id	sid	tid	token	lemma	pos
issue-2265	1	1	baltic	baltic	PROPN
issue-2265	1	2	journal	journal	PROPN
issue-2265	1	3	of	of	ADP
issue-2265	1	4	economic	economic	ADJ
issue-2265	1	5	studies	study	NOUN
issue-2265	1	6	111	111	NUM
issue-2265	1	7	vol	vol	NOUN
issue-2265	1	8	.	.	PUNCT
issue-2265	2	1	9	9	NUM
issue-2265	2	2	no	no	NOUN
issue-2265	2	3	.	.	NOUN
issue-2265	2	4	5	5	NUM
issue-2265	2	5	,	,	PUNCT
issue-2265	2	6	2023	2023	NUM
issue-2265	2	7	this	this	PRON
issue-2265	2	8	is	be	AUX
issue-2265	2	9	an	an	DET
issue-2265	2	10	open	open	ADJ
issue-2265	2	11	access	access	NOUN
issue-2265	2	12	article	article	NOUN
issue-2265	2	13	,	,	PUNCT
issue-2265	2	14	distributed	distribute	VERB
issue-2265	2	15	under	under	ADP
issue-2265	2	16	the	the	DET
issue-2265	2	17	terms	term	NOUN
issue-2265	2	18	of	of	ADP
issue-2265	2	19	the	the	DET
issue-2265	2	20	creative	creative	ADJ
issue-2265	2	21	commons	common	NOUN
issue-2265	2	22	attribution	attribution	NOUN
issue-2265	2	23	cc	cc	VERB
issue-2265	2	24	by	by	ADP
issue-2265	2	25	4.0	4.0	NUM
issue-2265	2	26	1	1	NUM
issue-2265	2	27	zaporizhzhia	zaporizhzhia	PROPN
issue-2265	2	28	national	national	PROPN
issue-2265	2	29	university	university	PROPN
issue-2265	2	30	,	,	PUNCT
issue-2265	2	31	ukraine	ukraine	NOUN
issue-2265	2	32	(	(	PUNCT
issue-2265	2	33	corresponding	correspond	VERB
issue-2265	2	34	author	author	NOUN
issue-2265	2	35	)	)	PUNCT
issue-2265	2	36	e	e	NOUN
issue-2265	2	37	-	-	NOUN
issue-2265	2	38	mail	mail	NOUN
issue-2265	2	39	:	:	PUNCT
issue-2265	2	40	t_deputy@ukr.net	t_deputy@ukr.net	NOUN
issue-2265	2	41	orcid	orcid	NOUN
issue-2265	2	42	:	:	PUNCT
issue-2265	2	43	https://orcid.org/0000-0003-1101-8073	https://orcid.org/0000-0003-1101-8073	PROPN
issue-2265	2	44	2	2	NUM
issue-2265	2	45	zaporizhzhia	zaporizhzhia	PROPN
issue-2265	2	46	national	national	PROPN
issue-2265	2	47	university	university	PROPN
issue-2265	2	48	,	,	PUNCT
issue-2265	2	49	ukraine	ukraine	NOUN
issue-2265	2	50	e	e	NOUN
issue-2265	2	51	-	-	NOUN
issue-2265	2	52	mail	mail	NOUN
issue-2265	2	53	:	:	PUNCT
issue-2265	2	54	darya_ezh@ukr.net	darya_ezh@ukr.net	PROPN
issue-2265	2	55	orcid	orcid	NOUN
issue-2265	2	56	:	:	PUNCT
issue-2265	2	57	https://orcid.org/0000-0001-5334-8498	https://orcid.org/0000-0001-5334-8498	NOUN
issue-2265	2	58	3	3	NUM
issue-2265	2	59	zaporizhzhia	zaporizhzhia	PROPN
issue-2265	2	60	national	national	PROPN
issue-2265	2	61	university	university	PROPN
issue-2265	2	62	,	,	PUNCT
issue-2265	2	63	ukraine	ukraine	NOUN
issue-2265	2	64	e	e	NOUN
issue-2265	2	65	-	-	NOUN
issue-2265	2	66	mail	mail	NOUN
issue-2265	2	67	:	:	PUNCT
issue-2265	2	68	almak17@ukr.net	almak17@ukr.net	NOUN
issue-2265	2	69	orcid	orcid	NOUN
issue-2265	2	70	:	:	PUNCT
issue-2265	2	71	https://orcid.org/0000-0003-0042-165x	https://orcid.org/0000-0003-0042-165x	PROPN
issue-2265	2	72	4	4	NUM
issue-2265	2	73	zaporizhzhia	zaporizhzhia	PROPN
issue-2265	2	74	national	national	PROPN
issue-2265	2	75	university	university	PROPN
issue-2265	2	76	,	,	PUNCT
issue-2265	2	77	ukraine	ukraine	NOUN
issue-2265	2	78	e	e	NOUN
issue-2265	2	79	-	-	NOUN
issue-2265	2	80	mail	mail	NOUN
issue-2265	2	81	:	:	PUNCT
issue-2265	2	82	marina_5@i.ua	marina_5@i.ua	PROPN
issue-2265	2	83	orcid	orcid	NOUN
issue-2265	2	84	:	:	PUNCT
issue-2265	2	85	https://orcid.org/0000-0001-8200-2680	https://orcid.org/0000-0001-8200-2680	ADJ
issue-2265	2	86	doi	doi	NOUN
issue-2265	2	87	:	:	PUNCT
issue-2265	2	88	https://doi.org/10.30525/2256-0742/2023-9-5-111-118	https://doi.org/10.30525/2256-0742/2023-9-5-111-118	VERB
issue-2265	2	89	politically	politically	ADV
issue-2265	2	90	exposed	expose	VERB
issue-2265	2	91	persons	person	NOUN
issue-2265	2	92	in	in	ADP
issue-2265	2	93	terms	term	NOUN
issue-2265	2	94	of	of	ADP
issue-2265	2	95	state	state	NOUN
issue-2265	2	96	financial	financial	ADJ
issue-2265	2	97	monitoring	monitoring	NOUN
issue-2265	2	98	:	:	PUNCT
issue-2265	2	99	are	be	AUX
issue-2265	2	100	the	the	DET
issue-2265	2	101	models	model	NOUN
issue-2265	2	102	of	of	ADP
issue-2265	2	103	their	their	PRON
issue-2265	2	104	regulatory	regulatory	ADJ
issue-2265	2	105	definition	definition	NOUN
issue-2265	2	106	successful	successful	ADJ
issue-2265	2	107	?	?	PUNCT
issue-2265	3	1	tatiana	tatiana	PROPN
issue-2265	3	2	kolomoiets1	kolomoiets1	PROPN
issue-2265	3	3	,	,	PUNCT
issue-2265	3	4	daria	daria	PROPN
issue-2265	3	5	yevtushenko2	yevtushenko2	PROPN
issue-2265	3	6	,	,	PUNCT
issue-2265	3	7	oleksii	oleksii	NOUN
issue-2265	3	8	makarenkov3	makarenkov3	PROPN
issue-2265	3	9	,	,	PUNCT
issue-2265	3	10	maryna	maryna	NOUN
issue-2265	3	11	tytarenko4	tytarenko4	NOUN
issue-2265	3	12	abstract	abstract	NOUN
issue-2265	3	13	.	.	PUNCT
issue-2265	4	1	given	give	VERB
issue-2265	4	2	the	the	DET
issue-2265	4	3	recognition	recognition	NOUN
issue-2265	4	4	of	of	ADP
issue-2265	4	5	the	the	DET
issue-2265	4	6	priority	priority	NOUN
issue-2265	4	7	of	of	ADP
issue-2265	4	8	the	the	DET
issue-2265	4	9	european	european	ADJ
issue-2265	4	10	integration	integration	NOUN
issue-2265	4	11	and	and	CCONJ
issue-2265	4	12	north	north	NOUN
issue-2265	4	13	atlantic	atlantic	ADJ
issue-2265	4	14	vectors	vector	NOUN
issue-2265	4	15	of	of	ADP
issue-2265	4	16	modern	modern	ADJ
issue-2265	4	17	state	state	NOUN
issue-2265	4	18	-	-	PUNCT
issue-2265	4	19	building	building	NOUN
issue-2265	4	20	and	and	CCONJ
issue-2265	4	21	law	law	NOUN
issue-2265	4	22	-	-	PUNCT
issue-2265	4	23	making	make	VERB
issue-2265	4	24	processes	process	NOUN
issue-2265	4	25	in	in	ADP
issue-2265	4	26	most	most	ADJ
issue-2265	4	27	countries	country	NOUN
issue-2265	4	28	of	of	ADP
issue-2265	4	29	the	the	DET
issue-2265	4	30	world	world	NOUN
issue-2265	4	31	,	,	PUNCT
issue-2265	4	32	the	the	DET
issue-2265	4	33	issue	issue	NOUN
issue-2265	4	34	of	of	ADP
issue-2265	4	35	"	"	PUNCT
issue-2265	4	36	high	high	ADJ
issue-2265	4	37	terminological	terminological	ADJ
issue-2265	4	38	quality	quality	NOUN
issue-2265	4	39	"	"	PUNCT
issue-2265	4	40	,	,	PUNCT
issue-2265	4	41	"	"	PUNCT
issue-2265	4	42	terminological	terminological	ADJ
issue-2265	4	43	purity	purity	NOUN
issue-2265	4	44	"	"	PUNCT
issue-2265	4	45	,	,	PUNCT
issue-2265	4	46	with	with	ADP
issue-2265	4	47	the	the	DET
issue-2265	4	48	implementation	implementation	NOUN
issue-2265	4	49	of	of	ADP
issue-2265	4	50	relevant	relevant	ADJ
issue-2265	4	51	international	international	ADJ
issue-2265	4	52	and	and	CCONJ
issue-2265	4	53	european	european	ADJ
issue-2265	4	54	legal	legal	ADJ
issue-2265	4	55	standards	standard	NOUN
issue-2265	4	56	for	for	ADP
issue-2265	4	57	the	the	DET
issue-2265	4	58	formation	formation	NOUN
issue-2265	4	59	of	of	ADP
issue-2265	4	60	"	"	PUNCT
issue-2265	4	61	basic	basic	ADJ
issue-2265	4	62	terminology	terminology	NOUN
issue-2265	4	63	"	"	PUNCT
issue-2265	4	64	,	,	PUNCT
issue-2265	4	65	the	the	DET
issue-2265	4	66	basis	basis	NOUN
issue-2265	4	67	for	for	ADP
issue-2265	4	68	combating	combat	VERB
issue-2265	4	69	the	the	DET
issue-2265	4	70	legalisation	legalisation	NOUN
issue-2265	4	71	of	of	ADP
issue-2265	4	72	"	"	PUNCT
issue-2265	4	73	dirty	dirty	ADJ
issue-2265	4	74	money	money	NOUN
issue-2265	4	75	"	"	PUNCT
issue-2265	4	76	is	be	AUX
issue-2265	4	77	not	not	PART
issue-2265	4	78	only	only	ADV
issue-2265	4	79	relevant	relevant	ADJ
issue-2265	4	80	,	,	PUNCT
issue-2265	4	81	but	but	CCONJ
issue-2265	4	82	also	also	ADV
issue-2265	4	83	of	of	ADP
issue-2265	4	84	paramount	paramount	ADJ
issue-2265	4	85	importance	importance	NOUN
issue-2265	4	86	,	,	PUNCT
issue-2265	4	87	as	as	SCONJ
issue-2265	4	88	it	it	PRON
issue-2265	4	89	plays	play	VERB
issue-2265	4	90	the	the	DET
issue-2265	4	91	role	role	NOUN
issue-2265	4	92	of	of	ADP
issue-2265	4	93	"	"	PUNCT
issue-2265	4	94	key	key	ADJ
issue-2265	4	95	provisions	provision	NOUN
issue-2265	4	96	"	"	PUNCT
issue-2265	4	97	of	of	ADP
issue-2265	4	98	the	the	DET
issue-2265	4	99	entire	entire	ADJ
issue-2265	4	100	regulatory	regulatory	ADJ
issue-2265	4	101	framework	framework	NOUN
issue-2265	4	102	.	.	PUNCT
issue-2265	5	1	the	the	DET
issue-2265	5	2	purpose	purpose	NOUN
issue-2265	5	3	of	of	ADP
issue-2265	5	4	the	the	DET
issue-2265	5	5	study	study	NOUN
issue-2265	5	6	is	be	AUX
issue-2265	5	7	to	to	PART
issue-2265	5	8	analyse	analyse	VERB
issue-2265	5	9	the	the	DET
issue-2265	5	10	existing	exist	VERB
issue-2265	5	11	international	international	ADJ
issue-2265	5	12	legal	legal	ADJ
issue-2265	5	13	and	and	CCONJ
issue-2265	5	14	european	european	ADJ
issue-2265	5	15	standards	standard	NOUN
issue-2265	5	16	and	and	CCONJ
issue-2265	5	17	national	national	ADJ
issue-2265	5	18	regulatory	regulatory	ADJ
issue-2265	5	19	models	model	NOUN
issue-2265	5	20	for	for	ADP
issue-2265	5	21	defining	define	VERB
issue-2265	5	22	"	"	PUNCT
issue-2265	5	23	politically	politically	ADV
issue-2265	5	24	exposed	expose	VERB
issue-2265	5	25	persons	person	NOUN
issue-2265	5	26	"	"	PUNCT
issue-2265	5	27	,	,	PUNCT
issue-2265	5	28	with	with	ADP
issue-2265	5	29	the	the	DET
issue-2265	5	30	aim	aim	NOUN
issue-2265	5	31	of	of	ADP
issue-2265	5	32	identifying	identify	VERB
issue-2265	5	33	"	"	PUNCT
issue-2265	5	34	defects	defect	NOUN
issue-2265	5	35	in	in	ADP
issue-2265	5	36	their	their	PRON
issue-2265	5	37	quality	quality	NOUN
issue-2265	5	38	"	"	PUNCT
issue-2265	5	39	and	and	CCONJ
issue-2265	5	40	formulating	formulate	VERB
issue-2265	5	41	proposals	proposal	NOUN
issue-2265	5	42	for	for	ADP
issue-2265	5	43	their	their	PRON
issue-2265	5	44	elimination	elimination	NOUN
issue-2265	5	45	.	.	PUNCT
issue-2265	6	1	the	the	DET
issue-2265	6	2	object	object	NOUN
issue-2265	6	3	of	of	ADP
issue-2265	6	4	the	the	DET
issue-2265	6	5	study	study	NOUN
issue-2265	6	6	is	be	AUX
issue-2265	6	7	social	social	ADJ
issue-2265	6	8	relations	relation	NOUN
issue-2265	6	9	directly	directly	ADV
issue-2265	6	10	related	relate	VERB
issue-2265	6	11	to	to	ADP
issue-2265	6	12	the	the	DET
issue-2265	6	13	state	state	NOUN
issue-2265	6	14	financial	financial	ADJ
issue-2265	6	15	monitoring	monitoring	NOUN
issue-2265	6	16	of	of	ADP
issue-2265	6	17	politically	politically	ADV
issue-2265	6	18	exposed	expose	VERB
issue-2265	6	19	persons	person	NOUN
issue-2265	6	20	.	.	PUNCT
issue-2265	7	1	the	the	DET
issue-2265	7	2	subject	subject	NOUN
issue-2265	7	3	of	of	ADP
issue-2265	7	4	the	the	DET
issue-2265	7	5	study	study	NOUN
issue-2265	7	6	is	be	AUX
issue-2265	7	7	the	the	DET
issue-2265	7	8	regulatory	regulatory	ADJ
issue-2265	7	9	models	model	NOUN
issue-2265	7	10	for	for	ADP
issue-2265	7	11	determining	determine	VERB
issue-2265	7	12	politically	politically	ADV
issue-2265	7	13	exposed	expose	VERB
issue-2265	7	14	persons	person	NOUN
issue-2265	7	15	in	in	ADP
issue-2265	7	16	terms	term	NOUN
issue-2265	7	17	of	of	ADP
issue-2265	7	18	state	state	NOUN
issue-2265	7	19	financial	financial	ADJ
issue-2265	7	20	monitoring	monitoring	NOUN
issue-2265	7	21	.	.	PUNCT
issue-2265	8	1	the	the	DET
issue-2265	8	2	methodological	methodological	ADJ
issue-2265	8	3	basis	basis	NOUN
issue-2265	8	4	was	be	AUX
issue-2265	8	5	formed	form	VERB
issue-2265	8	6	by	by	ADP
issue-2265	8	7	both	both	DET
issue-2265	8	8	general	general	ADJ
issue-2265	8	9	scientific	scientific	ADJ
issue-2265	8	10	and	and	CCONJ
issue-2265	8	11	special	special	ADJ
issue-2265	8	12	research	research	NOUN
issue-2265	8	13	methods	method	NOUN
issue-2265	8	14	,	,	PUNCT
issue-2265	8	15	which	which	PRON
issue-2265	8	16	made	make	VERB
issue-2265	8	17	it	it	PRON
issue-2265	8	18	possible	possible	ADJ
issue-2265	8	19	to	to	PART
issue-2265	8	20	present	present	VERB
issue-2265	8	21	a	a	DET
issue-2265	8	22	comprehensive	comprehensive	ADJ
issue-2265	8	23	cross	cross	NOUN
issue-2265	8	24	-	-	NOUN
issue-2265	8	25	section	section	NOUN
issue-2265	8	26	of	of	ADP
issue-2265	8	27	the	the	DET
issue-2265	8	28	relevant	relevant	ADJ
issue-2265	8	29	issue	issue	NOUN
issue-2265	8	30	.	.	PUNCT
issue-2265	9	1	results	result	NOUN
issue-2265	9	2	.	.	PUNCT
issue-2265	10	1	the	the	DET
issue-2265	10	2	"	"	PUNCT
issue-2265	10	3	quality	quality	NOUN
issue-2265	10	4	"	"	PUNCT
issue-2265	10	5	of	of	ADP
issue-2265	10	6	the	the	DET
issue-2265	10	7	regulatory	regulatory	ADJ
issue-2265	10	8	definition	definition	NOUN
issue-2265	10	9	of	of	ADP
issue-2265	10	10	peps	pep	NOUN
issue-2265	10	11	implies	imply	VERB
issue-2265	10	12	the	the	DET
issue-2265	10	13	following	following	NOUN
issue-2265	10	14	:	:	PUNCT
issue-2265	10	15	a	a	X
issue-2265	10	16	)	)	PUNCT
issue-2265	10	17	consideration	consideration	NOUN
issue-2265	10	18	of	of	ADP
issue-2265	10	19	international	international	ADJ
issue-2265	10	20	legal	legal	ADJ
issue-2265	10	21	and	and	CCONJ
issue-2265	10	22	european	european	ADJ
issue-2265	10	23	standards	standard	NOUN
issue-2265	10	24	for	for	ADP
issue-2265	10	25	preventing	prevent	VERB
issue-2265	10	26	and	and	CCONJ
issue-2265	10	27	combating	combat	VERB
issue-2265	10	28	the	the	DET
issue-2265	10	29	legalisation	legalisation	NOUN
issue-2265	10	30	of	of	ADP
issue-2265	10	31	"	"	PUNCT
issue-2265	10	32	dirty	dirty	ADJ
issue-2265	10	33	money	money	NOUN
issue-2265	10	34	"	"	PUNCT
issue-2265	10	35	as	as	ADP
issue-2265	10	36	a	a	DET
issue-2265	10	37	"	"	PUNCT
issue-2265	10	38	basis	basis	NOUN
issue-2265	10	39	"	"	PUNCT
issue-2265	10	40	for	for	ADP
issue-2265	10	41	national	national	ADJ
issue-2265	10	42	thematic	thematic	ADJ
issue-2265	10	43	rulemaking	rulemaking	NOUN
issue-2265	10	44	;	;	PUNCT
issue-2265	10	45	b	b	X
issue-2265	10	46	)	)	PUNCT
issue-2265	10	47	regulatory	regulatory	ADJ
issue-2265	10	48	distinction	distinction	NOUN
issue-2265	10	49	between	between	ADP
issue-2265	10	50	"	"	PUNCT
issue-2265	10	51	main	main	ADJ
issue-2265	10	52	peps	pep	NOUN
issue-2265	10	53	"	"	PUNCT
issue-2265	10	54	,	,	PUNCT
issue-2265	10	55	with	with	ADP
issue-2265	10	56	criteria	criterion	NOUN
issue-2265	10	57	that	that	PRON
issue-2265	10	58	allow	allow	VERB
issue-2265	10	59	determining	determine	VERB
issue-2265	10	60	the	the	DET
issue-2265	10	61	"	"	PUNCT
issue-2265	10	62	uniqueness	uniqueness	NOUN
issue-2265	10	63	"	"	PUNCT
issue-2265	10	64	of	of	ADP
issue-2265	10	65	their	their	PRON
issue-2265	10	66	legal	legal	ADJ
issue-2265	10	67	status	status	NOUN
issue-2265	10	68	,	,	PUNCT
issue-2265	10	69	and	and	CCONJ
issue-2265	10	70	"	"	PUNCT
issue-2265	10	71	additional	additional	ADJ
issue-2265	10	72	peps	pep	NOUN
issue-2265	10	73	"	"	PUNCT
issue-2265	10	74	(	(	PUNCT
issue-2265	10	75	persons	person	NOUN
issue-2265	10	76	who	who	PRON
issue-2265	10	77	do	do	AUX
issue-2265	10	78	not	not	PART
issue-2265	10	79	have	have	VERB
issue-2265	10	80	the	the	DET
issue-2265	10	81	main	main	ADJ
issue-2265	10	82	features	feature	NOUN
issue-2265	10	83	of	of	ADP
issue-2265	10	84	peps	pep	NOUN
issue-2265	10	85	,	,	PUNCT
issue-2265	10	86	but	but	CCONJ
issue-2265	10	87	may	may	AUX
issue-2265	10	88	potentially	potentially	ADV
issue-2265	10	89	be	be	AUX
issue-2265	10	90	involved	involve	VERB
issue-2265	10	91	in	in	ADP
issue-2265	10	92	relations	relation	NOUN
issue-2265	10	93	with	with	ADP
issue-2265	10	94	them	they	PRON
issue-2265	10	95	)	)	PUNCT
issue-2265	10	96	;	;	PUNCT
issue-2265	10	97	c	c	X
issue-2265	10	98	)	)	PUNCT
issue-2265	10	99	"	"	PUNCT
issue-2265	10	100	criterionality	criterionality	NOUN
issue-2265	10	101	"	"	PUNCT
issue-2265	10	102	of	of	ADP
issue-2265	10	103	the	the	DET
issue-2265	10	104	"	"	PUNCT
issue-2265	10	105	main	main	ADJ
issue-2265	10	106	peps	pep	NOUN
issue-2265	10	107	"	"	PUNCT
issue-2265	10	108	is	be	AUX
issue-2265	10	109	directly	directly	ADV
issue-2265	10	110	related	relate	VERB
issue-2265	10	111	to	to	ADP
issue-2265	10	112	the	the	DET
issue-2265	10	113	"	"	PUNCT
issue-2265	10	114	influential	influential	ADJ
issue-2265	10	115	"	"	PUNCT
issue-2265	10	116	position	position	NOUN
issue-2265	10	117	and	and	CCONJ
issue-2265	10	118	significant	significant	ADJ
issue-2265	10	119	public	public	ADJ
issue-2265	10	120	functions	function	NOUN
issue-2265	10	121	performed	perform	VERB
issue-2265	10	122	by	by	ADP
issue-2265	10	123	the	the	DET
issue-2265	10	124	person	person	NOUN
issue-2265	10	125	(	(	PUNCT
issue-2265	10	126	it	it	PRON
issue-2265	10	127	is	be	AUX
issue-2265	10	128	mandatory	mandatory	ADJ
issue-2265	10	129	to	to	PART
issue-2265	10	130	have	have	VERB
issue-2265	10	131	these	these	DET
issue-2265	10	132	positions	position	NOUN
issue-2265	10	133	enshrined	enshrine	VERB
issue-2265	10	134	in	in	ADP
issue-2265	10	135	the	the	DET
issue-2265	10	136	law	law	NOUN
issue-2265	10	137	,	,	PUNCT
issue-2265	10	138	with	with	ADP
issue-2265	10	139	the	the	DET
issue-2265	10	140	corresponding	corresponding	ADJ
issue-2265	10	141	correlation	correlation	NOUN
issue-2265	10	142	of	of	ADP
issue-2265	10	143	functions	function	NOUN
issue-2265	10	144	)	)	PUNCT
issue-2265	10	145	;	;	PUNCT
issue-2265	10	146	d	d	X
issue-2265	10	147	)	)	PUNCT
issue-2265	10	148	delimitation	delimitation	NOUN
issue-2265	10	149	of	of	ADP
issue-2265	10	150	"	"	PUNCT
issue-2265	10	151	additional	additional	ADJ
issue-2265	10	152	peps	pep	NOUN
issue-2265	10	153	"	"	PUNCT
issue-2265	10	154	,	,	PUNCT
issue-2265	10	155	with	with	ADP
issue-2265	10	156	the	the	DET
issue-2265	10	157	identification	identification	NOUN
issue-2265	10	158	of	of	ADP
issue-2265	10	159	those	those	DET
issue-2265	10	160	persons	person	NOUN
issue-2265	10	161	who	who	PRON
issue-2265	10	162	are	be	AUX
issue-2265	10	163	"	"	PUNCT
issue-2265	10	164	related	relate	VERB
issue-2265	10	165	"	"	PUNCT
issue-2265	10	166	by	by	ADP
issue-2265	10	167	family	family	NOUN
issue-2265	10	168	and	and	CCONJ
issue-2265	10	169	other	other	ADJ
issue-2265	10	170	relations	relation	NOUN
issue-2265	10	171	with	with	ADP
issue-2265	10	172	the	the	DET
issue-2265	10	173	"	"	PUNCT
issue-2265	10	174	main	main	ADJ
issue-2265	10	175	pep	pep	NOUN
issue-2265	10	176	"	"	PUNCT
issue-2265	10	177	.	.	PUNCT
issue-2265	11	1	for	for	ADP
issue-2265	11	2	each	each	DET
issue-2265	11	3	category	category	NOUN
issue-2265	11	4	of	of	ADP
issue-2265	11	5	such	such	ADJ
issue-2265	11	6	persons	person	NOUN
issue-2265	11	7	,	,	PUNCT
issue-2265	11	8	the	the	DET
issue-2265	11	9	guideline	guideline	NOUN
issue-2265	11	10	is	be	AUX
issue-2265	11	11	to	to	PART
issue-2265	11	12	standardise	standardise	VERB
issue-2265	11	13	their	their	PRON
issue-2265	11	14	list	list	NOUN
issue-2265	11	15	,	,	PUNCT
issue-2265	11	16	which	which	PRON
issue-2265	11	17	makes	make	VERB
issue-2265	11	18	it	it	PRON
issue-2265	11	19	impossible	impossible	ADJ
issue-2265	11	20	to	to	PART
issue-2265	11	21	vary	vary	VERB
issue-2265	11	22	the	the	DET
issue-2265	11	23	interpretation	interpretation	NOUN
issue-2265	11	24	of	of	ADP
issue-2265	11	25	the	the	DET
issue-2265	11	26	relevant	relevant	ADJ
issue-2265	11	27	provisions	provision	NOUN
issue-2265	11	28	and	and	CCONJ
issue-2265	11	29	diversify	diversify	VERB
issue-2265	11	30	law	law	NOUN
issue-2265	11	31	enforcement	enforcement	NOUN
issue-2265	11	32	practice	practice	NOUN
issue-2265	11	33	.	.	PUNCT
issue-2265	12	1	key	key	ADJ
issue-2265	12	2	words	word	NOUN
issue-2265	12	3	:	:	PUNCT
issue-2265	12	4	financial	financial	ADJ
issue-2265	12	5	monitoring	monitoring	NOUN
issue-2265	12	6	,	,	PUNCT
issue-2265	12	7	politically	politically	ADV
issue-2265	12	8	exposed	expose	VERB
issue-2265	12	9	persons	person	NOUN
issue-2265	12	10	,	,	PUNCT
issue-2265	12	11	money	money	NOUN
issue-2265	12	12	laundering	laundering	NOUN
issue-2265	12	13	,	,	PUNCT
issue-2265	12	14	dirty	dirty	ADJ
issue-2265	12	15	money	money	NOUN
issue-2265	12	16	,	,	PUNCT
issue-2265	12	17	politically	politically	ADV
issue-2265	12	18	exposed	expose	VERB
issue-2265	12	19	person	person	NOUN
issue-2265	12	20	,	,	PUNCT
issue-2265	12	21	corruption	corruption	NOUN
issue-2265	12	22	,	,	PUNCT
issue-2265	12	23	regulatory	regulatory	ADJ
issue-2265	12	24	model	model	NOUN
issue-2265	12	25	.	.	PUNCT
issue-2265	13	1	jel	jel	PROPN
issue-2265	13	2	classification	classification	PROPN
issue-2265	13	3	:	:	PUNCT
issue-2265	13	4	g10	g10	PROPN
issue-2265	13	5	,	,	PUNCT
issue-2265	13	6	d73	d73	PROPN
issue-2265	13	7	1	1	NUM
issue-2265	13	8	.	.	PUNCT
issue-2265	13	9	introduction	introduction	NOUN
issue-2265	13	10	in	in	ADP
issue-2265	13	11	the	the	DET
issue-2265	13	12	context	context	NOUN
issue-2265	13	13	of	of	ADP
issue-2265	13	14	intensification	intensification	NOUN
issue-2265	13	15	of	of	ADP
issue-2265	13	16	state	state	NOUN
issue-2265	13	17	-	-	PUNCT
issue-2265	13	18	building	building	NOUN
issue-2265	13	19	and	and	CCONJ
issue-2265	13	20	law	law	NOUN
issue-2265	13	21	-	-	PUNCT
issue-2265	13	22	making	make	VERB
issue-2265	13	23	processes	process	NOUN
issue-2265	13	24	both	both	PRON
issue-2265	13	25	in	in	ADP
issue-2265	13	26	individual	individual	ADJ
issue-2265	13	27	states	state	NOUN
issue-2265	13	28	and	and	CCONJ
issue-2265	13	29	in	in	ADP
issue-2265	13	30	the	the	DET
issue-2265	13	31	world	world	NOUN
issue-2265	13	32	as	as	ADP
issue-2265	13	33	a	a	DET
issue-2265	13	34	whole	whole	NOUN
issue-2265	13	35	,	,	PUNCT
issue-2265	13	36	priority	priority	NOUN
issue-2265	13	37	is	be	AUX
issue-2265	13	38	given	give	VERB
issue-2265	13	39	not	not	PART
issue-2265	13	40	to	to	ADP
issue-2265	13	41	their	their	PRON
issue-2265	13	42	quantitative	quantitative	ADJ
issue-2265	13	43	parameters	parameter	NOUN
issue-2265	13	44	,	,	PUNCT
issue-2265	13	45	but	but	CCONJ
issue-2265	13	46	to	to	ADP
issue-2265	13	47	their	their	PRON
issue-2265	13	48	qualitative	qualitative	ADJ
issue-2265	13	49	ones	one	NOUN
issue-2265	13	50	,	,	PUNCT
issue-2265	13	51	which	which	PRON
issue-2265	13	52	makes	make	VERB
issue-2265	13	53	the	the	DET
issue-2265	13	54	issue	issue	NOUN
issue-2265	13	55	of	of	ADP
issue-2265	13	56	"	"	PUNCT
issue-2265	13	57	qualitative	qualitative	ADJ
issue-2265	13	58	"	"	PUNCT
issue-2265	13	59	changes	change	NOUN
issue-2265	13	60	in	in	ADP
issue-2265	13	61	the	the	DET
issue-2265	13	62	institutional	institutional	ADJ
issue-2265	13	63	capacity	capacity	NOUN
issue-2265	13	64	,	,	PUNCT
issue-2265	13	65	functional	functional	ADJ
issue-2265	13	66	purpose	purpose	NOUN
issue-2265	13	67	,	,	PUNCT
issue-2265	13	68	and	and	CCONJ
issue-2265	13	69	effectiveness	effectiveness	NOUN
issue-2265	13	70	of	of	ADP
issue-2265	13	71	these	these	DET
issue-2265	13	72	modern	modern	ADJ
issue-2265	13	73	processes	process	NOUN
issue-2265	13	74	more	more	ADV
issue-2265	13	75	relevant	relevant	ADJ
issue-2265	13	76	.	.	PUNCT
issue-2265	14	1	this	this	PRON
issue-2265	14	2	fully	fully	ADV
issue-2265	14	3	applies	apply	VERB
issue-2265	14	4	baltic	baltic	ADJ
issue-2265	14	5	journal	journal	PROPN
issue-2265	14	6	of	of	ADP
issue-2265	14	7	economic	economic	ADJ
issue-2265	14	8	studies	study	NOUN
issue-2265	14	9	112	112	NUM
issue-2265	14	10	vol	vol	NOUN
issue-2265	14	11	.	.	PROPN
issue-2265	15	1	9	9	NUM
issue-2265	15	2	no	no	NOUN
issue-2265	15	3	.	.	NOUN
issue-2265	15	4	5	5	NUM
issue-2265	15	5	,	,	PUNCT
issue-2265	15	6	2023	2023	NUM
issue-2265	15	7	to	to	ADP
issue-2265	15	8	the	the	DET
issue-2265	15	9	"	"	PUNCT
issue-2265	15	10	big	big	ADJ
issue-2265	15	11	anti	anti	ADJ
issue-2265	15	12	-	-	NOUN
issue-2265	15	13	corruption	corruption	NOUN
issue-2265	15	14	"	"	PUNCT
issue-2265	15	15	,	,	PUNCT
issue-2265	15	16	"	"	PUNCT
issue-2265	15	17	global	global	ADJ
issue-2265	15	18	anti	anti	ADJ
issue-2265	15	19	-	-	NOUN
issue-2265	15	20	corruption	corruption	NOUN
issue-2265	15	21	"	"	PUNCT
issue-2265	15	22	(	(	PUNCT
issue-2265	15	23	involving	involve	VERB
issue-2265	15	24	"	"	PUNCT
issue-2265	15	25	politically	politically	ADV
issue-2265	15	26	exposed	expose	VERB
issue-2265	15	27	persons	person	NOUN
issue-2265	15	28	"	"	PUNCT
issue-2265	15	29	,	,	PUNCT
issue-2265	15	30	"	"	PUNCT
issue-2265	15	31	significant	significant	ADJ
issue-2265	15	32	political	political	ADJ
issue-2265	15	33	figures	figure	NOUN
issue-2265	15	34	"	"	PUNCT
issue-2265	15	35	)	)	PUNCT
issue-2265	15	36	issues	issue	NOUN
issue-2265	15	37	,	,	PUNCT
issue-2265	15	38	which	which	PRON
issue-2265	15	39	include	include	VERB
issue-2265	15	40	the	the	DET
issue-2265	15	41	area	area	NOUN
issue-2265	15	42	of	of	ADP
issue-2265	15	43	preventing	prevent	VERB
issue-2265	15	44	and	and	CCONJ
issue-2265	15	45	counteracting	counteract	VERB
issue-2265	15	46	the	the	DET
issue-2265	15	47	legalisation	legalisation	NOUN
issue-2265	15	48	of	of	ADP
issue-2265	15	49	"	"	PUNCT
issue-2265	15	50	dirty	dirty	ADJ
issue-2265	15	51	money	money	NOUN
issue-2265	15	52	"	"	PUNCT
issue-2265	15	53	and	and	CCONJ
issue-2265	15	54	improving	improve	VERB
issue-2265	15	55	its	its	PRON
issue-2265	15	56	regulatory	regulatory	ADJ
issue-2265	15	57	framework	framework	NOUN
issue-2265	15	58	,	,	PUNCT
issue-2265	15	59	with	with	ADP
issue-2265	15	60	the	the	DET
issue-2265	15	61	implementation	implementation	NOUN
issue-2265	15	62	of	of	ADP
issue-2265	15	63	international	international	ADJ
issue-2265	15	64	and	and	CCONJ
issue-2265	15	65	european	european	ADJ
issue-2265	15	66	legal	legal	ADJ
issue-2265	15	67	standards	standard	NOUN
issue-2265	15	68	(	(	PUNCT
issue-2265	15	69	including	include	VERB
issue-2265	15	70	those	those	PRON
issue-2265	15	71	related	relate	VERB
issue-2265	15	72	to	to	ADP
issue-2265	15	73	"	"	PUNCT
issue-2265	15	74	terminological	terminological	ADJ
issue-2265	15	75	purity	purity	NOUN
issue-2265	15	76	"	"	PUNCT
issue-2265	15	77	)	)	PUNCT
issue-2265	15	78	of	of	ADP
issue-2265	15	79	such	such	ADJ
issue-2265	15	80	counteraction	counteraction	NOUN
issue-2265	15	81	in	in	ADP
issue-2265	15	82	national	national	ADJ
issue-2265	15	83	lawmaking	lawmaking	NOUN
issue-2265	15	84	and	and	CCONJ
issue-2265	15	85	law	law	NOUN
issue-2265	15	86	enforcement	enforcement	NOUN
issue-2265	15	87	.	.	PUNCT
issue-2265	16	1	it	it	PRON
issue-2265	16	2	is	be	AUX
issue-2265	16	3	worth	worth	ADJ
issue-2265	16	4	noting	note	VERB
issue-2265	16	5	that	that	SCONJ
issue-2265	16	6	the	the	DET
issue-2265	16	7	"	"	PUNCT
issue-2265	16	8	quality	quality	NOUN
issue-2265	16	9	"	"	PUNCT
issue-2265	16	10	of	of	ADP
issue-2265	16	11	regulatory	regulatory	ADJ
issue-2265	16	12	terminology	terminology	NOUN
issue-2265	16	13	to	to	ADP
issue-2265	16	14	a	a	DET
issue-2265	16	15	certain	certain	ADJ
issue-2265	16	16	extent	extent	NOUN
issue-2265	16	17	determines	determine	VERB
issue-2265	16	18	the	the	DET
issue-2265	16	19	perfection	perfection	NOUN
issue-2265	16	20	of	of	ADP
issue-2265	16	21	the	the	DET
issue-2265	16	22	content	content	NOUN
issue-2265	16	23	of	of	ADP
issue-2265	16	24	legislation	legislation	NOUN
issue-2265	16	25	in	in	ADP
issue-2265	16	26	general	general	ADJ
issue-2265	16	27	and	and	CCONJ
issue-2265	16	28	the	the	DET
issue-2265	16	29	effectiveness	effectiveness	NOUN
issue-2265	16	30	of	of	ADP
issue-2265	16	31	its	its	PRON
issue-2265	16	32	application	application	NOUN
issue-2265	16	33	.	.	PUNCT
issue-2265	17	1	conversely	conversely	ADV
issue-2265	17	2	,	,	PUNCT
issue-2265	17	3	"	"	PUNCT
issue-2265	17	4	terminological	terminological	ADJ
issue-2265	17	5	defectiveness	defectiveness	NOUN
issue-2265	17	6	"	"	PUNCT
issue-2265	17	7	negatively	negatively	ADV
issue-2265	17	8	affects	affect	VERB
issue-2265	17	9	both	both	CCONJ
issue-2265	17	10	the	the	DET
issue-2265	17	11	general	general	ADJ
issue-2265	17	12	state	state	NOUN
issue-2265	17	13	of	of	ADP
issue-2265	17	14	legal	legal	ADJ
issue-2265	17	15	regulation	regulation	NOUN
issue-2265	17	16	of	of	ADP
issue-2265	17	17	relations	relation	NOUN
issue-2265	17	18	in	in	ADP
issue-2265	17	19	a	a	DET
issue-2265	17	20	particular	particular	ADJ
issue-2265	17	21	area	area	NOUN
issue-2265	17	22	and	and	CCONJ
issue-2265	17	23	the	the	DET
issue-2265	17	24	formation	formation	NOUN
issue-2265	17	25	of	of	ADP
issue-2265	17	26	a	a	DET
issue-2265	17	27	stable	stable	ADJ
issue-2265	17	28	and	and	CCONJ
issue-2265	17	29	unified	unified	ADJ
issue-2265	17	30	law	law	NOUN
issue-2265	17	31	enforcement	enforcement	NOUN
issue-2265	17	32	practice	practice	NOUN
issue-2265	17	33	.	.	PUNCT
issue-2265	18	1	this	this	PRON
issue-2265	18	2	also	also	ADV
issue-2265	18	3	relates	relate	VERB
issue-2265	18	4	to	to	ADP
issue-2265	18	5	the	the	DET
issue-2265	18	6	legislation	legislation	NOUN
issue-2265	18	7	that	that	PRON
issue-2265	18	8	establishes	establish	VERB
issue-2265	18	9	the	the	DET
issue-2265	18	10	principles	principle	NOUN
issue-2265	18	11	of	of	ADP
issue-2265	18	12	preventing	prevent	VERB
issue-2265	18	13	and	and	CCONJ
issue-2265	18	14	combating	combat	VERB
issue-2265	18	15	money	money	NOUN
issue-2265	18	16	laundering	laundering	NOUN
issue-2265	18	17	(	(	PUNCT
issue-2265	18	18	legalisation	legalisation	NOUN
issue-2265	18	19	)	)	PUNCT
issue-2265	18	20	,	,	PUNCT
issue-2265	18	21	including	include	VERB
issue-2265	18	22	in	in	ADP
issue-2265	18	23	terms	term	NOUN
issue-2265	18	24	of	of	ADP
issue-2265	18	25	determining	determine	VERB
issue-2265	18	26	who	who	PRON
issue-2265	18	27	should	should	AUX
issue-2265	18	28	be	be	AUX
issue-2265	18	29	considered	consider	VERB
issue-2265	18	30	"	"	PUNCT
issue-2265	18	31	politically	politically	ADV
issue-2265	18	32	exposed	expose	VERB
issue-2265	18	33	persons	person	NOUN
issue-2265	18	34	"	"	PUNCT
issue-2265	18	35	,	,	PUNCT
issue-2265	18	36	for	for	ADP
issue-2265	18	37	whom	whom	PRON
issue-2265	18	38	financial	financial	ADJ
issue-2265	18	39	monitoring	monitoring	NOUN
issue-2265	18	40	is	be	AUX
issue-2265	18	41	one	one	NUM
issue-2265	18	42	of	of	ADP
issue-2265	18	43	the	the	DET
issue-2265	18	44	effective	effective	ADJ
issue-2265	18	45	preventive	preventive	ADJ
issue-2265	18	46	tools	tool	NOUN
issue-2265	18	47	and	and	CCONJ
issue-2265	18	48	countermeasures	countermeasure	NOUN
issue-2265	18	49	.	.	PUNCT
issue-2265	19	1	given	give	VERB
issue-2265	19	2	the	the	DET
issue-2265	19	3	recognition	recognition	NOUN
issue-2265	19	4	of	of	ADP
issue-2265	19	5	the	the	DET
issue-2265	19	6	priority	priority	NOUN
issue-2265	19	7	of	of	ADP
issue-2265	19	8	the	the	DET
issue-2265	19	9	european	european	ADJ
issue-2265	19	10	integration	integration	NOUN
issue-2265	19	11	and	and	CCONJ
issue-2265	19	12	north	north	NOUN
issue-2265	19	13	atlantic	atlantic	ADJ
issue-2265	19	14	vectors	vector	NOUN
issue-2265	19	15	of	of	ADP
issue-2265	19	16	modern	modern	ADJ
issue-2265	19	17	state	state	NOUN
issue-2265	19	18	-	-	PUNCT
issue-2265	19	19	building	building	NOUN
issue-2265	19	20	and	and	CCONJ
issue-2265	19	21	law	law	NOUN
issue-2265	19	22	-	-	PUNCT
issue-2265	19	23	making	make	VERB
issue-2265	19	24	processes	process	NOUN
issue-2265	19	25	in	in	ADP
issue-2265	19	26	most	most	ADJ
issue-2265	19	27	countries	country	NOUN
issue-2265	19	28	of	of	ADP
issue-2265	19	29	the	the	DET
issue-2265	19	30	world	world	NOUN
issue-2265	19	31	,	,	PUNCT
issue-2265	19	32	the	the	DET
issue-2265	19	33	issue	issue	NOUN
issue-2265	19	34	of	of	ADP
issue-2265	19	35	"	"	PUNCT
issue-2265	19	36	high	high	ADJ
issue-2265	19	37	terminological	terminological	ADJ
issue-2265	19	38	quality	quality	NOUN
issue-2265	19	39	"	"	PUNCT
issue-2265	19	40	,	,	PUNCT
issue-2265	19	41	"	"	PUNCT
issue-2265	19	42	terminological	terminological	ADJ
issue-2265	19	43	purity	purity	NOUN
issue-2265	19	44	"	"	PUNCT
issue-2265	19	45	,	,	PUNCT
issue-2265	19	46	with	with	ADP
issue-2265	19	47	the	the	DET
issue-2265	19	48	implementation	implementation	NOUN
issue-2265	19	49	of	of	ADP
issue-2265	19	50	relevant	relevant	ADJ
issue-2265	19	51	international	international	ADJ
issue-2265	19	52	and	and	CCONJ
issue-2265	19	53	european	european	ADJ
issue-2265	19	54	legal	legal	ADJ
issue-2265	19	55	standards	standard	NOUN
issue-2265	19	56	for	for	ADP
issue-2265	19	57	the	the	DET
issue-2265	19	58	formation	formation	NOUN
issue-2265	19	59	of	of	ADP
issue-2265	19	60	"	"	PUNCT
issue-2265	19	61	basic	basic	ADJ
issue-2265	19	62	terminology	terminology	NOUN
issue-2265	19	63	"	"	PUNCT
issue-2265	19	64	,	,	PUNCT
issue-2265	19	65	the	the	DET
issue-2265	19	66	basis	basis	NOUN
issue-2265	19	67	for	for	ADP
issue-2265	19	68	combating	combat	VERB
issue-2265	19	69	the	the	DET
issue-2265	19	70	legalisation	legalisation	NOUN
issue-2265	19	71	of	of	ADP
issue-2265	19	72	"	"	PUNCT
issue-2265	19	73	dirty	dirty	ADJ
issue-2265	19	74	money	money	NOUN
issue-2265	19	75	"	"	PUNCT
issue-2265	19	76	is	be	AUX
issue-2265	19	77	becoming	become	VERB
issue-2265	19	78	more	more	ADJ
issue-2265	19	79	than	than	ADP
issue-2265	19	80	just	just	ADV
issue-2265	19	81	relevant	relevant	ADJ
issue-2265	19	82	,	,	PUNCT
issue-2265	19	83	but	but	CCONJ
issue-2265	19	84	also	also	ADV
issue-2265	19	85	of	of	ADP
issue-2265	19	86	paramount	paramount	ADJ
issue-2265	19	87	importance	importance	NOUN
issue-2265	19	88	,	,	PUNCT
issue-2265	19	89	as	as	SCONJ
issue-2265	19	90	it	it	PRON
issue-2265	19	91	plays	play	VERB
issue-2265	19	92	the	the	DET
issue-2265	19	93	role	role	NOUN
issue-2265	19	94	of	of	ADP
issue-2265	19	95	the	the	DET
issue-2265	19	96	"	"	PUNCT
issue-2265	19	97	key	key	ADJ
issue-2265	19	98	provisions	provision	NOUN
issue-2265	19	99	"	"	PUNCT
issue-2265	19	100	of	of	ADP
issue-2265	19	101	the	the	DET
issue-2265	19	102	entire	entire	ADJ
issue-2265	19	103	regulatory	regulatory	ADJ
issue-2265	19	104	framework	framework	NOUN
issue-2265	19	105	for	for	ADP
issue-2265	19	106	effective	effective	ADJ
issue-2265	19	107	prevention	prevention	NOUN
issue-2265	19	108	and	and	CCONJ
issue-2265	19	109	counteraction	counteraction	NOUN
issue-2265	19	110	to	to	ADP
issue-2265	19	111	the	the	DET
issue-2265	19	112	above	above	ADV
issue-2265	19	113	-	-	PUNCT
issue-2265	19	114	mentioned	mention	VERB
issue-2265	19	115	illegal	illegal	ADJ
issue-2265	19	116	phenomena	phenomenon	NOUN
issue-2265	19	117	,	,	PUNCT
issue-2265	19	118	which	which	PRON
issue-2265	19	119	significantly	significantly	ADV
issue-2265	19	120	threaten	threaten	VERB
issue-2265	19	121	the	the	DET
issue-2265	19	122	"	"	PUNCT
issue-2265	19	123	reputational	reputational	ADJ
issue-2265	19	124	perception	perception	NOUN
issue-2265	19	125	"	"	PUNCT
issue-2265	19	126	of	of	ADP
issue-2265	19	127	states	state	NOUN
issue-2265	19	128	as	as	ADP
issue-2265	19	129	partners	partner	NOUN
issue-2265	19	130	of	of	ADP
issue-2265	19	131	the	the	DET
issue-2265	19	132	european	european	ADJ
issue-2265	19	133	and	and	CCONJ
issue-2265	19	134	international	international	ADJ
issue-2265	19	135	community	community	NOUN
issue-2265	19	136	.	.	PUNCT
issue-2265	20	1	the	the	DET
issue-2265	20	2	purpose	purpose	NOUN
issue-2265	20	3	of	of	ADP
issue-2265	20	4	the	the	DET
issue-2265	20	5	study	study	NOUN
issue-2265	20	6	is	be	AUX
issue-2265	20	7	to	to	PART
issue-2265	20	8	analyse	analyse	VERB
issue-2265	20	9	the	the	DET
issue-2265	20	10	existing	exist	VERB
issue-2265	20	11	international	international	ADJ
issue-2265	20	12	legal	legal	ADJ
issue-2265	20	13	and	and	CCONJ
issue-2265	20	14	european	european	ADJ
issue-2265	20	15	standards	standard	NOUN
issue-2265	20	16	and	and	CCONJ
issue-2265	20	17	national	national	ADJ
issue-2265	20	18	regulatory	regulatory	ADJ
issue-2265	20	19	models	model	NOUN
issue-2265	20	20	for	for	ADP
issue-2265	20	21	defining	define	VERB
issue-2265	20	22	"	"	PUNCT
issue-2265	20	23	politically	politically	ADV
issue-2265	20	24	exposed	expose	VERB
issue-2265	20	25	persons	person	NOUN
issue-2265	20	26	"	"	PUNCT
issue-2265	20	27	,	,	PUNCT
issue-2265	20	28	with	with	ADP
issue-2265	20	29	the	the	DET
issue-2265	20	30	aim	aim	NOUN
issue-2265	20	31	of	of	ADP
issue-2265	20	32	identifying	identify	VERB
issue-2265	20	33	"	"	PUNCT
issue-2265	20	34	defects	defect	NOUN
issue-2265	20	35	in	in	ADP
issue-2265	20	36	their	their	PRON
issue-2265	20	37	quality	quality	NOUN
issue-2265	20	38	"	"	PUNCT
issue-2265	20	39	and	and	CCONJ
issue-2265	20	40	formulating	formulate	VERB
issue-2265	20	41	proposals	proposal	NOUN
issue-2265	20	42	for	for	ADP
issue-2265	20	43	their	their	PRON
issue-2265	20	44	elimination	elimination	NOUN
issue-2265	20	45	.	.	PUNCT
issue-2265	21	1	the	the	DET
issue-2265	21	2	object	object	NOUN
issue-2265	21	3	of	of	ADP
issue-2265	21	4	the	the	DET
issue-2265	21	5	study	study	NOUN
issue-2265	21	6	is	be	AUX
issue-2265	21	7	social	social	ADJ
issue-2265	21	8	relations	relation	NOUN
issue-2265	21	9	directly	directly	ADV
issue-2265	21	10	related	relate	VERB
issue-2265	21	11	to	to	ADP
issue-2265	21	12	the	the	DET
issue-2265	21	13	state	state	NOUN
issue-2265	21	14	financial	financial	ADJ
issue-2265	21	15	monitoring	monitoring	NOUN
issue-2265	21	16	of	of	ADP
issue-2265	21	17	politically	politically	ADV
issue-2265	21	18	exposed	expose	VERB
issue-2265	21	19	persons	person	NOUN
issue-2265	21	20	.	.	PUNCT
issue-2265	22	1	the	the	DET
issue-2265	22	2	subject	subject	NOUN
issue-2265	22	3	of	of	ADP
issue-2265	22	4	the	the	DET
issue-2265	22	5	paper	paper	NOUN
issue-2265	22	6	is	be	AUX
issue-2265	22	7	the	the	DET
issue-2265	22	8	regulatory	regulatory	ADJ
issue-2265	22	9	models	model	NOUN
issue-2265	22	10	for	for	ADP
issue-2265	22	11	determining	determine	VERB
issue-2265	22	12	politically	politically	ADV
issue-2265	22	13	exposed	expose	VERB
issue-2265	22	14	persons	person	NOUN
issue-2265	22	15	in	in	ADP
issue-2265	22	16	terms	term	NOUN
issue-2265	22	17	of	of	ADP
issue-2265	22	18	state	state	NOUN
issue-2265	22	19	financial	financial	ADJ
issue-2265	22	20	monitoring	monitoring	NOUN
issue-2265	22	21	.	.	PUNCT
issue-2265	23	1	the	the	DET
issue-2265	23	2	methodological	methodological	ADJ
issue-2265	23	3	basis	basis	NOUN
issue-2265	23	4	consists	consist	VERB
issue-2265	23	5	of	of	ADP
issue-2265	23	6	both	both	CCONJ
issue-2265	23	7	general	general	ADJ
issue-2265	23	8	scientific	scientific	ADJ
issue-2265	23	9	and	and	CCONJ
issue-2265	23	10	special	special	ADJ
issue-2265	23	11	research	research	NOUN
issue-2265	23	12	methods	method	NOUN
issue-2265	23	13	,	,	PUNCT
issue-2265	23	14	which	which	PRON
issue-2265	23	15	allowed	allow	VERB
issue-2265	23	16	to	to	PART
issue-2265	23	17	present	present	VERB
issue-2265	23	18	a	a	DET
issue-2265	23	19	comprehensive	comprehensive	ADJ
issue-2265	23	20	overview	overview	NOUN
issue-2265	23	21	of	of	ADP
issue-2265	23	22	the	the	DET
issue-2265	23	23	relevant	relevant	ADJ
issue-2265	23	24	issue	issue	NOUN
issue-2265	23	25	.	.	PUNCT
issue-2265	24	1	through	through	ADP
issue-2265	24	2	the	the	DET
issue-2265	24	3	use	use	NOUN
issue-2265	24	4	of	of	ADP
issue-2265	24	5	dialectical	dialectical	ADJ
issue-2265	24	6	analysis	analysis	NOUN
issue-2265	24	7	,	,	PUNCT
issue-2265	24	8	this	this	DET
issue-2265	24	9	issue	issue	NOUN
issue-2265	24	10	is	be	AUX
issue-2265	24	11	presented	present	VERB
issue-2265	24	12	in	in	ADP
issue-2265	24	13	dynamics	dynamic	NOUN
issue-2265	24	14	,	,	PUNCT
issue-2265	24	15	and	and	CCONJ
issue-2265	24	16	the	the	DET
issue-2265	24	17	use	use	NOUN
issue-2265	24	18	of	of	ADP
issue-2265	24	19	special	special	ADJ
issue-2265	24	20	methods	method	NOUN
issue-2265	24	21	allowed	allow	VERB
issue-2265	24	22	to	to	PART
issue-2265	24	23	identify	identify	VERB
issue-2265	24	24	the	the	DET
issue-2265	24	25	"	"	PUNCT
issue-2265	24	26	basic	basic	ADJ
issue-2265	24	27	"	"	PUNCT
issue-2265	24	28	legal	legal	ADJ
issue-2265	24	29	standards	standard	NOUN
issue-2265	24	30	before	before	ADP
issue-2265	24	31	the	the	DET
issue-2265	24	32	formation	formation	NOUN
issue-2265	24	33	of	of	ADP
issue-2265	24	34	the	the	DET
issue-2265	24	35	thematic	thematic	ADJ
issue-2265	24	36	conceptual	conceptual	ADJ
issue-2265	24	37	apparatus	apparatus	NOUN
issue-2265	24	38	(	(	PUNCT
issue-2265	24	39	special	special	ADJ
issue-2265	24	40	legal	legal	ADJ
issue-2265	24	41	)	)	PUNCT
issue-2265	24	42	,	,	PUNCT
issue-2265	24	43	to	to	PART
issue-2265	24	44	establish	establish	VERB
issue-2265	24	45	a	a	DET
issue-2265	24	46	certain	certain	ADJ
issue-2265	24	47	relevance	relevance	NOUN
issue-2265	24	48	of	of	ADP
issue-2265	24	49	international	international	ADJ
issue-2265	24	50	legal	legal	ADJ
issue-2265	24	51	and	and	CCONJ
issue-2265	24	52	european	european	ADJ
issue-2265	24	53	analogues	analogue	NOUN
issue-2265	24	54	(	(	PUNCT
issue-2265	24	55	comparative	comparative	ADJ
issue-2265	24	56	legal	legal	ADJ
issue-2265	24	57	)	)	PUNCT
issue-2265	24	58	in	in	ADP
issue-2265	24	59	determining	determine	VERB
issue-2265	24	60	the	the	DET
issue-2265	24	61	"	"	PUNCT
issue-2265	24	62	key	key	ADJ
issue-2265	24	63	approaches	approach	NOUN
issue-2265	24	64	"	"	PUNCT
issue-2265	24	65	to	to	ADP
issue-2265	24	66	the	the	DET
issue-2265	24	67	designation	designation	NOUN
issue-2265	24	68	of	of	ADP
issue-2265	24	69	"	"	PUNCT
issue-2265	24	70	politically	politically	ADV
issue-2265	24	71	exposed	expose	VERB
issue-2265	24	72	persons	person	NOUN
issue-2265	24	73	"	"	PUNCT
issue-2265	24	74	,	,	PUNCT
issue-2265	24	75	with	with	ADP
issue-2265	24	76	an	an	DET
issue-2265	24	77	emphasis	emphasis	NOUN
issue-2265	24	78	on	on	ADP
issue-2265	24	79	"	"	PUNCT
issue-2265	24	80	national	national	ADJ
issue-2265	24	81	"	"	PUNCT
issue-2265	24	82	,	,	PUNCT
issue-2265	24	83	"	"	PUNCT
issue-2265	24	84	foreign	foreign	ADJ
issue-2265	24	85	"	"	PUNCT
issue-2265	24	86	and	and	CCONJ
issue-2265	24	87	"	"	PUNCT
issue-2265	24	88	supranational	supranational	ADJ
issue-2265	24	89	"	"	PUNCT
issue-2265	24	90	,	,	PUNCT
issue-2265	24	91	"	"	PUNCT
issue-2265	24	92	basic	basic	ADJ
issue-2265	24	93	"	"	PUNCT
issue-2265	24	94	and	and	CCONJ
issue-2265	24	95	"	"	PUNCT
issue-2265	24	96	additional	additional	ADJ
issue-2265	24	97	"	"	PUNCT
issue-2265	24	98	elements	element	NOUN
issue-2265	24	99	of	of	ADP
issue-2265	24	100	its	its	PRON
issue-2265	24	101	content	content	NOUN
issue-2265	24	102	(	(	PUNCT
issue-2265	24	103	logical	logical	ADJ
issue-2265	24	104	)	)	PUNCT
issue-2265	24	105	,	,	PUNCT
issue-2265	24	106	and	and	CCONJ
issue-2265	24	107	their	their	PRON
issue-2265	24	108	perception	perception	NOUN
issue-2265	24	109	in	in	ADP
issue-2265	24	110	national	national	ADJ
issue-2265	24	111	lawmaking	lawmaking	NOUN
issue-2265	24	112	of	of	ADP
issue-2265	24	113	states	state	NOUN
issue-2265	24	114	,	,	PUNCT
issue-2265	24	115	with	with	ADP
issue-2265	24	116	their	their	PRON
issue-2265	24	117	consolidation	consolidation	NOUN
issue-2265	24	118	in	in	ADP
issue-2265	24	119	various	various	ADJ
issue-2265	24	120	regulatory	regulatory	ADJ
issue-2265	24	121	models	model	NOUN
issue-2265	24	122	(	(	PUNCT
issue-2265	24	123	classification	classification	NOUN
issue-2265	24	124	)	)	PUNCT
issue-2265	24	125	.	.	PUNCT
issue-2265	25	1	the	the	DET
issue-2265	25	2	use	use	NOUN
issue-2265	25	3	of	of	ADP
issue-2265	25	4	a	a	DET
issue-2265	25	5	special	special	ADJ
issue-2265	25	6	legal	legal	ADJ
issue-2265	25	7	method	method	NOUN
issue-2265	25	8	also	also	ADV
issue-2265	25	9	made	make	VERB
issue-2265	25	10	it	it	PRON
issue-2265	25	11	possible	possible	ADJ
issue-2265	25	12	to	to	PART
issue-2265	25	13	identify	identify	VERB
issue-2265	25	14	"	"	PUNCT
issue-2265	25	15	quality	quality	NOUN
issue-2265	25	16	defects	defect	NOUN
issue-2265	25	17	"	"	PUNCT
issue-2265	25	18	in	in	ADP
issue-2265	25	19	the	the	DET
issue-2265	25	20	definitions	definition	NOUN
issue-2265	25	21	of	of	ADP
issue-2265	25	22	"	"	PUNCT
issue-2265	25	23	politically	politically	ADV
issue-2265	25	24	exposed	expose	VERB
issue-2265	25	25	persons	person	NOUN
issue-2265	25	26	"	"	PUNCT
issue-2265	25	27	in	in	ADP
issue-2265	25	28	acts	act	NOUN
issue-2265	25	29	of	of	ADP
issue-2265	25	30	national	national	ADJ
issue-2265	25	31	legislation	legislation	NOUN
issue-2265	25	32	that	that	PRON
issue-2265	25	33	set	set	VERB
issue-2265	25	34	out	out	ADP
issue-2265	25	35	the	the	DET
issue-2265	25	36	principles	principle	NOUN
issue-2265	25	37	of	of	ADP
issue-2265	25	38	preventing	prevent	VERB
issue-2265	25	39	and	and	CCONJ
issue-2265	25	40	combating	combat	VERB
issue-2265	25	41	the	the	DET
issue-2265	25	42	legalisation	legalisation	NOUN
issue-2265	25	43	of	of	ADP
issue-2265	25	44	"	"	PUNCT
issue-2265	25	45	dirty	dirty	ADJ
issue-2265	25	46	money	money	NOUN
issue-2265	25	47	"	"	PUNCT
issue-2265	25	48	,	,	PUNCT
issue-2265	25	49	and	and	CCONJ
issue-2265	25	50	the	the	DET
issue-2265	25	51	modelling	modelling	NOUN
issue-2265	25	52	and	and	CCONJ
issue-2265	25	53	forecasting	forecasting	NOUN
issue-2265	25	54	methods	method	NOUN
issue-2265	25	55	allowed	allow	VERB
issue-2265	25	56	to	to	PART
issue-2265	25	57	formulate	formulate	VERB
issue-2265	25	58	recommendations	recommendation	NOUN
issue-2265	25	59	for	for	ADP
issue-2265	25	60	eliminating	eliminate	VERB
issue-2265	25	61	these	these	DET
issue-2265	25	62	"	"	PUNCT
issue-2265	25	63	terminological	terminological	ADJ
issue-2265	25	64	defects	defect	NOUN
issue-2265	25	65	"	"	PUNCT
issue-2265	25	66	.	.	PUNCT
issue-2265	26	1	despite	despite	SCONJ
issue-2265	26	2	the	the	DET
issue-2265	26	3	availability	availability	NOUN
issue-2265	26	4	of	of	ADP
issue-2265	26	5	thematic	thematic	ADJ
issue-2265	26	6	sources	source	NOUN
issue-2265	26	7	directly	directly	ADV
issue-2265	26	8	dedicated	dedicate	VERB
issue-2265	26	9	to	to	ADP
issue-2265	26	10	the	the	DET
issue-2265	26	11	issues	issue	NOUN
issue-2265	26	12	of	of	ADP
issue-2265	26	13	financial	financial	ADJ
issue-2265	26	14	monitoring	monitoring	NOUN
issue-2265	26	15	,	,	PUNCT
issue-2265	26	16	the	the	DET
issue-2265	26	17	issue	issue	NOUN
issue-2265	26	18	of	of	ADP
issue-2265	26	19	the	the	DET
issue-2265	26	20	"	"	PUNCT
issue-2265	26	21	quality	quality	NOUN
issue-2265	26	22	"	"	PUNCT
issue-2265	26	23	of	of	ADP
issue-2265	26	24	the	the	DET
issue-2265	26	25	regulatory	regulatory	ADJ
issue-2265	26	26	definition	definition	NOUN
issue-2265	26	27	of	of	ADP
issue-2265	26	28	"	"	PUNCT
issue-2265	26	29	peps	pep	NOUN
issue-2265	26	30	"	"	PUNCT
issue-2265	26	31	remains	remain	VERB
issue-2265	26	32	beyond	beyond	ADP
issue-2265	26	33	the	the	DET
issue-2265	26	34	attention	attention	NOUN
issue-2265	26	35	of	of	ADP
issue-2265	26	36	scholars	scholar	NOUN
issue-2265	26	37	.	.	PUNCT
issue-2265	27	1	this	this	PRON
issue-2265	27	2	is	be	AUX
issue-2265	27	3	due	due	ADJ
issue-2265	27	4	to	to	ADP
issue-2265	27	5	the	the	DET
issue-2265	27	6	complex	complex	ADJ
issue-2265	27	7	nature	nature	NOUN
issue-2265	27	8	of	of	ADP
issue-2265	27	9	the	the	DET
issue-2265	27	10	issues	issue	NOUN
issue-2265	27	11	of	of	ADP
issue-2265	27	12	state	state	NOUN
issue-2265	27	13	financial	financial	ADJ
issue-2265	27	14	monitoring	monitoring	NOUN
issue-2265	27	15	and	and	CCONJ
issue-2265	27	16	the	the	DET
issue-2265	27	17	focus	focus	NOUN
issue-2265	27	18	of	of	ADP
issue-2265	27	19	its	its	PRON
issue-2265	27	20	analysis	analysis	NOUN
issue-2265	27	21	on	on	ADP
issue-2265	27	22	economic	economic	ADJ
issue-2265	27	23	,	,	PUNCT
issue-2265	27	24	legal	legal	ADJ
issue-2265	27	25	,	,	PUNCT
issue-2265	27	26	social	social	ADJ
issue-2265	27	27	,	,	PUNCT
issue-2265	27	28	political	political	ADJ
issue-2265	27	29	and	and	CCONJ
issue-2265	27	30	other	other	ADJ
issue-2265	27	31	aspects	aspect	NOUN
issue-2265	27	32	,	,	PUNCT
issue-2265	27	33	which	which	PRON
issue-2265	27	34	has	have	AUX
issue-2265	27	35	led	lead	VERB
issue-2265	27	36	to	to	ADP
issue-2265	27	37	the	the	DET
issue-2265	27	38	emergence	emergence	NOUN
issue-2265	27	39	of	of	ADP
issue-2265	27	40	a	a	DET
issue-2265	27	41	sufficient	sufficient	ADJ
issue-2265	27	42	number	number	NOUN
issue-2265	27	43	of	of	ADP
issue-2265	27	44	works	work	NOUN
issue-2265	27	45	by	by	ADP
issue-2265	27	46	economists	economist	NOUN
issue-2265	27	47	,	,	PUNCT
issue-2265	27	48	lawyers	lawyer	NOUN
issue-2265	27	49	,	,	PUNCT
issue-2265	27	50	political	political	ADJ
issue-2265	27	51	scientists	scientist	NOUN
issue-2265	27	52	,	,	PUNCT
issue-2265	27	53	sociologists	sociologist	NOUN
issue-2265	27	54	,	,	PUNCT
issue-2265	27	55	and	and	CCONJ
issue-2265	27	56	so	so	ADV
issue-2265	27	57	forth	forth	ADV
issue-2265	27	58	(	(	PUNCT
issue-2265	27	59	works	work	VERB
issue-2265	27	60	by	by	ADP
issue-2265	27	61	k.	k.	PROPN
issue-2265	27	62	bysaha	bysaha	PROPN
issue-2265	27	63	,	,	PUNCT
issue-2265	27	64	m.	m.	NOUN
issue-2265	27	65	shevchenko	shevchenko	PROPN
issue-2265	27	66	,	,	PUNCT
issue-2265	27	67	o.	o.	PROPN
issue-2265	27	68	dudorov	dudorov	PROPN
issue-2265	27	69	,	,	PUNCT
issue-2265	27	70	m.	m.	NOUN
issue-2265	27	71	khavroniuk	khavroniuk	PROPN
issue-2265	27	72	,	,	PUNCT
issue-2265	27	73	m.	m.	NOUN
issue-2265	27	74	bilukha	bilukha	NOUN
issue-2265	27	75	,	,	PUNCT
issue-2265	27	76	a.	a.	PROPN
issue-2265	27	77	bukhtiarova	bukhtiarova	PROPN
issue-2265	27	78	,	,	PUNCT
issue-2265	27	79	y.	y.	PROPN
issue-2265	27	80	dukhno	dukhno	PROPN
issue-2265	27	81	,	,	PUNCT
issue-2265	27	82	v.	v.	ADP
issue-2265	27	83	dobrohorska	dobrohorska	PROPN
issue-2265	27	84	,	,	PUNCT
issue-2265	27	85	t.	t.	PROPN
issue-2265	27	86	kobzeva	kobzeva	PROPN
issue-2265	27	87	,	,	PUNCT
issue-2265	27	88	s.	s.	PROPN
issue-2265	27	89	levytska	levytska	PROPN
issue-2265	27	90	,	,	PUNCT
issue-2265	27	91	o.	o.	PROPN
issue-2265	27	92	osadcha	osadcha	PROPN
issue-2265	27	93	,	,	PUNCT
issue-2265	27	94	m.	m.	NOUN
issue-2265	27	95	perepelytsia	perepelytsia	PROPN
issue-2265	27	96	,	,	PUNCT
issue-2265	27	97	as	as	ADV
issue-2265	27	98	well	well	ADV
issue-2265	27	99	as	as	ADP
issue-2265	27	100	i.	i.	PROPN
issue-2265	27	101	carr	carr	PROPN
issue-2265	27	102	,	,	PUNCT
issue-2265	27	103	d.	d.	PROPN
issue-2265	27	104	greenburg	greenburg	PROPN
issue-2265	27	105	,	,	PUNCT
issue-2265	27	106	j.	j.	PROPN
issue-2265	27	107	roth	roth	PROPN
issue-2265	27	108	)	)	PUNCT
issue-2265	27	109	.	.	PUNCT
issue-2265	28	1	although	although	SCONJ
issue-2265	28	2	legal	legal	ADJ
issue-2265	28	3	scholars	scholar	NOUN
issue-2265	28	4	(	(	PUNCT
issue-2265	28	5	representatives	representative	NOUN
issue-2265	28	6	of	of	ADP
issue-2265	28	7	various	various	ADJ
issue-2265	28	8	branch	branch	NOUN
issue-2265	28	9	legal	legal	ADJ
issue-2265	28	10	sciences	science	NOUN
issue-2265	28	11	–	–	PUNCT
issue-2265	28	12	criminal	criminal	ADJ
issue-2265	28	13	,	,	PUNCT
issue-2265	28	14	administrative	administrative	ADJ
issue-2265	28	15	,	,	PUNCT
issue-2265	28	16	financial	financial	ADJ
issue-2265	28	17	law	law	NOUN
issue-2265	28	18	,	,	PUNCT
issue-2265	28	19	etc	etc	X
issue-2265	28	20	.	.	X
issue-2265	28	21	)	)	PUNCT
issue-2265	28	22	are	be	AUX
issue-2265	28	23	interested	interested	ADJ
issue-2265	28	24	in	in	ADP
issue-2265	28	25	this	this	DET
issue-2265	28	26	issue	issue	NOUN
issue-2265	28	27	,	,	PUNCT
issue-2265	28	28	the	the	DET
issue-2265	28	29	"	"	PUNCT
issue-2265	28	30	terminological	terminological	ADJ
issue-2265	28	31	quality	quality	NOUN
issue-2265	28	32	"	"	PUNCT
issue-2265	28	33	itself	itself	PRON
issue-2265	28	34	still	still	ADV
issue-2265	28	35	remains	remains	AUX
issue-2265	28	36	poorly	poorly	ADV
issue-2265	28	37	understood	understand	VERB
issue-2265	28	38	,	,	PUNCT
issue-2265	28	39	playing	play	VERB
issue-2265	28	40	the	the	DET
issue-2265	28	41	role	role	NOUN
issue-2265	28	42	of	of	ADP
issue-2265	28	43	a	a	DET
issue-2265	28	44	"	"	PUNCT
issue-2265	28	45	terminological	terminological	ADJ
issue-2265	28	46	defect	defect	NOUN
issue-2265	28	47	"	"	PUNCT
issue-2265	28	48	in	in	ADP
issue-2265	28	49	the	the	DET
issue-2265	28	50	scientific	scientific	ADJ
issue-2265	28	51	basis	basis	NOUN
issue-2265	28	52	for	for	ADP
issue-2265	28	53	the	the	DET
issue-2265	28	54	relevant	relevant	ADJ
issue-2265	28	55	rulemaking	rulemaking	NOUN
issue-2265	28	56	and	and	CCONJ
issue-2265	28	57	law	law	NOUN
issue-2265	28	58	application	application	NOUN
issue-2265	28	59	,	,	PUNCT
issue-2265	28	60	which	which	PRON
issue-2265	28	61	makes	make	VERB
issue-2265	28	62	the	the	DET
issue-2265	28	63	new	new	ADJ
issue-2265	28	64	thematic	thematic	ADJ
issue-2265	28	65	scientific	scientific	ADJ
issue-2265	28	66	research	research	NOUN
issue-2265	28	67	relevant	relevant	ADJ
issue-2265	28	68	.	.	PUNCT
issue-2265	29	1	the	the	DET
issue-2265	29	2	"	"	PUNCT
issue-2265	29	3	quality	quality	NOUN
issue-2265	29	4	"	"	PUNCT
issue-2265	29	5	of	of	ADP
issue-2265	29	6	the	the	DET
issue-2265	29	7	regulatory	regulatory	ADJ
issue-2265	29	8	definition	definition	NOUN
issue-2265	29	9	implies	imply	VERB
issue-2265	29	10	:	:	PUNCT
issue-2265	29	11	a	a	X
issue-2265	29	12	)	)	PUNCT
issue-2265	29	13	consideration	consideration	NOUN
issue-2265	29	14	of	of	ADP
issue-2265	29	15	international	international	ADJ
issue-2265	29	16	legal	legal	ADJ
issue-2265	29	17	and	and	CCONJ
issue-2265	29	18	european	european	ADJ
issue-2265	29	19	standards	standard	NOUN
issue-2265	29	20	for	for	ADP
issue-2265	29	21	preventing	prevent	VERB
issue-2265	29	22	and	and	CCONJ
issue-2265	29	23	combating	combat	VERB
issue-2265	29	24	the	the	DET
issue-2265	29	25	legalisation	legalisation	NOUN
issue-2265	29	26	of	of	ADP
issue-2265	29	27	"	"	PUNCT
issue-2265	29	28	dirty	dirty	ADJ
issue-2265	29	29	money	money	NOUN
issue-2265	29	30	"	"	PUNCT
issue-2265	29	31	as	as	ADP
issue-2265	29	32	a	a	DET
issue-2265	29	33	"	"	PUNCT
issue-2265	29	34	basis	basis	NOUN
issue-2265	29	35	"	"	PUNCT
issue-2265	29	36	for	for	ADP
issue-2265	29	37	national	national	ADJ
issue-2265	29	38	thematic	thematic	ADJ
issue-2265	29	39	rulemaking	rulemaking	NOUN
issue-2265	29	40	;	;	PUNCT
issue-2265	29	41	b	b	X
issue-2265	29	42	)	)	PUNCT
issue-2265	29	43	regulatory	regulatory	ADJ
issue-2265	29	44	distinction	distinction	NOUN
issue-2265	29	45	between	between	ADP
issue-2265	29	46	the	the	DET
issue-2265	29	47	"	"	PUNCT
issue-2265	29	48	main	main	ADJ
issue-2265	29	49	pep	pep	NOUN
issue-2265	29	50	"	"	PUNCT
issue-2265	29	51	,	,	PUNCT
issue-2265	29	52	with	with	ADP
issue-2265	29	53	criteria	criterion	NOUN
issue-2265	29	54	that	that	PRON
issue-2265	29	55	allow	allow	VERB
issue-2265	29	56	determining	determine	VERB
issue-2265	29	57	the	the	DET
issue-2265	29	58	"	"	PUNCT
issue-2265	29	59	uniqueness	uniqueness	NOUN
issue-2265	29	60	"	"	PUNCT
issue-2265	29	61	of	of	ADP
issue-2265	29	62	its	its	PRON
issue-2265	29	63	legal	legal	ADJ
issue-2265	29	64	status	status	NOUN
issue-2265	29	65	,	,	PUNCT
issue-2265	29	66	and	and	CCONJ
issue-2265	29	67	"	"	PUNCT
issue-2265	29	68	additional	additional	ADJ
issue-2265	29	69	peps	pep	NOUN
issue-2265	29	70	"	"	PUNCT
issue-2265	29	71	(	(	PUNCT
issue-2265	29	72	persons	person	NOUN
issue-2265	29	73	who	who	PRON
issue-2265	29	74	do	do	AUX
issue-2265	29	75	not	not	PART
issue-2265	29	76	have	have	VERB
issue-2265	29	77	the	the	DET
issue-2265	29	78	main	main	ADJ
issue-2265	29	79	features	feature	NOUN
issue-2265	29	80	of	of	ADP
issue-2265	29	81	peps	pep	NOUN
issue-2265	29	82	,	,	PUNCT
issue-2265	29	83	but	but	CCONJ
issue-2265	29	84	may	may	AUX
issue-2265	29	85	potentially	potentially	ADV
issue-2265	29	86	be	be	AUX
issue-2265	29	87	involved	involve	VERB
issue-2265	29	88	in	in	ADP
issue-2265	29	89	relations	relation	NOUN
issue-2265	29	90	with	with	ADP
issue-2265	29	91	it	it	PRON
issue-2265	29	92	)	)	PUNCT
issue-2265	29	93	;	;	PUNCT
issue-2265	29	94	c	c	X
issue-2265	29	95	)	)	PUNCT
issue-2265	29	96	"	"	PUNCT
issue-2265	29	97	criterionality	criterionality	NOUN
issue-2265	29	98	"	"	PUNCT
issue-2265	29	99	of	of	ADP
issue-2265	29	100	the	the	DET
issue-2265	29	101	"	"	PUNCT
issue-2265	29	102	main	main	ADJ
issue-2265	29	103	peps	pep	NOUN
issue-2265	29	104	"	"	PUNCT
issue-2265	29	105	is	be	AUX
issue-2265	29	106	directly	directly	ADV
issue-2265	29	107	related	relate	VERB
issue-2265	29	108	to	to	ADP
issue-2265	29	109	the	the	DET
issue-2265	29	110	"	"	PUNCT
issue-2265	29	111	influential	influential	ADJ
issue-2265	29	112	"	"	PUNCT
issue-2265	29	113	position	position	NOUN
issue-2265	29	114	and	and	CCONJ
issue-2265	29	115	significant	significant	ADJ
issue-2265	29	116	public	public	ADJ
issue-2265	29	117	functions	function	NOUN
issue-2265	29	118	performed	perform	VERB
issue-2265	29	119	by	by	ADP
issue-2265	29	120	the	the	DET
issue-2265	29	121	person	person	NOUN
issue-2265	29	122	(	(	PUNCT
issue-2265	29	123	it	it	PRON
issue-2265	29	124	is	be	AUX
issue-2265	29	125	mandatory	mandatory	ADJ
issue-2265	29	126	to	to	PART
issue-2265	29	127	have	have	VERB
issue-2265	29	128	these	these	DET
issue-2265	29	129	positions	position	NOUN
issue-2265	29	130	enshrined	enshrine	VERB
issue-2265	29	131	in	in	ADP
issue-2265	29	132	the	the	DET
issue-2265	29	133	law	law	NOUN
issue-2265	29	134	,	,	PUNCT
issue-2265	29	135	with	with	ADP
issue-2265	29	136	the	the	DET
issue-2265	29	137	corresponding	corresponding	ADJ
issue-2265	29	138	correlation	correlation	NOUN
issue-2265	29	139	of	of	ADP
issue-2265	29	140	functions	function	NOUN
issue-2265	29	141	)	)	PUNCT
issue-2265	29	142	;	;	PUNCT
issue-2265	29	143	d	d	X
issue-2265	29	144	)	)	PUNCT
issue-2265	29	145	delimitation	delimitation	NOUN
issue-2265	29	146	of	of	ADP
issue-2265	29	147	"	"	PUNCT
issue-2265	29	148	additional	additional	ADJ
issue-2265	29	149	peps	pep	NOUN
issue-2265	29	150	"	"	PUNCT
issue-2265	29	151	,	,	PUNCT
issue-2265	29	152	with	with	ADP
issue-2265	29	153	the	the	DET
issue-2265	29	154	identification	identification	NOUN
issue-2265	29	155	of	of	ADP
issue-2265	29	156	those	those	DET
issue-2265	29	157	persons	person	NOUN
issue-2265	29	158	who	who	PRON
issue-2265	29	159	are	be	AUX
issue-2265	29	160	"	"	PUNCT
issue-2265	29	161	related	relate	VERB
issue-2265	29	162	"	"	PUNCT
issue-2265	29	163	by	by	ADP
issue-2265	29	164	family	family	NOUN
issue-2265	29	165	and	and	CCONJ
issue-2265	29	166	other	other	ADJ
issue-2265	29	167	relations	relation	NOUN
issue-2265	29	168	with	with	ADP
issue-2265	29	169	the	the	DET
issue-2265	29	170	"	"	PUNCT
issue-2265	29	171	main	main	ADJ
issue-2265	29	172	pep	pep	NOUN
issue-2265	29	173	"	"	PUNCT
issue-2265	29	174	.	.	PUNCT
issue-2265	30	1	for	for	ADP
issue-2265	30	2	each	each	DET
issue-2265	30	3	category	category	NOUN
issue-2265	30	4	of	of	ADP
issue-2265	30	5	such	such	ADJ
issue-2265	30	6	persons	person	NOUN
issue-2265	30	7	,	,	PUNCT
issue-2265	30	8	the	the	DET
issue-2265	30	9	guideline	guideline	NOUN
issue-2265	30	10	is	be	AUX
issue-2265	30	11	to	to	PART
issue-2265	30	12	standardise	standardise	VERB
issue-2265	30	13	their	their	PRON
issue-2265	30	14	baltic	baltic	ADJ
issue-2265	30	15	journal	journal	NOUN
issue-2265	30	16	of	of	ADP
issue-2265	30	17	economic	economic	ADJ
issue-2265	30	18	studies	study	NOUN
issue-2265	30	19	113	113	NUM
issue-2265	30	20	vol	vol	NOUN
issue-2265	30	21	.	.	PROPN
issue-2265	31	1	9	9	NUM
issue-2265	31	2	no	no	NOUN
issue-2265	31	3	.	.	NOUN
issue-2265	31	4	5	5	NUM
issue-2265	31	5	,	,	PUNCT
issue-2265	31	6	2023	2023	NUM
issue-2265	31	7	list	list	NOUN
issue-2265	31	8	,	,	PUNCT
issue-2265	31	9	which	which	PRON
issue-2265	31	10	makes	make	VERB
issue-2265	31	11	it	it	PRON
issue-2265	31	12	impossible	impossible	ADJ
issue-2265	31	13	to	to	PART
issue-2265	31	14	vary	vary	VERB
issue-2265	31	15	the	the	DET
issue-2265	31	16	interpretation	interpretation	NOUN
issue-2265	31	17	of	of	ADP
issue-2265	31	18	the	the	DET
issue-2265	31	19	relevant	relevant	ADJ
issue-2265	31	20	provisions	provision	NOUN
issue-2265	31	21	and	and	CCONJ
issue-2265	31	22	diversify	diversify	VERB
issue-2265	31	23	law	law	NOUN
issue-2265	31	24	enforcement	enforcement	NOUN
issue-2265	31	25	practice	practice	NOUN
issue-2265	31	26	.	.	PUNCT
issue-2265	32	1	2	2	X
issue-2265	32	2	.	.	X
issue-2265	32	3	international	international	ADJ
issue-2265	32	4	legal	legal	ADJ
issue-2265	32	5	and	and	CCONJ
issue-2265	32	6	european	european	ADJ
issue-2265	32	7	standards	standard	NOUN
issue-2265	32	8	for	for	ADP
issue-2265	32	9	the	the	DET
issue-2265	32	10	definition	definition	NOUN
issue-2265	32	11	of	of	ADP
issue-2265	32	12	peps	pep	NOUN
issue-2265	32	13	according	accord	VERB
issue-2265	32	14	to	to	ADP
issue-2265	32	15	the	the	DET
issue-2265	32	16	fatf	fatf	NOUN
issue-2265	32	17	recommendations	recommendation	NOUN
issue-2265	32	18	,	,	PUNCT
issue-2265	32	19	politically	politically	ADV
issue-2265	32	20	exposed	expose	VERB
issue-2265	32	21	persons	person	NOUN
issue-2265	32	22	(	(	PUNCT
issue-2265	32	23	peps	pep	NOUN
issue-2265	32	24	)	)	PUNCT
issue-2265	32	25	are	be	AUX
issue-2265	32	26	"	"	PUNCT
issue-2265	32	27	...	...	PUNCT
issue-2265	32	28	persons	person	NOUN
issue-2265	32	29	who	who	PRON
issue-2265	32	30	perform	perform	VERB
issue-2265	32	31	or	or	CCONJ
issue-2265	32	32	have	have	AUX
issue-2265	32	33	been	be	AUX
issue-2265	32	34	entrusted	entrust	VERB
issue-2265	32	35	with	with	ADP
issue-2265	32	36	important	important	ADJ
issue-2265	32	37	publicly	publicly	ADV
issue-2265	32	38	significant	significant	ADJ
issue-2265	32	39	functions	function	NOUN
issue-2265	32	40	in	in	ADP
issue-2265	32	41	states	state	NOUN
issue-2265	32	42	or	or	CCONJ
issue-2265	32	43	foreign	foreign	ADJ
issue-2265	32	44	countries	country	NOUN
issue-2265	32	45	,	,	PUNCT
issue-2265	32	46	such	such	ADJ
issue-2265	32	47	as	as	ADP
issue-2265	32	48	heads	head	NOUN
issue-2265	32	49	of	of	ADP
issue-2265	32	50	state	state	NOUN
issue-2265	32	51	or	or	CCONJ
issue-2265	32	52	government	government	NOUN
issue-2265	32	53	,	,	PUNCT
issue-2265	32	54	major	major	ADJ
issue-2265	32	55	politicians	politician	NOUN
issue-2265	32	56	,	,	PUNCT
issue-2265	32	57	senior	senior	ADJ
issue-2265	32	58	government	government	NOUN
issue-2265	32	59	officials	official	NOUN
issue-2265	32	60	,	,	PUNCT
issue-2265	32	61	judicial	judicial	ADJ
issue-2265	32	62	or	or	CCONJ
issue-2265	32	63	military	military	ADJ
issue-2265	32	64	officials	official	NOUN
issue-2265	32	65	,	,	PUNCT
issue-2265	32	66	senior	senior	ADJ
issue-2265	32	67	officials	official	NOUN
issue-2265	32	68	of	of	ADP
issue-2265	32	69	state	state	NOUN
issue-2265	32	70	-	-	PUNCT
issue-2265	32	71	owned	own	VERB
issue-2265	32	72	corporations	corporation	NOUN
issue-2265	32	73	,	,	PUNCT
issue-2265	32	74	prominent	prominent	ADJ
issue-2265	32	75	political	political	ADJ
issue-2265	32	76	party	party	NOUN
issue-2265	32	77	figures	figure	NOUN
issue-2265	32	78	,	,	PUNCT
issue-2265	32	79	etc	etc	X
issue-2265	32	80	.	.	X
issue-2265	32	81	business	business	NOUN
issue-2265	32	82	relationships	relationship	NOUN
issue-2265	32	83	with	with	ADP
issue-2265	32	84	family	family	NOUN
issue-2265	32	85	members	member	NOUN
issue-2265	32	86	or	or	CCONJ
issue-2265	32	87	close	close	ADJ
issue-2265	32	88	associates	associate	NOUN
issue-2265	32	89	carry	carry	VERB
issue-2265	32	90	reputational	reputational	ADJ
issue-2265	32	91	risks	risk	NOUN
issue-2265	32	92	similar	similar	ADJ
issue-2265	32	93	to	to	ADP
issue-2265	32	94	those	those	PRON
issue-2265	32	95	associated	associate	VERB
issue-2265	32	96	with	with	ADP
issue-2265	32	97	the	the	DET
issue-2265	32	98	pep	pep	NOUN
issue-2265	32	99	itself	itself	PRON
issue-2265	32	100	.	.	PUNCT
issue-2265	33	1	this	this	DET
issue-2265	33	2	definition	definition	NOUN
issue-2265	33	3	should	should	AUX
issue-2265	33	4	not	not	PART
issue-2265	33	5	apply	apply	VERB
issue-2265	33	6	to	to	ADP
issue-2265	33	7	midor	midor	ADJ
issue-2265	33	8	lower	lower	ADV
issue-2265	33	9	-	-	PUNCT
issue-2265	33	10	ranking	rank	VERB
issue-2265	33	11	officials	official	NOUN
issue-2265	33	12	in	in	ADP
issue-2265	33	13	the	the	DET
issue-2265	33	14	above	above	ADJ
issue-2265	33	15	categories	category	NOUN
issue-2265	33	16	.	.	PUNCT
issue-2265	33	17	"	"	PUNCT
issue-2265	34	1	(	(	PUNCT
issue-2265	34	2	international	international	ADJ
issue-2265	34	3	standards	standard	NOUN
issue-2265	34	4	for	for	ADP
issue-2265	34	5	combating	combat	VERB
issue-2265	34	6	money	money	NOUN
issue-2265	34	7	laundering	laundering	NOUN
issue-2265	34	8	,	,	PUNCT
issue-2265	34	9	terrorist	terrorist	ADJ
issue-2265	34	10	financing	financing	NOUN
issue-2265	34	11	and	and	CCONJ
issue-2265	34	12	proliferation	proliferation	NOUN
issue-2265	34	13	of	of	ADP
issue-2265	34	14	weapons	weapon	NOUN
issue-2265	34	15	of	of	ADP
issue-2265	34	16	mass	mass	ADJ
issue-2265	34	17	destruction	destruction	NOUN
issue-2265	34	18	:	:	PUNCT
issue-2265	34	19	fatf	fatf	NOUN
issue-2265	34	20	recommendations	recommendation	NOUN
issue-2265	34	21	,	,	PUNCT
issue-2265	34	22	approved	approve	VERB
issue-2265	34	23	by	by	ADP
issue-2265	34	24	the	the	DET
issue-2265	34	25	fatf	fatf	NOUN
issue-2265	34	26	plenary	plenary	ADJ
issue-2265	34	27	in	in	ADP
issue-2265	34	28	february	february	PROPN
issue-2265	34	29	2012	2012	NUM
issue-2265	34	30	)	)	PUNCT
issue-2265	34	31	.	.	PUNCT
issue-2265	35	1	however	however	ADV
issue-2265	35	2	,	,	PUNCT
issue-2265	35	3	over	over	ADP
issue-2265	35	4	time	time	NOUN
issue-2265	35	5	,	,	PUNCT
issue-2265	35	6	these	these	DET
issue-2265	35	7	provisions	provision	NOUN
issue-2265	35	8	have	have	AUX
issue-2265	35	9	been	be	AUX
issue-2265	35	10	extended	extend	VERB
issue-2265	35	11	to	to	ADP
issue-2265	35	12	national	national	ADJ
issue-2265	35	13	politicians	politician	NOUN
issue-2265	35	14	and	and	CCONJ
issue-2265	35	15	officials	official	NOUN
issue-2265	35	16	of	of	ADP
issue-2265	35	17	international	international	ADJ
issue-2265	35	18	organisations	organisation	NOUN
issue-2265	35	19	,	,	PUNCT
issue-2265	35	20	thereby	thereby	ADV
issue-2265	35	21	ensuring	ensure	VERB
issue-2265	35	22	the	the	DET
issue-2265	35	23	correlation	correlation	NOUN
issue-2265	35	24	of	of	ADP
issue-2265	35	25	these	these	DET
issue-2265	35	26	provisions	provision	NOUN
issue-2265	35	27	with	with	ADP
issue-2265	35	28	the	the	DET
issue-2265	35	29	requirements	requirement	NOUN
issue-2265	35	30	of	of	ADP
issue-2265	35	31	article	article	NOUN
issue-2265	35	32	52	52	NUM
issue-2265	35	33	of	of	ADP
issue-2265	35	34	the	the	DET
issue-2265	35	35	un	un	PROPN
issue-2265	35	36	convention	convention	PROPN
issue-2265	35	37	against	against	ADP
issue-2265	35	38	corruption	corruption	NOUN
issue-2265	35	39	,	,	PUNCT
issue-2265	35	40	namely	namely	ADV
issue-2265	35	41	:	:	PUNCT
issue-2265	35	42	"	"	PUNCT
issue-2265	35	43	...	...	PUNCT
issue-2265	35	44	politically	politically	ADV
issue-2265	35	45	exposed	expose	VERB
issue-2265	35	46	persons	person	NOUN
issue-2265	35	47	are	be	AUX
issue-2265	35	48	natural	natural	ADJ
issue-2265	35	49	persons	person	NOUN
issue-2265	35	50	are	be	AUX
issue-2265	35	51	natural	natural	ADJ
issue-2265	35	52	persons	person	NOUN
issue-2265	35	53	who	who	PRON
issue-2265	35	54	are	be	AUX
issue-2265	35	55	or	or	CCONJ
issue-2265	35	56	have	have	AUX
issue-2265	35	57	been	be	AUX
issue-2265	35	58	vested	vest	VERB
issue-2265	35	59	with	with	ADP
issue-2265	35	60	significant	significant	ADJ
issue-2265	35	61	public	public	ADJ
issue-2265	35	62	functions	function	NOUN
issue-2265	35	63	,	,	PUNCT
issue-2265	35	64	members	member	NOUN
issue-2265	35	65	of	of	ADP
issue-2265	35	66	their	their	PRON
issue-2265	35	67	families	family	NOUN
issue-2265	35	68	and	and	CCONJ
issue-2265	35	69	persons	person	NOUN
issue-2265	35	70	close	close	ADJ
issue-2265	35	71	to	to	ADP
issue-2265	35	72	them	they	PRON
issue-2265	35	73	"	"	PUNCT
issue-2265	35	74	(	(	PUNCT
issue-2265	35	75	united	united	PROPN
issue-2265	35	76	nations	nations	PROPN
issue-2265	35	77	convention	convention	PROPN
issue-2265	35	78	against	against	ADP
issue-2265	35	79	corruption	corruption	NOUN
issue-2265	35	80	)	)	PUNCT
issue-2265	35	81	.	.	PUNCT
issue-2265	36	1	thus	thus	ADV
issue-2265	36	2	,	,	PUNCT
issue-2265	36	3	the	the	DET
issue-2265	36	4	"	"	PUNCT
issue-2265	36	5	basic	basic	ADJ
issue-2265	36	6	"	"	PUNCT
issue-2265	36	7	approaches	approach	NOUN
issue-2265	36	8	to	to	ADP
issue-2265	36	9	the	the	DET
issue-2265	36	10	definition	definition	NOUN
issue-2265	36	11	of	of	ADP
issue-2265	36	12	peps	pep	NOUN
issue-2265	36	13	in	in	ADP
issue-2265	36	14	international	international	ADJ
issue-2265	36	15	legal	legal	ADJ
issue-2265	36	16	acts	act	NOUN
issue-2265	36	17	are	be	AUX
issue-2265	36	18	:	:	PUNCT
issue-2265	36	19	a	a	X
issue-2265	36	20	)	)	PUNCT
issue-2265	36	21	an	an	DET
issue-2265	36	22	individual	individual	NOUN
issue-2265	36	23	;	;	PUNCT
issue-2265	36	24	b	b	X
issue-2265	36	25	)	)	PUNCT
issue-2265	36	26	holding	hold	VERB
issue-2265	36	27	an	an	DET
issue-2265	36	28	"	"	PUNCT
issue-2265	36	29	influential	influential	ADJ
issue-2265	36	30	"	"	PUNCT
issue-2265	36	31	(	(	PUNCT
issue-2265	36	32	"	"	PUNCT
issue-2265	36	33	important	important	ADJ
issue-2265	36	34	"	"	PUNCT
issue-2265	36	35	,	,	PUNCT
issue-2265	36	36	"	"	PUNCT
issue-2265	36	37	significant	significant	ADJ
issue-2265	36	38	"	"	PUNCT
issue-2265	36	39	,	,	PUNCT
issue-2265	36	40	"	"	PUNCT
issue-2265	36	41	key	key	ADJ
issue-2265	36	42	"	"	PUNCT
issue-2265	36	43	)	)	PUNCT
issue-2265	36	44	position	position	NOUN
issue-2265	36	45	and/or	and/or	CCONJ
issue-2265	36	46	performing	perform	VERB
issue-2265	36	47	"	"	PUNCT
issue-2265	36	48	important	important	ADJ
issue-2265	36	49	"	"	PUNCT
issue-2265	36	50	(	(	PUNCT
issue-2265	36	51	"	"	PUNCT
issue-2265	36	52	significant	significant	ADJ
issue-2265	36	53	"	"	PUNCT
issue-2265	36	54	)	)	PUNCT
issue-2265	36	55	public	public	ADJ
issue-2265	36	56	functions	function	NOUN
issue-2265	36	57	(	(	PUNCT
issue-2265	36	58	the	the	DET
issue-2265	36	59	use	use	NOUN
issue-2265	36	60	of	of	ADP
issue-2265	36	61	the	the	DET
issue-2265	36	62	fatf	fatf	NOUN
issue-2265	36	63	)	)	PUNCT
issue-2265	36	64	,	,	PUNCT
issue-2265	36	65	"	"	PUNCT
issue-2265	36	66	political	political	ADJ
issue-2265	36	67	and	and	CCONJ
issue-2265	36	68	official	official	ADJ
issue-2265	36	69	"	"	PUNCT
issue-2265	36	70	(	(	PUNCT
issue-2265	36	71	chaikin	chaikin	PROPN
issue-2265	36	72	,	,	PUNCT
issue-2265	36	73	sharman	sharman	NOUN
issue-2265	36	74	,	,	PUNCT
issue-2265	36	75	2009	2009	NUM
issue-2265	36	76	,	,	PUNCT
issue-2265	36	77	p.	p.	NOUN
issue-2265	36	78	94	94	NUM
issue-2265	36	79	)	)	PUNCT
issue-2265	36	80	;	;	PUNCT
issue-2265	36	81	c	c	X
issue-2265	36	82	)	)	PUNCT
issue-2265	36	83	a	a	DET
issue-2265	36	84	combination	combination	NOUN
issue-2265	36	85	of	of	ADP
issue-2265	36	86	the	the	DET
issue-2265	36	87	"	"	PUNCT
issue-2265	36	88	three	three	NUM
issue-2265	36	89	-	-	PUNCT
issue-2265	36	90	part	part	NOUN
issue-2265	36	91	"	"	PUNCT
issue-2265	36	92	(	(	PUNCT
issue-2265	36	93	"	"	PUNCT
issue-2265	36	94	three	three	NUM
issue-2265	36	95	-	-	PUNCT
issue-2265	36	96	element	element	NOUN
issue-2265	36	97	"	"	PUNCT
issue-2265	36	98	)	)	PUNCT
issue-2265	36	99	approach	approach	NOUN
issue-2265	36	100	by	by	ADP
issue-2265	36	101	"	"	PUNCT
issue-2265	36	102	linking	link	VERB
issue-2265	36	103	"	"	PUNCT
issue-2265	36	104	the	the	DET
issue-2265	36	105	legal	legal	ADJ
issue-2265	36	106	status	status	NOUN
issue-2265	36	107	of	of	ADP
issue-2265	36	108	a	a	DET
issue-2265	36	109	person	person	NOUN
issue-2265	36	110	to	to	ADP
issue-2265	36	111	either	either	CCONJ
issue-2265	36	112	his	his	PRON
issue-2265	36	113	/	/	SYM
issue-2265	36	114	her	she	PRON
issue-2265	36	115	(	(	PUNCT
issue-2265	36	116	national	national	ADJ
issue-2265	36	117	)	)	PUNCT
issue-2265	36	118	or	or	CCONJ
issue-2265	36	119	foreign	foreign	ADJ
issue-2265	36	120	state	state	NOUN
issue-2265	36	121	or	or	CCONJ
issue-2265	36	122	to	to	ADP
issue-2265	36	123	an	an	DET
issue-2265	36	124	international	international	ADJ
issue-2265	36	125	organisation	organisation	NOUN
issue-2265	36	126	(	(	PUNCT
issue-2265	36	127	which	which	PRON
issue-2265	36	128	indicates	indicate	VERB
issue-2265	36	129	the	the	DET
issue-2265	36	130	separation	separation	NOUN
issue-2265	36	131	of	of	ADP
issue-2265	36	132	national	national	ADJ
issue-2265	36	133	and	and	CCONJ
issue-2265	36	134	supranational	supranational	ADJ
issue-2265	36	135	levels	level	NOUN
issue-2265	36	136	of	of	ADP
issue-2265	36	137	regulation	regulation	NOUN
issue-2265	36	138	)	)	PUNCT
issue-2265	36	139	and	and	CCONJ
issue-2265	36	140	"	"	PUNCT
issue-2265	36	141	equating	equate	VERB
issue-2265	36	142	"	"	PUNCT
issue-2265	36	143	them	they	PRON
issue-2265	36	144	;	;	PUNCT
issue-2265	36	145	4d	4d	NUM
issue-2265	36	146	)	)	PUNCT
issue-2265	36	147	preservation	preservation	NOUN
issue-2265	36	148	of	of	ADP
issue-2265	36	149	the	the	DET
issue-2265	36	150	relevant	relevant	ADJ
issue-2265	36	151	"	"	PUNCT
issue-2265	36	152	special	special	ADJ
issue-2265	36	153	"	"	PUNCT
issue-2265	36	154	(	(	PUNCT
issue-2265	36	155	"	"	PUNCT
issue-2265	36	156	unique	unique	ADJ
issue-2265	36	157	,	,	PUNCT
issue-2265	36	158	sometimes	sometimes	ADV
issue-2265	36	159	with	with	ADP
issue-2265	36	160	legal	legal	ADJ
issue-2265	36	161	immunity	immunity	NOUN
issue-2265	36	162	"	"	PUNCT
issue-2265	36	163	(	(	PUNCT
issue-2265	36	164	chaikin	chaikin	PROPN
issue-2265	36	165	,	,	PUNCT
issue-2265	36	166	sharman	sharman	NOUN
issue-2265	36	167	,	,	PUNCT
issue-2265	36	168	2009	2009	NUM
issue-2265	36	169	,	,	PUNCT
issue-2265	36	170	pp	pp	ADP
issue-2265	36	171	.	.	PUNCT
issue-2265	36	172	86–87	86–87	NUM
issue-2265	36	173	)	)	PUNCT
issue-2265	36	174	,	,	PUNCT
issue-2265	36	175	"	"	PUNCT
issue-2265	36	176	with	with	ADP
issue-2265	36	177	elements	element	NOUN
issue-2265	36	178	of	of	ADP
issue-2265	36	179	corruption	corruption	NOUN
issue-2265	36	180	by	by	ADP
issue-2265	36	181	power	power	NOUN
issue-2265	36	182	"	"	PUNCT
issue-2265	36	183	(	(	PUNCT
issue-2265	36	184	chaikin	chaikin	PROPN
issue-2265	36	185	,	,	PUNCT
issue-2265	36	186	sharman	sharman	NOUN
issue-2265	36	187	,	,	PUNCT
issue-2265	36	188	2009	2009	NUM
issue-2265	36	189	,	,	PUNCT
issue-2265	36	190	p.	p.	NOUN
issue-2265	36	191	195	195	NUM
issue-2265	36	192	)	)	PUNCT
issue-2265	36	193	legal	legal	ADJ
issue-2265	36	194	status	status	NOUN
issue-2265	36	195	for	for	ADP
issue-2265	36	196	the	the	DET
issue-2265	36	197	person	person	NOUN
issue-2265	36	198	both	both	CCONJ
issue-2265	36	199	during	during	ADP
issue-2265	36	200	the	the	DET
issue-2265	36	201	term	term	NOUN
issue-2265	36	202	of	of	ADP
issue-2265	36	203	holding	hold	VERB
issue-2265	36	204	an	an	DET
issue-2265	36	205	"	"	PUNCT
issue-2265	36	206	important	important	ADJ
issue-2265	36	207	"	"	PUNCT
issue-2265	36	208	position	position	NOUN
issue-2265	36	209	or	or	CCONJ
issue-2265	36	210	performing	perform	VERB
issue-2265	36	211	significant	significant	ADJ
issue-2265	36	212	public	public	ADJ
issue-2265	36	213	functions	function	NOUN
issue-2265	36	214	and	and	CCONJ
issue-2265	36	215	after	after	ADP
issue-2265	36	216	termination	termination	NOUN
issue-2265	36	217	.	.	PUNCT
issue-2265	37	1	at	at	ADP
issue-2265	37	2	the	the	DET
issue-2265	37	3	same	same	ADJ
issue-2265	37	4	time	time	NOUN
issue-2265	37	5	,	,	PUNCT
issue-2265	37	6	it	it	PRON
issue-2265	37	7	is	be	AUX
issue-2265	37	8	worth	worth	ADJ
issue-2265	37	9	noting	note	VERB
issue-2265	37	10	that	that	SCONJ
issue-2265	37	11	this	this	DET
issue-2265	37	12	status	status	NOUN
issue-2265	37	13	in	in	ADP
issue-2265	37	14	itself	itself	PRON
issue-2265	37	15	"	"	PUNCT
issue-2265	37	16	...	...	PUNCT
issue-2265	37	17	does	do	AUX
issue-2265	37	18	not	not	PART
issue-2265	37	19	stigmatise	stigmatise	VERB
issue-2265	37	20	a	a	DET
issue-2265	37	21	person	person	NOUN
issue-2265	37	22	as	as	ADP
issue-2265	37	23	a	a	DET
issue-2265	37	24	corrupt	corrupt	ADJ
issue-2265	37	25	official	official	NOUN
issue-2265	37	26	and	and	CCONJ
issue-2265	37	27	does	do	AUX
issue-2265	37	28	not	not	PART
issue-2265	37	29	equate	equate	VERB
issue-2265	37	30	him	he	PRON
issue-2265	37	31	/	/	SYM
issue-2265	37	32	her	she	PRON
issue-2265	37	33	to	to	ADP
issue-2265	37	34	a	a	DET
issue-2265	37	35	criminal	criminal	NOUN
issue-2265	37	36	"	"	PUNCT
issue-2265	37	37	(	(	PUNCT
issue-2265	37	38	discussion	discussion	NOUN
issue-2265	37	39	guide	guide	NOUN
issue-2265	37	40	for	for	ADP
issue-2265	37	41	the	the	DET
issue-2265	37	42	thematic	thematic	ADJ
issue-2265	37	43	discussion	discussion	NOUN
issue-2265	37	44	on	on	ADP
issue-2265	37	45	article	article	NOUN
issue-2265	37	46	52	52	NUM
issue-2265	37	47	(	(	PUNCT
issue-2265	37	48	prevention	prevention	NOUN
issue-2265	37	49	and	and	CCONJ
issue-2265	37	50	detection	detection	NOUN
issue-2265	37	51	of	of	ADP
issue-2265	37	52	transfers	transfer	NOUN
issue-2265	37	53	of	of	ADP
issue-2265	37	54	proceeds	proceed	NOUN
issue-2265	37	55	of	of	ADP
issue-2265	37	56	crime	crime	NOUN
issue-2265	37	57	)	)	PUNCT
issue-2265	37	58	,	,	PUNCT
issue-2265	37	59	article	article	NOUN
issue-2265	37	60	53	53	NUM
issue-2265	37	61	(	(	PUNCT
issue-2265	37	62	measures	measure	NOUN
issue-2265	37	63	for	for	ADP
issue-2265	37	64	direct	direct	ADJ
issue-2265	37	65	recovery	recovery	NOUN
issue-2265	37	66	of	of	ADP
issue-2265	37	67	property	property	NOUN
issue-2265	37	68	)	)	PUNCT
issue-2265	37	69	and	and	CCONJ
issue-2265	37	70	other	other	ADJ
issue-2265	37	71	relevant	relevant	ADJ
issue-2265	37	72	articles	article	NOUN
issue-2265	37	73	:	:	PUNCT
issue-2265	37	74	conference	conference	NOUN
issue-2265	37	75	of	of	ADP
issue-2265	37	76	the	the	DET
issue-2265	37	77	states	state	NOUN
issue-2265	37	78	parties	party	NOUN
issue-2265	37	79	to	to	ADP
issue-2265	37	80	the	the	DET
issue-2265	37	81	united	united	PROPN
issue-2265	37	82	nations	nations	PROPN
issue-2265	37	83	convention	convention	PROPN
issue-2265	37	84	against	against	ADP
issue-2265	37	85	corruption	corruption	NOUN
issue-2265	37	86	)	)	PUNCT
issue-2265	37	87	.	.	PUNCT
issue-2265	38	1	it	it	PRON
issue-2265	38	2	is	be	AUX
issue-2265	38	3	also	also	ADV
issue-2265	38	4	worth	worth	ADJ
issue-2265	38	5	noting	note	VERB
issue-2265	38	6	that	that	SCONJ
issue-2265	38	7	the	the	DET
issue-2265	38	8	international	international	ADJ
issue-2265	38	9	legal	legal	ADJ
issue-2265	38	10	standards	standard	NOUN
issue-2265	38	11	for	for	ADP
issue-2265	38	12	the	the	DET
issue-2265	38	13	definition	definition	NOUN
issue-2265	38	14	of	of	ADP
issue-2265	38	15	peps	pep	NOUN
issue-2265	38	16	cover	cover	VERB
issue-2265	38	17	not	not	PART
issue-2265	38	18	only	only	ADV
issue-2265	38	19	"	"	PUNCT
issue-2265	38	20	main	main	ADJ
issue-2265	38	21	"	"	PUNCT
issue-2265	38	22	subjects	subject	NOUN
issue-2265	38	23	(	(	PUNCT
issue-2265	38	24	persons	person	NOUN
issue-2265	38	25	who	who	PRON
issue-2265	38	26	directly	directly	ADV
issue-2265	38	27	hold	hold	VERB
issue-2265	38	28	office	office	NOUN
issue-2265	38	29	and/or	and/or	CCONJ
issue-2265	38	30	perform	perform	VERB
issue-2265	38	31	public	public	ADJ
issue-2265	38	32	functions	function	NOUN
issue-2265	38	33	"	"	PUNCT
issue-2265	38	34	)	)	PUNCT
issue-2265	38	35	,	,	PUNCT
issue-2265	38	36	but	but	CCONJ
issue-2265	38	37	also	also	ADV
issue-2265	38	38	"	"	PUNCT
issue-2265	38	39	additional	additional	ADJ
issue-2265	38	40	"	"	PUNCT
issue-2265	38	41	,	,	PUNCT
issue-2265	38	42	"	"	PUNCT
issue-2265	38	43	indirect	indirect	ADJ
issue-2265	38	44	"	"	PUNCT
issue-2265	38	45	,	,	PUNCT
issue-2265	38	46	"	"	PUNCT
issue-2265	38	47	related	related	ADJ
issue-2265	38	48	"	"	PUNCT
issue-2265	38	49	subjects	subject	NOUN
issue-2265	38	50	,	,	PUNCT
issue-2265	38	51	such	such	ADJ
issue-2265	38	52	as	as	ADP
issue-2265	38	53	:	:	PUNCT
issue-2265	38	54	a	a	X
issue-2265	38	55	)	)	PUNCT
issue-2265	38	56	family	family	NOUN
issue-2265	38	57	members	member	NOUN
issue-2265	38	58	of	of	ADP
issue-2265	38	59	the	the	DET
issue-2265	38	60	said	say	VERB
issue-2265	38	61	persons	person	NOUN
issue-2265	38	62	;	;	PUNCT
issue-2265	38	63	b	b	X
issue-2265	38	64	)	)	PUNCT
issue-2265	38	65	persons	person	NOUN
issue-2265	38	66	"	"	PUNCT
issue-2265	38	67	from	from	ADP
issue-2265	38	68	the	the	DET
issue-2265	38	69	close	close	ADJ
issue-2265	38	70	environment	environment	NOUN
issue-2265	38	71	"	"	PUNCT
issue-2265	38	72	of	of	ADP
issue-2265	38	73	such	such	ADJ
issue-2265	38	74	persons	person	NOUN
issue-2265	38	75	(	(	PUNCT
issue-2265	38	76	"	"	PUNCT
issue-2265	38	77	related	relate	VERB
issue-2265	38	78	"	"	PUNCT
issue-2265	38	79	to	to	ADP
issue-2265	38	80	such	such	ADJ
issue-2265	38	81	persons	person	NOUN
issue-2265	38	82	by	by	ADP
issue-2265	38	83	business	business	NOUN
issue-2265	38	84	relations	relation	NOUN
issue-2265	38	85	)	)	PUNCT
issue-2265	38	86	,	,	PUNCT
issue-2265	38	87	in	in	ADP
issue-2265	38	88	relations	relation	NOUN
issue-2265	38	89	with	with	ADP
issue-2265	38	90	whom	whom	PRON
issue-2265	38	91	there	there	PRON
issue-2265	38	92	is	be	VERB
issue-2265	38	93	also	also	ADV
issue-2265	38	94	a	a	DET
issue-2265	38	95	possibility	possibility	NOUN
issue-2265	38	96	of	of	ADP
issue-2265	38	97	"	"	PUNCT
issue-2265	38	98	reputational	reputational	ADJ
issue-2265	38	99	risks	risk	NOUN
issue-2265	38	100	"	"	PUNCT
issue-2265	38	101	.	.	PUNCT
issue-2265	39	1	"	"	PUNCT
issue-2265	39	2	public	public	ADJ
issue-2265	39	3	figures	figure	NOUN
issue-2265	39	4	,	,	PUNCT
issue-2265	39	5	given	give	VERB
issue-2265	39	6	their	their	PRON
issue-2265	39	7	influence	influence	NOUN
issue-2265	39	8	and	and	CCONJ
issue-2265	39	9	visibility	visibility	NOUN
issue-2265	39	10	in	in	ADP
issue-2265	39	11	the	the	DET
issue-2265	39	12	country	country	NOUN
issue-2265	39	13	and	and	CCONJ
issue-2265	39	14	abroad	abroad	ADV
issue-2265	39	15	,	,	PUNCT
issue-2265	39	16	often	often	ADV
issue-2265	39	17	use	use	VERB
issue-2265	39	18	representatives	representative	NOUN
issue-2265	39	19	and	and	CCONJ
issue-2265	39	20	other	other	ADJ
issue-2265	39	21	intermediaries	intermediary	NOUN
issue-2265	39	22	to	to	PART
issue-2265	39	23	conduct	conduct	VERB
issue-2265	39	24	business	business	NOUN
issue-2265	39	25	in	in	ADP
issue-2265	39	26	their	their	PRON
issue-2265	39	27	own	own	ADJ
issue-2265	39	28	interests	interest	NOUN
issue-2265	39	29	"	"	PUNCT
issue-2265	39	30	(	(	PUNCT
issue-2265	39	31	chaikin	chaikin	PROPN
issue-2265	39	32	,	,	PUNCT
issue-2265	39	33	sharman	sharman	NOUN
issue-2265	39	34	,	,	PUNCT
issue-2265	39	35	2009	2009	NUM
issue-2265	39	36	,	,	PUNCT
issue-2265	39	37	p.	p.	NOUN
issue-2265	39	38	100	100	NUM
issue-2265	39	39	)	)	PUNCT
issue-2265	39	40	.	.	PUNCT
issue-2265	40	1	the	the	DET
issue-2265	40	2	analysis	analysis	NOUN
issue-2265	40	3	of	of	ADP
issue-2265	40	4	these	these	DET
issue-2265	40	5	provisions	provision	NOUN
issue-2265	40	6	allows	allow	VERB
issue-2265	40	7	to	to	PART
issue-2265	40	8	identify	identify	VERB
issue-2265	40	9	both	both	DET
issue-2265	40	10	"	"	PUNCT
issue-2265	40	11	positive	positive	ADJ
issue-2265	40	12	results	result	NOUN
issue-2265	40	13	"	"	PUNCT
issue-2265	40	14	(	(	PUNCT
issue-2265	40	15	"	"	PUNCT
issue-2265	40	16	quality	quality	NOUN
issue-2265	40	17	of	of	ADP
issue-2265	40	18	terminological	terminological	ADJ
issue-2265	40	19	definition	definition	NOUN
issue-2265	40	20	"	"	PUNCT
issue-2265	40	21	)	)	PUNCT
issue-2265	40	22	and	and	CCONJ
issue-2265	40	23	"	"	PUNCT
issue-2265	40	24	defects	defect	NOUN
issue-2265	40	25	"	"	PUNCT
issue-2265	40	26	.	.	PUNCT
issue-2265	41	1	if	if	SCONJ
issue-2265	41	2	the	the	DET
issue-2265	41	3	first	first	ADJ
issue-2265	41	4	ones	one	NOUN
issue-2265	41	5	,	,	PUNCT
issue-2265	41	6	for	for	ADP
issue-2265	41	7	example	example	NOUN
issue-2265	41	8	,	,	PUNCT
issue-2265	41	9	are	be	AUX
issue-2265	41	10	:	:	PUNCT
issue-2265	41	11	regulation	regulation	NOUN
issue-2265	41	12	of	of	ADP
issue-2265	41	13	the	the	DET
issue-2265	41	14	"	"	PUNCT
issue-2265	41	15	same	same	ADJ
issue-2265	41	16	order	order	NOUN
issue-2265	41	17	"	"	PUNCT
issue-2265	41	18	(	(	PUNCT
issue-2265	41	19	"	"	PUNCT
issue-2265	41	20	in	in	ADP
issue-2265	41	21	equation	equation	NOUN
issue-2265	41	22	"	"	PUNCT
issue-2265	41	23	)	)	PUNCT
issue-2265	41	24	of	of	ADP
issue-2265	41	25	the	the	DET
issue-2265	41	26	legal	legal	ADJ
issue-2265	41	27	status	status	NOUN
issue-2265	41	28	of	of	ADP
issue-2265	41	29	a	a	DET
issue-2265	41	30	foreign	foreign	ADJ
issue-2265	41	31	politician	politician	NOUN
issue-2265	41	32	,	,	PUNCT
issue-2265	41	33	national	national	ADJ
issue-2265	41	34	politician	politician	NOUN
issue-2265	41	35	,	,	PUNCT
issue-2265	41	36	persons	person	NOUN
issue-2265	41	37	performing	perform	VERB
issue-2265	41	38	significant	significant	ADJ
issue-2265	41	39	public	public	ADJ
issue-2265	41	40	functions	function	NOUN
issue-2265	41	41	in	in	ADP
issue-2265	41	42	international	international	ADJ
issue-2265	41	43	organisations	organisation	NOUN
issue-2265	41	44	;	;	PUNCT
issue-2265	41	45	preservation	preservation	NOUN
issue-2265	41	46	of	of	ADP
issue-2265	41	47	the	the	DET
issue-2265	41	48	relevant	relevant	ADJ
issue-2265	41	49	status	status	NOUN
issue-2265	41	50	for	for	ADP
issue-2265	41	51	persons	person	NOUN
issue-2265	41	52	in	in	ADP
issue-2265	41	53	the	the	DET
issue-2265	41	54	"	"	PUNCT
issue-2265	41	55	post	post	ADJ
issue-2265	41	56	-	-	ADJ
issue-2265	41	57	employment	employment	ADJ
issue-2265	41	58	"	"	PUNCT
issue-2265	41	59	period	period	NOUN
issue-2265	41	60	of	of	ADP
issue-2265	41	61	their	their	PRON
issue-2265	41	62	life	life	NOUN
issue-2265	41	63	,	,	PUNCT
issue-2265	41	64	since	since	SCONJ
issue-2265	41	65	their	their	PRON
issue-2265	41	66	"	"	PUNCT
issue-2265	41	67	influence	influence	NOUN
issue-2265	41	68	"	"	PUNCT
issue-2265	41	69	may	may	AUX
issue-2265	41	70	well	well	ADV
issue-2265	41	71	continue	continue	VERB
issue-2265	41	72	after	after	SCONJ
issue-2265	41	73	they	they	PRON
issue-2265	41	74	leave	leave	VERB
issue-2265	41	75	office	office	NOUN
issue-2265	41	76	(	(	PUNCT
issue-2265	41	77	cease	cease	VERB
issue-2265	41	78	to	to	PART
issue-2265	41	79	perform	perform	VERB
issue-2265	41	80	relevant	relevant	ADJ
issue-2265	41	81	public	public	ADJ
issue-2265	41	82	functions	function	NOUN
issue-2265	41	83	)	)	PUNCT
issue-2265	41	84	.	.	PUNCT
issue-2265	42	1	"	"	PUNCT
issue-2265	42	2	such	such	ADJ
issue-2265	42	3	individuals	individual	NOUN
issue-2265	42	4	remain	remain	VERB
issue-2265	42	5	influential	influential	ADJ
issue-2265	42	6	for	for	ADP
issue-2265	42	7	a	a	DET
issue-2265	42	8	long	long	ADJ
issue-2265	42	9	time	time	NOUN
issue-2265	42	10	,	,	PUNCT
issue-2265	42	11	if	if	SCONJ
issue-2265	42	12	not	not	PART
issue-2265	42	13	forever	forever	ADV
issue-2265	42	14	...	...	PUNCT
issue-2265	42	15	the	the	DET
issue-2265	42	16	influence	influence	NOUN
issue-2265	42	17	they	they	PRON
issue-2265	42	18	wield	wield	VERB
issue-2265	42	19	lasts	last	VERB
issue-2265	42	20	longer	long	ADV
issue-2265	42	21	than	than	ADP
issue-2265	42	22	the	the	DET
issue-2265	42	23	time	time	NOUN
issue-2265	42	24	they	they	PRON
issue-2265	42	25	are	be	AUX
issue-2265	42	26	in	in	ADP
issue-2265	42	27	office	office	NOUN
issue-2265	42	28	.	.	PUNCT
issue-2265	42	29	"	"	PUNCT
issue-2265	43	1	(	(	PUNCT
issue-2265	43	2	shevchenko	shevchenko	NOUN
issue-2265	43	3	,	,	PUNCT
issue-2265	43	4	2019	2019	NUM
issue-2265	43	5	,	,	PUNCT
issue-2265	43	6	p.	p.	NOUN
issue-2265	43	7	96	96	NUM
issue-2265	43	8	)	)	PUNCT
issue-2265	44	1	moreover	moreover	ADV
issue-2265	44	2	,	,	PUNCT
issue-2265	44	3	"	"	PUNCT
issue-2265	44	4	...	...	PUNCT
issue-2265	44	5	figures	figure	NOUN
issue-2265	44	6	and	and	CCONJ
issue-2265	44	7	their	their	PRON
issue-2265	44	8	inner	inner	ADJ
issue-2265	44	9	circle	circle	NOUN
issue-2265	44	10	may	may	AUX
issue-2265	44	11	deliberately	deliberately	ADV
issue-2265	44	12	wait	wait	VERB
issue-2265	44	13	for	for	ADP
issue-2265	44	14	dismissal	dismissal	NOUN
issue-2265	44	15	(	(	PUNCT
issue-2265	44	16	resignation	resignation	NOUN
issue-2265	44	17	)	)	PUNCT
issue-2265	44	18	in	in	ADP
issue-2265	44	19	order	order	NOUN
issue-2265	44	20	to	to	PART
issue-2265	44	21	actively	actively	ADV
issue-2265	44	22	operate	operate	VERB
issue-2265	44	23	with	with	ADP
issue-2265	44	24	'	'	PUNCT
issue-2265	44	25	dirty	dirty	ADJ
issue-2265	44	26	money	money	NOUN
issue-2265	44	27	'	'	PUNCT
issue-2265	44	28	afterwards	afterwards	ADV
issue-2265	44	29	"	"	PUNCT
issue-2265	44	30	(	(	PUNCT
issue-2265	44	31	greenburg	greenburg	PROPN
issue-2265	44	32	,	,	PUNCT
issue-2265	44	33	roth	roth	PROPN
issue-2265	44	34	,	,	PUNCT
issue-2265	44	35	2011	2011	NUM
issue-2265	44	36	,	,	PUNCT
issue-2265	44	37	p.	p.	NOUN
issue-2265	44	38	129	129	NUM
issue-2265	44	39	)	)	PUNCT
issue-2265	44	40	.	.	PUNCT
issue-2265	45	1	whereas	whereas	SCONJ
issue-2265	45	2	"	"	PUNCT
issue-2265	45	3	defects	defect	NOUN
issue-2265	45	4	"	"	PUNCT
issue-2265	45	5	should	should	AUX
issue-2265	45	6	be	be	AUX
issue-2265	45	7	considered	consider	VERB
issue-2265	45	8	the	the	DET
issue-2265	45	9	"	"	PUNCT
issue-2265	45	10	oversaturation	oversaturation	NOUN
issue-2265	45	11	"	"	PUNCT
issue-2265	45	12	of	of	ADP
issue-2265	45	13	these	these	DET
issue-2265	45	14	normative	normative	ADJ
issue-2265	45	15	definitions	definition	NOUN
issue-2265	45	16	with	with	ADP
issue-2265	45	17	evaluative	evaluative	ADJ
issue-2265	45	18	provisions	provision	NOUN
issue-2265	45	19	(	(	PUNCT
issue-2265	45	20	e.g.	e.g.	ADV
issue-2265	45	21	,	,	PUNCT
issue-2265	45	22	"	"	PUNCT
issue-2265	45	23	important	important	ADJ
issue-2265	45	24	functions	function	NOUN
issue-2265	45	25	"	"	PUNCT
issue-2265	45	26	,	,	PUNCT
issue-2265	45	27	"	"	PUNCT
issue-2265	45	28	major	major	ADJ
issue-2265	45	29	politicians	politician	NOUN
issue-2265	45	30	"	"	PUNCT
issue-2265	45	31	,	,	PUNCT
issue-2265	45	32	"	"	PUNCT
issue-2265	45	33	senior	senior	ADJ
issue-2265	45	34	government	government	NOUN
issue-2265	45	35	officials	official	NOUN
issue-2265	45	36	"	"	PUNCT
issue-2265	45	37	,	,	PUNCT
issue-2265	45	38	"	"	PUNCT
issue-2265	45	39	prominent	prominent	ADJ
issue-2265	45	40	political	political	ADJ
issue-2265	45	41	party	party	NOUN
issue-2265	45	42	figures	figure	NOUN
issue-2265	45	43	"	"	PUNCT
issue-2265	45	44	,	,	PUNCT
issue-2265	45	45	etc	etc	X
issue-2265	45	46	.	.	X
issue-2265	45	47	)	)	PUNCT
issue-2265	45	48	,	,	PUNCT
issue-2265	45	49	which	which	PRON
issue-2265	45	50	creates	create	VERB
issue-2265	45	51	preconditions	precondition	NOUN
issue-2265	45	52	for	for	ADP
issue-2265	45	53	diversity	diversity	NOUN
issue-2265	45	54	in	in	ADP
issue-2265	45	55	their	their	PRON
issue-2265	45	56	interpretation	interpretation	NOUN
issue-2265	45	57	and	and	CCONJ
issue-2265	45	58	application	application	NOUN
issue-2265	45	59	in	in	ADP
issue-2265	45	60	practice	practice	NOUN
issue-2265	45	61	.	.	PUNCT
issue-2265	46	1	the	the	DET
issue-2265	46	2	only	only	ADJ
issue-2265	46	3	thing	thing	NOUN
issue-2265	46	4	that	that	PRON
issue-2265	46	5	makes	make	VERB
issue-2265	46	6	it	it	PRON
issue-2265	46	7	possible	possible	ADJ
issue-2265	46	8	to	to	PART
issue-2265	46	9	realise	realise	VERB
issue-2265	46	10	the	the	DET
issue-2265	46	11	desire	desire	NOUN
issue-2265	46	12	to	to	PART
issue-2265	46	13	normalise	normalise	VERB
issue-2265	46	14	the	the	DET
issue-2265	46	15	"	"	PUNCT
issue-2265	46	16	specialness	specialness	NOUN
issue-2265	46	17	"	"	PUNCT
issue-2265	46	18	,	,	PUNCT
issue-2265	46	19	"	"	PUNCT
issue-2265	46	20	importance	importance	NOUN
issue-2265	46	21	"	"	PUNCT
issue-2265	46	22	"	"	PUNCT
issue-2265	46	23	influence	influence	NOUN
issue-2265	46	24	"	"	PUNCT
issue-2265	46	25	of	of	ADP
issue-2265	46	26	peps	pep	NOUN
issue-2265	46	27	,	,	PUNCT
issue-2265	46	28	as	as	SCONJ
issue-2265	46	29	opposed	oppose	VERB
issue-2265	46	30	to	to	ADP
issue-2265	46	31	the	the	DET
issue-2265	46	32	whole	whole	ADJ
issue-2265	46	33	variety	variety	NOUN
issue-2265	46	34	of	of	ADP
issue-2265	46	35	officials	official	NOUN
issue-2265	46	36	and	and	CCONJ
issue-2265	46	37	persons	person	NOUN
issue-2265	46	38	performing	perform	VERB
issue-2265	46	39	public	public	ADJ
issue-2265	46	40	functions	function	NOUN
issue-2265	46	41	,	,	PUNCT
issue-2265	46	42	is	be	AUX
issue-2265	46	43	the	the	DET
issue-2265	46	44	provision	provision	NOUN
issue-2265	46	45	that	that	SCONJ
issue-2265	46	46	"	"	PUNCT
issue-2265	46	47	...	...	PUNCT
issue-2265	46	48	these	these	DET
issue-2265	46	49	standards	standard	NOUN
issue-2265	46	50	should	should	AUX
issue-2265	46	51	not	not	PART
issue-2265	46	52	apply	apply	VERB
issue-2265	46	53	to	to	ADP
issue-2265	46	54	mid	mid	ADJ
issue-2265	46	55	ranking	ranking	ADJ
issue-2265	46	56	and	and	CCONJ
issue-2265	46	57	lower	lower	ADV
issue-2265	46	58	-	-	PUNCT
issue-2265	46	59	ranking	rank	VERB
issue-2265	46	60	officials	official	NOUN
issue-2265	46	61	from	from	ADP
issue-2265	46	62	the	the	DET
issue-2265	46	63	above	above	ADJ
issue-2265	46	64	categories	category	NOUN
issue-2265	46	65	"	"	PUNCT
issue-2265	46	66	(	(	PUNCT
issue-2265	46	67	international	international	ADJ
issue-2265	46	68	standards	standard	NOUN
issue-2265	46	69	for	for	ADP
issue-2265	46	70	combating	combat	VERB
issue-2265	46	71	money	money	NOUN
issue-2265	46	72	laundering	laundering	NOUN
issue-2265	46	73	,	,	PUNCT
issue-2265	46	74	terrorist	terrorist	ADJ
issue-2265	46	75	financing	financing	NOUN
issue-2265	46	76	and	and	CCONJ
issue-2265	46	77	proliferation	proliferation	NOUN
issue-2265	46	78	of	of	ADP
issue-2265	46	79	weapons	weapon	NOUN
issue-2265	46	80	of	of	ADP
issue-2265	46	81	mass	mass	ADJ
issue-2265	46	82	destruction	destruction	NOUN
issue-2265	46	83	:	:	PUNCT
issue-2265	46	84	fatf	fatf	NOUN
issue-2265	46	85	recommendations	recommendation	NOUN
issue-2265	46	86	,	,	PUNCT
issue-2265	46	87	approved	approve	VERB
issue-2265	46	88	by	by	ADP
issue-2265	46	89	the	the	DET
issue-2265	46	90	fatf	fatf	NOUN
issue-2265	46	91	plenary	plenary	ADJ
issue-2265	46	92	in	in	ADP
issue-2265	46	93	february	february	PROPN
issue-2265	46	94	2012	2012	NUM
issue-2265	46	95	)	)	PUNCT
issue-2265	46	96	.	.	PUNCT
issue-2265	47	1	accordingly	accordingly	ADV
issue-2265	47	2	,	,	PUNCT
issue-2265	47	3	it	it	PRON
issue-2265	47	4	is	be	AUX
issue-2265	47	5	important	important	ADJ
issue-2265	47	6	to	to	PART
issue-2265	47	7	analyse	analyse	VERB
issue-2265	47	8	the	the	DET
issue-2265	47	9	provisions	provision	NOUN
issue-2265	47	10	of	of	ADP
issue-2265	47	11	each	each	DET
issue-2265	47	12	country	country	NOUN
issue-2265	47	13	's	's	PART
issue-2265	47	14	legislation	legislation	NOUN
issue-2265	47	15	,	,	PUNCT
issue-2265	47	16	as	as	ADV
issue-2265	47	17	well	well	ADV
issue-2265	47	18	as	as	ADP
issue-2265	47	19	the	the	DET
issue-2265	47	20	provisions	provision	NOUN
issue-2265	47	21	that	that	PRON
issue-2265	47	22	define	define	VERB
issue-2265	47	23	the	the	DET
issue-2265	47	24	baltic	baltic	ADJ
issue-2265	47	25	journal	journal	NOUN
issue-2265	47	26	of	of	ADP
issue-2265	47	27	economic	economic	ADJ
issue-2265	47	28	studies	study	NOUN
issue-2265	47	29	114	114	NUM
issue-2265	47	30	vol	vol	NOUN
issue-2265	47	31	.	.	PUNCT
issue-2265	48	1	9	9	NUM
issue-2265	48	2	no	no	NOUN
issue-2265	48	3	.	.	NOUN
issue-2265	48	4	5	5	NUM
issue-2265	48	5	,	,	PUNCT
issue-2265	48	6	2023	2023	NUM
issue-2265	48	7	organisational	organisational	ADJ
issue-2265	48	8	and	and	CCONJ
issue-2265	48	9	legal	legal	ADJ
issue-2265	48	10	structure	structure	NOUN
issue-2265	48	11	,	,	PUNCT
issue-2265	48	12	and	and	CCONJ
issue-2265	48	13	therefore	therefore	ADV
issue-2265	48	14	the	the	DET
issue-2265	48	15	status	status	NOUN
issue-2265	48	16	of	of	ADP
issue-2265	48	17	specific	specific	ADJ
issue-2265	48	18	officials	official	NOUN
issue-2265	48	19	in	in	ADP
issue-2265	48	20	international	international	ADJ
issue-2265	48	21	organisations	organisation	NOUN
issue-2265	48	22	,	,	PUNCT
issue-2265	48	23	in	in	ADP
issue-2265	48	24	order	order	NOUN
issue-2265	48	25	to	to	PART
issue-2265	48	26	determine	determine	VERB
issue-2265	48	27	their	their	PRON
issue-2265	48	28	"	"	PUNCT
issue-2265	48	29	ranking	ranking	NOUN
issue-2265	48	30	"	"	PUNCT
issue-2265	48	31	,	,	PUNCT
issue-2265	48	32	and	and	CCONJ
issue-2265	48	33	therefore	therefore	ADV
issue-2265	48	34	to	to	PART
issue-2265	48	35	identify	identify	VERB
issue-2265	48	36	those	those	DET
issue-2265	48	37	persons	person	NOUN
issue-2265	48	38	who	who	PRON
issue-2265	48	39	should	should	AUX
issue-2265	48	40	be	be	AUX
issue-2265	48	41	considered	consider	VERB
issue-2265	48	42	"	"	PUNCT
issue-2265	48	43	superior	superior	ADJ
issue-2265	48	44	"	"	PUNCT
issue-2265	48	45	,	,	PUNCT
issue-2265	48	46	"	"	PUNCT
issue-2265	48	47	influential	influential	ADJ
issue-2265	48	48	"	"	PUNCT
issue-2265	48	49	,	,	PUNCT
issue-2265	48	50	"	"	PUNCT
issue-2265	48	51	high	high	ADJ
issue-2265	48	52	-	-	PUNCT
issue-2265	48	53	ranking	ranking	NOUN
issue-2265	48	54	"	"	PUNCT
issue-2265	48	55	,	,	PUNCT
issue-2265	48	56	and	and	CCONJ
issue-2265	48	57	therefore	therefore	ADV
issue-2265	48	58	peps	pep	NOUN
issue-2265	48	59	.	.	PUNCT
issue-2265	49	1	in	in	ADP
issue-2265	49	2	general	general	ADJ
issue-2265	49	3	,	,	PUNCT
issue-2265	49	4	the	the	DET
issue-2265	49	5	approaches	approach	NOUN
issue-2265	49	6	to	to	ADP
issue-2265	49	7	regulatory	regulatory	ADJ
issue-2265	49	8	consolidation	consolidation	NOUN
issue-2265	49	9	of	of	ADP
issue-2265	49	10	the	the	DET
issue-2265	49	11	definition	definition	NOUN
issue-2265	49	12	of	of	ADP
issue-2265	49	13	peps	pep	NOUN
issue-2265	49	14	in	in	ADP
issue-2265	49	15	eu	eu	PROPN
issue-2265	49	16	acts	act	NOUN
issue-2265	49	17	are	be	AUX
issue-2265	49	18	also	also	ADV
issue-2265	49	19	typical	typical	ADJ
issue-2265	49	20	.	.	PUNCT
issue-2265	50	1	for	for	ADP
issue-2265	50	2	example	example	NOUN
issue-2265	50	3	,	,	PUNCT
issue-2265	50	4	directive	directive	NOUN
issue-2265	50	5	2015/989	2015/989	PRON
issue-2265	50	6	not	not	PART
issue-2265	50	7	only	only	ADV
issue-2265	50	8	enshrines	enshrine	VERB
issue-2265	50	9	the	the	DET
issue-2265	50	10	provisions	provision	NOUN
issue-2265	50	11	on	on	ADP
issue-2265	50	12	politically	politically	ADV
issue-2265	50	13	exposed	expose	VERB
issue-2265	50	14	persons	person	NOUN
issue-2265	50	15	,	,	PUNCT
issue-2265	50	16	but	but	CCONJ
issue-2265	50	17	also	also	ADV
issue-2265	50	18	the	the	DET
issue-2265	50	19	"	"	PUNCT
issue-2265	50	20	technical	technical	ADJ
issue-2265	50	21	criteria	criterion	NOUN
issue-2265	50	22	"	"	PUNCT
issue-2265	50	23	for	for	ADP
issue-2265	50	24	a	a	DET
issue-2265	50	25	simplified	simplified	ADJ
issue-2265	50	26	procedure	procedure	NOUN
issue-2265	50	27	of	of	ADP
issue-2265	50	28	so	so	ADV
issue-2265	50	29	-	-	PUNCT
issue-2265	50	30	called	call	VERB
issue-2265	50	31	"	"	PUNCT
issue-2265	50	32	customer	customer	NOUN
issue-2265	50	33	due	due	ADJ
issue-2265	50	34	diligence	diligence	NOUN
issue-2265	50	35	"	"	PUNCT
issue-2265	50	36	,	,	PUNCT
issue-2265	50	37	targeting	target	VERB
issue-2265	50	38	such	such	ADJ
issue-2265	50	39	persons	person	NOUN
issue-2265	50	40	.	.	PUNCT
issue-2265	51	1	in	in	ADP
issue-2265	51	2	addition	addition	NOUN
issue-2265	51	3	to	to	ADP
issue-2265	51	4	the	the	DET
issue-2265	51	5	indication	indication	NOUN
issue-2265	51	6	that	that	SCONJ
issue-2265	51	7	such	such	DET
issue-2265	51	8	a	a	DET
issue-2265	51	9	person	person	NOUN
issue-2265	51	10	must	must	AUX
issue-2265	51	11	be	be	AUX
issue-2265	51	12	an	an	DET
issue-2265	51	13	"	"	PUNCT
issue-2265	51	14	individual	individual	NOUN
issue-2265	51	15	"	"	PUNCT
issue-2265	51	16	,	,	PUNCT
issue-2265	51	17	a	a	DET
issue-2265	51	18	list	list	NOUN
issue-2265	51	19	of	of	ADP
issue-2265	51	20	positions	position	NOUN
issue-2265	51	21	considered	consider	VERB
issue-2265	51	22	"	"	PUNCT
issue-2265	51	23	important	important	ADJ
issue-2265	51	24	"	"	PUNCT
issue-2265	51	25	,	,	PUNCT
issue-2265	51	26	"	"	PUNCT
issue-2265	51	27	influential	influential	ADJ
issue-2265	51	28	"	"	PUNCT
issue-2265	51	29	,	,	PUNCT
issue-2265	51	30	"	"	PUNCT
issue-2265	51	31	key	key	ADJ
issue-2265	51	32	"	"	PUNCT
issue-2265	51	33	,	,	PUNCT
issue-2265	51	34	the	the	DET
issue-2265	51	35	occupation	occupation	NOUN
issue-2265	51	36	of	of	ADP
issue-2265	51	37	which	which	PRON
issue-2265	51	38	implies	imply	VERB
issue-2265	51	39	the	the	DET
issue-2265	51	40	acquisition	acquisition	NOUN
issue-2265	51	41	of	of	ADP
issue-2265	51	42	"	"	PUNCT
issue-2265	51	43	influential	influential	ADJ
issue-2265	51	44	legal	legal	ADJ
issue-2265	51	45	status	status	NOUN
issue-2265	51	46	"	"	PUNCT
issue-2265	51	47	(	(	PUNCT
issue-2265	51	48	even	even	ADV
issue-2265	51	49	after	after	ADP
issue-2265	51	50	the	the	DET
issue-2265	51	51	loss	loss	NOUN
issue-2265	51	52	of	of	ADP
issue-2265	51	53	the	the	DET
issue-2265	51	54	person	person	NOUN
issue-2265	51	55	's	's	PART
issue-2265	51	56	"	"	PUNCT
issue-2265	51	57	link	link	NOUN
issue-2265	51	58	"	"	PUNCT
issue-2265	51	59	to	to	ADP
issue-2265	51	60	the	the	DET
issue-2265	51	61	said	say	VERB
issue-2265	51	62	position	position	NOUN
issue-2265	51	63	)	)	PUNCT
issue-2265	51	64	,	,	PUNCT
issue-2265	51	65	including	include	VERB
issue-2265	51	66	:	:	PUNCT
issue-2265	51	67	"	"	PUNCT
issue-2265	51	68	...	...	PUNCT
issue-2265	51	69	heads	head	NOUN
issue-2265	51	70	of	of	ADP
issue-2265	51	71	state	state	NOUN
issue-2265	51	72	,	,	PUNCT
issue-2265	51	73	heads	head	NOUN
issue-2265	51	74	of	of	ADP
issue-2265	51	75	government	government	NOUN
issue-2265	51	76	,	,	PUNCT
issue-2265	51	77	ministers	minister	NOUN
issue-2265	51	78	,	,	PUNCT
issue-2265	51	79	members	member	NOUN
issue-2265	51	80	of	of	ADP
issue-2265	51	81	parliament	parliament	NOUN
issue-2265	51	82	;	;	PUNCT
issue-2265	51	83	members	member	NOUN
issue-2265	51	84	of	of	ADP
issue-2265	51	85	supreme	supreme	PROPN
issue-2265	51	86	courts	court	NOUN
issue-2265	51	87	,	,	PUNCT
issue-2265	51	88	constitutional	constitutional	ADJ
issue-2265	51	89	courts	court	NOUN
issue-2265	51	90	and	and	CCONJ
issue-2265	51	91	other	other	ADJ
issue-2265	51	92	high	high	ADJ
issue-2265	51	93	-	-	PUNCT
issue-2265	51	94	level	level	NOUN
issue-2265	51	95	judicial	judicial	ADJ
issue-2265	51	96	bodies	body	NOUN
issue-2265	51	97	whose	whose	DET
issue-2265	51	98	decisions	decision	NOUN
issue-2265	51	99	are	be	AUX
issue-2265	51	100	not	not	PART
issue-2265	51	101	subject	subject	ADJ
issue-2265	51	102	to	to	ADP
issue-2265	51	103	further	further	ADJ
issue-2265	51	104	appeal	appeal	NOUN
issue-2265	51	105	,	,	PUNCT
issue-2265	51	106	except	except	SCONJ
issue-2265	51	107	in	in	ADP
issue-2265	51	108	special	special	ADJ
issue-2265	51	109	cases	case	NOUN
issue-2265	51	110	;	;	PUNCT
issue-2265	51	111	ambassadors	ambassador	NOUN
issue-2265	51	112	,	,	PUNCT
issue-2265	51	113	envoys	envoy	NOUN
issue-2265	51	114	...	...	PUNCT
issue-2265	51	115	etc	etc	X
issue-2265	51	116	.	.	X
issue-2265	51	117	"	"	PUNCT
issue-2265	52	1	(	(	PUNCT
issue-2265	52	2	directive	directive	NOUN
issue-2265	52	3	(	(	PUNCT
issue-2265	52	4	eu	eu	NOUN
issue-2265	52	5	)	)	PUNCT
issue-2265	52	6	2015/849	2015/849	NUM
issue-2265	52	7	of	of	ADP
issue-2265	52	8	the	the	DET
issue-2265	52	9	european	european	ADJ
issue-2265	52	10	parliament	parliament	NOUN
issue-2265	52	11	and	and	CCONJ
issue-2265	52	12	of	of	ADP
issue-2265	52	13	the	the	DET
issue-2265	52	14	council	council	NOUN
issue-2265	52	15	of	of	ADP
issue-2265	52	16	20	20	NUM
issue-2265	52	17	may	may	PROPN
issue-2265	52	18	2015	2015	NUM
issue-2265	52	19	on	on	ADP
issue-2265	52	20	the	the	DET
issue-2265	52	21	prevention	prevention	NOUN
issue-2265	52	22	of	of	ADP
issue-2265	52	23	the	the	DET
issue-2265	52	24	use	use	NOUN
issue-2265	52	25	of	of	ADP
issue-2265	52	26	the	the	DET
issue-2265	52	27	financial	financial	ADJ
issue-2265	52	28	system	system	NOUN
issue-2265	52	29	for	for	ADP
issue-2265	52	30	the	the	DET
issue-2265	52	31	purposes	purpose	NOUN
issue-2265	52	32	of	of	ADP
issue-2265	52	33	money	money	NOUN
issue-2265	52	34	laundering	laundering	NOUN
issue-2265	52	35	or	or	CCONJ
issue-2265	52	36	terrorist	terrorist	NOUN
issue-2265	52	37	financing	financing	NOUN
issue-2265	52	38	,	,	PUNCT
issue-2265	52	39	amending	amend	VERB
issue-2265	52	40	regulation	regulation	NOUN
issue-2265	52	41	(	(	PUNCT
issue-2265	52	42	eu	eu	NOUN
issue-2265	52	43	)	)	PUNCT
issue-2265	52	44	no	no	DET
issue-2265	52	45	648/2012	648/2012	NUM
issue-2265	52	46	of	of	ADP
issue-2265	52	47	the	the	DET
issue-2265	52	48	european	european	ADJ
issue-2265	52	49	parliament	parliament	NOUN
issue-2265	52	50	and	and	CCONJ
issue-2265	52	51	of	of	ADP
issue-2265	52	52	the	the	DET
issue-2265	52	53	council	council	NOUN
issue-2265	52	54	,	,	PUNCT
issue-2265	52	55	and	and	CCONJ
issue-2265	52	56	repealing	repeal	VERB
issue-2265	52	57	directive	directive	NOUN
issue-2265	52	58	2005/60	2005/60	NUM
issue-2265	52	59	/	/	SYM
issue-2265	52	60	ec	ec	PROPN
issue-2265	52	61	of	of	ADP
issue-2265	52	62	the	the	DET
issue-2265	52	63	european	european	ADJ
issue-2265	52	64	parliament	parliament	NOUN
issue-2265	52	65	and	and	CCONJ
issue-2265	52	66	of	of	ADP
issue-2265	52	67	the	the	DET
issue-2265	52	68	council	council	PROPN
issue-2265	52	69	and	and	CCONJ
issue-2265	52	70	commission	commission	NOUN
issue-2265	52	71	directive	directive	NOUN
issue-2265	52	72	2006/70	2006/70	NUM
issue-2265	52	73	/	/	SYM
issue-2265	52	74	ec	ec	PROPN
issue-2265	52	75	)	)	PUNCT
issue-2265	52	76	such	such	ADJ
issue-2265	52	77	detailing	detail	VERB
issue-2265	52	78	undoubtedly	undoubtedly	ADV
issue-2265	52	79	contributes	contribute	VERB
issue-2265	52	80	to	to	ADP
issue-2265	52	81	the	the	DET
issue-2265	52	82	unification	unification	NOUN
issue-2265	52	83	of	of	ADP
issue-2265	52	84	law	law	NOUN
issue-2265	52	85	enforcement	enforcement	NOUN
issue-2265	52	86	precisely	precisely	ADV
issue-2265	52	87	because	because	SCONJ
issue-2265	52	88	it	it	PRON
issue-2265	52	89	is	be	AUX
issue-2265	52	90	"	"	PUNCT
issue-2265	52	91	tied	tie	VERB
issue-2265	52	92	"	"	PUNCT
issue-2265	52	93	to	to	ADP
issue-2265	52	94	a	a	DET
issue-2265	52	95	specific	specific	ADJ
issue-2265	52	96	position	position	NOUN
issue-2265	52	97	and	and	CCONJ
issue-2265	52	98	defines	define	VERB
issue-2265	52	99	its	its	PRON
issue-2265	52	100	specifics	specific	NOUN
issue-2265	52	101	in	in	ADP
issue-2265	52	102	the	the	DET
issue-2265	52	103	country	country	NOUN
issue-2265	52	104	's	's	PART
issue-2265	52	105	legislation	legislation	NOUN
issue-2265	52	106	.	.	PUNCT
issue-2265	53	1	less	less	ADJ
issue-2265	53	2	"	"	PUNCT
issue-2265	53	3	qualitative	qualitative	NOUN
issue-2265	53	4	"	"	PUNCT
issue-2265	53	5	in	in	ADP
issue-2265	53	6	the	the	DET
issue-2265	53	7	substantive	substantive	ADJ
issue-2265	53	8	sense	sense	NOUN
issue-2265	53	9	are	be	AUX
issue-2265	53	10	the	the	DET
issue-2265	53	11	positions	position	NOUN
issue-2265	53	12	on	on	ADP
issue-2265	53	13	the	the	DET
issue-2265	53	14	recognition	recognition	NOUN
issue-2265	53	15	of	of	ADP
issue-2265	53	16	"	"	PUNCT
issue-2265	53	17	indirect	indirect	ADJ
issue-2265	53	18	"	"	PUNCT
issue-2265	53	19	,	,	PUNCT
issue-2265	53	20	"	"	PUNCT
issue-2265	53	21	additional	additional	ADJ
issue-2265	53	22	"	"	PUNCT
issue-2265	53	23	,	,	PUNCT
issue-2265	53	24	"	"	PUNCT
issue-2265	53	25	adjacent	adjacent	ADJ
issue-2265	53	26	"	"	PUNCT
issue-2265	53	27	,	,	PUNCT
issue-2265	53	28	"	"	PUNCT
issue-2265	53	29	tied	tie	VERB
issue-2265	53	30	"	"	PUNCT
issue-2265	53	31	entities	entity	NOUN
issue-2265	53	32	,	,	PUNCT
issue-2265	53	33	such	such	ADJ
issue-2265	53	34	as	as	ADP
issue-2265	53	35	"	"	PUNCT
issue-2265	53	36	close	close	ADJ
issue-2265	53	37	family	family	NOUN
issue-2265	53	38	members	member	NOUN
issue-2265	53	39	"	"	PUNCT
issue-2265	53	40	(	(	PUNCT
issue-2265	53	41	"	"	PUNCT
issue-2265	53	42	spouse	spouse	NOUN
issue-2265	53	43	or	or	CCONJ
issue-2265	53	44	any	any	DET
issue-2265	53	45	person	person	NOUN
issue-2265	53	46	who	who	PRON
issue-2265	53	47	is	be	AUX
issue-2265	53	48	equated	equate	VERB
issue-2265	53	49	to	to	ADP
issue-2265	53	50	such	such	ADJ
issue-2265	53	51	according	accord	VERB
issue-2265	53	52	to	to	ADP
issue-2265	53	53	the	the	DET
issue-2265	53	54	law	law	NOUN
issue-2265	53	55	;	;	PUNCT
issue-2265	53	56	children	child	NOUN
issue-2265	53	57	and	and	CCONJ
issue-2265	53	58	their	their	PRON
issue-2265	53	59	spouse	spouse	NOUN
issue-2265	53	60	or	or	CCONJ
issue-2265	53	61	cohabitants	cohabitant	NOUN
issue-2265	53	62	;	;	PUNCT
issue-2265	53	63	parents	parent	NOUN
issue-2265	53	64	"	"	PUNCT
issue-2265	53	65	and	and	CCONJ
issue-2265	53	66	"	"	PUNCT
issue-2265	53	67	close	close	ADJ
issue-2265	53	68	employees	employee	NOUN
issue-2265	53	69	"	"	PUNCT
issue-2265	53	70	(	(	PUNCT
issue-2265	53	71	"	"	PUNCT
issue-2265	53	72	assistants	assistant	NOUN
issue-2265	53	73	"	"	PUNCT
issue-2265	53	74	)	)	PUNCT
issue-2265	53	75	,	,	PUNCT
issue-2265	53	76	which	which	PRON
issue-2265	53	77	include	include	VERB
issue-2265	53	78	"	"	PUNCT
issue-2265	53	79	...	...	PUNCT
issue-2265	53	80	any	any	DET
issue-2265	53	81	person	person	NOUN
issue-2265	53	82	known	know	VERB
issue-2265	53	83	to	to	PART
issue-2265	53	84	have	have	VERB
issue-2265	53	85	joint	joint	ADJ
issue-2265	53	86	beneficial	beneficial	ADJ
issue-2265	53	87	ownership	ownership	NOUN
issue-2265	53	88	in	in	ADP
issue-2265	53	89	a	a	DET
issue-2265	53	90	legal	legal	ADJ
issue-2265	53	91	entity	entity	NOUN
issue-2265	53	92	or	or	CCONJ
issue-2265	53	93	legal	legal	ADJ
issue-2265	53	94	association	association	NOUN
issue-2265	53	95	;	;	PUNCT
issue-2265	53	96	or	or	CCONJ
issue-2265	53	97	other	other	ADJ
issue-2265	53	98	close	close	ADJ
issue-2265	53	99	business	business	NOUN
issue-2265	53	100	relations	relation	NOUN
issue-2265	53	101	with	with	ADP
issue-2265	53	102	politically	politically	ADV
issue-2265	53	103	exposed	expose	VERB
issue-2265	53	104	persons	person	NOUN
issue-2265	53	105	;	;	PUNCT
issue-2265	53	106	any	any	DET
issue-2265	53	107	individual	individual	NOUN
issue-2265	53	108	who	who	PRON
issue-2265	53	109	has	have	VERB
issue-2265	53	110	exclusive	exclusive	ADJ
issue-2265	53	111	beneficial	beneficial	ADJ
issue-2265	53	112	ownership	ownership	NOUN
issue-2265	53	113	in	in	ADP
issue-2265	53	114	a	a	DET
issue-2265	53	115	legal	legal	ADJ
issue-2265	53	116	entity	entity	NOUN
issue-2265	53	117	or	or	CCONJ
issue-2265	53	118	legal	legal	ADJ
issue-2265	53	119	association	association	NOUN
issue-2265	53	120	known	know	VERB
issue-2265	53	121	to	to	PART
issue-2265	53	122	have	have	AUX
issue-2265	53	123	been	be	AUX
issue-2265	53	124	established	establish	VERB
issue-2265	53	125	for	for	ADP
issue-2265	53	126	the	the	DET
issue-2265	53	127	actual	actual	ADJ
issue-2265	53	128	benefit	benefit	NOUN
issue-2265	53	129	of	of	ADP
issue-2265	53	130	politically	politically	ADV
issue-2265	53	131	exposed	expose	VERB
issue-2265	53	132	persons	person	NOUN
issue-2265	53	133	"	"	PUNCT
issue-2265	53	134	(	(	PUNCT
issue-2265	53	135	directive	directive	NOUN
issue-2265	53	136	(	(	PUNCT
issue-2265	53	137	eu	eu	NOUN
issue-2265	53	138	)	)	PUNCT
issue-2265	53	139	2015/849	2015/849	NUM
issue-2265	53	140	of	of	ADP
issue-2265	53	141	the	the	DET
issue-2265	53	142	european	european	ADJ
issue-2265	53	143	parliament	parliament	NOUN
issue-2265	53	144	and	and	CCONJ
issue-2265	53	145	of	of	ADP
issue-2265	53	146	the	the	DET
issue-2265	53	147	council	council	NOUN
issue-2265	53	148	of	of	ADP
issue-2265	53	149	20	20	NUM
issue-2265	53	150	may	may	PROPN
issue-2265	53	151	2015	2015	NUM
issue-2265	53	152	on	on	ADP
issue-2265	53	153	the	the	DET
issue-2265	53	154	prevention	prevention	NOUN
issue-2265	53	155	of	of	ADP
issue-2265	53	156	the	the	DET
issue-2265	53	157	use	use	NOUN
issue-2265	53	158	of	of	ADP
issue-2265	53	159	the	the	DET
issue-2265	53	160	financial	financial	ADJ
issue-2265	53	161	system	system	NOUN
issue-2265	53	162	for	for	ADP
issue-2265	53	163	the	the	DET
issue-2265	53	164	purposes	purpose	NOUN
issue-2265	53	165	of	of	ADP
issue-2265	53	166	money	money	NOUN
issue-2265	53	167	laundering	laundering	NOUN
issue-2265	53	168	or	or	CCONJ
issue-2265	53	169	terrorist	terrorist	NOUN
issue-2265	53	170	financing	financing	NOUN
issue-2265	53	171	,	,	PUNCT
issue-2265	53	172	amending	amend	VERB
issue-2265	53	173	regulation	regulation	NOUN
issue-2265	53	174	(	(	PUNCT
issue-2265	53	175	eu	eu	NOUN
issue-2265	53	176	)	)	PUNCT
issue-2265	53	177	no	no	DET
issue-2265	53	178	648/2012	648/2012	NUM
issue-2265	53	179	of	of	ADP
issue-2265	53	180	the	the	DET
issue-2265	53	181	european	european	ADJ
issue-2265	53	182	parliament	parliament	NOUN
issue-2265	53	183	and	and	CCONJ
issue-2265	53	184	of	of	ADP
issue-2265	53	185	the	the	DET
issue-2265	53	186	council	council	NOUN
issue-2265	53	187	,	,	PUNCT
issue-2265	53	188	and	and	CCONJ
issue-2265	53	189	repealing	repeal	VERB
issue-2265	53	190	directive	directive	NOUN
issue-2265	53	191	2005/60	2005/60	NUM
issue-2265	53	192	/	/	SYM
issue-2265	53	193	ec	ec	PROPN
issue-2265	53	194	of	of	ADP
issue-2265	53	195	the	the	DET
issue-2265	53	196	european	european	ADJ
issue-2265	53	197	parliament	parliament	NOUN
issue-2265	53	198	and	and	CCONJ
issue-2265	53	199	of	of	ADP
issue-2265	53	200	the	the	DET
issue-2265	53	201	council	council	PROPN
issue-2265	53	202	and	and	CCONJ
issue-2265	53	203	commission	commission	NOUN
issue-2265	53	204	directive	directive	NOUN
issue-2265	53	205	2006/70	2006/70	NUM
issue-2265	53	206	/	/	SYM
issue-2265	53	207	ec	ec	PROPN
issue-2265	53	208	)	)	PUNCT
issue-2265	53	209	.	.	PUNCT
issue-2265	54	1	thus	thus	ADV
issue-2265	54	2	,	,	PUNCT
issue-2265	54	3	on	on	ADP
issue-2265	54	4	the	the	DET
issue-2265	54	5	one	one	NUM
issue-2265	54	6	hand	hand	NOUN
issue-2265	54	7	,	,	PUNCT
issue-2265	54	8	there	there	PRON
issue-2265	54	9	is	be	VERB
issue-2265	54	10	a	a	DET
issue-2265	54	11	harmonisation	harmonisation	NOUN
issue-2265	54	12	of	of	ADP
issue-2265	54	13	these	these	DET
issue-2265	54	14	standards	standard	NOUN
issue-2265	54	15	with	with	ADP
issue-2265	54	16	international	international	ADJ
issue-2265	54	17	legal	legal	ADJ
issue-2265	54	18	analogues	analogue	NOUN
issue-2265	54	19	in	in	ADP
issue-2265	54	20	terms	term	NOUN
issue-2265	54	21	of	of	ADP
issue-2265	54	22	"	"	PUNCT
issue-2265	54	23	covering	cover	VERB
issue-2265	54	24	"	"	PUNCT
issue-2265	54	25	additional	additional	ADJ
issue-2265	54	26	"	"	PUNCT
issue-2265	54	27	indirect	indirect	ADJ
issue-2265	54	28	"	"	PUNCT
issue-2265	54	29	persons	person	NOUN
issue-2265	54	30	who	who	PRON
issue-2265	54	31	are	be	AUX
issue-2265	54	32	"	"	PUNCT
issue-2265	54	33	related	relate	VERB
issue-2265	54	34	"	"	PUNCT
issue-2265	54	35	to	to	ADP
issue-2265	54	36	politicians	politician	NOUN
issue-2265	54	37	by	by	ADP
issue-2265	54	38	"	"	PUNCT
issue-2265	54	39	family	family	NOUN
issue-2265	54	40	or	or	CCONJ
issue-2265	54	41	business	business	NOUN
issue-2265	54	42	"	"	PUNCT
issue-2265	54	43	relations	relation	NOUN
issue-2265	54	44	.	.	PUNCT
issue-2265	55	1	however	however	ADV
issue-2265	55	2	,	,	PUNCT
issue-2265	55	3	on	on	ADP
issue-2265	55	4	the	the	DET
issue-2265	55	5	other	other	ADJ
issue-2265	55	6	hand	hand	NOUN
issue-2265	55	7	,	,	PUNCT
issue-2265	55	8	the	the	DET
issue-2265	55	9	"	"	PUNCT
issue-2265	55	10	defect	defect	NOUN
issue-2265	55	11	"	"	PUNCT
issue-2265	55	12	of	of	ADP
issue-2265	55	13	the	the	DET
issue-2265	55	14	definition	definition	NOUN
issue-2265	55	15	again	again	ADV
issue-2265	55	16	lies	lie	VERB
issue-2265	55	17	in	in	ADP
issue-2265	55	18	the	the	DET
issue-2265	55	19	"	"	PUNCT
issue-2265	55	20	too	too	ADV
issue-2265	55	21	narrow	narrow	ADJ
issue-2265	55	22	"	"	PUNCT
issue-2265	55	23	approach	approach	NOUN
issue-2265	55	24	to	to	ADP
issue-2265	55	25	the	the	DET
issue-2265	55	26	understanding	understanding	NOUN
issue-2265	55	27	of	of	ADP
issue-2265	55	28	"	"	PUNCT
issue-2265	55	29	close	close	ADJ
issue-2265	55	30	persons	person	NOUN
issue-2265	55	31	"	"	PUNCT
issue-2265	55	32	,	,	PUNCT
issue-2265	55	33	"	"	PUNCT
issue-2265	55	34	close	close	ADJ
issue-2265	55	35	family	family	NOUN
issue-2265	55	36	members	member	NOUN
issue-2265	55	37	"	"	PUNCT
issue-2265	55	38	(	(	PUNCT
issue-2265	55	39	given	give	VERB
issue-2265	55	40	the	the	DET
issue-2265	55	41	proposed	propose	VERB
issue-2265	55	42	list	list	NOUN
issue-2265	55	43	of	of	ADP
issue-2265	55	44	them	they	PRON
issue-2265	55	45	)	)	PUNCT
issue-2265	55	46	,	,	PUNCT
issue-2265	55	47	since	since	SCONJ
issue-2265	55	48	other	other	ADJ
issue-2265	55	49	persons	person	NOUN
issue-2265	55	50	who	who	PRON
issue-2265	55	51	are	be	AUX
issue-2265	55	52	also	also	ADV
issue-2265	55	53	"	"	PUNCT
issue-2265	55	54	close	close	ADJ
issue-2265	55	55	"	"	PUNCT
issue-2265	55	56	,	,	PUNCT
issue-2265	55	57	are	be	AUX
issue-2265	55	58	in	in	ADP
issue-2265	55	59	"	"	PUNCT
issue-2265	55	60	family	family	NOUN
issue-2265	55	61	relations	relation	NOUN
issue-2265	55	62	"	"	PUNCT
issue-2265	55	63	and	and	CCONJ
issue-2265	55	64	may	may	AUX
issue-2265	55	65	well	well	ADV
issue-2265	55	66	be	be	AUX
issue-2265	55	67	involved	involve	VERB
issue-2265	55	68	in	in	ADP
issue-2265	55	69	relations	relation	NOUN
issue-2265	55	70	related	relate	VERB
issue-2265	55	71	to	to	ADP
issue-2265	55	72	the	the	DET
issue-2265	55	73	illegal	illegal	ADJ
issue-2265	55	74	use	use	NOUN
issue-2265	55	75	of	of	ADP
issue-2265	55	76	peps	pep	NOUN
issue-2265	55	77	'	'	PART
issue-2265	55	78	"	"	PUNCT
issue-2265	55	79	influence	influence	NOUN
issue-2265	55	80	"	"	PUNCT
issue-2265	55	81	are	be	AUX
issue-2265	55	82	left	leave	VERB
issue-2265	55	83	out	out	ADP
issue-2265	55	84	.	.	PUNCT
issue-2265	56	1	the	the	DET
issue-2265	56	2	detailed	detailed	ADJ
issue-2265	56	3	approach	approach	NOUN
issue-2265	56	4	to	to	ADP
issue-2265	56	5	the	the	DET
issue-2265	56	6	definition	definition	NOUN
issue-2265	56	7	of	of	ADP
issue-2265	56	8	"	"	PUNCT
issue-2265	56	9	close	close	ADJ
issue-2265	56	10	associates	associate	NOUN
issue-2265	56	11	"	"	PUNCT
issue-2265	56	12	,	,	PUNCT
issue-2265	56	13	"	"	PUNCT
issue-2265	56	14	close	close	ADJ
issue-2265	56	15	associates	associate	NOUN
issue-2265	56	16	"	"	PUNCT
issue-2265	56	17	,	,	PUNCT
issue-2265	56	18	"	"	PUNCT
issue-2265	56	19	close	close	ADJ
issue-2265	56	20	employees	employee	NOUN
issue-2265	56	21	"	"	PUNCT
issue-2265	56	22	looks	look	VERB
issue-2265	56	23	even	even	ADV
issue-2265	56	24	more	more	ADV
issue-2265	56	25	"	"	PUNCT
issue-2265	56	26	defective	defective	ADJ
issue-2265	56	27	"	"	PUNCT
issue-2265	56	28	(	(	PUNCT
issue-2265	56	29	in	in	ADP
issue-2265	56	30	the	the	DET
issue-2265	56	31	sense	sense	NOUN
issue-2265	56	32	of	of	ADP
issue-2265	56	33	the	the	DET
issue-2265	56	34	existence	existence	NOUN
issue-2265	56	35	of	of	ADP
issue-2265	56	36	prerequisites	prerequisite	NOUN
issue-2265	56	37	for	for	ADP
issue-2265	56	38	the	the	DET
issue-2265	56	39	diversity	diversity	NOUN
issue-2265	56	40	of	of	ADP
issue-2265	56	41	law	law	NOUN
issue-2265	56	42	enforcement	enforcement	NOUN
issue-2265	56	43	)	)	PUNCT
issue-2265	56	44	precisely	precisely	ADV
issue-2265	56	45	because	because	SCONJ
issue-2265	56	46	of	of	ADP
issue-2265	56	47	the	the	DET
issue-2265	56	48	use	use	NOUN
issue-2265	56	49	of	of	ADP
issue-2265	56	50	the	the	DET
issue-2265	56	51	"	"	PUNCT
issue-2265	56	52	basic	basic	ADJ
issue-2265	56	53	"	"	PUNCT
issue-2265	56	54	assessment	assessment	NOUN
issue-2265	56	55	provision	provision	NOUN
issue-2265	56	56	"	"	PUNCT
issue-2265	56	57	close	close	ADJ
issue-2265	56	58	business	business	NOUN
issue-2265	56	59	relations	relation	NOUN
issue-2265	56	60	"	"	PUNCT
issue-2265	56	61	.	.	PUNCT
issue-2265	57	1	thereby	thereby	ADV
issue-2265	57	2	,	,	PUNCT
issue-2265	57	3	it	it	PRON
issue-2265	57	4	covers	cover	VERB
issue-2265	57	5	an	an	DET
issue-2265	57	6	excessively	excessively	ADV
issue-2265	57	7	wide	wide	ADJ
issue-2265	57	8	range	range	NOUN
issue-2265	57	9	of	of	ADP
issue-2265	57	10	different	different	ADJ
issue-2265	57	11	persons	person	NOUN
issue-2265	57	12	,	,	PUNCT
issue-2265	57	13	including	include	VERB
issue-2265	57	14	,	,	PUNCT
issue-2265	57	15	for	for	ADP
issue-2265	57	16	example	example	NOUN
issue-2265	57	17	,	,	PUNCT
issue-2265	57	18	personal	personal	ADJ
issue-2265	57	19	advisers	adviser	NOUN
issue-2265	57	20	,	,	PUNCT
issue-2265	57	21	financial	financial	ADJ
issue-2265	57	22	advisers	adviser	NOUN
issue-2265	57	23	,	,	PUNCT
issue-2265	57	24	etc	etc	X
issue-2265	57	25	.	.	X
issue-2265	57	26	despite	despite	SCONJ
issue-2265	57	27	the	the	DET
issue-2265	57	28	constant	constant	ADJ
issue-2265	57	29	attention	attention	NOUN
issue-2265	57	30	of	of	ADP
issue-2265	57	31	the	the	DET
issue-2265	57	32	community	community	NOUN
issue-2265	57	33	to	to	PART
issue-2265	57	34	ensuring	ensure	VERB
issue-2265	57	35	the	the	DET
issue-2265	57	36	relevance	relevance	NOUN
issue-2265	57	37	of	of	ADP
issue-2265	57	38	international	international	ADJ
issue-2265	57	39	legal	legal	ADJ
issue-2265	57	40	and	and	CCONJ
issue-2265	57	41	european	european	ADJ
issue-2265	57	42	standards	standard	NOUN
issue-2265	57	43	for	for	ADP
issue-2265	57	44	the	the	DET
issue-2265	57	45	definition	definition	NOUN
issue-2265	57	46	of	of	ADP
issue-2265	57	47	peps	pep	NOUN
issue-2265	57	48	to	to	ADP
issue-2265	57	49	the	the	DET
issue-2265	57	50	real	real	ADJ
issue-2265	57	51	requirements	requirement	NOUN
issue-2265	57	52	of	of	ADP
issue-2265	57	53	the	the	DET
issue-2265	57	54	time	time	NOUN
issue-2265	57	55	for	for	ADP
issue-2265	57	56	effective	effective	ADJ
issue-2265	57	57	prevention	prevention	NOUN
issue-2265	57	58	and	and	CCONJ
issue-2265	57	59	counteraction	counteraction	NOUN
issue-2265	57	60	to	to	ADP
issue-2265	57	61	the	the	DET
issue-2265	57	62	legalisation	legalisation	NOUN
issue-2265	57	63	(	(	PUNCT
issue-2265	57	64	laundering	laundering	NOUN
issue-2265	57	65	)	)	PUNCT
issue-2265	57	66	of	of	ADP
issue-2265	57	67	"	"	PUNCT
issue-2265	57	68	dirty	dirty	ADJ
issue-2265	57	69	money	money	NOUN
issue-2265	57	70	"	"	PUNCT
issue-2265	57	71	,	,	PUNCT
issue-2265	57	72	the	the	DET
issue-2265	57	73	"	"	PUNCT
issue-2265	57	74	basic	basic	ADJ
issue-2265	57	75	"	"	PUNCT
issue-2265	57	76	provisions	provision	NOUN
issue-2265	57	77	are	be	AUX
issue-2265	57	78	still	still	ADV
issue-2265	57	79	"	"	PUNCT
issue-2265	57	80	somewhat	somewhat	ADV
issue-2265	57	81	complicated	complicated	ADJ
issue-2265	57	82	"	"	PUNCT
issue-2265	57	83	for	for	ADP
issue-2265	57	84	perception	perception	NOUN
issue-2265	57	85	and	and	CCONJ
issue-2265	57	86	sometimes	sometimes	ADV
issue-2265	57	87	generalised	generalise	VERB
issue-2265	57	88	.	.	PUNCT
issue-2265	58	1	specifically	specifically	ADV
issue-2265	58	2	,	,	PUNCT
issue-2265	58	3	the	the	DET
issue-2265	58	4	uncac	uncac	NOUN
issue-2265	58	5	does	do	AUX
issue-2265	58	6	not	not	PART
issue-2265	58	7	distinguish	distinguish	VERB
issue-2265	58	8	between	between	ADP
issue-2265	58	9	national	national	ADJ
issue-2265	58	10	and	and	CCONJ
issue-2265	58	11	foreign	foreign	ADJ
issue-2265	58	12	peps	pep	NOUN
issue-2265	58	13	,	,	PUNCT
issue-2265	58	14	but	but	CCONJ
issue-2265	58	15	at	at	ADP
issue-2265	58	16	the	the	DET
issue-2265	58	17	same	same	ADJ
issue-2265	58	18	time	time	NOUN
issue-2265	58	19	,	,	PUNCT
issue-2265	58	20	it	it	PRON
issue-2265	58	21	sets	set	VERB
issue-2265	58	22	out	out	ADP
issue-2265	58	23	provisions	provision	NOUN
issue-2265	58	24	that	that	PRON
issue-2265	58	25	require	require	VERB
issue-2265	58	26	peps	pep	NOUN
issue-2265	58	27	"	"	PUNCT
issue-2265	58	28	located	locate	VERB
issue-2265	58	29	outside	outside	ADP
issue-2265	58	30	the	the	DET
issue-2265	58	31	jurisdiction	jurisdiction	NOUN
issue-2265	58	32	to	to	PART
issue-2265	58	33	apply	apply	VERB
issue-2265	58	34	more	more	ADV
issue-2265	58	35	stringent	stringent	ADJ
issue-2265	58	36	monitoring	monitoring	NOUN
issue-2265	58	37	procedures	procedure	NOUN
issue-2265	58	38	"	"	PUNCT
issue-2265	58	39	(	(	PUNCT
issue-2265	58	40	bysaha	bysaha	NOUN
issue-2265	58	41	,	,	PUNCT
issue-2265	58	42	2017	2017	NUM
issue-2265	58	43	,	,	PUNCT
issue-2265	58	44	pp	pp	ADJ
issue-2265	58	45	.	.	PUNCT
issue-2265	59	1	42–43	42–43	NUM
issue-2265	59	2	)	)	PUNCT
issue-2265	59	3	.	.	PUNCT
issue-2265	60	1	this	this	PRON
issue-2265	60	2	means	mean	VERB
issue-2265	60	3	that	that	SCONJ
issue-2265	60	4	there	there	PRON
issue-2265	60	5	are	be	VERB
issue-2265	60	6	"	"	PUNCT
issue-2265	60	7	different	different	ADJ
issue-2265	60	8	"	"	PUNCT
issue-2265	60	9	approaches	approach	NOUN
issue-2265	60	10	to	to	ADP
issue-2265	60	11	"	"	PUNCT
issue-2265	60	12	peps	pep	NOUN
issue-2265	60	13	who	who	PRON
issue-2265	60	14	hold	hold	VERB
issue-2265	60	15	important	important	ADJ
issue-2265	60	16	positions	position	NOUN
issue-2265	60	17	outside	outside	ADP
issue-2265	60	18	the	the	DET
issue-2265	60	19	country	country	NOUN
issue-2265	60	20	and	and	CCONJ
issue-2265	60	21	reside	reside	VERB
issue-2265	60	22	domestically	domestically	ADV
issue-2265	60	23	while	while	SCONJ
issue-2265	60	24	under	under	ADP
issue-2265	60	25	jurisdiction	jurisdiction	NOUN
issue-2265	60	26	"	"	PUNCT
issue-2265	60	27	and	and	CCONJ
issue-2265	60	28	"	"	PUNCT
issue-2265	60	29	peps	pep	NOUN
issue-2265	60	30	who	who	PRON
issue-2265	60	31	perform	perform	VERB
issue-2265	60	32	important	important	ADJ
issue-2265	60	33	public	public	ADJ
issue-2265	60	34	functions	function	NOUN
issue-2265	60	35	in	in	ADP
issue-2265	60	36	foreign	foreign	ADJ
issue-2265	60	37	countries	country	NOUN
issue-2265	60	38	regardless	regardless	ADV
issue-2265	60	39	of	of	ADP
issue-2265	60	40	their	their	PRON
issue-2265	60	41	country	country	NOUN
issue-2265	60	42	of	of	ADP
issue-2265	60	43	residence	residence	NOUN
issue-2265	60	44	"	"	PUNCT
issue-2265	60	45	(	(	PUNCT
issue-2265	60	46	6th	6th	ADJ
issue-2265	60	47	fatf	fatf	NOUN
issue-2265	60	48	recommendation	recommendation	NOUN
issue-2265	60	49	)	)	PUNCT
issue-2265	60	50	(	(	PUNCT
issue-2265	60	51	international	international	ADJ
issue-2265	60	52	standards	standard	NOUN
issue-2265	60	53	for	for	ADP
issue-2265	60	54	combating	combat	VERB
issue-2265	60	55	money	money	NOUN
issue-2265	60	56	laundering	laundering	NOUN
issue-2265	60	57	,	,	PUNCT
issue-2265	60	58	terrorist	terrorist	ADJ
issue-2265	60	59	financing	financing	NOUN
issue-2265	60	60	and	and	CCONJ
issue-2265	60	61	proliferation	proliferation	NOUN
issue-2265	60	62	of	of	ADP
issue-2265	60	63	weapons	weapon	NOUN
issue-2265	60	64	of	of	ADP
issue-2265	60	65	mass	mass	ADJ
issue-2265	60	66	destruction	destruction	NOUN
issue-2265	60	67	:	:	PUNCT
issue-2265	60	68	fatf	fatf	NOUN
issue-2265	60	69	recommendations	recommendation	NOUN
issue-2265	60	70	,	,	PUNCT
issue-2265	60	71	approved	approve	VERB
issue-2265	60	72	by	by	ADP
issue-2265	60	73	the	the	DET
issue-2265	60	74	fatf	fatf	NOUN
issue-2265	60	75	plenary	plenary	ADJ
issue-2265	60	76	in	in	ADP
issue-2265	60	77	february	february	PROPN
issue-2265	60	78	2012	2012	NUM
issue-2265	60	79	)	)	PUNCT
issue-2265	60	80	.	.	PUNCT
issue-2265	61	1	accordingly	accordingly	ADV
issue-2265	61	2	,	,	PUNCT
issue-2265	61	3	there	there	PRON
issue-2265	61	4	is	be	VERB
issue-2265	61	5	one	one	NUM
issue-2265	61	6	more	more	ADJ
issue-2265	61	7	criterion	criterion	NOUN
issue-2265	61	8	for	for	ADP
issue-2265	61	9	determining	determine	VERB
issue-2265	61	10	the	the	DET
issue-2265	61	11	status	status	NOUN
issue-2265	61	12	of	of	ADP
issue-2265	61	13	peps	pep	NOUN
issue-2265	61	14	–	–	PUNCT
issue-2265	61	15	the	the	DET
issue-2265	61	16	place	place	NOUN
issue-2265	61	17	of	of	ADP
issue-2265	61	18	residence	residence	NOUN
issue-2265	61	19	of	of	ADP
issue-2265	61	20	such	such	DET
issue-2265	61	21	a	a	DET
issue-2265	61	22	person	person	NOUN
issue-2265	61	23	and	and	CCONJ
issue-2265	61	24	the	the	DET
issue-2265	61	25	place	place	NOUN
issue-2265	61	26	of	of	ADP
issue-2265	61	27	performance	performance	NOUN
issue-2265	61	28	of	of	ADP
issue-2265	61	29	their	their	PRON
issue-2265	61	30	functions	function	NOUN
issue-2265	61	31	,	,	PUNCT
issue-2265	61	32	or	or	CCONJ
issue-2265	61	33	their	their	PRON
issue-2265	61	34	coincidence	coincidence	NOUN
issue-2265	61	35	(	(	PUNCT
issue-2265	61	36	one	one	NUM
issue-2265	61	37	model	model	NOUN
issue-2265	61	38	)	)	PUNCT
issue-2265	61	39	,	,	PUNCT
issue-2265	61	40	or	or	CCONJ
issue-2265	61	41	their	their	PRON
issue-2265	61	42	separation	separation	NOUN
issue-2265	61	43	(	(	PUNCT
issue-2265	61	44	another	another	DET
issue-2265	61	45	model	model	NOUN
issue-2265	61	46	)	)	PUNCT
issue-2265	61	47	.	.	PUNCT
issue-2265	62	1	this	this	PRON
issue-2265	62	2	is	be	AUX
issue-2265	62	3	not	not	PART
issue-2265	62	4	just	just	ADV
issue-2265	62	5	an	an	DET
issue-2265	62	6	"	"	PUNCT
issue-2265	62	7	arbitrary	arbitrary	ADJ
issue-2265	62	8	"	"	PUNCT
issue-2265	62	9	approach	approach	NOUN
issue-2265	62	10	to	to	ADP
issue-2265	62	11	the	the	DET
issue-2265	62	12	regulation	regulation	NOUN
issue-2265	62	13	of	of	ADP
issue-2265	62	14	this	this	DET
issue-2265	62	15	provision	provision	NOUN
issue-2265	62	16	,	,	PUNCT
issue-2265	62	17	but	but	CCONJ
issue-2265	62	18	different	different	ADJ
issue-2265	62	19	models	model	NOUN
issue-2265	62	20	of	of	ADP
issue-2265	62	21	defining	define	VERB
issue-2265	62	22	peps	pep	NOUN
issue-2265	62	23	,	,	PUNCT
issue-2265	62	24	since	since	SCONJ
issue-2265	62	25	"	"	PUNCT
issue-2265	62	26	if	if	SCONJ
issue-2265	62	27	a	a	DET
issue-2265	62	28	family	family	NOUN
issue-2265	62	29	member	member	NOUN
issue-2265	62	30	of	of	ADP
issue-2265	62	31	such	such	DET
issue-2265	62	32	a	a	DET
issue-2265	62	33	person	person	NOUN
issue-2265	62	34	(	(	PUNCT
issue-2265	62	35	the	the	DET
issue-2265	62	36	main	main	ADJ
issue-2265	62	37	subject	subject	NOUN
issue-2265	62	38	)	)	PUNCT
issue-2265	62	39	lives	live	VERB
issue-2265	62	40	outside	outside	ADP
issue-2265	62	41	the	the	DET
issue-2265	62	42	country	country	NOUN
issue-2265	62	43	,	,	PUNCT
issue-2265	62	44	it	it	PRON
issue-2265	62	45	is	be	AUX
issue-2265	62	46	quite	quite	ADV
issue-2265	62	47	possible	possible	ADJ
issue-2265	62	48	that	that	SCONJ
issue-2265	62	49	strict	strict	ADJ
issue-2265	62	50	checks	check	NOUN
issue-2265	62	51	by	by	ADP
issue-2265	62	52	the	the	DET
issue-2265	62	53	state	state	NOUN
issue-2265	62	54	of	of	ADP
issue-2265	62	55	residence	residence	NOUN
issue-2265	62	56	of	of	ADP
issue-2265	62	57	such	such	DET
issue-2265	62	58	a	a	DET
issue-2265	62	59	person	person	NOUN
issue-2265	62	60	may	may	AUX
issue-2265	62	61	not	not	PART
issue-2265	62	62	be	be	AUX
issue-2265	62	63	applied	apply	VERB
issue-2265	62	64	to	to	ADP
issue-2265	62	65	such	such	DET
issue-2265	62	66	a	a	DET
issue-2265	62	67	person	person	NOUN
issue-2265	62	68	"	"	PUNCT
issue-2265	62	69	(	(	PUNCT
issue-2265	62	70	international	international	ADJ
issue-2265	62	71	standards	standard	NOUN
issue-2265	62	72	for	for	ADP
issue-2265	62	73	combating	combat	VERB
issue-2265	62	74	money	money	NOUN
issue-2265	62	75	laundering	laundering	NOUN
issue-2265	62	76	,	,	PUNCT
issue-2265	62	77	terrorist	terrorist	ADJ
issue-2265	62	78	financing	financing	NOUN
issue-2265	62	79	and	and	CCONJ
issue-2265	62	80	baltic	baltic	ADJ
issue-2265	62	81	journal	journal	NOUN
issue-2265	62	82	of	of	ADP
issue-2265	62	83	economic	economic	ADJ
issue-2265	62	84	studies	study	NOUN
issue-2265	62	85	115	115	NUM
issue-2265	62	86	vol	vol	NOUN
issue-2265	62	87	.	.	PROPN
issue-2265	63	1	9	9	NUM
issue-2265	64	1	no	no	NOUN
issue-2265	64	2	.	.	NOUN
issue-2265	64	3	5	5	NUM
issue-2265	64	4	,	,	PUNCT
issue-2265	64	5	2023	2023	NUM
issue-2265	64	6	proliferation	proliferation	NOUN
issue-2265	64	7	of	of	ADP
issue-2265	64	8	weapons	weapon	NOUN
issue-2265	64	9	of	of	ADP
issue-2265	64	10	mass	mass	ADJ
issue-2265	64	11	destruction	destruction	NOUN
issue-2265	64	12	:	:	PUNCT
issue-2265	64	13	fatf	fatf	NOUN
issue-2265	64	14	recommendations	recommendation	NOUN
issue-2265	64	15	,	,	PUNCT
issue-2265	64	16	approved	approve	VERB
issue-2265	64	17	by	by	ADP
issue-2265	64	18	the	the	DET
issue-2265	64	19	fatf	fatf	NOUN
issue-2265	64	20	plenary	plenary	ADJ
issue-2265	64	21	in	in	ADP
issue-2265	64	22	february	february	PROPN
issue-2265	64	23	2012	2012	NUM
issue-2265	64	24	)	)	PUNCT
issue-2265	64	25	.	.	PUNCT
issue-2265	65	1	at	at	ADP
issue-2265	65	2	the	the	DET
issue-2265	65	3	same	same	ADJ
issue-2265	65	4	time	time	NOUN
issue-2265	65	5	,	,	PUNCT
issue-2265	65	6	according	accord	VERB
issue-2265	65	7	to	to	ADP
issue-2265	65	8	the	the	DET
issue-2265	65	9	fatf	fatf	NOUN
issue-2265	65	10	guidelines	guideline	NOUN
issue-2265	65	11	,	,	PUNCT
issue-2265	65	12	such	such	DET
issue-2265	65	13	a	a	DET
issue-2265	65	14	feature	feature	NOUN
issue-2265	65	15	in	in	ADP
issue-2265	65	16	the	the	DET
issue-2265	65	17	procedure	procedure	NOUN
issue-2265	65	18	is	be	AUX
issue-2265	65	19	unacceptable	unacceptable	ADJ
issue-2265	65	20	.	.	PUNCT
issue-2265	66	1	different	different	ADJ
issue-2265	66	2	acts	act	NOUN
issue-2265	66	3	also	also	ADV
issue-2265	66	4	differ	differ	VERB
issue-2265	66	5	in	in	ADP
issue-2265	66	6	their	their	PRON
issue-2265	66	7	approaches	approach	NOUN
issue-2265	66	8	to	to	ADP
issue-2265	66	9	the	the	DET
issue-2265	66	10	recognition	recognition	NOUN
issue-2265	66	11	of	of	ADP
issue-2265	66	12	persons	person	NOUN
issue-2265	66	13	who	who	PRON
issue-2265	66	14	are	be	AUX
issue-2265	66	15	"	"	PUNCT
issue-2265	66	16	close	close	ADJ
issue-2265	66	17	family	family	NOUN
issue-2265	66	18	members	member	NOUN
issue-2265	66	19	"	"	PUNCT
issue-2265	66	20	,	,	PUNCT
issue-2265	66	21	given	give	VERB
issue-2265	66	22	the	the	DET
issue-2265	66	23	different	different	ADJ
issue-2265	66	24	criteria	criterion	NOUN
issue-2265	66	25	for	for	ADP
issue-2265	66	26	classifying	classify	VERB
issue-2265	66	27	persons	person	NOUN
issue-2265	66	28	as	as	ADP
issue-2265	66	29	such	such	ADJ
issue-2265	66	30	.	.	PUNCT
issue-2265	67	1	for	for	ADP
issue-2265	67	2	example	example	NOUN
issue-2265	67	3	,	,	PUNCT
issue-2265	67	4	the	the	DET
issue-2265	67	5	fatf	fatf	NOUN
issue-2265	67	6	guidelines	guideline	NOUN
issue-2265	67	7	do	do	AUX
issue-2265	67	8	not	not	PART
issue-2265	67	9	detail	detail	VERB
issue-2265	67	10	these	these	DET
issue-2265	67	11	provisions	provision	NOUN
issue-2265	67	12	at	at	ADV
issue-2265	67	13	all	all	ADV
issue-2265	67	14	,	,	PUNCT
issue-2265	67	15	limiting	limit	VERB
issue-2265	67	16	them	they	PRON
issue-2265	67	17	to	to	ADP
issue-2265	67	18	"	"	PUNCT
issue-2265	67	19	general	general	ADJ
issue-2265	67	20	features	feature	NOUN
issue-2265	67	21	"	"	PUNCT
issue-2265	67	22	,	,	PUNCT
issue-2265	67	23	while	while	SCONJ
issue-2265	67	24	the	the	DET
issue-2265	67	25	eu	eu	PROPN
issue-2265	67	26	acts	act	NOUN
issue-2265	67	27	additionally	additionally	ADV
issue-2265	67	28	include	include	VERB
issue-2265	67	29	"	"	PUNCT
issue-2265	67	30	persons	person	NOUN
issue-2265	67	31	who	who	PRON
issue-2265	67	32	have	have	VERB
issue-2265	67	33	a	a	DET
issue-2265	67	34	share	share	NOUN
issue-2265	67	35	in	in	ADP
issue-2265	67	36	joint	joint	ADJ
issue-2265	67	37	ownership	ownership	NOUN
issue-2265	67	38	or	or	CCONJ
issue-2265	67	39	participate	participate	VERB
issue-2265	67	40	in	in	ADP
issue-2265	67	41	a	a	DET
issue-2265	67	42	joint	joint	ADJ
issue-2265	67	43	arrangement	arrangement	NOUN
issue-2265	67	44	"	"	PUNCT
issue-2265	67	45	(	(	PUNCT
issue-2265	67	46	bysaha	bysaha	INTJ
issue-2265	67	47	,	,	PUNCT
issue-2265	67	48	pp	pp	ADJ
issue-2265	67	49	.	.	PUNCT
issue-2265	68	1	42	42	NUM
issue-2265	68	2	–	–	PUNCT
issue-2265	68	3	43	43	NUM
issue-2265	68	4	)	)	PUNCT
issue-2265	68	5	,	,	PUNCT
issue-2265	68	6	and	and	CCONJ
issue-2265	68	7	sometimes	sometimes	ADV
issue-2265	68	8	supplement	supplement	VERB
issue-2265	68	9	the	the	DET
issue-2265	68	10	list	list	NOUN
issue-2265	68	11	with	with	ADP
issue-2265	68	12	"	"	PUNCT
issue-2265	68	13	legal	legal	ADJ
issue-2265	68	14	entities	entity	NOUN
issue-2265	68	15	related	relate	VERB
issue-2265	68	16	to	to	ADP
issue-2265	68	17	peps	pep	NOUN
issue-2265	68	18	"	"	PUNCT
issue-2265	68	19	(	(	PUNCT
issue-2265	68	20	bysaha	bysaha	NOUN
issue-2265	68	21	,	,	PUNCT
issue-2265	68	22	2017	2017	NUM
issue-2265	68	23	,	,	PUNCT
issue-2265	68	24	pp	pp	ADJ
issue-2265	68	25	.	.	PUNCT
issue-2265	69	1	42–43	42–43	NUM
issue-2265	69	2	)	)	PUNCT
issue-2265	69	3	.	.	PUNCT
issue-2265	70	1	nevertheless	nevertheless	ADV
issue-2265	70	2	,	,	PUNCT
issue-2265	70	3	it	it	PRON
issue-2265	70	4	should	should	AUX
issue-2265	70	5	be	be	AUX
issue-2265	70	6	noted	note	VERB
issue-2265	70	7	that	that	SCONJ
issue-2265	70	8	both	both	DET
issue-2265	70	9	international	international	ADJ
issue-2265	70	10	legal	legal	ADJ
issue-2265	70	11	and	and	CCONJ
issue-2265	70	12	european	european	ADJ
issue-2265	70	13	standards	standard	NOUN
issue-2265	70	14	for	for	ADP
issue-2265	70	15	the	the	DET
issue-2265	70	16	definition	definition	NOUN
issue-2265	70	17	of	of	ADP
issue-2265	70	18	peps	pep	NOUN
issue-2265	70	19	provide	provide	VERB
issue-2265	70	20	for	for	ADP
issue-2265	70	21	:	:	PUNCT
issue-2265	70	22	a	a	X
issue-2265	70	23	)	)	PUNCT
issue-2265	70	24	plurality	plurality	NOUN
issue-2265	70	25	in	in	ADP
issue-2265	70	26	their	their	PRON
issue-2265	70	27	understanding	understanding	NOUN
issue-2265	70	28	by	by	ADP
issue-2265	70	29	"	"	PUNCT
issue-2265	70	30	covering	cover	VERB
issue-2265	70	31	"	"	PUNCT
issue-2265	70	32	national	national	ADJ
issue-2265	70	33	,	,	PUNCT
issue-2265	70	34	foreign	foreign	ADJ
issue-2265	70	35	and	and	CCONJ
issue-2265	70	36	supranational	supranational	ADJ
issue-2265	70	37	"	"	PUNCT
issue-2265	70	38	elements	element	NOUN
issue-2265	70	39	"	"	PUNCT
issue-2265	70	40	,	,	PUNCT
issue-2265	70	41	i.e.	i.e.	X
issue-2265	70	42	,	,	PUNCT
issue-2265	70	43	those	those	DET
issue-2265	70	44	persons	person	NOUN
issue-2265	70	45	who	who	PRON
issue-2265	70	46	are	be	AUX
issue-2265	70	47	national	national	ADJ
issue-2265	70	48	politicians	politician	NOUN
issue-2265	70	49	,	,	PUNCT
issue-2265	70	50	foreign	foreign	ADJ
issue-2265	70	51	politicians	politician	NOUN
issue-2265	70	52	and	and	CCONJ
issue-2265	70	53	"	"	PUNCT
issue-2265	70	54	influential	influential	ADJ
issue-2265	70	55	"	"	PUNCT
issue-2265	70	56	persons	person	NOUN
issue-2265	70	57	in	in	ADP
issue-2265	70	58	"	"	PUNCT
issue-2265	70	59	connection	connection	NOUN
issue-2265	70	60	"	"	PUNCT
issue-2265	70	61	with	with	ADP
issue-2265	70	62	international	international	ADJ
issue-2265	70	63	organisations	organisation	NOUN
issue-2265	70	64	;	;	PUNCT
issue-2265	70	65	b	b	X
issue-2265	70	66	)	)	PUNCT
issue-2265	70	67	"	"	PUNCT
issue-2265	70	68	linkage	linkage	NOUN
issue-2265	70	69	"	"	PUNCT
issue-2265	70	70	of	of	ADP
issue-2265	70	71	the	the	DET
issue-2265	70	72	main	main	ADJ
issue-2265	70	73	pep	pep	NOUN
issue-2265	70	74	to	to	ADP
issue-2265	70	75	an	an	DET
issue-2265	70	76	"	"	PUNCT
issue-2265	70	77	influential	influential	ADJ
issue-2265	70	78	"	"	PUNCT
issue-2265	70	79	position	position	NOUN
issue-2265	70	80	and/or	and/or	CCONJ
issue-2265	70	81	"	"	PUNCT
issue-2265	70	82	significant	significant	ADJ
issue-2265	70	83	"	"	PUNCT
issue-2265	70	84	(	(	PUNCT
issue-2265	70	85	"	"	PUNCT
issue-2265	70	86	prominent	prominent	ADJ
issue-2265	70	87	"	"	PUNCT
issue-2265	70	88	)	)	PUNCT
issue-2265	70	89	public	public	ADJ
issue-2265	70	90	functions	function	NOUN
issue-2265	70	91	,	,	PUNCT
issue-2265	70	92	which	which	PRON
issue-2265	70	93	determines	determine	VERB
issue-2265	70	94	the	the	DET
issue-2265	70	95	"	"	PUNCT
issue-2265	70	96	special	special	ADJ
issue-2265	70	97	"	"	PUNCT
issue-2265	70	98	legal	legal	ADJ
issue-2265	70	99	status	status	NOUN
issue-2265	70	100	of	of	ADP
issue-2265	70	101	the	the	DET
issue-2265	70	102	respective	respective	ADJ
issue-2265	70	103	entity	entity	NOUN
issue-2265	70	104	;	;	PUNCT
issue-2265	70	105	c	c	X
issue-2265	70	106	)	)	PUNCT
issue-2265	70	107	regulation	regulation	NOUN
issue-2265	70	108	of	of	ADP
issue-2265	70	109	the	the	DET
issue-2265	70	110	internal	internal	ADJ
issue-2265	70	111	division	division	NOUN
issue-2265	70	112	of	of	ADP
issue-2265	70	113	peps	pep	NOUN
issue-2265	70	114	into	into	ADP
issue-2265	70	115	"	"	PUNCT
issue-2265	70	116	main	main	ADJ
issue-2265	70	117	"	"	PUNCT
issue-2265	70	118	(	(	PUNCT
issue-2265	70	119	with	with	ADP
issue-2265	70	120	"	"	PUNCT
issue-2265	70	121	linkage	linkage	NOUN
issue-2265	70	122	"	"	PUNCT
issue-2265	70	123	to	to	ADP
issue-2265	70	124	the	the	DET
issue-2265	70	125	position	position	NOUN
issue-2265	70	126	and/or	and/or	CCONJ
issue-2265	70	127	public	public	ADJ
issue-2265	70	128	functions	function	NOUN
issue-2265	70	129	)	)	PUNCT
issue-2265	70	130	and	and	CCONJ
issue-2265	70	131	"	"	PUNCT
issue-2265	70	132	additional	additional	ADJ
issue-2265	70	133	"	"	PUNCT
issue-2265	70	134	,	,	PUNCT
issue-2265	70	135	"	"	PUNCT
issue-2265	70	136	related	relate	VERB
issue-2265	70	137	"	"	PUNCT
issue-2265	70	138	,	,	PUNCT
issue-2265	70	139	"	"	PUNCT
issue-2265	70	140	connected	connect	VERB
issue-2265	70	141	"	"	PUNCT
issue-2265	70	142	,	,	PUNCT
issue-2265	70	143	which	which	PRON
issue-2265	70	144	,	,	PUNCT
issue-2265	70	145	in	in	ADP
issue-2265	70	146	turn	turn	NOUN
issue-2265	70	147	,	,	PUNCT
issue-2265	70	148	are	be	AUX
issue-2265	70	149	divided	divide	VERB
issue-2265	70	150	into	into	ADP
issue-2265	70	151	those	those	DET
issue-2265	70	152	"	"	PUNCT
issue-2265	70	153	connected	connect	VERB
issue-2265	70	154	"	"	PUNCT
issue-2265	70	155	by	by	ADP
issue-2265	70	156	close	close	ADJ
issue-2265	70	157	family	family	NOUN
issue-2265	70	158	relations	relation	NOUN
issue-2265	70	159	and	and	CCONJ
issue-2265	70	160	those	those	PRON
issue-2265	70	161	characterised	characterise	VERB
issue-2265	70	162	by	by	ADP
issue-2265	70	163	"	"	PUNCT
issue-2265	70	164	close	close	ADJ
issue-2265	70	165	business	business	NOUN
issue-2265	70	166	relations	relation	NOUN
issue-2265	70	167	"	"	PUNCT
issue-2265	70	168	with	with	ADP
issue-2265	70	169	the	the	DET
issue-2265	70	170	main	main	ADJ
issue-2265	70	171	pep	pep	NOUN
issue-2265	70	172	.	.	PUNCT
issue-2265	71	1	3	3	X
issue-2265	71	2	.	.	X
issue-2265	71	3	normative	normative	ADJ
issue-2265	71	4	models	model	NOUN
issue-2265	71	5	for	for	ADP
issue-2265	71	6	the	the	DET
issue-2265	71	7	definition	definition	NOUN
issue-2265	71	8	of	of	ADP
issue-2265	71	9	peps	pep	NOUN
issue-2265	71	10	in	in	ADP
issue-2265	71	11	the	the	DET
issue-2265	71	12	national	national	ADJ
issue-2265	71	13	legislation	legislation	NOUN
issue-2265	71	14	of	of	ADP
issue-2265	71	15	countries	country	NOUN
issue-2265	71	16	of	of	ADP
issue-2265	71	17	the	the	DET
issue-2265	71	18	world	world	NOUN
issue-2265	71	19	it	it	PRON
issue-2265	71	20	is	be	AUX
issue-2265	71	21	worth	worth	ADJ
issue-2265	71	22	noting	note	VERB
issue-2265	71	23	that	that	SCONJ
issue-2265	71	24	national	national	ADJ
issue-2265	71	25	models	model	NOUN
issue-2265	71	26	of	of	ADP
issue-2265	71	27	regulatory	regulatory	ADJ
issue-2265	71	28	consolidation	consolidation	NOUN
issue-2265	71	29	of	of	ADP
issue-2265	71	30	the	the	DET
issue-2265	71	31	definition	definition	NOUN
issue-2265	71	32	of	of	ADP
issue-2265	71	33	peps	pep	NOUN
issue-2265	71	34	are	be	AUX
issue-2265	71	35	based	base	VERB
issue-2265	71	36	on	on	ADP
issue-2265	71	37	manifestations	manifestation	NOUN
issue-2265	71	38	of	of	ADP
issue-2265	71	39	varying	vary	VERB
issue-2265	71	40	degrees	degree	NOUN
issue-2265	71	41	of	of	ADP
issue-2265	71	42	implementation	implementation	NOUN
issue-2265	71	43	of	of	ADP
issue-2265	71	44	international	international	ADJ
issue-2265	71	45	legal	legal	ADJ
issue-2265	71	46	and	and	CCONJ
issue-2265	71	47	european	european	ADJ
issue-2265	71	48	standards	standard	NOUN
issue-2265	71	49	,	,	PUNCT
issue-2265	71	50	and	and	CCONJ
issue-2265	71	51	,	,	PUNCT
issue-2265	71	52	as	as	ADP
issue-2265	71	53	a	a	DET
issue-2265	71	54	result	result	NOUN
issue-2265	71	55	,	,	PUNCT
issue-2265	71	56	several	several	ADJ
issue-2265	71	57	such	such	ADJ
issue-2265	71	58	models	model	NOUN
issue-2265	71	59	can	can	AUX
issue-2265	71	60	be	be	AUX
issue-2265	71	61	conditionally	conditionally	ADV
issue-2265	71	62	distinguished	distinguish	VERB
issue-2265	71	63	in	in	ADP
issue-2265	71	64	national	national	ADJ
issue-2265	71	65	legislation	legislation	NOUN
issue-2265	71	66	around	around	ADP
issue-2265	71	67	the	the	DET
issue-2265	71	68	world	world	NOUN
issue-2265	71	69	.	.	PUNCT
issue-2265	72	1	the	the	DET
issue-2265	72	2	dominant	dominant	ADJ
issue-2265	72	3	practice	practice	NOUN
issue-2265	72	4	is	be	AUX
issue-2265	72	5	to	to	PART
issue-2265	72	6	enshrine	enshrine	VERB
issue-2265	72	7	the	the	DET
issue-2265	72	8	definition	definition	NOUN
issue-2265	72	9	of	of	ADP
issue-2265	72	10	peps	pep	NOUN
issue-2265	72	11	in	in	ADP
issue-2265	72	12	separate	separate	ADJ
issue-2265	72	13	special	special	ADJ
issue-2265	72	14	regulations	regulation	NOUN
issue-2265	72	15	(	(	PUNCT
issue-2265	72	16	e.g.	e.g.	ADV
issue-2265	72	17	,	,	PUNCT
issue-2265	72	18	usa	usa	PROPN
issue-2265	72	19	patriot	patriot	PROPN
issue-2265	72	20	act	act	PROPN
issue-2265	72	21	,	,	PUNCT
issue-2265	72	22	federal	federal	ADJ
issue-2265	72	23	anti	anti	ADJ
issue-2265	72	24	-	-	ADJ
issue-2265	72	25	money	money	ADJ
issue-2265	72	26	laundering	laundering	NOUN
issue-2265	72	27	and	and	CCONJ
issue-2265	72	28	counter	counter	NOUN
issue-2265	72	29	-	-	ADJ
issue-2265	72	30	terrorist	terrorist	ADJ
issue-2265	72	31	financing	financing	NOUN
issue-2265	72	32	act	act	NOUN
issue-2265	72	33	,	,	PUNCT
issue-2265	72	34	swiss	swiss	PROPN
issue-2265	72	35	confederation	confederation	PROPN
issue-2265	72	36	act	act	NOUN
issue-2265	72	37	of	of	ADP
issue-2265	72	38	10	10	NUM
issue-2265	72	39	october	october	NOUN
issue-2265	72	40	1997	1997	NUM
issue-2265	72	41	,	,	PUNCT
issue-2265	72	42	2007	2007	NUM
issue-2265	72	43	anti	anti	ADJ
issue-2265	72	44	-	-	ADJ
issue-2265	72	45	money	money	ADJ
issue-2265	72	46	laundering	laundering	NOUN
issue-2265	72	47	and	and	CCONJ
issue-2265	72	48	counter	counter	NOUN
issue-2265	72	49	-	-	ADJ
issue-2265	72	50	terrorist	terrorist	ADJ
issue-2265	72	51	financing	financing	NOUN
issue-2265	72	52	regulations	regulation	NOUN
issue-2265	72	53	)	)	PUNCT
issue-2265	72	54	.	.	PUNCT
issue-2265	73	1	based	base	VERB
issue-2265	73	2	on	on	ADP
issue-2265	73	3	the	the	DET
issue-2265	73	4	"	"	PUNCT
issue-2265	73	5	basic	basic	ADJ
issue-2265	73	6	"	"	PUNCT
issue-2265	73	7	international	international	ADJ
issue-2265	73	8	legal	legal	ADJ
issue-2265	73	9	and	and	CCONJ
issue-2265	73	10	european	european	ADJ
issue-2265	73	11	approaches	approach	NOUN
issue-2265	73	12	to	to	ADP
issue-2265	73	13	the	the	DET
issue-2265	73	14	definition	definition	NOUN
issue-2265	73	15	of	of	ADP
issue-2265	73	16	peps	pep	NOUN
issue-2265	73	17	,	,	PUNCT
issue-2265	73	18	national	national	ADJ
issue-2265	73	19	regulatory	regulatory	ADJ
issue-2265	73	20	models	model	NOUN
issue-2265	73	21	also	also	ADV
issue-2265	73	22	provide	provide	VERB
issue-2265	73	23	for	for	ADP
issue-2265	73	24	the	the	DET
issue-2265	73	25	"	"	PUNCT
issue-2265	73	26	binding	bind	VERB
issue-2265	73	27	"	"	PUNCT
issue-2265	73	28	of	of	ADP
issue-2265	73	29	a	a	DET
issue-2265	73	30	person	person	NOUN
issue-2265	73	31	to	to	ADP
issue-2265	73	32	a	a	DET
issue-2265	73	33	position	position	NOUN
issue-2265	73	34	,	,	PUNCT
issue-2265	73	35	holding	hold	VERB
issue-2265	73	36	which	which	PRON
issue-2265	73	37	the	the	DET
issue-2265	73	38	person	person	NOUN
issue-2265	73	39	acquires	acquire	VERB
issue-2265	73	40	a	a	DET
issue-2265	73	41	"	"	PUNCT
issue-2265	73	42	unique	unique	ADJ
issue-2265	73	43	"	"	PUNCT
issue-2265	73	44	legal	legal	ADJ
issue-2265	73	45	status	status	NOUN
issue-2265	73	46	,	,	PUNCT
issue-2265	73	47	with	with	ADP
issue-2265	73	48	wide	wide	ADJ
issue-2265	73	49	opportunities	opportunity	NOUN
issue-2265	73	50	to	to	PART
issue-2265	73	51	influence	influence	VERB
issue-2265	73	52	the	the	DET
issue-2265	73	53	implementation	implementation	NOUN
issue-2265	73	54	of	of	ADP
issue-2265	73	55	policy	policy	NOUN
issue-2265	73	56	in	in	ADP
issue-2265	73	57	the	the	DET
issue-2265	73	58	state	state	NOUN
issue-2265	73	59	,	,	PUNCT
issue-2265	73	60	making	make	VERB
issue-2265	73	61	difficult	difficult	ADJ
issue-2265	73	62	decisions	decision	NOUN
issue-2265	73	63	,	,	PUNCT
issue-2265	73	64	using	use	VERB
issue-2265	73	65	budget	budget	NOUN
issue-2265	73	66	funds	fund	NOUN
issue-2265	73	67	,	,	PUNCT
issue-2265	73	68	etc	etc	X
issue-2265	73	69	.	.	X
issue-2265	73	70	,	,	PUNCT
issue-2265	73	71	thereby	thereby	ADV
issue-2265	73	72	playing	play	VERB
issue-2265	73	73	the	the	DET
issue-2265	73	74	role	role	NOUN
issue-2265	73	75	of	of	ADP
issue-2265	73	76	an	an	DET
issue-2265	73	77	"	"	PUNCT
issue-2265	73	78	important	important	ADJ
issue-2265	73	79	key	key	ADJ
issue-2265	73	80	player	player	NOUN
issue-2265	73	81	"	"	PUNCT
issue-2265	73	82	in	in	ADP
issue-2265	73	83	the	the	DET
issue-2265	73	84	state	state	NOUN
issue-2265	73	85	and	and	CCONJ
issue-2265	73	86	public	public	ADJ
issue-2265	73	87	policy	policy	NOUN
issue-2265	73	88	.	.	PUNCT
issue-2265	74	1	at	at	ADP
issue-2265	74	2	the	the	DET
issue-2265	74	3	same	same	ADJ
issue-2265	74	4	time	time	NOUN
issue-2265	74	5	,	,	PUNCT
issue-2265	74	6	taking	take	VERB
issue-2265	74	7	into	into	ADP
issue-2265	74	8	account	account	NOUN
issue-2265	74	9	the	the	DET
issue-2265	74	10	position	position	NOUN
issue-2265	74	11	(	(	PUNCT
issue-2265	74	12	it	it	PRON
issue-2265	74	13	would	would	AUX
issue-2265	74	14	be	be	AUX
issue-2265	74	15	more	more	ADV
issue-2265	74	16	correct	correct	ADJ
issue-2265	74	17	to	to	PART
issue-2265	74	18	speak	speak	VERB
issue-2265	74	19	of	of	ADP
issue-2265	74	20	a	a	DET
issue-2265	74	21	"	"	PUNCT
issue-2265	74	22	list	list	NOUN
issue-2265	74	23	of	of	ADP
issue-2265	74	24	such	such	ADJ
issue-2265	74	25	positions	position	NOUN
issue-2265	74	26	"	"	PUNCT
issue-2265	74	27	)	)	PUNCT
issue-2265	74	28	of	of	ADP
issue-2265	74	29	peps	pep	NOUN
issue-2265	74	30	,	,	PUNCT
issue-2265	74	31	the	the	DET
issue-2265	74	32	regulatory	regulatory	ADJ
issue-2265	74	33	models	model	NOUN
issue-2265	74	34	for	for	ADP
issue-2265	74	35	defining	define	VERB
issue-2265	74	36	the	the	DET
issue-2265	74	37	latter	latter	ADJ
issue-2265	74	38	should	should	AUX
issue-2265	74	39	be	be	AUX
issue-2265	74	40	divided	divide	VERB
issue-2265	74	41	into	into	ADP
issue-2265	74	42	:	:	PUNCT
issue-2265	74	43	"	"	PUNCT
issue-2265	74	44	complex	complex	ADJ
issue-2265	74	45	"	"	PUNCT
issue-2265	74	46	(	(	PUNCT
issue-2265	74	47	"	"	PUNCT
issue-2265	74	48	extended	extended	ADJ
issue-2265	74	49	"	"	PUNCT
issue-2265	74	50	,	,	PUNCT
issue-2265	74	51	"	"	PUNCT
issue-2265	74	52	large	large	ADJ
issue-2265	74	53	"	"	PUNCT
issue-2265	74	54	)	)	PUNCT
issue-2265	74	55	and	and	CCONJ
issue-2265	74	56	"	"	PUNCT
issue-2265	74	57	simple	simple	ADJ
issue-2265	74	58	"	"	PUNCT
issue-2265	74	59	(	(	PUNCT
issue-2265	74	60	"	"	PUNCT
issue-2265	74	61	simplified	simplified	ADJ
issue-2265	74	62	"	"	PUNCT
issue-2265	74	63	)	)	PUNCT
issue-2265	74	64	.	.	PUNCT
issue-2265	75	1	the	the	DET
issue-2265	75	2	former	former	ADJ
issue-2265	75	3	are	be	AUX
issue-2265	75	4	associated	associate	VERB
issue-2265	75	5	with	with	ADP
issue-2265	75	6	a	a	DET
issue-2265	75	7	rather	rather	ADV
issue-2265	75	8	large	large	ADJ
issue-2265	75	9	list	list	NOUN
issue-2265	75	10	of	of	ADP
issue-2265	75	11	positions	position	NOUN
issue-2265	75	12	,	,	PUNCT
issue-2265	75	13	which	which	PRON
issue-2265	75	14	give	give	VERB
issue-2265	75	15	a	a	DET
issue-2265	75	16	person	person	NOUN
issue-2265	75	17	"	"	PUNCT
issue-2265	75	18	public	public	ADJ
issue-2265	75	19	influence	influence	NOUN
issue-2265	75	20	"	"	PUNCT
issue-2265	75	21	and	and	CCONJ
issue-2265	75	22	are	be	AUX
issue-2265	75	23	related	relate	VERB
issue-2265	75	24	to	to	ADP
issue-2265	75	25	"	"	PUNCT
issue-2265	75	26	significant	significant	ADJ
issue-2265	75	27	public	public	ADJ
issue-2265	75	28	functions	function	NOUN
issue-2265	75	29	"	"	PUNCT
issue-2265	75	30	performed	perform	VERB
issue-2265	75	31	by	by	ADP
issue-2265	75	32	the	the	DET
issue-2265	75	33	person	person	NOUN
issue-2265	75	34	.	.	PUNCT
issue-2265	76	1	this	this	DET
issue-2265	76	2	model	model	NOUN
issue-2265	76	3	is	be	AUX
issue-2265	76	4	adopted	adopt	VERB
issue-2265	76	5	,	,	PUNCT
issue-2265	76	6	for	for	ADP
issue-2265	76	7	example	example	NOUN
issue-2265	76	8	,	,	PUNCT
issue-2265	76	9	in	in	ADP
issue-2265	76	10	the	the	DET
issue-2265	76	11	legislation	legislation	NOUN
issue-2265	76	12	of	of	ADP
issue-2265	76	13	canada	canada	PROPN
issue-2265	76	14	and	and	CCONJ
issue-2265	76	15	austria	austria	PROPN
issue-2265	76	16	.	.	PUNCT
issue-2265	77	1	canadian	canadian	ADJ
issue-2265	77	2	legislation	legislation	NOUN
issue-2265	77	3	includes	include	VERB
issue-2265	77	4	positions	position	NOUN
issue-2265	77	5	that	that	PRON
issue-2265	77	6	are	be	AUX
issue-2265	77	7	"	"	PUNCT
issue-2265	77	8	tied	tie	VERB
issue-2265	77	9	"	"	PUNCT
issue-2265	77	10	to	to	ADP
issue-2265	77	11	peps	pep	NOUN
issue-2265	77	12	:	:	PUNCT
issue-2265	77	13	"	"	PUNCT
issue-2265	77	14	head	head	NOUN
issue-2265	77	15	of	of	ADP
issue-2265	77	16	state	state	NOUN
issue-2265	77	17	,	,	PUNCT
issue-2265	77	18	head	head	NOUN
issue-2265	77	19	of	of	ADP
issue-2265	77	20	government	government	NOUN
issue-2265	77	21	,	,	PUNCT
issue-2265	77	22	ministers	minister	NOUN
issue-2265	77	23	,	,	PUNCT
issue-2265	77	24	deputy	deputy	NOUN
issue-2265	77	25	and	and	CCONJ
issue-2265	77	26	assistant	assistant	NOUN
issue-2265	77	27	ministers	minister	NOUN
issue-2265	77	28	,	,	PUNCT
issue-2265	77	29	members	member	NOUN
issue-2265	77	30	of	of	ADP
issue-2265	77	31	legislative	legislative	ADJ
issue-2265	77	32	bodies	body	NOUN
issue-2265	77	33	,	,	PUNCT
issue-2265	77	34	members	member	NOUN
issue-2265	77	35	of	of	ADP
issue-2265	77	36	the	the	DET
issue-2265	77	37	supreme	supreme	PROPN
issue-2265	77	38	court	court	PROPN
issue-2265	77	39	,	,	PUNCT
issue-2265	77	40	constitutional	constitutional	ADJ
issue-2265	77	41	court	court	NOUN
issue-2265	77	42	or	or	CCONJ
issue-2265	77	43	other	other	ADJ
issue-2265	77	44	higher	high	ADJ
issue-2265	77	45	legal	legal	ADJ
issue-2265	77	46	bodies	body	NOUN
issue-2265	77	47	whose	whose	DET
issue-2265	77	48	decisions	decision	NOUN
issue-2265	77	49	are	be	AUX
issue-2265	77	50	not	not	PART
issue-2265	77	51	subject	subject	ADJ
issue-2265	77	52	to	to	ADP
issue-2265	77	53	further	further	ADJ
issue-2265	77	54	appeal	appeal	NOUN
issue-2265	77	55	except	except	SCONJ
issue-2265	77	56	in	in	ADP
issue-2265	77	57	exceptional	exceptional	ADJ
issue-2265	77	58	circumstances	circumstance	NOUN
issue-2265	77	59	,	,	PUNCT
issue-2265	77	60	members	member	NOUN
issue-2265	77	61	of	of	ADP
issue-2265	77	62	the	the	DET
issue-2265	77	63	court	court	NOUN
issue-2265	77	64	of	of	ADP
issue-2265	77	65	accounts	account	NOUN
issue-2265	77	66	and	and	CCONJ
issue-2265	77	67	the	the	DET
issue-2265	77	68	board	board	NOUN
issue-2265	77	69	of	of	ADP
issue-2265	77	70	the	the	DET
issue-2265	77	71	central	central	ADJ
issue-2265	77	72	bank	bank	NOUN
issue-2265	77	73	,	,	PUNCT
issue-2265	77	74	ambassadors	ambassador	NOUN
issue-2265	77	75	,	,	PUNCT
issue-2265	77	76	attachés	attachés	NOUN
issue-2265	77	77	,	,	PUNCT
issue-2265	77	78	military	military	ADJ
issue-2265	77	79	officers	officer	NOUN
issue-2265	77	80	with	with	ADP
issue-2265	77	81	the	the	DET
issue-2265	77	82	rank	rank	NOUN
issue-2265	77	83	of	of	ADP
issue-2265	77	84	general	general	ADJ
issue-2265	77	85	and	and	CCONJ
issue-2265	77	86	above	above	ADJ
issue-2265	77	87	,	,	PUNCT
issue-2265	77	88	heads	head	NOUN
issue-2265	77	89	of	of	ADP
issue-2265	77	90	state	state	NOUN
issue-2265	77	91	institutions	institution	NOUN
issue-2265	77	92	,	,	PUNCT
issue-2265	77	93	members	member	NOUN
issue-2265	77	94	of	of	ADP
issue-2265	77	95	collegial	collegial	ADJ
issue-2265	77	96	executive	executive	ADJ
issue-2265	77	97	bodies	body	NOUN
issue-2265	77	98	of	of	ADP
issue-2265	77	99	a	a	DET
issue-2265	77	100	state	state	NOUN
issue-2265	77	101	body	body	NOUN
issue-2265	77	102	,	,	PUNCT
issue-2265	77	103	the	the	DET
issue-2265	77	104	place	place	NOUN
issue-2265	77	105	of	of	ADP
issue-2265	77	106	the	the	DET
issue-2265	77	107	chairman	chairman	NOUN
issue-2265	77	108	...	...	PUNCT
issue-2265	77	109	"	"	PUNCT
issue-2265	77	110	(	(	PUNCT
issue-2265	77	111	bysaha	bysaha	NOUN
issue-2265	77	112	,	,	PUNCT
issue-2265	77	113	2017	2017	NUM
issue-2265	77	114	,	,	PUNCT
issue-2265	77	115	p.	p.	NOUN
issue-2265	77	116	98	98	NUM
issue-2265	77	117	)	)	PUNCT
issue-2265	77	118	,	,	PUNCT
issue-2265	77	119	as	as	ADP
issue-2265	77	120	in	in	ADP
issue-2265	77	121	the	the	DET
issue-2265	77	122	uk	uk	PROPN
issue-2265	77	123	law	law	NOUN
issue-2265	77	124	,	,	PUNCT
issue-2265	77	125	whereas	whereas	SCONJ
issue-2265	77	126	,	,	PUNCT
issue-2265	77	127	for	for	ADP
issue-2265	77	128	example	example	NOUN
issue-2265	77	129	,	,	PUNCT
issue-2265	77	130	in	in	ADP
issue-2265	77	131	austrian	austrian	ADJ
issue-2265	77	132	law	law	NOUN
issue-2265	77	133	,	,	PUNCT
issue-2265	77	134	the	the	DET
issue-2265	77	135	list	list	NOUN
issue-2265	77	136	is	be	AUX
issue-2265	77	137	much	much	ADV
issue-2265	77	138	shorter	short	ADJ
issue-2265	77	139	and	and	CCONJ
issue-2265	77	140	does	do	AUX
issue-2265	77	141	not	not	PART
issue-2265	77	142	include	include	VERB
issue-2265	77	143	mayors	mayor	NOUN
issue-2265	77	144	or	or	CCONJ
issue-2265	77	145	members	member	NOUN
issue-2265	77	146	of	of	ADP
issue-2265	77	147	collegial	collegial	ADJ
issue-2265	77	148	executive	executive	ADJ
issue-2265	77	149	bodies	body	NOUN
issue-2265	77	150	of	of	ADP
issue-2265	77	151	a	a	DET
issue-2265	77	152	public	public	ADJ
issue-2265	77	153	body	body	NOUN
issue-2265	77	154	(	(	PUNCT
issue-2265	77	155	bysaha	bysaha	NOUN
issue-2265	77	156	,	,	PUNCT
issue-2265	77	157	2017	2017	NUM
issue-2265	77	158	,	,	PUNCT
issue-2265	77	159	p.	p.	NOUN
issue-2265	77	160	95	95	NUM
issue-2265	77	161	)	)	PUNCT
issue-2265	77	162	.	.	PUNCT
issue-2265	78	1	thus	thus	ADV
issue-2265	78	2	,	,	PUNCT
issue-2265	78	3	the	the	DET
issue-2265	78	4	latter	latter	ADJ
issue-2265	78	5	option	option	NOUN
issue-2265	78	6	is	be	AUX
issue-2265	78	7	narrower	narrow	ADJ
issue-2265	78	8	than	than	ADP
issue-2265	78	9	the	the	DET
issue-2265	78	10	analogue	analogue	NOUN
issue-2265	78	11	in	in	ADP
issue-2265	78	12	canadian	canadian	ADJ
issue-2265	78	13	law	law	NOUN
issue-2265	78	14	,	,	PUNCT
issue-2265	78	15	but	but	CCONJ
issue-2265	78	16	it	it	PRON
issue-2265	78	17	is	be	AUX
issue-2265	78	18	still	still	ADV
issue-2265	78	19	an	an	DET
issue-2265	78	20	example	example	NOUN
issue-2265	78	21	of	of	ADP
issue-2265	78	22	a	a	DET
issue-2265	78	23	"	"	PUNCT
issue-2265	78	24	complex	complex	ADJ
issue-2265	78	25	"	"	PUNCT
issue-2265	78	26	model	model	NOUN
issue-2265	78	27	with	with	ADP
issue-2265	78	28	a	a	DET
issue-2265	78	29	fairly	fairly	ADV
issue-2265	78	30	extensive	extensive	ADJ
issue-2265	78	31	list	list	NOUN
issue-2265	78	32	of	of	ADP
issue-2265	78	33	"	"	PUNCT
issue-2265	78	34	influential	influential	ADJ
issue-2265	78	35	positions	position	NOUN
issue-2265	78	36	"	"	PUNCT
issue-2265	78	37	.	.	PUNCT
issue-2265	79	1	in	in	ADP
issue-2265	79	2	contrast	contrast	NOUN
issue-2265	79	3	,	,	PUNCT
issue-2265	79	4	the	the	DET
issue-2265	79	5	so	so	ADV
issue-2265	79	6	-	-	PUNCT
issue-2265	79	7	called	call	VERB
issue-2265	79	8	"	"	PUNCT
issue-2265	79	9	simple	simple	ADJ
issue-2265	79	10	"	"	PUNCT
issue-2265	79	11	model	model	NOUN
issue-2265	79	12	of	of	ADP
issue-2265	79	13	defining	define	VERB
issue-2265	79	14	peps	pep	NOUN
issue-2265	79	15	,	,	PUNCT
issue-2265	79	16	for	for	ADP
issue-2265	79	17	example	example	NOUN
issue-2265	79	18	,	,	PUNCT
issue-2265	79	19	in	in	ADP
issue-2265	79	20	chinese	chinese	ADJ
issue-2265	79	21	law	law	NOUN
issue-2265	79	22	,	,	PUNCT
issue-2265	79	23	should	should	AUX
issue-2265	79	24	be	be	AUX
issue-2265	79	25	considered	consider	VERB
issue-2265	79	26	as	as	ADP
issue-2265	79	27	a	a	DET
issue-2265	79	28	mandatory	mandatory	ADJ
issue-2265	79	29	feature	feature	NOUN
issue-2265	79	30	–	–	PUNCT
issue-2265	79	31	"	"	PUNCT
issue-2265	79	32	linkage	linkage	NOUN
issue-2265	79	33	"	"	PUNCT
issue-2265	79	34	to	to	ADP
issue-2265	79	35	the	the	DET
issue-2265	79	36	position	position	NOUN
issue-2265	79	37	of	of	ADP
issue-2265	79	38	"	"	PUNCT
issue-2265	79	39	head	head	NOUN
issue-2265	79	40	of	of	ADP
issue-2265	79	41	state	state	NOUN
issue-2265	79	42	,	,	PUNCT
issue-2265	79	43	head	head	NOUN
issue-2265	79	44	of	of	ADP
issue-2265	79	45	government	government	NOUN
issue-2265	79	46	,	,	PUNCT
issue-2265	79	47	minister	minister	NOUN
issue-2265	79	48	,	,	PUNCT
issue-2265	79	49	deputy	deputy	NOUN
issue-2265	79	50	or	or	CCONJ
issue-2265	79	51	assistant	assistant	NOUN
issue-2265	79	52	,	,	PUNCT
issue-2265	79	53	member	member	NOUN
issue-2265	79	54	of	of	ADP
issue-2265	79	55	a	a	DET
issue-2265	79	56	state	state	NOUN
issue-2265	79	57	body	body	NOUN
issue-2265	79	58	,	,	PUNCT
issue-2265	79	59	important	important	ADJ
issue-2265	79	60	member	member	NOUN
issue-2265	79	61	of	of	ADP
issue-2265	79	62	a	a	DET
issue-2265	79	63	political	political	ADJ
issue-2265	79	64	party	party	NOUN
issue-2265	79	65	,	,	PUNCT
issue-2265	79	66	member	member	NOUN
issue-2265	79	67	of	of	ADP
issue-2265	79	68	a	a	DET
issue-2265	79	69	supreme	supreme	ADJ
issue-2265	79	70	judicial	judicial	ADJ
issue-2265	79	71	body	body	NOUN
issue-2265	79	72	,	,	PUNCT
issue-2265	79	73	high	high	ADV
issue-2265	79	74	-	-	PUNCT
issue-2265	79	75	ranking	rank	VERB
issue-2265	79	76	officer	officer	NOUN
issue-2265	79	77	of	of	ADP
issue-2265	79	78	the	the	DET
issue-2265	79	79	armed	armed	ADJ
issue-2265	79	80	forces	force	NOUN
issue-2265	79	81	,	,	PUNCT
issue-2265	79	82	member	member	NOUN
issue-2265	79	83	of	of	ADP
issue-2265	79	84	administrative	administrative	ADJ
issue-2265	79	85	governing	governing	NOUN
issue-2265	79	86	,	,	PUNCT
issue-2265	79	87	supervisory	supervisory	ADJ
issue-2265	79	88	bodies	body	NOUN
issue-2265	79	89	of	of	ADP
issue-2265	79	90	state	state	NOUN
issue-2265	79	91	-	-	PUNCT
issue-2265	79	92	owned	own	VERB
issue-2265	79	93	enterprises	enterprise	NOUN
issue-2265	79	94	and	and	CCONJ
issue-2265	79	95	senior	senior	ADJ
issue-2265	79	96	civil	civil	ADJ
issue-2265	79	97	servants	servant	NOUN
issue-2265	79	98	"	"	PUNCT
issue-2265	79	99	(	(	PUNCT
issue-2265	79	100	shevchenko	shevchenko	NOUN
issue-2265	79	101	,	,	PUNCT
issue-2265	79	102	2019	2019	NUM
issue-2265	79	103	,	,	PUNCT
issue-2265	79	104	p.	p.	NOUN
issue-2265	79	105	259	259	NUM
issue-2265	79	106	)	)	PUNCT
issue-2265	79	107	.	.	PUNCT
issue-2265	80	1	the	the	DET
issue-2265	80	2	analogue	analogue	NOUN
issue-2265	80	3	enshrined	enshrine	VERB
issue-2265	80	4	in	in	ADP
issue-2265	80	5	us	us	PROPN
issue-2265	80	6	law	law	NOUN
issue-2265	80	7	,	,	PUNCT
issue-2265	80	8	with	with	ADP
issue-2265	80	9	its	its	PRON
issue-2265	80	10	emphasis	emphasis	NOUN
issue-2265	80	11	on	on	ADP
issue-2265	80	12	the	the	DET
issue-2265	80	13	"	"	PUNCT
issue-2265	80	14	influence	influence	NOUN
issue-2265	80	15	"	"	PUNCT
issue-2265	80	16	of	of	ADP
issue-2265	80	17	a	a	DET
issue-2265	80	18	person	person	NOUN
issue-2265	80	19	in	in	ADP
issue-2265	80	20	"	"	PUNCT
issue-2265	80	21	key	key	ADJ
issue-2265	80	22	"	"	PUNCT
issue-2265	80	23	positions	position	NOUN
issue-2265	80	24	with	with	ADP
issue-2265	80	25	"	"	PUNCT
issue-2265	80	26	significant	significant	ADJ
issue-2265	80	27	public	public	ADJ
issue-2265	80	28	functions	function	NOUN
issue-2265	80	29	"	"	PUNCT
issue-2265	80	30	,	,	PUNCT
issue-2265	80	31	is	be	AUX
issue-2265	80	32	not	not	PART
issue-2265	80	33	sufficiently	sufficiently	ADV
issue-2265	80	34	quantitatively	quantitatively	ADV
issue-2265	80	35	meaningful	meaningful	ADJ
issue-2265	80	36	either	either	ADV
issue-2265	80	37	.	.	PUNCT
issue-2265	81	1	with	with	ADP
issue-2265	81	2	regard	regard	NOUN
issue-2265	81	3	to	to	ADP
issue-2265	81	4	the	the	DET
issue-2265	81	5	members	member	NOUN
issue-2265	81	6	of	of	ADP
issue-2265	81	7	the	the	DET
issue-2265	81	8	governing	govern	VERB
issue-2265	81	9	bodies	body	NOUN
issue-2265	81	10	of	of	ADP
issue-2265	81	11	political	political	ADJ
issue-2265	81	12	parties	party	NOUN
issue-2265	81	13	,	,	PUNCT
issue-2265	81	14	it	it	PRON
issue-2265	81	15	is	be	AUX
issue-2265	81	16	important	important	ADJ
issue-2265	81	17	to	to	PART
issue-2265	81	18	clarify	clarify	VERB
issue-2265	81	19	"	"	PUNCT
issue-2265	81	20	their	their	PRON
issue-2265	81	21	representation	representation	NOUN
issue-2265	81	22	in	in	ADP
issue-2265	81	23	the	the	DET
issue-2265	81	24	legislature	legislature	NOUN
issue-2265	81	25	"	"	PUNCT
issue-2265	81	26	(	(	PUNCT
issue-2265	81	27	which	which	PRON
issue-2265	81	28	significantly	significantly	ADV
issue-2265	81	29	narrows	narrow	VERB
issue-2265	81	30	this	this	DET
issue-2265	81	31	category	category	NOUN
issue-2265	81	32	of	of	ADP
issue-2265	81	33	persons	person	NOUN
issue-2265	81	34	)	)	PUNCT
issue-2265	81	35	,	,	PUNCT
issue-2265	81	36	and	and	CCONJ
issue-2265	81	37	there	there	PRON
issue-2265	81	38	is	be	VERB
issue-2265	81	39	zero	zero	NUM
issue-2265	81	40	regulation	regulation	NOUN
issue-2265	81	41	of	of	ADP
issue-2265	81	42	such	such	ADJ
issue-2265	81	43	status	status	NOUN
issue-2265	81	44	for	for	ADP
issue-2265	81	45	persons	person	NOUN
issue-2265	81	46	holding	hold	VERB
issue-2265	81	47	the	the	DET
issue-2265	81	48	positions	position	NOUN
issue-2265	81	49	of	of	ADP
issue-2265	81	50	ambassadors	ambassador	NOUN
issue-2265	81	51	,	,	PUNCT
issue-2265	81	52	chargé	chargé	PROPN
issue-2265	81	53	d'affaires	d'affaires	PROPN
issue-2265	81	54	,	,	PUNCT
issue-2265	81	55	representatives	representative	NOUN
issue-2265	81	56	of	of	ADP
issue-2265	81	57	the	the	DET
issue-2265	81	58	judiciary	judiciary	NOUN
issue-2265	81	59	,	,	PUNCT
issue-2265	81	60	members	member	NOUN
issue-2265	81	61	of	of	ADP
issue-2265	81	62	collegial	collegial	ADJ
issue-2265	81	63	bodies	body	NOUN
issue-2265	81	64	,	,	PUNCT
issue-2265	81	65	executive	executive	ADJ
issue-2265	81	66	bodies	body	NOUN
issue-2265	81	67	,	,	PUNCT
issue-2265	81	68	and	and	CCONJ
issue-2265	81	69	state	state	NOUN
issue-2265	81	70	bodies	body	NOUN
issue-2265	81	71	(	(	PUNCT
issue-2265	81	72	shevchenko	shevchenko	NOUN
issue-2265	81	73	,	,	PUNCT
issue-2265	81	74	2019	2019	NUM
issue-2265	81	75	,	,	PUNCT
issue-2265	81	76	p.	p.	NOUN
issue-2265	81	77	259	259	NUM
issue-2265	81	78	)	)	PUNCT
issue-2265	81	79	.	.	PUNCT
issue-2265	82	1	while	while	SCONJ
issue-2265	82	2	there	there	PRON
issue-2265	82	3	is	be	VERB
issue-2265	82	4	a	a	DET
issue-2265	82	5	certain	certain	ADJ
issue-2265	82	6	diversity	diversity	NOUN
issue-2265	82	7	in	in	ADP
issue-2265	82	8	the	the	DET
issue-2265	82	9	regulatory	regulatory	ADJ
issue-2265	82	10	models	model	NOUN
issue-2265	82	11	for	for	ADP
issue-2265	82	12	peps	pep	NOUN
issue-2265	82	13	,	,	PUNCT
issue-2265	82	14	the	the	DET
issue-2265	82	15	approaches	approach	NOUN
issue-2265	82	16	to	to	PART
issue-2265	82	17	"	"	PUNCT
issue-2265	82	18	covering	cover	VERB
issue-2265	82	19	"	"	PUNCT
issue-2265	82	20	both	both	CCONJ
issue-2265	82	21	the	the	DET
issue-2265	82	22	"	"	PUNCT
issue-2265	82	23	current	current	ADJ
issue-2265	82	24	"	"	PUNCT
issue-2265	82	25	legal	legal	ADJ
issue-2265	82	26	status	status	NOUN
issue-2265	82	27	of	of	ADP
issue-2265	82	28	a	a	DET
issue-2265	82	29	person	person	NOUN
issue-2265	82	30	(	(	PUNCT
issue-2265	82	31	"	"	PUNCT
issue-2265	82	32	while	while	SCONJ
issue-2265	82	33	in	in	ADP
issue-2265	82	34	office	office	NOUN
issue-2265	82	35	"	"	PUNCT
issue-2265	82	36	,	,	PUNCT
issue-2265	82	37	"	"	PUNCT
issue-2265	82	38	performing	perform	VERB
issue-2265	82	39	significant	significant	ADJ
issue-2265	82	40	public	public	ADJ
issue-2265	82	41	functions	function	NOUN
issue-2265	82	42	"	"	PUNCT
issue-2265	82	43	)	)	PUNCT
issue-2265	82	44	and	and	CCONJ
issue-2265	82	45	the	the	DET
issue-2265	82	46	"	"	PUNCT
issue-2265	82	47	ex	ex	ADJ
issue-2265	82	48	-	-	ADJ
issue-2265	82	49	acting	acting	ADJ
issue-2265	82	50	"	"	PUNCT
issue-2265	82	51	analogue	analogue	NOUN
issue-2265	82	52	(	(	PUNCT
issue-2265	82	53	albeit	albeit	SCONJ
issue-2265	82	54	with	with	ADP
issue-2265	82	55	different	different	ADJ
issue-2265	82	56	approaches	approach	NOUN
issue-2265	82	57	baltic	baltic	PROPN
issue-2265	82	58	journal	journal	PROPN
issue-2265	82	59	of	of	ADP
issue-2265	82	60	economic	economic	ADJ
issue-2265	82	61	studies	study	NOUN
issue-2265	82	62	116	116	NUM
issue-2265	82	63	vol	vol	NOUN
issue-2265	82	64	.	.	PROPN
issue-2265	82	65	9	9	NUM
issue-2265	82	66	no	no	NOUN
issue-2265	82	67	.	.	NOUN
issue-2265	82	68	5	5	NUM
issue-2265	82	69	,	,	PUNCT
issue-2265	82	70	2023	2023	NUM
issue-2265	82	71	to	to	ADP
issue-2265	82	72	"	"	PUNCT
issue-2265	82	73	perpetuity	perpetuity	NOUN
issue-2265	82	74	"	"	PUNCT
issue-2265	82	75	(	(	PUNCT
issue-2265	82	76	"	"	PUNCT
issue-2265	82	77	lifetime	lifetime	NOUN
issue-2265	82	78	"	"	PUNCT
issue-2265	82	79	,	,	PUNCT
issue-2265	82	80	"	"	PUNCT
issue-2265	82	81	lifetime	lifetime	NOUN
issue-2265	82	82	"	"	PUNCT
issue-2265	82	83	)	)	PUNCT
issue-2265	82	84	or	or	CCONJ
issue-2265	82	85	"	"	PUNCT
issue-2265	82	86	time	time	NOUN
issue-2265	82	87	-	-	PUNCT
issue-2265	82	88	limited	limit	VERB
issue-2265	82	89	"	"	PUNCT
issue-2265	82	90	(	(	PUNCT
issue-2265	82	91	with	with	ADP
issue-2265	82	92	different	different	ADJ
issue-2265	82	93	periods	period	NOUN
issue-2265	82	94	of	of	ADP
issue-2265	82	95	such	such	DET
issue-2265	82	96	a	a	DET
issue-2265	82	97	limit	limit	NOUN
issue-2265	82	98	)	)	PUNCT
issue-2265	82	99	are	be	AUX
issue-2265	82	100	unified	unified	ADJ
issue-2265	82	101	.	.	PUNCT
issue-2265	83	1	moreover	moreover	ADV
issue-2265	83	2	,	,	PUNCT
issue-2265	83	3	national	national	ADJ
issue-2265	83	4	models	model	NOUN
issue-2265	83	5	regarding	regard	VERB
issue-2265	83	6	the	the	DET
issue-2265	83	7	"	"	PUNCT
issue-2265	83	8	elements	element	NOUN
issue-2265	83	9	"	"	PUNCT
issue-2265	83	10	of	of	ADP
issue-2265	83	11	the	the	DET
issue-2265	83	12	peps	peps	ADJ
issue-2265	83	13	definition	definition	NOUN
issue-2265	83	14	also	also	ADV
issue-2265	83	15	vary	vary	VERB
issue-2265	83	16	–	–	PUNCT
issue-2265	83	17	the	the	DET
issue-2265	83	18	"	"	PUNCT
issue-2265	83	19	three	three	NUM
issue-2265	83	20	element	element	NOUN
issue-2265	83	21	"	"	PUNCT
issue-2265	83	22	definition	definition	NOUN
issue-2265	83	23	(	(	PUNCT
issue-2265	83	24	"	"	PUNCT
issue-2265	83	25	national	national	ADJ
issue-2265	83	26	politician	politician	NOUN
issue-2265	83	27	"	"	PUNCT
issue-2265	83	28	,	,	PUNCT
issue-2265	83	29	"	"	PUNCT
issue-2265	83	30	foreign	foreign	ADJ
issue-2265	83	31	politician	politician	NOUN
issue-2265	83	32	"	"	PUNCT
issue-2265	83	33	,	,	PUNCT
issue-2265	83	34	"	"	PUNCT
issue-2265	83	35	international	international	ADJ
issue-2265	83	36	organisation	organisation	NOUN
issue-2265	83	37	official	official	NOUN
issue-2265	83	38	"	"	PUNCT
issue-2265	83	39	)	)	PUNCT
issue-2265	83	40	is	be	AUX
issue-2265	83	41	undoubtedly	undoubtedly	ADV
issue-2265	83	42	dominant	dominant	ADJ
issue-2265	83	43	and	and	CCONJ
issue-2265	83	44	characteristic	characteristic	ADJ
issue-2265	83	45	,	,	PUNCT
issue-2265	83	46	for	for	ADP
issue-2265	83	47	example	example	NOUN
issue-2265	83	48	,	,	PUNCT
issue-2265	83	49	of	of	ADP
issue-2265	83	50	the	the	DET
issue-2265	83	51	uk	uk	PROPN
issue-2265	83	52	and	and	CCONJ
issue-2265	83	53	ukraine	ukraine	NOUN
issue-2265	83	54	.	.	PUNCT
issue-2265	84	1	at	at	ADP
issue-2265	84	2	the	the	DET
issue-2265	84	3	same	same	ADJ
issue-2265	84	4	time	time	NOUN
issue-2265	84	5	,	,	PUNCT
issue-2265	84	6	there	there	PRON
issue-2265	84	7	is	be	VERB
issue-2265	84	8	also	also	ADV
issue-2265	84	9	a	a	DET
issue-2265	84	10	"	"	PUNCT
issue-2265	84	11	simplified	simplified	ADJ
issue-2265	84	12	"	"	PUNCT
issue-2265	84	13	(	(	PUNCT
issue-2265	84	14	one	one	NUM
issue-2265	84	15	-	-	PUNCT
issue-2265	84	16	element	element	NOUN
issue-2265	84	17	,	,	PUNCT
issue-2265	84	18	two	two	NUM
issue-2265	84	19	element	element	NOUN
issue-2265	84	20	)	)	PUNCT
issue-2265	84	21	model	model	NOUN
issue-2265	84	22	,	,	PUNCT
issue-2265	84	23	which	which	PRON
issue-2265	84	24	is	be	AUX
issue-2265	84	25	accepted	accept	VERB
issue-2265	84	26	,	,	PUNCT
issue-2265	84	27	for	for	ADP
issue-2265	84	28	example	example	NOUN
issue-2265	84	29	,	,	PUNCT
issue-2265	84	30	in	in	ADP
issue-2265	84	31	canada	canada	PROPN
issue-2265	84	32	.	.	PUNCT
issue-2265	85	1	given	give	VERB
issue-2265	85	2	the	the	DET
issue-2265	85	3	content	content	NOUN
issue-2265	85	4	of	of	ADP
issue-2265	85	5	the	the	DET
issue-2265	85	6	state	state	NOUN
issue-2265	85	7	financial	financial	ADJ
issue-2265	85	8	monitoring	monitoring	NOUN
issue-2265	85	9	,	,	PUNCT
issue-2265	85	10	it	it	PRON
issue-2265	85	11	can	can	AUX
issue-2265	85	12	be	be	AUX
issue-2265	85	13	argued	argue	VERB
issue-2265	85	14	that	that	SCONJ
issue-2265	85	15	a	a	DET
issue-2265	85	16	clear	clear	ADJ
issue-2265	85	17	regulation	regulation	NOUN
issue-2265	85	18	of	of	ADP
issue-2265	85	19	the	the	DET
issue-2265	85	20	definition	definition	NOUN
issue-2265	85	21	of	of	ADP
issue-2265	85	22	peps	pep	NOUN
issue-2265	85	23	is	be	AUX
issue-2265	85	24	the	the	DET
issue-2265	85	25	"	"	PUNCT
issue-2265	85	26	basis	basis	NOUN
issue-2265	85	27	"	"	PUNCT
issue-2265	85	28	for	for	ADP
issue-2265	85	29	the	the	DET
issue-2265	85	30	effective	effective	ADJ
issue-2265	85	31	use	use	NOUN
issue-2265	85	32	of	of	ADP
issue-2265	85	33	its	its	PRON
issue-2265	85	34	resources	resource	NOUN
issue-2265	85	35	,	,	PUNCT
issue-2265	85	36	ensuring	ensure	VERB
issue-2265	85	37	the	the	DET
issue-2265	85	38	achievement	achievement	NOUN
issue-2265	85	39	of	of	ADP
issue-2265	85	40	its	its	PRON
issue-2265	85	41	target	target	NOUN
issue-2265	85	42	orientation	orientation	NOUN
issue-2265	85	43	and	and	CCONJ
issue-2265	85	44	leaving	leave	VERB
issue-2265	85	45	out	out	ADP
issue-2265	85	46	of	of	ADP
issue-2265	85	47	sight	sight	NOUN
issue-2265	85	48	"	"	PUNCT
issue-2265	85	49	potential	potential	ADJ
issue-2265	85	50	"	"	PUNCT
issue-2265	85	51	persons	person	NOUN
issue-2265	85	52	who	who	PRON
issue-2265	85	53	may	may	AUX
issue-2265	85	54	well	well	ADV
issue-2265	85	55	be	be	AUX
issue-2265	85	56	involved	involve	VERB
issue-2265	85	57	in	in	ADP
issue-2265	85	58	relations	relation	NOUN
issue-2265	85	59	with	with	ADP
issue-2265	85	60	"	"	PUNCT
issue-2265	85	61	dirty	dirty	ADJ
issue-2265	85	62	money	money	NOUN
issue-2265	85	63	"	"	PUNCT
issue-2265	85	64	,	,	PUNCT
issue-2265	85	65	its	its	PRON
issue-2265	85	66	legalisation	legalisation	NOUN
issue-2265	85	67	,	,	PUNCT
issue-2265	85	68	posing	pose	VERB
issue-2265	85	69	a	a	DET
issue-2265	85	70	threat	threat	NOUN
issue-2265	85	71	to	to	ADP
issue-2265	85	72	the	the	DET
issue-2265	85	73	national	national	ADJ
issue-2265	85	74	economy	economy	NOUN
issue-2265	85	75	and	and	CCONJ
issue-2265	85	76	"	"	PUNCT
issue-2265	85	77	risks	risk	NOUN
issue-2265	85	78	"	"	PUNCT
issue-2265	85	79	(	(	PUNCT
issue-2265	85	80	"	"	PUNCT
issue-2265	85	81	reputational	reputational	ADJ
issue-2265	85	82	risks	risk	NOUN
issue-2265	85	83	"	"	PUNCT
issue-2265	85	84	)	)	PUNCT
issue-2265	85	85	for	for	ADP
issue-2265	85	86	the	the	DET
issue-2265	85	87	world	world	NOUN
issue-2265	85	88	economy	economy	NOUN
issue-2265	85	89	as	as	ADP
issue-2265	85	90	a	a	DET
issue-2265	85	91	whole	whole	NOUN
issue-2265	85	92	.	.	PUNCT
issue-2265	86	1	given	give	VERB
issue-2265	86	2	the	the	DET
issue-2265	86	3	potential	potential	NOUN
issue-2265	86	4	for	for	ADP
issue-2265	86	5	the	the	DET
issue-2265	86	6	involvement	involvement	NOUN
issue-2265	86	7	of	of	ADP
issue-2265	86	8	"	"	PUNCT
issue-2265	86	9	indirect	indirect	ADJ
issue-2265	86	10	"	"	PUNCT
issue-2265	86	11	or	or	CCONJ
issue-2265	86	12	"	"	PUNCT
issue-2265	86	13	additional	additional	ADJ
issue-2265	86	14	"	"	PUNCT
issue-2265	86	15	peps	pep	NOUN
issue-2265	86	16	in	in	ADP
issue-2265	86	17	the	the	DET
issue-2265	86	18	above	above	ADJ
issue-2265	86	19	relations	relation	NOUN
issue-2265	86	20	,	,	PUNCT
issue-2265	86	21	it	it	PRON
issue-2265	86	22	is	be	AUX
issue-2265	86	23	important	important	ADJ
issue-2265	86	24	to	to	PART
issue-2265	86	25	ensure	ensure	VERB
issue-2265	86	26	their	their	PRON
issue-2265	86	27	"	"	PUNCT
issue-2265	86	28	qualitative	qualitative	NOUN
issue-2265	86	29	"	"	PUNCT
issue-2265	86	30	regulation	regulation	NOUN
issue-2265	86	31	in	in	ADP
issue-2265	86	32	the	the	DET
issue-2265	86	33	national	national	ADJ
issue-2265	86	34	legislation	legislation	NOUN
issue-2265	86	35	of	of	ADP
issue-2265	86	36	the	the	DET
issue-2265	86	37	countries	country	NOUN
issue-2265	86	38	.	.	PUNCT
issue-2265	87	1	the	the	DET
issue-2265	87	2	analysis	analysis	NOUN
issue-2265	87	3	of	of	ADP
issue-2265	87	4	the	the	DET
issue-2265	87	5	latter	latter	ADJ
issue-2265	87	6	shows	show	VERB
issue-2265	87	7	a	a	DET
issue-2265	87	8	variety	variety	NOUN
issue-2265	87	9	of	of	ADP
issue-2265	87	10	approaches	approach	NOUN
issue-2265	87	11	to	to	ADP
issue-2265	87	12	addressing	address	VERB
issue-2265	87	13	this	this	DET
issue-2265	87	14	issue	issue	NOUN
issue-2265	87	15	and	and	CCONJ
issue-2265	87	16	defining	define	VERB
issue-2265	87	17	such	such	ADJ
issue-2265	87	18	persons	person	NOUN
issue-2265	87	19	as	as	ADP
issue-2265	87	20	:	:	PUNCT
issue-2265	87	21	"	"	PUNCT
issue-2265	87	22	close	close	ADJ
issue-2265	87	23	relatives	relative	NOUN
issue-2265	87	24	"	"	PUNCT
issue-2265	87	25	,	,	PUNCT
issue-2265	87	26	"	"	PUNCT
issue-2265	87	27	close	close	ADJ
issue-2265	87	28	associates	associate	NOUN
issue-2265	87	29	"	"	PUNCT
issue-2265	87	30	(	(	PUNCT
issue-2265	87	31	us	us	PROPN
issue-2265	87	32	)	)	PUNCT
issue-2265	87	33	,	,	PUNCT
issue-2265	87	34	"	"	PUNCT
issue-2265	87	35	family	family	NOUN
issue-2265	87	36	members	member	NOUN
issue-2265	87	37	"	"	PUNCT
issue-2265	87	38	,	,	PUNCT
issue-2265	87	39	"	"	PUNCT
issue-2265	87	40	known	know	VERB
issue-2265	87	41	close	close	ADJ
issue-2265	87	42	associates	associate	NOUN
issue-2265	87	43	"	"	PUNCT
issue-2265	87	44	(	(	PUNCT
issue-2265	87	45	uk	uk	PROPN
issue-2265	87	46	)	)	PUNCT
issue-2265	87	47	,	,	PUNCT
issue-2265	87	48	"	"	PUNCT
issue-2265	87	49	persons	person	NOUN
issue-2265	87	50	related	relate	VERB
issue-2265	87	51	by	by	ADP
issue-2265	87	52	family	family	NOUN
issue-2265	87	53	ties	tie	NOUN
issue-2265	87	54	,	,	PUNCT
issue-2265	87	55	personal	personal	ADJ
issue-2265	87	56	and	and	CCONJ
issue-2265	87	57	business	business	NOUN
issue-2265	87	58	relations	relation	NOUN
issue-2265	87	59	"	"	PUNCT
issue-2265	87	60	(	(	PUNCT
issue-2265	87	61	switzerland	switzerland	PROPN
issue-2265	87	62	)	)	PUNCT
issue-2265	87	63	,	,	PUNCT
issue-2265	87	64	"	"	PUNCT
issue-2265	87	65	close	close	ADJ
issue-2265	87	66	relatives	relative	NOUN
issue-2265	87	67	"	"	PUNCT
issue-2265	87	68	(	(	PUNCT
issue-2265	87	69	canada	canada	PROPN
issue-2265	87	70	)	)	PUNCT
issue-2265	87	71	,	,	PUNCT
issue-2265	87	72	"	"	PUNCT
issue-2265	87	73	family	family	NOUN
issue-2265	87	74	members	member	NOUN
issue-2265	87	75	and	and	CCONJ
issue-2265	87	76	related	related	ADJ
issue-2265	87	77	persons	person	NOUN
issue-2265	87	78	"	"	PUNCT
issue-2265	87	79	(	(	PUNCT
issue-2265	87	80	ukraine	ukraine	NOUN
issue-2265	87	81	)	)	PUNCT
issue-2265	87	82	,	,	PUNCT
issue-2265	87	83	etc	etc	X
issue-2265	87	84	.	.	X
issue-2265	87	85	however	however	ADV
issue-2265	87	86	,	,	PUNCT
issue-2265	87	87	it	it	PRON
issue-2265	87	88	should	should	AUX
issue-2265	87	89	be	be	AUX
issue-2265	87	90	noted	note	VERB
issue-2265	87	91	that	that	SCONJ
issue-2265	87	92	,	,	PUNCT
issue-2265	87	93	unlike	unlike	ADP
issue-2265	87	94	a	a	DET
issue-2265	87	95	certain	certain	ADJ
issue-2265	87	96	criterion	criterion	NOUN
issue-2265	87	97	in	in	ADP
issue-2265	87	98	the	the	DET
issue-2265	87	99	definition	definition	NOUN
issue-2265	87	100	of	of	ADP
issue-2265	87	101	the	the	DET
issue-2265	87	102	"	"	PUNCT
issue-2265	87	103	main	main	ADJ
issue-2265	87	104	pep	pep	NOUN
issue-2265	87	105	"	"	PUNCT
issue-2265	87	106	(	(	PUNCT
issue-2265	87	107	position	position	NOUN
issue-2265	87	108	,	,	PUNCT
issue-2265	87	109	functions	function	NOUN
issue-2265	87	110	)	)	PUNCT
issue-2265	87	111	,	,	PUNCT
issue-2265	87	112	there	there	PRON
issue-2265	87	113	is	be	VERB
issue-2265	87	114	no	no	DET
issue-2265	87	115	such	such	ADJ
issue-2265	87	116	approach	approach	NOUN
issue-2265	87	117	to	to	ADP
issue-2265	87	118	"	"	PUNCT
issue-2265	87	119	additional	additional	ADJ
issue-2265	87	120	peps	pep	NOUN
issue-2265	87	121	"	"	PUNCT
issue-2265	87	122	,	,	PUNCT
issue-2265	87	123	which	which	PRON
issue-2265	87	124	is	be	AUX
issue-2265	87	125	largely	largely	ADV
issue-2265	87	126	due	due	ADJ
issue-2265	87	127	to	to	ADP
issue-2265	87	128	national	national	ADJ
issue-2265	87	129	peculiarities	peculiarity	NOUN
issue-2265	87	130	,	,	PUNCT
issue-2265	87	131	"	"	PUNCT
issue-2265	87	132	socio	socio	NOUN
issue-2265	87	133	-	-	PUNCT
issue-2265	87	134	economic	economic	ADJ
issue-2265	87	135	and	and	CCONJ
issue-2265	87	136	cultural	cultural	ADJ
issue-2265	87	137	characteristics	characteristic	NOUN
issue-2265	87	138	of	of	ADP
issue-2265	87	139	the	the	DET
issue-2265	87	140	countries	country	NOUN
issue-2265	87	141	of	of	ADP
issue-2265	87	142	origin	origin	NOUN
issue-2265	87	143	of	of	ADP
issue-2265	87	144	persons	person	NOUN
issue-2265	87	145	"	"	PUNCT
issue-2265	87	146	(	(	PUNCT
issue-2265	87	147	carr	carr	PROPN
issue-2265	87	148	,	,	PUNCT
issue-2265	87	149	2018	2018	NUM
issue-2265	87	150	,	,	PUNCT
issue-2265	87	151	p.	p.	NOUN
issue-2265	87	152	29	29	NUM
issue-2265	87	153	)	)	PUNCT
issue-2265	87	154	.	.	PUNCT
issue-2265	88	1	the	the	DET
issue-2265	88	2	basis	basis	NOUN
issue-2265	88	3	for	for	ADP
issue-2265	88	4	the	the	DET
issue-2265	88	5	definition	definition	NOUN
issue-2265	88	6	of	of	ADP
issue-2265	88	7	"	"	PUNCT
issue-2265	88	8	additional	additional	ADJ
issue-2265	88	9	peps	pep	NOUN
issue-2265	88	10	"	"	PUNCT
issue-2265	88	11	is	be	AUX
issue-2265	88	12	their	their	PRON
issue-2265	88	13	"	"	PUNCT
issue-2265	88	14	trust	trust	NOUN
issue-2265	88	15	"	"	PUNCT
issue-2265	88	16	and	and	CCONJ
issue-2265	88	17	"	"	PUNCT
issue-2265	88	18	influence	influence	NOUN
issue-2265	88	19	"	"	PUNCT
issue-2265	88	20	in	in	ADP
issue-2265	88	21	relations	relation	NOUN
issue-2265	88	22	with	with	ADP
issue-2265	88	23	the	the	DET
issue-2265	88	24	"	"	PUNCT
issue-2265	88	25	main	main	ADJ
issue-2265	88	26	peps	pep	NOUN
issue-2265	88	27	"	"	PUNCT
issue-2265	88	28	.	.	PUNCT
issue-2265	89	1	that	that	PRON
issue-2265	89	2	is	be	AUX
issue-2265	89	3	why	why	SCONJ
issue-2265	89	4	in	in	ADP
issue-2265	89	5	national	national	ADJ
issue-2265	89	6	regulatory	regulatory	ADJ
issue-2265	89	7	models	model	NOUN
issue-2265	89	8	,	,	PUNCT
issue-2265	89	9	all	all	DET
issue-2265	89	10	"	"	PUNCT
issue-2265	89	11	additional	additional	ADJ
issue-2265	89	12	peps	pep	NOUN
issue-2265	89	13	"	"	PUNCT
issue-2265	89	14	are	be	AUX
issue-2265	89	15	conditionally	conditionally	ADV
issue-2265	89	16	divided	divide	VERB
issue-2265	89	17	into	into	ADP
issue-2265	89	18	:	:	PUNCT
issue-2265	89	19	a	a	X
issue-2265	89	20	)	)	PUNCT
issue-2265	89	21	those	those	PRON
issue-2265	89	22	related	relate	VERB
issue-2265	89	23	by	by	ADP
issue-2265	89	24	kinship	kinship	NOUN
issue-2265	89	25	;	;	PUNCT
issue-2265	89	26	b	b	X
issue-2265	89	27	)	)	PUNCT
issue-2265	89	28	those	those	PRON
issue-2265	89	29	linked	link	VERB
issue-2265	89	30	by	by	ADP
issue-2265	89	31	other	other	ADJ
issue-2265	89	32	relationships	relationship	NOUN
issue-2265	89	33	.	.	PUNCT
issue-2265	90	1	the	the	DET
issue-2265	90	2	former	former	ADJ
issue-2265	90	3	may	may	AUX
issue-2265	90	4	be	be	AUX
issue-2265	90	5	presented	present	VERB
issue-2265	90	6	,	,	PUNCT
issue-2265	90	7	depending	depend	VERB
issue-2265	90	8	on	on	ADP
issue-2265	90	9	national	national	ADJ
issue-2265	90	10	traditions	tradition	NOUN
issue-2265	90	11	,	,	PUNCT
issue-2265	90	12	in	in	ADP
issue-2265	90	13	the	the	DET
issue-2265	90	14	so	so	ADV
issue-2265	90	15	-	-	PUNCT
issue-2265	90	16	called	call	VERB
issue-2265	90	17	"	"	PUNCT
issue-2265	90	18	standard	standard	NOUN
issue-2265	90	19	"	"	PUNCT
issue-2265	90	20	(	(	PUNCT
issue-2265	90	21	"	"	PUNCT
issue-2265	90	22	minimum	minimum	ADJ
issue-2265	90	23	"	"	PUNCT
issue-2265	90	24	)	)	PUNCT
issue-2265	90	25	variation	variation	NOUN
issue-2265	90	26	,	,	PUNCT
issue-2265	90	27	which	which	PRON
issue-2265	90	28	is	be	AUX
issue-2265	90	29	consistent	consistent	ADJ
issue-2265	90	30	with	with	ADP
issue-2265	90	31	international	international	ADJ
issue-2265	90	32	and	and	CCONJ
issue-2265	90	33	european	european	ADJ
issue-2265	90	34	legal	legal	ADJ
issue-2265	90	35	standards	standard	NOUN
issue-2265	90	36	for	for	ADP
issue-2265	90	37	preventing	prevent	VERB
issue-2265	90	38	and	and	CCONJ
issue-2265	90	39	combating	combat	VERB
issue-2265	90	40	the	the	DET
issue-2265	90	41	legalisation	legalisation	NOUN
issue-2265	90	42	of	of	ADP
issue-2265	90	43	"	"	PUNCT
issue-2265	90	44	dirty	dirty	ADJ
issue-2265	90	45	money	money	NOUN
issue-2265	90	46	"	"	PUNCT
issue-2265	90	47	(	(	PUNCT
issue-2265	90	48	"	"	PUNCT
issue-2265	90	49	husband	husband	NOUN
issue-2265	90	50	/	/	SYM
issue-2265	90	51	wife	wife	NOUN
issue-2265	90	52	(	(	PUNCT
issue-2265	90	53	partner	partner	NOUN
issue-2265	90	54	)	)	PUNCT
issue-2265	90	55	,	,	PUNCT
issue-2265	90	56	children	child	NOUN
issue-2265	90	57	and	and	CCONJ
issue-2265	90	58	their	their	PRON
issue-2265	90	59	husband	husband	NOUN
issue-2265	90	60	/	/	SYM
issue-2265	90	61	wife	wife	NOUN
issue-2265	90	62	(	(	PUNCT
issue-2265	90	63	partner	partner	NOUN
issue-2265	90	64	)	)	PUNCT
issue-2265	90	65	,	,	PUNCT
issue-2265	90	66	parents	parent	NOUN
issue-2265	90	67	"	"	PUNCT
issue-2265	90	68	)	)	PUNCT
issue-2265	90	69	or	or	CCONJ
issue-2265	90	70	"	"	PUNCT
issue-2265	90	71	extended	extended	ADJ
issue-2265	90	72	"	"	PUNCT
issue-2265	90	73	variation	variation	NOUN
issue-2265	90	74	(	(	PUNCT
issue-2265	90	75	additionally	additionally	ADV
issue-2265	90	76	"	"	PUNCT
issue-2265	90	77	...	...	PUNCT
issue-2265	90	78	relatives	relative	NOUN
issue-2265	90	79	,	,	PUNCT
issue-2265	90	80	cousins	cousin	NOUN
issue-2265	90	81	,	,	PUNCT
issue-2265	90	82	grandparents	grandparent	NOUN
issue-2265	90	83	,	,	PUNCT
issue-2265	90	84	grandchildren	grandchild	NOUN
issue-2265	90	85	...	...	PUNCT
issue-2265	90	86	village	village	NOUN
issue-2265	90	87	residents	resident	NOUN
issue-2265	90	88	)	)	PUNCT
issue-2265	90	89	"	"	PUNCT
issue-2265	90	90	(	(	PUNCT
issue-2265	90	91	carr	carr	PROPN
issue-2265	90	92	,	,	PUNCT
issue-2265	90	93	2018	2018	NUM
issue-2265	90	94	,	,	PUNCT
issue-2265	90	95	p.	p.	NOUN
issue-2265	90	96	29	29	NUM
issue-2265	90	97	)	)	PUNCT
issue-2265	90	98	.	.	PUNCT
issue-2265	91	1	at	at	ADP
issue-2265	91	2	the	the	DET
issue-2265	91	3	same	same	ADJ
issue-2265	91	4	time	time	NOUN
issue-2265	91	5	,	,	PUNCT
issue-2265	91	6	attention	attention	NOUN
issue-2265	91	7	should	should	AUX
issue-2265	91	8	be	be	AUX
issue-2265	91	9	paid	pay	VERB
issue-2265	91	10	to	to	ADP
issue-2265	91	11	the	the	DET
issue-2265	91	12	variety	variety	NOUN
issue-2265	91	13	of	of	ADP
issue-2265	91	14	concepts	concept	NOUN
issue-2265	91	15	used	use	VERB
issue-2265	91	16	to	to	PART
issue-2265	91	17	refer	refer	VERB
issue-2265	91	18	to	to	ADP
issue-2265	91	19	them	they	PRON
issue-2265	91	20	(	(	PUNCT
issue-2265	91	21	"	"	PUNCT
issue-2265	91	22	close	close	ADJ
issue-2265	91	23	persons	person	NOUN
issue-2265	91	24	"	"	PUNCT
issue-2265	91	25	,	,	PUNCT
issue-2265	91	26	"	"	PUNCT
issue-2265	91	27	close	close	ADJ
issue-2265	91	28	relatives	relative	NOUN
issue-2265	91	29	"	"	PUNCT
issue-2265	91	30	,	,	PUNCT
issue-2265	91	31	"	"	PUNCT
issue-2265	91	32	persons	person	NOUN
issue-2265	91	33	from	from	ADP
issue-2265	91	34	a	a	DET
issue-2265	91	35	close	close	ADJ
issue-2265	91	36	family	family	NOUN
issue-2265	91	37	environment	environment	NOUN
issue-2265	91	38	"	"	PUNCT
issue-2265	91	39	,	,	PUNCT
issue-2265	91	40	"	"	PUNCT
issue-2265	91	41	persons	person	NOUN
issue-2265	91	42	related	relate	VERB
issue-2265	91	43	by	by	ADP
issue-2265	91	44	kinship	kinship	NOUN
issue-2265	91	45	"	"	PUNCT
issue-2265	91	46	,	,	PUNCT
issue-2265	91	47	etc	etc	X
issue-2265	91	48	.	.	X
issue-2265	91	49	)	)	PUNCT
issue-2265	91	50	despite	despite	SCONJ
issue-2265	91	51	the	the	DET
issue-2265	91	52	understanding	understanding	NOUN
issue-2265	91	53	of	of	ADP
issue-2265	91	54	the	the	DET
issue-2265	91	55	"	"	PUNCT
issue-2265	91	56	basic	basic	ADJ
issue-2265	91	57	"	"	PUNCT
issue-2265	91	58	approach	approach	NOUN
issue-2265	91	59	to	to	ADP
issue-2265	91	60	distinguishing	distinguish	VERB
issue-2265	91	61	these	these	DET
issue-2265	91	62	persons	person	NOUN
issue-2265	91	63	as	as	ADP
issue-2265	91	64	"	"	PUNCT
issue-2265	91	65	additional	additional	ADJ
issue-2265	91	66	peps	pep	NOUN
issue-2265	91	67	"	"	PUNCT
issue-2265	91	68	,	,	PUNCT
issue-2265	91	69	the	the	DET
issue-2265	91	70	above	above	ADV
issue-2265	91	71	-	-	PUNCT
issue-2265	91	72	mentioned	mention	VERB
issue-2265	91	73	multi	multi	ADJ
issue-2265	91	74	variability	variability	NOUN
issue-2265	91	75	of	of	ADP
issue-2265	91	76	the	the	DET
issue-2265	91	77	conceptual	conceptual	ADJ
issue-2265	91	78	apparatus	apparatus	NOUN
issue-2265	91	79	should	should	AUX
issue-2265	91	80	still	still	ADV
issue-2265	91	81	be	be	AUX
issue-2265	91	82	considered	consider	VERB
issue-2265	91	83	a	a	DET
issue-2265	91	84	"	"	PUNCT
issue-2265	91	85	defect	defect	NOUN
issue-2265	91	86	"	"	PUNCT
issue-2265	91	87	,	,	PUNCT
issue-2265	91	88	since	since	SCONJ
issue-2265	91	89	there	there	PRON
issue-2265	91	90	are	be	VERB
issue-2265	91	91	still	still	ADV
issue-2265	91	92	different	different	ADJ
issue-2265	91	93	persons	person	NOUN
issue-2265	91	94	who	who	PRON
issue-2265	91	95	are	be	AUX
issue-2265	91	96	considered	consider	VERB
issue-2265	91	97	"	"	PUNCT
issue-2265	91	98	family	family	NOUN
issue-2265	91	99	members	member	NOUN
issue-2265	91	100	"	"	PUNCT
issue-2265	91	101	and	and	CCONJ
issue-2265	91	102	"	"	PUNCT
issue-2265	91	103	close	close	ADJ
issue-2265	91	104	relatives	relative	NOUN
issue-2265	91	105	"	"	PUNCT
issue-2265	91	106	,	,	PUNCT
issue-2265	91	107	which	which	PRON
issue-2265	91	108	ultimately	ultimately	ADV
issue-2265	91	109	forms	form	VERB
issue-2265	91	110	a	a	DET
issue-2265	91	111	pool	pool	NOUN
issue-2265	91	112	of	of	ADP
issue-2265	91	113	persons	person	NOUN
issue-2265	91	114	subject	subject	ADJ
issue-2265	91	115	to	to	ADP
issue-2265	91	116	state	state	NOUN
issue-2265	91	117	financial	financial	ADJ
issue-2265	91	118	monitoring	monitoring	NOUN
issue-2265	91	119	with	with	ADP
issue-2265	91	120	different	different	ADJ
issue-2265	91	121	quantitative	quantitative	ADJ
issue-2265	91	122	and	and	CCONJ
issue-2265	91	123	qualitative	qualitative	ADJ
issue-2265	91	124	characteristics	characteristic	NOUN
issue-2265	91	125	.	.	PUNCT
issue-2265	92	1	this	this	PRON
issue-2265	92	2	,	,	PUNCT
issue-2265	92	3	on	on	ADP
issue-2265	92	4	the	the	DET
issue-2265	92	5	one	one	NUM
issue-2265	92	6	hand	hand	NOUN
issue-2265	92	7	,	,	PUNCT
issue-2265	92	8	may	may	AUX
issue-2265	92	9	lead	lead	VERB
issue-2265	92	10	to	to	ADP
issue-2265	92	11	a	a	DET
issue-2265	92	12	situation	situation	NOUN
issue-2265	92	13	where	where	SCONJ
issue-2265	92	14	the	the	DET
issue-2265	92	15	state	state	NOUN
issue-2265	92	16	may	may	AUX
issue-2265	92	17	well	well	ADV
issue-2265	92	18	leave	leave	VERB
issue-2265	92	19	"	"	PUNCT
issue-2265	92	20	out	out	ADP
issue-2265	92	21	of	of	ADP
issue-2265	92	22	sight	sight	NOUN
issue-2265	92	23	"	"	PUNCT
issue-2265	92	24	persons	person	NOUN
issue-2265	92	25	"	"	PUNCT
issue-2265	92	26	related	relate	VERB
issue-2265	92	27	to	to	ADP
issue-2265	92	28	the	the	DET
issue-2265	92	29	main	main	ADJ
issue-2265	92	30	peps	pep	NOUN
issue-2265	92	31	"	"	PUNCT
issue-2265	92	32	,	,	PUNCT
issue-2265	92	33	and	and	CCONJ
issue-2265	92	34	therefore	therefore	ADV
issue-2265	92	35	who	who	PRON
issue-2265	92	36	may	may	AUX
issue-2265	92	37	well	well	ADV
issue-2265	92	38	be	be	AUX
issue-2265	92	39	involved	involve	VERB
issue-2265	92	40	in	in	ADP
issue-2265	92	41	relations	relation	NOUN
issue-2265	92	42	with	with	ADP
issue-2265	92	43	"	"	PUNCT
issue-2265	92	44	dirty	dirty	ADJ
issue-2265	92	45	money	money	NOUN
issue-2265	92	46	"	"	PUNCT
issue-2265	92	47	.	.	PUNCT
issue-2265	93	1	on	on	ADP
issue-2265	93	2	the	the	DET
issue-2265	93	3	other	other	ADJ
issue-2265	93	4	hand	hand	NOUN
issue-2265	93	5	,	,	PUNCT
issue-2265	93	6	given	give	VERB
issue-2265	93	7	the	the	DET
issue-2265	93	8	"	"	PUNCT
issue-2265	93	9	ex	ex	ADJ
issue-2265	93	10	-	-	ADJ
issue-2265	93	11	official	official	ADJ
issue-2265	93	12	"	"	PUNCT
issue-2265	93	13	status	status	NOUN
issue-2265	93	14	of	of	ADP
issue-2265	93	15	peps	pep	NOUN
issue-2265	93	16	,	,	PUNCT
issue-2265	93	17	certain	certain	ADJ
issue-2265	93	18	persons	person	NOUN
issue-2265	93	19	may	may	AUX
issue-2265	93	20	not	not	PART
issue-2265	93	21	"	"	PUNCT
issue-2265	93	22	feel	feel	VERB
issue-2265	93	23	the	the	DET
issue-2265	93	24	increased	increase	VERB
issue-2265	93	25	attention	attention	NOUN
issue-2265	93	26	of	of	ADP
issue-2265	93	27	the	the	DET
issue-2265	93	28	state	state	NOUN
issue-2265	93	29	for	for	ADP
issue-2265	93	30	a	a	DET
issue-2265	93	31	long	long	ADJ
issue-2265	93	32	time	time	NOUN
issue-2265	93	33	"	"	PUNCT
issue-2265	93	34	.	.	PUNCT
issue-2265	94	1	undoubtedly	undoubtedly	ADV
issue-2265	94	2	,	,	PUNCT
issue-2265	94	3	it	it	PRON
issue-2265	94	4	is	be	AUX
issue-2265	94	5	important	important	ADJ
issue-2265	94	6	to	to	PART
issue-2265	94	7	take	take	VERB
issue-2265	94	8	into	into	ADP
issue-2265	94	9	account	account	NOUN
issue-2265	94	10	the	the	DET
issue-2265	94	11	family	family	NOUN
issue-2265	94	12	relations	relation	NOUN
issue-2265	94	13	of	of	ADP
issue-2265	94	14	the	the	DET
issue-2265	94	15	"	"	PUNCT
issue-2265	94	16	main	main	ADJ
issue-2265	94	17	pep	pep	NOUN
issue-2265	94	18	"	"	PUNCT
issue-2265	94	19	to	to	PART
issue-2265	94	20	eliminate	eliminate	VERB
issue-2265	94	21	the	the	DET
issue-2265	94	22	preconditions	precondition	NOUN
issue-2265	94	23	for	for	ADP
issue-2265	94	24	the	the	DET
issue-2265	94	25	misuse	misuse	NOUN
issue-2265	94	26	of	of	ADP
issue-2265	94	27	his	his	PRON
issue-2265	94	28	/	/	SYM
issue-2265	94	29	her	her	PRON
issue-2265	94	30	"	"	PUNCT
issue-2265	94	31	influence	influence	NOUN
issue-2265	94	32	"	"	PUNCT
issue-2265	94	33	by	by	ADP
issue-2265	94	34	involving	involve	VERB
issue-2265	94	35	persons	person	NOUN
issue-2265	94	36	whom	whom	PRON
issue-2265	94	37	he	he	PRON
issue-2265	94	38	/	/	SYM
issue-2265	94	39	she	she	PRON
issue-2265	94	40	"	"	PUNCT
issue-2265	94	41	trusts	trust	NOUN
issue-2265	94	42	and	and	CCONJ
issue-2265	94	43	influences	influence	NOUN
issue-2265	94	44	"	"	PUNCT
issue-2265	94	45	for	for	ADP
issue-2265	94	46	laundering	launder	VERB
issue-2265	94	47	"	"	PUNCT
issue-2265	94	48	dirty	dirty	ADJ
issue-2265	94	49	money	money	NOUN
issue-2265	94	50	"	"	PUNCT
issue-2265	94	51	.	.	PUNCT
issue-2265	95	1	however	however	ADV
issue-2265	95	2	,	,	PUNCT
issue-2265	95	3	such	such	ADJ
issue-2265	95	4	relations	relation	NOUN
issue-2265	95	5	are	be	AUX
issue-2265	95	6	different	different	ADJ
issue-2265	95	7	,	,	PUNCT
issue-2265	95	8	the	the	DET
issue-2265	95	9	degree	degree	NOUN
issue-2265	95	10	of	of	ADP
issue-2265	95	11	kinship	kinship	NOUN
issue-2265	95	12	and	and	CCONJ
issue-2265	95	13	their	their	PRON
issue-2265	95	14	species	specie	NOUN
issue-2265	95	15	diversity	diversity	NOUN
issue-2265	95	16	is	be	AUX
issue-2265	95	17	also	also	ADV
issue-2265	95	18	different	different	ADJ
issue-2265	95	19	,	,	PUNCT
issue-2265	95	20	and	and	CCONJ
issue-2265	95	21	therefore	therefore	ADV
issue-2265	95	22	,	,	PUNCT
issue-2265	95	23	the	the	DET
issue-2265	95	24	regulation	regulation	NOUN
issue-2265	95	25	of	of	ADP
issue-2265	95	26	the	the	DET
issue-2265	95	27	list	list	NOUN
issue-2265	95	28	of	of	ADP
issue-2265	95	29	such	such	ADJ
issue-2265	95	30	persons	person	NOUN
issue-2265	95	31	should	should	AUX
issue-2265	95	32	also	also	ADV
issue-2265	95	33	be	be	AUX
issue-2265	95	34	justified	justify	VERB
issue-2265	95	35	.	.	PUNCT
issue-2265	96	1	for	for	ADP
issue-2265	96	2	example	example	NOUN
issue-2265	96	3	,	,	PUNCT
issue-2265	96	4	in	in	ADP
issue-2265	96	5	ukraine	ukraine	NOUN
issue-2265	96	6	,	,	PUNCT
issue-2265	96	7	such	such	ADJ
issue-2265	96	8	persons	person	NOUN
issue-2265	96	9	include	include	VERB
issue-2265	96	10	"	"	PUNCT
issue-2265	96	11	...	...	PUNCT
issue-2265	96	12	family	family	NOUN
issue-2265	96	13	members	member	NOUN
issue-2265	96	14	,	,	PUNCT
issue-2265	96	15	who	who	PRON
issue-2265	96	16	are	be	AUX
issue-2265	96	17	:	:	PUNCT
issue-2265	96	18	husband	husband	NOUN
issue-2265	96	19	/	/	SYM
issue-2265	96	20	wife	wife	NOUN
issue-2265	96	21	or	or	CCONJ
issue-2265	96	22	persons	person	NOUN
issue-2265	96	23	equated	equate	VERB
issue-2265	96	24	to	to	ADP
issue-2265	96	25	them	they	PRON
issue-2265	96	26	,	,	PUNCT
issue-2265	96	27	son	son	NOUN
issue-2265	96	28	,	,	PUNCT
issue-2265	96	29	daughter	daughter	NOUN
issue-2265	96	30	,	,	PUNCT
issue-2265	96	31	stepson	stepson	NOUN
issue-2265	96	32	,	,	PUNCT
issue-2265	96	33	stepdaughter	stepdaughter	NOUN
issue-2265	96	34	,	,	PUNCT
issue-2265	96	35	adopted	adopt	VERB
issue-2265	96	36	person	person	NOUN
issue-2265	96	37	,	,	PUNCT
issue-2265	96	38	person	person	NOUN
issue-2265	96	39	under	under	ADP
issue-2265	96	40	guardianship	guardianship	NOUN
issue-2265	96	41	or	or	CCONJ
issue-2265	96	42	custody	custody	NOUN
issue-2265	96	43	,	,	PUNCT
issue-2265	96	44	son	son	NOUN
issue-2265	96	45	-	-	PUNCT
issue-2265	96	46	in	in	ADP
issue-2265	96	47	-	-	PUNCT
issue-2265	96	48	law	law	NOUN
issue-2265	96	49	and	and	CCONJ
issue-2265	96	50	daughter	daughter	NOUN
issue-2265	96	51	-	-	PUNCT
issue-2265	96	52	in	in	ADP
issue-2265	96	53	-	-	PUNCT
issue-2265	96	54	law	law	NOUN
issue-2265	96	55	and	and	CCONJ
issue-2265	96	56	persons	person	NOUN
issue-2265	96	57	equated	equate	VERB
issue-2265	96	58	to	to	ADP
issue-2265	96	59	them	they	PRON
issue-2265	96	60	,	,	PUNCT
issue-2265	96	61	father	father	NOUN
issue-2265	96	62	,	,	PUNCT
issue-2265	96	63	mother	mother	NOUN
issue-2265	96	64	,	,	PUNCT
issue-2265	96	65	stepfather	stepfather	ADJ
issue-2265	96	66	,	,	PUNCT
issue-2265	96	67	stepmother	stepmother	NOUN
issue-2265	96	68	,	,	PUNCT
issue-2265	96	69	adoptive	adoptive	ADJ
issue-2265	96	70	parents	parent	NOUN
issue-2265	96	71	,	,	PUNCT
issue-2265	96	72	guardians	guardian	NOUN
issue-2265	96	73	or	or	CCONJ
issue-2265	96	74	trustees	trustee	NOUN
issue-2265	96	75	"	"	PUNCT
issue-2265	96	76	(	(	PUNCT
issue-2265	96	77	the	the	DET
issue-2265	96	78	law	law	NOUN
issue-2265	96	79	of	of	ADP
issue-2265	96	80	ukraine	ukraine	NOUN
issue-2265	96	81	“	"	PUNCT
issue-2265	96	82	on	on	ADP
issue-2265	96	83	prevention	prevention	NOUN
issue-2265	96	84	and	and	CCONJ
issue-2265	96	85	counteraction	counteraction	NOUN
issue-2265	96	86	to	to	ADP
issue-2265	96	87	legalisation	legalisation	NOUN
issue-2265	96	88	(	(	PUNCT
issue-2265	96	89	laundering	laundering	NOUN
issue-2265	96	90	)	)	PUNCT
issue-2265	96	91	of	of	ADP
issue-2265	96	92	criminal	criminal	ADJ
issue-2265	96	93	proceeds	proceed	NOUN
issue-2265	96	94	,	,	PUNCT
issue-2265	96	95	terrorist	terrorist	ADJ
issue-2265	96	96	financing	financing	NOUN
issue-2265	96	97	and	and	CCONJ
issue-2265	96	98	financing	financing	NOUN
issue-2265	96	99	of	of	ADP
issue-2265	96	100	proliferation	proliferation	NOUN
issue-2265	96	101	of	of	ADP
issue-2265	96	102	weapons	weapon	NOUN
issue-2265	96	103	of	of	ADP
issue-2265	96	104	mass	mass	ADJ
issue-2265	96	105	destruction	destruction	NOUN
issue-2265	96	106	”	"	PUNCT
issue-2265	96	107	)	)	PUNCT
issue-2265	96	108	,	,	PUNCT
issue-2265	96	109	while	while	SCONJ
issue-2265	96	110	simultaneously	simultaneously	ADV
issue-2265	96	111	distinguishing	distinguish	VERB
issue-2265	96	112	them	they	PRON
issue-2265	96	113	from	from	ADP
issue-2265	96	114	"	"	PUNCT
issue-2265	96	115	close	close	ADJ
issue-2265	96	116	persons	person	NOUN
issue-2265	96	117	"	"	PUNCT
issue-2265	96	118	.	.	PUNCT
issue-2265	97	1	in	in	ADP
issue-2265	97	2	contrast	contrast	NOUN
issue-2265	97	3	,	,	PUNCT
issue-2265	97	4	us	us	PROPN
issue-2265	97	5	law	law	NOUN
issue-2265	97	6	,	,	PUNCT
issue-2265	97	7	for	for	ADP
issue-2265	97	8	example	example	NOUN
issue-2265	97	9	,	,	PUNCT
issue-2265	97	10	defines	define	VERB
issue-2265	97	11	"	"	PUNCT
issue-2265	97	12	close	close	ADJ
issue-2265	97	13	relatives	relative	NOUN
issue-2265	97	14	"	"	PUNCT
issue-2265	97	15	as	as	ADP
issue-2265	97	16	"	"	PUNCT
issue-2265	97	17	parents	parent	NOUN
issue-2265	97	18	,	,	PUNCT
issue-2265	97	19	brothers	brother	NOUN
issue-2265	97	20	,	,	PUNCT
issue-2265	97	21	sisters	sister	NOUN
issue-2265	97	22	,	,	PUNCT
issue-2265	97	23	spouse	spouse	NOUN
issue-2265	97	24	,	,	PUNCT
issue-2265	97	25	children	child	NOUN
issue-2265	97	26	"	"	PUNCT
issue-2265	97	27	(	(	PUNCT
issue-2265	97	28	bysah	bysah	NOUN
issue-2265	97	29	,	,	PUNCT
issue-2265	97	30	2017	2017	NUM
issue-2265	97	31	,	,	PUNCT
issue-2265	97	32	p.	p.	NOUN
issue-2265	97	33	69	69	NUM
issue-2265	97	34	)	)	PUNCT
issue-2265	97	35	.	.	PUNCT
issue-2265	98	1	similar	similar	ADJ
issue-2265	98	2	provisions	provision	NOUN
issue-2265	98	3	are	be	AUX
issue-2265	98	4	also	also	ADV
issue-2265	98	5	enshrined	enshrine	VERB
issue-2265	98	6	in	in	ADP
issue-2265	98	7	canadian	canadian	ADJ
issue-2265	98	8	law	law	NOUN
issue-2265	98	9	,	,	PUNCT
issue-2265	98	10	and	and	CCONJ
issue-2265	98	11	swiss	swiss	ADJ
issue-2265	98	12	law	law	NOUN
issue-2265	98	13	recognises	recognise	VERB
issue-2265	98	14	such	such	ADJ
issue-2265	98	15	persons	person	NOUN
issue-2265	98	16	as	as	ADP
issue-2265	98	17	"	"	PUNCT
issue-2265	98	18	close	close	ADJ
issue-2265	98	19	associates	associate	NOUN
issue-2265	98	20	"	"	PUNCT
issue-2265	98	21	,	,	PUNCT
issue-2265	98	22	which	which	PRON
issue-2265	98	23	significantly	significantly	ADV
issue-2265	98	24	expands	expand	VERB
issue-2265	98	25	the	the	DET
issue-2265	98	26	range	range	NOUN
issue-2265	98	27	of	of	ADP
issue-2265	98	28	such	such	ADJ
issue-2265	98	29	persons	person	NOUN
issue-2265	98	30	for	for	ADP
issue-2265	98	31	financial	financial	ADJ
issue-2265	98	32	monitoring	monitoring	NOUN
issue-2265	98	33	.	.	PUNCT
issue-2265	99	1	nevertheless	nevertheless	ADV
issue-2265	99	2	,	,	PUNCT
issue-2265	99	3	the	the	DET
issue-2265	99	4	"	"	PUNCT
issue-2265	99	5	basic	basic	ADJ
issue-2265	99	6	"	"	PUNCT
issue-2265	99	7	approach	approach	NOUN
issue-2265	99	8	–	–	PUNCT
issue-2265	99	9	family	family	NOUN
issue-2265	99	10	ties	tie	NOUN
issue-2265	99	11	to	to	ADP
issue-2265	99	12	the	the	DET
issue-2265	99	13	"	"	PUNCT
issue-2265	99	14	main	main	ADJ
issue-2265	99	15	pep	pep	NOUN
issue-2265	99	16	"	"	PUNCT
issue-2265	99	17	–	–	PUNCT
issue-2265	99	18	still	still	ADV
issue-2265	99	19	applies	apply	VERB
issue-2265	99	20	(	(	PUNCT
issue-2265	99	21	albeit	albeit	SCONJ
issue-2265	99	22	in	in	ADP
issue-2265	99	23	different	different	ADJ
issue-2265	99	24	variations	variation	NOUN
issue-2265	99	25	)	)	PUNCT
issue-2265	99	26	.	.	PUNCT
issue-2265	100	1	in	in	ADP
issue-2265	100	2	order	order	NOUN
issue-2265	100	3	to	to	PART
issue-2265	100	4	ensure	ensure	VERB
issue-2265	100	5	unification	unification	NOUN
issue-2265	100	6	of	of	ADP
issue-2265	100	7	law	law	NOUN
issue-2265	100	8	enforcement	enforcement	NOUN
issue-2265	100	9	practice	practice	NOUN
issue-2265	100	10	,	,	PUNCT
issue-2265	100	11	it	it	PRON
issue-2265	100	12	is	be	AUX
issue-2265	100	13	still	still	ADV
issue-2265	100	14	important	important	ADJ
issue-2265	100	15	to	to	PART
issue-2265	100	16	standardise	standardise	VERB
issue-2265	100	17	the	the	DET
issue-2265	100	18	list	list	NOUN
issue-2265	100	19	of	of	ADP
issue-2265	100	20	such	such	ADJ
issue-2265	100	21	persons	person	NOUN
issue-2265	100	22	(	(	PUNCT
issue-2265	100	23	absolute	absolute	ADJ
issue-2265	100	24	certainty	certainty	NOUN
issue-2265	100	25	,	,	PUNCT
issue-2265	100	26	a	a	DET
issue-2265	100	27	"	"	PUNCT
issue-2265	100	28	closed	closed	ADJ
issue-2265	100	29	"	"	PUNCT
issue-2265	100	30	list	list	NOUN
issue-2265	100	31	)	)	PUNCT
issue-2265	100	32	and	and	CCONJ
issue-2265	100	33	correlate	correlate	VERB
issue-2265	100	34	this	this	DET
issue-2265	100	35	list	list	NOUN
issue-2265	100	36	(	(	PUNCT
issue-2265	100	37	content	content	NOUN
issue-2265	100	38	)	)	PUNCT
issue-2265	100	39	with	with	ADP
issue-2265	100	40	the	the	DET
issue-2265	100	41	term	term	NOUN
issue-2265	100	42	(	(	PUNCT
issue-2265	100	43	form	form	NOUN
issue-2265	100	44	)	)	PUNCT
issue-2265	100	45	for	for	ADP
issue-2265	100	46	their	their	PRON
issue-2265	100	47	designation	designation	NOUN
issue-2265	100	48	.	.	PUNCT
issue-2265	101	1	any	any	DET
issue-2265	101	2	deviations	deviation	NOUN
issue-2265	101	3	from	from	ADP
issue-2265	101	4	such	such	ADJ
issue-2265	101	5	correlation	correlation	NOUN
issue-2265	101	6	cause	cause	VERB
issue-2265	101	7	"	"	PUNCT
issue-2265	101	8	defects	defect	NOUN
issue-2265	101	9	"	"	PUNCT
issue-2265	101	10	in	in	ADP
issue-2265	101	11	such	such	ADJ
issue-2265	101	12	regulation	regulation	NOUN
issue-2265	101	13	and	and	CCONJ
issue-2265	101	14	"	"	PUNCT
issue-2265	101	15	risks	risk	NOUN
issue-2265	101	16	"	"	PUNCT
issue-2265	101	17	for	for	ADP
issue-2265	101	18	the	the	DET
issue-2265	101	19	effectiveness	effectiveness	NOUN
issue-2265	101	20	of	of	ADP
issue-2265	101	21	state	state	NOUN
issue-2265	101	22	financial	financial	ADJ
issue-2265	101	23	monitoring	monitoring	NOUN
issue-2265	101	24	.	.	PUNCT
issue-2265	102	1	of	of	ADP
issue-2265	102	2	"	"	PUNCT
issue-2265	102	3	lesser	less	ADJ
issue-2265	102	4	quality	quality	NOUN
issue-2265	102	5	"	"	PUNCT
issue-2265	102	6	are	be	AUX
issue-2265	102	7	the	the	DET
issue-2265	102	8	normative	normative	ADJ
issue-2265	102	9	models	model	NOUN
issue-2265	102	10	of	of	ADP
issue-2265	102	11	defining	define	VERB
issue-2265	102	12	other	other	ADJ
issue-2265	102	13	types	type	NOUN
issue-2265	102	14	of	of	ADP
issue-2265	102	15	"	"	PUNCT
issue-2265	102	16	additional	additional	ADJ
issue-2265	102	17	peps	pep	NOUN
issue-2265	102	18	"	"	PUNCT
issue-2265	102	19	as	as	ADP
issue-2265	102	20	"	"	PUNCT
issue-2265	102	21	persons	person	NOUN
issue-2265	102	22	connected	connect	VERB
issue-2265	102	23	by	by	ADP
issue-2265	102	24	other	other	ADJ
issue-2265	102	25	relations	relation	NOUN
issue-2265	102	26	with	with	ADP
issue-2265	102	27	the	the	DET
issue-2265	102	28	main	main	ADJ
issue-2265	102	29	pep	pep	NOUN
issue-2265	102	30	"	"	PUNCT
issue-2265	102	31	.	.	PUNCT
issue-2265	103	1	these	these	PRON
issue-2265	103	2	include	include	VERB
issue-2265	103	3	"	"	PUNCT
issue-2265	103	4	related	related	ADJ
issue-2265	103	5	persons	person	NOUN
issue-2265	103	6	"	"	PUNCT
issue-2265	103	7	(	(	PUNCT
issue-2265	103	8	ukraine	ukraine	NOUN
issue-2265	103	9	)	)	PUNCT
issue-2265	103	10	,	,	PUNCT
issue-2265	103	11	"	"	PUNCT
issue-2265	103	12	close	close	ADJ
issue-2265	103	13	associates	associate	NOUN
issue-2265	103	14	"	"	PUNCT
issue-2265	103	15	(	(	PUNCT
issue-2265	103	16	us	us	PROPN
issue-2265	103	17	)	)	PUNCT
issue-2265	103	18	,	,	PUNCT
issue-2265	103	19	"	"	PUNCT
issue-2265	103	20	known	know	VERB
issue-2265	103	21	close	close	ADJ
issue-2265	103	22	associates	associate	NOUN
issue-2265	103	23	"	"	PUNCT
issue-2265	103	24	(	(	PUNCT
issue-2265	103	25	uk	uk	PROPN
issue-2265	103	26	)	)	PUNCT
issue-2265	103	27	,	,	PUNCT
issue-2265	103	28	etc	etc	X
issue-2265	103	29	.	.	X
issue-2265	103	30	for	for	ADP
issue-2265	103	31	this	this	DET
issue-2265	103	32	category	category	NOUN
issue-2265	103	33	of	of	ADP
issue-2265	103	34	persons	person	NOUN
issue-2265	103	35	,	,	PUNCT
issue-2265	103	36	there	there	PRON
issue-2265	103	37	is	be	VERB
issue-2265	103	38	no	no	DET
issue-2265	103	39	clear	clear	ADJ
issue-2265	103	40	criterion	criterion	NOUN
issue-2265	103	41	baltic	baltic	PROPN
issue-2265	103	42	journal	journal	PROPN
issue-2265	103	43	of	of	ADP
issue-2265	103	44	economic	economic	ADJ
issue-2265	103	45	studies	study	NOUN
issue-2265	103	46	117	117	NUM
issue-2265	103	47	vol	vol	NOUN
issue-2265	103	48	.	.	PROPN
issue-2265	104	1	9	9	NUM
issue-2265	104	2	no	no	NOUN
issue-2265	104	3	.	.	NOUN
issue-2265	104	4	5	5	NUM
issue-2265	104	5	,	,	PUNCT
issue-2265	104	6	2023	2023	NUM
issue-2265	104	7	for	for	ADP
issue-2265	104	8	their	their	PRON
issue-2265	104	9	identification	identification	NOUN
issue-2265	104	10	,	,	PUNCT
issue-2265	104	11	and	and	CCONJ
issue-2265	104	12	therefore	therefore	ADV
issue-2265	104	13	the	the	DET
issue-2265	104	14	relationship	relationship	NOUN
issue-2265	104	15	of	of	ADP
issue-2265	104	16	"	"	PUNCT
issue-2265	104	17	trust	trust	NOUN
issue-2265	104	18	and	and	CCONJ
issue-2265	104	19	influence	influence	NOUN
issue-2265	104	20	"	"	PUNCT
issue-2265	104	21	is	be	AUX
issue-2265	104	22	evaluative	evaluative	ADJ
issue-2265	104	23	and	and	CCONJ
issue-2265	104	24	"	"	PUNCT
issue-2265	104	25	risky	risky	ADJ
issue-2265	104	26	"	"	PUNCT
issue-2265	104	27	for	for	ADP
issue-2265	104	28	financial	financial	ADJ
issue-2265	104	29	monitoring	monitoring	NOUN
issue-2265	104	30	.	.	PUNCT
issue-2265	105	1	the	the	DET
issue-2265	105	2	national	national	ADJ
issue-2265	105	3	regulatory	regulatory	ADJ
issue-2265	105	4	models	model	NOUN
issue-2265	105	5	for	for	ADP
issue-2265	105	6	establishing	establish	VERB
issue-2265	105	7	this	this	DET
issue-2265	105	8	type	type	NOUN
issue-2265	105	9	of	of	ADP
issue-2265	105	10	"	"	PUNCT
issue-2265	105	11	additional	additional	ADJ
issue-2265	105	12	peps	pep	NOUN
issue-2265	105	13	"	"	PUNCT
issue-2265	105	14	are	be	AUX
issue-2265	105	15	full	full	ADJ
issue-2265	105	16	of	of	ADP
issue-2265	105	17	content	content	NOUN
issue-2265	105	18	,	,	PUNCT
issue-2265	105	19	with	with	ADP
issue-2265	105	20	an	an	DET
issue-2265	105	21	emphasis	emphasis	NOUN
issue-2265	105	22	on	on	ADP
issue-2265	105	23	possible	possible	ADJ
issue-2265	105	24	grounds	ground	NOUN
issue-2265	105	25	for	for	ADP
issue-2265	105	26	the	the	DET
issue-2265	105	27	relationship	relationship	NOUN
issue-2265	105	28	of	of	ADP
issue-2265	105	29	"	"	PUNCT
issue-2265	105	30	trust	trust	NOUN
issue-2265	105	31	and	and	CCONJ
issue-2265	105	32	influence	influence	NOUN
issue-2265	105	33	"	"	PUNCT
issue-2265	105	34	,	,	PUNCT
issue-2265	105	35	such	such	ADJ
issue-2265	105	36	as	as	ADP
issue-2265	105	37	:	:	PUNCT
issue-2265	105	38	"	"	PUNCT
issue-2265	105	39	a	a	DET
issue-2265	105	40	person	person	NOUN
issue-2265	105	41	who	who	PRON
issue-2265	105	42	has	have	VERB
issue-2265	105	43	an	an	DET
issue-2265	105	44	extremely	extremely	ADV
issue-2265	105	45	close	close	ADJ
issue-2265	105	46	relationship	relationship	NOUN
issue-2265	105	47	with	with	ADP
issue-2265	105	48	the	the	DET
issue-2265	105	49	pep	pep	NOUN
issue-2265	105	50	"	"	PUNCT
issue-2265	105	51	(	(	PUNCT
issue-2265	105	52	us	us	PROPN
issue-2265	105	53	)	)	PUNCT
issue-2265	105	54	,	,	PUNCT
issue-2265	105	55	"	"	PUNCT
issue-2265	105	56	persons	person	NOUN
issue-2265	105	57	connected	connect	VERB
issue-2265	105	58	by	by	ADP
issue-2265	105	59	personal	personal	ADJ
issue-2265	105	60	and	and	CCONJ
issue-2265	105	61	business	business	NOUN
issue-2265	105	62	relations	relation	NOUN
issue-2265	105	63	"	"	PUNCT
issue-2265	105	64	(	(	PUNCT
issue-2265	105	65	switzerland	switzerland	PROPN
issue-2265	105	66	)	)	PUNCT
issue-2265	105	67	,	,	PUNCT
issue-2265	105	68	"	"	PUNCT
issue-2265	105	69	a	a	DET
issue-2265	105	70	person	person	NOUN
issue-2265	105	71	who	who	PRON
issue-2265	105	72	is	be	AUX
issue-2265	105	73	the	the	DET
issue-2265	105	74	sole	sole	ADJ
issue-2265	105	75	beneficial	beneficial	ADJ
issue-2265	105	76	owner	owner	NOUN
issue-2265	105	77	of	of	ADP
issue-2265	105	78	a	a	DET
issue-2265	105	79	legal	legal	ADJ
issue-2265	105	80	entity	entity	NOUN
issue-2265	105	81	established	establish	VERB
issue-2265	105	82	for	for	ADP
issue-2265	105	83	the	the	DET
issue-2265	105	84	benefit	benefit	NOUN
issue-2265	105	85	of	of	ADP
issue-2265	105	86	the	the	DET
issue-2265	105	87	pep	pep	NOUN
issue-2265	105	88	"	"	PUNCT
issue-2265	105	89	(	(	PUNCT
issue-2265	105	90	uk	uk	PROPN
issue-2265	105	91	)	)	PUNCT
issue-2265	105	92	,	,	PUNCT
issue-2265	105	93	etc	etc	X
issue-2265	105	94	.	.	X
issue-2265	106	1	in	in	ADP
issue-2265	106	2	fact	fact	NOUN
issue-2265	106	3	,	,	PUNCT
issue-2265	106	4	it	it	PRON
issue-2265	106	5	is	be	AUX
issue-2265	106	6	worth	worth	ADJ
issue-2265	106	7	talking	talk	VERB
issue-2265	106	8	about	about	ADP
issue-2265	106	9	several	several	ADJ
issue-2265	106	10	"	"	PUNCT
issue-2265	106	11	basic	basic	ADJ
issue-2265	106	12	"	"	PUNCT
issue-2265	106	13	approaches	approach	NOUN
issue-2265	106	14	to	to	ADP
issue-2265	106	15	defining	define	VERB
issue-2265	106	16	this	this	DET
issue-2265	106	17	category	category	NOUN
issue-2265	106	18	of	of	ADP
issue-2265	106	19	persons	person	NOUN
issue-2265	106	20	,	,	PUNCT
issue-2265	106	21	with	with	ADP
issue-2265	106	22	an	an	DET
issue-2265	106	23	emphasis	emphasis	NOUN
issue-2265	106	24	on	on	ADP
issue-2265	106	25	:	:	PUNCT
issue-2265	106	26	"	"	PUNCT
issue-2265	106	27	beneficiary	beneficiary	ADJ
issue-2265	106	28	relations	relation	NOUN
issue-2265	106	29	"	"	PUNCT
issue-2265	106	30	,	,	PUNCT
issue-2265	106	31	"	"	PUNCT
issue-2265	106	32	other	other	ADJ
issue-2265	106	33	close	close	ADJ
issue-2265	106	34	business	business	NOUN
issue-2265	106	35	relations	relation	NOUN
issue-2265	106	36	"	"	PUNCT
issue-2265	106	37	,	,	PUNCT
issue-2265	106	38	"	"	PUNCT
issue-2265	106	39	close	close	ADJ
issue-2265	106	40	social	social	ADJ
issue-2265	106	41	ties	tie	NOUN
issue-2265	106	42	"	"	PUNCT
issue-2265	106	43	(	(	PUNCT
issue-2265	106	44	e.g.	e.g.	ADV
issue-2265	106	45	,	,	PUNCT
issue-2265	106	46	the	the	DET
issue-2265	106	47	experience	experience	NOUN
issue-2265	106	48	of	of	ADP
issue-2265	106	49	the	the	DET
issue-2265	106	50	usa	usa	PROPN
issue-2265	106	51	,	,	PUNCT
issue-2265	106	52	switzerland	switzerland	PROPN
issue-2265	106	53	)	)	PUNCT
issue-2265	106	54	.	.	PUNCT
issue-2265	107	1	as	as	ADP
issue-2265	107	2	such	such	ADJ
issue-2265	107	3	relationships	relationship	NOUN
issue-2265	107	4	,	,	PUNCT
issue-2265	107	5	it	it	PRON
issue-2265	107	6	should	should	AUX
issue-2265	107	7	be	be	AUX
issue-2265	107	8	mentioned	mention	VERB
issue-2265	107	9	:	:	PUNCT
issue-2265	107	10	"	"	PUNCT
issue-2265	107	11	sexual	sexual	ADJ
issue-2265	107	12	relationships	relationship	NOUN
issue-2265	107	13	outside	outside	ADP
issue-2265	107	14	the	the	DET
issue-2265	107	15	family	family	NOUN
issue-2265	107	16	"	"	PUNCT
issue-2265	107	17	(	(	PUNCT
issue-2265	107	18	fatf	fatf	NOUN
issue-2265	107	19	guidelines	guideline	NOUN
issue-2265	107	20	on	on	ADP
issue-2265	107	21	public	public	ADJ
issue-2265	107	22	officials	official	NOUN
issue-2265	107	23	)	)	PUNCT
issue-2265	107	24	,	,	PUNCT
issue-2265	107	25	"	"	PUNCT
issue-2265	107	26	business	business	NOUN
issue-2265	107	27	partnerships	partnership	NOUN
issue-2265	107	28	"	"	PUNCT
issue-2265	107	29	(	(	PUNCT
issue-2265	107	30	fatf	fatf	NOUN
issue-2265	107	31	guidelines	guideline	NOUN
issue-2265	107	32	on	on	ADP
issue-2265	107	33	public	public	ADJ
issue-2265	107	34	officials	official	NOUN
issue-2265	107	35	)	)	PUNCT
issue-2265	107	36	,	,	PUNCT
issue-2265	107	37	etc	etc	X
issue-2265	107	38	.	.	X
issue-2265	108	1	it	it	PRON
issue-2265	108	2	is	be	AUX
issue-2265	108	3	this	this	DET
issue-2265	108	4	component	component	NOUN
issue-2265	108	5	of	of	ADP
issue-2265	108	6	the	the	DET
issue-2265	108	7	regulated	regulated	ADJ
issue-2265	108	8	definition	definition	NOUN
issue-2265	108	9	of	of	ADP
issue-2265	108	10	peps	pep	NOUN
issue-2265	108	11	that	that	PRON
issue-2265	108	12	is	be	AUX
issue-2265	108	13	the	the	DET
issue-2265	108	14	most	most	ADV
issue-2265	108	15	"	"	PUNCT
issue-2265	108	16	risky	risky	ADJ
issue-2265	108	17	"	"	PUNCT
issue-2265	108	18	,	,	PUNCT
issue-2265	108	19	as	as	SCONJ
issue-2265	108	20	it	it	PRON
issue-2265	108	21	provides	provide	VERB
issue-2265	108	22	for	for	ADP
issue-2265	108	23	wide	wide	ADJ
issue-2265	108	24	opportunities	opportunity	NOUN
issue-2265	108	25	for	for	ADP
issue-2265	108	26	involving	involve	VERB
issue-2265	108	27	different	different	ADJ
issue-2265	108	28	persons	person	NOUN
issue-2265	108	29	and	and	CCONJ
issue-2265	108	30	grounds	ground	NOUN
issue-2265	108	31	for	for	ADP
issue-2265	108	32	different	different	ADJ
issue-2265	108	33	interpretations	interpretation	NOUN
issue-2265	108	34	of	of	ADP
issue-2265	108	35	"	"	PUNCT
issue-2265	108	36	business	business	NOUN
issue-2265	108	37	relationships	relationship	NOUN
issue-2265	108	38	"	"	PUNCT
issue-2265	108	39	,	,	PUNCT
issue-2265	108	40	"	"	PUNCT
issue-2265	108	41	close	close	ADJ
issue-2265	108	42	relationships	relationship	NOUN
issue-2265	108	43	"	"	PUNCT
issue-2265	108	44	,	,	PUNCT
issue-2265	108	45	"	"	PUNCT
issue-2265	108	46	close	close	ADJ
issue-2265	108	47	associates	associate	NOUN
issue-2265	108	48	"	"	PUNCT
issue-2265	108	49	,	,	PUNCT
issue-2265	108	50	etc	etc	X
issue-2265	108	51	.	.	X
issue-2265	108	52	that	that	PRON
issue-2265	108	53	is	be	AUX
issue-2265	108	54	why	why	SCONJ
issue-2265	108	55	the	the	DET
issue-2265	108	56	"	"	PUNCT
issue-2265	108	57	quality	quality	NOUN
issue-2265	108	58	defects	defect	NOUN
issue-2265	108	59	"	"	PUNCT
issue-2265	108	60	of	of	ADP
issue-2265	108	61	the	the	DET
issue-2265	108	62	definitions	definition	NOUN
issue-2265	108	63	of	of	ADP
issue-2265	108	64	peps	pep	NOUN
issue-2265	108	65	in	in	ADP
issue-2265	108	66	the	the	DET
issue-2265	108	67	national	national	ADJ
issue-2265	108	68	legislation	legislation	NOUN
issue-2265	108	69	in	in	ADP
issue-2265	108	70	terms	term	NOUN
issue-2265	108	71	of	of	ADP
issue-2265	108	72	"	"	PUNCT
issue-2265	108	73	additional	additional	ADJ
issue-2265	108	74	"	"	PUNCT
issue-2265	108	75	ones	one	NOUN
issue-2265	108	76	,	,	PUNCT
issue-2265	108	77	which	which	PRON
issue-2265	108	78	are	be	AUX
issue-2265	108	79	related	relate	VERB
issue-2265	108	80	to	to	ADP
issue-2265	108	81	"	"	PUNCT
issue-2265	108	82	other	other	ADJ
issue-2265	108	83	than	than	ADP
issue-2265	108	84	family	family	NOUN
issue-2265	108	85	relations	relation	NOUN
issue-2265	108	86	"	"	PUNCT
issue-2265	108	87	,	,	PUNCT
issue-2265	108	88	are	be	AUX
issue-2265	108	89	due	due	ADJ
issue-2265	108	90	to	to	ADP
issue-2265	108	91	the	the	DET
issue-2265	108	92	overabundance	overabundance	NOUN
issue-2265	108	93	of	of	ADP
issue-2265	108	94	their	their	PRON
issue-2265	108	95	evaluative	evaluative	ADJ
issue-2265	108	96	provisions	provision	NOUN
issue-2265	108	97	and	and	CCONJ
issue-2265	108	98	the	the	DET
issue-2265	108	99	lack	lack	NOUN
issue-2265	108	100	of	of	ADP
issue-2265	108	101	lists	list	NOUN
issue-2265	108	102	of	of	ADP
issue-2265	108	103	such	such	ADJ
issue-2265	108	104	persons	person	NOUN
issue-2265	108	105	.	.	PUNCT
issue-2265	109	1	it	it	PRON
issue-2265	109	2	is	be	AUX
issue-2265	109	3	the	the	DET
issue-2265	109	4	specification	specification	NOUN
issue-2265	109	5	of	of	ADP
issue-2265	109	6	regulatory	regulatory	ADJ
issue-2265	109	7	provisions	provision	NOUN
issue-2265	109	8	by	by	ADP
issue-2265	109	9	fixing	fix	VERB
issue-2265	109	10	the	the	DET
issue-2265	109	11	list	list	NOUN
issue-2265	109	12	of	of	ADP
issue-2265	109	13	such	such	ADJ
issue-2265	109	14	persons	person	NOUN
issue-2265	109	15	that	that	PRON
issue-2265	109	16	will	will	AUX
issue-2265	109	17	contribute	contribute	VERB
issue-2265	109	18	to	to	ADP
issue-2265	109	19	the	the	DET
issue-2265	109	20	certainty	certainty	NOUN
issue-2265	109	21	of	of	ADP
issue-2265	109	22	regulatory	regulatory	ADJ
issue-2265	109	23	grounds	ground	NOUN
issue-2265	109	24	for	for	ADP
issue-2265	109	25	the	the	DET
issue-2265	109	26	state	state	NOUN
issue-2265	109	27	financial	financial	ADJ
issue-2265	109	28	monitoring	monitoring	NOUN
issue-2265	109	29	relations	relation	NOUN
issue-2265	109	30	in	in	ADP
issue-2265	109	31	relation	relation	NOUN
issue-2265	109	32	not	not	PART
issue-2265	109	33	only	only	ADV
issue-2265	109	34	to	to	ADP
issue-2265	109	35	"	"	PUNCT
issue-2265	109	36	main	main	ADJ
issue-2265	109	37	peps	pep	NOUN
issue-2265	109	38	"	"	PUNCT
issue-2265	109	39	,	,	PUNCT
issue-2265	109	40	but	but	CCONJ
issue-2265	109	41	also	also	ADV
issue-2265	109	42	to	to	ADP
issue-2265	109	43	"	"	PUNCT
issue-2265	109	44	additional	additional	ADJ
issue-2265	109	45	peps	pep	NOUN
issue-2265	109	46	"	"	PUNCT
issue-2265	109	47	,	,	PUNCT
issue-2265	109	48	which	which	PRON
issue-2265	109	49	is	be	AUX
issue-2265	109	50	quite	quite	ADV
issue-2265	109	51	logical	logical	ADJ
issue-2265	109	52	,	,	PUNCT
issue-2265	109	53	given	give	VERB
issue-2265	109	54	the	the	DET
issue-2265	109	55	"	"	PUNCT
issue-2265	109	56	reputational	reputational	ADJ
issue-2265	109	57	risk	risk	NOUN
issue-2265	109	58	"	"	PUNCT
issue-2265	109	59	of	of	ADP
issue-2265	109	60	relations	relation	NOUN
issue-2265	109	61	with	with	ADP
issue-2265	109	62	the	the	DET
issue-2265	109	63	latter	latter	ADJ
issue-2265	109	64	.	.	PUNCT
issue-2265	110	1	4	4	X
issue-2265	110	2	.	.	X
issue-2265	110	3	conclusions	conclusion	NOUN
issue-2265	110	4	the	the	DET
issue-2265	110	5	"	"	PUNCT
issue-2265	110	6	quality	quality	NOUN
issue-2265	110	7	"	"	PUNCT
issue-2265	110	8	of	of	ADP
issue-2265	110	9	the	the	DET
issue-2265	110	10	regulatory	regulatory	ADJ
issue-2265	110	11	definition	definition	NOUN
issue-2265	110	12	of	of	ADP
issue-2265	110	13	peps	pep	NOUN
issue-2265	110	14	includes	include	VERB
issue-2265	110	15	the	the	DET
issue-2265	110	16	following	following	NOUN
issue-2265	110	17	:	:	PUNCT
issue-2265	110	18	a	a	X
issue-2265	110	19	)	)	PUNCT
issue-2265	110	20	consideration	consideration	NOUN
issue-2265	110	21	of	of	ADP
issue-2265	110	22	international	international	ADJ
issue-2265	110	23	legal	legal	ADJ
issue-2265	110	24	and	and	CCONJ
issue-2265	110	25	european	european	ADJ
issue-2265	110	26	standards	standard	NOUN
issue-2265	110	27	for	for	ADP
issue-2265	110	28	preventing	prevent	VERB
issue-2265	110	29	and	and	CCONJ
issue-2265	110	30	combating	combat	VERB
issue-2265	110	31	the	the	DET
issue-2265	110	32	legalisation	legalisation	NOUN
issue-2265	110	33	of	of	ADP
issue-2265	110	34	"	"	PUNCT
issue-2265	110	35	dirty	dirty	ADJ
issue-2265	110	36	money	money	NOUN
issue-2265	110	37	"	"	PUNCT
issue-2265	110	38	as	as	ADP
issue-2265	110	39	a	a	DET
issue-2265	110	40	"	"	PUNCT
issue-2265	110	41	basis	basis	NOUN
issue-2265	110	42	"	"	PUNCT
issue-2265	110	43	for	for	ADP
issue-2265	110	44	national	national	ADJ
issue-2265	110	45	rulemaking	rulemaking	NOUN
issue-2265	110	46	;	;	PUNCT
issue-2265	110	47	b	b	X
issue-2265	110	48	)	)	PUNCT
issue-2265	110	49	a	a	DET
issue-2265	110	50	regulatory	regulatory	ADJ
issue-2265	110	51	distinction	distinction	NOUN
issue-2265	110	52	between	between	ADP
issue-2265	110	53	the	the	DET
issue-2265	110	54	"	"	PUNCT
issue-2265	110	55	main	main	ADJ
issue-2265	110	56	pep	pep	NOUN
issue-2265	110	57	"	"	PUNCT
issue-2265	110	58	,	,	PUNCT
issue-2265	110	59	with	with	ADP
issue-2265	110	60	criteria	criterion	NOUN
issue-2265	110	61	that	that	PRON
issue-2265	110	62	allow	allow	VERB
issue-2265	110	63	determining	determine	VERB
issue-2265	110	64	the	the	DET
issue-2265	110	65	"	"	PUNCT
issue-2265	110	66	uniqueness	uniqueness	NOUN
issue-2265	110	67	"	"	PUNCT
issue-2265	110	68	of	of	ADP
issue-2265	110	69	its	its	PRON
issue-2265	110	70	legal	legal	ADJ
issue-2265	110	71	status	status	NOUN
issue-2265	110	72	,	,	PUNCT
issue-2265	110	73	and	and	CCONJ
issue-2265	110	74	"	"	PUNCT
issue-2265	110	75	additional	additional	ADJ
issue-2265	110	76	peps	pep	NOUN
issue-2265	110	77	"	"	PUNCT
issue-2265	110	78	(	(	PUNCT
issue-2265	110	79	persons	person	NOUN
issue-2265	110	80	who	who	PRON
issue-2265	110	81	do	do	AUX
issue-2265	110	82	not	not	PART
issue-2265	110	83	have	have	VERB
issue-2265	110	84	the	the	DET
issue-2265	110	85	main	main	ADJ
issue-2265	110	86	characteristics	characteristic	NOUN
issue-2265	110	87	of	of	ADP
issue-2265	110	88	peps	pep	NOUN
issue-2265	110	89	,	,	PUNCT
issue-2265	110	90	but	but	CCONJ
issue-2265	110	91	may	may	AUX
issue-2265	110	92	potentially	potentially	ADV
issue-2265	110	93	be	be	AUX
issue-2265	110	94	involved	involve	VERB
issue-2265	110	95	in	in	ADP
issue-2265	110	96	relations	relation	NOUN
issue-2265	110	97	with	with	ADP
issue-2265	110	98	it	it	PRON
issue-2265	110	99	)	)	PUNCT
issue-2265	110	100	;	;	PUNCT
issue-2265	110	101	c	c	X
issue-2265	110	102	)	)	PUNCT
issue-2265	110	103	the	the	DET
issue-2265	110	104	"	"	PUNCT
issue-2265	110	105	criterionality	criterionality	NOUN
issue-2265	110	106	"	"	PUNCT
issue-2265	110	107	of	of	ADP
issue-2265	110	108	the	the	DET
issue-2265	110	109	"	"	PUNCT
issue-2265	110	110	main	main	ADJ
issue-2265	110	111	peps	pep	NOUN
issue-2265	110	112	"	"	PUNCT
issue-2265	110	113	is	be	AUX
issue-2265	110	114	directly	directly	ADV
issue-2265	110	115	related	relate	VERB
issue-2265	110	116	to	to	ADP
issue-2265	110	117	the	the	DET
issue-2265	110	118	"	"	PUNCT
issue-2265	110	119	influential	influential	ADJ
issue-2265	110	120	"	"	PUNCT
issue-2265	110	121	position	position	NOUN
issue-2265	110	122	and	and	CCONJ
issue-2265	110	123	significant	significant	ADJ
issue-2265	110	124	public	public	ADJ
issue-2265	110	125	functions	function	NOUN
issue-2265	110	126	performed	perform	VERB
issue-2265	110	127	by	by	ADP
issue-2265	110	128	the	the	DET
issue-2265	110	129	person	person	NOUN
issue-2265	110	130	(	(	PUNCT
issue-2265	110	131	it	it	PRON
issue-2265	110	132	is	be	AUX
issue-2265	110	133	mandatory	mandatory	ADJ
issue-2265	110	134	to	to	PART
issue-2265	110	135	have	have	VERB
issue-2265	110	136	these	these	DET
issue-2265	110	137	positions	position	NOUN
issue-2265	110	138	enshrined	enshrine	VERB
issue-2265	110	139	in	in	ADP
issue-2265	110	140	law	law	NOUN
issue-2265	110	141	,	,	PUNCT
issue-2265	110	142	with	with	ADP
issue-2265	110	143	the	the	DET
issue-2265	110	144	corresponding	corresponding	ADJ
issue-2265	110	145	correlation	correlation	NOUN
issue-2265	110	146	of	of	ADP
issue-2265	110	147	functions	function	NOUN
issue-2265	110	148	)	)	PUNCT
issue-2265	110	149	;	;	PUNCT
issue-2265	110	150	d	d	X
issue-2265	110	151	)	)	PUNCT
issue-2265	110	152	differentiation	differentiation	NOUN
issue-2265	110	153	of	of	ADP
issue-2265	110	154	"	"	PUNCT
issue-2265	110	155	additional	additional	ADJ
issue-2265	110	156	peps	pep	NOUN
issue-2265	110	157	"	"	PUNCT
issue-2265	110	158	,	,	PUNCT
issue-2265	110	159	with	with	ADP
issue-2265	110	160	the	the	DET
issue-2265	110	161	identification	identification	NOUN
issue-2265	110	162	of	of	ADP
issue-2265	110	163	those	those	DET
issue-2265	110	164	persons	person	NOUN
issue-2265	110	165	who	who	PRON
issue-2265	110	166	are	be	AUX
issue-2265	110	167	"	"	PUNCT
issue-2265	110	168	related	relate	VERB
issue-2265	110	169	"	"	PUNCT
issue-2265	110	170	by	by	ADP
issue-2265	110	171	kinship	kinship	NOUN
issue-2265	110	172	and	and	CCONJ
issue-2265	110	173	other	other	ADJ
issue-2265	110	174	relations	relation	NOUN
issue-2265	110	175	to	to	ADP
issue-2265	110	176	the	the	DET
issue-2265	110	177	"	"	PUNCT
issue-2265	110	178	main	main	ADJ
issue-2265	110	179	pep	pep	NOUN
issue-2265	110	180	"	"	PUNCT
issue-2265	110	181	.	.	PUNCT
issue-2265	111	1	for	for	ADP
issue-2265	111	2	each	each	DET
issue-2265	111	3	category	category	NOUN
issue-2265	111	4	of	of	ADP
issue-2265	111	5	such	such	ADJ
issue-2265	111	6	persons	person	NOUN
issue-2265	111	7	,	,	PUNCT
issue-2265	111	8	the	the	DET
issue-2265	111	9	guideline	guideline	NOUN
issue-2265	111	10	is	be	AUX
issue-2265	111	11	to	to	PART
issue-2265	111	12	standardise	standardise	VERB
issue-2265	111	13	their	their	PRON
issue-2265	111	14	list	list	NOUN
issue-2265	111	15	,	,	PUNCT
issue-2265	111	16	which	which	PRON
issue-2265	111	17	makes	make	VERB
issue-2265	111	18	it	it	PRON
issue-2265	111	19	impossible	impossible	ADJ
issue-2265	111	20	to	to	PART
issue-2265	111	21	vary	vary	VERB
issue-2265	111	22	the	the	DET
issue-2265	111	23	interpretation	interpretation	NOUN
issue-2265	111	24	of	of	ADP
issue-2265	111	25	the	the	DET
issue-2265	111	26	relevant	relevant	ADJ
issue-2265	111	27	provisions	provision	NOUN
issue-2265	111	28	and	and	CCONJ
issue-2265	111	29	diversify	diversify	VERB
issue-2265	111	30	law	law	NOUN
issue-2265	111	31	enforcement	enforcement	NOUN
issue-2265	111	32	practice	practice	NOUN
issue-2265	111	33	.	.	PUNCT
issue-2265	112	1	references	reference	NOUN
issue-2265	112	2	:	:	PUNCT
issue-2265	112	3	international	international	ADJ
issue-2265	112	4	standards	standard	NOUN
issue-2265	112	5	for	for	ADP
issue-2265	112	6	combating	combat	VERB
issue-2265	112	7	money	money	NOUN
issue-2265	112	8	laundering	laundering	NOUN
issue-2265	112	9	,	,	PUNCT
issue-2265	112	10	terrorist	terrorist	ADJ
issue-2265	112	11	financing	financing	NOUN
issue-2265	112	12	and	and	CCONJ
issue-2265	112	13	proliferation	proliferation	NOUN
issue-2265	112	14	of	of	ADP
issue-2265	112	15	weapons	weapon	NOUN
issue-2265	112	16	of	of	ADP
issue-2265	112	17	mass	mass	ADJ
issue-2265	112	18	destruction	destruction	NOUN
issue-2265	112	19	:	:	PUNCT
issue-2265	112	20	fatf	fatf	NOUN
issue-2265	112	21	recommendations	recommendation	NOUN
issue-2265	112	22	,	,	PUNCT
issue-2265	112	23	approved	approve	VERB
issue-2265	112	24	by	by	ADP
issue-2265	112	25	the	the	DET
issue-2265	112	26	fatf	fatf	NOUN
issue-2265	112	27	plenary	plenary	ADJ
issue-2265	112	28	in	in	ADP
issue-2265	112	29	february	february	PROPN
issue-2265	112	30	2012	2012	NUM
issue-2265	112	31	.	.	PUNCT
issue-2265	113	1	available	available	ADJ
issue-2265	113	2	at	at	ADP
issue-2265	113	3	:	:	PUNCT
issue-2265	113	4	http://www.sdfm.gov.ua/content/file/site_docs/2018/20181221/book/fatf%20recommendations	http://www.sdfm.gov.ua/content/file/site_docs/2018/20181221/book/fatf%20recommendation	NOUN
issue-2265	113	5	_	_	PUNCT
issue-2265	114	1	ukr_17_12_2018.pdf	ukr_17_12_2018.pdf	PROPN
issue-2265	114	2	united	united	PROPN
issue-2265	114	3	nations	nations	PROPN
issue-2265	114	4	convention	convention	PROPN
issue-2265	114	5	against	against	ADP
issue-2265	114	6	corruption	corruption	NOUN
issue-2265	114	7	.	.	PUNCT
issue-2265	115	1	bulletin	bulletin	NOUN
issue-2265	115	2	of	of	ADP
issue-2265	115	3	the	the	DET
issue-2265	115	4	verkhovna	verkhovna	NOUN
issue-2265	115	5	rada	rada	PROPN
issue-2265	115	6	(	(	PUNCT
issue-2265	115	7	bvr	bvr	PROPN
issue-2265	115	8	)	)	PUNCT
issue-2265	115	9	,	,	PUNCT
issue-2265	115	10	2007	2007	NUM
issue-2265	115	11	,	,	PUNCT
issue-2265	115	12	no	no	INTJ
issue-2265	115	13	.	.	NOUN
issue-2265	115	14	49	49	NUM
issue-2265	115	15	.	.	PUNCT
issue-2265	115	16	available	available	ADJ
issue-2265	115	17	at	at	ADP
issue-2265	115	18	:	:	PUNCT
issue-2265	115	19	https://zakon.rada.gov.ua/laws/show/995_c16#text	https://zakon.rada.gov.ua/laws/show/995_c16#text	PROPN
issue-2265	115	20	the	the	DET
issue-2265	115	21	use	use	NOUN
issue-2265	115	22	of	of	ADP
issue-2265	115	23	the	the	DET
issue-2265	115	24	fatf	fatf	NOUN
issue-2265	115	25	recommendations	recommendation	NOUN
issue-2265	115	26	to	to	PART
issue-2265	115	27	combat	combat	VERB
issue-2265	115	28	corruption	corruption	NOUN
issue-2265	115	29	:	:	PUNCT
issue-2265	115	30	fatf	fatf	NOUN
issue-2265	115	31	best	good	ADJ
issue-2265	115	32	practices	practice	NOUN
issue-2265	115	33	paper	paper	NOUN
issue-2265	115	34	of	of	ADP
issue-2265	115	35	october	october	PROPN
issue-2265	115	36	2013	2013	NUM
issue-2265	115	37	.	.	PUNCT
issue-2265	116	1	31	31	NUM
issue-2265	116	2	p.	p.	NOUN
issue-2265	116	3	available	available	ADJ
issue-2265	116	4	at	at	ADP
issue-2265	116	5	:	:	PUNCT
issue-2265	116	6	http://www.fatf-gafi.org/media/fatf/documents/recommendations/bpp-use-of-fatf-recscorruption.pdf	http://www.fatf-gafi.org/media/fatf/documents/recommendations/bpp-use-of-fatf-recscorruption.pdf	NOUN
issue-2265	116	7	chaikin	chaikin	PROPN
issue-2265	116	8	,	,	PUNCT
issue-2265	116	9	d.	d.	PROPN
issue-2265	116	10	,	,	PUNCT
issue-2265	116	11	&	&	CCONJ
issue-2265	116	12	sharman	sharman	PROPN
issue-2265	116	13	,	,	PUNCT
issue-2265	116	14	j.	j.	PROPN
issue-2265	116	15	c.	c.	PROPN
issue-2265	116	16	(	(	PUNCT
issue-2265	116	17	2009	2009	NUM
issue-2265	116	18	)	)	PUNCT
issue-2265	116	19	.	.	PUNCT
issue-2265	117	1	corruption	corruption	NOUN
issue-2265	117	2	and	and	CCONJ
issue-2265	117	3	money	money	NOUN
issue-2265	117	4	laundering	laundering	NOUN
issue-2265	117	5	:	:	PUNCT
issue-2265	117	6	a	a	DET
issue-2265	117	7	symbiotic	symbiotic	ADJ
issue-2265	117	8	relationship	relationship	NOUN
issue-2265	117	9	.	.	PUNCT
issue-2265	118	1	new	new	PROPN
issue-2265	118	2	york	york	PROPN
issue-2265	118	3	:	:	PUNCT
issue-2265	118	4	palgrave	palgrave	PROPN
issue-2265	118	5	macmillan	macmillan	PROPN
issue-2265	118	6	,	,	PUNCT
issue-2265	118	7	234	234	NUM
issue-2265	118	8	p.	p.	NOUN
issue-2265	118	9	discussion	discussion	NOUN
issue-2265	118	10	guide	guide	NOUN
issue-2265	118	11	for	for	ADP
issue-2265	118	12	the	the	DET
issue-2265	118	13	thematic	thematic	ADJ
issue-2265	118	14	discussion	discussion	NOUN
issue-2265	118	15	on	on	ADP
issue-2265	118	16	article	article	NOUN
issue-2265	118	17	52	52	NUM
issue-2265	118	18	(	(	PUNCT
issue-2265	118	19	prevention	prevention	NOUN
issue-2265	118	20	and	and	CCONJ
issue-2265	118	21	detection	detection	NOUN
issue-2265	118	22	of	of	ADP
issue-2265	118	23	transfers	transfer	NOUN
issue-2265	118	24	of	of	ADP
issue-2265	118	25	proceeds	proceed	NOUN
issue-2265	118	26	of	of	ADP
issue-2265	118	27	crime	crime	NOUN
issue-2265	118	28	)	)	PUNCT
issue-2265	118	29	,	,	PUNCT
issue-2265	118	30	article	article	NOUN
issue-2265	118	31	53	53	NUM
issue-2265	118	32	(	(	PUNCT
issue-2265	118	33	measures	measure	NOUN
issue-2265	118	34	for	for	ADP
issue-2265	118	35	direct	direct	ADJ
issue-2265	118	36	recovery	recovery	NOUN
issue-2265	118	37	of	of	ADP
issue-2265	118	38	property	property	NOUN
issue-2265	118	39	)	)	PUNCT
issue-2265	118	40	and	and	CCONJ
issue-2265	118	41	other	other	ADJ
issue-2265	118	42	relevant	relevant	ADJ
issue-2265	118	43	articles	article	NOUN
issue-2265	118	44	:	:	PUNCT
issue-2265	118	45	conference	conference	NOUN
issue-2265	118	46	of	of	ADP
issue-2265	118	47	the	the	DET
issue-2265	118	48	states	state	NOUN
issue-2265	118	49	parties	party	NOUN
issue-2265	118	50	to	to	ADP
issue-2265	118	51	the	the	DET
issue-2265	118	52	united	united	PROPN
issue-2265	118	53	nations	nations	PROPN
issue-2265	118	54	convention	convention	PROPN
issue-2265	118	55	against	against	ADP
issue-2265	118	56	corruption	corruption	NOUN
issue-2265	118	57	,	,	PUNCT
issue-2265	118	58	of	of	ADP
issue-2265	118	59	19	19	NUM
issue-2265	118	60	june	june	PROPN
issue-2265	118	61	2014	2014	NUM
issue-2265	118	62	(	(	PUNCT
issue-2265	118	63	cac	cac	PROPN
issue-2265	118	64	/	/	SYM
issue-2265	118	65	cosp	cosp	PROPN
issue-2265	118	66	/	/	SYM
issue-2265	118	67	wg.2/2014/2	wg.2/2014/2	PROPN
issue-2265	118	68	)	)	PUNCT
issue-2265	118	69	.	.	PUNCT
issue-2265	119	1	available	available	ADJ
issue-2265	119	2	at	at	ADP
issue-2265	119	3	:	:	PUNCT
issue-2265	119	4	https://www.unodc.org/documents/treaties/uncac/workinggroups/workinggroup2/	https://www.unodc.org/documents/treaties/uncac/workinggroups/workinggroup2/	PROPN
issue-2265	119	5	shevchenko	shevchenko	NOUN
issue-2265	119	6	,	,	PUNCT
issue-2265	119	7	m.	m.	NOUN
issue-2265	119	8	v.	v.	PROPN
issue-2265	119	9	(	(	PUNCT
issue-2265	119	10	2019	2019	NUM
issue-2265	119	11	)	)	PUNCT
issue-2265	119	12	.	.	PUNCT
issue-2265	120	1	preventing	prevent	VERB
issue-2265	120	2	and	and	CCONJ
issue-2265	120	3	counteracting	counteract	VERB
issue-2265	120	4	the	the	DET
issue-2265	120	5	legalisation	legalisation	NOUN
issue-2265	120	6	(	(	PUNCT
issue-2265	120	7	laundering	laundering	NOUN
issue-2265	120	8	)	)	PUNCT
issue-2265	120	9	of	of	ADP
issue-2265	120	10	corrupt	corrupt	ADJ
issue-2265	120	11	proceeds	proceed	NOUN
issue-2265	120	12	by	by	ADP
issue-2265	120	13	public	public	ADJ
issue-2265	120	14	officials	official	NOUN
issue-2265	120	15	:	:	PUNCT
issue-2265	120	16	administrative	administrative	ADJ
issue-2265	120	17	and	and	CCONJ
issue-2265	120	18	legal	legal	ADJ
issue-2265	120	19	aspect	aspect	NOUN
issue-2265	120	20	:	:	PUNCT
issue-2265	120	21	dissertation	dissertation	NOUN
issue-2265	120	22	for	for	ADP
issue-2265	120	23	the	the	DET
issue-2265	120	24	degree	degree	NOUN
issue-2265	120	25	of	of	ADP
issue-2265	120	26	doctor	doctor	NOUN
issue-2265	120	27	of	of	ADP
issue-2265	120	28	philosophy	philosophy	NOUN
issue-2265	120	29	in	in	ADP
issue-2265	120	30	major	major	ADJ
issue-2265	120	31	081	081	NUM
issue-2265	120	32	"	"	PUNCT
issue-2265	120	33	law	law	NOUN
issue-2265	120	34	"	"	PUNCT
issue-2265	121	1	:	:	PUNCT
issue-2265	121	2	12.00.07	12.00.07	NUM
issue-2265	121	3	.	.	PUNCT
issue-2265	122	1	zaporizhzhia	zaporizhzhia	PROPN
issue-2265	122	2	,	,	PUNCT
issue-2265	122	3	261	261	NUM
issue-2265	122	4	p.	p.	NOUN
issue-2265	122	5	available	available	ADJ
issue-2265	122	6	at	at	ADP
issue-2265	122	7	:	:	PUNCT
issue-2265	122	8	http://ebooks.znu.edu.ua/files/disertatsii/	http://ebooks.znu.edu.ua/files/disertatsii/	X
issue-2265	122	9	disertatsii2019/0046830.pdf	disertatsii2019/0046830.pdf	PROPN
issue-2265	122	10	greenburg	greenburg	PROPN
issue-2265	122	11	,	,	PUNCT
issue-2265	122	12	d.	d.	PROPN
issue-2265	122	13	n.	n.	PROPN
issue-2265	122	14	,	,	PUNCT
issue-2265	122	15	&	&	CCONJ
issue-2265	122	16	roth	roth	PROPN
issue-2265	122	17	,	,	PUNCT
issue-2265	122	18	j.	j.	PROPN
issue-2265	122	19	(	(	PUNCT
issue-2265	122	20	2011	2011	NUM
issue-2265	122	21	)	)	PUNCT
issue-2265	122	22	.	.	PUNCT
issue-2265	123	1	bank	bank	NOUN
issue-2265	123	2	programs	program	NOUN
issue-2265	123	3	to	to	PART
issue-2265	123	4	interdict	interdict	VERB
issue-2265	123	5	corruption	corruption	NOUN
issue-2265	123	6	-	-	PUNCT
issue-2265	123	7	related	relate	VERB
issue-2265	123	8	money	money	NOUN
issue-2265	123	9	laundering	laundering	NOUN
issue-2265	123	10	.	.	PUNCT
issue-2265	124	1	the	the	DET
issue-2265	124	2	review	review	NOUN
issue-2265	124	3	of	of	ADP
issue-2265	124	4	banking	banking	NOUN
issue-2265	124	5	&	&	CCONJ
issue-2265	124	6	financial	financial	PROPN
issue-2265	124	7	services	services	PROPN
issue-2265	124	8	,	,	PUNCT
issue-2265	124	9	vol	vol	NOUN
issue-2265	124	10	.	.	PROPN
issue-2265	124	11	27	27	NUM
issue-2265	124	12	,	,	PUNCT
issue-2265	124	13	no	no	INTJ
issue-2265	124	14	.	.	NOUN
issue-2265	124	15	10	10	NUM
issue-2265	124	16	,	,	PUNCT
issue-2265	124	17	pp	pp	ADJ
issue-2265	124	18	.	.	PUNCT
issue-2265	125	1	119–130	119–130	NUM
issue-2265	125	2	.	.	PUNCT
issue-2265	125	3	available	available	ADJ
issue-2265	125	4	at	at	ADP
issue-2265	125	5	:	:	PUNCT
issue-2265	125	6	https://www.lw.com/	https://www.lw.com/	ADJ
issue-2265	125	7	thoughtleadership	thoughtleadership	NOUN
issue-2265	125	8	/	/	SYM
issue-2265	125	9	bank	bank	NOUN
issue-2265	125	10	-	-	PUNCT
issue-2265	125	11	programs	program	NOUN
issue-2265	125	12	-	-	PUNCT
issue-2265	125	13	interdict	interdict	ADJ
issue-2265	125	14	-	-	PUNCT
issue-2265	125	15	corruption	corruption	NOUN
issue-2265	125	16	-	-	PUNCT
issue-2265	125	17	related	relate	VERB
issue-2265	125	18	-	-	PUNCT
issue-2265	125	19	laundering	laundering	NOUN
issue-2265	125	20	directive	directive	NOUN
issue-2265	125	21	(	(	PUNCT
issue-2265	125	22	eu	eu	NOUN
issue-2265	125	23	)	)	PUNCT
issue-2265	125	24	2015/849	2015/849	NUM
issue-2265	125	25	of	of	ADP
issue-2265	125	26	the	the	DET
issue-2265	125	27	european	european	ADJ
issue-2265	125	28	parliament	parliament	NOUN
issue-2265	125	29	and	and	CCONJ
issue-2265	125	30	of	of	ADP
issue-2265	125	31	the	the	DET
issue-2265	125	32	council	council	NOUN
issue-2265	125	33	of	of	ADP
issue-2265	125	34	20	20	NUM
issue-2265	125	35	may	may	PROPN
issue-2265	125	36	2015	2015	NUM
issue-2265	125	37	on	on	ADP
issue-2265	125	38	the	the	DET
issue-2265	125	39	prevention	prevention	NOUN
issue-2265	125	40	of	of	ADP
issue-2265	125	41	the	the	DET
issue-2265	125	42	use	use	NOUN
issue-2265	125	43	of	of	ADP
issue-2265	125	44	the	the	DET
issue-2265	125	45	financial	financial	ADJ
issue-2265	125	46	system	system	NOUN
issue-2265	125	47	for	for	ADP
issue-2265	125	48	the	the	DET
issue-2265	125	49	purposes	purpose	NOUN
issue-2265	125	50	of	of	ADP
issue-2265	125	51	money	money	NOUN
issue-2265	125	52	laundering	laundering	NOUN
issue-2265	125	53	or	or	CCONJ
issue-2265	125	54	terrorist	terrorist	NOUN
issue-2265	125	55	financing	financing	NOUN
issue-2265	125	56	,	,	PUNCT
issue-2265	125	57	amending	amend	VERB
issue-2265	125	58	regulation	regulation	NOUN
issue-2265	125	59	(	(	PUNCT
issue-2265	125	60	eu	eu	NOUN
issue-2265	125	61	)	)	PUNCT
issue-2265	125	62	no	no	DET
issue-2265	125	63	648/2012	648/2012	NUM
issue-2265	125	64	of	of	ADP
issue-2265	125	65	the	the	DET
issue-2265	125	66	european	european	ADJ
issue-2265	125	67	parliament	parliament	NOUN
issue-2265	125	68	and	and	CCONJ
issue-2265	125	69	of	of	ADP
issue-2265	125	70	the	the	DET
issue-2265	125	71	council	council	NOUN
issue-2265	125	72	,	,	PUNCT
issue-2265	125	73	and	and	CCONJ
issue-2265	125	74	repealing	repeal	VERB
issue-2265	125	75	directive	directive	NOUN
issue-2265	125	76	2005/60/	2005/60/	NUM
issue-2265	125	77	baltic	baltic	ADJ
issue-2265	125	78	journal	journal	NOUN
issue-2265	125	79	of	of	ADP
issue-2265	125	80	economic	economic	ADJ
issue-2265	125	81	studies	study	NOUN
issue-2265	125	82	118	118	NUM
issue-2265	125	83	vol	vol	NOUN
issue-2265	125	84	.	.	PROPN
issue-2265	126	1	9	9	NUM
issue-2265	126	2	no	no	NOUN
issue-2265	126	3	.	.	NOUN
issue-2265	126	4	5	5	NUM
issue-2265	126	5	,	,	PUNCT
issue-2265	126	6	2023	2023	NUM
issue-2265	126	7	ec	ec	NOUN
issue-2265	126	8	of	of	ADP
issue-2265	126	9	the	the	DET
issue-2265	126	10	european	european	ADJ
issue-2265	126	11	parliament	parliament	NOUN
issue-2265	126	12	and	and	CCONJ
issue-2265	126	13	of	of	ADP
issue-2265	126	14	the	the	DET
issue-2265	126	15	council	council	PROPN
issue-2265	126	16	and	and	CCONJ
issue-2265	126	17	commission	commission	NOUN
issue-2265	126	18	directive	directive	NOUN
issue-2265	126	19	2006/70	2006/70	NUM
issue-2265	126	20	/	/	SYM
issue-2265	126	21	ec	ec	PROPN
issue-2265	126	22	.	.	PUNCT
issue-2265	126	23	available	available	ADJ
issue-2265	126	24	at	at	ADP
issue-2265	126	25	:	:	PUNCT
issue-2265	126	26	http://www.sdfm.gov.ua/content/file/site_docs/2016/20160516/directive%20(eu	http://www.sdfm.gov.ua/content/file/site_docs/2016/20160516/directive%20(eu	NOUN
issue-2265	126	27	bysaha	bysaha	PROPN
issue-2265	126	28	,	,	PUNCT
issue-2265	126	29	k.	k.	PROPN
issue-2265	127	1	v.	v.	PROPN
issue-2265	127	2	(	(	PUNCT
issue-2265	127	3	2017	2017	NUM
issue-2265	127	4	)	)	PUNCT
issue-2265	127	5	.	.	PUNCT
issue-2265	128	1	politically	politically	ADV
issue-2265	128	2	exposed	expose	VERB
issue-2265	128	3	persons	person	NOUN
issue-2265	128	4	:	:	PUNCT
issue-2265	128	5	detection	detection	NOUN
issue-2265	128	6	and	and	CCONJ
issue-2265	128	7	identification	identification	NOUN
issue-2265	128	8	(	(	PUNCT
issue-2265	128	9	international	international	ADJ
issue-2265	128	10	experience	experience	NOUN
issue-2265	128	11	and	and	CCONJ
issue-2265	128	12	ukrainian	ukrainian	ADJ
issue-2265	128	13	realities	reality	NOUN
issue-2265	128	14	):	):	PUNCT
issue-2265	128	15	scientific	scientific	ADJ
issue-2265	128	16	and	and	CCONJ
issue-2265	128	17	practical	practical	ADJ
issue-2265	128	18	recommendations	recommendation	NOUN
issue-2265	128	19	for	for	ADP
issue-2265	128	20	the	the	DET
issue-2265	128	21	national	national	ADJ
issue-2265	128	22	system	system	NOUN
issue-2265	128	23	of	of	ADP
issue-2265	128	24	prevention	prevention	NOUN
issue-2265	128	25	and	and	CCONJ
issue-2265	128	26	counteraction	counteraction	NOUN
issue-2265	128	27	to	to	ADP
issue-2265	128	28	legalisation	legalisation	NOUN
issue-2265	128	29	(	(	PUNCT
issue-2265	128	30	laundering	laundering	NOUN
issue-2265	128	31	)	)	PUNCT
issue-2265	128	32	of	of	ADP
issue-2265	128	33	proceeds	proceed	NOUN
issue-2265	128	34	of	of	ADP
issue-2265	128	35	crime	crime	NOUN
issue-2265	128	36	,	,	PUNCT
issue-2265	128	37	terrorist	terrorist	ADJ
issue-2265	128	38	financing	financing	NOUN
issue-2265	128	39	and	and	CCONJ
issue-2265	128	40	financing	financing	NOUN
issue-2265	128	41	of	of	ADP
issue-2265	128	42	proliferation	proliferation	NOUN
issue-2265	128	43	of	of	ADP
issue-2265	128	44	weapons	weapon	NOUN
issue-2265	128	45	of	of	ADP
issue-2265	128	46	mass	mass	ADJ
issue-2265	128	47	destruction	destruction	NOUN
issue-2265	128	48	.	.	PUNCT
issue-2265	129	1	kyiv	kyiv	ADJ
issue-2265	129	2	:	:	PUNCT
issue-2265	130	1	borys	borys	PROPN
issue-2265	130	2	grinchenko	grinchenko	PROPN
issue-2265	130	3	kyiv	kyiv	PROPN
issue-2265	130	4	university	university	PROPN
issue-2265	130	5	,	,	PUNCT
issue-2265	130	6	200	200	NUM
issue-2265	130	7	p.	p.	NOUN
issue-2265	130	8	carr	carr	PROPN
issue-2265	130	9	,	,	PUNCT
issue-2265	130	10	i.	i.	PROPN
issue-2265	130	11	(	(	PUNCT
issue-2265	130	12	2018	2018	NUM
issue-2265	130	13	)	)	PUNCT
issue-2265	130	14	.	.	PUNCT
issue-2265	131	1	corruption	corruption	NOUN
issue-2265	131	2	,	,	PUNCT
issue-2265	131	3	development	development	NOUN
issue-2265	131	4	,	,	PUNCT
issue-2265	131	5	financial	financial	ADJ
issue-2265	131	6	institutions	institution	NOUN
issue-2265	131	7	and	and	CCONJ
issue-2265	131	8	politically	politically	ADV
issue-2265	131	9	exposed	expose	VERB
issue-2265	131	10	persons	person	NOUN
issue-2265	131	11	.	.	PUNCT
issue-2265	132	1	white	white	ADJ
issue-2265	132	2	collar	collar	PROPN
issue-2265	132	3	crime	crime	NOUN
issue-2265	132	4	and	and	CCONJ
issue-2265	132	5	risk	risk	NOUN
issue-2265	132	6	:	:	PUNCT
issue-2265	132	7	edited	edit	VERB
issue-2265	132	8	by	by	ADP
issue-2265	132	9	n.	n.	PROPN
issue-2265	132	10	ryder	ryder	PROPN
issue-2265	132	11	.	.	PUNCT
issue-2265	133	1	london	london	PROPN
issue-2265	133	2	:	:	PUNCT
issue-2265	133	3	palgrave	palgrave	PROPN
issue-2265	133	4	macmillan	macmillan	PROPN
issue-2265	133	5	,	,	PUNCT
issue-2265	133	6	pp	pp	X
issue-2265	133	7	.	.	PUNCT
issue-2265	134	1	7–42	7–42	VERB
issue-2265	134	2	.	.	PUNCT
issue-2265	135	1	the	the	DET
issue-2265	135	2	law	law	NOUN
issue-2265	135	3	of	of	ADP
issue-2265	135	4	ukraine	ukraine	NOUN
issue-2265	135	5	"	"	PUNCT
issue-2265	135	6	on	on	ADP
issue-2265	135	7	prevention	prevention	NOUN
issue-2265	135	8	and	and	CCONJ
issue-2265	135	9	counteraction	counteraction	NOUN
issue-2265	135	10	to	to	ADP
issue-2265	135	11	legalisation	legalisation	NOUN
issue-2265	135	12	(	(	PUNCT
issue-2265	135	13	laundering	laundering	NOUN
issue-2265	135	14	)	)	PUNCT
issue-2265	135	15	of	of	ADP
issue-2265	135	16	criminal	criminal	ADJ
issue-2265	135	17	proceeds	proceed	NOUN
issue-2265	135	18	,	,	PUNCT
issue-2265	135	19	terrorist	terrorist	ADJ
issue-2265	135	20	financing	financing	NOUN
issue-2265	135	21	and	and	CCONJ
issue-2265	135	22	financing	financing	NOUN
issue-2265	135	23	of	of	ADP
issue-2265	135	24	proliferation	proliferation	NOUN
issue-2265	135	25	of	of	ADP
issue-2265	135	26	weapons	weapon	NOUN
issue-2265	135	27	of	of	ADP
issue-2265	135	28	mass	mass	ADJ
issue-2265	135	29	destruction	destruction	NOUN
issue-2265	135	30	"	"	PUNCT
issue-2265	135	31	of	of	ADP
issue-2265	135	32	06.12.2019	06.12.2019	PROPN
issue-2265	135	33	.	.	PUNCT
issue-2265	135	34	bulletin	bulletin	NOUN
issue-2265	135	35	of	of	ADP
issue-2265	135	36	the	the	DET
issue-2265	135	37	verkhovna	verkhovna	NOUN
issue-2265	135	38	rada	rada	PROPN
issue-2265	135	39	of	of	ADP
issue-2265	135	40	ukraine	ukraine	PROPN
issue-2265	135	41	(	(	PUNCT
issue-2265	135	42	bvr	bvr	PROPN
issue-2265	135	43	)	)	PUNCT
issue-2265	135	44	,	,	PUNCT
issue-2265	135	45	2020	2020	NUM
issue-2265	135	46	,	,	PUNCT
issue-2265	135	47	no	no	INTJ
issue-2265	135	48	.	.	NOUN
issue-2265	135	49	25	25	NUM
issue-2265	135	50	,	,	PUNCT
issue-2265	135	51	аrt	аrt	X
issue-2265	135	52	.	.	PUNCT
issue-2265	136	1	171	171	X
issue-2265	136	2	.	.	PUNCT
issue-2265	136	3	available	available	ADJ
issue-2265	136	4	at	at	ADP
issue-2265	136	5	:	:	PUNCT
issue-2265	136	6	https://zakon.rada.gov.ua/laws/show/	https://zakon.rada.gov.ua/laws/show/	PROPN
issue-2265	136	7	361	361	NUM
issue-2265	136	8	-	-	SYM
issue-2265	136	9	20#text	20#text	NUM
issue-2265	136	10	fatf	fatf	NOUN
issue-2265	136	11	guidelines	guideline	NOUN
issue-2265	136	12	on	on	ADP
issue-2265	136	13	public	public	ADJ
issue-2265	136	14	officials	official	NOUN
issue-2265	136	15	(	(	PUNCT
issue-2265	136	16	recommendations	recommendation	NOUN
issue-2265	136	17	12	12	NUM
issue-2265	136	18	and	and	CCONJ
issue-2265	136	19	22	22	NUM
issue-2265	136	20	)	)	PUNCT
issue-2265	136	21	(	(	PUNCT
issue-2265	136	22	2013	2013	NUM
issue-2265	136	23	)	)	PUNCT
issue-2265	136	24	.	.	PUNCT
issue-2265	137	1	available	available	ADJ
issue-2265	137	2	at	at	ADP
issue-2265	137	3	:	:	PUNCT
issue-2265	137	4	https://eurasiangroup.org/	https://eurasiangroup.org/	NOUN
issue-2265	137	5	files	file	NOUN
issue-2265	137	6	/	/	SYM
issue-2265	137	7	fatf_docs	fatf_docs	PROPN
issue-2265	137	8	/	/	SYM
issue-2265	137	9	guidance	guidance	NOUN
issue-2265	137	10	-	-	PUNCT
issue-2265	137	11	pep	pep	NOUN
issue-2265	137	12	-	-	PUNCT
issue-2265	137	13	rec12	rec12	NOUN
issue-2265	137	14	-	-	PUNCT
issue-2265	137	15	22.pdf	22.pdf	PROPN
issue-2265	137	16	received	receive	VERB
issue-2265	137	17	on	on	ADP
issue-2265	137	18	:	:	PUNCT
issue-2265	137	19	12th	12th	NOUN
issue-2265	137	20	of	of	ADP
issue-2265	137	21	october	october	PROPN
issue-2265	137	22	,	,	PUNCT
issue-2265	137	23	2023	2023	NUM
issue-2265	137	24	accepted	accept	VERB
issue-2265	137	25	on	on	ADP
issue-2265	137	26	:	:	PUNCT
issue-2265	137	27	27th	27th	NOUN
issue-2265	137	28	of	of	ADP
issue-2265	137	29	november	november	PROPN
issue-2265	137	30	,	,	PUNCT
issue-2265	137	31	2023	2023	NUM
issue-2265	137	32	published	publish	VERB
issue-2265	137	33	on	on	ADP
issue-2265	137	34	:	:	PUNCT
issue-2265	137	35	28th	28th	NOUN
issue-2265	137	36	of	of	ADP
issue-2265	137	37	december	december	PROPN
issue-2265	137	38	,	,	PUNCT
issue-2265	137	39	2023	2023	NUM