id sid tid token lemma pos issue-3052 1 1 baltic baltic PROPN issue-3052 1 2 journal journal PROPN issue-3052 1 3 of of ADP issue-3052 1 4 economic economic ADJ issue-3052 1 5 studies study NOUN issue-3052 1 6 338 338 NUM issue-3052 1 7 vol vol NOUN issue-3052 1 8 . . PUNCT issue-3052 1 9 11 11 NUM issue-3052 2 1 no no NOUN issue-3052 2 2 . . NOUN issue-3052 2 3 4 4 NUM issue-3052 2 4 , , PUNCT issue-3052 2 5 2025 2025 NUM issue-3052 2 6 this this PRON issue-3052 2 7 is be AUX issue-3052 2 8 an an DET issue-3052 2 9 open open ADJ issue-3052 2 10 access access NOUN issue-3052 2 11 article article NOUN issue-3052 2 12 , , PUNCT issue-3052 2 13 distributed distribute VERB issue-3052 2 14 under under ADP issue-3052 2 15 the the DET issue-3052 2 16 terms term NOUN issue-3052 2 17 of of ADP issue-3052 2 18 the the DET issue-3052 2 19 creative creative ADJ issue-3052 2 20 commons common NOUN issue-3052 2 21 attribution attribution NOUN issue-3052 2 22 cc cc VERB issue-3052 2 23 by by ADP issue-3052 2 24 4.0 4.0 NUM issue-3052 2 25 1 1 NUM issue-3052 2 26 odesa odesa NOUN issue-3052 2 27 state state PROPN issue-3052 2 28 university university PROPN issue-3052 2 29 of of ADP issue-3052 2 30 internal internal PROPN issue-3052 2 31 affairs affairs PROPN issue-3052 2 32 , , PUNCT issue-3052 2 33 ukraine ukraine NOUN issue-3052 2 34 ( ( PUNCT issue-3052 2 35 corresponding correspond VERB issue-3052 2 36 author author NOUN issue-3052 2 37 ) ) PUNCT issue-3052 2 38 e e NOUN issue-3052 2 39 - - NOUN issue-3052 2 40 mail mail NOUN issue-3052 2 41 : : PUNCT issue-3052 2 42 merkulova.53.vm@qmail.com merkulova.53.vm@qmail.com NUM issue-3052 2 43 orcid orcid NOUN issue-3052 2 44 : : PUNCT issue-3052 2 45 https://orcid.org/0000-0003-1332-1113 https://orcid.org/0000-0003-1332-1113 PROPN issue-3052 2 46 2 2 NUM issue-3052 2 47 odesa odesa PROPN issue-3052 2 48 state state PROPN issue-3052 2 49 university university PROPN issue-3052 2 50 of of ADP issue-3052 2 51 internal internal PROPN issue-3052 2 52 affairs affair NOUN issue-3052 2 53 , , PUNCT issue-3052 2 54 ukraine ukraine NOUN issue-3052 2 55 e e NOUN issue-3052 2 56 - - NOUN issue-3052 2 57 mail mail NOUN issue-3052 2 58 : : PUNCT issue-3052 2 59 svinarenko2609@gmail.com svinarenko2609@gmail.com X issue-3052 3 1 orcid orcid NOUN issue-3052 3 2 : : PUNCT issue-3052 3 3 https://orcid.org/0000-0002-4413-5447 https://orcid.org/0000-0002-4413-5447 PROPN issue-3052 3 4 3 3 NUM issue-3052 3 5 odesa odesa PROPN issue-3052 3 6 state state PROPN issue-3052 3 7 university university PROPN issue-3052 3 8 of of ADP issue-3052 3 9 internal internal PROPN issue-3052 3 10 affairs affair NOUN issue-3052 3 11 , , PUNCT issue-3052 3 12 ukraine ukraine NOUN issue-3052 3 13 e e NOUN issue-3052 3 14 - - NOUN issue-3052 3 15 mail mail NOUN issue-3052 3 16 : : PUNCT issue-3052 3 17 alinamazurenko@ukr.net alinamazurenko@ukr.net PROPN issue-3052 3 18 orcid orcid NOUN issue-3052 3 19 : : PUNCT issue-3052 3 20 https://orcid.org/0009-0001-8368-8829 https://orcid.org/0009-0001-8368-8829 PROPN issue-3052 3 21 doi doi NOUN issue-3052 3 22 : : PUNCT issue-3052 3 23 https://doi.org/10.30525/2256-0742/2025-11-4-338-343 https://doi.org/10.30525/2256-0742/2025-11-4-338-343 VERB issue-3052 3 24 the the DET issue-3052 3 25 role role NOUN issue-3052 3 26 of of ADP issue-3052 3 27 international international ADJ issue-3052 3 28 organisations organisation NOUN issue-3052 3 29 in in ADP issue-3052 3 30 fighting fight VERB issue-3052 3 31 transborder transborder NOUN issue-3052 3 32 economic economic ADJ issue-3052 3 33 crime crime NOUN issue-3052 3 34 valentyna valentyna NOUN issue-3052 3 35 merkulova1 merkulova1 PROPN issue-3052 3 36 , , PUNCT issue-3052 3 37 yurii yurii PROPN issue-3052 3 38 svynarenko2 svynarenko2 PROPN issue-3052 3 39 , , PUNCT issue-3052 3 40 alina alina PROPN issue-3052 3 41 nitsevych3 nitsevych3 PROPN issue-3052 3 42 abstract abstract PROPN issue-3052 3 43 . . PUNCT issue-3052 4 1 the the DET issue-3052 4 2 present present ADJ issue-3052 4 3 article article NOUN issue-3052 4 4 is be AUX issue-3052 4 5 devoted devote VERB issue-3052 4 6 to to ADP issue-3052 4 7 an an DET issue-3052 4 8 analysis analysis NOUN issue-3052 4 9 of of ADP issue-3052 4 10 the the DET issue-3052 4 11 role role NOUN issue-3052 4 12 of of ADP issue-3052 4 13 international international ADJ issue-3052 4 14 organisations organisation NOUN issue-3052 4 15 in in ADP issue-3052 4 16 combating combat VERB issue-3052 4 17 crossborder crossborder NOUN issue-3052 4 18 economic economic ADJ issue-3052 4 19 crime crime NOUN issue-3052 4 20 . . PUNCT issue-3052 5 1 the the DET issue-3052 5 2 authors author NOUN issue-3052 5 3 of of ADP issue-3052 5 4 the the DET issue-3052 5 5 article article NOUN issue-3052 5 6 analysed analyse VERB issue-3052 5 7 the the DET issue-3052 5 8 role role NOUN issue-3052 5 9 of of ADP issue-3052 5 10 international international ADJ issue-3052 5 11 organisations organisation NOUN issue-3052 5 12 in in ADP issue-3052 5 13 combating combat VERB issue-3052 5 14 cross cross ADJ issue-3052 5 15 - - ADJ issue-3052 5 16 border border ADJ issue-3052 5 17 economic economic ADJ issue-3052 5 18 crime crime NOUN issue-3052 5 19 , , PUNCT issue-3052 5 20 which which PRON issue-3052 5 21 is be AUX issue-3052 5 22 defined define VERB issue-3052 5 23 as as ADP issue-3052 5 24 a a DET issue-3052 5 25 complex complex ADJ issue-3052 5 26 and and CCONJ issue-3052 5 27 destructive destructive ADJ issue-3052 5 28 phenomenon phenomenon NOUN issue-3052 5 29 that that PRON issue-3052 5 30 threatens threaten VERB issue-3052 5 31 the the DET issue-3052 5 32 economic economic ADJ issue-3052 5 33 security security NOUN issue-3052 5 34 of of ADP issue-3052 5 35 states state NOUN issue-3052 5 36 through through ADP issue-3052 5 37 the the DET issue-3052 5 38 use use NOUN issue-3052 5 39 of of ADP issue-3052 5 40 global global ADJ issue-3052 5 41 trade trade NOUN issue-3052 5 42 , , PUNCT issue-3052 5 43 financial financial ADJ issue-3052 5 44 and and CCONJ issue-3052 5 45 logistical logistical ADJ issue-3052 5 46 mechanisms mechanism NOUN issue-3052 5 47 for for ADP issue-3052 5 48 the the DET issue-3052 5 49 purpose purpose NOUN issue-3052 5 50 of of ADP issue-3052 5 51 illicit illicit ADJ issue-3052 5 52 enrichment enrichment NOUN issue-3052 5 53 . . PUNCT issue-3052 6 1 the the DET issue-3052 6 2 key key ADJ issue-3052 6 3 features feature NOUN issue-3052 6 4 of of ADP issue-3052 6 5 cross cross ADJ issue-3052 6 6 - - ADJ issue-3052 6 7 border border ADJ issue-3052 6 8 crime crime NOUN issue-3052 6 9 are be AUX issue-3052 6 10 analysed analyse VERB issue-3052 6 11 , , PUNCT issue-3052 6 12 including include VERB issue-3052 6 13 the the DET issue-3052 6 14 crossing crossing NOUN issue-3052 6 15 of of ADP issue-3052 6 16 state state NOUN issue-3052 6 17 borders border NOUN issue-3052 6 18 , , PUNCT issue-3052 6 19 the the DET issue-3052 6 20 use use NOUN issue-3052 6 21 of of ADP issue-3052 6 22 border border NOUN issue-3052 6 23 territories territory NOUN issue-3052 6 24 , , PUNCT issue-3052 6 25 stable stable ADJ issue-3052 6 26 cross cross ADJ issue-3052 6 27 - - ADJ issue-3052 6 28 border border ADJ issue-3052 6 29 connections connection NOUN issue-3052 6 30 of of ADP issue-3052 6 31 criminal criminal ADJ issue-3052 6 32 groups group NOUN issue-3052 6 33 and and CCONJ issue-3052 6 34 the the DET issue-3052 6 35 formation formation NOUN issue-3052 6 36 of of ADP issue-3052 6 37 criminal criminal ADJ issue-3052 6 38 markets market NOUN issue-3052 6 39 . . PUNCT issue-3052 7 1 it it PRON issue-3052 7 2 has have AUX issue-3052 7 3 been be AUX issue-3052 7 4 determined determine VERB issue-3052 7 5 that that SCONJ issue-3052 7 6 international international ADJ issue-3052 7 7 organisations organisation NOUN issue-3052 7 8 are be AUX issue-3052 7 9 key key ADJ issue-3052 7 10 actors actor NOUN issue-3052 7 11 in in ADP issue-3052 7 12 the the DET issue-3052 7 13 fight fight NOUN issue-3052 7 14 against against ADP issue-3052 7 15 cross cross ADJ issue-3052 7 16 - - ADJ issue-3052 7 17 border border ADJ issue-3052 7 18 economic economic ADJ issue-3052 7 19 crime crime NOUN issue-3052 7 20 due due ADP issue-3052 7 21 to to ADP issue-3052 7 22 its its PRON issue-3052 7 23 extraterritorial extraterritorial ADJ issue-3052 7 24 nature nature NOUN issue-3052 7 25 and and CCONJ issue-3052 7 26 the the DET issue-3052 7 27 need need NOUN issue-3052 7 28 for for ADP issue-3052 7 29 an an DET issue-3052 7 30 integrated integrated ADJ issue-3052 7 31 approach approach NOUN issue-3052 7 32 to to ADP issue-3052 7 33 combating combat VERB issue-3052 7 34 it it PRON issue-3052 7 35 . . PUNCT issue-3052 8 1 the the DET issue-3052 8 2 function function NOUN issue-3052 8 3 of of ADP issue-3052 8 4 these these DET issue-3052 8 5 bodies body NOUN issue-3052 8 6 in in ADP issue-3052 8 7 establishing establish VERB issue-3052 8 8 the the DET issue-3052 8 9 global global ADJ issue-3052 8 10 architecture architecture NOUN issue-3052 8 11 for for ADP issue-3052 8 12 combating combat VERB issue-3052 8 13 cross cross ADJ issue-3052 8 14 - - ADJ issue-3052 8 15 border border ADJ issue-3052 8 16 economic economic ADJ issue-3052 8 17 crime crime NOUN issue-3052 8 18 is be AUX issue-3052 8 19 analysed analyse VERB issue-3052 8 20 , , PUNCT issue-3052 8 21 with with ADP issue-3052 8 22 the the DET issue-3052 8 23 architecture architecture NOUN issue-3052 8 24 encompassing encompass VERB issue-3052 8 25 legal legal ADJ issue-3052 8 26 , , PUNCT issue-3052 8 27 institutional institutional ADJ issue-3052 8 28 and and CCONJ issue-3052 8 29 operational operational ADJ issue-3052 8 30 aspects aspect NOUN issue-3052 8 31 . . PUNCT issue-3052 9 1 it it PRON issue-3052 9 2 is be AUX issue-3052 9 3 emphasised emphasise VERB issue-3052 9 4 that that SCONJ issue-3052 9 5 international international ADJ issue-3052 9 6 organisations organisation NOUN issue-3052 9 7 occupy occupy VERB issue-3052 9 8 a a DET issue-3052 9 9 pivotal pivotal ADJ issue-3052 9 10 position position NOUN issue-3052 9 11 in in ADP issue-3052 9 12 the the DET issue-3052 9 13 development development NOUN issue-3052 9 14 and and CCONJ issue-3052 9 15 promotion promotion NOUN issue-3052 9 16 of of ADP issue-3052 9 17 universal universal ADJ issue-3052 9 18 and and CCONJ issue-3052 9 19 regional regional ADJ issue-3052 9 20 international international ADJ issue-3052 9 21 legal legal ADJ issue-3052 9 22 instruments instrument NOUN issue-3052 9 23 that that PRON issue-3052 9 24 establish establish VERB issue-3052 9 25 standards standard NOUN issue-3052 9 26 for for ADP issue-3052 9 27 the the DET issue-3052 9 28 criminalisation criminalisation NOUN issue-3052 9 29 of of ADP issue-3052 9 30 specific specific ADJ issue-3052 9 31 categories category NOUN issue-3052 9 32 of of ADP issue-3052 9 33 economic economic ADJ issue-3052 9 34 crimes crime NOUN issue-3052 9 35 and and CCONJ issue-3052 9 36 regulate regulate VERB issue-3052 9 37 matters matter NOUN issue-3052 9 38 of of ADP issue-3052 9 39 international international ADJ issue-3052 9 40 legal legal ADJ issue-3052 9 41 assistance assistance NOUN issue-3052 9 42 . . PUNCT issue-3052 10 1 it it PRON issue-3052 10 2 is be AUX issue-3052 10 3 noted note VERB issue-3052 10 4 that that SCONJ issue-3052 10 5 international international ADJ issue-3052 10 6 organisations organisation NOUN issue-3052 10 7 actively actively ADV issue-3052 10 8 encourage encourage VERB issue-3052 10 9 operational operational ADJ issue-3052 10 10 co co NOUN issue-3052 10 11 - - NOUN issue-3052 10 12 operation operation NOUN issue-3052 10 13 between between ADP issue-3052 10 14 law law NOUN issue-3052 10 15 enforcement enforcement NOUN issue-3052 10 16 agencies agency NOUN issue-3052 10 17 . . PUNCT issue-3052 11 1 this this PRON issue-3052 11 2 includes include VERB issue-3052 11 3 ensuring ensure VERB issue-3052 11 4 the the DET issue-3052 11 5 exchange exchange NOUN issue-3052 11 6 of of ADP issue-3052 11 7 information information NOUN issue-3052 11 8 , , PUNCT issue-3052 11 9 creating create VERB issue-3052 11 10 secure secure ADJ issue-3052 11 11 communication communication NOUN issue-3052 11 12 channels channel NOUN issue-3052 11 13 , , PUNCT issue-3052 11 14 forming form VERB issue-3052 11 15 joint joint ADJ issue-3052 11 16 investigation investigation NOUN issue-3052 11 17 teams team NOUN issue-3052 11 18 and and CCONJ issue-3052 11 19 implementing implement VERB issue-3052 11 20 technical technical ADJ issue-3052 11 21 assistance assistance NOUN issue-3052 11 22 and and CCONJ issue-3052 11 23 capacity capacity NOUN issue-3052 11 24 - - PUNCT issue-3052 11 25 building building NOUN issue-3052 11 26 programmes programme NOUN issue-3052 11 27 for for ADP issue-3052 11 28 member member NOUN issue-3052 11 29 states state NOUN issue-3052 11 30 . . PUNCT issue-3052 12 1 it it PRON issue-3052 12 2 is be AUX issue-3052 12 3 emphasised emphasise VERB issue-3052 12 4 that that SCONJ issue-3052 12 5 particular particular ADJ issue-3052 12 6 attention attention NOUN issue-3052 12 7 is be AUX issue-3052 12 8 paid pay VERB issue-3052 12 9 to to ADP issue-3052 12 10 the the DET issue-3052 12 11 development development NOUN issue-3052 12 12 of of ADP issue-3052 12 13 standards standard NOUN issue-3052 12 14 and and CCONJ issue-3052 12 15 methodologies methodology NOUN issue-3052 12 16 for for ADP issue-3052 12 17 combating combat VERB issue-3052 12 18 money money NOUN issue-3052 12 19 laundering laundering NOUN issue-3052 12 20 and and CCONJ issue-3052 12 21 terrorist terrorist ADJ issue-3052 12 22 financing financing NOUN issue-3052 12 23 , , PUNCT issue-3052 12 24 monitoring monitor VERB issue-3052 12 25 compliance compliance NOUN issue-3052 12 26 with with ADP issue-3052 12 27 international international ADJ issue-3052 12 28 obligations obligation NOUN issue-3052 12 29 , , PUNCT issue-3052 12 30 as as ADV issue-3052 12 31 well well ADV issue-3052 12 32 as as ADP issue-3052 12 33 strengthening strengthen VERB issue-3052 12 34 anti anti ADJ issue-3052 12 35 - - ADJ issue-3052 12 36 corruption corruption ADJ issue-3052 12 37 mechanisms mechanism NOUN issue-3052 12 38 , , PUNCT issue-3052 12 39 promoting promote VERB issue-3052 12 40 transparency transparency NOUN issue-3052 12 41 and and CCONJ issue-3052 12 42 increasing increase VERB issue-3052 12 43 accountability accountability NOUN issue-3052 12 44 , , PUNCT issue-3052 12 45 which which PRON issue-3052 12 46 is be AUX issue-3052 12 47 critical critical ADJ issue-3052 12 48 for for ADP issue-3052 12 49 post post ADJ issue-3052 12 50 - - ADJ issue-3052 12 51 war war ADJ issue-3052 12 52 reconstruction reconstruction NOUN issue-3052 12 53 processes process NOUN issue-3052 12 54 . . PUNCT issue-3052 13 1 however however ADV issue-3052 13 2 , , PUNCT issue-3052 13 3 the the DET issue-3052 13 4 article article NOUN issue-3052 13 5 identifies identify VERB issue-3052 13 6 a a DET issue-3052 13 7 number number NOUN issue-3052 13 8 of of ADP issue-3052 13 9 challenges challenge NOUN issue-3052 13 10 that that PRON issue-3052 13 11 hinder hinder VERB issue-3052 13 12 the the DET issue-3052 13 13 maximum maximum ADJ issue-3052 13 14 effectiveness effectiveness NOUN issue-3052 13 15 of of ADP issue-3052 13 16 international international ADJ issue-3052 13 17 organisations organisation NOUN issue-3052 13 18 in in ADP issue-3052 13 19 combating combat VERB issue-3052 13 20 cross cross ADJ issue-3052 13 21 - - ADJ issue-3052 13 22 border border ADJ issue-3052 13 23 economic economic ADJ issue-3052 13 24 crime crime NOUN issue-3052 13 25 . . PUNCT issue-3052 14 1 these these PRON issue-3052 14 2 include include VERB issue-3052 14 3 duplication duplication NOUN issue-3052 14 4 of of ADP issue-3052 14 5 efforts effort NOUN issue-3052 14 6 , , PUNCT issue-3052 14 7 complicated complicated ADJ issue-3052 14 8 information information NOUN issue-3052 14 9 exchange exchange NOUN issue-3052 14 10 due due ADP issue-3052 14 11 to to ADP issue-3052 14 12 bureaucratic bureaucratic ADJ issue-3052 14 13 obstacles obstacle NOUN issue-3052 14 14 , , PUNCT issue-3052 14 15 limited limited ADJ issue-3052 14 16 funding funding NOUN issue-3052 14 17 and and CCONJ issue-3052 14 18 staffing staffing NOUN issue-3052 14 19 , , PUNCT issue-3052 14 20 significant significant ADJ issue-3052 14 21 differences difference NOUN issue-3052 14 22 in in ADP issue-3052 14 23 the the DET issue-3052 14 24 capabilities capability NOUN issue-3052 14 25 of of ADP issue-3052 14 26 countries country NOUN issue-3052 14 27 to to PART issue-3052 14 28 combat combat VERB issue-3052 14 29 cross cross ADJ issue-3052 14 30 - - ADJ issue-3052 14 31 border border ADJ issue-3052 14 32 crime crime NOUN issue-3052 14 33 , , PUNCT issue-3052 14 34 the the DET issue-3052 14 35 rapid rapid ADJ issue-3052 14 36 development development NOUN issue-3052 14 37 of of ADP issue-3052 14 38 criminal criminal ADJ issue-3052 14 39 technologies technology NOUN issue-3052 14 40 , , PUNCT issue-3052 14 41 and and CCONJ issue-3052 14 42 internal internal ADJ issue-3052 14 43 corruption corruption NOUN issue-3052 14 44 in in ADP issue-3052 14 45 national national ADJ issue-3052 14 46 systems system NOUN issue-3052 14 47 . . PUNCT issue-3052 15 1 keywords keyword NOUN issue-3052 15 2 : : PUNCT issue-3052 15 3 cross cross ADJ issue-3052 15 4 - - ADJ issue-3052 15 5 border border ADJ issue-3052 15 6 economic economic ADJ issue-3052 15 7 crime crime NOUN issue-3052 15 8 , , PUNCT issue-3052 15 9 international international ADJ issue-3052 15 10 organisations organisation NOUN issue-3052 15 11 , , PUNCT issue-3052 15 12 international international ADJ issue-3052 15 13 co co NOUN issue-3052 15 14 - - NOUN issue-3052 15 15 operation operation NOUN issue-3052 15 16 , , PUNCT issue-3052 15 17 fight fight VERB issue-3052 15 18 against against ADP issue-3052 15 19 crime crime NOUN issue-3052 15 20 . . PUNCT issue-3052 16 1 jel jel PROPN issue-3052 16 2 classification classification NOUN issue-3052 16 3 : : PUNCT issue-3052 16 4 k10 k10 PROPN issue-3052 16 5 , , PUNCT issue-3052 16 6 o19 o19 NOUN issue-3052 16 7 1 1 NUM issue-3052 16 8 . . PUNCT issue-3052 16 9 introduction introduction NOUN issue-3052 16 10 the the DET issue-3052 16 11 study study NOUN issue-3052 16 12 is be AUX issue-3052 16 13 relevant relevant ADJ issue-3052 16 14 because because SCONJ issue-3052 16 15 of of ADP issue-3052 16 16 the the DET issue-3052 16 17 globalisation globalisation NOUN issue-3052 16 18 processes process NOUN issue-3052 16 19 that that PRON issue-3052 16 20 contribute contribute VERB issue-3052 16 21 to to ADP issue-3052 16 22 the the DET issue-3052 16 23 expansion expansion NOUN issue-3052 16 24 of of ADP issue-3052 16 25 transnational transnational ADJ issue-3052 16 26 economic economic ADJ issue-3052 16 27 ties tie NOUN issue-3052 16 28 , , PUNCT issue-3052 16 29 while while SCONJ issue-3052 16 30 also also ADV issue-3052 16 31 creating create VERB issue-3052 16 32 a a DET issue-3052 16 33 favourable favourable ADJ issue-3052 16 34 environment environment NOUN issue-3052 16 35 for for ADP issue-3052 16 36 the the DET issue-3052 16 37 growth growth NOUN issue-3052 16 38 in in ADP issue-3052 16 39 the the DET issue-3052 16 40 number number NOUN issue-3052 16 41 and and CCONJ issue-3052 16 42 complexity complexity NOUN issue-3052 16 43 of of ADP issue-3052 16 44 cross cross ADJ issue-3052 16 45 - - ADJ issue-3052 16 46 border border ADJ issue-3052 16 47 economic economic ADJ issue-3052 16 48 crimes crime NOUN issue-3052 16 49 . . PUNCT issue-3052 17 1 in in ADP issue-3052 17 2 contemporary contemporary ADJ issue-3052 17 3 conditions condition NOUN issue-3052 17 4 of of ADP issue-3052 17 5 integration integration NOUN issue-3052 17 6 of of ADP issue-3052 17 7 global global ADJ issue-3052 17 8 markets market NOUN issue-3052 17 9 , , PUNCT issue-3052 17 10 accelerated accelerate VERB issue-3052 17 11 development development NOUN issue-3052 17 12 of of ADP issue-3052 17 13 digital digital ADJ issue-3052 17 14 technologies technology NOUN issue-3052 17 15 , , PUNCT issue-3052 17 16 transformation transformation NOUN issue-3052 17 17 of of ADP issue-3052 17 18 financial financial ADJ issue-3052 17 19 flows flow NOUN issue-3052 17 20 and and CCONJ issue-3052 17 21 mobility mobility NOUN issue-3052 17 22 of of ADP issue-3052 17 23 capital capital NOUN issue-3052 17 24 , , PUNCT issue-3052 17 25 economic economic ADJ issue-3052 17 26 crime crime NOUN issue-3052 17 27 is be AUX issue-3052 17 28 becoming become VERB issue-3052 17 29 increasingly increasingly ADV issue-3052 17 30 organised organise VERB issue-3052 17 31 , , PUNCT issue-3052 17 32 large large ADJ issue-3052 17 33 - - PUNCT issue-3052 17 34 scale scale NOUN issue-3052 17 35 and and CCONJ issue-3052 17 36 latent latent NOUN issue-3052 17 37 in in ADP issue-3052 17 38 nature nature NOUN issue-3052 17 39 , , PUNCT issue-3052 17 40 which which PRON issue-3052 17 41 poses pose VERB issue-3052 17 42 a a DET issue-3052 17 43 significant significant ADJ issue-3052 17 44 threat threat NOUN issue-3052 17 45 to to ADP issue-3052 17 46 both both CCONJ issue-3052 17 47 national national ADJ issue-3052 17 48 and and CCONJ issue-3052 17 49 international international ADJ issue-3052 17 50 economic economic ADJ issue-3052 17 51 security security NOUN issue-3052 17 52 . . PUNCT issue-3052 18 1 in in ADP issue-3052 18 2 order order NOUN issue-3052 18 3 to to PART issue-3052 18 4 effectively effectively ADV issue-3052 18 5 counteract counteract VERB issue-3052 18 6 such such ADJ issue-3052 18 7 threats threat NOUN issue-3052 18 8 , , PUNCT issue-3052 18 9 it it PRON issue-3052 18 10 is be AUX issue-3052 18 11 necessary necessary ADJ issue-3052 18 12 to to PART issue-3052 18 13 implement implement VERB issue-3052 18 14 baltic baltic ADJ issue-3052 18 15 journal journal NOUN issue-3052 18 16 of of ADP issue-3052 18 17 economic economic ADJ issue-3052 18 18 studies study NOUN issue-3052 18 19 339 339 NUM issue-3052 18 20 vol vol NOUN issue-3052 18 21 . . PUNCT issue-3052 19 1 11 11 NUM issue-3052 20 1 no no NOUN issue-3052 20 2 . . NOUN issue-3052 21 1 4 4 NUM issue-3052 21 2 , , PUNCT issue-3052 21 3 2025 2025 NUM issue-3052 21 4 consolidated consolidated ADJ issue-3052 21 5 efforts effort NOUN issue-3052 21 6 at at ADP issue-3052 21 7 the the DET issue-3052 21 8 supranational supranational ADJ issue-3052 21 9 level level NOUN issue-3052 21 10 , , PUNCT issue-3052 21 11 with with ADP issue-3052 21 12 international international ADJ issue-3052 21 13 organisations organisation NOUN issue-3052 21 14 , , PUNCT issue-3052 21 15 in in ADP issue-3052 21 16 particular particular ADJ issue-3052 21 17 the the DET issue-3052 21 18 un un PROPN issue-3052 21 19 , , PUNCT issue-3052 21 20 interpol interpol NOUN issue-3052 21 21 , , PUNCT issue-3052 21 22 europol europol NOUN issue-3052 21 23 , , PUNCT issue-3052 21 24 the the DET issue-3052 21 25 fatf fatf NOUN issue-3052 21 26 and and CCONJ issue-3052 21 27 other other ADJ issue-3052 21 28 institutions institution NOUN issue-3052 21 29 that that PRON issue-3052 21 30 coordinate coordinate VERB issue-3052 21 31 the the DET issue-3052 21 32 efforts effort NOUN issue-3052 21 33 of of ADP issue-3052 21 34 states state NOUN issue-3052 21 35 , , PUNCT issue-3052 21 36 developing develop VERB issue-3052 21 37 standards standard NOUN issue-3052 21 38 and and CCONJ issue-3052 21 39 mechanisms mechanism NOUN issue-3052 21 40 of of ADP issue-3052 21 41 co co NOUN issue-3052 21 42 - - NOUN issue-3052 21 43 operation operation NOUN issue-3052 21 44 , , PUNCT issue-3052 21 45 as as ADV issue-3052 21 46 well well ADV issue-3052 21 47 as as ADP issue-3052 21 48 monitoring monitor VERB issue-3052 21 49 the the DET issue-3052 21 50 implementation implementation NOUN issue-3052 21 51 of of ADP issue-3052 21 52 international international ADJ issue-3052 21 53 obligations obligation NOUN issue-3052 21 54 , , PUNCT issue-3052 21 55 playing play VERB issue-3052 21 56 a a DET issue-3052 21 57 leading lead VERB issue-3052 21 58 role role NOUN issue-3052 21 59 . . PUNCT issue-3052 22 1 the the DET issue-3052 22 2 study study NOUN issue-3052 22 3 of of ADP issue-3052 22 4 the the DET issue-3052 22 5 functional functional ADJ issue-3052 22 6 potential potential NOUN issue-3052 22 7 of of ADP issue-3052 22 8 these these DET issue-3052 22 9 organisations organisation NOUN issue-3052 22 10 , , PUNCT issue-3052 22 11 and and CCONJ issue-3052 22 12 the the DET issue-3052 22 13 analysis analysis NOUN issue-3052 22 14 of of ADP issue-3052 22 15 their their PRON issue-3052 22 16 regulatory regulatory ADJ issue-3052 22 17 , , PUNCT issue-3052 22 18 coordination coordination NOUN issue-3052 22 19 and and CCONJ issue-3052 22 20 analytical analytical ADJ issue-3052 22 21 activities activity NOUN issue-3052 22 22 in in ADP issue-3052 22 23 the the DET issue-3052 22 24 field field NOUN issue-3052 22 25 of of ADP issue-3052 22 26 combating combat VERB issue-3052 22 27 economic economic ADJ issue-3052 22 28 crime crime NOUN issue-3052 22 29 , , PUNCT issue-3052 22 30 is be AUX issue-3052 22 31 of of ADP issue-3052 22 32 great great ADJ issue-3052 22 33 scientific scientific ADJ issue-3052 22 34 and and CCONJ issue-3052 22 35 practical practical ADJ issue-3052 22 36 importance importance NOUN issue-3052 22 37 . . PUNCT issue-3052 23 1 in in ADP issue-3052 23 2 light light NOUN issue-3052 23 3 of of ADP issue-3052 23 4 the the DET issue-3052 23 5 imperative imperative NOUN issue-3052 23 6 to to PART issue-3052 23 7 establish establish VERB issue-3052 23 8 an an DET issue-3052 23 9 effective effective ADJ issue-3052 23 10 model model NOUN issue-3052 23 11 of of ADP issue-3052 23 12 interaction interaction NOUN issue-3052 23 13 between between ADP issue-3052 23 14 states state NOUN issue-3052 23 15 and and CCONJ issue-3052 23 16 international international ADJ issue-3052 23 17 structures structure NOUN issue-3052 23 18 in in ADP issue-3052 23 19 the the DET issue-3052 23 20 face face NOUN issue-3052 23 21 of of ADP issue-3052 23 22 escalating escalate VERB issue-3052 23 23 threats threat NOUN issue-3052 23 24 to to ADP issue-3052 23 25 financial financial ADJ issue-3052 23 26 stability stability NOUN issue-3052 23 27 and and CCONJ issue-3052 23 28 the the DET issue-3052 23 29 integrity integrity NOUN issue-3052 23 30 of of ADP issue-3052 23 31 the the DET issue-3052 23 32 global global ADJ issue-3052 23 33 economy economy NOUN issue-3052 23 34 , , PUNCT issue-3052 23 35 research research NOUN issue-3052 23 36 into into ADP issue-3052 23 37 the the DET issue-3052 23 38 role role NOUN issue-3052 23 39 of of ADP issue-3052 23 40 international international ADJ issue-3052 23 41 organisations organisation NOUN issue-3052 23 42 in in ADP issue-3052 23 43 combating combat VERB issue-3052 23 44 cross cross ADJ issue-3052 23 45 - - ADJ issue-3052 23 46 border border ADJ issue-3052 23 47 economic economic ADJ issue-3052 23 48 crime crime NOUN issue-3052 23 49 is be AUX issue-3052 23 50 of of ADP issue-3052 23 51 paramount paramount ADJ issue-3052 23 52 importance importance NOUN issue-3052 23 53 and and CCONJ issue-3052 23 54 addresses address NOUN issue-3052 23 55 contemporary contemporary ADJ issue-3052 23 56 challenges challenge NOUN issue-3052 23 57 in in ADP issue-3052 23 58 the the DET issue-3052 23 59 field field NOUN issue-3052 23 60 of of ADP issue-3052 23 61 international international ADJ issue-3052 23 62 security security NOUN issue-3052 23 63 and and CCONJ issue-3052 23 64 law law NOUN issue-3052 23 65 and and CCONJ issue-3052 23 66 order order NOUN issue-3052 23 67 . . PUNCT issue-3052 24 1 the the DET issue-3052 24 2 purpose purpose NOUN issue-3052 24 3 of of ADP issue-3052 24 4 the the DET issue-3052 24 5 present present ADJ issue-3052 24 6 article article NOUN issue-3052 24 7 is be AUX issue-3052 24 8 to to PART issue-3052 24 9 undertake undertake VERB issue-3052 24 10 a a DET issue-3052 24 11 rigorous rigorous ADJ issue-3052 24 12 examination examination NOUN issue-3052 24 13 of of ADP issue-3052 24 14 the the DET issue-3052 24 15 role role NOUN issue-3052 24 16 that that PRON issue-3052 24 17 international international ADJ issue-3052 24 18 organisations organisation NOUN issue-3052 24 19 play play VERB issue-3052 24 20 in in ADP issue-3052 24 21 the the DET issue-3052 24 22 fight fight NOUN issue-3052 24 23 against against ADP issue-3052 24 24 cross cross ADJ issue-3052 24 25 - - ADJ issue-3052 24 26 border border ADJ issue-3052 24 27 economic economic ADJ issue-3052 24 28 crime crime NOUN issue-3052 24 29 . . PUNCT issue-3052 25 1 2 2 X issue-3052 25 2 . . X issue-3052 25 3 literature literature NOUN issue-3052 25 4 review review NOUN issue-3052 25 5 in in ADP issue-3052 25 6 light light NOUN issue-3052 25 7 of of ADP issue-3052 25 8 the the DET issue-3052 25 9 profound profound ADJ issue-3052 25 10 challenges challenge NOUN issue-3052 25 11 associated associate VERB issue-3052 25 12 with with ADP issue-3052 25 13 the the DET issue-3052 25 14 updating updating NOUN issue-3052 25 15 , , PUNCT issue-3052 25 16 enhancement enhancement NOUN issue-3052 25 17 , , PUNCT issue-3052 25 18 modification modification NOUN issue-3052 25 19 , , PUNCT issue-3052 25 20 and and CCONJ issue-3052 25 21 expansion expansion NOUN issue-3052 25 22 of of ADP issue-3052 25 23 the the DET issue-3052 25 24 legislative legislative ADJ issue-3052 25 25 framework framework NOUN issue-3052 25 26 for for ADP issue-3052 25 27 the the DET issue-3052 25 28 prevention prevention NOUN issue-3052 25 29 of of ADP issue-3052 25 30 cross cross ADJ issue-3052 25 31 - - ADJ issue-3052 25 32 border border ADJ issue-3052 25 33 economic economic ADJ issue-3052 25 34 crime crime NOUN issue-3052 25 35 , , PUNCT issue-3052 25 36 the the DET issue-3052 25 37 neutralisation neutralisation NOUN issue-3052 25 38 of of ADP issue-3052 25 39 the the DET issue-3052 25 40 underlying underlie VERB issue-3052 25 41 causes cause NOUN issue-3052 25 42 and and CCONJ issue-3052 25 43 conditions condition NOUN issue-3052 25 44 for for ADP issue-3052 25 45 the the DET issue-3052 25 46 commission commission NOUN issue-3052 25 47 of of ADP issue-3052 25 48 such such ADJ issue-3052 25 49 criminal criminal ADJ issue-3052 25 50 offences offence NOUN issue-3052 25 51 under under ADP issue-3052 25 52 martial martial ADJ issue-3052 25 53 law law NOUN issue-3052 25 54 in in ADP issue-3052 25 55 ukraine ukraine NOUN issue-3052 25 56 , , PUNCT issue-3052 25 57 as as ADV issue-3052 25 58 well well ADV issue-3052 25 59 as as ADP issue-3052 25 60 the the DET issue-3052 25 61 obstruction obstruction NOUN issue-3052 25 62 of of ADP issue-3052 25 63 channels channel NOUN issue-3052 25 64 , , PUNCT issue-3052 25 65 sources source NOUN issue-3052 25 66 , , PUNCT issue-3052 25 67 and and CCONJ issue-3052 25 68 opportunities opportunity NOUN issue-3052 25 69 for for ADP issue-3052 25 70 their their PRON issue-3052 25 71 perpetration perpetration NOUN issue-3052 25 72 , , PUNCT issue-3052 25 73 a a DET issue-3052 25 74 pivotal pivotal ADJ issue-3052 25 75 domain domain NOUN issue-3052 25 76 of of ADP issue-3052 25 77 activity activity NOUN issue-3052 25 78 in in ADP issue-3052 25 79 enhancing enhance VERB issue-3052 25 80 such such ADJ issue-3052 25 81 counteraction counteraction NOUN issue-3052 25 82 is be AUX issue-3052 25 83 the the DET issue-3052 25 84 theoretical theoretical ADJ issue-3052 25 85 development development NOUN issue-3052 25 86 of of ADP issue-3052 25 87 the the DET issue-3052 25 88 issues issue NOUN issue-3052 25 89 raised raise VERB issue-3052 25 90 . . PUNCT issue-3052 26 1 this this DET issue-3052 26 2 theoretical theoretical ADJ issue-3052 26 3 contribution contribution NOUN issue-3052 26 4 was be AUX issue-3052 26 5 made make VERB issue-3052 26 6 by by ADP issue-3052 26 7 the the DET issue-3052 26 8 following follow VERB issue-3052 26 9 domestic domestic ADJ issue-3052 26 10 scientists scientist NOUN issue-3052 26 11 : : PUNCT issue-3052 26 12 v. v. PROPN issue-3052 26 13 v. v. ADP issue-3052 26 14 babanina babanina ADJ issue-3052 26 15 , , PUNCT issue-3052 26 16 a. a. NOUN issue-3052 26 17 m. m. NOUN issue-3052 26 18 babenko babenko PROPN issue-3052 26 19 , , PUNCT issue-3052 26 20 v. v. ADP issue-3052 26 21 m. m. PROPN issue-3052 26 22 bilokonev bilokonev PROPN issue-3052 26 23 , , PUNCT issue-3052 26 24 i. i. PROPN issue-3052 26 25 v. v. PROPN issue-3052 26 26 bodnar bodnar PROPN issue-3052 26 27 , , PUNCT issue-3052 26 28 v. v. PROPN issue-3052 26 29 v. v. PROPN issue-3052 26 30 bondarev bondarev PROPN issue-3052 26 31 , , PUNCT issue-3052 26 32 v. v. ADP issue-3052 26 33 o. o. PROPN issue-3052 26 34 bugaev bugaev PROPN issue-3052 26 35 , , PUNCT issue-3052 26 36 m. m. PROPN issue-3052 26 37 b. b. PROPN issue-3052 26 38 golovko golovko PROPN issue-3052 26 39 , , PUNCT issue-3052 26 40 n. n. PROPN issue-3052 26 41 a. a. PROPN issue-3052 26 42 dmytrenko dmytrenko PROPN issue-3052 26 43 , , PUNCT issue-3052 26 44 s. s. PROPN issue-3052 26 45 f. f. PROPN issue-3052 26 46 denisov denisov PROPN issue-3052 26 47 , , PUNCT issue-3052 26 48 i. i. PROPN issue-3052 26 49 m. m. PROPN issue-3052 26 50 koropatnik koropatnik PROPN issue-3052 26 51 , , PUNCT issue-3052 26 52 ya ya PROPN issue-3052 26 53 . . PUNCT issue-3052 26 54 s. s. PROPN issue-3052 26 55 kulkina kulkina PROPN issue-3052 26 56 , , PUNCT issue-3052 26 57 yu yu PROPN issue-3052 26 58 . . PROPN issue-3052 26 59 b. b. PROPN issue-3052 26 60 kurylyuk kurylyuk PROPN issue-3052 26 61 , , PUNCT issue-3052 26 62 i. i. PROPN issue-3052 26 63 i. i. PROPN issue-3052 26 64 mytrofanov mytrofanov PROPN issue-3052 26 65 , , PUNCT issue-3052 26 66 v. v. PROPN issue-3052 26 67 o. o. PROPN issue-3052 26 68 navrotsky navrotsky PROPN issue-3052 26 69 , , PUNCT issue-3052 26 70 t. t. PROPN issue-3052 26 71 b. b. PROPN issue-3052 26 72 nikolayenko nikolayenko PROPN issue-3052 26 73 , , PUNCT issue-3052 26 74 a. a. PROPN issue-3052 26 75 s. s. PROPN issue-3052 26 76 ovcharenko ovcharenko PROPN issue-3052 26 77 , , PUNCT issue-3052 26 78 m. m. PROPN issue-3052 26 79 i. i. PROPN issue-3052 26 80 panov panov PROPN issue-3052 26 81 , , PUNCT issue-3052 26 82 o. o. PROPN issue-3052 26 83 r. r. PROPN issue-3052 26 84 polegenka polegenka PROPN issue-3052 26 85 , , PUNCT issue-3052 26 86 v. v. PROPN issue-3052 26 87 p. p. PROPN issue-3052 26 88 popovych popovych PROPN issue-3052 26 89 , , PUNCT issue-3052 26 90 a. a. PROPN issue-3052 26 91 o. o. PROPN issue-3052 26 92 reva reva PROPN issue-3052 26 93 , , PUNCT issue-3052 26 94 o. o. PROPN issue-3052 26 95 m. m. PROPN issue-3052 26 96 sarnavskyi sarnavskyi PROPN issue-3052 26 97 , , PUNCT issue-3052 26 98 o. o. PROPN issue-3052 26 99 v. v. ADP issue-3052 26 100 stolyarskyi stolyarskyi PROPN issue-3052 26 101 , , PUNCT issue-3052 26 102 v. v. ADP issue-3052 26 103 m. m. NOUN issue-3052 26 104 stratonov stratonov PROPN issue-3052 26 105 , , PUNCT issue-3052 26 106 e. e. PROPN issue-3052 26 107 l. l. PROPN issue-3052 26 108 streltsov streltsov PROPN issue-3052 26 109 , , PUNCT issue-3052 26 110 m. m. PROPN issue-3052 26 111 s. s. PROPN issue-3052 26 112 turkot turkot PROPN issue-3052 26 113 , , PUNCT issue-3052 26 114 m. m. PROPN issue-3052 26 115 i. i. PROPN issue-3052 26 116 khavronyuk khavronyuk PROPN issue-3052 26 117 , , PUNCT issue-3052 26 118 s. s. PROPN issue-3052 26 119 o. o. PROPN issue-3052 26 120 kharitonov kharitonov PROPN issue-3052 26 121 , , PUNCT issue-3052 26 122 i. i. PROPN issue-3052 26 123 o. o. PROPN issue-3052 26 124 khar khar PROPN issue-3052 26 125 , , PUNCT issue-3052 26 126 g. g. PROPN issue-3052 26 127 i. i. PROPN issue-3052 26 128 changuli changuli PROPN issue-3052 26 129 , , PUNCT issue-3052 26 130 v. v. PROPN issue-3052 26 131 v. v. ADP issue-3052 26 132 shablystyi shablystyi NOUN issue-3052 26 133 , , PUNCT issue-3052 26 134 o. o. PROPN issue-3052 26 135 o. o. PROPN issue-3052 26 136 shkuta shkuta PROPN issue-3052 26 137 and and CCONJ issue-3052 26 138 others other NOUN issue-3052 26 139 . . PUNCT issue-3052 27 1 3 3 X issue-3052 27 2 . . X issue-3052 27 3 materials material NOUN issue-3052 27 4 and and CCONJ issue-3052 27 5 methods method NOUN issue-3052 27 6 the the DET issue-3052 27 7 present present ADJ issue-3052 27 8 study study NOUN issue-3052 27 9 draws draw VERB issue-3052 27 10 upon upon SCONJ issue-3052 27 11 the the DET issue-3052 27 12 extant extant ADJ issue-3052 27 13 body body NOUN issue-3052 27 14 of of ADP issue-3052 27 15 research research NOUN issue-3052 27 16 conducted conduct VERB issue-3052 27 17 by by ADP issue-3052 27 18 scholars scholar NOUN issue-3052 27 19 from from ADP issue-3052 27 20 ukraine ukraine PROPN issue-3052 27 21 and and CCONJ issue-3052 27 22 other other ADJ issue-3052 27 23 countries country NOUN issue-3052 27 24 , , PUNCT issue-3052 27 25 which which PRON issue-3052 27 26 has have AUX issue-3052 27 27 sought seek VERB issue-3052 27 28 to to PART issue-3052 27 29 explore explore VERB issue-3052 27 30 methodological methodological ADJ issue-3052 27 31 approaches approach NOUN issue-3052 27 32 to to ADP issue-3052 27 33 understanding understand VERB issue-3052 27 34 the the DET issue-3052 27 35 issues issue NOUN issue-3052 27 36 of of ADP issue-3052 27 37 preventing prevent VERB issue-3052 27 38 crime crime NOUN issue-3052 27 39 . . PUNCT issue-3052 28 1 the the DET issue-3052 28 2 study study NOUN issue-3052 28 3 employed employ VERB issue-3052 28 4 general general ADJ issue-3052 28 5 scientific scientific ADJ issue-3052 28 6 and and CCONJ issue-3052 28 7 specialised specialised ADJ issue-3052 28 8 methods method NOUN issue-3052 28 9 , , PUNCT issue-3052 28 10 particularly particularly ADV issue-3052 28 11 hermeneutics hermeneutic NOUN issue-3052 28 12 to to PART issue-3052 28 13 understand understand VERB issue-3052 28 14 and and CCONJ issue-3052 28 15 interpret interpret VERB issue-3052 28 16 texts text NOUN issue-3052 28 17 from from ADP issue-3052 28 18 scientific scientific ADJ issue-3052 28 19 articles article NOUN issue-3052 28 20 , , PUNCT issue-3052 28 21 monographs monograph NOUN issue-3052 28 22 and and CCONJ issue-3052 28 23 educational educational ADJ issue-3052 28 24 materials material NOUN issue-3052 28 25 . . PUNCT issue-3052 29 1 this this DET issue-3052 29 2 approach approach NOUN issue-3052 29 3 helped help VERB issue-3052 29 4 to to PART issue-3052 29 5 reveal reveal VERB issue-3052 29 6 the the DET issue-3052 29 7 content content NOUN issue-3052 29 8 of of ADP issue-3052 29 9 the the DET issue-3052 29 10 issues issue NOUN issue-3052 29 11 raised raise VERB issue-3052 29 12 . . PUNCT issue-3052 30 1 sociological sociological ADJ issue-3052 30 2 methods method NOUN issue-3052 30 3 were be AUX issue-3052 30 4 used use VERB issue-3052 30 5 to to PART issue-3052 30 6 clarify clarify VERB issue-3052 30 7 the the DET issue-3052 30 8 views view NOUN issue-3052 30 9 of of ADP issue-3052 30 10 scientists scientist NOUN issue-3052 30 11 and and CCONJ issue-3052 30 12 practitioners practitioner NOUN issue-3052 30 13 on on ADP issue-3052 30 14 the the DET issue-3052 30 15 causes cause NOUN issue-3052 30 16 and and CCONJ issue-3052 30 17 circumstances circumstance NOUN issue-3052 30 18 of of ADP issue-3052 30 19 economic economic ADJ issue-3052 30 20 crime crime NOUN issue-3052 30 21 . . PUNCT issue-3052 31 1 dogmatic dogmatic ADJ issue-3052 31 2 methods method NOUN issue-3052 31 3 were be AUX issue-3052 31 4 employed employ VERB issue-3052 31 5 to to PART issue-3052 31 6 identify identify VERB issue-3052 31 7 positive positive ADJ issue-3052 31 8 foreign foreign ADJ issue-3052 31 9 experience experience NOUN issue-3052 31 10 in in ADP issue-3052 31 11 preventing prevent VERB issue-3052 31 12 economic economic ADJ issue-3052 31 13 crime crime NOUN issue-3052 31 14 , , PUNCT issue-3052 31 15 and and CCONJ issue-3052 31 16 a a DET issue-3052 31 17 statistical statistical ADJ issue-3052 31 18 method method NOUN issue-3052 31 19 was be AUX issue-3052 31 20 used use VERB issue-3052 31 21 to to PART issue-3052 31 22 analyse analyse VERB issue-3052 31 23 statistical statistical ADJ issue-3052 31 24 data datum NOUN issue-3052 31 25 on on ADP issue-3052 31 26 economic economic ADJ issue-3052 31 27 crime crime NOUN issue-3052 31 28 . . PUNCT issue-3052 32 1 4 4 X issue-3052 32 2 . . NUM issue-3052 32 3 results result NOUN issue-3052 32 4 and and CCONJ issue-3052 32 5 discussion discussion VERB issue-3052 32 6 the the DET issue-3052 32 7 definition definition NOUN issue-3052 32 8 of of ADP issue-3052 32 9 the the DET issue-3052 32 10 concept concept NOUN issue-3052 32 11 and and CCONJ issue-3052 32 12 characteristics characteristic NOUN issue-3052 32 13 of of ADP issue-3052 32 14 transborder transborder NOUN issue-3052 32 15 crime crime NOUN issue-3052 32 16 contributes contribute VERB issue-3052 32 17 to to ADP issue-3052 32 18 a a DET issue-3052 32 19 common common ADJ issue-3052 32 20 understanding understanding NOUN issue-3052 32 21 and and CCONJ issue-3052 32 22 harmonisation harmonisation NOUN issue-3052 32 23 of of ADP issue-3052 32 24 international international ADJ issue-3052 32 25 and and CCONJ issue-3052 32 26 national national ADJ issue-3052 32 27 legislation legislation NOUN issue-3052 32 28 , , PUNCT issue-3052 32 29 which which PRON issue-3052 32 30 allows allow VERB issue-3052 32 31 countries country NOUN issue-3052 32 32 to to PART issue-3052 32 33 use use VERB issue-3052 32 34 unified unified ADJ issue-3052 32 35 terminology terminology NOUN issue-3052 32 36 and and CCONJ issue-3052 32 37 eliminate eliminate VERB issue-3052 32 38 legal legal ADJ issue-3052 32 39 gaps gap NOUN issue-3052 32 40 , , PUNCT issue-3052 32 41 simplifying simplify VERB issue-3052 32 42 the the DET issue-3052 32 43 extradition extradition NOUN issue-3052 32 44 of of ADP issue-3052 32 45 criminals criminal NOUN issue-3052 32 46 and and CCONJ issue-3052 32 47 mutual mutual ADJ issue-3052 32 48 legal legal ADJ issue-3052 32 49 assistance assistance NOUN issue-3052 32 50 , , PUNCT issue-3052 32 51 developing develop VERB issue-3052 32 52 targeted target VERB issue-3052 32 53 strategies strategy NOUN issue-3052 32 54 and and CCONJ issue-3052 32 55 policies policy NOUN issue-3052 32 56 , , PUNCT issue-3052 32 57 effectively effectively ADV issue-3052 32 58 allocating allocate VERB issue-3052 32 59 resources resource NOUN issue-3052 32 60 and and CCONJ issue-3052 32 61 setting set VERB issue-3052 32 62 priorities priority NOUN issue-3052 32 63 in in ADP issue-3052 32 64 countering counter VERB issue-3052 32 65 specific specific ADJ issue-3052 32 66 threats threat NOUN issue-3052 32 67 of of ADP issue-3052 32 68 transnational transnational ADJ issue-3052 32 69 crime crime NOUN issue-3052 32 70 . . PUNCT issue-3052 33 1 such such ADJ issue-3052 33 2 understanding understanding NOUN issue-3052 33 3 is be AUX issue-3052 33 4 also also ADV issue-3052 33 5 critical critical ADJ issue-3052 33 6 for for ADP issue-3052 33 7 the the DET issue-3052 33 8 strengthening strengthening NOUN issue-3052 33 9 of of ADP issue-3052 33 10 international international ADJ issue-3052 33 11 co co NOUN issue-3052 33 12 - - NOUN issue-3052 33 13 operation operation NOUN issue-3052 33 14 and and CCONJ issue-3052 33 15 interaction interaction NOUN issue-3052 33 16 , , PUNCT issue-3052 33 17 including include VERB issue-3052 33 18 the the DET issue-3052 33 19 exchange exchange NOUN issue-3052 33 20 of of ADP issue-3052 33 21 information information NOUN issue-3052 33 22 , , PUNCT issue-3052 33 23 the the DET issue-3052 33 24 conducting conducting NOUN issue-3052 33 25 of of ADP issue-3052 33 26 joint joint ADJ issue-3052 33 27 operations operation NOUN issue-3052 33 28 in in ADP issue-3052 33 29 the the DET issue-3052 33 30 field field NOUN issue-3052 33 31 of of ADP issue-3052 33 32 combating combat VERB issue-3052 33 33 transborder transborder NOUN issue-3052 33 34 crime crime NOUN issue-3052 33 35 , , PUNCT issue-3052 33 36 and and CCONJ issue-3052 33 37 the the DET issue-3052 33 38 strengthening strengthening NOUN issue-3052 33 39 of of ADP issue-3052 33 40 trust trust NOUN issue-3052 33 41 between between ADP issue-3052 33 42 law law NOUN issue-3052 33 43 enforcement enforcement NOUN issue-3052 33 44 agencies agency NOUN issue-3052 33 45 of of ADP issue-3052 33 46 different different ADJ issue-3052 33 47 states state NOUN issue-3052 33 48 . . PUNCT issue-3052 34 1 the the DET issue-3052 34 2 establishment establishment NOUN issue-3052 34 3 of of ADP issue-3052 34 4 a a DET issue-3052 34 5 precise precise ADJ issue-3052 34 6 definition definition NOUN issue-3052 34 7 is be AUX issue-3052 34 8 instrumental instrumental ADJ issue-3052 34 9 in in ADP issue-3052 34 10 overcoming overcome VERB issue-3052 34 11 jurisdictional jurisdictional ADJ issue-3052 34 12 barriers barrier NOUN issue-3052 34 13 , , PUNCT issue-3052 34 14 resolving resolve VERB issue-3052 34 15 conflicts conflict NOUN issue-3052 34 16 , , PUNCT issue-3052 34 17 and and CCONJ issue-3052 34 18 expanding expand VERB issue-3052 34 19 the the DET issue-3052 34 20 capacities capacity NOUN issue-3052 34 21 of of ADP issue-3052 34 22 international international ADJ issue-3052 34 23 organisations organisation NOUN issue-3052 34 24 to to PART issue-3052 34 25 effectively effectively ADV issue-3052 34 26 collect collect VERB issue-3052 34 27 comparable comparable ADJ issue-3052 34 28 data datum NOUN issue-3052 34 29 . . PUNCT issue-3052 35 1 in in ADP issue-3052 35 2 the the DET issue-3052 35 3 absence absence NOUN issue-3052 35 4 of of ADP issue-3052 35 5 a a DET issue-3052 35 6 unified unified ADJ issue-3052 35 7 approach approach NOUN issue-3052 35 8 , , PUNCT issue-3052 35 9 transnational transnational ADJ issue-3052 35 10 organised organise VERB issue-3052 35 11 crime crime NOUN issue-3052 35 12 will will AUX issue-3052 35 13 readily readily ADV issue-3052 35 14 exploit exploit VERB issue-3052 35 15 legal legal ADJ issue-3052 35 16 discrepancies discrepancy NOUN issue-3052 35 17 and and CCONJ issue-3052 35 18 gaps gap NOUN issue-3052 35 19 in in ADP issue-3052 35 20 its its PRON issue-3052 35 21 activities activity NOUN issue-3052 35 22 . . PUNCT issue-3052 36 1 in in ADP issue-3052 36 2 academic academic ADJ issue-3052 36 3 theory theory NOUN issue-3052 36 4 , , PUNCT issue-3052 36 5 there there PRON issue-3052 36 6 are be VERB issue-3052 36 7 various various ADJ issue-3052 36 8 approaches approach NOUN issue-3052 36 9 to to ADP issue-3052 36 10 understanding understand VERB issue-3052 36 11 the the DET issue-3052 36 12 concept concept NOUN issue-3052 36 13 and and CCONJ issue-3052 36 14 essence essence NOUN issue-3052 36 15 of of ADP issue-3052 36 16 crossborder crossborder NOUN issue-3052 36 17 crime crime NOUN issue-3052 36 18 . . PUNCT issue-3052 37 1 in in ADP issue-3052 37 2 this this DET issue-3052 37 3 study study NOUN issue-3052 37 4 , , PUNCT issue-3052 37 5 the the DET issue-3052 37 6 most most ADV issue-3052 37 7 comprehensive comprehensive ADJ issue-3052 37 8 definition definition NOUN issue-3052 37 9 of of ADP issue-3052 37 10 cross cross ADJ issue-3052 37 11 - - ADJ issue-3052 37 12 border border ADJ issue-3052 37 13 crime crime NOUN issue-3052 37 14 is be AUX issue-3052 37 15 that that SCONJ issue-3052 37 16 proposed propose VERB issue-3052 37 17 by by ADP issue-3052 37 18 s. s. PROPN issue-3052 37 19 o. o. PROPN issue-3052 37 20 filippov filippov PROPN issue-3052 37 21 , , PUNCT issue-3052 37 22 who who PRON issue-3052 37 23 defines define VERB issue-3052 37 24 it it PRON issue-3052 37 25 as as ADP issue-3052 37 26 an an DET issue-3052 37 27 open open ADJ issue-3052 37 28 social social ADJ issue-3052 37 29 system system NOUN issue-3052 37 30 that that PRON issue-3052 37 31 " " PUNCT issue-3052 37 32 mediates mediate VERB issue-3052 37 33 a a DET issue-3052 37 34 destructive destructive ADJ issue-3052 37 35 phenomenon phenomenon NOUN issue-3052 37 36 inherent inherent ADJ issue-3052 37 37 in in ADP issue-3052 37 38 the the DET issue-3052 37 39 individual individual NOUN issue-3052 37 40 and and CCONJ issue-3052 37 41 his his PRON issue-3052 37 42 or or CCONJ issue-3052 37 43 her her PRON issue-3052 37 44 activities activity NOUN issue-3052 37 45 , , PUNCT issue-3052 37 46 which which PRON issue-3052 37 47 , , PUNCT issue-3052 37 48 in in ADP issue-3052 37 49 its its PRON issue-3052 37 50 manifestation manifestation NOUN issue-3052 37 51 – – PUNCT issue-3052 37 52 a a DET issue-3052 37 53 statistical statistical ADJ issue-3052 37 54 set set NOUN issue-3052 37 55 of of ADP issue-3052 37 56 crimes crime NOUN issue-3052 37 57 committed commit VERB issue-3052 37 58 within within ADP issue-3052 37 59 a a DET issue-3052 37 60 certain certain ADJ issue-3052 37 61 territory territory NOUN issue-3052 37 62 over over ADP issue-3052 37 63 a a DET issue-3052 37 64 specific specific ADJ issue-3052 37 65 period period NOUN issue-3052 37 66 of of ADP issue-3052 37 67 time time NOUN issue-3052 37 68 – – PUNCT issue-3052 37 69 is be AUX issue-3052 37 70 relatively relatively ADV issue-3052 37 71 large large ADJ issue-3052 37 72 - - PUNCT issue-3052 37 73 scale scale NOUN issue-3052 37 74 and and CCONJ issue-3052 37 75 historically historically ADV issue-3052 37 76 variable variable ADJ issue-3052 37 77 , , PUNCT issue-3052 37 78 and and CCONJ issue-3052 37 79 the the DET issue-3052 37 80 parameters parameter NOUN issue-3052 37 81 of of ADP issue-3052 37 82 which which PRON issue-3052 37 83 characterise characterise VERB issue-3052 37 84 the the DET issue-3052 37 85 level level NOUN issue-3052 37 86 of of ADP issue-3052 37 87 dynamic dynamic ADJ issue-3052 37 88 equilibrium equilibrium NOUN issue-3052 37 89 between between ADP issue-3052 37 90 social social ADJ issue-3052 37 91 institutions institution NOUN issue-3052 37 92 and and CCONJ issue-3052 37 93 individual individual ADJ issue-3052 37 94 activity activity NOUN issue-3052 37 95 in in ADP issue-3052 37 96 cross cross ADJ issue-3052 37 97 - - ADJ issue-3052 37 98 border border ADJ issue-3052 37 99 relations relation NOUN issue-3052 37 100 " " PUNCT issue-3052 37 101 ( ( PUNCT issue-3052 37 102 filippov filippov NOUN issue-3052 37 103 , , PUNCT issue-3052 37 104 2019 2019 NUM issue-3052 37 105 ) ) PUNCT issue-3052 37 106 . . PUNCT issue-3052 38 1 the the DET issue-3052 38 2 following follow VERB issue-3052 38 3 characteristics characteristic NOUN issue-3052 38 4 are be AUX issue-3052 38 5 indicative indicative ADJ issue-3052 38 6 of of ADP issue-3052 38 7 crossborder crossborder NOUN issue-3052 38 8 crime crime NOUN issue-3052 38 9 : : PUNCT issue-3052 38 10 the the DET issue-3052 38 11 transgression transgression NOUN issue-3052 38 12 of of ADP issue-3052 38 13 the the DET issue-3052 38 14 state state NOUN issue-3052 38 15 border border NOUN issue-3052 38 16 of of ADP issue-3052 38 17 one one NUM issue-3052 38 18 or or CCONJ issue-3052 38 19 more more ADJ issue-3052 38 20 states state NOUN issue-3052 38 21 ; ; PUNCT issue-3052 38 22 the the DET issue-3052 38 23 utilisation utilisation NOUN issue-3052 38 24 of of ADP issue-3052 38 25 border border NOUN issue-3052 38 26 territories territory NOUN issue-3052 38 27 and and CCONJ issue-3052 38 28 infrastructure infrastructure NOUN issue-3052 38 29 for for ADP issue-3052 38 30 the the DET issue-3052 38 31 execution execution NOUN issue-3052 38 32 of of ADP issue-3052 38 33 criminal criminal ADJ issue-3052 38 34 schemes scheme NOUN issue-3052 38 35 ; ; PUNCT issue-3052 38 36 the the DET issue-3052 38 37 presence presence NOUN issue-3052 38 38 of of ADP issue-3052 38 39 communication communication NOUN issue-3052 38 40 and and CCONJ issue-3052 38 41 stable stable ADJ issue-3052 38 42 cross cross ADJ issue-3052 38 43 - - ADJ issue-3052 38 44 border border ADJ issue-3052 38 45 ties tie NOUN issue-3052 38 46 among among ADP issue-3052 38 47 participants participant NOUN issue-3052 38 48 in in ADP issue-3052 38 49 criminal criminal ADJ issue-3052 38 50 baltic baltic ADJ issue-3052 38 51 journal journal NOUN issue-3052 38 52 of of ADP issue-3052 38 53 economic economic ADJ issue-3052 38 54 studies study NOUN issue-3052 38 55 340 340 NUM issue-3052 38 56 vol vol NOUN issue-3052 38 57 . . PUNCT issue-3052 38 58 11 11 NUM issue-3052 39 1 no no NOUN issue-3052 39 2 . . NOUN issue-3052 39 3 4 4 NUM issue-3052 39 4 , , PUNCT issue-3052 39 5 2025 2025 NUM issue-3052 39 6 groups group NOUN issue-3052 39 7 ; ; PUNCT issue-3052 39 8 the the DET issue-3052 39 9 formation formation NOUN issue-3052 39 10 of of ADP issue-3052 39 11 criminal criminal ADJ issue-3052 39 12 markets market NOUN issue-3052 39 13 and and CCONJ issue-3052 39 14 traffic traffic NOUN issue-3052 39 15 for for ADP issue-3052 39 16 the the DET issue-3052 39 17 movement movement NOUN issue-3052 39 18 of of ADP issue-3052 39 19 prohibited prohibit VERB issue-3052 39 20 goods good NOUN issue-3052 39 21 , , PUNCT issue-3052 39 22 services service NOUN issue-3052 39 23 or or CCONJ issue-3052 39 24 persons person NOUN issue-3052 39 25 ; ; PUNCT issue-3052 39 26 the the DET issue-3052 39 27 motives motive NOUN issue-3052 39 28 of of ADP issue-3052 39 29 obtaining obtain VERB issue-3052 39 30 significant significant ADJ issue-3052 39 31 illegal illegal ADJ issue-3052 39 32 benefits benefit NOUN issue-3052 39 33 , , PUNCT issue-3052 39 34 which which PRON issue-3052 39 35 is be AUX issue-3052 39 36 the the DET issue-3052 39 37 driving drive VERB issue-3052 39 38 force force NOUN issue-3052 39 39 of of ADP issue-3052 39 40 such such ADJ issue-3052 39 41 activities activity NOUN issue-3052 39 42 ; ; PUNCT issue-3052 39 43 and and CCONJ issue-3052 39 44 the the DET issue-3052 39 45 adaptability adaptability NOUN issue-3052 39 46 and and CCONJ issue-3052 39 47 flexibility flexibility NOUN issue-3052 39 48 of of ADP issue-3052 39 49 criminal criminal ADJ issue-3052 39 50 groups group NOUN issue-3052 39 51 to to PART issue-3052 39 52 changes change NOUN issue-3052 39 53 in in ADP issue-3052 39 54 the the DET issue-3052 39 55 legal legal ADJ issue-3052 39 56 field field NOUN issue-3052 39 57 and and CCONJ issue-3052 39 58 control control NOUN issue-3052 39 59 . . PUNCT issue-3052 40 1 in in ADP issue-3052 40 2 particular particular ADJ issue-3052 40 3 , , PUNCT issue-3052 40 4 the the DET issue-3052 40 5 transnational transnational ADJ issue-3052 40 6 and and CCONJ issue-3052 40 7 cross cross ADJ issue-3052 40 8 - - ADJ issue-3052 40 9 border border ADJ issue-3052 40 10 nature nature NOUN issue-3052 40 11 of of ADP issue-3052 40 12 crime crime NOUN issue-3052 40 13 highlights highlight VERB issue-3052 40 14 the the DET issue-3052 40 15 necessity necessity NOUN issue-3052 40 16 of of ADP issue-3052 40 17 coordinated coordinate VERB issue-3052 40 18 international international ADJ issue-3052 40 19 efforts effort NOUN issue-3052 40 20 and and CCONJ issue-3052 40 21 co co NOUN issue-3052 40 22 - - NOUN issue-3052 40 23 operation operation NOUN issue-3052 40 24 between between ADP issue-3052 40 25 law law NOUN issue-3052 40 26 enforcement enforcement NOUN issue-3052 40 27 agencies agency NOUN issue-3052 40 28 of of ADP issue-3052 40 29 different different ADJ issue-3052 40 30 states state NOUN issue-3052 40 31 to to PART issue-3052 40 32 ensure ensure VERB issue-3052 40 33 effective effective ADJ issue-3052 40 34 counteraction counteraction NOUN issue-3052 40 35 . . PUNCT issue-3052 41 1 article article NOUN issue-3052 41 2 3 3 NUM issue-3052 41 3 , , PUNCT issue-3052 41 4 paragraph paragraph NOUN issue-3052 41 5 2 2 NUM issue-3052 41 6 , , PUNCT issue-3052 41 7 of of ADP issue-3052 41 8 the the DET issue-3052 41 9 united united PROPN issue-3052 41 10 nations nations PROPN issue-3052 41 11 convention convention PROPN issue-3052 41 12 against against ADP issue-3052 41 13 transnational transnational ADJ issue-3052 41 14 organized organize VERB issue-3052 41 15 crime crime NOUN issue-3052 41 16 ( ( PUNCT issue-3052 41 17 2000 2000 NUM issue-3052 41 18 ) ) PUNCT issue-3052 41 19 states state VERB issue-3052 41 20 that that SCONJ issue-3052 41 21 " " PUNCT issue-3052 41 22 a a DET issue-3052 41 23 crime crime NOUN issue-3052 41 24 is be AUX issue-3052 41 25 transnational transnational ADJ issue-3052 41 26 in in ADP issue-3052 41 27 nature nature NOUN issue-3052 41 28 if if SCONJ issue-3052 41 29 : : PUNCT issue-3052 41 30 a a X issue-3052 41 31 ) ) PUNCT issue-3052 41 32 it it PRON issue-3052 41 33 is be AUX issue-3052 41 34 committed commit VERB issue-3052 41 35 in in ADP issue-3052 41 36 more more ADJ issue-3052 41 37 than than ADP issue-3052 41 38 one one NUM issue-3052 41 39 state state NOUN issue-3052 41 40 ; ; PUNCT issue-3052 41 41 b b X issue-3052 41 42 ) ) PUNCT issue-3052 41 43 it it PRON issue-3052 41 44 is be AUX issue-3052 41 45 committed commit VERB issue-3052 41 46 in in ADP issue-3052 41 47 one one NUM issue-3052 41 48 state state NOUN issue-3052 41 49 , , PUNCT issue-3052 41 50 but but CCONJ issue-3052 41 51 a a DET issue-3052 41 52 substantial substantial ADJ issue-3052 41 53 part part NOUN issue-3052 41 54 of of ADP issue-3052 41 55 its its PRON issue-3052 41 56 preparation preparation NOUN issue-3052 41 57 , , PUNCT issue-3052 41 58 planning planning NOUN issue-3052 41 59 , , PUNCT issue-3052 41 60 direction direction NOUN issue-3052 41 61 or or CCONJ issue-3052 41 62 control control NOUN issue-3052 41 63 takes take VERB issue-3052 41 64 place place NOUN issue-3052 41 65 in in ADP issue-3052 41 66 another another DET issue-3052 41 67 state state NOUN issue-3052 41 68 ; ; PUNCT issue-3052 41 69 c c X issue-3052 41 70 ) ) PUNCT issue-3052 41 71 it it PRON issue-3052 41 72 is be AUX issue-3052 41 73 committed commit VERB issue-3052 41 74 in in ADP issue-3052 41 75 one one NUM issue-3052 41 76 state state NOUN issue-3052 41 77 , , PUNCT issue-3052 41 78 but but CCONJ issue-3052 41 79 with with ADP issue-3052 41 80 the the DET issue-3052 41 81 participation participation NOUN issue-3052 41 82 of of ADP issue-3052 41 83 an an DET issue-3052 41 84 organized organize VERB issue-3052 41 85 criminal criminal ADJ issue-3052 41 86 group group NOUN issue-3052 41 87 that that PRON issue-3052 41 88 carries carry VERB issue-3052 41 89 out out ADP issue-3052 41 90 criminal criminal ADJ issue-3052 41 91 activities activity NOUN issue-3052 41 92 in in ADP issue-3052 41 93 more more ADJ issue-3052 41 94 than than ADP issue-3052 41 95 one one NUM issue-3052 41 96 state state NOUN issue-3052 41 97 ; ; PUNCT issue-3052 41 98 or or CCONJ issue-3052 41 99 d d X issue-3052 41 100 ) ) PUNCT issue-3052 41 101 it it PRON issue-3052 41 102 is be AUX issue-3052 41 103 committed commit VERB issue-3052 41 104 in in ADP issue-3052 41 105 one one NUM issue-3052 41 106 state state NOUN issue-3052 41 107 , , PUNCT issue-3052 41 108 but but CCONJ issue-3052 41 109 its its PRON issue-3052 41 110 substantial substantial ADJ issue-3052 41 111 consequences consequence NOUN issue-3052 41 112 take take VERB issue-3052 41 113 place place NOUN issue-3052 41 114 in in ADP issue-3052 41 115 another another DET issue-3052 41 116 state state NOUN issue-3052 41 117 . . PUNCT issue-3052 42 1 in in ADP issue-3052 42 2 particular particular ADJ issue-3052 42 3 , , PUNCT issue-3052 42 4 countries country NOUN issue-3052 42 5 ‘ ' PUNCT issue-3052 42 6 involved involve VERB issue-3052 42 7 ’ ' PUNCT issue-3052 42 8 in in ADP issue-3052 42 9 the the DET issue-3052 42 10 transnational transnational ADJ issue-3052 42 11 crime crime NOUN issue-3052 42 12 system system NOUN issue-3052 42 13 have have VERB issue-3052 42 14 such such ADJ issue-3052 42 15 roles role NOUN issue-3052 42 16 as as ADP issue-3052 42 17 ‘ ' PUNCT issue-3052 42 18 countries country NOUN issue-3052 42 19 of of ADP issue-3052 42 20 origin origin NOUN issue-3052 42 21 of of ADP issue-3052 42 22 criminal criminal ADJ issue-3052 42 23 goods good NOUN issue-3052 42 24 and and CCONJ issue-3052 42 25 services service NOUN issue-3052 42 26 , , PUNCT issue-3052 42 27 transit transit NOUN issue-3052 42 28 countries country NOUN issue-3052 42 29 , , PUNCT issue-3052 42 30 recipient recipient NOUN issue-3052 42 31 countries country NOUN issue-3052 42 32 , , PUNCT issue-3052 42 33 countries country NOUN issue-3052 42 34 in in ADP issue-3052 42 35 which which PRON issue-3052 42 36 proceeds proceed NOUN issue-3052 42 37 of of ADP issue-3052 42 38 crime crime NOUN issue-3052 42 39 are be AUX issue-3052 42 40 laundered launder VERB issue-3052 42 41 , , PUNCT issue-3052 42 42 etc etc X issue-3052 42 43 . . PUNCT issue-3052 42 44 ’ ' PUNCT issue-3052 42 45 " " PUNCT issue-3052 42 46 ( ( PUNCT issue-3052 42 47 orlovska orlovska NOUN issue-3052 42 48 , , PUNCT issue-3052 42 49 2018 2018 NUM issue-3052 42 50 ) ) PUNCT issue-3052 42 51 the the DET issue-3052 42 52 roles role NOUN issue-3052 42 53 of of ADP issue-3052 42 54 these these DET issue-3052 42 55 actors actor NOUN issue-3052 42 56 frequently frequently ADV issue-3052 42 57 intersect intersect ADJ issue-3052 42 58 , , PUNCT issue-3052 42 59 and and CCONJ issue-3052 42 60 a a DET issue-3052 42 61 single single ADJ issue-3052 42 62 state state NOUN issue-3052 42 63 may may AUX issue-3052 42 64 assume assume VERB issue-3052 42 65 multiple multiple ADJ issue-3052 42 66 functions function NOUN issue-3052 42 67 , , PUNCT issue-3052 42 68 thus thus ADV issue-3052 42 69 establishing establish VERB issue-3052 42 70 a a DET issue-3052 42 71 intricate intricate ADJ issue-3052 42 72 network network NOUN issue-3052 42 73 of of ADP issue-3052 42 74 interdependencies interdependency NOUN issue-3052 42 75 . . PUNCT issue-3052 43 1 this this PRON issue-3052 43 2 complicates complicate VERB issue-3052 43 3 the the DET issue-3052 43 4 effective effective ADJ issue-3052 43 5 counteraction counteraction NOUN issue-3052 43 6 to to ADP issue-3052 43 7 transnational transnational ADJ issue-3052 43 8 crime crime NOUN issue-3052 43 9 , , PUNCT issue-3052 43 10 necessitating necessitate VERB issue-3052 43 11 enhanced enhance VERB issue-3052 43 12 international international ADJ issue-3052 43 13 co co NOUN issue-3052 43 14 - - NOUN issue-3052 43 15 operation operation NOUN issue-3052 43 16 , , PUNCT issue-3052 43 17 information information NOUN issue-3052 43 18 exchange exchange NOUN issue-3052 43 19 , , PUNCT issue-3052 43 20 and and CCONJ issue-3052 43 21 coordination coordination NOUN issue-3052 43 22 of of ADP issue-3052 43 23 law law NOUN issue-3052 43 24 enforcement enforcement NOUN issue-3052 43 25 efforts effort NOUN issue-3052 43 26 on on ADP issue-3052 43 27 a a DET issue-3052 43 28 global global ADJ issue-3052 43 29 scale scale NOUN issue-3052 43 30 . . PUNCT issue-3052 44 1 in in ADP issue-3052 44 2 particular particular ADJ issue-3052 44 3 , , PUNCT issue-3052 44 4 cross cross ADJ issue-3052 44 5 - - ADJ issue-3052 44 6 border border ADJ issue-3052 44 7 drug drug NOUN issue-3052 44 8 trafficking trafficking NOUN issue-3052 44 9 , , PUNCT issue-3052 44 10 as as ADP issue-3052 44 11 a a DET issue-3052 44 12 deeply deeply ADV issue-3052 44 13 integrated integrate VERB issue-3052 44 14 economic economic ADJ issue-3052 44 15 crime crime NOUN issue-3052 44 16 , , PUNCT issue-3052 44 17 uses use VERB issue-3052 44 18 global global ADJ issue-3052 44 19 economic economic ADJ issue-3052 44 20 mechanisms mechanism NOUN issue-3052 44 21 to to PART issue-3052 44 22 obtain obtain VERB issue-3052 44 23 criminal criminal ADJ issue-3052 44 24 profits profit NOUN issue-3052 44 25 , , PUNCT issue-3052 44 26 causing cause VERB issue-3052 44 27 enormous enormous ADJ issue-3052 44 28 damage damage NOUN issue-3052 44 29 to to ADP issue-3052 44 30 the the DET issue-3052 44 31 legal legal ADJ issue-3052 44 32 economy economy NOUN issue-3052 44 33 and and CCONJ issue-3052 44 34 social social ADJ issue-3052 44 35 development development NOUN issue-3052 44 36 of of ADP issue-3052 44 37 countries country NOUN issue-3052 44 38 . . PUNCT issue-3052 45 1 it it PRON issue-3052 45 2 is be AUX issue-3052 45 3 evident evident ADJ issue-3052 45 4 that that SCONJ issue-3052 45 5 there there PRON issue-3052 45 6 are be VERB issue-3052 45 7 clearly clearly ADV issue-3052 45 8 defined define VERB issue-3052 45 9 trafficking trafficking NOUN issue-3052 45 10 routes route NOUN issue-3052 45 11 through through ADP issue-3052 45 12 countries country NOUN issue-3052 45 13 , , PUNCT issue-3052 45 14 where where SCONJ issue-3052 45 15 each each DET issue-3052 45 16 state state NOUN issue-3052 45 17 can can AUX issue-3052 45 18 play play VERB issue-3052 45 19 the the DET issue-3052 45 20 role role NOUN issue-3052 45 21 of of ADP issue-3052 45 22 a a DET issue-3052 45 23 country country NOUN issue-3052 45 24 of of ADP issue-3052 45 25 origin origin NOUN issue-3052 45 26 , , PUNCT issue-3052 45 27 transit transit NOUN issue-3052 45 28 or or CCONJ issue-3052 45 29 consumer consumer NOUN issue-3052 45 30 country country NOUN issue-3052 45 31 . . PUNCT issue-3052 46 1 for for ADP issue-3052 46 2 instance instance NOUN issue-3052 46 3 , , PUNCT issue-3052 46 4 due due ADP issue-3052 46 5 to to ADP issue-3052 46 6 its its PRON issue-3052 46 7 geographical geographical ADJ issue-3052 46 8 location location NOUN issue-3052 46 9 , , PUNCT issue-3052 46 10 ukraine ukraine PROPN issue-3052 46 11 has have AUX issue-3052 46 12 historically historically ADV issue-3052 46 13 been be AUX issue-3052 46 14 considered consider VERB issue-3052 46 15 by by ADP issue-3052 46 16 international international ADJ issue-3052 46 17 criminal criminal ADJ issue-3052 46 18 groups group NOUN issue-3052 46 19 as as ADP issue-3052 46 20 an an DET issue-3052 46 21 important important ADJ issue-3052 46 22 transit transit NOUN issue-3052 46 23 hub hub NOUN issue-3052 46 24 for for ADP issue-3052 46 25 drug drug NOUN issue-3052 46 26 trafficking trafficking NOUN issue-3052 46 27 . . PUNCT issue-3052 47 1 it it PRON issue-3052 47 2 is be AUX issue-3052 47 3 located locate VERB issue-3052 47 4 at at ADP issue-3052 47 5 the the DET issue-3052 47 6 intersection intersection NOUN issue-3052 47 7 of of ADP issue-3052 47 8 east east NOUN issue-3052 47 9 and and CCONJ issue-3052 47 10 west west NOUN issue-3052 47 11 , , PUNCT issue-3052 47 12 and and CCONJ issue-3052 47 13 thus thus ADV issue-3052 47 14 forms form VERB issue-3052 47 15 part part NOUN issue-3052 47 16 of of ADP issue-3052 47 17 the the DET issue-3052 47 18 so so ADV issue-3052 47 19 - - PUNCT issue-3052 47 20 called call VERB issue-3052 47 21 " " PUNCT issue-3052 47 22 northern northern ADJ issue-3052 47 23 route route NOUN issue-3052 47 24 " " PUNCT issue-3052 47 25 for for ADP issue-3052 47 26 heroin heroin NOUN issue-3052 47 27 from from ADP issue-3052 47 28 afghanistan afghanistan PROPN issue-3052 47 29 to to ADP issue-3052 47 30 the the DET issue-3052 47 31 european european PROPN issue-3052 47 32 union union PROPN issue-3052 47 33 countries country NOUN issue-3052 47 34 ( ( PUNCT issue-3052 47 35 fig fig NOUN issue-3052 47 36 . . PUNCT issue-3052 47 37 1 1 NUM issue-3052 47 38 ) ) PUNCT issue-3052 47 39 . . PUNCT issue-3052 48 1 furthermore furthermore ADV issue-3052 48 2 , , PUNCT issue-3052 48 3 it it PRON issue-3052 48 4 can can AUX issue-3052 48 5 also also ADV issue-3052 48 6 act act VERB issue-3052 48 7 as as ADP issue-3052 48 8 a a DET issue-3052 48 9 transit transit NOUN issue-3052 48 10 route route NOUN issue-3052 48 11 for for ADP issue-3052 48 12 cocaine cocaine NOUN issue-3052 48 13 from from ADP issue-3052 48 14 south south PROPN issue-3052 48 15 america america PROPN issue-3052 48 16 and and CCONJ issue-3052 48 17 synthetic synthetic ADJ issue-3052 48 18 drugs drug NOUN issue-3052 48 19 produced produce VERB issue-3052 48 20 in in ADP issue-3052 48 21 europe europe PROPN issue-3052 48 22 . . PUNCT issue-3052 49 1 with with ADP issue-3052 49 2 regard regard NOUN issue-3052 49 3 to to ADP issue-3052 49 4 the the DET issue-3052 49 5 particulars particular NOUN issue-3052 49 6 of of ADP issue-3052 49 7 economic economic ADJ issue-3052 49 8 crossborder crossborder NOUN issue-3052 49 9 crime crime NOUN issue-3052 49 10 , , PUNCT issue-3052 49 11 it it PRON issue-3052 49 12 is be AUX issue-3052 49 13 imperative imperative ADJ issue-3052 49 14 to to PART issue-3052 49 15 concentrate concentrate VERB issue-3052 49 16 on on ADP issue-3052 49 17 its its PRON issue-3052 49 18 tendency tendency NOUN issue-3052 49 19 to to PART issue-3052 49 20 acquire acquire VERB issue-3052 49 21 illegal illegal ADJ issue-3052 49 22 financial financial ADJ issue-3052 49 23 profits profit NOUN issue-3052 49 24 through through ADP issue-3052 49 25 the the DET issue-3052 49 26 exploitation exploitation NOUN issue-3052 49 27 and and CCONJ issue-3052 49 28 manipulation manipulation NOUN issue-3052 49 29 of of ADP issue-3052 49 30 legitimate legitimate ADJ issue-3052 49 31 economic economic ADJ issue-3052 49 32 mechanisms mechanism NOUN issue-3052 49 33 , , PUNCT issue-3052 49 34 systems system NOUN issue-3052 49 35 and and CCONJ issue-3052 49 36 instruments instrument NOUN issue-3052 49 37 on on ADP issue-3052 49 38 an an DET issue-3052 49 39 international international ADJ issue-3052 49 40 scale scale NOUN issue-3052 49 41 . . PUNCT issue-3052 50 1 according accord VERB issue-3052 50 2 to to ADP issue-3052 50 3 o.i o.i PROPN issue-3052 50 4 . . PROPN issue-3052 50 5 khoronovsky khoronovsky PROPN issue-3052 50 6 , , PUNCT issue-3052 50 7 " " PUNCT issue-3052 50 8 transnational transnational ADJ issue-3052 50 9 organised organised ADJ issue-3052 50 10 crime crime NOUN issue-3052 50 11 to to ADP issue-3052 50 12 the the DET issue-3052 50 13 detriment detriment NOUN issue-3052 50 14 of of ADP issue-3052 50 15 the the DET issue-3052 50 16 economic economic ADJ issue-3052 50 17 interests interest NOUN issue-3052 50 18 of of ADP issue-3052 50 19 the the DET issue-3052 50 20 state state NOUN issue-3052 50 21 " " PUNCT issue-3052 50 22 should should AUX issue-3052 50 23 be be AUX issue-3052 50 24 understood understand VERB issue-3052 50 25 as as ADP issue-3052 50 26 " " PUNCT issue-3052 50 27 organised organised ADJ issue-3052 50 28 criminal criminal ADJ issue-3052 50 29 activity activity NOUN issue-3052 50 30 in in ADP issue-3052 50 31 the the DET issue-3052 50 32 sphere sphere NOUN issue-3052 50 33 of of ADP issue-3052 50 34 legal legal ADJ issue-3052 50 35 and and CCONJ issue-3052 50 36 illegal illegal ADJ issue-3052 50 37 economic economic ADJ issue-3052 50 38 activity activity NOUN issue-3052 50 39 , , PUNCT issue-3052 50 40 which which PRON issue-3052 50 41 is be AUX issue-3052 50 42 carried carry VERB issue-3052 50 43 out out ADP issue-3052 50 44 in in ADP issue-3052 50 45 two two NUM issue-3052 50 46 or or CCONJ issue-3052 50 47 more more ADJ issue-3052 50 48 states state NOUN issue-3052 50 49 , , PUNCT issue-3052 50 50 is be AUX issue-3052 50 51 characterised characterise VERB issue-3052 50 52 by by ADP issue-3052 50 53 exclusively exclusively ADV issue-3052 50 54 selfserving selfserving ADJ issue-3052 50 55 motives motive NOUN issue-3052 50 56 , , PUNCT issue-3052 50 57 a a DET issue-3052 50 58 stable stable ADJ issue-3052 50 59 and and CCONJ issue-3052 50 60 developed developed ADJ issue-3052 50 61 structure structure NOUN issue-3052 50 62 , , PUNCT issue-3052 50 63 the the DET issue-3052 50 64 specifics specific NOUN issue-3052 50 65 of of ADP issue-3052 50 66 the the DET issue-3052 50 67 crimes crime NOUN issue-3052 50 68 committed commit VERB issue-3052 50 69 , , PUNCT issue-3052 50 70 which which PRON issue-3052 50 71 undermine undermine VERB issue-3052 50 72 the the DET issue-3052 50 73 sustainable sustainable ADJ issue-3052 50 74 development development NOUN issue-3052 50 75 of of ADP issue-3052 50 76 the the DET issue-3052 50 77 national national ADJ issue-3052 50 78 economy economy NOUN issue-3052 50 79 " " PUNCT issue-3052 50 80 ( ( PUNCT issue-3052 50 81 khoronovsky khoronovsky PROPN issue-3052 50 82 , , PUNCT issue-3052 50 83 2021 2021 NUM issue-3052 50 84 ) ) PUNCT issue-3052 50 85 . . PUNCT issue-3052 51 1 therefore therefore ADV issue-3052 51 2 , , PUNCT issue-3052 51 3 according accord VERB issue-3052 51 4 to to ADP issue-3052 51 5 the the DET issue-3052 51 6 authors author NOUN issue-3052 51 7 , , PUNCT issue-3052 51 8 cross cross ADJ issue-3052 51 9 - - ADJ issue-3052 51 10 border border ADJ issue-3052 51 11 economic economic ADJ issue-3052 51 12 crime crime NOUN issue-3052 51 13 is be AUX issue-3052 51 14 a a DET issue-3052 51 15 complex complex ADJ issue-3052 51 16 , , PUNCT issue-3052 51 17 dynamic dynamic ADJ issue-3052 51 18 and and CCONJ issue-3052 51 19 destructive destructive ADJ issue-3052 51 20 phenomenon phenomenon NOUN issue-3052 51 21 that that PRON issue-3052 51 22 manifests manifest VERB issue-3052 51 23 itself itself PRON issue-3052 51 24 in in ADP issue-3052 51 25 the the DET issue-3052 51 26 form form NOUN issue-3052 51 27 of of ADP issue-3052 51 28 a a DET issue-3052 51 29 complex complex NOUN issue-3052 51 30 of of ADP issue-3052 51 31 interrelated interrelated ADJ issue-3052 51 32 criminal criminal ADJ issue-3052 51 33 acts act NOUN issue-3052 51 34 of of ADP issue-3052 51 35 an an DET issue-3052 51 36 economic economic ADJ issue-3052 51 37 nature nature NOUN issue-3052 51 38 directly directly ADV issue-3052 51 39 related relate VERB issue-3052 51 40 to to ADP issue-3052 51 41 the the DET issue-3052 51 42 crossing crossing NOUN issue-3052 51 43 of of ADP issue-3052 51 44 state state NOUN issue-3052 51 45 borders border NOUN issue-3052 51 46 or or CCONJ issue-3052 51 47 the the DET issue-3052 51 48 involvement involvement NOUN issue-3052 51 49 of of ADP issue-3052 51 50 the the DET issue-3052 51 51 economic economic ADJ issue-3052 51 52 systems system NOUN issue-3052 51 53 of of ADP issue-3052 51 54 at at ADV issue-3052 51 55 least least ADV issue-3052 51 56 two two NUM issue-3052 51 57 states state NOUN issue-3052 51 58 for for ADP issue-3052 51 59 the the DET issue-3052 51 60 purpose purpose NOUN issue-3052 51 61 of of ADP issue-3052 51 62 illegal illegal ADJ issue-3052 51 63 enrichment enrichment NOUN issue-3052 51 64 , , PUNCT issue-3052 51 65 the the DET issue-3052 51 66 use use NOUN issue-3052 51 67 and and CCONJ issue-3052 51 68 distortion distortion NOUN issue-3052 51 69 of of ADP issue-3052 51 70 global global ADJ issue-3052 51 71 trade trade NOUN issue-3052 51 72 , , PUNCT issue-3052 51 73 financial financial ADJ issue-3052 51 74 and and CCONJ issue-3052 51 75 logistical logistical ADJ issue-3052 51 76 mechanisms mechanism NOUN issue-3052 51 77 , , PUNCT issue-3052 51 78 which which PRON issue-3052 51 79 poses pose VERB issue-3052 51 80 a a DET issue-3052 51 81 threat threat NOUN issue-3052 51 82 to to ADP issue-3052 51 83 economic economic ADJ issue-3052 51 84 security security NOUN issue-3052 51 85 , , PUNCT issue-3052 51 86 undermines undermine VERB issue-3052 51 87 legitimate legitimate ADJ issue-3052 51 88 markets market NOUN issue-3052 51 89 and and CCONJ issue-3052 51 90 requires require VERB issue-3052 51 91 coordinated coordinate VERB issue-3052 51 92 international international ADJ issue-3052 51 93 response response NOUN issue-3052 51 94 measures measure NOUN issue-3052 51 95 . . PUNCT issue-3052 52 1 international international ADJ issue-3052 52 2 organisations organisation NOUN issue-3052 52 3 play play VERB issue-3052 52 4 a a DET issue-3052 52 5 pivotal pivotal ADJ issue-3052 52 6 role role NOUN issue-3052 52 7 in in ADP issue-3052 52 8 the the DET issue-3052 52 9 global global ADJ issue-3052 52 10 effort effort NOUN issue-3052 52 11 to to PART issue-3052 52 12 combat combat VERB issue-3052 52 13 cross cross ADJ issue-3052 52 14 - - ADJ issue-3052 52 15 border border ADJ issue-3052 52 16 economic economic ADJ issue-3052 52 17 crime crime NOUN issue-3052 52 18 , , PUNCT issue-3052 52 19 a a DET issue-3052 52 20 domain domain NOUN issue-3052 52 21 characterised characterise VERB issue-3052 52 22 by by ADP issue-3052 52 23 the the DET issue-3052 52 24 extraterritorial extraterritorial ADJ issue-3052 52 25 reach reach NOUN issue-3052 52 26 of of ADP issue-3052 52 27 such such ADJ issue-3052 52 28 activities activity NOUN issue-3052 52 29 and and CCONJ issue-3052 52 30 the the DET issue-3052 52 31 necessity necessity NOUN issue-3052 52 32 of of ADP issue-3052 52 33 an an DET issue-3052 52 34 integrated integrated ADJ issue-3052 52 35 approach approach NOUN issue-3052 52 36 to to ADP issue-3052 52 37 addressing address VERB issue-3052 52 38 these these DET issue-3052 52 39 issues issue NOUN issue-3052 52 40 . . PUNCT issue-3052 53 1 the the DET issue-3052 53 2 purpose purpose NOUN issue-3052 53 3 of of ADP issue-3052 53 4 these these DET issue-3052 53 5 entities entity NOUN issue-3052 53 6 is be AUX issue-3052 53 7 to to PART issue-3052 53 8 establish establish VERB issue-3052 53 9 a a DET issue-3052 53 10 global global ADJ issue-3052 53 11 architecture architecture NOUN issue-3052 53 12 of of ADP issue-3052 53 13 counteraction counteraction NOUN issue-3052 53 14 , , PUNCT issue-3052 53 15 encompassing encompass VERB issue-3052 53 16 legal legal ADJ issue-3052 53 17 , , PUNCT issue-3052 53 18 institutional institutional ADJ issue-3052 53 19 and and CCONJ issue-3052 53 20 operational operational ADJ issue-3052 53 21 dimensions dimension NOUN issue-3052 53 22 . . PUNCT issue-3052 54 1 the the DET issue-3052 54 2 main main ADJ issue-3052 54 3 functions function NOUN issue-3052 54 4 of of ADP issue-3052 54 5 international international ADJ issue-3052 54 6 organisations organisation NOUN issue-3052 54 7 in in ADP issue-3052 54 8 combating combat VERB issue-3052 54 9 transnational transnational ADJ issue-3052 54 10 economic economic ADJ issue-3052 54 11 crime crime NOUN issue-3052 54 12 include include VERB issue-3052 54 13 the the DET issue-3052 54 14 following follow VERB issue-3052 54 15 : : PUNCT issue-3052 54 16 1 1 X issue-3052 54 17 . . X issue-3052 54 18 international international ADJ issue-3052 54 19 organisations organisation NOUN issue-3052 54 20 play play VERB issue-3052 54 21 a a DET issue-3052 54 22 pivotal pivotal ADJ issue-3052 54 23 role role NOUN issue-3052 54 24 in in ADP issue-3052 54 25 the the DET issue-3052 54 26 development development NOUN issue-3052 54 27 and and CCONJ issue-3052 54 28 promotion promotion NOUN issue-3052 54 29 of of ADP issue-3052 54 30 universal universal ADJ issue-3052 54 31 and and CCONJ issue-3052 54 32 regional regional ADJ issue-3052 54 33 international international ADJ issue-3052 54 34 legal legal ADJ issue-3052 54 35 instruments instrument NOUN issue-3052 54 36 , , PUNCT issue-3052 54 37 such such ADJ issue-3052 54 38 as as ADP issue-3052 54 39 conventions convention NOUN issue-3052 54 40 , , PUNCT issue-3052 54 41 treaties treaty NOUN issue-3052 54 42 and and CCONJ issue-3052 54 43 protocols protocol NOUN issue-3052 54 44 . . PUNCT issue-3052 55 1 these these DET issue-3052 55 2 instruments instrument NOUN issue-3052 55 3 establish establish VERB issue-3052 55 4 standards standard NOUN issue-3052 55 5 for for ADP issue-3052 55 6 the the DET issue-3052 55 7 criminalisation criminalisation NOUN issue-3052 55 8 of of ADP issue-3052 55 9 certain certain ADJ issue-3052 55 10 types type NOUN issue-3052 55 11 of of ADP issue-3052 55 12 economic economic ADJ issue-3052 55 13 crimes crime NOUN issue-3052 55 14 ( ( PUNCT issue-3052 55 15 e.g. e.g. ADV issue-3052 55 16 , , PUNCT issue-3052 55 17 money money NOUN issue-3052 55 18 laundering laundering NOUN issue-3052 55 19 , , PUNCT issue-3052 55 20 terrorist terrorist ADJ issue-3052 55 21 financing financing NOUN issue-3052 55 22 and and CCONJ issue-3052 55 23 corruption corruption NOUN issue-3052 55 24 ) ) PUNCT issue-3052 55 25 and and CCONJ issue-3052 55 26 determine determine VERB issue-3052 55 27 mechanisms mechanism NOUN issue-3052 55 28 for for ADP issue-3052 55 29 international international ADJ issue-3052 55 30 legal legal ADJ issue-3052 55 31 assistance assistance NOUN issue-3052 55 32 ( ( PUNCT issue-3052 55 33 extradition extradition NOUN issue-3052 55 34 , , PUNCT issue-3052 55 35 mutual mutual ADJ issue-3052 55 36 legal legal ADJ issue-3052 55 37 assistance assistance NOUN issue-3052 55 38 ) ) PUNCT issue-3052 55 39 . . PUNCT issue-3052 56 1 they they PRON issue-3052 56 2 also also ADV issue-3052 56 3 regulate regulate VERB issue-3052 56 4 the the DET issue-3052 56 5 issue issue NOUN issue-3052 56 6 of of ADP issue-3052 56 7 asset asset NOUN issue-3052 56 8 recovery recovery NOUN issue-3052 56 9 . . PUNCT issue-3052 57 1 for for ADP issue-3052 57 2 example example NOUN issue-3052 57 3 , , PUNCT issue-3052 57 4 the the DET issue-3052 57 5 united united PROPN issue-3052 57 6 nations nations PROPN issue-3052 57 7 ' ' PART issue-3052 57 8 role role NOUN issue-3052 57 9 includes include VERB issue-3052 57 10 adopting adopt VERB issue-3052 57 11 key key ADJ issue-3052 57 12 international international ADJ issue-3052 57 13 legal legal ADJ issue-3052 57 14 instruments instrument NOUN issue-3052 57 15 such such ADJ issue-3052 57 16 as as ADP issue-3052 57 17 the the DET issue-3052 57 18 united united PROPN issue-3052 57 19 nations nations PROPN issue-3052 57 20 convention convention PROPN issue-3052 57 21 against against ADP issue-3052 57 22 transnational transnational ADJ issue-3052 57 23 organized organize VERB issue-3052 57 24 crime crime NOUN issue-3052 57 25 ( ( PUNCT issue-3052 57 26 2000 2000 NUM issue-3052 57 27 ) ) PUNCT issue-3052 57 28 , , PUNCT issue-3052 57 29 as as ADV issue-3052 57 30 well well ADV issue-3052 57 31 as as ADP issue-3052 57 32 performing perform VERB issue-3052 57 33 functions function NOUN issue-3052 57 34 that that PRON issue-3052 57 35 ensure ensure VERB issue-3052 57 36 the the DET issue-3052 57 37 formation formation NOUN issue-3052 57 38 of of ADP issue-3052 57 39 a a DET issue-3052 57 40 global global ADJ issue-3052 57 41 consensus consensus NOUN issue-3052 57 42 and and CCONJ issue-3052 57 43 the the DET issue-3052 57 44 creation creation NOUN issue-3052 57 45 of of ADP issue-3052 57 46 effective effective ADJ issue-3052 57 47 legal legal ADJ issue-3052 57 48 standards standard NOUN issue-3052 57 49 to to PART issue-3052 57 50 combat combat VERB issue-3052 57 51 transnational transnational ADJ issue-3052 57 52 economic economic ADJ issue-3052 57 53 crime crime NOUN issue-3052 57 54 ( ( PUNCT issue-3052 57 55 leheza leheza NOUN issue-3052 57 56 , , PUNCT issue-3052 57 57 2022 2022 NUM issue-3052 57 58 ) ) PUNCT issue-3052 57 59 . . PUNCT issue-3052 58 1 2 2 X issue-3052 58 2 . . X issue-3052 58 3 the the DET issue-3052 58 4 present present ADJ issue-3052 58 5 paper paper NOUN issue-3052 58 6 sets set VERB issue-3052 58 7 out out ADP issue-3052 58 8 the the DET issue-3052 58 9 argument argument NOUN issue-3052 58 10 that that SCONJ issue-3052 58 11 international international ADJ issue-3052 58 12 organisations organisation NOUN issue-3052 58 13 should should AUX issue-3052 58 14 be be AUX issue-3052 58 15 encouraged encourage VERB issue-3052 58 16 to to PART issue-3052 58 17 work work VERB issue-3052 58 18 together together ADV issue-3052 58 19 more more ADV issue-3052 58 20 closely closely ADV issue-3052 58 21 in in ADP issue-3052 58 22 order order NOUN issue-3052 58 23 to to PART issue-3052 58 24 combat combat VERB issue-3052 58 25 transnational transnational ADJ issue-3052 58 26 economic economic ADJ issue-3052 58 27 crime crime NOUN issue-3052 58 28 . . PUNCT issue-3052 59 1 in in ADP issue-3052 59 2 particular particular ADJ issue-3052 59 3 , , PUNCT issue-3052 59 4 international international ADJ issue-3052 59 5 organisations organisation NOUN issue-3052 59 6 provide provide VERB issue-3052 59 7 platforms platform NOUN issue-3052 59 8 for for ADP issue-3052 59 9 the the DET issue-3052 59 10 exchange exchange NOUN issue-3052 59 11 of of ADP issue-3052 59 12 intelligence intelligence NOUN issue-3052 59 13 and and CCONJ issue-3052 59 14 operational operational ADJ issue-3052 59 15 data datum NOUN issue-3052 59 16 between between ADP issue-3052 59 17 law law NOUN issue-3052 59 18 enforcement enforcement NOUN issue-3052 59 19 agencies agency NOUN issue-3052 59 20 of of ADP issue-3052 59 21 different different ADJ issue-3052 59 22 jurisdictions jurisdiction NOUN issue-3052 59 23 . . PUNCT issue-3052 60 1 such such ADJ issue-3052 60 2 platforms platform NOUN issue-3052 60 3 may may AUX issue-3052 60 4 take take VERB issue-3052 60 5 the the DET issue-3052 60 6 form form NOUN issue-3052 60 7 of of ADP issue-3052 60 8 secure secure ADJ issue-3052 60 9 communication communication NOUN issue-3052 60 10 channels channel NOUN issue-3052 60 11 , , PUNCT issue-3052 60 12 the the DET issue-3052 60 13 establishment establishment NOUN issue-3052 60 14 of of ADP issue-3052 60 15 joint joint ADJ issue-3052 60 16 baltic baltic ADJ issue-3052 60 17 journal journal NOUN issue-3052 60 18 of of ADP issue-3052 60 19 economic economic ADJ issue-3052 60 20 studies study NOUN issue-3052 60 21 341 341 NUM issue-3052 60 22 vol vol NOUN issue-3052 60 23 . . PUNCT issue-3052 61 1 11 11 NUM issue-3052 62 1 no no NOUN issue-3052 62 2 . . NOUN issue-3052 63 1 4 4 NUM issue-3052 63 2 , , PUNCT issue-3052 63 3 2025 2025 NUM issue-3052 63 4 investigation investigation NOUN issue-3052 63 5 teams team NOUN issue-3052 63 6 , , PUNCT issue-3052 63 7 and and CCONJ issue-3052 63 8 the the DET issue-3052 63 9 development development NOUN issue-3052 63 10 of of ADP issue-3052 63 11 protocols protocol NOUN issue-3052 63 12 for for ADP issue-3052 63 13 rapid rapid ADJ issue-3052 63 14 response response NOUN issue-3052 63 15 to to ADP issue-3052 63 16 cross cross ADJ issue-3052 63 17 - - ADJ issue-3052 63 18 border border ADJ issue-3052 63 19 criminal criminal ADJ issue-3052 63 20 schemes scheme NOUN issue-3052 63 21 . . PUNCT issue-3052 64 1 3 3 X issue-3052 64 2 . . X issue-3052 64 3 international international ADJ issue-3052 64 4 organisations organisation NOUN issue-3052 64 5 implement implement VERB issue-3052 64 6 technical technical ADJ issue-3052 64 7 assistance assistance NOUN issue-3052 64 8 and and CCONJ issue-3052 64 9 capacity capacity NOUN issue-3052 64 10 - - PUNCT issue-3052 64 11 building building NOUN issue-3052 64 12 programmes programme NOUN issue-3052 64 13 for for ADP issue-3052 64 14 member member NOUN issue-3052 64 15 states state NOUN issue-3052 64 16 , , PUNCT issue-3052 64 17 including include VERB issue-3052 64 18 the the DET issue-3052 64 19 training training NOUN issue-3052 64 20 of of ADP issue-3052 64 21 specialists specialist NOUN issue-3052 64 22 ( ( PUNCT issue-3052 64 23 investigators investigator NOUN issue-3052 64 24 , , PUNCT issue-3052 64 25 prosecutors prosecutor NOUN issue-3052 64 26 , , PUNCT issue-3052 64 27 judges judge NOUN issue-3052 64 28 ) ) PUNCT issue-3052 64 29 , , PUNCT issue-3052 64 30 consulting consult VERB issue-3052 64 31 on on ADP issue-3052 64 32 improving improve VERB issue-3052 64 33 national national ADJ issue-3052 64 34 legislation legislation NOUN issue-3052 64 35 , , PUNCT issue-3052 64 36 implementing implement VERB issue-3052 64 37 advanced advanced ADJ issue-3052 64 38 investigation investigation NOUN issue-3052 64 39 methodologies methodology NOUN issue-3052 64 40 and and CCONJ issue-3052 64 41 developing develop VERB issue-3052 64 42 expert expert NOUN issue-3052 64 43 capabilities capability NOUN issue-3052 64 44 in in ADP issue-3052 64 45 the the DET issue-3052 64 46 field field NOUN issue-3052 64 47 of of ADP issue-3052 64 48 financial financial ADJ issue-3052 64 49 investigations investigation NOUN issue-3052 64 50 . . PUNCT issue-3052 65 1 for for ADP issue-3052 65 2 example example NOUN issue-3052 65 3 , , PUNCT issue-3052 65 4 according accord VERB issue-3052 65 5 to to ADP issue-3052 65 6 official official ADJ issue-3052 65 7 information information NOUN issue-3052 65 8 from from ADP issue-3052 65 9 the the DET issue-3052 65 10 interpol interpol NOUN issue-3052 65 11 ukraine ukraine PROPN issue-3052 65 12 office office PROPN issue-3052 65 13 , , PUNCT issue-3052 65 14 the the DET issue-3052 65 15 organisation organisation NOUN issue-3052 65 16 has have VERB issue-3052 65 17 the the DET issue-3052 65 18 right right NOUN issue-3052 65 19 to to PART issue-3052 65 20 " " PUNCT issue-3052 65 21 participate participate VERB issue-3052 65 22 in in ADP issue-3052 65 23 the the DET issue-3052 65 24 preparation preparation NOUN issue-3052 65 25 and and CCONJ issue-3052 65 26 implementation implementation NOUN issue-3052 65 27 of of ADP issue-3052 65 28 state state NOUN issue-3052 65 29 and and CCONJ issue-3052 65 30 public public ADJ issue-3052 65 31 programs program NOUN issue-3052 65 32 and and CCONJ issue-3052 65 33 measures measure NOUN issue-3052 65 34 for for ADP issue-3052 65 35 the the DET issue-3052 65 36 development development NOUN issue-3052 65 37 of of ADP issue-3052 65 38 criminal criminal ADJ issue-3052 65 39 law law NOUN issue-3052 65 40 and and CCONJ issue-3052 65 41 crime crime NOUN issue-3052 65 42 prevention prevention NOUN issue-3052 65 43 ; ; PUNCT issue-3052 65 44 establish establish VERB issue-3052 65 45 and and CCONJ issue-3052 65 46 develop develop VERB issue-3052 65 47 humanitarian humanitarian ADJ issue-3052 65 48 ties tie NOUN issue-3052 65 49 , , PUNCT issue-3052 65 50 exchange exchange NOUN issue-3052 65 51 of of ADP issue-3052 65 52 information information NOUN issue-3052 65 53 and and CCONJ issue-3052 65 54 specialists specialist NOUN issue-3052 65 55 in in ADP issue-3052 65 56 accordance accordance NOUN issue-3052 65 57 with with ADP issue-3052 65 58 the the DET issue-3052 65 59 statutory statutory ADJ issue-3052 65 60 goals goal NOUN issue-3052 65 61 and and CCONJ issue-3052 65 62 areas area NOUN issue-3052 65 63 of of ADP issue-3052 65 64 activity activity NOUN issue-3052 65 65 of of ADP issue-3052 65 66 the the DET issue-3052 65 67 organization organization NOUN issue-3052 65 68 ; ; PUNCT issue-3052 65 69 participate participate VERB issue-3052 65 70 in in ADP issue-3052 65 71 the the DET issue-3052 65 72 organization organization NOUN issue-3052 65 73 and and CCONJ issue-3052 65 74 financing financing NOUN issue-3052 65 75 , , PUNCT issue-3052 65 76 as as ADV issue-3052 65 77 well well ADV issue-3052 65 78 as as ADP issue-3052 65 79 independently independently ADV issue-3052 65 80 hold hold VERB issue-3052 65 81 conferences conference NOUN issue-3052 65 82 , , PUNCT issue-3052 65 83 seminars seminar NOUN issue-3052 65 84 and and CCONJ issue-3052 65 85 other other ADJ issue-3052 65 86 events event NOUN issue-3052 65 87 related relate VERB issue-3052 65 88 to to ADP issue-3052 65 89 the the DET issue-3052 65 90 statutory statutory ADJ issue-3052 65 91 goals goal NOUN issue-3052 65 92 and and CCONJ issue-3052 65 93 areas area NOUN issue-3052 65 94 of of ADP issue-3052 65 95 activity activity NOUN issue-3052 65 96 of of ADP issue-3052 65 97 the the DET issue-3052 65 98 organization organization NOUN issue-3052 65 99 ; ; PUNCT issue-3052 65 100 to to PART issue-3052 65 101 establish establish VERB issue-3052 65 102 , , PUNCT issue-3052 65 103 receive receive VERB issue-3052 65 104 and and CCONJ issue-3052 65 105 provide provide VERB issue-3052 65 106 awards award NOUN issue-3052 65 107 , , PUNCT issue-3052 65 108 scholarships scholarship NOUN issue-3052 65 109 , , PUNCT issue-3052 65 110 grants grant NOUN issue-3052 65 111 and and CCONJ issue-3052 65 112 other other ADJ issue-3052 65 113 forms form NOUN issue-3052 65 114 of of ADP issue-3052 65 115 incentives incentive NOUN issue-3052 65 116 and and CCONJ issue-3052 65 117 support support NOUN issue-3052 65 118 aimed aim VERB issue-3052 65 119 at at ADP issue-3052 65 120 achieving achieve VERB issue-3052 65 121 the the DET issue-3052 65 122 goals goal NOUN issue-3052 65 123 of of ADP issue-3052 65 124 the the DET issue-3052 65 125 organization organization NOUN issue-3052 65 126 's 's PART issue-3052 65 127 activities activity NOUN issue-3052 65 128 " " PUNCT issue-3052 65 129 ( ( PUNCT issue-3052 65 130 halunko halunko PROPN issue-3052 65 131 , , PUNCT issue-3052 65 132 2021 2021 NUM issue-3052 65 133 ) ) PUNCT issue-3052 65 134 . . PUNCT issue-3052 66 1 4 4 X issue-3052 66 2 . . X issue-3052 66 3 the the DET issue-3052 66 4 development development NOUN issue-3052 66 5 of of ADP issue-3052 66 6 standards standard NOUN issue-3052 66 7 and and CCONJ issue-3052 66 8 methodologies methodology NOUN issue-3052 66 9 is be AUX issue-3052 66 10 imperative imperative ADJ issue-3052 66 11 in in ADP issue-3052 66 12 order order NOUN issue-3052 66 13 to to PART issue-3052 66 14 combat combat VERB issue-3052 66 15 various various ADJ issue-3052 66 16 aspects aspect NOUN issue-3052 66 17 of of ADP issue-3052 66 18 transnational transnational ADJ issue-3052 66 19 economic economic ADJ issue-3052 66 20 crime crime NOUN issue-3052 66 21 , , PUNCT issue-3052 66 22 in in ADP issue-3052 66 23 particular particular ADJ issue-3052 66 24 money money NOUN issue-3052 66 25 laundering laundering NOUN issue-3052 66 26 and and CCONJ issue-3052 66 27 terrorist terrorist ADJ issue-3052 66 28 financing financing NOUN issue-3052 66 29 . . PUNCT issue-3052 67 1 the the DET issue-3052 67 2 financial financial ADJ issue-3052 67 3 action action NOUN issue-3052 67 4 task task NOUN issue-3052 67 5 force force NOUN issue-3052 67 6 ( ( PUNCT issue-3052 67 7 fatf fatf PROPN issue-3052 67 8 ) ) PUNCT issue-3052 67 9 is be AUX issue-3052 67 10 a a DET issue-3052 67 11 prime prime ADJ issue-3052 67 12 exemplar exemplar NOUN issue-3052 67 13 in in ADP issue-3052 67 14 this this DET issue-3052 67 15 regard regard NOUN issue-3052 67 16 , , PUNCT issue-3052 67 17 as as SCONJ issue-3052 67 18 it it PRON issue-3052 67 19 is be AUX issue-3052 67 20 responsible responsible ADJ issue-3052 67 21 for for ADP issue-3052 67 22 formulating formulate VERB issue-3052 67 23 global global ADJ issue-3052 67 24 standards standard NOUN issue-3052 67 25 and and CCONJ issue-3052 67 26 conducting conduct VERB issue-3052 67 27 mutual mutual ADJ issue-3052 67 28 assessments assessment NOUN issue-3052 67 29 of of ADP issue-3052 67 30 national national ADJ issue-3052 67 31 systems system NOUN issue-3052 67 32 for for ADP issue-3052 67 33 combating combat VERB issue-3052 67 34 financial financial ADJ issue-3052 67 35 crime crime NOUN issue-3052 67 36 . . PUNCT issue-3052 68 1 in in ADP issue-3052 68 2 particular particular ADJ issue-3052 68 3 , , PUNCT issue-3052 68 4 the the DET issue-3052 68 5 fatf fatf NOUN issue-3052 68 6 recommendations recommendation NOUN issue-3052 68 7 " " PUNCT issue-3052 68 8 international international ADJ issue-3052 68 9 standards standard NOUN issue-3052 68 10 for for ADP issue-3052 68 11 combating combat VERB issue-3052 68 12 money money NOUN issue-3052 68 13 laundering laundering NOUN issue-3052 68 14 , , PUNCT issue-3052 68 15 the the DET issue-3052 68 16 financing financing NOUN issue-3052 68 17 of of ADP issue-3052 68 18 terrorism terrorism NOUN issue-3052 68 19 and and CCONJ issue-3052 68 20 the the DET issue-3052 68 21 proliferation proliferation NOUN issue-3052 68 22 of of ADP issue-3052 68 23 weapons weapon NOUN issue-3052 68 24 of of ADP issue-3052 68 25 mass mass ADJ issue-3052 68 26 destruction destruction NOUN issue-3052 68 27 " " PUNCT issue-3052 68 28 represent represent VERB issue-3052 68 29 " " PUNCT issue-3052 68 30 a a DET issue-3052 68 31 comprehensive comprehensive ADJ issue-3052 68 32 and and CCONJ issue-3052 68 33 consistent consistent ADJ issue-3052 68 34 system system NOUN issue-3052 68 35 of of ADP issue-3052 68 36 measures measure NOUN issue-3052 68 37 that that PRON issue-3052 68 38 should should AUX issue-3052 68 39 be be AUX issue-3052 68 40 implemented implement VERB issue-3052 68 41 by by ADP issue-3052 68 42 countries country NOUN issue-3052 68 43 to to PART issue-3052 68 44 combat combat VERB issue-3052 68 45 money money NOUN issue-3052 68 46 laundering laundering NOUN issue-3052 68 47 and and CCONJ issue-3052 68 48 the the DET issue-3052 68 49 financing financing NOUN issue-3052 68 50 of of ADP issue-3052 68 51 terrorism terrorism NOUN issue-3052 68 52 , , PUNCT issue-3052 68 53 as as ADV issue-3052 68 54 well well ADV issue-3052 68 55 as as ADP issue-3052 68 56 the the DET issue-3052 68 57 financing financing NOUN issue-3052 68 58 of of ADP issue-3052 68 59 the the DET issue-3052 68 60 proliferation proliferation NOUN issue-3052 68 61 of of ADP issue-3052 68 62 weapons weapon NOUN issue-3052 68 63 of of ADP issue-3052 68 64 mass mass ADJ issue-3052 68 65 destruction destruction NOUN issue-3052 68 66 " " PUNCT issue-3052 68 67 ( ( PUNCT issue-3052 68 68 shkuta shkuta ADJ issue-3052 68 69 , , PUNCT issue-3052 68 70 2022 2022 NUM issue-3052 68 71 ) ) PUNCT issue-3052 68 72 . . PUNCT issue-3052 69 1 5 5 X issue-3052 69 2 . . X issue-3052 69 3 international international ADJ issue-3052 69 4 organisations organisation NOUN issue-3052 69 5 are be AUX issue-3052 69 6 responsible responsible ADJ issue-3052 69 7 for for ADP issue-3052 69 8 monitoring monitor VERB issue-3052 69 9 compliance compliance NOUN issue-3052 69 10 by by ADP issue-3052 69 11 member member NOUN issue-3052 69 12 states state NOUN issue-3052 69 13 with with ADP issue-3052 69 14 international international ADJ issue-3052 69 15 obligations obligation NOUN issue-3052 69 16 and and CCONJ issue-3052 69 17 assessing assess VERB issue-3052 69 18 the the DET issue-3052 69 19 effectiveness effectiveness NOUN issue-3052 69 20 of of ADP issue-3052 69 21 their their PRON issue-3052 69 22 national national ADJ issue-3052 69 23 systems system NOUN issue-3052 69 24 for for ADP issue-3052 69 25 combating combat VERB issue-3052 69 26 transnational transnational ADJ issue-3052 69 27 economic economic ADJ issue-3052 69 28 crime crime NOUN issue-3052 69 29 . . PUNCT issue-3052 70 1 this this DET issue-3052 70 2 process process NOUN issue-3052 70 3 enables enable VERB issue-3052 70 4 the the DET issue-3052 70 5 identification identification NOUN issue-3052 70 6 of of ADP issue-3052 70 7 gaps gap NOUN issue-3052 70 8 and and CCONJ issue-3052 70 9 the the DET issue-3052 70 10 provision provision NOUN issue-3052 70 11 of of ADP issue-3052 70 12 targeted target VERB issue-3052 70 13 recommendations recommendation NOUN issue-3052 70 14 for for ADP issue-3052 70 15 their their PRON issue-3052 70 16 elimination elimination NOUN issue-3052 70 17 . . PUNCT issue-3052 71 1 for for ADP issue-3052 71 2 example example NOUN issue-3052 71 3 , , PUNCT issue-3052 71 4 the the DET issue-3052 71 5 fatf fatf NOUN issue-3052 71 6 will will AUX issue-3052 71 7 conduct conduct VERB issue-3052 71 8 the the DET issue-3052 71 9 fourth fourth ADJ issue-3052 71 10 round round NOUN issue-3052 71 11 of of ADP issue-3052 71 12 peer peer NOUN issue-3052 71 13 reviews review NOUN issue-3052 71 14 of of ADP issue-3052 71 15 its its PRON issue-3052 71 16 members member NOUN issue-3052 71 17 in in ADP issue-3052 71 18 2025 2025 NUM issue-3052 71 19 . . PUNCT issue-3052 72 1 these these DET issue-3052 72 2 reviews review NOUN issue-3052 72 3 are be AUX issue-3052 72 4 based base VERB issue-3052 72 5 on on ADP issue-3052 72 6 the the DET issue-3052 72 7 fatf fatf NOUN issue-3052 72 8 recommendations recommendation NOUN issue-3052 72 9 and and CCONJ issue-3052 72 10 its its PRON issue-3052 72 11 methodology methodology NOUN issue-3052 72 12 , , PUNCT issue-3052 72 13 and and CCONJ issue-3052 72 14 focus focus VERB issue-3052 72 15 on on ADP issue-3052 72 16 two two NUM issue-3052 72 17 interrelated interrelated ADJ issue-3052 72 18 components component NOUN issue-3052 72 19 : : PUNCT issue-3052 72 20 technical technical ADJ issue-3052 72 21 compliance compliance NOUN issue-3052 72 22 ( ( PUNCT issue-3052 72 23 verifying verify VERB issue-3052 72 24 the the DET issue-3052 72 25 existence existence NOUN issue-3052 72 26 of of ADP issue-3052 72 27 the the DET issue-3052 72 28 necessary necessary ADJ issue-3052 72 29 anti anti ADJ issue-3052 72 30 - - ADJ issue-3052 72 31 money money ADJ issue-3052 72 32 laundering laundering NOUN issue-3052 72 33 / / SYM issue-3052 72 34 countering counter VERB issue-3052 72 35 the the DET issue-3052 72 36 financing financing NOUN issue-3052 72 37 of of ADP issue-3052 72 38 terrorism terrorism NOUN issue-3052 72 39 ( ( PUNCT issue-3052 72 40 aml aml PROPN issue-3052 72 41 / / SYM issue-3052 72 42 cft cft PROPN issue-3052 72 43 ) ) PUNCT issue-3052 72 44 laws law NOUN issue-3052 72 45 and and CCONJ issue-3052 72 46 institutional institutional ADJ issue-3052 72 47 frameworks framework NOUN issue-3052 72 48 ) ) PUNCT issue-3052 72 49 , , PUNCT issue-3052 72 50 and and CCONJ issue-3052 72 51 effectiveness effectiveness NOUN issue-3052 72 52 ( ( PUNCT issue-3052 72 53 assessing assess VERB issue-3052 72 54 the the DET issue-3052 72 55 actual actual ADJ issue-3052 72 56 operation operation NOUN issue-3052 72 57 of of ADP issue-3052 72 58 aml aml PROPN issue-3052 72 59 / / SYM issue-3052 72 60 cft cft PROPN issue-3052 72 61 systems system NOUN issue-3052 72 62 and and CCONJ issue-3052 72 63 the the DET issue-3052 72 64 achievement achievement NOUN issue-3052 72 65 of of ADP issue-3052 72 66 specified specify VERB issue-3052 72 67 results result NOUN issue-3052 72 68 ) ) PUNCT issue-3052 72 69 . . PUNCT issue-3052 73 1 6 6 X issue-3052 73 2 . . X issue-3052 73 3 in in ADP issue-3052 73 4 light light NOUN issue-3052 73 5 of of ADP issue-3052 73 6 the the DET issue-3052 73 7 correlation correlation NOUN issue-3052 73 8 between between ADP issue-3052 73 9 corruption corruption NOUN issue-3052 73 10 and and CCONJ issue-3052 73 11 transnational transnational ADJ issue-3052 73 12 economic economic ADJ issue-3052 73 13 crime crime NOUN issue-3052 73 14 , , PUNCT issue-3052 73 15 a a DET issue-3052 73 16 significant significant ADJ issue-3052 73 17 proportion proportion NOUN issue-3052 73 18 of of ADP issue-3052 73 19 international international ADJ issue-3052 73 20 organisations organisation NOUN issue-3052 73 21 ' ' PART issue-3052 73 22 activities activity NOUN issue-3052 73 23 are be AUX issue-3052 73 24 aimed aim VERB issue-3052 73 25 at at ADP issue-3052 73 26 strengthening strengthen VERB issue-3052 73 27 anti anti ADJ issue-3052 73 28 - - ADJ issue-3052 73 29 corruption corruption ADJ issue-3052 73 30 mechanisms mechanism NOUN issue-3052 73 31 , , PUNCT issue-3052 73 32 promoting promote VERB issue-3052 73 33 transparency transparency NOUN issue-3052 73 34 in in ADP issue-3052 73 35 public public ADJ issue-3052 73 36 administration administration NOUN issue-3052 73 37 , , PUNCT issue-3052 73 38 and and CCONJ issue-3052 73 39 enhancing enhance VERB issue-3052 73 40 accountability accountability NOUN issue-3052 73 41 . . PUNCT issue-3052 74 1 the the DET issue-3052 74 2 united united PROPN issue-3052 74 3 nations nations PROPN issue-3052 74 4 office office NOUN issue-3052 74 5 on on ADP issue-3052 74 6 drugs drug NOUN issue-3052 74 7 and and CCONJ issue-3052 74 8 crime crime NOUN issue-3052 74 9 ( ( PUNCT issue-3052 74 10 unodc unodc ADJ issue-3052 74 11 ) ) PUNCT issue-3052 74 12 , , PUNCT issue-3052 74 13 for for ADP issue-3052 74 14 example example NOUN issue-3052 74 15 , , PUNCT issue-3052 74 16 is be AUX issue-3052 74 17 the the DET issue-3052 74 18 depositary depositary NOUN issue-3052 74 19 of of ADP issue-3052 74 20 the the DET issue-3052 74 21 united united PROPN issue-3052 74 22 nations nations PROPN issue-3052 74 23 convention convention PROPN issue-3052 74 24 against against ADP issue-3052 74 25 corruption corruption NOUN issue-3052 74 26 ( ( PUNCT issue-3052 74 27 uncac uncac NOUN issue-3052 74 28 ) ) PUNCT issue-3052 74 29 , , PUNCT issue-3052 74 30 the the DET issue-3052 74 31 only only ADJ issue-3052 74 32 universal universal ADJ issue-3052 74 33 , , PUNCT issue-3052 74 34 legally legally ADV issue-3052 74 35 binding bind VERB issue-3052 74 36 instrument instrument NOUN issue-3052 74 37 to to ADP issue-3052 74 38 combat combat NOUN issue-3052 74 39 corruption corruption NOUN issue-3052 74 40 . . PUNCT issue-3052 75 1 it it PRON issue-3052 75 2 is be AUX issue-3052 75 3 therefore therefore ADV issue-3052 75 4 actively actively ADV issue-3052 75 5 supporting support VERB issue-3052 75 6 ukraine ukraine NOUN issue-3052 75 7 in in ADP issue-3052 75 8 strengthening strengthen VERB issue-3052 75 9 its its PRON issue-3052 75 10 anti anti ADJ issue-3052 75 11 - - ADJ issue-3052 75 12 corruption corruption ADJ issue-3052 75 13 infrastructure infrastructure NOUN issue-3052 75 14 and and CCONJ issue-3052 75 15 prosecution prosecution NOUN issue-3052 75 16 system system NOUN issue-3052 75 17 . . PUNCT issue-3052 76 1 thus thus ADV issue-3052 76 2 , , PUNCT issue-3052 76 3 in in ADP issue-3052 76 4 june june PROPN issue-3052 76 5 2024 2024 NUM issue-3052 76 6 , , PUNCT issue-3052 76 7 the the DET issue-3052 76 8 second second ADJ issue-3052 76 9 cycle cycle NOUN issue-3052 76 10 of of ADP issue-3052 76 11 the the DET issue-3052 76 12 uncac uncac PROPN issue-3052 76 13 review review NOUN issue-3052 76 14 for for ADP issue-3052 76 15 ukraine ukraine NOUN issue-3052 76 16 resumed resume VERB issue-3052 76 17 . . PUNCT issue-3052 77 1 this this PRON issue-3052 77 2 focuses focus VERB issue-3052 77 3 on on ADP issue-3052 77 4 preventive preventive ADJ issue-3052 77 5 measures measure NOUN issue-3052 77 6 and and CCONJ issue-3052 77 7 asset asset NOUN issue-3052 77 8 recovery recovery NOUN issue-3052 77 9 , , PUNCT issue-3052 77 10 allowing allow VERB issue-3052 77 11 the the DET issue-3052 77 12 assessment assessment NOUN issue-3052 77 13 of of ADP issue-3052 77 14 existing exist VERB issue-3052 77 15 anti anti ADJ issue-3052 77 16 - - ADJ issue-3052 77 17 corruption corruption ADJ issue-3052 77 18 policies policy NOUN issue-3052 77 19 and and CCONJ issue-3052 77 20 practices practice NOUN issue-3052 77 21 . . PUNCT issue-3052 78 1 it it PRON issue-3052 78 2 will will AUX issue-3052 78 3 also also ADV issue-3052 78 4 identify identify VERB issue-3052 78 5 successful successful ADJ issue-3052 78 6 examples example NOUN issue-3052 78 7 of of ADP issue-3052 78 8 corruption corruption NOUN issue-3052 78 9 prevention prevention NOUN issue-3052 78 10 and and CCONJ issue-3052 78 11 formulate formulate ADJ issue-3052 78 12 recommendations recommendation NOUN issue-3052 78 13 for for ADP issue-3052 78 14 improving improve VERB issue-3052 78 15 the the DET issue-3052 78 16 anti anti ADJ issue-3052 78 17 - - ADJ issue-3052 78 18 corruption corruption ADJ issue-3052 78 19 mechanism mechanism NOUN issue-3052 78 20 . . PUNCT issue-3052 79 1 furthermore furthermore ADV issue-3052 79 2 , , PUNCT issue-3052 79 3 it it PRON issue-3052 79 4 will will AUX issue-3052 79 5 pinpoint pinpoint VERB issue-3052 79 6 areas area NOUN issue-3052 79 7 where where SCONJ issue-3052 79 8 technical technical ADJ issue-3052 79 9 assistance assistance NOUN issue-3052 79 10 is be AUX issue-3052 79 11 needed need VERB issue-3052 79 12 , , PUNCT issue-3052 79 13 which which PRON issue-3052 79 14 is be AUX issue-3052 79 15 crucial crucial ADJ issue-3052 79 16 for for ADP issue-3052 79 17 supporting support VERB issue-3052 79 18 ukraine ukraine NOUN issue-3052 79 19 's 's PART issue-3052 79 20 post post ADJ issue-3052 79 21 - - ADJ issue-3052 79 22 war war ADJ issue-3052 79 23 reconstruction reconstruction NOUN issue-3052 79 24 efforts effort NOUN issue-3052 79 25 ( ( PUNCT issue-3052 79 26 shkuta shkuta ADJ issue-3052 79 27 , , PUNCT issue-3052 79 28 2022 2022 NUM issue-3052 79 29 ) ) PUNCT issue-3052 79 30 . . PUNCT issue-3052 80 1 in in ADP issue-3052 80 2 the the DET issue-3052 80 3 fight fight NOUN issue-3052 80 4 against against ADP issue-3052 80 5 transnational transnational ADJ issue-3052 80 6 economic economic ADJ issue-3052 80 7 crime crime NOUN issue-3052 80 8 , , PUNCT issue-3052 80 9 international international ADJ issue-3052 80 10 organisations organisation NOUN issue-3052 80 11 play play VERB issue-3052 80 12 a a DET issue-3052 80 13 key key ADJ issue-3052 80 14 role role NOUN issue-3052 80 15 by by ADP issue-3052 80 16 integrating integrate VERB issue-3052 80 17 efforts effort NOUN issue-3052 80 18 to to PART issue-3052 80 19 combat combat VERB issue-3052 80 20 cross cross ADJ issue-3052 80 21 - - ADJ issue-3052 80 22 border border ADJ issue-3052 80 23 crime crime NOUN issue-3052 80 24 on on ADP issue-3052 80 25 a a DET issue-3052 80 26 global global ADJ issue-3052 80 27 scale scale NOUN issue-3052 80 28 . . PUNCT issue-3052 81 1 their their PRON issue-3052 81 2 activities activity NOUN issue-3052 81 3 are be AUX issue-3052 81 4 crucial crucial ADJ issue-3052 81 5 for for ADP issue-3052 81 6 establishing establish VERB issue-3052 81 7 a a DET issue-3052 81 8 unified unified ADJ issue-3052 81 9 legal legal ADJ issue-3052 81 10 framework framework NOUN issue-3052 81 11 , , PUNCT issue-3052 81 12 enhancing enhance VERB issue-3052 81 13 the the DET issue-3052 81 14 operational operational ADJ issue-3052 81 15 efficiency efficiency NOUN issue-3052 81 16 of of ADP issue-3052 81 17 national national ADJ issue-3052 81 18 institutions institution NOUN issue-3052 81 19 , , PUNCT issue-3052 81 20 and and CCONJ issue-3052 81 21 ensuring ensure VERB issue-3052 81 22 collective collective ADJ issue-3052 81 23 security security NOUN issue-3052 81 24 in in ADP issue-3052 81 25 the the DET issue-3052 81 26 fight fight NOUN issue-3052 81 27 against against ADP issue-3052 81 28 financial financial ADJ issue-3052 81 29 crimes crime NOUN issue-3052 81 30 . . PUNCT issue-3052 82 1 for for ADP issue-3052 82 2 instance instance NOUN issue-3052 82 3 , , PUNCT issue-3052 82 4 the the DET issue-3052 82 5 institutional institutional ADJ issue-3052 82 6 influence influence NOUN issue-3052 82 7 of of ADP issue-3052 82 8 international international ADJ issue-3052 82 9 organisations organisation NOUN issue-3052 82 10 on on ADP issue-3052 82 11 transnational transnational ADJ issue-3052 82 12 economic economic ADJ issue-3052 82 13 crime crime NOUN issue-3052 82 14 can can AUX issue-3052 82 15 be be AUX issue-3052 82 16 categorised categorise VERB issue-3052 82 17 as as SCONJ issue-3052 82 18 follows follow VERB issue-3052 82 19 : : PUNCT issue-3052 82 20 1 1 X issue-3052 82 21 ) ) PUNCT issue-3052 82 22 interpol interpol NOUN issue-3052 82 23 facilitates facilitate VERB issue-3052 82 24 global global ADJ issue-3052 82 25 co co NOUN issue-3052 82 26 - - NOUN issue-3052 82 27 operation operation NOUN issue-3052 82 28 between between ADP issue-3052 82 29 police police NOUN issue-3052 82 30 forces force NOUN issue-3052 82 31 , , PUNCT issue-3052 82 32 providing provide VERB issue-3052 82 33 access access NOUN issue-3052 82 34 to to ADP issue-3052 82 35 databases database NOUN issue-3052 82 36 and and CCONJ issue-3052 82 37 search search NOUN issue-3052 82 38 tools tool NOUN issue-3052 82 39 ; ; PUNCT issue-3052 82 40 2 2 X issue-3052 82 41 ) ) PUNCT issue-3052 82 42 europol europol NOUN issue-3052 82 43 functions function NOUN issue-3052 82 44 as as ADP issue-3052 82 45 a a DET issue-3052 82 46 centre centre NOUN issue-3052 82 47 for for ADP issue-3052 82 48 the the DET issue-3052 82 49 exchange exchange NOUN issue-3052 82 50 of of ADP issue-3052 82 51 information information NOUN issue-3052 82 52 and and CCONJ issue-3052 82 53 analytical analytical ADJ issue-3052 82 54 support support NOUN issue-3052 82 55 for for ADP issue-3052 82 56 eu eu PROPN issue-3052 82 57 law law PROPN issue-3052 82 58 enforcement enforcement NOUN issue-3052 82 59 agencies agency NOUN issue-3052 82 60 , , PUNCT issue-3052 82 61 coordinating coordinate VERB issue-3052 82 62 joint joint ADJ issue-3052 82 63 investigations investigation NOUN issue-3052 82 64 , , PUNCT issue-3052 82 65 including include VERB issue-3052 82 66 transnational transnational ADJ issue-3052 82 67 economic economic ADJ issue-3052 82 68 crimes crime NOUN issue-3052 82 69 ; ; PUNCT issue-3052 82 70 3 3 X issue-3052 82 71 ) ) PUNCT issue-3052 82 72 the the DET issue-3052 82 73 council council PROPN issue-3052 82 74 of of ADP issue-3052 82 75 europe europe PROPN issue-3052 82 76 , , PUNCT issue-3052 82 77 through through ADP issue-3052 82 78 bodies body NOUN issue-3052 82 79 such such ADJ issue-3052 82 80 as as ADP issue-3052 82 81 greco greco NOUN issue-3052 82 82 , , PUNCT issue-3052 82 83 monitors monitor VERB issue-3052 82 84 anticorruption anticorruption NOUN issue-3052 82 85 measures measure NOUN issue-3052 82 86 and and CCONJ issue-3052 82 87 promotes promote VERB issue-3052 82 88 the the DET issue-3052 82 89 development development NOUN issue-3052 82 90 of of ADP issue-3052 82 91 relevant relevant ADJ issue-3052 82 92 legal legal ADJ issue-3052 82 93 instruments instrument NOUN issue-3052 82 94 ; ; PUNCT issue-3052 82 95 4 4 X issue-3052 82 96 ) ) PUNCT issue-3052 82 97 the the DET issue-3052 82 98 united united PROPN issue-3052 82 99 nations nations PROPN issue-3052 82 100 , , PUNCT issue-3052 82 101 in in ADP issue-3052 82 102 particular particular ADJ issue-3052 82 103 through through ADP issue-3052 82 104 the the DET issue-3052 82 105 un un PROPN issue-3052 82 106 office office PROPN issue-3052 82 107 on on ADP issue-3052 82 108 drugs drug NOUN issue-3052 82 109 and and CCONJ issue-3052 82 110 crime crime NOUN issue-3052 82 111 , , PUNCT issue-3052 82 112 provides provide VERB issue-3052 82 113 technical technical ADJ issue-3052 82 114 assistance assistance NOUN issue-3052 82 115 , , PUNCT issue-3052 82 116 develops develop VERB issue-3052 82 117 international international ADJ issue-3052 82 118 standards standard NOUN issue-3052 82 119 and and CCONJ issue-3052 82 120 supports support VERB issue-3052 82 121 the the DET issue-3052 82 122 implementation implementation NOUN issue-3052 82 123 of of ADP issue-3052 82 124 conventions convention NOUN issue-3052 82 125 , , PUNCT issue-3052 82 126 etc etc X issue-3052 82 127 . . X issue-3052 83 1 despite despite SCONJ issue-3052 83 2 the the DET issue-3052 83 3 significant significant ADJ issue-3052 83 4 and and CCONJ issue-3052 83 5 indispensable indispensable ADJ issue-3052 83 6 role role NOUN issue-3052 83 7 of of ADP issue-3052 83 8 international international ADJ issue-3052 83 9 organisations organisation NOUN issue-3052 83 10 in in ADP issue-3052 83 11 the the DET issue-3052 83 12 fight fight NOUN issue-3052 83 13 against against ADP issue-3052 83 14 cross cross ADJ issue-3052 83 15 - - ADJ issue-3052 83 16 border border ADJ issue-3052 83 17 economic economic ADJ issue-3052 83 18 crime crime NOUN issue-3052 83 19 , , PUNCT issue-3052 83 20 there there PRON issue-3052 83 21 are be VERB issue-3052 83 22 numerous numerous ADJ issue-3052 83 23 shortcomings shortcoming NOUN issue-3052 83 24 and and CCONJ issue-3052 83 25 challenges challenge NOUN issue-3052 83 26 in in ADP issue-3052 83 27 this this DET issue-3052 83 28 area area NOUN issue-3052 83 29 that that PRON issue-3052 83 30 prevent prevent VERB issue-3052 83 31 the the DET issue-3052 83 32 maximum maximum ADJ issue-3052 83 33 effectiveness effectiveness NOUN issue-3052 83 34 of of ADP issue-3052 83 35 their their PRON issue-3052 83 36 efforts effort NOUN issue-3052 83 37 . . PUNCT issue-3052 84 1 in in ADP issue-3052 84 2 particular particular ADJ issue-3052 84 3 , , PUNCT issue-3052 84 4 the the DET issue-3052 84 5 following follow VERB issue-3052 84 6 issues issue NOUN issue-3052 84 7 can can AUX issue-3052 84 8 be be AUX issue-3052 84 9 identified identify VERB issue-3052 84 10 : : PUNCT issue-3052 84 11 international international ADJ issue-3052 84 12 organisations organisation NOUN issue-3052 84 13 , , PUNCT issue-3052 84 14 as as ADP issue-3052 84 15 a a DET issue-3052 84 16 rule rule NOUN issue-3052 84 17 , , PUNCT issue-3052 84 18 do do AUX issue-3052 84 19 not not PART issue-3052 84 20 have have VERB issue-3052 84 21 direct direct ADJ issue-3052 84 22 authority authority NOUN issue-3052 84 23 over over ADP issue-3052 84 24 sovereign sovereign ADJ issue-3052 84 25 states state NOUN issue-3052 84 26 , , PUNCT issue-3052 84 27 since since SCONJ issue-3052 84 28 their their PRON issue-3052 84 29 activities activity NOUN issue-3052 84 30 often often ADV issue-3052 84 31 depend depend VERB issue-3052 84 32 on on ADP issue-3052 84 33 the the DET issue-3052 84 34 political political ADJ issue-3052 84 35 will will NOUN issue-3052 84 36 and and CCONJ issue-3052 84 37 readiness readiness NOUN issue-3052 84 38 of of ADP issue-3052 84 39 countries country NOUN issue-3052 84 40 to to PART issue-3052 84 41 co co VERB issue-3052 84 42 - - VERB issue-3052 84 43 operate operate VERB issue-3052 84 44 ; ; PUNCT issue-3052 84 45 despite despite SCONJ issue-3052 84 46 the the DET issue-3052 84 47 baltic baltic PROPN issue-3052 84 48 journal journal PROPN issue-3052 84 49 of of ADP issue-3052 84 50 economic economic ADJ issue-3052 84 51 studies study NOUN issue-3052 84 52 342 342 NUM issue-3052 84 53 vol vol NOUN issue-3052 84 54 . . PUNCT issue-3052 85 1 11 11 NUM issue-3052 86 1 no no NOUN issue-3052 86 2 . . NOUN issue-3052 87 1 4 4 NUM issue-3052 87 2 , , PUNCT issue-3052 87 3 2025 2025 NUM issue-3052 87 4 existence existence NOUN issue-3052 87 5 of of ADP issue-3052 87 6 international international ADJ issue-3052 87 7 standards standard NOUN issue-3052 87 8 , , PUNCT issue-3052 87 9 states state NOUN issue-3052 87 10 may may AUX issue-3052 87 11 be be AUX issue-3052 87 12 reluctant reluctant ADJ issue-3052 87 13 to to PART issue-3052 87 14 harmonise harmonise VERB issue-3052 87 15 their their PRON issue-3052 87 16 national national ADJ issue-3052 87 17 legislation legislation NOUN issue-3052 87 18 due due ADP issue-3052 87 19 to to ADP issue-3052 87 20 differences difference NOUN issue-3052 87 21 in in ADP issue-3052 87 22 legal legal ADJ issue-3052 87 23 systems system NOUN issue-3052 87 24 , , PUNCT issue-3052 87 25 political political ADJ issue-3052 87 26 or or CCONJ issue-3052 87 27 economic economic ADJ issue-3052 87 28 interests interest NOUN issue-3052 87 29 , , PUNCT issue-3052 87 30 or or CCONJ issue-3052 87 31 insufficient insufficient ADJ issue-3052 87 32 institutional institutional ADJ issue-3052 87 33 capacity capacity NOUN issue-3052 87 34 ; ; PUNCT issue-3052 87 35 international international ADJ issue-3052 87 36 organisations organisation NOUN issue-3052 87 37 also also ADV issue-3052 87 38 lack lack VERB issue-3052 87 39 universal universal ADJ issue-3052 87 40 criminal criminal ADJ issue-3052 87 41 jurisdiction jurisdiction NOUN issue-3052 87 42 , , PUNCT issue-3052 87 43 therefore therefore ADV issue-3052 87 44 investigation investigation NOUN issue-3052 87 45 and and CCONJ issue-3052 87 46 prosecution prosecution NOUN issue-3052 87 47 remain remain VERB issue-3052 87 48 the the DET issue-3052 87 49 prerogative prerogative NOUN issue-3052 87 50 of of ADP issue-3052 87 51 national national ADJ issue-3052 87 52 states state NOUN issue-3052 87 53 , , PUNCT issue-3052 87 54 which which PRON issue-3052 87 55 may may AUX issue-3052 87 56 create create VERB issue-3052 87 57 " " PUNCT issue-3052 87 58 safe safe ADJ issue-3052 87 59 zones zone NOUN issue-3052 87 60 " " PUNCT issue-3052 87 61 for for ADP issue-3052 87 62 offenders offender NOUN issue-3052 87 63 ; ; PUNCT issue-3052 87 64 the the DET issue-3052 87 65 large large ADJ issue-3052 87 66 number number NOUN issue-3052 87 67 of of ADP issue-3052 87 68 international international ADJ issue-3052 87 69 and and CCONJ issue-3052 87 70 regional regional ADJ issue-3052 87 71 bodies body NOUN issue-3052 87 72 addressing address VERB issue-3052 87 73 various various ADJ issue-3052 87 74 aspects aspect NOUN issue-3052 87 75 of of ADP issue-3052 87 76 economic economic ADJ issue-3052 87 77 crime crime NOUN issue-3052 87 78 can can AUX issue-3052 87 79 lead lead VERB issue-3052 87 80 to to ADP issue-3052 87 81 duplication duplication NOUN issue-3052 87 82 of of ADP issue-3052 87 83 efforts effort NOUN issue-3052 87 84 , , PUNCT issue-3052 87 85 competition competition NOUN issue-3052 87 86 for for ADP issue-3052 87 87 resources resource NOUN issue-3052 87 88 , , PUNCT issue-3052 87 89 and and CCONJ issue-3052 87 90 inconsistency inconsistency NOUN issue-3052 87 91 in in ADP issue-3052 87 92 approaches approach NOUN issue-3052 87 93 if if SCONJ issue-3052 87 94 coordination coordination NOUN issue-3052 87 95 among among ADP issue-3052 87 96 them they PRON issue-3052 87 97 is be AUX issue-3052 87 98 inadequate inadequate ADJ issue-3052 87 99 ; ; PUNCT issue-3052 87 100 intergovernmental intergovernmental ADJ issue-3052 87 101 co co NOUN issue-3052 87 102 - - NOUN issue-3052 87 103 operation operation NOUN issue-3052 87 104 in in ADP issue-3052 87 105 the the DET issue-3052 87 106 exchange exchange NOUN issue-3052 87 107 of of ADP issue-3052 87 108 intelligence intelligence NOUN issue-3052 87 109 and and CCONJ issue-3052 87 110 operational operational ADJ issue-3052 87 111 information information NOUN issue-3052 87 112 is be AUX issue-3052 87 113 often often ADV issue-3052 87 114 hampered hamper VERB issue-3052 87 115 by by ADP issue-3052 87 116 bureaucratic bureaucratic ADJ issue-3052 87 117 obstacles obstacle NOUN issue-3052 87 118 , , PUNCT issue-3052 87 119 mistrust mistrust NOUN issue-3052 87 120 , , PUNCT issue-3052 87 121 concerns concern NOUN issue-3052 87 122 about about ADP issue-3052 87 123 data datum NOUN issue-3052 87 124 leakage leakage NOUN issue-3052 87 125 , , PUNCT issue-3052 87 126 or or CCONJ issue-3052 87 127 differences difference NOUN issue-3052 87 128 in in ADP issue-3052 87 129 legal legal ADJ issue-3052 87 130 norms norm NOUN issue-3052 87 131 on on ADP issue-3052 87 132 confidentiality confidentiality NOUN issue-3052 87 133 ; ; PUNCT issue-3052 87 134 divergent divergent ADJ issue-3052 87 135 legal legal ADJ issue-3052 87 136 systems system NOUN issue-3052 87 137 , , PUNCT issue-3052 87 138 language language NOUN issue-3052 87 139 barriers barrier NOUN issue-3052 87 140 , , PUNCT issue-3052 87 141 time time NOUN issue-3052 87 142 zones zone NOUN issue-3052 87 143 , , PUNCT issue-3052 87 144 and and CCONJ issue-3052 87 145 variations variation NOUN issue-3052 87 146 in in ADP issue-3052 87 147 national national ADJ issue-3052 87 148 procedures procedure NOUN issue-3052 87 149 further far ADV issue-3052 87 150 complicate complicate VERB issue-3052 87 151 the the DET issue-3052 87 152 prompt prompt ADJ issue-3052 87 153 and and CCONJ issue-3052 87 154 effective effective ADJ issue-3052 87 155 conduct conduct NOUN issue-3052 87 156 of of ADP issue-3052 87 157 joint joint ADJ issue-3052 87 158 cross cross ADJ issue-3052 87 159 - - ADJ issue-3052 87 160 border border ADJ issue-3052 87 161 investigations investigation NOUN issue-3052 87 162 ; ; PUNCT issue-3052 87 163 many many ADJ issue-3052 87 164 international international ADJ issue-3052 87 165 organisations organisation NOUN issue-3052 87 166 operate operate VERB issue-3052 87 167 under under ADP issue-3052 87 168 limited limited ADJ issue-3052 87 169 funding funding NOUN issue-3052 87 170 and and CCONJ issue-3052 87 171 staffing staffing NOUN issue-3052 87 172 , , PUNCT issue-3052 87 173 which which PRON issue-3052 87 174 restricts restrict VERB issue-3052 87 175 their their PRON issue-3052 87 176 ability ability NOUN issue-3052 87 177 to to PART issue-3052 87 178 provide provide VERB issue-3052 87 179 large large ADJ issue-3052 87 180 - - PUNCT issue-3052 87 181 scale scale NOUN issue-3052 87 182 technical technical ADJ issue-3052 87 183 assistance assistance NOUN issue-3052 87 184 , , PUNCT issue-3052 87 185 conduct conduct VERB issue-3052 87 186 effective effective ADJ issue-3052 87 187 monitoring monitoring NOUN issue-3052 87 188 , , PUNCT issue-3052 87 189 or or CCONJ issue-3052 87 190 respond respond VERB issue-3052 87 191 swiftly swiftly ADV issue-3052 87 192 to to ADP issue-3052 87 193 emerging emerge VERB issue-3052 87 194 threats threat NOUN issue-3052 87 195 ; ; PUNCT issue-3052 87 196 despite despite SCONJ issue-3052 87 197 numerous numerous ADJ issue-3052 87 198 capacity capacity NOUN issue-3052 87 199 - - PUNCT issue-3052 87 200 building building NOUN issue-3052 87 201 programmes programme NOUN issue-3052 87 202 , , PUNCT issue-3052 87 203 significant significant ADJ issue-3052 87 204 disparities disparity NOUN issue-3052 87 205 persist persist VERB issue-3052 87 206 between between ADP issue-3052 87 207 countries country NOUN issue-3052 87 208 in in ADP issue-3052 87 209 their their PRON issue-3052 87 210 ability ability NOUN issue-3052 87 211 to to PART issue-3052 87 212 combat combat VERB issue-3052 87 213 economic economic ADJ issue-3052 87 214 crime crime NOUN issue-3052 87 215 , , PUNCT issue-3052 87 216 as as SCONJ issue-3052 87 217 some some PRON issue-3052 87 218 lack lack VERB issue-3052 87 219 adequate adequate ADJ issue-3052 87 220 financial financial ADJ issue-3052 87 221 , , PUNCT issue-3052 87 222 technical technical ADJ issue-3052 87 223 , , PUNCT issue-3052 87 224 or or CCONJ issue-3052 87 225 human human ADJ issue-3052 87 226 resources resource NOUN issue-3052 87 227 to to PART issue-3052 87 228 fully fully ADV issue-3052 87 229 implement implement VERB issue-3052 87 230 international international ADJ issue-3052 87 231 standards standard NOUN issue-3052 87 232 ; ; PUNCT issue-3052 87 233 transnational transnational ADJ issue-3052 87 234 economic economic ADJ issue-3052 87 235 crime crime NOUN issue-3052 87 236 increasingly increasingly ADV issue-3052 87 237 employs employ VERB issue-3052 87 238 advanced advanced ADJ issue-3052 87 239 technologies technology NOUN issue-3052 87 240 – – PUNCT issue-3052 87 241 such such ADJ issue-3052 87 242 as as ADP issue-3052 87 243 cybercrime cybercrime NOUN issue-3052 87 244 and and CCONJ issue-3052 87 245 cryptocurrencies cryptocurrencie NOUN issue-3052 87 246 – – PUNCT issue-3052 87 247 while while SCONJ issue-3052 87 248 law law NOUN issue-3052 87 249 enforcement enforcement NOUN issue-3052 87 250 agencies agency NOUN issue-3052 87 251 and and CCONJ issue-3052 87 252 international international ADJ issue-3052 87 253 organisations organisation NOUN issue-3052 87 254 in in ADP issue-3052 87 255 many many ADJ issue-3052 87 256 countries country NOUN issue-3052 87 257 may may AUX issue-3052 87 258 lag lag VERB issue-3052 87 259 behind behind ADV issue-3052 87 260 in in ADP issue-3052 87 261 developing develop VERB issue-3052 87 262 the the DET issue-3052 87 263 technical technical ADJ issue-3052 87 264 capacities capacity NOUN issue-3052 87 265 required require VERB issue-3052 87 266 to to PART issue-3052 87 267 detect detect VERB issue-3052 87 268 and and CCONJ issue-3052 87 269 investigate investigate VERB issue-3052 87 270 such such ADJ issue-3052 87 271 crimes crime NOUN issue-3052 87 272 ; ; PUNCT issue-3052 87 273 the the DET issue-3052 87 274 emergence emergence NOUN issue-3052 87 275 of of ADP issue-3052 87 276 new new ADJ issue-3052 87 277 forms form NOUN issue-3052 87 278 of of ADP issue-3052 87 279 economic economic ADJ issue-3052 87 280 crime crime NOUN issue-3052 87 281 ( ( PUNCT issue-3052 87 282 e.g. e.g. ADV issue-3052 87 283 , , PUNCT issue-3052 87 284 manipulation manipulation NOUN issue-3052 87 285 of of ADP issue-3052 87 286 cryptocurrencies cryptocurrencie NOUN issue-3052 87 287 , , PUNCT issue-3052 87 288 illicit illicit ADJ issue-3052 87 289 financial financial ADJ issue-3052 87 290 flows flow NOUN issue-3052 87 291 through through ADP issue-3052 87 292 the the DET issue-3052 87 293 metaverse metaverse NOUN issue-3052 87 294 ) ) PUNCT issue-3052 87 295 necessitates necessitate VERB issue-3052 87 296 the the DET issue-3052 87 297 continual continual ADJ issue-3052 87 298 updating updating NOUN issue-3052 87 299 of of ADP issue-3052 87 300 legal legal ADJ issue-3052 87 301 frameworks framework NOUN issue-3052 87 302 and and CCONJ issue-3052 87 303 methodologies methodology NOUN issue-3052 87 304 for for ADP issue-3052 87 305 countering counter VERB issue-3052 87 306 transnational transnational ADJ issue-3052 87 307 economic economic ADJ issue-3052 87 308 crime crime NOUN issue-3052 87 309 , , PUNCT issue-3052 87 310 which which PRON issue-3052 87 311 is be AUX issue-3052 87 312 inherently inherently ADV issue-3052 87 313 a a DET issue-3052 87 314 long long ADJ issue-3052 87 315 - - PUNCT issue-3052 87 316 term term NOUN issue-3052 87 317 process process NOUN issue-3052 87 318 ; ; PUNCT issue-3052 87 319 finally finally ADV issue-3052 87 320 , , PUNCT issue-3052 87 321 internal internal ADJ issue-3052 87 322 corruption corruption NOUN issue-3052 87 323 within within ADP issue-3052 87 324 the the DET issue-3052 87 325 law law NOUN issue-3052 87 326 enforcement enforcement NOUN issue-3052 87 327 , , PUNCT issue-3052 87 328 judicial judicial ADJ issue-3052 87 329 , , PUNCT issue-3052 87 330 or or CCONJ issue-3052 87 331 political political ADJ issue-3052 87 332 systems system NOUN issue-3052 87 333 of of ADP issue-3052 87 334 countries country NOUN issue-3052 87 335 participating participate VERB issue-3052 87 336 in in ADP issue-3052 87 337 international international ADJ issue-3052 87 338 anti anti ADJ issue-3052 87 339 - - ADJ issue-3052 87 340 corruption corruption ADJ issue-3052 87 341 initiatives initiative NOUN issue-3052 87 342 can can AUX issue-3052 87 343 nullify nullify VERB issue-3052 87 344 the the DET issue-3052 87 345 effectiveness effectiveness NOUN issue-3052 87 346 of of ADP issue-3052 87 347 international international ADJ issue-3052 87 348 efforts effort NOUN issue-3052 87 349 ( ( PUNCT issue-3052 87 350 shkuta shkuta ADJ issue-3052 87 351 , , PUNCT issue-3052 87 352 2022 2022 NUM issue-3052 87 353 ) ) PUNCT issue-3052 87 354 . . PUNCT issue-3052 88 1 5 5 X issue-3052 88 2 . . X issue-3052 88 3 conclusions conclusion NOUN issue-3052 88 4 cross cross ADJ issue-3052 88 5 - - ADJ issue-3052 88 6 border border ADJ issue-3052 88 7 economic economic ADJ issue-3052 88 8 crime crime NOUN issue-3052 88 9 is be AUX issue-3052 88 10 a a DET issue-3052 88 11 complex complex ADJ issue-3052 88 12 , , PUNCT issue-3052 88 13 dynamic dynamic ADJ issue-3052 88 14 and and CCONJ issue-3052 88 15 destructive destructive ADJ issue-3052 88 16 phenomenon phenomenon NOUN issue-3052 88 17 , , PUNCT issue-3052 88 18 manifested manifest VERB issue-3052 88 19 in in ADP issue-3052 88 20 a a DET issue-3052 88 21 set set NOUN issue-3052 88 22 of of ADP issue-3052 88 23 interconnected interconnected ADJ issue-3052 88 24 criminal criminal ADJ issue-3052 88 25 acts act NOUN issue-3052 88 26 of of ADP issue-3052 88 27 an an DET issue-3052 88 28 economic economic ADJ issue-3052 88 29 nature nature NOUN issue-3052 88 30 . . PUNCT issue-3052 89 1 these these DET issue-3052 89 2 acts act NOUN issue-3052 89 3 involve involve VERB issue-3052 89 4 the the DET issue-3052 89 5 crossing crossing NOUN issue-3052 89 6 of of ADP issue-3052 89 7 a a DET issue-3052 89 8 state state NOUN issue-3052 89 9 border border NOUN issue-3052 89 10 or or CCONJ issue-3052 89 11 the the DET issue-3052 89 12 involvement involvement NOUN issue-3052 89 13 of of ADP issue-3052 89 14 the the DET issue-3052 89 15 economic economic ADJ issue-3052 89 16 systems system NOUN issue-3052 89 17 of of ADP issue-3052 89 18 at at ADV issue-3052 89 19 least least ADV issue-3052 89 20 two two NUM issue-3052 89 21 states state NOUN issue-3052 89 22 for for ADP issue-3052 89 23 the the DET issue-3052 89 24 purpose purpose NOUN issue-3052 89 25 of of ADP issue-3052 89 26 illicit illicit ADJ issue-3052 89 27 enrichment enrichment NOUN issue-3052 89 28 , , PUNCT issue-3052 89 29 using use VERB issue-3052 89 30 and and CCONJ issue-3052 89 31 distorting distort VERB issue-3052 89 32 global global ADJ issue-3052 89 33 trade trade NOUN issue-3052 89 34 , , PUNCT issue-3052 89 35 financial financial ADJ issue-3052 89 36 and and CCONJ issue-3052 89 37 logistical logistical ADJ issue-3052 89 38 mechanisms mechanism NOUN issue-3052 89 39 . . PUNCT issue-3052 90 1 this this PRON issue-3052 90 2 poses pose VERB issue-3052 90 3 a a DET issue-3052 90 4 threat threat NOUN issue-3052 90 5 to to ADP issue-3052 90 6 economic economic ADJ issue-3052 90 7 security security NOUN issue-3052 90 8 , , PUNCT issue-3052 90 9 undermines undermine VERB issue-3052 90 10 legitimate legitimate ADJ issue-3052 90 11 markets market NOUN issue-3052 90 12 and and CCONJ issue-3052 90 13 requires require VERB issue-3052 90 14 a a DET issue-3052 90 15 coordinated coordinated ADJ issue-3052 90 16 international international ADJ issue-3052 90 17 response response NOUN issue-3052 90 18 . . PUNCT issue-3052 91 1 international international ADJ issue-3052 91 2 organisations organisation NOUN issue-3052 91 3 play play VERB issue-3052 91 4 a a DET issue-3052 91 5 pivotal pivotal ADJ issue-3052 91 6 role role NOUN issue-3052 91 7 in in ADP issue-3052 91 8 the the DET issue-3052 91 9 global global ADJ issue-3052 91 10 effort effort NOUN issue-3052 91 11 to to PART issue-3052 91 12 combat combat VERB issue-3052 91 13 cross cross ADJ issue-3052 91 14 - - ADJ issue-3052 91 15 border border ADJ issue-3052 91 16 economic economic ADJ issue-3052 91 17 crime crime NOUN issue-3052 91 18 , , PUNCT issue-3052 91 19 a a DET issue-3052 91 20 domain domain NOUN issue-3052 91 21 characterised characterise VERB issue-3052 91 22 by by ADP issue-3052 91 23 its its PRON issue-3052 91 24 extraterritorial extraterritorial ADJ issue-3052 91 25 reach reach NOUN issue-3052 91 26 and and CCONJ issue-3052 91 27 the the DET issue-3052 91 28 necessity necessity NOUN issue-3052 91 29 for for ADP issue-3052 91 30 an an DET issue-3052 91 31 integrated integrated ADJ issue-3052 91 32 approach approach NOUN issue-3052 91 33 . . PUNCT issue-3052 92 1 the the DET issue-3052 92 2 activities activity NOUN issue-3052 92 3 of of ADP issue-3052 92 4 the the DET issue-3052 92 5 aforementioned aforementioned ADJ issue-3052 92 6 body body NOUN issue-3052 92 7 include include VERB issue-3052 92 8 the the DET issue-3052 92 9 establishment establishment NOUN issue-3052 92 10 of of ADP issue-3052 92 11 a a DET issue-3052 92 12 global global ADJ issue-3052 92 13 architecture architecture NOUN issue-3052 92 14 of of ADP issue-3052 92 15 counteraction counteraction NOUN issue-3052 92 16 through through ADP issue-3052 92 17 the the DET issue-3052 92 18 development development NOUN issue-3052 92 19 of of ADP issue-3052 92 20 international international ADJ issue-3052 92 21 legal legal ADJ issue-3052 92 22 instruments instrument NOUN issue-3052 92 23 that that PRON issue-3052 92 24 establish establish VERB issue-3052 92 25 standards standard NOUN issue-3052 92 26 for for ADP issue-3052 92 27 the the DET issue-3052 92 28 criminalisation criminalisation NOUN issue-3052 92 29 of of ADP issue-3052 92 30 economic economic ADJ issue-3052 92 31 crimes crime NOUN issue-3052 92 32 and and CCONJ issue-3052 92 33 regulate regulate VERB issue-3052 92 34 issues issue NOUN issue-3052 92 35 of of ADP issue-3052 92 36 international international ADJ issue-3052 92 37 legal legal ADJ issue-3052 92 38 assistance assistance NOUN issue-3052 92 39 . . PUNCT issue-3052 93 1 in in ADP issue-3052 93 2 addition addition NOUN issue-3052 93 3 , , PUNCT issue-3052 93 4 the the DET issue-3052 93 5 organisation organisation NOUN issue-3052 93 6 in in ADP issue-3052 93 7 question question NOUN issue-3052 93 8 stimulates stimulate VERB issue-3052 93 9 operational operational ADJ issue-3052 93 10 co co NOUN issue-3052 93 11 - - NOUN issue-3052 93 12 operation operation NOUN issue-3052 93 13 , , PUNCT issue-3052 93 14 provides provide VERB issue-3052 93 15 platforms platform NOUN issue-3052 93 16 for for ADP issue-3052 93 17 the the DET issue-3052 93 18 exchange exchange NOUN issue-3052 93 19 of of ADP issue-3052 93 20 intelligence intelligence NOUN issue-3052 93 21 and and CCONJ issue-3052 93 22 facilitates facilitate VERB issue-3052 93 23 the the DET issue-3052 93 24 creation creation NOUN issue-3052 93 25 of of ADP issue-3052 93 26 joint joint ADJ issue-3052 93 27 investigative investigative ADJ issue-3052 93 28 teams team NOUN issue-3052 93 29 . . PUNCT issue-3052 94 1 international international ADJ issue-3052 94 2 organisations organisation NOUN issue-3052 94 3 also also ADV issue-3052 94 4 implement implement VERB issue-3052 94 5 technical technical ADJ issue-3052 94 6 assistance assistance NOUN issue-3052 94 7 and and CCONJ issue-3052 94 8 capacitybuilding capacitybuilde VERB issue-3052 94 9 programmes programme NOUN issue-3052 94 10 for for ADP issue-3052 94 11 member member NOUN issue-3052 94 12 states state NOUN issue-3052 94 13 , , PUNCT issue-3052 94 14 including include VERB issue-3052 94 15 training training NOUN issue-3052 94 16 specialists specialist NOUN issue-3052 94 17 and and CCONJ issue-3052 94 18 providing provide VERB issue-3052 94 19 advice advice NOUN issue-3052 94 20 on on ADP issue-3052 94 21 improving improve VERB issue-3052 94 22 national national ADJ issue-3052 94 23 legislation legislation NOUN issue-3052 94 24 . . PUNCT issue-3052 95 1 important important ADJ issue-3052 95 2 areas area NOUN issue-3052 95 3 of of ADP issue-3052 95 4 activity activity NOUN issue-3052 95 5 for for ADP issue-3052 95 6 international international ADJ issue-3052 95 7 organisations organisation NOUN issue-3052 95 8 in in ADP issue-3052 95 9 combatting combat VERB issue-3052 95 10 transnational transnational ADJ issue-3052 95 11 economic economic ADJ issue-3052 95 12 crimes crime NOUN issue-3052 95 13 include include VERB issue-3052 95 14 developing develop VERB issue-3052 95 15 standards standard NOUN issue-3052 95 16 and and CCONJ issue-3052 95 17 methodologies methodology NOUN issue-3052 95 18 for for ADP issue-3052 95 19 tackling tackle VERB issue-3052 95 20 money money NOUN issue-3052 95 21 laundering laundering NOUN issue-3052 95 22 and and CCONJ issue-3052 95 23 terrorist terrorist ADJ issue-3052 95 24 financing financing NOUN issue-3052 95 25 , , PUNCT issue-3052 95 26 monitoring monitor VERB issue-3052 95 27 states state NOUN issue-3052 95 28 ' ' PART issue-3052 95 29 compliance compliance NOUN issue-3052 95 30 with with ADP issue-3052 95 31 international international ADJ issue-3052 95 32 obligations obligation NOUN issue-3052 95 33 , , PUNCT issue-3052 95 34 and and CCONJ issue-3052 95 35 assessing assess VERB issue-3052 95 36 the the DET issue-3052 95 37 effectiveness effectiveness NOUN issue-3052 95 38 of of ADP issue-3052 95 39 their their PRON issue-3052 95 40 crime crime NOUN issue-3052 95 41 - - PUNCT issue-3052 95 42 fighting fight VERB issue-3052 95 43 systems system NOUN issue-3052 95 44 . . PUNCT issue-3052 96 1 other other ADJ issue-3052 96 2 activities activity NOUN issue-3052 96 3 include include VERB issue-3052 96 4 strengthening strengthen VERB issue-3052 96 5 anti anti ADJ issue-3052 96 6 - - ADJ issue-3052 96 7 corruption corruption ADJ issue-3052 96 8 mechanisms mechanism NOUN issue-3052 96 9 . . PUNCT issue-3052 97 1 despite despite SCONJ issue-3052 97 2 the the DET issue-3052 97 3 significant significant ADJ issue-3052 97 4 role role NOUN issue-3052 97 5 of of ADP issue-3052 97 6 international international ADJ issue-3052 97 7 organisations organisation NOUN issue-3052 97 8 in in ADP issue-3052 97 9 combating combat VERB issue-3052 97 10 cross cross ADJ issue-3052 97 11 - - ADJ issue-3052 97 12 border border ADJ issue-3052 97 13 economic economic ADJ issue-3052 97 14 crime crime NOUN issue-3052 97 15 , , PUNCT issue-3052 97 16 their their PRON issue-3052 97 17 effectiveness effectiveness NOUN issue-3052 97 18 is be AUX issue-3052 97 19 limited limit VERB issue-3052 97 20 by by ADP issue-3052 97 21 a a DET issue-3052 97 22 number number NOUN issue-3052 97 23 of of ADP issue-3052 97 24 factors factor NOUN issue-3052 97 25 . . PUNCT issue-3052 98 1 these these PRON issue-3052 98 2 include include VERB issue-3052 98 3 the the DET issue-3052 98 4 lack lack NOUN issue-3052 98 5 of of ADP issue-3052 98 6 direct direct ADJ issue-3052 98 7 authority authority NOUN issue-3052 98 8 over over ADP issue-3052 98 9 sovereign sovereign ADJ issue-3052 98 10 states state NOUN issue-3052 98 11 , , PUNCT issue-3052 98 12 difficulties difficulty NOUN issue-3052 98 13 in in ADP issue-3052 98 14 harmonising harmonise VERB issue-3052 98 15 national national ADJ issue-3052 98 16 legislation legislation NOUN issue-3052 98 17 , , PUNCT issue-3052 98 18 the the DET issue-3052 98 19 absence absence NOUN issue-3052 98 20 of of ADP issue-3052 98 21 universal universal ADJ issue-3052 98 22 criminal criminal ADJ issue-3052 98 23 jurisdiction jurisdiction NOUN issue-3052 98 24 , , PUNCT issue-3052 98 25 duplication duplication NOUN issue-3052 98 26 of of ADP issue-3052 98 27 efforts effort NOUN issue-3052 98 28 , , PUNCT issue-3052 98 29 bureaucratic bureaucratic ADJ issue-3052 98 30 obstacles obstacle NOUN issue-3052 98 31 to to ADP issue-3052 98 32 information information NOUN issue-3052 98 33 exchange exchange NOUN issue-3052 98 34 , , PUNCT issue-3052 98 35 limited limited ADJ issue-3052 98 36 funding funding NOUN issue-3052 98 37 , , PUNCT issue-3052 98 38 differences difference NOUN issue-3052 98 39 in in ADP issue-3052 98 40 the the DET issue-3052 98 41 potential potential NOUN issue-3052 98 42 of of ADP issue-3052 98 43 countries country NOUN issue-3052 98 44 and and CCONJ issue-3052 98 45 the the DET issue-3052 98 46 constant constant ADJ issue-3052 98 47 development development NOUN issue-3052 98 48 of of ADP issue-3052 98 49 technologies technology NOUN issue-3052 98 50 used use VERB issue-3052 98 51 by by ADP issue-3052 98 52 criminals criminal NOUN issue-3052 98 53 . . PUNCT issue-3052 99 1 references reference NOUN issue-3052 99 2 : : PUNCT issue-3052 99 3 filippov filippov NOUN issue-3052 99 4 , , PUNCT issue-3052 99 5 s. s. PROPN issue-3052 99 6 o. o. PROPN issue-3052 99 7 ( ( PUNCT issue-3052 99 8 2019 2019 NUM issue-3052 99 9 ) ) PUNCT issue-3052 99 10 . . PUNCT issue-3052 100 1 counteraction counteraction NOUN issue-3052 100 2 to to ADP issue-3052 100 3 cross cross ADJ issue-3052 100 4 - - ADJ issue-3052 100 5 border border ADJ issue-3052 100 6 crime crime NOUN issue-3052 100 7 : : PUNCT issue-3052 100 8 global global ADJ issue-3052 100 9 context context NOUN issue-3052 100 10 and and CCONJ issue-3052 100 11 realities reality NOUN issue-3052 100 12 of of ADP issue-3052 100 13 ukraine ukraine NOUN issue-3052 100 14 : : PUNCT issue-3052 100 15 monograph monograph NOUN issue-3052 100 16 . . PUNCT issue-3052 101 1 odesa odesa PROPN issue-3052 101 2 : : PUNCT issue-3052 101 3 phoenix phoenix PROPN issue-3052 101 4 , , PUNCT issue-3052 101 5 452 452 NUM issue-3052 101 6 p. p. NOUN issue-3052 101 7 available available ADJ issue-3052 101 8 at at ADP issue-3052 101 9 : : PUNCT issue-3052 101 10 https://surl.lt/cqdtbl https://surl.lt/cqdtbl X issue-3052 101 11 orlovska orlovska NOUN issue-3052 101 12 , , PUNCT issue-3052 101 13 n. n. NOUN issue-3052 101 14 a. a. NOUN issue-3052 101 15 ( ( PUNCT issue-3052 101 16 2018 2018 NUM issue-3052 101 17 ) ) PUNCT issue-3052 101 18 . . PUNCT issue-3052 102 1 cross cross ADJ issue-3052 102 2 - - ADJ issue-3052 102 3 border border ADJ issue-3052 102 4 crime crime NOUN issue-3052 102 5 : : PUNCT issue-3052 102 6 globalization globalization NOUN issue-3052 102 7 or or CCONJ issue-3052 102 8 glocation glocation NOUN issue-3052 102 9 . . PUNCT issue-3052 103 1 criminal criminal ADJ issue-3052 103 2 law law NOUN issue-3052 103 3 in in ADP issue-3052 103 4 the the DET issue-3052 103 5 context context NOUN issue-3052 103 6 of of ADP issue-3052 103 7 globalization globalization NOUN issue-3052 103 8 : : PUNCT issue-3052 103 9 materials material NOUN issue-3052 103 10 of of ADP issue-3052 103 11 the the DET issue-3052 103 12 international international ADJ issue-3052 103 13 scientific scientific ADJ issue-3052 103 14 - - PUNCT issue-3052 103 15 practical practical ADJ issue-3052 103 16 conference conference NOUN issue-3052 103 17 ( ( PUNCT issue-3052 103 18 odessa odessa ADJ issue-3052 103 19 , , PUNCT issue-3052 103 20 may may AUX issue-3052 103 21 25 25 NUM issue-3052 103 22 , , PUNCT issue-3052 103 23 2018 2018 NUM issue-3052 103 24 ) ) PUNCT issue-3052 103 25 / / SYM issue-3052 103 26 department department NOUN issue-3052 103 27 of of ADP issue-3052 103 28 criminal criminal ADJ issue-3052 103 29 law law NOUN issue-3052 103 30 of of ADP issue-3052 103 31 the the DET issue-3052 103 32 national national PROPN issue-3052 103 33 university university PROPN issue-3052 103 34 " " PUNCT issue-3052 103 35 odesa odesa PROPN issue-3052 103 36 law law PROPN issue-3052 103 37 academy academy PROPN issue-3052 103 38 " " PUNCT issue-3052 103 39 . . PUNCT issue-3052 104 1 odesa odesa NOUN issue-3052 104 2 , , PUNCT issue-3052 104 3 p. p. NOUN issue-3052 104 4 46–49 46–49 NUM issue-3052 104 5 . . PUNCT issue-3052 105 1 available available ADJ issue-3052 105 2 at at ADP issue-3052 105 3 : : PUNCT issue-3052 105 4 https://dspace.onua.edu.ua/server/api/core/bitstreams/766acfd0-2976-45e2-a22f-4ed8e4462719/content https://dspace.onua.edu.ua/server/api/core/bitstreams/766acfd0-2976-45e2-a22f-4ed8e4462719/content NOUN issue-3052 105 5 khoronovsky khoronovsky NOUN issue-3052 105 6 , , PUNCT issue-3052 105 7 o. o. PROPN issue-3052 105 8 i. i. PROPN issue-3052 105 9 ( ( PUNCT issue-3052 105 10 2021 2021 NUM issue-3052 105 11 ) ) PUNCT issue-3052 105 12 . . PUNCT issue-3052 106 1 determination determination NOUN issue-3052 106 2 of of ADP issue-3052 106 3 the the DET issue-3052 106 4 concept concept NOUN issue-3052 106 5 of of ADP issue-3052 106 6 " " PUNCT issue-3052 106 7 transnational transnational ADJ issue-3052 106 8 organized organize VERB issue-3052 106 9 crime crime NOUN issue-3052 106 10 to to ADP issue-3052 106 11 the the DET issue-3052 106 12 detriment detriment NOUN issue-3052 106 13 of of ADP issue-3052 106 14 the the DET issue-3052 106 15 economic economic ADJ issue-3052 106 16 interests interest NOUN issue-3052 106 17 of of ADP issue-3052 106 18 the the DET issue-3052 106 19 state state NOUN issue-3052 106 20 " " PUNCT issue-3052 106 21 . . PUNCT issue-3052 107 1 legal legal ADJ issue-3052 107 2 scientific scientific ADJ issue-3052 107 3 electronic electronic ADJ issue-3052 107 4 journal journal NOUN issue-3052 107 5 . . PUNCT issue-3052 108 1 no no INTJ issue-3052 108 2 . . NOUN issue-3052 109 1 6 6 NUM issue-3052 109 2 . . PUNCT issue-3052 110 1 p. p. NOUN issue-3052 110 2 167–170 167–170 NUM issue-3052 110 3 . . PUNCT issue-3052 111 1 available available ADJ issue-3052 111 2 at at ADP issue-3052 111 3 : : PUNCT issue-3052 111 4 http://www.lsej.org.ua/6_2021/47.pdf http://www.lsej.org.ua/6_2021/47.pdf NOUN issue-3052 111 5 baltic baltic PROPN issue-3052 111 6 journal journal PROPN issue-3052 111 7 of of ADP issue-3052 111 8 economic economic ADJ issue-3052 111 9 studies study NOUN issue-3052 111 10 343 343 NUM issue-3052 111 11 vol vol NOUN issue-3052 111 12 . . PROPN issue-3052 112 1 11 11 NUM issue-3052 113 1 no no NOUN issue-3052 113 2 . . NOUN issue-3052 113 3 4 4 NUM issue-3052 113 4 , , PUNCT issue-3052 113 5 2025 2025 NUM issue-3052 113 6 official official ADJ issue-3052 113 7 website website NOUN issue-3052 113 8 of of ADP issue-3052 113 9 the the DET issue-3052 113 10 interpol interpol NOUN issue-3052 113 11 office office NOUN issue-3052 113 12 ukraine ukraine PROPN issue-3052 113 13 . . PUNCT issue-3052 114 1 available available ADJ issue-3052 114 2 at at ADP issue-3052 114 3 : : PUNCT issue-3052 114 4 https://www.ilel-interpol.org/team/ https://www.ilel-interpol.org/team/ PROPN issue-3052 114 5 international international ADJ issue-3052 114 6 standards standard NOUN issue-3052 114 7 for for ADP issue-3052 114 8 combating combat VERB issue-3052 114 9 money money NOUN issue-3052 114 10 laundering laundering NOUN issue-3052 114 11 , , PUNCT issue-3052 114 12 the the DET issue-3052 114 13 financing financing NOUN issue-3052 114 14 of of ADP issue-3052 114 15 terrorism terrorism NOUN issue-3052 114 16 and and CCONJ issue-3052 114 17 the the DET issue-3052 114 18 proliferation proliferation NOUN issue-3052 114 19 of of ADP issue-3052 114 20 weapons weapon NOUN issue-3052 114 21 of of ADP issue-3052 114 22 mass mass ADJ issue-3052 114 23 destruction destruction NOUN issue-3052 114 24 : : PUNCT issue-3052 114 25 fatf fatf NOUN issue-3052 114 26 recommendations recommendation NOUN issue-3052 114 27 of of ADP issue-3052 114 28 2012 2012 NUM issue-3052 114 29 available available ADJ issue-3052 114 30 at at ADP issue-3052 114 31 : : PUNCT issue-3052 114 32 https://mof.gov.ua/storage/ https://mof.gov.ua/storage/ PROPN issue-3052 114 33 files/%d0%a0%d0%b5%d0%ba%d0%be%d0%bc%d0%b5%d0%bd%d0%b4%d0%b0%d1%86_.pdf files/%d0%a0%d0%b5%d0%ba%d0%be%d0%bc%d0%b5%d0%bd%d0%b4%d0%b0%d1%86_.pdf PROPN issue-3052 114 34 the the DET issue-3052 114 35 challenge challenge NOUN issue-3052 114 36 : : PUNCT issue-3052 114 37 supporting support VERB issue-3052 114 38 the the DET issue-3052 114 39 state state NOUN issue-3052 114 40 's 's PART issue-3052 114 41 efficient efficient ADJ issue-3052 114 42 anti anti ADJ issue-3052 114 43 - - ADJ issue-3052 114 44 corruption corruption ADJ issue-3052 114 45 infrastructure infrastructure NOUN issue-3052 114 46 and and CCONJ issue-3052 114 47 prosecution prosecution NOUN issue-3052 114 48 system system NOUN issue-3052 114 49 . . PUNCT issue-3052 115 1 unodc unodc ADJ issue-3052 115 2 programme programme NOUN issue-3052 115 3 office office NOUN issue-3052 115 4 in in ADP issue-3052 115 5 ukraine ukraine PROPN issue-3052 115 6 . . PUNCT issue-3052 116 1 available available ADJ issue-3052 116 2 at at ADP issue-3052 116 3 : : PUNCT issue-3052 116 4 https://www.unodc.org/poukr/en/webstory_ac_uncac-reviewmechanism.html https://www.unodc.org/poukr/en/webstory_ac_uncac-reviewmechanism.html PROPN issue-3052 116 5 arkusha arkusha PROPN issue-3052 116 6 , , PUNCT issue-3052 116 7 l. l. PROPN issue-3052 116 8 , , PUNCT issue-3052 116 9 korniienko korniienko PROPN issue-3052 116 10 , , PUNCT issue-3052 116 11 m. m. NOUN issue-3052 116 12 , , PUNCT issue-3052 116 13 & & CCONJ issue-3052 116 14 berendieieva berendieieva PROPN issue-3052 116 15 , , PUNCT issue-3052 116 16 a. a. PROPN issue-3052 116 17 ( ( PUNCT issue-3052 116 18 2019 2019 NUM issue-3052 116 19 ) ) PUNCT issue-3052 116 20 criminal criminal ADJ issue-3052 116 21 activity activity NOUN issue-3052 116 22 in in ADP issue-3052 116 23 ukraine ukraine NOUN issue-3052 116 24 in in ADP issue-3052 116 25 the the DET issue-3052 116 26 light light NOUN issue-3052 116 27 of of ADP issue-3052 116 28 current current ADJ issue-3052 116 29 conditions condition NOUN issue-3052 116 30 . . PUNCT issue-3052 117 1 аmazonia аmazonia PROPN issue-3052 117 2 investiga investiga ADJ issue-3052 117 3 . . PUNCT issue-3052 118 1 vol vol NOUN issue-3052 118 2 . . PROPN issue-3052 118 3 8 8 NUM issue-3052 118 4 núm núm NOUN issue-3052 118 5 . . PUNCT issue-3052 119 1 24 24 NUM issue-3052 119 2 : : PUNCT issue-3052 119 3 386–391/ 386–391/ NUM issue-3052 119 4 diciembre diciembre PROPN issue-3052 119 5 2019 2019 NUM issue-3052 119 6 . . PUNCT issue-3052 120 1 p. p. NOUN issue-3052 120 2 386–391 386–391 NUM issue-3052 120 3 . . PUNCT issue-3052 121 1 leheza leheza PROPN issue-3052 121 2 , , PUNCT issue-3052 121 3 y. y. PROPN issue-3052 121 4 , , PUNCT issue-3052 121 5 len len ADJ issue-3052 121 6 , , PUNCT issue-3052 121 7 v. v. ADV issue-3052 121 8 , , PUNCT issue-3052 121 9 shkuta shkuta ADJ issue-3052 121 10 , , PUNCT issue-3052 121 11 o. o. PROPN issue-3052 121 12 , , PUNCT issue-3052 121 13 titarenkо titarenkо NOUN issue-3052 121 14 o. o. PROPN issue-3052 121 15 , , PUNCT issue-3052 121 16 & & CCONJ issue-3052 121 17 cherniak cherniak PROPN issue-3052 121 18 , , PUNCT issue-3052 121 19 n. n. NOUN issue-3052 121 20 ( ( PUNCT issue-3052 121 21 2022 2022 NUM issue-3052 121 22 ) ) PUNCT issue-3052 121 23 . . PUNCT issue-3052 122 1 foreign foreign ADJ issue-3052 122 2 experience experience NOUN issue-3052 122 3 and and CCONJ issue-3052 122 4 international international ADJ issue-3052 122 5 legal legal ADJ issue-3052 122 6 standards standard NOUN issue-3052 122 7 for for ADP issue-3052 122 8 the the DET issue-3052 122 9 application application NOUN issue-3052 122 10 of of ADP issue-3052 122 11 artificial artificial ADJ issue-3052 122 12 intelligence intelligence NOUN issue-3052 122 13 in in ADP issue-3052 122 14 criminal criminal ADJ issue-3052 122 15 proceedings proceeding NOUN issue-3052 122 16 . . PUNCT issue-3052 123 1 revista revista PROPN issue-3052 123 2 de de X issue-3052 123 3 la la PROPN issue-3052 123 4 universidad universidad PROPN issue-3052 123 5 del del PROPN issue-3052 123 6 zulia zulia PROPN issue-3052 123 7 , , PUNCT issue-3052 123 8 13(36 13(36 NUM issue-3052 123 9 ) ) PUNCT issue-3052 123 10 , , PUNCT issue-3052 123 11 276–287 276–287 NUM issue-3052 123 12 . . PUNCT issue-3052 124 1 doi doi NOUN issue-3052 124 2 : : PUNCT issue-3052 125 1 http://dx.doi.org/10.46925//rdluz.36.18 http://dx.doi.org/10.46925//rdluz.36.18 NOUN issue-3052 125 2 halunko halunko PROPN issue-3052 125 3 , , PUNCT issue-3052 125 4 v. v. ADV issue-3052 125 5 , , PUNCT issue-3052 125 6 shkuta shkuta ADJ issue-3052 125 7 , , PUNCT issue-3052 125 8 o. o. ADJ issue-3052 125 9 , , PUNCT issue-3052 125 10 predmestnikov predmestnikov NOUN issue-3052 125 11 , , PUNCT issue-3052 125 12 o. o. NOUN issue-3052 125 13 , , PUNCT issue-3052 125 14 petrenko petrenko NOUN issue-3052 125 15 , , PUNCT issue-3052 125 16 n. n. NOUN issue-3052 125 17 , , PUNCT issue-3052 125 18 & & CCONJ issue-3052 125 19 holenko holenko PROPN issue-3052 125 20 , , PUNCT issue-3052 125 21 n. n. PROPN issue-3052 125 22 ( ( PUNCT issue-3052 125 23 2021 2021 NUM issue-3052 125 24 ) ) PUNCT issue-3052 125 25 . . PUNCT issue-3052 126 1 international international ADJ issue-3052 126 2 experience experience NOUN issue-3052 126 3 in in ADP issue-3052 126 4 assessing assess VERB issue-3052 126 5 the the DET issue-3052 126 6 effectiveness effectiveness NOUN issue-3052 126 7 of of ADP issue-3052 126 8 law law NOUN issue-3052 126 9 enforcement enforcement NOUN issue-3052 126 10 agencies agency NOUN issue-3052 126 11 in in ADP issue-3052 126 12 crime crime NOUN issue-3052 126 13 prevention prevention NOUN issue-3052 126 14 . . PUNCT issue-3052 127 1 cuestiones cuestiones PROPN issue-3052 127 2 políticas políticas PROPN issue-3052 127 3 . . PUNCT issue-3052 128 1 vol vol NOUN issue-3052 128 2 . . PROPN issue-3052 128 3 39 39 NUM issue-3052 128 4 № № NOUN issue-3052 128 5 º º NOUN issue-3052 128 6 68 68 NUM issue-3052 128 7 ( ( PUNCT issue-3052 128 8 enero enero PROPN issue-3052 128 9 - - PUNCT issue-3052 128 10 junio junio PROPN issue-3052 128 11 2021 2021 NUM issue-3052 128 12 ) ) PUNCT issue-3052 128 13 . . PUNCT issue-3052 129 1 p. p. NOUN issue-3052 129 2     SPACE issue-3052 130 1 343–355 343–355 NUM issue-3052 130 2 . . PUNCT issue-3052 131 1 doi doi NOUN issue-3052 131 2 : : PUNCT issue-3052 131 3 https://doi.org/10.46398/cuestpol.3968.21 https://doi.org/10.46398/cuestpol.3968.21 PROPN issue-3052 131 4 received receive VERB issue-3052 131 5 on on ADP issue-3052 131 6 : : PUNCT issue-3052 131 7 27th 27th NOUN issue-3052 131 8 of of ADP issue-3052 131 9 july july PROPN issue-3052 131 10 , , PUNCT issue-3052 131 11 2025 2025 NUM issue-3052 131 12 accepted accept VERB issue-3052 131 13 on on ADP issue-3052 131 14 : : PUNCT issue-3052 131 15 30th 30th NOUN issue-3052 131 16 of of ADP issue-3052 131 17 august august PROPN issue-3052 131 18 , , PUNCT issue-3052 131 19 2025 2025 NUM issue-3052 131 20 published publish VERB issue-3052 131 21 on on ADP issue-3052 131 22 : : PUNCT issue-3052 131 23 29th 29th NOUN issue-3052 131 24 of of ADP issue-3052 131 25 october october PROPN issue-3052 131 26 , , PUNCT issue-3052 131 27 2025 2025 NUM