id sid tid token lemma pos issue-3051 1 1 baltic baltic PROPN issue-3051 1 2 journal journal PROPN issue-3051 1 3 of of ADP issue-3051 1 4 economic economic ADJ issue-3051 1 5 studies study NOUN issue-3051 1 6 332 332 NUM issue-3051 1 7 vol vol NOUN issue-3051 1 8 . . PUNCT issue-3051 1 9 11 11 NUM issue-3051 1 10 no no NOUN issue-3051 1 11 . . NOUN issue-3051 1 12 4 4 NUM issue-3051 1 13 , , PUNCT issue-3051 1 14 2025 2025 NUM issue-3051 1 15 this this PRON issue-3051 1 16 is be AUX issue-3051 1 17 an an DET issue-3051 1 18 open open ADJ issue-3051 1 19 access access NOUN issue-3051 1 20 article article NOUN issue-3051 1 21 , , PUNCT issue-3051 1 22 distributed distribute VERB issue-3051 1 23 under under ADP issue-3051 1 24 the the DET issue-3051 1 25 terms term NOUN issue-3051 1 26 of of ADP issue-3051 1 27 the the DET issue-3051 1 28 creative creative ADJ issue-3051 1 29 commons common NOUN issue-3051 1 30 attribution attribution NOUN issue-3051 1 31 cc cc VERB issue-3051 1 32 by by ADP issue-3051 1 33 4.0 4.0 NUM issue-3051 1 34 1 1 NUM issue-3051 1 35 odesa odesa NOUN issue-3051 1 36 state state PROPN issue-3051 1 37 university university PROPN issue-3051 1 38 of of ADP issue-3051 1 39 internal internal PROPN issue-3051 1 40 affairs affairs PROPN issue-3051 1 41 , , PUNCT issue-3051 1 42 ukraine ukraine NOUN issue-3051 1 43 ( ( PUNCT issue-3051 1 44 corresponding correspond VERB issue-3051 1 45 author author NOUN issue-3051 1 46 ) ) PUNCT issue-3051 1 47 e e NOUN issue-3051 1 48 - - NOUN issue-3051 1 49 mail mail NOUN issue-3051 1 50 : : PUNCT issue-3051 1 51 konopelckiu@ukr.net konopelckiu@ukr.net NOUN issue-3051 1 52 orcid orcid NOUN issue-3051 1 53 : : PUNCT issue-3051 1 54 https://orcid.org/0000-0003-4068-3902 https://orcid.org/0000-0003-4068-3902 PROPN issue-3051 1 55 2 2 NUM issue-3051 1 56 odesa odesa PROPN issue-3051 1 57 state state PROPN issue-3051 1 58 university university PROPN issue-3051 1 59 of of ADP issue-3051 1 60 internal internal PROPN issue-3051 1 61 affairs affair NOUN issue-3051 1 62 , , PUNCT issue-3051 1 63 ukraine ukraine NOUN issue-3051 1 64 e e NOUN issue-3051 1 65 - - NOUN issue-3051 1 66 mail mail NOUN issue-3051 1 67 : : PUNCT issue-3051 2 1 sukhanovadarina@gmail.com sukhanovadarina@gmail.com X issue-3051 3 1 orcid orcid NOUN issue-3051 3 2 : : PUNCT issue-3051 3 3 https://orcid.org/0000-0003-2060-3792 https://orcid.org/0000-0003-2060-3792 PROPN issue-3051 3 4 3 3 NUM issue-3051 3 5 odesa odesa PROPN issue-3051 3 6 state state PROPN issue-3051 3 7 university university PROPN issue-3051 3 8 of of ADP issue-3051 3 9 internal internal PROPN issue-3051 3 10 affairs affair NOUN issue-3051 3 11 , , PUNCT issue-3051 3 12 ukraine ukraine NOUN issue-3051 3 13 e e NOUN issue-3051 3 14 - - NOUN issue-3051 3 15 mail mail NOUN issue-3051 3 16 : : PUNCT issue-3051 3 17 hanna.sherstiuk@gmail.com hanna.sherstiuk@gmail.com X issue-3051 3 18 orcid orcid NOUN issue-3051 3 19 : : PUNCT issue-3051 3 20 https://orcid.org/0000-0001-9562-3531 https://orcid.org/0000-0001-9562-3531 PROPN issue-3051 3 21 doi doi NOUN issue-3051 3 22 : : PUNCT issue-3051 3 23 https://doi.org/10.30525/2256-0742/2025-11-4-332-337 https://doi.org/10.30525/2256-0742/2025-11-4-332-337 VERB issue-3051 3 24 international international ADJ issue-3051 3 25 standards standard NOUN issue-3051 3 26 in in ADP issue-3051 3 27 the the DET issue-3051 3 28 field field NOUN issue-3051 3 29 of of ADP issue-3051 3 30 combating combat VERB issue-3051 3 31 economic economic ADJ issue-3051 3 32 crime crime NOUN issue-3051 3 33 viktor viktor NOUN issue-3051 3 34 konopelskyi1 konopelskyi1 PROPN issue-3051 3 35 , , PUNCT issue-3051 3 36 daria daria PROPN issue-3051 3 37 sukhanova2 sukhanova2 PROPN issue-3051 3 38 , , PUNCT issue-3051 4 1 hanna hanna PROPN issue-3051 4 2 sherstiuk3 sherstiuk3 PROPN issue-3051 4 3 abstract abstract PROPN issue-3051 4 4 . . PUNCT issue-3051 5 1 the the DET issue-3051 5 2 article article NOUN issue-3051 5 3 analyses analyse VERB issue-3051 5 4 the the DET issue-3051 5 5 significance significance NOUN issue-3051 5 6 of of ADP issue-3051 5 7 international international ADJ issue-3051 5 8 standards standard NOUN issue-3051 5 9 in in ADP issue-3051 5 10 combating combat VERB issue-3051 5 11 economic economic ADJ issue-3051 5 12 crime crime NOUN issue-3051 5 13 , , PUNCT issue-3051 5 14 which which PRON issue-3051 5 15 , , PUNCT issue-3051 5 16 in in ADP issue-3051 5 17 the the DET issue-3051 5 18 context context NOUN issue-3051 5 19 of of ADP issue-3051 5 20 globalisation globalisation NOUN issue-3051 5 21 of of ADP issue-3051 5 22 economic economic ADJ issue-3051 5 23 processes process NOUN issue-3051 5 24 and and CCONJ issue-3051 5 25 their their PRON issue-3051 5 26 transnational transnational ADJ issue-3051 5 27 nature nature NOUN issue-3051 5 28 , , PUNCT issue-3051 5 29 acquires acquire VERB issue-3051 5 30 particular particular ADJ issue-3051 5 31 urgency urgency NOUN issue-3051 5 32 , , PUNCT issue-3051 5 33 causing cause VERB issue-3051 5 34 the the DET issue-3051 5 35 need need NOUN issue-3051 5 36 for for ADP issue-3051 5 37 unified unified ADJ issue-3051 5 38 approaches approach NOUN issue-3051 5 39 , , PUNCT issue-3051 5 40 legal legal ADJ issue-3051 5 41 coherence coherence NOUN issue-3051 5 42 between between ADP issue-3051 5 43 states state NOUN issue-3051 5 44 and and CCONJ issue-3051 5 45 effective effective ADJ issue-3051 5 46 mechanisms mechanism NOUN issue-3051 5 47 of of ADP issue-3051 5 48 international international ADJ issue-3051 5 49 co co NOUN issue-3051 5 50 - - NOUN issue-3051 5 51 operation operation NOUN issue-3051 5 52 to to PART issue-3051 5 53 neutralise neutralise VERB issue-3051 5 54 threats threat NOUN issue-3051 5 55 that that PRON issue-3051 5 56 go go VERB issue-3051 5 57 beyond beyond ADP issue-3051 5 58 the the DET issue-3051 5 59 boundaries boundary NOUN issue-3051 5 60 of of ADP issue-3051 5 61 individual individual ADJ issue-3051 5 62 jurisdictions jurisdiction NOUN issue-3051 5 63 . . PUNCT issue-3051 6 1 it it PRON issue-3051 6 2 has have AUX issue-3051 6 3 been be AUX issue-3051 6 4 determined determine VERB issue-3051 6 5 that that SCONJ issue-3051 6 6 economic economic ADJ issue-3051 6 7 crime crime NOUN issue-3051 6 8 , , PUNCT issue-3051 6 9 in in ADP issue-3051 6 10 particular particular ADJ issue-3051 6 11 money money NOUN issue-3051 6 12 laundering laundering NOUN issue-3051 6 13 , , PUNCT issue-3051 6 14 terrorist terrorist ADJ issue-3051 6 15 financing financing NOUN issue-3051 6 16 , , PUNCT issue-3051 6 17 corruption corruption NOUN issue-3051 6 18 and and CCONJ issue-3051 6 19 trade trade NOUN issue-3051 6 20 in in ADP issue-3051 6 21 illegal illegal ADJ issue-3051 6 22 goods good NOUN issue-3051 6 23 , , PUNCT issue-3051 6 24 actively actively ADV issue-3051 6 25 uses use VERB issue-3051 6 26 discrepancies discrepancy NOUN issue-3051 6 27 and and CCONJ issue-3051 6 28 gaps gap NOUN issue-3051 6 29 in in ADP issue-3051 6 30 the the DET issue-3051 6 31 legal legal ADJ issue-3051 6 32 systems system NOUN issue-3051 6 33 of of ADP issue-3051 6 34 different different ADJ issue-3051 6 35 states state NOUN issue-3051 6 36 . . PUNCT issue-3051 7 1 it it PRON issue-3051 7 2 is be AUX issue-3051 7 3 widely widely ADV issue-3051 7 4 accepted accept VERB issue-3051 7 5 that that SCONJ issue-3051 7 6 international international ADJ issue-3051 7 7 standards standard NOUN issue-3051 7 8 serve serve VERB issue-3051 7 9 as as ADP issue-3051 7 10 the the DET issue-3051 7 11 universal universal ADJ issue-3051 7 12 legal legal ADJ issue-3051 7 13 and and CCONJ issue-3051 7 14 regulatory regulatory ADJ issue-3051 7 15 foundations foundation NOUN issue-3051 7 16 for for ADP issue-3051 7 17 the the DET issue-3051 7 18 integration integration NOUN issue-3051 7 19 of of ADP issue-3051 7 20 these these DET issue-3051 7 21 systems system NOUN issue-3051 7 22 into into ADP issue-3051 7 23 national national ADJ issue-3051 7 24 legal legal ADJ issue-3051 7 25 frameworks framework NOUN issue-3051 7 26 . . PUNCT issue-3051 8 1 this this PRON issue-3051 8 2 ensures ensure VERB issue-3051 8 3 the the DET issue-3051 8 4 establishment establishment NOUN issue-3051 8 5 of of ADP issue-3051 8 6 a a DET issue-3051 8 7 unified unified ADJ issue-3051 8 8 , , PUNCT issue-3051 8 9 coordinated coordinated ADJ issue-3051 8 10 front front NOUN issue-3051 8 11 in in ADP issue-3051 8 12 the the DET issue-3051 8 13 global global ADJ issue-3051 8 14 and and CCONJ issue-3051 8 15 national national ADJ issue-3051 8 16 efforts effort NOUN issue-3051 8 17 to to PART issue-3051 8 18 combat combat VERB issue-3051 8 19 economic economic ADJ issue-3051 8 20 crimes crime NOUN issue-3051 8 21 . . PUNCT issue-3051 9 1 a a DET issue-3051 9 2 study study NOUN issue-3051 9 3 of of ADP issue-3051 9 4 the the DET issue-3051 9 5 impact impact NOUN issue-3051 9 6 of of ADP issue-3051 9 7 the the DET issue-3051 9 8 full full ADJ issue-3051 9 9 - - PUNCT issue-3051 9 10 scale scale NOUN issue-3051 9 11 war war NOUN issue-3051 9 12 unleashed unleash VERB issue-3051 9 13 by by ADP issue-3051 9 14 russia russia PROPN issue-3051 9 15 against against ADP issue-3051 9 16 ukraine ukraine NOUN issue-3051 9 17 on on ADP issue-3051 9 18 the the DET issue-3051 9 19 intensification intensification NOUN issue-3051 9 20 and and CCONJ issue-3051 9 21 transformation transformation NOUN issue-3051 9 22 of of ADP issue-3051 9 23 the the DET issue-3051 9 24 nature nature NOUN issue-3051 9 25 of of ADP issue-3051 9 26 economic economic ADJ issue-3051 9 27 crime crime NOUN issue-3051 9 28 in in ADP issue-3051 9 29 the the DET issue-3051 9 30 country country NOUN issue-3051 9 31 has have AUX issue-3051 9 32 been be AUX issue-3051 9 33 carried carry VERB issue-3051 9 34 out out ADP issue-3051 9 35 . . PUNCT issue-3051 10 1 it it PRON issue-3051 10 2 is be AUX issue-3051 10 3 particularly particularly ADV issue-3051 10 4 noteworthy noteworthy ADJ issue-3051 10 5 that that SCONJ issue-3051 10 6 fraud fraud NOUN issue-3051 10 7 has have AUX issue-3051 10 8 emerged emerge VERB issue-3051 10 9 as as ADP issue-3051 10 10 the the DET issue-3051 10 11 predominant predominant ADJ issue-3051 10 12 form form NOUN issue-3051 10 13 of of ADP issue-3051 10 14 criminal criminal ADJ issue-3051 10 15 activity activity NOUN issue-3051 10 16 , , PUNCT issue-3051 10 17 reflecting reflect VERB issue-3051 10 18 the the DET issue-3051 10 19 adaption adaption NOUN issue-3051 10 20 of of ADP issue-3051 10 21 criminal criminal ADJ issue-3051 10 22 elements element NOUN issue-3051 10 23 to to PART issue-3051 10 24 wartime wartime ADJ issue-3051 10 25 circumstances circumstance NOUN issue-3051 10 26 and and CCONJ issue-3051 10 27 the the DET issue-3051 10 28 exploitation exploitation NOUN issue-3051 10 29 of of ADP issue-3051 10 30 the the DET issue-3051 10 31 vulnerability vulnerability NOUN issue-3051 10 32 of of ADP issue-3051 10 33 the the DET issue-3051 10 34 population population NOUN issue-3051 10 35 in in ADP issue-3051 10 36 such such ADJ issue-3051 10 37 contexts context NOUN issue-3051 10 38 . . PUNCT issue-3051 11 1 it it PRON issue-3051 11 2 has have AUX issue-3051 11 3 been be AUX issue-3051 11 4 determined determine VERB issue-3051 11 5 that that SCONJ issue-3051 11 6 crimes crime NOUN issue-3051 11 7 committed commit VERB issue-3051 11 8 within within ADP issue-3051 11 9 the the DET issue-3051 11 10 sphere sphere NOUN issue-3051 11 11 of of ADP issue-3051 11 12 official official ADJ issue-3051 11 13 activities activity NOUN issue-3051 11 14 , , PUNCT issue-3051 11 15 in in ADP issue-3051 11 16 addition addition NOUN issue-3051 11 17 to to ADP issue-3051 11 18 bribery bribery NOUN issue-3051 11 19 , , PUNCT issue-3051 11 20 persist persist VERB issue-3051 11 21 as as ADP issue-3051 11 22 a a DET issue-3051 11 23 considerable considerable ADJ issue-3051 11 24 problem problem NOUN issue-3051 11 25 . . PUNCT issue-3051 12 1 this this PRON issue-3051 12 2 has have AUX issue-3051 12 3 had have VERB issue-3051 12 4 a a DET issue-3051 12 5 profound profound ADJ issue-3051 12 6 impact impact NOUN issue-3051 12 7 on on ADP issue-3051 12 8 the the DET issue-3051 12 9 trust trust NOUN issue-3051 12 10 of of ADP issue-3051 12 11 international international ADJ issue-3051 12 12 partners partner NOUN issue-3051 12 13 , , PUNCT issue-3051 12 14 thereby thereby ADV issue-3051 12 15 creating create VERB issue-3051 12 16 a a DET issue-3051 12 17 significant significant ADJ issue-3051 12 18 challenge challenge NOUN issue-3051 12 19 . . PUNCT issue-3051 13 1 it it PRON issue-3051 13 2 should should AUX issue-3051 13 3 be be AUX issue-3051 13 4 noted note VERB issue-3051 13 5 that that SCONJ issue-3051 13 6 the the DET issue-3051 13 7 overall overall ADJ issue-3051 13 8 level level NOUN issue-3051 13 9 of of ADP issue-3051 13 10 economic economic ADJ issue-3051 13 11 crime crime NOUN issue-3051 13 12 remains remain VERB issue-3051 13 13 significantly significantly ADV issue-3051 13 14 higher high ADJ issue-3051 13 15 than than ADP issue-3051 13 16 before before ADP issue-3051 13 17 the the DET issue-3051 13 18 war war NOUN issue-3051 13 19 , , PUNCT issue-3051 13 20 indicating indicate VERB issue-3051 13 21 the the DET issue-3051 13 22 persistence persistence NOUN issue-3051 13 23 of of ADP issue-3051 13 24 this this DET issue-3051 13 25 threat threat NOUN issue-3051 13 26 and and CCONJ issue-3051 13 27 the the DET issue-3051 13 28 urgent urgent ADJ issue-3051 13 29 need need NOUN issue-3051 13 30 for for ADP issue-3051 13 31 constant constant ADJ issue-3051 13 32 efforts effort NOUN issue-3051 13 33 to to PART issue-3051 13 34 combat combat VERB issue-3051 13 35 it it PRON issue-3051 13 36 . . PUNCT issue-3051 14 1 a a DET issue-3051 14 2 comprehensive comprehensive ADJ issue-3051 14 3 analysis analysis NOUN issue-3051 14 4 was be AUX issue-3051 14 5 carried carry VERB issue-3051 14 6 out out ADP issue-3051 14 7 of of ADP issue-3051 14 8 the the DET issue-3051 14 9 regulatory regulatory ADJ issue-3051 14 10 framework framework NOUN issue-3051 14 11 of of ADP issue-3051 14 12 international international ADJ issue-3051 14 13 standards standard NOUN issue-3051 14 14 , , PUNCT issue-3051 14 15 consisting consist VERB issue-3051 14 16 of of ADP issue-3051 14 17 acts act NOUN issue-3051 14 18 developed develop VERB issue-3051 14 19 by by ADP issue-3051 14 20 leading lead VERB issue-3051 14 21 international international ADJ issue-3051 14 22 organisations organisation NOUN issue-3051 14 23 , , PUNCT issue-3051 14 24 which which PRON issue-3051 14 25 form form VERB issue-3051 14 26 a a DET issue-3051 14 27 comprehensive comprehensive ADJ issue-3051 14 28 approach approach NOUN issue-3051 14 29 to to ADP issue-3051 14 30 combating combat VERB issue-3051 14 31 phenomena phenomenon NOUN issue-3051 14 32 such such ADJ issue-3051 14 33 as as ADP issue-3051 14 34 money money NOUN issue-3051 14 35 laundering laundering NOUN issue-3051 14 36 , , PUNCT issue-3051 14 37 terrorist terrorist ADJ issue-3051 14 38 financing financing NOUN issue-3051 14 39 , , PUNCT issue-3051 14 40 corruption corruption NOUN issue-3051 14 41 , , PUNCT issue-3051 14 42 and and CCONJ issue-3051 14 43 other other ADJ issue-3051 14 44 economic economic ADJ issue-3051 14 45 crimes crime NOUN issue-3051 14 46 . . PUNCT issue-3051 15 1 it it PRON issue-3051 15 2 has have AUX issue-3051 15 3 been be AUX issue-3051 15 4 determined determine VERB issue-3051 15 5 that that SCONJ issue-3051 15 6 international international ADJ issue-3051 15 7 standards standard NOUN issue-3051 15 8 , , PUNCT issue-3051 15 9 such such ADJ issue-3051 15 10 as as ADP issue-3051 15 11 the the DET issue-3051 15 12 conventions convention NOUN issue-3051 15 13 and and CCONJ issue-3051 15 14 recommendations recommendation NOUN issue-3051 15 15 of of ADP issue-3051 15 16 international international ADJ issue-3051 15 17 groups group NOUN issue-3051 15 18 , , PUNCT issue-3051 15 19 act act VERB issue-3051 15 20 as as ADP issue-3051 15 21 ' ' PUNCT issue-3051 15 22 road road NOUN issue-3051 15 23 maps map NOUN issue-3051 15 24 ' ' PUNCT issue-3051 15 25 for for ADP issue-3051 15 26 states state NOUN issue-3051 15 27 . . PUNCT issue-3051 16 1 they they PRON issue-3051 16 2 influence influence VERB issue-3051 16 3 the the DET issue-3051 16 4 harmonisation harmonisation NOUN issue-3051 16 5 of of ADP issue-3051 16 6 national national ADJ issue-3051 16 7 legislation legislation NOUN issue-3051 16 8 by by ADP issue-3051 16 9 obliging oblige VERB issue-3051 16 10 countries country NOUN issue-3051 16 11 to to PART issue-3051 16 12 criminalise criminalise VERB issue-3051 16 13 certain certain ADJ issue-3051 16 14 acts act NOUN issue-3051 16 15 and and CCONJ issue-3051 16 16 introduce introduce VERB issue-3051 16 17 similar similar ADJ issue-3051 16 18 regulatory regulatory ADJ issue-3051 16 19 measures measure NOUN issue-3051 16 20 for for ADP issue-3051 16 21 financial financial ADJ issue-3051 16 22 and and CCONJ issue-3051 16 23 non non ADJ issue-3051 16 24 - - ADJ issue-3051 16 25 financial financial ADJ issue-3051 16 26 institutions institution NOUN issue-3051 16 27 . . PUNCT issue-3051 17 1 international international ADJ issue-3051 17 2 standards standard NOUN issue-3051 17 3 also also ADV issue-3051 17 4 serve serve VERB issue-3051 17 5 as as ADP issue-3051 17 6 a a DET issue-3051 17 7 guide guide NOUN issue-3051 17 8 for for ADP issue-3051 17 9 reforms reform NOUN issue-3051 17 10 , , PUNCT issue-3051 17 11 as as SCONJ issue-3051 17 12 compliance compliance NOUN issue-3051 17 13 with with ADP issue-3051 17 14 them they PRON issue-3051 17 15 is be AUX issue-3051 17 16 a a DET issue-3051 17 17 prerequisite prerequisite NOUN issue-3051 17 18 for for ADP issue-3051 17 19 countries country NOUN issue-3051 17 20 seeking seek VERB issue-3051 17 21 to to PART issue-3051 17 22 integrate integrate VERB issue-3051 17 23 into into ADP issue-3051 17 24 international international ADJ issue-3051 17 25 communities community NOUN issue-3051 17 26 , , PUNCT issue-3051 17 27 thereby thereby ADV issue-3051 17 28 stimulating stimulate VERB issue-3051 17 29 domestic domestic ADJ issue-3051 17 30 legislative legislative ADJ issue-3051 17 31 changes change NOUN issue-3051 17 32 . . PUNCT issue-3051 18 1 it it PRON issue-3051 18 2 is be AUX issue-3051 18 3 emphasised emphasise VERB issue-3051 18 4 that that SCONJ issue-3051 18 5 harmonising harmonise VERB issue-3051 18 6 national national ADJ issue-3051 18 7 legislation legislation NOUN issue-3051 18 8 in in ADP issue-3051 18 9 accordance accordance NOUN issue-3051 18 10 with with ADP issue-3051 18 11 international international ADJ issue-3051 18 12 standards standard NOUN issue-3051 18 13 is be AUX issue-3051 18 14 a a DET issue-3051 18 15 necessary necessary ADJ issue-3051 18 16 prerequisite prerequisite NOUN issue-3051 18 17 for for ADP issue-3051 18 18 strengthening strengthen VERB issue-3051 18 19 international international ADJ issue-3051 18 20 co co NOUN issue-3051 18 21 - - NOUN issue-3051 18 22 operation operation NOUN issue-3051 18 23 and and CCONJ issue-3051 18 24 increasing increase VERB issue-3051 18 25 the the DET issue-3051 18 26 effectiveness effectiveness NOUN issue-3051 18 27 of of ADP issue-3051 18 28 combating combat VERB issue-3051 18 29 economic economic ADJ issue-3051 18 30 crime crime NOUN issue-3051 18 31 at at ADP issue-3051 18 32 the the DET issue-3051 18 33 global global ADJ issue-3051 18 34 level level NOUN issue-3051 18 35 . . PUNCT issue-3051 19 1 it it PRON issue-3051 19 2 has have AUX issue-3051 19 3 been be AUX issue-3051 19 4 demonstrated demonstrate VERB issue-3051 19 5 that that SCONJ issue-3051 19 6 enhancing enhance VERB issue-3051 19 7 the the DET issue-3051 19 8 efficacy efficacy NOUN issue-3051 19 9 of of ADP issue-3051 19 10 global global ADJ issue-3051 19 11 law law NOUN issue-3051 19 12 enforcement enforcement NOUN issue-3051 19 13 can can AUX issue-3051 19 14 be be AUX issue-3051 19 15 accomplished accomplish VERB issue-3051 19 16 through through ADP issue-3051 19 17 the the DET issue-3051 19 18 harmonisation harmonisation NOUN issue-3051 19 19 of of ADP issue-3051 19 20 procedures procedure NOUN issue-3051 19 21 and and CCONJ issue-3051 19 22 requirements requirement NOUN issue-3051 19 23 . . PUNCT issue-3051 20 1 this this DET issue-3051 20 2 integration integration NOUN issue-3051 20 3 facilitates facilitate VERB issue-3051 20 4 and and CCONJ issue-3051 20 5 expedites expedite VERB issue-3051 20 6 the the DET issue-3051 20 7 processes process NOUN issue-3051 20 8 involved involve VERB issue-3051 20 9 in in ADP issue-3051 20 10 the the DET issue-3051 20 11 provision provision NOUN issue-3051 20 12 of of ADP issue-3051 20 13 legal legal ADJ issue-3051 20 14 assistance assistance NOUN issue-3051 20 15 in in ADP issue-3051 20 16 criminal criminal ADJ issue-3051 20 17 cases case NOUN issue-3051 20 18 , , PUNCT issue-3051 20 19 including include VERB issue-3051 20 20 extradition extradition NOUN issue-3051 20 21 and and CCONJ issue-3051 20 22 the the DET issue-3051 20 23 exchange exchange NOUN issue-3051 20 24 of of ADP issue-3051 20 25 evidence evidence NOUN issue-3051 20 26 . . PUNCT issue-3051 21 1 it it PRON issue-3051 21 2 is be AUX issue-3051 21 3 imperative imperative ADJ issue-3051 21 4 to to PART issue-3051 21 5 acknowledge acknowledge VERB issue-3051 21 6 that that SCONJ issue-3051 21 7 international international ADJ issue-3051 21 8 standards standard NOUN issue-3051 21 9 constitute constitute VERB issue-3051 21 10 a a DET issue-3051 21 11 pivotal pivotal ADJ issue-3051 21 12 component component NOUN issue-3051 21 13 of of ADP issue-3051 21 14 the the DET issue-3051 21 15 global global ADJ issue-3051 21 16 architecture architecture NOUN issue-3051 21 17 for for ADP issue-3051 21 18 countering counter VERB issue-3051 21 19 economic economic ADJ issue-3051 21 20 crime crime NOUN issue-3051 21 21 . . PUNCT issue-3051 22 1 these these DET issue-3051 22 2 standards standard NOUN issue-3051 22 3 serve serve VERB issue-3051 22 4 to to PART issue-3051 22 5 unify unify VERB issue-3051 22 6 national national ADJ issue-3051 22 7 approaches approach NOUN issue-3051 22 8 , , PUNCT issue-3051 22 9 thereby thereby ADV issue-3051 22 10 ensuring ensure VERB issue-3051 22 11 the the DET issue-3051 22 12 requisite requisite ADJ issue-3051 22 13 coordination coordination NOUN issue-3051 22 14 and and CCONJ issue-3051 22 15 interaction interaction NOUN issue-3051 22 16 between between ADP issue-3051 22 17 states state NOUN issue-3051 22 18 . . PUNCT issue-3051 23 1 this this PRON issue-3051 23 2 , , PUNCT issue-3051 23 3 in in ADP issue-3051 23 4 turn turn NOUN issue-3051 23 5 , , PUNCT issue-3051 23 6 facilitates facilitate VERB issue-3051 23 7 an an DET issue-3051 23 8 effective effective ADJ issue-3051 23 9 response response NOUN issue-3051 23 10 to to ADP issue-3051 23 11 the the DET issue-3051 23 12 dynamic dynamic ADJ issue-3051 23 13 challenges challenge NOUN issue-3051 23 14 prevalent prevalent ADJ issue-3051 23 15 in in ADP issue-3051 23 16 this this DET issue-3051 23 17 domain domain NOUN issue-3051 23 18 . . PUNCT issue-3051 24 1 moreover moreover ADV issue-3051 24 2 , , PUNCT issue-3051 24 3 the the DET issue-3051 24 4 systematic systematic ADJ issue-3051 24 5 integration integration NOUN issue-3051 24 6 of of ADP issue-3051 24 7 these these DET issue-3051 24 8 standards standard NOUN issue-3051 24 9 into into ADP issue-3051 24 10 national national ADJ issue-3051 24 11 legislation legislation NOUN issue-3051 24 12 serves serve VERB issue-3051 24 13 to to PART issue-3051 24 14 fortify fortify VERB issue-3051 24 15 the the DET issue-3051 24 16 institutional institutional ADJ issue-3051 24 17 capacity capacity NOUN issue-3051 24 18 of of ADP issue-3051 24 19 the the DET issue-3051 24 20 state state NOUN issue-3051 24 21 . . PUNCT issue-3051 25 1 it it PRON issue-3051 25 2 also also ADV issue-3051 25 3 fosters foster VERB issue-3051 25 4 enhanced enhanced ADJ issue-3051 25 5 baltic baltic ADJ issue-3051 25 6 journal journal PROPN issue-3051 25 7 of of ADP issue-3051 25 8 economic economic ADJ issue-3051 25 9 studies study NOUN issue-3051 25 10 333 333 NUM issue-3051 25 11 vol vol NOUN issue-3051 25 12 . . PUNCT issue-3051 26 1 11 11 NUM issue-3051 27 1 no no NOUN issue-3051 27 2 . . NOUN issue-3051 27 3 4 4 NUM issue-3051 27 4 , , PUNCT issue-3051 27 5 2025 2025 NUM issue-3051 27 6 trust trust NOUN issue-3051 27 7 from from ADP issue-3051 27 8 international international ADJ issue-3051 27 9 partners partner NOUN issue-3051 27 10 and and CCONJ issue-3051 27 11 establishes establish VERB issue-3051 27 12 a a DET issue-3051 27 13 legal legal ADJ issue-3051 27 14 environment environment NOUN issue-3051 27 15 that that PRON issue-3051 27 16 is be AUX issue-3051 27 17 conducive conducive ADJ issue-3051 27 18 to to PART issue-3051 27 19 effectively effectively ADV issue-3051 27 20 addressing address VERB issue-3051 27 21 economic economic ADJ issue-3051 27 22 challenges challenge NOUN issue-3051 27 23 . . PUNCT issue-3051 28 1 keywords keyword NOUN issue-3051 28 2 : : PUNCT issue-3051 28 3 international international ADJ issue-3051 28 4 standards standard NOUN issue-3051 28 5 , , PUNCT issue-3051 28 6 economic economic ADJ issue-3051 28 7 crime crime NOUN issue-3051 28 8 , , PUNCT issue-3051 28 9 counteraction counteraction NOUN issue-3051 28 10 , , PUNCT issue-3051 28 11 harmonisation harmonisation NOUN issue-3051 28 12 of of ADP issue-3051 28 13 legislation legislation NOUN issue-3051 28 14 , , PUNCT issue-3051 28 15 international international ADJ issue-3051 28 16 co co NOUN issue-3051 28 17 - - NOUN issue-3051 28 18 operation operation NOUN issue-3051 28 19 . . PUNCT issue-3051 29 1 jel jel PROPN issue-3051 29 2 classification classification PROPN issue-3051 29 3 : : PUNCT issue-3051 29 4 f13 f13 PROPN issue-3051 29 5 , , PUNCT issue-3051 29 6 f21 f21 NOUN issue-3051 29 7 1 1 NUM issue-3051 29 8 . . PUNCT issue-3051 30 1 introduction introduction NOUN issue-3051 30 2 in in ADP issue-3051 30 3 the the DET issue-3051 30 4 context context NOUN issue-3051 30 5 of of ADP issue-3051 30 6 globalisation globalisation NOUN issue-3051 30 7 of of ADP issue-3051 30 8 economic economic ADJ issue-3051 30 9 relations relation NOUN issue-3051 30 10 and and CCONJ issue-3051 30 11 the the DET issue-3051 30 12 transnational transnational ADJ issue-3051 30 13 nature nature NOUN issue-3051 30 14 of of ADP issue-3051 30 15 modern modern ADJ issue-3051 30 16 economic economic ADJ issue-3051 30 17 crime crime NOUN issue-3051 30 18 , , PUNCT issue-3051 30 19 the the DET issue-3051 30 20 problem problem NOUN issue-3051 30 21 of of ADP issue-3051 30 22 its its PRON issue-3051 30 23 effective effective ADJ issue-3051 30 24 counteraction counteraction NOUN issue-3051 30 25 is be AUX issue-3051 30 26 of of ADP issue-3051 30 27 paramount paramount ADJ issue-3051 30 28 importance importance NOUN issue-3051 30 29 , , PUNCT issue-3051 30 30 the the DET issue-3051 30 31 key key ADJ issue-3051 30 32 tool tool NOUN issue-3051 30 33 of of ADP issue-3051 30 34 which which PRON issue-3051 30 35 is be AUX issue-3051 30 36 the the DET issue-3051 30 37 system system NOUN issue-3051 30 38 of of ADP issue-3051 30 39 international international ADJ issue-3051 30 40 standards standard NOUN issue-3051 30 41 , , PUNCT issue-3051 30 42 which which PRON issue-3051 30 43 ensures ensure VERB issue-3051 30 44 the the DET issue-3051 30 45 harmonisation harmonisation NOUN issue-3051 30 46 of of ADP issue-3051 30 47 national national ADJ issue-3051 30 48 legislation legislation NOUN issue-3051 30 49 and and CCONJ issue-3051 30 50 contributes contribute VERB issue-3051 30 51 to to ADP issue-3051 30 52 increasing increase VERB issue-3051 30 53 the the DET issue-3051 30 54 effectiveness effectiveness NOUN issue-3051 30 55 of of ADP issue-3051 30 56 the the DET issue-3051 30 57 fight fight NOUN issue-3051 30 58 against against ADP issue-3051 30 59 economic economic ADJ issue-3051 30 60 crime crime NOUN issue-3051 30 61 at at ADP issue-3051 30 62 the the DET issue-3051 30 63 global global ADJ issue-3051 30 64 level level NOUN issue-3051 30 65 . . PUNCT issue-3051 31 1 in in ADP issue-3051 31 2 view view NOUN issue-3051 31 3 of of ADP issue-3051 31 4 this this PRON issue-3051 31 5 , , PUNCT issue-3051 31 6 research research NOUN issue-3051 31 7 and and CCONJ issue-3051 31 8 constant constant ADJ issue-3051 31 9 analysis analysis NOUN issue-3051 31 10 of of ADP issue-3051 31 11 international international ADJ issue-3051 31 12 standards standard NOUN issue-3051 31 13 is be AUX issue-3051 31 14 of of ADP issue-3051 31 15 paramount paramount ADJ issue-3051 31 16 importance importance NOUN issue-3051 31 17 for for ADP issue-3051 31 18 the the DET issue-3051 31 19 development development NOUN issue-3051 31 20 of of ADP issue-3051 31 21 adequate adequate ADJ issue-3051 31 22 and and CCONJ issue-3051 31 23 effective effective ADJ issue-3051 31 24 national national ADJ issue-3051 31 25 strategies strategy NOUN issue-3051 31 26 for for ADP issue-3051 31 27 countering counter VERB issue-3051 31 28 this this DET issue-3051 31 29 threat threat NOUN issue-3051 31 30 . . PUNCT issue-3051 32 1 in in ADP issue-3051 32 2 particular particular ADJ issue-3051 32 3 , , PUNCT issue-3051 32 4 such such ADJ issue-3051 32 5 economic economic ADJ issue-3051 32 6 crimes crime NOUN issue-3051 32 7 as as ADP issue-3051 32 8 money money NOUN issue-3051 32 9 laundering laundering NOUN issue-3051 32 10 , , PUNCT issue-3051 32 11 terrorist terrorist ADJ issue-3051 32 12 financing financing NOUN issue-3051 32 13 , , PUNCT issue-3051 32 14 corruption corruption NOUN issue-3051 32 15 and and CCONJ issue-3051 32 16 drug drug NOUN issue-3051 32 17 and and CCONJ issue-3051 32 18 arms arm NOUN issue-3051 32 19 trafficking trafficking NOUN issue-3051 32 20 actively actively ADV issue-3051 32 21 exploit exploit VERB issue-3051 32 22 the the DET issue-3051 32 23 differentiation differentiation NOUN issue-3051 32 24 and and CCONJ issue-3051 32 25 gaps gap NOUN issue-3051 32 26 in in ADP issue-3051 32 27 the the DET issue-3051 32 28 legal legal ADJ issue-3051 32 29 systems system NOUN issue-3051 32 30 of of ADP issue-3051 32 31 different different ADJ issue-3051 32 32 states state NOUN issue-3051 32 33 to to PART issue-3051 32 34 achieve achieve VERB issue-3051 32 35 criminal criminal ADJ issue-3051 32 36 goals goal NOUN issue-3051 32 37 . . PUNCT issue-3051 33 1 the the DET issue-3051 33 2 absence absence NOUN issue-3051 33 3 of of ADP issue-3051 33 4 a a DET issue-3051 33 5 uniform uniform ADJ issue-3051 33 6 definition definition NOUN issue-3051 33 7 of of ADP issue-3051 33 8 economic economic ADJ issue-3051 33 9 crime crime NOUN issue-3051 33 10 , , PUNCT issue-3051 33 11 variations variation NOUN issue-3051 33 12 in in ADP issue-3051 33 13 the the DET issue-3051 33 14 procedures procedure NOUN issue-3051 33 15 for for ADP issue-3051 33 16 its its PRON issue-3051 33 17 criminalisation criminalisation NOUN issue-3051 33 18 , , PUNCT issue-3051 33 19 and and CCONJ issue-3051 33 20 the the DET issue-3051 33 21 paucity paucity NOUN issue-3051 33 22 of of ADP issue-3051 33 23 legal legal ADJ issue-3051 33 24 mechanisms mechanism NOUN issue-3051 33 25 for for ADP issue-3051 33 26 cross cross ADJ issue-3051 33 27 - - ADJ issue-3051 33 28 border border ADJ issue-3051 33 29 co co NOUN issue-3051 33 30 - - NOUN issue-3051 33 31 operation operation NOUN issue-3051 33 32 engender engender VERB issue-3051 33 33 favourable favourable ADJ issue-3051 33 34 conditions condition NOUN issue-3051 33 35 for for ADP issue-3051 33 36 the the DET issue-3051 33 37 activities activity NOUN issue-3051 33 38 of of ADP issue-3051 33 39 criminal criminal ADJ issue-3051 33 40 groups group NOUN issue-3051 33 41 in in ADP issue-3051 33 42 this this DET issue-3051 33 43 domain domain NOUN issue-3051 33 44 . . PUNCT issue-3051 34 1 in in ADP issue-3051 34 2 this this DET issue-3051 34 3 context context NOUN issue-3051 34 4 , , PUNCT issue-3051 34 5 international international ADJ issue-3051 34 6 standards standard NOUN issue-3051 34 7 function function VERB issue-3051 34 8 as as ADP issue-3051 34 9 universal universal ADJ issue-3051 34 10 legal legal ADJ issue-3051 34 11 and and CCONJ issue-3051 34 12 regulatory regulatory ADJ issue-3051 34 13 matrices matrix NOUN issue-3051 34 14 , , PUNCT issue-3051 34 15 forming form VERB issue-3051 34 16 the the DET issue-3051 34 17 basis basis NOUN issue-3051 34 18 for for ADP issue-3051 34 19 integration integration NOUN issue-3051 34 20 into into ADP issue-3051 34 21 the the DET issue-3051 34 22 national national ADJ issue-3051 34 23 legal legal ADJ issue-3051 34 24 systems system NOUN issue-3051 34 25 of of ADP issue-3051 34 26 individual individual ADJ issue-3051 34 27 states state NOUN issue-3051 34 28 . . PUNCT issue-3051 35 1 this this PRON issue-3051 35 2 ensures ensure VERB issue-3051 35 3 the the DET issue-3051 35 4 establishment establishment NOUN issue-3051 35 5 of of ADP issue-3051 35 6 a a DET issue-3051 35 7 unified unified ADJ issue-3051 35 8 , , PUNCT issue-3051 35 9 coordinated coordinated ADJ issue-3051 35 10 and and CCONJ issue-3051 35 11 effective effective ADJ issue-3051 35 12 global global ADJ issue-3051 35 13 and and CCONJ issue-3051 35 14 national national ADJ issue-3051 35 15 response response NOUN issue-3051 35 16 to to ADP issue-3051 35 17 economic economic ADJ issue-3051 35 18 crimes crime NOUN issue-3051 35 19 . . PUNCT issue-3051 36 1 the the DET issue-3051 36 2 purpose purpose NOUN issue-3051 36 3 of of ADP issue-3051 36 4 the the DET issue-3051 36 5 present present ADJ issue-3051 36 6 article article NOUN issue-3051 36 7 is be AUX issue-3051 36 8 to to PART issue-3051 36 9 undertake undertake VERB issue-3051 36 10 a a DET issue-3051 36 11 study study NOUN issue-3051 36 12 of of ADP issue-3051 36 13 international international ADJ issue-3051 36 14 standards standard NOUN issue-3051 36 15 in in ADP issue-3051 36 16 the the DET issue-3051 36 17 field field NOUN issue-3051 36 18 of of ADP issue-3051 36 19 combating combat VERB issue-3051 36 20 economic economic ADJ issue-3051 36 21 crime crime NOUN issue-3051 36 22 . . PUNCT issue-3051 37 1 2 2 X issue-3051 37 2 . . X issue-3051 37 3 literature literature NOUN issue-3051 37 4 review review NOUN issue-3051 37 5 given give VERB issue-3051 37 6 the the DET issue-3051 37 7 extremely extremely ADV issue-3051 37 8 acute acute ADJ issue-3051 37 9 problem problem NOUN issue-3051 37 10 of of ADP issue-3051 37 11 updating update VERB issue-3051 37 12 , , PUNCT issue-3051 37 13 improving improve VERB issue-3051 37 14 , , PUNCT issue-3051 37 15 changing change VERB issue-3051 37 16 , , PUNCT issue-3051 37 17 and and CCONJ issue-3051 37 18 expanding expand VERB issue-3051 37 19 the the DET issue-3051 37 20 legislative legislative ADJ issue-3051 37 21 framework framework NOUN issue-3051 37 22 for for ADP issue-3051 37 23 preventing prevent VERB issue-3051 37 24 cross cross ADJ issue-3051 37 25 - - ADJ issue-3051 37 26 border border ADJ issue-3051 37 27 economic economic ADJ issue-3051 37 28 crime crime NOUN issue-3051 37 29 , , PUNCT issue-3051 37 30 neutralising neutralise VERB issue-3051 37 31 the the DET issue-3051 37 32 causes cause NOUN issue-3051 37 33 and and CCONJ issue-3051 37 34 conditions condition NOUN issue-3051 37 35 for for ADP issue-3051 37 36 committing commit VERB issue-3051 37 37 this this DET issue-3051 37 38 type type NOUN issue-3051 37 39 of of ADP issue-3051 37 40 criminal criminal ADJ issue-3051 37 41 offences offence NOUN issue-3051 37 42 under under ADP issue-3051 37 43 martial martial ADJ issue-3051 37 44 law law NOUN issue-3051 37 45 in in ADP issue-3051 37 46 ukraine ukraine NOUN issue-3051 37 47 , , PUNCT issue-3051 37 48 as as ADV issue-3051 37 49 well well ADV issue-3051 37 50 as as ADP issue-3051 37 51 blocking block VERB issue-3051 37 52 the the DET issue-3051 37 53 channels channel NOUN issue-3051 37 54 , , PUNCT issue-3051 37 55 sources source NOUN issue-3051 37 56 , , PUNCT issue-3051 37 57 and and CCONJ issue-3051 37 58 opportunities opportunity NOUN issue-3051 37 59 for for ADP issue-3051 37 60 their their PRON issue-3051 37 61 production production NOUN issue-3051 37 62 , , PUNCT issue-3051 37 63 an an DET issue-3051 37 64 important important ADJ issue-3051 37 65 area area NOUN issue-3051 37 66 of of ADP issue-3051 37 67 activity activity NOUN issue-3051 37 68 to to PART issue-3051 37 69 improve improve VERB issue-3051 37 70 such such ADJ issue-3051 37 71 counteraction counteraction NOUN issue-3051 37 72 is be AUX issue-3051 37 73 the the DET issue-3051 37 74 theoretical theoretical ADJ issue-3051 37 75 development development NOUN issue-3051 37 76 of of ADP issue-3051 37 77 the the DET issue-3051 37 78 problems problem NOUN issue-3051 37 79 raised raise VERB issue-3051 37 80 . . PUNCT issue-3051 38 1 the the DET issue-3051 38 2 following follow VERB issue-3051 38 3 domestic domestic ADJ issue-3051 38 4 scientists scientist NOUN issue-3051 38 5 made make VERB issue-3051 38 6 an an DET issue-3051 38 7 integral integral ADJ issue-3051 38 8 contribution contribution NOUN issue-3051 38 9 to to ADP issue-3051 38 10 this this DET issue-3051 38 11 development development NOUN issue-3051 38 12 : : PUNCT issue-3051 38 13 v. v. PROPN issue-3051 38 14 v. v. ADP issue-3051 38 15 babanina babanina ADJ issue-3051 38 16 , , PUNCT issue-3051 38 17 a. a. NOUN issue-3051 38 18 m. m. NOUN issue-3051 38 19 babenko babenko PROPN issue-3051 38 20 , , PUNCT issue-3051 38 21 v. v. ADP issue-3051 38 22 m. m. PROPN issue-3051 38 23 bilokonev bilokonev PROPN issue-3051 38 24 , , PUNCT issue-3051 38 25 m. m. PROPN issue-3051 38 26 b. b. PROPN issue-3051 38 27 golovko golovko PROPN issue-3051 38 28 , , PUNCT issue-3051 38 29 n. n. PROPN issue-3051 38 30 a. a. PROPN issue-3051 38 31 dmytrenko dmytrenko PROPN issue-3051 38 32 , , PUNCT issue-3051 38 33 s. s. PROPN issue-3051 38 34 f. f. PROPN issue-3051 38 35 denisov denisov PROPN issue-3051 38 36 , , PUNCT issue-3051 38 37 i. i. PROPN issue-3051 38 38 m. m. PROPN issue-3051 38 39 koropatnik koropatnik PROPN issue-3051 38 40 , , PUNCT issue-3051 38 41 ya ya PROPN issue-3051 38 42 . . PUNCT issue-3051 38 43 s. s. PROPN issue-3051 38 44 kulkina kulkina PROPN issue-3051 38 45 , , PUNCT issue-3051 38 46 yu yu PROPN issue-3051 38 47 . . PROPN issue-3051 38 48 b. b. PROPN issue-3051 38 49 kurylyuk kurylyuk PROPN issue-3051 38 50 , , PUNCT issue-3051 38 51 i. i. PROPN issue-3051 38 52 i. i. PROPN issue-3051 38 53 mytrofanov mytrofanov PROPN issue-3051 38 54 , , PUNCT issue-3051 38 55 v. v. PROPN issue-3051 38 56 o. o. PROPN issue-3051 38 57 navrotsky navrotsky PROPN issue-3051 38 58 , , PUNCT issue-3051 38 59 m. m. NOUN issue-3051 38 60 i. i. PROPN issue-3051 38 61 panov panov PROPN issue-3051 38 62 , , PUNCT issue-3051 38 63 o. o. PROPN issue-3051 38 64 r. r. PROPN issue-3051 38 65 polegenka polegenka PROPN issue-3051 38 66 , , PUNCT issue-3051 38 67 v. v. PROPN issue-3051 38 68 p. p. PROPN issue-3051 38 69 popovych popovych PROPN issue-3051 38 70 , , PUNCT issue-3051 38 71 a. a. PROPN issue-3051 38 72 o. o. PROPN issue-3051 38 73 reva reva PROPN issue-3051 38 74 , , PUNCT issue-3051 38 75 o. o. PROPN issue-3051 38 76 m. m. PROPN issue-3051 38 77 sarnavskyi sarnavskyi PROPN issue-3051 38 78 , , PUNCT issue-3051 38 79 o. o. PROPN issue-3051 38 80 v. v. ADP issue-3051 38 81 stolyarskyi stolyarskyi PROPN issue-3051 38 82 , , PUNCT issue-3051 38 83 v. v. ADP issue-3051 38 84 m. m. NOUN issue-3051 38 85 stratonov stratonov PROPN issue-3051 38 86 , , PUNCT issue-3051 38 87 e. e. PROPN issue-3051 38 88 l. l. PROPN issue-3051 38 89 streltsov streltsov PROPN issue-3051 38 90 , , PUNCT issue-3051 38 91 m. m. PROPN issue-3051 38 92 s. s. PROPN issue-3051 38 93 turkot turkot PROPN issue-3051 38 94 , , PUNCT issue-3051 38 95 m. m. PROPN issue-3051 38 96 i. i. PROPN issue-3051 38 97 khavronyuk khavronyuk PROPN issue-3051 38 98 , , PUNCT issue-3051 38 99 g. g. PROPN issue-3051 38 100 i. i. PROPN issue-3051 38 101 changuli changuli PROPN issue-3051 38 102 , , PUNCT issue-3051 38 103 v. v. PROPN issue-3051 38 104 v. v. ADP issue-3051 38 105 shablystyi shablystyi NOUN issue-3051 38 106 , , PUNCT issue-3051 38 107 o. o. PROPN issue-3051 38 108 o. o. PROPN issue-3051 38 109 shkuta shkuta PROPN issue-3051 38 110 and and CCONJ issue-3051 38 111 others other NOUN issue-3051 38 112 . . PUNCT issue-3051 39 1 3 3 X issue-3051 39 2 . . X issue-3051 39 3 materials material NOUN issue-3051 39 4 and and CCONJ issue-3051 39 5 methods method NOUN issue-3051 39 6 the the DET issue-3051 39 7 research research NOUN issue-3051 39 8 is be AUX issue-3051 39 9 grounded ground VERB issue-3051 39 10 in in ADP issue-3051 39 11 the the DET issue-3051 39 12 findings finding NOUN issue-3051 39 13 of of ADP issue-3051 39 14 scholars scholar NOUN issue-3051 39 15 from from ADP issue-3051 39 16 ukraine ukraine PROPN issue-3051 39 17 and and CCONJ issue-3051 39 18 other other ADJ issue-3051 39 19 countries country NOUN issue-3051 39 20 , , PUNCT issue-3051 39 21 who who PRON issue-3051 39 22 have have AUX issue-3051 39 23 contributed contribute VERB issue-3051 39 24 to to ADP issue-3051 39 25 the the DET issue-3051 39 26 development development NOUN issue-3051 39 27 of of ADP issue-3051 39 28 methodological methodological ADJ issue-3051 39 29 approaches approach NOUN issue-3051 39 30 to to ADP issue-3051 39 31 the the DET issue-3051 39 32 understanding understanding NOUN issue-3051 39 33 of of ADP issue-3051 39 34 crime crime NOUN issue-3051 39 35 prevention prevention NOUN issue-3051 39 36 . . PUNCT issue-3051 40 1 the the DET issue-3051 40 2 present present ADJ issue-3051 40 3 study study NOUN issue-3051 40 4 employed employ VERB issue-3051 40 5 a a DET issue-3051 40 6 combination combination NOUN issue-3051 40 7 of of ADP issue-3051 40 8 general general ADJ issue-3051 40 9 scientific scientific ADJ issue-3051 40 10 and and CCONJ issue-3051 40 11 specialised specialised ADJ issue-3051 40 12 methods method NOUN issue-3051 40 13 . . PUNCT issue-3051 41 1 in in ADP issue-3051 41 2 particular particular ADJ issue-3051 41 3 , , PUNCT issue-3051 41 4 hermeneutic hermeneutic ADJ issue-3051 41 5 methods method NOUN issue-3051 41 6 were be AUX issue-3051 41 7 utilised utilise VERB issue-3051 41 8 for for ADP issue-3051 41 9 the the DET issue-3051 41 10 cognitive cognitive ADJ issue-3051 41 11 interpretation interpretation NOUN issue-3051 41 12 of of ADP issue-3051 41 13 scientific scientific ADJ issue-3051 41 14 articles article NOUN issue-3051 41 15 , , PUNCT issue-3051 41 16 monographs monograph NOUN issue-3051 41 17 , , PUNCT issue-3051 41 18 and and CCONJ issue-3051 41 19 educational educational ADJ issue-3051 41 20 materials material NOUN issue-3051 41 21 , , PUNCT issue-3051 41 22 with with ADP issue-3051 41 23 the the DET issue-3051 41 24 aim aim NOUN issue-3051 41 25 of of ADP issue-3051 41 26 elucidating elucidate VERB issue-3051 41 27 the the DET issue-3051 41 28 content content NOUN issue-3051 41 29 of of ADP issue-3051 41 30 the the DET issue-3051 41 31 issues issue NOUN issue-3051 41 32 raised raise VERB issue-3051 41 33 . . PUNCT issue-3051 42 1 furthermore furthermore ADV issue-3051 42 2 , , PUNCT issue-3051 42 3 sociological sociological ADJ issue-3051 42 4 methods method NOUN issue-3051 42 5 were be AUX issue-3051 42 6 employed employ VERB issue-3051 42 7 to to PART issue-3051 42 8 ascertain ascertain VERB issue-3051 42 9 the the DET issue-3051 42 10 positions position NOUN issue-3051 42 11 and and CCONJ issue-3051 42 12 opinions opinion NOUN issue-3051 42 13 of of ADP issue-3051 42 14 scientists scientist NOUN issue-3051 42 15 and and CCONJ issue-3051 42 16 practitioners practitioner NOUN issue-3051 42 17 with with ADP issue-3051 42 18 regard regard NOUN issue-3051 42 19 to to ADP issue-3051 42 20 the the DET issue-3051 42 21 causes cause NOUN issue-3051 42 22 and and CCONJ issue-3051 42 23 conditions condition NOUN issue-3051 42 24 of of ADP issue-3051 42 25 economic economic ADJ issue-3051 42 26 crime crime NOUN issue-3051 42 27 . . PUNCT issue-3051 43 1 additionally additionally ADV issue-3051 43 2 , , PUNCT issue-3051 43 3 dogmatic dogmatic ADJ issue-3051 43 4 methods method NOUN issue-3051 43 5 were be AUX issue-3051 43 6 employed employ VERB issue-3051 43 7 to to PART issue-3051 43 8 identify identify VERB issue-3051 43 9 positive positive ADJ issue-3051 43 10 foreign foreign ADJ issue-3051 43 11 experiences experience NOUN issue-3051 43 12 in in ADP issue-3051 43 13 the the DET issue-3051 43 14 field field NOUN issue-3051 43 15 of of ADP issue-3051 43 16 economic economic ADJ issue-3051 43 17 crime crime NOUN issue-3051 43 18 prevention prevention NOUN issue-3051 43 19 . . PUNCT issue-3051 44 1 finally finally ADV issue-3051 44 2 , , PUNCT issue-3051 44 3 statistical statistical ADJ issue-3051 44 4 methods method NOUN issue-3051 44 5 were be AUX issue-3051 44 6 employed employ VERB issue-3051 44 7 to to PART issue-3051 44 8 process process VERB issue-3051 44 9 statistical statistical ADJ issue-3051 44 10 indicators indicator NOUN issue-3051 44 11 of of ADP issue-3051 44 12 economic economic ADJ issue-3051 44 13 crime crime NOUN issue-3051 44 14 . . PUNCT issue-3051 45 1 4 4 X issue-3051 45 2 . . NUM issue-3051 45 3 results result NOUN issue-3051 45 4 and and CCONJ issue-3051 45 5 discussion discussion VERB issue-3051 45 6 the the DET issue-3051 45 7 full full ADJ issue-3051 45 8 - - PUNCT issue-3051 45 9 scale scale NOUN issue-3051 45 10 war war NOUN issue-3051 45 11 unleashed unleash VERB issue-3051 45 12 by by ADP issue-3051 45 13 russia russia PROPN issue-3051 45 14 against against ADP issue-3051 45 15 ukraine ukraine PROPN issue-3051 45 16 has have AUX issue-3051 45 17 significantly significantly ADV issue-3051 45 18 intensified intensify VERB issue-3051 45 19 and and CCONJ issue-3051 45 20 transformed transform VERB issue-3051 45 21 the the DET issue-3051 45 22 nature nature NOUN issue-3051 45 23 of of ADP issue-3051 45 24 economic economic ADJ issue-3051 45 25 crime crime NOUN issue-3051 45 26 in in ADP issue-3051 45 27 the the DET issue-3051 45 28 country country NOUN issue-3051 45 29 . . PUNCT issue-3051 46 1 this this PRON issue-3051 46 2 has have AUX issue-3051 46 3 created create VERB issue-3051 46 4 unprecedented unprecedented ADJ issue-3051 46 5 challenges challenge NOUN issue-3051 46 6 for for ADP issue-3051 46 7 the the DET issue-3051 46 8 state state NOUN issue-3051 46 9 's 's PART issue-3051 46 10 economic economic ADJ issue-3051 46 11 security security NOUN issue-3051 46 12 , , PUNCT issue-3051 46 13 as as SCONJ issue-3051 46 14 the the DET issue-3051 46 15 volume volume NOUN issue-3051 46 16 of of ADP issue-3051 46 17 illegal illegal ADJ issue-3051 46 18 financial financial ADJ issue-3051 46 19 flows flow NOUN issue-3051 46 20 increases increase NOUN issue-3051 46 21 and and CCONJ issue-3051 46 22 corruption corruption NOUN issue-3051 46 23 schemes scheme NOUN issue-3051 46 24 become become VERB issue-3051 46 25 more more ADV issue-3051 46 26 active active ADJ issue-3051 46 27 in in ADP issue-3051 46 28 conditions condition NOUN issue-3051 46 29 where where SCONJ issue-3051 46 30 state state NOUN issue-3051 46 31 control control NOUN issue-3051 46 32 is be AUX issue-3051 46 33 weakened weaken VERB issue-3051 46 34 . . PUNCT issue-3051 47 1 the the DET issue-3051 47 2 criminal criminal ADJ issue-3051 47 3 code code NOUN issue-3051 47 4 of of ADP issue-3051 47 5 ukraine ukraine PROPN issue-3051 47 6 ( ( PUNCT issue-3051 47 7 hereinafter hereinafter NOUN issue-3051 47 8 referred refer VERB issue-3051 47 9 to to ADP issue-3051 47 10 as as ADP issue-3051 47 11 the the DET issue-3051 47 12 criminal criminal ADJ issue-3051 47 13 code code NOUN issue-3051 47 14 of of ADP issue-3051 47 15 ukraine ukraine NOUN issue-3051 47 16 ) ) PUNCT issue-3051 47 17 does do AUX issue-3051 47 18 not not PART issue-3051 47 19 contain contain VERB issue-3051 47 20 a a DET issue-3051 47 21 separate separate ADJ issue-3051 47 22 section section NOUN issue-3051 47 23 entitled entitle VERB issue-3051 47 24 " " PUNCT issue-3051 47 25 economic economic ADJ issue-3051 47 26 crimes crime NOUN issue-3051 47 27 " " PUNCT issue-3051 47 28 , , PUNCT issue-3051 47 29 since since SCONJ issue-3051 47 30 this this DET issue-3051 47 31 concept concept NOUN issue-3051 47 32 is be AUX issue-3051 47 33 largely largely ADV issue-3051 47 34 doctrinal doctrinal ADJ issue-3051 47 35 and and CCONJ issue-3051 47 36 encompasses encompass VERB issue-3051 47 37 a a DET issue-3051 47 38 number number NOUN issue-3051 47 39 of of ADP issue-3051 47 40 offences offence NOUN issue-3051 47 41 located locate VERB issue-3051 47 42 in in ADP issue-3051 47 43 different different ADJ issue-3051 47 44 sections section NOUN issue-3051 47 45 of of ADP issue-3051 47 46 the the DET issue-3051 47 47 special special ADJ issue-3051 47 48 part part NOUN issue-3051 47 49 of of ADP issue-3051 47 50 the the DET issue-3051 47 51 criminal criminal ADJ issue-3051 47 52 code code NOUN issue-3051 47 53 of of ADP issue-3051 47 54 ukraine ukraine NOUN issue-3051 47 55 , , PUNCT issue-3051 47 56 which which PRON issue-3051 47 57 encroach encroach VERB issue-3051 47 58 upon upon SCONJ issue-3051 47 59 economic economic ADJ issue-3051 47 60 relations relation NOUN issue-3051 47 61 and and CCONJ issue-3051 47 62 the the DET issue-3051 47 63 economic economic ADJ issue-3051 47 64 security security NOUN issue-3051 47 65 of of ADP issue-3051 47 66 the the DET issue-3051 47 67 state state NOUN issue-3051 47 68 : : PUNCT issue-3051 47 69 article article NOUN issue-3051 47 70 190 190 NUM issue-3051 47 71 " " PUNCT issue-3051 47 72 fraud fraud NOUN issue-3051 47 73 " " PUNCT issue-3051 47 74 ; ; PUNCT issue-3051 47 75 article article NOUN issue-3051 47 76 191 191 NUM issue-3051 47 77 " " PUNCT issue-3051 47 78 misappropriation misappropriation NOUN issue-3051 47 79 , , PUNCT issue-3051 47 80 embezzlement embezzlement NOUN issue-3051 47 81 of of ADP issue-3051 47 82 property property NOUN issue-3051 47 83 or or CCONJ issue-3051 47 84 its its PRON issue-3051 47 85 seizure seizure NOUN issue-3051 47 86 through through ADP issue-3051 47 87 abuse abuse NOUN issue-3051 47 88 of of ADP issue-3051 47 89 official official ADJ issue-3051 47 90 position position NOUN issue-3051 47 91 " " PUNCT issue-3051 47 92 ( ( PUNCT issue-3051 47 93 section section NOUN issue-3051 47 94 vi vi PROPN issue-3051 47 95 . . PUNCT issue-3051 47 96 criminal criminal ADJ issue-3051 47 97 offences offence NOUN issue-3051 47 98 against against ADP issue-3051 47 99 property property NOUN issue-3051 47 100 ) ) PUNCT issue-3051 47 101 ; ; PUNCT issue-3051 47 102 article article NOUN issue-3051 47 103 364 364 NUM issue-3051 47 104 " " PUNCT issue-3051 47 105 abuse abuse NOUN issue-3051 47 106 of of ADP issue-3051 47 107 power power NOUN issue-3051 47 108 or or CCONJ issue-3051 47 109 official official ADJ issue-3051 47 110 position position NOUN issue-3051 47 111 " " PUNCT issue-3051 47 112 ; ; PUNCT issue-3051 47 113 article article NOUN issue-3051 47 114 368 368 NUM issue-3051 47 115 " " PUNCT issue-3051 47 116 acceptance acceptance NOUN issue-3051 47 117 of of ADP issue-3051 47 118 an an DET issue-3051 47 119 offer offer NOUN issue-3051 47 120 , , PUNCT issue-3051 47 121 promise promise NOUN issue-3051 47 122 or or CCONJ issue-3051 47 123 receipt receipt NOUN issue-3051 47 124 of of ADP issue-3051 47 125 an an DET issue-3051 47 126 unlawful unlawful ADJ issue-3051 47 127 benefit benefit NOUN issue-3051 47 128 by by ADP issue-3051 47 129 an an DET issue-3051 47 130 official official ADJ issue-3051 47 131 ( ( PUNCT issue-3051 47 132 bribery bribery NOUN issue-3051 47 133 ) ) PUNCT issue-3051 47 134 " " PUNCT issue-3051 47 135 ; ; PUNCT issue-3051 47 136 baltic baltic ADJ issue-3051 47 137 journal journal PROPN issue-3051 47 138 of of ADP issue-3051 47 139 economic economic ADJ issue-3051 47 140 studies study NOUN issue-3051 47 141 334 334 NUM issue-3051 47 142 vol vol NOUN issue-3051 47 143 . . PUNCT issue-3051 48 1 11 11 NUM issue-3051 49 1 no no NOUN issue-3051 49 2 . . NOUN issue-3051 49 3 4 4 NUM issue-3051 49 4 , , PUNCT issue-3051 49 5 2025 2025 NUM issue-3051 49 6 article article NOUN issue-3051 49 7 368 368 NUM issue-3051 49 8 - - SYM issue-3051 49 9 5 5 NUM issue-3051 49 10 " " PUNCT issue-3051 49 11 illegal illegal ADJ issue-3051 49 12 enrichment enrichment NOUN issue-3051 49 13 " " PUNCT issue-3051 49 14 ; ; PUNCT issue-3051 49 15 article article NOUN issue-3051 49 16 369 369 NUM issue-3051 49 17 " " PUNCT issue-3051 49 18 offer offer NOUN issue-3051 49 19 , , PUNCT issue-3051 49 20 promise promise NOUN issue-3051 49 21 or or CCONJ issue-3051 49 22 provision provision NOUN issue-3051 49 23 of of ADP issue-3051 49 24 an an DET issue-3051 49 25 unlawful unlawful ADJ issue-3051 49 26 benefit benefit NOUN issue-3051 49 27 to to ADP issue-3051 49 28 an an DET issue-3051 49 29 official official NOUN issue-3051 49 30 " " PUNCT issue-3051 49 31 ( ( PUNCT issue-3051 49 32 chapter chapter NOUN issue-3051 49 33 xvii xvii VERB issue-3051 49 34 . . PUNCT issue-3051 50 1 criminal criminal ADJ issue-3051 50 2 offences offence NOUN issue-3051 50 3 in in ADP issue-3051 50 4 the the DET issue-3051 50 5 sphere sphere NOUN issue-3051 50 6 of of ADP issue-3051 50 7 official official ADJ issue-3051 50 8 activity activity NOUN issue-3051 50 9 and and CCONJ issue-3051 50 10 professional professional ADJ issue-3051 50 11 activity activity NOUN issue-3051 50 12 related relate VERB issue-3051 50 13 to to ADP issue-3051 50 14 the the DET issue-3051 50 15 provision provision NOUN issue-3051 50 16 of of ADP issue-3051 50 17 public public ADJ issue-3051 50 18 services service NOUN issue-3051 50 19 ) ) PUNCT issue-3051 50 20 ; ; PUNCT issue-3051 50 21 and and CCONJ issue-3051 50 22 criminal criminal ADJ issue-3051 50 23 offences offence NOUN issue-3051 50 24 enshrined enshrine VERB issue-3051 50 25 in in ADP issue-3051 50 26 chapter chapter NOUN issue-3051 50 27 vii vii PROPN issue-3051 50 28 . . PUNCT issue-3051 51 1 criminal criminal ADJ issue-3051 51 2 offences offence NOUN issue-3051 51 3 in in ADP issue-3051 51 4 the the DET issue-3051 51 5 sphere sphere NOUN issue-3051 51 6 of of ADP issue-3051 51 7 economic economic ADJ issue-3051 51 8 activity activity NOUN issue-3051 51 9 ( ( PUNCT issue-3051 51 10 arkusha arkusha ADJ issue-3051 51 11 , , PUNCT issue-3051 51 12 2019 2019 NUM issue-3051 51 13 ) ) PUNCT issue-3051 51 14 , , PUNCT issue-3051 51 15 among among ADP issue-3051 51 16 others other NOUN issue-3051 51 17 . . PUNCT issue-3051 52 1 the the DET issue-3051 52 2 following follow VERB issue-3051 52 3 conclusions conclusion NOUN issue-3051 52 4 can can AUX issue-3051 52 5 be be AUX issue-3051 52 6 drawn draw VERB issue-3051 52 7 from from ADP issue-3051 52 8 an an DET issue-3051 52 9 analysis analysis NOUN issue-3051 52 10 of of ADP issue-3051 52 11 the the DET issue-3051 52 12 dynamics dynamic NOUN issue-3051 52 13 and and CCONJ issue-3051 52 14 structure structure NOUN issue-3051 52 15 of of ADP issue-3051 52 16 economic economic ADJ issue-3051 52 17 crime crime NOUN issue-3051 52 18 in in ADP issue-3051 52 19 ukraine ukraine NOUN issue-3051 52 20 for for ADP issue-3051 52 21 the the DET issue-3051 52 22 period period NOUN issue-3051 52 23 2021 2021 NUM issue-3051 52 24 – – PUNCT issue-3051 52 25 i i PRON issue-3051 52 26 half half NOUN issue-3051 52 27 of of ADP issue-3051 52 28 2025 2025 NUM issue-3051 52 29 ( ( PUNCT issue-3051 52 30 see see VERB issue-3051 52 31 table table NOUN issue-3051 52 32 1 1 NUM issue-3051 52 33 ) ) PUNCT issue-3051 52 34 . . PUNCT issue-3051 53 1 in in ADP issue-3051 53 2 the the DET issue-3051 53 3 context context NOUN issue-3051 53 4 of of ADP issue-3051 53 5 a a DET issue-3051 53 6 full full ADJ issue-3051 53 7 - - PUNCT issue-3051 53 8 scale scale NOUN issue-3051 53 9 invasion invasion NOUN issue-3051 53 10 , , PUNCT issue-3051 53 11 a a DET issue-3051 53 12 fundamental fundamental ADJ issue-3051 53 13 shift shift NOUN issue-3051 53 14 in in ADP issue-3051 53 15 the the DET issue-3051 53 16 nature nature NOUN issue-3051 53 17 of of ADP issue-3051 53 18 economic economic ADJ issue-3051 53 19 crimes crime NOUN issue-3051 53 20 became become VERB issue-3051 53 21 evident evident ADJ issue-3051 53 22 . . PUNCT issue-3051 54 1 notably notably ADV issue-3051 54 2 , , PUNCT issue-3051 54 3 fraud fraud NOUN issue-3051 54 4 ( ( PUNCT issue-3051 54 5 article article NOUN issue-3051 54 6 190 190 NUM issue-3051 54 7 of of ADP issue-3051 54 8 the the DET issue-3051 54 9 ukrainian ukrainian ADJ issue-3051 54 10 criminal criminal PROPN issue-3051 54 11 code code PROPN issue-3051 54 12 ) ) PUNCT issue-3051 54 13 emerged emerge VERB issue-3051 54 14 as as ADP issue-3051 54 15 the the DET issue-3051 54 16 predominant predominant ADJ issue-3051 54 17 form form NOUN issue-3051 54 18 of of ADP issue-3051 54 19 criminal criminal ADJ issue-3051 54 20 activity activity NOUN issue-3051 54 21 , , PUNCT issue-3051 54 22 reflecting reflect VERB issue-3051 54 23 the the DET issue-3051 54 24 adaptation adaptation NOUN issue-3051 54 25 of of ADP issue-3051 54 26 criminal criminal ADJ issue-3051 54 27 elements element NOUN issue-3051 54 28 to to ADP issue-3051 54 29 wartime wartime ADJ issue-3051 54 30 circumstances circumstance NOUN issue-3051 54 31 , , PUNCT issue-3051 54 32 the the DET issue-3051 54 33 exploitation exploitation NOUN issue-3051 54 34 of of ADP issue-3051 54 35 the the DET issue-3051 54 36 vulnerability vulnerability NOUN issue-3051 54 37 of of ADP issue-3051 54 38 the the DET issue-3051 54 39 population population NOUN issue-3051 54 40 , , PUNCT issue-3051 54 41 and and CCONJ issue-3051 54 42 the the DET issue-3051 54 43 exploitation exploitation NOUN issue-3051 54 44 of of ADP issue-3051 54 45 " " PUNCT issue-3051 54 46 military military ADJ issue-3051 54 47 " " PUNCT issue-3051 54 48 themes theme NOUN issue-3051 54 49 . . PUNCT issue-3051 55 1 following follow VERB issue-3051 55 2 the the DET issue-3051 55 3 initial initial ADJ issue-3051 55 4 decline decline NOUN issue-3051 55 5 in in ADP issue-3051 55 6 registered register VERB issue-3051 55 7 crime crime NOUN issue-3051 55 8 in in ADP issue-3051 55 9 2022 2022 NUM issue-3051 55 10 , , PUNCT issue-3051 55 11 which which PRON issue-3051 55 12 was be AUX issue-3051 55 13 attributed attribute VERB issue-3051 55 14 to to ADP issue-3051 55 15 disorganisation disorganisation NOUN issue-3051 55 16 within within ADP issue-3051 55 17 the the DET issue-3051 55 18 state state NOUN issue-3051 55 19 and and CCONJ issue-3051 55 20 society society NOUN issue-3051 55 21 , , PUNCT issue-3051 55 22 there there PRON issue-3051 55 23 was be VERB issue-3051 55 24 a a DET issue-3051 55 25 marked mark VERB issue-3051 55 26 increase increase NOUN issue-3051 55 27 in in ADP issue-3051 55 28 economic economic ADJ issue-3051 55 29 crime crime NOUN issue-3051 55 30 rates rate NOUN issue-3051 55 31 in in ADP issue-3051 55 32 2023 2023 NUM issue-3051 55 33 . . PUNCT issue-3051 56 1 criminal criminal ADJ issue-3051 56 2 offences offence NOUN issue-3051 56 3 in in ADP issue-3051 56 4 the the DET issue-3051 56 5 field field NOUN issue-3051 56 6 of of ADP issue-3051 56 7 official official ADJ issue-3051 56 8 activities activity NOUN issue-3051 56 9 and and CCONJ issue-3051 56 10 bribery bribery NOUN issue-3051 56 11 ( ( PUNCT issue-3051 56 12 articles article NOUN issue-3051 56 13 364 364 NUM issue-3051 56 14 , , PUNCT issue-3051 56 15 368 368 NUM issue-3051 56 16 of of ADP issue-3051 56 17 the the DET issue-3051 56 18 ukrainian ukrainian ADJ issue-3051 56 19 criminal criminal PROPN issue-3051 56 20 code code PROPN issue-3051 56 21 ) ) PUNCT issue-3051 56 22 persist persist VERB issue-3051 56 23 as as ADP issue-3051 56 24 a a DET issue-3051 56 25 significant significant ADJ issue-3051 56 26 problem problem NOUN issue-3051 56 27 , , PUNCT issue-3051 56 28 given give VERB issue-3051 56 29 that that SCONJ issue-3051 56 30 the the DET issue-3051 56 31 restoration restoration NOUN issue-3051 56 32 and and CCONJ issue-3051 56 33 growth growth NOUN issue-3051 56 34 of of ADP issue-3051 56 35 these these DET issue-3051 56 36 indicators indicator NOUN issue-3051 56 37 in in ADP issue-3051 56 38 2023 2023 NUM issue-3051 56 39 - - SYM issue-3051 56 40 2024 2024 NUM issue-3051 56 41 poses pose VERB issue-3051 56 42 a a DET issue-3051 56 43 substantial substantial ADJ issue-3051 56 44 challenge challenge NOUN issue-3051 56 45 to to ADP issue-3051 56 46 the the DET issue-3051 56 47 trust trust NOUN issue-3051 56 48 of of ADP issue-3051 56 49 international international ADJ issue-3051 56 50 partners partner NOUN issue-3051 56 51 and and CCONJ issue-3051 56 52 the the DET issue-3051 56 53 effective effective ADJ issue-3051 56 54 utilisation utilisation NOUN issue-3051 56 55 of of ADP issue-3051 56 56 resources resource NOUN issue-3051 56 57 for for ADP issue-3051 56 58 the the DET issue-3051 56 59 postwar postwar ADJ issue-3051 56 60 reconstruction reconstruction NOUN issue-3051 56 61 of of ADP issue-3051 56 62 the the DET issue-3051 56 63 state state NOUN issue-3051 56 64 . . PUNCT issue-3051 57 1 the the DET issue-3051 57 2 overall overall ADJ issue-3051 57 3 level level NOUN issue-3051 57 4 of of ADP issue-3051 57 5 economic economic ADJ issue-3051 57 6 crime crime NOUN issue-3051 57 7 remains remain VERB issue-3051 57 8 significantly significantly ADV issue-3051 57 9 higher high ADJ issue-3051 57 10 than than ADP issue-3051 57 11 before before ADP issue-3051 57 12 the the DET issue-3051 57 13 war war NOUN issue-3051 57 14 , , PUNCT issue-3051 57 15 indicating indicate VERB issue-3051 57 16 the the DET issue-3051 57 17 persistence persistence NOUN issue-3051 57 18 of of ADP issue-3051 57 19 this this DET issue-3051 57 20 threat threat NOUN issue-3051 57 21 and and CCONJ issue-3051 57 22 the the DET issue-3051 57 23 urgent urgent ADJ issue-3051 57 24 need need NOUN issue-3051 57 25 to to PART issue-3051 57 26 constantly constantly ADV issue-3051 57 27 strengthen strengthen VERB issue-3051 57 28 efforts effort NOUN issue-3051 57 29 to to PART issue-3051 57 30 counter counter VERB issue-3051 57 31 it it PRON issue-3051 57 32 . . PUNCT issue-3051 58 1 it it PRON issue-3051 58 2 is be AUX issue-3051 58 3 therefore therefore ADV issue-3051 58 4 imperative imperative ADJ issue-3051 58 5 that that SCONJ issue-3051 58 6 ukraine ukraine PROPN issue-3051 58 7 implements implement NOUN issue-3051 58 8 and and CCONJ issue-3051 58 9 strengthens strengthen VERB issue-3051 58 10 international international ADJ issue-3051 58 11 standards standard NOUN issue-3051 58 12 for for ADP issue-3051 58 13 combating combat VERB issue-3051 58 14 economic economic ADJ issue-3051 58 15 crime crime NOUN issue-3051 58 16 . . PUNCT issue-3051 59 1 this this PRON issue-3051 59 2 will will AUX issue-3051 59 3 allow allow VERB issue-3051 59 4 for for ADP issue-3051 59 5 the the DET issue-3051 59 6 harmonisation harmonisation NOUN issue-3051 59 7 of of ADP issue-3051 59 8 national national ADJ issue-3051 59 9 legislation legislation NOUN issue-3051 59 10 with with ADP issue-3051 59 11 global global ADJ issue-3051 59 12 best good ADJ issue-3051 59 13 practices practice NOUN issue-3051 59 14 , , PUNCT issue-3051 59 15 thus thus ADV issue-3051 59 16 enhancing enhance VERB issue-3051 59 17 the the DET issue-3051 59 18 effectiveness effectiveness NOUN issue-3051 59 19 of of ADP issue-3051 59 20 global global ADJ issue-3051 59 21 efforts effort NOUN issue-3051 59 22 to to PART issue-3051 59 23 combat combat VERB issue-3051 59 24 economic economic ADJ issue-3051 59 25 crime crime NOUN issue-3051 59 26 . . PUNCT issue-3051 60 1 international international ADJ issue-3051 60 2 standards standard NOUN issue-3051 60 3 establish establish VERB issue-3051 60 4 a a DET issue-3051 60 5 set set NOUN issue-3051 60 6 of of ADP issue-3051 60 7 unified unified ADJ issue-3051 60 8 rules rule NOUN issue-3051 60 9 and and CCONJ issue-3051 60 10 definitions definition NOUN issue-3051 60 11 that that PRON issue-3051 60 12 serve serve VERB issue-3051 60 13 to to PART issue-3051 60 14 eliminate eliminate VERB issue-3051 60 15 legal legal ADJ issue-3051 60 16 loopholes loophole NOUN issue-3051 60 17 that that PRON issue-3051 60 18 are be AUX issue-3051 60 19 often often ADV issue-3051 60 20 exploited exploit VERB issue-3051 60 21 by by ADP issue-3051 60 22 criminals criminal NOUN issue-3051 60 23 . . PUNCT issue-3051 61 1 they they PRON issue-3051 61 2 also also ADV issue-3051 61 3 serve serve VERB issue-3051 61 4 to to PART issue-3051 61 5 establish establish VERB issue-3051 61 6 a a DET issue-3051 61 7 common common ADJ issue-3051 61 8 regulatory regulatory ADJ issue-3051 61 9 framework framework NOUN issue-3051 61 10 for for ADP issue-3051 61 11 financial financial ADJ issue-3051 61 12 institutions institution NOUN issue-3051 61 13 and and CCONJ issue-3051 61 14 provide provide VERB issue-3051 61 15 mechanisms mechanism NOUN issue-3051 61 16 for for ADP issue-3051 61 17 enhanced enhanced ADJ issue-3051 61 18 international international ADJ issue-3051 61 19 legal legal ADJ issue-3051 61 20 assistance assistance NOUN issue-3051 61 21 , , PUNCT issue-3051 61 22 operational operational ADJ issue-3051 61 23 exchange exchange NOUN issue-3051 61 24 of of ADP issue-3051 61 25 information information NOUN issue-3051 61 26 between between ADP issue-3051 61 27 financial financial ADJ issue-3051 61 28 intelligence intelligence NOUN issue-3051 61 29 units unit NOUN issue-3051 61 30 , , PUNCT issue-3051 61 31 as as ADV issue-3051 61 32 well well ADV issue-3051 61 33 as as ADP issue-3051 61 34 the the DET issue-3051 61 35 formation formation NOUN issue-3051 61 36 of of ADP issue-3051 61 37 joint joint ADJ issue-3051 61 38 investigative investigative ADJ issue-3051 61 39 teams team NOUN issue-3051 61 40 . . PUNCT issue-3051 62 1 adherence adherence NOUN issue-3051 62 2 to to ADP issue-3051 62 3 international international ADJ issue-3051 62 4 standards standard NOUN issue-3051 62 5 for for ADP issue-3051 62 6 combating combat VERB issue-3051 62 7 economic economic ADJ issue-3051 62 8 crime crime NOUN issue-3051 62 9 ensures ensure VERB issue-3051 62 10 the the DET issue-3051 62 11 inevitable inevitable ADJ issue-3051 62 12 punishment punishment NOUN issue-3051 62 13 of of ADP issue-3051 62 14 criminals criminal NOUN issue-3051 62 15 , , PUNCT issue-3051 62 16 strengthens strengthen VERB issue-3051 62 17 the the DET issue-3051 62 18 institutional institutional ADJ issue-3051 62 19 capacity capacity NOUN issue-3051 62 20 of of ADP issue-3051 62 21 ukraine ukraine NOUN issue-3051 62 22 , , PUNCT issue-3051 62 23 and and CCONJ issue-3051 62 24 promotes promote VERB issue-3051 62 25 transparency transparency NOUN issue-3051 62 26 and and CCONJ issue-3051 62 27 effective effective ADJ issue-3051 62 28 control control NOUN issue-3051 62 29 over over ADP issue-3051 62 30 budget budget NOUN issue-3051 62 31 funds fund NOUN issue-3051 62 32 . . PUNCT issue-3051 63 1 this this PRON issue-3051 63 2 is be AUX issue-3051 63 3 vital vital ADJ issue-3051 63 4 for for ADP issue-3051 63 5 the the DET issue-3051 63 6 successful successful ADJ issue-3051 63 7 post post ADJ issue-3051 63 8 - - ADJ issue-3051 63 9 war war ADJ issue-3051 63 10 reconstruction reconstruction NOUN issue-3051 63 11 of of ADP issue-3051 63 12 the the DET issue-3051 63 13 country country NOUN issue-3051 63 14 and and CCONJ issue-3051 63 15 its its PRON issue-3051 63 16 further further ADJ issue-3051 63 17 integration integration NOUN issue-3051 63 18 into into ADP issue-3051 63 19 the the DET issue-3051 63 20 global global ADJ issue-3051 63 21 economic economic ADJ issue-3051 63 22 system system NOUN issue-3051 63 23 ( ( PUNCT issue-3051 63 24 arkusha arkusha ADJ issue-3051 63 25 , , PUNCT issue-3051 63 26 2019 2019 NUM issue-3051 63 27 ) ) PUNCT issue-3051 63 28 . . PUNCT issue-3051 64 1 the the DET issue-3051 64 2 regulatory regulatory ADJ issue-3051 64 3 and and CCONJ issue-3051 64 4 legal legal ADJ issue-3051 64 5 framework framework NOUN issue-3051 64 6 of of ADP issue-3051 64 7 international international ADJ issue-3051 64 8 standards standard NOUN issue-3051 64 9 in in ADP issue-3051 64 10 the the DET issue-3051 64 11 field field NOUN issue-3051 64 12 of of ADP issue-3051 64 13 combating combat VERB issue-3051 64 14 economic economic ADJ issue-3051 64 15 crime crime NOUN issue-3051 64 16 consists consist VERB issue-3051 64 17 of of ADP issue-3051 64 18 regulatory regulatory ADJ issue-3051 64 19 and and CCONJ issue-3051 64 20 legal legal ADJ issue-3051 64 21 acts act NOUN issue-3051 64 22 developed develop VERB issue-3051 64 23 by by ADP issue-3051 64 24 leading lead VERB issue-3051 64 25 international international ADJ issue-3051 64 26 organisations organisation NOUN issue-3051 64 27 , , PUNCT issue-3051 64 28 which which PRON issue-3051 64 29 form form VERB issue-3051 64 30 a a DET issue-3051 64 31 comprehensive comprehensive ADJ issue-3051 64 32 approach approach NOUN issue-3051 64 33 to to ADP issue-3051 64 34 combating combat VERB issue-3051 64 35 such such ADJ issue-3051 64 36 phenomena phenomenon NOUN issue-3051 64 37 as as ADP issue-3051 64 38 money money NOUN issue-3051 64 39 laundering laundering NOUN issue-3051 64 40 , , PUNCT issue-3051 64 41 terrorist terrorist ADJ issue-3051 64 42 financing financing NOUN issue-3051 64 43 , , PUNCT issue-3051 64 44 corruption corruption NOUN issue-3051 64 45 , , PUNCT issue-3051 64 46 fraud fraud NOUN issue-3051 64 47 and and CCONJ issue-3051 64 48 other other ADJ issue-3051 64 49 economic economic ADJ issue-3051 64 50 crimes crime NOUN issue-3051 64 51 . . PUNCT issue-3051 65 1 the the DET issue-3051 65 2 following follow VERB issue-3051 65 3 international international ADJ issue-3051 65 4 regulatory regulatory ADJ issue-3051 65 5 and and CCONJ issue-3051 65 6 legal legal ADJ issue-3051 65 7 acts act NOUN issue-3051 65 8 are be AUX issue-3051 65 9 of of ADP issue-3051 65 10 particular particular ADJ issue-3051 65 11 significance significance NOUN issue-3051 65 12 in in ADP issue-3051 65 13 defining define VERB issue-3051 65 14 international international ADJ issue-3051 65 15 standards standard NOUN issue-3051 65 16 in in ADP issue-3051 65 17 the the DET issue-3051 65 18 field field NOUN issue-3051 65 19 of of ADP issue-3051 65 20 combating combat VERB issue-3051 65 21 economic economic ADJ issue-3051 65 22 crime crime NOUN issue-3051 65 23 : : PUNCT issue-3051 65 24 – – PUNCT issue-3051 65 25 the the DET issue-3051 65 26 united united PROPN issue-3051 65 27 nations nations PROPN issue-3051 65 28 convention convention PROPN issue-3051 65 29 against against ADP issue-3051 65 30 transnational transnational ADJ issue-3051 65 31 organized organize VERB issue-3051 65 32 crime crime NOUN issue-3051 65 33 ( ( PUNCT issue-3051 65 34 the the DET issue-3051 65 35 palermo palermo PROPN issue-3051 65 36 convention convention PROPN issue-3051 65 37 ) ) PUNCT issue-3051 65 38 , , PUNCT issue-3051 65 39 adopted adopt VERB issue-3051 65 40 in in ADP issue-3051 65 41 2000 2000 NUM issue-3051 65 42 , , PUNCT issue-3051 65 43 is be AUX issue-3051 65 44 a a DET issue-3051 65 45 key key ADJ issue-3051 65 46 instrument instrument NOUN issue-3051 65 47 in in ADP issue-3051 65 48 the the DET issue-3051 65 49 fight fight NOUN issue-3051 65 50 against against ADP issue-3051 65 51 organised organised ADJ issue-3051 65 52 crime crime NOUN issue-3051 65 53 . . PUNCT issue-3051 66 1 it it PRON issue-3051 66 2 provides provide VERB issue-3051 66 3 for for ADP issue-3051 66 4 the the DET issue-3051 66 5 criminalisation criminalisation NOUN issue-3051 66 6 of of ADP issue-3051 66 7 participation participation NOUN issue-3051 66 8 in in ADP issue-3051 66 9 organised organised ADJ issue-3051 66 10 criminal criminal ADJ issue-3051 66 11 groups group NOUN issue-3051 66 12 , , PUNCT issue-3051 66 13 money money NOUN issue-3051 66 14 laundering laundering NOUN issue-3051 66 15 , , PUNCT issue-3051 66 16 corruption corruption NOUN issue-3051 66 17 , , PUNCT issue-3051 66 18 and and CCONJ issue-3051 66 19 obstruction obstruction NOUN issue-3051 66 20 of of ADP issue-3051 66 21 justice justice NOUN issue-3051 66 22 . . PUNCT issue-3051 67 1 the the DET issue-3051 67 2 convention convention NOUN issue-3051 67 3 establishes establish VERB issue-3051 67 4 a a DET issue-3051 67 5 broad broad ADJ issue-3051 67 6 framework framework NOUN issue-3051 67 7 for for ADP issue-3051 67 8 international international ADJ issue-3051 67 9 co co NOUN issue-3051 67 10 - - NOUN issue-3051 67 11 operation operation NOUN issue-3051 67 12 , , PUNCT issue-3051 67 13 including include VERB issue-3051 67 14 extradition extradition NOUN issue-3051 67 15 , , PUNCT issue-3051 67 16 mutual mutual ADJ issue-3051 67 17 legal legal ADJ issue-3051 67 18 assistance assistance NOUN issue-3051 67 19 , , PUNCT issue-3051 67 20 the the DET issue-3051 67 21 confiscation confiscation NOUN issue-3051 67 22 of of ADP issue-3051 67 23 criminal criminal ADJ issue-3051 67 24 assets asset NOUN issue-3051 67 25 , , PUNCT issue-3051 67 26 and and CCONJ issue-3051 67 27 witness witness VERB issue-3051 67 28 protection protection NOUN issue-3051 67 29 . . PUNCT issue-3051 68 1 – – PUNCT issue-3051 68 2 adopted adopt VERB issue-3051 68 3 in in ADP issue-3051 68 4 2003 2003 NUM issue-3051 68 5 , , PUNCT issue-3051 68 6 the the DET issue-3051 68 7 united united PROPN issue-3051 68 8 nations nations PROPN issue-3051 68 9 convention convention PROPN issue-3051 68 10 against against ADP issue-3051 68 11 corruption corruption NOUN issue-3051 68 12 ( ( PUNCT issue-3051 68 13 uncac uncac NOUN issue-3051 68 14 ) ) PUNCT issue-3051 68 15 is be AUX issue-3051 68 16 the the DET issue-3051 68 17 most most ADV issue-3051 68 18 comprehensive comprehensive ADJ issue-3051 68 19 international international ADJ issue-3051 68 20 instrument instrument NOUN issue-3051 68 21 in in ADP issue-3051 68 22 the the DET issue-3051 68 23 fight fight NOUN issue-3051 68 24 against against ADP issue-3051 68 25 corruption corruption NOUN issue-3051 68 26 . . PUNCT issue-3051 69 1 it it PRON issue-3051 69 2 covers cover VERB issue-3051 69 3 a a DET issue-3051 69 4 wide wide ADJ issue-3051 69 5 range range NOUN issue-3051 69 6 of of ADP issue-3051 69 7 corrupt corrupt ADJ issue-3051 69 8 acts act NOUN issue-3051 69 9 , , PUNCT issue-3051 69 10 such such ADJ issue-3051 69 11 as as ADP issue-3051 69 12 bribery bribery NOUN issue-3051 69 13 , , PUNCT issue-3051 69 14 embezzlement embezzlement NOUN issue-3051 69 15 and and CCONJ issue-3051 69 16 abuse abuse NOUN issue-3051 69 17 of of ADP issue-3051 69 18 office office NOUN issue-3051 69 19 , , PUNCT issue-3051 69 20 and and CCONJ issue-3051 69 21 sets set VERB issue-3051 69 22 out out ADP issue-3051 69 23 measures measure NOUN issue-3051 69 24 to to PART issue-3051 69 25 prevent prevent VERB issue-3051 69 26 them they PRON issue-3051 69 27 , , PUNCT issue-3051 69 28 encourage encourage VERB issue-3051 69 29 international international ADJ issue-3051 69 30 co co NOUN issue-3051 69 31 - - NOUN issue-3051 69 32 operation operation NOUN issue-3051 69 33 and and CCONJ issue-3051 69 34 recover recover NOUN issue-3051 69 35 assets asset NOUN issue-3051 69 36 . . PUNCT issue-3051 70 1 – – PUNCT issue-3051 70 2 the the DET issue-3051 70 3 1999 1999 NUM issue-3051 70 4 criminal criminal ADJ issue-3051 70 5 convention convention NOUN issue-3051 70 6 against against ADP issue-3051 70 7 corruption corruption NOUN issue-3051 70 8 ( ( PUNCT issue-3051 70 9 ets et NOUN issue-3051 70 10 no no INTJ issue-3051 70 11 . . NOUN issue-3051 70 12 173 173 NUM issue-3051 70 13 ) ) PUNCT issue-3051 70 14 obliges oblige VERB issue-3051 70 15 states state NOUN issue-3051 70 16 parties party NOUN issue-3051 70 17 to to PART issue-3051 70 18 criminalise criminalise VERB issue-3051 70 19 a a DET issue-3051 70 20 wide wide ADJ issue-3051 70 21 range range NOUN issue-3051 70 22 of of ADP issue-3051 70 23 corrupt corrupt ADJ issue-3051 70 24 acts act NOUN issue-3051 70 25 , , PUNCT issue-3051 70 26 including include VERB issue-3051 70 27 active active ADJ issue-3051 70 28 and and CCONJ issue-3051 70 29 passive passive ADJ issue-3051 70 30 bribery bribery NOUN issue-3051 70 31 , , PUNCT issue-3051 70 32 trading trade VERB issue-3051 70 33 in in ADP issue-3051 70 34 influence influence NOUN issue-3051 70 35 , , PUNCT issue-3051 70 36 and and CCONJ issue-3051 70 37 laundering laundering NOUN issue-3051 70 38 of of ADP issue-3051 70 39 the the DET issue-3051 70 40 proceeds proceed NOUN issue-3051 70 41 of of ADP issue-3051 70 42 corruption corruption NOUN issue-3051 70 43 . . PUNCT issue-3051 71 1 – – PUNCT issue-3051 71 2 the the DET issue-3051 71 3 council council PROPN issue-3051 71 4 of of ADP issue-3051 71 5 europe europe PROPN issue-3051 71 6 convention convention PROPN issue-3051 71 7 on on ADP issue-3051 71 8 laundering laundering NOUN issue-3051 71 9 , , PUNCT issue-3051 71 10 search search NOUN issue-3051 71 11 , , PUNCT issue-3051 71 12 seizure seizure NOUN issue-3051 71 13 and and CCONJ issue-3051 71 14 confiscation confiscation NOUN issue-3051 71 15 of of ADP issue-3051 71 16 the the DET issue-3051 71 17 proceeds proceed NOUN issue-3051 71 18 of of ADP issue-3051 71 19 crime crime NOUN issue-3051 71 20 and and CCONJ issue-3051 71 21 on on ADP issue-3051 71 22 the the DET issue-3051 71 23 financing financing NOUN issue-3051 71 24 of of ADP issue-3051 71 25 terrorism terrorism NOUN issue-3051 71 26 ( ( PUNCT issue-3051 71 27 warsaw warsaw PROPN issue-3051 71 28 convention convention PROPN issue-3051 71 29 ) ) PUNCT issue-3051 71 30 of of ADP issue-3051 71 31 2005 2005 NUM issue-3051 71 32 ( ( PUNCT issue-3051 71 33 ets et VERB issue-3051 71 34 no no INTJ issue-3051 71 35 . . NOUN issue-3051 71 36 198 198 NUM issue-3051 71 37 ) ) PUNCT issue-3051 71 38 is be AUX issue-3051 71 39 an an DET issue-3051 71 40 updated update VERB issue-3051 71 41 version version NOUN issue-3051 71 42 of of ADP issue-3051 71 43 the the DET issue-3051 71 44 previous previous ADJ issue-3051 71 45 1990 1990 NUM issue-3051 71 46 convention convention NOUN issue-3051 71 47 , , PUNCT issue-3051 71 48 with with ADP issue-3051 71 49 the the DET issue-3051 71 50 purpose purpose NOUN issue-3051 71 51 of of ADP issue-3051 71 52 strengthening strengthen VERB issue-3051 71 53 international international ADJ issue-3051 71 54 co co NOUN issue-3051 71 55 - - NOUN issue-3051 71 56 operation operation NOUN issue-3051 71 57 in in ADP issue-3051 71 58 table table NOUN issue-3051 71 59 1 1 NUM issue-3051 71 60 indicators indicator NOUN issue-3051 71 61 of of ADP issue-3051 71 62 recorded record VERB issue-3051 71 63 individual individual ADJ issue-3051 71 64 types type NOUN issue-3051 71 65 of of ADP issue-3051 71 66 economic economic ADJ issue-3051 71 67 criminal criminal ADJ issue-3051 71 68 offenses offense NOUN issue-3051 71 69 in in ADP issue-3051 71 70 ukraine ukraine NOUN issue-3051 71 71 in in ADP issue-3051 71 72 the the DET issue-3051 71 73 period period NOUN issue-3051 71 74 2021 2021 NUM issue-3051 71 75 – – PUNCT issue-3051 71 76 i i PRON issue-3051 71 77 half half NOUN issue-3051 71 78 of of ADP issue-3051 71 79 2025 2025 NUM issue-3051 71 80 2021 2021 NUM issue-3051 71 81 2022 2022 NUM issue-3051 71 82 2023 2023 NUM issue-3051 71 83 2024 2024 NUM issue-3051 71 84 first first ADJ issue-3051 71 85 half half NOUN issue-3051 71 86 of of ADP issue-3051 71 87 2025 2025 NUM issue-3051 71 88 article article NOUN issue-3051 71 89 190 190 NUM issue-3051 71 90 of of ADP issue-3051 71 91 the the DET issue-3051 71 92 criminal criminal ADJ issue-3051 71 93 code code NOUN issue-3051 71 94 of of ADP issue-3051 71 95 ukraine ukraine PROPN issue-3051 71 96 23847 23847 NUM issue-3051 71 97 32086 32086 NUM issue-3051 71 98 82609 82609 NUM issue-3051 71 99 64978 64978 NUM issue-3051 71 100 28448 28448 NUM issue-3051 71 101 article article NOUN issue-3051 71 102 191 191 NUM issue-3051 71 103 of of ADP issue-3051 71 104 the the DET issue-3051 71 105 criminal criminal ADJ issue-3051 71 106 code code NOUN issue-3051 71 107 of of ADP issue-3051 71 108 ukraine ukraine PROPN issue-3051 71 109 11092 11092 NUM issue-3051 71 110 6698 6698 NUM issue-3051 71 111 9222 9222 NUM issue-3051 71 112 7743 7743 NUM issue-3051 71 113 4144 4144 NUM issue-3051 71 114 article article NOUN issue-3051 71 115 364 364 NUM issue-3051 71 116 of of ADP issue-3051 71 117 the the DET issue-3051 71 118 criminal criminal ADJ issue-3051 71 119 code code NOUN issue-3051 71 120 of of ADP issue-3051 71 121 ukraine ukraine NOUN issue-3051 71 122 3955 3955 NUM issue-3051 71 123 2214 2214 NUM issue-3051 71 124 2983 2983 NUM issue-3051 71 125 2345 2345 NUM issue-3051 71 126 1194 1194 NUM issue-3051 71 127 article article NOUN issue-3051 71 128 368 368 NUM issue-3051 71 129 of of ADP issue-3051 71 130 the the DET issue-3051 71 131 criminal criminal ADJ issue-3051 71 132 code code NOUN issue-3051 71 133 of of ADP issue-3051 71 134 ukraine ukraine PROPN issue-3051 71 135 1566 1566 NUM issue-3051 71 136 988 988 NUM issue-3051 71 137 1403 1403 NUM issue-3051 71 138 1640 1640 NUM issue-3051 71 139 952 952 NUM issue-3051 71 140 chapter chapter NOUN issue-3051 71 141 xvii xvii VERB issue-3051 71 142 of of ADP issue-3051 71 143 the the DET issue-3051 71 144 criminal criminal ADJ issue-3051 71 145 code code NOUN issue-3051 71 146 of of ADP issue-3051 71 147 ukraine ukraine NOUN issue-3051 71 148 5469 5469 NUM issue-3051 71 149 3414 3414 NUM issue-3051 71 150 4840 4840 NUM issue-3051 71 151 5139 5139 NUM issue-3051 71 152 3181 3181 NUM issue-3051 71 153 baltic baltic PROPN issue-3051 71 154 journal journal NOUN issue-3051 71 155 of of ADP issue-3051 71 156 economic economic ADJ issue-3051 71 157 studies study NOUN issue-3051 71 158 335 335 NUM issue-3051 71 159 vol vol NOUN issue-3051 71 160 . . PUNCT issue-3051 71 161 11 11 NUM issue-3051 72 1 no no NOUN issue-3051 72 2 . . NOUN issue-3051 72 3 4 4 NUM issue-3051 72 4 , , PUNCT issue-3051 72 5 2025 2025 NUM issue-3051 72 6 the the DET issue-3051 72 7 field field NOUN issue-3051 72 8 of of ADP issue-3051 72 9 confiscation confiscation NOUN issue-3051 72 10 of of ADP issue-3051 72 11 criminal criminal ADJ issue-3051 72 12 assets asset NOUN issue-3051 72 13 and and CCONJ issue-3051 72 14 combating combat VERB issue-3051 72 15 the the DET issue-3051 72 16 financing financing NOUN issue-3051 72 17 of of ADP issue-3051 72 18 terrorism terrorism NOUN issue-3051 72 19 ( ( PUNCT issue-3051 72 20 leheza leheza NOUN issue-3051 72 21 , , PUNCT issue-3051 72 22 2022 2022 NUM issue-3051 72 23 ) ) PUNCT issue-3051 72 24 . . PUNCT issue-3051 73 1 – – PUNCT issue-3051 73 2 the the DET issue-3051 73 3 eu eu PROPN issue-3051 73 4 anti anti ADJ issue-3051 73 5 - - ADJ issue-3051 73 6 money money ADJ issue-3051 73 7 laundering laundering NOUN issue-3051 73 8 directive directive NOUN issue-3051 73 9 ( ( PUNCT issue-3051 73 10 amld amld NOUN issue-3051 73 11 ) ) PUNCT issue-3051 73 12 details detail VERB issue-3051 73 13 the the DET issue-3051 73 14 requirements requirement NOUN issue-3051 73 15 of of ADP issue-3051 73 16 the the DET issue-3051 73 17 financial financial ADJ issue-3051 73 18 action action NOUN issue-3051 73 19 task task NOUN issue-3051 73 20 force force NOUN issue-3051 73 21 ( ( PUNCT issue-3051 73 22 fatf fatf PROPN issue-3051 73 23 ) ) PUNCT issue-3051 73 24 , , PUNCT issue-3051 73 25 establishing establish VERB issue-3051 73 26 obligations obligation NOUN issue-3051 73 27 for for ADP issue-3051 73 28 financial financial ADJ issue-3051 73 29 and and CCONJ issue-3051 73 30 non non ADJ issue-3051 73 31 - - ADJ issue-3051 73 32 financial financial ADJ issue-3051 73 33 institutions institution NOUN issue-3051 73 34 , , PUNCT issue-3051 73 35 requirements requirement NOUN issue-3051 73 36 for for ADP issue-3051 73 37 customer customer NOUN issue-3051 73 38 verification verification NOUN issue-3051 73 39 ( ( PUNCT issue-3051 73 40 know know VERB issue-3051 73 41 your your PRON issue-3051 73 42 customer customer NOUN issue-3051 73 43 – – PUNCT issue-3051 73 44 kyc kyc PROPN issue-3051 73 45 ) ) PUNCT issue-3051 73 46 , , PUNCT issue-3051 73 47 the the DET issue-3051 73 48 reporting reporting NOUN issue-3051 73 49 of of ADP issue-3051 73 50 suspicious suspicious ADJ issue-3051 73 51 transactions transaction NOUN issue-3051 73 52 , , PUNCT issue-3051 73 53 and and CCONJ issue-3051 73 54 co co NOUN issue-3051 73 55 - - NOUN issue-3051 73 56 operation operation NOUN issue-3051 73 57 between between ADP issue-3051 73 58 financial financial ADJ issue-3051 73 59 intelligence intelligence NOUN issue-3051 73 60 units unit NOUN issue-3051 73 61 ( ( PUNCT issue-3051 73 62 fius fius NOUN issue-3051 73 63 ) ) PUNCT issue-3051 73 64 , , PUNCT issue-3051 73 65 amongst amongst ADP issue-3051 73 66 other other ADJ issue-3051 73 67 provisions provision NOUN issue-3051 73 68 . . PUNCT issue-3051 74 1 for for ADP issue-3051 74 2 instance instance NOUN issue-3051 74 3 , , PUNCT issue-3051 74 4 directive directive NOUN issue-3051 74 5 ( ( PUNCT issue-3051 74 6 eu eu PROPN issue-3051 74 7 ) ) PUNCT issue-3051 74 8 2018/843 2018/843 NUM issue-3051 74 9 of of ADP issue-3051 74 10 the the DET issue-3051 74 11 european european ADJ issue-3051 74 12 parliament parliament NOUN issue-3051 74 13 and and CCONJ issue-3051 74 14 of of ADP issue-3051 74 15 the the DET issue-3051 74 16 council council NOUN issue-3051 74 17 of of ADP issue-3051 74 18 30 30 NUM issue-3051 74 19 may may AUX issue-3051 74 20 2018 2018 NUM issue-3051 74 21 amending amend VERB issue-3051 74 22 directive directive NOUN issue-3051 74 23 ( ( PUNCT issue-3051 74 24 eu eu NOUN issue-3051 74 25 ) ) PUNCT issue-3051 74 26 2015/849 2015/849 NOUN issue-3051 74 27 on on ADP issue-3051 74 28 the the DET issue-3051 74 29 prevention prevention NOUN issue-3051 74 30 of of ADP issue-3051 74 31 the the DET issue-3051 74 32 use use NOUN issue-3051 74 33 of of ADP issue-3051 74 34 the the DET issue-3051 74 35 financial financial ADJ issue-3051 74 36 system system NOUN issue-3051 74 37 for for ADP issue-3051 74 38 the the DET issue-3051 74 39 purposes purpose NOUN issue-3051 74 40 of of ADP issue-3051 74 41 money money NOUN issue-3051 74 42 laundering laundering NOUN issue-3051 74 43 or or CCONJ issue-3051 74 44 terrorist terrorist NOUN issue-3051 74 45 financing financing NOUN issue-3051 74 46 and and CCONJ issue-3051 74 47 amending amend VERB issue-3051 74 48 directives directive NOUN issue-3051 74 49 2009/138 2009/138 NUM issue-3051 74 50 / / SYM issue-3051 74 51 ec ec PROPN issue-3051 74 52 and and CCONJ issue-3051 74 53 2013/36 2013/36 NUM issue-3051 74 54 / / SYM issue-3051 74 55 eu eu PROPN issue-3051 74 56 is be AUX issue-3051 74 57 considered consider VERB issue-3051 74 58 to to PART issue-3051 74 59 be be AUX issue-3051 74 60 " " PUNCT issue-3051 74 61 the the DET issue-3051 74 62 main main ADJ issue-3051 74 63 legal legal ADJ issue-3051 74 64 instrument instrument NOUN issue-3051 74 65 for for ADP issue-3051 74 66 the the DET issue-3051 74 67 prevention prevention NOUN issue-3051 74 68 of of ADP issue-3051 74 69 the the DET issue-3051 74 70 use use NOUN issue-3051 74 71 of of ADP issue-3051 74 72 the the DET issue-3051 74 73 union union NOUN issue-3051 74 74 's 's PART issue-3051 74 75 financial financial ADJ issue-3051 74 76 system system NOUN issue-3051 74 77 for for ADP issue-3051 74 78 the the DET issue-3051 74 79 purposes purpose NOUN issue-3051 74 80 of of ADP issue-3051 74 81 money money NOUN issue-3051 74 82 laundering laundering NOUN issue-3051 74 83 and and CCONJ issue-3051 74 84 terrorist terrorist ADJ issue-3051 74 85 financing financing NOUN issue-3051 74 86 " " PUNCT issue-3051 74 87 ( ( PUNCT issue-3051 74 88 shkuta shkuta ADJ issue-3051 74 89 , , PUNCT issue-3051 74 90 2022 2022 NUM issue-3051 74 91 ) ) PUNCT issue-3051 74 92 . . PUNCT issue-3051 75 1 the the DET issue-3051 75 2 regulatory regulatory ADJ issue-3051 75 3 and and CCONJ issue-3051 75 4 legal legal ADJ issue-3051 75 5 framework framework NOUN issue-3051 75 6 of of ADP issue-3051 75 7 international international ADJ issue-3051 75 8 standards standard NOUN issue-3051 75 9 in in ADP issue-3051 75 10 the the DET issue-3051 75 11 field field NOUN issue-3051 75 12 of of ADP issue-3051 75 13 combating combat VERB issue-3051 75 14 economic economic ADJ issue-3051 75 15 crime crime NOUN issue-3051 75 16 is be AUX issue-3051 75 17 pivotal pivotal ADJ issue-3051 75 18 in in ADP issue-3051 75 19 the the DET issue-3051 75 20 field field NOUN issue-3051 75 21 of of ADP issue-3051 75 22 harmonisation harmonisation NOUN issue-3051 75 23 of of ADP issue-3051 75 24 national national ADJ issue-3051 75 25 legislation legislation NOUN issue-3051 75 26 and and CCONJ issue-3051 75 27 increasing increase VERB issue-3051 75 28 the the DET issue-3051 75 29 effectiveness effectiveness NOUN issue-3051 75 30 of of ADP issue-3051 75 31 the the DET issue-3051 75 32 fight fight NOUN issue-3051 75 33 against against ADP issue-3051 75 34 economic economic ADJ issue-3051 75 35 crime crime NOUN issue-3051 75 36 at at ADP issue-3051 75 37 the the DET issue-3051 75 38 global global ADJ issue-3051 75 39 level level NOUN issue-3051 75 40 ( ( PUNCT issue-3051 75 41 shkuta shkuta ADJ issue-3051 75 42 , , PUNCT issue-3051 75 43 2022 2022 NUM issue-3051 75 44 ) ) PUNCT issue-3051 75 45 . . PUNCT issue-3051 76 1 in in ADP issue-3051 76 2 particular particular ADJ issue-3051 76 3 , , PUNCT issue-3051 76 4 international international ADJ issue-3051 76 5 standards standard NOUN issue-3051 76 6 such such ADJ issue-3051 76 7 as as ADP issue-3051 76 8 the the DET issue-3051 76 9 un un PROPN issue-3051 76 10 conventions convention NOUN issue-3051 76 11 , , PUNCT issue-3051 76 12 the the DET issue-3051 76 13 fatf fatf NOUN issue-3051 76 14 recommendations recommendation NOUN issue-3051 76 15 and and CCONJ issue-3051 76 16 the the DET issue-3051 76 17 council council PROPN issue-3051 76 18 of of ADP issue-3051 76 19 europe europe PROPN issue-3051 76 20 instruments instrument NOUN issue-3051 76 21 serve serve VERB issue-3051 76 22 as as ADP issue-3051 76 23 templates template NOUN issue-3051 76 24 or or CCONJ issue-3051 76 25 " " PUNCT issue-3051 76 26 road road NOUN issue-3051 76 27 maps map NOUN issue-3051 76 28 " " PUNCT issue-3051 76 29 for for ADP issue-3051 76 30 states state NOUN issue-3051 76 31 and and CCONJ issue-3051 76 32 influence influence VERB issue-3051 76 33 the the DET issue-3051 76 34 harmonisation harmonisation NOUN issue-3051 76 35 of of ADP issue-3051 76 36 national national ADJ issue-3051 76 37 legislation legislation NOUN issue-3051 76 38 . . PUNCT issue-3051 77 1 international international ADJ issue-3051 77 2 norms norm NOUN issue-3051 77 3 oblige oblige ADJ issue-3051 77 4 countries country NOUN issue-3051 77 5 to to PART issue-3051 77 6 criminalise criminalise VERB issue-3051 77 7 certain certain ADJ issue-3051 77 8 acts act NOUN issue-3051 77 9 ( ( PUNCT issue-3051 77 10 for for ADP issue-3051 77 11 example example NOUN issue-3051 77 12 , , PUNCT issue-3051 77 13 money money NOUN issue-3051 77 14 laundering laundering NOUN issue-3051 77 15 , , PUNCT issue-3051 77 16 terrorist terrorist ADJ issue-3051 77 17 financing financing NOUN issue-3051 77 18 , , PUNCT issue-3051 77 19 or or CCONJ issue-3051 77 20 bribery bribery NOUN issue-3051 77 21 ) ) PUNCT issue-3051 77 22 and and CCONJ issue-3051 77 23 to to PART issue-3051 77 24 define define VERB issue-3051 77 25 them they PRON issue-3051 77 26 uniformly uniformly ADV issue-3051 77 27 across across ADP issue-3051 77 28 different different ADJ issue-3051 77 29 legal legal ADJ issue-3051 77 30 systems system NOUN issue-3051 77 31 , , PUNCT issue-3051 77 32 thereby thereby ADV issue-3051 77 33 eliminating eliminate VERB issue-3051 77 34 legal legal ADJ issue-3051 77 35 gaps gap NOUN issue-3051 77 36 that that PRON issue-3051 77 37 criminals criminal NOUN issue-3051 77 38 could could AUX issue-3051 77 39 exploit exploit VERB issue-3051 77 40 to to PART issue-3051 77 41 transfer transfer VERB issue-3051 77 42 their their PRON issue-3051 77 43 activities activity NOUN issue-3051 77 44 between between ADP issue-3051 77 45 jurisdictions jurisdiction NOUN issue-3051 77 46 . . PUNCT issue-3051 78 1 moreover moreover ADV issue-3051 78 2 , , PUNCT issue-3051 78 3 these these DET issue-3051 78 4 standards standard NOUN issue-3051 78 5 require require VERB issue-3051 78 6 states state NOUN issue-3051 78 7 to to PART issue-3051 78 8 introduce introduce VERB issue-3051 78 9 comparable comparable ADJ issue-3051 78 10 regulatory regulatory ADJ issue-3051 78 11 measures measure NOUN issue-3051 78 12 for for ADP issue-3051 78 13 both both CCONJ issue-3051 78 14 financial financial ADJ issue-3051 78 15 and and CCONJ issue-3051 78 16 non non ADJ issue-3051 78 17 - - ADJ issue-3051 78 18 financial financial ADJ issue-3051 78 19 institutions institution NOUN issue-3051 78 20 , , PUNCT issue-3051 78 21 including include VERB issue-3051 78 22 obligations obligation NOUN issue-3051 78 23 for for ADP issue-3051 78 24 customer customer NOUN issue-3051 78 25 due due ADJ issue-3051 78 26 diligence diligence NOUN issue-3051 78 27 , , PUNCT issue-3051 78 28 monitoring monitoring NOUN issue-3051 78 29 of of ADP issue-3051 78 30 suspicious suspicious ADJ issue-3051 78 31 transactions transaction NOUN issue-3051 78 32 , , PUNCT issue-3051 78 33 and and CCONJ issue-3051 78 34 reporting report VERB issue-3051 78 35 to to ADP issue-3051 78 36 financial financial ADJ issue-3051 78 37 intelligence intelligence NOUN issue-3051 78 38 units unit NOUN issue-3051 78 39 . . PUNCT issue-3051 79 1 they they PRON issue-3051 79 2 also also ADV issue-3051 79 3 serve serve VERB issue-3051 79 4 as as ADP issue-3051 79 5 a a DET issue-3051 79 6 guideline guideline NOUN issue-3051 79 7 for for ADP issue-3051 79 8 reform reform NOUN issue-3051 79 9 , , PUNCT issue-3051 79 10 since since SCONJ issue-3051 79 11 for for ADP issue-3051 79 12 countries country NOUN issue-3051 79 13 seeking seek VERB issue-3051 79 14 integration integration NOUN issue-3051 79 15 into into ADP issue-3051 79 16 international international ADJ issue-3051 79 17 communities community NOUN issue-3051 79 18 ( ( PUNCT issue-3051 79 19 for for ADP issue-3051 79 20 example example NOUN issue-3051 79 21 , , PUNCT issue-3051 79 22 ukraine ukraine NOUN issue-3051 79 23 on on ADP issue-3051 79 24 its its PRON issue-3051 79 25 path path NOUN issue-3051 79 26 towards towards ADP issue-3051 79 27 eu eu PROPN issue-3051 79 28 membership membership NOUN issue-3051 79 29 ) ) PUNCT issue-3051 79 30 , , PUNCT issue-3051 79 31 compliance compliance NOUN issue-3051 79 32 with with ADP issue-3051 79 33 such such ADJ issue-3051 79 34 standards standard NOUN issue-3051 79 35 is be AUX issue-3051 79 36 a a DET issue-3051 79 37 prerequisite prerequisite NOUN issue-3051 79 38 and and CCONJ issue-3051 79 39 a a DET issue-3051 79 40 driving drive VERB issue-3051 79 41 force force NOUN issue-3051 79 42 behind behind ADP issue-3051 79 43 domestic domestic ADJ issue-3051 79 44 legislative legislative ADJ issue-3051 79 45 reforms reform NOUN issue-3051 79 46 that that PRON issue-3051 79 47 align align VERB issue-3051 79 48 national national ADJ issue-3051 79 49 law law NOUN issue-3051 79 50 with with ADP issue-3051 79 51 global global ADJ issue-3051 79 52 best good ADJ issue-3051 79 53 practices practice NOUN issue-3051 79 54 in in ADP issue-3051 79 55 combating combat VERB issue-3051 79 56 economic economic ADJ issue-3051 79 57 crime crime NOUN issue-3051 79 58 . . PUNCT issue-3051 80 1 for for ADP issue-3051 80 2 instance instance NOUN issue-3051 80 3 , , PUNCT issue-3051 80 4 the the DET issue-3051 80 5 recommendations recommendation NOUN issue-3051 80 6 of of ADP issue-3051 80 7 the the DET issue-3051 80 8 financial financial ADJ issue-3051 80 9 action action NOUN issue-3051 80 10 task task NOUN issue-3051 80 11 force force NOUN issue-3051 80 12 ( ( PUNCT issue-3051 80 13 fatf fatf PROPN issue-3051 80 14 ) ) PUNCT issue-3051 80 15 " " PUNCT issue-3051 80 16 international international ADJ issue-3051 80 17 standards standard NOUN issue-3051 80 18 for for ADP issue-3051 80 19 combating combat VERB issue-3051 80 20 money money NOUN issue-3051 80 21 laundering laundering NOUN issue-3051 80 22 , , PUNCT issue-3051 80 23 the the DET issue-3051 80 24 financing financing NOUN issue-3051 80 25 of of ADP issue-3051 80 26 terrorism terrorism NOUN issue-3051 80 27 and and CCONJ issue-3051 80 28 the the DET issue-3051 80 29 proliferation proliferation NOUN issue-3051 80 30 of of ADP issue-3051 80 31 weapons weapon NOUN issue-3051 80 32 of of ADP issue-3051 80 33 mass mass ADJ issue-3051 80 34 destruction destruction NOUN issue-3051 80 35 " " PUNCT issue-3051 80 36 ( ( PUNCT issue-3051 80 37 2012 2012 NUM issue-3051 80 38 ) ) PUNCT issue-3051 80 39 are be AUX issue-3051 80 40 a a DET issue-3051 80 41 pertinent pertinent ADJ issue-3051 80 42 exemplar exemplar NOUN issue-3051 80 43 of of ADP issue-3051 80 44 international international ADJ issue-3051 80 45 standards standard NOUN issue-3051 80 46 in in ADP issue-3051 80 47 the the DET issue-3051 80 48 field field NOUN issue-3051 80 49 of of ADP issue-3051 80 50 combating combat VERB issue-3051 80 51 economic economic ADJ issue-3051 80 52 crime crime NOUN issue-3051 80 53 . . PUNCT issue-3051 81 1 they they PRON issue-3051 81 2 also also ADV issue-3051 81 3 create create VERB issue-3051 81 4 a a DET issue-3051 81 5 single single ADJ issue-3051 81 6 legal legal ADJ issue-3051 81 7 framework framework NOUN issue-3051 81 8 that that PRON issue-3051 81 9 is be AUX issue-3051 81 10 critically critically ADV issue-3051 81 11 important important ADJ issue-3051 81 12 for for ADP issue-3051 81 13 the the DET issue-3051 81 14 formation formation NOUN issue-3051 81 15 of of ADP issue-3051 81 16 universal universal ADJ issue-3051 81 17 mechanisms mechanism NOUN issue-3051 81 18 for for ADP issue-3051 81 19 responding respond VERB issue-3051 81 20 to to ADP issue-3051 81 21 transnational transnational ADJ issue-3051 81 22 threats threat NOUN issue-3051 81 23 and and CCONJ issue-3051 81 24 " " PUNCT issue-3051 81 25 represent represent VERB issue-3051 81 26 a a DET issue-3051 81 27 comprehensive comprehensive ADJ issue-3051 81 28 and and CCONJ issue-3051 81 29 consistent consistent ADJ issue-3051 81 30 system system NOUN issue-3051 81 31 of of ADP issue-3051 81 32 measures measure NOUN issue-3051 81 33 that that PRON issue-3051 81 34 must must AUX issue-3051 81 35 be be AUX issue-3051 81 36 implemented implement VERB issue-3051 81 37 by by ADP issue-3051 81 38 countries country NOUN issue-3051 81 39 to to PART issue-3051 81 40 combat combat VERB issue-3051 81 41 money money NOUN issue-3051 81 42 laundering laundering NOUN issue-3051 81 43 and and CCONJ issue-3051 81 44 the the DET issue-3051 81 45 financing financing NOUN issue-3051 81 46 of of ADP issue-3051 81 47 terrorism terrorism NOUN issue-3051 81 48 , , PUNCT issue-3051 81 49 as as ADV issue-3051 81 50 well well ADV issue-3051 81 51 as as ADP issue-3051 81 52 the the DET issue-3051 81 53 financing financing NOUN issue-3051 81 54 of of ADP issue-3051 81 55 the the DET issue-3051 81 56 proliferation proliferation NOUN issue-3051 81 57 of of ADP issue-3051 81 58 weapons weapon NOUN issue-3051 81 59 of of ADP issue-3051 81 60 mass mass ADJ issue-3051 81 61 destruction destruction NOUN issue-3051 81 62 . . PUNCT issue-3051 82 1 which which PRON issue-3051 82 2 , , PUNCT issue-3051 82 3 in in ADP issue-3051 82 4 turn turn NOUN issue-3051 82 5 , , PUNCT issue-3051 82 6 minimizes minimize VERB issue-3051 82 7 the the DET issue-3051 82 8 possibility possibility NOUN issue-3051 82 9 of of ADP issue-3051 82 10 ‘ ' PUNCT issue-3051 82 11 legal legal ADJ issue-3051 82 12 arbitrage arbitrage NOUN issue-3051 82 13 ’ ' PUNCT issue-3051 82 14 , , PUNCT issue-3051 82 15 when when SCONJ issue-3051 82 16 criminal criminal ADJ issue-3051 82 17 acts act NOUN issue-3051 82 18 that that PRON issue-3051 82 19 qualify qualify VERB issue-3051 82 20 as as ADP issue-3051 82 21 serious serious ADJ issue-3051 82 22 crimes crime NOUN issue-3051 82 23 in in ADP issue-3051 82 24 one one NUM issue-3051 82 25 jurisdiction jurisdiction NOUN issue-3051 82 26 may may AUX issue-3051 82 27 be be AUX issue-3051 82 28 legal legal ADJ issue-3051 82 29 or or CCONJ issue-3051 82 30 insufficiently insufficiently ADV issue-3051 82 31 sanctioned sanction VERB issue-3051 82 32 in in ADP issue-3051 82 33 another another PRON issue-3051 82 34 " " PUNCT issue-3051 82 35 ( ( PUNCT issue-3051 82 36 shkuta shkuta ADJ issue-3051 82 37 , , PUNCT issue-3051 82 38 2022 2022 NUM issue-3051 82 39 ) ) PUNCT issue-3051 82 40 . . PUNCT issue-3051 83 1 therefore therefore ADV issue-3051 83 2 , , PUNCT issue-3051 83 3 harmonising harmonise VERB issue-3051 83 4 national national ADJ issue-3051 83 5 legislation legislation NOUN issue-3051 83 6 in in ADP issue-3051 83 7 accordance accordance NOUN issue-3051 83 8 with with ADP issue-3051 83 9 international international ADJ issue-3051 83 10 standards standard NOUN issue-3051 83 11 for for ADP issue-3051 83 12 combating combat VERB issue-3051 83 13 economic economic ADJ issue-3051 83 14 crime crime NOUN issue-3051 83 15 is be AUX issue-3051 83 16 necessary necessary ADJ issue-3051 83 17 to to PART issue-3051 83 18 strengthen strengthen VERB issue-3051 83 19 international international ADJ issue-3051 83 20 co co NOUN issue-3051 83 21 - - NOUN issue-3051 83 22 operation operation NOUN issue-3051 83 23 and and CCONJ issue-3051 83 24 increase increase VERB issue-3051 83 25 the the DET issue-3051 83 26 effectiveness effectiveness NOUN issue-3051 83 27 of of ADP issue-3051 83 28 combatting combat VERB issue-3051 83 29 economic economic ADJ issue-3051 83 30 crime crime NOUN issue-3051 83 31 globally globally ADV issue-3051 83 32 . . PUNCT issue-3051 84 1 this this PRON issue-3051 84 2 is be AUX issue-3051 84 3 because because SCONJ issue-3051 84 4 international international ADJ issue-3051 84 5 treaties treaty NOUN issue-3051 84 6 and and CCONJ issue-3051 84 7 recommendations recommendation NOUN issue-3051 84 8 establish establish VERB issue-3051 84 9 effective effective ADJ issue-3051 84 10 mechanisms mechanism NOUN issue-3051 84 11 for for ADP issue-3051 84 12 exchanging exchange VERB issue-3051 84 13 information information NOUN issue-3051 84 14 and and CCONJ issue-3051 84 15 experience experience NOUN issue-3051 84 16 between between ADP issue-3051 84 17 countries country NOUN issue-3051 84 18 , , PUNCT issue-3051 84 19 which which PRON issue-3051 84 20 is be AUX issue-3051 84 21 fundamental fundamental ADJ issue-3051 84 22 to to PART issue-3051 84 23 successfully successfully ADV issue-3051 84 24 fighting fight VERB issue-3051 84 25 such such DET issue-3051 84 26 a a DET issue-3051 84 27 negative negative ADJ issue-3051 84 28 phenomenon phenomenon NOUN issue-3051 84 29 ( ( PUNCT issue-3051 84 30 lutsiuk lutsiuk NOUN issue-3051 84 31 , , PUNCT issue-3051 84 32 2022 2022 NUM issue-3051 84 33 ) ) PUNCT issue-3051 84 34 . . PUNCT issue-3051 85 1 increasing increase VERB issue-3051 85 2 the the DET issue-3051 85 3 effectiveness effectiveness NOUN issue-3051 85 4 of of ADP issue-3051 85 5 the the DET issue-3051 85 6 fight fight NOUN issue-3051 85 7 at at ADP issue-3051 85 8 the the DET issue-3051 85 9 global global ADJ issue-3051 85 10 level level NOUN issue-3051 85 11 is be AUX issue-3051 85 12 achieved achieve VERB issue-3051 85 13 by by ADP issue-3051 85 14 : : PUNCT issue-3051 85 15 1 1 X issue-3051 85 16 . . PUNCT issue-3051 86 1 the the DET issue-3051 86 2 unification unification NOUN issue-3051 86 3 of of ADP issue-3051 86 4 procedures procedure NOUN issue-3051 86 5 and and CCONJ issue-3051 86 6 requirements requirement NOUN issue-3051 86 7 has have AUX issue-3051 86 8 been be AUX issue-3051 86 9 demonstrated demonstrate VERB issue-3051 86 10 to to PART issue-3051 86 11 have have VERB issue-3051 86 12 a a DET issue-3051 86 13 significant significant ADJ issue-3051 86 14 impact impact NOUN issue-3051 86 15 on on ADP issue-3051 86 16 the the DET issue-3051 86 17 simplification simplification NOUN issue-3051 86 18 and and CCONJ issue-3051 86 19 acceleration acceleration NOUN issue-3051 86 20 of of ADP issue-3051 86 21 legal legal ADJ issue-3051 86 22 assistance assistance NOUN issue-3051 86 23 processes process NOUN issue-3051 86 24 in in ADP issue-3051 86 25 criminal criminal ADJ issue-3051 86 26 cases case NOUN issue-3051 86 27 . . PUNCT issue-3051 87 1 this this PRON issue-3051 87 2 includes include VERB issue-3051 87 3 , , PUNCT issue-3051 87 4 but but CCONJ issue-3051 87 5 is be AUX issue-3051 87 6 not not PART issue-3051 87 7 limited limit VERB issue-3051 87 8 to to ADP issue-3051 87 9 , , PUNCT issue-3051 87 10 extradition extradition NOUN issue-3051 87 11 , , PUNCT issue-3051 87 12 transfer transfer NOUN issue-3051 87 13 of of ADP issue-3051 87 14 court court NOUN issue-3051 87 15 orders order NOUN issue-3051 87 16 , , PUNCT issue-3051 87 17 exchange exchange NOUN issue-3051 87 18 of of ADP issue-3051 87 19 evidence evidence NOUN issue-3051 87 20 and and CCONJ issue-3051 87 21 information information NOUN issue-3051 87 22 , , PUNCT issue-3051 87 23 and and CCONJ issue-3051 87 24 the the DET issue-3051 87 25 assurance assurance NOUN issue-3051 87 26 of of ADP issue-3051 87 27 the the DET issue-3051 87 28 ability ability NOUN issue-3051 87 29 to to PART issue-3051 87 30 prosecute prosecute VERB issue-3051 87 31 criminals criminal NOUN issue-3051 87 32 regardless regardless ADV issue-3051 87 33 of of ADP issue-3051 87 34 their their PRON issue-3051 87 35 location location NOUN issue-3051 87 36 . . PUNCT issue-3051 88 1 international international ADJ issue-3051 88 2 conventions convention NOUN issue-3051 88 3 ( ( PUNCT issue-3051 88 4 e.g. e.g. ADV issue-3051 88 5 , , PUNCT issue-3051 88 6 untoc untoc ADJ issue-3051 88 7 , , PUNCT issue-3051 88 8 council council PROPN issue-3051 88 9 of of ADP issue-3051 88 10 europe europe PROPN issue-3051 88 11 convention convention PROPN issue-3051 88 12 on on ADP issue-3051 88 13 mutual mutual ADJ issue-3051 88 14 legal legal ADJ issue-3051 88 15 assistance assistance NOUN issue-3051 88 16 in in ADP issue-3051 88 17 criminal criminal ADJ issue-3051 88 18 matters matter NOUN issue-3051 88 19 ) ) PUNCT issue-3051 88 20 unify unify VERB issue-3051 88 21 procedures procedure NOUN issue-3051 88 22 for for ADP issue-3051 88 23 requests request NOUN issue-3051 88 24 for for ADP issue-3051 88 25 legal legal ADJ issue-3051 88 26 assistance assistance NOUN issue-3051 88 27 , , PUNCT issue-3051 88 28 exchange exchange NOUN issue-3051 88 29 of of ADP issue-3051 88 30 evidence evidence NOUN issue-3051 88 31 and and CCONJ issue-3051 88 32 extradition extradition NOUN issue-3051 88 33 , , PUNCT issue-3051 88 34 which which PRON issue-3051 88 35 significantly significantly ADV issue-3051 88 36 simplifies simplify VERB issue-3051 88 37 and and CCONJ issue-3051 88 38 accelerates accelerate VERB issue-3051 88 39 the the DET issue-3051 88 40 process process NOUN issue-3051 88 41 of of ADP issue-3051 88 42 prosecuting prosecute VERB issue-3051 88 43 criminals criminal NOUN issue-3051 88 44 who who PRON issue-3051 88 45 may may AUX issue-3051 88 46 be be AUX issue-3051 88 47 hiding hide VERB issue-3051 88 48 in in ADP issue-3051 88 49 other other ADJ issue-3051 88 50 countries country NOUN issue-3051 88 51 , , PUNCT issue-3051 88 52 ensuring ensure VERB issue-3051 88 53 their their PRON issue-3051 88 54 inevitable inevitable ADJ issue-3051 88 55 punishment punishment NOUN issue-3051 88 56 . . PUNCT issue-3051 89 1 instruments instrument NOUN issue-3051 89 2 such such ADJ issue-3051 89 3 as as ADP issue-3051 89 4 the the DET issue-3051 89 5 european european ADJ issue-3051 89 6 arrest arrest NOUN issue-3051 89 7 warrant warrant NOUN issue-3051 89 8 ( ( PUNCT issue-3051 89 9 eaw eaw PROPN issue-3051 89 10 ) ) PUNCT issue-3051 89 11 are be AUX issue-3051 89 12 a a DET issue-3051 89 13 clear clear ADJ issue-3051 89 14 illustration illustration NOUN issue-3051 89 15 of of ADP issue-3051 89 16 the the DET issue-3051 89 17 efficiency efficiency NOUN issue-3051 89 18 of of ADP issue-3051 89 19 the the DET issue-3051 89 20 eu eu PROPN issue-3051 89 21 legal legal ADJ issue-3051 89 22 system system NOUN issue-3051 89 23 . . PUNCT issue-3051 90 1 they they PRON issue-3051 90 2 are be AUX issue-3051 90 3 based base VERB issue-3051 90 4 on on ADP issue-3051 90 5 the the DET issue-3051 90 6 principle principle NOUN issue-3051 90 7 of of ADP issue-3051 90 8 mutual mutual ADJ issue-3051 90 9 recognition recognition NOUN issue-3051 90 10 of of ADP issue-3051 90 11 judicial judicial ADJ issue-3051 90 12 decisions decision NOUN issue-3051 90 13 among among ADP issue-3051 90 14 eu eu PROPN issue-3051 90 15 countries country NOUN issue-3051 90 16 . . PUNCT issue-3051 91 1 this this DET issue-3051 91 2 principle principle NOUN issue-3051 91 3 means mean VERB issue-3051 91 4 that that SCONJ issue-3051 91 5 a a DET issue-3051 91 6 judicial judicial ADJ issue-3051 91 7 decision decision NOUN issue-3051 91 8 issued issue VERB issue-3051 91 9 by by ADP issue-3051 91 10 one one NUM issue-3051 91 11 eu eu PROPN issue-3051 91 12 member member NOUN issue-3051 91 13 state state NOUN issue-3051 91 14 can can AUX issue-3051 91 15 be be AUX issue-3051 91 16 used use VERB issue-3051 91 17 to to PART issue-3051 91 18 arrest arrest VERB issue-3051 91 19 and and CCONJ issue-3051 91 20 transfer transfer VERB issue-3051 91 21 a a DET issue-3051 91 22 person person NOUN issue-3051 91 23 to to ADP issue-3051 91 24 another another DET issue-3051 91 25 eu eu PROPN issue-3051 91 26 member member NOUN issue-3051 91 27 state state NOUN issue-3051 91 28 for for ADP issue-3051 91 29 criminal criminal ADJ issue-3051 91 30 prosecution prosecution NOUN issue-3051 91 31 or or CCONJ issue-3051 91 32 the the DET issue-3051 91 33 execution execution NOUN issue-3051 91 34 of of ADP issue-3051 91 35 a a DET issue-3051 91 36 sentence sentence NOUN issue-3051 91 37 . . PUNCT issue-3051 92 1 this this PRON issue-3051 92 2 significantly significantly ADV issue-3051 92 3 accelerates accelerate VERB issue-3051 92 4 the the DET issue-3051 92 5 process process NOUN issue-3051 92 6 of of ADP issue-3051 92 7 transferring transfer VERB issue-3051 92 8 suspects suspect NOUN issue-3051 92 9 and and CCONJ issue-3051 92 10 convicted convict VERB issue-3051 92 11 persons person NOUN issue-3051 92 12 ( ( PUNCT issue-3051 92 13 halunko halunko PROPN issue-3051 92 14 , , PUNCT issue-3051 92 15 2021 2021 NUM issue-3051 92 16 ) ) PUNCT issue-3051 92 17 . . PUNCT issue-3051 93 1 2 2 X issue-3051 93 2 . . X issue-3051 93 3 the the DET issue-3051 93 4 effective effective ADJ issue-3051 93 5 functioning functioning NOUN issue-3051 93 6 of of ADP issue-3051 93 7 financial financial ADJ issue-3051 93 8 intelligence intelligence NOUN issue-3051 93 9 units unit NOUN issue-3051 93 10 ( ( PUNCT issue-3051 93 11 egmont egmont NOUN issue-3051 93 12 group group NOUN issue-3051 93 13 of of ADP issue-3051 93 14 financial financial ADJ issue-3051 93 15 intelligence intelligence NOUN issue-3051 93 16 units unit NOUN issue-3051 93 17 ) ) PUNCT issue-3051 93 18 is be AUX issue-3051 93 19 conducive conducive ADJ issue-3051 93 20 to to ADP issue-3051 93 21 the the DET issue-3051 93 22 establishment establishment NOUN issue-3051 93 23 of of ADP issue-3051 93 24 mechanisms mechanism NOUN issue-3051 93 25 for for ADP issue-3051 93 26 the the DET issue-3051 93 27 prompt prompt ADJ issue-3051 93 28 exchange exchange NOUN issue-3051 93 29 of of ADP issue-3051 93 30 information information NOUN issue-3051 93 31 on on ADP issue-3051 93 32 suspicious suspicious ADJ issue-3051 93 33 financial financial ADJ issue-3051 93 34 transactions transaction NOUN issue-3051 93 35 . . PUNCT issue-3051 94 1 this this PRON issue-3051 94 2 facilitates facilitate VERB issue-3051 94 3 the the DET issue-3051 94 4 tracking tracking NOUN issue-3051 94 5 and and CCONJ issue-3051 94 6 freezing freezing NOUN issue-3051 94 7 of of ADP issue-3051 94 8 assets asset NOUN issue-3051 94 9 obtained obtain VERB issue-3051 94 10 through through ADP issue-3051 94 11 criminal criminal ADJ issue-3051 94 12 means mean NOUN issue-3051 94 13 , , PUNCT issue-3051 94 14 regardless regardless ADV issue-3051 94 15 of of ADP issue-3051 94 16 their their PRON issue-3051 94 17 movement movement NOUN issue-3051 94 18 across across ADP issue-3051 94 19 national national ADJ issue-3051 94 20 borders border NOUN issue-3051 94 21 . . PUNCT issue-3051 95 1 as as SCONJ issue-3051 95 2 stated state VERB issue-3051 95 3 on on ADP issue-3051 95 4 the the DET issue-3051 95 5 official official ADJ issue-3051 95 6 website website NOUN issue-3051 95 7 of of ADP issue-3051 95 8 the the DET issue-3051 95 9 egmont egmont NOUN issue-3051 95 10 group group NOUN issue-3051 95 11 of of ADP issue-3051 95 12 financial financial ADJ issue-3051 95 13 intelligence intelligence NOUN issue-3051 95 14 units unit NOUN issue-3051 95 15 ( ( PUNCT issue-3051 95 16 fius fius NOUN issue-3051 95 17 ) ) PUNCT issue-3051 95 18 , , PUNCT issue-3051 95 19 fius fius NOUN issue-3051 95 20 serve serve VERB issue-3051 95 21 as as ADP issue-3051 95 22 national national ADJ issue-3051 95 23 centres centre NOUN issue-3051 95 24 for for ADP issue-3051 95 25 receiving receive VERB issue-3051 95 26 and and CCONJ issue-3051 95 27 analysing analyse VERB issue-3051 95 28 reports report NOUN issue-3051 95 29 on on ADP issue-3051 95 30 suspicious suspicious ADJ issue-3051 95 31 transactions transaction NOUN issue-3051 95 32 , , PUNCT issue-3051 95 33 as as ADV issue-3051 95 34 well well ADV issue-3051 95 35 as as ADP issue-3051 95 36 relevant relevant ADJ issue-3051 95 37 information information NOUN issue-3051 95 38 on on ADP issue-3051 95 39 money money NOUN issue-3051 95 40 laundering laundering NOUN issue-3051 95 41 , , PUNCT issue-3051 95 42 related related ADJ issue-3051 95 43 offences offence NOUN issue-3051 95 44 , , PUNCT issue-3051 95 45 and and CCONJ issue-3051 95 46 terrorist terrorist ADJ issue-3051 95 47 baltic baltic PROPN issue-3051 95 48 journal journal PROPN issue-3051 95 49 of of ADP issue-3051 95 50 economic economic ADJ issue-3051 95 51 studies study NOUN issue-3051 95 52 336 336 NUM issue-3051 95 53 vol vol NOUN issue-3051 95 54 . . PUNCT issue-3051 96 1 11 11 NUM issue-3051 97 1 no no NOUN issue-3051 97 2 . . NOUN issue-3051 97 3 4 4 NUM issue-3051 97 4 , , PUNCT issue-3051 97 5 2025 2025 NUM issue-3051 97 6 financing financing NOUN issue-3051 97 7 . . PUNCT issue-3051 98 1 they they PRON issue-3051 98 2 are be AUX issue-3051 98 3 also also ADV issue-3051 98 4 responsible responsible ADJ issue-3051 98 5 for for ADP issue-3051 98 6 disseminating disseminate VERB issue-3051 98 7 the the DET issue-3051 98 8 results result NOUN issue-3051 98 9 of of ADP issue-3051 98 10 their their PRON issue-3051 98 11 analysis analysis NOUN issue-3051 98 12 ( ( PUNCT issue-3051 98 13 shkuta shkuta ADJ issue-3051 98 14 , , PUNCT issue-3051 98 15 2022 2022 NUM issue-3051 98 16 ) ) PUNCT issue-3051 98 17 . . PUNCT issue-3051 99 1 3 3 X issue-3051 99 2 . . X issue-3051 99 3 the the DET issue-3051 99 4 establishment establishment NOUN issue-3051 99 5 of of ADP issue-3051 99 6 international international ADJ issue-3051 99 7 standards standard NOUN issue-3051 99 8 has have AUX issue-3051 99 9 been be AUX issue-3051 99 10 instrumental instrumental ADJ issue-3051 99 11 in in ADP issue-3051 99 12 facilitating facilitate VERB issue-3051 99 13 collaborative collaborative ADJ issue-3051 99 14 investigations investigation NOUN issue-3051 99 15 of of ADP issue-3051 99 16 economic economic ADJ issue-3051 99 17 crimes crime NOUN issue-3051 99 18 that that PRON issue-3051 99 19 are be AUX issue-3051 99 20 of of ADP issue-3051 99 21 a a DET issue-3051 99 22 transnational transnational ADJ issue-3051 99 23 nature nature NOUN issue-3051 99 24 . . PUNCT issue-3051 100 1 joint joint ADJ issue-3051 100 2 investigations investigation NOUN issue-3051 100 3 represent represent VERB issue-3051 100 4 a a DET issue-3051 100 5 highly highly ADV issue-3051 100 6 efficacious efficacious ADJ issue-3051 100 7 instrument instrument NOUN issue-3051 100 8 of of ADP issue-3051 100 9 international international ADJ issue-3051 100 10 cooperation cooperation NOUN issue-3051 100 11 in in ADP issue-3051 100 12 the the DET issue-3051 100 13 realm realm NOUN issue-3051 100 14 of of ADP issue-3051 100 15 combating combat VERB issue-3051 100 16 transnational transnational ADJ issue-3051 100 17 economic economic ADJ issue-3051 100 18 crime crime NOUN issue-3051 100 19 . . PUNCT issue-3051 101 1 this this DET issue-3051 101 2 efficacy efficacy NOUN issue-3051 101 3 is be AUX issue-3051 101 4 predicated predicate VERB issue-3051 101 5 upon upon SCONJ issue-3051 101 6 the the DET issue-3051 101 7 presence presence NOUN issue-3051 101 8 of of ADP issue-3051 101 9 a a DET issue-3051 101 10 unified unified ADJ issue-3051 101 11 regulatory regulatory ADJ issue-3051 101 12 framework framework NOUN issue-3051 101 13 , , PUNCT issue-3051 101 14 formed form VERB issue-3051 101 15 by by ADP issue-3051 101 16 international international ADJ issue-3051 101 17 standards standard NOUN issue-3051 101 18 and and CCONJ issue-3051 101 19 mutual mutual ADJ issue-3051 101 20 trust trust NOUN issue-3051 101 21 between between ADP issue-3051 101 22 law law NOUN issue-3051 101 23 enforcement enforcement NOUN issue-3051 101 24 agencies agency NOUN issue-3051 101 25 of of ADP issue-3051 101 26 disparate disparate ADJ issue-3051 101 27 states state NOUN issue-3051 101 28 . . PUNCT issue-3051 102 1 in in ADP issue-3051 102 2 accordance accordance NOUN issue-3051 102 3 with with ADP issue-3051 102 4 the the DET issue-3051 102 5 relevant relevant ADJ issue-3051 102 6 international international ADJ issue-3051 102 7 standards standard NOUN issue-3051 102 8 , , PUNCT issue-3051 102 9 joint joint ADJ issue-3051 102 10 investigation investigation NOUN issue-3051 102 11 teams team NOUN issue-3051 102 12 ( ( PUNCT issue-3051 102 13 jits jits PROPN issue-3051 102 14 ) ) PUNCT issue-3051 102 15 are be AUX issue-3051 102 16 established establish VERB issue-3051 102 17 and and CCONJ issue-3051 102 18 operational operational ADJ issue-3051 102 19 , , PUNCT issue-3051 102 20 and and CCONJ issue-3051 102 21 investigative investigative ADJ issue-3051 102 22 measures measure NOUN issue-3051 102 23 are be AUX issue-3051 102 24 coordinated coordinate VERB issue-3051 102 25 . . PUNCT issue-3051 103 1 for for ADP issue-3051 103 2 instance instance NOUN issue-3051 103 3 , , PUNCT issue-3051 103 4 international international ADJ issue-3051 103 5 agencies agency NOUN issue-3051 103 6 such such ADJ issue-3051 103 7 as as ADP issue-3051 103 8 eurojust eurojust ADJ issue-3051 103 9 and and CCONJ issue-3051 103 10 europol europol PROPN issue-3051 103 11 play play VERB issue-3051 103 12 a a DET issue-3051 103 13 pivotal pivotal ADJ issue-3051 103 14 role role NOUN issue-3051 103 15 in in ADP issue-3051 103 16 supporting support VERB issue-3051 103 17 and and CCONJ issue-3051 103 18 coordinating coordinate VERB issue-3051 103 19 jits jit NOUN issue-3051 103 20 , , PUNCT issue-3051 103 21 including include VERB issue-3051 103 22 in in ADP issue-3051 103 23 cases case NOUN issue-3051 103 24 related relate VERB issue-3051 103 25 to to ADP issue-3051 103 26 economic economic ADJ issue-3051 103 27 crime crime NOUN issue-3051 103 28 . . PUNCT issue-3051 104 1 in in ADP issue-3051 104 2 particular particular ADJ issue-3051 104 3 , , PUNCT issue-3051 104 4 these these DET issue-3051 104 5 agencies agency NOUN issue-3051 104 6 coordinate coordinate VERB issue-3051 104 7 operations operation NOUN issue-3051 104 8 aimed aim VERB issue-3051 104 9 at at ADP issue-3051 104 10 combating combat VERB issue-3051 104 11 cross cross ADJ issue-3051 104 12 - - ADJ issue-3051 104 13 border border ADJ issue-3051 104 14 vat vat NOUN issue-3051 104 15 fraud fraud NOUN issue-3051 104 16 schemes scheme NOUN issue-3051 104 17 ( ( PUNCT issue-3051 104 18 missing miss VERB issue-3051 104 19 trader trader NOUN issue-3051 104 20 intracommunity intracommunity NOUN issue-3051 104 21 fraud fraud PROPN issue-3051 104 22 ) ) PUNCT issue-3051 104 23 , , PUNCT issue-3051 104 24 which which PRON issue-3051 104 25 cause cause VERB issue-3051 104 26 billions billion NOUN issue-3051 104 27 in in ADP issue-3051 104 28 losses loss NOUN issue-3051 104 29 to to ADP issue-3051 104 30 the the DET issue-3051 104 31 budgets budget NOUN issue-3051 104 32 of of ADP issue-3051 104 33 eu eu PROPN issue-3051 104 34 countries country NOUN issue-3051 104 35 . . PUNCT issue-3051 105 1 according accord VERB issue-3051 105 2 to to ADP issue-3051 105 3 the the DET issue-3051 105 4 information information NOUN issue-3051 105 5 posted post VERB issue-3051 105 6 on on ADP issue-3051 105 7 the the DET issue-3051 105 8 official official ADJ issue-3051 105 9 eurojust eurojust ADJ issue-3051 105 10 website website NOUN issue-3051 105 11 , , PUNCT issue-3051 105 12 jits jits PROPN issue-3051 105 13 ( ( PUNCT issue-3051 105 14 joint joint ADJ issue-3051 105 15 investigation investigation NOUN issue-3051 105 16 teams team NOUN issue-3051 105 17 ) ) PUNCT issue-3051 105 18 are be AUX issue-3051 105 19 one one NUM issue-3051 105 20 of of ADP issue-3051 105 21 the the DET issue-3051 105 22 most most ADV issue-3051 105 23 modern modern ADJ issue-3051 105 24 and and CCONJ issue-3051 105 25 effective effective ADJ issue-3051 105 26 instruments instrument NOUN issue-3051 105 27 of of ADP issue-3051 105 28 international international ADJ issue-3051 105 29 criminal criminal ADJ issue-3051 105 30 cooperation cooperation NOUN issue-3051 105 31 . . PUNCT issue-3051 106 1 they they PRON issue-3051 106 2 involve involve VERB issue-3051 106 3 the the DET issue-3051 106 4 competent competent ADJ issue-3051 106 5 authorities authority NOUN issue-3051 106 6 of of ADP issue-3051 106 7 two two NUM issue-3051 106 8 or or CCONJ issue-3051 106 9 more more ADJ issue-3051 106 10 states state NOUN issue-3051 106 11 concluding conclude VERB issue-3051 106 12 a a DET issue-3051 106 13 legal legal ADJ issue-3051 106 14 agreement agreement NOUN issue-3051 106 15 to to PART issue-3051 106 16 conduct conduct VERB issue-3051 106 17 specific specific ADJ issue-3051 106 18 criminal criminal ADJ issue-3051 106 19 investigations investigation NOUN issue-3051 106 20 . . PUNCT issue-3051 107 1 eurojust eurojust ADV issue-3051 107 2 plays play VERB issue-3051 107 3 a a DET issue-3051 107 4 key key ADJ issue-3051 107 5 role role NOUN issue-3051 107 6 in in ADP issue-3051 107 7 supporting support VERB issue-3051 107 8 jits jit NOUN issue-3051 107 9 by by ADP issue-3051 107 10 providing provide VERB issue-3051 107 11 operational operational ADJ issue-3051 107 12 , , PUNCT issue-3051 107 13 legal legal ADJ issue-3051 107 14 and and CCONJ issue-3051 107 15 financial financial ADJ issue-3051 107 16 assistance assistance NOUN issue-3051 107 17 , , PUNCT issue-3051 107 18 as as ADV issue-3051 107 19 well well ADV issue-3051 107 20 as as ADP issue-3051 107 21 access access NOUN issue-3051 107 22 to to ADP issue-3051 107 23 expertise expertise NOUN issue-3051 107 24 . . PUNCT issue-3051 108 1 the the DET issue-3051 108 2 jits jits PROPN issue-3051 108 3 network network NOUN issue-3051 108 4 is be AUX issue-3051 108 5 an an DET issue-3051 108 6 association association NOUN issue-3051 108 7 of of ADP issue-3051 108 8 national national ADJ issue-3051 108 9 specialists specialist NOUN issue-3051 108 10 who who PRON issue-3051 108 11 share share VERB issue-3051 108 12 best good ADJ issue-3051 108 13 practices practice NOUN issue-3051 108 14 in in ADP issue-3051 108 15 investigating investigate VERB issue-3051 108 16 transnational transnational ADJ issue-3051 108 17 crime crime NOUN issue-3051 108 18 ( ( PUNCT issue-3051 108 19 shkuta shkuta ADJ issue-3051 108 20 , , PUNCT issue-3051 108 21 2024 2024 NUM issue-3051 108 22 ) ) PUNCT issue-3051 108 23 . . PUNCT issue-3051 109 1 4 4 X issue-3051 109 2 . . X issue-3051 109 3 international international ADJ issue-3051 109 4 platforms platform NOUN issue-3051 109 5 and and CCONJ issue-3051 109 6 forums forum NOUN issue-3051 109 7 , , PUNCT issue-3051 109 8 operating operate VERB issue-3051 109 9 on on ADP issue-3051 109 10 the the DET issue-3051 109 11 basis basis NOUN issue-3051 109 12 of of ADP issue-3051 109 13 international international ADJ issue-3051 109 14 standards standard NOUN issue-3051 109 15 for for ADP issue-3051 109 16 combating combat VERB issue-3051 109 17 economic economic ADJ issue-3051 109 18 crime crime NOUN issue-3051 109 19 , , PUNCT issue-3051 109 20 facilitate facilitate VERB issue-3051 109 21 the the DET issue-3051 109 22 exchange exchange NOUN issue-3051 109 23 of of ADP issue-3051 109 24 information information NOUN issue-3051 109 25 on on ADP issue-3051 109 26 novel novel ADJ issue-3051 109 27 methods method NOUN issue-3051 109 28 of of ADP issue-3051 109 29 combating combat VERB issue-3051 109 30 economic economic ADJ issue-3051 109 31 crime crime NOUN issue-3051 109 32 , , PUNCT issue-3051 109 33 the the DET issue-3051 109 34 introduction introduction NOUN issue-3051 109 35 of of ADP issue-3051 109 36 innovative innovative ADJ issue-3051 109 37 technologies technology NOUN issue-3051 109 38 ( ( PUNCT issue-3051 109 39 for for ADP issue-3051 109 40 example example NOUN issue-3051 109 41 , , PUNCT issue-3051 109 42 in in ADP issue-3051 109 43 the the DET issue-3051 109 44 field field NOUN issue-3051 109 45 of of ADP issue-3051 109 46 big big ADJ issue-3051 109 47 data datum NOUN issue-3051 109 48 analysis analysis NOUN issue-3051 109 49 ) ) PUNCT issue-3051 109 50 and and CCONJ issue-3051 109 51 the the DET issue-3051 109 52 development development NOUN issue-3051 109 53 of of ADP issue-3051 109 54 effective effective ADJ issue-3051 109 55 strategies strategy NOUN issue-3051 109 56 . . PUNCT issue-3051 110 1 they they PRON issue-3051 110 2 operate operate VERB issue-3051 110 3 on on ADP issue-3051 110 4 the the DET issue-3051 110 5 basis basis NOUN issue-3051 110 6 of of ADP issue-3051 110 7 international international ADJ issue-3051 110 8 standards standard NOUN issue-3051 110 9 such such ADJ issue-3051 110 10 as as ADP issue-3051 110 11 the the DET issue-3051 110 12 recommendations recommendation NOUN issue-3051 110 13 of of ADP issue-3051 110 14 the the DET issue-3051 110 15 financial financial ADJ issue-3051 110 16 action action NOUN issue-3051 110 17 task task NOUN issue-3051 110 18 force force NOUN issue-3051 110 19 ( ( PUNCT issue-3051 110 20 fatf fatf PROPN issue-3051 110 21 ) ) PUNCT issue-3051 110 22 , , PUNCT issue-3051 110 23 the the DET issue-3051 110 24 un un PROPN issue-3051 110 25 convention convention PROPN issue-3051 110 26 and and CCONJ issue-3051 110 27 the the DET issue-3051 110 28 council council PROPN issue-3051 110 29 of of ADP issue-3051 110 30 europe europe PROPN issue-3051 110 31 , , PUNCT issue-3051 110 32 thereby thereby ADV issue-3051 110 33 contributing contribute VERB issue-3051 110 34 to to ADP issue-3051 110 35 the the DET issue-3051 110 36 continuous continuous ADJ issue-3051 110 37 development development NOUN issue-3051 110 38 of of ADP issue-3051 110 39 national national ADJ issue-3051 110 40 systems system NOUN issue-3051 110 41 for for ADP issue-3051 110 42 combating combat VERB issue-3051 110 43 economic economic ADJ issue-3051 110 44 crime crime NOUN issue-3051 110 45 . . PUNCT issue-3051 111 1 for for ADP issue-3051 111 2 instance instance NOUN issue-3051 111 3 , , PUNCT issue-3051 111 4 europol europol PROPN issue-3051 111 5 has have AUX issue-3051 111 6 introduced introduce VERB issue-3051 111 7 siena siena PROPN issue-3051 111 8 ( ( PUNCT issue-3051 111 9 secure secure VERB issue-3051 111 10 information information NOUN issue-3051 111 11 exchange exchange NOUN issue-3051 111 12 network network NOUN issue-3051 111 13 application application NOUN issue-3051 111 14 ) ) PUNCT issue-3051 111 15 , , PUNCT issue-3051 111 16 which which PRON issue-3051 111 17 is be AUX issue-3051 111 18 a a DET issue-3051 111 19 secure secure ADJ issue-3051 111 20 communication communication NOUN issue-3051 111 21 system system NOUN issue-3051 111 22 enabling enable VERB issue-3051 111 23 law law NOUN issue-3051 111 24 enforcement enforcement NOUN issue-3051 111 25 agencies agency NOUN issue-3051 111 26 in in ADP issue-3051 111 27 member member NOUN issue-3051 111 28 states states PROPN issue-3051 111 29 and and CCONJ issue-3051 111 30 partner partner NOUN issue-3051 111 31 countries country NOUN issue-3051 111 32 ( ( PUNCT issue-3051 111 33 including include VERB issue-3051 111 34 ukraine ukraine NOUN issue-3051 111 35 ) ) PUNCT issue-3051 111 36 to to PART issue-3051 111 37 share share VERB issue-3051 111 38 operational operational ADJ issue-3051 111 39 information information NOUN issue-3051 111 40 vital vital ADJ issue-3051 111 41 for for ADP issue-3051 111 42 investigations investigation NOUN issue-3051 111 43 ( ( PUNCT issue-3051 111 44 shkuta shkuta ADJ issue-3051 111 45 , , PUNCT issue-3051 111 46 2022 2022 NUM issue-3051 111 47 ) ) PUNCT issue-3051 111 48 . . PUNCT issue-3051 112 1 it it PRON issue-3051 112 2 is be AUX issue-3051 112 3 evident evident ADJ issue-3051 112 4 that that SCONJ issue-3051 112 5 international international ADJ issue-3051 112 6 standards standard NOUN issue-3051 112 7 play play VERB issue-3051 112 8 a a DET issue-3051 112 9 pivotal pivotal ADJ issue-3051 112 10 role role NOUN issue-3051 112 11 in in ADP issue-3051 112 12 the the DET issue-3051 112 13 global global ADJ issue-3051 112 14 architecture architecture NOUN issue-3051 112 15 for for ADP issue-3051 112 16 combating combat VERB issue-3051 112 17 economic economic ADJ issue-3051 112 18 crime crime NOUN issue-3051 112 19 . . PUNCT issue-3051 113 1 these these DET issue-3051 113 2 standards standard NOUN issue-3051 113 3 serve serve VERB issue-3051 113 4 as as ADP issue-3051 113 5 a a DET issue-3051 113 6 unifying unifying ADJ issue-3051 113 7 element element NOUN issue-3051 113 8 , , PUNCT issue-3051 113 9 harmonising harmonise VERB issue-3051 113 10 national national ADJ issue-3051 113 11 approaches approach NOUN issue-3051 113 12 and and CCONJ issue-3051 113 13 facilitating facilitate VERB issue-3051 113 14 the the DET issue-3051 113 15 coordination coordination NOUN issue-3051 113 16 and and CCONJ issue-3051 113 17 interaction interaction NOUN issue-3051 113 18 between between ADP issue-3051 113 19 states state NOUN issue-3051 113 20 . . PUNCT issue-3051 114 1 this this DET issue-3051 114 2 coordination coordination NOUN issue-3051 114 3 is be AUX issue-3051 114 4 imperative imperative ADJ issue-3051 114 5 for for ADP issue-3051 114 6 an an DET issue-3051 114 7 effective effective ADJ issue-3051 114 8 response response NOUN issue-3051 114 9 to to ADP issue-3051 114 10 the the DET issue-3051 114 11 dynamic dynamic ADJ issue-3051 114 12 and and CCONJ issue-3051 114 13 complex complex ADJ issue-3051 114 14 challenges challenge NOUN issue-3051 114 15 encountered encounter VERB issue-3051 114 16 in in ADP issue-3051 114 17 this this DET issue-3051 114 18 domain domain NOUN issue-3051 114 19 . . PUNCT issue-3051 115 1 5 5 X issue-3051 115 2 . . X issue-3051 115 3 conclusions conclusion NOUN issue-3051 115 4 international international ADJ issue-3051 115 5 standards standard NOUN issue-3051 115 6 for for ADP issue-3051 115 7 combating combat VERB issue-3051 115 8 economic economic ADJ issue-3051 115 9 crime crime NOUN issue-3051 115 10 play play VERB issue-3051 115 11 a a DET issue-3051 115 12 pivotal pivotal ADJ issue-3051 115 13 role role NOUN issue-3051 115 14 in in ADP issue-3051 115 15 the the DET issue-3051 115 16 establishment establishment NOUN issue-3051 115 17 of of ADP issue-3051 115 18 an an DET issue-3051 115 19 effective effective ADJ issue-3051 115 20 system system NOUN issue-3051 115 21 for for ADP issue-3051 115 22 combating combat VERB issue-3051 115 23 economic economic ADJ issue-3051 115 24 crime crime NOUN issue-3051 115 25 , , PUNCT issue-3051 115 26 ensuring ensure VERB issue-3051 115 27 consistency consistency NOUN issue-3051 115 28 of of ADP issue-3051 115 29 approaches approach NOUN issue-3051 115 30 at at ADP issue-3051 115 31 the the DET issue-3051 115 32 global global ADJ issue-3051 115 33 level level NOUN issue-3051 115 34 and and CCONJ issue-3051 115 35 creating create VERB issue-3051 115 36 a a DET issue-3051 115 37 foundation foundation NOUN issue-3051 115 38 for for ADP issue-3051 115 39 the the DET issue-3051 115 40 strengthening strengthening NOUN issue-3051 115 41 of of ADP issue-3051 115 42 relevant relevant ADJ issue-3051 115 43 domestic domestic ADJ issue-3051 115 44 mechanisms mechanism NOUN issue-3051 115 45 . . PUNCT issue-3051 116 1 in in ADP issue-3051 116 2 the the DET issue-3051 116 3 context context NOUN issue-3051 116 4 of of ADP issue-3051 116 5 the the DET issue-3051 116 6 ongoing ongoing ADJ issue-3051 116 7 military military ADJ issue-3051 116 8 conflict conflict NOUN issue-3051 116 9 in in ADP issue-3051 116 10 ukraine ukraine NOUN issue-3051 116 11 , , PUNCT issue-3051 116 12 the the DET issue-3051 116 13 threat threat NOUN issue-3051 116 14 to to ADP issue-3051 116 15 the the DET issue-3051 116 16 state state NOUN issue-3051 116 17 's 's PART issue-3051 116 18 economic economic ADJ issue-3051 116 19 security security NOUN issue-3051 116 20 is be AUX issue-3051 116 21 increasing increase VERB issue-3051 116 22 . . PUNCT issue-3051 117 1 this this PRON issue-3051 117 2 makes make VERB issue-3051 117 3 it it PRON issue-3051 117 4 necessary necessary ADJ issue-3051 117 5 to to PART issue-3051 117 6 introduce introduce VERB issue-3051 117 7 a a DET issue-3051 117 8 unified unified ADJ issue-3051 117 9 legal legal ADJ issue-3051 117 10 framework framework NOUN issue-3051 117 11 and and CCONJ issue-3051 117 12 regulatory regulatory ADJ issue-3051 117 13 procedures procedure NOUN issue-3051 117 14 to to PART issue-3051 117 15 facilitate facilitate VERB issue-3051 117 16 transnational transnational ADJ issue-3051 117 17 interaction interaction NOUN issue-3051 117 18 between between ADP issue-3051 117 19 law law NOUN issue-3051 117 20 enforcement enforcement NOUN issue-3051 117 21 agencies agency NOUN issue-3051 117 22 , , PUNCT issue-3051 117 23 financial financial ADJ issue-3051 117 24 institutions institution NOUN issue-3051 117 25 , , PUNCT issue-3051 117 26 and and CCONJ issue-3051 117 27 regulatory regulatory ADJ issue-3051 117 28 authorities authority NOUN issue-3051 117 29 . . PUNCT issue-3051 118 1 supporting support VERB issue-3051 118 2 international international ADJ issue-3051 118 3 standards standard NOUN issue-3051 118 4 for for ADP issue-3051 118 5 combating combat VERB issue-3051 118 6 economic economic ADJ issue-3051 118 7 crime crime NOUN issue-3051 118 8 , , PUNCT issue-3051 118 9 as as SCONJ issue-3051 118 10 set set VERB issue-3051 118 11 out out ADP issue-3051 118 12 in in ADP issue-3051 118 13 international international ADJ issue-3051 118 14 conventions convention NOUN issue-3051 118 15 , , PUNCT issue-3051 118 16 directives directive NOUN issue-3051 118 17 and and CCONJ issue-3051 118 18 recommendations recommendation NOUN issue-3051 118 19 , , PUNCT issue-3051 118 20 helps help VERB issue-3051 118 21 to to PART issue-3051 118 22 create create VERB issue-3051 118 23 coordinated coordinated ADJ issue-3051 118 24 instruments instrument NOUN issue-3051 118 25 for for ADP issue-3051 118 26 preventing prevent VERB issue-3051 118 27 economic economic ADJ issue-3051 118 28 crime crime NOUN issue-3051 118 29 . . PUNCT issue-3051 119 1 it it PRON issue-3051 119 2 also also ADV issue-3051 119 3 facilitates facilitate VERB issue-3051 119 4 and and CCONJ issue-3051 119 5 accelerates accelerate VERB issue-3051 119 6 information information NOUN issue-3051 119 7 exchange exchange NOUN issue-3051 119 8 processes process NOUN issue-3051 119 9 , , PUNCT issue-3051 119 10 and and CCONJ issue-3051 119 11 provides provide VERB issue-3051 119 12 the the DET issue-3051 119 13 conditions condition NOUN issue-3051 119 14 necessary necessary ADJ issue-3051 119 15 for for ADP issue-3051 119 16 promptly promptly ADV issue-3051 119 17 prosecuting prosecute VERB issue-3051 119 18 offenders offender NOUN issue-3051 119 19 and and CCONJ issue-3051 119 20 implementing implement VERB issue-3051 119 21 joint joint ADJ issue-3051 119 22 investigative investigative ADJ issue-3051 119 23 actions action NOUN issue-3051 119 24 at at ADP issue-3051 119 25 international international ADJ issue-3051 119 26 and and CCONJ issue-3051 119 27 interstate interstate ADJ issue-3051 119 28 levels level NOUN issue-3051 119 29 . . PUNCT issue-3051 120 1 the the DET issue-3051 120 2 implementation implementation NOUN issue-3051 120 3 of of ADP issue-3051 120 4 international international ADJ issue-3051 120 5 standards standard NOUN issue-3051 120 6 for for ADP issue-3051 120 7 combating combat VERB issue-3051 120 8 economic economic ADJ issue-3051 120 9 crimes crime NOUN issue-3051 120 10 into into ADP issue-3051 120 11 national national ADJ issue-3051 120 12 legislation legislation NOUN issue-3051 120 13 engenders engender VERB issue-3051 120 14 the the DET issue-3051 120 15 prerequisites prerequisite NOUN issue-3051 120 16 for for ADP issue-3051 120 17 increasing increase VERB issue-3051 120 18 transparency transparency NOUN issue-3051 120 19 in in ADP issue-3051 120 20 the the DET issue-3051 120 21 field field NOUN issue-3051 120 22 of of ADP issue-3051 120 23 financial financial ADJ issue-3051 120 24 flows flow NOUN issue-3051 120 25 , , PUNCT issue-3051 120 26 thereby thereby ADV issue-3051 120 27 strengthening strengthen VERB issue-3051 120 28 responsibility responsibility NOUN issue-3051 120 29 for for ADP issue-3051 120 30 offences offence NOUN issue-3051 120 31 and and CCONJ issue-3051 120 32 preventing prevent VERB issue-3051 120 33 the the DET issue-3051 120 34 transfer transfer NOUN issue-3051 120 35 of of ADP issue-3051 120 36 criminal criminal ADJ issue-3051 120 37 activity activity NOUN issue-3051 120 38 between between ADP issue-3051 120 39 jurisdictions jurisdiction NOUN issue-3051 120 40 of of ADP issue-3051 120 41 different different ADJ issue-3051 120 42 states state NOUN issue-3051 120 43 . . PUNCT issue-3051 121 1 the the DET issue-3051 121 2 systematic systematic ADJ issue-3051 121 3 integration integration NOUN issue-3051 121 4 of of ADP issue-3051 121 5 these these DET issue-3051 121 6 provisions provision NOUN issue-3051 121 7 into into ADP issue-3051 121 8 national national ADJ issue-3051 121 9 legislation legislation NOUN issue-3051 121 10 has have AUX issue-3051 121 11 been be AUX issue-3051 121 12 demonstrated demonstrate VERB issue-3051 121 13 to to PART issue-3051 121 14 enhance enhance VERB issue-3051 121 15 the the DET issue-3051 121 16 institutional institutional ADJ issue-3051 121 17 capacity capacity NOUN issue-3051 121 18 of of ADP issue-3051 121 19 the the DET issue-3051 121 20 state state NOUN issue-3051 121 21 , , PUNCT issue-3051 121 22 foster foster ADJ issue-3051 121 23 trust trust NOUN issue-3051 121 24 with with ADP issue-3051 121 25 international international ADJ issue-3051 121 26 partners partner NOUN issue-3051 121 27 , , PUNCT issue-3051 121 28 and and CCONJ issue-3051 121 29 establish establish VERB issue-3051 121 30 a a DET issue-3051 121 31 legal legal ADJ issue-3051 121 32 framework framework NOUN issue-3051 121 33 capable capable ADJ issue-3051 121 34 of of ADP issue-3051 121 35 effectively effectively ADV issue-3051 121 36 addressing address VERB issue-3051 121 37 economic economic ADJ issue-3051 121 38 challenges challenge NOUN issue-3051 121 39 at at ADP issue-3051 121 40 both both CCONJ issue-3051 121 41 domestic domestic ADJ issue-3051 121 42 and and CCONJ issue-3051 121 43 international international ADJ issue-3051 121 44 levels level NOUN issue-3051 121 45 . . PUNCT issue-3051 122 1 references reference NOUN issue-3051 122 2 : : PUNCT issue-3051 122 3 arkusha arkusha PROPN issue-3051 122 4 , , PUNCT issue-3051 122 5 l. l. PROPN issue-3051 122 6 , , PUNCT issue-3051 122 7 korniienko korniienko PROPN issue-3051 122 8 , , PUNCT issue-3051 122 9 m. m. NOUN issue-3051 122 10 , , PUNCT issue-3051 122 11 & & CCONJ issue-3051 122 12 berendieieva berendieieva PROPN issue-3051 122 13 , , PUNCT issue-3051 122 14 a. a. NOUN issue-3051 122 15 ( ( PUNCT issue-3051 122 16 2019 2019 NUM issue-3051 122 17 ) ) PUNCT issue-3051 122 18 . . PUNCT issue-3051 123 1 criminal criminal ADJ issue-3051 123 2 activity activity NOUN issue-3051 123 3 in in ADP issue-3051 123 4 ukraine ukraine NOUN issue-3051 123 5 in in ADP issue-3051 123 6 the the DET issue-3051 123 7 light light NOUN issue-3051 123 8 of of ADP issue-3051 123 9 current current ADJ issue-3051 123 10 conditions condition NOUN issue-3051 123 11 . . PUNCT issue-3051 124 1 аmazonia аmazonia PROPN issue-3051 124 2 investiga investiga ADJ issue-3051 124 3 . . PUNCT issue-3051 125 1 vol vol NOUN issue-3051 125 2 . . PROPN issue-3051 125 3 8 8 NUM issue-3051 125 4 núm núm NOUN issue-3051 125 5 . . PUNCT issue-3051 126 1 24 24 NUM issue-3051 126 2 : : SYM issue-3051 126 3 386 386 NUM issue-3051 126 4 – – PUNCT issue-3051 126 5 391/ 391/ NUM issue-3051 126 6 diciembre diciembre VERB issue-3051 126 7 2019 2019 NUM issue-3051 126 8 . . PUNCT issue-3051 127 1 p. p. NOUN issue-3051 127 2 386–391 386–391 NUM issue-3051 127 3 . . PUNCT issue-3051 128 1 leheza leheza PROPN issue-3051 128 2 , , PUNCT issue-3051 128 3 y. y. PROPN issue-3051 128 4 , , PUNCT issue-3051 128 5 len len ADJ issue-3051 128 6 , , PUNCT issue-3051 128 7 v. v. ADV issue-3051 128 8 , , PUNCT issue-3051 128 9 shkuta shkuta ADJ issue-3051 128 10 , , PUNCT issue-3051 128 11 o. o. PROPN issue-3051 128 12 , , PUNCT issue-3051 128 13 titarenkо titarenkо NOUN issue-3051 128 14 o. o. PROPN issue-3051 128 15 , , PUNCT issue-3051 128 16 & & CCONJ issue-3051 128 17 cherniak cherniak PROPN issue-3051 128 18 , , PUNCT issue-3051 128 19 n. n. NOUN issue-3051 128 20 ( ( PUNCT issue-3051 128 21 2022 2022 NUM issue-3051 128 22 ) ) PUNCT issue-3051 128 23 . . PUNCT issue-3051 129 1 foreign foreign ADJ issue-3051 129 2 experience experience NOUN issue-3051 129 3 and and CCONJ issue-3051 129 4 international international ADJ issue-3051 129 5 legal legal ADJ issue-3051 129 6 standards standard NOUN issue-3051 129 7 for for ADP issue-3051 129 8 the the DET issue-3051 129 9 application application NOUN issue-3051 129 10 of of ADP issue-3051 129 11 artificial artificial ADJ issue-3051 129 12 intelligence intelligence NOUN issue-3051 129 13 in in ADP issue-3051 129 14 criminal criminal ADJ issue-3051 129 15 proceedings proceeding NOUN issue-3051 129 16 . . PUNCT issue-3051 130 1 revista revista PROPN issue-3051 130 2 de de X issue-3051 130 3 la la PROPN issue-3051 130 4 universidad universidad PROPN issue-3051 130 5 del del PROPN issue-3051 130 6 zulia zulia PROPN issue-3051 130 7 , , PUNCT issue-3051 130 8 13(36 13(36 NUM issue-3051 130 9 ) ) PUNCT issue-3051 130 10 , , PUNCT issue-3051 130 11     SPACE issue-3051 130 12 276–287 276–287 NUM issue-3051 130 13 . . PUNCT issue-3051 131 1 doi doi NOUN issue-3051 131 2 : : PUNCT issue-3051 131 3 http://dx.doi.org/10.46925//rdluz.36.18 http://dx.doi.org/10.46925//rdluz.36.18 PROPN issue-3051 131 4 baltic baltic PROPN issue-3051 131 5 journal journal PROPN issue-3051 131 6 of of ADP issue-3051 131 7 economic economic ADJ issue-3051 131 8 studies study NOUN issue-3051 131 9 337 337 NUM issue-3051 131 10 vol vol NOUN issue-3051 131 11 . . PUNCT issue-3051 131 12 11 11 NUM issue-3051 132 1 no no NOUN issue-3051 132 2 . . NOUN issue-3051 133 1 4 4 NUM issue-3051 133 2 , , PUNCT issue-3051 133 3 2025 2025 NUM issue-3051 133 4 lutsiuk lutsiuk NOUN issue-3051 133 5 , , PUNCT issue-3051 133 6 k. k. PROPN issue-3051 133 7 , , PUNCT issue-3051 133 8 dolhov dolhov PROPN issue-3051 133 9 , , PUNCT issue-3051 133 10 a. a. NOUN issue-3051 133 11 , , PUNCT issue-3051 133 12 svynarenko svynarenko PROPN issue-3051 133 13 , , PUNCT issue-3051 133 14 y. y. PROPN issue-3051 133 15 , , PUNCT issue-3051 133 16 shkuta shkuta ADJ issue-3051 133 17 , , PUNCT issue-3051 133 18 o. o. PROPN issue-3051 133 19 , , PUNCT issue-3051 133 20 & & CCONJ issue-3051 133 21 konopelskyi konopelskyi PROPN issue-3051 133 22 , , PUNCT issue-3051 133 23 v. v. PROPN issue-3051 133 24 ( ( PUNCT issue-3051 133 25 2022 2022 NUM issue-3051 133 26 ) ) PUNCT issue-3051 133 27 . . PUNCT issue-3051 134 1 international international ADJ issue-3051 134 2 experience experience NOUN issue-3051 134 3 of of ADP issue-3051 134 4 correction correction NOUN issue-3051 134 5 and and CCONJ issue-3051 134 6 resocialization resocialization NOUN issue-3051 134 7 of of ADP issue-3051 134 8 prisoners prisoner NOUN issue-3051 134 9 sentenced sentence VERB issue-3051 134 10 to to ADP issue-3051 134 11 imprisonment imprisonment NOUN issue-3051 134 12 . . PUNCT issue-3051 135 1 revista revista PROPN issue-3051 135 2 cuestiones cuestiones PROPN issue-3051 135 3 políticas políticas PROPN issue-3051 135 4 . . PUNCT issue-3051 136 1 vol vol NOUN issue-3051 136 2 . . PROPN issue-3051 137 1 40 40 NUM issue-3051 137 2 № № NOUN issue-3051 137 3 º º NOUN issue-3051 137 4 75 75 NUM issue-3051 137 5 ( ( PUNCT issue-3051 137 6 2022 2022 NUM issue-3051 137 7 ) ) PUNCT issue-3051 137 8 . . PUNCT issue-3051 138 1 p. p. NOUN issue-3051 138 2     SPACE issue-3051 138 3 79–88 79–88 NUM issue-3051 138 4 . . PUNCT issue-3051 139 1 halunko halunko PROPN issue-3051 139 2 , , PUNCT issue-3051 139 3 v. v. ADV issue-3051 139 4 , , PUNCT issue-3051 139 5 shkuta shkuta ADJ issue-3051 139 6 , , PUNCT issue-3051 139 7 o. o. ADJ issue-3051 139 8 , , PUNCT issue-3051 139 9 predmestnikov predmestnikov NOUN issue-3051 139 10 , , PUNCT issue-3051 139 11 o. o. NOUN issue-3051 139 12 , , PUNCT issue-3051 139 13 petrenko petrenko NOUN issue-3051 139 14 , , PUNCT issue-3051 139 15 n. n. NOUN issue-3051 139 16 , , PUNCT issue-3051 139 17 & & CCONJ issue-3051 139 18 holenko holenko PROPN issue-3051 139 19 , , PUNCT issue-3051 139 20 n. n. PROPN issue-3051 139 21 ( ( PUNCT issue-3051 139 22 2021 2021 NUM issue-3051 139 23 ) ) PUNCT issue-3051 139 24 . . PUNCT issue-3051 140 1 international international ADJ issue-3051 140 2 experience experience NOUN issue-3051 140 3 in in ADP issue-3051 140 4 assessing assess VERB issue-3051 140 5 the the DET issue-3051 140 6 effectiveness effectiveness NOUN issue-3051 140 7 of of ADP issue-3051 140 8 law law NOUN issue-3051 140 9 enforcement enforcement NOUN issue-3051 140 10 agencies agency NOUN issue-3051 140 11 in in ADP issue-3051 140 12 crime crime NOUN issue-3051 140 13 prevention prevention NOUN issue-3051 140 14 . . PUNCT issue-3051 141 1 cuestiones cuestiones PROPN issue-3051 141 2 políticas políticas PROPN issue-3051 141 3 . . PUNCT issue-3051 142 1 vol vol NOUN issue-3051 142 2 . . PUNCT issue-3051 142 3 39 39 NUM issue-3051 143 1 № № NUM issue-3051 143 2 68 68 NUM issue-3051 143 3 ( ( PUNCT issue-3051 143 4 enero enero NOUN issue-3051 143 5 - - PUNCT issue-3051 143 6 junio junio PROPN issue-3051 143 7 2021 2021 NUM issue-3051 143 8 ) ) PUNCT issue-3051 143 9 . . PUNCT issue-3051 144 1 p. p. NOUN issue-3051 144 2     SPACE issue-3051 144 3 343 343 NUM issue-3051 144 4 - - SYM issue-3051 144 5 355 355 NUM issue-3051 144 6 . . PUNCT issue-3051 144 7 available available ADJ issue-3051 144 8 at at ADP issue-3051 144 9 : : PUNCT issue-3051 144 10 https://produccioncientificaluz.org/index.php/cuestiones/article/ https://produccioncientificaluz.org/index.php/cuestiones/article/ PROPN issue-3051 144 11 view/35419/37520 view/35419/37520 PROPN issue-3051 144 12 shkuta shkuta PROPN issue-3051 144 13 , , PUNCT issue-3051 144 14 o. o. PROPN issue-3051 144 15 , , PUNCT issue-3051 144 16 korniienko korniienko PROPN issue-3051 144 17 , , PUNCT issue-3051 144 18 m. m. NOUN issue-3051 144 19 , , PUNCT issue-3051 144 20 & & CCONJ issue-3051 144 21 yankovyi yankovyi PROPN issue-3051 144 22 , , PUNCT issue-3051 144 23 m. m. NOUN issue-3051 144 24 ( ( PUNCT issue-3051 144 25 2022 2022 NUM issue-3051 144 26 ) ) PUNCT issue-3051 144 27 . . PUNCT issue-3051 145 1 foreign foreign ADJ issue-3051 145 2 experience experience NOUN issue-3051 145 3 of of ADP issue-3051 145 4 preventing prevent VERB issue-3051 145 5 military military ADJ issue-3051 145 6 and and CCONJ issue-3051 145 7 economic economic ADJ issue-3051 145 8 crimes crime NOUN issue-3051 145 9 . . PUNCT issue-3051 146 1 baltic baltic PROPN issue-3051 146 2 journal journal PROPN issue-3051 146 3 of of ADP issue-3051 146 4 economic economic ADJ issue-3051 146 5 studies study NOUN issue-3051 146 6 . . PUNCT issue-3051 147 1 vol vol NOUN issue-3051 147 2 . . NOUN issue-3051 147 3 8 8 NUM issue-3051 148 1 № № NUM issue-3051 148 2 4 4 NUM issue-3051 148 3 . . PUNCT issue-3051 148 4 р р ADP issue-3051 148 5 . . PROPN issue-3051 148 6 185 185 NUM issue-3051 148 7 - - SYM issue-3051 148 8 190 190 NUM issue-3051 148 9 . . PUNCT issue-3051 149 1 shkuta shkuta PROPN issue-3051 149 2 , , PUNCT issue-3051 149 3 o. o. PROPN issue-3051 149 4 , , PUNCT issue-3051 149 5 koval koval NOUN issue-3051 149 6 , , PUNCT issue-3051 149 7 m. m. NOUN issue-3051 149 8 , , PUNCT issue-3051 149 9 & & CCONJ issue-3051 149 10 koropatov koropatov NOUN issue-3051 149 11 , , PUNCT issue-3051 149 12 o. o. PROPN issue-3051 149 13 ( ( PUNCT issue-3051 149 14 2024 2024 NUM issue-3051 149 15 ) ) PUNCT issue-3051 149 16 . . PUNCT issue-3051 150 1 state state NOUN issue-3051 150 2 , , PUNCT issue-3051 150 3 structure structure NOUN issue-3051 150 4 and and CCONJ issue-3051 150 5 dynamics dynamic NOUN issue-3051 150 6 of of ADP issue-3051 150 7 crime crime NOUN issue-3051 150 8 in in ADP issue-3051 150 9 the the DET issue-3051 150 10 penitentiary penitentiary NOUN issue-3051 150 11 sphere sphere NOUN issue-3051 150 12 of of ADP issue-3051 150 13 ukraine ukraine PROPN issue-3051 150 14 . . PUNCT issue-3051 151 1 baltic baltic PROPN issue-3051 151 2 journal journal PROPN issue-3051 151 3 of of ADP issue-3051 151 4 economic economic ADJ issue-3051 151 5 studies study NOUN issue-3051 151 6 . . PUNCT issue-3051 152 1 vol vol NOUN issue-3051 152 2 . . PUNCT issue-3051 153 1 10 10 NUM issue-3051 153 2 № № ADP issue-3051 153 3 3 3 NUM issue-3051 153 4 . . PUNCT issue-3051 154 1 р р ADP issue-3051 154 2 . . PROPN issue-3051 154 3 380 380 NUM issue-3051 154 4 - - SYM issue-3051 154 5 384 384 NUM issue-3051 154 6 . . PUNCT issue-3051 155 1 doi doi NOUN issue-3051 155 2 : : PUNCT issue-3051 155 3 https://doi.org/10.30525/22560742/2024-10-3-380-384 https://doi.org/10.30525/22560742/2024-10-3-380-384 PROPN issue-3051 155 4 received receive VERB issue-3051 155 5 on on ADP issue-3051 155 6 : : PUNCT issue-3051 155 7 03th 03th NOUN issue-3051 155 8 of of ADP issue-3051 155 9 august august PROPN issue-3051 155 10 , , PUNCT issue-3051 155 11 2025 2025 NUM issue-3051 155 12 accepted accept VERB issue-3051 155 13 on on ADP issue-3051 155 14 : : PUNCT issue-3051 155 15 19th 19th ADJ issue-3051 155 16 of of ADP issue-3051 155 17 september september PROPN issue-3051 155 18 , , PUNCT issue-3051 155 19 2025 2025 NUM issue-3051 155 20 published publish VERB issue-3051 155 21 on on ADP issue-3051 155 22 : : PUNCT issue-3051 155 23 29th 29th NOUN issue-3051 155 24 of of ADP issue-3051 155 25 october october PROPN issue-3051 155 26 , , PUNCT issue-3051 155 27 2025 2025 NUM