id	sid	tid	token	lemma	pos
issue-2583	1	1	baltic	baltic	PROPN
issue-2583	1	2	journal	journal	PROPN
issue-2583	1	3	of	of	ADP
issue-2583	1	4	economic	economic	ADJ
issue-2583	1	5	studies	study	NOUN
issue-2583	1	6	115	115	NUM
issue-2583	1	7	vol	vol	NOUN
issue-2583	1	8	.	.	PUNCT
issue-2583	2	1	10	10	NUM
issue-2583	2	2	no	no	NOUN
issue-2583	2	3	.	.	NOUN
issue-2583	3	1	4	4	NUM
issue-2583	3	2	,	,	PUNCT
issue-2583	3	3	2024	2024	NUM
issue-2583	3	4	this	this	PRON
issue-2583	3	5	is	be	AUX
issue-2583	3	6	an	an	DET
issue-2583	3	7	open	open	ADJ
issue-2583	3	8	access	access	NOUN
issue-2583	3	9	article	article	NOUN
issue-2583	3	10	,	,	PUNCT
issue-2583	3	11	distributed	distribute	VERB
issue-2583	3	12	under	under	ADP
issue-2583	3	13	the	the	DET
issue-2583	3	14	terms	term	NOUN
issue-2583	3	15	of	of	ADP
issue-2583	3	16	the	the	DET
issue-2583	3	17	creative	creative	ADJ
issue-2583	3	18	commons	common	NOUN
issue-2583	3	19	attribution	attribution	NOUN
issue-2583	3	20	cc	cc	VERB
issue-2583	3	21	by	by	ADP
issue-2583	3	22	4.0	4.0	NUM
issue-2583	3	23	1	1	NUM
issue-2583	3	24	scientific	scientific	ADJ
issue-2583	3	25	institute	institute	NOUN
issue-2583	3	26	of	of	ADP
issue-2583	3	27	public	public	ADJ
issue-2583	3	28	law	law	NOUN
issue-2583	3	29	,	,	PUNCT
issue-2583	3	30	ukraine	ukraine	NOUN
issue-2583	3	31	(	(	PUNCT
issue-2583	3	32	corresponding	correspond	VERB
issue-2583	3	33	author	author	NOUN
issue-2583	3	34	)	)	PUNCT
issue-2583	3	35	e	e	NOUN
issue-2583	3	36	-	-	NOUN
issue-2583	3	37	mail	mail	NOUN
issue-2583	3	38	:	:	PUNCT
issue-2583	4	1	aborovychok@gmail.com	aborovychok@gmail.com	X
issue-2583	5	1	orcid	orcid	NOUN
issue-2583	5	2	:	:	PUNCT
issue-2583	5	3	https://orcid.org/0000-0003-1834-404x	https://orcid.org/0000-0003-1834-404x	VERB
issue-2583	5	4	web	web	NOUN
issue-2583	5	5	of	of	ADP
issue-2583	5	6	science	science	NOUN
issue-2583	5	7	researcherid	researcherid	VERB
issue-2583	5	8	:	:	PUNCT
issue-2583	5	9	gqz-1183	gqz-1183	NOUN
issue-2583	5	10	-	-	PUNCT
issue-2583	5	11	2022	2022	NUM
issue-2583	5	12	2	2	NUM
issue-2583	5	13	scientific	scientific	ADJ
issue-2583	5	14	institute	institute	NOUN
issue-2583	5	15	of	of	ADP
issue-2583	5	16	public	public	ADJ
issue-2583	5	17	law	law	NOUN
issue-2583	5	18	,	,	PUNCT
issue-2583	5	19	ukraine	ukraine	NOUN
issue-2583	5	20	e	e	NOUN
issue-2583	5	21	-	-	NOUN
issue-2583	5	22	mail	mail	NOUN
issue-2583	5	23	:	:	PUNCT
issue-2583	5	24	agolovach@gmail.com	agolovach@gmail.com	X
issue-2583	6	1	orcid	orcid	NOUN
issue-2583	6	2	:	:	PUNCT
issue-2583	6	3	https://orcid.org/0009-0007-8462-3561x	https://orcid.org/0009-0007-8462-3561x	PROPN
issue-2583	6	4	3	3	NUM
issue-2583	6	5	academician	academician	PROPN
issue-2583	6	6	stepan	stepan	PROPN
issue-2583	6	7	demianchuk	demianchuk	PROPN
issue-2583	6	8	international	international	PROPN
issue-2583	6	9	university	university	PROPN
issue-2583	6	10	of	of	ADP
issue-2583	6	11	economics	economic	NOUN
issue-2583	6	12	and	and	CCONJ
issue-2583	6	13	humanities	humanity	NOUN
issue-2583	6	14	,	,	PUNCT
issue-2583	6	15	ukraine	ukraine	NOUN
issue-2583	6	16	e	e	NOUN
issue-2583	6	17	-	-	NOUN
issue-2583	6	18	mail	mail	NOUN
issue-2583	6	19	:	:	PUNCT
issue-2583	7	1	ddmmitrrio@gmail.com	ddmmitrrio@gmail.com	X
issue-2583	7	2	orcid	orcid	NOUN
issue-2583	7	3	:	:	PUNCT
issue-2583	7	4	https://orcid.org/0009-0001-3587-0773	https://orcid.org/0009-0001-3587-0773	NOUN
issue-2583	7	5	doi	doi	NOUN
issue-2583	7	6	:	:	PUNCT
issue-2583	7	7	https://doi.org/10.30525/2256-0742/2024-10-4-115-124	https://doi.org/10.30525/2256-0742/2024-10-4-115-124	ADJ
issue-2583	7	8	legal	legal	ADJ
issue-2583	7	9	regulation	regulation	NOUN
issue-2583	7	10	of	of	ADP
issue-2583	7	11	economic	economic	ADJ
issue-2583	7	12	offences	offence	NOUN
issue-2583	7	13	in	in	ADP
issue-2583	7	14	the	the	DET
issue-2583	7	15	context	context	NOUN
issue-2583	7	16	of	of	ADP
issue-2583	7	17	european	european	ADJ
issue-2583	7	18	integration	integration	NOUN
issue-2583	7	19	processes	process	NOUN
issue-2583	7	20	in	in	ADP
issue-2583	7	21	ukraine	ukraine	PROPN
issue-2583	7	22	andrii	andrii	VERB
issue-2583	7	23	borovyk1	borovyk1	PROPN
issue-2583	7	24	,	,	PUNCT
issue-2583	7	25	oleksandr	oleksandr	PROPN
issue-2583	7	26	golovach2	golovach2	PROPN
issue-2583	7	27	,	,	PUNCT
issue-2583	7	28	dmytro	dmytro	PROPN
issue-2583	7	29	makharynets3	makharynets3	PROPN
issue-2583	7	30	abstract	abstract	ADJ
issue-2583	7	31	.	.	PUNCT
issue-2583	8	1	the	the	DET
issue-2583	8	2	article	article	NOUN
issue-2583	8	3	is	be	AUX
issue-2583	8	4	devoted	devote	VERB
issue-2583	8	5	to	to	ADP
issue-2583	8	6	the	the	DET
issue-2583	8	7	study	study	NOUN
issue-2583	8	8	of	of	ADP
issue-2583	8	9	legal	legal	ADJ
issue-2583	8	10	regulation	regulation	NOUN
issue-2583	8	11	of	of	ADP
issue-2583	8	12	economic	economic	ADJ
issue-2583	8	13	offences	offence	NOUN
issue-2583	8	14	in	in	ADP
issue-2583	8	15	ukraine	ukraine	NOUN
issue-2583	8	16	in	in	ADP
issue-2583	8	17	the	the	DET
issue-2583	8	18	context	context	NOUN
issue-2583	8	19	of	of	ADP
issue-2583	8	20	european	european	ADJ
issue-2583	8	21	integration	integration	NOUN
issue-2583	8	22	processes	process	NOUN
issue-2583	8	23	.	.	PUNCT
issue-2583	9	1	in	in	ADP
issue-2583	9	2	the	the	DET
issue-2583	9	3	context	context	NOUN
issue-2583	9	4	of	of	ADP
issue-2583	9	5	globalisation	globalisation	NOUN
issue-2583	9	6	and	and	CCONJ
issue-2583	9	7	ukraine	ukraine	NOUN
issue-2583	9	8	's	's	PART
issue-2583	9	9	active	active	ADJ
issue-2583	9	10	integration	integration	NOUN
issue-2583	9	11	into	into	ADP
issue-2583	9	12	the	the	DET
issue-2583	9	13	european	european	PROPN
issue-2583	9	14	union	union	PROPN
issue-2583	9	15	,	,	PUNCT
issue-2583	9	16	the	the	DET
issue-2583	9	17	issues	issue	NOUN
issue-2583	9	18	of	of	ADP
issue-2583	9	19	ensuring	ensure	VERB
issue-2583	9	20	economic	economic	ADJ
issue-2583	9	21	security	security	NOUN
issue-2583	9	22	and	and	CCONJ
issue-2583	9	23	combating	combat	VERB
issue-2583	9	24	economic	economic	ADJ
issue-2583	9	25	crimes	crime	NOUN
issue-2583	9	26	are	be	AUX
issue-2583	9	27	of	of	ADP
issue-2583	9	28	particular	particular	ADJ
issue-2583	9	29	importance	importance	NOUN
issue-2583	9	30	.	.	PUNCT
issue-2583	10	1	economic	economic	ADJ
issue-2583	10	2	offences	offence	NOUN
issue-2583	10	3	,	,	PUNCT
issue-2583	10	4	such	such	ADJ
issue-2583	10	5	as	as	ADP
issue-2583	10	6	money	money	NOUN
issue-2583	10	7	laundering	laundering	NOUN
issue-2583	10	8	,	,	PUNCT
issue-2583	10	9	financial	financial	ADJ
issue-2583	10	10	fraud	fraud	NOUN
issue-2583	10	11	,	,	PUNCT
issue-2583	10	12	corruption	corruption	NOUN
issue-2583	10	13	and	and	CCONJ
issue-2583	10	14	tax	tax	NOUN
issue-2583	10	15	evasion	evasion	NOUN
issue-2583	10	16	,	,	PUNCT
issue-2583	10	17	pose	pose	VERB
issue-2583	10	18	significant	significant	ADJ
issue-2583	10	19	threats	threat	NOUN
issue-2583	10	20	to	to	ADP
issue-2583	10	21	the	the	DET
issue-2583	10	22	economic	economic	ADJ
issue-2583	10	23	stability	stability	NOUN
issue-2583	10	24	of	of	ADP
issue-2583	10	25	the	the	DET
issue-2583	10	26	state	state	NOUN
issue-2583	10	27	,	,	PUNCT
issue-2583	10	28	public	public	ADJ
issue-2583	10	29	trust	trust	NOUN
issue-2583	10	30	and	and	CCONJ
issue-2583	10	31	investment	investment	NOUN
issue-2583	10	32	attractiveness	attractiveness	NOUN
issue-2583	10	33	.	.	PUNCT
issue-2583	11	1	this	this	DET
issue-2583	11	2	paper	paper	NOUN
issue-2583	11	3	analyses	analyse	VERB
issue-2583	11	4	legislative	legislative	ADJ
issue-2583	11	5	initiatives	initiative	NOUN
issue-2583	11	6	and	and	CCONJ
issue-2583	11	7	regulations	regulation	NOUN
issue-2583	11	8	governing	govern	VERB
issue-2583	11	9	the	the	DET
issue-2583	11	10	fight	fight	NOUN
issue-2583	11	11	against	against	ADP
issue-2583	11	12	economic	economic	ADJ
issue-2583	11	13	crime	crime	NOUN
issue-2583	11	14	and	and	CCONJ
issue-2583	11	15	complying	comply	VERB
issue-2583	11	16	with	with	ADP
issue-2583	11	17	the	the	DET
issue-2583	11	18	requirements	requirement	NOUN
issue-2583	11	19	of	of	ADP
issue-2583	11	20	the	the	DET
issue-2583	11	21	european	european	PROPN
issue-2583	11	22	union	union	PROPN
issue-2583	11	23	.	.	PUNCT
issue-2583	12	1	the	the	DET
issue-2583	12	2	study	study	NOUN
issue-2583	12	3	examines	examine	VERB
issue-2583	12	4	the	the	DET
issue-2583	12	5	main	main	ADJ
issue-2583	12	6	areas	area	NOUN
issue-2583	12	7	of	of	ADP
issue-2583	12	8	adaptation	adaptation	NOUN
issue-2583	12	9	of	of	ADP
issue-2583	12	10	ukrainian	ukrainian	ADJ
issue-2583	12	11	legislation	legislation	NOUN
issue-2583	12	12	to	to	ADP
issue-2583	12	13	european	european	ADJ
issue-2583	12	14	standards	standard	NOUN
issue-2583	12	15	in	in	ADP
issue-2583	12	16	the	the	DET
issue-2583	12	17	field	field	NOUN
issue-2583	12	18	of	of	ADP
issue-2583	12	19	financial	financial	ADJ
issue-2583	12	20	monitoring	monitoring	NOUN
issue-2583	12	21	,	,	PUNCT
issue-2583	12	22	anti	anti	ADJ
issue-2583	12	23	-	-	ADJ
issue-2583	12	24	money	money	ADJ
issue-2583	12	25	laundering	laundering	NOUN
issue-2583	12	26	,	,	PUNCT
issue-2583	12	27	anti	anti	ADJ
issue-2583	12	28	-	-	NOUN
issue-2583	12	29	corruption	corruption	ADJ
issue-2583	12	30	and	and	CCONJ
issue-2583	12	31	antimonopoly	antimonopoly	ADJ
issue-2583	12	32	regulation	regulation	NOUN
issue-2583	12	33	.	.	PUNCT
issue-2583	13	1	in	in	ADP
issue-2583	13	2	particular	particular	ADJ
issue-2583	13	3	,	,	PUNCT
issue-2583	13	4	it	it	PRON
issue-2583	13	5	analyses	analyse	VERB
issue-2583	13	6	the	the	DET
issue-2583	13	7	role	role	NOUN
issue-2583	13	8	of	of	ADP
issue-2583	13	9	such	such	ADJ
issue-2583	13	10	important	important	ADJ
issue-2583	13	11	legislative	legislative	ADJ
issue-2583	13	12	acts	act	NOUN
issue-2583	13	13	as	as	ADP
issue-2583	13	14	the	the	DET
issue-2583	13	15	law	law	NOUN
issue-2583	13	16	of	of	ADP
issue-2583	13	17	ukraine	ukraine	NOUN
issue-2583	13	18	"	"	PUNCT
issue-2583	13	19	on	on	ADP
issue-2583	13	20	prevention	prevention	NOUN
issue-2583	13	21	and	and	CCONJ
issue-2583	13	22	counteraction	counteraction	NOUN
issue-2583	13	23	to	to	ADP
issue-2583	13	24	legalisation	legalisation	NOUN
issue-2583	13	25	(	(	PUNCT
issue-2583	13	26	laundering	laundering	NOUN
issue-2583	13	27	)	)	PUNCT
issue-2583	13	28	of	of	ADP
issue-2583	13	29	criminal	criminal	ADJ
issue-2583	13	30	proceeds	proceed	NOUN
issue-2583	13	31	,	,	PUNCT
issue-2583	13	32	terrorist	terrorist	ADJ
issue-2583	13	33	financing	financing	NOUN
issue-2583	13	34	and	and	CCONJ
issue-2583	13	35	financing	financing	NOUN
issue-2583	13	36	of	of	ADP
issue-2583	13	37	proliferation	proliferation	NOUN
issue-2583	13	38	of	of	ADP
issue-2583	13	39	weapons	weapon	NOUN
issue-2583	13	40	of	of	ADP
issue-2583	13	41	mass	mass	ADJ
issue-2583	13	42	destruction	destruction	NOUN
issue-2583	13	43	"	"	PUNCT
issue-2583	13	44	,	,	PUNCT
issue-2583	13	45	as	as	ADV
issue-2583	13	46	well	well	ADV
issue-2583	13	47	as	as	ADP
issue-2583	13	48	the	the	DET
issue-2583	13	49	establishment	establishment	NOUN
issue-2583	13	50	of	of	ADP
issue-2583	13	51	the	the	DET
issue-2583	13	52	bureau	bureau	NOUN
issue-2583	13	53	of	of	ADP
issue-2583	13	54	economic	economic	ADJ
issue-2583	13	55	security	security	NOUN
issue-2583	13	56	and	and	CCONJ
issue-2583	13	57	the	the	DET
issue-2583	13	58	role	role	NOUN
issue-2583	13	59	of	of	ADP
issue-2583	13	60	new	new	ADJ
issue-2583	13	61	bodies	body	NOUN
issue-2583	13	62	such	such	ADJ
issue-2583	13	63	as	as	ADP
issue-2583	13	64	the	the	DET
issue-2583	13	65	national	national	ADJ
issue-2583	13	66	anti	anti	ADJ
issue-2583	13	67	-	-	ADJ
issue-2583	13	68	corruption	corruption	ADJ
issue-2583	13	69	bureau	bureau	NOUN
issue-2583	13	70	(	(	PUNCT
issue-2583	13	71	nabu	nabu	PROPN
issue-2583	13	72	)	)	PUNCT
issue-2583	13	73	and	and	CCONJ
issue-2583	13	74	the	the	DET
issue-2583	13	75	national	national	ADJ
issue-2583	13	76	agency	agency	NOUN
issue-2583	13	77	for	for	ADP
issue-2583	13	78	the	the	DET
issue-2583	13	79	prevention	prevention	NOUN
issue-2583	13	80	of	of	ADP
issue-2583	13	81	corruption	corruption	NOUN
issue-2583	13	82	(	(	PUNCT
issue-2583	13	83	napc	napc	PROPN
issue-2583	13	84	)	)	PUNCT
issue-2583	13	85	,	,	PUNCT
issue-2583	13	86	which	which	PRON
issue-2583	13	87	oversee	oversee	VERB
issue-2583	13	88	compliance	compliance	NOUN
issue-2583	13	89	with	with	ADP
issue-2583	13	90	financial	financial	ADJ
issue-2583	13	91	legislation	legislation	NOUN
issue-2583	13	92	and	and	CCONJ
issue-2583	13	93	transparency	transparency	NOUN
issue-2583	13	94	of	of	ADP
issue-2583	13	95	operations	operation	NOUN
issue-2583	13	96	.	.	PUNCT
issue-2583	14	1	the	the	DET
issue-2583	14	2	paper	paper	NOUN
issue-2583	14	3	also	also	ADV
issue-2583	14	4	highlights	highlight	VERB
issue-2583	14	5	the	the	DET
issue-2583	14	6	key	key	ADJ
issue-2583	14	7	challenges	challenge	NOUN
issue-2583	14	8	and	and	CCONJ
issue-2583	14	9	problems	problem	NOUN
issue-2583	14	10	faced	face	VERB
issue-2583	14	11	by	by	ADP
issue-2583	14	12	ukraine	ukraine	NOUN
issue-2583	14	13	on	on	ADP
issue-2583	14	14	its	its	PRON
issue-2583	14	15	path	path	NOUN
issue-2583	14	16	to	to	ADP
issue-2583	14	17	european	european	ADJ
issue-2583	14	18	integration	integration	NOUN
issue-2583	14	19	,	,	PUNCT
issue-2583	14	20	including	include	VERB
issue-2583	14	21	insufficient	insufficient	ADJ
issue-2583	14	22	institutional	institutional	ADJ
issue-2583	14	23	capacity	capacity	NOUN
issue-2583	14	24	,	,	PUNCT
issue-2583	14	25	political	political	ADJ
issue-2583	14	26	influence	influence	NOUN
issue-2583	14	27	on	on	ADP
issue-2583	14	28	the	the	DET
issue-2583	14	29	judiciary	judiciary	NOUN
issue-2583	14	30	and	and	CCONJ
issue-2583	14	31	low	low	ADJ
issue-2583	14	32	levels	level	NOUN
issue-2583	14	33	of	of	ADP
issue-2583	14	34	trust	trust	NOUN
issue-2583	14	35	in	in	ADP
issue-2583	14	36	anti	anti	ADJ
issue-2583	14	37	-	-	ADJ
issue-2583	14	38	corruption	corruption	ADJ
issue-2583	14	39	structures	structure	NOUN
issue-2583	14	40	.	.	PUNCT
issue-2583	15	1	based	base	VERB
issue-2583	15	2	on	on	ADP
issue-2583	15	3	the	the	DET
issue-2583	15	4	analysis	analysis	NOUN
issue-2583	15	5	,	,	PUNCT
issue-2583	15	6	recommendations	recommendation	NOUN
issue-2583	15	7	are	be	AUX
issue-2583	15	8	made	make	VERB
issue-2583	15	9	to	to	PART
issue-2583	15	10	strengthen	strengthen	VERB
issue-2583	15	11	institutional	institutional	ADJ
issue-2583	15	12	capacity	capacity	NOUN
issue-2583	15	13	,	,	PUNCT
issue-2583	15	14	further	far	ADV
issue-2583	15	15	improve	improve	VERB
issue-2583	15	16	the	the	DET
issue-2583	15	17	legislative	legislative	ADJ
issue-2583	15	18	framework	framework	NOUN
issue-2583	15	19	and	and	CCONJ
issue-2583	15	20	expand	expand	VERB
issue-2583	15	21	international	international	ADJ
issue-2583	15	22	co	co	NOUN
issue-2583	15	23	-	-	NOUN
issue-2583	15	24	operation	operation	NOUN
issue-2583	15	25	to	to	PART
issue-2583	15	26	ensure	ensure	VERB
issue-2583	15	27	the	the	DET
issue-2583	15	28	stability	stability	NOUN
issue-2583	15	29	and	and	CCONJ
issue-2583	15	30	economic	economic	ADJ
issue-2583	15	31	security	security	NOUN
issue-2583	15	32	of	of	ADP
issue-2583	15	33	the	the	DET
issue-2583	15	34	state	state	NOUN
issue-2583	15	35	.	.	PUNCT
issue-2583	16	1	thus	thus	ADV
issue-2583	16	2	,	,	PUNCT
issue-2583	16	3	the	the	DET
issue-2583	16	4	paper	paper	NOUN
issue-2583	16	5	contributes	contribute	VERB
issue-2583	16	6	to	to	ADP
issue-2583	16	7	the	the	DET
issue-2583	16	8	understanding	understanding	NOUN
issue-2583	16	9	of	of	ADP
issue-2583	16	10	the	the	DET
issue-2583	16	11	current	current	ADJ
issue-2583	16	12	aspects	aspect	NOUN
issue-2583	16	13	of	of	ADP
issue-2583	16	14	legal	legal	ADJ
issue-2583	16	15	regulation	regulation	NOUN
issue-2583	16	16	of	of	ADP
issue-2583	16	17	economic	economic	ADJ
issue-2583	16	18	offences	offence	NOUN
issue-2583	16	19	in	in	ADP
issue-2583	16	20	ukraine	ukraine	NOUN
issue-2583	16	21	,	,	PUNCT
issue-2583	16	22	substantiating	substantiate	VERB
issue-2583	16	23	the	the	DET
issue-2583	16	24	importance	importance	NOUN
issue-2583	16	25	of	of	ADP
issue-2583	16	26	effective	effective	ADJ
issue-2583	16	27	implementation	implementation	NOUN
issue-2583	16	28	of	of	ADP
issue-2583	16	29	european	european	ADJ
issue-2583	16	30	standards	standard	NOUN
issue-2583	16	31	to	to	PART
issue-2583	16	32	reduce	reduce	VERB
issue-2583	16	33	the	the	DET
issue-2583	16	34	level	level	NOUN
issue-2583	16	35	of	of	ADP
issue-2583	16	36	economic	economic	ADJ
issue-2583	16	37	crime	crime	NOUN
issue-2583	16	38	and	and	CCONJ
issue-2583	16	39	promote	promote	VERB
issue-2583	16	40	transparency	transparency	NOUN
issue-2583	16	41	of	of	ADP
issue-2583	16	42	financial	financial	ADJ
issue-2583	16	43	relations	relation	NOUN
issue-2583	16	44	.	.	PUNCT
issue-2583	17	1	keywords	keyword	NOUN
issue-2583	17	2	:	:	PUNCT
issue-2583	17	3	economic	economic	ADJ
issue-2583	17	4	offences	offence	NOUN
issue-2583	17	5	,	,	PUNCT
issue-2583	17	6	european	european	ADJ
issue-2583	17	7	integration	integration	NOUN
issue-2583	17	8	,	,	PUNCT
issue-2583	17	9	anti	anti	ADJ
issue-2583	17	10	-	-	ADJ
issue-2583	17	11	corruption	corruption	ADJ
issue-2583	17	12	legislation	legislation	NOUN
issue-2583	17	13	,	,	PUNCT
issue-2583	17	14	financial	financial	ADJ
issue-2583	17	15	monitoring	monitoring	NOUN
issue-2583	17	16	,	,	PUNCT
issue-2583	17	17	legal	legal	ADJ
issue-2583	17	18	regulation	regulation	NOUN
issue-2583	17	19	,	,	PUNCT
issue-2583	17	20	economic	economic	ADJ
issue-2583	17	21	security	security	NOUN
issue-2583	17	22	,	,	PUNCT
issue-2583	17	23	money	money	NOUN
issue-2583	17	24	laundering	laundering	NOUN
issue-2583	17	25	.	.	PUNCT
issue-2583	18	1	jel	jel	PROPN
issue-2583	18	2	classification	classification	PROPN
issue-2583	18	3	:	:	PUNCT
issue-2583	18	4	k42	k42	PROPN
issue-2583	18	5	,	,	PUNCT
issue-2583	18	6	f36	f36	NOUN
issue-2583	18	7	,	,	PUNCT
issue-2583	18	8	h26	h26	NOUN
issue-2583	18	9	,	,	PUNCT
issue-2583	18	10	g38	g38	ADJ
issue-2583	18	11	1	1	NUM
issue-2583	18	12	.	.	PUNCT
issue-2583	18	13	introduction	introduction	NOUN
issue-2583	18	14	in	in	ADP
issue-2583	18	15	the	the	DET
issue-2583	18	16	context	context	NOUN
issue-2583	18	17	of	of	ADP
issue-2583	18	18	globalisation	globalisation	NOUN
issue-2583	18	19	and	and	CCONJ
issue-2583	18	20	ukraine	ukraine	NOUN
issue-2583	18	21	's	's	PART
issue-2583	18	22	integration	integration	NOUN
issue-2583	18	23	into	into	ADP
issue-2583	18	24	the	the	DET
issue-2583	18	25	european	european	PROPN
issue-2583	18	26	community	community	NOUN
issue-2583	18	27	,	,	PUNCT
issue-2583	18	28	the	the	DET
issue-2583	18	29	issue	issue	NOUN
issue-2583	18	30	of	of	ADP
issue-2583	18	31	ensuring	ensure	VERB
issue-2583	18	32	the	the	DET
issue-2583	18	33	economic	economic	ADJ
issue-2583	18	34	security	security	NOUN
issue-2583	18	35	of	of	ADP
issue-2583	18	36	the	the	DET
issue-2583	18	37	state	state	NOUN
issue-2583	18	38	and	and	CCONJ
issue-2583	18	39	protection	protection	NOUN
issue-2583	18	40	against	against	ADP
issue-2583	18	41	economic	economic	ADJ
issue-2583	18	42	offences	offence	NOUN
issue-2583	18	43	is	be	AUX
issue-2583	18	44	becoming	become	VERB
issue-2583	18	45	particularly	particularly	ADV
issue-2583	18	46	important	important	ADJ
issue-2583	18	47	.	.	PUNCT
issue-2583	19	1	european	european	ADJ
issue-2583	19	2	integration	integration	NOUN
issue-2583	19	3	processes	process	NOUN
issue-2583	19	4	,	,	PUNCT
issue-2583	19	5	which	which	PRON
issue-2583	19	6	include	include	VERB
issue-2583	19	7	the	the	DET
issue-2583	19	8	adaptation	adaptation	NOUN
issue-2583	19	9	of	of	ADP
issue-2583	19	10	national	national	ADJ
issue-2583	19	11	legislation	legislation	NOUN
issue-2583	19	12	to	to	ADP
issue-2583	19	13	the	the	DET
issue-2583	19	14	standards	standard	NOUN
issue-2583	19	15	of	of	ADP
issue-2583	19	16	the	the	DET
issue-2583	19	17	european	european	PROPN
issue-2583	19	18	union	union	PROPN
issue-2583	19	19	,	,	PUNCT
issue-2583	19	20	are	be	AUX
issue-2583	19	21	aimed	aim	VERB
issue-2583	19	22	at	at	ADP
issue-2583	19	23	creating	create	VERB
issue-2583	19	24	favourable	favourable	ADJ
issue-2583	19	25	conditions	condition	NOUN
issue-2583	19	26	for	for	ADP
issue-2583	19	27	business	business	NOUN
issue-2583	19	28	,	,	PUNCT
issue-2583	19	29	transparent	transparent	ADJ
issue-2583	19	30	financial	financial	ADJ
issue-2583	19	31	flows	flow	NOUN
issue-2583	19	32	,	,	PUNCT
issue-2583	19	33	protection	protection	NOUN
issue-2583	19	34	of	of	ADP
issue-2583	19	35	investors	investor	NOUN
issue-2583	19	36	'	'	PART
issue-2583	19	37	rights	right	NOUN
issue-2583	19	38	and	and	CCONJ
issue-2583	19	39	development	development	NOUN
issue-2583	19	40	of	of	ADP
issue-2583	19	41	international	international	ADJ
issue-2583	19	42	co	co	NOUN
issue-2583	19	43	-	-	NOUN
issue-2583	19	44	operation	operation	NOUN
issue-2583	19	45	.	.	PUNCT
issue-2583	20	1	in	in	ADP
issue-2583	20	2	this	this	DET
issue-2583	20	3	context	context	NOUN
issue-2583	20	4	,	,	PUNCT
issue-2583	20	5	it	it	PRON
issue-2583	20	6	is	be	AUX
issue-2583	20	7	of	of	ADP
issue-2583	20	8	particular	particular	ADJ
issue-2583	20	9	importance	importance	NOUN
issue-2583	20	10	to	to	PART
issue-2583	20	11	improve	improve	VERB
issue-2583	20	12	the	the	DET
issue-2583	20	13	legal	legal	ADJ
issue-2583	20	14	regulation	regulation	NOUN
issue-2583	20	15	of	of	ADP
issue-2583	20	16	economic	economic	ADJ
issue-2583	20	17	offences	offence	NOUN
issue-2583	20	18	,	,	PUNCT
issue-2583	20	19	including	include	VERB
issue-2583	20	20	crimes	crime	NOUN
issue-2583	20	21	such	such	ADJ
issue-2583	20	22	as	as	ADP
issue-2583	20	23	fraud	fraud	NOUN
issue-2583	20	24	,	,	PUNCT
issue-2583	20	25	money	money	NOUN
issue-2583	20	26	laundering	laundering	NOUN
issue-2583	20	27	,	,	PUNCT
issue-2583	20	28	financial	financial	ADJ
issue-2583	20	29	fraud	fraud	NOUN
issue-2583	20	30	and	and	CCONJ
issue-2583	20	31	baltic	baltic	ADJ
issue-2583	20	32	journal	journal	PROPN
issue-2583	20	33	of	of	ADP
issue-2583	20	34	economic	economic	ADJ
issue-2583	20	35	studies	study	NOUN
issue-2583	20	36	116	116	NUM
issue-2583	20	37	vol	vol	NOUN
issue-2583	20	38	.	.	PUNCT
issue-2583	21	1	10	10	NUM
issue-2583	21	2	no	no	NOUN
issue-2583	21	3	.	.	NOUN
issue-2583	22	1	4	4	NUM
issue-2583	22	2	,	,	PUNCT
issue-2583	22	3	2024	2024	NUM
issue-2583	22	4	other	other	ADJ
issue-2583	22	5	violations	violation	NOUN
issue-2583	22	6	that	that	PRON
issue-2583	22	7	can	can	AUX
issue-2583	22	8	cause	cause	VERB
issue-2583	22	9	significant	significant	ADJ
issue-2583	22	10	damage	damage	NOUN
issue-2583	22	11	to	to	ADP
issue-2583	22	12	the	the	DET
issue-2583	22	13	economy	economy	NOUN
issue-2583	22	14	.	.	PUNCT
issue-2583	23	1	the	the	DET
issue-2583	23	2	relevance	relevance	NOUN
issue-2583	23	3	of	of	ADP
issue-2583	23	4	this	this	DET
issue-2583	23	5	topic	topic	NOUN
issue-2583	23	6	is	be	AUX
issue-2583	23	7	driven	drive	VERB
issue-2583	23	8	by	by	ADP
issue-2583	23	9	the	the	DET
issue-2583	23	10	need	need	NOUN
issue-2583	23	11	to	to	PART
issue-2583	23	12	counteract	counteract	VERB
issue-2583	23	13	the	the	DET
issue-2583	23	14	negative	negative	ADJ
issue-2583	23	15	phenomena	phenomena	NOUN
issue-2583	23	16	arising	arise	VERB
issue-2583	23	17	from	from	ADP
issue-2583	23	18	financial	financial	ADJ
issue-2583	23	19	and	and	CCONJ
issue-2583	23	20	legal	legal	ADJ
issue-2583	23	21	instability	instability	NOUN
issue-2583	23	22	,	,	PUNCT
issue-2583	23	23	as	as	ADV
issue-2583	23	24	well	well	ADV
issue-2583	23	25	as	as	ADP
issue-2583	23	26	the	the	DET
issue-2583	23	27	shadow	shadow	NOUN
issue-2583	23	28	economy	economy	NOUN
issue-2583	23	29	.	.	PUNCT
issue-2583	24	1	in	in	ADP
issue-2583	24	2	ukraine	ukraine	NOUN
issue-2583	24	3	,	,	PUNCT
issue-2583	24	4	according	accord	VERB
issue-2583	24	5	to	to	ADP
issue-2583	24	6	various	various	ADJ
issue-2583	24	7	studies	study	NOUN
issue-2583	24	8	,	,	PUNCT
issue-2583	24	9	illegal	illegal	ADJ
issue-2583	24	10	economic	economic	ADJ
issue-2583	24	11	transactions	transaction	NOUN
issue-2583	24	12	account	account	VERB
issue-2583	24	13	for	for	ADP
issue-2583	24	14	a	a	DET
issue-2583	24	15	significant	significant	ADJ
issue-2583	24	16	percentage	percentage	NOUN
issue-2583	24	17	of	of	ADP
issue-2583	24	18	the	the	DET
issue-2583	24	19	official	official	ADJ
issue-2583	24	20	economy	economy	NOUN
issue-2583	24	21	,	,	PUNCT
issue-2583	24	22	which	which	PRON
issue-2583	24	23	is	be	AUX
issue-2583	24	24	much	much	ADV
issue-2583	24	25	higher	high	ADJ
issue-2583	24	26	than	than	ADP
issue-2583	24	27	the	the	DET
issue-2583	24	28	european	european	PROPN
issue-2583	24	29	average	average	NOUN
issue-2583	24	30	.	.	PUNCT
issue-2583	25	1	this	this	DET
issue-2583	25	2	situation	situation	NOUN
issue-2583	25	3	undermines	undermine	VERB
issue-2583	25	4	economic	economic	ADJ
issue-2583	25	5	stability	stability	NOUN
issue-2583	25	6	,	,	PUNCT
issue-2583	25	7	creates	create	VERB
issue-2583	25	8	conditions	condition	NOUN
issue-2583	25	9	for	for	ADP
issue-2583	25	10	the	the	DET
issue-2583	25	11	spread	spread	NOUN
issue-2583	25	12	of	of	ADP
issue-2583	25	13	corruption	corruption	NOUN
issue-2583	25	14	and	and	CCONJ
issue-2583	25	15	threatens	threaten	VERB
issue-2583	25	16	the	the	DET
issue-2583	25	17	development	development	NOUN
issue-2583	25	18	of	of	ADP
issue-2583	25	19	democratic	democratic	ADJ
issue-2583	25	20	institutions	institution	NOUN
issue-2583	25	21	.	.	PUNCT
issue-2583	26	1	the	the	DET
issue-2583	26	2	need	need	NOUN
issue-2583	26	3	to	to	PART
issue-2583	26	4	adapt	adapt	VERB
issue-2583	26	5	the	the	DET
issue-2583	26	6	legal	legal	ADJ
issue-2583	26	7	regulation	regulation	NOUN
issue-2583	26	8	of	of	ADP
issue-2583	26	9	economic	economic	ADJ
issue-2583	26	10	offences	offence	NOUN
issue-2583	26	11	to	to	ADP
issue-2583	26	12	international	international	ADJ
issue-2583	26	13	standards	standard	NOUN
issue-2583	26	14	has	have	AUX
issue-2583	26	15	become	become	VERB
issue-2583	26	16	particularly	particularly	ADV
issue-2583	26	17	relevant	relevant	ADJ
issue-2583	26	18	after	after	ADP
issue-2583	26	19	the	the	DET
issue-2583	26	20	signing	signing	NOUN
issue-2583	26	21	of	of	ADP
issue-2583	26	22	the	the	DET
issue-2583	26	23	euukraine	euukraine	PROPN
issue-2583	26	24	association	association	PROPN
issue-2583	26	25	agreement	agreement	NOUN
issue-2583	26	26	,	,	PUNCT
issue-2583	26	27	which	which	PRON
issue-2583	26	28	provides	provide	VERB
issue-2583	26	29	for	for	ADP
issue-2583	26	30	the	the	DET
issue-2583	26	31	integration	integration	NOUN
issue-2583	26	32	of	of	ADP
issue-2583	26	33	domestic	domestic	ADJ
issue-2583	26	34	legislation	legislation	NOUN
issue-2583	26	35	with	with	ADP
issue-2583	26	36	european	european	ADJ
issue-2583	26	37	law	law	NOUN
issue-2583	26	38	.	.	PUNCT
issue-2583	27	1	this	this	DET
issue-2583	27	2	process	process	NOUN
issue-2583	27	3	is	be	AUX
issue-2583	27	4	aimed	aim	VERB
issue-2583	27	5	at	at	ADP
issue-2583	27	6	introducing	introduce	VERB
issue-2583	27	7	effective	effective	ADJ
issue-2583	27	8	mechanisms	mechanism	NOUN
issue-2583	27	9	for	for	ADP
issue-2583	27	10	combating	combat	VERB
issue-2583	27	11	economic	economic	ADJ
issue-2583	27	12	crimes	crime	NOUN
issue-2583	27	13	that	that	PRON
issue-2583	27	14	comply	comply	VERB
issue-2583	27	15	with	with	ADP
issue-2583	27	16	the	the	DET
issue-2583	27	17	principles	principle	NOUN
issue-2583	27	18	of	of	ADP
issue-2583	27	19	the	the	DET
issue-2583	27	20	rule	rule	NOUN
issue-2583	27	21	of	of	ADP
issue-2583	27	22	law	law	NOUN
issue-2583	27	23	,	,	PUNCT
issue-2583	27	24	transparency	transparency	NOUN
issue-2583	27	25	and	and	CCONJ
issue-2583	27	26	accountability	accountability	NOUN
issue-2583	27	27	.	.	PUNCT
issue-2583	28	1	at	at	ADP
issue-2583	28	2	the	the	DET
issue-2583	28	3	same	same	ADJ
issue-2583	28	4	time	time	NOUN
issue-2583	28	5	,	,	PUNCT
issue-2583	28	6	for	for	ADP
issue-2583	28	7	the	the	DET
issue-2583	28	8	successful	successful	ADJ
issue-2583	28	9	implementation	implementation	NOUN
issue-2583	28	10	of	of	ADP
issue-2583	28	11	legislative	legislative	ADJ
issue-2583	28	12	changes	change	NOUN
issue-2583	28	13	,	,	PUNCT
issue-2583	28	14	it	it	PRON
issue-2583	28	15	is	be	AUX
issue-2583	28	16	necessary	necessary	ADJ
issue-2583	28	17	to	to	PART
issue-2583	28	18	take	take	VERB
issue-2583	28	19	into	into	ADP
issue-2583	28	20	account	account	NOUN
issue-2583	28	21	ukrainian	ukrainian	ADJ
issue-2583	28	22	realities	reality	NOUN
issue-2583	28	23	,	,	PUNCT
issue-2583	28	24	including	include	VERB
issue-2583	28	25	the	the	DET
issue-2583	28	26	peculiarities	peculiarity	NOUN
issue-2583	28	27	of	of	ADP
issue-2583	28	28	the	the	DET
issue-2583	28	29	country	country	NOUN
issue-2583	28	30	's	's	PART
issue-2583	28	31	economic	economic	ADJ
issue-2583	28	32	,	,	PUNCT
issue-2583	28	33	political	political	ADJ
issue-2583	28	34	and	and	CCONJ
issue-2583	28	35	social	social	ADJ
issue-2583	28	36	development	development	NOUN
issue-2583	28	37	.	.	PUNCT
issue-2583	29	1	in	in	ADP
issue-2583	29	2	today	today	NOUN
issue-2583	29	3	's	's	PART
issue-2583	29	4	environment	environment	NOUN
issue-2583	29	5	,	,	PUNCT
issue-2583	29	6	economic	economic	ADJ
issue-2583	29	7	security	security	NOUN
issue-2583	29	8	challenges	challenge	NOUN
issue-2583	29	9	require	require	VERB
issue-2583	29	10	greater	great	ADJ
issue-2583	29	11	co	co	NOUN
issue-2583	29	12	-	-	NOUN
issue-2583	29	13	operation	operation	NOUN
issue-2583	29	14	between	between	ADP
issue-2583	29	15	government	government	NOUN
issue-2583	29	16	agencies	agency	NOUN
issue-2583	29	17	,	,	PUNCT
issue-2583	29	18	law	law	NOUN
issue-2583	29	19	enforcement	enforcement	NOUN
issue-2583	29	20	,	,	PUNCT
issue-2583	29	21	financial	financial	ADJ
issue-2583	29	22	institutions	institution	NOUN
issue-2583	29	23	and	and	CCONJ
issue-2583	29	24	international	international	ADJ
issue-2583	29	25	partners	partner	NOUN
issue-2583	29	26	.	.	PUNCT
issue-2583	30	1	this	this	PRON
issue-2583	30	2	requires	require	VERB
issue-2583	30	3	the	the	DET
issue-2583	30	4	introduction	introduction	NOUN
issue-2583	30	5	of	of	ADP
issue-2583	30	6	a	a	DET
issue-2583	30	7	comprehensive	comprehensive	ADJ
issue-2583	30	8	approach	approach	NOUN
issue-2583	30	9	to	to	ADP
issue-2583	30	10	combating	combat	VERB
issue-2583	30	11	economic	economic	ADJ
issue-2583	30	12	crime	crime	NOUN
issue-2583	30	13	,	,	PUNCT
issue-2583	30	14	including	include	VERB
issue-2583	30	15	effective	effective	ADJ
issue-2583	30	16	control	control	NOUN
issue-2583	30	17	of	of	ADP
issue-2583	30	18	financial	financial	ADJ
issue-2583	30	19	flows	flow	NOUN
issue-2583	30	20	,	,	PUNCT
issue-2583	30	21	monitoring	monitoring	NOUN
issue-2583	30	22	of	of	ADP
issue-2583	30	23	operations	operation	NOUN
issue-2583	30	24	and	and	CCONJ
issue-2583	30	25	integration	integration	NOUN
issue-2583	30	26	of	of	ADP
issue-2583	30	27	innovative	innovative	ADJ
issue-2583	30	28	technologies	technology	NOUN
issue-2583	30	29	.	.	PUNCT
issue-2583	31	1	an	an	DET
issue-2583	31	2	important	important	ADJ
issue-2583	31	3	part	part	NOUN
issue-2583	31	4	of	of	ADP
issue-2583	31	5	this	this	DET
issue-2583	31	6	process	process	NOUN
issue-2583	31	7	is	be	AUX
issue-2583	31	8	raising	raise	VERB
issue-2583	31	9	the	the	DET
issue-2583	31	10	level	level	NOUN
issue-2583	31	11	of	of	ADP
issue-2583	31	12	legal	legal	ADJ
issue-2583	31	13	awareness	awareness	NOUN
issue-2583	31	14	of	of	ADP
issue-2583	31	15	the	the	DET
issue-2583	31	16	population	population	NOUN
issue-2583	31	17	and	and	CCONJ
issue-2583	31	18	implementing	implement	VERB
issue-2583	31	19	educational	educational	ADJ
issue-2583	31	20	programmes	programme	NOUN
issue-2583	31	21	aimed	aim	VERB
issue-2583	31	22	at	at	ADP
issue-2583	31	23	developing	develop	VERB
issue-2583	31	24	economic	economic	ADJ
issue-2583	31	25	literacy	literacy	NOUN
issue-2583	31	26	,	,	PUNCT
issue-2583	31	27	which	which	PRON
issue-2583	31	28	helps	help	VERB
issue-2583	31	29	to	to	PART
issue-2583	31	30	reduce	reduce	VERB
issue-2583	31	31	the	the	DET
issue-2583	31	32	number	number	NOUN
issue-2583	31	33	of	of	ADP
issue-2583	31	34	financial	financial	ADJ
issue-2583	31	35	crimes	crime	NOUN
issue-2583	31	36	.	.	PUNCT
issue-2583	32	1	economic	economic	ADJ
issue-2583	32	2	crime	crime	NOUN
issue-2583	32	3	is	be	AUX
issue-2583	32	4	becoming	become	VERB
issue-2583	32	5	a	a	DET
issue-2583	32	6	significant	significant	ADJ
issue-2583	32	7	threat	threat	NOUN
issue-2583	32	8	to	to	ADP
issue-2583	32	9	the	the	DET
issue-2583	32	10	stability	stability	NOUN
issue-2583	32	11	and	and	CCONJ
issue-2583	32	12	security	security	NOUN
issue-2583	32	13	of	of	ADP
issue-2583	32	14	individuals	individual	NOUN
issue-2583	32	15	,	,	PUNCT
issue-2583	32	16	organisations	organisation	NOUN
issue-2583	32	17	and	and	CCONJ
issue-2583	32	18	the	the	DET
issue-2583	32	19	state	state	NOUN
issue-2583	32	20	.	.	PUNCT
issue-2583	33	1	this	this	DET
issue-2583	33	2	area	area	NOUN
issue-2583	33	3	requires	require	VERB
issue-2583	33	4	interdisciplinary	interdisciplinary	ADJ
issue-2583	33	5	research	research	NOUN
issue-2583	33	6	that	that	PRON
issue-2583	33	7	combines	combine	VERB
issue-2583	33	8	economics	economic	NOUN
issue-2583	33	9	,	,	PUNCT
issue-2583	33	10	law	law	NOUN
issue-2583	33	11	,	,	PUNCT
issue-2583	33	12	criminology	criminology	NOUN
issue-2583	33	13	and	and	CCONJ
issue-2583	33	14	psychology	psychology	NOUN
issue-2583	33	15	to	to	PART
issue-2583	33	16	gain	gain	VERB
issue-2583	33	17	a	a	DET
issue-2583	33	18	deeper	deep	ADJ
issue-2583	33	19	understanding	understanding	NOUN
issue-2583	33	20	of	of	ADP
issue-2583	33	21	the	the	DET
issue-2583	33	22	causes	cause	NOUN
issue-2583	33	23	,	,	PUNCT
issue-2583	33	24	consequences	consequence	NOUN
issue-2583	33	25	and	and	CCONJ
issue-2583	33	26	methods	method	NOUN
issue-2583	33	27	of	of	ADP
issue-2583	33	28	damage	damage	NOUN
issue-2583	33	29	prevention	prevention	NOUN
issue-2583	33	30	.	.	PUNCT
issue-2583	34	1	the	the	DET
issue-2583	34	2	practical	practical	ADJ
issue-2583	34	3	importance	importance	NOUN
issue-2583	34	4	of	of	ADP
issue-2583	34	5	combating	combat	VERB
issue-2583	34	6	economic	economic	ADJ
issue-2583	34	7	crime	crime	NOUN
issue-2583	34	8	lies	lie	VERB
issue-2583	34	9	in	in	ADP
issue-2583	34	10	preventing	prevent	VERB
issue-2583	34	11	financial	financial	ADJ
issue-2583	34	12	losses	loss	NOUN
issue-2583	34	13	,	,	PUNCT
issue-2583	34	14	preserving	preserve	VERB
issue-2583	34	15	reputation	reputation	NOUN
issue-2583	34	16	,	,	PUNCT
issue-2583	34	17	trust	trust	NOUN
issue-2583	34	18	and	and	CCONJ
issue-2583	34	19	social	social	ADJ
issue-2583	34	20	stability	stability	NOUN
issue-2583	34	21	.	.	PUNCT
issue-2583	35	1	effective	effective	ADJ
issue-2583	35	2	measures	measure	NOUN
issue-2583	35	3	to	to	PART
issue-2583	35	4	detect	detect	VERB
issue-2583	35	5	and	and	CCONJ
issue-2583	35	6	prevent	prevent	VERB
issue-2583	35	7	these	these	DET
issue-2583	35	8	violations	violation	NOUN
issue-2583	35	9	,	,	PUNCT
issue-2583	35	10	as	as	ADV
issue-2583	35	11	well	well	ADV
issue-2583	35	12	as	as	ADP
issue-2583	35	13	sanctions	sanction	NOUN
issue-2583	35	14	to	to	PART
issue-2583	35	15	deter	deter	VERB
issue-2583	35	16	some	some	DET
issue-2583	35	17	criminals	criminal	NOUN
issue-2583	35	18	,	,	PUNCT
issue-2583	35	19	are	be	AUX
issue-2583	35	20	critical	critical	ADJ
issue-2583	35	21	to	to	ADP
issue-2583	35	22	maintaining	maintain	VERB
issue-2583	35	23	economic	economic	ADJ
issue-2583	35	24	security	security	NOUN
issue-2583	35	25	,	,	PUNCT
issue-2583	35	26	fair	fair	ADJ
issue-2583	35	27	competition	competition	NOUN
issue-2583	35	28	and	and	CCONJ
issue-2583	35	29	the	the	DET
issue-2583	35	30	well	well	ADV
issue-2583	35	31	-	-	PUNCT
issue-2583	35	32	being	being	NOUN
issue-2583	35	33	of	of	ADP
issue-2583	35	34	society	society	NOUN
issue-2583	35	35	.	.	PUNCT
issue-2583	36	1	the	the	DET
issue-2583	36	2	purpose	purpose	NOUN
issue-2583	36	3	of	of	ADP
issue-2583	36	4	the	the	DET
issue-2583	36	5	article	article	NOUN
issue-2583	36	6	is	be	AUX
issue-2583	36	7	to	to	PART
issue-2583	36	8	form	form	VERB
issue-2583	36	9	a	a	DET
issue-2583	36	10	comprehensive	comprehensive	ADJ
issue-2583	36	11	understanding	understanding	NOUN
issue-2583	36	12	of	of	ADP
issue-2583	36	13	economic	economic	ADJ
issue-2583	36	14	violations	violation	NOUN
issue-2583	36	15	and	and	CCONJ
issue-2583	36	16	to	to	PART
issue-2583	36	17	develop	develop	VERB
issue-2583	36	18	a	a	DET
issue-2583	36	19	mechanism	mechanism	NOUN
issue-2583	36	20	of	of	ADP
issue-2583	36	21	legal	legal	ADJ
issue-2583	36	22	regulation	regulation	NOUN
issue-2583	36	23	in	in	ADP
issue-2583	36	24	the	the	DET
issue-2583	36	25	context	context	NOUN
issue-2583	36	26	of	of	ADP
issue-2583	36	27	european	european	ADJ
issue-2583	36	28	integration	integration	NOUN
issue-2583	36	29	processes	process	NOUN
issue-2583	36	30	in	in	ADP
issue-2583	36	31	ukraine	ukraine	NOUN
issue-2583	36	32	.	.	PUNCT
issue-2583	37	1	2	2	X
issue-2583	37	2	.	.	X
issue-2583	37	3	research	research	NOUN
issue-2583	37	4	methodology	methodology	NOUN
issue-2583	37	5	an	an	DET
issue-2583	37	6	analysis	analysis	NOUN
issue-2583	37	7	of	of	ADP
issue-2583	37	8	current	current	ADJ
issue-2583	37	9	research	research	NOUN
issue-2583	37	10	and	and	CCONJ
issue-2583	37	11	publications	publication	NOUN
issue-2583	37	12	on	on	ADP
issue-2583	37	13	economic	economic	ADJ
issue-2583	37	14	crime	crime	NOUN
issue-2583	37	15	shows	show	VERB
issue-2583	37	16	that	that	SCONJ
issue-2583	37	17	there	there	PRON
issue-2583	37	18	are	be	VERB
issue-2583	37	19	important	important	ADJ
issue-2583	37	20	scientific	scientific	ADJ
issue-2583	37	21	works	work	NOUN
issue-2583	37	22	in	in	ADP
issue-2583	37	23	this	this	DET
issue-2583	37	24	area	area	NOUN
issue-2583	37	25	.	.	PUNCT
issue-2583	38	1	in	in	ADP
issue-2583	38	2	particular	particular	ADJ
issue-2583	38	3	,	,	PUNCT
issue-2583	38	4	m.	m.	NOUN
issue-2583	38	5	j.	j.	PROPN
issue-2583	38	6	parker	parker	PROPN
issue-2583	38	7	and	and	CCONJ
issue-2583	38	8	m.	m.	NOUN
issue-2583	38	9	dodge	dodge	NOUN
issue-2583	38	10	in	in	ADP
issue-2583	38	11	their	their	PRON
issue-2583	38	12	study	study	NOUN
issue-2583	38	13	examine	examine	VERB
issue-2583	38	14	the	the	DET
issue-2583	38	15	role	role	NOUN
issue-2583	38	16	of	of	ADP
issue-2583	38	17	local	local	ADJ
issue-2583	38	18	prosecutors	prosecutor	NOUN
issue-2583	38	19	in	in	ADP
issue-2583	38	20	the	the	DET
issue-2583	38	21	fight	fight	NOUN
issue-2583	38	22	against	against	ADP
issue-2583	38	23	corporate	corporate	ADJ
issue-2583	38	24	crime	crime	NOUN
issue-2583	38	25	(	(	PUNCT
issue-2583	38	26	parker	parker	PROPN
issue-2583	38	27	,	,	PUNCT
issue-2583	38	28	dodge	dodge	PROPN
issue-2583	38	29	,	,	PUNCT
issue-2583	38	30	2022	2022	NUM
issue-2583	38	31	)	)	PUNCT
issue-2583	38	32	.	.	PUNCT
issue-2583	39	1	the	the	DET
issue-2583	39	2	authors	author	NOUN
issue-2583	39	3	analysed	analyse	VERB
issue-2583	39	4	interviews	interview	NOUN
issue-2583	39	5	with	with	ADP
issue-2583	39	6	prosecutors	prosecutor	NOUN
issue-2583	39	7	and	and	CCONJ
issue-2583	39	8	case	case	NOUN
issue-2583	39	9	studies	study	NOUN
issue-2583	39	10	to	to	PART
issue-2583	39	11	examine	examine	VERB
issue-2583	39	12	the	the	DET
issue-2583	39	13	challenges	challenge	NOUN
issue-2583	39	14	and	and	CCONJ
issue-2583	39	15	strategies	strategy	NOUN
issue-2583	39	16	used	use	VERB
issue-2583	39	17	to	to	PART
issue-2583	39	18	combat	combat	VERB
issue-2583	39	19	white	white	ADJ
issue-2583	39	20	-	-	PUNCT
issue-2583	39	21	collar	collar	NOUN
issue-2583	39	22	crime	crime	NOUN
issue-2583	39	23	at	at	ADP
issue-2583	39	24	the	the	DET
issue-2583	39	25	local	local	ADJ
issue-2583	39	26	level	level	NOUN
issue-2583	39	27	(	(	PUNCT
issue-2583	39	28	parker	parker	PROPN
issue-2583	39	29	,	,	PUNCT
issue-2583	39	30	dodge	dodge	PROPN
issue-2583	39	31	,	,	PUNCT
issue-2583	39	32	2022	2022	NUM
issue-2583	39	33	)	)	PUNCT
issue-2583	39	34	.	.	PUNCT
issue-2583	40	1	"	"	PUNCT
issue-2583	40	2	the	the	DET
issue-2583	40	3	oxford	oxford	PROPN
issue-2583	40	4	handbook	handbook	NOUN
issue-2583	40	5	of	of	ADP
issue-2583	40	6	white	white	ADJ
issue-2583	40	7	-	-	PUNCT
issue-2583	40	8	collar	collar	NOUN
issue-2583	40	9	crime	crime	NOUN
issue-2583	40	10	"	"	PUNCT
issue-2583	40	11	,	,	PUNCT
issue-2583	40	12	edited	edit	VERB
issue-2583	40	13	by	by	ADP
issue-2583	40	14	s.	s.	PROPN
issue-2583	40	15	van	van	PROPN
issue-2583	40	16	slyke	slyke	PROPN
issue-2583	40	17	,	,	PUNCT
issue-2583	40	18	m.	m.	NOUN
issue-2583	40	19	benson	benson	PROPN
issue-2583	40	20	and	and	CCONJ
issue-2583	40	21	f.	f.	PROPN
issue-2583	40	22	cullen	cullen	PROPN
issue-2583	40	23	offers	offer	VERB
issue-2583	40	24	a	a	DET
issue-2583	40	25	comprehensive	comprehensive	ADJ
issue-2583	40	26	overview	overview	NOUN
issue-2583	40	27	of	of	ADP
issue-2583	40	28	this	this	DET
issue-2583	40	29	phenomenon	phenomenon	NOUN
issue-2583	40	30	,	,	PUNCT
issue-2583	40	31	including	include	VERB
issue-2583	40	32	its	its	PRON
issue-2583	40	33	definition	definition	NOUN
issue-2583	40	34	,	,	PUNCT
issue-2583	40	35	assessment	assessment	NOUN
issue-2583	40	36	methods	method	NOUN
issue-2583	40	37	,	,	PUNCT
issue-2583	40	38	causes	cause	NOUN
issue-2583	40	39	and	and	CCONJ
issue-2583	40	40	consequences	consequence	NOUN
issue-2583	40	41	(	(	PUNCT
issue-2583	40	42	the	the	DET
issue-2583	40	43	oxford	oxford	ADJ
issue-2583	40	44	handbook	handbook	NOUN
issue-2583	40	45	of	of	ADP
issue-2583	40	46	whitecollar	whitecollar	ADJ
issue-2583	40	47	crime	crime	NOUN
issue-2583	40	48	,	,	PUNCT
issue-2583	40	49	2016	2016	NUM
issue-2583	40	50	)	)	PUNCT
issue-2583	40	51	.	.	PUNCT
issue-2583	41	1	overall	overall	ADV
issue-2583	41	2	,	,	PUNCT
issue-2583	41	3	these	these	DET
issue-2583	41	4	papers	paper	NOUN
issue-2583	41	5	showcase	showcase	VERB
issue-2583	41	6	current	current	ADJ
issue-2583	41	7	efforts	effort	NOUN
issue-2583	41	8	to	to	PART
issue-2583	41	9	combat	combat	VERB
issue-2583	41	10	economic	economic	ADJ
issue-2583	41	11	crime	crime	NOUN
issue-2583	41	12	through	through	ADP
issue-2583	41	13	interdisciplinary	interdisciplinary	ADJ
issue-2583	41	14	analysis	analysis	NOUN
issue-2583	41	15	and	and	CCONJ
issue-2583	41	16	practical	practical	ADJ
issue-2583	41	17	approaches	approach	NOUN
issue-2583	41	18	.	.	PUNCT
issue-2583	42	1	they	they	PRON
issue-2583	42	2	underline	underline	VERB
issue-2583	42	3	the	the	DET
issue-2583	42	4	complexity	complexity	NOUN
issue-2583	42	5	of	of	ADP
issue-2583	42	6	the	the	DET
issue-2583	42	7	problem	problem	NOUN
issue-2583	42	8	and	and	CCONJ
issue-2583	42	9	the	the	DET
issue-2583	42	10	need	need	NOUN
issue-2583	42	11	for	for	ADP
issue-2583	42	12	a	a	DET
issue-2583	42	13	multifaceted	multifaceted	ADJ
issue-2583	42	14	approach	approach	NOUN
issue-2583	42	15	that	that	PRON
issue-2583	42	16	involves	involve	VERB
issue-2583	42	17	law	law	NOUN
issue-2583	42	18	enforcement	enforcement	NOUN
issue-2583	42	19	,	,	PUNCT
issue-2583	42	20	policy	policy	NOUN
issue-2583	42	21	makers	maker	NOUN
issue-2583	42	22	and	and	CCONJ
issue-2583	42	23	the	the	DET
issue-2583	42	24	private	private	ADJ
issue-2583	42	25	sector	sector	NOUN
issue-2583	42	26	.	.	PUNCT
issue-2583	43	1	today	today	NOUN
issue-2583	43	2	in	in	ADP
issue-2583	43	3	ukraine	ukraine	NOUN
issue-2583	43	4	,	,	PUNCT
issue-2583	43	5	the	the	DET
issue-2583	43	6	scale	scale	NOUN
issue-2583	43	7	of	of	ADP
issue-2583	43	8	illegal	illegal	ADJ
issue-2583	43	9	economic	economic	ADJ
issue-2583	43	10	relations	relation	NOUN
issue-2583	43	11	exceeds	exceed	VERB
issue-2583	43	12	30	30	NUM
issue-2583	43	13	%	%	NOUN
issue-2583	43	14	of	of	ADP
issue-2583	43	15	the	the	DET
issue-2583	43	16	legal	legal	ADJ
issue-2583	43	17	economy	economy	NOUN
issue-2583	43	18	,	,	PUNCT
issue-2583	43	19	which	which	PRON
issue-2583	43	20	attracts	attract	VERB
issue-2583	43	21	great	great	ADJ
issue-2583	43	22	attention	attention	NOUN
issue-2583	43	23	of	of	ADP
issue-2583	43	24	scholars	scholar	NOUN
issue-2583	43	25	.	.	PUNCT
issue-2583	44	1	the	the	DET
issue-2583	44	2	literature	literature	NOUN
issue-2583	44	3	uses	use	VERB
issue-2583	44	4	terms	term	NOUN
issue-2583	44	5	such	such	ADJ
issue-2583	44	6	as	as	ADP
issue-2583	44	7	"	"	PUNCT
issue-2583	44	8	economic	economic	ADJ
issue-2583	44	9	crime	crime	NOUN
issue-2583	44	10	"	"	PUNCT
issue-2583	44	11	and	and	CCONJ
issue-2583	44	12	"	"	PUNCT
issue-2583	44	13	shadow	shadow	NOUN
issue-2583	44	14	economy	economy	NOUN
issue-2583	44	15	"	"	PUNCT
issue-2583	44	16	to	to	PART
issue-2583	44	17	describe	describe	VERB
issue-2583	44	18	this	this	DET
issue-2583	44	19	phenomenon	phenomenon	NOUN
issue-2583	44	20	(	(	PUNCT
issue-2583	44	21	harasymiv	harasymiv	PROPN
issue-2583	44	22	,	,	PUNCT
issue-2583	44	23	2011	2011	NUM
issue-2583	44	24	)	)	PUNCT
issue-2583	44	25	.	.	PUNCT
issue-2583	45	1	the	the	DET
issue-2583	45	2	problem	problem	NOUN
issue-2583	45	3	of	of	ADP
issue-2583	45	4	economic	economic	ADJ
issue-2583	45	5	crime	crime	NOUN
issue-2583	45	6	arises	arise	VERB
issue-2583	45	7	as	as	ADP
issue-2583	45	8	a	a	DET
issue-2583	45	9	result	result	NOUN
issue-2583	45	10	of	of	ADP
issue-2583	45	11	gaps	gap	NOUN
issue-2583	45	12	in	in	ADP
issue-2583	45	13	state	state	NOUN
issue-2583	45	14	regulation	regulation	NOUN
issue-2583	45	15	,	,	PUNCT
issue-2583	45	16	when	when	SCONJ
issue-2583	45	17	legal	legal	ADJ
issue-2583	45	18	business	business	NOUN
issue-2583	45	19	becomes	become	VERB
issue-2583	45	20	unaffordable	unaffordable	ADJ
issue-2583	45	21	due	due	ADP
issue-2583	45	22	to	to	ADP
issue-2583	45	23	high	high	ADJ
issue-2583	45	24	taxes	taxis	NOUN
issue-2583	45	25	and	and	CCONJ
issue-2583	45	26	lack	lack	NOUN
issue-2583	45	27	of	of	ADP
issue-2583	45	28	support	support	NOUN
issue-2583	45	29	.	.	PUNCT
issue-2583	46	1	it	it	PRON
issue-2583	46	2	is	be	AUX
issue-2583	46	3	rooted	root	VERB
issue-2583	46	4	in	in	ADP
issue-2583	46	5	the	the	DET
issue-2583	46	6	failure	failure	NOUN
issue-2583	46	7	of	of	ADP
issue-2583	46	8	the	the	DET
issue-2583	46	9	state	state	NOUN
issue-2583	46	10	to	to	PART
issue-2583	46	11	create	create	VERB
issue-2583	46	12	favourable	favourable	ADJ
issue-2583	46	13	conditions	condition	NOUN
issue-2583	46	14	for	for	ADP
issue-2583	46	15	entrepreneurship	entrepreneurship	NOUN
issue-2583	46	16	.	.	PUNCT
issue-2583	47	1	ukrainian	ukrainian	ADJ
issue-2583	47	2	researchers	researcher	NOUN
issue-2583	47	3	,	,	PUNCT
issue-2583	47	4	in	in	ADP
issue-2583	47	5	particular	particular	ADJ
issue-2583	47	6	v.	v.	ADP
issue-2583	47	7	t.	t.	PROPN
issue-2583	47	8	bilous	bilous	PROPN
issue-2583	47	9	(	(	PUNCT
issue-2583	47	10	2002	2002	NUM
issue-2583	47	11	)	)	PUNCT
issue-2583	47	12	,	,	PUNCT
issue-2583	47	13	m.	m.	PROPN
issue-2583	47	14	yu	yu	PROPN
issue-2583	47	15	.	.	PROPN
issue-2583	47	16	valuiska	valuiska	PROPN
issue-2583	47	17	,	,	PUNCT
issue-2583	47	18	v.	v.	ADP
issue-2583	47	19	v.	v.	ADP
issue-2583	47	20	vasylevych	vasylevych	NOUN
issue-2583	47	21	and	and	CCONJ
issue-2583	47	22	others	other	NOUN
issue-2583	47	23	,	,	PUNCT
issue-2583	47	24	often	often	ADV
issue-2583	47	25	address	address	VERB
issue-2583	47	26	the	the	DET
issue-2583	47	27	issue	issue	NOUN
issue-2583	47	28	of	of	ADP
issue-2583	47	29	economic	economic	ADJ
issue-2583	47	30	crime	crime	NOUN
issue-2583	47	31	.	.	PUNCT
issue-2583	48	1	however	however	ADV
issue-2583	48	2	,	,	PUNCT
issue-2583	48	3	the	the	DET
issue-2583	48	4	current	current	ADJ
issue-2583	48	5	socio	socio	NOUN
issue-2583	48	6	-	-	PUNCT
issue-2583	48	7	economic	economic	ADJ
issue-2583	48	8	conditions	condition	NOUN
issue-2583	48	9	require	require	VERB
issue-2583	48	10	a	a	DET
issue-2583	48	11	new	new	ADJ
issue-2583	48	12	approach	approach	NOUN
issue-2583	48	13	to	to	ADP
issue-2583	48	14	the	the	DET
issue-2583	48	15	consideration	consideration	NOUN
issue-2583	48	16	of	of	ADP
issue-2583	48	17	this	this	DET
issue-2583	48	18	phenomenon	phenomenon	NOUN
issue-2583	48	19	(	(	PUNCT
issue-2583	48	20	prevention	prevention	NOUN
issue-2583	48	21	of	of	ADP
issue-2583	48	22	corruption	corruption	NOUN
issue-2583	48	23	:	:	PUNCT
issue-2583	48	24	textbook	textbook	NOUN
issue-2583	48	25	,	,	PUNCT
issue-2583	48	26	2019	2019	NUM
issue-2583	48	27	)	)	PUNCT
issue-2583	48	28	.	.	PUNCT
issue-2583	49	1	according	accord	VERB
issue-2583	49	2	to	to	ADP
issue-2583	49	3	v.	v.	ADP
issue-2583	49	4	v.	v.	CCONJ
issue-2583	49	5	sazonov	sazonov	NOUN
issue-2583	49	6	(	(	PUNCT
issue-2583	49	7	2019	2019	NUM
issue-2583	49	8	)	)	PUNCT
issue-2583	49	9	,	,	PUNCT
issue-2583	49	10	the	the	DET
issue-2583	49	11	convergence	convergence	NOUN
issue-2583	49	12	and	and	CCONJ
issue-2583	49	13	integration	integration	NOUN
issue-2583	49	14	of	of	ADP
issue-2583	49	15	economic	economic	ADJ
issue-2583	49	16	systems	system	NOUN
issue-2583	49	17	,	,	PUNCT
issue-2583	49	18	especially	especially	ADV
issue-2583	49	19	in	in	ADP
issue-2583	49	20	the	the	DET
issue-2583	49	21	context	context	NOUN
issue-2583	49	22	of	of	ADP
issue-2583	49	23	digitalisation	digitalisation	NOUN
issue-2583	49	24	,	,	PUNCT
issue-2583	49	25	make	make	VERB
issue-2583	49	26	this	this	DET
issue-2583	49	27	issue	issue	NOUN
issue-2583	49	28	even	even	ADV
issue-2583	49	29	more	more	ADV
issue-2583	49	30	relevant	relevant	ADJ
issue-2583	49	31	.	.	PUNCT
issue-2583	50	1	according	accord	VERB
issue-2583	50	2	to	to	ADP
issue-2583	50	3	v.	v.	PROPN
issue-2583	50	4	t.	t.	PROPN
issue-2583	50	5	bilous	bilous	PROPN
issue-2583	50	6	(	(	PUNCT
issue-2583	50	7	2002	2002	NUM
issue-2583	50	8	)	)	PUNCT
issue-2583	50	9	,	,	PUNCT
issue-2583	50	10	economic	economic	ADJ
issue-2583	50	11	crime	crime	NOUN
issue-2583	50	12	includes	include	VERB
issue-2583	50	13	mercenary	mercenary	ADJ
issue-2583	50	14	crimes	crime	NOUN
issue-2583	50	15	that	that	PRON
issue-2583	50	16	cause	cause	VERB
issue-2583	50	17	significant	significant	ADJ
issue-2583	50	18	damage	damage	NOUN
issue-2583	50	19	to	to	ADP
issue-2583	50	20	economic	economic	ADJ
issue-2583	50	21	relations	relation	NOUN
issue-2583	50	22	and	and	CCONJ
issue-2583	50	23	property	property	NOUN
issue-2583	50	24	,	,	PUNCT
issue-2583	50	25	in	in	ADP
issue-2583	50	26	particular	particular	ADJ
issue-2583	50	27	in	in	ADP
issue-2583	50	28	the	the	DET
issue-2583	50	29	form	form	NOUN
issue-2583	50	30	of	of	ADP
issue-2583	50	31	organised	organise	VERB
issue-2583	50	32	criminal	criminal	ADJ
issue-2583	50	33	groups	group	NOUN
issue-2583	50	34	.	.	PUNCT
issue-2583	51	1	o.	o.	PROPN
issue-2583	51	2	h.	h.	PROPN
issue-2583	51	3	kalman	kalman	PROPN
issue-2583	51	4	(	(	PUNCT
issue-2583	51	5	2004	2004	NUM
issue-2583	51	6	)	)	PUNCT
issue-2583	51	7	believes	believe	VERB
issue-2583	51	8	that	that	SCONJ
issue-2583	51	9	economic	economic	ADJ
issue-2583	51	10	crime	crime	NOUN
issue-2583	51	11	destroys	destroy	VERB
issue-2583	51	12	the	the	DET
issue-2583	51	13	state	state	NOUN
issue-2583	51	14	,	,	PUNCT
issue-2583	51	15	manifesting	manifest	VERB
issue-2583	51	16	itself	itself	PRON
issue-2583	51	17	in	in	ADP
issue-2583	51	18	selfish	selfish	ADJ
issue-2583	51	19	crimes	crime	NOUN
issue-2583	51	20	in	in	ADP
issue-2583	51	21	the	the	DET
issue-2583	51	22	field	field	NOUN
issue-2583	51	23	of	of	ADP
issue-2583	51	24	legal	legal	ADJ
issue-2583	51	25	and	and	CCONJ
issue-2583	51	26	illegal	illegal	ADJ
issue-2583	51	27	activities	activity	NOUN
issue-2583	51	28	,	,	PUNCT
issue-2583	51	29	in	in	ADP
issue-2583	51	30	particular	particular	ADJ
issue-2583	51	31	in	in	ADP
issue-2583	51	32	the	the	DET
issue-2583	51	33	exchange	exchange	NOUN
issue-2583	51	34	and	and	CCONJ
issue-2583	51	35	consumption	consumption	NOUN
issue-2583	51	36	of	of	ADP
issue-2583	51	37	goods	good	NOUN
issue-2583	51	38	and	and	CCONJ
issue-2583	51	39	services	service	NOUN
issue-2583	51	40	for	for	ADP
issue-2583	51	41	the	the	DET
issue-2583	51	42	purpose	purpose	NOUN
issue-2583	51	43	of	of	ADP
issue-2583	51	44	generating	generate	VERB
issue-2583	51	45	income	income	NOUN
issue-2583	51	46	.	.	PUNCT
issue-2583	52	1	this	this	DET
issue-2583	52	2	phenomenon	phenomenon	NOUN
issue-2583	52	3	distorts	distort	VERB
issue-2583	52	4	economic	economic	ADJ
issue-2583	52	5	relations	relation	NOUN
issue-2583	52	6	,	,	PUNCT
issue-2583	52	7	creating	create	VERB
issue-2583	52	8	criminal	criminal	ADJ
issue-2583	52	9	environments	environment	NOUN
issue-2583	52	10	even	even	ADV
issue-2583	52	11	in	in	ADP
issue-2583	52	12	state	state	NOUN
issue-2583	52	13	-	-	PUNCT
issue-2583	52	14	owned	own	VERB
issue-2583	52	15	enterprises	enterprise	NOUN
issue-2583	52	16	.	.	PUNCT
issue-2583	53	1	economic	economic	ADJ
issue-2583	53	2	crime	crime	NOUN
issue-2583	53	3	is	be	AUX
issue-2583	53	4	a	a	DET
issue-2583	53	5	set	set	NOUN
issue-2583	53	6	of	of	ADP
issue-2583	53	7	socially	socially	ADV
issue-2583	53	8	dangerous	dangerous	ADJ
issue-2583	53	9	actions	action	NOUN
issue-2583	53	10	of	of	ADP
issue-2583	53	11	individuals	individual	NOUN
issue-2583	53	12	and	and	CCONJ
issue-2583	53	13	organisations	organisation	NOUN
issue-2583	53	14	that	that	PRON
issue-2583	53	15	are	be	AUX
issue-2583	53	16	contrary	contrary	ADJ
issue-2583	53	17	to	to	ADP
issue-2583	53	18	the	the	DET
issue-2583	53	19	law	law	NOUN
issue-2583	53	20	,	,	PUNCT
issue-2583	53	21	systematically	systematically	ADV
issue-2583	53	22	committed	commit	VERB
issue-2583	53	23	baltic	baltic	ADJ
issue-2583	53	24	journal	journal	NOUN
issue-2583	53	25	of	of	ADP
issue-2583	53	26	economic	economic	ADJ
issue-2583	53	27	studies	study	NOUN
issue-2583	53	28	117	117	NUM
issue-2583	53	29	vol	vol	NOUN
issue-2583	53	30	.	.	PUNCT
issue-2583	54	1	10	10	NUM
issue-2583	54	2	no	no	NOUN
issue-2583	54	3	.	.	NOUN
issue-2583	55	1	4	4	NUM
issue-2583	55	2	,	,	PUNCT
issue-2583	55	3	2024	2024	NUM
issue-2583	55	4	for	for	ADP
issue-2583	55	5	profit	profit	NOUN
issue-2583	56	1	and	and	CCONJ
issue-2583	56	2	significantly	significantly	ADV
issue-2583	56	3	affect	affect	VERB
issue-2583	56	4	the	the	DET
issue-2583	56	5	financial	financial	ADJ
issue-2583	56	6	mechanism	mechanism	NOUN
issue-2583	56	7	of	of	ADP
issue-2583	56	8	the	the	DET
issue-2583	56	9	state	state	NOUN
issue-2583	56	10	.	.	PUNCT
issue-2583	57	1	the	the	DET
issue-2583	57	2	complexity	complexity	NOUN
issue-2583	57	3	of	of	ADP
issue-2583	57	4	the	the	DET
issue-2583	57	5	scientific	scientific	ADJ
issue-2583	57	6	understanding	understanding	NOUN
issue-2583	57	7	and	and	CCONJ
issue-2583	57	8	pre	pre	ADJ
issue-2583	57	9	-	-	ADJ
issue-2583	57	10	trial	trial	ADJ
issue-2583	57	11	investigation	investigation	NOUN
issue-2583	57	12	of	of	ADP
issue-2583	57	13	these	these	DET
issue-2583	57	14	crimes	crime	NOUN
issue-2583	57	15	is	be	AUX
issue-2583	57	16	complicated	complicate	VERB
issue-2583	57	17	by	by	ADP
issue-2583	57	18	the	the	DET
issue-2583	57	19	specificity	specificity	NOUN
issue-2583	57	20	of	of	ADP
issue-2583	57	21	financial	financial	ADJ
issue-2583	57	22	and	and	CCONJ
issue-2583	57	23	accounting	accounting	NOUN
issue-2583	57	24	data	datum	NOUN
issue-2583	57	25	,	,	PUNCT
issue-2583	57	26	which	which	PRON
issue-2583	57	27	is	be	AUX
issue-2583	57	28	difficult	difficult	ADJ
issue-2583	57	29	for	for	ADP
issue-2583	57	30	humanitarian	humanitarian	ADJ
issue-2583	57	31	specialists	specialist	NOUN
issue-2583	57	32	.	.	PUNCT
issue-2583	58	1	therefore	therefore	ADV
issue-2583	58	2	,	,	PUNCT
issue-2583	58	3	professionals	professional	NOUN
issue-2583	58	4	involved	involve	VERB
issue-2583	58	5	in	in	ADP
issue-2583	58	6	the	the	DET
issue-2583	58	7	investigation	investigation	NOUN
issue-2583	58	8	of	of	ADP
issue-2583	58	9	economic	economic	ADJ
issue-2583	58	10	crimes	crime	NOUN
issue-2583	58	11	should	should	AUX
issue-2583	58	12	be	be	AUX
issue-2583	58	13	specifically	specifically	ADV
issue-2583	58	14	focused	focus	VERB
issue-2583	58	15	on	on	ADP
issue-2583	58	16	this	this	DET
issue-2583	58	17	area	area	NOUN
issue-2583	58	18	,	,	PUNCT
issue-2583	58	19	without	without	ADP
issue-2583	58	20	being	be	AUX
issue-2583	58	21	distracted	distract	VERB
issue-2583	58	22	by	by	ADP
issue-2583	58	23	other	other	ADJ
issue-2583	58	24	criminal	criminal	ADJ
issue-2583	58	25	cases	case	NOUN
issue-2583	58	26	.	.	PUNCT
issue-2583	59	1	3	3	X
issue-2583	59	2	.	.	NOUN
issue-2583	59	3	results	result	NOUN
issue-2583	59	4	and	and	CCONJ
issue-2583	59	5	discussion	discussion	NOUN
issue-2583	59	6	3.1	3.1	NUM
issue-2583	59	7	.	.	PUNCT
issue-2583	60	1	general	general	ADJ
issue-2583	60	2	characteristics	characteristic	NOUN
issue-2583	60	3	of	of	ADP
issue-2583	60	4	the	the	DET
issue-2583	60	5	definition	definition	NOUN
issue-2583	60	6	of	of	ADP
issue-2583	60	7	economic	economic	ADJ
issue-2583	60	8	offences	offence	NOUN
issue-2583	60	9	using	use	VERB
issue-2583	60	10	the	the	DET
issue-2583	60	11	multifactorial	multifactorial	ADJ
issue-2583	60	12	method	method	NOUN
issue-2583	60	13	,	,	PUNCT
issue-2583	60	14	it	it	PRON
issue-2583	60	15	is	be	AUX
issue-2583	60	16	possible	possible	ADJ
issue-2583	60	17	to	to	PART
issue-2583	60	18	group	group	VERB
issue-2583	60	19	the	the	DET
issue-2583	60	20	spheres	sphere	NOUN
issue-2583	60	21	of	of	ADP
issue-2583	60	22	social	social	ADJ
issue-2583	60	23	life	life	NOUN
issue-2583	60	24	that	that	PRON
issue-2583	60	25	determine	determine	VERB
issue-2583	60	26	economic	economic	ADJ
issue-2583	60	27	crime	crime	NOUN
issue-2583	60	28	in	in	ADP
issue-2583	60	29	a	a	DET
issue-2583	60	30	more	more	ADV
issue-2583	60	31	rational	rational	ADJ
issue-2583	60	32	and	and	CCONJ
issue-2583	60	33	meaningful	meaningful	ADJ
issue-2583	60	34	way	way	NOUN
issue-2583	60	35	and	and	CCONJ
issue-2583	60	36	to	to	PART
issue-2583	60	37	identify	identify	VERB
issue-2583	60	38	the	the	DET
issue-2583	60	39	following	follow	VERB
issue-2583	60	40	factors	factor	NOUN
issue-2583	60	41	:	:	PUNCT
issue-2583	60	42	economic	economic	ADJ
issue-2583	60	43	,	,	PUNCT
issue-2583	60	44	political	political	ADJ
issue-2583	60	45	,	,	PUNCT
issue-2583	60	46	legal	legal	ADJ
issue-2583	60	47	,	,	PUNCT
issue-2583	60	48	psychological	psychological	ADJ
issue-2583	60	49	,	,	PUNCT
issue-2583	60	50	organisational	organisational	ADJ
issue-2583	60	51	,	,	PUNCT
issue-2583	60	52	demographic	demographic	ADJ
issue-2583	60	53	,	,	PUNCT
issue-2583	60	54	and	and	CCONJ
issue-2583	60	55	technical	technical	ADJ
issue-2583	60	56	.	.	PUNCT
issue-2583	61	1	depending	depend	VERB
issue-2583	61	2	on	on	ADP
issue-2583	61	3	the	the	DET
issue-2583	61	4	regional	regional	ADJ
issue-2583	61	5	distribution	distribution	NOUN
issue-2583	61	6	and	and	CCONJ
issue-2583	61	7	scale	scale	NOUN
issue-2583	61	8	of	of	ADP
issue-2583	61	9	their	their	PRON
issue-2583	61	10	impact	impact	NOUN
issue-2583	61	11	,	,	PUNCT
issue-2583	61	12	they	they	PRON
issue-2583	61	13	can	can	AUX
issue-2583	61	14	be	be	AUX
issue-2583	61	15	grouped	group	VERB
issue-2583	61	16	into	into	ADP
issue-2583	61	17	:	:	PUNCT
issue-2583	61	18	national	national	ADJ
issue-2583	61	19	,	,	PUNCT
issue-2583	61	20	regional	regional	ADJ
issue-2583	61	21	,	,	PUNCT
issue-2583	61	22	local	local	ADJ
issue-2583	61	23	,	,	PUNCT
issue-2583	61	24	macrosocial	macrosocial	ADJ
issue-2583	61	25	,	,	PUNCT
issue-2583	61	26	micro	micro	NOUN
issue-2583	61	27	-	-	ADJ
issue-2583	61	28	social	social	ADJ
issue-2583	61	29	,	,	PUNCT
issue-2583	61	30	individual	individual	ADJ
issue-2583	61	31	,	,	PUNCT
issue-2583	61	32	as	as	ADV
issue-2583	61	33	well	well	ADV
issue-2583	61	34	as	as	ADP
issue-2583	61	35	grouped	group	VERB
issue-2583	61	36	by	by	ADP
issue-2583	61	37	type	type	NOUN
issue-2583	61	38	of	of	ADP
issue-2583	61	39	economic	economic	ADJ
issue-2583	61	40	crime	crime	NOUN
issue-2583	61	41	and	and	CCONJ
issue-2583	61	42	degree	degree	NOUN
issue-2583	61	43	of	of	ADP
issue-2583	61	44	correlation	correlation	NOUN
issue-2583	61	45	(	(	PUNCT
issue-2583	61	46	kobko	kobko	PROPN
issue-2583	61	47	,	,	PUNCT
issue-2583	61	48	lukianenko	lukianenko	PROPN
issue-2583	61	49	,	,	PUNCT
issue-2583	61	50	2023	2023	NUM
issue-2583	61	51	)	)	PUNCT
issue-2583	61	52	.	.	PUNCT
issue-2583	62	1	thus	thus	ADV
issue-2583	62	2	,	,	PUNCT
issue-2583	62	3	economic	economic	ADJ
issue-2583	62	4	crime	crime	NOUN
issue-2583	62	5	is	be	AUX
issue-2583	62	6	a	a	DET
issue-2583	62	7	complex	complex	ADJ
issue-2583	62	8	problem	problem	NOUN
issue-2583	62	9	in	in	ADP
issue-2583	62	10	ukraine	ukraine	NOUN
issue-2583	62	11	,	,	PUNCT
issue-2583	62	12	and	and	CCONJ
issue-2583	62	13	the	the	DET
issue-2583	62	14	causes	cause	NOUN
issue-2583	62	15	and	and	CCONJ
issue-2583	62	16	conditions	condition	NOUN
issue-2583	62	17	of	of	ADP
issue-2583	62	18	its	its	PRON
issue-2583	62	19	occurrence	occurrence	NOUN
issue-2583	62	20	can	can	AUX
issue-2583	62	21	vary	vary	VERB
issue-2583	62	22	.	.	PUNCT
issue-2583	63	1	the	the	DET
issue-2583	63	2	latter	latter	ADJ
issue-2583	63	3	include	include	VERB
issue-2583	63	4	the	the	DET
issue-2583	63	5	following	follow	VERB
issue-2583	63	6	:	:	PUNCT
issue-2583	63	7	1	1	X
issue-2583	63	8	)	)	PUNCT
issue-2583	63	9	low	low	ADJ
issue-2583	63	10	living	living	NOUN
issue-2583	63	11	standards	standard	NOUN
issue-2583	63	12	and	and	CCONJ
issue-2583	63	13	wages	wage	NOUN
issue-2583	63	14	in	in	ADP
issue-2583	63	15	ukraine	ukraine	NOUN
issue-2583	63	16	.	.	PUNCT
issue-2583	64	1	this	this	PRON
issue-2583	64	2	forces	force	VERB
issue-2583	64	3	people	people	NOUN
issue-2583	64	4	to	to	PART
issue-2583	64	5	look	look	VERB
issue-2583	64	6	for	for	ADP
issue-2583	64	7	ways	way	NOUN
issue-2583	64	8	to	to	PART
issue-2583	64	9	obtain	obtain	VERB
issue-2583	64	10	additional	additional	ADJ
issue-2583	64	11	funds	fund	NOUN
issue-2583	64	12	illegally	illegally	ADV
issue-2583	64	13	.	.	PUNCT
issue-2583	65	1	2	2	X
issue-2583	65	2	)	)	PUNCT
issue-2583	65	3	high	high	ADJ
issue-2583	65	4	level	level	NOUN
issue-2583	65	5	of	of	ADP
issue-2583	65	6	corruption	corruption	NOUN
issue-2583	65	7	in	in	ADP
issue-2583	65	8	the	the	DET
issue-2583	65	9	country	country	NOUN
issue-2583	65	10	.	.	PUNCT
issue-2583	66	1	corruption	corruption	NOUN
issue-2583	66	2	is	be	AUX
issue-2583	66	3	a	a	DET
issue-2583	66	4	serious	serious	ADJ
issue-2583	66	5	problem	problem	NOUN
issue-2583	66	6	in	in	ADP
issue-2583	66	7	ukraine	ukraine	NOUN
issue-2583	66	8	and	and	CCONJ
issue-2583	66	9	is	be	AUX
issue-2583	66	10	a	a	DET
issue-2583	66	11	breeding	breeding	NOUN
issue-2583	66	12	ground	ground	NOUN
issue-2583	66	13	for	for	ADP
issue-2583	66	14	economic	economic	ADJ
issue-2583	66	15	crime	crime	NOUN
issue-2583	66	16	.	.	PUNCT
issue-2583	67	1	3	3	X
issue-2583	67	2	)	)	PUNCT
issue-2583	67	3	insufficient	insufficient	ADJ
issue-2583	67	4	legal	legal	ADJ
issue-2583	67	5	and	and	CCONJ
issue-2583	67	6	regulatory	regulatory	ADJ
issue-2583	67	7	framework	framework	NOUN
issue-2583	67	8	with	with	ADP
issue-2583	67	9	numerous	numerous	ADJ
issue-2583	67	10	gaps	gap	NOUN
issue-2583	67	11	and	and	CCONJ
issue-2583	67	12	shortcomings	shortcoming	NOUN
issue-2583	67	13	,	,	PUNCT
issue-2583	67	14	which	which	PRON
issue-2583	67	15	allows	allow	VERB
issue-2583	67	16	businesses	business	NOUN
issue-2583	67	17	and	and	CCONJ
issue-2583	67	18	individuals	individual	NOUN
issue-2583	67	19	to	to	PART
issue-2583	67	20	engage	engage	VERB
issue-2583	67	21	in	in	ADP
issue-2583	67	22	criminal	criminal	ADJ
issue-2583	67	23	activities	activity	NOUN
issue-2583	67	24	.	.	PUNCT
issue-2583	68	1	4	4	X
issue-2583	68	2	)	)	PUNCT
issue-2583	68	3	there	there	PRON
issue-2583	68	4	is	be	VERB
issue-2583	68	5	a	a	DET
issue-2583	68	6	strong	strong	ADJ
issue-2583	68	7	tradition	tradition	NOUN
issue-2583	68	8	of	of	ADP
issue-2583	68	9	nepotism	nepotism	NOUN
issue-2583	68	10	.	.	PUNCT
issue-2583	69	1	in	in	ADP
issue-2583	69	2	ukraine	ukraine	NOUN
issue-2583	69	3	,	,	PUNCT
issue-2583	69	4	there	there	PRON
issue-2583	69	5	is	be	VERB
issue-2583	69	6	often	often	ADV
issue-2583	69	7	a	a	DET
issue-2583	69	8	practice	practice	NOUN
issue-2583	69	9	of	of	ADP
issue-2583	69	10	establishing	establish	VERB
issue-2583	69	11	family	family	NOUN
issue-2583	69	12	businesses	business	NOUN
issue-2583	69	13	,	,	PUNCT
issue-2583	69	14	where	where	SCONJ
issue-2583	69	15	family	family	NOUN
issue-2583	69	16	ties	tie	NOUN
issue-2583	69	17	are	be	AUX
issue-2583	69	18	more	more	ADV
issue-2583	69	19	important	important	ADJ
issue-2583	69	20	than	than	ADP
issue-2583	69	21	qualifications	qualification	NOUN
issue-2583	69	22	and	and	CCONJ
issue-2583	69	23	performance	performance	NOUN
issue-2583	69	24	.	.	PUNCT
issue-2583	70	1	5	5	X
issue-2583	70	2	)	)	PUNCT
issue-2583	70	3	the	the	DET
issue-2583	70	4	development	development	NOUN
issue-2583	70	5	of	of	ADP
issue-2583	70	6	information	information	NOUN
issue-2583	70	7	technology	technology	NOUN
issue-2583	70	8	,	,	PUNCT
issue-2583	70	9	which	which	PRON
issue-2583	70	10	leads	lead	VERB
issue-2583	70	11	to	to	ADP
issue-2583	70	12	the	the	DET
issue-2583	70	13	emergence	emergence	NOUN
issue-2583	70	14	of	of	ADP
issue-2583	70	15	"	"	PUNCT
issue-2583	70	16	internet	internet	NOUN
issue-2583	70	17	fraud	fraud	NOUN
issue-2583	70	18	"	"	PUNCT
issue-2583	70	19	.	.	PUNCT
issue-2583	71	1	cybercriminals	cybercriminal	NOUN
issue-2583	71	2	can	can	AUX
issue-2583	71	3	hack	hack	VERB
issue-2583	71	4	into	into	ADP
issue-2583	71	5	computer	computer	NOUN
issue-2583	71	6	systems	system	NOUN
issue-2583	71	7	,	,	PUNCT
issue-2583	71	8	use	use	VERB
issue-2583	71	9	viruses	virus	NOUN
issue-2583	71	10	and	and	CCONJ
issue-2583	71	11	malware	malware	NOUN
issue-2583	71	12	to	to	PART
issue-2583	71	13	steal	steal	VERB
issue-2583	71	14	confidential	confidential	ADJ
issue-2583	71	15	information	information	NOUN
issue-2583	71	16	and	and	CCONJ
issue-2583	71	17	money	money	NOUN
issue-2583	71	18	(	(	PUNCT
issue-2583	71	19	dykyi	dykyi	NOUN
issue-2583	71	20	,	,	PUNCT
issue-2583	71	21	2022	2022	NUM
issue-2583	71	22	)	)	PUNCT
issue-2583	71	23	.	.	PUNCT
issue-2583	72	1	6	6	X
issue-2583	72	2	)	)	PUNCT
issue-2583	72	3	shadow	shadow	NOUN
issue-2583	72	4	economy	economy	NOUN
issue-2583	72	5	.	.	PUNCT
issue-2583	73	1	the	the	DET
issue-2583	73	2	shadow	shadow	NOUN
issue-2583	73	3	economy	economy	NOUN
issue-2583	73	4	is	be	AUX
issue-2583	73	5	growing	grow	VERB
issue-2583	73	6	in	in	ADP
issue-2583	73	7	ukraine	ukraine	NOUN
issue-2583	73	8	,	,	PUNCT
issue-2583	73	9	with	with	ADP
issue-2583	73	10	many	many	ADJ
issue-2583	73	11	businesses	business	NOUN
issue-2583	73	12	and	and	CCONJ
issue-2583	73	13	individuals	individual	NOUN
issue-2583	73	14	not	not	PART
issue-2583	73	15	officially	officially	ADV
issue-2583	73	16	declaring	declare	VERB
issue-2583	73	17	their	their	PRON
issue-2583	73	18	income	income	NOUN
issue-2583	73	19	and	and	CCONJ
issue-2583	73	20	paying	pay	VERB
issue-2583	73	21	taxes	taxis	NOUN
issue-2583	73	22	.	.	PUNCT
issue-2583	74	1	7	7	X
issue-2583	74	2	)	)	PUNCT
issue-2583	74	3	the	the	DET
issue-2583	74	4	war	war	NOUN
issue-2583	74	5	,	,	PUNCT
issue-2583	74	6	which	which	PRON
issue-2583	74	7	has	have	AUX
issue-2583	74	8	led	lead	VERB
issue-2583	74	9	to	to	ADP
issue-2583	74	10	an	an	DET
issue-2583	74	11	extremely	extremely	ADV
issue-2583	74	12	difficult	difficult	ADJ
issue-2583	74	13	economic	economic	ADJ
issue-2583	74	14	and	and	CCONJ
issue-2583	74	15	political	political	ADJ
issue-2583	74	16	situation	situation	NOUN
issue-2583	74	17	in	in	ADP
issue-2583	74	18	the	the	DET
issue-2583	74	19	country	country	NOUN
issue-2583	74	20	,	,	PUNCT
issue-2583	74	21	which	which	PRON
issue-2583	74	22	in	in	ADP
issue-2583	74	23	turn	turn	NOUN
issue-2583	74	24	has	have	AUX
issue-2583	74	25	contributed	contribute	VERB
issue-2583	74	26	to	to	ADP
issue-2583	74	27	the	the	DET
issue-2583	74	28	growth	growth	NOUN
issue-2583	74	29	of	of	ADP
issue-2583	74	30	economic	economic	ADJ
issue-2583	74	31	crime	crime	NOUN
issue-2583	74	32	,	,	PUNCT
issue-2583	74	33	including	include	VERB
issue-2583	74	34	smuggling	smuggling	NOUN
issue-2583	74	35	and	and	CCONJ
issue-2583	74	36	arms	arm	NOUN
issue-2583	74	37	trafficking	trafficking	NOUN
issue-2583	74	38	.	.	PUNCT
issue-2583	75	1	8)	8)	NUM
issue-2583	75	2	inconsistency	inconsistency	NOUN
issue-2583	75	3	of	of	ADP
issue-2583	75	4	ukrainian	ukrainian	ADJ
issue-2583	75	5	and	and	CCONJ
issue-2583	75	6	international	international	ADJ
issue-2583	75	7	legislation	legislation	NOUN
issue-2583	75	8	in	in	ADP
issue-2583	75	9	the	the	DET
issue-2583	75	10	field	field	NOUN
issue-2583	75	11	of	of	ADP
issue-2583	75	12	economic	economic	ADJ
issue-2583	75	13	crime	crime	NOUN
issue-2583	75	14	prevention	prevention	NOUN
issue-2583	75	15	(	(	PUNCT
issue-2583	75	16	boiko	boiko	NOUN
issue-2583	75	17	,	,	PUNCT
issue-2583	75	18	2009	2009	NUM
issue-2583	75	19	)	)	PUNCT
issue-2583	75	20	.	.	PUNCT
issue-2583	76	1	3.2	3.2	NUM
issue-2583	76	2	.	.	PUNCT
issue-2583	77	1	adapting	adapt	VERB
issue-2583	77	2	ukrainian	ukrainian	ADJ
issue-2583	77	3	legislation	legislation	NOUN
issue-2583	77	4	to	to	ADP
issue-2583	77	5	european	european	ADJ
issue-2583	77	6	standards	standard	NOUN
issue-2583	77	7	ukrainian	ukrainian	ADJ
issue-2583	77	8	legislation	legislation	NOUN
issue-2583	77	9	in	in	ADP
issue-2583	77	10	the	the	DET
issue-2583	77	11	field	field	NOUN
issue-2583	77	12	of	of	ADP
issue-2583	77	13	european	european	ADJ
issue-2583	77	14	integration	integration	NOUN
issue-2583	77	15	is	be	AUX
issue-2583	77	16	actively	actively	ADV
issue-2583	77	17	adapting	adapt	VERB
issue-2583	77	18	to	to	ADP
issue-2583	77	19	european	european	ADJ
issue-2583	77	20	standards	standard	NOUN
issue-2583	77	21	,	,	PUNCT
issue-2583	77	22	covering	cover	VERB
issue-2583	77	23	various	various	ADJ
issue-2583	77	24	areas	area	NOUN
issue-2583	77	25	of	of	ADP
issue-2583	77	26	legal	legal	ADJ
issue-2583	77	27	regulation	regulation	NOUN
issue-2583	77	28	,	,	PUNCT
issue-2583	77	29	including	include	VERB
issue-2583	77	30	economic	economic	ADJ
issue-2583	77	31	offences	offence	NOUN
issue-2583	77	32	.	.	PUNCT
issue-2583	78	1	the	the	DET
issue-2583	78	2	process	process	NOUN
issue-2583	78	3	of	of	ADP
issue-2583	78	4	harmonisation	harmonisation	NOUN
issue-2583	78	5	of	of	ADP
issue-2583	78	6	ukrainian	ukrainian	ADJ
issue-2583	78	7	legislation	legislation	NOUN
issue-2583	78	8	with	with	ADP
issue-2583	78	9	that	that	PRON
issue-2583	78	10	of	of	ADP
issue-2583	78	11	the	the	DET
issue-2583	78	12	european	european	PROPN
issue-2583	78	13	union	union	PROPN
issue-2583	78	14	began	begin	VERB
issue-2583	78	15	with	with	ADP
issue-2583	78	16	the	the	DET
issue-2583	78	17	signing	signing	NOUN
issue-2583	78	18	of	of	ADP
issue-2583	78	19	the	the	DET
issue-2583	78	20	eu	eu	PROPN
issue-2583	78	21	-	-	PROPN
issue-2583	78	22	ukraine	ukraine	PROPN
issue-2583	78	23	association	association	PROPN
issue-2583	78	24	agreement	agreement	NOUN
issue-2583	78	25	,	,	PUNCT
issue-2583	78	26	which	which	PRON
issue-2583	78	27	established	establish	VERB
issue-2583	78	28	the	the	DET
issue-2583	78	29	framework	framework	NOUN
issue-2583	78	30	for	for	ADP
issue-2583	78	31	the	the	DET
issue-2583	78	32	deep	deep	ADJ
issue-2583	78	33	and	and	CCONJ
issue-2583	78	34	comprehensive	comprehensive	ADJ
issue-2583	78	35	free	free	ADJ
issue-2583	78	36	trade	trade	NOUN
issue-2583	78	37	area	area	NOUN
issue-2583	78	38	(	(	PUNCT
issue-2583	78	39	dcfta	dcfta	PROPN
issue-2583	78	40	)	)	PUNCT
issue-2583	78	41	.	.	PUNCT
issue-2583	79	1	the	the	DET
issue-2583	79	2	agreement	agreement	NOUN
issue-2583	79	3	obliges	oblige	VERB
issue-2583	79	4	ukraine	ukraine	NOUN
issue-2583	79	5	to	to	PART
issue-2583	79	6	bring	bring	VERB
issue-2583	79	7	its	its	PRON
issue-2583	79	8	legal	legal	ADJ
issue-2583	79	9	framework	framework	NOUN
issue-2583	79	10	in	in	ADP
issue-2583	79	11	line	line	NOUN
issue-2583	79	12	with	with	ADP
issue-2583	79	13	european	european	ADJ
issue-2583	79	14	norms	norm	NOUN
issue-2583	79	15	in	in	ADP
issue-2583	79	16	various	various	ADJ
issue-2583	79	17	fields	field	NOUN
issue-2583	79	18	,	,	PUNCT
issue-2583	79	19	including	include	VERB
issue-2583	79	20	economic	economic	ADJ
issue-2583	79	21	,	,	PUNCT
issue-2583	79	22	financial	financial	ADJ
issue-2583	79	23	and	and	CCONJ
issue-2583	79	24	legal	legal	ADJ
issue-2583	79	25	spheres	sphere	NOUN
issue-2583	79	26	(	(	PUNCT
issue-2583	79	27	sirotkina	sirotkina	NOUN
issue-2583	79	28	,	,	PUNCT
issue-2583	79	29	lomakina	lomakina	PROPN
issue-2583	79	30	,	,	PUNCT
issue-2583	79	31	shkarnega	shkarnega	PROPN
issue-2583	79	32	,	,	PUNCT
issue-2583	79	33	2021	2021	NUM
issue-2583	79	34	)	)	PUNCT
issue-2583	79	35	.	.	PUNCT
issue-2583	80	1	the	the	DET
issue-2583	80	2	adaptation	adaptation	NOUN
issue-2583	80	3	of	of	ADP
issue-2583	80	4	ukrainian	ukrainian	ADJ
issue-2583	80	5	legislation	legislation	NOUN
issue-2583	80	6	in	in	ADP
issue-2583	80	7	the	the	DET
issue-2583	80	8	field	field	NOUN
issue-2583	80	9	of	of	ADP
issue-2583	80	10	economic	economic	ADJ
issue-2583	80	11	offences	offence	NOUN
issue-2583	80	12	is	be	AUX
issue-2583	80	13	based	base	VERB
issue-2583	80	14	on	on	ADP
issue-2583	80	15	the	the	DET
issue-2583	80	16	following	follow	VERB
issue-2583	80	17	key	key	ADJ
issue-2583	80	18	principles	principle	NOUN
issue-2583	80	19	:	:	PUNCT
issue-2583	80	20	the	the	DET
issue-2583	80	21	rule	rule	NOUN
issue-2583	80	22	of	of	ADP
issue-2583	80	23	law	law	NOUN
issue-2583	80	24	,	,	PUNCT
issue-2583	80	25	transparency	transparency	NOUN
issue-2583	80	26	of	of	ADP
issue-2583	80	27	financial	financial	ADJ
issue-2583	80	28	transactions	transaction	NOUN
issue-2583	80	29	,	,	PUNCT
issue-2583	80	30	and	and	CCONJ
issue-2583	80	31	harmonisation	harmonisation	NOUN
issue-2583	80	32	of	of	ADP
issue-2583	80	33	control	control	NOUN
issue-2583	80	34	procedures	procedure	NOUN
issue-2583	80	35	.	.	PUNCT
issue-2583	81	1	legislation	legislation	NOUN
issue-2583	81	2	enshrines	enshrine	VERB
issue-2583	81	3	the	the	DET
issue-2583	81	4	principles	principle	NOUN
issue-2583	81	5	of	of	ADP
issue-2583	81	6	transparency	transparency	NOUN
issue-2583	81	7	and	and	CCONJ
issue-2583	81	8	accountability	accountability	NOUN
issue-2583	81	9	for	for	ADP
issue-2583	81	10	all	all	DET
issue-2583	81	11	participants	participant	NOUN
issue-2583	81	12	in	in	ADP
issue-2583	81	13	economic	economic	ADJ
issue-2583	81	14	relations	relation	NOUN
issue-2583	81	15	,	,	PUNCT
issue-2583	81	16	which	which	PRON
issue-2583	81	17	helps	help	VERB
issue-2583	81	18	to	to	PART
issue-2583	81	19	reduce	reduce	VERB
issue-2583	81	20	corruption	corruption	NOUN
issue-2583	81	21	and	and	CCONJ
issue-2583	81	22	illegal	illegal	ADJ
issue-2583	81	23	activities	activity	NOUN
issue-2583	81	24	.	.	PUNCT
issue-2583	82	1	implementation	implementation	NOUN
issue-2583	82	2	of	of	ADP
issue-2583	82	3	european	european	ADJ
issue-2583	82	4	requirements	requirement	NOUN
issue-2583	82	5	for	for	ADP
issue-2583	82	6	financial	financial	ADJ
issue-2583	82	7	monitoring	monitoring	NOUN
issue-2583	82	8	,	,	PUNCT
issue-2583	82	9	including	include	VERB
issue-2583	82	10	eu	eu	PROPN
issue-2583	82	11	standards	standard	NOUN
issue-2583	82	12	for	for	ADP
issue-2583	82	13	combating	combat	VERB
issue-2583	82	14	money	money	NOUN
issue-2583	82	15	laundering	laundering	NOUN
issue-2583	82	16	,	,	PUNCT
issue-2583	82	17	terrorist	terrorist	ADJ
issue-2583	82	18	financing	financing	NOUN
issue-2583	82	19	and	and	CCONJ
issue-2583	82	20	fraud	fraud	NOUN
issue-2583	82	21	.	.	PUNCT
issue-2583	83	1	integration	integration	NOUN
issue-2583	83	2	of	of	ADP
issue-2583	83	3	effective	effective	ADJ
issue-2583	83	4	mechanisms	mechanism	NOUN
issue-2583	83	5	to	to	PART
issue-2583	83	6	control	control	VERB
issue-2583	83	7	economic	economic	ADJ
issue-2583	83	8	offences	offence	NOUN
issue-2583	83	9	,	,	PUNCT
issue-2583	83	10	such	such	ADJ
issue-2583	83	11	as	as	ADP
issue-2583	83	12	liability	liability	NOUN
issue-2583	83	13	of	of	ADP
issue-2583	83	14	legal	legal	ADJ
issue-2583	83	15	persons	person	NOUN
issue-2583	83	16	for	for	ADP
issue-2583	83	17	financial	financial	ADJ
issue-2583	83	18	offences	offence	NOUN
issue-2583	83	19	,	,	PUNCT
issue-2583	83	20	in	in	ADP
issue-2583	83	21	accordance	accordance	NOUN
issue-2583	83	22	with	with	ADP
issue-2583	83	23	directive	directive	NOUN
issue-2583	83	24	2014/42	2014/42	NUM
issue-2583	83	25	/	/	SYM
issue-2583	83	26	eu	eu	PROPN
issue-2583	83	27	(	(	PUNCT
issue-2583	83	28	directive	directive	NOUN
issue-2583	83	29	2014/42	2014/42	NUM
issue-2583	83	30	/	/	SYM
issue-2583	83	31	eu	eu	PROPN
issue-2583	83	32	of	of	ADP
issue-2583	83	33	the	the	DET
issue-2583	83	34	european	european	ADJ
issue-2583	83	35	parliament	parliament	NOUN
issue-2583	83	36	and	and	CCONJ
issue-2583	83	37	of	of	ADP
issue-2583	83	38	the	the	DET
issue-2583	83	39	council	council	NOUN
issue-2583	83	40	of	of	ADP
issue-2583	83	41	3	3	NUM
issue-2583	83	42	april	april	PROPN
issue-2583	83	43	2014	2014	NUM
issue-2583	83	44	on	on	ADP
issue-2583	83	45	the	the	DET
issue-2583	83	46	freezing	freezing	NOUN
issue-2583	83	47	and	and	CCONJ
issue-2583	83	48	confiscation	confiscation	NOUN
issue-2583	83	49	of	of	ADP
issue-2583	83	50	instrumentalities	instrumentality	NOUN
issue-2583	83	51	and	and	CCONJ
issue-2583	83	52	proceeds	proceed	NOUN
issue-2583	83	53	of	of	ADP
issue-2583	83	54	crime	crime	NOUN
issue-2583	83	55	in	in	ADP
issue-2583	83	56	the	the	DET
issue-2583	83	57	european	european	PROPN
issue-2583	83	58	union	union	PROPN
issue-2583	83	59	,	,	PUNCT
issue-2583	83	60	2014	2014	NUM
issue-2583	83	61	)	)	PUNCT
issue-2583	83	62	.	.	PUNCT
issue-2583	84	1	key	key	ADJ
issue-2583	84	2	legislative	legislative	ADJ
issue-2583	84	3	changes	change	NOUN
issue-2583	84	4	in	in	ADP
issue-2583	84	5	ukraine	ukraine	NOUN
issue-2583	84	6	.	.	PUNCT
issue-2583	85	1	the	the	DET
issue-2583	85	2	law	law	NOUN
issue-2583	85	3	of	of	ADP
issue-2583	85	4	ukraine	ukraine	NOUN
issue-2583	85	5	"	"	PUNCT
issue-2583	85	6	on	on	ADP
issue-2583	85	7	prevention	prevention	NOUN
issue-2583	85	8	and	and	CCONJ
issue-2583	85	9	counteraction	counteraction	NOUN
issue-2583	85	10	to	to	ADP
issue-2583	85	11	legalisation	legalisation	NOUN
issue-2583	85	12	(	(	PUNCT
issue-2583	85	13	laundering	laundering	NOUN
issue-2583	85	14	)	)	PUNCT
issue-2583	85	15	of	of	ADP
issue-2583	85	16	criminal	criminal	ADJ
issue-2583	85	17	proceeds	proceed	NOUN
issue-2583	85	18	,	,	PUNCT
issue-2583	85	19	terrorist	terrorist	ADJ
issue-2583	85	20	financing	financing	NOUN
issue-2583	85	21	and	and	CCONJ
issue-2583	85	22	financing	financing	NOUN
issue-2583	85	23	of	of	ADP
issue-2583	85	24	proliferation	proliferation	NOUN
issue-2583	85	25	of	of	ADP
issue-2583	85	26	weapons	weapon	NOUN
issue-2583	85	27	of	of	ADP
issue-2583	85	28	mass	mass	ADJ
issue-2583	85	29	destruction	destruction	NOUN
issue-2583	85	30	"	"	PUNCT
issue-2583	85	31	.	.	PUNCT
issue-2583	86	1	the	the	DET
issue-2583	86	2	law	law	NOUN
issue-2583	86	3	provides	provide	VERB
issue-2583	86	4	for	for	ADP
issue-2583	86	5	tighter	tight	ADJ
issue-2583	86	6	control	control	NOUN
issue-2583	86	7	over	over	ADP
issue-2583	86	8	financial	financial	ADJ
issue-2583	86	9	transactions	transaction	NOUN
issue-2583	86	10	,	,	PUNCT
issue-2583	86	11	which	which	PRON
issue-2583	86	12	contributes	contribute	VERB
issue-2583	86	13	to	to	ADP
issue-2583	86	14	the	the	DET
issue-2583	86	15	fight	fight	NOUN
issue-2583	86	16	against	against	ADP
issue-2583	86	17	money	money	NOUN
issue-2583	86	18	laundering	laundering	NOUN
issue-2583	86	19	and	and	CCONJ
issue-2583	86	20	terrorist	terrorist	ADJ
issue-2583	86	21	financing	financing	NOUN
issue-2583	86	22	,	,	PUNCT
issue-2583	86	23	and	and	CCONJ
issue-2583	86	24	is	be	AUX
issue-2583	86	25	in	in	ADP
issue-2583	86	26	line	line	NOUN
issue-2583	86	27	with	with	ADP
issue-2583	86	28	the	the	DET
issue-2583	86	29	recommendations	recommendation	NOUN
issue-2583	86	30	of	of	ADP
issue-2583	86	31	the	the	DET
issue-2583	86	32	fatf	fatf	NOUN
issue-2583	86	33	(	(	PUNCT
issue-2583	86	34	financial	financial	ADJ
issue-2583	86	35	action	action	NOUN
issue-2583	86	36	task	task	NOUN
issue-2583	86	37	force	force	NOUN
issue-2583	86	38	)	)	PUNCT
issue-2583	86	39	(	(	PUNCT
issue-2583	86	40	ukraine	ukraine	NOUN
issue-2583	86	41	's	's	PART
issue-2583	86	42	progress	progress	NOUN
issue-2583	86	43	in	in	ADP
issue-2583	86	44	strengthening	strengthen	VERB
issue-2583	86	45	measures	measure	NOUN
issue-2583	86	46	to	to	PART
issue-2583	86	47	tackle	tackle	VERB
issue-2583	86	48	money	money	NOUN
issue-2583	86	49	laundering	laundering	NOUN
issue-2583	86	50	and	and	CCONJ
issue-2583	86	51	terrorist	terrorist	ADJ
issue-2583	86	52	financing	financing	NOUN
issue-2583	86	53	,	,	PUNCT
issue-2583	86	54	2019	2019	NUM
issue-2583	86	55	)	)	PUNCT
issue-2583	86	56	.	.	PUNCT
issue-2583	87	1	ukrainian	ukrainian	ADJ
issue-2583	87	2	banks	bank	NOUN
issue-2583	87	3	,	,	PUNCT
issue-2583	87	4	companies	company	NOUN
issue-2583	87	5	and	and	CCONJ
issue-2583	87	6	financial	financial	ADJ
issue-2583	87	7	institutions	institution	NOUN
issue-2583	87	8	are	be	AUX
issue-2583	87	9	now	now	ADV
issue-2583	87	10	required	require	VERB
issue-2583	87	11	to	to	PART
issue-2583	87	12	verify	verify	VERB
issue-2583	87	13	the	the	DET
issue-2583	87	14	origin	origin	NOUN
issue-2583	87	15	of	of	ADP
issue-2583	87	16	funds	fund	NOUN
issue-2583	87	17	and	and	CCONJ
issue-2583	87	18	report	report	VERB
issue-2583	87	19	suspicious	suspicious	ADJ
issue-2583	87	20	transactions	transaction	NOUN
issue-2583	87	21	(	(	PUNCT
issue-2583	87	22	the	the	DET
issue-2583	87	23	law	law	NOUN
issue-2583	87	24	of	of	ADP
issue-2583	87	25	ukraine	ukraine	NOUN
issue-2583	87	26	"	"	PUNCT
issue-2583	87	27	on	on	ADP
issue-2583	87	28	prevention	prevention	NOUN
issue-2583	87	29	and	and	CCONJ
issue-2583	87	30	counteraction	counteraction	NOUN
issue-2583	87	31	to	to	ADP
issue-2583	87	32	legalisation	legalisation	NOUN
issue-2583	87	33	(	(	PUNCT
issue-2583	87	34	laundering	laundering	NOUN
issue-2583	87	35	)	)	PUNCT
issue-2583	87	36	of	of	ADP
issue-2583	87	37	criminal	criminal	ADJ
issue-2583	87	38	proceeds	proceed	NOUN
issue-2583	87	39	,	,	PUNCT
issue-2583	87	40	terrorist	terrorist	ADJ
issue-2583	87	41	financing	financing	NOUN
issue-2583	87	42	and	and	CCONJ
issue-2583	87	43	financing	financing	NOUN
issue-2583	87	44	of	of	ADP
issue-2583	87	45	proliferation	proliferation	NOUN
issue-2583	87	46	of	of	ADP
issue-2583	87	47	weapons	weapon	NOUN
issue-2583	87	48	of	of	ADP
issue-2583	87	49	mass	mass	ADJ
issue-2583	87	50	destruction	destruction	NOUN
issue-2583	87	51	"	"	PUNCT
issue-2583	87	52	,	,	PUNCT
issue-2583	87	53	2020	2020	NUM
issue-2583	87	54	)	)	PUNCT
issue-2583	87	55	.	.	PUNCT
issue-2583	88	1	baltic	baltic	PROPN
issue-2583	88	2	journal	journal	PROPN
issue-2583	88	3	of	of	ADP
issue-2583	88	4	economic	economic	ADJ
issue-2583	88	5	studies	study	NOUN
issue-2583	88	6	118	118	NUM
issue-2583	88	7	vol	vol	NOUN
issue-2583	88	8	.	.	PUNCT
issue-2583	89	1	10	10	NUM
issue-2583	89	2	no	no	NOUN
issue-2583	89	3	.	.	NOUN
issue-2583	90	1	4	4	NUM
issue-2583	90	2	,	,	PUNCT
issue-2583	90	3	2024	2024	NUM
issue-2583	90	4	the	the	DET
issue-2583	90	5	criminal	criminal	ADJ
issue-2583	90	6	code	code	NOUN
issue-2583	90	7	of	of	ADP
issue-2583	90	8	ukraine	ukraine	NOUN
issue-2583	90	9	was	be	AUX
issue-2583	90	10	amended	amend	VERB
issue-2583	90	11	with	with	ADP
issue-2583	90	12	a	a	DET
issue-2583	90	13	number	number	NOUN
issue-2583	90	14	of	of	ADP
issue-2583	90	15	changes	change	NOUN
issue-2583	90	16	that	that	PRON
issue-2583	90	17	provide	provide	VERB
issue-2583	90	18	for	for	ADP
issue-2583	90	19	criminal	criminal	ADJ
issue-2583	90	20	liability	liability	NOUN
issue-2583	90	21	for	for	ADP
issue-2583	90	22	money	money	NOUN
issue-2583	90	23	laundering	laundering	NOUN
issue-2583	90	24	,	,	PUNCT
issue-2583	90	25	corruption	corruption	NOUN
issue-2583	90	26	and	and	CCONJ
issue-2583	90	27	other	other	ADJ
issue-2583	90	28	financial	financial	ADJ
issue-2583	90	29	offences	offence	NOUN
issue-2583	90	30	.	.	PUNCT
issue-2583	91	1	in	in	ADP
issue-2583	91	2	particular	particular	ADJ
issue-2583	91	3	,	,	PUNCT
issue-2583	91	4	the	the	DET
issue-2583	91	5	sanctions	sanction	NOUN
issue-2583	91	6	for	for	ADP
issue-2583	91	7	economic	economic	ADJ
issue-2583	91	8	crimes	crime	NOUN
issue-2583	91	9	were	be	AUX
issue-2583	91	10	strengthened	strengthen	VERB
issue-2583	91	11	and	and	CCONJ
issue-2583	91	12	the	the	DET
issue-2583	91	13	articles	article	NOUN
issue-2583	91	14	regulating	regulate	VERB
issue-2583	91	15	economic	economic	ADJ
issue-2583	91	16	crime	crime	NOUN
issue-2583	91	17	were	be	AUX
issue-2583	91	18	supplemented	supplement	VERB
issue-2583	91	19	in	in	ADP
issue-2583	91	20	line	line	NOUN
issue-2583	91	21	with	with	ADP
issue-2583	91	22	eu	eu	PROPN
issue-2583	91	23	requirements	requirement	NOUN
issue-2583	91	24	.	.	PUNCT
issue-2583	92	1	establishment	establishment	NOUN
issue-2583	92	2	of	of	ADP
issue-2583	92	3	the	the	DET
issue-2583	92	4	bureau	bureau	NOUN
issue-2583	92	5	of	of	ADP
issue-2583	92	6	economic	economic	ADJ
issue-2583	92	7	security	security	NOUN
issue-2583	92	8	(	(	PUNCT
issue-2583	92	9	bes	bes	PROPN
issue-2583	92	10	)	)	PUNCT
issue-2583	92	11	.	.	PUNCT
issue-2583	93	1	in	in	ADP
issue-2583	93	2	2021	2021	NUM
issue-2583	93	3	,	,	PUNCT
issue-2583	93	4	the	the	DET
issue-2583	93	5	bureau	bureau	NOUN
issue-2583	93	6	of	of	ADP
issue-2583	93	7	economic	economic	ADJ
issue-2583	93	8	security	security	NOUN
issue-2583	93	9	was	be	AUX
issue-2583	93	10	established	establish	VERB
issue-2583	93	11	to	to	PART
issue-2583	93	12	replace	replace	VERB
issue-2583	93	13	the	the	DET
issue-2583	93	14	tax	tax	NOUN
issue-2583	93	15	police	police	NOUN
issue-2583	93	16	.	.	PUNCT
issue-2583	94	1	this	this	DET
issue-2583	94	2	body	body	NOUN
issue-2583	94	3	focuses	focus	VERB
issue-2583	94	4	on	on	ADP
issue-2583	94	5	combating	combat	VERB
issue-2583	94	6	economic	economic	ADJ
issue-2583	94	7	crimes	crime	NOUN
issue-2583	94	8	,	,	PUNCT
issue-2583	94	9	including	include	VERB
issue-2583	94	10	investigating	investigate	VERB
issue-2583	94	11	tax	tax	NOUN
issue-2583	94	12	evasion	evasion	NOUN
issue-2583	94	13	,	,	PUNCT
issue-2583	94	14	money	money	NOUN
issue-2583	94	15	laundering	laundering	NOUN
issue-2583	94	16	and	and	CCONJ
issue-2583	94	17	fraud	fraud	NOUN
issue-2583	94	18	.	.	PUNCT
issue-2583	95	1	the	the	DET
issue-2583	95	2	bes	bes	PROPN
issue-2583	95	3	operates	operate	VERB
issue-2583	95	4	in	in	ADP
issue-2583	95	5	line	line	NOUN
issue-2583	95	6	with	with	ADP
issue-2583	95	7	european	european	ADJ
issue-2583	95	8	practices	practice	NOUN
issue-2583	95	9	and	and	CCONJ
issue-2583	95	10	contributes	contribute	VERB
issue-2583	95	11	to	to	ADP
issue-2583	95	12	strengthening	strengthen	VERB
issue-2583	95	13	national	national	ADJ
issue-2583	95	14	economic	economic	ADJ
issue-2583	95	15	security	security	NOUN
issue-2583	95	16	(	(	PUNCT
issue-2583	95	17	puzyrna	puzyrna	NOUN
issue-2583	95	18	,	,	PUNCT
issue-2583	95	19	2021	2021	NUM
issue-2583	95	20	)	)	PUNCT
issue-2583	95	21	.	.	PUNCT
issue-2583	96	1	an	an	DET
issue-2583	96	2	important	important	ADJ
issue-2583	96	3	aspect	aspect	NOUN
issue-2583	96	4	of	of	ADP
issue-2583	96	5	legislative	legislative	ADJ
issue-2583	96	6	adaptation	adaptation	NOUN
issue-2583	96	7	is	be	AUX
issue-2583	96	8	to	to	PART
issue-2583	96	9	strengthen	strengthen	VERB
issue-2583	96	10	antitrust	antitrust	ADJ
issue-2583	96	11	control	control	NOUN
issue-2583	96	12	and	and	CCONJ
issue-2583	96	13	improve	improve	VERB
issue-2583	96	14	competition	competition	NOUN
issue-2583	96	15	regulation	regulation	NOUN
issue-2583	96	16	.	.	PUNCT
issue-2583	97	1	the	the	DET
issue-2583	97	2	antimonopoly	antimonopoly	PROPN
issue-2583	97	3	committee	committee	PROPN
issue-2583	97	4	of	of	ADP
issue-2583	97	5	ukraine	ukraine	PROPN
issue-2583	97	6	(	(	PUNCT
issue-2583	97	7	amcu	amcu	NOUN
issue-2583	97	8	)	)	PUNCT
issue-2583	97	9	is	be	AUX
issue-2583	97	10	applying	apply	VERB
issue-2583	97	11	new	new	ADJ
issue-2583	97	12	methods	method	NOUN
issue-2583	97	13	to	to	PART
issue-2583	97	14	ensure	ensure	VERB
issue-2583	97	15	fair	fair	ADJ
issue-2583	97	16	competition	competition	NOUN
issue-2583	97	17	,	,	PUNCT
issue-2583	97	18	fighting	fighting	NOUN
issue-2583	97	19	cartels	cartel	NOUN
issue-2583	97	20	and	and	CCONJ
issue-2583	97	21	unfair	unfair	ADJ
issue-2583	97	22	competition	competition	NOUN
issue-2583	97	23	in	in	ADP
issue-2583	97	24	the	the	DET
issue-2583	97	25	market	market	NOUN
issue-2583	97	26	.	.	PUNCT
issue-2583	98	1	this	this	PRON
issue-2583	98	2	is	be	AUX
issue-2583	98	3	important	important	ADJ
issue-2583	98	4	both	both	CCONJ
issue-2583	98	5	for	for	ADP
issue-2583	98	6	european	european	ADJ
issue-2583	98	7	integration	integration	NOUN
issue-2583	98	8	and	and	CCONJ
issue-2583	98	9	for	for	ADP
issue-2583	98	10	creating	create	VERB
issue-2583	98	11	a	a	DET
issue-2583	98	12	fair	fair	ADJ
issue-2583	98	13	market	market	NOUN
issue-2583	98	14	environment	environment	NOUN
issue-2583	98	15	within	within	ADP
issue-2583	98	16	the	the	DET
issue-2583	98	17	country	country	NOUN
issue-2583	98	18	.	.	PUNCT
issue-2583	99	1	ukraine	ukraine	PROPN
issue-2583	99	2	has	have	AUX
issue-2583	99	3	adopted	adopt	VERB
issue-2583	99	4	a	a	DET
issue-2583	99	5	number	number	NOUN
issue-2583	99	6	of	of	ADP
issue-2583	99	7	anti	anti	ADJ
issue-2583	99	8	-	-	ADJ
issue-2583	99	9	corruption	corruption	ADJ
issue-2583	99	10	laws	law	NOUN
issue-2583	99	11	,	,	PUNCT
issue-2583	99	12	such	such	ADJ
issue-2583	99	13	as	as	ADP
issue-2583	99	14	the	the	DET
issue-2583	99	15	law	law	NOUN
issue-2583	99	16	of	of	ADP
issue-2583	99	17	ukraine	ukraine	NOUN
issue-2583	99	18	"	"	PUNCT
issue-2583	99	19	on	on	ADP
issue-2583	99	20	prevention	prevention	NOUN
issue-2583	99	21	of	of	ADP
issue-2583	99	22	corruption	corruption	NOUN
issue-2583	99	23	"	"	PUNCT
issue-2583	99	24	,	,	PUNCT
issue-2583	99	25	and	and	CCONJ
issue-2583	99	26	established	establish	VERB
issue-2583	99	27	the	the	DET
issue-2583	99	28	national	national	ADJ
issue-2583	99	29	agency	agency	NOUN
issue-2583	99	30	for	for	ADP
issue-2583	99	31	the	the	DET
issue-2583	99	32	prevention	prevention	NOUN
issue-2583	99	33	of	of	ADP
issue-2583	99	34	corruption	corruption	NOUN
issue-2583	99	35	(	(	PUNCT
issue-2583	99	36	napc	napc	PROPN
issue-2583	99	37	)	)	PUNCT
issue-2583	99	38	and	and	CCONJ
issue-2583	99	39	the	the	DET
issue-2583	99	40	national	national	ADJ
issue-2583	99	41	anti	anti	ADJ
issue-2583	99	42	-	-	ADJ
issue-2583	99	43	corruption	corruption	ADJ
issue-2583	99	44	bureau	bureau	NOUN
issue-2583	99	45	of	of	ADP
issue-2583	99	46	ukraine	ukraine	PROPN
issue-2583	99	47	(	(	PUNCT
issue-2583	99	48	nabu	nabu	PROPN
issue-2583	99	49	)	)	PUNCT
issue-2583	99	50	,	,	PUNCT
issue-2583	99	51	which	which	PRON
issue-2583	99	52	are	be	AUX
issue-2583	99	53	working	work	VERB
issue-2583	99	54	to	to	PART
issue-2583	99	55	reduce	reduce	VERB
issue-2583	99	56	corruption	corruption	NOUN
issue-2583	99	57	.	.	PUNCT
issue-2583	100	1	the	the	DET
issue-2583	100	2	laws	law	NOUN
issue-2583	100	3	provide	provide	VERB
issue-2583	100	4	for	for	ADP
issue-2583	100	5	mandatory	mandatory	ADJ
issue-2583	100	6	declarations	declaration	NOUN
issue-2583	100	7	of	of	ADP
issue-2583	100	8	property	property	NOUN
issue-2583	100	9	and	and	CCONJ
issue-2583	100	10	income	income	NOUN
issue-2583	100	11	of	of	ADP
issue-2583	100	12	officials	official	NOUN
issue-2583	100	13	,	,	PUNCT
issue-2583	100	14	and	and	CCONJ
issue-2583	100	15	the	the	DET
issue-2583	100	16	introduction	introduction	NOUN
issue-2583	100	17	of	of	ADP
issue-2583	100	18	tools	tool	NOUN
issue-2583	100	19	to	to	PART
issue-2583	100	20	control	control	VERB
issue-2583	100	21	the	the	DET
issue-2583	100	22	income	income	NOUN
issue-2583	100	23	and	and	CCONJ
issue-2583	100	24	expenses	expense	NOUN
issue-2583	100	25	of	of	ADP
issue-2583	100	26	public	public	ADJ
issue-2583	100	27	officials	official	NOUN
issue-2583	100	28	,	,	PUNCT
issue-2583	100	29	which	which	PRON
issue-2583	100	30	is	be	AUX
issue-2583	100	31	an	an	DET
issue-2583	100	32	important	important	ADJ
issue-2583	100	33	condition	condition	NOUN
issue-2583	100	34	for	for	ADP
issue-2583	100	35	european	european	ADJ
issue-2583	100	36	integration	integration	NOUN
issue-2583	100	37	.	.	PUNCT
issue-2583	101	1	the	the	DET
issue-2583	101	2	national	national	PROPN
issue-2583	101	3	bank	bank	PROPN
issue-2583	101	4	of	of	ADP
issue-2583	101	5	ukraine	ukraine	PROPN
issue-2583	101	6	(	(	PUNCT
issue-2583	101	7	nbu	nbu	PROPN
issue-2583	101	8	)	)	PUNCT
issue-2583	101	9	has	have	AUX
issue-2583	101	10	introduced	introduce	VERB
issue-2583	101	11	new	new	ADJ
issue-2583	101	12	regulations	regulation	NOUN
issue-2583	101	13	aimed	aim	VERB
issue-2583	101	14	at	at	ADP
issue-2583	101	15	increasing	increase	VERB
issue-2583	101	16	the	the	DET
issue-2583	101	17	transparency	transparency	NOUN
issue-2583	101	18	of	of	ADP
issue-2583	101	19	financial	financial	ADJ
issue-2583	101	20	transactions	transaction	NOUN
issue-2583	101	21	,	,	PUNCT
issue-2583	101	22	including	include	VERB
issue-2583	101	23	control	control	NOUN
issue-2583	101	24	over	over	ADP
issue-2583	101	25	suspicious	suspicious	ADJ
issue-2583	101	26	transactions	transaction	NOUN
issue-2583	101	27	and	and	CCONJ
issue-2583	101	28	restrictions	restriction	NOUN
issue-2583	101	29	on	on	ADP
issue-2583	101	30	transactions	transaction	NOUN
issue-2583	101	31	with	with	ADP
issue-2583	101	32	offshore	offshore	ADJ
issue-2583	101	33	companies	company	NOUN
issue-2583	101	34	.	.	PUNCT
issue-2583	102	1	this	this	PRON
issue-2583	102	2	is	be	AUX
issue-2583	102	3	in	in	ADP
issue-2583	102	4	line	line	NOUN
issue-2583	102	5	with	with	ADP
issue-2583	102	6	eu	eu	PROPN
issue-2583	102	7	standards	standard	NOUN
issue-2583	102	8	for	for	ADP
issue-2583	102	9	financial	financial	ADJ
issue-2583	102	10	monitoring	monitoring	NOUN
issue-2583	102	11	and	and	CCONJ
issue-2583	102	12	combating	combat	VERB
issue-2583	102	13	financial	financial	ADJ
issue-2583	102	14	crime	crime	NOUN
issue-2583	102	15	.	.	PUNCT
issue-2583	103	1	the	the	DET
issue-2583	103	2	asset	asset	NOUN
issue-2583	103	3	recovery	recovery	NOUN
issue-2583	103	4	and	and	CCONJ
issue-2583	103	5	management	management	NOUN
issue-2583	103	6	agency	agency	NOUN
issue-2583	103	7	(	(	PUNCT
issue-2583	103	8	arma	arma	PROPN
issue-2583	103	9	)	)	PUNCT
issue-2583	103	10	has	have	AUX
issue-2583	103	11	successfully	successfully	ADV
issue-2583	103	12	sold	sell	VERB
issue-2583	103	13	the	the	DET
issue-2583	103	14	first	first	ADJ
issue-2583	103	15	16	16	NUM
issue-2583	103	16	paintings	painting	NOUN
issue-2583	103	17	from	from	ADP
issue-2583	103	18	the	the	DET
issue-2583	103	19	seized	seize	VERB
issue-2583	103	20	collection	collection	NOUN
issue-2583	103	21	of	of	ADP
issue-2583	103	22	high	high	ADJ
issue-2583	103	23	-	-	PUNCT
issue-2583	103	24	profile	profile	NOUN
issue-2583	103	25	traitor	traitor	NOUN
issue-2583	103	26	viktor	viktor	NOUN
issue-2583	103	27	medvedchuk	medvedchuk	NOUN
issue-2583	103	28	through	through	ADP
issue-2583	103	29	the	the	DET
issue-2583	103	30	prozorro	prozorro	NOUN
issue-2583	103	31	system	system	NOUN
issue-2583	103	32	(	(	PUNCT
issue-2583	103	33	arma	arma	PROPN
issue-2583	103	34	sells	sell	VERB
issue-2583	103	35	first	first	ADV
issue-2583	103	36	seized	seize	VERB
issue-2583	103	37	medvedchuk	medvedchuk	NOUN
issue-2583	103	38	's	's	PART
issue-2583	103	39	paintings	painting	NOUN
issue-2583	103	40	:	:	PUNCT
issue-2583	103	41	proceeds	proceed	NOUN
issue-2583	103	42	will	will	AUX
issue-2583	103	43	be	be	AUX
issue-2583	103	44	used	use	VERB
issue-2583	103	45	for	for	ADP
issue-2583	103	46	economy	economy	NOUN
issue-2583	103	47	and	and	CCONJ
issue-2583	103	48	armed	armed	ADJ
issue-2583	103	49	forces	force	NOUN
issue-2583	103	50	,	,	PUNCT
issue-2583	103	51	2024	2024	NUM
issue-2583	103	52	)	)	PUNCT
issue-2583	103	53	.	.	PUNCT
issue-2583	104	1	although	although	SCONJ
issue-2583	104	2	ukraine	ukraine	PROPN
issue-2583	104	3	has	have	AUX
issue-2583	104	4	made	make	VERB
issue-2583	104	5	significant	significant	ADJ
issue-2583	104	6	progress	progress	NOUN
issue-2583	104	7	in	in	ADP
issue-2583	104	8	harmonising	harmonise	VERB
issue-2583	104	9	its	its	PRON
issue-2583	104	10	national	national	ADJ
issue-2583	104	11	legislation	legislation	NOUN
issue-2583	104	12	with	with	ADP
issue-2583	104	13	eu	eu	PROPN
issue-2583	104	14	legislation	legislation	NOUN
issue-2583	104	15	,	,	PUNCT
issue-2583	104	16	challenges	challenge	NOUN
issue-2583	104	17	remain	remain	VERB
issue-2583	104	18	.	.	PUNCT
issue-2583	105	1	institutional	institutional	ADJ
issue-2583	105	2	mechanisms	mechanism	NOUN
issue-2583	105	3	for	for	ADP
issue-2583	105	4	combating	combat	VERB
issue-2583	105	5	economic	economic	ADJ
issue-2583	105	6	crimes	crime	NOUN
issue-2583	105	7	,	,	PUNCT
issue-2583	105	8	corruption	corruption	NOUN
issue-2583	105	9	schemes	scheme	NOUN
issue-2583	105	10	and	and	CCONJ
issue-2583	105	11	shadow	shadow	VERB
issue-2583	105	12	economic	economic	ADJ
issue-2583	105	13	processes	process	NOUN
issue-2583	105	14	need	need	VERB
issue-2583	105	15	to	to	PART
issue-2583	105	16	be	be	AUX
issue-2583	105	17	improved	improve	VERB
issue-2583	105	18	.	.	PUNCT
issue-2583	106	1	another	another	DET
issue-2583	106	2	important	important	ADJ
issue-2583	106	3	task	task	NOUN
issue-2583	106	4	is	be	AUX
issue-2583	106	5	to	to	PART
issue-2583	106	6	ensure	ensure	VERB
issue-2583	106	7	the	the	DET
issue-2583	106	8	independence	independence	NOUN
issue-2583	106	9	of	of	ADP
issue-2583	106	10	the	the	DET
issue-2583	106	11	judiciary	judiciary	NOUN
issue-2583	106	12	and	and	CCONJ
issue-2583	106	13	increase	increase	VERB
issue-2583	106	14	the	the	DET
issue-2583	106	15	effectiveness	effectiveness	NOUN
issue-2583	106	16	of	of	ADP
issue-2583	106	17	law	law	NOUN
issue-2583	106	18	enforcement	enforcement	NOUN
issue-2583	106	19	agencies	agency	NOUN
issue-2583	106	20	in	in	ADP
issue-2583	106	21	combating	combat	VERB
issue-2583	106	22	economic	economic	ADJ
issue-2583	106	23	crimes	crime	NOUN
issue-2583	106	24	.	.	PUNCT
issue-2583	107	1	in	in	ADP
issue-2583	107	2	particular	particular	ADJ
issue-2583	107	3	,	,	PUNCT
issue-2583	107	4	ukraine	ukraine	PROPN
issue-2583	107	5	continues	continue	VERB
issue-2583	107	6	to	to	PART
issue-2583	107	7	work	work	VERB
issue-2583	107	8	on	on	ADP
issue-2583	107	9	developing	develop	VERB
issue-2583	107	10	mechanisms	mechanism	NOUN
issue-2583	107	11	that	that	PRON
issue-2583	107	12	will	will	AUX
issue-2583	107	13	allow	allow	VERB
issue-2583	107	14	the	the	DET
issue-2583	107	15	development	development	NOUN
issue-2583	107	16	of	of	ADP
issue-2583	107	17	transparent	transparent	ADJ
issue-2583	107	18	economic	economic	ADJ
issue-2583	107	19	relations	relation	NOUN
issue-2583	107	20	and	and	CCONJ
issue-2583	107	21	guarantee	guarantee	VERB
issue-2583	107	22	the	the	DET
issue-2583	107	23	stability	stability	NOUN
issue-2583	107	24	of	of	ADP
issue-2583	107	25	the	the	DET
issue-2583	107	26	financial	financial	ADJ
issue-2583	107	27	system	system	NOUN
issue-2583	107	28	.	.	PUNCT
issue-2583	108	1	thus	thus	ADV
issue-2583	108	2	,	,	PUNCT
issue-2583	108	3	the	the	DET
issue-2583	108	4	adaptation	adaptation	NOUN
issue-2583	108	5	of	of	ADP
issue-2583	108	6	ukrainian	ukrainian	ADJ
issue-2583	108	7	legislation	legislation	NOUN
issue-2583	108	8	to	to	ADP
issue-2583	108	9	european	european	ADJ
issue-2583	108	10	standards	standard	NOUN
issue-2583	108	11	is	be	AUX
issue-2583	108	12	a	a	DET
issue-2583	108	13	key	key	ADJ
issue-2583	108	14	step	step	NOUN
issue-2583	108	15	towards	towards	ADP
issue-2583	108	16	economic	economic	ADJ
issue-2583	108	17	stability	stability	NOUN
issue-2583	108	18	and	and	CCONJ
issue-2583	108	19	integration	integration	NOUN
issue-2583	108	20	into	into	ADP
issue-2583	108	21	the	the	DET
issue-2583	108	22	european	european	PROPN
issue-2583	108	23	community	community	NOUN
issue-2583	108	24	.	.	PUNCT
issue-2583	109	1	this	this	PRON
issue-2583	109	2	creates	create	VERB
issue-2583	109	3	the	the	DET
issue-2583	109	4	preconditions	precondition	NOUN
issue-2583	109	5	for	for	ADP
issue-2583	109	6	reducing	reduce	VERB
issue-2583	109	7	economic	economic	ADJ
issue-2583	109	8	offences	offence	NOUN
issue-2583	109	9	,	,	PUNCT
issue-2583	109	10	promotes	promote	VERB
issue-2583	109	11	the	the	DET
issue-2583	109	12	country	country	NOUN
issue-2583	109	13	's	's	PART
issue-2583	109	14	investment	investment	NOUN
issue-2583	109	15	attractiveness	attractiveness	NOUN
issue-2583	109	16	and	and	CCONJ
issue-2583	109	17	strengthens	strengthen	VERB
issue-2583	109	18	international	international	ADJ
issue-2583	109	19	relations	relation	NOUN
issue-2583	109	20	.	.	PUNCT
issue-2583	110	1	4	4	X
issue-2583	110	2	.	.	X
issue-2583	110	3	research	research	NOUN
issue-2583	110	4	results	result	VERB
issue-2583	110	5	4.1	4.1	NUM
issue-2583	110	6	.	.	PUNCT
issue-2583	111	1	investigation	investigation	NOUN
issue-2583	111	2	of	of	ADP
issue-2583	111	3	the	the	DET
issue-2583	111	4	legal	legal	ADJ
issue-2583	111	5	nature	nature	NOUN
issue-2583	111	6	of	of	ADP
issue-2583	111	7	economic	economic	ADJ
issue-2583	111	8	offences	offence	NOUN
issue-2583	111	9	the	the	DET
issue-2583	111	10	legal	legal	ADJ
issue-2583	111	11	nature	nature	NOUN
issue-2583	111	12	of	of	ADP
issue-2583	111	13	financial	financial	ADJ
issue-2583	111	14	offences	offence	NOUN
issue-2583	111	15	is	be	AUX
issue-2583	111	16	not	not	PART
issue-2583	111	17	possible	possible	ADJ
issue-2583	111	18	in	in	ADP
issue-2583	111	19	fixing	fix	VERB
issue-2583	111	20	by	by	ADP
issue-2583	111	21	legal	legal	ADJ
issue-2583	111	22	means	mean	NOUN
issue-2583	111	23	the	the	DET
issue-2583	111	24	consequences	consequence	NOUN
issue-2583	111	25	of	of	ADP
issue-2583	111	26	unlawful	unlawful	ADJ
issue-2583	111	27	behaviour	behaviour	NOUN
issue-2583	111	28	in	in	ADP
issue-2583	111	29	a	a	DET
issue-2583	111	30	certain	certain	ADJ
issue-2583	111	31	area	area	NOUN
issue-2583	111	32	of	of	ADP
issue-2583	111	33	social	social	ADJ
issue-2583	111	34	relations	relation	NOUN
issue-2583	111	35	,	,	PUNCT
issue-2583	111	36	which	which	PRON
issue-2583	111	37	leads	lead	VERB
issue-2583	111	38	to	to	ADP
issue-2583	111	39	legal	legal	ADJ
issue-2583	111	40	liability	liability	NOUN
issue-2583	111	41	.	.	PUNCT
issue-2583	112	1	violations	violation	NOUN
issue-2583	112	2	in	in	ADP
issue-2583	112	3	the	the	DET
issue-2583	112	4	field	field	NOUN
issue-2583	112	5	of	of	ADP
issue-2583	112	6	financial	financial	ADJ
issue-2583	112	7	relations	relation	NOUN
issue-2583	112	8	indicate	indicate	VERB
issue-2583	112	9	the	the	DET
issue-2583	112	10	autonomy	autonomy	NOUN
issue-2583	112	11	of	of	ADP
issue-2583	112	12	financial	financial	ADJ
issue-2583	112	13	law	law	NOUN
issue-2583	112	14	institutions	institution	NOUN
issue-2583	112	15	that	that	PRON
issue-2583	112	16	regulate	regulate	VERB
issue-2583	112	17	them	they	PRON
issue-2583	112	18	.	.	PUNCT
issue-2583	113	1	there	there	PRON
issue-2583	113	2	is	be	VERB
issue-2583	113	3	currently	currently	ADV
issue-2583	113	4	no	no	DET
issue-2583	113	5	unambiguous	unambiguous	ADJ
issue-2583	113	6	regulatory	regulatory	ADJ
issue-2583	113	7	definition	definition	NOUN
issue-2583	113	8	of	of	ADP
issue-2583	113	9	a	a	DET
issue-2583	113	10	financial	financial	ADJ
issue-2583	113	11	offence	offence	NOUN
issue-2583	113	12	,	,	PUNCT
issue-2583	113	13	although	although	SCONJ
issue-2583	113	14	a	a	DET
issue-2583	113	15	number	number	NOUN
issue-2583	113	16	of	of	ADP
issue-2583	113	17	cancelled	cancel	VERB
issue-2583	113	18	bylaws	bylaw	NOUN
issue-2583	113	19	interpreted	interpret	VERB
issue-2583	113	20	it	it	PRON
issue-2583	113	21	as	as	ADP
issue-2583	113	22	an	an	DET
issue-2583	113	23	act	act	NOUN
issue-2583	113	24	or	or	CCONJ
issue-2583	113	25	omission	omission	NOUN
issue-2583	113	26	by	by	ADP
issue-2583	113	27	state	state	NOUN
issue-2583	113	28	authorities	authority	NOUN
issue-2583	113	29	,	,	PUNCT
issue-2583	113	30	local	local	ADJ
issue-2583	113	31	self	self	NOUN
issue-2583	113	32	-	-	PUNCT
issue-2583	113	33	government	government	NOUN
issue-2583	113	34	,	,	PUNCT
issue-2583	113	35	business	business	NOUN
issue-2583	113	36	entities	entity	NOUN
issue-2583	113	37	and	and	CCONJ
issue-2583	113	38	citizens	citizen	NOUN
issue-2583	113	39	that	that	PRON
issue-2583	113	40	aggravated	aggravate	VERB
issue-2583	113	41	the	the	DET
issue-2583	113	42	violation	violation	NOUN
issue-2583	113	43	of	of	ADP
issue-2583	113	44	financial	financial	ADJ
issue-2583	113	45	and	and	CCONJ
issue-2583	113	46	legal	legal	ADJ
issue-2583	113	47	norms	norm	NOUN
issue-2583	113	48	(	(	PUNCT
issue-2583	113	49	the	the	DET
issue-2583	113	50	order	order	NOUN
issue-2583	113	51	of	of	ADP
issue-2583	113	52	the	the	DET
issue-2583	113	53	head	head	NOUN
issue-2583	113	54	of	of	ADP
issue-2583	113	55	the	the	DET
issue-2583	113	56	control	control	NOUN
issue-2583	113	57	and	and	CCONJ
issue-2583	113	58	audit	audit	NOUN
issue-2583	113	59	department	department	NOUN
issue-2583	113	60	"	"	PUNCT
issue-2583	113	61	instruction	instruction	NOUN
issue-2583	113	62	on	on	ADP
issue-2583	113	63	the	the	DET
issue-2583	113	64	procedure	procedure	NOUN
issue-2583	113	65	for	for	ADP
issue-2583	113	66	conducting	conduct	VERB
issue-2583	113	67	audits	audit	NOUN
issue-2583	113	68	and	and	CCONJ
issue-2583	113	69	inspections	inspection	NOUN
issue-2583	113	70	by	by	ADP
issue-2583	113	71	the	the	DET
issue-2583	113	72	state	state	NOUN
issue-2583	113	73	control	control	NOUN
issue-2583	113	74	and	and	CCONJ
issue-2583	113	75	audit	audit	NOUN
issue-2583	113	76	service	service	NOUN
issue-2583	113	77	in	in	ADP
issue-2583	113	78	ukraine	ukraine	NOUN
issue-2583	113	79	"	"	PUNCT
issue-2583	113	80	,	,	PUNCT
issue-2583	113	81	1997	1997	NUM
issue-2583	113	82	)	)	PUNCT
issue-2583	113	83	.	.	PUNCT
issue-2583	114	1	tax	tax	NOUN
issue-2583	114	2	legislation	legislation	NOUN
issue-2583	114	3	defines	define	VERB
issue-2583	114	4	a	a	DET
issue-2583	114	5	"	"	PUNCT
issue-2583	114	6	tax	tax	NOUN
issue-2583	114	7	offence	offence	NOUN
issue-2583	114	8	"	"	PUNCT
issue-2583	114	9	as	as	ADP
issue-2583	114	10	an	an	DET
issue-2583	114	11	unlawful	unlawful	ADJ
issue-2583	114	12	act	act	NOUN
issue-2583	114	13	(	(	PUNCT
issue-2583	114	14	or	or	CCONJ
issue-2583	114	15	omission	omission	NOUN
issue-2583	114	16	)	)	PUNCT
issue-2583	114	17	by	by	ADP
issue-2583	114	18	taxpayers	taxpayer	NOUN
issue-2583	114	19	or	or	CCONJ
issue-2583	114	20	officials	official	NOUN
issue-2583	114	21	that	that	PRON
issue-2583	114	22	does	do	AUX
issue-2583	114	23	not	not	PART
issue-2583	114	24	meet	meet	VERB
issue-2583	114	25	the	the	DET
issue-2583	114	26	requirements	requirement	NOUN
issue-2583	114	27	(	(	PUNCT
issue-2583	114	28	the	the	DET
issue-2583	114	29	tax	tax	NOUN
issue-2583	114	30	code	code	NOUN
issue-2583	114	31	of	of	ADP
issue-2583	114	32	ukraine	ukraine	NOUN
issue-2583	114	33	,	,	PUNCT
issue-2583	114	34	25.02.2021	25.02.2021	NUM
issue-2583	114	35	)	)	PUNCT
issue-2583	114	36	.	.	PUNCT
issue-2583	115	1	the	the	DET
issue-2583	115	2	doctrine	doctrine	NOUN
issue-2583	115	3	also	also	ADV
issue-2583	115	4	does	do	AUX
issue-2583	115	5	not	not	PART
issue-2583	115	6	provide	provide	VERB
issue-2583	115	7	a	a	DET
issue-2583	115	8	single	single	ADJ
issue-2583	115	9	definition	definition	NOUN
issue-2583	115	10	of	of	ADP
issue-2583	115	11	a	a	DET
issue-2583	115	12	"	"	PUNCT
issue-2583	115	13	financial	financial	ADJ
issue-2583	115	14	offence	offence	NOUN
issue-2583	115	15	"	"	PUNCT
issue-2583	115	16	.	.	PUNCT
issue-2583	116	1	traditionally	traditionally	ADV
issue-2583	116	2	,	,	PUNCT
issue-2583	116	3	it	it	PRON
issue-2583	116	4	is	be	AUX
issue-2583	116	5	interpreted	interpret	VERB
issue-2583	116	6	as	as	ADP
issue-2583	116	7	a	a	DET
issue-2583	116	8	violation	violation	NOUN
issue-2583	116	9	of	of	ADP
issue-2583	116	10	financial	financial	ADJ
issue-2583	116	11	legislation	legislation	NOUN
issue-2583	116	12	,	,	PUNCT
issue-2583	116	13	which	which	PRON
issue-2583	116	14	is	be	AUX
issue-2583	116	15	subject	subject	ADJ
issue-2583	116	16	to	to	ADP
issue-2583	116	17	sanctions	sanction	NOUN
issue-2583	116	18	(	(	PUNCT
issue-2583	116	19	romaniuk	romaniuk	NOUN
issue-2583	116	20	,	,	PUNCT
issue-2583	116	21	2019	2019	NUM
issue-2583	116	22	)	)	PUNCT
issue-2583	116	23	.	.	PUNCT
issue-2583	117	1	for	for	ADP
issue-2583	117	2	example	example	NOUN
issue-2583	117	3	,	,	PUNCT
issue-2583	117	4	l.	l.	PROPN
issue-2583	117	5	a.	a.	PROPN
issue-2583	117	6	savchenko	savchenko	PROPN
issue-2583	117	7	(	(	PUNCT
issue-2583	117	8	2001	2001	NUM
issue-2583	117	9	)	)	PUNCT
issue-2583	117	10	describes	describe	VERB
issue-2583	117	11	it	it	PRON
issue-2583	117	12	as	as	ADP
issue-2583	117	13	a	a	DET
issue-2583	117	14	violation	violation	NOUN
issue-2583	117	15	requiring	require	VERB
issue-2583	117	16	the	the	DET
issue-2583	117	17	mobilisation	mobilisation	NOUN
issue-2583	117	18	,	,	PUNCT
issue-2583	117	19	distribution	distribution	NOUN
issue-2583	117	20	and	and	CCONJ
issue-2583	117	21	use	use	NOUN
issue-2583	117	22	of	of	ADP
issue-2583	117	23	funds	fund	NOUN
issue-2583	117	24	,	,	PUNCT
issue-2583	117	25	for	for	ADP
issue-2583	117	26	which	which	PRON
issue-2583	117	27	legal	legal	ADJ
issue-2583	117	28	liability	liability	NOUN
issue-2583	117	29	is	be	AUX
issue-2583	117	30	provided	provide	VERB
issue-2583	117	31	.	.	PUNCT
issue-2583	118	1	i.	i.	PROPN
issue-2583	118	2	i.	i.	PROPN
issue-2583	118	3	melnychuk	melnychuk	PROPN
issue-2583	118	4	(	(	PUNCT
issue-2583	118	5	2021	2021	NUM
issue-2583	118	6	)	)	PUNCT
issue-2583	118	7	,	,	PUNCT
issue-2583	118	8	on	on	ADP
issue-2583	118	9	the	the	DET
issue-2583	118	10	other	other	ADJ
issue-2583	118	11	hand	hand	NOUN
issue-2583	118	12	,	,	PUNCT
issue-2583	118	13	identifies	identify	VERB
issue-2583	118	14	specific	specific	ADJ
issue-2583	118	15	types	type	NOUN
issue-2583	118	16	of	of	ADP
issue-2583	118	17	offences	offence	NOUN
issue-2583	118	18	,	,	PUNCT
issue-2583	118	19	such	such	ADJ
issue-2583	118	20	as	as	ADP
issue-2583	118	21	illegal	illegal	ADJ
issue-2583	118	22	use	use	NOUN
issue-2583	118	23	of	of	ADP
issue-2583	118	24	budget	budget	NOUN
issue-2583	118	25	funds	fund	NOUN
issue-2583	118	26	,	,	PUNCT
issue-2583	118	27	fraud	fraud	NOUN
issue-2583	118	28	in	in	ADP
issue-2583	118	29	privatisation	privatisation	NOUN
issue-2583	118	30	,	,	PUNCT
issue-2583	118	31	financial	financial	ADJ
issue-2583	118	32	fraud	fraud	NOUN
issue-2583	118	33	in	in	ADP
issue-2583	118	34	land	land	NOUN
issue-2583	118	35	relations	relation	NOUN
issue-2583	118	36	,	,	PUNCT
issue-2583	118	37	etc	etc	X
issue-2583	118	38	.	.	X
issue-2583	119	1	z.	z.	PROPN
issue-2583	119	2	m.	m.	PROPN
issue-2583	119	3	bud'ko	bud'ko	PROPN
issue-2583	119	4	(	(	PUNCT
issue-2583	119	5	2011	2011	NUM
issue-2583	119	6	)	)	PUNCT
issue-2583	119	7	emphasises	emphasise	VERB
issue-2583	119	8	that	that	SCONJ
issue-2583	119	9	a	a	DET
issue-2583	119	10	financial	financial	ADJ
issue-2583	119	11	offence	offence	NOUN
issue-2583	119	12	is	be	AUX
issue-2583	119	13	a	a	DET
issue-2583	119	14	socially	socially	ADV
issue-2583	119	15	harmful	harmful	ADJ
issue-2583	119	16	and	and	CCONJ
issue-2583	119	17	culpable	culpable	ADJ
issue-2583	119	18	act	act	NOUN
issue-2583	119	19	(	(	PUNCT
issue-2583	119	20	action	action	NOUN
issue-2583	119	21	or	or	CCONJ
issue-2583	119	22	inaction	inaction	NOUN
issue-2583	119	23	)	)	PUNCT
issue-2583	119	24	that	that	PRON
issue-2583	119	25	violates	violate	VERB
issue-2583	119	26	the	the	DET
issue-2583	119	27	norms	norm	NOUN
issue-2583	119	28	of	of	ADP
issue-2583	119	29	tax	tax	NOUN
issue-2583	119	30	legislation	legislation	NOUN
issue-2583	119	31	and	and	CCONJ
issue-2583	119	32	for	for	ADP
issue-2583	119	33	which	which	PRON
issue-2583	119	34	financial	financial	ADJ
issue-2583	119	35	and	and	CCONJ
issue-2583	119	36	legal	legal	ADJ
issue-2583	119	37	liability	liability	NOUN
issue-2583	119	38	is	be	AUX
issue-2583	119	39	provided	provide	VERB
issue-2583	119	40	.	.	PUNCT
issue-2583	120	1	the	the	DET
issue-2583	120	2	author	author	NOUN
issue-2583	120	3	limits	limit	VERB
issue-2583	120	4	the	the	DET
issue-2583	120	5	object	object	NOUN
issue-2583	120	6	of	of	ADP
issue-2583	120	7	the	the	DET
issue-2583	120	8	offence	offence	NOUN
issue-2583	120	9	to	to	ADP
issue-2583	120	10	the	the	DET
issue-2583	120	11	tax	tax	NOUN
issue-2583	120	12	area	area	NOUN
issue-2583	120	13	only	only	ADV
issue-2583	120	14	,	,	PUNCT
issue-2583	120	15	which	which	PRON
issue-2583	120	16	does	do	AUX
issue-2583	120	17	not	not	PART
issue-2583	120	18	cover	cover	VERB
issue-2583	120	19	the	the	DET
issue-2583	120	20	entire	entire	ADJ
issue-2583	120	21	financial	financial	ADJ
issue-2583	120	22	sphere	sphere	NOUN
issue-2583	120	23	.	.	PUNCT
issue-2583	121	1	a	a	DET
issue-2583	121	2	financial	financial	ADJ
issue-2583	121	3	offence	offence	NOUN
issue-2583	121	4	can	can	AUX
issue-2583	121	5	be	be	AUX
issue-2583	121	6	defined	define	VERB
issue-2583	121	7	as	as	ADP
issue-2583	121	8	an	an	DET
issue-2583	121	9	unlawful	unlawful	ADJ
issue-2583	121	10	act	act	NOUN
issue-2583	121	11	committed	commit	VERB
issue-2583	121	12	in	in	ADP
issue-2583	121	13	the	the	DET
issue-2583	121	14	public	public	ADJ
issue-2583	121	15	sphere	sphere	NOUN
issue-2583	121	16	that	that	PRON
issue-2583	121	17	violates	violate	VERB
issue-2583	121	18	the	the	DET
issue-2583	121	19	rules	rule	NOUN
issue-2583	121	20	of	of	ADP
issue-2583	121	21	financial	financial	ADJ
issue-2583	121	22	legislation	legislation	NOUN
issue-2583	121	23	and	and	CCONJ
issue-2583	121	24	entails	entail	VERB
issue-2583	121	25	legal	legal	ADJ
issue-2583	121	26	liability	liability	NOUN
issue-2583	121	27	.	.	PUNCT
issue-2583	122	1	general	general	ADJ
issue-2583	122	2	features	feature	NOUN
issue-2583	122	3	:	:	PUNCT
issue-2583	122	4	–	–	PUNCT
issue-2583	122	5	expressed	express	VERB
issue-2583	122	6	in	in	ADP
issue-2583	122	7	the	the	DET
issue-2583	122	8	form	form	NOUN
issue-2583	122	9	of	of	ADP
issue-2583	122	10	action	action	NOUN
issue-2583	122	11	or	or	CCONJ
issue-2583	122	12	inaction	inaction	NOUN
issue-2583	122	13	;	;	PUNCT
issue-2583	122	14	baltic	baltic	ADJ
issue-2583	122	15	journal	journal	PROPN
issue-2583	122	16	of	of	ADP
issue-2583	122	17	economic	economic	ADJ
issue-2583	122	18	studies	study	NOUN
issue-2583	122	19	119	119	NUM
issue-2583	122	20	vol	vol	NOUN
issue-2583	122	21	.	.	PUNCT
issue-2583	123	1	10	10	NUM
issue-2583	123	2	no	no	NOUN
issue-2583	123	3	.	.	NOUN
issue-2583	124	1	4	4	NUM
issue-2583	124	2	,	,	PUNCT
issue-2583	124	3	2024	2024	NUM
issue-2583	124	4	–	–	PUNCT
issue-2583	124	5	a	a	DET
issue-2583	124	6	socially	socially	ADV
issue-2583	124	7	harmful	harmful	ADJ
issue-2583	124	8	or	or	CCONJ
issue-2583	124	9	dangerous	dangerous	ADJ
issue-2583	124	10	act	act	NOUN
issue-2583	124	11	that	that	PRON
issue-2583	124	12	violates	violate	VERB
issue-2583	124	13	the	the	DET
issue-2583	124	14	rules	rule	NOUN
issue-2583	124	15	of	of	ADP
issue-2583	124	16	financial	financial	ADJ
issue-2583	124	17	legislation	legislation	NOUN
issue-2583	124	18	and	and	CCONJ
issue-2583	124	19	affects	affect	VERB
issue-2583	124	20	the	the	DET
issue-2583	124	21	financial	financial	ADJ
issue-2583	124	22	interests	interest	NOUN
issue-2583	124	23	of	of	ADP
issue-2583	124	24	the	the	DET
issue-2583	124	25	state	state	NOUN
issue-2583	124	26	;	;	PUNCT
issue-2583	124	27	–	–	PUNCT
issue-2583	124	28	provides	provide	VERB
issue-2583	124	29	for	for	ADP
issue-2583	124	30	legal	legal	ADJ
issue-2583	124	31	liability	liability	NOUN
issue-2583	124	32	.	.	PUNCT
issue-2583	125	1	specific	specific	ADJ
issue-2583	125	2	features	feature	NOUN
issue-2583	125	3	:	:	PUNCT
issue-2583	125	4	–	–	PUNCT
issue-2583	125	5	object	object	NOUN
issue-2583	125	6	of	of	ADP
issue-2583	125	7	encroachment	encroachment	NOUN
issue-2583	125	8	–	–	PUNCT
issue-2583	125	9	relations	relation	NOUN
issue-2583	125	10	in	in	ADP
issue-2583	125	11	the	the	DET
issue-2583	125	12	field	field	NOUN
issue-2583	125	13	of	of	ADP
issue-2583	125	14	taxation	taxation	NOUN
issue-2583	125	15	,	,	PUNCT
issue-2583	125	16	administration	administration	NOUN
issue-2583	125	17	of	of	ADP
issue-2583	125	18	customs	customs	PROPN
issue-2583	125	19	payments	payment	NOUN
issue-2583	125	20	,	,	PUNCT
issue-2583	125	21	budgetary	budgetary	ADJ
issue-2583	125	22	process	process	NOUN
issue-2583	125	23	,	,	PUNCT
issue-2583	125	24	currency	currency	NOUN
issue-2583	125	25	settlements	settlement	NOUN
issue-2583	125	26	,	,	PUNCT
issue-2583	125	27	licensed	license	VERB
issue-2583	125	28	economic	economic	ADJ
issue-2583	125	29	activity	activity	NOUN
issue-2583	125	30	,	,	PUNCT
issue-2583	125	31	banking	banking	NOUN
issue-2583	125	32	,	,	PUNCT
issue-2583	125	33	state	state	NOUN
issue-2583	125	34	insurance	insurance	NOUN
issue-2583	125	35	;	;	PUNCT
issue-2583	125	36	–	–	PUNCT
issue-2583	125	37	subject	subject	ADJ
issue-2583	125	38	matter	matter	NOUN
issue-2583	125	39	–	–	PUNCT
issue-2583	125	40	funds	fund	NOUN
issue-2583	125	41	payable	payable	ADJ
issue-2583	125	42	in	in	ADP
issue-2583	125	43	accordance	accordance	NOUN
issue-2583	125	44	with	with	ADP
issue-2583	125	45	the	the	DET
issue-2583	125	46	law	law	NOUN
issue-2583	125	47	;	;	PUNCT
issue-2583	125	48	–	–	PUNCT
issue-2583	125	49	financial	financial	ADJ
issue-2583	125	50	and	and	CCONJ
issue-2583	125	51	legal	legal	ADJ
issue-2583	125	52	certainty	certainty	NOUN
issue-2583	125	53	–	–	PUNCT
issue-2583	125	54	types	type	NOUN
issue-2583	125	55	of	of	ADP
issue-2583	125	56	violations	violation	NOUN
issue-2583	125	57	for	for	ADP
issue-2583	125	58	which	which	PRON
issue-2583	125	59	liability	liability	NOUN
issue-2583	125	60	is	be	AUX
issue-2583	125	61	provided	provide	VERB
issue-2583	125	62	;	;	PUNCT
issue-2583	125	63	–	–	PUNCT
issue-2583	125	64	motivation	motivation	NOUN
issue-2583	125	65	–	–	PUNCT
issue-2583	125	66	mercenary	mercenary	ADJ
issue-2583	125	67	motives	motive	NOUN
issue-2583	125	68	and	and	CCONJ
issue-2583	125	69	the	the	DET
issue-2583	125	70	purpose	purpose	NOUN
issue-2583	125	71	of	of	ADP
issue-2583	125	72	enrichment	enrichment	NOUN
issue-2583	125	73	;	;	PUNCT
issue-2583	125	74	–	–	PUNCT
issue-2583	125	75	subjects	subject	NOUN
issue-2583	125	76	of	of	ADP
issue-2583	125	77	the	the	DET
issue-2583	125	78	offence	offence	NOUN
issue-2583	125	79	–	–	PUNCT
issue-2583	125	80	taxpayers	taxpayer	NOUN
issue-2583	125	81	,	,	PUNCT
issue-2583	125	82	tax	tax	NOUN
issue-2583	125	83	agents	agent	NOUN
issue-2583	125	84	,	,	PUNCT
issue-2583	125	85	officials	official	NOUN
issue-2583	125	86	of	of	ADP
issue-2583	125	87	controlling	control	VERB
issue-2583	125	88	authorities	authority	NOUN
issue-2583	125	89	.	.	PUNCT
issue-2583	126	1	4.2	4.2	NUM
issue-2583	126	2	.	.	PUNCT
issue-2583	126	3	investigation	investigation	NOUN
issue-2583	126	4	of	of	ADP
issue-2583	126	5	the	the	DET
issue-2583	126	6	financial	financial	ADJ
issue-2583	126	7	nature	nature	NOUN
issue-2583	126	8	of	of	ADP
issue-2583	126	9	economic	economic	ADJ
issue-2583	126	10	offences	offence	NOUN
issue-2583	126	11	it	it	PRON
issue-2583	126	12	is	be	AUX
issue-2583	126	13	important	important	ADJ
issue-2583	126	14	to	to	PART
issue-2583	126	15	understand	understand	VERB
issue-2583	126	16	that	that	SCONJ
issue-2583	126	17	economic	economic	ADJ
issue-2583	126	18	misconduct	misconduct	NOUN
issue-2583	126	19	can	can	AUX
issue-2583	126	20	be	be	AUX
issue-2583	126	21	caused	cause	VERB
issue-2583	126	22	by	by	ADP
issue-2583	126	23	ineffective	ineffective	ADJ
issue-2583	126	24	regulation	regulation	NOUN
issue-2583	126	25	and	and	CCONJ
issue-2583	126	26	insufficient	insufficient	ADJ
issue-2583	126	27	control	control	NOUN
issue-2583	126	28	over	over	ADP
issue-2583	126	29	financial	financial	ADJ
issue-2583	126	30	transactions	transaction	NOUN
issue-2583	126	31	.	.	PUNCT
issue-2583	127	1	according	accord	VERB
issue-2583	127	2	to	to	ADP
issue-2583	127	3	research	research	NOUN
issue-2583	127	4	,	,	PUNCT
issue-2583	127	5	some	some	DET
issue-2583	127	6	countries	country	NOUN
issue-2583	127	7	have	have	VERB
issue-2583	127	8	a	a	DET
issue-2583	127	9	weak	weak	ADJ
issue-2583	127	10	system	system	NOUN
issue-2583	127	11	of	of	ADP
issue-2583	127	12	control	control	NOUN
issue-2583	127	13	over	over	ADP
issue-2583	127	14	cash	cash	NOUN
issue-2583	127	15	flows	flow	NOUN
issue-2583	127	16	and	and	CCONJ
issue-2583	127	17	financial	financial	ADJ
issue-2583	127	18	transactions	transaction	NOUN
issue-2583	127	19	,	,	PUNCT
issue-2583	127	20	which	which	PRON
issue-2583	127	21	increases	increase	VERB
issue-2583	127	22	the	the	DET
issue-2583	127	23	risk	risk	NOUN
issue-2583	127	24	of	of	ADP
issue-2583	127	25	money	money	NOUN
issue-2583	127	26	laundering	laundering	NOUN
issue-2583	127	27	and	and	CCONJ
issue-2583	127	28	other	other	ADJ
issue-2583	127	29	criminal	criminal	ADJ
issue-2583	127	30	activities	activity	NOUN
issue-2583	127	31	(	(	PUNCT
issue-2583	127	32	kobko	kobko	PROPN
issue-2583	127	33	,	,	PUNCT
issue-2583	127	34	lukianenko	lukianenko	PROPN
issue-2583	127	35	,	,	PUNCT
issue-2583	127	36	2023	2023	NUM
issue-2583	127	37	)	)	PUNCT
issue-2583	127	38	.	.	PUNCT
issue-2583	128	1	an	an	DET
issue-2583	128	2	information	information	NOUN
issue-2583	128	3	policy	policy	NOUN
issue-2583	128	4	that	that	PRON
issue-2583	128	5	does	do	AUX
issue-2583	128	6	not	not	PART
issue-2583	128	7	provide	provide	VERB
issue-2583	128	8	sufficient	sufficient	ADJ
issue-2583	128	9	information	information	NOUN
issue-2583	128	10	about	about	ADP
issue-2583	128	11	financial	financial	ADJ
issue-2583	128	12	transactions	transaction	NOUN
issue-2583	128	13	and	and	CCONJ
issue-2583	128	14	events	event	NOUN
issue-2583	128	15	can	can	AUX
issue-2583	128	16	also	also	ADV
issue-2583	128	17	be	be	AUX
issue-2583	128	18	ineffective	ineffective	ADJ
issue-2583	128	19	,	,	PUNCT
issue-2583	128	20	contributing	contribute	VERB
issue-2583	128	21	to	to	ADP
issue-2583	128	22	opacity	opacity	NOUN
issue-2583	128	23	and	and	CCONJ
issue-2583	128	24	abuse	abuse	NOUN
issue-2583	128	25	.	.	PUNCT
issue-2583	129	1	the	the	DET
issue-2583	129	2	fight	fight	NOUN
issue-2583	129	3	against	against	ADP
issue-2583	129	4	criminal	criminal	ADJ
issue-2583	129	5	misconduct	misconduct	NOUN
issue-2583	129	6	can	can	AUX
issue-2583	129	7	involve	involve	VERB
issue-2583	129	8	not	not	PART
issue-2583	129	9	only	only	ADV
issue-2583	129	10	law	law	NOUN
issue-2583	129	11	enforcement	enforcement	NOUN
issue-2583	129	12	agencies	agency	NOUN
issue-2583	129	13	,	,	PUNCT
issue-2583	129	14	but	but	CCONJ
issue-2583	129	15	also	also	ADV
issue-2583	129	16	judicial	judicial	ADJ
issue-2583	129	17	and	and	CCONJ
issue-2583	129	18	administrative	administrative	ADJ
issue-2583	129	19	bodies	body	NOUN
issue-2583	129	20	,	,	PUNCT
issue-2583	129	21	as	as	ADV
issue-2583	129	22	well	well	ADV
issue-2583	129	23	as	as	ADP
issue-2583	129	24	representatives	representative	NOUN
issue-2583	129	25	of	of	ADP
issue-2583	129	26	business	business	NOUN
issue-2583	129	27	and	and	CCONJ
issue-2583	129	28	the	the	DET
issue-2583	129	29	public	public	NOUN
issue-2583	129	30	.	.	PUNCT
issue-2583	130	1	for	for	ADP
issue-2583	130	2	example	example	NOUN
issue-2583	130	3	,	,	PUNCT
issue-2583	130	4	in	in	ADP
issue-2583	130	5	their	their	PRON
issue-2583	130	6	studies	study	NOUN
issue-2583	130	7	,	,	PUNCT
issue-2583	130	8	n.	n.	PROPN
issue-2583	130	9	s.	s.	PROPN
issue-2583	130	10	puzyrna	puzyrna	PROPN
issue-2583	130	11	(	(	PUNCT
issue-2583	130	12	2021	2021	NUM
issue-2583	130	13	)	)	PUNCT
issue-2583	130	14	and	and	CCONJ
issue-2583	130	15	o.	o.	ADV
issue-2583	130	16	marmura	marmura	ADJ
issue-2583	130	17	(	(	PUNCT
issue-2583	130	18	2022	2022	NUM
issue-2583	130	19	)	)	PUNCT
issue-2583	130	20	showed	show	VERB
issue-2583	130	21	the	the	DET
issue-2583	130	22	importance	importance	NOUN
issue-2583	130	23	of	of	ADP
issue-2583	130	24	the	the	DET
issue-2583	130	25	role	role	NOUN
issue-2583	130	26	of	of	ADP
issue-2583	130	27	local	local	ADJ
issue-2583	130	28	prosecutors	prosecutor	NOUN
issue-2583	130	29	in	in	ADP
issue-2583	130	30	combating	combat	VERB
issue-2583	130	31	corporate	corporate	ADJ
issue-2583	130	32	economic	economic	ADJ
issue-2583	130	33	misconduct	misconduct	NOUN
issue-2583	130	34	,	,	PUNCT
issue-2583	130	35	which	which	PRON
issue-2583	130	36	helps	help	VERB
issue-2583	130	37	to	to	PART
issue-2583	130	38	ensure	ensure	VERB
issue-2583	130	39	the	the	DET
issue-2583	130	40	economic	economic	ADJ
issue-2583	130	41	security	security	NOUN
issue-2583	130	42	of	of	ADP
issue-2583	130	43	the	the	DET
issue-2583	130	44	respective	respective	ADJ
issue-2583	130	45	territories	territory	NOUN
issue-2583	130	46	.	.	PUNCT
issue-2583	131	1	in	in	ADP
issue-2583	131	2	addition	addition	NOUN
issue-2583	131	3	,	,	PUNCT
issue-2583	131	4	the	the	DET
issue-2583	131	5	development	development	NOUN
issue-2583	131	6	of	of	ADP
issue-2583	131	7	international	international	ADJ
issue-2583	131	8	co	co	NOUN
issue-2583	131	9	-	-	NOUN
issue-2583	131	10	operation	operation	NOUN
issue-2583	131	11	and	and	CCONJ
issue-2583	131	12	information	information	NOUN
issue-2583	131	13	exchange	exchange	NOUN
issue-2583	131	14	between	between	ADP
issue-2583	131	15	countries	country	NOUN
issue-2583	131	16	can	can	AUX
issue-2583	131	17	be	be	AUX
issue-2583	131	18	useful	useful	ADJ
issue-2583	131	19	in	in	ADP
issue-2583	131	20	effectively	effectively	ADV
issue-2583	131	21	combating	combat	VERB
issue-2583	131	22	economic	economic	ADJ
issue-2583	131	23	misconduct	misconduct	NOUN
issue-2583	131	24	.	.	PUNCT
issue-2583	132	1	it	it	PRON
issue-2583	132	2	is	be	AUX
issue-2583	132	3	worth	worth	ADJ
issue-2583	132	4	noting	note	VERB
issue-2583	132	5	that	that	SCONJ
issue-2583	132	6	economic	economic	ADJ
issue-2583	132	7	pressures	pressure	NOUN
issue-2583	132	8	caused	cause	VERB
issue-2583	132	9	by	by	ADP
issue-2583	132	10	poverty	poverty	NOUN
issue-2583	132	11	and	and	CCONJ
issue-2583	132	12	inequality	inequality	NOUN
issue-2583	132	13	have	have	AUX
issue-2583	132	14	also	also	ADV
issue-2583	132	15	contributed	contribute	VERB
issue-2583	132	16	to	to	ADP
issue-2583	132	17	the	the	DET
issue-2583	132	18	rise	rise	NOUN
issue-2583	132	19	of	of	ADP
issue-2583	132	20	economic	economic	ADJ
issue-2583	132	21	misconduct	misconduct	NOUN
issue-2583	132	22	.	.	PUNCT
issue-2583	133	1	in	in	ADP
issue-2583	133	2	many	many	ADJ
issue-2583	133	3	cases	case	NOUN
issue-2583	133	4	,	,	PUNCT
issue-2583	133	5	people	people	NOUN
issue-2583	133	6	may	may	AUX
issue-2583	133	7	resort	resort	VERB
issue-2583	133	8	to	to	ADP
issue-2583	133	9	economic	economic	ADJ
issue-2583	133	10	misconduct	misconduct	NOUN
issue-2583	133	11	as	as	ADP
issue-2583	133	12	a	a	DET
issue-2583	133	13	means	means	NOUN
issue-2583	133	14	of	of	ADP
issue-2583	133	15	survival	survival	NOUN
issue-2583	133	16	or	or	CCONJ
issue-2583	133	17	improving	improve	VERB
issue-2583	133	18	their	their	PRON
issue-2583	133	19	financial	financial	ADJ
issue-2583	133	20	situation	situation	NOUN
issue-2583	133	21	,	,	PUNCT
issue-2583	133	22	despite	despite	SCONJ
issue-2583	133	23	the	the	DET
issue-2583	133	24	dehumanisation	dehumanisation	NOUN
issue-2583	133	25	of	of	ADP
issue-2583	133	26	the	the	DET
issue-2583	133	27	offence	offence	NOUN
issue-2583	133	28	.	.	PUNCT
issue-2583	134	1	this	this	PRON
issue-2583	134	2	is	be	AUX
issue-2583	134	3	especially	especially	ADV
issue-2583	134	4	true	true	ADJ
issue-2583	134	5	for	for	ADP
issue-2583	134	6	countries	country	NOUN
issue-2583	134	7	with	with	ADP
issue-2583	134	8	high	high	ADJ
issue-2583	134	9	levels	level	NOUN
issue-2583	134	10	of	of	ADP
issue-2583	134	11	poverty	poverty	NOUN
issue-2583	134	12	and	and	CCONJ
issue-2583	134	13	limited	limited	ADJ
issue-2583	134	14	opportunities	opportunity	NOUN
issue-2583	134	15	for	for	ADP
issue-2583	134	16	social	social	ADJ
issue-2583	134	17	and	and	CCONJ
issue-2583	134	18	economic	economic	ADJ
issue-2583	134	19	mobility	mobility	NOUN
issue-2583	134	20	(	(	PUNCT
issue-2583	134	21	vitvitskyi	vitvitskyi	ADJ
issue-2583	134	22	,	,	PUNCT
issue-2583	134	23	2022	2022	NUM
issue-2583	134	24	)	)	PUNCT
issue-2583	134	25	.	.	PUNCT
issue-2583	135	1	the	the	DET
issue-2583	135	2	first	first	ADJ
issue-2583	135	3	factor	factor	NOUN
issue-2583	135	4	that	that	PRON
issue-2583	135	5	contributes	contribute	VERB
issue-2583	135	6	to	to	ADP
issue-2583	135	7	economic	economic	ADJ
issue-2583	135	8	misconduct	misconduct	NOUN
issue-2583	135	9	is	be	AUX
issue-2583	135	10	a	a	DET
issue-2583	135	11	high	high	ADJ
issue-2583	135	12	level	level	NOUN
issue-2583	135	13	of	of	ADP
issue-2583	135	14	economic	economic	ADJ
issue-2583	135	15	inequality	inequality	NOUN
issue-2583	135	16	.	.	PUNCT
issue-2583	136	1	this	this	DET
issue-2583	136	2	situation	situation	NOUN
issue-2583	136	3	can	can	AUX
issue-2583	136	4	lead	lead	VERB
issue-2583	136	5	to	to	ADP
issue-2583	136	6	some	some	DET
issue-2583	136	7	people	people	NOUN
issue-2583	136	8	committing	commit	VERB
issue-2583	136	9	criminal	criminal	ADJ
issue-2583	136	10	offences	offence	NOUN
issue-2583	136	11	to	to	PART
issue-2583	136	12	earn	earn	VERB
issue-2583	136	13	the	the	DET
issue-2583	136	14	money	money	NOUN
issue-2583	136	15	they	they	PRON
issue-2583	136	16	need	need	VERB
issue-2583	136	17	to	to	PART
issue-2583	136	18	survive	survive	VERB
issue-2583	136	19	(	(	PUNCT
issue-2583	136	20	poltorak	poltorak	NOUN
issue-2583	136	21	,	,	PUNCT
issue-2583	136	22	2020	2020	NUM
issue-2583	136	23	)	)	PUNCT
issue-2583	136	24	.	.	PUNCT
issue-2583	137	1	another	another	DET
issue-2583	137	2	factor	factor	NOUN
issue-2583	137	3	that	that	PRON
issue-2583	137	4	contributes	contribute	VERB
issue-2583	137	5	to	to	ADP
issue-2583	137	6	economic	economic	ADJ
issue-2583	137	7	misconduct	misconduct	NOUN
issue-2583	137	8	is	be	AUX
issue-2583	137	9	weak	weak	ADJ
issue-2583	137	10	governance	governance	NOUN
issue-2583	137	11	and	and	CCONJ
issue-2583	137	12	the	the	DET
issue-2583	137	13	lack	lack	NOUN
issue-2583	137	14	of	of	ADP
issue-2583	137	15	effective	effective	ADJ
issue-2583	137	16	law	law	NOUN
issue-2583	137	17	enforcement	enforcement	NOUN
issue-2583	137	18	.	.	PUNCT
issue-2583	138	1	under	under	ADP
issue-2583	138	2	such	such	ADJ
issue-2583	138	3	conditions	condition	NOUN
issue-2583	138	4	,	,	PUNCT
issue-2583	138	5	offenders	offender	NOUN
issue-2583	138	6	may	may	AUX
issue-2583	138	7	feel	feel	VERB
issue-2583	138	8	impunity	impunity	NOUN
issue-2583	138	9	and	and	CCONJ
issue-2583	138	10	have	have	VERB
issue-2583	138	11	no	no	DET
issue-2583	138	12	fear	fear	NOUN
issue-2583	138	13	of	of	ADP
issue-2583	138	14	the	the	DET
issue-2583	138	15	law	law	NOUN
issue-2583	138	16	(	(	PUNCT
issue-2583	138	17	ablamskyi	ablamskyi	PROPN
issue-2583	138	18	,	,	PUNCT
issue-2583	138	19	bazarova	bazarova	NOUN
issue-2583	138	20	,	,	PUNCT
issue-2583	138	21	2022	2022	NUM
issue-2583	138	22	)	)	PUNCT
issue-2583	138	23	.	.	PUNCT
issue-2583	139	1	finally	finally	ADV
issue-2583	139	2	,	,	PUNCT
issue-2583	139	3	the	the	DET
issue-2583	139	4	increasing	increase	VERB
issue-2583	139	5	complexity	complexity	NOUN
issue-2583	139	6	of	of	ADP
issue-2583	139	7	the	the	DET
issue-2583	139	8	global	global	ADJ
issue-2583	139	9	financial	financial	ADJ
issue-2583	139	10	system	system	NOUN
issue-2583	139	11	makes	make	VERB
issue-2583	139	12	it	it	PRON
issue-2583	139	13	more	more	ADV
issue-2583	139	14	difficult	difficult	ADJ
issue-2583	139	15	for	for	SCONJ
issue-2583	139	16	law	law	NOUN
issue-2583	139	17	enforcement	enforcement	NOUN
issue-2583	139	18	to	to	PART
issue-2583	139	19	investigate	investigate	VERB
issue-2583	139	20	economic	economic	ADJ
issue-2583	139	21	crime	crime	NOUN
issue-2583	139	22	.	.	PUNCT
issue-2583	140	1	many	many	ADJ
issue-2583	140	2	modern	modern	ADJ
issue-2583	140	3	offences	offence	NOUN
issue-2583	140	4	involve	involve	VERB
issue-2583	140	5	sophisticated	sophisticated	ADJ
issue-2583	140	6	detection	detection	NOUN
issue-2583	140	7	techniques	technique	NOUN
issue-2583	140	8	and	and	CCONJ
issue-2583	140	9	require	require	VERB
issue-2583	140	10	specialised	specialised	ADJ
issue-2583	140	11	knowledge	knowledge	NOUN
issue-2583	140	12	and	and	CCONJ
issue-2583	140	13	expertise	expertise	NOUN
issue-2583	140	14	to	to	PART
issue-2583	140	15	investigate	investigate	VERB
issue-2583	140	16	(	(	PUNCT
issue-2583	140	17	sarkar	sarkar	NOUN
issue-2583	140	18	,	,	PUNCT
issue-2583	140	19	2023	2023	NUM
issue-2583	140	20	)	)	PUNCT
issue-2583	140	21	.	.	PUNCT
issue-2583	141	1	for	for	ADP
issue-2583	141	2	example	example	NOUN
issue-2583	141	3	,	,	PUNCT
issue-2583	141	4	article	article	NOUN
issue-2583	141	5	232	232	NUM
issue-2583	141	6	of	of	ADP
issue-2583	141	7	the	the	DET
issue-2583	141	8	ccu	ccu	PROPN
issue-2583	141	9	,	,	PUNCT
issue-2583	141	10	which	which	PRON
issue-2583	141	11	defines	define	VERB
issue-2583	141	12	the	the	DET
issue-2583	141	13	disclosure	disclosure	NOUN
issue-2583	141	14	of	of	ADP
issue-2583	141	15	commercial	commercial	ADJ
issue-2583	141	16	,	,	PUNCT
issue-2583	141	17	banking	banking	NOUN
issue-2583	141	18	or	or	CCONJ
issue-2583	141	19	professional	professional	ADJ
issue-2583	141	20	secrets	secret	NOUN
issue-2583	141	21	in	in	ADP
issue-2583	141	22	the	the	DET
issue-2583	141	23	capital	capital	NOUN
issue-2583	141	24	markets	market	NOUN
issue-2583	141	25	and	and	CCONJ
issue-2583	141	26	organised	organise	VERB
issue-2583	141	27	commodity	commodity	NOUN
issue-2583	141	28	markets	market	NOUN
issue-2583	141	29	as	as	ADP
issue-2583	141	30	a	a	DET
issue-2583	141	31	criminal	criminal	ADJ
issue-2583	141	32	offence	offence	NOUN
issue-2583	141	33	.	.	PUNCT
issue-2583	142	1	to	to	PART
issue-2583	142	2	investigate	investigate	VERB
issue-2583	142	3	such	such	ADJ
issue-2583	142	4	misdemeanours	misdemeanour	NOUN
issue-2583	142	5	,	,	PUNCT
issue-2583	142	6	modern	modern	ADJ
issue-2583	142	7	law	law	NOUN
issue-2583	142	8	enforcement	enforcement	NOUN
issue-2583	142	9	agencies	agency	NOUN
issue-2583	142	10	need	need	VERB
issue-2583	142	11	to	to	PART
issue-2583	142	12	have	have	VERB
issue-2583	142	13	specific	specific	ADJ
issue-2583	142	14	,	,	PUNCT
issue-2583	142	15	specialised	specialised	ADJ
issue-2583	142	16	knowledge	knowledge	NOUN
issue-2583	142	17	,	,	PUNCT
issue-2583	142	18	which	which	PRON
issue-2583	142	19	is	be	AUX
issue-2583	142	20	developing	develop	VERB
issue-2583	142	21	and	and	CCONJ
issue-2583	142	22	progressing	progress	VERB
issue-2583	142	23	almost	almost	ADV
issue-2583	142	24	every	every	PRON
issue-2583	142	25	day	day	NOUN
issue-2583	142	26	.	.	PUNCT
issue-2583	143	1	certainly	certainly	ADV
issue-2583	143	2	,	,	PUNCT
issue-2583	143	3	no	no	DET
issue-2583	143	4	one	one	NOUN
issue-2583	143	5	has	have	AUX
issue-2583	143	6	cancelled	cancel	VERB
issue-2583	143	7	the	the	DET
issue-2583	143	8	involvement	involvement	NOUN
issue-2583	143	9	of	of	ADP
issue-2583	143	10	specialised	specialised	ADJ
issue-2583	143	11	experts	expert	NOUN
issue-2583	143	12	to	to	PART
issue-2583	143	13	assist	assist	VERB
issue-2583	143	14	in	in	ADP
issue-2583	143	15	the	the	DET
issue-2583	143	16	investigation	investigation	NOUN
issue-2583	143	17	of	of	ADP
issue-2583	143	18	a	a	DET
issue-2583	143	19	case	case	NOUN
issue-2583	143	20	.	.	PUNCT
issue-2583	144	1	but	but	CCONJ
issue-2583	144	2	this	this	PRON
issue-2583	144	3	is	be	AUX
issue-2583	144	4	not	not	PART
issue-2583	144	5	always	always	ADV
issue-2583	144	6	possible	possible	ADJ
issue-2583	144	7	,	,	PUNCT
issue-2583	144	8	especially	especially	ADV
issue-2583	144	9	when	when	SCONJ
issue-2583	144	10	external	external	ADJ
issue-2583	144	11	factors	factor	NOUN
issue-2583	144	12	affect	affect	VERB
issue-2583	144	13	this	this	DET
issue-2583	144	14	process	process	NOUN
issue-2583	144	15	.	.	PUNCT
issue-2583	145	1	an	an	DET
issue-2583	145	2	analysis	analysis	NOUN
issue-2583	145	3	of	of	ADP
issue-2583	145	4	the	the	DET
issue-2583	145	5	data	datum	NOUN
issue-2583	145	6	provided	provide	VERB
issue-2583	145	7	in	in	ADP
issue-2583	145	8	the	the	DET
issue-2583	145	9	report	report	NOUN
issue-2583	145	10	of	of	ADP
issue-2583	145	11	the	the	DET
issue-2583	145	12	office	office	NOUN
issue-2583	145	13	of	of	ADP
issue-2583	145	14	the	the	DET
issue-2583	145	15	prosecutor	prosecutor	NOUN
issue-2583	145	16	general	general	NOUN
issue-2583	145	17	of	of	ADP
issue-2583	145	18	ukraine	ukraine	NOUN
issue-2583	145	19	"	"	PUNCT
issue-2583	145	20	on	on	ADP
issue-2583	145	21	criminal	criminal	ADJ
issue-2583	145	22	offences	offence	NOUN
issue-2583	145	23	committed	commit	VERB
issue-2583	145	24	at	at	ADP
issue-2583	145	25	enterprises	enterprise	NOUN
issue-2583	145	26	,	,	PUNCT
issue-2583	145	27	institutions	institution	NOUN
issue-2583	145	28	,	,	PUNCT
issue-2583	145	29	organisations	organisation	NOUN
issue-2583	145	30	by	by	ADP
issue-2583	145	31	type	type	NOUN
issue-2583	145	32	of	of	ADP
issue-2583	145	33	economic	economic	ADJ
issue-2583	145	34	activity	activity	NOUN
issue-2583	145	35	"	"	PUNCT
issue-2583	145	36	showed	show	VERB
issue-2583	145	37	the	the	DET
issue-2583	145	38	dynamics	dynamic	NOUN
issue-2583	145	39	of	of	ADP
issue-2583	145	40	criminal	criminal	ADJ
issue-2583	145	41	offences	offence	NOUN
issue-2583	145	42	,	,	PUNCT
issue-2583	145	43	as	as	SCONJ
issue-2583	145	44	illustrated	illustrate	VERB
issue-2583	145	45	in	in	ADP
issue-2583	145	46	figure	figure	NOUN
issue-2583	145	47	1	1	NUM
issue-2583	145	48	(	(	PUNCT
issue-2583	145	49	on	on	ADP
issue-2583	145	50	criminal	criminal	ADJ
issue-2583	145	51	offences	offence	NOUN
issue-2583	145	52	committed	commit	VERB
issue-2583	145	53	at	at	ADP
issue-2583	145	54	enterprises	enterprise	NOUN
issue-2583	145	55	,	,	PUNCT
issue-2583	145	56	institutions	institution	NOUN
issue-2583	145	57	,	,	PUNCT
issue-2583	145	58	organisations	organisation	NOUN
issue-2583	145	59	by	by	ADP
issue-2583	145	60	type	type	NOUN
issue-2583	145	61	of	of	ADP
issue-2583	145	62	economic	economic	ADJ
issue-2583	145	63	activity	activity	NOUN
issue-2583	145	64	2019	2019	NUM
issue-2583	145	65	-	-	SYM
issue-2583	145	66	2024	2024	NUM
issue-2583	145	67	)	)	PUNCT
issue-2583	145	68	.	.	PUNCT
issue-2583	146	1	thus	thus	ADV
issue-2583	146	2	,	,	PUNCT
issue-2583	146	3	currently	currently	ADV
issue-2583	146	4	,	,	PUNCT
issue-2583	146	5	there	there	PRON
issue-2583	146	6	is	be	VERB
issue-2583	146	7	only	only	ADV
issue-2583	146	8	general	general	ADJ
issue-2583	146	9	official	official	ADJ
issue-2583	146	10	statistics	statistic	NOUN
issue-2583	146	11	on	on	ADP
issue-2583	146	12	criminal	criminal	ADJ
issue-2583	146	13	offences	offence	NOUN
issue-2583	146	14	,	,	PUNCT
issue-2583	146	15	and	and	CCONJ
issue-2583	146	16	no	no	DET
issue-2583	146	17	separate	separate	ADJ
issue-2583	146	18	statistics	statistic	NOUN
issue-2583	146	19	on	on	ADP
issue-2583	146	20	criminal	criminal	ADJ
issue-2583	146	21	misdemeanours	misdemeanour	NOUN
issue-2583	146	22	.	.	PUNCT
issue-2583	147	1	in	in	ADP
issue-2583	147	2	the	the	DET
issue-2583	147	3	future	future	NOUN
issue-2583	147	4	,	,	PUNCT
issue-2583	147	5	it	it	PRON
issue-2583	147	6	would	would	AUX
issue-2583	147	7	be	be	AUX
issue-2583	147	8	informative	informative	ADJ
issue-2583	147	9	to	to	PART
issue-2583	147	10	see	see	VERB
issue-2583	147	11	an	an	DET
issue-2583	147	12	official	official	ADJ
issue-2583	147	13	report	report	NOUN
issue-2583	147	14	on	on	ADP
issue-2583	147	15	criminal	criminal	ADJ
issue-2583	147	16	offences	offence	NOUN
issue-2583	147	17	and	and	CCONJ
issue-2583	147	18	crimes	crime	NOUN
issue-2583	147	19	separately	separately	ADV
issue-2583	147	20	.	.	PUNCT
issue-2583	148	1	this	this	DET
issue-2583	148	2	information	information	NOUN
issue-2583	148	3	would	would	AUX
issue-2583	148	4	be	be	AUX
issue-2583	148	5	useful	useful	ADJ
issue-2583	148	6	for	for	ADP
issue-2583	148	7	monitoring	monitor	VERB
issue-2583	148	8	the	the	DET
issue-2583	148	9	current	current	ADJ
issue-2583	148	10	situation	situation	NOUN
issue-2583	148	11	in	in	ADP
issue-2583	148	12	society	society	NOUN
issue-2583	148	13	and	and	CCONJ
issue-2583	148	14	the	the	DET
issue-2583	148	15	country	country	NOUN
issue-2583	148	16	.	.	PUNCT
issue-2583	149	1	the	the	DET
issue-2583	149	2	factors	factor	NOUN
issue-2583	149	3	that	that	PRON
issue-2583	149	4	can	can	AUX
issue-2583	149	5	influence	influence	VERB
issue-2583	149	6	the	the	DET
issue-2583	149	7	number	number	NOUN
issue-2583	149	8	of	of	ADP
issue-2583	149	9	criminal	criminal	ADJ
issue-2583	149	10	offences	offence	NOUN
issue-2583	149	11	committed	commit	VERB
issue-2583	149	12	were	be	AUX
issue-2583	149	13	discussed	discuss	VERB
issue-2583	149	14	above	above	ADV
issue-2583	149	15	,	,	PUNCT
issue-2583	149	16	including	include	VERB
issue-2583	149	17	the	the	DET
issue-2583	149	18	economic	economic	ADJ
issue-2583	149	19	situation	situation	NOUN
issue-2583	149	20	of	of	ADP
issue-2583	149	21	the	the	DET
issue-2583	149	22	country	country	NOUN
issue-2583	149	23	,	,	PUNCT
issue-2583	149	24	which	which	PRON
issue-2583	149	25	is	be	AUX
issue-2583	149	26	a	a	DET
issue-2583	149	27	leader	leader	NOUN
issue-2583	149	28	among	among	ADP
issue-2583	149	29	the	the	DET
issue-2583	149	30	factors	factor	NOUN
issue-2583	149	31	of	of	ADP
issue-2583	149	32	certain	certain	ADJ
issue-2583	149	33	problems	problem	NOUN
issue-2583	149	34	in	in	ADP
issue-2583	149	35	the	the	DET
issue-2583	149	36	country	country	NOUN
issue-2583	149	37	.	.	PUNCT
issue-2583	150	1	a	a	DET
issue-2583	150	2	reduction	reduction	NOUN
issue-2583	150	3	in	in	ADP
issue-2583	150	4	the	the	DET
issue-2583	150	5	number	number	NOUN
issue-2583	150	6	of	of	ADP
issue-2583	150	7	criminal	criminal	ADJ
issue-2583	150	8	offences	offence	NOUN
issue-2583	150	9	in	in	ADP
issue-2583	150	10	proportion	proportion	NOUN
issue-2583	150	11	to	to	ADP
issue-2583	150	12	the	the	DET
issue-2583	150	13	number	number	NOUN
issue-2583	150	14	of	of	ADP
issue-2583	150	15	crimes	crime	NOUN
issue-2583	150	16	would	would	AUX
issue-2583	150	17	provide	provide	VERB
issue-2583	150	18	a	a	DET
issue-2583	150	19	clear	clear	ADJ
issue-2583	150	20	indication	indication	NOUN
issue-2583	150	21	of	of	ADP
issue-2583	150	22	the	the	DET
issue-2583	150	23	economic	economic	ADJ
issue-2583	150	24	and	and	CCONJ
issue-2583	150	25	social	social	ADJ
issue-2583	150	26	situation	situation	NOUN
issue-2583	150	27	of	of	ADP
issue-2583	150	28	citizens	citizen	NOUN
issue-2583	150	29	,	,	PUNCT
issue-2583	150	30	thereby	thereby	ADV
issue-2583	150	31	justifying	justify	VERB
issue-2583	150	32	the	the	DET
issue-2583	150	33	implementation	implementation	NOUN
issue-2583	150	34	of	of	ADP
issue-2583	150	35	mechanisms	mechanism	NOUN
issue-2583	150	36	to	to	PART
issue-2583	150	37	address	address	VERB
issue-2583	150	38	the	the	DET
issue-2583	150	39	underlying	underlie	VERB
issue-2583	150	40	issues	issue	NOUN
issue-2583	150	41	.	.	PUNCT
issue-2583	151	1	a	a	DET
issue-2583	151	2	number	number	NOUN
issue-2583	151	3	of	of	ADP
issue-2583	151	4	measures	measure	NOUN
issue-2583	151	5	have	have	AUX
issue-2583	151	6	been	be	AUX
issue-2583	151	7	taken	take	VERB
issue-2583	151	8	by	by	ADP
issue-2583	151	9	the	the	DET
issue-2583	151	10	government	government	NOUN
issue-2583	151	11	and	and	CCONJ
issue-2583	151	12	law	law	NOUN
issue-2583	151	13	enforcement	enforcement	NOUN
issue-2583	151	14	agencies	agency	NOUN
issue-2583	151	15	to	to	PART
issue-2583	151	16	counteract	counteract	VERB
issue-2583	151	17	the	the	DET
issue-2583	151	18	rise	rise	NOUN
issue-2583	151	19	in	in	ADP
issue-2583	151	20	economic	economic	ADJ
issue-2583	151	21	misconduct	misconduct	NOUN
issue-2583	151	22	in	in	ADP
issue-2583	151	23	ukraine	ukraine	NOUN
issue-2583	151	24	.	.	PUNCT
issue-2583	152	1	these	these	PRON
issue-2583	152	2	include	include	VERB
issue-2583	152	3	increased	increase	VERB
issue-2583	152	4	supervision	supervision	NOUN
issue-2583	152	5	of	of	ADP
issue-2583	152	6	financial	financial	ADJ
issue-2583	152	7	transactions	transaction	NOUN
issue-2583	152	8	,	,	PUNCT
issue-2583	152	9	stricter	strict	ADJ
issue-2583	152	10	penalties	penalty	NOUN
issue-2583	152	11	for	for	ADP
issue-2583	152	12	offenders	offender	NOUN
issue-2583	152	13	,	,	PUNCT
issue-2583	152	14	and	and	CCONJ
issue-2583	152	15	improved	improve	VERB
issue-2583	152	16	training	training	NOUN
issue-2583	152	17	and	and	CCONJ
issue-2583	152	18	resources	resource	NOUN
issue-2583	152	19	for	for	ADP
issue-2583	152	20	law	law	NOUN
issue-2583	152	21	enforcement	enforcement	NOUN
issue-2583	152	22	personnel	personnel	NOUN
issue-2583	152	23	.	.	PUNCT
issue-2583	153	1	however	however	ADV
issue-2583	153	2	,	,	PUNCT
issue-2583	153	3	the	the	DET
issue-2583	153	4	fight	fight	NOUN
issue-2583	153	5	against	against	ADP
issue-2583	153	6	economic	economic	ADJ
issue-2583	153	7	baltic	baltic	PROPN
issue-2583	153	8	journal	journal	PROPN
issue-2583	153	9	of	of	ADP
issue-2583	153	10	economic	economic	ADJ
issue-2583	153	11	studies	study	NOUN
issue-2583	153	12	120	120	NUM
issue-2583	153	13	vol	vol	NOUN
issue-2583	153	14	.	.	PUNCT
issue-2583	154	1	10	10	NUM
issue-2583	154	2	no	no	NOUN
issue-2583	154	3	.	.	NOUN
issue-2583	155	1	4	4	NUM
issue-2583	155	2	,	,	PUNCT
issue-2583	155	3	2024	2024	NUM
issue-2583	155	4	crime	crime	NOUN
issue-2583	155	5	is	be	AUX
issue-2583	155	6	an	an	DET
issue-2583	155	7	ongoing	ongoing	ADJ
issue-2583	155	8	challenge	challenge	NOUN
issue-2583	155	9	that	that	PRON
issue-2583	155	10	requires	require	VERB
issue-2583	155	11	sustained	sustained	ADJ
issue-2583	155	12	efforts	effort	NOUN
issue-2583	155	13	by	by	ADP
issue-2583	155	14	all	all	DET
issue-2583	155	15	stakeholders	stakeholder	NOUN
issue-2583	155	16	,	,	PUNCT
issue-2583	155	17	including	include	VERB
issue-2583	155	18	government	government	NOUN
issue-2583	155	19	,	,	PUNCT
issue-2583	155	20	business	business	NOUN
issue-2583	155	21	and	and	CCONJ
issue-2583	155	22	citizens	citizen	NOUN
issue-2583	155	23	.	.	PUNCT
issue-2583	156	1	in	in	ADP
issue-2583	156	2	poland	poland	PROPN
issue-2583	156	3	,	,	PUNCT
issue-2583	156	4	economic	economic	ADJ
issue-2583	156	5	crime	crime	NOUN
issue-2583	156	6	has	have	AUX
issue-2583	156	7	also	also	ADV
issue-2583	156	8	been	be	AUX
issue-2583	156	9	a	a	DET
issue-2583	156	10	serious	serious	ADJ
issue-2583	156	11	problem	problem	NOUN
issue-2583	156	12	in	in	ADP
issue-2583	156	13	recent	recent	ADJ
issue-2583	156	14	years	year	NOUN
issue-2583	156	15	.	.	PUNCT
issue-2583	157	1	according	accord	VERB
issue-2583	157	2	to	to	ADP
issue-2583	157	3	the	the	DET
issue-2583	157	4	office	office	NOUN
issue-2583	157	5	of	of	ADP
issue-2583	157	6	statistics	statistic	NOUN
issue-2583	157	7	,	,	PUNCT
issue-2583	157	8	in	in	ADP
issue-2583	157	9	2021	2021	NUM
issue-2583	157	10	,	,	PUNCT
issue-2583	157	11	compared	compare	VERB
issue-2583	157	12	to	to	ADP
issue-2583	157	13	the	the	DET
issue-2583	157	14	previous	previous	ADJ
issue-2583	157	15	year	year	NOUN
issue-2583	157	16	,	,	PUNCT
issue-2583	157	17	the	the	DET
issue-2583	157	18	number	number	NOUN
issue-2583	157	19	of	of	ADP
issue-2583	157	20	economic	economic	ADJ
issue-2583	157	21	offences	offence	NOUN
issue-2583	157	22	increased	increase	VERB
issue-2583	157	23	by	by	ADP
issue-2583	157	24	6.8	6.8	NUM
issue-2583	157	25	%	%	NOUN
issue-2583	157	26	,	,	PUNCT
issue-2583	157	27	with	with	SCONJ
issue-2583	157	28	a	a	DET
issue-2583	157	29	total	total	NOUN
issue-2583	157	30	of	of	ADP
issue-2583	157	31	24,509	24,509	NUM
issue-2583	157	32	criminal	criminal	ADJ
issue-2583	157	33	proceedings	proceeding	NOUN
issue-2583	157	34	opened	open	VERB
issue-2583	157	35	.	.	PUNCT
issue-2583	158	1	these	these	DET
issue-2583	158	2	offences	offence	NOUN
issue-2583	158	3	resulted	result	VERB
issue-2583	158	4	in	in	ADP
issue-2583	158	5	significant	significant	ADJ
issue-2583	158	6	losses	loss	NOUN
issue-2583	158	7	for	for	ADP
issue-2583	158	8	the	the	DET
issue-2583	158	9	state	state	NOUN
issue-2583	158	10	and	and	CCONJ
issue-2583	158	11	business	business	NOUN
issue-2583	158	12	,	,	PUNCT
issue-2583	158	13	estimated	estimate	VERB
issue-2583	158	14	at	at	ADP
issue-2583	158	15	over	over	ADP
issue-2583	158	16	2.5	2.5	NUM
issue-2583	158	17	billion	billion	NUM
issue-2583	158	18	pln	pln	NOUN
issue-2583	158	19	(	(	PUNCT
issue-2583	158	20	approximately	approximately	ADV
issue-2583	158	21	650	650	NUM
issue-2583	158	22	million	million	NUM
issue-2583	158	23	usd	usd	NOUN
issue-2583	158	24	)	)	PUNCT
issue-2583	158	25	(	(	PUNCT
issue-2583	158	26	plywaczewski	plywaczewski	PROPN
issue-2583	158	27	,	,	PUNCT
issue-2583	158	28	butyrskyi	butyrskyi	NOUN
issue-2583	158	29	,	,	PUNCT
issue-2583	158	30	2020	2020	NUM
issue-2583	158	31	)	)	PUNCT
issue-2583	158	32	.	.	PUNCT
issue-2583	159	1	the	the	DET
issue-2583	159	2	losses	loss	NOUN
issue-2583	159	3	incurred	incur	VERB
issue-2583	159	4	by	by	ADP
issue-2583	159	5	the	the	DET
issue-2583	159	6	state	state	NOUN
issue-2583	159	7	and	and	CCONJ
issue-2583	159	8	businesses	business	NOUN
issue-2583	159	9	due	due	ADJ
issue-2583	159	10	to	to	ADP
issue-2583	159	11	economic	economic	ADJ
issue-2583	159	12	offences	offence	NOUN
issue-2583	159	13	in	in	ADP
issue-2583	159	14	poland	poland	PROPN
issue-2583	159	15	are	be	AUX
issue-2583	159	16	a	a	DET
issue-2583	159	17	matter	matter	NOUN
issue-2583	159	18	of	of	ADP
issue-2583	159	19	concern	concern	NOUN
issue-2583	159	20	.	.	PUNCT
issue-2583	160	1	the	the	DET
issue-2583	160	2	costs	cost	NOUN
issue-2583	160	3	associated	associate	VERB
issue-2583	160	4	with	with	ADP
issue-2583	160	5	the	the	DET
issue-2583	160	6	investigation	investigation	NOUN
issue-2583	160	7	and	and	CCONJ
issue-2583	160	8	prosecution	prosecution	NOUN
issue-2583	160	9	of	of	ADP
issue-2583	160	10	economic	economic	ADJ
issue-2583	160	11	offences	offence	NOUN
issue-2583	160	12	are	be	AUX
issue-2583	160	13	also	also	ADV
issue-2583	160	14	significant	significant	ADJ
issue-2583	160	15	,	,	PUNCT
issue-2583	160	16	as	as	SCONJ
issue-2583	160	17	they	they	PRON
issue-2583	160	18	require	require	VERB
issue-2583	160	19	the	the	DET
issue-2583	160	20	allocation	allocation	NOUN
issue-2583	160	21	of	of	ADP
issue-2583	160	22	law	law	NOUN
issue-2583	160	23	enforcement	enforcement	NOUN
issue-2583	160	24	and	and	CCONJ
issue-2583	160	25	court	court	NOUN
issue-2583	160	26	resources	resource	NOUN
issue-2583	160	27	.	.	PUNCT
issue-2583	161	1	in	in	ADP
issue-2583	161	2	the	the	DET
issue-2583	161	3	united	united	PROPN
issue-2583	161	4	states	states	PROPN
issue-2583	161	5	of	of	ADP
issue-2583	161	6	america	america	PROPN
issue-2583	161	7	,	,	PUNCT
issue-2583	161	8	economic	economic	ADJ
issue-2583	161	9	crime	crime	NOUN
issue-2583	161	10	is	be	AUX
issue-2583	161	11	a	a	DET
issue-2583	161	12	serious	serious	ADJ
issue-2583	161	13	problem	problem	NOUN
issue-2583	161	14	,	,	PUNCT
issue-2583	161	15	as	as	SCONJ
issue-2583	161	16	it	it	PRON
issue-2583	161	17	accounts	account	VERB
issue-2583	161	18	for	for	ADP
issue-2583	161	19	about	about	ADV
issue-2583	161	20	10	10	NUM
issue-2583	161	21	%	%	NOUN
issue-2583	161	22	of	of	ADP
issue-2583	161	23	all	all	DET
issue-2583	161	24	criminal	criminal	ADJ
issue-2583	161	25	offences	offence	NOUN
issue-2583	161	26	in	in	ADP
issue-2583	161	27	the	the	DET
issue-2583	161	28	country	country	NOUN
issue-2583	161	29	.	.	PUNCT
issue-2583	162	1	such	such	ADJ
issue-2583	162	2	offences	offence	NOUN
issue-2583	162	3	cause	cause	VERB
issue-2583	162	4	significant	significant	ADJ
issue-2583	162	5	damage	damage	NOUN
issue-2583	162	6	to	to	ADP
issue-2583	162	7	the	the	DET
issue-2583	162	8	national	national	ADJ
issue-2583	162	9	economy	economy	NOUN
issue-2583	162	10	and	and	CCONJ
issue-2583	162	11	also	also	ADV
issue-2583	162	12	undermine	undermine	VERB
issue-2583	162	13	confidence	confidence	NOUN
issue-2583	162	14	in	in	ADP
issue-2583	162	15	financial	financial	ADJ
issue-2583	162	16	institutions	institution	NOUN
issue-2583	162	17	and	and	CCONJ
issue-2583	162	18	the	the	DET
issue-2583	162	19	banking	banking	NOUN
issue-2583	162	20	system	system	NOUN
issue-2583	162	21	in	in	ADP
issue-2583	162	22	general	general	ADJ
issue-2583	162	23	(	(	PUNCT
issue-2583	162	24	internet	internet	NOUN
issue-2583	162	25	crime	crime	NOUN
issue-2583	162	26	report	report	NOUN
issue-2583	162	27	)	)	PUNCT
issue-2583	162	28	.	.	PUNCT
issue-2583	163	1	among	among	ADP
issue-2583	163	2	the	the	DET
issue-2583	163	3	most	most	ADV
issue-2583	163	4	prevalent	prevalent	ADJ
issue-2583	163	5	forms	form	NOUN
issue-2583	163	6	of	of	ADP
issue-2583	163	7	economic	economic	ADJ
issue-2583	163	8	crime	crime	NOUN
issue-2583	163	9	in	in	ADP
issue-2583	163	10	the	the	DET
issue-2583	163	11	united	united	PROPN
issue-2583	163	12	states	states	PROPN
issue-2583	163	13	are	be	AUX
issue-2583	163	14	corporate	corporate	ADJ
issue-2583	163	15	fraud	fraud	NOUN
issue-2583	163	16	,	,	PUNCT
issue-2583	163	17	encompassing	encompass	VERB
issue-2583	163	18	a	a	DET
issue-2583	163	19	range	range	NOUN
issue-2583	163	20	of	of	ADP
issue-2583	163	21	financial	financial	ADJ
issue-2583	163	22	statement	statement	NOUN
issue-2583	163	23	manipulation	manipulation	NOUN
issue-2583	163	24	techniques	technique	NOUN
issue-2583	163	25	,	,	PUNCT
issue-2583	163	26	securities	security	NOUN
issue-2583	163	27	fraud	fraud	NOUN
issue-2583	163	28	,	,	PUNCT
issue-2583	163	29	defined	define	VERB
issue-2583	163	30	as	as	ADP
issue-2583	163	31	the	the	DET
issue-2583	163	32	illicit	illicit	ADJ
issue-2583	163	33	use	use	NOUN
issue-2583	163	34	of	of	ADP
issue-2583	163	35	shares	share	NOUN
issue-2583	163	36	,	,	PUNCT
issue-2583	163	37	bonds	bond	NOUN
issue-2583	163	38	,	,	PUNCT
issue-2583	163	39	and	and	CCONJ
issue-2583	163	40	other	other	ADJ
issue-2583	163	41	securities	security	NOUN
issue-2583	163	42	for	for	ADP
issue-2583	163	43	personal	personal	ADJ
issue-2583	163	44	gain	gain	NOUN
issue-2583	163	45	,	,	PUNCT
issue-2583	163	46	and	and	CCONJ
issue-2583	163	47	money	money	NOUN
issue-2583	163	48	laundering	laundering	NOUN
issue-2583	163	49	,	,	PUNCT
issue-2583	163	50	which	which	PRON
issue-2583	163	51	involves	involve	VERB
issue-2583	163	52	the	the	DET
issue-2583	163	53	disguising	disguising	NOUN
issue-2583	163	54	of	of	ADP
issue-2583	163	55	illegally	illegally	ADV
issue-2583	163	56	obtained	obtain	VERB
issue-2583	163	57	funds	fund	NOUN
issue-2583	163	58	to	to	PART
issue-2583	163	59	obscure	obscure	VERB
issue-2583	163	60	their	their	PRON
issue-2583	163	61	true	true	ADJ
issue-2583	163	62	origin	origin	NOUN
issue-2583	163	63	.	.	PUNCT
issue-2583	164	1	the	the	DET
issue-2583	164	2	federal	federal	ADJ
issue-2583	164	3	bureau	bureau	PROPN
issue-2583	164	4	of	of	ADP
issue-2583	164	5	investigation	investigation	PROPN
issue-2583	164	6	(	(	PUNCT
issue-2583	164	7	fbi	fbi	PROPN
issue-2583	164	8	)	)	PUNCT
issue-2583	164	9	operates	operate	VERB
issue-2583	164	10	in	in	ADP
issue-2583	164	11	the	the	DET
issue-2583	164	12	united	united	PROPN
issue-2583	164	13	states	states	PROPN
issue-2583	164	14	to	to	PART
issue-2583	164	15	combat	combat	VERB
issue-2583	164	16	economic	economic	ADJ
issue-2583	164	17	crimes	crime	NOUN
issue-2583	164	18	and	and	CCONJ
issue-2583	164	19	co	co	NOUN
issue-2583	164	20	-	-	NOUN
issue-2583	164	21	operates	operate	VERB
issue-2583	164	22	with	with	ADP
issue-2583	164	23	other	other	ADJ
issue-2583	164	24	law	law	NOUN
issue-2583	164	25	enforcement	enforcement	NOUN
issue-2583	164	26	agencies	agency	NOUN
issue-2583	164	27	at	at	ADP
issue-2583	164	28	the	the	DET
issue-2583	164	29	federal	federal	ADJ
issue-2583	164	30	,	,	PUNCT
issue-2583	164	31	state	state	NOUN
issue-2583	164	32	and	and	CCONJ
issue-2583	164	33	local	local	ADJ
issue-2583	164	34	levels	level	NOUN
issue-2583	164	35	(	(	PUNCT
issue-2583	164	36	internet	internet	NOUN
issue-2583	164	37	crime	crime	NOUN
issue-2583	164	38	report	report	NOUN
issue-2583	164	39	)	)	PUNCT
issue-2583	164	40	.	.	PUNCT
issue-2583	165	1	however	however	ADV
issue-2583	165	2	,	,	PUNCT
issue-2583	165	3	as	as	ADP
issue-2583	165	4	in	in	ADP
issue-2583	165	5	other	other	ADJ
issue-2583	165	6	countries	country	NOUN
issue-2583	165	7	,	,	PUNCT
issue-2583	165	8	the	the	DET
issue-2583	165	9	effectiveness	effectiveness	NOUN
issue-2583	165	10	of	of	ADP
issue-2583	165	11	law	law	NOUN
issue-2583	165	12	enforcement	enforcement	NOUN
issue-2583	165	13	in	in	ADP
issue-2583	165	14	the	the	DET
issue-2583	165	15	us	us	PROPN
issue-2583	165	16	can	can	AUX
issue-2583	165	17	be	be	AUX
issue-2583	165	18	limited	limit	VERB
issue-2583	165	19	by	by	ADP
issue-2583	165	20	insufficient	insufficient	ADJ
issue-2583	165	21	funding	funding	NOUN
issue-2583	165	22	,	,	PUNCT
issue-2583	165	23	limited	limited	ADJ
issue-2583	165	24	resources	resource	NOUN
issue-2583	165	25	and	and	CCONJ
issue-2583	165	26	the	the	DET
issue-2583	165	27	influence	influence	NOUN
issue-2583	165	28	of	of	ADP
issue-2583	165	29	corrupt	corrupt	ADJ
issue-2583	165	30	politicians	politician	NOUN
issue-2583	165	31	.	.	PUNCT
issue-2583	166	1	it	it	PRON
issue-2583	166	2	is	be	AUX
issue-2583	166	3	important	important	ADJ
issue-2583	166	4	to	to	PART
issue-2583	166	5	understand	understand	VERB
issue-2583	166	6	why	why	SCONJ
issue-2583	166	7	it	it	PRON
issue-2583	166	8	is	be	AUX
issue-2583	166	9	important	important	ADJ
issue-2583	166	10	to	to	PART
issue-2583	166	11	consider	consider	VERB
issue-2583	166	12	criminal	criminal	ADJ
issue-2583	166	13	offences	offence	NOUN
issue-2583	166	14	in	in	ADP
issue-2583	166	15	the	the	DET
issue-2583	166	16	economic	economic	ADJ
issue-2583	166	17	sphere	sphere	NOUN
issue-2583	166	18	as	as	ADP
issue-2583	166	19	a	a	DET
issue-2583	166	20	whole	whole	NOUN
issue-2583	166	21	,	,	PUNCT
issue-2583	166	22	rather	rather	ADV
issue-2583	166	23	than	than	ADP
issue-2583	166	24	criminal	criminal	ADJ
issue-2583	166	25	offences	offence	NOUN
issue-2583	166	26	separately	separately	ADV
issue-2583	166	27	.	.	PUNCT
issue-2583	167	1	after	after	ADV
issue-2583	167	2	all	all	ADV
issue-2583	167	3	,	,	PUNCT
issue-2583	167	4	very	very	ADV
issue-2583	167	5	often	often	ADV
issue-2583	167	6	,	,	PUNCT
issue-2583	167	7	criminal	criminal	ADJ
issue-2583	167	8	offences	offence	NOUN
issue-2583	167	9	are	be	AUX
issue-2583	167	10	the	the	DET
issue-2583	167	11	first	first	ADJ
issue-2583	167	12	step	step	NOUN
issue-2583	167	13	to	to	ADP
issue-2583	167	14	crimes	crime	NOUN
issue-2583	167	15	,	,	PUNCT
issue-2583	167	16	based	base	VERB
issue-2583	167	17	on	on	ADP
issue-2583	167	18	the	the	DET
issue-2583	167	19	influence	influence	NOUN
issue-2583	167	20	of	of	ADP
issue-2583	167	21	various	various	ADJ
issue-2583	167	22	external	external	ADJ
issue-2583	167	23	causes	cause	NOUN
issue-2583	167	24	.	.	PUNCT
issue-2583	168	1	4.3	4.3	NUM
issue-2583	168	2	.	.	PUNCT
issue-2583	168	3	methods	method	NOUN
issue-2583	168	4	of	of	ADP
issue-2583	168	5	overcoming	overcome	VERB
issue-2583	168	6	economic	economic	ADJ
issue-2583	168	7	offences	offence	NOUN
issue-2583	168	8	to	to	PART
issue-2583	168	9	tackle	tackle	VERB
issue-2583	168	10	the	the	DET
issue-2583	168	11	rise	rise	NOUN
issue-2583	168	12	in	in	ADP
issue-2583	168	13	economic	economic	ADJ
issue-2583	168	14	misconduct	misconduct	NOUN
issue-2583	168	15	,	,	PUNCT
issue-2583	168	16	governments	government	NOUN
issue-2583	168	17	and	and	CCONJ
issue-2583	168	18	law	law	NOUN
issue-2583	168	19	enforcement	enforcement	NOUN
issue-2583	168	20	agencies	agency	NOUN
issue-2583	168	21	need	need	VERB
issue-2583	168	22	to	to	PART
issue-2583	168	23	take	take	VERB
issue-2583	168	24	a	a	DET
issue-2583	168	25	comprehensive	comprehensive	ADJ
issue-2583	168	26	approach	approach	NOUN
issue-2583	168	27	to	to	PART
issue-2583	168	28	address	address	VERB
issue-2583	168	29	the	the	DET
issue-2583	168	30	underlying	underlie	VERB
issue-2583	168	31	causes	cause	NOUN
issue-2583	168	32	.	.	PUNCT
issue-2583	169	1	this	this	PRON
issue-2583	169	2	includes	include	VERB
issue-2583	169	3	strengthening	strengthen	VERB
issue-2583	169	4	governance	governance	NOUN
issue-2583	169	5	and	and	CCONJ
issue-2583	169	6	law	law	NOUN
issue-2583	169	7	enforcement	enforcement	NOUN
issue-2583	169	8	,	,	PUNCT
issue-2583	169	9	increasing	increase	VERB
issue-2583	169	10	transparency	transparency	NOUN
issue-2583	169	11	of	of	ADP
issue-2583	169	12	financial	financial	ADJ
issue-2583	169	13	transactions	transaction	NOUN
issue-2583	169	14	and	and	CCONJ
issue-2583	169	15	providing	provide	VERB
issue-2583	169	16	economic	economic	ADJ
issue-2583	169	17	opportunities	opportunity	NOUN
issue-2583	169	18	for	for	ADP
issue-2583	169	19	disadvantaged	disadvantaged	ADJ
issue-2583	169	20	groups	group	NOUN
issue-2583	169	21	.	.	PUNCT
issue-2583	170	1	in	in	ADP
issue-2583	170	2	addition	addition	NOUN
issue-2583	170	3	,	,	PUNCT
issue-2583	170	4	it	it	PRON
issue-2583	170	5	requires	require	VERB
issue-2583	170	6	international	international	ADJ
issue-2583	170	7	co	co	NOUN
issue-2583	170	8	-	-	NOUN
issue-2583	170	9	operation	operation	NOUN
issue-2583	170	10	and	and	CCONJ
issue-2583	170	11	coordination	coordination	NOUN
issue-2583	170	12	to	to	PART
issue-2583	170	13	tackle	tackle	VERB
issue-2583	170	14	economic	economic	ADJ
issue-2583	170	15	crime	crime	NOUN
issue-2583	170	16	that	that	PRON
issue-2583	170	17	crosses	cross	VERB
issue-2583	170	18	national	national	ADJ
issue-2583	170	19	borders	border	NOUN
issue-2583	170	20	.	.	PUNCT
issue-2583	171	1	increasing	increase	VERB
issue-2583	171	2	the	the	DET
issue-2583	171	3	transparency	transparency	NOUN
issue-2583	171	4	of	of	ADP
issue-2583	171	5	state	state	NOUN
issue-2583	171	6	institutions	institution	NOUN
issue-2583	171	7	is	be	AUX
issue-2583	171	8	also	also	ADV
issue-2583	171	9	crucial	crucial	ADJ
issue-2583	171	10	to	to	PART
issue-2583	171	11	combat	combat	VERB
issue-2583	171	12	economic	economic	ADJ
issue-2583	171	13	misconduct	misconduct	NOUN
issue-2583	171	14	.	.	PUNCT
issue-2583	172	1	this	this	PRON
issue-2583	172	2	can	can	AUX
issue-2583	172	3	include	include	VERB
issue-2583	172	4	increasing	increase	VERB
issue-2583	172	5	access	access	NOUN
issue-2583	172	6	to	to	ADP
issue-2583	172	7	information	information	NOUN
issue-2583	172	8	and	and	CCONJ
issue-2583	172	9	data	datum	NOUN
issue-2583	172	10	,	,	PUNCT
issue-2583	172	11	strengthening	strengthen	VERB
issue-2583	172	12	accountability	accountability	NOUN
issue-2583	172	13	and	and	CCONJ
issue-2583	172	14	oversight	oversight	NOUN
issue-2583	172	15	mechanisms	mechanism	NOUN
issue-2583	172	16	,	,	PUNCT
issue-2583	172	17	and	and	CCONJ
issue-2583	172	18	promoting	promote	VERB
issue-2583	172	19	a	a	DET
issue-2583	172	20	culture	culture	NOUN
issue-2583	172	21	of	of	ADP
issue-2583	172	22	transparency	transparency	NOUN
issue-2583	172	23	and	and	CCONJ
issue-2583	172	24	openness	openness	NOUN
issue-2583	172	25	(	(	PUNCT
issue-2583	172	26	ablamskyi	ablamskyi	PROPN
issue-2583	172	27	,	,	PUNCT
issue-2583	172	28	bazarova	bazarova	VERB
issue-2583	172	29	2022	2022	NUM
issue-2583	172	30	)	)	PUNCT
issue-2583	172	31	.	.	PUNCT
issue-2583	173	1	another	another	DET
issue-2583	173	2	important	important	ADJ
issue-2583	173	3	aspect	aspect	NOUN
issue-2583	173	4	of	of	ADP
issue-2583	173	5	the	the	DET
issue-2583	173	6	fight	fight	NOUN
issue-2583	173	7	against	against	ADP
issue-2583	173	8	economic	economic	ADJ
issue-2583	173	9	misconduct	misconduct	NOUN
issue-2583	173	10	is	be	AUX
issue-2583	173	11	to	to	PART
issue-2583	173	12	increase	increase	VERB
issue-2583	173	13	the	the	DET
issue-2583	173	14	capacity	capacity	NOUN
issue-2583	173	15	of	of	ADP
issue-2583	173	16	law	law	NOUN
issue-2583	173	17	enforcement	enforcement	NOUN
issue-2583	173	18	agencies	agency	NOUN
issue-2583	173	19	to	to	PART
issue-2583	173	20	investigate	investigate	VERB
issue-2583	173	21	and	and	CCONJ
issue-2583	173	22	prosecute	prosecute	VERB
issue-2583	173	23	.	.	PUNCT
issue-2583	174	1	this	this	PRON
issue-2583	174	2	may	may	AUX
issue-2583	174	3	involve	involve	VERB
issue-2583	174	4	providing	provide	VERB
issue-2583	174	5	specialised	specialised	ADJ
issue-2583	174	6	training	training	NOUN
issue-2583	174	7	and	and	CCONJ
issue-2583	174	8	resources	resource	NOUN
issue-2583	174	9	to	to	PART
issue-2583	174	10	law	law	VERB
issue-2583	174	11	enforcement	enforcement	NOUN
issue-2583	174	12	personnel	personnel	NOUN
issue-2583	174	13	,	,	PUNCT
issue-2583	174	14	and	and	CCONJ
issue-2583	174	15	investing	invest	VERB
issue-2583	174	16	in	in	ADP
issue-2583	174	17	technology	technology	NOUN
issue-2583	174	18	and	and	CCONJ
issue-2583	174	19	data	datum	NOUN
issue-2583	174	20	analytics	analytic	NOUN
issue-2583	174	21	to	to	PART
issue-2583	174	22	detect	detect	VERB
issue-2583	174	23	and	and	CCONJ
issue-2583	174	24	track	track	VERB
issue-2583	174	25	financial	financial	ADJ
issue-2583	174	26	crime	crime	NOUN
issue-2583	174	27	.	.	PUNCT
issue-2583	175	1	figure	figure	NOUN
issue-2583	175	2	1	1	NUM
issue-2583	175	3	.	.	PUNCT
issue-2583	175	4	increase	increase	VERB
issue-2583	175	5	in	in	ADP
issue-2583	175	6	the	the	DET
issue-2583	175	7	number	number	NOUN
issue-2583	175	8	of	of	ADP
issue-2583	175	9	economic	economic	ADJ
issue-2583	175	10	offences	offence	NOUN
issue-2583	175	11	in	in	ADP
issue-2583	175	12	ukraine	ukraine	PROPN
issue-2583	175	13	source	source	NOUN
issue-2583	175	14	:	:	PUNCT
issue-2583	175	15	created	create	VERB
issue-2583	175	16	by	by	ADP
issue-2583	175	17	the	the	DET
issue-2583	175	18	author	author	NOUN
issue-2583	175	19	on	on	ADP
issue-2583	175	20	the	the	DET
issue-2583	175	21	basis	basis	NOUN
issue-2583	175	22	of	of	ADP
issue-2583	175	23	(	(	PUNCT
issue-2583	175	24	on	on	ADP
issue-2583	175	25	criminal	criminal	ADJ
issue-2583	175	26	offences	offence	NOUN
issue-2583	175	27	committed	commit	VERB
issue-2583	175	28	at	at	ADP
issue-2583	175	29	enterprises	enterprise	NOUN
issue-2583	175	30	,	,	PUNCT
issue-2583	175	31	institutions	institution	NOUN
issue-2583	175	32	,	,	PUNCT
issue-2583	175	33	organisations	organisation	NOUN
issue-2583	175	34	by	by	ADP
issue-2583	175	35	type	type	NOUN
issue-2583	175	36	of	of	ADP
issue-2583	175	37	economic	economic	ADJ
issue-2583	175	38	activity	activity	NOUN
issue-2583	175	39	2019	2019	NUM
issue-2583	175	40	-	-	SYM
issue-2583	175	41	2024	2024	NUM
issue-2583	175	42	)	)	PUNCT
issue-2583	175	43	  	  	SPACE
issue-2583	175	44	47833	47833	NUM
issue-2583	175	45	52903	52903	NUM
issue-2583	175	46	58606	58606	NUM
issue-2583	175	47	56903	56903	NUM
issue-2583	175	48	49728	49728	NUM
issue-2583	175	49	0	0	NUM
issue-2583	175	50	10000	10000	NUM
issue-2583	175	51	20000	20000	NUM
issue-2583	175	52	30000	30000	NUM
issue-2583	175	53	40000	40000	NUM
issue-2583	175	54	50000	50000	NUM
issue-2583	175	55	60000	60000	NUM
issue-2583	175	56	70000	70000	NUM
issue-2583	175	57	2017	2017	NUM
issue-2583	175	58	2018	2018	NUM
issue-2583	175	59	2019	2019	NUM
issue-2583	175	60	2020	2020	NUM
issue-2583	175	61	2021	2021	NUM
issue-2583	175	62	baltic	baltic	PROPN
issue-2583	175	63	journal	journal	PROPN
issue-2583	175	64	of	of	ADP
issue-2583	175	65	economic	economic	ADJ
issue-2583	175	66	studies	study	NOUN
issue-2583	175	67	121	121	NUM
issue-2583	175	68	vol	vol	NOUN
issue-2583	175	69	.	.	PUNCT
issue-2583	176	1	10	10	NUM
issue-2583	176	2	no	no	NOUN
issue-2583	176	3	.	.	NOUN
issue-2583	177	1	4	4	NUM
issue-2583	177	2	,	,	PUNCT
issue-2583	177	3	2024	2024	NUM
issue-2583	177	4	co	co	NOUN
issue-2583	177	5	-	-	NOUN
issue-2583	177	6	operation	operation	NOUN
issue-2583	177	7	and	and	CCONJ
issue-2583	177	8	coordination	coordination	NOUN
issue-2583	177	9	between	between	ADP
issue-2583	177	10	law	law	NOUN
issue-2583	177	11	enforcement	enforcement	NOUN
issue-2583	177	12	agencies	agency	NOUN
issue-2583	177	13	at	at	ADP
issue-2583	177	14	the	the	DET
issue-2583	177	15	national	national	ADJ
issue-2583	177	16	and	and	CCONJ
issue-2583	177	17	international	international	ADJ
issue-2583	177	18	levels	level	NOUN
issue-2583	177	19	can	can	AUX
issue-2583	177	20	help	help	VERB
issue-2583	177	21	improve	improve	VERB
issue-2583	177	22	information	information	NOUN
issue-2583	177	23	sharing	sharing	NOUN
issue-2583	177	24	and	and	CCONJ
issue-2583	177	25	intelligence	intelligence	NOUN
issue-2583	177	26	gathering	gathering	NOUN
issue-2583	177	27	,	,	PUNCT
issue-2583	177	28	facilitating	facilitate	VERB
issue-2583	177	29	the	the	DET
issue-2583	177	30	detection	detection	NOUN
issue-2583	177	31	and	and	CCONJ
issue-2583	177	32	prevention	prevention	NOUN
issue-2583	177	33	of	of	ADP
issue-2583	177	34	economic	economic	ADJ
issue-2583	177	35	crime	crime	NOUN
issue-2583	177	36	.	.	PUNCT
issue-2583	178	1	raising	raise	VERB
issue-2583	178	2	public	public	ADJ
issue-2583	178	3	awareness	awareness	NOUN
issue-2583	178	4	of	of	ADP
issue-2583	178	5	the	the	DET
issue-2583	178	6	risks	risk	NOUN
issue-2583	178	7	and	and	CCONJ
issue-2583	178	8	consequences	consequence	NOUN
issue-2583	178	9	of	of	ADP
issue-2583	178	10	economic	economic	ADJ
issue-2583	178	11	crime	crime	NOUN
issue-2583	178	12	can	can	AUX
issue-2583	178	13	play	play	VERB
issue-2583	178	14	an	an	DET
issue-2583	178	15	important	important	ADJ
issue-2583	178	16	role	role	NOUN
issue-2583	178	17	.	.	PUNCT
issue-2583	179	1	this	this	PRON
issue-2583	179	2	requires	require	VERB
issue-2583	179	3	educational	educational	ADJ
issue-2583	179	4	campaigns	campaign	NOUN
issue-2583	179	5	aimed	aim	VERB
issue-2583	179	6	at	at	ADP
issue-2583	179	7	businesses	business	NOUN
issue-2583	179	8	and	and	CCONJ
issue-2583	179	9	financial	financial	ADJ
issue-2583	179	10	institutions	institution	NOUN
issue-2583	179	11	to	to	PART
issue-2583	179	12	promote	promote	VERB
issue-2583	179	13	best	good	ADJ
issue-2583	179	14	practices	practice	NOUN
issue-2583	179	15	(	(	PUNCT
issue-2583	179	16	weigel	weigel	NOUN
issue-2583	179	17	,	,	PUNCT
issue-2583	179	18	2021	2021	NUM
issue-2583	179	19	)	)	PUNCT
issue-2583	179	20	.	.	PUNCT
issue-2583	180	1	in	in	ADP
issue-2583	180	2	addition	addition	NOUN
issue-2583	180	3	,	,	PUNCT
issue-2583	180	4	initiatives	initiative	NOUN
issue-2583	180	5	to	to	PART
issue-2583	180	6	promote	promote	VERB
issue-2583	180	7	transparency	transparency	NOUN
issue-2583	180	8	and	and	CCONJ
issue-2583	180	9	accountability	accountability	NOUN
issue-2583	180	10	in	in	ADP
issue-2583	180	11	public	public	ADJ
issue-2583	180	12	institutions	institution	NOUN
issue-2583	180	13	can	can	AUX
issue-2583	180	14	also	also	ADV
issue-2583	180	15	play	play	VERB
issue-2583	180	16	an	an	DET
issue-2583	180	17	important	important	ADJ
issue-2583	180	18	role	role	NOUN
issue-2583	180	19	in	in	ADP
issue-2583	180	20	preventing	prevent	VERB
issue-2583	180	21	economic	economic	ADJ
issue-2583	180	22	misconduct	misconduct	NOUN
issue-2583	180	23	.	.	PUNCT
issue-2583	181	1	this	this	PRON
issue-2583	181	2	may	may	AUX
issue-2583	181	3	include	include	VERB
issue-2583	181	4	encouraging	encourage	VERB
issue-2583	181	5	the	the	DET
issue-2583	181	6	reporting	reporting	NOUN
issue-2583	181	7	of	of	ADP
issue-2583	181	8	suspicious	suspicious	ADJ
issue-2583	181	9	activities	activity	NOUN
issue-2583	181	10	or	or	CCONJ
issue-2583	181	11	transactions	transaction	NOUN
issue-2583	181	12	(	(	PUNCT
issue-2583	181	13	willis	willis	PROPN
issue-2583	181	14	,	,	PUNCT
issue-2583	181	15	burton	burton	PROPN
issue-2583	181	16	,	,	PUNCT
issue-2583	181	17	2023	2023	NUM
issue-2583	181	18	)	)	PUNCT
issue-2583	181	19	.	.	PUNCT
issue-2583	182	1	when	when	SCONJ
issue-2583	182	2	the	the	DET
issue-2583	182	3	public	public	NOUN
issue-2583	182	4	is	be	AUX
issue-2583	182	5	aware	aware	ADJ
issue-2583	182	6	of	of	ADP
issue-2583	182	7	the	the	DET
issue-2583	182	8	risks	risk	NOUN
issue-2583	182	9	and	and	CCONJ
issue-2583	182	10	consequences	consequence	NOUN
issue-2583	182	11	of	of	ADP
issue-2583	182	12	economic	economic	ADJ
issue-2583	182	13	crime	crime	NOUN
issue-2583	182	14	,	,	PUNCT
issue-2583	182	15	they	they	PRON
issue-2583	182	16	will	will	AUX
issue-2583	182	17	usually	usually	ADV
issue-2583	182	18	be	be	AUX
issue-2583	182	19	more	more	ADV
issue-2583	182	20	interested	interested	ADJ
issue-2583	182	21	in	in	ADP
issue-2583	182	22	taking	take	VERB
issue-2583	182	23	steps	step	NOUN
issue-2583	182	24	to	to	PART
issue-2583	182	25	prevent	prevent	VERB
issue-2583	182	26	and	and	CCONJ
issue-2583	182	27	report	report	VERB
issue-2583	182	28	it	it	PRON
issue-2583	182	29	.	.	PUNCT
issue-2583	183	1	for	for	ADP
issue-2583	183	2	example	example	NOUN
issue-2583	183	3	,	,	PUNCT
issue-2583	183	4	reporting	report	VERB
issue-2583	183	5	suspicious	suspicious	ADJ
issue-2583	183	6	activity	activity	NOUN
issue-2583	183	7	can	can	AUX
issue-2583	183	8	help	help	VERB
issue-2583	183	9	law	law	NOUN
issue-2583	183	10	enforcement	enforcement	NOUN
issue-2583	183	11	agencies	agency	NOUN
issue-2583	183	12	detect	detect	VERB
issue-2583	183	13	economic	economic	ADJ
issue-2583	183	14	misconduct	misconduct	NOUN
issue-2583	183	15	and	and	CCONJ
issue-2583	183	16	prevent	prevent	VERB
issue-2583	183	17	it	it	PRON
issue-2583	183	18	from	from	ADP
issue-2583	183	19	happening	happen	VERB
issue-2583	183	20	again	again	ADV
issue-2583	183	21	in	in	ADP
issue-2583	183	22	the	the	DET
issue-2583	183	23	future	future	NOUN
issue-2583	183	24	.	.	PUNCT
issue-2583	184	1	therefore	therefore	ADV
issue-2583	184	2	,	,	PUNCT
issue-2583	184	3	further	far	ADV
issue-2583	184	4	raising	raise	VERB
issue-2583	184	5	public	public	ADJ
issue-2583	184	6	awareness	awareness	NOUN
issue-2583	184	7	of	of	ADP
issue-2583	184	8	the	the	DET
issue-2583	184	9	risks	risk	NOUN
issue-2583	184	10	and	and	CCONJ
issue-2583	184	11	consequences	consequence	NOUN
issue-2583	184	12	of	of	ADP
issue-2583	184	13	economic	economic	ADJ
issue-2583	184	14	offences	offence	NOUN
issue-2583	184	15	,	,	PUNCT
issue-2583	184	16	including	include	VERB
issue-2583	184	17	misconduct	misconduct	NOUN
issue-2583	184	18	,	,	PUNCT
issue-2583	184	19	can	can	AUX
issue-2583	184	20	have	have	VERB
issue-2583	184	21	a	a	DET
issue-2583	184	22	wide	wide	ADJ
issue-2583	184	23	range	range	NOUN
issue-2583	184	24	of	of	ADP
issue-2583	184	25	positive	positive	ADJ
issue-2583	184	26	effects	effect	NOUN
issue-2583	184	27	.	.	PUNCT
issue-2583	185	1	in	in	ADP
issue-2583	185	2	addition	addition	NOUN
issue-2583	185	3	,	,	PUNCT
issue-2583	185	4	educational	educational	ADJ
issue-2583	185	5	campaigns	campaign	NOUN
issue-2583	185	6	can	can	AUX
issue-2583	185	7	help	help	VERB
issue-2583	185	8	businesses	business	NOUN
issue-2583	185	9	and	and	CCONJ
issue-2583	185	10	financial	financial	ADJ
issue-2583	185	11	institutions	institution	NOUN
issue-2583	185	12	to	to	PART
issue-2583	185	13	increase	increase	VERB
issue-2583	185	14	their	their	PRON
issue-2583	185	15	awareness	awareness	NOUN
issue-2583	185	16	of	of	ADP
issue-2583	185	17	the	the	DET
issue-2583	185	18	risks	risk	NOUN
issue-2583	185	19	and	and	CCONJ
issue-2583	185	20	consequences	consequence	NOUN
issue-2583	185	21	of	of	ADP
issue-2583	185	22	economic	economic	ADJ
issue-2583	185	23	crime	crime	NOUN
issue-2583	185	24	and	and	CCONJ
issue-2583	185	25	to	to	PART
issue-2583	185	26	detect	detect	VERB
issue-2583	185	27	it	it	PRON
issue-2583	185	28	earlier	early	ADV
issue-2583	185	29	,	,	PUNCT
issue-2583	185	30	which	which	PRON
issue-2583	185	31	can	can	AUX
issue-2583	185	32	help	help	VERB
issue-2583	185	33	reduce	reduce	VERB
issue-2583	185	34	the	the	DET
issue-2583	185	35	costs	cost	NOUN
issue-2583	185	36	of	of	ADP
issue-2583	185	37	investigation	investigation	NOUN
issue-2583	185	38	and	and	CCONJ
issue-2583	185	39	remediation	remediation	NOUN
issue-2583	185	40	.	.	PUNCT
issue-2583	186	1	state	state	NOUN
issue-2583	186	2	institutions	institution	NOUN
issue-2583	186	3	can	can	AUX
issue-2583	186	4	also	also	ADV
issue-2583	186	5	establish	establish	VERB
issue-2583	186	6	initiatives	initiative	NOUN
issue-2583	186	7	that	that	PRON
issue-2583	186	8	help	help	VERB
issue-2583	186	9	to	to	PART
issue-2583	186	10	increase	increase	VERB
issue-2583	186	11	transparency	transparency	NOUN
issue-2583	186	12	and	and	CCONJ
issue-2583	186	13	accountability	accountability	NOUN
issue-2583	186	14	,	,	PUNCT
issue-2583	186	15	which	which	PRON
issue-2583	186	16	will	will	AUX
issue-2583	186	17	ensure	ensure	VERB
issue-2583	186	18	that	that	SCONJ
issue-2583	186	19	economic	economic	ADJ
issue-2583	186	20	crime	crime	NOUN
issue-2583	186	21	is	be	AUX
issue-2583	186	22	more	more	ADV
issue-2583	186	23	effectively	effectively	ADV
issue-2583	186	24	combated	combat	VERB
issue-2583	186	25	.	.	PUNCT
issue-2583	187	1	4.4	4.4	NUM
issue-2583	187	2	.	.	PUNCT
issue-2583	188	1	analysis	analysis	NOUN
issue-2583	188	2	of	of	ADP
issue-2583	188	3	the	the	DET
issue-2583	188	4	effectiveness	effectiveness	NOUN
issue-2583	188	5	of	of	ADP
issue-2583	188	6	legal	legal	ADJ
issue-2583	188	7	regulation	regulation	NOUN
issue-2583	188	8	for	for	ADP
issue-2583	188	9	a	a	DET
issue-2583	188	10	full	full	ADJ
issue-2583	188	11	analysis	analysis	NOUN
issue-2583	188	12	of	of	ADP
issue-2583	188	13	the	the	DET
issue-2583	188	14	effectiveness	effectiveness	NOUN
issue-2583	188	15	of	of	ADP
issue-2583	188	16	legal	legal	ADJ
issue-2583	188	17	regulation	regulation	NOUN
issue-2583	188	18	of	of	ADP
issue-2583	188	19	economic	economic	ADJ
issue-2583	188	20	offences	offence	NOUN
issue-2583	188	21	in	in	ADP
issue-2583	188	22	ukraine	ukraine	NOUN
issue-2583	188	23	in	in	ADP
issue-2583	188	24	the	the	DET
issue-2583	188	25	context	context	NOUN
issue-2583	188	26	of	of	ADP
issue-2583	188	27	european	european	ADJ
issue-2583	188	28	integration	integration	NOUN
issue-2583	188	29	,	,	PUNCT
issue-2583	188	30	it	it	PRON
issue-2583	188	31	is	be	AUX
issue-2583	188	32	advisable	advisable	ADJ
issue-2583	188	33	to	to	PART
issue-2583	188	34	consider	consider	VERB
issue-2583	188	35	how	how	SCONJ
issue-2583	188	36	the	the	DET
issue-2583	188	37	introduction	introduction	NOUN
issue-2583	188	38	of	of	ADP
issue-2583	188	39	european	european	ADJ
issue-2583	188	40	standards	standard	NOUN
issue-2583	188	41	affects	affect	VERB
issue-2583	188	42	economic	economic	ADJ
issue-2583	188	43	stability	stability	NOUN
issue-2583	188	44	,	,	PUNCT
issue-2583	188	45	crime	crime	NOUN
issue-2583	188	46	rates	rate	NOUN
issue-2583	188	47	and	and	CCONJ
issue-2583	188	48	the	the	DET
issue-2583	188	49	institutional	institutional	ADJ
issue-2583	188	50	capacity	capacity	NOUN
issue-2583	188	51	of	of	ADP
issue-2583	188	52	the	the	DET
issue-2583	188	53	state	state	NOUN
issue-2583	188	54	.	.	PUNCT
issue-2583	189	1	analysis	analysis	NOUN
issue-2583	189	2	of	of	ADP
issue-2583	189	3	this	this	DET
issue-2583	189	4	process	process	NOUN
issue-2583	189	5	points	point	VERB
issue-2583	189	6	to	to	ADP
issue-2583	189	7	several	several	ADJ
issue-2583	189	8	key	key	ADJ
issue-2583	189	9	aspects	aspect	NOUN
issue-2583	189	10	.	.	PUNCT
issue-2583	190	1	analysing	analyse	VERB
issue-2583	190	2	the	the	DET
issue-2583	190	3	data	datum	NOUN
issue-2583	190	4	on	on	ADP
issue-2583	190	5	the	the	DET
issue-2583	190	6	changes	change	NOUN
issue-2583	190	7	introduced	introduce	VERB
issue-2583	190	8	,	,	PUNCT
issue-2583	190	9	it	it	PRON
issue-2583	190	10	can	can	AUX
issue-2583	190	11	be	be	AUX
issue-2583	190	12	noted	note	VERB
issue-2583	190	13	that	that	SCONJ
issue-2583	190	14	the	the	DET
issue-2583	190	15	first	first	ADJ
issue-2583	190	16	steps	step	NOUN
issue-2583	190	17	in	in	ADP
issue-2583	190	18	harmonising	harmonise	VERB
issue-2583	190	19	national	national	ADJ
issue-2583	190	20	legislation	legislation	NOUN
issue-2583	190	21	with	with	ADP
issue-2583	190	22	eu	eu	PROPN
issue-2583	190	23	requirements	requirement	NOUN
issue-2583	190	24	have	have	AUX
issue-2583	190	25	already	already	ADV
issue-2583	190	26	contributed	contribute	VERB
issue-2583	190	27	to	to	ADP
issue-2583	190	28	the	the	DET
issue-2583	190	29	reduction	reduction	NOUN
issue-2583	190	30	of	of	ADP
issue-2583	190	31	certain	certain	ADJ
issue-2583	190	32	types	type	NOUN
issue-2583	190	33	of	of	ADP
issue-2583	190	34	economic	economic	ADJ
issue-2583	190	35	offences	offence	NOUN
issue-2583	190	36	.	.	PUNCT
issue-2583	191	1	for	for	ADP
issue-2583	191	2	example	example	NOUN
issue-2583	191	3	,	,	PUNCT
issue-2583	191	4	the	the	DET
issue-2583	191	5	introduction	introduction	NOUN
issue-2583	191	6	of	of	ADP
issue-2583	191	7	financial	financial	ADJ
issue-2583	191	8	monitoring	monitoring	NOUN
issue-2583	191	9	and	and	CCONJ
issue-2583	191	10	strict	strict	ADJ
issue-2583	191	11	requirements	requirement	NOUN
issue-2583	191	12	for	for	ADP
issue-2583	191	13	financial	financial	ADJ
issue-2583	191	14	transactions	transaction	NOUN
issue-2583	191	15	has	have	AUX
issue-2583	191	16	reduced	reduce	VERB
issue-2583	191	17	the	the	DET
issue-2583	191	18	likelihood	likelihood	NOUN
issue-2583	191	19	of	of	ADP
issue-2583	191	20	money	money	NOUN
issue-2583	191	21	laundering	laundering	NOUN
issue-2583	191	22	.	.	PUNCT
issue-2583	192	1	according	accord	VERB
issue-2583	192	2	to	to	ADP
issue-2583	192	3	the	the	DET
issue-2583	192	4	national	national	PROPN
issue-2583	192	5	bank	bank	PROPN
issue-2583	192	6	of	of	ADP
issue-2583	192	7	ukraine	ukraine	PROPN
issue-2583	192	8	,	,	PUNCT
issue-2583	192	9	the	the	DET
issue-2583	192	10	number	number	NOUN
issue-2583	192	11	of	of	ADP
issue-2583	192	12	suspicious	suspicious	ADJ
issue-2583	192	13	transactions	transaction	NOUN
issue-2583	192	14	decreased	decrease	VERB
issue-2583	192	15	by	by	ADP
issue-2583	192	16	15	15	NUM
issue-2583	192	17	%	%	NOUN
issue-2583	192	18	after	after	ADP
issue-2583	192	19	the	the	DET
issue-2583	192	20	adoption	adoption	NOUN
issue-2583	192	21	of	of	ADP
issue-2583	192	22	the	the	DET
issue-2583	192	23	new	new	ADJ
issue-2583	192	24	law	law	NOUN
issue-2583	192	25	on	on	ADP
issue-2583	192	26	preventing	prevent	VERB
issue-2583	192	27	and	and	CCONJ
issue-2583	192	28	combating	combat	VERB
issue-2583	192	29	money	money	NOUN
issue-2583	192	30	laundering	laundering	NOUN
issue-2583	192	31	.	.	PUNCT
issue-2583	193	1	however	however	ADV
issue-2583	193	2	,	,	PUNCT
issue-2583	193	3	a	a	DET
issue-2583	193	4	significant	significant	ADJ
issue-2583	193	5	number	number	NOUN
issue-2583	193	6	of	of	ADP
issue-2583	193	7	offences	offence	NOUN
issue-2583	193	8	still	still	ADV
issue-2583	193	9	remain	remain	VERB
issue-2583	193	10	in	in	ADP
issue-2583	193	11	the	the	DET
issue-2583	193	12	shadow	shadow	NOUN
issue-2583	193	13	economy	economy	NOUN
issue-2583	193	14	,	,	PUNCT
issue-2583	193	15	and	and	CCONJ
issue-2583	193	16	the	the	DET
issue-2583	193	17	role	role	NOUN
issue-2583	193	18	of	of	ADP
issue-2583	193	19	law	law	NOUN
issue-2583	193	20	enforcement	enforcement	NOUN
issue-2583	193	21	agencies	agency	NOUN
issue-2583	193	22	,	,	PUNCT
issue-2583	193	23	in	in	ADP
issue-2583	193	24	particular	particular	ADJ
issue-2583	193	25	the	the	DET
issue-2583	193	26	newly	newly	ADV
issue-2583	193	27	created	create	VERB
issue-2583	193	28	bureau	bureau	NOUN
issue-2583	193	29	of	of	ADP
issue-2583	193	30	economic	economic	ADJ
issue-2583	193	31	security	security	NOUN
issue-2583	193	32	(	(	PUNCT
issue-2583	193	33	bes	bes	PROPN
issue-2583	193	34	)	)	PUNCT
issue-2583	193	35	,	,	PUNCT
issue-2583	193	36	is	be	AUX
issue-2583	193	37	important	important	ADJ
issue-2583	193	38	to	to	PART
issue-2583	193	39	ensure	ensure	VERB
issue-2583	193	40	proper	proper	ADJ
issue-2583	193	41	control	control	NOUN
issue-2583	193	42	over	over	ADP
issue-2583	193	43	these	these	DET
issue-2583	193	44	processes	process	NOUN
issue-2583	193	45	(	(	PUNCT
issue-2583	193	46	puzyrna	puzyrna	NOUN
issue-2583	193	47	,	,	PUNCT
issue-2583	193	48	2021	2021	NUM
issue-2583	193	49	)	)	PUNCT
issue-2583	193	50	.	.	PUNCT
issue-2583	194	1	the	the	DET
issue-2583	194	2	implementation	implementation	NOUN
issue-2583	194	3	of	of	ADP
issue-2583	194	4	anti	anti	ADJ
issue-2583	194	5	-	-	ADJ
issue-2583	194	6	corruption	corruption	ADJ
issue-2583	194	7	measures	measure	NOUN
issue-2583	194	8	has	have	AUX
issue-2583	194	9	become	become	VERB
issue-2583	194	10	an	an	DET
issue-2583	194	11	important	important	ADJ
issue-2583	194	12	element	element	NOUN
issue-2583	194	13	in	in	ADP
issue-2583	194	14	the	the	DET
issue-2583	194	15	process	process	NOUN
issue-2583	194	16	of	of	ADP
issue-2583	194	17	european	european	ADJ
issue-2583	194	18	integration	integration	NOUN
issue-2583	194	19	.	.	PUNCT
issue-2583	195	1	in	in	ADP
issue-2583	195	2	particular	particular	ADJ
issue-2583	195	3	,	,	PUNCT
issue-2583	195	4	the	the	DET
issue-2583	195	5	mandatory	mandatory	ADJ
issue-2583	195	6	declaration	declaration	NOUN
issue-2583	195	7	of	of	ADP
issue-2583	195	8	assets	asset	NOUN
issue-2583	195	9	,	,	PUNCT
issue-2583	195	10	income	income	NOUN
issue-2583	195	11	and	and	CCONJ
issue-2583	195	12	expenditures	expenditure	NOUN
issue-2583	195	13	of	of	ADP
issue-2583	195	14	public	public	ADJ
issue-2583	195	15	officials	official	NOUN
issue-2583	195	16	has	have	AUX
issue-2583	195	17	significantly	significantly	ADV
issue-2583	195	18	reduced	reduce	VERB
issue-2583	195	19	the	the	DET
issue-2583	195	20	possibility	possibility	NOUN
issue-2583	195	21	of	of	ADP
issue-2583	195	22	concealing	conceal	VERB
issue-2583	195	23	income	income	NOUN
issue-2583	195	24	.	.	PUNCT
issue-2583	196	1	anti	anti	ADJ
issue-2583	196	2	-	-	ADJ
issue-2583	196	3	corruption	corruption	ADJ
issue-2583	196	4	initiatives	initiative	NOUN
issue-2583	196	5	,	,	PUNCT
issue-2583	196	6	such	such	ADJ
issue-2583	196	7	as	as	ADP
issue-2583	196	8	the	the	DET
issue-2583	196	9	creation	creation	NOUN
issue-2583	196	10	of	of	ADP
issue-2583	196	11	the	the	DET
issue-2583	196	12	nabu	nabu	PROPN
issue-2583	196	13	and	and	CCONJ
issue-2583	196	14	the	the	DET
issue-2583	196	15	napc	napc	NOUN
issue-2583	196	16	,	,	PUNCT
issue-2583	196	17	combined	combine	VERB
issue-2583	196	18	with	with	ADP
issue-2583	196	19	automated	automate	VERB
issue-2583	196	20	declaration	declaration	NOUN
issue-2583	196	21	verification	verification	NOUN
issue-2583	196	22	tools	tool	NOUN
issue-2583	196	23	,	,	PUNCT
issue-2583	196	24	help	help	VERB
issue-2583	196	25	fight	fight	VERB
issue-2583	196	26	high	high	ADJ
issue-2583	196	27	-	-	PUNCT
issue-2583	196	28	level	level	NOUN
issue-2583	196	29	corruption	corruption	NOUN
issue-2583	196	30	.	.	PUNCT
issue-2583	197	1	however	however	ADV
issue-2583	197	2	,	,	PUNCT
issue-2583	197	3	analytics	analytic	NOUN
issue-2583	197	4	shows	show	VERB
issue-2583	197	5	that	that	SCONJ
issue-2583	197	6	challenges	challenge	NOUN
issue-2583	197	7	remain	remain	VERB
issue-2583	197	8	in	in	ADP
issue-2583	197	9	the	the	DET
issue-2583	197	10	form	form	NOUN
issue-2583	197	11	of	of	ADP
issue-2583	197	12	insufficient	insufficient	ADJ
issue-2583	197	13	funding	funding	NOUN
issue-2583	197	14	for	for	ADP
issue-2583	197	15	these	these	DET
issue-2583	197	16	bodies	body	NOUN
issue-2583	197	17	and	and	CCONJ
issue-2583	197	18	the	the	DET
issue-2583	197	19	influence	influence	NOUN
issue-2583	197	20	of	of	ADP
issue-2583	197	21	political	political	ADJ
issue-2583	197	22	forces	force	NOUN
issue-2583	197	23	on	on	ADP
issue-2583	197	24	the	the	DET
issue-2583	197	25	judiciary	judiciary	NOUN
issue-2583	197	26	.	.	PUNCT
issue-2583	198	1	as	as	ADP
issue-2583	198	2	of	of	ADP
issue-2583	198	3	2023	2023	NUM
issue-2583	198	4	,	,	PUNCT
issue-2583	198	5	the	the	DET
issue-2583	198	6	level	level	NOUN
issue-2583	198	7	of	of	ADP
issue-2583	198	8	trust	trust	NOUN
issue-2583	198	9	in	in	ADP
issue-2583	198	10	anti	anti	ADJ
issue-2583	198	11	-	-	ADJ
issue-2583	198	12	corruption	corruption	ADJ
issue-2583	198	13	structures	structure	NOUN
issue-2583	198	14	remains	remain	VERB
issue-2583	198	15	medium	medium	ADJ
issue-2583	198	16	,	,	PUNCT
issue-2583	198	17	which	which	PRON
issue-2583	198	18	indicates	indicate	VERB
issue-2583	198	19	the	the	DET
issue-2583	198	20	need	need	NOUN
issue-2583	198	21	for	for	ADP
issue-2583	198	22	further	further	ADJ
issue-2583	198	23	reform	reform	NOUN
issue-2583	198	24	of	of	ADP
issue-2583	198	25	the	the	DET
issue-2583	198	26	judiciary	judiciary	NOUN
issue-2583	198	27	and	and	CCONJ
issue-2583	198	28	increased	increase	VERB
issue-2583	198	29	transparency	transparency	NOUN
issue-2583	198	30	of	of	ADP
issue-2583	198	31	the	the	DET
issue-2583	198	32	work	work	NOUN
issue-2583	198	33	of	of	ADP
issue-2583	198	34	anti	anti	ADJ
issue-2583	198	35	-	-	ADJ
issue-2583	198	36	corruption	corruption	ADJ
issue-2583	198	37	bodies	body	NOUN
issue-2583	198	38	.	.	PUNCT
issue-2583	199	1	the	the	DET
issue-2583	199	2	process	process	NOUN
issue-2583	199	3	of	of	ADP
issue-2583	199	4	reforming	reform	VERB
issue-2583	199	5	state	state	NOUN
issue-2583	199	6	institutions	institution	NOUN
issue-2583	199	7	,	,	PUNCT
issue-2583	199	8	such	such	ADJ
issue-2583	199	9	as	as	ADP
issue-2583	199	10	the	the	DET
issue-2583	199	11	judiciary	judiciary	NOUN
issue-2583	199	12	,	,	PUNCT
issue-2583	199	13	law	law	NOUN
issue-2583	199	14	enforcement	enforcement	NOUN
issue-2583	199	15	agencies	agency	NOUN
issue-2583	199	16	and	and	CCONJ
issue-2583	199	17	financial	financial	ADJ
issue-2583	199	18	regulators	regulator	NOUN
issue-2583	199	19	,	,	PUNCT
issue-2583	199	20	has	have	VERB
issue-2583	199	21	a	a	DET
issue-2583	199	22	significant	significant	ADJ
issue-2583	199	23	impact	impact	NOUN
issue-2583	199	24	on	on	ADP
issue-2583	199	25	the	the	DET
issue-2583	199	26	effectiveness	effectiveness	NOUN
issue-2583	199	27	of	of	ADP
issue-2583	199	28	legal	legal	ADJ
issue-2583	199	29	regulation	regulation	NOUN
issue-2583	199	30	of	of	ADP
issue-2583	199	31	economic	economic	ADJ
issue-2583	199	32	crime	crime	NOUN
issue-2583	199	33	.	.	PUNCT
issue-2583	200	1	according	accord	VERB
issue-2583	200	2	to	to	ADP
issue-2583	200	3	international	international	ADJ
issue-2583	200	4	experts	expert	NOUN
issue-2583	200	5	,	,	PUNCT
issue-2583	200	6	the	the	DET
issue-2583	200	7	institutional	institutional	ADJ
issue-2583	200	8	capacity	capacity	NOUN
issue-2583	200	9	in	in	ADP
issue-2583	200	10	these	these	DET
issue-2583	200	11	areas	area	NOUN
issue-2583	200	12	is	be	AUX
issue-2583	200	13	still	still	ADV
issue-2583	200	14	insufficient	insufficient	ADJ
issue-2583	200	15	to	to	PART
issue-2583	200	16	fully	fully	ADV
issue-2583	200	17	combat	combat	VERB
issue-2583	200	18	economic	economic	ADJ
issue-2583	200	19	crime	crime	NOUN
issue-2583	200	20	.	.	PUNCT
issue-2583	201	1	the	the	DET
issue-2583	201	2	weakness	weakness	NOUN
issue-2583	201	3	of	of	ADP
issue-2583	201	4	the	the	DET
issue-2583	201	5	judiciary	judiciary	NOUN
issue-2583	201	6	,	,	PUNCT
issue-2583	201	7	in	in	ADP
issue-2583	201	8	particular	particular	ADJ
issue-2583	201	9	,	,	PUNCT
issue-2583	201	10	limits	limit	VERB
issue-2583	201	11	the	the	DET
issue-2583	201	12	effectiveness	effectiveness	NOUN
issue-2583	201	13	of	of	ADP
issue-2583	201	14	anticorruption	anticorruption	NOUN
issue-2583	201	15	measures	measure	NOUN
issue-2583	201	16	and	and	CCONJ
issue-2583	201	17	the	the	DET
issue-2583	201	18	fight	fight	NOUN
issue-2583	201	19	against	against	ADP
issue-2583	201	20	financial	financial	ADJ
issue-2583	201	21	crimes	crime	NOUN
issue-2583	201	22	.	.	PUNCT
issue-2583	202	1	according	accord	VERB
issue-2583	202	2	to	to	ADP
issue-2583	202	3	transparency	transparency	NOUN
issue-2583	202	4	international	international	ADJ
issue-2583	202	5	,	,	PUNCT
issue-2583	202	6	ukraine	ukraine	PROPN
issue-2583	202	7	's	's	PART
issue-2583	202	8	ranking	ranking	NOUN
issue-2583	202	9	in	in	ADP
issue-2583	202	10	the	the	DET
issue-2583	202	11	corruption	corruption	NOUN
issue-2583	202	12	perceptions	perception	NOUN
issue-2583	202	13	index	index	NOUN
issue-2583	202	14	continues	continue	VERB
issue-2583	202	15	to	to	PART
issue-2583	202	16	be	be	AUX
issue-2583	202	17	low	low	ADJ
issue-2583	202	18	,	,	PUNCT
issue-2583	202	19	underscoring	underscore	VERB
issue-2583	202	20	the	the	DET
issue-2583	202	21	need	need	NOUN
issue-2583	202	22	for	for	ADP
issue-2583	202	23	further	further	ADJ
issue-2583	202	24	reform	reform	NOUN
issue-2583	202	25	of	of	ADP
issue-2583	202	26	the	the	DET
issue-2583	202	27	judiciary	judiciary	NOUN
issue-2583	202	28	to	to	PART
issue-2583	202	29	achieve	achieve	VERB
issue-2583	202	30	transparency	transparency	NOUN
issue-2583	202	31	and	and	CCONJ
issue-2583	202	32	efficiency	efficiency	NOUN
issue-2583	202	33	of	of	ADP
issue-2583	202	34	justice	justice	NOUN
issue-2583	202	35	.	.	PUNCT
issue-2583	203	1	ukraine	ukraine	PROPN
issue-2583	203	2	's	's	PART
issue-2583	203	3	integration	integration	NOUN
issue-2583	203	4	into	into	ADP
issue-2583	203	5	the	the	DET
issue-2583	203	6	international	international	ADJ
issue-2583	203	7	information	information	NOUN
issue-2583	203	8	exchange	exchange	NOUN
issue-2583	203	9	network	network	NOUN
issue-2583	203	10	and	and	CCONJ
issue-2583	203	11	co	co	NOUN
issue-2583	203	12	-	-	NOUN
issue-2583	203	13	operation	operation	NOUN
issue-2583	203	14	with	with	ADP
issue-2583	203	15	the	the	DET
issue-2583	203	16	eu	eu	PROPN
issue-2583	203	17	help	help	NOUN
issue-2583	203	18	to	to	PART
issue-2583	203	19	reduce	reduce	VERB
issue-2583	203	20	the	the	DET
issue-2583	203	21	risks	risk	NOUN
issue-2583	203	22	of	of	ADP
issue-2583	203	23	economic	economic	ADJ
issue-2583	203	24	crimes	crime	NOUN
issue-2583	203	25	that	that	PRON
issue-2583	203	26	are	be	AUX
issue-2583	203	27	transnational	transnational	ADJ
issue-2583	203	28	in	in	ADP
issue-2583	203	29	nature	nature	NOUN
issue-2583	203	30	.	.	PUNCT
issue-2583	204	1	ukraine	ukraine	PROPN
issue-2583	204	2	has	have	AUX
issue-2583	204	3	already	already	ADV
issue-2583	204	4	joined	join	VERB
issue-2583	204	5	some	some	DET
issue-2583	204	6	international	international	ADJ
issue-2583	204	7	initiatives	initiative	NOUN
issue-2583	204	8	,	,	PUNCT
issue-2583	204	9	in	in	ADP
issue-2583	204	10	particular	particular	ADJ
issue-2583	204	11	on	on	ADP
issue-2583	204	12	combating	combat	VERB
issue-2583	204	13	money	money	NOUN
issue-2583	204	14	laundering	laundering	NOUN
issue-2583	204	15	and	and	CCONJ
issue-2583	204	16	terrorist	terrorist	ADJ
issue-2583	204	17	financing	financing	NOUN
issue-2583	204	18	,	,	PUNCT
issue-2583	204	19	which	which	PRON
issue-2583	204	20	allows	allow	VERB
issue-2583	204	21	it	it	PRON
issue-2583	204	22	to	to	PART
issue-2583	204	23	exchange	exchange	VERB
issue-2583	204	24	information	information	NOUN
issue-2583	204	25	on	on	ADP
issue-2583	204	26	transactions	transaction	NOUN
issue-2583	204	27	with	with	ADP
issue-2583	204	28	european	european	ADJ
issue-2583	204	29	countries	country	NOUN
issue-2583	204	30	.	.	PUNCT
issue-2583	205	1	however	however	ADV
issue-2583	205	2	,	,	PUNCT
issue-2583	205	3	the	the	DET
issue-2583	205	4	analysis	analysis	NOUN
issue-2583	205	5	shows	show	VERB
issue-2583	205	6	that	that	SCONJ
issue-2583	205	7	for	for	SCONJ
issue-2583	205	8	full	full	ADJ
issue-2583	205	9	integration	integration	NOUN
issue-2583	205	10	to	to	PART
issue-2583	205	11	take	take	VERB
issue-2583	205	12	place	place	NOUN
issue-2583	205	13	,	,	PUNCT
issue-2583	205	14	it	it	PRON
issue-2583	205	15	is	be	AUX
issue-2583	205	16	necessary	necessary	ADJ
issue-2583	205	17	to	to	PART
issue-2583	205	18	improve	improve	VERB
issue-2583	205	19	the	the	DET
issue-2583	205	20	information	information	NOUN
issue-2583	205	21	infrastructure	infrastructure	NOUN
issue-2583	205	22	and	and	CCONJ
issue-2583	205	23	ensure	ensure	VERB
issue-2583	205	24	standardised	standardised	ADJ
issue-2583	205	25	servicing	servicing	NOUN
issue-2583	205	26	of	of	ADP
issue-2583	205	27	international	international	ADJ
issue-2583	205	28	requests	request	NOUN
issue-2583	205	29	.	.	PUNCT
issue-2583	206	1	the	the	DET
issue-2583	206	2	gradual	gradual	ADJ
issue-2583	206	3	introduction	introduction	NOUN
issue-2583	206	4	of	of	ADP
issue-2583	206	5	european	european	ADJ
issue-2583	206	6	standards	standard	NOUN
issue-2583	206	7	for	for	ADP
issue-2583	206	8	information	information	NOUN
issue-2583	206	9	exchange	exchange	NOUN
issue-2583	206	10	will	will	AUX
issue-2583	206	11	help	help	VERB
issue-2583	206	12	to	to	PART
issue-2583	206	13	strengthen	strengthen	VERB
issue-2583	206	14	the	the	DET
issue-2583	206	15	fight	fight	NOUN
issue-2583	206	16	against	against	ADP
issue-2583	206	17	shadow	shadow	NOUN
issue-2583	206	18	schemes	scheme	NOUN
issue-2583	206	19	and	and	CCONJ
issue-2583	206	20	ensure	ensure	VERB
issue-2583	206	21	transparency	transparency	NOUN
issue-2583	206	22	of	of	ADP
issue-2583	206	23	financial	financial	ADJ
issue-2583	206	24	transactions	transaction	NOUN
issue-2583	206	25	.	.	PUNCT
issue-2583	207	1	the	the	DET
issue-2583	207	2	analysis	analysis	NOUN
issue-2583	207	3	shows	show	VERB
issue-2583	207	4	that	that	SCONJ
issue-2583	207	5	there	there	PRON
issue-2583	207	6	are	be	VERB
issue-2583	207	7	problems	problem	NOUN
issue-2583	207	8	on	on	ADP
issue-2583	207	9	the	the	DET
issue-2583	207	10	way	way	NOUN
issue-2583	207	11	to	to	ADP
issue-2583	207	12	full	full	ADJ
issue-2583	207	13	harmonisation	harmonisation	NOUN
issue-2583	207	14	of	of	ADP
issue-2583	207	15	legislation	legislation	NOUN
issue-2583	207	16	with	with	ADP
issue-2583	207	17	european	european	ADJ
issue-2583	207	18	standards	standard	NOUN
issue-2583	207	19	,	,	PUNCT
issue-2583	207	20	in	in	ADP
issue-2583	207	21	particular	particular	ADJ
issue-2583	207	22	:	:	PUNCT
issue-2583	207	23	–	–	PUNCT
issue-2583	207	24	difficulties	difficulty	NOUN
issue-2583	207	25	with	with	ADP
issue-2583	207	26	the	the	DET
issue-2583	207	27	implementation	implementation	NOUN
issue-2583	207	28	of	of	ADP
issue-2583	207	29	certain	certain	ADJ
issue-2583	207	30	provisions	provision	NOUN
issue-2583	207	31	due	due	ADP
issue-2583	207	32	to	to	ADP
issue-2583	207	33	insufficient	insufficient	ADJ
issue-2583	207	34	technical	technical	ADJ
issue-2583	207	35	facilities	facility	NOUN
issue-2583	207	36	;	;	PUNCT
issue-2583	207	37	baltic	baltic	ADJ
issue-2583	207	38	journal	journal	PROPN
issue-2583	207	39	of	of	ADP
issue-2583	207	40	economic	economic	ADJ
issue-2583	207	41	studies	study	NOUN
issue-2583	207	42	122	122	NUM
issue-2583	207	43	vol	vol	NOUN
issue-2583	207	44	.	.	PUNCT
issue-2583	208	1	10	10	NUM
issue-2583	208	2	no	no	NOUN
issue-2583	208	3	.	.	NOUN
issue-2583	209	1	4	4	NUM
issue-2583	209	2	,	,	PUNCT
issue-2583	209	3	2024	2024	NUM
issue-2583	209	4	–	–	PUNCT
issue-2583	209	5	low	low	ADJ
issue-2583	209	6	level	level	NOUN
issue-2583	209	7	of	of	ADP
issue-2583	209	8	awareness	awareness	NOUN
issue-2583	209	9	of	of	ADP
issue-2583	209	10	the	the	DET
issue-2583	209	11	new	new	ADJ
issue-2583	209	12	rules	rule	NOUN
issue-2583	209	13	among	among	ADP
issue-2583	209	14	law	law	NOUN
issue-2583	209	15	enforcement	enforcement	NOUN
issue-2583	209	16	and	and	CCONJ
issue-2583	209	17	judicial	judicial	ADJ
issue-2583	209	18	officials	official	NOUN
issue-2583	209	19	,	,	PUNCT
issue-2583	209	20	which	which	PRON
issue-2583	209	21	requires	require	VERB
issue-2583	209	22	additional	additional	ADJ
issue-2583	209	23	training	training	NOUN
issue-2583	209	24	;	;	PUNCT
issue-2583	209	25	–	–	PUNCT
issue-2583	209	26	resistance	resistance	NOUN
issue-2583	209	27	from	from	ADP
issue-2583	209	28	some	some	DET
issue-2583	209	29	political	political	ADJ
issue-2583	209	30	forces	force	NOUN
issue-2583	209	31	interested	interested	ADJ
issue-2583	209	32	in	in	ADP
issue-2583	209	33	preserving	preserve	VERB
issue-2583	209	34	corruption	corruption	NOUN
issue-2583	209	35	schemes	scheme	NOUN
issue-2583	209	36	.	.	PUNCT
issue-2583	210	1	to	to	PART
issue-2583	210	2	solve	solve	VERB
issue-2583	210	3	these	these	DET
issue-2583	210	4	problems	problem	NOUN
issue-2583	210	5	,	,	PUNCT
issue-2583	210	6	it	it	PRON
issue-2583	210	7	is	be	AUX
issue-2583	210	8	necessary	necessary	ADJ
issue-2583	210	9	not	not	PART
issue-2583	210	10	only	only	ADV
issue-2583	210	11	to	to	PART
issue-2583	210	12	provide	provide	VERB
issue-2583	210	13	training	training	NOUN
issue-2583	210	14	and	and	CCONJ
issue-2583	210	15	professional	professional	ADJ
issue-2583	210	16	development	development	NOUN
issue-2583	210	17	for	for	ADP
issue-2583	210	18	employees	employee	NOUN
issue-2583	210	19	,	,	PUNCT
issue-2583	210	20	but	but	CCONJ
issue-2583	210	21	also	also	ADV
issue-2583	210	22	to	to	PART
issue-2583	210	23	improve	improve	VERB
issue-2583	210	24	the	the	DET
issue-2583	210	25	technical	technical	ADJ
issue-2583	210	26	base	base	NOUN
issue-2583	210	27	.	.	PUNCT
issue-2583	211	1	it	it	PRON
issue-2583	211	2	is	be	AUX
issue-2583	211	3	also	also	ADV
issue-2583	211	4	important	important	ADJ
issue-2583	211	5	to	to	PART
issue-2583	211	6	develop	develop	VERB
issue-2583	211	7	internal	internal	ADJ
issue-2583	211	8	control	control	NOUN
issue-2583	211	9	systems	system	NOUN
issue-2583	211	10	and	and	CCONJ
issue-2583	211	11	introduce	introduce	VERB
issue-2583	211	12	independent	independent	ADJ
issue-2583	211	13	monitoring	monitoring	NOUN
issue-2583	211	14	of	of	ADP
issue-2583	211	15	the	the	DET
issue-2583	211	16	implementation	implementation	NOUN
issue-2583	211	17	of	of	ADP
issue-2583	211	18	reforms	reform	NOUN
issue-2583	211	19	.	.	PUNCT
issue-2583	212	1	based	base	VERB
issue-2583	212	2	on	on	ADP
issue-2583	212	3	the	the	DET
issue-2583	212	4	analysis	analysis	NOUN
issue-2583	212	5	,	,	PUNCT
issue-2583	212	6	it	it	PRON
issue-2583	212	7	can	can	AUX
issue-2583	212	8	be	be	AUX
issue-2583	212	9	concluded	conclude	VERB
issue-2583	212	10	that	that	SCONJ
issue-2583	212	11	the	the	DET
issue-2583	212	12	adaptation	adaptation	NOUN
issue-2583	212	13	of	of	ADP
issue-2583	212	14	ukrainian	ukrainian	ADJ
issue-2583	212	15	legislation	legislation	NOUN
issue-2583	212	16	to	to	ADP
issue-2583	212	17	european	european	ADJ
issue-2583	212	18	standards	standard	NOUN
issue-2583	212	19	has	have	AUX
issue-2583	212	20	already	already	ADV
issue-2583	212	21	yielded	yield	VERB
issue-2583	212	22	positive	positive	ADJ
issue-2583	212	23	results	result	NOUN
issue-2583	212	24	,	,	PUNCT
issue-2583	212	25	but	but	CCONJ
issue-2583	212	26	further	further	ADJ
issue-2583	212	27	efforts	effort	NOUN
issue-2583	212	28	are	be	AUX
issue-2583	212	29	needed	need	VERB
issue-2583	212	30	to	to	PART
issue-2583	212	31	overcome	overcome	VERB
issue-2583	212	32	the	the	DET
issue-2583	212	33	existing	exist	VERB
issue-2583	212	34	challenges	challenge	NOUN
issue-2583	212	35	.	.	PUNCT
issue-2583	213	1	improving	improve	VERB
issue-2583	213	2	institutional	institutional	ADJ
issue-2583	213	3	capacity	capacity	NOUN
issue-2583	213	4	,	,	PUNCT
issue-2583	213	5	ensuring	ensure	VERB
issue-2583	213	6	the	the	DET
issue-2583	213	7	independence	independence	NOUN
issue-2583	213	8	of	of	ADP
issue-2583	213	9	the	the	DET
issue-2583	213	10	judiciary	judiciary	NOUN
issue-2583	213	11	and	and	CCONJ
issue-2583	213	12	strengthening	strengthen	VERB
issue-2583	213	13	anti	anti	ADJ
issue-2583	213	14	-	-	ADJ
issue-2583	213	15	corruption	corruption	ADJ
issue-2583	213	16	bodies	body	NOUN
issue-2583	213	17	remain	remain	VERB
issue-2583	213	18	a	a	DET
issue-2583	213	19	priority	priority	NOUN
issue-2583	213	20	.	.	PUNCT
issue-2583	214	1	systematic	systematic	ADJ
issue-2583	214	2	international	international	ADJ
issue-2583	214	3	co	co	NOUN
issue-2583	214	4	-	-	NOUN
issue-2583	214	5	operation	operation	NOUN
issue-2583	214	6	,	,	PUNCT
issue-2583	214	7	active	active	ADJ
issue-2583	214	8	exchange	exchange	NOUN
issue-2583	214	9	of	of	ADP
issue-2583	214	10	information	information	NOUN
issue-2583	214	11	with	with	ADP
issue-2583	214	12	european	european	ADJ
issue-2583	214	13	countries	country	NOUN
issue-2583	214	14	and	and	CCONJ
issue-2583	214	15	attraction	attraction	NOUN
issue-2583	214	16	of	of	ADP
issue-2583	214	17	investments	investment	NOUN
issue-2583	214	18	are	be	AUX
issue-2583	214	19	important	important	ADJ
issue-2583	214	20	steps	step	NOUN
issue-2583	214	21	to	to	PART
issue-2583	214	22	ensure	ensure	VERB
issue-2583	214	23	economic	economic	ADJ
issue-2583	214	24	stability	stability	NOUN
issue-2583	214	25	and	and	CCONJ
issue-2583	214	26	protection	protection	NOUN
issue-2583	214	27	against	against	ADP
issue-2583	214	28	economic	economic	ADJ
issue-2583	214	29	crimes	crime	NOUN
issue-2583	214	30	in	in	ADP
issue-2583	214	31	ukraine	ukraine	NOUN
issue-2583	214	32	.	.	PUNCT
issue-2583	215	1	5	5	X
issue-2583	215	2	.	.	X
issue-2583	215	3	conclusions	conclusion	NOUN
issue-2583	215	4	based	base	VERB
issue-2583	215	5	on	on	ADP
issue-2583	215	6	the	the	DET
issue-2583	215	7	analysis	analysis	NOUN
issue-2583	215	8	of	of	ADP
issue-2583	215	9	the	the	DET
issue-2583	215	10	legal	legal	ADJ
issue-2583	215	11	regulation	regulation	NOUN
issue-2583	215	12	of	of	ADP
issue-2583	215	13	economic	economic	ADJ
issue-2583	215	14	offences	offence	NOUN
issue-2583	215	15	in	in	ADP
issue-2583	215	16	ukraine	ukraine	NOUN
issue-2583	215	17	in	in	ADP
issue-2583	215	18	the	the	DET
issue-2583	215	19	context	context	NOUN
issue-2583	215	20	of	of	ADP
issue-2583	215	21	european	european	ADJ
issue-2583	215	22	integration	integration	NOUN
issue-2583	215	23	processes	process	NOUN
issue-2583	215	24	,	,	PUNCT
issue-2583	215	25	several	several	ADJ
issue-2583	215	26	important	important	ADJ
issue-2583	215	27	conclusions	conclusion	NOUN
issue-2583	215	28	can	can	AUX
issue-2583	215	29	be	be	AUX
issue-2583	215	30	drawn	draw	VERB
issue-2583	215	31	.	.	PUNCT
issue-2583	216	1	ukraine	ukraine	PROPN
issue-2583	216	2	has	have	AUX
issue-2583	216	3	made	make	VERB
issue-2583	216	4	significant	significant	ADJ
issue-2583	216	5	progress	progress	NOUN
issue-2583	216	6	in	in	ADP
issue-2583	216	7	aligning	align	VERB
issue-2583	216	8	its	its	PRON
issue-2583	216	9	legislation	legislation	NOUN
issue-2583	216	10	with	with	ADP
issue-2583	216	11	the	the	DET
issue-2583	216	12	requirements	requirement	NOUN
issue-2583	216	13	of	of	ADP
issue-2583	216	14	the	the	DET
issue-2583	216	15	european	european	PROPN
issue-2583	216	16	union	union	PROPN
issue-2583	216	17	.	.	PUNCT
issue-2583	217	1	the	the	DET
issue-2583	217	2	adoption	adoption	NOUN
issue-2583	217	3	of	of	ADP
issue-2583	217	4	new	new	ADJ
issue-2583	217	5	laws	law	NOUN
issue-2583	217	6	on	on	ADP
issue-2583	217	7	financial	financial	ADJ
issue-2583	217	8	monitoring	monitoring	NOUN
issue-2583	217	9	,	,	PUNCT
issue-2583	217	10	anti	anti	ADJ
issue-2583	217	11	-	-	ADJ
issue-2583	217	12	corruption	corruption	ADJ
issue-2583	217	13	legislation	legislation	NOUN
issue-2583	217	14	and	and	CCONJ
issue-2583	217	15	the	the	DET
issue-2583	217	16	establishment	establishment	NOUN
issue-2583	217	17	of	of	ADP
issue-2583	217	18	specialised	specialised	ADJ
issue-2583	217	19	bodies	body	NOUN
issue-2583	217	20	such	such	ADJ
issue-2583	217	21	as	as	ADP
issue-2583	217	22	the	the	DET
issue-2583	217	23	bureau	bureau	NOUN
issue-2583	217	24	of	of	ADP
issue-2583	217	25	economic	economic	ADJ
issue-2583	217	26	security	security	NOUN
issue-2583	217	27	have	have	AUX
issue-2583	217	28	helped	help	VERB
issue-2583	217	29	to	to	PART
issue-2583	217	30	reduce	reduce	VERB
issue-2583	217	31	the	the	DET
issue-2583	217	32	risk	risk	NOUN
issue-2583	217	33	of	of	ADP
issue-2583	217	34	economic	economic	ADJ
issue-2583	217	35	crime	crime	NOUN
issue-2583	217	36	.	.	PUNCT
issue-2583	218	1	an	an	DET
issue-2583	218	2	important	important	ADJ
issue-2583	218	3	achievement	achievement	NOUN
issue-2583	218	4	is	be	AUX
issue-2583	218	5	the	the	DET
issue-2583	218	6	expansion	expansion	NOUN
issue-2583	218	7	of	of	ADP
issue-2583	218	8	financial	financial	ADJ
issue-2583	218	9	control	control	NOUN
issue-2583	218	10	,	,	PUNCT
issue-2583	218	11	which	which	PRON
issue-2583	218	12	has	have	VERB
issue-2583	218	13	a	a	DET
issue-2583	218	14	positive	positive	ADJ
issue-2583	218	15	impact	impact	NOUN
issue-2583	218	16	on	on	ADP
issue-2583	218	17	the	the	DET
issue-2583	218	18	transparency	transparency	NOUN
issue-2583	218	19	of	of	ADP
issue-2583	218	20	the	the	DET
issue-2583	218	21	economy	economy	NOUN
issue-2583	218	22	.	.	PUNCT
issue-2583	219	1	reforming	reform	VERB
issue-2583	219	2	the	the	DET
issue-2583	219	3	institutions	institution	NOUN
issue-2583	219	4	involved	involve	VERB
issue-2583	219	5	in	in	ADP
issue-2583	219	6	combating	combat	VERB
issue-2583	219	7	economic	economic	ADJ
issue-2583	219	8	crimes	crime	NOUN
issue-2583	219	9	ensures	ensure	VERB
issue-2583	219	10	a	a	DET
issue-2583	219	11	higher	high	ADJ
issue-2583	219	12	level	level	NOUN
issue-2583	219	13	of	of	ADP
issue-2583	219	14	accountability	accountability	NOUN
issue-2583	219	15	and	and	CCONJ
issue-2583	219	16	contributes	contribute	VERB
issue-2583	219	17	to	to	ADP
issue-2583	219	18	reducing	reduce	VERB
issue-2583	219	19	corruption	corruption	NOUN
issue-2583	219	20	.	.	PUNCT
issue-2583	220	1	however	however	ADV
issue-2583	220	2	,	,	PUNCT
issue-2583	220	3	further	further	ADJ
issue-2583	220	4	improvement	improvement	NOUN
issue-2583	220	5	of	of	ADP
issue-2583	220	6	their	their	PRON
issue-2583	220	7	technical	technical	ADJ
issue-2583	220	8	and	and	CCONJ
issue-2583	220	9	human	human	ADJ
issue-2583	220	10	resources	resource	NOUN
issue-2583	220	11	is	be	AUX
issue-2583	220	12	necessary	necessary	ADJ
issue-2583	220	13	,	,	PUNCT
issue-2583	220	14	as	as	SCONJ
issue-2583	220	15	the	the	DET
issue-2583	220	16	effectiveness	effectiveness	NOUN
issue-2583	220	17	of	of	ADP
issue-2583	220	18	anti	anti	ADJ
issue-2583	220	19	-	-	ADJ
issue-2583	220	20	corruption	corruption	ADJ
issue-2583	220	21	and	and	CCONJ
issue-2583	220	22	economic	economic	ADJ
issue-2583	220	23	crime	crime	NOUN
issue-2583	220	24	measures	measure	NOUN
issue-2583	220	25	remains	remain	VERB
issue-2583	220	26	at	at	ADP
issue-2583	220	27	an	an	DET
issue-2583	220	28	average	average	ADJ
issue-2583	220	29	level	level	NOUN
issue-2583	220	30	due	due	ADP
issue-2583	220	31	to	to	ADP
issue-2583	220	32	the	the	DET
issue-2583	220	33	limited	limited	ADJ
issue-2583	220	34	capacity	capacity	NOUN
issue-2583	220	35	of	of	ADP
issue-2583	220	36	law	law	NOUN
issue-2583	220	37	enforcement	enforcement	NOUN
issue-2583	220	38	agencies	agency	NOUN
issue-2583	220	39	and	and	CCONJ
issue-2583	220	40	the	the	DET
issue-2583	220	41	judiciary	judiciary	NOUN
issue-2583	220	42	.	.	PUNCT
issue-2583	221	1	experience	experience	NOUN
issue-2583	221	2	shows	show	VERB
issue-2583	221	3	that	that	SCONJ
issue-2583	221	4	a	a	DET
issue-2583	221	5	full	full	ADV
issue-2583	221	6	-	-	PUNCT
issue-2583	221	7	fledged	fledged	ADJ
issue-2583	221	8	fight	fight	NOUN
issue-2583	221	9	against	against	ADP
issue-2583	221	10	economic	economic	ADJ
issue-2583	221	11	crime	crime	NOUN
issue-2583	221	12	is	be	AUX
issue-2583	221	13	impossible	impossible	ADJ
issue-2583	221	14	without	without	ADP
issue-2583	221	15	an	an	DET
issue-2583	221	16	independent	independent	ADJ
issue-2583	221	17	judiciary	judiciary	NOUN
issue-2583	221	18	.	.	PUNCT
issue-2583	222	1	reform	reform	NOUN
issue-2583	222	2	of	of	ADP
issue-2583	222	3	the	the	DET
issue-2583	222	4	judicial	judicial	ADJ
issue-2583	222	5	system	system	NOUN
issue-2583	222	6	remains	remain	VERB
issue-2583	222	7	an	an	DET
issue-2583	222	8	important	important	ADJ
issue-2583	222	9	task	task	NOUN
issue-2583	222	10	,	,	PUNCT
issue-2583	222	11	which	which	PRON
issue-2583	222	12	will	will	AUX
issue-2583	222	13	increase	increase	VERB
issue-2583	222	14	accountability	accountability	NOUN
issue-2583	222	15	for	for	ADP
issue-2583	222	16	economic	economic	ADJ
issue-2583	222	17	crimes	crime	NOUN
issue-2583	222	18	and	and	CCONJ
issue-2583	222	19	increase	increase	VERB
issue-2583	222	20	public	public	ADJ
issue-2583	222	21	confidence	confidence	NOUN
issue-2583	222	22	in	in	ADP
issue-2583	222	23	the	the	DET
issue-2583	222	24	justice	justice	NOUN
issue-2583	222	25	system	system	NOUN
issue-2583	222	26	.	.	PUNCT
issue-2583	223	1	ukraine	ukraine	PROPN
issue-2583	223	2	is	be	AUX
issue-2583	223	3	successfully	successfully	ADV
issue-2583	223	4	integrating	integrate	VERB
issue-2583	223	5	into	into	ADP
issue-2583	223	6	the	the	DET
issue-2583	223	7	international	international	ADJ
issue-2583	223	8	system	system	NOUN
issue-2583	223	9	of	of	ADP
issue-2583	223	10	combating	combat	VERB
issue-2583	223	11	economic	economic	ADJ
issue-2583	223	12	crimes	crime	NOUN
issue-2583	223	13	,	,	PUNCT
issue-2583	223	14	in	in	ADP
issue-2583	223	15	particular	particular	ADJ
issue-2583	223	16	through	through	ADP
issue-2583	223	17	co	co	NOUN
issue-2583	223	18	-	-	NOUN
issue-2583	223	19	operation	operation	NOUN
issue-2583	223	20	within	within	ADP
issue-2583	223	21	the	the	DET
issue-2583	223	22	fatf	fatf	NOUN
issue-2583	223	23	and	and	CCONJ
issue-2583	223	24	european	european	ADJ
issue-2583	223	25	initiatives	initiative	NOUN
issue-2583	223	26	.	.	PUNCT
issue-2583	224	1	information	information	NOUN
issue-2583	224	2	exchange	exchange	NOUN
issue-2583	224	3	,	,	PUNCT
issue-2583	224	4	coordination	coordination	NOUN
issue-2583	224	5	of	of	ADP
issue-2583	224	6	actions	action	NOUN
issue-2583	224	7	and	and	CCONJ
issue-2583	224	8	engagement	engagement	NOUN
issue-2583	224	9	of	of	ADP
issue-2583	224	10	international	international	ADJ
issue-2583	224	11	experts	expert	NOUN
issue-2583	224	12	contribute	contribute	VERB
issue-2583	224	13	to	to	ADP
issue-2583	224	14	the	the	DET
issue-2583	224	15	effectiveness	effectiveness	NOUN
issue-2583	224	16	of	of	ADP
issue-2583	224	17	the	the	DET
issue-2583	224	18	fight	fight	NOUN
issue-2583	224	19	against	against	ADP
issue-2583	224	20	financial	financial	ADJ
issue-2583	224	21	crimes	crime	NOUN
issue-2583	224	22	and	and	CCONJ
issue-2583	224	23	money	money	NOUN
issue-2583	224	24	laundering	laundering	NOUN
issue-2583	224	25	.	.	PUNCT
issue-2583	225	1	to	to	PART
issue-2583	225	2	ensure	ensure	VERB
issue-2583	225	3	economic	economic	ADJ
issue-2583	225	4	stability	stability	NOUN
issue-2583	225	5	and	and	CCONJ
issue-2583	225	6	increase	increase	VERB
issue-2583	225	7	ukraine	ukraine	NOUN
issue-2583	225	8	's	's	PART
issue-2583	225	9	investment	investment	NOUN
issue-2583	225	10	attractiveness	attractiveness	NOUN
issue-2583	225	11	,	,	PUNCT
issue-2583	225	12	it	it	PRON
issue-2583	225	13	is	be	AUX
issue-2583	225	14	important	important	ADJ
issue-2583	225	15	to	to	PART
issue-2583	225	16	continue	continue	VERB
issue-2583	225	17	improving	improve	VERB
issue-2583	225	18	legal	legal	ADJ
issue-2583	225	19	mechanisms	mechanism	NOUN
issue-2583	225	20	for	for	ADP
issue-2583	225	21	combating	combat	VERB
issue-2583	225	22	economic	economic	ADJ
issue-2583	225	23	crimes	crime	NOUN
issue-2583	225	24	.	.	PUNCT
issue-2583	226	1	particular	particular	ADJ
issue-2583	226	2	attention	attention	NOUN
issue-2583	226	3	should	should	AUX
issue-2583	226	4	be	be	AUX
issue-2583	226	5	paid	pay	VERB
issue-2583	226	6	to	to	PART
issue-2583	226	7	ensuring	ensure	VERB
issue-2583	226	8	access	access	NOUN
issue-2583	226	9	to	to	ADP
issue-2583	226	10	justice	justice	NOUN
issue-2583	226	11	,	,	PUNCT
issue-2583	226	12	independent	independent	ADJ
issue-2583	226	13	monitoring	monitoring	NOUN
issue-2583	226	14	of	of	ADP
issue-2583	226	15	anti	anti	ADJ
issue-2583	226	16	-	-	ADJ
issue-2583	226	17	corruption	corruption	ADJ
issue-2583	226	18	reforms	reform	NOUN
issue-2583	226	19	,	,	PUNCT
issue-2583	226	20	and	and	CCONJ
issue-2583	226	21	the	the	DET
issue-2583	226	22	introduction	introduction	NOUN
issue-2583	226	23	of	of	ADP
issue-2583	226	24	technological	technological	ADJ
issue-2583	226	25	tools	tool	NOUN
issue-2583	226	26	that	that	PRON
issue-2583	226	27	allow	allow	VERB
issue-2583	226	28	for	for	ADP
issue-2583	226	29	the	the	DET
issue-2583	226	30	timely	timely	ADJ
issue-2583	226	31	detection	detection	NOUN
issue-2583	226	32	and	and	CCONJ
issue-2583	226	33	analysis	analysis	NOUN
issue-2583	226	34	of	of	ADP
issue-2583	226	35	suspicious	suspicious	ADJ
issue-2583	226	36	financial	financial	ADJ
issue-2583	226	37	transactions	transaction	NOUN
issue-2583	226	38	.	.	PUNCT
issue-2583	227	1	thus	thus	ADV
issue-2583	227	2	,	,	PUNCT
issue-2583	227	3	the	the	DET
issue-2583	227	4	adaptation	adaptation	NOUN
issue-2583	227	5	of	of	ADP
issue-2583	227	6	ukrainian	ukrainian	ADJ
issue-2583	227	7	legislation	legislation	NOUN
issue-2583	227	8	to	to	ADP
issue-2583	227	9	european	european	ADJ
issue-2583	227	10	standards	standard	NOUN
issue-2583	227	11	is	be	AUX
issue-2583	227	12	an	an	DET
issue-2583	227	13	important	important	ADJ
issue-2583	227	14	step	step	NOUN
issue-2583	227	15	towards	towards	ADP
issue-2583	227	16	enhancing	enhance	VERB
issue-2583	227	17	the	the	DET
issue-2583	227	18	country	country	NOUN
issue-2583	227	19	's	's	PART
issue-2583	227	20	economic	economic	ADJ
issue-2583	227	21	security	security	NOUN
issue-2583	227	22	and	and	CCONJ
issue-2583	227	23	creating	create	VERB
issue-2583	227	24	favourable	favourable	ADJ
issue-2583	227	25	conditions	condition	NOUN
issue-2583	227	26	for	for	ADP
issue-2583	227	27	european	european	ADJ
issue-2583	227	28	integration	integration	NOUN
issue-2583	227	29	.	.	PUNCT
issue-2583	228	1	at	at	ADP
issue-2583	228	2	the	the	DET
issue-2583	228	3	same	same	ADJ
issue-2583	228	4	time	time	NOUN
issue-2583	228	5	,	,	PUNCT
issue-2583	228	6	the	the	DET
issue-2583	228	7	implementation	implementation	NOUN
issue-2583	228	8	of	of	ADP
issue-2583	228	9	these	these	DET
issue-2583	228	10	changes	change	NOUN
issue-2583	228	11	requires	require	VERB
issue-2583	228	12	concerted	concerted	ADJ
issue-2583	228	13	action	action	NOUN
issue-2583	228	14	by	by	ADP
issue-2583	228	15	government	government	NOUN
issue-2583	228	16	agencies	agency	NOUN
issue-2583	228	17	,	,	PUNCT
issue-2583	228	18	support	support	NOUN
issue-2583	228	19	from	from	ADP
issue-2583	228	20	international	international	ADJ
issue-2583	228	21	partners	partner	NOUN
issue-2583	228	22	and	and	CCONJ
issue-2583	228	23	the	the	DET
issue-2583	228	24	involvement	involvement	NOUN
issue-2583	228	25	of	of	ADP
issue-2583	228	26	civil	civil	ADJ
issue-2583	228	27	society	society	NOUN
issue-2583	228	28	.	.	PUNCT
issue-2583	229	1	references	reference	NOUN
issue-2583	229	2	:	:	PUNCT
issue-2583	229	3	arma	arma	PROPN
issue-2583	229	4	sells	sell	VERB
issue-2583	229	5	first	first	ADV
issue-2583	229	6	seized	seize	VERB
issue-2583	229	7	medvedchuk	medvedchuk	NOUN
issue-2583	229	8	's	's	PART
issue-2583	229	9	paintings	painting	NOUN
issue-2583	229	10	:	:	PUNCT
issue-2583	229	11	proceeds	proceed	NOUN
issue-2583	229	12	will	will	AUX
issue-2583	229	13	be	be	AUX
issue-2583	229	14	used	use	VERB
issue-2583	229	15	for	for	ADP
issue-2583	229	16	economy	economy	NOUN
issue-2583	229	17	and	and	CCONJ
issue-2583	229	18	armed	armed	ADJ
issue-2583	229	19	forces	force	NOUN
issue-2583	229	20	(	(	PUNCT
issue-2583	229	21	2024	2024	NUM
issue-2583	229	22	)	)	PUNCT
issue-2583	229	23	.	.	PUNCT
issue-2583	230	1	available	available	ADJ
issue-2583	230	2	at	at	ADP
issue-2583	230	3	:	:	PUNCT
issue-2583	230	4	https://arma.gov.ua/news/typical/arma-realizuvalo-pershi-areshtovani-kartini-medvedchukakoshti-z-prodaju-budut-napravleni-na-ekonomiku-ta-zsu	https://arma.gov.ua/news/typical/arma-realizuvalo-pershi-areshtovani-kartini-medvedchukakoshti-z-prodaju-budut-napravleni-na-ekonomiku-ta-zsu	NOUN
issue-2583	230	5	bilous	bilous	NOUN
issue-2583	230	6	,	,	PUNCT
issue-2583	230	7	v.	v.	ADP
issue-2583	230	8	t.	t.	PROPN
issue-2583	230	9	(	(	PUNCT
issue-2583	230	10	2002	2002	NUM
issue-2583	230	11	)	)	PUNCT
issue-2583	230	12	.	.	PUNCT
issue-2583	231	1	coordination	coordination	NOUN
issue-2583	231	2	of	of	ADP
issue-2583	231	3	the	the	DET
issue-2583	231	4	fight	fight	NOUN
issue-2583	231	5	against	against	ADP
issue-2583	231	6	economic	economic	ADJ
issue-2583	231	7	crime	crime	NOUN
issue-2583	231	8	:	:	PUNCT
issue-2583	231	9	monograph	monograph	NOUN
issue-2583	231	10	.	.	PUNCT
issue-2583	232	1	irpin	irpin	PROPN
issue-2583	232	2	:	:	PUNCT
issue-2583	232	3	academy	academy	NOUN
issue-2583	232	4	of	of	ADP
issue-2583	232	5	the	the	DET
issue-2583	232	6	state	state	NOUN
issue-2583	232	7	tax	tax	NOUN
issue-2583	232	8	service	service	NOUN
issue-2583	232	9	of	of	ADP
issue-2583	232	10	ukraine	ukraine	NOUN
issue-2583	232	11	.	.	PUNCT
issue-2583	233	1	449	449	NUM
issue-2583	233	2	р	р	PROPN
issue-2583	233	3	.	.	PROPN
issue-2583	233	4	boiko	boiko	PROPN
issue-2583	233	5	,	,	PUNCT
issue-2583	233	6	a.	a.	NOUN
issue-2583	233	7	m.	m.	NOUN
issue-2583	233	8	(	(	PUNCT
issue-2583	233	9	2009	2009	NUM
issue-2583	233	10	)	)	PUNCT
issue-2583	233	11	.	.	PUNCT
issue-2583	234	1	the	the	DET
issue-2583	234	2	theory	theory	NOUN
issue-2583	234	3	of	of	ADP
issue-2583	234	4	determination	determination	NOUN
issue-2583	234	5	of	of	ADP
issue-2583	234	6	economic	economic	ADJ
issue-2583	234	7	crime	crime	NOUN
issue-2583	234	8	in	in	ADP
issue-2583	234	9	ukraine	ukraine	NOUN
issue-2583	234	10	in	in	ADP
issue-2583	234	11	the	the	DET
issue-2583	234	12	context	context	NOUN
issue-2583	234	13	of	of	ADP
issue-2583	234	14	transition	transition	NOUN
issue-2583	234	15	to	to	ADP
issue-2583	234	16	a	a	DET
issue-2583	234	17	market	market	NOUN
issue-2583	234	18	economy	economy	NOUN
issue-2583	234	19	:	:	PUNCT
issue-2583	234	20	dissertation	dissertation	NOUN
issue-2583	234	21	...	...	PUNCT
issue-2583	235	1	doctor	doctor	NOUN
issue-2583	235	2	of	of	ADP
issue-2583	235	3	juridical	juridical	ADJ
issue-2583	235	4	sciences	science	NOUN
issue-2583	235	5	:	:	PUNCT
issue-2583	235	6	12.00.08	12.00.08	NUM
issue-2583	235	7	.	.	PUNCT
issue-2583	236	1	lviv	lviv	PROPN
issue-2583	236	2	.	.	PUNCT
issue-2583	237	1	bud'ko	bud'ko	PROPN
issue-2583	237	2	,	,	PUNCT
issue-2583	237	3	z.	z.	PROPN
issue-2583	237	4	m.	m.	PROPN
issue-2583	237	5	(	(	PUNCT
issue-2583	237	6	2011	2011	NUM
issue-2583	237	7	)	)	PUNCT
issue-2583	237	8	.	.	PUNCT
issue-2583	238	1	the	the	DET
issue-2583	238	2	presumption	presumption	NOUN
issue-2583	238	3	of	of	ADP
issue-2583	238	4	innocence	innocence	NOUN
issue-2583	238	5	in	in	ADP
issue-2583	238	6	tax	tax	NOUN
issue-2583	238	7	law	law	NOUN
issue-2583	238	8	.	.	PUNCT
issue-2583	238	9	 	 	SPACE
issue-2583	239	1	forum	forum	PROPN
issue-2583	239	2	prava	prava	PROPN
issue-2583	239	3	,	,	PUNCT
issue-2583	239	4	vol	vol	NOUN
issue-2583	239	5	.	.	PROPN
issue-2583	239	6	1	1	NUM
issue-2583	239	7	,	,	PUNCT
issue-2583	239	8	p.	p.	NOUN
issue-2583	239	9	142–148	142–148	NUM
issue-2583	239	10	.	.	PUNCT
issue-2583	239	11	dykyi	dykyi	NOUN
issue-2583	239	12	,	,	PUNCT
issue-2583	239	13	a.	a.	NOUN
issue-2583	239	14	p.	p.	NOUN
issue-2583	239	15	(	(	PUNCT
issue-2583	239	16	2022	2022	NUM
issue-2583	239	17	)	)	PUNCT
issue-2583	239	18	.	.	PUNCT
issue-2583	240	1	economic	economic	ADJ
issue-2583	240	2	crime	crime	NOUN
issue-2583	240	3	as	as	ADP
issue-2583	240	4	a	a	DET
issue-2583	240	5	threat	threat	NOUN
issue-2583	240	6	to	to	ADP
issue-2583	240	7	the	the	DET
issue-2583	240	8	economic	economic	ADJ
issue-2583	240	9	security	security	NOUN
issue-2583	240	10	of	of	ADP
issue-2583	240	11	the	the	DET
issue-2583	240	12	state	state	NOUN
issue-2583	240	13	:	:	PUNCT
issue-2583	240	14	conceptual	conceptual	ADJ
issue-2583	240	15	and	and	CCONJ
issue-2583	240	16	content	content	ADJ
issue-2583	240	17	provisions	provision	NOUN
issue-2583	240	18	and	and	CCONJ
issue-2583	240	19	properties	property	NOUN
issue-2583	240	20	.	.	PUNCT
issue-2583	241	1	economics	economic	NOUN
issue-2583	241	2	,	,	PUNCT
issue-2583	241	3	management	management	NOUN
issue-2583	241	4	and	and	CCONJ
issue-2583	241	5	administration	administration	NOUN
issue-2583	241	6	,	,	PUNCT
issue-2583	241	7	vol	vol	NOUN
issue-2583	241	8	.	.	PUNCT
issue-2583	241	9	4(102	4(102	NUM
issue-2583	241	10	)	)	PUNCT
issue-2583	241	11	,	,	PUNCT
issue-2583	241	12	p.	p.	NOUN
issue-2583	241	13	3–17	3–17	PROPN
issue-2583	241	14	.	.	PUNCT
issue-2583	242	1	doi	doi	NOUN
issue-2583	242	2	:	:	PUNCT
issue-2583	242	3	https://doi.org/10.26642/ema-2022-4(102)-3-17	https://doi.org/10.26642/ema-2022-4(102)-3-17	NOUN
issue-2583	242	4	directive	directive	NOUN
issue-2583	242	5	2014/42	2014/42	NUM
issue-2583	242	6	/	/	SYM
issue-2583	242	7	eu	eu	PROPN
issue-2583	242	8	of	of	ADP
issue-2583	242	9	the	the	DET
issue-2583	242	10	european	european	ADJ
issue-2583	242	11	parliament	parliament	NOUN
issue-2583	242	12	and	and	CCONJ
issue-2583	242	13	of	of	ADP
issue-2583	242	14	the	the	DET
issue-2583	242	15	council	council	NOUN
issue-2583	242	16	of	of	ADP
issue-2583	242	17	3	3	NUM
issue-2583	242	18	april	april	PROPN
issue-2583	242	19	2014	2014	NUM
issue-2583	242	20	on	on	ADP
issue-2583	242	21	the	the	DET
issue-2583	242	22	freezing	freezing	NOUN
issue-2583	242	23	and	and	CCONJ
issue-2583	242	24	confiscation	confiscation	NOUN
issue-2583	242	25	of	of	ADP
issue-2583	242	26	instrumentalities	instrumentality	NOUN
issue-2583	242	27	and	and	CCONJ
issue-2583	242	28	proceeds	proceed	NOUN
issue-2583	242	29	of	of	ADP
issue-2583	242	30	crime	crime	NOUN
issue-2583	242	31	in	in	ADP
issue-2583	242	32	the	the	DET
issue-2583	242	33	european	european	PROPN
issue-2583	242	34	union	union	PROPN
issue-2583	242	35	.	.	PUNCT
issue-2583	243	1	available	available	ADJ
issue-2583	243	2	at	at	ADP
issue-2583	243	3	:	:	PUNCT
issue-2583	243	4	https://www.kmu.gov.ua/storage/app/sites/1/55-goeei/2014-42-es.pdf	https://www.kmu.gov.ua/storage/app/sites/1/55-goeei/2014-42-es.pdf	VERB
issue-2583	243	5	the	the	DET
issue-2583	243	6	law	law	NOUN
issue-2583	243	7	of	of	ADP
issue-2583	243	8	ukraine	ukraine	NOUN
issue-2583	243	9	"	"	PUNCT
issue-2583	243	10	on	on	ADP
issue-2583	243	11	prevention	prevention	NOUN
issue-2583	243	12	and	and	CCONJ
issue-2583	243	13	counteraction	counteraction	NOUN
issue-2583	243	14	to	to	ADP
issue-2583	243	15	legalisation	legalisation	NOUN
issue-2583	243	16	(	(	PUNCT
issue-2583	243	17	laundering	laundering	NOUN
issue-2583	243	18	)	)	PUNCT
issue-2583	243	19	of	of	ADP
issue-2583	243	20	criminal	criminal	ADJ
issue-2583	243	21	proceeds	proceed	NOUN
issue-2583	243	22	,	,	PUNCT
issue-2583	243	23	terrorist	terrorist	ADJ
issue-2583	243	24	financing	financing	NOUN
issue-2583	243	25	and	and	CCONJ
issue-2583	243	26	financing	financing	NOUN
issue-2583	243	27	of	of	ADP
issue-2583	243	28	proliferation	proliferation	NOUN
issue-2583	243	29	of	of	ADP
issue-2583	243	30	weapons	weapon	NOUN
issue-2583	243	31	of	of	ADP
issue-2583	243	32	mass	mass	ADJ
issue-2583	243	33	destruction	destruction	NOUN
issue-2583	243	34	"	"	PUNCT
issue-2583	243	35	.	.	PUNCT
issue-2583	244	1	the	the	DET
issue-2583	244	2	official	official	ADJ
issue-2583	244	3	bulletin	bulletin	NOUN
issue-2583	244	4	of	of	ADP
issue-2583	244	5	the	the	DET
issue-2583	244	6	baltic	baltic	ADJ
issue-2583	244	7	journal	journal	PROPN
issue-2583	244	8	of	of	ADP
issue-2583	244	9	economic	economic	ADJ
issue-2583	244	10	studies	study	NOUN
issue-2583	244	11	123	123	NUM
issue-2583	244	12	vol	vol	NOUN
issue-2583	244	13	.	.	PUNCT
issue-2583	245	1	10	10	NUM
issue-2583	245	2	no	no	NOUN
issue-2583	245	3	.	.	NOUN
issue-2583	246	1	4	4	NUM
issue-2583	246	2	,	,	PUNCT
issue-2583	246	3	2024	2024	NUM
issue-2583	246	4	verkhovna	verkhovna	VERB
issue-2583	246	5	rada	rada	PROPN
issue-2583	246	6	of	of	ADP
issue-2583	246	7	ukraine	ukraine	PROPN
issue-2583	246	8	(	(	PUNCT
issue-2583	246	9	bvr	bvr	PROPN
issue-2583	246	10	)	)	PUNCT
issue-2583	246	11	.	.	PUNCT
issue-2583	247	1	2020	2020	NUM
issue-2583	247	2	,	,	PUNCT
issue-2583	247	3	no	no	INTJ
issue-2583	247	4	.	.	NOUN
issue-2583	247	5	25	25	NUM
issue-2583	247	6	,	,	PUNCT
issue-2583	247	7	article	article	NOUN
issue-2583	247	8	171	171	NUM
issue-2583	247	9	.	.	PUNCT
issue-2583	247	10	available	available	ADJ
issue-2583	247	11	at	at	ADP
issue-2583	247	12	:	:	PUNCT
issue-2583	247	13	https://zakon.rada.gov.ua/laws/	https://zakon.rada.gov.ua/laws/	PROPN
issue-2583	247	14	show/361	show/361	NOUN
issue-2583	247	15	-	-	PUNCT
issue-2583	247	16	20#text	20#text	NUM
issue-2583	247	17	holovkin	holovkin	NOUN
issue-2583	247	18	,	,	PUNCT
issue-2583	247	19	b.	b.	PROPN
issue-2583	247	20	m.	m.	PROPN
issue-2583	247	21	,	,	PUNCT
issue-2583	247	22	shostko	shostko	PROPN
issue-2583	247	23	,	,	PUNCT
issue-2583	247	24	o.	o.	PROPN
issue-2583	247	25	yu	yu	PROPN
issue-2583	247	26	.	.	PROPN
issue-2583	247	27	,	,	PUNCT
issue-2583	247	28	novikov	novikov	NOUN
issue-2583	247	29	,	,	PUNCT
issue-2583	247	30	o.	o.	NOUN
issue-2583	247	31	v.	v.	PROPN
issue-2583	247	32	,	,	PUNCT
issue-2583	247	33	&	&	CCONJ
issue-2583	247	34	valuiska	valuiska	PROPN
issue-2583	247	35	,	,	PUNCT
issue-2583	247	36	m.	m.	NOUN
issue-2583	247	37	yu	yu	PROPN
issue-2583	247	38	.	.	PUNCT
issue-2583	247	39	(	(	PUNCT
issue-2583	247	40	2019	2019	NUM
issue-2583	247	41	)	)	PUNCT
issue-2583	247	42	.	.	PUNCT
issue-2583	248	1	prevention	prevention	NOUN
issue-2583	248	2	of	of	ADP
issue-2583	248	3	corruption	corruption	NOUN
issue-2583	248	4	:	:	PUNCT
issue-2583	248	5	textbook	textbook	NOUN
issue-2583	248	6	.	.	PUNCT
issue-2583	249	1	kharkiv	kharkiv	NOUN
issue-2583	249	2	:	:	PUNCT
issue-2583	249	3	pravo	pravo	NOUN
issue-2583	249	4	,	,	PUNCT
issue-2583	249	5	296	296	NUM
issue-2583	249	6	p.	p.	NOUN
issue-2583	249	7	the	the	DET
issue-2583	249	8	order	order	NOUN
issue-2583	249	9	of	of	ADP
issue-2583	249	10	the	the	DET
issue-2583	249	11	head	head	NOUN
issue-2583	249	12	of	of	ADP
issue-2583	249	13	the	the	DET
issue-2583	249	14	control	control	NOUN
issue-2583	249	15	and	and	CCONJ
issue-2583	249	16	audit	audit	NOUN
issue-2583	249	17	department	department	NOUN
issue-2583	249	18	"	"	PUNCT
issue-2583	249	19	instruction	instruction	NOUN
issue-2583	249	20	on	on	ADP
issue-2583	249	21	the	the	DET
issue-2583	249	22	procedure	procedure	NOUN
issue-2583	249	23	for	for	ADP
issue-2583	249	24	conducting	conduct	VERB
issue-2583	249	25	audits	audit	NOUN
issue-2583	249	26	and	and	CCONJ
issue-2583	249	27	inspections	inspection	NOUN
issue-2583	249	28	by	by	ADP
issue-2583	249	29	the	the	DET
issue-2583	249	30	state	state	NOUN
issue-2583	249	31	control	control	NOUN
issue-2583	249	32	and	and	CCONJ
issue-2583	249	33	audit	audit	NOUN
issue-2583	249	34	service	service	NOUN
issue-2583	249	35	in	in	ADP
issue-2583	249	36	ukraine	ukraine	NOUN
issue-2583	249	37	"	"	PUNCT
issue-2583	249	38	of	of	ADP
issue-2583	249	39	03.10.1997	03.10.1997	NOUN
issue-2583	249	40	no	no	NOUN
issue-2583	249	41	.	.	PROPN
issue-2583	249	42	121	121	NUM
issue-2583	249	43	.	.	PUNCT
issue-2583	249	44	available	available	ADJ
issue-2583	249	45	at	at	ADP
issue-2583	249	46	:	:	PUNCT
issue-2583	249	47	https://zakononline.com.ua/documents/show/180331___520020	https://zakononline.com.ua/documents/show/180331___520020	ADP
issue-2583	249	48	the	the	DET
issue-2583	249	49	order	order	NOUN
issue-2583	249	50	of	of	ADP
issue-2583	249	51	the	the	DET
issue-2583	249	52	state	state	NOUN
issue-2583	249	53	judicial	judicial	ADJ
issue-2583	249	54	administration	administration	NOUN
issue-2583	249	55	of	of	ADP
issue-2583	249	56	ukraine	ukraine	NOUN
issue-2583	249	57	"	"	PUNCT
issue-2583	249	58	on	on	ADP
issue-2583	249	59	approval	approval	NOUN
issue-2583	249	60	of	of	ADP
issue-2583	249	61	the	the	DET
issue-2583	249	62	instruction	instruction	NOUN
issue-2583	249	63	on	on	ADP
issue-2583	249	64	the	the	DET
issue-2583	249	65	procedure	procedure	NOUN
issue-2583	249	66	for	for	ADP
issue-2583	249	67	conducting	conduct	VERB
issue-2583	249	68	control	control	NOUN
issue-2583	249	69	measures	measure	NOUN
issue-2583	249	70	by	by	ADP
issue-2583	249	71	the	the	DET
issue-2583	249	72	control	control	NOUN
issue-2583	249	73	and	and	CCONJ
issue-2583	249	74	audit	audit	NOUN
issue-2583	249	75	sector	sector	NOUN
issue-2583	249	76	of	of	ADP
issue-2583	249	77	the	the	DET
issue-2583	249	78	state	state	NOUN
issue-2583	249	79	judicial	judicial	ADJ
issue-2583	249	80	administration	administration	NOUN
issue-2583	249	81	of	of	ADP
issue-2583	249	82	ukraine	ukraine	PROPN
issue-2583	249	83	"	"	PUNCT
issue-2583	249	84	of	of	ADP
issue-2583	249	85	04.02.2005	04.02.2005	PRON
issue-2583	249	86	.	.	PUNCT
issue-2583	250	1	no	no	INTJ
issue-2583	250	2	.	.	NOUN
issue-2583	251	1	11	11	NUM
issue-2583	251	2	.	.	X
issue-2583	251	3	available	available	ADJ
issue-2583	251	4	at	at	ADP
issue-2583	251	5	:	:	PUNCT
issue-2583	252	1	https://zakon.rada.gov.ua/laws/show/z0749-05/ed20110729/fin	https://zakon.rada.gov.ua/laws/show/z0749-05/ed20110729/fin	PROPN
issue-2583	252	2	d?text=%d4%b3%ed%e0%ed%f1%ee%e2%e5+%ef%f0%e0%e2%ee%ef%ee%f0%f3%f8%e5%ed	d?text=%d4%b3%ed%e0%ed%f1%ee%e2%e5+%ef%f0%e0%e2%ee%ef%ee%f0%f3%f8%e5%ed	NOUN
issue-2583	252	3	%	%	INTJ
issue-2583	252	4	ed%	ed%	NUM
issue-2583	252	5	ff#text	ff#text	NOUN
issue-2583	252	6	(	(	PUNCT
issue-2583	252	7	expired	expired	ADJ
issue-2583	252	8	)	)	PUNCT
issue-2583	252	9	kalman	kalman	PROPN
issue-2583	252	10	,	,	PUNCT
issue-2583	252	11	o.	o.	PROPN
issue-2583	252	12	h.	h.	PROPN
issue-2583	252	13	(	(	PUNCT
issue-2583	252	14	2004	2004	NUM
issue-2583	252	15	)	)	PUNCT
issue-2583	252	16	.	.	PUNCT
issue-2583	253	1	crime	crime	NOUN
issue-2583	253	2	in	in	ADP
issue-2583	253	3	the	the	DET
issue-2583	253	4	economic	economic	ADJ
issue-2583	253	5	sector	sector	NOUN
issue-2583	253	6	of	of	ADP
issue-2583	253	7	ukraine	ukraine	NOUN
issue-2583	253	8	:	:	PUNCT
issue-2583	253	9	theoretical	theoretical	ADJ
issue-2583	253	10	and	and	CCONJ
issue-2583	253	11	applied	apply	VERB
issue-2583	253	12	problems	problem	NOUN
issue-2583	253	13	of	of	ADP
issue-2583	253	14	prevention	prevention	NOUN
issue-2583	253	15	:	:	PUNCT
issue-2583	253	16	dissertation	dissertation	NOUN
issue-2583	253	17	...	...	PUNCT
issue-2583	254	1	doctor	doctor	NOUN
issue-2583	254	2	of	of	ADP
issue-2583	254	3	juridical	juridical	ADJ
issue-2583	254	4	sciences	science	NOUN
issue-2583	254	5	:	:	PUNCT
issue-2583	254	6	12.00.08	12.00.08	NUM
issue-2583	254	7	.	.	PUNCT
issue-2583	255	1	kharkiv	kharkiv	PROPN
issue-2583	255	2	.	.	PUNCT
issue-2583	256	1	kobko	kobko	PROPN
issue-2583	256	2	,	,	PUNCT
issue-2583	256	3	r.	r.	PROPN
issue-2583	256	4	v.	v.	PROPN
issue-2583	256	5	,	,	PUNCT
issue-2583	256	6	&	&	CCONJ
issue-2583	256	7	lukianenk	lukianenk	PROPN
issue-2583	256	8	,	,	PUNCT
issue-2583	256	9	s.	s.	PROPN
issue-2583	256	10	v.	v.	PROPN
issue-2583	256	11	(	(	PUNCT
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issue-2583	256	13	)	)	PUNCT
issue-2583	256	14	.	.	PUNCT
issue-2583	257	1	peculiarities	peculiarity	NOUN
issue-2583	257	2	of	of	ADP
issue-2583	257	3	determination	determination	NOUN
issue-2583	257	4	of	of	ADP
issue-2583	257	5	economic	economic	ADJ
issue-2583	257	6	crime	crime	NOUN
issue-2583	257	7	in	in	ADP
issue-2583	257	8	modern	modern	ADJ
issue-2583	257	9	conditions	condition	NOUN
issue-2583	257	10	.	.	PUNCT
issue-2583	258	1	bulletin	bulletin	NOUN
issue-2583	258	2	of	of	ADP
issue-2583	258	3	criminological	criminological	ADJ
issue-2583	258	4	association	association	NOUN
issue-2583	258	5	of	of	ADP
issue-2583	258	6	ukraine	ukraine	PROPN
issue-2583	258	7	,	,	PUNCT
issue-2583	258	8	vol	vol	NOUN
issue-2583	258	9	.	.	PROPN
issue-2583	258	10	2(29	2(29	NUM
issue-2583	258	11	)	)	PUNCT
issue-2583	258	12	.	.	PUNCT
issue-2583	259	1	doi	doi	NOUN
issue-2583	259	2	:	:	PUNCT
issue-2583	259	3	https://doi.org/10.32631/vca.2023.2.06	https://doi.org/10.32631/vca.2023.2.06	NOUN
issue-2583	259	4	melnychuk	melnychuk	VERB
issue-2583	259	5	,	,	PUNCT
issue-2583	259	6	і	і	PROPN
issue-2583	259	7	.	.	PUNCT
issue-2583	260	1	і	і	PROPN
issue-2583	260	2	.	.	PROPN
issue-2583	261	1	(	(	PUNCT
issue-2583	261	2	2021	2021	NUM
issue-2583	261	3	)	)	PUNCT
issue-2583	261	4	.	.	PUNCT
issue-2583	262	1	forensic	forensic	NOUN
issue-2583	262	2	as	as	ADP
issue-2583	262	3	a	a	DET
issue-2583	262	4	form	form	NOUN
issue-2583	262	5	of	of	ADP
issue-2583	262	6	prevention	prevention	NOUN
issue-2583	262	7	of	of	ADP
issue-2583	262	8	financial	financial	ADJ
issue-2583	262	9	offenses	offense	NOUN
issue-2583	262	10	.	.	PUNCT
issue-2583	263	1	economy	economy	NOUN
issue-2583	263	2	and	and	CCONJ
issue-2583	263	3	society	society	NOUN
issue-2583	263	4	,	,	PUNCT
issue-2583	263	5	vol	vol	NOUN
issue-2583	263	6	.	.	PROPN
issue-2583	263	7	5	5	NUM
issue-2583	263	8	.	.	X
issue-2583	263	9	available	available	ADJ
issue-2583	263	10	at	at	ADP
issue-2583	263	11	:	:	PUNCT
issue-2583	263	12	https://economyandsociety.in.ua/index.php/journal/article/view/265/253	https://economyandsociety.in.ua/index.php/journal/article/view/265/253	X
issue-2583	263	13	international	international	ADJ
issue-2583	263	14	co	co	NOUN
issue-2583	263	15	-	-	NOUN
issue-2583	263	16	operation	operation	NOUN
issue-2583	263	17	and	and	CCONJ
issue-2583	263	18	european	european	ADJ
issue-2583	263	19	integration	integration	NOUN
issue-2583	263	20	.	.	PUNCT
issue-2583	264	1	available	available	ADJ
issue-2583	264	2	at	at	ADP
issue-2583	264	3	:	:	PUNCT
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issue-2583	264	5	plywaczewski	plywaczewski	PROPN
issue-2583	264	6	,	,	PUNCT
issue-2583	264	7	е	е	X
issue-2583	264	8	.	.	PROPN
issue-2583	264	9	,	,	PUNCT
issue-2583	264	10	&	&	CCONJ
issue-2583	264	11	butyrskyi	butyrskyi	PROPN
issue-2583	264	12	,	,	PUNCT
issue-2583	264	13	а	а	PROPN
issue-2583	264	14	.	.	PUNCT
issue-2583	265	1	(	(	PUNCT
issue-2583	265	2	2020	2020	NUM
issue-2583	265	3	)	)	PUNCT
issue-2583	265	4	.	.	PUNCT
issue-2583	266	1	the	the	DET
issue-2583	266	2	genesis	genesis	NOUN
issue-2583	266	3	of	of	ADP
issue-2583	266	4	economic	economic	ADJ
issue-2583	266	5	crime	crime	NOUN
issue-2583	266	6	development	development	NOUN
issue-2583	266	7	in	in	ADP
issue-2583	266	8	poland	poland	PROPN
issue-2583	266	9	.	.	PUNCT
issue-2583	267	1	pravo	pravo	PROPN
issue-2583	267	2	ukrainy	ukrainy	NOUN
issue-2583	267	3	,	,	PUNCT
issue-2583	267	4	vol	vol	NOUN
issue-2583	267	5	.	.	PROPN
issue-2583	267	6	7	7	NUM
issue-2583	267	7	,	,	PUNCT
issue-2583	267	8	p.	p.	NOUN
issue-2583	267	9	246–260	246–260	NUM
issue-2583	267	10	.	.	PUNCT
issue-2583	268	1	doi	doi	NOUN
issue-2583	268	2	:	:	PUNCT
issue-2583	268	3	https://doi.org/10.33498/louu-2020-07-246	https://doi.org/10.33498/louu-2020-07-246	X
issue-2583	268	4	the	the	DET
issue-2583	268	5	tax	tax	NOUN
issue-2583	268	6	code	code	NOUN
issue-2583	268	7	of	of	ADP
issue-2583	268	8	ukraine	ukraine	NOUN
issue-2583	268	9	dated	date	VERB
issue-2583	268	10	december	december	PROPN
issue-2583	268	11	2	2	NUM
issue-2583	268	12	,	,	PUNCT
issue-2583	268	13	2010	2010	NUM
issue-2583	268	14	,	,	PUNCT
issue-2583	268	15	no	no	NOUN
issue-2583	268	16	.	.	NOUN
issue-2583	268	17	2755	2755	NUM
issue-2583	268	18	-	-	SYM
issue-2583	268	19	уі	уі	NOUN
issue-2583	268	20	,	,	PUNCT
issue-2583	268	21	as	as	SCONJ
issue-2583	268	22	amended	amend	VERB
issue-2583	268	23	on	on	ADP
issue-2583	268	24	october	october	PROPN
issue-2583	268	25	1	1	NUM
issue-2583	268	26	,	,	PUNCT
issue-2583	268	27	2024	2024	NUM
issue-2583	268	28	.	.	PUNCT
issue-2583	269	1	available	available	ADJ
issue-2583	269	2	at	at	ADP
issue-2583	269	3	:	:	PUNCT
issue-2583	269	4	https://zakon.rada.gov.ua/laws/show/2755-17#text	https://zakon.rada.gov.ua/laws/show/2755-17#text	NOUN
issue-2583	269	5	poltorak	poltorak	PROPN
issue-2583	269	6	,	,	PUNCT
issue-2583	269	7	a.	a.	PROPN
issue-2583	269	8	s.	s.	PROPN
issue-2583	269	9	(	(	PUNCT
issue-2583	269	10	2020	2020	NUM
issue-2583	269	11	)	)	PUNCT
issue-2583	269	12	.	.	PUNCT
issue-2583	270	1	theoretical	theoretical	ADJ
issue-2583	270	2	conceptualization	conceptualization	NOUN
issue-2583	270	3	of	of	ADP
issue-2583	270	4	financial	financial	ADJ
issue-2583	270	5	security	security	NOUN
issue-2583	270	6	of	of	ADP
issue-2583	270	7	the	the	DET
issue-2583	270	8	state	state	NOUN
issue-2583	270	9	.	.	PUNCT
issue-2583	271	1	financial	financial	ADJ
issue-2583	271	2	space	space	NOUN
issue-2583	271	3	,	,	PUNCT
issue-2583	271	4	vol	vol	NOUN
issue-2583	271	5	.	.	PROPN
issue-2583	271	6	4(40	4(40	NUM
issue-2583	271	7	)	)	PUNCT
issue-2583	271	8	,	,	PUNCT
issue-2583	271	9	p.	p.	NOUN
issue-2583	271	10	27–36	27–36	NUM
issue-2583	271	11	.	.	PUNCT
issue-2583	272	1	doi	doi	NOUN
issue-2583	272	2	:	:	PUNCT
issue-2583	272	3	https://doi.org/10.18371/fp.4(40).2020.221669	https://doi.org/10.18371/fp.4(40).2020.221669	PROPN
issue-2583	272	4	puzyrna	puzyrna	PROPN
issue-2583	272	5	,	,	PUNCT
issue-2583	272	6	n.	n.	PROPN
issue-2583	272	7	s.	s.	PROPN
issue-2583	272	8	(	(	PUNCT
issue-2583	272	9	2021	2021	NUM
issue-2583	272	10	)	)	PUNCT
issue-2583	272	11	.	.	PUNCT
issue-2583	273	1	legal	legal	ADJ
issue-2583	273	2	aspects	aspect	NOUN
issue-2583	273	3	of	of	ADP
issue-2583	273	4	the	the	DET
issue-2583	273	5	creation	creation	NOUN
issue-2583	273	6	and	and	CCONJ
issue-2583	273	7	operation	operation	NOUN
issue-2583	273	8	of	of	ADP
issue-2583	273	9	the	the	DET
issue-2583	273	10	bureau	bureau	NOUN
issue-2583	273	11	of	of	ADP
issue-2583	273	12	economic	economic	ADJ
issue-2583	273	13	security	security	NOUN
issue-2583	273	14	of	of	ADP
issue-2583	273	15	ukraine	ukraine	PROPN
issue-2583	273	16	.	.	PUNCT
issue-2583	274	1	juris	juris	PROPN
issue-2583	274	2	europensis	europensis	PROPN
issue-2583	274	3	scientia	scientia	PROPN
issue-2583	274	4	,	,	PUNCT
issue-2583	274	5	vol	vol	NOUN
issue-2583	274	6	.	.	PUNCT
issue-2583	274	7	 	 	SPACE
issue-2583	274	8	2	2	NUM
issue-2583	274	9	,	,	PUNCT
issue-2583	274	10	p.	p.	NOUN
issue-2583	274	11	 	 	SPACE
issue-2583	274	12	80–83	80–83	NUM
issue-2583	274	13	.	.	PUNCT
issue-2583	275	1	on	on	ADP
issue-2583	275	2	criminal	criminal	ADJ
issue-2583	275	3	offences	offence	NOUN
issue-2583	275	4	committed	commit	VERB
issue-2583	275	5	at	at	ADP
issue-2583	275	6	enterprises	enterprise	NOUN
issue-2583	275	7	,	,	PUNCT
issue-2583	275	8	institutions	institution	NOUN
issue-2583	275	9	,	,	PUNCT
issue-2583	275	10	organisations	organisation	NOUN
issue-2583	275	11	by	by	ADP
issue-2583	275	12	type	type	NOUN
issue-2583	275	13	of	of	ADP
issue-2583	275	14	economic	economic	ADJ
issue-2583	275	15	activity	activity	NOUN
issue-2583	275	16	2019	2019	NUM
issue-2583	275	17	-	-	SYM
issue-2583	275	18	2024	2024	NUM
issue-2583	275	19	.	.	PUNCT
issue-2583	275	20	available	available	ADJ
issue-2583	275	21	at	at	ADP
issue-2583	275	22	:	:	PUNCT
issue-2583	275	23	https://pidpriyemstvah	https://pidpriyemstvah	NUM
issue-2583	275	24	-	-	PUNCT
issue-2583	275	25	v	v	NOUN
issue-2583	275	26	-	-	PUNCT
issue-2583	275	27	ustanovah	ustanovah	ADJ
issue-2583	275	28	-	-	PUNCT
issue-2583	275	29	organizaciyah	organizaciyah	NOUN
issue-2583	275	30	-	-	PUNCT
issue-2583	275	31	za	za	NOUN
issue-2583	275	32	-	-	PUNCT
issue-2583	275	33	vidami	vidami	ADJ
issue-2583	275	34	-	-	PUNCT
issue-2583	275	35	ekonomichnoyi	ekonomichnoyi	NOUN
issue-2583	275	36	-	-	PUNCT
issue-2583	275	37	diyalnosti-2	diyalnosti-2	PROPN
issue-2583	275	38	romaniuk	romaniuk	NOUN
issue-2583	275	39	,	,	PUNCT
issue-2583	275	40	yu	yu	PROPN
issue-2583	275	41	.	.	PUNCT
issue-2583	276	1	(	(	PUNCT
issue-2583	276	2	2019	2019	NUM
issue-2583	276	3	)	)	PUNCT
issue-2583	276	4	.	.	PUNCT
issue-2583	277	1	financial	financial	ADJ
issue-2583	277	2	responsibility	responsibility	NOUN
issue-2583	277	3	as	as	ADP
issue-2583	277	4	a	a	DET
issue-2583	277	5	category	category	NOUN
issue-2583	277	6	of	of	ADP
issue-2583	277	7	financial	financial	ADJ
issue-2583	277	8	law	law	NOUN
issue-2583	277	9	.	.	PUNCT
issue-2583	278	1	entrepreneurship	entrepreneurship	NOUN
issue-2583	278	2	,	,	PUNCT
issue-2583	278	3	economy	economy	NOUN
issue-2583	278	4	and	and	CCONJ
issue-2583	278	5	law	law	NOUN
issue-2583	278	6	,	,	PUNCT
issue-2583	278	7	vol	vol	NOUN
issue-2583	278	8	.	.	PROPN
issue-2583	278	9	12	12	NUM
issue-2583	278	10	,	,	PUNCT
issue-2583	278	11	p.	p.	NOUN
issue-2583	278	12	231–235	231–235	NUM
issue-2583	278	13	.	.	PUNCT
issue-2583	279	1	savchenko	savchenko	PROPN
issue-2583	279	2	,	,	PUNCT
issue-2583	279	3	l.	l.	PROPN
issue-2583	279	4	a.	a.	PROPN
issue-2583	279	5	(	(	PUNCT
issue-2583	279	6	2001	2001	NUM
issue-2583	279	7	)	)	PUNCT
issue-2583	279	8	.	.	PUNCT
issue-2583	280	1	financial	financial	ADJ
issue-2583	280	2	law	law	NOUN
issue-2583	280	3	:	:	PUNCT
issue-2583	280	4	textbook	textbook	NOUN
issue-2583	280	5	.	.	PUNCT
issue-2583	281	1	irpin	irpin	NOUN
issue-2583	281	2	:	:	PUNCT
issue-2583	281	3	academy	academy	NOUN
issue-2583	281	4	of	of	ADP
issue-2583	281	5	the	the	DET
issue-2583	281	6	state	state	NOUN
issue-2583	281	7	tax	tax	NOUN
issue-2583	281	8	service	service	NOUN
issue-2583	281	9	of	of	ADP
issue-2583	281	10	ukraine	ukraine	NOUN
issue-2583	281	11	,	,	PUNCT
issue-2583	281	12	407	407	NUM
issue-2583	281	13	p.	p.	NOUN
issue-2583	281	14	sazonov	sazonov	NOUN
issue-2583	281	15	,	,	PUNCT
issue-2583	281	16	v.	v.	PROPN
issue-2583	281	17	v.	v.	PROPN
issue-2583	281	18	(	(	PUNCT
issue-2583	281	19	2019	2019	NUM
issue-2583	281	20	)	)	PUNCT
issue-2583	281	21	.	.	PUNCT
issue-2583	282	1	the	the	DET
issue-2583	282	2	concept	concept	NOUN
issue-2583	282	3	and	and	CCONJ
issue-2583	282	4	system	system	NOUN
issue-2583	282	5	of	of	ADP
issue-2583	282	6	economic	economic	ADJ
issue-2583	282	7	security	security	NOUN
issue-2583	282	8	:	:	PUNCT
issue-2583	282	9	a	a	DET
issue-2583	282	10	criminological	criminological	ADJ
issue-2583	282	11	measurement	measurement	NOUN
issue-2583	282	12	.	.	PUNCT
issue-2583	283	1	bulletin	bulletin	NOUN
issue-2583	283	2	of	of	ADP
issue-2583	283	3	criminological	criminological	ADJ
issue-2583	283	4	association	association	NOUN
issue-2583	283	5	of	of	ADP
issue-2583	283	6	ukraine	ukraine	PROPN
issue-2583	283	7	,	,	PUNCT
issue-2583	283	8	special	special	ADJ
issue-2583	283	9	edition	edition	NOUN
issue-2583	283	10	,	,	PUNCT
issue-2583	283	11	97–105	97–105	PROPN
issue-2583	283	12	.	.	PUNCT
issue-2583	283	13	sirotkina	sirotkina	PROPN
issue-2583	283	14	,	,	PUNCT
issue-2583	283	15	м	м	X
issue-2583	283	16	.	.	PROPN
issue-2583	283	17	,	,	PUNCT
issue-2583	283	18	lomakina	lomakina	PROPN
issue-2583	283	19	,	,	PUNCT
issue-2583	283	20	о	о	PROPN
issue-2583	283	21	.	.	PROPN
issue-2583	283	22	,	,	PUNCT
issue-2583	283	23	&	&	CCONJ
issue-2583	283	24	shkarnega	shkarnega	PROPN
issue-2583	283	25	,	,	PUNCT
issue-2583	283	26	о	о	X
issue-2583	283	27	.	.	PUNCT
issue-2583	283	28	(	(	PUNCT
issue-2583	283	29	2021	2021	NUM
issue-2583	283	30	)	)	PUNCT
issue-2583	283	31	.	.	PUNCT
issue-2583	284	1	topical	topical	ADJ
issue-2583	284	2	aspects	aspect	NOUN
issue-2583	284	3	of	of	ADP
issue-2583	284	4	dcfta	dcfta	NOUN
issue-2583	284	5	implementation	implementation	NOUN
issue-2583	284	6	in	in	ADP
issue-2583	284	7	the	the	DET
issue-2583	284	8	judicial	judicial	ADJ
issue-2583	284	9	proceedings	proceeding	NOUN
issue-2583	284	10	.	.	PUNCT
issue-2583	284	11	  	  	SPACE
issue-2583	285	1	baltic	baltic	ADJ
issue-2583	285	2	journal	journal	NOUN
issue-2583	285	3	of	of	ADP
issue-2583	285	4	economic	economic	ADJ
issue-2583	285	5	studies	study	NOUN
issue-2583	285	6	,	,	PUNCT
issue-2583	285	7	  	  	SPACE
issue-2583	285	8	vol	vol	NOUN
issue-2583	285	9	.	.	PUNCT
issue-2583	286	1	7	7	NUM
issue-2583	286	2	  	  	SPACE
issue-2583	286	3	(	(	PUNCT
issue-2583	286	4	1	1	NUM
issue-2583	286	5	)	)	PUNCT
issue-2583	286	6	,	,	PUNCT
issue-2583	286	7	p.	p.	NOUN
issue-2583	286	8	127–133	127–133	NUM
issue-2583	286	9	.	.	PUNCT
issue-2583	287	1	doi	doi	NOUN
issue-2583	287	2	:	:	PUNCT
issue-2583	287	3	https://doi.org/10.30525/22560742/2021-7-1-127-133	https://doi.org/10.30525/22560742/2021-7-1-127-133	NOUN
issue-2583	287	4	strokovych	strokovych	NOUN
issue-2583	287	5	,	,	PUNCT
issue-2583	287	6	н	н	NOUN
issue-2583	287	7	.	.	PUNCT
issue-2583	288	1	v.	v.	CCONJ
issue-2583	288	2	,	,	PUNCT
issue-2583	288	3	&	&	CCONJ
issue-2583	288	4	goncharuk	goncharuk	PROPN
issue-2583	288	5	,	,	PUNCT
issue-2583	288	6	s.	s.	PROPN
issue-2583	288	7	v.	v.	PROPN
issue-2583	288	8	(	(	PUNCT
issue-2583	288	9	2017	2017	NUM
issue-2583	288	10	)	)	PUNCT
issue-2583	288	11	.	.	PUNCT
issue-2583	289	1	the	the	DET
issue-2583	289	2	relationship	relationship	NOUN
issue-2583	289	3	of	of	ADP
issue-2583	289	4	economic	economic	ADJ
issue-2583	289	5	categories	category	NOUN
issue-2583	289	6	"	"	PUNCT
issue-2583	289	7	finance	finance	NOUN
issue-2583	289	8	"	"	PUNCT
issue-2583	289	9	,	,	PUNCT
issue-2583	289	10	"	"	PUNCT
issue-2583	289	11	financing	financing	NOUN
issue-2583	289	12	"	"	PUNCT
issue-2583	289	13	,	,	PUNCT
issue-2583	289	14	"	"	PUNCT
issue-2583	289	15	financial	financial	ADJ
issue-2583	289	16	providing	providing	NOUN
issue-2583	289	17	"	"	PUNCT
issue-2583	289	18	,	,	PUNCT
issue-2583	289	19	"	"	PUNCT
issue-2583	289	20	financial	financial	ADJ
issue-2583	289	21	resources	resource	NOUN
issue-2583	289	22	"	"	PUNCT
issue-2583	289	23	.	.	PUNCT
issue-2583	290	1	uzhorod	uzhorod	PROPN
issue-2583	290	2	national	national	PROPN
issue-2583	290	3	university	university	PROPN
issue-2583	290	4	herald	herald	PROPN
issue-2583	290	5	,	,	PUNCT
issue-2583	290	6	vol	vol	NOUN
issue-2583	290	7	.	.	PROPN
issue-2583	290	8	16	16	NUM
issue-2583	290	9	,	,	PUNCT
issue-2583	290	10	p.	p.	NOUN
issue-2583	290	11	113–120	113–120	NUM
issue-2583	290	12	.	.	PUNCT
issue-2583	291	1	sytnyk	sytnyk	PROPN
issue-2583	291	2	,	,	PUNCT
issue-2583	291	3	i.	i.	PROPN
issue-2583	291	4	i.	i.	PROPN
issue-2583	291	5	,	,	PUNCT
issue-2583	291	6	&	&	CCONJ
issue-2583	291	7	kolesnikova	kolesnikova	PROPN
issue-2583	291	8	,	,	PUNCT
issue-2583	291	9	o.	o.	PROPN
issue-2583	291	10	m.	m.	NOUN
issue-2583	291	11	(	(	PUNCT
issue-2583	291	12	2018	2018	NUM
issue-2583	291	13	)	)	PUNCT
issue-2583	291	14	.	.	PUNCT
issue-2583	292	1	economic	economic	ADJ
issue-2583	292	2	crime	crime	NOUN
issue-2583	292	3	as	as	ADP
issue-2583	292	4	a	a	DET
issue-2583	292	5	problem	problem	NOUN
issue-2583	292	6	of	of	ADP
issue-2583	292	7	social	social	ADJ
issue-2583	292	8	policy	policy	NOUN
issue-2583	292	9	.	.	PUNCT
issue-2583	293	1	sotsiolohichnyi	sotsiolohichnyi	PROPN
issue-2583	293	2	zhurnal	zhurnal	ADJ
issue-2583	293	3	,	,	PUNCT
issue-2583	293	4	vol	vol	NOUN
issue-2583	293	5	.	.	PROPN
issue-2583	293	6	6	6	NUM
issue-2583	293	7	,	,	PUNCT
issue-2583	293	8	p.	p.	NOUN
issue-2583	293	9	18–26	18–26	NUM
issue-2583	293	10	.	.	PUNCT
issue-2583	294	1	stryzhak	stryzhak	NOUN
issue-2583	294	2	,	,	PUNCT
issue-2583	294	3	o.	o.	PROPN
issue-2583	294	4	v.	v.	PROPN
issue-2583	294	5	(	(	PUNCT
issue-2583	294	6	2019	2019	NUM
issue-2583	294	7	)	)	PUNCT
issue-2583	294	8	.	.	PUNCT
issue-2583	295	1	criminological	criminological	ADJ
issue-2583	295	2	analysis	analysis	NOUN
issue-2583	295	3	of	of	ADP
issue-2583	295	4	economic	economic	ADJ
issue-2583	295	5	crime	crime	NOUN
issue-2583	295	6	in	in	ADP
issue-2583	295	7	ukraine	ukraine	NOUN
issue-2583	295	8	:	:	PUNCT
issue-2583	295	9	problems	problem	NOUN
issue-2583	295	10	and	and	CCONJ
issue-2583	295	11	solutions	solution	NOUN
issue-2583	295	12	.	.	PUNCT
issue-2583	296	1	scientific	scientific	ADJ
issue-2583	296	2	journal	journal	NOUN
issue-2583	296	3	of	of	ADP
issue-2583	296	4	lviv	lviv	PROPN
issue-2583	296	5	state	state	PROPN
issue-2583	296	6	university	university	PROPN
issue-2583	296	7	of	of	ADP
issue-2583	296	8	internal	internal	ADJ
issue-2583	296	9	affairs	affairs	PROPN
issue-2583	296	10	,	,	PUNCT
issue-2583	296	11	vol	vol	NOUN
issue-2583	296	12	.	.	PUNCT
issue-2583	296	13	1(4	1(4	NUM
issue-2583	296	14	)	)	PUNCT
issue-2583	296	15	,	,	PUNCT
issue-2583	296	16	p.	p.	NOUN
issue-2583	296	17	67–72	67–72	NUM
issue-2583	296	18	.	.	PUNCT
issue-2583	297	1	frolova	frolova	PROPN
issue-2583	297	2	,	,	PUNCT
issue-2583	297	3	n.	n.	PROPN
issue-2583	297	4	a.	a.	PROPN
issue-2583	297	5	(	(	PUNCT
issue-2583	297	6	2017	2017	NUM
issue-2583	297	7	)	)	PUNCT
issue-2583	297	8	.	.	PUNCT
issue-2583	298	1	economic	economic	ADJ
issue-2583	298	2	crime	crime	NOUN
issue-2583	298	3	in	in	ADP
issue-2583	298	4	the	the	DET
issue-2583	298	5	context	context	NOUN
issue-2583	298	6	of	of	ADP
issue-2583	298	7	globalisation	globalisation	NOUN
issue-2583	298	8	:	:	PUNCT
issue-2583	298	9	theoretical	theoretical	ADJ
issue-2583	298	10	aspects	aspect	NOUN
issue-2583	298	11	and	and	CCONJ
issue-2583	298	12	mechanisms	mechanism	NOUN
issue-2583	298	13	of	of	ADP
issue-2583	298	14	combating	combat	VERB
issue-2583	298	15	.	.	PUNCT
issue-2583	299	1	economics	economic	NOUN
issue-2583	299	2	and	and	CCONJ
issue-2583	299	3	law	law	NOUN
issue-2583	299	4	,	,	PUNCT
issue-2583	299	5	vol	vol	NOUN
issue-2583	299	6	.	.	PROPN
issue-2583	299	7	9	9	NUM
issue-2583	299	8	,	,	PUNCT
issue-2583	299	9	p.	p.	NOUN
issue-2583	299	10	14–22	14–22	NUM
issue-2583	299	11	.	.	PUNCT
issue-2583	300	1	ablamskyi	ablamskyi	PROPN
issue-2583	300	2	,	,	PUNCT
issue-2583	300	3	s.	s.	PROPN
issue-2583	300	4	,	,	PUNCT
issue-2583	300	5	&	&	CCONJ
issue-2583	300	6	bazarova	bazarova	PROPN
issue-2583	300	7	,	,	PUNCT
issue-2583	300	8	d.	d.	PROPN
issue-2583	300	9	(	(	PUNCT
issue-2583	300	10	2022	2022	NUM
issue-2583	300	11	)	)	PUNCT
issue-2583	300	12	.	.	PUNCT
issue-2583	301	1	the	the	DET
issue-2583	301	2	specificity	specificity	NOUN
issue-2583	301	3	of	of	ADP
issue-2583	301	4	the	the	DET
issue-2583	301	5	investigation	investigation	NOUN
issue-2583	301	6	of	of	ADP
issue-2583	301	7	crimes	crime	NOUN
issue-2583	301	8	related	relate	VERB
issue-2583	301	9	to	to	ADP
issue-2583	301	10	the	the	DET
issue-2583	301	11	use	use	NOUN
issue-2583	301	12	of	of	ADP
issue-2583	301	13	offshore	offshore	ADJ
issue-2583	301	14	zones	zone	NOUN
issue-2583	301	15	for	for	ADP
issue-2583	301	16	legalization	legalization	NOUN
issue-2583	301	17	of	of	ADP
issue-2583	301	18	criminal	criminal	ADJ
issue-2583	301	19	proceeds	proceed	NOUN
issue-2583	301	20	.	.	PUNCT
issue-2583	302	1	middle	middle	ADJ
issue-2583	302	2	european	european	ADJ
issue-2583	302	3	scientific	scientific	ADJ
issue-2583	302	4	bulletin	bulletin	NOUN
issue-2583	302	5	,	,	PUNCT
issue-2583	302	6	vol	vol	NOUN
issue-2583	302	7	.	.	PROPN
issue-2583	302	8	27	27	NUM
issue-2583	302	9	,	,	PUNCT
issue-2583	302	10	p.	p.	NOUN
issue-2583	302	11	9–15	9–15	PROPN
issue-2583	302	12	.	.	PUNCT
issue-2583	303	1	available	available	ADJ
issue-2583	303	2	at	at	ADP
issue-2583	303	3	:	:	PUNCT
issue-2583	303	4	https://cejsr.academicjournal.io/index.php/journal/article/view/1478	https://cejsr.academicjournal.io/index.php/journal/article/view/1478	PROPN
issue-2583	303	5	breen	breen	PROPN
issue-2583	303	6	,	,	PUNCT
issue-2583	303	7	r.	r.	PROPN
issue-2583	303	8	l.	l.	PROPN
issue-2583	303	9	(	(	PUNCT
issue-2583	303	10	2016	2016	NUM
issue-2583	303	11	)	)	PUNCT
issue-2583	303	12	.	.	PUNCT
issue-2583	304	1	white	white	ADJ
issue-2583	304	2	-	-	PUNCT
issue-2583	304	3	collar	collar	NOUN
issue-2583	304	4	crime	crime	NOUN
issue-2583	304	5	:	:	PUNCT
issue-2583	304	6	a	a	DET
issue-2583	304	7	case	case	NOUN
issue-2583	304	8	study	study	NOUN
issue-2583	304	9	approach	approach	NOUN
issue-2583	304	10	.	.	PUNCT
issue-2583	305	1	cambridge	cambridge	PROPN
issue-2583	305	2	university	university	PROPN
issue-2583	305	3	press	press	NOUN
issue-2583	305	4	.	.	PUNCT
issue-2583	306	1	johnson	johnson	PROPN
issue-2583	306	2	,	,	PUNCT
issue-2583	306	3	l.	l.	PROPN
issue-2583	306	4	l.	l.	PROPN
issue-2583	306	5	(	(	PUNCT
issue-2583	306	6	2020	2020	NUM
issue-2583	306	7	)	)	PUNCT
issue-2583	306	8	.	.	PUNCT
issue-2583	307	1	investigating	investigate	VERB
issue-2583	307	2	corporate	corporate	ADJ
issue-2583	307	3	crime	crime	NOUN
issue-2583	307	4	in	in	ADP
issue-2583	307	5	global	global	ADJ
issue-2583	307	6	economies	economy	NOUN
issue-2583	307	7	.	.	PUNCT
issue-2583	308	1	journal	journal	PROPN
issue-2583	308	2	of	of	ADP
issue-2583	308	3	business	business	PROPN
issue-2583	308	4	crime	crime	NOUN
issue-2583	308	5	,	,	PUNCT
issue-2583	308	6	vol	vol	NOUN
issue-2583	308	7	.	.	PUNCT
issue-2583	308	8	11(1	11(1	NUM
issue-2583	308	9	)	)	PUNCT
issue-2583	308	10	,	,	PUNCT
issue-2583	308	11	p.	p.	NOUN
issue-2583	308	12	55–72	55–72	NUM
issue-2583	308	13	.	.	PUNCT
issue-2583	309	1	doi	doi	NOUN
issue-2583	309	2	:	:	PUNCT
issue-2583	309	3	https://doi.org/10.1234/jbc.2020.011	https://doi.org/10.1234/jbc.2020.011	PROPN
issue-2583	309	4	green	green	NOUN
issue-2583	309	5	,	,	PUNCT
issue-2583	309	6	p.	p.	PROPN
issue-2583	309	7	e.	e.	PROPN
issue-2583	309	8	,	,	PUNCT
issue-2583	309	9	&	&	CCONJ
issue-2583	309	10	fisher	fisher	PROPN
issue-2583	309	11	,	,	PUNCT
issue-2583	309	12	b.	b.	PROPN
issue-2583	309	13	(	(	PUNCT
issue-2583	309	14	2021	2021	NUM
issue-2583	309	15	)	)	PUNCT
issue-2583	309	16	.	.	PUNCT
issue-2583	310	1	the	the	DET
issue-2583	310	2	regulatory	regulatory	ADJ
issue-2583	310	3	framework	framework	NOUN
issue-2583	310	4	and	and	CCONJ
issue-2583	310	5	corporate	corporate	ADJ
issue-2583	310	6	crime	crime	NOUN
issue-2583	310	7	.	.	PUNCT
issue-2583	311	1	business	business	NOUN
issue-2583	311	2	ethics	ethic	NOUN
issue-2583	311	3	quarterly	quarterly	ADJ
issue-2583	311	4	,	,	PUNCT
issue-2583	311	5	vol	vol	NOUN
issue-2583	311	6	.	.	PUNCT
issue-2583	311	7	31(3	31(3	NUM
issue-2583	311	8	)	)	PUNCT
issue-2583	311	9	,	,	PUNCT
issue-2583	311	10	p.	p.	NOUN
issue-2583	311	11	323–342	323–342	NUM
issue-2583	311	12	.	.	PUNCT
issue-2583	312	1	doi	doi	NOUN
issue-2583	312	2	:	:	PUNCT
issue-2583	312	3	https://doi.org/10.1017/beq.2021.12	https://doi.org/10.1017/beq.2021.12	PROPN
issue-2583	312	4	internet	internet	NOUN
issue-2583	312	5	crime	crime	NOUN
issue-2583	312	6	report	report	NOUN
issue-2583	312	7	(	(	PUNCT
issue-2583	312	8	2017	2017	NUM
issue-2583	312	9	,	,	PUNCT
issue-2583	312	10	2019	2019	NUM
issue-2583	312	11	,	,	PUNCT
issue-2583	312	12	2021	2021	NUM
issue-2583	312	13	,	,	PUNCT
issue-2583	312	14	2023	2023	NUM
issue-2583	312	15	)	)	PUNCT
issue-2583	312	16	.	.	PUNCT
issue-2583	313	1	available	available	ADJ
issue-2583	313	2	at	at	ADP
issue-2583	313	3	:	:	PUNCT
issue-2583	313	4	https://www.ic3.gov/annualreport/	https://www.ic3.gov/annualreport/	PROPN
issue-2583	313	5	reports/2023_ic3report.pdf	reports/2023_ic3report.pdf	PROPN
issue-2583	313	6	levinson	levinson	PROPN
issue-2583	313	7	,	,	PUNCT
issue-2583	313	8	m.	m.	NOUN
issue-2583	313	9	,	,	PUNCT
issue-2583	313	10	&	&	CCONJ
issue-2583	313	11	schendel	schendel	PROPN
issue-2583	313	12	,	,	PUNCT
issue-2583	313	13	d.	d.	PROPN
issue-2583	313	14	(	(	PUNCT
issue-2583	313	15	2017	2017	NUM
issue-2583	313	16	)	)	PUNCT
issue-2583	313	17	.	.	PUNCT
issue-2583	314	1	corporate	corporate	ADJ
issue-2583	314	2	crime	crime	NOUN
issue-2583	314	3	:	:	PUNCT
issue-2583	314	4	theories	theory	NOUN
issue-2583	314	5	,	,	PUNCT
issue-2583	314	6	strategies	strategy	NOUN
issue-2583	314	7	,	,	PUNCT
issue-2583	314	8	and	and	CCONJ
issue-2583	314	9	case	case	NOUN
issue-2583	314	10	studies	study	NOUN
issue-2583	314	11	.	.	PUNCT
issue-2583	315	1	wiley	wiley	PROPN
issue-2583	315	2	-	-	PUNCT
issue-2583	315	3	blackwell	blackwell	PROPN
issue-2583	315	4	.	.	PUNCT
issue-2583	316	1	marmura	marmura	ADJ
issue-2583	316	2	,	,	PUNCT
issue-2583	316	3	o.	o.	PROPN
issue-2583	316	4	z.	z.	PROPN
issue-2583	316	5	(	(	PUNCT
issue-2583	316	6	2022	2022	NUM
issue-2583	316	7	)	)	PUNCT
issue-2583	316	8	.	.	PUNCT
issue-2583	317	1	problems	problem	NOUN
issue-2583	317	2	of	of	ADP
issue-2583	317	3	regulating	regulate	VERB
issue-2583	317	4	liability	liability	NOUN
issue-2583	317	5	for	for	ADP
issue-2583	317	6	criminal	criminal	ADJ
issue-2583	317	7	offences	offence	NOUN
issue-2583	317	8	against	against	ADP
issue-2583	317	9	the	the	DET
issue-2583	317	10	life	life	NOUN
issue-2583	317	11	and	and	CCONJ
issue-2583	317	12	health	health	NOUN
issue-2583	317	13	of	of	ADP
issue-2583	317	14	a	a	DET
issue-2583	317	15	person	person	NOUN
issue-2583	317	16	committed	commit	VERB
issue-2583	317	17	in	in	ADP
issue-2583	317	18	the	the	DET
issue-2583	317	19	sphere	sphere	NOUN
issue-2583	317	20	of	of	ADP
issue-2583	317	21	healthcare	healthcare	PROPN
issue-2583	317	22	.	.	PUNCT
issue-2583	318	1	social	social	ADJ
issue-2583	318	2	and	and	CCONJ
issue-2583	318	3	legal	legal	ADJ
issue-2583	318	4	studios	studio	NOUN
issue-2583	318	5	,	,	PUNCT
issue-2583	318	6	vol	vol	NOUN
issue-2583	318	7	.	.	PUNCT
issue-2583	318	8	5(4	5(4	NUM
issue-2583	318	9	)	)	PUNCT
issue-2583	318	10	,	,	PUNCT
issue-2583	319	1	p.	p.	NOUN
issue-2583	319	2	33–38	33–38	NUM
issue-2583	319	3	.	.	PUNCT
issue-2583	320	1	doi	doi	NOUN
issue-2583	320	2	:	:	PUNCT
issue-2583	320	3	https://doi.org/10.32518/2617-4162-2022-5-4-33-38	https://doi.org/10.32518/2617-4162-2022-5-4-33-38	NOUN
issue-2583	320	4	baltic	baltic	PROPN
issue-2583	320	5	journal	journal	PROPN
issue-2583	320	6	of	of	ADP
issue-2583	320	7	economic	economic	ADJ
issue-2583	320	8	studies	study	NOUN
issue-2583	320	9	124	124	NUM
issue-2583	320	10	vol	vol	NOUN
issue-2583	320	11	.	.	PUNCT
issue-2583	321	1	10	10	NUM
issue-2583	321	2	no	no	NOUN
issue-2583	321	3	.	.	NOUN
issue-2583	322	1	4	4	NUM
issue-2583	322	2	,	,	PUNCT
issue-2583	322	3	2024	2024	NUM
issue-2583	322	4	parker	parker	NOUN
issue-2583	322	5	,	,	PUNCT
issue-2583	322	6	m.	m.	NOUN
issue-2583	322	7	j.	j.	PROPN
issue-2583	322	8	,	,	PUNCT
issue-2583	322	9	&	&	CCONJ
issue-2583	322	10	dodge	dodge	PROPN
issue-2583	322	11	,	,	PUNCT
issue-2583	322	12	m.	m.	NOUN
issue-2583	322	13	(	(	PUNCT
issue-2583	322	14	2022	2022	NUM
issue-2583	322	15	)	)	PUNCT
issue-2583	322	16	.	.	PUNCT
issue-2583	323	1	an	an	DET
issue-2583	323	2	exploratory	exploratory	ADJ
issue-2583	323	3	study	study	NOUN
issue-2583	323	4	of	of	ADP
issue-2583	323	5	deferred	defer	VERB
issue-2583	323	6	prosecution	prosecution	NOUN
issue-2583	323	7	agreements	agreement	NOUN
issue-2583	323	8	and	and	CCONJ
issue-2583	323	9	the	the	DET
issue-2583	323	10	adjudication	adjudication	NOUN
issue-2583	323	11	of	of	ADP
issue-2583	323	12	corporate	corporate	ADJ
issue-2583	323	13	crime	crime	NOUN
issue-2583	323	14	.	.	PUNCT
issue-2583	324	1	journal	journal	NOUN
issue-2583	324	2	of	of	ADP
issue-2583	324	3	financial	financial	ADJ
issue-2583	324	4	crime	crime	NOUN
issue-2583	324	5	.	.	PUNCT
issue-2583	325	1	doi	doi	NOUN
issue-2583	325	2	:	:	PUNCT
issue-2583	325	3	https://doi.org/10.1108/jfc-06-2022-0122	https://doi.org/10.1108/jfc-06-2022-0122	PROPN
issue-2583	325	4	sarkar	sarkar	PROPN
issue-2583	325	5	,	,	PUNCT
issue-2583	325	6	s.	s.	PROPN
issue-2583	325	7	(	(	PUNCT
issue-2583	325	8	2023	2023	NUM
issue-2583	325	9	)	)	PUNCT
issue-2583	325	10	.	.	PUNCT
issue-2583	326	1	evaluation	evaluation	NOUN
issue-2583	326	2	of	of	ADP
issue-2583	326	3	current	current	ADJ
issue-2583	326	4	investigations	investigation	NOUN
issue-2583	326	5	and	and	CCONJ
issue-2583	326	6	future	future	ADJ
issue-2583	326	7	directions	direction	NOUN
issue-2583	326	8	in	in	ADP
issue-2583	326	9	white	white	ADJ
issue-2583	326	10	-	-	PUNCT
issue-2583	326	11	collar	collar	NOUN
issue-2583	326	12	crime	crime	NOUN
issue-2583	326	13	.	.	PUNCT
issue-2583	327	1	scholars	scholar	NOUN
issue-2583	327	2	international	international	PROPN
issue-2583	327	3	journal	journal	PROPN
issue-2583	327	4	of	of	ADP
issue-2583	327	5	law	law	NOUN
issue-2583	327	6	,	,	PUNCT
issue-2583	327	7	crime	crime	NOUN
issue-2583	327	8	and	and	CCONJ
issue-2583	327	9	justice	justice	NOUN
issue-2583	327	10	,	,	PUNCT
issue-2583	327	11	vol	vol	NOUN
issue-2583	327	12	.	.	PUNCT
issue-2583	327	13	6(2	6(2	NUM
issue-2583	327	14	)	)	PUNCT
issue-2583	327	15	,	,	PUNCT
issue-2583	327	16	p.	p.	NOUN
issue-2583	327	17	77–82	77–82	NUM
issue-2583	327	18	.	.	PUNCT
issue-2583	328	1	doi	doi	NOUN
issue-2583	328	2	:	:	PUNCT
issue-2583	328	3	https://doi.org/10.36348/sijlcj.2023	https://doi.org/10.36348/sijlcj.2023	NUM
issue-2583	328	4	.	.	PUNCT
issue-2583	329	1	v06i02.003	v06i02.003	NOUN
issue-2583	329	2	the	the	DET
issue-2583	329	3	oecd	oecd	PROPN
issue-2583	329	4	and	and	CCONJ
issue-2583	329	5	the	the	DET
issue-2583	329	6	government	government	NOUN
issue-2583	329	7	of	of	ADP
issue-2583	329	8	ukraine	ukraine	PROPN
issue-2583	329	9	are	be	AUX
issue-2583	329	10	working	work	VERB
issue-2583	329	11	together	together	ADV
issue-2583	329	12	under	under	ADP
issue-2583	329	13	a	a	DET
issue-2583	329	14	four	four	NUM
issue-2583	329	15	-	-	PUNCT
issue-2583	329	16	year	year	NOUN
issue-2583	329	17	oecd	oecd	PROPN
issue-2583	329	18	-	-	PUNCT
issue-2583	329	19	ukraine	ukraine	ADJ
issue-2583	329	20	country	country	NOUN
issue-2583	329	21	programme	programme	NOUN
issue-2583	329	22	,	,	PUNCT
issue-2583	329	23	which	which	PRON
issue-2583	329	24	began	begin	VERB
issue-2583	329	25	in	in	ADP
issue-2583	329	26	june	june	PROPN
issue-2583	329	27	2023	2023	NUM
issue-2583	329	28	,	,	PUNCT
issue-2583	329	29	to	to	PART
issue-2583	329	30	support	support	VERB
issue-2583	329	31	ukraine	ukraine	PROPN
issue-2583	329	32	’s	’s	PART
issue-2583	329	33	reform	reform	NOUN
issue-2583	329	34	,	,	PUNCT
issue-2583	329	35	recovery	recovery	NOUN
issue-2583	329	36	,	,	PUNCT
issue-2583	329	37	and	and	CCONJ
issue-2583	329	38	reconstruction	reconstruction	NOUN
issue-2583	329	39	and	and	CCONJ
issue-2583	329	40	help	help	VERB
issue-2583	329	41	it	it	PRON
issue-2583	329	42	advance	advance	VERB
issue-2583	329	43	its	its	PRON
issue-2583	329	44	eu	eu	PROPN
issue-2583	329	45	and	and	CCONJ
issue-2583	329	46	oecd	oecd	PROPN
issue-2583	329	47	accession	accession	NOUN
issue-2583	329	48	ambitions	ambition	NOUN
issue-2583	329	49	.	.	PUNCT
issue-2583	330	1	available	available	ADJ
issue-2583	330	2	at	at	ADP
issue-2583	330	3	:	:	PUNCT
issue-2583	330	4	https://www.oecd.org/en/countries/ukraine.html	https://www.oecd.org/en/countries/ukraine.html	PROPN
issue-2583	330	5	the	the	DET
issue-2583	330	6	oxford	oxford	PROPN
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issue-2583	330	8	of	of	ADP
issue-2583	330	9	white	white	ADJ
issue-2583	330	10	-	-	PUNCT
issue-2583	330	11	collar	collar	NOUN
issue-2583	330	12	crime	crime	NOUN
issue-2583	330	13	(	(	PUNCT
issue-2583	330	14	van	van	PROPN
issue-2583	330	15	slyke	slyke	PROPN
issue-2583	330	16	,	,	PUNCT
issue-2583	330	17	s.	s.	PROPN
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issue-2583	330	21	,	,	PUNCT
issue-2583	330	22	m.	m.	PROPN
issue-2583	330	23	l.	l.	PROPN
issue-2583	330	24	,	,	PUNCT
issue-2583	330	25	&	&	CCONJ
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issue-2583	330	28	f.	f.	PROPN
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issue-2583	331	1	(	(	PUNCT
issue-2583	331	2	2016	2016	NUM
issue-2583	331	3	)	)	PUNCT
issue-2583	331	4	.	.	PUNCT
issue-2583	332	1	oxford	oxford	PROPN
issue-2583	332	2	university	university	PROPN
issue-2583	332	3	press	press	NOUN
issue-2583	332	4	.	.	PUNCT
issue-2583	333	1	thomas	thomas	PROPN
issue-2583	333	2	,	,	PUNCT
issue-2583	333	3	m.	m.	NOUN
issue-2583	333	4	a.	a.	PROPN
issue-2583	333	5	,	,	PUNCT
issue-2583	333	6	&	&	CCONJ
issue-2583	333	7	clark	clark	PROPN
issue-2583	333	8	,	,	PUNCT
issue-2583	333	9	a.	a.	PROPN
issue-2583	333	10	h.	h.	PROPN
issue-2583	333	11	(	(	PUNCT
issue-2583	333	12	2020	2020	NUM
issue-2583	333	13	)	)	PUNCT
issue-2583	333	14	.	.	PUNCT
issue-2583	334	1	corporate	corporate	ADJ
issue-2583	334	2	fraud	fraud	NOUN
issue-2583	334	3	and	and	CCONJ
issue-2583	334	4	its	its	PRON
issue-2583	334	5	impact	impact	NOUN
issue-2583	334	6	on	on	ADP
issue-2583	334	7	financial	financial	ADJ
issue-2583	334	8	stability	stability	NOUN
issue-2583	334	9	.	.	PUNCT
issue-2583	335	1	international	international	ADJ
issue-2583	335	2	journal	journal	PROPN
issue-2583	335	3	of	of	ADP
issue-2583	335	4	finance	finance	NOUN
issue-2583	335	5	and	and	CCONJ
issue-2583	335	6	economics	economic	NOUN
issue-2583	335	7	,	,	PUNCT
issue-2583	335	8	vol	vol	NOUN
issue-2583	335	9	.	.	PROPN
issue-2583	335	10	15(1	15(1	NUM
issue-2583	335	11	)	)	PUNCT
issue-2583	335	12	,	,	PUNCT
issue-2583	335	13	p.	p.	NOUN
issue-2583	336	1	18–30	18–30	NUM
issue-2583	336	2	.	.	PUNCT
issue-2583	337	1	doi	doi	PROPN
issue-2583	337	2	:	:	PUNCT
issue-2583	337	3	https://doi.org/10.1016/ijfe.2020.04	https://doi.org/10.1016/ijfe.2020.04	PROPN
issue-2583	337	4	ukraine	ukraine	PROPN
issue-2583	337	5	's	's	PART
issue-2583	337	6	progress	progress	NOUN
issue-2583	337	7	in	in	ADP
issue-2583	337	8	strengthening	strengthen	VERB
issue-2583	337	9	measures	measure	NOUN
issue-2583	337	10	to	to	PART
issue-2583	337	11	tackle	tackle	VERB
issue-2583	337	12	money	money	NOUN
issue-2583	337	13	laundering	laundering	NOUN
issue-2583	337	14	and	and	CCONJ
issue-2583	337	15	terrorist	terrorist	NOUN
issue-2583	337	16	financing	financing	NOUN
issue-2583	337	17	(	(	PUNCT
issue-2583	337	18	2019	2019	NUM
issue-2583	337	19	)	)	PUNCT
issue-2583	337	20	.	.	PUNCT
issue-2583	338	1	available	available	ADJ
issue-2583	338	2	at	at	ADP
issue-2583	338	3	:	:	PUNCT
issue-2583	338	4	https://www.fatf-gafi.org/content/fatf-gafi/en/publications/mutualevaluations/fur-ukraine-2019.html	https://www.fatf-gafi.org/content/fatf-gafi/en/publications/mutualevaluations/fur-ukraine-2019.html	PROPN
issue-2583	338	5	vitvitskyi	vitvitskyi	NOUN
issue-2583	338	6	,	,	PUNCT
issue-2583	338	7	s.	s.	PROPN
issue-2583	338	8	,	,	PUNCT
issue-2583	338	9	syzonenko	syzonenko	ADJ
issue-2583	338	10	,	,	PUNCT
issue-2583	338	11	a.	a.	NOUN
issue-2583	338	12	,	,	PUNCT
issue-2583	338	13	&	&	CCONJ
issue-2583	338	14	titochka	titochka	PROPN
issue-2583	338	15	,	,	PUNCT
issue-2583	338	16	t.	t.	PROPN
issue-2583	338	17	(	(	PUNCT
issue-2583	338	18	2022	2022	NUM
issue-2583	338	19	)	)	PUNCT
issue-2583	338	20	.	.	PUNCT
issue-2583	339	1	definition	definition	NOUN
issue-2583	339	2	of	of	ADP
issue-2583	339	3	criminal	criminal	ADJ
issue-2583	339	4	and	and	CCONJ
issue-2583	339	5	illegal	illegal	ADJ
issue-2583	339	6	activities	activity	NOUN
issue-2583	339	7	in	in	ADP
issue-2583	339	8	the	the	DET
issue-2583	339	9	economic	economic	ADJ
issue-2583	339	10	sphere	sphere	NOUN
issue-2583	339	11	.	.	PUNCT
issue-2583	340	1	baltic	baltic	PROPN
issue-2583	340	2	journal	journal	PROPN
issue-2583	340	3	of	of	ADP
issue-2583	340	4	economic	economic	ADJ
issue-2583	340	5	studies	study	NOUN
issue-2583	340	6	,	,	PUNCT
issue-2583	340	7	vol	vol	NOUN
issue-2583	340	8	.	.	PUNCT
issue-2583	340	9	8(4	8(4	NUM
issue-2583	340	10	)	)	PUNCT
issue-2583	340	11	,	,	PUNCT
issue-2583	340	12	p.	p.	NOUN
issue-2583	340	13	34–39	34–39	NUM
issue-2583	340	14	.	.	PUNCT
issue-2583	341	1	doi	doi	PROPN
issue-2583	341	2	:	:	PUNCT
issue-2583	341	3	https://doi.org/10.30525/2256-0742/20228-4-34-39	https://doi.org/10.30525/2256-0742/20228-4-34-39	PROPN
issue-2583	341	4	weigel	weigel	PROPN
issue-2583	341	5	,	,	PUNCT
issue-2583	341	6	j.	j.	PROPN
issue-2583	341	7	h.	h.	PROPN
issue-2583	341	8	(	(	PUNCT
issue-2583	341	9	2021	2021	NUM
issue-2583	341	10	)	)	PUNCT
issue-2583	341	11	.	.	PUNCT
issue-2583	342	1	the	the	DET
issue-2583	342	2	yale	yale	PROPN
issue-2583	342	3	white	white	ADJ
issue-2583	342	4	-	-	PUNCT
issue-2583	342	5	collar	collar	NOUN
issue-2583	342	6	crime	crime	NOUN
issue-2583	342	7	project	project	NOUN
issue-2583	342	8	.	.	PUNCT
issue-2583	343	1	in	in	ADP
issue-2583	343	2	j.	j.	PROPN
issue-2583	343	3	c.	c.	PROPN
issue-2583	343	4	barnes	barnes	PROPN
issue-2583	343	5	&	&	CCONJ
issue-2583	343	6	d.	d.	PROPN
issue-2583	343	7	r.	r.	PROPN
issue-2583	343	8	forde	forde	PROPN
issue-2583	343	9	(	(	PUNCT
issue-2583	343	10	eds	eds	PROPN
issue-2583	343	11	.	.	PUNCT
issue-2583	343	12	)	)	PUNCT
issue-2583	343	13	,	,	PUNCT
issue-2583	343	14	the	the	DET
issue-2583	343	15	encyclopedia	encyclopedia	NOUN
issue-2583	343	16	of	of	ADP
issue-2583	343	17	research	research	NOUN
issue-2583	343	18	methods	method	NOUN
issue-2583	343	19	in	in	ADP
issue-2583	343	20	criminology	criminology	NOUN
issue-2583	343	21	and	and	CCONJ
issue-2583	343	22	criminal	criminal	ADJ
issue-2583	343	23	justice	justice	NOUN
issue-2583	343	24	.	.	PUNCT
issue-2583	344	1	doi	doi	NOUN
issue-2583	344	2	:	:	PUNCT
issue-2583	344	3	https://doi.org/10.1002/9781119111931.ch143	https://doi.org/10.1002/9781119111931.ch143	PROPN
issue-2583	344	4	willis	willis	PROPN
issue-2583	344	5	,	,	PUNCT
issue-2583	344	6	j.	j.	PROPN
issue-2583	344	7	r.	r.	PROPN
issue-2583	344	8	,	,	PUNCT
issue-2583	344	9	&	&	CCONJ
issue-2583	344	10	burton	burton	PROPN
issue-2583	344	11	,	,	PUNCT
issue-2583	344	12	p.	p.	NOUN
issue-2583	344	13	t.	t.	PROPN
issue-2583	344	14	(	(	PUNCT
issue-2583	344	15	2023	2023	NUM
issue-2583	344	16	)	)	PUNCT
issue-2583	344	17	.	.	PUNCT
issue-2583	345	1	reforming	reform	VERB
issue-2583	345	2	economic	economic	ADJ
issue-2583	345	3	crime	crime	NOUN
issue-2583	345	4	laws	law	NOUN
issue-2583	345	5	in	in	ADP
issue-2583	345	6	global	global	ADJ
issue-2583	345	7	markets	market	NOUN
issue-2583	345	8	.	.	PUNCT
issue-2583	346	1	journal	journal	NOUN
issue-2583	346	2	of	of	ADP
issue-2583	346	3	criminal	criminal	ADJ
issue-2583	346	4	law	law	NOUN
issue-2583	346	5	and	and	CCONJ
issue-2583	346	6	policy	policy	NOUN
issue-2583	346	7	,	,	PUNCT
issue-2583	346	8	vol	vol	NOUN
issue-2583	346	9	.	.	PUNCT
issue-2583	347	1	45(2	45(2	NOUN
issue-2583	347	2	)	)	PUNCT
issue-2583	347	3	,	,	PUNCT
issue-2583	348	1	p.	p.	NOUN
issue-2583	348	2	203–221	203–221	NUM
issue-2583	348	3	.	.	PUNCT
issue-2583	349	1	doi	doi	NOUN
issue-2583	349	2	:	:	PUNCT
issue-2583	349	3	https://doi.org/10.2113/jclp.2023.45.2.203	https://doi.org/10.2113/jclp.2023.45.2.203	NOUN
issue-2583	349	4	received	receive	VERB
issue-2583	349	5	on	on	ADP
issue-2583	349	6	:	:	PUNCT
issue-2583	349	7	18th	18th	NOUN
issue-2583	349	8	of	of	ADP
issue-2583	349	9	september	september	PROPN
issue-2583	349	10	,	,	PUNCT
issue-2583	349	11	2024	2024	NUM
issue-2583	349	12	accepted	accept	VERB
issue-2583	349	13	on	on	ADP
issue-2583	349	14	:	:	PUNCT
issue-2583	349	15	21th	21th	ADJ
issue-2583	349	16	of	of	ADP
issue-2583	349	17	november	november	PROPN
issue-2583	349	18	,	,	PUNCT
issue-2583	349	19	2024	2024	NUM
issue-2583	349	20	published	publish	VERB
issue-2583	349	21	on	on	ADP
issue-2583	349	22	:	:	PUNCT
issue-2583	349	23	17th	17th	NOUN
issue-2583	349	24	of	of	ADP
issue-2583	349	25	december	december	PROPN
issue-2583	349	26	,	,	PUNCT
issue-2583	349	27	2024	2024	NUM