2218	93	71	mass	mass	ADJ
issue-2218	93	72	destruction	destruction	NOUN
issue-2218	93	73	in	in	ADP
issue-2218	93	74	ukraine	ukraine	NOUN
issue-2218	93	75	for	for	ADP
issue-2218	93	76	the	the	DET
issue-2218	93	77	period	period	NOUN
issue-2218	93	78	up	up	ADP
issue-2218	93	79	to	to	ADP
issue-2218	93	80	2023	2023	NUM
issue-2218	93	81	.	.	PUNCT
issue-2218	94	1	baltic	baltic	PROPN
issue-2218	94	2	journal	journal	PROPN
issue-2218	94	3	of	of	ADP
issue-2218	94	4	economic	economic	ADJ
issue-2218	94	5	studies	study	NOUN
issue-2218	94	6	203	203	NUM
issue-2218	94	7	vol	vol	NOUN
issue-2218	94	8	.	.	PROPN
issue-2218	95	1	9	9	NUM
issue-2218	95	2	no	no	NOUN
issue-2218	95	3	.	.	NOUN
issue-2218	95	4	4	4	NUM
issue-2218	95	5	,	,	PUNCT
issue-2218	95	6	2023	2023	NUM
issue-2218	95	7	the	the	DET
issue-2218	95	8	document	document	NOUN
issue-2218	95	9	states	state	VERB
issue-2218	95	10	that	that	SCONJ
issue-2218	95	11	the	the	DET
issue-2218	95	12	consequences	consequence	NOUN
issue-2218	95	13	of	of	ADP
issue-2218	95	14	an	an	DET
issue-2218	95	15	ineffective	ineffective	ADJ
issue-2218	95	16	system	system	NOUN
issue-2218	95	17	of	of	ADP
issue-2218	95	18	minimising	minimise	VERB
issue-2218	95	19	current	current	ADJ
issue-2218	95	20	risks	risk	NOUN
issue-2218	95	21	and	and	CCONJ
issue-2218	95	22	threats	threat	NOUN
issue-2218	95	23	in	in	ADP
issue-2218	95	24	the	the	DET
issue-2218	95	25	field	field	NOUN
issue-2218	95	26	of	of	ADP
issue-2218	95	27	prevention	prevention	NOUN
issue-2218	95	28	and	and	CCONJ
issue-2218	95	29	countermeasures	countermeasure	NOUN
issue-2218	95	30	against	against	ADP
issue-2218	95	31	legalisation	legalisation	NOUN
issue-2218	95	32	(	(	PUNCT
issue-2218	95	33	laundering	laundering	NOUN
issue-2218	95	34	)	)	PUNCT
issue-2218	95	35	of	of	ADP
issue-2218	95	36	criminally	criminally	ADV
issue-2218	95	37	obtained	obtain	VERB
issue-2218	95	38	income	income	NOUN
issue-2218	95	39	,	,	PUNCT
issue-2218	95	40	financing	financing	NOUN
issue-2218	95	41	of	of	ADP
issue-2218	95	42	terrorism	terrorism	NOUN
issue-2218	95	43	and	and	CCONJ
issue-2218	95	44	financing	financing	NOUN
issue-2218	95	45	of	of	ADP
issue-2218	95	46	proliferation	proliferation	NOUN
issue-2218	95	47	of	of	ADP
issue-2218	95	48	weapons	weapon	NOUN
issue-2218	95	49	of	of	ADP
issue-2218	95	50	mass	mass	ADJ
issue-2218	95	51	destruction	destruction	NOUN
issue-2218	95	52	are	be	AUX
issue-2218	95	53	:	:	PUNCT
issue-2218	95	54	worsening	worsen	VERB
issue-2218	95	55	of	of	ADP
issue-2218	95	56	the	the	DET
issue-2218	95	57	criminogenic	criminogenic	ADJ
issue-2218	95	58	situation	situation	NOUN
issue-2218	95	59	in	in	ADP
issue-2218	95	60	the	the	DET
issue-2218	95	61	country	country	NOUN
issue-2218	95	62	,	,	PUNCT
issue-2218	95	63	spread	spread	VERB
issue-2218	95	64	of	of	ADP
issue-2218	95	65	crime	crime	NOUN
issue-2218	95	66	,	,	PUNCT
issue-2218	95	67	shadow	shadow	NOUN
issue-2218	95	68	economy	economy	NOUN
issue-2218	95	69	,	,	PUNCT
issue-2218	95	70	corruption	corruption	NOUN
issue-2218	95	71	;	;	PUNCT
issue-2218	95	72	decrease	decrease	NOUN
issue-2218	95	73	in	in	ADP
issue-2218	95	74	the	the	DET
issue-2218	95	75	level	level	NOUN
issue-2218	95	76	of	of	ADP
issue-2218	95	77	state	state	NOUN
issue-2218	95	78	budget	budget	NOUN
issue-2218	95	79	revenues	revenue	NOUN
issue-2218	95	80	;	;	PUNCT
issue-2218	95	81	withdrawal	withdrawal	NOUN
issue-2218	95	82	of	of	ADP
issue-2218	95	83	capital	capital	NOUN
issue-2218	95	84	to	to	ADP
issue-2218	95	85	countries	country	NOUN
issue-2218	95	86	with	with	ADP
issue-2218	95	87	low	low	ADJ
issue-2218	95	88	tax	tax	NOUN
issue-2218	95	89	rates	rate	NOUN
issue-2218	95	90	and	and	CCONJ
issue-2218	95	91	to	to	ADP
issue-2218	95	92	countries	country	NOUN
issue-2218	95	93	included	include	VERB
issue-2218	95	94	in	in	ADP
issue-2218	95	95	the	the	DET
issue-2218	95	96	list	list	NOUN
issue-2218	95	97	of	of	ADP
issue-2218	95	98	offshore	offshore	ADJ
issue-2218	95	99	zones	zone	NOUN
issue-2218	95	100	;	;	PUNCT
issue-2218	95	101	sanctions	sanction	NOUN
issue-2218	95	102	risks	risk	NOUN
issue-2218	95	103	for	for	ADP
issue-2218	95	104	the	the	DET
issue-2218	95	105	country	country	NOUN
issue-2218	95	106	;	;	PUNCT
issue-2218	95	107	decrease	decrease	NOUN
issue-2218	95	108	in	in	ADP
issue-2218	95	109	the	the	DET
issue-2218	95	110	level	level	NOUN
issue-2218	95	111	of	of	ADP
issue-2218	95	112	investment	investment	NOUN
issue-2218	95	113	attractiveness	attractiveness	NOUN
issue-2218	95	114	of	of	ADP
issue-2218	95	115	ukraine	ukraine	NOUN
issue-2218	95	116	;	;	PUNCT
issue-2218	95	117	decrease	decrease	NOUN
issue-2218	95	118	in	in	ADP
issue-2218	95	119	the	the	DET
issue-2218	95	120	level	level	NOUN
issue-2218	95	121	of	of	ADP
issue-2218	95	122	income	income	NOUN
issue-2218	95	123	of	of	ADP
issue-2218	95	124	the	the	DET
issue-2218	95	125	population	population	NOUN
issue-2218	95	126	;	;	PUNCT
issue-2218	95	127	intensification	intensification	NOUN
issue-2218	95	128	of	of	ADP
issue-2218	95	129	terrorist	terrorist	ADJ
issue-2218	95	130	activities	activity	NOUN
issue-2218	95	131	;	;	PUNCT
issue-2218	95	132	spread	spread	VERB
issue-2218	95	133	of	of	ADP
issue-2218	95	134	unfair	unfair	ADJ
issue-2218	95	135	competition	competition	NOUN
issue-2218	95	136	,	,	PUNCT
issue-2218	95	137	etc	etc	X
issue-2218	95	138	.	.	X
issue-2218	96	1	in	in	ADP
issue-2218	96	2	addition	addition	NOUN
issue-2218	96	3	,	,	PUNCT
issue-2218	96	4	money	money	NOUN
issue-2218	96	5	laundering	laundering	NOUN
issue-2218	96	6	has	have	VERB
issue-2218	96	7	a	a	DET
issue-2218	96	8	negative	negative	ADJ
issue-2218	96	9	impact	impact	NOUN
issue-2218	96	10	on	on	ADP
issue-2218	96	11	economic	economic	ADJ
issue-2218	96	12	growth	growth	NOUN
issue-2218	96	13	,	,	PUNCT
issue-2218	96	14	the	the	DET
issue-2218	96	15	size	size	NOUN
issue-2218	96	16	and	and	CCONJ
issue-2218	96	17	structure	structure	NOUN
issue-2218	96	18	of	of	ADP
issue-2218	96	19	gross	gross	ADJ
issue-2218	96	20	domestic	domestic	ADJ
issue-2218	96	21	product	product	NOUN
issue-2218	96	22	,	,	PUNCT
issue-2218	96	23	the	the	DET
issue-2218	96	24	structure	structure	NOUN
issue-2218	96	25	of	of	ADP
issue-2218	96	26	consumer	consumer	NOUN
issue-2218	96	27	demand	demand	NOUN
issue-2218	96	28	,	,	PUNCT
issue-2218	96	29	competition	competition	NOUN
issue-2218	96	30	,	,	PUNCT
issue-2218	96	31	household	household	NOUN
issue-2218	96	32	incomes	income	NOUN
issue-2218	96	33	,	,	PUNCT
issue-2218	96	34	unemployment	unemployment	NOUN
issue-2218	96	35	,	,	PUNCT
issue-2218	96	36	legal	legal	ADJ
issue-2218	96	37	financial	financial	ADJ
issue-2218	96	38	flows	flow	NOUN
issue-2218	96	39	,	,	PUNCT
issue-2218	96	40	other	other	ADJ
issue-2218	96	41	macroeconomic	macroeconomic	ADJ
issue-2218	96	42	indicators	indicator	NOUN
issue-2218	96	43	,	,	PUNCT
issue-2218	96	44	the	the	DET
issue-2218	96	45	reputation	reputation	NOUN
issue-2218	96	46	of	of	ADP
issue-2218	96	47	the	the	DET
issue-2218	96	48	state	state	NOUN
issue-2218	96	49	and	and	CCONJ
issue-2218	96	50	state	state	NOUN
issue-2218	96	51	bodies	body	NOUN
issue-2218	96	52	,	,	PUNCT
issue-2218	96	53	law	law	NOUN
issue-2218	96	54	enforcement	enforcement	NOUN
issue-2218	96	55	,	,	PUNCT
issue-2218	96	56	government	government	NOUN
issue-2218	96	57	institutions	institution	NOUN
issue-2218	96	58	,	,	PUNCT
issue-2218	96	59	and	and	CCONJ
issue-2218	96	60	so	so	ADV
issue-2218	96	61	on	on	ADV
issue-2218	96	62	(	(	PUNCT
issue-2218	96	63	the	the	DET
issue-2218	96	64	main	main	ADJ
issue-2218	96	65	directions	direction	NOUN
issue-2218	96	66	of	of	ADP
issue-2218	96	67	development	development	NOUN
issue-2218	96	68	of	of	ADP
issue-2218	96	69	the	the	DET
issue-2218	96	70	system	system	NOUN
issue-2218	96	71	of	of	ADP
issue-2218	96	72	prevention	prevention	NOUN
issue-2218	96	73	and	and	CCONJ
issue-2218	96	74	countermeasures	countermeasure	NOUN
issue-2218	96	75	against	against	ADP
issue-2218	96	76	the	the	DET
issue-2218	96	77	legalization	legalization	NOUN
issue-2218	96	78	(	(	PUNCT
issue-2218	96	79	laundering	laundering	NOUN
issue-2218	96	80	)	)	PUNCT
issue-2218	96	81	of	of	ADP
issue-2218	96	82	criminal	criminal	ADJ
issue-2218	96	83	proceeds	proceed	NOUN
issue-2218	96	84	,	,	PUNCT
issue-2218	96	85	the	the	DET
issue-2218	96	86	financing	financing	NOUN
issue-2218	96	87	of	of	ADP
issue-2218	96	88	terrorism	terrorism	NOUN
issue-2218	96	89	and	and	CCONJ
issue-2218	96	90	the	the	DET
issue-2218	96	91	financing	financing	NOUN
issue-2218	96	92	of	of	ADP
issue-2218	96	93	the	the	DET
issue-2218	96	94	proliferation	proliferation	NOUN
issue-2218	96	95	of	of	ADP
issue-2218	96	96	weapons	weapon	NOUN
issue-2218	96	97	of	of	ADP
issue-2218	96	98	mass	mass	ADJ
issue-2218	96	99	destruction	destruction	NOUN
issue-2218	96	100	in	in	ADP
issue-2218	96	101	ukraine	ukraine	NOUN
issue-2218	96	102	for	for	ADP
issue-2218	96	103	the	the	DET
issue-2218	96	104	period	period	NOUN
issue-2218	96	105	until	until	ADP
issue-2218	96	106	2023	2023	NUM
issue-2218	96	107	)	)	PUNCT
issue-2218	96	108	.	.	PUNCT
issue-2218	97	1	the	the	DET
issue-2218	97	2	above	above	ADJ
issue-2218	97	3	positions	position	NOUN
issue-2218	97	4	indicate	indicate	VERB
issue-2218	97	5	that	that	PRON
issue-2218	97	6	legalisation	legalisation	NOUN
issue-2218	97	7	(	(	PUNCT
issue-2218	97	8	laundering	laundering	NOUN
issue-2218	97	9	)	)	PUNCT
issue-2218	97	10	of	of	ADP
issue-2218	97	11	criminally	criminally	ADV
issue-2218	97	12	acquired	acquire	VERB
issue-2218	97	13	property	property	NOUN
issue-2218	97	14	is	be	AUX
issue-2218	97	15	directly	directly	ADV
issue-2218	97	16	related	relate	VERB
issue-2218	97	17	to	to	ADP
issue-2218	97	18	deficiencies	deficiency	NOUN
issue-2218	97	19	in	in	ADP
issue-2218	97	20	the	the	DET
issue-2218	97	21	mechanism	mechanism	NOUN
issue-2218	97	22	of	of	ADP
issue-2218	97	23	ensuring	ensure	VERB
issue-2218	97	24	economic	economic	ADJ
issue-2218	97	25	security	security	NOUN
issue-2218	97	26	of	of	ADP
issue-2218	97	27	the	the	DET
issue-2218	97	28	state	state	NOUN
issue-2218	97	29	.	.	PUNCT
issue-2218	98	1	the	the	DET
issue-2218	98	2	lack	lack	NOUN
issue-2218	98	3	of	of	ADP
issue-2218	98	4	a	a	DET
issue-2218	98	5	timely	timely	ADJ
issue-2218	98	6	identification	identification	NOUN
issue-2218	98	7	system	system	NOUN
issue-2218	98	8	of	of	ADP
issue-2218	98	9	economic	economic	ADJ
issue-2218	98	10	risks	risk	NOUN
issue-2218	98	11	and	and	CCONJ
issue-2218	98	12	threats	threat	NOUN
issue-2218	98	13	leads	lead	VERB
issue-2218	98	14	to	to	ADP
issue-2218	98	15	the	the	DET
issue-2218	98	16	emergence	emergence	NOUN
issue-2218	98	17	of	of	ADP
issue-2218	98	18	normative	normative	ADJ
issue-2218	98	19	-	-	ADJ
issue-2218	98	20	legal	legal	ADJ
issue-2218	98	21	,	,	PUNCT
issue-2218	98	22	control	control	NOUN
issue-2218	98	23	-	-	PUNCT
issue-2218	98	24	supervisory	supervisory	ADJ
issue-2218	98	25	and	and	CCONJ
issue-2218	98	26	organisational	organisational	ADJ
issue-2218	98	27	-	-	PUNCT
issue-2218	98	28	management	management	NOUN
issue-2218	98	29	gaps	gap	NOUN
issue-2218	98	30	,	,	PUNCT
issue-2218	98	31	which	which	PRON
issue-2218	98	32	facilitate	facilitate	VERB
issue-2218	98	33	both	both	CCONJ
issue-2218	98	34	the	the	DET
issue-2218	98	35	commission	commission	NOUN
issue-2218	98	36	of	of	ADP
issue-2218	98	37	predicate	predicate	NOUN
issue-2218	98	38	offences	offence	NOUN
issue-2218	98	39	and	and	CCONJ
issue-2218	98	40	the	the	DET
issue-2218	98	41	direct	direct	ADJ
issue-2218	98	42	legalisation	legalisation	NOUN
issue-2218	98	43	of	of	ADP
issue-2218	98	44	criminally	criminally	ADV
issue-2218	98	45	acquired	acquire	VERB
issue-2218	98	46	property	property	NOUN
issue-2218	98	47	.	.	PUNCT
issue-2218	99	1	at	at	ADP
issue-2218	99	2	the	the	DET
issue-2218	99	3	same	same	ADJ
issue-2218	99	4	time	time	NOUN
issue-2218	99	5	,	,	PUNCT
issue-2218	99	6	the	the	DET
issue-2218	99	7	results	result	NOUN
issue-2218	99	8	of	of	ADP
issue-2218	99	9	such	such	ADJ
issue-2218	99	10	socially	socially	ADV
issue-2218	99	11	dangerous	dangerous	ADJ
issue-2218	99	12	actions	action	NOUN
issue-2218	99	13	aggravate	aggravate	VERB
issue-2218	99	14	economic	economic	ADJ
issue-2218	99	15	problems	problem	NOUN
issue-2218	99	16	through	through	ADP
issue-2218	99	17	illegal	illegal	ADJ
issue-2218	99	18	redistribution	redistribution	NOUN
issue-2218	99	19	of	of	ADP
issue-2218	99	20	resources	resource	NOUN
issue-2218	99	21	.	.	PUNCT
issue-2218	100	1	the	the	DET
issue-2218	100	2	ukrainian	ukrainian	ADJ
issue-2218	100	3	economy	economy	NOUN
issue-2218	100	4	is	be	AUX
issue-2218	100	5	characterised	characterise	VERB
issue-2218	100	6	by	by	ADP
issue-2218	100	7	the	the	DET
issue-2218	100	8	existence	existence	NOUN
issue-2218	100	9	of	of	ADP
issue-2218	100	10	a	a	DET
issue-2218	100	11	fairly	fairly	ADV
issue-2218	100	12	large	large	ADJ
issue-2218	100	13	shadow	shadow	NOUN
issue-2218	100	14	sector	sector	NOUN
issue-2218	100	15	,	,	PUNCT
issue-2218	100	16	which	which	PRON
issue-2218	100	17	"	"	PUNCT
issue-2218	100	18	undermines	undermine	VERB
issue-2218	100	19	"	"	PUNCT
issue-2218	100	20	the	the	DET
issue-2218	100	21	effectiveness	effectiveness	NOUN
issue-2218	100	22	of	of	ADP
issue-2218	100	23	state	state	NOUN
issue-2218	100	24	mechanisms	mechanism	NOUN
issue-2218	100	25	for	for	ADP
issue-2218	100	26	stimulating	stimulate	VERB
issue-2218	100	27	the	the	DET
issue-2218	100	28	economy	economy	NOUN
issue-2218	100	29	and	and	CCONJ
issue-2218	100	30	distorts	distort	VERB
issue-2218	100	31	the	the	DET
issue-2218	100	32	conditions	condition	NOUN
issue-2218	100	33	for	for	ADP
issue-2218	100	34	economic	economic	ADJ
issue-2218	100	35	activity	activity	NOUN
issue-2218	100	36	.	.	PUNCT
issue-2218	101	1	inadequate	inadequate	ADJ
issue-2218	101	2	functioning	functioning	NOUN
issue-2218	101	3	of	of	ADP
issue-2218	101	4	market	market	NOUN
issue-2218	101	5	mechanisms	mechanism	NOUN
issue-2218	101	6	,	,	PUNCT
issue-2218	101	7	inefficient	inefficient	ADJ
issue-2218	101	8	tax	tax	NOUN
issue-2218	101	9	administration	administration	NOUN
issue-2218	101	10	,	,	PUNCT
issue-2218	101	11	unbalanced	unbalanced	ADJ
issue-2218	101	12	state	state	NOUN
issue-2218	101	13	regulatory	regulatory	ADJ
issue-2218	101	14	and	and	CCONJ
issue-2218	101	15	budgetary	budgetary	ADJ
issue-2218	101	16	policies	policy	NOUN
issue-2218	101	17	,	,	PUNCT
issue-2218	101	18	problems	problem	NOUN
issue-2218	101	19	in	in	ADP
issue-2218	101	20	the	the	DET
issue-2218	101	21	labour	labour	NOUN
issue-2218	101	22	market	market	NOUN
issue-2218	101	23	,	,	PUNCT
issue-2218	101	24	shortcomings	shortcoming	NOUN
issue-2218	101	25	in	in	ADP
issue-2218	101	26	the	the	DET
issue-2218	101	27	functioning	functioning	NOUN
issue-2218	101	28	of	of	ADP
issue-2218	101	29	courts	court	NOUN
issue-2218	101	30	and	and	CCONJ
issue-2218	101	31	law	law	NOUN
issue-2218	101	32	enforcement	enforcement	NOUN
issue-2218	101	33	agencies	agency	NOUN
issue-2218	101	34	,	,	PUNCT
issue-2218	101	35	and	and	CCONJ
issue-2218	101	36	widespread	widespread	ADJ
issue-2218	101	37	corruption	corruption	NOUN
issue-2218	101	38	are	be	AUX
issue-2218	101	39	the	the	DET
issue-2218	101	40	main	main	ADJ
issue-2218	101	41	factors	factor	NOUN
issue-2218	101	42	of	of	ADP
issue-2218	101	43	the	the	DET
issue-2218	101	44	shadow	shadow	NOUN
issue-2218	101	45	economy	economy	NOUN
issue-2218	101	46	in	in	ADP
issue-2218	101	47	ukraine	ukraine	NOUN
issue-2218	101	48	.	.	PUNCT
issue-2218	102	1	the	the	DET
issue-2218	102	2	shadow	shadow	NOUN
issue-2218	102	3	economy	economy	NOUN
issue-2218	102	4	is	be	AUX
issue-2218	102	5	the	the	DET
issue-2218	102	6	reason	reason	NOUN
issue-2218	102	7	for	for	ADP
issue-2218	102	8	the	the	DET
issue-2218	102	9	deepening	deepening	NOUN
issue-2218	102	10	of	of	ADP
issue-2218	102	11	economic	economic	ADJ
issue-2218	102	12	imbalances	imbalance	NOUN
issue-2218	102	13	and	and	CCONJ
issue-2218	102	14	remains	remain	VERB
issue-2218	102	15	one	one	NUM
issue-2218	102	16	of	of	ADP
issue-2218	102	17	the	the	DET
issue-2218	102	18	greatest	great	ADJ
issue-2218	102	19	challenges	challenge	NOUN
issue-2218	102	20	to	to	ADP
issue-2218	102	21	the	the	DET
issue-2218	102	22	economic	economic	ADJ
issue-2218	102	23	security	security	NOUN
issue-2218	102	24	of	of	ADP
issue-2218	102	25	the	the	DET
issue-2218	102	26	state	state	NOUN
issue-2218	102	27	,	,	PUNCT
issue-2218	102	28	the	the	DET
issue-2218	102	29	changes	change	NOUN
issue-2218	102	30	in	in	ADP
issue-2218	102	31	which	which	PRON
issue-2218	102	32	today	today	NOUN
issue-2218	102	33	and	and	CCONJ
issue-2218	102	34	in	in	ADP
issue-2218	102	35	the	the	DET
issue-2218	102	36	future	future	NOUN
issue-2218	102	37	will	will	AUX
issue-2218	102	38	determine	determine	VERB
issue-2218	102	39	the	the	DET
issue-2218	102	40	framework	framework	NOUN
issue-2218	102	41	of	of	ADP
issue-2218	102	42	the	the	DET
issue-2218	102	43	country	country	NOUN
issue-2218	102	44	's	's	PART
issue-2218	102	45	economic	economic	ADJ
issue-2218	102	46	development	development	NOUN
issue-2218	102	47	.	.	PUNCT
issue-2218	103	1	the	the	DET
issue-2218	103	2	diverse	diverse	ADJ
issue-2218	103	3	and	and	CCONJ
issue-2218	103	4	wide	wide	ADV
issue-2218	103	5	-	-	PUNCT
issue-2218	103	6	ranging	range	VERB
issue-2218	103	7	manifestations	manifestation	NOUN
issue-2218	103	8	of	of	ADP
issue-2218	103	9	the	the	DET
issue-2218	103	10	shadow	shadow	NOUN
issue-2218	103	11	economy	economy	NOUN
issue-2218	103	12	testify	testify	VERB
issue-2218	103	13	to	to	ADP
issue-2218	103	14	the	the	DET
issue-2218	103	15	ineffectiveness	ineffectiveness	NOUN
issue-2218	103	16	of	of	ADP
issue-2218	103	17	repressive	repressive	ADJ
issue-2218	103	18	countermeasures	countermeasure	NOUN
issue-2218	103	19	in	in	ADP
issue-2218	103	20	the	the	DET
issue-2218	103	21	form	form	NOUN
issue-2218	103	22	of	of	ADP
issue-2218	103	23	control	control	NOUN
issue-2218	103	24	and	and	CCONJ
issue-2218	103	25	punitive	punitive	ADJ
issue-2218	103	26	functions	function	NOUN
issue-2218	103	27	of	of	ADP
issue-2218	103	28	the	the	DET
issue-2218	103	29	state	state	NOUN
issue-2218	103	30	.	.	PUNCT
issue-2218	104	1	minimising	minimise	VERB
issue-2218	104	2	the	the	DET
issue-2218	104	3	volume	volume	NOUN
issue-2218	104	4	of	of	ADP
issue-2218	104	5	shadow	shadow	NOUN
issue-2218	104	6	economic	economic	ADJ
issue-2218	104	7	activity	activity	NOUN
issue-2218	104	8	is	be	AUX
issue-2218	104	9	also	also	ADV
issue-2218	104	10	complicated	complicate	VERB
issue-2218	104	11	by	by	ADP
issue-2218	104	12	the	the	DET
issue-2218	104	13	fact	fact	NOUN
issue-2218	104	14	that	that	SCONJ
issue-2218	104	15	it	it	PRON
issue-2218	104	16	has	have	AUX
issue-2218	104	17	mainly	mainly	ADV
issue-2218	104	18	economic	economic	ADJ
issue-2218	104	19	origins	origin	NOUN
issue-2218	104	20	and	and	CCONJ
issue-2218	104	21	requires	require	VERB
issue-2218	104	22	the	the	DET
issue-2218	104	23	creation	creation	NOUN
issue-2218	104	24	of	of	ADP
issue-2218	104	25	a	a	DET
issue-2218	104	26	motivating	motivate	VERB
issue-2218	104	27	regulatory	regulatory	ADJ
issue-2218	104	28	and	and	CCONJ
issue-2218	104	29	legal	legal	ADJ
issue-2218	104	30	environment	environment	NOUN
issue-2218	104	31	that	that	PRON
issue-2218	104	32	ensures	ensure	VERB
issue-2218	104	33	highly	highly	ADV
issue-2218	104	34	efficient	efficient	ADJ
issue-2218	104	35	and	and	CCONJ
issue-2218	104	36	profitable	profitable	ADJ
issue-2218	104	37	operation	operation	NOUN
issue-2218	104	38	of	of	ADP
issue-2218	104	39	the	the	DET
issue-2218	104	40	legal	legal	ADJ
issue-2218	104	41	economy	economy	NOUN
issue-2218	104	42	.	.	PUNCT
issue-2218	105	1	nevertheless	nevertheless	ADV
issue-2218	105	2	,	,	PUNCT
issue-2218	105	3	one	one	NUM
issue-2218	105	4	of	of	ADP
issue-2218	105	5	the	the	DET
issue-2218	105	6	state	state	NOUN
issue-2218	105	7	tools	tool	NOUN
issue-2218	105	8	for	for	ADP
issue-2218	105	9	solving	solve	VERB
issue-2218	105	10	this	this	DET
issue-2218	105	11	general	general	ADJ
issue-2218	105	12	complex	complex	ADJ
issue-2218	105	13	problem	problem	NOUN
issue-2218	105	14	of	of	ADP
issue-2218	105	15	de	de	NOUN
issue-2218	105	16	-	-	NOUN
issue-2218	105	17	shadowing	shadowing	NOUN
issue-2218	105	18	of	of	ADP
issue-2218	105	19	the	the	DET
issue-2218	105	20	domestic	domestic	ADJ
issue-2218	105	21	economy	economy	NOUN
issue-2218	105	22	is	be	AUX
issue-2218	105	23	the	the	DET
issue-2218	105	24	amnesty	amnesty	NOUN
issue-2218	105	25	of	of	ADP
issue-2218	105	26	shadow	shadow	NOUN
issue-2218	105	27	capital	capital	PROPN
issue-2218	105	28	,	,	PUNCT
issue-2218	105	29	which	which	PRON
issue-2218	105	30	can	can	AUX
issue-2218	105	31	potentially	potentially	ADV
issue-2218	105	32	increase	increase	VERB
issue-2218	105	33	the	the	DET
issue-2218	105	34	volume	volume	NOUN
issue-2218	105	35	of	of	ADP
issue-2218	105	36	legal	legal	ADJ
issue-2218	105	37	investments	investment	NOUN
issue-2218	105	38	and	and	CCONJ
issue-2218	105	39	become	become	VERB
issue-2218	105	40	a	a	DET
issue-2218	105	41	financial	financial	ADJ
issue-2218	105	42	guarantee	guarantee	NOUN
issue-2218	105	43	for	for	ADP
issue-2218	105	44	further	further	ADJ
issue-2218	105	45	qualitative	qualitative	ADJ
issue-2218	105	46	changes	change	NOUN
issue-2218	105	47	in	in	ADP
issue-2218	105	48	the	the	DET
issue-2218	105	49	economic	economic	ADJ
issue-2218	105	50	structure	structure	NOUN
issue-2218	105	51	of	of	ADP
issue-2218	105	52	society	society	NOUN
issue-2218	105	53	(	(	PUNCT
issue-2218	105	54	momot	momot	PROPN
issue-2218	105	55	,	,	PUNCT
issue-2218	105	56	vashchenko	vashchenko	PROPN
issue-2218	105	57	,	,	PUNCT
issue-2218	105	58	teslenko	teslenko	ADJ
issue-2218	105	59	,	,	PUNCT
issue-2218	105	60	2018	2018	NUM
issue-2218	105	61	)	)	PUNCT
issue-2218	105	62	.	.	PUNCT
issue-2218	106	1	at	at	ADP
issue-2218	106	2	the	the	DET
issue-2218	106	3	same	same	ADJ
issue-2218	106	4	time	time	NOUN
issue-2218	106	5	,	,	PUNCT
issue-2218	106	6	the	the	DET
issue-2218	106	7	shadow	shadow	NOUN
issue-2218	106	8	economy	economy	NOUN
issue-2218	106	9	is	be	AUX
issue-2218	106	10	directly	directly	ADV
issue-2218	106	11	related	relate	VERB
issue-2218	106	12	both	both	PRON
issue-2218	106	13	to	to	ADP
issue-2218	106	14	the	the	DET
issue-2218	106	15	determinants	determinant	NOUN
issue-2218	106	16	of	of	ADP
issue-2218	106	17	the	the	DET
issue-2218	106	18	legalisation	legalisation	NOUN
issue-2218	106	19	of	of	ADP
issue-2218	106	20	criminally	criminally	ADV
issue-2218	106	21	acquired	acquire	VERB
issue-2218	106	22	property	property	NOUN
issue-2218	106	23	and	and	CCONJ
issue-2218	106	24	to	to	ADP
issue-2218	106	25	the	the	DET
issue-2218	106	26	socially	socially	ADV
issue-2218	106	27	dangerous	dangerous	ADJ
issue-2218	106	28	consequences	consequence	NOUN
issue-2218	106	29	of	of	ADP
issue-2218	106	30	such	such	DET
issue-2218	106	31	an	an	DET
issue-2218	106	32	act	act	NOUN
issue-2218	106	33	.	.	PUNCT
issue-2218	107	1	it	it	PRON
issue-2218	107	2	should	should	AUX
issue-2218	107	3	be	be	AUX
issue-2218	107	4	noted	note	VERB
issue-2218	107	5	that	that	SCONJ
issue-2218	107	6	most	most	ADJ
issue-2218	107	7	of	of	ADP
issue-2218	107	8	the	the	DET
issue-2218	107	9	predicate	predicate	NOUN
issue-2218	107	10	offences	offence	NOUN
issue-2218	107	11	are	be	AUX
issue-2218	107	12	also	also	ADV
issue-2218	107	13	economic	economic	ADJ
issue-2218	107	14	in	in	ADP
issue-2218	107	15	nature	nature	NOUN
issue-2218	107	16	(	(	PUNCT
issue-2218	107	17	corruption	corruption	NOUN
issue-2218	107	18	,	,	PUNCT
issue-2218	107	19	fraud	fraud	NOUN
issue-2218	107	20	,	,	PUNCT
issue-2218	107	21	embezzlement	embezzlement	NOUN
issue-2218	107	22	,	,	PUNCT
issue-2218	107	23	waste	waste	NOUN
issue-2218	107	24	of	of	ADP
issue-2218	107	25	property	property	NOUN
issue-2218	107	26	or	or	CCONJ
issue-2218	107	27	possession	possession	NOUN
issue-2218	107	28	by	by	ADP
issue-2218	107	29	abuse	abuse	NOUN
issue-2218	107	30	of	of	ADP
issue-2218	107	31	official	official	ADJ
issue-2218	107	32	position	position	NOUN
issue-2218	107	33	,	,	PUNCT
issue-2218	107	34	etc	etc	X
issue-2218	107	35	.	.	X
issue-2218	107	36	)	)	PUNCT
issue-2218	107	37	.	.	PUNCT
issue-2218	108	1	in	in	ADP
issue-2218	108	2	practice	practice	NOUN
issue-2218	108	3	,	,	PUNCT
issue-2218	108	4	therefore	therefore	ADV
issue-2218	108	5	,	,	PUNCT
issue-2218	108	6	there	there	PRON
issue-2218	108	7	is	be	VERB
issue-2218	108	8	a	a	DET
issue-2218	108	9	circulation	circulation	NOUN
issue-2218	108	10	of	of	ADP
issue-2218	108	11	funds	fund	NOUN
issue-2218	108	12	that	that	PRON
issue-2218	108	13	are	be	AUX
issue-2218	108	14	taken	take	VERB
issue-2218	108	15	from	from	ADP
issue-2218	108	16	the	the	DET
issue-2218	108	17	state	state	NOUN
issue-2218	108	18	budget	budget	NOUN
issue-2218	108	19	.	.	PUNCT
issue-2218	109	1	an	an	DET
issue-2218	109	2	additional	additional	ADJ
issue-2218	109	3	danger	danger	NOUN
issue-2218	109	4	lies	lie	VERB
issue-2218	109	5	in	in	ADP
issue-2218	109	6	the	the	DET
issue-2218	109	7	fact	fact	NOUN
issue-2218	109	8	that	that	SCONJ
issue-2218	109	9	state	state	NOUN
issue-2218	109	10	and	and	CCONJ
issue-2218	109	11	non	non	ADJ
issue-2218	109	12	-	-	ADJ
issue-2218	109	13	state	state	ADJ
issue-2218	109	14	financial	financial	ADJ
issue-2218	109	15	and	and	CCONJ
issue-2218	109	16	other	other	ADJ
issue-2218	109	17	institutions	institution	NOUN
issue-2218	109	18	are	be	AUX
issue-2218	109	19	involved	involve	VERB
issue-2218	109	20	in	in	ADP
issue-2218	109	21	the	the	DET
issue-2218	109	22	process	process	NOUN
issue-2218	109	23	of	of	ADP
issue-2218	109	24	legalisation	legalisation	NOUN
issue-2218	109	25	of	of	ADP
issue-2218	109	26	criminally	criminally	ADV
issue-2218	109	27	acquired	acquire	VERB
issue-2218	109	28	property	property	NOUN
issue-2218	109	29	,	,	PUNCT
issue-2218	109	30	and	and	CCONJ
issue-2218	109	31	they	they	PRON
issue-2218	109	32	are	be	AUX
issue-2218	109	33	often	often	ADV
issue-2218	109	34	unaware	unaware	ADJ
issue-2218	109	35	of	of	ADP
issue-2218	109	36	criminal	criminal	ADJ
issue-2218	109	37	schemes	scheme	NOUN
issue-2218	109	38	and	and	CCONJ
issue-2218	109	39	do	do	AUX
issue-2218	109	40	not	not	PART
issue-2218	109	41	carry	carry	VERB
issue-2218	109	42	out	out	ADP
issue-2218	109	43	appropriate	appropriate	ADJ
issue-2218	109	44	procedures	procedure	NOUN
issue-2218	109	45	.	.	PUNCT
issue-2218	110	1	among	among	ADP
issue-2218	110	2	the	the	DET
issue-2218	110	3	institutions	institution	NOUN
issue-2218	110	4	used	use	VERB
issue-2218	110	5	by	by	ADP
issue-2218	110	6	fraudsters	fraudster	NOUN
issue-2218	110	7	to	to	AUX
issue-2218	110	8	legalise	legalise	VERB
issue-2218	110	9	criminal	criminal	ADJ
issue-2218	110	10	income	income	NOUN
issue-2218	110	11	,	,	PUNCT
issue-2218	110	12	the	the	DET
issue-2218	110	13	following	follow	VERB
issue-2218	110	14	should	should	AUX
issue-2218	110	15	be	be	AUX
issue-2218	110	16	highlighted	highlight	VERB
issue-2218	110	17	:	:	PUNCT
issue-2218	110	18	1	1	X
issue-2218	110	19	.	.	X
issue-2218	110	20	banking	banking	NOUN
issue-2218	110	21	institutions	institution	NOUN
issue-2218	110	22	.	.	PUNCT
issue-2218	111	1	this	this	DET
issue-2218	111	2	type	type	NOUN
issue-2218	111	3	of	of	ADP
issue-2218	111	4	financial	financial	ADJ
issue-2218	111	5	institution	institution	NOUN
issue-2218	111	6	can	can	AUX
issue-2218	111	7	act	act	VERB
issue-2218	111	8	not	not	PART
issue-2218	111	9	only	only	ADV
issue-2218	111	10	as	as	ADP
issue-2218	111	11	a	a	DET
issue-2218	111	12	channel	channel	NOUN
issue-2218	111	13	through	through	ADP
issue-2218	111	14	which	which	PRON
issue-2218	111	15	illicit	illicit	ADJ
issue-2218	111	16	flows	flow	NOUN
issue-2218	111	17	pass	pass	VERB
issue-2218	111	18	,	,	PUNCT
issue-2218	111	19	but	but	CCONJ
issue-2218	111	20	also	also	ADV
issue-2218	111	21	as	as	ADP
issue-2218	111	22	a	a	DET
issue-2218	111	23	direct	direct	ADJ
issue-2218	111	24	participant	participant	NOUN
issue-2218	111	25	in	in	ADP
issue-2218	111	26	legalisation	legalisation	NOUN
issue-2218	111	27	processes	process	NOUN
issue-2218	111	28	.	.	PUNCT
issue-2218	112	1	for	for	ADP
issue-2218	112	2	example	example	NOUN
issue-2218	112	3	,	,	PUNCT
issue-2218	112	4	a	a	DET
issue-2218	112	5	bank	bank	NOUN
issue-2218	112	6	acting	act	VERB
issue-2218	112	7	as	as	ADP
issue-2218	112	8	an	an	DET
issue-2218	112	9	intermediary	intermediary	NOUN
issue-2218	112	10	in	in	ADP
issue-2218	112	11	the	the	DET
issue-2218	112	12	sale	sale	NOUN
issue-2218	112	13	of	of	ADP
issue-2218	112	14	a	a	DET
issue-2218	112	15	company	company	NOUN
issue-2218	112	16	to	to	ADP
issue-2218	112	17	another	another	DET
issue-2218	112	18	company	company	NOUN
issue-2218	112	19	may	may	AUX
issue-2218	112	20	have	have	AUX
issue-2218	112	21	transferred	transfer	VERB
issue-2218	112	22	funds	fund	NOUN
issue-2218	112	23	for	for	ADP
issue-2218	112	24	securities	security	NOUN
issue-2218	112	25	to	to	ADP
issue-2218	112	26	the	the	DET
issue-2218	112	27	company	company	NOUN
issue-2218	112	28	's	's	PART
issue-2218	112	29	account	account	NOUN
issue-2218	112	30	on	on	ADP
issue-2218	112	31	a	a	DET
issue-2218	112	32	commission	commission	NOUN
issue-2218	112	33	basis	basis	NOUN
issue-2218	112	34	,	,	PUNCT
issue-2218	112	35	or	or	CCONJ
issue-2218	112	36	granted	grant	VERB
issue-2218	112	37	loans	loan	NOUN
issue-2218	112	38	to	to	ADP
issue-2218	112	39	non	non	NOUN
issue-2218	112	40	residents	resident	NOUN
issue-2218	112	41	,	,	PUNCT
issue-2218	112	42	while	while	SCONJ
issue-2218	112	43	the	the	DET
issue-2218	112	44	company	company	NOUN
issue-2218	112	45	's	's	PART
issue-2218	112	46	repayment	repayment	NOUN
issue-2218	112	47	of	of	ADP
issue-2218	112	48	these	these	DET
issue-2218	112	49	loans	loan	NOUN
issue-2218	112	50	is	be	AUX
issue-2218	112	51	based	base	VERB
issue-2218	112	52	on	on	ADP
issue-2218	112	53	a	a	DET
issue-2218	112	54	guarantee	guarantee	NOUN
issue-2218	112	55	agreement	agreement	NOUN
issue-2218	112	56	that	that	PRON
issue-2218	112	57	is	be	AUX
issue-2218	112	58	contrary	contrary	ADJ
issue-2218	112	59	to	to	ADP
issue-2218	112	60	the	the	DET
issue-2218	112	61	credit	credit	NOUN
issue-2218	112	62	agreements	agreement	NOUN
issue-2218	112	63	under	under	ADP
issue-2218	112	64	which	which	PRON
issue-2218	112	65	the	the	DET
issue-2218	112	66	loans	loan	NOUN
issue-2218	112	67	were	be	AUX
issue-2218	112	68	granted	grant	VERB
issue-2218	112	69	.	.	PUNCT
issue-2218	113	1	2	2	X
issue-2218	113	2	.	.	X
issue-2218	113	3	insurance	insurance	NOUN
issue-2218	113	4	companies	company	NOUN
issue-2218	113	5	.	.	PUNCT
issue-2218	114	1	the	the	DET
issue-2218	114	2	main	main	ADJ
issue-2218	114	3	schemes	scheme	NOUN
issue-2218	114	4	of	of	ADP
issue-2218	114	5	legalisation	legalisation	NOUN
issue-2218	114	6	in	in	ADP
issue-2218	114	7	the	the	DET
issue-2218	114	8	insurance	insurance	NOUN
issue-2218	114	9	market	market	NOUN
issue-2218	114	10	are	be	AUX
issue-2218	114	11	the	the	DET
issue-2218	114	12	conclusion	conclusion	NOUN
issue-2218	114	13	of	of	ADP
issue-2218	114	14	pseudo	pseudo	NOUN
issue-2218	114	15	-	-	NOUN
issue-2218	114	16	insurance	insurance	NOUN
issue-2218	114	17	contracts	contract	NOUN
issue-2218	114	18	,	,	PUNCT
issue-2218	114	19	reinsu	reinsu	ADJ
issue-2218	114	20	rance	rance	NOUN
issue-2218	114	21	,	,	PUNCT
issue-2218	114	22	organisation	organisation	NOUN
issue-2218	114	23	of	of	ADP
issue-2218	114	24	insurance	insurance	NOUN
issue-2218	114	25	cases	case	NOUN
issue-2218	114	26	,	,	PUNCT
issue-2218	114	27	falsification	falsification	NOUN
issue-2218	114	28	of	of	ADP
issue-2218	114	29	insurance	insurance	NOUN
issue-2218	114	30	documents	document	NOUN
issue-2218	114	31	and	and	CCONJ
issue-2218	114	32	tax	tax	NOUN
issue-2218	114	33	evasion	evasion	NOUN
issue-2218	114	34	with	with	ADP
issue-2218	114	35	the	the	DET
issue-2218	114	36	help	help	NOUN
issue-2218	114	37	of	of	ADP
issue-2218	114	38	insurers	insurer	NOUN
issue-2218	114	39	.	.	PUNCT
issue-2218	115	1	for	for	ADP
issue-2218	115	2	example	example	NOUN
issue-2218	115	3	,	,	PUNCT
issue-2218	115	4	an	an	DET
issue-2218	115	5	insurance	insurance	NOUN
issue-2218	115	6	contract	contract	NOUN
issue-2218	115	7	is	be	AUX
issue-2218	115	8	concluded	conclude	VERB
issue-2218	115	9	on	on	ADP
issue-2218	115	10	deliberately	deliberately	ADV
issue-2218	115	11	unfavourable	unfavourable	ADJ
issue-2218	115	12	terms	term	NOUN
issue-2218	115	13	for	for	ADP
issue-2218	115	14	only	only	ADV
issue-2218	115	15	one	one	NUM
issue-2218	115	16	type	type	NOUN
issue-2218	115	17	of	of	ADP
issue-2218	115	18	risk	risk	NOUN
issue-2218	115	19	.	.	PUNCT
issue-2218	116	1	after	after	ADP
issue-2218	116	2	a	a	DET
issue-2218	116	3	short	short	ADJ
issue-2218	116	4	period	period	NOUN
issue-2218	116	5	of	of	ADP
issue-2218	116	6	time	time	NOUN
issue-2218	116	7	,	,	PUNCT
issue-2218	116	8	an	an	DET
issue-2218	116	9	insured	insured	ADJ
issue-2218	116	10	event	event	NOUN
issue-2218	116	11	occurs	occur	VERB
issue-2218	116	12	and	and	CCONJ
issue-2218	116	13	the	the	DET
issue-2218	116	14	insurance	insurance	NOUN
issue-2218	116	15	company	company	NOUN
issue-2218	116	16	pays	pay	VERB
issue-2218	116	17	the	the	DET
issue-2218	116	18	claim	claim	NOUN
issue-2218	116	19	.	.	PUNCT
issue-2218	117	1	after	after	ADP
issue-2218	117	2	receiving	receive	VERB
issue-2218	117	3	a	a	DET
issue-2218	117	4	refund	refund	NOUN
issue-2218	117	5	,	,	PUNCT
issue-2218	117	6	the	the	DET
issue-2218	117	7	company	company	NOUN
issue-2218	117	8	immediately	immediately	ADV
issue-2218	117	9	transfers	transfer	VERB
issue-2218	117	10	these	these	DET
issue-2218	117	11	funds	fund	NOUN
issue-2218	117	12	to	to	ADP
issue-2218	117	13	another	another	DET
issue-2218	117	14	baltic	baltic	ADJ
issue-2218	117	15	journal	journal	NOUN
issue-2218	117	16	of	of	ADP
issue-2218	117	17	economic	economic	ADJ
issue-2218	117	18	studies	study	NOUN
issue-2218	117	19	204	204	NUM
issue-2218	117	20	vol	vol	NOUN
issue-2218	117	21	.	.	PUNCT
issue-2218	118	1	9	9	NUM
issue-2218	118	2	no	no	NOUN
issue-2218	118	3	.	.	NOUN
issue-2218	118	4	4	4	NUM
issue-2218	118	5	,	,	PUNCT
issue-2218	118	6	2023	2023	NUM
issue-2218	118	7	company	company	NOUN
issue-2218	118	8	as	as	ADP
issue-2218	118	9	financial	financial	ADJ
issue-2218	118	10	assistance	assistance	NOUN
issue-2218	118	11	,	,	PUNCT
issue-2218	118	12	after	after	ADP
issue-2218	118	13	which	which	PRON
issue-2218	118	14	the	the	DET
issue-2218	118	15	trace	trace	NOUN
issue-2218	118	16	of	of	ADP
issue-2218	118	17	the	the	DET
issue-2218	118	18	funds	fund	NOUN
issue-2218	118	19	is	be	AUX
issue-2218	118	20	lost	lose	VERB
issue-2218	118	21	.	.	PUNCT
issue-2218	119	1	3	3	X
issue-2218	119	2	.	.	X
issue-2218	119	3	pawnshops	pawnshop	NOUN
issue-2218	119	4	.	.	PUNCT
issue-2218	120	1	pawnshops	pawnshop	NOUN
issue-2218	120	2	are	be	AUX
issue-2218	120	3	most	most	ADV
issue-2218	120	4	often	often	ADV
issue-2218	120	5	used	use	VERB
issue-2218	120	6	in	in	ADP
issue-2218	120	7	schemes	scheme	NOUN
issue-2218	120	8	to	to	PART
issue-2218	120	9	legalise	legalise	VERB
issue-2218	120	10	illicit	illicit	ADJ
issue-2218	120	11	income	income	NOUN
issue-2218	120	12	by	by	ADP
issue-2218	120	13	converting	convert	VERB
issue-2218	120	14	jewellery	jewellery	NOUN
issue-2218	120	15	,	,	PUNCT
issue-2218	120	16	other	other	ADJ
issue-2218	120	17	valuables	valuable	NOUN
issue-2218	120	18	and	and	CCONJ
issue-2218	120	19	luxury	luxury	NOUN
issue-2218	120	20	goods	good	NOUN
issue-2218	120	21	into	into	ADP
issue-2218	120	22	cash	cash	NOUN
issue-2218	120	23	,	,	PUNCT
issue-2218	120	24	often	often	ADV
issue-2218	120	25	using	use	VERB
issue-2218	120	26	forged	forge	VERB
issue-2218	120	27	or	or	CCONJ
issue-2218	120	28	lost	lose	VERB
issue-2218	120	29	identity	identity	NOUN
issue-2218	120	30	documents	document	NOUN
issue-2218	120	31	.	.	PUNCT
issue-2218	121	1	another	another	DET
issue-2218	121	2	example	example	NOUN
issue-2218	121	3	is	be	AUX
issue-2218	121	4	the	the	DET
issue-2218	121	5	granting	granting	NOUN
issue-2218	121	6	of	of	ADP
issue-2218	121	7	a	a	DET
issue-2218	121	8	loan	loan	NOUN
issue-2218	121	9	by	by	ADP
issue-2218	121	10	a	a	DET
issue-2218	121	11	pawnbroker	pawnbroker	NOUN
issue-2218	121	12	and	and	CCONJ
issue-2218	121	13	its	its	PRON
issue-2218	121	14	subsequent	subsequent	ADJ
issue-2218	121	15	fictitious	fictitious	ADJ
issue-2218	121	16	repayment	repayment	NOUN
issue-2218	121	17	by	by	ADP
issue-2218	121	18	means	mean	NOUN
issue-2218	121	19	of	of	ADP
issue-2218	121	20	promissory	promissory	ADJ
issue-2218	121	21	notes	note	NOUN
issue-2218	121	22	or	or	CCONJ
issue-2218	121	23	other	other	ADJ
issue-2218	121	24	securities	security	NOUN
issue-2218	121	25	.	.	PUNCT
issue-2218	122	1	4	4	X
issue-2218	122	2	.	.	X
issue-2218	122	3	credit	credit	NOUN
issue-2218	122	4	unions	union	NOUN
issue-2218	122	5	.	.	PUNCT
issue-2218	123	1	a	a	DET
issue-2218	123	2	typical	typical	ADJ
issue-2218	123	3	scheme	scheme	NOUN
issue-2218	123	4	involving	involve	VERB
issue-2218	123	5	a	a	DET
issue-2218	123	6	credit	credit	NOUN
issue-2218	123	7	union	union	NOUN
issue-2218	123	8	is	be	AUX
issue-2218	123	9	to	to	PART
issue-2218	123	10	attract	attract	VERB
issue-2218	123	11	deposits	deposit	NOUN
issue-2218	123	12	from	from	ADP
issue-2218	123	13	a	a	DET
issue-2218	123	14	large	large	ADJ
issue-2218	123	15	number	number	NOUN
issue-2218	123	16	of	of	ADP
issue-2218	123	17	people	people	NOUN
issue-2218	123	18	,	,	PUNCT
issue-2218	123	19	timely	timely	ADJ
issue-2218	123	20	payment	payment	NOUN
issue-2218	123	21	of	of	ADP
issue-2218	123	22	interest	interest	NOUN
issue-2218	123	23	and	and	CCONJ
issue-2218	123	24	return	return	NOUN
issue-2218	123	25	of	of	ADP
issue-2218	123	26	deposits	deposit	NOUN
issue-2218	123	27	,	,	PUNCT
issue-2218	123	28	but	but	CCONJ
issue-2218	123	29	later	later	ADV
issue-2218	123	30	,	,	PUNCT
issue-2218	123	31	assuming	assume	VERB
issue-2218	123	32	the	the	DET
issue-2218	123	33	accumulation	accumulation	NOUN
issue-2218	123	34	of	of	ADP
issue-2218	123	35	a	a	DET
issue-2218	123	36	sufficient	sufficient	ADJ
issue-2218	123	37	amount	amount	NOUN
issue-2218	123	38	of	of	ADP
issue-2218	123	39	funds	fund	NOUN
issue-2218	123	40	,	,	PUNCT
issue-2218	123	41	the	the	DET
issue-2218	123	42	loans	loan	NOUN
issue-2218	123	43	are	be	AUX
issue-2218	123	44	issued	issue	VERB
issue-2218	123	45	to	to	ADP
issue-2218	123	46	fictitious	fictitious	ADJ
issue-2218	123	47	persons	person	NOUN
issue-2218	123	48	(	(	PUNCT
issue-2218	123	49	lyeonov	lyeonov	NOUN
issue-2218	123	50	,	,	PUNCT
issue-2218	123	51	boyko	boyko	NOUN
issue-2218	123	52	,	,	PUNCT
issue-2218	123	53	mynenko	mynenko	NOUN
issue-2218	123	54	,	,	PUNCT
issue-2218	123	55	2019	2019	NUM
issue-2218	123	56	)	)	PUNCT
issue-2218	123	57	.	.	PUNCT
issue-2218	124	1	thus	thus	ADV
issue-2218	124	2	,	,	PUNCT
issue-2218	124	3	the	the	DET
issue-2218	124	4	main	main	ADJ
issue-2218	124	5	destructive	destructive	ADJ
issue-2218	124	6	features	feature	NOUN
issue-2218	124	7	of	of	ADP
issue-2218	124	8	legalisation	legalisation	NOUN
issue-2218	124	9	(	(	PUNCT
issue-2218	124	10	laundering	laundering	NOUN
issue-2218	124	11	)	)	PUNCT
issue-2218	124	12	of	of	ADP
issue-2218	124	13	criminally	criminally	ADV
issue-2218	124	14	acquired	acquire	VERB
issue-2218	124	15	property	property	NOUN
issue-2218	124	16	,	,	PUNCT
issue-2218	124	17	which	which	PRON
issue-2218	124	18	negatively	negatively	ADV
issue-2218	124	19	affect	affect	VERB
issue-2218	124	20	the	the	DET
issue-2218	124	21	economic	economic	ADJ
issue-2218	124	22	security	security	NOUN
issue-2218	124	23	of	of	ADP
issue-2218	124	24	the	the	DET
issue-2218	124	25	state	state	NOUN
issue-2218	124	26	,	,	PUNCT
issue-2218	124	27	should	should	AUX
issue-2218	124	28	include	include	VERB
issue-2218	124	29	:	:	PUNCT
issue-2218	124	30	1	1	X
issue-2218	124	31	)	)	PUNCT
issue-2218	124	32	involvement	involvement	NOUN
issue-2218	124	33	of	of	ADP
issue-2218	124	34	state	state	NOUN
issue-2218	124	35	and	and	CCONJ
issue-2218	124	36	non	non	ADJ
issue-2218	124	37	-	-	ADJ
issue-2218	124	38	state	state	ADJ
issue-2218	124	39	financial	financial	ADJ
issue-2218	124	40	institutions	institution	NOUN
issue-2218	124	41	in	in	ADP
issue-2218	124	42	criminally	criminally	ADV
issue-2218	124	43	illegal	illegal	ADJ
issue-2218	124	44	activities	activity	NOUN
issue-2218	124	45	,	,	PUNCT
issue-2218	124	46	which	which	PRON
issue-2218	124	47	results	result	VERB
issue-2218	124	48	in	in	ADP
issue-2218	124	49	violation	violation	NOUN
issue-2218	124	50	of	of	ADP
issue-2218	124	51	the	the	DET
issue-2218	124	52	tax	tax	NOUN
issue-2218	124	53	mechanism	mechanism	NOUN
issue-2218	124	54	in	in	ADP
issue-2218	124	55	the	the	DET
issue-2218	124	56	sense	sense	NOUN
issue-2218	124	57	of	of	ADP
issue-2218	124	58	negative	negative	ADJ
issue-2218	124	59	interference	interference	NOUN
issue-2218	124	60	in	in	ADP
issue-2218	124	61	the	the	DET
issue-2218	124	62	process	process	NOUN
issue-2218	124	63	of	of	ADP
issue-2218	124	64	implementing	implement	VERB
issue-2218	124	65	the	the	DET
issue-2218	124	66	state	state	NOUN
issue-2218	124	67	budget	budget	NOUN
issue-2218	124	68	;	;	PUNCT
issue-2218	124	69	2	2	X
issue-2218	124	70	)	)	PUNCT
issue-2218	124	71	violation	violation	NOUN
issue-2218	124	72	of	of	ADP
issue-2218	124	73	the	the	DET
issue-2218	124	74	procedure	procedure	NOUN
issue-2218	124	75	for	for	ADP
issue-2218	124	76	carrying	carry	VERB
issue-2218	124	77	out	out	ADP
issue-2218	124	78	financial	financial	ADJ
issue-2218	124	79	transactions	transaction	NOUN
issue-2218	124	80	,	,	PUNCT
issue-2218	124	81	permit	permit	NOUN
issue-2218	124	82	-	-	PUNCT
issue-2218	124	83	registration	registration	NOUN
issue-2218	124	84	procedures	procedure	NOUN
issue-2218	124	85	in	in	ADP
issue-2218	124	86	relation	relation	NOUN
issue-2218	124	87	to	to	ADP
issue-2218	124	88	the	the	DET
issue-2218	124	89	effective	effective	ADJ
issue-2218	124	90	and	and	CCONJ
issue-2218	124	91	normatively	normatively	ADV
issue-2218	124	92	determined	determine	VERB
issue-2218	124	93	procedure	procedure	NOUN
issue-2218	124	94	for	for	ADP
issue-2218	124	95	the	the	DET
issue-2218	124	96	use	use	NOUN
issue-2218	124	97	of	of	ADP
issue-2218	124	98	property	property	NOUN
issue-2218	124	99	,	,	PUNCT
issue-2218	124	100	which	which	PRON
issue-2218	124	101	inhibits	inhibit	VERB
issue-2218	124	102	economic	economic	ADJ
issue-2218	124	103	development	development	NOUN
issue-2218	124	104	;	;	PUNCT
issue-2218	124	105	3	3	X
issue-2218	124	106	)	)	PUNCT
issue-2218	124	107	low	low	ADJ
issue-2218	124	108	efficiency	efficiency	NOUN
issue-2218	124	109	of	of	ADP
issue-2218	124	110	analysis	analysis	NOUN
issue-2218	124	111	of	of	ADP
issue-2218	124	112	means	mean	NOUN
issue-2218	124	113	of	of	ADP
issue-2218	124	114	legalisation	legalisation	NOUN
issue-2218	124	115	of	of	ADP
issue-2218	124	116	illegally	illegally	ADV
issue-2218	124	117	acquired	acquire	VERB
issue-2218	124	118	property	property	NOUN
issue-2218	124	119	has	have	VERB
issue-2218	124	120	the	the	DET
issue-2218	124	121	consequence	consequence	NOUN
issue-2218	124	122	of	of	ADP
issue-2218	124	123	emergence	emergence	NOUN
issue-2218	124	124	of	of	ADP
issue-2218	124	125	offshore	offshore	ADJ
issue-2218	124	126	zones	zone	NOUN
issue-2218	124	127	,	,	PUNCT
issue-2218	124	128	which	which	PRON
issue-2218	124	129	complicates	complicate	VERB
issue-2218	124	130	the	the	DET
issue-2218	124	131	conduct	conduct	NOUN
issue-2218	124	132	of	of	ADP
issue-2218	124	133	foreign	foreign	ADJ
issue-2218	124	134	economic	economic	ADJ
issue-2218	124	135	transactions	transaction	NOUN
issue-2218	124	136	;	;	PUNCT
issue-2218	124	137	4	4	X
issue-2218	124	138	)	)	PUNCT
issue-2218	124	139	the	the	DET
issue-2218	124	140	existence	existence	NOUN
issue-2218	124	141	of	of	ADP
issue-2218	124	142	a	a	DET
issue-2218	124	143	dialectical	dialectical	ADJ
issue-2218	124	144	relationship	relationship	NOUN
issue-2218	124	145	between	between	ADP
issue-2218	124	146	violations	violation	NOUN
issue-2218	124	147	of	of	ADP
issue-2218	124	148	legislation	legislation	NOUN
issue-2218	124	149	and	and	CCONJ
issue-2218	124	150	legalisation	legalisation	NOUN
issue-2218	124	151	of	of	ADP
issue-2218	124	152	criminally	criminally	ADV
issue-2218	124	153	acquired	acquire	VERB
issue-2218	124	154	property	property	NOUN
issue-2218	124	155	has	have	VERB
issue-2218	124	156	the	the	DET
issue-2218	124	157	consequence	consequence	NOUN
issue-2218	124	158	of	of	ADP
issue-2218	124	159	formalisation	formalisation	NOUN
issue-2218	124	160	of	of	ADP
issue-2218	124	161	the	the	DET
issue-2218	124	162	process	process	NOUN
issue-2218	124	163	of	of	ADP
issue-2218	124	164	bringing	bring	VERB
issue-2218	124	165	guilty	guilty	ADJ
issue-2218	124	166	persons	person	NOUN
issue-2218	124	167	to	to	ADP
issue-2218	124	168	justice	justice	NOUN
issue-2218	124	169	and	and	CCONJ
issue-2218	124	170	selection	selection	NOUN
issue-2218	124	171	of	of	ADP
issue-2218	124	172	appropriate	appropriate	ADJ
issue-2218	124	173	sanctions	sanction	NOUN
issue-2218	124	174	,	,	PUNCT
issue-2218	124	175	as	as	SCONJ
issue-2218	124	176	a	a	DET
issue-2218	124	177	result	result	NOUN
issue-2218	124	178	of	of	ADP
issue-2218	124	179	which	which	PRON
issue-2218	124	180	the	the	DET
issue-2218	124	181	procedure	procedure	NOUN
issue-2218	124	182	for	for	ADP
issue-2218	124	183	recovery	recovery	NOUN
issue-2218	124	184	of	of	ADP
issue-2218	124	185	damage	damage	NOUN
issue-2218	124	186	caused	cause	VERB
issue-2218	124	187	to	to	ADP
issue-2218	124	188	the	the	DET
issue-2218	124	189	state	state	NOUN
issue-2218	124	190	by	by	ADP
issue-2218	124	191	a	a	DET
issue-2218	124	192	criminal	criminal	ADJ
issue-2218	124	193	offence	offence	NOUN
issue-2218	124	194	is	be	AUX
issue-2218	124	195	deprived	deprive	VERB
issue-2218	124	196	of	of	ADP
issue-2218	124	197	objectivity	objectivity	NOUN
issue-2218	124	198	;	;	PUNCT
issue-2218	124	199	5	5	NUM
issue-2218	124	200	)	)	PUNCT
issue-2218	124	201	improper	improper	ADJ
issue-2218	124	202	mechanism	mechanism	NOUN
issue-2218	124	203	of	of	ADP
issue-2218	124	204	primary	primary	ADJ
issue-2218	124	205	financial	financial	ADJ
issue-2218	124	206	monitoring	monitoring	NOUN
issue-2218	124	207	of	of	ADP
issue-2218	124	208	powers	power	NOUN
issue-2218	124	209	by	by	ADP
issue-2218	124	210	subjects	subject	NOUN
issue-2218	124	211	facilitates	facilitate	VERB
issue-2218	124	212	illegal	illegal	ADJ
issue-2218	124	213	banking	banking	NOUN
issue-2218	124	214	activity	activity	NOUN
issue-2218	124	215	.	.	PUNCT
issue-2218	125	1	5	5	X
issue-2218	125	2	.	.	X
issue-2218	125	3	modern	modern	ADJ
issue-2218	125	4	methods	method	NOUN
issue-2218	125	5	of	of	ADP
issue-2218	125	6	prevention	prevention	NOUN
issue-2218	125	7	of	of	ADP
issue-2218	125	8	legalisation	legalisation	NOUN
issue-2218	125	9	(	(	PUNCT
issue-2218	125	10	laundering	laundering	NOUN
issue-2218	125	11	)	)	PUNCT
issue-2218	125	12	of	of	ADP
issue-2218	125	13	proceeds	proceed	NOUN
issue-2218	125	14	of	of	ADP
issue-2218	125	15	crime	crime	NOUN
issue-2218	125	16	in	in	ADP
issue-2218	125	17	the	the	DET
issue-2218	125	18	mechanism	mechanism	NOUN
issue-2218	125	19	of	of	ADP
issue-2218	125	20	ensuring	ensure	VERB
issue-2218	125	21	economic	economic	ADJ
issue-2218	125	22	security	security	NOUN
issue-2218	125	23	of	of	ADP
issue-2218	125	24	the	the	DET
issue-2218	125	25	state	state	NOUN
issue-2218	125	26	modern	modern	ADJ
issue-2218	125	27	criminological	criminological	ADJ
issue-2218	125	28	science	science	NOUN
issue-2218	125	29	is	be	AUX
issue-2218	125	30	constantly	constantly	ADV
issue-2218	125	31	searching	search	VERB
issue-2218	125	32	for	for	ADP
issue-2218	125	33	new	new	ADJ
issue-2218	125	34	means	mean	NOUN
issue-2218	125	35	,	,	PUNCT
issue-2218	125	36	relevant	relevant	ADJ
issue-2218	125	37	to	to	ADP
issue-2218	125	38	society	society	NOUN
issue-2218	125	39	and	and	CCONJ
issue-2218	125	40	the	the	DET
issue-2218	125	41	state	state	NOUN
issue-2218	125	42	,	,	PUNCT
issue-2218	125	43	to	to	PART
issue-2218	125	44	prevent	prevent	VERB
issue-2218	125	45	crime	crime	NOUN
issue-2218	125	46	in	in	ADP
issue-2218	125	47	general	general	ADJ
issue-2218	125	48	and	and	CCONJ
issue-2218	125	49	to	to	PART
issue-2218	125	50	legalise	legalise	VERB
issue-2218	125	51	criminally	criminally	ADV
issue-2218	125	52	acquired	acquire	VERB
issue-2218	125	53	property	property	NOUN
issue-2218	125	54	in	in	ADP
issue-2218	125	55	particular	particular	ADJ
issue-2218	125	56	.	.	PUNCT
issue-2218	126	1	at	at	ADP
issue-2218	126	2	the	the	DET
issue-2218	126	3	same	same	ADJ
issue-2218	126	4	time	time	NOUN
issue-2218	126	5	,	,	PUNCT
issue-2218	126	6	today	today	NOUN
issue-2218	126	7	's	's	PART
issue-2218	126	8	realities	reality	NOUN
issue-2218	126	9	show	show	VERB
issue-2218	126	10	that	that	SCONJ
issue-2218	126	11	there	there	PRON
issue-2218	126	12	are	be	VERB
issue-2218	126	13	currently	currently	ADV
issue-2218	126	14	no	no	DET
issue-2218	126	15	methods	method	NOUN
issue-2218	126	16	capable	capable	ADJ
issue-2218	126	17	of	of	ADP
issue-2218	126	18	identifying	identify	VERB
issue-2218	126	19	and	and	CCONJ
issue-2218	126	20	responding	respond	VERB
issue-2218	126	21	to	to	ADP
issue-2218	126	22	risks	risk	NOUN
issue-2218	126	23	and	and	CCONJ
issue-2218	126	24	threats	threat	NOUN
issue-2218	126	25	in	in	ADP
issue-2218	126	26	the	the	DET
issue-2218	126	27	economic	economic	ADJ
issue-2218	126	28	sphere	sphere	NOUN
issue-2218	126	29	in	in	ADP
issue-2218	126	30	a	a	DET
issue-2218	126	31	timely	timely	ADJ
issue-2218	126	32	manner	manner	NOUN
issue-2218	126	33	.	.	PUNCT
issue-2218	127	1	this	this	PRON
issue-2218	127	2	is	be	AUX
issue-2218	127	3	due	due	ADJ
issue-2218	127	4	to	to	ADP
issue-2218	127	5	a	a	DET
issue-2218	127	6	number	number	NOUN
issue-2218	127	7	of	of	ADP
issue-2218	127	8	regulatory	regulatory	ADJ
issue-2218	127	9	,	,	PUNCT
issue-2218	127	10	procedural	procedural	ADJ
issue-2218	127	11	,	,	PUNCT
issue-2218	127	12	organisational	organisational	ADJ
issue-2218	127	13	and	and	CCONJ
issue-2218	127	14	management	management	NOUN
issue-2218	127	15	aspects	aspect	NOUN
issue-2218	127	16	.	.	PUNCT
issue-2218	128	1	positive	positive	ADJ
issue-2218	128	2	processes	process	NOUN
issue-2218	128	3	in	in	ADP
issue-2218	128	4	international	international	ADJ
issue-2218	128	5	relations	relation	NOUN
issue-2218	128	6	create	create	VERB
issue-2218	128	7	favourable	favourable	ADJ
issue-2218	128	8	conditions	condition	NOUN
issue-2218	128	9	for	for	ADP
issue-2218	128	10	the	the	DET
issue-2218	128	11	integration	integration	NOUN
issue-2218	128	12	of	of	ADP
issue-2218	128	13	domestic	domestic	ADJ
issue-2218	128	14	organised	organise	VERB
issue-2218	128	15	crime	crime	NOUN
issue-2218	128	16	in	in	ADP
issue-2218	128	17	terms	term	NOUN
issue-2218	128	18	of	of	ADP
issue-2218	128	19	legalisation	legalisation	NOUN
issue-2218	128	20	(	(	PUNCT
issue-2218	128	21	laundering	laundering	NOUN
issue-2218	128	22	)	)	PUNCT
issue-2218	128	23	of	of	ADP
issue-2218	128	24	the	the	DET
issue-2218	128	25	proceeds	proceed	NOUN
issue-2218	128	26	of	of	ADP
issue-2218	128	27	crime	crime	NOUN
issue-2218	128	28	:	:	PUNCT
issue-2218	128	29	–	–	PUNCT
issue-2218	128	30	expansion	expansion	NOUN
issue-2218	128	31	of	of	ADP
issue-2218	128	32	economic	economic	ADJ
issue-2218	128	33	and	and	CCONJ
issue-2218	128	34	social	social	ADJ
issue-2218	128	35	ties	tie	NOUN
issue-2218	128	36	,	,	PUNCT
issue-2218	128	37	simplification	simplification	NOUN
issue-2218	128	38	of	of	ADP
issue-2218	128	39	border	border	NOUN
issue-2218	128	40	crossing	crossing	NOUN
issue-2218	128	41	procedures	procedure	NOUN
issue-2218	128	42	,	,	PUNCT
issue-2218	128	43	development	development	NOUN
issue-2218	128	44	of	of	ADP
issue-2218	128	45	international	international	ADJ
issue-2218	128	46	trade	trade	NOUN
issue-2218	128	47	,	,	PUNCT
issue-2218	128	48	increase	increase	NOUN
issue-2218	128	49	in	in	ADP
issue-2218	128	50	international	international	ADJ
issue-2218	128	51	traffic	traffic	NOUN
issue-2218	128	52	;	;	PUNCT
issue-2218	128	53	–	–	PUNCT
issue-2218	128	54	the	the	DET
issue-2218	128	55	development	development	NOUN
issue-2218	128	56	of	of	ADP
issue-2218	128	57	international	international	ADJ
issue-2218	128	58	electronic	electronic	ADJ
issue-2218	128	59	banking	banking	NOUN
issue-2218	128	60	networks	network	NOUN
issue-2218	128	61	,	,	PUNCT
issue-2218	128	62	which	which	PRON
issue-2218	128	63	allow	allow	VERB
issue-2218	128	64	for	for	ADP
issue-2218	128	65	fast	fast	ADJ
issue-2218	128	66	financial	financial	ADJ
issue-2218	128	67	transactions	transaction	NOUN
issue-2218	128	68	,	,	PUNCT
issue-2218	128	69	while	while	SCONJ
issue-2218	128	70	complicating	complicate	VERB
issue-2218	128	71	the	the	DET
issue-2218	128	72	process	process	NOUN
issue-2218	128	73	of	of	ADP
issue-2218	128	74	ensuring	ensure	VERB
issue-2218	128	75	control	control	NOUN
issue-2218	128	76	over	over	ADP
issue-2218	128	77	cash	cash	NOUN
issue-2218	128	78	flows	flow	NOUN
issue-2218	128	79	and	and	CCONJ
issue-2218	128	80	facilitating	facilitate	VERB
issue-2218	128	81	the	the	DET
issue-2218	128	82	concealment	concealment	NOUN
issue-2218	128	83	or	or	CCONJ
issue-2218	128	84	legalisation	legalisation	NOUN
issue-2218	128	85	of	of	ADP
issue-2218	128	86	money	money	NOUN
issue-2218	128	87	obtained	obtain	VERB
issue-2218	128	88	through	through	ADP
issue-2218	128	89	criminal	criminal	ADJ
issue-2218	128	90	activity	activity	NOUN
issue-2218	128	91	;	;	PUNCT
issue-2218	128	92	–	–	PUNCT
issue-2218	128	93	the	the	DET
issue-2218	128	94	spread	spread	NOUN
issue-2218	128	95	of	of	ADP
issue-2218	128	96	migration	migration	NOUN
issue-2218	128	97	in	in	ADP
issue-2218	128	98	the	the	DET
issue-2218	128	99	world	world	NOUN
issue-2218	128	100	and	and	CCONJ
issue-2218	128	101	the	the	DET
issue-2218	128	102	formation	formation	NOUN
issue-2218	128	103	of	of	ADP
issue-2218	128	104	ethnic	ethnic	ADJ
issue-2218	128	105	diasporas	diaspora	NOUN
issue-2218	128	106	in	in	ADP
issue-2218	128	107	different	different	ADJ
issue-2218	128	108	countries	country	NOUN
issue-2218	128	109	;	;	PUNCT
issue-2218	128	110	–	–	PUNCT
issue-2218	128	111	significant	significant	ADJ
issue-2218	128	112	differences	difference	NOUN
issue-2218	128	113	in	in	ADP
issue-2218	128	114	criminal	criminal	ADJ
issue-2218	128	115	legislation	legislation	NOUN
issue-2218	128	116	and	and	CCONJ
issue-2218	128	117	judicial	judicial	ADJ
issue-2218	128	118	proceedings	proceeding	NOUN
issue-2218	128	119	in	in	ADP
issue-2218	128	120	different	different	ADJ
issue-2218	128	121	countries	country	NOUN
issue-2218	128	122	;	;	PUNCT
issue-2218	128	123	–	–	PUNCT
issue-2218	128	124	democratic	democratic	ADJ
issue-2218	128	125	transformations	transformation	NOUN
issue-2218	128	126	in	in	ADP
issue-2218	128	127	many	many	ADJ
issue-2218	128	128	countries	country	NOUN
issue-2218	128	129	that	that	PRON
issue-2218	128	130	led	lead	VERB
issue-2218	128	131	to	to	ADP
issue-2218	128	132	the	the	DET
issue-2218	128	133	destruction	destruction	NOUN
issue-2218	128	134	of	of	ADP
issue-2218	128	135	old	old	ADJ
issue-2218	128	136	governance	governance	NOUN
issue-2218	128	137	systems	system	NOUN
issue-2218	128	138	with	with	ADP
issue-2218	128	139	slow	slow	ADJ
issue-2218	128	140	establishment	establishment	NOUN
issue-2218	128	141	of	of	ADP
issue-2218	128	142	adequate	adequate	ADJ
issue-2218	128	143	democratic	democratic	ADJ
issue-2218	128	144	regulation	regulation	NOUN
issue-2218	128	145	,	,	PUNCT
issue-2218	128	146	political	political	ADJ
issue-2218	128	147	and	and	CCONJ
issue-2218	128	148	economic	economic	ADJ
issue-2218	128	149	instability	instability	NOUN
issue-2218	128	150	;	;	PUNCT
issue-2218	128	151	–	–	PUNCT
issue-2218	128	152	rapid	rapid	ADJ
issue-2218	128	153	growth	growth	NOUN
issue-2218	128	154	of	of	ADP
issue-2218	128	155	the	the	DET
issue-2218	128	156	list	list	NOUN
issue-2218	128	157	of	of	ADP
issue-2218	128	158	new	new	ADJ
issue-2218	128	159	consumer	consumer	NOUN
issue-2218	128	160	goods	good	NOUN
issue-2218	128	161	and	and	CCONJ
issue-2218	128	162	services	service	NOUN
issue-2218	128	163	,	,	PUNCT
issue-2218	128	164	spread	spread	VERB
issue-2218	128	165	of	of	ADP
issue-2218	128	166	consumer	consumer	NOUN
issue-2218	128	167	society	society	NOUN
issue-2218	128	168	psychology	psychology	NOUN
issue-2218	128	169	,	,	PUNCT
issue-2218	128	170	"	"	PUNCT
issue-2218	128	171	commercialisation	commercialisation	NOUN
issue-2218	128	172	"	"	PUNCT
issue-2218	128	173	of	of	ADP
issue-2218	128	174	social	social	ADJ
issue-2218	128	175	relations	relation	NOUN
issue-2218	128	176	(	(	PUNCT
issue-2218	128	177	skulysh	skulysh	NOUN
issue-2218	128	178	,	,	PUNCT
issue-2218	128	179	2021	2021	NUM
issue-2218	128	180	)	)	PUNCT
issue-2218	128	181	.	.	PUNCT
issue-2218	129	1	in	in	ADP
issue-2218	129	2	fact	fact	NOUN
issue-2218	129	3	,	,	PUNCT
issue-2218	129	4	the	the	DET
issue-2218	129	5	main	main	ADJ
issue-2218	129	6	problem	problem	NOUN
issue-2218	129	7	is	be	AUX
issue-2218	129	8	the	the	DET
issue-2218	129	9	lack	lack	NOUN
issue-2218	129	10	of	of	ADP
issue-2218	129	11	international	international	ADJ
issue-2218	129	12	cooperation	cooperation	NOUN
issue-2218	129	13	,	,	PUNCT
issue-2218	129	14	both	both	CCONJ
issue-2218	129	15	in	in	ADP
issue-2218	129	16	the	the	DET
issue-2218	129	17	search	search	NOUN
issue-2218	129	18	for	for	ADP
issue-2218	129	19	and	and	CCONJ
issue-2218	129	20	arrest	arrest	NOUN
issue-2218	129	21	of	of	ADP
issue-2218	129	22	members	member	NOUN
issue-2218	129	23	of	of	ADP
issue-2218	129	24	criminal	criminal	ADJ
issue-2218	129	25	organisations	organisation	NOUN
issue-2218	129	26	and	and	CCONJ
issue-2218	129	27	organised	organised	ADJ
issue-2218	129	28	groups	group	NOUN
issue-2218	129	29	,	,	PUNCT
issue-2218	129	30	and	and	CCONJ
issue-2218	129	31	in	in	ADP
issue-2218	129	32	the	the	DET
issue-2218	129	33	establishment	establishment	NOUN
issue-2218	129	34	of	of	ADP
issue-2218	129	35	transnational	transnational	ADJ
issue-2218	129	36	and	and	CCONJ
issue-2218	129	37	interregional	interregional	ADJ
issue-2218	129	38	links	link	NOUN
issue-2218	129	39	between	between	ADP
issue-2218	129	40	accomplices	accomplice	NOUN
issue-2218	129	41	involved	involve	VERB
issue-2218	129	42	in	in	ADP
issue-2218	129	43	predicate	predicate	NOUN
issue-2218	129	44	offences	offence	NOUN
issue-2218	129	45	and	and	CCONJ
issue-2218	129	46	in	in	ADP
issue-2218	129	47	the	the	DET
issue-2218	129	48	direct	direct	ADJ
issue-2218	129	49	legalisation	legalisation	NOUN
issue-2218	129	50	of	of	ADP
issue-2218	129	51	criminally	criminally	ADV
issue-2218	129	52	acquired	acquire	VERB
issue-2218	129	53	property	property	NOUN
issue-2218	129	54	.	.	PUNCT
issue-2218	130	1	the	the	DET
issue-2218	130	2	intensification	intensification	NOUN
issue-2218	130	3	of	of	ADP
issue-2218	130	4	organised	organised	ADJ
issue-2218	130	5	crime	crime	NOUN
issue-2218	130	6	,	,	PUNCT
issue-2218	130	7	its	its	PRON
issue-2218	130	8	ability	ability	NOUN
issue-2218	130	9	to	to	PART
issue-2218	130	10	integrate	integrate	VERB
issue-2218	130	11	into	into	ADP
issue-2218	130	12	almost	almost	ADV
issue-2218	130	13	all	all	PRON
issue-2218	130	14	social	social	ADJ
issue-2218	130	15	relations	relation	NOUN
issue-2218	130	16	,	,	PUNCT
issue-2218	130	17	indicate	indicate	VERB
issue-2218	130	18	the	the	DET
issue-2218	130	19	need	need	NOUN
issue-2218	130	20	to	to	PART
issue-2218	130	21	move	move	VERB
issue-2218	130	22	away	away	ADV
issue-2218	130	23	from	from	ADP
issue-2218	130	24	a	a	DET
issue-2218	130	25	three	three	NUM
issue-2218	130	26	-	-	PUNCT
issue-2218	130	27	level	level	NOUN
issue-2218	130	28	system	system	NOUN
issue-2218	130	29	of	of	ADP
issue-2218	130	30	prevention	prevention	NOUN
issue-2218	130	31	of	of	ADP
issue-2218	130	32	criminal	criminal	ADJ
issue-2218	130	33	activity	activity	NOUN
issue-2218	130	34	and	and	CCONJ
issue-2218	130	35	a	a	DET
issue-2218	130	36	reorientation	reorientation	NOUN
issue-2218	130	37	to	to	PART
issue-2218	130	38	ensure	ensure	VERB
issue-2218	130	39	the	the	DET
issue-2218	130	40	flexibility	flexibility	NOUN
issue-2218	130	41	of	of	ADP
issue-2218	130	42	criminal	criminal	ADJ
issue-2218	130	43	law	law	NOUN
issue-2218	130	44	and	and	CCONJ
issue-2218	130	45	criminological	criminological	ADJ
issue-2218	130	46	policy	policy	NOUN
issue-2218	130	47	.	.	PUNCT
issue-2218	131	1	such	such	ADJ
issue-2218	131	2	flexibility	flexibility	NOUN
issue-2218	131	3	should	should	AUX
issue-2218	131	4	make	make	VERB
issue-2218	131	5	it	it	PRON
issue-2218	131	6	possible	possible	ADJ
issue-2218	131	7	to	to	PART
issue-2218	131	8	choose	choose	VERB
issue-2218	131	9	measures	measure	NOUN
issue-2218	131	10	of	of	ADP
issue-2218	131	11	influence	influence	NOUN
issue-2218	131	12	depending	depend	VERB
issue-2218	131	13	on	on	ADP
issue-2218	131	14	the	the	DET
issue-2218	131	15	specifics	specific	NOUN
issue-2218	131	16	of	of	ADP
issue-2218	131	17	a	a	DET
issue-2218	131	18	criminal	criminal	ADJ
issue-2218	131	19	offence	offence	NOUN
issue-2218	131	20	and	and	CCONJ
issue-2218	131	21	the	the	DET
issue-2218	131	22	persons	person	NOUN
issue-2218	131	23	involved	involve	VERB
issue-2218	131	24	in	in	ADP
issue-2218	131	25	the	the	DET
issue-2218	131	26	implementation	implementation	NOUN
issue-2218	131	27	of	of	ADP
issue-2218	131	28	the	the	DET
issue-2218	131	29	criminal	criminal	ADJ
issue-2218	131	30	intention	intention	NOUN
issue-2218	131	31	.	.	PUNCT
issue-2218	132	1	the	the	DET
issue-2218	132	2	strategy	strategy	NOUN
issue-2218	132	3	of	of	ADP
issue-2218	132	4	combating	combat	VERB
issue-2218	132	5	money	money	NOUN
issue-2218	132	6	laundering	laundering	NOUN
issue-2218	132	7	(	(	PUNCT
issue-2218	132	8	and	and	CCONJ
issue-2218	132	9	ukraine	ukraine	NOUN
issue-2218	132	10	is	be	AUX
issue-2218	132	11	no	no	DET
issue-2218	132	12	exception	exception	NOUN
issue-2218	132	13	in	in	ADP
issue-2218	132	14	this	this	DET
issue-2218	132	15	regard	regard	NOUN
issue-2218	132	16	)	)	PUNCT
issue-2218	132	17	requires	require	VERB
issue-2218	132	18	states	state	NOUN
issue-2218	132	19	to	to	PART
issue-2218	132	20	take	take	VERB
issue-2218	132	21	a	a	DET
issue-2218	132	22	set	set	NOUN
issue-2218	132	23	of	of	ADP
issue-2218	132	24	legislative	legislative	ADJ
issue-2218	132	25	measures	measure	NOUN
issue-2218	132	26	aimed	aim	VERB
issue-2218	132	27	at	at	ADP
issue-2218	132	28	:	:	PUNCT
issue-2218	132	29	1	1	X
issue-2218	132	30	)	)	PUNCT
issue-2218	132	31	preventing	prevent	VERB
issue-2218	132	32	the	the	DET
issue-2218	132	33	use	use	NOUN
issue-2218	132	34	of	of	ADP
issue-2218	132	35	the	the	DET
issue-2218	132	36	country	country	NOUN
issue-2218	132	37	's	's	PART
issue-2218	132	38	financial	financial	ADJ
issue-2218	132	39	system	system	NOUN
issue-2218	132	40	for	for	ADP
issue-2218	132	41	laundering	launder	VERB
issue-2218	132	42	"	"	PUNCT
issue-2218	132	43	dirty	dirty	ADJ
issue-2218	132	44	"	"	PUNCT
issue-2218	132	45	money	money	NOUN
issue-2218	132	46	,	,	PUNCT
issue-2218	132	47	in	in	ADP
issue-2218	132	48	particular	particular	ADJ
issue-2218	132	49	by	by	ADP
issue-2218	132	50	establishing	establish	VERB
issue-2218	132	51	requirements	requirement	NOUN
issue-2218	132	52	for	for	ADP
issue-2218	132	53	mandatory	mandatory	ADJ
issue-2218	132	54	identification	identification	NOUN
issue-2218	132	55	of	of	ADP
issue-2218	132	56	persons	person	NOUN
issue-2218	132	57	conducting	conduct	VERB
issue-2218	132	58	financial	financial	ADJ
issue-2218	132	59	transactions	transaction	NOUN
issue-2218	132	60	or	or	CCONJ
issue-2218	132	61	in	in	ADP
issue-2218	132	62	whose	whose	DET
issue-2218	132	63	interests	interest	NOUN
issue-2218	132	64	such	such	ADJ
issue-2218	132	65	transactions	transaction	NOUN
issue-2218	132	66	are	be	AUX
issue-2218	132	67	carried	carry	VERB
issue-2218	132	68	out	out	ADP
issue-2218	132	69	,	,	PUNCT
issue-2218	132	70	as	as	ADV
issue-2218	132	71	well	well	ADV
issue-2218	132	72	as	as	ADP
issue-2218	132	73	establishing	establish	VERB
issue-2218	132	74	certain	certain	ADJ
issue-2218	132	75	restrictions	restriction	NOUN
issue-2218	132	76	on	on	ADP
issue-2218	132	77	financial	financial	ADJ
issue-2218	132	78	transactions	transaction	NOUN
issue-2218	132	79	that	that	PRON
issue-2218	132	80	are	be	AUX
issue-2218	132	81	suspected	suspect	VERB
issue-2218	132	82	of	of	ADP
issue-2218	132	83	being	be	AUX
issue-2218	132	84	legalised	legalise	VERB
issue-2218	132	85	;	;	PUNCT
issue-2218	132	86	2	2	X
issue-2218	132	87	)	)	PUNCT
issue-2218	132	88	uncovering	uncover	VERB
issue-2218	132	89	financial	financial	ADJ
issue-2218	132	90	transactions	transaction	NOUN
issue-2218	132	91	carried	carry	VERB
issue-2218	132	92	out	out	ADP
issue-2218	132	93	for	for	ADP
issue-2218	132	94	the	the	DET
issue-2218	132	95	purpose	purpose	NOUN
issue-2218	132	96	of	of	ADP
issue-2218	132	97	laundering	launder	VERB
issue-2218	132	98	criminal	criminal	ADJ
issue-2218	132	99	income	income	NOUN
issue-2218	132	100	,	,	PUNCT
issue-2218	132	101	which	which	PRON
issue-2218	132	102	is	be	AUX
issue-2218	132	103	achieved	achieve	VERB
issue-2218	132	104	by	by	ADP
issue-2218	132	105	introducing	introduce	VERB
issue-2218	132	106	a	a	DET
issue-2218	132	107	certain	certain	ADJ
issue-2218	132	108	procedure	procedure	NOUN
issue-2218	132	109	for	for	ADP
issue-2218	132	110	the	the	DET
issue-2218	132	111	collection	collection	NOUN
issue-2218	132	112	and	and	CCONJ
issue-2218	132	113	analysis	analysis	NOUN
issue-2218	132	114	of	of	ADP
issue-2218	132	115	information	information	NOUN
issue-2218	132	116	on	on	ADP
issue-2218	132	117	suspicious	suspicious	ADJ
issue-2218	132	118	transactions	transaction	NOUN
issue-2218	132	119	by	by	ADP
issue-2218	132	120	a	a	DET
issue-2218	132	121	specially	specially	ADV
issue-2218	132	122	authorised	authorise	VERB
issue-2218	132	123	body	body	NOUN
issue-2218	132	124	and	and	CCONJ
issue-2218	132	125	the	the	DET
issue-2218	132	126	verification	verification	NOUN
issue-2218	132	127	of	of	ADP
issue-2218	132	128	baltic	baltic	ADJ
issue-2218	132	129	journal	journal	PROPN
issue-2218	132	130	of	of	ADP
issue-2218	132	131	economic	economic	ADJ
issue-2218	132	132	studies	study	NOUN
issue-2218	132	133	205	205	NUM
issue-2218	132	134	vol	vol	NOUN
issue-2218	132	135	.	.	PROPN
issue-2218	133	1	9	9	NUM
issue-2218	133	2	no	no	NOUN
issue-2218	133	3	.	.	NOUN
issue-2218	133	4	4	4	NUM
issue-2218	133	5	,	,	PUNCT
issue-2218	133	6	2023	2023	NUM
issue-2218	133	7	such	such	ADJ
issue-2218	133	8	information	information	NOUN
issue-2218	133	9	;	;	PUNCT
issue-2218	133	10	3	3	X
issue-2218	133	11	)	)	PUNCT
issue-2218	133	12	establishing	establish	VERB
issue-2218	133	13	a	a	DET
issue-2218	133	14	ban	ban	NOUN
issue-2218	133	15	on	on	ADP
issue-2218	133	16	laundering	launder	VERB
issue-2218	133	17	criminally	criminally	ADV
issue-2218	133	18	obtained	obtain	VERB
issue-2218	133	19	income	income	NOUN
issue-2218	133	20	under	under	ADP
issue-2218	133	21	the	the	DET
issue-2218	133	22	threat	threat	NOUN
issue-2218	133	23	of	of	ADP
issue-2218	133	24	criminal	criminal	ADJ
issue-2218	133	25	punishment	punishment	NOUN
issue-2218	133	26	,	,	PUNCT
issue-2218	133	27	as	as	ADV
issue-2218	133	28	well	well	ADV
issue-2218	133	29	as	as	ADP
issue-2218	133	30	providing	provide	VERB
issue-2218	133	31	for	for	ADP
issue-2218	133	32	the	the	DET
issue-2218	133	33	possibility	possibility	NOUN
issue-2218	133	34	of	of	ADP
issue-2218	133	35	taking	take	VERB
issue-2218	133	36	such	such	ADJ
issue-2218	133	37	measures	measure	NOUN
issue-2218	133	38	as	as	ADP
issue-2218	133	39	freezing	freeze	VERB
issue-2218	133	40	accounts	account	NOUN
issue-2218	133	41	and	and	CCONJ
issue-2218	133	42	confiscation	confiscation	NOUN
issue-2218	133	43	of	of	ADP
issue-2218	133	44	funds	fund	NOUN
issue-2218	133	45	(	(	PUNCT
issue-2218	133	46	dudorov	dudorov	ADJ
issue-2218	133	47	,	,	PUNCT
issue-2218	133	48	tertychenko	tertychenko	NOUN
issue-2218	133	49	,	,	PUNCT
issue-2218	133	50	2018	2018	NUM
issue-2218	133	51	)	)	PUNCT
issue-2218	133	52	.	.	PUNCT
issue-2218	134	1	thus	thus	ADV
issue-2218	134	2	,	,	PUNCT
issue-2218	134	3	modern	modern	ADJ
issue-2218	134	4	methods	method	NOUN
issue-2218	134	5	of	of	ADP
issue-2218	134	6	prevention	prevention	NOUN
issue-2218	134	7	of	of	ADP
issue-2218	134	8	legalisation	legalisation	NOUN
issue-2218	134	9	(	(	PUNCT
issue-2218	134	10	laundering	laundering	NOUN
issue-2218	134	11	)	)	PUNCT
issue-2218	134	12	of	of	ADP
issue-2218	134	13	property	property	NOUN
issue-2218	134	14	obtained	obtain	VERB
issue-2218	134	15	by	by	ADP
issue-2218	134	16	crime	crime	NOUN
issue-2218	134	17	in	in	ADP
issue-2218	134	18	the	the	DET
issue-2218	134	19	mechanism	mechanism	NOUN
issue-2218	134	20	of	of	ADP
issue-2218	134	21	ensuring	ensure	VERB
issue-2218	134	22	economic	economic	ADJ
issue-2218	134	23	security	security	NOUN
issue-2218	134	24	of	of	ADP
issue-2218	134	25	the	the	DET
issue-2218	134	26	state	state	NOUN
issue-2218	134	27	should	should	AUX
issue-2218	134	28	include	include	VERB
issue-2218	134	29	:	:	PUNCT
issue-2218	134	30	1	1	X
issue-2218	134	31	)	)	PUNCT
issue-2218	134	32	differentiation	differentiation	NOUN
issue-2218	134	33	of	of	ADP
issue-2218	134	34	legalisation	legalisation	NOUN
issue-2218	134	35	(	(	PUNCT
issue-2218	134	36	laundering	laundering	NOUN
issue-2218	134	37	)	)	PUNCT
issue-2218	134	38	of	of	ADP
issue-2218	134	39	criminally	criminally	ADV
issue-2218	134	40	acquired	acquire	VERB
issue-2218	134	41	property	property	NOUN
issue-2218	134	42	as	as	ADP
issue-2218	134	43	an	an	DET
issue-2218	134	44	economic	economic	ADJ
issue-2218	134	45	and	and	CCONJ
issue-2218	134	46	criminal	criminal	ADJ
issue-2218	134	47	offence	offence	NOUN
issue-2218	134	48	based	base	VERB
issue-2218	134	49	on	on	ADP
issue-2218	134	50	the	the	DET
issue-2218	134	51	object	object	NOUN
issue-2218	134	52	of	of	ADP
issue-2218	134	53	interference	interference	NOUN
issue-2218	134	54	in	in	ADP
issue-2218	134	55	/	/	SYM
issue-2218	134	56	outside	outside	ADP
issue-2218	134	57	the	the	DET
issue-2218	134	58	predicate	predicate	NOUN
issue-2218	134	59	socially	socially	ADV
issue-2218	134	60	dangerous	dangerous	ADJ
issue-2218	134	61	acts	act	NOUN
issue-2218	134	62	;	;	PUNCT
issue-2218	134	63	2	2	X
issue-2218	134	64	)	)	PUNCT
issue-2218	134	65	improvement	improvement	NOUN
issue-2218	134	66	of	of	ADP
issue-2218	134	67	financial	financial	ADJ
issue-2218	134	68	monitoring	monitoring	NOUN
issue-2218	134	69	and	and	CCONJ
issue-2218	134	70	registration	registration	NOUN
issue-2218	134	71	procedures	procedure	NOUN
issue-2218	134	72	related	relate	VERB
issue-2218	134	73	to	to	ADP
issue-2218	134	74	the	the	DET
issue-2218	134	75	acquisition	acquisition	NOUN
issue-2218	134	76	of	of	ADP
issue-2218	134	77	property	property	NOUN
issue-2218	134	78	rights	right	NOUN
issue-2218	134	79	and	and	CCONJ
issue-2218	134	80	other	other	ADJ
issue-2218	134	81	economic	economic	ADJ
issue-2218	134	82	transactions	transaction	NOUN
issue-2218	134	83	;	;	PUNCT
issue-2218	134	84	3	3	X
issue-2218	134	85	)	)	PUNCT
issue-2218	134	86	a	a	DET
issue-2218	134	87	fundamental	fundamental	ADJ
issue-2218	134	88	departure	departure	NOUN
issue-2218	134	89	from	from	ADP
issue-2218	134	90	generalisation	generalisation	NOUN
issue-2218	134	91	of	of	ADP
issue-2218	134	92	measures	measure	NOUN
issue-2218	134	93	aimed	aim	VERB
issue-2218	134	94	at	at	ADP
issue-2218	134	95	de	de	ADV
issue-2218	134	96	-	-	ADJ
issue-2218	134	97	shadowing	shadow	VERB
issue-2218	134	98	the	the	DET
issue-2218	134	99	economy	economy	NOUN
issue-2218	134	100	(	(	PUNCT
issue-2218	134	101	taking	take	VERB
issue-2218	134	102	into	into	ADP
issue-2218	134	103	account	account	NOUN
issue-2218	134	104	the	the	DET
issue-2218	134	105	target	target	NOUN
issue-2218	134	106	of	of	ADP
issue-2218	134	107	de	de	NOUN
issue-2218	134	108	-	-	NOUN
issue-2218	134	109	shadowing	shadowing	NOUN
issue-2218	134	110	)	)	PUNCT
issue-2218	134	111	;	;	PUNCT
issue-2218	134	112	4	4	X
issue-2218	134	113	)	)	PUNCT
issue-2218	134	114	elimination	elimination	NOUN
issue-2218	134	115	of	of	ADP
issue-2218	134	116	shortcomings	shortcoming	NOUN
issue-2218	134	117	in	in	ADP
issue-2218	134	118	commercial	commercial	ADJ
issue-2218	134	119	procedural	procedural	ADJ
issue-2218	134	120	legislation	legislation	NOUN
issue-2218	134	121	,	,	PUNCT
issue-2218	134	122	which	which	PRON
issue-2218	134	123	often	often	ADV
issue-2218	134	124	create	create	VERB
issue-2218	134	125	a	a	DET
issue-2218	134	126	field	field	NOUN
issue-2218	134	127	for	for	ADP
issue-2218	134	128	fictitious	fictitious	ADJ
issue-2218	134	129	bankruptcy	bankruptcy	NOUN
issue-2218	134	130	;	;	PUNCT
issue-2218	134	131	5	5	NUM
issue-2218	134	132	)	)	PUNCT
issue-2218	134	133	elimination	elimination	NOUN
issue-2218	134	134	of	of	ADP
issue-2218	134	135	shortcomings	shortcoming	NOUN
issue-2218	134	136	in	in	ADP
issue-2218	134	137	criminal	criminal	ADJ
issue-2218	134	138	legislation	legislation	NOUN
issue-2218	134	139	,	,	PUNCT
issue-2218	134	140	in	in	ADP
issue-2218	134	141	particular	particular	ADJ
issue-2218	134	142	by	by	ADP
issue-2218	134	143	revising	revise	VERB
issue-2218	134	144	the	the	DET
issue-2218	134	145	sanction	sanction	NOUN
issue-2218	134	146	of	of	ADP
issue-2218	134	147	article	article	NOUN
issue-2218	134	148	209	209	NUM
issue-2218	134	149	of	of	ADP
issue-2218	134	150	the	the	DET
issue-2218	134	151	criminal	criminal	ADJ
issue-2218	134	152	code	code	NOUN
issue-2218	134	153	of	of	ADP
issue-2218	134	154	ukraine	ukraine	NOUN
issue-2218	134	155	.	.	PUNCT
issue-2218	135	1	6	6	X
issue-2218	135	2	.	.	X
issue-2218	135	3	conclusions	conclusion	NOUN
issue-2218	135	4	legalisation	legalisation	NOUN
issue-2218	135	5	(	(	PUNCT
issue-2218	135	6	laundering	laundering	NOUN
issue-2218	135	7	)	)	PUNCT
issue-2218	135	8	of	of	ADP
issue-2218	135	9	criminally	criminally	ADV
issue-2218	135	10	acquired	acquire	VERB
issue-2218	135	11	property	property	NOUN
issue-2218	135	12	is	be	AUX
issue-2218	135	13	a	a	DET
issue-2218	135	14	pressing	press	VERB
issue-2218	135	15	problem	problem	NOUN
issue-2218	135	16	for	for	ADP
issue-2218	135	17	modern	modern	ADJ
issue-2218	135	18	society	society	NOUN
issue-2218	135	19	,	,	PUNCT
issue-2218	135	20	which	which	PRON
issue-2218	135	21	contributes	contribute	VERB
issue-2218	135	22	to	to	ADP
issue-2218	135	23	the	the	DET
issue-2218	135	24	entrenchment	entrenchment	NOUN
issue-2218	135	25	of	of	ADP
issue-2218	135	26	organised	organise	VERB
issue-2218	135	27	crime	crime	NOUN
issue-2218	135	28	and	and	CCONJ
issue-2218	135	29	corruption	corruption	NOUN
issue-2218	135	30	.	.	PUNCT
issue-2218	136	1	a	a	DET
issue-2218	136	2	complex	complex	ADJ
issue-2218	136	3	mechanism	mechanism	NOUN
issue-2218	136	4	of	of	ADP
issue-2218	136	5	implementation	implementation	NOUN
issue-2218	136	6	of	of	ADP
issue-2218	136	7	a	a	DET
issue-2218	136	8	criminal	criminal	ADJ
issue-2218	136	9	illegal	illegal	ADJ
issue-2218	136	10	intention	intention	NOUN
issue-2218	136	11	involves	involve	VERB
issue-2218	136	12	several	several	ADJ
issue-2218	136	13	stages	stage	NOUN
issue-2218	136	14	,	,	PUNCT
issue-2218	136	15	some	some	PRON
issue-2218	136	16	of	of	ADP
issue-2218	136	17	which	which	PRON
issue-2218	136	18	may	may	AUX
issue-2218	136	19	remain	remain	VERB
issue-2218	136	20	unnoticed	unnoticed	ADJ
issue-2218	136	21	by	by	ADP
issue-2218	136	22	law	law	NOUN
issue-2218	136	23	enforcement	enforcement	NOUN
issue-2218	136	24	bodies	body	NOUN
issue-2218	136	25	and	and	CCONJ
issue-2218	136	26	continue	continue	VERB
issue-2218	136	27	to	to	PART
issue-2218	136	28	have	have	VERB
issue-2218	136	29	a	a	DET
issue-2218	136	30	negative	negative	ADJ
issue-2218	136	31	impact	impact	NOUN
issue-2218	136	32	on	on	ADP
issue-2218	136	33	the	the	DET
issue-2218	136	34	economic	economic	ADJ
issue-2218	136	35	security	security	NOUN
issue-2218	136	36	of	of	ADP
issue-2218	136	37	the	the	DET
issue-2218	136	38	state	state	NOUN
issue-2218	136	39	.	.	PUNCT
issue-2218	137	1	to	to	ADP
issue-2218	137	2	date	date	NOUN
issue-2218	137	3	,	,	PUNCT
issue-2218	137	4	there	there	PRON
issue-2218	137	5	are	be	VERB
issue-2218	137	6	no	no	DET
issue-2218	137	7	methods	method	NOUN
issue-2218	137	8	of	of	ADP
issue-2218	137	9	committing	commit	VERB
issue-2218	137	10	an	an	DET
issue-2218	137	11	offence	offence	NOUN
issue-2218	137	12	under	under	ADP
issue-2218	137	13	art	art	NOUN
issue-2218	137	14	.	.	PUNCT
issue-2218	138	1	209	209	NUM
issue-2218	138	2	of	of	ADP
issue-2218	138	3	the	the	DET
issue-2218	138	4	criminal	criminal	ADJ
issue-2218	138	5	code	code	NOUN
issue-2218	138	6	of	of	ADP
issue-2218	138	7	ukraine	ukraine	NOUN
issue-2218	138	8	,	,	PUNCT
issue-2218	138	9	which	which	PRON
issue-2218	138	10	do	do	AUX
issue-2218	138	11	not	not	PART
issue-2218	138	12	involve	involve	VERB
issue-2218	138	13	interference	interference	NOUN
issue-2218	138	14	in	in	ADP
issue-2218	138	15	the	the	DET
issue-2218	138	16	economic	economic	ADJ
issue-2218	138	17	sphere	sphere	NOUN
issue-2218	138	18	and	and	CCONJ
issue-2218	138	19	the	the	DET
issue-2218	138	20	involvement	involvement	NOUN
issue-2218	138	21	of	of	ADP
issue-2218	138	22	bodies	body	NOUN
issue-2218	138	23	connected	connect	VERB
issue-2218	138	24	with	with	ADP
issue-2218	138	25	the	the	DET
issue-2218	138	26	formation	formation	NOUN
issue-2218	138	27	of	of	ADP
issue-2218	138	28	the	the	DET
issue-2218	138	29	state	state	NOUN
issue-2218	138	30	budget	budget	NOUN
issue-2218	138	31	.	.	PUNCT
issue-2218	139	1	in	in	ADP
issue-2218	139	2	the	the	DET
issue-2218	139	3	conditions	condition	NOUN
issue-2218	139	4	of	of	ADP
issue-2218	139	5	the	the	DET
issue-2218	139	6	special	special	ADJ
issue-2218	139	7	legal	legal	ADJ
issue-2218	139	8	regime	regime	NOUN
issue-2218	139	9	of	of	ADP
issue-2218	139	10	martial	martial	ADJ
issue-2218	139	11	law	law	NOUN
issue-2218	139	12	,	,	PUNCT
issue-2218	139	13	the	the	DET
issue-2218	139	14	political	political	ADJ
issue-2218	139	15	and	and	CCONJ
issue-2218	139	16	economic	economic	ADJ
issue-2218	139	17	spheres	sphere	NOUN
issue-2218	139	18	are	be	AUX
issue-2218	139	19	the	the	DET
issue-2218	139	20	most	most	ADV
issue-2218	139	21	vulnerable	vulnerable	ADJ
issue-2218	139	22	due	due	ADP
issue-2218	139	23	to	to	ADP
issue-2218	139	24	the	the	DET
issue-2218	139	25	existence	existence	NOUN
issue-2218	139	26	of	of	ADP
issue-2218	139	27	a	a	DET
issue-2218	139	28	number	number	NOUN
issue-2218	139	29	of	of	ADP
issue-2218	139	30	aspects	aspect	NOUN
issue-2218	139	31	that	that	SCONJ
issue-2218	139	32	in	in	ADP
issue-2218	139	33	some	some	DET
issue-2218	139	34	way	way	NOUN
issue-2218	139	35	facilitate	facilitate	VERB
issue-2218	139	36	the	the	DET
issue-2218	139	37	commission	commission	NOUN
issue-2218	139	38	of	of	ADP
issue-2218	139	39	certain	certain	ADJ
issue-2218	139	40	predicate	predicate	NOUN
issue-2218	139	41	offences	offence	NOUN
issue-2218	139	42	and	and	CCONJ
issue-2218	139	43	their	their	PRON
issue-2218	139	44	direct	direct	ADJ
issue-2218	139	45	legalisation	legalisation	NOUN
issue-2218	139	46	.	.	PUNCT
issue-2218	140	1	in	in	ADP
issue-2218	140	2	this	this	DET
issue-2218	140	3	regard	regard	NOUN
issue-2218	140	4	,	,	PUNCT
issue-2218	140	5	the	the	DET
issue-2218	140	6	protection	protection	NOUN
issue-2218	140	7	of	of	ADP
issue-2218	140	8	economic	economic	ADJ
issue-2218	140	9	security	security	NOUN
issue-2218	140	10	should	should	AUX
issue-2218	140	11	begin	begin	VERB
issue-2218	140	12	with	with	ADP
issue-2218	140	13	the	the	DET
issue-2218	140	14	creation	creation	NOUN
issue-2218	140	15	of	of	ADP
issue-2218	140	16	a	a	DET
issue-2218	140	17	set	set	NOUN
issue-2218	140	18	of	of	ADP
issue-2218	140	19	methods	method	NOUN
issue-2218	140	20	to	to	PART
issue-2218	140	21	prevent	prevent	VERB
issue-2218	140	22	the	the	DET
issue-2218	140	23	legalisation	legalisation	NOUN
issue-2218	140	24	(	(	PUNCT
issue-2218	140	25	laundering	laundering	NOUN
issue-2218	140	26	)	)	PUNCT
issue-2218	140	27	of	of	ADP
issue-2218	140	28	criminally	criminally	ADV
issue-2218	140	29	obtained	obtain	VERB
issue-2218	140	30	property	property	NOUN
issue-2218	140	31	.	.	PUNCT
issue-2218	141	1	references	reference	NOUN
issue-2218	141	2	:	:	PUNCT
issue-2218	141	3	national	national	ADJ
issue-2218	141	4	security	security	NOUN
issue-2218	141	5	strategy	strategy	NOUN
issue-2218	141	6	of	of	ADP
issue-2218	141	7	ukraine	ukraine	NOUN
issue-2218	141	8	"	"	PUNCT
issue-2218	141	9	human	human	ADJ
issue-2218	141	10	security	security	NOUN
issue-2218	141	11	–	–	PUNCT
issue-2218	141	12	country	country	NOUN
issue-2218	141	13	security	security	NOUN
issue-2218	141	14	"	"	PUNCT
issue-2218	141	15	,	,	PUNCT
issue-2218	141	16	approved	approve	VERB
issue-2218	141	17	by	by	ADP
issue-2218	141	18	the	the	DET
issue-2218	141	19	decree	decree	NOUN
issue-2218	141	20	of	of	ADP
issue-2218	141	21	the	the	DET
issue-2218	141	22	president	president	NOUN
issue-2218	141	23	of	of	ADP
issue-2218	141	24	ukraine	ukraine	PROPN
issue-2218	141	25	dated	date	VERB
issue-2218	141	26	14	14	NUM
issue-2218	141	27	september	september	PROPN
issue-2218	141	28	2020	2020	NUM
issue-2218	141	29	,	,	PUNCT
issue-2218	141	30	nо	nо	PROPN
issue-2218	141	31	.	.	PROPN
issue-2218	141	32	392/2020	392/2020	NUM
issue-2218	141	33	.	.	PUNCT
issue-2218	142	1	available	available	ADJ
issue-2218	142	2	at	at	ADP
issue-2218	142	3	:	:	PUNCT
issue-2218	142	4	https://zakon.rada.gov.ua/laws/	https://zakon.rada.gov.ua/laws/	PROPN
issue-2218	142	5	show/392/2020#text	show/392/2020#text	PROPN
issue-2218	142	6	the	the	DET
issue-2218	142	7	main	main	ADJ
issue-2218	142	8	directions	direction	NOUN
issue-2218	142	9	of	of	ADP
issue-2218	142	10	development	development	NOUN
issue-2218	142	11	of	of	ADP
issue-2218	142	12	the	the	DET
issue-2218	142	13	system	system	NOUN
issue-2218	142	14	of	of	ADP
issue-2218	142	15	prevention	prevention	NOUN
issue-2218	142	16	and	and	CCONJ
issue-2218	142	17	countermeasures	countermeasure	NOUN
issue-2218	142	18	against	against	ADP
issue-2218	142	19	the	the	DET
issue-2218	142	20	legalization	legalization	NOUN
issue-2218	142	21	(	(	PUNCT
issue-2218	142	22	laundering	laundering	NOUN
issue-2218	142	23	)	)	PUNCT
issue-2218	142	24	of	of	ADP
issue-2218	142	25	criminal	criminal	ADJ
issue-2218	142	26	proceeds	proceed	NOUN
issue-2218	142	27	,	,	PUNCT
issue-2218	142	28	the	the	DET
issue-2218	142	29	financing	financing	NOUN
issue-2218	142	30	of	of	ADP
issue-2218	142	31	terrorism	terrorism	NOUN
issue-2218	142	32	and	and	CCONJ
issue-2218	142	33	the	the	DET
issue-2218	142	34	financing	financing	NOUN
issue-2218	142	35	of	of	ADP
issue-2218	142	36	the	the	DET
issue-2218	142	37	proliferation	proliferation	NOUN
issue-2218	142	38	of	of	ADP
issue-2218	142	39	weapons	weapon	NOUN
issue-2218	142	40	of	of	ADP
issue-2218	142	41	mass	mass	ADJ
issue-2218	142	42	destruction	destruction	NOUN
issue-2218	142	43	in	in	ADP
issue-2218	142	44	ukraine	ukraine	NOUN
issue-2218	142	45	for	for	ADP
issue-2218	142	46	the	the	DET
issue-2218	142	47	period	period	NOUN
issue-2218	142	48	until	until	ADP
issue-2218	142	49	2023	2023	NUM
issue-2218	142	50	,	,	PUNCT
issue-2218	142	51	approved	approve	VERB
issue-2218	142	52	by	by	ADP
issue-2218	142	53	the	the	DET
issue-2218	142	54	decree	decree	NOUN
issue-2218	142	55	of	of	ADP
issue-2218	142	56	the	the	DET
issue-2218	142	57	cabinet	cabinet	NOUN
issue-2218	142	58	of	of	ADP
issue-2218	142	59	ministers	minister	NOUN
issue-2218	142	60	of	of	ADP
issue-2218	142	61	ukraine	ukraine	NOUN
issue-2218	142	62	on	on	ADP
issue-2218	142	63	12	12	NUM
issue-2218	142	64	march	march	NOUN
issue-2218	142	65	2021	2021	NUM
issue-2218	142	66	.	.	PUNCT
issue-2218	143	1	available	available	ADJ
issue-2218	143	2	at	at	ADP
issue-2218	143	3	:	:	PUNCT
issue-2218	143	4	https://zakon.rada.gov.ua/laws/show/435-2021-r#text	https://zakon.rada.gov.ua/laws/show/435-2021-r#text	PROPN
issue-2218	143	5	momot	momot	NOUN
issue-2218	143	6	,	,	PUNCT
issue-2218	143	7	t.	t.	PROPN
issue-2218	143	8	,	,	PUNCT
issue-2218	143	9	vashchenko	vashchenko	PROPN
issue-2218	143	10	,	,	PUNCT
issue-2218	143	11	o.	o.	PROPN
issue-2218	143	12	,	,	PUNCT
issue-2218	143	13	&	&	CCONJ
issue-2218	143	14	teslenko	teslenko	PROPN
issue-2218	143	15	,	,	PUNCT
issue-2218	143	16	r.	r.	PROPN
issue-2218	143	17	(	(	PUNCT
issue-2218	143	18	2015	2015	NUM
issue-2218	143	19	)	)	PUNCT
issue-2218	143	20	.	.	PUNCT
issue-2218	144	1	shadow	shadow	NOUN
issue-2218	144	2	economy	economy	NOUN
issue-2218	144	3	as	as	ADP
issue-2218	144	4	a	a	DET
issue-2218	144	5	threat	threat	NOUN
issue-2218	144	6	to	to	ADP
issue-2218	144	7	ukraine	ukraine	PROPN
issue-2218	144	8	's	's	PART
issue-2218	144	9	economic	economic	ADJ
issue-2218	144	10	security	security	NOUN
issue-2218	144	11	.	.	PUNCT
issue-2218	145	1	available	available	ADJ
issue-2218	145	2	at	at	ADP
issue-2218	145	3	:	:	PUNCT
issue-2218	145	4	https://economyandsociety.in.ua/journals/15_ukr/27.pdf	https://economyandsociety.in.ua/journals/15_ukr/27.pdf	PROPN
issue-2218	145	5	lyeonov	lyeonov	PROPN
issue-2218	145	6	,	,	PUNCT
issue-2218	145	7	s.	s.	PROPN
issue-2218	145	8	,	,	PUNCT
issue-2218	145	9	boyko	boyko	NOUN
issue-2218	145	10	,	,	PUNCT
issue-2218	145	11	a.	a.	NOUN
issue-2218	145	12	,	,	PUNCT
issue-2218	145	13	&	&	CCONJ
issue-2218	145	14	mynenko	mynenko	PROPN
issue-2218	145	15	,	,	PUNCT
issue-2218	145	16	s.	s.	PROPN
issue-2218	145	17	(	(	PUNCT
issue-2218	145	18	2019	2019	NUM
issue-2218	145	19	)	)	PUNCT
issue-2218	145	20	.	.	PUNCT
issue-2218	146	1	systematization	systematization	NOUN
issue-2218	146	2	and	and	CCONJ
issue-2218	146	3	characterization	characterization	NOUN
issue-2218	146	4	of	of	ADP
issue-2218	146	5	existing	exist	VERB
issue-2218	146	6	schemes	scheme	NOUN
issue-2218	146	7	of	of	ADP
issue-2218	146	8	legalization	legalization	NOUN
issue-2218	146	9	of	of	ADP
issue-2218	146	10	proceeds	proceed	NOUN
issue-2218	146	11	received	receive	VERB
issue-2218	146	12	illegally	illegally	ADV
issue-2218	146	13	.	.	PUNCT
issue-2218	147	1	available	available	ADJ
issue-2218	147	2	at	at	ADP
issue-2218	147	3	:	:	PUNCT
issue-2218	147	4	https://essuir.sumdu.edu.ua/bitstream-download/	https://essuir.sumdu.edu.ua/bitstream-download/	ADJ
issue-2218	147	5	123456789/85498/1	123456789/85498/1	NUM
issue-2218	147	6	/	/	SYM
issue-2218	147	7	lieonov_legalization.pdf;jsessionid=3855dd09da0582648efa181d7f850a54	lieonov_legalization.pdf;jsessionid=3855dd09da0582648efa181d7f850a54	NOUN
issue-2218	147	8	skulysh	skulysh	NOUN
issue-2218	147	9	,	,	PUNCT
issue-2218	147	10	ye	ye	NOUN
issue-2218	147	11	.	.	PUNCT
issue-2218	147	12	(	(	PUNCT
issue-2218	147	13	2021	2021	NUM
issue-2218	147	14	)	)	PUNCT
issue-2218	147	15	.	.	PUNCT
issue-2218	148	1	international	international	ADJ
issue-2218	148	2	cooperation	cooperation	NOUN
issue-2218	148	3	in	in	ADP
issue-2218	148	4	the	the	DET
issue-2218	148	5	field	field	NOUN
issue-2218	148	6	of	of	ADP
issue-2218	148	7	combating	combat	VERB
issue-2218	148	8	transnational	transnational	ADJ
issue-2218	148	9	organized	organize	VERB
issue-2218	148	10	criminal	criminal	ADJ
issue-2218	148	11	activity	activity	NOUN
issue-2218	148	12	.	.	PUNCT
issue-2218	149	1	scientific	scientific	ADJ
issue-2218	149	2	and	and	CCONJ
issue-2218	149	3	analytical	analytical	ADJ
issue-2218	149	4	bulletin	bulletin	NOUN
issue-2218	149	5	of	of	ADP
issue-2218	149	6	the	the	DET
issue-2218	149	7	national	national	ADJ
issue-2218	149	8	centre	centre	NOUN
issue-2218	149	9	for	for	ADP
issue-2218	149	10	euro	euro	NOUN
issue-2218	149	11	-	-	PUNCT
issue-2218	149	12	atlantic	atlantic	ADJ
issue-2218	149	13	integration	integration	NOUN
issue-2218	149	14	of	of	ADP
issue-2218	149	15	ukraine	ukraine	NOUN
issue-2218	149	16	,	,	PUNCT
issue-2218	149	17	vol	vol	NOUN
issue-2218	149	18	.	.	PROPN
issue-2218	149	19	1(7	1(7	NUM
issue-2218	149	20	)	)	PUNCT
issue-2218	149	21	,	,	PUNCT
issue-2218	149	22	pp	pp	X
issue-2218	149	23	.	.	PUNCT
issue-2218	150	1	76–79	76–79	ADV
issue-2218	150	2	.	.	PUNCT
issue-2218	151	1	dudorov	dudorov	PROPN
issue-2218	151	2	,	,	PUNCT
issue-2218	151	3	o.	o.	PROPN
issue-2218	151	4	,	,	PUNCT
issue-2218	151	5	&	&	CCONJ
issue-2218	151	6	tertychenko	tertychenko	PROPN
issue-2218	151	7	,	,	PUNCT
issue-2218	151	8	t.	t.	PROPN
issue-2218	151	9	(	(	PUNCT
issue-2218	151	10	2015	2015	NUM
issue-2218	151	11	)	)	PUNCT
issue-2218	151	12	.	.	PUNCT
issue-2218	152	1	anti	anti	ADJ
issue-2218	152	2	-	-	ADJ
issue-2218	152	3	laundering	laundering	NOUN
issue-2218	152	4	of	of	ADP
issue-2218	152	5	"	"	PUNCT
issue-2218	152	6	dirty	dirty	ADJ
issue-2218	152	7	"	"	PUNCT
issue-2218	152	8	property	property	NOUN
issue-2218	152	9	:	:	PUNCT
issue-2218	152	10	european	european	ADJ
issue-2218	152	11	standards	standard	NOUN
issue-2218	152	12	and	and	CCONJ
issue-2218	152	13	the	the	DET
issue-2218	152	14	criminal	criminal	ADJ
issue-2218	152	15	code	code	NOUN
issue-2218	152	16	of	of	ADP
issue-2218	152	17	ukraine	ukraine	NOUN
issue-2218	152	18	:	:	PUNCT
issue-2218	152	19	monograph	monograph	PROPN
issue-2218	152	20	.	.	PUNCT
issue-2218	153	1	kyiv	kyiv	PROPN
issue-2218	153	2	:	:	PUNCT
issue-2218	153	3	vaite	vaite	NOUN
issue-2218	153	4	,	,	PUNCT
issue-2218	153	5	392	392	NUM
issue-2218	153	6	р	р	NOUN
issue-2218	153	7	.	.	PROPN
issue-2218	153	8	cherevko	cherevko	PROPN
issue-2218	153	9	,	,	PUNCT
issue-2218	153	10	k.	k.	PROPN
issue-2218	153	11	(	(	PUNCT
issue-2218	153	12	2019	2019	NUM
issue-2218	153	13	)	)	PUNCT
issue-2218	153	14	.	.	PUNCT
issue-2218	154	1	regarding	regard	VERB
issue-2218	154	2	the	the	DET
issue-2218	154	3	methods	method	NOUN
issue-2218	154	4	of	of	ADP
issue-2218	154	5	legalisation	legalisation	NOUN
issue-2218	154	6	(	(	PUNCT
issue-2218	154	7	laundering	laundering	NOUN
issue-2218	154	8	)	)	PUNCT
issue-2218	154	9	of	of	ADP
issue-2218	154	10	the	the	DET
issue-2218	154	11	proceeds	proceed	NOUN
issue-2218	154	12	of	of	ADP
issue-2218	154	13	crime	crime	NOUN
issue-2218	154	14	.	.	PUNCT
issue-2218	155	1	available	available	ADJ
issue-2218	155	2	at	at	ADP
issue-2218	155	3	:	:	PUNCT
issue-2218	155	4	https://univd.edu.ua/general/publishing/konf/17_10_2019/pdf/60.pdf	https://univd.edu.ua/general/publishing/konf/17_10_2019/pdf/60.pdf	PROPN
issue-2218	155	5	economic	economic	ADJ
issue-2218	155	6	security	security	NOUN
issue-2218	155	7	strategy	strategy	NOUN
issue-2218	155	8	of	of	ADP
issue-2218	155	9	ukraine	ukraine	NOUN
issue-2218	155	10	until	until	ADP
issue-2218	155	11	2025	2025	NUM
issue-2218	155	12	,	,	PUNCT
issue-2218	155	13	approved	approve	VERB
issue-2218	155	14	by	by	ADP
issue-2218	155	15	the	the	DET
issue-2218	155	16	decree	decree	NOUN
issue-2218	155	17	of	of	ADP
issue-2218	155	18	the	the	DET
issue-2218	155	19	president	president	NOUN
issue-2218	155	20	of	of	ADP
issue-2218	155	21	ukraine	ukraine	PROPN
issue-2218	155	22	dated	date	VERB
issue-2218	155	23	11	11	NUM
issue-2218	155	24	august	august	PROPN
issue-2218	155	25	2021	2021	NUM
issue-2218	155	26	,	,	PUNCT
issue-2218	155	27	nо	nо	PROPN
issue-2218	155	28	.	.	PROPN
issue-2218	155	29	347/2021	347/2021	NUM
issue-2218	155	30	.	.	PUNCT
issue-2218	156	1	available	available	ADJ
issue-2218	156	2	at	at	ADP
issue-2218	156	3	:	:	PUNCT
issue-2218	156	4	https://zakon.rada.gov.ua/laws/show/347/2021#text	https://zakon.rada.gov.ua/laws/show/347/2021#text	PROPN
issue-2218	156	5	statistics	statistic	NOUN
issue-2218	156	6	of	of	ADP
issue-2218	156	7	the	the	DET
issue-2218	156	8	office	office	NOUN
issue-2218	156	9	of	of	ADP
issue-2218	156	10	the	the	DET
issue-2218	156	11	prosecutor	prosecutor	NOUN
issue-2218	156	12	general	general	NOUN
issue-2218	156	13	.	.	PUNCT
issue-2218	157	1	available	available	ADJ
issue-2218	157	2	at	at	ADP
issue-2218	157	3	:	:	PUNCT
issue-2218	157	4	https://gp.gov.ua/ua/posts/pro-zareyestrovanikriminalni-pravoporushennya-ta-rezultati-yih-dosudovogo-rozsliduvannya-2	https://gp.gov.ua/ua/posts/pro-zareyestrovanikriminalni-pravoporushennya-ta-rezultati-yih-dosudovogo-rozsliduvannya-2	PROPN
issue-2218	157	5	komisarov	komisarov	PROPN
issue-2218	157	6	,	,	PUNCT
issue-2218	157	7	o.	o.	PROPN
issue-2218	157	8	,	,	PUNCT
issue-2218	157	9	skrypka	skrypka	NOUN
issue-2218	157	10	,	,	PUNCT
issue-2218	157	11	o.	o.	PROPN
issue-2218	157	12	,	,	PUNCT
issue-2218	157	13	&	&	CCONJ
issue-2218	157	14	sobakar	sobakar	PROPN
issue-2218	157	15	,	,	PUNCT
issue-2218	157	16	a.	a.	NOUN
issue-2218	157	17	(	(	PUNCT
issue-2218	157	18	2015	2015	NUM
issue-2218	157	19	)	)	PUNCT
issue-2218	157	20	.	.	PUNCT
issue-2218	158	1	primary	primary	ADJ
issue-2218	158	2	financial	financial	ADJ
issue-2218	158	3	monitoring	monitoring	NOUN
issue-2218	158	4	in	in	ADP
issue-2218	158	5	the	the	DET
issue-2218	158	6	field	field	NOUN
issue-2218	158	7	of	of	ADP
issue-2218	158	8	prevention	prevention	NOUN
issue-2218	158	9	and	and	CCONJ
issue-2218	158	10	countermeasures	countermeasure	NOUN
issue-2218	158	11	against	against	ADP
issue-2218	158	12	legalization	legalization	NOUN
issue-2218	158	13	(	(	PUNCT
issue-2218	158	14	laundering	laundering	NOUN
issue-2218	158	15	)	)	PUNCT
issue-2218	158	16	of	of	ADP
issue-2218	158	17	criminal	criminal	ADJ
issue-2218	158	18	proceeds	proceed	NOUN
issue-2218	158	19	and	and	CCONJ
issue-2218	158	20	terrorist	terrorist	ADJ
issue-2218	158	21	financing	financing	NOUN
issue-2218	158	22	:	:	PUNCT
issue-2218	158	23	monograph	monograph	NOUN
issue-2218	158	24	.	.	PUNCT
issue-2218	159	1	dnipro	dnipro	PROPN
issue-2218	159	2	,	,	PUNCT
issue-2218	159	3	184	184	NUM
issue-2218	159	4	р	р	NOUN
issue-2218	159	5	.	.	PROPN
issue-2218	159	6	toropchyn	toropchyn	PROPN
issue-2218	159	7	,	,	PUNCT
issue-2218	159	8	s.	s.	PROPN
issue-2218	159	9	(	(	PUNCT
issue-2218	159	10	2020	2020	NUM
issue-2218	159	11	)	)	PUNCT
issue-2218	159	12	.	.	PUNCT
issue-2218	160	1	the	the	DET
issue-2218	160	2	method	method	NOUN
issue-2218	160	3	of	of	ADP
issue-2218	160	4	legalization	legalization	NOUN
issue-2218	160	5	(	(	PUNCT
issue-2218	160	6	laundering	laundering	NOUN
issue-2218	160	7	)	)	PUNCT
issue-2218	160	8	of	of	ADP
issue-2218	160	9	criminally	criminally	ADV
issue-2218	160	10	obtained	obtain	VERB
issue-2218	160	11	property	property	NOUN
issue-2218	160	12	.	.	PUNCT
issue-2218	161	1	juridical	juridical	ADJ
issue-2218	161	2	science	science	NOUN
issue-2218	161	3	,	,	PUNCT
issue-2218	161	4	vol	vol	NOUN
issue-2218	161	5	.	.	PUNCT
issue-2218	161	6	4(106	4(106	NOUN
issue-2218	161	7	)	)	PUNCT
issue-2218	161	8	,	,	PUNCT
issue-2218	161	9	issue	issue	NOUN
issue-2218	161	10	1	1	NUM
issue-2218	161	11	,	,	PUNCT
issue-2218	161	12	pp	pp	ADJ
issue-2218	161	13	.	.	PUNCT
issue-2218	162	1	222–231	222–231	NUM
issue-2218	162	2	.	.	PUNCT
issue-2218	163	1	dumchikov	dumchikov	NOUN
issue-2218	163	2	,	,	PUNCT
issue-2218	163	3	m.	m.	NOUN
issue-2218	163	4	(	(	PUNCT
issue-2218	163	5	2022	2022	NUM
issue-2218	163	6	)	)	PUNCT
issue-2218	163	7	.	.	PUNCT
issue-2218	164	1	methods	method	NOUN
issue-2218	164	2	of	of	ADP
issue-2218	164	3	legalization	legalization	NOUN
issue-2218	164	4	(	(	PUNCT
issue-2218	164	5	laundering	laundering	NOUN
issue-2218	164	6	)	)	PUNCT
issue-2218	164	7	of	of	ADP
issue-2218	164	8	property	property	NOUN
issue-2218	164	9	obtained	obtain	VERB
issue-2218	164	10	by	by	ADP
issue-2218	164	11	criminal	criminal	ADJ
issue-2218	164	12	means	mean	NOUN
issue-2218	164	13	in	in	ADP
issue-2218	164	14	cyberspace	cyberspace	NOUN
issue-2218	164	15	.	.	PUNCT
issue-2218	165	1	available	available	ADJ
issue-2218	165	2	at	at	ADP
issue-2218	165	3	:	:	PUNCT
issue-2218	165	4	http://app-journal.in.ua/wp-content/uploads/2022/12/63.pdf	http://app-journal.in.ua/wp-content/uploads/2022/12/63.pdf	NOUN
issue-2218	165	5	received	receive	VERB
issue-2218	165	6	on	on	ADP
issue-2218	165	7	:	:	PUNCT
issue-2218	165	8	09th	09th	ADJ
issue-2218	165	9	of	of	ADP
issue-2218	165	10	september	september	PROPN
issue-2218	165	11	,	,	PUNCT
issue-2218	165	12	2023	2023	NUM
issue-2218	165	13	accepted	accept	VERB
issue-2218	165	14	on	on	ADP
issue-2218	165	15	:	:	PUNCT
issue-2218	165	16	23th	23th	NOUN
issue-2218	165	17	of	of	ADP
issue-2218	165	18	october	october	PROPN
issue-2218	165	19	,	,	PUNCT
issue-2218	165	20	2023	2023	NUM
issue-2218	165	21	published	publish	VERB
issue-2218	165	22	on	on	ADP
issue-2218	165	23	:	:	PUNCT
issue-2218	165	24	17th	17th	NOUN
issue-2218	165	25	of	of	ADP
issue-2218	165	26	november	november	PROPN
issue-2218	165	27	,	,	PUNCT
issue-2218	165	28	2023	2023	NUM