id	sid	tid	token	lemma	pos
issue-2740	1	1	baltic	baltic	PROPN
issue-2740	1	2	journal	journal	PROPN
issue-2740	1	3	of	of	ADP
issue-2740	1	4	economic	economic	ADJ
issue-2740	1	5	studies	study	NOUN
issue-2740	1	6	221	221	NUM
issue-2740	1	7	vol	vol	NOUN
issue-2740	1	8	.	.	PUNCT
issue-2740	2	1	11	11	NUM
issue-2740	2	2	no	no	NOUN
issue-2740	2	3	.	.	NOUN
issue-2740	2	4	1	1	NUM
issue-2740	2	5	,	,	PUNCT
issue-2740	2	6	2025	2025	NUM
issue-2740	2	7	this	this	PRON
issue-2740	2	8	is	be	AUX
issue-2740	2	9	an	an	DET
issue-2740	2	10	open	open	ADJ
issue-2740	2	11	access	access	NOUN
issue-2740	2	12	article	article	NOUN
issue-2740	2	13	,	,	PUNCT
issue-2740	2	14	distributed	distribute	VERB
issue-2740	2	15	under	under	ADP
issue-2740	2	16	the	the	DET
issue-2740	2	17	terms	term	NOUN
issue-2740	2	18	of	of	ADP
issue-2740	2	19	the	the	DET
issue-2740	2	20	creative	creative	ADJ
issue-2740	2	21	commons	common	NOUN
issue-2740	2	22	attribution	attribution	NOUN
issue-2740	2	23	cc	cc	VERB
issue-2740	2	24	by	by	ADP
issue-2740	2	25	4.0	4.0	NUM
issue-2740	2	26	1	1	NUM
issue-2740	2	27	scientific	scientific	ADJ
issue-2740	2	28	institute	institute	NOUN
issue-2740	2	29	of	of	ADP
issue-2740	2	30	public	public	ADJ
issue-2740	2	31	law	law	NOUN
issue-2740	2	32	,	,	PUNCT
issue-2740	2	33	ukraine	ukraine	NOUN
issue-2740	2	34	(	(	PUNCT
issue-2740	2	35	corresponding	correspond	VERB
issue-2740	2	36	author	author	NOUN
issue-2740	2	37	)	)	PUNCT
issue-2740	2	38	e	e	NOUN
issue-2740	2	39	-	-	NOUN
issue-2740	2	40	mail	mail	NOUN
issue-2740	2	41	:	:	PUNCT
issue-2740	3	1	aborovychok@gmail.com	aborovychok@gmail.com	X
issue-2740	4	1	orcid	orcid	NOUN
issue-2740	4	2	:	:	PUNCT
issue-2740	4	3	https://orcid.org/0000-0003-1834-404x	https://orcid.org/0000-0003-1834-404x	VERB
issue-2740	4	4	web	web	NOUN
issue-2740	4	5	of	of	ADP
issue-2740	4	6	science	science	NOUN
issue-2740	4	7	researcherid	researcherid	VERB
issue-2740	4	8	:	:	PUNCT
issue-2740	4	9	gqz-1183	gqz-1183	NOUN
issue-2740	4	10	-	-	PUNCT
issue-2740	4	11	2022	2022	NUM
issue-2740	4	12	2	2	NUM
issue-2740	4	13	scientific	scientific	ADJ
issue-2740	4	14	institute	institute	NOUN
issue-2740	4	15	of	of	ADP
issue-2740	4	16	public	public	ADJ
issue-2740	4	17	law	law	NOUN
issue-2740	4	18	,	,	PUNCT
issue-2740	4	19	ukraine	ukraine	NOUN
issue-2740	4	20	e	e	NOUN
issue-2740	4	21	-	-	NOUN
issue-2740	4	22	mail	mail	NOUN
issue-2740	4	23	:	:	PUNCT
issue-2740	4	24	institutelaw@sipl.com.ua	institutelaw@sipl.com.ua	ADJ
issue-2740	4	25	orcid	orcid	NOUN
issue-2740	4	26	:	:	PUNCT
issue-2740	4	27	https://orcid.org/0009-0000-0678-1475	https://orcid.org/0009-0000-0678-1475	VERB
issue-2740	4	28	3	3	NUM
issue-2740	4	29	scientific	scientific	ADJ
issue-2740	4	30	institute	institute	NOUN
issue-2740	4	31	of	of	ADP
issue-2740	4	32	public	public	ADJ
issue-2740	4	33	law	law	NOUN
issue-2740	4	34	,	,	PUNCT
issue-2740	4	35	ukraine	ukraine	NOUN
issue-2740	4	36	e	e	NOUN
issue-2740	4	37	-	-	NOUN
issue-2740	4	38	mail	mail	NOUN
issue-2740	4	39	:	:	PUNCT
issue-2740	4	40	alexandr.cg@icloud.com	alexandr.cg@icloud.com	PROPN
issue-2740	5	1	orcid	orcid	PROPN
issue-2740	5	2	:	:	PUNCT
issue-2740	5	3	https://orcid.org/0009-0006-9406-3206	https://orcid.org/0009-0006-9406-3206	PROPN
issue-2740	5	4	doi	doi	NOUN
issue-2740	5	5	:	:	PUNCT
issue-2740	5	6	https://doi.org/10.30525/2256-0742/2025-11-1-221-230	https://doi.org/10.30525/2256-0742/2025-11-1-221-230	PRON
issue-2740	5	7	criminal	criminal	ADJ
issue-2740	5	8	law	law	NOUN
issue-2740	5	9	aspects	aspect	NOUN
issue-2740	5	10	of	of	ADP
issue-2740	5	11	financial	financial	ADJ
issue-2740	5	12	security	security	NOUN
issue-2740	5	13	of	of	ADP
issue-2740	5	14	a	a	DET
issue-2740	5	15	state	state	NOUN
issue-2740	5	16	andrii	andrii	VERB
issue-2740	5	17	borovyk1	borovyk1	PROPN
issue-2740	5	18	,	,	PUNCT
issue-2740	5	19	oleksandr	oleksandr	PROPN
issue-2740	5	20	shyra2	shyra2	PROPN
issue-2740	5	21	,	,	PUNCT
issue-2740	5	22	oleksandr	oleksandr	PROPN
issue-2740	5	23	kravchenko3	kravchenko3	PROPN
issue-2740	5	24	abstract	abstract	PROPN
issue-2740	5	25	.	.	PUNCT
issue-2740	6	1	the	the	DET
issue-2740	6	2	article	article	NOUN
issue-2740	6	3	deals	deal	VERB
issue-2740	6	4	with	with	ADP
issue-2740	6	5	criminal	criminal	ADJ
issue-2740	6	6	law	law	NOUN
issue-2740	6	7	aspects	aspect	NOUN
issue-2740	6	8	of	of	ADP
issue-2740	6	9	ensuring	ensure	VERB
issue-2740	6	10	financial	financial	ADJ
issue-2740	6	11	security	security	NOUN
issue-2740	6	12	of	of	ADP
issue-2740	6	13	the	the	DET
issue-2740	6	14	state	state	NOUN
issue-2740	6	15	as	as	ADP
issue-2740	6	16	a	a	DET
issue-2740	6	17	component	component	NOUN
issue-2740	6	18	of	of	ADP
issue-2740	6	19	national	national	ADJ
issue-2740	6	20	security	security	NOUN
issue-2740	6	21	.	.	PUNCT
issue-2740	7	1	the	the	DET
issue-2740	7	2	emphasis	emphasis	NOUN
issue-2740	7	3	is	be	AUX
issue-2740	7	4	placed	place	VERB
issue-2740	7	5	on	on	ADP
issue-2740	7	6	key	key	ADJ
issue-2740	7	7	threats	threat	NOUN
issue-2740	7	8	to	to	ADP
issue-2740	7	9	financial	financial	ADJ
issue-2740	7	10	security	security	NOUN
issue-2740	7	11	,	,	PUNCT
issue-2740	7	12	such	such	ADJ
issue-2740	7	13	as	as	ADP
issue-2740	7	14	corruption	corruption	NOUN
issue-2740	7	15	,	,	PUNCT
issue-2740	7	16	money	money	NOUN
issue-2740	7	17	laundering	laundering	NOUN
issue-2740	7	18	,	,	PUNCT
issue-2740	7	19	financial	financial	ADJ
issue-2740	7	20	fraud	fraud	NOUN
issue-2740	7	21	and	and	CCONJ
issue-2740	7	22	tax	tax	NOUN
issue-2740	7	23	evasion	evasion	NOUN
issue-2740	7	24	.	.	PUNCT
issue-2740	8	1	the	the	DET
issue-2740	8	2	article	article	NOUN
issue-2740	8	3	defines	define	VERB
issue-2740	8	4	the	the	DET
issue-2740	8	5	role	role	NOUN
issue-2740	8	6	of	of	ADP
issue-2740	8	7	criminal	criminal	ADJ
issue-2740	8	8	law	law	NOUN
issue-2740	8	9	in	in	ADP
issue-2740	8	10	preventing	prevent	VERB
issue-2740	8	11	crimes	crime	NOUN
issue-2740	8	12	in	in	ADP
issue-2740	8	13	the	the	DET
issue-2740	8	14	financial	financial	ADJ
issue-2740	8	15	sector	sector	NOUN
issue-2740	8	16	,	,	PUNCT
issue-2740	8	17	ensuring	ensure	VERB
issue-2740	8	18	the	the	DET
issue-2740	8	19	inevitability	inevitability	NOUN
issue-2740	8	20	of	of	ADP
issue-2740	8	21	punishment	punishment	NOUN
issue-2740	8	22	and	and	CCONJ
issue-2740	8	23	restoring	restore	VERB
issue-2740	8	24	financial	financial	ADJ
issue-2740	8	25	losses	loss	NOUN
issue-2740	8	26	.	.	PUNCT
issue-2740	9	1	it	it	PRON
issue-2740	9	2	analyses	analyse	VERB
issue-2740	9	3	the	the	DET
issue-2740	9	4	essence	essence	NOUN
issue-2740	9	5	of	of	ADP
issue-2740	9	6	financial	financial	ADJ
issue-2740	9	7	security	security	NOUN
issue-2740	9	8	as	as	ADP
issue-2740	9	9	a	a	DET
issue-2740	9	10	component	component	NOUN
issue-2740	9	11	of	of	ADP
issue-2740	9	12	national	national	ADJ
issue-2740	9	13	security	security	NOUN
issue-2740	9	14	and	and	CCONJ
issue-2740	9	15	determines	determine	VERB
issue-2740	9	16	its	its	PRON
issue-2740	9	17	relationship	relationship	NOUN
issue-2740	9	18	with	with	ADP
issue-2740	9	19	criminal	criminal	ADJ
issue-2740	9	20	law	law	NOUN
issue-2740	9	21	aspects	aspect	NOUN
issue-2740	9	22	.	.	PUNCT
issue-2740	10	1	the	the	DET
issue-2740	10	2	study	study	NOUN
issue-2740	10	3	examines	examine	VERB
issue-2740	10	4	criminal	criminal	ADJ
issue-2740	10	5	law	law	NOUN
issue-2740	10	6	mechanisms	mechanism	NOUN
issue-2740	10	7	aimed	aim	VERB
issue-2740	10	8	at	at	ADP
issue-2740	10	9	ensuring	ensure	VERB
issue-2740	10	10	financial	financial	ADJ
issue-2740	10	11	security	security	NOUN
issue-2740	10	12	,	,	PUNCT
issue-2740	10	13	including	include	VERB
issue-2740	10	14	national	national	ADJ
issue-2740	10	15	legislation	legislation	NOUN
issue-2740	10	16	and	and	CCONJ
issue-2740	10	17	international	international	ADJ
issue-2740	10	18	approaches	approach	NOUN
issue-2740	10	19	.	.	PUNCT
issue-2740	11	1	this	this	PRON
issue-2740	11	2	helped	help	VERB
issue-2740	11	3	to	to	PART
issue-2740	11	4	identify	identify	VERB
issue-2740	11	5	problems	problem	NOUN
issue-2740	11	6	and	and	CCONJ
issue-2740	11	7	gaps	gap	NOUN
issue-2740	11	8	in	in	ADP
issue-2740	11	9	the	the	DET
issue-2740	11	10	criminal	criminal	ADJ
issue-2740	11	11	law	law	NOUN
issue-2740	11	12	regulation	regulation	NOUN
issue-2740	11	13	of	of	ADP
issue-2740	11	14	financial	financial	ADJ
issue-2740	11	15	security	security	NOUN
issue-2740	11	16	.	.	PUNCT
issue-2740	12	1	the	the	DET
issue-2740	12	2	criminal	criminal	ADJ
issue-2740	12	3	law	law	NOUN
issue-2740	12	4	threats	threat	NOUN
issue-2740	12	5	to	to	ADP
issue-2740	12	6	ukraine	ukraine	PROPN
issue-2740	12	7	's	's	PART
issue-2740	12	8	financial	financial	ADJ
issue-2740	12	9	security	security	NOUN
issue-2740	12	10	identified	identify	VERB
issue-2740	12	11	by	by	ADP
issue-2740	12	12	analysing	analyse	VERB
issue-2740	12	13	their	their	PRON
issue-2740	12	14	nature	nature	NOUN
issue-2740	12	15	,	,	PUNCT
issue-2740	12	16	scope	scope	NOUN
issue-2740	12	17	and	and	CCONJ
issue-2740	12	18	countermeasures	countermeasure	NOUN
issue-2740	12	19	allowed	allow	VERB
issue-2740	12	20	comparing	compare	VERB
issue-2740	12	21	the	the	DET
issue-2740	12	22	national	national	ADJ
issue-2740	12	23	experience	experience	NOUN
issue-2740	12	24	with	with	ADP
issue-2740	12	25	the	the	DET
issue-2740	12	26	practices	practice	NOUN
issue-2740	12	27	of	of	ADP
issue-2740	12	28	the	the	DET
issue-2740	12	29	european	european	PROPN
issue-2740	12	30	union	union	PROPN
issue-2740	12	31	and	and	CCONJ
issue-2740	12	32	the	the	DET
issue-2740	12	33	united	united	PROPN
issue-2740	12	34	states	states	PROPN
issue-2740	12	35	with	with	ADP
issue-2740	12	36	a	a	DET
issue-2740	12	37	view	view	NOUN
issue-2740	12	38	to	to	ADP
issue-2740	12	39	identifying	identify	VERB
issue-2740	12	40	effective	effective	ADJ
issue-2740	12	41	approaches	approach	NOUN
issue-2740	12	42	and	and	CCONJ
issue-2740	12	43	ways	way	NOUN
issue-2740	12	44	to	to	PART
issue-2740	12	45	improve	improve	VERB
issue-2740	12	46	the	the	DET
issue-2740	12	47	ukrainian	ukrainian	ADJ
issue-2740	12	48	legal	legal	ADJ
issue-2740	12	49	system	system	NOUN
issue-2740	12	50	in	in	ADP
issue-2740	12	51	this	this	DET
issue-2740	12	52	area	area	NOUN
issue-2740	12	53	.	.	PUNCT
issue-2740	13	1	ensuring	ensure	VERB
issue-2740	13	2	an	an	DET
issue-2740	13	3	effective	effective	ADJ
issue-2740	13	4	criminal	criminal	ADJ
issue-2740	13	5	law	law	NOUN
issue-2740	13	6	policy	policy	NOUN
issue-2740	13	7	in	in	ADP
issue-2740	13	8	the	the	DET
issue-2740	13	9	area	area	NOUN
issue-2740	13	10	of	of	ADP
issue-2740	13	11	financial	financial	ADJ
issue-2740	13	12	security	security	NOUN
issue-2740	13	13	involves	involve	VERB
issue-2740	13	14	:	:	PUNCT
issue-2740	13	15	improving	improve	VERB
issue-2740	13	16	legislation	legislation	NOUN
issue-2740	13	17	aimed	aim	VERB
issue-2740	13	18	at	at	ADP
issue-2740	13	19	preventing	prevent	VERB
issue-2740	13	20	and	and	CCONJ
issue-2740	13	21	combating	combat	VERB
issue-2740	13	22	financial	financial	ADJ
issue-2740	13	23	crimes	crime	NOUN
issue-2740	13	24	;	;	PUNCT
issue-2740	13	25	enhancing	enhance	VERB
issue-2740	13	26	the	the	DET
issue-2740	13	27	professional	professional	ADJ
issue-2740	13	28	training	training	NOUN
issue-2740	13	29	of	of	ADP
issue-2740	13	30	law	law	NOUN
issue-2740	13	31	enforcement	enforcement	NOUN
issue-2740	13	32	agencies	agency	NOUN
issue-2740	13	33	in	in	ADP
issue-2740	13	34	the	the	DET
issue-2740	13	35	area	area	NOUN
issue-2740	13	36	of	of	ADP
issue-2740	13	37	financial	financial	ADJ
issue-2740	13	38	crime	crime	NOUN
issue-2740	13	39	investigation	investigation	NOUN
issue-2740	13	40	;	;	PUNCT
issue-2740	13	41	and	and	CCONJ
issue-2740	13	42	integrating	integrate	VERB
issue-2740	13	43	national	national	PROPN
issue-2740	13	44	crime	crime	PROPN
issue-2740	13	45	prevention	prevention	NOUN
issue-2740	13	46	systems	system	NOUN
issue-2740	13	47	with	with	ADP
issue-2740	13	48	international	international	ADJ
issue-2740	13	49	mechanisms	mechanism	NOUN
issue-2740	13	50	,	,	PUNCT
issue-2740	13	51	including	include	VERB
issue-2740	13	52	co	co	NOUN
issue-2740	13	53	-	-	NOUN
issue-2740	13	54	operation	operation	NOUN
issue-2740	13	55	within	within	ADP
issue-2740	13	56	international	international	ADJ
issue-2740	13	57	organisations	organisation	NOUN
issue-2740	13	58	.	.	PUNCT
issue-2740	14	1	the	the	DET
issue-2740	14	2	establishment	establishment	NOUN
issue-2740	14	3	of	of	ADP
issue-2740	14	4	effective	effective	ADJ
issue-2740	14	5	mechanisms	mechanism	NOUN
issue-2740	14	6	for	for	ADP
issue-2740	14	7	monitoring	monitor	VERB
issue-2740	14	8	suspicious	suspicious	ADJ
issue-2740	14	9	financial	financial	ADJ
issue-2740	14	10	transactions	transaction	NOUN
issue-2740	14	11	and	and	CCONJ
issue-2740	14	12	detecting	detect	VERB
issue-2740	14	13	illegal	illegal	ADJ
issue-2740	14	14	capital	capital	NOUN
issue-2740	14	15	flows	flow	NOUN
issue-2740	14	16	is	be	AUX
issue-2740	14	17	a	a	DET
issue-2740	14	18	prerequisite	prerequisite	NOUN
issue-2740	14	19	for	for	ADP
issue-2740	14	20	protecting	protect	VERB
issue-2740	14	21	the	the	DET
issue-2740	14	22	financial	financial	ADJ
issue-2740	14	23	system	system	NOUN
issue-2740	14	24	.	.	PUNCT
issue-2740	15	1	the	the	DET
issue-2740	15	2	utilisation	utilisation	NOUN
issue-2740	15	3	of	of	ADP
issue-2740	15	4	contemporary	contemporary	ADJ
issue-2740	15	5	tools	tool	NOUN
issue-2740	15	6	,	,	PUNCT
issue-2740	15	7	including	include	VERB
issue-2740	15	8	artificial	artificial	ADJ
issue-2740	15	9	intelligence	intelligence	NOUN
issue-2740	15	10	and	and	CCONJ
issue-2740	15	11	blockchain	blockchain	PROPN
issue-2740	15	12	technologies	technologies	PROPN
issue-2740	15	13	,	,	PUNCT
issue-2740	15	14	is	be	AUX
issue-2740	15	15	imperative	imperative	ADJ
issue-2740	15	16	for	for	ADP
issue-2740	15	17	the	the	DET
issue-2740	15	18	identification	identification	NOUN
issue-2740	15	19	of	of	ADP
issue-2740	15	20	fraudulent	fraudulent	ADJ
issue-2740	15	21	schemes	scheme	NOUN
issue-2740	15	22	,	,	PUNCT
issue-2740	15	23	the	the	DET
issue-2740	15	24	monitoring	monitoring	NOUN
issue-2740	15	25	of	of	ADP
issue-2740	15	26	financial	financial	ADJ
issue-2740	15	27	transactions	transaction	NOUN
issue-2740	15	28	,	,	PUNCT
issue-2740	15	29	and	and	CCONJ
issue-2740	15	30	the	the	DET
issue-2740	15	31	automation	automation	NOUN
issue-2740	15	32	of	of	ADP
issue-2740	15	33	risk	risk	NOUN
issue-2740	15	34	analysis	analysis	NOUN
issue-2740	15	35	.	.	PUNCT
issue-2740	16	1	particular	particular	ADJ
issue-2740	16	2	attention	attention	NOUN
issue-2740	16	3	is	be	AUX
issue-2740	16	4	paid	pay	VERB
issue-2740	16	5	to	to	ADP
issue-2740	16	6	the	the	DET
issue-2740	16	7	integration	integration	NOUN
issue-2740	16	8	of	of	ADP
issue-2740	16	9	national	national	ADJ
issue-2740	16	10	mechanisms	mechanism	NOUN
issue-2740	16	11	for	for	ADP
issue-2740	16	12	combating	combat	VERB
issue-2740	16	13	financial	financial	ADJ
issue-2740	16	14	crimes	crime	NOUN
issue-2740	16	15	with	with	ADP
issue-2740	16	16	international	international	ADJ
issue-2740	16	17	standards	standard	NOUN
issue-2740	16	18	,	,	PUNCT
issue-2740	16	19	including	include	VERB
issue-2740	16	20	the	the	DET
issue-2740	16	21	fatf	fatf	NOUN
issue-2740	16	22	recommendations	recommendation	NOUN
issue-2740	16	23	and	and	CCONJ
issue-2740	16	24	the	the	DET
issue-2740	16	25	un	un	PROPN
issue-2740	16	26	convention	convention	PROPN
issue-2740	16	27	against	against	ADP
issue-2740	16	28	corruption	corruption	NOUN
issue-2740	16	29	.	.	PUNCT
issue-2740	17	1	the	the	DET
issue-2740	17	2	positive	positive	ADJ
issue-2740	17	3	experience	experience	NOUN
issue-2740	17	4	of	of	ADP
issue-2740	17	5	ukraine	ukraine	NOUN
issue-2740	17	6	and	and	CCONJ
issue-2740	17	7	the	the	DET
issue-2740	17	8	european	european	PROPN
issue-2740	17	9	union	union	PROPN
issue-2740	17	10	in	in	ADP
issue-2740	17	11	improving	improve	VERB
issue-2740	17	12	legislation	legislation	NOUN
issue-2740	17	13	,	,	PUNCT
issue-2740	17	14	introducing	introduce	VERB
issue-2740	17	15	modern	modern	ADJ
issue-2740	17	16	technologies	technology	NOUN
issue-2740	17	17	and	and	CCONJ
issue-2740	17	18	developing	develop	VERB
issue-2740	17	19	international	international	ADJ
issue-2740	17	20	co	co	NOUN
issue-2740	17	21	-	-	NOUN
issue-2740	17	22	operation	operation	NOUN
issue-2740	17	23	has	have	AUX
issue-2740	17	24	allowed	allow	VERB
issue-2740	17	25	the	the	DET
issue-2740	17	26	author	author	NOUN
issue-2740	17	27	to	to	PART
issue-2740	17	28	propose	propose	VERB
issue-2740	17	29	ways	way	NOUN
issue-2740	17	30	to	to	PART
issue-2740	17	31	improve	improve	VERB
issue-2740	17	32	criminal	criminal	ADJ
issue-2740	17	33	law	law	NOUN
issue-2740	17	34	measures	measure	NOUN
issue-2740	17	35	aimed	aim	VERB
issue-2740	17	36	at	at	ADP
issue-2740	17	37	strengthening	strengthen	VERB
issue-2740	17	38	financial	financial	ADJ
issue-2740	17	39	security	security	NOUN
issue-2740	17	40	,	,	PUNCT
issue-2740	17	41	taking	take	VERB
issue-2740	17	42	into	into	ADP
issue-2740	17	43	account	account	NOUN
issue-2740	17	44	current	current	ADJ
issue-2740	17	45	challenges	challenge	NOUN
issue-2740	17	46	.	.	PUNCT
issue-2740	18	1	an	an	DET
issue-2740	18	2	effective	effective	ADJ
issue-2740	18	3	criminal	criminal	ADJ
issue-2740	18	4	law	law	NOUN
issue-2740	18	5	policy	policy	NOUN
issue-2740	18	6	in	in	ADP
issue-2740	18	7	the	the	DET
issue-2740	18	8	area	area	NOUN
issue-2740	18	9	of	of	ADP
issue-2740	18	10	financial	financial	ADJ
issue-2740	18	11	security	security	NOUN
issue-2740	18	12	should	should	AUX
issue-2740	18	13	take	take	VERB
issue-2740	18	14	into	into	ADP
issue-2740	18	15	account	account	NOUN
issue-2740	18	16	current	current	ADJ
issue-2740	18	17	challenges	challenge	NOUN
issue-2740	18	18	,	,	PUNCT
issue-2740	18	19	including	include	VERB
issue-2740	18	20	cybercrime	cybercrime	NOUN
issue-2740	18	21	and	and	CCONJ
issue-2740	18	22	the	the	DET
issue-2740	18	23	growth	growth	NOUN
issue-2740	18	24	of	of	ADP
issue-2740	18	25	organised	organise	VERB
issue-2740	18	26	criminal	criminal	ADJ
issue-2740	18	27	groups	group	NOUN
issue-2740	18	28	in	in	ADP
issue-2740	18	29	foreign	foreign	ADJ
issue-2740	18	30	economic	economic	ADJ
issue-2740	18	31	activity	activity	NOUN
issue-2740	18	32	.	.	PUNCT
issue-2740	19	1	only	only	ADV
issue-2740	19	2	a	a	DET
issue-2740	19	3	comprehensive	comprehensive	ADJ
issue-2740	19	4	approach	approach	NOUN
issue-2740	19	5	that	that	PRON
issue-2740	19	6	encompasses	encompass	VERB
issue-2740	19	7	legal	legal	ADJ
issue-2740	19	8	,	,	PUNCT
issue-2740	19	9	economic	economic	ADJ
issue-2740	19	10	and	and	CCONJ
issue-2740	19	11	international	international	ADJ
issue-2740	19	12	aspects	aspect	NOUN
issue-2740	19	13	will	will	AUX
issue-2740	19	14	ensure	ensure	VERB
issue-2740	19	15	the	the	DET
issue-2740	19	16	necessary	necessary	ADJ
issue-2740	19	17	level	level	NOUN
issue-2740	19	18	of	of	ADP
issue-2740	19	19	protection	protection	NOUN
issue-2740	19	20	of	of	ADP
issue-2740	19	21	the	the	DET
issue-2740	19	22	state	state	NOUN
issue-2740	19	23	's	's	PART
issue-2740	19	24	financial	financial	ADJ
issue-2740	19	25	system	system	NOUN
issue-2740	19	26	and	and	CCONJ
issue-2740	19	27	contribute	contribute	VERB
issue-2740	19	28	to	to	ADP
issue-2740	19	29	its	its	PRON
issue-2740	19	30	stability	stability	NOUN
issue-2740	19	31	.	.	PUNCT
issue-2740	20	1	the	the	DET
issue-2740	20	2	study	study	NOUN
issue-2740	20	3	is	be	AUX
issue-2740	20	4	based	base	VERB
issue-2740	20	5	on	on	ADP
issue-2740	20	6	the	the	DET
issue-2740	20	7	analysis	analysis	NOUN
issue-2740	20	8	of	of	ADP
issue-2740	20	9	statistical	statistical	ADJ
issue-2740	20	10	data	datum	NOUN
issue-2740	20	11	,	,	PUNCT
issue-2740	20	12	in	in	ADP
issue-2740	20	13	particular	particular	ADJ
issue-2740	20	14	,	,	PUNCT
issue-2740	20	15	the	the	DET
issue-2740	20	16	activities	activity	NOUN
issue-2740	20	17	of	of	ADP
issue-2740	20	18	law	law	NOUN
issue-2740	20	19	enforcement	enforcement	NOUN
issue-2740	20	20	agencies	agency	NOUN
issue-2740	20	21	of	of	ADP
issue-2740	20	22	ukraine	ukraine	NOUN
issue-2740	20	23	in	in	ADP
issue-2740	20	24	recent	recent	ADJ
issue-2740	20	25	years	year	NOUN
issue-2740	20	26	.	.	PUNCT
issue-2740	21	1	the	the	DET
issue-2740	21	2	conclusions	conclusion	NOUN
issue-2740	21	3	are	be	AUX
issue-2740	21	4	aimed	aim	VERB
issue-2740	21	5	at	at	ADP
issue-2740	21	6	proposals	proposal	NOUN
issue-2740	21	7	for	for	ADP
issue-2740	21	8	improving	improve	VERB
issue-2740	21	9	criminal	criminal	ADJ
issue-2740	21	10	law	law	NOUN
issue-2740	21	11	policy	policy	NOUN
issue-2740	21	12	to	to	PART
issue-2740	21	13	ensure	ensure	VERB
issue-2740	21	14	financial	financial	ADJ
issue-2740	21	15	stability	stability	NOUN
issue-2740	21	16	and	and	CCONJ
issue-2740	21	17	maintain	maintain	VERB
issue-2740	21	18	confidence	confidence	NOUN
issue-2740	21	19	in	in	ADP
issue-2740	21	20	financial	financial	ADJ
issue-2740	21	21	institutions	institution	NOUN
issue-2740	21	22	.	.	PUNCT
issue-2740	22	1	keywords	keyword	NOUN
issue-2740	22	2	:	:	PUNCT
issue-2740	22	3	criminal	criminal	ADJ
issue-2740	22	4	law	law	NOUN
issue-2740	22	5	regulation	regulation	NOUN
issue-2740	22	6	,	,	PUNCT
issue-2740	22	7	financial	financial	ADJ
issue-2740	22	8	security	security	NOUN
issue-2740	22	9	,	,	PUNCT
issue-2740	22	10	economic	economic	ADJ
issue-2740	22	11	crime	crime	NOUN
issue-2740	22	12	,	,	PUNCT
issue-2740	22	13	corruption	corruption	NOUN
issue-2740	22	14	,	,	PUNCT
issue-2740	22	15	shadow	shadow	NOUN
issue-2740	22	16	economy	economy	NOUN
issue-2740	22	17	,	,	PUNCT
issue-2740	22	18	international	international	ADJ
issue-2740	22	19	co	co	NOUN
issue-2740	22	20	-	-	NOUN
issue-2740	22	21	operation	operation	NOUN
issue-2740	22	22	.	.	PUNCT
issue-2740	23	1	jel	jel	PROPN
issue-2740	23	2	classification	classification	PROPN
issue-2740	23	3	:	:	PUNCT
issue-2740	23	4	k42	k42	PROPN
issue-2740	23	5	,	,	PUNCT
issue-2740	23	6	f36	f36	NOUN
issue-2740	23	7	,	,	PUNCT
issue-2740	23	8	h26	h26	NOUN
issue-2740	23	9	,	,	PUNCT
issue-2740	23	10	g38	g38	NOUN
issue-2740	23	11	,	,	PUNCT
issue-2740	23	12	r10	r10	NUM
issue-2740	23	13	,	,	PUNCT
issue-2740	23	14	r33	r33	NUM
issue-2740	23	15	baltic	baltic	PROPN
issue-2740	23	16	journal	journal	PROPN
issue-2740	23	17	of	of	ADP
issue-2740	23	18	economic	economic	ADJ
issue-2740	23	19	studies	study	NOUN
issue-2740	23	20	222	222	NUM
issue-2740	23	21	vol	vol	NOUN
issue-2740	23	22	.	.	PUNCT
issue-2740	24	1	11	11	NUM
issue-2740	24	2	no	no	NOUN
issue-2740	24	3	.	.	NOUN
issue-2740	24	4	1	1	NUM
issue-2740	24	5	,	,	PUNCT
issue-2740	24	6	2025	2025	NUM
issue-2740	24	7	introduction	introduction	NOUN
issue-2740	24	8	the	the	DET
issue-2740	24	9	issue	issue	NOUN
issue-2740	24	10	of	of	ADP
issue-2740	24	11	criminal	criminal	ADJ
issue-2740	24	12	law	law	NOUN
issue-2740	24	13	protection	protection	NOUN
issue-2740	24	14	of	of	ADP
issue-2740	24	15	national	national	ADJ
issue-2740	24	16	security	security	NOUN
issue-2740	24	17	has	have	AUX
issue-2740	24	18	always	always	ADV
issue-2740	24	19	been	be	AUX
issue-2740	24	20	relevant	relevant	ADJ
issue-2740	24	21	for	for	ADP
issue-2740	24	22	ukraine	ukraine	NOUN
issue-2740	24	23	,	,	PUNCT
issue-2740	24	24	as	as	SCONJ
issue-2740	24	25	it	it	PRON
issue-2740	24	26	ensures	ensure	VERB
issue-2740	24	27	"	"	PUNCT
issue-2740	24	28	the	the	DET
issue-2740	24	29	protection	protection	NOUN
issue-2740	24	30	of	of	ADP
issue-2740	24	31	state	state	NOUN
issue-2740	24	32	sovereignty	sovereignty	NOUN
issue-2740	24	33	,	,	PUNCT
issue-2740	24	34	territorial	territorial	ADJ
issue-2740	24	35	integrity	integrity	NOUN
issue-2740	24	36	,	,	PUNCT
issue-2740	24	37	democratic	democratic	ADJ
issue-2740	24	38	constitutional	constitutional	ADJ
issue-2740	24	39	order	order	NOUN
issue-2740	24	40	and	and	CCONJ
issue-2740	24	41	other	other	ADJ
issue-2740	24	42	national	national	ADJ
issue-2740	24	43	interests	interest	NOUN
issue-2740	24	44	of	of	ADP
issue-2740	24	45	ukraine	ukraine	NOUN
issue-2740	24	46	from	from	ADP
issue-2740	24	47	real	real	ADJ
issue-2740	24	48	and	and	CCONJ
issue-2740	24	49	potential	potential	ADJ
issue-2740	24	50	threats	threat	NOUN
issue-2740	24	51	"	"	PUNCT
issue-2740	24	52	.	.	PUNCT
issue-2740	25	1	financial	financial	ADJ
issue-2740	25	2	security	security	NOUN
issue-2740	25	3	is	be	AUX
issue-2740	25	4	a	a	DET
issue-2740	25	5	key	key	ADJ
issue-2740	25	6	element	element	NOUN
issue-2740	25	7	of	of	ADP
issue-2740	25	8	the	the	DET
issue-2740	25	9	national	national	ADJ
issue-2740	25	10	security	security	NOUN
issue-2740	25	11	of	of	ADP
issue-2740	25	12	the	the	DET
issue-2740	25	13	state	state	NOUN
issue-2740	25	14	,	,	PUNCT
issue-2740	25	15	as	as	SCONJ
issue-2740	25	16	it	it	PRON
issue-2740	25	17	determines	determine	VERB
issue-2740	25	18	the	the	DET
issue-2740	25	19	stability	stability	NOUN
issue-2740	25	20	of	of	ADP
issue-2740	25	21	the	the	DET
issue-2740	25	22	economy	economy	NOUN
issue-2740	25	23	,	,	PUNCT
issue-2740	25	24	the	the	DET
issue-2740	25	25	level	level	NOUN
issue-2740	25	26	of	of	ADP
issue-2740	25	27	well	well	ADV
issue-2740	25	28	-	-	PUNCT
issue-2740	25	29	being	being	NOUN
issue-2740	25	30	of	of	ADP
issue-2740	25	31	citizens	citizen	NOUN
issue-2740	25	32	and	and	CCONJ
issue-2740	25	33	the	the	DET
issue-2740	25	34	ability	ability	NOUN
issue-2740	25	35	of	of	ADP
issue-2740	25	36	the	the	DET
issue-2740	25	37	state	state	NOUN
issue-2740	25	38	to	to	PART
issue-2740	25	39	respond	respond	VERB
issue-2740	25	40	effectively	effectively	ADV
issue-2740	25	41	to	to	ADP
issue-2740	25	42	internal	internal	ADJ
issue-2740	25	43	and	and	CCONJ
issue-2740	25	44	external	external	ADJ
issue-2740	25	45	challenges	challenge	NOUN
issue-2740	25	46	.	.	PUNCT
issue-2740	26	1	in	in	ADP
issue-2740	26	2	today	today	NOUN
issue-2740	26	3	's	's	PART
issue-2740	26	4	world	world	NOUN
issue-2740	26	5	,	,	PUNCT
issue-2740	26	6	characterised	characterise	VERB
issue-2740	26	7	by	by	ADP
issue-2740	26	8	a	a	DET
issue-2740	26	9	high	high	ADJ
issue-2740	26	10	level	level	NOUN
issue-2740	26	11	of	of	ADP
issue-2740	26	12	globalisation	globalisation	NOUN
issue-2740	26	13	,	,	PUNCT
issue-2740	26	14	integration	integration	NOUN
issue-2740	26	15	processes	process	NOUN
issue-2740	26	16	and	and	CCONJ
issue-2740	26	17	growing	grow	VERB
issue-2740	26	18	interdependence	interdependence	NOUN
issue-2740	26	19	of	of	ADP
issue-2740	26	20	economies	economy	NOUN
issue-2740	26	21	,	,	PUNCT
issue-2740	26	22	financial	financial	ADJ
issue-2740	26	23	security	security	NOUN
issue-2740	26	24	is	be	AUX
issue-2740	26	25	of	of	ADP
issue-2740	26	26	particular	particular	ADJ
issue-2740	26	27	importance	importance	NOUN
issue-2740	26	28	.	.	PUNCT
issue-2740	27	1	among	among	ADP
issue-2740	27	2	the	the	DET
issue-2740	27	3	main	main	ADJ
issue-2740	27	4	threats	threat	NOUN
issue-2740	27	5	to	to	ADP
issue-2740	27	6	financial	financial	ADJ
issue-2740	27	7	security	security	NOUN
issue-2740	27	8	in	in	ADP
issue-2740	27	9	the	the	DET
issue-2740	27	10	current	current	ADJ
issue-2740	27	11	environment	environment	NOUN
issue-2740	27	12	is	be	AUX
issue-2740	27	13	globalisation	globalisation	NOUN
issue-2740	27	14	,	,	PUNCT
issue-2740	27	15	which	which	PRON
issue-2740	27	16	,	,	PUNCT
issue-2740	27	17	on	on	ADP
issue-2740	27	18	the	the	DET
issue-2740	27	19	one	one	NUM
issue-2740	27	20	hand	hand	NOUN
issue-2740	27	21	,	,	PUNCT
issue-2740	27	22	promotes	promote	VERB
issue-2740	27	23	market	market	NOUN
issue-2740	27	24	openness	openness	NOUN
issue-2740	27	25	and	and	CCONJ
issue-2740	27	26	access	access	NOUN
issue-2740	27	27	to	to	ADP
issue-2740	27	28	international	international	ADJ
issue-2740	27	29	financial	financial	ADJ
issue-2740	27	30	resources	resource	NOUN
issue-2740	27	31	,	,	PUNCT
issue-2740	27	32	but	but	CCONJ
issue-2740	27	33	,	,	PUNCT
issue-2740	27	34	on	on	ADP
issue-2740	27	35	the	the	DET
issue-2740	27	36	other	other	ADJ
issue-2740	27	37	hand	hand	NOUN
issue-2740	27	38	,	,	PUNCT
issue-2740	27	39	creates	create	VERB
issue-2740	27	40	conditions	condition	NOUN
issue-2740	27	41	for	for	ADP
issue-2740	27	42	the	the	DET
issue-2740	27	43	spread	spread	NOUN
issue-2740	27	44	of	of	ADP
issue-2740	27	45	crises	crisis	NOUN
issue-2740	27	46	and	and	CCONJ
issue-2740	27	47	destabilisation	destabilisation	NOUN
issue-2740	27	48	of	of	ADP
issue-2740	27	49	individual	individual	ADJ
issue-2740	27	50	countries	country	NOUN
issue-2740	27	51	'	'	PART
issue-2740	27	52	economies	economy	NOUN
issue-2740	27	53	.	.	PUNCT
issue-2740	28	1	hybrid	hybrid	ADJ
issue-2740	28	2	threats	threat	NOUN
issue-2740	28	3	,	,	PUNCT
issue-2740	28	4	including	include	VERB
issue-2740	28	5	economic	economic	ADJ
issue-2740	28	6	blackmail	blackmail	NOUN
issue-2740	28	7	,	,	PUNCT
issue-2740	28	8	cyber	cyber	NOUN
issue-2740	28	9	attacks	attack	NOUN
issue-2740	28	10	on	on	ADP
issue-2740	28	11	financial	financial	ADJ
issue-2740	28	12	infrastructure	infrastructure	NOUN
issue-2740	28	13	and	and	CCONJ
issue-2740	28	14	manipulation	manipulation	NOUN
issue-2740	28	15	of	of	ADP
issue-2740	28	16	financial	financial	ADJ
issue-2740	28	17	markets	market	NOUN
issue-2740	28	18	,	,	PUNCT
issue-2740	28	19	which	which	PRON
issue-2740	28	20	can	can	AUX
issue-2740	28	21	cause	cause	VERB
issue-2740	28	22	significant	significant	ADJ
issue-2740	28	23	damage	damage	NOUN
issue-2740	28	24	to	to	ADP
issue-2740	28	25	the	the	DET
issue-2740	28	26	national	national	ADJ
issue-2740	28	27	economy	economy	NOUN
issue-2740	28	28	.	.	PUNCT
issue-2740	29	1	corruption	corruption	NOUN
issue-2740	29	2	,	,	PUNCT
issue-2740	29	3	which	which	PRON
issue-2740	29	4	undermines	undermine	VERB
issue-2740	29	5	economic	economic	ADJ
issue-2740	29	6	stability	stability	NOUN
issue-2740	29	7	,	,	PUNCT
issue-2740	29	8	promotes	promote	VERB
issue-2740	29	9	the	the	DET
issue-2740	29	10	mismanagement	mismanagement	NOUN
issue-2740	29	11	of	of	ADP
issue-2740	29	12	resources	resource	NOUN
issue-2740	29	13	and	and	CCONJ
issue-2740	29	14	reduces	reduce	VERB
issue-2740	29	15	confidence	confidence	NOUN
issue-2740	29	16	in	in	ADP
issue-2740	29	17	financial	financial	ADJ
issue-2740	29	18	institutions	institution	NOUN
issue-2740	29	19	.	.	PUNCT
issue-2740	30	1	the	the	DET
issue-2740	30	2	criminal	criminal	ADJ
issue-2740	30	3	law	law	NOUN
issue-2740	30	4	component	component	NOUN
issue-2740	30	5	is	be	AUX
issue-2740	30	6	an	an	DET
issue-2740	30	7	important	important	ADJ
issue-2740	30	8	element	element	NOUN
issue-2740	30	9	of	of	ADP
issue-2740	30	10	financial	financial	ADJ
issue-2740	30	11	security	security	NOUN
issue-2740	30	12	,	,	PUNCT
issue-2740	30	13	as	as	SCONJ
issue-2740	30	14	it	it	PRON
issue-2740	30	15	is	be	AUX
issue-2740	30	16	aimed	aim	VERB
issue-2740	30	17	at	at	ADP
issue-2740	30	18	combating	combat	VERB
issue-2740	30	19	crimes	crime	NOUN
issue-2740	30	20	that	that	PRON
issue-2740	30	21	undermine	undermine	VERB
issue-2740	30	22	the	the	DET
issue-2740	30	23	stability	stability	NOUN
issue-2740	30	24	of	of	ADP
issue-2740	30	25	the	the	DET
issue-2740	30	26	financial	financial	ADJ
issue-2740	30	27	system	system	NOUN
issue-2740	30	28	,	,	PUNCT
issue-2740	30	29	disrupt	disrupt	VERB
issue-2740	30	30	economic	economic	ADJ
issue-2740	30	31	order	order	NOUN
issue-2740	30	32	and	and	CCONJ
issue-2740	30	33	pose	pose	VERB
issue-2740	30	34	threats	threat	NOUN
issue-2740	30	35	to	to	ADP
issue-2740	30	36	national	national	ADJ
issue-2740	30	37	security	security	NOUN
issue-2740	30	38	.	.	PUNCT
issue-2740	31	1	in	in	ADP
issue-2740	31	2	today	today	NOUN
issue-2740	31	3	's	's	PART
issue-2740	31	4	environment	environment	NOUN
issue-2740	31	5	of	of	ADP
issue-2740	31	6	increasing	increase	VERB
issue-2740	31	7	globalisation	globalisation	NOUN
issue-2740	31	8	,	,	PUNCT
issue-2740	31	9	growing	grow	VERB
issue-2740	31	10	cybercrime	cybercrime	NOUN
issue-2740	31	11	,	,	PUNCT
issue-2740	31	12	corruption	corruption	NOUN
issue-2740	31	13	and	and	CCONJ
issue-2740	31	14	terrorist	terrorist	ADJ
issue-2740	31	15	financing	financing	NOUN
issue-2740	31	16	,	,	PUNCT
issue-2740	31	17	criminal	criminal	ADJ
issue-2740	31	18	law	law	NOUN
issue-2740	31	19	mechanisms	mechanism	NOUN
issue-2740	31	20	are	be	AUX
issue-2740	31	21	of	of	ADP
issue-2740	31	22	particular	particular	ADJ
issue-2740	31	23	importance	importance	NOUN
issue-2740	31	24	.	.	PUNCT
issue-2740	32	1	the	the	DET
issue-2740	32	2	key	key	ADJ
issue-2740	32	3	threats	threat	NOUN
issue-2740	32	4	that	that	PRON
issue-2740	32	5	require	require	VERB
issue-2740	32	6	a	a	DET
issue-2740	32	7	criminal	criminal	ADJ
issue-2740	32	8	law	law	NOUN
issue-2740	32	9	response	response	NOUN
issue-2740	32	10	include	include	VERB
issue-2740	32	11	financial	financial	ADJ
issue-2740	32	12	fraud	fraud	NOUN
issue-2740	32	13	and	and	CCONJ
issue-2740	32	14	abuse	abuse	NOUN
issue-2740	32	15	,	,	PUNCT
issue-2740	32	16	corruption	corruption	NOUN
issue-2740	32	17	,	,	PUNCT
issue-2740	32	18	money	money	NOUN
issue-2740	32	19	laundering	laundering	NOUN
issue-2740	32	20	,	,	PUNCT
issue-2740	32	21	cybercrime	cybercrime	NOUN
issue-2740	32	22	in	in	ADP
issue-2740	32	23	the	the	DET
issue-2740	32	24	financial	financial	ADJ
issue-2740	32	25	sector	sector	NOUN
issue-2740	32	26	,	,	PUNCT
issue-2740	32	27	and	and	CCONJ
issue-2740	32	28	terrorist	terrorist	ADJ
issue-2740	32	29	financing	financing	NOUN
issue-2740	32	30	.	.	PUNCT
issue-2740	33	1	ensuring	ensure	VERB
issue-2740	33	2	an	an	DET
issue-2740	33	3	effective	effective	ADJ
issue-2740	33	4	criminal	criminal	ADJ
issue-2740	33	5	law	law	NOUN
issue-2740	33	6	policy	policy	NOUN
issue-2740	33	7	in	in	ADP
issue-2740	33	8	the	the	DET
issue-2740	33	9	area	area	NOUN
issue-2740	33	10	of	of	ADP
issue-2740	33	11	financial	financial	ADJ
issue-2740	33	12	security	security	NOUN
issue-2740	33	13	involves	involve	VERB
issue-2740	33	14	:	:	PUNCT
issue-2740	33	15	improving	improve	VERB
issue-2740	33	16	legislation	legislation	NOUN
issue-2740	33	17	aimed	aim	VERB
issue-2740	33	18	at	at	ADP
issue-2740	33	19	preventing	prevent	VERB
issue-2740	33	20	and	and	CCONJ
issue-2740	33	21	combating	combat	VERB
issue-2740	33	22	financial	financial	ADJ
issue-2740	33	23	crimes	crime	NOUN
issue-2740	33	24	;	;	PUNCT
issue-2740	33	25	enhancing	enhance	VERB
issue-2740	33	26	the	the	DET
issue-2740	33	27	professional	professional	ADJ
issue-2740	33	28	training	training	NOUN
issue-2740	33	29	of	of	ADP
issue-2740	33	30	law	law	NOUN
issue-2740	33	31	enforcement	enforcement	NOUN
issue-2740	33	32	agencies	agency	NOUN
issue-2740	33	33	in	in	ADP
issue-2740	33	34	the	the	DET
issue-2740	33	35	area	area	NOUN
issue-2740	33	36	of	of	ADP
issue-2740	33	37	financial	financial	ADJ
issue-2740	33	38	crime	crime	NOUN
issue-2740	33	39	investigation	investigation	NOUN
issue-2740	33	40	;	;	PUNCT
issue-2740	33	41	and	and	CCONJ
issue-2740	33	42	integrating	integrate	VERB
issue-2740	33	43	national	national	PROPN
issue-2740	33	44	crime	crime	PROPN
issue-2740	33	45	prevention	prevention	NOUN
issue-2740	33	46	systems	system	NOUN
issue-2740	33	47	with	with	ADP
issue-2740	33	48	international	international	ADJ
issue-2740	33	49	mechanisms	mechanism	NOUN
issue-2740	33	50	,	,	PUNCT
issue-2740	33	51	including	include	VERB
issue-2740	33	52	co	co	NOUN
issue-2740	33	53	-	-	NOUN
issue-2740	33	54	operation	operation	NOUN
issue-2740	33	55	within	within	ADP
issue-2740	33	56	international	international	ADJ
issue-2740	33	57	organisations	organisation	NOUN
issue-2740	33	58	.	.	PUNCT
issue-2740	34	1	meanwhile	meanwhile	ADV
issue-2740	34	2	,	,	PUNCT
issue-2740	34	3	it	it	PRON
issue-2740	34	4	should	should	AUX
issue-2740	34	5	be	be	AUX
issue-2740	34	6	noted	note	VERB
issue-2740	34	7	that	that	SCONJ
issue-2740	34	8	ukraine	ukraine	PROPN
issue-2740	34	9	's	's	PART
issue-2740	34	10	financial	financial	ADJ
issue-2740	34	11	security	security	NOUN
issue-2740	34	12	is	be	AUX
issue-2740	34	13	currently	currently	ADV
issue-2740	34	14	under	under	ADP
issue-2740	34	15	threat	threat	NOUN
issue-2740	34	16	,	,	PUNCT
issue-2740	34	17	as	as	SCONJ
issue-2740	34	18	all	all	DET
issue-2740	34	19	components	component	NOUN
issue-2740	34	20	of	of	ADP
issue-2740	34	21	financial	financial	ADJ
issue-2740	34	22	security	security	NOUN
issue-2740	34	23	are	be	AUX
issue-2740	34	24	under	under	ADP
issue-2740	34	25	threat	threat	NOUN
issue-2740	34	26	and	and	CCONJ
issue-2740	34	27	martial	martial	ADJ
issue-2740	34	28	law	law	NOUN
issue-2740	34	29	.	.	PUNCT
issue-2740	35	1	financial	financial	ADJ
issue-2740	35	2	security	security	NOUN
issue-2740	35	3	problems	problem	NOUN
issue-2740	35	4	have	have	AUX
issue-2740	35	5	arisen	arise	VERB
issue-2740	35	6	not	not	PART
issue-2740	35	7	only	only	ADV
issue-2740	35	8	in	in	ADP
issue-2740	35	9	times	time	NOUN
issue-2740	35	10	of	of	ADP
issue-2740	35	11	crisis	crisis	NOUN
issue-2740	35	12	,	,	PUNCT
issue-2740	35	13	but	but	CCONJ
issue-2740	35	14	also	also	ADV
issue-2740	35	15	in	in	ADP
issue-2740	35	16	a	a	DET
issue-2740	35	17	stable	stable	ADJ
issue-2740	35	18	economic	economic	ADJ
issue-2740	35	19	environment	environment	NOUN
issue-2740	35	20	,	,	PUNCT
issue-2740	35	21	but	but	CCONJ
issue-2740	35	22	the	the	DET
issue-2740	35	23	set	set	NOUN
issue-2740	35	24	of	of	ADP
issue-2740	35	25	current	current	ADJ
issue-2740	35	26	challenges	challenge	NOUN
issue-2740	35	27	has	have	VERB
issue-2740	35	28	many	many	ADJ
issue-2740	35	29	differences	difference	NOUN
issue-2740	35	30	.	.	PUNCT
issue-2740	36	1	the	the	DET
issue-2740	36	2	purpose	purpose	NOUN
issue-2740	36	3	of	of	ADP
issue-2740	36	4	the	the	DET
issue-2740	36	5	article	article	NOUN
issue-2740	36	6	is	be	AUX
issue-2740	36	7	to	to	PART
issue-2740	36	8	define	define	VERB
issue-2740	36	9	the	the	DET
issue-2740	36	10	essence	essence	NOUN
issue-2740	36	11	and	and	CCONJ
issue-2740	36	12	role	role	NOUN
issue-2740	36	13	of	of	ADP
issue-2740	36	14	the	the	DET
issue-2740	36	15	criminal	criminal	ADJ
issue-2740	36	16	law	law	NOUN
issue-2740	36	17	component	component	NOUN
issue-2740	36	18	in	in	ADP
issue-2740	36	19	ensuring	ensure	VERB
issue-2740	36	20	the	the	DET
issue-2740	36	21	financial	financial	ADJ
issue-2740	36	22	security	security	NOUN
issue-2740	36	23	of	of	ADP
issue-2740	36	24	the	the	DET
issue-2740	36	25	state	state	NOUN
issue-2740	36	26	,	,	PUNCT
issue-2740	36	27	based	base	VERB
issue-2740	36	28	on	on	ADP
issue-2740	36	29	the	the	DET
issue-2740	36	30	analysis	analysis	NOUN
issue-2740	36	31	of	of	ADP
issue-2740	36	32	threats	threat	NOUN
issue-2740	36	33	to	to	ADP
issue-2740	36	34	the	the	DET
issue-2740	36	35	financial	financial	ADJ
issue-2740	36	36	sector	sector	NOUN
issue-2740	36	37	which	which	PRON
issue-2740	36	38	require	require	VERB
issue-2740	36	39	criminal	criminal	ADJ
issue-2740	36	40	law	law	NOUN
issue-2740	36	41	response	response	NOUN
issue-2740	36	42	,	,	PUNCT
issue-2740	36	43	and	and	CCONJ
issue-2740	36	44	to	to	PART
issue-2740	36	45	identify	identify	VERB
issue-2740	36	46	the	the	DET
issue-2740	36	47	ways	way	NOUN
issue-2740	36	48	to	to	PART
issue-2740	36	49	improve	improve	VERB
issue-2740	36	50	the	the	DET
issue-2740	36	51	mechanisms	mechanism	NOUN
issue-2740	36	52	for	for	ADP
issue-2740	36	53	countering	counter	VERB
issue-2740	36	54	these	these	DET
issue-2740	36	55	threats	threat	NOUN
issue-2740	36	56	.	.	PUNCT
issue-2740	37	1	1	1	X
issue-2740	37	2	.	.	X
issue-2740	37	3	research	research	NOUN
issue-2740	37	4	methodology	methodology	NOUN
issue-2740	37	5	many	many	ADJ
issue-2740	37	6	studies	study	NOUN
issue-2740	37	7	by	by	ADP
issue-2740	37	8	ukrainian	ukrainian	ADJ
issue-2740	37	9	scholars	scholar	NOUN
issue-2740	37	10	have	have	AUX
issue-2740	37	11	been	be	AUX
issue-2740	37	12	devoted	devote	VERB
issue-2740	37	13	to	to	ADP
issue-2740	37	14	the	the	DET
issue-2740	37	15	problem	problem	NOUN
issue-2740	37	16	of	of	ADP
issue-2740	37	17	defining	define	VERB
issue-2740	37	18	the	the	DET
issue-2740	37	19	phenomenon	phenomenon	NOUN
issue-2740	37	20	of	of	ADP
issue-2740	37	21	economic	economic	ADJ
issue-2740	37	22	security	security	NOUN
issue-2740	37	23	of	of	ADP
issue-2740	37	24	the	the	DET
issue-2740	37	25	state	state	NOUN
issue-2740	37	26	and	and	CCONJ
issue-2740	37	27	combating	combat	VERB
issue-2740	37	28	financial	financial	ADJ
issue-2740	37	29	crime	crime	NOUN
issue-2740	37	30	.	.	PUNCT
issue-2740	38	1	among	among	ADP
issue-2740	38	2	the	the	DET
issue-2740	38	3	most	most	ADV
issue-2740	38	4	significant	significant	ADJ
issue-2740	38	5	are	be	AUX
issue-2740	38	6	the	the	DET
issue-2740	38	7	works	work	NOUN
issue-2740	38	8	of	of	ADP
issue-2740	38	9	the	the	DET
issue-2740	38	10	following	follow	VERB
issue-2740	38	11	scholars	scholar	NOUN
issue-2740	38	12	:	:	PUNCT
issue-2740	38	13	korobtsova	korobtsova	PROPN
issue-2740	38	14	d.v	d.v	PROPN
issue-2740	38	15	.	.	PROPN
issue-2740	38	16	,	,	PUNCT
issue-2740	38	17	melnychuk	melnychuk	VERB
issue-2740	38	18	t.v	t.v	PROPN
issue-2740	38	19	.	.	PROPN
issue-2740	38	20	,	,	PUNCT
issue-2740	38	21	mnykh	mnykh	PROPN
issue-2740	38	22	o.b	o.b	PROPN
issue-2740	38	23	.	.	PROPN
issue-2740	38	24	,	,	PUNCT
issue-2740	39	1	blikhar	blikhar	PROPN
issue-2740	39	2	v.	v.	PROPN
issue-2740	39	3	,	,	PUNCT
issue-2740	39	4	hreshchuk	hreshchuk	PROPN
issue-2740	39	5	h.	h.	PROPN
issue-2740	39	6	,	,	PUNCT
issue-2740	39	7	dostdar	dostdar	PROPN
issue-2740	39	8	r.	r.	PROPN
issue-2740	39	9	,	,	PUNCT
issue-2740	39	10	kokhaniuk	kokhaniuk	PROPN
issue-2740	39	11	t.	t.	PROPN
issue-2740	39	12	,	,	PUNCT
issue-2740	39	13	krykavska	krykavska	PROPN
issue-2740	39	14	i.	i.	PROPN
issue-2740	39	15	,	,	PUNCT
issue-2740	39	16	kryshtanovych	kryshtanovych	PROPN
issue-2740	39	17	m.	m.	NOUN
issue-2740	39	18	,	,	PUNCT
issue-2740	39	19	akimova	akimova	PROPN
issue-2740	39	20	l.	l.	PROPN
issue-2740	39	21	,	,	PUNCT
issue-2740	39	22	shamraieva	shamraieva	PROPN
issue-2740	39	23	v.	v.	ADV
issue-2740	39	24	,	,	PUNCT
issue-2740	39	25	karpa	karpa	PROPN
issue-2740	39	26	m.	m.	NOUN
issue-2740	39	27	,	,	PUNCT
issue-2740	39	28	akimov	akimov	ADJ
issue-2740	39	29	o.	o.	NOUN
issue-2740	39	30	,	,	PUNCT
issue-2740	39	31	perepelytsia	perepelytsia	PROPN
issue-2740	39	32	m.	m.	NOUN
issue-2740	39	33	,	,	PUNCT
issue-2740	39	34	oliinyk	oliinyk	ADJ
issue-2740	39	35	s.	s.	PROPN
issue-2740	39	36	,	,	PUNCT
issue-2740	39	37	kovalevska	kovalevska	PROPN
issue-2740	39	38	i.	i.	PROPN
issue-2740	39	39	,	,	PUNCT
issue-2740	39	40	leshchynskyi	leshchynskyi	PROPN
issue-2740	39	41	v.	v.	PROPN
issue-2740	39	42	,	,	PUNCT
issue-2740	39	43	kroitor	kroitor	NOUN
issue-2740	39	44	v.	v.	PROPN
issue-2740	39	45	,	,	PUNCT
issue-2740	39	46	adamovskyi	adamovskyi	NOUN
issue-2740	39	47	v.	v.	CCONJ
issue-2740	39	48	and	and	CCONJ
issue-2740	39	49	many	many	ADJ
issue-2740	39	50	other	other	ADJ
issue-2740	39	51	scientists	scientist	NOUN
issue-2740	39	52	.	.	PUNCT
issue-2740	40	1	economic	economic	ADJ
issue-2740	40	2	organised	organise	VERB
issue-2740	40	3	crime	crime	NOUN
issue-2740	40	4	causes	cause	VERB
issue-2740	40	5	significant	significant	ADJ
issue-2740	40	6	damage	damage	NOUN
issue-2740	40	7	,	,	PUNCT
issue-2740	40	8	as	as	SCONJ
issue-2740	40	9	it	it	PRON
issue-2740	40	10	makes	make	VERB
issue-2740	40	11	legitimate	legitimate	ADJ
issue-2740	40	12	economic	economic	ADJ
issue-2740	40	13	activity	activity	NOUN
issue-2740	40	14	impossible	impossible	ADJ
issue-2740	40	15	,	,	PUNCT
issue-2740	40	16	notes	note	VERB
issue-2740	40	17	t.	t.	NOUN
issue-2740	40	18	melnychuk	melnychuk	NOUN
issue-2740	40	19	,	,	PUNCT
issue-2740	40	20	who	who	PRON
issue-2740	40	21	emphasises	emphasise	VERB
issue-2740	40	22	that	that	SCONJ
issue-2740	40	23	such	such	ADJ
issue-2740	40	24	crime	crime	NOUN
issue-2740	40	25	in	in	ADP
issue-2740	40	26	the	the	DET
issue-2740	40	27	field	field	NOUN
issue-2740	40	28	of	of	ADP
issue-2740	40	29	foreign	foreign	ADJ
issue-2740	40	30	economic	economic	ADJ
issue-2740	40	31	activity	activity	NOUN
issue-2740	40	32	functions	function	NOUN
issue-2740	40	33	as	as	ADP
issue-2740	40	34	a	a	DET
issue-2740	40	35	social	social	ADJ
issue-2740	40	36	subsystem	subsystem	NOUN
issue-2740	40	37	,	,	PUNCT
issue-2740	40	38	consolidating	consolidate	VERB
issue-2740	40	39	criminal	criminal	ADJ
issue-2740	40	40	elements	element	NOUN
issue-2740	40	41	to	to	PART
issue-2740	40	42	generate	generate	VERB
issue-2740	40	43	profits	profit	NOUN
issue-2740	40	44	from	from	ADP
issue-2740	40	45	illegal	illegal	ADJ
issue-2740	40	46	economic	economic	ADJ
issue-2740	40	47	transactions	transaction	NOUN
issue-2740	40	48	.	.	PUNCT
issue-2740	41	1	korobtsova	korobtsova	PROPN
issue-2740	41	2	d.v	d.v	PROPN
issue-2740	41	3	.	.	PUNCT
issue-2740	42	1	(	(	PUNCT
issue-2740	42	2	2022	2022	NUM
issue-2740	42	3	)	)	PUNCT
issue-2740	42	4	defines	define	VERB
issue-2740	42	5	organised	organise	VERB
issue-2740	42	6	economic	economic	ADJ
issue-2740	42	7	crime	crime	NOUN
issue-2740	42	8	as	as	ADP
issue-2740	42	9	a	a	DET
issue-2740	42	10	systematic	systematic	ADJ
issue-2740	42	11	illegal	illegal	ADJ
issue-2740	42	12	activity	activity	NOUN
issue-2740	42	13	,	,	PUNCT
issue-2740	42	14	often	often	ADV
issue-2740	42	15	disguised	disguise	VERB
issue-2740	42	16	as	as	ADP
issue-2740	42	17	legal	legal	ADJ
issue-2740	42	18	,	,	PUNCT
issue-2740	42	19	supported	support	VERB
issue-2740	42	20	by	by	ADP
issue-2740	42	21	corruption	corruption	NOUN
issue-2740	42	22	and	and	CCONJ
issue-2740	42	23	aimed	aim	VERB
issue-2740	42	24	at	at	ADP
issue-2740	42	25	obtaining	obtain	VERB
issue-2740	42	26	excessive	excessive	ADJ
issue-2740	42	27	profits	profit	NOUN
issue-2740	42	28	.	.	PUNCT
issue-2740	43	1	tsymbaliuk	tsymbaliuk	ADJ
issue-2740	43	2	m.	m.	NOUN
issue-2740	43	3	adds	add	VERB
issue-2740	43	4	that	that	SCONJ
issue-2740	43	5	it	it	PRON
issue-2740	43	6	is	be	AUX
issue-2740	43	7	only	only	ADV
issue-2740	43	8	a	a	DET
issue-2740	43	9	part	part	NOUN
issue-2740	43	10	of	of	ADP
issue-2740	43	11	economic	economic	ADJ
issue-2740	43	12	crime	crime	NOUN
issue-2740	43	13	,	,	PUNCT
issue-2740	43	14	the	the	DET
issue-2740	43	15	subjects	subject	NOUN
issue-2740	43	16	of	of	ADP
issue-2740	43	17	which	which	PRON
issue-2740	43	18	are	be	AUX
issue-2740	43	19	criminal	criminal	ADJ
issue-2740	43	20	groups	group	NOUN
issue-2740	43	21	,	,	PUNCT
issue-2740	43	22	not	not	PART
issue-2740	43	23	individuals	individual	NOUN
issue-2740	43	24	or	or	CCONJ
issue-2740	43	25	temporary	temporary	ADJ
issue-2740	43	26	groups	group	NOUN
issue-2740	43	27	.	.	PUNCT
issue-2740	44	1	blikhar	blikhar	PROPN
issue-2740	44	2	v.	v.	PROPN
issue-2740	44	3	,	,	PUNCT
issue-2740	44	4	hreshchuk	hreshchuk	PROPN
issue-2740	44	5	h.	h.	PROPN
issue-2740	44	6	,	,	PUNCT
issue-2740	44	7	dostdar	dostdar	PROPN
issue-2740	44	8	r.	r.	PROPN
issue-2740	44	9	,	,	PUNCT
issue-2740	44	10	kokhaniuk	kokhaniuk	PROPN
issue-2740	44	11	t.	t.	PROPN
issue-2740	44	12	,	,	PUNCT
issue-2740	44	13	krykavska	krykavska	PROPN
issue-2740	44	14	i.	i.	PROPN
issue-2740	44	15	(	(	PUNCT
issue-2740	44	16	2022	2022	NUM
issue-2740	44	17	)	)	PUNCT
issue-2740	44	18	,	,	PUNCT
issue-2740	44	19	consider	consider	VERB
issue-2740	44	20	the	the	DET
issue-2740	44	21	current	current	ADJ
issue-2740	44	22	state	state	NOUN
issue-2740	44	23	and	and	CCONJ
issue-2740	44	24	trends	trend	NOUN
issue-2740	44	25	in	in	ADP
issue-2740	44	26	the	the	DET
issue-2740	44	27	development	development	NOUN
issue-2740	44	28	of	of	ADP
issue-2740	44	29	international	international	ADJ
issue-2740	44	30	law	law	NOUN
issue-2740	44	31	in	in	ADP
issue-2740	44	32	the	the	DET
issue-2740	44	33	context	context	NOUN
issue-2740	44	34	of	of	ADP
issue-2740	44	35	economic	economic	ADJ
issue-2740	44	36	and	and	CCONJ
issue-2740	44	37	legal	legal	ADJ
issue-2740	44	38	analysis	analysis	NOUN
issue-2740	44	39	of	of	ADP
issue-2740	44	40	financial	financial	ADJ
issue-2740	44	41	measures	measure	NOUN
issue-2740	44	42	to	to	PART
issue-2740	44	43	counter	counter	VERB
issue-2740	44	44	cybercrime	cybercrime	NOUN
issue-2740	44	45	in	in	ADP
issue-2740	44	46	the	the	DET
issue-2740	44	47	global	global	ADJ
issue-2740	44	48	environment	environment	NOUN
issue-2740	44	49	.	.	PUNCT
issue-2740	45	1	according	accord	VERB
issue-2740	45	2	to	to	ADP
issue-2740	45	3	kovalenko	kovalenko	PROPN
issue-2740	45	4	v.v	v.v	PROPN
issue-2740	45	5	.	.	PUNCT
issue-2740	45	6	(	(	PUNCT
issue-2740	45	7	2011	2011	NUM
issue-2740	45	8	)	)	PUNCT
issue-2740	45	9	,	,	PUNCT
issue-2740	45	10	criminal	criminal	ADJ
issue-2740	45	11	activity	activity	NOUN
issue-2740	45	12	includes	include	VERB
issue-2740	45	13	redistributive	redistributive	ADJ
issue-2740	45	14	crime	crime	NOUN
issue-2740	45	15	(	(	PUNCT
issue-2740	45	16	theft	theft	NOUN
issue-2740	45	17	,	,	PUNCT
issue-2740	45	18	robbery	robbery	NOUN
issue-2740	45	19	)	)	PUNCT
issue-2740	45	20	and	and	CCONJ
issue-2740	45	21	productive	productive	ADJ
issue-2740	45	22	crime	crime	NOUN
issue-2740	45	23	(	(	PUNCT
issue-2740	45	24	production	production	NOUN
issue-2740	45	25	of	of	ADP
issue-2740	45	26	prohibited	prohibit	VERB
issue-2740	45	27	goods	good	NOUN
issue-2740	45	28	and	and	CCONJ
issue-2740	45	29	services	service	NOUN
issue-2740	45	30	)	)	PUNCT
issue-2740	45	31	,	,	PUNCT
issue-2740	45	32	which	which	PRON
issue-2740	45	33	is	be	AUX
issue-2740	45	34	subject	subject	ADJ
issue-2740	45	35	to	to	ADP
issue-2740	45	36	the	the	DET
issue-2740	45	37	laws	law	NOUN
issue-2740	45	38	of	of	ADP
issue-2740	45	39	the	the	DET
issue-2740	45	40	market	market	NOUN
issue-2740	45	41	.	.	PUNCT
issue-2740	46	1	organised	organise	VERB
issue-2740	46	2	economic	economic	ADJ
issue-2740	46	3	crime	crime	NOUN
issue-2740	46	4	often	often	ADV
issue-2740	46	5	overlaps	overlap	VERB
issue-2740	46	6	with	with	ADP
issue-2740	46	7	the	the	DET
issue-2740	46	8	shadow	shadow	NOUN
issue-2740	46	9	economy	economy	NOUN
issue-2740	46	10	,	,	PUNCT
issue-2740	46	11	but	but	CCONJ
issue-2740	46	12	does	do	AUX
issue-2740	46	13	not	not	PART
issue-2740	46	14	completely	completely	ADV
issue-2740	46	15	absorb	absorb	VERB
issue-2740	46	16	it	it	PRON
issue-2740	46	17	.	.	PUNCT
issue-2740	47	1	as	as	ADP
issue-2740	47	2	for	for	ADP
issue-2740	47	3	the	the	DET
issue-2740	47	4	offences	offence	NOUN
issue-2740	47	5	constituting	constitute	VERB
issue-2740	47	6	cybercrime	cybercrime	NOUN
issue-2740	47	7	,	,	PUNCT
issue-2740	47	8	they	they	PRON
issue-2740	47	9	are	be	AUX
issue-2740	47	10	defined	define	VERB
issue-2740	47	11	in	in	ADP
issue-2740	47	12	international	international	ADJ
issue-2740	47	13	and	and	CCONJ
issue-2740	47	14	national	national	ADJ
issue-2740	47	15	legislation	legislation	NOUN
issue-2740	47	16	.	.	PUNCT
issue-2740	48	1	thus	thus	ADV
issue-2740	48	2	,	,	PUNCT
issue-2740	48	3	the	the	DET
issue-2740	48	4	council	council	PROPN
issue-2740	48	5	of	of	ADP
issue-2740	48	6	europe	europe	PROPN
issue-2740	48	7	convention	convention	PROPN
issue-2740	48	8	on	on	ADP
issue-2740	48	9	cybercrime	cybercrime	NOUN
issue-2740	48	10	defines	define	VERB
issue-2740	48	11	a	a	DET
issue-2740	48	12	list	list	NOUN
issue-2740	48	13	of	of	ADP
issue-2740	48	14	such	such	ADJ
issue-2740	48	15	crimes	crime	NOUN
issue-2740	48	16	by	by	ADP
issue-2740	48	17	dividing	divide	VERB
issue-2740	48	18	them	they	PRON
issue-2740	48	19	into	into	ADP
issue-2740	48	20	certain	certain	ADJ
issue-2740	48	21	groups	group	NOUN
issue-2740	48	22	.	.	PUNCT
issue-2740	49	1	therefore	therefore	ADV
issue-2740	49	2	,	,	PUNCT
issue-2740	49	3	the	the	DET
issue-2740	49	4	first	first	ADJ
issue-2740	49	5	group	group	NOUN
issue-2740	49	6	includes	include	VERB
issue-2740	49	7	offences	offence	NOUN
issue-2740	49	8	against	against	ADP
issue-2740	49	9	the	the	DET
issue-2740	49	10	confidentiality	confidentiality	NOUN
issue-2740	49	11	,	,	PUNCT
issue-2740	49	12	integrity	integrity	NOUN
issue-2740	49	13	and	and	CCONJ
issue-2740	49	14	availability	availability	NOUN
issue-2740	49	15	of	of	ADP
issue-2740	49	16	computer	computer	NOUN
issue-2740	49	17	data	datum	NOUN
issue-2740	49	18	and	and	CCONJ
issue-2740	49	19	systems	system	NOUN
issue-2740	49	20	,	,	PUNCT
issue-2740	49	21	namely	namely	ADV
issue-2740	49	22	illegal	illegal	ADJ
issue-2740	49	23	access	access	NOUN
issue-2740	49	24	,	,	PUNCT
issue-2740	49	25	illegal	illegal	ADJ
issue-2740	49	26	interception	interception	NOUN
issue-2740	49	27	,	,	PUNCT
issue-2740	49	28	interference	interference	NOUN
issue-2740	49	29	with	with	ADP
issue-2740	49	30	data	datum	NOUN
issue-2740	49	31	and	and	CCONJ
issue-2740	49	32	systems	system	NOUN
issue-2740	49	33	,	,	PUNCT
issue-2740	49	34	and	and	CCONJ
issue-2740	49	35	misuse	misuse	NOUN
issue-2740	49	36	of	of	ADP
issue-2740	49	37	devices	device	NOUN
issue-2740	49	38	.	.	PUNCT
issue-2740	50	1	the	the	DET
issue-2740	50	2	second	second	ADJ
issue-2740	50	3	group	group	NOUN
issue-2740	50	4	includes	include	VERB
issue-2740	50	5	those	those	PRON
issue-2740	50	6	related	relate	VERB
issue-2740	50	7	to	to	ADP
issue-2740	50	8	the	the	DET
issue-2740	50	9	use	use	NOUN
issue-2740	50	10	of	of	ADP
issue-2740	50	11	a	a	DET
issue-2740	50	12	computer	computer	NOUN
issue-2740	50	13	(	(	PUNCT
issue-2740	50	14	computer	computer	NOUN
issue-2740	50	15	-	-	PUNCT
issue-2740	50	16	related	relate	VERB
issue-2740	50	17	forgery	forgery	NOUN
issue-2740	50	18	,	,	PUNCT
issue-2740	50	19	computer	computer	NOUN
issue-2740	50	20	fraud	fraud	NOUN
issue-2740	50	21	)	)	PUNCT
issue-2740	50	22	.	.	PUNCT
issue-2740	51	1	the	the	DET
issue-2740	51	2	third	third	ADJ
issue-2740	51	3	group	group	NOUN
issue-2740	51	4	is	be	AUX
issue-2740	51	5	content	content	NOUN
issue-2740	51	6	-	-	PUNCT
issue-2740	51	7	related	relate	VERB
issue-2740	51	8	offences	offence	NOUN
issue-2740	51	9	,	,	PUNCT
issue-2740	51	10	baltic	baltic	ADJ
issue-2740	51	11	journal	journal	NOUN
issue-2740	51	12	of	of	ADP
issue-2740	51	13	economic	economic	ADJ
issue-2740	51	14	studies	study	NOUN
issue-2740	51	15	223	223	NUM
issue-2740	51	16	vol	vol	NOUN
issue-2740	51	17	.	.	PUNCT
issue-2740	52	1	11	11	NUM
issue-2740	53	1	no	no	NOUN
issue-2740	53	2	.	.	NOUN
issue-2740	53	3	1	1	NUM
issue-2740	53	4	,	,	PUNCT
issue-2740	53	5	2025	2025	NUM
issue-2740	53	6	including	include	VERB
issue-2740	53	7	those	those	PRON
issue-2740	53	8	related	relate	VERB
issue-2740	53	9	to	to	ADP
issue-2740	53	10	child	child	NOUN
issue-2740	53	11	pornography	pornography	NOUN
issue-2740	53	12	.	.	PUNCT
issue-2740	54	1	the	the	DET
issue-2740	54	2	fourth	fourth	ADJ
issue-2740	54	3	group	group	NOUN
issue-2740	54	4	comprises	comprise	VERB
issue-2740	54	5	violations	violation	NOUN
issue-2740	54	6	of	of	ADP
issue-2740	54	7	copyright	copyright	NOUN
issue-2740	54	8	and	and	CCONJ
issue-2740	54	9	associated	associated	ADJ
issue-2740	54	10	rights	right	NOUN
issue-2740	54	11	.	.	PUNCT
issue-2740	55	1	the	the	DET
issue-2740	55	2	fifth	fifth	ADJ
issue-2740	55	3	group	group	NOUN
issue-2740	55	4	encompasses	encompass	VERB
issue-2740	55	5	those	those	PRON
issue-2740	55	6	recorded	record	VERB
issue-2740	55	7	in	in	ADP
issue-2740	55	8	a	a	DET
issue-2740	55	9	separate	separate	ADJ
issue-2740	55	10	protocol	protocol	NOUN
issue-2740	55	11	,	,	PUNCT
issue-2740	55	12	namely	namely	ADV
issue-2740	55	13	acts	act	VERB
issue-2740	55	14	of	of	ADP
issue-2740	55	15	racism	racism	NOUN
issue-2740	55	16	and	and	CCONJ
issue-2740	55	17	xenophobia	xenophobia	NOUN
issue-2740	55	18	committed	commit	VERB
issue-2740	55	19	through	through	ADP
issue-2740	55	20	computer	computer	NOUN
issue-2740	55	21	networks	network	NOUN
issue-2740	55	22	(	(	PUNCT
issue-2740	55	23	unified	unified	ADJ
issue-2740	55	24	report	report	NOUN
issue-2740	55	25	,	,	PUNCT
issue-2740	55	26	2020	2020	NUM
issue-2740	55	27	)	)	PUNCT
issue-2740	55	28	;	;	PUNCT
issue-2740	55	29	unified	unified	ADJ
issue-2740	55	30	report	report	NOUN
issue-2740	55	31	,	,	PUNCT
issue-2740	55	32	2023	2023	NUM
issue-2740	55	33	)	)	PUNCT
issue-2740	55	34	;	;	PUNCT
issue-2740	55	35	unified	unified	ADJ
issue-2740	55	36	report	report	NOUN
issue-2740	55	37	,	,	PUNCT
issue-2740	55	38	2024	2024	NUM
issue-2740	55	39	)	)	PUNCT
issue-2740	55	40	)	)	PUNCT
issue-2740	55	41	.	.	PUNCT
issue-2740	56	1	in	in	ADP
issue-2740	56	2	the	the	DET
issue-2740	56	3	national	national	ADJ
issue-2740	56	4	legislation	legislation	NOUN
issue-2740	56	5	,	,	PUNCT
issue-2740	56	6	the	the	DET
issue-2740	56	7	list	list	NOUN
issue-2740	56	8	of	of	ADP
issue-2740	56	9	criminal	criminal	ADJ
issue-2740	56	10	offences	offence	NOUN
issue-2740	56	11	related	relate	VERB
issue-2740	56	12	to	to	ADP
issue-2740	56	13	cybercrime	cybercrime	NOUN
issue-2740	56	14	is	be	AUX
issue-2740	56	15	set	set	VERB
issue-2740	56	16	out	out	ADP
issue-2740	56	17	in	in	ADP
issue-2740	56	18	chapter	chapter	NOUN
issue-2740	56	19	xvi	xvi	NOUN
issue-2740	56	20	of	of	ADP
issue-2740	56	21	the	the	DET
issue-2740	56	22	special	special	ADJ
issue-2740	56	23	part	part	NOUN
issue-2740	56	24	of	of	ADP
issue-2740	56	25	the	the	DET
issue-2740	56	26	criminal	criminal	ADJ
issue-2740	56	27	code	code	NOUN
issue-2740	56	28	of	of	ADP
issue-2740	56	29	ukraine	ukraine	NOUN
issue-2740	56	30	and	and	CCONJ
issue-2740	56	31	is	be	AUX
issue-2740	56	32	entitled	entitle	VERB
issue-2740	56	33	"	"	PUNCT
issue-2740	56	34	criminal	criminal	ADJ
issue-2740	56	35	offences	offence	NOUN
issue-2740	56	36	in	in	ADP
issue-2740	56	37	the	the	DET
issue-2740	56	38	field	field	NOUN
issue-2740	56	39	of	of	ADP
issue-2740	56	40	use	use	NOUN
issue-2740	56	41	of	of	ADP
issue-2740	56	42	electronic	electronic	ADJ
issue-2740	56	43	computers	computer	NOUN
issue-2740	56	44	,	,	PUNCT
issue-2740	56	45	systems	system	NOUN
issue-2740	56	46	and	and	CCONJ
issue-2740	56	47	computer	computer	NOUN
issue-2740	56	48	networks	network	NOUN
issue-2740	56	49	and	and	CCONJ
issue-2740	56	50	telecommunication	telecommunication	NOUN
issue-2740	56	51	networks	network	NOUN
issue-2740	56	52	"	"	PUNCT
issue-2740	56	53	.	.	PUNCT
issue-2740	57	1	however	however	ADV
issue-2740	57	2	,	,	PUNCT
issue-2740	57	3	compared	compare	VERB
issue-2740	57	4	to	to	ADP
issue-2740	57	5	the	the	DET
issue-2740	57	6	council	council	PROPN
issue-2740	57	7	of	of	ADP
issue-2740	57	8	europe	europe	PROPN
issue-2740	57	9	convention	convention	PROPN
issue-2740	57	10	,	,	PUNCT
issue-2740	57	11	the	the	DET
issue-2740	57	12	wording	wording	NOUN
issue-2740	57	13	is	be	AUX
issue-2740	57	14	rather	rather	ADV
issue-2740	57	15	difficult	difficult	ADJ
issue-2740	57	16	to	to	PART
issue-2740	57	17	understand	understand	VERB
issue-2740	57	18	.	.	PUNCT
issue-2740	58	1	the	the	DET
issue-2740	58	2	study	study	NOUN
issue-2740	58	3	of	of	ADP
issue-2740	58	4	the	the	DET
issue-2740	58	5	issue	issue	NOUN
issue-2740	58	6	includes	include	VERB
issue-2740	58	7	the	the	DET
issue-2740	58	8	analysis	analysis	NOUN
issue-2740	58	9	of	of	ADP
issue-2740	58	10	criminal	criminal	ADJ
issue-2740	58	11	offences	offence	NOUN
issue-2740	58	12	related	relate	VERB
issue-2740	58	13	to	to	ADP
issue-2740	58	14	fraud	fraud	VERB
issue-2740	58	15	from	from	ADP
issue-2740	58	16	the	the	DET
issue-2740	58	17	criminological	criminological	ADJ
issue-2740	58	18	point	point	NOUN
issue-2740	58	19	of	of	ADP
issue-2740	58	20	view	view	NOUN
issue-2740	58	21	.	.	PUNCT
issue-2740	59	1	in	in	ADP
issue-2740	59	2	the	the	DET
issue-2740	59	3	course	course	NOUN
issue-2740	59	4	of	of	ADP
issue-2740	59	5	the	the	DET
issue-2740	59	6	research	research	NOUN
issue-2740	59	7	,	,	PUNCT
issue-2740	59	8	attention	attention	NOUN
issue-2740	59	9	should	should	AUX
issue-2740	59	10	be	be	AUX
issue-2740	59	11	paid	pay	VERB
issue-2740	59	12	to	to	ADP
issue-2740	59	13	the	the	DET
issue-2740	59	14	information	information	NOUN
issue-2740	59	15	provided	provide	VERB
issue-2740	59	16	by	by	ADP
issue-2740	59	17	the	the	DET
issue-2740	59	18	office	office	NOUN
issue-2740	59	19	of	of	ADP
issue-2740	59	20	the	the	DET
issue-2740	59	21	prosecutor	prosecutor	NOUN
issue-2740	59	22	general	general	NOUN
issue-2740	59	23	for	for	ADP
issue-2740	59	24	2022	2022	NUM
issue-2740	59	25	-	-	SYM
issue-2740	59	26	2023	2023	NUM
issue-2740	59	27	and	and	CCONJ
issue-2740	59	28	information	information	NOUN
issue-2740	59	29	on	on	ADP
issue-2740	59	30	criminal	criminal	ADJ
issue-2740	59	31	offences	offence	NOUN
issue-2740	59	32	related	relate	VERB
issue-2740	59	33	to	to	ADP
issue-2740	59	34	fraudulent	fraudulent	ADJ
issue-2740	59	35	acts	act	NOUN
issue-2740	59	36	that	that	PRON
issue-2740	59	37	are	be	AUX
issue-2740	59	38	already	already	ADV
issue-2740	59	39	known	know	VERB
issue-2740	59	40	this	this	DET
issue-2740	59	41	year	year	NOUN
issue-2740	59	42	in	in	ADP
issue-2740	59	43	order	order	NOUN
issue-2740	59	44	to	to	PART
issue-2740	59	45	clearly	clearly	ADV
issue-2740	59	46	understand	understand	VERB
issue-2740	59	47	the	the	DET
issue-2740	59	48	meaning	meaning	NOUN
issue-2740	59	49	of	of	ADP
issue-2740	59	50	the	the	DET
issue-2740	59	51	problem	problem	NOUN
issue-2740	59	52	today	today	NOUN
issue-2740	59	53	directly	directly	ADV
issue-2740	59	54	(	(	PUNCT
issue-2740	59	55	un	un	PROPN
issue-2740	59	56	convention	convention	PROPN
issue-2740	59	57	,	,	PUNCT
issue-2740	59	58	2007	2007	NUM
issue-2740	59	59	)	)	PUNCT
issue-2740	59	60	.	.	PUNCT
issue-2740	60	1	the	the	DET
issue-2740	60	2	changes	change	NOUN
issue-2740	60	3	in	in	ADP
issue-2740	60	4	the	the	DET
issue-2740	60	5	socio	socio	NOUN
issue-2740	60	6	-	-	PUNCT
issue-2740	60	7	political	political	ADJ
issue-2740	60	8	conditions	condition	NOUN
issue-2740	60	9	in	in	ADP
issue-2740	60	10	ukrainian	ukrainian	ADJ
issue-2740	60	11	society	society	NOUN
issue-2740	60	12	in	in	ADP
issue-2740	60	13	recent	recent	ADJ
issue-2740	60	14	years	year	NOUN
issue-2740	60	15	,	,	PUNCT
issue-2740	60	16	the	the	DET
issue-2740	60	17	active	active	ADJ
issue-2740	60	18	phase	phase	NOUN
issue-2740	60	19	of	of	ADP
issue-2740	60	20	the	the	DET
issue-2740	60	21	war	war	NOUN
issue-2740	60	22	with	with	ADP
issue-2740	60	23	the	the	DET
issue-2740	60	24	russian	russian	PROPN
issue-2740	60	25	federation	federation	PROPN
issue-2740	60	26	and	and	CCONJ
issue-2740	60	27	the	the	DET
issue-2740	60	28	accompanying	accompanying	ADJ
issue-2740	60	29	economic	economic	ADJ
issue-2740	60	30	crises	crisis	NOUN
issue-2740	60	31	necessitate	necessitate	ADJ
issue-2740	60	32	a	a	DET
issue-2740	60	33	new	new	ADJ
issue-2740	60	34	conceptual	conceptual	ADJ
issue-2740	60	35	approach	approach	NOUN
issue-2740	60	36	to	to	ADP
issue-2740	60	37	the	the	DET
issue-2740	60	38	study	study	NOUN
issue-2740	60	39	of	of	ADP
issue-2740	60	40	the	the	DET
issue-2740	60	41	phenomenon	phenomenon	NOUN
issue-2740	60	42	of	of	ADP
issue-2740	60	43	financial	financial	ADJ
issue-2740	60	44	security	security	NOUN
issue-2740	60	45	of	of	ADP
issue-2740	60	46	the	the	DET
issue-2740	60	47	state	state	NOUN
issue-2740	60	48	,	,	PUNCT
issue-2740	60	49	as	as	ADV
issue-2740	60	50	well	well	ADV
issue-2740	60	51	as	as	ADP
issue-2740	60	52	a	a	DET
issue-2740	60	53	review	review	NOUN
issue-2740	60	54	of	of	ADP
issue-2740	60	55	the	the	DET
issue-2740	60	56	key	key	ADJ
issue-2740	60	57	indicators	indicator	NOUN
issue-2740	60	58	and	and	CCONJ
issue-2740	60	59	determinants	determinant	NOUN
issue-2740	60	60	of	of	ADP
issue-2740	60	61	economic	economic	ADJ
issue-2740	60	62	crime	crime	NOUN
issue-2740	60	63	in	in	ADP
issue-2740	60	64	ukraine	ukraine	PROPN
issue-2740	60	65	.	.	PUNCT
issue-2740	61	1	the	the	DET
issue-2740	61	2	study	study	NOUN
issue-2740	61	3	is	be	AUX
issue-2740	61	4	based	base	VERB
issue-2740	61	5	on	on	ADP
issue-2740	61	6	the	the	DET
issue-2740	61	7	analysis	analysis	NOUN
issue-2740	61	8	of	of	ADP
issue-2740	61	9	statistical	statistical	ADJ
issue-2740	61	10	data	datum	NOUN
issue-2740	61	11	,	,	PUNCT
issue-2740	61	12	in	in	ADP
issue-2740	61	13	particular	particular	ADJ
issue-2740	61	14	,	,	PUNCT
issue-2740	61	15	the	the	DET
issue-2740	61	16	activities	activity	NOUN
issue-2740	61	17	of	of	ADP
issue-2740	61	18	law	law	NOUN
issue-2740	61	19	enforcement	enforcement	NOUN
issue-2740	61	20	agencies	agency	NOUN
issue-2740	61	21	of	of	ADP
issue-2740	61	22	ukraine	ukraine	NOUN
issue-2740	61	23	in	in	ADP
issue-2740	61	24	recent	recent	ADJ
issue-2740	61	25	years	year	NOUN
issue-2740	61	26	.	.	PUNCT
issue-2740	62	1	the	the	DET
issue-2740	62	2	research	research	NOUN
issue-2740	62	3	methods	method	NOUN
issue-2740	62	4	used	use	VERB
issue-2740	62	5	in	in	ADP
issue-2740	62	6	the	the	DET
issue-2740	62	7	study	study	NOUN
issue-2740	62	8	are	be	AUX
issue-2740	62	9	the	the	DET
issue-2740	62	10	dialectical	dialectical	ADV
issue-2740	62	11	-	-	PUNCT
issue-2740	62	12	applied	apply	VERB
issue-2740	62	13	,	,	PUNCT
issue-2740	62	14	static	static	ADJ
issue-2740	62	15	and	and	CCONJ
issue-2740	62	16	content	content	ADJ
issue-2740	62	17	analysis	analysis	NOUN
issue-2740	62	18	methods	method	NOUN
issue-2740	62	19	.	.	PUNCT
issue-2740	63	1	2	2	X
issue-2740	63	2	.	.	X
issue-2740	63	3	research	research	NOUN
issue-2740	63	4	results	result	VERB
issue-2740	63	5	2.1	2.1	NUM
issue-2740	63	6	.	.	PUNCT
issue-2740	64	1	the	the	DET
issue-2740	64	2	essence	essence	NOUN
issue-2740	64	3	and	and	CCONJ
issue-2740	64	4	key	key	ADJ
issue-2740	64	5	components	component	NOUN
issue-2740	64	6	of	of	ADP
issue-2740	64	7	financial	financial	ADJ
issue-2740	64	8	security	security	NOUN
issue-2740	64	9	financial	financial	ADJ
issue-2740	64	10	security	security	NOUN
issue-2740	64	11	is	be	AUX
issue-2740	64	12	a	a	DET
issue-2740	64	13	component	component	NOUN
issue-2740	64	14	of	of	ADP
issue-2740	64	15	national	national	ADJ
issue-2740	64	16	security	security	NOUN
issue-2740	64	17	that	that	PRON
issue-2740	64	18	ensures	ensure	VERB
issue-2740	64	19	the	the	DET
issue-2740	64	20	stability	stability	NOUN
issue-2740	64	21	of	of	ADP
issue-2740	64	22	the	the	DET
issue-2740	64	23	financial	financial	ADJ
issue-2740	64	24	system	system	NOUN
issue-2740	64	25	and	and	CCONJ
issue-2740	64	26	its	its	PRON
issue-2740	64	27	ability	ability	NOUN
issue-2740	64	28	to	to	PART
issue-2740	64	29	function	function	VERB
issue-2740	64	30	effectively	effectively	ADV
issue-2740	64	31	even	even	ADV
issue-2740	64	32	in	in	ADP
issue-2740	64	33	the	the	DET
issue-2740	64	34	face	face	NOUN
issue-2740	64	35	of	of	ADP
issue-2740	64	36	internal	internal	ADJ
issue-2740	64	37	and	and	CCONJ
issue-2740	64	38	external	external	ADJ
issue-2740	64	39	threats	threat	NOUN
issue-2740	64	40	.	.	PUNCT
issue-2740	65	1	it	it	PRON
issue-2740	65	2	is	be	AUX
issue-2740	65	3	a	a	DET
issue-2740	65	4	comprehensive	comprehensive	ADJ
issue-2740	65	5	state	state	NOUN
issue-2740	65	6	of	of	ADP
issue-2740	65	7	protection	protection	NOUN
issue-2740	65	8	of	of	ADP
issue-2740	65	9	the	the	DET
issue-2740	65	10	state	state	NOUN
issue-2740	65	11	's	's	PART
issue-2740	65	12	financial	financial	ADJ
issue-2740	65	13	resources	resource	NOUN
issue-2740	65	14	,	,	PUNCT
issue-2740	65	15	which	which	PRON
issue-2740	65	16	ensures	ensure	VERB
issue-2740	65	17	economic	economic	ADJ
issue-2740	65	18	development	development	NOUN
issue-2740	65	19	,	,	PUNCT
issue-2740	65	20	maintenance	maintenance	NOUN
issue-2740	65	21	of	of	ADP
issue-2740	65	22	macroeconomic	macroeconomic	ADJ
issue-2740	65	23	stability	stability	NOUN
issue-2740	65	24	,	,	PUNCT
issue-2740	65	25	fulfilment	fulfilment	NOUN
issue-2740	65	26	of	of	ADP
issue-2740	65	27	social	social	ADJ
issue-2740	65	28	obligations	obligation	NOUN
issue-2740	65	29	and	and	CCONJ
issue-2740	65	30	financing	financing	NOUN
issue-2740	65	31	of	of	ADP
issue-2740	65	32	defence	defence	NOUN
issue-2740	65	33	capabilities	capability	NOUN
issue-2740	65	34	.	.	PUNCT
issue-2740	66	1	key	key	ADJ
issue-2740	66	2	components	component	NOUN
issue-2740	66	3	of	of	ADP
issue-2740	66	4	financial	financial	ADJ
issue-2740	66	5	security	security	NOUN
issue-2740	66	6	.	.	PUNCT
issue-2740	67	1	budget	budget	NOUN
issue-2740	67	2	security	security	NOUN
issue-2740	67	3	ensures	ensure	VERB
issue-2740	67	4	the	the	DET
issue-2740	67	5	efficiency	efficiency	NOUN
issue-2740	67	6	of	of	ADP
issue-2740	67	7	the	the	DET
issue-2740	67	8	formation	formation	NOUN
issue-2740	67	9	and	and	CCONJ
issue-2740	67	10	use	use	NOUN
issue-2740	67	11	of	of	ADP
issue-2740	67	12	the	the	DET
issue-2740	67	13	state	state	NOUN
issue-2740	67	14	budget	budget	NOUN
issue-2740	67	15	.	.	PUNCT
issue-2740	68	1	the	the	DET
issue-2740	68	2	main	main	ADJ
issue-2740	68	3	aspects	aspect	NOUN
issue-2740	68	4	are	be	AUX
issue-2740	68	5	the	the	DET
issue-2740	68	6	balance	balance	NOUN
issue-2740	68	7	of	of	ADP
issue-2740	68	8	budget	budget	NOUN
issue-2740	68	9	revenues	revenue	NOUN
issue-2740	68	10	and	and	CCONJ
issue-2740	68	11	expenditures	expenditure	NOUN
issue-2740	68	12	;	;	PUNCT
issue-2740	68	13	reduction	reduction	NOUN
issue-2740	68	14	of	of	ADP
issue-2740	68	15	the	the	DET
issue-2740	68	16	state	state	NOUN
issue-2740	68	17	budget	budget	NOUN
issue-2740	68	18	deficit	deficit	NOUN
issue-2740	68	19	;	;	PUNCT
issue-2740	68	20	control	control	NOUN
issue-2740	68	21	over	over	ADP
issue-2740	68	22	public	public	ADJ
issue-2740	68	23	debt	debt	NOUN
issue-2740	68	24	and	and	CCONJ
issue-2740	68	25	prevention	prevention	NOUN
issue-2740	68	26	of	of	ADP
issue-2740	68	27	its	its	PRON
issue-2740	68	28	excessive	excessive	ADJ
issue-2740	68	29	growth	growth	NOUN
issue-2740	68	30	.	.	PUNCT
issue-2740	69	1	tax	tax	NOUN
issue-2740	69	2	security	security	NOUN
issue-2740	69	3	implies	imply	VERB
issue-2740	69	4	the	the	DET
issue-2740	69	5	sustainability	sustainability	NOUN
issue-2740	69	6	and	and	CCONJ
issue-2740	69	7	efficiency	efficiency	NOUN
issue-2740	69	8	of	of	ADP
issue-2740	69	9	the	the	DET
issue-2740	69	10	tax	tax	NOUN
issue-2740	69	11	system	system	NOUN
issue-2740	69	12	.	.	PUNCT
issue-2740	70	1	the	the	DET
issue-2740	70	2	main	main	ADJ
issue-2740	70	3	objectives	objective	NOUN
issue-2740	70	4	are	be	AUX
issue-2740	70	5	to	to	PART
issue-2740	70	6	ensure	ensure	VERB
issue-2740	70	7	stable	stable	ADJ
issue-2740	70	8	budget	budget	NOUN
issue-2740	70	9	revenues	revenue	NOUN
issue-2740	70	10	from	from	ADP
issue-2740	70	11	tax	tax	NOUN
issue-2740	70	12	revenues	revenue	NOUN
issue-2740	70	13	,	,	PUNCT
issue-2740	70	14	counteract	counteract	VERB
issue-2740	70	15	tax	tax	NOUN
issue-2740	70	16	offences	offence	NOUN
issue-2740	70	17	such	such	ADJ
issue-2740	70	18	as	as	ADP
issue-2740	70	19	tax	tax	NOUN
issue-2740	70	20	evasion	evasion	NOUN
issue-2740	70	21	,	,	PUNCT
issue-2740	70	22	and	and	CCONJ
issue-2740	70	23	create	create	VERB
issue-2740	70	24	favourable	favourable	ADJ
issue-2740	70	25	conditions	condition	NOUN
issue-2740	70	26	for	for	ADP
issue-2740	70	27	economic	economic	ADJ
issue-2740	70	28	development	development	NOUN
issue-2740	70	29	through	through	ADP
issue-2740	70	30	fair	fair	ADJ
issue-2740	70	31	taxation	taxation	NOUN
issue-2740	70	32	(	(	PUNCT
issue-2740	70	33	kovalenko	kovalenko	PROPN
issue-2740	70	34	,	,	PUNCT
issue-2740	70	35	2011	2011	NUM
issue-2740	70	36	)	)	PUNCT
issue-2740	70	37	.	.	PUNCT
issue-2740	71	1	banking	banking	NOUN
issue-2740	71	2	security	security	NOUN
issue-2740	71	3	ensures	ensure	VERB
issue-2740	71	4	the	the	DET
issue-2740	71	5	stability	stability	NOUN
issue-2740	71	6	of	of	ADP
issue-2740	71	7	the	the	DET
issue-2740	71	8	banking	banking	NOUN
issue-2740	71	9	system	system	NOUN
issue-2740	71	10	,	,	PUNCT
issue-2740	71	11	which	which	PRON
issue-2740	71	12	is	be	AUX
issue-2740	71	13	the	the	DET
issue-2740	71	14	backbone	backbone	NOUN
issue-2740	71	15	of	of	ADP
issue-2740	71	16	the	the	DET
issue-2740	71	17	financial	financial	ADJ
issue-2740	71	18	infrastructure	infrastructure	NOUN
issue-2740	71	19	.	.	PUNCT
issue-2740	72	1	key	key	ADJ
issue-2740	72	2	aspects	aspect	NOUN
issue-2740	72	3	include	include	VERB
issue-2740	72	4	protecting	protect	VERB
issue-2740	72	5	banks	bank	NOUN
issue-2740	72	6	from	from	ADP
issue-2740	72	7	insolvency	insolvency	NOUN
issue-2740	72	8	risks	risk	NOUN
issue-2740	72	9	,	,	PUNCT
issue-2740	72	10	combating	combat	VERB
issue-2740	72	11	fraud	fraud	NOUN
issue-2740	72	12	in	in	ADP
issue-2740	72	13	the	the	DET
issue-2740	72	14	banking	banking	NOUN
issue-2740	72	15	sector	sector	NOUN
issue-2740	72	16	,	,	PUNCT
issue-2740	72	17	and	and	CCONJ
issue-2740	72	18	maintaining	maintain	VERB
issue-2740	72	19	public	public	ADJ
issue-2740	72	20	confidence	confidence	NOUN
issue-2740	72	21	in	in	ADP
issue-2740	72	22	the	the	DET
issue-2740	72	23	banking	banking	NOUN
issue-2740	72	24	system	system	NOUN
issue-2740	72	25	(	(	PUNCT
issue-2740	72	26	davydenko	davydenko	NOUN
issue-2740	72	27	,	,	PUNCT
issue-2740	72	28	2023	2023	NUM
issue-2740	72	29	)	)	PUNCT
issue-2740	72	30	.	.	PUNCT
issue-2740	73	1	currency	currency	NOUN
issue-2740	73	2	security	security	NOUN
issue-2740	73	3	ensures	ensure	VERB
issue-2740	73	4	the	the	DET
issue-2740	73	5	stability	stability	NOUN
issue-2740	73	6	of	of	ADP
issue-2740	73	7	the	the	DET
issue-2740	73	8	national	national	ADJ
issue-2740	73	9	currency	currency	NOUN
issue-2740	73	10	and	and	CCONJ
issue-2740	73	11	its	its	PRON
issue-2740	73	12	exchange	exchange	NOUN
issue-2740	73	13	rate	rate	NOUN
issue-2740	73	14	.	.	PUNCT
issue-2740	74	1	the	the	DET
issue-2740	74	2	main	main	ADJ
issue-2740	74	3	tasks	task	NOUN
issue-2740	74	4	are	be	AUX
issue-2740	74	5	to	to	PART
issue-2740	74	6	maintain	maintain	VERB
issue-2740	74	7	an	an	DET
issue-2740	74	8	optimal	optimal	ADJ
issue-2740	74	9	level	level	NOUN
issue-2740	74	10	of	of	ADP
issue-2740	74	11	foreign	foreign	ADJ
issue-2740	74	12	exchange	exchange	NOUN
issue-2740	74	13	reserves	reserve	NOUN
issue-2740	74	14	,	,	PUNCT
issue-2740	74	15	control	control	NOUN
issue-2740	74	16	capital	capital	NOUN
issue-2740	74	17	outflows	outflow	NOUN
issue-2740	74	18	and	and	CCONJ
issue-2740	74	19	speculative	speculative	ADJ
issue-2740	74	20	transactions	transaction	NOUN
issue-2740	74	21	in	in	ADP
issue-2740	74	22	the	the	DET
issue-2740	74	23	foreign	foreign	ADJ
issue-2740	74	24	exchange	exchange	NOUN
issue-2740	74	25	market	market	NOUN
issue-2740	74	26	,	,	PUNCT
issue-2740	74	27	and	and	CCONJ
issue-2740	74	28	prevent	prevent	VERB
issue-2740	74	29	the	the	DET
issue-2740	74	30	risks	risk	NOUN
issue-2740	74	31	of	of	ADP
issue-2740	74	32	currency	currency	NOUN
issue-2740	74	33	crises	crisis	NOUN
issue-2740	74	34	(	(	PUNCT
issue-2740	74	35	perepelytsya	perepelytsya	ADJ
issue-2740	74	36	,	,	PUNCT
issue-2740	74	37	2021	2021	NUM
issue-2740	74	38	)	)	PUNCT
issue-2740	74	39	.	.	PUNCT
issue-2740	75	1	the	the	DET
issue-2740	75	2	financial	financial	ADJ
issue-2740	75	3	security	security	NOUN
issue-2740	75	4	of	of	ADP
issue-2740	75	5	the	the	DET
issue-2740	75	6	state	state	NOUN
issue-2740	75	7	depends	depend	VERB
issue-2740	75	8	on	on	ADP
issue-2740	75	9	the	the	DET
issue-2740	75	10	harmonious	harmonious	ADJ
issue-2740	75	11	interaction	interaction	NOUN
issue-2740	75	12	of	of	ADP
issue-2740	75	13	all	all	DET
issue-2740	75	14	its	its	PRON
issue-2740	75	15	components	component	NOUN
issue-2740	75	16	,	,	PUNCT
issue-2740	75	17	as	as	SCONJ
issue-2740	75	18	a	a	DET
issue-2740	75	19	breach	breach	NOUN
issue-2740	75	20	in	in	ADP
issue-2740	75	21	any	any	PRON
issue-2740	75	22	of	of	ADP
issue-2740	75	23	them	they	PRON
issue-2740	75	24	can	can	AUX
issue-2740	75	25	cause	cause	VERB
issue-2740	75	26	systemic	systemic	ADJ
issue-2740	75	27	problems	problem	NOUN
issue-2740	75	28	that	that	PRON
issue-2740	75	29	will	will	AUX
issue-2740	75	30	negatively	negatively	ADV
issue-2740	75	31	affect	affect	VERB
issue-2740	75	32	economic	economic	ADJ
issue-2740	75	33	stability	stability	NOUN
issue-2740	75	34	and	and	CCONJ
issue-2740	75	35	development	development	NOUN
issue-2740	75	36	.	.	PUNCT
issue-2740	76	1	criminal	criminal	ADJ
issue-2740	76	2	law	law	NOUN
issue-2740	76	3	plays	play	VERB
issue-2740	76	4	a	a	DET
issue-2740	76	5	key	key	ADJ
issue-2740	76	6	role	role	NOUN
issue-2740	76	7	in	in	ADP
issue-2740	76	8	ensuring	ensure	VERB
issue-2740	76	9	the	the	DET
issue-2740	76	10	financial	financial	ADJ
issue-2740	76	11	security	security	NOUN
issue-2740	76	12	of	of	ADP
issue-2740	76	13	the	the	DET
issue-2740	76	14	state	state	NOUN
issue-2740	76	15	,	,	PUNCT
issue-2740	76	16	as	as	SCONJ
issue-2740	76	17	it	it	PRON
issue-2740	76	18	is	be	AUX
issue-2740	76	19	aimed	aim	VERB
issue-2740	76	20	at	at	ADP
issue-2740	76	21	counteracting	counteract	VERB
issue-2740	76	22	offences	offence	NOUN
issue-2740	76	23	that	that	PRON
issue-2740	76	24	pose	pose	VERB
issue-2740	76	25	a	a	DET
issue-2740	76	26	threat	threat	NOUN
issue-2740	76	27	to	to	ADP
issue-2740	76	28	the	the	DET
issue-2740	76	29	stability	stability	NOUN
issue-2740	76	30	of	of	ADP
issue-2740	76	31	the	the	DET
issue-2740	76	32	economic	economic	ADJ
issue-2740	76	33	system	system	NOUN
issue-2740	76	34	.	.	PUNCT
issue-2740	77	1	the	the	DET
issue-2740	77	2	financial	financial	ADJ
issue-2740	77	3	interests	interest	NOUN
issue-2740	77	4	of	of	ADP
issue-2740	77	5	the	the	DET
issue-2740	77	6	state	state	NOUN
issue-2740	77	7	cover	cover	VERB
issue-2740	77	8	a	a	DET
issue-2740	77	9	wide	wide	ADJ
issue-2740	77	10	range	range	NOUN
issue-2740	77	11	of	of	ADP
issue-2740	77	12	areas	area	NOUN
issue-2740	77	13	,	,	PUNCT
issue-2740	77	14	such	such	ADJ
issue-2740	77	15	as	as	ADP
issue-2740	77	16	the	the	DET
issue-2740	77	17	budget	budget	NOUN
issue-2740	77	18	,	,	PUNCT
issue-2740	77	19	tax	tax	NOUN
issue-2740	77	20	system	system	NOUN
issue-2740	77	21	,	,	PUNCT
issue-2740	77	22	banking	banking	NOUN
issue-2740	77	23	,	,	PUNCT
issue-2740	77	24	and	and	CCONJ
issue-2740	77	25	the	the	DET
issue-2740	77	26	foreign	foreign	ADJ
issue-2740	77	27	exchange	exchange	NOUN
issue-2740	77	28	market	market	NOUN
issue-2740	77	29	,	,	PUNCT
issue-2740	77	30	and	and	CCONJ
issue-2740	77	31	the	the	DET
issue-2740	77	32	protection	protection	NOUN
issue-2740	77	33	of	of	ADP
issue-2740	77	34	these	these	DET
issue-2740	77	35	areas	area	NOUN
issue-2740	77	36	is	be	AUX
issue-2740	77	37	an	an	DET
issue-2740	77	38	integral	integral	ADJ
issue-2740	77	39	part	part	NOUN
issue-2740	77	40	of	of	ADP
issue-2740	77	41	national	national	ADJ
issue-2740	77	42	security	security	NOUN
issue-2740	77	43	.	.	PUNCT
issue-2740	78	1	the	the	DET
issue-2740	78	2	prevention	prevention	NOUN
issue-2740	78	3	of	of	ADP
issue-2740	78	4	crimes	crime	NOUN
issue-2740	78	5	in	in	ADP
issue-2740	78	6	the	the	DET
issue-2740	78	7	financial	financial	ADJ
issue-2740	78	8	sector	sector	NOUN
issue-2740	78	9	can	can	AUX
issue-2740	78	10	be	be	AUX
issue-2740	78	11	considered	consider	VERB
issue-2740	78	12	an	an	DET
issue-2740	78	13	important	important	ADJ
issue-2740	78	14	function	function	NOUN
issue-2740	78	15	of	of	ADP
issue-2740	78	16	criminal	criminal	ADJ
issue-2740	78	17	law	law	NOUN
issue-2740	78	18	in	in	ADP
issue-2740	78	19	the	the	DET
issue-2740	78	20	field	field	NOUN
issue-2740	78	21	of	of	ADP
issue-2740	78	22	financial	financial	ADJ
issue-2740	78	23	security	security	NOUN
issue-2740	78	24	.	.	PUNCT
issue-2740	79	1	through	through	ADP
issue-2740	79	2	the	the	DET
issue-2740	79	3	establishment	establishment	NOUN
issue-2740	79	4	of	of	ADP
issue-2740	79	5	clear	clear	ADJ
issue-2740	79	6	sanctions	sanction	NOUN
issue-2740	79	7	,	,	PUNCT
issue-2740	79	8	criminal	criminal	ADJ
issue-2740	79	9	law	law	NOUN
issue-2740	79	10	performs	perform	VERB
issue-2740	79	11	a	a	DET
issue-2740	79	12	preventive	preventive	ADJ
issue-2740	79	13	function	function	NOUN
issue-2740	79	14	,	,	PUNCT
issue-2740	79	15	deterring	deter	VERB
issue-2740	79	16	potential	potential	ADJ
issue-2740	79	17	offenders	offender	NOUN
issue-2740	79	18	from	from	ADP
issue-2740	79	19	engaging	engage	VERB
issue-2740	79	20	in	in	ADP
issue-2740	79	21	unlawful	unlawful	ADJ
issue-2740	79	22	activities	activity	NOUN
issue-2740	79	23	.	.	PUNCT
issue-2740	80	1	effective	effective	ADJ
issue-2740	80	2	criminal	criminal	ADJ
issue-2740	80	3	law	law	NOUN
issue-2740	80	4	ensures	ensure	VERB
issue-2740	80	5	that	that	SCONJ
issue-2740	80	6	those	those	PRON
issue-2740	80	7	who	who	PRON
issue-2740	80	8	commit	commit	VERB
issue-2740	80	9	crimes	crime	NOUN
issue-2740	80	10	such	such	ADJ
issue-2740	80	11	as	as	ADP
issue-2740	80	12	tax	tax	NOUN
issue-2740	80	13	evasion	evasion	NOUN
issue-2740	80	14	,	,	PUNCT
issue-2740	80	15	corruption	corruption	NOUN
issue-2740	80	16	,	,	PUNCT
issue-2740	80	17	money	money	NOUN
issue-2740	80	18	laundering	laundering	NOUN
issue-2740	80	19	,	,	PUNCT
issue-2740	80	20	terrorist	terrorist	ADJ
issue-2740	80	21	financing	financing	NOUN
issue-2740	80	22	or	or	CCONJ
issue-2740	80	23	fraud	fraud	NOUN
issue-2740	80	24	are	be	AUX
issue-2740	80	25	punished	punish	VERB
issue-2740	80	26	inevitably	inevitably	ADV
issue-2740	80	27	.	.	PUNCT
issue-2740	81	1	law	law	NOUN
issue-2740	81	2	enforcement	enforcement	NOUN
issue-2740	81	3	agencies	agency	NOUN
issue-2740	81	4	play	play	VERB
issue-2740	81	5	a	a	DET
issue-2740	81	6	key	key	ADJ
issue-2740	81	7	role	role	NOUN
issue-2740	81	8	in	in	ADP
issue-2740	81	9	ensuring	ensure	VERB
issue-2740	81	10	the	the	DET
issue-2740	81	11	economic	economic	ADJ
issue-2740	81	12	security	security	NOUN
issue-2740	81	13	of	of	ADP
issue-2740	81	14	the	the	DET
issue-2740	81	15	state	state	NOUN
issue-2740	81	16	.	.	PUNCT
issue-2740	82	1	the	the	DET
issue-2740	82	2	current	current	ADJ
issue-2740	82	3	legislation	legislation	NOUN
issue-2740	82	4	does	do	AUX
issue-2740	82	5	not	not	PART
issue-2740	82	6	define	define	VERB
issue-2740	82	7	a	a	DET
issue-2740	82	8	clear	clear	ADJ
issue-2740	82	9	list	list	NOUN
issue-2740	82	10	of	of	ADP
issue-2740	82	11	entities	entity	NOUN
issue-2740	82	12	that	that	PRON
issue-2740	82	13	ensure	ensure	VERB
issue-2740	82	14	the	the	DET
issue-2740	82	15	economic	economic	ADJ
issue-2740	82	16	security	security	NOUN
issue-2740	82	17	of	of	ADP
issue-2740	82	18	the	the	DET
issue-2740	82	19	state	state	NOUN
issue-2740	82	20	,	,	PUNCT
issue-2740	82	21	and	and	CCONJ
issue-2740	82	22	this	this	DET
issue-2740	82	23	trend	trend	NOUN
issue-2740	82	24	also	also	ADV
issue-2740	82	25	exists	exist	VERB
issue-2740	82	26	in	in	ADP
issue-2740	82	27	ukrainian	ukrainian	ADJ
issue-2740	82	28	academic	academic	ADJ
issue-2740	82	29	circles	circle	NOUN
issue-2740	82	30	.	.	PUNCT
issue-2740	83	1	this	this	DET
issue-2740	83	2	study	study	NOUN
issue-2740	83	3	proposes	propose	VERB
issue-2740	83	4	the	the	DET
issue-2740	83	5	following	follow	VERB
issue-2740	83	6	scheme	scheme	NOUN
issue-2740	83	7	of	of	ADP
issue-2740	83	8	the	the	DET
issue-2740	83	9	main	main	ADJ
issue-2740	83	10	structural	structural	ADJ
issue-2740	83	11	units	unit	NOUN
issue-2740	83	12	that	that	PRON
issue-2740	83	13	belong	belong	VERB
issue-2740	83	14	to	to	ADP
issue-2740	83	15	the	the	DET
issue-2740	83	16	category	category	NOUN
issue-2740	83	17	of	of	ADP
issue-2740	83	18	"	"	PUNCT
issue-2740	83	19	law	law	NOUN
issue-2740	83	20	enforcement	enforcement	NOUN
issue-2740	83	21	agencies	agency	NOUN
issue-2740	83	22	"	"	PUNCT
issue-2740	83	23	that	that	PRON
issue-2740	83	24	contribute	contribute	VERB
issue-2740	83	25	to	to	ADP
issue-2740	83	26	ensuring	ensure	VERB
issue-2740	83	27	effective	effective	ADJ
issue-2740	83	28	economic	economic	ADJ
issue-2740	83	29	security	security	NOUN
issue-2740	83	30	.	.	PUNCT
issue-2740	84	1	the	the	DET
issue-2740	84	2	classification	classification	NOUN
issue-2740	84	3	of	of	ADP
issue-2740	84	4	law	law	NOUN
issue-2740	84	5	enforcement	enforcement	NOUN
issue-2740	84	6	agencies	agency	NOUN
issue-2740	84	7	is	be	AUX
issue-2740	84	8	complicated	complicate	VERB
issue-2740	84	9	by	by	ADP
issue-2740	84	10	the	the	DET
issue-2740	84	11	lack	lack	NOUN
issue-2740	84	12	of	of	ADP
issue-2740	84	13	a	a	DET
issue-2740	84	14	clear	clear	ADJ
issue-2740	84	15	legislative	legislative	ADJ
issue-2740	84	16	definition	definition	NOUN
issue-2740	84	17	of	of	ADP
issue-2740	84	18	the	the	DET
issue-2740	84	19	term	term	NOUN
issue-2740	84	20	"	"	PUNCT
issue-2740	84	21	law	law	NOUN
issue-2740	84	22	enforcement	enforcement	NOUN
issue-2740	84	23	agencies	agency	NOUN
issue-2740	84	24	"	"	PUNCT
issue-2740	84	25	,	,	PUNCT
issue-2740	84	26	as	as	ADV
issue-2740	84	27	well	well	ADV
issue-2740	84	28	as	as	ADP
issue-2740	84	29	by	by	ADP
issue-2740	84	30	the	the	DET
issue-2740	84	31	existence	existence	NOUN
issue-2740	84	32	of	of	ADP
issue-2740	84	33	a	a	DET
issue-2740	84	34	large	large	ADJ
issue-2740	84	35	list	list	NOUN
issue-2740	84	36	of	of	ADP
issue-2740	84	37	state	state	NOUN
issue-2740	84	38	bodies	body	NOUN
issue-2740	84	39	that	that	PRON
issue-2740	84	40	may	may	AUX
issue-2740	84	41	also	also	ADV
issue-2740	84	42	be	be	AUX
issue-2740	84	43	classified	classify	VERB
issue-2740	84	44	in	in	ADP
issue-2740	84	45	this	this	DET
issue-2740	84	46	category	category	NOUN
issue-2740	84	47	(	(	PUNCT
issue-2740	84	48	savchuk	savchuk	PROPN
issue-2740	84	49	,	,	PUNCT
issue-2740	84	50	bondarenko	bondarenko	ADJ
issue-2740	84	51	,	,	PUNCT
issue-2740	84	52	2023	2023	NUM
issue-2740	84	53	)	)	PUNCT
issue-2740	84	54	.	.	PUNCT
issue-2740	85	1	criminal	criminal	ADJ
issue-2740	85	2	law	law	NOUN
issue-2740	85	3	mechanisms	mechanism	NOUN
issue-2740	85	4	include	include	VERB
issue-2740	85	5	the	the	DET
issue-2740	85	6	possibility	possibility	NOUN
issue-2740	85	7	of	of	ADP
issue-2740	85	8	confiscation	confiscation	NOUN
issue-2740	85	9	of	of	ADP
issue-2740	85	10	illegally	illegally	ADV
issue-2740	85	11	obtained	obtain	VERB
issue-2740	85	12	funds	fund	NOUN
issue-2740	85	13	and	and	CCONJ
issue-2740	85	14	baltic	baltic	ADJ
issue-2740	85	15	journal	journal	NOUN
issue-2740	85	16	of	of	ADP
issue-2740	85	17	economic	economic	ADJ
issue-2740	85	18	studies	study	NOUN
issue-2740	85	19	224	224	NUM
issue-2740	85	20	vol	vol	NOUN
issue-2740	85	21	.	.	PUNCT
issue-2740	85	22	11	11	NUM
issue-2740	86	1	no	no	NOUN
issue-2740	86	2	.	.	NOUN
issue-2740	86	3	1	1	NUM
issue-2740	86	4	,	,	PUNCT
issue-2740	86	5	2025	2025	NUM
issue-2740	86	6	compensation	compensation	NOUN
issue-2740	86	7	of	of	ADP
issue-2740	86	8	losses	loss	NOUN
issue-2740	86	9	incurred	incur	VERB
issue-2740	86	10	by	by	ADP
issue-2740	86	11	the	the	DET
issue-2740	86	12	state	state	NOUN
issue-2740	86	13	.	.	PUNCT
issue-2740	87	1	legal	legal	ADJ
issue-2740	87	2	regulation	regulation	NOUN
issue-2740	87	3	is	be	AUX
issue-2740	87	4	aimed	aim	VERB
issue-2740	87	5	at	at	ADP
issue-2740	87	6	ensuring	ensure	VERB
issue-2740	87	7	transparency	transparency	NOUN
issue-2740	87	8	and	and	CCONJ
issue-2740	87	9	legality	legality	NOUN
issue-2740	87	10	in	in	ADP
issue-2740	87	11	financial	financial	ADJ
issue-2740	87	12	transactions	transaction	NOUN
issue-2740	87	13	,	,	PUNCT
issue-2740	87	14	preventing	prevent	VERB
issue-2740	87	15	fraud	fraud	NOUN
issue-2740	87	16	in	in	ADP
issue-2740	87	17	the	the	DET
issue-2740	87	18	banking	banking	NOUN
issue-2740	87	19	and	and	CCONJ
issue-2740	87	20	tax	tax	NOUN
issue-2740	87	21	sectors	sector	NOUN
issue-2740	87	22	,	,	PUNCT
issue-2740	87	23	and	and	CCONJ
issue-2740	87	24	reducing	reduce	VERB
issue-2740	87	25	the	the	DET
issue-2740	87	26	risks	risk	NOUN
issue-2740	87	27	associated	associate	VERB
issue-2740	87	28	with	with	ADP
issue-2740	87	29	illicit	illicit	ADJ
issue-2740	87	30	capital	capital	NOUN
issue-2740	87	31	flows	flow	NOUN
issue-2740	87	32	.	.	PUNCT
issue-2740	88	1	table	table	NOUN
issue-2740	88	2	1	1	NUM
issue-2740	88	3	system	system	NOUN
issue-2740	88	4	of	of	ADP
issue-2740	88	5	law	law	NOUN
issue-2740	88	6	enforcement	enforcement	NOUN
issue-2740	88	7	agencies	agency	NOUN
issue-2740	88	8	in	in	ADP
issue-2740	88	9	the	the	DET
issue-2740	88	10	field	field	NOUN
issue-2740	88	11	of	of	ADP
issue-2740	88	12	economic	economic	ADJ
issue-2740	88	13	security	security	NOUN
issue-2740	88	14	system	system	NOUN
issue-2740	88	15	of	of	ADP
issue-2740	88	16	law	law	NOUN
issue-2740	88	17	enforcement	enforcement	NOUN
issue-2740	88	18	agencies	agency	NOUN
issue-2740	88	19	in	in	ADP
issue-2740	88	20	the	the	DET
issue-2740	88	21	field	field	NOUN
issue-2740	88	22	of	of	ADP
issue-2740	88	23	economic	economic	ADJ
issue-2740	88	24	security	security	NOUN
issue-2740	88	25	bureau	bureau	NOUN
issue-2740	88	26	of	of	ADP
issue-2740	88	27	economic	economic	ADJ
issue-2740	88	28	security	security	NOUN
issue-2740	88	29	security	security	NOUN
issue-2740	88	30	service	service	NOUN
issue-2740	88	31	of	of	ADP
issue-2740	88	32	ukraine	ukraine	PROPN
issue-2740	88	33	national	national	ADJ
issue-2740	88	34	anti	anti	ADJ
issue-2740	88	35	-	-	ADJ
issue-2740	88	36	corruption	corruption	ADJ
issue-2740	88	37	bureau	bureau	NOUN
issue-2740	88	38	national	national	ADJ
issue-2740	88	39	police	police	NOUN
issue-2740	88	40	of	of	ADP
issue-2740	88	41	ukraine	ukraine	PROPN
issue-2740	88	42	state	state	PROPN
issue-2740	88	43	bureau	bureau	PROPN
issue-2740	88	44	of	of	ADP
issue-2740	88	45	investigation	investigation	PROPN
issue-2740	88	46	state	state	NOUN
issue-2740	88	47	customs	customs	PROPN
issue-2740	88	48	service	service	NOUN
issue-2740	88	49	state	state	NOUN
issue-2740	88	50	tax	tax	NOUN
issue-2740	88	51	service	service	NOUN
issue-2740	88	52	source	source	NOUN
issue-2740	88	53	:	:	PUNCT
issue-2740	88	54	(	(	PUNCT
issue-2740	88	55	savchuk	savchuk	NOUN
issue-2740	88	56	,	,	PUNCT
issue-2740	88	57	bondarenko	bondarenko	ADJ
issue-2740	88	58	,	,	PUNCT
issue-2740	88	59	2023	2023	NUM
issue-2740	88	60	)	)	PUNCT
issue-2740	88	61	2.2	2.2	NUM
issue-2740	88	62	.	.	PUNCT
issue-2740	89	1	the	the	DET
issue-2740	89	2	main	main	ADJ
issue-2740	89	3	threats	threat	NOUN
issue-2740	89	4	that	that	PRON
issue-2740	89	5	require	require	VERB
issue-2740	89	6	criminal	criminal	ADJ
issue-2740	89	7	law	law	NOUN
issue-2740	89	8	regulation	regulation	NOUN
issue-2740	89	9	the	the	DET
issue-2740	89	10	main	main	ADJ
issue-2740	89	11	threats	threat	NOUN
issue-2740	89	12	that	that	PRON
issue-2740	89	13	require	require	VERB
issue-2740	89	14	criminal	criminal	ADJ
issue-2740	89	15	law	law	NOUN
issue-2740	89	16	regulation	regulation	NOUN
issue-2740	89	17	:	:	PUNCT
issue-2740	89	18	–	–	PUNCT
issue-2740	89	19	corruption	corruption	NOUN
issue-2740	89	20	,	,	PUNCT
issue-2740	89	21	which	which	PRON
issue-2740	89	22	leads	lead	VERB
issue-2740	89	23	to	to	ADP
issue-2740	89	24	inefficient	inefficient	ADJ
issue-2740	89	25	use	use	NOUN
issue-2740	89	26	of	of	ADP
issue-2740	89	27	budget	budget	NOUN
issue-2740	89	28	funds	fund	NOUN
issue-2740	89	29	and	and	CCONJ
issue-2740	89	30	undermines	undermine	VERB
issue-2740	89	31	economic	economic	ADJ
issue-2740	89	32	stability	stability	NOUN
issue-2740	89	33	.	.	PUNCT
issue-2740	90	1	–	–	PUNCT
issue-2740	90	2	financial	financial	ADJ
issue-2740	90	3	fraud	fraud	NOUN
issue-2740	90	4	,	,	PUNCT
issue-2740	90	5	including	include	VERB
issue-2740	90	6	fraud	fraud	NOUN
issue-2740	90	7	,	,	PUNCT
issue-2740	90	8	falsification	falsification	NOUN
issue-2740	90	9	of	of	ADP
issue-2740	90	10	financial	financial	ADJ
issue-2740	90	11	documents	document	NOUN
issue-2740	90	12	,	,	PUNCT
issue-2740	90	13	and	and	CCONJ
issue-2740	90	14	market	market	NOUN
issue-2740	90	15	manipulation	manipulation	NOUN
issue-2740	90	16	.	.	PUNCT
issue-2740	91	1	–	–	PUNCT
issue-2740	91	2	tax	tax	NOUN
issue-2740	91	3	evasion	evasion	NOUN
issue-2740	91	4	,	,	PUNCT
issue-2740	91	5	which	which	PRON
issue-2740	91	6	reduces	reduce	VERB
issue-2740	91	7	budget	budget	NOUN
issue-2740	91	8	revenues	revenue	NOUN
issue-2740	91	9	and	and	CCONJ
issue-2740	91	10	undermines	undermine	VERB
issue-2740	91	11	social	social	ADJ
issue-2740	91	12	and	and	CCONJ
issue-2740	91	13	economic	economic	ADJ
issue-2740	91	14	development	development	NOUN
issue-2740	91	15	.	.	PUNCT
issue-2740	92	1	–	–	PUNCT
issue-2740	92	2	money	money	NOUN
issue-2740	92	3	laundering	laundering	NOUN
issue-2740	92	4	,	,	PUNCT
issue-2740	92	5	which	which	PRON
issue-2740	92	6	poses	pose	VERB
issue-2740	92	7	a	a	DET
issue-2740	92	8	threat	threat	NOUN
issue-2740	92	9	of	of	ADP
issue-2740	92	10	legalisation	legalisation	NOUN
issue-2740	92	11	of	of	ADP
issue-2740	92	12	the	the	DET
issue-2740	92	13	proceeds	proceed	NOUN
issue-2740	92	14	of	of	ADP
issue-2740	92	15	crime	crime	NOUN
issue-2740	92	16	.	.	PUNCT
issue-2740	93	1	–	–	PUNCT
issue-2740	93	2	terrorist	terrorist	ADJ
issue-2740	93	3	financing	financing	NOUN
issue-2740	93	4	,	,	PUNCT
issue-2740	93	5	which	which	PRON
issue-2740	93	6	is	be	AUX
issue-2740	93	7	directly	directly	ADV
issue-2740	93	8	related	relate	VERB
issue-2740	93	9	to	to	ADP
issue-2740	93	10	threats	threat	NOUN
issue-2740	93	11	to	to	ADP
issue-2740	93	12	national	national	ADJ
issue-2740	93	13	and	and	CCONJ
issue-2740	93	14	financial	financial	ADJ
issue-2740	93	15	security	security	NOUN
issue-2740	93	16	.	.	PUNCT
issue-2740	94	1	in	in	ADP
issue-2740	94	2	today	today	NOUN
issue-2740	94	3	's	's	PART
issue-2740	94	4	world	world	NOUN
issue-2740	94	5	,	,	PUNCT
issue-2740	94	6	the	the	DET
issue-2740	94	7	improvement	improvement	NOUN
issue-2740	94	8	of	of	ADP
issue-2740	94	9	legislation	legislation	NOUN
issue-2740	94	10	is	be	AUX
issue-2740	94	11	considered	consider	VERB
issue-2740	94	12	to	to	PART
issue-2740	94	13	be	be	AUX
issue-2740	94	14	a	a	DET
issue-2740	94	15	way	way	NOUN
issue-2740	94	16	to	to	PART
issue-2740	94	17	increase	increase	VERB
issue-2740	94	18	the	the	DET
issue-2740	94	19	effectiveness	effectiveness	NOUN
issue-2740	94	20	of	of	ADP
issue-2740	94	21	criminal	criminal	ADJ
issue-2740	94	22	law	law	NOUN
issue-2740	94	23	protection	protection	NOUN
issue-2740	94	24	of	of	ADP
issue-2740	94	25	the	the	DET
issue-2740	94	26	state	state	NOUN
issue-2740	94	27	's	's	PART
issue-2740	94	28	financial	financial	ADJ
issue-2740	94	29	interests	interest	NOUN
issue-2740	94	30	.	.	PUNCT
issue-2740	95	1	continuous	continuous	ADJ
issue-2740	95	2	adaptation	adaptation	NOUN
issue-2740	95	3	of	of	ADP
issue-2740	95	4	criminal	criminal	ADJ
issue-2740	95	5	legislation	legislation	NOUN
issue-2740	95	6	to	to	ADP
issue-2740	95	7	modern	modern	ADJ
issue-2740	95	8	challenges	challenge	NOUN
issue-2740	95	9	,	,	PUNCT
issue-2740	95	10	such	such	ADJ
issue-2740	95	11	as	as	ADP
issue-2740	95	12	digitalisation	digitalisation	NOUN
issue-2740	95	13	of	of	ADP
issue-2740	95	14	the	the	DET
issue-2740	95	15	economy	economy	NOUN
issue-2740	95	16	,	,	PUNCT
issue-2740	95	17	new	new	ADJ
issue-2740	95	18	forms	form	NOUN
issue-2740	95	19	of	of	ADP
issue-2740	95	20	fraud	fraud	NOUN
issue-2740	95	21	and	and	CCONJ
issue-2740	95	22	cybercrime	cybercrime	NOUN
issue-2740	95	23	.	.	PUNCT
issue-2740	96	1	this	this	DET
issue-2740	96	2	involves	involve	NOUN
issue-2740	96	3	,	,	PUNCT
issue-2740	96	4	in	in	ADP
issue-2740	96	5	particular	particular	ADJ
issue-2740	96	6	,	,	PUNCT
issue-2740	96	7	the	the	DET
issue-2740	96	8	development	development	NOUN
issue-2740	96	9	and	and	CCONJ
issue-2740	96	10	implementation	implementation	NOUN
issue-2740	96	11	of	of	ADP
issue-2740	96	12	legislation	legislation	NOUN
issue-2740	96	13	that	that	PRON
issue-2740	96	14	takes	take	VERB
issue-2740	96	15	into	into	ADP
issue-2740	96	16	account	account	NOUN
issue-2740	96	17	the	the	DET
issue-2740	96	18	specifics	specific	NOUN
issue-2740	96	19	of	of	ADP
issue-2740	96	20	electronic	electronic	ADJ
issue-2740	96	21	financial	financial	ADJ
issue-2740	96	22	transactions	transaction	NOUN
issue-2740	96	23	and	and	CCONJ
issue-2740	96	24	prevents	prevent	VERB
issue-2740	96	25	financial	financial	ADJ
issue-2740	96	26	abuse	abuse	NOUN
issue-2740	96	27	(	(	PUNCT
issue-2740	96	28	blikhar	blikhar	NOUN
issue-2740	96	29	,	,	PUNCT
issue-2740	96	30	2022	2022	NUM
issue-2740	96	31	)	)	PUNCT
issue-2740	96	32	.	.	PUNCT
issue-2740	97	1	the	the	DET
issue-2740	97	2	effective	effective	ADJ
issue-2740	97	3	fight	fight	NOUN
issue-2740	97	4	against	against	ADP
issue-2740	97	5	transnational	transnational	ADJ
issue-2740	97	6	financial	financial	ADJ
issue-2740	97	7	crime	crime	NOUN
issue-2740	97	8	requires	require	VERB
issue-2740	97	9	close	close	ADJ
issue-2740	97	10	co	co	NOUN
issue-2740	97	11	-	-	NOUN
issue-2740	97	12	operation	operation	NOUN
issue-2740	97	13	with	with	ADP
issue-2740	97	14	international	international	ADJ
issue-2740	97	15	organisations	organisation	NOUN
issue-2740	97	16	such	such	ADJ
issue-2740	97	17	as	as	ADP
issue-2740	97	18	the	the	DET
issue-2740	97	19	fatf	fatf	NOUN
issue-2740	97	20	(	(	PUNCT
issue-2740	97	21	financial	financial	ADJ
issue-2740	97	22	action	action	NOUN
issue-2740	97	23	task	task	NOUN
issue-2740	97	24	force	force	NOUN
issue-2740	97	25	on	on	ADP
issue-2740	97	26	money	money	NOUN
issue-2740	97	27	laundering	laundering	NOUN
issue-2740	97	28	)	)	PUNCT
issue-2740	97	29	and	and	CCONJ
issue-2740	97	30	europol	europol	NOUN
issue-2740	97	31	.	.	PUNCT
issue-2740	98	1	the	the	DET
issue-2740	98	2	exchange	exchange	NOUN
issue-2740	98	3	of	of	ADP
issue-2740	98	4	information	information	NOUN
issue-2740	98	5	and	and	CCONJ
issue-2740	98	6	experience	experience	NOUN
issue-2740	98	7	helps	help	VERB
issue-2740	98	8	to	to	PART
issue-2740	98	9	improve	improve	VERB
issue-2740	98	10	national	national	ADJ
issue-2740	98	11	practices	practice	NOUN
issue-2740	98	12	.	.	PUNCT
issue-2740	99	1	establishing	establish	VERB
issue-2740	99	2	effective	effective	ADJ
issue-2740	99	3	mechanisms	mechanism	NOUN
issue-2740	99	4	to	to	PART
issue-2740	99	5	monitor	monitor	VERB
issue-2740	99	6	suspicious	suspicious	ADJ
issue-2740	99	7	financial	financial	ADJ
issue-2740	99	8	transactions	transaction	NOUN
issue-2740	99	9	and	and	CCONJ
issue-2740	99	10	detect	detect	VERB
issue-2740	99	11	illicit	illicit	ADJ
issue-2740	99	12	capital	capital	NOUN
issue-2740	99	13	flows	flow	NOUN
issue-2740	99	14	is	be	AUX
issue-2740	99	15	a	a	DET
issue-2740	99	16	prerequisite	prerequisite	NOUN
issue-2740	99	17	for	for	ADP
issue-2740	99	18	protecting	protect	VERB
issue-2740	99	19	the	the	DET
issue-2740	99	20	financial	financial	ADJ
issue-2740	99	21	system	system	NOUN
issue-2740	99	22	.	.	PUNCT
issue-2740	100	1	use	use	NOUN
issue-2740	100	2	of	of	ADP
issue-2740	100	3	modern	modern	ADJ
issue-2740	100	4	tools	tool	NOUN
issue-2740	100	5	,	,	PUNCT
issue-2740	100	6	such	such	ADJ
issue-2740	100	7	as	as	ADP
issue-2740	100	8	artificial	artificial	ADJ
issue-2740	100	9	intelligence	intelligence	NOUN
issue-2740	100	10	and	and	CCONJ
issue-2740	100	11	blockchain	blockchain	PROPN
issue-2740	100	12	,	,	PUNCT
issue-2740	100	13	to	to	PART
issue-2740	100	14	detect	detect	VERB
issue-2740	100	15	fraudulent	fraudulent	ADJ
issue-2740	100	16	schemes	scheme	NOUN
issue-2740	100	17	,	,	PUNCT
issue-2740	100	18	monitor	monitor	VERB
issue-2740	100	19	financial	financial	ADJ
issue-2740	100	20	transactions	transaction	NOUN
issue-2740	100	21	and	and	CCONJ
issue-2740	100	22	automate	automate	ADJ
issue-2740	100	23	risk	risk	NOUN
issue-2740	100	24	analysis	analysis	NOUN
issue-2740	100	25	.	.	PUNCT
issue-2740	101	1	illicit	illicit	ADJ
issue-2740	101	2	financial	financial	ADJ
issue-2740	101	3	transactions	transaction	NOUN
issue-2740	101	4	and	and	CCONJ
issue-2740	101	5	money	money	NOUN
issue-2740	101	6	laundering	laundering	NOUN
issue-2740	101	7	are	be	AUX
issue-2740	101	8	important	important	ADJ
issue-2740	101	9	for	for	ADP
issue-2740	101	10	raising	raise	VERB
issue-2740	101	11	the	the	DET
issue-2740	101	12	professional	professional	ADJ
issue-2740	101	13	level	level	NOUN
issue-2740	101	14	of	of	ADP
issue-2740	101	15	law	law	NOUN
issue-2740	101	16	enforcement	enforcement	NOUN
issue-2740	101	17	and	and	CCONJ
issue-2740	101	18	ensuring	ensure	VERB
issue-2740	101	19	the	the	DET
issue-2740	101	20	financial	financial	ADJ
issue-2740	101	21	security	security	NOUN
issue-2740	101	22	of	of	ADP
issue-2740	101	23	the	the	DET
issue-2740	101	24	country	country	NOUN
issue-2740	101	25	(	(	PUNCT
issue-2740	101	26	feret	feret	ADJ
issue-2740	101	27	,	,	PUNCT
issue-2740	101	28	2024	2024	NUM
issue-2740	101	29	)	)	PUNCT
issue-2740	101	30	.	.	PUNCT
issue-2740	102	1	illicit	illicit	ADJ
issue-2740	102	2	financial	financial	ADJ
issue-2740	102	3	transactions	transaction	NOUN
issue-2740	102	4	and	and	CCONJ
issue-2740	102	5	money	money	NOUN
issue-2740	102	6	laundering	laundering	NOUN
issue-2740	102	7	are	be	AUX
issue-2740	102	8	among	among	ADP
issue-2740	102	9	the	the	DET
issue-2740	102	10	most	most	ADV
issue-2740	102	11	dangerous	dangerous	ADJ
issue-2740	102	12	threats	threat	NOUN
issue-2740	102	13	to	to	ADP
issue-2740	102	14	financial	financial	ADJ
issue-2740	102	15	security	security	NOUN
issue-2740	102	16	,	,	PUNCT
issue-2740	102	17	which	which	PRON
issue-2740	102	18	can	can	AUX
issue-2740	102	19	have	have	VERB
issue-2740	102	20	devastating	devastating	ADJ
issue-2740	102	21	consequences	consequence	NOUN
issue-2740	102	22	for	for	ADP
issue-2740	102	23	economic	economic	ADJ
issue-2740	102	24	stability	stability	NOUN
issue-2740	102	25	,	,	PUNCT
issue-2740	102	26	governance	governance	NOUN
issue-2740	102	27	and	and	CCONJ
issue-2740	102	28	public	public	ADJ
issue-2740	102	29	welfare	welfare	NOUN
issue-2740	102	30	.	.	PUNCT
issue-2740	103	1	these	these	PRON
issue-2740	103	2	are	be	AUX
issue-2740	103	3	transactions	transaction	NOUN
issue-2740	103	4	that	that	PRON
issue-2740	103	5	violate	violate	VERB
issue-2740	103	6	the	the	DET
issue-2740	103	7	law	law	NOUN
issue-2740	103	8	and	and	CCONJ
issue-2740	103	9	are	be	AUX
issue-2740	103	10	aimed	aim	VERB
issue-2740	103	11	at	at	ADP
issue-2740	103	12	evading	evade	VERB
issue-2740	103	13	financial	financial	ADJ
issue-2740	103	14	control	control	NOUN
issue-2740	103	15	,	,	PUNCT
issue-2740	103	16	tax	tax	NOUN
issue-2740	103	17	evasion	evasion	NOUN
issue-2740	103	18	or	or	CCONJ
issue-2740	103	19	obtaining	obtain	VERB
issue-2740	103	20	undue	undue	ADJ
issue-2740	103	21	advantage	advantage	NOUN
issue-2740	103	22	.	.	PUNCT
issue-2740	104	1	such	such	ADJ
issue-2740	104	2	transactions	transaction	NOUN
issue-2740	104	3	include	include	VERB
issue-2740	104	4	the	the	DET
issue-2740	104	5	following	follow	VERB
issue-2740	104	6	(	(	PUNCT
issue-2740	104	7	40	40	NUM
issue-2740	104	8	recommendations	recommendation	NOUN
issue-2740	104	9	(	(	PUNCT
issue-2740	104	10	fatf	fatf	NOUN
issue-2740	104	11	)	)	PUNCT
issue-2740	104	12	,	,	PUNCT
issue-2740	104	13	(	(	PUNCT
issue-2740	104	14	2003	2003	NUM
issue-2740	104	15	):	):	PUNCT
issue-2740	104	16	–	–	PUNCT
issue-2740	104	17	smuggling	smuggling	NOUN
issue-2740	104	18	,	,	PUNCT
issue-2740	104	19	illegal	illegal	ADJ
issue-2740	104	20	import	import	NOUN
issue-2740	104	21	or	or	CCONJ
issue-2740	104	22	export	export	NOUN
issue-2740	104	23	of	of	ADP
issue-2740	104	24	goods	good	NOUN
issue-2740	104	25	to	to	PART
issue-2740	104	26	avoid	avoid	VERB
issue-2740	104	27	customs	custom	NOUN
issue-2740	104	28	duties	duty	NOUN
issue-2740	104	29	.	.	PUNCT
issue-2740	105	1	–	–	PUNCT
issue-2740	105	2	fictitious	fictitious	ADJ
issue-2740	105	3	transactions	transaction	NOUN
issue-2740	105	4	involving	involve	VERB
issue-2740	105	5	the	the	DET
issue-2740	105	6	use	use	NOUN
issue-2740	105	7	of	of	ADP
issue-2740	105	8	shell	shell	ADJ
issue-2740	105	9	companies	company	NOUN
issue-2740	105	10	or	or	CCONJ
issue-2740	105	11	forged	forge	VERB
issue-2740	105	12	documents	document	NOUN
issue-2740	105	13	to	to	PART
issue-2740	105	14	obtain	obtain	VERB
issue-2740	105	15	illegal	illegal	ADJ
issue-2740	105	16	profits	profit	NOUN
issue-2740	105	17	.	.	PUNCT
issue-2740	106	1	–	–	PUNCT
issue-2740	106	2	illicit	illicit	ADJ
issue-2740	106	3	capital	capital	NOUN
issue-2740	106	4	flows	flow	NOUN
issue-2740	106	5	are	be	AUX
issue-2740	106	6	the	the	DET
issue-2740	106	7	movement	movement	NOUN
issue-2740	106	8	of	of	ADP
issue-2740	106	9	large	large	ADJ
issue-2740	106	10	amounts	amount	NOUN
issue-2740	106	11	of	of	ADP
issue-2740	106	12	money	money	NOUN
issue-2740	106	13	through	through	ADP
issue-2740	106	14	offshore	offshore	ADJ
issue-2740	106	15	zones	zone	NOUN
issue-2740	106	16	to	to	PART
issue-2740	106	17	avoid	avoid	VERB
issue-2740	106	18	taxation	taxation	NOUN
issue-2740	106	19	.	.	PUNCT
issue-2740	107	1	–	–	PUNCT
issue-2740	107	2	various	various	ADJ
issue-2740	107	3	fraudulent	fraudulent	ADJ
issue-2740	107	4	schemes	scheme	NOUN
issue-2740	107	5	,	,	PUNCT
issue-2740	107	6	such	such	ADJ
issue-2740	107	7	as	as	ADP
issue-2740	107	8	pyramid	pyramid	NOUN
issue-2740	107	9	schemes	scheme	NOUN
issue-2740	107	10	,	,	PUNCT
issue-2740	107	11	falsification	falsification	NOUN
issue-2740	107	12	of	of	ADP
issue-2740	107	13	documents	document	NOUN
issue-2740	107	14	,	,	PUNCT
issue-2740	107	15	and	and	CCONJ
issue-2740	107	16	manipulation	manipulation	NOUN
issue-2740	107	17	of	of	ADP
issue-2740	107	18	stock	stock	NOUN
issue-2740	107	19	and	and	CCONJ
issue-2740	107	20	currency	currency	NOUN
issue-2740	107	21	markets	market	NOUN
issue-2740	107	22	.	.	PUNCT
issue-2740	108	1	money	money	NOUN
issue-2740	108	2	laundering	laundering	NOUN
issue-2740	108	3	is	be	AUX
issue-2740	108	4	also	also	ADV
issue-2740	108	5	an	an	DET
issue-2740	108	6	important	important	ADJ
issue-2740	108	7	problem	problem	NOUN
issue-2740	108	8	,	,	PUNCT
issue-2740	108	9	as	as	SCONJ
issue-2740	108	10	it	it	PRON
issue-2740	108	11	is	be	AUX
issue-2740	108	12	the	the	DET
issue-2740	108	13	process	process	NOUN
issue-2740	108	14	of	of	ADP
issue-2740	108	15	legalising	legalise	VERB
issue-2740	108	16	the	the	DET
issue-2740	108	17	proceeds	proceed	NOUN
issue-2740	108	18	of	of	ADP
issue-2740	108	19	crime	crime	NOUN
issue-2740	108	20	by	by	ADP
issue-2740	108	21	concealing	conceal	VERB
issue-2740	108	22	their	their	PRON
issue-2740	108	23	illegal	illegal	ADJ
issue-2740	108	24	origin	origin	NOUN
issue-2740	108	25	and	and	CCONJ
issue-2740	108	26	introducing	introduce	VERB
issue-2740	108	27	them	they	PRON
issue-2740	108	28	into	into	ADP
issue-2740	108	29	legal	legal	ADJ
issue-2740	108	30	economic	economic	ADJ
issue-2740	108	31	circulation	circulation	NOUN
issue-2740	108	32	.	.	PUNCT
issue-2740	109	1	the	the	DET
issue-2740	109	2	main	main	ADJ
issue-2740	109	3	stages	stage	NOUN
issue-2740	109	4	of	of	ADP
issue-2740	109	5	this	this	DET
issue-2740	109	6	process	process	NOUN
issue-2740	109	7	are	be	AUX
issue-2740	109	8	the	the	DET
issue-2740	109	9	introduction	introduction	NOUN
issue-2740	109	10	of	of	ADP
issue-2740	109	11	illicit	illicit	ADJ
issue-2740	109	12	funds	fund	NOUN
issue-2740	109	13	into	into	ADP
issue-2740	109	14	the	the	DET
issue-2740	109	15	financial	financial	ADJ
issue-2740	109	16	system	system	NOUN
issue-2740	109	17	(	(	PUNCT
issue-2740	109	18	bank	bank	NOUN
issue-2740	109	19	accounts	account	NOUN
issue-2740	109	20	,	,	PUNCT
issue-2740	109	21	investments	investment	NOUN
issue-2740	109	22	,	,	PUNCT
issue-2740	109	23	etc	etc	X
issue-2740	109	24	.	.	X
issue-2740	109	25	)	)	PUNCT
issue-2740	109	26	,	,	PUNCT
issue-2740	109	27	the	the	DET
issue-2740	109	28	creation	creation	NOUN
issue-2740	109	29	of	of	ADP
issue-2740	109	30	a	a	DET
issue-2740	109	31	complex	complex	ADJ
issue-2740	109	32	structure	structure	NOUN
issue-2740	109	33	of	of	ADP
issue-2740	109	34	financial	financial	ADJ
issue-2740	109	35	transactions	transaction	NOUN
issue-2740	109	36	to	to	PART
issue-2740	109	37	disguise	disguise	VERB
issue-2740	109	38	the	the	DET
issue-2740	109	39	source	source	NOUN
issue-2740	109	40	of	of	ADP
issue-2740	109	41	funds	fund	NOUN
issue-2740	109	42	,	,	PUNCT
issue-2740	109	43	and	and	CCONJ
issue-2740	109	44	the	the	DET
issue-2740	109	45	inclusion	inclusion	NOUN
issue-2740	109	46	of	of	ADP
issue-2740	109	47	laundered	launder	VERB
issue-2740	109	48	money	money	NOUN
issue-2740	109	49	in	in	ADP
issue-2740	109	50	the	the	DET
issue-2740	109	51	legal	legal	ADJ
issue-2740	109	52	economy	economy	NOUN
issue-2740	109	53	,	,	PUNCT
issue-2740	109	54	for	for	ADP
issue-2740	109	55	example	example	NOUN
issue-2740	109	56	,	,	PUNCT
issue-2740	109	57	through	through	ADP
issue-2740	109	58	the	the	DET
issue-2740	109	59	purchase	purchase	NOUN
issue-2740	109	60	of	of	ADP
issue-2740	109	61	real	real	ADJ
issue-2740	109	62	estate	estate	NOUN
issue-2740	109	63	,	,	PUNCT
issue-2740	109	64	business	business	NOUN
issue-2740	109	65	or	or	CCONJ
issue-2740	109	66	valuable	valuable	ADJ
issue-2740	109	67	assets	asset	NOUN
issue-2740	109	68	(	(	PUNCT
issue-2740	109	69	davydenko	davydenko	NOUN
issue-2740	109	70	,	,	PUNCT
issue-2740	109	71	2023	2023	NUM
issue-2740	109	72	)	)	PUNCT
issue-2740	109	73	.	.	PUNCT
issue-2740	110	1	obviously	obviously	ADV
issue-2740	110	2	,	,	PUNCT
issue-2740	110	3	the	the	DET
issue-2740	110	4	biggest	big	ADJ
issue-2740	110	5	risks	risk	NOUN
issue-2740	110	6	are	be	AUX
issue-2740	110	7	illegal	illegal	ADJ
issue-2740	110	8	transactions	transaction	NOUN
issue-2740	110	9	and	and	CCONJ
issue-2740	110	10	money	money	NOUN
issue-2740	110	11	laundering	laundering	NOUN
issue-2740	110	12	,	,	PUNCT
issue-2740	110	13	which	which	PRON
issue-2740	110	14	undermine	undermine	VERB
issue-2740	110	15	the	the	DET
issue-2740	110	16	reputation	reputation	NOUN
issue-2740	110	17	of	of	ADP
issue-2740	110	18	banks	bank	NOUN
issue-2740	110	19	and	and	CCONJ
issue-2740	110	20	financial	financial	ADJ
issue-2740	110	21	institutions	institution	NOUN
issue-2740	110	22	,	,	PUNCT
issue-2740	110	23	and	and	CCONJ
issue-2740	110	24	the	the	DET
issue-2740	110	25	state	state	NOUN
issue-2740	110	26	loses	lose	VERB
issue-2740	110	27	significant	significant	ADJ
issue-2740	110	28	funds	fund	NOUN
issue-2740	110	29	to	to	ADP
issue-2740	110	30	the	the	DET
issue-2740	110	31	national	national	ADJ
issue-2740	110	32	budget	budget	NOUN
issue-2740	110	33	due	due	ADP
issue-2740	110	34	to	to	ADP
issue-2740	110	35	tax	tax	NOUN
issue-2740	110	36	evasion	evasion	NOUN
issue-2740	110	37	,	,	PUNCT
issue-2740	110	38	which	which	PRON
issue-2740	110	39	reduces	reduce	VERB
issue-2740	110	40	the	the	DET
issue-2740	110	41	ability	ability	NOUN
issue-2740	110	42	to	to	PART
issue-2740	110	43	finance	finance	VERB
issue-2740	110	44	social	social	ADJ
issue-2740	110	45	and	and	CCONJ
issue-2740	110	46	defence	defence	NOUN
issue-2740	110	47	programmes	programme	NOUN
issue-2740	110	48	.	.	PUNCT
issue-2740	111	1	in	in	ADP
issue-2740	111	2	addition	addition	NOUN
issue-2740	111	3	,	,	PUNCT
issue-2740	111	4	illicit	illicit	ADJ
issue-2740	111	5	funds	fund	NOUN
issue-2740	111	6	are	be	AUX
issue-2740	111	7	often	often	ADV
issue-2740	111	8	used	use	VERB
issue-2740	111	9	to	to	PART
issue-2740	111	10	support	support	VERB
issue-2740	111	11	illegal	illegal	ADJ
issue-2740	111	12	activities	activity	NOUN
issue-2740	111	13	.	.	PUNCT
issue-2740	112	1	table	table	NOUN
issue-2740	112	2	2	2	NUM
issue-2740	112	3	risks	risk	NOUN
issue-2740	112	4	associated	associate	VERB
issue-2740	112	5	with	with	ADP
issue-2740	112	6	financial	financial	ADJ
issue-2740	112	7	insecurity	insecurity	NOUN
issue-2740	112	8	in	in	ADP
issue-2740	112	9	the	the	DET
issue-2740	112	10	country	country	NOUN
issue-2740	112	11	and	and	CCONJ
issue-2740	112	12	ways	way	NOUN
issue-2740	112	13	to	to	PART
issue-2740	112	14	overcome	overcome	VERB
issue-2740	112	15	them	they	PRON
issue-2740	112	16	risks	risk	VERB
issue-2740	112	17	counteraction	counteraction	NOUN
issue-2740	112	18	measures	measure	NOUN
issue-2740	112	19	decreased	decrease	VERB
issue-2740	112	20	confidence	confidence	NOUN
issue-2740	112	21	in	in	ADP
issue-2740	112	22	financial	financial	ADJ
issue-2740	112	23	institutions	institution	NOUN
issue-2740	112	24	strengthening	strengthen	VERB
issue-2740	112	25	financial	financial	ADJ
issue-2740	112	26	monitoring	monitoring	NOUN
issue-2740	112	27	loss	loss	NOUN
issue-2740	112	28	of	of	ADP
issue-2740	112	29	budget	budget	NOUN
issue-2740	112	30	revenues	revenue	NOUN
issue-2740	112	31	international	international	PROPN
issue-2740	112	32	co	co	NOUN
issue-2740	112	33	-	-	NOUN
issue-2740	112	34	operation	operation	NOUN
issue-2740	112	35	financing	financing	NOUN
issue-2740	112	36	of	of	ADP
issue-2740	112	37	terrorism	terrorism	NOUN
issue-2740	112	38	and	and	CCONJ
issue-2740	112	39	organised	organise	VERB
issue-2740	112	40	crime	crime	NOUN
issue-2740	112	41	tough	tough	ADJ
issue-2740	112	42	sanctions	sanction	NOUN
issue-2740	112	43	economic	economic	ADJ
issue-2740	112	44	instability	instability	NOUN
issue-2740	112	45	equipping	equip	VERB
issue-2740	112	46	with	with	ADP
issue-2740	112	47	modern	modern	ADJ
issue-2740	112	48	technologies	technology	NOUN
issue-2740	112	49	source	source	NOUN
issue-2740	112	50	:	:	PUNCT
issue-2740	112	51	(	(	PUNCT
issue-2740	112	52	lindley	lindley	NOUN
issue-2740	112	53	,	,	PUNCT
issue-2740	112	54	techera	techera	NOUN
issue-2740	112	55	,	,	PUNCT
issue-2740	112	56	2017	2017	NUM
issue-2740	112	57	)	)	PUNCT
issue-2740	112	58	at	at	ADP
issue-2740	112	59	the	the	DET
issue-2740	112	60	current	current	ADJ
issue-2740	112	61	stage	stage	NOUN
issue-2740	112	62	,	,	PUNCT
issue-2740	112	63	the	the	DET
issue-2740	112	64	way	way	NOUN
issue-2740	112	65	of	of	ADP
issue-2740	112	66	counteraction	counteraction	NOUN
issue-2740	112	67	through	through	ADP
issue-2740	112	68	the	the	DET
issue-2740	112	69	latest	late	ADJ
issue-2740	112	70	technologies	technology	NOUN
issue-2740	112	71	is	be	AUX
issue-2740	112	72	gaining	gain	VERB
issue-2740	112	73	more	more	ADJ
issue-2740	112	74	and	and	CCONJ
issue-2740	112	75	more	more	ADJ
issue-2740	112	76	importance	importance	NOUN
issue-2740	112	77	,	,	PUNCT
issue-2740	112	78	and	and	CCONJ
issue-2740	112	79	the	the	DET
issue-2740	112	80	use	use	NOUN
issue-2740	112	81	of	of	ADP
issue-2740	112	82	artificial	artificial	ADJ
issue-2740	112	83	intelligence	intelligence	NOUN
issue-2740	112	84	and	and	CCONJ
issue-2740	112	85	big	big	ADJ
issue-2740	112	86	data	datum	NOUN
issue-2740	112	87	to	to	PART
issue-2740	112	88	analyse	analyse	VERB
issue-2740	112	89	financial	financial	ADJ
issue-2740	112	90	transactions	transaction	NOUN
issue-2740	112	91	offers	offer	VERB
issue-2740	112	92	significant	significant	ADJ
issue-2740	112	93	opportunities	opportunity	NOUN
issue-2740	112	94	.	.	PUNCT
issue-2740	113	1	protection	protection	NOUN
issue-2740	113	2	against	against	ADP
issue-2740	113	3	illegal	illegal	ADJ
issue-2740	113	4	baltic	baltic	ADJ
issue-2740	113	5	journal	journal	NOUN
issue-2740	113	6	of	of	ADP
issue-2740	113	7	economic	economic	ADJ
issue-2740	113	8	studies	study	NOUN
issue-2740	113	9	225	225	NUM
issue-2740	113	10	vol	vol	NOUN
issue-2740	113	11	.	.	PUNCT
issue-2740	113	12	11	11	NUM
issue-2740	114	1	no	no	NOUN
issue-2740	114	2	.	.	NOUN
issue-2740	114	3	1	1	NUM
issue-2740	114	4	,	,	PUNCT
issue-2740	114	5	2025	2025	NUM
issue-2740	114	6	financial	financial	ADJ
issue-2740	114	7	transactions	transaction	NOUN
issue-2740	114	8	and	and	CCONJ
issue-2740	114	9	money	money	NOUN
issue-2740	114	10	laundering	laundering	NOUN
issue-2740	114	11	is	be	AUX
issue-2740	114	12	a	a	DET
issue-2740	114	13	key	key	ADJ
issue-2740	114	14	condition	condition	NOUN
issue-2740	114	15	for	for	ADP
issue-2740	114	16	ensuring	ensure	VERB
issue-2740	114	17	financial	financial	ADJ
issue-2740	114	18	security	security	NOUN
issue-2740	114	19	and	and	CCONJ
issue-2740	114	20	sustainable	sustainable	ADJ
issue-2740	114	21	economic	economic	ADJ
issue-2740	114	22	development	development	NOUN
issue-2740	114	23	of	of	ADP
issue-2740	114	24	the	the	DET
issue-2740	114	25	state	state	NOUN
issue-2740	114	26	.	.	PUNCT
issue-2740	115	1	the	the	DET
issue-2740	115	2	economy	economy	NOUN
issue-2740	115	3	is	be	AUX
issue-2740	115	4	the	the	DET
issue-2740	115	5	foundation	foundation	NOUN
issue-2740	115	6	of	of	ADP
issue-2740	115	7	the	the	DET
issue-2740	115	8	country	country	NOUN
issue-2740	115	9	's	's	PART
issue-2740	115	10	stable	stable	ADJ
issue-2740	115	11	development	development	NOUN
issue-2740	115	12	.	.	PUNCT
issue-2740	116	1	building	build	VERB
issue-2740	116	2	an	an	DET
issue-2740	116	3	efficient	efficient	ADJ
issue-2740	116	4	economic	economic	ADJ
issue-2740	116	5	system	system	NOUN
issue-2740	116	6	that	that	PRON
issue-2740	116	7	is	be	AUX
issue-2740	116	8	resilient	resilient	ADJ
issue-2740	116	9	to	to	ADP
issue-2740	116	10	external	external	ADJ
issue-2740	116	11	influences	influence	NOUN
issue-2740	116	12	and	and	CCONJ
issue-2740	116	13	integrated	integrate	VERB
issue-2740	116	14	into	into	ADP
issue-2740	116	15	the	the	DET
issue-2740	116	16	international	international	ADJ
issue-2740	116	17	economic	economic	ADJ
issue-2740	116	18	space	space	NOUN
issue-2740	116	19	is	be	AUX
issue-2740	116	20	a	a	DET
issue-2740	116	21	national	national	ADJ
issue-2740	116	22	policy	policy	NOUN
issue-2740	116	23	priority	priority	NOUN
issue-2740	116	24	.	.	PUNCT
issue-2740	117	1	the	the	DET
issue-2740	117	2	national	national	ADJ
issue-2740	117	3	security	security	NOUN
issue-2740	117	4	strategy	strategy	NOUN
issue-2740	117	5	of	of	ADP
issue-2740	117	6	ukraine	ukraine	NOUN
issue-2740	117	7	(	(	PUNCT
issue-2740	117	8	decree	decree	NOUN
issue-2740	117	9	of	of	ADP
issue-2740	117	10	the	the	DET
issue-2740	117	11	president	president	NOUN
issue-2740	117	12	of	of	ADP
issue-2740	117	13	ukraine	ukraine	PROPN
issue-2740	117	14	no	no	INTJ
issue-2740	117	15	.	.	PROPN
issue-2740	117	16	287/2015	287/2015	NUM
issue-2740	117	17	of	of	ADP
issue-2740	117	18	may	may	PROPN
issue-2740	117	19	26	26	NUM
issue-2740	117	20	,	,	PUNCT
issue-2740	117	21	2015	2015	NUM
issue-2740	117	22	)	)	PUNCT
issue-2740	117	23	recognises	recognise	VERB
issue-2740	117	24	economic	economic	ADJ
issue-2740	117	25	security	security	NOUN
issue-2740	117	26	as	as	ADP
issue-2740	117	27	one	one	NUM
issue-2740	117	28	of	of	ADP
issue-2740	117	29	the	the	DET
issue-2740	117	30	main	main	ADJ
issue-2740	117	31	directions	direction	NOUN
issue-2740	117	32	of	of	ADP
issue-2740	117	33	state	state	NOUN
issue-2740	117	34	policy	policy	NOUN
issue-2740	117	35	.	.	PUNCT
issue-2740	118	1	it	it	PRON
issue-2740	118	2	is	be	AUX
issue-2740	118	3	important	important	ADJ
issue-2740	118	4	to	to	PART
issue-2740	118	5	combine	combine	VERB
issue-2740	118	6	the	the	DET
issue-2740	118	7	development	development	NOUN
issue-2740	118	8	of	of	ADP
issue-2740	118	9	internal	internal	ADJ
issue-2740	118	10	and	and	CCONJ
issue-2740	118	11	external	external	ADJ
issue-2740	118	12	economic	economic	ADJ
issue-2740	118	13	relations	relation	NOUN
issue-2740	118	14	with	with	ADP
issue-2740	118	15	the	the	DET
issue-2740	118	16	fight	fight	NOUN
issue-2740	118	17	against	against	ADP
issue-2740	118	18	organised	organise	VERB
issue-2740	118	19	economic	economic	ADJ
issue-2740	118	20	crime	crime	NOUN
issue-2740	118	21	and	and	CCONJ
issue-2740	118	22	the	the	DET
issue-2740	118	23	shadow	shadow	NOUN
issue-2740	118	24	economy	economy	NOUN
issue-2740	118	25	(	(	PUNCT
issue-2740	118	26	reznik	reznik	X
issue-2740	118	27	,	,	PUNCT
issue-2740	118	28	getmanets	getmanet	NOUN
issue-2740	118	29	,	,	PUNCT
issue-2740	118	30	2020	2020	NUM
issue-2740	118	31	)	)	PUNCT
issue-2740	118	32	.	.	PUNCT
issue-2740	119	1	combating	combat	VERB
issue-2740	119	2	economic	economic	ADJ
issue-2740	119	3	crime	crime	NOUN
issue-2740	119	4	is	be	AUX
issue-2740	119	5	a	a	DET
issue-2740	119	6	priority	priority	NOUN
issue-2740	119	7	for	for	ADP
issue-2740	119	8	law	law	NOUN
issue-2740	119	9	enforcement	enforcement	NOUN
issue-2740	119	10	agencies	agency	NOUN
issue-2740	119	11	and	and	CCONJ
issue-2740	119	12	a	a	DET
issue-2740	119	13	key	key	ADJ
issue-2740	119	14	element	element	NOUN
issue-2740	119	15	of	of	ADP
issue-2740	119	16	national	national	ADJ
issue-2740	119	17	security	security	NOUN
issue-2740	119	18	.	.	PUNCT
issue-2740	120	1	however	however	ADV
issue-2740	120	2	,	,	PUNCT
issue-2740	120	3	the	the	DET
issue-2740	120	4	effectiveness	effectiveness	NOUN
issue-2740	120	5	of	of	ADP
issue-2740	120	6	this	this	DET
issue-2740	120	7	fight	fight	NOUN
issue-2740	120	8	depends	depend	VERB
issue-2740	120	9	on	on	ADP
issue-2740	120	10	access	access	NOUN
issue-2740	120	11	to	to	ADP
issue-2740	120	12	accurate	accurate	ADJ
issue-2740	120	13	and	and	CCONJ
issue-2740	120	14	reliable	reliable	ADJ
issue-2740	120	15	crime	crime	NOUN
issue-2740	120	16	data	datum	NOUN
issue-2740	120	17	.	.	PUNCT
issue-2740	121	1	in	in	ADP
issue-2740	121	2	ukraine	ukraine	NOUN
issue-2740	121	3	,	,	PUNCT
issue-2740	121	4	there	there	PRON
issue-2740	121	5	are	be	VERB
issue-2740	121	6	difficulties	difficulty	NOUN
issue-2740	121	7	in	in	ADP
issue-2740	121	8	determining	determine	VERB
issue-2740	121	9	quantitative	quantitative	ADJ
issue-2740	121	10	and	and	CCONJ
issue-2740	121	11	qualitative	qualitative	ADJ
issue-2740	121	12	indicators	indicator	NOUN
issue-2740	121	13	of	of	ADP
issue-2740	121	14	economic	economic	ADJ
issue-2740	121	15	crime	crime	NOUN
issue-2740	121	16	,	,	PUNCT
issue-2740	121	17	in	in	ADP
issue-2740	121	18	particular	particular	ADJ
issue-2740	121	19	due	due	ADP
issue-2740	121	20	to	to	ADP
issue-2740	121	21	changes	change	NOUN
issue-2740	121	22	in	in	ADP
issue-2740	121	23	the	the	DET
issue-2740	121	24	criminal	criminal	ADJ
issue-2740	121	25	code	code	NOUN
issue-2740	121	26	of	of	ADP
issue-2740	121	27	ukraine	ukraine	PROPN
issue-2740	121	28	and	and	CCONJ
issue-2740	121	29	the	the	DET
issue-2740	121	30	lack	lack	NOUN
issue-2740	121	31	of	of	ADP
issue-2740	121	32	unified	unified	ADJ
issue-2740	121	33	statistical	statistical	ADJ
issue-2740	121	34	reporting	reporting	NOUN
issue-2740	121	35	.	.	PUNCT
issue-2740	122	1	a	a	DET
issue-2740	122	2	criminological	criminological	ADJ
issue-2740	122	3	analysis	analysis	NOUN
issue-2740	122	4	will	will	AUX
issue-2740	122	5	be	be	AUX
issue-2740	122	6	conducted	conduct	VERB
issue-2740	122	7	,	,	PUNCT
issue-2740	122	8	with	with	ADP
issue-2740	122	9	consideration	consideration	NOUN
issue-2740	122	10	given	give	VERB
issue-2740	122	11	to	to	ADP
issue-2740	122	12	the	the	DET
issue-2740	122	13	dynamics	dynamic	NOUN
issue-2740	122	14	,	,	PUNCT
issue-2740	122	15	structure	structure	NOUN
issue-2740	122	16	and	and	CCONJ
issue-2740	122	17	geography	geography	NOUN
issue-2740	122	18	of	of	ADP
issue-2740	122	19	crime	crime	NOUN
issue-2740	122	20	in	in	ADP
issue-2740	122	21	recent	recent	ADJ
issue-2740	122	22	years	year	NOUN
issue-2740	122	23	(	(	PUNCT
issue-2740	122	24	unified	unified	ADJ
issue-2740	122	25	report	report	NOUN
issue-2740	122	26	,	,	PUNCT
issue-2740	122	27	2020	2020	NUM
issue-2740	122	28	;	;	PUNCT
issue-2740	122	29	unified	unified	ADJ
issue-2740	122	30	report	report	NOUN
issue-2740	122	31	,	,	PUNCT
issue-2740	122	32	2023	2023	NUM
issue-2740	122	33	;	;	PUNCT
issue-2740	122	34	unified	unified	ADJ
issue-2740	122	35	report	report	NOUN
issue-2740	122	36	,	,	PUNCT
issue-2740	122	37	2024	2024	NUM
issue-2740	122	38	)	)	PUNCT
issue-2740	122	39	;	;	PUNCT
issue-2740	122	40	statistics	statistic	NOUN
issue-2740	122	41	of	of	ADP
issue-2740	122	42	criminal	criminal	ADJ
issue-2740	122	43	illegality	illegality	NOUN
issue-2740	122	44	,	,	PUNCT
issue-2740	122	45	2024	2024	NUM
issue-2740	122	46	)	)	PUNCT
issue-2740	122	47	.	.	PUNCT
issue-2740	123	1	in	in	ADP
issue-2740	123	2	2021	2021	NUM
issue-2740	123	3	,	,	PUNCT
issue-2740	123	4	499	499	NUM
issue-2740	123	5	organised	organised	ADJ
issue-2740	123	6	groups	group	NOUN
issue-2740	123	7	and	and	CCONJ
issue-2740	123	8	criminal	criminal	ADJ
issue-2740	123	9	organisations	organisation	NOUN
issue-2740	123	10	were	be	AUX
issue-2740	123	11	identified	identify	VERB
issue-2740	123	12	in	in	ADP
issue-2740	123	13	ukraine	ukraine	NOUN
issue-2740	123	14	,	,	PUNCT
issue-2740	123	15	of	of	ADP
issue-2740	123	16	which	which	PRON
issue-2740	123	17	454	454	NUM
issue-2740	123	18	were	be	AUX
issue-2740	123	19	organised	organise	VERB
issue-2740	123	20	groups	group	NOUN
issue-2740	123	21	and	and	CCONJ
issue-2740	123	22	45	45	NUM
issue-2740	123	23	were	be	AUX
issue-2740	123	24	criminal	criminal	ADJ
issue-2740	123	25	organisations	organisation	NOUN
issue-2740	123	26	.	.	PUNCT
issue-2740	124	1	it	it	PRON
issue-2740	124	2	was	be	AUX
issue-2740	124	3	noted	note	VERB
issue-2740	124	4	that	that	SCONJ
issue-2740	124	5	57	57	NUM
issue-2740	124	6	groups	group	NOUN
issue-2740	124	7	had	have	VERB
issue-2740	124	8	corruption	corruption	NOUN
issue-2740	124	9	links	link	NOUN
issue-2740	124	10	,	,	PUNCT
issue-2740	124	11	and	and	CCONJ
issue-2740	124	12	11	11	NUM
issue-2740	124	13	were	be	AUX
issue-2740	124	14	transnational	transnational	ADJ
issue-2740	124	15	.	.	PUNCT
issue-2740	125	1	of	of	ADP
issue-2740	125	2	these	these	PRON
issue-2740	125	3	,	,	PUNCT
issue-2740	125	4	428	428	NUM
issue-2740	125	5	(	(	PUNCT
issue-2740	125	6	41	41	NUM
issue-2740	125	7	criminal	criminal	ADJ
issue-2740	125	8	organisations	organisation	NOUN
issue-2740	125	9	)	)	PUNCT
issue-2740	125	10	were	be	AUX
issue-2740	125	11	investigated	investigate	VERB
issue-2740	125	12	by	by	ADP
issue-2740	125	13	the	the	DET
issue-2740	125	14	national	national	ADJ
issue-2740	125	15	police	police	NOUN
issue-2740	125	16	of	of	ADP
issue-2740	125	17	ukraine	ukraine	NOUN
issue-2740	125	18	,	,	PUNCT
issue-2740	125	19	22	22	NUM
issue-2740	125	20	(	(	PUNCT
issue-2740	125	21	2	2	NUM
issue-2740	125	22	criminal	criminal	ADJ
issue-2740	125	23	organisations	organisation	NOUN
issue-2740	125	24	)	)	PUNCT
issue-2740	125	25	by	by	ADP
issue-2740	125	26	the	the	DET
issue-2740	125	27	security	security	NOUN
issue-2740	125	28	service	service	NOUN
issue-2740	125	29	of	of	ADP
issue-2740	125	30	ukraine	ukraine	NOUN
issue-2740	125	31	,	,	PUNCT
issue-2740	125	32	21	21	NUM
issue-2740	125	33	(	(	PUNCT
issue-2740	125	34	0	0	NUM
issue-2740	125	35	criminal	criminal	ADJ
issue-2740	125	36	organisations	organisation	NOUN
issue-2740	125	37	)	)	PUNCT
issue-2740	125	38	by	by	ADP
issue-2740	125	39	tax	tax	NOUN
issue-2740	125	40	authorities	authority	NOUN
issue-2740	125	41	,	,	PUNCT
issue-2740	125	42	and	and	CCONJ
issue-2740	125	43	25	25	NUM
issue-2740	125	44	(	(	PUNCT
issue-2740	125	45	1	1	NUM
issue-2740	125	46	criminal	criminal	ADJ
issue-2740	125	47	organisation	organisation	NOUN
issue-2740	125	48	)	)	PUNCT
issue-2740	125	49	by	by	ADP
issue-2740	125	50	the	the	DET
issue-2740	125	51	state	state	PROPN
issue-2740	125	52	bureau	bureau	PROPN
issue-2740	125	53	of	of	ADP
issue-2740	125	54	investigation	investigation	NOUN
issue-2740	125	55	of	of	ADP
issue-2740	125	56	ukraine	ukraine	NOUN
issue-2740	125	57	.	.	PUNCT
issue-2740	126	1	the	the	DET
issue-2740	126	2	number	number	NOUN
issue-2740	126	3	of	of	ADP
issue-2740	126	4	persons	person	NOUN
issue-2740	126	5	who	who	PRON
issue-2740	126	6	committed	commit	VERB
issue-2740	126	7	criminal	criminal	ADJ
issue-2740	126	8	offences	offence	NOUN
issue-2740	126	9	as	as	ADP
issue-2740	126	10	part	part	NOUN
issue-2740	126	11	of	of	ADP
issue-2740	126	12	organised	organise	VERB
issue-2740	126	13	groups	group	NOUN
issue-2740	126	14	or	or	CCONJ
issue-2740	126	15	criminal	criminal	ADJ
issue-2740	126	16	organisations	organisation	NOUN
issue-2740	126	17	totalled	total	VERB
issue-2740	126	18	2,248	2,248	NUM
issue-2740	126	19	,	,	PUNCT
issue-2740	126	20	of	of	ADP
issue-2740	126	21	which	which	PRON
issue-2740	126	22	360	360	NUM
issue-2740	126	23	were	be	AUX
issue-2740	126	24	members	member	NOUN
issue-2740	126	25	of	of	ADP
issue-2740	126	26	criminal	criminal	ADJ
issue-2740	126	27	organisations	organisation	NOUN
issue-2740	126	28	.	.	PUNCT
issue-2740	127	1	the	the	DET
issue-2740	127	2	areas	area	NOUN
issue-2740	127	3	of	of	ADP
issue-2740	127	4	activity	activity	NOUN
issue-2740	127	5	of	of	ADP
issue-2740	127	6	these	these	DET
issue-2740	127	7	individuals	individual	NOUN
issue-2740	127	8	are	be	AUX
issue-2740	127	9	also	also	ADV
issue-2740	127	10	diverse	diverse	ADJ
issue-2740	127	11	,	,	PUNCT
issue-2740	127	12	including	include	VERB
issue-2740	127	13	the	the	DET
issue-2740	127	14	budget	budget	NOUN
issue-2740	127	15	,	,	PUNCT
issue-2740	127	16	banking	banking	NOUN
issue-2740	127	17	and	and	CCONJ
issue-2740	127	18	other	other	ADJ
issue-2740	127	19	sectors	sector	NOUN
issue-2740	127	20	(	(	PUNCT
issue-2740	127	21	unified	unified	ADJ
issue-2740	127	22	report	report	NOUN
issue-2740	127	23	,	,	PUNCT
issue-2740	127	24	2020	2020	NUM
issue-2740	127	25	;	;	PUNCT
issue-2740	127	26	unified	unified	ADJ
issue-2740	127	27	report	report	NOUN
issue-2740	127	28	,	,	PUNCT
issue-2740	127	29	2023	2023	NUM
issue-2740	127	30	;	;	PUNCT
issue-2740	127	31	unified	unified	ADJ
issue-2740	127	32	report	report	NOUN
issue-2740	127	33	,	,	PUNCT
issue-2740	127	34	2024	2024	NUM
issue-2740	127	35	;	;	PUNCT
issue-2740	127	36	statistics	statistic	NOUN
issue-2740	127	37	of	of	ADP
issue-2740	127	38	criminal	criminal	ADJ
issue-2740	127	39	illegality	illegality	NOUN
issue-2740	127	40	,	,	PUNCT
issue-2740	127	41	2024	2024	NUM
issue-2740	127	42	)	)	PUNCT
issue-2740	127	43	.	.	PUNCT
issue-2740	128	1	if	if	SCONJ
issue-2740	128	2	to	to	PART
issue-2740	128	3	analyse	analyse	VERB
issue-2740	128	4	the	the	DET
issue-2740	128	5	statistical	statistical	ADJ
issue-2740	128	6	data	datum	NOUN
issue-2740	128	7	published	publish	VERB
issue-2740	128	8	on	on	ADP
issue-2740	128	9	the	the	DET
issue-2740	128	10	website	website	NOUN
issue-2740	128	11	of	of	ADP
issue-2740	128	12	the	the	DET
issue-2740	128	13	prosecutor	prosecutor	NOUN
issue-2740	128	14	general	general	NOUN
issue-2740	128	15	's	's	PART
issue-2740	128	16	office	office	NOUN
issue-2740	128	17	,	,	PUNCT
issue-2740	128	18	it	it	PRON
issue-2740	128	19	can	can	AUX
issue-2740	128	20	be	be	AUX
issue-2740	128	21	said	say	VERB
issue-2740	128	22	that	that	SCONJ
issue-2740	128	23	in	in	ADP
issue-2740	128	24	2023	2023	NUM
issue-2740	128	25	there	there	PRON
issue-2740	128	26	were	be	VERB
issue-2740	128	27	82,609	82,609	NUM
issue-2740	128	28	registered	register	VERB
issue-2740	128	29	criminal	criminal	ADJ
issue-2740	128	30	proceedings	proceeding	NOUN
issue-2740	128	31	with	with	ADP
issue-2740	128	32	qualifying	qualify	VERB
issue-2740	128	33	signs	sign	NOUN
issue-2740	128	34	of	of	ADP
issue-2740	128	35	fraud	fraud	NOUN
issue-2740	128	36	under	under	ADP
issue-2740	128	37	art	art	NOUN
issue-2740	128	38	.	.	PUNCT
issue-2740	129	1	190(2)(4	190(2)(4	NUM
issue-2740	129	2	)	)	PUNCT
issue-2740	129	3	of	of	ADP
issue-2740	129	4	the	the	DET
issue-2740	129	5	criminal	criminal	ADJ
issue-2740	129	6	code	code	NOUN
issue-2740	129	7	,	,	PUNCT
issue-2740	129	8	which	which	PRON
issue-2740	129	9	is	be	AUX
issue-2740	129	10	almost	almost	ADV
issue-2740	129	11	3	3	NUM
issue-2740	129	12	%	%	NOUN
issue-2740	129	13	more	more	ADJ
issue-2740	129	14	than	than	ADP
issue-2740	129	15	in	in	ADP
issue-2740	129	16	2022	2022	NUM
issue-2740	129	17	.	.	PUNCT
issue-2740	130	1	although	although	SCONJ
issue-2740	130	2	it	it	PRON
issue-2740	130	3	was	be	AUX
issue-2740	130	4	in	in	ADP
issue-2740	130	5	2022	2022	NUM
issue-2740	130	6	that	that	SCONJ
issue-2740	130	7	there	there	PRON
issue-2740	130	8	was	be	VERB
issue-2740	130	9	a	a	DET
issue-2740	130	10	significant	significant	ADJ
issue-2740	130	11	increase	increase	NOUN
issue-2740	130	12	in	in	ADP
issue-2740	130	13	criminal	criminal	ADJ
issue-2740	130	14	offences	offence	NOUN
issue-2740	130	15	related	relate	VERB
issue-2740	130	16	to	to	ADP
issue-2740	130	17	fraudulent	fraudulent	ADJ
issue-2740	130	18	actions	action	NOUN
issue-2740	130	19	in	in	ADP
issue-2740	130	20	ukraine	ukraine	NOUN
issue-2740	130	21	,	,	PUNCT
issue-2740	130	22	namely	namely	ADV
issue-2740	130	23	32,086	32,086	NUM
issue-2740	130	24	types	type	NOUN
issue-2740	130	25	of	of	ADP
issue-2740	130	26	criminal	criminal	ADJ
issue-2740	130	27	offences	offence	NOUN
issue-2740	130	28	.	.	PUNCT
issue-2740	131	1	according	accord	VERB
issue-2740	131	2	to	to	ADP
issue-2740	131	3	the	the	DET
issue-2740	131	4	data	datum	NOUN
issue-2740	131	5	for	for	ADP
issue-2740	131	6	2021	2021	NUM
issue-2740	131	7	,	,	PUNCT
issue-2740	131	8	the	the	DET
issue-2740	131	9	number	number	NOUN
issue-2740	131	10	of	of	ADP
issue-2740	131	11	registered	register	VERB
issue-2740	131	12	and	and	CCONJ
issue-2740	131	13	opened	open	VERB
issue-2740	131	14	criminal	criminal	ADJ
issue-2740	131	15	offences	offence	NOUN
issue-2740	131	16	under	under	ADP
issue-2740	131	17	article	article	NOUN
issue-2740	131	18	190	190	NUM
issue-2740	131	19	of	of	ADP
issue-2740	131	20	the	the	DET
issue-2740	131	21	ccu	ccu	PROPN
issue-2740	131	22	reached	reach	VERB
issue-2740	131	23	23,847	23,847	NUM
issue-2740	131	24	criminal	criminal	ADJ
issue-2740	131	25	proceedings	proceeding	NOUN
issue-2740	131	26	.	.	PUNCT
issue-2740	132	1	as	as	SCONJ
issue-2740	132	2	statistics	statistic	NOUN
issue-2740	132	3	show	show	NOUN
issue-2740	132	4	,	,	PUNCT
issue-2740	132	5	in	in	ADP
issue-2740	132	6	2021	2021	NUM
issue-2740	132	7	,	,	PUNCT
issue-2740	132	8	30	30	NUM
issue-2740	132	9	%	%	NOUN
issue-2740	132	10	of	of	ADP
issue-2740	132	11	the	the	DET
issue-2740	132	12	total	total	ADJ
issue-2740	132	13	number	number	NOUN
issue-2740	132	14	of	of	ADP
issue-2740	132	15	such	such	ADJ
issue-2740	132	16	criminal	criminal	ADJ
issue-2740	132	17	proceedings	proceeding	NOUN
issue-2740	132	18	were	be	AUX
issue-2740	132	19	sent	send	VERB
issue-2740	132	20	to	to	ADP
issue-2740	132	21	court	court	NOUN
issue-2740	132	22	,	,	PUNCT
issue-2740	132	23	and	and	CCONJ
issue-2740	132	24	in	in	ADP
issue-2740	132	25	2022	2022	NUM
issue-2740	132	26	-	-	SYM
issue-2740	132	27	2024	2024	NUM
issue-2740	132	28	,	,	PUNCT
issue-2740	132	29	this	this	DET
issue-2740	132	30	percentage	percentage	NOUN
issue-2740	132	31	dropped	drop	VERB
issue-2740	132	32	to	to	ADP
issue-2740	132	33	14	14	NUM
issue-2740	132	34	-	-	SYM
issue-2740	132	35	18	18	NUM
issue-2740	132	36	%	%	NOUN
issue-2740	132	37	.	.	PUNCT
issue-2740	133	1	in	in	ADP
issue-2740	133	2	2023	2023	NUM
issue-2740	133	3	,	,	PUNCT
issue-2740	133	4	494	494	NUM
issue-2740	133	5	organised	organised	ADJ
issue-2740	133	6	groups	group	NOUN
issue-2740	133	7	and	and	CCONJ
issue-2740	133	8	criminal	criminal	ADJ
issue-2740	133	9	organisations	organisation	NOUN
issue-2740	133	10	were	be	AUX
issue-2740	133	11	identified	identify	VERB
issue-2740	133	12	and	and	CCONJ
issue-2740	133	13	criminal	criminal	ADJ
issue-2740	133	14	proceedings	proceeding	NOUN
issue-2740	133	15	were	be	AUX
issue-2740	133	16	initiated	initiate	VERB
issue-2740	133	17	,	,	PUNCT
issue-2740	133	18	of	of	ADP
issue-2740	133	19	which	which	PRON
issue-2740	133	20	51	51	NUM
issue-2740	133	21	were	be	AUX
issue-2740	133	22	criminal	criminal	ADJ
issue-2740	133	23	organisations	organisation	NOUN
issue-2740	133	24	(	(	PUNCT
issue-2740	133	25	unified	unified	ADJ
issue-2740	133	26	report	report	NOUN
issue-2740	133	27	,	,	PUNCT
issue-2740	133	28	2020	2020	NUM
issue-2740	133	29	;	;	PUNCT
issue-2740	133	30	unified	unified	ADJ
issue-2740	133	31	report	report	NOUN
issue-2740	133	32	,	,	PUNCT
issue-2740	133	33	2023	2023	NUM
issue-2740	133	34	;	;	PUNCT
issue-2740	133	35	unified	unified	ADJ
issue-2740	133	36	report	report	NOUN
issue-2740	133	37	,	,	PUNCT
issue-2740	133	38	2024	2024	NUM
issue-2740	133	39	;	;	PUNCT
issue-2740	133	40	statistics	statistic	NOUN
issue-2740	133	41	of	of	ADP
issue-2740	133	42	criminal	criminal	ADJ
issue-2740	133	43	illegality	illegality	NOUN
issue-2740	133	44	,	,	PUNCT
issue-2740	133	45	2024	2024	NUM
issue-2740	133	46	)	)	PUNCT
issue-2740	133	47	.	.	PUNCT
issue-2740	134	1	this	this	PRON
issue-2740	134	2	may	may	AUX
issue-2740	134	3	be	be	AUX
issue-2740	134	4	due	due	ADJ
issue-2740	134	5	to	to	ADP
issue-2740	134	6	both	both	CCONJ
issue-2740	134	7	the	the	DET
issue-2740	134	8	war	war	NOUN
issue-2740	134	9	and	and	CCONJ
issue-2740	134	10	the	the	DET
issue-2740	134	11	fact	fact	NOUN
issue-2740	134	12	that	that	SCONJ
issue-2740	134	13	fraudsters	fraudster	NOUN
issue-2740	134	14	are	be	AUX
issue-2740	134	15	currently	currently	ADV
issue-2740	134	16	using	use	VERB
issue-2740	134	17	means	mean	NOUN
issue-2740	134	18	and	and	CCONJ
issue-2740	134	19	techniques	technique	NOUN
issue-2740	134	20	that	that	PRON
issue-2740	134	21	ukrainian	ukrainian	ADJ
issue-2740	134	22	law	law	NOUN
issue-2740	134	23	enforcement	enforcement	NOUN
issue-2740	134	24	and	and	CCONJ
issue-2740	134	25	cybersecurity	cybersecurity	NOUN
issue-2740	134	26	agencies	agency	NOUN
issue-2740	134	27	were	be	AUX
issue-2740	134	28	not	not	PART
issue-2740	134	29	prepared	prepared	ADJ
issue-2740	134	30	to	to	PART
issue-2740	134	31	investigate	investigate	VERB
issue-2740	134	32	.	.	PUNCT
issue-2740	135	1	some	some	DET
issue-2740	135	2	traditional	traditional	ADJ
issue-2740	135	3	economic	economic	ADJ
issue-2740	135	4	crimes	crime	NOUN
issue-2740	135	5	have	have	AUX
issue-2740	135	6	moved	move	VERB
issue-2740	135	7	into	into	ADP
issue-2740	135	8	the	the	DET
issue-2740	135	9	category	category	NOUN
issue-2740	135	10	of	of	ADP
issue-2740	135	11	cybercrime	cybercrime	NOUN
issue-2740	135	12	.	.	PUNCT
issue-2740	136	1	the	the	DET
issue-2740	136	2	legalisation	legalisation	NOUN
issue-2740	136	3	of	of	ADP
issue-2740	136	4	the	the	DET
issue-2740	136	5	proceeds	proceed	NOUN
issue-2740	136	6	of	of	ADP
issue-2740	136	7	crime	crime	NOUN
issue-2740	136	8	is	be	AUX
issue-2740	136	9	often	often	ADV
issue-2740	136	10	carried	carry	VERB
issue-2740	136	11	out	out	ADP
issue-2740	136	12	using	use	VERB
issue-2740	136	13	modern	modern	ADJ
issue-2740	136	14	computer	computer	NOUN
issue-2740	136	15	technology	technology	NOUN
issue-2740	136	16	in	in	ADP
issue-2740	136	17	the	the	DET
issue-2740	136	18	financial	financial	ADJ
issue-2740	136	19	and	and	CCONJ
issue-2740	136	20	banking	banking	NOUN
issue-2740	136	21	sectors	sector	NOUN
issue-2740	136	22	.	.	PUNCT
issue-2740	137	1	this	this	DET
issue-2740	137	2	crime	crime	NOUN
issue-2740	137	3	is	be	AUX
issue-2740	137	4	often	often	ADV
issue-2740	137	5	referred	refer	VERB
issue-2740	137	6	to	to	ADP
issue-2740	137	7	as	as	ADP
issue-2740	137	8	"	"	PUNCT
issue-2740	137	9	cyber	cyber	ADJ
issue-2740	137	10	money	money	NOUN
issue-2740	137	11	laundering	laundering	NOUN
issue-2740	137	12	"	"	PUNCT
issue-2740	137	13	.	.	PUNCT
issue-2740	138	1	the	the	DET
issue-2740	138	2	use	use	NOUN
issue-2740	138	3	of	of	ADP
issue-2740	138	4	technology	technology	NOUN
issue-2740	138	5	to	to	PART
issue-2740	138	6	commit	commit	VERB
issue-2740	138	7	economic	economic	ADJ
issue-2740	138	8	crimes	crime	NOUN
issue-2740	138	9	increases	increase	VERB
issue-2740	138	10	their	their	PRON
issue-2740	138	11	social	social	ADJ
issue-2740	138	12	danger	danger	NOUN
issue-2740	138	13	,	,	PUNCT
issue-2740	138	14	opens	open	VERB
issue-2740	138	15	up	up	ADP
issue-2740	138	16	new	new	ADJ
issue-2740	138	17	ways	way	NOUN
issue-2740	138	18	of	of	ADP
issue-2740	138	19	committing	commit	VERB
issue-2740	138	20	them	they	PRON
issue-2740	138	21	,	,	PUNCT
issue-2740	138	22	facilitates	facilitate	VERB
issue-2740	138	23	the	the	DET
issue-2740	138	24	masking	masking	NOUN
issue-2740	138	25	of	of	ADP
issue-2740	138	26	traces	trace	NOUN
issue-2740	138	27	of	of	ADP
issue-2740	138	28	crimes	crime	NOUN
issue-2740	138	29	and	and	CCONJ
issue-2740	138	30	expands	expand	VERB
issue-2740	138	31	the	the	DET
issue-2740	138	32	geography	geography	NOUN
issue-2740	138	33	of	of	ADP
issue-2740	138	34	offences	offence	NOUN
issue-2740	138	35	,	,	PUNCT
issue-2740	138	36	reducing	reduce	VERB
issue-2740	138	37	the	the	DET
issue-2740	138	38	role	role	NOUN
issue-2740	138	39	of	of	ADP
issue-2740	138	40	state	state	NOUN
issue-2740	138	41	borders	border	NOUN
issue-2740	138	42	.	.	PUNCT
issue-2740	139	1	cybercrime	cybercrime	NOUN
issue-2740	139	2	is	be	AUX
issue-2740	139	3	currently	currently	ADV
issue-2740	139	4	one	one	NUM
issue-2740	139	5	of	of	ADP
issue-2740	139	6	the	the	DET
issue-2740	139	7	five	five	NUM
issue-2740	139	8	most	most	ADV
issue-2740	139	9	common	common	ADJ
issue-2740	139	10	forms	form	NOUN
issue-2740	139	11	of	of	ADP
issue-2740	139	12	economic	economic	ADJ
issue-2740	139	13	crime	crime	NOUN
issue-2740	139	14	in	in	ADP
issue-2740	139	15	ukraine	ukraine	PROPN
issue-2740	139	16	.	.	PUNCT
issue-2740	140	1	at	at	ADP
issue-2740	140	2	the	the	DET
issue-2740	140	3	same	same	ADJ
issue-2740	140	4	time	time	NOUN
issue-2740	140	5	,	,	PUNCT
issue-2740	140	6	a	a	DET
issue-2740	140	7	survey	survey	NOUN
issue-2740	140	8	of	of	ADP
issue-2740	140	9	ukrainian	ukrainian	ADJ
issue-2740	140	10	companies	company	NOUN
issue-2740	140	11	shows	show	VERB
issue-2740	140	12	that	that	SCONJ
issue-2740	140	13	25	25	NUM
issue-2740	140	14	%	%	NOUN
issue-2740	140	15	of	of	ADP
issue-2740	140	16	organisations	organisation	NOUN
issue-2740	140	17	do	do	AUX
issue-2740	140	18	not	not	PART
issue-2740	140	19	have	have	VERB
issue-2740	140	20	policies	policy	NOUN
issue-2740	140	21	and	and	CCONJ
issue-2740	140	22	mechanisms	mechanism	NOUN
issue-2740	140	23	for	for	ADP
issue-2740	140	24	responding	respond	VERB
issue-2740	140	25	to	to	ADP
issue-2740	140	26	cybercrime	cybercrime	NOUN
issue-2740	140	27	(	(	PUNCT
issue-2740	140	28	tkacheva	tkacheva	PROPN
issue-2740	140	29	,	,	PUNCT
issue-2740	140	30	naumenko	naumenko	ADJ
issue-2740	140	31	,	,	PUNCT
issue-2740	140	32	2018	2018	NUM
issue-2740	140	33	)	)	PUNCT
issue-2740	140	34	.	.	PUNCT
issue-2740	141	1	thus	thus	ADV
issue-2740	141	2	,	,	PUNCT
issue-2740	141	3	the	the	DET
issue-2740	141	4	dynamics	dynamic	NOUN
issue-2740	141	5	are	be	AUX
issue-2740	141	6	characterised	characterise	VERB
issue-2740	141	7	by	by	ADP
issue-2740	141	8	a	a	DET
issue-2740	141	9	negative	negative	ADJ
issue-2740	141	10	trend	trend	NOUN
issue-2740	141	11	of	of	ADP
issue-2740	141	12	gradual	gradual	ADJ
issue-2740	141	13	growth	growth	NOUN
issue-2740	141	14	.	.	PUNCT
issue-2740	142	1	it	it	PRON
issue-2740	142	2	is	be	AUX
issue-2740	142	3	worth	worth	ADJ
issue-2740	142	4	remembering	remember	VERB
issue-2740	142	5	that	that	SCONJ
issue-2740	142	6	one	one	NUM
issue-2740	142	7	of	of	ADP
issue-2740	142	8	the	the	DET
issue-2740	142	9	features	feature	NOUN
issue-2740	142	10	of	of	ADP
issue-2740	142	11	cybercrime	cybercrime	NOUN
issue-2740	142	12	is	be	AUX
issue-2740	142	13	its	its	PRON
issue-2740	142	14	high	high	ADJ
issue-2740	142	15	latency	latency	NOUN
issue-2740	142	16	,	,	PUNCT
issue-2740	142	17	which	which	PRON
issue-2740	142	18	is	be	AUX
issue-2740	142	19	due	due	ADJ
issue-2740	142	20	to	to	ADP
issue-2740	142	21	various	various	ADJ
issue-2740	142	22	factors	factor	NOUN
issue-2740	142	23	.	.	PUNCT
issue-2740	143	1	according	accord	VERB
issue-2740	143	2	to	to	ADP
issue-2740	143	3	expert	expert	NOUN
issue-2740	143	4	estimates	estimate	NOUN
issue-2740	143	5	,	,	PUNCT
issue-2740	143	6	the	the	DET
issue-2740	143	7	level	level	NOUN
issue-2740	143	8	of	of	ADP
issue-2740	143	9	latency	latency	NOUN
issue-2740	143	10	of	of	ADP
issue-2740	143	11	cybercrime	cybercrime	NOUN
issue-2740	143	12	is	be	AUX
issue-2740	143	13	80	80	NUM
issue-2740	143	14	-	-	SYM
issue-2740	143	15	85	85	NUM
issue-2740	143	16	%	%	NOUN
issue-2740	143	17	.	.	PUNCT
issue-2740	144	1	as	as	ADP
issue-2740	144	2	for	for	ADP
issue-2740	144	3	the	the	DET
issue-2740	144	4	structure	structure	NOUN
issue-2740	144	5	,	,	PUNCT
issue-2740	144	6	unlike	unlike	ADP
issue-2740	144	7	the	the	DET
issue-2740	144	8	dynamics	dynamic	NOUN
issue-2740	144	9	,	,	PUNCT
issue-2740	144	10	the	the	DET
issue-2740	144	11	situation	situation	NOUN
issue-2740	144	12	has	have	AUX
issue-2740	144	13	hardly	hardly	ADV
issue-2740	144	14	changed	change	VERB
issue-2740	144	15	in	in	ADP
issue-2740	144	16	recent	recent	ADJ
issue-2740	144	17	years	year	NOUN
issue-2740	144	18	.	.	PUNCT
issue-2740	145	1	hence	hence	ADV
issue-2740	145	2	,	,	PUNCT
issue-2740	145	3	in	in	ADP
issue-2740	145	4	2023	2023	NUM
issue-2740	145	5	,	,	PUNCT
issue-2740	145	6	the	the	DET
issue-2740	145	7	structure	structure	NOUN
issue-2740	145	8	was	be	AUX
issue-2740	145	9	as	as	SCONJ
issue-2740	145	10	follows	follow	VERB
issue-2740	145	11	:	:	PUNCT
issue-2740	145	12	59.1	59.1	NUM
issue-2740	145	13	%	%	NOUN
issue-2740	145	14	(	(	PUNCT
issue-2740	145	15	2,273	2,273	NUM
issue-2740	145	16	)	)	PUNCT
issue-2740	145	17	of	of	ADP
issue-2740	145	18	all	all	DET
issue-2740	145	19	offences	offence	NOUN
issue-2740	145	20	were	be	AUX
issue-2740	145	21	registered	register	VERB
issue-2740	145	22	under	under	ADP
issue-2740	145	23	article	article	NOUN
issue-2740	145	24	361	361	NUM
issue-2740	145	25	of	of	ADP
issue-2740	145	26	the	the	DET
issue-2740	145	27	criminal	criminal	ADJ
issue-2740	145	28	code	code	NOUN
issue-2740	145	29	of	of	ADP
issue-2740	145	30	ukraine	ukraine	NOUN
issue-2740	145	31	,	,	PUNCT
issue-2740	145	32	0.9	0.9	NUM
issue-2740	145	33	%	%	NOUN
issue-2740	145	34	(	(	PUNCT
issue-2740	145	35	35	35	NUM
issue-2740	145	36	)	)	PUNCT
issue-2740	145	37	under	under	ADP
issue-2740	145	38	article	article	NOUN
issue-2740	145	39	361	361	NUM
issue-2740	145	40	-	-	SYM
issue-2740	145	41	1	1	NUM
issue-2740	145	42	of	of	ADP
issue-2740	145	43	the	the	DET
issue-2740	145	44	criminal	criminal	ADJ
issue-2740	145	45	code	code	NOUN
issue-2740	145	46	,	,	PUNCT
issue-2740	145	47	9.2	9.2	NUM
issue-2740	145	48	%	%	NOUN
issue-2740	145	49	(	(	PUNCT
issue-2740	145	50	165	165	NUM
issue-2740	145	51	)	)	PUNCT
issue-2740	145	52	under	under	ADP
issue-2740	145	53	article	article	NOUN
issue-2740	145	54	361	361	NUM
issue-2740	145	55	-	-	SYM
issue-2740	145	56	2	2	NUM
issue-2740	145	57	of	of	ADP
issue-2740	145	58	the	the	DET
issue-2740	145	59	criminal	criminal	ADJ
issue-2740	145	60	code	code	NOUN
issue-2740	145	61	,	,	PUNCT
issue-2740	145	62	35.2	35.2	NUM
issue-2740	145	63	%	%	NOUN
issue-2740	145	64	(	(	PUNCT
issue-2740	145	65	1,355	1,355	NUM
issue-2740	145	66	)	)	PUNCT
issue-2740	145	67	under	under	ADP
issue-2740	145	68	article	article	NOUN
issue-2740	145	69	362	362	NUM
issue-2740	145	70	of	of	ADP
issue-2740	145	71	the	the	DET
issue-2740	145	72	criminal	criminal	ADJ
issue-2740	145	73	code	code	NOUN
issue-2740	145	74	,	,	PUNCT
issue-2740	145	75	0.2	0.2	NUM
issue-2740	145	76	%	%	NOUN
issue-2740	145	77	(	(	PUNCT
issue-2740	145	78	11	11	NUM
issue-2740	145	79	)	)	PUNCT
issue-2740	145	80	under	under	ADP
issue-2740	145	81	article	article	NOUN
issue-2740	145	82	363	363	NUM
issue-2740	145	83	of	of	ADP
issue-2740	145	84	the	the	DET
issue-2740	145	85	criminal	criminal	ADJ
issue-2740	145	86	code	code	NOUN
issue-2740	145	87	,	,	PUNCT
issue-2740	145	88	and	and	CCONJ
issue-2740	145	89	0.05	0.05	NUM
issue-2740	145	90	%	%	NOUN
issue-2740	145	91	(	(	PUNCT
issue-2740	145	92	2	2	NUM
issue-2740	145	93	)	)	PUNCT
issue-2740	145	94	under	under	ADP
issue-2740	145	95	article	article	NOUN
issue-2740	145	96	366	366	NUM
issue-2740	145	97	-	-	SYM
issue-2740	145	98	1	1	NUM
issue-2740	145	99	of	of	ADP
issue-2740	145	100	the	the	DET
issue-2740	145	101	criminal	criminal	ADJ
issue-2740	145	102	code	code	NOUN
issue-2740	145	103	.	.	PUNCT
issue-2740	146	1	similar	similar	ADJ
issue-2740	146	2	statistics	statistic	NOUN
issue-2740	146	3	were	be	AUX
issue-2740	146	4	available	available	ADJ
issue-2740	146	5	in	in	ADP
issue-2740	146	6	previous	previous	ADJ
issue-2740	146	7	years	year	NOUN
issue-2740	146	8	.	.	PUNCT
issue-2740	147	1	the	the	DET
issue-2740	147	2	only	only	ADJ
issue-2740	147	3	thing	thing	NOUN
issue-2740	147	4	that	that	PRON
issue-2740	147	5	can	can	AUX
issue-2740	147	6	be	be	AUX
issue-2740	147	7	noticed	notice	VERB
issue-2740	147	8	when	when	SCONJ
issue-2740	147	9	analysing	analyse	VERB
issue-2740	147	10	the	the	DET
issue-2740	147	11	structure	structure	NOUN
issue-2740	147	12	is	be	AUX
issue-2740	147	13	that	that	SCONJ
issue-2740	147	14	the	the	DET
issue-2740	147	15	number	number	NOUN
issue-2740	147	16	of	of	ADP
issue-2740	147	17	registered	register	VERB
issue-2740	147	18	criminal	criminal	ADJ
issue-2740	147	19	offences	offence	NOUN
issue-2740	147	20	under	under	ADP
issue-2740	147	21	art	art	NOUN
issue-2740	147	22	.	.	PUNCT
issue-2740	148	1	361	361	NUM
issue-2740	148	2	-	-	SYM
issue-2740	148	3	1	1	NUM
issue-2740	148	4	and	and	CCONJ
issue-2740	148	5	art	art	NOUN
issue-2740	148	6	.	.	PUNCT
issue-2740	149	1	361	361	NUM
issue-2740	149	2	-	-	SYM
issue-2740	149	3	2	2	NUM
issue-2740	149	4	of	of	ADP
issue-2740	149	5	the	the	DET
issue-2740	149	6	criminal	criminal	ADJ
issue-2740	149	7	code	code	NOUN
issue-2740	149	8	of	of	ADP
issue-2740	149	9	ukraine	ukraine	NOUN
issue-2740	149	10	is	be	AUX
issue-2740	149	11	constantly	constantly	ADV
issue-2740	149	12	changing	change	VERB
issue-2740	149	13	(	(	PUNCT
issue-2740	149	14	unified	unified	ADJ
issue-2740	149	15	report	report	NOUN
issue-2740	149	16	,	,	PUNCT
issue-2740	149	17	2020	2020	NUM
issue-2740	149	18	;	;	PUNCT
issue-2740	149	19	unified	unified	ADJ
issue-2740	149	20	report	report	NOUN
issue-2740	149	21	,	,	PUNCT
issue-2740	149	22	2023	2023	NUM
issue-2740	149	23	;	;	PUNCT
issue-2740	149	24	unified	unified	ADJ
issue-2740	149	25	report	report	NOUN
issue-2740	149	26	,	,	PUNCT
issue-2740	149	27	2024	2024	NUM
issue-2740	149	28	;	;	PUNCT
issue-2740	149	29	statistics	statistic	NOUN
issue-2740	149	30	of	of	ADP
issue-2740	149	31	criminal	criminal	ADJ
issue-2740	149	32	illegality	illegality	NOUN
issue-2740	149	33	,	,	PUNCT
issue-2740	149	34	2024	2024	NUM
issue-2740	149	35	)	)	PUNCT
issue-2740	149	36	.	.	PUNCT
issue-2740	150	1	the	the	DET
issue-2740	150	2	nature	nature	NOUN
issue-2740	150	3	of	of	ADP
issue-2740	150	4	cybercrime	cybercrime	NOUN
issue-2740	150	5	is	be	AUX
issue-2740	150	6	interesting	interesting	ADJ
issue-2740	150	7	.	.	PUNCT
issue-2740	151	1	for	for	ADP
issue-2740	151	2	example	example	NOUN
issue-2740	151	3	,	,	PUNCT
issue-2740	151	4	until	until	ADP
issue-2740	151	5	2022	2022	NUM
issue-2740	151	6	,	,	PUNCT
issue-2740	151	7	there	there	PRON
issue-2740	151	8	were	be	VERB
issue-2740	151	9	no	no	PRON
issue-2740	151	10	officially	officially	ADV
issue-2740	151	11	recorded	record	VERB
issue-2740	151	12	particularly	particularly	ADV
issue-2740	151	13	serious	serious	ADJ
issue-2740	151	14	crimes	crime	NOUN
issue-2740	151	15	or	or	CCONJ
issue-2740	151	16	criminal	criminal	ADJ
issue-2740	151	17	offences	offence	NOUN
issue-2740	151	18	.	.	PUNCT
issue-2740	152	1	the	the	DET
issue-2740	152	2	situation	situation	NOUN
issue-2740	152	3	changed	change	VERB
issue-2740	152	4	in	in	ADP
issue-2740	152	5	2022	2022	NUM
issue-2740	152	6	,	,	PUNCT
issue-2740	152	7	when	when	SCONJ
issue-2740	152	8	the	the	DET
issue-2740	152	9	share	share	NOUN
issue-2740	152	10	of	of	ADP
issue-2740	152	11	baltic	baltic	ADJ
issue-2740	152	12	journal	journal	PROPN
issue-2740	152	13	of	of	ADP
issue-2740	152	14	economic	economic	ADJ
issue-2740	152	15	studies	study	NOUN
issue-2740	152	16	226	226	NUM
issue-2740	152	17	vol	vol	NOUN
issue-2740	152	18	.	.	PROPN
issue-2740	152	19	11	11	NUM
issue-2740	152	20	no	no	NOUN
issue-2740	152	21	.	.	NOUN
issue-2740	152	22	1	1	NUM
issue-2740	152	23	,	,	PUNCT
issue-2740	152	24	2025	2025	NUM
issue-2740	152	25	particularly	particularly	ADV
issue-2740	152	26	serious	serious	ADJ
issue-2740	152	27	crimes	crime	NOUN
issue-2740	152	28	was	be	AUX
issue-2740	152	29	108	108	NUM
issue-2740	152	30	(	(	PUNCT
issue-2740	152	31	3.1	3.1	NUM
issue-2740	152	32	%	%	NOUN
issue-2740	152	33	)	)	PUNCT
issue-2740	152	34	,	,	PUNCT
issue-2740	152	35	serious	serious	ADJ
issue-2740	152	36	crimes	crime	NOUN
issue-2740	152	37	–	–	PUNCT
issue-2740	152	38	2,151	2,151	NUM
issue-2740	152	39	(	(	PUNCT
issue-2740	152	40	63	63	NUM
issue-2740	152	41	%	%	NOUN
issue-2740	152	42	)	)	PUNCT
issue-2740	152	43	,	,	PUNCT
issue-2740	152	44	minor	minor	ADJ
issue-2740	152	45	crimes	crime	NOUN
issue-2740	152	46	–	–	PUNCT
issue-2740	152	47	905	905	NUM
issue-2740	152	48	(	(	PUNCT
issue-2740	152	49	26.6	26.6	NUM
issue-2740	152	50	%	%	NOUN
issue-2740	152	51	)	)	PUNCT
issue-2740	152	52	and	and	CCONJ
issue-2740	152	53	misdemeanours	misdemeanour	NOUN
issue-2740	152	54	247	247	NUM
issue-2740	152	55	(	(	PUNCT
issue-2740	152	56	7.3	7.3	NUM
issue-2740	152	57	%	%	NOUN
issue-2740	152	58	)	)	PUNCT
issue-2740	152	59	.	.	PUNCT
issue-2740	153	1	in	in	ADP
issue-2740	153	2	2023	2023	NUM
issue-2740	153	3	,	,	PUNCT
issue-2740	153	4	there	there	PRON
issue-2740	153	5	was	be	VERB
issue-2740	153	6	an	an	DET
issue-2740	153	7	even	even	ADV
issue-2740	153	8	greater	great	ADJ
issue-2740	153	9	increase	increase	NOUN
issue-2740	153	10	in	in	ADP
issue-2740	153	11	particularly	particularly	ADV
issue-2740	153	12	serious	serious	ADJ
issue-2740	153	13	crimes	crime	NOUN
issue-2740	153	14	,	,	PUNCT
issue-2740	153	15	with	with	ADP
issue-2740	153	16	a	a	DET
issue-2740	153	17	figure	figure	NOUN
issue-2740	153	18	almost	almost	ADV
issue-2740	153	19	seven	seven	NUM
issue-2740	153	20	times	time	NOUN
issue-2740	153	21	higher	high	ADJ
issue-2740	153	22	than	than	ADP
issue-2740	153	23	the	the	DET
issue-2740	153	24	previous	previous	ADJ
issue-2740	153	25	year	year	NOUN
issue-2740	153	26	.	.	PUNCT
issue-2740	154	1	the	the	DET
issue-2740	154	2	total	total	ADJ
issue-2740	154	3	number	number	NOUN
issue-2740	154	4	of	of	ADP
issue-2740	154	5	registered	register	VERB
issue-2740	154	6	crimes	crime	NOUN
issue-2740	154	7	was	be	AUX
issue-2740	154	8	756	756	NUM
issue-2740	154	9	,	,	PUNCT
issue-2740	154	10	minor	minor	ADJ
issue-2740	154	11	crimes	crime	NOUN
issue-2740	154	12	1400	1400	NUM
issue-2740	154	13	,	,	PUNCT
issue-2740	154	14	criminal	criminal	ADJ
issue-2740	154	15	offences	offence	NOUN
issue-2740	154	16	431	431	NUM
issue-2740	154	17	,	,	PUNCT
issue-2740	154	18	and	and	CCONJ
issue-2740	154	19	serious	serious	ADJ
issue-2740	154	20	cybercrime	cybercrime	NOUN
issue-2740	154	21	756	756	NUM
issue-2740	154	22	.	.	PUNCT
issue-2740	155	1	this	this	DET
issue-2740	155	2	decline	decline	NOUN
issue-2740	155	3	can	can	AUX
issue-2740	155	4	be	be	AUX
issue-2740	155	5	attributed	attribute	VERB
issue-2740	155	6	to	to	ADP
issue-2740	155	7	the	the	DET
issue-2740	155	8	amendments	amendment	NOUN
issue-2740	155	9	introduced	introduce	VERB
issue-2740	155	10	to	to	ADP
issue-2740	155	11	the	the	DET
issue-2740	155	12	ukrainian	ukrainian	ADJ
issue-2740	155	13	criminal	criminal	ADJ
issue-2740	155	14	code	code	NOUN
issue-2740	155	15	in	in	ADP
issue-2740	155	16	2022	2022	NUM
issue-2740	155	17	.	.	PUNCT
issue-2740	156	1	for	for	ADP
issue-2740	156	2	instance	instance	NOUN
issue-2740	156	3	,	,	PUNCT
issue-2740	156	4	article	article	NOUN
issue-2740	156	5	361	361	NUM
issue-2740	156	6	of	of	ADP
issue-2740	156	7	the	the	DET
issue-2740	156	8	ukrainian	ukrainian	ADJ
issue-2740	156	9	criminal	criminal	PROPN
issue-2740	156	10	code	code	NOUN
issue-2740	156	11	,	,	PUNCT
issue-2740	156	12	which	which	PRON
issue-2740	156	13	,	,	PUNCT
issue-2740	156	14	as	as	SCONJ
issue-2740	156	15	previously	previously	ADV
issue-2740	156	16	mentioned	mention	VERB
issue-2740	156	17	,	,	PUNCT
issue-2740	156	18	registers	register	VERB
issue-2740	156	19	the	the	DET
issue-2740	156	20	highest	high	ADJ
issue-2740	156	21	number	number	NOUN
issue-2740	156	22	of	of	ADP
issue-2740	156	23	criminal	criminal	ADJ
issue-2740	156	24	proceedings	proceeding	NOUN
issue-2740	156	25	,	,	PUNCT
issue-2740	156	26	added	add	VERB
issue-2740	156	27	"	"	PUNCT
issue-2740	156	28	actions	action	NOUN
issue-2740	156	29	committed	commit	VERB
issue-2740	156	30	during	during	ADP
issue-2740	156	31	martial	martial	ADJ
issue-2740	156	32	law	law	NOUN
issue-2740	156	33	"	"	PUNCT
issue-2740	156	34	as	as	ADP
issue-2740	156	35	a	a	DET
issue-2740	156	36	qualifying	qualifying	NOUN
issue-2740	156	37	feature	feature	NOUN
issue-2740	156	38	of	of	ADP
issue-2740	156	39	part	part	NOUN
issue-2740	156	40	5	5	NUM
issue-2740	156	41	(	(	PUNCT
issue-2740	156	42	unified	unified	ADJ
issue-2740	156	43	report	report	NOUN
issue-2740	156	44	,	,	PUNCT
issue-2740	156	45	2020	2020	NUM
issue-2740	156	46	)	)	PUNCT
issue-2740	156	47	.	.	PUNCT
issue-2740	157	1	consequently	consequently	ADV
issue-2740	157	2	,	,	PUNCT
issue-2740	157	3	if	if	SCONJ
issue-2740	157	4	martial	martial	ADJ
issue-2740	157	5	law	law	NOUN
issue-2740	157	6	persists	persist	VERB
issue-2740	157	7	throughout	throughout	ADP
issue-2740	157	8	2025	2025	NUM
issue-2740	157	9	and	and	CCONJ
issue-2740	157	10	the	the	DET
issue-2740	157	11	dynamics	dynamic	NOUN
issue-2740	157	12	of	of	ADP
issue-2740	157	13	cybercrime	cybercrime	NOUN
issue-2740	157	14	continue	continue	VERB
issue-2740	157	15	to	to	PART
issue-2740	157	16	escalate	escalate	VERB
issue-2740	157	17	,	,	PUNCT
issue-2740	157	18	it	it	PRON
issue-2740	157	19	can	can	AUX
issue-2740	157	20	be	be	AUX
issue-2740	157	21	deduced	deduce	VERB
issue-2740	157	22	that	that	SCONJ
issue-2740	157	23	this	this	DET
issue-2740	157	24	phenomenon	phenomenon	NOUN
issue-2740	157	25	will	will	AUX
issue-2740	157	26	persist	persist	VERB
issue-2740	157	27	.	.	PUNCT
issue-2740	158	1	the	the	DET
issue-2740	158	2	geography	geography	NOUN
issue-2740	158	3	of	of	ADP
issue-2740	158	4	cybercrime	cybercrime	NOUN
issue-2740	158	5	is	be	AUX
issue-2740	158	6	a	a	DET
issue-2740	158	7	subject	subject	NOUN
issue-2740	158	8	that	that	PRON
issue-2740	158	9	is	be	AUX
issue-2740	158	10	both	both	CCONJ
issue-2740	158	11	intriguing	intriguing	ADJ
issue-2740	158	12	and	and	CCONJ
issue-2740	158	13	deserving	deserving	ADJ
issue-2740	158	14	of	of	ADP
issue-2740	158	15	consideration	consideration	NOUN
issue-2740	158	16	.	.	PUNCT
issue-2740	159	1	to	to	PART
issue-2740	159	2	commence	commence	VERB
issue-2740	159	3	,	,	PUNCT
issue-2740	159	4	it	it	PRON
issue-2740	159	5	is	be	AUX
issue-2740	159	6	necessary	necessary	ADJ
issue-2740	159	7	to	to	PART
issue-2740	159	8	define	define	VERB
issue-2740	159	9	the	the	DET
issue-2740	159	10	geography	geography	NOUN
issue-2740	159	11	of	of	ADP
issue-2740	159	12	cybercrime	cybercrime	NOUN
issue-2740	159	13	in	in	ADP
issue-2740	159	14	the	the	DET
issue-2740	159	15	pre	pre	ADJ
issue-2740	159	16	-	-	ADJ
issue-2740	159	17	war	war	ADJ
issue-2740	159	18	period	period	NOUN
issue-2740	159	19	.	.	PUNCT
issue-2740	160	1	in	in	ADP
issue-2740	160	2	2021	2021	NUM
issue-2740	160	3	,	,	PUNCT
issue-2740	160	4	there	there	PRON
issue-2740	160	5	was	be	VERB
issue-2740	160	6	a	a	DET
issue-2740	160	7	shift	shift	NOUN
issue-2740	160	8	in	in	ADP
issue-2740	160	9	cybercrime	cybercrime	NOUN
issue-2740	160	10	to	to	ADP
issue-2740	160	11	the	the	DET
issue-2740	160	12	west	west	NOUN
issue-2740	160	13	of	of	ADP
issue-2740	160	14	ukraine	ukraine	PROPN
issue-2740	160	15	.	.	PUNCT
issue-2740	161	1	consequently	consequently	ADV
issue-2740	161	2	,	,	PUNCT
issue-2740	161	3	the	the	DET
issue-2740	161	4	zakarpattia	zakarpattia	PROPN
issue-2740	161	5	oblast	oblast	PROPN
issue-2740	161	6	once	once	ADV
issue-2740	161	7	again	again	ADV
issue-2740	161	8	took	take	VERB
issue-2740	161	9	the	the	DET
issue-2740	161	10	top	top	ADJ
issue-2740	161	11	spot	spot	NOUN
issue-2740	161	12	,	,	PUNCT
issue-2740	161	13	with	with	ADP
issue-2740	161	14	11.8	11.8	NUM
issue-2740	161	15	%	%	NOUN
issue-2740	161	16	(	(	PUNCT
issue-2740	161	17	392	392	NUM
issue-2740	161	18	)	)	PUNCT
issue-2740	161	19	.	.	PUNCT
issue-2740	162	1	volyn	volyn	NOUN
issue-2740	162	2	and	and	CCONJ
issue-2740	162	3	lviv	lviv	PROPN
issue-2740	162	4	oblasts	oblast	NOUN
issue-2740	162	5	also	also	ADV
issue-2740	162	6	had	have	VERB
issue-2740	162	7	a	a	DET
issue-2740	162	8	high	high	ADJ
issue-2740	162	9	level	level	NOUN
issue-2740	162	10	of	of	ADP
issue-2740	162	11	cybercrime	cybercrime	NOUN
issue-2740	162	12	:	:	PUNCT
issue-2740	162	13	11.4	11.4	NUM
issue-2740	162	14	%	%	NOUN
issue-2740	162	15	and	and	CCONJ
issue-2740	162	16	10.1	10.1	NUM
issue-2740	162	17	%	%	NOUN
issue-2740	162	18	(	(	PUNCT
issue-2740	162	19	378	378	NUM
issue-2740	162	20	and	and	CCONJ
issue-2740	162	21	334	334	NUM
issue-2740	162	22	)	)	PUNCT
issue-2740	162	23	,	,	PUNCT
issue-2740	162	24	respectively	respectively	ADV
issue-2740	162	25	.	.	PUNCT
issue-2740	163	1	the	the	DET
issue-2740	163	2	lowest	low	ADJ
issue-2740	163	3	rate	rate	NOUN
issue-2740	163	4	was	be	AUX
issue-2740	163	5	recorded	record	VERB
issue-2740	163	6	in	in	ADP
issue-2740	163	7	kharkiv	kharkiv	PROPN
issue-2740	163	8	oblast	oblast	NOUN
issue-2740	163	9	,	,	PUNCT
issue-2740	163	10	at	at	ADP
issue-2740	163	11	1.4	1.4	NUM
issue-2740	163	12	%	%	NOUN
issue-2740	163	13	,	,	PUNCT
issue-2740	163	14	a	a	DET
issue-2740	163	15	figure	figure	NOUN
issue-2740	163	16	that	that	PRON
issue-2740	163	17	underwent	undergo	VERB
issue-2740	163	18	a	a	DET
issue-2740	163	19	complete	complete	ADJ
issue-2740	163	20	change	change	NOUN
issue-2740	163	21	in	in	ADP
issue-2740	163	22	2022	2022	NUM
issue-2740	163	23	,	,	PUNCT
issue-2740	163	24	when	when	SCONJ
issue-2740	163	25	there	there	PRON
issue-2740	163	26	was	be	VERB
issue-2740	163	27	a	a	DET
issue-2740	163	28	surge	surge	NOUN
issue-2740	163	29	in	in	ADP
issue-2740	163	30	cybercrime	cybercrime	NOUN
issue-2740	163	31	in	in	ADP
issue-2740	163	32	the	the	DET
issue-2740	163	33	region	region	NOUN
issue-2740	163	34	,	,	PUNCT
issue-2740	163	35	reaching	reach	VERB
issue-2740	163	36	21.1	21.1	NUM
issue-2740	163	37	%	%	NOUN
issue-2740	163	38	,	,	PUNCT
issue-2740	163	39	the	the	DET
issue-2740	163	40	highest	high	ADJ
issue-2740	163	41	rate	rate	NOUN
issue-2740	163	42	of	of	ADP
issue-2740	163	43	cybercrime	cybercrime	NOUN
issue-2740	163	44	in	in	ADP
issue-2740	163	45	one	one	NUM
issue-2740	163	46	city	city	NOUN
issue-2740	163	47	on	on	ADP
issue-2740	163	48	record	record	NOUN
issue-2740	163	49	.	.	PUNCT
issue-2740	164	1	furthermore	furthermore	ADV
issue-2740	164	2	,	,	PUNCT
issue-2740	164	3	the	the	DET
issue-2740	164	4	city	city	NOUN
issue-2740	164	5	of	of	ADP
issue-2740	164	6	kyiv	kyiv	PROPN
issue-2740	164	7	experienced	experience	VERB
issue-2740	164	8	a	a	DET
issue-2740	164	9	18	18	NUM
issue-2740	164	10	%	%	NOUN
issue-2740	164	11	increase	increase	NOUN
issue-2740	164	12	in	in	ADP
issue-2740	164	13	cybercrime	cybercrime	NOUN
issue-2740	164	14	.	.	PUNCT
issue-2740	165	1	however	however	ADV
issue-2740	165	2	,	,	PUNCT
issue-2740	165	3	the	the	DET
issue-2740	165	4	zakarpattia	zakarpattia	PROPN
issue-2740	165	5	oblast	oblast	NOUN
issue-2740	165	6	,	,	PUNCT
issue-2740	165	7	which	which	PRON
issue-2740	165	8	had	have	AUX
issue-2740	165	9	previously	previously	ADV
issue-2740	165	10	been	be	AUX
issue-2740	165	11	the	the	DET
issue-2740	165	12	leader	leader	NOUN
issue-2740	165	13	,	,	PUNCT
issue-2740	165	14	was	be	AUX
issue-2740	165	15	positioned	position	VERB
issue-2740	165	16	at	at	ADP
issue-2740	165	17	the	the	DET
issue-2740	165	18	bottom	bottom	NOUN
issue-2740	165	19	of	of	ADP
issue-2740	165	20	the	the	DET
issue-2740	165	21	ranking	ranking	NOUN
issue-2740	165	22	at	at	ADP
issue-2740	165	23	the	the	DET
issue-2740	165	24	onset	onset	NOUN
issue-2740	165	25	of	of	ADP
issue-2740	165	26	the	the	DET
issue-2740	165	27	full	full	ADJ
issue-2740	165	28	scale	scale	NOUN
issue-2740	165	29	invasion	invasion	NOUN
issue-2740	165	30	,	,	PUNCT
issue-2740	165	31	with	with	ADP
issue-2740	165	32	a	a	DET
issue-2740	165	33	percentage	percentage	NOUN
issue-2740	165	34	of	of	ADP
issue-2740	165	35	6.7	6.7	NUM
issue-2740	165	36	%	%	NOUN
issue-2740	165	37	(	(	PUNCT
issue-2740	165	38	unified	unified	ADJ
issue-2740	165	39	report	report	NOUN
issue-2740	165	40	,	,	PUNCT
issue-2740	165	41	2024	2024	NUM
issue-2740	165	42	;	;	PUNCT
issue-2740	165	43	statistics	statistic	NOUN
issue-2740	165	44	of	of	ADP
issue-2740	165	45	criminal	criminal	ADJ
issue-2740	165	46	illegality	illegality	NOUN
issue-2740	165	47	,	,	PUNCT
issue-2740	165	48	2024	2024	NUM
issue-2740	165	49	)	)	PUNCT
issue-2740	165	50	.	.	PUNCT
issue-2740	166	1	an	an	DET
issue-2740	166	2	analysis	analysis	NOUN
issue-2740	166	3	of	of	ADP
issue-2740	166	4	official	official	ADJ
issue-2740	166	5	statistics	statistic	NOUN
issue-2740	166	6	shows	show	VERB
issue-2740	166	7	that	that	SCONJ
issue-2740	166	8	economic	economic	ADJ
issue-2740	166	9	crime	crime	NOUN
issue-2740	166	10	accounts	account	VERB
issue-2740	166	11	for	for	ADP
issue-2740	166	12	only	only	ADV
issue-2740	166	13	6	6	NUM
issue-2740	166	14	per	per	ADP
issue-2740	166	15	cent	cent	NOUN
issue-2740	166	16	of	of	ADP
issue-2740	166	17	the	the	DET
issue-2740	166	18	total	total	ADJ
issue-2740	166	19	number	number	NOUN
issue-2740	166	20	of	of	ADP
issue-2740	166	21	crimes	crime	NOUN
issue-2740	166	22	in	in	ADP
issue-2740	166	23	ukraine	ukraine	NOUN
issue-2740	166	24	.	.	PUNCT
issue-2740	167	1	that	that	PRON
issue-2740	167	2	said	say	VERB
issue-2740	167	3	,	,	PUNCT
issue-2740	167	4	they	they	PRON
issue-2740	167	5	remain	remain	VERB
issue-2740	167	6	extremely	extremely	ADV
issue-2740	167	7	latent	latent	ADJ
issue-2740	167	8	,	,	PUNCT
issue-2740	167	9	with	with	ADP
issue-2740	167	10	a	a	DET
issue-2740	167	11	real	real	ADJ
issue-2740	167	12	latency	latency	NOUN
issue-2740	167	13	rate	rate	NOUN
issue-2740	167	14	of	of	ADP
issue-2740	167	15	80	80	NUM
issue-2740	167	16	-	-	SYM
issue-2740	167	17	90	90	NUM
issue-2740	167	18	%	%	NOUN
issue-2740	167	19	.	.	PUNCT
issue-2740	168	1	it	it	PRON
issue-2740	168	2	is	be	AUX
issue-2740	168	3	worth	worth	ADJ
issue-2740	168	4	noting	note	VERB
issue-2740	168	5	that	that	SCONJ
issue-2740	168	6	there	there	PRON
issue-2740	168	7	are	be	VERB
issue-2740	168	8	different	different	ADJ
issue-2740	168	9	scientific	scientific	ADJ
issue-2740	168	10	approaches	approach	NOUN
issue-2740	168	11	to	to	ADP
issue-2740	168	12	classifying	classify	VERB
issue-2740	168	13	a	a	DET
issue-2740	168	14	cybercriminal	cybercriminal	ADJ
issue-2740	168	15	,	,	PUNCT
issue-2740	168	16	namely	namely	ADV
issue-2740	168	17	,	,	PUNCT
issue-2740	168	18	depending	depend	VERB
issue-2740	168	19	on	on	ADP
issue-2740	168	20	the	the	DET
issue-2740	168	21	type	type	NOUN
issue-2740	168	22	of	of	ADP
issue-2740	168	23	crime	crime	NOUN
issue-2740	168	24	,	,	PUNCT
issue-2740	168	25	method	method	NOUN
issue-2740	168	26	of	of	ADP
issue-2740	168	27	commission	commission	NOUN
issue-2740	168	28	,	,	PUNCT
issue-2740	168	29	motivation	motivation	NOUN
issue-2740	168	30	,	,	PUNCT
issue-2740	168	31	etc	etc	X
issue-2740	168	32	.	.	X
issue-2740	168	33	for	for	ADP
issue-2740	168	34	example	example	NOUN
issue-2740	168	35	,	,	PUNCT
issue-2740	168	36	tkacheva	tkacheva	PROPN
issue-2740	168	37	o.v	o.v	PROPN
issue-2740	168	38	.	.	PROPN
issue-2740	169	1	(	(	PUNCT
issue-2740	169	2	tkacheva	tkacheva	PROPN
issue-2740	169	3	,	,	PUNCT
issue-2740	169	4	naumenko	naumenko	ADJ
issue-2740	169	5	,	,	PUNCT
issue-2740	169	6	2018	2018	NUM
issue-2740	169	7	)	)	PUNCT
issue-2740	169	8	classifies	classify	VERB
issue-2740	169	9	them	they	PRON
issue-2740	169	10	depending	depend	VERB
issue-2740	169	11	on	on	ADP
issue-2740	169	12	the	the	DET
issue-2740	169	13	form	form	NOUN
issue-2740	169	14	of	of	ADP
issue-2740	169	15	the	the	DET
issue-2740	169	16	act	act	NOUN
issue-2740	169	17	:	:	PUNCT
issue-2740	169	18	active	active	ADJ
issue-2740	169	19	and	and	CCONJ
issue-2740	169	20	passive	passive	ADJ
issue-2740	169	21	.	.	PUNCT
issue-2740	170	1	thus	thus	ADV
issue-2740	170	2	,	,	PUNCT
issue-2740	170	3	active	active	ADJ
issue-2740	170	4	cybercriminals	cybercriminal	NOUN
issue-2740	170	5	are	be	AUX
issue-2740	170	6	persons	person	NOUN
issue-2740	170	7	who	who	PRON
issue-2740	170	8	carry	carry	VERB
issue-2740	170	9	out	out	ADP
issue-2740	170	10	cyberterrorism	cyberterrorism	NOUN
issue-2740	170	11	,	,	PUNCT
issue-2740	170	12	cyberstalking	cyberstalking	NOUN
issue-2740	170	13	,	,	PUNCT
issue-2740	170	14	and	and	CCONJ
issue-2740	170	15	send	send	VERB
issue-2740	170	16	threats	threat	NOUN
issue-2740	170	17	of	of	ADP
issue-2740	170	18	physical	physical	ADJ
issue-2740	170	19	violence	violence	NOUN
issue-2740	170	20	.	.	PUNCT
issue-2740	171	1	the	the	DET
issue-2740	171	2	passive	passive	ADJ
issue-2740	171	3	ones	one	NOUN
issue-2740	171	4	are	be	AUX
issue-2740	171	5	characterised	characterise	VERB
issue-2740	171	6	by	by	ADP
issue-2740	171	7	cyber	cyber	NOUN
issue-2740	171	8	theft	theft	NOUN
issue-2740	171	9	,	,	PUNCT
issue-2740	171	10	cyber	cyber	NOUN
issue-2740	171	11	vandalism	vandalism	NOUN
issue-2740	171	12	,	,	PUNCT
issue-2740	171	13	and	and	CCONJ
issue-2740	171	14	cyber	cyber	ADJ
issue-2740	171	15	fraud	fraud	NOUN
issue-2740	171	16	.	.	PUNCT
issue-2740	172	1	the	the	DET
issue-2740	172	2	latter	latter	ADJ
issue-2740	172	3	,	,	PUNCT
issue-2740	172	4	in	in	ADP
issue-2740	172	5	turn	turn	NOUN
issue-2740	172	6	,	,	PUNCT
issue-2740	172	7	are	be	AUX
issue-2740	172	8	divided	divide	VERB
issue-2740	172	9	into	into	ADP
issue-2740	172	10	:	:	PUNCT
issue-2740	172	11	"	"	PUNCT
issue-2740	172	12	hackers	hacker	NOUN
issue-2740	172	13	"	"	PUNCT
issue-2740	172	14	;	;	PUNCT
issue-2740	172	15	"	"	PUNCT
issue-2740	172	16	crackers	cracker	NOUN
issue-2740	172	17	"	"	PUNCT
issue-2740	172	18	:	:	PUNCT
issue-2740	172	19	"	"	PUNCT
issue-2740	172	20	vandals	vandal	NOUN
issue-2740	172	21	"	"	PUNCT
issue-2740	172	22	,	,	PUNCT
issue-2740	172	23	"	"	PUNCT
issue-2740	172	24	jokers	joker	NOUN
issue-2740	172	25	"	"	PUNCT
issue-2740	172	26	,	,	PUNCT
issue-2740	172	27	"	"	PUNCT
issue-2740	172	28	crackers	cracker	NOUN
issue-2740	172	29	"	"	PUNCT
issue-2740	172	30	;	;	PUNCT
issue-2740	172	31	"	"	PUNCT
issue-2740	172	32	carders	carder	NOUN
issue-2740	172	33	"	"	PUNCT
issue-2740	172	34	;	;	PUNCT
issue-2740	172	35	"	"	PUNCT
issue-2740	172	36	fishers	fisher	NOUN
issue-2740	172	37	"	"	PUNCT
issue-2740	172	38	;	;	PUNCT
issue-2740	172	39	"	"	PUNCT
issue-2740	172	40	spammers	spammer	NOUN
issue-2740	172	41	"	"	PUNCT
issue-2740	172	42	;	;	PUNCT
issue-2740	172	43	phreakers	phreaker	NOUN
issue-2740	172	44	(	(	PUNCT
issue-2740	172	45	phone	phone	NOUN
issue-2740	172	46	+	+	CCONJ
issue-2740	172	47	break	break	NOUN
issue-2740	172	48	=	=	SYM
issue-2740	172	49	phreak	phreak	NOUN
issue-2740	172	50	)	)	PUNCT
issue-2740	172	51	;	;	PUNCT
issue-2740	172	52	"	"	PUNCT
issue-2740	172	53	cybercrooks	cybercrook	NOUN
issue-2740	172	54	"	"	PUNCT
issue-2740	172	55	(	(	PUNCT
issue-2740	172	56	tkacheva	tkacheva	PROPN
issue-2740	172	57	,	,	PUNCT
issue-2740	172	58	naumenko	naumenko	ADJ
issue-2740	172	59	,	,	PUNCT
issue-2740	172	60	2018	2018	NUM
issue-2740	172	61	)	)	PUNCT
issue-2740	172	62	.	.	PUNCT
issue-2740	173	1	in	in	ADP
issue-2740	173	2	2023	2023	NUM
issue-2740	173	3	,	,	PUNCT
issue-2740	173	4	the	the	DET
issue-2740	173	5	national	national	ADJ
issue-2740	173	6	police	police	NOUN
issue-2740	173	7	registered	register	VERB
issue-2740	173	8	710	710	NUM
issue-2740	173	9	proceedings	proceeding	NOUN
issue-2740	173	10	on	on	ADP
issue-2740	173	11	money	money	NOUN
issue-2740	173	12	laundering	laundering	NOUN
issue-2740	173	13	,	,	PUNCT
issue-2740	173	14	served	serve	VERB
issue-2740	173	15	452	452	NUM
issue-2740	173	16	suspicions	suspicion	NOUN
issue-2740	173	17	and	and	CCONJ
issue-2740	173	18	submitted	submit	VERB
issue-2740	173	19	386	386	NUM
issue-2740	173	20	indictments	indictment	NOUN
issue-2740	173	21	to	to	ADP
issue-2740	173	22	court	court	NOUN
issue-2740	173	23	.	.	PUNCT
issue-2740	174	1	the	the	DET
issue-2740	174	2	bureau	bureau	NOUN
issue-2740	174	3	of	of	ADP
issue-2740	174	4	economic	economic	ADJ
issue-2740	174	5	security	security	NOUN
issue-2740	174	6	opened	open	VERB
issue-2740	174	7	116	116	NUM
issue-2740	174	8	proceedings	proceeding	NOUN
issue-2740	174	9	and	and	CCONJ
issue-2740	174	10	served	serve	VERB
issue-2740	174	11	23	23	NUM
issue-2740	174	12	suspicions	suspicion	NOUN
issue-2740	174	13	,	,	PUNCT
issue-2740	174	14	while	while	SCONJ
issue-2740	174	15	nabu	nabu	PROPN
issue-2740	174	16	opened	open	VERB
issue-2740	174	17	32	32	NUM
issue-2740	174	18	proceedings	proceeding	NOUN
issue-2740	174	19	with	with	ADP
issue-2740	174	20	14	14	NUM
issue-2740	174	21	suspicions	suspicion	NOUN
issue-2740	174	22	.	.	PUNCT
issue-2740	175	1	in	in	ADP
issue-2740	175	2	2024	2024	NUM
issue-2740	175	3	,	,	PUNCT
issue-2740	175	4	from	from	ADP
issue-2740	175	5	january	january	PROPN
issue-2740	175	6	to	to	ADP
issue-2740	175	7	april	april	PROPN
issue-2740	175	8	,	,	PUNCT
issue-2740	175	9	the	the	DET
issue-2740	175	10	police	police	NOUN
issue-2740	175	11	registered	register	VERB
issue-2740	175	12	300	300	NUM
issue-2740	175	13	proceedings	proceeding	NOUN
issue-2740	175	14	,	,	PUNCT
issue-2740	175	15	served	serve	VERB
issue-2740	175	16	224	224	NUM
issue-2740	175	17	suspicions	suspicion	NOUN
issue-2740	175	18	and	and	CCONJ
issue-2740	175	19	handed	hand	VERB
issue-2740	175	20	over	over	ADP
issue-2740	175	21	108	108	NUM
issue-2740	175	22	indictments	indictment	NOUN
issue-2740	175	23	.	.	PUNCT
issue-2740	176	1	the	the	DET
issue-2740	176	2	bes	bes	PROPN
issue-2740	176	3	opened	open	VERB
issue-2740	176	4	54	54	NUM
issue-2740	176	5	proceedings	proceeding	NOUN
issue-2740	176	6	,	,	PUNCT
issue-2740	176	7	served	serve	VERB
issue-2740	176	8	12	12	NUM
issue-2740	176	9	suspicions	suspicion	NOUN
issue-2740	176	10	,	,	PUNCT
issue-2740	176	11	and	and	CCONJ
issue-2740	176	12	the	the	DET
issue-2740	176	13	nabu	nabu	PROPN
issue-2740	176	14	opened	open	VERB
issue-2740	176	15	15	15	NUM
issue-2740	176	16	proceedings	proceeding	NOUN
issue-2740	176	17	.	.	PUNCT
issue-2740	177	1	the	the	DET
issue-2740	177	2	minimum	minimum	NOUN
issue-2740	177	3	amount	amount	NOUN
issue-2740	177	4	for	for	ADP
issue-2740	177	5	criminal	criminal	ADJ
issue-2740	177	6	liability	liability	NOUN
issue-2740	177	7	for	for	ADP
issue-2740	177	8	tax	tax	NOUN
issue-2740	177	9	evasion	evasion	NOUN
issue-2740	177	10	in	in	ADP
issue-2740	177	11	2024	2024	NUM
issue-2740	177	12	is	be	AUX
issue-2740	177	13	4.542	4.542	NUM
issue-2740	177	14	million	million	NUM
issue-2740	177	15	uah	uah	NOUN
issue-2740	177	16	.	.	PUNCT
issue-2740	178	1	over	over	ADP
issue-2740	178	2	the	the	DET
issue-2740	178	3	past	past	ADJ
issue-2740	178	4	year	year	NOUN
issue-2740	178	5	,	,	PUNCT
issue-2740	178	6	the	the	DET
issue-2740	178	7	bes	bes	NOUN
issue-2740	178	8	opened	open	VERB
issue-2740	178	9	almost	almost	ADV
issue-2740	178	10	700	700	NUM
issue-2740	178	11	proceedings	proceeding	NOUN
issue-2740	178	12	,	,	PUNCT
issue-2740	178	13	served	serve	VERB
issue-2740	178	14	41	41	NUM
issue-2740	178	15	suspicion	suspicion	NOUN
issue-2740	178	16	notices	notice	NOUN
issue-2740	178	17	and	and	CCONJ
issue-2740	178	18	submitted	submit	VERB
issue-2740	178	19	7	7	NUM
issue-2740	178	20	indictments	indictment	NOUN
issue-2740	178	21	to	to	ADP
issue-2740	178	22	the	the	DET
issue-2740	178	23	court	court	NOUN
issue-2740	178	24	.	.	PUNCT
issue-2740	179	1	in	in	ADP
issue-2740	179	2	2024	2024	NUM
issue-2740	179	3	,	,	PUNCT
issue-2740	179	4	in	in	ADP
issue-2740	179	5	the	the	DET
issue-2740	179	6	first	first	ADJ
issue-2740	179	7	four	four	NUM
issue-2740	179	8	months	month	NOUN
issue-2740	179	9	,	,	PUNCT
issue-2740	179	10	270	270	NUM
issue-2740	179	11	proceedings	proceeding	NOUN
issue-2740	179	12	,	,	PUNCT
issue-2740	179	13	13	13	NUM
issue-2740	179	14	suspicions	suspicion	NOUN
issue-2740	179	15	and	and	CCONJ
issue-2740	179	16	7	7	NUM
issue-2740	179	17	motions	motion	NOUN
issue-2740	179	18	for	for	ADP
issue-2740	179	19	exemption	exemption	NOUN
issue-2740	179	20	from	from	ADP
issue-2740	179	21	criminal	criminal	ADJ
issue-2740	179	22	liability	liability	NOUN
issue-2740	179	23	(	(	PUNCT
issue-2740	179	24	unified	unified	ADJ
issue-2740	179	25	report	report	NOUN
issue-2740	179	26	(	(	PUNCT
issue-2740	179	27	2023	2023	NUM
issue-2740	179	28	)	)	PUNCT
issue-2740	179	29	;	;	PUNCT
issue-2740	179	30	unified	unified	ADJ
issue-2740	179	31	report	report	NOUN
issue-2740	179	32	(	(	PUNCT
issue-2740	179	33	2024	2024	NUM
issue-2740	179	34	)	)	PUNCT
issue-2740	179	35	;	;	PUNCT
issue-2740	179	36	statistics	statistic	NOUN
issue-2740	179	37	of	of	ADP
issue-2740	179	38	criminal	criminal	ADJ
issue-2740	179	39	illegality	illegality	NOUN
issue-2740	179	40	,	,	PUNCT
issue-2740	179	41	(	(	PUNCT
issue-2740	179	42	2024	2024	NUM
issue-2740	179	43	)	)	PUNCT
issue-2740	179	44	)	)	PUNCT
issue-2740	179	45	.	.	PUNCT
issue-2740	180	1	according	accord	VERB
issue-2740	180	2	to	to	ADP
issue-2740	180	3	article	article	NOUN
issue-2740	180	4	212(4	212(4	NUM
issue-2740	180	5	)	)	PUNCT
issue-2740	180	6	of	of	ADP
issue-2740	180	7	the	the	DET
issue-2740	180	8	ccu	ccu	PROPN
issue-2740	180	9	,	,	PUNCT
issue-2740	180	10	persons	person	NOUN
issue-2740	180	11	may	may	AUX
issue-2740	180	12	be	be	AUX
issue-2740	180	13	released	release	VERB
issue-2740	180	14	from	from	ADP
issue-2740	180	15	criminal	criminal	ADJ
issue-2740	180	16	liability	liability	NOUN
issue-2740	180	17	if	if	SCONJ
issue-2740	180	18	they	they	PRON
issue-2740	180	19	have	have	AUX
issue-2740	180	20	paid	pay	VERB
issue-2740	180	21	taxes	taxis	NOUN
issue-2740	180	22	and	and	CCONJ
issue-2740	180	23	compensated	compensate	VERB
issue-2740	180	24	the	the	DET
issue-2740	180	25	state	state	NOUN
issue-2740	180	26	for	for	ADP
issue-2740	180	27	damages	damage	NOUN
issue-2740	180	28	prior	prior	ADV
issue-2740	180	29	to	to	ADP
issue-2740	180	30	being	be	AUX
issue-2740	180	31	prosecuted	prosecute	VERB
issue-2740	180	32	.	.	PUNCT
issue-2740	181	1	fraud	fraud	NOUN
issue-2740	181	2	is	be	AUX
issue-2740	181	3	the	the	DET
issue-2740	181	4	acquisition	acquisition	NOUN
issue-2740	181	5	of	of	ADP
issue-2740	181	6	another	another	PRON
issue-2740	181	7	's	's	PART
issue-2740	181	8	property	property	NOUN
issue-2740	181	9	by	by	ADP
issue-2740	181	10	deception	deception	NOUN
issue-2740	181	11	.	.	PUNCT
issue-2740	182	1	it	it	PRON
issue-2740	182	2	is	be	AUX
issue-2740	182	3	one	one	NUM
issue-2740	182	4	of	of	ADP
issue-2740	182	5	the	the	DET
issue-2740	182	6	most	most	ADV
issue-2740	182	7	common	common	ADJ
issue-2740	182	8	financial	financial	ADJ
issue-2740	182	9	crimes	crime	NOUN
issue-2740	182	10	in	in	ADP
issue-2740	182	11	ukraine	ukraine	NOUN
issue-2740	182	12	.	.	PUNCT
issue-2740	183	1	in	in	ADP
issue-2740	183	2	the	the	DET
issue-2740	183	3	first	first	ADJ
issue-2740	183	4	four	four	NUM
issue-2740	183	5	months	month	NOUN
issue-2740	183	6	of	of	ADP
issue-2740	183	7	2024	2024	NUM
issue-2740	183	8	alone	alone	ADV
issue-2740	183	9	,	,	PUNCT
issue-2740	183	10	31,000	31,000	NUM
issue-2740	183	11	proceedings	proceeding	NOUN
issue-2740	183	12	were	be	AUX
issue-2740	183	13	opened	open	VERB
issue-2740	183	14	,	,	PUNCT
issue-2740	183	15	8,500	8,500	NUM
issue-2740	183	16	suspicions	suspicion	NOUN
issue-2740	183	17	were	be	AUX
issue-2740	183	18	served	serve	VERB
issue-2740	183	19	,	,	PUNCT
issue-2740	183	20	and	and	CCONJ
issue-2740	183	21	5,000	5,000	NUM
issue-2740	183	22	indictments	indictment	NOUN
issue-2740	183	23	were	be	AUX
issue-2740	183	24	sent	send	VERB
issue-2740	183	25	to	to	ADP
issue-2740	183	26	court	court	NOUN
issue-2740	183	27	.	.	PUNCT
issue-2740	184	1	last	last	ADJ
issue-2740	184	2	year	year	NOUN
issue-2740	184	3	,	,	PUNCT
issue-2740	184	4	the	the	DET
issue-2740	184	5	police	police	NOUN
issue-2740	184	6	registered	register	VERB
issue-2740	184	7	82,000	82,000	NUM
issue-2740	184	8	proceedings	proceeding	NOUN
issue-2740	184	9	and	and	CCONJ
issue-2740	184	10	submitted	submit	VERB
issue-2740	184	11	14,000	14,000	NUM
issue-2740	184	12	indictments	indictment	NOUN
issue-2740	184	13	to	to	ADP
issue-2740	184	14	court	court	NOUN
issue-2740	184	15	(	(	PUNCT
issue-2740	184	16	unified	unified	ADJ
issue-2740	184	17	report	report	NOUN
issue-2740	184	18	,	,	PUNCT
issue-2740	184	19	2024	2024	NUM
issue-2740	184	20	;	;	PUNCT
issue-2740	184	21	statistics	statistic	NOUN
issue-2740	184	22	of	of	ADP
issue-2740	184	23	criminal	criminal	ADJ
issue-2740	184	24	illegality	illegality	NOUN
issue-2740	184	25	,	,	PUNCT
issue-2740	184	26	2024	2024	NUM
issue-2740	184	27	)	)	PUNCT
issue-2740	184	28	.	.	PUNCT
issue-2740	185	1	figure	figure	NOUN
issue-2740	185	2	1	1	NUM
issue-2740	185	3	.	.	PUNCT
issue-2740	186	1	dynamics	dynamic	NOUN
issue-2740	186	2	of	of	ADP
issue-2740	186	3	registered	register	VERB
issue-2740	186	4	criminal	criminal	ADJ
issue-2740	186	5	offences	offence	NOUN
issue-2740	186	6	related	relate	VERB
issue-2740	186	7	to	to	ADP
issue-2740	186	8	cybercrime	cybercrime	NOUN
issue-2740	186	9	source	source	NOUN
issue-2740	186	10	:	:	PUNCT
issue-2740	186	11	(	(	PUNCT
issue-2740	186	12	statistics	statistic	NOUN
issue-2740	186	13	of	of	ADP
issue-2740	186	14	criminal	criminal	ADJ
issue-2740	186	15	illegality	illegality	NOUN
issue-2740	186	16	,	,	PUNCT
issue-2740	186	17	2024	2024	NUM
issue-2740	186	18	)	)	PUNCT
issue-2740	186	19	2204	2204	NUM
issue-2740	186	20	2498	2498	NUM
issue-2740	186	21	3310	3310	NUM
issue-2740	186	22	3415	3415	NUM
issue-2740	186	23	3841	3841	NUM
issue-2740	186	24	0	0	NUM
issue-2740	186	25	1000	1000	NUM
issue-2740	186	26	2000	2000	NUM
issue-2740	186	27	3000	3000	NUM
issue-2740	186	28	4000	4000	NUM
issue-2740	186	29	5000	5000	NUM
issue-2740	186	30	2019	2019	NUM
issue-2740	186	31	2020	2020	NUM
issue-2740	186	32	2021	2021	NUM
issue-2740	186	33	2022	2022	NUM
issue-2740	186	34	2023year	2023year	PROPN
issue-2740	186	35	baltic	baltic	ADJ
issue-2740	186	36	journal	journal	NOUN
issue-2740	186	37	of	of	ADP
issue-2740	186	38	economic	economic	ADJ
issue-2740	186	39	studies	study	NOUN
issue-2740	186	40	227	227	NUM
issue-2740	186	41	vol	vol	NOUN
issue-2740	186	42	.	.	PUNCT
issue-2740	186	43	11	11	NUM
issue-2740	187	1	no	no	NOUN
issue-2740	187	2	.	.	NOUN
issue-2740	187	3	1	1	NUM
issue-2740	187	4	,	,	PUNCT
issue-2740	187	5	2025	2025	NUM
issue-2740	187	6	3	3	NUM
issue-2740	187	7	.	.	PUNCT
issue-2740	188	1	legal	legal	ADJ
issue-2740	188	2	regulation	regulation	NOUN
issue-2740	188	3	of	of	ADP
issue-2740	188	4	financial	financial	ADJ
issue-2740	188	5	security	security	NOUN
issue-2740	188	6	of	of	ADP
issue-2740	188	7	ukraine	ukraine	PROPN
issue-2740	188	8	3.1	3.1	NUM
issue-2740	188	9	.	.	PUNCT
issue-2740	189	1	legislative	legislative	ADJ
issue-2740	189	2	acts	act	NOUN
issue-2740	189	3	of	of	ADP
issue-2740	189	4	financial	financial	ADJ
issue-2740	189	5	control	control	NOUN
issue-2740	189	6	and	and	CCONJ
issue-2740	189	7	monitoring	monitor	VERB
issue-2740	189	8	the	the	DET
issue-2740	189	9	legal	legal	ADJ
issue-2740	189	10	regulation	regulation	NOUN
issue-2740	189	11	of	of	ADP
issue-2740	189	12	financial	financial	ADJ
issue-2740	189	13	security	security	NOUN
issue-2740	189	14	in	in	ADP
issue-2740	189	15	ukraine	ukraine	NOUN
issue-2740	189	16	is	be	AUX
issue-2740	189	17	based	base	VERB
issue-2740	189	18	on	on	ADP
issue-2740	189	19	a	a	DET
issue-2740	189	20	number	number	NOUN
issue-2740	189	21	of	of	ADP
issue-2740	189	22	regulatory	regulatory	ADJ
issue-2740	189	23	acts	act	NOUN
issue-2740	189	24	that	that	PRON
issue-2740	189	25	define	define	VERB
issue-2740	189	26	the	the	DET
issue-2740	189	27	basis	basis	NOUN
issue-2740	189	28	for	for	ADP
issue-2740	189	29	the	the	DET
issue-2740	189	30	economic	economic	ADJ
issue-2740	189	31	stability	stability	NOUN
issue-2740	189	32	of	of	ADP
issue-2740	189	33	the	the	DET
issue-2740	189	34	state	state	NOUN
issue-2740	189	35	and	and	CCONJ
issue-2740	189	36	provide	provide	VERB
issue-2740	189	37	protection	protection	NOUN
issue-2740	189	38	against	against	ADP
issue-2740	189	39	financial	financial	ADJ
issue-2740	189	40	threats	threat	NOUN
issue-2740	189	41	and	and	CCONJ
issue-2740	189	42	crimes	crime	NOUN
issue-2740	189	43	.	.	PUNCT
issue-2740	190	1	the	the	DET
issue-2740	190	2	system	system	NOUN
issue-2740	190	3	of	of	ADP
issue-2740	190	4	legal	legal	ADJ
issue-2740	190	5	regulation	regulation	NOUN
issue-2740	190	6	of	of	ADP
issue-2740	190	7	financial	financial	ADJ
issue-2740	190	8	security	security	NOUN
issue-2740	190	9	in	in	ADP
issue-2740	190	10	ukraine	ukraine	NOUN
issue-2740	190	11	includes	include	VERB
issue-2740	190	12	key	key	ADJ
issue-2740	190	13	legislative	legislative	ADJ
issue-2740	190	14	acts	act	NOUN
issue-2740	190	15	covering	cover	VERB
issue-2740	190	16	a	a	DET
issue-2740	190	17	wide	wide	ADJ
issue-2740	190	18	range	range	NOUN
issue-2740	190	19	of	of	ADP
issue-2740	190	20	financial	financial	ADJ
issue-2740	190	21	relations	relation	NOUN
issue-2740	190	22	and	and	CCONJ
issue-2740	190	23	legal	legal	ADJ
issue-2740	190	24	liability	liability	NOUN
issue-2740	190	25	for	for	ADP
issue-2740	190	26	violations	violation	NOUN
issue-2740	190	27	in	in	ADP
issue-2740	190	28	the	the	DET
issue-2740	190	29	financial	financial	ADJ
issue-2740	190	30	sector	sector	NOUN
issue-2740	190	31	.	.	PUNCT
issue-2740	191	1	financial	financial	ADJ
issue-2740	191	2	control	control	NOUN
issue-2740	191	3	and	and	CCONJ
issue-2740	191	4	monitoring	monitoring	NOUN
issue-2740	191	5	are	be	AUX
issue-2740	191	6	important	important	ADJ
issue-2740	191	7	components	component	NOUN
issue-2740	191	8	in	in	ADP
issue-2740	191	9	the	the	DET
issue-2740	191	10	system	system	NOUN
issue-2740	191	11	of	of	ADP
issue-2740	191	12	ensuring	ensure	VERB
issue-2740	191	13	the	the	DET
issue-2740	191	14	country	country	NOUN
issue-2740	191	15	's	's	PART
issue-2740	191	16	financial	financial	ADJ
issue-2740	191	17	security	security	NOUN
issue-2740	191	18	.	.	PUNCT
issue-2740	192	1	legislation	legislation	NOUN
issue-2740	192	2	in	in	ADP
issue-2740	192	3	this	this	DET
issue-2740	192	4	area	area	NOUN
issue-2740	192	5	is	be	AUX
issue-2740	192	6	aimed	aim	VERB
issue-2740	192	7	at	at	ADP
issue-2740	192	8	creating	create	VERB
issue-2740	192	9	effective	effective	ADJ
issue-2740	192	10	mechanisms	mechanism	NOUN
issue-2740	192	11	to	to	PART
issue-2740	192	12	combat	combat	VERB
issue-2740	192	13	financial	financial	ADJ
issue-2740	192	14	crimes	crime	NOUN
issue-2740	192	15	,	,	PUNCT
issue-2740	192	16	corruption	corruption	NOUN
issue-2740	192	17	,	,	PUNCT
issue-2740	192	18	tax	tax	NOUN
issue-2740	192	19	evasion	evasion	NOUN
issue-2740	192	20	and	and	CCONJ
issue-2740	192	21	other	other	ADJ
issue-2740	192	22	violations	violation	NOUN
issue-2740	192	23	.	.	PUNCT
issue-2740	193	1	the	the	DET
issue-2740	193	2	main	main	ADJ
issue-2740	193	3	regulations	regulation	NOUN
issue-2740	193	4	include	include	VERB
issue-2740	193	5	the	the	DET
issue-2740	193	6	following	following	NOUN
issue-2740	193	7	:	:	PUNCT
issue-2740	193	8	the	the	DET
issue-2740	193	9	law	law	NOUN
issue-2740	193	10	of	of	ADP
issue-2740	193	11	ukraine	ukraine	NOUN
issue-2740	193	12	"	"	PUNCT
issue-2740	193	13	on	on	ADP
issue-2740	193	14	the	the	DET
issue-2740	193	15	basic	basic	ADJ
issue-2740	193	16	principles	principle	NOUN
issue-2740	193	17	of	of	ADP
issue-2740	193	18	state	state	NOUN
issue-2740	193	19	financial	financial	ADJ
issue-2740	193	20	control	control	NOUN
issue-2740	193	21	in	in	ADP
issue-2740	193	22	ukraine	ukraine	NOUN
issue-2740	193	23	"	"	PUNCT
issue-2740	193	24	,	,	PUNCT
issue-2740	193	25	the	the	DET
issue-2740	193	26	first	first	ADJ
issue-2740	193	27	edition	edition	NOUN
issue-2740	193	28	of	of	ADP
issue-2740	193	29	which	which	PRON
issue-2740	193	30	was	be	AUX
issue-2740	193	31	published	publish	VERB
issue-2740	193	32	in	in	ADP
issue-2740	193	33	1993	1993	NUM
issue-2740	193	34	.	.	PUNCT
issue-2740	194	1	this	this	DET
issue-2740	194	2	law	law	NOUN
issue-2740	194	3	establishes	establish	VERB
issue-2740	194	4	the	the	DET
issue-2740	194	5	legal	legal	ADJ
issue-2740	194	6	framework	framework	NOUN
issue-2740	194	7	for	for	ADP
issue-2740	194	8	conducting	conduct	VERB
issue-2740	194	9	financial	financial	ADJ
issue-2740	194	10	audits	audits	NOUN
issue-2740	194	11	of	of	ADP
issue-2740	194	12	state	state	NOUN
issue-2740	194	13	authorities	authority	NOUN
issue-2740	194	14	,	,	PUNCT
issue-2740	194	15	local	local	ADJ
issue-2740	194	16	self	self	NOUN
issue-2740	194	17	-	-	PUNCT
issue-2740	194	18	government	government	NOUN
issue-2740	194	19	bodies	body	NOUN
issue-2740	194	20	and	and	CCONJ
issue-2740	194	21	enterprises	enterprise	NOUN
issue-2740	194	22	financed	finance	VERB
issue-2740	194	23	from	from	ADP
issue-2740	194	24	the	the	DET
issue-2740	194	25	budget	budget	NOUN
issue-2740	194	26	.	.	PUNCT
issue-2740	195	1	the	the	DET
issue-2740	195	2	law	law	NOUN
issue-2740	195	3	defines	define	VERB
issue-2740	195	4	the	the	DET
issue-2740	195	5	powers	power	NOUN
issue-2740	195	6	of	of	ADP
issue-2740	195	7	the	the	DET
issue-2740	195	8	controlling	control	VERB
issue-2740	195	9	bodies	body	NOUN
issue-2740	195	10	and	and	CCONJ
issue-2740	195	11	the	the	DET
issue-2740	195	12	rules	rule	NOUN
issue-2740	195	13	for	for	ADP
issue-2740	195	14	conducting	conduct	VERB
issue-2740	195	15	financial	financial	ADJ
issue-2740	195	16	audits	audits	NOUN
issue-2740	195	17	,	,	PUNCT
issue-2740	195	18	facilitating	facilitate	VERB
issue-2740	195	19	the	the	DET
issue-2740	195	20	detection	detection	NOUN
issue-2740	195	21	and	and	CCONJ
issue-2740	195	22	elimination	elimination	NOUN
issue-2740	195	23	of	of	ADP
issue-2740	195	24	violations	violation	NOUN
issue-2740	195	25	(	(	PUNCT
issue-2740	195	26	the	the	DET
issue-2740	195	27	law	law	NOUN
issue-2740	195	28	of	of	ADP
issue-2740	195	29	ukraine	ukraine	NOUN
issue-2740	195	30	"	"	PUNCT
issue-2740	195	31	on	on	ADP
issue-2740	195	32	the	the	DET
issue-2740	195	33	basic	basic	ADJ
issue-2740	195	34	principles	principle	NOUN
issue-2740	195	35	of	of	ADP
issue-2740	195	36	state	state	NOUN
issue-2740	195	37	financial	financial	ADJ
issue-2740	195	38	control	control	NOUN
issue-2740	195	39	in	in	ADP
issue-2740	195	40	ukraine	ukraine	NOUN
issue-2740	195	41	"	"	PUNCT
issue-2740	195	42	,	,	PUNCT
issue-2740	195	43	2003	2003	NUM
issue-2740	195	44	)	)	PUNCT
issue-2740	195	45	.	.	PUNCT
issue-2740	196	1	the	the	DET
issue-2740	196	2	law	law	NOUN
issue-2740	196	3	of	of	ADP
issue-2740	196	4	ukraine	ukraine	NOUN
issue-2740	196	5	"	"	PUNCT
issue-2740	196	6	on	on	ADP
issue-2740	196	7	prevention	prevention	NOUN
issue-2740	196	8	and	and	CCONJ
issue-2740	196	9	counteraction	counteraction	NOUN
issue-2740	196	10	to	to	ADP
issue-2740	196	11	legalisation	legalisation	NOUN
issue-2740	196	12	(	(	PUNCT
issue-2740	196	13	laundering	laundering	NOUN
issue-2740	196	14	)	)	PUNCT
issue-2740	196	15	of	of	ADP
issue-2740	196	16	criminal	criminal	ADJ
issue-2740	196	17	proceeds	proceed	NOUN
issue-2740	196	18	,	,	PUNCT
issue-2740	196	19	terrorist	terrorist	ADJ
issue-2740	196	20	financing	financing	NOUN
issue-2740	196	21	and	and	CCONJ
issue-2740	196	22	financing	financing	NOUN
issue-2740	196	23	of	of	ADP
issue-2740	196	24	proliferation	proliferation	NOUN
issue-2740	196	25	of	of	ADP
issue-2740	196	26	weapons	weapon	NOUN
issue-2740	196	27	of	of	ADP
issue-2740	196	28	mass	mass	ADJ
issue-2740	196	29	destruction	destruction	NOUN
issue-2740	196	30	"	"	PUNCT
issue-2740	196	31	.	.	PUNCT
issue-2740	197	1	this	this	DET
issue-2740	197	2	law	law	NOUN
issue-2740	197	3	regulates	regulate	VERB
issue-2740	197	4	the	the	DET
issue-2740	197	5	fight	fight	NOUN
issue-2740	197	6	against	against	ADP
issue-2740	197	7	money	money	NOUN
issue-2740	197	8	laundering	laundering	NOUN
issue-2740	197	9	.	.	PUNCT
issue-2740	198	1	it	it	PRON
issue-2740	198	2	is	be	AUX
issue-2740	198	3	binding	bind	VERB
issue-2740	198	4	on	on	ADP
issue-2740	198	5	all	all	DET
issue-2740	198	6	financial	financial	ADJ
issue-2740	198	7	institutions	institution	NOUN
issue-2740	198	8	,	,	PUNCT
issue-2740	198	9	banks	bank	NOUN
issue-2740	198	10	and	and	CCONJ
issue-2740	198	11	other	other	ADJ
issue-2740	198	12	entities	entity	NOUN
issue-2740	198	13	engaged	engage	VERB
issue-2740	198	14	in	in	ADP
issue-2740	198	15	financial	financial	ADJ
issue-2740	198	16	transactions	transaction	NOUN
issue-2740	198	17	.	.	PUNCT
issue-2740	199	1	it	it	PRON
issue-2740	199	2	establishes	establish	VERB
issue-2740	199	3	mechanisms	mechanism	NOUN
issue-2740	199	4	for	for	ADP
issue-2740	199	5	detecting	detect	VERB
issue-2740	199	6	and	and	CCONJ
issue-2740	199	7	reporting	report	VERB
issue-2740	199	8	suspicious	suspicious	ADJ
issue-2740	199	9	transactions	transaction	NOUN
issue-2740	199	10	,	,	PUNCT
issue-2740	199	11	as	as	ADV
issue-2740	199	12	well	well	ADV
issue-2740	199	13	as	as	ADP
issue-2740	199	14	measures	measure	NOUN
issue-2740	199	15	to	to	PART
issue-2740	199	16	block	block	VERB
issue-2740	199	17	illicit	illicit	ADJ
issue-2740	199	18	funds	fund	NOUN
issue-2740	199	19	.	.	PUNCT
issue-2740	200	1	this	this	DET
issue-2740	200	2	act	act	NOUN
issue-2740	200	3	also	also	ADV
issue-2740	200	4	regulates	regulate	VERB
issue-2740	200	5	the	the	DET
issue-2740	200	6	activities	activity	NOUN
issue-2740	200	7	of	of	ADP
issue-2740	200	8	state	state	NOUN
issue-2740	200	9	authorities	authority	NOUN
issue-2740	200	10	in	in	ADP
issue-2740	200	11	financial	financial	ADJ
issue-2740	200	12	monitoring	monitoring	NOUN
issue-2740	200	13	and	and	CCONJ
issue-2740	200	14	prevention	prevention	NOUN
issue-2740	200	15	of	of	ADP
issue-2740	200	16	financing	financing	NOUN
issue-2740	200	17	of	of	ADP
issue-2740	200	18	terrorist	terrorist	ADJ
issue-2740	200	19	organisations	organisation	NOUN
issue-2740	200	20	.	.	PUNCT
issue-2740	201	1	the	the	DET
issue-2740	201	2	law	law	NOUN
issue-2740	201	3	is	be	AUX
issue-2740	201	4	aimed	aim	VERB
issue-2740	201	5	at	at	ADP
issue-2740	201	6	strengthening	strengthen	VERB
issue-2740	201	7	control	control	NOUN
issue-2740	201	8	over	over	ADP
issue-2740	201	9	financial	financial	ADJ
issue-2740	201	10	flows	flow	NOUN
issue-2740	201	11	and	and	CCONJ
issue-2740	201	12	ensuring	ensure	VERB
issue-2740	201	13	the	the	DET
issue-2740	201	14	detection	detection	NOUN
issue-2740	201	15	and	and	CCONJ
issue-2740	201	16	suppression	suppression	NOUN
issue-2740	201	17	of	of	ADP
issue-2740	201	18	terrorist	terrorist	ADJ
issue-2740	201	19	financing	financing	NOUN
issue-2740	201	20	schemes	scheme	NOUN
issue-2740	201	21	(	(	PUNCT
issue-2740	201	22	the	the	DET
issue-2740	201	23	law	law	NOUN
issue-2740	201	24	of	of	ADP
issue-2740	201	25	ukraine	ukraine	NOUN
issue-2740	201	26	"	"	PUNCT
issue-2740	201	27	on	on	ADP
issue-2740	201	28	prevention	prevention	NOUN
issue-2740	201	29	and	and	CCONJ
issue-2740	201	30	counteraction	counteraction	NOUN
issue-2740	201	31	to	to	ADP
issue-2740	201	32	legalisation	legalisation	NOUN
issue-2740	201	33	(	(	PUNCT
issue-2740	201	34	laundering	laundering	NOUN
issue-2740	201	35	)	)	PUNCT
issue-2740	201	36	of	of	ADP
issue-2740	201	37	criminal	criminal	ADJ
issue-2740	201	38	proceeds	proceed	NOUN
issue-2740	201	39	,	,	PUNCT
issue-2740	201	40	terrorist	terrorist	ADJ
issue-2740	201	41	financing	financing	NOUN
issue-2740	201	42	and	and	CCONJ
issue-2740	201	43	financing	financing	NOUN
issue-2740	201	44	of	of	ADP
issue-2740	201	45	proliferation	proliferation	NOUN
issue-2740	201	46	of	of	ADP
issue-2740	201	47	weapons	weapon	NOUN
issue-2740	201	48	of	of	ADP
issue-2740	201	49	mass	mass	ADJ
issue-2740	201	50	destruction	destruction	NOUN
issue-2740	201	51	"	"	PUNCT
issue-2740	201	52	,	,	PUNCT
issue-2740	201	53	2020	2020	NUM
issue-2740	201	54	)	)	PUNCT
issue-2740	201	55	.	.	PUNCT
issue-2740	202	1	in	in	ADP
issue-2740	202	2	addition	addition	NOUN
issue-2740	202	3	to	to	ADP
issue-2740	202	4	the	the	DET
issue-2740	202	5	main	main	ADJ
issue-2740	202	6	laws	law	NOUN
issue-2740	202	7	governing	govern	VERB
issue-2740	202	8	financial	financial	ADJ
issue-2740	202	9	security	security	NOUN
issue-2740	202	10	,	,	PUNCT
issue-2740	202	11	ukraine	ukraine	PROPN
issue-2740	202	12	has	have	VERB
issue-2740	202	13	other	other	ADJ
issue-2740	202	14	regulations	regulation	NOUN
issue-2740	202	15	that	that	PRON
issue-2740	202	16	address	address	VERB
issue-2740	202	17	specific	specific	ADJ
issue-2740	202	18	aspects	aspect	NOUN
issue-2740	202	19	of	of	ADP
issue-2740	202	20	financial	financial	ADJ
issue-2740	202	21	relations	relation	NOUN
issue-2740	202	22	,	,	PUNCT
issue-2740	202	23	including	include	VERB
issue-2740	202	24	the	the	DET
issue-2740	202	25	law	law	NOUN
issue-2740	202	26	of	of	ADP
issue-2740	202	27	ukraine	ukraine	NOUN
issue-2740	202	28	"	"	PUNCT
issue-2740	202	29	on	on	ADP
issue-2740	202	30	the	the	DET
issue-2740	202	31	national	national	PROPN
issue-2740	202	32	bank	bank	PROPN
issue-2740	202	33	of	of	ADP
issue-2740	202	34	ukraine	ukraine	NOUN
issue-2740	202	35	"	"	PUNCT
issue-2740	202	36	of	of	ADP
issue-2740	202	37	1999	1999	NUM
issue-2740	202	38	,	,	PUNCT
issue-2740	202	39	which	which	PRON
issue-2740	202	40	defines	define	VERB
issue-2740	202	41	the	the	DET
issue-2740	202	42	role	role	NOUN
issue-2740	202	43	of	of	ADP
issue-2740	202	44	the	the	DET
issue-2740	202	45	nbu	nbu	NOUN
issue-2740	202	46	in	in	ADP
issue-2740	202	47	ensuring	ensure	VERB
issue-2740	202	48	the	the	DET
issue-2740	202	49	stability	stability	NOUN
issue-2740	202	50	of	of	ADP
issue-2740	202	51	the	the	DET
issue-2740	202	52	financial	financial	ADJ
issue-2740	202	53	system	system	NOUN
issue-2740	202	54	and	and	CCONJ
issue-2740	202	55	protecting	protect	VERB
issue-2740	202	56	the	the	DET
issue-2740	202	57	financial	financial	ADJ
issue-2740	202	58	interests	interest	NOUN
issue-2740	202	59	of	of	ADP
issue-2740	202	60	individuals	individual	NOUN
issue-2740	202	61	and	and	CCONJ
issue-2740	202	62	the	the	DET
issue-2740	202	63	state	state	NOUN
issue-2740	202	64	.	.	PUNCT
issue-2740	203	1	the	the	DET
issue-2740	203	2	law	law	NOUN
issue-2740	203	3	of	of	ADP
issue-2740	203	4	ukraine	ukraine	NOUN
issue-2740	203	5	"	"	PUNCT
issue-2740	203	6	on	on	ADP
issue-2740	203	7	protection	protection	NOUN
issue-2740	203	8	of	of	ADP
issue-2740	203	9	economic	economic	ADJ
issue-2740	203	10	competition	competition	NOUN
issue-2740	203	11	"	"	PUNCT
issue-2740	203	12	of	of	ADP
issue-2740	203	13	2001	2001	NUM
issue-2740	203	14	,	,	PUNCT
issue-2740	203	15	which	which	PRON
issue-2740	203	16	ensures	ensure	VERB
issue-2740	203	17	fair	fair	ADJ
issue-2740	203	18	competition	competition	NOUN
issue-2740	203	19	in	in	ADP
issue-2740	203	20	the	the	DET
issue-2740	203	21	market	market	NOUN
issue-2740	203	22	and	and	CCONJ
issue-2740	203	23	prevents	prevent	VERB
issue-2740	203	24	monopolisation	monopolisation	NOUN
issue-2740	203	25	of	of	ADP
issue-2740	203	26	financial	financial	ADJ
issue-2740	203	27	resources	resource	NOUN
issue-2740	203	28	,	,	PUNCT
issue-2740	203	29	which	which	PRON
issue-2740	203	30	may	may	AUX
issue-2740	203	31	lead	lead	VERB
issue-2740	203	32	to	to	ADP
issue-2740	203	33	negative	negative	ADJ
issue-2740	203	34	economic	economic	ADJ
issue-2740	203	35	consequences	consequence	NOUN
issue-2740	203	36	.	.	PUNCT
issue-2740	204	1	the	the	DET
issue-2740	204	2	law	law	NOUN
issue-2740	204	3	of	of	ADP
issue-2740	204	4	ukraine	ukraine	NOUN
issue-2740	204	5	"	"	PUNCT
issue-2740	204	6	on	on	ADP
issue-2740	204	7	banks	bank	NOUN
issue-2740	204	8	and	and	CCONJ
issue-2740	204	9	banking	banking	NOUN
issue-2740	204	10	activities	activity	NOUN
issue-2740	204	11	"	"	PUNCT
issue-2740	204	12	as	as	SCONJ
issue-2740	204	13	amended	amend	VERB
issue-2740	204	14	on	on	ADP
issue-2740	204	15	10	10	NUM
issue-2740	204	16	january	january	NOUN
issue-2740	204	17	2025	2025	NUM
issue-2740	204	18	,	,	PUNCT
issue-2740	204	19	which	which	PRON
issue-2740	204	20	establishes	establish	VERB
issue-2740	204	21	the	the	DET
issue-2740	204	22	rules	rule	NOUN
issue-2740	204	23	for	for	ADP
issue-2740	204	24	regulating	regulate	VERB
issue-2740	204	25	banking	banking	NOUN
issue-2740	204	26	activities	activity	NOUN
issue-2740	204	27	,	,	PUNCT
issue-2740	204	28	defines	define	VERB
issue-2740	204	29	measures	measure	NOUN
issue-2740	204	30	to	to	PART
issue-2740	204	31	ensure	ensure	VERB
issue-2740	204	32	the	the	DET
issue-2740	204	33	stability	stability	NOUN
issue-2740	204	34	of	of	ADP
issue-2740	204	35	financial	financial	ADJ
issue-2740	204	36	institutions	institution	NOUN
issue-2740	204	37	and	and	CCONJ
issue-2740	204	38	protection	protection	NOUN
issue-2740	204	39	against	against	ADP
issue-2740	204	40	financial	financial	ADJ
issue-2740	204	41	fraud	fraud	NOUN
issue-2740	204	42	(	(	PUNCT
issue-2740	204	43	the	the	DET
issue-2740	204	44	law	law	NOUN
issue-2740	204	45	of	of	ADP
issue-2740	204	46	ukraine	ukraine	NOUN
issue-2740	204	47	"	"	PUNCT
issue-2740	204	48	on	on	ADP
issue-2740	204	49	banks	bank	NOUN
issue-2740	204	50	and	and	CCONJ
issue-2740	204	51	banking	banking	NOUN
issue-2740	204	52	activities	activity	NOUN
issue-2740	204	53	"	"	PUNCT
issue-2740	204	54	,	,	PUNCT
issue-2740	204	55	2001	2001	NUM
issue-2740	204	56	)	)	PUNCT
issue-2740	204	57	.	.	PUNCT
issue-2740	205	1	the	the	DET
issue-2740	205	2	legal	legal	ADJ
issue-2740	205	3	regulation	regulation	NOUN
issue-2740	205	4	of	of	ADP
issue-2740	205	5	financial	financial	ADJ
issue-2740	205	6	security	security	NOUN
issue-2740	205	7	in	in	ADP
issue-2740	205	8	ukraine	ukraine	NOUN
issue-2740	205	9	is	be	AUX
issue-2740	205	10	multifaceted	multifaceted	ADJ
issue-2740	205	11	and	and	CCONJ
issue-2740	205	12	includes	include	VERB
issue-2740	205	13	a	a	DET
issue-2740	205	14	number	number	NOUN
issue-2740	205	15	of	of	ADP
issue-2740	205	16	legislative	legislative	ADJ
issue-2740	205	17	acts	act	NOUN
issue-2740	205	18	covering	cover	VERB
issue-2740	205	19	various	various	ADJ
issue-2740	205	20	aspects	aspect	NOUN
issue-2740	205	21	of	of	ADP
issue-2740	205	22	financial	financial	ADJ
issue-2740	205	23	relations	relation	NOUN
issue-2740	205	24	,	,	PUNCT
issue-2740	205	25	combating	combat	VERB
issue-2740	205	26	financial	financial	ADJ
issue-2740	205	27	crime	crime	NOUN
issue-2740	205	28	and	and	CCONJ
issue-2740	205	29	ensuring	ensure	VERB
issue-2740	205	30	economic	economic	ADJ
issue-2740	205	31	stability	stability	NOUN
issue-2740	205	32	.	.	PUNCT
issue-2740	206	1	legislation	legislation	NOUN
issue-2740	206	2	is	be	AUX
issue-2740	206	3	constantly	constantly	ADV
issue-2740	206	4	being	be	AUX
issue-2740	206	5	improved	improve	VERB
issue-2740	206	6	in	in	ADP
issue-2740	206	7	response	response	NOUN
issue-2740	206	8	to	to	ADP
issue-2740	206	9	new	new	ADJ
issue-2740	206	10	challenges	challenge	NOUN
issue-2740	206	11	,	,	PUNCT
issue-2740	206	12	such	such	ADJ
issue-2740	206	13	as	as	ADP
issue-2740	206	14	the	the	DET
issue-2740	206	15	globalisation	globalisation	NOUN
issue-2740	206	16	of	of	ADP
issue-2740	206	17	financial	financial	ADJ
issue-2740	206	18	flows	flow	NOUN
issue-2740	206	19	,	,	PUNCT
issue-2740	206	20	the	the	DET
issue-2740	206	21	growth	growth	NOUN
issue-2740	206	22	of	of	ADP
issue-2740	206	23	fraud	fraud	NOUN
issue-2740	206	24	and	and	CCONJ
issue-2740	206	25	other	other	ADJ
issue-2740	206	26	threats	threat	NOUN
issue-2740	206	27	that	that	PRON
issue-2740	206	28	jeopardise	jeopardise	VERB
issue-2740	206	29	the	the	DET
issue-2740	206	30	financial	financial	ADJ
issue-2740	206	31	security	security	NOUN
issue-2740	206	32	of	of	ADP
issue-2740	206	33	the	the	DET
issue-2740	206	34	state	state	NOUN
issue-2740	206	35	.	.	PUNCT
issue-2740	207	1	3.2	3.2	NUM
issue-2740	207	2	.	.	PUNCT
issue-2740	208	1	international	international	ADJ
issue-2740	208	2	norms	norm	NOUN
issue-2740	208	3	and	and	CCONJ
issue-2740	208	4	standards	standard	VERB
issue-2740	208	5	international	international	ADJ
issue-2740	208	6	standards	standard	NOUN
issue-2740	208	7	in	in	ADP
issue-2740	208	8	the	the	DET
issue-2740	208	9	area	area	NOUN
issue-2740	208	10	of	of	ADP
issue-2740	208	11	financial	financial	ADJ
issue-2740	208	12	security	security	NOUN
issue-2740	208	13	are	be	AUX
issue-2740	208	14	essential	essential	ADJ
issue-2740	208	15	for	for	ADP
issue-2740	208	16	ensuring	ensure	VERB
issue-2740	208	17	the	the	DET
issue-2740	208	18	stability	stability	NOUN
issue-2740	208	19	of	of	ADP
issue-2740	208	20	financial	financial	ADJ
issue-2740	208	21	systems	system	NOUN
issue-2740	208	22	,	,	PUNCT
issue-2740	208	23	preventing	prevent	VERB
issue-2740	208	24	financial	financial	ADJ
issue-2740	208	25	crime	crime	NOUN
issue-2740	208	26	and	and	CCONJ
issue-2740	208	27	fighting	fight	VERB
issue-2740	208	28	corruption	corruption	NOUN
issue-2740	208	29	on	on	ADP
issue-2740	208	30	a	a	DET
issue-2740	208	31	global	global	ADJ
issue-2740	208	32	scale	scale	NOUN
issue-2740	208	33	.	.	PUNCT
issue-2740	209	1	in	in	ADP
issue-2740	209	2	ukraine	ukraine	NOUN
issue-2740	209	3	,	,	PUNCT
issue-2740	209	4	as	as	ADP
issue-2740	209	5	in	in	ADP
issue-2740	209	6	other	other	ADJ
issue-2740	209	7	countries	country	NOUN
issue-2740	209	8	,	,	PUNCT
issue-2740	209	9	international	international	ADJ
issue-2740	209	10	norms	norm	NOUN
issue-2740	209	11	and	and	CCONJ
issue-2740	209	12	recommendations	recommendation	NOUN
issue-2740	209	13	in	in	ADP
issue-2740	209	14	the	the	DET
issue-2740	209	15	field	field	NOUN
issue-2740	209	16	of	of	ADP
issue-2740	209	17	financial	financial	ADJ
issue-2740	209	18	security	security	NOUN
issue-2740	209	19	are	be	AUX
issue-2740	209	20	actively	actively	ADV
issue-2740	209	21	applied	apply	VERB
issue-2740	209	22	.	.	PUNCT
issue-2740	210	1	the	the	DET
issue-2740	210	2	two	two	NUM
issue-2740	210	3	main	main	ADJ
issue-2740	210	4	international	international	ADJ
issue-2740	210	5	instruments	instrument	NOUN
issue-2740	210	6	that	that	PRON
issue-2740	210	7	regulate	regulate	VERB
issue-2740	210	8	these	these	DET
issue-2740	210	9	issues	issue	NOUN
issue-2740	210	10	are	be	AUX
issue-2740	210	11	the	the	DET
issue-2740	210	12	financial	financial	ADJ
issue-2740	210	13	action	action	NOUN
issue-2740	210	14	task	task	NOUN
issue-2740	210	15	force	force	NOUN
issue-2740	210	16	(	(	PUNCT
issue-2740	210	17	fatf	fatf	PROPN
issue-2740	210	18	)	)	PUNCT
issue-2740	210	19	and	and	CCONJ
issue-2740	210	20	the	the	DET
issue-2740	210	21	un	un	PROPN
issue-2740	210	22	convention	convention	PROPN
issue-2740	210	23	against	against	ADP
issue-2740	210	24	corruption	corruption	NOUN
issue-2740	210	25	.	.	PUNCT
issue-2740	211	1	the	the	DET
issue-2740	211	2	financial	financial	ADJ
issue-2740	211	3	action	action	NOUN
issue-2740	211	4	task	task	NOUN
issue-2740	211	5	force	force	NOUN
issue-2740	211	6	(	(	PUNCT
issue-2740	211	7	fatf	fatf	PROPN
issue-2740	211	8	)	)	PUNCT
issue-2740	211	9	is	be	AUX
issue-2740	211	10	an	an	DET
issue-2740	211	11	international	international	ADJ
issue-2740	211	12	organisation	organisation	NOUN
issue-2740	211	13	established	establish	VERB
issue-2740	211	14	to	to	PART
issue-2740	211	15	develop	develop	VERB
issue-2740	211	16	and	and	CCONJ
issue-2740	211	17	promote	promote	VERB
issue-2740	211	18	standards	standard	NOUN
issue-2740	211	19	to	to	PART
issue-2740	211	20	combat	combat	VERB
issue-2740	211	21	money	money	NOUN
issue-2740	211	22	laundering	laundering	NOUN
issue-2740	211	23	and	and	CCONJ
issue-2740	211	24	terrorist	terrorist	ADJ
issue-2740	211	25	financing	financing	NOUN
issue-2740	211	26	,	,	PUNCT
issue-2740	211	27	as	as	ADV
issue-2740	211	28	well	well	ADV
issue-2740	211	29	as	as	ADP
issue-2740	211	30	to	to	PART
issue-2740	211	31	ensure	ensure	VERB
issue-2740	211	32	effective	effective	ADJ
issue-2740	211	33	financial	financial	ADJ
issue-2740	211	34	monitoring	monitoring	NOUN
issue-2740	211	35	and	and	CCONJ
issue-2740	211	36	control	control	NOUN
issue-2740	211	37	.	.	PUNCT
issue-2740	212	1	the	the	DET
issue-2740	212	2	40	40	NUM
issue-2740	212	3	fatf	fatf	NOUN
issue-2740	212	4	recommendations	recommendation	NOUN
issue-2740	212	5	are	be	AUX
issue-2740	212	6	the	the	DET
issue-2740	212	7	main	main	ADJ
issue-2740	212	8	document	document	NOUN
issue-2740	212	9	containing	contain	VERB
issue-2740	212	10	international	international	ADJ
issue-2740	212	11	standards	standard	NOUN
issue-2740	212	12	for	for	ADP
issue-2740	212	13	anti	anti	ADJ
issue-2740	212	14	-	-	ADJ
issue-2740	212	15	money	money	ADJ
issue-2740	212	16	laundering	laundering	NOUN
issue-2740	212	17	(	(	PUNCT
issue-2740	212	18	aml	aml	PROPN
issue-2740	212	19	)	)	PUNCT
issue-2740	212	20	and	and	CCONJ
issue-2740	212	21	combating	combat	VERB
issue-2740	212	22	the	the	DET
issue-2740	212	23	financing	financing	NOUN
issue-2740	212	24	of	of	ADP
issue-2740	212	25	terrorism	terrorism	NOUN
issue-2740	212	26	(	(	PUNCT
issue-2740	212	27	cft	cft	PROPN
issue-2740	212	28	)	)	PUNCT
issue-2740	212	29	.	.	PUNCT
issue-2740	213	1	the	the	DET
issue-2740	213	2	recommendations	recommendation	NOUN
issue-2740	213	3	set	set	VERB
issue-2740	213	4	out	out	ADP
issue-2740	213	5	the	the	DET
issue-2740	213	6	requirements	requirement	NOUN
issue-2740	213	7	for	for	ADP
issue-2740	213	8	states	state	NOUN
issue-2740	213	9	,	,	PUNCT
issue-2740	213	10	financial	financial	ADJ
issue-2740	213	11	institutions	institution	NOUN
issue-2740	213	12	,	,	PUNCT
issue-2740	213	13	lawyers	lawyer	NOUN
issue-2740	213	14	and	and	CCONJ
issue-2740	213	15	other	other	ADJ
issue-2740	213	16	financial	financial	ADJ
issue-2740	213	17	sector	sector	NOUN
issue-2740	213	18	participants	participant	NOUN
issue-2740	213	19	to	to	PART
issue-2740	213	20	detect	detect	VERB
issue-2740	213	21	and	and	CCONJ
issue-2740	213	22	stop	stop	VERB
issue-2740	213	23	illegal	illegal	ADJ
issue-2740	213	24	financial	financial	ADJ
issue-2740	213	25	transactions	transaction	NOUN
issue-2740	213	26	.	.	PUNCT
issue-2740	214	1	they	they	PRON
issue-2740	214	2	cover	cover	VERB
issue-2740	214	3	key	key	ADJ
issue-2740	214	4	areas	area	NOUN
issue-2740	214	5	such	such	ADJ
issue-2740	214	6	as	as	ADP
issue-2740	214	7	customer	customer	NOUN
issue-2740	214	8	identification	identification	NOUN
issue-2740	214	9	and	and	CCONJ
issue-2740	214	10	verification	verification	NOUN
issue-2740	214	11	(	(	PUNCT
issue-2740	214	12	kyc	kyc	PROPN
issue-2740	214	13	)	)	PUNCT
issue-2740	214	14	,	,	PUNCT
issue-2740	214	15	and	and	CCONJ
issue-2740	214	16	how	how	SCONJ
issue-2740	214	17	banking	banking	NOUN
issue-2740	214	18	and	and	CCONJ
issue-2740	214	19	financial	financial	ADJ
issue-2740	214	20	institutions	institution	NOUN
issue-2740	214	21	should	should	AUX
issue-2740	214	22	conduct	conduct	VERB
issue-2740	214	23	customer	customer	NOUN
issue-2740	214	24	due	due	ADJ
issue-2740	214	25	diligence	diligence	NOUN
issue-2740	214	26	to	to	PART
issue-2740	214	27	prevent	prevent	VERB
issue-2740	214	28	fraud	fraud	NOUN
issue-2740	214	29	and	and	CCONJ
issue-2740	214	30	money	money	NOUN
issue-2740	214	31	laundering	laundering	NOUN
issue-2740	214	32	.	.	PUNCT
issue-2740	215	1	record	record	NOUN
issue-2740	215	2	-	-	PUNCT
issue-2740	215	3	keeping	keeping	NOUN
issue-2740	215	4	and	and	CCONJ
issue-2740	215	5	reporting	reporting	NOUN
issue-2740	215	6	:	:	PUNCT
issue-2740	215	7	financial	financial	ADJ
issue-2740	215	8	entities	entity	NOUN
issue-2740	215	9	must	must	AUX
issue-2740	215	10	keep	keep	VERB
issue-2740	215	11	and	and	CCONJ
issue-2740	215	12	report	report	VERB
issue-2740	215	13	information	information	NOUN
issue-2740	215	14	on	on	ADP
issue-2740	215	15	financial	financial	ADJ
issue-2740	215	16	transactions	transaction	NOUN
issue-2740	215	17	that	that	PRON
issue-2740	215	18	may	may	AUX
issue-2740	215	19	be	be	AUX
issue-2740	215	20	suspicious	suspicious	ADJ
issue-2740	215	21	.	.	PUNCT
issue-2740	216	1	monitoring	monitoring	NOUN
issue-2740	216	2	and	and	CCONJ
issue-2740	216	3	control	control	NOUN
issue-2740	216	4	is	be	AUX
issue-2740	216	5	important	important	ADJ
issue-2740	216	6	:	:	PUNCT
issue-2740	216	7	developing	develop	VERB
issue-2740	216	8	effective	effective	ADJ
issue-2740	216	9	procedures	procedure	NOUN
issue-2740	216	10	to	to	PART
issue-2740	216	11	monitor	monitor	VERB
issue-2740	216	12	financial	financial	ADJ
issue-2740	216	13	transactions	transaction	NOUN
issue-2740	216	14	,	,	PUNCT
issue-2740	216	15	including	include	VERB
issue-2740	216	16	terrorist	terrorist	ADJ
issue-2740	216	17	financing	financing	NOUN
issue-2740	216	18	.	.	PUNCT
issue-2740	217	1	international	international	ADJ
issue-2740	217	2	co	co	NOUN
issue-2740	217	3	-	-	NOUN
issue-2740	217	4	operation	operation	NOUN
issue-2740	217	5	,	,	PUNCT
issue-2740	217	6	the	the	DET
issue-2740	217	7	state	state	NOUN
issue-2740	217	8	should	should	AUX
issue-2740	217	9	actively	actively	ADV
issue-2740	217	10	co	co	VERB
issue-2740	217	11	-	-	VERB
issue-2740	217	12	operate	operate	VERB
issue-2740	217	13	with	with	ADP
issue-2740	217	14	other	other	ADJ
issue-2740	217	15	countries	country	NOUN
issue-2740	217	16	to	to	PART
issue-2740	217	17	exchange	exchange	VERB
issue-2740	217	18	information	information	NOUN
issue-2740	217	19	on	on	ADP
issue-2740	217	20	suspicious	suspicious	ADJ
issue-2740	217	21	financial	financial	ADJ
issue-2740	217	22	transactions	transaction	NOUN
issue-2740	217	23	and	and	CCONJ
issue-2740	217	24	persons	person	NOUN
issue-2740	217	25	.	.	PUNCT
issue-2740	218	1	ukraine	ukraine	PROPN
issue-2740	218	2	adopted	adopt	VERB
issue-2740	218	3	the	the	DET
issue-2740	218	4	document	document	NOUN
issue-2740	218	5	on	on	ADP
issue-2740	218	6	baltic	baltic	ADJ
issue-2740	218	7	journal	journal	PROPN
issue-2740	218	8	of	of	ADP
issue-2740	218	9	economic	economic	ADJ
issue-2740	218	10	studies	study	NOUN
issue-2740	218	11	228	228	NUM
issue-2740	218	12	vol	vol	NOUN
issue-2740	218	13	.	.	PUNCT
issue-2740	219	1	11	11	NUM
issue-2740	220	1	no	no	NOUN
issue-2740	220	2	.	.	NOUN
issue-2740	220	3	1	1	NUM
issue-2740	220	4	,	,	PUNCT
issue-2740	220	5	2025	2025	NUM
issue-2740	220	6	25.06.2003	25.06.2003	NUM
issue-2740	221	1	and	and	CCONJ
issue-2740	221	2	is	be	AUX
issue-2740	221	3	a	a	DET
issue-2740	221	4	member	member	NOUN
issue-2740	221	5	of	of	ADP
issue-2740	221	6	the	the	DET
issue-2740	221	7	committee	committee	NOUN
issue-2740	221	8	of	of	ADP
issue-2740	221	9	experts	expert	NOUN
issue-2740	221	10	on	on	ADP
issue-2740	221	11	the	the	DET
issue-2740	221	12	evaluation	evaluation	NOUN
issue-2740	221	13	of	of	ADP
issue-2740	221	14	anti	anti	ADJ
issue-2740	221	15	-	-	ADJ
issue-2740	221	16	money	money	ADJ
issue-2740	221	17	laundering	laundering	NOUN
issue-2740	221	18	measures	measure	NOUN
issue-2740	221	19	(	(	PUNCT
issue-2740	221	20	moneyval	moneyval	NOUN
issue-2740	221	21	)	)	PUNCT
issue-2740	221	22	(	(	PUNCT
issue-2740	221	23	40	40	NUM
issue-2740	221	24	recommendations	recommendation	NOUN
issue-2740	221	25	of	of	ADP
issue-2740	221	26	fatf	fatf	NOUN
issue-2740	221	27	,	,	PUNCT
issue-2740	221	28	2003	2003	NUM
issue-2740	221	29	)	)	PUNCT
issue-2740	221	30	.	.	PUNCT
issue-2740	222	1	the	the	DET
issue-2740	222	2	fatf	fatf	NOUN
issue-2740	222	3	also	also	ADV
issue-2740	222	4	provides	provide	VERB
issue-2740	222	5	guidance	guidance	NOUN
issue-2740	222	6	on	on	ADP
issue-2740	222	7	combating	combat	VERB
issue-2740	222	8	money	money	NOUN
issue-2740	222	9	laundering	laundering	NOUN
issue-2740	222	10	and	and	CCONJ
issue-2740	222	11	terrorist	terrorist	ADJ
issue-2740	222	12	financing	financing	NOUN
issue-2740	222	13	in	in	ADP
issue-2740	222	14	other	other	ADJ
issue-2740	222	15	sectors	sector	NOUN
issue-2740	222	16	,	,	PUNCT
issue-2740	222	17	such	such	ADJ
issue-2740	222	18	as	as	ADP
issue-2740	222	19	currency	currency	NOUN
issue-2740	222	20	exchange	exchange	NOUN
issue-2740	222	21	,	,	PUNCT
issue-2740	222	22	law	law	NOUN
issue-2740	222	23	,	,	PUNCT
issue-2740	222	24	insurance	insurance	NOUN
issue-2740	222	25	,	,	PUNCT
issue-2740	222	26	etc	etc	X
issue-2740	222	27	.	.	X
issue-2740	223	1	the	the	DET
issue-2740	223	2	fatf	fatf	NOUN
issue-2740	223	3	conducts	conduct	VERB
issue-2740	223	4	periodic	periodic	ADJ
issue-2740	223	5	assessments	assessment	NOUN
issue-2740	223	6	of	of	ADP
issue-2740	223	7	the	the	DET
issue-2740	223	8	level	level	NOUN
issue-2740	223	9	of	of	ADP
issue-2740	223	10	implementation	implementation	NOUN
issue-2740	223	11	of	of	ADP
issue-2740	223	12	recommendations	recommendation	NOUN
issue-2740	223	13	in	in	ADP
issue-2740	223	14	different	different	ADJ
issue-2740	223	15	countries	country	NOUN
issue-2740	223	16	.	.	PUNCT
issue-2740	224	1	based	base	VERB
issue-2740	224	2	on	on	ADP
issue-2740	224	3	the	the	DET
issue-2740	224	4	results	result	NOUN
issue-2740	224	5	of	of	ADP
issue-2740	224	6	the	the	DET
issue-2740	224	7	assessments	assessment	NOUN
issue-2740	224	8	,	,	PUNCT
issue-2740	224	9	each	each	DET
issue-2740	224	10	country	country	NOUN
issue-2740	224	11	receives	receive	VERB
issue-2740	224	12	a	a	DET
issue-2740	224	13	rating	rating	NOUN
issue-2740	224	14	that	that	PRON
issue-2740	224	15	reflects	reflect	VERB
issue-2740	224	16	the	the	DET
issue-2740	224	17	level	level	NOUN
issue-2740	224	18	of	of	ADP
issue-2740	224	19	implementation	implementation	NOUN
issue-2740	224	20	of	of	ADP
issue-2740	224	21	international	international	ADJ
issue-2740	224	22	standards	standard	NOUN
issue-2740	224	23	.	.	PUNCT
issue-2740	225	1	countries	country	NOUN
issue-2740	225	2	that	that	PRON
issue-2740	225	3	do	do	AUX
issue-2740	225	4	not	not	PART
issue-2740	225	5	meet	meet	VERB
issue-2740	225	6	the	the	DET
issue-2740	225	7	basic	basic	ADJ
issue-2740	225	8	standards	standard	NOUN
issue-2740	225	9	may	may	AUX
issue-2740	225	10	be	be	AUX
issue-2740	225	11	blacklisted	blacklist	VERB
issue-2740	225	12	or	or	CCONJ
issue-2740	225	13	greylisted	greyliste	VERB
issue-2740	225	14	,	,	PUNCT
issue-2740	225	15	which	which	PRON
issue-2740	225	16	affects	affect	VERB
issue-2740	225	17	their	their	PRON
issue-2740	225	18	financial	financial	ADJ
issue-2740	225	19	reputation	reputation	NOUN
issue-2740	225	20	and	and	CCONJ
issue-2740	225	21	ability	ability	NOUN
issue-2740	225	22	to	to	PART
issue-2740	225	23	attract	attract	VERB
issue-2740	225	24	international	international	ADJ
issue-2740	225	25	investment	investment	NOUN
issue-2740	225	26	.	.	PUNCT
issue-2740	226	1	on	on	ADP
issue-2740	226	2	february	february	PROPN
issue-2740	226	3	23	23	NUM
issue-2740	226	4	,	,	PUNCT
issue-2740	226	5	2023	2023	NUM
issue-2740	226	6	,	,	PUNCT
issue-2740	226	7	the	the	DET
issue-2740	226	8	membership	membership	NOUN
issue-2740	226	9	of	of	ADP
issue-2740	226	10	the	the	DET
issue-2740	226	11	russian	russian	PROPN
issue-2740	226	12	federation	federation	PROPN
issue-2740	226	13	was	be	AUX
issue-2740	226	14	terminated	terminate	VERB
issue-2740	226	15	(	(	PUNCT
issue-2740	226	16	40	40	NUM
issue-2740	226	17	recommendations	recommendation	NOUN
issue-2740	226	18	of	of	ADP
issue-2740	226	19	fatf	fatf	NOUN
issue-2740	226	20	,	,	PUNCT
issue-2740	226	21	2003	2003	NUM
issue-2740	226	22	)	)	PUNCT
issue-2740	226	23	.	.	PUNCT
issue-2740	227	1	the	the	DET
issue-2740	227	2	united	united	PROPN
issue-2740	227	3	nations	nations	PROPN
issue-2740	227	4	convention	convention	PROPN
issue-2740	227	5	against	against	ADP
issue-2740	227	6	corruption	corruption	NOUN
issue-2740	227	7	(	(	PUNCT
issue-2740	227	8	uncac	uncac	NOUN
issue-2740	227	9	)	)	PUNCT
issue-2740	227	10	,	,	PUNCT
issue-2740	227	11	adopted	adopt	VERB
issue-2740	227	12	in	in	ADP
issue-2740	227	13	2003	2003	NUM
issue-2740	227	14	,	,	PUNCT
issue-2740	227	15	is	be	AUX
issue-2740	227	16	the	the	DET
issue-2740	227	17	main	main	ADJ
issue-2740	227	18	international	international	ADJ
issue-2740	227	19	legal	legal	ADJ
issue-2740	227	20	instrument	instrument	NOUN
issue-2740	227	21	in	in	ADP
issue-2740	227	22	the	the	DET
issue-2740	227	23	fight	fight	NOUN
issue-2740	227	24	against	against	ADP
issue-2740	227	25	corruption	corruption	NOUN
issue-2740	227	26	,	,	PUNCT
issue-2740	227	27	which	which	PRON
issue-2740	227	28	has	have	VERB
issue-2740	227	29	a	a	DET
issue-2740	227	30	direct	direct	ADJ
issue-2740	227	31	link	link	NOUN
issue-2740	227	32	to	to	ADP
issue-2740	227	33	financial	financial	ADJ
issue-2740	227	34	security	security	NOUN
issue-2740	227	35	.	.	PUNCT
issue-2740	228	1	the	the	DET
issue-2740	228	2	convention	convention	NOUN
issue-2740	228	3	obliges	oblige	VERB
issue-2740	228	4	states	state	NOUN
issue-2740	228	5	to	to	PART
issue-2740	228	6	take	take	VERB
issue-2740	228	7	measures	measure	NOUN
issue-2740	228	8	to	to	PART
issue-2740	228	9	prevent	prevent	VERB
issue-2740	228	10	,	,	PUNCT
issue-2740	228	11	detect	detect	VERB
issue-2740	228	12	and	and	CCONJ
issue-2740	228	13	punish	punish	VERB
issue-2740	228	14	corruption	corruption	NOUN
issue-2740	228	15	offences	offence	NOUN
issue-2740	228	16	in	in	ADP
issue-2740	228	17	the	the	DET
issue-2740	228	18	public	public	ADJ
issue-2740	228	19	and	and	CCONJ
issue-2740	228	20	private	private	ADJ
issue-2740	228	21	sectors	sector	NOUN
issue-2740	228	22	.	.	PUNCT
issue-2740	229	1	it	it	PRON
issue-2740	229	2	is	be	AUX
issue-2740	229	3	aimed	aim	VERB
issue-2740	229	4	at	at	ADP
issue-2740	229	5	combating	combat	VERB
issue-2740	229	6	all	all	DET
issue-2740	229	7	forms	form	NOUN
issue-2740	229	8	of	of	ADP
issue-2740	229	9	corruption	corruption	NOUN
issue-2740	229	10	,	,	PUNCT
issue-2740	229	11	including	include	VERB
issue-2740	229	12	bribery	bribery	NOUN
issue-2740	229	13	,	,	PUNCT
issue-2740	229	14	money	money	NOUN
issue-2740	229	15	laundering	laundering	NOUN
issue-2740	229	16	,	,	PUNCT
issue-2740	229	17	abuse	abuse	NOUN
issue-2740	229	18	of	of	ADP
issue-2740	229	19	office	office	NOUN
issue-2740	229	20	,	,	PUNCT
issue-2740	229	21	etc	etc	X
issue-2740	229	22	.	.	X
issue-2740	230	1	the	the	DET
issue-2740	230	2	document	document	NOUN
issue-2740	230	3	envisages	envisage	VERB
issue-2740	230	4	the	the	DET
issue-2740	230	5	creation	creation	NOUN
issue-2740	230	6	of	of	ADP
issue-2740	230	7	national	national	ADJ
issue-2740	230	8	programmes	programme	NOUN
issue-2740	230	9	and	and	CCONJ
issue-2740	230	10	bodies	body	NOUN
issue-2740	230	11	to	to	PART
issue-2740	230	12	prevent	prevent	VERB
issue-2740	230	13	corruption	corruption	NOUN
issue-2740	230	14	,	,	PUNCT
issue-2740	230	15	the	the	DET
issue-2740	230	16	establishment	establishment	NOUN
issue-2740	230	17	of	of	ADP
issue-2740	230	18	ethical	ethical	ADJ
issue-2740	230	19	standards	standard	NOUN
issue-2740	230	20	for	for	ADP
issue-2740	230	21	civil	civil	ADJ
issue-2740	230	22	servants	servant	NOUN
issue-2740	230	23	,	,	PUNCT
issue-2740	230	24	and	and	CCONJ
issue-2740	230	25	the	the	DET
issue-2740	230	26	application	application	NOUN
issue-2740	230	27	of	of	ADP
issue-2740	230	28	a	a	DET
issue-2740	230	29	system	system	NOUN
issue-2740	230	30	of	of	ADP
issue-2740	230	31	openness	openness	NOUN
issue-2740	230	32	and	and	CCONJ
issue-2740	230	33	accountability	accountability	NOUN
issue-2740	230	34	in	in	ADP
issue-2740	230	35	public	public	ADJ
issue-2740	230	36	finance	finance	NOUN
issue-2740	230	37	management	management	NOUN
issue-2740	230	38	.	.	PUNCT
issue-2740	231	1	the	the	DET
issue-2740	231	2	convention	convention	NOUN
issue-2740	231	3	requires	require	VERB
issue-2740	231	4	states	state	NOUN
issue-2740	231	5	to	to	PART
issue-2740	231	6	criminalise	criminalise	VERB
issue-2740	231	7	all	all	DET
issue-2740	231	8	major	major	ADJ
issue-2740	231	9	forms	form	NOUN
issue-2740	231	10	of	of	ADP
issue-2740	231	11	corruption	corruption	NOUN
issue-2740	231	12	,	,	PUNCT
issue-2740	231	13	including	include	VERB
issue-2740	231	14	bribery	bribery	NOUN
issue-2740	231	15	,	,	PUNCT
issue-2740	231	16	influence	influence	NOUN
issue-2740	231	17	peddling	peddling	NOUN
issue-2740	231	18	,	,	PUNCT
issue-2740	231	19	misuse	misuse	NOUN
issue-2740	231	20	of	of	ADP
issue-2740	231	21	public	public	ADJ
issue-2740	231	22	resources	resource	NOUN
issue-2740	231	23	and	and	CCONJ
issue-2740	231	24	laundering	laundering	NOUN
issue-2740	231	25	of	of	ADP
issue-2740	231	26	the	the	DET
issue-2740	231	27	proceeds	proceed	NOUN
issue-2740	231	28	of	of	ADP
issue-2740	231	29	corruption	corruption	NOUN
issue-2740	231	30	.	.	PUNCT
issue-2740	232	1	countries	country	NOUN
issue-2740	232	2	must	must	AUX
issue-2740	232	3	co	co	VERB
issue-2740	232	4	-	-	VERB
issue-2740	232	5	operate	operate	VERB
issue-2740	232	6	with	with	ADP
issue-2740	232	7	each	each	DET
issue-2740	232	8	other	other	ADJ
issue-2740	232	9	to	to	PART
issue-2740	232	10	effectively	effectively	ADV
issue-2740	232	11	investigate	investigate	VERB
issue-2740	232	12	corruption	corruption	NOUN
issue-2740	232	13	cases	case	NOUN
issue-2740	232	14	and	and	CCONJ
issue-2740	232	15	enforce	enforce	VERB
issue-2740	232	16	criminal	criminal	ADJ
issue-2740	232	17	sanctions	sanction	NOUN
issue-2740	232	18	,	,	PUNCT
issue-2740	232	19	including	include	VERB
issue-2740	232	20	through	through	ADP
issue-2740	232	21	extradition	extradition	NOUN
issue-2740	232	22	and	and	CCONJ
issue-2740	232	23	legal	legal	ADJ
issue-2740	232	24	assistance	assistance	NOUN
issue-2740	232	25	.	.	PUNCT
issue-2740	233	1	the	the	DET
issue-2740	233	2	convention	convention	NOUN
issue-2740	233	3	provides	provide	VERB
issue-2740	233	4	mechanisms	mechanism	NOUN
issue-2740	233	5	for	for	ADP
issue-2740	233	6	the	the	DET
issue-2740	233	7	return	return	NOUN
issue-2740	233	8	of	of	ADP
issue-2740	233	9	illicitly	illicitly	ADV
issue-2740	233	10	obtained	obtain	VERB
issue-2740	233	11	assets	asset	NOUN
issue-2740	233	12	through	through	ADP
issue-2740	233	13	corruption	corruption	NOUN
issue-2740	233	14	offences	offence	NOUN
issue-2740	233	15	to	to	ADP
issue-2740	233	16	the	the	DET
issue-2740	233	17	state	state	NOUN
issue-2740	233	18	where	where	SCONJ
issue-2740	233	19	they	they	PRON
issue-2740	233	20	were	be	AUX
issue-2740	233	21	stolen	steal	VERB
issue-2740	233	22	.	.	PUNCT
issue-2740	234	1	the	the	DET
issue-2740	234	2	un	un	PROPN
issue-2740	234	3	convention	convention	PROPN
issue-2740	234	4	against	against	ADP
issue-2740	234	5	corruption	corruption	NOUN
issue-2740	234	6	contributes	contribute	VERB
issue-2740	234	7	to	to	ADP
issue-2740	234	8	strengthening	strengthen	VERB
issue-2740	234	9	financial	financial	ADJ
issue-2740	234	10	security	security	NOUN
issue-2740	234	11	by	by	ADP
issue-2740	234	12	reducing	reduce	VERB
issue-2740	234	13	the	the	DET
issue-2740	234	14	risks	risk	NOUN
issue-2740	234	15	associated	associate	VERB
issue-2740	234	16	with	with	ADP
issue-2740	234	17	corruption	corruption	NOUN
issue-2740	234	18	schemes	scheme	NOUN
issue-2740	234	19	that	that	PRON
issue-2740	234	20	can	can	AUX
issue-2740	234	21	lead	lead	VERB
issue-2740	234	22	to	to	ADP
issue-2740	234	23	the	the	DET
issue-2740	234	24	loss	loss	NOUN
issue-2740	234	25	of	of	ADP
issue-2740	234	26	public	public	ADJ
issue-2740	234	27	resources	resource	NOUN
issue-2740	234	28	,	,	PUNCT
issue-2740	234	29	illicit	illicit	ADJ
issue-2740	234	30	financial	financial	ADJ
issue-2740	234	31	flows	flow	NOUN
issue-2740	234	32	and	and	CCONJ
issue-2740	234	33	instability	instability	NOUN
issue-2740	234	34	of	of	ADP
issue-2740	234	35	the	the	DET
issue-2740	234	36	economic	economic	ADJ
issue-2740	234	37	system	system	NOUN
issue-2740	234	38	(	(	PUNCT
issue-2740	234	39	un	un	PROPN
issue-2740	234	40	convention	convention	PROPN
issue-2740	234	41	,	,	PUNCT
issue-2740	234	42	2007	2007	NUM
issue-2740	234	43	)	)	PUNCT
issue-2740	234	44	.	.	PUNCT
issue-2740	235	1	implementation	implementation	NOUN
issue-2740	235	2	of	of	ADP
issue-2740	235	3	the	the	DET
issue-2740	235	4	fatf	fatf	NOUN
issue-2740	235	5	standards	standard	NOUN
issue-2740	235	6	and	and	CCONJ
issue-2740	235	7	the	the	DET
issue-2740	235	8	un	un	PROPN
issue-2740	235	9	convention	convention	PROPN
issue-2740	235	10	against	against	ADP
issue-2740	235	11	corruption	corruption	NOUN
issue-2740	235	12	requires	require	VERB
issue-2740	235	13	active	active	ADJ
issue-2740	235	14	participation	participation	NOUN
issue-2740	235	15	of	of	ADP
issue-2740	235	16	national	national	ADJ
issue-2740	235	17	authorities	authority	NOUN
issue-2740	235	18	and	and	CCONJ
issue-2740	235	19	institutions	institution	NOUN
issue-2740	235	20	,	,	PUNCT
issue-2740	235	21	as	as	ADV
issue-2740	235	22	well	well	ADV
issue-2740	235	23	as	as	ADP
issue-2740	235	24	close	close	ADJ
issue-2740	235	25	co	co	NOUN
issue-2740	235	26	-	-	NOUN
issue-2740	235	27	operation	operation	NOUN
issue-2740	235	28	with	with	ADP
issue-2740	235	29	international	international	ADJ
issue-2740	235	30	organisations	organisation	NOUN
issue-2740	235	31	.	.	PUNCT
issue-2740	236	1	to	to	ADP
issue-2740	236	2	this	this	DET
issue-2740	236	3	end	end	NOUN
issue-2740	236	4	,	,	PUNCT
issue-2740	236	5	ukraine	ukraine	PROPN
issue-2740	236	6	has	have	AUX
issue-2740	236	7	established	establish	VERB
issue-2740	236	8	relevant	relevant	ADJ
issue-2740	236	9	bodies	body	NOUN
issue-2740	236	10	that	that	PRON
issue-2740	236	11	work	work	VERB
issue-2740	236	12	within	within	ADP
issue-2740	236	13	the	the	DET
issue-2740	236	14	framework	framework	NOUN
issue-2740	236	15	of	of	ADP
issue-2740	236	16	international	international	ADJ
issue-2740	236	17	standards	standard	NOUN
issue-2740	236	18	and	and	CCONJ
issue-2740	236	19	monitor	monitor	VERB
issue-2740	236	20	financial	financial	ADJ
issue-2740	236	21	transactions	transaction	NOUN
issue-2740	236	22	in	in	ADP
issue-2740	236	23	co	co	NOUN
issue-2740	236	24	-	-	NOUN
issue-2740	236	25	operation	operation	NOUN
issue-2740	236	26	with	with	ADP
issue-2740	236	27	other	other	ADJ
issue-2740	236	28	states	state	NOUN
issue-2740	236	29	and	and	CCONJ
issue-2740	236	30	international	international	ADJ
issue-2740	236	31	organisations	organisation	NOUN
issue-2740	236	32	.	.	PUNCT
issue-2740	237	1	international	international	ADJ
issue-2740	237	2	standards	standard	NOUN
issue-2740	237	3	,	,	PUNCT
issue-2740	237	4	such	such	ADJ
issue-2740	237	5	as	as	ADP
issue-2740	237	6	the	the	DET
issue-2740	237	7	fatf	fatf	NOUN
issue-2740	237	8	recommendations	recommendation	NOUN
issue-2740	237	9	and	and	CCONJ
issue-2740	237	10	the	the	DET
issue-2740	237	11	un	un	PROPN
issue-2740	237	12	convention	convention	PROPN
issue-2740	237	13	against	against	ADP
issue-2740	237	14	corruption	corruption	NOUN
issue-2740	237	15	,	,	PUNCT
issue-2740	237	16	are	be	AUX
issue-2740	237	17	the	the	DET
issue-2740	237	18	basis	basis	NOUN
issue-2740	237	19	for	for	ADP
issue-2740	237	20	combating	combat	VERB
issue-2740	237	21	financial	financial	ADJ
issue-2740	237	22	threats	threat	NOUN
issue-2740	237	23	and	and	CCONJ
issue-2740	237	24	corruption	corruption	NOUN
issue-2740	237	25	that	that	PRON
issue-2740	237	26	undermine	undermine	VERB
issue-2740	237	27	the	the	DET
issue-2740	237	28	economic	economic	ADJ
issue-2740	237	29	stability	stability	NOUN
issue-2740	237	30	of	of	ADP
issue-2740	237	31	the	the	DET
issue-2740	237	32	state	state	NOUN
issue-2740	237	33	.	.	PUNCT
issue-2740	238	1	they	they	PRON
issue-2740	238	2	define	define	VERB
issue-2740	238	3	legal	legal	ADJ
issue-2740	238	4	and	and	CCONJ
issue-2740	238	5	organisational	organisational	ADJ
issue-2740	238	6	measures	measure	NOUN
issue-2740	238	7	to	to	PART
issue-2740	238	8	ensure	ensure	VERB
issue-2740	238	9	financial	financial	ADJ
issue-2740	238	10	security	security	NOUN
issue-2740	238	11	,	,	PUNCT
issue-2740	238	12	develop	develop	VERB
issue-2740	238	13	a	a	DET
issue-2740	238	14	transparent	transparent	ADJ
issue-2740	238	15	economy	economy	NOUN
issue-2740	238	16	and	and	CCONJ
issue-2740	238	17	strengthen	strengthen	VERB
issue-2740	238	18	international	international	ADJ
issue-2740	238	19	confidence	confidence	NOUN
issue-2740	238	20	in	in	ADP
issue-2740	238	21	ukraine	ukraine	NOUN
issue-2740	238	22	's	's	PART
issue-2740	238	23	financial	financial	ADJ
issue-2740	238	24	system	system	NOUN
issue-2740	238	25	.	.	PUNCT
issue-2740	239	1	the	the	DET
issue-2740	239	2	european	european	PROPN
issue-2740	239	3	union	union	PROPN
issue-2740	239	4	is	be	AUX
issue-2740	239	5	an	an	DET
issue-2740	239	6	important	important	ADJ
issue-2740	239	7	regional	regional	ADJ
issue-2740	239	8	actor	actor	NOUN
issue-2740	239	9	in	in	ADP
issue-2740	239	10	the	the	DET
issue-2740	239	11	field	field	NOUN
issue-2740	239	12	of	of	ADP
issue-2740	239	13	financial	financial	ADJ
issue-2740	239	14	security	security	NOUN
issue-2740	239	15	,	,	PUNCT
issue-2740	239	16	actively	actively	ADV
issue-2740	239	17	implementing	implement	VERB
issue-2740	239	18	international	international	ADJ
issue-2740	239	19	standards	standard	NOUN
issue-2740	239	20	and	and	CCONJ
issue-2740	239	21	norms	norm	NOUN
issue-2740	239	22	aimed	aim	VERB
issue-2740	239	23	at	at	ADP
issue-2740	239	24	combating	combat	VERB
issue-2740	239	25	financial	financial	ADJ
issue-2740	239	26	crimes	crime	NOUN
issue-2740	239	27	,	,	PUNCT
issue-2740	239	28	including	include	VERB
issue-2740	239	29	money	money	NOUN
issue-2740	239	30	laundering	laundering	NOUN
issue-2740	239	31	,	,	PUNCT
issue-2740	239	32	terrorist	terrorist	ADJ
issue-2740	239	33	financing	financing	NOUN
issue-2740	239	34	and	and	CCONJ
issue-2740	239	35	economic	economic	ADJ
issue-2740	239	36	crime	crime	NOUN
issue-2740	239	37	.	.	PUNCT
issue-2740	240	1	the	the	DET
issue-2740	240	2	eu	eu	PROPN
issue-2740	240	3	has	have	AUX
issue-2740	240	4	developed	develop	VERB
issue-2740	240	5	a	a	DET
issue-2740	240	6	number	number	NOUN
issue-2740	240	7	of	of	ADP
issue-2740	240	8	directives	directive	NOUN
issue-2740	240	9	and	and	CCONJ
issue-2740	240	10	measures	measure	NOUN
issue-2740	240	11	that	that	PRON
issue-2740	240	12	establish	establish	VERB
issue-2740	240	13	a	a	DET
issue-2740	240	14	legal	legal	ADJ
issue-2740	240	15	framework	framework	NOUN
issue-2740	240	16	for	for	ADP
issue-2740	240	17	effective	effective	ADJ
issue-2740	240	18	criminal	criminal	ADJ
issue-2740	240	19	law	law	NOUN
issue-2740	240	20	protection	protection	NOUN
issue-2740	240	21	of	of	ADP
issue-2740	240	22	financial	financial	ADJ
issue-2740	240	23	security	security	NOUN
issue-2740	240	24	.	.	PUNCT
issue-2740	241	1	in	in	ADP
issue-2740	241	2	addition	addition	NOUN
issue-2740	241	3	,	,	PUNCT
issue-2740	241	4	europol	europol	NOUN
issue-2740	241	5	and	and	CCONJ
issue-2740	241	6	olaf	olaf	PROPN
issue-2740	241	7	are	be	AUX
issue-2740	241	8	important	important	ADJ
issue-2740	241	9	institutions	institution	NOUN
issue-2740	241	10	for	for	ADP
issue-2740	241	11	this	this	DET
issue-2740	241	12	work	work	NOUN
issue-2740	241	13	.	.	PUNCT
issue-2740	242	1	the	the	DET
issue-2740	242	2	european	european	PROPN
issue-2740	242	3	union	union	PROPN
issue-2740	242	4	has	have	AUX
issue-2740	242	5	adopted	adopt	VERB
issue-2740	242	6	a	a	DET
issue-2740	242	7	number	number	NOUN
issue-2740	242	8	of	of	ADP
issue-2740	242	9	directives	directive	NOUN
issue-2740	242	10	regulating	regulate	VERB
issue-2740	242	11	the	the	DET
issue-2740	242	12	fight	fight	NOUN
issue-2740	242	13	against	against	ADP
issue-2740	242	14	money	money	NOUN
issue-2740	242	15	laundering	laundering	NOUN
issue-2740	242	16	and	and	CCONJ
issue-2740	242	17	terrorist	terrorist	ADJ
issue-2740	242	18	financing	financing	NOUN
issue-2740	242	19	.	.	PUNCT
issue-2740	243	1	these	these	DET
issue-2740	243	2	directives	directive	NOUN
issue-2740	243	3	create	create	VERB
issue-2740	243	4	a	a	DET
issue-2740	243	5	legal	legal	ADJ
issue-2740	243	6	framework	framework	NOUN
issue-2740	243	7	for	for	ADP
issue-2740	243	8	combating	combat	VERB
issue-2740	243	9	financial	financial	ADJ
issue-2740	243	10	crime	crime	NOUN
issue-2740	243	11	at	at	ADP
issue-2740	243	12	the	the	DET
issue-2740	243	13	level	level	NOUN
issue-2740	243	14	of	of	ADP
issue-2740	243	15	eu	eu	PROPN
issue-2740	243	16	member	member	NOUN
issue-2740	243	17	states	state	NOUN
issue-2740	243	18	and	and	CCONJ
issue-2740	243	19	have	have	VERB
issue-2740	243	20	a	a	DET
issue-2740	243	21	direct	direct	ADJ
issue-2740	243	22	impact	impact	NOUN
issue-2740	243	23	on	on	ADP
issue-2740	243	24	internal	internal	ADJ
issue-2740	243	25	european	european	ADJ
issue-2740	243	26	policy	policy	NOUN
issue-2740	243	27	.	.	PUNCT
issue-2740	244	1	eu	eu	PROPN
issue-2740	244	2	directive	directive	NOUN
issue-2740	244	3	2015/849	2015/849	NUM
issue-2740	244	4	(	(	PUNCT
issue-2740	244	5	fourth	fourth	ADJ
issue-2740	244	6	anti	anti	ADJ
issue-2740	244	7	-	-	ADJ
issue-2740	244	8	money	money	ADJ
issue-2740	244	9	laundering	laundering	NOUN
issue-2740	244	10	directive	directive	NOUN
issue-2740	244	11	)	)	PUNCT
issue-2740	244	12	.	.	PUNCT
issue-2740	245	1	this	this	DET
issue-2740	245	2	directive	directive	NOUN
issue-2740	245	3	is	be	AUX
issue-2740	245	4	the	the	DET
issue-2740	245	5	main	main	ADJ
issue-2740	245	6	legal	legal	ADJ
issue-2740	245	7	act	act	NOUN
issue-2740	245	8	establishing	establish	VERB
issue-2740	245	9	obligations	obligation	NOUN
issue-2740	245	10	for	for	ADP
issue-2740	245	11	financial	financial	ADJ
issue-2740	245	12	institutions	institution	NOUN
issue-2740	245	13	and	and	CCONJ
issue-2740	245	14	other	other	ADJ
issue-2740	245	15	financial	financial	ADJ
issue-2740	245	16	market	market	NOUN
issue-2740	245	17	participants	participant	NOUN
issue-2740	245	18	to	to	PART
issue-2740	245	19	prevent	prevent	VERB
issue-2740	245	20	money	money	NOUN
issue-2740	245	21	laundering	laundering	NOUN
issue-2740	245	22	and	and	CCONJ
issue-2740	245	23	terrorist	terrorist	ADJ
issue-2740	245	24	financing	financing	NOUN
issue-2740	245	25	within	within	ADP
issue-2740	245	26	the	the	DET
issue-2740	245	27	eu	eu	PROPN
issue-2740	245	28	.	.	PUNCT
issue-2740	246	1	its	its	PRON
issue-2740	246	2	main	main	ADJ
issue-2740	246	3	provisions	provision	NOUN
issue-2740	246	4	include	include	VERB
issue-2740	246	5	the	the	DET
issue-2740	246	6	requirement	requirement	NOUN
issue-2740	246	7	that	that	SCONJ
issue-2740	246	8	financial	financial	ADJ
issue-2740	246	9	institutions	institution	NOUN
issue-2740	246	10	must	must	AUX
issue-2740	246	11	verify	verify	VERB
issue-2740	246	12	the	the	DET
issue-2740	246	13	identity	identity	NOUN
issue-2740	246	14	of	of	ADP
issue-2740	246	15	their	their	PRON
issue-2740	246	16	customers	customer	NOUN
issue-2740	246	17	,	,	PUNCT
issue-2740	246	18	including	include	VERB
issue-2740	246	19	through	through	ADP
issue-2740	246	20	the	the	DET
issue-2740	246	21	"	"	PUNCT
issue-2740	246	22	know	know	VERB
issue-2740	246	23	your	your	PRON
issue-2740	246	24	customer	customer	NOUN
issue-2740	246	25	"	"	PUNCT
issue-2740	246	26	system	system	NOUN
issue-2740	246	27	,	,	PUNCT
issue-2740	246	28	to	to	PART
issue-2740	246	29	identify	identify	VERB
issue-2740	246	30	suspicious	suspicious	ADJ
issue-2740	246	31	transactions	transaction	NOUN
issue-2740	246	32	.	.	PUNCT
issue-2740	247	1	mandatory	mandatory	ADJ
issue-2740	247	2	creation	creation	NOUN
issue-2740	247	3	of	of	ADP
issue-2740	247	4	public	public	ADJ
issue-2740	247	5	registers	register	NOUN
issue-2740	247	6	of	of	ADP
issue-2740	247	7	beneficial	beneficial	ADJ
issue-2740	247	8	owners	owner	NOUN
issue-2740	247	9	of	of	ADP
issue-2740	247	10	legal	legal	ADJ
issue-2740	247	11	entities	entity	NOUN
issue-2740	247	12	to	to	PART
issue-2740	247	13	prevent	prevent	VERB
issue-2740	247	14	the	the	DET
issue-2740	247	15	use	use	NOUN
issue-2740	247	16	of	of	ADP
issue-2740	247	17	companies	company	NOUN
issue-2740	247	18	for	for	ADP
issue-2740	247	19	money	money	NOUN
issue-2740	247	20	laundering	laundering	NOUN
issue-2740	247	21	.	.	PUNCT
issue-2740	248	1	the	the	DET
issue-2740	248	2	directive	directive	NOUN
issue-2740	248	3	promotes	promote	VERB
issue-2740	248	4	more	more	ADV
issue-2740	248	5	effective	effective	ADJ
issue-2740	248	6	coordination	coordination	NOUN
issue-2740	248	7	between	between	ADP
issue-2740	248	8	financial	financial	ADJ
issue-2740	248	9	institutions	institution	NOUN
issue-2740	248	10	and	and	CCONJ
issue-2740	248	11	authorities	authority	NOUN
issue-2740	248	12	at	at	ADP
issue-2740	248	13	the	the	DET
issue-2740	248	14	national	national	ADJ
issue-2740	248	15	and	and	CCONJ
issue-2740	248	16	european	european	ADJ
issue-2740	248	17	levels	level	NOUN
issue-2740	248	18	.	.	PUNCT
issue-2740	249	1	eu	eu	PROPN
issue-2740	249	2	member	member	PROPN
issue-2740	249	3	states	state	NOUN
issue-2740	249	4	are	be	AUX
issue-2740	249	5	required	require	VERB
issue-2740	249	6	to	to	PART
issue-2740	249	7	conduct	conduct	VERB
issue-2740	249	8	national	national	ADJ
issue-2740	249	9	risk	risk	NOUN
issue-2740	249	10	assessments	assessment	NOUN
issue-2740	249	11	to	to	PART
issue-2740	249	12	identify	identify	VERB
issue-2740	249	13	possible	possible	ADJ
issue-2740	249	14	vulnerabilities	vulnerability	NOUN
issue-2740	249	15	in	in	ADP
issue-2740	249	16	their	their	PRON
issue-2740	249	17	financial	financial	ADJ
issue-2740	249	18	systems	system	NOUN
issue-2740	249	19	.	.	PUNCT
issue-2740	250	1	in	in	ADP
issue-2740	250	2	2016	2016	NUM
issue-2740	250	3	,	,	PUNCT
issue-2740	250	4	eu	eu	PROPN
issue-2740	250	5	directive	directive	NOUN
issue-2740	250	6	2018/843	2018/843	NUM
issue-2740	250	7	(	(	PUNCT
issue-2740	250	8	the	the	DET
issue-2740	250	9	fifth	fifth	ADJ
issue-2740	250	10	anti	anti	ADJ
issue-2740	250	11	-	-	ADJ
issue-2740	250	12	money	money	ADJ
issue-2740	250	13	laundering	laundering	NOUN
issue-2740	250	14	directive	directive	NOUN
issue-2740	250	15	)	)	PUNCT
issue-2740	250	16	was	be	AUX
issue-2740	250	17	adopted	adopt	VERB
issue-2740	250	18	.	.	PUNCT
issue-2740	251	1	the	the	DET
issue-2740	251	2	adoption	adoption	NOUN
issue-2740	251	3	of	of	ADP
issue-2740	251	4	this	this	DET
issue-2740	251	5	directive	directive	NOUN
issue-2740	251	6	was	be	AUX
issue-2740	251	7	motivated	motivate	VERB
issue-2740	251	8	by	by	ADP
issue-2740	251	9	the	the	DET
issue-2740	251	10	necessity	necessity	NOUN
issue-2740	251	11	to	to	PART
issue-2740	251	12	fortify	fortify	VERB
issue-2740	251	13	antimoney	antimoney	NOUN
issue-2740	251	14	laundering	laundering	NOUN
issue-2740	251	15	and	and	CCONJ
issue-2740	251	16	counter	counter	NOUN
issue-2740	251	17	-	-	ADJ
issue-2740	251	18	terrorist	terrorist	ADJ
issue-2740	251	19	financing	financing	NOUN
issue-2740	251	20	measures	measure	NOUN
issue-2740	251	21	.	.	PUNCT
issue-2740	252	1	the	the	DET
issue-2740	252	2	directive	directive	NOUN
issue-2740	252	3	introduces	introduce	VERB
issue-2740	252	4	several	several	ADJ
issue-2740	252	5	notable	notable	ADJ
issue-2740	252	6	innovations	innovation	NOUN
issue-2740	252	7	,	,	PUNCT
issue-2740	252	8	including	include	VERB
issue-2740	252	9	the	the	DET
issue-2740	252	10	expansion	expansion	NOUN
issue-2740	252	11	of	of	ADP
issue-2740	252	12	the	the	DET
issue-2740	252	13	group	group	NOUN
issue-2740	252	14	of	of	ADP
issue-2740	252	15	individuals	individual	NOUN
issue-2740	252	16	and	and	CCONJ
issue-2740	252	17	entities	entity	NOUN
issue-2740	252	18	bound	bind	VERB
issue-2740	252	19	by	by	ADP
issue-2740	252	20	anti	anti	ADJ
issue-2740	252	21	-	-	ADJ
issue-2740	252	22	money	money	ADJ
issue-2740	252	23	laundering	laundering	NOUN
issue-2740	252	24	requirements	requirement	NOUN
issue-2740	252	25	.	.	PUNCT
issue-2740	253	1	this	this	DET
issue-2740	253	2	expansion	expansion	NOUN
issue-2740	253	3	encompasses	encompass	VERB
issue-2740	253	4	cryptocurrency	cryptocurrency	NOUN
issue-2740	253	5	service	service	NOUN
issue-2740	253	6	providers	provider	NOUN
issue-2740	253	7	.	.	PUNCT
issue-2740	254	1	furthermore	furthermore	ADV
issue-2740	254	2	,	,	PUNCT
issue-2740	254	3	the	the	DET
issue-2740	254	4	directive	directive	NOUN
issue-2740	254	5	enhances	enhance	VERB
issue-2740	254	6	the	the	DET
issue-2740	254	7	accessibility	accessibility	NOUN
issue-2740	254	8	of	of	ADP
issue-2740	254	9	financial	financial	ADJ
issue-2740	254	10	transaction	transaction	NOUN
issue-2740	254	11	information	information	NOUN
issue-2740	254	12	for	for	ADP
issue-2740	254	13	law	law	NOUN
issue-2740	254	14	enforcement	enforcement	NOUN
issue-2740	254	15	agencies	agency	NOUN
issue-2740	254	16	and	and	CCONJ
issue-2740	254	17	other	other	ADJ
issue-2740	254	18	relevant	relevant	ADJ
issue-2740	254	19	authorities	authority	NOUN
issue-2740	254	20	.	.	PUNCT
issue-2740	255	1	eu	eu	PROPN
issue-2740	255	2	directive	directive	NOUN
issue-2740	255	3	2019/1937	2019/1937	NUM
issue-2740	255	4	(	(	PUNCT
issue-2740	255	5	on	on	ADP
issue-2740	255	6	the	the	DET
issue-2740	255	7	protection	protection	NOUN
issue-2740	255	8	of	of	ADP
issue-2740	255	9	whistleblowers	whistleblower	NOUN
issue-2740	255	10	)	)	PUNCT
issue-2740	255	11	was	be	AUX
issue-2740	255	12	published	publish	VERB
issue-2740	255	13	in	in	ADP
issue-2740	255	14	2019	2019	NUM
issue-2740	255	15	.	.	PUNCT
issue-2740	256	1	this	this	DET
issue-2740	256	2	directive	directive	NOUN
issue-2740	256	3	introduces	introduce	VERB
issue-2740	256	4	a	a	DET
issue-2740	256	5	system	system	NOUN
issue-2740	256	6	of	of	ADP
issue-2740	256	7	protection	protection	NOUN
issue-2740	256	8	for	for	ADP
issue-2740	256	9	persons	person	NOUN
issue-2740	256	10	baltic	baltic	ADJ
issue-2740	256	11	journal	journal	NOUN
issue-2740	256	12	of	of	ADP
issue-2740	256	13	economic	economic	ADJ
issue-2740	256	14	studies	study	NOUN
issue-2740	256	15	229	229	NUM
issue-2740	256	16	vol	vol	NOUN
issue-2740	256	17	.	.	PROPN
issue-2740	257	1	11	11	NUM
issue-2740	258	1	no	no	NOUN
issue-2740	258	2	.	.	NOUN
issue-2740	258	3	1	1	NUM
issue-2740	258	4	,	,	PUNCT
issue-2740	258	5	2025	2025	NUM
issue-2740	258	6	who	who	PRON
issue-2740	258	7	report	report	VERB
issue-2740	258	8	violations	violation	NOUN
issue-2740	258	9	of	of	ADP
issue-2740	258	10	the	the	DET
issue-2740	258	11	law	law	NOUN
issue-2740	258	12	,	,	PUNCT
issue-2740	258	13	including	include	VERB
issue-2740	258	14	violations	violation	NOUN
issue-2740	258	15	related	relate	VERB
issue-2740	258	16	to	to	ADP
issue-2740	258	17	financial	financial	ADJ
issue-2740	258	18	crimes	crime	NOUN
issue-2740	258	19	such	such	ADJ
issue-2740	258	20	as	as	ADP
issue-2740	258	21	money	money	NOUN
issue-2740	258	22	laundering	laundering	NOUN
issue-2740	258	23	.	.	PUNCT
issue-2740	259	1	it	it	PRON
issue-2740	259	2	protects	protect	VERB
issue-2740	259	3	whistleblowers	whistleblower	NOUN
issue-2740	259	4	from	from	ADP
issue-2740	259	5	reprisals	reprisal	NOUN
issue-2740	259	6	(	(	PUNCT
issue-2740	259	7	kryshtanovych	kryshtanovych	PROPN
issue-2740	259	8	,	,	PUNCT
issue-2740	259	9	akimova	akimova	NOUN
issue-2740	259	10	,	,	PUNCT
issue-2740	259	11	2022	2022	NUM
issue-2740	259	12	)	)	PUNCT
issue-2740	259	13	.	.	PUNCT
issue-2740	260	1	europol	europol	PROPN
issue-2740	260	2	(	(	PUNCT
issue-2740	260	3	european	european	PROPN
issue-2740	260	4	union	union	PROPN
issue-2740	260	5	agency	agency	PROPN
issue-2740	260	6	for	for	ADP
issue-2740	260	7	law	law	NOUN
issue-2740	260	8	enforcement	enforcement	NOUN
issue-2740	260	9	co	co	NOUN
issue-2740	260	10	-	-	NOUN
issue-2740	260	11	operation	operation	NOUN
issue-2740	260	12	)	)	PUNCT
issue-2740	260	13	is	be	AUX
issue-2740	260	14	an	an	DET
issue-2740	260	15	agency	agency	NOUN
issue-2740	260	16	of	of	ADP
issue-2740	260	17	the	the	DET
issue-2740	260	18	european	european	PROPN
issue-2740	260	19	union	union	PROPN
issue-2740	260	20	that	that	PRON
issue-2740	260	21	fights	fight	VERB
issue-2740	260	22	organised	organised	ADJ
issue-2740	260	23	crime	crime	NOUN
issue-2740	260	24	,	,	PUNCT
issue-2740	260	25	including	include	VERB
issue-2740	260	26	financial	financial	ADJ
issue-2740	260	27	crimes	crime	NOUN
issue-2740	260	28	such	such	ADJ
issue-2740	260	29	as	as	ADP
issue-2740	260	30	money	money	NOUN
issue-2740	260	31	laundering	laundering	NOUN
issue-2740	260	32	and	and	CCONJ
issue-2740	260	33	terrorist	terrorist	ADJ
issue-2740	260	34	financing	financing	NOUN
issue-2740	260	35	.	.	PUNCT
issue-2740	261	1	europol	europol	PROPN
issue-2740	261	2	plays	play	VERB
issue-2740	261	3	an	an	DET
issue-2740	261	4	important	important	ADJ
issue-2740	261	5	role	role	NOUN
issue-2740	261	6	in	in	ADP
issue-2740	261	7	the	the	DET
issue-2740	261	8	criminal	criminal	ADJ
issue-2740	261	9	law	law	NOUN
issue-2740	261	10	protection	protection	NOUN
issue-2740	261	11	of	of	ADP
issue-2740	261	12	financial	financial	ADJ
issue-2740	261	13	security	security	NOUN
issue-2740	261	14	through	through	ADP
issue-2740	261	15	the	the	DET
issue-2740	261	16	following	follow	VERB
issue-2740	261	17	aspects	aspect	NOUN
issue-2740	261	18	:	:	PUNCT
issue-2740	261	19	ensuring	ensure	VERB
issue-2740	261	20	the	the	DET
issue-2740	261	21	exchange	exchange	NOUN
issue-2740	261	22	of	of	ADP
issue-2740	261	23	information	information	NOUN
issue-2740	261	24	between	between	ADP
issue-2740	261	25	law	law	NOUN
issue-2740	261	26	enforcement	enforcement	NOUN
issue-2740	261	27	agencies	agency	NOUN
issue-2740	261	28	of	of	ADP
issue-2740	261	29	eu	eu	PROPN
issue-2740	261	30	member	member	PROPN
issue-2740	261	31	states	state	NOUN
issue-2740	261	32	for	for	ADP
issue-2740	261	33	the	the	DET
issue-2740	261	34	investigation	investigation	NOUN
issue-2740	261	35	of	of	ADP
issue-2740	261	36	financial	financial	ADJ
issue-2740	261	37	crimes	crime	NOUN
issue-2740	261	38	;	;	PUNCT
issue-2740	261	39	providing	provide	VERB
issue-2740	261	40	technical	technical	ADJ
issue-2740	261	41	and	and	CCONJ
issue-2740	261	42	analytical	analytical	ADJ
issue-2740	261	43	support	support	NOUN
issue-2740	261	44	in	in	ADP
issue-2740	261	45	investigations	investigation	NOUN
issue-2740	261	46	of	of	ADP
issue-2740	261	47	financial	financial	ADJ
issue-2740	261	48	crimes	crime	NOUN
issue-2740	261	49	,	,	PUNCT
issue-2740	261	50	organised	organised	ADJ
issue-2740	261	51	crime	crime	NOUN
issue-2740	261	52	,	,	PUNCT
issue-2740	261	53	terrorism	terrorism	NOUN
issue-2740	261	54	and	and	CCONJ
issue-2740	261	55	money	money	NOUN
issue-2740	261	56	laundering	laundering	NOUN
issue-2740	261	57	;	;	PUNCT
issue-2740	261	58	and	and	CCONJ
issue-2740	261	59	conducting	conduct	VERB
issue-2740	261	60	eu	eu	ADJ
issue-2740	261	61	-	-	ADJ
issue-2740	261	62	wide	wide	ADJ
issue-2740	261	63	analysis	analysis	NOUN
issue-2740	261	64	of	of	ADP
issue-2740	261	65	financial	financial	ADJ
issue-2740	261	66	crimes	crime	NOUN
issue-2740	261	67	,	,	PUNCT
issue-2740	261	68	identifying	identify	VERB
issue-2740	261	69	new	new	ADJ
issue-2740	261	70	methods	method	NOUN
issue-2740	261	71	and	and	CCONJ
issue-2740	261	72	trends	trend	NOUN
issue-2740	261	73	in	in	ADP
issue-2740	261	74	money	money	NOUN
issue-2740	261	75	laundering	laundering	NOUN
issue-2740	261	76	and	and	CCONJ
issue-2740	261	77	terrorist	terrorist	ADJ
issue-2740	261	78	financing	financing	NOUN
issue-2740	261	79	.	.	PUNCT
issue-2740	262	1	the	the	DET
issue-2740	262	2	european	european	ADJ
issue-2740	262	3	anti	anti	ADJ
issue-2740	262	4	-	-	ADJ
issue-2740	262	5	fraud	fraud	ADJ
issue-2740	262	6	office	office	NOUN
issue-2740	262	7	(	(	PUNCT
issue-2740	262	8	olaf	olaf	PROPN
issue-2740	262	9	)	)	PUNCT
issue-2740	262	10	is	be	AUX
issue-2740	262	11	an	an	DET
issue-2740	262	12	agency	agency	NOUN
issue-2740	262	13	of	of	ADP
issue-2740	262	14	the	the	DET
issue-2740	262	15	european	european	PROPN
issue-2740	262	16	union	union	PROPN
issue-2740	262	17	that	that	PRON
issue-2740	262	18	specialises	specialise	VERB
issue-2740	262	19	in	in	ADP
issue-2740	262	20	the	the	DET
issue-2740	262	21	prevention	prevention	NOUN
issue-2740	262	22	of	of	ADP
issue-2740	262	23	fraud	fraud	NOUN
issue-2740	262	24	,	,	PUNCT
issue-2740	262	25	corruption	corruption	NOUN
issue-2740	262	26	and	and	CCONJ
issue-2740	262	27	other	other	ADJ
issue-2740	262	28	violations	violation	NOUN
issue-2740	262	29	that	that	PRON
issue-2740	262	30	result	result	VERB
issue-2740	262	31	in	in	ADP
issue-2740	262	32	harm	harm	NOUN
issue-2740	262	33	to	to	ADP
issue-2740	262	34	the	the	DET
issue-2740	262	35	financial	financial	ADJ
issue-2740	262	36	interests	interest	NOUN
issue-2740	262	37	of	of	ADP
issue-2740	262	38	the	the	DET
issue-2740	262	39	eu	eu	PROPN
issue-2740	262	40	.	.	PUNCT
issue-2740	263	1	the	the	DET
issue-2740	263	2	primary	primary	ADJ
issue-2740	263	3	functions	function	NOUN
issue-2740	263	4	of	of	ADP
issue-2740	263	5	olaf	olaf	PROPN
issue-2740	263	6	in	in	ADP
issue-2740	263	7	the	the	DET
issue-2740	263	8	domain	domain	NOUN
issue-2740	263	9	of	of	ADP
issue-2740	263	10	financial	financial	ADJ
issue-2740	263	11	security	security	NOUN
issue-2740	263	12	encompass	encompass	VERB
issue-2740	263	13	the	the	DET
issue-2740	263	14	investigation	investigation	NOUN
issue-2740	263	15	of	of	ADP
issue-2740	263	16	fraud	fraud	NOUN
issue-2740	263	17	and	and	CCONJ
issue-2740	263	18	corruption	corruption	NOUN
issue-2740	263	19	cases	case	NOUN
issue-2740	263	20	.	.	PUNCT
issue-2740	264	1	the	the	DET
issue-2740	264	2	agency	agency	NOUN
issue-2740	264	3	's	's	PART
issue-2740	264	4	investigative	investigative	ADJ
issue-2740	264	5	mandate	mandate	NOUN
issue-2740	264	6	encompasses	encompass	VERB
issue-2740	264	7	fraud	fraud	NOUN
issue-2740	264	8	cases	case	NOUN
issue-2740	264	9	involving	involve	VERB
issue-2740	264	10	eu	eu	PROPN
issue-2740	264	11	budgetary	budgetary	ADJ
issue-2740	264	12	funds	fund	NOUN
issue-2740	264	13	,	,	PUNCT
issue-2740	264	14	with	with	ADP
issue-2740	264	15	a	a	DET
issue-2740	264	16	key	key	ADJ
issue-2740	264	17	objective	objective	NOUN
issue-2740	264	18	being	be	AUX
issue-2740	264	19	the	the	DET
issue-2740	264	20	provision	provision	NOUN
issue-2740	264	21	of	of	ADP
issue-2740	264	22	assistance	assistance	NOUN
issue-2740	264	23	to	to	ADP
issue-2740	264	24	national	national	ADJ
issue-2740	264	25	authorities	authority	NOUN
issue-2740	264	26	in	in	ADP
issue-2740	264	27	identifying	identify	VERB
issue-2740	264	28	and	and	CCONJ
issue-2740	264	29	halting	halt	VERB
issue-2740	264	30	any	any	DET
issue-2740	264	31	irregularities	irregularity	NOUN
issue-2740	264	32	.	.	PUNCT
issue-2740	265	1	the	the	DET
issue-2740	265	2	analysis	analysis	NOUN
issue-2740	265	3	and	and	CCONJ
issue-2740	265	4	prevention	prevention	NOUN
issue-2740	265	5	of	of	ADP
issue-2740	265	6	violations	violation	NOUN
issue-2740	265	7	is	be	AUX
issue-2740	265	8	a	a	DET
issue-2740	265	9	key	key	ADJ
issue-2740	265	10	aspect	aspect	NOUN
issue-2740	265	11	of	of	ADP
issue-2740	265	12	olaf	olaf	PROPN
issue-2740	265	13	's	's	PART
issue-2740	265	14	mandate	mandate	NOUN
issue-2740	265	15	,	,	PUNCT
issue-2740	265	16	as	as	SCONJ
issue-2740	265	17	the	the	DET
issue-2740	265	18	organisation	organisation	NOUN
issue-2740	265	19	is	be	AUX
issue-2740	265	20	tasked	task	VERB
issue-2740	265	21	with	with	ADP
issue-2740	265	22	the	the	DET
issue-2740	265	23	active	active	ADJ
issue-2740	265	24	detection	detection	NOUN
issue-2740	265	25	and	and	CCONJ
issue-2740	265	26	prevention	prevention	NOUN
issue-2740	265	27	of	of	ADP
issue-2740	265	28	financial	financial	ADJ
issue-2740	265	29	crime	crime	NOUN
issue-2740	265	30	through	through	ADP
issue-2740	265	31	meticulous	meticulous	ADJ
issue-2740	265	32	monitoring	monitoring	NOUN
issue-2740	265	33	of	of	ADP
issue-2740	265	34	financial	financial	ADJ
issue-2740	265	35	resources	resource	NOUN
issue-2740	265	36	originating	originate	VERB
issue-2740	265	37	from	from	ADP
issue-2740	265	38	the	the	DET
issue-2740	265	39	eu	eu	PROPN
issue-2740	265	40	budget	budget	NOUN
issue-2740	265	41	.	.	PUNCT
issue-2740	266	1	in	in	ADP
issue-2740	266	2	order	order	NOUN
issue-2740	266	3	to	to	PART
issue-2740	266	4	combat	combat	VERB
issue-2740	266	5	financial	financial	ADJ
issue-2740	266	6	crimes	crime	NOUN
issue-2740	266	7	of	of	ADP
issue-2740	266	8	a	a	DET
issue-2740	266	9	transnational	transnational	ADJ
issue-2740	266	10	nature	nature	NOUN
issue-2740	266	11	,	,	PUNCT
issue-2740	266	12	olaf	olaf	PROPN
issue-2740	266	13	co	co	VERB
issue-2740	266	14	-	-	NOUN
issue-2740	266	15	operates	operate	VERB
issue-2740	266	16	with	with	ADP
issue-2740	266	17	other	other	ADJ
issue-2740	266	18	international	international	ADJ
issue-2740	266	19	and	and	CCONJ
issue-2740	266	20	national	national	ADJ
issue-2740	266	21	organisations	organisation	NOUN
issue-2740	266	22	.	.	PUNCT
issue-2740	267	1	international	international	ADJ
issue-2740	267	2	experience	experience	NOUN
issue-2740	267	3	in	in	ADP
issue-2740	267	4	the	the	DET
issue-2740	267	5	criminal	criminal	ADJ
issue-2740	267	6	law	law	NOUN
issue-2740	267	7	protection	protection	NOUN
issue-2740	267	8	of	of	ADP
issue-2740	267	9	financial	financial	ADJ
issue-2740	267	10	security	security	NOUN
issue-2740	267	11	,	,	PUNCT
issue-2740	267	12	in	in	ADP
issue-2740	267	13	particular	particular	ADJ
issue-2740	267	14	within	within	ADP
issue-2740	267	15	the	the	DET
issue-2740	267	16	eu	eu	PROPN
issue-2740	267	17	,	,	PUNCT
issue-2740	267	18	is	be	AUX
issue-2740	267	19	important	important	ADJ
issue-2740	267	20	for	for	ADP
issue-2740	267	21	strengthening	strengthen	VERB
issue-2740	267	22	the	the	DET
issue-2740	267	23	fight	fight	NOUN
issue-2740	267	24	against	against	ADP
issue-2740	267	25	financial	financial	ADJ
issue-2740	267	26	crime	crime	NOUN
issue-2740	267	27	.	.	PUNCT
issue-2740	268	1	the	the	DET
issue-2740	268	2	eu	eu	PROPN
issue-2740	268	3	directives	directive	NOUN
issue-2740	268	4	on	on	ADP
issue-2740	268	5	money	money	NOUN
issue-2740	268	6	laundering	laundering	NOUN
issue-2740	268	7	and	and	CCONJ
issue-2740	268	8	terrorist	terrorist	ADJ
issue-2740	268	9	financing	financing	NOUN
issue-2740	268	10	,	,	PUNCT
issue-2740	268	11	as	as	ADV
issue-2740	268	12	well	well	ADV
issue-2740	268	13	as	as	ADP
issue-2740	268	14	the	the	DET
issue-2740	268	15	work	work	NOUN
issue-2740	268	16	of	of	ADP
issue-2740	268	17	institutions	institution	NOUN
issue-2740	268	18	such	such	ADJ
issue-2740	268	19	as	as	ADP
issue-2740	268	20	europol	europol	NOUN
issue-2740	268	21	and	and	CCONJ
issue-2740	268	22	olaf	olaf	PROPN
issue-2740	268	23	,	,	PUNCT
issue-2740	268	24	ensure	ensure	VERB
issue-2740	268	25	effective	effective	ADJ
issue-2740	268	26	coordination	coordination	NOUN
issue-2740	268	27	,	,	PUNCT
issue-2740	268	28	investigation	investigation	NOUN
issue-2740	268	29	and	and	CCONJ
issue-2740	268	30	prevention	prevention	NOUN
issue-2740	268	31	of	of	ADP
issue-2740	268	32	criminal	criminal	ADJ
issue-2740	268	33	offences	offence	NOUN
issue-2740	268	34	at	at	ADP
issue-2740	268	35	the	the	DET
issue-2740	268	36	european	european	ADJ
issue-2740	268	37	level	level	NOUN
issue-2740	268	38	.	.	PUNCT
issue-2740	269	1	in	in	ADP
issue-2740	269	2	ukraine	ukraine	NOUN
issue-2740	269	3	,	,	PUNCT
issue-2740	269	4	these	these	DET
issue-2740	269	5	international	international	ADJ
issue-2740	269	6	norms	norm	NOUN
issue-2740	269	7	and	and	CCONJ
issue-2740	269	8	practices	practice	NOUN
issue-2740	269	9	should	should	AUX
issue-2740	269	10	be	be	AUX
issue-2740	269	11	taken	take	VERB
issue-2740	269	12	into	into	ADP
issue-2740	269	13	account	account	NOUN
issue-2740	269	14	when	when	SCONJ
issue-2740	269	15	improving	improve	VERB
issue-2740	269	16	the	the	DET
issue-2740	269	17	national	national	ADJ
issue-2740	269	18	system	system	NOUN
issue-2740	269	19	of	of	ADP
issue-2740	269	20	combating	combat	VERB
issue-2740	269	21	financial	financial	ADJ
issue-2740	269	22	crimes	crime	NOUN
issue-2740	269	23	.	.	PUNCT
issue-2740	270	1	conclusions	conclusion	NOUN
issue-2740	270	2	economic	economic	ADJ
issue-2740	270	3	crime	crime	NOUN
issue-2740	270	4	is	be	AUX
issue-2740	270	5	one	one	NUM
issue-2740	270	6	of	of	ADP
issue-2740	270	7	the	the	DET
issue-2740	270	8	key	key	ADJ
issue-2740	270	9	threats	threat	NOUN
issue-2740	270	10	to	to	ADP
issue-2740	270	11	the	the	DET
issue-2740	270	12	financial	financial	ADJ
issue-2740	270	13	security	security	NOUN
issue-2740	270	14	of	of	ADP
issue-2740	270	15	the	the	DET
issue-2740	270	16	state	state	NOUN
issue-2740	270	17	,	,	PUNCT
issue-2740	270	18	which	which	PRON
issue-2740	270	19	complicates	complicate	VERB
issue-2740	270	20	economic	economic	ADJ
issue-2740	270	21	stability	stability	NOUN
issue-2740	270	22	,	,	PUNCT
issue-2740	270	23	undermines	undermine	VERB
issue-2740	270	24	confidence	confidence	NOUN
issue-2740	270	25	in	in	ADP
issue-2740	270	26	financial	financial	ADJ
issue-2740	270	27	institutions	institution	NOUN
issue-2740	270	28	and	and	CCONJ
issue-2740	270	29	poses	pose	VERB
issue-2740	270	30	significant	significant	ADJ
issue-2740	270	31	risks	risk	NOUN
issue-2740	270	32	to	to	ADP
issue-2740	270	33	ukraine	ukraine	PROPN
issue-2740	270	34	's	's	PART
issue-2740	270	35	national	national	ADJ
issue-2740	270	36	security	security	NOUN
issue-2740	270	37	.	.	PUNCT
issue-2740	271	1	socio	socio	NOUN
issue-2740	271	2	-	-	PUNCT
issue-2740	271	3	political	political	ADJ
issue-2740	271	4	changes	change	NOUN
issue-2740	271	5	,	,	PUNCT
issue-2740	271	6	including	include	VERB
issue-2740	271	7	the	the	DET
issue-2740	271	8	war	war	NOUN
issue-2740	271	9	with	with	ADP
issue-2740	271	10	the	the	DET
issue-2740	271	11	russian	russian	PROPN
issue-2740	271	12	federation	federation	PROPN
issue-2740	271	13	,	,	PUNCT
issue-2740	271	14	have	have	AUX
issue-2740	271	15	increased	increase	VERB
issue-2740	271	16	the	the	DET
issue-2740	271	17	relevance	relevance	NOUN
issue-2740	271	18	of	of	ADP
issue-2740	271	19	new	new	ADJ
issue-2740	271	20	approaches	approach	NOUN
issue-2740	271	21	to	to	ADP
issue-2740	271	22	researching	research	VERB
issue-2740	271	23	this	this	DET
issue-2740	271	24	problem	problem	NOUN
issue-2740	271	25	,	,	PUNCT
issue-2740	271	26	reviewing	review	VERB
issue-2740	271	27	methods	method	NOUN
issue-2740	271	28	of	of	ADP
issue-2740	271	29	counteraction	counteraction	NOUN
issue-2740	271	30	and	and	CCONJ
issue-2740	271	31	updating	update	VERB
issue-2740	271	32	the	the	DET
issue-2740	271	33	legislative	legislative	ADJ
issue-2740	271	34	framework	framework	NOUN
issue-2740	271	35	.	.	PUNCT
issue-2740	272	1	organised	organise	VERB
issue-2740	272	2	economic	economic	ADJ
issue-2740	272	3	crime	crime	NOUN
issue-2740	272	4	,	,	PUNCT
issue-2740	272	5	which	which	PRON
issue-2740	272	6	combines	combine	VERB
issue-2740	272	7	elements	element	NOUN
issue-2740	272	8	of	of	ADP
issue-2740	272	9	the	the	DET
issue-2740	272	10	shadow	shadow	NOUN
issue-2740	272	11	economy	economy	NOUN
issue-2740	272	12	and	and	CCONJ
issue-2740	272	13	criminal	criminal	ADJ
issue-2740	272	14	schemes	scheme	NOUN
issue-2740	272	15	,	,	PUNCT
issue-2740	272	16	requires	require	VERB
issue-2740	272	17	comprehensive	comprehensive	ADJ
issue-2740	272	18	criminal	criminal	ADJ
issue-2740	272	19	law	law	NOUN
issue-2740	272	20	regulation	regulation	NOUN
issue-2740	272	21	,	,	PUNCT
issue-2740	272	22	including	include	VERB
issue-2740	272	23	the	the	DET
issue-2740	272	24	introduction	introduction	NOUN
issue-2740	272	25	of	of	ADP
issue-2740	272	26	effective	effective	ADJ
issue-2740	272	27	mechanisms	mechanism	NOUN
issue-2740	272	28	to	to	ADP
issue-2740	272	29	combat	combat	NOUN
issue-2740	272	30	corruption	corruption	NOUN
issue-2740	272	31	,	,	PUNCT
issue-2740	272	32	money	money	NOUN
issue-2740	272	33	laundering	laundering	NOUN
issue-2740	272	34	and	and	CCONJ
issue-2740	272	35	tax	tax	NOUN
issue-2740	272	36	evasion	evasion	NOUN
issue-2740	272	37	.	.	PUNCT
issue-2740	273	1	cybercrime	cybercrime	NOUN
issue-2740	273	2	is	be	AUX
issue-2740	273	3	a	a	DET
issue-2740	273	4	socially	socially	ADV
issue-2740	273	5	dangerous	dangerous	ADJ
issue-2740	273	6	phenomenon	phenomenon	NOUN
issue-2740	273	7	that	that	PRON
issue-2740	273	8	is	be	AUX
issue-2740	273	9	the	the	DET
issue-2740	273	10	commission	commission	NOUN
issue-2740	273	11	of	of	ADP
issue-2740	273	12	criminal	criminal	ADJ
issue-2740	273	13	offences	offence	NOUN
issue-2740	273	14	in	in	ADP
issue-2740	273	15	virtual	virtual	ADJ
issue-2740	273	16	space	space	NOUN
issue-2740	273	17	(	(	PUNCT
issue-2740	273	18	cyberspace	cyberspace	NOUN
issue-2740	273	19	)	)	PUNCT
issue-2740	273	20	with	with	ADP
issue-2740	273	21	the	the	DET
issue-2740	273	22	help	help	NOUN
issue-2740	273	23	of	of	ADP
issue-2740	273	24	computer	computer	NOUN
issue-2740	273	25	systems	system	NOUN
issue-2740	273	26	or	or	CCONJ
issue-2740	273	27	through	through	ADP
issue-2740	273	28	the	the	DET
issue-2740	273	29	use	use	NOUN
issue-2740	273	30	of	of	ADP
issue-2740	273	31	computer	computer	NOUN
issue-2740	273	32	networks	network	NOUN
issue-2740	273	33	and	and	CCONJ
issue-2740	273	34	other	other	ADJ
issue-2740	273	35	means	mean	NOUN
issue-2740	273	36	of	of	ADP
issue-2740	273	37	access	access	NOUN
issue-2740	273	38	to	to	ADP
issue-2740	273	39	virtual	virtual	ADJ
issue-2740	273	40	space	space	NOUN
issue-2740	273	41	.	.	PUNCT
issue-2740	274	1	due	due	ADP
issue-2740	274	2	to	to	ADP
issue-2740	274	3	the	the	DET
issue-2740	274	4	high	high	ADJ
issue-2740	274	5	level	level	NOUN
issue-2740	274	6	of	of	ADP
issue-2740	274	7	latency	latency	NOUN
issue-2740	274	8	,	,	PUNCT
issue-2740	274	9	the	the	DET
issue-2740	274	10	dynamics	dynamic	NOUN
issue-2740	274	11	of	of	ADP
issue-2740	274	12	cybercrime	cybercrime	NOUN
issue-2740	274	13	has	have	VERB
issue-2740	274	14	a	a	DET
issue-2740	274	15	negative	negative	ADJ
issue-2740	274	16	upward	upward	ADJ
issue-2740	274	17	trend	trend	NOUN
issue-2740	274	18	,	,	PUNCT
issue-2740	274	19	the	the	DET
issue-2740	274	20	share	share	NOUN
issue-2740	274	21	of	of	ADP
issue-2740	274	22	particularly	particularly	ADV
issue-2740	274	23	serious	serious	ADJ
issue-2740	274	24	crimes	crime	NOUN
issue-2740	274	25	in	in	ADP
issue-2740	274	26	the	the	DET
issue-2740	274	27	structure	structure	NOUN
issue-2740	274	28	is	be	AUX
issue-2740	274	29	increasing	increase	VERB
issue-2740	274	30	,	,	PUNCT
issue-2740	274	31	and	and	CCONJ
issue-2740	274	32	the	the	DET
issue-2740	274	33	geography	geography	NOUN
issue-2740	274	34	of	of	ADP
issue-2740	274	35	cybercrime	cybercrime	NOUN
issue-2740	274	36	varies	vary	VERB
issue-2740	274	37	from	from	ADP
issue-2740	274	38	year	year	NOUN
issue-2740	274	39	to	to	ADP
issue-2740	274	40	year	year	NOUN
issue-2740	274	41	.	.	PUNCT
issue-2740	275	1	thus	thus	ADV
issue-2740	275	2	,	,	PUNCT
issue-2740	275	3	countering	counter	VERB
issue-2740	275	4	cybercrime	cybercrime	NOUN
issue-2740	275	5	requires	require	VERB
issue-2740	275	6	even	even	ADV
issue-2740	275	7	more	more	ADJ
issue-2740	275	8	attention	attention	NOUN
issue-2740	275	9	to	to	PART
issue-2740	275	10	develop	develop	VERB
issue-2740	275	11	an	an	DET
issue-2740	275	12	effective	effective	ADJ
issue-2740	275	13	prevention	prevention	NOUN
issue-2740	275	14	strategy	strategy	NOUN
issue-2740	275	15	.	.	PUNCT
issue-2740	276	1	the	the	DET
issue-2740	276	2	effectiveness	effectiveness	NOUN
issue-2740	276	3	of	of	ADP
issue-2740	276	4	the	the	DET
issue-2740	276	5	fight	fight	NOUN
issue-2740	276	6	against	against	ADP
issue-2740	276	7	economic	economic	ADJ
issue-2740	276	8	crime	crime	NOUN
issue-2740	276	9	can	can	AUX
issue-2740	276	10	be	be	AUX
issue-2740	276	11	improved	improve	VERB
issue-2740	276	12	by	by	ADP
issue-2740	276	13	improving	improve	VERB
issue-2740	276	14	national	national	ADJ
issue-2740	276	15	legislation	legislation	NOUN
issue-2740	276	16	,	,	PUNCT
issue-2740	276	17	intensifying	intensify	VERB
issue-2740	276	18	international	international	ADJ
issue-2740	276	19	co	co	NOUN
issue-2740	276	20	-	-	NOUN
issue-2740	276	21	operation	operation	NOUN
issue-2740	276	22	and	and	CCONJ
issue-2740	276	23	introducing	introduce	VERB
issue-2740	276	24	modern	modern	ADJ
issue-2740	276	25	technologies	technology	NOUN
issue-2740	276	26	for	for	ADP
issue-2740	276	27	monitoring	monitor	VERB
issue-2740	276	28	financial	financial	ADJ
issue-2740	276	29	flows	flow	NOUN
issue-2740	276	30	.	.	PUNCT
issue-2740	277	1	of	of	ADP
issue-2740	277	2	particular	particular	ADJ
issue-2740	277	3	importance	importance	NOUN
issue-2740	277	4	is	be	AUX
issue-2740	277	5	ukraine	ukraine	NOUN
issue-2740	277	6	's	's	PART
issue-2740	277	7	integration	integration	NOUN
issue-2740	277	8	into	into	ADP
issue-2740	277	9	international	international	ADJ
issue-2740	277	10	standards	standard	NOUN
issue-2740	277	11	,	,	PUNCT
issue-2740	277	12	such	such	ADJ
issue-2740	277	13	as	as	ADP
issue-2740	277	14	the	the	DET
issue-2740	277	15	fatf	fatf	NOUN
issue-2740	277	16	recommendations	recommendation	NOUN
issue-2740	277	17	and	and	CCONJ
issue-2740	277	18	the	the	DET
issue-2740	277	19	un	un	PROPN
issue-2740	277	20	convention	convention	PROPN
issue-2740	277	21	against	against	ADP
issue-2740	277	22	corruption	corruption	NOUN
issue-2740	277	23	.	.	PUNCT
issue-2740	278	1	an	an	DET
issue-2740	278	2	effective	effective	ADJ
issue-2740	278	3	criminal	criminal	ADJ
issue-2740	278	4	law	law	NOUN
issue-2740	278	5	policy	policy	NOUN
issue-2740	278	6	in	in	ADP
issue-2740	278	7	the	the	DET
issue-2740	278	8	area	area	NOUN
issue-2740	278	9	of	of	ADP
issue-2740	278	10	financial	financial	ADJ
issue-2740	278	11	security	security	NOUN
issue-2740	278	12	should	should	AUX
issue-2740	278	13	take	take	VERB
issue-2740	278	14	into	into	ADP
issue-2740	278	15	account	account	NOUN
issue-2740	278	16	current	current	ADJ
issue-2740	278	17	challenges	challenge	NOUN
issue-2740	278	18	,	,	PUNCT
issue-2740	278	19	including	include	VERB
issue-2740	278	20	cybercrime	cybercrime	NOUN
issue-2740	278	21	and	and	CCONJ
issue-2740	278	22	the	the	DET
issue-2740	278	23	growth	growth	NOUN
issue-2740	278	24	of	of	ADP
issue-2740	278	25	organised	organise	VERB
issue-2740	278	26	criminal	criminal	ADJ
issue-2740	278	27	groups	group	NOUN
issue-2740	278	28	in	in	ADP
issue-2740	278	29	foreign	foreign	ADJ
issue-2740	278	30	economic	economic	ADJ
issue-2740	278	31	activity	activity	NOUN
issue-2740	278	32	.	.	PUNCT
issue-2740	279	1	only	only	ADV
issue-2740	279	2	a	a	DET
issue-2740	279	3	comprehensive	comprehensive	ADJ
issue-2740	279	4	approach	approach	NOUN
issue-2740	279	5	that	that	PRON
issue-2740	279	6	encompasses	encompass	VERB
issue-2740	279	7	legal	legal	ADJ
issue-2740	279	8	,	,	PUNCT
issue-2740	279	9	economic	economic	ADJ
issue-2740	279	10	and	and	CCONJ
issue-2740	279	11	international	international	ADJ
issue-2740	279	12	aspects	aspect	NOUN
issue-2740	279	13	will	will	AUX
issue-2740	279	14	ensure	ensure	VERB
issue-2740	279	15	the	the	DET
issue-2740	279	16	necessary	necessary	ADJ
issue-2740	279	17	level	level	NOUN
issue-2740	279	18	of	of	ADP
issue-2740	279	19	protection	protection	NOUN
issue-2740	279	20	of	of	ADP
issue-2740	279	21	the	the	DET
issue-2740	279	22	state	state	NOUN
issue-2740	279	23	's	's	PART
issue-2740	279	24	financial	financial	ADJ
issue-2740	279	25	system	system	NOUN
issue-2740	279	26	and	and	CCONJ
issue-2740	279	27	contribute	contribute	VERB
issue-2740	279	28	to	to	ADP
issue-2740	279	29	its	its	PRON
issue-2740	279	30	stability	stability	NOUN
issue-2740	279	31	.	.	PUNCT
issue-2740	280	1	references	reference	NOUN
issue-2740	280	2	:	:	PUNCT
issue-2740	280	3	unified	unified	ADJ
issue-2740	280	4	report	report	NOUN
issue-2740	280	5	(	(	PUNCT
issue-2740	280	6	2020	2020	NUM
issue-2740	280	7	)	)	PUNCT
issue-2740	280	8	.	.	PUNCT
issue-2740	281	1	unified	unified	ADJ
issue-2740	281	2	report	report	NOUN
issue-2740	281	3	on	on	ADP
issue-2740	281	4	persons	person	NOUN
issue-2740	281	5	who	who	PRON
issue-2740	281	6	committed	commit	VERB
issue-2740	281	7	criminal	criminal	ADJ
issue-2740	281	8	offenses	offense	NOUN
issue-2740	281	9	for	for	ADP
issue-2740	281	10	january	january	PROPN
issue-2740	281	11	-	-	PUNCT
issue-2740	281	12	december	december	PROPN
issue-2740	281	13	2020	2020	NUM
issue-2740	281	14	prosecutor	prosecutor	NOUN
issue-2740	281	15	general	general	NOUN
issue-2740	281	16	's	's	PART
issue-2740	281	17	office	office	NOUN
issue-2740	281	18	of	of	ADP
issue-2740	281	19	ukraine	ukraine	PROPN
issue-2740	281	20	.	.	PUNCT
issue-2740	282	1	available	available	ADJ
issue-2740	282	2	at	at	ADP
issue-2740	282	3	:	:	PUNCT
issue-2740	282	4	https://old.gp.gov.ua/ua/stst2011.html?_m=fslib	https://old.gp.gov.ua/ua/stst2011.html?_m=fslib	PROPN
issue-2740	282	5	&	&	CCONJ
issue-2740	282	6	_	_	PROPN
issue-2740	282	7	t	t	PROPN
issue-2740	282	8	=	=	SYM
issue-2740	282	9	fsfile&_c	fsfile&_c	NOUN
issue-2740	282	10	=	=	SYM
issue-2740	282	11	download&file_id=210856	download&file_id=210856	NOUN
issue-2740	282	12	unified	unify	VERB
issue-2740	282	13	report	report	NOUN
issue-2740	282	14	(	(	PUNCT
issue-2740	282	15	2023	2023	NUM
issue-2740	282	16	)	)	PUNCT
issue-2740	282	17	.	.	PUNCT
issue-2740	283	1	unified	unified	ADJ
issue-2740	283	2	report	report	NOUN
issue-2740	283	3	on	on	ADP
issue-2740	283	4	persons	person	NOUN
issue-2740	283	5	who	who	PRON
issue-2740	283	6	committed	commit	VERB
issue-2740	283	7	criminal	criminal	ADJ
issue-2740	283	8	offenses	offense	NOUN
issue-2740	283	9	for	for	ADP
issue-2740	283	10	january	january	PROPN
issue-2740	283	11	-	-	PUNCT
issue-2740	283	12	december	december	PROPN
issue-2740	283	13	2023	2023	NUM
issue-2740	283	14	prosecutor	prosecutor	NOUN
issue-2740	283	15	general	general	NOUN
issue-2740	283	16	's	's	PART
issue-2740	283	17	office	office	NOUN
issue-2740	283	18	of	of	ADP
issue-2740	283	19	ukraine	ukraine	PROPN
issue-2740	283	20	.	.	PUNCT
issue-2740	284	1	available	available	ADJ
issue-2740	284	2	at	at	ADP
issue-2740	284	3	:	:	PUNCT
issue-2740	284	4	https://old.gp.gov.ua/ua/file_downloader.html?_m=fslib	https://old.gp.gov.ua/ua/file_downloader.html?_m=fslib	PROPN
issue-2740	284	5	&	&	CCONJ
issue-2740	284	6	_	_	PROPN
issue-2740	284	7	t	t	PROPN
issue-2740	284	8	=	=	SYM
issue-2740	284	9	fsfile&_c	fsfile&_c	NOUN
issue-2740	284	10	=	=	NOUN
issue-2740	284	11	download&file_id=241806	download&file_id=241806	NOUN
issue-2740	284	12	unified	unified	ADJ
issue-2740	284	13	report	report	NOUN
issue-2740	284	14	(	(	PUNCT
issue-2740	284	15	2024	2024	NUM
issue-2740	284	16	)	)	PUNCT
issue-2740	284	17	.	.	PUNCT
issue-2740	285	1	unified	unified	ADJ
issue-2740	285	2	report	report	NOUN
issue-2740	285	3	on	on	ADP
issue-2740	285	4	persons	person	NOUN
issue-2740	285	5	who	who	PRON
issue-2740	285	6	committed	commit	VERB
issue-2740	285	7	criminal	criminal	ADJ
issue-2740	285	8	offenses	offense	NOUN
issue-2740	285	9	for	for	ADP
issue-2740	285	10	january	january	PROPN
issue-2740	285	11	-	-	PUNCT
issue-2740	285	12	december	december	PROPN
issue-2740	285	13	2024	2024	NUM
issue-2740	285	14	prosecutor	prosecutor	NOUN
issue-2740	285	15	general	general	NOUN
issue-2740	285	16	's	's	PART
issue-2740	285	17	office	office	NOUN
issue-2740	285	18	of	of	ADP
issue-2740	285	19	ukraine	ukraine	PROPN
issue-2740	285	20	.	.	PUNCT
issue-2740	286	1	available	available	ADJ
issue-2740	286	2	at	at	ADP
issue-2740	286	3	:	:	PUNCT
issue-2740	286	4	https://old.gp.gov.ua/ua/file_downloader.html?_m=fslib	https://old.gp.gov.ua/ua/file_downloader.html?_m=fslib	PROPN
issue-2740	286	5	&	&	CCONJ
issue-2740	286	6	_	_	PROPN
issue-2740	286	7	t	t	PROPN
issue-2740	286	8	=	=	SYM
issue-2740	286	9	fsfile&_c	fsfile&_c	PROPN
issue-2740	286	10	=	=	PROPN
issue-2740	286	11	download&file_id=260046	download&file_id=260046	NOUN
issue-2740	286	12	baltic	baltic	PROPN
issue-2740	286	13	journal	journal	PROPN
issue-2740	286	14	of	of	ADP
issue-2740	286	15	economic	economic	ADJ
issue-2740	286	16	studies	study	NOUN
issue-2740	286	17	230	230	NUM
issue-2740	286	18	vol	vol	NOUN
issue-2740	286	19	.	.	PROPN
issue-2740	287	1	11	11	NUM
issue-2740	288	1	no	no	NOUN
issue-2740	288	2	.	.	NOUN
issue-2740	288	3	1	1	NUM
issue-2740	288	4	,	,	PUNCT
issue-2740	288	5	2025	2025	NUM
issue-2740	288	6	the	the	DET
issue-2740	288	7	law	law	NOUN
issue-2740	288	8	of	of	ADP
issue-2740	288	9	ukraine	ukraine	NOUN
issue-2740	288	10	"	"	PUNCT
issue-2740	288	11	on	on	ADP
issue-2740	288	12	banks	bank	NOUN
issue-2740	288	13	and	and	CCONJ
issue-2740	288	14	banking	banking	NOUN
issue-2740	288	15	activities	activity	NOUN
issue-2740	288	16	"	"	PUNCT
issue-2740	288	17	(	(	PUNCT
issue-2740	288	18	2001	2001	NUM
issue-2740	288	19	)	)	PUNCT
issue-2740	288	20	.	.	PUNCT
issue-2740	289	1	the	the	DET
issue-2740	289	2	official	official	ADJ
issue-2740	289	3	bulletin	bulletin	NOUN
issue-2740	289	4	of	of	ADP
issue-2740	289	5	the	the	DET
issue-2740	289	6	verkhovna	verkhovna	NOUN
issue-2740	289	7	rada	rada	PROPN
issue-2740	289	8	of	of	ADP
issue-2740	289	9	ukraine	ukraine	PROPN
issue-2740	289	10	,	,	PUNCT
issue-2740	289	11	2001	2001	NUM
issue-2740	289	12	,	,	PUNCT
issue-2740	289	13	no	no	INTJ
issue-2740	289	14	.	.	NOUN
issue-2740	289	15	5	5	NUM
issue-2740	289	16	-	-	SYM
issue-2740	289	17	6	6	NUM
issue-2740	289	18	,	,	PUNCT
issue-2740	289	19	art	art	NOUN
issue-2740	289	20	.	.	PUNCT
issue-2740	290	1	30	30	NUM
issue-2740	290	2	.	.	PUNCT
issue-2740	291	1	the	the	DET
issue-2740	291	2	law	law	NOUN
issue-2740	291	3	of	of	ADP
issue-2740	291	4	ukraine	ukraine	NOUN
issue-2740	291	5	"	"	PUNCT
issue-2740	291	6	on	on	ADP
issue-2740	291	7	prevention	prevention	NOUN
issue-2740	291	8	and	and	CCONJ
issue-2740	291	9	counteraction	counteraction	NOUN
issue-2740	291	10	to	to	ADP
issue-2740	291	11	legalisation	legalisation	NOUN
issue-2740	291	12	(	(	PUNCT
issue-2740	291	13	laundering	laundering	NOUN
issue-2740	291	14	)	)	PUNCT
issue-2740	291	15	of	of	ADP
issue-2740	291	16	criminal	criminal	ADJ
issue-2740	291	17	proceeds	proceed	NOUN
issue-2740	291	18	,	,	PUNCT
issue-2740	291	19	terrorist	terrorist	ADJ
issue-2740	291	20	financing	financing	NOUN
issue-2740	291	21	and	and	CCONJ
issue-2740	291	22	financing	financing	NOUN
issue-2740	291	23	of	of	ADP
issue-2740	291	24	proliferation	proliferation	NOUN
issue-2740	291	25	of	of	ADP
issue-2740	291	26	weapons	weapon	NOUN
issue-2740	291	27	of	of	ADP
issue-2740	291	28	mass	mass	ADJ
issue-2740	291	29	destruction	destruction	NOUN
issue-2740	291	30	"	"	PUNCT
issue-2740	291	31	(	(	PUNCT
issue-2740	291	32	2020	2020	NUM
issue-2740	291	33	)	)	PUNCT
issue-2740	291	34	.	.	PUNCT
issue-2740	292	1	the	the	DET
issue-2740	292	2	official	official	ADJ
issue-2740	292	3	bulletin	bulletin	NOUN
issue-2740	292	4	of	of	ADP
issue-2740	292	5	the	the	DET
issue-2740	292	6	verkhovna	verkhovna	NOUN
issue-2740	292	7	rada	rada	PROPN
issue-2740	292	8	of	of	ADP
issue-2740	292	9	ukraine	ukraine	PROPN
issue-2740	292	10	,	,	PUNCT
issue-2740	292	11	no	no	INTJ
issue-2740	292	12	.	.	NOUN
issue-2740	292	13	25	25	NUM
issue-2740	292	14	,	,	PUNCT
issue-2740	292	15	art	art	NOUN
issue-2740	292	16	.	.	PUNCT
issue-2740	293	1	171	171	NUM
issue-2740	293	2	.	.	PUNCT
issue-2740	294	1	the	the	DET
issue-2740	294	2	law	law	NOUN
issue-2740	294	3	of	of	ADP
issue-2740	294	4	ukraine	ukraine	NOUN
issue-2740	294	5	"	"	PUNCT
issue-2740	294	6	on	on	ADP
issue-2740	294	7	the	the	DET
issue-2740	294	8	national	national	PROPN
issue-2740	294	9	bank	bank	PROPN
issue-2740	294	10	of	of	ADP
issue-2740	294	11	ukraine	ukraine	NOUN
issue-2740	294	12	"	"	PUNCT
issue-2740	294	13	(	(	PUNCT
issue-2740	294	14	1999	1999	NUM
issue-2740	294	15	)	)	PUNCT
issue-2740	294	16	.	.	PUNCT
issue-2740	295	1	the	the	DET
issue-2740	295	2	official	official	ADJ
issue-2740	295	3	bulletin	bulletin	NOUN
issue-2740	295	4	of	of	ADP
issue-2740	295	5	the	the	DET
issue-2740	295	6	verkhovna	verkhovna	NOUN
issue-2740	295	7	rada	rada	PROPN
issue-2740	295	8	of	of	ADP
issue-2740	295	9	ukraine	ukraine	PROPN
issue-2740	295	10	,	,	PUNCT
issue-2740	295	11	1999	1999	NUM
issue-2740	295	12	,	,	PUNCT
issue-2740	295	13	no	no	INTJ
issue-2740	295	14	.	.	NOUN
issue-2740	295	15	29	29	NUM
issue-2740	295	16	,	,	PUNCT
issue-2740	295	17	p.	p.	NOUN
issue-2740	295	18	238	238	NUM
issue-2740	295	19	.	.	PUNCT
issue-2740	296	1	the	the	DET
issue-2740	296	2	law	law	NOUN
issue-2740	296	3	of	of	ADP
issue-2740	296	4	ukraine	ukraine	NOUN
issue-2740	296	5	"	"	PUNCT
issue-2740	296	6	on	on	ADP
issue-2740	296	7	the	the	DET
issue-2740	296	8	basic	basic	ADJ
issue-2740	296	9	principles	principle	NOUN
issue-2740	296	10	of	of	ADP
issue-2740	296	11	state	state	NOUN
issue-2740	296	12	financial	financial	ADJ
issue-2740	296	13	control	control	NOUN
issue-2740	296	14	in	in	ADP
issue-2740	296	15	ukraine	ukraine	NOUN
issue-2740	296	16	"	"	PUNCT
issue-2740	296	17	.	.	PUNCT
issue-2740	297	1	the	the	DET
issue-2740	297	2	official	official	ADJ
issue-2740	297	3	bulletin	bulletin	NOUN
issue-2740	297	4	of	of	ADP
issue-2740	297	5	the	the	DET
issue-2740	297	6	verkhovna	verkhovna	NOUN
issue-2740	297	7	rada	rada	PROPN
issue-2740	297	8	of	of	ADP
issue-2740	297	9	ukraine	ukraine	PROPN
issue-2740	297	10	,	,	PUNCT
issue-2740	297	11	(	(	PUNCT
issue-2740	297	12	1993	1993	NUM
issue-2740	297	13	)	)	PUNCT
issue-2740	297	14	.	.	PUNCT
issue-2740	298	1	no	no	INTJ
issue-2740	298	2	.	.	NOUN
issue-2740	298	3	13	13	NUM
issue-2740	298	4	,	,	PUNCT
issue-2740	298	5	p.	p.	NOUN
issue-2740	298	6	110	110	NUM
issue-2740	298	7	.	.	PUNCT
issue-2740	299	1	report	report	NOUN
issue-2740	299	2	on	on	ADP
issue-2740	299	3	counteracting	counteract	VERB
issue-2740	299	4	money	money	NOUN
issue-2740	299	5	laundering	laundering	NOUN
issue-2740	299	6	(	(	PUNCT
issue-2740	299	7	2017	2017	NUM
issue-2740	299	8	)	)	PUNCT
issue-2740	299	9	.	.	PUNCT
issue-2740	300	1	report	report	NOUN
issue-2740	300	2	on	on	ADP
issue-2740	300	3	counteracting	counteract	VERB
issue-2740	300	4	money	money	NOUN
issue-2740	300	5	laundering	laundering	NOUN
issue-2740	300	6	for	for	ADP
issue-2740	300	7	12	12	NUM
issue-2740	300	8	months	month	NOUN
issue-2740	300	9	of	of	ADP
issue-2740	300	10	2017	2017	NUM
issue-2740	300	11	.	.	PUNCT
issue-2740	301	1	available	available	ADJ
issue-2740	301	2	at	at	ADP
issue-2740	301	3	:	:	PUNCT
issue-2740	301	4	https://www.gp.gov.ua/ua/stst2011.html?dir_id=113279&libid=10082	https://www.gp.gov.ua/ua/stst2011.html?dir_id=113279&libid=10082	PROPN
issue-2740	301	5	0&c	0&c	NUM
issue-2740	301	6	=	=	SYM
issue-2740	301	7	edit&_c	edit&_c	NOUN
issue-2740	301	8	=	=	SYM
issue-2740	301	9	fo	fo	ADP
issue-2740	301	10	kovalenko	kovalenko	NOUN
issue-2740	301	11	,	,	PUNCT
issue-2740	301	12	v.	v.	PROPN
issue-2740	301	13	v.	v.	CCONJ
issue-2740	301	14	(	(	PUNCT
issue-2740	301	15	2011	2011	NUM
issue-2740	301	16	)	)	PUNCT
issue-2740	301	17	.	.	PUNCT
issue-2740	302	1	financial	financial	ADJ
issue-2740	302	2	risks	risk	NOUN
issue-2740	302	3	and	and	CCONJ
issue-2740	302	4	ways	way	NOUN
issue-2740	302	5	to	to	PART
issue-2740	302	6	minimize	minimize	VERB
issue-2740	302	7	them	they	PRON
issue-2740	302	8	.	.	PUNCT
issue-2740	303	1	legal	legal	ADJ
issue-2740	303	2	aspect	aspect	NOUN
issue-2740	303	3	:	:	PUNCT
issue-2740	303	4	monograph	monograph	NOUN
issue-2740	303	5	/	/	SYM
issue-2740	303	6	ed	ed	NOUN
issue-2740	303	7	.	.	PUNCT
issue-2740	303	8	a.	a.	PROPN
issue-2740	303	9	t.	t.	PROPN
issue-2740	303	10	kovalchuk	kovalchuk	PROPN
issue-2740	303	11	.	.	PUNCT
issue-2740	304	1	kyiv	kyiv	PROPN
issue-2740	304	2	:	:	PUNCT
issue-2740	304	3	znannya	znannya	ADJ
issue-2740	304	4	.	.	PUNCT
issue-2740	305	1	319	319	NUM
issue-2740	305	2	p.	p.	NOUN
issue-2740	305	3	un	un	PROPN
issue-2740	305	4	convention	convention	PROPN
issue-2740	305	5	(	(	PUNCT
issue-2740	305	6	2007	2007	NUM
issue-2740	305	7	)	)	PUNCT
issue-2740	305	8	.	.	PUNCT
issue-2740	306	1	united	united	PROPN
issue-2740	306	2	nations	nations	PROPN
issue-2740	306	3	convention	convention	PROPN
issue-2740	306	4	against	against	ADP
issue-2740	306	5	corruption	corruption	NOUN
issue-2740	306	6	bulletin	bulletin	NOUN
issue-2740	306	7	of	of	ADP
issue-2740	306	8	the	the	DET
issue-2740	306	9	verkhovna	verkhovna	NOUN
issue-2740	306	10	rada	rada	PROPN
issue-2740	306	11	of	of	ADP
issue-2740	306	12	ukraine	ukraine	PROPN
issue-2740	306	13	,	,	PUNCT
issue-2740	306	14	2007	2007	NUM
issue-2740	306	15	,	,	PUNCT
issue-2740	306	16	no	no	INTJ
issue-2740	306	17	.	.	NOUN
issue-2740	306	18	49	49	NUM
issue-2740	306	19	.	.	PUNCT
issue-2740	306	20	available	available	ADJ
issue-2740	306	21	at	at	ADP
issue-2740	306	22	:	:	PUNCT
issue-2740	306	23	https://zakon.rada.gov.ua/laws/show/995_c16#text	https://zakon.rada.gov.ua/laws/show/995_c16#text	PROPN
issue-2740	306	24	korobtsova	korobtsova	PROPN
issue-2740	306	25	,	,	PUNCT
issue-2740	306	26	d.	d.	PROPN
issue-2740	306	27	v.	v.	PROPN
issue-2740	306	28	(	(	PUNCT
issue-2740	306	29	2022	2022	NUM
issue-2740	306	30	)	)	PUNCT
issue-2740	306	31	.	.	PUNCT
issue-2740	307	1	legal	legal	ADJ
issue-2740	307	2	support	support	NOUN
issue-2740	307	3	of	of	ADP
issue-2740	307	4	the	the	DET
issue-2740	307	5	financial	financial	ADJ
issue-2740	307	6	security	security	NOUN
issue-2740	307	7	of	of	ADP
issue-2740	307	8	the	the	DET
issue-2740	307	9	state	state	NOUN
issue-2740	307	10	under	under	ADP
issue-2740	307	11	martial	martial	ADJ
issue-2740	307	12	law	law	NOUN
issue-2740	307	13	.	.	PUNCT
issue-2740	308	1	analytical	analytical	ADJ
issue-2740	308	2	and	and	CCONJ
issue-2740	308	3	comparative	comparative	ADJ
issue-2740	308	4	jurisprudence	jurisprudence	NOUN
issue-2740	308	5	.	.	PUNCT
issue-2740	309	1	p.	p.	NOUN
issue-2740	309	2	141–146	141–146	NUM
issue-2740	309	3	.	.	PUNCT
issue-2740	310	1	marchenko	marchenko	ADJ
issue-2740	310	2	,	,	PUNCT
issue-2740	310	3	o.	o.	NOUN
issue-2740	310	4	m.	m.	NOUN
issue-2740	310	5	,	,	PUNCT
issue-2740	310	6	pushak	pushak	NOUN
issue-2740	310	7	,	,	PUNCT
issue-2740	310	8	ya	ya	PROPN
issue-2740	310	9	.	.	PUNCT
issue-2740	310	10	ya	ya	PROPN
issue-2740	310	11	.	.	PROPN
issue-2740	310	12	,	,	PUNCT
issue-2740	310	13	&	&	CCONJ
issue-2740	310	14	revak	revak	PROPN
issue-2740	310	15	,	,	PUNCT
issue-2740	310	16	i.	i.	NOUN
issue-2740	310	17	o.	o.	PROPN
issue-2740	310	18	(	(	PUNCT
issue-2740	310	19	2020	2020	NUM
issue-2740	310	20	)	)	PUNCT
issue-2740	310	21	.	.	PUNCT
issue-2740	311	1	financial	financial	ADJ
issue-2740	311	2	security	security	NOUN
issue-2740	311	3	of	of	ADP
issue-2740	311	4	the	the	DET
issue-2740	311	5	state	state	NOUN
issue-2740	311	6	:	:	PUNCT
issue-2740	311	7	a	a	DET
issue-2740	311	8	textbook	textbook	NOUN
issue-2740	311	9	.	.	PUNCT
issue-2740	312	1	lviv	lviv	PROPN
issue-2740	312	2	,	,	PUNCT
issue-2740	312	3	356	356	NUM
issue-2740	312	4	p.	p.	NOUN
issue-2740	312	5	melnychuk	melnychuk	NOUN
issue-2740	312	6	,	,	PUNCT
issue-2740	312	7	t.	t.	PROPN
issue-2740	312	8	v.	v.	PROPN
issue-2740	312	9	(	(	PUNCT
issue-2740	312	10	2013	2013	NUM
issue-2740	312	11	)	)	PUNCT
issue-2740	312	12	.	.	PUNCT
issue-2740	313	1	the	the	DET
issue-2740	313	2	price	price	NOUN
issue-2740	313	3	of	of	ADP
issue-2740	313	4	economic	economic	ADJ
issue-2740	313	5	crime	crime	NOUN
issue-2740	313	6	:	:	PUNCT
issue-2740	313	7	problematic	problematic	ADJ
issue-2740	313	8	aspects	aspect	NOUN
issue-2740	313	9	of	of	ADP
issue-2740	313	10	definition	definition	NOUN
issue-2740	313	11	and	and	CCONJ
issue-2740	313	12	application	application	NOUN
issue-2740	313	13	.	.	PUNCT
issue-2740	314	1	scientific	scientific	ADJ
issue-2740	314	2	bulletin	bulletin	NOUN
issue-2740	314	3	of	of	ADP
issue-2740	314	4	the	the	DET
issue-2740	314	5	international	international	ADJ
issue-2740	314	6	humanitarian	humanitarian	ADJ
issue-2740	314	7	university	university	NOUN
issue-2740	314	8	.	.	PUNCT
issue-2740	315	1	ser	ser	PROPN
issue-2740	315	2	.	.	PUNCT
issue-2740	315	3	:	:	PUNCT
issue-2740	316	1	jurisprudence	jurisprudence	NOUN
issue-2740	316	2	,	,	PUNCT
issue-2740	316	3	vol	vol	NOUN
issue-2740	316	4	.	.	PROPN
issue-2740	316	5	5	5	NUM
issue-2740	316	6	,	,	PUNCT
issue-2740	316	7	p.	p.	NOUN
issue-2740	316	8	189–193	189–193	NUM
issue-2740	316	9	.	.	PUNCT
issue-2740	317	1	melykh	melykh	PROPN
issue-2740	317	2	,	,	PUNCT
issue-2740	317	3	o.	o.	PROPN
issue-2740	317	4	(	(	PUNCT
issue-2740	317	5	2013	2013	NUM
issue-2740	317	6	)	)	PUNCT
issue-2740	317	7	.	.	PUNCT
issue-2740	318	1	financial	financial	ADJ
issue-2740	318	2	security	security	NOUN
issue-2740	318	3	of	of	ADP
issue-2740	318	4	the	the	DET
issue-2740	318	5	state	state	NOUN
issue-2740	318	6	:	:	PUNCT
issue-2740	318	7	essence	essence	NOUN
issue-2740	318	8	,	,	PUNCT
issue-2740	318	9	assessment	assessment	NOUN
issue-2740	318	10	criteria	criterion	NOUN
issue-2740	318	11	and	and	CCONJ
issue-2740	318	12	preventive	preventive	ADJ
issue-2740	318	13	measures	measure	NOUN
issue-2740	318	14	for	for	ADP
issue-2740	318	15	strengthening	strengthen	VERB
issue-2740	318	16	.	.	PUNCT
issue-2740	319	1	economic	economic	ADJ
issue-2740	319	2	analysis	analysis	NOUN
issue-2740	319	3	,	,	PUNCT
issue-2740	319	4	vol	vol	NOUN
issue-2740	319	5	.	.	PROPN
issue-2740	319	6	12	12	NUM
issue-2740	319	7	(	(	PUNCT
issue-2740	319	8	2	2	NUM
issue-2740	319	9	)	)	PUNCT
issue-2740	319	10	,	,	PUNCT
issue-2740	319	11	p.	p.	NOUN
issue-2740	319	12	266–272	266–272	NUM
issue-2740	319	13	.	.	PUNCT
issue-2740	320	1	the	the	DET
issue-2740	320	2	decree	decree	NOUN
issue-2740	320	3	of	of	ADP
issue-2740	320	4	the	the	DET
issue-2740	320	5	national	national	ADJ
issue-2740	320	6	security	security	NOUN
issue-2740	320	7	and	and	CCONJ
issue-2740	320	8	defence	defence	NOUN
issue-2740	320	9	council	council	PROPN
issue-2740	320	10	of	of	ADP
issue-2740	320	11	ukraine	ukraine	PROPN
issue-2740	320	12	"	"	PUNCT
issue-2740	320	13	on	on	ADP
issue-2740	320	14	the	the	DET
issue-2740	320	15	national	national	ADJ
issue-2740	320	16	security	security	NOUN
issue-2740	320	17	strategy	strategy	NOUN
issue-2740	320	18	of	of	ADP
issue-2740	320	19	ukraine	ukraine	NOUN
issue-2740	320	20	"	"	PUNCT
issue-2740	320	21	of	of	ADP
issue-2740	320	22	september	september	PROPN
issue-2740	320	23	14	14	NUM
issue-2740	320	24	,	,	PUNCT
issue-2740	320	25	2020	2020	NUM
issue-2740	320	26	no	no	NOUN
issue-2740	320	27	.	.	PUNCT
issue-2740	321	1	392/2020	392/2020	NUM
issue-2740	321	2	.	.	PUNCT
issue-2740	322	1	available	available	ADJ
issue-2740	322	2	at	at	ADP
issue-2740	322	3	:	:	PUNCT
issue-2740	322	4	https://zakon.rada.gov.ua/laws/show/n0005525-20#text	https://zakon.rada.gov.ua/laws/show/n0005525-20#text	ADJ
issue-2740	322	5	office	office	NOUN
issue-2740	322	6	report	report	NOUN
issue-2740	322	7	(	(	PUNCT
issue-2740	322	8	2023	2023	NUM
issue-2740	322	9	)	)	PUNCT
issue-2740	322	10	.	.	PUNCT
issue-2740	323	1	on	on	ADP
issue-2740	323	2	registered	register	VERB
issue-2740	323	3	criminal	criminal	ADJ
issue-2740	323	4	offenses	offense	NOUN
issue-2740	323	5	and	and	CCONJ
issue-2740	323	6	the	the	DET
issue-2740	323	7	results	result	NOUN
issue-2740	323	8	of	of	ADP
issue-2740	323	9	their	their	PRON
issue-2740	323	10	pre	pre	ADJ
issue-2740	323	11	-	-	ADJ
issue-2740	323	12	trial	trial	ADJ
issue-2740	323	13	investigation	investigation	NOUN
issue-2740	323	14	.	.	PUNCT
issue-2740	324	1	website	website	NOUN
issue-2740	324	2	of	of	ADP
issue-2740	324	3	the	the	DET
issue-2740	324	4	prosecutor	prosecutor	NOUN
issue-2740	324	5	general	general	NOUN
issue-2740	324	6	's	's	PART
issue-2740	324	7	office	office	NOUN
issue-2740	324	8	.	.	PUNCT
issue-2740	325	1	available	available	ADJ
issue-2740	325	2	at	at	ADP
issue-2740	325	3	:	:	PUNCT
issue-2740	325	4	https://gp.gov.ua/ua/posts/pro-zareyestrovani-kriminalnipravoporushennya-ta-rezultati-yih-dosudovogo-rozsliduvannya-2	https://gp.gov.ua/ua/posts/pro-zareyestrovani-kriminalnipravoporushennya-ta-rezultati-yih-dosudovogo-rozsliduvannya-2	ADJ
issue-2740	325	5	savchuk	savchuk	NOUN
issue-2740	325	6	,	,	PUNCT
issue-2740	325	7	v.	v.	PROPN
issue-2740	325	8	o.	o.	PROPN
issue-2740	325	9	,	,	PUNCT
issue-2740	325	10	&	&	CCONJ
issue-2740	325	11	bondarenko	bondarenko	PROPN
issue-2740	325	12	,	,	PUNCT
issue-2740	325	13	o.	o.	PROPN
issue-2740	325	14	s.	s.	PROPN
issue-2740	325	15	(	(	PUNCT
issue-2740	325	16	2023	2023	NUM
issue-2740	325	17	)	)	PUNCT
issue-2740	325	18	.	.	PUNCT
issue-2740	326	1	the	the	DET
issue-2740	326	2	involvement	involvement	NOUN
issue-2740	326	3	of	of	ADP
issue-2740	326	4	law	law	NOUN
issue-2740	326	5	enforcement	enforcement	NOUN
issue-2740	326	6	agencies	agency	NOUN
issue-2740	326	7	in	in	ADP
issue-2740	326	8	ensuring	ensure	VERB
issue-2740	326	9	the	the	DET
issue-2740	326	10	economic	economic	ADJ
issue-2740	326	11	security	security	NOUN
issue-2740	326	12	of	of	ADP
issue-2740	326	13	the	the	DET
issue-2740	326	14	state	state	NOUN
issue-2740	326	15	.	.	PUNCT
issue-2740	327	1	legal	legal	ADJ
issue-2740	327	2	scientific	scientific	ADJ
issue-2740	327	3	electronic	electronic	ADJ
issue-2740	327	4	journal	journal	NOUN
issue-2740	327	5	.	.	PUNCT
issue-2740	328	1	available	available	ADJ
issue-2740	328	2	at	at	ADP
issue-2740	328	3	:	:	PUNCT
issue-2740	328	4	http://www.lsej.org.ua/8_2023/70.pdf	http://www.lsej.org.ua/8_2023/70.pdf	PRON
issue-2740	328	5	statistics	statistic	NOUN
issue-2740	328	6	of	of	ADP
issue-2740	328	7	criminal	criminal	ADJ
issue-2740	328	8	illegality	illegality	NOUN
issue-2740	328	9	.	.	PUNCT
issue-2740	329	1	(	(	PUNCT
issue-2740	329	2	2024	2024	NUM
issue-2740	329	3	)	)	PUNCT
issue-2740	329	4	.	.	PUNCT
issue-2740	330	1	office	office	NOUN
issue-2740	330	2	of	of	ADP
issue-2740	330	3	the	the	DET
issue-2740	330	4	prosecutor	prosecutor	NOUN
issue-2740	330	5	general	general	NOUN
issue-2740	330	6	.	.	PUNCT
issue-2740	331	1	available	available	ADJ
issue-2740	331	2	at	at	ADP
issue-2740	331	3	:	:	PUNCT
issue-2740	331	4	https://erdr-map.gp.gov.ua/	https://erdr-map.gp.gov.ua/	NOUN
issue-2740	331	5	csp	csp	PROPN
issue-2740	331	6	/	/	SYM
issue-2740	331	7	map	map	NOUN
issue-2740	331	8	/	/	SYM
issue-2740	331	9	index.html#/map	index.html#/map	NOUN
issue-2740	331	10	40	40	NUM
issue-2740	331	11	recommendations	recommendation	NOUN
issue-2740	331	12	of	of	ADP
issue-2740	331	13	the	the	DET
issue-2740	331	14	financial	financial	ADJ
issue-2740	331	15	action	action	NOUN
issue-2740	331	16	task	task	NOUN
issue-2740	331	17	force	force	NOUN
issue-2740	331	18	(	(	PUNCT
issue-2740	331	19	fatf	fatf	PROPN
issue-2740	331	20	)	)	PUNCT
issue-2740	331	21	(	(	PUNCT
issue-2740	331	22	25.06.2003	25.06.2003	NOUN
issue-2740	331	23	)	)	PUNCT
issue-2740	331	24	.	.	PUNCT
issue-2740	332	1	available	available	ADJ
issue-2740	332	2	at	at	ADP
issue-2740	332	3	:	:	PUNCT
issue-2740	332	4	https://zakon.rada.gov.ua/laws/show/835_001#text	https://zakon.rada.gov.ua/laws/show/835_001#text	PROPN
issue-2740	332	5	tkacheva	tkacheva	NOUN
issue-2740	332	6	,	,	PUNCT
issue-2740	332	7	o.	o.	PROPN
issue-2740	332	8	v.	v.	PROPN
issue-2740	332	9	,	,	PUNCT
issue-2740	332	10	&	&	CCONJ
issue-2740	332	11	naumenko	naumenko	PROPN
issue-2740	332	12	,	,	PUNCT
issue-2740	332	13	k.	k.	PROPN
issue-2740	333	1	v.	v.	PROPN
issue-2740	333	2	(	(	PUNCT
issue-2740	333	3	2018	2018	NUM
issue-2740	333	4	)	)	PUNCT
issue-2740	333	5	.	.	PUNCT
issue-2740	334	1	criminological	criminological	ADJ
issue-2740	334	2	characteristics	characteristic	NOUN
issue-2740	334	3	of	of	ADP
issue-2740	334	4	a	a	DET
issue-2740	334	5	cybercriminal	cybercriminal	ADJ
issue-2740	334	6	.	.	PUNCT
issue-2740	335	1	legal	legal	ADJ
issue-2740	335	2	scientific	scientific	ADJ
issue-2740	335	3	electronic	electronic	ADJ
issue-2740	335	4	bulletin	bulletin	NOUN
issue-2740	335	5	,	,	PUNCT
issue-2740	335	6	vol	vol	NOUN
issue-2740	335	7	.	.	PROPN
issue-2740	335	8	2	2	NUM
issue-2740	335	9	,	,	PUNCT
issue-2740	335	10	p.	p.	NOUN
issue-2740	335	11	200–204	200–204	NUM
issue-2740	335	12	.	.	PUNCT
issue-2740	336	1	blikhar	blikhar	PROPN
issue-2740	336	2	,	,	PUNCT
issue-2740	336	3	v.	v.	ADV
issue-2740	336	4	,	,	PUNCT
issue-2740	336	5	tsymbaliuk	tsymbaliuk	ADV
issue-2740	336	6	,	,	PUNCT
issue-2740	336	7	m.	m.	NOUN
issue-2740	336	8	,	,	PUNCT
issue-2740	336	9	hreshchuk	hreshchuk	PROPN
issue-2740	336	10	,	,	PUNCT
issue-2740	336	11	h.	h.	PROPN
issue-2740	336	12	,	,	PUNCT
issue-2740	336	13	dostdar	dostdar	PROPN
issue-2740	336	14	,	,	PUNCT
issue-2740	336	15	r.	r.	PROPN
issue-2740	336	16	,	,	PUNCT
issue-2740	336	17	kokhaniuk	kokhaniuk	NOUN
issue-2740	336	18	,	,	PUNCT
issue-2740	336	19	t.	t.	PROPN
issue-2740	336	20	,	,	PUNCT
issue-2740	336	21	&	&	CCONJ
issue-2740	336	22	krykavska	krykavska	PROPN
issue-2740	336	23	,	,	PUNCT
issue-2740	336	24	i.	i.	PROPN
issue-2740	336	25	(	(	PUNCT
issue-2740	336	26	2022	2022	NUM
issue-2740	336	27	)	)	PUNCT
issue-2740	336	28	.	.	PUNCT
issue-2740	337	1	current	current	ADJ
issue-2740	337	2	state	state	NOUN
issue-2740	337	3	and	and	CCONJ
issue-2740	337	4	development	development	NOUN
issue-2740	337	5	trends	trend	NOUN
issue-2740	337	6	of	of	ADP
issue-2740	337	7	international	international	ADJ
issue-2740	337	8	law	law	NOUN
issue-2740	337	9	in	in	ADP
issue-2740	337	10	the	the	DET
issue-2740	337	11	context	context	NOUN
issue-2740	337	12	of	of	ADP
issue-2740	337	13	economic	economic	ADJ
issue-2740	337	14	and	and	CCONJ
issue-2740	337	15	legal	legal	ADJ
issue-2740	337	16	analysis	analysis	NOUN
issue-2740	337	17	of	of	ADP
issue-2740	337	18	financial	financial	ADJ
issue-2740	337	19	measures	measure	NOUN
issue-2740	337	20	to	to	PART
issue-2740	337	21	combat	combat	VERB
issue-2740	337	22	cybercrime	cybercrime	NOUN
issue-2740	337	23	in	in	ADP
issue-2740	337	24	the	the	DET
issue-2740	337	25	global	global	ADJ
issue-2740	337	26	environment	environment	NOUN
issue-2740	337	27	.	.	PUNCT
issue-2740	338	1	financial	financial	ADJ
issue-2740	338	2	and	and	CCONJ
issue-2740	338	3	credit	credit	NOUN
issue-2740	338	4	activity	activity	NOUN
issue-2740	338	5	:	:	PUNCT
issue-2740	338	6	problems	problem	NOUN
issue-2740	338	7	of	of	ADP
issue-2740	338	8	theory	theory	NOUN
issue-2740	338	9	and	and	CCONJ
issue-2740	338	10	practice	practice	NOUN
issue-2740	338	11	,	,	PUNCT
issue-2740	338	12	vol	vol	NOUN
issue-2740	338	13	.	.	PUNCT
issue-2740	338	14	6(47	6(47	NUM
issue-2740	338	15	)	)	PUNCT
issue-2740	338	16	,	,	PUNCT
issue-2740	339	1	p.	p.	NOUN
issue-2740	339	2	378–387	378–387	NUM
issue-2740	339	3	.	.	PUNCT
issue-2740	340	1	doi	doi	NOUN
issue-2740	340	2	:	:	PUNCT
issue-2740	340	3	https://doi.org/10.55643/fcaptp.6.47.2022.3936	https://doi.org/10.55643/fcaptp.6.47.2022.3936	X
issue-2740	340	4	davydenko	davydenko	PROPN
issue-2740	340	5	,	,	PUNCT
issue-2740	340	6	n.	n.	NOUN
issue-2740	340	7	,	,	PUNCT
issue-2740	340	8	mykhaylichenko	mykhaylichenko	NOUN
issue-2740	340	9	,	,	PUNCT
issue-2740	340	10	m.	m.	NOUN
issue-2740	340	11	,	,	PUNCT
issue-2740	340	12	titenko	titenko	PROPN
issue-2740	340	13	,	,	PUNCT
issue-2740	340	14	z.	z.	PROPN
issue-2740	340	15	,	,	PUNCT
issue-2740	340	16	&	&	CCONJ
issue-2740	340	17	tsiukalo	tsiukalo	PROPN
issue-2740	340	18	,	,	PUNCT
issue-2740	340	19	l.	l.	PROPN
issue-2740	340	20	(	(	PUNCT
issue-2740	340	21	2023	2023	NUM
issue-2740	340	22	)	)	PUNCT
issue-2740	340	23	.	.	PUNCT
issue-2740	341	1	external	external	ADJ
issue-2740	341	2	debt	debt	NOUN
issue-2740	341	3	management	management	NOUN
issue-2740	341	4	in	in	ADP
issue-2740	341	5	the	the	DET
issue-2740	341	6	system	system	NOUN
issue-2740	341	7	of	of	ADP
issue-2740	341	8	financial	financial	ADJ
issue-2740	341	9	security	security	NOUN
issue-2740	341	10	of	of	ADP
issue-2740	341	11	the	the	DET
issue-2740	341	12	state	state	NOUN
issue-2740	341	13	.	.	PUNCT
issue-2740	342	1	wseas	wseas	PROPN
issue-2740	342	2	transactions	transaction	NOUN
issue-2740	342	3	on	on	ADP
issue-2740	342	4	business	business	NOUN
issue-2740	342	5	and	and	CCONJ
issue-2740	342	6	economics	economic	NOUN
issue-2740	342	7	,	,	PUNCT
issue-2740	342	8	vol	vol	NOUN
issue-2740	342	9	.	.	PROPN
issue-2740	342	10	20	20	NUM
issue-2740	342	11	,	,	PUNCT
issue-2740	342	12	p.	p.	NOUN
issue-2740	342	13	144–153	144–153	NUM
issue-2740	342	14	.	.	PUNCT
issue-2740	343	1	doi	doi	NOUN
issue-2740	343	2	:	:	PUNCT
issue-2740	343	3	https://doi.org/10.37394/23207.2023.20.15	https://doi.org/10.37394/23207.2023.20.15	PROPN
issue-2740	343	4	feret	feret	PROPN
issue-2740	343	5	,	,	PUNCT
issue-2740	343	6	e.	e.	PROPN
issue-2740	343	7	(	(	PUNCT
issue-2740	343	8	2024	2024	NUM
issue-2740	343	9	)	)	PUNCT
issue-2740	343	10	.	.	PUNCT
issue-2740	344	1	constitutional	constitutional	ADJ
issue-2740	344	2	and	and	CCONJ
issue-2740	344	3	legal	legal	ADJ
issue-2740	344	4	regulations	regulation	NOUN
issue-2740	344	5	on	on	ADP
issue-2740	344	6	financial	financial	ADJ
issue-2740	344	7	security	security	NOUN
issue-2740	344	8	and	and	CCONJ
issue-2740	344	9	the	the	DET
issue-2740	344	10	security	security	NOUN
issue-2740	344	11	of	of	ADP
issue-2740	344	12	the	the	DET
issue-2740	344	13	financial	financial	ADJ
issue-2740	344	14	interest	interest	NOUN
issue-2740	344	15	of	of	ADP
issue-2740	344	16	the	the	DET
issue-2740	344	17	state	state	NOUN
issue-2740	344	18	in	in	ADP
issue-2740	344	19	regard	regard	NOUN
issue-2740	344	20	to	to	ADP
issue-2740	344	21	the	the	DET
issue-2740	344	22	challenges	challenge	NOUN
issue-2740	344	23	of	of	ADP
issue-2740	344	24	the	the	DET
issue-2740	344	25	21st	21st	ADJ
issue-2740	344	26	century	century	NOUN
issue-2740	344	27	.	.	PUNCT
issue-2740	345	1	bialostockie	bialostockie	PROPN
issue-2740	345	2	studia	studia	PROPN
issue-2740	345	3	prawnicze	prawnicze	NOUN
issue-2740	345	4	,	,	PUNCT
issue-2740	345	5	vol	vol	NOUN
issue-2740	345	6	.	.	PUNCT
issue-2740	345	7	29(1	29(1	NUM
issue-2740	345	8	)	)	PUNCT
issue-2740	345	9	,	,	PUNCT
issue-2740	345	10	p.	p.	NOUN
issue-2740	345	11	245–254	245–254	NUM
issue-2740	345	12	.	.	PUNCT
issue-2740	346	1	doi	doi	NOUN
issue-2740	346	2	:	:	PUNCT
issue-2740	346	3	https://doi.org/10.15290/bsp.2024.29.01.16	https://doi.org/10.15290/bsp.2024.29.01.16	PROPN
issue-2740	346	4	kryshtanovych	kryshtanovych	PROPN
issue-2740	346	5	,	,	PUNCT
issue-2740	346	6	m.	m.	NOUN
issue-2740	346	7	,	,	PUNCT
issue-2740	346	8	akimova	akimova	PROPN
issue-2740	346	9	,	,	PUNCT
issue-2740	346	10	l.	l.	PROPN
issue-2740	346	11	,	,	PUNCT
issue-2740	346	12	shamrayeva	shamrayeva	PROPN
issue-2740	346	13	,	,	PUNCT
issue-2740	346	14	v.	v.	ADV
issue-2740	346	15	,	,	PUNCT
issue-2740	346	16	karpa	karpa	NOUN
issue-2740	346	17	,	,	PUNCT
issue-2740	346	18	m.	m.	NOUN
issue-2740	346	19	,	,	PUNCT
issue-2740	346	20	&	&	CCONJ
issue-2740	346	21	akimov	akimov	PROPN
issue-2740	346	22	,	,	PUNCT
issue-2740	346	23	o.	o.	PROPN
issue-2740	346	24	(	(	PUNCT
issue-2740	346	25	2022	2022	NUM
issue-2740	346	26	)	)	PUNCT
issue-2740	346	27	.	.	PUNCT
issue-2740	347	1	problems	problem	NOUN
issue-2740	347	2	of	of	ADP
issue-2740	347	3	european	european	ADJ
issue-2740	347	4	integration	integration	NOUN
issue-2740	347	5	in	in	ADP
issue-2740	347	6	the	the	DET
issue-2740	347	7	construction	construction	NOUN
issue-2740	347	8	of	of	ADP
issue-2740	347	9	eu	eu	PROPN
issue-2740	347	10	security	security	NOUN
issue-2740	347	11	policy	policy	NOUN
issue-2740	347	12	in	in	ADP
issue-2740	347	13	the	the	DET
issue-2740	347	14	context	context	NOUN
issue-2740	347	15	of	of	ADP
issue-2740	347	16	counter	counter	NOUN
issue-2740	347	17	-	-	NOUN
issue-2740	347	18	terrorism	terrorism	NOUN
issue-2740	347	19	.	.	PUNCT
issue-2740	348	1	international	international	ADJ
issue-2740	348	2	journal	journal	PROPN
issue-2740	348	3	of	of	ADP
issue-2740	348	4	safety	safety	NOUN
issue-2740	348	5	and	and	CCONJ
issue-2740	348	6	security	security	NOUN
issue-2740	348	7	engineering	engineering	NOUN
issue-2740	348	8	,	,	PUNCT
issue-2740	348	9	vol	vol	NOUN
issue-2740	348	10	.	.	PUNCT
issue-2740	348	11	12(4	12(4	NUM
issue-2740	348	12	)	)	PUNCT
issue-2740	348	13	,	,	PUNCT
issue-2740	348	14	p.	p.	NOUN
issue-2740	348	15	501–506	501–506	NUM
issue-2740	348	16	.	.	PUNCT
issue-2740	349	1	doi	doi	NOUN
issue-2740	349	2	:	:	PUNCT
issue-2740	349	3	https://doi.org/10.18280/ijsse.120411	https://doi.org/10.18280/ijsse.120411	ADJ
issue-2740	349	4	lindley	lindley	NOUN
issue-2740	349	5	,	,	PUNCT
issue-2740	349	6	j.	j.	PROPN
issue-2740	349	7	,	,	PUNCT
issue-2740	349	8	&	&	CCONJ
issue-2740	349	9	techera	techera	PROPN
issue-2740	349	10	,	,	PUNCT
issue-2740	349	11	e.	e.	PROPN
issue-2740	349	12	j.	j.	PROPN
issue-2740	349	13	(	(	PUNCT
issue-2740	349	14	2017	2017	NUM
issue-2740	349	15	)	)	PUNCT
issue-2740	349	16	.	.	PUNCT
issue-2740	350	1	overcoming	overcome	VERB
issue-2740	350	2	complexity	complexity	NOUN
issue-2740	350	3	in	in	ADP
issue-2740	350	4	illegal	illegal	ADJ
issue-2740	350	5	,	,	PUNCT
issue-2740	350	6	unregulated	unregulated	ADJ
issue-2740	350	7	and	and	CCONJ
issue-2740	350	8	unreported	unreported	ADJ
issue-2740	350	9	fishing	fishing	NOUN
issue-2740	350	10	to	to	PART
issue-2740	350	11	achieve	achieve	VERB
issue-2740	350	12	effective	effective	ADJ
issue-2740	350	13	regulatory	regulatory	ADJ
issue-2740	350	14	pluralism	pluralism	NOUN
issue-2740	350	15	.	.	PUNCT
issue-2740	351	1	marine	marine	ADJ
issue-2740	351	2	policy	policy	NOUN
issue-2740	351	3	,	,	PUNCT
issue-2740	351	4	vol	vol	NOUN
issue-2740	351	5	.	.	PROPN
issue-2740	351	6	81	81	NUM
issue-2740	351	7	,	,	PUNCT
issue-2740	351	8	p.	p.	NOUN
issue-2740	351	9	71–79	71–79	NUM
issue-2740	351	10	.	.	PUNCT
issue-2740	352	1	doi	doi	NOUN
issue-2740	352	2	:	:	PUNCT
issue-2740	352	3	https://doi.org/10.1016/j	https://doi.org/10.1016/j	NOUN
issue-2740	352	4	.	.	PUNCT
issue-2740	353	1	marpol.2017.03.010	marpol.2017.03.010	NOUN
issue-2740	353	2	oliinyk	oliinyk	NOUN
issue-2740	353	3	,	,	PUNCT
issue-2740	353	4	s.	s.	PROPN
issue-2740	353	5	,	,	PUNCT
issue-2740	353	6	kovalevska	kovalevska	PROPN
issue-2740	353	7	,	,	PUNCT
issue-2740	353	8	i.	i.	NOUN
issue-2740	353	9	,	,	PUNCT
issue-2740	353	10	leschynsky	leschynsky	PROPN
issue-2740	353	11	,	,	PUNCT
issue-2740	353	12	v.	v.	PROPN
issue-2740	353	13	,	,	PUNCT
issue-2740	353	14	kroitor	kroitor	NOUN
issue-2740	353	15	,	,	PUNCT
issue-2740	353	16	v.	v.	ADV
issue-2740	353	17	,	,	PUNCT
issue-2740	353	18	&	&	CCONJ
issue-2740	353	19	adamovsky	adamovsky	ADJ
issue-2740	353	20	,	,	PUNCT
issue-2740	353	21	v.	v.	PROPN
issue-2740	353	22	(	(	PUNCT
issue-2740	353	23	2024	2024	NUM
issue-2740	353	24	)	)	PUNCT
issue-2740	353	25	.	.	PUNCT
issue-2740	354	1	the	the	DET
issue-2740	354	2	influence	influence	NOUN
issue-2740	354	3	of	of	ADP
issue-2740	354	4	european	european	ADJ
issue-2740	354	5	integration	integration	NOUN
issue-2740	354	6	processes	process	NOUN
issue-2740	354	7	on	on	ADP
issue-2740	354	8	safeguarding	safeguard	VERB
issue-2740	354	9	human	human	ADJ
issue-2740	354	10	rights	right	NOUN
issue-2740	354	11	and	and	CCONJ
issue-2740	354	12	basic	basic	ADJ
issue-2740	354	13	rights	right	NOUN
issue-2740	354	14	in	in	ADP
issue-2740	354	15	ukraine	ukraine	NOUN
issue-2740	354	16	.	.	PUNCT
issue-2740	355	1	evropsky	evropsky	PROPN
issue-2740	355	2	politicky	politicky	VERB
issue-2740	355	3	a	a	DET
issue-2740	355	4	pravni	pravni	NOUN
issue-2740	355	5	diskurz	diskurz	NOUN
issue-2740	355	6	,	,	PUNCT
issue-2740	355	7	vol	vol	NOUN
issue-2740	355	8	.	.	PROPN
issue-2740	355	9	11(5	11(5	NUM
issue-2740	355	10	)	)	PUNCT
issue-2740	355	11	,	,	PUNCT
issue-2740	355	12	p.	p.	NOUN
issue-2740	355	13	15–23	15–23	NUM
issue-2740	355	14	.	.	PUNCT
issue-2740	356	1	doi	doi	NOUN
issue-2740	356	2	:	:	PUNCT
issue-2740	356	3	https://doi.org/10.46340/eppd.2024.11.5.2	https://doi.org/10.46340/eppd.2024.11.5.2	NUM
issue-2740	356	4	perepelytsya	perepelytsya	ADJ
issue-2740	356	5	,	,	PUNCT
issue-2740	356	6	m.	m.	NOUN
issue-2740	356	7	(	(	PUNCT
issue-2740	356	8	2021	2021	NUM
issue-2740	356	9	)	)	PUNCT
issue-2740	356	10	.	.	PUNCT
issue-2740	357	1	financial	financial	ADJ
issue-2740	357	2	security	security	NOUN
issue-2740	357	3	of	of	ADP
issue-2740	357	4	the	the	DET
issue-2740	357	5	state	state	NOUN
issue-2740	357	6	in	in	ADP
issue-2740	357	7	the	the	DET
issue-2740	357	8	field	field	NOUN
issue-2740	357	9	of	of	ADP
issue-2740	357	10	circulation	circulation	NOUN
issue-2740	357	11	and	and	CCONJ
issue-2740	357	12	use	use	NOUN
issue-2740	357	13	of	of	ADP
issue-2740	357	14	virtual	virtual	ADJ
issue-2740	357	15	currencies	currency	NOUN
issue-2740	357	16	.	.	PUNCT
issue-2740	358	1	law	law	NOUN
issue-2740	358	2	and	and	CCONJ
issue-2740	358	3	innovations	innovation	NOUN
issue-2740	358	4	,	,	PUNCT
issue-2740	358	5	vol	vol	NOUN
issue-2740	358	6	.	.	PROPN
issue-2740	358	7	3	3	NUM
issue-2740	358	8	(	(	PUNCT
issue-2740	358	9	35	35	NUM
issue-2740	358	10	)	)	PUNCT
issue-2740	358	11	,	,	PUNCT
issue-2740	358	12	p.	p.	NOUN
issue-2740	358	13	69–77	69–77	NUM
issue-2740	358	14	.	.	PUNCT
issue-2740	359	1	doi	doi	NOUN
issue-2740	359	2	:	:	PUNCT
issue-2740	359	3	https://doi.org/10.37772/2518-1718-2021-3(35)-10	https://doi.org/10.37772/2518-1718-2021-3(35)-10	NOUN
issue-2740	359	4	reznik	reznik	NOUN
issue-2740	359	5	,	,	PUNCT
issue-2740	359	6	o.	o.	PROPN
issue-2740	359	7	,	,	PUNCT
issue-2740	359	8	getmanets	getmanet	NOUN
issue-2740	359	9	,	,	PUNCT
issue-2740	359	10	o.	o.	PROPN
issue-2740	359	11	,	,	PUNCT
issue-2740	359	12	kovalchuk	kovalchuk	PROPN
issue-2740	359	13	,	,	PUNCT
issue-2740	359	14	a.	a.	NOUN
issue-2740	359	15	,	,	PUNCT
issue-2740	359	16	nastyuk	nastyuk	NOUN
issue-2740	359	17	,	,	PUNCT
issue-2740	359	18	v.	v.	ADV
issue-2740	359	19	,	,	PUNCT
issue-2740	359	20	&	&	CCONJ
issue-2740	359	21	andriichenko	andriichenko	PROPN
issue-2740	359	22	,	,	PUNCT
issue-2740	359	23	n.	n.	NOUN
issue-2740	359	24	(	(	PUNCT
issue-2740	359	25	2020	2020	NUM
issue-2740	359	26	)	)	PUNCT
issue-2740	359	27	.	.	PUNCT
issue-2740	360	1	financial	financial	ADJ
issue-2740	360	2	security	security	NOUN
issue-2740	360	3	of	of	ADP
issue-2740	360	4	the	the	DET
issue-2740	360	5	state	state	NOUN
issue-2740	360	6	.	.	PUNCT
issue-2740	361	1	journal	journal	PROPN
issue-2740	361	2	of	of	ADP
issue-2740	361	3	security	security	NOUN
issue-2740	361	4	and	and	CCONJ
issue-2740	361	5	sustainability	sustainability	NOUN
issue-2740	361	6	,	,	PUNCT
issue-2740	361	7	vol	vol	NOUN
issue-2740	361	8	.	.	PROPN
issue-2740	361	9	9(3	9(3	NUM
issue-2740	361	10	)	)	PUNCT
issue-2740	361	11	,	,	PUNCT
issue-2740	362	1	p.	p.	NOUN
issue-2740	362	2	843–852	843–852	NUM
issue-2740	362	3	.	.	PUNCT
issue-2740	363	1	doi	doi	NOUN
issue-2740	363	2	:	:	PUNCT
issue-2740	363	3	https://doi.org/10.9770/jssi.2020.9.3(10	https://doi.org/10.9770/jssi.2020.9.3(10	NOUN
issue-2740	363	4	)	)	PUNCT
issue-2740	363	5	received	receive	VERB
issue-2740	363	6	on	on	ADP
issue-2740	363	7	:	:	PUNCT
issue-2740	363	8	13th	13th	NOUN
issue-2740	363	9	of	of	ADP
issue-2740	363	10	january	january	PROPN
issue-2740	363	11	,	,	PUNCT
issue-2740	363	12	2025	2025	NUM
issue-2740	363	13	accepted	accept	VERB
issue-2740	363	14	on	on	ADP
issue-2740	363	15	:	:	PUNCT
issue-2740	363	16	27th	27th	NOUN
issue-2740	363	17	of	of	ADP
issue-2740	363	18	february	february	PROPN
issue-2740	363	19	,	,	PUNCT
issue-2740	363	20	2025	2025	NUM
issue-2740	363	21	published	publish	VERB
issue-2740	363	22	on	on	ADP
issue-2740	363	23	:	:	PUNCT
issue-2740	363	24	26th	26th	NOUN
issue-2740	363	25	of	of	ADP
issue-2740	363	26	march	march	PROPN
issue-2740	363	27	,	,	PUNCT
issue-2740	363	28	2025	2025	NUM