id	sid	tid	token	lemma	pos
issue-538	1	1	baltic	baltic	PROPN
issue-538	1	2	journal	journal	PROPN
issue-538	1	3	of	of	ADP
issue-538	1	4	economic	economic	ADJ
issue-538	1	5	studies	study	NOUN
issue-538	1	6	67	67	NUM
issue-538	1	7	vol	vol	NOUN
issue-538	1	8	.	.	PROPN
issue-538	1	9	4	4	NUM
issue-538	1	10	,	,	PUNCT
issue-538	1	11	no	no	INTJ
issue-538	1	12	.	.	NOUN
issue-538	1	13	5	5	NUM
issue-538	1	14	,	,	PUNCT
issue-538	1	15	2018	2018	NUM
issue-538	1	16	corresponding	correspond	VERB
issue-538	1	17	author	author	NOUN
issue-538	1	18	:	:	PUNCT
issue-538	1	19	1	1	NUM
issue-538	1	20	kharkiv	kharkiv	PROPN
issue-538	1	21	national	national	PROPN
issue-538	1	22	university	university	PROPN
issue-538	1	23	of	of	ADP
issue-538	1	24	internal	internal	PROPN
issue-538	1	25	affairs	affairs	PROPN
issue-538	1	26	,	,	PUNCT
issue-538	1	27	ukraine	ukraine	NOUN
issue-538	1	28	.	.	PUNCT
issue-538	2	1	e	e	X
issue-538	2	2	-	-	NOUN
issue-538	2	3	mail	mail	NOUN
issue-538	2	4	:	:	PUNCT
issue-538	2	5	olenadzhafarova@gmail.com	olenadzhafarova@gmail.com	PROPN
issue-538	2	6	2	2	NUM
issue-538	2	7	university	university	NOUN
issue-538	2	8	of	of	ADP
issue-538	2	9	the	the	DET
issue-538	2	10	state	state	NOUN
issue-538	2	11	fiscal	fiscal	ADJ
issue-538	2	12	service	service	NOUN
issue-538	2	13	of	of	ADP
issue-538	2	14	ukraine	ukraine	NOUN
issue-538	2	15	,	,	PUNCT
issue-538	2	16	ukraine	ukraine	NOUN
issue-538	2	17	.	.	PUNCT
issue-538	3	1	e	e	X
issue-538	3	2	-	-	NOUN
issue-538	3	3	mail	mail	NOUN
issue-538	3	4	:	:	PUNCT
issue-538	3	5	80677171865@ukr.net	80677171865@ukr.net	NOUN
issue-538	3	6	3	3	NUM
issue-538	3	7	court	court	NOUN
issue-538	3	8	of	of	ADP
issue-538	3	9	appeal	appeal	NOUN
issue-538	3	10	of	of	ADP
issue-538	3	11	the	the	DET
issue-538	3	12	odesa	odesa	NOUN
issue-538	3	13	region	region	NOUN
issue-538	3	14	,	,	PUNCT
issue-538	3	15	ukraine	ukraine	NOUN
issue-538	3	16	.	.	PUNCT
issue-538	4	1	e	e	X
issue-538	4	2	-	-	NOUN
issue-538	4	3	mail	mail	NOUN
issue-538	4	4	:	:	PUNCT
issue-538	4	5	ia_2018@ukr.net	ia_2018@ukr.net	ADJ
issue-538	4	6	doi	doi	PROPN
issue-538	4	7	:	:	PUNCT
issue-538	4	8	https://doi.org/10.30525/2256-0742/2018-4-5-67-74	https://doi.org/10.30525/2256-0742/2018-4-5-67-74	NOUN
issue-538	4	9	structural	structural	ADJ
issue-538	4	10	and	and	CCONJ
issue-538	4	11	legal	legal	ADJ
issue-538	4	12	analysis	analysis	NOUN
issue-538	4	13	of	of	ADP
issue-538	4	14	banking	banking	NOUN
issue-538	4	15	safety	safety	NOUN
issue-538	4	16	in	in	ADP
issue-538	4	17	ukraine	ukraine	PROPN
issue-538	4	18	olena	olena	PROPN
issue-538	4	19	dzhafarova1	dzhafarova1	PROPN
issue-538	4	20	,	,	PUNCT
issue-538	4	21	olena	olena	PROPN
issue-538	4	22	riabchenko2	riabchenko2	PROPN
issue-538	4	23	,	,	PUNCT
issue-538	4	24	igor	igor	PROPN
issue-538	4	25	artemenko3	artemenko3	PROPN
issue-538	4	26	abstract	abstract	PROPN
issue-538	4	27	.	.	PUNCT
issue-538	5	1	the	the	DET
issue-538	5	2	article	article	NOUN
issue-538	5	3	is	be	AUX
issue-538	5	4	devoted	devote	VERB
issue-538	5	5	to	to	ADP
issue-538	5	6	the	the	DET
issue-538	5	7	scientific	scientific	ADJ
issue-538	5	8	analysis	analysis	NOUN
issue-538	5	9	of	of	ADP
issue-538	5	10	ukraine	ukraine	NOUN
issue-538	5	11	’s	’s	PART
issue-538	5	12	economic	economic	ADJ
issue-538	5	13	activity	activity	NOUN
issue-538	5	14	under	under	ADP
issue-538	5	15	the	the	DET
issue-538	5	16	conditions	condition	NOUN
issue-538	5	17	of	of	ADP
issue-538	5	18	european	european	ADJ
issue-538	5	19	integration	integration	NOUN
issue-538	5	20	processes	process	NOUN
issue-538	5	21	.	.	PUNCT
issue-538	6	1	it	it	PRON
issue-538	6	2	is	be	AUX
issue-538	6	3	stressed	stress	VERB
issue-538	6	4	that	that	SCONJ
issue-538	6	5	the	the	DET
issue-538	6	6	value	value	NOUN
issue-538	6	7	of	of	ADP
issue-538	6	8	the	the	DET
issue-538	6	9	current	current	ADJ
issue-538	6	10	economic	economic	ADJ
issue-538	6	11	activity	activity	NOUN
issue-538	6	12	is	be	AUX
issue-538	6	13	primarily	primarily	ADV
issue-538	6	14	determined	determine	VERB
issue-538	6	15	by	by	ADP
issue-538	6	16	the	the	DET
issue-538	6	17	processes	process	NOUN
issue-538	6	18	of	of	ADP
issue-538	6	19	globalization	globalization	NOUN
issue-538	6	20	,	,	PUNCT
issue-538	6	21	the	the	DET
issue-538	6	22	formation	formation	NOUN
issue-538	6	23	of	of	ADP
issue-538	6	24	market	market	NOUN
issue-538	6	25	relations	relation	NOUN
issue-538	6	26	,	,	PUNCT
issue-538	6	27	need	need	VERB
issue-538	6	28	for	for	ADP
issue-538	6	29	creation	creation	NOUN
issue-538	6	30	of	of	ADP
issue-538	6	31	guarantees	guarantee	NOUN
issue-538	6	32	in	in	ADP
issue-538	6	33	these	these	DET
issue-538	6	34	conditions	condition	NOUN
issue-538	6	35	that	that	PRON
issue-538	6	36	will	will	AUX
issue-538	6	37	ensure	ensure	VERB
issue-538	6	38	a	a	DET
issue-538	6	39	decent	decent	ADJ
issue-538	6	40	life	life	NOUN
issue-538	6	41	for	for	ADP
issue-538	6	42	all	all	DET
issue-538	6	43	members	member	NOUN
issue-538	6	44	of	of	ADP
issue-538	6	45	society	society	NOUN
issue-538	6	46	because	because	SCONJ
issue-538	6	47	of	of	ADP
issue-538	6	48	the	the	DET
issue-538	6	49	need	need	NOUN
issue-538	6	50	for	for	ADP
issue-538	6	51	ensuring	ensure	VERB
issue-538	6	52	the	the	DET
issue-538	6	53	economic	economic	ADJ
issue-538	6	54	and	and	CCONJ
issue-538	6	55	overall	overall	ADJ
issue-538	6	56	national	national	ADJ
issue-538	6	57	security	security	NOUN
issue-538	6	58	of	of	ADP
issue-538	6	59	ukraine	ukraine	NOUN
issue-538	6	60	.	.	PUNCT
issue-538	7	1	however	however	ADV
issue-538	7	2	,	,	PUNCT
issue-538	7	3	it	it	PRON
issue-538	7	4	is	be	AUX
issue-538	7	5	necessary	necessary	ADJ
issue-538	7	6	to	to	PART
issue-538	7	7	consider	consider	VERB
issue-538	7	8	that	that	SCONJ
issue-538	7	9	the	the	DET
issue-538	7	10	access	access	NOUN
issue-538	7	11	to	to	ADP
issue-538	7	12	world	world	NOUN
issue-538	7	13	markets	market	NOUN
issue-538	7	14	and	and	CCONJ
issue-538	7	15	formation	formation	NOUN
issue-538	7	16	of	of	ADP
issue-538	7	17	an	an	DET
issue-538	7	18	open	open	ADJ
issue-538	7	19	economy	economy	NOUN
issue-538	7	20	also	also	ADV
issue-538	7	21	mean	mean	VERB
issue-538	7	22	an	an	DET
issue-538	7	23	internal	internal	ADJ
issue-538	7	24	stability	stability	NOUN
issue-538	7	25	of	of	ADP
issue-538	7	26	the	the	DET
issue-538	7	27	economy	economy	NOUN
issue-538	7	28	and	and	CCONJ
issue-538	7	29	financial	financial	ADJ
issue-538	7	30	system	system	NOUN
issue-538	7	31	of	of	ADP
issue-538	7	32	the	the	DET
issue-538	7	33	state	state	NOUN
issue-538	7	34	.	.	PUNCT
issue-538	8	1	the	the	DET
issue-538	8	2	purpose	purpose	NOUN
issue-538	8	3	of	of	ADP
issue-538	8	4	the	the	DET
issue-538	8	5	article	article	NOUN
issue-538	8	6	is	be	AUX
issue-538	8	7	to	to	PART
issue-538	8	8	clarify	clarify	VERB
issue-538	8	9	the	the	DET
issue-538	8	10	concept	concept	NOUN
issue-538	8	11	of	of	ADP
issue-538	8	12	banking	banking	NOUN
issue-538	8	13	security	security	NOUN
issue-538	8	14	,	,	PUNCT
issue-538	8	15	its	its	PRON
issue-538	8	16	main	main	ADJ
issue-538	8	17	components	component	NOUN
issue-538	8	18	and	and	CCONJ
issue-538	8	19	levels	level	NOUN
issue-538	8	20	of	of	ADP
issue-538	8	21	development	development	NOUN
issue-538	8	22	.	.	PUNCT
issue-538	9	1	the	the	DET
issue-538	9	2	report	report	NOUN
issue-538	9	3	data	datum	NOUN
issue-538	9	4	of	of	ADP
issue-538	9	5	the	the	DET
issue-538	9	6	deposit	deposit	NOUN
issue-538	9	7	guarantee	guarantee	NOUN
issue-538	9	8	fund	fund	NOUN
issue-538	9	9	(	(	PUNCT
issue-538	9	10	dgf	dgf	PROPN
issue-538	9	11	)	)	PUNCT
issue-538	9	12	and	and	CCONJ
issue-538	9	13	the	the	DET
issue-538	9	14	prosecutor	prosecutor	NOUN
issue-538	9	15	general	general	NOUN
issue-538	9	16	’s	’s	PART
issue-538	9	17	office	office	NOUN
issue-538	9	18	of	of	ADP
issue-538	9	19	ukraine	ukraine	NOUN
issue-538	9	20	for	for	ADP
issue-538	9	21	the	the	DET
issue-538	9	22	last	last	ADJ
issue-538	9	23	years	year	NOUN
issue-538	9	24	have	have	AUX
issue-538	9	25	been	be	AUX
issue-538	9	26	analysed	analyse	VERB
issue-538	9	27	.	.	PUNCT
issue-538	10	1	it	it	PRON
issue-538	10	2	also	also	ADV
issue-538	10	3	testifies	testify	VERB
issue-538	10	4	about	about	ADP
issue-538	10	5	the	the	DET
issue-538	10	6	lack	lack	NOUN
issue-538	10	7	of	of	ADP
issue-538	10	8	control	control	NOUN
issue-538	10	9	and	and	CCONJ
issue-538	10	10	superficial	superficial	ADJ
issue-538	10	11	attitude	attitude	NOUN
issue-538	10	12	of	of	ADP
issue-538	10	13	the	the	DET
issue-538	10	14	controlling	control	VERB
issue-538	10	15	bodies	body	NOUN
issue-538	10	16	towards	towards	ADP
issue-538	10	17	the	the	DET
issue-538	10	18	processes	process	NOUN
issue-538	10	19	of	of	ADP
issue-538	10	20	the	the	DET
issue-538	10	21	banking	banking	NOUN
issue-538	10	22	sphere	sphere	NOUN
issue-538	10	23	criminalization	criminalization	NOUN
issue-538	10	24	.	.	PUNCT
issue-538	11	1	it	it	PRON
issue-538	11	2	is	be	AUX
issue-538	11	3	determined	determine	VERB
issue-538	11	4	that	that	SCONJ
issue-538	11	5	the	the	DET
issue-538	11	6	dgf	dgf	NOUN
issue-538	11	7	indicators	indicator	NOUN
issue-538	11	8	do	do	AUX
issue-538	11	9	not	not	PART
issue-538	11	10	correspond	correspond	VERB
issue-538	11	11	to	to	ADP
issue-538	11	12	those	those	PRON
issue-538	11	13	of	of	ADP
issue-538	11	14	the	the	DET
issue-538	11	15	prosecutor	prosecutor	NOUN
issue-538	11	16	general	general	NOUN
issue-538	11	17	’s	’s	PART
issue-538	11	18	office	office	NOUN
issue-538	11	19	of	of	ADP
issue-538	11	20	ukraine	ukraine	PROPN
issue-538	11	21	reports	report	NOUN
issue-538	11	22	regarding	regard	VERB
issue-538	11	23	the	the	DET
issue-538	11	24	crimes	crime	NOUN
issue-538	11	25	committed	commit	VERB
issue-538	11	26	in	in	ADP
issue-538	11	27	the	the	DET
issue-538	11	28	sphere	sphere	NOUN
issue-538	11	29	of	of	ADP
issue-538	11	30	banking	banking	NOUN
issue-538	11	31	.	.	PUNCT
issue-538	12	1	the	the	DET
issue-538	12	2	government	government	NOUN
issue-538	12	3	of	of	ADP
issue-538	12	4	ukraine	ukraine	NOUN
issue-538	12	5	should	should	AUX
issue-538	12	6	focus	focus	VERB
issue-538	12	7	on	on	ADP
issue-538	12	8	domestic	domestic	ADJ
issue-538	12	9	reforms	reform	NOUN
issue-538	12	10	,	,	PUNCT
issue-538	12	11	the	the	DET
issue-538	12	12	creation	creation	NOUN
issue-538	12	13	of	of	ADP
issue-538	12	14	living	living	NOUN
issue-538	12	15	standards	standard	NOUN
issue-538	12	16	,	,	PUNCT
issue-538	12	17	economics	economic	NOUN
issue-538	12	18	and	and	CCONJ
issue-538	12	19	politics	politic	NOUN
issue-538	12	20	in	in	ADP
issue-538	12	21	ukraine	ukraine	PROPN
issue-538	12	22	,	,	PUNCT
issue-538	12	23	which	which	PRON
issue-538	12	24	are	be	AUX
issue-538	12	25	as	as	ADV
issue-538	12	26	close	close	ADJ
issue-538	12	27	as	as	ADP
issue-538	12	28	possible	possible	ADJ
issue-538	12	29	to	to	AUX
issue-538	12	30	european	european	VERB
issue-538	12	31	.	.	PUNCT
issue-538	13	1	only	only	ADV
issue-538	13	2	then	then	ADV
issue-538	13	3	it	it	PRON
issue-538	13	4	is	be	AUX
issue-538	13	5	possible	possible	ADJ
issue-538	13	6	to	to	PART
issue-538	13	7	implement	implement	VERB
issue-538	13	8	effective	effective	ADJ
issue-538	13	9	mechanisms	mechanism	NOUN
issue-538	13	10	aimed	aim	VERB
issue-538	13	11	at	at	ADP
issue-538	13	12	neutralizing	neutralize	VERB
issue-538	13	13	,	,	PUNCT
issue-538	13	14	minimizing	minimize	VERB
issue-538	13	15	the	the	DET
issue-538	13	16	impact	impact	NOUN
issue-538	13	17	and	and	CCONJ
issue-538	13	18	eliminating	eliminate	VERB
issue-538	13	19	the	the	DET
issue-538	13	20	phenomena	phenomenon	NOUN
issue-538	13	21	and	and	CCONJ
issue-538	13	22	factors	factor	NOUN
issue-538	13	23	leading	lead	VERB
issue-538	13	24	to	to	ADP
issue-538	13	25	the	the	DET
issue-538	13	26	creation	creation	NOUN
issue-538	13	27	of	of	ADP
issue-538	13	28	external	external	ADJ
issue-538	13	29	and	and	CCONJ
issue-538	13	30	internal	internal	ADJ
issue-538	13	31	threats	threat	NOUN
issue-538	13	32	to	to	ADP
issue-538	13	33	the	the	DET
issue-538	13	34	state	state	NOUN
issue-538	13	35	’s	’s	PART
issue-538	13	36	financial	financial	ADJ
issue-538	13	37	security	security	NOUN
issue-538	13	38	.	.	PUNCT
issue-538	14	1	key	key	ADJ
issue-538	14	2	words	word	NOUN
issue-538	14	3	:	:	PUNCT
issue-538	14	4	banking	banking	NOUN
issue-538	14	5	activity	activity	NOUN
issue-538	14	6	,	,	PUNCT
issue-538	14	7	banking	banking	NOUN
issue-538	14	8	security	security	NOUN
issue-538	14	9	,	,	PUNCT
issue-538	14	10	state	state	NOUN
issue-538	14	11	,	,	PUNCT
issue-538	14	12	economy	economy	NOUN
issue-538	14	13	,	,	PUNCT
issue-538	14	14	economic	economic	ADJ
issue-538	14	15	activities	activity	NOUN
issue-538	14	16	,	,	PUNCT
issue-538	14	17	world	world	NOUN
issue-538	14	18	-	-	PUNCT
issue-538	14	19	economy	economy	NOUN
issue-538	14	20	,	,	PUNCT
issue-538	14	21	economic	economic	ADJ
issue-538	14	22	legislation	legislation	NOUN
issue-538	14	23	,	,	PUNCT
issue-538	14	24	economic	economic	ADJ
issue-538	14	25	transformation	transformation	NOUN
issue-538	14	26	,	,	PUNCT
issue-538	14	27	integration	integration	NOUN
issue-538	14	28	,	,	PUNCT
issue-538	14	29	globalization	globalization	NOUN
issue-538	14	30	.	.	PUNCT
issue-538	15	1	jel	jel	PROPN
issue-538	15	2	classification	classification	NOUN
issue-538	15	3	:	:	PUNCT
issue-538	15	4	d63	d63	PROPN
issue-538	15	5	,	,	PUNCT
issue-538	15	6	g21	g21	PROPN
issue-538	15	7	1	1	NUM
issue-538	15	8	.	.	PUNCT
issue-538	16	1	introduction	introduction	NOUN
issue-538	16	2	ukraine	ukraine	PROPN
issue-538	16	3	has	have	AUX
issue-538	16	4	made	make	VERB
issue-538	16	5	a	a	DET
issue-538	16	6	european	european	ADJ
issue-538	16	7	choice	choice	NOUN
issue-538	16	8	as	as	ADP
issue-538	16	9	the	the	DET
issue-538	16	10	main	main	ADJ
issue-538	16	11	direction	direction	NOUN
issue-538	16	12	of	of	ADP
issue-538	16	13	its	its	PRON
issue-538	16	14	state	state	NOUN
issue-538	16	15	policy	policy	NOUN
issue-538	16	16	,	,	PUNCT
issue-538	16	17	both	both	CCONJ
issue-538	16	18	internal	internal	ADJ
issue-538	16	19	and	and	CCONJ
issue-538	16	20	external	external	ADJ
issue-538	16	21	,	,	PUNCT
issue-538	16	22	whose	whose	DET
issue-538	16	23	ultimate	ultimate	ADJ
issue-538	16	24	goal	goal	NOUN
issue-538	16	25	should	should	AUX
issue-538	16	26	be	be	AUX
issue-538	16	27	the	the	DET
issue-538	16	28	full	full	ADJ
issue-538	16	29	membership	membership	NOUN
issue-538	16	30	in	in	ADP
issue-538	16	31	the	the	DET
issue-538	16	32	european	european	PROPN
issue-538	16	33	union	union	PROPN
issue-538	16	34	.	.	PUNCT
issue-538	17	1	for	for	ADP
issue-538	17	2	ukraine	ukraine	ADJ
issue-538	17	3	,	,	PUNCT
issue-538	17	4	european	european	ADJ
issue-538	17	5	integration	integration	NOUN
issue-538	17	6	,	,	PUNCT
issue-538	17	7	on	on	ADP
issue-538	17	8	the	the	DET
issue-538	17	9	one	one	NUM
issue-538	17	10	hand	hand	NOUN
issue-538	17	11	,	,	PUNCT
issue-538	17	12	this	this	PRON
issue-538	17	13	is	be	AUX
issue-538	17	14	the	the	DET
issue-538	17	15	way	way	NOUN
issue-538	17	16	of	of	ADP
issue-538	17	17	modernization	modernization	NOUN
issue-538	17	18	of	of	ADP
issue-538	17	19	the	the	DET
issue-538	17	20	economy	economy	NOUN
issue-538	17	21	,	,	PUNCT
issue-538	17	22	attracting	attract	VERB
issue-538	17	23	foreign	foreign	ADJ
issue-538	17	24	investment	investment	NOUN
issue-538	17	25	and	and	CCONJ
issue-538	17	26	technologies	technology	NOUN
issue-538	17	27	,	,	PUNCT
issue-538	17	28	increasing	increase	VERB
issue-538	17	29	the	the	DET
issue-538	17	30	competitiveness	competitiveness	NOUN
issue-538	17	31	of	of	ADP
issue-538	17	32	domestic	domestic	ADJ
issue-538	17	33	manufacturers	manufacturer	NOUN
issue-538	17	34	,	,	PUNCT
issue-538	17	35	access	access	NOUN
issue-538	17	36	to	to	ADP
issue-538	17	37	world	world	NOUN
issue-538	17	38	markets	market	NOUN
issue-538	17	39	,	,	PUNCT
issue-538	17	40	including	include	VERB
issue-538	17	41	the	the	DET
issue-538	17	42	market	market	NOUN
issue-538	17	43	for	for	ADP
issue-538	17	44	financial	financial	ADJ
issue-538	17	45	services	service	NOUN
issue-538	17	46	.	.	PUNCT
issue-538	18	1	on	on	ADP
issue-538	18	2	the	the	DET
issue-538	18	3	other	other	ADJ
issue-538	18	4	hand	hand	NOUN
issue-538	18	5	,	,	PUNCT
issue-538	18	6	access	access	NOUN
issue-538	18	7	to	to	ADP
issue-538	18	8	world	world	NOUN
issue-538	18	9	markets	market	NOUN
issue-538	18	10	,	,	PUNCT
issue-538	18	11	the	the	DET
issue-538	18	12	formation	formation	NOUN
issue-538	18	13	of	of	ADP
issue-538	18	14	an	an	DET
issue-538	18	15	open	open	ADJ
issue-538	18	16	economy	economy	NOUN
issue-538	18	17	also	also	ADV
issue-538	18	18	means	mean	VERB
issue-538	18	19	that	that	SCONJ
issue-538	18	20	the	the	DET
issue-538	18	21	economy	economy	NOUN
issue-538	18	22	and	and	CCONJ
issue-538	18	23	financial	financial	ADJ
issue-538	18	24	system	system	NOUN
issue-538	18	25	of	of	ADP
issue-538	18	26	the	the	DET
issue-538	18	27	state	state	NOUN
issue-538	18	28	must	must	AUX
issue-538	18	29	be	be	AUX
issue-538	18	30	internally	internally	ADV
issue-538	18	31	stable	stable	ADJ
issue-538	18	32	,	,	PUNCT
issue-538	18	33	able	able	ADJ
issue-538	18	34	to	to	PART
issue-538	18	35	withstand	withstand	VERB
issue-538	18	36	the	the	DET
issue-538	18	37	risks	risk	NOUN
issue-538	18	38	that	that	PRON
issue-538	18	39	accompany	accompany	VERB
issue-538	18	40	the	the	DET
issue-538	18	41	processes	process	NOUN
issue-538	18	42	of	of	ADP
issue-538	18	43	globalization	globalization	NOUN
issue-538	18	44	and	and	CCONJ
issue-538	18	45	european	european	ADJ
issue-538	18	46	integration	integration	NOUN
issue-538	18	47	.	.	PUNCT
issue-538	19	1	the	the	DET
issue-538	19	2	processes	process	NOUN
issue-538	19	3	of	of	ADP
issue-538	19	4	integration	integration	NOUN
issue-538	19	5	of	of	ADP
issue-538	19	6	the	the	DET
issue-538	19	7	ukrainian	ukrainian	ADJ
issue-538	19	8	banking	banking	NOUN
issue-538	19	9	sector	sector	NOUN
issue-538	19	10	into	into	ADP
issue-538	19	11	europe	europe	PROPN
issue-538	19	12	provide	provide	VERB
issue-538	19	13	for	for	ADP
issue-538	19	14	the	the	DET
issue-538	19	15	taking	take	VERB
issue-538	19	16	concrete	concrete	ADJ
issue-538	19	17	measures	measure	NOUN
issue-538	19	18	aimed	aim	VERB
issue-538	19	19	at	at	ADP
issue-538	19	20	ensuring	ensure	VERB
issue-538	19	21	the	the	DET
issue-538	19	22	stability	stability	NOUN
issue-538	19	23	and	and	CCONJ
issue-538	19	24	enhancing	enhance	VERB
issue-538	19	25	the	the	DET
issue-538	19	26	banking	banking	NOUN
issue-538	19	27	sector	sector	NOUN
issue-538	19	28	competitiveness	competitiveness	NOUN
issue-538	19	29	.	.	PUNCT
issue-538	20	1	crime	crime	NOUN
issue-538	20	2	in	in	ADP
issue-538	20	3	the	the	DET
issue-538	20	4	banking	banking	NOUN
issue-538	20	5	sphere	sphere	NOUN
issue-538	20	6	was	be	AUX
issue-538	20	7	the	the	DET
issue-538	20	8	focus	focus	NOUN
issue-538	20	9	of	of	ADP
issue-538	20	10	many	many	ADJ
issue-538	20	11	researches	research	NOUN
issue-538	20	12	in	in	ADP
issue-538	20	13	ukraine	ukraine	NOUN
issue-538	20	14	;	;	PUNCT
issue-538	20	15	however	however	ADV
issue-538	20	16	,	,	PUNCT
issue-538	20	17	they	they	PRON
issue-538	20	18	do	do	AUX
issue-538	20	19	not	not	PART
issue-538	20	20	have	have	VERB
issue-538	20	21	a	a	DET
issue-538	20	22	comprehensive	comprehensive	ADJ
issue-538	20	23	scientific	scientific	ADJ
issue-538	20	24	analysis	analysis	NOUN
issue-538	20	25	of	of	ADP
issue-538	20	26	banking	banking	NOUN
issue-538	20	27	criminal	criminal	ADJ
issue-538	20	28	legal	legal	ADJ
issue-538	20	29	protection	protection	NOUN
issue-538	20	30	.	.	PUNCT
issue-538	21	1	to	to	PART
issue-538	21	2	solve	solve	VERB
issue-538	21	3	the	the	DET
issue-538	21	4	criminalization	criminalization	NOUN
issue-538	21	5	problem	problem	NOUN
issue-538	21	6	in	in	ADP
issue-538	21	7	banking	banking	NOUN
issue-538	21	8	,	,	PUNCT
issue-538	21	9	as	as	ADV
issue-538	21	10	well	well	ADV
issue-538	21	11	as	as	ADP
issue-538	21	12	to	to	PART
issue-538	21	13	protect	protect	VERB
issue-538	21	14	customers	customer	NOUN
issue-538	21	15	’	’	PART
issue-538	21	16	rights	right	NOUN
issue-538	21	17	and	and	CCONJ
issue-538	21	18	improve	improve	VERB
issue-538	21	19	their	their	PRON
issue-538	21	20	financial	financial	ADJ
issue-538	21	21	health	health	NOUN
issue-538	21	22	taking	take	VERB
issue-538	21	23	into	into	ADP
issue-538	21	24	account	account	NOUN
issue-538	21	25	the	the	DET
issue-538	21	26	interests	interest	NOUN
issue-538	21	27	of	of	ADP
issue-538	21	28	creditors	creditor	NOUN
issue-538	21	29	,	,	PUNCT
issue-538	21	30	the	the	DET
issue-538	21	31	appropriate	appropriate	ADJ
issue-538	21	32	mechanisms	mechanism	NOUN
issue-538	21	33	are	be	AUX
issue-538	21	34	introduced	introduce	VERB
issue-538	21	35	.	.	PUNCT
issue-538	22	1	and	and	CCONJ
issue-538	22	2	this	this	PRON
issue-538	22	3	,	,	PUNCT
issue-538	22	4	in	in	ADP
issue-538	22	5	turn	turn	NOUN
issue-538	22	6	,	,	PUNCT
issue-538	22	7	requires	require	VERB
issue-538	22	8	regulatory	regulatory	ADJ
issue-538	22	9	and	and	CCONJ
issue-538	22	10	legislative	legislative	ADJ
issue-538	22	11	framework	framework	NOUN
issue-538	22	12	improvement	improvement	NOUN
issue-538	22	13	.	.	PUNCT
issue-538	23	1	effective	effective	ADJ
issue-538	23	2	functioning	functioning	NOUN
issue-538	23	3	of	of	ADP
issue-538	23	4	the	the	DET
issue-538	23	5	ukrainian	ukrainian	ADJ
issue-538	23	6	banking	banking	NOUN
issue-538	23	7	system	system	NOUN
issue-538	23	8	,	,	PUNCT
issue-538	23	9	as	as	ADV
issue-538	23	10	well	well	ADV
issue-538	23	11	as	as	ADP
issue-538	23	12	individual	individual	ADJ
issue-538	23	13	banking	banking	NOUN
issue-538	23	14	institutions	institution	NOUN
issue-538	23	15	,	,	PUNCT
issue-538	23	16	requires	require	VERB
issue-538	23	17	the	the	DET
issue-538	23	18	conditions	condition	NOUN
issue-538	23	19	under	under	ADP
issue-538	23	20	which	which	PRON
issue-538	23	21	the	the	DET
issue-538	23	22	impact	impact	NOUN
issue-538	23	23	of	of	ADP
issue-538	23	24	external	external	ADJ
issue-538	23	25	and	and	CCONJ
issue-538	23	26	internal	internal	ADJ
issue-538	23	27	adverse	adverse	ADJ
issue-538	23	28	factors	factor	NOUN
issue-538	23	29	will	will	AUX
issue-538	23	30	not	not	PART
issue-538	23	31	result	result	VERB
issue-538	23	32	in	in	ADP
issue-538	23	33	negative	negative	ADJ
issue-538	23	34	effects	effect	NOUN
issue-538	23	35	.	.	PUNCT
issue-538	24	1	they	they	PRON
issue-538	24	2	can	can	AUX
issue-538	24	3	be	be	AUX
issue-538	24	4	provoked	provoke	VERB
issue-538	24	5	by	by	ADP
issue-538	24	6	any	any	DET
issue-538	24	7	transformations	transformation	NOUN
issue-538	24	8	that	that	PRON
issue-538	24	9	arise	arise	VERB
issue-538	24	10	under	under	ADP
issue-538	24	11	the	the	DET
issue-538	24	12	instability	instability	NOUN
issue-538	24	13	against	against	ADP
issue-538	24	14	reforming	reform	VERB
issue-538	24	15	the	the	DET
issue-538	24	16	banking	banking	NOUN
issue-538	24	17	system	system	NOUN
issue-538	24	18	and	and	CCONJ
issue-538	24	19	military	military	ADJ
issue-538	24	20	events	event	NOUN
issue-538	24	21	in	in	ADP
issue-538	24	22	eastern	eastern	ADJ
issue-538	24	23	ukraine	ukraine	NOUN
issue-538	24	24	.	.	PUNCT
issue-538	25	1	particularly	particularly	ADV
issue-538	25	2	relevant	relevant	ADJ
issue-538	25	3	in	in	ADP
issue-538	25	4	the	the	DET
issue-538	25	5	context	context	NOUN
issue-538	25	6	of	of	ADP
issue-538	25	7	strengthening	strengthen	VERB
issue-538	25	8	the	the	DET
issue-538	25	9	european	european	ADJ
issue-538	25	10	integration	integration	NOUN
issue-538	25	11	processes	process	NOUN
issue-538	25	12	of	of	ADP
issue-538	25	13	ukraine	ukraine	NOUN
issue-538	25	14	is	be	AUX
issue-538	25	15	the	the	DET
issue-538	25	16	determining	determine	VERB
issue-538	25	17	the	the	DET
issue-538	25	18	legal	legal	ADJ
issue-538	25	19	framework	framework	NOUN
issue-538	25	20	for	for	ADP
issue-538	25	21	ensuring	ensure	VERB
issue-538	25	22	bank	bank	PROPN
issue-538	25	23	baltic	baltic	PROPN
issue-538	25	24	journal	journal	PROPN
issue-538	25	25	of	of	ADP
issue-538	25	26	economic	economic	ADJ
issue-538	25	27	studies	study	NOUN
issue-538	25	28	68	68	NUM
issue-538	25	29	vol	vol	NOUN
issue-538	25	30	.	.	PROPN
issue-538	26	1	4	4	NUM
issue-538	26	2	,	,	PUNCT
issue-538	26	3	no	no	INTJ
issue-538	26	4	.	.	NOUN
issue-538	26	5	5	5	NUM
issue-538	26	6	,	,	PUNCT
issue-538	26	7	2018	2018	NUM
issue-538	26	8	security	security	NOUN
issue-538	26	9	,	,	PUNCT
issue-538	26	10	which	which	PRON
issue-538	26	11	must	must	AUX
issue-538	26	12	comply	comply	VERB
issue-538	26	13	with	with	ADP
issue-538	26	14	the	the	DET
issue-538	26	15	international	international	ADJ
issue-538	26	16	standards	standard	NOUN
issue-538	26	17	established	establish	VERB
issue-538	26	18	.	.	PUNCT
issue-538	27	1	strengthening	strengthen	VERB
issue-538	27	2	the	the	DET
issue-538	27	3	country	country	NOUN
issue-538	27	4	’s	’s	PART
issue-538	27	5	banking	banking	NOUN
issue-538	27	6	security	security	NOUN
issue-538	27	7	and	and	CCONJ
issue-538	27	8	adapting	adapt	VERB
issue-538	27	9	domestic	domestic	ADJ
issue-538	27	10	legislation	legislation	NOUN
issue-538	27	11	to	to	ADP
issue-538	27	12	the	the	DET
issue-538	27	13	provisions	provision	NOUN
issue-538	27	14	of	of	ADP
issue-538	27	15	the	the	DET
issue-538	27	16	directives	directive	NOUN
issue-538	27	17	of	of	ADP
issue-538	27	18	the	the	DET
issue-538	27	19	european	european	ADJ
issue-538	27	20	parliament	parliament	NOUN
issue-538	27	21	and	and	CCONJ
issue-538	27	22	of	of	ADP
issue-538	27	23	the	the	DET
issue-538	27	24	council	council	NOUN
issue-538	27	25	are	be	AUX
issue-538	27	26	complicated	complicate	VERB
issue-538	27	27	by	by	ADP
issue-538	27	28	significant	significant	ADJ
issue-538	27	29	criminalization	criminalization	NOUN
issue-538	27	30	of	of	ADP
issue-538	27	31	the	the	DET
issue-538	27	32	ukrainian	ukrainian	ADJ
issue-538	27	33	banking	banking	NOUN
issue-538	27	34	sector	sector	NOUN
issue-538	27	35	.	.	PUNCT
issue-538	28	1	modern	modern	ADJ
issue-538	28	2	eu	eu	PROPN
issue-538	28	3	regulatory	regulatory	ADJ
issue-538	28	4	requirements	requirement	NOUN
issue-538	28	5	and	and	CCONJ
issue-538	28	6	mechanisms	mechanism	NOUN
issue-538	28	7	aimed	aim	VERB
issue-538	28	8	at	at	ADP
issue-538	28	9	reducing	reduce	VERB
issue-538	28	10	credit	credit	NOUN
issue-538	28	11	risks	risk	NOUN
issue-538	28	12	and	and	CCONJ
issue-538	28	13	ensuring	ensure	VERB
issue-538	28	14	the	the	DET
issue-538	28	15	financial	financial	ADJ
issue-538	28	16	sector	sector	NOUN
issue-538	28	17	stability	stability	NOUN
issue-538	28	18	in	in	ADP
issue-538	28	19	foreign	foreign	ADJ
issue-538	28	20	countries	country	NOUN
issue-538	28	21	can	can	AUX
issue-538	28	22	be	be	AUX
issue-538	28	23	ratified	ratify	VERB
issue-538	28	24	and	and	CCONJ
issue-538	28	25	properly	properly	ADV
issue-538	28	26	implemented	implement	VERB
issue-538	28	27	in	in	ADP
issue-538	28	28	domestic	domestic	ADJ
issue-538	28	29	legislation	legislation	NOUN
issue-538	28	30	,	,	PUNCT
issue-538	28	31	in	in	ADP
issue-538	28	32	particular	particular	ADJ
issue-538	28	33	,	,	PUNCT
issue-538	28	34	in	in	ADP
issue-538	28	35	the	the	DET
issue-538	28	36	ukrainian	ukrainian	ADJ
issue-538	28	37	banking	banking	NOUN
issue-538	28	38	sector	sector	NOUN
issue-538	28	39	,	,	PUNCT
issue-538	28	40	only	only	ADV
issue-538	28	41	if	if	SCONJ
issue-538	28	42	the	the	DET
issue-538	28	43	level	level	NOUN
issue-538	28	44	of	of	ADP
issue-538	28	45	shadow	shadow	NOUN
issue-538	28	46	economy	economy	NOUN
issue-538	28	47	of	of	ADP
issue-538	28	48	ukraine	ukraine	NOUN
issue-538	28	49	and	and	CCONJ
issue-538	28	50	the	the	DET
issue-538	28	51	criminalization	criminalization	NOUN
issue-538	28	52	of	of	ADP
issue-538	28	53	economic	economic	ADJ
issue-538	28	54	processes	process	NOUN
issue-538	28	55	are	be	AUX
issue-538	28	56	reduced	reduce	VERB
issue-538	28	57	,	,	PUNCT
issue-538	28	58	in	in	ADP
issue-538	28	59	particular	particular	ADJ
issue-538	28	60	in	in	ADP
issue-538	28	61	banking	banking	NOUN
issue-538	28	62	.	.	PUNCT
issue-538	29	1	the	the	DET
issue-538	29	2	european	european	ADJ
issue-538	29	3	integration	integration	NOUN
issue-538	29	4	intentions	intention	NOUN
issue-538	29	5	of	of	ADP
issue-538	29	6	ukraine	ukraine	NOUN
issue-538	29	7	have	have	AUX
issue-538	29	8	made	make	VERB
issue-538	29	9	changes	change	NOUN
issue-538	29	10	to	to	ADP
issue-538	29	11	the	the	DET
issue-538	29	12	development	development	NOUN
issue-538	29	13	of	of	ADP
issue-538	29	14	its	its	PRON
issue-538	29	15	economy	economy	NOUN
issue-538	29	16	and	and	CCONJ
issue-538	29	17	,	,	PUNCT
issue-538	29	18	in	in	ADP
issue-538	29	19	particular	particular	ADJ
issue-538	29	20	,	,	PUNCT
issue-538	29	21	to	to	ADP
issue-538	29	22	the	the	DET
issue-538	29	23	financial	financial	ADJ
issue-538	29	24	sphere	sphere	NOUN
issue-538	29	25	.	.	PUNCT
issue-538	30	1	substantially	substantially	ADV
issue-538	30	2	,	,	PUNCT
issue-538	30	3	these	these	DET
issue-538	30	4	changes	change	NOUN
issue-538	30	5	affected	affect	VERB
issue-538	30	6	the	the	DET
issue-538	30	7	banking	banking	NOUN
issue-538	30	8	system	system	NOUN
issue-538	30	9	development	development	NOUN
issue-538	30	10	,	,	PUNCT
issue-538	30	11	which	which	PRON
issue-538	30	12	is	be	AUX
issue-538	30	13	a	a	DET
issue-538	30	14	systemic	systemic	ADJ
issue-538	30	15	element	element	NOUN
issue-538	30	16	of	of	ADP
issue-538	30	17	the	the	DET
issue-538	30	18	financial	financial	ADJ
issue-538	30	19	and	and	CCONJ
issue-538	30	20	credit	credit	NOUN
issue-538	30	21	market	market	NOUN
issue-538	30	22	.	.	PUNCT
issue-538	31	1	the	the	DET
issue-538	31	2	essence	essence	NOUN
issue-538	31	3	of	of	ADP
issue-538	31	4	these	these	DET
issue-538	31	5	changes	change	NOUN
issue-538	31	6	manifests	manifest	VERB
issue-538	31	7	itself	itself	PRON
issue-538	31	8	in	in	ADP
issue-538	31	9	the	the	DET
issue-538	31	10	increase	increase	NOUN
issue-538	31	11	of	of	ADP
issue-538	31	12	foreign	foreign	ADJ
issue-538	31	13	banks	bank	NOUN
issue-538	31	14	presence	presence	NOUN
issue-538	31	15	,	,	PUNCT
issue-538	31	16	the	the	DET
issue-538	31	17	need	need	NOUN
issue-538	31	18	to	to	PART
issue-538	31	19	implement	implement	VERB
issue-538	31	20	the	the	DET
issue-538	31	21	eu	eu	PROPN
issue-538	31	22	banking	banking	NOUN
issue-538	31	23	legislation	legislation	NOUN
issue-538	31	24	norms	norm	NOUN
issue-538	31	25	and	and	CCONJ
issue-538	31	26	methods	method	NOUN
issue-538	31	27	of	of	ADP
issue-538	31	28	banking	banking	NOUN
issue-538	31	29	business	business	NOUN
issue-538	31	30	in	in	ADP
issue-538	31	31	the	the	DET
issue-538	31	32	domestic	domestic	ADJ
issue-538	31	33	practice	practice	NOUN
issue-538	31	34	.	.	PUNCT
issue-538	32	1	all	all	DET
issue-538	32	2	this	this	PRON
issue-538	32	3	determines	determine	VERB
issue-538	32	4	the	the	DET
issue-538	32	5	urgency	urgency	NOUN
issue-538	32	6	of	of	ADP
issue-538	32	7	the	the	DET
issue-538	32	8	effective	effective	ADJ
issue-538	32	9	development	development	NOUN
issue-538	32	10	of	of	ADP
issue-538	32	11	economic	economic	ADJ
issue-538	32	12	and	and	CCONJ
issue-538	32	13	legal	legal	ADJ
issue-538	32	14	aspects	aspect	NOUN
issue-538	32	15	of	of	ADP
issue-538	32	16	ukraine	ukraine	NOUN
issue-538	32	17	’s	’s	PART
issue-538	32	18	banking	banking	NOUN
issue-538	32	19	security	security	NOUN
issue-538	32	20	in	in	ADP
issue-538	32	21	the	the	DET
issue-538	32	22	european	european	ADJ
issue-538	32	23	integration	integration	NOUN
issue-538	32	24	context	context	NOUN
issue-538	32	25	.	.	PUNCT
issue-538	33	1	in	in	ADP
issue-538	33	2	the	the	DET
issue-538	33	3	economic	economic	ADJ
issue-538	33	4	system	system	NOUN
issue-538	33	5	of	of	ADP
issue-538	33	6	ukraine	ukraine	NOUN
issue-538	33	7	,	,	PUNCT
issue-538	33	8	banks	bank	NOUN
issue-538	33	9	often	often	ADV
issue-538	33	10	play	play	VERB
issue-538	33	11	a	a	DET
issue-538	33	12	crucial	crucial	ADJ
issue-538	33	13	role	role	NOUN
issue-538	33	14	,	,	PUNCT
issue-538	33	15	and	and	CCONJ
issue-538	33	16	hence	hence	ADV
issue-538	33	17	the	the	DET
issue-538	33	18	issue	issue	NOUN
issue-538	33	19	of	of	ADP
issue-538	33	20	banking	banking	NOUN
issue-538	33	21	security	security	NOUN
issue-538	33	22	has	have	AUX
issue-538	33	23	been	be	AUX
issue-538	33	24	widely	widely	ADV
issue-538	33	25	covered	cover	VERB
issue-538	33	26	in	in	ADP
issue-538	33	27	the	the	DET
issue-538	33	28	economic	economic	ADJ
issue-538	33	29	literature	literature	NOUN
issue-538	33	30	.	.	PUNCT
issue-538	34	1	baranovskyi	baranovskyi	PROPN
issue-538	34	2	(	(	PUNCT
issue-538	34	3	2014	2014	NUM
issue-538	34	4	)	)	PUNCT
issue-538	34	5	reveals	reveal	VERB
issue-538	34	6	that	that	SCONJ
issue-538	34	7	such	such	DET
issue-538	34	8	a	a	DET
issue-538	34	9	decisive	decisive	ADJ
issue-538	34	10	role	role	NOUN
issue-538	34	11	of	of	ADP
issue-538	34	12	banks	bank	NOUN
issue-538	34	13	is	be	AUX
issue-538	34	14	primarily	primarily	ADV
issue-538	34	15	due	due	ADJ
issue-538	34	16	to	to	ADP
issue-538	34	17	the	the	DET
issue-538	34	18	simultaneous	simultaneous	ADJ
issue-538	34	19	functionality	functionality	NOUN
issue-538	34	20	of	of	ADP
issue-538	34	21	a	a	DET
issue-538	34	22	bank	bank	NOUN
issue-538	34	23	as	as	ADP
issue-538	34	24	a	a	DET
issue-538	34	25	monetary	monetary	ADJ
issue-538	34	26	institution	institution	NOUN
issue-538	34	27	,	,	PUNCT
issue-538	34	28	financial	financial	ADJ
issue-538	34	29	intermediary	intermediary	NOUN
issue-538	34	30	,	,	PUNCT
issue-538	34	31	and	and	CCONJ
issue-538	34	32	securities	security	NOUN
issue-538	34	33	market	market	NOUN
issue-538	34	34	intermediary	intermediary	NOUN
issue-538	34	35	.	.	PUNCT
issue-538	35	1	м	м	X
issue-538	35	2	.	.	PUNCT
issue-538	36	1	kurylo	kurylo	PROPN
issue-538	36	2	,	,	PUNCT
issue-538	36	3	a.	a.	NOUN
issue-538	36	4	klochko	klochko	PROPN
issue-538	36	5	,	,	PUNCT
issue-538	36	6	d.	d.	PROPN
issue-538	36	7	zhuravlov	zhuravlov	PROPN
issue-538	36	8	,	,	PUNCT
issue-538	36	9	h.	h.	PROPN
issue-538	36	10	javadov	javadov	PROPN
issue-538	36	11	(	(	PUNCT
issue-538	36	12	2018	2018	NUM
issue-538	36	13	)	)	PUNCT
issue-538	36	14	reveal	reveal	VERB
issue-538	36	15	that	that	SCONJ
issue-538	36	16	permanent	permanent	ADJ
issue-538	36	17	or	or	CCONJ
issue-538	36	18	sudden	sudden	ADJ
issue-538	36	19	negative	negative	ADJ
issue-538	36	20	effects	effect	NOUN
issue-538	36	21	that	that	PRON
issue-538	36	22	arise	arise	VERB
issue-538	36	23	in	in	ADP
issue-538	36	24	any	any	DET
issue-538	36	25	field	field	NOUN
issue-538	36	26	of	of	ADP
issue-538	36	27	activity	activity	NOUN
issue-538	36	28	may	may	AUX
issue-538	36	29	affect	affect	VERB
issue-538	36	30	the	the	DET
issue-538	36	31	final	final	ADJ
issue-538	36	32	result	result	NOUN
issue-538	36	33	of	of	ADP
issue-538	36	34	the	the	DET
issue-538	36	35	bank	bank	NOUN
issue-538	36	36	’s	’s	PART
issue-538	36	37	activities	activity	NOUN
issue-538	36	38	.	.	PUNCT
issue-538	37	1	they	they	PRON
issue-538	37	2	may	may	AUX
issue-538	37	3	be	be	AUX
issue-538	37	4	of	of	ADP
issue-538	37	5	different	different	ADJ
issue-538	37	6	origin	origin	NOUN
issue-538	37	7	and	and	CCONJ
issue-538	37	8	can	can	AUX
issue-538	37	9	cause	cause	VERB
issue-538	37	10	damage	damage	NOUN
issue-538	37	11	both	both	PRON
issue-538	37	12	to	to	ADP
issue-538	37	13	the	the	DET
issue-538	37	14	banking	banking	NOUN
issue-538	37	15	institution	institution	NOUN
issue-538	37	16	itself	itself	PRON
issue-538	37	17	and	and	CCONJ
issue-538	37	18	to	to	ADP
issue-538	37	19	all	all	DET
issue-538	37	20	entities	entity	NOUN
issue-538	37	21	with	with	ADP
issue-538	37	22	which	which	PRON
issue-538	37	23	it	it	PRON
issue-538	37	24	is	be	AUX
issue-538	37	25	associated	associate	VERB
issue-538	37	26	.	.	PUNCT
issue-538	38	1	therefore	therefore	ADV
issue-538	38	2	,	,	PUNCT
issue-538	38	3	it	it	PRON
issue-538	38	4	is	be	AUX
issue-538	38	5	necessary	necessary	ADJ
issue-538	38	6	to	to	PART
issue-538	38	7	ensure	ensure	VERB
issue-538	38	8	conditions	condition	NOUN
issue-538	38	9	,	,	PUNCT
issue-538	38	10	under	under	ADP
issue-538	38	11	which	which	PRON
issue-538	38	12	the	the	DET
issue-538	38	13	action	action	NOUN
issue-538	38	14	of	of	ADP
issue-538	38	15	external	external	ADJ
issue-538	38	16	and	and	CCONJ
issue-538	38	17	internal	internal	ADJ
issue-538	38	18	factors	factor	NOUN
issue-538	38	19	will	will	AUX
issue-538	38	20	not	not	PART
issue-538	38	21	lead	lead	VERB
issue-538	38	22	to	to	ADP
issue-538	38	23	negative	negative	ADJ
issue-538	38	24	processes	process	NOUN
issue-538	38	25	.	.	PUNCT
issue-538	39	1	such	such	ADJ
issue-538	39	2	conditions	condition	NOUN
issue-538	39	3	form	form	VERB
issue-538	39	4	a	a	DET
issue-538	39	5	complex	complex	ADJ
issue-538	39	6	concept	concept	NOUN
issue-538	39	7	of	of	ADP
issue-538	39	8	banking	banking	NOUN
issue-538	39	9	security	security	NOUN
issue-538	39	10	,	,	PUNCT
issue-538	39	11	which	which	PRON
issue-538	39	12	leads	lead	VERB
issue-538	39	13	to	to	ADP
issue-538	39	14	a	a	DET
issue-538	39	15	significant	significant	ADJ
issue-538	39	16	number	number	NOUN
issue-538	39	17	of	of	ADP
issue-538	39	18	approaches	approach	NOUN
issue-538	39	19	to	to	ADP
issue-538	39	20	its	its	PRON
issue-538	39	21	definition	definition	NOUN
issue-538	39	22	.	.	PUNCT
issue-538	40	1	vasylchak	vasylchak	NOUN
issue-538	40	2	(	(	PUNCT
issue-538	40	3	2009	2009	NUM
issue-538	40	4	)	)	PUNCT
issue-538	40	5	finds	find	VERB
issue-538	40	6	out	out	ADP
issue-538	40	7	that	that	SCONJ
issue-538	40	8	the	the	DET
issue-538	40	9	security	security	NOUN
issue-538	40	10	of	of	ADP
issue-538	40	11	a	a	DET
issue-538	40	12	bank	bank	NOUN
issue-538	40	13	is	be	AUX
issue-538	40	14	a	a	DET
issue-538	40	15	state	state	NOUN
issue-538	40	16	of	of	ADP
issue-538	40	17	sustainable	sustainable	ADJ
issue-538	40	18	life	life	NOUN
issue-538	40	19	,	,	PUNCT
issue-538	40	20	which	which	PRON
issue-538	40	21	ensures	ensure	VERB
issue-538	40	22	the	the	DET
issue-538	40	23	implementation	implementation	NOUN
issue-538	40	24	of	of	ADP
issue-538	40	25	the	the	DET
issue-538	40	26	main	main	ADJ
issue-538	40	27	interests	interest	NOUN
issue-538	40	28	and	and	CCONJ
issue-538	40	29	priorities	priority	NOUN
issue-538	40	30	of	of	ADP
issue-538	40	31	the	the	DET
issue-538	40	32	bank	bank	NOUN
issue-538	40	33	,	,	PUNCT
issue-538	40	34	and	and	CCONJ
issue-538	40	35	protection	protection	NOUN
issue-538	40	36	from	from	ADP
issue-538	40	37	external	external	ADJ
issue-538	40	38	and	and	CCONJ
issue-538	40	39	internal	internal	ADJ
issue-538	40	40	destabilizing	destabilizing	ADJ
issue-538	40	41	factors	factor	NOUN
issue-538	40	42	.	.	PUNCT
issue-538	41	1	prokopenko	prokopenko	NOUN
issue-538	41	2	(	(	PUNCT
issue-538	41	3	2014	2014	NUM
issue-538	41	4	)	)	PUNCT
issue-538	41	5	considers	consider	VERB
issue-538	41	6	banking	banking	NOUN
issue-538	41	7	security	security	NOUN
issue-538	41	8	as	as	ADP
issue-538	41	9	a	a	DET
issue-538	41	10	qualitative	qualitative	ADJ
issue-538	41	11	attribute	attribute	NOUN
issue-538	41	12	and	and	CCONJ
issue-538	41	13	characterizes	characterize	VERB
issue-538	41	14	it	it	PRON
issue-538	41	15	as	as	ADP
issue-538	41	16	a	a	DET
issue-538	41	17	state	state	NOUN
issue-538	41	18	,	,	PUNCT
issue-538	41	19	in	in	ADP
issue-538	41	20	which	which	PRON
issue-538	41	21	there	there	PRON
issue-538	41	22	are	be	VERB
issue-538	41	23	no	no	DET
issue-538	41	24	dangers	danger	NOUN
issue-538	41	25	.	.	PUNCT
issue-538	42	1	vovchenko	vovchenko	ADJ
issue-538	42	2	(	(	PUNCT
issue-538	42	3	2015	2015	NUM
issue-538	42	4	)	)	PUNCT
issue-538	42	5	appeals	appeal	NOUN
issue-538	42	6	to	to	ADP
issue-538	42	7	the	the	DET
issue-538	42	8	complex	complex	ADJ
issue-538	42	9	and	and	CCONJ
issue-538	42	10	multidimensional	multidimensional	ADJ
issue-538	42	11	notion	notion	NOUN
issue-538	42	12	of	of	ADP
issue-538	42	13	banking	banking	NOUN
issue-538	42	14	security	security	NOUN
issue-538	42	15	.	.	PUNCT
issue-538	43	1	he	he	PRON
issue-538	43	2	interprets	interpret	VERB
issue-538	43	3	it	it	PRON
issue-538	43	4	as	as	ADP
issue-538	43	5	a	a	DET
issue-538	43	6	certain	certain	ADJ
issue-538	43	7	state	state	NOUN
issue-538	43	8	;	;	PUNCT
issue-538	43	9	possibility	possibility	NOUN
issue-538	43	10	of	of	ADP
issue-538	43	11	further	further	ADJ
issue-538	43	12	development	development	NOUN
issue-538	43	13	;	;	PUNCT
issue-538	43	14	function	function	NOUN
issue-538	43	15	of	of	ADP
issue-538	43	16	the	the	DET
issue-538	43	17	state	state	NOUN
issue-538	43	18	;	;	PUNCT
issue-538	43	19	regulation	regulation	NOUN
issue-538	43	20	of	of	ADP
issue-538	43	21	the	the	DET
issue-538	43	22	obligatory	obligatory	ADJ
issue-538	43	23	economic	economic	ADJ
issue-538	43	24	standards	standard	NOUN
issue-538	43	25	and	and	CCONJ
issue-538	43	26	requirements	requirement	NOUN
issue-538	43	27	;	;	PUNCT
issue-538	43	28	the	the	DET
issue-538	43	29	activities	activity	NOUN
issue-538	43	30	of	of	ADP
issue-538	43	31	the	the	DET
issue-538	43	32	central	central	ADJ
issue-538	43	33	banks	bank	NOUN
issue-538	43	34	,	,	PUNCT
issue-538	43	35	state	state	NOUN
issue-538	43	36	bodies	body	NOUN
issue-538	43	37	,	,	PUNCT
issue-538	43	38	as	as	ADV
issue-538	43	39	well	well	ADV
issue-538	43	40	as	as	ADP
issue-538	43	41	commercial	commercial	ADJ
issue-538	43	42	banks	bank	NOUN
issue-538	43	43	for	for	ADP
issue-538	43	44	management	management	NOUN
issue-538	43	45	functions	function	NOUN
issue-538	43	46	while	while	SCONJ
issue-538	43	47	conducting	conduct	VERB
issue-538	43	48	banking	banking	NOUN
issue-538	43	49	transactions	transaction	NOUN
issue-538	43	50	and	and	CCONJ
issue-538	43	51	making	make	VERB
issue-538	43	52	the	the	DET
issue-538	43	53	deals	deal	NOUN
issue-538	43	54	;	;	PUNCT
issue-538	43	55	a	a	DET
issue-538	43	56	set	set	NOUN
issue-538	43	57	of	of	ADP
issue-538	43	58	technical	technical	ADJ
issue-538	43	59	regulations	regulation	NOUN
issue-538	43	60	and	and	CCONJ
issue-538	43	61	requirements	requirement	NOUN
issue-538	43	62	.	.	PUNCT
issue-538	44	1	according	accord	VERB
issue-538	44	2	to	to	ADP
issue-538	44	3	deloitte	deloitte	PROPN
issue-538	44	4	international	international	ADJ
issue-538	44	5	company	company	NOUN
issue-538	44	6	,	,	PUNCT
issue-538	44	7	93	93	NUM
issue-538	44	8	%	%	NOUN
issue-538	44	9	of	of	ADP
issue-538	44	10	respondents	respondent	NOUN
issue-538	44	11	claim	claim	VERB
issue-538	44	12	the	the	DET
issue-538	44	13	level	level	NOUN
issue-538	44	14	of	of	ADP
issue-538	44	15	fraud	fraud	NOUN
issue-538	44	16	in	in	ADP
issue-538	44	17	the	the	DET
issue-538	44	18	banking	banking	NOUN
issue-538	44	19	sector	sector	NOUN
issue-538	44	20	has	have	AUX
issue-538	44	21	increased	increase	VERB
issue-538	44	22	significantly	significantly	ADV
issue-538	44	23	over	over	ADP
issue-538	44	24	the	the	DET
issue-538	44	25	past	past	ADJ
issue-538	44	26	two	two	NUM
issue-538	44	27	years	year	NOUN
issue-538	44	28	.	.	PUNCT
issue-538	45	1	considering	consider	VERB
issue-538	45	2	significant	significant	ADJ
issue-538	45	3	losses	loss	NOUN
issue-538	45	4	,	,	PUNCT
issue-538	45	5	banking	banking	NOUN
issue-538	45	6	institutions	institution	NOUN
issue-538	45	7	should	should	AUX
issue-538	45	8	develop	develop	VERB
issue-538	45	9	appropriate	appropriate	ADJ
issue-538	45	10	measures	measure	NOUN
issue-538	45	11	to	to	PART
issue-538	45	12	improve	improve	VERB
issue-538	45	13	banks	bank	NOUN
issue-538	45	14	’	'	PUNCT
issue-538	45	15	reputation	reputation	NOUN
issue-538	45	16	(	(	PUNCT
issue-538	45	17	jayaprakash	jayaprakash	ADJ
issue-538	45	18	,	,	PUNCT
issue-538	45	19	2016	2016	NUM
issue-538	45	20	)	)	PUNCT
issue-538	45	21	.	.	PUNCT
issue-538	46	1	a	a	DET
issue-538	46	2	similar	similar	ADJ
issue-538	46	3	issue	issue	NOUN
issue-538	46	4	is	be	AUX
issue-538	46	5	the	the	DET
issue-538	46	6	focus	focus	NOUN
issue-538	46	7	of	of	ADP
issue-538	46	8	the	the	DET
issue-538	46	9	international	international	ADJ
issue-538	46	10	study	study	NOUN
issue-538	46	11	by	by	ADP
issue-538	46	12	migiro	migiro	PROPN
issue-538	46	13	(	(	PUNCT
issue-538	46	14	2016	2016	NUM
issue-538	46	15	)	)	PUNCT
issue-538	46	16	,	,	PUNCT
issue-538	46	17	who	who	PRON
issue-538	46	18	studies	study	VERB
issue-538	46	19	the	the	DET
issue-538	46	20	optimizing	optimize	VERB
issue-538	46	21	the	the	DET
issue-538	46	22	bank	bank	NOUN
issue-538	46	23	’s	’s	PART
issue-538	46	24	loan	loan	NOUN
issue-538	46	25	portfolio	portfolio	NOUN
issue-538	46	26	and	and	CCONJ
issue-538	46	27	credit	credit	NOUN
issue-538	46	28	rating	rating	NOUN
issue-538	46	29	as	as	ADP
issue-538	46	30	the	the	DET
issue-538	46	31	ways	way	NOUN
issue-538	46	32	to	to	PART
issue-538	46	33	improve	improve	VERB
issue-538	46	34	bank	bank	NOUN
issue-538	46	35	efficiency	efficiency	NOUN
issue-538	46	36	and	and	CCONJ
issue-538	46	37	financial	financial	ADJ
issue-538	46	38	stabilization	stabilization	NOUN
issue-538	46	39	of	of	ADP
issue-538	46	40	the	the	DET
issue-538	46	41	banking	banking	NOUN
issue-538	46	42	system	system	NOUN
issue-538	46	43	.	.	PUNCT
issue-538	47	1	in	in	ADP
issue-538	47	2	their	their	PRON
issue-538	47	3	study	study	NOUN
issue-538	47	4	,	,	PUNCT
issue-538	47	5	swanepoel	swanepoel	PROPN
issue-538	47	6	and	and	CCONJ
issue-538	47	7	smit	smit	PROPN
issue-538	47	8	(	(	PUNCT
issue-538	47	9	2016	2016	NUM
issue-538	47	10	)	)	PUNCT
issue-538	47	11	have	have	AUX
issue-538	47	12	proven	prove	VERB
issue-538	47	13	that	that	SCONJ
issue-538	47	14	the	the	DET
issue-538	47	15	banking	banking	NOUN
issue-538	47	16	industry	industry	NOUN
issue-538	47	17	sustainability	sustainability	NOUN
issue-538	47	18	plays	play	VERB
issue-538	47	19	a	a	DET
issue-538	47	20	significant	significant	ADJ
issue-538	47	21	role	role	NOUN
issue-538	47	22	in	in	ADP
issue-538	47	23	overall	overall	ADJ
issue-538	47	24	economic	economic	ADJ
issue-538	47	25	development	development	NOUN
issue-538	47	26	.	.	PUNCT
issue-538	48	1	shcherbatykh	shcherbatykh	PROPN
issue-538	48	2	(	(	PUNCT
issue-538	48	3	2016	2016	NUM
issue-538	48	4	)	)	PUNCT
issue-538	48	5	links	link	VERB
issue-538	48	6	the	the	DET
issue-538	48	7	security	security	NOUN
issue-538	48	8	of	of	ADP
issue-538	48	9	a	a	DET
issue-538	48	10	single	single	ADJ
issue-538	48	11	bank	bank	NOUN
issue-538	48	12	with	with	ADP
issue-538	48	13	the	the	DET
issue-538	48	14	security	security	NOUN
issue-538	48	15	of	of	ADP
issue-538	48	16	the	the	DET
issue-538	48	17	banking	banking	NOUN
issue-538	48	18	system	system	NOUN
issue-538	48	19	as	as	ADP
issue-538	48	20	a	a	DET
issue-538	48	21	whole	whole	NOUN
issue-538	48	22	.	.	PUNCT
issue-538	49	1	in	in	ADP
issue-538	49	2	his	his	PRON
issue-538	49	3	opinion	opinion	NOUN
issue-538	49	4	,	,	PUNCT
issue-538	49	5	they	they	PRON
issue-538	49	6	affect	affect	VERB
issue-538	49	7	one	one	NUM
issue-538	49	8	another	another	DET
issue-538	49	9	.	.	PUNCT
issue-538	50	1	problems	problem	NOUN
issue-538	50	2	that	that	PRON
issue-538	50	3	arose	arise	VERB
issue-538	50	4	in	in	ADP
issue-538	50	5	one	one	NUM
issue-538	50	6	bank	bank	NOUN
issue-538	50	7	can	can	AUX
issue-538	50	8	cause	cause	VERB
issue-538	50	9	a	a	DET
issue-538	50	10	“	"	PUNCT
issue-538	50	11	domino	domino	NOUN
issue-538	50	12	effect	effect	NOUN
issue-538	50	13	”	"	PUNCT
issue-538	50	14	and	and	CCONJ
issue-538	50	15	lead	lead	VERB
issue-538	50	16	to	to	ADP
issue-538	50	17	a	a	DET
issue-538	50	18	systemic	systemic	ADJ
issue-538	50	19	banking	banking	NOUN
issue-538	50	20	crisis	crisis	NOUN
issue-538	50	21	.	.	PUNCT
issue-538	51	1	according	accord	VERB
issue-538	51	2	to	to	ADP
issue-538	51	3	weigand	weigand	NOUN
issue-538	51	4	(	(	PUNCT
issue-538	51	5	2016	2016	NUM
issue-538	51	6	)	)	PUNCT
issue-538	51	7	,	,	PUNCT
issue-538	51	8	“	"	PUNCT
issue-538	51	9	u.s	u.s	PROPN
issue-538	51	10	.	.	PROPN
issue-538	51	11	banks	bank	NOUN
issue-538	51	12	continue	continue	VERB
issue-538	51	13	to	to	PART
issue-538	51	14	exhibit	exhibit	VERB
issue-538	51	15	a	a	DET
issue-538	51	16	more	more	ADV
issue-538	51	17	robust	robust	ADJ
issue-538	51	18	post	post	ADJ
issue-538	51	19	-	-	ADJ
issue-538	51	20	crisis	crisis	NOUN
issue-538	51	21	recovery	recovery	NOUN
issue-538	51	22	,	,	PUNCT
issue-538	51	23	while	while	SCONJ
issue-538	51	24	japanese	japanese	ADJ
issue-538	51	25	and	and	CCONJ
issue-538	51	26	european	european	ADJ
issue-538	51	27	banks	bank	NOUN
issue-538	51	28	continue	continue	VERB
issue-538	51	29	to	to	PART
issue-538	51	30	experience	experience	VERB
issue-538	51	31	crisis	crisis	NOUN
issue-538	51	32	-	-	PUNCT
issue-538	51	33	level	level	NOUN
issue-538	51	34	conditions	condition	NOUN
issue-538	51	35	.	.	PUNCT
issue-538	51	36	”	"	PUNCT
issue-538	52	1	similar	similar	ADJ
issue-538	52	2	dynamics	dynamic	NOUN
issue-538	52	3	are	be	AUX
issue-538	52	4	also	also	ADV
issue-538	52	5	observed	observe	VERB
issue-538	52	6	in	in	ADP
issue-538	52	7	the	the	DET
issue-538	52	8	banking	banking	NOUN
issue-538	52	9	segment	segment	NOUN
issue-538	52	10	of	of	ADP
issue-538	52	11	the	the	DET
issue-538	52	12	united	united	PROPN
issue-538	52	13	kingdom	kingdom	PROPN
issue-538	52	14	since	since	SCONJ
issue-538	52	15	the	the	DET
issue-538	52	16	total	total	ADJ
issue-538	52	17	amount	amount	NOUN
issue-538	52	18	of	of	ADP
issue-538	52	19	fraud	fraud	NOUN
issue-538	52	20	loss	loss	NOUN
issue-538	52	21	in	in	ADP
issue-538	52	22	2016	2016	NUM
issue-538	52	23	amounted	amount	VERB
issue-538	52	24	to	to	ADP
issue-538	52	25	200.1	200.1	NUM
issue-538	52	26	billion	billion	NUM
issue-538	52	27	pounds	pound	NOUN
issue-538	52	28	sterling	sterling	NOUN
issue-538	52	29	.	.	PUNCT
issue-538	53	1	fraud	fraud	NOUN
issue-538	53	2	losses	loss	NOUN
issue-538	53	3	are	be	AUX
issue-538	53	4	distributed	distribute	VERB
issue-538	53	5	according	accord	VERB
issue-538	53	6	to	to	ADP
issue-538	53	7	the	the	DET
issue-538	53	8	type	type	NOUN
issue-538	53	9	of	of	ADP
issue-538	53	10	services	service	NOUN
issue-538	53	11	provided	provide	VERB
issue-538	53	12	:	:	PUNCT
issue-538	53	13	payment	payment	NOUN
issue-538	53	14	cards	card	NOUN
issue-538	53	15	,	,	PUNCT
issue-538	53	16	checks	check	NOUN
issue-538	53	17	or	or	CCONJ
issue-538	53	18	remote	remote	ADJ
issue-538	53	19	services	service	NOUN
issue-538	53	20	.	.	PUNCT
issue-538	54	1	in	in	ADP
issue-538	54	2	the	the	DET
issue-538	54	3	uk	uk	PROPN
issue-538	54	4	,	,	PUNCT
issue-538	54	5	for	for	ADP
issue-538	54	6	example	example	NOUN
issue-538	54	7	,	,	PUNCT
issue-538	54	8	about	about	ADV
issue-538	54	9	80	80	NUM
issue-538	54	10	%	%	NOUN
issue-538	54	11	of	of	ADP
issue-538	54	12	fraud	fraud	NOUN
issue-538	54	13	occurs	occur	VERB
issue-538	54	14	with	with	ADP
issue-538	54	15	payment	payment	NOUN
issue-538	54	16	cards	card	NOUN
issue-538	54	17	,	,	PUNCT
issue-538	54	18	18	18	NUM
issue-538	54	19	%	%	NOUN
issue-538	54	20	–	–	PUNCT
issue-538	54	21	in	in	ADP
issue-538	54	22	the	the	DET
issue-538	54	23	remote	remote	ADJ
issue-538	54	24	customer	customer	NOUN
issue-538	54	25	support	support	NOUN
issue-538	54	26	,	,	PUNCT
issue-538	54	27	and	and	CCONJ
issue-538	54	28	only	only	ADV
issue-538	54	29	2	2	NUM
issue-538	54	30	%	%	NOUN
issue-538	54	31	of	of	ADP
issue-538	54	32	violations	violation	NOUN
issue-538	54	33	are	be	AUX
issue-538	54	34	related	relate	VERB
issue-538	54	35	to	to	ADP
issue-538	54	36	checking	check	VERB
issue-538	54	37	transactions	transaction	NOUN
issue-538	54	38	(	(	PUNCT
issue-538	54	39	steele	steele	PROPN
issue-538	54	40	,	,	PUNCT
issue-538	54	41	2017	2017	NUM
issue-538	54	42	)	)	PUNCT
issue-538	54	43	.	.	PUNCT
issue-538	55	1	konig	konig	NOUN
issue-538	55	2	(	(	PUNCT
issue-538	55	3	2017	2017	NUM
issue-538	55	4	)	)	PUNCT
issue-538	55	5	notes	note	VERB
issue-538	55	6	that	that	SCONJ
issue-538	55	7	recent	recent	ADJ
issue-538	55	8	financial	financial	ADJ
issue-538	55	9	crises	crisis	NOUN
issue-538	55	10	have	have	AUX
issue-538	55	11	highlighted	highlight	VERB
issue-538	55	12	the	the	DET
issue-538	55	13	need	need	NOUN
issue-538	55	14	to	to	PART
issue-538	55	15	create	create	VERB
issue-538	55	16	an	an	DET
issue-538	55	17	effective	effective	ADJ
issue-538	55	18	structure	structure	NOUN
issue-538	55	19	for	for	ADP
issue-538	55	20	large	large	ADJ
issue-538	55	21	eu	eu	PROPN
issue-538	55	22	banks	bank	NOUN
issue-538	55	23	at	at	ADP
issue-538	55	24	the	the	DET
issue-538	55	25	international	international	ADJ
issue-538	55	26	level	level	NOUN
issue-538	55	27	in	in	ADP
issue-538	55	28	order	order	NOUN
issue-538	55	29	to	to	PART
issue-538	55	30	enhance	enhance	VERB
issue-538	55	31	financial	financial	ADJ
issue-538	55	32	stability	stability	NOUN
issue-538	55	33	.	.	PUNCT
issue-538	56	1	improving	improve	VERB
issue-538	56	2	the	the	DET
issue-538	56	3	banking	banking	NOUN
issue-538	56	4	system	system	NOUN
issue-538	56	5	stability	stability	NOUN
issue-538	56	6	,	,	PUNCT
issue-538	56	7	for	for	ADP
issue-538	56	8	example	example	NOUN
issue-538	56	9	,	,	PUNCT
issue-538	56	10	assessing	assess	VERB
issue-538	56	11	credit	credit	NOUN
issue-538	56	12	risk	risk	NOUN
issue-538	56	13	and	and	CCONJ
issue-538	56	14	improving	improve	VERB
issue-538	56	15	bank	bank	NOUN
issue-538	56	16	decision	decision	NOUN
issue-538	56	17	-	-	PUNCT
issue-538	56	18	making	make	VERB
issue-538	56	19	processes	process	NOUN
issue-538	56	20	are	be	AUX
issue-538	56	21	discussed	discuss	VERB
issue-538	56	22	by	by	ADP
issue-538	56	23	alshawabkeh	alshawabkeh	NOUN
issue-538	56	24	and	and	CCONJ
issue-538	56	25	kanungo	kanungo	NOUN
issue-538	56	26	(	(	PUNCT
issue-538	56	27	2017	2017	NUM
issue-538	56	28	)	)	PUNCT
issue-538	56	29	.	.	PUNCT
issue-538	57	1	weigand	weigand	PROPN
issue-538	57	2	researched	research	VERB
issue-538	57	3	efficiency	efficiency	NOUN
issue-538	57	4	,	,	PUNCT
issue-538	57	5	growth	growth	NOUN
issue-538	57	6	,	,	PUNCT
issue-538	57	7	combination	combination	NOUN
issue-538	57	8	of	of	ADP
issue-538	57	9	assets	asset	NOUN
issue-538	57	10	,	,	PUNCT
issue-538	57	11	risk	risk	NOUN
issue-538	57	12	,	,	PUNCT
issue-538	57	13	operational	operational	ADJ
issue-538	57	14	efficiency	efficiency	NOUN
issue-538	57	15	,	,	PUNCT
issue-538	57	16	profitability	profitability	NOUN
issue-538	57	17	,	,	PUNCT
issue-538	57	18	and	and	CCONJ
issue-538	57	19	capital	capital	NOUN
issue-538	57	20	reserves	reserve	NOUN
issue-538	57	21	of	of	ADP
issue-538	57	22	the	the	DET
issue-538	57	23	20	20	NUM
issue-538	57	24	largest	large	ADJ
issue-538	57	25	banks	bank	NOUN
issue-538	57	26	in	in	ADP
issue-538	57	27	japan	japan	PROPN
issue-538	57	28	,	,	PUNCT
issue-538	57	29	the	the	DET
issue-538	57	30	united	united	PROPN
issue-538	57	31	states	states	PROPN
issue-538	57	32	,	,	PUNCT
issue-538	57	33	and	and	CCONJ
issue-538	57	34	europe	europe	PROPN
issue-538	57	35	for	for	ADP
issue-538	57	36	2003	2003	NUM
issue-538	57	37	-	-	SYM
issue-538	57	38	2015	2015	NUM
issue-538	57	39	and	and	CCONJ
issue-538	57	40	made	make	VERB
issue-538	57	41	a	a	DET
issue-538	57	42	conclusion	conclusion	NOUN
issue-538	57	43	that	that	SCONJ
issue-538	57	44	all	all	DET
issue-538	57	45	banks	bank	NOUN
issue-538	57	46	hold	hold	VERB
issue-538	57	47	more	more	ADJ
issue-538	57	48	capital	capital	NOUN
issue-538	57	49	of	of	ADP
issue-538	57	50	the	the	DET
issue-538	57	51	first	first	ADJ
issue-538	57	52	level	level	NOUN
issue-538	57	53	,	,	PUNCT
issue-538	57	54	than	than	SCONJ
issue-538	57	55	it	it	PRON
issue-538	57	56	is	be	AUX
issue-538	57	57	provided	provide	VERB
issue-538	57	58	by	by	ADP
issue-538	57	59	the	the	DET
issue-538	57	60	basel	basel	PROPN
issue-538	57	61	iii	iii	PROPN
issue-538	57	62	agreement	agreement	PROPN
issue-538	57	63	,	,	PUNCT
issue-538	57	64	which	which	PRON
issue-538	57	65	led	lead	VERB
issue-538	57	66	to	to	ADP
issue-538	57	67	a	a	DET
issue-538	57	68	deep	deep	ADJ
issue-538	57	69	decrease	decrease	NOUN
issue-538	57	70	in	in	ADP
issue-538	57	71	their	their	PRON
issue-538	57	72	net	net	ADJ
issue-538	57	73	profit	profit	NOUN
issue-538	57	74	and	and	CCONJ
issue-538	57	75	returns	return	NOUN
issue-538	57	76	on	on	ADP
issue-538	57	77	equity	equity	NOUN
issue-538	57	78	.	.	PUNCT
issue-538	58	1	nowadays	nowadays	ADV
issue-538	58	2	,	,	PUNCT
issue-538	58	3	ukraine	ukraine	NOUN
issue-538	58	4	needs	need	VERB
issue-538	58	5	solving	solve	VERB
issue-538	58	6	the	the	DET
issue-538	58	7	issue	issue	NOUN
issue-538	58	8	that	that	PRON
issue-538	58	9	arose	arise	VERB
issue-538	58	10	in	in	ADP
issue-538	58	11	the	the	DET
issue-538	58	12	new	new	ADJ
issue-538	58	13	political	political	ADJ
issue-538	58	14	and	and	CCONJ
issue-538	58	15	economic	economic	ADJ
issue-538	58	16	conditions	condition	NOUN
issue-538	58	17	(	(	PUNCT
issue-538	58	18	klochko	klochko	VERB
issue-538	58	19	et	et	PROPN
issue-538	58	20	al	al	PROPN
issue-538	58	21	.	.	PROPN
issue-538	58	22	,	,	PUNCT
issue-538	58	23	2017	2017	NUM
issue-538	58	24	)	)	PUNCT
issue-538	58	25	.	.	PUNCT
issue-538	59	1	moreover	moreover	ADV
issue-538	59	2	,	,	PUNCT
issue-538	59	3	the	the	DET
issue-538	59	4	active	active	ADJ
issue-538	59	5	course	course	NOUN
issue-538	59	6	of	of	ADP
issue-538	59	7	ukraine	ukraine	NOUN
issue-538	59	8	at	at	ADP
issue-538	59	9	european	european	ADJ
issue-538	59	10	integration	integration	NOUN
issue-538	59	11	involves	involve	VERB
issue-538	59	12	bringing	bring	VERB
issue-538	59	13	banking	banking	NOUN
issue-538	59	14	legislation	legislation	NOUN
issue-538	59	15	in	in	ADP
issue-538	59	16	line	line	NOUN
issue-538	59	17	with	with	ADP
issue-538	59	18	the	the	DET
issue-538	59	19	eu	eu	PROPN
issue-538	59	20	requirements	requirement	NOUN
issue-538	59	21	(	(	PUNCT
issue-538	59	22	in	in	ADP
issue-538	59	23	particular	particular	ADJ
issue-538	59	24	,	,	PUNCT
issue-538	59	25	with	with	ADP
issue-538	59	26	regard	regard	NOUN
issue-538	59	27	to	to	ADP
issue-538	59	28	the	the	DET
issue-538	59	29	implementation	implementation	NOUN
issue-538	59	30	of	of	ADP
issue-538	59	31	the	the	DET
issue-538	59	32	provisions	provision	NOUN
issue-538	59	33	of	of	ADP
issue-538	59	34	the	the	DET
issue-538	59	35	basel	basel	PROPN
issue-538	59	36	committee	committee	PROPN
issue-538	59	37	on	on	ADP
issue-538	59	38	banking	banking	NOUN
issue-538	59	39	supervision	supervision	NOUN
issue-538	59	40	directives	directive	NOUN
issue-538	59	41	)	)	PUNCT
issue-538	59	42	.	.	PUNCT
issue-538	60	1	as	as	ADP
issue-538	60	2	a	a	DET
issue-538	60	3	part	part	NOUN
issue-538	60	4	of	of	ADP
issue-538	60	5	the	the	DET
issue-538	60	6	implementation	implementation	NOUN
issue-538	60	7	of	of	ADP
issue-538	60	8	the	the	DET
issue-538	60	9	eu	eu	PROPN
issue-538	60	10	-	-	PROPN
issue-538	60	11	ukraine	ukraine	ADJ
issue-538	60	12	association	association	NOUN
issue-538	60	13	agreement	agreement	NOUN
issue-538	60	14	and	and	CCONJ
issue-538	60	15	the	the	DET
issue-538	60	16	comprehensive	comprehensive	ADJ
issue-538	60	17	program	program	NOUN
issue-538	60	18	for	for	ADP
issue-538	60	19	the	the	DET
issue-538	60	20	development	development	NOUN
issue-538	60	21	of	of	ADP
issue-538	60	22	the	the	DET
issue-538	60	23	financial	financial	ADJ
issue-538	60	24	sector	sector	NOUN
issue-538	60	25	of	of	ADP
issue-538	60	26	ukraine	ukraine	NOUN
issue-538	60	27	by	by	ADP
issue-538	60	28	2020	2020	NUM
issue-538	60	29	,	,	PUNCT
issue-538	60	30	the	the	DET
issue-538	60	31	nbu	nbu	NOUN
issue-538	60	32	continues	continue	VERB
issue-538	60	33	baltic	baltic	PROPN
issue-538	60	34	journal	journal	PROPN
issue-538	60	35	of	of	ADP
issue-538	60	36	economic	economic	ADJ
issue-538	60	37	studies	study	NOUN
issue-538	60	38	69	69	NUM
issue-538	60	39	vol	vol	NOUN
issue-538	60	40	.	.	PROPN
issue-538	61	1	4	4	NUM
issue-538	61	2	,	,	PUNCT
issue-538	61	3	no	no	INTJ
issue-538	61	4	.	.	NOUN
issue-538	61	5	5	5	NUM
issue-538	61	6	,	,	PUNCT
issue-538	61	7	2018	2018	NUM
issue-538	61	8	to	to	PART
issue-538	61	9	implement	implement	VERB
issue-538	61	10	the	the	DET
issue-538	61	11	eu	eu	PROPN
issue-538	61	12	directives	directive	NOUN
issue-538	61	13	in	in	ADP
issue-538	61	14	the	the	DET
issue-538	61	15	ukrainian	ukrainian	ADJ
issue-538	61	16	banking	banking	NOUN
issue-538	61	17	activities	activity	NOUN
issue-538	61	18	.	.	PUNCT
issue-538	62	1	however	however	ADV
issue-538	62	2	,	,	PUNCT
issue-538	62	3	these	these	DET
issue-538	62	4	processes	process	NOUN
issue-538	62	5	are	be	AUX
issue-538	62	6	accompanied	accompany	VERB
issue-538	62	7	both	both	CCONJ
issue-538	62	8	by	by	ADP
issue-538	62	9	positive	positive	ADJ
issue-538	62	10	and	and	CCONJ
issue-538	62	11	negative	negative	ADJ
issue-538	62	12	shifts	shift	NOUN
issue-538	62	13	,	,	PUNCT
issue-538	62	14	in	in	ADP
issue-538	62	15	particular	particular	ADJ
issue-538	62	16	,	,	PUNCT
issue-538	62	17	by	by	ADP
issue-538	62	18	raising	raise	VERB
issue-538	62	19	the	the	DET
issue-538	62	20	level	level	NOUN
issue-538	62	21	of	of	ADP
issue-538	62	22	social	social	ADJ
issue-538	62	23	relations	relation	NOUN
issue-538	62	24	criminalization	criminalization	NOUN
issue-538	62	25	in	in	ADP
issue-538	62	26	the	the	DET
issue-538	62	27	banking	banking	NOUN
issue-538	62	28	sector	sector	NOUN
issue-538	62	29	.	.	PUNCT
issue-538	63	1	this	this	PRON
issue-538	63	2	is	be	AUX
issue-538	63	3	to	to	ADP
issue-538	63	4	some	some	DET
issue-538	63	5	extent	extent	NOUN
issue-538	63	6	due	due	ADP
issue-538	63	7	to	to	ADP
issue-538	63	8	the	the	DET
issue-538	63	9	fact	fact	NOUN
issue-538	63	10	that	that	SCONJ
issue-538	63	11	the	the	DET
issue-538	63	12	domestic	domestic	ADJ
issue-538	63	13	banking	banking	NOUN
issue-538	63	14	system	system	NOUN
issue-538	63	15	is	be	AUX
issue-538	63	16	not	not	PART
issue-538	63	17	yet	yet	ADV
issue-538	63	18	sufficiently	sufficiently	ADV
issue-538	63	19	adapted	adapt	VERB
issue-538	63	20	to	to	ADP
issue-538	63	21	the	the	DET
issue-538	63	22	crisis	crisis	NOUN
issue-538	63	23	in	in	ADP
issue-538	63	24	the	the	DET
issue-538	63	25	economy	economy	NOUN
issue-538	63	26	and	and	CCONJ
issue-538	63	27	the	the	DET
issue-538	63	28	dynamic	dynamic	ADJ
issue-538	63	29	changes	change	NOUN
issue-538	63	30	in	in	ADP
issue-538	63	31	legislation	legislation	NOUN
issue-538	63	32	,	,	PUNCT
issue-538	63	33	as	as	ADV
issue-538	63	34	well	well	ADV
issue-538	63	35	as	as	ADP
issue-538	63	36	to	to	ADP
issue-538	63	37	the	the	DET
issue-538	63	38	spread	spread	NOUN
issue-538	63	39	of	of	ADP
issue-538	63	40	various	various	ADJ
issue-538	63	41	abuses	abuse	NOUN
issue-538	63	42	and	and	CCONJ
issue-538	63	43	corruption	corruption	NOUN
issue-538	63	44	in	in	ADP
issue-538	63	45	this	this	DET
issue-538	63	46	area	area	NOUN
issue-538	63	47	.	.	PUNCT
issue-538	64	1	therefore	therefore	ADV
issue-538	64	2	,	,	PUNCT
issue-538	64	3	any	any	DET
issue-538	64	4	changes	change	NOUN
issue-538	64	5	are	be	AUX
issue-538	64	6	stressful	stressful	ADJ
issue-538	64	7	and	and	CCONJ
issue-538	64	8	are	be	AUX
issue-538	64	9	accompanied	accompany	VERB
issue-538	64	10	,	,	PUNCT
issue-538	64	11	as	as	ADP
issue-538	64	12	a	a	DET
issue-538	64	13	rule	rule	NOUN
issue-538	64	14	,	,	PUNCT
issue-538	64	15	by	by	ADP
issue-538	64	16	unpredictable	unpredictable	ADJ
issue-538	64	17	processes	process	NOUN
issue-538	64	18	,	,	PUNCT
issue-538	64	19	which	which	PRON
issue-538	64	20	lead	lead	VERB
issue-538	64	21	to	to	ADP
issue-538	64	22	socially	socially	ADV
issue-538	64	23	dangerous	dangerous	ADJ
issue-538	64	24	consequences	consequence	NOUN
issue-538	64	25	.	.	PUNCT
issue-538	65	1	the	the	DET
issue-538	65	2	purpose	purpose	NOUN
issue-538	65	3	of	of	ADP
issue-538	65	4	the	the	DET
issue-538	65	5	article	article	NOUN
issue-538	65	6	is	be	AUX
issue-538	65	7	to	to	PART
issue-538	65	8	analyse	analyse	VERB
issue-538	65	9	the	the	DET
issue-538	65	10	legal	legal	ADJ
issue-538	65	11	principles	principle	NOUN
issue-538	65	12	of	of	ADP
issue-538	65	13	banking	banking	NOUN
issue-538	65	14	security	security	NOUN
issue-538	65	15	and	and	CCONJ
issue-538	65	16	its	its	PRON
issue-538	65	17	correlation	correlation	NOUN
issue-538	65	18	with	with	ADP
issue-538	65	19	the	the	DET
issue-538	65	20	criminological	criminological	ADJ
issue-538	65	21	security	security	NOUN
issue-538	65	22	of	of	ADP
issue-538	65	23	banking	banking	NOUN
issue-538	65	24	institutions	institution	NOUN
issue-538	65	25	in	in	ADP
issue-538	65	26	the	the	DET
issue-538	65	27	context	context	NOUN
issue-538	65	28	of	of	ADP
issue-538	65	29	european	european	ADJ
issue-538	65	30	integration	integration	NOUN
issue-538	65	31	of	of	ADP
issue-538	65	32	ukraine	ukraine	NOUN
issue-538	65	33	.	.	PUNCT
issue-538	66	1	the	the	DET
issue-538	66	2	authors	author	NOUN
issue-538	66	3	’	’	PART
issue-538	66	4	research	research	NOUN
issue-538	66	5	focuses	focus	VERB
issue-538	66	6	on	on	ADP
issue-538	66	7	developing	develop	VERB
issue-538	66	8	economic	economic	ADJ
issue-538	66	9	and	and	CCONJ
issue-538	66	10	legal	legal	ADJ
issue-538	66	11	measures	measure	NOUN
issue-538	66	12	directed	direct	VERB
issue-538	66	13	at	at	ADP
issue-538	66	14	strengthening	strengthen	VERB
issue-538	66	15	the	the	DET
issue-538	66	16	country	country	NOUN
issue-538	66	17	’s	’s	PART
issue-538	66	18	banking	banking	NOUN
issue-538	66	19	security	security	NOUN
issue-538	66	20	.	.	PUNCT
issue-538	67	1	as	as	ADP
issue-538	67	2	another	another	DET
issue-538	67	3	example	example	NOUN
issue-538	67	4	,	,	PUNCT
issue-538	67	5	the	the	DET
issue-538	67	6	fund	fund	NOUN
issue-538	67	7	for	for	ADP
issue-538	67	8	the	the	DET
issue-538	67	9	guaranteeing	guaranteeing	NOUN
issue-538	67	10	of	of	ADP
issue-538	67	11	individuals	individual	NOUN
issue-538	67	12	’	'	PUNCT
issue-538	67	13	deposits	deposit	NOUN
issue-538	67	14	(	(	PUNCT
issue-538	67	15	2016	2016	NUM
issue-538	67	16	)	)	PUNCT
issue-538	67	17	has	have	AUX
issue-538	67	18	recently	recently	ADV
issue-538	67	19	filed	file	VERB
issue-538	67	20	234	234	NUM
issue-538	67	21	applications	application	NOUN
issue-538	67	22	against	against	ADP
issue-538	67	23	the	the	DET
issue-538	67	24	owners	owner	NOUN
issue-538	67	25	and	and	CCONJ
issue-538	67	26	managers	manager	NOUN
issue-538	67	27	of	of	ADP
issue-538	67	28	insolvent	insolvent	ADJ
issue-538	67	29	banks	bank	NOUN
issue-538	67	30	totalling	total	VERB
issue-538	67	31	88.7	88.7	NUM
issue-538	67	32	billion	billion	NUM
issue-538	67	33	uah	uah	NOUN
issue-538	67	34	,	,	PUNCT
issue-538	67	35	of	of	ADP
issue-538	67	36	which	which	PRON
issue-538	67	37	claims	claim	VERB
issue-538	67	38	for	for	ADP
issue-538	67	39	making	make	VERB
issue-538	67	40	the	the	DET
issue-538	67	41	bank	bank	NOUN
issue-538	67	42	insolvent	insolvent	ADJ
issue-538	67	43	amount	amount	NOUN
issue-538	67	44	to	to	ADP
issue-538	67	45	36.9	36.9	NUM
issue-538	67	46	billion	billion	NUM
issue-538	67	47	uah	uah	NOUN
issue-538	67	48	.	.	PUNCT
issue-538	68	1	in	in	ADP
issue-538	68	2	total	total	NOUN
issue-538	68	3	,	,	PUNCT
issue-538	68	4	the	the	DET
issue-538	68	5	fund	fund	NOUN
issue-538	68	6	filed	file	VERB
issue-538	68	7	1,291	1,291	NUM
issue-538	68	8	applications	application	NOUN
issue-538	68	9	for	for	ADP
issue-538	68	10	crimes	crime	NOUN
issue-538	68	11	totalling	total	VERB
issue-538	68	12	115.9	115.9	NUM
issue-538	68	13	billion	billion	NUM
issue-538	68	14	uah	uah	PROPN
issue-538	68	15	.	.	PROPN
issue-538	68	16	khvorostina	khvorostina	PROPN
issue-538	68	17	and	and	CCONJ
issue-538	68	18	yanitskiy	yanitskiy	NOUN
issue-538	68	19	(	(	PUNCT
issue-538	68	20	2017	2017	NUM
issue-538	68	21	)	)	PUNCT
issue-538	68	22	reveal	reveal	VERB
issue-538	68	23	that	that	SCONJ
issue-538	68	24	according	accord	VERB
issue-538	68	25	to	to	ADP
issue-538	68	26	the	the	DET
issue-538	68	27	fund	fund	NOUN
issue-538	68	28	’s	’s	PART
issue-538	68	29	executives	executive	NOUN
issue-538	68	30	,	,	PUNCT
issue-538	68	31	more	more	ADJ
issue-538	68	32	than	than	ADP
issue-538	68	33	117	117	NUM
issue-538	68	34	939	939	NUM
issue-538	68	35	enforcement	enforcement	NOUN
issue-538	68	36	proceedings	proceeding	NOUN
issue-538	68	37	on	on	ADP
issue-538	68	38	their	their	PRON
issue-538	68	39	claims	claim	NOUN
issue-538	68	40	are	be	AUX
issue-538	68	41	executed	execute	VERB
issue-538	68	42	in	in	ADP
issue-538	68	43	the	the	DET
issue-538	68	44	state	state	NOUN
issue-538	68	45	enforcement	enforcement	NOUN
issue-538	68	46	service	service	NOUN
issue-538	68	47	bodies	body	NOUN
issue-538	68	48	as	as	ADP
issue-538	68	49	of	of	ADP
issue-538	68	50	february	february	PROPN
issue-538	68	51	23	23	NUM
issue-538	68	52	,	,	PUNCT
issue-538	68	53	2017	2017	NUM
issue-538	68	54	.	.	PUNCT
issue-538	69	1	but	but	CCONJ
issue-538	69	2	it	it	PRON
issue-538	69	3	is	be	AUX
issue-538	69	4	very	very	ADV
issue-538	69	5	difficult	difficult	ADJ
issue-538	69	6	to	to	PART
issue-538	69	7	find	find	VERB
issue-538	69	8	examples	example	NOUN
issue-538	69	9	of	of	ADP
issue-538	69	10	criminal	criminal	ADJ
issue-538	69	11	cases	case	NOUN
issue-538	69	12	initiated	initiate	VERB
issue-538	69	13	,	,	PUNCT
issue-538	69	14	and	and	CCONJ
issue-538	69	15	even	even	ADV
issue-538	69	16	more	more	ADV
issue-538	69	17	so	so	ADV
issue-538	69	18	with	with	ADP
issue-538	69	19	regard	regard	NOUN
issue-538	69	20	to	to	ADP
issue-538	69	21	cases	case	NOUN
issue-538	69	22	brought	bring	VERB
issue-538	69	23	to	to	ADP
issue-538	69	24	trial	trial	NOUN
issue-538	69	25	.	.	PUNCT
issue-538	70	1	the	the	DET
issue-538	70	2	purpose	purpose	NOUN
issue-538	70	3	of	of	ADP
issue-538	70	4	the	the	DET
issue-538	70	5	article	article	NOUN
issue-538	70	6	is	be	AUX
issue-538	70	7	due	due	ADJ
issue-538	70	8	to	to	ADP
issue-538	70	9	the	the	DET
issue-538	70	10	fact	fact	NOUN
issue-538	70	11	that	that	SCONJ
issue-538	70	12	banks	bank	NOUN
issue-538	70	13	in	in	ADP
issue-538	70	14	the	the	DET
issue-538	70	15	economic	economic	ADJ
issue-538	70	16	system	system	NOUN
issue-538	70	17	of	of	ADP
issue-538	70	18	ukraine	ukraine	PROPN
issue-538	70	19	play	play	VERB
issue-538	70	20	a	a	DET
issue-538	70	21	decisive	decisive	ADJ
issue-538	70	22	role	role	NOUN
issue-538	70	23	.	.	PUNCT
issue-538	71	1	in	in	ADP
issue-538	71	2	previous	previous	ADJ
issue-538	71	3	studies	study	NOUN
issue-538	71	4	,	,	PUNCT
issue-538	71	5	authors	author	NOUN
issue-538	71	6	have	have	AUX
issue-538	71	7	repeatedly	repeatedly	ADV
issue-538	71	8	emphasized	emphasize	VERB
issue-538	71	9	that	that	SCONJ
issue-538	71	10	the	the	DET
issue-538	71	11	ukrainian	ukrainian	ADJ
issue-538	71	12	banking	banking	NOUN
issue-538	71	13	is	be	AUX
issue-538	71	14	a	a	DET
issue-538	71	15	valuable	valuable	ADJ
issue-538	71	16	object	object	NOUN
issue-538	71	17	of	of	ADP
issue-538	71	18	criminal	criminal	ADJ
issue-538	71	19	law	law	NOUN
issue-538	71	20	protection	protection	NOUN
issue-538	71	21	(	(	PUNCT
issue-538	71	22	klochko	klochko	NOUN
issue-538	71	23	&	&	CCONJ
issue-538	71	24	nezhevelo	nezhevelo	NOUN
issue-538	71	25	,	,	PUNCT
issue-538	71	26	2017	2017	NUM
issue-538	71	27	)	)	PUNCT
issue-538	71	28	,	,	PUNCT
issue-538	71	29	which	which	PRON
issue-538	71	30	requires	require	VERB
issue-538	71	31	legislative	legislative	ADJ
issue-538	71	32	changes	change	NOUN
issue-538	71	33	aimed	aim	VERB
issue-538	71	34	at	at	ADP
issue-538	71	35	the	the	DET
issue-538	71	36	formulation	formulation	NOUN
issue-538	71	37	of	of	ADP
issue-538	71	38	appropriate	appropriate	ADJ
issue-538	71	39	security	security	NOUN
issue-538	71	40	provisions	provision	NOUN
issue-538	71	41	.	.	PUNCT
issue-538	72	1	the	the	DET
issue-538	72	2	article	article	NOUN
issue-538	72	3	explores	explore	VERB
issue-538	72	4	the	the	DET
issue-538	72	5	concepts	concept	NOUN
issue-538	72	6	of	of	ADP
issue-538	72	7	banking	banking	NOUN
issue-538	72	8	security	security	NOUN
issue-538	72	9	,	,	PUNCT
issue-538	72	10	criminological	criminological	ADJ
issue-538	72	11	security	security	NOUN
issue-538	72	12	of	of	ADP
issue-538	72	13	banking	banking	NOUN
issue-538	72	14	institutions	institution	NOUN
issue-538	72	15	,	,	PUNCT
issue-538	72	16	their	their	PRON
issue-538	72	17	content	content	NOUN
issue-538	72	18	,	,	PUNCT
issue-538	72	19	relationships	relationship	NOUN
issue-538	72	20	,	,	PUNCT
issue-538	72	21	and	and	CCONJ
issue-538	72	22	values	value	NOUN
issue-538	72	23	for	for	ADP
issue-538	72	24	accelerating	accelerate	VERB
issue-538	72	25	the	the	DET
issue-538	72	26	bringing	bringing	NOUN
issue-538	72	27	of	of	ADP
issue-538	72	28	ukraine	ukraine	NOUN
issue-538	72	29	’s	’s	PART
issue-538	72	30	legislation	legislation	NOUN
issue-538	72	31	in	in	ADP
issue-538	72	32	line	line	NOUN
issue-538	72	33	with	with	ADP
issue-538	72	34	the	the	DET
issue-538	72	35	international	international	ADJ
issue-538	72	36	law	law	NOUN
issue-538	72	37	,	,	PUNCT
issue-538	72	38	in	in	ADP
issue-538	72	39	particular	particular	ADJ
issue-538	72	40	with	with	ADP
issue-538	72	41	the	the	DET
issue-538	72	42	provisions	provision	NOUN
issue-538	72	43	of	of	ADP
issue-538	72	44	the	the	DET
issue-538	72	45	eu	eu	PROPN
issue-538	72	46	directives	directive	NOUN
issue-538	72	47	on	on	ADP
issue-538	72	48	banking	banking	NOUN
issue-538	72	49	supervision	supervision	NOUN
issue-538	72	50	.	.	PUNCT
issue-538	73	1	the	the	DET
issue-538	73	2	methodological	methodological	ADJ
issue-538	73	3	basis	basis	NOUN
issue-538	73	4	of	of	ADP
issue-538	73	5	the	the	DET
issue-538	73	6	article	article	NOUN
issue-538	73	7	is	be	AUX
issue-538	73	8	a	a	DET
issue-538	73	9	set	set	NOUN
issue-538	73	10	of	of	ADP
issue-538	73	11	methods	method	NOUN
issue-538	73	12	and	and	CCONJ
issue-538	73	13	techniques	technique	NOUN
issue-538	73	14	of	of	ADP
issue-538	73	15	scientific	scientific	ADJ
issue-538	73	16	cognition	cognition	NOUN
issue-538	73	17	.	.	PUNCT
issue-538	74	1	as	as	ADP
issue-538	74	2	a	a	DET
issue-538	74	3	general	general	ADJ
issue-538	74	4	scientific	scientific	ADJ
issue-538	74	5	method	method	NOUN
issue-538	74	6	,	,	PUNCT
issue-538	74	7	a	a	DET
issue-538	74	8	systematic	systematic	ADJ
issue-538	74	9	approach	approach	NOUN
issue-538	74	10	is	be	AUX
issue-538	74	11	used	use	VERB
issue-538	74	12	,	,	PUNCT
issue-538	74	13	which	which	PRON
issue-538	74	14	allowed	allow	VERB
issue-538	74	15	us	we	PRON
issue-538	74	16	to	to	PART
issue-538	74	17	determine	determine	VERB
issue-538	74	18	the	the	DET
issue-538	74	19	problematic	problematic	ADJ
issue-538	74	20	issues	issue	NOUN
issue-538	74	21	of	of	ADP
issue-538	74	22	adaptation	adaptation	NOUN
issue-538	74	23	of	of	ADP
issue-538	74	24	the	the	DET
issue-538	74	25	ukrainian	ukrainian	ADJ
issue-538	74	26	legislation	legislation	NOUN
issue-538	74	27	to	to	ADP
issue-538	74	28	the	the	DET
issue-538	74	29	international	international	ADJ
issue-538	74	30	legislation	legislation	NOUN
issue-538	74	31	provisions	provision	NOUN
issue-538	74	32	.	.	PUNCT
issue-538	75	1	the	the	DET
issue-538	75	2	use	use	NOUN
issue-538	75	3	of	of	ADP
issue-538	75	4	this	this	DET
issue-538	75	5	method	method	NOUN
issue-538	75	6	determined	determine	VERB
issue-538	75	7	the	the	DET
issue-538	75	8	study	study	NOUN
issue-538	75	9	of	of	ADP
issue-538	75	10	internal	internal	ADJ
issue-538	75	11	causation	causation	NOUN
issue-538	75	12	,	,	PUNCT
issue-538	75	13	structural	structural	ADJ
issue-538	75	14	-	-	PUNCT
issue-538	75	15	functional	functional	ADJ
issue-538	75	16	,	,	PUNCT
issue-538	75	17	hierarchical	hierarchical	ADJ
issue-538	75	18	,	,	PUNCT
issue-538	75	19	direct	direct	ADJ
issue-538	75	20	,	,	PUNCT
issue-538	75	21	and	and	CCONJ
issue-538	75	22	inverse	inverse	NOUN
issue-538	75	23	relations	relation	NOUN
issue-538	75	24	,	,	PUNCT
issue-538	75	25	which	which	PRON
issue-538	75	26	allowed	allow	VERB
issue-538	75	27	identifying	identify	VERB
issue-538	75	28	the	the	DET
issue-538	75	29	complex	complex	ADJ
issue-538	75	30	processes	process	NOUN
issue-538	75	31	of	of	ADP
issue-538	75	32	banking	banking	NOUN
issue-538	75	33	development	development	NOUN
issue-538	75	34	in	in	ADP
issue-538	75	35	ukraine	ukraine	NOUN
issue-538	75	36	,	,	PUNCT
issue-538	75	37	the	the	DET
issue-538	75	38	nature	nature	NOUN
issue-538	75	39	of	of	ADP
issue-538	75	40	certain	certain	ADJ
issue-538	75	41	economic	economic	ADJ
issue-538	75	42	processes	process	NOUN
issue-538	75	43	and	and	CCONJ
issue-538	75	44	phenomena	phenomenon	NOUN
issue-538	75	45	.	.	PUNCT
issue-538	76	1	the	the	DET
issue-538	76	2	documentary	documentary	NOUN
issue-538	76	3	analysis	analysis	NOUN
issue-538	76	4	made	make	VERB
issue-538	76	5	it	it	PRON
issue-538	76	6	possible	possible	ADJ
issue-538	76	7	to	to	PART
issue-538	76	8	develop	develop	VERB
issue-538	76	9	proposals	proposal	NOUN
issue-538	76	10	and	and	CCONJ
issue-538	76	11	recommendations	recommendation	NOUN
issue-538	76	12	for	for	ADP
issue-538	76	13	further	further	ADJ
issue-538	76	14	development	development	NOUN
issue-538	76	15	of	of	ADP
issue-538	76	16	the	the	DET
issue-538	76	17	criminal	criminal	ADJ
issue-538	76	18	statistics	statistic	NOUN
issue-538	76	19	in	in	ADP
issue-538	76	20	order	order	NOUN
issue-538	76	21	to	to	PART
issue-538	76	22	find	find	VERB
issue-538	76	23	out	out	ADP
issue-538	76	24	the	the	DET
issue-538	76	25	actual	actual	ADJ
issue-538	76	26	state	state	NOUN
issue-538	76	27	of	of	ADP
issue-538	76	28	criminalization	criminalization	NOUN
issue-538	76	29	of	of	ADP
issue-538	76	30	the	the	DET
issue-538	76	31	banking	banking	NOUN
issue-538	76	32	activity	activity	NOUN
issue-538	76	33	in	in	ADP
issue-538	76	34	ukraine	ukraine	NOUN
issue-538	76	35	.	.	PUNCT
issue-538	77	1	transformation	transformation	NOUN
issue-538	77	2	processes	process	NOUN
issue-538	77	3	in	in	ADP
issue-538	77	4	ukrainian	ukrainian	ADJ
issue-538	77	5	banking	banking	NOUN
issue-538	77	6	sector	sector	NOUN
issue-538	77	7	demonstrated	demonstrate	VERB
issue-538	77	8	that	that	SCONJ
issue-538	77	9	the	the	DET
issue-538	77	10	national	national	PROPN
issue-538	77	11	bank	bank	PROPN
issue-538	77	12	of	of	ADP
issue-538	77	13	ukraine	ukraine	PROPN
issue-538	77	14	(	(	PUNCT
issue-538	77	15	hereinafter	hereinafter	NOUN
issue-538	77	16	–	–	PUNCT
issue-538	77	17	nbu	nbu	NOUN
issue-538	77	18	)	)	PUNCT
issue-538	77	19	does	do	AUX
issue-538	77	20	not	not	PART
issue-538	77	21	perform	perform	VERB
issue-538	77	22	sufficient	sufficient	ADJ
issue-538	77	23	functions	function	NOUN
issue-538	77	24	to	to	PART
issue-538	77	25	ensure	ensure	VERB
issue-538	77	26	the	the	DET
issue-538	77	27	hryvnia	hryvnia	NOUN
issue-538	77	28	’s	’s	PART
issue-538	77	29	stability	stability	NOUN
issue-538	77	30	(	(	PUNCT
issue-538	77	31	three	three	NUM
issue-538	77	32	significant	significant	ADJ
issue-538	77	33	devaluations	devaluation	NOUN
issue-538	77	34	:	:	PUNCT
issue-538	77	35	1998	1998	NUM
issue-538	77	36	-	-	SYM
issue-538	77	37	1999	1999	NUM
issue-538	77	38	,	,	PUNCT
issue-538	77	39	2008	2008	NUM
issue-538	77	40	-	-	SYM
issue-538	77	41	2009	2009	NUM
issue-538	77	42	,	,	PUNCT
issue-538	77	43	and	and	CCONJ
issue-538	77	44	2014	2014	NUM
issue-538	77	45	-	-	SYM
issue-538	77	46	2017	2017	NUM
issue-538	77	47	)	)	PUNCT
issue-538	77	48	,	,	PUNCT
issue-538	77	49	and	and	CCONJ
issue-538	77	50	also	also	ADV
issue-538	77	51	to	to	PART
issue-538	77	52	hold	hold	VERB
issue-538	77	53	price	price	NOUN
issue-538	77	54	stability	stability	NOUN
issue-538	77	55	.	.	PUNCT
issue-538	78	1	there	there	PRON
issue-538	78	2	are	be	VERB
issue-538	78	3	instability	instability	NOUN
issue-538	78	4	and	and	CCONJ
issue-538	78	5	widespread	widespread	ADJ
issue-538	78	6	bankruptcy	bankruptcy	NOUN
issue-538	78	7	of	of	ADP
issue-538	78	8	banks	bank	NOUN
issue-538	78	9	.	.	PUNCT
issue-538	79	1	special	special	ADJ
issue-538	79	2	attention	attention	NOUN
issue-538	79	3	should	should	AUX
issue-538	79	4	be	be	AUX
issue-538	79	5	paid	pay	VERB
issue-538	79	6	to	to	ADP
issue-538	79	7	some	some	DET
issue-538	79	8	discrepancy	discrepancy	NOUN
issue-538	79	9	,	,	PUNCT
issue-538	79	10	namely	namely	ADV
issue-538	79	11	:	:	PUNCT
issue-538	79	12	the	the	DET
issue-538	79	13	share	share	NOUN
issue-538	79	14	of	of	ADP
issue-538	79	15	crime	crime	NOUN
issue-538	79	16	in	in	ADP
issue-538	79	17	the	the	DET
issue-538	79	18	economic	economic	ADJ
issue-538	79	19	,	,	PUNCT
issue-538	79	20	financial	financial	ADJ
issue-538	79	21	,	,	PUNCT
issue-538	79	22	banking	banking	NOUN
issue-538	79	23	,	,	PUNCT
issue-538	79	24	and	and	CCONJ
issue-538	79	25	budgetary	budgetary	ADJ
issue-538	79	26	spheres	sphere	NOUN
issue-538	79	27	has	have	AUX
issue-538	79	28	not	not	PART
issue-538	79	29	exceeded	exceed	VERB
issue-538	79	30	3	3	NUM
issue-538	79	31	%	%	NOUN
issue-538	79	32	in	in	ADP
issue-538	79	33	recent	recent	ADJ
issue-538	79	34	years	year	NOUN
issue-538	79	35	.	.	PUNCT
issue-538	80	1	the	the	DET
issue-538	80	2	comparison	comparison	NOUN
issue-538	80	3	method	method	NOUN
issue-538	80	4	allowed	allow	VERB
issue-538	80	5	to	to	PART
issue-538	80	6	compare	compare	VERB
issue-538	80	7	the	the	DET
issue-538	80	8	existing	exist	VERB
issue-538	80	9	categories	category	NOUN
issue-538	80	10	of	of	ADP
issue-538	80	11	banking	banking	NOUN
issue-538	80	12	security	security	NOUN
issue-538	80	13	and	and	CCONJ
issue-538	80	14	the	the	DET
issue-538	80	15	criminological	criminological	ADJ
issue-538	80	16	security	security	NOUN
issue-538	80	17	of	of	ADP
issue-538	80	18	banking	banking	NOUN
issue-538	80	19	institutions	institution	NOUN
issue-538	80	20	and	and	CCONJ
issue-538	80	21	to	to	PART
issue-538	80	22	conclude	conclude	VERB
issue-538	80	23	that	that	SCONJ
issue-538	80	24	the	the	DET
issue-538	80	25	existing	exist	VERB
issue-538	80	26	economic	economic	ADJ
issue-538	80	27	and	and	CCONJ
issue-538	80	28	legal	legal	ADJ
issue-538	80	29	categories	category	NOUN
issue-538	80	30	are	be	AUX
issue-538	80	31	,	,	PUNCT
issue-538	80	32	to	to	ADP
issue-538	80	33	a	a	DET
issue-538	80	34	certain	certain	ADJ
issue-538	80	35	extent	extent	NOUN
issue-538	80	36	,	,	PUNCT
issue-538	80	37	interrelated	interrelated	ADJ
issue-538	80	38	and	and	CCONJ
issue-538	80	39	interdependent	interdependent	ADJ
issue-538	80	40	.	.	PUNCT
issue-538	81	1	this	this	PRON
issue-538	81	2	is	be	AUX
issue-538	81	3	due	due	ADJ
issue-538	81	4	to	to	ADP
issue-538	81	5	the	the	DET
issue-538	81	6	fact	fact	NOUN
issue-538	81	7	that	that	SCONJ
issue-538	81	8	their	their	PRON
issue-538	81	9	content	content	NOUN
issue-538	81	10	reflects	reflect	VERB
issue-538	81	11	in	in	ADP
issue-538	81	12	general	general	ADJ
issue-538	81	13	the	the	DET
issue-538	81	14	state	state	NOUN
issue-538	81	15	of	of	ADP
issue-538	81	16	its	its	PRON
issue-538	81	17	security	security	NOUN
issue-538	81	18	of	of	ADP
issue-538	81	19	banking	banking	NOUN
issue-538	81	20	institutions	institution	NOUN
issue-538	81	21	from	from	ADP
issue-538	81	22	external	external	ADJ
issue-538	81	23	and	and	CCONJ
issue-538	81	24	internal	internal	ADJ
issue-538	81	25	destabilizing	destabilizing	ADJ
issue-538	81	26	factors	factor	NOUN
issue-538	81	27	.	.	PUNCT
issue-538	82	1	the	the	DET
issue-538	82	2	authors	author	NOUN
issue-538	82	3	also	also	ADV
issue-538	82	4	addressed	address	VERB
issue-538	82	5	the	the	DET
issue-538	82	6	relevant	relevant	ADJ
issue-538	82	7	legal	legal	ADJ
issue-538	82	8	journalism	journalism	NOUN
issue-538	82	9	,	,	PUNCT
issue-538	82	10	on	on	ADP
issue-538	82	11	pages	page	NOUN
issue-538	82	12	of	of	ADP
issue-538	82	13	which	which	PRON
issue-538	82	14	separate	separate	ADJ
issue-538	82	15	questions	question	NOUN
issue-538	82	16	are	be	AUX
issue-538	82	17	being	be	AUX
issue-538	82	18	discussed	discuss	VERB
issue-538	82	19	concerning	concern	VERB
issue-538	82	20	the	the	DET
issue-538	82	21	issues	issue	NOUN
issue-538	82	22	of	of	ADP
issue-538	82	23	the	the	DET
issue-538	82	24	research	research	NOUN
issue-538	82	25	.	.	PUNCT
issue-538	83	1	methods	method	NOUN
issue-538	83	2	of	of	ADP
issue-538	83	3	legal	legal	ADJ
issue-538	83	4	statistics	statistic	NOUN
issue-538	83	5	were	be	AUX
issue-538	83	6	used	use	VERB
issue-538	83	7	to	to	PART
issue-538	83	8	determine	determine	VERB
issue-538	83	9	the	the	DET
issue-538	83	10	quantitative	quantitative	ADJ
issue-538	83	11	indicators	indicator	NOUN
issue-538	83	12	of	of	ADP
issue-538	83	13	certain	certain	ADJ
issue-538	83	14	types	type	NOUN
issue-538	83	15	of	of	ADP
issue-538	83	16	criminal	criminal	ADJ
issue-538	83	17	offences	offence	NOUN
issue-538	83	18	in	in	ADP
issue-538	83	19	banking	banking	NOUN
issue-538	83	20	.	.	PUNCT
issue-538	84	1	the	the	DET
issue-538	84	2	study	study	NOUN
issue-538	84	3	objective	objective	NOUN
issue-538	84	4	is	be	AUX
issue-538	84	5	to	to	PART
issue-538	84	6	analyse	analyse	VERB
issue-538	84	7	the	the	DET
issue-538	84	8	current	current	ADJ
issue-538	84	9	ukrainian	ukrainian	ADJ
issue-538	84	10	legislation	legislation	NOUN
issue-538	84	11	(	(	PUNCT
issue-538	84	12	the	the	DET
issue-538	84	13	criminal	criminal	ADJ
issue-538	84	14	code	code	NOUN
issue-538	84	15	of	of	ADP
issue-538	84	16	ukraine	ukraine	NOUN
issue-538	84	17	)	)	PUNCT
issue-538	84	18	aimed	aim	VERB
issue-538	84	19	at	at	ADP
issue-538	84	20	preventing	prevent	VERB
issue-538	84	21	violations	violation	NOUN
issue-538	84	22	of	of	ADP
issue-538	84	23	banking	banking	NOUN
issue-538	84	24	legislation	legislation	NOUN
issue-538	84	25	and	and	CCONJ
issue-538	84	26	making	make	VERB
issue-538	84	27	suggestions	suggestion	NOUN
issue-538	84	28	for	for	ADP
issue-538	84	29	their	their	PRON
issue-538	84	30	improvement	improvement	NOUN
issue-538	84	31	.	.	PUNCT
issue-538	85	1	2	2	X
issue-538	85	2	.	.	X
issue-538	85	3	criminal	criminal	ADJ
issue-538	85	4	offenses	offense	NOUN
issue-538	85	5	in	in	ADP
issue-538	85	6	banking	banking	NOUN
issue-538	85	7	or	or	CCONJ
issue-538	85	8	the	the	DET
issue-538	85	9	2013	2013	NUM
issue-538	85	10	-	-	SYM
issue-538	85	11	2018	2018	NUM
issue-538	85	12	period	period	NOUN
issue-538	85	13	according	accord	VERB
issue-538	85	14	to	to	ADP
issue-538	85	15	annual	annual	ADJ
issue-538	85	16	reports	report	NOUN
issue-538	85	17	’	'	PUNCT
issue-538	85	18	data	datum	NOUN
issue-538	85	19	of	of	ADP
issue-538	85	20	the	the	DET
issue-538	85	21	prosecutor	prosecutor	NOUN
issue-538	85	22	general	general	NOUN
issue-538	85	23	’s	’s	PART
issue-538	85	24	office	office	NOUN
issue-538	85	25	of	of	ADP
issue-538	85	26	ukraine	ukraine	PROPN
issue-538	85	27	reported	report	VERB
issue-538	85	28	data	datum	NOUN
issue-538	85	29	of	of	ADP
issue-538	85	30	the	the	DET
issue-538	85	31	prosecutor	prosecutor	NOUN
issue-538	85	32	general	general	NOUN
issue-538	85	33	’s	’s	PART
issue-538	85	34	office	office	NOUN
issue-538	85	35	of	of	ADP
issue-538	85	36	ukraine	ukraine	NOUN
issue-538	85	37	also	also	ADV
issue-538	85	38	contain	contain	VERB
issue-538	85	39	contradictory	contradictory	ADJ
issue-538	85	40	and	and	CCONJ
issue-538	85	41	ambiguous	ambiguous	ADJ
issue-538	85	42	criteria	criterion	NOUN
issue-538	85	43	for	for	ADP
issue-538	85	44	determining	determine	VERB
issue-538	85	45	the	the	DET
issue-538	85	46	indicators	indicator	NOUN
issue-538	85	47	of	of	ADP
issue-538	85	48	committing	commit	VERB
issue-538	85	49	crimes	crime	NOUN
issue-538	85	50	in	in	ADP
issue-538	85	51	the	the	DET
issue-538	85	52	banking	banking	NOUN
issue-538	85	53	sector	sector	NOUN
issue-538	85	54	.	.	PUNCT
issue-538	86	1	in	in	ADP
issue-538	86	2	particular	particular	ADJ
issue-538	86	3	,	,	PUNCT
issue-538	86	4	in	in	ADP
issue-538	86	5	the	the	DET
issue-538	86	6	annual	annual	ADJ
issue-538	86	7	reports	report	NOUN
issue-538	86	8	of	of	ADP
issue-538	86	9	the	the	DET
issue-538	86	10	prosecutor	prosecutor	NOUN
issue-538	86	11	general	general	NOUN
issue-538	86	12	’s	’s	PART
issue-538	86	13	office	office	NOUN
issue-538	86	14	of	of	ADP
issue-538	86	15	ukraine	ukraine	NOUN
issue-538	86	16	from	from	ADP
issue-538	86	17	2011	2011	NUM
issue-538	86	18	to	to	ADP
issue-538	86	19	2017	2017	NUM
issue-538	86	20	,	,	PUNCT
issue-538	86	21	there	there	PRON
issue-538	86	22	are	be	VERB
issue-538	86	23	concepts	concept	NOUN
issue-538	86	24	that	that	PRON
issue-538	86	25	indirectly	indirectly	ADV
issue-538	86	26	characterize	characterize	VERB
issue-538	86	27	the	the	DET
issue-538	86	28	number	number	NOUN
issue-538	86	29	of	of	ADP
issue-538	86	30	criminal	criminal	ADJ
issue-538	86	31	offenses	offense	NOUN
issue-538	86	32	committed	commit	VERB
issue-538	86	33	in	in	ADP
issue-538	86	34	the	the	DET
issue-538	86	35	banking	banking	NOUN
issue-538	86	36	sector	sector	NOUN
issue-538	86	37	.	.	PUNCT
issue-538	87	1	in	in	ADP
issue-538	87	2	particular	particular	ADJ
issue-538	87	3	,	,	PUNCT
issue-538	87	4	we	we	PRON
issue-538	87	5	are	be	AUX
issue-538	87	6	talking	talk	VERB
issue-538	87	7	about	about	ADP
issue-538	87	8	the	the	DET
issue-538	87	9	following	follow	VERB
issue-538	87	10	categories	category	NOUN
issue-538	87	11	:	:	PUNCT
issue-538	87	12	crimes	crime	NOUN
issue-538	87	13	in	in	ADP
issue-538	87	14	the	the	DET
issue-538	87	15	sphere	sphere	NOUN
issue-538	87	16	of	of	ADP
issue-538	87	17	economic	economic	ADJ
issue-538	87	18	relations	relation	NOUN
issue-538	87	19	on	on	ADP
issue-538	87	20	credit	credit	NOUN
issue-538	87	21	and	and	CCONJ
issue-538	87	22	financial	financial	ADJ
issue-538	87	23	activity	activity	NOUN
issue-538	87	24	;	;	PUNCT
issue-538	87	25	crimes	crime	NOUN
issue-538	87	26	in	in	ADP
issue-538	87	27	the	the	DET
issue-538	87	28	banking	banking	NOUN
issue-538	87	29	system	system	NOUN
issue-538	87	30	;	;	PUNCT
issue-538	87	31	crimes	crime	NOUN
issue-538	87	32	in	in	ADP
issue-538	87	33	the	the	DET
issue-538	87	34	field	field	NOUN
issue-538	87	35	of	of	ADP
issue-538	87	36	economic	economic	ADJ
issue-538	87	37	activity	activity	NOUN
issue-538	87	38	;	;	PUNCT
issue-538	87	39	crimes	crime	NOUN
issue-538	87	40	in	in	ADP
issue-538	87	41	financial	financial	ADJ
issue-538	87	42	and	and	CCONJ
issue-538	87	43	insurance	insurance	NOUN
issue-538	87	44	activities	activity	NOUN
issue-538	87	45	;	;	PUNCT
issue-538	87	46	crimes	crime	NOUN
issue-538	87	47	in	in	ADP
issue-538	87	48	the	the	DET
issue-538	87	49	field	field	NOUN
issue-538	87	50	of	of	ADP
issue-538	87	51	monetary	monetary	ADJ
issue-538	87	52	intermediation	intermediation	NOUN
issue-538	87	53	;	;	PUNCT
issue-538	87	54	crimes	crime	NOUN
issue-538	87	55	related	relate	VERB
issue-538	87	56	to	to	ADP
issue-538	87	57	the	the	DET
issue-538	87	58	central	central	ADJ
issue-538	87	59	bank	bank	NOUN
issue-538	87	60	activities	activity	NOUN
issue-538	87	61	;	;	PUNCT
issue-538	87	62	crimes	crime	NOUN
issue-538	87	63	in	in	ADP
issue-538	87	64	other	other	ADJ
issue-538	87	65	types	type	NOUN
issue-538	87	66	of	of	ADP
issue-538	87	67	monetary	monetary	ADJ
issue-538	87	68	intermediation	intermediation	NOUN
issue-538	87	69	;	;	PUNCT
issue-538	87	70	crimes	crime	NOUN
issue-538	87	71	in	in	ADP
issue-538	87	72	other	other	ADJ
issue-538	87	73	types	type	NOUN
issue-538	87	74	of	of	ADP
issue-538	87	75	lending	lending	NOUN
issue-538	87	76	;	;	PUNCT
issue-538	87	77	crimes	crime	NOUN
issue-538	87	78	with	with	ADP
issue-538	87	79	regard	regard	NOUN
issue-538	87	80	to	to	ADP
issue-538	87	81	other	other	ADJ
issue-538	87	82	financial	financial	ADJ
issue-538	87	83	services	service	NOUN
issue-538	87	84	except	except	SCONJ
issue-538	87	85	for	for	ADP
issue-538	87	86	insurance	insurance	NOUN
issue-538	87	87	and	and	CCONJ
issue-538	87	88	pension	pension	NOUN
issue-538	87	89	provision	provision	NOUN
issue-538	87	90	.	.	PUNCT
issue-538	88	1	thus	thus	ADV
issue-538	88	2	,	,	PUNCT
issue-538	88	3	according	accord	VERB
issue-538	88	4	to	to	ADP
issue-538	88	5	the	the	DET
issue-538	88	6	report	report	NOUN
issue-538	88	7	on	on	ADP
issue-538	88	8	the	the	DET
issue-538	88	9	prosecutor	prosecutor	NOUN
issue-538	88	10	’s	’s	PART
issue-538	88	11	work	work	NOUN
issue-538	88	12	for	for	ADP
issue-538	88	13	12	12	NUM
issue-538	88	14	months	month	NOUN
issue-538	88	15	of	of	ADP
issue-538	88	16	2013	2013	NUM
issue-538	88	17	,	,	PUNCT
issue-538	88	18	527	527	NUM
issue-538	88	19	criminal	criminal	ADJ
issue-538	88	20	cases	case	NOUN
issue-538	88	21	were	be	AUX
issue-538	88	22	filed	file	VERB
issue-538	88	23	in	in	ADP
issue-538	88	24	the	the	DET
issue-538	88	25	field	field	NOUN
issue-538	88	26	of	of	ADP
issue-538	88	27	economic	economic	ADJ
issue-538	88	28	relations	relation	NOUN
issue-538	88	29	on	on	ADP
issue-538	88	30	credit	credit	NOUN
issue-538	88	31	and	and	CCONJ
issue-538	88	32	financial	financial	ADJ
issue-538	88	33	activity	activity	NOUN
issue-538	88	34	;	;	PUNCT
issue-538	88	35	in	in	ADP
issue-538	88	36	the	the	DET
issue-538	88	37	banking	banking	NOUN
issue-538	88	38	system	system	NOUN
issue-538	88	39	–	–	PUNCT
issue-538	88	40	260	260	NUM
issue-538	88	41	.	.	PUNCT
issue-538	88	42	baltic	baltic	PROPN
issue-538	88	43	journal	journal	PROPN
issue-538	88	44	of	of	ADP
issue-538	88	45	economic	economic	ADJ
issue-538	88	46	studies	study	NOUN
issue-538	88	47	70	70	NUM
issue-538	88	48	vol	vol	NOUN
issue-538	88	49	.	.	PROPN
issue-538	89	1	4	4	NUM
issue-538	89	2	,	,	PUNCT
issue-538	89	3	no	no	INTJ
issue-538	89	4	.	.	NOUN
issue-538	89	5	5	5	NUM
issue-538	89	6	,	,	PUNCT
issue-538	89	7	2018	2018	NUM
issue-538	89	8	according	accord	VERB
issue-538	89	9	to	to	ADP
issue-538	89	10	the	the	DET
issue-538	89	11	report	report	NOUN
issue-538	89	12	of	of	ADP
issue-538	89	13	the	the	DET
issue-538	89	14	prosecutor	prosecutor	NOUN
issue-538	89	15	’s	’s	PART
issue-538	89	16	work	work	NOUN
issue-538	89	17	for	for	ADP
issue-538	89	18	11	11	NUM
issue-538	89	19	months	month	NOUN
issue-538	89	20	of	of	ADP
issue-538	89	21	2014	2014	NUM
issue-538	89	22	,	,	PUNCT
issue-538	89	23	141	141	NUM
issue-538	89	24	criminal	criminal	ADJ
issue-538	89	25	proceedings	proceeding	NOUN
issue-538	89	26	were	be	AUX
issue-538	89	27	instituted	institute	VERB
issue-538	89	28	in	in	ADP
issue-538	89	29	the	the	DET
issue-538	89	30	field	field	NOUN
issue-538	89	31	of	of	ADP
issue-538	89	32	economic	economic	ADJ
issue-538	89	33	relations	relation	NOUN
issue-538	89	34	on	on	ADP
issue-538	89	35	credit	credit	NOUN
issue-538	89	36	and	and	CCONJ
issue-538	89	37	financial	financial	ADJ
issue-538	89	38	activity	activity	NOUN
issue-538	89	39	;	;	PUNCT
issue-538	89	40	in	in	ADP
issue-538	89	41	the	the	DET
issue-538	89	42	banking	banking	NOUN
issue-538	89	43	system	system	NOUN
issue-538	89	44	–	–	PUNCT
issue-538	89	45	89	89	NUM
issue-538	89	46	.	.	PUNCT
issue-538	90	1	during	during	ADP
issue-538	90	2	12	12	NUM
issue-538	90	3	months	month	NOUN
issue-538	90	4	of	of	ADP
issue-538	90	5	2015	2015	NUM
issue-538	90	6	,	,	PUNCT
issue-538	90	7	according	accord	VERB
issue-538	90	8	to	to	ADP
issue-538	90	9	the	the	DET
issue-538	90	10	report	report	NOUN
issue-538	90	11	on	on	ADP
issue-538	90	12	the	the	DET
issue-538	90	13	prosecutor	prosecutor	NOUN
issue-538	90	14	’s	’s	PART
issue-538	90	15	work	work	NOUN
issue-538	90	16	,	,	PUNCT
issue-538	90	17	175	175	NUM
issue-538	90	18	criminal	criminal	ADJ
issue-538	90	19	proceedings	proceeding	NOUN
issue-538	90	20	in	in	ADP
issue-538	90	21	the	the	DET
issue-538	90	22	sphere	sphere	NOUN
issue-538	90	23	of	of	ADP
issue-538	90	24	economic	economic	ADJ
issue-538	90	25	relations	relation	NOUN
issue-538	90	26	on	on	ADP
issue-538	90	27	credit	credit	NOUN
issue-538	90	28	and	and	CCONJ
issue-538	90	29	financial	financial	ADJ
issue-538	90	30	activity	activity	NOUN
issue-538	90	31	were	be	AUX
issue-538	90	32	instituted	institute	VERB
issue-538	90	33	.	.	PUNCT
issue-538	91	1	note	note	VERB
issue-538	91	2	that	that	SCONJ
issue-538	91	3	in	in	ADP
issue-538	91	4	the	the	DET
issue-538	91	5	2013	2013	NUM
issue-538	91	6	report	report	NOUN
issue-538	91	7	,	,	PUNCT
issue-538	91	8	there	there	PRON
issue-538	91	9	is	be	VERB
issue-538	91	10	no	no	DET
issue-538	91	11	criterion	criterion	NOUN
issue-538	91	12	of	of	ADP
issue-538	91	13	crimes	crime	NOUN
issue-538	91	14	committed	commit	VERB
issue-538	91	15	in	in	ADP
issue-538	91	16	the	the	DET
issue-538	91	17	banking	banking	NOUN
issue-538	91	18	system	system	NOUN
issue-538	91	19	,	,	PUNCT
issue-538	91	20	as	as	SCONJ
issue-538	91	21	indicated	indicate	VERB
issue-538	91	22	in	in	ADP
issue-538	91	23	the	the	DET
issue-538	91	24	previous	previous	ADJ
issue-538	91	25	reports	report	NOUN
issue-538	91	26	on	on	ADP
issue-538	91	27	the	the	DET
issue-538	91	28	prosecutor	prosecutor	NOUN
issue-538	91	29	’s	’s	PART
issue-538	91	30	work	work	NOUN
issue-538	91	31	for	for	ADP
issue-538	91	32	2013	2013	NUM
issue-538	91	33	-	-	SYM
issue-538	91	34	2014	2014	NUM
issue-538	91	35	.	.	PUNCT
issue-538	92	1	according	accord	VERB
issue-538	92	2	to	to	ADP
issue-538	92	3	the	the	DET
issue-538	92	4	unified	unified	ADJ
issue-538	92	5	report	report	NOUN
issue-538	92	6	on	on	ADP
issue-538	92	7	criminal	criminal	ADJ
issue-538	92	8	offenses	offense	NOUN
issue-538	92	9	for	for	ADP
issue-538	92	10	2013	2013	NUM
issue-538	92	11	,	,	PUNCT
issue-538	92	12	taking	take	VERB
issue-538	92	13	into	into	ADP
issue-538	92	14	account	account	NOUN
issue-538	92	15	the	the	DET
issue-538	92	16	classification	classification	NOUN
issue-538	92	17	of	of	ADP
issue-538	92	18	offenses	offense	NOUN
issue-538	92	19	in	in	ADP
issue-538	92	20	banking	banking	NOUN
issue-538	92	21	specified	specify	VERB
issue-538	92	22	above	above	ADV
issue-538	92	23	,	,	PUNCT
issue-538	92	24	we	we	PRON
issue-538	92	25	have	have	AUX
issue-538	92	26	registered	register	VERB
issue-538	92	27	:	:	PUNCT
issue-538	92	28	under	under	ADP
issue-538	92	29	article	article	NOUN
issue-538	92	30	200	200	NUM
issue-538	92	31	of	of	ADP
issue-538	92	32	the	the	DET
issue-538	92	33	criminal	criminal	ADJ
issue-538	92	34	code	code	NOUN
issue-538	92	35	of	of	ADP
issue-538	92	36	ukraine	ukraine	NOUN
issue-538	92	37	–	–	PUNCT
issue-538	92	38	260	260	NUM
issue-538	92	39	criminal	criminal	ADJ
issue-538	92	40	offenses	offense	NOUN
issue-538	92	41	;	;	PUNCT
issue-538	92	42	under	under	ADP
issue-538	92	43	art	art	NOUN
issue-538	92	44	.	.	PUNCT
issue-538	93	1	222	222	NUM
issue-538	93	2	of	of	ADP
issue-538	93	3	the	the	DET
issue-538	93	4	criminal	criminal	ADJ
issue-538	93	5	code	code	NOUN
issue-538	93	6	of	of	ADP
issue-538	93	7	ukraine	ukraine	NOUN
issue-538	93	8	–	–	PUNCT
issue-538	93	9	327	327	NUM
issue-538	93	10	;	;	PUNCT
issue-538	93	11	under	under	ADP
issue-538	93	12	art	art	NOUN
issue-538	93	13	.	.	PUNCT
issue-538	94	1	231	231	NUM
issue-538	94	2	of	of	ADP
issue-538	94	3	the	the	DET
issue-538	94	4	criminal	criminal	ADJ
issue-538	94	5	code	code	NOUN
issue-538	94	6	of	of	ADP
issue-538	94	7	ukraine	ukraine	NOUN
issue-538	94	8	–	–	PUNCT
issue-538	94	9	17	17	NUM
issue-538	94	10	;	;	PUNCT
issue-538	94	11	and	and	CCONJ
issue-538	94	12	under	under	ADP
issue-538	94	13	art	art	NOUN
issue-538	94	14	.	.	PUNCT
issue-538	95	1	222	222	NUM
issue-538	95	2	of	of	ADP
issue-538	95	3	the	the	DET
issue-538	95	4	criminal	criminal	ADJ
issue-538	95	5	code	code	NOUN
issue-538	95	6	of	of	ADP
issue-538	95	7	ukraine	ukraine	NOUN
issue-538	95	8	–	–	PUNCT
issue-538	95	9	12	12	NUM
issue-538	95	10	criminal	criminal	ADJ
issue-538	95	11	offenses	offense	NOUN
issue-538	95	12	were	be	AUX
issue-538	95	13	registered	register	VERB
issue-538	95	14	.	.	PUNCT
issue-538	96	1	according	accord	VERB
issue-538	96	2	to	to	ADP
issue-538	96	3	the	the	DET
issue-538	96	4	report	report	NOUN
issue-538	96	5	on	on	ADP
issue-538	96	6	the	the	DET
issue-538	96	7	prosecutor	prosecutor	NOUN
issue-538	96	8	’s	’s	PART
issue-538	96	9	work	work	NOUN
issue-538	96	10	for	for	ADP
issue-538	96	11	12	12	NUM
issue-538	96	12	months	month	NOUN
issue-538	96	13	of	of	ADP
issue-538	96	14	2014	2014	NUM
issue-538	96	15	,	,	PUNCT
issue-538	96	16	7	7	NUM
issue-538	96	17	criminal	criminal	ADJ
issue-538	96	18	proceedings	proceeding	NOUN
issue-538	96	19	were	be	AUX
issue-538	96	20	initiated	initiate	VERB
issue-538	96	21	in	in	ADP
issue-538	96	22	the	the	DET
issue-538	96	23	area	area	NOUN
issue-538	96	24	of	of	ADP
issue-538	96	25	economic	economic	ADJ
issue-538	96	26	activity	activity	NOUN
issue-538	96	27	to	to	PART
issue-538	96	28	prevent	prevent	VERB
issue-538	96	29	and	and	CCONJ
issue-538	96	30	counteract	counteract	VERB
issue-538	96	31	the	the	DET
issue-538	96	32	legalization	legalization	NOUN
issue-538	96	33	of	of	ADP
issue-538	96	34	proceeds	proceed	NOUN
issue-538	96	35	from	from	ADP
issue-538	96	36	crime	crime	NOUN
issue-538	96	37	,	,	PUNCT
issue-538	96	38	1	1	NUM
issue-538	96	39	of	of	ADP
issue-538	96	40	which	which	PRON
issue-538	96	41	was	be	AUX
issue-538	96	42	sent	send	VERB
issue-538	96	43	to	to	ADP
issue-538	96	44	the	the	DET
issue-538	96	45	court	court	NOUN
issue-538	96	46	.	.	PUNCT
issue-538	97	1	it	it	PRON
issue-538	97	2	should	should	AUX
issue-538	97	3	be	be	AUX
issue-538	97	4	noted	note	VERB
issue-538	97	5	that	that	SCONJ
issue-538	97	6	in	in	ADP
issue-538	97	7	the	the	DET
issue-538	97	8	2014	2014	NUM
issue-538	97	9	report	report	NOUN
issue-538	97	10	,	,	PUNCT
issue-538	97	11	there	there	PRON
issue-538	97	12	is	be	VERB
issue-538	97	13	no	no	DET
issue-538	97	14	criterion	criterion	NOUN
issue-538	97	15	such	such	ADJ
issue-538	97	16	as	as	ADP
issue-538	97	17	“	"	PUNCT
issue-538	97	18	credit	credit	NOUN
issue-538	97	19	and	and	CCONJ
issue-538	97	20	financial	financial	ADJ
issue-538	97	21	activity	activity	NOUN
issue-538	97	22	”	"	PUNCT
issue-538	97	23	,	,	PUNCT
issue-538	97	24	which	which	PRON
issue-538	97	25	is	be	AUX
issue-538	97	26	indicated	indicate	VERB
issue-538	97	27	in	in	ADP
issue-538	97	28	the	the	DET
issue-538	97	29	previous	previous	ADJ
issue-538	97	30	reports	report	NOUN
issue-538	97	31	for	for	ADP
issue-538	97	32	2011	2011	NUM
issue-538	97	33	-	-	SYM
issue-538	97	34	2012	2012	NUM
issue-538	97	35	.	.	PUNCT
issue-538	98	1	according	accord	VERB
issue-538	98	2	to	to	ADP
issue-538	98	3	the	the	DET
issue-538	98	4	unified	unified	ADJ
issue-538	98	5	2014	2014	NUM
issue-538	98	6	report	report	NOUN
issue-538	98	7	on	on	ADP
issue-538	98	8	criminal	criminal	ADJ
issue-538	98	9	offences	offence	NOUN
issue-538	98	10	,	,	PUNCT
issue-538	98	11	the	the	DET
issue-538	98	12	following	follow	VERB
issue-538	98	13	is	be	AUX
issue-538	98	14	recorded	record	VERB
issue-538	98	15	:	:	PUNCT
issue-538	98	16	according	accord	VERB
issue-538	98	17	to	to	ADP
issue-538	98	18	art	art	NOUN
issue-538	98	19	.	.	PUNCT
issue-538	99	1	200	200	NUM
issue-538	99	2	of	of	ADP
issue-538	99	3	the	the	DET
issue-538	99	4	criminal	criminal	ADJ
issue-538	99	5	code	code	NOUN
issue-538	99	6	of	of	ADP
issue-538	99	7	ukraine	ukraine	NOUN
issue-538	99	8	–	–	PUNCT
issue-538	99	9	285	285	NUM
issue-538	99	10	criminal	criminal	ADJ
issue-538	99	11	offenses	offense	NOUN
issue-538	99	12	;	;	PUNCT
issue-538	99	13	under	under	ADP
issue-538	99	14	art	art	NOUN
issue-538	99	15	.	.	PUNCT
issue-538	100	1	222	222	NUM
issue-538	100	2	of	of	ADP
issue-538	100	3	the	the	DET
issue-538	100	4	criminal	criminal	ADJ
issue-538	100	5	code	code	NOUN
issue-538	100	6	of	of	ADP
issue-538	100	7	ukraine	ukraine	NOUN
issue-538	100	8	–	–	PUNCT
issue-538	100	9	345	345	NUM
issue-538	100	10	;	;	PUNCT
issue-538	100	11	under	under	ADP
issue-538	100	12	art	art	NOUN
issue-538	100	13	.	.	PUNCT
issue-538	101	1	231	231	NUM
issue-538	101	2	of	of	ADP
issue-538	101	3	the	the	DET
issue-538	101	4	criminal	criminal	ADJ
issue-538	101	5	code	code	NOUN
issue-538	101	6	of	of	ADP
issue-538	101	7	ukraine	ukraine	NOUN
issue-538	101	8	–	–	PUNCT
issue-538	101	9	26	26	NUM
issue-538	101	10	;	;	PUNCT
issue-538	101	11	and	and	CCONJ
issue-538	101	12	under	under	ADP
issue-538	101	13	art	art	NOUN
issue-538	101	14	.	.	PUNCT
issue-538	102	1	232	232	NUM
issue-538	102	2	of	of	ADP
issue-538	102	3	the	the	DET
issue-538	102	4	criminal	criminal	ADJ
issue-538	102	5	code	code	NOUN
issue-538	102	6	of	of	ADP
issue-538	102	7	ukraine	ukraine	NOUN
issue-538	102	8	–	–	PUNCT
issue-538	102	9	8	8	NUM
issue-538	102	10	criminal	criminal	ADJ
issue-538	102	11	offenses	offense	NOUN
issue-538	102	12	.	.	PUNCT
issue-538	103	1	in	in	ADP
issue-538	103	2	the	the	DET
issue-538	103	3	report	report	NOUN
issue-538	103	4	on	on	ADP
issue-538	103	5	the	the	DET
issue-538	103	6	prosecutor	prosecutor	NOUN
issue-538	103	7	’s	’s	PART
issue-538	103	8	work	work	NOUN
issue-538	103	9	for	for	ADP
issue-538	103	10	the	the	DET
issue-538	103	11	12	12	NUM
issue-538	103	12	months	month	NOUN
issue-538	103	13	of	of	ADP
issue-538	103	14	2015	2015	NUM
issue-538	103	15	,	,	PUNCT
issue-538	103	16	the	the	DET
issue-538	103	17	quantitative	quantitative	ADJ
issue-538	103	18	criteria	criterion	NOUN
issue-538	103	19	by	by	ADP
issue-538	103	20	the	the	DET
issue-538	103	21	activity	activity	NOUN
issue-538	103	22	areas	area	NOUN
issue-538	103	23	have	have	AUX
issue-538	103	24	disappeared	disappear	VERB
issue-538	103	25	.	.	PUNCT
issue-538	104	1	thus	thus	ADV
issue-538	104	2	,	,	PUNCT
issue-538	104	3	according	accord	VERB
issue-538	104	4	to	to	ADP
issue-538	104	5	the	the	DET
issue-538	104	6	unified	unified	ADJ
issue-538	104	7	report	report	NOUN
issue-538	104	8	on	on	ADP
issue-538	104	9	the	the	DET
issue-538	104	10	criminal	criminal	ADJ
issue-538	104	11	offenses	offense	NOUN
issue-538	104	12	for	for	ADP
issue-538	104	13	2015	2015	NUM
issue-538	104	14	,	,	PUNCT
issue-538	104	15	it	it	PRON
issue-538	104	16	is	be	AUX
issue-538	104	17	recorded	record	VERB
issue-538	104	18	:	:	PUNCT
issue-538	104	19	under	under	ADP
issue-538	104	20	art	art	NOUN
issue-538	104	21	.	.	PUNCT
issue-538	105	1	200	200	NUM
issue-538	105	2	of	of	ADP
issue-538	105	3	the	the	DET
issue-538	105	4	criminal	criminal	ADJ
issue-538	105	5	code	code	NOUN
issue-538	105	6	of	of	ADP
issue-538	105	7	ukraine	ukraine	NOUN
issue-538	105	8	–	–	PUNCT
issue-538	105	9	238	238	NUM
issue-538	105	10	;	;	PUNCT
issue-538	105	11	under	under	ADP
issue-538	105	12	art	art	NOUN
issue-538	105	13	.	.	PUNCT
issue-538	106	1	222	222	NUM
issue-538	106	2	of	of	ADP
issue-538	106	3	the	the	DET
issue-538	106	4	criminal	criminal	ADJ
issue-538	106	5	code	code	NOUN
issue-538	106	6	of	of	ADP
issue-538	106	7	ukraine	ukraine	NOUN
issue-538	106	8	–	–	PUNCT
issue-538	106	9	129	129	NUM
issue-538	106	10	;	;	PUNCT
issue-538	106	11	under	under	ADP
issue-538	106	12	art	art	NOUN
issue-538	106	13	.	.	PUNCT
issue-538	107	1	231	231	NUM
issue-538	107	2	–	–	PUNCT
issue-538	107	3	14	14	NUM
issue-538	107	4	;	;	PUNCT
issue-538	107	5	and	and	CCONJ
issue-538	107	6	under	under	ADP
issue-538	107	7	art	art	NOUN
issue-538	107	8	.	.	PUNCT
issue-538	108	1	222	222	NUM
issue-538	108	2	of	of	ADP
issue-538	108	3	the	the	DET
issue-538	108	4	criminal	criminal	ADJ
issue-538	108	5	code	code	NOUN
issue-538	108	6	of	of	ADP
issue-538	108	7	ukraine	ukraine	NOUN
issue-538	108	8	–	–	PUNCT
issue-538	108	9	5	5	NUM
issue-538	108	10	criminal	criminal	ADJ
issue-538	108	11	offenses	offense	NOUN
issue-538	108	12	.	.	PUNCT
issue-538	109	1	according	accord	VERB
issue-538	109	2	to	to	ADP
issue-538	109	3	the	the	DET
issue-538	109	4	unified	unified	ADJ
issue-538	109	5	report	report	NOUN
issue-538	109	6	data	datum	NOUN
issue-538	109	7	on	on	ADP
issue-538	109	8	the	the	DET
issue-538	109	9	criminal	criminal	ADJ
issue-538	109	10	offenses	offense	NOUN
issue-538	109	11	for	for	ADP
issue-538	109	12	2016	2016	NUM
issue-538	109	13	,	,	PUNCT
issue-538	109	14	the	the	DET
issue-538	109	15	following	follow	VERB
issue-538	109	16	is	be	AUX
issue-538	109	17	recorded	record	VERB
issue-538	109	18	:	:	PUNCT
issue-538	109	19	under	under	ADP
issue-538	109	20	art	art	NOUN
issue-538	109	21	.	.	PUNCT
issue-538	110	1	200	200	NUM
issue-538	110	2	of	of	ADP
issue-538	110	3	the	the	DET
issue-538	110	4	criminal	criminal	ADJ
issue-538	110	5	code	code	NOUN
issue-538	110	6	of	of	ADP
issue-538	110	7	ukraine	ukraine	NOUN
issue-538	110	8	–	–	PUNCT
issue-538	110	9	167	167	NUM
issue-538	110	10	criminal	criminal	ADJ
issue-538	110	11	offenses	offense	NOUN
issue-538	110	12	;	;	PUNCT
issue-538	110	13	under	under	ADP
issue-538	110	14	art	art	NOUN
issue-538	110	15	.	.	PUNCT
issue-538	111	1	2181	2181	NUM
issue-538	111	2	of	of	ADP
issue-538	111	3	the	the	DET
issue-538	111	4	criminal	criminal	ADJ
issue-538	111	5	code	code	NOUN
issue-538	111	6	of	of	ADP
issue-538	111	7	ukraine	ukraine	NOUN
issue-538	111	8	–	–	PUNCT
issue-538	111	9	6	6	NUM
issue-538	111	10	;	;	PUNCT
issue-538	111	11	under	under	ADP
issue-538	111	12	art	art	NOUN
issue-538	111	13	.	.	PUNCT
issue-538	112	1	2201	2201	NUM
issue-538	112	2	of	of	ADP
issue-538	112	3	the	the	DET
issue-538	112	4	criminal	criminal	ADJ
issue-538	112	5	code	code	NOUN
issue-538	112	6	of	of	ADP
issue-538	112	7	ukraine	ukraine	NOUN
issue-538	112	8	–	–	PUNCT
issue-538	112	9	1	1	NUM
issue-538	112	10	;	;	PUNCT
issue-538	112	11	under	under	ADP
issue-538	112	12	art	art	NOUN
issue-538	112	13	.	.	PUNCT
issue-538	113	1	2202	2202	NUM
issue-538	113	2	of	of	ADP
issue-538	113	3	the	the	DET
issue-538	113	4	criminal	criminal	ADJ
issue-538	113	5	code	code	NOUN
issue-538	113	6	of	of	ADP
issue-538	113	7	ukraine	ukraine	NOUN
issue-538	113	8	–	–	PUNCT
issue-538	113	9	1	1	NUM
issue-538	113	10	;	;	PUNCT
issue-538	113	11	under	under	ADP
issue-538	113	12	art	art	NOUN
issue-538	113	13	.	.	PUNCT
issue-538	114	1	222	222	NUM
issue-538	114	2	of	of	ADP
issue-538	114	3	the	the	DET
issue-538	114	4	criminal	criminal	ADJ
issue-538	114	5	code	code	NOUN
issue-538	114	6	of	of	ADP
issue-538	114	7	ukraine	ukraine	NOUN
issue-538	114	8	–	–	PUNCT
issue-538	114	9	62	62	NUM
issue-538	114	10	;	;	PUNCT
issue-538	114	11	under	under	ADP
issue-538	114	12	art	art	NOUN
issue-538	114	13	.	.	PUNCT
issue-538	115	1	231	231	NUM
issue-538	115	2	of	of	ADP
issue-538	115	3	the	the	DET
issue-538	115	4	criminal	criminal	ADJ
issue-538	115	5	code	code	NOUN
issue-538	115	6	of	of	ADP
issue-538	115	7	ukraine	ukraine	NOUN
issue-538	115	8	–	–	PUNCT
issue-538	115	9	19	19	NUM
issue-538	115	10	;	;	PUNCT
issue-538	115	11	and	and	CCONJ
issue-538	115	12	under	under	ADP
issue-538	115	13	art	art	NOUN
issue-538	115	14	.	.	PUNCT
issue-538	116	1	232	232	NUM
issue-538	116	2	of	of	ADP
issue-538	116	3	the	the	DET
issue-538	116	4	criminal	criminal	ADJ
issue-538	116	5	code	code	NOUN
issue-538	116	6	of	of	ADP
issue-538	116	7	ukraine	ukraine	PROPN
issue-538	116	8	7	7	NUM
issue-538	116	9	criminal	criminal	ADJ
issue-538	116	10	offenses	offense	NOUN
issue-538	116	11	were	be	AUX
issue-538	116	12	recorded	record	VERB
issue-538	116	13	.	.	PUNCT
issue-538	117	1	the	the	DET
issue-538	117	2	data	datum	NOUN
issue-538	117	3	of	of	ADP
issue-538	117	4	the	the	DET
issue-538	117	5	report	report	NOUN
issue-538	117	6	on	on	ADP
issue-538	117	7	the	the	DET
issue-538	117	8	criminal	criminal	ADJ
issue-538	117	9	offenses	offense	NOUN
issue-538	117	10	committed	commit	VERB
issue-538	117	11	at	at	ADP
issue-538	117	12	the	the	DET
issue-538	117	13	enterprises	enterprise	NOUN
issue-538	117	14	,	,	PUNCT
issue-538	117	15	in	in	ADP
issue-538	117	16	institutions	institution	NOUN
issue-538	117	17	and	and	CCONJ
issue-538	117	18	organizations	organization	NOUN
issue-538	117	19	by	by	ADP
issue-538	117	20	type	type	NOUN
issue-538	117	21	of	of	ADP
issue-538	117	22	economic	economic	ADJ
issue-538	117	23	activity	activity	NOUN
issue-538	117	24	in	in	ADP
issue-538	117	25	2015	2015	NUM
issue-538	117	26	show	show	NOUN
issue-538	117	27	:	:	PUNCT
issue-538	117	28	with	with	ADP
issue-538	117	29	regard	regard	NOUN
issue-538	117	30	to	to	ADP
issue-538	117	31	financial	financial	ADJ
issue-538	117	32	and	and	CCONJ
issue-538	117	33	insurance	insurance	NOUN
issue-538	117	34	activities	activity	NOUN
issue-538	117	35	there	there	PRON
issue-538	117	36	were	be	VERB
issue-538	117	37	4,983	4,983	NUM
issue-538	117	38	registered	register	VERB
issue-538	117	39	criminal	criminal	ADJ
issue-538	117	40	offenses	offense	NOUN
issue-538	117	41	,	,	PUNCT
issue-538	117	42	out	out	ADP
issue-538	117	43	of	of	ADP
issue-538	117	44	which	which	PRON
issue-538	117	45	1,104	1,104	NUM
issue-538	117	46	were	be	AUX
issue-538	117	47	in	in	ADP
issue-538	117	48	the	the	DET
issue-538	117	49	field	field	NOUN
issue-538	117	50	of	of	ADP
issue-538	117	51	monetary	monetary	ADJ
issue-538	117	52	intermediation	intermediation	NOUN
issue-538	117	53	(	(	PUNCT
issue-538	117	54	among	among	ADP
issue-538	117	55	which	which	PRON
issue-538	117	56	with	with	SCONJ
issue-538	117	57	regard	regard	NOUN
issue-538	117	58	to	to	ADP
issue-538	117	59	the	the	DET
issue-538	117	60	central	central	PROPN
issue-538	117	61	bank	bank	NOUN
issue-538	117	62	’s	’s	PART
issue-538	117	63	activity	activity	NOUN
issue-538	117	64	462	462	NUM
issue-538	117	65	criminal	criminal	ADJ
issue-538	117	66	offenses	offense	NOUN
issue-538	117	67	were	be	AUX
issue-538	117	68	registered	register	VERB
issue-538	117	69	,	,	PUNCT
issue-538	117	70	other	other	ADJ
issue-538	117	71	types	type	NOUN
issue-538	117	72	of	of	ADP
issue-538	117	73	monetary	monetary	ADJ
issue-538	117	74	intermediation	intermediation	NOUN
issue-538	117	75	–	–	PUNCT
issue-538	117	76	642	642	NUM
issue-538	117	77	)	)	PUNCT
issue-538	117	78	.	.	PUNCT
issue-538	118	1	in	in	ADP
issue-538	118	2	the	the	DET
issue-538	118	3	sphere	sphere	NOUN
issue-538	118	4	of	of	ADP
issue-538	118	5	financial	financial	ADJ
issue-538	118	6	leasing	leasing	NOUN
issue-538	118	7	,	,	PUNCT
issue-538	118	8	76	76	NUM
issue-538	118	9	criminal	criminal	ADJ
issue-538	118	10	offenses	offense	NOUN
issue-538	118	11	were	be	AUX
issue-538	118	12	registered	register	VERB
issue-538	118	13	;	;	PUNCT
issue-538	118	14	other	other	ADJ
issue-538	118	15	types	type	NOUN
issue-538	118	16	of	of	ADP
issue-538	118	17	lending	lending	NOUN
issue-538	118	18	–	–	PUNCT
issue-538	118	19	1,112	1,112	NUM
issue-538	118	20	;	;	PUNCT
issue-538	118	21	in	in	ADP
issue-538	118	22	the	the	DET
issue-538	118	23	field	field	NOUN
issue-538	118	24	of	of	ADP
issue-538	118	25	providing	provide	VERB
issue-538	118	26	other	other	ADJ
issue-538	118	27	financial	financial	ADJ
issue-538	118	28	services	service	NOUN
issue-538	118	29	except	except	SCONJ
issue-538	118	30	for	for	ADP
issue-538	118	31	insurance	insurance	NOUN
issue-538	118	32	and	and	CCONJ
issue-538	118	33	pensions	pension	NOUN
issue-538	118	34	3,420	3,420	NUM
issue-538	118	35	criminal	criminal	ADJ
issue-538	118	36	offenses	offense	NOUN
issue-538	118	37	were	be	AUX
issue-538	118	38	registered	register	VERB
issue-538	118	39	.	.	PUNCT
issue-538	119	1	in	in	ADP
issue-538	119	2	2017	2017	NUM
issue-538	119	3	,	,	PUNCT
issue-538	119	4	according	accord	VERB
issue-538	119	5	to	to	ADP
issue-538	119	6	a	a	DET
issue-538	119	7	unified	unified	ADJ
issue-538	119	8	report	report	NOUN
issue-538	119	9	on	on	ADP
issue-538	119	10	the	the	DET
issue-538	119	11	criminal	criminal	ADJ
issue-538	119	12	offenses	offense	NOUN
issue-538	119	13	,	,	PUNCT
issue-538	119	14	pre	pre	ADJ
issue-538	119	15	-	-	ADJ
issue-538	119	16	trial	trial	ADJ
issue-538	119	17	investigations	investigation	NOUN
issue-538	119	18	for	for	ADP
issue-538	119	19	which	which	PRON
issue-538	119	20	were	be	AUX
issue-538	119	21	carried	carry	VERB
issue-538	119	22	out	out	ADP
issue-538	119	23	by	by	ADP
issue-538	119	24	the	the	DET
issue-538	119	25	national	national	ADJ
issue-538	119	26	police	police	NOUN
issue-538	119	27	,	,	PUNCT
issue-538	119	28	the	the	DET
issue-538	119	29	following	follow	VERB
issue-538	119	30	was	be	AUX
issue-538	119	31	recorded	record	VERB
issue-538	119	32	:	:	PUNCT
issue-538	119	33	under	under	ADP
issue-538	119	34	art	art	NOUN
issue-538	119	35	.	.	PUNCT
issue-538	120	1	200	200	NUM
issue-538	120	2	of	of	ADP
issue-538	120	3	the	the	DET
issue-538	120	4	criminal	criminal	ADJ
issue-538	120	5	code	code	NOUN
issue-538	120	6	of	of	ADP
issue-538	120	7	ukraine	ukraine	NOUN
issue-538	120	8	,	,	PUNCT
issue-538	120	9	383	383	NUM
issue-538	120	10	criminal	criminal	ADJ
issue-538	120	11	offenses	offense	NOUN
issue-538	120	12	were	be	AUX
issue-538	120	13	registered	register	VERB
issue-538	120	14	;	;	PUNCT
issue-538	120	15	under	under	ADP
issue-538	120	16	art	art	NOUN
issue-538	120	17	.	.	PUNCT
issue-538	121	1	2181	2181	NUM
issue-538	121	2	of	of	ADP
issue-538	121	3	the	the	DET
issue-538	121	4	criminal	criminal	ADJ
issue-538	121	5	code	code	NOUN
issue-538	121	6	of	of	ADP
issue-538	121	7	ukraine	ukraine	NOUN
issue-538	121	8	–	–	PUNCT
issue-538	121	9	4	4	NUM
issue-538	121	10	;	;	PUNCT
issue-538	121	11	under	under	ADP
issue-538	121	12	art	art	NOUN
issue-538	121	13	.	.	PUNCT
issue-538	122	1	2201	2201	NUM
issue-538	122	2	of	of	ADP
issue-538	122	3	the	the	DET
issue-538	122	4	criminal	criminal	ADJ
issue-538	122	5	code	code	NOUN
issue-538	122	6	of	of	ADP
issue-538	122	7	ukraine	ukraine	NOUN
issue-538	122	8	–	–	PUNCT
issue-538	122	9	0	0	NUM
issue-538	122	10	;	;	PUNCT
issue-538	122	11	and	and	CCONJ
issue-538	122	12	under	under	ADP
issue-538	122	13	art	art	NOUN
issue-538	122	14	.	.	PUNCT
issue-538	123	1	2202	2202	NUM
issue-538	123	2	of	of	ADP
issue-538	123	3	the	the	DET
issue-538	123	4	criminal	criminal	ADJ
issue-538	123	5	code	code	NOUN
issue-538	123	6	of	of	ADP
issue-538	123	7	ukraine	ukraine	NOUN
issue-538	123	8	–	–	PUNCT
issue-538	123	9	1	1	NUM
issue-538	123	10	criminal	criminal	ADJ
issue-538	123	11	offense	offense	NOUN
issue-538	123	12	(	(	PUNCT
issue-538	123	13	ter	ter	NOUN
issue-538	123	14	-	-	NOUN
issue-538	123	15	akopov	akopov	NOUN
issue-538	123	16	,	,	PUNCT
issue-538	123	17	2003	2003	NUM
issue-538	123	18	)	)	PUNCT
issue-538	123	19	.	.	PUNCT
issue-538	124	1	specified	specify	VERB
issue-538	124	2	information	information	NOUN
issue-538	124	3	on	on	ADP
issue-538	124	4	criminal	criminal	ADJ
issue-538	124	5	offenses	offense	NOUN
issue-538	124	6	in	in	ADP
issue-538	124	7	banking	banking	NOUN
issue-538	124	8	for	for	ADP
issue-538	124	9	the	the	DET
issue-538	124	10	period	period	NOUN
issue-538	124	11	of	of	ADP
issue-538	124	12	2011–2016	2011–2016	NUM
issue-538	124	13	according	accord	VERB
issue-538	124	14	to	to	ADP
issue-538	124	15	data	datum	NOUN
issue-538	124	16	of	of	ADP
issue-538	124	17	annual	annual	ADJ
issue-538	124	18	reports	report	NOUN
issue-538	124	19	of	of	ADP
issue-538	124	20	the	the	DET
issue-538	124	21	prosecutor	prosecutor	NOUN
issue-538	124	22	general	general	NOUN
issue-538	124	23	’s	’s	PART
issue-538	124	24	office	office	NOUN
issue-538	124	25	of	of	ADP
issue-538	124	26	ukraine	ukraine	NOUN
issue-538	124	27	is	be	AUX
issue-538	124	28	presented	present	VERB
issue-538	124	29	in	in	ADP
issue-538	124	30	table	table	NOUN
issue-538	124	31	1	1	NUM
issue-538	124	32	.	.	PUNCT
issue-538	125	1	taking	take	VERB
issue-538	125	2	into	into	ADP
issue-538	125	3	account	account	NOUN
issue-538	125	4	the	the	DET
issue-538	125	5	classification	classification	NOUN
issue-538	125	6	of	of	ADP
issue-538	125	7	offenses	offense	NOUN
issue-538	125	8	in	in	ADP
issue-538	125	9	banking	banking	NOUN
issue-538	125	10	proposed	propose	VERB
issue-538	125	11	by	by	ADP
issue-538	125	12	the	the	DET
issue-538	125	13	authors	author	NOUN
issue-538	125	14	,	,	PUNCT
issue-538	125	15	their	their	PRON
issue-538	125	16	dynamics	dynamic	NOUN
issue-538	125	17	are	be	AUX
issue-538	125	18	seen	see	VERB
issue-538	125	19	in	in	ADP
issue-538	125	20	accordance	accordance	NOUN
issue-538	125	21	with	with	ADP
issue-538	125	22	the	the	DET
issue-538	125	23	available	available	ADJ
issue-538	125	24	data	datum	NOUN
issue-538	125	25	of	of	ADP
issue-538	125	26	the	the	DET
issue-538	125	27	prosecutor	prosecutor	NOUN
issue-538	125	28	general	general	NOUN
issue-538	125	29	’s	’s	PART
issue-538	125	30	office	office	NOUN
issue-538	125	31	of	of	ADP
issue-538	125	32	ukraine	ukraine	PROPN
issue-538	125	33	(	(	PUNCT
issue-538	125	34	table	table	NOUN
issue-538	125	35	3	3	NUM
issue-538	125	36	)	)	PUNCT
issue-538	125	37	.	.	PUNCT
issue-538	126	1	the	the	DET
issue-538	126	2	problem	problem	NOUN
issue-538	126	3	is	be	AUX
issue-538	126	4	the	the	DET
issue-538	126	5	lack	lack	NOUN
issue-538	126	6	of	of	ADP
issue-538	126	7	the	the	DET
issue-538	126	8	courts	court	NOUN
issue-538	126	9	’	'	PUNCT
issue-538	126	10	practice	practice	NOUN
issue-538	126	11	of	of	ADP
issue-538	126	12	using	use	VERB
issue-538	126	13	criminal	criminal	ADJ
issue-538	126	14	liability	liability	NOUN
issue-538	126	15	legislation	legislation	NOUN
issue-538	126	16	for	for	ADP
issue-538	126	17	offenses	offense	NOUN
issue-538	126	18	committed	commit	VERB
issue-538	126	19	in	in	ADP
issue-538	126	20	the	the	DET
issue-538	126	21	banking	banking	NOUN
issue-538	126	22	sector	sector	NOUN
issue-538	126	23	.	.	PUNCT
issue-538	127	1	directly	directly	ADV
issue-538	127	2	related	relate	VERB
issue-538	127	3	to	to	ADP
issue-538	127	4	these	these	DET
issue-538	127	5	categories	category	NOUN
issue-538	127	6	of	of	ADP
issue-538	127	7	criminal	criminal	ADJ
issue-538	127	8	offenses	offense	NOUN
issue-538	127	9	is	be	AUX
issue-538	127	10	the	the	DET
issue-538	127	11	resolution	resolution	NOUN
issue-538	127	12	of	of	ADP
issue-538	127	13	the	the	DET
issue-538	127	14	plenum	plenum	NOUN
issue-538	127	15	of	of	ADP
issue-538	127	16	the	the	DET
issue-538	127	17	supreme	supreme	PROPN
issue-538	127	18	court	court	PROPN
issue-538	127	19	of	of	ADP
issue-538	127	20	ukraine	ukraine	PROPN
issue-538	128	1	no	no	INTJ
issue-538	128	2	.	.	PROPN
issue-538	128	3	3	3	NUM
issue-538	128	4	dated	date	VERB
issue-538	128	5	april	april	PROPN
issue-538	128	6	25	25	NUM
issue-538	128	7	,	,	PUNCT
issue-538	128	8	2003	2003	NUM
issue-538	128	9	:	:	PUNCT
issue-538	128	10	“	"	PUNCT
issue-538	128	11	on	on	ADP
issue-538	128	12	the	the	DET
issue-538	128	13	practice	practice	NOUN
issue-538	128	14	of	of	ADP
issue-538	128	15	using	use	VERB
issue-538	128	16	by	by	ADP
issue-538	128	17	the	the	DET
issue-538	128	18	courts	court	NOUN
issue-538	128	19	the	the	DET
issue-538	128	20	legislation	legislation	NOUN
issue-538	128	21	regarding	regard	VERB
issue-538	128	22	liability	liability	NOUN
issue-538	128	23	for	for	ADP
issue-538	128	24	certain	certain	ADJ
issue-538	128	25	crimes	crime	NOUN
issue-538	128	26	in	in	ADP
issue-538	128	27	the	the	DET
issue-538	128	28	economic	economic	ADJ
issue-538	128	29	activity	activity	NOUN
issue-538	128	30	”	"	PUNCT
issue-538	128	31	.	.	PUNCT
issue-538	129	1	the	the	DET
issue-538	129	2	provisions	provision	NOUN
issue-538	129	3	of	of	ADP
issue-538	129	4	the	the	DET
issue-538	129	5	resolution	resolution	NOUN
issue-538	129	6	of	of	ADP
issue-538	129	7	the	the	DET
issue-538	129	8	plenum	plenum	NOUN
issue-538	129	9	of	of	ADP
issue-538	129	10	the	the	DET
issue-538	129	11	supreme	supreme	PROPN
issue-538	129	12	court	court	PROPN
issue-538	129	13	of	of	ADP
issue-538	129	14	ukraine	ukraine	PROPN
issue-538	129	15	no	no	INTJ
issue-538	129	16	.	.	PROPN
issue-538	129	17	5	5	NUM
issue-538	129	18	dated	date	VERB
issue-538	129	19	april	april	PROPN
issue-538	129	20	15	15	NUM
issue-538	129	21	,	,	PUNCT
issue-538	129	22	2005	2005	NUM
issue-538	129	23	,	,	PUNCT
issue-538	129	24	are	be	AUX
issue-538	129	25	also	also	ADV
issue-538	129	26	useful	useful	ADJ
issue-538	129	27	in	in	ADP
issue-538	129	28	considering	consider	VERB
issue-538	129	29	certain	certain	ADJ
issue-538	129	30	types	type	NOUN
issue-538	129	31	of	of	ADP
issue-538	129	32	crimes	crime	NOUN
issue-538	129	33	in	in	ADP
issue-538	129	34	banking	banking	NOUN
issue-538	129	35	:	:	PUNCT
issue-538	129	36	“	"	PUNCT
issue-538	129	37	on	on	ADP
issue-538	129	38	the	the	DET
issue-538	129	39	practice	practice	NOUN
issue-538	129	40	of	of	ADP
issue-538	129	41	applying	apply	VERB
issue-538	129	42	by	by	ADP
issue-538	129	43	courts	court	NOUN
issue-538	129	44	the	the	DET
issue-538	129	45	regulations	regulation	NOUN
issue-538	129	46	of	of	ADP
issue-538	129	47	criminal	criminal	ADJ
issue-538	129	48	liability	liability	NOUN
issue-538	129	49	for	for	ADP
issue-538	129	50	legalization	legalization	NOUN
issue-538	129	51	(	(	PUNCT
issue-538	129	52	laundering	laundering	NOUN
issue-538	129	53	)	)	PUNCT
issue-538	129	54	of	of	ADP
issue-538	129	55	proceeds	proceed	NOUN
issue-538	129	56	from	from	ADP
issue-538	129	57	crime	crime	NOUN
issue-538	129	58	”	"	PUNCT
issue-538	129	59	.	.	PUNCT
issue-538	130	1	however	however	ADV
issue-538	130	2	,	,	PUNCT
issue-538	130	3	the	the	DET
issue-538	130	4	lack	lack	NOUN
issue-538	130	5	of	of	ADP
issue-538	130	6	a	a	DET
issue-538	130	7	concretized	concretize	VERB
issue-538	130	8	practice	practice	NOUN
issue-538	130	9	in	in	ADP
issue-538	130	10	criminal	criminal	ADJ
issue-538	130	11	cases	case	NOUN
issue-538	130	12	concerning	concern	VERB
issue-538	130	13	offenses	offense	NOUN
issue-538	130	14	committed	commit	VERB
issue-538	130	15	in	in	ADP
issue-538	130	16	the	the	DET
issue-538	130	17	banking	banking	NOUN
issue-538	130	18	sector	sector	NOUN
issue-538	130	19	complicates	complicate	VERB
issue-538	130	20	their	their	PRON
issue-538	130	21	effective	effective	ADJ
issue-538	130	22	judicial	judicial	ADJ
issue-538	130	23	review	review	NOUN
issue-538	130	24	and	and	CCONJ
issue-538	130	25	fair	fair	ADJ
issue-538	130	26	decisions	decision	NOUN
issue-538	130	27	adoption	adoption	NOUN
issue-538	130	28	.	.	PUNCT
issue-538	131	1	year	year	NOUN
issue-538	131	2	art	art	NOUN
issue-538	131	3	.	.	PUNCT
issue-538	132	1	200	200	NUM
issue-538	132	2	of	of	ADP
issue-538	132	3	the	the	DET
issue-538	132	4	cc	cc	PROPN
issue-538	132	5	of	of	ADP
issue-538	132	6	ukraine	ukraine	PROPN
issue-538	132	7	art	art	NOUN
issue-538	132	8	.	.	PUNCT
issue-538	133	1	209	209	NUM
issue-538	133	2	of	of	ADP
issue-538	133	3	the	the	DET
issue-538	133	4	cc	cc	PROPN
issue-538	133	5	of	of	ADP
issue-538	133	6	ukraine	ukraine	PROPN
issue-538	133	7	art	art	NOUN
issue-538	133	8	.	.	PUNCT
issue-538	134	1	2181	2181	NUM
issue-538	134	2	of	of	ADP
issue-538	134	3	the	the	DET
issue-538	134	4	cc	cc	PROPN
issue-538	134	5	of	of	ADP
issue-538	134	6	ukraine	ukraine	PROPN
issue-538	134	7	art	art	NOUN
issue-538	134	8	.	.	PUNCT
issue-538	135	1	219	219	NUM
issue-538	135	2	of	of	ADP
issue-538	135	3	the	the	DET
issue-538	135	4	cc	cc	PROPN
issue-538	135	5	of	of	ADP
issue-538	135	6	ukraine	ukraine	PROPN
issue-538	135	7	art	art	NOUN
issue-538	135	8	.	.	PUNCT
issue-538	136	1	2201	2201	NUM
issue-538	136	2	of	of	ADP
issue-538	136	3	the	the	DET
issue-538	136	4	cc	cc	PROPN
issue-538	136	5	of	of	ADP
issue-538	136	6	ukraine	ukraine	PROPN
issue-538	136	7	art	art	NOUN
issue-538	136	8	.	.	PUNCT
issue-538	137	1	2202	2202	NUM
issue-538	137	2	of	of	ADP
issue-538	137	3	the	the	DET
issue-538	137	4	cc	cc	PROPN
issue-538	137	5	of	of	ADP
issue-538	137	6	ukraine	ukraine	PROPN
issue-538	137	7	art	art	NOUN
issue-538	137	8	.	.	PUNCT
issue-538	138	1	222	222	NUM
issue-538	138	2	of	of	ADP
issue-538	138	3	the	the	DET
issue-538	138	4	cc	cc	PROPN
issue-538	138	5	of	of	ADP
issue-538	138	6	ukraine	ukraine	PROPN
issue-538	138	7	art	art	NOUN
issue-538	138	8	.	.	PUNCT
issue-538	139	1	231	231	NUM
issue-538	139	2	of	of	ADP
issue-538	139	3	the	the	DET
issue-538	139	4	cc	cc	PROPN
issue-538	139	5	of	of	ADP
issue-538	139	6	ukraine	ukraine	PROPN
issue-538	139	7	art	art	NOUN
issue-538	139	8	.	.	PUNCT
issue-538	140	1	232	232	NUM
issue-538	140	2	of	of	ADP
issue-538	140	3	the	the	DET
issue-538	140	4	cc	cc	PROPN
issue-538	140	5	of	of	ADP
issue-538	140	6	ukraine	ukraine	PROPN
issue-538	140	7	2015	2015	NUM
issue-538	140	8	238	238	NUM
issue-538	140	9	58	58	NUM
issue-538	140	10	129	129	NUM
issue-538	140	11	14	14	NUM
issue-538	140	12	5	5	NUM
issue-538	140	13	2016	2016	NUM
issue-538	140	14	167	167	NUM
issue-538	140	15	140	140	NUM
issue-538	140	16	6	6	NUM
issue-538	140	17	1	1	NUM
issue-538	140	18	1	1	NUM
issue-538	140	19	62	62	NUM
issue-538	140	20	19	19	NUM
issue-538	140	21	7	7	NUM
issue-538	140	22	2017	2017	NUM
issue-538	140	23	383	383	NUM
issue-538	140	24	160	160	NUM
issue-538	140	25	7	7	NUM
issue-538	140	26	3	3	NUM
issue-538	140	27	2	2	NUM
issue-538	140	28	67	67	NUM
issue-538	140	29	24	24	NUM
issue-538	140	30	17	17	NUM
issue-538	140	31	2018	2018	NUM
issue-538	140	32	392	392	NUM
issue-538	140	33	n	n	CCONJ
issue-538	140	34	/	/	SYM
issue-538	140	35	a	a	DET
issue-538	140	36	6	6	NUM
issue-538	140	37	1	1	NUM
issue-538	140	38	1	1	NUM
issue-538	140	39	55	55	NUM
issue-538	140	40	36	36	NUM
issue-538	140	41	17	17	NUM
issue-538	140	42	baltic	baltic	ADJ
issue-538	140	43	journal	journal	NOUN
issue-538	140	44	of	of	ADP
issue-538	140	45	economic	economic	ADJ
issue-538	140	46	studies	study	NOUN
issue-538	140	47	71	71	NUM
issue-538	140	48	vol	vol	NOUN
issue-538	140	49	.	.	PROPN
issue-538	141	1	4	4	NUM
issue-538	141	2	,	,	PUNCT
issue-538	141	3	no	no	INTJ
issue-538	141	4	.	.	NOUN
issue-538	141	5	5	5	NUM
issue-538	141	6	,	,	PUNCT
issue-538	141	7	2018	2018	NUM
issue-538	141	8	3	3	NUM
issue-538	141	9	.	.	PUNCT
issue-538	142	1	economic	economic	ADJ
issue-538	142	2	and	and	CCONJ
issue-538	142	3	legal	legal	ADJ
issue-538	142	4	aspects	aspect	NOUN
issue-538	142	5	of	of	ADP
issue-538	142	6	banking	banking	NOUN
issue-538	142	7	security	security	NOUN
issue-538	142	8	under	under	ADP
issue-538	142	9	european	european	ADJ
issue-538	142	10	integration	integration	NOUN
issue-538	142	11	intensification	intensification	NOUN
issue-538	142	12	in	in	ADP
issue-538	142	13	ukraine	ukraine	PROPN
issue-538	142	14	the	the	DET
issue-538	142	15	national	national	PROPN
issue-538	142	16	bank	bank	PROPN
issue-538	142	17	of	of	ADP
issue-538	142	18	ukraine	ukraine	PROPN
issue-538	142	19	(	(	PUNCT
issue-538	142	20	hereinafter	hereinafter	NOUN
issue-538	142	21	–	–	PUNCT
issue-538	142	22	the	the	DET
issue-538	142	23	nbu	nbu	NOUN
issue-538	142	24	)	)	PUNCT
issue-538	142	25	is	be	AUX
issue-538	142	26	carrying	carry	VERB
issue-538	142	27	out	out	ADP
issue-538	142	28	work	work	NOUN
issue-538	142	29	on	on	ADP
issue-538	142	30	the	the	DET
issue-538	142	31	implementation	implementation	NOUN
issue-538	142	32	of	of	ADP
issue-538	142	33	the	the	DET
issue-538	142	34	four	four	NUM
issue-538	142	35	fundamental	fundamental	ADJ
issue-538	142	36	acts	act	NOUN
issue-538	142	37	for	for	ADP
issue-538	142	38	the	the	DET
issue-538	142	39	banking	banking	NOUN
issue-538	142	40	sector	sector	NOUN
issue-538	142	41	:	:	PUNCT
issue-538	142	42	eu	eu	PROPN
issue-538	142	43	directive	directive	NOUN
issue-538	142	44	2013/36	2013/36	NUM
issue-538	142	45	and	and	CCONJ
issue-538	142	46	eu	eu	PROPN
issue-538	142	47	regulation	regulation	NOUN
issue-538	142	48	no	no	NOUN
issue-538	142	49	.	.	PUNCT
issue-538	143	1	575/2013	575/2013	NUM
issue-538	143	2	(	(	PUNCT
issue-538	143	3	the	the	DET
issue-538	143	4	so	so	ADV
issue-538	143	5	-	-	PUNCT
issue-538	143	6	called	call	VERB
issue-538	143	7	crd	crd	PROPN
issue-538	143	8	/	/	SYM
issue-538	143	9	crr	crr	PROPN
issue-538	143	10	iv	iv	NUM
issue-538	143	11	package	package	NOUN
issue-538	143	12	)	)	PUNCT
issue-538	143	13	,	,	PUNCT
issue-538	143	14	which	which	PRON
issue-538	143	15	establishes	establish	VERB
issue-538	143	16	the	the	DET
issue-538	143	17	rules	rule	NOUN
issue-538	143	18	for	for	ADP
issue-538	143	19	access	access	NOUN
issue-538	143	20	to	to	ADP
issue-538	143	21	credit	credit	NOUN
issue-538	143	22	institutions	institution	NOUN
issue-538	143	23	’	'	PUNCT
issue-538	143	24	activities	activity	NOUN
issue-538	143	25	,	,	PUNCT
issue-538	143	26	defines	define	VERB
issue-538	143	27	supervisory	supervisory	ADJ
issue-538	143	28	powers	power	NOUN
issue-538	143	29	and	and	CCONJ
issue-538	143	30	instruments	instrument	NOUN
issue-538	143	31	of	of	ADP
issue-538	143	32	prudential	prudential	ADJ
issue-538	143	33	supervision	supervision	NOUN
issue-538	143	34	;	;	PUNCT
issue-538	143	35	directive	directive	NOUN
issue-538	143	36	2002/87	2002/87	NUM
issue-538	143	37	/	/	SYM
issue-538	143	38	eu	eu	PROPN
issue-538	143	39	on	on	ADP
issue-538	143	40	supplementary	supplementary	ADJ
issue-538	143	41	supervision	supervision	NOUN
issue-538	143	42	of	of	ADP
issue-538	143	43	banking	banking	NOUN
issue-538	143	44	groups	group	NOUN
issue-538	143	45	;	;	PUNCT
issue-538	143	46	directive	directive	NOUN
issue-538	143	47	2009/110	2009/110	PROPN
issue-538	143	48	/	/	SYM
issue-538	143	49	eu	eu	PROPN
issue-538	143	50	,	,	PUNCT
issue-538	143	51	which	which	PRON
issue-538	143	52	defines	define	VERB
issue-538	143	53	the	the	DET
issue-538	143	54	rules	rule	NOUN
issue-538	143	55	for	for	ADP
issue-538	143	56	the	the	DET
issue-538	143	57	establishment	establishment	NOUN
issue-538	143	58	,	,	PUNCT
issue-538	143	59	implementation	implementation	NOUN
issue-538	143	60	and	and	CCONJ
issue-538	143	61	prudential	prudential	ADJ
issue-538	143	62	supervision	supervision	NOUN
issue-538	143	63	of	of	ADP
issue-538	143	64	the	the	DET
issue-538	143	65	activities	activity	NOUN
issue-538	143	66	of	of	ADP
issue-538	143	67	institutions	institution	NOUN
issue-538	143	68	working	work	VERB
issue-538	143	69	with	with	ADP
issue-538	143	70	electronic	electronic	ADJ
issue-538	143	71	money	money	NOUN
issue-538	143	72	.	.	PUNCT
issue-538	144	1	in	in	ADP
issue-538	144	2	addition	addition	NOUN
issue-538	144	3	,	,	PUNCT
issue-538	144	4	the	the	DET
issue-538	144	5	nbu	nbu	NOUN
issue-538	144	6	continues	continue	VERB
issue-538	144	7	to	to	PART
issue-538	144	8	adapt	adapt	VERB
issue-538	144	9	its	its	PRON
issue-538	144	10	own	own	ADJ
issue-538	144	11	regulatory	regulatory	ADJ
issue-538	144	12	framework	framework	NOUN
issue-538	144	13	,	,	PUNCT
issue-538	144	14	taking	take	VERB
issue-538	144	15	into	into	ADP
issue-538	144	16	account	account	NOUN
issue-538	144	17	the	the	DET
issue-538	144	18	recommendation	recommendation	NOUN
issue-538	144	19	of	of	ADP
issue-538	144	20	the	the	DET
issue-538	144	21	fatf	fatf	NOUN
issue-538	144	22	antimoney	antimoney	PROPN
issue-538	144	23	laundering	laundering	NOUN
issue-538	144	24	group	group	NOUN
issue-538	144	25	and	and	CCONJ
issue-538	144	26	the	the	DET
issue-538	144	27	provisions	provision	NOUN
issue-538	144	28	of	of	ADP
issue-538	144	29	the	the	DET
issue-538	144	30	eu	eu	PROPN
issue-538	144	31	acts	act	NOUN
issue-538	144	32	,	,	PUNCT
issue-538	144	33	in	in	ADP
issue-538	144	34	particular	particular	ADJ
issue-538	144	35	,	,	PUNCT
issue-538	144	36	directive	directive	NOUN
issue-538	144	37	2015/849	2015/849	NUM
issue-538	144	38	/	/	SYM
issue-538	144	39	eu	eu	PROPN
issue-538	144	40	and	and	CCONJ
issue-538	144	41	regulation	regulation	NOUN
issue-538	144	42	2015/847	2015/847	NUM
issue-538	144	43	/	/	SYM
issue-538	144	44	eu	eu	PROPN
issue-538	144	45	.	.	PUNCT
issue-538	145	1	they	they	PRON
issue-538	145	2	relate	relate	VERB
issue-538	145	3	to	to	ADP
issue-538	145	4	enhancing	enhance	VERB
issue-538	145	5	the	the	DET
issue-538	145	6	efficiency	efficiency	NOUN
issue-538	145	7	of	of	ADP
issue-538	145	8	prevention	prevention	NOUN
issue-538	145	9	and	and	CCONJ
issue-538	145	10	counteraction	counteraction	NOUN
issue-538	145	11	to	to	ADP
issue-538	145	12	money	money	NOUN
issue-538	145	13	laundering	laundering	NOUN
issue-538	145	14	and	and	CCONJ
issue-538	145	15	terrorism	terrorism	NOUN
issue-538	145	16	financing	financing	NOUN
issue-538	145	17	.	.	PUNCT
issue-538	146	1	banks	bank	NOUN
issue-538	146	2	often	often	ADV
issue-538	146	3	do	do	AUX
issue-538	146	4	n’t	not	PART
issue-538	146	5	share	share	VERB
issue-538	146	6	much	much	ADJ
issue-538	146	7	about	about	ADP
issue-538	146	8	their	their	PRON
issue-538	146	9	security	security	NOUN
issue-538	146	10	techniques	technique	NOUN
issue-538	146	11	since	since	SCONJ
issue-538	146	12	they	they	PRON
issue-538	146	13	do	do	AUX
issue-538	146	14	n’t	not	PART
issue-538	146	15	want	want	VERB
issue-538	146	16	to	to	PART
issue-538	146	17	tip	tip	VERB
issue-538	146	18	off	off	ADP
issue-538	146	19	criminals	criminal	NOUN
issue-538	146	20	on	on	ADP
issue-538	146	21	how	how	SCONJ
issue-538	146	22	best	good	ADJ
issue-538	146	23	to	to	PART
issue-538	146	24	attack	attack	VERB
issue-538	146	25	them	they	PRON
issue-538	146	26	.	.	PUNCT
issue-538	147	1	whether	whether	SCONJ
issue-538	147	2	they	they	PRON
issue-538	147	3	talk	talk	VERB
issue-538	147	4	about	about	ADP
issue-538	147	5	it	it	PRON
issue-538	147	6	or	or	CCONJ
issue-538	147	7	not	not	PART
issue-538	147	8	,	,	PUNCT
issue-538	147	9	financial	financial	ADJ
issue-538	147	10	firms	firm	NOUN
issue-538	147	11	should	should	AUX
issue-538	147	12	be	be	AUX
issue-538	147	13	encrypting	encrypt	VERB
issue-538	147	14	data	datum	NOUN
issue-538	147	15	,	,	PUNCT
issue-538	147	16	segregating	segregate	VERB
issue-538	147	17	credit	credit	NOUN
issue-538	147	18	card	card	NOUN
issue-538	147	19	information	information	NOUN
issue-538	147	20	from	from	ADP
issue-538	147	21	other	other	ADJ
issue-538	147	22	types	type	NOUN
issue-538	147	23	of	of	ADP
issue-538	147	24	data	datum	NOUN
issue-538	147	25	,	,	PUNCT
issue-538	147	26	and	and	CCONJ
issue-538	147	27	making	make	VERB
issue-538	147	28	web	web	NOUN
issue-538	147	29	applications	application	NOUN
issue-538	147	30	as	as	ADV
issue-538	147	31	secure	secure	ADJ
issue-538	147	32	as	as	ADP
issue-538	147	33	possible	possible	ADJ
issue-538	147	34	(	(	PUNCT
issue-538	147	35	palmer	palmer	NOUN
issue-538	147	36	,	,	PUNCT
issue-538	147	37	2011	2011	NUM
issue-538	147	38	)	)	PUNCT
issue-538	147	39	.	.	PUNCT
issue-538	148	1	the	the	DET
issue-538	148	2	superficial	superficial	ADJ
issue-538	148	3	attitude	attitude	NOUN
issue-538	148	4	of	of	ADP
issue-538	148	5	banking	banking	NOUN
issue-538	148	6	institutions	institution	NOUN
issue-538	148	7	to	to	ADP
issue-538	148	8	their	their	PRON
issue-538	148	9	own	own	ADJ
issue-538	148	10	security	security	NOUN
issue-538	148	11	leads	lead	VERB
issue-538	148	12	in	in	ADP
issue-538	148	13	some	some	DET
issue-538	148	14	cases	case	NOUN
issue-538	148	15	to	to	ADP
issue-538	148	16	negative	negative	ADJ
issue-538	148	17	consequences	consequence	NOUN
issue-538	148	18	,	,	PUNCT
issue-538	148	19	the	the	DET
issue-538	148	20	most	most	ADV
issue-538	148	21	unfavourable	unfavourable	ADJ
issue-538	148	22	of	of	ADP
issue-538	148	23	which	which	PRON
issue-538	148	24	are	be	AUX
issue-538	148	25	criminal	criminal	ADJ
issue-538	148	26	offenses	offense	NOUN
issue-538	148	27	.	.	PUNCT
issue-538	149	1	in	in	ADP
issue-538	149	2	the	the	DET
issue-538	149	3	context	context	NOUN
issue-538	149	4	of	of	ADP
issue-538	149	5	the	the	DET
issue-538	149	6	banking	banking	NOUN
issue-538	149	7	activity	activity	NOUN
issue-538	149	8	criminalization	criminalization	NOUN
issue-538	149	9	in	in	ADP
issue-538	149	10	ukraine	ukraine	NOUN
issue-538	149	11	,	,	PUNCT
issue-538	149	12	the	the	DET
issue-538	149	13	adaptation	adaptation	NOUN
issue-538	149	14	of	of	ADP
issue-538	149	15	domestic	domestic	ADJ
issue-538	149	16	legislation	legislation	NOUN
issue-538	149	17	to	to	ADP
issue-538	149	18	the	the	DET
issue-538	149	19	eu	eu	PROPN
issue-538	149	20	requirements	requirement	NOUN
issue-538	149	21	must	must	AUX
issue-538	149	22	be	be	AUX
issue-538	149	23	secured	secure	VERB
issue-538	149	24	appropriately	appropriately	ADV
issue-538	149	25	at	at	ADP
issue-538	149	26	the	the	DET
issue-538	149	27	criminal	criminal	ADJ
issue-538	149	28	law	law	NOUN
issue-538	149	29	level	level	NOUN
issue-538	149	30	.	.	PUNCT
issue-538	150	1	the	the	DET
issue-538	150	2	criminological	criminological	ADJ
issue-538	150	3	security	security	NOUN
issue-538	150	4	of	of	ADP
issue-538	150	5	a	a	DET
issue-538	150	6	banking	banking	NOUN
issue-538	150	7	institution	institution	NOUN
issue-538	150	8	is	be	AUX
issue-538	150	9	defined	define	VERB
issue-538	150	10	as	as	ADP
issue-538	150	11	its	its	PRON
issue-538	150	12	protection	protection	NOUN
issue-538	150	13	against	against	ADP
issue-538	150	14	criminal	criminal	ADJ
issue-538	150	15	threats	threat	NOUN
issue-538	150	16	by	by	ADP
issue-538	150	17	means	mean	NOUN
issue-538	150	18	of	of	ADP
issue-538	150	19	factors	factor	NOUN
issue-538	150	20	that	that	PRON
issue-538	150	21	will	will	AUX
issue-538	150	22	enable	enable	VERB
issue-538	150	23	them	they	PRON
issue-538	150	24	to	to	PART
issue-538	150	25	anticipate	anticipate	VERB
issue-538	150	26	,	,	PUNCT
issue-538	150	27	avoid	avoid	VERB
issue-538	150	28	or	or	CCONJ
issue-538	150	29	counteract	counteract	VERB
issue-538	150	30	them	they	PRON
issue-538	150	31	,	,	PUNCT
issue-538	150	32	taking	take	VERB
issue-538	150	33	into	into	ADP
issue-538	150	34	account	account	NOUN
issue-538	150	35	certain	certain	ADJ
issue-538	150	36	environmental	environmental	ADJ
issue-538	150	37	conditions	condition	NOUN
issue-538	150	38	specially	specially	ADV
issue-538	150	39	created	create	VERB
issue-538	150	40	.	.	PUNCT
issue-538	151	1	as	as	SCONJ
issue-538	151	2	practice	practice	NOUN
issue-538	151	3	shows	show	NOUN
issue-538	151	4	,	,	PUNCT
issue-538	151	5	banking	banking	NOUN
issue-538	151	6	institutions	institution	NOUN
issue-538	151	7	suffer	suffer	VERB
issue-538	151	8	the	the	DET
issue-538	151	9	greatest	great	ADJ
issue-538	151	10	losses	loss	NOUN
issue-538	151	11	from	from	ADP
issue-538	151	12	criminal	criminal	ADJ
issue-538	151	13	offenses	offense	NOUN
issue-538	151	14	,	,	PUNCT
issue-538	151	15	which	which	PRON
issue-538	151	16	in	in	ADP
issue-538	151	17	criminological	criminological	ADJ
issue-538	151	18	terms	term	NOUN
issue-538	151	19	can	can	AUX
issue-538	151	20	be	be	AUX
issue-538	151	21	divided	divide	VERB
issue-538	151	22	into	into	ADP
issue-538	151	23	the	the	DET
issue-538	151	24	following	follow	VERB
issue-538	151	25	groups	group	NOUN
issue-538	151	26	:	:	PUNCT
issue-538	151	27	mercenary	mercenary	ADJ
issue-538	151	28	and	and	CCONJ
issue-538	151	29	violent	violent	ADJ
issue-538	151	30	crimes	crime	NOUN
issue-538	151	31	;	;	PUNCT
issue-538	151	32	financial	financial	ADJ
issue-538	151	33	and	and	CCONJ
issue-538	151	34	economic	economic	ADJ
issue-538	151	35	crimes	crime	NOUN
issue-538	151	36	;	;	PUNCT
issue-538	151	37	computer	computer	NOUN
issue-538	151	38	thefts	theft	NOUN
issue-538	151	39	.	.	PUNCT
issue-538	152	1	consequently	consequently	ADV
issue-538	152	2	,	,	PUNCT
issue-538	152	3	criminal	criminal	ADJ
issue-538	152	4	threats	threat	NOUN
issue-538	152	5	to	to	ADP
issue-538	152	6	the	the	DET
issue-538	152	7	banking	banking	NOUN
issue-538	152	8	institutions	institution	NOUN
issue-538	152	9	security	security	NOUN
issue-538	152	10	by	by	ADP
issue-538	152	11	their	their	PRON
issue-538	152	12	sources	source	NOUN
issue-538	152	13	are	be	AUX
issue-538	152	14	divided	divide	VERB
issue-538	152	15	into	into	ADP
issue-538	152	16	two	two	NUM
issue-538	152	17	different	different	ADJ
issue-538	152	18	types	type	NOUN
issue-538	152	19	in	in	ADP
issue-538	152	20	terms	term	NOUN
issue-538	152	21	of	of	ADP
issue-538	152	22	the	the	DET
issue-538	152	23	nature	nature	NOUN
issue-538	152	24	and	and	CCONJ
issue-538	152	25	degree	degree	NOUN
issue-538	152	26	of	of	ADP
issue-538	152	27	danger	danger	NOUN
issue-538	152	28	:	:	PUNCT
issue-538	152	29	external	external	ADJ
issue-538	152	30	–	–	PUNCT
issue-538	152	31	the	the	DET
issue-538	152	32	output	output	NOUN
issue-538	152	33	of	of	ADP
issue-538	152	34	certain	certain	ADJ
issue-538	152	35	factors	factor	NOUN
issue-538	152	36	of	of	ADP
issue-538	152	37	the	the	DET
issue-538	152	38	banking	banking	NOUN
issue-538	152	39	institutions	institution	NOUN
issue-538	152	40	environment	environment	NOUN
issue-538	152	41	;	;	PUNCT
issue-538	152	42	and	and	CCONJ
issue-538	152	43	internal	internal	ADJ
issue-538	152	44	–	–	PUNCT
issue-538	152	45	the	the	DET
issue-538	152	46	output	output	NOUN
issue-538	152	47	of	of	ADP
issue-538	152	48	the	the	DET
issue-538	152	49	banking	banking	NOUN
issue-538	152	50	system	system	NOUN
issue-538	152	51	itself	itself	PRON
issue-538	152	52	.	.	PUNCT
issue-538	153	1	criminological	criminological	ADJ
issue-538	153	2	security	security	NOUN
issue-538	153	3	in	in	ADP
issue-538	153	4	this	this	DET
issue-538	153	5	aspect	aspect	NOUN
issue-538	153	6	is	be	AUX
issue-538	153	7	defined	define	VERB
issue-538	153	8	as	as	ADP
issue-538	153	9	a	a	DET
issue-538	153	10	state	state	NOUN
issue-538	153	11	of	of	ADP
issue-538	153	12	protection	protection	NOUN
issue-538	153	13	of	of	ADP
issue-538	153	14	banking	banking	NOUN
issue-538	153	15	institutions	institution	NOUN
issue-538	153	16	,	,	PUNCT
issue-538	153	17	property	property	NOUN
issue-538	153	18	and	and	CCONJ
issue-538	153	19	individuals	individual	NOUN
issue-538	153	20	from	from	ADP
issue-538	153	21	external	external	ADJ
issue-538	153	22	and	and	CCONJ
issue-538	153	23	internal	internal	ADJ
issue-538	153	24	threats	threat	NOUN
issue-538	153	25	by	by	ADP
issue-538	153	26	criminal	criminal	ADJ
issue-538	153	27	law	law	NOUN
issue-538	153	28	(	(	PUNCT
issue-538	153	29	ter	ter	NOUN
issue-538	153	30	-	-	NOUN
issue-538	153	31	akopov	akopov	NOUN
issue-538	153	32	,	,	PUNCT
issue-538	153	33	2003	2003	NUM
issue-538	153	34	)	)	PUNCT
issue-538	153	35	.	.	PUNCT
issue-538	154	1	in	in	ADP
issue-538	154	2	the	the	DET
issue-538	154	3	current	current	ADJ
issue-538	154	4	criminal	criminal	ADJ
issue-538	154	5	code	code	NOUN
issue-538	154	6	of	of	ADP
issue-538	154	7	ukraine	ukraine	PROPN
issue-538	154	8	(	(	PUNCT
issue-538	154	9	hereinafter	hereinafter	NOUN
issue-538	154	10	–	–	PUNCT
issue-538	154	11	the	the	DET
issue-538	154	12	cc	cc	PROPN
issue-538	154	13	of	of	ADP
issue-538	154	14	ukraine	ukraine	NOUN
issue-538	154	15	)	)	PUNCT
issue-538	154	16	among	among	ADP
issue-538	154	17	the	the	DET
issue-538	154	18	criminal	criminal	ADJ
issue-538	154	19	law	law	NOUN
issue-538	154	20	prohibitions	prohibition	NOUN
issue-538	154	21	imposed	impose	VERB
issue-538	154	22	by	by	ADP
issue-538	154	23	the	the	DET
issue-538	154	24	legislator	legislator	NOUN
issue-538	154	25	,	,	PUNCT
issue-538	154	26	which	which	PRON
issue-538	154	27	establish	establish	VERB
issue-538	154	28	liability	liability	NOUN
issue-538	154	29	for	for	ADP
issue-538	154	30	illegal	illegal	ADJ
issue-538	154	31	acts	act	NOUN
issue-538	154	32	in	in	ADP
issue-538	154	33	banking	banking	NOUN
issue-538	154	34	,	,	PUNCT
issue-538	154	35	we	we	PRON
issue-538	154	36	distinguish	distinguish	VERB
issue-538	154	37	a	a	DET
issue-538	154	38	group	group	NOUN
issue-538	154	39	of	of	ADP
issue-538	154	40	criminal	criminal	ADJ
issue-538	154	41	law	law	NOUN
issue-538	154	42	standards	standard	NOUN
issue-538	154	43	in	in	ADP
issue-538	154	44	accordance	accordance	NOUN
issue-538	154	45	with	with	ADP
issue-538	154	46	their	their	PRON
issue-538	154	47	specific	specific	ADJ
issue-538	154	48	object	object	NOUN
issue-538	154	49	.	.	PUNCT
issue-538	155	1	this	this	DET
issue-538	155	2	group	group	NOUN
issue-538	155	3	includes	include	VERB
issue-538	155	4	the	the	DET
issue-538	155	5	following	follow	VERB
issue-538	155	6	crimes	crime	NOUN
issue-538	155	7	:	:	PUNCT
issue-538	155	8	illegal	illegal	ADJ
issue-538	155	9	actions	action	NOUN
issue-538	155	10	with	with	ADP
issue-538	155	11	transfer	transfer	NOUN
issue-538	155	12	documents	document	NOUN
issue-538	155	13	,	,	PUNCT
issue-538	155	14	payment	payment	NOUN
issue-538	155	15	cards	card	NOUN
issue-538	155	16	and	and	CCONJ
issue-538	155	17	other	other	ADJ
issue-538	155	18	means	mean	NOUN
issue-538	155	19	of	of	ADP
issue-538	155	20	access	access	NOUN
issue-538	155	21	to	to	ADP
issue-538	155	22	bank	bank	NOUN
issue-538	155	23	accounts	account	NOUN
issue-538	155	24	,	,	PUNCT
issue-538	155	25	electronic	electronic	ADJ
issue-538	155	26	money	money	NOUN
issue-538	155	27	,	,	PUNCT
issue-538	155	28	equipment	equipment	NOUN
issue-538	155	29	for	for	ADP
issue-538	155	30	their	their	PRON
issue-538	155	31	production	production	NOUN
issue-538	155	32	(	(	PUNCT
issue-538	155	33	article	article	NOUN
issue-538	155	34	200	200	NUM
issue-538	155	35	of	of	ADP
issue-538	155	36	the	the	DET
issue-538	155	37	criminal	criminal	ADJ
issue-538	155	38	code	code	NOUN
issue-538	155	39	of	of	ADP
issue-538	155	40	ukraine	ukraine	PROPN
issue-538	155	41	)	)	PUNCT
issue-538	155	42	;	;	PUNCT
issue-538	155	43	legalization	legalization	NOUN
issue-538	155	44	(	(	PUNCT
issue-538	155	45	laun	laun	NOUN
issue-538	155	46	-	-	PUNCT
issue-538	155	47	dering	dering	NOUN
issue-538	155	48	)	)	PUNCT
issue-538	155	49	of	of	ADP
issue-538	155	50	proceeds	proceed	NOUN
issue-538	155	51	from	from	ADP
issue-538	155	52	crime	crime	NOUN
issue-538	155	53	(	(	PUNCT
issue-538	155	54	art	art	NOUN
issue-538	155	55	.	.	PUNCT
issue-538	156	1	209	209	NUM
issue-538	156	2	of	of	ADP
issue-538	156	3	the	the	DET
issue-538	156	4	cc	cc	PROPN
issue-538	156	5	of	of	ADP
issue-538	156	6	ukraine	ukraine	PROPN
issue-538	156	7	)	)	PUNCT
issue-538	156	8	;	;	PUNCT
issue-538	156	9	bringing	bring	VERB
issue-538	156	10	the	the	DET
issue-538	156	11	bank	bank	NOUN
issue-538	156	12	to	to	ADP
issue-538	156	13	insolvency	insolvency	NOUN
issue-538	156	14	(	(	PUNCT
issue-538	156	15	art	art	NOUN
issue-538	156	16	.	.	PUNCT
issue-538	157	1	2181	2181	NUM
issue-538	157	2	of	of	ADP
issue-538	157	3	the	the	DET
issue-538	157	4	criminal	criminal	ADJ
issue-538	157	5	code	code	NOUN
issue-538	157	6	of	of	ADP
issue-538	157	7	ukraine	ukraine	PROPN
issue-538	157	8	)	)	PUNCT
issue-538	157	9	;	;	PUNCT
issue-538	157	10	making	make	VERB
issue-538	157	11	the	the	DET
issue-538	157	12	bank	bank	NOUN
issue-538	157	13	bankrupt	bankrupt	ADJ
issue-538	157	14	(	(	PUNCT
issue-538	157	15	art	art	NOUN
issue-538	157	16	.	.	PUNCT
issue-538	158	1	219	219	NUM
issue-538	158	2	of	of	ADP
issue-538	158	3	the	the	DET
issue-538	158	4	criminal	criminal	ADJ
issue-538	158	5	code	code	NOUN
issue-538	158	6	of	of	ADP
issue-538	158	7	ukraine	ukraine	PROPN
issue-538	158	8	)	)	PUNCT
issue-538	158	9	;	;	PUNCT
issue-538	159	1	violation	violation	NOUN
issue-538	159	2	of	of	ADP
issue-538	159	3	the	the	DET
issue-538	159	4	rules	rule	NOUN
issue-538	159	5	of	of	ADP
issue-538	159	6	conducting	conduct	VERB
issue-538	159	7	a	a	DET
issue-538	159	8	database	database	NOUN
issue-538	159	9	of	of	ADP
issue-538	159	10	depositors	depositor	NOUN
issue-538	159	11	or	or	CCONJ
issue-538	159	12	the	the	DET
issue-538	159	13	rules	rule	NOUN
issue-538	159	14	of	of	ADP
issue-538	159	15	reporting	reporting	NOUN
issue-538	159	16	(	(	PUNCT
issue-538	159	17	art	art	NOUN
issue-538	159	18	.	.	PUNCT
issue-538	159	19	2201	2201	NUM
issue-538	159	20	of	of	ADP
issue-538	159	21	the	the	DET
issue-538	159	22	criminal	criminal	ADJ
issue-538	159	23	code	code	NOUN
issue-538	159	24	of	of	ADP
issue-538	159	25	ukraine	ukraine	PROPN
issue-538	159	26	)	)	PUNCT
issue-538	159	27	;	;	PUNCT
issue-538	159	28	falsification	falsification	NOUN
issue-538	159	29	of	of	ADP
issue-538	159	30	financial	financial	ADJ
issue-538	159	31	documents	document	NOUN
issue-538	159	32	and	and	CCONJ
issue-538	159	33	financial	financial	ADJ
issue-538	159	34	institution	institution	NOUN
issue-538	159	35	reporting	reporting	NOUN
issue-538	159	36	,	,	PUNCT
issue-538	159	37	concealment	concealment	NOUN
issue-538	159	38	of	of	ADP
issue-538	159	39	a	a	DET
issue-538	159	40	financial	financial	ADJ
issue-538	159	41	institution	institution	NOUN
issue-538	159	42	insolvency	insolvency	NOUN
issue-538	159	43	or	or	CCONJ
issue-538	159	44	grounds	ground	NOUN
issue-538	159	45	for	for	ADP
issue-538	159	46	revoking	revoke	VERB
issue-538	159	47	(	(	PUNCT
issue-538	159	48	cancelling	cancelling	NOUN
issue-538	159	49	)	)	PUNCT
issue-538	159	50	a	a	DET
issue-538	159	51	license	license	NOUN
issue-538	159	52	of	of	ADP
issue-538	159	53	a	a	DET
issue-538	159	54	financial	financial	ADJ
issue-538	159	55	institution	institution	NOUN
issue-538	159	56	(	(	PUNCT
issue-538	159	57	art	art	NOUN
issue-538	159	58	.	.	PUNCT
issue-538	160	1	2202	2202	NUM
issue-538	160	2	of	of	ADP
issue-538	160	3	the	the	DET
issue-538	160	4	criminal	criminal	ADJ
issue-538	160	5	code	code	NOUN
issue-538	160	6	of	of	ADP
issue-538	160	7	ukraine	ukraine	PROPN
issue-538	160	8	)	)	PUNCT
issue-538	160	9	;	;	PUNCT
issue-538	160	10	fraud	fraud	NOUN
issue-538	160	11	with	with	ADP
issue-538	160	12	financial	financial	ADJ
issue-538	160	13	resources	resource	NOUN
issue-538	160	14	(	(	PUNCT
issue-538	160	15	art	art	NOUN
issue-538	160	16	.	.	PUNCT
issue-538	161	1	222	222	NUM
issue-538	161	2	of	of	ADP
issue-538	161	3	the	the	DET
issue-538	161	4	criminal	criminal	ADJ
issue-538	161	5	code	code	NOUN
issue-538	161	6	of	of	ADP
issue-538	161	7	ukraine	ukraine	PROPN
issue-538	161	8	)	)	PUNCT
issue-538	161	9	;	;	PUNCT
issue-538	162	1	illegal	illegal	ADJ
issue-538	162	2	collection	collection	NOUN
issue-538	162	3	for	for	ADP
issue-538	162	4	the	the	DET
issue-538	162	5	purpose	purpose	NOUN
issue-538	162	6	of	of	ADP
issue-538	162	7	using	use	VERB
issue-538	162	8	or	or	CCONJ
issue-538	162	9	making	make	VERB
issue-538	162	10	use	use	NOUN
issue-538	162	11	of	of	ADP
issue-538	162	12	information	information	NOUN
issue-538	162	13	constituting	constitute	VERB
issue-538	162	14	commercial	commercial	ADJ
issue-538	162	15	or	or	CCONJ
issue-538	162	16	banking	banking	NOUN
issue-538	162	17	secrets	secret	NOUN
issue-538	162	18	(	(	PUNCT
issue-538	162	19	art	art	NOUN
issue-538	162	20	.	.	PUNCT
issue-538	163	1	231	231	NUM
issue-538	163	2	of	of	ADP
issue-538	163	3	the	the	DET
issue-538	163	4	criminal	criminal	ADJ
issue-538	163	5	code	code	NOUN
issue-538	163	6	of	of	ADP
issue-538	163	7	ukraine	ukraine	NOUN
issue-538	163	8	)	)	PUNCT
issue-538	163	9	;	;	PUNCT
issue-538	163	10	and	and	CCONJ
issue-538	163	11	disclosure	disclosure	NOUN
issue-538	163	12	of	of	ADP
issue-538	163	13	commercial	commercial	ADJ
issue-538	163	14	or	or	CCONJ
issue-538	163	15	banking	banking	NOUN
issue-538	163	16	secrets	secret	NOUN
issue-538	163	17	(	(	PUNCT
issue-538	163	18	art	art	NOUN
issue-538	163	19	.	.	PUNCT
issue-538	164	1	232	232	NUM
issue-538	164	2	of	of	ADP
issue-538	164	3	the	the	DET
issue-538	164	4	criminal	criminal	ADJ
issue-538	164	5	code	code	NOUN
issue-538	164	6	of	of	ADP
issue-538	164	7	ukraine	ukraine	PROPN
issue-538	164	8	)	)	PUNCT
issue-538	164	9	.	.	PUNCT
issue-538	165	1	all	all	DET
issue-538	165	2	these	these	DET
issue-538	165	3	crimes	crime	NOUN
issue-538	165	4	are	be	AUX
issue-538	165	5	intentional	intentional	ADJ
issue-538	165	6	and	and	CCONJ
issue-538	165	7	unlawfully	unlawfully	ADV
issue-538	165	8	motivated	motivated	ADJ
issue-538	165	9	.	.	PUNCT
issue-538	166	1	it	it	PRON
issue-538	166	2	supports	support	VERB
issue-538	166	3	nearly	nearly	ADV
issue-538	166	4	all	all	PRON
issue-538	166	5	processes	process	NOUN
issue-538	166	6	or	or	CCONJ
issue-538	166	7	makes	make	VERB
issue-538	166	8	such	such	ADJ
issue-538	166	9	processes	process	NOUN
issue-538	166	10	possible	possible	ADJ
issue-538	166	11	in	in	ADP
issue-538	166	12	the	the	DET
issue-538	166	13	first	first	ADJ
issue-538	166	14	place	place	NOUN
issue-538	166	15	(	(	PUNCT
issue-538	166	16	kokert	kokert	PROPN
issue-538	166	17	&	&	CCONJ
issue-538	166	18	held	hold	VERB
issue-538	166	19	,	,	PUNCT
issue-538	166	20	2013	2013	NUM
issue-538	166	21	)	)	PUNCT
issue-538	166	22	.	.	PUNCT
issue-538	167	1	direct	direct	ADJ
issue-538	167	2	banks	bank	NOUN
issue-538	167	3	are	be	AUX
issue-538	167	4	subject	subject	ADJ
issue-538	167	5	to	to	ADP
issue-538	167	6	the	the	DET
issue-538	167	7	same	same	ADJ
issue-538	167	8	laws	law	NOUN
issue-538	167	9	and	and	CCONJ
issue-538	167	10	regulations	regulation	NOUN
issue-538	167	11	as	as	ADP
issue-538	167	12	traditional	traditional	ADJ
issue-538	167	13	banks	bank	NOUN
issue-538	167	14	.	.	PUNCT
issue-538	168	1	sophisticated	sophisticated	ADJ
issue-538	168	2	encryption	encryption	NOUN
issue-538	168	3	software	software	NOUN
issue-538	168	4	is	be	AUX
issue-538	168	5	designed	design	VERB
issue-538	168	6	to	to	PART
issue-538	168	7	protect	protect	VERB
issue-538	168	8	your	your	PRON
issue-538	168	9	account	account	NOUN
issue-538	168	10	information	information	NOUN
issue-538	168	11	,	,	PUNCT
issue-538	168	12	but	but	CCONJ
issue-538	168	13	no	no	DET
issue-538	168	14	system	system	NOUN
issue-538	168	15	is	be	AUX
issue-538	168	16	perfect	perfect	ADJ
issue-538	168	17	.	.	PUNCT
issue-538	169	1	accounts	account	NOUN
issue-538	169	2	may	may	AUX
issue-538	169	3	be	be	AUX
issue-538	169	4	subject	subject	ADJ
issue-538	169	5	to	to	ADP
issue-538	169	6	phishing	phishe	VERB
issue-538	169	7	,	,	PUNCT
issue-538	169	8	hacker	hacker	NOUN
issue-538	169	9	attacks	attack	NOUN
issue-538	169	10	,	,	PUNCT
issue-538	169	11	malware	malware	NOUN
issue-538	169	12	and	and	CCONJ
issue-538	169	13	other	other	ADJ
issue-538	169	14	unauthorized	unauthorized	ADJ
issue-538	169	15	activity	activity	NOUN
issue-538	169	16	(	(	PUNCT
issue-538	169	17	michael	michael	PROPN
issue-538	169	18	,	,	PUNCT
issue-538	169	19	2018	2018	NUM
issue-538	169	20	)	)	PUNCT
issue-538	169	21	.	.	PUNCT
issue-538	170	1	the	the	DET
issue-538	170	2	importance	importance	NOUN
issue-538	170	3	of	of	ADP
issue-538	170	4	information	information	NOUN
issue-538	170	5	and	and	CCONJ
issue-538	170	6	communications	communication	NOUN
issue-538	170	7	technology	technology	NOUN
issue-538	170	8	(	(	PUNCT
issue-538	170	9	it	it	PRON
issue-538	170	10	)	)	PUNCT
issue-538	170	11	for	for	ADP
issue-538	170	12	credit	credit	NOUN
issue-538	170	13	institutions	institution	NOUN
issue-538	170	14	has	have	AUX
issue-538	170	15	grown	grow	VERB
issue-538	170	16	substantially	substantially	ADV
issue-538	170	17	over	over	ADP
issue-538	170	18	the	the	DET
issue-538	170	19	past	past	ADJ
issue-538	170	20	two	two	NUM
issue-538	170	21	decades	decade	NOUN
issue-538	170	22	.	.	PUNCT
issue-538	171	1	taking	take	VERB
issue-538	171	2	into	into	ADP
issue-538	171	3	account	account	NOUN
issue-538	171	4	the	the	DET
issue-538	171	5	active	active	ADJ
issue-538	171	6	course	course	NOUN
issue-538	171	7	of	of	ADP
issue-538	171	8	ukraine	ukraine	NOUN
issue-538	171	9	for	for	ADP
issue-538	171	10	european	european	ADJ
issue-538	171	11	integration	integration	NOUN
issue-538	171	12	and	and	CCONJ
issue-538	171	13	related	relate	VERB
issue-538	171	14	economic	economic	ADJ
issue-538	171	15	reforms	reform	NOUN
issue-538	171	16	,	,	PUNCT
issue-538	171	17	we	we	PRON
issue-538	171	18	can	can	AUX
issue-538	171	19	confidently	confidently	ADV
issue-538	171	20	state	state	VERB
issue-538	171	21	that	that	SCONJ
issue-538	171	22	the	the	DET
issue-538	171	23	dynamic	dynamic	ADJ
issue-538	171	24	development	development	NOUN
issue-538	171	25	of	of	ADP
issue-538	171	26	social	social	ADJ
issue-538	171	27	relations	relation	NOUN
issue-538	171	28	in	in	ADP
issue-538	171	29	ukraine	ukraine	PROPN
issue-538	171	30	outstrips	outstrip	VERB
issue-538	171	31	the	the	DET
issue-538	171	32	development	development	NOUN
issue-538	171	33	of	of	ADP
issue-538	171	34	its	its	PRON
issue-538	171	35	legislation	legislation	NOUN
issue-538	171	36	.	.	PUNCT
issue-538	172	1	the	the	DET
issue-538	172	2	complication	complication	NOUN
issue-538	172	3	of	of	ADP
issue-538	172	4	social	social	ADJ
issue-538	172	5	relations	relation	NOUN
issue-538	172	6	in	in	ADP
issue-538	172	7	the	the	DET
issue-538	172	8	process	process	NOUN
issue-538	172	9	of	of	ADP
issue-538	172	10	their	their	PRON
issue-538	172	11	development	development	NOUN
issue-538	172	12	in	in	ADP
issue-538	172	13	ukraine	ukraine	ADJ
issue-538	172	14	,	,	PUNCT
issue-538	172	15	inconsistent	inconsistent	ADJ
issue-538	172	16	administrative	administrative	ADJ
issue-538	172	17	decisions	decision	NOUN
issue-538	172	18	,	,	PUNCT
issue-538	172	19	which	which	PRON
issue-538	172	20	lead	lead	VERB
issue-538	172	21	to	to	ADP
issue-538	172	22	more	more	ADV
issue-538	172	23	negative	negative	ADJ
issue-538	172	24	than	than	ADP
issue-538	172	25	positive	positive	ADJ
issue-538	172	26	changes	change	NOUN
issue-538	172	27	,	,	PUNCT
issue-538	172	28	ignoring	ignore	VERB
issue-538	172	29	positive	positive	ADJ
issue-538	172	30	foreign	foreign	ADJ
issue-538	172	31	experience	experience	NOUN
issue-538	172	32	in	in	ADP
issue-538	172	33	the	the	DET
issue-538	172	34	field	field	NOUN
issue-538	172	35	of	of	ADP
issue-538	172	36	ensuring	ensure	VERB
issue-538	172	37	the	the	DET
issue-538	172	38	banking	banking	NOUN
issue-538	172	39	sector	sector	NOUN
issue-538	172	40	security	security	NOUN
issue-538	172	41	in	in	ADP
issue-538	172	42	ukraine	ukraine	NOUN
issue-538	172	43	,	,	PUNCT
issue-538	172	44	and	and	CCONJ
issue-538	172	45	simultaneously	simultaneously	ADV
issue-538	172	46	“	"	PUNCT
issue-538	172	47	superficial	superficial	ADJ
issue-538	172	48	”	"	PUNCT
issue-538	172	49	perception	perception	NOUN
issue-538	172	50	by	by	ADP
issue-538	172	51	the	the	DET
issue-538	172	52	legislator	legislator	NOUN
issue-538	172	53	of	of	ADP
issue-538	172	54	the	the	DET
issue-538	172	55	course	course	NOUN
issue-538	172	56	of	of	ADP
issue-538	172	57	humanizing	humanize	VERB
issue-538	172	58	criminal	criminal	ADJ
issue-538	172	59	legislation	legislation	NOUN
issue-538	172	60	without	without	ADP
issue-538	172	61	taking	take	VERB
issue-538	172	62	into	into	ADP
issue-538	172	63	account	account	NOUN
issue-538	172	64	the	the	DET
issue-538	172	65	peculiarities	peculiarity	NOUN
issue-538	172	66	of	of	ADP
issue-538	172	67	functioning	function	VERB
issue-538	172	68	the	the	DET
issue-538	172	69	country	country	NOUN
issue-538	172	70	’s	’s	PART
issue-538	172	71	economic	economic	ADJ
issue-538	172	72	system	system	NOUN
issue-538	172	73	and	and	CCONJ
issue-538	172	74	its	its	PRON
issue-538	172	75	key	key	ADJ
issue-538	172	76	components	component	NOUN
issue-538	172	77	during	during	ADP
issue-538	172	78	the	the	DET
issue-538	172	79	period	period	NOUN
issue-538	172	80	of	of	ADP
issue-538	172	81	instability	instability	NOUN
issue-538	172	82	and	and	CCONJ
issue-538	172	83	military	military	ADJ
issue-538	172	84	conflicts	conflict	NOUN
issue-538	172	85	lead	lead	VERB
issue-538	172	86	to	to	ADP
issue-538	172	87	an	an	DET
issue-538	172	88	increase	increase	NOUN
issue-538	172	89	in	in	ADP
issue-538	172	90	the	the	DET
issue-538	172	91	public	public	ADJ
issue-538	172	92	relations	relation	NOUN
issue-538	172	93	criminalization	criminalization	NOUN
issue-538	172	94	in	in	ADP
issue-538	172	95	ukrainian	ukrainian	ADJ
issue-538	172	96	banking	banking	NOUN
issue-538	172	97	.	.	PUNCT
issue-538	173	1	thus	thus	ADV
issue-538	173	2	,	,	PUNCT
issue-538	173	3	public	public	ADJ
issue-538	173	4	relations	relation	NOUN
issue-538	173	5	,	,	PUNCT
issue-538	173	6	not	not	PART
issue-538	173	7	sufficiently	sufficiently	ADV
issue-538	173	8	regulated	regulate	VERB
issue-538	173	9	at	at	ADP
issue-538	173	10	the	the	DET
issue-538	173	11	legislative	legislative	ADJ
issue-538	173	12	level	level	NOUN
issue-538	173	13	,	,	PUNCT
issue-538	173	14	are	be	AUX
issue-538	173	15	not	not	PART
issue-538	173	16	good	good	ADJ
issue-538	173	17	for	for	ADP
issue-538	173	18	strengthening	strengthen	VERB
issue-538	173	19	the	the	DET
issue-538	173	20	baltic	baltic	ADJ
issue-538	173	21	journal	journal	NOUN
issue-538	173	22	of	of	ADP
issue-538	173	23	economic	economic	ADJ
issue-538	173	24	studies	study	NOUN
issue-538	173	25	72	72	NUM
issue-538	173	26	vol	vol	NOUN
issue-538	173	27	.	.	PROPN
issue-538	174	1	4	4	NUM
issue-538	174	2	,	,	PUNCT
issue-538	174	3	no	no	INTJ
issue-538	174	4	.	.	NOUN
issue-538	174	5	5	5	NUM
issue-538	174	6	,	,	PUNCT
issue-538	174	7	2018	2018	NUM
issue-538	174	8	national	national	ADJ
issue-538	174	9	economy	economy	NOUN
issue-538	174	10	;	;	PUNCT
issue-538	174	11	what	what	PRON
issue-538	174	12	is	be	AUX
issue-538	174	13	more	more	ADJ
issue-538	174	14	,	,	PUNCT
issue-538	174	15	they	they	PRON
issue-538	174	16	complicate	complicate	VERB
issue-538	174	17	its	its	PRON
issue-538	174	18	development	development	NOUN
issue-538	174	19	and	and	CCONJ
issue-538	174	20	make	make	VERB
issue-538	174	21	the	the	DET
issue-538	174	22	support	support	NOUN
issue-538	174	23	through	through	ADP
issue-538	174	24	foreign	foreign	ADJ
issue-538	174	25	investments	investment	NOUN
issue-538	174	26	impossible	impossible	ADJ
issue-538	174	27	.	.	PUNCT
issue-538	175	1	this	this	PRON
issue-538	175	2	is	be	AUX
issue-538	175	3	due	due	ADJ
issue-538	175	4	to	to	ADP
issue-538	175	5	the	the	DET
issue-538	175	6	fact	fact	NOUN
issue-538	175	7	that	that	SCONJ
issue-538	175	8	the	the	DET
issue-538	175	9	current	current	ADJ
issue-538	175	10	legislation	legislation	NOUN
issue-538	175	11	of	of	ADP
issue-538	175	12	ukraine	ukraine	NOUN
issue-538	175	13	is	be	AUX
issue-538	175	14	not	not	PART
issue-538	175	15	capable	capable	ADJ
issue-538	175	16	of	of	ADP
issue-538	175	17	providing	provide	VERB
issue-538	175	18	adequate	adequate	ADJ
issue-538	175	19	banking	banking	NOUN
issue-538	175	20	security	security	NOUN
issue-538	175	21	with	with	ADP
issue-538	175	22	its	its	PRON
issue-538	175	23	norms	norm	NOUN
issue-538	175	24	,	,	PUNCT
issue-538	175	25	including	include	VERB
issue-538	175	26	criminal	criminal	ADJ
issue-538	175	27	law	law	NOUN
issue-538	175	28	ones	one	NOUN
issue-538	175	29	.	.	PUNCT
issue-538	176	1	in	in	ADP
issue-538	176	2	particular	particular	ADJ
issue-538	176	3	,	,	PUNCT
issue-538	176	4	the	the	DET
issue-538	176	5	analysed	analyse	VERB
issue-538	176	6	statistical	statistical	ADJ
issue-538	176	7	indicators	indicator	NOUN
issue-538	176	8	of	of	ADP
issue-538	176	9	recent	recent	ADJ
issue-538	176	10	years	year	NOUN
issue-538	176	11	show	show	VERB
issue-538	176	12	a	a	DET
issue-538	176	13	significant	significant	ADJ
issue-538	176	14	level	level	NOUN
issue-538	176	15	of	of	ADP
issue-538	176	16	banking	banking	NOUN
issue-538	176	17	criminalization	criminalization	NOUN
issue-538	176	18	in	in	ADP
issue-538	176	19	ukraine	ukraine	PROPN
issue-538	176	20	.	.	PUNCT
issue-538	177	1	note	note	VERB
issue-538	177	2	that	that	SCONJ
issue-538	177	3	due	due	ADP
issue-538	177	4	to	to	ADP
issue-538	177	5	the	the	DET
issue-538	177	6	lack	lack	NOUN
issue-538	177	7	of	of	ADP
issue-538	177	8	their	their	PRON
issue-538	177	9	unified	unified	ADJ
issue-538	177	10	accounting	accounting	NOUN
issue-538	177	11	and	and	CCONJ
issue-538	177	12	systematization	systematization	NOUN
issue-538	177	13	,	,	PUNCT
issue-538	177	14	these	these	DET
issue-538	177	15	data	datum	NOUN
issue-538	177	16	can	can	AUX
issue-538	177	17	not	not	PART
issue-538	177	18	be	be	AUX
issue-538	177	19	considered	consider	VERB
issue-538	177	20	absolutely	absolutely	ADV
issue-538	177	21	accurate	accurate	ADJ
issue-538	177	22	,	,	PUNCT
issue-538	177	23	although	although	SCONJ
issue-538	177	24	they	they	PRON
issue-538	177	25	are	be	AUX
issue-538	177	26	as	as	ADV
issue-538	177	27	close	close	ADJ
issue-538	177	28	as	as	ADP
issue-538	177	29	possible	possible	ADJ
issue-538	177	30	to	to	ADP
issue-538	177	31	the	the	DET
issue-538	177	32	actual	actual	ADJ
issue-538	177	33	state	state	NOUN
issue-538	177	34	of	of	ADP
issue-538	177	35	criminal	criminal	ADJ
issue-538	177	36	offenses	offense	NOUN
issue-538	177	37	committed	commit	VERB
issue-538	177	38	in	in	ADP
issue-538	177	39	the	the	DET
issue-538	177	40	investigated	investigated	ADJ
issue-538	177	41	sphere	sphere	NOUN
issue-538	177	42	,	,	PUNCT
issue-538	177	43	as	as	SCONJ
issue-538	177	44	they	they	PRON
issue-538	177	45	are	be	AUX
issue-538	177	46	determined	determine	VERB
issue-538	177	47	based	base	VERB
issue-538	177	48	on	on	ADP
issue-538	177	49	the	the	DET
issue-538	177	50	information	information	NOUN
issue-538	177	51	reflected	reflect	VERB
issue-538	177	52	in	in	ADP
issue-538	177	53	the	the	DET
issue-538	177	54	annual	annual	ADJ
issue-538	177	55	reports	report	NOUN
issue-538	177	56	of	of	ADP
issue-538	177	57	the	the	DET
issue-538	177	58	deposit	deposit	NOUN
issue-538	177	59	guarantee	guarantee	NOUN
issue-538	177	60	fund	fund	NOUN
issue-538	177	61	(	(	PUNCT
issue-538	177	62	hereinafter	hereinafter	NOUN
issue-538	177	63	–	–	PUNCT
issue-538	177	64	dgf	dgf	NOUN
issue-538	177	65	)	)	PUNCT
issue-538	177	66	and	and	CCONJ
issue-538	177	67	the	the	DET
issue-538	177	68	annual	annual	ADJ
issue-538	177	69	reporting	reporting	NOUN
issue-538	177	70	statistics	statistic	NOUN
issue-538	177	71	of	of	ADP
issue-538	177	72	the	the	DET
issue-538	177	73	prosecutor	prosecutor	NOUN
issue-538	177	74	general	general	NOUN
issue-538	177	75	’s	’s	PART
issue-538	177	76	office	office	NOUN
issue-538	177	77	of	of	ADP
issue-538	177	78	ukraine	ukraine	NOUN
issue-538	177	79	on	on	ADP
issue-538	177	80	the	the	DET
issue-538	177	81	crime	crime	NOUN
issue-538	177	82	rate	rate	NOUN
issue-538	177	83	.	.	PUNCT
issue-538	178	1	it	it	PRON
issue-538	178	2	should	should	AUX
issue-538	178	3	be	be	AUX
issue-538	178	4	noted	note	VERB
issue-538	178	5	that	that	SCONJ
issue-538	178	6	the	the	DET
issue-538	178	7	issue	issue	NOUN
issue-538	178	8	of	of	ADP
issue-538	178	9	latent	latent	NOUN
issue-538	178	10	crime	crime	NOUN
issue-538	178	11	in	in	ADP
issue-538	178	12	the	the	DET
issue-538	178	13	banking	banking	NOUN
issue-538	178	14	sector	sector	NOUN
issue-538	178	15	,	,	PUNCT
issue-538	178	16	which	which	PRON
issue-538	178	17	is	be	AUX
issue-538	178	18	believed	believe	VERB
issue-538	178	19	to	to	PART
issue-538	178	20	be	be	AUX
issue-538	178	21	the	the	DET
issue-538	178	22	usual	usual	ADJ
issue-538	178	23	documentary	documentary	NOUN
issue-538	178	24	or	or	CCONJ
issue-538	178	25	financial	financial	ADJ
issue-538	178	26	mistakes	mistake	NOUN
issue-538	178	27	,	,	PUNCT
issue-538	178	28	is	be	AUX
issue-538	178	29	being	be	AUX
issue-538	178	30	unduly	unduly	ADV
issue-538	178	31	neglected	neglect	VERB
issue-538	178	32	by	by	ADP
issue-538	178	33	analysts	analyst	NOUN
issue-538	178	34	of	of	ADP
issue-538	178	35	law	law	NOUN
issue-538	178	36	-	-	PUNCT
issue-538	178	37	enforcement	enforcement	NOUN
issue-538	178	38	bodies	body	NOUN
issue-538	178	39	and	and	CCONJ
issue-538	178	40	criminologists	criminologist	NOUN
issue-538	178	41	.	.	PUNCT
issue-538	179	1	the	the	DET
issue-538	179	2	dgf	dgf	NOUN
issue-538	179	3	was	be	AUX
issue-538	179	4	formed	form	VERB
issue-538	179	5	in	in	ADP
issue-538	179	6	accordance	accordance	NOUN
issue-538	179	7	with	with	ADP
issue-538	179	8	the	the	DET
issue-538	179	9	decree	decree	NOUN
issue-538	179	10	of	of	ADP
issue-538	179	11	the	the	DET
issue-538	179	12	president	president	NOUN
issue-538	179	13	of	of	ADP
issue-538	179	14	ukraine	ukraine	NOUN
issue-538	179	15	:	:	PUNCT
issue-538	179	16	“	"	PUNCT
issue-538	179	17	on	on	ADP
issue-538	179	18	measures	measure	NOUN
issue-538	179	19	to	to	PART
issue-538	179	20	protect	protect	VERB
issue-538	179	21	the	the	DET
issue-538	179	22	rights	right	NOUN
issue-538	179	23	of	of	ADP
issue-538	179	24	individuals	individual	NOUN
issue-538	179	25	–	–	PUNCT
issue-538	179	26	contributors	contributor	NOUN
issue-538	179	27	of	of	ADP
issue-538	179	28	commercial	commercial	ADJ
issue-538	179	29	banks	bank	NOUN
issue-538	179	30	of	of	ADP
issue-538	179	31	ukraine	ukraine	NOUN
issue-538	179	32	”	"	PUNCT
issue-538	179	33	no	no	NOUN
issue-538	179	34	.	.	PUNCT
issue-538	180	1	996/98	996/98	NUM
issue-538	180	2	dated	date	VERB
issue-538	180	3	september	september	PROPN
issue-538	180	4	10	10	NUM
issue-538	180	5	,	,	PUNCT
issue-538	180	6	1998	1998	NUM
issue-538	180	7	.	.	PUNCT
issue-538	181	1	however	however	ADV
issue-538	181	2	,	,	PUNCT
issue-538	181	3	the	the	DET
issue-538	181	4	available	available	ADJ
issue-538	181	5	dgf	dgf	PROPN
issue-538	181	6	data	datum	NOUN
issue-538	181	7	on	on	ADP
issue-538	181	8	the	the	DET
issue-538	181	9	number	number	NOUN
issue-538	181	10	of	of	ADP
issue-538	181	11	offenses	offense	NOUN
issue-538	181	12	committed	commit	VERB
issue-538	181	13	are	be	AUX
issue-538	181	14	from	from	ADP
issue-538	181	15	2010	2010	NUM
issue-538	181	16	in	in	ADP
issue-538	181	17	the	the	DET
issue-538	181	18	open	open	ADJ
issue-538	181	19	press	press	NOUN
issue-538	181	20	.	.	PUNCT
issue-538	182	1	note	note	VERB
issue-538	182	2	that	that	SCONJ
issue-538	182	3	these	these	DET
issue-538	182	4	data	datum	NOUN
issue-538	182	5	are	be	AUX
issue-538	182	6	not	not	PART
issue-538	182	7	sufficiently	sufficiently	ADV
issue-538	182	8	specified	specify	VERB
issue-538	182	9	,	,	PUNCT
issue-538	182	10	therefore	therefore	ADV
issue-538	182	11	,	,	PUNCT
issue-538	182	12	we	we	PRON
issue-538	182	13	consider	consider	VERB
issue-538	182	14	them	they	PRON
issue-538	182	15	to	to	PART
issue-538	182	16	be	be	AUX
issue-538	182	17	somewhat	somewhat	ADV
issue-538	182	18	superficial	superficial	ADJ
issue-538	182	19	.	.	PUNCT
issue-538	183	1	in	in	ADP
issue-538	183	2	particular	particular	ADJ
issue-538	183	3	,	,	PUNCT
issue-538	183	4	according	accord	VERB
issue-538	183	5	to	to	ADP
issue-538	183	6	the	the	DET
issue-538	183	7	dgf	dgf	NOUN
issue-538	183	8	,	,	PUNCT
issue-538	183	9	information	information	NOUN
issue-538	183	10	on	on	ADP
issue-538	183	11	criminal	criminal	ADJ
issue-538	183	12	offenses	offense	NOUN
issue-538	183	13	committed	commit	VERB
issue-538	183	14	in	in	ADP
issue-538	183	15	the	the	DET
issue-538	183	16	field	field	NOUN
issue-538	183	17	of	of	ADP
issue-538	183	18	banking	banking	NOUN
issue-538	183	19	is	be	AUX
issue-538	183	20	available	available	ADJ
issue-538	183	21	from	from	ADP
issue-538	183	22	2014	2014	NUM
issue-538	183	23	.	.	PUNCT
issue-538	184	1	and	and	CCONJ
issue-538	184	2	from	from	ADP
issue-538	184	3	2010	2010	NUM
issue-538	184	4	to	to	ADP
issue-538	184	5	2013	2013	NUM
issue-538	184	6	,	,	PUNCT
issue-538	184	7	reporting	report	VERB
issue-538	184	8	data	datum	NOUN
issue-538	184	9	on	on	ADP
issue-538	184	10	audits	audits	NOUN
issue-538	184	11	carried	carry	VERB
issue-538	184	12	out	out	ADP
issue-538	184	13	by	by	ADP
issue-538	184	14	the	the	DET
issue-538	184	15	dgf	dgf	NOUN
issue-538	184	16	as	as	SCONJ
issue-538	184	17	a	a	DET
issue-538	184	18	controlling	control	VERB
issue-538	184	19	body	body	NOUN
issue-538	184	20	is	be	AUX
issue-538	184	21	presented	present	VERB
issue-538	184	22	in	in	ADP
issue-538	184	23	the	the	DET
issue-538	184	24	framework	framework	NOUN
issue-538	184	25	of	of	ADP
issue-538	184	26	ensuring	ensure	VERB
issue-538	184	27	the	the	DET
issue-538	184	28	functioning	functioning	NOUN
issue-538	184	29	of	of	ADP
issue-538	184	30	the	the	DET
issue-538	184	31	deposit	deposit	NOUN
issue-538	184	32	guarantee	guarantee	NOUN
issue-538	184	33	system	system	NOUN
issue-538	184	34	,	,	PUNCT
issue-538	184	35	protecting	protect	VERB
issue-538	184	36	the	the	DET
issue-538	184	37	rights	right	NOUN
issue-538	184	38	and	and	CCONJ
issue-538	184	39	interests	interest	NOUN
issue-538	184	40	of	of	ADP
issue-538	184	41	depositors	depositor	NOUN
issue-538	184	42	who	who	PRON
issue-538	184	43	are	be	AUX
issue-538	184	44	participants	participant	NOUN
issue-538	184	45	or	or	CCONJ
issue-538	184	46	temporary	temporary	ADJ
issue-538	184	47	participants	participant	NOUN
issue-538	184	48	of	of	ADP
issue-538	184	49	the	the	DET
issue-538	184	50	dgf	dgf	PROPN
issue-538	184	51	.	.	PUNCT
issue-538	185	1	that	that	PRON
issue-538	185	2	is	be	AUX
issue-538	185	3	,	,	PUNCT
issue-538	185	4	the	the	DET
issue-538	185	5	open	open	ADJ
issue-538	185	6	press	press	NOUN
issue-538	185	7	gave	give	VERB
issue-538	185	8	no	no	DET
issue-538	185	9	completely	completely	ADV
issue-538	185	10	accurate	accurate	ADJ
issue-538	185	11	information	information	NOUN
issue-538	185	12	on	on	ADP
issue-538	185	13	the	the	DET
issue-538	185	14	crimes	crime	NOUN
issue-538	185	15	committed	commit	VERB
issue-538	185	16	in	in	ADP
issue-538	185	17	this	this	DET
issue-538	185	18	period	period	NOUN
issue-538	185	19	in	in	ADP
issue-538	185	20	dgf	dgf	NOUN
issue-538	185	21	banking	banking	NOUN
issue-538	185	22	activity	activity	NOUN
issue-538	185	23	.	.	PUNCT
issue-538	186	1	thus	thus	ADV
issue-538	186	2	,	,	PUNCT
issue-538	186	3	according	accord	VERB
issue-538	186	4	to	to	ADP
issue-538	186	5	the	the	DET
issue-538	186	6	dgf	dgf	PROPN
issue-538	186	7	report	report	NOUN
issue-538	186	8	,	,	PUNCT
issue-538	186	9	in	in	ADP
issue-538	186	10	2010	2010	NUM
issue-538	186	11	,	,	PUNCT
issue-538	186	12	101	101	NUM
issue-538	186	13	violations	violation	NOUN
issue-538	186	14	were	be	AUX
issue-538	186	15	detected	detect	VERB
issue-538	186	16	among	among	ADP
issue-538	186	17	50	50	NUM
issue-538	186	18	dgf	dgf	NOUN
issue-538	186	19	participants	participant	NOUN
issue-538	186	20	(	(	PUNCT
issue-538	186	21	temporary	temporary	ADJ
issue-538	186	22	participants	participant	NOUN
issue-538	186	23	)	)	PUNCT
issue-538	186	24	.	.	PUNCT
issue-538	187	1	in	in	ADP
issue-538	187	2	total	total	NOUN
issue-538	187	3	,	,	PUNCT
issue-538	187	4	in	in	ADP
issue-538	187	5	2011	2011	NUM
issue-538	187	6	,	,	PUNCT
issue-538	187	7	97	97	NUM
issue-538	187	8	violations	violation	NOUN
issue-538	187	9	were	be	AUX
issue-538	187	10	detected	detect	VERB
issue-538	187	11	among	among	ADP
issue-538	187	12	58	58	NUM
issue-538	187	13	participants	participant	NOUN
issue-538	187	14	.	.	PUNCT
issue-538	188	1	the	the	DET
issue-538	188	2	total	total	ADJ
issue-538	188	3	number	number	NOUN
issue-538	188	4	of	of	ADP
issue-538	188	5	banks	bank	NOUN
issue-538	188	6	in	in	ADP
issue-538	188	7	which	which	PRON
issue-538	188	8	database	database	NOUN
issue-538	188	9	management	management	NOUN
issue-538	188	10	deficiencies	deficiency	NOUN
issue-538	188	11	were	be	AUX
issue-538	188	12	found	find	VERB
issue-538	188	13	out	out	ADP
issue-538	188	14	based	base	VERB
issue-538	188	15	on	on	ADP
issue-538	188	16	the	the	DET
issue-538	188	17	instruction	instruction	NOUN
issue-538	188	18	on	on	ADP
issue-538	188	19	the	the	DET
issue-538	188	20	creation	creation	NOUN
issue-538	188	21	procedure	procedure	NOUN
issue-538	188	22	of	of	ADP
issue-538	188	23	individual	individual	ADJ
issue-538	188	24	depositors	depositor	NOUN
issue-538	188	25	’	’	PART
issue-538	188	26	database	database	NOUN
issue-538	188	27	from	from	ADP
issue-538	188	28	the	the	DET
issue-538	188	29	dgf	dgf	PROPN
issue-538	188	30	participants	participant	NOUN
issue-538	188	31	,	,	PUNCT
issue-538	188	32	approved	approve	VERB
issue-538	188	33	by	by	ADP
issue-538	188	34	the	the	DET
issue-538	188	35	dgf	dgf	PROPN
issue-538	188	36	administrative	administrative	PROPN
issue-538	188	37	council	council	PROPN
issue-538	188	38	decision	decision	NOUN
issue-538	188	39	as	as	ADP
issue-538	188	40	from	from	ADP
issue-538	188	41	november	november	PROPN
issue-538	188	42	14	14	NUM
issue-538	188	43	,	,	PUNCT
issue-538	188	44	2002	2002	NUM
issue-538	188	45	no	no	NOUN
issue-538	188	46	.	.	PROPN
issue-538	188	47	13	13	NUM
issue-538	188	48	,	,	PUNCT
issue-538	188	49	was	be	AUX
issue-538	188	50	46	46	NUM
issue-538	188	51	banks	bank	NOUN
issue-538	188	52	,	,	PUNCT
issue-538	188	53	which	which	PRON
issue-538	188	54	is	be	AUX
issue-538	188	55	22.44	22.44	NUM
issue-538	188	56	%	%	NOUN
issue-538	188	57	of	of	ADP
issue-538	188	58	the	the	DET
issue-538	188	59	total	total	ADJ
issue-538	188	60	number	number	NOUN
issue-538	188	61	of	of	ADP
issue-538	188	62	established	establish	VERB
issue-538	188	63	violations	violation	NOUN
issue-538	188	64	by	by	ADP
issue-538	188	65	banks	bank	NOUN
issue-538	188	66	in	in	ADP
issue-538	188	67	2012	2012	NUM
issue-538	188	68	.	.	PUNCT
issue-538	189	1	in	in	ADP
issue-538	189	2	2013	2013	NUM
issue-538	189	3	,	,	PUNCT
issue-538	189	4	524	524	NUM
issue-538	189	5	violations	violation	NOUN
issue-538	189	6	were	be	AUX
issue-538	189	7	detected	detect	VERB
issue-538	189	8	among	among	ADP
issue-538	189	9	87	87	NUM
issue-538	189	10	dgf	dgf	NOUN
issue-538	189	11	participants	participant	NOUN
issue-538	189	12	.	.	PUNCT
issue-538	190	1	available	available	ADJ
issue-538	190	2	data	datum	NOUN
issue-538	190	3	is	be	AUX
issue-538	190	4	on	on	ADP
issue-538	190	5	criminal	criminal	ADJ
issue-538	190	6	offenses	offense	NOUN
issue-538	190	7	in	in	ADP
issue-538	190	8	banking	banking	NOUN
issue-538	190	9	for	for	ADP
issue-538	190	10	the	the	DET
issue-538	190	11	period	period	NOUN
issue-538	190	12	of	of	ADP
issue-538	190	13	2013	2013	NUM
issue-538	190	14	-	-	SYM
issue-538	190	15	2016	2016	NUM
issue-538	190	16	according	accord	VERB
issue-538	190	17	to	to	ADP
issue-538	190	18	the	the	DET
issue-538	190	19	dgf	dgf	ADJ
issue-538	190	20	annual	annual	ADJ
issue-538	190	21	reports	report	NOUN
issue-538	190	22	.	.	PUNCT
issue-538	191	1	in	in	ADP
issue-538	191	2	2014	2014	NUM
issue-538	191	3	,	,	PUNCT
issue-538	191	4	the	the	DET
issue-538	191	5	dgf	dgf	NOUN
issue-538	191	6	began	begin	VERB
issue-538	191	7	active	active	ADJ
issue-538	191	8	work	work	NOUN
issue-538	191	9	to	to	PART
issue-538	191	10	bring	bring	VERB
issue-538	191	11	to	to	ADP
issue-538	191	12	justice	justice	NOUN
issue-538	191	13	the	the	DET
issue-538	191	14	perpetrators	perpetrator	NOUN
issue-538	191	15	of	of	ADP
issue-538	191	16	offenses	offense	NOUN
issue-538	191	17	in	in	ADP
issue-538	191	18	insolvent	insolvent	ADJ
issue-538	191	19	banks	bank	NOUN
issue-538	191	20	.	.	PUNCT
issue-538	192	1	the	the	DET
issue-538	192	2	dgf	dgf	NOUN
issue-538	192	3	developed	develop	VERB
issue-538	192	4	guidelines	guideline	NOUN
issue-538	192	5	for	for	ADP
issue-538	192	6	the	the	DET
issue-538	192	7	dgf	dgf	NOUN
issue-538	192	8	authorized	authorize	VERB
issue-538	192	9	persons	person	NOUN
issue-538	192	10	to	to	PART
issue-538	192	11	initiate	initiate	VERB
issue-538	192	12	criminal	criminal	ADJ
issue-538	192	13	prosecution	prosecution	NOUN
issue-538	192	14	of	of	ADP
issue-538	192	15	perpetrators	perpetrator	NOUN
issue-538	192	16	.	.	PUNCT
issue-538	193	1	as	as	ADP
issue-538	193	2	of	of	ADP
issue-538	193	3	december	december	PROPN
issue-538	193	4	31	31	NUM
issue-538	193	5	,	,	PUNCT
issue-538	193	6	2015	2015	NUM
issue-538	193	7	,	,	PUNCT
issue-538	193	8	2	2	NUM
issue-538	193	9	494	494	NUM
issue-538	193	10	applications	application	NOUN
issue-538	193	11	on	on	ADP
issue-538	193	12	criminal	criminal	ADJ
issue-538	193	13	offenses	offense	NOUN
issue-538	193	14	were	be	AUX
issue-538	193	15	filed	file	VERB
issue-538	193	16	by	by	ADP
issue-538	193	17	the	the	DET
issue-538	193	18	dgf	dgf	NOUN
issue-538	193	19	authorized	authorize	VERB
issue-538	193	20	persons	person	NOUN
issue-538	193	21	to	to	ADP
issue-538	193	22	the	the	DET
issue-538	193	23	ministry	ministry	PROPN
issue-538	193	24	of	of	ADP
issue-538	193	25	internal	internal	PROPN
issue-538	193	26	affairs	affair	NOUN
issue-538	193	27	,	,	PUNCT
issue-538	193	28	the	the	DET
issue-538	193	29	prosecutor	prosecutor	NOUN
issue-538	193	30	’s	’s	PART
issue-538	193	31	office	office	NOUN
issue-538	193	32	,	,	PUNCT
issue-538	193	33	the	the	DET
issue-538	193	34	security	security	NOUN
issue-538	193	35	service	service	NOUN
issue-538	193	36	of	of	ADP
issue-538	193	37	ukraine	ukraine	NOUN
issue-538	193	38	,	,	PUNCT
issue-538	193	39	and	and	CCONJ
issue-538	193	40	the	the	DET
issue-538	193	41	state	state	NOUN
issue-538	193	42	fiscal	fiscal	ADJ
issue-538	193	43	service	service	NOUN
issue-538	193	44	(	(	PUNCT
issue-538	193	45	hereinafter	hereinafter	NOUN
issue-538	193	46	–	–	PUNCT
issue-538	193	47	the	the	DET
issue-538	193	48	sfs	sfs	NOUN
issue-538	193	49	)	)	PUNCT
issue-538	193	50	.	.	PUNCT
issue-538	194	1	in	in	ADP
issue-538	194	2	the	the	DET
issue-538	194	3	same	same	ADJ
issue-538	194	4	year	year	NOUN
issue-538	194	5	,	,	PUNCT
issue-538	194	6	upon	upon	SCONJ
issue-538	194	7	10	10	NUM
issue-538	194	8	applications	application	NOUN
issue-538	194	9	,	,	PUNCT
issue-538	194	10	the	the	DET
issue-538	194	11	suspected	suspect	VERB
issue-538	194	12	persons	person	NOUN
issue-538	194	13	were	be	AUX
issue-538	194	14	notified	notify	VERB
issue-538	194	15	on	on	ADP
issue-538	194	16	suspected	suspect	VERB
issue-538	194	17	malfeasance	malfeasance	NOUN
issue-538	194	18	(	(	PUNCT
issue-538	194	19	crimes	crime	NOUN
issue-538	194	20	amounting	amount	VERB
issue-538	194	21	to	to	ADP
issue-538	194	22	26,090	26,090	NUM
issue-538	194	23	bln	bln	NUM
issue-538	194	24	uah	uah	NOUN
issue-538	194	25	)	)	PUNCT
issue-538	194	26	;	;	PUNCT
issue-538	194	27	105	105	NUM
issue-538	194	28	applications	application	NOUN
issue-538	194	29	closed	close	VERB
issue-538	194	30	the	the	DET
issue-538	194	31	proceedings	proceeding	NOUN
issue-538	194	32	;	;	PUNCT
issue-538	194	33	materials	material	NOUN
issue-538	194	34	for	for	ADP
issue-538	194	35	6	6	NUM
issue-538	194	36	applications	application	NOUN
issue-538	194	37	were	be	AUX
issue-538	194	38	sent	send	VERB
issue-538	194	39	to	to	ADP
issue-538	194	40	the	the	DET
issue-538	194	41	court	court	NOUN
issue-538	194	42	;	;	PUNCT
issue-538	194	43	in	in	ADP
issue-538	194	44	one	one	NUM
issue-538	194	45	case	case	NOUN
issue-538	194	46	,	,	PUNCT
issue-538	194	47	the	the	DET
issue-538	194	48	court	court	NOUN
issue-538	194	49	issued	issue	VERB
issue-538	194	50	a	a	DET
issue-538	194	51	verdict	verdict	NOUN
issue-538	194	52	of	of	ADP
issue-538	194	53	not	not	PART
issue-538	194	54	guilty	guilty	ADJ
issue-538	194	55	(	(	PUNCT
issue-538	194	56	the	the	DET
issue-538	194	57	case	case	NOUN
issue-538	194	58	concerns	concern	VERB
issue-538	194	59	the	the	DET
issue-538	194	60	funds	fund	NOUN
issue-538	194	61	of	of	ADP
issue-538	194	62	pjsc	pjsc	NOUN
issue-538	194	63	“	"	PUNCT
issue-538	194	64	tavrika	tavrika	PROPN
issue-538	194	65	bank	bank	PROPN
issue-538	194	66	”	"	PUNCT
issue-538	194	67	in	in	ADP
issue-538	194	68	meinlbank	meinlbank	PROPN
issue-538	194	69	)	)	PUNCT
issue-538	194	70	(	(	PUNCT
issue-538	194	71	richnyi	richnyi	NOUN
issue-538	194	72	zvit	zvit	PROPN
issue-538	194	73	,	,	PUNCT
issue-538	194	74	2016	2016	NUM
issue-538	194	75	)	)	PUNCT
issue-538	194	76	.	.	PUNCT
issue-538	195	1	according	accord	VERB
issue-538	195	2	to	to	ADP
issue-538	195	3	the	the	DET
issue-538	195	4	2016	2016	NUM
issue-538	195	5	results	result	NOUN
issue-538	195	6	of	of	ADP
issue-538	195	7	the	the	DET
issue-538	195	8	dgf	dgf	PROPN
issue-538	195	9	department	department	PROPN
issue-538	195	10	of	of	ADP
issue-538	195	11	investigation	investigation	NOUN
issue-538	195	12	of	of	ADP
issue-538	195	13	offenses	offense	NOUN
issue-538	195	14	and	and	CCONJ
issue-538	195	15	the	the	DET
issue-538	195	16	dgf	dgf	NOUN
issue-538	195	17	authorized	authorize	VERB
issue-538	195	18	persons	person	NOUN
issue-538	195	19	,	,	PUNCT
issue-538	195	20	1	1	NUM
issue-538	195	21	113	113	NUM
issue-538	195	22	references	reference	NOUN
issue-538	195	23	on	on	ADP
issue-538	195	24	criminal	criminal	ADJ
issue-538	195	25	offenses	offense	NOUN
issue-538	195	26	were	be	AUX
issue-538	195	27	sent	send	VERB
issue-538	195	28	to	to	ADP
issue-538	195	29	law	law	NOUN
issue-538	195	30	enforcement	enforcement	NOUN
issue-538	195	31	agencies	agency	NOUN
issue-538	195	32	,	,	PUNCT
issue-538	195	33	according	accord	VERB
issue-538	195	34	to	to	ADP
issue-538	195	35	the	the	DET
issue-538	195	36	results	result	NOUN
issue-538	195	37	of	of	ADP
issue-538	195	38	which	which	PRON
issue-538	195	39	,	,	PUNCT
issue-538	195	40	492	492	NUM
issue-538	195	41	criminal	criminal	ADJ
issue-538	195	42	proceedings	proceeding	NOUN
issue-538	195	43	were	be	AUX
issue-538	195	44	instituted	institute	VERB
issue-538	195	45	,	,	PUNCT
issue-538	195	46	9	9	NUM
issue-538	195	47	of	of	ADP
issue-538	195	48	which	which	PRON
issue-538	195	49	were	be	AUX
issue-538	195	50	indictments	indictment	NOUN
issue-538	195	51	to	to	ADP
issue-538	195	52	the	the	DET
issue-538	195	53	court	court	NOUN
issue-538	195	54	.	.	PUNCT
issue-538	196	1	also	also	ADV
issue-538	196	2	,	,	PUNCT
issue-538	196	3	in	in	ADP
issue-538	196	4	2016	2016	NUM
issue-538	196	5	,	,	PUNCT
issue-538	196	6	within	within	ADP
issue-538	196	7	the	the	DET
issue-538	196	8	investigating	investigate	VERB
issue-538	196	9	criminal	criminal	ADJ
issue-538	196	10	proceedings	proceeding	NOUN
issue-538	196	11	,	,	PUNCT
issue-538	196	12	in	in	ADP
issue-538	196	13	order	order	NOUN
issue-538	196	14	to	to	PART
issue-538	196	15	provide	provide	VERB
issue-538	196	16	compensation	compensation	NOUN
issue-538	196	17	for	for	ADP
issue-538	196	18	damage	damage	NOUN
issue-538	196	19	caused	cause	VERB
issue-538	196	20	by	by	ADP
issue-538	196	21	criminal	criminal	ADJ
issue-538	196	22	offenses	offense	NOUN
issue-538	196	23	,	,	PUNCT
issue-538	196	24	the	the	DET
issue-538	196	25	dgf	dgf	NOUN
issue-538	196	26	filed	file	VERB
issue-538	196	27	103	103	NUM
issue-538	196	28	civil	civil	ADJ
issue-538	196	29	lawsuits	lawsuit	NOUN
issue-538	196	30	.	.	PUNCT
issue-538	197	1	improving	improve	VERB
issue-538	197	2	criminal	criminal	ADJ
issue-538	197	3	records	record	NOUN
issue-538	197	4	of	of	ADP
issue-538	197	5	crimes	crime	NOUN
issue-538	197	6	committed	commit	VERB
issue-538	197	7	in	in	ADP
issue-538	197	8	the	the	DET
issue-538	197	9	banking	banking	NOUN
issue-538	197	10	sector	sector	NOUN
issue-538	197	11	and	and	CCONJ
issue-538	197	12	analysing	analyse	VERB
issue-538	197	13	the	the	DET
issue-538	197	14	consequences	consequence	NOUN
issue-538	197	15	of	of	ADP
issue-538	197	16	these	these	DET
issue-538	197	17	criminal	criminal	ADJ
issue-538	197	18	offenses	offense	NOUN
issue-538	197	19	will	will	AUX
issue-538	197	20	allow	allow	VERB
issue-538	197	21	to	to	PART
issue-538	197	22	conduct	conduct	VERB
issue-538	197	23	a	a	DET
issue-538	197	24	deep	deep	ADJ
issue-538	197	25	analysis	analysis	NOUN
issue-538	197	26	and	and	CCONJ
issue-538	197	27	to	to	PART
issue-538	197	28	focus	focus	VERB
issue-538	197	29	the	the	DET
issue-538	197	30	efforts	effort	NOUN
issue-538	197	31	of	of	ADP
issue-538	197	32	both	both	DET
issue-538	197	33	theorists	theorist	NOUN
issue-538	197	34	and	and	CCONJ
issue-538	197	35	practitioners	practitioner	NOUN
issue-538	197	36	on	on	ADP
issue-538	197	37	identifying	identify	VERB
issue-538	197	38	and	and	CCONJ
issue-538	197	39	eliminating	eliminate	VERB
issue-538	197	40	the	the	DET
issue-538	197	41	causes	cause	NOUN
issue-538	197	42	and	and	CCONJ
issue-538	197	43	conditions	condition	NOUN
issue-538	197	44	that	that	PRON
issue-538	197	45	create	create	VERB
issue-538	197	46	a	a	DET
issue-538	197	47	favourable	favourable	ADJ
issue-538	197	48	environment	environment	NOUN
issue-538	197	49	for	for	ADP
issue-538	197	50	committing	commit	VERB
issue-538	197	51	these	these	DET
issue-538	197	52	abuses	abuse	NOUN
issue-538	197	53	.	.	PUNCT
issue-538	198	1	it	it	PRON
issue-538	198	2	is	be	AUX
issue-538	198	3	difficult	difficult	ADJ
issue-538	198	4	to	to	PART
issue-538	198	5	understand	understand	VERB
issue-538	198	6	at	at	ADP
issue-538	198	7	the	the	DET
issue-538	198	8	present	present	ADJ
issue-538	198	9	time	time	NOUN
issue-538	198	10	which	which	DET
issue-538	198	11	criteria	criterion	NOUN
issue-538	198	12	are	be	AUX
issue-538	198	13	used	use	VERB
issue-538	198	14	to	to	PART
issue-538	198	15	compile	compile	VERB
issue-538	198	16	the	the	DET
issue-538	198	17	dgf	dgf	NOUN
issue-538	198	18	reports	report	NOUN
issue-538	198	19	and	and	CCONJ
issue-538	198	20	those	those	PRON
issue-538	198	21	of	of	ADP
issue-538	198	22	the	the	DET
issue-538	198	23	prosecutor	prosecutor	NOUN
issue-538	198	24	general	general	NOUN
issue-538	198	25	’s	’s	PART
issue-538	198	26	office	office	NOUN
issue-538	198	27	of	of	ADP
issue-538	198	28	ukraine	ukraine	NOUN
issue-538	198	29	regarding	regard	VERB
issue-538	198	30	the	the	DET
issue-538	198	31	abuses	abuse	NOUN
issue-538	198	32	committed	commit	VERB
issue-538	198	33	in	in	ADP
issue-538	198	34	the	the	DET
issue-538	198	35	area	area	NOUN
issue-538	198	36	investigated	investigate	VERB
issue-538	198	37	.	.	PUNCT
issue-538	199	1	the	the	DET
issue-538	199	2	ambiguity	ambiguity	NOUN
issue-538	199	3	of	of	ADP
issue-538	199	4	terminological	terminological	ADJ
issue-538	199	5	definitions	definition	NOUN
issue-538	199	6	in	in	ADP
issue-538	199	7	these	these	DET
issue-538	199	8	reports	report	NOUN
issue-538	199	9	also	also	ADV
issue-538	199	10	does	do	AUX
issue-538	199	11	not	not	PART
issue-538	199	12	allow	allow	VERB
issue-538	199	13	for	for	ADP
issue-538	199	14	objective	objective	ADJ
issue-538	199	15	information	information	NOUN
issue-538	199	16	about	about	ADP
issue-538	199	17	their	their	PRON
issue-538	199	18	objective	objective	ADJ
issue-538	199	19	indicators	indicator	NOUN
issue-538	199	20	.	.	PUNCT
issue-538	200	1	so	so	ADV
issue-538	200	2	,	,	PUNCT
issue-538	200	3	among	among	ADP
issue-538	200	4	the	the	DET
issue-538	200	5	terms	term	NOUN
issue-538	200	6	,	,	PUNCT
issue-538	200	7	dgf	dgf	NOUN
issue-538	200	8	experts	expert	NOUN
issue-538	200	9	apply	apply	VERB
issue-538	200	10	when	when	SCONJ
issue-538	200	11	presenting	present	VERB
issue-538	200	12	statistical	statistical	ADJ
issue-538	200	13	data	datum	NOUN
issue-538	200	14	on	on	ADP
issue-538	200	15	offenses	offense	NOUN
issue-538	200	16	in	in	ADP
issue-538	200	17	the	the	DET
issue-538	200	18	banking	banking	NOUN
issue-538	200	19	business	business	NOUN
issue-538	200	20	,	,	PUNCT
issue-538	200	21	the	the	DET
issue-538	200	22	following	follow	VERB
issue-538	200	23	are	be	AUX
issue-538	200	24	used	use	VERB
issue-538	200	25	:	:	PUNCT
issue-538	200	26	bank	bank	NOUN
issue-538	200	27	breach	breach	NOUN
issue-538	200	28	,	,	PUNCT
issue-538	200	29	the	the	DET
issue-538	200	30	violation	violation	NOUN
issue-538	200	31	in	in	ADP
issue-538	200	32	insolvent	insolvent	ADJ
issue-538	200	33	banks	bank	NOUN
issue-538	200	34	,	,	PUNCT
issue-538	200	35	and	and	CCONJ
issue-538	200	36	criminal	criminal	ADJ
issue-538	200	37	offenses	offense	NOUN
issue-538	200	38	.	.	PUNCT
issue-538	201	1	4	4	X
issue-538	201	2	.	.	X
issue-538	201	3	conclusion	conclusion	VERB
issue-538	201	4	the	the	DET
issue-538	201	5	necessity	necessity	NOUN
issue-538	201	6	of	of	ADP
issue-538	201	7	criminal	criminal	ADJ
issue-538	201	8	law	law	NOUN
issue-538	201	9	protection	protection	NOUN
issue-538	201	10	of	of	ADP
issue-538	201	11	banking	banking	NOUN
issue-538	201	12	activities	activity	NOUN
issue-538	201	13	is	be	AUX
issue-538	201	14	due	due	ADJ
issue-538	201	15	to	to	ADP
issue-538	201	16	the	the	DET
issue-538	201	17	increased	increase	VERB
issue-538	201	18	public	public	ADJ
issue-538	201	19	danger	danger	NOUN
issue-538	201	20	of	of	ADP
issue-538	201	21	these	these	DET
issue-538	201	22	acts	act	NOUN
issue-538	201	23	at	at	ADP
issue-538	201	24	the	the	DET
issue-538	201	25	present	present	ADJ
issue-538	201	26	stage	stage	NOUN
issue-538	201	27	of	of	ADP
issue-538	201	28	the	the	DET
issue-538	201	29	society	society	NOUN
issue-538	201	30	’s	’s	PART
issue-538	201	31	functioning	functioning	NOUN
issue-538	201	32	,	,	PUNCT
issue-538	201	33	the	the	DET
issue-538	201	34	crisis	crisis	NOUN
issue-538	201	35	in	in	ADP
issue-538	201	36	the	the	DET
issue-538	201	37	financial	financial	ADJ
issue-538	201	38	and	and	CCONJ
issue-538	201	39	banking	banking	NOUN
issue-538	201	40	spheres	sphere	NOUN
issue-538	201	41	,	,	PUNCT
issue-538	201	42	the	the	DET
issue-538	201	43	urgent	urgent	ADJ
issue-538	201	44	needs	need	NOUN
issue-538	201	45	to	to	PART
issue-538	201	46	eliminate	eliminate	VERB
issue-538	201	47	the	the	DET
issue-538	201	48	gaps	gap	NOUN
issue-538	201	49	in	in	ADP
issue-538	201	50	the	the	DET
issue-538	201	51	current	current	ADJ
issue-538	201	52	legislation	legislation	NOUN
issue-538	201	53	of	of	ADP
issue-538	201	54	ukraine	ukraine	NOUN
issue-538	201	55	on	on	ADP
issue-538	201	56	security	security	NOUN
issue-538	201	57	issues	issue	NOUN
issue-538	201	58	in	in	ADP
issue-538	201	59	the	the	DET
issue-538	201	60	banking	banking	NOUN
issue-538	201	61	sphere	sphere	NOUN
issue-538	201	62	.	.	PUNCT
issue-538	202	1	in	in	ADP
issue-538	202	2	addition	addition	NOUN
issue-538	202	3	,	,	PUNCT
issue-538	202	4	directly	directly	ADV
issue-538	202	5	within	within	ADP
issue-538	202	6	the	the	DET
issue-538	202	7	banking	banking	NOUN
issue-538	202	8	sector	sector	NOUN
issue-538	202	9	,	,	PUNCT
issue-538	202	10	the	the	DET
issue-538	202	11	introduction	introduction	NOUN
issue-538	202	12	of	of	ADP
issue-538	202	13	a	a	DET
issue-538	202	14	regulatory	regulatory	ADJ
issue-538	202	15	framework	framework	NOUN
issue-538	202	16	for	for	ADP
issue-538	202	17	warning	warn	VERB
issue-538	202	18	against	against	ADP
issue-538	202	19	possible	possible	ADJ
issue-538	202	20	crimes	crime	NOUN
issue-538	202	21	,	,	PUNCT
issue-538	202	22	the	the	DET
issue-538	202	23	attraction	attraction	NOUN
issue-538	202	24	of	of	ADP
issue-538	202	25	qualified	qualified	ADJ
issue-538	202	26	and	and	CCONJ
issue-538	202	27	highly	highly	ADV
issue-538	202	28	moral	moral	ADJ
issue-538	202	29	personnel	personnel	NOUN
issue-538	202	30	,	,	PUNCT
issue-538	202	31	the	the	DET
issue-538	202	32	introduction	introduction	NOUN
issue-538	202	33	of	of	ADP
issue-538	202	34	effective	effective	ADJ
issue-538	202	35	systems	system	NOUN
issue-538	202	36	for	for	ADP
issue-538	202	37	the	the	DET
issue-538	202	38	banking	banking	NOUN
issue-538	202	39	information	information	NOUN
issue-538	202	40	protection	protection	NOUN
issue-538	202	41	,	,	PUNCT
issue-538	202	42	etc	etc	X
issue-538	202	43	.	.	X
issue-538	202	44	,	,	PUNCT
issue-538	202	45	should	should	AUX
issue-538	202	46	be	be	AUX
issue-538	202	47	priority	priority	NOUN
issue-538	202	48	areas	area	NOUN
issue-538	202	49	of	of	ADP
issue-538	202	50	management	management	NOUN
issue-538	202	51	.	.	PUNCT
issue-538	203	1	the	the	DET
issue-538	203	2	provisions	provision	NOUN
issue-538	203	3	of	of	ADP
issue-538	203	4	the	the	DET
issue-538	203	5	basel	basel	PROPN
issue-538	203	6	committee	committee	PROPN
issue-538	203	7	on	on	ADP
issue-538	203	8	banking	banking	NOUN
issue-538	203	9	supervision	supervision	NOUN
issue-538	203	10	reflect	reflect	VERB
issue-538	203	11	the	the	DET
issue-538	203	12	high	high	ADJ
issue-538	203	13	and	and	CCONJ
issue-538	203	14	uniform	uniform	ADJ
issue-538	203	15	baltic	baltic	PROPN
issue-538	203	16	journal	journal	PROPN
issue-538	203	17	of	of	ADP
issue-538	203	18	economic	economic	ADJ
issue-538	203	19	studies	study	NOUN
issue-538	203	20	73	73	NUM
issue-538	203	21	vol	vol	NOUN
issue-538	203	22	.	.	PROPN
issue-538	204	1	4	4	NUM
issue-538	204	2	,	,	PUNCT
issue-538	204	3	no	no	INTJ
issue-538	204	4	.	.	NOUN
issue-538	204	5	5	5	NUM
issue-538	204	6	,	,	PUNCT
issue-538	204	7	2018	2018	NUM
issue-538	204	8	standards	standard	NOUN
issue-538	204	9	in	in	ADP
issue-538	204	10	banking	banking	NOUN
issue-538	204	11	regulation	regulation	NOUN
issue-538	204	12	and	and	CCONJ
issue-538	204	13	supervision	supervision	NOUN
issue-538	204	14	.	.	PUNCT
issue-538	205	1	dealing	deal	VERB
issue-538	205	2	with	with	ADP
issue-538	205	3	long	long	ADJ
issue-538	205	4	-	-	PUNCT
issue-538	205	5	term	term	NOUN
issue-538	205	6	systemic	systemic	ADJ
issue-538	205	7	security	security	NOUN
issue-538	205	8	problems	problem	NOUN
issue-538	205	9	in	in	ADP
issue-538	205	10	banking	banking	NOUN
issue-538	205	11	is	be	AUX
issue-538	205	12	a	a	DET
issue-538	205	13	crucial	crucial	ADJ
issue-538	205	14	task	task	NOUN
issue-538	205	15	in	in	ADP
issue-538	205	16	the	the	DET
issue-538	205	17	area	area	NOUN
issue-538	205	18	of	of	ADP
issue-538	205	19	adaptation	adaptation	NOUN
issue-538	205	20	of	of	ADP
issue-538	205	21	the	the	DET
issue-538	205	22	ukrainian	ukrainian	ADJ
issue-538	205	23	banking	banking	NOUN
issue-538	205	24	legislation	legislation	NOUN
issue-538	205	25	to	to	ADP
issue-538	205	26	the	the	DET
issue-538	205	27	eu	eu	PROPN
issue-538	205	28	requirements	requirement	NOUN
issue-538	205	29	.	.	PUNCT
issue-538	206	1	adaptation	adaptation	NOUN
issue-538	206	2	of	of	ADP
issue-538	206	3	ukraine	ukraine	NOUN
issue-538	206	4	’s	’s	PART
issue-538	206	5	legal	legal	ADJ
issue-538	206	6	standards	standard	NOUN
issue-538	206	7	to	to	ADP
issue-538	206	8	the	the	DET
issue-538	206	9	eu	eu	PROPN
issue-538	206	10	directives	directive	NOUN
issue-538	206	11	’	'	PUNCT
issue-538	206	12	requirements	requirement	NOUN
issue-538	206	13	should	should	AUX
issue-538	206	14	be	be	AUX
issue-538	206	15	made	make	VERB
issue-538	206	16	by	by	ADP
issue-538	206	17	amending	amend	VERB
issue-538	206	18	certain	certain	ADJ
issue-538	206	19	legislative	legislative	ADJ
issue-538	206	20	acts	act	NOUN
issue-538	206	21	of	of	ADP
issue-538	206	22	ukraine	ukraine	NOUN
issue-538	206	23	in	in	ADP
issue-538	206	24	order	order	NOUN
issue-538	206	25	to	to	PART
issue-538	206	26	increase	increase	VERB
issue-538	206	27	the	the	DET
issue-538	206	28	trust	trust	NOUN
issue-538	206	29	between	between	ADP
issue-538	206	30	banks	bank	NOUN
issue-538	206	31	and	and	CCONJ
issue-538	206	32	their	their	PRON
issue-538	206	33	clients	client	NOUN
issue-538	206	34	;	;	PUNCT
issue-538	206	35	criminalization	criminalization	NOUN
issue-538	206	36	of	of	ADP
issue-538	206	37	actions	action	NOUN
issue-538	206	38	in	in	ADP
issue-538	206	39	banking	banking	NOUN
issue-538	206	40	that	that	PRON
issue-538	206	41	contain	contain	VERB
issue-538	206	42	a	a	DET
issue-538	206	43	sign	sign	NOUN
issue-538	206	44	of	of	ADP
issue-538	206	45	social	social	ADJ
issue-538	206	46	danger	danger	NOUN
issue-538	206	47	;	;	PUNCT
issue-538	206	48	liberalization	liberalization	NOUN
issue-538	206	49	of	of	ADP
issue-538	206	50	currency	currency	NOUN
issue-538	206	51	transactions	transaction	NOUN
issue-538	206	52	to	to	PART
issue-538	206	53	promote	promote	VERB
issue-538	206	54	investments	investment	NOUN
issue-538	206	55	and	and	CCONJ
issue-538	206	56	exports	export	NOUN
issue-538	206	57	;	;	PUNCT
issue-538	206	58	improvement	improvement	NOUN
issue-538	206	59	in	in	ADP
issue-538	206	60	protecting	protect	VERB
issue-538	206	61	the	the	DET
issue-538	206	62	rights	right	NOUN
issue-538	206	63	of	of	ADP
issue-538	206	64	financial	financial	ADJ
issue-538	206	65	service	service	NOUN
issue-538	206	66	consumers	consumer	NOUN
issue-538	206	67	;	;	PUNCT
issue-538	206	68	ensuring	ensure	VERB
issue-538	206	69	the	the	DET
issue-538	206	70	nbu	nbu	NOUN
issue-538	206	71	activities	activity	NOUN
issue-538	206	72	transparency	transparency	NOUN
issue-538	206	73	and	and	CCONJ
issue-538	206	74	increasing	increase	VERB
issue-538	206	75	its	its	PRON
issue-538	206	76	liability	liability	NOUN
issue-538	206	77	to	to	ADP
issue-538	206	78	society	society	NOUN
issue-538	206	79	,	,	PUNCT
issue-538	206	80	improving	improve	VERB
issue-538	206	81	the	the	DET
issue-538	206	82	deposit	deposit	NOUN
issue-538	206	83	guarantee	guarantee	NOUN
issue-538	206	84	system	system	NOUN
issue-538	206	85	.	.	PUNCT
issue-538	207	1	it	it	PRON
issue-538	207	2	is	be	AUX
issue-538	207	3	necessary	necessary	ADJ
issue-538	207	4	to	to	PART
issue-538	207	5	form	form	VERB
issue-538	207	6	the	the	DET
issue-538	207	7	proper	proper	ADJ
issue-538	207	8	jurisprudence	jurisprudence	NOUN
issue-538	207	9	for	for	ADP
issue-538	207	10	dealing	deal	VERB
issue-538	207	11	with	with	ADP
issue-538	207	12	offenses	offense	NOUN
issue-538	207	13	in	in	ADP
issue-538	207	14	banking	banking	NOUN
issue-538	207	15	in	in	ADP
issue-538	207	16	order	order	NOUN
issue-538	207	17	to	to	PART
issue-538	207	18	properly	properly	ADV
issue-538	207	19	assess	assess	VERB
issue-538	207	20	them	they	PRON
issue-538	207	21	and	and	CCONJ
issue-538	207	22	bring	bring	VERB
issue-538	207	23	the	the	DET
issue-538	207	24	perpetrators	perpetrator	NOUN
issue-538	207	25	to	to	ADP
issue-538	207	26	justice	justice	NOUN
issue-538	207	27	.	.	PUNCT
issue-538	208	1	at	at	ADP
issue-538	208	2	the	the	DET
issue-538	208	3	same	same	ADJ
issue-538	208	4	time	time	NOUN
issue-538	208	5	,	,	PUNCT
issue-538	208	6	it	it	PRON
issue-538	208	7	is	be	AUX
issue-538	208	8	necessary	necessary	ADJ
issue-538	208	9	to	to	PART
issue-538	208	10	introduce	introduce	VERB
issue-538	208	11	a	a	DET
issue-538	208	12	unified	unified	ADJ
issue-538	208	13	terminology	terminology	NOUN
issue-538	208	14	that	that	PRON
issue-538	208	15	would	would	AUX
issue-538	208	16	indicate	indicate	VERB
issue-538	208	17	offenses	offense	NOUN
issue-538	208	18	(	(	PUNCT
issue-538	208	19	administrative	administrative	ADJ
issue-538	208	20	and	and	CCONJ
issue-538	208	21	criminal	criminal	ADJ
issue-538	208	22	)	)	PUNCT
issue-538	208	23	in	in	ADP
issue-538	208	24	the	the	DET
issue-538	208	25	banking	banking	NOUN
issue-538	208	26	sector	sector	NOUN
issue-538	208	27	.	.	PUNCT
issue-538	209	1	at	at	ADP
issue-538	209	2	the	the	DET
issue-538	209	3	present	present	ADJ
issue-538	209	4	time	time	NOUN
issue-538	209	5	,	,	PUNCT
issue-538	209	6	the	the	DET
issue-538	209	7	procedure	procedure	NOUN
issue-538	209	8	for	for	ADP
issue-538	209	9	preparing	prepare	VERB
issue-538	209	10	statistical	statistical	ADJ
issue-538	209	11	reports	report	NOUN
issue-538	209	12	(	(	PUNCT
issue-538	209	13	accounting	accounting	NOUN
issue-538	209	14	)	)	PUNCT
issue-538	209	15	for	for	ADP
issue-538	209	16	criminal	criminal	ADJ
issue-538	209	17	offenses	offense	NOUN
issue-538	209	18	is	be	AUX
issue-538	209	19	regulated	regulate	VERB
issue-538	209	20	by	by	ADP
issue-538	209	21	departmental	departmental	ADJ
issue-538	209	22	orders	order	NOUN
issue-538	209	23	.	.	PUNCT
issue-538	210	1	therefore	therefore	ADV
issue-538	210	2	,	,	PUNCT
issue-538	210	3	at	at	ADP
issue-538	210	4	least	least	ADJ
issue-538	210	5	,	,	PUNCT
issue-538	210	6	it	it	PRON
issue-538	210	7	is	be	AUX
issue-538	210	8	necessary	necessary	ADJ
issue-538	210	9	to	to	PART
issue-538	210	10	have	have	VERB
issue-538	210	11	a	a	DET
issue-538	210	12	general	general	ADJ
issue-538	210	13	unified	unified	ADJ
issue-538	210	14	procedure	procedure	NOUN
issue-538	210	15	for	for	ADP
issue-538	210	16	such	such	ADJ
issue-538	210	17	reporting	reporting	NOUN
issue-538	210	18	or	or	CCONJ
issue-538	210	19	adoption	adoption	NOUN
issue-538	210	20	of	of	ADP
issue-538	210	21	a	a	DET
issue-538	210	22	separate	separate	ADJ
issue-538	210	23	law	law	NOUN
issue-538	210	24	of	of	ADP
issue-538	210	25	ukraine	ukraine	NOUN
issue-538	210	26	“	"	PUNCT
issue-538	210	27	on	on	ADP
issue-538	210	28	criminal	criminal	ADJ
issue-538	210	29	records	record	NOUN
issue-538	210	30	”	"	PUNCT
issue-538	210	31	.	.	PUNCT
issue-538	211	1	such	such	ADJ
issue-538	211	2	legislative	legislative	ADJ
issue-538	211	3	changes	change	NOUN
issue-538	211	4	would	would	AUX
issue-538	211	5	have	have	VERB
issue-538	211	6	an	an	DET
issue-538	211	7	effective	effective	ADJ
issue-538	211	8	impact	impact	NOUN
issue-538	211	9	on	on	ADP
issue-538	211	10	reducing	reduce	VERB
issue-538	211	11	the	the	DET
issue-538	211	12	level	level	NOUN
issue-538	211	13	of	of	ADP
issue-538	211	14	the	the	DET
issue-538	211	15	banking	banking	NOUN
issue-538	211	16	sector	sector	NOUN
issue-538	211	17	criminalization	criminalization	NOUN
issue-538	211	18	in	in	ADP
issue-538	211	19	ukraine	ukraine	NOUN
issue-538	211	20	,	,	PUNCT
issue-538	211	21	which	which	PRON
issue-538	211	22	would	would	AUX
issue-538	211	23	have	have	VERB
issue-538	211	24	a	a	DET
issue-538	211	25	positive	positive	ADJ
issue-538	211	26	effect	effect	NOUN
issue-538	211	27	on	on	ADP
issue-538	211	28	accelerating	accelerate	VERB
issue-538	211	29	adaptation	adaptation	NOUN
issue-538	211	30	processes	process	NOUN
issue-538	211	31	of	of	ADP
issue-538	211	32	domestic	domestic	ADJ
issue-538	211	33	legislation	legislation	NOUN
issue-538	211	34	to	to	ADP
issue-538	211	35	international	international	ADJ
issue-538	211	36	standards	standard	NOUN
issue-538	211	37	.	.	PUNCT
issue-538	212	1	under	under	ADP
issue-538	212	2	unfavourable	unfavourable	ADJ
issue-538	212	3	market	market	NOUN
issue-538	212	4	conditions	condition	NOUN
issue-538	212	5	and	and	CCONJ
issue-538	212	6	outflow	outflow	NOUN
issue-538	212	7	of	of	ADP
issue-538	212	8	capital	capital	NOUN
issue-538	212	9	,	,	PUNCT
issue-538	212	10	the	the	DET
issue-538	212	11	problems	problem	NOUN
issue-538	212	12	of	of	ADP
issue-538	212	13	the	the	DET
issue-538	212	14	banking	banking	NOUN
issue-538	212	15	sphere	sphere	NOUN
issue-538	212	16	criminalization	criminalization	NOUN
issue-538	212	17	in	in	ADP
issue-538	212	18	ukraine	ukraine	PROPN
issue-538	212	19	cause	cause	VERB
issue-538	212	20	crisis	crisis	NOUN
issue-538	212	21	phenomena	phenomenon	NOUN
issue-538	212	22	,	,	PUNCT
issue-538	212	23	which	which	PRON
issue-538	212	24	complicate	complicate	VERB
issue-538	212	25	the	the	DET
issue-538	212	26	adaptation	adaptation	NOUN
issue-538	212	27	of	of	ADP
issue-538	212	28	the	the	DET
issue-538	212	29	domestic	domestic	ADJ
issue-538	212	30	legislation	legislation	NOUN
issue-538	212	31	to	to	ADP
issue-538	212	32	the	the	DET
issue-538	212	33	eu	eu	PROPN
issue-538	212	34	directives	directive	NOUN
issue-538	212	35	’	'	PUNCT
issue-538	212	36	requirements	requirement	NOUN
issue-538	212	37	.	.	PUNCT
issue-538	213	1	the	the	DET
issue-538	213	2	actual	actual	ADJ
issue-538	213	3	state	state	NOUN
issue-538	213	4	of	of	ADP
issue-538	213	5	things	thing	NOUN
issue-538	213	6	in	in	ADP
issue-538	213	7	the	the	DET
issue-538	213	8	area	area	NOUN
issue-538	213	9	of	of	ADP
issue-538	213	10	adaptation	adaptation	NOUN
issue-538	213	11	of	of	ADP
issue-538	213	12	ukrainian	ukrainian	ADJ
issue-538	213	13	legislation	legislation	NOUN
issue-538	213	14	on	on	ADP
issue-538	213	15	banking	bank	VERB
issue-538	213	16	security	security	NOUN
issue-538	213	17	to	to	ADP
issue-538	213	18	european	european	ADJ
issue-538	213	19	standards	standard	NOUN
issue-538	213	20	can	can	AUX
issue-538	213	21	not	not	PART
issue-538	213	22	be	be	AUX
issue-538	213	23	defined	define	VERB
issue-538	213	24	as	as	ADP
issue-538	213	25	satisfactory	satisfactory	ADJ
issue-538	213	26	.	.	PUNCT
issue-538	214	1	ukraine	ukraine	PROPN
issue-538	214	2	needs	need	VERB
issue-538	214	3	a	a	DET
issue-538	214	4	thorough	thorough	ADJ
issue-538	214	5	analysis	analysis	NOUN
issue-538	214	6	of	of	ADP
issue-538	214	7	comments	comment	NOUN
issue-538	214	8	,	,	PUNCT
issue-538	214	9	recommendations	recommendation	NOUN
issue-538	214	10	,	,	PUNCT
issue-538	214	11	and	and	CCONJ
issue-538	214	12	proposals	proposal	NOUN
issue-538	214	13	of	of	ADP
issue-538	214	14	european	european	ADJ
issue-538	214	15	institutions	institution	NOUN
issue-538	214	16	on	on	ADP
issue-538	214	17	these	these	DET
issue-538	214	18	issues	issue	NOUN
issue-538	214	19	.	.	PUNCT
issue-538	215	1	we	we	PRON
issue-538	215	2	believe	believe	VERB
issue-538	215	3	that	that	SCONJ
issue-538	215	4	strengthening	strengthen	VERB
issue-538	215	5	efforts	effort	NOUN
issue-538	215	6	and	and	CCONJ
issue-538	215	7	their	their	PRON
issue-538	215	8	effectiveness	effectiveness	NOUN
issue-538	215	9	in	in	ADP
issue-538	215	10	this	this	DET
issue-538	215	11	direction	direction	NOUN
issue-538	215	12	are	be	AUX
issue-538	215	13	also	also	ADV
issue-538	215	14	possible	possible	ADJ
issue-538	215	15	in	in	ADP
issue-538	215	16	the	the	DET
issue-538	215	17	context	context	NOUN
issue-538	215	18	of	of	ADP
issue-538	215	19	systematic	systematic	ADJ
issue-538	215	20	public	public	ADJ
issue-538	215	21	reporting	reporting	NOUN
issue-538	215	22	of	of	ADP
issue-538	215	23	responsible	responsible	ADJ
issue-538	215	24	authorities	authority	NOUN
issue-538	215	25	on	on	ADP
issue-538	215	26	taking	take	VERB
issue-538	215	27	these	these	DET
issue-538	215	28	adaptation	adaptation	NOUN
issue-538	215	29	measures	measure	NOUN
issue-538	215	30	.	.	PUNCT
issue-538	216	1	lack	lack	NOUN
issue-538	216	2	of	of	ADP
issue-538	216	3	response	response	NOUN
issue-538	216	4	of	of	ADP
issue-538	216	5	regulatory	regulatory	ADJ
issue-538	216	6	authorities	authority	NOUN
issue-538	216	7	to	to	ADP
issue-538	216	8	adverse	adverse	ADJ
issue-538	216	9	conditions	condition	NOUN
issue-538	216	10	arising	arise	VERB
issue-538	216	11	in	in	ADP
issue-538	216	12	the	the	DET
issue-538	216	13	process	process	NOUN
issue-538	216	14	of	of	ADP
issue-538	216	15	functioning	function	VERB
issue-538	216	16	of	of	ADP
issue-538	216	17	public	public	ADJ
issue-538	216	18	relations	relation	NOUN
issue-538	216	19	in	in	ADP
issue-538	216	20	banking	banking	NOUN
issue-538	216	21	without	without	ADP
issue-538	216	22	the	the	DET
issue-538	216	23	use	use	NOUN
issue-538	216	24	of	of	ADP
issue-538	216	25	a	a	DET
issue-538	216	26	specific	specific	ADJ
issue-538	216	27	strategy	strategy	NOUN
issue-538	216	28	leads	lead	VERB
issue-538	216	29	to	to	ADP
issue-538	216	30	socially	socially	ADV
issue-538	216	31	dangerous	dangerous	ADJ
issue-538	216	32	consequences	consequence	NOUN
issue-538	216	33	.	.	PUNCT
issue-538	217	1	however	however	ADV
issue-538	217	2	,	,	PUNCT
issue-538	217	3	the	the	DET
issue-538	217	4	state	state	NOUN
issue-538	217	5	has	have	AUX
issue-538	217	6	determined	determine	VERB
issue-538	217	7	public	public	ADJ
issue-538	217	8	and	and	CCONJ
issue-538	217	9	legal	legal	ADJ
issue-538	217	10	regulation	regulation	NOUN
issue-538	217	11	and	and	CCONJ
issue-538	217	12	protection	protection	NOUN
issue-538	217	13	of	of	ADP
issue-538	217	14	social	social	ADJ
issue-538	217	15	relations	relation	NOUN
issue-538	217	16	as	as	ADP
issue-538	217	17	its	its	PRON
issue-538	217	18	priority	priority	NOUN
issue-538	217	19	in	in	ADP
issue-538	217	20	banking	banking	NOUN
issue-538	217	21	.	.	PUNCT
issue-538	218	1	therefore	therefore	ADV
issue-538	218	2	,	,	PUNCT
issue-538	218	3	it	it	PRON
issue-538	218	4	is	be	AUX
issue-538	218	5	necessary	necessary	ADJ
issue-538	218	6	to	to	PART
issue-538	218	7	create	create	VERB
issue-538	218	8	an	an	DET
issue-538	218	9	appropriate	appropriate	ADJ
issue-538	218	10	adaptation	adaptation	NOUN
issue-538	218	11	strategy	strategy	NOUN
issue-538	218	12	that	that	PRON
issue-538	218	13	would	would	AUX
issue-538	218	14	take	take	VERB
issue-538	218	15	into	into	ADP
issue-538	218	16	account	account	NOUN
issue-538	218	17	and	and	CCONJ
issue-538	218	18	deal	deal	VERB
issue-538	218	19	with	with	ADP
issue-538	218	20	a	a	DET
issue-538	218	21	holistic	holistic	ADJ
issue-538	218	22	range	range	NOUN
issue-538	218	23	of	of	ADP
issue-538	218	24	problematic	problematic	ADJ
issue-538	218	25	issues	issue	NOUN
issue-538	218	26	that	that	PRON
issue-538	218	27	complicate	complicate	VERB
issue-538	218	28	and	and	CCONJ
issue-538	218	29	slow	slow	VERB
issue-538	218	30	down	down	ADP
issue-538	218	31	the	the	DET
issue-538	218	32	nbu	nbu	PROPN
issue-538	218	33	’s	’s	PART
issue-538	218	34	tasks	task	NOUN
issue-538	218	35	with	with	ADP
issue-538	218	36	regard	regard	NOUN
issue-538	218	37	to	to	ADP
issue-538	218	38	the	the	DET
issue-538	218	39	integration	integration	NOUN
issue-538	218	40	processes	process	NOUN
issue-538	218	41	of	of	ADP
issue-538	218	42	banking	banking	NOUN
issue-538	218	43	legislation	legislation	NOUN
issue-538	218	44	.	.	PUNCT
issue-538	219	1	references	reference	NOUN
issue-538	219	2	:	:	PUNCT
issue-538	219	3	baranovskyi	baranovskyi	NOUN
issue-538	219	4	,	,	PUNCT
issue-538	219	5	o.	o.	PROPN
issue-538	219	6	(	(	PUNCT
issue-538	219	7	2014	2014	NUM
issue-538	219	8	)	)	PUNCT
issue-538	219	9	.	.	PUNCT
issue-538	220	1	bezpeka	bezpeka	PROPN
issue-538	220	2	bankivskoi	bankivskoi	PROPN
issue-538	220	3	sfery	sfery	PROPN
issue-538	221	1	[	[	X
issue-538	221	2	security	security	NOUN
issue-538	221	3	of	of	ADP
issue-538	221	4	banking	banking	NOUN
issue-538	221	5	sector	sector	NOUN
issue-538	221	6	]	]	PUNCT
issue-538	221	7	.	.	PUNCT
issue-538	222	1	visnyk	visnyk	PROPN
issue-538	222	2	natsionalnoho	natsionalnoho	PROPN
issue-538	222	3	banku	banku	PROPN
issue-538	222	4	ukrainy	ukrainy	NOUN
issue-538	222	5	,	,	PUNCT
issue-538	222	6	6	6	NUM
issue-538	222	7	,	,	PUNCT
issue-538	222	8	20	20	NUM
issue-538	222	9	-	-	SYM
issue-538	222	10	27	27	NUM
issue-538	222	11	.	.	PUNCT
issue-538	223	1	dudorov	dudorov	PROPN
issue-538	223	2	,	,	PUNCT
issue-538	223	3	o.	o.	PROPN
issue-538	223	4	o.	o.	PROPN
issue-538	223	5	,	,	PUNCT
issue-538	223	6	movchan	movchan	ADV
issue-538	223	7	,	,	PUNCT
issue-538	223	8	r.	r.	PROPN
issue-538	223	9	o.	o.	PROPN
issue-538	223	10	(	(	PUNCT
issue-538	223	11	2015	2015	NUM
issue-538	223	12	)	)	PUNCT
issue-538	223	13	.	.	PUNCT
issue-538	224	1	kryminaljno	kryminaljno	PROPN
issue-538	224	2	-	-	PUNCT
issue-538	224	3	pravova	pravova	NOUN
issue-538	224	4	zaborona	zaborona	NOUN
issue-538	224	5	shchodo	shchodo	VERB
issue-538	224	6	dovedennia	dovedennia	NOUN
issue-538	224	7	banku	banku	PROPN
issue-538	224	8	do	do	AUX
issue-538	224	9	nesplatospromozhnosti	nesplatospromozhnosti	PROPN
issue-538	224	10	:	:	PUNCT
issue-538	225	1	sumnivna	sumnivna	VERB
issue-538	225	2	zakonodavcha	zakonodavcha	PROPN
issue-538	225	3	novella	novella	PROPN
issue-538	225	4	[	[	X
issue-538	225	5	criminal	criminal	ADJ
issue-538	225	6	prohibition	prohibition	NOUN
issue-538	225	7	on	on	ADP
issue-538	225	8	bringing	bring	VERB
issue-538	225	9	the	the	DET
issue-538	225	10	bank	bank	NOUN
issue-538	225	11	to	to	ADP
issue-538	225	12	insolvency	insolvency	NOUN
issue-538	225	13	:	:	PUNCT
issue-538	225	14	questionable	questionable	ADJ
issue-538	225	15	legislative	legislative	ADJ
issue-538	225	16	short	short	ADJ
issue-538	225	17	story	story	NOUN
issue-538	225	18	]	]	PUNCT
issue-538	225	19	.	.	PUNCT
issue-538	226	1	pravo	pravo	NOUN
issue-538	226	2	i	i	PRON
issue-538	226	3	ghromadjansjke	ghromadjansjke	PROPN
issue-538	226	4	suspiljstvo	suspiljstvo	PROPN
issue-538	226	5	,	,	PUNCT
issue-538	226	6	1	1	NUM
issue-538	226	7	,	,	PUNCT
issue-538	226	8	71	71	NUM
issue-538	226	9	-	-	SYM
issue-538	226	10	115	115	NUM
issue-538	226	11	.	.	PUNCT
issue-538	227	1	jayaprakash	jayaprakash	PROPN
issue-538	227	2	,	,	PUNCT
issue-538	227	3	nair	nair	NOUN
issue-538	227	4	(	(	PUNCT
issue-538	227	5	2016	2016	NUM
issue-538	227	6	)	)	PUNCT
issue-538	227	7	.	.	PUNCT
issue-538	228	1	analytics	analytic	NOUN
issue-538	228	2	applied	apply	VERB
issue-538	228	3	–	–	PUNCT
issue-538	228	4	fraud	fraud	NOUN
issue-538	228	5	prevention	prevention	NOUN
issue-538	228	6	and	and	CCONJ
issue-538	228	7	detection	detection	NOUN
issue-538	228	8	in	in	ADP
issue-538	228	9	the	the	DET
issue-538	228	10	banking	banking	NOUN
issue-538	228	11	sector	sector	NOUN
issue-538	228	12	.	.	PUNCT
issue-538	229	1	retrieved	retrieve	VERB
issue-538	229	2	from	from	ADP
issue-538	229	3	:	:	PUNCT
issue-538	229	4	http://blog.aspiresys.com/digital/big-data-analytics/analyticsapplied-fraud-prevention-anddetection-inthe-banking-sector/	http://blog.aspiresys.com/digital/big-data-analytics/analyticsapplied-fraud-prevention-anddetection-inthe-banking-sector/	PROPN
issue-538	229	5	kanungo	kanungo	PROPN
issue-538	229	6	,	,	PUNCT
issue-538	229	7	r.	r.	PROPN
issue-538	229	8	,	,	PUNCT
issue-538	229	9	al	al	PROPN
issue-538	229	10	-	-	PUNCT
issue-538	229	11	shawabkeh	shawabkeh	PROPN
issue-538	229	12	,	,	PUNCT
issue-538	229	13	a.	a.	NOUN
issue-538	229	14	(	(	PUNCT
issue-538	229	15	2017	2017	NUM
issue-538	229	16	)	)	PUNCT
issue-538	229	17	.	.	PUNCT
issue-538	230	1	credit	credit	NOUN
issue-538	230	2	risk	risk	NOUN
issue-538	230	3	estimate	estimate	NOUN
issue-538	230	4	using	use	VERB
issue-538	230	5	internal	internal	ADJ
issue-538	230	6	explicit	explicit	ADJ
issue-538	230	7	knowledge	knowledge	NOUN
issue-538	230	8	.	.	PUNCT
issue-538	231	1	investment	investment	NOUN
issue-538	231	2	management	management	NOUN
issue-538	231	3	and	and	CCONJ
issue-538	231	4	financial	financial	ADJ
issue-538	231	5	innovations	innovation	NOUN
issue-538	231	6	,	,	PUNCT
issue-538	231	7	14(1	14(1	NUM
issue-538	231	8	)	)	PUNCT
issue-538	231	9	,	,	PUNCT
issue-538	231	10	55	55	NUM
issue-538	231	11	-	-	SYM
issue-538	231	12	66	66	NUM
issue-538	231	13	.	.	PUNCT
issue-538	231	14	retrieved	retrieve	VERB
issue-538	231	15	from	from	ADP
issue-538	231	16	:	:	PUNCT
issue-538	231	17	http://dx.doi.org/10.21511/imfi.14(1).2017.06	http://dx.doi.org/10.21511/imfi.14(1).2017.06	NOUN
issue-538	231	18	klochko	klochko	PROPN
issue-538	231	19	,	,	PUNCT
issue-538	231	20	a.	a.	NOUN
issue-538	231	21	m.	m.	NOUN
issue-538	231	22	,	,	PUNCT
issue-538	231	23	nezhevelo	nezhevelo	NOUN
issue-538	231	24	,	,	PUNCT
issue-538	231	25	v.	v.	PROPN
issue-538	232	1	v.	v.	CCONJ
issue-538	232	2	(	(	PUNCT
issue-538	232	3	2017	2017	NUM
issue-538	232	4	)	)	PUNCT
issue-538	232	5	.	.	PUNCT
issue-538	233	1	determinanty	determinanty	NOUN
issue-538	233	2	zlochynnosti	zlochynnosti	PROPN
issue-538	233	3	u	u	NOUN
issue-538	233	4	sferi	sferi	NOUN
issue-538	233	5	bankivskoi	bankivskoi	ADJ
issue-538	233	6	diialnosti	diialnosti	NOUN
issue-538	233	7	ukrainy	ukrainy	ADJ
issue-538	233	8	[	[	X
issue-538	233	9	determinants	determinant	NOUN
issue-538	233	10	of	of	ADP
issue-538	233	11	crime	crime	NOUN
issue-538	233	12	in	in	ADP
issue-538	233	13	banking	banking	NOUN
issue-538	233	14	activity	activity	NOUN
issue-538	233	15	in	in	ADP
issue-538	233	16	ukraine	ukraine	NOUN
issue-538	233	17	]	]	PUNCT
issue-538	233	18	.	.	PUNCT
issue-538	234	1	retrieved	retrieve	VERB
issue-538	234	2	from	from	ADP
issue-538	234	3	:	:	PUNCT
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issue-538	234	5	klochko	klochko	NOUN
issue-538	234	6	,	,	PUNCT
issue-538	234	7	a.	a.	NOUN
issue-538	234	8	n.	n.	PROPN
issue-538	234	9	,	,	PUNCT
issue-538	234	10	kurilo	kurilo	ADJ
issue-538	234	11	,	,	PUNCT
issue-538	234	12	n.	n.	PROPN
issue-538	234	13	p.	p.	PROPN
issue-538	234	14	,	,	PUNCT
issue-538	234	15	zapara	zapara	PROPN
issue-538	234	16	,	,	PUNCT
issue-538	234	17	s.	s.	PROPN
issue-538	234	18	i.	i.	PROPN
issue-538	234	19	(	(	PUNCT
issue-538	234	20	2017	2017	NUM
issue-538	234	21	)	)	PUNCT
issue-538	234	22	.	.	PUNCT
issue-538	235	1	k	k	PROPN
issue-538	235	2	voprosu	voprosu	PROPN
issue-538	235	3	ugolovno	ugolovno	NOUN
issue-538	235	4	-	-	PUNCT
issue-538	235	5	pravovoy	pravovoy	NOUN
issue-538	235	6	okhrany	okhrany	NOUN
issue-538	235	7	sfery	sfery	PROPN
issue-538	235	8	bankovskoy	bankovskoy	PROPN
issue-538	235	9	deyatelnosti	deyatelnosti	PROPN
issue-538	235	10	ukrainy	ukrainy	ADJ
issue-538	236	1	[	[	X
issue-538	236	2	on	on	ADP
issue-538	236	3	issue	issue	NOUN
issue-538	236	4	of	of	ADP
issue-538	236	5	penal	penal	ADJ
issue-538	236	6	and	and	CCONJ
issue-538	236	7	legal	legal	ADJ
issue-538	236	8	protection	protection	NOUN
issue-538	236	9	in	in	ADP
issue-538	236	10	baking	bake	VERB
issue-538	236	11	sphere	sphere	ADV
issue-538	236	12	of	of	ADP
issue-538	236	13	ukraine	ukraine	NOUN
issue-538	236	14	]	]	PUNCT
issue-538	236	15	.	.	PUNCT
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issue-538	237	3	zhurnal	zhurnal	PROPN
issue-538	237	4	,	,	PUNCT
issue-538	237	5	11(4	11(4	NUM
issue-538	237	6	)	)	PUNCT
issue-538	237	7	,	,	PUNCT
issue-538	237	8	833	833	NUM
issue-538	237	9	-	-	SYM
issue-538	237	10	843	843	NUM
issue-538	237	11	.	.	PUNCT
issue-538	237	12	retrieved	retrieve	VERB
issue-538	237	13	from	from	ADP
issue-538	237	14	:	:	PUNCT
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issue-538	237	17	,	,	PUNCT
issue-538	237	18	j.	j.	PROPN
issue-538	237	19	,	,	PUNCT
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issue-538	237	22	m.	m.	NOUN
issue-538	237	23	(	(	PUNCT
issue-538	237	24	2013	2013	NUM
issue-538	237	25	)	)	PUNCT
issue-538	237	26	.	.	PUNCT
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issue-538	238	3	:	:	PUNCT
issue-538	238	4	expectations	expectation	NOUN
issue-538	238	5	of	of	ADP
issue-538	238	6	banking	banking	NOUN
issue-538	238	7	supervision	supervision	NOUN
issue-538	238	8	.	.	PUNCT
issue-538	239	1	retrieved	retrieve	VERB
issue-538	239	2	from	from	ADP
issue-538	239	3	:	:	PUNCT
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issue-538	239	6	/	/	SYM
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issue-538	239	8	/	/	SYM
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issue-538	239	10	/	/	SYM
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issue-538	239	12	/	/	SYM
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issue-538	239	14	-	-	PUNCT
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issue-538	239	17	,	,	PUNCT
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issue-538	239	19	(	(	PUNCT
issue-538	239	20	2017	2017	NUM
issue-538	239	21	)	)	PUNCT
issue-538	239	22	.	.	PUNCT
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issue-538	240	3	efficient	efficient	ADJ
issue-538	240	4	resolution	resolution	NOUN
issue-538	240	5	framework	framework	NOUN
issue-538	240	6	in	in	ADP
issue-538	240	7	the	the	DET
issue-538	240	8	banking	banking	NOUN
issue-538	240	9	union	union	NOUN
issue-538	240	10	:	:	PUNCT
issue-538	240	11	lessons	lesson	NOUN
issue-538	240	12	from	from	ADP
issue-538	240	13	the	the	DET
issue-538	240	14	crisis	crisis	NOUN
issue-538	240	15	and	and	CCONJ
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issue-538	240	17	ahead	ahead	ADV
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issue-538	240	20	-	-	SYM
issue-538	240	21	76	76	NUM
issue-538	240	22	.	.	PUNCT
issue-538	241	1	retrieved	retrieve	VERB
issue-538	241	2	from	from	ADP
issue-538	241	3	:	:	PUNCT
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issue-538	241	6	/	/	SYM
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issue-538	241	9	,	,	PUNCT
issue-538	241	10	m.	m.	NOUN
issue-538	241	11	,	,	PUNCT
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issue-538	241	13	,	,	PUNCT
issue-538	241	14	a.	a.	NOUN
issue-538	241	15	,	,	PUNCT
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issue-538	241	17	,	,	PUNCT
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issue-538	241	25	)	)	PUNCT
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issue-538	242	3	ukraine	ukraine	NOUN
issue-538	242	4	as	as	ADP
issue-538	242	5	an	an	DET
issue-538	242	6	object	object	NOUN
issue-538	242	7	of	of	ADP
issue-538	242	8	criminal	criminal	ADJ
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issue-538	242	11	protection	protection	NOUN
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issue-538	243	6	12(4	12(4	NUM
issue-538	243	7	)	)	PUNCT
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issue-538	243	10	-	-	SYM
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issue-538	243	12	.	.	PUNCT
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issue-538	243	15	:	:	PUNCT
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issue-538	243	21	,	,	PUNCT
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issue-538	243	26	d.	d.	PROPN
issue-538	243	27	,	,	PUNCT
issue-538	243	28	javadov	javadov	PROPN
issue-538	243	29	h.	h.	PROPN
issue-538	244	1	(	(	PUNCT
issue-538	244	2	2018	2018	NUM
issue-538	244	3	)	)	PUNCT
issue-538	244	4	.	.	PUNCT
issue-538	245	1	economic	economic	ADJ
issue-538	245	2	and	and	CCONJ
issue-538	245	3	legal	legal	ADJ
issue-538	245	4	aspects	aspect	NOUN
issue-538	245	5	of	of	ADP
issue-538	245	6	banking	banking	NOUN
issue-538	245	7	security	security	NOUN
issue-538	245	8	under	under	ADP
issue-538	245	9	european	european	ADJ
issue-538	245	10	integration	integration	NOUN
issue-538	245	11	intensification	intensification	NOUN
issue-538	245	12	in	in	ADP
issue-538	245	13	ukraine	ukraine	NOUN
issue-538	245	14	.	.	PUNCT
issue-538	246	1	banks	bank	NOUN
issue-538	246	2	and	and	CCONJ
issue-538	246	3	bank	bank	NOUN
issue-538	246	4	systems	system	NOUN
issue-538	246	5	,	,	PUNCT
issue-538	246	6	13(1	13(1	NUM
issue-538	246	7	)	)	PUNCT
issue-538	246	8	,	,	PUNCT
issue-538	246	9	162	162	NUM
issue-538	246	10	-	-	SYM
issue-538	246	11	172	172	NUM
issue-538	246	12	.	.	PUNCT
issue-538	247	1	http://dx.doi.org/10.21511/bbs.13(1).2018.15	http://dx.doi.org/10.21511/bbs.13(1).2018.15	PROPN
issue-538	247	2	michael	michael	PROPN
issue-538	247	3	,	,	PUNCT
issue-538	247	4	g.	g.	PROPN
issue-538	247	5	(	(	PUNCT
issue-538	247	6	2018	2018	NUM
issue-538	247	7	)	)	PUNCT
issue-538	247	8	.	.	PUNCT
issue-538	248	1	the	the	DET
issue-538	248	2	pros	pro	NOUN
issue-538	248	3	and	and	CCONJ
issue-538	248	4	cons	con	NOUN
issue-538	248	5	of	of	ADP
issue-538	248	6	internet	internet	NOUN
issue-538	248	7	banks	bank	NOUN
issue-538	248	8	.	.	PUNCT
issue-538	248	9	retrieved	retrieve	VERB
issue-538	248	10	from	from	ADP
issue-538	248	11	:	:	PUNCT
issue-538	248	12	https://www.investopedia.com/	https://www.investopedia.com/	NOUN
issue-538	248	13	articles	article	NOUN
issue-538	248	14	/	/	SYM
issue-538	248	15	pf/11	pf/11	PROPN
issue-538	248	16	/	/	SYM
issue-538	248	17	benefits	benefit	NOUN
issue-538	248	18	-	-	PUNCT
issue-538	248	19	and	and	CCONJ
issue-538	248	20	-	-	PUNCT
issue-538	248	21	drawbacks	drawback	NOUN
issue-538	248	22	-	-	PUNCT
issue-538	248	23	of	of	ADP
issue-538	248	24	-	-	PUNCT
issue-538	248	25	internet	internet	NOUN
issue-538	248	26	-	-	PUNCT
issue-538	248	27	banks.asp	banks.asp	X
issue-538	248	28	baltic	baltic	ADJ
issue-538	248	29	journal	journal	NOUN
issue-538	248	30	of	of	ADP
issue-538	248	31	economic	economic	ADJ
issue-538	248	32	studies	study	NOUN
issue-538	248	33	74	74	NUM
issue-538	248	34	vol	vol	NOUN
issue-538	248	35	.	.	PROPN
issue-538	249	1	4	4	NUM
issue-538	249	2	,	,	PUNCT
issue-538	249	3	no	no	INTJ
issue-538	249	4	.	.	NOUN
issue-538	249	5	5	5	NUM
issue-538	249	6	,	,	PUNCT
issue-538	249	7	2018	2018	NUM
issue-538	249	8	migiro	migiro	ADV
issue-538	249	9	,	,	PUNCT
issue-538	249	10	s.	s.	PROPN
issue-538	249	11	(	(	PUNCT
issue-538	249	12	2017	2017	NUM
issue-538	249	13	)	)	PUNCT
issue-538	249	14	.	.	PUNCT
issue-538	250	1	post	post	VERB
issue-538	250	2	national	national	ADJ
issue-538	250	3	credit	credit	PROPN
issue-538	250	4	act	act	NOUN
issue-538	250	5	reckless	reckless	ADJ
issue-538	250	6	lending	lending	NOUN
issue-538	250	7	in	in	ADP
issue-538	250	8	the	the	DET
issue-538	250	9	south	south	ADJ
issue-538	250	10	african	african	ADJ
issue-538	250	11	banking	banking	NOUN
issue-538	250	12	industry	industry	NOUN
issue-538	250	13	.	.	PUNCT
issue-538	251	1	public	public	ADJ
issue-538	251	2	and	and	CCONJ
issue-538	251	3	municipal	municipal	ADJ
issue-538	251	4	finance	finance	NOUN
issue-538	251	5	,	,	PUNCT
issue-538	251	6	6(2	6(2	NUM
issue-538	251	7	)	)	PUNCT
issue-538	251	8	,	,	PUNCT
issue-538	251	9	27	27	NUM
issue-538	251	10	-	-	SYM
issue-538	251	11	34	34	NUM
issue-538	251	12	.	.	PUNCT
issue-538	251	13	retrieved	retrieve	VERB
issue-538	251	14	from	from	ADP
issue-538	251	15	:	:	PUNCT
issue-538	251	16	http://dx.doi.org/10.21511/pmf.06(2).2017.03	http://dx.doi.org/10.21511/pmf.06(2).2017.03	PROPN
issue-538	251	17	palmer	palmer	NOUN
issue-538	251	18	,	,	PUNCT
issue-538	251	19	k.	k.	PROPN
issue-538	251	20	(	(	PUNCT
issue-538	251	21	2011	2011	NUM
issue-538	251	22	)	)	PUNCT
issue-538	251	23	.	.	PUNCT
issue-538	252	1	is	be	AUX
issue-538	252	2	it	it	PRON
issue-538	252	3	safe	safe	ADJ
issue-538	252	4	to	to	PART
issue-538	252	5	bank	bank	VERB
issue-538	252	6	online	online	ADV
issue-538	252	7	?	?	PUNCT
issue-538	253	1	ten	ten	NUM
issue-538	253	2	ways	way	NOUN
issue-538	253	3	to	to	PART
issue-538	253	4	keep	keep	VERB
issue-538	253	5	your	your	PRON
issue-538	253	6	information	information	NOUN
issue-538	253	7	secure	secure	ADJ
issue-538	253	8	in	in	ADP
issue-538	253	9	the	the	DET
issue-538	253	10	wake	wake	NOUN
issue-538	253	11	of	of	ADP
issue-538	253	12	high	high	ADJ
issue-538	253	13	-	-	PUNCT
issue-538	253	14	profile	profile	NOUN
issue-538	253	15	cyberattacks	cyberattack	NOUN
issue-538	253	16	.	.	PUNCT
issue-538	254	1	retrieved	retrieve	VERB
issue-538	254	2	from	from	ADP
issue-538	254	3	:	:	PUNCT
issue-538	254	4	https://money.usnews.com/money/personal-finance/articles/2011/06/13/is-itsafe-to-bank-online	https://money.usnews.com/money/personal-finance/articles/2011/06/13/is-itsafe-to-bank-online	NOUN
issue-538	254	5	prokopenko	prokopenko	PROPN
issue-538	254	6	,	,	PUNCT
issue-538	254	7	n.	n.	PROPN
issue-538	254	8	s.	s.	PROPN
issue-538	254	9	,	,	PUNCT
issue-538	254	10	vykliuk	vykliuk	NOUN
issue-538	254	11	m.	m.	NOUN
issue-538	254	12	i.	i.	PROPN
issue-538	254	13	(	(	PUNCT
issue-538	254	14	2014	2014	NUM
issue-538	254	15	)	)	PUNCT
issue-538	254	16	.	.	PUNCT
issue-538	255	1	skladovi	skladovi	PROPN
issue-538	255	2	bezpeky	bezpeky	VERB
issue-538	255	3	bankivskoi	bankivskoi	ADJ
issue-538	255	4	diialnosti	diialnosti	PROPN
issue-538	256	1	[	[	X
issue-538	256	2	security	security	NOUN
issue-538	256	3	components	component	NOUN
issue-538	256	4	of	of	ADP
issue-538	256	5	banking	banking	NOUN
issue-538	256	6	activities	activity	NOUN
issue-538	256	7	]	]	PUNCT
issue-538	256	8	.	.	PUNCT
issue-538	257	1	naukovyi	naukovyi	PROPN
issue-538	257	2	visnyk	visnyk	ADP
issue-538	257	3	nltu	nltu	ADJ
issue-538	257	4	ukrainy	ukrainy	ADJ
issue-538	257	5	,	,	PUNCT
issue-538	257	6	24.1	24.1	NUM
issue-538	257	7	,	,	PUNCT
issue-538	257	8	302	302	NUM
issue-538	257	9	-	-	SYM
issue-538	257	10	308	308	NUM
issue-538	257	11	.	.	PUNCT
issue-538	258	1	shcherbatykh	shcherbatykh	PROPN
issue-538	258	2	,	,	PUNCT
issue-538	258	3	d.	d.	PROPN
issue-538	258	4	v.	v.	PROPN
issue-538	258	5	,	,	PUNCT
issue-538	258	6	shpyliovyi	shpyliovyi	PROPN
issue-538	258	7	,	,	PUNCT
issue-538	259	1	b.	b.	PROPN
issue-538	259	2	v.	v.	PROPN
issue-538	259	3	(	(	PUNCT
issue-538	259	4	2016	2016	NUM
issue-538	259	5	)	)	PUNCT
issue-538	259	6	.	.	PUNCT
issue-538	260	1	pidkhody	pidkhody	NOUN
issue-538	260	2	ta	ta	PROPN
issue-538	260	3	zahrozy	zahrozy	PROPN
issue-538	260	4	do	do	VERB
issue-538	260	5	formuvannia	formuvannia	PROPN
issue-538	260	6	finansovo	finansovo	PROPN
issue-538	260	7	-	-	PUNCT
issue-538	260	8	ekonomichnoi	ekonomichnoi	NOUN
issue-538	260	9	bezpeky	bezpeky	PROPN
issue-538	261	1	bankivskykh	bankivskykh	ADJ
issue-538	261	2	ustanov	ustanov	NOUN
issue-538	262	1	[	[	X
issue-538	262	2	approaches	approach	NOUN
issue-538	262	3	and	and	CCONJ
issue-538	262	4	risks	risk	NOUN
issue-538	262	5	to	to	ADP
issue-538	262	6	formation	formation	NOUN
issue-538	262	7	of	of	ADP
issue-538	262	8	finance	finance	NOUN
issue-538	262	9	and	and	CCONJ
issue-538	262	10	economic	economic	ADJ
issue-538	262	11	security	security	NOUN
issue-538	262	12	of	of	ADP
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issue-538	262	16	.	.	PUNCT
issue-538	263	1	visnyk	visnyk	PROPN
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issue-538	263	4	.	.	PUNCT
issue-538	264	1	seriia	seriia	PROPN
issue-538	264	2	ekon	ekon	PROPN
issue-538	264	3	.	.	PUNCT
issue-538	265	1	nauky	nauky	PROPN
issue-538	265	2	,	,	PUNCT
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issue-538	265	4	,	,	PUNCT
issue-538	265	5	141	141	NUM
issue-538	265	6	-	-	SYM
issue-538	265	7	148	148	NUM
issue-538	265	8	.	.	PUNCT
issue-538	266	1	swanepoel	swanepoel	PROPN
issue-538	266	2	,	,	PUNCT
issue-538	266	3	e.	e.	PROPN
issue-538	266	4	,	,	PUNCT
issue-538	266	5	smit	smit	PROPN
issue-538	266	6	,	,	PUNCT
issue-538	266	7	a.	a.	NOUN
issue-538	266	8	m.	m.	NOUN
issue-538	266	9	(	(	PUNCT
issue-538	266	10	2016	2016	NUM
issue-538	266	11	)	)	PUNCT
issue-538	266	12	.	.	PUNCT
issue-538	267	1	the	the	DET
issue-538	267	2	impact	impact	NOUN
issue-538	267	3	of	of	ADP
issue-538	267	4	executive	executive	ADJ
issue-538	267	5	remuneration	remuneration	NOUN
issue-538	267	6	on	on	ADP
issue-538	267	7	risk	risk	NOUN
issue-538	267	8	-	-	PUNCT
issue-538	267	9	taking	taking	NOUN
issue-538	267	10	in	in	ADP
issue-538	267	11	the	the	DET
issue-538	267	12	banking	banking	NOUN
issue-538	267	13	industry	industry	NOUN
issue-538	267	14	.	.	PUNCT
issue-538	268	1	investment	investment	NOUN
issue-538	268	2	management	management	NOUN
issue-538	268	3	and	and	CCONJ
issue-538	268	4	financial	financial	ADJ
issue-538	268	5	innovations	innovation	NOUN
issue-538	268	6	,	,	PUNCT
issue-538	268	7	13(3	13(3	NUM
issue-538	268	8	)	)	PUNCT
issue-538	268	9	,	,	PUNCT
issue-538	268	10	110	110	NUM
issue-538	268	11	-	-	SYM
issue-538	268	12	117	117	NUM
issue-538	268	13	.	.	PUNCT
issue-538	268	14	retrieved	retrieve	VERB
issue-538	268	15	from	from	ADP
issue-538	268	16	:	:	PUNCT
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issue-538	268	20	-	-	NOUN
issue-538	268	21	akopov	akopov	NOUN
issue-538	268	22	,	,	PUNCT
issue-538	268	23	a.	a.	NOUN
issue-538	268	24	a.	a.	NOUN
issue-538	268	25	(	(	PUNCT
issue-538	268	26	2003	2003	NUM
issue-538	268	27	)	)	PUNCT
issue-538	268	28	.	.	PUNCT
issue-538	269	1	prestupleniye	prestupleniye	PROPN
issue-538	270	1	i	i	PRON
issue-538	270	2	problemy	problemy	VERB
issue-538	270	3	nefizicheskoy	nefizicheskoy	NOUN
issue-538	270	4	prichinnosti	prichinnosti	PROPN
issue-538	270	5	v	v	ADP
issue-538	271	1	ugolovnom	ugolovnom	PROPN
issue-538	271	2	prave	prave	NOUN
issue-538	271	3	[	[	X
issue-538	271	4	crime	crime	NOUN
issue-538	271	5	and	and	CCONJ
issue-538	271	6	problems	problem	NOUN
issue-538	271	7	of	of	ADP
issue-538	271	8	non	non	ADJ
issue-538	271	9	-	-	ADJ
issue-538	271	10	physical	physical	ADJ
issue-538	271	11	causation	causation	NOUN
issue-538	271	12	in	in	ADP
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issue-538	271	14	law	law	NOUN
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issue-538	271	16	.	.	PUNCT
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issue-538	272	4	.	.	PUNCT
issue-538	273	1	(	(	PUNCT
issue-538	273	2	in	in	ADP
issue-538	273	3	russian	russian	ADJ
issue-538	273	4	)	)	PUNCT
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issue-538	273	6	,	,	PUNCT
issue-538	273	7	s.	s.	PROPN
issue-538	273	8	v.	v.	PROPN
issue-538	273	9	,	,	PUNCT
issue-538	273	10	motsio	motsio	PROPN
issue-538	273	11	,	,	PUNCT
issue-538	273	12	r.	r.	PROPN
issue-538	273	13	yu	yu	PROPN
issue-538	273	14	.	.	PUNCT
issue-538	274	1	(	(	PUNCT
issue-538	274	2	2009	2009	NUM
issue-538	274	3	)	)	PUNCT
issue-538	274	4	.	.	PUNCT
issue-538	275	1	ekonomichna	ekonomichna	PROPN
issue-538	275	2	bezpeka	bezpeka	PROPN
issue-538	275	3	bankiv	bankiv	NOUN
issue-538	275	4	ta	ta	AUX
issue-538	275	5	metody	metody	VERB
issue-538	275	6	yii	yii	PROPN
issue-538	275	7	zabezpechennia	zabezpechennia	PROPN
issue-538	276	1	[	[	X
issue-538	276	2	economic	economic	ADJ
issue-538	276	3	security	security	NOUN
issue-538	276	4	of	of	ADP
issue-538	276	5	banks	bank	NOUN
issue-538	276	6	and	and	CCONJ
issue-538	276	7	methods	method	NOUN
issue-538	276	8	for	for	ADP
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issue-538	276	12	.	.	PUNCT
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issue-538	277	4	ukrainy	ukrainy	ADJ
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issue-538	277	6	19.12	19.12	NUM
issue-538	277	7	,	,	PUNCT
issue-538	277	8	287	287	NUM
issue-538	277	9	-	-	SYM
issue-538	277	10	292	292	NUM
issue-538	277	11	.	.	PUNCT
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issue-538	278	2	,	,	PUNCT
issue-538	278	3	r.	r.	PROPN
issue-538	278	4	c.	c.	PROPN
issue-538	278	5	(	(	PUNCT
issue-538	278	6	2015	2015	NUM
issue-538	278	7	)	)	PUNCT
issue-538	278	8	.	.	PUNCT
issue-538	279	1	pidkhody	pidkhody	NOUN
issue-538	279	2	do	do	AUX
issue-538	279	3	rozkryttia	rozkryttia	VERB
issue-538	279	4	sutnosti	sutnosti	PROPN
issue-538	279	5	finansovoi	finansovoi	PROPN
issue-538	279	6	bezpeky	bezpeky	ADP
issue-538	279	7	bankivskoho	bankivskoho	VERB
issue-538	279	8	sektoru	sektoru	NOUN
issue-538	280	1	natsionalnoi	natsionalnoi	NOUN
issue-538	280	2	ekonomiky	ekonomiky	VERB
issue-538	281	1	[	[	X
issue-538	281	2	approaches	approach	NOUN
issue-538	281	3	to	to	PART
issue-538	281	4	essence	essence	NOUN
issue-538	281	5	reveal	reveal	NOUN
issue-538	281	6	of	of	ADP
issue-538	281	7	finance	finance	NOUN
issue-538	281	8	security	security	NOUN
issue-538	281	9	of	of	ADP
issue-538	281	10	banking	banking	NOUN
issue-538	281	11	sector	sector	NOUN
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issue-538	282	4	“	"	PUNCT
issue-538	282	5	finansovo	finansovo	PROPN
issue-538	282	6	-	-	PUNCT
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issue-538	282	9	:	:	PUNCT
issue-538	282	10	problemy	problemy	PROPN
issue-538	282	11	teorii	teorii	PROPN
issue-538	282	12	ta	ta	AUX
issue-538	282	13	praktyky	praktyky	VERB
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issue-538	282	17	,	,	PUNCT
issue-538	282	18	1	1	NUM
issue-538	282	19	-	-	SYM
issue-538	282	20	59	59	NUM
issue-538	282	21	.	.	PUNCT
issue-538	282	22	retrieved	retrieve	VERB
issue-538	282	23	from	from	ADP
issue-538	282	24	:	:	PUNCT
issue-538	282	25	http://fkd.org.ua/	http://fkd.org.ua/	NOUN
issue-538	282	26	article	article	NOUN
issue-538	282	27	/	/	SYM
issue-538	282	28	view/56896/53702	view/56896/53702	PROPN
issue-538	282	29	weigand	weigand	NOUN
issue-538	282	30	,	,	PUNCT
issue-538	282	31	r.	r.	PROPN
issue-538	282	32	a.	a.	PROPN
issue-538	282	33	(	(	PUNCT
issue-538	282	34	2016	2016	NUM
issue-538	282	35	)	)	PUNCT
issue-538	282	36	.	.	PUNCT
issue-538	283	1	the	the	DET
issue-538	283	2	performance	performance	NOUN
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issue-538	283	4	risk	risk	NOUN
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issue-538	283	6	banks	bank	NOUN
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