id	sid	tid	token	lemma	pos
issue-532	1	1	baltic	baltic	PROPN
issue-532	1	2	journal	journal	PROPN
issue-532	1	3	of	of	ADP
issue-532	1	4	economic	economic	ADJ
issue-532	1	5	studies	study	NOUN
issue-532	1	6	36	36	NUM
issue-532	1	7	vol	vol	NOUN
issue-532	1	8	.	.	PROPN
issue-532	2	1	4	4	NUM
issue-532	2	2	,	,	PUNCT
issue-532	2	3	no	no	INTJ
issue-532	2	4	.	.	NOUN
issue-532	2	5	5	5	NUM
issue-532	2	6	,	,	PUNCT
issue-532	2	7	2018	2018	NUM
issue-532	2	8	corresponding	correspond	VERB
issue-532	2	9	author	author	NOUN
issue-532	2	10	:	:	PUNCT
issue-532	2	11	1	1	NUM
issue-532	2	12	institute	institute	NOUN
issue-532	2	13	of	of	ADP
issue-532	2	14	law	law	NOUN
issue-532	2	15	and	and	CCONJ
issue-532	2	16	psychology	psychology	NOUN
issue-532	2	17	,	,	PUNCT
issue-532	2	18	lviv	lviv	PROPN
issue-532	2	19	polytechnic	polytechnic	ADJ
issue-532	2	20	national	national	ADJ
issue-532	2	21	university	university	PROPN
issue-532	2	22	,	,	PUNCT
issue-532	2	23	ukraine	ukraine	NOUN
issue-532	2	24	.	.	PUNCT
issue-532	3	1	e	e	X
issue-532	3	2	-	-	NOUN
issue-532	3	3	mail	mail	NOUN
issue-532	3	4	:	:	PUNCT
issue-532	3	5	bnp1969n@gmail.com	bnp1969n@gmail.com	PROPN
issue-532	3	6	2	2	NUM
issue-532	3	7	chernivtsi	chernivtsi	PROPN
issue-532	3	8	institute	institute	PROPN
issue-532	3	9	of	of	ADP
issue-532	3	10	law	law	PROPN
issue-532	3	11	,	,	PUNCT
issue-532	3	12	national	national	ADJ
issue-532	3	13	university	university	NOUN
issue-532	3	14	“	"	PUNCT
issue-532	3	15	odessa	odessa	PROPN
issue-532	3	16	law	law	PROPN
issue-532	3	17	academy	academy	PROPN
issue-532	3	18	”	"	PUNCT
issue-532	3	19	,	,	PUNCT
issue-532	3	20	ukraine	ukraine	NOUN
issue-532	3	21	.	.	PUNCT
issue-532	4	1	3	3	NUM
issue-532	4	2	lviv	lviv	PROPN
issue-532	4	3	university	university	PROPN
issue-532	4	4	of	of	ADP
issue-532	4	5	trade	trade	NOUN
issue-532	4	6	and	and	CCONJ
issue-532	4	7	economics	economic	NOUN
issue-532	4	8	,	,	PUNCT
issue-532	4	9	ukraine	ukraine	NOUN
issue-532	4	10	.	.	PUNCT
issue-532	5	1	e	e	X
issue-532	5	2	-	-	NOUN
issue-532	5	3	mail	mail	NOUN
issue-532	5	4	:	:	PUNCT
issue-532	5	5	kotuha1@ukr.net	kotuha1@ukr.net	PROPN
issue-532	5	6	doi	doi	PROPN
issue-532	5	7	:	:	PUNCT
issue-532	5	8	https://doi.org/10.30525/2256-0742/2018-4-5-36-39	https://doi.org/10.30525/2256-0742/2018-4-5-36-39	ADJ
issue-532	5	9	essence	essence	NOUN
issue-532	5	10	and	and	CCONJ
issue-532	5	11	content	content	NOUN
issue-532	5	12	of	of	ADP
issue-532	5	13	category	category	NOUN
issue-532	5	14	“	"	PUNCT
issue-532	5	15	financial	financial	ADJ
issue-532	5	16	investigations	investigation	NOUN
issue-532	5	17	”	"	PUNCT
issue-532	5	18	and	and	CCONJ
issue-532	5	19	concept	concept	VERB
issue-532	5	20	development	development	NOUN
issue-532	5	21	amid	amid	ADP
issue-532	5	22	european	european	ADJ
issue-532	5	23	integration	integration	PROPN
issue-532	5	24	nadiya	nadiya	PROPN
issue-532	5	25	bortnyk1	bortnyk1	PROPN
issue-532	5	26	,	,	PUNCT
issue-532	5	27	julia	julia	PROPN
issue-532	5	28	tsurcan	tsurcan	PROPN
issue-532	5	29	-	-	PUNCT
issue-532	5	30	saifulina2	saifulina2	PROPN
issue-532	5	31	,	,	PUNCT
issue-532	5	32	oleksandr	oleksandr	PROPN
issue-532	5	33	kotukha3	kotukha3	PROPN
issue-532	5	34	abstract	abstract	NOUN
issue-532	5	35	.	.	PUNCT
issue-532	6	1	the	the	DET
issue-532	6	2	article	article	NOUN
issue-532	6	3	carries	carry	VERB
issue-532	6	4	out	out	ADP
issue-532	6	5	analysis	analysis	NOUN
issue-532	6	6	of	of	ADP
issue-532	6	7	essence	essence	NOUN
issue-532	6	8	and	and	CCONJ
issue-532	6	9	content	content	NOUN
issue-532	6	10	of	of	ADP
issue-532	6	11	financial	financial	ADJ
issue-532	6	12	investigations	investigation	NOUN
issue-532	6	13	as	as	ADP
issue-532	6	14	one	one	NUM
issue-532	6	15	of	of	ADP
issue-532	6	16	the	the	DET
issue-532	6	17	main	main	ADJ
issue-532	6	18	countermeasures	countermeasure	NOUN
issue-532	6	19	to	to	ADP
issue-532	6	20	shadowing	shadow	VERB
issue-532	6	21	the	the	DET
issue-532	6	22	economy	economy	NOUN
issue-532	6	23	and	and	CCONJ
issue-532	6	24	,	,	PUNCT
issue-532	6	25	in	in	ADP
issue-532	6	26	particular	particular	ADJ
issue-532	6	27	,	,	PUNCT
issue-532	6	28	anti	anti	ADJ
issue-532	6	29	-	-	ADJ
issue-532	6	30	money	money	ADJ
issue-532	6	31	laundering	laundering	NOUN
issue-532	6	32	.	.	PUNCT
issue-532	7	1	features	feature	NOUN
issue-532	7	2	of	of	ADP
issue-532	7	3	the	the	DET
issue-532	7	4	implementation	implementation	NOUN
issue-532	7	5	of	of	ADP
issue-532	7	6	the	the	DET
issue-532	7	7	fatf	fatf	NOUN
issue-532	7	8	recommendations	recommendation	NOUN
issue-532	7	9	and	and	CCONJ
issue-532	7	10	other	other	ADJ
issue-532	7	11	international	international	ADJ
issue-532	7	12	organizations	organization	NOUN
issue-532	7	13	regarding	regard	VERB
issue-532	7	14	the	the	DET
issue-532	7	15	legal	legal	ADJ
issue-532	7	16	and	and	CCONJ
issue-532	7	17	institutional	institutional	ADJ
issue-532	7	18	support	support	NOUN
issue-532	7	19	of	of	ADP
issue-532	7	20	conducting	conduct	VERB
issue-532	7	21	financial	financial	ADJ
issue-532	7	22	investigations	investigation	NOUN
issue-532	7	23	in	in	ADP
issue-532	7	24	ukraine	ukraine	NOUN
issue-532	7	25	and	and	CCONJ
issue-532	7	26	other	other	ADJ
issue-532	7	27	european	european	PROPN
issue-532	7	28	union	union	PROPN
issue-532	7	29	countries	country	NOUN
issue-532	7	30	are	be	AUX
issue-532	7	31	determined	determine	VERB
issue-532	7	32	.	.	PUNCT
issue-532	8	1	systematization	systematization	NOUN
issue-532	8	2	of	of	ADP
issue-532	8	3	scientific	scientific	ADJ
issue-532	8	4	views	view	NOUN
issue-532	8	5	on	on	ADP
issue-532	8	6	the	the	DET
issue-532	8	7	definition	definition	NOUN
issue-532	8	8	of	of	ADP
issue-532	8	9	“	"	PUNCT
issue-532	8	10	financial	financial	ADJ
issue-532	8	11	investigation	investigation	NOUN
issue-532	8	12	”	"	PUNCT
issue-532	8	13	and	and	CCONJ
issue-532	8	14	the	the	DET
issue-532	8	15	practice	practice	NOUN
issue-532	8	16	of	of	ADP
issue-532	8	17	carrying	carry	VERB
issue-532	8	18	out	out	ADP
issue-532	8	19	the	the	DET
issue-532	8	20	relevant	relevant	ADJ
issue-532	8	21	activities	activity	NOUN
issue-532	8	22	both	both	CCONJ
issue-532	8	23	in	in	ADP
issue-532	8	24	foreign	foreign	ADJ
issue-532	8	25	countries	country	NOUN
issue-532	8	26	and	and	CCONJ
issue-532	8	27	in	in	ADP
issue-532	8	28	ukraine	ukraine	NOUN
issue-532	8	29	allowed	allow	VERB
issue-532	8	30	formulating	formulate	VERB
issue-532	8	31	approaches	approach	NOUN
issue-532	8	32	to	to	ADP
issue-532	8	33	the	the	DET
issue-532	8	34	unification	unification	NOUN
issue-532	8	35	of	of	ADP
issue-532	8	36	the	the	DET
issue-532	8	37	term	term	NOUN
issue-532	8	38	“	"	PUNCT
issue-532	8	39	financial	financial	ADJ
issue-532	8	40	investigation	investigation	NOUN
issue-532	8	41	”	"	PUNCT
issue-532	8	42	in	in	ADP
issue-532	8	43	the	the	DET
issue-532	8	44	national	national	ADJ
issue-532	8	45	scientific	scientific	ADJ
issue-532	8	46	format	format	NOUN
issue-532	8	47	.	.	PUNCT
issue-532	9	1	the	the	DET
issue-532	9	2	methodological	methodological	ADJ
issue-532	9	3	basis	basis	NOUN
issue-532	9	4	of	of	ADP
issue-532	9	5	the	the	DET
issue-532	9	6	research	research	NOUN
issue-532	9	7	consists	consist	VERB
issue-532	9	8	of	of	ADP
issue-532	9	9	general	general	ADJ
issue-532	9	10	scientific	scientific	ADJ
issue-532	9	11	and	and	CCONJ
issue-532	9	12	special	special	ADJ
issue-532	9	13	methods	method	NOUN
issue-532	9	14	and	and	CCONJ
issue-532	9	15	techniques	technique	NOUN
issue-532	9	16	of	of	ADP
issue-532	9	17	scientific	scientific	ADJ
issue-532	9	18	knowledge	knowledge	NOUN
issue-532	9	19	,	,	PUNCT
issue-532	9	20	which	which	PRON
issue-532	9	21	are	be	AUX
issue-532	9	22	used	use	VERB
issue-532	9	23	as	as	ADP
issue-532	9	24	a	a	DET
issue-532	9	25	single	single	ADJ
issue-532	9	26	set	set	NOUN
issue-532	9	27	,	,	PUNCT
issue-532	9	28	namely	namely	ADV
issue-532	9	29	,	,	PUNCT
issue-532	9	30	the	the	DET
issue-532	9	31	logical	logical	ADV
issue-532	9	32	-	-	PUNCT
issue-532	9	33	semantic	semantic	ADJ
issue-532	9	34	method	method	NOUN
issue-532	9	35	,	,	PUNCT
issue-532	9	36	the	the	DET
issue-532	9	37	method	method	NOUN
issue-532	9	38	of	of	ADP
issue-532	9	39	convergence	convergence	NOUN
issue-532	9	40	,	,	PUNCT
issue-532	9	41	and	and	CCONJ
issue-532	9	42	also	also	ADV
issue-532	9	43	the	the	DET
issue-532	9	44	formal	formal	ADJ
issue-532	9	45	-	-	PUNCT
issue-532	9	46	logical	logical	ADJ
issue-532	9	47	method	method	NOUN
issue-532	9	48	are	be	AUX
issue-532	9	49	chosen	choose	VERB
issue-532	9	50	to	to	PART
issue-532	9	51	define	define	VERB
issue-532	9	52	the	the	DET
issue-532	9	53	concepts	concept	NOUN
issue-532	9	54	of	of	ADP
issue-532	9	55	“	"	PUNCT
issue-532	9	56	financial	financial	ADJ
issue-532	9	57	investigation	investigation	NOUN
issue-532	9	58	”	"	PUNCT
issue-532	9	59	,	,	PUNCT
issue-532	9	60	“	"	PUNCT
issue-532	9	61	analytical	analytical	ADJ
issue-532	9	62	research	research	NOUN
issue-532	9	63	”	"	PUNCT
issue-532	9	64	,	,	PUNCT
issue-532	9	65	“	"	PUNCT
issue-532	9	66	anti	anti	ADJ
issue-532	9	67	-	-	ADJ
issue-532	9	68	money	money	ADJ
issue-532	9	69	laundering	laundering	NOUN
issue-532	9	70	”	"	PUNCT
issue-532	9	71	,	,	PUNCT
issue-532	9	72	“	"	PUNCT
issue-532	9	73	interaction	interaction	NOUN
issue-532	9	74	of	of	ADP
issue-532	9	75	subjects	subject	NOUN
issue-532	9	76	of	of	ADP
issue-532	9	77	the	the	DET
issue-532	9	78	national	national	ADJ
issue-532	9	79	system	system	NOUN
issue-532	9	80	of	of	ADP
issue-532	9	81	anti	anti	ADJ
issue-532	9	82	-	-	ADJ
issue-532	9	83	money	money	ADJ
issue-532	9	84	laundering	laundering	NOUN
issue-532	9	85	”	"	PUNCT
issue-532	9	86	,	,	PUNCT
issue-532	9	87	etc	etc	X
issue-532	9	88	.	.	X
issue-532	10	1	the	the	DET
issue-532	10	2	comparative	comparative	ADJ
issue-532	10	3	legal	legal	ADJ
issue-532	10	4	method	method	NOUN
issue-532	10	5	is	be	AUX
issue-532	10	6	used	use	VERB
issue-532	10	7	to	to	PART
issue-532	10	8	study	study	VERB
issue-532	10	9	the	the	DET
issue-532	10	10	positive	positive	ADJ
issue-532	10	11	foreign	foreign	ADJ
issue-532	10	12	and	and	CCONJ
issue-532	10	13	domestic	domestic	ADJ
issue-532	10	14	experience	experience	NOUN
issue-532	10	15	of	of	ADP
issue-532	10	16	institutional	institutional	ADJ
issue-532	10	17	and	and	CCONJ
issue-532	10	18	legal	legal	ADJ
issue-532	10	19	provision	provision	NOUN
issue-532	10	20	of	of	ADP
issue-532	10	21	financial	financial	ADJ
issue-532	10	22	investigations	investigation	NOUN
issue-532	10	23	in	in	ADP
issue-532	10	24	the	the	DET
issue-532	10	25	fight	fight	NOUN
issue-532	10	26	against	against	ADP
issue-532	10	27	money	money	NOUN
issue-532	10	28	laundering	laundering	NOUN
issue-532	10	29	,	,	PUNCT
issue-532	10	30	as	as	ADV
issue-532	10	31	well	well	ADV
issue-532	10	32	as	as	ADP
issue-532	10	33	to	to	PART
issue-532	10	34	analyse	analyse	VERB
issue-532	10	35	and	and	CCONJ
issue-532	10	36	characterize	characterize	VERB
issue-532	10	37	the	the	DET
issue-532	10	38	requirements	requirement	NOUN
issue-532	10	39	of	of	ADP
issue-532	10	40	international	international	ADJ
issue-532	10	41	organizations	organization	NOUN
issue-532	10	42	regarding	regard	VERB
issue-532	10	43	the	the	DET
issue-532	10	44	implementation	implementation	NOUN
issue-532	10	45	of	of	ADP
issue-532	10	46	european	european	PROPN
issue-532	10	47	union	union	PROPN
issue-532	10	48	legislation	legislation	NOUN
issue-532	10	49	in	in	ADP
issue-532	10	50	the	the	DET
issue-532	10	51	domestic	domestic	ADJ
issue-532	10	52	legislation	legislation	NOUN
issue-532	10	53	on	on	ADP
issue-532	10	54	issues	issue	NOUN
issue-532	10	55	of	of	ADP
issue-532	10	56	the	the	DET
issue-532	10	57	legal	legal	ADJ
issue-532	10	58	framework	framework	NOUN
issue-532	10	59	for	for	ADP
issue-532	10	60	anti	anti	ADJ
issue-532	10	61	-	-	ADJ
issue-532	10	62	money	money	ADJ
issue-532	10	63	laundering	laundering	NOUN
issue-532	10	64	.	.	PUNCT
issue-532	11	1	practical	practical	ADJ
issue-532	11	2	implications	implication	NOUN
issue-532	11	3	of	of	ADP
issue-532	11	4	the	the	DET
issue-532	11	5	paper	paper	NOUN
issue-532	11	6	are	be	AUX
issue-532	11	7	to	to	PART
issue-532	11	8	reveal	reveal	VERB
issue-532	11	9	and	and	CCONJ
issue-532	11	10	systematize	systematize	VERB
issue-532	11	11	problems	problem	NOUN
issue-532	11	12	to	to	PART
issue-532	11	13	be	be	AUX
issue-532	11	14	solved	solve	VERB
issue-532	11	15	by	by	ADP
issue-532	11	16	improving	improve	VERB
issue-532	11	17	the	the	DET
issue-532	11	18	domestic	domestic	ADJ
issue-532	11	19	legal	legal	ADJ
issue-532	11	20	and	and	CCONJ
issue-532	11	21	regulatory	regulatory	ADJ
issue-532	11	22	framework	framework	NOUN
issue-532	11	23	for	for	ADP
issue-532	11	24	organizing	organize	VERB
issue-532	11	25	financial	financial	ADJ
issue-532	11	26	investigations	investigation	NOUN
issue-532	11	27	in	in	ADP
issue-532	11	28	the	the	DET
issue-532	11	29	system	system	NOUN
issue-532	11	30	of	of	ADP
issue-532	11	31	anti	anti	ADJ
issue-532	11	32	-	-	ADJ
issue-532	11	33	money	money	ADJ
issue-532	11	34	laundering	laundering	NOUN
issue-532	11	35	measures	measure	NOUN
issue-532	11	36	,	,	PUNCT
issue-532	11	37	while	while	SCONJ
issue-532	11	38	the	the	DET
issue-532	11	39	new	new	ADJ
issue-532	11	40	principles	principle	NOUN
issue-532	11	41	of	of	ADP
issue-532	11	42	its	its	PRON
issue-532	11	43	formation	formation	NOUN
issue-532	11	44	proposed	propose	VERB
issue-532	11	45	by	by	ADP
issue-532	11	46	the	the	DET
issue-532	11	47	authors	author	NOUN
issue-532	11	48	can	can	AUX
issue-532	11	49	be	be	AUX
issue-532	11	50	implemented	implement	VERB
issue-532	11	51	in	in	ADP
issue-532	11	52	practical	practical	ADJ
issue-532	11	53	terms	term	NOUN
issue-532	11	54	and	and	CCONJ
issue-532	11	55	result	result	VERB
issue-532	11	56	in	in	ADP
issue-532	11	57	improving	improve	VERB
issue-532	11	58	the	the	DET
issue-532	11	59	information	information	NOUN
issue-532	11	60	and	and	CCONJ
issue-532	11	61	spatial	spatial	ADJ
issue-532	11	62	format	format	NOUN
issue-532	11	63	and	and	CCONJ
issue-532	11	64	enhancing	enhance	VERB
issue-532	11	65	the	the	DET
issue-532	11	66	interaction	interaction	NOUN
issue-532	11	67	of	of	ADP
issue-532	11	68	the	the	DET
issue-532	11	69	subjects	subject	NOUN
issue-532	11	70	of	of	ADP
issue-532	11	71	ensuring	ensure	VERB
issue-532	11	72	national	national	ADJ
issue-532	11	73	economic	economic	ADJ
issue-532	11	74	security	security	NOUN
issue-532	11	75	.	.	PUNCT
issue-532	12	1	key	key	ADJ
issue-532	12	2	words	word	NOUN
issue-532	12	3	:	:	PUNCT
issue-532	12	4	economic	economic	ADJ
issue-532	12	5	security	security	NOUN
issue-532	12	6	,	,	PUNCT
issue-532	12	7	financial	financial	ADJ
issue-532	12	8	security	security	NOUN
issue-532	12	9	,	,	PUNCT
issue-532	12	10	state	state	NOUN
issue-532	12	11	security	security	NOUN
issue-532	12	12	,	,	PUNCT
issue-532	12	13	legal	legal	ADJ
issue-532	12	14	regulation	regulation	NOUN
issue-532	12	15	,	,	PUNCT
issue-532	12	16	shadowing	shadow	VERB
issue-532	12	17	of	of	ADP
issue-532	12	18	economy	economy	NOUN
issue-532	12	19	,	,	PUNCT
issue-532	12	20	fight	fight	VERB
issue-532	12	21	against	against	ADP
issue-532	12	22	corruption	corruption	NOUN
issue-532	12	23	,	,	PUNCT
issue-532	12	24	legalization	legalization	NOUN
issue-532	12	25	(	(	PUNCT
issue-532	12	26	laundering	laundering	NOUN
issue-532	12	27	)	)	PUNCT
issue-532	12	28	of	of	ADP
issue-532	12	29	illegally	illegally	ADV
issue-532	12	30	obtained	obtain	VERB
issue-532	12	31	income	income	NOUN
issue-532	12	32	.	.	PUNCT
issue-532	13	1	jel	jel	PROPN
issue-532	13	2	classification	classification	NOUN
issue-532	13	3	:	:	PUNCT
issue-532	13	4	f52	f52	NUM
issue-532	13	5	,	,	PUNCT
issue-532	13	6	h56	h56	PROPN
issue-532	13	7	,	,	PUNCT
issue-532	13	8	d73	d73	X
issue-532	13	9	1	1	NUM
issue-532	13	10	.	.	PUNCT
issue-532	14	1	introduction	introduction	NOUN
issue-532	14	2	the	the	DET
issue-532	14	3	organization	organization	NOUN
issue-532	14	4	of	of	ADP
issue-532	14	5	the	the	DET
issue-532	14	6	work	work	NOUN
issue-532	14	7	of	of	ADP
issue-532	14	8	subjects	subject	NOUN
issue-532	14	9	of	of	ADP
issue-532	14	10	national	national	ADJ
issue-532	14	11	systems	system	NOUN
issue-532	14	12	for	for	ADP
issue-532	14	13	combating	combat	VERB
issue-532	14	14	crime	crime	NOUN
issue-532	14	15	and	and	CCONJ
issue-532	14	16	other	other	ADJ
issue-532	14	17	economic	economic	ADJ
issue-532	14	18	offenses	offense	NOUN
issue-532	14	19	,	,	PUNCT
issue-532	14	20	in	in	ADP
issue-532	14	21	particular	particular	ADJ
issue-532	14	22	,	,	PUNCT
issue-532	14	23	the	the	DET
issue-532	14	24	legalization	legalization	NOUN
issue-532	14	25	(	(	PUNCT
issue-532	14	26	laundering	laundering	NOUN
issue-532	14	27	)	)	PUNCT
issue-532	14	28	of	of	ADP
issue-532	14	29	illegally	illegally	ADV
issue-532	14	30	obtained	obtain	VERB
issue-532	14	31	income	income	NOUN
issue-532	14	32	,	,	PUNCT
issue-532	14	33	terrorism	terrorism	NOUN
issue-532	14	34	financing	financing	NOUN
issue-532	14	35	,	,	PUNCT
issue-532	14	36	and	and	CCONJ
issue-532	14	37	proliferation	proliferation	NOUN
issue-532	14	38	of	of	ADP
issue-532	14	39	weapons	weapon	NOUN
issue-532	14	40	of	of	ADP
issue-532	14	41	mass	mass	ADJ
issue-532	14	42	destruction	destruction	NOUN
issue-532	14	43	,	,	PUNCT
issue-532	14	44	is	be	AUX
issue-532	14	45	constantly	constantly	ADV
issue-532	14	46	monitored	monitor	VERB
issue-532	14	47	and	and	CCONJ
issue-532	14	48	controlled	control	VERB
issue-532	14	49	by	by	ADP
issue-532	14	50	the	the	DET
issue-532	14	51	committee	committee	NOUN
issue-532	14	52	of	of	ADP
issue-532	14	53	experts	expert	NOUN
issue-532	14	54	of	of	ADP
issue-532	14	55	the	the	DET
issue-532	14	56	council	council	PROPN
issue-532	14	57	of	of	ADP
issue-532	14	58	europe	europe	PROPN
issue-532	14	59	on	on	ADP
issue-532	14	60	the	the	DET
issue-532	14	61	evaluation	evaluation	NOUN
issue-532	14	62	of	of	ADP
issue-532	14	63	anti	anti	ADJ
issue-532	14	64	-	-	ADJ
issue-532	14	65	money	money	ADJ
issue-532	14	66	laundering	laundering	NOUN
issue-532	14	67	measures	measure	NOUN
issue-532	14	68	and	and	CCONJ
issue-532	14	69	the	the	DET
issue-532	14	70	financing	financing	NOUN
issue-532	14	71	of	of	ADP
issue-532	14	72	terrorism	terrorism	NOUN
issue-532	14	73	–	–	PUNCT
issue-532	14	74	moneyval	moneyval	NOUN
issue-532	14	75	.	.	PUNCT
issue-532	15	1	experts	expert	NOUN
issue-532	15	2	of	of	ADP
issue-532	15	3	moneyval	moneyval	NOUN
issue-532	15	4	determine	determine	VERB
issue-532	15	5	the	the	DET
issue-532	15	6	criteria	criterion	NOUN
issue-532	15	7	for	for	ADP
issue-532	15	8	evaluating	evaluate	VERB
issue-532	15	9	the	the	DET
issue-532	15	10	technical	technical	ADJ
issue-532	15	11	compliance	compliance	NOUN
issue-532	15	12	with	with	ADP
issue-532	15	13	each	each	PRON
issue-532	15	14	of	of	ADP
issue-532	15	15	the	the	DET
issue-532	15	16	fatf	fatf	NOUN
issue-532	15	17	recommendations	recommendation	NOUN
issue-532	15	18	and	and	CCONJ
issue-532	15	19	the	the	DET
issue-532	15	20	results	result	NOUN
issue-532	15	21	,	,	PUNCT
issue-532	15	22	indicators	indicator	NOUN
issue-532	15	23	,	,	PUNCT
issue-532	15	24	data	datum	NOUN
issue-532	15	25	,	,	PUNCT
issue-532	15	26	and	and	CCONJ
issue-532	15	27	other	other	ADJ
issue-532	15	28	factors	factor	NOUN
issue-532	15	29	used	use	VERB
issue-532	15	30	to	to	PART
issue-532	15	31	assess	assess	VERB
issue-532	15	32	the	the	DET
issue-532	15	33	effectiveness	effectiveness	NOUN
issue-532	15	34	of	of	ADP
issue-532	15	35	implementing	implement	VERB
issue-532	15	36	the	the	DET
issue-532	15	37	fatf	fatf	ADJ
issue-532	15	38	recommendations	recommendation	NOUN
issue-532	15	39	(	(	PUNCT
issue-532	15	40	fatf	fatf	NOUN
issue-532	15	41	recommendations	recommendation	NOUN
issue-532	15	42	dated	date	VERB
issue-532	15	43	16.03.2012	16.03.2012	NUM
issue-532	15	44	)	)	PUNCT
issue-532	15	45	by	by	ADP
issue-532	15	46	a	a	DET
issue-532	15	47	country	country	NOUN
issue-532	15	48	that	that	PRON
issue-532	15	49	is	be	AUX
issue-532	15	50	undergoing	undergo	VERB
issue-532	15	51	a	a	DET
issue-532	15	52	certain	certain	ADJ
issue-532	15	53	round	round	NOUN
issue-532	15	54	of	of	ADP
issue-532	15	55	mutual	mutual	ADJ
issue-532	15	56	evaluations	evaluation	NOUN
issue-532	15	57	.	.	PUNCT
issue-532	16	1	in	in	ADP
issue-532	16	2	this	this	DET
issue-532	16	3	case	case	NOUN
issue-532	16	4	,	,	PUNCT
issue-532	16	5	the	the	DET
issue-532	16	6	maximum	maximum	ADJ
issue-532	16	7	compliance	compliance	NOUN
issue-532	16	8	with	with	ADP
issue-532	16	9	the	the	DET
issue-532	16	10	above	above	ADJ
issue-532	16	11	recommendations	recommendation	NOUN
issue-532	16	12	for	for	ADP
issue-532	16	13	the	the	DET
issue-532	16	14	introduction	introduction	NOUN
issue-532	16	15	of	of	ADP
issue-532	16	16	measures	measure	NOUN
issue-532	16	17	to	to	PART
issue-532	16	18	counteract	counteract	VERB
issue-532	16	19	the	the	DET
issue-532	16	20	legalization	legalization	NOUN
issue-532	16	21	(	(	PUNCT
issue-532	16	22	laundering	laundering	NOUN
issue-532	16	23	)	)	PUNCT
issue-532	16	24	of	of	ADP
issue-532	16	25	illegally	illegally	ADV
issue-532	16	26	obtained	obtain	VERB
issue-532	16	27	income	income	NOUN
issue-532	16	28	is	be	AUX
issue-532	16	29	required	require	VERB
issue-532	16	30	.	.	PUNCT
issue-532	17	1	among	among	ADP
issue-532	17	2	such	such	ADJ
issue-532	17	3	measures	measure	NOUN
issue-532	17	4	,	,	PUNCT
issue-532	17	5	an	an	DET
issue-532	17	6	important	important	ADJ
issue-532	17	7	place	place	NOUN
issue-532	17	8	belongs	belong	VERB
issue-532	17	9	to	to	ADP
issue-532	17	10	financial	financial	ADJ
issue-532	17	11	investigations	investigation	NOUN
issue-532	17	12	.	.	PUNCT
issue-532	18	1	in	in	ADP
issue-532	18	2	accordance	accordance	NOUN
issue-532	18	3	with	with	ADP
issue-532	18	4	these	these	DET
issue-532	18	5	recommendations	recommendation	NOUN
issue-532	18	6	,	,	PUNCT
issue-532	18	7	the	the	DET
issue-532	18	8	term	term	NOUN
issue-532	18	9	“	"	PUNCT
issue-532	18	10	financial	financial	ADJ
issue-532	18	11	investigations	investigation	NOUN
issue-532	18	12	”	"	PUNCT
issue-532	18	13	means	mean	VERB
issue-532	18	14	the	the	DET
issue-532	18	15	study	study	NOUN
issue-532	18	16	of	of	ADP
issue-532	18	17	financial	financial	ADJ
issue-532	18	18	affairs	affair	NOUN
issue-532	18	19	related	relate	VERB
issue-532	18	20	to	to	ADP
issue-532	18	21	criminal	criminal	ADJ
issue-532	18	22	activities	activity	NOUN
issue-532	18	23	for	for	ADP
issue-532	18	24	the	the	DET
issue-532	18	25	purpose	purpose	NOUN
issue-532	18	26	of	of	ADP
issue-532	18	27	:	:	PUNCT
issue-532	18	28	determining	determine	VERB
issue-532	18	29	the	the	DET
issue-532	18	30	extent	extent	NOUN
issue-532	18	31	of	of	ADP
issue-532	18	32	criminal	criminal	ADJ
issue-532	18	33	networks	network	NOUN
issue-532	18	34	and/or	and/or	CCONJ
issue-532	18	35	crime	crime	NOUN
issue-532	18	36	rate	rate	NOUN
issue-532	18	37	;	;	PUNCT
issue-532	18	38	establishing	establish	VERB
issue-532	18	39	and	and	CCONJ
issue-532	18	40	tracking	track	VERB
issue-532	18	41	illegally	illegally	ADV
issue-532	18	42	obtained	obtain	VERB
issue-532	18	43	income	income	NOUN
issue-532	18	44	,	,	PUNCT
issue-532	18	45	terrorist	terrorist	ADJ
issue-532	18	46	funds	fund	NOUN
issue-532	18	47	,	,	PUNCT
issue-532	18	48	or	or	CCONJ
issue-532	18	49	any	any	DET
issue-532	18	50	other	other	ADJ
issue-532	18	51	assets	asset	NOUN
issue-532	18	52	,	,	PUNCT
issue-532	18	53	which	which	DET
issue-532	18	54	baltic	baltic	ADJ
issue-532	18	55	journal	journal	NOUN
issue-532	18	56	of	of	ADP
issue-532	18	57	economic	economic	ADJ
issue-532	18	58	studies	study	NOUN
issue-532	18	59	37	37	NUM
issue-532	18	60	vol	vol	NOUN
issue-532	18	61	.	.	PROPN
issue-532	19	1	4	4	NUM
issue-532	19	2	,	,	PUNCT
issue-532	19	3	no	no	INTJ
issue-532	19	4	.	.	NOUN
issue-532	19	5	5	5	NUM
issue-532	19	6	,	,	PUNCT
issue-532	19	7	2018	2018	NUM
issue-532	19	8	are	be	AUX
issue-532	19	9	subject	subject	ADJ
issue-532	19	10	to	to	ADP
issue-532	19	11	or	or	CCONJ
issue-532	19	12	can	can	AUX
issue-532	19	13	be	be	AUX
issue-532	19	14	subject	subject	ADJ
issue-532	19	15	to	to	ADP
issue-532	19	16	confiscation	confiscation	NOUN
issue-532	19	17	and	and	CCONJ
issue-532	19	18	submission	submission	NOUN
issue-532	19	19	of	of	ADP
issue-532	19	20	evidence	evidence	NOUN
issue-532	19	21	that	that	PRON
issue-532	19	22	may	may	AUX
issue-532	19	23	be	be	AUX
issue-532	19	24	used	use	VERB
issue-532	19	25	in	in	ADP
issue-532	19	26	the	the	DET
issue-532	19	27	course	course	NOUN
issue-532	19	28	of	of	ADP
issue-532	19	29	criminal	criminal	ADJ
issue-532	19	30	prosecution	prosecution	NOUN
issue-532	19	31	(	(	PUNCT
issue-532	19	32	fatf	fatf	NOUN
issue-532	19	33	recommendations	recommendation	NOUN
issue-532	19	34	dated	date	VERB
issue-532	19	35	16.03.2012	16.03.2012	NUM
issue-532	19	36	)	)	PUNCT
issue-532	19	37	.	.	PUNCT
issue-532	20	1	as	as	SCONJ
issue-532	20	2	scientists	scientist	NOUN
issue-532	20	3	point	point	VERB
issue-532	20	4	out	out	ADP
issue-532	20	5	,	,	PUNCT
issue-532	20	6	financial	financial	ADJ
issue-532	20	7	investigations	investigation	NOUN
issue-532	20	8	include	include	VERB
issue-532	20	9	measures	measure	NOUN
issue-532	20	10	to	to	PART
issue-532	20	11	counteract	counteract	VERB
issue-532	20	12	plundering	plundering	NOUN
issue-532	20	13	of	of	ADP
issue-532	20	14	state	state	NOUN
issue-532	20	15	funds	fund	NOUN
issue-532	20	16	,	,	PUNCT
issue-532	20	17	cybercrime	cybercrime	NOUN
issue-532	20	18	,	,	PUNCT
issue-532	20	19	corruption	corruption	NOUN
issue-532	20	20	,	,	PUNCT
issue-532	20	21	tax	tax	NOUN
issue-532	20	22	evasion	evasion	NOUN
issue-532	20	23	,	,	PUNCT
issue-532	20	24	money	money	NOUN
issue-532	20	25	laundering	laundering	NOUN
issue-532	20	26	,	,	PUNCT
issue-532	20	27	terrorist	terrorist	ADJ
issue-532	20	28	financing	financing	NOUN
issue-532	20	29	,	,	PUNCT
issue-532	20	30	trade	trade	NOUN
issue-532	20	31	in	in	ADP
issue-532	20	32	arms	arm	NOUN
issue-532	20	33	,	,	PUNCT
issue-532	20	34	drugs	drug	NOUN
issue-532	20	35	,	,	PUNCT
issue-532	20	36	people	people	NOUN
issue-532	20	37	,	,	PUNCT
issue-532	20	38	etc	etc	X
issue-532	20	39	.	.	X
issue-532	20	40	(	(	PUNCT
issue-532	20	41	cherniei	cherniei	PROPN
issue-532	20	42	,	,	PUNCT
issue-532	20	43	2017	2017	NUM
issue-532	20	44	)	)	PUNCT
issue-532	20	45	.	.	PUNCT
issue-532	21	1	striving	strive	VERB
issue-532	21	2	to	to	PART
issue-532	21	3	ensure	ensure	VERB
issue-532	21	4	compliance	compliance	NOUN
issue-532	21	5	with	with	ADP
issue-532	21	6	the	the	DET
issue-532	21	7	obligations	obligation	NOUN
issue-532	21	8	of	of	ADP
issue-532	21	9	countries	country	NOUN
issue-532	21	10	regarding	regard	VERB
issue-532	21	11	european	european	ADJ
issue-532	21	12	integration	integration	NOUN
issue-532	21	13	,	,	PUNCT
issue-532	21	14	one	one	PRON
issue-532	21	15	should	should	AUX
issue-532	21	16	listen	listen	VERB
issue-532	21	17	to	to	ADP
issue-532	21	18	eberhard	eberhard	VERB
issue-532	21	19	schmidt	schmidt	PROPN
issue-532	21	20	-	-	PUNCT
issue-532	21	21	aßmann	aßmann	PROPN
issue-532	21	22	’s	’s	PART
issue-532	21	23	warning	warning	NOUN
issue-532	21	24	regarding	regard	VERB
issue-532	21	25	the	the	DET
issue-532	21	26	interpretation	interpretation	NOUN
issue-532	21	27	in	in	ADP
issue-532	21	28	accordance	accordance	NOUN
issue-532	21	29	with	with	ADP
issue-532	21	30	the	the	DET
issue-532	21	31	current	current	ADJ
issue-532	21	32	law	law	NOUN
issue-532	21	33	of	of	ADP
issue-532	21	34	european	european	ADJ
issue-532	21	35	communities	community	NOUN
issue-532	21	36	,	,	PUNCT
issue-532	21	37	in	in	ADP
issue-532	21	38	particular	particular	ADJ
issue-532	21	39	,	,	PUNCT
issue-532	21	40	the	the	DET
issue-532	21	41	eu	eu	PROPN
issue-532	21	42	directives	directive	NOUN
issue-532	21	43	,	,	PUNCT
issue-532	21	44	which	which	PRON
issue-532	21	45	has	have	AUX
issue-532	21	46	already	already	ADV
issue-532	21	47	been	be	AUX
issue-532	21	48	recognized	recognize	VERB
issue-532	21	49	,	,	PUNCT
issue-532	21	50	however	however	ADV
issue-532	21	51	,	,	PUNCT
issue-532	21	52	given	give	VERB
issue-532	21	53	it	it	PRON
issue-532	21	54	,	,	PUNCT
issue-532	21	55	the	the	DET
issue-532	21	56	preconditions	precondition	NOUN
issue-532	21	57	and	and	CCONJ
issue-532	21	58	implications	implication	NOUN
issue-532	21	59	are	be	AUX
issue-532	21	60	still	still	ADV
issue-532	21	61	rather	rather	ADV
issue-532	21	62	an	an	DET
issue-532	21	63	uncertain	uncertain	ADJ
issue-532	21	64	instrument	instrument	NOUN
issue-532	21	65	.	.	PUNCT
issue-532	22	1	it	it	PRON
issue-532	22	2	should	should	AUX
issue-532	22	3	cover	cover	VERB
issue-532	22	4	all	all	DET
issue-532	22	5	national	national	ADJ
issue-532	22	6	legislation	legislation	NOUN
issue-532	22	7	,	,	PUNCT
issue-532	22	8	and	and	CCONJ
issue-532	22	9	not	not	PART
issue-532	22	10	only	only	ADV
issue-532	22	11	laws	law	NOUN
issue-532	22	12	specifically	specifically	ADV
issue-532	22	13	adopted	adopt	VERB
issue-532	22	14	for	for	ADP
issue-532	22	15	the	the	DET
issue-532	22	16	purpose	purpose	NOUN
issue-532	22	17	of	of	ADP
issue-532	22	18	implementing	implement	VERB
issue-532	22	19	a	a	DET
issue-532	22	20	directive	directive	NOUN
issue-532	22	21	,	,	PUNCT
issue-532	22	22	and	and	CCONJ
issue-532	22	23	should	should	AUX
issue-532	22	24	also	also	ADV
issue-532	22	25	be	be	AUX
issue-532	22	26	binding	bind	VERB
issue-532	22	27	not	not	PART
issue-532	22	28	only	only	ADV
issue-532	22	29	for	for	ADP
issue-532	22	30	judges	judge	NOUN
issue-532	22	31	but	but	CCONJ
issue-532	22	32	also	also	ADV
issue-532	22	33	public	public	ADJ
issue-532	22	34	administration	administration	NOUN
issue-532	22	35	bodies	body	NOUN
issue-532	22	36	of	of	ADP
issue-532	22	37	the	the	DET
issue-532	22	38	member	member	NOUN
issue-532	22	39	states	state	NOUN
issue-532	22	40	.	.	PUNCT
issue-532	23	1	all	all	DET
issue-532	23	2	this	this	PRON
issue-532	23	3	makes	make	VERB
issue-532	23	4	sense	sense	NOUN
issue-532	23	5	in	in	ADP
issue-532	23	6	the	the	DET
issue-532	23	7	policy	policy	NOUN
issue-532	23	8	of	of	ADP
issue-532	23	9	integration	integration	NOUN
issue-532	23	10	.	.	PUNCT
issue-532	24	1	however	however	ADV
issue-532	24	2	,	,	PUNCT
issue-532	24	3	here	here	ADV
issue-532	24	4	too	too	ADV
issue-532	24	5	,	,	PUNCT
issue-532	24	6	one	one	PRON
issue-532	24	7	can	can	AUX
issue-532	24	8	not	not	PART
issue-532	24	9	ignore	ignore	VERB
issue-532	24	10	some	some	PRON
issue-532	24	11	of	of	ADP
issue-532	24	12	the	the	DET
issue-532	24	13	warning	warning	NOUN
issue-532	24	14	processes	process	NOUN
issue-532	24	15	.	.	PUNCT
issue-532	25	1	these	these	DET
issue-532	25	2	warnings	warning	NOUN
issue-532	25	3	relate	relate	VERB
issue-532	25	4	to	to	ADP
issue-532	25	5	the	the	DET
issue-532	25	6	fact	fact	NOUN
issue-532	25	7	that	that	SCONJ
issue-532	25	8	constitutional	constitutional	ADJ
issue-532	25	9	european	european	ADJ
issue-532	25	10	law	law	NOUN
issue-532	25	11	often	often	ADV
issue-532	25	12	uses	use	VERB
issue-532	25	13	very	very	ADV
issue-532	25	14	broad	broad	ADJ
issue-532	25	15	and	and	CCONJ
issue-532	25	16	uncertain	uncertain	ADJ
issue-532	25	17	in	in	ADP
issue-532	25	18	this	this	DET
issue-532	25	19	sense	sense	NOUN
issue-532	25	20	terms	term	NOUN
issue-532	25	21	.	.	PUNCT
issue-532	26	1	instead	instead	ADV
issue-532	26	2	,	,	PUNCT
issue-532	26	3	being	be	AUX
issue-532	26	4	bound	bind	VERB
issue-532	26	5	by	by	ADP
issue-532	26	6	the	the	DET
issue-532	26	7	law	law	NOUN
issue-532	26	8	,	,	PUNCT
issue-532	26	9	in	in	ADP
issue-532	26	10	any	any	DET
issue-532	26	11	case	case	NOUN
issue-532	26	12	,	,	PUNCT
issue-532	26	13	implies	imply	VERB
issue-532	26	14	a	a	DET
issue-532	26	15	certain	certain	ADJ
issue-532	26	16	degree	degree	NOUN
issue-532	26	17	of	of	ADP
issue-532	26	18	justification	justification	NOUN
issue-532	26	19	.	.	PUNCT
issue-532	27	1	one	one	PRON
issue-532	27	2	can	can	AUX
issue-532	27	3	not	not	PART
issue-532	27	4	ignore	ignore	VERB
issue-532	27	5	the	the	DET
issue-532	27	6	threat	threat	NOUN
issue-532	27	7	that	that	SCONJ
issue-532	27	8	the	the	DET
issue-532	27	9	uncertain	uncertain	ADJ
issue-532	27	10	provisions	provision	NOUN
issue-532	27	11	of	of	ADP
issue-532	27	12	directives	directive	NOUN
issue-532	27	13	will	will	AUX
issue-532	27	14	be	be	AUX
issue-532	27	15	transposed	transpose	VERB
issue-532	27	16	to	to	ADP
issue-532	27	17	the	the	DET
issue-532	27	18	national	national	ADJ
issue-532	27	19	legislation	legislation	NOUN
issue-532	27	20	and	and	CCONJ
issue-532	27	21	will	will	AUX
issue-532	27	22	cause	cause	VERB
issue-532	27	23	the	the	DET
issue-532	27	24	formation	formation	NOUN
issue-532	27	25	of	of	ADP
issue-532	27	26	discretionary	discretionary	ADJ
issue-532	27	27	powers	power	NOUN
issue-532	27	28	of	of	ADP
issue-532	27	29	the	the	DET
issue-532	27	30	subjects	subject	NOUN
issue-532	27	31	of	of	ADP
issue-532	27	32	law	law	NOUN
issue-532	27	33	enforcement	enforcement	NOUN
issue-532	27	34	(	(	PUNCT
issue-532	27	35	eberhard	eberhard	NOUN
issue-532	27	36	schmidt	schmidt	NOUN
issue-532	27	37	-	-	PUNCT
issue-532	27	38	aßmann	aßmann	PROPN
issue-532	27	39	,	,	PUNCT
issue-532	27	40	2009	2009	NUM
issue-532	27	41	)	)	PUNCT
issue-532	27	42	.	.	PUNCT
issue-532	28	1	2	2	X
issue-532	28	2	.	.	X
issue-532	28	3	the	the	DET
issue-532	28	4	concept	concept	NOUN
issue-532	28	5	“	"	PUNCT
issue-532	28	6	financial	financial	ADJ
issue-532	28	7	investigation	investigation	NOUN
issue-532	28	8	”	"	PUNCT
issue-532	28	9	in	in	ADP
issue-532	28	10	theory	theory	NOUN
issue-532	28	11	and	and	CCONJ
issue-532	28	12	legal	legal	ADJ
issue-532	28	13	acts	act	NOUN
issue-532	28	14	the	the	DET
issue-532	28	15	concept	concept	NOUN
issue-532	28	16	“	"	PUNCT
issue-532	28	17	financial	financial	ADJ
issue-532	28	18	investigations	investigation	NOUN
issue-532	28	19	”	"	PUNCT
issue-532	28	20	has	have	AUX
issue-532	28	21	come	come	VERB
issue-532	28	22	into	into	ADP
issue-532	28	23	a	a	DET
issue-532	28	24	modern	modern	ADJ
issue-532	28	25	lexicon	lexicon	NOUN
issue-532	28	26	and	and	CCONJ
issue-532	28	27	practice	practice	NOUN
issue-532	28	28	.	.	PUNCT
issue-532	29	1	as	as	ADP
issue-532	29	2	a	a	DET
issue-532	29	3	general	general	ADJ
issue-532	29	4	rule	rule	NOUN
issue-532	29	5	,	,	PUNCT
issue-532	29	6	it	it	PRON
issue-532	29	7	is	be	AUX
issue-532	29	8	a	a	DET
issue-532	29	9	specific	specific	ADJ
issue-532	29	10	activity	activity	NOUN
issue-532	29	11	related	relate	VERB
issue-532	29	12	to	to	ADP
issue-532	29	13	the	the	DET
issue-532	29	14	study	study	NOUN
issue-532	29	15	of	of	ADP
issue-532	29	16	documents	document	NOUN
issue-532	29	17	and	and	CCONJ
issue-532	29	18	other	other	ADJ
issue-532	29	19	sources	source	NOUN
issue-532	29	20	in	in	ADP
issue-532	29	21	order	order	NOUN
issue-532	29	22	to	to	PART
issue-532	29	23	find	find	VERB
issue-532	29	24	out	out	ADP
issue-532	29	25	information	information	NOUN
issue-532	29	26	about	about	ADP
issue-532	29	27	the	the	DET
issue-532	29	28	turnover	turnover	NOUN
issue-532	29	29	of	of	ADP
issue-532	29	30	funds	fund	NOUN
issue-532	29	31	,	,	PUNCT
issue-532	29	32	origin	origin	NOUN
issue-532	29	33	and	and	CCONJ
issue-532	29	34	establishment	establishment	NOUN
issue-532	29	35	of	of	ADP
issue-532	29	36	property	property	NOUN
issue-532	29	37	,	,	PUNCT
issue-532	29	38	etc	etc	X
issue-532	29	39	.	.	X
issue-532	29	40	such	such	ADJ
issue-532	29	41	activity	activity	NOUN
issue-532	29	42	is	be	AUX
issue-532	29	43	carried	carry	VERB
issue-532	29	44	out	out	ADP
issue-532	29	45	by	by	ADP
issue-532	29	46	various	various	ADJ
issue-532	29	47	entities	entity	NOUN
issue-532	29	48	:	:	PUNCT
issue-532	29	49	financial	financial	ADJ
issue-532	29	50	intelligence	intelligence	NOUN
issue-532	29	51	,	,	PUNCT
issue-532	29	52	control	control	NOUN
issue-532	29	53	and	and	CCONJ
issue-532	29	54	supervisory	supervisory	ADJ
issue-532	29	55	bodies	body	NOUN
issue-532	29	56	,	,	PUNCT
issue-532	29	57	law	law	NOUN
issue-532	29	58	enforcement	enforcement	NOUN
issue-532	29	59	agencies	agency	NOUN
issue-532	29	60	,	,	PUNCT
issue-532	29	61	consulting	consult	VERB
issue-532	29	62	companies	company	NOUN
issue-532	29	63	.	.	PUNCT
issue-532	30	1	so	so	ADV
issue-532	30	2	,	,	PUNCT
issue-532	30	3	putting	put	VERB
issue-532	30	4	one	one	NUM
issue-532	30	5	or	or	CCONJ
issue-532	30	6	another	another	DET
issue-532	30	7	content	content	NOUN
issue-532	30	8	in	in	ADP
issue-532	30	9	this	this	DET
issue-532	30	10	concept	concept	NOUN
issue-532	30	11	,	,	PUNCT
issue-532	30	12	it	it	PRON
issue-532	30	13	is	be	AUX
issue-532	30	14	used	use	VERB
issue-532	30	15	by	by	ADP
issue-532	30	16	ordinary	ordinary	ADJ
issue-532	30	17	citizens	citizen	NOUN
issue-532	30	18	,	,	PUNCT
issue-532	30	19	representatives	representative	NOUN
issue-532	30	20	of	of	ADP
issue-532	30	21	mass	mass	ADJ
issue-532	30	22	media	medium	NOUN
issue-532	30	23	,	,	PUNCT
issue-532	30	24	scientists	scientist	NOUN
issue-532	30	25	,	,	PUNCT
issue-532	30	26	practitioners	practitioner	NOUN
issue-532	30	27	,	,	PUNCT
issue-532	30	28	it	it	PRON
issue-532	30	29	is	be	AUX
issue-532	30	30	mentioned	mention	VERB
issue-532	30	31	in	in	ADP
issue-532	30	32	draft	draft	NOUN
issue-532	30	33	laws	law	NOUN
issue-532	30	34	and	and	CCONJ
issue-532	30	35	regulations	regulation	NOUN
issue-532	30	36	,	,	PUNCT
issue-532	30	37	which	which	PRON
issue-532	30	38	propose	propose	VERB
issue-532	30	39	to	to	PART
issue-532	30	40	determine	determine	VERB
issue-532	30	41	the	the	DET
issue-532	30	42	status	status	NOUN
issue-532	30	43	of	of	ADP
issue-532	30	44	special	special	ADJ
issue-532	30	45	subjects	subject	NOUN
issue-532	30	46	that	that	PRON
issue-532	30	47	will	will	AUX
issue-532	30	48	specialize	specialize	VERB
issue-532	30	49	in	in	ADP
issue-532	30	50	the	the	DET
issue-532	30	51	specified	specified	ADJ
issue-532	30	52	types	type	NOUN
issue-532	30	53	of	of	ADP
issue-532	30	54	investigations	investigation	NOUN
issue-532	30	55	.	.	PUNCT
issue-532	31	1	some	some	DET
issue-532	31	2	scientists	scientist	NOUN
issue-532	31	3	believe	believe	VERB
issue-532	31	4	that	that	SCONJ
issue-532	31	5	“	"	PUNCT
issue-532	31	6	financial	financial	ADJ
issue-532	31	7	investigations	investigation	NOUN
issue-532	31	8	”	"	PUNCT
issue-532	31	9	as	as	ADP
issue-532	31	10	a	a	DET
issue-532	31	11	procedural	procedural	ADJ
issue-532	31	12	activity	activity	NOUN
issue-532	31	13	should	should	AUX
issue-532	31	14	be	be	AUX
issue-532	31	15	understood	understand	VERB
issue-532	31	16	as	as	ADP
issue-532	31	17	the	the	DET
issue-532	31	18	collection	collection	NOUN
issue-532	31	19	,	,	PUNCT
issue-532	31	20	consolidation	consolidation	NOUN
issue-532	31	21	,	,	PUNCT
issue-532	31	22	comprehensive	comprehensive	ADJ
issue-532	31	23	consideration	consideration	NOUN
issue-532	31	24	,	,	PUNCT
issue-532	31	25	study	study	NOUN
issue-532	31	26	of	of	ADP
issue-532	31	27	essential	essential	ADJ
issue-532	31	28	data	datum	NOUN
issue-532	31	29	relevant	relevant	ADJ
issue-532	31	30	to	to	ADP
issue-532	31	31	the	the	DET
issue-532	31	32	case	case	NOUN
issue-532	31	33	,	,	PUNCT
issue-532	31	34	the	the	DET
issue-532	31	35	circumstances	circumstance	NOUN
issue-532	31	36	of	of	ADP
issue-532	31	37	the	the	DET
issue-532	31	38	committed	committed	ADJ
issue-532	31	39	violation	violation	NOUN
issue-532	31	40	associated	associate	VERB
issue-532	31	41	with	with	ADP
issue-532	31	42	the	the	DET
issue-532	31	43	encroachment	encroachment	NOUN
issue-532	31	44	on	on	ADP
issue-532	31	45	the	the	DET
issue-532	31	46	relations	relation	NOUN
issue-532	31	47	regarding	regard	VERB
issue-532	31	48	the	the	DET
issue-532	31	49	formation	formation	NOUN
issue-532	31	50	,	,	PUNCT
issue-532	31	51	distribution	distribution	NOUN
issue-532	31	52	,	,	PUNCT
issue-532	31	53	redistribution	redistribution	NOUN
issue-532	31	54	,	,	PUNCT
issue-532	31	55	and	and	CCONJ
issue-532	31	56	use	use	NOUN
issue-532	31	57	of	of	ADP
issue-532	31	58	monetary	monetary	ADJ
issue-532	31	59	funds	fund	NOUN
issue-532	31	60	(	(	PUNCT
issue-532	31	61	financial	financial	ADJ
issue-532	31	62	resources	resource	NOUN
issue-532	31	63	)	)	PUNCT
issue-532	31	64	of	of	ADP
issue-532	31	65	subjects	subject	NOUN
issue-532	31	66	of	of	ADP
issue-532	31	67	economic	economic	ADJ
issue-532	31	68	relations	relation	NOUN
issue-532	31	69	.	.	PUNCT
issue-532	32	1	combining	combine	VERB
issue-532	32	2	in	in	ADP
issue-532	32	3	this	this	DET
issue-532	32	4	definition	definition	NOUN
issue-532	32	5	“	"	PUNCT
issue-532	32	6	procedural	procedural	ADJ
issue-532	32	7	activity	activity	NOUN
issue-532	32	8	”	"	PUNCT
issue-532	32	9	which	which	PRON
issue-532	32	10	is	be	AUX
issue-532	32	11	a	a	DET
issue-532	32	12	certain	certain	ADJ
issue-532	32	13	“	"	PUNCT
issue-532	32	14	hybrid	hybrid	NOUN
issue-532	32	15	”	"	PUNCT
issue-532	32	16	of	of	ADP
issue-532	32	17	financial	financial	ADJ
issue-532	32	18	control	control	NOUN
issue-532	32	19	and	and	CCONJ
issue-532	32	20	work	work	NOUN
issue-532	32	21	of	of	ADP
issue-532	32	22	law	law	NOUN
issue-532	32	23	enforcement	enforcement	NOUN
issue-532	32	24	bodies	body	NOUN
issue-532	32	25	with	with	ADP
issue-532	32	26	the	the	DET
issue-532	32	27	classical	classical	ADJ
issue-532	32	28	definition	definition	NOUN
issue-532	32	29	of	of	ADP
issue-532	32	30	finance	finance	NOUN
issue-532	32	31	,	,	PUNCT
issue-532	32	32	we	we	PRON
issue-532	32	33	consider	consider	VERB
issue-532	32	34	“	"	PUNCT
issue-532	32	35	violation	violation	NOUN
issue-532	32	36	in	in	ADP
issue-532	32	37	the	the	DET
issue-532	32	38	financial	financial	ADJ
issue-532	32	39	sphere	sphere	NOUN
issue-532	32	40	”	"	PUNCT
issue-532	32	41	as	as	ADP
issue-532	32	42	a	a	DET
issue-532	32	43	movement	movement	NOUN
issue-532	32	44	of	of	ADP
issue-532	32	45	money	money	NOUN
issue-532	32	46	outside	outside	ADP
issue-532	32	47	the	the	DET
issue-532	32	48	legal	legal	ADJ
issue-532	32	49	framework	framework	NOUN
issue-532	32	50	(	(	PUNCT
issue-532	32	51	pimenov	pimenov	NOUN
issue-532	32	52	,	,	PUNCT
issue-532	32	53	2003	2003	NUM
issue-532	32	54	)	)	PUNCT
issue-532	32	55	.	.	PUNCT
issue-532	33	1	other	other	ADJ
issue-532	33	2	scholars	scholar	NOUN
issue-532	33	3	point	point	VERB
issue-532	33	4	out	out	ADP
issue-532	33	5	that	that	SCONJ
issue-532	33	6	financial	financial	ADJ
issue-532	33	7	investigations	investigation	NOUN
issue-532	33	8	should	should	AUX
issue-532	33	9	be	be	AUX
issue-532	33	10	considered	consider	VERB
issue-532	33	11	as	as	ADP
issue-532	33	12	a	a	DET
issue-532	33	13	practical	practical	ADJ
issue-532	33	14	(	(	PUNCT
issue-532	33	15	procedural	procedural	ADJ
issue-532	33	16	)	)	PUNCT
issue-532	33	17	activity	activity	NOUN
issue-532	33	18	and	and	CCONJ
issue-532	33	19	as	as	ADP
issue-532	33	20	a	a	DET
issue-532	33	21	scientific	scientific	ADJ
issue-532	33	22	direction	direction	NOUN
issue-532	33	23	.	.	PUNCT
issue-532	34	1	under	under	ADP
issue-532	34	2	the	the	DET
issue-532	34	3	financial	financial	ADJ
issue-532	34	4	investigation	investigation	NOUN
issue-532	34	5	as	as	ADP
issue-532	34	6	a	a	DET
issue-532	34	7	procedural	procedural	ADJ
issue-532	34	8	activity	activity	NOUN
issue-532	34	9	,	,	PUNCT
issue-532	34	10	they	they	PRON
issue-532	34	11	understand	understand	VERB
issue-532	34	12	the	the	DET
issue-532	34	13	collection	collection	NOUN
issue-532	34	14	,	,	PUNCT
issue-532	34	15	comprehensive	comprehensive	ADJ
issue-532	34	16	consideration	consideration	NOUN
issue-532	34	17	,	,	PUNCT
issue-532	34	18	study	study	NOUN
issue-532	34	19	of	of	ADP
issue-532	34	20	the	the	DET
issue-532	34	21	essential	essential	ADJ
issue-532	34	22	circumstances	circumstance	NOUN
issue-532	34	23	of	of	ADP
issue-532	34	24	the	the	DET
issue-532	34	25	committed	committed	ADJ
issue-532	34	26	violation	violation	NOUN
issue-532	34	27	in	in	ADP
issue-532	34	28	the	the	DET
issue-532	34	29	field	field	NOUN
issue-532	34	30	of	of	ADP
issue-532	34	31	monetary	monetary	ADJ
issue-532	34	32	relations	relation	NOUN
issue-532	34	33	that	that	PRON
issue-532	34	34	arise	arise	VERB
issue-532	34	35	in	in	ADP
issue-532	34	36	the	the	DET
issue-532	34	37	process	process	NOUN
issue-532	34	38	of	of	ADP
issue-532	34	39	distribution	distribution	NOUN
issue-532	34	40	and	and	CCONJ
issue-532	34	41	redistribution	redistribution	NOUN
issue-532	34	42	of	of	ADP
issue-532	34	43	the	the	DET
issue-532	34	44	value	value	NOUN
issue-532	34	45	of	of	ADP
issue-532	34	46	gross	gross	ADJ
issue-532	34	47	social	social	ADJ
issue-532	34	48	product	product	NOUN
issue-532	34	49	and	and	CCONJ
issue-532	34	50	a	a	DET
issue-532	34	51	part	part	NOUN
issue-532	34	52	of	of	ADP
issue-532	34	53	national	national	ADJ
issue-532	34	54	wealth	wealth	NOUN
issue-532	34	55	in	in	ADP
issue-532	34	56	connection	connection	NOUN
issue-532	34	57	with	with	ADP
issue-532	34	58	the	the	DET
issue-532	34	59	formation	formation	NOUN
issue-532	34	60	,	,	PUNCT
issue-532	34	61	distribution	distribution	NOUN
issue-532	34	62	,	,	PUNCT
issue-532	34	63	and	and	CCONJ
issue-532	34	64	use	use	NOUN
issue-532	34	65	of	of	ADP
issue-532	34	66	monetary	monetary	ADJ
issue-532	34	67	funds	fund	NOUN
issue-532	34	68	.	.	PUNCT
issue-532	35	1	at	at	ADP
issue-532	35	2	the	the	DET
issue-532	35	3	same	same	ADJ
issue-532	35	4	time	time	NOUN
issue-532	35	5	,	,	PUNCT
issue-532	35	6	under	under	ADP
issue-532	35	7	financial	financial	ADJ
issue-532	35	8	investigations	investigation	NOUN
issue-532	35	9	,	,	PUNCT
issue-532	35	10	they	they	PRON
issue-532	35	11	consider	consider	VERB
issue-532	35	12	the	the	DET
issue-532	35	13	direction	direction	NOUN
issue-532	35	14	of	of	ADP
issue-532	35	15	scientific	scientific	ADJ
issue-532	35	16	research	research	NOUN
issue-532	35	17	on	on	ADP
issue-532	35	18	violations	violation	NOUN
issue-532	35	19	in	in	ADP
issue-532	35	20	the	the	DET
issue-532	35	21	financial	financial	ADJ
issue-532	35	22	sector	sector	NOUN
issue-532	35	23	that	that	PRON
issue-532	35	24	aims	aim	VERB
issue-532	35	25	to	to	PART
issue-532	35	26	develop	develop	VERB
issue-532	35	27	an	an	DET
issue-532	35	28	effective	effective	ADJ
issue-532	35	29	methodology	methodology	NOUN
issue-532	35	30	,	,	PUNCT
issue-532	35	31	methods	method	NOUN
issue-532	35	32	of	of	ADP
issue-532	35	33	prevention	prevention	NOUN
issue-532	35	34	,	,	PUNCT
issue-532	35	35	detection	detection	NOUN
issue-532	35	36	,	,	PUNCT
issue-532	35	37	and	and	CCONJ
issue-532	35	38	investigation	investigation	NOUN
issue-532	35	39	of	of	ADP
issue-532	35	40	these	these	DET
issue-532	35	41	violations	violation	NOUN
issue-532	35	42	,	,	PUNCT
issue-532	35	43	as	as	ADV
issue-532	35	44	well	well	ADV
issue-532	35	45	as	as	ADP
issue-532	35	46	recommendations	recommendation	NOUN
issue-532	35	47	for	for	ADP
issue-532	35	48	building	build	VERB
issue-532	35	49	an	an	DET
issue-532	35	50	effective	effective	ADJ
issue-532	35	51	financial	financial	ADJ
issue-532	35	52	system	system	NOUN
issue-532	35	53	that	that	PRON
issue-532	35	54	basically	basically	ADV
issue-532	35	55	prevents	prevent	VERB
issue-532	35	56	committing	commit	VERB
issue-532	35	57	violations	violation	NOUN
issue-532	35	58	(	(	PUNCT
issue-532	35	59	kondrateva	kondrateva	NOUN
issue-532	35	60	,	,	PUNCT
issue-532	35	61	goriunov	goriunov	NOUN
issue-532	35	62	,	,	PUNCT
issue-532	35	63	2003	2003	NUM
issue-532	35	64	)	)	PUNCT
issue-532	35	65	.	.	PUNCT
issue-532	36	1	periodically	periodically	ADV
issue-532	36	2	,	,	PUNCT
issue-532	36	3	proposals	proposal	NOUN
issue-532	36	4	are	be	AUX
issue-532	36	5	made	make	VERB
issue-532	36	6	,	,	PUNCT
issue-532	36	7	in	in	ADP
issue-532	36	8	particular	particular	ADJ
issue-532	36	9	,	,	PUNCT
issue-532	36	10	for	for	SCONJ
issue-532	36	11	the	the	DET
issue-532	36	12	action	action	NOUN
issue-532	36	13	plan	plan	NOUN
issue-532	36	14	of	of	ADP
issue-532	36	15	ukraine	ukraine	NOUN
issue-532	36	16	to	to	PART
issue-532	36	17	improve	improve	VERB
issue-532	36	18	the	the	DET
issue-532	36	19	national	national	ADJ
issue-532	36	20	financial	financial	ADJ
issue-532	36	21	monitoring	monitoring	NOUN
issue-532	36	22	system	system	NOUN
issue-532	36	23	by	by	ADP
issue-532	36	24	the	the	DET
issue-532	36	25	results	result	NOUN
issue-532	36	26	of	of	ADP
issue-532	36	27	round	round	NOUN
issue-532	36	28	5	5	NUM
issue-532	36	29	of	of	ADP
issue-532	36	30	the	the	DET
issue-532	36	31	moneywal	moneywal	NOUN
issue-532	36	32	assessment	assessment	NOUN
issue-532	36	33	regarding	regard	VERB
issue-532	36	34	the	the	DET
issue-532	36	35	definition	definition	NOUN
issue-532	36	36	of	of	ADP
issue-532	36	37	the	the	DET
issue-532	36	38	term	term	NOUN
issue-532	36	39	“	"	PUNCT
issue-532	36	40	financial	financial	ADJ
issue-532	36	41	investigations	investigation	NOUN
issue-532	36	42	”	"	PUNCT
issue-532	36	43	in	in	ADP
issue-532	36	44	national	national	ADJ
issue-532	36	45	legislation	legislation	NOUN
issue-532	36	46	.	.	PUNCT
issue-532	37	1	at	at	ADP
issue-532	37	2	the	the	DET
issue-532	37	3	same	same	ADJ
issue-532	37	4	time	time	NOUN
issue-532	37	5	,	,	PUNCT
issue-532	37	6	certain	certain	ADJ
issue-532	37	7	members	member	NOUN
issue-532	37	8	of	of	ADP
issue-532	37	9	the	the	DET
issue-532	37	10	said	say	VERB
issue-532	37	11	council	council	NOUN
issue-532	37	12	on	on	ADP
issue-532	37	13	the	the	DET
issue-532	37	14	prevention	prevention	NOUN
issue-532	37	15	and	and	CCONJ
issue-532	37	16	counteraction	counteraction	NOUN
issue-532	37	17	of	of	ADP
issue-532	37	18	the	the	DET
issue-532	37	19	legalization	legalization	NOUN
issue-532	37	20	(	(	PUNCT
issue-532	37	21	laundering	laundering	NOUN
issue-532	37	22	)	)	PUNCT
issue-532	37	23	of	of	ADP
issue-532	37	24	the	the	DET
issue-532	37	25	proceeds	proceed	NOUN
issue-532	37	26	from	from	ADP
issue-532	37	27	crime	crime	NOUN
issue-532	37	28	,	,	PUNCT
issue-532	37	29	terrorist	terrorist	ADJ
issue-532	37	30	financing	financing	NOUN
issue-532	37	31	,	,	PUNCT
issue-532	37	32	and	and	CCONJ
issue-532	37	33	financing	financing	NOUN
issue-532	37	34	of	of	ADP
issue-532	37	35	the	the	DET
issue-532	37	36	proliferation	proliferation	NOUN
issue-532	37	37	of	of	ADP
issue-532	37	38	weapons	weapon	NOUN
issue-532	37	39	of	of	ADP
issue-532	37	40	mass	mass	ADJ
issue-532	37	41	destruction	destruction	NOUN
issue-532	37	42	,	,	PUNCT
issue-532	37	43	objected	object	VERB
issue-532	37	44	to	to	ADP
issue-532	37	45	this	this	DET
issue-532	37	46	proposal	proposal	NOUN
issue-532	37	47	,	,	PUNCT
issue-532	37	48	substantiating	substantiate	VERB
issue-532	37	49	this	this	PRON
issue-532	37	50	with	with	ADP
issue-532	37	51	the	the	DET
issue-532	37	52	fact	fact	NOUN
issue-532	37	53	that	that	SCONJ
issue-532	37	54	one	one	NUM
issue-532	37	55	of	of	ADP
issue-532	37	56	the	the	DET
issue-532	37	57	elements	element	NOUN
issue-532	37	58	of	of	ADP
issue-532	37	59	the	the	DET
issue-532	37	60	pre	pre	ADJ
issue-532	37	61	-	-	ADJ
issue-532	37	62	trial	trial	ADJ
issue-532	37	63	investigation	investigation	NOUN
issue-532	37	64	today	today	NOUN
issue-532	37	65	is	be	AUX
issue-532	37	66	conducting	conduct	VERB
issue-532	37	67	investigative	investigative	ADJ
issue-532	37	68	(	(	PUNCT
issue-532	37	69	search	search	NOUN
issue-532	37	70	)	)	PUNCT
issue-532	37	71	actions	action	NOUN
issue-532	37	72	,	,	PUNCT
issue-532	37	73	which	which	PRON
issue-532	37	74	in	in	ADP
issue-532	37	75	their	their	PRON
issue-532	37	76	content	content	NOUN
issue-532	37	77	actually	actually	ADV
issue-532	37	78	are	be	AUX
issue-532	37	79	a	a	DET
issue-532	37	80	“	"	PUNCT
issue-532	37	81	financial	financial	ADJ
issue-532	37	82	investigation	investigation	NOUN
issue-532	37	83	”	"	PUNCT
issue-532	37	84	.	.	PUNCT
issue-532	38	1	in	in	ADP
issue-532	38	2	this	this	DET
issue-532	38	3	regard	regard	NOUN
issue-532	38	4	,	,	PUNCT
issue-532	38	5	the	the	DET
issue-532	38	6	separation	separation	NOUN
issue-532	38	7	of	of	ADP
issue-532	38	8	the	the	DET
issue-532	38	9	obligation	obligation	NOUN
issue-532	38	10	to	to	PART
issue-532	38	11	support	support	VERB
issue-532	38	12	financial	financial	ADJ
issue-532	38	13	investigations	investigation	NOUN
issue-532	38	14	of	of	ADP
issue-532	38	15	pre	pre	ADJ
issue-532	38	16	-	-	ADJ
issue-532	38	17	trial	trial	ADJ
issue-532	38	18	investigations	investigation	NOUN
issue-532	38	19	is	be	AUX
issue-532	38	20	superfluous	superfluous	ADJ
issue-532	38	21	(	(	PUNCT
issue-532	38	22	materials	material	NOUN
issue-532	38	23	of	of	ADP
issue-532	38	24	the	the	DET
issue-532	38	25	5th	5th	ADJ
issue-532	38	26	convocation	convocation	NOUN
issue-532	38	27	of	of	ADP
issue-532	38	28	the	the	DET
issue-532	38	29	council	council	NOUN
issue-532	38	30	meeting	meeting	NOUN
issue-532	38	31	,	,	PUNCT
issue-532	38	32	2018	2018	NUM
issue-532	38	33	)	)	PUNCT
issue-532	38	34	.	.	PUNCT
issue-532	39	1	these	these	DET
issue-532	39	2	arguments	argument	NOUN
issue-532	39	3	are	be	AUX
issue-532	39	4	not	not	PART
issue-532	39	5	indisputable	indisputable	ADJ
issue-532	39	6	,	,	PUNCT
issue-532	39	7	in	in	ADP
issue-532	39	8	particular	particular	ADJ
issue-532	39	9	,	,	PUNCT
issue-532	39	10	taking	take	VERB
issue-532	39	11	into	into	ADP
issue-532	39	12	account	account	NOUN
issue-532	39	13	the	the	DET
issue-532	39	14	experience	experience	NOUN
issue-532	39	15	of	of	ADP
issue-532	39	16	legal	legal	ADJ
issue-532	39	17	regulation	regulation	NOUN
issue-532	39	18	of	of	ADP
issue-532	39	19	financial	financial	ADJ
issue-532	39	20	investigations	investigation	NOUN
issue-532	39	21	by	by	ADP
issue-532	39	22	countries	country	NOUN
issue-532	39	23	with	with	ADP
issue-532	39	24	the	the	DET
issue-532	39	25	post	post	ADJ
issue-532	39	26	-	-	ADJ
issue-532	39	27	soviet	soviet	ADJ
issue-532	39	28	past	past	NOUN
issue-532	39	29	.	.	PUNCT
issue-532	40	1	for	for	ADP
issue-532	40	2	example	example	NOUN
issue-532	40	3	,	,	PUNCT
issue-532	40	4	in	in	ADP
issue-532	40	5	the	the	DET
issue-532	40	6	republic	republic	NOUN
issue-532	40	7	of	of	ADP
issue-532	40	8	lithuania	lithuania	PROPN
issue-532	40	9	,	,	PUNCT
issue-532	40	10	measures	measure	NOUN
issue-532	40	11	are	be	AUX
issue-532	40	12	actively	actively	ADV
issue-532	40	13	being	be	AUX
issue-532	40	14	implemented	implement	VERB
issue-532	40	15	to	to	PART
issue-532	40	16	implement	implement	VERB
issue-532	40	17	antimoney	antimoney	NOUN
issue-532	40	18	laundering	laundering	NOUN
issue-532	40	19	standards	standard	NOUN
issue-532	40	20	and	and	CCONJ
issue-532	40	21	in	in	ADP
issue-532	40	22	order	order	NOUN
issue-532	40	23	of	of	ADP
issue-532	40	24	the	the	DET
issue-532	40	25	prosecutor	prosecutor	NOUN
issue-532	40	26	general	general	NOUN
issue-532	40	27	of	of	ADP
issue-532	40	28	the	the	DET
issue-532	40	29	republic	republic	NOUN
issue-532	40	30	of	of	ADP
issue-532	40	31	lithuania	lithuania	PROPN
issue-532	40	32	no	no	PROPN
issue-532	40	33	.	.	PUNCT
issue-532	41	1	і-73	і-73	PROPN
issue-532	42	1	as	as	ADP
issue-532	42	2	of	of	ADP
issue-532	42	3	19	19	NUM
issue-532	42	4	march	march	NOUN
issue-532	42	5	2013	2013	NUM
issue-532	42	6	“	"	PUNCT
issue-532	42	7	recommendations	recommendation	NOUN
issue-532	42	8	for	for	ADP
issue-532	42	9	financial	financial	ADJ
issue-532	42	10	investigations	investigation	NOUN
issue-532	42	11	”	"	PUNCT
issue-532	42	12	,	,	PUNCT
issue-532	42	13	the	the	DET
issue-532	42	14	definition	definition	NOUN
issue-532	42	15	of	of	ADP
issue-532	42	16	the	the	DET
issue-532	42	17	concept	concept	NOUN
issue-532	42	18	of	of	ADP
issue-532	42	19	financial	financial	ADJ
issue-532	42	20	investigation	investigation	NOUN
issue-532	42	21	is	be	AUX
issue-532	42	22	proposed	propose	VERB
issue-532	42	23	.	.	PUNCT
issue-532	43	1	in	in	ADP
issue-532	43	2	accordance	accordance	NOUN
issue-532	43	3	with	with	ADP
issue-532	43	4	the	the	DET
issue-532	43	5	said	say	VERB
issue-532	43	6	legal	legal	ADJ
issue-532	43	7	act	act	NOUN
issue-532	43	8	,	,	PUNCT
issue-532	43	9	a	a	DET
issue-532	43	10	financial	financial	ADJ
issue-532	43	11	investigation	investigation	NOUN
issue-532	43	12	is	be	AUX
issue-532	43	13	disclosed	disclose	VERB
issue-532	43	14	as	as	ADP
issue-532	43	15	a	a	DET
issue-532	43	16	process	process	NOUN
issue-532	43	17	of	of	ADP
issue-532	43	18	collecting	collect	VERB
issue-532	43	19	information	information	NOUN
issue-532	43	20	about	about	ADP
issue-532	43	21	the	the	DET
issue-532	43	22	property	property	NOUN
issue-532	43	23	of	of	ADP
issue-532	43	24	any	any	DET
issue-532	43	25	form	form	NOUN
issue-532	43	26	belonging	belong	VERB
issue-532	43	27	to	to	ADP
issue-532	43	28	a	a	DET
issue-532	43	29	person	person	NOUN
issue-532	43	30	or	or	CCONJ
issue-532	43	31	related	relate	VERB
issue-532	43	32	individuals	individual	NOUN
issue-532	43	33	and	and	CCONJ
issue-532	43	34	legal	legal	ADJ
issue-532	43	35	entities	entity	NOUN
issue-532	43	36	,	,	PUNCT
issue-532	43	37	agreements	agreement	NOUN
issue-532	43	38	and	and	CCONJ
issue-532	43	39	financial	financial	ADJ
issue-532	43	40	transactions	transaction	NOUN
issue-532	43	41	in	in	ADP
issue-532	43	42	order	order	NOUN
issue-532	43	43	to	to	PART
issue-532	43	44	find	find	VERB
issue-532	43	45	property	property	NOUN
issue-532	43	46	possibly	possibly	ADV
issue-532	43	47	baltic	baltic	ADJ
issue-532	43	48	journal	journal	PROPN
issue-532	43	49	of	of	ADP
issue-532	43	50	economic	economic	ADJ
issue-532	43	51	studies	study	NOUN
issue-532	43	52	38	38	NUM
issue-532	43	53	vol	vol	NOUN
issue-532	43	54	.	.	PROPN
issue-532	44	1	4	4	NUM
issue-532	44	2	,	,	PUNCT
issue-532	44	3	no	no	INTJ
issue-532	44	4	.	.	NOUN
issue-532	44	5	5	5	NUM
issue-532	44	6	,	,	PUNCT
issue-532	44	7	2018	2018	NUM
issue-532	44	8	obtained	obtain	VERB
issue-532	44	9	by	by	ADP
issue-532	44	10	a	a	DET
issue-532	44	11	criminal	criminal	ADJ
issue-532	44	12	or	or	CCONJ
issue-532	44	13	other	other	ADJ
issue-532	44	14	illegal	illegal	ADJ
issue-532	44	15	means	mean	NOUN
issue-532	44	16	or	or	CCONJ
issue-532	44	17	property	property	NOUN
issue-532	44	18	of	of	ADP
issue-532	44	19	an	an	DET
issue-532	44	20	appropriate	appropriate	ADJ
issue-532	44	21	value	value	NOUN
issue-532	44	22	to	to	PART
issue-532	44	23	ensure	ensure	VERB
issue-532	44	24	possible	possible	ADJ
issue-532	44	25	confiscation	confiscation	NOUN
issue-532	44	26	or	or	CCONJ
issue-532	44	27	extended	extend	VERB
issue-532	44	28	confiscation	confiscation	NOUN
issue-532	44	29	or	or	CCONJ
issue-532	44	30	a	a	DET
issue-532	44	31	possible	possible	ADJ
issue-532	44	32	civil	civil	ADJ
issue-532	44	33	claim	claim	NOUN
issue-532	44	34	,	,	PUNCT
issue-532	44	35	and	and	CCONJ
issue-532	44	36	to	to	PART
issue-532	44	37	collect	collect	VERB
issue-532	44	38	other	other	ADJ
issue-532	44	39	information	information	NOUN
issue-532	44	40	relevant	relevant	ADJ
issue-532	44	41	to	to	ADP
issue-532	44	42	the	the	DET
issue-532	44	43	investigation	investigation	NOUN
issue-532	44	44	related	relate	VERB
issue-532	44	45	to	to	ADP
issue-532	44	46	property	property	NOUN
issue-532	44	47	transactions	transaction	NOUN
issue-532	44	48	and	and	CCONJ
issue-532	44	49	financial	financial	ADJ
issue-532	44	50	transactions	transaction	NOUN
issue-532	44	51	(	(	PUNCT
issue-532	44	52	order	order	NOUN
issue-532	44	53	of	of	ADP
issue-532	44	54	the	the	DET
issue-532	44	55	prosecutor	prosecutor	NOUN
issue-532	44	56	general	general	NOUN
issue-532	44	57	of	of	ADP
issue-532	44	58	the	the	DET
issue-532	44	59	republic	republic	NOUN
issue-532	44	60	of	of	ADP
issue-532	44	61	lithuania	lithuania	PROPN
issue-532	44	62	,	,	PUNCT
issue-532	44	63	2013	2013	NUM
issue-532	44	64	)	)	PUNCT
issue-532	44	65	.	.	PUNCT
issue-532	45	1	the	the	DET
issue-532	45	2	same	same	ADJ
issue-532	45	3	order	order	NOUN
issue-532	45	4	stipulates	stipulate	VERB
issue-532	45	5	that	that	SCONJ
issue-532	45	6	a	a	DET
issue-532	45	7	financial	financial	ADJ
issue-532	45	8	investigation	investigation	NOUN
issue-532	45	9	shall	shall	AUX
issue-532	45	10	be	be	AUX
issue-532	45	11	related	relate	VERB
issue-532	45	12	and	and	CCONJ
issue-532	45	13	carried	carry	VERB
issue-532	45	14	out	out	ADP
issue-532	45	15	in	in	ADP
issue-532	45	16	such	such	ADJ
issue-532	45	17	types	type	NOUN
issue-532	45	18	of	of	ADP
issue-532	45	19	investigation	investigation	NOUN
issue-532	45	20	as	as	ADP
issue-532	45	21	:	:	PUNCT
issue-532	45	22	pre	pre	ADJ
issue-532	45	23	-	-	NOUN
issue-532	45	24	trial	trial	ADJ
issue-532	45	25	,	,	PUNCT
issue-532	45	26	criminal	criminal	ADJ
issue-532	45	27	intelligence	intelligence	NOUN
issue-532	45	28	,	,	PUNCT
issue-532	45	29	or	or	CCONJ
issue-532	45	30	other	other	ADJ
issue-532	45	31	,	,	PUNCT
issue-532	45	32	in	in	ADP
issue-532	45	33	accordance	accordance	NOUN
issue-532	45	34	with	with	ADP
issue-532	45	35	the	the	DET
issue-532	45	36	law	law	NOUN
issue-532	45	37	.	.	PUNCT
issue-532	46	1	moreover	moreover	ADV
issue-532	46	2	,	,	PUNCT
issue-532	46	3	in	in	ADP
issue-532	46	4	contrast	contrast	NOUN
issue-532	46	5	to	to	ADP
issue-532	46	6	the	the	DET
issue-532	46	7	provisions	provision	NOUN
issue-532	46	8	of	of	ADP
issue-532	46	9	ukrainian	ukrainian	ADJ
issue-532	46	10	legislation	legislation	NOUN
issue-532	46	11	,	,	PUNCT
issue-532	46	12	in	in	ADP
issue-532	46	13	which	which	PRON
issue-532	46	14	the	the	DET
issue-532	46	15	concept	concept	NOUN
issue-532	46	16	of	of	ADP
issue-532	46	17	financial	financial	ADJ
issue-532	46	18	investigation	investigation	NOUN
issue-532	46	19	and	and	CCONJ
issue-532	46	20	its	its	PRON
issue-532	46	21	relation	relation	NOUN
issue-532	46	22	to	to	ADP
issue-532	46	23	other	other	ADJ
issue-532	46	24	criminal	criminal	ADJ
issue-532	46	25	proceedings	proceeding	NOUN
issue-532	46	26	in	in	ADP
issue-532	46	27	general	general	ADJ
issue-532	46	28	are	be	AUX
issue-532	46	29	not	not	PART
issue-532	46	30	defined	define	VERB
issue-532	46	31	separately	separately	ADV
issue-532	46	32	,	,	PUNCT
issue-532	46	33	the	the	DET
issue-532	46	34	order	order	NOUN
issue-532	46	35	determines	determine	VERB
issue-532	46	36	that	that	SCONJ
issue-532	46	37	the	the	DET
issue-532	46	38	financial	financial	ADJ
issue-532	46	39	investigation	investigation	NOUN
issue-532	46	40	is	be	AUX
issue-532	46	41	conducted	conduct	VERB
issue-532	46	42	in	in	ADP
issue-532	46	43	parallel	parallel	NOUN
issue-532	46	44	with	with	ADP
issue-532	46	45	the	the	DET
issue-532	46	46	pre	pre	ADJ
issue-532	46	47	-	-	ADJ
issue-532	46	48	trial	trial	ADJ
issue-532	46	49	investigation	investigation	NOUN
issue-532	46	50	,	,	PUNCT
issue-532	46	51	while	while	SCONJ
issue-532	46	52	the	the	DET
issue-532	46	53	principles	principle	NOUN
issue-532	46	54	of	of	ADP
issue-532	46	55	procedural	procedural	ADJ
issue-532	46	56	interaction	interaction	NOUN
issue-532	46	57	of	of	ADP
issue-532	46	58	subjects	subject	NOUN
issue-532	46	59	who	who	PRON
issue-532	46	60	conduct	conduct	VERB
issue-532	46	61	a	a	DET
issue-532	46	62	financial	financial	ADJ
issue-532	46	63	investigation	investigation	NOUN
issue-532	46	64	and	and	CCONJ
issue-532	46	65	a	a	DET
issue-532	46	66	prosecutor	prosecutor	NOUN
issue-532	46	67	–	–	PUNCT
issue-532	46	68	procedural	procedural	ADJ
issue-532	46	69	leader	leader	NOUN
issue-532	46	70	of	of	ADP
issue-532	46	71	the	the	DET
issue-532	46	72	pre	pre	ADJ
issue-532	46	73	-	-	ADJ
issue-532	46	74	trial	trial	ADJ
issue-532	46	75	investigation	investigation	NOUN
issue-532	46	76	(	(	PUNCT
issue-532	46	77	order	order	NOUN
issue-532	46	78	of	of	ADP
issue-532	46	79	the	the	DET
issue-532	46	80	prosecutor	prosecutor	NOUN
issue-532	46	81	general	general	NOUN
issue-532	46	82	of	of	ADP
issue-532	46	83	the	the	DET
issue-532	46	84	republic	republic	NOUN
issue-532	46	85	of	of	ADP
issue-532	46	86	lithuania	lithuania	PROPN
issue-532	46	87	,	,	PUNCT
issue-532	46	88	2013	2013	NUM
issue-532	46	89	)	)	PUNCT
issue-532	46	90	.	.	PUNCT
issue-532	47	1	in	in	ADP
issue-532	47	2	this	this	DET
issue-532	47	3	approach	approach	NOUN
issue-532	47	4	,	,	PUNCT
issue-532	47	5	a	a	DET
issue-532	47	6	reasonable	reasonable	ADJ
issue-532	47	7	understanding	understanding	NOUN
issue-532	47	8	of	of	ADP
issue-532	47	9	the	the	DET
issue-532	47	10	ratio	ratio	NOUN
issue-532	47	11	of	of	ADP
issue-532	47	12	financial	financial	ADJ
issue-532	47	13	investigation	investigation	NOUN
issue-532	47	14	and	and	CCONJ
issue-532	47	15	criminal	criminal	ADJ
issue-532	47	16	proceedings	proceeding	NOUN
issue-532	47	17	is	be	AUX
issue-532	47	18	formed	form	VERB
issue-532	47	19	.	.	PUNCT
issue-532	48	1	it	it	PRON
issue-532	48	2	is	be	AUX
issue-532	48	3	recognized	recognize	VERB
issue-532	48	4	that	that	SCONJ
issue-532	48	5	these	these	DET
issue-532	48	6	activities	activity	NOUN
issue-532	48	7	differ	differ	VERB
issue-532	48	8	in	in	ADP
issue-532	48	9	content	content	NOUN
issue-532	48	10	,	,	PUNCT
issue-532	48	11	direction	direction	NOUN
issue-532	48	12	(	(	PUNCT
issue-532	48	13	by	by	ADP
issue-532	48	14	object	object	NOUN
issue-532	48	15	and	and	CCONJ
issue-532	48	16	purpose	purpose	NOUN
issue-532	48	17	)	)	PUNCT
issue-532	48	18	,	,	PUNCT
issue-532	48	19	and	and	CCONJ
issue-532	48	20	methodology	methodology	NOUN
issue-532	48	21	,	,	PUNCT
issue-532	48	22	respectively	respectively	ADV
issue-532	48	23	,	,	PUNCT
issue-532	48	24	the	the	DET
issue-532	48	25	concepts	concept	NOUN
issue-532	48	26	of	of	ADP
issue-532	48	27	“	"	PUNCT
issue-532	48	28	financial	financial	ADJ
issue-532	48	29	investigation	investigation	NOUN
issue-532	48	30	”	"	PUNCT
issue-532	48	31	and	and	CCONJ
issue-532	48	32	“	"	PUNCT
issue-532	48	33	criminal	criminal	ADJ
issue-532	48	34	proceedings	proceeding	NOUN
issue-532	48	35	”	"	PUNCT
issue-532	48	36	are	be	AUX
issue-532	48	37	not	not	PART
issue-532	48	38	identical	identical	ADJ
issue-532	48	39	.	.	PUNCT
issue-532	49	1	by	by	ADP
issue-532	49	2	formulating	formulate	VERB
issue-532	49	3	and	and	CCONJ
issue-532	49	4	consolidating	consolidate	VERB
issue-532	49	5	the	the	DET
issue-532	49	6	concept	concept	NOUN
issue-532	49	7	of	of	ADP
issue-532	49	8	financial	financial	ADJ
issue-532	49	9	investigations	investigation	NOUN
issue-532	49	10	,	,	PUNCT
issue-532	49	11	one	one	PRON
issue-532	49	12	should	should	AUX
issue-532	49	13	consider	consider	VERB
issue-532	49	14	the	the	DET
issue-532	49	15	experience	experience	NOUN
issue-532	49	16	of	of	ADP
issue-532	49	17	countries	country	NOUN
issue-532	49	18	where	where	SCONJ
issue-532	49	19	there	there	PRON
issue-532	49	20	is	be	VERB
issue-532	49	21	the	the	DET
issue-532	49	22	active	active	ADJ
issue-532	49	23	practice	practice	NOUN
issue-532	49	24	of	of	ADP
issue-532	49	25	financial	financial	ADJ
issue-532	49	26	investigations	investigation	NOUN
issue-532	49	27	and	and	CCONJ
issue-532	49	28	their	their	PRON
issue-532	49	29	scientific	scientific	ADJ
issue-532	49	30	and	and	CCONJ
issue-532	49	31	methodological	methodological	ADJ
issue-532	49	32	substantiation	substantiation	NOUN
issue-532	49	33	within	within	ADP
issue-532	49	34	the	the	DET
issue-532	49	35	scope	scope	NOUN
issue-532	49	36	of	of	ADP
issue-532	49	37	activities	activity	NOUN
issue-532	49	38	of	of	ADP
issue-532	49	39	economic	economic	ADJ
issue-532	49	40	entities	entity	NOUN
issue-532	49	41	.	.	PUNCT
issue-532	50	1	in	in	ADP
issue-532	50	2	particular	particular	ADJ
issue-532	50	3	,	,	PUNCT
issue-532	50	4	the	the	DET
issue-532	50	5	service	service	NOUN
issue-532	50	6	“	"	PUNCT
issue-532	50	7	financial	financial	ADJ
issue-532	50	8	investigations	investigation	NOUN
issue-532	50	9	”	"	PUNCT
issue-532	50	10	is	be	AUX
issue-532	50	11	quite	quite	ADV
issue-532	50	12	common	common	ADJ
issue-532	50	13	in	in	ADP
issue-532	50	14	the	the	DET
issue-532	50	15	field	field	NOUN
issue-532	50	16	of	of	ADP
issue-532	50	17	consulting	consult	VERB
issue-532	50	18	.	.	PUNCT
issue-532	51	1	many	many	ADJ
issue-532	51	2	consulting	consulting	NOUN
issue-532	51	3	and	and	CCONJ
issue-532	51	4	audit	audit	NOUN
issue-532	51	5	companies	company	NOUN
issue-532	51	6	have	have	VERB
issue-532	51	7	specialized	specialize	VERB
issue-532	51	8	financial	financial	ADJ
issue-532	51	9	investigative	investigative	ADJ
issue-532	51	10	units	unit	NOUN
issue-532	51	11	,	,	PUNCT
issue-532	51	12	so	so	ADV
issue-532	51	13	-	-	PUNCT
issue-532	51	14	called	call	VERB
issue-532	51	15	“	"	PUNCT
issue-532	51	16	forensic	forensic	ADJ
issue-532	51	17	”	"	PUNCT
issue-532	51	18	groups	group	NOUN
issue-532	51	19	(	(	PUNCT
issue-532	51	20	efimov	efimov	PROPN
issue-532	51	21	,	,	PUNCT
issue-532	51	22	bushueva	bushueva	PROPN
issue-532	51	23	)	)	PUNCT
issue-532	51	24	.	.	PUNCT
issue-532	52	1	financial	financial	ADJ
issue-532	52	2	investigations	investigation	NOUN
issue-532	52	3	are	be	AUX
issue-532	52	4	carried	carry	VERB
issue-532	52	5	out	out	ADP
issue-532	52	6	in	in	ADP
issue-532	52	7	the	the	DET
issue-532	52	8	form	form	NOUN
issue-532	52	9	of	of	ADP
issue-532	52	10	a	a	DET
issue-532	52	11	retrospective	retrospective	ADJ
issue-532	52	12	verification	verification	NOUN
issue-532	52	13	of	of	ADP
issue-532	52	14	the	the	DET
issue-532	52	15	company	company	NOUN
issue-532	52	16	’s	’s	PART
issue-532	52	17	activities	activity	NOUN
issue-532	52	18	,	,	PUNCT
issue-532	52	19	estimation	estimation	NOUN
issue-532	52	20	of	of	ADP
issue-532	52	21	losses	loss	NOUN
issue-532	52	22	and	and	CCONJ
issue-532	52	23	lost	lose	VERB
issue-532	52	24	profit	profit	NOUN
issue-532	52	25	,	,	PUNCT
issue-532	52	26	a	a	DET
issue-532	52	27	search	search	NOUN
issue-532	52	28	of	of	ADP
issue-532	52	29	guilty	guilty	ADJ
issue-532	52	30	persons	person	NOUN
issue-532	52	31	,	,	PUNCT
issue-532	52	32	and	and	CCONJ
issue-532	52	33	collection	collection	NOUN
issue-532	52	34	of	of	ADP
issue-532	52	35	evidence	evidence	NOUN
issue-532	52	36	by	by	ADP
issue-532	52	37	private	private	ADJ
issue-532	52	38	organizations	organization	NOUN
issue-532	52	39	(	(	PUNCT
issue-532	52	40	tylchyk	tylchyk	PROPN
issue-532	52	41	,	,	PUNCT
issue-532	52	42	2017	2017	NUM
issue-532	52	43	)	)	PUNCT
issue-532	52	44	.	.	PUNCT
issue-532	53	1	in	in	ADP
issue-532	53	2	particular	particular	ADJ
issue-532	53	3	,	,	PUNCT
issue-532	53	4	kreston	kreston	PROPN
issue-532	53	5	gsg	gsg	PROPN
issue-532	53	6	is	be	AUX
issue-532	53	7	a	a	DET
issue-532	53	8	representative	representative	NOUN
issue-532	53	9	of	of	ADP
issue-532	53	10	an	an	DET
issue-532	53	11	international	international	ADJ
issue-532	53	12	network	network	NOUN
issue-532	53	13	in	in	ADP
issue-532	53	14	the	the	DET
issue-532	53	15	field	field	NOUN
issue-532	53	16	of	of	ADP
issue-532	53	17	audit	audit	NOUN
issue-532	53	18	and	and	CCONJ
issue-532	53	19	consulting	consulting	NOUN
issue-532	53	20	services	service	NOUN
issue-532	53	21	with	with	ADP
issue-532	53	22	resources	resource	NOUN
issue-532	53	23	of	of	ADP
issue-532	53	24	over	over	ADP
issue-532	53	25	20,000	20,000	NUM
issue-532	53	26	professionals	professional	NOUN
issue-532	53	27	in	in	ADP
issue-532	53	28	108	108	NUM
issue-532	53	29	countries	country	NOUN
issue-532	53	30	around	around	ADP
issue-532	53	31	the	the	DET
issue-532	53	32	world	world	NOUN
issue-532	53	33	.	.	PUNCT
issue-532	54	1	it	it	PRON
issue-532	54	2	is	be	AUX
issue-532	54	3	appropriate	appropriate	ADJ
issue-532	54	4	that	that	SCONJ
issue-532	54	5	financial	financial	ADJ
issue-532	54	6	investigations	investigation	NOUN
issue-532	54	7	involve	involve	VERB
issue-532	54	8	the	the	DET
issue-532	54	9	detection	detection	NOUN
issue-532	54	10	of	of	ADP
issue-532	54	11	facts	fact	NOUN
issue-532	54	12	of	of	ADP
issue-532	54	13	bribery	bribery	NOUN
issue-532	54	14	and	and	CCONJ
issue-532	54	15	other	other	ADJ
issue-532	54	16	corruption	corruption	NOUN
issue-532	54	17	manifestations	manifestation	NOUN
issue-532	54	18	,	,	PUNCT
issue-532	54	19	misappropriation	misappropriation	NOUN
issue-532	54	20	and	and	CCONJ
issue-532	54	21	dispossession	dispossession	NOUN
issue-532	54	22	of	of	ADP
issue-532	54	23	assets	asset	NOUN
issue-532	54	24	,	,	PUNCT
issue-532	54	25	falsification	falsification	NOUN
issue-532	54	26	of	of	ADP
issue-532	54	27	financial	financial	ADJ
issue-532	54	28	reporting	reporting	NOUN
issue-532	54	29	,	,	PUNCT
issue-532	54	30	theft	theft	NOUN
issue-532	54	31	of	of	ADP
issue-532	54	32	information	information	NOUN
issue-532	54	33	,	,	PUNCT
issue-532	54	34	negligence	negligence	NOUN
issue-532	54	35	.	.	PUNCT
issue-532	55	1	it	it	PRON
issue-532	55	2	is	be	AUX
issue-532	55	3	equally	equally	ADV
issue-532	55	4	important	important	ADJ
issue-532	55	5	to	to	PART
issue-532	55	6	understand	understand	VERB
issue-532	55	7	the	the	DET
issue-532	55	8	concept	concept	NOUN
issue-532	55	9	of	of	ADP
issue-532	55	10	“	"	PUNCT
issue-532	55	11	financial	financial	ADJ
issue-532	55	12	investigation	investigation	NOUN
issue-532	55	13	”	"	PUNCT
issue-532	55	14	to	to	PART
issue-532	55	15	clarify	clarify	VERB
issue-532	55	16	the	the	DET
issue-532	55	17	concept	concept	NOUN
issue-532	55	18	used	use	VERB
issue-532	55	19	sometimes	sometimes	ADV
issue-532	55	20	as	as	ADV
issue-532	55	21	synonymous	synonymous	ADJ
issue-532	55	22	to	to	ADP
issue-532	55	23	“	"	PUNCT
issue-532	55	24	forensic	forensic	ADJ
issue-532	55	25	accounting	accounting	NOUN
issue-532	55	26	”	"	PUNCT
issue-532	55	27	,	,	PUNCT
issue-532	55	28	which	which	PRON
issue-532	55	29	is	be	AUX
issue-532	55	30	revealed	reveal	VERB
issue-532	55	31	with	with	ADP
issue-532	55	32	a	a	DET
issue-532	55	33	reference	reference	NOUN
issue-532	55	34	to	to	ADP
issue-532	55	35	the	the	DET
issue-532	55	36	webster	webster	PROPN
issue-532	55	37	dictionary	dictionary	PROPN
issue-532	55	38	by	by	ADP
issue-532	55	39	combining	combine	VERB
issue-532	55	40	the	the	DET
issue-532	55	41	concepts	concept	NOUN
issue-532	55	42	of	of	ADP
issue-532	55	43	accounting	accounting	NOUN
issue-532	55	44	and	and	CCONJ
issue-532	55	45	forensic	forensic	ADJ
issue-532	55	46	medicine	medicine	NOUN
issue-532	55	47	.	.	PUNCT
issue-532	56	1	as	as	ADP
issue-532	56	2	a	a	DET
issue-532	56	3	result	result	NOUN
issue-532	56	4	,	,	PUNCT
issue-532	56	5	this	this	DET
issue-532	56	6	activity	activity	NOUN
issue-532	56	7	is	be	AUX
issue-532	56	8	disclosed	disclose	VERB
issue-532	56	9	as	as	ADP
issue-532	56	10	by	by	ADP
issue-532	56	11	methodologies	methodology	NOUN
issue-532	56	12	in	in	ADP
issue-532	56	13	the	the	DET
issue-532	56	14	field	field	NOUN
issue-532	56	15	of	of	ADP
issue-532	56	16	accounting	accounting	NOUN
issue-532	56	17	used	use	VERB
issue-532	56	18	for	for	ADP
issue-532	56	19	the	the	DET
issue-532	56	20	application	application	NOUN
issue-532	56	21	of	of	ADP
issue-532	56	22	the	the	DET
issue-532	56	23	system	system	NOUN
issue-532	56	24	of	of	ADP
issue-532	56	25	documentation	documentation	NOUN
issue-532	56	26	and	and	CCONJ
issue-532	56	27	analysis	analysis	NOUN
issue-532	56	28	of	of	ADP
issue-532	56	29	economic	economic	ADJ
issue-532	56	30	and	and	CCONJ
issue-532	56	31	financial	financial	ADJ
issue-532	56	32	transactions	transaction	NOUN
issue-532	56	33	for	for	ADP
issue-532	56	34	resolving	resolve	VERB
issue-532	56	35	legal	legal	ADJ
issue-532	56	36	issues	issue	NOUN
issue-532	56	37	(	(	PUNCT
issue-532	56	38	dedkov	dedkov	NOUN
issue-532	56	39	,	,	PUNCT
issue-532	56	40	2004	2004	NUM
issue-532	56	41	)	)	PUNCT
issue-532	56	42	.	.	PUNCT
issue-532	57	1	it	it	PRON
issue-532	57	2	should	should	AUX
issue-532	57	3	be	be	AUX
issue-532	57	4	considered	consider	VERB
issue-532	57	5	that	that	SCONJ
issue-532	57	6	financial	financial	ADJ
issue-532	57	7	investigations	investigation	NOUN
issue-532	57	8	are	be	AUX
issue-532	57	9	not	not	PART
issue-532	57	10	tasked	task	VERB
issue-532	57	11	to	to	PART
issue-532	57	12	cover	cover	VERB
issue-532	57	13	the	the	DET
issue-532	57	14	entire	entire	ADJ
issue-532	57	15	set	set	NOUN
issue-532	57	16	of	of	ADP
issue-532	57	17	financial	financial	ADJ
issue-532	57	18	flows	flow	NOUN
issue-532	57	19	and	and	CCONJ
issue-532	57	20	financial	financial	ADJ
issue-532	57	21	information	information	NOUN
issue-532	57	22	for	for	ADP
issue-532	57	23	verification	verification	NOUN
issue-532	57	24	,	,	PUNCT
issue-532	57	25	established	establish	VERB
issue-532	57	26	rules	rule	NOUN
issue-532	57	27	and	and	CCONJ
issue-532	57	28	regulations	regulation	NOUN
issue-532	57	29	.	.	PUNCT
issue-532	58	1	there	there	PRON
issue-532	58	2	is	be	VERB
issue-532	58	3	a	a	DET
issue-532	58	4	task	task	NOUN
issue-532	58	5	before	before	ADP
issue-532	58	6	financial	financial	ADJ
issue-532	58	7	investigations	investigation	NOUN
issue-532	58	8	–	–	PUNCT
issue-532	58	9	by	by	ADP
issue-532	58	10	conducting	conduct	VERB
issue-532	58	11	a	a	DET
issue-532	58	12	specialized	specialized	ADJ
issue-532	58	13	study	study	NOUN
issue-532	58	14	to	to	PART
issue-532	58	15	identify	identify	VERB
issue-532	58	16	and	and	CCONJ
issue-532	58	17	fix	fix	VERB
issue-532	58	18	the	the	DET
issue-532	58	19	financial	financial	ADJ
issue-532	58	20	component	component	NOUN
issue-532	58	21	of	of	ADP
issue-532	58	22	the	the	DET
issue-532	58	23	criminal	criminal	ADJ
issue-532	58	24	activity	activity	NOUN
issue-532	58	25	.	.	PUNCT
issue-532	59	1	it	it	PRON
issue-532	59	2	may	may	AUX
issue-532	59	3	differ	differ	VERB
issue-532	59	4	from	from	ADP
issue-532	59	5	the	the	DET
issue-532	59	6	deviations	deviation	NOUN
issue-532	59	7	found	find	VERB
issue-532	59	8	during	during	ADP
issue-532	59	9	the	the	DET
issue-532	59	10	financial	financial	ADJ
issue-532	59	11	control	control	NOUN
issue-532	59	12	,	,	PUNCT
issue-532	59	13	special	special	ADJ
issue-532	59	14	complexity	complexity	NOUN
issue-532	59	15	,	,	PUNCT
issue-532	59	16	intent	intent	NOUN
issue-532	59	17	,	,	PUNCT
issue-532	59	18	and	and	CCONJ
issue-532	59	19	concealment	concealment	NOUN
issue-532	59	20	of	of	ADP
issue-532	59	21	traces	trace	NOUN
issue-532	59	22	of	of	ADP
issue-532	59	23	illegal	illegal	ADJ
issue-532	59	24	activity	activity	NOUN
issue-532	59	25	.	.	PUNCT
issue-532	60	1	all	all	PRON
issue-532	60	2	of	of	ADP
issue-532	60	3	this	this	PRON
issue-532	60	4	implies	imply	VERB
issue-532	60	5	the	the	DET
issue-532	60	6	presence	presence	NOUN
issue-532	60	7	of	of	ADP
issue-532	60	8	a	a	DET
issue-532	60	9	special	special	ADJ
issue-532	60	10	methodology	methodology	NOUN
issue-532	60	11	in	in	ADP
issue-532	60	12	the	the	DET
issue-532	60	13	financial	financial	ADJ
issue-532	60	14	investigations	investigation	NOUN
issue-532	60	15	,	,	PUNCT
issue-532	60	16	and	and	CCONJ
issue-532	60	17	also	also	ADV
issue-532	60	18	the	the	DET
issue-532	60	19	active	active	ADJ
issue-532	60	20	use	use	NOUN
issue-532	60	21	of	of	ADP
issue-532	60	22	additional	additional	ADJ
issue-532	60	23	information	information	NOUN
issue-532	60	24	sources	source	NOUN
issue-532	60	25	,	,	PUNCT
issue-532	60	26	such	such	ADJ
issue-532	60	27	as	as	ADP
issue-532	60	28	extended	extended	ADJ
issue-532	60	29	databases	database	NOUN
issue-532	60	30	,	,	PUNCT
issue-532	60	31	results	result	NOUN
issue-532	60	32	of	of	ADP
issue-532	60	33	operational	operational	ADJ
issue-532	60	34	-	-	PUNCT
issue-532	60	35	search	search	NOUN
issue-532	60	36	and	and	CCONJ
issue-532	60	37	investigative	investigative	ADJ
issue-532	60	38	measures	measure	NOUN
issue-532	60	39	(	(	PUNCT
issue-532	60	40	law	law	NOUN
issue-532	60	41	enforcement	enforcement	NOUN
issue-532	60	42	agencies	agency	NOUN
issue-532	60	43	)	)	PUNCT
issue-532	60	44	,	,	PUNCT
issue-532	60	45	the	the	DET
issue-532	60	46	results	result	NOUN
issue-532	60	47	of	of	ADP
issue-532	60	48	private	private	ADJ
issue-532	60	49	detective	detective	NOUN
issue-532	60	50	activities	activity	NOUN
issue-532	60	51	and	and	CCONJ
issue-532	60	52	the	the	DET
issue-532	60	53	practice	practice	NOUN
issue-532	60	54	of	of	ADP
issue-532	60	55	purchasing	purchase	VERB
issue-532	60	56	the	the	DET
issue-532	60	57	necessary	necessary	ADJ
issue-532	60	58	restricted	restricted	ADJ
issue-532	60	59	information	information	NOUN
issue-532	60	60	(	(	PUNCT
issue-532	60	61	company	company	NOUN
issue-532	60	62	security	security	NOUN
issue-532	60	63	and	and	CCONJ
issue-532	60	64	consulting	consulting	NOUN
issue-532	60	65	services	service	NOUN
issue-532	60	66	)	)	PUNCT
issue-532	60	67	.	.	PUNCT
issue-532	61	1	in	in	ADP
issue-532	61	2	this	this	DET
issue-532	61	3	regard	regard	NOUN
issue-532	61	4	,	,	PUNCT
issue-532	61	5	interesting	interesting	ADJ
issue-532	61	6	is	be	AUX
issue-532	61	7	the	the	DET
issue-532	61	8	experience	experience	NOUN
issue-532	61	9	of	of	ADP
issue-532	61	10	the	the	DET
issue-532	61	11	republic	republic	NOUN
issue-532	61	12	of	of	ADP
issue-532	61	13	belarus	belarus	PROPN
issue-532	61	14	,	,	PUNCT
issue-532	61	15	where	where	SCONJ
issue-532	61	16	the	the	DET
issue-532	61	17	decree	decree	NOUN
issue-532	61	18	of	of	ADP
issue-532	61	19	the	the	DET
issue-532	61	20	president	president	NOUN
issue-532	61	21	of	of	ADP
issue-532	61	22	the	the	DET
issue-532	61	23	republic	republic	NOUN
issue-532	61	24	of	of	ADP
issue-532	61	25	belarus	belarus	PROPN
issue-532	61	26	as	as	ADP
issue-532	61	27	of	of	ADP
issue-532	61	28	23.10.2012	23.10.2012	NUM
issue-532	61	29	“	"	PUNCT
issue-532	61	30	on	on	ADP
issue-532	61	31	some	some	DET
issue-532	61	32	measures	measure	NOUN
issue-532	61	33	to	to	PART
issue-532	61	34	prevent	prevent	VERB
issue-532	61	35	illegal	illegal	ADJ
issue-532	61	36	minimization	minimization	NOUN
issue-532	61	37	of	of	ADP
issue-532	61	38	amounts	amount	NOUN
issue-532	61	39	of	of	ADP
issue-532	61	40	tax	tax	NOUN
issue-532	61	41	obligations	obligation	NOUN
issue-532	61	42	”	"	PUNCT
issue-532	61	43	is	be	AUX
issue-532	61	44	in	in	ADP
issue-532	61	45	force	force	NOUN
issue-532	61	46	,	,	PUNCT
issue-532	61	47	which	which	PRON
issue-532	61	48	regulates	regulate	VERB
issue-532	61	49	the	the	DET
issue-532	61	50	systematic	systematic	ADJ
issue-532	61	51	conduct	conduct	NOUN
issue-532	61	52	of	of	ADP
issue-532	61	53	measures	measure	NOUN
issue-532	61	54	to	to	PART
issue-532	61	55	terminate	terminate	VERB
issue-532	61	56	pseudostructures	pseudostructure	NOUN
issue-532	61	57	,	,	PUNCT
issue-532	61	58	include	include	VERB
issue-532	61	59	them	they	PRON
issue-532	61	60	to	to	ADP
issue-532	61	61	a	a	DET
issue-532	61	62	special	special	ADJ
issue-532	61	63	register	register	NOUN
issue-532	61	64	,	,	PUNCT
issue-532	61	65	and	and	CCONJ
issue-532	61	66	bring	bring	VERB
issue-532	61	67	their	their	PRON
issue-532	61	68	clients	client	NOUN
issue-532	61	69	to	to	ADP
issue-532	61	70	the	the	DET
issue-532	61	71	responsibility	responsibility	NOUN
issue-532	61	72	prescribed	prescribe	VERB
issue-532	61	73	by	by	ADP
issue-532	61	74	law	law	NOUN
issue-532	61	75	.	.	PUNCT
issue-532	62	1	this	this	DET
issue-532	62	2	decree	decree	NOUN
issue-532	62	3	discloses	disclose	VERB
issue-532	62	4	the	the	DET
issue-532	62	5	concept	concept	NOUN
issue-532	62	6	of	of	ADP
issue-532	62	7	the	the	DET
issue-532	62	8	register	register	NOUN
issue-532	62	9	of	of	ADP
issue-532	62	10	commercial	commercial	ADJ
issue-532	62	11	organizations	organization	NOUN
issue-532	62	12	and	and	CCONJ
issue-532	62	13	individual	individual	ADJ
issue-532	62	14	entrepreneurs	entrepreneur	NOUN
issue-532	62	15	with	with	ADP
issue-532	62	16	an	an	DET
issue-532	62	17	increased	increase	VERB
issue-532	62	18	risk	risk	NOUN
issue-532	62	19	of	of	ADP
issue-532	62	20	committing	commit	VERB
issue-532	62	21	offenses	offense	NOUN
issue-532	62	22	in	in	ADP
issue-532	62	23	the	the	DET
issue-532	62	24	economic	economic	ADJ
issue-532	62	25	sphere	sphere	NOUN
issue-532	62	26	,	,	PUNCT
issue-532	62	27	as	as	ADV
issue-532	62	28	well	well	ADV
issue-532	62	29	as	as	ADP
issue-532	62	30	criteria	criterion	NOUN
issue-532	62	31	for	for	ADP
issue-532	62	32	assigning	assign	VERB
issue-532	62	33	business	business	NOUN
issue-532	62	34	entities	entity	NOUN
issue-532	62	35	to	to	ADP
issue-532	62	36	this	this	DET
issue-532	62	37	register	register	NOUN
issue-532	62	38	(	(	PUNCT
issue-532	62	39	decree	decree	NOUN
issue-532	62	40	of	of	ADP
issue-532	62	41	the	the	DET
issue-532	62	42	president	president	NOUN
issue-532	62	43	of	of	ADP
issue-532	62	44	the	the	DET
issue-532	62	45	republic	republic	NOUN
issue-532	62	46	of	of	ADP
issue-532	62	47	belarus	belarus	PROPN
issue-532	62	48	as	as	ADP
issue-532	62	49	of	of	ADP
issue-532	62	50	23.10.2012	23.10.2012	NUM
issue-532	62	51	)	)	PUNCT
issue-532	62	52	.	.	PUNCT
issue-532	63	1	unlike	unlike	ADP
issue-532	63	2	this	this	DET
issue-532	63	3	country	country	NOUN
issue-532	63	4	,	,	PUNCT
issue-532	63	5	in	in	ADP
issue-532	63	6	ukraine	ukraine	NOUN
issue-532	63	7	,	,	PUNCT
issue-532	63	8	until	until	ADP
issue-532	63	9	now	now	ADV
issue-532	63	10	,	,	PUNCT
issue-532	63	11	no	no	DET
issue-532	63	12	decision	decision	NOUN
issue-532	63	13	was	be	AUX
issue-532	63	14	made	make	VERB
issue-532	63	15	on	on	ADP
issue-532	63	16	the	the	DET
issue-532	63	17	compulsory	compulsory	ADJ
issue-532	63	18	general	general	ADJ
issue-532	63	19	electronic	electronic	ADJ
issue-532	63	20	declaration	declaration	NOUN
issue-532	63	21	,	,	PUNCT
issue-532	63	22	the	the	DET
issue-532	63	23	introduction	introduction	NOUN
issue-532	63	24	of	of	ADP
issue-532	63	25	which	which	PRON
issue-532	63	26	was	be	AUX
issue-532	63	27	announced	announce	VERB
issue-532	63	28	in	in	ADP
issue-532	63	29	march	march	PROPN
issue-532	63	30	2018	2018	NUM
issue-532	63	31	.	.	PUNCT
issue-532	64	1	this	this	PRON
issue-532	64	2	would	would	AUX
issue-532	64	3	significantly	significantly	ADV
issue-532	64	4	contribute	contribute	VERB
issue-532	64	5	to	to	ADP
issue-532	64	6	narrowing	narrow	VERB
issue-532	64	7	the	the	DET
issue-532	64	8	range	range	NOUN
issue-532	64	9	of	of	ADP
issue-532	64	10	opportunities	opportunity	NOUN
issue-532	64	11	for	for	ADP
issue-532	64	12	money	money	NOUN
issue-532	64	13	laundering	laundering	NOUN
issue-532	64	14	.	.	PUNCT
issue-532	65	1	3	3	X
issue-532	65	2	.	.	X
issue-532	65	3	features	feature	NOUN
issue-532	65	4	of	of	ADP
issue-532	65	5	financial	financial	ADJ
issue-532	65	6	investigations	investigation	NOUN
issue-532	65	7	in	in	ADP
issue-532	65	8	the	the	DET
issue-532	65	9	study	study	NOUN
issue-532	65	10	of	of	ADP
issue-532	65	11	intangible	intangible	ADJ
issue-532	65	12	assets	asset	NOUN
issue-532	65	13	international	international	ADJ
issue-532	65	14	experience	experience	NOUN
issue-532	65	15	shows	show	VERB
issue-532	65	16	that	that	SCONJ
issue-532	65	17	regulatory	regulatory	ADJ
issue-532	65	18	authorities	authority	NOUN
issue-532	65	19	should	should	AUX
issue-532	65	20	have	have	VERB
issue-532	65	21	sufficiently	sufficiently	ADV
issue-532	65	22	wide	wide	ADJ
issue-532	65	23	powers	power	NOUN
issue-532	65	24	to	to	PART
issue-532	65	25	exercise	exercise	VERB
issue-532	65	26	control	control	NOUN
issue-532	65	27	over	over	ADP
issue-532	65	28	financial	financial	ADJ
issue-532	65	29	institutions	institution	NOUN
issue-532	65	30	,	,	PUNCT
issue-532	65	31	collect	collect	VERB
issue-532	65	32	and	and	CCONJ
issue-532	65	33	transmit	transmit	VERB
issue-532	65	34	information	information	NOUN
issue-532	65	35	about	about	ADP
issue-532	65	36	suspicious	suspicious	ADJ
issue-532	65	37	transactions	transaction	NOUN
issue-532	65	38	.	.	PUNCT
issue-532	66	1	the	the	DET
issue-532	66	2	effectiveness	effectiveness	NOUN
issue-532	66	3	of	of	ADP
issue-532	66	4	combating	combat	VERB
issue-532	66	5	money	money	NOUN
issue-532	66	6	laundering	laundering	NOUN
issue-532	66	7	is	be	AUX
issue-532	66	8	closely	closely	ADV
issue-532	66	9	linked	link	VERB
issue-532	66	10	to	to	ADP
issue-532	66	11	the	the	DET
issue-532	66	12	ability	ability	NOUN
issue-532	66	13	of	of	ADP
issue-532	66	14	regulators	regulator	NOUN
issue-532	66	15	to	to	PART
issue-532	66	16	access	access	VERB
issue-532	66	17	the	the	DET
issue-532	66	18	necessary	necessary	ADJ
issue-532	66	19	information	information	NOUN
issue-532	66	20	,	,	PUNCT
issue-532	66	21	even	even	ADV
issue-532	66	22	if	if	SCONJ
issue-532	66	23	the	the	DET
issue-532	66	24	law	law	NOUN
issue-532	66	25	contains	contain	VERB
issue-532	66	26	provisions	provision	NOUN
issue-532	66	27	on	on	ADP
issue-532	66	28	commercial	commercial	ADJ
issue-532	66	29	and	and	CCONJ
issue-532	66	30	banking	banking	NOUN
issue-532	66	31	secrecy	secrecy	NOUN
issue-532	66	32	.	.	PUNCT
issue-532	67	1	money	money	NOUN
issue-532	67	2	laundering	laundering	NOUN
issue-532	67	3	schemes	scheme	NOUN
issue-532	67	4	are	be	AUX
issue-532	67	5	constantly	constantly	ADV
issue-532	67	6	being	be	AUX
issue-532	67	7	improved	improve	VERB
issue-532	67	8	,	,	PUNCT
issue-532	67	9	and	and	CCONJ
issue-532	67	10	the	the	DET
issue-532	67	11	reaction	reaction	NOUN
issue-532	67	12	to	to	ADP
issue-532	67	13	the	the	DET
issue-532	67	14	emergence	emergence	NOUN
issue-532	67	15	of	of	ADP
issue-532	67	16	new	new	ADJ
issue-532	67	17	forms	form	NOUN
issue-532	67	18	of	of	ADP
issue-532	67	19	legalization	legalization	NOUN
issue-532	67	20	through	through	ADP
issue-532	67	21	the	the	DET
issue-532	67	22	length	length	NOUN
issue-532	67	23	of	of	ADP
issue-532	67	24	the	the	DET
issue-532	67	25	legislative	legislative	ADJ
issue-532	67	26	process	process	NOUN
issue-532	67	27	will	will	AUX
issue-532	67	28	be	be	AUX
issue-532	67	29	constantly	constantly	ADV
issue-532	67	30	late	late	ADJ
issue-532	67	31	.	.	PUNCT
issue-532	68	1	for	for	ADP
issue-532	68	2	example	example	NOUN
issue-532	68	3	,	,	PUNCT
issue-532	68	4	money	money	NOUN
issue-532	68	5	laundering	laundering	NOUN
issue-532	68	6	schemes	scheme	NOUN
issue-532	68	7	using	use	VERB
issue-532	68	8	such	such	DET
issue-532	68	9	an	an	DET
issue-532	68	10	instrument	instrument	NOUN
issue-532	68	11	as	as	ADP
issue-532	68	12	intangible	intangible	ADJ
issue-532	68	13	assets	asset	NOUN
issue-532	68	14	are	be	AUX
issue-532	68	15	usually	usually	ADV
issue-532	68	16	quite	quite	ADV
issue-532	68	17	confusing	confusing	ADJ
issue-532	68	18	and	and	CCONJ
issue-532	68	19	intangible	intangible	ADJ
issue-532	68	20	assets	asset	NOUN
issue-532	68	21	in	in	ADP
issue-532	68	22	such	such	ADJ
issue-532	68	23	cases	case	NOUN
issue-532	68	24	serve	serve	VERB
issue-532	68	25	as	as	ADP
issue-532	68	26	a	a	DET
issue-532	68	27	convenient	convenient	ADJ
issue-532	68	28	tool	tool	NOUN
issue-532	68	29	for	for	ADP
issue-532	68	30	redistributing	redistribute	VERB
issue-532	68	31	cash	cash	NOUN
issue-532	68	32	.	.	PUNCT
issue-532	69	1	since	since	SCONJ
issue-532	69	2	intangible	intangible	ADJ
issue-532	69	3	assets	asset	NOUN
issue-532	69	4	are	be	AUX
issue-532	69	5	not	not	PART
issue-532	69	6	physical	physical	ADJ
issue-532	69	7	,	,	PUNCT
issue-532	69	8	and	and	CCONJ
issue-532	69	9	the	the	DET
issue-532	69	10	definition	definition	NOUN
issue-532	69	11	of	of	ADP
issue-532	69	12	their	their	PRON
issue-532	69	13	value	value	NOUN
issue-532	69	14	is	be	AUX
issue-532	69	15	imperfect	imperfect	ADJ
issue-532	69	16	and	and	CCONJ
issue-532	69	17	nonbaltic	nonbaltic	ADJ
issue-532	69	18	journal	journal	NOUN
issue-532	69	19	of	of	ADP
issue-532	69	20	economic	economic	ADJ
issue-532	69	21	studies	study	NOUN
issue-532	69	22	39	39	NUM
issue-532	69	23	vol	vol	NOUN
issue-532	69	24	.	.	PROPN
issue-532	70	1	4	4	NUM
issue-532	70	2	,	,	PUNCT
issue-532	70	3	no	no	INTJ
issue-532	70	4	.	.	NOUN
issue-532	70	5	5	5	NUM
issue-532	70	6	,	,	PUNCT
issue-532	70	7	2018	2018	NUM
issue-532	70	8	transparent	transparent	ADJ
issue-532	70	9	,	,	PUNCT
issue-532	70	10	so	so	SCONJ
issue-532	70	11	operations	operation	NOUN
issue-532	70	12	with	with	ADP
issue-532	70	13	them	they	PRON
issue-532	70	14	can	can	AUX
issue-532	70	15	be	be	AUX
issue-532	70	16	a	a	DET
issue-532	70	17	convenient	convenient	ADJ
issue-532	70	18	tool	tool	NOUN
issue-532	70	19	for	for	ADP
issue-532	70	20	achieving	achieve	VERB
issue-532	70	21	various	various	ADJ
issue-532	70	22	goals	goal	NOUN
issue-532	70	23	,	,	PUNCT
issue-532	70	24	including	include	VERB
issue-532	70	25	those	those	PRON
issue-532	70	26	used	use	VERB
issue-532	70	27	in	in	ADP
issue-532	70	28	various	various	ADJ
issue-532	70	29	schemes	scheme	NOUN
issue-532	70	30	for	for	ADP
issue-532	70	31	the	the	DET
issue-532	70	32	legalization	legalization	NOUN
issue-532	70	33	of	of	ADP
issue-532	70	34	illegally	illegally	ADV
issue-532	70	35	obtained	obtain	VERB
issue-532	70	36	income	income	NOUN
issue-532	70	37	:	:	PUNCT
issue-532	70	38	–	–	PUNCT
issue-532	70	39	in	in	ADP
issue-532	70	40	order	order	NOUN
issue-532	70	41	to	to	PART
issue-532	70	42	create	create	VERB
issue-532	70	43	the	the	DET
issue-532	70	44	visibility	visibility	NOUN
issue-532	70	45	of	of	ADP
issue-532	70	46	the	the	DET
issue-532	70	47	legality	legality	NOUN
issue-532	70	48	of	of	ADP
issue-532	70	49	income	income	NOUN
issue-532	70	50	(	(	PUNCT
issue-532	70	51	royalty	royalty	NOUN
issue-532	70	52	)	)	PUNCT
issue-532	70	53	of	of	ADP
issue-532	70	54	individuals	individual	NOUN
issue-532	70	55	;	;	PUNCT
issue-532	70	56	–	–	PUNCT
issue-532	70	57	for	for	ADP
issue-532	70	58	the	the	DET
issue-532	70	59	withdrawal	withdrawal	NOUN
issue-532	70	60	of	of	ADP
issue-532	70	61	funds	fund	NOUN
issue-532	70	62	to	to	ADP
issue-532	70	63	foreign	foreign	ADJ
issue-532	70	64	jurisdictions	jurisdiction	NOUN
issue-532	70	65	;	;	PUNCT
issue-532	70	66	–	–	PUNCT
issue-532	70	67	to	to	PART
issue-532	70	68	reduce	reduce	VERB
issue-532	70	69	the	the	DET
issue-532	70	70	tax	tax	NOUN
issue-532	70	71	burden	burden	NOUN
issue-532	70	72	on	on	ADP
issue-532	70	73	business	business	NOUN
issue-532	70	74	entities	entity	NOUN
issue-532	70	75	.	.	PUNCT
issue-532	71	1	in	in	ADP
issue-532	71	2	fact	fact	NOUN
issue-532	71	3	,	,	PUNCT
issue-532	71	4	the	the	DET
issue-532	71	5	main	main	ADJ
issue-532	71	6	weakness	weakness	NOUN
issue-532	71	7	of	of	ADP
issue-532	71	8	intangible	intangible	ADJ
issue-532	71	9	assets	asset	NOUN
issue-532	71	10	in	in	ADP
issue-532	71	11	such	such	ADJ
issue-532	71	12	cases	case	NOUN
issue-532	71	13	is	be	AUX
issue-532	71	14	the	the	DET
issue-532	71	15	subjectivity	subjectivity	NOUN
issue-532	71	16	of	of	ADP
issue-532	71	17	their	their	PRON
issue-532	71	18	pricing	pricing	NOUN
issue-532	71	19	and	and	CCONJ
issue-532	71	20	their	their	PRON
issue-532	71	21	actual	actual	ADJ
issue-532	71	22	availability	availability	NOUN
issue-532	71	23	.	.	PUNCT
issue-532	72	1	in	in	ADP
issue-532	72	2	some	some	DET
issue-532	72	3	cases	case	NOUN
issue-532	72	4	,	,	PUNCT
issue-532	72	5	offenders	offender	NOUN
issue-532	72	6	complicate	complicate	VERB
issue-532	72	7	the	the	DET
issue-532	72	8	schemes	scheme	NOUN
issue-532	72	9	of	of	ADP
issue-532	72	10	money	money	NOUN
issue-532	72	11	laundering	laundering	NOUN
issue-532	72	12	with	with	ADP
issue-532	72	13	intangible	intangible	ADJ
issue-532	72	14	assets	asset	NOUN
issue-532	72	15	,	,	PUNCT
issue-532	72	16	using	use	VERB
issue-532	72	17	financial	financial	ADJ
issue-532	72	18	instruments	instrument	NOUN
issue-532	72	19	that	that	PRON
issue-532	72	20	mask	mask	VERB
issue-532	72	21	the	the	DET
issue-532	72	22	very	very	ADJ
issue-532	72	23	nature	nature	NOUN
issue-532	72	24	of	of	ADP
issue-532	72	25	transactions	transaction	NOUN
issue-532	72	26	or	or	CCONJ
issue-532	72	27	several	several	ADJ
issue-532	72	28	additional	additional	ADJ
issue-532	72	29	intermediaries	intermediary	NOUN
issue-532	72	30	.	.	PUNCT
issue-532	73	1	it	it	PRON
issue-532	73	2	should	should	AUX
issue-532	73	3	be	be	AUX
issue-532	73	4	noted	note	VERB
issue-532	73	5	that	that	SCONJ
issue-532	73	6	such	such	ADJ
issue-532	73	7	operations	operation	NOUN
issue-532	73	8	can	can	AUX
issue-532	73	9	be	be	AUX
issue-532	73	10	related	relate	VERB
issue-532	73	11	directly	directly	ADV
issue-532	73	12	to	to	ADP
issue-532	73	13	the	the	DET
issue-532	73	14	very	very	ADV
issue-532	73	15	predicate	predicate	NOUN
issue-532	73	16	crime	crime	NOUN
issue-532	73	17	and	and	CCONJ
issue-532	73	18	to	to	ADP
issue-532	73	19	money	money	NOUN
issue-532	73	20	laundering	laundering	NOUN
issue-532	73	21	.	.	PUNCT
issue-532	74	1	analysing	analyse	VERB
issue-532	74	2	this	this	DET
issue-532	74	3	issue	issue	NOUN
issue-532	74	4	,	,	PUNCT
issue-532	74	5	it	it	PRON
issue-532	74	6	is	be	AUX
issue-532	74	7	necessary	necessary	ADJ
issue-532	74	8	to	to	PART
issue-532	74	9	pay	pay	VERB
issue-532	74	10	attention	attention	NOUN
issue-532	74	11	to	to	ADP
issue-532	74	12	another	another	DET
issue-532	74	13	instrument	instrument	NOUN
issue-532	74	14	of	of	ADP
issue-532	74	15	money	money	NOUN
issue-532	74	16	laundering	laundering	NOUN
issue-532	74	17	,	,	PUNCT
issue-532	74	18	this	this	PRON
issue-532	74	19	is	be	AUX
issue-532	74	20	the	the	DET
issue-532	74	21	establishment	establishment	NOUN
issue-532	74	22	of	of	ADP
issue-532	74	23	facts	fact	NOUN
issue-532	74	24	of	of	ADP
issue-532	74	25	using	use	VERB
issue-532	74	26	the	the	DET
issue-532	74	27	mechanisms	mechanism	NOUN
issue-532	74	28	of	of	ADP
issue-532	74	29	financial	financial	ADJ
issue-532	74	30	assistance	assistance	NOUN
issue-532	74	31	to	to	PART
issue-532	74	32	conceal	conceal	VERB
issue-532	74	33	illegally	illegally	ADV
issue-532	74	34	obtained	obtain	VERB
issue-532	74	35	income	income	NOUN
issue-532	74	36	,	,	PUNCT
issue-532	74	37	here	here	ADV
issue-532	74	38	problematic	problematic	ADJ
issue-532	74	39	issues	issue	NOUN
issue-532	74	40	appear	appear	VERB
issue-532	74	41	in	in	ADP
issue-532	74	42	the	the	DET
issue-532	74	43	course	course	NOUN
issue-532	74	44	of	of	ADP
issue-532	74	45	collecting	collect	VERB
issue-532	74	46	evidence	evidence	NOUN
issue-532	74	47	base	base	NOUN
issue-532	74	48	to	to	PART
issue-532	74	49	establish	establish	VERB
issue-532	74	50	the	the	DET
issue-532	74	51	origin	origin	NOUN
issue-532	74	52	of	of	ADP
issue-532	74	53	funds	fund	NOUN
issue-532	74	54	legalized	legalize	VERB
issue-532	74	55	in	in	ADP
issue-532	74	56	the	the	DET
issue-532	74	57	activity	activity	NOUN
issue-532	74	58	of	of	ADP
issue-532	74	59	economic	economic	ADJ
issue-532	74	60	entities	entity	NOUN
issue-532	74	61	of	of	ADP
issue-532	74	62	the	the	DET
issue-532	74	63	real	real	ADJ
issue-532	74	64	sector	sector	NOUN
issue-532	74	65	of	of	ADP
issue-532	74	66	the	the	DET
issue-532	74	67	economy	economy	NOUN
issue-532	74	68	by	by	ADP
issue-532	74	69	providing	provide	VERB
issue-532	74	70	financial	financial	ADJ
issue-532	74	71	assistance	assistance	NOUN
issue-532	74	72	.	.	PUNCT
issue-532	75	1	it	it	PRON
issue-532	75	2	is	be	AUX
issue-532	75	3	advisable	advisable	ADJ
issue-532	75	4	to	to	PART
issue-532	75	5	provide	provide	VERB
issue-532	75	6	for	for	ADP
issue-532	75	7	the	the	DET
issue-532	75	8	possibility	possibility	NOUN
issue-532	75	9	of	of	ADP
issue-532	75	10	prosecution	prosecution	NOUN
issue-532	75	11	not	not	PART
issue-532	75	12	only	only	ADV
issue-532	75	13	for	for	ADP
issue-532	75	14	money	money	NOUN
issue-532	75	15	laundering	laundering	NOUN
issue-532	75	16	,	,	PUNCT
issue-532	75	17	even	even	ADV
issue-532	75	18	in	in	ADP
issue-532	75	19	the	the	DET
issue-532	75	20	absence	absence	NOUN
issue-532	75	21	of	of	ADP
issue-532	75	22	a	a	DET
issue-532	75	23	sentence	sentence	NOUN
issue-532	75	24	for	for	ADP
issue-532	75	25	a	a	DET
issue-532	75	26	predicate	predicate	NOUN
issue-532	75	27	crime	crime	NOUN
issue-532	75	28	,	,	PUNCT
issue-532	75	29	as	as	SCONJ
issue-532	75	30	recommended	recommend	VERB
issue-532	75	31	by	by	ADP
issue-532	75	32	experts	expert	NOUN
issue-532	75	33	,	,	PUNCT
issue-532	75	34	but	but	CCONJ
issue-532	75	35	also	also	ADV
issue-532	75	36	for	for	ADP
issue-532	75	37	actions	action	NOUN
issue-532	75	38	aimed	aim	VERB
issue-532	75	39	solely	solely	ADV
issue-532	75	40	at	at	ADP
issue-532	75	41	providing	provide	VERB
issue-532	75	42	the	the	DET
issue-532	75	43	legalization	legalization	NOUN
issue-532	75	44	of	of	ADP
issue-532	75	45	illegal	illegal	ADJ
issue-532	75	46	income	income	NOUN
issue-532	75	47	that	that	PRON
issue-532	75	48	may	may	AUX
issue-532	75	49	be	be	AUX
issue-532	75	50	obtained	obtain	VERB
issue-532	75	51	in	in	ADP
issue-532	75	52	the	the	DET
issue-532	75	53	future	future	NOUN
issue-532	75	54	.	.	PUNCT
issue-532	76	1	4	4	X
issue-532	76	2	.	.	X
issue-532	76	3	conclusions	conclusion	NOUN
issue-532	76	4	the	the	DET
issue-532	76	5	analysis	analysis	NOUN
issue-532	76	6	of	of	ADP
issue-532	76	7	theoretical	theoretical	ADJ
issue-532	76	8	developments	development	NOUN
issue-532	76	9	,	,	PUNCT
issue-532	76	10	as	as	ADV
issue-532	76	11	well	well	ADV
issue-532	76	12	as	as	ADP
issue-532	76	13	the	the	DET
issue-532	76	14	provisions	provision	NOUN
issue-532	76	15	of	of	ADP
issue-532	76	16	certain	certain	ADJ
issue-532	76	17	laws	law	NOUN
issue-532	76	18	and	and	CCONJ
issue-532	76	19	regulations	regulation	NOUN
issue-532	76	20	regarding	regard	VERB
issue-532	76	21	the	the	DET
issue-532	76	22	definition	definition	NOUN
issue-532	76	23	of	of	ADP
issue-532	76	24	“	"	PUNCT
issue-532	76	25	financial	financial	ADJ
issue-532	76	26	investigation	investigation	NOUN
issue-532	76	27	”	"	PUNCT
issue-532	76	28	,	,	PUNCT
issue-532	76	29	allows	allow	VERB
issue-532	76	30	us	we	PRON
issue-532	76	31	to	to	PART
issue-532	76	32	state	state	VERB
issue-532	76	33	that	that	SCONJ
issue-532	76	34	there	there	PRON
issue-532	76	35	is	be	VERB
issue-532	76	36	no	no	DET
issue-532	76	37	single	single	ADJ
issue-532	76	38	approach	approach	NOUN
issue-532	76	39	to	to	ADP
issue-532	76	40	its	its	PRON
issue-532	76	41	formulation	formulation	NOUN
issue-532	76	42	.	.	PUNCT
issue-532	77	1	this	this	PRON
issue-532	77	2	can	can	AUX
issue-532	77	3	be	be	AUX
issue-532	77	4	explained	explain	VERB
issue-532	77	5	by	by	ADP
issue-532	77	6	the	the	DET
issue-532	77	7	following	follow	VERB
issue-532	77	8	basic	basic	ADJ
issue-532	77	9	circumstances	circumstance	NOUN
issue-532	77	10	:	:	PUNCT
issue-532	77	11	a	a	X
issue-532	77	12	)	)	PUNCT
issue-532	77	13	features	feature	NOUN
issue-532	77	14	of	of	ADP
issue-532	77	15	national	national	ADJ
issue-532	77	16	economic	economic	ADJ
issue-532	77	17	and	and	CCONJ
issue-532	77	18	legal	legal	ADJ
issue-532	77	19	doctrines	doctrine	NOUN
issue-532	77	20	;	;	PUNCT
issue-532	77	21	b	b	X
issue-532	77	22	)	)	PUNCT
issue-532	77	23	features	feature	NOUN
issue-532	77	24	of	of	ADP
issue-532	77	25	the	the	DET
issue-532	77	26	formation	formation	NOUN
issue-532	77	27	of	of	ADP
issue-532	77	28	the	the	DET
issue-532	77	29	national	national	ADJ
issue-532	77	30	procedural	procedural	NOUN
issue-532	77	31	,	,	PUNCT
issue-532	77	32	in	in	ADP
issue-532	77	33	particular	particular	ADJ
issue-532	77	34	,	,	PUNCT
issue-532	77	35	criminal	criminal	ADJ
issue-532	77	36	procedural	procedural	ADJ
issue-532	77	37	law	law	NOUN
issue-532	77	38	;	;	PUNCT
issue-532	77	39	c	c	X
issue-532	77	40	)	)	PUNCT
issue-532	77	41	the	the	DET
issue-532	77	42	selection	selection	NOUN
issue-532	77	43	of	of	ADP
issue-532	77	44	certain	certain	ADJ
issue-532	77	45	means	mean	NOUN
issue-532	77	46	of	of	ADP
issue-532	77	47	interpreting	interpret	VERB
issue-532	77	48	international	international	ADJ
issue-532	77	49	fatf	fatf	NOUN
issue-532	77	50	standards	standard	NOUN
issue-532	77	51	and	and	CCONJ
issue-532	77	52	their	their	PRON
issue-532	77	53	implementation	implementation	NOUN
issue-532	77	54	into	into	ADP
issue-532	77	55	national	national	ADJ
issue-532	77	56	legislation	legislation	NOUN
issue-532	77	57	;	;	PUNCT
issue-532	77	58	d	d	X
issue-532	77	59	)	)	PUNCT
issue-532	77	60	branched	branch	VERB
issue-532	77	61	sphere	sphere	NOUN
issue-532	77	62	of	of	ADP
issue-532	77	63	practical	practical	ADJ
issue-532	77	64	application	application	NOUN
issue-532	77	65	by	by	ADP
issue-532	77	66	many	many	ADJ
issue-532	77	67	subjects	subject	NOUN
issue-532	77	68	with	with	ADP
issue-532	77	69	different	different	ADJ
issue-532	77	70	legal	legal	ADJ
issue-532	77	71	status	status	NOUN
issue-532	77	72	.	.	PUNCT
issue-532	78	1	in	in	ADP
issue-532	78	2	this	this	DET
issue-532	78	3	connection	connection	NOUN
issue-532	78	4	,	,	PUNCT
issue-532	78	5	financial	financial	ADJ
issue-532	78	6	investigation	investigation	NOUN
issue-532	78	7	in	in	ADP
issue-532	78	8	countries	country	NOUN
issue-532	78	9	with	with	ADP
issue-532	78	10	legal	legal	ADJ
issue-532	78	11	systems	system	NOUN
issue-532	78	12	close	close	ADJ
issue-532	78	13	to	to	ADP
issue-532	78	14	ukrainian	ukrainian	ADJ
issue-532	78	15	one	one	NUM
issue-532	78	16	is	be	AUX
issue-532	78	17	formulated	formulate	VERB
issue-532	78	18	as	as	ADP
issue-532	78	19	:	:	PUNCT
issue-532	78	20	criminal	criminal	ADJ
issue-532	78	21	proceedings	proceeding	NOUN
issue-532	78	22	in	in	ADP
issue-532	78	23	cases	case	NOUN
issue-532	78	24	of	of	ADP
issue-532	78	25	crimes	crime	NOUN
issue-532	78	26	committed	commit	VERB
issue-532	78	27	in	in	ADP
issue-532	78	28	the	the	DET
issue-532	78	29	sphere	sphere	NOUN
issue-532	78	30	of	of	ADP
issue-532	78	31	economy	economy	NOUN
issue-532	78	32	and	and	CCONJ
issue-532	78	33	finance	finance	NOUN
issue-532	78	34	(	(	PUNCT
issue-532	78	35	i.e.	i.e.	X
issue-532	78	36	,	,	PUNCT
issue-532	78	37	criminal	criminal	ADJ
issue-532	78	38	proceedings	proceeding	NOUN
issue-532	78	39	)	)	PUNCT
issue-532	78	40	or	or	CCONJ
issue-532	78	41	as	as	SCONJ
issue-532	78	42	an	an	DET
issue-532	78	43	economic	economic	ADJ
issue-532	78	44	category	category	NOUN
issue-532	78	45	used	use	VERB
issue-532	78	46	to	to	PART
issue-532	78	47	designate	designate	VERB
issue-532	78	48	measures	measure	NOUN
issue-532	78	49	of	of	ADP
issue-532	78	50	ensuring	ensure	VERB
issue-532	78	51	economic	economic	ADJ
issue-532	78	52	and	and	CCONJ
issue-532	78	53	financial	financial	ADJ
issue-532	78	54	security	security	NOUN
issue-532	78	55	of	of	ADP
issue-532	78	56	enterprises	enterprise	NOUN
issue-532	78	57	,	,	PUNCT
issue-532	78	58	consisting	consist	VERB
issue-532	78	59	of	of	ADP
issue-532	78	60	:	:	PUNCT
issue-532	78	61	due	due	ADJ
issue-532	78	62	diligence	diligence	NOUN
issue-532	78	63	,	,	PUNCT
issue-532	78	64	assets	asset	NOUN
issue-532	78	65	recovery	recovery	NOUN
issue-532	78	66	,	,	PUNCT
issue-532	78	67	judgement	judgement	NOUN
issue-532	78	68	enforcement	enforcement	NOUN
issue-532	78	69	,	,	PUNCT
issue-532	78	70	litigation	litigation	NOUN
issue-532	78	71	services	service	NOUN
issue-532	78	72	,	,	PUNCT
issue-532	78	73	bankruptcy	bankruptcy	NOUN
issue-532	78	74	fraud	fraud	NOUN
issue-532	78	75	,	,	PUNCT
issue-532	78	76	corporate	corporate	ADJ
issue-532	78	77	fraud	fraud	NOUN
issue-532	78	78	investigation	investigation	NOUN
issue-532	78	79	,	,	PUNCT
issue-532	78	80	forensic	forensic	ADJ
issue-532	78	81	accounting	accounting	NOUN
issue-532	78	82	and	and	CCONJ
issue-532	78	83	fraud	fraud	NOUN
issue-532	78	84	.	.	PUNCT
issue-532	79	1	establishing	establish	VERB
issue-532	79	2	the	the	DET
issue-532	79	3	ratio	ratio	NOUN
issue-532	79	4	of	of	ADP
issue-532	79	5	financial	financial	ADJ
issue-532	79	6	investigation	investigation	NOUN
issue-532	79	7	and	and	CCONJ
issue-532	79	8	criminal	criminal	ADJ
issue-532	79	9	proceedings	proceeding	NOUN
issue-532	79	10	,	,	PUNCT
issue-532	79	11	it	it	PRON
issue-532	79	12	is	be	AUX
issue-532	79	13	worth	worth	ADJ
issue-532	79	14	recognizing	recognize	VERB
issue-532	79	15	that	that	SCONJ
issue-532	79	16	these	these	DET
issue-532	79	17	activities	activity	NOUN
issue-532	79	18	differ	differ	VERB
issue-532	79	19	in	in	ADP
issue-532	79	20	content	content	NOUN
issue-532	79	21	,	,	PUNCT
issue-532	79	22	direction	direction	NOUN
issue-532	79	23	(	(	PUNCT
issue-532	79	24	by	by	ADP
issue-532	79	25	object	object	NOUN
issue-532	79	26	and	and	CCONJ
issue-532	79	27	purpose	purpose	NOUN
issue-532	79	28	)	)	PUNCT
issue-532	79	29	,	,	PUNCT
issue-532	79	30	and	and	CCONJ
issue-532	79	31	methodology	methodology	NOUN
issue-532	79	32	,	,	PUNCT
issue-532	79	33	respectively	respectively	ADV
issue-532	79	34	,	,	PUNCT
issue-532	79	35	the	the	DET
issue-532	79	36	concepts	concept	NOUN
issue-532	79	37	of	of	ADP
issue-532	79	38	“	"	PUNCT
issue-532	79	39	financial	financial	ADJ
issue-532	79	40	investigation	investigation	NOUN
issue-532	79	41	”	"	PUNCT
issue-532	79	42	and	and	CCONJ
issue-532	79	43	“	"	PUNCT
issue-532	79	44	criminal	criminal	ADJ
issue-532	79	45	proceedings	proceeding	NOUN
issue-532	79	46	”	"	PUNCT
issue-532	79	47	are	be	AUX
issue-532	79	48	not	not	PART
issue-532	79	49	identical	identical	ADJ
issue-532	79	50	because	because	SCONJ
issue-532	79	51	depending	depend	VERB
issue-532	79	52	on	on	ADP
issue-532	79	53	the	the	DET
issue-532	79	54	purpose	purpose	NOUN
issue-532	79	55	of	of	ADP
issue-532	79	56	conducting	conduct	VERB
issue-532	79	57	“	"	PUNCT
issue-532	79	58	financial	financial	ADJ
issue-532	79	59	investigation	investigation	NOUN
issue-532	79	60	”	"	PUNCT
issue-532	79	61	it	it	PRON
issue-532	79	62	may	may	AUX
issue-532	79	63	include	include	VERB
issue-532	79	64	criminal	criminal	ADJ
issue-532	79	65	procedural	procedural	ADJ
issue-532	79	66	activities	activity	NOUN
issue-532	79	67	.	.	PUNCT
issue-532	80	1	references	reference	NOUN
issue-532	80	2	:	:	PUNCT
issue-532	80	3	international	international	ADJ
issue-532	80	4	standards	standard	NOUN
issue-532	80	5	on	on	ADP
issue-532	80	6	combating	combat	VERB
issue-532	80	7	money	money	NOUN
issue-532	80	8	laundering	laundering	NOUN
issue-532	80	9	and	and	CCONJ
issue-532	80	10	terrorist	terrorist	ADJ
issue-532	80	11	financing	financing	NOUN
issue-532	80	12	and	and	CCONJ
issue-532	80	13	proliferation	proliferation	NOUN
issue-532	80	14	of	of	ADP
issue-532	80	15	weapons	weapon	NOUN
issue-532	80	16	of	of	ADP
issue-532	80	17	mass	mass	ADJ
issue-532	80	18	destruction	destruction	NOUN
issue-532	80	19	–	–	PUNCT
issue-532	80	20	fatf	fatf	NOUN
issue-532	80	21	recommendations	recommendation	NOUN
issue-532	80	22	on	on	ADP
issue-532	80	23	16.03.2012	16.03.2012	NUM
issue-532	80	24	,	,	PUNCT
issue-532	80	25	as	as	SCONJ
issue-532	80	26	amended	amend	VERB
issue-532	80	27	.	.	PUNCT
issue-532	81	1	cherniei	cherniei	PROPN
issue-532	81	2	,	,	PUNCT
issue-532	81	3	v.	v.	CCONJ
issue-532	81	4	v.	v.	X
issue-532	81	5	at	at	ADP
issue-532	81	6	al	al	PROPN
issue-532	81	7	.	.	PUNCT
issue-532	81	8	(	(	PUNCT
issue-532	81	9	2017	2017	NUM
issue-532	81	10	)	)	PUNCT
issue-532	81	11	.	.	PUNCT
issue-532	82	1	the	the	DET
issue-532	82	2	shadow	shadow	NOUN
issue-532	82	3	economy	economy	NOUN
issue-532	82	4	:	:	PUNCT
issue-532	82	5	world	world	NOUN
issue-532	82	6	trends	trend	NOUN
issue-532	82	7	and	and	CCONJ
issue-532	82	8	ukrainian	ukrainian	ADJ
issue-532	82	9	realities	reality	NOUN
issue-532	83	1	[	[	X
issue-532	83	2	text	text	X
issue-532	83	3	]	]	X
issue-532	83	4	:	:	PUNCT
issue-532	83	5	materials	material	NOUN
issue-532	83	6	of	of	ADP
issue-532	83	7	the	the	DET
issue-532	83	8	intersociety	intersociety	NOUN
issue-532	83	9	research	research	NOUN
issue-532	83	10	-	-	PUNCT
issue-532	83	11	to	to	ADP
issue-532	83	12	-	-	PUNCT
issue-532	83	13	practice	practice	NOUN
issue-532	83	14	conference	conference	NOUN
issue-532	83	15	(	(	PUNCT
issue-532	83	16	kyiv	kyiv	ADJ
issue-532	83	17	,	,	PUNCT
issue-532	83	18	23	23	NUM
issue-532	83	19	june	june	PROPN
issue-532	83	20	2017	2017	NUM
issue-532	83	21	)	)	PUNCT
issue-532	83	22	.	.	PUNCT
issue-532	84	1	national	national	PROPN
issue-532	84	2	academy	academy	PROPN
issue-532	84	3	of	of	ADP
issue-532	84	4	internal	internal	PROPN
issue-532	84	5	affairs	affair	NOUN
issue-532	84	6	of	of	ADP
issue-532	84	7	ukraine	ukraine	PROPN
issue-532	84	8	.	.	PUNCT
issue-532	85	1	general	general	ADJ
issue-532	85	2	administrative	administrative	ADJ
issue-532	85	3	law	law	NOUN
issue-532	85	4	as	as	ADP
issue-532	85	5	an	an	DET
issue-532	85	6	idea	idea	NOUN
issue-532	85	7	of	of	ADP
issue-532	85	8	regulation	regulation	NOUN
issue-532	85	9	:	:	PUNCT
issue-532	85	10	foundations	foundation	NOUN
issue-532	85	11	and	and	CCONJ
issue-532	85	12	tasks	task	NOUN
issue-532	85	13	of	of	ADP
issue-532	85	14	administrative	administrative	ADJ
issue-532	85	15	system	system	NOUN
issue-532	85	16	formation	formation	NOUN
issue-532	85	17	/	/	SYM
issue-532	85	18	eberhard	eberhard	NOUN
issue-532	85	19	schmidt	schmidt	NOUN
issue-532	85	20	-	-	PUNCT
issue-532	85	21	aßmann	aßmann	PROPN
issue-532	85	22	;	;	PUNCT
issue-532	85	23	eic	eic	PROPN
issue-532	85	24	o.	o.	PROPN
issue-532	85	25	syroid	syroid	NOUN
issue-532	85	26	.	.	PUNCT
issue-532	86	1	2nd	2nd	PROPN
issue-532	86	2	edition	edition	PROPN
issue-532	86	3	.	.	PUNCT
issue-532	87	1	k.	k.	PROPN
issue-532	87	2	:	:	PUNCT
issue-532	88	1	“	"	PUNCT
issue-532	88	2	k.i.s	k.i.s	ADJ
issue-532	88	3	.	.	PUNCT
issue-532	88	4	”	"	PUNCT
issue-532	88	5	,	,	PUNCT
issue-532	88	6	2009	2009	NUM
issue-532	88	7	.	.	PUNCT
issue-532	89	1	pimenov	pimenov	NOUN
issue-532	89	2	,	,	PUNCT
issue-532	89	3	n.	n.	NOUN
issue-532	89	4	a.	a.	NOUN
issue-532	89	5	(	(	PUNCT
issue-532	89	6	2003	2003	NUM
issue-532	89	7	)	)	PUNCT
issue-532	89	8	.	.	PUNCT
issue-532	90	1	financial	financial	ADJ
issue-532	90	2	investigations	investigation	NOUN
issue-532	90	3	:	:	PUNCT
issue-532	90	4	main	main	ADJ
issue-532	90	5	approaches	approach	NOUN
issue-532	90	6	.	.	PUNCT
issue-532	91	1	bulletin	bulletin	NOUN
issue-532	91	2	of	of	ADP
issue-532	91	3	the	the	DET
issue-532	91	4	financial	financial	PROPN
issue-532	91	5	academy	academy	NOUN
issue-532	91	6	,	,	PUNCT
issue-532	91	7	1(25	1(25	NUM
issue-532	91	8	)	)	PUNCT
issue-532	91	9	,	,	PUNCT
issue-532	91	10	25	25	NUM
issue-532	91	11	.	.	PUNCT
issue-532	91	12	kondrateva	kondrateva	PROPN
issue-532	91	13	,	,	PUNCT
issue-532	91	14	e.	e.	PROPN
issue-532	91	15	a.	a.	PROPN
issue-532	91	16	,	,	PUNCT
issue-532	91	17	goriunov	goriunov	NOUN
issue-532	91	18	,	,	PUNCT
issue-532	91	19	a.	a.	PROPN
issue-532	91	20	r.	r.	PROPN
issue-532	91	21	(	(	PUNCT
issue-532	91	22	2003	2003	NUM
issue-532	91	23	)	)	PUNCT
issue-532	91	24	.	.	PUNCT
issue-532	92	1	revisiting	revisit	VERB
issue-532	92	2	the	the	DET
issue-532	92	3	development	development	NOUN
issue-532	92	4	of	of	ADP
issue-532	92	5	the	the	DET
issue-532	92	6	scientific	scientific	ADJ
issue-532	92	7	definition	definition	NOUN
issue-532	92	8	of	of	ADP
issue-532	92	9	financial	financial	ADJ
issue-532	92	10	investigations	investigation	NOUN
issue-532	92	11	.	.	PUNCT
issue-532	93	1	bulletin	bulletin	NOUN
issue-532	93	2	of	of	ADP
issue-532	93	3	the	the	DET
issue-532	93	4	financial	financial	PROPN
issue-532	93	5	academy	academy	NOUN
issue-532	93	6	,	,	PUNCT
issue-532	93	7	№	№	ADP
issue-532	93	8	1(25	1(25	NUM
issue-532	93	9	)	)	PUNCT
issue-532	93	10	,	,	PUNCT
issue-532	93	11	21	21	NUM
issue-532	93	12	.	.	PUNCT
issue-532	94	1	materials	material	NOUN
issue-532	94	2	of	of	ADP
issue-532	94	3	the	the	DET
issue-532	94	4	5th	5th	ADJ
issue-532	94	5	convocation	convocation	NOUN
issue-532	94	6	of	of	ADP
issue-532	94	7	the	the	DET
issue-532	94	8	meeting	meeting	NOUN
issue-532	94	9	of	of	ADP
issue-532	94	10	the	the	DET
issue-532	94	11	council	council	NOUN
issue-532	94	12	on	on	ADP
issue-532	94	13	the	the	DET
issue-532	94	14	prevention	prevention	NOUN
issue-532	94	15	and	and	CCONJ
issue-532	94	16	counteraction	counteraction	NOUN
issue-532	94	17	of	of	ADP
issue-532	94	18	the	the	DET
issue-532	94	19	legalization	legalization	NOUN
issue-532	94	20	(	(	PUNCT
issue-532	94	21	laundering	laundering	NOUN
issue-532	94	22	)	)	PUNCT
issue-532	94	23	of	of	ADP
issue-532	94	24	the	the	DET
issue-532	94	25	proceeds	proceed	NOUN
issue-532	94	26	from	from	ADP
issue-532	94	27	crime	crime	NOUN
issue-532	94	28	,	,	PUNCT
issue-532	94	29	terrorist	terrorist	ADJ
issue-532	94	30	financing	financing	NOUN
issue-532	94	31	,	,	PUNCT
issue-532	94	32	and	and	CCONJ
issue-532	94	33	financing	financing	NOUN
issue-532	94	34	of	of	ADP
issue-532	94	35	the	the	DET
issue-532	94	36	proliferation	proliferation	NOUN
issue-532	94	37	of	of	ADP
issue-532	94	38	weapons	weapon	NOUN
issue-532	94	39	of	of	ADP
issue-532	94	40	mass	mass	ADJ
issue-532	94	41	destruction	destruction	NOUN
issue-532	94	42	.	.	PUNCT
issue-532	95	1	2018	2018	NUM
issue-532	95	2	.	.	PUNCT
issue-532	96	1	retrieved	retrieve	VERB
issue-532	96	2	from	from	ADP
issue-532	96	3	:	:	PUNCT
issue-532	96	4	http://www.sdfm.gov.ua/articles.php?cat_id=285&lan	http://www.sdfm.gov.ua/articles.php?cat_id=285&lan	PROPN
issue-532	96	5	order	order	NOUN
issue-532	96	6	of	of	ADP
issue-532	96	7	the	the	DET
issue-532	96	8	prosecutor	prosecutor	NOUN
issue-532	96	9	general	general	NOUN
issue-532	96	10	of	of	ADP
issue-532	96	11	the	the	DET
issue-532	96	12	republic	republic	NOUN
issue-532	96	13	of	of	ADP
issue-532	96	14	lithuania	lithuania	PROPN
issue-532	96	15	“	"	PUNCT
issue-532	96	16	recommendations	recommendation	NOUN
issue-532	96	17	for	for	ADP
issue-532	96	18	financial	financial	ADJ
issue-532	96	19	investigations	investigation	NOUN
issue-532	96	20	”	"	PUNCT
issue-532	96	21	on	on	ADP
issue-532	96	22	19	19	NUM
issue-532	96	23	march	march	NOUN
issue-532	96	24	2013	2013	NUM
issue-532	96	25	.	.	PUNCT
issue-532	97	1	retrieved	retrieve	VERB
issue-532	97	2	from	from	ADP
issue-532	97	3	:	:	PUNCT
issue-532	97	4	https://censor.net.ua/news/238090/litva_gotova_podelitsya_s_ukrainoyi_opytom	https://censor.net.ua/news/238090/litva_gotova_podelitsya_s_ukrainoyi_opytom	ADJ
issue-532	97	5	efimov	efimov	NOUN
issue-532	97	6	,	,	PUNCT
issue-532	97	7	v.	v.	PROPN
issue-532	97	8	s.	s.	PROPN
issue-532	97	9	,	,	PUNCT
issue-532	97	10	bushueva	bushueva	PROPN
issue-532	97	11	,	,	PUNCT
issue-532	97	12	n.	n.	PROPN
issue-532	97	13	v.	v.	PROPN
issue-532	97	14	(	(	PUNCT
issue-532	97	15	2014	2014	NUM
issue-532	97	16	)	)	PUNCT
issue-532	97	17	.	.	PUNCT
issue-532	98	1	challenges	challenge	NOUN
issue-532	98	2	and	and	CCONJ
issue-532	98	3	threats	threat	NOUN
issue-532	98	4	to	to	ADP
issue-532	98	5	financial	financial	ADJ
issue-532	98	6	credit	credit	NOUN
issue-532	98	7	system	system	NOUN
issue-532	98	8	of	of	ADP
issue-532	98	9	the	the	DET
issue-532	98	10	rf	rf	NOUN
issue-532	98	11	in	in	ADP
issue-532	98	12	modern	modern	ADJ
issue-532	98	13	conditions	condition	NOUN
issue-532	98	14	.	.	PUNCT
issue-532	99	1	the	the	DET
issue-532	99	2	potential	potential	NOUN
issue-532	99	3	of	of	ADP
issue-532	99	4	the	the	DET
issue-532	99	5	socio	socio	NOUN
issue-532	99	6	-	-	PUNCT
issue-532	99	7	economic	economic	ADJ
issue-532	99	8	development	development	NOUN
issue-532	99	9	of	of	ADP
issue-532	99	10	the	the	DET
issue-532	99	11	russian	russian	PROPN
issue-532	99	12	federation	federation	PROPN
issue-532	99	13	in	in	ADP
issue-532	99	14	the	the	DET
issue-532	99	15	new	new	ADJ
issue-532	99	16	economic	economic	ADJ
issue-532	99	17	conditions	condition	NOUN
issue-532	99	18	,	,	PUNCT
issue-532	99	19	materials	material	NOUN
issue-532	99	20	of	of	ADP
issue-532	99	21	the	the	DET
issue-532	99	22	international	international	ADJ
issue-532	99	23	research	research	NOUN
issue-532	99	24	-	-	PUNCT
issue-532	99	25	to	to	ADP
issue-532	99	26	-	-	PUNCT
issue-532	99	27	practice	practice	NOUN
issue-532	99	28	conference	conference	NOUN
issue-532	99	29	.	.	PUNCT
issue-532	100	1	retrieved	retrieve	VERB
issue-532	100	2	from	from	ADP
issue-532	100	3	:	:	PUNCT
issue-532	100	4	https://cyberleninka.ru/.../	https://cyberleninka.ru/.../	PROPN
issue-532	100	5	metodologicheskie	metodologicheskie	NOUN
issue-532	100	6	-	-	PUNCT
issue-532	100	7	podhody	podhody	NOUN
issue-532	100	8	-	-	PUNCT
issue-532	100	9	k	k	NOUN
issue-532	100	10	tylchyk	tylchyk	PROPN
issue-532	100	11	,	,	PUNCT
issue-532	100	12	o.	o.	INTJ
issue-532	100	13	(	(	PUNCT
issue-532	100	14	2017	2017	NUM
issue-532	100	15	)	)	PUNCT
issue-532	100	16	.	.	PUNCT
issue-532	101	1	administrative	administrative	ADJ
issue-532	101	2	and	and	CCONJ
issue-532	101	3	legal	legal	ADJ
issue-532	101	4	provision	provision	NOUN
issue-532	101	5	of	of	ADP
issue-532	101	6	counteraction	counteraction	NOUN
issue-532	101	7	to	to	PART
issue-532	101	8	shadow	shadow	VERB
issue-532	101	9	economy	economy	NOUN
issue-532	101	10	:	:	PUNCT
issue-532	101	11	the	the	DET
issue-532	101	12	monograph	monograph	NOUN
issue-532	101	13	.	.	PUNCT
issue-532	102	1	publishing	publish	VERB
issue-532	102	2	house	house	PROPN
issue-532	102	3	“	"	PUNCT
issue-532	102	4	helvetica	helvetica	PROPN
issue-532	102	5	”	"	PUNCT
issue-532	102	6	.	.	PUNCT
issue-532	103	1	kyiv	kyiv	PROPN
issue-532	103	2	.	.	PUNCT
issue-532	103	3	dedkov	dedkov	PROPN
issue-532	103	4	,	,	PUNCT
issue-532	103	5	a.	a.	NOUN
issue-532	103	6	v.	v.	ADP
issue-532	103	7	issues	issue	NOUN
issue-532	103	8	of	of	ADP
issue-532	103	9	forming	form	VERB
issue-532	103	10	the	the	DET
issue-532	103	11	institute	institute	NOUN
issue-532	103	12	of	of	ADP
issue-532	103	13	financial	financial	ADJ
issue-532	103	14	investigations	investigation	NOUN
issue-532	103	15	.	.	PUNCT
issue-532	104	1	retrieved	retrieve	VERB
issue-532	104	2	from	from	ADP
issue-532	104	3	:	:	PUNCT
issue-532	104	4	http://www.finman.ru/	http://www.finman.ru/	NUM
issue-532	104	5	articles/2004/2/1759.html	articles/2004/2/1759.html	ADP
issue-532	104	6	decree	decree	NOUN
issue-532	104	7	of	of	ADP
issue-532	104	8	the	the	DET
issue-532	104	9	president	president	NOUN
issue-532	104	10	of	of	ADP
issue-532	104	11	the	the	DET
issue-532	104	12	republic	republic	NOUN
issue-532	104	13	of	of	ADP
issue-532	104	14	belarus	belarus	PROPN
issue-532	104	15	as	as	ADP
issue-532	104	16	of	of	ADP
issue-532	104	17	23.10.2012	23.10.2012	NUM
issue-532	104	18	“	"	PUNCT
issue-532	104	19	on	on	ADP
issue-532	104	20	some	some	DET
issue-532	104	21	measures	measure	NOUN
issue-532	104	22	to	to	PART
issue-532	104	23	prevent	prevent	VERB
issue-532	104	24	illegal	illegal	ADJ
issue-532	104	25	minimization	minimization	NOUN
issue-532	104	26	of	of	ADP
issue-532	104	27	amounts	amount	NOUN
issue-532	104	28	of	of	ADP
issue-532	104	29	tax	tax	NOUN
issue-532	104	30	obligations	obligation	NOUN
issue-532	104	31	”	"	PUNCT
issue-532	104	32	.	.	PUNCT
issue-532	105	1	retrieved	retrieve	VERB
issue-532	105	2	from	from	ADP
issue-532	105	3	:	:	PUNCT
issue-532	105	4	http://pravo.newsby.org/belarus/ukaz0/uk336.htm	http://pravo.newsby.org/belarus/ukaz0/uk336.htm	NOUN