id sid tid token lemma pos issue-521 1 1 baltic baltic PROPN issue-521 1 2 journal journal PROPN issue-521 1 3 of of ADP issue-521 1 4 economic economic ADJ issue-521 1 5 studies study NOUN issue-521 1 6 356 356 NUM issue-521 1 7 vol vol NOUN issue-521 1 8 . . PROPN issue-521 2 1 4 4 NUM issue-521 2 2 , , PUNCT issue-521 2 3 no no INTJ issue-521 2 4 . . NOUN issue-521 2 5 4 4 NUM issue-521 2 6 , , PUNCT issue-521 2 7 2018 2018 NUM issue-521 2 8 corresponding correspond VERB issue-521 2 9 author author NOUN issue-521 2 10 : : PUNCT issue-521 2 11 1 1 NUM issue-521 2 12 national national PROPN issue-521 2 13 academy academy NOUN issue-521 2 14 of of ADP issue-521 2 15 internal internal PROPN issue-521 2 16 affairs affairs PROPN issue-521 2 17 , , PUNCT issue-521 2 18 ukraine ukraine NOUN issue-521 2 19 . . PUNCT issue-521 3 1 2 2 NUM issue-521 3 2 national national PROPN issue-521 3 3 academy academy NOUN issue-521 3 4 of of ADP issue-521 3 5 internal internal PROPN issue-521 3 6 affairs affairs PROPN issue-521 3 7 , , PUNCT issue-521 3 8 ukraine ukraine NOUN issue-521 3 9 . . PUNCT issue-521 4 1 3 3 NUM issue-521 4 2 national national PROPN issue-521 4 3 academy academy PROPN issue-521 4 4 of of ADP issue-521 4 5 internal internal PROPN issue-521 4 6 affairs affairs PROPN issue-521 4 7 , , PUNCT issue-521 4 8 ukraine ukraine NOUN issue-521 4 9 . . PUNCT issue-521 5 1 doi doi PROPN issue-521 5 2 : : PUNCT issue-521 5 3 https://doi.org/10.30525/2256-0742/2018-4-4-356-360 https://doi.org/10.30525/2256-0742/2018-4-4-356-360 PROPN issue-521 5 4 modern modern ADJ issue-521 5 5 technologies technology NOUN issue-521 5 6 of of ADP issue-521 5 7 acquisition acquisition NOUN issue-521 5 8 of of ADP issue-521 5 9 funds fund NOUN issue-521 5 10 of of ADP issue-521 5 11 citizens citizen NOUN issue-521 5 12 by by ADP issue-521 5 13 the the DET issue-521 5 14 financial financial ADJ issue-521 5 15 pyramid pyramid PROPN issue-521 5 16 serhii serhii PROPN issue-521 5 17 cherniavskyi1 cherniavskyi1 PROPN issue-521 5 18 , , PUNCT issue-521 5 19 andriy andriy PROPN issue-521 5 20 zapototskyi2 zapototskyi2 PROPN issue-521 5 21 , , PUNCT issue-521 5 22 anton anton PROPN issue-521 5 23 syzonenko3 syzonenko3 PROPN issue-521 5 24 abstract abstract PROPN issue-521 5 25 . . PUNCT issue-521 6 1 the the DET issue-521 6 2 purpose purpose NOUN issue-521 6 3 of of ADP issue-521 6 4 the the DET issue-521 6 5 article article NOUN issue-521 6 6 is be AUX issue-521 6 7 to to PART issue-521 6 8 study study VERB issue-521 6 9 the the DET issue-521 6 10 criminalistics criminalistic NOUN issue-521 6 11 of of ADP issue-521 6 12 the the DET issue-521 6 13 use use NOUN issue-521 6 14 of of ADP issue-521 6 15 the the DET issue-521 6 16 most most ADV issue-521 6 17 common common ADJ issue-521 6 18 technologies technology NOUN issue-521 6 19 of of ADP issue-521 6 20 acquisition acquisition NOUN issue-521 6 21 of of ADP issue-521 6 22 funds fund NOUN issue-521 6 23 of of ADP issue-521 6 24 citizens citizen NOUN issue-521 6 25 , , PUNCT issue-521 6 26 done do VERB issue-521 6 27 by by ADP issue-521 6 28 the the DET issue-521 6 29 way way NOUN issue-521 6 30 of of ADP issue-521 6 31 the the DET issue-521 6 32 financial financial ADJ issue-521 6 33 pyramid pyramid NOUN issue-521 6 34 . . PUNCT issue-521 7 1 the the DET issue-521 7 2 subject subject NOUN issue-521 7 3 of of ADP issue-521 7 4 the the DET issue-521 7 5 study study NOUN issue-521 7 6 is be AUX issue-521 7 7 the the DET issue-521 7 8 content content NOUN issue-521 7 9 of of ADP issue-521 7 10 criminal criminal ADJ issue-521 7 11 technology technology NOUN issue-521 7 12 of of ADP issue-521 7 13 fraudulent fraudulent ADJ issue-521 7 14 way way NOUN issue-521 7 15 of of ADP issue-521 7 16 the the DET issue-521 7 17 financial financial ADJ issue-521 7 18 pyramid pyramid NOUN issue-521 7 19 . . PUNCT issue-521 8 1 methodology methodology PROPN issue-521 8 2 . . PUNCT issue-521 9 1 the the DET issue-521 9 2 research research NOUN issue-521 9 3 is be AUX issue-521 9 4 based base VERB issue-521 9 5 on on ADP issue-521 9 6 the the DET issue-521 9 7 use use NOUN issue-521 9 8 of of ADP issue-521 9 9 general general ADJ issue-521 9 10 scientific scientific ADJ issue-521 9 11 and and CCONJ issue-521 9 12 special special ADJ issue-521 9 13 - - PUNCT issue-521 9 14 scientific scientific ADJ issue-521 9 15 methods method NOUN issue-521 9 16 and and CCONJ issue-521 9 17 methods method NOUN issue-521 9 18 of of ADP issue-521 9 19 scientific scientific ADJ issue-521 9 20 knowledge knowledge NOUN issue-521 9 21 . . PUNCT issue-521 10 1 the the DET issue-521 10 2 historical historical ADJ issue-521 10 3 - - PUNCT issue-521 10 4 legal legal ADJ issue-521 10 5 method method NOUN issue-521 10 6 allowed allow VERB issue-521 10 7 determining determine VERB issue-521 10 8 the the DET issue-521 10 9 genesis genesis NOUN issue-521 10 10 of of ADP issue-521 10 11 the the DET issue-521 10 12 concepts concept NOUN issue-521 10 13 of of ADP issue-521 10 14 “ " PUNCT issue-521 10 15 technology technology NOUN issue-521 10 16 of of ADP issue-521 10 17 criminal criminal ADJ issue-521 10 18 activity activity NOUN issue-521 10 19 ” " PUNCT issue-521 10 20 and and CCONJ issue-521 10 21 “ " PUNCT issue-521 10 22 financial financial ADJ issue-521 10 23 pyramid pyramid NOUN issue-521 10 24 ” " PUNCT issue-521 10 25 , , PUNCT issue-521 10 26 as as ADV issue-521 10 27 well well ADV issue-521 10 28 as as ADP issue-521 10 29 the the DET issue-521 10 30 formation formation NOUN issue-521 10 31 of of ADP issue-521 10 32 scientific scientific ADJ issue-521 10 33 and and CCONJ issue-521 10 34 theoretical theoretical ADJ issue-521 10 35 views view NOUN issue-521 10 36 on on ADP issue-521 10 37 problems problem NOUN issue-521 10 38 and and CCONJ issue-521 10 39 methods method NOUN issue-521 10 40 of of ADP issue-521 10 41 combating combat VERB issue-521 10 42 them they PRON issue-521 10 43 . . PUNCT issue-521 11 1 the the DET issue-521 11 2 comparative comparative ADJ issue-521 11 3 legal legal ADJ issue-521 11 4 method method NOUN issue-521 11 5 was be AUX issue-521 11 6 used use VERB issue-521 11 7 to to PART issue-521 11 8 compare compare VERB issue-521 11 9 the the DET issue-521 11 10 doctrinal doctrinal ADJ issue-521 11 11 approaches approach NOUN issue-521 11 12 of of ADP issue-521 11 13 legislative legislative ADJ issue-521 11 14 regulation regulation NOUN issue-521 11 15 to to PART issue-521 11 16 counteract counteract VERB issue-521 11 17 fraud fraud NOUN issue-521 11 18 committed commit VERB issue-521 11 19 by by ADP issue-521 11 20 the the DET issue-521 11 21 method method NOUN issue-521 11 22 of of ADP issue-521 11 23 the the DET issue-521 11 24 financial financial ADJ issue-521 11 25 pyramid pyramid NOUN issue-521 11 26 . . PUNCT issue-521 12 1 the the DET issue-521 12 2 system system NOUN issue-521 12 3 - - PUNCT issue-521 12 4 structural structural ADJ issue-521 12 5 method method NOUN issue-521 12 6 contributed contribute VERB issue-521 12 7 to to ADP issue-521 12 8 the the DET issue-521 12 9 awareness awareness NOUN issue-521 12 10 of of ADP issue-521 12 11 the the DET issue-521 12 12 technologies technology NOUN issue-521 12 13 of of ADP issue-521 12 14 preparing prepare VERB issue-521 12 15 , , PUNCT issue-521 12 16 committing commit VERB issue-521 12 17 , , PUNCT issue-521 12 18 and and CCONJ issue-521 12 19 concealing conceal VERB issue-521 12 20 the the DET issue-521 12 21 fraud fraud NOUN issue-521 12 22 . . PUNCT issue-521 13 1 the the DET issue-521 13 2 methods method NOUN issue-521 13 3 of of ADP issue-521 13 4 grouping grouping NOUN issue-521 13 5 and and CCONJ issue-521 13 6 classification classification NOUN issue-521 13 7 were be AUX issue-521 13 8 the the DET issue-521 13 9 basis basis NOUN issue-521 13 10 for for ADP issue-521 13 11 the the DET issue-521 13 12 author author NOUN issue-521 13 13 ’s ’s PART issue-521 13 14 approach approach NOUN issue-521 13 15 to to ADP issue-521 13 16 the the DET issue-521 13 17 differentiation differentiation NOUN issue-521 13 18 of of ADP issue-521 13 19 technologies technology NOUN issue-521 13 20 for for ADP issue-521 13 21 the the DET issue-521 13 22 acquisition acquisition NOUN issue-521 13 23 of of ADP issue-521 13 24 funds fund NOUN issue-521 13 25 of of ADP issue-521 13 26 citizens citizen NOUN issue-521 13 27 , , PUNCT issue-521 13 28 depending depend VERB issue-521 13 29 on on ADP issue-521 13 30 the the DET issue-521 13 31 organizational organizational ADJ issue-521 13 32 and and CCONJ issue-521 13 33 legal legal ADJ issue-521 13 34 form form NOUN issue-521 13 35 , , PUNCT issue-521 13 36 under under ADP issue-521 13 37 the the DET issue-521 13 38 cover cover NOUN issue-521 13 39 of of ADP issue-521 13 40 which which PRON issue-521 13 41 a a DET issue-521 13 42 financial financial ADJ issue-521 13 43 pyramid pyramid NOUN issue-521 13 44 was be AUX issue-521 13 45 created create VERB issue-521 13 46 . . PUNCT issue-521 14 1 the the DET issue-521 14 2 statistical statistical ADJ issue-521 14 3 method method NOUN issue-521 14 4 is be AUX issue-521 14 5 used use VERB issue-521 14 6 in in ADP issue-521 14 7 the the DET issue-521 14 8 analysis analysis NOUN issue-521 14 9 of of ADP issue-521 14 10 investigative investigative ADJ issue-521 14 11 and and CCONJ issue-521 14 12 judicial judicial ADJ issue-521 14 13 practice practice NOUN issue-521 14 14 for for ADP issue-521 14 15 ten ten NUM issue-521 14 16 years year NOUN issue-521 14 17 . . PUNCT issue-521 15 1 the the DET issue-521 15 2 results result NOUN issue-521 15 3 of of ADP issue-521 15 4 the the DET issue-521 15 5 study study NOUN issue-521 15 6 showed show VERB issue-521 15 7 that that SCONJ issue-521 15 8 the the DET issue-521 15 9 method method NOUN issue-521 15 10 of of ADP issue-521 15 11 financial financial ADJ issue-521 15 12 pyramid pyramid NOUN issue-521 15 13 used use VERB issue-521 15 14 for for ADP issue-521 15 15 committing commit VERB issue-521 15 16 fraud fraud NOUN issue-521 15 17 is be AUX issue-521 15 18 fully fully ADV issue-521 15 19 structured structure VERB issue-521 15 20 and and CCONJ issue-521 15 21 includes include VERB issue-521 15 22 criminal criminal ADJ issue-521 15 23 technologies technology NOUN issue-521 15 24 for for ADP issue-521 15 25 preparing prepare VERB issue-521 15 26 , , PUNCT issue-521 15 27 committing commit VERB issue-521 15 28 , , PUNCT issue-521 15 29 and and CCONJ issue-521 15 30 concealing conceal VERB issue-521 15 31 the the DET issue-521 15 32 fraud fraud NOUN issue-521 15 33 . . PUNCT issue-521 16 1 the the DET issue-521 16 2 combination combination NOUN issue-521 16 3 of of ADP issue-521 16 4 separate separate ADJ issue-521 16 5 technologies technology NOUN issue-521 16 6 in in ADP issue-521 16 7 the the DET issue-521 16 8 mechanism mechanism NOUN issue-521 16 9 of of ADP issue-521 16 10 the the DET issue-521 16 11 crime crime NOUN issue-521 16 12 is be AUX issue-521 16 13 aimed aim VERB issue-521 16 14 at at ADP issue-521 16 15 masking mask VERB issue-521 16 16 the the DET issue-521 16 17 active active ADJ issue-521 16 18 phase phase NOUN issue-521 16 19 of of ADP issue-521 16 20 criminal criminal ADJ issue-521 16 21 activity activity NOUN issue-521 16 22 under under ADP issue-521 16 23 civil civil ADJ issue-521 16 24 - - PUNCT issue-521 16 25 law law NOUN issue-521 16 26 relations relation NOUN issue-521 16 27 , , PUNCT issue-521 16 28 which which PRON issue-521 16 29 complicates complicate VERB issue-521 16 30 the the DET issue-521 16 31 timely timely ADJ issue-521 16 32 detection detection NOUN issue-521 16 33 of of ADP issue-521 16 34 the the DET issue-521 16 35 signs sign NOUN issue-521 16 36 of of ADP issue-521 16 37 the the DET issue-521 16 38 crime crime NOUN issue-521 16 39 both both CCONJ issue-521 16 40 by by ADP issue-521 16 41 the the DET issue-521 16 42 victim victim NOUN issue-521 16 43 and and CCONJ issue-521 16 44 by by ADP issue-521 16 45 law law NOUN issue-521 16 46 enforcement enforcement NOUN issue-521 16 47 agencies agency NOUN issue-521 16 48 . . PUNCT issue-521 17 1 practical practical ADJ issue-521 17 2 implications implication NOUN issue-521 17 3 . . PUNCT issue-521 18 1 the the DET issue-521 18 2 research research NOUN issue-521 18 3 carried carry VERB issue-521 18 4 out out ADP issue-521 18 5 the the DET issue-521 18 6 typing typing NOUN issue-521 18 7 of of ADP issue-521 18 8 fraudulent fraudulent ADJ issue-521 18 9 techniques technique NOUN issue-521 18 10 using use VERB issue-521 18 11 the the DET issue-521 18 12 financial financial ADJ issue-521 18 13 pyramid pyramid NOUN issue-521 18 14 method method NOUN issue-521 18 15 , , PUNCT issue-521 18 16 which which PRON issue-521 18 17 is be AUX issue-521 18 18 the the DET issue-521 18 19 basis basis NOUN issue-521 18 20 for for ADP issue-521 18 21 developing develop VERB issue-521 18 22 and and CCONJ issue-521 18 23 improving improve VERB issue-521 18 24 methods method NOUN issue-521 18 25 of of ADP issue-521 18 26 disclosure disclosure NOUN issue-521 18 27 and and CCONJ issue-521 18 28 investigation investigation NOUN issue-521 18 29 of of ADP issue-521 18 30 crimes crime NOUN issue-521 18 31 . . PUNCT issue-521 19 1 value/ value/ NUM issue-521 19 2 originality originality NOUN issue-521 19 3 . . PUNCT issue-521 20 1 on on ADP issue-521 20 2 the the DET issue-521 20 3 basis basis NOUN issue-521 20 4 of of ADP issue-521 20 5 the the DET issue-521 20 6 proposed propose VERB issue-521 20 7 author author NOUN issue-521 20 8 ’s ’s PART issue-521 20 9 approach approach NOUN issue-521 20 10 to to ADP issue-521 20 11 the the DET issue-521 20 12 differentiation differentiation NOUN issue-521 20 13 of of ADP issue-521 20 14 technologies technology NOUN issue-521 20 15 of of ADP issue-521 20 16 criminal criminal ADJ issue-521 20 17 activity activity NOUN issue-521 20 18 , , PUNCT issue-521 20 19 it it PRON issue-521 20 20 is be AUX issue-521 20 21 possible possible ADJ issue-521 20 22 to to PART issue-521 20 23 predict predict VERB issue-521 20 24 the the DET issue-521 20 25 emergence emergence NOUN issue-521 20 26 of of ADP issue-521 20 27 the the DET issue-521 20 28 new new ADJ issue-521 20 29 ways way NOUN issue-521 20 30 of of ADP issue-521 20 31 committing commit VERB issue-521 20 32 fraud fraud NOUN issue-521 20 33 in in ADP issue-521 20 34 the the DET issue-521 20 35 financial financial ADJ issue-521 20 36 sector sector NOUN issue-521 20 37 . . PUNCT issue-521 21 1 key key ADJ issue-521 21 2 words word NOUN issue-521 21 3 : : PUNCT issue-521 21 4 fraud fraud NOUN issue-521 21 5 , , PUNCT issue-521 21 6 financial financial ADJ issue-521 21 7 pyramid pyramid NOUN issue-521 21 8 , , PUNCT issue-521 21 9 technology technology NOUN issue-521 21 10 of of ADP issue-521 21 11 criminal criminal ADJ issue-521 21 12 activity activity NOUN issue-521 21 13 , , PUNCT issue-521 21 14 way way NOUN issue-521 21 15 of of ADP issue-521 21 16 committing commit VERB issue-521 21 17 a a DET issue-521 21 18 crime crime NOUN issue-521 21 19 . . PUNCT issue-521 22 1 jel jel PROPN issue-521 22 2 classification classification NOUN issue-521 22 3 : : PUNCT issue-521 22 4 f38 f38 NUM issue-521 22 5 , , PUNCT issue-521 22 6 p34 p34 NOUN issue-521 22 7 1 1 NUM issue-521 22 8 . . PUNCT issue-521 23 1 problem problem NOUN issue-521 23 2 statement statement NOUN issue-521 23 3 and and CCONJ issue-521 23 4 degree degree NOUN issue-521 23 5 of of ADP issue-521 23 6 its its PRON issue-521 23 7 scientific scientific ADJ issue-521 23 8 development development NOUN issue-521 23 9 currently currently ADV issue-521 23 10 , , PUNCT issue-521 23 11 the the DET issue-521 23 12 schemes scheme NOUN issue-521 23 13 for for ADP issue-521 23 14 the the DET issue-521 23 15 acquisition acquisition NOUN issue-521 23 16 of of ADP issue-521 23 17 funds fund NOUN issue-521 23 18 of of ADP issue-521 23 19 citizens citizen NOUN issue-521 23 20 by by ADP issue-521 23 21 the the DET issue-521 23 22 way way NOUN issue-521 23 23 of of ADP issue-521 23 24 the the DET issue-521 23 25 financial financial ADJ issue-521 23 26 pyramid pyramid NOUN issue-521 23 27 , , PUNCT issue-521 23 28 disclosed disclose VERB issue-521 23 29 by by ADP issue-521 23 30 law law NOUN issue-521 23 31 enforcement enforcement NOUN issue-521 23 32 agencies agency NOUN issue-521 23 33 of of ADP issue-521 23 34 ukraine ukraine NOUN issue-521 23 35 , , PUNCT issue-521 23 36 cause cause VERB issue-521 23 37 special special ADJ issue-521 23 38 concern concern NOUN issue-521 23 39 of of ADP issue-521 23 40 their their PRON issue-521 23 41 scale scale NOUN issue-521 23 42 . . PUNCT issue-521 24 1 during during ADP issue-521 24 2 2006 2006 NUM issue-521 24 3 - - SYM issue-521 24 4 2016 2016 NUM issue-521 24 5 , , PUNCT issue-521 24 6 according accord VERB issue-521 24 7 to to ADP issue-521 24 8 the the DET issue-521 24 9 ministry ministry PROPN issue-521 24 10 of of ADP issue-521 24 11 internal internal PROPN issue-521 24 12 affairs affairs PROPN issue-521 24 13 and and CCONJ issue-521 24 14 the the DET issue-521 24 15 national national ADJ issue-521 24 16 police police NOUN issue-521 24 17 , , PUNCT issue-521 24 18 in in ADP issue-521 24 19 proceedings proceeding NOUN issue-521 24 20 of of ADP issue-521 24 21 investigators investigator NOUN issue-521 24 22 , , PUNCT issue-521 24 23 there there PRON issue-521 24 24 were be VERB issue-521 24 25 almost almost ADV issue-521 24 26 300 300 NUM issue-521 24 27 criminal criminal ADJ issue-521 24 28 cases case NOUN issue-521 24 29 ( ( PUNCT issue-521 24 30 proceedings proceeding NOUN issue-521 24 31 ) ) PUNCT issue-521 24 32 on on ADP issue-521 24 33 crimes crime NOUN issue-521 24 34 in in ADP issue-521 24 35 this this DET issue-521 24 36 category category NOUN issue-521 24 37 , , PUNCT issue-521 24 38 in in ADP issue-521 24 39 which which PRON issue-521 24 40 more more ADJ issue-521 24 41 than than ADP issue-521 24 42 200 200 NUM issue-521 24 43 thousand thousand NUM issue-521 24 44 citizens citizen NOUN issue-521 24 45 were be AUX issue-521 24 46 found find VERB issue-521 24 47 to to PART issue-521 24 48 be be AUX issue-521 24 49 victims victim NOUN issue-521 24 50 . . PUNCT issue-521 25 1 the the DET issue-521 25 2 resulting result VERB issue-521 25 3 aggregate aggregate ADJ issue-521 25 4 losses loss NOUN issue-521 25 5 amounted amount VERB issue-521 25 6 to to ADP issue-521 25 7 over over ADP issue-521 25 8 2 2 NUM issue-521 25 9 billion billion NUM issue-521 25 10 uah uah NOUN issue-521 25 11 , , PUNCT issue-521 25 12 of of ADP issue-521 25 13 which which PRON issue-521 25 14 the the DET issue-521 25 15 victim victim NOUN issue-521 25 16 was be AUX issue-521 25 17 compensated compensate VERB issue-521 25 18 no no PRON issue-521 25 19 more more ADJ issue-521 25 20 than than ADP issue-521 25 21 a a PRON issue-521 25 22 quarter quarter NOUN issue-521 25 23 ( ( PUNCT issue-521 25 24 an an DET issue-521 25 25 analytical analytical ADJ issue-521 25 26 note note NOUN issue-521 25 27 on on ADP issue-521 25 28 the the DET issue-521 25 29 state state NOUN issue-521 25 30 and and CCONJ issue-521 25 31 structure structure NOUN issue-521 25 32 of of ADP issue-521 25 33 crime crime NOUN issue-521 25 34 in in ADP issue-521 25 35 ukraine ukraine NOUN issue-521 25 36 for for ADP issue-521 25 37 2008 2008 NUM issue-521 25 38 - - SYM issue-521 25 39 2017 2017 NUM issue-521 25 40 ) ) PUNCT issue-521 25 41 . . PUNCT issue-521 26 1 all all DET issue-521 26 2 these these DET issue-521 26 3 ways way NOUN issue-521 26 4 of of ADP issue-521 26 5 illegal illegal ADJ issue-521 26 6 acquisition acquisition NOUN issue-521 26 7 of of ADP issue-521 26 8 property property NOUN issue-521 26 9 of of ADP issue-521 26 10 citizens citizen NOUN issue-521 26 11 distinguish distinguish VERB issue-521 26 12 the the DET issue-521 26 13 high high ADJ issue-521 26 14 level level NOUN issue-521 26 15 of of ADP issue-521 26 16 professionalism professionalism NOUN issue-521 26 17 of of ADP issue-521 26 18 criminals criminal NOUN issue-521 26 19 , , PUNCT issue-521 26 20 masking mask VERB issue-521 26 21 their their PRON issue-521 26 22 activities activity NOUN issue-521 26 23 with with ADP issue-521 26 24 the the DET issue-521 26 25 help help NOUN issue-521 26 26 of of ADP issue-521 26 27 well well ADV issue-521 26 28 - - PUNCT issue-521 26 29 known know VERB issue-521 26 30 world world NOUN issue-521 26 31 brands brand NOUN issue-521 26 32 and and CCONJ issue-521 26 33 economic economic ADJ issue-521 26 34 entities entity NOUN issue-521 26 35 with with ADP issue-521 26 36 offshore offshore ADJ issue-521 26 37 status status NOUN issue-521 26 38 , , PUNCT issue-521 26 39 use use NOUN issue-521 26 40 of of ADP issue-521 26 41 modern modern ADJ issue-521 26 42 information information NOUN issue-521 26 43 technologies technology NOUN issue-521 26 44 , , PUNCT issue-521 26 45 special special ADJ issue-521 26 46 methods method NOUN issue-521 26 47 of of ADP issue-521 26 48 psychological psychological ADJ issue-521 26 49 influence influence NOUN issue-521 26 50 , , PUNCT issue-521 26 51 as as ADV issue-521 26 52 well well ADV issue-521 26 53 as as ADP issue-521 26 54 corruption corruption NOUN issue-521 26 55 support support NOUN issue-521 26 56 from from ADP issue-521 26 57 interested interested ADJ issue-521 26 58 officials official NOUN issue-521 26 59 of of ADP issue-521 26 60 all all DET issue-521 26 61 levels level NOUN issue-521 26 62 . . PUNCT issue-521 27 1 the the DET issue-521 27 2 problems problem NOUN issue-521 27 3 of of ADP issue-521 27 4 proving prove VERB issue-521 27 5 fraud fraud NOUN issue-521 27 6 committed commit VERB issue-521 27 7 by by ADP issue-521 27 8 the the DET issue-521 27 9 method method NOUN issue-521 27 10 of of ADP issue-521 27 11 a a DET issue-521 27 12 financial financial ADJ issue-521 27 13 pyramid pyramid NOUN issue-521 27 14 are be AUX issue-521 27 15 primarily primarily ADV issue-521 27 16 due due ADJ issue-521 27 17 to to ADP issue-521 27 18 the the DET issue-521 27 19 fact fact NOUN issue-521 27 20 that that SCONJ issue-521 27 21 the the DET issue-521 27 22 organizations organization NOUN issue-521 27 23 under under ADP issue-521 27 24 the the DET issue-521 27 25 protection protection NOUN issue-521 27 26 of of ADP issue-521 27 27 which which PRON issue-521 27 28 such such DET issue-521 27 29 a a DET issue-521 27 30 pseudo pseudo NOUN issue-521 27 31 - - NOUN issue-521 27 32 organization organization NOUN issue-521 27 33 has have AUX issue-521 27 34 been be AUX issue-521 27 35 created create VERB issue-521 27 36 are be AUX issue-521 27 37 usually usually ADV issue-521 27 38 officially officially ADV issue-521 27 39 registered register VERB issue-521 27 40 and and CCONJ issue-521 27 41 conclude conclude VERB issue-521 27 42 civil civil ADJ issue-521 27 43 - - PUNCT issue-521 27 44 law law NOUN issue-521 27 45 agreements agreement NOUN issue-521 27 46 with with ADP issue-521 27 47 victims victim NOUN issue-521 27 48 , , PUNCT issue-521 27 49 and and CCONJ issue-521 27 50 signs sign NOUN issue-521 27 51 of of ADP issue-521 27 52 acquisition acquisition NOUN issue-521 27 53 of of ADP issue-521 27 54 property property NOUN issue-521 27 55 are be AUX issue-521 27 56 , , PUNCT issue-521 27 57 as as ADP issue-521 27 58 a a DET issue-521 27 59 rule rule NOUN issue-521 27 60 , , PUNCT issue-521 27 61 much much ADV issue-521 27 62 later later ADV issue-521 27 63 the the DET issue-521 27 64 onset onset NOUN issue-521 27 65 of of ADP issue-521 27 66 criminal criminal ADJ issue-521 27 67 consequences consequence NOUN issue-521 27 68 . . PUNCT issue-521 28 1 moreover moreover ADV issue-521 28 2 , , PUNCT issue-521 28 3 modern modern ADJ issue-521 28 4 payment payment NOUN issue-521 28 5 systems system NOUN issue-521 28 6 , , PUNCT issue-521 28 7 primarily primarily ADV issue-521 28 8 different different ADJ issue-521 28 9 schemes scheme NOUN issue-521 28 10 of of ADP issue-521 28 11 “ " PUNCT issue-521 28 12 on on ADP issue-521 28 13 - - PUNCT issue-521 28 14 line line NOUN issue-521 28 15 ” " PUNCT issue-521 28 16 payments payment NOUN issue-521 28 17 , , PUNCT issue-521 28 18 create create VERB issue-521 28 19 conditions condition NOUN issue-521 28 20 for for ADP issue-521 28 21 obtaining obtain VERB issue-521 28 22 and and CCONJ issue-521 28 23 laundering laundering NOUN issue-521 28 24 of of ADP issue-521 28 25 proceeds proceed NOUN issue-521 28 26 from from ADP issue-521 28 27 crime crime NOUN issue-521 28 28 . . PUNCT issue-521 29 1 as as ADP issue-521 29 2 a a DET issue-521 29 3 result result NOUN issue-521 29 4 , , PUNCT issue-521 29 5 property property NOUN issue-521 29 6 rights right NOUN issue-521 29 7 and and CCONJ issue-521 29 8 interests interest NOUN issue-521 29 9 of of ADP issue-521 29 10 ukrainian ukrainian ADJ issue-521 29 11 citizens citizen NOUN issue-521 29 12 may may AUX issue-521 29 13 be be AUX issue-521 29 14 affected affect VERB issue-521 29 15 , , PUNCT issue-521 29 16 as as ADV issue-521 29 17 well well ADV issue-521 29 18 as as ADP issue-521 29 19 the the DET issue-521 29 20 preconditions precondition NOUN issue-521 29 21 for for ADP issue-521 29 22 baltic baltic ADJ issue-521 29 23 journal journal PROPN issue-521 29 24 of of ADP issue-521 29 25 economic economic ADJ issue-521 29 26 studies study NOUN issue-521 29 27 357 357 NUM issue-521 29 28 vol vol NOUN issue-521 29 29 . . PROPN issue-521 30 1 4 4 NUM issue-521 30 2 , , PUNCT issue-521 30 3 no no INTJ issue-521 30 4 . . NOUN issue-521 30 5 4 4 NUM issue-521 30 6 , , PUNCT issue-521 30 7 2018 2018 NUM issue-521 30 8 increasing increase VERB issue-521 30 9 tension tension NOUN issue-521 30 10 in in ADP issue-521 30 11 society society NOUN issue-521 30 12 ( ( PUNCT issue-521 30 13 explanatory explanatory ADJ issue-521 30 14 note note NOUN issue-521 30 15 to to ADP issue-521 30 16 the the DET issue-521 30 17 draft draft NOUN issue-521 30 18 resolution resolution NOUN issue-521 30 19 of of ADP issue-521 30 20 the the DET issue-521 30 21 verkhovna verkhovna NOUN issue-521 30 22 rada rada PROPN issue-521 30 23 of of ADP issue-521 30 24 ukraine ukraine PROPN issue-521 30 25 ) ) PUNCT issue-521 30 26 . . PUNCT issue-521 31 1 different different ADJ issue-521 31 2 aspects aspect NOUN issue-521 31 3 of of ADP issue-521 31 4 counteraction counteraction NOUN issue-521 31 5 to to ADP issue-521 31 6 fraud fraud NOUN issue-521 31 7 , , PUNCT issue-521 31 8 which which PRON issue-521 31 9 were be AUX issue-521 31 10 done do VERB issue-521 31 11 by by ADP issue-521 31 12 using use VERB issue-521 31 13 financial financial ADJ issue-521 31 14 instruments instrument NOUN issue-521 31 15 and and CCONJ issue-521 31 16 psychological psychological ADJ issue-521 31 17 effects effect NOUN issue-521 31 18 , , PUNCT issue-521 31 19 were be AUX issue-521 31 20 investigated investigate VERB issue-521 31 21 in in ADP issue-521 31 22 their their PRON issue-521 31 23 works work NOUN issue-521 31 24 by by ADP issue-521 31 25 a. a. PROPN issue-521 31 26 f. f. PROPN issue-521 31 27 volobuiev volobuiev PROPN issue-521 31 28 , , PUNCT issue-521 31 29 v. v. PROPN issue-521 31 30 i. i. PROPN issue-521 31 31 haienko haienko PROPN issue-521 31 32 , , PUNCT issue-521 31 33 s. s. PROPN issue-521 31 34 v. v. PROPN issue-521 31 35 holovkin holovkin PROPN issue-521 31 36 , , PUNCT issue-521 31 37 ye ye PROPN issue-521 31 38 . . PUNCT issue-521 32 1 v. v. CCONJ issue-521 32 2 dekhtiarov dekhtiarov PROPN issue-521 32 3 , , PUNCT issue-521 32 4 s. s. PROPN issue-521 32 5 m. m. PROPN issue-521 32 6 kniazev kniazev PROPN issue-521 32 7 , , PUNCT issue-521 32 8 o. o. PROPN issue-521 32 9 v. v. PROPN issue-521 32 10 kravchenko kravchenko PROPN issue-521 32 11 , , PUNCT issue-521 33 1 v. v. PROPN issue-521 33 2 v. v. ADP issue-521 33 3 lysenko lysenko PROPN issue-521 33 4 , , PUNCT issue-521 34 1 y. y. PROPN issue-521 34 2 m. m. NOUN issue-521 34 3 meslovskyi meslovskyi PROPN issue-521 34 4 , , PUNCT issue-521 34 5 o. o. PROPN issue-521 34 6 l. l. PROPN issue-521 34 7 musienko musienko PROPN issue-521 34 8 , , PUNCT issue-521 34 9 t. t. PROPN issue-521 34 10 v. v. PROPN issue-521 34 11 okhrimchuk okhrimchuk PROPN issue-521 34 12 , , PUNCT issue-521 34 13 t. t. PROPN issue-521 34 14 a. a. NOUN issue-521 34 15 pazynych pazynych PROPN issue-521 34 16 , , PUNCT issue-521 34 17 i. i. PROPN issue-521 34 18 m. m. PROPN issue-521 34 19 popova popova PROPN issue-521 34 20 , , PUNCT issue-521 34 21 t. t. PROPN issue-521 34 22 l. l. PROPN issue-521 34 23 tsenova tsenova PROPN issue-521 34 24 , , PUNCT issue-521 34 25 v. v. PROPN issue-521 34 26 yu yu PROPN issue-521 34 27 . . PROPN issue-521 34 28 shepitko shepitko PROPN issue-521 34 29 , , PUNCT issue-521 34 30 and and CCONJ issue-521 34 31 others other NOUN issue-521 34 32 . . PUNCT issue-521 35 1 at at ADP issue-521 35 2 the the DET issue-521 35 3 same same ADJ issue-521 35 4 time time NOUN issue-521 35 5 , , PUNCT issue-521 35 6 in in ADP issue-521 35 7 the the DET issue-521 35 8 scientific scientific ADJ issue-521 35 9 literature literature NOUN issue-521 35 10 , , PUNCT issue-521 35 11 the the DET issue-521 35 12 peculiarities peculiarity NOUN issue-521 35 13 of of ADP issue-521 35 14 the the DET issue-521 35 15 technology technology NOUN issue-521 35 16 of of ADP issue-521 35 17 fraudulent fraudulent ADJ issue-521 35 18 actions action NOUN issue-521 35 19 concerning concern VERB issue-521 35 20 the the DET issue-521 35 21 acquisition acquisition NOUN issue-521 35 22 of of ADP issue-521 35 23 funds fund NOUN issue-521 35 24 of of ADP issue-521 35 25 citizens citizen NOUN issue-521 35 26 in in ADP issue-521 35 27 the the DET issue-521 35 28 form form NOUN issue-521 35 29 of of ADP issue-521 35 30 a a DET issue-521 35 31 financial financial ADJ issue-521 35 32 pyramid pyramid NOUN issue-521 35 33 are be AUX issue-521 35 34 not not PART issue-521 35 35 disclosed disclose VERB issue-521 35 36 . . PUNCT issue-521 36 1 therefore therefore ADV issue-521 36 2 , , PUNCT issue-521 36 3 the the DET issue-521 36 4 purpose purpose NOUN issue-521 36 5 of of ADP issue-521 36 6 this this DET issue-521 36 7 article article NOUN issue-521 36 8 is be AUX issue-521 36 9 to to PART issue-521 36 10 highlight highlight VERB issue-521 36 11 the the DET issue-521 36 12 characteristics characteristic NOUN issue-521 36 13 of of ADP issue-521 36 14 the the DET issue-521 36 15 technology technology NOUN issue-521 36 16 of of ADP issue-521 36 17 acquisition acquisition NOUN issue-521 36 18 of of ADP issue-521 36 19 funds fund NOUN issue-521 36 20 of of ADP issue-521 36 21 citizens citizen NOUN issue-521 36 22 in in ADP issue-521 36 23 the the DET issue-521 36 24 way way NOUN issue-521 36 25 of of ADP issue-521 36 26 the the DET issue-521 36 27 financial financial ADJ issue-521 36 28 pyramid pyramid NOUN issue-521 36 29 in in ADP issue-521 36 30 modern modern ADJ issue-521 36 31 conditions condition NOUN issue-521 36 32 . . PUNCT issue-521 37 1 2 2 X issue-521 37 2 . . X issue-521 37 3 presenting present VERB issue-521 37 4 the the DET issue-521 37 5 main main ADJ issue-521 37 6 material material NOUN issue-521 37 7 scientists scientist NOUN issue-521 37 8 offer offer VERB issue-521 37 9 different different ADJ issue-521 37 10 approaches approach NOUN issue-521 37 11 to to ADP issue-521 37 12 the the DET issue-521 37 13 definition definition NOUN issue-521 37 14 of of ADP issue-521 37 15 a a DET issue-521 37 16 financial financial ADJ issue-521 37 17 pyramid pyramid NOUN issue-521 37 18 , , PUNCT issue-521 37 19 which which PRON issue-521 37 20 collectively collectively ADV issue-521 37 21 form form VERB issue-521 37 22 the the DET issue-521 37 23 three three NUM issue-521 37 24 main main ADJ issue-521 37 25 concepts concept NOUN issue-521 37 26 : : PUNCT issue-521 37 27 economic economic ADJ issue-521 37 28 , , PUNCT issue-521 37 29 mathematical mathematical ADJ issue-521 37 30 , , PUNCT issue-521 37 31 and and CCONJ issue-521 37 32 legal legal ADJ issue-521 37 33 ( ( PUNCT issue-521 37 34 cherniavskyi cherniavskyi ADJ issue-521 37 35 , , PUNCT issue-521 37 36 2010 2010 NUM issue-521 37 37 ) ) PUNCT issue-521 37 38 . . PUNCT issue-521 38 1 typically typically ADV issue-521 38 2 , , PUNCT issue-521 38 3 financial financial ADJ issue-521 38 4 pyramids pyramid NOUN issue-521 38 5 are be AUX issue-521 38 6 recorded record VERB issue-521 38 7 as as ADP issue-521 38 8 business business NOUN issue-521 38 9 entities entity NOUN issue-521 38 10 ( ( PUNCT issue-521 38 11 financial financial ADJ issue-521 38 12 institutions institution NOUN issue-521 38 13 ) ) PUNCT issue-521 38 14 that that PRON issue-521 38 15 attract attract VERB issue-521 38 16 funds fund NOUN issue-521 38 17 for for ADP issue-521 38 18 a a DET issue-521 38 19 particular particular ADJ issue-521 38 20 project project NOUN issue-521 38 21 . . PUNCT issue-521 39 1 if if SCONJ issue-521 39 2 the the DET issue-521 39 3 real real ADJ issue-521 39 4 profitability profitability NOUN issue-521 39 5 of of ADP issue-521 39 6 the the DET issue-521 39 7 project project NOUN issue-521 39 8 is be AUX issue-521 39 9 lower low ADJ issue-521 39 10 than than ADP issue-521 39 11 the the DET issue-521 39 12 income income NOUN issue-521 39 13 promised promise VERB issue-521 39 14 to to ADP issue-521 39 15 investors investor NOUN issue-521 39 16 or or CCONJ issue-521 39 17 none none NOUN issue-521 39 18 at at ADV issue-521 39 19 all all ADV issue-521 39 20 , , PUNCT issue-521 39 21 then then ADV issue-521 39 22 a a DET issue-521 39 23 part part NOUN issue-521 39 24 of of ADP issue-521 39 25 the the DET issue-521 39 26 means mean NOUN issue-521 39 27 of of ADP issue-521 39 28 new new ADJ issue-521 39 29 investors investor NOUN issue-521 39 30 is be AUX issue-521 39 31 directed direct VERB issue-521 39 32 to to ADP issue-521 39 33 the the DET issue-521 39 34 payment payment NOUN issue-521 39 35 of of ADP issue-521 39 36 dividends dividend NOUN issue-521 39 37 to to ADP issue-521 39 38 the the DET issue-521 39 39 previous previous ADJ issue-521 39 40 one one NUM issue-521 39 41 . . PUNCT issue-521 40 1 the the DET issue-521 40 2 logical logical ADJ issue-521 40 3 result result NOUN issue-521 40 4 of of ADP issue-521 40 5 this this DET issue-521 40 6 situation situation NOUN issue-521 40 7 is be AUX issue-521 40 8 the the DET issue-521 40 9 inevitable inevitable ADJ issue-521 40 10 financial financial ADJ issue-521 40 11 failure failure NOUN issue-521 40 12 of of ADP issue-521 40 13 the the DET issue-521 40 14 project project NOUN issue-521 40 15 and and CCONJ issue-521 40 16 the the DET issue-521 40 17 damage damage NOUN issue-521 40 18 of of ADP issue-521 40 19 the the DET issue-521 40 20 last last ADJ issue-521 40 21 investors investor NOUN issue-521 40 22 . . PUNCT issue-521 41 1 practice practice NOUN issue-521 41 2 shows show VERB issue-521 41 3 that that SCONJ issue-521 41 4 after after ADP issue-521 41 5 the the DET issue-521 41 6 collapse collapse NOUN issue-521 41 7 of of ADP issue-521 41 8 the the DET issue-521 41 9 pyramid pyramid NOUN issue-521 41 10 , , PUNCT issue-521 41 11 no no DET issue-521 41 12 more more ADJ issue-521 41 13 than than ADP issue-521 41 14 10 10 NUM issue-521 41 15 - - SYM issue-521 41 16 15 15 NUM issue-521 41 17 % % NOUN issue-521 41 18 of of ADP issue-521 41 19 attracted attract VERB issue-521 41 20 funds fund NOUN issue-521 41 21 can can AUX issue-521 41 22 return return VERB issue-521 41 23 . . PUNCT issue-521 42 1 after after ADV issue-521 42 2 all all ADV issue-521 42 3 , , PUNCT issue-521 42 4 the the DET issue-521 42 5 funds fund NOUN issue-521 42 6 collected collect VERB issue-521 42 7 by by ADP issue-521 42 8 the the DET issue-521 42 9 organizers organizer NOUN issue-521 42 10 of of ADP issue-521 42 11 the the DET issue-521 42 12 pyramid pyramid NOUN issue-521 42 13 do do AUX issue-521 42 14 not not PART issue-521 42 15 direct direct VERB issue-521 42 16 the the DET issue-521 42 17 acquisition acquisition NOUN issue-521 42 18 of of ADP issue-521 42 19 liquid liquid ADJ issue-521 42 20 assets asset NOUN issue-521 42 21 but but CCONJ issue-521 42 22 immediately immediately ADV issue-521 42 23 used use VERB issue-521 42 24 for for ADP issue-521 42 25 payments payment NOUN issue-521 42 26 to to ADP issue-521 42 27 the the DET issue-521 42 28 first first ADJ issue-521 42 29 participants participant NOUN issue-521 42 30 , , PUNCT issue-521 42 31 advertising advertising NOUN issue-521 42 32 , , PUNCT issue-521 42 33 and and CCONJ issue-521 42 34 personal personal ADJ issue-521 42 35 enrichment enrichment NOUN issue-521 42 36 . . PUNCT issue-521 43 1 the the PRON issue-521 43 2 longer long ADV issue-521 43 3 the the DET issue-521 43 4 pyramid pyramid NOUN issue-521 43 5 functions function NOUN issue-521 43 6 , , PUNCT issue-521 43 7 the the DET issue-521 43 8 less less ADJ issue-521 43 9 is be AUX issue-521 43 10 the the DET issue-521 43 11 percentage percentage NOUN issue-521 43 12 of of ADP issue-521 43 13 possible possible ADJ issue-521 43 14 returns return NOUN issue-521 43 15 in in ADP issue-521 43 16 case case NOUN issue-521 43 17 of of ADP issue-521 43 18 its its PRON issue-521 43 19 liquidation liquidation NOUN issue-521 43 20 ( ( PUNCT issue-521 43 21 kardava kardava PROPN issue-521 43 22 , , PUNCT issue-521 43 23 2002 2002 NUM issue-521 43 24 ) ) PUNCT issue-521 43 25 . . PUNCT issue-521 44 1 financial financial ADJ issue-521 44 2 pyramid pyramid NOUN issue-521 44 3 as as ADP issue-521 44 4 a a DET issue-521 44 5 method method NOUN issue-521 44 6 of of ADP issue-521 44 7 fraud fraud NOUN issue-521 44 8 should should AUX issue-521 44 9 be be AUX issue-521 44 10 distinguished distinguish VERB issue-521 44 11 from from ADP issue-521 44 12 quite quite ADV issue-521 44 13 legitimate legitimate ADJ issue-521 44 14 financial financial ADJ issue-521 44 15 activity activity NOUN issue-521 44 16 on on ADP issue-521 44 17 a a DET issue-521 44 18 number number NOUN issue-521 44 19 of of ADP issue-521 44 20 grounds ground NOUN issue-521 44 21 , , PUNCT issue-521 44 22 which which PRON issue-521 44 23 indicate indicate VERB issue-521 44 24 the the DET issue-521 44 25 fraud fraud NOUN issue-521 44 26 of of ADP issue-521 44 27 investors investor NOUN issue-521 44 28 ( ( PUNCT issue-521 44 29 depositors depositor NOUN issue-521 44 30 ) ) PUNCT issue-521 44 31 , , PUNCT issue-521 44 32 which which PRON issue-521 44 33 are be AUX issue-521 44 34 the the DET issue-521 44 35 basis basis NOUN issue-521 44 36 of of ADP issue-521 44 37 the the DET issue-521 44 38 “ " PUNCT issue-521 44 39 pyramid pyramid NOUN issue-521 44 40 ” " PUNCT issue-521 44 41 : : PUNCT issue-521 44 42 1 1 X issue-521 44 43 ) ) PUNCT issue-521 44 44 the the DET issue-521 44 45 main main ADJ issue-521 44 46 task task NOUN issue-521 44 47 of of ADP issue-521 44 48 the the DET issue-521 44 49 organizers organizer NOUN issue-521 44 50 of of ADP issue-521 44 51 the the DET issue-521 44 52 financial financial ADJ issue-521 44 53 pyramid pyramid NOUN issue-521 44 54 is be AUX issue-521 44 55 the the DET issue-521 44 56 attraction attraction NOUN issue-521 44 57 of of ADP issue-521 44 58 new new ADJ issue-521 44 59 investors investor NOUN issue-521 44 60 , , PUNCT issue-521 44 61 whose whose DET issue-521 44 62 participation participation NOUN issue-521 44 63 is be AUX issue-521 44 64 provided provide VERB issue-521 44 65 by by ADP issue-521 44 66 new new ADJ issue-521 44 67 project project NOUN issue-521 44 68 revenues revenue NOUN issue-521 44 69 , , PUNCT issue-521 44 70 that that ADV issue-521 44 71 is is ADV issue-521 44 72 , , PUNCT issue-521 44 73 the the DET issue-521 44 74 amount amount NOUN issue-521 44 75 of of ADP issue-521 44 76 funds fund NOUN issue-521 44 77 attracted attract VERB issue-521 44 78 from from ADP issue-521 44 79 investors investor NOUN issue-521 44 80 exceeds exceed VERB issue-521 44 81 the the DET issue-521 44 82 amount amount NOUN issue-521 44 83 of of ADP issue-521 44 84 profit profit NOUN issue-521 44 85 value value NOUN issue-521 44 86 that that PRON issue-521 44 87 provides provide VERB issue-521 44 88 a a DET issue-521 44 89 certain certain ADJ issue-521 44 90 investment investment NOUN issue-521 44 91 project project NOUN issue-521 44 92 ; ; PUNCT issue-521 44 93 2 2 X issue-521 44 94 ) ) PUNCT issue-521 44 95 the the DET issue-521 44 96 presence presence NOUN issue-521 44 97 of of ADP issue-521 44 98 active active ADJ issue-521 44 99 advertising advertising NOUN issue-521 44 100 in in ADP issue-521 44 101 the the DET issue-521 44 102 media medium NOUN issue-521 44 103 , , PUNCT issue-521 44 104 which which PRON issue-521 44 105 promises promise VERB issue-521 44 106 to to PART issue-521 44 107 pay pay VERB issue-521 44 108 dividends dividend NOUN issue-521 44 109 at at ADP issue-521 44 110 an an DET issue-521 44 111 interest interest NOUN issue-521 44 112 rate rate NOUN issue-521 44 113 , , PUNCT issue-521 44 114 the the DET issue-521 44 115 size size NOUN issue-521 44 116 of of ADP issue-521 44 117 which which PRON issue-521 44 118 significantly significantly ADV issue-521 44 119 exceeds exceed VERB issue-521 44 120 the the DET issue-521 44 121 average average ADJ issue-521 44 122 market market NOUN issue-521 44 123 ; ; PUNCT issue-521 44 124 3 3 X issue-521 44 125 ) ) PUNCT issue-521 44 126 the the DET issue-521 44 127 use use NOUN issue-521 44 128 of of ADP issue-521 44 129 technically technically ADV issue-521 44 130 equipped equip VERB issue-521 44 131 offices office NOUN issue-521 44 132 in in ADP issue-521 44 133 prestigious prestigious ADJ issue-521 44 134 areas area NOUN issue-521 44 135 of of ADP issue-521 44 136 cities city NOUN issue-521 44 137 , , PUNCT issue-521 44 138 holding hold VERB issue-521 44 139 pathetic pathetic ADJ issue-521 44 140 presentations presentation NOUN issue-521 44 141 , , PUNCT issue-521 44 142 a a DET issue-521 44 143 wellestablished wellestablished ADJ issue-521 44 144 system system NOUN issue-521 44 145 of of ADP issue-521 44 146 work work NOUN issue-521 44 147 with with ADP issue-521 44 148 clients client NOUN issue-521 44 149 ; ; PUNCT issue-521 44 150 4 4 X issue-521 44 151 ) ) PUNCT issue-521 44 152 the the DET issue-521 44 153 opaque opaque ADJ issue-521 44 154 scope scope NOUN issue-521 44 155 of of ADP issue-521 44 156 activity activity NOUN issue-521 44 157 , , PUNCT issue-521 44 158 that that ADV issue-521 44 159 is is ADV issue-521 44 160 , , PUNCT issue-521 44 161 participants participant NOUN issue-521 44 162 in in ADP issue-521 44 163 the the DET issue-521 44 164 financial financial ADJ issue-521 44 165 pyramid pyramid NOUN issue-521 44 166 can can AUX issue-521 44 167 not not PART issue-521 44 168 verify verify VERB issue-521 44 169 the the DET issue-521 44 170 nature nature NOUN issue-521 44 171 of of ADP issue-521 44 172 the the DET issue-521 44 173 investment investment NOUN issue-521 44 174 project project NOUN issue-521 44 175 and and CCONJ issue-521 44 176 the the DET issue-521 44 177 direction direction NOUN issue-521 44 178 of of ADP issue-521 44 179 the the DET issue-521 44 180 attracted attract VERB issue-521 44 181 funds fund NOUN issue-521 44 182 ; ; PUNCT issue-521 44 183 5 5 X issue-521 44 184 ) ) PUNCT issue-521 44 185 the the DET issue-521 44 186 use use NOUN issue-521 44 187 of of ADP issue-521 44 188 several several ADJ issue-521 44 189 companies company NOUN issue-521 44 190 that that PRON issue-521 44 191 hide hide VERB issue-521 44 192 the the DET issue-521 44 193 financial financial ADJ issue-521 44 194 pyramid pyramid NOUN issue-521 44 195 , , PUNCT issue-521 44 196 multiple multiple ADJ issue-521 44 197 reorganization reorganization NOUN issue-521 44 198 , , PUNCT issue-521 44 199 change change NOUN issue-521 44 200 of of ADP issue-521 44 201 organizational organizational ADJ issue-521 44 202 forms form NOUN issue-521 44 203 , , PUNCT issue-521 44 204 legal legal ADJ issue-521 44 205 address address NOUN issue-521 44 206 , , PUNCT issue-521 44 207 offshore offshore ADJ issue-521 44 208 registration registration NOUN issue-521 44 209 of of ADP issue-521 44 210 companies company NOUN issue-521 44 211 ; ; PUNCT issue-521 44 212 6 6 NUM issue-521 44 213 ) ) PUNCT issue-521 44 214 creation creation NOUN issue-521 44 215 of of ADP issue-521 44 216 a a DET issue-521 44 217 convincing convincing ADJ issue-521 44 218 legend legend NOUN issue-521 44 219 of of ADP issue-521 44 220 investments investment NOUN issue-521 44 221 , , PUNCT issue-521 44 222 the the DET issue-521 44 223 illusion illusion NOUN issue-521 44 224 of of ADP issue-521 44 225 deep deep ADJ issue-521 44 226 analysis analysis NOUN issue-521 44 227 and and CCONJ issue-521 44 228 scientific scientific ADJ issue-521 44 229 substantiation substantiation NOUN issue-521 44 230 of of ADP issue-521 44 231 investment investment NOUN issue-521 44 232 policy policy NOUN issue-521 44 233 , , PUNCT issue-521 44 234 use use NOUN issue-521 44 235 of of ADP issue-521 44 236 cover cover NOUN issue-521 44 237 documents document NOUN issue-521 44 238 , , PUNCT issue-521 44 239 in in ADP issue-521 44 240 particular particular ADJ issue-521 44 241 , , PUNCT issue-521 44 242 regarding regard VERB issue-521 44 243 the the DET issue-521 44 244 support support NOUN issue-521 44 245 of of ADP issue-521 44 246 the the DET issue-521 44 247 project project NOUN issue-521 44 248 by by ADP issue-521 44 249 state state NOUN issue-521 44 250 authorities authority NOUN issue-521 44 251 , , PUNCT issue-521 44 252 powerful powerful ADJ issue-521 44 253 financial financial ADJ issue-521 44 254 institutions institution NOUN issue-521 44 255 ; ; PUNCT issue-521 44 256 7 7 X issue-521 44 257 ) ) PUNCT issue-521 44 258 payment payment NOUN issue-521 44 259 of of ADP issue-521 44 260 dividends dividend NOUN issue-521 44 261 and and CCONJ issue-521 44 262 return return NOUN issue-521 44 263 of of ADP issue-521 44 264 borrowed borrow VERB issue-521 44 265 funds fund NOUN issue-521 44 266 at at ADP issue-521 44 267 the the DET issue-521 44 268 initial initial ADJ issue-521 44 269 stage stage NOUN issue-521 44 270 of of ADP issue-521 44 271 the the DET issue-521 44 272 activity activity NOUN issue-521 44 273 of of ADP issue-521 44 274 the the DET issue-521 44 275 financial financial ADJ issue-521 44 276 pyramid pyramid NOUN issue-521 44 277 ( ( PUNCT issue-521 44 278 at at ADP issue-521 44 279 the the DET issue-521 44 280 stage stage NOUN issue-521 44 281 of of ADP issue-521 44 282 “ " PUNCT issue-521 44 283 promotion promotion NOUN issue-521 44 284 ” " PUNCT issue-521 44 285 ) ) PUNCT issue-521 44 286 in in ADP issue-521 44 287 order order NOUN issue-521 44 288 to to PART issue-521 44 289 create create VERB issue-521 44 290 confidence confidence NOUN issue-521 44 291 in in ADP issue-521 44 292 the the DET issue-521 44 293 reliability reliability NOUN issue-521 44 294 of of ADP issue-521 44 295 the the DET issue-521 44 296 project project NOUN issue-521 44 297 to to ADP issue-521 44 298 investors investor NOUN issue-521 44 299 . . PUNCT issue-521 45 1 thus thus ADV issue-521 45 2 , , PUNCT issue-521 45 3 the the DET issue-521 45 4 financial financial ADJ issue-521 45 5 pyramid pyramid NOUN issue-521 45 6 should should AUX issue-521 45 7 be be AUX issue-521 45 8 considered consider VERB issue-521 45 9 , , PUNCT issue-521 45 10 firstly firstly ADV issue-521 45 11 , , PUNCT issue-521 45 12 as as ADP issue-521 45 13 a a DET issue-521 45 14 method method NOUN issue-521 45 15 of of ADP issue-521 45 16 fraud fraud NOUN issue-521 45 17 that that PRON issue-521 45 18 ensures ensure VERB issue-521 45 19 the the DET issue-521 45 20 realization realization NOUN issue-521 45 21 of of ADP issue-521 45 22 the the DET issue-521 45 23 fraudulent fraudulent ADJ issue-521 45 24 intent intent NOUN issue-521 45 25 of of ADP issue-521 45 26 fraudsters fraudster NOUN issue-521 45 27 and and CCONJ issue-521 45 28 , , PUNCT issue-521 45 29 at at ADP issue-521 45 30 the the DET issue-521 45 31 same same ADJ issue-521 45 32 time time NOUN issue-521 45 33 , , PUNCT issue-521 45 34 as as ADP issue-521 45 35 a a DET issue-521 45 36 tool tool NOUN issue-521 45 37 for for ADP issue-521 45 38 earning earn VERB issue-521 45 39 profits profit NOUN issue-521 45 40 by by ADP issue-521 45 41 professional professional ADJ issue-521 45 42 managers manager NOUN issue-521 45 43 through through ADP issue-521 45 44 the the DET issue-521 45 45 attraction attraction NOUN issue-521 45 46 of of ADP issue-521 45 47 investors investor NOUN issue-521 45 48 ’ ' PUNCT issue-521 45 49 funds fund NOUN issue-521 45 50 . . PUNCT issue-521 46 1 the the DET issue-521 46 2 fundamental fundamental ADJ issue-521 46 3 distinction distinction NOUN issue-521 46 4 between between ADP issue-521 46 5 a a DET issue-521 46 6 financial financial ADJ issue-521 46 7 pyramid pyramid NOUN issue-521 46 8 as as ADP issue-521 46 9 a a DET issue-521 46 10 criminal criminal ADJ issue-521 46 11 activity activity NOUN issue-521 46 12 and and CCONJ issue-521 46 13 a a DET issue-521 46 14 real real ADJ issue-521 46 15 business business NOUN issue-521 46 16 project project NOUN issue-521 46 17 is be AUX issue-521 46 18 the the DET issue-521 46 19 reality reality NOUN issue-521 46 20 of of ADP issue-521 46 21 the the DET issue-521 46 22 commitments commitment NOUN issue-521 46 23 undertaken undertake VERB issue-521 46 24 by by ADP issue-521 46 25 the the DET issue-521 46 26 organizers organizer NOUN issue-521 46 27 to to ADP issue-521 46 28 investors investor NOUN issue-521 46 29 , , PUNCT issue-521 46 30 as as ADV issue-521 46 31 well well ADV issue-521 46 32 as as ADP issue-521 46 33 the the DET issue-521 46 34 source source NOUN issue-521 46 35 of of ADP issue-521 46 36 dividend dividend NOUN issue-521 46 37 payments payment NOUN issue-521 46 38 . . PUNCT issue-521 47 1 in in ADP issue-521 47 2 science science NOUN issue-521 47 3 , , PUNCT issue-521 47 4 the the DET issue-521 47 5 technology technology NOUN issue-521 47 6 of of ADP issue-521 47 7 criminal criminal ADJ issue-521 47 8 activity activity NOUN issue-521 47 9 reflects reflect VERB issue-521 47 10 a a DET issue-521 47 11 set set NOUN issue-521 47 12 of of ADP issue-521 47 13 actions action NOUN issue-521 47 14 ( ( PUNCT issue-521 47 15 operations operation NOUN issue-521 47 16 ) ) PUNCT issue-521 47 17 of of ADP issue-521 47 18 the the DET issue-521 47 19 subject subject NOUN issue-521 47 20 to to PART issue-521 47 21 prepare prepare VERB issue-521 47 22 , , PUNCT issue-521 47 23 commit commit VERB issue-521 47 24 , , PUNCT issue-521 47 25 and and CCONJ issue-521 47 26 conceal conceal VERB issue-521 47 27 the the DET issue-521 47 28 crime crime NOUN issue-521 47 29 in in ADP issue-521 47 30 their their PRON issue-521 47 31 dynamics dynamic NOUN issue-521 47 32 and and CCONJ issue-521 47 33 sequences sequence NOUN issue-521 47 34 occurring occur VERB issue-521 47 35 in in ADP issue-521 47 36 specific specific ADJ issue-521 47 37 conditions condition NOUN issue-521 47 38 of of ADP issue-521 47 39 place place NOUN issue-521 47 40 and and CCONJ issue-521 47 41 time time NOUN issue-521 47 42 ( ( PUNCT issue-521 47 43 cherniavsky cherniavsky ADJ issue-521 47 44 , , PUNCT issue-521 47 45 kniazev kniazev ADJ issue-521 47 46 , , PUNCT issue-521 47 47 tatarov tatarov NOUN issue-521 47 48 , , PUNCT issue-521 47 49 etc etc X issue-521 47 50 . . X issue-521 47 51 ( ( PUNCT issue-521 47 52 2013 2013 NUM issue-521 47 53 ) ) PUNCT issue-521 47 54 . . PUNCT issue-521 48 1 the the DET issue-521 48 2 features feature NOUN issue-521 48 3 of of ADP issue-521 48 4 these these DET issue-521 48 5 elements element NOUN issue-521 48 6 affect affect VERB issue-521 48 7 the the DET issue-521 48 8 character character NOUN issue-521 48 9 and and CCONJ issue-521 48 10 location location NOUN issue-521 48 11 of of ADP issue-521 48 12 traces trace NOUN issue-521 48 13 and and CCONJ issue-521 48 14 signs sign NOUN issue-521 48 15 of of ADP issue-521 48 16 crime crime NOUN issue-521 48 17 . . PUNCT issue-521 49 1 the the DET issue-521 49 2 financial financial ADJ issue-521 49 3 pyramid pyramid NOUN issue-521 49 4 as as ADP issue-521 49 5 a a DET issue-521 49 6 method method NOUN issue-521 49 7 of of ADP issue-521 49 8 fraud fraud NOUN issue-521 49 9 includes include VERB issue-521 49 10 a a DET issue-521 49 11 number number NOUN issue-521 49 12 of of ADP issue-521 49 13 technologies technology NOUN issue-521 49 14 of of ADP issue-521 49 15 criminal criminal ADJ issue-521 49 16 activity activity NOUN issue-521 49 17 aimed aim VERB issue-521 49 18 at at ADP issue-521 49 19 preparing prepare VERB issue-521 49 20 , , PUNCT issue-521 49 21 committing commit VERB issue-521 49 22 , , PUNCT issue-521 49 23 and and CCONJ issue-521 49 24 concealing conceal VERB issue-521 49 25 the the DET issue-521 49 26 illegal illegal ADJ issue-521 49 27 possession possession NOUN issue-521 49 28 of of ADP issue-521 49 29 someone someone PRON issue-521 49 30 else else ADV issue-521 49 31 ’s ’s PART issue-521 49 32 property property NOUN issue-521 49 33 by by ADP issue-521 49 34 deception deception NOUN issue-521 49 35 and and CCONJ issue-521 49 36 abuse abuse NOUN issue-521 49 37 of of ADP issue-521 49 38 trust trust NOUN issue-521 49 39 . . PUNCT issue-521 50 1 the the DET issue-521 50 2 study study NOUN issue-521 50 3 of of ADP issue-521 50 4 judicial judicial ADJ issue-521 50 5 practice practice NOUN issue-521 50 6 shows show VERB issue-521 50 7 that that SCONJ issue-521 50 8 usually usually ADV issue-521 50 9 at at ADP issue-521 50 10 the the DET issue-521 50 11 stage stage NOUN issue-521 50 12 of of ADP issue-521 50 13 creating create VERB issue-521 50 14 a a DET issue-521 50 15 financial financial ADJ issue-521 50 16 pyramid pyramid NOUN issue-521 50 17 , , PUNCT issue-521 50 18 criminals criminal NOUN issue-521 50 19 use use VERB issue-521 50 20 the the DET issue-521 50 21 following following ADJ issue-521 50 22 technologies technology NOUN issue-521 50 23 : : PUNCT issue-521 50 24 1 1 X issue-521 50 25 ) ) PUNCT issue-521 50 26 the the DET issue-521 50 27 creation creation NOUN issue-521 50 28 of of ADP issue-521 50 29 economic economic ADJ issue-521 50 30 entities entity NOUN issue-521 50 31 or or CCONJ issue-521 50 32 acquiring acquire VERB issue-521 50 33 rights right NOUN issue-521 50 34 to to ADP issue-521 50 35 management management NOUN issue-521 50 36 established establish VERB issue-521 50 37 by by ADP issue-521 50 38 economic economic ADJ issue-521 50 39 entities entity NOUN issue-521 50 40 ; ; PUNCT issue-521 50 41 2 2 X issue-521 50 42 ) ) PUNCT issue-521 50 43 obtaining obtain VERB issue-521 50 44 detailed detailed ADJ issue-521 50 45 information information NOUN issue-521 50 46 on on ADP issue-521 50 47 the the DET issue-521 50 48 procedure procedure NOUN issue-521 50 49 for for ADP issue-521 50 50 conducting conduct VERB issue-521 50 51 individual individual ADJ issue-521 50 52 financial financial ADJ issue-521 50 53 transactions transaction NOUN issue-521 50 54 and and CCONJ issue-521 50 55 conducting conduct VERB issue-521 50 56 reconnaissance reconnaissance NOUN issue-521 50 57 activities activity NOUN issue-521 50 58 by by ADP issue-521 50 59 fraudsters fraudster NOUN issue-521 50 60 ; ; PUNCT issue-521 50 61 3 3 X issue-521 50 62 ) ) PUNCT issue-521 50 63 the the DET issue-521 50 64 use use NOUN issue-521 50 65 of of ADP issue-521 50 66 organizational organizational ADJ issue-521 50 67 and and CCONJ issue-521 50 68 technical technical ADJ issue-521 50 69 measures measure NOUN issue-521 50 70 to to PART issue-521 50 71 cover cover VERB issue-521 50 72 criminal criminal ADJ issue-521 50 73 activity activity NOUN issue-521 50 74 ; ; PUNCT issue-521 50 75 4 4 X issue-521 50 76 ) ) PUNCT issue-521 50 77 attracting attract VERB issue-521 50 78 new new ADJ issue-521 50 79 participants participant NOUN issue-521 50 80 to to PART issue-521 50 81 increase increase VERB issue-521 50 82 the the DET issue-521 50 83 volume volume NOUN issue-521 50 84 of of ADP issue-521 50 85 the the DET issue-521 50 86 financial financial ADJ issue-521 50 87 pyramid pyramid NOUN issue-521 50 88 ; ; PUNCT issue-521 50 89 5 5 X issue-521 50 90 ) ) PUNCT issue-521 50 91 application application NOUN issue-521 50 92 of of ADP issue-521 50 93 psychological psychological ADJ issue-521 50 94 influence influence NOUN issue-521 50 95 to to PART issue-521 50 96 impacted impact VERB issue-521 50 97 victims victim NOUN issue-521 50 98 ; ; PUNCT issue-521 50 99 6 6 X issue-521 50 100 ) ) PUNCT issue-521 50 101 additional additional ADJ issue-521 50 102 measures measure NOUN issue-521 50 103 for for ADP issue-521 50 104 masking mask VERB issue-521 50 105 criminal criminal ADJ issue-521 50 106 activity activity NOUN issue-521 50 107 . . PUNCT issue-521 51 1 consider consider VERB issue-521 51 2 these these DET issue-521 51 3 technologies technology NOUN issue-521 51 4 in in ADP issue-521 51 5 more more ADJ issue-521 51 6 detail detail NOUN issue-521 51 7 . . PUNCT issue-521 52 1 1 1 X issue-521 52 2 . . X issue-521 52 3 creation creation NOUN issue-521 52 4 of of ADP issue-521 52 5 business business NOUN issue-521 52 6 entities entity NOUN issue-521 52 7 or or CCONJ issue-521 52 8 acquiring acquire VERB issue-521 52 9 rights right NOUN issue-521 52 10 to to ADP issue-521 52 11 management management NOUN issue-521 52 12 established establish VERB issue-521 52 13 by by ADP issue-521 52 14 economic economic ADJ issue-521 52 15 entities entity NOUN issue-521 52 16 at at ADP issue-521 52 17 the the DET issue-521 52 18 stage stage NOUN issue-521 52 19 of of ADP issue-521 52 20 preparation preparation NOUN issue-521 52 21 for for ADP issue-521 52 22 committing commit VERB issue-521 52 23 fraud fraud NOUN issue-521 52 24 is be AUX issue-521 52 25 aimed aim VERB issue-521 52 26 at at ADP issue-521 52 27 : : PUNCT issue-521 52 28 using use VERB issue-521 52 29 their their PRON issue-521 52 30 organizational organizational ADJ issue-521 52 31 and and CCONJ issue-521 52 32 legal legal ADJ issue-521 52 33 status status NOUN issue-521 52 34 to to PART issue-521 52 35 simulate simulate VERB issue-521 52 36 baltic baltic ADJ issue-521 52 37 journal journal NOUN issue-521 52 38 of of ADP issue-521 52 39 economic economic ADJ issue-521 52 40 studies study NOUN issue-521 52 41 358 358 NUM issue-521 52 42 vol vol NOUN issue-521 52 43 . . PROPN issue-521 53 1 4 4 NUM issue-521 53 2 , , PUNCT issue-521 53 3 no no INTJ issue-521 53 4 . . NOUN issue-521 53 5 4 4 NUM issue-521 53 6 , , PUNCT issue-521 53 7 2018 2018 NUM issue-521 53 8 legal legal ADJ issue-521 53 9 financial financial ADJ issue-521 53 10 and and CCONJ issue-521 53 11 economic economic ADJ issue-521 53 12 activity activity NOUN issue-521 53 13 ; ; PUNCT issue-521 53 14 legalization legalization NOUN issue-521 53 15 of of ADP issue-521 53 16 a a DET issue-521 53 17 criminal criminal ADJ issue-521 53 18 group group NOUN issue-521 53 19 in in ADP issue-521 53 20 a a DET issue-521 53 21 market market NOUN issue-521 53 22 environment environment NOUN issue-521 53 23 of of ADP issue-521 53 24 a a DET issue-521 53 25 certain certain ADJ issue-521 53 26 region region NOUN issue-521 53 27 ( ( PUNCT issue-521 53 28 country country NOUN issue-521 53 29 , , PUNCT issue-521 53 30 city city NOUN issue-521 53 31 ) ) PUNCT issue-521 53 32 ; ; PUNCT issue-521 53 33 access access NOUN issue-521 53 34 to to ADP issue-521 53 35 economic economic ADJ issue-521 53 36 and and CCONJ issue-521 53 37 financial financial ADJ issue-521 53 38 instruments instrument NOUN issue-521 53 39 ( ( PUNCT issue-521 53 40 opening open VERB issue-521 53 41 bank bank NOUN issue-521 53 42 accounts account NOUN issue-521 53 43 , , PUNCT issue-521 53 44 concluding conclude VERB issue-521 53 45 commercial commercial ADJ issue-521 53 46 agreements agreement NOUN issue-521 53 47 , , PUNCT issue-521 53 48 leasing lease VERB issue-521 53 49 office office NOUN issue-521 53 50 space space NOUN issue-521 53 51 , , PUNCT issue-521 53 52 etc etc X issue-521 53 53 . . X issue-521 53 54 ) ) PUNCT issue-521 53 55 . . PUNCT issue-521 54 1 typically typically ADV issue-521 54 2 , , PUNCT issue-521 54 3 fictitious fictitious ADJ issue-521 54 4 business business NOUN issue-521 54 5 entities entity NOUN issue-521 54 6 are be AUX issue-521 54 7 used use VERB issue-521 54 8 to to PART issue-521 54 9 create create VERB issue-521 54 10 a a DET issue-521 54 11 financial financial ADJ issue-521 54 12 pyramid pyramid NOUN issue-521 54 13 , , PUNCT issue-521 54 14 they they PRON issue-521 54 15 are be AUX issue-521 54 16 registered register VERB issue-521 54 17 on on ADP issue-521 54 18 the the DET issue-521 54 19 front front ADJ issue-521 54 20 men man NOUN issue-521 54 21 , , PUNCT issue-521 54 22 persons person NOUN issue-521 54 23 who who PRON issue-521 54 24 have have AUX issue-521 54 25 lost lose VERB issue-521 54 26 their their PRON issue-521 54 27 passports passport NOUN issue-521 54 28 , , PUNCT issue-521 54 29 are be AUX issue-521 54 30 in in ADP issue-521 54 31 places place NOUN issue-521 54 32 of of ADP issue-521 54 33 deprivation deprivation NOUN issue-521 54 34 of of ADP issue-521 54 35 liberty liberty NOUN issue-521 54 36 , , PUNCT issue-521 54 37 mentally mentally ADV issue-521 54 38 ill ill ADJ issue-521 54 39 or or CCONJ issue-521 54 40 those those PRON issue-521 54 41 who who PRON issue-521 54 42 have have AUX issue-521 54 43 left leave VERB issue-521 54 44 for for ADP issue-521 54 45 permanent permanent ADJ issue-521 54 46 residence residence NOUN issue-521 54 47 abroad abroad ADV issue-521 54 48 . . PUNCT issue-521 55 1 so so ADV issue-521 55 2 , , PUNCT issue-521 55 3 for for ADP issue-521 55 4 the the DET issue-521 55 5 purpose purpose NOUN issue-521 55 6 of of ADP issue-521 55 7 realization realization NOUN issue-521 55 8 of of ADP issue-521 55 9 the the DET issue-521 55 10 criminal criminal ADJ issue-521 55 11 intent intent NOUN issue-521 55 12 , , PUNCT issue-521 55 13 the the DET issue-521 55 14 organizers organizer NOUN issue-521 55 15 of of ADP issue-521 55 16 the the DET issue-521 55 17 financial financial ADJ issue-521 55 18 pyramid pyramid NOUN issue-521 55 19 were be AUX issue-521 55 20 registered register VERB issue-521 55 21 with with ADP issue-521 55 22 the the DET issue-521 55 23 ngo ngo PROPN issue-521 55 24 “ " PUNCT issue-521 55 25 fund fund NOUN issue-521 55 26 k. k. PROPN issue-521 55 27 ” " PUNCT issue-521 55 28 . . PUNCT issue-521 56 1 the the DET issue-521 56 2 official official ADJ issue-521 56 3 founder founder NOUN issue-521 56 4 of of ADP issue-521 56 5 this this DET issue-521 56 6 organization organization NOUN issue-521 56 7 has have AUX issue-521 56 8 become become VERB issue-521 56 9 a a DET issue-521 56 10 citizen citizen NOUN issue-521 56 11 of of ADP issue-521 56 12 retirement retirement NOUN issue-521 56 13 age age NOUN issue-521 56 14 a. a. NOUN issue-521 56 15 , , PUNCT issue-521 56 16 who who PRON issue-521 56 17 never never ADV issue-521 56 18 worked work VERB issue-521 56 19 and and CCONJ issue-521 56 20 agreed agree VERB issue-521 56 21 to to PART issue-521 56 22 give give VERB issue-521 56 23 his his PRON issue-521 56 24 personal personal ADJ issue-521 56 25 data datum NOUN issue-521 56 26 for for ADP issue-521 56 27 the the DET issue-521 56 28 reward reward NOUN issue-521 56 29 . . PUNCT issue-521 57 1 wronging wrong VERB issue-521 57 2 with with ADP issue-521 57 3 the the DET issue-521 57 4 intentions intention NOUN issue-521 57 5 of of ADP issue-521 57 6 the the DET issue-521 57 7 organizers organizer NOUN issue-521 57 8 , , PUNCT issue-521 57 9 immediately immediately ADV issue-521 57 10 after after SCONJ issue-521 57 11 registration registration NOUN issue-521 57 12 a. a. NOUN issue-521 57 13 transferred transfer VERB issue-521 57 14 to to ADP issue-521 57 15 unidentified unidentified ADJ issue-521 57 16 persons person NOUN issue-521 57 17 received receive VERB issue-521 57 18 registration registration NOUN issue-521 57 19 documents document NOUN issue-521 57 20 , , PUNCT issue-521 57 21 seal seal NOUN issue-521 57 22 and and CCONJ issue-521 57 23 facsimile facsimile NOUN issue-521 57 24 of of ADP issue-521 57 25 his his PRON issue-521 57 26 signature signature NOUN issue-521 57 27 ( ( PUNCT issue-521 57 28 cherniavskyi cherniavskyi PROPN issue-521 57 29 , , PUNCT issue-521 57 30 vozniuk vozniuk NOUN issue-521 57 31 , , PUNCT issue-521 57 32 zapototskyi zapototskyi PROPN issue-521 57 33 , , PUNCT issue-521 57 34 etc etc X issue-521 57 35 . . X issue-521 58 1 ( ( PUNCT issue-521 58 2 2016 2016 NUM issue-521 58 3 ) ) PUNCT issue-521 58 4 . . PUNCT issue-521 59 1 in in ADP issue-521 59 2 the the DET issue-521 59 3 name name NOUN issue-521 59 4 of of ADP issue-521 59 5 such such ADJ issue-521 59 6 organizations organization NOUN issue-521 59 7 , , PUNCT issue-521 59 8 for for ADP issue-521 59 9 the the DET issue-521 59 10 most most ADJ issue-521 59 11 part part NOUN issue-521 59 12 , , PUNCT issue-521 59 13 lay lie VERB issue-521 59 14 the the DET issue-521 59 15 idea idea NOUN issue-521 59 16 of of ADP issue-521 59 17 quickly quickly ADV issue-521 59 18 obtaining obtain VERB issue-521 59 19 extra extra ADJ issue-521 59 20 profits profit NOUN issue-521 59 21 ( ( PUNCT issue-521 59 22 “ " PUNCT issue-521 59 23 your your PRON issue-521 59 24 chance chance NOUN issue-521 59 25 ” " PUNCT issue-521 59 26 ; ; PUNCT issue-521 59 27 “ " PUNCT issue-521 59 28 fast fast ADJ issue-521 59 29 money money NOUN issue-521 59 30 ” " PUNCT issue-521 59 31 ) ) PUNCT issue-521 59 32 ; ; PUNCT issue-521 59 33 use use NOUN issue-521 59 34 of of ADP issue-521 59 35 advanced advanced ADJ issue-521 59 36 business business NOUN issue-521 59 37 technologies technology NOUN issue-521 59 38 and and CCONJ issue-521 59 39 affiliation affiliation NOUN issue-521 59 40 with with ADP issue-521 59 41 world world NOUN issue-521 59 42 innovations innovation NOUN issue-521 59 43 ( ( PUNCT issue-521 59 44 “ " PUNCT issue-521 59 45 business business NOUN issue-521 59 46 capital capital NOUN issue-521 59 47 ” " PUNCT issue-521 59 48 , , PUNCT issue-521 59 49 “ " PUNCT issue-521 59 50 elite elite ADJ issue-521 59 51 - - PUNCT issue-521 59 52 centre centre NOUN issue-521 59 53 ” " PUNCT issue-521 59 54 ) ) PUNCT issue-521 59 55 ; ; PUNCT issue-521 59 56 patronage patronage NOUN issue-521 59 57 of of ADP issue-521 59 58 the the DET issue-521 59 59 mythical mythical ADJ issue-521 59 60 forces force NOUN issue-521 59 61 ( ( PUNCT issue-521 59 62 “ " PUNCT issue-521 59 63 mercury mercury NOUN issue-521 59 64 ” " PUNCT issue-521 59 65 ; ; PUNCT issue-521 59 66 “ " PUNCT issue-521 59 67 hermes herme NOUN issue-521 59 68 ” " PUNCT issue-521 59 69 ) ) PUNCT issue-521 59 70 ; ; PUNCT issue-521 59 71 international international ADJ issue-521 59 72 relations relation NOUN issue-521 59 73 ( ( PUNCT issue-521 59 74 “ " PUNCT issue-521 59 75 golden golden ADJ issue-521 59 76 circle circle NOUN issue-521 59 77 international international PROPN issue-521 59 78 ” " PUNCT issue-521 59 79 ; ; PUNCT issue-521 59 80 “ " PUNCT issue-521 59 81 global global ADJ issue-521 59 82 system system NOUN issue-521 59 83 of of ADP issue-521 59 84 trainings training NOUN issue-521 59 85 ” " PUNCT issue-521 59 86 ) ) PUNCT issue-521 59 87 ; ; PUNCT issue-521 59 88 noble noble ADJ issue-521 59 89 motives motive NOUN issue-521 59 90 to to PART issue-521 59 91 help help VERB issue-521 59 92 lowincome lowincome VERB issue-521 59 93 groups group NOUN issue-521 59 94 of of ADP issue-521 59 95 the the DET issue-521 59 96 population population NOUN issue-521 59 97 ( ( PUNCT issue-521 59 98 “ " PUNCT issue-521 59 99 averter averter NOUN issue-521 59 100 ” " PUNCT issue-521 59 101 ) ) PUNCT issue-521 59 102 . . PUNCT issue-521 60 1 in in ADP issue-521 60 2 some some DET issue-521 60 3 cases case NOUN issue-521 60 4 , , PUNCT issue-521 60 5 in in ADP issue-521 60 6 the the DET issue-521 60 7 name name NOUN issue-521 60 8 of of ADP issue-521 60 9 these these DET issue-521 60 10 organizations organization NOUN issue-521 60 11 , , PUNCT issue-521 60 12 in in ADP issue-521 60 13 violation violation NOUN issue-521 60 14 of of ADP issue-521 60 15 the the DET issue-521 60 16 current current ADJ issue-521 60 17 legislation legislation NOUN issue-521 60 18 , , PUNCT issue-521 60 19 there there PRON issue-521 60 20 is be VERB issue-521 60 21 a a DET issue-521 60 22 reference reference NOUN issue-521 60 23 to to ADP issue-521 60 24 affiliation affiliation NOUN issue-521 60 25 with with ADP issue-521 60 26 financial financial ADJ issue-521 60 27 institutions institution NOUN issue-521 60 28 , , PUNCT issue-521 60 29 as as ADV issue-521 60 30 well well ADV issue-521 60 31 as as ADP issue-521 60 32 well well ADV issue-521 60 33 - - PUNCT issue-521 60 34 known know VERB issue-521 60 35 foreign foreign ADJ issue-521 60 36 companies company NOUN issue-521 60 37 . . PUNCT issue-521 61 1 2 2 X issue-521 61 2 . . X issue-521 61 3 getting get VERB issue-521 61 4 detailed detailed ADJ issue-521 61 5 information information NOUN issue-521 61 6 on on ADP issue-521 61 7 the the DET issue-521 61 8 procedure procedure NOUN issue-521 61 9 for for ADP issue-521 61 10 conducting conduct VERB issue-521 61 11 certain certain ADJ issue-521 61 12 financial financial ADJ issue-521 61 13 transactions transaction NOUN issue-521 61 14 , , PUNCT issue-521 61 15 keeping keep VERB issue-521 61 16 proper proper ADJ issue-521 61 17 records record NOUN issue-521 61 18 , , PUNCT issue-521 61 19 the the DET issue-521 61 20 situation situation NOUN issue-521 61 21 of of ADP issue-521 61 22 the the DET issue-521 61 23 financial financial ADJ issue-521 61 24 market market NOUN issue-521 61 25 , , PUNCT issue-521 61 26 studying study VERB issue-521 61 27 the the DET issue-521 61 28 possibilities possibility NOUN issue-521 61 29 and and CCONJ issue-521 61 30 effectiveness effectiveness NOUN issue-521 61 31 of of ADP issue-521 61 32 control control NOUN issue-521 61 33 by by ADP issue-521 61 34 law law NOUN issue-521 61 35 enforcement enforcement NOUN issue-521 61 36 agencies agency NOUN issue-521 61 37 , , PUNCT issue-521 61 38 the the DET issue-521 61 39 rules rule NOUN issue-521 61 40 for for ADP issue-521 61 41 drawing draw VERB issue-521 61 42 up up ADP issue-521 61 43 documents document NOUN issue-521 61 44 for for ADP issue-521 61 45 conducting conduct VERB issue-521 61 46 financial financial ADJ issue-521 61 47 transactions transaction NOUN issue-521 61 48 , , PUNCT issue-521 61 49 the the DET issue-521 61 50 order order NOUN issue-521 61 51 of of ADP issue-521 61 52 their their PRON issue-521 61 53 filling filling NOUN issue-521 61 54 and and CCONJ issue-521 61 55 passing pass VERB issue-521 61 56 from from ADP issue-521 61 57 the the DET issue-521 61 58 executor executor NOUN issue-521 61 59 to to ADP issue-521 61 60 the the DET issue-521 61 61 addressee addressee NOUN issue-521 61 62 , , PUNCT issue-521 61 63 the the DET issue-521 61 64 order order NOUN issue-521 61 65 of of ADP issue-521 61 66 application application NOUN issue-521 61 67 of of ADP issue-521 61 68 search search NOUN issue-521 61 69 and and CCONJ issue-521 61 70 information information NOUN issue-521 61 71 systems system NOUN issue-521 61 72 by by ADP issue-521 61 73 fraudsters fraudster NOUN issue-521 61 74 . . PUNCT issue-521 62 1 this this DET issue-521 62 2 information information NOUN issue-521 62 3 organizers organizer NOUN issue-521 62 4 and and CCONJ issue-521 62 5 members member NOUN issue-521 62 6 of of ADP issue-521 62 7 a a DET issue-521 62 8 group group NOUN issue-521 62 9 of of ADP issue-521 62 10 scammers scammer NOUN issue-521 62 11 who who PRON issue-521 62 12 create create VERB issue-521 62 13 a a DET issue-521 62 14 financial financial ADJ issue-521 62 15 pyramid pyramid NOUN issue-521 62 16 , , PUNCT issue-521 62 17 use use VERB issue-521 62 18 it it PRON issue-521 62 19 from from ADP issue-521 62 20 personal personal ADJ issue-521 62 21 experience experience NOUN issue-521 62 22 , , PUNCT issue-521 62 23 as as ADV issue-521 62 24 well well ADV issue-521 62 25 as as ADP issue-521 62 26 acquire acquire NOUN issue-521 62 27 by by ADP issue-521 62 28 means mean NOUN issue-521 62 29 of of ADP issue-521 62 30 observations observation NOUN issue-521 62 31 , , PUNCT issue-521 62 32 consultations consultation NOUN issue-521 62 33 with with ADP issue-521 62 34 specialists specialist NOUN issue-521 62 35 , , PUNCT issue-521 62 36 studying study VERB issue-521 62 37 of of ADP issue-521 62 38 special special ADJ issue-521 62 39 literature literature NOUN issue-521 62 40 . . PUNCT issue-521 63 1 having have VERB issue-521 63 2 enough enough ADJ issue-521 63 3 information information NOUN issue-521 63 4 , , PUNCT issue-521 63 5 fraudsters fraudster NOUN issue-521 63 6 in in ADP issue-521 63 7 many many ADJ issue-521 63 8 cases case NOUN issue-521 63 9 make make VERB issue-521 63 10 a a DET issue-521 63 11 model model NOUN issue-521 63 12 of of ADP issue-521 63 13 committing commit VERB issue-521 63 14 a a DET issue-521 63 15 crime crime NOUN issue-521 63 16 . . PUNCT issue-521 64 1 subsequently subsequently ADV issue-521 64 2 , , PUNCT issue-521 64 3 this this DET issue-521 64 4 model model NOUN issue-521 64 5 is be AUX issue-521 64 6 embodied embody VERB issue-521 64 7 in in ADP issue-521 64 8 plans plan NOUN issue-521 64 9 , , PUNCT issue-521 64 10 schemes scheme NOUN issue-521 64 11 , , PUNCT issue-521 64 12 calculations calculation NOUN issue-521 64 13 , , PUNCT issue-521 64 14 charts chart NOUN issue-521 64 15 , , PUNCT issue-521 64 16 etc etc X issue-521 64 17 . . X issue-521 65 1 at at ADP issue-521 65 2 the the DET issue-521 65 3 same same ADJ issue-521 65 4 time time NOUN issue-521 65 5 , , PUNCT issue-521 65 6 the the DET issue-521 65 7 role role NOUN issue-521 65 8 and and CCONJ issue-521 65 9 place place NOUN issue-521 65 10 of of ADP issue-521 65 11 each each DET issue-521 65 12 participant participant NOUN issue-521 65 13 in in ADP issue-521 65 14 the the DET issue-521 65 15 future future ADJ issue-521 65 16 criminal criminal ADJ issue-521 65 17 scheme scheme NOUN issue-521 65 18 are be AUX issue-521 65 19 modelled model VERB issue-521 65 20 ( ( PUNCT issue-521 65 21 planned plan VERB issue-521 65 22 ) ) PUNCT issue-521 65 23 . . PUNCT issue-521 66 1 for for ADP issue-521 66 2 example example NOUN issue-521 66 3 , , PUNCT issue-521 66 4 during during ADP issue-521 66 5 the the DET issue-521 66 6 six six NUM issue-521 66 7 months month NOUN issue-521 66 8 , , PUNCT issue-521 66 9 p. p. PROPN issue-521 66 10 was be AUX issue-521 66 11 searching search VERB issue-521 66 12 for for ADP issue-521 66 13 employees employee NOUN issue-521 66 14 for for ADP issue-521 66 15 the the DET issue-521 66 16 newly newly ADV issue-521 66 17 created create VERB issue-521 66 18 llc llc NOUN issue-521 66 19 “ " PUNCT issue-521 66 20 bank bank NOUN issue-521 66 21 ukraine ukraine NOUN issue-521 66 22 ” " PUNCT issue-521 66 23 as as ADP issue-521 66 24 financial financial ADJ issue-521 66 25 advisers adviser NOUN issue-521 66 26 . . PUNCT issue-521 67 1 for for ADP issue-521 67 2 the the DET issue-521 67 3 purpose purpose NOUN issue-521 67 4 of of ADP issue-521 67 5 carrying carry VERB issue-521 67 6 out out ADP issue-521 67 7 the the DET issue-521 67 8 criminal criminal ADJ issue-521 67 9 activity activity NOUN issue-521 67 10 , , PUNCT issue-521 67 11 three three NUM issue-521 67 12 people people NOUN issue-521 67 13 – – PUNCT issue-521 67 14 experts expert NOUN issue-521 67 15 of of ADP issue-521 67 16 the the DET issue-521 67 17 financial financial ADJ issue-521 67 18 market market NOUN issue-521 67 19 who who PRON issue-521 67 20 carried carry VERB issue-521 67 21 out out ADP issue-521 67 22 seminars seminar NOUN issue-521 67 23 with with ADP issue-521 67 24 participants participant NOUN issue-521 67 25 of of ADP issue-521 67 26 the the DET issue-521 67 27 criminal criminal ADJ issue-521 67 28 group group NOUN issue-521 67 29 , , PUNCT issue-521 67 30 which which PRON issue-521 67 31 talked talk VERB issue-521 67 32 about about ADP issue-521 67 33 the the DET issue-521 67 34 latest late ADJ issue-521 67 35 stock stock NOUN issue-521 67 36 and and CCONJ issue-521 67 37 trades trade NOUN issue-521 67 38 activities activity NOUN issue-521 67 39 , , PUNCT issue-521 67 40 as as ADV issue-521 67 41 well well ADV issue-521 67 42 as as ADP issue-521 67 43 prospects prospect NOUN issue-521 67 44 for for ADP issue-521 67 45 future future ADJ issue-521 67 46 activities activity NOUN issue-521 67 47 of of ADP issue-521 67 48 the the DET issue-521 67 49 company company NOUN issue-521 67 50 , , PUNCT issue-521 67 51 were be AUX issue-521 67 52 involved involve VERB issue-521 67 53 . . PUNCT issue-521 68 1 during during ADP issue-521 68 2 the the DET issue-521 68 3 seminars seminar NOUN issue-521 68 4 , , PUNCT issue-521 68 5 members member NOUN issue-521 68 6 of of ADP issue-521 68 7 the the DET issue-521 68 8 criminal criminal ADJ issue-521 68 9 group group NOUN issue-521 68 10 were be AUX issue-521 68 11 trained train VERB issue-521 68 12 to to PART issue-521 68 13 work work VERB issue-521 68 14 with with ADP issue-521 68 15 clients client NOUN issue-521 68 16 while while SCONJ issue-521 68 17 preparing prepare VERB issue-521 68 18 them they PRON issue-521 68 19 for for ADP issue-521 68 20 work work NOUN issue-521 68 21 as as ADP issue-521 68 22 financial financial ADJ issue-521 68 23 advisers adviser NOUN issue-521 68 24 ( ( PUNCT issue-521 68 25 according accord VERB issue-521 68 26 to to ADP issue-521 68 27 the the DET issue-521 68 28 main main ADJ issue-521 68 29 investigation investigation NOUN issue-521 68 30 department department NOUN issue-521 68 31 of of ADP issue-521 68 32 the the DET issue-521 68 33 ministry ministry PROPN issue-521 68 34 of of ADP issue-521 68 35 internal internal PROPN issue-521 68 36 affairs affair NOUN issue-521 68 37 of of ADP issue-521 68 38 ukraine ukraine NOUN issue-521 68 39 , , PUNCT issue-521 68 40 2011 2011 NUM issue-521 68 41 ) ) PUNCT issue-521 68 42 . . PUNCT issue-521 69 1 the the DET issue-521 69 2 use use NOUN issue-521 69 3 of of ADP issue-521 69 4 reconnaissance reconnaissance NOUN issue-521 69 5 activities activity NOUN issue-521 69 6 is be AUX issue-521 69 7 aimed aim VERB issue-521 69 8 at at ADP issue-521 69 9 finding find VERB issue-521 69 10 and and CCONJ issue-521 69 11 establishing establish VERB issue-521 69 12 contacts contact NOUN issue-521 69 13 with with ADP issue-521 69 14 the the DET issue-521 69 15 heads head NOUN issue-521 69 16 of of ADP issue-521 69 17 business business NOUN issue-521 69 18 entities entity NOUN issue-521 69 19 , , PUNCT issue-521 69 20 banks bank NOUN issue-521 69 21 , , PUNCT issue-521 69 22 and and CCONJ issue-521 69 23 other other ADJ issue-521 69 24 financial financial ADJ issue-521 69 25 institutions institution NOUN issue-521 69 26 in in ADP issue-521 69 27 order order NOUN issue-521 69 28 to to PART issue-521 69 29 create create VERB issue-521 69 30 an an DET issue-521 69 31 appropriate appropriate ADJ issue-521 69 32 image image NOUN issue-521 69 33 , , PUNCT issue-521 69 34 in in ADP issue-521 69 35 particular particular ADJ issue-521 69 36 , , PUNCT issue-521 69 37 through through ADP issue-521 69 38 advertising advertising NOUN issue-521 69 39 in in ADP issue-521 69 40 mass mass ADJ issue-521 69 41 media medium NOUN issue-521 69 42 ( ( PUNCT issue-521 69 43 internet internet NOUN issue-521 69 44 ) ) PUNCT issue-521 69 45 , , PUNCT issue-521 69 46 with with ADP issue-521 69 47 representatives representative NOUN issue-521 69 48 of of ADP issue-521 69 49 control control NOUN issue-521 69 50 and and CCONJ issue-521 69 51 law law NOUN issue-521 69 52 enforcement enforcement NOUN issue-521 69 53 agencies agency NOUN issue-521 69 54 to to PART issue-521 69 55 ensure ensure VERB issue-521 69 56 corruption corruption NOUN issue-521 69 57 coverage coverage NOUN issue-521 69 58 of of ADP issue-521 69 59 their their PRON issue-521 69 60 activities activity NOUN issue-521 69 61 with with ADP issue-521 69 62 persons person NOUN issue-521 69 63 who who PRON issue-521 69 64 have have VERB issue-521 69 65 special special ADJ issue-521 69 66 knowledge knowledge NOUN issue-521 69 67 of of ADP issue-521 69 68 certain certain ADJ issue-521 69 69 technological technological ADJ issue-521 69 70 processes process NOUN issue-521 69 71 of of ADP issue-521 69 72 financial financial ADJ issue-521 69 73 transactions transaction NOUN issue-521 69 74 , , PUNCT issue-521 69 75 in in ADP issue-521 69 76 particular particular ADJ issue-521 69 77 , , PUNCT issue-521 69 78 in in ADP issue-521 69 79 computer computer NOUN issue-521 69 80 networks network NOUN issue-521 69 81 , , PUNCT issue-521 69 82 flow flow NOUN issue-521 69 83 of of ADP issue-521 69 84 documents document NOUN issue-521 69 85 to to PART issue-521 69 86 use use VERB issue-521 69 87 them they PRON issue-521 69 88 as as ADP issue-521 69 89 support support NOUN issue-521 69 90 consultants consultant NOUN issue-521 69 91 . . PUNCT issue-521 70 1 3 3 X issue-521 70 2 . . X issue-521 70 3 organizational organizational ADJ issue-521 70 4 and and CCONJ issue-521 70 5 technical technical ADJ issue-521 70 6 measures measure NOUN issue-521 70 7 for for ADP issue-521 70 8 the the DET issue-521 70 9 coverage coverage NOUN issue-521 70 10 of of ADP issue-521 70 11 criminal criminal ADJ issue-521 70 12 activities activity NOUN issue-521 70 13 are be AUX issue-521 70 14 aimed aim VERB issue-521 70 15 at at ADP issue-521 70 16 leasing leasing NOUN issue-521 70 17 offices office NOUN issue-521 70 18 , , PUNCT issue-521 70 19 hiring hire VERB issue-521 70 20 staff staff NOUN issue-521 70 21 , , PUNCT issue-521 70 22 providing provide VERB issue-521 70 23 business business NOUN issue-521 70 24 attributes attribute NOUN issue-521 70 25 , , PUNCT issue-521 70 26 distributing distribute VERB issue-521 70 27 wide wide ADV issue-521 70 28 - - PUNCT issue-521 70 29 ranging range VERB issue-521 70 30 advertising advertising NOUN issue-521 70 31 to to PART issue-521 70 32 create create VERB issue-521 70 33 a a DET issue-521 70 34 false false ADJ issue-521 70 35 representation representation NOUN issue-521 70 36 of of ADP issue-521 70 37 citizens citizen NOUN issue-521 70 38 about about ADP issue-521 70 39 conditions condition NOUN issue-521 70 40 of of ADP issue-521 70 41 the the DET issue-521 70 42 participation participation NOUN issue-521 70 43 in in ADP issue-521 70 44 the the DET issue-521 70 45 organization organization NOUN issue-521 70 46 , , PUNCT issue-521 70 47 the the DET issue-521 70 48 production production NOUN issue-521 70 49 of of ADP issue-521 70 50 necessary necessary ADJ issue-521 70 51 documents document NOUN issue-521 70 52 ( ( PUNCT issue-521 70 53 forms form NOUN issue-521 70 54 , , PUNCT issue-521 70 55 standard standard ADJ issue-521 70 56 contracts contract NOUN issue-521 70 57 , , PUNCT issue-521 70 58 business business NOUN issue-521 70 59 cards card NOUN issue-521 70 60 , , PUNCT issue-521 70 61 certificates certificate NOUN issue-521 70 62 , , PUNCT issue-521 70 63 licenses license NOUN issue-521 70 64 ) ) PUNCT issue-521 70 65 , , PUNCT issue-521 70 66 the the DET issue-521 70 67 purchase purchase NOUN issue-521 70 68 of of ADP issue-521 70 69 the the DET issue-521 70 70 necessary necessary ADJ issue-521 70 71 equipment equipment NOUN issue-521 70 72 , , PUNCT issue-521 70 73 computer computer NOUN issue-521 70 74 and and CCONJ issue-521 70 75 office office NOUN issue-521 70 76 equipment equipment NOUN issue-521 70 77 , , PUNCT issue-521 70 78 and and CCONJ issue-521 70 79 other other ADJ issue-521 70 80 measures measure NOUN issue-521 70 81 for for ADP issue-521 70 82 the the DET issue-521 70 83 technical technical ADJ issue-521 70 84 maintenance maintenance NOUN issue-521 70 85 of of ADP issue-521 70 86 actions action NOUN issue-521 70 87 at at ADP issue-521 70 88 all all DET issue-521 70 89 stages stage NOUN issue-521 70 90 of of ADP issue-521 70 91 the the DET issue-521 70 92 commission commission NOUN issue-521 70 93 a a DET issue-521 70 94 crime crime NOUN issue-521 70 95 . . PUNCT issue-521 71 1 4 4 X issue-521 71 2 . . X issue-521 71 3 involvement involvement NOUN issue-521 71 4 of of ADP issue-521 71 5 new new ADJ issue-521 71 6 participants participant NOUN issue-521 71 7 in in ADP issue-521 71 8 the the DET issue-521 71 9 financial financial ADJ issue-521 71 10 pyramid pyramid NOUN issue-521 71 11 is be AUX issue-521 71 12 realized realize VERB issue-521 71 13 , , PUNCT issue-521 71 14 as as ADP issue-521 71 15 a a DET issue-521 71 16 rule rule NOUN issue-521 71 17 , , PUNCT issue-521 71 18 through through ADP issue-521 71 19 meetings meeting NOUN issue-521 71 20 ( ( PUNCT issue-521 71 21 workshops workshop NOUN issue-521 71 22 , , PUNCT issue-521 71 23 trainings training NOUN issue-521 71 24 , , PUNCT issue-521 71 25 lectures lecture NOUN issue-521 71 26 ) ) PUNCT issue-521 71 27 conducted conduct VERB issue-521 71 28 by by ADP issue-521 71 29 organizers organizer NOUN issue-521 71 30 of of ADP issue-521 71 31 fraud fraud NOUN issue-521 71 32 with with ADP issue-521 71 33 potential potential ADJ issue-521 71 34 victims victim NOUN issue-521 71 35 ( ( PUNCT issue-521 71 36 private private ADJ issue-521 71 37 investors investor NOUN issue-521 71 38 ) ) PUNCT issue-521 71 39 on on ADP issue-521 71 40 the the DET issue-521 71 41 basis basis NOUN issue-521 71 42 of of ADP issue-521 71 43 leased lease VERB issue-521 71 44 premises premise NOUN issue-521 71 45 ( ( PUNCT issue-521 71 46 assembly assembly NOUN issue-521 71 47 rooms room NOUN issue-521 71 48 of of ADP issue-521 71 49 state state NOUN issue-521 71 50 institutions institution NOUN issue-521 71 51 , , PUNCT issue-521 71 52 cinemas cinema NOUN issue-521 71 53 , , PUNCT issue-521 71 54 hotels hotel NOUN issue-521 71 55 , , PUNCT issue-521 71 56 etc etc X issue-521 71 57 . . X issue-521 71 58 ) ) PUNCT issue-521 71 59 . . PUNCT issue-521 72 1 the the DET issue-521 72 2 typical typical ADJ issue-521 72 3 scheme scheme NOUN issue-521 72 4 of of ADP issue-521 72 5 these these DET issue-521 72 6 meetings meeting NOUN issue-521 72 7 consists consist VERB issue-521 72 8 of of ADP issue-521 72 9 several several ADJ issue-521 72 10 stages stage NOUN issue-521 72 11 : : PUNCT issue-521 72 12 participants participant NOUN issue-521 72 13 of of ADP issue-521 72 14 the the DET issue-521 72 15 gathering gathering NOUN issue-521 72 16 are be AUX issue-521 72 17 collected collect VERB issue-521 72 18 by by ADP issue-521 72 19 distributing distribute VERB issue-521 72 20 on on ADP issue-521 72 21 behalf behalf NOUN issue-521 72 22 of of ADP issue-521 72 23 the the DET issue-521 72 24 organization organization NOUN issue-521 72 25 of of ADP issue-521 72 26 invitations invitation NOUN issue-521 72 27 ( ( PUNCT issue-521 72 28 guests guest NOUN issue-521 72 29 are be AUX issue-521 72 30 often often ADV issue-521 72 31 invited invite VERB issue-521 72 32 together together ADV issue-521 72 33 with with ADP issue-521 72 34 “ " PUNCT issue-521 72 35 partners partner NOUN issue-521 72 36 ” " PUNCT issue-521 72 37 , , PUNCT issue-521 72 38 whose whose DET issue-521 72 39 role role NOUN issue-521 72 40 is be AUX issue-521 72 41 played play VERB issue-521 72 42 by by ADP issue-521 72 43 members member NOUN issue-521 72 44 of of ADP issue-521 72 45 the the DET issue-521 72 46 criminal criminal ADJ issue-521 72 47 group group NOUN issue-521 72 48 , , PUNCT issue-521 72 49 with with ADP issue-521 72 50 the the DET issue-521 72 51 aim aim NOUN issue-521 72 52 of of ADP issue-521 72 53 psychological psychological ADJ issue-521 72 54 pressure pressure NOUN issue-521 72 55 from from ADP issue-521 72 56 their their PRON issue-521 72 57 side side NOUN issue-521 72 58 to to ADP issue-521 72 59 unprepared unprepared ADJ issue-521 72 60 citizens citizen NOUN issue-521 72 61 ) ) PUNCT issue-521 72 62 ; ; PUNCT issue-521 72 63 the the DET issue-521 72 64 organizer organizer NOUN issue-521 72 65 personally personally ADV issue-521 72 66 meets meet VERB issue-521 72 67 the the DET issue-521 72 68 invited invite VERB issue-521 72 69 guests guest NOUN issue-521 72 70 and and CCONJ issue-521 72 71 invites invite VERB issue-521 72 72 them they PRON issue-521 72 73 to to PART issue-521 72 74 get get AUX issue-521 72 75 acquainted acquaint VERB issue-521 72 76 with with ADP issue-521 72 77 the the DET issue-521 72 78 organization organization NOUN issue-521 72 79 ’s ’s PART issue-521 72 80 colour colour NOUN issue-521 72 81 brochures brochure NOUN issue-521 72 82 illustrating illustrate VERB issue-521 72 83 its its PRON issue-521 72 84 “ " PUNCT issue-521 72 85 achievements achievement NOUN issue-521 72 86 ” " PUNCT issue-521 72 87 and and CCONJ issue-521 72 88 authority authority NOUN issue-521 72 89 in in ADP issue-521 72 90 the the DET issue-521 72 91 respective respective ADJ issue-521 72 92 circles circle NOUN issue-521 72 93 ; ; PUNCT issue-521 72 94 for for ADP issue-521 72 95 a a DET issue-521 72 96 public public ADJ issue-521 72 97 performance performance NOUN issue-521 72 98 , , PUNCT issue-521 72 99 the the DET issue-521 72 100 organizer organizer NOUN issue-521 72 101 , , PUNCT issue-521 72 102 as as ADP issue-521 72 103 a a DET issue-521 72 104 rule rule NOUN issue-521 72 105 , , PUNCT issue-521 72 106 goes go VERB issue-521 72 107 out out ADP issue-521 72 108 to to ADP issue-521 72 109 the the DET issue-521 72 110 improvised improvise VERB issue-521 72 111 scene scene NOUN issue-521 72 112 for for ADP issue-521 72 113 music music NOUN issue-521 72 114 and and CCONJ issue-521 72 115 , , PUNCT issue-521 72 116 for for ADP issue-521 72 117 example example NOUN issue-521 72 118 , , PUNCT issue-521 72 119 appears appear VERB issue-521 72 120 to to PART issue-521 72 121 be be AUX issue-521 72 122 the the DET issue-521 72 123 marketing marketing NOUN issue-521 72 124 director director NOUN issue-521 72 125 of of ADP issue-521 72 126 a a DET issue-521 72 127 virtually virtually ADV issue-521 72 128 nonexistent nonexistent ADJ issue-521 72 129 internationally internationally ADV issue-521 72 130 renowned renowned ADJ issue-521 72 131 company company NOUN issue-521 72 132 ( ( PUNCT issue-521 72 133 for for ADP issue-521 72 134 more more ADV issue-521 72 135 convincing convincing ADJ issue-521 72 136 , , PUNCT issue-521 72 137 he he PRON issue-521 72 138 gives give VERB issue-521 72 139 the the DET issue-521 72 140 floor floor NOUN issue-521 72 141 to to ADP issue-521 72 142 his his PRON issue-521 72 143 accomplices accomplice NOUN issue-521 72 144 who who PRON issue-521 72 145 act act VERB issue-521 72 146 as as ADP issue-521 72 147 “ " PUNCT issue-521 72 148 wealthy wealthy ADJ issue-521 72 149 ” " PUNCT issue-521 72 150 through through ADP issue-521 72 151 participation participation NOUN issue-521 72 152 in in ADP issue-521 72 153 the the DET issue-521 72 154 organization organization NOUN issue-521 72 155 ) ) PUNCT issue-521 72 156 ; ; PUNCT issue-521 72 157 with with ADP issue-521 72 158 reference reference NOUN issue-521 72 159 to to ADP issue-521 72 160 the the DET issue-521 72 161 rules rule NOUN issue-521 72 162 of of ADP issue-521 72 163 the the DET issue-521 72 164 organization organization NOUN issue-521 72 165 , , PUNCT issue-521 72 166 the the DET issue-521 72 167 organizer organizer NOUN issue-521 72 168 states state VERB issue-521 72 169 that that SCONJ issue-521 72 170 he he PRON issue-521 72 171 has have VERB issue-521 72 172 the the DET issue-521 72 173 right right NOUN issue-521 72 174 to to PART issue-521 72 175 raise raise VERB issue-521 72 176 funds fund NOUN issue-521 72 177 and and CCONJ issue-521 72 178 to to PART issue-521 72 179 distribute distribute VERB issue-521 72 180 them they PRON issue-521 72 181 for for ADP issue-521 72 182 the the DET issue-521 72 183 benefit benefit NOUN issue-521 72 184 of of ADP issue-521 72 185 the the DET issue-521 72 186 members member NOUN issue-521 72 187 of of ADP issue-521 72 188 the the DET issue-521 72 189 organization organization NOUN issue-521 72 190 ; ; PUNCT issue-521 72 191 baltic baltic ADJ issue-521 72 192 journal journal PROPN issue-521 72 193 of of ADP issue-521 72 194 economic economic ADJ issue-521 72 195 studies study NOUN issue-521 72 196 359 359 NUM issue-521 72 197 vol vol NOUN issue-521 72 198 . . PROPN issue-521 73 1 4 4 NUM issue-521 73 2 , , PUNCT issue-521 73 3 no no INTJ issue-521 73 4 . . NOUN issue-521 73 5 4 4 NUM issue-521 73 6 , , PUNCT issue-521 73 7 2018 2018 NUM issue-521 73 8 during during ADP issue-521 73 9 the the DET issue-521 73 10 meeting meeting NOUN issue-521 73 11 , , PUNCT issue-521 73 12 participants participant NOUN issue-521 73 13 receive receive VERB issue-521 73 14 forms form NOUN issue-521 73 15 of of ADP issue-521 73 16 confidential confidential ADJ issue-521 73 17 agreements agreement NOUN issue-521 73 18 with with ADP issue-521 73 19 the the DET issue-521 73 20 organization organization NOUN issue-521 73 21 , , PUNCT issue-521 73 22 applications application NOUN issue-521 73 23 , , PUNCT issue-521 73 24 and and CCONJ issue-521 73 25 other other ADJ issue-521 73 26 documents document NOUN issue-521 73 27 that that PRON issue-521 73 28 create create VERB issue-521 73 29 the the DET issue-521 73 30 illusion illusion NOUN issue-521 73 31 of of ADP issue-521 73 32 involvement involvement NOUN issue-521 73 33 in in ADP issue-521 73 34 a a DET issue-521 73 35 serious serious ADJ issue-521 73 36 business business NOUN issue-521 73 37 project project NOUN issue-521 73 38 ; ; PUNCT issue-521 73 39 among among ADP issue-521 73 40 the the DET issue-521 73 41 sources source NOUN issue-521 73 42 of of ADP issue-521 73 43 income income NOUN issue-521 73 44 from from ADP issue-521 73 45 participation participation NOUN issue-521 73 46 in in ADP issue-521 73 47 the the DET issue-521 73 48 organization organization NOUN issue-521 73 49 they they PRON issue-521 73 50 promise promise VERB issue-521 73 51 to to ADP issue-521 73 52 victims victim NOUN issue-521 73 53 , , PUNCT issue-521 73 54 firstly firstly ADV issue-521 73 55 , , PUNCT issue-521 73 56 the the DET issue-521 73 57 opportunity opportunity NOUN issue-521 73 58 to to PART issue-521 73 59 obtain obtain VERB issue-521 73 60 “ " PUNCT issue-521 73 61 crazy crazy ADJ issue-521 73 62 interest interest NOUN issue-521 73 63 ” " PUNCT issue-521 73 64 ( ( PUNCT issue-521 73 65 usually usually ADV issue-521 73 66 from from ADP issue-521 73 67 40 40 NUM issue-521 73 68 to to PART issue-521 73 69 100 100 NUM issue-521 73 70 % % NOUN issue-521 73 71 ) ) PUNCT issue-521 73 72 through through ADP issue-521 73 73 the the DET issue-521 73 74 participation participation NOUN issue-521 73 75 in in ADP issue-521 73 76 financial financial ADJ issue-521 73 77 , , PUNCT issue-521 73 78 trading trading NOUN issue-521 73 79 , , PUNCT issue-521 73 80 and and CCONJ issue-521 73 81 stock stock NOUN issue-521 73 82 markets market NOUN issue-521 73 83 ; ; PUNCT issue-521 73 84 secondly secondly ADV issue-521 73 85 , , PUNCT issue-521 73 86 to to PART issue-521 73 87 earn earn VERB issue-521 73 88 “ " PUNCT issue-521 73 89 big big ADJ issue-521 73 90 money money NOUN issue-521 73 91 ” " PUNCT issue-521 73 92 as as ADP issue-521 73 93 a a DET issue-521 73 94 result result NOUN issue-521 73 95 of of ADP issue-521 73 96 their their PRON issue-521 73 97 ability ability NOUN issue-521 73 98 to to PART issue-521 73 99 invest invest VERB issue-521 73 100 in in ADP issue-521 73 101 a a DET issue-521 73 102 “ " PUNCT issue-521 73 103 serious serious ADJ issue-521 73 104 innovation innovation NOUN issue-521 73 105 project project NOUN issue-521 73 106 ” " PUNCT issue-521 73 107 , , PUNCT issue-521 73 108 usually usually ADV issue-521 73 109 abroad abroad ADV issue-521 73 110 ( ( PUNCT issue-521 73 111 offer offer VERB issue-521 73 112 to to PART issue-521 73 113 use use VERB issue-521 73 114 for for ADP issue-521 73 115 a a DET issue-521 73 116 quick quick ADJ issue-521 73 117 enrichment enrichment NOUN issue-521 73 118 initially initially ADV issue-521 73 119 small small ADJ issue-521 73 120 amounts amount NOUN issue-521 73 121 of of ADP issue-521 73 122 funds fund NOUN issue-521 73 123 , , PUNCT issue-521 73 124 in in ADP issue-521 73 125 particular particular ADJ issue-521 73 126 , , PUNCT issue-521 73 127 borrowed borrow VERB issue-521 73 128 ) ) PUNCT issue-521 73 129 ; ; PUNCT issue-521 73 130 at at ADP issue-521 73 131 the the DET issue-521 73 132 end end NOUN issue-521 73 133 of of ADP issue-521 73 134 the the DET issue-521 73 135 workshop workshop NOUN issue-521 73 136 with with ADP issue-521 73 137 novices novice NOUN issue-521 73 138 , , PUNCT issue-521 73 139 personal personal ADJ issue-521 73 140 conversations conversation NOUN issue-521 73 141 are be AUX issue-521 73 142 conducted conduct VERB issue-521 73 143 , , PUNCT issue-521 73 144 during during ADP issue-521 73 145 which which PRON issue-521 73 146 , , PUNCT issue-521 73 147 in in ADP issue-521 73 148 view view NOUN issue-521 73 149 of of ADP issue-521 73 150 a a DET issue-521 73 151 particular particular ADJ issue-521 73 152 psychological psychological ADJ issue-521 73 153 state state NOUN issue-521 73 154 of of ADP issue-521 73 155 the the DET issue-521 73 156 person person NOUN issue-521 73 157 , , PUNCT issue-521 73 158 the the DET issue-521 73 159 organizers organizer NOUN issue-521 73 160 convince convince VERB issue-521 73 161 the the DET issue-521 73 162 latter latter NOUN issue-521 73 163 of of ADP issue-521 73 164 the the DET issue-521 73 165 veracity veracity NOUN issue-521 73 166 of of ADP issue-521 73 167 their their PRON issue-521 73 168 words word NOUN issue-521 73 169 ; ; PUNCT issue-521 73 170 numerous numerous ADJ issue-521 73 171 demands demand NOUN issue-521 73 172 for for ADP issue-521 73 173 the the DET issue-521 73 174 return return NOUN issue-521 73 175 of of ADP issue-521 73 176 savings saving NOUN issue-521 73 177 correspond correspond VERB issue-521 73 178 to to ADP issue-521 73 179 the the DET issue-521 73 180 fact fact NOUN issue-521 73 181 that that SCONJ issue-521 73 182 this this PRON issue-521 73 183 is be AUX issue-521 73 184 not not PART issue-521 73 185 foreseen foresee VERB issue-521 73 186 by by ADP issue-521 73 187 the the DET issue-521 73 188 “ " PUNCT issue-521 73 189 club club NOUN issue-521 73 190 rules rule NOUN issue-521 73 191 ” " PUNCT issue-521 73 192 but but CCONJ issue-521 73 193 the the DET issue-521 73 194 only only ADJ issue-521 73 195 way way NOUN issue-521 73 196 to to PART issue-521 73 197 return return VERB issue-521 73 198 the the DET issue-521 73 199 money money NOUN issue-521 73 200 is be AUX issue-521 73 201 to to PART issue-521 73 202 attract attract VERB issue-521 73 203 as as ADP issue-521 73 204 many many ADJ issue-521 73 205 new new ADJ issue-521 73 206 participants participant NOUN issue-521 73 207 as as ADP issue-521 73 208 possible possible ADJ issue-521 73 209 . . PUNCT issue-521 74 1 so so ADV issue-521 74 2 , , PUNCT issue-521 74 3 in in ADP issue-521 74 4 preparation preparation NOUN issue-521 74 5 for for ADP issue-521 74 6 committing commit VERB issue-521 74 7 crimes crime NOUN issue-521 74 8 in in ADP issue-521 74 9 order order NOUN issue-521 74 10 to to PART issue-521 74 11 mislead mislead VERB issue-521 74 12 the the DET issue-521 74 13 public public NOUN issue-521 74 14 , , PUNCT issue-521 74 15 f. f. PROPN issue-521 74 16 held hold VERB issue-521 74 17 seminars seminar NOUN issue-521 74 18 at at ADP issue-521 74 19 the the DET issue-521 74 20 business business NOUN issue-521 74 21 centre centre NOUN issue-521 74 22 in in ADP issue-521 74 23 kyiv kyiv PROPN issue-521 74 24 , , PUNCT issue-521 74 25 where where SCONJ issue-521 74 26 they they PRON issue-521 74 27 told tell VERB issue-521 74 28 invited invite VERB issue-521 74 29 citizens citizen NOUN issue-521 74 30 about about ADP issue-521 74 31 the the DET issue-521 74 32 utility utility NOUN issue-521 74 33 of of ADP issue-521 74 34 investing invest VERB issue-521 74 35 money money NOUN issue-521 74 36 in in ADP issue-521 74 37 instruments instrument NOUN issue-521 74 38 of of ADP issue-521 74 39 the the DET issue-521 74 40 financial financial ADJ issue-521 74 41 markets market NOUN issue-521 74 42 of of ADP issue-521 74 43 the the DET issue-521 74 44 world world NOUN issue-521 74 45 , , PUNCT issue-521 74 46 in in ADP issue-521 74 47 particular particular ADJ issue-521 74 48 , , PUNCT issue-521 74 49 the the DET issue-521 74 50 international international ADJ issue-521 74 51 company company NOUN issue-521 74 52 , , PUNCT issue-521 74 53 he he PRON issue-521 74 54 is be AUX issue-521 74 55 the the DET issue-521 74 56 representative representative NOUN issue-521 74 57 of of ADP issue-521 74 58 the the DET issue-521 74 59 territory territory NOUN issue-521 74 60 of of ADP issue-521 74 61 ukraine ukraine PROPN issue-521 74 62 and and CCONJ issue-521 74 63 eastern eastern PROPN issue-521 74 64 europe europe PROPN issue-521 74 65 . . PUNCT issue-521 75 1 at at ADP issue-521 75 2 the the DET issue-521 75 3 workshops workshop NOUN issue-521 75 4 , , PUNCT issue-521 75 5 f. f. PROPN issue-521 75 6 told tell VERB issue-521 75 7 citizens citizen NOUN issue-521 75 8 about about ADP issue-521 75 9 the the DET issue-521 75 10 profits profit NOUN issue-521 75 11 that that PRON issue-521 75 12 can can AUX issue-521 75 13 be be AUX issue-521 75 14 obtained obtain VERB issue-521 75 15 from from ADP issue-521 75 16 investing invest VERB issue-521 75 17 money money NOUN issue-521 75 18 into into ADP issue-521 75 19 financial financial ADJ issue-521 75 20 market market NOUN issue-521 75 21 instruments instrument NOUN issue-521 75 22 . . PUNCT issue-521 76 1 during during ADP issue-521 76 2 the the DET issue-521 76 3 preparation preparation NOUN issue-521 76 4 for for ADP issue-521 76 5 committing commit VERB issue-521 76 6 crimes crime NOUN issue-521 76 7 , , PUNCT issue-521 76 8 f. f. PROPN issue-521 76 9 and and CCONJ issue-521 76 10 other other ADJ issue-521 76 11 members member NOUN issue-521 76 12 of of ADP issue-521 76 13 the the DET issue-521 76 14 criminal criminal ADJ issue-521 76 15 group group NOUN issue-521 76 16 developed develop VERB issue-521 76 17 promotional promotional ADJ issue-521 76 18 leaflets leaflet NOUN issue-521 76 19 for for ADP issue-521 76 20 further further ADJ issue-521 76 21 distribution distribution NOUN issue-521 76 22 to to ADP issue-521 76 23 future future ADJ issue-521 76 24 clients client NOUN issue-521 76 25 of of ADP issue-521 76 26 the the DET issue-521 76 27 company company NOUN issue-521 76 28 . . PUNCT issue-521 77 1 to to ADP issue-521 77 2 the the DET issue-521 77 3 indicated indicate VERB issue-521 77 4 booklets booklet NOUN issue-521 77 5 on on ADP issue-521 77 6 the the DET issue-521 77 7 instructions instruction NOUN issue-521 77 8 , , PUNCT issue-521 77 9 f. f. PROPN issue-521 77 10 introduced introduce VERB issue-521 77 11 false false ADJ issue-521 77 12 information information NOUN issue-521 77 13 about about ADP issue-521 77 14 the the DET issue-521 77 15 history history NOUN issue-521 77 16 and and CCONJ issue-521 77 17 activities activity NOUN issue-521 77 18 of of ADP issue-521 77 19 the the DET issue-521 77 20 non non ADJ issue-521 77 21 - - ADJ issue-521 77 22 existing existing ADJ issue-521 77 23 international international ADJ issue-521 77 24 group group NOUN issue-521 77 25 of of ADP issue-521 77 26 companies company NOUN issue-521 77 27 , , PUNCT issue-521 77 28 positioned position VERB issue-521 77 29 in in ADP issue-521 77 30 booklets booklet NOUN issue-521 77 31 as as ADP issue-521 77 32 a a DET issue-521 77 33 worldrenowned worldrenowned ADJ issue-521 77 34 and and CCONJ issue-521 77 35 reliable reliable ADJ issue-521 77 36 asset asset NOUN issue-521 77 37 management management NOUN issue-521 77 38 company company NOUN issue-521 77 39 , , PUNCT issue-521 77 40 represented represent VERB issue-521 77 41 in in ADP issue-521 77 42 33 33 NUM issue-521 77 43 countries country NOUN issue-521 77 44 of of ADP issue-521 77 45 the the DET issue-521 77 46 world world NOUN issue-521 77 47 . . PUNCT issue-521 78 1 at at ADP issue-521 78 2 the the DET issue-521 78 3 same same ADJ issue-521 78 4 time time NOUN issue-521 78 5 , , PUNCT issue-521 78 6 citizens citizen NOUN issue-521 78 7 were be AUX issue-521 78 8 encouraged encourage VERB issue-521 78 9 to to PART issue-521 78 10 invest invest VERB issue-521 78 11 money money NOUN issue-521 78 12 in in ADP issue-521 78 13 accordance accordance NOUN issue-521 78 14 with with ADP issue-521 78 15 the the DET issue-521 78 16 investment investment NOUN issue-521 78 17 programs program NOUN issue-521 78 18 of of ADP issue-521 78 19 the the DET issue-521 78 20 company company NOUN issue-521 78 21 that that PRON issue-521 78 22 provided provide VERB issue-521 78 23 the the DET issue-521 78 24 profits profit NOUN issue-521 78 25 ( ( PUNCT issue-521 78 26 up up ADP issue-521 78 27 to to PART issue-521 78 28 5 5 NUM issue-521 78 29 % % NOUN issue-521 78 30 per per ADP issue-521 78 31 month month NOUN issue-521 78 32 and and CCONJ issue-521 78 33 54 54 NUM issue-521 78 34 % % NOUN issue-521 78 35 per per ADP issue-521 78 36 annum annum NOUN issue-521 78 37 ) ) PUNCT issue-521 78 38 . . PUNCT issue-521 79 1 financial financial ADJ issue-521 79 2 advisers adviser NOUN issue-521 79 3 of of ADP issue-521 79 4 the the DET issue-521 79 5 company company NOUN issue-521 79 6 , , PUNCT issue-521 79 7 not not PART issue-521 79 8 being be AUX issue-521 79 9 aware aware ADJ issue-521 79 10 of of ADP issue-521 79 11 the the DET issue-521 79 12 criminal criminal ADJ issue-521 79 13 intentions intention NOUN issue-521 79 14 of of ADP issue-521 79 15 f. f. PROPN issue-521 79 16 , , PUNCT issue-521 79 17 persuaded persuade VERB issue-521 79 18 the the DET issue-521 79 19 clients client NOUN issue-521 79 20 in in ADP issue-521 79 21 the the DET issue-521 79 22 profitability profitability NOUN issue-521 79 23 of of ADP issue-521 79 24 investing invest VERB issue-521 79 25 funds fund NOUN issue-521 79 26 ( ( PUNCT issue-521 79 27 according accord VERB issue-521 79 28 to to ADP issue-521 79 29 the the DET issue-521 79 30 materials material NOUN issue-521 79 31 of of ADP issue-521 79 32 the the DET issue-521 79 33 main main ADJ issue-521 79 34 investigation investigation NOUN issue-521 79 35 department department NOUN issue-521 79 36 of of ADP issue-521 79 37 the the DET issue-521 79 38 national national ADJ issue-521 79 39 police police NOUN issue-521 79 40 of of ADP issue-521 79 41 ukraine ukraine NOUN issue-521 79 42 , , PUNCT issue-521 79 43 2016 2016 NUM issue-521 79 44 ) ) PUNCT issue-521 79 45 . . PUNCT issue-521 80 1 5 5 X issue-521 80 2 . . X issue-521 80 3 a a DET issue-521 80 4 characteristic characteristic ADJ issue-521 80 5 feature feature NOUN issue-521 80 6 of of ADP issue-521 80 7 the the DET issue-521 80 8 activities activity NOUN issue-521 80 9 of of ADP issue-521 80 10 financial financial ADJ issue-521 80 11 pyramids pyramid NOUN issue-521 80 12 is be AUX issue-521 80 13 the the DET issue-521 80 14 involvement involvement NOUN issue-521 80 15 of of ADP issue-521 80 16 new new ADJ issue-521 80 17 participants participant NOUN issue-521 80 18 using use VERB issue-521 80 19 psychological psychological ADJ issue-521 80 20 influences influence NOUN issue-521 80 21 or or CCONJ issue-521 80 22 methods method NOUN issue-521 80 23 of of ADP issue-521 80 24 neuro neuro NOUN issue-521 80 25 - - PUNCT issue-521 80 26 linguistic linguistic ADJ issue-521 80 27 programming programming NOUN issue-521 80 28 ( ( PUNCT issue-521 80 29 nlp nlp NOUN issue-521 80 30 ) ) PUNCT issue-521 80 31 . . PUNCT issue-521 81 1 the the DET issue-521 81 2 basis basis NOUN issue-521 81 3 of of ADP issue-521 81 4 nlp nlp NOUN issue-521 81 5 is be AUX issue-521 81 6 the the DET issue-521 81 7 use use NOUN issue-521 81 8 of of ADP issue-521 81 9 so so ADV issue-521 81 10 - - PUNCT issue-521 81 11 called call VERB issue-521 81 12 “ " PUNCT issue-521 81 13 anchors anchor NOUN issue-521 81 14 ” " PUNCT issue-521 81 15 – – PUNCT issue-521 81 16 shaped shape VERB issue-521 81 17 stimuli stimulus NOUN issue-521 81 18 that that PRON issue-521 81 19 cause cause VERB issue-521 81 20 a a DET issue-521 81 21 certain certain ADJ issue-521 81 22 reaction reaction NOUN issue-521 81 23 . . PUNCT issue-521 82 1 nlp nlp ADJ issue-521 82 2 receptions reception NOUN issue-521 82 3 are be AUX issue-521 82 4 increasingly increasingly ADV issue-521 82 5 used use VERB issue-521 82 6 in in ADP issue-521 82 7 advertising advertising NOUN issue-521 82 8 , , PUNCT issue-521 82 9 management management NOUN issue-521 82 10 , , PUNCT issue-521 82 11 counselling counselling NOUN issue-521 82 12 , , PUNCT issue-521 82 13 training training NOUN issue-521 82 14 for for ADP issue-521 82 15 advanced advanced ADJ issue-521 82 16 training training NOUN issue-521 82 17 , , PUNCT issue-521 82 18 etc etc X issue-521 82 19 . . X issue-521 82 20 to to PART issue-521 82 21 achieve achieve VERB issue-521 82 22 more more ADV issue-521 82 23 effective effective ADJ issue-521 82 24 communication communication NOUN issue-521 82 25 , , PUNCT issue-521 82 26 individual individual ADJ issue-521 82 27 development development NOUN issue-521 82 28 , , PUNCT issue-521 82 29 and and CCONJ issue-521 82 30 accelerating accelerate VERB issue-521 82 31 the the DET issue-521 82 32 development development NOUN issue-521 82 33 of of ADP issue-521 82 34 certain certain ADJ issue-521 82 35 skills skill NOUN issue-521 82 36 . . PUNCT issue-521 83 1 getting get VERB issue-521 83 2 into into ADP issue-521 83 3 the the DET issue-521 83 4 club club NOUN issue-521 83 5 , , PUNCT issue-521 83 6 the the DET issue-521 83 7 person person NOUN issue-521 83 8 does do AUX issue-521 83 9 not not PART issue-521 83 10 even even ADV issue-521 83 11 assume assume VERB issue-521 83 12 that that SCONJ issue-521 83 13 it it PRON issue-521 83 14 is be AUX issue-521 83 15 imperceptibly imperceptibly ADV issue-521 83 16 influenced influence VERB issue-521 83 17 by by ADP issue-521 83 18 psychological psychological ADJ issue-521 83 19 pressure pressure NOUN issue-521 83 20 and and CCONJ issue-521 83 21 hypnosis hypnosis NOUN issue-521 83 22 . . PUNCT issue-521 84 1 hidden hide VERB issue-521 84 2 instructions instruction NOUN issue-521 84 3 and and CCONJ issue-521 84 4 commands command NOUN issue-521 84 5 , , PUNCT issue-521 84 6 the the DET issue-521 84 7 feature feature NOUN issue-521 84 8 of of ADP issue-521 84 9 which which PRON issue-521 84 10 is be AUX issue-521 84 11 the the DET issue-521 84 12 incentive incentive NOUN issue-521 84 13 to to PART issue-521 84 14 make make VERB issue-521 84 15 unconscious unconscious ADJ issue-521 84 16 decisions decision NOUN issue-521 84 17 , , PUNCT issue-521 84 18 are be AUX issue-521 84 19 built build VERB issue-521 84 20 to to ADP issue-521 84 21 the the DET issue-521 84 22 structure structure NOUN issue-521 84 23 of of ADP issue-521 84 24 the the DET issue-521 84 25 expressions expression NOUN issue-521 84 26 of of ADP issue-521 84 27 “ " PUNCT issue-521 84 28 moderators moderator NOUN issue-521 84 29 ” " PUNCT issue-521 84 30 . . PUNCT issue-521 85 1 the the DET issue-521 85 2 lyrics lyric NOUN issue-521 85 3 contain contain VERB issue-521 85 4 no no DET issue-521 85 5 contradictions contradiction NOUN issue-521 85 6 and and CCONJ issue-521 85 7 controversies controversy NOUN issue-521 85 8 in in ADP issue-521 85 9 the the DET issue-521 85 10 arguments argument NOUN issue-521 85 11 ; ; PUNCT issue-521 85 12 the the DET issue-521 85 13 neutrality neutrality NOUN issue-521 85 14 of of ADP issue-521 85 15 the the DET issue-521 85 16 material material NOUN issue-521 85 17 presentation presentation NOUN issue-521 85 18 is be AUX issue-521 85 19 maintained maintain VERB issue-521 85 20 . . PUNCT issue-521 86 1 the the DET issue-521 86 2 examples example NOUN issue-521 86 3 presented present VERB issue-521 86 4 did do AUX issue-521 86 5 not not PART issue-521 86 6 affect affect VERB issue-521 86 7 any any PRON issue-521 86 8 of of ADP issue-521 86 9 the the DET issue-521 86 10 present present NOUN issue-521 86 11 , , PUNCT issue-521 86 12 so so CCONJ issue-521 86 13 the the DET issue-521 86 14 listeners listener NOUN issue-521 86 15 did do AUX issue-521 86 16 not not PART issue-521 86 17 have have VERB issue-521 86 18 any any DET issue-521 86 19 doubts doubt NOUN issue-521 86 20 or or CCONJ issue-521 86 21 negative negative ADJ issue-521 86 22 associations association NOUN issue-521 86 23 . . PUNCT issue-521 87 1 thanks thank NOUN issue-521 87 2 to to ADP issue-521 87 3 these these DET issue-521 87 4 techniques technique NOUN issue-521 87 5 in in ADP issue-521 87 6 the the DET issue-521 87 7 classroom classroom NOUN issue-521 87 8 , , PUNCT issue-521 87 9 there there PRON issue-521 87 10 was be VERB issue-521 87 11 a a DET issue-521 87 12 sense sense NOUN issue-521 87 13 of of ADP issue-521 87 14 agreement agreement NOUN issue-521 87 15 , , PUNCT issue-521 87 16 sympathy sympathy NOUN issue-521 87 17 for for ADP issue-521 87 18 the the DET issue-521 87 19 leader leader NOUN issue-521 87 20 , , PUNCT issue-521 87 21 and and CCONJ issue-521 87 22 his his PRON issue-521 87 23 messages message NOUN issue-521 87 24 were be AUX issue-521 87 25 evaluated evaluate VERB issue-521 87 26 as as ADP issue-521 87 27 correct correct ADJ issue-521 87 28 and and CCONJ issue-521 87 29 logical logical ADJ issue-521 87 30 . . PUNCT issue-521 88 1 at at ADP issue-521 88 2 the the DET issue-521 88 3 final final ADJ issue-521 88 4 stage stage NOUN issue-521 88 5 of of ADP issue-521 88 6 such such DET issue-521 88 7 a a DET issue-521 88 8 “ " PUNCT issue-521 88 9 workshop workshop NOUN issue-521 88 10 ” " PUNCT issue-521 88 11 , , PUNCT issue-521 88 12 there there PRON issue-521 88 13 are be VERB issue-521 88 14 so so ADV issue-521 88 15 - - PUNCT issue-521 88 16 called call VERB issue-521 88 17 “ " PUNCT issue-521 88 18 individual individual ADJ issue-521 88 19 interviews interview NOUN issue-521 88 20 ” " PUNCT issue-521 88 21 , , PUNCT issue-521 88 22 combined combine VERB issue-521 88 23 with with ADP issue-521 88 24 additional additional ADJ issue-521 88 25 psychological psychological ADJ issue-521 88 26 influence influence NOUN issue-521 88 27 , , PUNCT issue-521 88 28 aimed aim VERB issue-521 88 29 at at ADP issue-521 88 30 ultimately ultimately ADV issue-521 88 31 suppressing suppress VERB issue-521 88 32 the the DET issue-521 88 33 will will NOUN issue-521 88 34 of of ADP issue-521 88 35 the the DET issue-521 88 36 victims victim NOUN issue-521 88 37 for for ADP issue-521 88 38 their their PRON issue-521 88 39 predilection predilection NOUN issue-521 88 40 to to ADP issue-521 88 41 the the DET issue-521 88 42 transfer transfer NOUN issue-521 88 43 of of ADP issue-521 88 44 money money NOUN issue-521 88 45 to to ADP issue-521 88 46 fraudsters fraudster NOUN issue-521 88 47 . . PUNCT issue-521 89 1 on on ADP issue-521 89 2 the the DET issue-521 89 3 stage stage NOUN issue-521 89 4 in in ADP issue-521 89 5 the the DET issue-521 89 6 centre centre NOUN issue-521 89 7 of of ADP issue-521 89 8 the the DET issue-521 89 9 hall hall NOUN issue-521 89 10 lay lie VERB issue-521 89 11 tables table NOUN issue-521 89 12 , , PUNCT issue-521 89 13 for for ADP issue-521 89 14 which which PRON issue-521 89 15 all all DET issue-521 89 16 the the DET issue-521 89 17 same same ADJ issue-521 89 18 “ " PUNCT issue-521 89 19 managers manager NOUN issue-521 89 20 ” " PUNCT issue-521 89 21 sat sit VERB issue-521 89 22 down down ADP issue-521 89 23 . . PUNCT issue-521 90 1 central central ADJ issue-521 90 2 illumination illumination NOUN issue-521 90 3 is be AUX issue-521 90 4 usually usually ADV issue-521 90 5 turned turn VERB issue-521 90 6 off off ADP issue-521 90 7 . . PUNCT issue-521 91 1 the the DET issue-521 91 2 entire entire ADJ issue-521 91 3 “ " PUNCT issue-521 91 4 interview interview NOUN issue-521 91 5 ” " PUNCT issue-521 91 6 process process NOUN issue-521 91 7 is be AUX issue-521 91 8 accompanied accompany VERB issue-521 91 9 by by ADP issue-521 91 10 loud loud ADJ issue-521 91 11 music music NOUN issue-521 91 12 . . PUNCT issue-521 92 1 creating create VERB issue-521 92 2 convenient convenient ADJ issue-521 92 3 conditions condition NOUN issue-521 92 4 for for ADP issue-521 92 5 communication communication NOUN issue-521 92 6 , , PUNCT issue-521 92 7 “ " PUNCT issue-521 92 8 managers manager NOUN issue-521 92 9 ” " PUNCT issue-521 92 10 , , PUNCT issue-521 92 11 follow follow VERB issue-521 92 12 the the DET issue-521 92 13 instructions instruction NOUN issue-521 92 14 of of ADP issue-521 92 15 the the DET issue-521 92 16 organizers organizer NOUN issue-521 92 17 , , PUNCT issue-521 92 18 persuading persuade VERB issue-521 92 19 citizens citizen NOUN issue-521 92 20 to to PART issue-521 92 21 join join VERB issue-521 92 22 the the DET issue-521 92 23 “ " PUNCT issue-521 92 24 company company NOUN issue-521 92 25 ” " PUNCT issue-521 92 26 , , PUNCT issue-521 92 27 demanding demand VERB issue-521 92 28 to to PART issue-521 92 29 immediately immediately ADV issue-521 92 30 give give VERB issue-521 92 31 consent consent NOUN issue-521 92 32 and and CCONJ issue-521 92 33 to to PART issue-521 92 34 confirm confirm VERB issue-521 92 35 their their PRON issue-521 92 36 words word NOUN issue-521 92 37 to to PART issue-521 92 38 make make VERB issue-521 92 39 appropriate appropriate ADJ issue-521 92 40 monetary monetary ADJ issue-521 92 41 payments payment NOUN issue-521 92 42 . . PUNCT issue-521 93 1 in in ADP issue-521 93 2 several several ADJ issue-521 93 3 proceedings proceeding NOUN issue-521 93 4 , , PUNCT issue-521 93 5 the the DET issue-521 93 6 experts expert NOUN issue-521 93 7 analysed analyse VERB issue-521 93 8 the the DET issue-521 93 9 musical musical ADJ issue-521 93 10 accompaniment accompaniment NOUN issue-521 93 11 of of ADP issue-521 93 12 “ " PUNCT issue-521 93 13 workshop workshop NOUN issue-521 93 14 ” " PUNCT issue-521 93 15 to to ADP issue-521 93 16 the the DET issue-521 93 17 existing exist VERB issue-521 93 18 sound sound NOUN issue-521 93 19 recordings recording NOUN issue-521 93 20 of of ADP issue-521 93 21 musical musical ADJ issue-521 93 22 compositions composition NOUN issue-521 93 23 , , PUNCT issue-521 93 24 testimonies testimony NOUN issue-521 93 25 of of ADP issue-521 93 26 victims victim NOUN issue-521 93 27 and and CCONJ issue-521 93 28 witnesses witness NOUN issue-521 93 29 . . PUNCT issue-521 94 1 found find VERB issue-521 94 2 that that SCONJ issue-521 94 3 there there PRON issue-521 94 4 was be VERB issue-521 94 5 a a DET issue-521 94 6 targeted target VERB issue-521 94 7 use use NOUN issue-521 94 8 of of ADP issue-521 94 9 specially specially ADV issue-521 94 10 selected select VERB issue-521 94 11 rhythms rhythm NOUN issue-521 94 12 that that PRON issue-521 94 13 performed perform VERB issue-521 94 14 a a DET issue-521 94 15 polyfunctional polyfunctional ADJ issue-521 94 16 role role NOUN issue-521 94 17 in in ADP issue-521 94 18 the the DET issue-521 94 19 mechanism mechanism NOUN issue-521 94 20 of of ADP issue-521 94 21 psychological psychological ADJ issue-521 94 22 impact impact NOUN issue-521 94 23 on on ADP issue-521 94 24 victims victim NOUN issue-521 94 25 . . PUNCT issue-521 95 1 the the DET issue-521 95 2 peculiarities peculiarity NOUN issue-521 95 3 of of ADP issue-521 95 4 musical musical ADJ issue-521 95 5 compositions composition NOUN issue-521 95 6 , , PUNCT issue-521 95 7 their their PRON issue-521 95 8 rhythm rhythm NOUN issue-521 95 9 and and CCONJ issue-521 95 10 rapid rapid ADJ issue-521 95 11 pace pace NOUN issue-521 95 12 ( ( PUNCT issue-521 95 13 120 120 NUM issue-521 95 14 - - SYM issue-521 95 15 140 140 NUM issue-521 95 16 beats beat NOUN issue-521 95 17 per per ADP issue-521 95 18 minute minute NOUN issue-521 95 19 ) ) PUNCT issue-521 95 20 destabilized destabilize VERB issue-521 95 21 the the DET issue-521 95 22 emotional emotional ADJ issue-521 95 23 state state NOUN issue-521 95 24 of of ADP issue-521 95 25 the the DET issue-521 95 26 victims victim NOUN issue-521 95 27 , , PUNCT issue-521 95 28 deprived deprive VERB issue-521 95 29 them they PRON issue-521 95 30 of of ADP issue-521 95 31 their their PRON issue-521 95 32 ability ability NOUN issue-521 95 33 to to PART issue-521 95 34 concentrate concentrate VERB issue-521 95 35 attention attention NOUN issue-521 95 36 , , PUNCT issue-521 95 37 caused cause VERB issue-521 95 38 the the DET issue-521 95 39 inhibition inhibition NOUN issue-521 95 40 of of ADP issue-521 95 41 mental mental ADJ issue-521 95 42 activity activity NOUN issue-521 95 43 , , PUNCT issue-521 95 44 the the DET issue-521 95 45 weakening weakening NOUN issue-521 95 46 of of ADP issue-521 95 47 logical logical ADJ issue-521 95 48 thinking thinking NOUN issue-521 95 49 , , PUNCT issue-521 95 50 which which PRON issue-521 95 51 in in ADP issue-521 95 52 the the DET issue-521 95 53 decision decision NOUN issue-521 95 54 - - PUNCT issue-521 95 55 making make VERB issue-521 95 56 situation situation NOUN issue-521 95 57 led lead VERB issue-521 95 58 to to ADP issue-521 95 59 surface surface NOUN issue-521 95 60 judgments judgment NOUN issue-521 95 61 , , PUNCT issue-521 95 62 hasty hasty ADJ issue-521 95 63 actions action NOUN issue-521 95 64 , , PUNCT issue-521 95 65 dependence dependence NOUN issue-521 95 66 on on ADP issue-521 95 67 external external ADJ issue-521 95 68 stimuli stimulus NOUN issue-521 95 69 . . PUNCT issue-521 96 1 6 6 X issue-521 96 2 . . X issue-521 96 3 there there PRON issue-521 96 4 is be VERB issue-521 96 5 now now ADV issue-521 96 6 a a DET issue-521 96 7 clear clear ADJ issue-521 96 8 tendency tendency NOUN issue-521 96 9 to to PART issue-521 96 10 mask mask VERB issue-521 96 11 financial financial ADJ issue-521 96 12 pyramids pyramid NOUN issue-521 96 13 through through ADP issue-521 96 14 three three NUM issue-521 96 15 outwardly outwardly ADV issue-521 96 16 legal legal ADJ issue-521 96 17 areas area NOUN issue-521 96 18 of of ADP issue-521 96 19 work work NOUN issue-521 96 20 . . PUNCT issue-521 97 1 the the DET issue-521 97 2 first first ADJ issue-521 97 3 direction direction NOUN issue-521 97 4 is be AUX issue-521 97 5 the the DET issue-521 97 6 creation creation NOUN issue-521 97 7 of of ADP issue-521 97 8 “ " PUNCT issue-521 97 9 elite elite ADJ issue-521 97 10 clubs club NOUN issue-521 97 11 ” " PUNCT issue-521 97 12 , , PUNCT issue-521 97 13 whose whose DET issue-521 97 14 members member NOUN issue-521 97 15 expect expect VERB issue-521 97 16 to to PART issue-521 97 17 receive receive VERB issue-521 97 18 high high ADJ issue-521 97 19 revenues revenue NOUN issue-521 97 20 from from ADP issue-521 97 21 joint joint ADJ issue-521 97 22 activities activity NOUN issue-521 97 23 . . PUNCT issue-521 98 1 the the DET issue-521 98 2 most most ADV issue-521 98 3 striking striking ADJ issue-521 98 4 example example NOUN issue-521 98 5 of of ADP issue-521 98 6 the the DET issue-521 98 7 creation creation NOUN issue-521 98 8 of of ADP issue-521 98 9 such such ADJ issue-521 98 10 clubs club NOUN issue-521 98 11 is be AUX issue-521 98 12 the the DET issue-521 98 13 network network NOUN issue-521 98 14 created create VERB issue-521 98 15 by by ADP issue-521 98 16 the the DET issue-521 98 17 organizers organizer NOUN issue-521 98 18 of of ADP issue-521 98 19 financial financial ADJ issue-521 98 20 pyramids pyramid NOUN issue-521 98 21 in in ADP issue-521 98 22 a a DET issue-521 98 23 number number NOUN issue-521 98 24 of of ADP issue-521 98 25 our our PRON issue-521 98 26 cases case NOUN issue-521 98 27 . . PUNCT issue-521 99 1 it it PRON issue-521 99 2 was be AUX issue-521 99 3 based base VERB issue-521 99 4 on on ADP issue-521 99 5 elite elite ADJ issue-521 99 6 closed closed ADJ issue-521 99 7 clubs club NOUN issue-521 99 8 , , PUNCT issue-521 99 9 whose whose DET issue-521 99 10 members member NOUN issue-521 99 11 were be AUX issue-521 99 12 bound bind VERB issue-521 99 13 to to PART issue-521 99 14 have have VERB issue-521 99 15 an an DET issue-521 99 16 extremely extremely ADV issue-521 99 17 respectable respectable ADJ issue-521 99 18 appearance appearance NOUN issue-521 99 19 , , PUNCT issue-521 99 20 to to PART issue-521 99 21 pay pay VERB issue-521 99 22 high high ADJ issue-521 99 23 contributions contribution NOUN issue-521 99 24 ( ( PUNCT issue-521 99 25 at at ADP issue-521 99 26 least least ADV issue-521 99 27 $ $ SYM issue-521 99 28 1,000 1,000 NUM issue-521 99 29 ) ) PUNCT issue-521 99 30 for for ADP issue-521 99 31 the the DET issue-521 99 32 right right NOUN issue-521 99 33 to to PART issue-521 99 34 enter enter VERB issue-521 99 35 and and CCONJ issue-521 99 36 visit visit VERB issue-521 99 37 the the DET issue-521 99 38 club club NOUN issue-521 99 39 . . PUNCT issue-521 100 1 clubs club NOUN issue-521 100 2 were be AUX issue-521 100 3 extremely extremely ADV issue-521 100 4 cautious cautious ADJ issue-521 100 5 in in ADP issue-521 100 6 choosing choose VERB issue-521 100 7 future future ADJ issue-521 100 8 members member NOUN issue-521 100 9 , , PUNCT issue-521 100 10 given give VERB issue-521 100 11 their their PRON issue-521 100 12 financial financial ADJ issue-521 100 13 status status NOUN issue-521 100 14 , , PUNCT issue-521 100 15 suggestiveness suggestiveness ADJ issue-521 100 16 , , PUNCT issue-521 100 17 willingness willingness NOUN issue-521 100 18 to to PART issue-521 100 19 believe believe VERB issue-521 100 20 unreliable unreliable ADJ issue-521 100 21 statements statement NOUN issue-521 100 22 , , PUNCT issue-521 100 23 etc etc X issue-521 100 24 . . X issue-521 100 25 , , PUNCT issue-521 100 26 and and CCONJ issue-521 100 27 immediately immediately ADV issue-521 100 28 warned warn VERB issue-521 100 29 novices novice NOUN issue-521 100 30 about about ADP issue-521 100 31 baltic baltic ADJ issue-521 100 32 journal journal PROPN issue-521 100 33 of of ADP issue-521 100 34 economic economic ADJ issue-521 100 35 studies study NOUN issue-521 100 36 360 360 NUM issue-521 100 37 vol vol NOUN issue-521 100 38 . . PUNCT issue-521 101 1 4 4 NUM issue-521 101 2 , , PUNCT issue-521 101 3 no no INTJ issue-521 101 4 . . NOUN issue-521 101 5 4 4 NUM issue-521 101 6 , , PUNCT issue-521 101 7 2018 2018 NUM issue-521 101 8 the the DET issue-521 101 9 need need NOUN issue-521 101 10 for for ADP issue-521 101 11 the the DET issue-521 101 12 quickest quick ADJ issue-521 101 13 involvement involvement NOUN issue-521 101 14 of of ADP issue-521 101 15 new new ADJ issue-521 101 16 entrants entrant NOUN issue-521 101 17 , , PUNCT issue-521 101 18 otherwise otherwise ADV issue-521 101 19 , , PUNCT issue-521 101 20 dividends dividend NOUN issue-521 101 21 would would AUX issue-521 101 22 not not PART issue-521 101 23 be be AUX issue-521 101 24 paid pay VERB issue-521 101 25 . . PUNCT issue-521 102 1 at at ADP issue-521 102 2 the the DET issue-521 102 3 same same ADJ issue-521 102 4 time time NOUN issue-521 102 5 , , PUNCT issue-521 102 6 members member NOUN issue-521 102 7 of of ADP issue-521 102 8 the the DET issue-521 102 9 club club NOUN issue-521 102 10 did do AUX issue-521 102 11 not not PART issue-521 102 12 officially officially ADV issue-521 102 13 buy buy VERB issue-521 102 14 any any DET issue-521 102 15 shares share NOUN issue-521 102 16 or or CCONJ issue-521 102 17 bonds bond NOUN issue-521 102 18 but but CCONJ issue-521 102 19 made make VERB issue-521 102 20 contributions contribution NOUN issue-521 102 21 as as ADP issue-521 102 22 donations donation NOUN issue-521 102 23 of of ADP issue-521 102 24 some some DET issue-521 102 25 amount amount NOUN issue-521 102 26 of of ADP issue-521 102 27 one one NUM issue-521 102 28 private private ADJ issue-521 102 29 person person NOUN issue-521 102 30 – – PUNCT issue-521 102 31 to to ADP issue-521 102 32 another another PRON issue-521 102 33 . . PUNCT issue-521 103 1 the the DET issue-521 103 2 second second ADJ issue-521 103 3 direction direction NOUN issue-521 103 4 is be AUX issue-521 103 5 the the DET issue-521 103 6 division division NOUN issue-521 103 7 of of ADP issue-521 103 8 the the DET issue-521 103 9 “ " PUNCT issue-521 103 10 pyramid pyramid NOUN issue-521 103 11 ” " PUNCT issue-521 103 12 into into ADP issue-521 103 13 several several ADJ issue-521 103 14 specialized specialized ADJ issue-521 103 15 divisions division NOUN issue-521 103 16 , , PUNCT issue-521 103 17 most most ADJ issue-521 103 18 of of ADP issue-521 103 19 which which PRON issue-521 103 20 deal deal VERB issue-521 103 21 with with ADP issue-521 103 22 outwardly outwardly ADV issue-521 103 23 legal legal ADJ issue-521 103 24 activities activity NOUN issue-521 103 25 and and CCONJ issue-521 103 26 is be AUX issue-521 103 27 an an DET issue-521 103 28 officially officially ADV issue-521 103 29 recognized recognize VERB issue-521 103 30 source source NOUN issue-521 103 31 of of ADP issue-521 103 32 profit profit NOUN issue-521 103 33 . . PUNCT issue-521 104 1 an an DET issue-521 104 2 example example NOUN issue-521 104 3 of of ADP issue-521 104 4 this this DET issue-521 104 5 structure structure NOUN issue-521 104 6 is be AUX issue-521 104 7 the the DET issue-521 104 8 activities activity NOUN issue-521 104 9 of of ADP issue-521 104 10 the the DET issue-521 104 11 club club NOUN issue-521 104 12 foundation foundation PROPN issue-521 104 13 k. k. PROPN issue-521 104 14 , , PUNCT issue-521 104 15 which which PRON issue-521 104 16 , , PUNCT issue-521 104 17 in in ADP issue-521 104 18 place place NOUN issue-521 104 19 of of ADP issue-521 104 20 one one NUM issue-521 104 21 company company NOUN issue-521 104 22 , , PUNCT issue-521 104 23 created create VERB issue-521 104 24 a a DET issue-521 104 25 whole whole ADJ issue-521 104 26 system system NOUN issue-521 104 27 of of ADP issue-521 104 28 organizations organization NOUN issue-521 104 29 ( ( PUNCT issue-521 104 30 18 18 NUM issue-521 104 31 business business NOUN issue-521 104 32 entities entity NOUN issue-521 104 33 ) ) PUNCT issue-521 104 34 , , PUNCT issue-521 104 35 engaged engage VERB issue-521 104 36 in in ADP issue-521 104 37 investments investment NOUN issue-521 104 38 , , PUNCT issue-521 104 39 financial financial ADJ issue-521 104 40 transactions transaction NOUN issue-521 104 41 , , PUNCT issue-521 104 42 and and CCONJ issue-521 104 43 purely purely ADV issue-521 104 44 trading trading NOUN issue-521 104 45 activities activity NOUN issue-521 104 46 in in ADP issue-521 104 47 ukraine ukraine NOUN issue-521 104 48 and and CCONJ issue-521 104 49 abroad abroad ADV issue-521 104 50 . . PUNCT issue-521 105 1 an an DET issue-521 105 2 important important ADJ issue-521 105 3 feature feature NOUN issue-521 105 4 of of ADP issue-521 105 5 modern modern ADJ issue-521 105 6 financial financial ADJ issue-521 105 7 pyramids pyramid NOUN issue-521 105 8 is be AUX issue-521 105 9 their their PRON issue-521 105 10 strong strong ADJ issue-521 105 11 religious religious ADJ issue-521 105 12 slant slant NOUN issue-521 105 13 , , PUNCT issue-521 105 14 in in ADP issue-521 105 15 particular particular ADJ issue-521 105 16 , , PUNCT issue-521 105 17 in in ADP issue-521 105 18 the the DET issue-521 105 19 field field NOUN issue-521 105 20 of of ADP issue-521 105 21 eastern eastern ADJ issue-521 105 22 mysticism mysticism NOUN issue-521 105 23 . . PUNCT issue-521 106 1 the the DET issue-521 106 2 heads head NOUN issue-521 106 3 of of ADP issue-521 106 4 “ " PUNCT issue-521 106 5 affiliates affiliate NOUN issue-521 106 6 ” " PUNCT issue-521 106 7 and and CCONJ issue-521 106 8 the the DET issue-521 106 9 most most ADV issue-521 106 10 responsible responsible ADJ issue-521 106 11 officials official NOUN issue-521 106 12 in in ADP issue-521 106 13 religious religious ADJ issue-521 106 14 organizations organization NOUN issue-521 106 15 that that PRON issue-521 106 16 are be AUX issue-521 106 17 used use VERB issue-521 106 18 to to PART issue-521 106 19 create create VERB issue-521 106 20 a a DET issue-521 106 21 financial financial ADJ issue-521 106 22 pyramid pyramid NOUN issue-521 106 23 were be AUX issue-521 106 24 appointed appoint VERB issue-521 106 25 only only ADV issue-521 106 26 from from ADP issue-521 106 27 the the DET issue-521 106 28 closest close ADJ issue-521 106 29 students student NOUN issue-521 106 30 of of ADP issue-521 106 31 the the DET issue-521 106 32 founder founder NOUN issue-521 106 33 , , PUNCT issue-521 106 34 who who PRON issue-521 106 35 formally formally ADV issue-521 106 36 only only ADV issue-521 106 37 engaged engage VERB issue-521 106 38 in in ADP issue-521 106 39 spiritual spiritual ADJ issue-521 106 40 education education NOUN issue-521 106 41 . . PUNCT issue-521 107 1 however however ADV issue-521 107 2 , , PUNCT issue-521 107 3 the the DET issue-521 107 4 financial financial ADJ issue-521 107 5 basis basis NOUN issue-521 107 6 of of ADP issue-521 107 7 these these DET issue-521 107 8 organizations organization NOUN issue-521 107 9 is be AUX issue-521 107 10 the the DET issue-521 107 11 usual usual ADJ issue-521 107 12 pyramid pyramid NOUN issue-521 107 13 of of ADP issue-521 107 14 payment payment NOUN issue-521 107 15 of of ADP issue-521 107 16 bonuses bonus NOUN issue-521 107 17 to to ADP issue-521 107 18 participants participant NOUN issue-521 107 19 who who PRON issue-521 107 20 joined join VERB issue-521 107 21 earlier early ADV issue-521 107 22 due due ADP issue-521 107 23 to to ADP issue-521 107 24 the the DET issue-521 107 25 contributions contribution NOUN issue-521 107 26 of of ADP issue-521 107 27 beginners beginner NOUN issue-521 107 28 . . PUNCT issue-521 108 1 realization realization NOUN issue-521 108 2 of of ADP issue-521 108 3 the the DET issue-521 108 4 analysed analyse VERB issue-521 108 5 technologies technology NOUN issue-521 108 6 of of ADP issue-521 108 7 misappropriation misappropriation NOUN issue-521 108 8 funds fund NOUN issue-521 108 9 of of ADP issue-521 108 10 citizens citizen NOUN issue-521 108 11 in in ADP issue-521 108 12 the the DET issue-521 108 13 way way NOUN issue-521 108 14 of of ADP issue-521 108 15 the the DET issue-521 108 16 financial financial ADJ issue-521 108 17 pyramid pyramid NOUN issue-521 108 18 takes take VERB issue-521 108 19 place place NOUN issue-521 108 20 taking take VERB issue-521 108 21 into into ADP issue-521 108 22 account account NOUN issue-521 108 23 the the DET issue-521 108 24 organizational organizational ADJ issue-521 108 25 and and CCONJ issue-521 108 26 legal legal ADJ issue-521 108 27 form form NOUN issue-521 108 28 , , PUNCT issue-521 108 29 under under ADP issue-521 108 30 the the DET issue-521 108 31 cover cover NOUN issue-521 108 32 of of ADP issue-521 108 33 which which PRON issue-521 108 34 the the DET issue-521 108 35 financial financial ADJ issue-521 108 36 pyramid pyramid NOUN issue-521 108 37 was be AUX issue-521 108 38 created create VERB issue-521 108 39 , , PUNCT issue-521 108 40 in in ADP issue-521 108 41 particular particular ADJ issue-521 108 42 : : PUNCT issue-521 108 43 1 1 X issue-521 108 44 ) ) PUNCT issue-521 108 45 in in ADP issue-521 108 46 the the DET issue-521 108 47 activities activity NOUN issue-521 108 48 of of ADP issue-521 108 49 credit credit NOUN issue-521 108 50 unions union NOUN issue-521 108 51 ; ; PUNCT issue-521 108 52 2 2 X issue-521 108 53 ) ) PUNCT issue-521 108 54 in in ADP issue-521 108 55 the the DET issue-521 108 56 field field NOUN issue-521 108 57 of of ADP issue-521 108 58 investment investment NOUN issue-521 108 59 activity activity NOUN issue-521 108 60 ( ( PUNCT issue-521 108 61 in in ADP issue-521 108 62 the the DET issue-521 108 63 form form NOUN issue-521 108 64 of of ADP issue-521 108 65 providing provide VERB issue-521 108 66 services service NOUN issue-521 108 67 or or CCONJ issue-521 108 68 investing invest VERB issue-521 108 69 in in ADP issue-521 108 70 a a DET issue-521 108 71 profitable profitable ADJ issue-521 108 72 project project NOUN issue-521 108 73 ) ) PUNCT issue-521 108 74 ; ; PUNCT issue-521 108 75 3 3 X issue-521 108 76 ) ) PUNCT issue-521 108 77 under under ADP issue-521 108 78 cover cover NOUN issue-521 108 79 of of ADP issue-521 108 80 insurance insurance NOUN issue-521 108 81 organizations organization NOUN issue-521 108 82 ; ; PUNCT issue-521 108 83 4 4 X issue-521 108 84 ) ) PUNCT issue-521 108 85 under under ADP issue-521 108 86 the the DET issue-521 108 87 guise guise NOUN issue-521 108 88 of of ADP issue-521 108 89 attracting attract VERB issue-521 108 90 funds fund NOUN issue-521 108 91 from from ADP issue-521 108 92 citizens citizen NOUN issue-521 108 93 to to ADP issue-521 108 94 construction construction NOUN issue-521 108 95 ; ; PUNCT issue-521 108 96 5 5 NUM issue-521 108 97 ) ) PUNCT issue-521 108 98 through through ADP issue-521 108 99 the the DET issue-521 108 100 tools tool NOUN issue-521 108 101 of of ADP issue-521 108 102 providing provide VERB issue-521 108 103 financial financial ADJ issue-521 108 104 services service NOUN issue-521 108 105 on on ADP issue-521 108 106 the the DET issue-521 108 107 internet internet NOUN issue-521 108 108 . . PUNCT issue-521 109 1 the the DET issue-521 109 2 first first ADJ issue-521 109 3 two two NUM issue-521 109 4 groups group NOUN issue-521 109 5 are be AUX issue-521 109 6 the the DET issue-521 109 7 so so ADV issue-521 109 8 - - PUNCT issue-521 109 9 called call VERB issue-521 109 10 “ " PUNCT issue-521 109 11 classical classical ADJ issue-521 109 12 pyramids pyramid NOUN issue-521 109 13 ” " PUNCT issue-521 109 14 , , PUNCT issue-521 109 15 whose whose DET issue-521 109 16 organizers organizer NOUN issue-521 109 17 are be AUX issue-521 109 18 covered cover VERB issue-521 109 19 only only ADV issue-521 109 20 by by ADP issue-521 109 21 external external ADJ issue-521 109 22 attributes attribute NOUN issue-521 109 23 and and CCONJ issue-521 109 24 promises promise NOUN issue-521 109 25 of of ADP issue-521 109 26 profits profit NOUN issue-521 109 27 in in ADP issue-521 109 28 the the DET issue-521 109 29 future future NOUN issue-521 109 30 . . PUNCT issue-521 110 1 the the DET issue-521 110 2 last last ADJ issue-521 110 3 three three NUM issue-521 110 4 types type NOUN issue-521 110 5 of of ADP issue-521 110 6 the the DET issue-521 110 7 financial financial ADJ issue-521 110 8 pyramid pyramid NOUN issue-521 110 9 are be AUX issue-521 110 10 used use VERB issue-521 110 11 economic economic ADJ issue-521 110 12 substantiation substantiation NOUN issue-521 110 13 of of ADP issue-521 110 14 investments investment NOUN issue-521 110 15 ( ( PUNCT issue-521 110 16 in in ADP issue-521 110 17 construction construction NOUN issue-521 110 18 , , PUNCT issue-521 110 19 insurance insurance NOUN issue-521 110 20 , , PUNCT issue-521 110 21 in in ADP issue-521 110 22 the the DET issue-521 110 23 virtual virtual ADJ issue-521 110 24 financial financial ADJ issue-521 110 25 markets market NOUN issue-521 110 26 ) ) PUNCT issue-521 110 27 as as ADP issue-521 110 28 masking mask VERB issue-521 110 29 of of ADP issue-521 110 30 criminal criminal ADJ issue-521 110 31 acts act NOUN issue-521 110 32 . . PUNCT issue-521 111 1 3 3 X issue-521 111 2 . . X issue-521 111 3 conclusions conclusion NOUN issue-521 111 4 we we PRON issue-521 111 5 described describe VERB issue-521 111 6 the the DET issue-521 111 7 modern modern ADJ issue-521 111 8 criminal criminal ADJ issue-521 111 9 technologies technology NOUN issue-521 111 10 of of ADP issue-521 111 11 acquisition acquisition NOUN issue-521 111 12 of of ADP issue-521 111 13 funds fund NOUN issue-521 111 14 of of ADP issue-521 111 15 citizens citizen NOUN issue-521 111 16 in in ADP issue-521 111 17 the the DET issue-521 111 18 form form NOUN issue-521 111 19 of of ADP issue-521 111 20 a a DET issue-521 111 21 financial financial ADJ issue-521 111 22 pyramid pyramid NOUN issue-521 111 23 and and CCONJ issue-521 111 24 the the DET issue-521 111 25 distinctive distinctive ADJ issue-521 111 26 features feature NOUN issue-521 111 27 ( ( PUNCT issue-521 111 28 characteristic characteristic ADJ issue-521 111 29 features feature NOUN issue-521 111 30 ) ) PUNCT issue-521 111 31 inherent inherent ADJ issue-521 111 32 in in ADP issue-521 111 33 various various ADJ issue-521 111 34 types type NOUN issue-521 111 35 of of ADP issue-521 111 36 “ " PUNCT issue-521 111 37 financial financial ADJ issue-521 111 38 pyramids pyramid NOUN issue-521 111 39 ” " PUNCT issue-521 111 40 . . PUNCT issue-521 112 1 the the DET issue-521 112 2 method method NOUN issue-521 112 3 of of ADP issue-521 112 4 financial financial ADJ issue-521 112 5 pyramid pyramid NOUN issue-521 112 6 used use VERB issue-521 112 7 for for ADP issue-521 112 8 committing commit VERB issue-521 112 9 fraud fraud NOUN issue-521 112 10 is be AUX issue-521 112 11 full full ADV issue-521 112 12 - - PUNCT issue-521 112 13 fledged fledge VERB issue-521 112 14 and and CCONJ issue-521 112 15 includes include VERB issue-521 112 16 criminal criminal ADJ issue-521 112 17 technologies technology NOUN issue-521 112 18 for for ADP issue-521 112 19 preparing prepare VERB issue-521 112 20 , , PUNCT issue-521 112 21 committing commit VERB issue-521 112 22 , , PUNCT issue-521 112 23 and and CCONJ issue-521 112 24 concealing concealing NOUN issue-521 112 25 of of ADP issue-521 112 26 someone someone PRON issue-521 112 27 else else ADV issue-521 112 28 ’s ’s PART issue-521 112 29 property property NOUN issue-521 112 30 . . PUNCT issue-521 113 1 the the DET issue-521 113 2 combination combination NOUN issue-521 113 3 of of ADP issue-521 113 4 these these DET issue-521 113 5 technologies technology NOUN issue-521 113 6 in in ADP issue-521 113 7 the the DET issue-521 113 8 mechanism mechanism NOUN issue-521 113 9 of of ADP issue-521 113 10 the the DET issue-521 113 11 crime crime NOUN issue-521 113 12 is be AUX issue-521 113 13 aimed aim VERB issue-521 113 14 at at ADP issue-521 113 15 masking mask VERB issue-521 113 16 the the DET issue-521 113 17 active active ADJ issue-521 113 18 phase phase NOUN issue-521 113 19 of of ADP issue-521 113 20 criminal criminal ADJ issue-521 113 21 activity activity NOUN issue-521 113 22 under under ADP issue-521 113 23 civillaw civillaw NOUN issue-521 113 24 relations relation NOUN issue-521 113 25 , , PUNCT issue-521 113 26 which which PRON issue-521 113 27 complicates complicate VERB issue-521 113 28 the the DET issue-521 113 29 timely timely ADJ issue-521 113 30 detection detection NOUN issue-521 113 31 of of ADP issue-521 113 32 the the DET issue-521 113 33 signs sign NOUN issue-521 113 34 of of ADP issue-521 113 35 the the DET issue-521 113 36 crime crime NOUN issue-521 113 37 both both CCONJ issue-521 113 38 by by ADP issue-521 113 39 the the DET issue-521 113 40 victim victim NOUN issue-521 113 41 and and CCONJ issue-521 113 42 law law NOUN issue-521 113 43 enforcement enforcement NOUN issue-521 113 44 agencies agency NOUN issue-521 113 45 . . PUNCT issue-521 114 1 the the DET issue-521 114 2 scientific scientific ADJ issue-521 114 3 generalization generalization NOUN issue-521 114 4 and and CCONJ issue-521 114 5 typification typification NOUN issue-521 114 6 of of ADP issue-521 114 7 fraudulent fraudulent ADJ issue-521 114 8 techniques technique NOUN issue-521 114 9 in in ADP issue-521 114 10 the the DET issue-521 114 11 form form NOUN issue-521 114 12 of of ADP issue-521 114 13 a a DET issue-521 114 14 financial financial ADJ issue-521 114 15 pyramid pyramid NOUN issue-521 114 16 is be AUX issue-521 114 17 the the DET issue-521 114 18 basis basis NOUN issue-521 114 19 for for ADP issue-521 114 20 developing develop VERB issue-521 114 21 and and CCONJ issue-521 114 22 refining refining NOUN issue-521 114 23 methods method NOUN issue-521 114 24 for for ADP issue-521 114 25 the the DET issue-521 114 26 disclosure disclosure NOUN issue-521 114 27 and and CCONJ issue-521 114 28 investigation investigation NOUN issue-521 114 29 of of ADP issue-521 114 30 these these DET issue-521 114 31 crimes crime NOUN issue-521 114 32 , , PUNCT issue-521 114 33 and and CCONJ issue-521 114 34 for for ADP issue-521 114 35 forecasting forecast VERB issue-521 114 36 the the DET issue-521 114 37 emergence emergence NOUN issue-521 114 38 of of ADP issue-521 114 39 new new ADJ issue-521 114 40 ways way NOUN issue-521 114 41 of of ADP issue-521 114 42 criminal criminal ADJ issue-521 114 43 activity activity NOUN issue-521 114 44 . . PUNCT issue-521 115 1 references reference NOUN issue-521 115 2 : : PUNCT issue-521 115 3 an an DET issue-521 115 4 analytical analytical ADJ issue-521 115 5 note note NOUN issue-521 115 6 on on ADP issue-521 115 7 the the DET issue-521 115 8 state state NOUN issue-521 115 9 and and CCONJ issue-521 115 10 structure structure NOUN issue-521 115 11 of of ADP issue-521 115 12 crime crime NOUN issue-521 115 13 in in ADP issue-521 115 14 ukraine ukraine NOUN issue-521 115 15 for for ADP issue-521 115 16 2008 2008 NUM issue-521 115 17 - - SYM issue-521 115 18 2017 2017 NUM issue-521 115 19 . . PUNCT issue-521 116 1 retrieved retrieve VERB issue-521 116 2 from from ADP issue-521 116 3 : : PUNCT issue-521 116 4 http://mvs.gov.ua http://mvs.gov.ua NUM issue-521 116 5 explanatory explanatory ADJ issue-521 116 6 note note NOUN issue-521 116 7 to to ADP issue-521 116 8 the the DET issue-521 116 9 draft draft NOUN issue-521 116 10 resolution resolution NOUN issue-521 116 11 of of ADP issue-521 116 12 the the DET issue-521 116 13 verkhovna verkhovna NOUN issue-521 116 14 rada rada PROPN issue-521 116 15 of of ADP issue-521 116 16 ukraine ukraine PROPN issue-521 116 17 " " PUNCT issue-521 116 18 on on ADP issue-521 116 19 holding hold VERB issue-521 116 20 parliamentary parliamentary ADJ issue-521 116 21 hearings hearing NOUN issue-521 116 22 on on ADP issue-521 116 23 the the DET issue-521 116 24 topic topic NOUN issue-521 116 25 : : PUNCT issue-521 116 26 " " PUNCT issue-521 116 27 problems problem NOUN issue-521 116 28 of of ADP issue-521 116 29 legislative legislative ADJ issue-521 116 30 regulation regulation NOUN issue-521 116 31 of of ADP issue-521 116 32 the the DET issue-521 116 33 activity activity NOUN issue-521 116 34 of of ADP issue-521 116 35 modern modern ADJ issue-521 116 36 types type NOUN issue-521 116 37 of of ADP issue-521 116 38 financial financial ADJ issue-521 116 39 pyramids pyramid NOUN issue-521 116 40 based base VERB issue-521 116 41 on on ADP issue-521 116 42 the the DET issue-521 116 43 use use NOUN issue-521 116 44 of of ADP issue-521 116 45 information information NOUN issue-521 116 46 technologies technology NOUN issue-521 116 47 and and CCONJ issue-521 116 48 systems system NOUN issue-521 116 49 of of ADP issue-521 116 50 direct direct ADJ issue-521 116 51 sales sale NOUN issue-521 116 52 " " PUNCT issue-521 116 53 . . PUNCT issue-521 117 1 retrieved retrieve VERB issue-521 117 2 from from ADP issue-521 117 3 : : PUNCT issue-521 117 4 http://www.zakon1.rada.gov.ua http://www.zakon1.rada.gov.ua PROPN issue-521 117 5 cherniavskyi cherniavskyi PROPN issue-521 117 6 , , PUNCT issue-521 117 7 s. s. PROPN issue-521 117 8 s. s. PROPN issue-521 117 9 ( ( PUNCT issue-521 117 10 2010 2010 NUM issue-521 117 11 ) ) PUNCT issue-521 117 12 . . PUNCT issue-521 118 1 financial financial ADJ issue-521 118 2 fraud fraud PROPN issue-521 118 3 : : PUNCT issue-521 118 4 methodological methodological ADJ issue-521 118 5 principles principle NOUN issue-521 118 6 of of ADP issue-521 118 7 investigation investigation NOUN issue-521 118 8 : : PUNCT issue-521 119 1 [ [ X issue-521 119 2 monograph monograph X issue-521 119 3 ] ] X issue-521 119 4 . . PUNCT issue-521 120 1 k. k. PROPN issue-521 120 2 , , PUNCT issue-521 120 3 624 624 NUM issue-521 120 4 p. p. PROPN issue-521 120 5 kardava kardava PROPN issue-521 120 6 , , PUNCT issue-521 120 7 d. d. PROPN issue-521 120 8 v. v. PROPN issue-521 120 9 ( ( PUNCT issue-521 120 10 2002 2002 NUM issue-521 120 11 ) ) PUNCT issue-521 120 12 . . PUNCT issue-521 121 1 network network NOUN issue-521 121 2 marketing marketing NOUN issue-521 121 3 – – PUNCT issue-521 121 4 pyramid pyramid NOUN issue-521 121 5 ? ? PUNCT issue-521 122 1 scam scam PROPN issue-521 122 2 ? ? PUNCT issue-521 123 1 or or CCONJ issue-521 123 2 ... ... PUNCT issue-521 123 3 the the DET issue-521 123 4 system system NOUN issue-521 123 5 of of ADP issue-521 123 6 distribution distribution NOUN issue-521 123 7 of of ADP issue-521 123 8 goods good NOUN issue-521 123 9 and and CCONJ issue-521 123 10 services service NOUN issue-521 123 11 . . PUNCT issue-521 124 1 m. m. NOUN issue-521 124 2 , , PUNCT issue-521 124 3 pp pp PROPN issue-521 124 4 . . PUNCT issue-521 125 1 128 128 NUM issue-521 125 2 - - SYM issue-521 125 3 136 136 NUM issue-521 125 4 . . PUNCT issue-521 126 1 cherniavsky cherniavsky PROPN issue-521 126 2 , , PUNCT issue-521 126 3 s. s. PROPN issue-521 126 4 , , PUNCT issue-521 126 5 kniazev kniazev PROPN issue-521 126 6 , , PUNCT issue-521 126 7 s. s. PROPN issue-521 126 8 , , PUNCT issue-521 126 9 tatarov tatarov NOUN issue-521 126 10 , , PUNCT issue-521 126 11 o. o. PROPN issue-521 126 12 and and CCONJ issue-521 126 13 others other NOUN issue-521 126 14 ( ( PUNCT issue-521 126 15 2013 2013 NUM issue-521 126 16 ) ) PUNCT issue-521 126 17 . . PUNCT issue-521 127 1 investigation investigation NOUN issue-521 127 2 of of ADP issue-521 127 3 fraud fraud NOUN issue-521 127 4 committed commit VERB issue-521 127 5 by by ADP issue-521 127 6 the the DET issue-521 127 7 method method NOUN issue-521 127 8 of of ADP issue-521 127 9 a a DET issue-521 127 10 financial financial ADJ issue-521 127 11 pyramid pyramid NOUN issue-521 128 1 [ [ X issue-521 128 2 text text X issue-521 128 3 ] ] X issue-521 128 4 : : PUNCT issue-521 128 5 manual manual NOUN issue-521 128 6 . . PUNCT issue-521 129 1 k. k. PROPN issue-521 129 2 , , PUNCT issue-521 129 3 138 138 NUM issue-521 129 4 p. p. NOUN issue-521 129 5 cherniavskyi cherniavskyi PROPN issue-521 129 6 , , PUNCT issue-521 129 7 s. s. PROPN issue-521 129 8 s. s. PROPN issue-521 129 9 , , PUNCT issue-521 129 10 vozniuk vozniuk NOUN issue-521 129 11 , , PUNCT issue-521 129 12 a. a. NOUN issue-521 129 13 a. a. PROPN issue-521 129 14 , , PUNCT issue-521 129 15 zapototskyi zapototskyi PROPN issue-521 129 16 , , PUNCT issue-521 129 17 a. a. NOUN issue-521 129 18 p. p. PROPN issue-521 129 19 , , PUNCT issue-521 129 20 etc etc X issue-521 129 21 . . X issue-521 129 22 ( ( PUNCT issue-521 129 23 2016 2016 NUM issue-521 129 24 ) ) PUNCT issue-521 129 25 . . PUNCT issue-521 130 1 investigation investigation NOUN issue-521 130 2 of of ADP issue-521 130 3 criminal criminal ADJ issue-521 130 4 offenses offense NOUN issue-521 130 5 related relate VERB issue-521 130 6 to to ADP issue-521 130 7 fictitious fictitious ADJ issue-521 130 8 business business NOUN issue-521 130 9 and and CCONJ issue-521 130 10 the the DET issue-521 130 11 activities activity NOUN issue-521 130 12 of of ADP issue-521 130 13 " " PUNCT issue-521 130 14 conversion conversion NOUN issue-521 130 15 centers center NOUN issue-521 130 16 " " PUNCT issue-521 131 1 [ [ X issue-521 131 2 text text NOUN issue-521 131 3 ] ] PUNCT issue-521 131 4 . . PUNCT issue-521 132 1 k. k. PROPN issue-521 132 2 : : PUNCT issue-521 133 1 nat nat PROPN issue-521 133 2 . . PUNCT issue-521 134 1 acad acad PROPN issue-521 134 2 . . PUNCT issue-521 135 1 internal internal ADJ issue-521 135 2 affairs affair NOUN issue-521 135 3 , , PUNCT issue-521 135 4 92 92 NUM issue-521 135 5 p. p. NOUN