id	sid	tid	token	lemma	pos
issue-3057	1	1	baltic	baltic	PROPN
issue-3057	1	2	journal	journal	PROPN
issue-3057	1	3	of	of	ADP
issue-3057	1	4	economic	economic	ADJ
issue-3057	1	5	studies	study	NOUN
issue-3057	1	6	389	389	NUM
issue-3057	1	7	vol	vol	NOUN
issue-3057	1	8	.	.	PUNCT
issue-3057	2	1	11	11	NUM
issue-3057	2	2	no	no	NOUN
issue-3057	2	3	.	.	NOUN
issue-3057	2	4	4	4	NUM
issue-3057	2	5	,	,	PUNCT
issue-3057	2	6	2025	2025	NUM
issue-3057	2	7	this	this	PRON
issue-3057	2	8	is	be	AUX
issue-3057	2	9	an	an	DET
issue-3057	2	10	open	open	ADJ
issue-3057	2	11	access	access	NOUN
issue-3057	2	12	article	article	NOUN
issue-3057	2	13	,	,	PUNCT
issue-3057	2	14	distributed	distribute	VERB
issue-3057	2	15	under	under	ADP
issue-3057	2	16	the	the	DET
issue-3057	2	17	terms	term	NOUN
issue-3057	2	18	of	of	ADP
issue-3057	2	19	the	the	DET
issue-3057	2	20	creative	creative	ADJ
issue-3057	2	21	commons	common	NOUN
issue-3057	2	22	attribution	attribution	NOUN
issue-3057	2	23	cc	cc	VERB
issue-3057	2	24	by	by	ADP
issue-3057	2	25	4.0	4.0	NUM
issue-3057	2	26	1	1	NUM
issue-3057	2	27	national	national	ADJ
issue-3057	2	28	academy	academy	NOUN
issue-3057	2	29	of	of	ADP
issue-3057	2	30	law	law	PROPN
issue-3057	2	31	of	of	ADP
issue-3057	2	32	ukraine	ukraine	NOUN
issue-3057	2	33	,	,	PUNCT
issue-3057	2	34	ukraine	ukraine	PROPN
issue-3057	2	35	orcid	orcid	NOUN
issue-3057	2	36	:	:	PUNCT
issue-3057	2	37	https://orcid.org/0000-0001-8219-4782	https://orcid.org/0000-0001-8219-4782	PROPN
issue-3057	2	38	2	2	NUM
issue-3057	2	39	odesa	odesa	PROPN
issue-3057	2	40	state	state	PROPN
issue-3057	2	41	university	university	PROPN
issue-3057	2	42	of	of	ADP
issue-3057	2	43	internal	internal	PROPN
issue-3057	2	44	affairs	affairs	PROPN
issue-3057	2	45	,	,	PUNCT
issue-3057	2	46	ukraine	ukraine	NOUN
issue-3057	2	47	(	(	PUNCT
issue-3057	2	48	corresponding	correspond	VERB
issue-3057	2	49	author	author	NOUN
issue-3057	2	50	)	)	PUNCT
issue-3057	2	51	e	e	NOUN
issue-3057	2	52	-	-	NOUN
issue-3057	2	53	mail	mail	NOUN
issue-3057	2	54	:	:	PUNCT
issue-3057	2	55	an.babenko@ukr.net	an.babenko@ukr.net	PROPN
issue-3057	2	56	orcid	orcid	PROPN
issue-3057	2	57	:	:	PUNCT
issue-3057	2	58	https://orcid.org/0000-0002-9498-2484	https://orcid.org/0000-0002-9498-2484	VERB
issue-3057	2	59	3	3	NUM
issue-3057	2	60	odesa	odesa	PROPN
issue-3057	2	61	state	state	PROPN
issue-3057	2	62	university	university	PROPN
issue-3057	2	63	of	of	ADP
issue-3057	2	64	internal	internal	PROPN
issue-3057	2	65	affairs	affair	NOUN
issue-3057	2	66	,	,	PUNCT
issue-3057	2	67	ukraine	ukraine	NOUN
issue-3057	2	68	e	e	NOUN
issue-3057	2	69	-	-	NOUN
issue-3057	2	70	mail	mail	NOUN
issue-3057	2	71	:	:	PUNCT
issue-3057	2	72	anna24@ukr.net	anna24@ukr.net	PROPN
issue-3057	2	73	orcid	orcid	NOUN
issue-3057	2	74	:	:	PUNCT
issue-3057	2	75	https://orcid.org/0000-0001-6386-4154	https://orcid.org/0000-0001-6386-4154	PROPN
issue-3057	2	76	doi	doi	PROPN
issue-3057	2	77	:	:	PUNCT
issue-3057	2	78	https://doi.org/10.30525/2256-0742/2025-11-4-389-394	https://doi.org/10.30525/2256-0742/2025-11-4-389-394	X
issue-3057	2	79	policy	policy	NOUN
issue-3057	2	80	for	for	ADP
issue-3057	2	81	prevention	prevention	NOUN
issue-3057	2	82	(	(	PUNCT
issue-3057	2	83	avoidance	avoidance	NOUN
issue-3057	2	84	)	)	PUNCT
issue-3057	2	85	of	of	ADP
issue-3057	2	86	crimes	crime	NOUN
issue-3057	2	87	in	in	ADP
issue-3057	2	88	financial	financial	ADJ
issue-3057	2	89	markets	market	NOUN
issue-3057	2	90	oleksandr	oleksandr	PROPN
issue-3057	2	91	sviatotskyi1	sviatotskyi1	PROPN
issue-3057	2	92	,	,	PUNCT
issue-3057	2	93	andrii	andrii	VERB
issue-3057	2	94	babenko2	babenko2	NOUN
issue-3057	2	95	,	,	PUNCT
issue-3057	2	96	hanna	hanna	PROPN
issue-3057	2	97	reznichenko3	reznichenko3	PROPN
issue-3057	2	98	abstract	abstract	NOUN
issue-3057	2	99	.	.	PUNCT
issue-3057	3	1	the	the	DET
issue-3057	3	2	article	article	NOUN
issue-3057	3	3	is	be	AUX
issue-3057	3	4	devoted	devote	VERB
issue-3057	3	5	to	to	ADP
issue-3057	3	6	the	the	DET
issue-3057	3	7	study	study	NOUN
issue-3057	3	8	of	of	ADP
issue-3057	3	9	the	the	DET
issue-3057	3	10	problems	problem	NOUN
issue-3057	3	11	of	of	ADP
issue-3057	3	12	prevention	prevention	NOUN
issue-3057	3	13	(	(	PUNCT
issue-3057	3	14	prevention	prevention	NOUN
issue-3057	3	15	)	)	PUNCT
issue-3057	3	16	of	of	ADP
issue-3057	3	17	crimes	crime	NOUN
issue-3057	3	18	in	in	ADP
issue-3057	3	19	financial	financial	ADJ
issue-3057	3	20	markets	market	NOUN
issue-3057	3	21	.	.	PUNCT
issue-3057	4	1	the	the	DET
issue-3057	4	2	authors	author	NOUN
issue-3057	4	3	conducted	conduct	VERB
issue-3057	4	4	a	a	DET
issue-3057	4	5	thorough	thorough	ADJ
issue-3057	4	6	analysis	analysis	NOUN
issue-3057	4	7	of	of	ADP
issue-3057	4	8	the	the	DET
issue-3057	4	9	fundamental	fundamental	ADJ
issue-3057	4	10	elements	element	NOUN
issue-3057	4	11	of	of	ADP
issue-3057	4	12	the	the	DET
issue-3057	4	13	policy	policy	NOUN
issue-3057	4	14	aimed	aim	VERB
issue-3057	4	15	at	at	ADP
issue-3057	4	16	the	the	DET
issue-3057	4	17	prevention	prevention	NOUN
issue-3057	4	18	of	of	ADP
issue-3057	4	19	criminal	criminal	ADJ
issue-3057	4	20	activities	activity	NOUN
issue-3057	4	21	in	in	ADP
issue-3057	4	22	the	the	DET
issue-3057	4	23	domain	domain	NOUN
issue-3057	4	24	of	of	ADP
issue-3057	4	25	financial	financial	ADJ
issue-3057	4	26	markets	market	NOUN
issue-3057	4	27	.	.	PUNCT
issue-3057	5	1	it	it	PRON
issue-3057	5	2	has	have	AUX
issue-3057	5	3	been	be	AUX
issue-3057	5	4	determined	determine	VERB
issue-3057	5	5	that	that	SCONJ
issue-3057	5	6	contemporary	contemporary	ADJ
issue-3057	5	7	financial	financial	ADJ
issue-3057	5	8	markets	market	NOUN
issue-3057	5	9	are	be	AUX
issue-3057	5	10	complex	complex	ADJ
issue-3057	5	11	and	and	CCONJ
issue-3057	5	12	dynamic	dynamic	ADJ
issue-3057	5	13	systems	system	NOUN
issue-3057	5	14	,	,	PUNCT
issue-3057	5	15	vulnerable	vulnerable	ADJ
issue-3057	5	16	to	to	ADP
issue-3057	5	17	fraud	fraud	NOUN
issue-3057	5	18	,	,	PUNCT
issue-3057	5	19	market	market	NOUN
issue-3057	5	20	manipulation	manipulation	NOUN
issue-3057	5	21	,	,	PUNCT
issue-3057	5	22	insider	insider	NOUN
issue-3057	5	23	trading	trading	NOUN
issue-3057	5	24	,	,	PUNCT
issue-3057	5	25	money	money	NOUN
issue-3057	5	26	laundering	laundering	NOUN
issue-3057	5	27	,	,	PUNCT
issue-3057	5	28	terrorist	terrorist	ADJ
issue-3057	5	29	financing	financing	NOUN
issue-3057	5	30	and	and	CCONJ
issue-3057	5	31	cybercrime	cybercrime	NOUN
issue-3057	5	32	.	.	PUNCT
issue-3057	6	1	the	the	DET
issue-3057	6	2	globalisation	globalisation	NOUN
issue-3057	6	3	and	and	CCONJ
issue-3057	6	4	digitalisation	digitalisation	NOUN
issue-3057	6	5	of	of	ADP
issue-3057	6	6	financial	financial	ADJ
issue-3057	6	7	services	service	NOUN
issue-3057	6	8	has	have	AUX
issue-3057	6	9	resulted	result	VERB
issue-3057	6	10	in	in	ADP
issue-3057	6	11	an	an	DET
issue-3057	6	12	increase	increase	NOUN
issue-3057	6	13	in	in	ADP
issue-3057	6	14	the	the	DET
issue-3057	6	15	number	number	NOUN
issue-3057	6	16	and	and	CCONJ
issue-3057	6	17	complexity	complexity	NOUN
issue-3057	6	18	of	of	ADP
issue-3057	6	19	financial	financial	ADJ
issue-3057	6	20	criminal	criminal	ADJ
issue-3057	6	21	offences	offence	NOUN
issue-3057	6	22	,	,	PUNCT
issue-3057	6	23	causing	cause	VERB
issue-3057	6	24	significant	significant	ADJ
issue-3057	6	25	losses	loss	NOUN
issue-3057	6	26	and	and	CCONJ
issue-3057	6	27	undermining	undermine	VERB
issue-3057	6	28	trust	trust	NOUN
issue-3057	6	29	in	in	ADP
issue-3057	6	30	financial	financial	ADJ
issue-3057	6	31	markets	market	NOUN
issue-3057	6	32	.	.	PUNCT
issue-3057	7	1	a	a	DET
issue-3057	7	2	thorough	thorough	ADJ
issue-3057	7	3	analysis	analysis	NOUN
issue-3057	7	4	was	be	AUX
issue-3057	7	5	conducted	conduct	VERB
issue-3057	7	6	,	,	PUNCT
issue-3057	7	7	revealing	reveal	VERB
issue-3057	7	8	a	a	DET
issue-3057	7	9	discernible	discernible	ADJ
issue-3057	7	10	trend	trend	NOUN
issue-3057	7	11	of	of	ADP
issue-3057	7	12	criminal	criminal	ADJ
issue-3057	7	13	schemes	scheme	NOUN
issue-3057	7	14	becoming	become	VERB
issue-3057	7	15	increasingly	increasingly	ADV
issue-3057	7	16	intricate	intricate	ADJ
issue-3057	7	17	.	.	PUNCT
issue-3057	8	1	this	this	PRON
issue-3057	8	2	necessitates	necessitate	VERB
issue-3057	8	3	a	a	DET
issue-3057	8	4	constant	constant	ADJ
issue-3057	8	5	refinement	refinement	NOUN
issue-3057	8	6	of	of	ADP
issue-3057	8	7	preventive	preventive	ADJ
issue-3057	8	8	mechanisms	mechanism	NOUN
issue-3057	8	9	,	,	PUNCT
issue-3057	8	10	regulatory	regulatory	ADJ
issue-3057	8	11	frameworks	framework	NOUN
issue-3057	8	12	,	,	PUNCT
issue-3057	8	13	and	and	CCONJ
issue-3057	8	14	law	law	NOUN
issue-3057	8	15	enforcement	enforcement	NOUN
issue-3057	8	16	practices	practice	NOUN
issue-3057	8	17	.	.	PUNCT
issue-3057	9	1	it	it	PRON
issue-3057	9	2	has	have	AUX
issue-3057	9	3	been	be	AUX
issue-3057	9	4	determined	determine	VERB
issue-3057	9	5	that	that	SCONJ
issue-3057	9	6	criminal	criminal	ADJ
issue-3057	9	7	offences	offence	NOUN
issue-3057	9	8	in	in	ADP
issue-3057	9	9	financial	financial	ADJ
issue-3057	9	10	markets	market	NOUN
issue-3057	9	11	are	be	AUX
issue-3057	9	12	socially	socially	ADV
issue-3057	9	13	dangerous	dangerous	ADJ
issue-3057	9	14	acts	act	NOUN
issue-3057	9	15	that	that	PRON
issue-3057	9	16	encroach	encroach	VERB
issue-3057	9	17	on	on	ADP
issue-3057	9	18	the	the	DET
issue-3057	9	19	functioning	functioning	NOUN
issue-3057	9	20	of	of	ADP
issue-3057	9	21	the	the	DET
issue-3057	9	22	financial	financial	ADJ
issue-3057	9	23	system	system	NOUN
issue-3057	9	24	,	,	PUNCT
issue-3057	9	25	the	the	DET
issue-3057	9	26	circulation	circulation	NOUN
issue-3057	9	27	of	of	ADP
issue-3057	9	28	instruments	instrument	NOUN
issue-3057	9	29	and	and	CCONJ
issue-3057	9	30	resources	resource	NOUN
issue-3057	9	31	,	,	PUNCT
issue-3057	9	32	trust	trust	NOUN
issue-3057	9	33	in	in	ADP
issue-3057	9	34	institutions	institution	NOUN
issue-3057	9	35	and	and	CCONJ
issue-3057	9	36	the	the	DET
issue-3057	9	37	legitimate	legitimate	ADJ
issue-3057	9	38	interests	interest	NOUN
issue-3057	9	39	of	of	ADP
issue-3057	9	40	participants	participant	NOUN
issue-3057	9	41	.	.	PUNCT
issue-3057	10	1	the	the	DET
issue-3057	10	2	following	follow	VERB
issue-3057	10	3	characteristics	characteristic	NOUN
issue-3057	10	4	are	be	AUX
issue-3057	10	5	emphasised	emphasise	VERB
issue-3057	10	6	:	:	PUNCT
issue-3057	10	7	increased	increased	ADJ
issue-3057	10	8	latency	latency	NOUN
issue-3057	10	9	,	,	PUNCT
issue-3057	10	10	transnational	transnational	ADJ
issue-3057	10	11	nature	nature	NOUN
issue-3057	10	12	and	and	CCONJ
issue-3057	10	13	the	the	DET
issue-3057	10	14	use	use	NOUN
issue-3057	10	15	of	of	ADP
issue-3057	10	16	complex	complex	ADJ
issue-3057	10	17	financial	financial	ADJ
issue-3057	10	18	schemes	scheme	NOUN
issue-3057	10	19	.	.	PUNCT
issue-3057	11	1	it	it	PRON
issue-3057	11	2	is	be	AUX
issue-3057	11	3	hereby	hereby	ADV
issue-3057	11	4	proposed	propose	VERB
issue-3057	11	5	that	that	SCONJ
issue-3057	11	6	a	a	DET
issue-3057	11	7	new	new	ADJ
issue-3057	11	8	classification	classification	NOUN
issue-3057	11	9	of	of	ADP
issue-3057	11	10	crimes	crime	NOUN
issue-3057	11	11	be	be	AUX
issue-3057	11	12	established	establish	VERB
issue-3057	11	13	,	,	PUNCT
issue-3057	11	14	encompassing	encompass	VERB
issue-3057	11	15	a	a	DET
issue-3057	11	16	range	range	NOUN
issue-3057	11	17	of	of	ADP
issue-3057	11	18	offences	offence	NOUN
issue-3057	11	19	.	.	PUNCT
issue-3057	12	1	these	these	PRON
issue-3057	12	2	include	include	VERB
issue-3057	12	3	those	those	PRON
issue-3057	12	4	pertaining	pertain	VERB
issue-3057	12	5	to	to	ADP
issue-3057	12	6	the	the	DET
issue-3057	12	7	circulation	circulation	NOUN
issue-3057	12	8	of	of	ADP
issue-3057	12	9	money	money	NOUN
issue-3057	12	10	,	,	PUNCT
issue-3057	12	11	within	within	ADP
issue-3057	12	12	the	the	DET
issue-3057	12	13	domain	domain	NOUN
issue-3057	12	14	of	of	ADP
issue-3057	12	15	financial	financial	ADJ
issue-3057	12	16	monitoring	monitoring	NOUN
issue-3057	12	17	and	and	CCONJ
issue-3057	12	18	the	the	DET
issue-3057	12	19	counteraction	counteraction	NOUN
issue-3057	12	20	of	of	ADP
issue-3057	12	21	the	the	DET
issue-3057	12	22	legalisation	legalisation	NOUN
issue-3057	12	23	of	of	ADP
issue-3057	12	24	criminal	criminal	ADJ
issue-3057	12	25	proceeds	proceed	NOUN
issue-3057	12	26	.	.	PUNCT
issue-3057	13	1	this	this	PRON
issue-3057	13	2	encompasses	encompass	VERB
issue-3057	13	3	the	the	DET
issue-3057	13	4	budget	budget	NOUN
issue-3057	13	5	and	and	CCONJ
issue-3057	13	6	tax	tax	NOUN
issue-3057	13	7	systems	system	NOUN
issue-3057	13	8	,	,	PUNCT
issue-3057	13	9	the	the	DET
issue-3057	13	10	stability	stability	NOUN
issue-3057	13	11	of	of	ADP
issue-3057	13	12	the	the	DET
issue-3057	13	13	banking	banking	NOUN
issue-3057	13	14	system	system	NOUN
issue-3057	13	15	,	,	PUNCT
issue-3057	13	16	and	and	CCONJ
issue-3057	13	17	those	those	PRON
issue-3057	13	18	related	relate	VERB
issue-3057	13	19	to	to	ADP
issue-3057	13	20	the	the	DET
issue-3057	13	21	manipulation	manipulation	NOUN
issue-3057	13	22	and	and	CCONJ
issue-3057	13	23	utilisation	utilisation	NOUN
issue-3057	13	24	of	of	ADP
issue-3057	13	25	confidential	confidential	ADJ
issue-3057	13	26	information	information	NOUN
issue-3057	13	27	.	.	PUNCT
issue-3057	14	1	it	it	PRON
issue-3057	14	2	is	be	AUX
issue-3057	14	3	important	important	ADJ
issue-3057	14	4	to	to	PART
issue-3057	14	5	note	note	VERB
issue-3057	14	6	that	that	SCONJ
issue-3057	14	7	the	the	DET
issue-3057	14	8	prevention	prevention	NOUN
issue-3057	14	9	policy	policy	NOUN
issue-3057	14	10	in	in	ADP
issue-3057	14	11	financial	financial	ADJ
issue-3057	14	12	markets	market	NOUN
issue-3057	14	13	is	be	AUX
issue-3057	14	14	a	a	DET
issue-3057	14	15	purposeful	purposeful	ADJ
issue-3057	14	16	,	,	PUNCT
issue-3057	14	17	systematic	systematic	ADJ
issue-3057	14	18	and	and	CCONJ
issue-3057	14	19	multi	multi	ADJ
issue-3057	14	20	-	-	ADJ
issue-3057	14	21	vector	vector	ADJ
issue-3057	14	22	activity	activity	NOUN
issue-3057	14	23	on	on	ADP
issue-3057	14	24	the	the	DET
issue-3057	14	25	part	part	NOUN
issue-3057	14	26	of	of	ADP
issue-3057	14	27	the	the	DET
issue-3057	14	28	state	state	NOUN
issue-3057	14	29	and	and	CCONJ
issue-3057	14	30	financial	financial	ADJ
issue-3057	14	31	market	market	NOUN
issue-3057	14	32	entities	entity	NOUN
issue-3057	14	33	.	.	PUNCT
issue-3057	15	1	the	the	DET
issue-3057	15	2	aim	aim	NOUN
issue-3057	15	3	of	of	ADP
issue-3057	15	4	this	this	DET
issue-3057	15	5	policy	policy	NOUN
issue-3057	15	6	is	be	AUX
issue-3057	15	7	to	to	PART
issue-3057	15	8	eliminate	eliminate	VERB
issue-3057	15	9	or	or	CCONJ
issue-3057	15	10	minimise	minimise	VERB
issue-3057	15	11	the	the	DET
issue-3057	15	12	determinants	determinant	NOUN
issue-3057	15	13	of	of	ADP
issue-3057	15	14	crime	crime	NOUN
issue-3057	15	15	and	and	CCONJ
issue-3057	15	16	to	to	PART
issue-3057	15	17	reduce	reduce	VERB
issue-3057	15	18	criminogenic	criminogenic	ADJ
issue-3057	15	19	risks	risk	NOUN
issue-3057	15	20	.	.	PUNCT
issue-3057	16	1	the	the	DET
issue-3057	16	2	primary	primary	ADJ
issue-3057	16	3	vectors	vector	NOUN
issue-3057	16	4	of	of	ADP
issue-3057	16	5	the	the	DET
issue-3057	16	6	prevention	prevention	NOUN
issue-3057	16	7	policy	policy	NOUN
issue-3057	16	8	are	be	AUX
issue-3057	16	9	identified	identify	VERB
issue-3057	16	10	as	as	SCONJ
issue-3057	16	11	follows	follow	VERB
issue-3057	16	12	:	:	PUNCT
issue-3057	17	1	legislative	legislative	ADJ
issue-3057	17	2	prevention	prevention	NOUN
issue-3057	17	3	,	,	PUNCT
issue-3057	17	4	institutional	institutional	ADJ
issue-3057	17	5	prevention	prevention	NOUN
issue-3057	17	6	,	,	PUNCT
issue-3057	17	7	corporate	corporate	ADJ
issue-3057	17	8	prevention	prevention	NOUN
issue-3057	17	9	,	,	PUNCT
issue-3057	17	10	social	social	ADJ
issue-3057	17	11	prevention	prevention	NOUN
issue-3057	17	12	and	and	CCONJ
issue-3057	17	13	global	global	ADJ
issue-3057	17	14	prevention	prevention	NOUN
issue-3057	17	15	.	.	PUNCT
issue-3057	18	1	it	it	PRON
issue-3057	18	2	is	be	AUX
issue-3057	18	3	emphasised	emphasise	VERB
issue-3057	18	4	that	that	SCONJ
issue-3057	18	5	the	the	DET
issue-3057	18	6	integrated	integrate	VERB
issue-3057	18	7	application	application	NOUN
issue-3057	18	8	of	of	ADP
issue-3057	18	9	these	these	DET
issue-3057	18	10	strategies	strategy	NOUN
issue-3057	18	11	ensures	ensure	VERB
issue-3057	18	12	comprehensive	comprehensive	ADJ
issue-3057	18	13	protection	protection	NOUN
issue-3057	18	14	of	of	ADP
issue-3057	18	15	the	the	DET
issue-3057	18	16	financial	financial	ADJ
issue-3057	18	17	system	system	NOUN
issue-3057	18	18	.	.	PUNCT
issue-3057	19	1	keywords	keyword	NOUN
issue-3057	19	2	:	:	PUNCT
issue-3057	19	3	financial	financial	ADJ
issue-3057	19	4	markets	market	NOUN
issue-3057	19	5	,	,	PUNCT
issue-3057	19	6	criminal	criminal	ADJ
issue-3057	19	7	offenses	offense	NOUN
issue-3057	19	8	,	,	PUNCT
issue-3057	19	9	prevention	prevention	NOUN
issue-3057	19	10	policy	policy	NOUN
issue-3057	19	11	,	,	PUNCT
issue-3057	19	12	crime	crime	NOUN
issue-3057	19	13	prevention	prevention	NOUN
issue-3057	19	14	,	,	PUNCT
issue-3057	19	15	financial	financial	ADJ
issue-3057	19	16	security	security	NOUN
issue-3057	19	17	.	.	PUNCT
issue-3057	20	1	jel	jel	PROPN
issue-3057	20	2	classification	classification	PROPN
issue-3057	20	3	:	:	PUNCT
issue-3057	20	4	d53	d53	PROPN
issue-3057	20	5	,	,	PUNCT
issue-3057	20	6	k14	k14	PROPN
issue-3057	20	7	1	1	NUM
issue-3057	20	8	.	.	PUNCT
issue-3057	21	1	introduction	introduction	NOUN
issue-3057	21	2	modern	modern	ADJ
issue-3057	21	3	financial	financial	ADJ
issue-3057	21	4	markets	market	NOUN
issue-3057	21	5	are	be	AUX
issue-3057	21	6	regarded	regard	VERB
issue-3057	21	7	as	as	ADP
issue-3057	21	8	one	one	NUM
issue-3057	21	9	of	of	ADP
issue-3057	21	10	the	the	DET
issue-3057	21	11	most	most	ADV
issue-3057	21	12	complex	complex	ADJ
issue-3057	21	13	and	and	CCONJ
issue-3057	21	14	dynamic	dynamic	ADJ
issue-3057	21	15	systems	system	NOUN
issue-3057	21	16	of	of	ADP
issue-3057	21	17	the	the	DET
issue-3057	21	18	world	world	NOUN
issue-3057	21	19	economy	economy	NOUN
issue-3057	21	20	,	,	PUNCT
issue-3057	21	21	in	in	ADP
issue-3057	21	22	constant	constant	ADJ
issue-3057	21	23	evolution	evolution	NOUN
issue-3057	21	24	and	and	CCONJ
issue-3057	21	25	with	with	ADP
issue-3057	21	26	a	a	DET
issue-3057	21	27	significant	significant	ADJ
issue-3057	21	28	impact	impact	NOUN
issue-3057	21	29	on	on	ADP
issue-3057	21	30	the	the	DET
issue-3057	21	31	functioning	functioning	NOUN
issue-3057	21	32	of	of	ADP
issue-3057	21	33	the	the	DET
issue-3057	21	34	economy	economy	NOUN
issue-3057	21	35	,	,	PUNCT
issue-3057	21	36	ensuring	ensure	VERB
issue-3057	21	37	capital	capital	NOUN
issue-3057	21	38	mobilisation	mobilisation	NOUN
issue-3057	21	39	,	,	PUNCT
issue-3057	21	40	risk	risk	NOUN
issue-3057	21	41	redistribution	redistribution	NOUN
issue-3057	21	42	and	and	CCONJ
issue-3057	21	43	liquidity	liquidity	NOUN
issue-3057	21	44	at	at	ADP
issue-3057	21	45	the	the	DET
issue-3057	21	46	national	national	ADJ
issue-3057	21	47	and	and	CCONJ
issue-3057	21	48	international	international	ADJ
issue-3057	21	49	levels	level	NOUN
issue-3057	21	50	.	.	PUNCT
issue-3057	22	1	however	however	ADV
issue-3057	22	2	,	,	PUNCT
issue-3057	22	3	it	it	PRON
issue-3057	22	4	is	be	AUX
issue-3057	22	5	precisely	precisely	ADV
issue-3057	22	6	this	this	DET
issue-3057	22	7	complexity	complexity	NOUN
issue-3057	22	8	,	,	PUNCT
issue-3057	22	9	coupled	couple	VERB
issue-3057	22	10	with	with	ADP
issue-3057	22	11	the	the	DET
issue-3057	22	12	increasingly	increasingly	ADV
issue-3057	22	13	globalised	globalise	VERB
issue-3057	22	14	and	and	CCONJ
issue-3057	22	15	rapid	rapid	ADJ
issue-3057	22	16	nature	nature	NOUN
issue-3057	22	17	of	of	ADP
issue-3057	22	18	financial	financial	ADJ
issue-3057	22	19	transactions	transaction	NOUN
issue-3057	22	20	,	,	PUNCT
issue-3057	22	21	that	that	PRON
issue-3057	22	22	renders	render	VERB
issue-3057	22	23	financial	financial	ADJ
issue-3057	22	24	markets	market	NOUN
issue-3057	22	25	particularly	particularly	ADV
issue-3057	22	26	susceptible	susceptible	ADJ
issue-3057	22	27	to	to	ADP
issue-3057	22	28	a	a	DET
issue-3057	22	29	wide	wide	ADJ
issue-3057	22	30	range	range	NOUN
issue-3057	22	31	of	of	ADP
issue-3057	22	32	criminal	criminal	ADJ
issue-3057	22	33	activities	activity	NOUN
issue-3057	22	34	,	,	PUNCT
issue-3057	22	35	including	include	VERB
issue-3057	22	36	fraud	fraud	NOUN
issue-3057	22	37	,	,	PUNCT
issue-3057	22	38	market	market	NOUN
issue-3057	22	39	manipulation	manipulation	NOUN
issue-3057	22	40	,	,	PUNCT
issue-3057	22	41	insider	insider	NOUN
issue-3057	22	42	trading	trading	NOUN
issue-3057	22	43	,	,	PUNCT
issue-3057	22	44	money	money	NOUN
issue-3057	22	45	laundering	laundering	NOUN
issue-3057	22	46	,	,	PUNCT
issue-3057	22	47	terrorist	terrorist	ADJ
issue-3057	22	48	financing	financing	NOUN
issue-3057	22	49	and	and	CCONJ
issue-3057	22	50	cybercrime	cybercrime	NOUN
issue-3057	22	51	.	.	PUNCT
issue-3057	23	1	it	it	PRON
issue-3057	23	2	is	be	AUX
issue-3057	23	3	important	important	ADJ
issue-3057	23	4	to	to	PART
issue-3057	23	5	acknowledge	acknowledge	VERB
issue-3057	23	6	the	the	DET
issue-3057	23	7	impact	impact	NOUN
issue-3057	23	8	of	of	ADP
issue-3057	23	9	globalisation	globalisation	NOUN
issue-3057	23	10	and	and	CCONJ
issue-3057	23	11	digitalisation	digitalisation	NOUN
issue-3057	23	12	on	on	ADP
issue-3057	23	13	the	the	DET
issue-3057	23	14	financial	financial	ADJ
issue-3057	23	15	services	service	NOUN
issue-3057	23	16	sector	sector	NOUN
issue-3057	23	17	,	,	PUNCT
issue-3057	23	18	which	which	PRON
issue-3057	23	19	has	have	AUX
issue-3057	23	20	led	lead	VERB
issue-3057	23	21	to	to	ADP
issue-3057	23	22	an	an	DET
issue-3057	23	23	increase	increase	NOUN
issue-3057	23	24	in	in	ADP
issue-3057	23	25	the	the	DET
issue-3057	23	26	complexity	complexity	NOUN
issue-3057	23	27	and	and	CCONJ
issue-3057	23	28	number	number	NOUN
issue-3057	23	29	of	of	ADP
issue-3057	23	30	financial	financial	ADJ
issue-3057	23	31	criminal	criminal	ADJ
issue-3057	23	32	offences	offence	NOUN
issue-3057	23	33	.	.	PUNCT
issue-3057	24	1	these	these	DET
issue-3057	24	2	offences	offence	NOUN
issue-3057	24	3	not	not	PART
issue-3057	24	4	only	only	ADV
issue-3057	24	5	result	result	VERB
issue-3057	24	6	in	in	ADP
issue-3057	24	7	significant	significant	ADJ
issue-3057	24	8	material	material	NOUN
issue-3057	24	9	losses	loss	NOUN
issue-3057	24	10	but	but	CCONJ
issue-3057	24	11	also	also	ADV
issue-3057	24	12	have	have	VERB
issue-3057	24	13	the	the	DET
issue-3057	24	14	potential	potential	NOUN
issue-3057	24	15	to	to	PART
issue-3057	24	16	undermine	undermine	VERB
issue-3057	24	17	confidence	confidence	NOUN
issue-3057	24	18	in	in	ADP
issue-3057	24	19	financial	financial	ADJ
issue-3057	24	20	markets	market	NOUN
issue-3057	24	21	,	,	PUNCT
issue-3057	24	22	distort	distort	VERB
issue-3057	24	23	illegal	illegal	ADJ
issue-3057	24	24	competition	competition	NOUN
issue-3057	24	25	and	and	CCONJ
issue-3057	24	26	systemic	systemic	ADJ
issue-3057	24	27	risks	risk	NOUN
issue-3057	24	28	,	,	PUNCT
issue-3057	24	29	and	and	CCONJ
issue-3057	24	30	can	can	AUX
issue-3057	24	31	lead	lead	VERB
issue-3057	24	32	to	to	ADP
issue-3057	24	33	financial	financial	ADJ
issue-3057	24	34	instability	instability	NOUN
issue-3057	24	35	.	.	PUNCT
issue-3057	25	1	it	it	PRON
issue-3057	25	2	is	be	AUX
issue-3057	25	3	imperative	imperative	ADJ
issue-3057	25	4	to	to	PART
issue-3057	25	5	recognise	recognise	VERB
issue-3057	25	6	the	the	DET
issue-3057	25	7	pivotal	pivotal	ADJ
issue-3057	25	8	role	role	NOUN
issue-3057	25	9	baltic	baltic	PROPN
issue-3057	25	10	journal	journal	PROPN
issue-3057	25	11	of	of	ADP
issue-3057	25	12	economic	economic	ADJ
issue-3057	25	13	studies	study	NOUN
issue-3057	25	14	390	390	NUM
issue-3057	25	15	vol	vol	NOUN
issue-3057	25	16	.	.	PROPN
issue-3057	26	1	11	11	NUM
issue-3057	27	1	no	no	NOUN
issue-3057	27	2	.	.	NOUN
issue-3057	27	3	4	4	NUM
issue-3057	27	4	,	,	PUNCT
issue-3057	27	5	2025	2025	NUM
issue-3057	27	6	of	of	ADP
issue-3057	27	7	effective	effective	ADJ
issue-3057	27	8	prevention	prevention	NOUN
issue-3057	27	9	in	in	ADP
issue-3057	27	10	ensuring	ensure	VERB
issue-3057	27	11	the	the	DET
issue-3057	27	12	stability	stability	NOUN
issue-3057	27	13	and	and	CCONJ
issue-3057	27	14	transparency	transparency	NOUN
issue-3057	27	15	of	of	ADP
issue-3057	27	16	financial	financial	ADJ
issue-3057	27	17	markets	market	NOUN
issue-3057	27	18	.	.	PUNCT
issue-3057	28	1	in	in	ADP
issue-3057	28	2	the	the	DET
issue-3057	28	3	contemporary	contemporary	ADJ
issue-3057	28	4	landscape	landscape	NOUN
issue-3057	28	5	,	,	PUNCT
issue-3057	28	6	criminal	criminal	ADJ
issue-3057	28	7	schemes	scheme	NOUN
issue-3057	28	8	are	be	AUX
issue-3057	28	9	becoming	become	VERB
issue-3057	28	10	increasingly	increasingly	ADV
issue-3057	28	11	sophisticated	sophisticated	ADJ
issue-3057	28	12	,	,	PUNCT
issue-3057	28	13	employing	employ	VERB
issue-3057	28	14	cutting	cut	VERB
issue-3057	28	15	-	-	PUNCT
issue-3057	28	16	edge	edge	NOUN
issue-3057	28	17	technologies	technology	NOUN
issue-3057	28	18	(	(	PUNCT
issue-3057	28	19	e.g.	e.g.	ADV
issue-3057	28	20	,	,	PUNCT
issue-3057	28	21	fintech	fintech	NOUN
issue-3057	28	22	,	,	PUNCT
issue-3057	28	23	blockchain	blockchain	NOUN
issue-3057	28	24	,	,	PUNCT
issue-3057	28	25	artificial	artificial	ADJ
issue-3057	28	26	intelligence	intelligence	NOUN
issue-3057	28	27	)	)	PUNCT
issue-3057	28	28	and	and	CCONJ
issue-3057	28	29	leveraging	leverage	VERB
issue-3057	28	30	international	international	ADJ
issue-3057	28	31	networks	network	NOUN
issue-3057	28	32	.	.	PUNCT
issue-3057	29	1	this	this	PRON
issue-3057	29	2	underscores	underscore	VERB
issue-3057	29	3	the	the	DET
issue-3057	29	4	necessity	necessity	NOUN
issue-3057	29	5	for	for	ADP
issue-3057	29	6	constant	constant	ADJ
issue-3057	29	7	refinement	refinement	NOUN
issue-3057	29	8	of	of	ADP
issue-3057	29	9	preventive	preventive	ADJ
issue-3057	29	10	mechanisms	mechanism	NOUN
issue-3057	29	11	,	,	PUNCT
issue-3057	29	12	regulatory	regulatory	ADJ
issue-3057	29	13	frameworks	framework	NOUN
issue-3057	29	14	and	and	CCONJ
issue-3057	29	15	law	law	NOUN
issue-3057	29	16	enforcement	enforcement	NOUN
issue-3057	29	17	practices	practice	NOUN
issue-3057	29	18	.	.	PUNCT
issue-3057	30	1	the	the	DET
issue-3057	30	2	global	global	ADJ
issue-3057	30	3	nature	nature	NOUN
issue-3057	30	4	of	of	ADP
issue-3057	30	5	financial	financial	ADJ
issue-3057	30	6	markets	market	NOUN
issue-3057	30	7	necessitates	necessitate	VERB
issue-3057	30	8	the	the	DET
issue-3057	30	9	harmonisation	harmonisation	NOUN
issue-3057	30	10	of	of	ADP
issue-3057	30	11	national	national	ADJ
issue-3057	30	12	legislation	legislation	NOUN
issue-3057	30	13	and	and	CCONJ
issue-3057	30	14	preventive	preventive	ADJ
issue-3057	30	15	measures	measure	NOUN
issue-3057	30	16	with	with	ADP
issue-3057	30	17	international	international	ADJ
issue-3057	30	18	standards	standard	NOUN
issue-3057	30	19	.	.	PUNCT
issue-3057	31	1	the	the	DET
issue-3057	31	2	study	study	NOUN
issue-3057	31	3	of	of	ADP
issue-3057	31	4	such	such	ADJ
issue-3057	31	5	standards	standard	NOUN
issue-3057	31	6	allows	allow	VERB
issue-3057	31	7	for	for	ADP
issue-3057	31	8	the	the	DET
issue-3057	31	9	assessment	assessment	NOUN
issue-3057	31	10	of	of	ADP
issue-3057	31	11	the	the	DET
issue-3057	31	12	effectiveness	effectiveness	NOUN
issue-3057	31	13	of	of	ADP
issue-3057	31	14	their	their	PRON
issue-3057	31	15	implementation	implementation	NOUN
issue-3057	31	16	and	and	CCONJ
issue-3057	31	17	the	the	DET
issue-3057	31	18	development	development	NOUN
issue-3057	31	19	of	of	ADP
issue-3057	31	20	recommendations	recommendation	NOUN
issue-3057	31	21	for	for	ADP
issue-3057	31	22	further	further	ADJ
issue-3057	31	23	improvement	improvement	NOUN
issue-3057	31	24	in	in	ADP
issue-3057	31	25	the	the	DET
issue-3057	31	26	national	national	ADJ
issue-3057	31	27	context	context	NOUN
issue-3057	31	28	,	,	PUNCT
issue-3057	31	29	especially	especially	ADV
issue-3057	31	30	for	for	ADP
issue-3057	31	31	countries	country	NOUN
issue-3057	31	32	such	such	ADJ
issue-3057	31	33	as	as	ADP
issue-3057	31	34	ukraine	ukraine	NOUN
issue-3057	31	35	,	,	PUNCT
issue-3057	31	36	which	which	PRON
issue-3057	31	37	seek	seek	VERB
issue-3057	31	38	integration	integration	NOUN
issue-3057	31	39	into	into	ADP
issue-3057	31	40	european	european	ADJ
issue-3057	31	41	and	and	CCONJ
issue-3057	31	42	global	global	ADJ
issue-3057	31	43	financial	financial	ADJ
issue-3057	31	44	structures	structure	NOUN
issue-3057	31	45	.	.	PUNCT
issue-3057	32	1	consequently	consequently	ADV
issue-3057	32	2	,	,	PUNCT
issue-3057	32	3	research	research	NOUN
issue-3057	32	4	into	into	ADP
issue-3057	32	5	the	the	DET
issue-3057	32	6	policy	policy	NOUN
issue-3057	32	7	of	of	ADP
issue-3057	32	8	preventing	prevent	VERB
issue-3057	32	9	criminal	criminal	ADJ
issue-3057	32	10	offences	offence	NOUN
issue-3057	32	11	in	in	ADP
issue-3057	32	12	financial	financial	ADJ
issue-3057	32	13	markets	market	NOUN
issue-3057	32	14	is	be	AUX
issue-3057	32	15	not	not	PART
issue-3057	32	16	only	only	ADV
issue-3057	32	17	relevant	relevant	ADJ
issue-3057	32	18	,	,	PUNCT
issue-3057	32	19	but	but	CCONJ
issue-3057	32	20	also	also	ADV
issue-3057	32	21	strategically	strategically	ADV
issue-3057	32	22	important	important	ADJ
issue-3057	32	23	for	for	ADP
issue-3057	32	24	ensuring	ensure	VERB
issue-3057	32	25	economic	economic	ADJ
issue-3057	32	26	security	security	NOUN
issue-3057	32	27	,	,	PUNCT
issue-3057	32	28	stability	stability	NOUN
issue-3057	32	29	and	and	CCONJ
issue-3057	32	30	development	development	NOUN
issue-3057	32	31	of	of	ADP
issue-3057	32	32	the	the	DET
issue-3057	32	33	state	state	NOUN
issue-3057	32	34	in	in	ADP
issue-3057	32	35	the	the	DET
issue-3057	32	36	face	face	NOUN
issue-3057	32	37	of	of	ADP
issue-3057	32	38	modern	modern	ADJ
issue-3057	32	39	global	global	ADJ
issue-3057	32	40	challenges	challenge	NOUN
issue-3057	32	41	.	.	PUNCT
issue-3057	33	1	the	the	DET
issue-3057	33	2	findings	finding	NOUN
issue-3057	33	3	of	of	ADP
issue-3057	33	4	such	such	ADJ
issue-3057	33	5	research	research	NOUN
issue-3057	33	6	endeavours	endeavour	NOUN
issue-3057	33	7	have	have	VERB
issue-3057	33	8	the	the	DET
issue-3057	33	9	potential	potential	NOUN
issue-3057	33	10	to	to	PART
issue-3057	33	11	serve	serve	VERB
issue-3057	33	12	as	as	ADP
issue-3057	33	13	a	a	DET
issue-3057	33	14	foundation	foundation	NOUN
issue-3057	33	15	for	for	ADP
issue-3057	33	16	the	the	DET
issue-3057	33	17	development	development	NOUN
issue-3057	33	18	of	of	ADP
issue-3057	33	19	effective	effective	ADJ
issue-3057	33	20	legislative	legislative	ADJ
issue-3057	33	21	initiatives	initiative	NOUN
issue-3057	33	22	,	,	PUNCT
issue-3057	33	23	the	the	DET
issue-3057	33	24	enhancement	enhancement	NOUN
issue-3057	33	25	of	of	ADP
issue-3057	33	26	regulatory	regulatory	ADJ
issue-3057	33	27	practices	practice	NOUN
issue-3057	33	28	,	,	PUNCT
issue-3057	33	29	and	and	CCONJ
issue-3057	33	30	the	the	DET
issue-3057	33	31	augmentation	augmentation	NOUN
issue-3057	33	32	of	of	ADP
issue-3057	33	33	the	the	DET
issue-3057	33	34	efficiency	efficiency	NOUN
issue-3057	33	35	of	of	ADP
issue-3057	33	36	all	all	DET
issue-3057	33	37	entities	entity	NOUN
issue-3057	33	38	engaged	engage	VERB
issue-3057	33	39	in	in	ADP
issue-3057	33	40	the	the	DET
issue-3057	33	41	endeavour	endeavour	NOUN
issue-3057	33	42	to	to	PART
issue-3057	33	43	combat	combat	VERB
issue-3057	33	44	financial	financial	ADJ
issue-3057	33	45	crime	crime	NOUN
issue-3057	33	46	.	.	PUNCT
issue-3057	34	1	the	the	DET
issue-3057	34	2	purpose	purpose	NOUN
issue-3057	34	3	of	of	ADP
issue-3057	34	4	the	the	DET
issue-3057	34	5	present	present	ADJ
issue-3057	34	6	article	article	NOUN
issue-3057	34	7	is	be	AUX
issue-3057	34	8	to	to	PART
issue-3057	34	9	study	study	VERB
issue-3057	34	10	the	the	DET
issue-3057	34	11	key	key	ADJ
issue-3057	34	12	aspects	aspect	NOUN
issue-3057	34	13	of	of	ADP
issue-3057	34	14	the	the	DET
issue-3057	34	15	policy	policy	NOUN
issue-3057	34	16	of	of	ADP
issue-3057	34	17	prevention	prevention	NOUN
issue-3057	34	18	(	(	PUNCT
issue-3057	34	19	prevention	prevention	NOUN
issue-3057	34	20	)	)	PUNCT
issue-3057	34	21	of	of	ADP
issue-3057	34	22	criminal	criminal	ADJ
issue-3057	34	23	offenses	offense	NOUN
issue-3057	34	24	in	in	ADP
issue-3057	34	25	financial	financial	ADJ
issue-3057	34	26	markets	market	NOUN
issue-3057	34	27	.	.	PUNCT
issue-3057	35	1	2	2	X
issue-3057	35	2	.	.	X
issue-3057	35	3	literature	literature	PROPN
issue-3057	35	4	review	review	VERB
issue-3057	35	5	recent	recent	ADJ
issue-3057	35	6	research	research	NOUN
issue-3057	35	7	into	into	ADP
issue-3057	35	8	the	the	DET
issue-3057	35	9	prevention	prevention	NOUN
issue-3057	35	10	of	of	ADP
issue-3057	35	11	criminal	criminal	ADJ
issue-3057	35	12	offences	offence	NOUN
issue-3057	35	13	in	in	ADP
issue-3057	35	14	the	the	DET
issue-3057	35	15	financial	financial	ADJ
issue-3057	35	16	markets	market	NOUN
issue-3057	35	17	includes	include	VERB
issue-3057	35	18	the	the	DET
issue-3057	35	19	work	work	NOUN
issue-3057	35	20	of	of	ADP
issue-3057	35	21	e.	e.	PROPN
issue-3057	35	22	i.	i.	PROPN
issue-3057	35	23	gataullina	gataullina	PROPN
issue-3057	35	24	,	,	PUNCT
issue-3057	35	25	a.	a.	PROPN
issue-3057	35	26	yu	yu	PROPN
issue-3057	35	27	.	.	PROPN
issue-3057	35	28	repchonko	repchonko	PROPN
issue-3057	35	29	,	,	PUNCT
issue-3057	35	30	v.	v.	CCONJ
issue-3057	35	31	v.	v.	CCONJ
issue-3057	35	32	romanyuk	romanyuk	NOUN
issue-3057	35	33	and	and	CCONJ
issue-3057	35	34	v.	v.	CCONJ
issue-3057	35	35	v.	v.	PROPN
issue-3057	35	36	sokurenko	sokurenko	PROPN
issue-3057	35	37	focuses	focus	VERB
issue-3057	35	38	on	on	ADP
issue-3057	35	39	continuously	continuously	ADV
issue-3057	35	40	adapting	adapt	VERB
issue-3057	35	41	legislation	legislation	NOUN
issue-3057	35	42	and	and	CCONJ
issue-3057	35	43	financial	financial	ADJ
issue-3057	35	44	monitoring	monitoring	NOUN
issue-3057	35	45	practices	practice	NOUN
issue-3057	35	46	to	to	ADP
issue-3057	35	47	crime	crime	NOUN
issue-3057	35	48	dynamics	dynamic	NOUN
issue-3057	35	49	,	,	PUNCT
issue-3057	35	50	integrating	integrate	VERB
issue-3057	35	51	international	international	ADJ
issue-3057	35	52	standards	standard	NOUN
issue-3057	35	53	in	in	ADP
issue-3057	35	54	this	this	DET
issue-3057	35	55	area	area	NOUN
issue-3057	35	56	,	,	PUNCT
issue-3057	35	57	analysing	analyse	VERB
issue-3057	35	58	the	the	DET
issue-3057	35	59	effectiveness	effectiveness	NOUN
issue-3057	35	60	of	of	ADP
issue-3057	35	61	legal	legal	ADJ
issue-3057	35	62	norms	norm	NOUN
issue-3057	35	63	,	,	PUNCT
issue-3057	35	64	classifying	classify	VERB
issue-3057	35	65	economic	economic	ADJ
issue-3057	35	66	crimes	crime	NOUN
issue-3057	35	67	and	and	CCONJ
issue-3057	35	68	increasing	increase	VERB
issue-3057	35	69	financial	financial	ADJ
issue-3057	35	70	literacy	literacy	NOUN
issue-3057	35	71	to	to	PART
issue-3057	35	72	strengthen	strengthen	VERB
issue-3057	35	73	ukraine	ukraine	PROPN
issue-3057	35	74	's	's	PART
issue-3057	35	75	financial	financial	ADJ
issue-3057	35	76	system	system	NOUN
issue-3057	35	77	resilience	resilience	NOUN
issue-3057	35	78	.	.	PUNCT
issue-3057	36	1	3	3	X
issue-3057	36	2	.	.	X
issue-3057	36	3	materials	material	NOUN
issue-3057	36	4	and	and	CCONJ
issue-3057	36	5	methods	method	NOUN
issue-3057	36	6	the	the	DET
issue-3057	36	7	present	present	ADJ
issue-3057	36	8	study	study	NOUN
issue-3057	36	9	is	be	AUX
issue-3057	36	10	grounded	ground	VERB
issue-3057	36	11	in	in	ADP
issue-3057	36	12	the	the	DET
issue-3057	36	13	research	research	NOUN
issue-3057	36	14	conducted	conduct	VERB
issue-3057	36	15	by	by	ADP
issue-3057	36	16	ukrainian	ukrainian	ADJ
issue-3057	36	17	and	and	CCONJ
issue-3057	36	18	foreign	foreign	ADJ
issue-3057	36	19	scholars	scholar	NOUN
issue-3057	36	20	concerning	concern	VERB
issue-3057	36	21	methodological	methodological	ADJ
issue-3057	36	22	approaches	approach	NOUN
issue-3057	36	23	to	to	ADP
issue-3057	36	24	comprehending	comprehend	VERB
issue-3057	36	25	the	the	DET
issue-3057	36	26	challenges	challenge	NOUN
issue-3057	36	27	of	of	ADP
issue-3057	36	28	preventing	prevent	VERB
issue-3057	36	29	economic	economic	ADJ
issue-3057	36	30	crime	crime	NOUN
issue-3057	36	31	under	under	ADP
issue-3057	36	32	martial	martial	ADJ
issue-3057	36	33	law	law	NOUN
issue-3057	36	34	in	in	ADP
issue-3057	36	35	ukraine	ukraine	NOUN
issue-3057	36	36	.	.	PUNCT
issue-3057	37	1	the	the	DET
issue-3057	37	2	present	present	ADJ
issue-3057	37	3	study	study	NOUN
issue-3057	37	4	employed	employ	VERB
issue-3057	37	5	a	a	DET
issue-3057	37	6	combination	combination	NOUN
issue-3057	37	7	of	of	ADP
issue-3057	37	8	general	general	ADJ
issue-3057	37	9	scientific	scientific	ADJ
issue-3057	37	10	and	and	CCONJ
issue-3057	37	11	specialised	specialised	ADJ
issue-3057	37	12	methods	method	NOUN
issue-3057	37	13	.	.	PUNCT
issue-3057	38	1	in	in	ADP
issue-3057	38	2	particular	particular	ADJ
issue-3057	38	3	,	,	PUNCT
issue-3057	38	4	hermeneutic	hermeneutic	ADJ
issue-3057	38	5	methods	method	NOUN
issue-3057	38	6	were	be	AUX
issue-3057	38	7	utilised	utilise	VERB
issue-3057	38	8	for	for	ADP
issue-3057	38	9	the	the	DET
issue-3057	38	10	cognitive	cognitive	ADJ
issue-3057	38	11	interpretation	interpretation	NOUN
issue-3057	38	12	of	of	ADP
issue-3057	38	13	scientific	scientific	ADJ
issue-3057	38	14	articles	article	NOUN
issue-3057	38	15	,	,	PUNCT
issue-3057	38	16	monographs	monograph	NOUN
issue-3057	38	17	,	,	PUNCT
issue-3057	38	18	and	and	CCONJ
issue-3057	38	19	educational	educational	ADJ
issue-3057	38	20	materials	material	NOUN
issue-3057	38	21	,	,	PUNCT
issue-3057	38	22	with	with	ADP
issue-3057	38	23	the	the	DET
issue-3057	38	24	aim	aim	NOUN
issue-3057	38	25	of	of	ADP
issue-3057	38	26	elucidating	elucidate	VERB
issue-3057	38	27	the	the	DET
issue-3057	38	28	content	content	NOUN
issue-3057	38	29	of	of	ADP
issue-3057	38	30	the	the	DET
issue-3057	38	31	issues	issue	NOUN
issue-3057	38	32	raised	raise	VERB
issue-3057	38	33	.	.	PUNCT
issue-3057	39	1	furthermore	furthermore	ADV
issue-3057	39	2	,	,	PUNCT
issue-3057	39	3	sociological	sociological	ADJ
issue-3057	39	4	methods	method	NOUN
issue-3057	39	5	were	be	AUX
issue-3057	39	6	employed	employ	VERB
issue-3057	39	7	to	to	PART
issue-3057	39	8	ascertain	ascertain	VERB
issue-3057	39	9	the	the	DET
issue-3057	39	10	positions	position	NOUN
issue-3057	39	11	and	and	CCONJ
issue-3057	39	12	opinions	opinion	NOUN
issue-3057	39	13	of	of	ADP
issue-3057	39	14	scientists	scientist	NOUN
issue-3057	39	15	and	and	CCONJ
issue-3057	39	16	practitioners	practitioner	NOUN
issue-3057	39	17	with	with	ADP
issue-3057	39	18	regard	regard	NOUN
issue-3057	39	19	to	to	ADP
issue-3057	39	20	the	the	DET
issue-3057	39	21	causes	cause	NOUN
issue-3057	39	22	and	and	CCONJ
issue-3057	39	23	conditions	condition	NOUN
issue-3057	39	24	of	of	ADP
issue-3057	39	25	economic	economic	ADJ
issue-3057	39	26	crime	crime	NOUN
issue-3057	39	27	.	.	PUNCT
issue-3057	40	1	additionally	additionally	ADV
issue-3057	40	2	,	,	PUNCT
issue-3057	40	3	dogmatic	dogmatic	ADJ
issue-3057	40	4	methods	method	NOUN
issue-3057	40	5	were	be	AUX
issue-3057	40	6	employed	employ	VERB
issue-3057	40	7	to	to	PART
issue-3057	40	8	identify	identify	VERB
issue-3057	40	9	positive	positive	ADJ
issue-3057	40	10	foreign	foreign	ADJ
issue-3057	40	11	experiences	experience	NOUN
issue-3057	40	12	in	in	ADP
issue-3057	40	13	the	the	DET
issue-3057	40	14	field	field	NOUN
issue-3057	40	15	of	of	ADP
issue-3057	40	16	economic	economic	ADJ
issue-3057	40	17	crime	crime	NOUN
issue-3057	40	18	prevention	prevention	NOUN
issue-3057	40	19	.	.	PUNCT
issue-3057	41	1	finally	finally	ADV
issue-3057	41	2	,	,	PUNCT
issue-3057	41	3	statistical	statistical	ADJ
issue-3057	41	4	methods	method	NOUN
issue-3057	41	5	were	be	AUX
issue-3057	41	6	employed	employ	VERB
issue-3057	41	7	to	to	PART
issue-3057	41	8	process	process	VERB
issue-3057	41	9	statistical	statistical	ADJ
issue-3057	41	10	indicators	indicator	NOUN
issue-3057	41	11	of	of	ADP
issue-3057	41	12	economic	economic	ADJ
issue-3057	41	13	crime	crime	NOUN
issue-3057	41	14	.	.	PUNCT
issue-3057	42	1	4	4	X
issue-3057	42	2	.	.	NUM
issue-3057	42	3	results	result	NOUN
issue-3057	42	4	and	and	CCONJ
issue-3057	42	5	discussion	discussion	NOUN
issue-3057	42	6	financial	financial	ADJ
issue-3057	42	7	markets	market	NOUN
issue-3057	42	8	can	can	AUX
issue-3057	42	9	be	be	AUX
issue-3057	42	10	defined	define	VERB
issue-3057	42	11	as	as	ADP
issue-3057	42	12	a	a	DET
issue-3057	42	13	set	set	NOUN
issue-3057	42	14	of	of	ADP
issue-3057	42	15	economic	economic	ADJ
issue-3057	42	16	relations	relation	NOUN
issue-3057	42	17	through	through	ADP
issue-3057	42	18	which	which	PRON
issue-3057	42	19	financial	financial	ADJ
issue-3057	42	20	resources	resource	NOUN
issue-3057	42	21	are	be	AUX
issue-3057	42	22	mobilised	mobilise	VERB
issue-3057	42	23	and	and	CCONJ
issue-3057	42	24	redistributed	redistribute	VERB
issue-3057	42	25	between	between	ADP
issue-3057	42	26	economic	economic	ADJ
issue-3057	42	27	entities	entity	NOUN
issue-3057	42	28	,	,	PUNCT
issue-3057	42	29	the	the	DET
issue-3057	42	30	state	state	NOUN
issue-3057	42	31	and	and	CCONJ
issue-3057	42	32	the	the	DET
issue-3057	42	33	population	population	NOUN
issue-3057	42	34	.	.	PUNCT
issue-3057	43	1	this	this	PRON
issue-3057	43	2	encompasses	encompass	VERB
issue-3057	43	3	the	the	DET
issue-3057	43	4	capital	capital	NOUN
issue-3057	43	5	market	market	NOUN
issue-3057	43	6	(	(	PUNCT
issue-3057	43	7	stock	stock	NOUN
issue-3057	43	8	market	market	NOUN
issue-3057	43	9	)	)	PUNCT
issue-3057	43	10	,	,	PUNCT
issue-3057	43	11	the	the	DET
issue-3057	43	12	foreign	foreign	ADJ
issue-3057	43	13	exchange	exchange	NOUN
issue-3057	43	14	market	market	NOUN
issue-3057	43	15	and	and	CCONJ
issue-3057	43	16	the	the	DET
issue-3057	43	17	market	market	NOUN
issue-3057	43	18	for	for	ADP
issue-3057	43	19	derivative	derivative	ADJ
issue-3057	43	20	financial	financial	ADJ
issue-3057	43	21	instruments	instrument	NOUN
issue-3057	43	22	.	.	PUNCT
issue-3057	44	1	as	as	SCONJ
issue-3057	44	2	e.i	e.i	PROPN
issue-3057	44	3	.	.	PROPN
issue-3057	44	4	gataullina	gataullina	PROPN
issue-3057	44	5	asserts	assert	VERB
issue-3057	44	6	,	,	PUNCT
issue-3057	44	7	a	a	DET
issue-3057	44	8	financial	financial	ADJ
issue-3057	44	9	market	market	NOUN
issue-3057	44	10	is	be	AUX
issue-3057	44	11	one	one	NUM
issue-3057	44	12	determined	determine	VERB
issue-3057	44	13	by	by	ADP
issue-3057	44	14	the	the	DET
issue-3057	44	15	demand	demand	NOUN
issue-3057	44	16	and	and	CCONJ
issue-3057	44	17	supply	supply	NOUN
issue-3057	44	18	of	of	ADP
issue-3057	44	19	various	various	ADJ
issue-3057	44	20	financial	financial	ADJ
issue-3057	44	21	resources	resource	NOUN
issue-3057	44	22	(	(	PUNCT
issue-3057	44	23	gataullina	gataullina	NOUN
issue-3057	44	24	,	,	PUNCT
issue-3057	44	25	2023	2023	NUM
issue-3057	44	26	)	)	PUNCT
issue-3057	44	27	.	.	PUNCT
issue-3057	45	1	the	the	DET
issue-3057	45	2	pivotal	pivotal	ADJ
issue-3057	45	3	function	function	NOUN
issue-3057	45	4	of	of	ADP
issue-3057	45	5	financial	financial	ADJ
issue-3057	45	6	institutions	institution	NOUN
issue-3057	45	7	within	within	ADP
issue-3057	45	8	the	the	DET
issue-3057	45	9	economic	economic	ADJ
issue-3057	45	10	landscape	landscape	NOUN
issue-3057	45	11	is	be	AUX
issue-3057	45	12	to	to	PART
issue-3057	45	13	facilitate	facilitate	VERB
issue-3057	45	14	the	the	DET
issue-3057	45	15	effective	effective	ADJ
issue-3057	45	16	conversion	conversion	NOUN
issue-3057	45	17	of	of	ADP
issue-3057	45	18	temporarily	temporarily	ADV
issue-3057	45	19	available	available	ADJ
issue-3057	45	20	financial	financial	ADJ
issue-3057	45	21	resources	resource	NOUN
issue-3057	45	22	(	(	PUNCT
issue-3057	45	23	savings	saving	NOUN
issue-3057	45	24	)	)	PUNCT
issue-3057	45	25	into	into	ADP
issue-3057	45	26	productive	productive	ADJ
issue-3057	45	27	investments	investment	NOUN
issue-3057	45	28	.	.	PUNCT
issue-3057	46	1	this	this	DET
issue-3057	46	2	process	process	NOUN
issue-3057	46	3	is	be	AUX
issue-3057	46	4	a	a	DET
issue-3057	46	5	crucial	crucial	ADJ
issue-3057	46	6	prerequisite	prerequisite	NOUN
issue-3057	46	7	for	for	ADP
issue-3057	46	8	ensuring	ensure	VERB
issue-3057	46	9	sustainable	sustainable	ADJ
issue-3057	46	10	economic	economic	ADJ
issue-3057	46	11	growth	growth	NOUN
issue-3057	46	12	and	and	CCONJ
issue-3057	46	13	development	development	NOUN
issue-3057	46	14	,	,	PUNCT
issue-3057	46	15	contributing	contribute	VERB
issue-3057	46	16	to	to	ADP
issue-3057	46	17	the	the	DET
issue-3057	46	18	augmentation	augmentation	NOUN
issue-3057	46	19	of	of	ADP
issue-3057	46	20	production	production	NOUN
issue-3057	46	21	,	,	PUNCT
issue-3057	46	22	the	the	DET
issue-3057	46	23	establishment	establishment	NOUN
issue-3057	46	24	of	of	ADP
issue-3057	46	25	new	new	ADJ
issue-3057	46	26	employment	employment	NOUN
issue-3057	46	27	opportunities	opportunity	NOUN
issue-3057	46	28	,	,	PUNCT
issue-3057	46	29	and	and	CCONJ
issue-3057	46	30	the	the	DET
issue-3057	46	31	enhancement	enhancement	NOUN
issue-3057	46	32	of	of	ADP
issue-3057	46	33	the	the	DET
issue-3057	46	34	general	general	ADJ
issue-3057	46	35	well	well	NOUN
issue-3057	46	36	-	-	PUNCT
issue-3057	46	37	being	being	NOUN
issue-3057	46	38	of	of	ADP
issue-3057	46	39	the	the	DET
issue-3057	46	40	population	population	NOUN
issue-3057	46	41	.	.	PUNCT
issue-3057	47	1	it	it	PRON
issue-3057	47	2	is	be	AUX
issue-3057	47	3	imperative	imperative	ADJ
issue-3057	47	4	to	to	PART
issue-3057	47	5	acknowledge	acknowledge	VERB
issue-3057	47	6	the	the	DET
issue-3057	47	7	significance	significance	NOUN
issue-3057	47	8	of	of	ADP
issue-3057	47	9	the	the	DET
issue-3057	47	10	definition	definition	NOUN
issue-3057	47	11	of	of	ADP
issue-3057	47	12	concepts	concept	NOUN
issue-3057	47	13	and	and	CCONJ
issue-3057	47	14	types	type	NOUN
issue-3057	47	15	of	of	ADP
issue-3057	47	16	criminal	criminal	ADJ
issue-3057	47	17	offences	offence	NOUN
issue-3057	47	18	in	in	ADP
issue-3057	47	19	financial	financial	ADJ
issue-3057	47	20	markets	market	NOUN
issue-3057	47	21	for	for	ADP
issue-3057	47	22	the	the	DET
issue-3057	47	23	development	development	NOUN
issue-3057	47	24	of	of	ADP
issue-3057	47	25	an	an	DET
issue-3057	47	26	effective	effective	ADJ
issue-3057	47	27	prevention	prevention	NOUN
issue-3057	47	28	policy	policy	NOUN
issue-3057	47	29	.	.	PUNCT
issue-3057	48	1	this	this	PRON
issue-3057	48	2	is	be	AUX
issue-3057	48	3	due	due	ADJ
issue-3057	48	4	to	to	ADP
issue-3057	48	5	the	the	DET
issue-3057	48	6	fact	fact	NOUN
issue-3057	48	7	that	that	SCONJ
issue-3057	48	8	it	it	PRON
issue-3057	48	9	enables	enable	VERB
issue-3057	48	10	the	the	DET
issue-3057	48	11	precise	precise	ADJ
issue-3057	48	12	identification	identification	NOUN
issue-3057	48	13	of	of	ADP
issue-3057	48	14	objects	object	NOUN
issue-3057	48	15	of	of	ADP
issue-3057	48	16	protection	protection	NOUN
issue-3057	48	17	,	,	PUNCT
issue-3057	48	18	the	the	DET
issue-3057	48	19	determination	determination	NOUN
issue-3057	48	20	of	of	ADP
issue-3057	48	21	areas	area	NOUN
issue-3057	48	22	of	of	ADP
issue-3057	48	23	greatest	great	ADJ
issue-3057	48	24	risk	risk	NOUN
issue-3057	48	25	,	,	PUNCT
issue-3057	48	26	and	and	CCONJ
issue-3057	48	27	the	the	DET
issue-3057	48	28	creation	creation	NOUN
issue-3057	48	29	of	of	ADP
issue-3057	48	30	targeted	target	VERB
issue-3057	48	31	,	,	PUNCT
issue-3057	48	32	adequate	adequate	ADJ
issue-3057	48	33	preventive	preventive	ADJ
issue-3057	48	34	measures	measure	NOUN
issue-3057	48	35	that	that	PRON
issue-3057	48	36	best	well	ADV
issue-3057	48	37	meet	meet	VERB
issue-3057	48	38	the	the	DET
issue-3057	48	39	nature	nature	NOUN
issue-3057	48	40	and	and	CCONJ
issue-3057	48	41	specificity	specificity	NOUN
issue-3057	48	42	of	of	ADP
issue-3057	48	43	each	each	DET
issue-3057	48	44	category	category	NOUN
issue-3057	48	45	of	of	ADP
issue-3057	48	46	criminal	criminal	ADJ
issue-3057	48	47	offences	offence	NOUN
issue-3057	48	48	.	.	PUNCT
issue-3057	49	1	chapter	chapter	NOUN
issue-3057	49	2	vii	vii	PROPN
issue-3057	49	3	of	of	ADP
issue-3057	49	4	the	the	DET
issue-3057	49	5	ukrainian	ukrainian	ADJ
issue-3057	49	6	criminal	criminal	ADJ
issue-3057	49	7	code	code	NOUN
issue-3057	49	8	(	(	PUNCT
issue-3057	49	9	henceforth	henceforth	ADV
issue-3057	49	10	referred	refer	VERB
issue-3057	49	11	to	to	ADP
issue-3057	49	12	as	as	ADP
issue-3057	49	13	the	the	DET
issue-3057	49	14	criminal	criminal	ADJ
issue-3057	49	15	code	code	NOUN
issue-3057	49	16	of	of	ADP
issue-3057	49	17	ukraine	ukraine	NOUN
issue-3057	49	18	)	)	PUNCT
issue-3057	49	19	contains	contain	VERB
issue-3057	49	20	a	a	DET
issue-3057	49	21	list	list	NOUN
issue-3057	49	22	of	of	ADP
issue-3057	49	23	criminal	criminal	ADJ
issue-3057	49	24	offences	offence	NOUN
issue-3057	49	25	in	in	ADP
issue-3057	49	26	the	the	DET
issue-3057	49	27	field	field	NOUN
issue-3057	49	28	of	of	ADP
issue-3057	49	29	economic	economic	ADJ
issue-3057	49	30	activity	activity	NOUN
issue-3057	49	31	,	,	PUNCT
issue-3057	49	32	which	which	PRON
issue-3057	49	33	covers	cover	VERB
issue-3057	49	34	a	a	DET
issue-3057	49	35	wide	wide	ADJ
issue-3057	49	36	range	range	NOUN
issue-3057	49	37	of	of	ADP
issue-3057	49	38	acts	act	NOUN
issue-3057	49	39	that	that	PRON
issue-3057	49	40	encroach	encroach	VERB
issue-3057	49	41	on	on	ADP
issue-3057	49	42	the	the	DET
issue-3057	49	43	economic	economic	ADJ
issue-3057	49	44	foundations	foundation	NOUN
issue-3057	49	45	of	of	ADP
issue-3057	49	46	the	the	DET
issue-3057	49	47	state	state	NOUN
issue-3057	49	48	,	,	PUNCT
issue-3057	49	49	fair	fair	ADJ
issue-3057	49	50	competition	competition	NOUN
issue-3057	49	51	,	,	PUNCT
issue-3057	49	52	and	and	CCONJ
issue-3057	49	53	the	the	DET
issue-3057	49	54	stability	stability	NOUN
issue-3057	49	55	of	of	ADP
issue-3057	49	56	the	the	DET
issue-3057	49	57	financial	financial	ADJ
issue-3057	49	58	system	system	NOUN
issue-3057	49	59	(	(	PUNCT
issue-3057	49	60	repchonok	repchonok	NOUN
issue-3057	49	61	,	,	PUNCT
issue-3057	49	62	2022	2022	NUM
issue-3057	49	63	)	)	PUNCT
issue-3057	49	64	.	.	PUNCT
issue-3057	50	1	the	the	DET
issue-3057	50	2	latter	latter	ADJ
issue-3057	50	3	encompasses	encompass	VERB
issue-3057	50	4	crimes	crime	NOUN
issue-3057	50	5	related	relate	VERB
issue-3057	50	6	to	to	ADP
issue-3057	50	7	the	the	DET
issue-3057	50	8	illegal	illegal	ADJ
issue-3057	50	9	circulation	circulation	NOUN
issue-3057	50	10	and	and	CCONJ
issue-3057	50	11	use	use	NOUN
issue-3057	50	12	of	of	ADP
issue-3057	50	13	documents	document	NOUN
issue-3057	50	14	,	,	PUNCT
issue-3057	50	15	funds	fund	NOUN
issue-3057	50	16	,	,	PUNCT
issue-3057	50	17	and	and	CCONJ
issue-3057	50	18	goods	good	NOUN
issue-3057	50	19	,	,	PUNCT
issue-3057	50	20	as	as	ADV
issue-3057	50	21	well	well	ADV
issue-3057	50	22	as	as	ADP
issue-3057	50	23	acts	act	NOUN
issue-3057	50	24	related	relate	VERB
issue-3057	50	25	to	to	ADP
issue-3057	50	26	encroachments	encroachment	NOUN
issue-3057	50	27	on	on	ADP
issue-3057	50	28	property	property	NOUN
issue-3057	50	29	and	and	CCONJ
issue-3057	50	30	entrepreneurial	entrepreneurial	ADJ
issue-3057	50	31	activity	activity	NOUN
issue-3057	50	32	.	.	PUNCT
issue-3057	51	1	a	a	DET
issue-3057	51	2	separate	separate	ADJ
issue-3057	51	3	group	group	NOUN
issue-3057	51	4	consists	consist	VERB
issue-3057	51	5	of	of	ADP
issue-3057	51	6	crimes	crime	NOUN
issue-3057	51	7	in	in	ADP
issue-3057	51	8	the	the	DET
issue-3057	51	9	financial	financial	ADJ
issue-3057	51	10	sector	sector	NOUN
issue-3057	51	11	,	,	PUNCT
issue-3057	51	12	such	such	ADJ
issue-3057	51	13	as	as	ADP
issue-3057	51	14	money	money	NOUN
issue-3057	51	15	laundering	laundering	NOUN
issue-3057	51	16	,	,	PUNCT
issue-3057	51	17	tax	tax	NOUN
issue-3057	51	18	evasion	evasion	NOUN
issue-3057	51	19	,	,	PUNCT
issue-3057	51	20	as	as	ADV
issue-3057	51	21	well	well	ADV
issue-3057	51	22	as	as	ADP
issue-3057	51	23	manipulation	manipulation	NOUN
issue-3057	51	24	of	of	ADP
issue-3057	51	25	financial	financial	ADJ
issue-3057	51	26	and	and	CCONJ
issue-3057	51	27	energy	energy	NOUN
issue-3057	51	28	markets	market	NOUN
issue-3057	51	29	,	,	PUNCT
issue-3057	51	30	violation	violation	NOUN
issue-3057	51	31	of	of	ADP
issue-3057	51	32	securities	security	NOUN
issue-3057	51	33	rules	rule	NOUN
issue-3057	51	34	,	,	PUNCT
issue-3057	51	35	and	and	CCONJ
issue-3057	51	36	use	use	NOUN
issue-3057	51	37	of	of	ADP
issue-3057	51	38	insider	insider	NOUN
issue-3057	51	39	information	information	NOUN
issue-3057	51	40	,	,	PUNCT
issue-3057	51	41	which	which	PRON
issue-3057	51	42	emphasises	emphasise	VERB
issue-3057	51	43	the	the	DET
issue-3057	51	44	focus	focus	NOUN
issue-3057	51	45	on	on	ADP
issue-3057	51	46	ensuring	ensure	VERB
issue-3057	51	47	transparency	transparency	NOUN
issue-3057	51	48	and	and	CCONJ
issue-3057	51	49	legality	legality	NOUN
issue-3057	51	50	of	of	ADP
issue-3057	51	51	economic	economic	ADJ
issue-3057	51	52	relations	relation	NOUN
issue-3057	51	53	.	.	PUNCT
issue-3057	52	1	in	in	ADP
issue-3057	52	2	the	the	DET
issue-3057	52	3	field	field	NOUN
issue-3057	52	4	of	of	ADP
issue-3057	52	5	economics	economic	NOUN
issue-3057	52	6	and	and	CCONJ
issue-3057	52	7	economic	economic	ADJ
issue-3057	52	8	activity	activity	NOUN
issue-3057	52	9	,	,	PUNCT
issue-3057	52	10	there	there	PRON
issue-3057	52	11	are	be	VERB
issue-3057	52	12	different	different	ADJ
issue-3057	52	13	approaches	approach	NOUN
issue-3057	52	14	to	to	ADP
issue-3057	52	15	classifying	classify	VERB
issue-3057	52	16	baltic	baltic	ADJ
issue-3057	52	17	journal	journal	NOUN
issue-3057	52	18	of	of	ADP
issue-3057	52	19	economic	economic	ADJ
issue-3057	52	20	studies	study	NOUN
issue-3057	52	21	391	391	NUM
issue-3057	52	22	vol	vol	NOUN
issue-3057	52	23	.	.	PUNCT
issue-3057	53	1	11	11	NUM
issue-3057	54	1	no	no	NOUN
issue-3057	54	2	.	.	NOUN
issue-3057	54	3	4	4	NUM
issue-3057	54	4	,	,	PUNCT
issue-3057	54	5	2025	2025	NUM
issue-3057	54	6	criminal	criminal	ADJ
issue-3057	54	7	offences	offence	NOUN
issue-3057	54	8	.	.	PUNCT
issue-3057	55	1	in	in	ADP
issue-3057	55	2	particular	particular	ADJ
issue-3057	55	3	,	,	PUNCT
issue-3057	55	4	a.	a.	PROPN
issue-3057	55	5	yu	yu	PROPN
issue-3057	55	6	.	.	PROPN
issue-3057	55	7	repchonok	repchonok	PROPN
issue-3057	55	8	and	and	CCONJ
issue-3057	55	9	v.	v.	CCONJ
issue-3057	55	10	v.	v.	CCONJ
issue-3057	55	11	romanyuk	romanyuk	NOUN
issue-3057	55	12	determine	determine	VERB
issue-3057	55	13	that	that	SCONJ
issue-3057	55	14	this	this	DET
issue-3057	55	15	category	category	NOUN
issue-3057	55	16	includes	include	VERB
issue-3057	55	17	groups	group	NOUN
issue-3057	55	18	such	such	ADJ
issue-3057	55	19	as	as	ADP
issue-3057	55	20	criminal	criminal	ADJ
issue-3057	55	21	offences	offence	NOUN
issue-3057	55	22	relating	relate	VERB
issue-3057	55	23	to	to	ADP
issue-3057	55	24	property	property	NOUN
issue-3057	55	25	,	,	PUNCT
issue-3057	55	26	financial	financial	ADJ
issue-3057	55	27	and	and	CCONJ
issue-3057	55	28	economic	economic	ADJ
issue-3057	55	29	activities	activity	NOUN
issue-3057	55	30	,	,	PUNCT
issue-3057	55	31	economic	economic	ADJ
issue-3057	55	32	activities	activity	NOUN
issue-3057	55	33	and	and	CCONJ
issue-3057	55	34	official	official	ADJ
issue-3057	55	35	activities	activity	NOUN
issue-3057	55	36	committed	commit	VERB
issue-3057	55	37	by	by	ADP
issue-3057	55	38	organised	organised	ADJ
issue-3057	55	39	groups	group	NOUN
issue-3057	55	40	of	of	ADP
issue-3057	55	41	corrupt	corrupt	ADJ
issue-3057	55	42	officials	official	NOUN
issue-3057	55	43	(	(	PUNCT
issue-3057	55	44	sokurenko	sokurenko	PROPN
issue-3057	55	45	,	,	PUNCT
issue-3057	55	46	2018	2018	NUM
issue-3057	55	47	)	)	PUNCT
issue-3057	55	48	.	.	PUNCT
issue-3057	56	1	in	in	ADP
issue-3057	56	2	this	this	DET
issue-3057	56	3	study	study	NOUN
issue-3057	56	4	,	,	PUNCT
issue-3057	56	5	an	an	DET
issue-3057	56	6	attempt	attempt	NOUN
issue-3057	56	7	is	be	AUX
issue-3057	56	8	made	make	VERB
issue-3057	56	9	to	to	PART
issue-3057	56	10	propose	propose	VERB
issue-3057	56	11	a	a	DET
issue-3057	56	12	classification	classification	NOUN
issue-3057	56	13	of	of	ADP
issue-3057	56	14	crimes	crime	NOUN
issue-3057	56	15	in	in	ADP
issue-3057	56	16	financial	financial	ADJ
issue-3057	56	17	markets	market	NOUN
issue-3057	56	18	based	base	VERB
issue-3057	56	19	on	on	ADP
issue-3057	56	20	the	the	DET
issue-3057	56	21	following	follow	VERB
issue-3057	56	22	criteria	criterion	NOUN
issue-3057	56	23	:	:	PUNCT
issue-3057	56	24	(	(	PUNCT
issue-3057	56	25	1	1	X
issue-3057	56	26	)	)	PUNCT
issue-3057	56	27	crimes	crime	NOUN
issue-3057	56	28	against	against	ADP
issue-3057	56	29	money	money	NOUN
issue-3057	56	30	circulation	circulation	NOUN
issue-3057	56	31	and	and	CCONJ
issue-3057	56	32	financial	financial	ADJ
issue-3057	56	33	instruments	instrument	NOUN
issue-3057	56	34	–	–	PUNCT
issue-3057	56	35	articles	article	NOUN
issue-3057	56	36	199	199	NUM
issue-3057	56	37	,	,	PUNCT
issue-3057	56	38	200	200	NUM
issue-3057	56	39	and	and	CCONJ
issue-3057	56	40	224	224	NUM
issue-3057	56	41	of	of	ADP
issue-3057	56	42	the	the	DET
issue-3057	56	43	criminal	criminal	ADJ
issue-3057	56	44	code	code	NOUN
issue-3057	56	45	of	of	ADP
issue-3057	56	46	ukraine	ukraine	PROPN
issue-3057	56	47	(	(	PUNCT
issue-3057	56	48	halunko	halunko	PROPN
issue-3057	56	49	,	,	PUNCT
issue-3057	56	50	2021	2021	NUM
issue-3057	56	51	)	)	PUNCT
issue-3057	56	52	(	(	PUNCT
issue-3057	56	53	for	for	ADP
issue-3057	56	54	example	example	NOUN
issue-3057	56	55	,	,	PUNCT
issue-3057	56	56	article	article	NOUN
issue-3057	56	57	224	224	NUM
issue-3057	56	58	"	"	PUNCT
issue-3057	56	59	production	production	NOUN
issue-3057	56	60	,	,	PUNCT
issue-3057	56	61	sale	sale	NOUN
issue-3057	56	62	and	and	CCONJ
issue-3057	56	63	use	use	NOUN
issue-3057	56	64	of	of	ADP
issue-3057	56	65	counterfeit	counterfeit	ADJ
issue-3057	56	66	securities	security	NOUN
issue-3057	56	67	(	(	PUNCT
issue-3057	56	68	except	except	SCONJ
issue-3057	56	69	government	government	NOUN
issue-3057	56	70	securities	security	NOUN
issue-3057	56	71	)	)	PUNCT
issue-3057	56	72	"	"	PUNCT
issue-3057	56	73	undermines	undermine	VERB
issue-3057	56	74	trust	trust	NOUN
issue-3057	56	75	in	in	ADP
issue-3057	56	76	financial	financial	ADJ
issue-3057	56	77	instruments	instrument	NOUN
issue-3057	56	78	and	and	CCONJ
issue-3057	56	79	the	the	DET
issue-3057	56	80	stability	stability	NOUN
issue-3057	56	81	of	of	ADP
issue-3057	56	82	the	the	DET
issue-3057	56	83	securities	security	NOUN
issue-3057	56	84	market	market	NOUN
issue-3057	56	85	by	by	ADP
issue-3057	56	86	compromising	compromise	VERB
issue-3057	56	87	their	their	PRON
issue-3057	56	88	authenticity	authenticity	NOUN
issue-3057	56	89	and	and	CCONJ
issue-3057	56	90	the	the	DET
issue-3057	56	91	legality	legality	NOUN
issue-3057	56	92	of	of	ADP
issue-3057	56	93	circulation	circulation	NOUN
issue-3057	56	94	)	)	PUNCT
issue-3057	56	95	;	;	PUNCT
issue-3057	56	96	(	(	PUNCT
issue-3057	56	97	2	2	X
issue-3057	56	98	)	)	PUNCT
issue-3057	56	99	crimes	crime	NOUN
issue-3057	56	100	in	in	ADP
issue-3057	56	101	the	the	DET
issue-3057	56	102	sphere	sphere	NOUN
issue-3057	56	103	of	of	ADP
issue-3057	56	104	financial	financial	ADJ
issue-3057	56	105	monitoring	monitoring	NOUN
issue-3057	56	106	and	and	CCONJ
issue-3057	56	107	combating	combat	VERB
issue-3057	56	108	the	the	DET
issue-3057	56	109	legalisation	legalisation	NOUN
issue-3057	56	110	of	of	ADP
issue-3057	56	111	criminal	criminal	ADJ
issue-3057	56	112	proceeds	proceed	NOUN
issue-3057	56	113	–	–	PUNCT
issue-3057	56	114	articles	article	NOUN
issue-3057	56	115	209	209	NUM
issue-3057	56	116	and	and	CCONJ
issue-3057	56	117	209	209	NUM
issue-3057	56	118	-	-	SYM
issue-3057	56	119	1	1	NUM
issue-3057	56	120	of	of	ADP
issue-3057	56	121	the	the	DET
issue-3057	56	122	criminal	criminal	ADJ
issue-3057	56	123	code	code	NOUN
issue-3057	56	124	of	of	ADP
issue-3057	56	125	ukraine	ukraine	PROPN
issue-3057	56	126	(	(	PUNCT
issue-3057	56	127	shkuta	shkuta	ADJ
issue-3057	56	128	,	,	PUNCT
issue-3057	56	129	2022	2022	NUM
issue-3057	56	130	)	)	PUNCT
issue-3057	56	131	(	(	PUNCT
issue-3057	56	132	for	for	ADP
issue-3057	56	133	example	example	NOUN
issue-3057	56	134	,	,	PUNCT
issue-3057	56	135	article	article	NOUN
issue-3057	56	136	209	209	NUM
issue-3057	56	137	"	"	PUNCT
issue-3057	56	138	legalisation	legalisation	NOUN
issue-3057	56	139	(	(	PUNCT
issue-3057	56	140	laundering	laundering	NOUN
issue-3057	56	141	)	)	PUNCT
issue-3057	56	142	of	of	ADP
issue-3057	56	143	property	property	NOUN
issue-3057	56	144	obtained	obtain	VERB
issue-3057	56	145	by	by	ADP
issue-3057	56	146	crime	crime	NOUN
issue-3057	56	147	"	"	PUNCT
issue-3057	56	148	encroaches	encroach	VERB
issue-3057	56	149	upon	upon	SCONJ
issue-3057	56	150	the	the	DET
issue-3057	56	151	state	state	NOUN
issue-3057	56	152	’s	’s	PART
issue-3057	56	153	financial	financial	ADJ
issue-3057	56	154	system	system	NOUN
issue-3057	56	155	,	,	PUNCT
issue-3057	56	156	its	its	PRON
issue-3057	56	157	transparency	transparency	NOUN
issue-3057	56	158	and	and	CCONJ
issue-3057	56	159	legality	legality	NOUN
issue-3057	56	160	,	,	PUNCT
issue-3057	56	161	by	by	ADP
issue-3057	56	162	integrating	integrate	VERB
issue-3057	56	163	illegally	illegally	ADV
issue-3057	56	164	obtained	obtain	VERB
issue-3057	56	165	funds	fund	NOUN
issue-3057	56	166	into	into	ADP
issue-3057	56	167	lawful	lawful	ADJ
issue-3057	56	168	circulation	circulation	NOUN
issue-3057	56	169	,	,	PUNCT
issue-3057	56	170	thereby	thereby	ADV
issue-3057	56	171	complicating	complicate	VERB
issue-3057	56	172	their	their	PRON
issue-3057	56	173	detection	detection	NOUN
issue-3057	56	174	and	and	CCONJ
issue-3057	56	175	confiscation	confiscation	NOUN
issue-3057	56	176	)	)	PUNCT
issue-3057	56	177	;	;	PUNCT
issue-3057	56	178	(	(	PUNCT
issue-3057	56	179	3	3	X
issue-3057	56	180	)	)	PUNCT
issue-3057	56	181	crimes	crime	NOUN
issue-3057	56	182	within	within	ADP
issue-3057	56	183	the	the	DET
issue-3057	56	184	budgetary	budgetary	ADJ
issue-3057	56	185	and	and	CCONJ
issue-3057	56	186	tax	tax	NOUN
issue-3057	56	187	system	system	NOUN
issue-3057	56	188	–	–	PUNCT
issue-3057	56	189	articles	article	NOUN
issue-3057	56	190	210	210	NUM
issue-3057	56	191	,	,	PUNCT
issue-3057	56	192	211	211	NUM
issue-3057	56	193	,	,	PUNCT
issue-3057	56	194	212	212	NUM
issue-3057	56	195	and	and	CCONJ
issue-3057	56	196	212	212	NUM
issue-3057	56	197	-	-	SYM
issue-3057	56	198	1	1	NUM
issue-3057	56	199	of	of	ADP
issue-3057	56	200	the	the	DET
issue-3057	56	201	criminal	criminal	ADJ
issue-3057	56	202	code	code	NOUN
issue-3057	56	203	of	of	ADP
issue-3057	56	204	ukraine	ukraine	PROPN
issue-3057	56	205	(	(	PUNCT
issue-3057	56	206	halunko	halunko	PROPN
issue-3057	56	207	,	,	PUNCT
issue-3057	56	208	2021	2021	NUM
issue-3057	56	209	)	)	PUNCT
issue-3057	56	210	(	(	PUNCT
issue-3057	56	211	for	for	ADP
issue-3057	56	212	example	example	NOUN
issue-3057	56	213	,	,	PUNCT
issue-3057	56	214	article	article	NOUN
issue-3057	56	215	212	212	NUM
issue-3057	56	216	"	"	PUNCT
issue-3057	56	217	evasion	evasion	NOUN
issue-3057	56	218	of	of	ADP
issue-3057	56	219	taxes	taxis	NOUN
issue-3057	56	220	,	,	PUNCT
issue-3057	56	221	fees	fee	NOUN
issue-3057	56	222	(	(	PUNCT
issue-3057	56	223	mandatory	mandatory	ADJ
issue-3057	56	224	payments	payment	NOUN
issue-3057	56	225	)	)	PUNCT
issue-3057	56	226	"	"	PUNCT
issue-3057	56	227	affects	affect	VERB
issue-3057	56	228	the	the	DET
issue-3057	56	229	formation	formation	NOUN
issue-3057	56	230	of	of	ADP
issue-3057	56	231	the	the	DET
issue-3057	56	232	revenue	revenue	NOUN
issue-3057	56	233	side	side	NOUN
issue-3057	56	234	of	of	ADP
issue-3057	56	235	state	state	NOUN
issue-3057	56	236	and	and	CCONJ
issue-3057	56	237	local	local	ADJ
issue-3057	56	238	budgets	budget	NOUN
issue-3057	56	239	,	,	PUNCT
issue-3057	56	240	hindering	hinder	VERB
issue-3057	56	241	full	full	ADJ
issue-3057	56	242	financing	financing	NOUN
issue-3057	56	243	of	of	ADP
issue-3057	56	244	public	public	ADJ
issue-3057	56	245	needs	need	NOUN
issue-3057	56	246	and	and	CCONJ
issue-3057	56	247	undermining	undermine	VERB
issue-3057	56	248	the	the	DET
issue-3057	56	249	financial	financial	ADJ
issue-3057	56	250	stability	stability	NOUN
issue-3057	56	251	of	of	ADP
issue-3057	56	252	the	the	DET
issue-3057	56	253	state	state	NOUN
issue-3057	56	254	)	)	PUNCT
issue-3057	56	255	;	;	PUNCT
issue-3057	56	256	(	(	PUNCT
issue-3057	56	257	4	4	X
issue-3057	56	258	)	)	PUNCT
issue-3057	56	259	crimes	crime	NOUN
issue-3057	56	260	against	against	ADP
issue-3057	56	261	the	the	DET
issue-3057	56	262	stability	stability	NOUN
issue-3057	56	263	and	and	CCONJ
issue-3057	56	264	integrity	integrity	NOUN
issue-3057	56	265	of	of	ADP
issue-3057	56	266	the	the	DET
issue-3057	56	267	banking	banking	NOUN
issue-3057	56	268	and	and	CCONJ
issue-3057	56	269	financial	financial	ADJ
issue-3057	56	270	system	system	NOUN
issue-3057	56	271	–	–	PUNCT
issue-3057	56	272	articles	article	NOUN
issue-3057	56	273	218	218	NUM
issue-3057	56	274	-	-	SYM
issue-3057	56	275	1	1	NUM
issue-3057	56	276	,	,	PUNCT
issue-3057	56	277	219	219	NUM
issue-3057	56	278	,	,	PUNCT
issue-3057	56	279	220	220	NUM
issue-3057	56	280	-	-	SYM
issue-3057	56	281	1	1	NUM
issue-3057	56	282	,	,	PUNCT
issue-3057	56	283	220	220	NUM
issue-3057	56	284	-	-	SYM
issue-3057	56	285	2	2	NUM
issue-3057	56	286	and	and	CCONJ
issue-3057	56	287	222	222	NUM
issue-3057	56	288	(	(	PUNCT
issue-3057	56	289	for	for	ADP
issue-3057	56	290	example	example	NOUN
issue-3057	56	291	,	,	PUNCT
issue-3057	56	292	article	article	NOUN
issue-3057	56	293	2181	2181	NUM
issue-3057	56	294	"	"	PUNCT
issue-3057	56	295	bringing	bring	VERB
issue-3057	56	296	a	a	DET
issue-3057	56	297	bank	bank	NOUN
issue-3057	56	298	to	to	ADP
issue-3057	56	299	insolvency	insolvency	NOUN
issue-3057	56	300	"	"	PUNCT
issue-3057	56	301	threatens	threaten	VERB
issue-3057	56	302	the	the	DET
issue-3057	56	303	stability	stability	NOUN
issue-3057	56	304	of	of	ADP
issue-3057	56	305	the	the	DET
issue-3057	56	306	banking	banking	NOUN
issue-3057	56	307	system	system	NOUN
issue-3057	56	308	and	and	CCONJ
issue-3057	56	309	the	the	DET
issue-3057	56	310	protection	protection	NOUN
issue-3057	56	311	of	of	ADP
issue-3057	56	312	depositors	depositor	NOUN
issue-3057	56	313	’	’	PART
issue-3057	56	314	interests	interest	NOUN
issue-3057	56	315	,	,	PUNCT
issue-3057	56	316	causing	cause	VERB
issue-3057	56	317	a	a	DET
issue-3057	56	318	loss	loss	NOUN
issue-3057	56	319	of	of	ADP
issue-3057	56	320	confidence	confidence	NOUN
issue-3057	56	321	in	in	ADP
issue-3057	56	322	banking	banking	NOUN
issue-3057	56	323	institutions	institution	NOUN
issue-3057	56	324	and	and	CCONJ
issue-3057	56	325	posing	pose	VERB
issue-3057	56	326	risks	risk	NOUN
issue-3057	56	327	of	of	ADP
issue-3057	56	328	systemic	systemic	ADJ
issue-3057	56	329	crises	crisis	NOUN
issue-3057	56	330	)	)	PUNCT
issue-3057	56	331	;	;	PUNCT
issue-3057	56	332	and	and	CCONJ
issue-3057	56	333	(	(	PUNCT
issue-3057	56	334	5	5	X
issue-3057	56	335	)	)	PUNCT
issue-3057	56	336	crimes	crime	NOUN
issue-3057	56	337	related	relate	VERB
issue-3057	56	338	to	to	ADP
issue-3057	56	339	market	market	NOUN
issue-3057	56	340	manipulation	manipulation	NOUN
issue-3057	56	341	and	and	CCONJ
issue-3057	56	342	the	the	DET
issue-3057	56	343	use	use	NOUN
issue-3057	56	344	of	of	ADP
issue-3057	56	345	confidential	confidential	ADJ
issue-3057	56	346	information	information	NOUN
issue-3057	56	347	–	–	PUNCT
issue-3057	56	348	articles	article	VERB
issue-3057	56	349	222	222	NUM
issue-3057	56	350	-	-	SYM
issue-3057	56	351	1	1	NUM
issue-3057	56	352	,	,	PUNCT
issue-3057	56	353	222	222	NUM
issue-3057	56	354	-	-	SYM
issue-3057	56	355	2	2	NUM
issue-3057	56	356	,	,	PUNCT
issue-3057	56	357	232	232	NUM
issue-3057	56	358	,	,	PUNCT
issue-3057	56	359	232	232	NUM
issue-3057	56	360	-	-	SYM
issue-3057	56	361	1	1	NUM
issue-3057	56	362	and	and	CCONJ
issue-3057	56	363	232	232	NUM
issue-3057	56	364	-	-	SYM
issue-3057	56	365	3	3	NUM
issue-3057	56	366	(	(	PUNCT
issue-3057	56	367	for	for	ADP
issue-3057	56	368	example	example	NOUN
issue-3057	56	369	,	,	PUNCT
issue-3057	56	370	article	article	NOUN
issue-3057	56	371	232	232	NUM
issue-3057	56	372	-	-	SYM
issue-3057	56	373	1	1	NUM
issue-3057	56	374	"	"	PUNCT
issue-3057	56	375	illegal	illegal	ADJ
issue-3057	56	376	use	use	NOUN
issue-3057	56	377	of	of	ADP
issue-3057	56	378	insider	insider	NOUN
issue-3057	56	379	information	information	NOUN
issue-3057	56	380	"	"	PUNCT
issue-3057	56	381	violates	violate	VERB
issue-3057	56	382	the	the	DET
issue-3057	56	383	principles	principle	NOUN
issue-3057	56	384	of	of	ADP
issue-3057	56	385	equality	equality	NOUN
issue-3057	56	386	,	,	PUNCT
issue-3057	56	387	transparency	transparency	NOUN
issue-3057	56	388	and	and	CCONJ
issue-3057	56	389	fair	fair	ADJ
issue-3057	56	390	pricing	pricing	NOUN
issue-3057	56	391	in	in	ADP
issue-3057	56	392	financial	financial	ADJ
issue-3057	56	393	markets	market	NOUN
issue-3057	56	394	,	,	PUNCT
issue-3057	56	395	providing	provide	VERB
issue-3057	56	396	undue	undue	ADJ
issue-3057	56	397	advantages	advantage	NOUN
issue-3057	56	398	to	to	ADP
issue-3057	56	399	persons	person	NOUN
issue-3057	56	400	possessing	possess	VERB
issue-3057	56	401	classified	classified	ADJ
issue-3057	56	402	information	information	NOUN
issue-3057	56	403	)	)	PUNCT
issue-3057	56	404	.	.	PUNCT
issue-3057	57	1	analysing	analyse	VERB
issue-3057	57	2	section	section	NOUN
issue-3057	57	3	vii	vii	PROPN
issue-3057	57	4	of	of	ADP
issue-3057	57	5	the	the	DET
issue-3057	57	6	criminal	criminal	ADJ
issue-3057	57	7	code	code	NOUN
issue-3057	57	8	of	of	ADP
issue-3057	57	9	ukraine	ukraine	NOUN
issue-3057	57	10	,	,	PUNCT
issue-3057	57	11	one	one	PRON
issue-3057	57	12	can	can	AUX
issue-3057	57	13	identify	identify	VERB
issue-3057	57	14	those	those	DET
issue-3057	57	15	criminal	criminal	ADJ
issue-3057	57	16	offences	offence	NOUN
issue-3057	57	17	which	which	PRON
issue-3057	57	18	,	,	PUNCT
issue-3057	57	19	in	in	ADP
issue-3057	57	20	authors	author	NOUN
issue-3057	57	21	’	’	PART
issue-3057	57	22	opinion	opinion	NOUN
issue-3057	57	23	,	,	PUNCT
issue-3057	57	24	are	be	AUX
issue-3057	57	25	directly	directly	ADV
issue-3057	57	26	committed	commit	VERB
issue-3057	57	27	within	within	ADP
issue-3057	57	28	the	the	DET
issue-3057	57	29	financial	financial	ADJ
issue-3057	57	30	market	market	NOUN
issue-3057	57	31	sphere	sphere	NOUN
issue-3057	57	32	and	and	CCONJ
issue-3057	57	33	are	be	AUX
issue-3057	57	34	covered	cover	VERB
issue-3057	57	35	by	by	ADP
issue-3057	57	36	articles	article	NOUN
issue-3057	57	37	199	199	NUM
issue-3057	57	38	,	,	PUNCT
issue-3057	57	39	200	200	NUM
issue-3057	57	40	,	,	PUNCT
issue-3057	57	41	209	209	NUM
issue-3057	57	42	,	,	PUNCT
issue-3057	57	43	209	209	NUM
issue-3057	57	44	-	-	SYM
issue-3057	57	45	1	1	NUM
issue-3057	57	46	,	,	PUNCT
issue-3057	57	47	210	210	NUM
issue-3057	57	48	,	,	PUNCT
issue-3057	57	49	211	211	NUM
issue-3057	57	50	,	,	PUNCT
issue-3057	57	51	212	212	NUM
issue-3057	57	52	,	,	PUNCT
issue-3057	57	53	212	212	NUM
issue-3057	57	54	-	-	SYM
issue-3057	57	55	1	1	NUM
issue-3057	57	56	,	,	PUNCT
issue-3057	57	57	218	218	NUM
issue-3057	57	58	-	-	SYM
issue-3057	57	59	1	1	NUM
issue-3057	57	60	,	,	PUNCT
issue-3057	57	61	219	219	NUM
issue-3057	57	62	,	,	PUNCT
issue-3057	57	63	220	220	NUM
issue-3057	57	64	-	-	SYM
issue-3057	57	65	1	1	NUM
issue-3057	57	66	,	,	PUNCT
issue-3057	57	67	220	220	NUM
issue-3057	57	68	-	-	SYM
issue-3057	57	69	2	2	NUM
issue-3057	57	70	,	,	PUNCT
issue-3057	57	71	222	222	NUM
issue-3057	57	72	,	,	PUNCT
issue-3057	57	73	222	222	NUM
issue-3057	57	74	-	-	SYM
issue-3057	57	75	1	1	NUM
issue-3057	57	76	,	,	PUNCT
issue-3057	57	77	222	222	NUM
issue-3057	57	78	-	-	SYM
issue-3057	57	79	2	2	NUM
issue-3057	57	80	,	,	PUNCT
issue-3057	57	81	224	224	NUM
issue-3057	57	82	,	,	PUNCT
issue-3057	57	83	227	227	NUM
issue-3057	57	84	,	,	PUNCT
issue-3057	57	85	232	232	NUM
issue-3057	57	86	,	,	PUNCT
issue-3057	57	87	232	232	NUM
issue-3057	57	88	-	-	SYM
issue-3057	57	89	1	1	NUM
issue-3057	57	90	,	,	PUNCT
issue-3057	57	91	232	232	NUM
issue-3057	57	92	-	-	SYM
issue-3057	57	93	3	3	NUM
issue-3057	57	94	and	and	CCONJ
issue-3057	57	95	233	233	NUM
issue-3057	57	96	(	(	PUNCT
issue-3057	57	97	shkuta	shkuta	ADJ
issue-3057	57	98	,	,	PUNCT
issue-3057	57	99	2022	2022	NUM
issue-3057	57	100	)	)	PUNCT
issue-3057	57	101	.	.	PUNCT
issue-3057	58	1	it	it	PRON
issue-3057	58	2	is	be	AUX
issue-3057	58	3	evident	evident	ADJ
issue-3057	58	4	that	that	SCONJ
issue-3057	58	5	criminal	criminal	ADJ
issue-3057	58	6	offences	offence	NOUN
issue-3057	58	7	in	in	ADP
issue-3057	58	8	financial	financial	ADJ
issue-3057	58	9	markets	market	NOUN
issue-3057	58	10	are	be	AUX
issue-3057	58	11	of	of	ADP
issue-3057	58	12	significant	significant	ADJ
issue-3057	58	13	social	social	ADJ
issue-3057	58	14	concern	concern	NOUN
issue-3057	58	15	.	.	PUNCT
issue-3057	59	1	these	these	DET
issue-3057	59	2	illegal	illegal	ADJ
issue-3057	59	3	acts	act	NOUN
issue-3057	59	4	are	be	AUX
issue-3057	59	5	of	of	ADP
issue-3057	59	6	a	a	DET
issue-3057	59	7	nature	nature	NOUN
issue-3057	59	8	to	to	PART
issue-3057	59	9	subvert	subvert	VERB
issue-3057	59	10	the	the	DET
issue-3057	59	11	established	establish	VERB
issue-3057	59	12	legal	legal	ADJ
issue-3057	59	13	procedures	procedure	NOUN
issue-3057	59	14	that	that	PRON
issue-3057	59	15	govern	govern	VERB
issue-3057	59	16	the	the	DET
issue-3057	59	17	functioning	functioning	NOUN
issue-3057	59	18	of	of	ADP
issue-3057	59	19	the	the	DET
issue-3057	59	20	financial	financial	ADJ
issue-3057	59	21	system	system	NOUN
issue-3057	59	22	,	,	PUNCT
issue-3057	59	23	the	the	DET
issue-3057	59	24	circulation	circulation	NOUN
issue-3057	59	25	of	of	ADP
issue-3057	59	26	financial	financial	ADJ
issue-3057	59	27	instruments	instrument	NOUN
issue-3057	59	28	and	and	CCONJ
issue-3057	59	29	resources	resource	NOUN
issue-3057	59	30	,	,	PUNCT
issue-3057	59	31	trust	trust	NOUN
issue-3057	59	32	in	in	ADP
issue-3057	59	33	financial	financial	ADJ
issue-3057	59	34	institutions	institution	NOUN
issue-3057	59	35	,	,	PUNCT
issue-3057	59	36	transparency	transparency	NOUN
issue-3057	59	37	and	and	CCONJ
issue-3057	59	38	honesty	honesty	NOUN
issue-3057	59	39	of	of	ADP
issue-3057	59	40	market	market	NOUN
issue-3057	59	41	relations	relation	NOUN
issue-3057	59	42	,	,	PUNCT
issue-3057	59	43	as	as	ADV
issue-3057	59	44	well	well	ADV
issue-3057	59	45	as	as	ADP
issue-3057	59	46	the	the	DET
issue-3057	59	47	legitimate	legitimate	ADJ
issue-3057	59	48	interests	interest	NOUN
issue-3057	59	49	of	of	ADP
issue-3057	59	50	participants	participant	NOUN
issue-3057	59	51	in	in	ADP
issue-3057	59	52	financial	financial	ADJ
issue-3057	59	53	transactions	transaction	NOUN
issue-3057	59	54	.	.	PUNCT
issue-3057	60	1	this	this	PRON
issue-3057	60	2	can	can	AUX
issue-3057	60	3	result	result	VERB
issue-3057	60	4	in	in	ADP
issue-3057	60	5	material	material	NOUN
issue-3057	60	6	or	or	CCONJ
issue-3057	60	7	other	other	ADJ
issue-3057	60	8	damage	damage	NOUN
issue-3057	60	9	to	to	ADP
issue-3057	60	10	the	the	DET
issue-3057	60	11	state	state	NOUN
issue-3057	60	12	,	,	PUNCT
issue-3057	60	13	legal	legal	ADJ
issue-3057	60	14	entities	entity	NOUN
issue-3057	60	15	and	and	CCONJ
issue-3057	60	16	individuals	individual	NOUN
issue-3057	60	17	.	.	PUNCT
issue-3057	61	1	the	the	DET
issue-3057	61	2	hallmarks	hallmark	NOUN
issue-3057	61	3	of	of	ADP
issue-3057	61	4	these	these	DET
issue-3057	61	5	schemes	scheme	NOUN
issue-3057	61	6	include	include	VERB
issue-3057	61	7	an	an	DET
issue-3057	61	8	increase	increase	NOUN
issue-3057	61	9	in	in	ADP
issue-3057	61	10	latency	latency	NOUN
issue-3057	61	11	,	,	PUNCT
issue-3057	61	12	a	a	DET
issue-3057	61	13	transnational	transnational	ADJ
issue-3057	61	14	character	character	NOUN
issue-3057	61	15	,	,	PUNCT
issue-3057	61	16	and	and	CCONJ
issue-3057	61	17	the	the	DET
issue-3057	61	18	employment	employment	NOUN
issue-3057	61	19	of	of	ADP
issue-3057	61	20	intricate	intricate	ADJ
issue-3057	61	21	financial	financial	ADJ
issue-3057	61	22	arrangements	arrangement	NOUN
issue-3057	61	23	.	.	PUNCT
issue-3057	62	1	prevention	prevention	NOUN
issue-3057	62	2	policy	policy	NOUN
issue-3057	62	3	constitutes	constitute	VERB
issue-3057	62	4	an	an	DET
issue-3057	62	5	integral	integral	ADJ
issue-3057	62	6	component	component	NOUN
issue-3057	62	7	of	of	ADP
issue-3057	62	8	the	the	DET
issue-3057	62	9	criminological	criminological	ADJ
issue-3057	62	10	policy	policy	NOUN
issue-3057	62	11	framework	framework	NOUN
issue-3057	62	12	.	.	PUNCT
issue-3057	63	1	within	within	ADP
issue-3057	63	2	the	the	DET
issue-3057	63	3	scientific	scientific	ADJ
issue-3057	63	4	discourse	discourse	NOUN
issue-3057	63	5	,	,	PUNCT
issue-3057	63	6	prevention	prevention	NOUN
issue-3057	63	7	policy	policy	NOUN
issue-3057	63	8	is	be	AUX
issue-3057	63	9	delineated	delineate	VERB
issue-3057	63	10	as	as	ADP
issue-3057	63	11	a	a	DET
issue-3057	63	12	scientifically	scientifically	ADV
issue-3057	63	13	substantiated	substantiate	VERB
issue-3057	63	14	strategy	strategy	NOUN
issue-3057	63	15	and	and	CCONJ
issue-3057	63	16	tactics	tactic	NOUN
issue-3057	63	17	for	for	ADP
issue-3057	63	18	the	the	DET
issue-3057	63	19	proactive	proactive	ADJ
issue-3057	63	20	prevention	prevention	NOUN
issue-3057	63	21	of	of	ADP
issue-3057	63	22	criminal	criminal	ADJ
issue-3057	63	23	activity	activity	NOUN
issue-3057	63	24	,	,	PUNCT
issue-3057	63	25	embodying	embody	VERB
issue-3057	63	26	an	an	DET
issue-3057	63	27	active	active	ADJ
issue-3057	63	28	,	,	PUNCT
issue-3057	63	29	offensive	offensive	ADJ
issue-3057	63	30	and	and	CCONJ
issue-3057	63	31	anticipatory	anticipatory	ADJ
issue-3057	63	32	modus	modus	X
issue-3057	63	33	operandi	operandi	NOUN
issue-3057	63	34	,	,	PUNCT
issue-3057	63	35	in	in	ADP
issue-3057	63	36	contradistinction	contradistinction	NOUN
issue-3057	63	37	to	to	ADP
issue-3057	63	38	criminal	criminal	ADJ
issue-3057	63	39	policy	policy	NOUN
issue-3057	63	40	,	,	PUNCT
issue-3057	63	41	which	which	PRON
issue-3057	63	42	is	be	AUX
issue-3057	63	43	predicated	predicate	VERB
issue-3057	63	44	on	on	ADP
issue-3057	63	45	the	the	DET
issue-3057	63	46	enforcement	enforcement	NOUN
issue-3057	63	47	of	of	ADP
issue-3057	63	48	law	law	NOUN
issue-3057	63	49	and	and	CCONJ
issue-3057	63	50	order	order	NOUN
issue-3057	63	51	.	.	PUNCT
issue-3057	64	1	the	the	DET
issue-3057	64	2	primary	primary	ADJ
issue-3057	64	3	objective	objective	NOUN
issue-3057	64	4	of	of	ADP
issue-3057	64	5	the	the	DET
issue-3057	64	6	programme	programme	NOUN
issue-3057	64	7	is	be	AUX
issue-3057	64	8	to	to	PART
issue-3057	64	9	curtail	curtail	VERB
issue-3057	64	10	the	the	DET
issue-3057	64	11	application	application	NOUN
issue-3057	64	12	of	of	ADP
issue-3057	64	13	coercive	coercive	ADJ
issue-3057	64	14	measures	measure	NOUN
issue-3057	64	15	by	by	ADP
issue-3057	64	16	eradicating	eradicate	VERB
issue-3057	64	17	the	the	DET
issue-3057	64	18	underlying	underlie	VERB
issue-3057	64	19	causes	cause	NOUN
issue-3057	64	20	and	and	CCONJ
issue-3057	64	21	conditions	condition	NOUN
issue-3057	64	22	of	of	ADP
issue-3057	64	23	criminogenic	criminogenic	ADJ
issue-3057	64	24	processes	process	NOUN
issue-3057	64	25	.	.	PUNCT
issue-3057	65	1	this	this	PRON
issue-3057	65	2	is	be	AUX
issue-3057	65	3	achieved	achieve	VERB
issue-3057	65	4	through	through	ADP
issue-3057	65	5	the	the	DET
issue-3057	65	6	implementation	implementation	NOUN
issue-3057	65	7	of	of	ADP
issue-3057	65	8	forecasting	forecasting	NOUN
issue-3057	65	9	and	and	CCONJ
issue-3057	65	10	planning	planning	NOUN
issue-3057	65	11	methodologies	methodology	NOUN
issue-3057	65	12	,	,	PUNCT
issue-3057	65	13	with	with	ADP
issue-3057	65	14	a	a	DET
issue-3057	65	15	focus	focus	NOUN
issue-3057	65	16	on	on	ADP
issue-3057	65	17	dynamic	dynamic	ADJ
issue-3057	65	18	socio	socio	NOUN
issue-3057	65	19	-	-	PUNCT
issue-3057	65	20	economic	economic	ADJ
issue-3057	65	21	developments	development	NOUN
issue-3057	65	22	.	.	PUNCT
issue-3057	66	1	it	it	PRON
issue-3057	66	2	is	be	AUX
issue-3057	66	3	evident	evident	ADJ
issue-3057	66	4	from	from	ADP
issue-3057	66	5	the	the	DET
issue-3057	66	6	aforementioned	aforementioned	ADJ
issue-3057	66	7	that	that	SCONJ
issue-3057	66	8	the	the	DET
issue-3057	66	9	prevention	prevention	NOUN
issue-3057	66	10	policy	policy	NOUN
issue-3057	66	11	in	in	ADP
issue-3057	66	12	the	the	DET
issue-3057	66	13	field	field	NOUN
issue-3057	66	14	of	of	ADP
issue-3057	66	15	preventing	prevent	VERB
issue-3057	66	16	criminal	criminal	ADJ
issue-3057	66	17	offences	offence	NOUN
issue-3057	66	18	in	in	ADP
issue-3057	66	19	financial	financial	ADJ
issue-3057	66	20	markets	market	NOUN
issue-3057	66	21	is	be	AUX
issue-3057	66	22	a	a	DET
issue-3057	66	23	purposeful	purposeful	ADJ
issue-3057	66	24	,	,	PUNCT
issue-3057	66	25	systematic	systematic	ADJ
issue-3057	66	26	and	and	CCONJ
issue-3057	66	27	multivector	multivector	NOUN
issue-3057	66	28	activity	activity	NOUN
issue-3057	66	29	on	on	ADP
issue-3057	66	30	the	the	DET
issue-3057	66	31	part	part	NOUN
issue-3057	66	32	of	of	ADP
issue-3057	66	33	the	the	DET
issue-3057	66	34	state	state	NOUN
issue-3057	66	35	and	and	CCONJ
issue-3057	66	36	financial	financial	ADJ
issue-3057	66	37	market	market	NOUN
issue-3057	66	38	entities	entity	NOUN
issue-3057	66	39	.	.	PUNCT
issue-3057	67	1	this	this	DET
issue-3057	67	2	policy	policy	NOUN
issue-3057	67	3	is	be	AUX
issue-3057	67	4	based	base	VERB
issue-3057	67	5	on	on	ADP
issue-3057	67	6	scientifically	scientifically	ADV
issue-3057	67	7	sound	sound	ADJ
issue-3057	67	8	principles	principle	NOUN
issue-3057	67	9	and	and	CCONJ
issue-3057	67	10	is	be	AUX
issue-3057	67	11	aimed	aim	VERB
issue-3057	67	12	at	at	ADP
issue-3057	67	13	eliminating	eliminate	VERB
issue-3057	67	14	or	or	CCONJ
issue-3057	67	15	minimising	minimise	VERB
issue-3057	67	16	the	the	DET
issue-3057	67	17	determinants	determinant	NOUN
issue-3057	67	18	of	of	ADP
issue-3057	67	19	crime	crime	NOUN
issue-3057	67	20	,	,	PUNCT
issue-3057	67	21	reducing	reduce	VERB
issue-3057	67	22	criminogenic	criminogenic	ADJ
issue-3057	67	23	risks	risk	NOUN
issue-3057	67	24	and	and	CCONJ
issue-3057	67	25	creating	create	VERB
issue-3057	67	26	effective	effective	ADJ
issue-3057	67	27	barriers	barrier	NOUN
issue-3057	67	28	to	to	ADP
issue-3057	67	29	illegal	illegal	ADJ
issue-3057	67	30	encroachments	encroachment	NOUN
issue-3057	67	31	.	.	PUNCT
issue-3057	68	1	the	the	DET
issue-3057	68	2	policy	policy	NOUN
issue-3057	68	3	covers	cover	VERB
issue-3057	68	4	all	all	DET
issue-3057	68	5	stages	stage	NOUN
issue-3057	68	6	of	of	ADP
issue-3057	68	7	the	the	DET
issue-3057	68	8	life	life	NOUN
issue-3057	68	9	cycle	cycle	NOUN
issue-3057	68	10	of	of	ADP
issue-3057	68	11	a	a	DET
issue-3057	68	12	potential	potential	ADJ
issue-3057	68	13	criminal	criminal	ADJ
issue-3057	68	14	offence	offence	NOUN
issue-3057	68	15	,	,	PUNCT
issue-3057	68	16	from	from	ADP
issue-3057	68	17	the	the	DET
issue-3057	68	18	conditions	condition	NOUN
issue-3057	68	19	of	of	ADP
issue-3057	68	20	its	its	PRON
issue-3057	68	21	occurrence	occurrence	NOUN
issue-3057	68	22	to	to	PART
issue-3057	68	23	recurrence	recurrence	VERB
issue-3057	68	24	.	.	PUNCT
issue-3057	69	1	the	the	DET
issue-3057	69	2	prevention	prevention	NOUN
issue-3057	69	3	of	of	ADP
issue-3057	69	4	criminal	criminal	ADJ
issue-3057	69	5	offences	offence	NOUN
issue-3057	69	6	in	in	ADP
issue-3057	69	7	financial	financial	ADJ
issue-3057	69	8	markets	market	NOUN
issue-3057	69	9	constitutes	constitute	VERB
issue-3057	69	10	an	an	DET
issue-3057	69	11	element	element	NOUN
issue-3057	69	12	of	of	ADP
issue-3057	69	13	preventive	preventive	ADJ
issue-3057	69	14	policy	policy	NOUN
issue-3057	69	15	.	.	PUNCT
issue-3057	70	1	such	such	DET
issue-3057	70	2	a	a	DET
issue-3057	70	3	policy	policy	NOUN
issue-3057	70	4	is	be	AUX
issue-3057	70	5	to	to	PART
issue-3057	70	6	be	be	AUX
issue-3057	70	7	understood	understand	VERB
issue-3057	70	8	as	as	ADP
issue-3057	70	9	a	a	DET
issue-3057	70	10	comprehensive	comprehensive	ADJ
issue-3057	70	11	,	,	PUNCT
issue-3057	70	12	proactive	proactive	ADJ
issue-3057	70	13	system	system	NOUN
issue-3057	70	14	of	of	ADP
issue-3057	70	15	measures	measure	NOUN
issue-3057	70	16	aimed	aim	VERB
issue-3057	70	17	at	at	ADP
issue-3057	70	18	minimising	minimise	VERB
issue-3057	70	19	or	or	CCONJ
issue-3057	70	20	completely	completely	ADV
issue-3057	70	21	eliminating	eliminate	VERB
issue-3057	70	22	the	the	DET
issue-3057	70	23	causes	cause	NOUN
issue-3057	70	24	and	and	CCONJ
issue-3057	70	25	conditions	condition	NOUN
issue-3057	70	26	that	that	PRON
issue-3057	70	27	contribute	contribute	VERB
issue-3057	70	28	to	to	ADP
issue-3057	70	29	the	the	DET
issue-3057	70	30	emergence	emergence	NOUN
issue-3057	70	31	and	and	CCONJ
issue-3057	70	32	spread	spread	VERB
issue-3057	70	33	of	of	ADP
issue-3057	70	34	crime	crime	NOUN
issue-3057	70	35	in	in	ADP
issue-3057	70	36	financial	financial	ADJ
issue-3057	70	37	markets	market	NOUN
issue-3057	70	38	.	.	PUNCT
issue-3057	71	1	in	in	ADP
issue-3057	71	2	addition	addition	NOUN
issue-3057	71	3	,	,	PUNCT
issue-3057	71	4	the	the	DET
issue-3057	71	5	identification	identification	NOUN
issue-3057	71	6	and	and	CCONJ
issue-3057	71	7	neutralisation	neutralisation	NOUN
issue-3057	71	8	of	of	ADP
issue-3057	71	9	threats	threat	NOUN
issue-3057	71	10	prior	prior	ADV
issue-3057	71	11	to	to	ADP
issue-3057	71	12	their	their	PRON
issue-3057	71	13	materialisation	materialisation	NOUN
issue-3057	71	14	into	into	ADP
issue-3057	71	15	criminal	criminal	ADJ
issue-3057	71	16	acts	act	NOUN
issue-3057	71	17	is	be	AUX
issue-3057	71	18	to	to	PART
issue-3057	71	19	be	be	AUX
issue-3057	71	20	ensured	ensure	VERB
issue-3057	71	21	,	,	PUNCT
issue-3057	71	22	thus	thus	ADV
issue-3057	71	23	ensuring	ensure	VERB
issue-3057	71	24	stability	stability	NOUN
issue-3057	71	25	,	,	PUNCT
issue-3057	71	26	transparency	transparency	NOUN
issue-3057	71	27	and	and	CCONJ
issue-3057	71	28	trust	trust	NOUN
issue-3057	71	29	in	in	ADP
issue-3057	71	30	the	the	DET
issue-3057	71	31	financial	financial	ADJ
issue-3057	71	32	system	system	NOUN
issue-3057	71	33	(	(	PUNCT
issue-3057	71	34	halunko	halunko	PROPN
issue-3057	71	35	,	,	PUNCT
issue-3057	71	36	2021	2021	NUM
issue-3057	71	37	)	)	PUNCT
issue-3057	71	38	.	.	PUNCT
issue-3057	72	1	the	the	DET
issue-3057	72	2	primary	primary	ADJ
issue-3057	72	3	vectors	vector	NOUN
issue-3057	72	4	of	of	ADP
issue-3057	72	5	prevention	prevention	NOUN
issue-3057	72	6	policy	policy	NOUN
issue-3057	72	7	in	in	ADP
issue-3057	72	8	the	the	DET
issue-3057	72	9	domain	domain	NOUN
issue-3057	72	10	of	of	ADP
issue-3057	72	11	preventing	prevent	VERB
issue-3057	72	12	criminal	criminal	ADJ
issue-3057	72	13	offences	offence	NOUN
issue-3057	72	14	in	in	ADP
issue-3057	72	15	financial	financial	ADJ
issue-3057	72	16	markets	market	NOUN
issue-3057	72	17	comprise	comprise	VERB
issue-3057	72	18	:	:	PUNCT
issue-3057	73	1	1	1	X
issue-3057	73	2	.	.	PUNCT
issue-3057	73	3	the	the	DET
issue-3057	73	4	formation	formation	NOUN
issue-3057	73	5	of	of	ADP
issue-3057	73	6	a	a	DET
issue-3057	73	7	perfect	perfect	ADJ
issue-3057	73	8	legal	legal	ADJ
issue-3057	73	9	framework	framework	NOUN
issue-3057	73	10	for	for	ADP
issue-3057	73	11	preventing	prevent	VERB
issue-3057	73	12	criminal	criminal	ADJ
issue-3057	73	13	offences	offence	NOUN
issue-3057	73	14	in	in	ADP
issue-3057	73	15	financial	financial	ADJ
issue-3057	73	16	markets	market	NOUN
issue-3057	73	17	(	(	PUNCT
issue-3057	73	18	legislative	legislative	ADJ
issue-3057	73	19	prevention	prevention	NOUN
issue-3057	73	20	)	)	PUNCT
issue-3057	73	21	consists	consist	VERB
issue-3057	73	22	of	of	ADP
issue-3057	73	23	developing	develop	VERB
issue-3057	73	24	and	and	CCONJ
issue-3057	73	25	improving	improve	VERB
issue-3057	73	26	regulatory	regulatory	ADJ
issue-3057	73	27	legal	legal	ADJ
issue-3057	73	28	acts	act	NOUN
issue-3057	73	29	that	that	PRON
issue-3057	73	30	govern	govern	VERB
issue-3057	73	31	the	the	DET
issue-3057	73	32	functioning	functioning	NOUN
issue-3057	73	33	of	of	ADP
issue-3057	73	34	financial	financial	ADJ
issue-3057	73	35	markets	market	NOUN
issue-3057	73	36	.	.	PUNCT
issue-3057	74	1	this	this	PRON
issue-3057	74	2	involves	involve	VERB
issue-3057	74	3	eliminating	eliminate	VERB
issue-3057	74	4	legal	legal	ADJ
issue-3057	74	5	gaps	gap	NOUN
issue-3057	74	6	and	and	CCONJ
issue-3057	74	7	conflicts	conflict	NOUN
issue-3057	74	8	to	to	PART
issue-3057	74	9	prevent	prevent	VERB
issue-3057	74	10	opportunities	opportunity	NOUN
issue-3057	74	11	for	for	ADP
issue-3057	74	12	abuse	abuse	NOUN
issue-3057	74	13	arising	arise	VERB
issue-3057	74	14	from	from	ADP
issue-3057	74	15	imperfections	imperfection	NOUN
issue-3057	74	16	or	or	CCONJ
issue-3057	74	17	contradictions	contradiction	NOUN
issue-3057	74	18	in	in	ADP
issue-3057	74	19	legislation	legislation	NOUN
issue-3057	74	20	.	.	PUNCT
issue-3057	75	1	it	it	PRON
issue-3057	75	2	also	also	ADV
issue-3057	75	3	involves	involve	VERB
issue-3057	75	4	the	the	DET
issue-3057	75	5	digitalisation	digitalisation	NOUN
issue-3057	75	6	of	of	ADP
issue-3057	75	7	the	the	DET
issue-3057	75	8	legal	legal	ADJ
issue-3057	75	9	regulation	regulation	NOUN
issue-3057	75	10	of	of	ADP
issue-3057	75	11	the	the	DET
issue-3057	75	12	latest	late	ADJ
issue-3057	75	13	baltic	baltic	ADJ
issue-3057	75	14	journal	journal	NOUN
issue-3057	75	15	of	of	ADP
issue-3057	75	16	economic	economic	ADJ
issue-3057	75	17	studies	study	NOUN
issue-3057	75	18	392	392	NUM
issue-3057	75	19	vol	vol	NOUN
issue-3057	75	20	.	.	PROPN
issue-3057	75	21	11	11	NUM
issue-3057	76	1	no	no	NOUN
issue-3057	76	2	.	.	NOUN
issue-3057	76	3	4	4	NUM
issue-3057	76	4	,	,	PUNCT
issue-3057	76	5	2025	2025	NUM
issue-3057	76	6	financial	financial	ADJ
issue-3057	76	7	technologies	technology	NOUN
issue-3057	76	8	(	(	PUNCT
issue-3057	76	9	e.g.	e.g.	ADV
issue-3057	76	10	,	,	PUNCT
issue-3057	76	11	cryptocurrencies	cryptocurrencie	NOUN
issue-3057	76	12	and	and	CCONJ
issue-3057	76	13	blockchain	blockchain	PROPN
issue-3057	76	14	)	)	PUNCT
issue-3057	76	15	,	,	PUNCT
issue-3057	76	16	allowing	allow	VERB
issue-3057	76	17	them	they	PRON
issue-3057	76	18	to	to	PART
issue-3057	76	19	be	be	AUX
issue-3057	76	20	integrated	integrate	VERB
issue-3057	76	21	into	into	ADP
issue-3057	76	22	the	the	DET
issue-3057	76	23	legal	legal	ADJ
issue-3057	76	24	framework	framework	NOUN
issue-3057	76	25	and	and	CCONJ
issue-3057	76	26	preventing	prevent	VERB
issue-3057	76	27	their	their	PRON
issue-3057	76	28	use	use	NOUN
issue-3057	76	29	for	for	ADP
issue-3057	76	30	criminal	criminal	ADJ
issue-3057	76	31	purposes	purpose	NOUN
issue-3057	76	32	.	.	PUNCT
issue-3057	77	1	for	for	ADP
issue-3057	77	2	example	example	NOUN
issue-3057	77	3	,	,	PUNCT
issue-3057	77	4	the	the	DET
issue-3057	77	5	provisions	provision	NOUN
issue-3057	77	6	of	of	ADP
issue-3057	77	7	the	the	DET
issue-3057	77	8	law	law	NOUN
issue-3057	77	9	of	of	ADP
issue-3057	77	10	ukraine	ukraine	NOUN
issue-3057	77	11	"	"	PUNCT
issue-3057	77	12	on	on	ADP
issue-3057	77	13	the	the	DET
issue-3057	77	14	prevention	prevention	NOUN
issue-3057	77	15	and	and	CCONJ
issue-3057	77	16	counteraction	counteraction	NOUN
issue-3057	77	17	to	to	ADP
issue-3057	77	18	the	the	DET
issue-3057	77	19	legalisation	legalisation	NOUN
issue-3057	77	20	(	(	PUNCT
issue-3057	77	21	laundering	laundering	NOUN
issue-3057	77	22	)	)	PUNCT
issue-3057	77	23	of	of	ADP
issue-3057	77	24	criminal	criminal	ADJ
issue-3057	77	25	proceeds	proceed	NOUN
issue-3057	77	26	,	,	PUNCT
issue-3057	77	27	the	the	DET
issue-3057	77	28	financing	financing	NOUN
issue-3057	77	29	of	of	ADP
issue-3057	77	30	terrorism	terrorism	NOUN
issue-3057	77	31	,	,	PUNCT
issue-3057	77	32	and	and	CCONJ
issue-3057	77	33	the	the	DET
issue-3057	77	34	financing	financing	NOUN
issue-3057	77	35	of	of	ADP
issue-3057	77	36	the	the	DET
issue-3057	77	37	proliferation	proliferation	NOUN
issue-3057	77	38	of	of	ADP
issue-3057	77	39	weapons	weapon	NOUN
issue-3057	77	40	of	of	ADP
issue-3057	77	41	mass	mass	ADJ
issue-3057	77	42	destruction	destruction	NOUN
issue-3057	77	43	"	"	PUNCT
issue-3057	77	44	are	be	AUX
issue-3057	77	45	aimed	aim	VERB
issue-3057	77	46	at	at	ADP
issue-3057	77	47	"	"	PUNCT
issue-3057	77	48	protecting	protect	VERB
issue-3057	77	49	the	the	DET
issue-3057	77	50	rights	right	NOUN
issue-3057	77	51	and	and	CCONJ
issue-3057	77	52	legitimate	legitimate	ADJ
issue-3057	77	53	interests	interest	NOUN
issue-3057	77	54	of	of	ADP
issue-3057	77	55	citizens	citizen	NOUN
issue-3057	77	56	,	,	PUNCT
issue-3057	77	57	society	society	NOUN
issue-3057	77	58	and	and	CCONJ
issue-3057	77	59	the	the	DET
issue-3057	77	60	state	state	NOUN
issue-3057	77	61	,	,	PUNCT
issue-3057	77	62	and	and	CCONJ
issue-3057	77	63	ensuring	ensure	VERB
issue-3057	77	64	national	national	ADJ
issue-3057	77	65	security	security	NOUN
issue-3057	77	66	by	by	ADP
issue-3057	77	67	defining	define	VERB
issue-3057	77	68	a	a	DET
issue-3057	77	69	legal	legal	ADJ
issue-3057	77	70	mechanism	mechanism	NOUN
issue-3057	77	71	for	for	ADP
issue-3057	77	72	preventing	prevent	VERB
issue-3057	77	73	and	and	CCONJ
issue-3057	77	74	countering	counter	VERB
issue-3057	77	75	the	the	DET
issue-3057	77	76	legalisation	legalisation	NOUN
issue-3057	77	77	(	(	PUNCT
issue-3057	77	78	laundering	laundering	NOUN
issue-3057	77	79	)	)	PUNCT
issue-3057	77	80	of	of	ADP
issue-3057	77	81	proceeds	proceed	NOUN
issue-3057	77	82	of	of	ADP
issue-3057	77	83	crime	crime	NOUN
issue-3057	77	84	,	,	PUNCT
issue-3057	77	85	the	the	DET
issue-3057	77	86	financing	financing	NOUN
issue-3057	77	87	of	of	ADP
issue-3057	77	88	terrorism	terrorism	NOUN
issue-3057	77	89	,	,	PUNCT
issue-3057	77	90	and	and	CCONJ
issue-3057	77	91	the	the	DET
issue-3057	77	92	financing	financing	NOUN
issue-3057	77	93	of	of	ADP
issue-3057	77	94	the	the	DET
issue-3057	77	95	proliferation	proliferation	NOUN
issue-3057	77	96	of	of	ADP
issue-3057	77	97	weapons	weapon	NOUN
issue-3057	77	98	of	of	ADP
issue-3057	77	99	mass	mass	ADJ
issue-3057	77	100	destruction	destruction	NOUN
issue-3057	77	101	"	"	PUNCT
issue-3057	77	102	(	(	PUNCT
issue-3057	77	103	halunko	halunko	PROPN
issue-3057	77	104	,	,	PUNCT
issue-3057	77	105	2021	2021	NUM
issue-3057	77	106	)	)	PUNCT
issue-3057	77	107	.	.	PUNCT
issue-3057	78	1	legislative	legislative	ADJ
issue-3057	78	2	prevention	prevention	NOUN
issue-3057	78	3	also	also	ADV
issue-3057	78	4	provides	provide	VERB
issue-3057	78	5	for	for	ADP
issue-3057	78	6	the	the	DET
issue-3057	78	7	implementation	implementation	NOUN
issue-3057	78	8	of	of	ADP
issue-3057	78	9	international	international	ADJ
issue-3057	78	10	standards	standard	NOUN
issue-3057	78	11	and	and	CCONJ
issue-3057	78	12	recommendations	recommendation	NOUN
issue-3057	78	13	.	.	PUNCT
issue-3057	79	1	for	for	ADP
issue-3057	79	2	example	example	NOUN
issue-3057	79	3	,	,	PUNCT
issue-3057	79	4	the	the	DET
issue-3057	79	5	standards	standard	NOUN
issue-3057	79	6	of	of	ADP
issue-3057	79	7	the	the	DET
issue-3057	79	8	financial	financial	ADJ
issue-3057	79	9	action	action	NOUN
issue-3057	79	10	task	task	NOUN
issue-3057	79	11	force	force	NOUN
issue-3057	79	12	(	(	PUNCT
issue-3057	79	13	group	group	NOUN
issue-3057	79	14	for	for	ADP
issue-3057	79	15	the	the	DET
issue-3057	79	16	development	development	NOUN
issue-3057	79	17	of	of	ADP
issue-3057	79	18	financial	financial	ADJ
issue-3057	79	19	measures	measure	NOUN
issue-3057	79	20	to	to	PART
issue-3057	79	21	combat	combat	VERB
issue-3057	79	22	money	money	NOUN
issue-3057	79	23	laundering	laundering	NOUN
issue-3057	79	24	)	)	PUNCT
issue-3057	79	25	require	require	VERB
issue-3057	79	26	states	state	NOUN
issue-3057	79	27	to	to	PART
issue-3057	79	28	criminalise	criminalise	VERB
issue-3057	79	29	money	money	NOUN
issue-3057	79	30	laundering	laundering	NOUN
issue-3057	79	31	and	and	CCONJ
issue-3057	79	32	terrorist	terrorist	ADJ
issue-3057	79	33	financing	financing	NOUN
issue-3057	79	34	,	,	PUNCT
issue-3057	79	35	implement	implement	VERB
issue-3057	79	36	strict	strict	ADJ
issue-3057	79	37	customer	customer	NOUN
issue-3057	79	38	due	due	ADJ
issue-3057	79	39	diligence	diligence	NOUN
issue-3057	79	40	procedures	procedure	NOUN
issue-3057	79	41	(	(	PUNCT
issue-3057	79	42	cdd	cdd	PROPN
issue-3057	79	43	/	/	SYM
issue-3057	79	44	kyc	kyc	PROPN
issue-3057	79	45	)	)	PUNCT
issue-3057	79	46	,	,	PUNCT
issue-3057	79	47	report	report	VERB
issue-3057	79	48	suspicious	suspicious	ADJ
issue-3057	79	49	transactions	transaction	NOUN
issue-3057	79	50	,	,	PUNCT
issue-3057	79	51	use	use	VERB
issue-3057	79	52	a	a	DET
issue-3057	79	53	risk	risk	NOUN
issue-3057	79	54	-	-	PUNCT
issue-3057	79	55	based	base	VERB
issue-3057	79	56	approach	approach	NOUN
issue-3057	79	57	in	in	ADP
issue-3057	79	58	financial	financial	ADJ
issue-3057	79	59	monitoring	monitoring	NOUN
issue-3057	79	60	,	,	PUNCT
issue-3057	79	61	and	and	CCONJ
issue-3057	79	62	establish	establish	VERB
issue-3057	79	63	effective	effective	ADJ
issue-3057	79	64	international	international	ADJ
issue-3057	79	65	co	co	NOUN
issue-3057	79	66	-	-	NOUN
issue-3057	79	67	operation	operation	NOUN
issue-3057	79	68	to	to	PART
issue-3057	79	69	combat	combat	VERB
issue-3057	79	70	cross	cross	ADJ
issue-3057	79	71	-	-	ADJ
issue-3057	79	72	border	border	ADJ
issue-3057	79	73	financial	financial	ADJ
issue-3057	79	74	crimes	crime	NOUN
issue-3057	79	75	(	(	PUNCT
issue-3057	79	76	leheza	leheza	NOUN
issue-3057	79	77	,	,	PUNCT
issue-3057	79	78	2021	2021	NUM
issue-3057	79	79	)	)	PUNCT
issue-3057	79	80	.	.	PUNCT
issue-3057	80	1	it	it	PRON
issue-3057	80	2	is	be	AUX
issue-3057	80	3	important	important	ADJ
issue-3057	80	4	to	to	PART
issue-3057	80	5	acknowledge	acknowledge	VERB
issue-3057	80	6	the	the	DET
issue-3057	80	7	pivotal	pivotal	ADJ
issue-3057	80	8	role	role	NOUN
issue-3057	80	9	that	that	PRON
issue-3057	80	10	the	the	DET
issue-3057	80	11	implementation	implementation	NOUN
issue-3057	80	12	of	of	ADP
issue-3057	80	13	the	the	DET
issue-3057	80	14	financial	financial	ADJ
issue-3057	80	15	action	action	NOUN
issue-3057	80	16	task	task	NOUN
issue-3057	80	17	force	force	NOUN
issue-3057	80	18	(	(	PUNCT
issue-3057	80	19	fatf	fatf	NOUN
issue-3057	80	20	)	)	PUNCT
issue-3057	80	21	recommendations	recommendation	NOUN
issue-3057	80	22	plays	play	VERB
issue-3057	80	23	in	in	ADP
issue-3057	80	24	establishing	establish	VERB
issue-3057	80	25	an	an	DET
issue-3057	80	26	effective	effective	ADJ
issue-3057	80	27	preventive	preventive	ADJ
issue-3057	80	28	architecture	architecture	NOUN
issue-3057	80	29	for	for	ADP
issue-3057	80	30	the	the	DET
issue-3057	80	31	financial	financial	ADJ
issue-3057	80	32	system	system	NOUN
issue-3057	80	33	.	.	PUNCT
issue-3057	81	1	the	the	DET
issue-3057	81	2	recommendations	recommendation	NOUN
issue-3057	81	3	function	function	VERB
issue-3057	81	4	as	as	ADP
issue-3057	81	5	multi	multi	ADJ
issue-3057	81	6	-	-	ADJ
issue-3057	81	7	level	level	ADJ
issue-3057	81	8	filters	filter	NOUN
issue-3057	81	9	that	that	PRON
issue-3057	81	10	facilitate	facilitate	VERB
issue-3057	81	11	the	the	DET
issue-3057	81	12	identification	identification	NOUN
issue-3057	81	13	and	and	CCONJ
issue-3057	81	14	blocking	blocking	NOUN
issue-3057	81	15	of	of	ADP
issue-3057	81	16	attempts	attempt	NOUN
issue-3057	81	17	to	to	PART
issue-3057	81	18	legalise	legalise	VERB
issue-3057	81	19	(	(	PUNCT
issue-3057	81	20	launder	launder	NOUN
issue-3057	81	21	)	)	PUNCT
issue-3057	81	22	proceeds	proceed	NOUN
issue-3057	81	23	of	of	ADP
issue-3057	81	24	crime	crime	NOUN
issue-3057	81	25	,	,	PUNCT
issue-3057	81	26	as	as	ADV
issue-3057	81	27	well	well	ADV
issue-3057	81	28	as	as	ADP
issue-3057	81	29	the	the	DET
issue-3057	81	30	financing	financing	NOUN
issue-3057	81	31	of	of	ADP
issue-3057	81	32	terrorism	terrorism	NOUN
issue-3057	81	33	and	and	CCONJ
issue-3057	81	34	the	the	DET
issue-3057	81	35	proliferation	proliferation	NOUN
issue-3057	81	36	of	of	ADP
issue-3057	81	37	weapons	weapon	NOUN
issue-3057	81	38	of	of	ADP
issue-3057	81	39	mass	mass	ADJ
issue-3057	81	40	destruction	destruction	NOUN
issue-3057	81	41	at	at	ADP
issue-3057	81	42	the	the	DET
issue-3057	81	43	initial	initial	ADJ
issue-3057	81	44	stages	stage	NOUN
issue-3057	81	45	.	.	PUNCT
issue-3057	82	1	this	this	DET
issue-3057	82	2	proactive	proactive	ADJ
issue-3057	82	3	approach	approach	NOUN
issue-3057	82	4	enables	enable	VERB
issue-3057	82	5	the	the	DET
issue-3057	82	6	effective	effective	ADJ
issue-3057	82	7	confrontation	confrontation	NOUN
issue-3057	82	8	of	of	ADP
issue-3057	82	9	potential	potential	ADJ
issue-3057	82	10	criminal	criminal	ADJ
issue-3057	82	11	threats	threat	NOUN
issue-3057	82	12	,	,	PUNCT
issue-3057	82	13	thereby	thereby	ADV
issue-3057	82	14	minimising	minimise	VERB
issue-3057	82	15	their	their	PRON
issue-3057	82	16	destructive	destructive	ADJ
issue-3057	82	17	impact	impact	NOUN
issue-3057	82	18	on	on	ADP
issue-3057	82	19	economic	economic	ADJ
issue-3057	82	20	stability	stability	NOUN
issue-3057	82	21	and	and	CCONJ
issue-3057	82	22	the	the	DET
issue-3057	82	23	integrity	integrity	NOUN
issue-3057	82	24	of	of	ADP
issue-3057	82	25	financial	financial	ADJ
issue-3057	82	26	markets	market	NOUN
issue-3057	82	27	.	.	PUNCT
issue-3057	83	1	2	2	X
issue-3057	83	2	.	.	X
issue-3057	83	3	the	the	DET
issue-3057	83	4	effectiveness	effectiveness	NOUN
issue-3057	83	5	of	of	ADP
issue-3057	83	6	state	state	NOUN
issue-3057	83	7	regulation	regulation	NOUN
issue-3057	83	8	and	and	CCONJ
issue-3057	83	9	supervision	supervision	NOUN
issue-3057	83	10	in	in	ADP
issue-3057	83	11	preventing	prevent	VERB
issue-3057	83	12	criminal	criminal	ADJ
issue-3057	83	13	offences	offence	NOUN
issue-3057	83	14	in	in	ADP
issue-3057	83	15	financial	financial	ADJ
issue-3057	83	16	markets	market	NOUN
issue-3057	83	17	(	(	PUNCT
issue-3057	83	18	institutional	institutional	ADJ
issue-3057	83	19	prevention	prevention	NOUN
issue-3057	83	20	)	)	PUNCT
issue-3057	83	21	should	should	AUX
issue-3057	83	22	be	be	AUX
issue-3057	83	23	increased	increase	VERB
issue-3057	83	24	.	.	PUNCT
issue-3057	84	1	this	this	PRON
issue-3057	84	2	includes	include	VERB
issue-3057	84	3	:	:	PUNCT
issue-3057	84	4	1	1	X
issue-3057	84	5	)	)	PUNCT
issue-3057	84	6	strengthening	strengthen	VERB
issue-3057	84	7	the	the	DET
issue-3057	84	8	role	role	NOUN
issue-3057	84	9	of	of	ADP
issue-3057	84	10	financial	financial	ADJ
issue-3057	84	11	regulators	regulator	NOUN
issue-3057	84	12	by	by	ADP
issue-3057	84	13	ensuring	ensure	VERB
issue-3057	84	14	the	the	DET
issue-3057	84	15	independence	independence	NOUN
issue-3057	84	16	,	,	PUNCT
issue-3057	84	17	resources	resource	NOUN
issue-3057	84	18	and	and	CCONJ
issue-3057	84	19	personnel	personnel	NOUN
issue-3057	84	20	of	of	ADP
issue-3057	84	21	the	the	DET
issue-3057	84	22	national	national	PROPN
issue-3057	84	23	bank	bank	PROPN
issue-3057	84	24	of	of	ADP
issue-3057	84	25	ukraine	ukraine	PROPN
issue-3057	84	26	,	,	PUNCT
issue-3057	84	27	the	the	DET
issue-3057	84	28	national	national	ADJ
issue-3057	84	29	securities	securities	PROPN
issue-3057	84	30	and	and	CCONJ
issue-3057	84	31	stock	stock	NOUN
issue-3057	84	32	market	market	NOUN
issue-3057	84	33	commission	commission	NOUN
issue-3057	84	34	and	and	CCONJ
issue-3057	84	35	the	the	DET
issue-3057	84	36	state	state	NOUN
issue-3057	84	37	financial	financial	ADJ
issue-3057	84	38	monitoring	monitoring	NOUN
issue-3057	84	39	service	service	NOUN
issue-3057	84	40	,	,	PUNCT
issue-3057	84	41	in	in	ADP
issue-3057	84	42	order	order	NOUN
issue-3057	84	43	to	to	PART
issue-3057	84	44	enable	enable	VERB
issue-3057	84	45	them	they	PRON
issue-3057	84	46	to	to	PART
issue-3057	84	47	carry	carry	VERB
issue-3057	84	48	out	out	ADP
issue-3057	84	49	effective	effective	ADJ
issue-3057	84	50	prudential	prudential	ADJ
issue-3057	84	51	and	and	CCONJ
issue-3057	84	52	market	market	NOUN
issue-3057	84	53	supervision	supervision	NOUN
issue-3057	84	54	;	;	PUNCT
issue-3057	84	55	2	2	X
issue-3057	84	56	)	)	PUNCT
issue-3057	84	57	implementing	implement	VERB
issue-3057	84	58	a	a	DET
issue-3057	84	59	risk	risk	NOUN
issue-3057	84	60	-	-	PUNCT
issue-3057	84	61	based	base	VERB
issue-3057	84	62	approach	approach	NOUN
issue-3057	84	63	to	to	PART
issue-3057	84	64	focus	focus	VERB
issue-3057	84	65	control	control	NOUN
issue-3057	84	66	measures	measure	NOUN
issue-3057	84	67	on	on	ADP
issue-3057	84	68	the	the	DET
issue-3057	84	69	riskiest	risky	ADJ
issue-3057	84	70	areas	area	NOUN
issue-3057	84	71	and	and	CCONJ
issue-3057	84	72	entities	entity	NOUN
issue-3057	84	73	in	in	ADP
issue-3057	84	74	the	the	DET
issue-3057	84	75	financial	financial	ADJ
issue-3057	84	76	market	market	NOUN
issue-3057	84	77	;	;	PUNCT
issue-3057	84	78	3	3	X
issue-3057	84	79	)	)	PUNCT
issue-3057	84	80	strengthening	strengthen	VERB
issue-3057	84	81	interdepartmental	interdepartmental	ADJ
issue-3057	84	82	coordination	coordination	NOUN
issue-3057	84	83	to	to	PART
issue-3057	84	84	create	create	VERB
issue-3057	84	85	effective	effective	ADJ
issue-3057	84	86	mechanisms	mechanism	NOUN
issue-3057	84	87	for	for	ADP
issue-3057	84	88	the	the	DET
issue-3057	84	89	exchange	exchange	NOUN
issue-3057	84	90	of	of	ADP
issue-3057	84	91	information	information	NOUN
issue-3057	84	92	and	and	CCONJ
issue-3057	84	93	co	co	NOUN
issue-3057	84	94	-	-	NOUN
issue-3057	84	95	operation	operation	NOUN
issue-3057	84	96	between	between	ADP
issue-3057	84	97	financial	financial	ADJ
issue-3057	84	98	regulators	regulator	NOUN
issue-3057	84	99	,	,	PUNCT
issue-3057	84	100	law	law	NOUN
issue-3057	84	101	enforcement	enforcement	NOUN
issue-3057	84	102	agencies	agency	NOUN
issue-3057	84	103	and	and	CCONJ
issue-3057	84	104	other	other	ADJ
issue-3057	84	105	state	state	NOUN
issue-3057	84	106	bodies	body	NOUN
issue-3057	84	107	,	,	PUNCT
issue-3057	84	108	in	in	ADP
issue-3057	84	109	order	order	NOUN
issue-3057	84	110	to	to	PART
issue-3057	84	111	enable	enable	VERB
issue-3057	84	112	a	a	DET
issue-3057	84	113	comprehensive	comprehensive	ADJ
issue-3057	84	114	response	response	NOUN
issue-3057	84	115	to	to	ADP
issue-3057	84	116	threats	threat	NOUN
issue-3057	84	117	.	.	PUNCT
issue-3057	85	1	for	for	ADP
issue-3057	85	2	example	example	NOUN
issue-3057	85	3	,	,	PUNCT
issue-3057	85	4	the	the	DET
issue-3057	85	5	national	national	ADJ
issue-3057	85	6	securities	securities	PROPN
issue-3057	85	7	and	and	CCONJ
issue-3057	85	8	stock	stock	NOUN
issue-3057	85	9	market	market	NOUN
issue-3057	85	10	commission	commission	NOUN
issue-3057	85	11	carries	carry	VERB
issue-3057	85	12	out	out	ADP
issue-3057	85	13	financial	financial	ADJ
issue-3057	85	14	monitoring	monitoring	NOUN
issue-3057	85	15	,	,	PUNCT
issue-3057	85	16	which	which	PRON
issue-3057	85	17	is	be	AUX
issue-3057	85	18	defined	define	VERB
issue-3057	85	19	as	as	ADP
issue-3057	85	20	"	"	PUNCT
issue-3057	85	21	a	a	DET
issue-3057	85	22	set	set	NOUN
issue-3057	85	23	of	of	ADP
issue-3057	85	24	measures	measure	NOUN
issue-3057	85	25	taken	take	VERB
issue-3057	85	26	by	by	ADP
issue-3057	85	27	financial	financial	ADJ
issue-3057	85	28	monitoring	monitoring	NOUN
issue-3057	85	29	entities	entity	NOUN
issue-3057	85	30	in	in	ADP
issue-3057	85	31	the	the	DET
issue-3057	85	32	field	field	NOUN
issue-3057	85	33	of	of	ADP
issue-3057	85	34	prevention	prevention	NOUN
issue-3057	85	35	and	and	CCONJ
issue-3057	85	36	counteraction	counteraction	NOUN
issue-3057	85	37	,	,	PUNCT
issue-3057	85	38	including	include	VERB
issue-3057	85	39	conducting	conduct	VERB
issue-3057	85	40	state	state	NOUN
issue-3057	85	41	financial	financial	ADJ
issue-3057	85	42	monitoring	monitoring	NOUN
issue-3057	85	43	and	and	CCONJ
issue-3057	85	44	primary	primary	ADJ
issue-3057	85	45	financial	financial	ADJ
issue-3057	85	46	monitoring	monitoring	NOUN
issue-3057	85	47	"	"	PUNCT
issue-3057	85	48	,	,	PUNCT
issue-3057	85	49	for	for	ADP
issue-3057	85	50	the	the	DET
issue-3057	85	51	purpose	purpose	NOUN
issue-3057	85	52	of	of	ADP
issue-3057	85	53	comprehensive	comprehensive	ADJ
issue-3057	85	54	supervision	supervision	NOUN
issue-3057	85	55	in	in	ADP
issue-3057	85	56	the	the	DET
issue-3057	85	57	field	field	NOUN
issue-3057	85	58	of	of	ADP
issue-3057	85	59	preventing	prevent	VERB
issue-3057	85	60	and	and	CCONJ
issue-3057	85	61	counteracting	counteract	VERB
issue-3057	85	62	financial	financial	ADJ
issue-3057	85	63	offences	offence	NOUN
issue-3057	85	64	.	.	PUNCT
issue-3057	86	1	this	this	PRON
issue-3057	86	2	includes	include	VERB
issue-3057	86	3	conducting	conduct	VERB
issue-3057	86	4	inspections	inspection	NOUN
issue-3057	86	5	of	of	ADP
issue-3057	86	6	primary	primary	ADJ
issue-3057	86	7	financial	financial	ADJ
issue-3057	86	8	monitoring	monitoring	NOUN
issue-3057	86	9	entities	entity	NOUN
issue-3057	86	10	and	and	CCONJ
issue-3057	86	11	applying	apply	VERB
issue-3057	86	12	impact	impact	NOUN
issue-3057	86	13	measures	measure	NOUN
issue-3057	86	14	in	in	ADP
issue-3057	86	15	case	case	NOUN
issue-3057	86	16	of	of	ADP
issue-3057	86	17	violations	violation	NOUN
issue-3057	86	18	.	.	PUNCT
issue-3057	87	1	in	in	ADP
issue-3057	87	2	addition	addition	NOUN
issue-3057	87	3	to	to	ADP
issue-3057	87	4	the	the	DET
issue-3057	87	5	above	above	ADJ
issue-3057	87	6	powers	power	NOUN
issue-3057	87	7	,	,	PUNCT
issue-3057	87	8	the	the	DET
issue-3057	87	9	activities	activity	NOUN
issue-3057	87	10	of	of	ADP
issue-3057	87	11	the	the	DET
issue-3057	87	12	national	national	ADJ
issue-3057	87	13	securities	securities	PROPN
issue-3057	87	14	and	and	CCONJ
issue-3057	87	15	stock	stock	NOUN
issue-3057	87	16	market	market	NOUN
issue-3057	87	17	commission	commission	NOUN
issue-3057	87	18	in	in	ADP
issue-3057	87	19	the	the	DET
issue-3057	87	20	field	field	NOUN
issue-3057	87	21	of	of	ADP
issue-3057	87	22	preventing	prevent	VERB
issue-3057	87	23	and	and	CCONJ
issue-3057	87	24	counteracting	counteract	VERB
issue-3057	87	25	crimes	crime	NOUN
issue-3057	87	26	in	in	ADP
issue-3057	87	27	financial	financial	ADJ
issue-3057	87	28	markets	market	NOUN
issue-3057	87	29	include	include	VERB
issue-3057	87	30	risk	risk	NOUN
issue-3057	87	31	-	-	PUNCT
issue-3057	87	32	based	base	VERB
issue-3057	87	33	regulation	regulation	NOUN
issue-3057	87	34	,	,	PUNCT
issue-3057	87	35	ensuring	ensure	VERB
issue-3057	87	36	the	the	DET
issue-3057	87	37	effective	effective	ADJ
issue-3057	87	38	exchange	exchange	NOUN
issue-3057	87	39	and	and	CCONJ
issue-3057	87	40	reliable	reliable	ADJ
issue-3057	87	41	storage	storage	NOUN
issue-3057	87	42	of	of	ADP
issue-3057	87	43	information	information	NOUN
issue-3057	87	44	,	,	PUNCT
issue-3057	87	45	providing	provide	VERB
issue-3057	87	46	methodological	methodological	ADJ
issue-3057	87	47	support	support	NOUN
issue-3057	87	48	to	to	ADP
issue-3057	87	49	primary	primary	ADJ
issue-3057	87	50	financial	financial	ADJ
issue-3057	87	51	monitoring	monitoring	NOUN
issue-3057	87	52	entities	entity	NOUN
issue-3057	87	53	,	,	PUNCT
issue-3057	87	54	and	and	CCONJ
issue-3057	87	55	developing	develop	VERB
issue-3057	87	56	international	international	ADJ
issue-3057	87	57	co	co	NOUN
issue-3057	87	58	-	-	NOUN
issue-3057	87	59	operation	operation	NOUN
issue-3057	87	60	to	to	PART
issue-3057	87	61	increase	increase	VERB
issue-3057	87	62	the	the	DET
issue-3057	87	63	system	system	NOUN
issue-3057	87	64	's	's	PART
issue-3057	87	65	overall	overall	ADJ
issue-3057	87	66	effectiveness	effectiveness	NOUN
issue-3057	87	67	in	in	ADP
issue-3057	87	68	countering	counter	VERB
issue-3057	87	69	the	the	DET
issue-3057	87	70	legalisation	legalisation	NOUN
issue-3057	87	71	(	(	PUNCT
issue-3057	87	72	laundering	laundering	NOUN
issue-3057	87	73	)	)	PUNCT
issue-3057	87	74	of	of	ADP
issue-3057	87	75	proceeds	proceed	NOUN
issue-3057	87	76	from	from	ADP
issue-3057	87	77	crime	crime	NOUN
issue-3057	87	78	(	(	PUNCT
issue-3057	87	79	leheza	leheza	NOUN
issue-3057	87	80	,	,	PUNCT
issue-3057	87	81	2021	2021	NUM
issue-3057	87	82	)	)	PUNCT
issue-3057	87	83	.	.	PUNCT
issue-3057	88	1	3	3	X
issue-3057	88	2	.	.	X
issue-3057	88	3	the	the	DET
issue-3057	88	4	development	development	NOUN
issue-3057	88	5	of	of	ADP
issue-3057	88	6	internal	internal	ADJ
issue-3057	88	7	control	control	NOUN
issue-3057	88	8	systems	system	NOUN
issue-3057	88	9	and	and	CCONJ
issue-3057	88	10	compliance	compliance	NOUN
issue-3057	88	11	cultures	culture	NOUN
issue-3057	88	12	aimed	aim	VERB
issue-3057	88	13	at	at	ADP
issue-3057	88	14	preventing	prevent	VERB
issue-3057	88	15	criminal	criminal	ADJ
issue-3057	88	16	offences	offence	NOUN
issue-3057	88	17	in	in	ADP
issue-3057	88	18	financial	financial	ADJ
issue-3057	88	19	markets	market	NOUN
issue-3057	88	20	(	(	PUNCT
issue-3057	88	21	corporate	corporate	ADJ
issue-3057	88	22	prevention	prevention	NOUN
issue-3057	88	23	)	)	PUNCT
issue-3057	88	24	.	.	PUNCT
issue-3057	89	1	this	this	PRON
issue-3057	89	2	involves	involves	AUX
issue-3057	89	3	legally	legally	ADV
issue-3057	89	4	enshrining	enshrine	VERB
issue-3057	89	5	the	the	DET
issue-3057	89	6	requirement	requirement	NOUN
issue-3057	89	7	for	for	SCONJ
issue-3057	89	8	financial	financial	ADJ
issue-3057	89	9	institutions	institution	NOUN
issue-3057	89	10	to	to	PART
issue-3057	89	11	implement	implement	VERB
issue-3057	89	12	effective	effective	ADJ
issue-3057	89	13	internal	internal	ADJ
issue-3057	89	14	control	control	NOUN
issue-3057	89	15	systems	system	NOUN
issue-3057	89	16	and	and	CCONJ
issue-3057	89	17	risk	risk	NOUN
issue-3057	89	18	assessment	assessment	NOUN
issue-3057	89	19	and	and	CCONJ
issue-3057	89	20	management	management	NOUN
issue-3057	89	21	,	,	PUNCT
issue-3057	89	22	particularly	particularly	ADV
issue-3057	89	23	with	with	ADP
issue-3057	89	24	regard	regard	NOUN
issue-3057	89	25	to	to	ADP
issue-3057	89	26	aml	aml	PROPN
issue-3057	89	27	(	(	PUNCT
issue-3057	89	28	anti	anti	ADJ
issue-3057	89	29	-	-	ADJ
issue-3057	89	30	money	money	ADJ
issue-3057	89	31	laundering	laundering	NOUN
issue-3057	89	32	)	)	PUNCT
issue-3057	89	33	and	and	CCONJ
issue-3057	89	34	cft	cft	PROPN
issue-3057	89	35	(	(	PUNCT
issue-3057	89	36	countering	counter	VERB
issue-3057	89	37	the	the	DET
issue-3057	89	38	financing	financing	NOUN
issue-3057	89	39	of	of	ADP
issue-3057	89	40	terrorism	terrorism	NOUN
issue-3057	89	41	)	)	PUNCT
issue-3057	89	42	.	.	PUNCT
issue-3057	90	1	the	the	DET
issue-3057	90	2	aim	aim	NOUN
issue-3057	90	3	is	be	AUX
issue-3057	90	4	to	to	PART
issue-3057	90	5	create	create	VERB
issue-3057	90	6	a	a	DET
issue-3057	90	7	culture	culture	NOUN
issue-3057	90	8	of	of	ADP
issue-3057	90	9	intolerance	intolerance	NOUN
issue-3057	90	10	to	to	ADP
issue-3057	90	11	any	any	DET
issue-3057	90	12	forms	form	NOUN
issue-3057	90	13	of	of	ADP
issue-3057	90	14	financial	financial	ADJ
issue-3057	90	15	fraud	fraud	NOUN
issue-3057	90	16	and	and	CCONJ
issue-3057	90	17	abuse	abuse	NOUN
issue-3057	90	18	among	among	ADP
issue-3057	90	19	financial	financial	ADJ
issue-3057	90	20	institution	institution	NOUN
issue-3057	90	21	employees	employee	NOUN
issue-3057	90	22	and	and	CCONJ
issue-3057	90	23	to	to	PART
issue-3057	90	24	introduce	introduce	VERB
issue-3057	90	25	prevention	prevention	NOUN
issue-3057	90	26	technologies	technology	NOUN
issue-3057	90	27	through	through	ADP
issue-3057	90	28	the	the	DET
issue-3057	90	29	active	active	ADJ
issue-3057	90	30	use	use	NOUN
issue-3057	90	31	of	of	ADP
issue-3057	90	32	modern	modern	ADJ
issue-3057	90	33	it	it	PRON
issue-3057	90	34	solutions	solution	VERB
issue-3057	90	35	for	for	ADP
issue-3057	90	36	automated	automate	VERB
issue-3057	90	37	transaction	transaction	NOUN
issue-3057	90	38	monitoring	monitoring	NOUN
issue-3057	90	39	,	,	PUNCT
issue-3057	90	40	the	the	DET
issue-3057	90	41	detection	detection	NOUN
issue-3057	90	42	of	of	ADP
issue-3057	90	43	suspicious	suspicious	ADJ
issue-3057	90	44	patterns	pattern	NOUN
issue-3057	90	45	and	and	CCONJ
issue-3057	90	46	anomalies	anomaly	NOUN
issue-3057	90	47	,	,	PUNCT
issue-3057	90	48	and	and	CCONJ
issue-3057	90	49	the	the	DET
issue-3057	90	50	prediction	prediction	NOUN
issue-3057	90	51	of	of	ADP
issue-3057	90	52	potential	potential	ADJ
issue-3057	90	53	risks	risk	NOUN
issue-3057	90	54	.	.	PUNCT
issue-3057	91	1	for	for	ADP
issue-3057	91	2	instance	instance	NOUN
issue-3057	91	3	,	,	PUNCT
issue-3057	91	4	the	the	DET
issue-3057	91	5	aml	aml	PROPN
issue-3057	91	6	/	/	SYM
issue-3057	91	7	cft	cft	PROPN
issue-3057	91	8	area	area	NOUN
issue-3057	91	9	encompasses	encompass	VERB
issue-3057	91	10	the	the	DET
issue-3057	91	11	comprehensive	comprehensive	ADJ
issue-3057	91	12	set	set	NOUN
issue-3057	91	13	of	of	ADP
issue-3057	91	14	regulations	regulation	NOUN
issue-3057	91	15	,	,	PUNCT
issue-3057	91	16	procedures	procedure	NOUN
issue-3057	91	17	and	and	CCONJ
issue-3057	91	18	internal	internal	ADJ
issue-3057	91	19	control	control	NOUN
issue-3057	91	20	systems	system	NOUN
issue-3057	91	21	that	that	PRON
issue-3057	91	22	financial	financial	ADJ
issue-3057	91	23	institutions	institution	NOUN
issue-3057	91	24	are	be	AUX
issue-3057	91	25	obligated	obligate	VERB
issue-3057	91	26	to	to	PART
issue-3057	91	27	implement	implement	VERB
issue-3057	91	28	to	to	AUX
issue-3057	91	29	combat	combat	VERB
issue-3057	91	30	money	money	NOUN
issue-3057	91	31	laundering	laundering	NOUN
issue-3057	91	32	and	and	CCONJ
issue-3057	91	33	terrorist	terrorist	ADJ
issue-3057	91	34	financing	financing	NOUN
issue-3057	91	35	.	.	PUNCT
issue-3057	92	1	these	these	PRON
issue-3057	92	2	include	include	VERB
issue-3057	92	3	customer	customer	NOUN
issue-3057	92	4	identification	identification	NOUN
issue-3057	92	5	,	,	PUNCT
issue-3057	92	6	transaction	transaction	NOUN
issue-3057	92	7	monitoring	monitoring	NOUN
issue-3057	92	8	,	,	PUNCT
issue-3057	92	9	reporting	reporting	NOUN
issue-3057	92	10	of	of	ADP
issue-3057	92	11	suspicious	suspicious	ADJ
issue-3057	92	12	transactions	transaction	NOUN
issue-3057	92	13	,	,	PUNCT
issue-3057	92	14	risk	risk	NOUN
issue-3057	92	15	assessment	assessment	NOUN
issue-3057	92	16	of	of	ADP
issue-3057	92	17	customers	customer	NOUN
issue-3057	92	18	and	and	CCONJ
issue-3057	92	19	transactions	transaction	NOUN
issue-3057	92	20	,	,	PUNCT
issue-3057	92	21	staff	staff	NOUN
issue-3057	92	22	training	training	NOUN
issue-3057	92	23	,	,	PUNCT
issue-3057	92	24	and	and	CCONJ
issue-3057	92	25	so	so	ADV
issue-3057	92	26	forth	forth	ADV
issue-3057	92	27	(	(	PUNCT
issue-3057	92	28	shkuta	shkuta	ADJ
issue-3057	92	29	,	,	PUNCT
issue-3057	92	30	2022	2022	NUM
issue-3057	92	31	)	)	PUNCT
issue-3057	92	32	.	.	PUNCT
issue-3057	93	1	4	4	X
issue-3057	93	2	.	.	X
issue-3057	93	3	increasing	increase	VERB
issue-3057	93	4	financial	financial	ADJ
issue-3057	93	5	literacy	literacy	NOUN
issue-3057	93	6	and	and	CCONJ
issue-3057	93	7	education	education	NOUN
issue-3057	93	8	in	in	ADP
issue-3057	93	9	preventing	prevent	VERB
issue-3057	93	10	criminal	criminal	ADJ
issue-3057	93	11	offences	offence	NOUN
issue-3057	93	12	in	in	ADP
issue-3057	93	13	financial	financial	ADJ
issue-3057	93	14	markets	market	NOUN
issue-3057	93	15	(	(	PUNCT
issue-3057	93	16	social	social	ADJ
issue-3057	93	17	prevention	prevention	NOUN
issue-3057	93	18	)	)	PUNCT
issue-3057	93	19	involves	involve	VERB
issue-3057	93	20	running	run	VERB
issue-3057	93	21	awareness	awareness	NOUN
issue-3057	93	22	campaigns	campaign	NOUN
issue-3057	93	23	for	for	ADP
issue-3057	93	24	the	the	DET
issue-3057	93	25	public	public	NOUN
issue-3057	93	26	and	and	CCONJ
issue-3057	93	27	investors	investor	NOUN
issue-3057	93	28	about	about	ADP
issue-3057	93	29	common	common	ADJ
issue-3057	93	30	financial	financial	ADJ
issue-3057	93	31	fraud	fraud	NOUN
issue-3057	93	32	schemes	scheme	NOUN
issue-3057	93	33	,	,	PUNCT
issue-3057	93	34	investment	investment	NOUN
issue-3057	93	35	risks	risk	NOUN
issue-3057	93	36	,	,	PUNCT
issue-3057	93	37	and	and	CCONJ
issue-3057	93	38	safe	safe	ADJ
issue-3057	93	39	behaviour	behaviour	NOUN
issue-3057	93	40	in	in	ADP
issue-3057	93	41	financial	financial	ADJ
issue-3057	93	42	markets	market	NOUN
issue-3057	93	43	.	.	PUNCT
issue-3057	94	1	this	this	PRON
issue-3057	94	2	includes	include	VERB
issue-3057	94	3	incorporating	incorporate	VERB
issue-3057	94	4	financial	financial	ADJ
issue-3057	94	5	security	security	NOUN
issue-3057	94	6	topics	topic	NOUN
issue-3057	94	7	into	into	ADP
issue-3057	94	8	educational	educational	ADJ
issue-3057	94	9	programmes	programme	NOUN
issue-3057	94	10	,	,	PUNCT
issue-3057	94	11	running	run	VERB
issue-3057	94	12	seminars	seminar	NOUN
issue-3057	94	13	and	and	CCONJ
issue-3057	94	14	training	training	NOUN
issue-3057	94	15	sessions	session	NOUN
issue-3057	94	16	for	for	ADP
issue-3057	94	17	different	different	ADJ
issue-3057	94	18	population	population	NOUN
issue-3057	94	19	groups	group	NOUN
issue-3057	94	20	,	,	PUNCT
issue-3057	94	21	and	and	CCONJ
issue-3057	94	22	creating	create	VERB
issue-3057	94	23	anonymous	anonymous	ADJ
issue-3057	94	24	reporting	reporting	NOUN
issue-3057	94	25	mechanisms	mechanism	NOUN
issue-3057	94	26	for	for	ADP
issue-3057	94	27	suspicious	suspicious	ADJ
issue-3057	94	28	financial	financial	ADJ
issue-3057	94	29	sector	sector	NOUN
issue-3057	94	30	activities	activity	NOUN
issue-3057	94	31	.	.	PUNCT
issue-3057	95	1	for	for	ADP
issue-3057	95	2	example	example	NOUN
issue-3057	95	3	,	,	PUNCT
issue-3057	95	4	the	the	DET
issue-3057	95	5	"	"	PUNCT
issue-3057	95	6	diia.education	diia.education	NOUN
issue-3057	95	7	"	"	PUNCT
issue-3057	95	8	portal	portal	ADJ
issue-3057	95	9	hosts	host	NOUN
issue-3057	95	10	the	the	DET
issue-3057	95	11	educational	educational	ADJ
issue-3057	95	12	course	course	NOUN
issue-3057	95	13	"	"	PUNCT
issue-3057	95	14	financial	financial	ADJ
issue-3057	95	15	literacy	literacy	NOUN
issue-3057	95	16	for	for	ADP
issue-3057	95	17	entrepreneurs	entrepreneur	NOUN
issue-3057	95	18	"	"	PUNCT
issue-3057	95	19	,	,	PUNCT
issue-3057	95	20	which	which	PRON
issue-3057	95	21	plays	play	VERB
issue-3057	95	22	an	an	DET
issue-3057	95	23	important	important	ADJ
issue-3057	95	24	role	role	NOUN
issue-3057	95	25	in	in	ADP
issue-3057	95	26	social	social	ADJ
issue-3057	95	27	prevention	prevention	NOUN
issue-3057	95	28	by	by	ADP
issue-3057	95	29	combatting	combat	VERB
issue-3057	95	30	criminal	criminal	ADJ
issue-3057	95	31	offences	offence	NOUN
issue-3057	95	32	baltic	baltic	ADJ
issue-3057	95	33	journal	journal	NOUN
issue-3057	95	34	of	of	ADP
issue-3057	95	35	economic	economic	ADJ
issue-3057	95	36	studies	study	NOUN
issue-3057	95	37	393	393	NUM
issue-3057	95	38	vol	vol	NOUN
issue-3057	95	39	.	.	PUNCT
issue-3057	96	1	11	11	NUM
issue-3057	96	2	no	no	NOUN
issue-3057	96	3	.	.	NOUN
issue-3057	96	4	4	4	NUM
issue-3057	96	5	,	,	PUNCT
issue-3057	96	6	2025	2025	NUM
issue-3057	96	7	in	in	ADP
issue-3057	96	8	financial	financial	ADJ
issue-3057	96	9	markets	market	NOUN
issue-3057	96	10	.	.	PUNCT
issue-3057	97	1	this	this	PRON
issue-3057	97	2	is	be	AUX
issue-3057	97	3	achieved	achieve	VERB
issue-3057	97	4	by	by	ADP
issue-3057	97	5	increasing	increase	VERB
issue-3057	97	6	entrepreneurs	entrepreneur	NOUN
issue-3057	97	7	'	'	PART
issue-3057	97	8	financial	financial	ADJ
issue-3057	97	9	awareness	awareness	NOUN
issue-3057	97	10	,	,	PUNCT
issue-3057	97	11	enabling	enable	VERB
issue-3057	97	12	them	they	PRON
issue-3057	97	13	to	to	PART
issue-3057	97	14	minimise	minimise	VERB
issue-3057	97	15	the	the	DET
issue-3057	97	16	risk	risk	NOUN
issue-3057	97	17	of	of	ADP
issue-3057	97	18	unintentional	unintentional	ADJ
issue-3057	97	19	violations	violation	NOUN
issue-3057	97	20	and	and	CCONJ
issue-3057	97	21	recognise	recognise	VERB
issue-3057	97	22	fraudulent	fraudulent	ADJ
issue-3057	97	23	schemes	scheme	NOUN
issue-3057	97	24	more	more	ADV
issue-3057	97	25	effectively	effectively	ADV
issue-3057	97	26	.	.	PUNCT
issue-3057	98	1	5	5	X
issue-3057	98	2	.	.	X
issue-3057	98	3	the	the	DET
issue-3057	98	4	aim	aim	NOUN
issue-3057	98	5	of	of	ADP
issue-3057	98	6	international	international	ADJ
issue-3057	98	7	co	co	NOUN
issue-3057	98	8	-	-	NOUN
issue-3057	98	9	operation	operation	NOUN
issue-3057	98	10	in	in	ADP
issue-3057	98	11	preventing	prevent	VERB
issue-3057	98	12	criminal	criminal	ADJ
issue-3057	98	13	offences	offence	NOUN
issue-3057	98	14	in	in	ADP
issue-3057	98	15	financial	financial	ADJ
issue-3057	98	16	markets	market	NOUN
issue-3057	98	17	(	(	PUNCT
issue-3057	98	18	global	global	ADJ
issue-3057	98	19	prevention	prevention	NOUN
issue-3057	98	20	)	)	PUNCT
issue-3057	98	21	is	be	AUX
issue-3057	98	22	to	to	PART
issue-3057	98	23	develop	develop	VERB
issue-3057	98	24	co	co	NOUN
issue-3057	98	25	-	-	NOUN
issue-3057	98	26	operation	operation	NOUN
issue-3057	98	27	with	with	ADP
issue-3057	98	28	international	international	ADJ
issue-3057	98	29	organisations	organisation	NOUN
issue-3057	98	30	and	and	CCONJ
issue-3057	98	31	other	other	ADJ
issue-3057	98	32	states	state	NOUN
issue-3057	98	33	in	in	ADP
issue-3057	98	34	order	order	NOUN
issue-3057	98	35	to	to	PART
issue-3057	98	36	unify	unify	VERB
issue-3057	98	37	approaches	approach	NOUN
issue-3057	98	38	to	to	ADP
issue-3057	98	39	the	the	DET
issue-3057	98	40	regulation	regulation	NOUN
issue-3057	98	41	and	and	CCONJ
issue-3057	98	42	prevention	prevention	NOUN
issue-3057	98	43	of	of	ADP
issue-3057	98	44	financial	financial	ADJ
issue-3057	98	45	crimes	crime	NOUN
issue-3057	98	46	.	.	PUNCT
issue-3057	99	1	this	this	PRON
issue-3057	99	2	is	be	AUX
issue-3057	99	3	particularly	particularly	ADV
issue-3057	99	4	important	important	ADJ
issue-3057	99	5	for	for	ADP
issue-3057	99	6	combating	combat	VERB
issue-3057	99	7	transnational	transnational	ADJ
issue-3057	99	8	crime	crime	NOUN
issue-3057	99	9	.	.	PUNCT
issue-3057	100	1	for	for	ADP
issue-3057	100	2	instance	instance	NOUN
issue-3057	100	3	,	,	PUNCT
issue-3057	100	4	the	the	DET
issue-3057	100	5	collaboration	collaboration	NOUN
issue-3057	100	6	of	of	ADP
issue-3057	100	7	the	the	DET
issue-3057	100	8	national	national	PROPN
issue-3057	100	9	bank	bank	PROPN
issue-3057	100	10	of	of	ADP
issue-3057	100	11	ukraine	ukraine	PROPN
issue-3057	100	12	with	with	ADP
issue-3057	100	13	the	the	DET
issue-3057	100	14	international	international	ADJ
issue-3057	100	15	monetary	monetary	ADJ
issue-3057	100	16	fund	fund	NOUN
issue-3057	100	17	,	,	PUNCT
issue-3057	100	18	notably	notably	ADV
issue-3057	100	19	within	within	ADP
issue-3057	100	20	the	the	DET
issue-3057	100	21	context	context	NOUN
issue-3057	100	22	of	of	ADP
issue-3057	100	23	financial	financial	ADJ
issue-3057	100	24	assistance	assistance	NOUN
issue-3057	100	25	and	and	CCONJ
issue-3057	100	26	technical	technical	ADJ
issue-3057	100	27	support	support	NOUN
issue-3057	100	28	programmes	programme	NOUN
issue-3057	100	29	,	,	PUNCT
issue-3057	100	30	ensures	ensure	VERB
issue-3057	100	31	not	not	PART
issue-3057	100	32	only	only	ADV
issue-3057	100	33	the	the	DET
issue-3057	100	34	implementation	implementation	NOUN
issue-3057	100	35	of	of	ADP
issue-3057	100	36	structural	structural	ADJ
issue-3057	100	37	reforms	reform	NOUN
issue-3057	100	38	and	and	CCONJ
issue-3057	100	39	macroeconomic	macroeconomic	ADJ
issue-3057	100	40	indicators	indicator	NOUN
issue-3057	100	41	,	,	PUNCT
issue-3057	100	42	but	but	CCONJ
issue-3057	100	43	also	also	ADV
issue-3057	100	44	the	the	DET
issue-3057	100	45	enhancement	enhancement	NOUN
issue-3057	100	46	of	of	ADP
issue-3057	100	47	the	the	DET
issue-3057	100	48	institutional	institutional	ADJ
issue-3057	100	49	capacity	capacity	NOUN
issue-3057	100	50	of	of	ADP
issue-3057	100	51	the	the	DET
issue-3057	100	52	national	national	PROPN
issue-3057	100	53	bank	bank	PROPN
issue-3057	100	54	of	of	ADP
issue-3057	100	55	ukraine	ukraine	NOUN
issue-3057	100	56	in	in	ADP
issue-3057	100	57	the	the	DET
issue-3057	100	58	domain	domain	NOUN
issue-3057	100	59	of	of	ADP
issue-3057	100	60	banking	banking	NOUN
issue-3057	100	61	supervision	supervision	NOUN
issue-3057	100	62	and	and	CCONJ
issue-3057	100	63	financial	financial	ADJ
issue-3057	100	64	stability	stability	NOUN
issue-3057	100	65	.	.	PUNCT
issue-3057	101	1	this	this	PRON
issue-3057	101	2	is	be	AUX
issue-3057	101	3	of	of	ADP
issue-3057	101	4	critical	critical	ADJ
issue-3057	101	5	importance	importance	NOUN
issue-3057	101	6	in	in	ADP
issue-3057	101	7	the	the	DET
issue-3057	101	8	prevention	prevention	NOUN
issue-3057	101	9	of	of	ADP
issue-3057	101	10	systemic	systemic	ADJ
issue-3057	101	11	financial	financial	ADJ
issue-3057	101	12	crises	crisis	NOUN
issue-3057	101	13	and	and	CCONJ
issue-3057	101	14	abuses	abuse	NOUN
issue-3057	101	15	in	in	ADP
issue-3057	101	16	the	the	DET
issue-3057	101	17	banking	banking	NOUN
issue-3057	101	18	sector	sector	NOUN
issue-3057	101	19	(	(	PUNCT
issue-3057	101	20	shkuta	shkuta	ADJ
issue-3057	101	21	,	,	PUNCT
issue-3057	101	22	2022	2022	NUM
issue-3057	101	23	)	)	PUNCT
issue-3057	101	24	.	.	PUNCT
issue-3057	102	1	5	5	X
issue-3057	102	2	.	.	X
issue-3057	102	3	conclusions	conclusion	NOUN
issue-3057	102	4	financial	financial	ADJ
issue-3057	102	5	markets	market	NOUN
issue-3057	102	6	are	be	AUX
issue-3057	102	7	a	a	DET
issue-3057	102	8	fundamental	fundamental	ADJ
issue-3057	102	9	component	component	NOUN
issue-3057	102	10	of	of	ADP
issue-3057	102	11	a	a	DET
issue-3057	102	12	state	state	NOUN
issue-3057	102	13	's	's	PART
issue-3057	102	14	economic	economic	ADJ
issue-3057	102	15	system	system	NOUN
issue-3057	102	16	,	,	PUNCT
issue-3057	102	17	ensuring	ensure	VERB
issue-3057	102	18	the	the	DET
issue-3057	102	19	redistribution	redistribution	NOUN
issue-3057	102	20	of	of	ADP
issue-3057	102	21	financial	financial	ADJ
issue-3057	102	22	assets	asset	NOUN
issue-3057	102	23	and	and	CCONJ
issue-3057	102	24	stimulating	stimulate	VERB
issue-3057	102	25	economic	economic	ADJ
issue-3057	102	26	growth	growth	NOUN
issue-3057	102	27	.	.	PUNCT
issue-3057	103	1	however	however	ADV
issue-3057	103	2	,	,	PUNCT
issue-3057	103	3	they	they	PRON
issue-3057	103	4	are	be	AUX
issue-3057	103	5	exposed	expose	VERB
issue-3057	103	6	to	to	ADP
issue-3057	103	7	significant	significant	ADJ
issue-3057	103	8	risks	risk	NOUN
issue-3057	103	9	of	of	ADP
issue-3057	103	10	criminal	criminal	ADJ
issue-3057	103	11	attacks	attack	NOUN
issue-3057	103	12	that	that	PRON
issue-3057	103	13	can	can	AUX
issue-3057	103	14	destabilise	destabilise	VERB
issue-3057	103	15	public	public	ADJ
issue-3057	103	16	finances	finance	NOUN
issue-3057	103	17	and	and	CCONJ
issue-3057	103	18	harm	harm	VERB
issue-3057	103	19	legal	legal	ADJ
issue-3057	103	20	and	and	CCONJ
issue-3057	103	21	physical	physical	ADJ
issue-3057	103	22	entities	entity	NOUN
issue-3057	103	23	.	.	PUNCT
issue-3057	104	1	therefore	therefore	ADV
issue-3057	104	2	,	,	PUNCT
issue-3057	104	3	forming	form	VERB
issue-3057	104	4	an	an	DET
issue-3057	104	5	effective	effective	ADJ
issue-3057	104	6	preventive	preventive	ADJ
issue-3057	104	7	strategy	strategy	NOUN
issue-3057	104	8	is	be	AUX
issue-3057	104	9	critical	critical	ADJ
issue-3057	104	10	for	for	ADP
issue-3057	104	11	minimising	minimise	VERB
issue-3057	104	12	these	these	DET
issue-3057	104	13	threats	threat	NOUN
issue-3057	104	14	,	,	PUNCT
issue-3057	104	15	as	as	SCONJ
issue-3057	104	16	it	it	PRON
issue-3057	104	17	enables	enable	VERB
issue-3057	104	18	risks	risk	NOUN
issue-3057	104	19	to	to	PART
issue-3057	104	20	be	be	AUX
issue-3057	104	21	detected	detect	VERB
issue-3057	104	22	and	and	CCONJ
issue-3057	104	23	neutralised	neutralise	VERB
issue-3057	104	24	early	early	ADV
issue-3057	104	25	on	on	ADV
issue-3057	104	26	,	,	PUNCT
issue-3057	104	27	thereby	thereby	ADV
issue-3057	104	28	helping	help	VERB
issue-3057	104	29	to	to	PART
issue-3057	104	30	maintain	maintain	VERB
issue-3057	104	31	stability	stability	NOUN
issue-3057	104	32	and	and	CCONJ
issue-3057	104	33	confidence	confidence	NOUN
issue-3057	104	34	in	in	ADP
issue-3057	104	35	the	the	DET
issue-3057	104	36	financial	financial	ADJ
issue-3057	104	37	system	system	NOUN
issue-3057	104	38	.	.	PUNCT
issue-3057	105	1	an	an	DET
issue-3057	105	2	analytical	analytical	ADJ
issue-3057	105	3	review	review	NOUN
issue-3057	105	4	of	of	ADP
issue-3057	105	5	crime	crime	NOUN
issue-3057	105	6	in	in	ADP
issue-3057	105	7	the	the	DET
issue-3057	105	8	financial	financial	ADJ
issue-3057	105	9	sector	sector	NOUN
issue-3057	105	10	enables	enable	VERB
issue-3057	105	11	the	the	DET
issue-3057	105	12	identification	identification	NOUN
issue-3057	105	13	of	of	ADP
issue-3057	105	14	its	its	PRON
issue-3057	105	15	key	key	ADJ
issue-3057	105	16	typologies	typology	NOUN
issue-3057	105	17	.	.	PUNCT
issue-3057	106	1	these	these	PRON
issue-3057	106	2	include	include	VERB
issue-3057	106	3	offences	offence	NOUN
issue-3057	106	4	that	that	PRON
issue-3057	106	5	affect	affect	VERB
issue-3057	106	6	the	the	DET
issue-3057	106	7	functioning	functioning	NOUN
issue-3057	106	8	of	of	ADP
issue-3057	106	9	monetary	monetary	ADJ
issue-3057	106	10	circulation	circulation	NOUN
issue-3057	106	11	and	and	CCONJ
issue-3057	106	12	financial	financial	ADJ
issue-3057	106	13	instruments	instrument	NOUN
issue-3057	106	14	,	,	PUNCT
issue-3057	106	15	crimes	crime	NOUN
issue-3057	106	16	relating	relate	VERB
issue-3057	106	17	to	to	ADP
issue-3057	106	18	financial	financial	ADJ
issue-3057	106	19	monitoring	monitoring	NOUN
issue-3057	106	20	mechanisms	mechanism	NOUN
issue-3057	106	21	and	and	CCONJ
issue-3057	106	22	the	the	DET
issue-3057	106	23	prevention	prevention	NOUN
issue-3057	106	24	of	of	ADP
issue-3057	106	25	the	the	DET
issue-3057	106	26	laundering	laundering	NOUN
issue-3057	106	27	of	of	ADP
issue-3057	106	28	illegally	illegally	ADV
issue-3057	106	29	obtained	obtain	VERB
issue-3057	106	30	funds	fund	NOUN
issue-3057	106	31	,	,	PUNCT
issue-3057	106	32	acts	act	NOUN
issue-3057	106	33	that	that	PRON
issue-3057	106	34	violate	violate	VERB
issue-3057	106	35	the	the	DET
issue-3057	106	36	established	establish	VERB
issue-3057	106	37	order	order	NOUN
issue-3057	106	38	of	of	ADP
issue-3057	106	39	the	the	DET
issue-3057	106	40	budget	budget	NOUN
issue-3057	106	41	and	and	CCONJ
issue-3057	106	42	tax	tax	NOUN
issue-3057	106	43	systems	system	NOUN
issue-3057	106	44	,	,	PUNCT
issue-3057	106	45	criminal	criminal	ADJ
issue-3057	106	46	acts	act	NOUN
issue-3057	106	47	that	that	PRON
issue-3057	106	48	aim	aim	VERB
issue-3057	106	49	to	to	PART
issue-3057	106	50	destabilise	destabilise	VERB
issue-3057	106	51	the	the	DET
issue-3057	106	52	banking	banking	NOUN
issue-3057	106	53	and	and	CCONJ
issue-3057	106	54	financial	financial	ADJ
issue-3057	106	55	sectors	sector	NOUN
issue-3057	106	56	,	,	PUNCT
issue-3057	106	57	and	and	CCONJ
issue-3057	106	58	criminal	criminal	ADJ
issue-3057	106	59	offences	offence	NOUN
issue-3057	106	60	involving	involve	VERB
issue-3057	106	61	the	the	DET
issue-3057	106	62	manipulation	manipulation	NOUN
issue-3057	106	63	and	and	CCONJ
issue-3057	106	64	misuse	misuse	NOUN
issue-3057	106	65	of	of	ADP
issue-3057	106	66	insider	insider	NOUN
issue-3057	106	67	information	information	NOUN
issue-3057	106	68	in	in	ADP
issue-3057	106	69	markets	market	NOUN
issue-3057	106	70	.	.	PUNCT
issue-3057	107	1	these	these	DET
issue-3057	107	2	illegal	illegal	ADJ
issue-3057	107	3	actions	action	NOUN
issue-3057	107	4	are	be	AUX
issue-3057	107	5	characterised	characterise	VERB
issue-3057	107	6	by	by	ADP
issue-3057	107	7	a	a	DET
issue-3057	107	8	high	high	ADJ
issue-3057	107	9	level	level	NOUN
issue-3057	107	10	of	of	ADP
issue-3057	107	11	latency	latency	NOUN
issue-3057	107	12	,	,	PUNCT
issue-3057	107	13	a	a	DET
issue-3057	107	14	transnational	transnational	ADJ
issue-3057	107	15	dimension	dimension	NOUN
issue-3057	107	16	,	,	PUNCT
issue-3057	107	17	and	and	CCONJ
issue-3057	107	18	the	the	DET
issue-3057	107	19	use	use	NOUN
issue-3057	107	20	of	of	ADP
issue-3057	107	21	complex	complex	ADJ
issue-3057	107	22	financial	financial	ADJ
issue-3057	107	23	schemes	scheme	NOUN
issue-3057	107	24	.	.	PUNCT
issue-3057	108	1	the	the	DET
issue-3057	108	2	policy	policy	NOUN
issue-3057	108	3	of	of	ADP
issue-3057	108	4	preventing	prevent	VERB
issue-3057	108	5	criminal	criminal	ADJ
issue-3057	108	6	offences	offence	NOUN
issue-3057	108	7	in	in	ADP
issue-3057	108	8	the	the	DET
issue-3057	108	9	financial	financial	ADJ
issue-3057	108	10	markets	market	NOUN
issue-3057	108	11	is	be	AUX
issue-3057	108	12	a	a	DET
issue-3057	108	13	set	set	NOUN
issue-3057	108	14	of	of	ADP
issue-3057	108	15	interrelated	interrelated	ADJ
issue-3057	108	16	initiatives	initiative	NOUN
issue-3057	108	17	aimed	aim	VERB
issue-3057	108	18	at	at	ADP
issue-3057	108	19	counteracting	counteract	VERB
issue-3057	108	20	criminal	criminal	ADJ
issue-3057	108	21	manifestations	manifestation	NOUN
issue-3057	108	22	in	in	ADP
issue-3057	108	23	this	this	DET
issue-3057	108	24	area	area	NOUN
issue-3057	108	25	.	.	PUNCT
issue-3057	109	1	firstly	firstly	ADV
issue-3057	109	2	,	,	PUNCT
issue-3057	109	3	this	this	DET
issue-3057	109	4	policy	policy	NOUN
issue-3057	109	5	is	be	AUX
issue-3057	109	6	establishing	establish	VERB
issue-3057	109	7	a	a	DET
issue-3057	109	8	comprehensive	comprehensive	ADJ
issue-3057	109	9	regulatory	regulatory	ADJ
issue-3057	109	10	and	and	CCONJ
issue-3057	109	11	legal	legal	ADJ
issue-3057	109	12	framework	framework	NOUN
issue-3057	109	13	,	,	PUNCT
issue-3057	109	14	including	include	VERB
issue-3057	109	15	the	the	DET
issue-3057	109	16	development	development	NOUN
issue-3057	109	17	and	and	CCONJ
issue-3057	109	18	amendment	amendment	NOUN
issue-3057	109	19	of	of	ADP
issue-3057	109	20	legislation	legislation	NOUN
issue-3057	109	21	,	,	PUNCT
issue-3057	109	22	and	and	CCONJ
issue-3057	109	23	the	the	DET
issue-3057	109	24	implementation	implementation	NOUN
issue-3057	109	25	of	of	ADP
issue-3057	109	26	international	international	ADJ
issue-3057	109	27	standards	standard	NOUN
issue-3057	109	28	,	,	PUNCT
issue-3057	109	29	particularly	particularly	ADV
issue-3057	109	30	those	those	PRON
issue-3057	109	31	relating	relate	VERB
issue-3057	109	32	to	to	ADP
issue-3057	109	33	the	the	DET
issue-3057	109	34	prevention	prevention	NOUN
issue-3057	109	35	of	of	ADP
issue-3057	109	36	money	money	NOUN
issue-3057	109	37	laundering	laundering	NOUN
issue-3057	109	38	and	and	CCONJ
issue-3057	109	39	terrorist	terrorist	ADJ
issue-3057	109	40	financing	financing	NOUN
issue-3057	109	41	.	.	PUNCT
issue-3057	110	1	secondly	secondly	ADV
issue-3057	110	2	,	,	PUNCT
issue-3057	110	3	the	the	DET
issue-3057	110	4	effectiveness	effectiveness	NOUN
issue-3057	110	5	of	of	ADP
issue-3057	110	6	state	state	NOUN
issue-3057	110	7	regulation	regulation	NOUN
issue-3057	110	8	and	and	CCONJ
issue-3057	110	9	supervision	supervision	NOUN
issue-3057	110	10	is	be	AUX
issue-3057	110	11	being	be	AUX
issue-3057	110	12	enhanced	enhance	VERB
issue-3057	110	13	by	by	ADP
issue-3057	110	14	strengthening	strengthen	VERB
issue-3057	110	15	the	the	DET
issue-3057	110	16	institutional	institutional	ADJ
issue-3057	110	17	role	role	NOUN
issue-3057	110	18	of	of	ADP
issue-3057	110	19	financial	financial	ADJ
issue-3057	110	20	regulators	regulator	NOUN
issue-3057	110	21	,	,	PUNCT
issue-3057	110	22	introducing	introduce	VERB
issue-3057	110	23	risk	risk	NOUN
issue-3057	110	24	-	-	PUNCT
issue-3057	110	25	based	base	VERB
issue-3057	110	26	approaches	approach	NOUN
issue-3057	110	27	,	,	PUNCT
issue-3057	110	28	and	and	CCONJ
issue-3057	110	29	fostering	foster	VERB
issue-3057	110	30	closer	close	ADJ
issue-3057	110	31	collaboration	collaboration	NOUN
issue-3057	110	32	between	between	ADP
issue-3057	110	33	departments	department	NOUN
issue-3057	110	34	to	to	PART
issue-3057	110	35	ensure	ensure	VERB
issue-3057	110	36	more	more	ADV
issue-3057	110	37	effective	effective	ADJ
issue-3057	110	38	control	control	NOUN
issue-3057	110	39	.	.	PUNCT
issue-3057	111	1	thirdly	thirdly	ADV
issue-3057	111	2	,	,	PUNCT
issue-3057	111	3	financial	financial	ADJ
issue-3057	111	4	institutions	institution	NOUN
issue-3057	111	5	are	be	AUX
issue-3057	111	6	developing	develop	VERB
issue-3057	111	7	internal	internal	ADJ
issue-3057	111	8	control	control	NOUN
issue-3057	111	9	mechanisms	mechanism	NOUN
issue-3057	111	10	and	and	CCONJ
issue-3057	111	11	a	a	DET
issue-3057	111	12	culture	culture	NOUN
issue-3057	111	13	of	of	ADP
issue-3057	111	14	compliance	compliance	NOUN
issue-3057	111	15	,	,	PUNCT
issue-3057	111	16	which	which	PRON
issue-3057	111	17	includes	include	VERB
issue-3057	111	18	integrating	integrate	VERB
issue-3057	111	19	automated	automate	VERB
issue-3057	111	20	transaction	transaction	NOUN
issue-3057	111	21	monitoring	monitoring	NOUN
issue-3057	111	22	technologies	technology	NOUN
issue-3057	111	23	.	.	PUNCT
issue-3057	112	1	this	this	PRON
issue-3057	112	2	plays	play	VERB
issue-3057	112	3	a	a	DET
issue-3057	112	4	central	central	ADJ
issue-3057	112	5	role	role	NOUN
issue-3057	112	6	in	in	ADP
issue-3057	112	7	preventing	prevent	VERB
issue-3057	112	8	abuse	abuse	NOUN
issue-3057	112	9	at	at	ADP
issue-3057	112	10	the	the	DET
issue-3057	112	11	level	level	NOUN
issue-3057	112	12	of	of	ADP
issue-3057	112	13	specific	specific	ADJ
issue-3057	112	14	organisations	organisation	NOUN
issue-3057	112	15	.	.	PUNCT
issue-3057	113	1	fourthly	fourthly	ADV
issue-3057	113	2	,	,	PUNCT
issue-3057	113	3	significant	significant	ADJ
issue-3057	113	4	attention	attention	NOUN
issue-3057	113	5	is	be	AUX
issue-3057	113	6	being	be	AUX
issue-3057	113	7	paid	pay	VERB
issue-3057	113	8	to	to	ADP
issue-3057	113	9	raising	raise	VERB
issue-3057	113	10	the	the	DET
issue-3057	113	11	financial	financial	ADJ
issue-3057	113	12	literacy	literacy	NOUN
issue-3057	113	13	of	of	ADP
issue-3057	113	14	the	the	DET
issue-3057	113	15	population	population	NOUN
issue-3057	113	16	and	and	CCONJ
issue-3057	113	17	the	the	DET
issue-3057	113	18	investment	investment	NOUN
issue-3057	113	19	community	community	NOUN
issue-3057	113	20	.	.	PUNCT
issue-3057	114	1	this	this	PRON
issue-3057	114	2	helps	help	VERB
issue-3057	114	3	to	to	PART
issue-3057	114	4	identify	identify	VERB
issue-3057	114	5	fraudulent	fraudulent	ADJ
issue-3057	114	6	schemes	scheme	NOUN
issue-3057	114	7	and	and	CCONJ
issue-3057	114	8	minimise	minimise	VERB
issue-3057	114	9	the	the	DET
issue-3057	114	10	risk	risk	NOUN
issue-3057	114	11	of	of	ADP
issue-3057	114	12	unintentional	unintentional	ADJ
issue-3057	114	13	violations	violation	NOUN
issue-3057	114	14	by	by	ADP
issue-3057	114	15	market	market	NOUN
issue-3057	114	16	participants	participant	NOUN
issue-3057	114	17	.	.	PUNCT
issue-3057	115	1	fifthly	fifthly	ADV
issue-3057	115	2	,	,	PUNCT
issue-3057	115	3	international	international	ADJ
issue-3057	115	4	co	co	NOUN
issue-3057	115	5	-	-	NOUN
issue-3057	115	6	operation	operation	NOUN
issue-3057	115	7	is	be	AUX
issue-3057	115	8	an	an	DET
issue-3057	115	9	integral	integral	ADJ
issue-3057	115	10	component	component	NOUN
issue-3057	115	11	of	of	ADP
issue-3057	115	12	global	global	ADJ
issue-3057	115	13	preventive	preventive	ADJ
issue-3057	115	14	activities	activity	NOUN
issue-3057	115	15	,	,	PUNCT
issue-3057	115	16	contributing	contribute	VERB
issue-3057	115	17	to	to	ADP
issue-3057	115	18	the	the	DET
issue-3057	115	19	unification	unification	NOUN
issue-3057	115	20	of	of	ADP
issue-3057	115	21	regulatory	regulatory	ADJ
issue-3057	115	22	approaches	approach	NOUN
issue-3057	115	23	and	and	CCONJ
issue-3057	115	24	the	the	DET
issue-3057	115	25	effective	effective	ADJ
issue-3057	115	26	counteraction	counteraction	NOUN
issue-3057	115	27	of	of	ADP
issue-3057	115	28	transnational	transnational	ADJ
issue-3057	115	29	financial	financial	ADJ
issue-3057	115	30	crimes	crime	NOUN
issue-3057	115	31	.	.	PUNCT
issue-3057	116	1	the	the	DET
issue-3057	116	2	combined	combined	ADJ
issue-3057	116	3	implementation	implementation	NOUN
issue-3057	116	4	of	of	ADP
issue-3057	116	5	all	all	DET
issue-3057	116	6	these	these	DET
issue-3057	116	7	strategies	strategy	NOUN
issue-3057	116	8	offers	offer	VERB
issue-3057	116	9	the	the	DET
issue-3057	116	10	financial	financial	ADJ
issue-3057	116	11	system	system	NOUN
issue-3057	116	12	comprehensive	comprehensive	ADJ
issue-3057	116	13	protection	protection	NOUN
issue-3057	116	14	against	against	ADP
issue-3057	116	15	illegal	illegal	ADJ
issue-3057	116	16	encroachment	encroachment	NOUN
issue-3057	116	17	.	.	PUNCT
issue-3057	117	1	references	reference	NOUN
issue-3057	117	2	:	:	PUNCT
issue-3057	117	3	gataullina	gataullina	PROPN
issue-3057	117	4	,	,	PUNCT
issue-3057	117	5	e.	e.	PROPN
issue-3057	117	6	i.	i.	PROPN
issue-3057	117	7	(	(	PUNCT
issue-3057	117	8	2023	2023	NUM
issue-3057	117	9	)	)	PUNCT
issue-3057	117	10	.	.	PUNCT
issue-3057	118	1	problems	problem	NOUN
issue-3057	118	2	of	of	ADP
issue-3057	118	3	development	development	NOUN
issue-3057	118	4	of	of	ADP
issue-3057	118	5	the	the	DET
issue-3057	118	6	financial	financial	ADJ
issue-3057	118	7	market	market	NOUN
issue-3057	118	8	of	of	ADP
issue-3057	118	9	ukraine	ukraine	NOUN
issue-3057	118	10	.	.	PUNCT
issue-3057	119	1	economy	economy	NOUN
issue-3057	119	2	and	and	CCONJ
issue-3057	119	3	society	society	NOUN
issue-3057	119	4	,	,	PUNCT
issue-3057	119	5	50	50	NUM
issue-3057	119	6	.	.	PUNCT
issue-3057	120	1	doi	doi	NOUN
issue-3057	120	2	:	:	PUNCT
issue-3057	120	3	https://doi.org/10.32782/2524-0072/2023-50-21	https://doi.org/10.32782/2524-0072/2023-50-21	NOUN
issue-3057	120	4	repchonok	repchonok	NOUN
issue-3057	120	5	,	,	PUNCT
issue-3057	120	6	a.	a.	PROPN
issue-3057	120	7	yu	yu	PROPN
issue-3057	120	8	.	.	PROPN
issue-3057	120	9	,	,	PUNCT
issue-3057	120	10	romanyuk	romanyuk	PROPN
issue-3057	120	11	,	,	PUNCT
issue-3057	120	12	v.	v.	PROPN
issue-3057	120	13	v.	v.	PROPN
issue-3057	120	14	(	(	PUNCT
issue-3057	120	15	2022	2022	NUM
issue-3057	120	16	)	)	PUNCT
issue-3057	120	17	.	.	PUNCT
issue-3057	121	1	concept	concept	NOUN
issue-3057	121	2	and	and	CCONJ
issue-3057	121	3	classification	classification	NOUN
issue-3057	121	4	of	of	ADP
issue-3057	121	5	crimes	crime	NOUN
issue-3057	121	6	in	in	ADP
issue-3057	121	7	the	the	DET
issue-3057	121	8	sphere	sphere	NOUN
issue-3057	121	9	of	of	ADP
issue-3057	121	10	economy	economy	NOUN
issue-3057	121	11	.	.	PUNCT
issue-3057	122	1	modern	modern	ADJ
issue-3057	122	2	trends	trend	NOUN
issue-3057	122	3	in	in	ADP
issue-3057	122	4	the	the	DET
issue-3057	122	5	development	development	NOUN
issue-3057	122	6	of	of	ADP
issue-3057	122	7	criminology	criminology	NOUN
issue-3057	122	8	and	and	CCONJ
issue-3057	122	9	criminal	criminal	ADJ
issue-3057	122	10	process	process	NOUN
issue-3057	122	11	under	under	ADP
issue-3057	122	12	martial	martial	ADJ
issue-3057	122	13	law	law	NOUN
issue-3057	122	14	.	.	PUNCT
issue-3057	123	1	kharkiv	kharkiv	PROPN
issue-3057	123	2	,	,	PUNCT
issue-3057	123	3	p.	p.	NOUN
issue-3057	123	4	347	347	NUM
issue-3057	123	5	–	–	PUNCT
issue-3057	123	6	350	350	NUM
issue-3057	123	7	.	.	PUNCT
issue-3057	123	8	available	available	ADJ
issue-3057	123	9	at	at	ADP
issue-3057	123	10	:	:	PUNCT
issue-3057	123	11	https://dspace.univd.edu.ua/server/api/core/bitstreams/37e35c5e-115f-48cf-a5943218575d64d1/content	https://dspace.univd.edu.ua/server/api/core/bitstreams/37e35c5e-115f-48cf-a5943218575d64d1/content	PROPN
issue-3057	123	12	sokurenko	sokurenko	PROPN
issue-3057	123	13	,	,	PUNCT
issue-3057	123	14	v.	v.	ADP
issue-3057	123	15	v.	v.	CCONJ
issue-3057	123	16	(	(	PUNCT
issue-3057	123	17	2018	2018	NUM
issue-3057	123	18	)	)	PUNCT
issue-3057	123	19	.	.	PUNCT
issue-3057	124	1	crime	crime	NOUN
issue-3057	124	2	prevention	prevention	NOUN
issue-3057	124	3	as	as	ADP
issue-3057	124	4	a	a	DET
issue-3057	124	5	fundamental	fundamental	ADJ
issue-3057	124	6	problem	problem	NOUN
issue-3057	124	7	of	of	ADP
issue-3057	124	8	theoretical	theoretical	ADJ
issue-3057	124	9	applied	applied	ADJ
issue-3057	124	10	criminology	criminology	NOUN
issue-3057	124	11	.	.	PUNCT
issue-3057	125	1	modern	modern	ADJ
issue-3057	125	2	problems	problem	NOUN
issue-3057	125	3	of	of	ADP
issue-3057	125	4	legal	legal	ADJ
issue-3057	125	5	,	,	PUNCT
issue-3057	125	6	economic	economic	ADJ
issue-3057	125	7	and	and	CCONJ
issue-3057	125	8	social	social	ADJ
issue-3057	125	9	development	development	NOUN
issue-3057	125	10	of	of	ADP
issue-3057	125	11	the	the	DET
issue-3057	125	12	state	state	NOUN
issue-3057	125	13	:	:	PUNCT
issue-3057	125	14	theses	thesis	NOUN
issue-3057	125	15	of	of	ADP
issue-3057	125	16	the	the	DET
issue-3057	125	17	supplement	supplement	NOUN
issue-3057	125	18	.	.	PUNCT
issue-3057	126	1	international	international	ADJ
issue-3057	126	2	.	.	PUNCT
issue-3057	127	1	scientific	scientific	ADJ
issue-3057	127	2	-	-	PUNCT
issue-3057	127	3	practical	practical	ADJ
issue-3057	127	4	conference	conference	NOUN
issue-3057	127	5	(	(	PUNCT
issue-3057	127	6	kharkiv	kharkiv	PROPN
issue-3057	127	7	,	,	PUNCT
issue-3057	127	8	november	november	PROPN
issue-3057	127	9	30	30	NUM
issue-3057	127	10	,	,	PUNCT
issue-3057	127	11	2018	2018	NUM
issue-3057	127	12	)	)	PUNCT
issue-3057	127	13	.	.	PUNCT
issue-3057	128	1	kharkiv	kharkiv	PROPN
issue-3057	128	2	:	:	PUNCT
issue-3057	128	3	khnuvs	khnuvs	NOUN
issue-3057	128	4	,	,	PUNCT
issue-3057	128	5	p.	p.	NOUN
issue-3057	128	6	13–14	13–14	NUM
issue-3057	128	7	.	.	PUNCT
issue-3057	129	1	available	available	ADJ
issue-3057	129	2	at	at	ADP
issue-3057	129	3	:	:	PUNCT
issue-3057	129	4	https://univd.edu.ua/general/publishing/konf/30_11_2018/pdf/1.pdf	https://univd.edu.ua/general/publishing/konf/30_11_2018/pdf/1.pdf	NOUN
issue-3057	129	5	financial	financial	ADJ
issue-3057	129	6	action	action	NOUN
issue-3057	129	7	task	task	NOUN
issue-3057	129	8	force	force	NOUN
issue-3057	129	9	.	.	PUNCT
issue-3057	130	1	available	available	ADJ
issue-3057	130	2	at	at	ADP
issue-3057	130	3	:	:	PUNCT
issue-3057	130	4	https://www.fatf-gafi.org/	https://www.fatf-gafi.org/	ADJ
issue-3057	130	5	financial	financial	ADJ
issue-3057	130	6	monitoring	monitoring	NOUN
issue-3057	130	7	.	.	PUNCT
issue-3057	131	1	official	official	ADJ
issue-3057	131	2	website	website	NOUN
issue-3057	131	3	of	of	ADP
issue-3057	131	4	the	the	DET
issue-3057	131	5	national	national	ADJ
issue-3057	131	6	securities	securities	PROPN
issue-3057	131	7	and	and	CCONJ
issue-3057	131	8	stock	stock	NOUN
issue-3057	131	9	market	market	PROPN
issue-3057	131	10	commission	commission	PROPN
issue-3057	131	11	.	.	PUNCT
issue-3057	132	1	available	available	ADJ
issue-3057	132	2	at	at	ADP
issue-3057	132	3	:	:	PUNCT
issue-3057	132	4	https://www.nssmc.gov.ua/activity/nahliad-za-rynkom/finansovyi-monitorynh/#tab-1	https://www.nssmc.gov.ua/activity/nahliad-za-rynkom/finansovyi-monitorynh/#tab-1	VERB
issue-3057	132	5	new	new	ADJ
issue-3057	132	6	strategic	strategic	ADJ
issue-3057	132	7	direction	direction	NOUN
issue-3057	132	8	in	in	ADP
issue-3057	132	9	the	the	DET
issue-3057	132	10	fund	fund	NOUN
issue-3057	132	11	’s	’s	PART
issue-3057	132	12	aml	aml	PROPN
issue-3057	132	13	/	/	SYM
issue-3057	132	14	cft	cft	PROPN
issue-3057	132	15	engagement	engagement	NOUN
issue-3057	132	16	.	.	PUNCT
issue-3057	133	1	international	international	ADJ
issue-3057	133	2	monetary	monetary	ADJ
issue-3057	133	3	fund	fund	PROPN
issue-3057	133	4	.	.	PUNCT
issue-3057	134	1	available	available	ADJ
issue-3057	134	2	at	at	ADP
issue-3057	134	3	:	:	PUNCT
issue-3057	134	4	https://www.imf.org/en/topics/financial-integrity/amlcft	https://www.imf.org/en/topics/financial-integrity/amlcft	NOUN
issue-3057	134	5	financial	financial	ADJ
issue-3057	134	6	literacy	literacy	NOUN
issue-3057	134	7	for	for	ADP
issue-3057	134	8	entrepreneurs	entrepreneur	NOUN
issue-3057	134	9	.	.	PUNCT
issue-3057	135	1	action.education	action.education	NOUN
issue-3057	135	2	.	.	PUNCT
issue-3057	135	3	available	available	ADJ
issue-3057	135	4	at	at	ADP
issue-3057	135	5	:	:	PUNCT
issue-3057	135	6	https://osvita.diia.gov.ua/courses/finansovagramotnist-dla-pidpriemciv	https://osvita.diia.gov.ua/courses/finansovagramotnist-dla-pidpriemciv	PROPN
issue-3057	135	7	baltic	baltic	PROPN
issue-3057	135	8	journal	journal	PROPN
issue-3057	135	9	of	of	ADP
issue-3057	135	10	economic	economic	ADJ
issue-3057	135	11	studies	study	NOUN
issue-3057	135	12	394	394	NUM
issue-3057	135	13	vol	vol	NOUN
issue-3057	135	14	.	.	PUNCT
issue-3057	135	15	11	11	NUM
issue-3057	136	1	no	no	NOUN
issue-3057	136	2	.	.	NOUN
issue-3057	136	3	4	4	NUM
issue-3057	136	4	,	,	PUNCT
issue-3057	136	5	2025	2025	NUM
issue-3057	136	6	official	official	ADJ
issue-3057	136	7	website	website	NOUN
issue-3057	136	8	of	of	ADP
issue-3057	136	9	the	the	DET
issue-3057	136	10	national	national	PROPN
issue-3057	136	11	bank	bank	PROPN
issue-3057	136	12	of	of	ADP
issue-3057	136	13	ukraine	ukraine	PROPN
issue-3057	136	14	.	.	PUNCT
issue-3057	137	1	available	available	ADJ
issue-3057	137	2	at	at	ADP
issue-3057	137	3	:	:	PUNCT
issue-3057	137	4	https://bank.gov.ua/	https://bank.gov.ua/	PROPN
issue-3057	137	5	arkusha	arkusha	PROPN
issue-3057	137	6	,	,	PUNCT
issue-3057	137	7	l.	l.	PROPN
issue-3057	137	8	,	,	PUNCT
issue-3057	137	9	korniienko	korniienko	PROPN
issue-3057	137	10	,	,	PUNCT
issue-3057	137	11	m.	m.	NOUN
issue-3057	137	12	,	,	PUNCT
issue-3057	137	13	&	&	CCONJ
issue-3057	137	14	berendieieva	berendieieva	PROPN
issue-3057	137	15	a.	a.	PROPN
issue-3057	137	16	(	(	PUNCT
issue-3057	137	17	2019	2019	NUM
issue-3057	137	18	)	)	PUNCT
issue-3057	137	19	.	.	PUNCT
issue-3057	138	1	criminal	criminal	ADJ
issue-3057	138	2	activity	activity	NOUN
issue-3057	138	3	in	in	ADP
issue-3057	138	4	ukraine	ukraine	NOUN
issue-3057	138	5	in	in	ADP
issue-3057	138	6	the	the	DET
issue-3057	138	7	light	light	NOUN
issue-3057	138	8	of	of	ADP
issue-3057	138	9	current	current	ADJ
issue-3057	138	10	conditions	condition	NOUN
issue-3057	138	11	.	.	PUNCT
issue-3057	139	1	аmazonia	аmazonia	PROPN
issue-3057	139	2	investiga	investiga	ADJ
issue-3057	139	3	.	.	PUNCT
issue-3057	140	1	vol	vol	NOUN
issue-3057	140	2	.	.	PROPN
issue-3057	140	3	8	8	NUM
issue-3057	140	4	núm	núm	NOUN
issue-3057	140	5	.	.	PUNCT
issue-3057	141	1	24	24	NUM
issue-3057	141	2	:	:	PUNCT
issue-3057	141	3	386–391/	386–391/	NUM
issue-3057	141	4	diciembre	diciembre	PROPN
issue-3057	141	5	2019	2019	NUM
issue-3057	141	6	.	.	PUNCT
issue-3057	142	1	p.	p.	NOUN
issue-3057	142	2	386–391	386–391	NUM
issue-3057	142	3	.	.	PUNCT
issue-3057	143	1	leheza	leheza	PROPN
issue-3057	143	2	,	,	PUNCT
issue-3057	143	3	y.	y.	PROPN
issue-3057	143	4	,	,	PUNCT
issue-3057	143	5	len	len	ADJ
issue-3057	143	6	,	,	PUNCT
issue-3057	143	7	v.	v.	ADV
issue-3057	143	8	,	,	PUNCT
issue-3057	143	9	shkuta	shkuta	ADJ
issue-3057	143	10	,	,	PUNCT
issue-3057	143	11	o.	o.	PROPN
issue-3057	143	12	,	,	PUNCT
issue-3057	143	13	titarenkо	titarenkо	NOUN
issue-3057	143	14	o.	o.	PROPN
issue-3057	143	15	,	,	PUNCT
issue-3057	143	16	&	&	CCONJ
issue-3057	143	17	cherniak	cherniak	PROPN
issue-3057	143	18	,	,	PUNCT
issue-3057	143	19	n.	n.	NOUN
issue-3057	143	20	(	(	PUNCT
issue-3057	143	21	2022	2022	NUM
issue-3057	143	22	)	)	PUNCT
issue-3057	143	23	.	.	PUNCT
issue-3057	144	1	foreign	foreign	ADJ
issue-3057	144	2	experience	experience	NOUN
issue-3057	144	3	and	and	CCONJ
issue-3057	144	4	international	international	ADJ
issue-3057	144	5	legal	legal	ADJ
issue-3057	144	6	standards	standard	NOUN
issue-3057	144	7	for	for	ADP
issue-3057	144	8	the	the	DET
issue-3057	144	9	application	application	NOUN
issue-3057	144	10	of	of	ADP
issue-3057	144	11	artificial	artificial	ADJ
issue-3057	144	12	intelligence	intelligence	NOUN
issue-3057	144	13	in	in	ADP
issue-3057	144	14	criminal	criminal	ADJ
issue-3057	144	15	proceedings	proceeding	NOUN
issue-3057	144	16	.	.	PUNCT
issue-3057	145	1	revista	revista	PROPN
issue-3057	145	2	de	de	X
issue-3057	145	3	la	la	PROPN
issue-3057	145	4	universidad	universidad	PROPN
issue-3057	145	5	del	del	PROPN
issue-3057	145	6	zulia	zulia	PROPN
issue-3057	145	7	,	,	PUNCT
issue-3057	145	8	13(36	13(36	NUM
issue-3057	145	9	)	)	PUNCT
issue-3057	145	10	,	,	PUNCT
issue-3057	145	11	276–287	276–287	NUM
issue-3057	145	12	.	.	PUNCT
issue-3057	146	1	doi	doi	NOUN
issue-3057	146	2	:	:	PUNCT
issue-3057	147	1	http://dx.doi.org/10.46925//rdluz.36.18	http://dx.doi.org/10.46925//rdluz.36.18	NOUN
issue-3057	147	2	halunko	halunko	PROPN
issue-3057	147	3	,	,	PUNCT
issue-3057	147	4	v.	v.	ADV
issue-3057	147	5	,	,	PUNCT
issue-3057	147	6	shkuta	shkuta	ADJ
issue-3057	147	7	,	,	PUNCT
issue-3057	147	8	o.	o.	ADJ
issue-3057	147	9	,	,	PUNCT
issue-3057	147	10	predmestnikov	predmestnikov	NOUN
issue-3057	147	11	,	,	PUNCT
issue-3057	147	12	o.	o.	NOUN
issue-3057	147	13	,	,	PUNCT
issue-3057	147	14	petrenko	petrenko	NOUN
issue-3057	147	15	,	,	PUNCT
issue-3057	147	16	n.	n.	NOUN
issue-3057	147	17	,	,	PUNCT
issue-3057	147	18	&	&	CCONJ
issue-3057	147	19	holenko	holenko	PROPN
issue-3057	147	20	,	,	PUNCT
issue-3057	147	21	n.	n.	PROPN
issue-3057	147	22	(	(	PUNCT
issue-3057	147	23	2021	2021	NUM
issue-3057	147	24	)	)	PUNCT
issue-3057	147	25	.	.	PUNCT
issue-3057	148	1	international	international	ADJ
issue-3057	148	2	experience	experience	NOUN
issue-3057	148	3	in	in	ADP
issue-3057	148	4	assessing	assess	VERB
issue-3057	148	5	the	the	DET
issue-3057	148	6	effectiveness	effectiveness	NOUN
issue-3057	148	7	of	of	ADP
issue-3057	148	8	law	law	NOUN
issue-3057	148	9	enforcement	enforcement	NOUN
issue-3057	148	10	agencies	agency	NOUN
issue-3057	148	11	in	in	ADP
issue-3057	148	12	crime	crime	NOUN
issue-3057	148	13	prevention	prevention	NOUN
issue-3057	148	14	.	.	PUNCT
issue-3057	149	1	cuestiones	cuestiones	PROPN
issue-3057	149	2	políticas	políticas	PROPN
issue-3057	149	3	.	.	PUNCT
issue-3057	150	1	vol	vol	NOUN
issue-3057	150	2	.	.	PUNCT
issue-3057	150	3	39	39	NUM
issue-3057	151	1	№	№	NUM
issue-3057	151	2	68	68	NUM
issue-3057	151	3	(	(	PUNCT
issue-3057	151	4	enero	enero	NOUN
issue-3057	151	5	-	-	PUNCT
issue-3057	151	6	junio	junio	PROPN
issue-3057	151	7	2021	2021	NUM
issue-3057	151	8	)	)	PUNCT
issue-3057	151	9	.	.	PUNCT
issue-3057	152	1	p.	p.	NOUN
issue-3057	152	2	343–355	343–355	NUM
issue-3057	152	3	.	.	PUNCT
issue-3057	153	1	doi	doi	NOUN
issue-3057	153	2	:	:	PUNCT
issue-3057	153	3	https://doi.org/10.46398/cuestpol.3968.21	https://doi.org/10.46398/cuestpol.3968.21	PROPN
issue-3057	153	4	shkuta	shkuta	PROPN
issue-3057	153	5	,	,	PUNCT
issue-3057	153	6	o.	o.	PROPN
issue-3057	153	7	,	,	PUNCT
issue-3057	153	8	korniienko	korniienko	PROPN
issue-3057	153	9	,	,	PUNCT
issue-3057	153	10	m.	m.	NOUN
issue-3057	153	11	,	,	PUNCT
issue-3057	153	12	&	&	CCONJ
issue-3057	153	13	yankovyi	yankovyi	PROPN
issue-3057	153	14	,	,	PUNCT
issue-3057	153	15	m.	m.	NOUN
issue-3057	153	16	(	(	PUNCT
issue-3057	153	17	2022	2022	NUM
issue-3057	153	18	)	)	PUNCT
issue-3057	153	19	foreign	foreign	ADJ
issue-3057	153	20	experience	experience	NOUN
issue-3057	153	21	of	of	ADP
issue-3057	153	22	preventing	prevent	VERB
issue-3057	153	23	military	military	ADJ
issue-3057	153	24	and	and	CCONJ
issue-3057	153	25	economic	economic	ADJ
issue-3057	153	26	crimes	crime	NOUN
issue-3057	153	27	.	.	PUNCT
issue-3057	154	1	baltic	baltic	PROPN
issue-3057	154	2	journal	journal	PROPN
issue-3057	154	3	of	of	ADP
issue-3057	154	4	economic	economic	ADJ
issue-3057	154	5	studies	study	NOUN
issue-3057	154	6	.	.	PUNCT
issue-3057	155	1	vol	vol	NOUN
issue-3057	155	2	.	.	NOUN
issue-3057	155	3	8	8	NUM
issue-3057	156	1	№	№	NUM
issue-3057	156	2	4	4	NUM
issue-3057	156	3	.	.	PUNCT
issue-3057	156	4	р	р	ADP
issue-3057	156	5	.	.	NOUN
issue-3057	156	6	185–190	185–190	NUM
issue-3057	156	7	.	.	PUNCT
issue-3057	156	8	received	receive	VERB
issue-3057	156	9	on	on	ADP
issue-3057	156	10	:	:	PUNCT
issue-3057	156	11	03th	03th	NOUN
issue-3057	156	12	of	of	ADP
issue-3057	156	13	august	august	PROPN
issue-3057	156	14	,	,	PUNCT
issue-3057	156	15	2025	2025	NUM
issue-3057	156	16	accepted	accept	VERB
issue-3057	156	17	on	on	ADP
issue-3057	156	18	:	:	PUNCT
issue-3057	156	19	14th	14th	NUM
issue-3057	156	20	of	of	ADP
issue-3057	156	21	september	september	PROPN
issue-3057	156	22	,	,	PUNCT
issue-3057	156	23	2025	2025	NUM
issue-3057	156	24	published	publish	VERB
issue-3057	156	25	on	on	ADP
issue-3057	156	26	:	:	PUNCT
issue-3057	156	27	29th	29th	NOUN
issue-3057	156	28	of	of	ADP
issue-3057	156	29	october	october	PROPN
issue-3057	156	30	,	,	PUNCT
issue-3057	156	31	2025	2025	NUM