id	sid	tid	token	lemma	pos
issue-556	1	1	baltic	baltic	PROPN
issue-556	1	2	journal	journal	PROPN
issue-556	1	3	of	of	ADP
issue-556	1	4	economic	economic	ADJ
issue-556	1	5	studies	study	NOUN
issue-556	1	6	188	188	NUM
issue-556	1	7	vol	vol	NOUN
issue-556	1	8	.	.	PROPN
issue-556	2	1	4	4	NUM
issue-556	2	2	,	,	PUNCT
issue-556	2	3	no	no	INTJ
issue-556	2	4	.	.	NOUN
issue-556	2	5	5	5	NUM
issue-556	2	6	,	,	PUNCT
issue-556	2	7	2018	2018	NUM
issue-556	2	8	corresponding	correspond	VERB
issue-556	2	9	author	author	NOUN
issue-556	2	10	:	:	PUNCT
issue-556	2	11	1	1	NUM
issue-556	2	12	national	national	PROPN
issue-556	2	13	academy	academy	NOUN
issue-556	2	14	of	of	ADP
issue-556	2	15	internal	internal	PROPN
issue-556	2	16	affairs	affairs	PROPN
issue-556	2	17	,	,	PUNCT
issue-556	2	18	ukraine	ukraine	NOUN
issue-556	2	19	.	.	PUNCT
issue-556	3	1	2	2	NUM
issue-556	3	2	national	national	PROPN
issue-556	3	3	academy	academy	NOUN
issue-556	3	4	of	of	ADP
issue-556	3	5	internal	internal	PROPN
issue-556	3	6	affairs	affairs	PROPN
issue-556	3	7	,	,	PUNCT
issue-556	3	8	ukraine	ukraine	NOUN
issue-556	3	9	.	.	PUNCT
issue-556	4	1	3	3	NUM
issue-556	4	2	national	national	PROPN
issue-556	4	3	academy	academy	PROPN
issue-556	4	4	of	of	ADP
issue-556	4	5	internal	internal	PROPN
issue-556	4	6	affairs	affairs	PROPN
issue-556	4	7	,	,	PUNCT
issue-556	4	8	ukraine	ukraine	NOUN
issue-556	4	9	.	.	PUNCT
issue-556	5	1	doi	doi	NOUN
issue-556	5	2	:	:	PUNCT
issue-556	5	3	https://doi.org/10.30525/2256-0742/2018-4-5-188-199	https://doi.org/10.30525/2256-0742/2018-4-5-188-199	VERB
issue-556	5	4	organized	organized	ADJ
issue-556	5	5	crime	crime	NOUN
issue-556	5	6	in	in	ADP
issue-556	5	7	the	the	DET
issue-556	5	8	financial	financial	ADJ
issue-556	5	9	system	system	NOUN
issue-556	5	10	:	:	PUNCT
issue-556	5	11	foreign	foreign	ADJ
issue-556	5	12	experience	experience	NOUN
issue-556	5	13	mykhailo	mykhailo	PROPN
issue-556	5	14	markov1	markov1	PROPN
issue-556	5	15	,	,	PUNCT
issue-556	5	16	oleh	oleh	NOUN
issue-556	5	17	yemets2	yemets2	NOUN
issue-556	5	18	,	,	PUNCT
issue-556	5	19	andrii	andrii	ADJ
issue-556	5	20	forostyanyi3	forostyanyi3	PROPN
issue-556	5	21	abstract	abstract	NOUN
issue-556	5	22	.	.	PUNCT
issue-556	6	1	the	the	DET
issue-556	6	2	aim	aim	NOUN
issue-556	6	3	of	of	ADP
issue-556	6	4	the	the	DET
issue-556	6	5	article	article	NOUN
issue-556	6	6	is	be	AUX
issue-556	6	7	to	to	PART
issue-556	6	8	analyse	analyse	VERB
issue-556	6	9	combating	combat	VERB
issue-556	6	10	organized	organize	VERB
issue-556	6	11	crime	crime	NOUN
issue-556	6	12	in	in	ADP
issue-556	6	13	the	the	DET
issue-556	6	14	financial	financial	ADJ
issue-556	6	15	system	system	NOUN
issue-556	6	16	of	of	ADP
issue-556	6	17	ukraine	ukraine	NOUN
issue-556	6	18	and	and	CCONJ
issue-556	6	19	abroad	abroad	ADV
issue-556	6	20	;	;	PUNCT
issue-556	6	21	develop	develop	VERB
issue-556	6	22	specific	specific	ADJ
issue-556	6	23	proposals	proposal	NOUN
issue-556	6	24	to	to	PART
issue-556	6	25	optimize	optimize	VERB
issue-556	6	26	the	the	DET
issue-556	6	27	legislative	legislative	ADJ
issue-556	6	28	provision	provision	NOUN
issue-556	6	29	of	of	ADP
issue-556	6	30	such	such	ADJ
issue-556	6	31	activities	activity	NOUN
issue-556	6	32	on	on	ADP
issue-556	6	33	the	the	DET
issue-556	6	34	basis	basis	NOUN
issue-556	6	35	of	of	ADP
issue-556	6	36	the	the	DET
issue-556	6	37	study	study	NOUN
issue-556	6	38	of	of	ADP
issue-556	6	39	positive	positive	ADJ
issue-556	6	40	foreign	foreign	ADJ
issue-556	6	41	experience	experience	NOUN
issue-556	6	42	with	with	ADP
issue-556	6	43	a	a	DET
issue-556	6	44	view	view	NOUN
issue-556	6	45	to	to	ADP
issue-556	6	46	its	its	PRON
issue-556	6	47	further	further	ADJ
issue-556	6	48	implementation	implementation	NOUN
issue-556	6	49	into	into	ADP
issue-556	6	50	the	the	DET
issue-556	6	51	relevant	relevant	ADJ
issue-556	6	52	legal	legal	ADJ
issue-556	6	53	regulations	regulation	NOUN
issue-556	6	54	of	of	ADP
issue-556	6	55	our	our	PRON
issue-556	6	56	state	state	NOUN
issue-556	6	57	.	.	PUNCT
issue-556	7	1	the	the	DET
issue-556	7	2	subject	subject	NOUN
issue-556	7	3	of	of	ADP
issue-556	7	4	the	the	DET
issue-556	7	5	study	study	NOUN
issue-556	7	6	is	be	AUX
issue-556	7	7	the	the	DET
issue-556	7	8	interrogation	interrogation	NOUN
issue-556	7	9	of	of	ADP
issue-556	7	10	legal	legal	ADJ
issue-556	7	11	regulations	regulation	NOUN
issue-556	7	12	of	of	ADP
issue-556	7	13	leading	lead	VERB
issue-556	7	14	foreign	foreign	ADJ
issue-556	7	15	countries	country	NOUN
issue-556	7	16	that	that	PRON
issue-556	7	17	regulate	regulate	VERB
issue-556	7	18	the	the	DET
issue-556	7	19	issue	issue	NOUN
issue-556	7	20	of	of	ADP
issue-556	7	21	combating	combat	VERB
issue-556	7	22	organized	organized	ADJ
issue-556	7	23	crime	crime	NOUN
issue-556	7	24	in	in	ADP
issue-556	7	25	the	the	DET
issue-556	7	26	financial	financial	ADJ
issue-556	7	27	sphere	sphere	NOUN
issue-556	7	28	,	,	PUNCT
issue-556	7	29	the	the	DET
issue-556	7	30	principles	principle	NOUN
issue-556	7	31	of	of	ADP
issue-556	7	32	the	the	DET
issue-556	7	33	activities	activity	NOUN
issue-556	7	34	of	of	ADP
issue-556	7	35	these	these	DET
issue-556	7	36	countries	country	NOUN
issue-556	7	37	’	’	PART
issue-556	7	38	respective	respective	ADJ
issue-556	7	39	organizations	organization	NOUN
issue-556	7	40	aimed	aim	VERB
issue-556	7	41	at	at	ADP
issue-556	7	42	counteracting	counteract	VERB
issue-556	7	43	organized	organized	ADJ
issue-556	7	44	crime	crime	NOUN
issue-556	7	45	in	in	ADP
issue-556	7	46	the	the	DET
issue-556	7	47	financial	financial	ADJ
issue-556	7	48	system	system	NOUN
issue-556	7	49	,	,	PUNCT
issue-556	7	50	as	as	ADV
issue-556	7	51	well	well	ADV
issue-556	7	52	as	as	ADP
issue-556	7	53	state	state	NOUN
issue-556	7	54	mechanisms	mechanism	NOUN
issue-556	7	55	for	for	ADP
issue-556	7	56	countering	counter	VERB
issue-556	7	57	organized	organized	ADJ
issue-556	7	58	crime	crime	NOUN
issue-556	7	59	in	in	ADP
issue-556	7	60	the	the	DET
issue-556	7	61	us	us	PROPN
issue-556	7	62	financial	financial	ADJ
issue-556	7	63	system	system	NOUN
issue-556	7	64	,	,	PUNCT
issue-556	7	65	european	european	ADJ
issue-556	7	66	and	and	CCONJ
issue-556	7	67	other	other	ADJ
issue-556	7	68	countries	country	NOUN
issue-556	7	69	.	.	PUNCT
issue-556	8	1	methodology	methodology	NOUN
issue-556	8	2	.	.	PUNCT
issue-556	9	1	the	the	DET
issue-556	9	2	study	study	NOUN
issue-556	9	3	is	be	AUX
issue-556	9	4	based	base	VERB
issue-556	9	5	on	on	ADP
issue-556	9	6	general	general	ADJ
issue-556	9	7	scientific	scientific	ADJ
issue-556	9	8	and	and	CCONJ
issue-556	9	9	special	special	ADJ
issue-556	9	10	-	-	PUNCT
issue-556	9	11	scientific	scientific	ADJ
issue-556	9	12	methods	method	NOUN
issue-556	9	13	and	and	CCONJ
issue-556	9	14	techniques	technique	NOUN
issue-556	9	15	of	of	ADP
issue-556	9	16	scientific	scientific	ADJ
issue-556	9	17	knowledge	knowledge	NOUN
issue-556	9	18	.	.	PUNCT
issue-556	10	1	the	the	DET
issue-556	10	2	dialectical	dialectical	ADJ
issue-556	10	3	method	method	NOUN
issue-556	10	4	enabled	enable	VERB
issue-556	10	5	to	to	PART
issue-556	10	6	formulate	formulate	VERB
issue-556	10	7	the	the	DET
issue-556	10	8	definition	definition	NOUN
issue-556	10	9	and	and	CCONJ
issue-556	10	10	determine	determine	VERB
issue-556	10	11	the	the	DET
issue-556	10	12	essence	essence	NOUN
issue-556	10	13	of	of	ADP
issue-556	10	14	the	the	DET
issue-556	10	15	subjects	subject	NOUN
issue-556	10	16	in	in	ADP
issue-556	10	17	the	the	DET
issue-556	10	18	system	system	NOUN
issue-556	10	19	of	of	ADP
issue-556	10	20	combating	combat	VERB
issue-556	10	21	crime	crime	NOUN
issue-556	10	22	,	,	PUNCT
issue-556	10	23	as	as	ADV
issue-556	10	24	well	well	ADV
issue-556	10	25	as	as	ADP
issue-556	10	26	mechanisms	mechanism	NOUN
issue-556	10	27	of	of	ADP
issue-556	10	28	anti	anti	ADJ
issue-556	10	29	-	-	ADJ
issue-556	10	30	shadowing	shadowing	NOUN
issue-556	10	31	of	of	ADP
issue-556	10	32	the	the	DET
issue-556	10	33	ukrainian	ukrainian	ADJ
issue-556	10	34	economy	economy	NOUN
issue-556	10	35	.	.	PUNCT
issue-556	11	1	the	the	DET
issue-556	11	2	normative	normative	ADJ
issue-556	11	3	-	-	ADJ
issue-556	11	4	dogmatic	dogmatic	ADJ
issue-556	11	5	method	method	NOUN
issue-556	11	6	enabled	enable	VERB
issue-556	11	7	to	to	PART
issue-556	11	8	interpret	interpret	VERB
issue-556	11	9	the	the	DET
issue-556	11	10	content	content	NOUN
issue-556	11	11	of	of	ADP
issue-556	11	12	legal	legal	ADJ
issue-556	11	13	regulations	regulation	NOUN
issue-556	11	14	of	of	ADP
issue-556	11	15	domestic	domestic	ADJ
issue-556	11	16	legislation	legislation	NOUN
issue-556	11	17	that	that	PRON
issue-556	11	18	regulate	regulate	VERB
issue-556	11	19	the	the	DET
issue-556	11	20	issue	issue	NOUN
issue-556	11	21	of	of	ADP
issue-556	11	22	organized	organized	ADJ
issue-556	11	23	crime	crime	NOUN
issue-556	11	24	in	in	ADP
issue-556	11	25	the	the	DET
issue-556	11	26	financial	financial	ADJ
issue-556	11	27	system	system	NOUN
issue-556	11	28	.	.	PUNCT
issue-556	12	1	the	the	DET
issue-556	12	2	comparative	comparative	ADJ
issue-556	12	3	legal	legal	ADJ
issue-556	12	4	method	method	NOUN
issue-556	12	5	enabled	enable	VERB
issue-556	12	6	to	to	PART
issue-556	12	7	compare	compare	VERB
issue-556	12	8	doctrinal	doctrinal	ADJ
issue-556	12	9	approaches	approach	NOUN
issue-556	12	10	to	to	ADP
issue-556	12	11	the	the	DET
issue-556	12	12	issue	issue	NOUN
issue-556	12	13	of	of	ADP
issue-556	12	14	organized	organized	ADJ
issue-556	12	15	crime	crime	NOUN
issue-556	12	16	in	in	ADP
issue-556	12	17	the	the	DET
issue-556	12	18	financial	financial	ADJ
issue-556	12	19	system	system	NOUN
issue-556	12	20	of	of	ADP
issue-556	12	21	ukraine	ukraine	NOUN
issue-556	12	22	and	and	CCONJ
issue-556	12	23	abroad	abroad	ADV
issue-556	12	24	.	.	PUNCT
issue-556	13	1	the	the	DET
issue-556	13	2	same	same	ADJ
issue-556	13	3	method	method	NOUN
issue-556	13	4	was	be	AUX
issue-556	13	5	used	use	VERB
issue-556	13	6	to	to	PART
issue-556	13	7	analyse	analyse	VERB
issue-556	13	8	legislation	legislation	NOUN
issue-556	13	9	of	of	ADP
issue-556	13	10	foreign	foreign	ADJ
issue-556	13	11	countries	country	NOUN
issue-556	13	12	regarding	regard	VERB
issue-556	13	13	the	the	DET
issue-556	13	14	issue	issue	NOUN
issue-556	13	15	under	under	ADP
issue-556	13	16	the	the	DET
issue-556	13	17	study	study	NOUN
issue-556	13	18	.	.	PUNCT
issue-556	14	1	methods	method	NOUN
issue-556	14	2	of	of	ADP
issue-556	14	3	analysis	analysis	NOUN
issue-556	14	4	and	and	CCONJ
issue-556	14	5	synthesis	synthesis	NOUN
issue-556	14	6	enabled	enable	VERB
issue-556	14	7	to	to	PART
issue-556	14	8	study	study	VERB
issue-556	14	9	individual	individual	ADJ
issue-556	14	10	units	unit	NOUN
issue-556	14	11	of	of	ADP
issue-556	14	12	the	the	DET
issue-556	14	13	institute	institute	PROPN
issue-556	14	14	of	of	ADP
issue-556	14	15	organized	organized	ADJ
issue-556	14	16	crime	crime	NOUN
issue-556	14	17	in	in	ADP
issue-556	14	18	the	the	DET
issue-556	14	19	financial	financial	ADJ
issue-556	14	20	system	system	NOUN
issue-556	14	21	.	.	PUNCT
issue-556	15	1	the	the	DET
issue-556	15	2	sociological	sociological	ADJ
issue-556	15	3	method	method	NOUN
issue-556	15	4	was	be	AUX
issue-556	15	5	used	use	VERB
issue-556	15	6	to	to	PART
issue-556	15	7	evaluate	evaluate	VERB
issue-556	15	8	the	the	DET
issue-556	15	9	results	result	NOUN
issue-556	15	10	of	of	ADP
issue-556	15	11	the	the	DET
issue-556	15	12	survey	survey	NOUN
issue-556	15	13	,	,	PUNCT
issue-556	15	14	conducted	conduct	VERB
issue-556	15	15	among	among	ADP
issue-556	15	16	employees	employee	NOUN
issue-556	15	17	of	of	ADP
issue-556	15	18	the	the	DET
issue-556	15	19	national	national	ADJ
issue-556	15	20	police	police	NOUN
issue-556	15	21	of	of	ADP
issue-556	15	22	ukraine	ukraine	NOUN
issue-556	15	23	,	,	PUNCT
issue-556	15	24	on	on	ADP
issue-556	15	25	the	the	DET
issue-556	15	26	need	need	NOUN
issue-556	15	27	to	to	PART
issue-556	15	28	take	take	VERB
issue-556	15	29	into	into	ADP
issue-556	15	30	account	account	NOUN
issue-556	15	31	foreign	foreign	ADJ
issue-556	15	32	experience	experience	NOUN
issue-556	15	33	in	in	ADP
issue-556	15	34	counteracting	counteract	VERB
issue-556	15	35	organized	organized	ADJ
issue-556	15	36	crime	crime	NOUN
issue-556	15	37	in	in	ADP
issue-556	15	38	the	the	DET
issue-556	15	39	financial	financial	ADJ
issue-556	15	40	system	system	NOUN
issue-556	15	41	.	.	PUNCT
issue-556	16	1	the	the	DET
issue-556	16	2	method	method	NOUN
issue-556	16	3	of	of	ADP
issue-556	16	4	legal	legal	ADJ
issue-556	16	5	modelling	modelling	NOUN
issue-556	16	6	allowed	allow	VERB
issue-556	16	7	making	make	VERB
issue-556	16	8	proposals	proposal	NOUN
issue-556	16	9	regarding	regard	VERB
issue-556	16	10	the	the	DET
issue-556	16	11	improvement	improvement	NOUN
issue-556	16	12	of	of	ADP
issue-556	16	13	the	the	DET
issue-556	16	14	institute	institute	NOUN
issue-556	16	15	for	for	ADP
issue-556	16	16	combating	combat	VERB
issue-556	16	17	organized	organized	ADJ
issue-556	16	18	crime	crime	NOUN
issue-556	16	19	in	in	ADP
issue-556	16	20	the	the	DET
issue-556	16	21	financial	financial	ADJ
issue-556	16	22	system	system	NOUN
issue-556	16	23	of	of	ADP
issue-556	16	24	ukraine	ukraine	NOUN
issue-556	16	25	.	.	PUNCT
issue-556	17	1	practical	practical	ADJ
issue-556	17	2	implications	implication	NOUN
issue-556	17	3	.	.	PUNCT
issue-556	18	1	the	the	DET
issue-556	18	2	analysis	analysis	NOUN
issue-556	18	3	of	of	ADP
issue-556	18	4	foreign	foreign	ADJ
issue-556	18	5	experience	experience	NOUN
issue-556	18	6	of	of	ADP
issue-556	18	7	police	police	NOUN
issue-556	18	8	activity	activity	NOUN
issue-556	18	9	,	,	PUNCT
issue-556	18	10	as	as	ADV
issue-556	18	11	well	well	ADV
issue-556	18	12	as	as	ADP
issue-556	18	13	special	special	ADJ
issue-556	18	14	bodies	body	NOUN
issue-556	18	15	and	and	CCONJ
issue-556	18	16	organizations	organization	NOUN
issue-556	18	17	,	,	PUNCT
issue-556	18	18	in	in	ADP
issue-556	18	19	combating	combat	VERB
issue-556	18	20	organized	organized	ADJ
issue-556	18	21	crime	crime	NOUN
issue-556	18	22	in	in	ADP
issue-556	18	23	the	the	DET
issue-556	18	24	financial	financial	ADJ
issue-556	18	25	system	system	NOUN
issue-556	18	26	,	,	PUNCT
issue-556	18	27	carried	carry	VERB
issue-556	18	28	out	out	ADP
issue-556	18	29	on	on	ADP
issue-556	18	30	the	the	DET
issue-556	18	31	basis	basis	NOUN
issue-556	18	32	of	of	ADP
issue-556	18	33	a	a	DET
issue-556	18	34	comparative	comparative	ADJ
issue-556	18	35	legal	legal	ADJ
issue-556	18	36	study	study	NOUN
issue-556	18	37	of	of	ADP
issue-556	18	38	principles	principle	NOUN
issue-556	18	39	,	,	PUNCT
issue-556	18	40	provided	provide	VERB
issue-556	18	41	for	for	ADP
issue-556	18	42	in	in	ADP
issue-556	18	43	the	the	DET
issue-556	18	44	international	international	ADJ
issue-556	18	45	legal	legal	ADJ
issue-556	18	46	documents	document	NOUN
issue-556	18	47	and	and	CCONJ
issue-556	18	48	their	their	PRON
issue-556	18	49	use	use	NOUN
issue-556	18	50	in	in	ADP
issue-556	18	51	the	the	DET
issue-556	18	52	police	police	NOUN
issue-556	18	53	activities	activity	NOUN
issue-556	18	54	of	of	ADP
issue-556	18	55	democratic	democratic	ADJ
issue-556	18	56	states	state	NOUN
issue-556	18	57	,	,	PUNCT
issue-556	18	58	determined	determine	VERB
issue-556	18	59	the	the	DET
issue-556	18	60	expediency	expediency	NOUN
issue-556	18	61	of	of	ADP
issue-556	18	62	their	their	PRON
issue-556	18	63	implementation	implementation	NOUN
issue-556	18	64	in	in	ADP
issue-556	18	65	the	the	DET
issue-556	18	66	police	police	NOUN
issue-556	18	67	activities	activity	NOUN
issue-556	18	68	of	of	ADP
issue-556	18	69	the	the	DET
issue-556	18	70	bodies	body	NOUN
issue-556	18	71	of	of	ADP
issue-556	18	72	the	the	DET
issue-556	18	73	national	national	ADJ
issue-556	18	74	police	police	NOUN
issue-556	18	75	of	of	ADP
issue-556	18	76	ukraine	ukraine	PROPN
issue-556	18	77	.	.	PUNCT
issue-556	19	1	relevance	relevance	NOUN
issue-556	19	2	/	/	SYM
issue-556	19	3	originality	originality	NOUN
issue-556	19	4	.	.	PUNCT
issue-556	20	1	the	the	DET
issue-556	20	2	study	study	NOUN
issue-556	20	3	proved	prove	VERB
issue-556	20	4	that	that	SCONJ
issue-556	20	5	the	the	DET
issue-556	20	6	legal	legal	ADJ
issue-556	20	7	basis	basis	NOUN
issue-556	20	8	for	for	ADP
issue-556	20	9	combating	combat	VERB
issue-556	20	10	organized	organized	ADJ
issue-556	20	11	crime	crime	NOUN
issue-556	20	12	in	in	ADP
issue-556	20	13	the	the	DET
issue-556	20	14	financial	financial	ADJ
issue-556	20	15	system	system	NOUN
issue-556	20	16	of	of	ADP
issue-556	20	17	the	the	DET
issue-556	20	18	examined	examine	VERB
issue-556	20	19	states	state	NOUN
issue-556	20	20	is	be	AUX
issue-556	20	21	the	the	DET
issue-556	20	22	constitution	constitution	NOUN
issue-556	20	23	and	and	CCONJ
issue-556	20	24	national	national	ADJ
issue-556	20	25	laws	law	NOUN
issue-556	20	26	,	,	PUNCT
issue-556	20	27	as	as	ADV
issue-556	20	28	well	well	ADV
issue-556	20	29	as	as	ADP
issue-556	20	30	specialized	specialized	ADJ
issue-556	20	31	legal	legal	ADJ
issue-556	20	32	regulations	regulation	NOUN
issue-556	20	33	,	,	PUNCT
issue-556	20	34	which	which	PRON
issue-556	20	35	define	define	VERB
issue-556	20	36	the	the	DET
issue-556	20	37	status	status	NOUN
issue-556	20	38	,	,	PUNCT
issue-556	20	39	rights	right	NOUN
issue-556	20	40	and	and	CCONJ
issue-556	20	41	duties	duty	NOUN
issue-556	20	42	,	,	PUNCT
issue-556	20	43	the	the	DET
issue-556	20	44	responsibility	responsibility	NOUN
issue-556	20	45	of	of	ADP
issue-556	20	46	employees	employee	NOUN
issue-556	20	47	of	of	ADP
issue-556	20	48	special	special	ADJ
issue-556	20	49	subjects	subject	NOUN
issue-556	20	50	in	in	ADP
issue-556	20	51	combating	combat	VERB
issue-556	20	52	organized	organized	ADJ
issue-556	20	53	crime	crime	NOUN
issue-556	20	54	in	in	ADP
issue-556	20	55	the	the	DET
issue-556	20	56	financial	financial	ADJ
issue-556	20	57	system	system	NOUN
issue-556	20	58	.	.	PUNCT
issue-556	21	1	in	in	ADP
issue-556	21	2	addition	addition	NOUN
issue-556	21	3	,	,	PUNCT
issue-556	21	4	in	in	ADP
issue-556	21	5	foreign	foreign	ADJ
issue-556	21	6	countries	country	NOUN
issue-556	21	7	,	,	PUNCT
issue-556	21	8	competencies	competency	NOUN
issue-556	21	9	are	be	AUX
issue-556	21	10	clearly	clearly	ADV
issue-556	21	11	distributed	distribute	VERB
issue-556	21	12	between	between	ADP
issue-556	21	13	national	national	ADJ
issue-556	21	14	and	and	CCONJ
issue-556	21	15	special	special	ADJ
issue-556	21	16	authorities	authority	NOUN
issue-556	21	17	to	to	PART
issue-556	21	18	exclude	exclude	VERB
issue-556	21	19	duplication	duplication	NOUN
issue-556	21	20	of	of	ADP
issue-556	21	21	powers	power	NOUN
issue-556	21	22	.	.	PUNCT
issue-556	22	1	in	in	ADP
issue-556	22	2	view	view	NOUN
issue-556	22	3	of	of	ADP
issue-556	22	4	the	the	DET
issue-556	22	5	proved	prove	VERB
issue-556	22	6	necessity	necessity	NOUN
issue-556	22	7	of	of	ADP
issue-556	22	8	creating	create	VERB
issue-556	22	9	an	an	DET
issue-556	22	10	effective	effective	ADJ
issue-556	22	11	system	system	NOUN
issue-556	22	12	of	of	ADP
issue-556	22	13	counteraction	counteraction	NOUN
issue-556	22	14	to	to	ADP
issue-556	22	15	organized	organized	ADJ
issue-556	22	16	crime	crime	NOUN
issue-556	22	17	in	in	ADP
issue-556	22	18	the	the	DET
issue-556	22	19	financial	financial	ADJ
issue-556	22	20	system	system	NOUN
issue-556	22	21	of	of	ADP
issue-556	22	22	ukraine	ukraine	NOUN
issue-556	22	23	,	,	PUNCT
issue-556	22	24	positive	positive	ADJ
issue-556	22	25	foreign	foreign	ADJ
issue-556	22	26	experience	experience	NOUN
issue-556	22	27	implementation	implementation	NOUN
issue-556	22	28	can	can	AUX
issue-556	22	29	become	become	VERB
issue-556	22	30	the	the	DET
issue-556	22	31	driving	drive	VERB
issue-556	22	32	force	force	NOUN
issue-556	22	33	to	to	PART
issue-556	22	34	strengthen	strengthen	VERB
issue-556	22	35	the	the	DET
issue-556	22	36	rule	rule	NOUN
issue-556	22	37	of	of	ADP
issue-556	22	38	law	law	NOUN
issue-556	22	39	and	and	CCONJ
issue-556	22	40	legal	legal	ADJ
issue-556	22	41	order	order	NOUN
issue-556	22	42	in	in	ADP
issue-556	22	43	our	our	PRON
issue-556	22	44	state	state	NOUN
issue-556	22	45	.	.	PUNCT
issue-556	23	1	key	key	ADJ
issue-556	23	2	words	word	NOUN
issue-556	23	3	:	:	PUNCT
issue-556	23	4	foreign	foreign	ADJ
issue-556	23	5	experience	experience	NOUN
issue-556	23	6	,	,	PUNCT
issue-556	23	7	organized	organized	ADJ
issue-556	23	8	crime	crime	NOUN
issue-556	23	9	,	,	PUNCT
issue-556	23	10	financial	financial	ADJ
issue-556	23	11	system	system	NOUN
issue-556	23	12	,	,	PUNCT
issue-556	23	13	state	state	NOUN
issue-556	23	14	security	security	NOUN
issue-556	23	15	.	.	PUNCT
issue-556	24	1	jel	jel	PROPN
issue-556	24	2	classification	classification	NOUN
issue-556	24	3	:	:	PUNCT
issue-556	24	4	f52	f52	NUM
issue-556	24	5	,	,	PUNCT
issue-556	24	6	p43	p43	PROPN
issue-556	24	7	1	1	NUM
issue-556	24	8	.	.	PUNCT
issue-556	25	1	introduction	introduction	NOUN
issue-556	25	2	ukraine	ukraine	PROPN
issue-556	25	3	declared	declare	VERB
issue-556	25	4	its	its	PRON
issue-556	25	5	desire	desire	NOUN
issue-556	25	6	to	to	PART
issue-556	25	7	enter	enter	VERB
issue-556	25	8	the	the	DET
issue-556	25	9	european	european	PROPN
issue-556	25	10	commonwealth	commonwealth	PROPN
issue-556	25	11	of	of	ADP
issue-556	25	12	developed	develop	VERB
issue-556	25	13	democracies	democracy	NOUN
issue-556	25	14	,	,	PUNCT
issue-556	25	15	which	which	PRON
issue-556	25	16	have	have	VERB
issue-556	25	17	high	high	ADJ
issue-556	25	18	standards	standard	NOUN
issue-556	25	19	of	of	ADP
issue-556	25	20	safety	safety	NOUN
issue-556	25	21	,	,	PUNCT
issue-556	25	22	well	well	ADV
issue-556	25	23	-	-	PUNCT
issue-556	25	24	being	being	NOUN
issue-556	25	25	and	and	CCONJ
issue-556	25	26	standard	standard	NOUN
issue-556	25	27	of	of	ADP
issue-556	25	28	living	living	NOUN
issue-556	25	29	of	of	ADP
issue-556	25	30	people	people	NOUN
issue-556	25	31	,	,	PUNCT
issue-556	25	32	as	as	ADV
issue-556	25	33	well	well	ADV
issue-556	25	34	as	as	ADP
issue-556	25	35	the	the	DET
issue-556	25	36	priority	priority	NOUN
issue-556	25	37	of	of	ADP
issue-556	25	38	human	human	ADJ
issue-556	25	39	rights	right	NOUN
issue-556	25	40	,	,	PUNCT
issue-556	25	41	the	the	DET
issue-556	25	42	rule	rule	NOUN
issue-556	25	43	of	of	ADP
issue-556	25	44	law	law	NOUN
issue-556	25	45	,	,	PUNCT
issue-556	25	46	and	and	CCONJ
issue-556	25	47	ensuring	ensure	VERB
issue-556	25	48	the	the	DET
issue-556	25	49	inevitability	inevitability	NOUN
issue-556	25	50	of	of	ADP
issue-556	25	51	punishment	punishment	NOUN
issue-556	25	52	for	for	ADP
issue-556	25	53	those	those	PRON
issue-556	25	54	who	who	PRON
issue-556	25	55	committed	commit	VERB
issue-556	25	56	a	a	DET
issue-556	25	57	crime	crime	NOUN
issue-556	25	58	.	.	PUNCT
issue-556	26	1	strengthening	strengthen	VERB
issue-556	26	2	democratic	democratic	ADJ
issue-556	26	3	institutions	institution	NOUN
issue-556	26	4	is	be	AUX
issue-556	26	5	impossible	impossible	ADJ
issue-556	26	6	without	without	ADP
issue-556	26	7	reducing	reduce	VERB
issue-556	26	8	the	the	DET
issue-556	26	9	negative	negative	ADJ
issue-556	26	10	effects	effect	NOUN
issue-556	26	11	of	of	ADP
issue-556	26	12	corruption	corruption	NOUN
issue-556	26	13	and	and	CCONJ
issue-556	26	14	organized	organize	VERB
issue-556	26	15	crime	crime	NOUN
issue-556	26	16	,	,	PUNCT
issue-556	26	17	which	which	PRON
issue-556	26	18	remain	remain	VERB
issue-556	26	19	one	one	NUM
issue-556	26	20	of	of	ADP
issue-556	26	21	the	the	DET
issue-556	26	22	greatest	great	ADJ
issue-556	26	23	threats	threat	NOUN
issue-556	26	24	in	in	ADP
issue-556	26	25	our	our	PRON
issue-556	26	26	country	country	NOUN
issue-556	26	27	today	today	NOUN
issue-556	26	28	(	(	PUNCT
issue-556	26	29	yevropeyskyi	yevropeyskyi	PROPN
issue-556	26	30	dosvid	dosvid	PROPN
issue-556	26	31	...	...	PUNCT
issue-556	26	32	)	)	PUNCT
issue-556	26	33	.	.	PUNCT
issue-556	27	1	today	today	NOUN
issue-556	27	2	,	,	PUNCT
issue-556	27	3	the	the	DET
issue-556	27	4	state	state	NOUN
issue-556	27	5	of	of	ADP
issue-556	27	6	the	the	DET
issue-556	27	7	ukrainian	ukrainian	ADJ
issue-556	27	8	economy	economy	NOUN
issue-556	27	9	,	,	PUNCT
issue-556	27	10	transformations	transformation	NOUN
issue-556	27	11	and	and	CCONJ
issue-556	27	12	processes	process	NOUN
issue-556	27	13	that	that	PRON
issue-556	27	14	have	have	AUX
issue-556	27	15	taken	take	VERB
issue-556	27	16	place	place	NOUN
issue-556	27	17	in	in	ADP
issue-556	27	18	the	the	DET
issue-556	27	19	baltic	baltic	ADJ
issue-556	27	20	journal	journal	PROPN
issue-556	27	21	of	of	ADP
issue-556	27	22	economic	economic	ADJ
issue-556	27	23	studies	study	NOUN
issue-556	27	24	189	189	NUM
issue-556	27	25	vol	vol	NOUN
issue-556	27	26	.	.	PROPN
issue-556	28	1	4	4	NUM
issue-556	28	2	,	,	PUNCT
issue-556	28	3	no	no	INTJ
issue-556	28	4	.	.	NOUN
issue-556	28	5	5	5	NUM
issue-556	28	6	,	,	PUNCT
issue-556	28	7	2018	2018	NUM
issue-556	28	8	past	past	NOUN
issue-556	28	9	,	,	PUNCT
issue-556	28	10	and	and	CCONJ
issue-556	28	11	especially	especially	ADV
issue-556	28	12	in	in	ADP
issue-556	28	13	recent	recent	ADJ
issue-556	28	14	years	year	NOUN
issue-556	28	15	,	,	PUNCT
issue-556	28	16	convincingly	convincingly	ADV
issue-556	28	17	testify	testify	VERB
issue-556	28	18	that	that	SCONJ
issue-556	28	19	the	the	DET
issue-556	28	20	solution	solution	NOUN
issue-556	28	21	of	of	ADP
issue-556	28	22	the	the	DET
issue-556	28	23	problems	problem	NOUN
issue-556	28	24	of	of	ADP
issue-556	28	25	socio	socio	NOUN
issue-556	28	26	-	-	PUNCT
issue-556	28	27	economic	economic	ADJ
issue-556	28	28	development	development	NOUN
issue-556	28	29	has	have	AUX
issue-556	28	30	become	become	VERB
issue-556	28	31	strategic	strategic	ADJ
issue-556	28	32	and	and	CCONJ
issue-556	28	33	global	global	ADJ
issue-556	28	34	,	,	PUNCT
issue-556	28	35	has	have	AUX
issue-556	28	36	become	become	VERB
issue-556	28	37	one	one	NUM
issue-556	28	38	of	of	ADP
issue-556	28	39	the	the	DET
issue-556	28	40	most	most	ADV
issue-556	28	41	important	important	ADJ
issue-556	28	42	in	in	ADP
issue-556	28	43	the	the	DET
issue-556	28	44	state	state	NOUN
issue-556	28	45	.	.	PUNCT
issue-556	29	1	the	the	DET
issue-556	29	2	overcoming	overcoming	NOUN
issue-556	29	3	of	of	ADP
issue-556	29	4	crisis	crisis	NOUN
issue-556	29	5	phenomena	phenomenon	NOUN
issue-556	29	6	,	,	PUNCT
issue-556	29	7	the	the	DET
issue-556	29	8	struggle	struggle	NOUN
issue-556	29	9	with	with	ADP
issue-556	29	10	the	the	DET
issue-556	29	11	consequences	consequence	NOUN
issue-556	29	12	of	of	ADP
issue-556	29	13	the	the	DET
issue-556	29	14	global	global	ADJ
issue-556	29	15	financial	financial	ADJ
issue-556	29	16	crisis	crisis	NOUN
issue-556	29	17	,	,	PUNCT
issue-556	29	18	and	and	CCONJ
issue-556	29	19	the	the	DET
issue-556	29	20	transition	transition	NOUN
issue-556	29	21	to	to	ADP
issue-556	29	22	sustainable	sustainable	ADJ
issue-556	29	23	economic	economic	ADJ
issue-556	29	24	growth	growth	NOUN
issue-556	29	25	require	require	VERB
issue-556	29	26	further	further	ADJ
issue-556	29	27	elaboration	elaboration	NOUN
issue-556	29	28	of	of	ADP
issue-556	29	29	mechanisms	mechanism	NOUN
issue-556	29	30	for	for	ADP
issue-556	29	31	regulating	regulate	VERB
issue-556	29	32	the	the	DET
issue-556	29	33	economy	economy	NOUN
issue-556	29	34	both	both	CCONJ
issue-556	29	35	at	at	ADP
issue-556	29	36	the	the	DET
issue-556	29	37	state	state	NOUN
issue-556	29	38	and	and	CCONJ
issue-556	29	39	at	at	ADP
issue-556	29	40	the	the	DET
issue-556	29	41	regional	regional	ADJ
issue-556	29	42	level	level	NOUN
issue-556	29	43	(	(	PUNCT
issue-556	29	44	ruden	ruden	ADJ
issue-556	29	45	)	)	PUNCT
issue-556	29	46	.	.	PUNCT
issue-556	30	1	legal	legal	ADJ
issue-556	30	2	instruments	instrument	NOUN
issue-556	30	3	of	of	ADP
issue-556	30	4	a	a	DET
issue-556	30	5	market	market	NOUN
issue-556	30	6	economy	economy	NOUN
issue-556	30	7	began	begin	VERB
issue-556	30	8	to	to	PART
issue-556	30	9	be	be	AUX
issue-556	30	10	used	use	VERB
issue-556	30	11	extensively	extensively	ADV
issue-556	30	12	for	for	ADP
issue-556	30	13	the	the	DET
issue-556	30	14	purpose	purpose	NOUN
issue-556	30	15	of	of	ADP
issue-556	30	16	unlawful	unlawful	ADJ
issue-556	30	17	enrichment	enrichment	NOUN
issue-556	30	18	of	of	ADP
issue-556	30	19	certain	certain	ADJ
issue-556	30	20	segments	segment	NOUN
issue-556	30	21	of	of	ADP
issue-556	30	22	the	the	DET
issue-556	30	23	population	population	NOUN
issue-556	30	24	.	.	PUNCT
issue-556	31	1	as	as	ADP
issue-556	31	2	a	a	DET
issue-556	31	3	result	result	NOUN
issue-556	31	4	of	of	ADP
issue-556	31	5	the	the	DET
issue-556	31	6	operation	operation	NOUN
issue-556	31	7	of	of	ADP
issue-556	31	8	the	the	DET
issue-556	31	9	extensive	extensive	ADJ
issue-556	31	10	network	network	NOUN
issue-556	31	11	of	of	ADP
issue-556	31	12	fake	fake	ADJ
issue-556	31	13	business	business	NOUN
issue-556	31	14	entities	entity	NOUN
issue-556	31	15	and	and	CCONJ
issue-556	31	16	their	their	PRON
issue-556	31	17	highly	highly	ADV
issue-556	31	18	organized	organize	VERB
issue-556	31	19	informal	informal	ADJ
issue-556	31	20	associations	association	NOUN
issue-556	31	21	–	–	PUNCT
issue-556	31	22	converting	convert	VERB
issue-556	31	23	centres	centre	NOUN
issue-556	31	24	annually	annually	ADV
issue-556	31	25	suffer	suffer	VERB
issue-556	31	26	multimillion	multimillion	NOUN
issue-556	31	27	losses	loss	NOUN
issue-556	31	28	by	by	ADP
issue-556	31	29	the	the	DET
issue-556	31	30	state	state	NOUN
issue-556	31	31	,	,	PUNCT
issue-556	31	32	citizens	citizen	NOUN
issue-556	31	33	,	,	PUNCT
issue-556	31	34	and	and	CCONJ
issue-556	31	35	legal	legal	ADJ
issue-556	31	36	entities	entity	NOUN
issue-556	31	37	.	.	PUNCT
issue-556	32	1	a	a	DET
issue-556	32	2	fictitious	fictitious	ADJ
issue-556	32	3	enterprise	enterprise	NOUN
issue-556	32	4	appears	appear	VERB
issue-556	32	5	as	as	ADP
issue-556	32	6	a	a	DET
issue-556	32	7	tool	tool	NOUN
issue-556	32	8	for	for	ADP
issue-556	32	9	committing	commit	VERB
issue-556	32	10	a	a	DET
issue-556	32	11	whole	whole	ADJ
issue-556	32	12	range	range	NOUN
issue-556	32	13	of	of	ADP
issue-556	32	14	mercenary	mercenary	ADJ
issue-556	32	15	crimes	crime	NOUN
issue-556	32	16	(	(	PUNCT
issue-556	32	17	tax	tax	NOUN
issue-556	32	18	evasion	evasion	NOUN
issue-556	32	19	,	,	PUNCT
issue-556	32	20	smuggling	smuggling	NOUN
issue-556	32	21	,	,	PUNCT
issue-556	32	22	fraud	fraud	NOUN
issue-556	32	23	with	with	ADP
issue-556	32	24	financial	financial	ADJ
issue-556	32	25	resources	resource	NOUN
issue-556	32	26	,	,	PUNCT
issue-556	32	27	etc	etc	X
issue-556	32	28	.	.	X
issue-556	32	29	)	)	PUNCT
issue-556	33	1	(	(	PUNCT
issue-556	33	2	hryhorovych	hryhorovych	NOUN
issue-556	33	3	,	,	PUNCT
issue-556	33	4	2018	2018	NUM
issue-556	33	5	)	)	PUNCT
issue-556	33	6	.	.	PUNCT
issue-556	34	1	this	this	DET
issue-556	34	2	situation	situation	NOUN
issue-556	34	3	is	be	AUX
issue-556	34	4	related	relate	VERB
issue-556	34	5	to	to	ADP
issue-556	34	6	the	the	DET
issue-556	34	7	fact	fact	NOUN
issue-556	34	8	that	that	SCONJ
issue-556	34	9	crime	crime	NOUN
issue-556	34	10	adapts	adapt	VERB
issue-556	34	11	to	to	ADP
issue-556	34	12	the	the	DET
issue-556	34	13	transformations	transformation	NOUN
issue-556	34	14	of	of	ADP
issue-556	34	15	the	the	DET
issue-556	34	16	socio	socio	NOUN
issue-556	34	17	-	-	PUNCT
issue-556	34	18	economic	economic	ADJ
issue-556	34	19	structure	structure	NOUN
issue-556	34	20	of	of	ADP
issue-556	34	21	society	society	NOUN
issue-556	34	22	and	and	CCONJ
issue-556	34	23	dynamically	dynamically	ADV
issue-556	34	24	reacts	react	VERB
issue-556	34	25	to	to	PART
issue-556	34	26	social	social	ADJ
issue-556	34	27	and	and	CCONJ
issue-556	34	28	legal	legal	ADJ
issue-556	34	29	control	control	NOUN
issue-556	34	30	in	in	ADP
issue-556	34	31	order	order	NOUN
issue-556	34	32	to	to	PART
issue-556	34	33	avoid	avoid	VERB
issue-556	34	34	it	it	PRON
issue-556	34	35	(	(	PUNCT
issue-556	34	36	hryhorovych	hryhorovych	NOUN
issue-556	34	37	,	,	PUNCT
issue-556	34	38	2018	2018	NUM
issue-556	34	39	)	)	PUNCT
issue-556	34	40	.	.	PUNCT
issue-556	35	1	therefore	therefore	ADV
issue-556	35	2	,	,	PUNCT
issue-556	35	3	economic	economic	ADJ
issue-556	35	4	crime	crime	NOUN
issue-556	35	5	is	be	AUX
issue-556	35	6	becoming	become	VERB
issue-556	35	7	an	an	DET
issue-556	35	8	increasingly	increasingly	ADV
issue-556	35	9	problematic	problematic	ADJ
issue-556	35	10	,	,	PUNCT
issue-556	35	11	threatening	threaten	VERB
issue-556	35	12	phenomenon	phenomenon	NOUN
issue-556	35	13	for	for	ADP
issue-556	35	14	ukraine	ukraine	NOUN
issue-556	35	15	as	as	ADP
issue-556	35	16	an	an	DET
issue-556	35	17	independent	independent	ADJ
issue-556	35	18	and	and	CCONJ
issue-556	35	19	young	young	ADJ
issue-556	35	20	sovereign	sovereign	ADJ
issue-556	35	21	state	state	NOUN
issue-556	35	22	.	.	PUNCT
issue-556	36	1	existing	exist	VERB
issue-556	36	2	long	long	ADV
issue-556	36	3	-	-	PUNCT
issue-556	36	4	standing	stand	VERB
issue-556	36	5	imperfect	imperfect	ADJ
issue-556	36	6	economic	economic	ADJ
issue-556	36	7	relations	relation	NOUN
issue-556	36	8	are	be	AUX
issue-556	36	9	used	use	VERB
issue-556	36	10	by	by	ADP
issue-556	36	11	criminals	criminal	NOUN
issue-556	36	12	to	to	PART
issue-556	36	13	parasitize	parasitize	VERB
issue-556	36	14	the	the	DET
issue-556	36	15	body	body	NOUN
issue-556	36	16	of	of	ADP
issue-556	36	17	a	a	DET
issue-556	36	18	society	society	NOUN
issue-556	36	19	,	,	PUNCT
issue-556	36	20	to	to	PART
issue-556	36	21	secure	secure	VERB
issue-556	36	22	significant	significant	ADJ
issue-556	36	23	own	own	ADJ
issue-556	36	24	material	material	NOUN
issue-556	36	25	revenues	revenue	NOUN
issue-556	36	26	at	at	ADP
issue-556	36	27	the	the	DET
issue-556	36	28	expense	expense	NOUN
issue-556	36	29	of	of	ADP
issue-556	36	30	non	non	ADJ
issue-556	36	31	-	-	NOUN
issue-556	36	32	payment	payment	NOUN
issue-556	36	33	of	of	ADP
issue-556	36	34	taxes	taxis	NOUN
issue-556	36	35	,	,	PUNCT
issue-556	36	36	corruption	corruption	NOUN
issue-556	36	37	,	,	PUNCT
issue-556	36	38	fraud	fraud	NOUN
issue-556	36	39	with	with	ADP
issue-556	36	40	financial	financial	ADJ
issue-556	36	41	resources	resource	NOUN
issue-556	36	42	,	,	PUNCT
issue-556	36	43	legalization	legalization	NOUN
issue-556	36	44	by	by	ADP
issue-556	36	45	means	mean	NOUN
issue-556	36	46	of	of	ADP
issue-556	36	47	“	"	PUNCT
issue-556	36	48	money	money	NOUN
issue-556	36	49	laundering	laundering	NOUN
issue-556	36	50	”	"	PUNCT
issue-556	36	51	,	,	PUNCT
issue-556	36	52	occupation	occupation	NOUN
issue-556	36	53	of	of	ADP
issue-556	36	54	prohibited	prohibit	VERB
issue-556	36	55	types	type	NOUN
issue-556	36	56	of	of	ADP
issue-556	36	57	economic	economic	ADJ
issue-556	36	58	activity	activity	NOUN
issue-556	36	59	,	,	PUNCT
issue-556	36	60	direct	direct	ADJ
issue-556	36	61	encroachment	encroachment	NOUN
issue-556	36	62	on	on	ADP
issue-556	36	63	all	all	DET
issue-556	36	64	forms	form	NOUN
issue-556	36	65	of	of	ADP
issue-556	36	66	property	property	NOUN
issue-556	36	67	,	,	PUNCT
issue-556	36	68	and	and	CCONJ
issue-556	36	69	committing	commit	VERB
issue-556	36	70	other	other	ADJ
issue-556	36	71	crimes	crime	NOUN
issue-556	36	72	of	of	ADP
issue-556	36	73	economic	economic	ADJ
issue-556	36	74	orientation	orientation	NOUN
issue-556	36	75	.	.	PUNCT
issue-556	37	1	certainly	certainly	ADV
issue-556	37	2	,	,	PUNCT
issue-556	37	3	such	such	ADJ
issue-556	37	4	acts	act	NOUN
issue-556	37	5	should	should	AUX
issue-556	37	6	not	not	PART
issue-556	37	7	and	and	CCONJ
issue-556	37	8	do	do	AUX
issue-556	37	9	not	not	PART
issue-556	37	10	remain	remain	VERB
issue-556	37	11	without	without	ADP
issue-556	37	12	a	a	DET
issue-556	37	13	proper	proper	ADJ
issue-556	37	14	response	response	NOUN
issue-556	37	15	from	from	ADP
issue-556	37	16	the	the	DET
issue-556	37	17	state	state	NOUN
issue-556	37	18	;	;	PUNCT
issue-556	37	19	they	they	PRON
issue-556	37	20	oblige	oblige	VERB
issue-556	37	21	their	their	PRON
issue-556	37	22	law	law	NOUN
issue-556	37	23	enforcement	enforcement	NOUN
issue-556	37	24	agencies	agency	NOUN
issue-556	37	25	to	to	PART
issue-556	37	26	carry	carry	VERB
issue-556	37	27	out	out	ADP
issue-556	37	28	an	an	DET
issue-556	37	29	uncompromising	uncompromise	VERB
issue-556	37	30	struggle	struggle	NOUN
issue-556	37	31	with	with	ADP
issue-556	37	32	them	they	PRON
issue-556	37	33	(	(	PUNCT
issue-556	37	34	tokarchuk	tokarchuk	ADJ
issue-556	37	35	,	,	PUNCT
issue-556	37	36	2013	2013	NUM
issue-556	37	37	)	)	PUNCT
issue-556	37	38	.	.	PUNCT
issue-556	38	1	the	the	DET
issue-556	38	2	problem	problem	NOUN
issue-556	38	3	of	of	ADP
issue-556	38	4	counteracting	counteract	VERB
issue-556	38	5	organized	organized	ADJ
issue-556	38	6	crime	crime	NOUN
issue-556	38	7	in	in	ADP
issue-556	38	8	the	the	DET
issue-556	38	9	financial	financial	ADJ
issue-556	38	10	system	system	NOUN
issue-556	38	11	by	by	ADP
issue-556	38	12	a	a	DET
issue-556	38	13	specialized	specialized	ADJ
issue-556	38	14	body	body	NOUN
issue-556	38	15	is	be	AUX
issue-556	38	16	theoretically	theoretically	ADV
issue-556	38	17	allegedly	allegedly	ADV
issue-556	38	18	solved	solve	VERB
issue-556	38	19	–	–	PUNCT
issue-556	38	20	scientific	scientific	ADJ
issue-556	38	21	works	work	NOUN
issue-556	38	22	on	on	ADP
issue-556	38	23	the	the	DET
issue-556	38	24	international	international	ADJ
issue-556	38	25	experience	experience	NOUN
issue-556	38	26	of	of	ADP
issue-556	38	27	the	the	DET
issue-556	38	28	creation	creation	NOUN
issue-556	38	29	and	and	CCONJ
issue-556	38	30	functioning	functioning	NOUN
issue-556	38	31	of	of	ADP
issue-556	38	32	the	the	DET
issue-556	38	33	relevant	relevant	ADJ
issue-556	38	34	specialized	specialized	ADJ
issue-556	38	35	bodies	body	NOUN
issue-556	38	36	are	be	AUX
issue-556	38	37	enough	enough	ADJ
issue-556	38	38	.	.	PUNCT
issue-556	39	1	at	at	ADP
issue-556	39	2	the	the	DET
issue-556	39	3	same	same	ADJ
issue-556	39	4	time	time	NOUN
issue-556	39	5	,	,	PUNCT
issue-556	39	6	attention	attention	NOUN
issue-556	39	7	is	be	AUX
issue-556	39	8	drawn	draw	VERB
issue-556	39	9	to	to	ADP
issue-556	39	10	the	the	DET
issue-556	39	11	lack	lack	NOUN
issue-556	39	12	of	of	ADP
issue-556	39	13	a	a	DET
issue-556	39	14	systematic	systematic	ADJ
issue-556	39	15	analysis	analysis	NOUN
issue-556	39	16	of	of	ADP
issue-556	39	17	the	the	DET
issue-556	39	18	feasibility	feasibility	NOUN
issue-556	39	19	of	of	ADP
issue-556	39	20	establishing	establish	VERB
issue-556	39	21	such	such	DET
issue-556	39	22	a	a	DET
issue-556	39	23	body	body	NOUN
issue-556	39	24	in	in	ADP
issue-556	39	25	ukraine	ukraine	NOUN
issue-556	39	26	,	,	PUNCT
issue-556	39	27	taking	take	VERB
issue-556	39	28	into	into	ADP
issue-556	39	29	account	account	NOUN
issue-556	39	30	ukrainian	ukrainian	ADJ
issue-556	39	31	specificity	specificity	NOUN
issue-556	39	32	.	.	PUNCT
issue-556	40	1	insufficiently	insufficiently	ADV
issue-556	40	2	highlighted	highlight	VERB
issue-556	40	3	is	be	AUX
issue-556	40	4	the	the	DET
issue-556	40	5	question	question	NOUN
issue-556	40	6	of	of	ADP
issue-556	40	7	the	the	DET
issue-556	40	8	place	place	NOUN
issue-556	40	9	and	and	CCONJ
issue-556	40	10	role	role	NOUN
issue-556	40	11	assigned	assign	VERB
issue-556	40	12	to	to	ADP
issue-556	40	13	the	the	DET
issue-556	40	14	state	state	NOUN
issue-556	40	15	bureau	bureau	NOUN
issue-556	40	16	of	of	ADP
issue-556	40	17	investigations	investigation	NOUN
issue-556	40	18	among	among	ADP
issue-556	40	19	other	other	ADJ
issue-556	40	20	law	law	NOUN
issue-556	40	21	enforcement	enforcement	NOUN
issue-556	40	22	agencies	agency	NOUN
issue-556	40	23	,	,	PUNCT
issue-556	40	24	including	include	VERB
issue-556	40	25	pre	pre	ADJ
issue-556	40	26	-	-	ADJ
issue-556	40	27	trial	trial	ADJ
issue-556	40	28	investigation	investigation	NOUN
issue-556	40	29	bodies	body	NOUN
issue-556	40	30	.	.	PUNCT
issue-556	41	1	the	the	DET
issue-556	41	2	problem	problem	NOUN
issue-556	41	3	is	be	AUX
issue-556	41	4	also	also	ADV
issue-556	41	5	compounded	compound	VERB
issue-556	41	6	by	by	ADP
issue-556	41	7	the	the	DET
issue-556	41	8	weakness	weakness	NOUN
issue-556	41	9	of	of	ADP
issue-556	41	10	the	the	DET
issue-556	41	11	financial	financial	ADJ
issue-556	41	12	control	control	NOUN
issue-556	41	13	system	system	NOUN
issue-556	41	14	in	in	ADP
issue-556	41	15	ukraine	ukraine	NOUN
issue-556	41	16	and	and	CCONJ
issue-556	41	17	the	the	DET
issue-556	41	18	cis	cis	NOUN
issue-556	41	19	countries	country	NOUN
issue-556	41	20	,	,	PUNCT
issue-556	41	21	in	in	ADP
issue-556	41	22	which	which	PRON
issue-556	41	23	it	it	PRON
issue-556	41	24	is	be	AUX
issue-556	41	25	virtually	virtually	ADV
issue-556	41	26	impossible	impossible	ADJ
issue-556	41	27	to	to	PART
issue-556	41	28	establish	establish	VERB
issue-556	41	29	the	the	DET
issue-556	41	30	origin	origin	NOUN
issue-556	41	31	of	of	ADP
issue-556	41	32	cash	cash	NOUN
issue-556	41	33	,	,	PUNCT
issue-556	41	34	large	large	ADJ
issue-556	41	35	amounts	amount	NOUN
issue-556	41	36	are	be	AUX
issue-556	41	37	in	in	ADP
issue-556	41	38	circulation	circulation	NOUN
issue-556	41	39	in	in	ADP
issue-556	41	40	cash	cash	NOUN
issue-556	41	41	(	(	PUNCT
issue-556	41	42	tokarchuk	tokarchuk	ADJ
issue-556	41	43	,	,	PUNCT
issue-556	41	44	2013	2013	NUM
issue-556	41	45	)	)	PUNCT
issue-556	41	46	.	.	PUNCT
issue-556	42	1	in	in	ADP
issue-556	42	2	this	this	DET
issue-556	42	3	regard	regard	NOUN
issue-556	42	4	,	,	PUNCT
issue-556	42	5	the	the	DET
issue-556	42	6	study	study	NOUN
issue-556	42	7	of	of	ADP
issue-556	42	8	foreign	foreign	ADJ
issue-556	42	9	experience	experience	NOUN
issue-556	42	10	in	in	ADP
issue-556	42	11	the	the	DET
issue-556	42	12	fight	fight	NOUN
issue-556	42	13	against	against	ADP
issue-556	42	14	organized	organized	ADJ
issue-556	42	15	crime	crime	NOUN
issue-556	42	16	in	in	ADP
issue-556	42	17	the	the	DET
issue-556	42	18	financial	financial	ADJ
issue-556	42	19	system	system	NOUN
issue-556	42	20	is	be	AUX
issue-556	42	21	becoming	become	VERB
issue-556	42	22	especially	especially	ADV
issue-556	42	23	urgent	urgent	ADJ
issue-556	42	24	today	today	NOUN
issue-556	42	25	,	,	PUNCT
issue-556	42	26	which	which	PRON
issue-556	42	27	led	lead	VERB
issue-556	42	28	to	to	ADP
issue-556	42	29	the	the	DET
issue-556	42	30	selection	selection	NOUN
issue-556	42	31	of	of	ADP
issue-556	42	32	the	the	DET
issue-556	42	33	relevant	relevant	ADJ
issue-556	42	34	topic	topic	NOUN
issue-556	42	35	.	.	PUNCT
issue-556	43	1	a	a	DET
issue-556	43	2	significant	significant	ADJ
issue-556	43	3	contribution	contribution	NOUN
issue-556	43	4	to	to	ADP
issue-556	43	5	the	the	DET
issue-556	43	6	study	study	NOUN
issue-556	43	7	of	of	ADP
issue-556	43	8	the	the	DET
issue-556	43	9	problem	problem	NOUN
issue-556	43	10	of	of	ADP
issue-556	43	11	counteraction	counteraction	NOUN
issue-556	43	12	to	to	ADP
issue-556	43	13	organized	organized	ADJ
issue-556	43	14	crime	crime	NOUN
issue-556	43	15	in	in	ADP
issue-556	43	16	the	the	DET
issue-556	43	17	financial	financial	ADJ
issue-556	43	18	system	system	NOUN
issue-556	43	19	was	be	AUX
issue-556	43	20	made	make	VERB
issue-556	43	21	by	by	ADP
issue-556	43	22	foreign	foreign	ADJ
issue-556	43	23	and	and	CCONJ
issue-556	43	24	domestic	domestic	ADJ
issue-556	43	25	scientists	scientist	NOUN
issue-556	43	26	:	:	PUNCT
issue-556	44	1	v.	v.	ADP
issue-556	44	2	volynets	volynet	NOUN
issue-556	44	3	,	,	PUNCT
issue-556	44	4	p.	p.	NOUN
issue-556	44	5	grigorovich	grigorovich	NOUN
issue-556	44	6	,	,	PUNCT
issue-556	44	7	o.	o.	PROPN
issue-556	44	8	juga	juga	PROPN
issue-556	44	9	,	,	PUNCT
issue-556	44	10	s.	s.	PROPN
issue-556	44	11	dmitrov	dmitrov	PROPN
issue-556	44	12	,	,	PUNCT
issue-556	44	13	l.	l.	PROPN
issue-556	44	14	dolia	dolia	PROPN
issue-556	44	15	,	,	PUNCT
issue-556	44	16	s.	s.	PROPN
issue-556	44	17	egorichev	egorichev	PROPN
issue-556	44	18	,	,	PUNCT
issue-556	44	19	a.	a.	PROPN
issue-556	44	20	yezhov	yezhov	PROPN
issue-556	44	21	,	,	PUNCT
issue-556	44	22	zh	zh	PROPN
issue-556	44	23	.	.	PUNCT
issue-556	45	1	zhukovsky	zhukovsky	ADJ
issue-556	45	2	,	,	PUNCT
issue-556	45	3	m.	m.	NOUN
issue-556	45	4	zhuravel	zhuravel	PROPN
issue-556	45	5	,	,	PUNCT
issue-556	45	6	f.	f.	PROPN
issue-556	45	7	zhuravka	zhuravka	PROPN
issue-556	45	8	,	,	PUNCT
issue-556	45	9	y.	y.	PROPN
issue-556	45	10	kobko	kobko	PROPN
issue-556	45	11	,	,	PUNCT
issue-556	45	12	v.	v.	PROPN
issue-556	45	13	v.	v.	ADP
issue-556	45	14	kovalenko	kovalenko	PROPN
issue-556	45	15	,	,	PUNCT
issue-556	45	16	s.	s.	PROPN
issue-556	45	17	kravchuk	kravchuk	PROPN
issue-556	45	18	,	,	PUNCT
issue-556	45	19	l.	l.	PROPN
issue-556	45	20	v.	v.	ADP
issue-556	45	21	krivonos	krivonos	PROPN
issue-556	45	22	,	,	PUNCT
issue-556	45	23	i.	i.	NOUN
issue-556	45	24	lapinsky	lapinsky	PROPN
issue-556	45	25	,	,	PUNCT
issue-556	45	26	o.	o.	PROPN
issue-556	45	27	litvinov	litvinov	PROPN
issue-556	45	28	,	,	PUNCT
issue-556	45	29	m.	m.	NOUN
issue-556	45	30	martynov	martynov	PROPN
issue-556	45	31	,	,	PUNCT
issue-556	45	32	v.	v.	X
issue-556	45	33	muntian	muntian	ADJ
issue-556	45	34	,	,	PUNCT
issue-556	45	35	o.	o.	PROPN
issue-556	45	36	onyshchuk	onyshchuk	PROPN
issue-556	45	37	,	,	PUNCT
issue-556	45	38	s.	s.	PROPN
issue-556	45	39	onishchenko	onishchenko	PROPN
issue-556	45	40	,	,	PUNCT
issue-556	45	41	і	і	PROPN
issue-556	45	42	.	.	PROPN
issue-556	45	43	osyka	osyka	PROPN
issue-556	45	44	,	,	PUNCT
issue-556	45	45	s.	s.	PROPN
issue-556	45	46	pavlenko	pavlenko	PROPN
issue-556	45	47	,	,	PUNCT
issue-556	45	48	a.	a.	NOUN
issue-556	45	49	parshutin	parshutin	PROPN
issue-556	45	50	,	,	PUNCT
issue-556	45	51	l.	l.	PROPN
issue-556	45	52	polovinsky	polovinsky	PROPN
issue-556	45	53	,	,	PUNCT
issue-556	45	54	a.	a.	PROPN
issue-556	45	55	repecka	repecka	PROPN
issue-556	45	56	,	,	PUNCT
issue-556	45	57	v.	v.	PROPN
issue-556	45	58	ruden	ruden	ADJ
issue-556	45	59	,	,	PUNCT
issue-556	45	60	v.	v.	ADP
issue-556	45	61	sevruk	sevruk	PROPN
issue-556	45	62	,	,	PUNCT
issue-556	45	63	s.	s.	PROPN
issue-556	45	64	shandruk	shandruk	PROPN
issue-556	45	65	,	,	PUNCT
issue-556	45	66	o.	o.	PROPN
issue-556	45	67	tokarchuk	tokarchuk	PROPN
issue-556	45	68	,	,	PUNCT
issue-556	45	69	n.	n.	PROPN
issue-556	45	70	chorna	chorna	PROPN
issue-556	45	71	,	,	PUNCT
issue-556	45	72	r.	r.	PROPN
issue-556	45	73	chornyi	chornyi	PROPN
issue-556	45	74	,	,	PUNCT
issue-556	45	75	o.	o.	PROPN
issue-556	45	76	shostko	shostko	PROPN
issue-556	45	77	,	,	PUNCT
issue-556	45	78	o.	o.	PROPN
issue-556	45	79	yunin	yunin	PROPN
issue-556	45	80	.	.	PUNCT
issue-556	46	1	the	the	DET
issue-556	46	2	purpose	purpose	NOUN
issue-556	46	3	of	of	ADP
issue-556	46	4	the	the	DET
issue-556	46	5	article	article	NOUN
issue-556	46	6	is	be	AUX
issue-556	46	7	to	to	PART
issue-556	46	8	analyse	analyse	VERB
issue-556	46	9	the	the	DET
issue-556	46	10	counteraction	counteraction	NOUN
issue-556	46	11	of	of	ADP
issue-556	46	12	organized	organized	ADJ
issue-556	46	13	crime	crime	NOUN
issue-556	46	14	in	in	ADP
issue-556	46	15	the	the	DET
issue-556	46	16	financial	financial	ADJ
issue-556	46	17	system	system	NOUN
issue-556	46	18	in	in	ADP
issue-556	46	19	ukraine	ukraine	NOUN
issue-556	46	20	and	and	CCONJ
issue-556	46	21	abroad	abroad	ADV
issue-556	46	22	,	,	PUNCT
issue-556	46	23	as	as	ADV
issue-556	46	24	well	well	ADV
issue-556	46	25	as	as	ADP
issue-556	46	26	to	to	PART
issue-556	46	27	develop	develop	VERB
issue-556	46	28	concrete	concrete	ADJ
issue-556	46	29	proposals	proposal	NOUN
issue-556	46	30	to	to	PART
issue-556	46	31	optimize	optimize	VERB
issue-556	46	32	the	the	DET
issue-556	46	33	legislative	legislative	ADJ
issue-556	46	34	provision	provision	NOUN
issue-556	46	35	of	of	ADP
issue-556	46	36	such	such	ADJ
issue-556	46	37	activities	activity	NOUN
issue-556	46	38	by	by	ADP
issue-556	46	39	special	special	ADJ
issue-556	46	40	international	international	ADJ
issue-556	46	41	law	law	NOUN
issue-556	46	42	enforcement	enforcement	NOUN
issue-556	46	43	agencies	agency	NOUN
issue-556	46	44	in	in	ADP
issue-556	46	45	the	the	DET
issue-556	46	46	fight	fight	NOUN
issue-556	46	47	against	against	ADP
issue-556	46	48	crimes	crime	NOUN
issue-556	46	49	committed	commit	VERB
issue-556	46	50	in	in	ADP
issue-556	46	51	the	the	DET
issue-556	46	52	financial	financial	ADJ
issue-556	46	53	system	system	NOUN
issue-556	46	54	by	by	ADP
issue-556	46	55	organized	organized	ADJ
issue-556	46	56	groups	group	NOUN
issue-556	46	57	and	and	CCONJ
issue-556	46	58	criminal	criminal	ADJ
issue-556	46	59	organizations	organization	NOUN
issue-556	46	60	.	.	PUNCT
issue-556	47	1	2	2	X
issue-556	47	2	.	.	PUNCT
issue-556	47	3	presenting	present	VERB
issue-556	47	4	the	the	DET
issue-556	47	5	main	main	ADJ
issue-556	47	6	material	material	NOUN
issue-556	47	7	the	the	DET
issue-556	47	8	financial	financial	ADJ
issue-556	47	9	sector	sector	NOUN
issue-556	47	10	claims	claim	VERB
issue-556	47	11	to	to	PART
issue-556	47	12	be	be	AUX
issue-556	47	13	the	the	DET
issue-556	47	14	undisputed	undisputed	ADJ
issue-556	47	15	global	global	ADJ
issue-556	47	16	leader	leader	NOUN
issue-556	47	17	in	in	ADP
issue-556	47	18	economic	economic	ADJ
issue-556	47	19	globalization	globalization	NOUN
issue-556	47	20	.	.	PUNCT
issue-556	48	1	the	the	DET
issue-556	48	2	volumes	volume	NOUN
issue-556	48	3	of	of	ADP
issue-556	48	4	financial	financial	ADJ
issue-556	48	5	transactions	transaction	NOUN
issue-556	48	6	have	have	AUX
issue-556	48	7	increased	increase	VERB
issue-556	48	8	significantly	significantly	ADV
issue-556	48	9	and	and	CCONJ
issue-556	48	10	now	now	ADV
issue-556	48	11	dozens	dozen	NOUN
issue-556	48	12	of	of	ADP
issue-556	48	13	times	time	NOUN
issue-556	48	14	greater	great	ADJ
issue-556	48	15	than	than	ADP
issue-556	48	16	the	the	DET
issue-556	48	17	volume	volume	NOUN
issue-556	48	18	of	of	ADP
issue-556	48	19	trade	trade	NOUN
issue-556	48	20	turnover	turnover	NOUN
issue-556	48	21	.	.	PUNCT
issue-556	49	1	under	under	ADP
issue-556	49	2	the	the	DET
issue-556	49	3	conditions	condition	NOUN
issue-556	49	4	of	of	ADP
issue-556	49	5	financial	financial	ADJ
issue-556	49	6	globalization	globalization	NOUN
issue-556	49	7	,	,	PUNCT
issue-556	49	8	the	the	DET
issue-556	49	9	market	market	NOUN
issue-556	49	10	orientation	orientation	NOUN
issue-556	49	11	of	of	ADP
issue-556	49	12	banks	bank	NOUN
issue-556	49	13	has	have	AUX
issue-556	49	14	intensified	intensify	VERB
issue-556	49	15	;	;	PUNCT
issue-556	49	16	the	the	DET
issue-556	49	17	influence	influence	NOUN
issue-556	49	18	of	of	ADP
issue-556	49	19	new	new	ADJ
issue-556	49	20	participants	participant	NOUN
issue-556	49	21	in	in	ADP
issue-556	49	22	financial	financial	ADJ
issue-556	49	23	markets	market	NOUN
issue-556	49	24	–	–	PUNCT
issue-556	49	25	pension	pension	NOUN
issue-556	49	26	,	,	PUNCT
issue-556	49	27	investment	investment	NOUN
issue-556	49	28	,	,	PUNCT
issue-556	49	29	hedge	hedge	NOUN
issue-556	49	30	funds	fund	NOUN
issue-556	49	31	,	,	PUNCT
issue-556	49	32	insurance	insurance	NOUN
issue-556	49	33	companies	company	NOUN
issue-556	49	34	,	,	PUNCT
issue-556	49	35	brokerage	brokerage	NOUN
issue-556	49	36	firms	firm	NOUN
issue-556	49	37	and	and	CCONJ
issue-556	49	38	others	other	NOUN
issue-556	49	39	–	–	PUNCT
issue-556	49	40	has	have	AUX
issue-556	49	41	increased	increase	VERB
issue-556	49	42	.	.	PUNCT
issue-556	50	1	in	in	ADP
issue-556	50	2	the	the	DET
issue-556	50	3	end	end	NOUN
issue-556	50	4	,	,	PUNCT
issue-556	50	5	financial	financial	ADJ
issue-556	50	6	globalization	globalization	NOUN
issue-556	50	7	has	have	AUX
issue-556	50	8	contributed	contribute	VERB
issue-556	50	9	to	to	ADP
issue-556	50	10	the	the	DET
issue-556	50	11	emergence	emergence	NOUN
issue-556	50	12	of	of	ADP
issue-556	50	13	new	new	ADJ
issue-556	50	14	opportunities	opportunity	NOUN
issue-556	50	15	for	for	ADP
issue-556	50	16	banks	bank	NOUN
issue-556	50	17	and	and	CCONJ
issue-556	50	18	increased	increase	VERB
issue-556	50	19	the	the	DET
issue-556	50	20	risks	risk	NOUN
issue-556	50	21	in	in	ADP
issue-556	50	22	their	their	PRON
issue-556	50	23	activities	activity	NOUN
issue-556	50	24	(	(	PUNCT
issue-556	50	25	valiutne	valiutne	PROPN
issue-556	50	26	rehuliuvannia	rehuliuvannia	PROPN
issue-556	50	27	ta	ta	PROPN
issue-556	50	28	kontrol	kontrol	PROPN
issue-556	50	29	)	)	PUNCT
issue-556	50	30	.	.	PUNCT
issue-556	51	1	the	the	DET
issue-556	51	2	main	main	ADJ
issue-556	51	3	elements	element	NOUN
issue-556	51	4	of	of	ADP
issue-556	51	5	the	the	DET
issue-556	51	6	financial	financial	ADJ
issue-556	51	7	system	system	NOUN
issue-556	51	8	are	be	AUX
issue-556	51	9	:	:	PUNCT
issue-556	51	10	national	national	ADJ
issue-556	51	11	finances	finance	NOUN
issue-556	51	12	;	;	PUNCT
issue-556	51	13	local	local	ADJ
issue-556	51	14	finance	finance	NOUN
issue-556	51	15	;	;	PUNCT
issue-556	51	16	finances	finance	NOUN
issue-556	51	17	of	of	ADP
issue-556	51	18	subjects	subject	NOUN
issue-556	51	19	of	of	ADP
issue-556	51	20	management	management	NOUN
issue-556	51	21	of	of	ADP
issue-556	51	22	all	all	DET
issue-556	51	23	forms	form	NOUN
issue-556	51	24	of	of	ADP
issue-556	51	25	ownership	ownership	NOUN
issue-556	51	26	;	;	PUNCT
issue-556	51	27	non	non	ADJ
issue-556	51	28	-	-	ADJ
issue-556	51	29	productive	productive	ADJ
issue-556	51	30	business	business	NOUN
issue-556	51	31	finance	finance	NOUN
issue-556	51	32	;	;	PUNCT
issue-556	51	33	finances	finance	NOUN
issue-556	51	34	of	of	ADP
issue-556	51	35	the	the	DET
issue-556	51	36	population	population	NOUN
issue-556	51	37	;	;	PUNCT
issue-556	51	38	financial	financial	ADJ
issue-556	51	39	market	market	NOUN
issue-556	51	40	;	;	PUNCT
issue-556	51	41	financial	financial	ADJ
issue-556	51	42	infrastructure	infrastructure	NOUN
issue-556	51	43	.	.	PUNCT
issue-556	52	1	taking	take	VERB
issue-556	52	2	into	into	ADP
issue-556	52	3	account	account	NOUN
issue-556	52	4	the	the	DET
issue-556	52	5	main	main	ADJ
issue-556	52	6	elements	element	NOUN
issue-556	52	7	of	of	ADP
issue-556	52	8	the	the	DET
issue-556	52	9	financial	financial	ADJ
issue-556	52	10	system	system	NOUN
issue-556	52	11	in	in	ADP
issue-556	52	12	the	the	DET
issue-556	52	13	current	current	ADJ
issue-556	52	14	conditions	condition	NOUN
issue-556	52	15	of	of	ADP
issue-556	52	16	the	the	DET
issue-556	52	17	functioning	functioning	NOUN
issue-556	52	18	of	of	ADP
issue-556	52	19	the	the	DET
issue-556	52	20	world	world	NOUN
issue-556	52	21	economy	economy	NOUN
issue-556	52	22	,	,	PUNCT
issue-556	52	23	each	each	DET
issue-556	52	24	country	country	NOUN
issue-556	52	25	tries	try	VERB
issue-556	52	26	to	to	PART
issue-556	52	27	achieve	achieve	VERB
issue-556	52	28	a	a	DET
issue-556	52	29	high	high	ADJ
issue-556	52	30	level	level	NOUN
issue-556	52	31	of	of	ADP
issue-556	52	32	socio	socio	NOUN
issue-556	52	33	-	-	PUNCT
issue-556	52	34	economic	economic	ADJ
issue-556	52	35	development	development	NOUN
issue-556	52	36	.	.	PUNCT
issue-556	53	1	as	as	SCONJ
issue-556	53	2	the	the	DET
issue-556	53	3	processes	process	NOUN
issue-556	53	4	of	of	ADP
issue-556	53	5	globalization	globalization	NOUN
issue-556	53	6	give	give	VERB
issue-556	53	7	rise	rise	NOUN
issue-556	53	8	to	to	ADP
issue-556	53	9	increasing	increase	VERB
issue-556	53	10	demands	demand	NOUN
issue-556	53	11	on	on	ADP
issue-556	53	12	the	the	DET
issue-556	53	13	parameters	parameter	NOUN
issue-556	53	14	of	of	ADP
issue-556	53	15	the	the	DET
issue-556	53	16	national	national	ADJ
issue-556	53	17	economy	economy	NOUN
issue-556	53	18	,	,	PUNCT
issue-556	53	19	ukraine	ukraine	PROPN
issue-556	53	20	must	must	AUX
issue-556	53	21	develop	develop	VERB
issue-556	53	22	a	a	DET
issue-556	53	23	strategy	strategy	NOUN
issue-556	53	24	for	for	ADP
issue-556	53	25	its	its	PRON
issue-556	53	26	development	development	NOUN
issue-556	53	27	that	that	PRON
issue-556	53	28	can	can	AUX
issue-556	53	29	adequately	adequately	ADV
issue-556	53	30	reflect	reflect	VERB
issue-556	53	31	our	our	PRON
issue-556	53	32	state	state	NOUN
issue-556	53	33	(	(	PUNCT
issue-556	53	34	chorna	chorna	PROPN
issue-556	53	35	,	,	PUNCT
issue-556	53	36	chornyi	chornyi	NOUN
issue-556	53	37	,	,	PUNCT
issue-556	53	38	shandruk	shandruk	PROPN
issue-556	53	39	;	;	PUNCT
issue-556	53	40	yunin	yunin	PROPN
issue-556	53	41	,	,	PUNCT
issue-556	53	42	sevruk	sevruk	PROPN
issue-556	53	43	,	,	PUNCT
issue-556	53	44	pavlenko	pavlenko	NOUN
issue-556	53	45	,	,	PUNCT
issue-556	53	46	2018	2018	NUM
issue-556	53	47	)	)	PUNCT
issue-556	53	48	and	and	CCONJ
issue-556	53	49	counteract	counteract	VERB
issue-556	53	50	organized	organized	ADJ
issue-556	53	51	crime	crime	NOUN
issue-556	53	52	in	in	ADP
issue-556	53	53	the	the	DET
issue-556	53	54	financial	financial	ADJ
issue-556	53	55	system	system	NOUN
issue-556	53	56	.	.	PUNCT
issue-556	54	1	relevant	relevant	ADJ
issue-556	54	2	radical	radical	ADJ
issue-556	54	3	socio	socio	NOUN
issue-556	54	4	-	-	PUNCT
issue-556	54	5	economic	economic	ADJ
issue-556	54	6	transformations	transformation	NOUN
issue-556	54	7	that	that	PRON
issue-556	54	8	have	have	AUX
issue-556	54	9	taken	take	VERB
issue-556	54	10	place	place	NOUN
issue-556	54	11	over	over	ADP
issue-556	54	12	the	the	DET
issue-556	54	13	last	last	ADJ
issue-556	54	14	decade	decade	NOUN
issue-556	54	15	have	have	AUX
issue-556	54	16	caused	cause	VERB
issue-556	54	17	both	both	CCONJ
issue-556	54	18	positive	positive	ADJ
issue-556	54	19	and	and	CCONJ
issue-556	54	20	negative	negative	ADJ
issue-556	54	21	changes	change	NOUN
issue-556	54	22	in	in	ADP
issue-556	54	23	modern	modern	ADJ
issue-556	54	24	ukrainian	ukrainian	ADJ
issue-556	54	25	society	society	NOUN
issue-556	54	26	(	(	PUNCT
issue-556	54	27	pavlenko	pavlenko	NOUN
issue-556	54	28	,	,	PUNCT
issue-556	54	29	sevruk	sevruk	NOUN
issue-556	54	30	,	,	PUNCT
issue-556	54	31	kobko	kobko	NOUN
issue-556	54	32	,	,	PUNCT
issue-556	54	33	2017	2017	NUM
issue-556	54	34	)	)	PUNCT
issue-556	54	35	,	,	PUNCT
issue-556	54	36	which	which	PRON
issue-556	54	37	promotes	promote	VERB
issue-556	54	38	the	the	DET
issue-556	54	39	introduction	introduction	NOUN
issue-556	54	40	of	of	ADP
issue-556	54	41	foreign	foreign	ADJ
issue-556	54	42	experience	experience	NOUN
issue-556	54	43	in	in	ADP
issue-556	54	44	combating	combat	VERB
issue-556	54	45	organized	organized	ADJ
issue-556	54	46	crime	crime	NOUN
issue-556	54	47	in	in	ADP
issue-556	54	48	the	the	DET
issue-556	54	49	financial	financial	ADJ
issue-556	54	50	system	system	NOUN
issue-556	54	51	at	at	ADP
issue-556	54	52	all	all	DET
issue-556	54	53	levels	level	NOUN
issue-556	54	54	by	by	ADP
issue-556	54	55	state	state	NOUN
issue-556	54	56	and	and	CCONJ
issue-556	54	57	law	law	NOUN
issue-556	54	58	enforcement	enforcement	NOUN
issue-556	54	59	agencies	agency	NOUN
issue-556	54	60	of	of	ADP
issue-556	54	61	ukraine	ukraine	PROPN
issue-556	54	62	the	the	DET
issue-556	54	63	analysis	analysis	NOUN
issue-556	54	64	of	of	ADP
issue-556	54	65	the	the	DET
issue-556	54	66	main	main	ADJ
issue-556	54	67	approaches	approach	NOUN
issue-556	54	68	to	to	ADP
issue-556	54	69	the	the	DET
issue-556	54	70	definition	definition	NOUN
issue-556	54	71	of	of	ADP
issue-556	54	72	mechanisms	mechanism	NOUN
issue-556	54	73	for	for	ADP
issue-556	54	74	the	the	DET
issue-556	54	75	shadowing	shadowing	NOUN
issue-556	54	76	of	of	ADP
issue-556	54	77	the	the	DET
issue-556	54	78	ukrainian	ukrainian	ADJ
issue-556	54	79	economy	economy	NOUN
issue-556	54	80	baltic	baltic	PROPN
issue-556	54	81	journal	journal	PROPN
issue-556	54	82	of	of	ADP
issue-556	54	83	economic	economic	ADJ
issue-556	54	84	studies	study	NOUN
issue-556	54	85	190	190	NUM
issue-556	54	86	vol	vol	NOUN
issue-556	54	87	.	.	PROPN
issue-556	55	1	4	4	NUM
issue-556	55	2	,	,	PUNCT
issue-556	55	3	no	no	INTJ
issue-556	55	4	.	.	NOUN
issue-556	55	5	5	5	NUM
issue-556	55	6	,	,	PUNCT
issue-556	55	7	2018	2018	NUM
issue-556	55	8	provides	provide	VERB
issue-556	55	9	grounds	ground	NOUN
issue-556	55	10	for	for	ADP
issue-556	55	11	arguing	argue	VERB
issue-556	55	12	that	that	SCONJ
issue-556	55	13	the	the	DET
issue-556	55	14	main	main	ADJ
issue-556	55	15	mechanisms	mechanism	NOUN
issue-556	55	16	,	,	PUNCT
issue-556	55	17	according	accord	VERB
issue-556	55	18	to	to	ADP
issue-556	55	19	scientists	scientist	NOUN
issue-556	55	20	,	,	PUNCT
issue-556	55	21	are	be	AUX
issue-556	55	22	economic	economic	ADJ
issue-556	55	23	(	(	PUNCT
issue-556	55	24	improving	improve	VERB
issue-556	55	25	the	the	DET
issue-556	55	26	tax	tax	NOUN
issue-556	55	27	system	system	NOUN
issue-556	55	28	,	,	PUNCT
issue-556	55	29	reforming	reform	VERB
issue-556	55	30	the	the	DET
issue-556	55	31	national	national	ADJ
issue-556	55	32	financial	financial	ADJ
issue-556	55	33	control	control	NOUN
issue-556	55	34	system	system	NOUN
issue-556	55	35	,	,	PUNCT
issue-556	55	36	stimulating	stimulate	VERB
issue-556	55	37	investment	investment	NOUN
issue-556	55	38	processes	process	NOUN
issue-556	55	39	,	,	PUNCT
issue-556	55	40	creating	create	VERB
issue-556	55	41	favourable	favourable	ADJ
issue-556	55	42	conditions	condition	NOUN
issue-556	55	43	for	for	ADP
issue-556	55	44	entrepreneurship	entrepreneurship	NOUN
issue-556	55	45	development	development	NOUN
issue-556	55	46	,	,	PUNCT
issue-556	55	47	fighting	fight	VERB
issue-556	55	48	corruption	corruption	NOUN
issue-556	55	49	,	,	PUNCT
issue-556	55	50	etc	etc	X
issue-556	55	51	.	.	X
issue-556	55	52	)	)	PUNCT
issue-556	56	1	it	it	PRON
issue-556	56	2	is	be	AUX
issue-556	56	3	necessary	necessary	ADJ
issue-556	56	4	to	to	PART
issue-556	56	5	agree	agree	VERB
issue-556	56	6	with	with	ADP
issue-556	56	7	the	the	DET
issue-556	56	8	opinion	opinion	NOUN
issue-556	56	9	of	of	ADP
issue-556	56	10	s.	s.	PROPN
issue-556	56	11	o.	o.	PROPN
issue-556	56	12	pavlenko	pavlenko	PROPN
issue-556	56	13	that	that	SCONJ
issue-556	56	14	corrupted	corrupted	ADJ
issue-556	56	15	ties	tie	NOUN
issue-556	56	16	,	,	PUNCT
issue-556	56	17	which	which	PRON
issue-556	56	18	are	be	AUX
issue-556	56	19	closely	closely	ADV
issue-556	56	20	regulated	regulate	VERB
issue-556	56	21	in	in	ADP
issue-556	56	22	the	the	DET
issue-556	56	23	legislative	legislative	ADJ
issue-556	56	24	,	,	PUNCT
issue-556	56	25	executive	executive	NOUN
issue-556	56	26	,	,	PUNCT
issue-556	56	27	and	and	CCONJ
issue-556	56	28	judicial	judicial	ADJ
issue-556	56	29	authorities	authority	NOUN
issue-556	56	30	,	,	PUNCT
issue-556	56	31	lead	lead	VERB
issue-556	56	32	to	to	ADP
issue-556	56	33	the	the	DET
issue-556	56	34	establishment	establishment	NOUN
issue-556	56	35	of	of	ADP
issue-556	56	36	their	their	PRON
issue-556	56	37	dependence	dependence	NOUN
issue-556	56	38	on	on	ADP
issue-556	56	39	criminal	criminal	ADJ
issue-556	56	40	structures	structure	NOUN
issue-556	56	41	,	,	PUNCT
issue-556	56	42	which	which	PRON
issue-556	56	43	ensures	ensure	VERB
issue-556	56	44	the	the	DET
issue-556	56	45	adoption	adoption	NOUN
issue-556	56	46	of	of	ADP
issue-556	56	47	necessary	necessary	ADJ
issue-556	56	48	decisions	decision	NOUN
issue-556	56	49	for	for	ADP
issue-556	56	50	them	they	PRON
issue-556	56	51	,	,	PUNCT
issue-556	56	52	in	in	ADP
issue-556	56	53	violation	violation	NOUN
issue-556	56	54	of	of	ADP
issue-556	56	55	current	current	ADJ
issue-556	56	56	legislation	legislation	NOUN
issue-556	56	57	or	or	CCONJ
issue-556	56	58	existing	exist	VERB
issue-556	56	59	social	social	ADJ
issue-556	56	60	norms	norm	NOUN
issue-556	56	61	(	(	PUNCT
issue-556	56	62	pavlenko	pavlenko	NOUN
issue-556	56	63	,	,	PUNCT
issue-556	56	64	2016	2016	NUM
issue-556	56	65	)	)	PUNCT
issue-556	56	66	.	.	PUNCT
issue-556	57	1	correctly	correctly	ADV
issue-556	57	2	,	,	PUNCT
issue-556	57	3	in	in	ADP
issue-556	57	4	our	our	PRON
issue-556	57	5	opinion	opinion	NOUN
issue-556	57	6	in	in	ADP
issue-556	57	7	this	this	DET
issue-556	57	8	regard	regard	NOUN
issue-556	57	9	,	,	PUNCT
issue-556	57	10	o.	o.	PROPN
issue-556	57	11	onyschuk	onyschuk	NOUN
issue-556	57	12	notes	note	VERB
issue-556	57	13	:	:	PUNCT
issue-556	57	14	the	the	DET
issue-556	57	15	effectiveness	effectiveness	NOUN
issue-556	57	16	of	of	ADP
issue-556	57	17	measures	measure	NOUN
issue-556	57	18	to	to	PART
issue-556	57	19	combat	combat	NOUN
issue-556	57	20	crime	crime	NOUN
issue-556	57	21	largely	largely	ADV
issue-556	57	22	depends	depend	VERB
issue-556	57	23	on	on	ADP
issue-556	57	24	achieving	achieve	VERB
issue-556	57	25	their	their	PRON
issue-556	57	26	uniformity	uniformity	NOUN
issue-556	57	27	within	within	ADP
issue-556	57	28	a	a	DET
issue-556	57	29	coherent	coherent	ADJ
issue-556	57	30	and	and	CCONJ
issue-556	57	31	consistent	consistent	ADJ
issue-556	57	32	unified	unified	ADJ
issue-556	57	33	european	european	ADJ
issue-556	57	34	policy	policy	NOUN
issue-556	57	35	.	.	PUNCT
issue-556	58	1	this	this	DET
issue-556	58	2	condition	condition	NOUN
issue-556	58	3	is	be	AUX
issue-556	58	4	becoming	become	VERB
issue-556	58	5	more	more	ADV
issue-556	58	6	and	and	CCONJ
issue-556	58	7	more	more	ADV
issue-556	58	8	necessary	necessary	ADJ
issue-556	58	9	in	in	ADP
issue-556	58	10	the	the	DET
issue-556	58	11	face	face	NOUN
issue-556	58	12	of	of	ADP
issue-556	58	13	such	such	ADJ
issue-556	58	14	phenomena	phenomenon	NOUN
issue-556	58	15	as	as	ADP
issue-556	58	16	organized	organized	ADJ
issue-556	58	17	crime	crime	NOUN
issue-556	58	18	,	,	PUNCT
issue-556	58	19	which	which	PRON
issue-556	58	20	is	be	AUX
issue-556	58	21	often	often	ADV
issue-556	58	22	international	international	ADJ
issue-556	58	23	in	in	ADP
issue-556	58	24	nature	nature	NOUN
issue-556	58	25	,	,	PUNCT
issue-556	58	26	in	in	ADP
issue-556	58	27	the	the	DET
issue-556	58	28	face	face	NOUN
issue-556	58	29	of	of	ADP
issue-556	58	30	which	which	PRON
issue-556	58	31	national	national	ADJ
issue-556	58	32	systems	system	NOUN
issue-556	58	33	may	may	AUX
issue-556	58	34	prove	prove	VERB
issue-556	58	35	ineffective	ineffective	ADJ
issue-556	58	36	.	.	PUNCT
issue-556	59	1	in	in	ADP
issue-556	59	2	modern	modern	ADJ
issue-556	59	3	europe	europe	PROPN
issue-556	59	4	,	,	PUNCT
issue-556	59	5	where	where	SCONJ
issue-556	59	6	the	the	DET
issue-556	59	7	boundaries	boundary	NOUN
issue-556	59	8	between	between	ADP
issue-556	59	9	countries	country	NOUN
issue-556	59	10	disappear	disappear	VERB
issue-556	59	11	,	,	PUNCT
issue-556	59	12	one	one	PRON
issue-556	59	13	can	can	AUX
issue-556	59	14	not	not	PART
issue-556	59	15	but	but	ADV
issue-556	59	16	consider	consider	VERB
issue-556	59	17	the	the	DET
issue-556	59	18	police	police	NOUN
issue-556	59	19	and	and	CCONJ
issue-556	59	20	its	its	PRON
issue-556	59	21	powers	power	NOUN
issue-556	59	22	in	in	ADP
issue-556	59	23	the	the	DET
issue-556	59	24	international	international	ADJ
issue-556	59	25	perspective	perspective	NOUN
issue-556	59	26	.	.	PUNCT
issue-556	60	1	the	the	DET
issue-556	60	2	problem	problem	NOUN
issue-556	60	3	is	be	AUX
issue-556	60	4	how	how	SCONJ
issue-556	60	5	effective	effective	ADJ
issue-556	60	6	the	the	DET
issue-556	60	7	police	police	NOUN
issue-556	60	8	are	be	AUX
issue-556	60	9	in	in	ADP
issue-556	60	10	the	the	DET
issue-556	60	11	fight	fight	NOUN
issue-556	60	12	against	against	ADP
issue-556	60	13	crime	crime	NOUN
issue-556	60	14	,	,	PUNCT
issue-556	60	15	which	which	PRON
issue-556	60	16	increasingly	increasingly	ADV
issue-556	60	17	crosses	cross	VERB
issue-556	60	18	the	the	DET
issue-556	60	19	state	state	NOUN
issue-556	60	20	borders	border	NOUN
issue-556	60	21	,	,	PUNCT
issue-556	60	22	including	include	VERB
issue-556	60	23	organized	organize	VERB
issue-556	60	24	crime	crime	NOUN
issue-556	60	25	(	(	PUNCT
issue-556	60	26	onyshchuk	onyshchuk	NOUN
issue-556	60	27	,	,	PUNCT
issue-556	60	28	2011	2011	NUM
issue-556	60	29	)	)	PUNCT
issue-556	60	30	.	.	PUNCT
issue-556	61	1	the	the	DET
issue-556	61	2	current	current	ADJ
issue-556	61	3	organized	organize	VERB
issue-556	61	4	crime	crime	NOUN
issue-556	61	5	in	in	ADP
issue-556	61	6	the	the	DET
issue-556	61	7	financial	financial	ADJ
issue-556	61	8	system	system	NOUN
issue-556	61	9	not	not	PART
issue-556	61	10	only	only	ADV
issue-556	61	11	poses	pose	VERB
issue-556	61	12	a	a	DET
issue-556	61	13	danger	danger	NOUN
issue-556	61	14	to	to	ADP
issue-556	61	15	the	the	DET
issue-556	61	16	national	national	ADJ
issue-556	61	17	interests	interest	NOUN
issue-556	61	18	of	of	ADP
issue-556	61	19	individual	individual	ADJ
issue-556	61	20	states	state	NOUN
issue-556	61	21	but	but	CCONJ
issue-556	61	22	also	also	ADV
issue-556	61	23	represents	represent	VERB
issue-556	61	24	a	a	DET
issue-556	61	25	direct	direct	ADJ
issue-556	61	26	threat	threat	NOUN
issue-556	61	27	to	to	ADP
issue-556	61	28	international	international	ADJ
issue-556	61	29	security	security	NOUN
issue-556	61	30	,	,	PUNCT
issue-556	61	31	since	since	SCONJ
issue-556	61	32	it	it	PRON
issue-556	61	33	has	have	AUX
issue-556	61	34	become	become	VERB
issue-556	61	35	transnational	transnational	ADJ
issue-556	61	36	in	in	ADP
issue-556	61	37	nature	nature	NOUN
issue-556	61	38	.	.	PUNCT
issue-556	62	1	first	first	ADV
issue-556	62	2	of	of	ADP
issue-556	62	3	all	all	PRON
issue-556	62	4	,	,	PUNCT
issue-556	62	5	it	it	PRON
issue-556	62	6	concerns	concern	VERB
issue-556	62	7	countries	country	NOUN
issue-556	62	8	with	with	ADP
issue-556	62	9	an	an	DET
issue-556	62	10	unstable	unstable	ADJ
issue-556	62	11	sociopolitical	sociopolitical	ADJ
issue-556	62	12	and	and	CCONJ
issue-556	62	13	economic	economic	ADJ
issue-556	62	14	situation	situation	NOUN
issue-556	62	15	that	that	PRON
issue-556	62	16	are	be	AUX
issue-556	62	17	at	at	ADP
issue-556	62	18	the	the	DET
issue-556	62	19	stage	stage	NOUN
issue-556	62	20	of	of	ADP
issue-556	62	21	economic	economic	ADJ
issue-556	62	22	and	and	CCONJ
issue-556	62	23	political	political	ADJ
issue-556	62	24	transformation	transformation	NOUN
issue-556	62	25	,	,	PUNCT
issue-556	62	26	which	which	PRON
issue-556	62	27	includes	include	VERB
issue-556	62	28	ukraine	ukraine	NOUN
issue-556	62	29	(	(	PUNCT
issue-556	62	30	pohoretskyi	pohoretskyi	NOUN
issue-556	62	31	,	,	PUNCT
issue-556	62	32	2007	2007	NUM
issue-556	62	33	;	;	PUNCT
issue-556	62	34	pavlenko	pavlenko	NOUN
issue-556	62	35	,	,	PUNCT
issue-556	62	36	2017	2017	NUM
issue-556	62	37	)	)	PUNCT
issue-556	62	38	.	.	PUNCT
issue-556	63	1	the	the	DET
issue-556	63	2	leaders	leader	NOUN
issue-556	63	3	of	of	ADP
issue-556	63	4	organized	organize	VERB
issue-556	63	5	criminal	criminal	ADJ
issue-556	63	6	groups	group	NOUN
issue-556	63	7	are	be	AUX
issue-556	63	8	paying	pay	VERB
issue-556	63	9	particular	particular	ADJ
issue-556	63	10	attention	attention	NOUN
issue-556	63	11	to	to	ADP
issue-556	63	12	searching	search	VERB
issue-556	63	13	and	and	CCONJ
issue-556	63	14	establishing	establish	VERB
issue-556	63	15	connections	connection	NOUN
issue-556	63	16	among	among	ADP
issue-556	63	17	corrupt	corrupt	ADJ
issue-556	63	18	officials	official	NOUN
issue-556	63	19	engaged	engage	VERB
issue-556	63	20	in	in	ADP
issue-556	63	21	law	law	NOUN
issue-556	63	22	enforcement	enforcement	NOUN
issue-556	63	23	,	,	PUNCT
issue-556	63	24	regulatory	regulatory	ADJ
issue-556	63	25	activities	activity	NOUN
issue-556	63	26	in	in	ADP
issue-556	63	27	the	the	DET
issue-556	63	28	economic	economic	ADJ
issue-556	63	29	sphere	sphere	NOUN
issue-556	63	30	,	,	PUNCT
issue-556	63	31	judges	judge	NOUN
issue-556	63	32	,	,	PUNCT
issue-556	63	33	local	local	ADJ
issue-556	63	34	authorities	authority	NOUN
issue-556	63	35	,	,	PUNCT
issue-556	63	36	and	and	CCONJ
issue-556	63	37	other	other	ADJ
issue-556	63	38	officials	official	NOUN
issue-556	63	39	competent	competent	ADJ
issue-556	63	40	to	to	PART
issue-556	63	41	make	make	VERB
issue-556	63	42	important	important	ADJ
issue-556	63	43	for	for	ADP
issue-556	63	44	organized	organize	VERB
issue-556	63	45	crime	crime	NOUN
issue-556	63	46	solutions	solution	NOUN
issue-556	63	47	.	.	PUNCT
issue-556	64	1	this	this	PRON
issue-556	64	2	contributes	contribute	VERB
issue-556	64	3	to	to	ADP
issue-556	64	4	the	the	DET
issue-556	64	5	increase	increase	NOUN
issue-556	64	6	in	in	ADP
issue-556	64	7	the	the	DET
issue-556	64	8	number	number	NOUN
issue-556	64	9	of	of	ADP
issue-556	64	10	corrupt	corrupt	ADJ
issue-556	64	11	officials	official	NOUN
issue-556	64	12	who	who	PRON
issue-556	64	13	hold	hold	VERB
issue-556	64	14	a	a	DET
issue-556	64	15	responsible	responsible	ADJ
issue-556	64	16	position	position	NOUN
issue-556	64	17	.	.	PUNCT
issue-556	65	1	it	it	PRON
issue-556	65	2	should	should	AUX
issue-556	65	3	also	also	ADV
issue-556	65	4	be	be	AUX
issue-556	65	5	taken	take	VERB
issue-556	65	6	into	into	ADP
issue-556	65	7	account	account	NOUN
issue-556	65	8	that	that	SCONJ
issue-556	65	9	corruption	corruption	NOUN
issue-556	65	10	is	be	AUX
issue-556	65	11	characterized	characterize	VERB
issue-556	65	12	by	by	ADP
issue-556	65	13	a	a	DET
issue-556	65	14	high	high	ADJ
issue-556	65	15	level	level	NOUN
issue-556	65	16	of	of	ADP
issue-556	65	17	latency	latency	NOUN
issue-556	65	18	(	(	PUNCT
issue-556	65	19	dzhuzha	dzhuzha	PROPN
issue-556	65	20	,	,	PUNCT
issue-556	65	21	2007	2007	NUM
issue-556	65	22	;	;	PUNCT
issue-556	65	23	pavlenko	pavlenko	NOUN
issue-556	65	24	,	,	PUNCT
issue-556	65	25	2013	2013	NUM
issue-556	65	26	)	)	PUNCT
issue-556	65	27	.	.	PUNCT
issue-556	66	1	in	in	ADP
issue-556	66	2	the	the	DET
issue-556	66	3	course	course	NOUN
issue-556	66	4	of	of	ADP
issue-556	66	5	the	the	DET
issue-556	66	6	research	research	NOUN
issue-556	66	7	,	,	PUNCT
issue-556	66	8	during	during	ADP
issue-556	66	9	the	the	DET
issue-556	66	10	questioning	questioning	NOUN
issue-556	66	11	of	of	ADP
issue-556	66	12	the	the	DET
issue-556	66	13	bodies	body	NOUN
issue-556	66	14	of	of	ADP
issue-556	66	15	the	the	DET
issue-556	66	16	national	national	ADJ
issue-556	66	17	police	police	NOUN
issue-556	66	18	of	of	ADP
issue-556	66	19	ukraine	ukraine	NOUN
issue-556	66	20	,	,	PUNCT
issue-556	66	21	it	it	PRON
issue-556	66	22	was	be	AUX
issue-556	66	23	established	establish	VERB
issue-556	66	24	that	that	SCONJ
issue-556	66	25	91	91	NUM
issue-556	66	26	%	%	NOUN
issue-556	66	27	of	of	ADP
issue-556	66	28	our	our	PRON
issue-556	66	29	state	state	NOUN
issue-556	66	30	should	should	AUX
issue-556	66	31	take	take	VERB
issue-556	66	32	into	into	ADP
issue-556	66	33	account	account	NOUN
issue-556	66	34	foreign	foreign	ADJ
issue-556	66	35	experience	experience	NOUN
issue-556	66	36	in	in	ADP
issue-556	66	37	combating	combat	VERB
issue-556	66	38	organized	organized	ADJ
issue-556	66	39	crime	crime	NOUN
issue-556	66	40	in	in	ADP
issue-556	66	41	the	the	DET
issue-556	66	42	financial	financial	ADJ
issue-556	66	43	system	system	NOUN
issue-556	66	44	.	.	PUNCT
issue-556	67	1	also	also	ADV
issue-556	67	2	,	,	PUNCT
issue-556	67	3	at	at	ADP
issue-556	67	4	this	this	DET
issue-556	67	5	poll	poll	NOUN
issue-556	67	6	of	of	ADP
issue-556	67	7	respondents	respondent	NOUN
issue-556	67	8	,	,	PUNCT
issue-556	67	9	the	the	DET
issue-556	67	10	question	question	NOUN
issue-556	67	11	was	be	AUX
issue-556	67	12	asked	ask	VERB
issue-556	67	13	:	:	PUNCT
issue-556	67	14	the	the	DET
issue-556	67	15	experience	experience	NOUN
issue-556	67	16	of	of	ADP
issue-556	67	17	foreign	foreign	ADJ
issue-556	67	18	countries	country	NOUN
issue-556	67	19	you	you	PRON
issue-556	67	20	would	would	AUX
issue-556	67	21	have	have	AUX
issue-556	67	22	taken	take	VERB
issue-556	67	23	for	for	ADP
issue-556	67	24	the	the	DET
issue-556	67	25	implementation	implementation	NOUN
issue-556	67	26	of	of	ADP
issue-556	67	27	the	the	DET
issue-556	67	28	bodies	body	NOUN
issue-556	67	29	of	of	ADP
issue-556	67	30	the	the	DET
issue-556	67	31	national	national	ADJ
issue-556	67	32	police	police	NOUN
issue-556	67	33	of	of	ADP
issue-556	67	34	ukraine	ukraine	NOUN
issue-556	67	35	,	,	PUNCT
issue-556	67	36	which	which	PRON
issue-556	67	37	received	receive	VERB
issue-556	67	38	the	the	DET
issue-556	67	39	following	follow	VERB
issue-556	67	40	answer	answer	NOUN
issue-556	67	41	:	:	PUNCT
issue-556	67	42	the	the	DET
issue-556	67	43	united	united	PROPN
issue-556	67	44	states	states	PROPN
issue-556	67	45	–	–	PUNCT
issue-556	67	46	21	21	NUM
issue-556	67	47	%	%	NOUN
issue-556	67	48	;	;	PUNCT
issue-556	67	49	great	great	ADJ
issue-556	67	50	britain	britain	PROPN
issue-556	67	51	–	–	PUNCT
issue-556	67	52	19	19	NUM
issue-556	67	53	%	%	NOUN
issue-556	67	54	;	;	PUNCT
issue-556	67	55	poland	poland	PROPN
issue-556	67	56	–	–	PUNCT
issue-556	67	57	15	15	NUM
issue-556	67	58	%	%	NOUN
issue-556	67	59	;	;	PUNCT
issue-556	67	60	switzerland	switzerland	PROPN
issue-556	67	61	–	–	PUNCT
issue-556	67	62	13	13	NUM
issue-556	67	63	%	%	NOUN
issue-556	67	64	,	,	PUNCT
issue-556	67	65	italy	italy	PROPN
issue-556	67	66	–	–	PUNCT
issue-556	67	67	11	11	NUM
issue-556	67	68	%	%	NOUN
issue-556	67	69	,	,	PUNCT
issue-556	67	70	france	france	PROPN
issue-556	67	71	–	–	PUNCT
issue-556	67	72	11	11	NUM
issue-556	67	73	%	%	NOUN
issue-556	67	74	and	and	CCONJ
issue-556	67	75	10	10	NUM
issue-556	67	76	%	%	NOUN
issue-556	67	77	fell	fall	VERB
issue-556	67	78	on	on	ADP
issue-556	67	79	the	the	DET
issue-556	67	80	experience	experience	NOUN
issue-556	67	81	of	of	ADP
issue-556	67	82	other	other	ADJ
issue-556	67	83	countries	country	NOUN
issue-556	67	84	.	.	PUNCT
issue-556	68	1	therefore	therefore	ADV
issue-556	68	2	,	,	PUNCT
issue-556	68	3	taking	take	VERB
issue-556	68	4	into	into	ADP
issue-556	68	5	account	account	NOUN
issue-556	68	6	the	the	DET
issue-556	68	7	survey	survey	NOUN
issue-556	68	8	conducted	conduct	VERB
issue-556	68	9	,	,	PUNCT
issue-556	68	10	we	we	PRON
issue-556	68	11	will	will	AUX
issue-556	68	12	analyse	analyse	VERB
issue-556	68	13	the	the	DET
issue-556	68	14	experience	experience	NOUN
issue-556	68	15	of	of	ADP
issue-556	68	16	the	the	DET
issue-556	68	17	abovementioned	abovementioned	ADJ
issue-556	68	18	countries	country	NOUN
issue-556	68	19	,	,	PUNCT
issue-556	68	20	since	since	SCONJ
issue-556	68	21	practical	practical	ADJ
issue-556	68	22	workers	worker	NOUN
issue-556	68	23	are	be	AUX
issue-556	68	24	interested	interested	ADJ
issue-556	68	25	in	in	ADP
issue-556	68	26	exactly	exactly	ADV
issue-556	68	27	which	which	DET
issue-556	68	28	entities	entity	NOUN
issue-556	68	29	carry	carry	VERB
issue-556	68	30	out	out	ADP
issue-556	68	31	counteraction	counteraction	NOUN
issue-556	68	32	to	to	ADP
issue-556	68	33	organized	organized	ADJ
issue-556	68	34	crime	crime	NOUN
issue-556	68	35	in	in	ADP
issue-556	68	36	the	the	DET
issue-556	68	37	financial	financial	ADJ
issue-556	68	38	system	system	NOUN
issue-556	68	39	and	and	CCONJ
issue-556	68	40	regulate	regulate	VERB
issue-556	68	41	such	such	ADJ
issue-556	68	42	activity	activity	NOUN
issue-556	68	43	by	by	ADP
issue-556	68	44	legal	legal	ADJ
issue-556	68	45	acts	act	NOUN
issue-556	68	46	.	.	PUNCT
issue-556	69	1	taking	take	VERB
issue-556	69	2	into	into	ADP
issue-556	69	3	account	account	NOUN
issue-556	69	4	the	the	DET
issue-556	69	5	above	above	ADJ
issue-556	69	6	,	,	PUNCT
issue-556	69	7	we	we	PRON
issue-556	69	8	will	will	AUX
issue-556	69	9	provide	provide	VERB
issue-556	69	10	reasoned	reason	VERB
issue-556	69	11	conclusions	conclusion	NOUN
issue-556	69	12	regarding	regard	VERB
issue-556	69	13	the	the	DET
issue-556	69	14	implementation	implementation	NOUN
issue-556	69	15	of	of	ADP
issue-556	69	16	positive	positive	ADJ
issue-556	69	17	foreign	foreign	ADJ
issue-556	69	18	experience	experience	NOUN
issue-556	69	19	for	for	ADP
issue-556	69	20	ukraine	ukraine	NOUN
issue-556	69	21	.	.	PUNCT
issue-556	70	1	consequently	consequently	ADV
issue-556	70	2	,	,	PUNCT
issue-556	70	3	the	the	DET
issue-556	70	4	actors	actor	NOUN
issue-556	70	5	of	of	ADP
issue-556	70	6	counteraction	counteraction	NOUN
issue-556	70	7	to	to	ADP
issue-556	70	8	crime	crime	NOUN
issue-556	70	9	form	form	VERB
issue-556	70	10	a	a	DET
issue-556	70	11	holistic	holistic	ADJ
issue-556	70	12	in	in	ADP
issue-556	70	13	a	a	DET
issue-556	70	14	functional	functional	ADJ
issue-556	70	15	and	and	CCONJ
issue-556	70	16	organizational	organizational	ADJ
issue-556	70	17	relation	relation	NOUN
issue-556	70	18	system	system	NOUN
issue-556	70	19	,	,	PUNCT
issue-556	70	20	connected	connect	VERB
issue-556	70	21	by	by	ADP
issue-556	70	22	the	the	DET
issue-556	70	23	common	common	ADJ
issue-556	70	24	purpose	purpose	NOUN
issue-556	70	25	and	and	CCONJ
issue-556	70	26	management	management	NOUN
issue-556	70	27	in	in	ADP
issue-556	70	28	the	the	DET
issue-556	70	29	field	field	NOUN
issue-556	70	30	of	of	ADP
issue-556	70	31	counteracting	counteract	VERB
issue-556	70	32	crime	crime	NOUN
issue-556	70	33	.	.	PUNCT
issue-556	71	1	the	the	DET
issue-556	71	2	complexity	complexity	NOUN
issue-556	71	3	of	of	ADP
issue-556	71	4	this	this	DET
issue-556	71	5	system	system	NOUN
issue-556	71	6	is	be	AUX
issue-556	71	7	due	due	ADJ
issue-556	71	8	,	,	PUNCT
issue-556	71	9	on	on	ADP
issue-556	71	10	the	the	DET
issue-556	71	11	one	one	NUM
issue-556	71	12	hand	hand	NOUN
issue-556	71	13	,	,	PUNCT
issue-556	71	14	to	to	ADP
issue-556	71	15	the	the	DET
issue-556	71	16	multifaceted	multifaceted	ADJ
issue-556	71	17	tasks	task	NOUN
issue-556	71	18	of	of	ADP
issue-556	71	19	ensuring	ensure	VERB
issue-556	71	20	security	security	NOUN
issue-556	71	21	,	,	PUNCT
issue-556	71	22	prevention	prevention	NOUN
issue-556	71	23	,	,	PUNCT
issue-556	71	24	termination	termination	NOUN
issue-556	71	25	,	,	PUNCT
issue-556	71	26	disclosure	disclosure	NOUN
issue-556	71	27	,	,	PUNCT
issue-556	71	28	and	and	CCONJ
issue-556	71	29	investigation	investigation	NOUN
issue-556	71	30	of	of	ADP
issue-556	71	31	crimes	crime	NOUN
issue-556	71	32	and	and	CCONJ
issue-556	71	33	,	,	PUNCT
issue-556	71	34	on	on	ADP
issue-556	71	35	the	the	DET
issue-556	71	36	other	other	ADJ
issue-556	71	37	hand	hand	NOUN
issue-556	71	38	,	,	PUNCT
issue-556	71	39	the	the	DET
issue-556	71	40	division	division	NOUN
issue-556	71	41	of	of	ADP
issue-556	71	42	tasks	task	NOUN
issue-556	71	43	between	between	ADP
issue-556	71	44	subjects	subject	NOUN
issue-556	71	45	of	of	ADP
issue-556	71	46	different	different	ADJ
issue-556	71	47	levels	level	NOUN
issue-556	71	48	,	,	PUNCT
issue-556	71	49	which	which	PRON
issue-556	71	50	is	be	AUX
issue-556	71	51	conditioned	condition	VERB
issue-556	71	52	by	by	ADP
issue-556	71	53	the	the	DET
issue-556	71	54	hierarchical	hierarchical	ADJ
issue-556	71	55	construction	construction	NOUN
issue-556	71	56	of	of	ADP
issue-556	71	57	the	the	DET
issue-556	71	58	system	system	NOUN
issue-556	71	59	.	.	PUNCT
issue-556	72	1	this	this	DET
issue-556	72	2	system	system	NOUN
issue-556	72	3	is	be	AUX
issue-556	72	4	a	a	DET
issue-556	72	5	complex	complex	ADJ
issue-556	72	6	social	social	ADJ
issue-556	72	7	organization	organization	NOUN
issue-556	72	8	because	because	SCONJ
issue-556	72	9	the	the	DET
issue-556	72	10	groups	group	NOUN
issue-556	72	11	of	of	ADP
issue-556	72	12	homogeneous	homogeneous	ADJ
issue-556	72	13	organs	organ	NOUN
issue-556	72	14	entering	enter	VERB
issue-556	72	15	into	into	ADP
issue-556	72	16	it	it	PRON
issue-556	72	17	form	form	VERB
issue-556	72	18	relatively	relatively	ADV
issue-556	72	19	independent	independent	ADJ
issue-556	72	20	organizational	organizational	ADJ
issue-556	72	21	formations	formation	NOUN
issue-556	72	22	that	that	PRON
issue-556	72	23	function	function	VERB
issue-556	72	24	on	on	ADP
issue-556	72	25	the	the	DET
issue-556	72	26	basis	basis	NOUN
issue-556	72	27	of	of	ADP
issue-556	72	28	identical	identical	ADJ
issue-556	72	29	laws	law	NOUN
issue-556	72	30	.	.	PUNCT
issue-556	73	1	each	each	PRON
issue-556	73	2	of	of	ADP
issue-556	73	3	these	these	DET
issue-556	73	4	formations	formation	NOUN
issue-556	73	5	is	be	AUX
issue-556	73	6	a	a	DET
issue-556	73	7	subsystem	subsystem	NOUN
issue-556	73	8	of	of	ADP
issue-556	73	9	a	a	DET
issue-556	73	10	larger	large	ADJ
issue-556	73	11	system	system	NOUN
issue-556	73	12	and	and	CCONJ
issue-556	73	13	at	at	ADP
issue-556	73	14	the	the	DET
issue-556	73	15	same	same	ADJ
issue-556	73	16	time	time	NOUN
issue-556	73	17	consists	consist	VERB
issue-556	73	18	of	of	ADP
issue-556	73	19	its	its	PRON
issue-556	73	20	subsystems	subsystem	NOUN
issue-556	73	21	(	(	PUNCT
issue-556	73	22	lytvynov	lytvynov	ADJ
issue-556	73	23	,	,	PUNCT
issue-556	73	24	2015	2015	NUM
issue-556	73	25	;	;	PUNCT
issue-556	73	26	sevruk	sevruk	NOUN
issue-556	73	27	,	,	PUNCT
issue-556	73	28	2017	2017	NUM
issue-556	73	29	)	)	PUNCT
issue-556	73	30	.	.	PUNCT
issue-556	74	1	it	it	PRON
issue-556	74	2	should	should	AUX
issue-556	74	3	be	be	AUX
issue-556	74	4	noted	note	VERB
issue-556	74	5	that	that	SCONJ
issue-556	74	6	one	one	NUM
issue-556	74	7	of	of	ADP
issue-556	74	8	the	the	DET
issue-556	74	9	most	most	ADV
issue-556	74	10	effective	effective	ADJ
issue-556	74	11	instruments	instrument	NOUN
issue-556	74	12	of	of	ADP
issue-556	74	13	shadowing	shadow	VERB
issue-556	74	14	in	in	ADP
issue-556	74	15	many	many	ADJ
issue-556	74	16	countries	country	NOUN
issue-556	74	17	of	of	ADP
issue-556	74	18	the	the	DET
issue-556	74	19	world	world	NOUN
issue-556	74	20	is	be	AUX
issue-556	74	21	,	,	PUNCT
issue-556	74	22	first	first	ADV
issue-556	74	23	of	of	ADP
issue-556	74	24	all	all	PRON
issue-556	74	25	,	,	PUNCT
issue-556	74	26	systems	system	NOUN
issue-556	74	27	and	and	CCONJ
issue-556	74	28	mechanisms	mechanism	NOUN
issue-556	74	29	for	for	ADP
issue-556	74	30	financial	financial	ADJ
issue-556	74	31	control	control	NOUN
issue-556	74	32	over	over	ADP
issue-556	74	33	proceeds	proceed	NOUN
issue-556	74	34	of	of	ADP
issue-556	74	35	illegal	illegal	ADJ
issue-556	74	36	origin	origin	NOUN
issue-556	74	37	.	.	PUNCT
issue-556	75	1	for	for	ADP
issue-556	75	2	example	example	NOUN
issue-556	75	3	:	:	PUNCT
issue-556	75	4	a	a	X
issue-556	75	5	)	)	PUNCT
issue-556	75	6	in	in	ADP
issue-556	75	7	italy	italy	PROPN
issue-556	75	8	,	,	PUNCT
issue-556	75	9	a	a	DET
issue-556	75	10	government	government	NOUN
issue-556	75	11	decree	decree	NOUN
issue-556	75	12	introduced	introduce	VERB
issue-556	75	13	a	a	DET
issue-556	75	14	ban	ban	NOUN
issue-556	75	15	on	on	ADP
issue-556	75	16	cash	cash	NOUN
issue-556	75	17	payments	payment	NOUN
issue-556	75	18	for	for	ADP
issue-556	75	19	large	large	ADJ
issue-556	75	20	sums	sum	NOUN
issue-556	75	21	;	;	PUNCT
issue-556	75	22	b	b	X
issue-556	75	23	)	)	PUNCT
issue-556	75	24	in	in	ADP
issue-556	75	25	germany	germany	PROPN
issue-556	75	26	,	,	PUNCT
issue-556	75	27	a	a	DET
issue-556	75	28	mandatory	mandatory	ADJ
issue-556	75	29	declaration	declaration	NOUN
issue-556	75	30	of	of	ADP
issue-556	75	31	settlements	settlement	NOUN
issue-556	75	32	with	with	ADP
issue-556	75	33	non	non	NOUN
issue-556	75	34	-	-	NOUN
issue-556	75	35	residents	resident	NOUN
issue-556	75	36	has	have	AUX
issue-556	75	37	been	be	AUX
issue-556	75	38	introduced	introduce	VERB
issue-556	75	39	;	;	PUNCT
issue-556	75	40	c	c	X
issue-556	75	41	)	)	PUNCT
issue-556	75	42	in	in	ADP
issue-556	75	43	japan	japan	PROPN
issue-556	75	44	–	–	PUNCT
issue-556	75	45	mandatory	mandatory	ADJ
issue-556	75	46	financial	financial	ADJ
issue-556	75	47	monitoring	monitoring	NOUN
issue-556	75	48	(	(	PUNCT
issue-556	75	49	financial	financial	ADJ
issue-556	75	50	institutions	institution	NOUN
issue-556	75	51	are	be	AUX
issue-556	75	52	obliged	oblige	VERB
issue-556	75	53	to	to	PART
issue-556	75	54	notify	notify	VERB
issue-556	75	55	authorized	authorize	VERB
issue-556	75	56	public	public	ADJ
issue-556	75	57	authorities	authority	NOUN
issue-556	75	58	about	about	ADP
issue-556	75	59	major	major	ADJ
issue-556	75	60	financial	financial	ADJ
issue-556	75	61	transactions	transaction	NOUN
issue-556	75	62	)	)	PUNCT
issue-556	75	63	.	.	PUNCT
issue-556	76	1	in	in	ADP
issue-556	76	2	addition	addition	NOUN
issue-556	76	3	,	,	PUNCT
issue-556	76	4	in	in	ADP
issue-556	76	5	germany	germany	PROPN
issue-556	76	6	,	,	PUNCT
issue-556	76	7	reporting	report	VERB
issue-556	76	8	of	of	ADP
issue-556	76	9	suspicious	suspicious	ADJ
issue-556	76	10	transactions	transaction	NOUN
issue-556	76	11	to	to	ADP
issue-556	76	12	financial	financial	ADJ
issue-556	76	13	monitoring	monitoring	NOUN
issue-556	76	14	bodies	body	NOUN
issue-556	76	15	should	should	AUX
issue-556	76	16	not	not	PART
issue-556	76	17	only	only	ADV
issue-556	76	18	banks	bank	NOUN
issue-556	76	19	and	and	CCONJ
issue-556	76	20	financial	financial	ADJ
issue-556	76	21	institutions	institution	NOUN
issue-556	76	22	but	but	CCONJ
issue-556	76	23	also	also	ADV
issue-556	76	24	lawyers	lawyer	NOUN
issue-556	76	25	,	,	PUNCT
issue-556	76	26	auditors	auditor	NOUN
issue-556	76	27	(	(	PUNCT
issue-556	76	28	muntiian	muntiian	ADJ
issue-556	76	29	,	,	PUNCT
issue-556	76	30	1999	1999	NUM
issue-556	76	31	;	;	PUNCT
issue-556	76	32	the	the	DET
issue-556	76	33	financial	financial	ADJ
issue-556	76	34	times	time	NOUN
issue-556	76	35	,	,	PUNCT
issue-556	76	36	2011	2011	NUM
issue-556	76	37	;	;	PUNCT
issue-556	76	38	weu	weu	VERB
issue-556	76	39	council	council	NOUN
issue-556	76	40	of	of	ADP
issue-556	76	41	ministers	minister	NOUN
issue-556	76	42	,	,	PUNCT
issue-556	76	43	1995	1995	NUM
issue-556	76	44	;	;	PUNCT
issue-556	76	45	onyshchenko	onyshchenko	NOUN
issue-556	76	46	,	,	PUNCT
issue-556	76	47	lapinskyi	lapinskyi	NOUN
issue-556	76	48	,	,	PUNCT
issue-556	76	49	2013	2013	NUM
issue-556	76	50	)	)	PUNCT
issue-556	76	51	.	.	PUNCT
issue-556	77	1	so	so	ADV
issue-556	77	2	moving	move	VERB
issue-556	77	3	on	on	ADP
issue-556	77	4	to	to	ADP
issue-556	77	5	the	the	DET
issue-556	77	6	coverage	coverage	NOUN
issue-556	77	7	of	of	ADP
issue-556	77	8	the	the	DET
issue-556	77	9	tasks	task	NOUN
issue-556	77	10	,	,	PUNCT
issue-556	77	11	we	we	PRON
issue-556	77	12	will	will	AUX
issue-556	77	13	first	first	ADV
issue-556	77	14	analyse	analyse	VERB
issue-556	77	15	international	international	ADJ
issue-556	77	16	special	special	ADJ
issue-556	77	17	bodies	body	NOUN
issue-556	77	18	and	and	CCONJ
issue-556	77	19	organizations	organization	NOUN
issue-556	77	20	that	that	PRON
issue-556	77	21	combat	combat	VERB
issue-556	77	22	organized	organize	VERB
issue-556	77	23	crime	crime	NOUN
issue-556	77	24	in	in	ADP
issue-556	77	25	the	the	DET
issue-556	77	26	financial	financial	ADJ
issue-556	77	27	system	system	NOUN
issue-556	77	28	.	.	PUNCT
issue-556	78	1	today	today	NOUN
issue-556	78	2	,	,	PUNCT
issue-556	78	3	there	there	PRON
issue-556	78	4	are	be	VERB
issue-556	78	5	many	many	ADJ
issue-556	78	6	special	special	ADJ
issue-556	78	7	law	law	NOUN
issue-556	78	8	enforcement	enforcement	NOUN
issue-556	78	9	agencies	agency	NOUN
issue-556	78	10	,	,	PUNCT
issue-556	78	11	but	but	CCONJ
issue-556	78	12	we	we	PRON
issue-556	78	13	consider	consider	VERB
issue-556	78	14	it	it	PRON
issue-556	78	15	necessary	necessary	ADJ
issue-556	78	16	to	to	PART
issue-556	78	17	distinguish	distinguish	VERB
issue-556	78	18	between	between	ADP
issue-556	78	19	the	the	DET
issue-556	78	20	three	three	NUM
issue-556	78	21	most	most	ADV
issue-556	78	22	effective	effective	ADJ
issue-556	78	23	ones	one	NOUN
issue-556	78	24	that	that	PRON
issue-556	78	25	combat	combat	VERB
issue-556	78	26	organized	organize	VERB
issue-556	78	27	crime	crime	NOUN
issue-556	78	28	in	in	ADP
issue-556	78	29	the	the	DET
issue-556	78	30	financial	financial	ADJ
issue-556	78	31	system	system	NOUN
issue-556	78	32	.	.	PUNCT
issue-556	79	1	such	such	ADJ
issue-556	79	2	international	international	ADJ
issue-556	79	3	law	law	NOUN
issue-556	79	4	enforcement	enforcement	NOUN
issue-556	79	5	organizations	organization	NOUN
issue-556	79	6	are	be	AUX
issue-556	79	7	primarily	primarily	ADV
issue-556	79	8	the	the	DET
issue-556	79	9	international	international	ADJ
issue-556	79	10	criminal	criminal	ADJ
issue-556	79	11	police	police	NOUN
issue-556	79	12	commission	commission	NOUN
issue-556	79	13	(	(	PUNCT
issue-556	79	14	interpol	interpol	NOUN
issue-556	79	15	)	)	PUNCT
issue-556	79	16	,	,	PUNCT
issue-556	79	17	the	the	DET
issue-556	79	18	european	european	ADJ
issue-556	79	19	police	police	PROPN
issue-556	79	20	office	office	NOUN
issue-556	79	21	(	(	PUNCT
issue-556	79	22	europol	europol	PROPN
issue-556	79	23	)	)	PUNCT
issue-556	79	24	,	,	PUNCT
issue-556	79	25	the	the	DET
issue-556	79	26	office	office	NOUN
issue-556	79	27	for	for	ADP
issue-556	79	28	the	the	DET
issue-556	79	29	coordination	coordination	NOUN
issue-556	79	30	of	of	ADP
issue-556	79	31	the	the	DET
issue-556	79	32	fight	fight	NOUN
issue-556	79	33	against	against	ADP
issue-556	79	34	organized	organize	VERB
issue-556	79	35	crime	crime	NOUN
issue-556	79	36	and	and	CCONJ
issue-556	79	37	other	other	ADJ
issue-556	79	38	dangerous	dangerous	ADJ
issue-556	79	39	types	type	NOUN
issue-556	79	40	of	of	ADP
issue-556	79	41	crime	crime	NOUN
issue-556	79	42	on	on	ADP
issue-556	79	43	the	the	DET
issue-556	79	44	territory	territory	NOUN
issue-556	79	45	of	of	ADP
issue-556	79	46	cis	cis	NOUN
issue-556	79	47	member	member	NOUN
issue-556	79	48	-	-	PUNCT
issue-556	79	49	states	state	NOUN
issue-556	79	50	(	(	PUNCT
issue-556	79	51	ocfаoc	ocfаoc	NOUN
issue-556	79	52	)	)	PUNCT
issue-556	79	53	.	.	PUNCT
issue-556	80	1	the	the	DET
issue-556	80	2	existence	existence	NOUN
issue-556	80	3	of	of	ADP
issue-556	80	4	such	such	ADJ
issue-556	80	5	structures	structure	NOUN
issue-556	80	6	can	can	AUX
issue-556	80	7	be	be	AUX
issue-556	80	8	defined	define	VERB
issue-556	80	9	as	as	ADP
issue-556	80	10	one	one	NUM
issue-556	80	11	of	of	ADP
issue-556	80	12	the	the	DET
issue-556	80	13	organized	organized	ADJ
issue-556	80	14	responses	response	NOUN
issue-556	80	15	of	of	ADP
issue-556	80	16	the	the	DET
issue-556	80	17	world	world	NOUN
issue-556	80	18	community	community	NOUN
issue-556	80	19	to	to	ADP
issue-556	80	20	the	the	DET
issue-556	80	21	illegal	illegal	ADJ
issue-556	80	22	activities	activity	NOUN
issue-556	80	23	of	of	ADP
issue-556	80	24	such	such	ADJ
issue-556	80	25	groups	group	NOUN
issue-556	80	26	.	.	PUNCT
issue-556	81	1	at	at	ADP
issue-556	81	2	the	the	DET
issue-556	81	3	regional	regional	ADJ
issue-556	81	4	level	level	NOUN
issue-556	81	5	,	,	PUNCT
issue-556	81	6	the	the	DET
issue-556	81	7	most	most	ADV
issue-556	81	8	developed	develop	VERB
issue-556	81	9	such	such	ADJ
issue-556	81	10	cooperation	cooperation	NOUN
issue-556	81	11	in	in	ADP
issue-556	81	12	europe	europe	PROPN
issue-556	81	13	is	be	AUX
issue-556	81	14	the	the	DET
issue-556	81	15	european	european	ADJ
issue-556	81	16	police	police	PROPN
issue-556	81	17	office	office	NOUN
issue-556	81	18	(	(	PUNCT
issue-556	81	19	europol	europol	NOUN
issue-556	81	20	)	)	PUNCT
issue-556	81	21	and	and	CCONJ
issue-556	81	22	the	the	DET
issue-556	81	23	cis	cis	NOUN
issue-556	81	24	countries	country	NOUN
issue-556	81	25	–	–	PUNCT
issue-556	81	26	the	the	DET
issue-556	81	27	office	office	NOUN
issue-556	81	28	for	for	ADP
issue-556	81	29	the	the	DET
issue-556	81	30	coordination	coordination	NOUN
issue-556	81	31	of	of	ADP
issue-556	81	32	the	the	DET
issue-556	81	33	fight	fight	NOUN
issue-556	81	34	against	against	ADP
issue-556	81	35	organized	organize	VERB
issue-556	81	36	crime	crime	NOUN
issue-556	81	37	and	and	CCONJ
issue-556	81	38	other	other	ADJ
issue-556	81	39	dangerous	dangerous	ADJ
issue-556	81	40	types	type	NOUN
issue-556	81	41	of	of	ADP
issue-556	81	42	crime	crime	NOUN
issue-556	81	43	on	on	ADP
issue-556	81	44	the	the	DET
issue-556	81	45	territory	territory	NOUN
issue-556	81	46	of	of	ADP
issue-556	81	47	cis	cis	NOUN
issue-556	81	48	member	member	NOUN
issue-556	81	49	-	-	PUNCT
issue-556	81	50	states	states	PROPN
issue-556	81	51	baltic	baltic	ADJ
issue-556	81	52	journal	journal	NOUN
issue-556	81	53	of	of	ADP
issue-556	81	54	economic	economic	ADJ
issue-556	81	55	studies	study	NOUN
issue-556	81	56	191	191	NUM
issue-556	81	57	vol	vol	NOUN
issue-556	81	58	.	.	PROPN
issue-556	82	1	4	4	NUM
issue-556	82	2	,	,	PUNCT
issue-556	82	3	no	no	INTJ
issue-556	82	4	.	.	NOUN
issue-556	82	5	5	5	NUM
issue-556	82	6	,	,	PUNCT
issue-556	82	7	2018	2018	NUM
issue-556	82	8	(	(	PUNCT
issue-556	82	9	ocfаoc	ocfаoc	NOUN
issue-556	82	10	)	)	PUNCT
issue-556	82	11	,	,	PUNCT
issue-556	82	12	in	in	ADP
issue-556	82	13	other	other	ADJ
issue-556	82	14	geopolitical	geopolitical	ADJ
issue-556	82	15	regions	region	NOUN
issue-556	82	16	issue	issue	VERB
issue-556	82	17	the	the	DET
issue-556	82	18	creation	creation	NOUN
issue-556	82	19	of	of	ADP
issue-556	82	20	such	such	ADJ
issue-556	82	21	organizations	organization	NOUN
issue-556	82	22	remains	remain	VERB
issue-556	82	23	open	open	ADJ
issue-556	82	24	.	.	PUNCT
issue-556	83	1	however	however	ADV
issue-556	83	2	,	,	PUNCT
issue-556	83	3	despite	despite	SCONJ
issue-556	83	4	existing	exist	VERB
issue-556	83	5	international	international	ADJ
issue-556	83	6	acts	act	NOUN
issue-556	83	7	of	of	ADP
issue-556	83	8	various	various	ADJ
issue-556	83	9	levels	level	NOUN
issue-556	83	10	and	and	CCONJ
issue-556	83	11	the	the	DET
issue-556	83	12	work	work	NOUN
issue-556	83	13	of	of	ADP
issue-556	83	14	international	international	ADJ
issue-556	83	15	law	law	NOUN
issue-556	83	16	enforcement	enforcement	NOUN
issue-556	83	17	organizations	organization	NOUN
issue-556	83	18	,	,	PUNCT
issue-556	83	19	the	the	DET
issue-556	83	20	problem	problem	NOUN
issue-556	83	21	of	of	ADP
issue-556	83	22	combating	combat	VERB
issue-556	83	23	transnational	transnational	ADJ
issue-556	83	24	organized	organize	VERB
issue-556	83	25	crime	crime	NOUN
issue-556	83	26	remains	remain	VERB
issue-556	83	27	a	a	DET
issue-556	83	28	worldwide	worldwide	ADJ
issue-556	83	29	issue	issue	NOUN
issue-556	83	30	(	(	PUNCT
issue-556	83	31	etnicheskaia	etnicheskaia	PROPN
issue-556	83	32	orhanyzovannaia	orhanyzovannaia	PROPN
issue-556	83	33	prestupnost	prestupnost	PROPN
issue-556	83	34	;	;	PUNCT
issue-556	83	35	sevruk	sevruk	NOUN
issue-556	83	36	,	,	PUNCT
issue-556	83	37	2018	2018	NUM
issue-556	83	38	)	)	PUNCT
issue-556	83	39	.	.	PUNCT
issue-556	84	1	europol	europol	PROPN
issue-556	84	2	is	be	AUX
issue-556	84	3	currently	currently	ADV
issue-556	84	4	coordinating	coordinate	VERB
issue-556	84	5	the	the	DET
issue-556	84	6	work	work	NOUN
issue-556	84	7	of	of	ADP
issue-556	84	8	the	the	DET
issue-556	84	9	police	police	NOUN
issue-556	84	10	services	service	NOUN
issue-556	84	11	of	of	ADP
issue-556	84	12	all	all	DET
issue-556	84	13	28	28	NUM
issue-556	84	14	european	european	PROPN
issue-556	84	15	union	union	PROPN
issue-556	84	16	member	member	NOUN
issue-556	84	17	states	state	NOUN
issue-556	84	18	.	.	PUNCT
issue-556	85	1	unlike	unlike	ADP
issue-556	85	2	national	national	ADJ
issue-556	85	3	police	police	NOUN
issue-556	85	4	forces	force	NOUN
issue-556	85	5	,	,	PUNCT
issue-556	85	6	europol	europol	PROPN
issue-556	85	7	does	do	AUX
issue-556	85	8	not	not	PART
issue-556	85	9	have	have	VERB
issue-556	85	10	its	its	PRON
issue-556	85	11	own	own	ADJ
issue-556	85	12	investigative	investigative	ADJ
issue-556	85	13	bodies	body	NOUN
issue-556	85	14	.	.	PUNCT
issue-556	86	1	europol	europol	PROPN
issue-556	86	2	works	work	VERB
issue-556	86	3	closely	closely	ADV
issue-556	86	4	with	with	ADP
issue-556	86	5	law	law	NOUN
issue-556	86	6	enforcement	enforcement	NOUN
issue-556	86	7	agencies	agency	NOUN
issue-556	86	8	in	in	ADP
issue-556	86	9	28	28	NUM
issue-556	86	10	eu	eu	PROPN
issue-556	86	11	member	member	NOUN
issue-556	86	12	states	state	NOUN
issue-556	86	13	and	and	CCONJ
issue-556	86	14	other	other	ADJ
issue-556	86	15	non	non	ADJ
issue-556	86	16	-	-	ADJ
issue-556	86	17	eu	eu	ADJ
issue-556	86	18	partner	partner	NOUN
issue-556	86	19	countries	country	NOUN
issue-556	86	20	and	and	CCONJ
issue-556	86	21	countries	country	NOUN
issue-556	86	22	such	such	ADJ
issue-556	86	23	as	as	ADP
issue-556	86	24	australia	australia	PROPN
issue-556	86	25	,	,	PUNCT
issue-556	86	26	canada	canada	PROPN
issue-556	86	27	,	,	PUNCT
issue-556	86	28	the	the	DET
issue-556	86	29	united	united	PROPN
issue-556	86	30	states	states	PROPN
issue-556	86	31	,	,	PUNCT
issue-556	86	32	and	and	CCONJ
issue-556	86	33	norway	norway	PROPN
issue-556	86	34	(	(	PUNCT
issue-556	86	35	yevropol	yevropol	NOUN
issue-556	86	36	)	)	PUNCT
issue-556	86	37	.	.	PUNCT
issue-556	87	1	also	also	ADV
issue-556	87	2	,	,	PUNCT
issue-556	87	3	europol	europol	PROPN
issue-556	87	4	has	have	VERB
issue-556	87	5	a	a	DET
issue-556	87	6	relationship	relationship	NOUN
issue-556	87	7	with	with	ADP
issue-556	87	8	the	the	DET
issue-556	87	9	eu	eu	PROPN
issue-556	87	10	member	member	NOUN
issue-556	87	11	states	state	NOUN
issue-556	87	12	and	and	CCONJ
issue-556	87	13	with	with	ADP
issue-556	87	14	organizations	organization	NOUN
issue-556	87	15	that	that	PRON
issue-556	87	16	interact	interact	VERB
issue-556	87	17	with	with	ADP
issue-556	87	18	europol	europol	NOUN
issue-556	87	19	on	on	ADP
issue-556	87	20	the	the	DET
issue-556	87	21	basis	basis	NOUN
issue-556	87	22	of	of	ADP
issue-556	87	23	cooperation	cooperation	NOUN
issue-556	87	24	agreements	agreement	NOUN
issue-556	87	25	:	:	PUNCT
issue-556	87	26	albania	albania	PROPN
issue-556	87	27	,	,	PUNCT
issue-556	87	28	australia	australia	PROPN
issue-556	87	29	,	,	PUNCT
issue-556	87	30	canada	canada	PROPN
issue-556	87	31	,	,	PUNCT
issue-556	87	32	colombia	colombia	PROPN
issue-556	87	33	,	,	PUNCT
issue-556	87	34	iceland	iceland	PROPN
issue-556	87	35	,	,	PUNCT
issue-556	87	36	norway	norway	PROPN
issue-556	87	37	,	,	PUNCT
issue-556	87	38	switzerland	switzerland	PROPN
issue-556	87	39	,	,	PUNCT
issue-556	87	40	interpol	interpol	NOUN
issue-556	87	41	and	and	CCONJ
issue-556	87	42	us	us	PROPN
issue-556	87	43	law	law	NOUN
issue-556	87	44	enforcement	enforcement	NOUN
issue-556	87	45	agencies	agency	NOUN
issue-556	87	46	:	:	PUNCT
issue-556	87	47	bureau	bureau	PROPN
issue-556	87	48	of	of	ADP
issue-556	87	49	alcohol	alcohol	PROPN
issue-556	87	50	,	,	PUNCT
issue-556	87	51	tobacco	tobacco	NOUN
issue-556	87	52	,	,	PUNCT
issue-556	87	53	firearms	firearm	NOUN
issue-556	87	54	and	and	CCONJ
issue-556	87	55	explosives	explosive	NOUN
issue-556	87	56	(	(	PUNCT
issue-556	87	57	atf	atf	PROPN
issue-556	87	58	)	)	PUNCT
issue-556	87	59	,	,	PUNCT
issue-556	87	60	drug	drug	NOUN
issue-556	87	61	enforcement	enforcement	PROPN
issue-556	87	62	administration	administration	PROPN
issue-556	87	63	(	(	PUNCT
issue-556	87	64	dea	dea	PROPN
issue-556	87	65	)	)	PUNCT
issue-556	87	66	,	,	PUNCT
issue-556	87	67	united	united	PROPN
issue-556	87	68	states	states	PROPN
issue-556	87	69	secret	secret	ADJ
issue-556	87	70	service	service	NOUN
issue-556	87	71	(	(	PUNCT
issue-556	87	72	usss	usss	PROPN
issue-556	87	73	)	)	PUNCT
issue-556	87	74	;	;	PUNCT
issue-556	87	75	federal	federal	ADJ
issue-556	87	76	bureau	bureau	NOUN
issue-556	87	77	of	of	ADP
issue-556	87	78	investigation	investigation	NOUN
issue-556	87	79	(	(	PUNCT
issue-556	87	80	fbi	fbi	PROPN
issue-556	87	81	)	)	PUNCT
issue-556	87	82	;	;	PUNCT
issue-556	87	83	immigration	immigration	NOUN
issue-556	87	84	and	and	CCONJ
issue-556	87	85	customs	custom	NOUN
issue-556	87	86	legislation	legislation	NOUN
issue-556	87	87	(	(	PUNCT
issue-556	87	88	ice	ice	NOUN
issue-556	87	89	)	)	PUNCT
issue-556	87	90	,	,	PUNCT
issue-556	87	91	and	and	CCONJ
issue-556	87	92	the	the	DET
issue-556	87	93	internal	internal	ADJ
issue-556	87	94	revenue	revenue	NOUN
issue-556	87	95	service	service	NOUN
issue-556	87	96	(	(	PUNCT
issue-556	87	97	irs	irs	PROPN
issue-556	87	98	)	)	PUNCT
issue-556	87	99	.	.	PUNCT
issue-556	88	1	this	this	DET
issue-556	88	2	network	network	NOUN
issue-556	88	3	has	have	VERB
issue-556	88	4	secured	secure	VERB
issue-556	88	5	communication	communication	NOUN
issue-556	88	6	channels	channel	NOUN
issue-556	88	7	provided	provide	VERB
issue-556	88	8	by	by	ADP
issue-556	88	9	europol	europol	NOUN
issue-556	88	10	.	.	PUNCT
issue-556	89	1	in	in	ADP
issue-556	89	2	addition	addition	NOUN
issue-556	89	3	,	,	PUNCT
issue-556	89	4	europol	europol	NOUN
issue-556	89	5	has	have	VERB
issue-556	89	6	two	two	NUM
issue-556	89	7	liaison	liaison	NOUN
issue-556	89	8	officers	officer	NOUN
issue-556	89	9	deployed	deploy	VERB
issue-556	89	10	to	to	ADP
issue-556	89	11	washington	washington	PROPN
issue-556	89	12	dc	dc	PROPN
issue-556	89	13	(	(	PUNCT
issue-556	89	14	usa	usa	PROPN
issue-556	89	15	)	)	PUNCT
issue-556	89	16	and	and	CCONJ
issue-556	89	17	interpol	interpol	NOUN
issue-556	89	18	headquarters	headquarters	PROPN
issue-556	89	19	in	in	ADP
issue-556	89	20	lyon	lyon	PROPN
issue-556	89	21	,	,	PUNCT
issue-556	89	22	france	france	PROPN
issue-556	89	23	(	(	PUNCT
issue-556	89	24	yevropol	yevropol	NOUN
issue-556	89	25	)	)	PUNCT
issue-556	89	26	.	.	PUNCT
issue-556	90	1	the	the	DET
issue-556	90	2	prospects	prospect	NOUN
issue-556	90	3	for	for	ADP
issue-556	90	4	ukraine	ukraine	NOUN
issue-556	90	5	’s	’s	PART
issue-556	90	6	cooperation	cooperation	NOUN
issue-556	90	7	with	with	ADP
issue-556	90	8	eurojust	eurojust	ADJ
issue-556	90	9	,	,	PUNCT
issue-556	90	10	the	the	DET
issue-556	90	11	collective	collective	ADJ
issue-556	90	12	body	body	NOUN
issue-556	90	13	of	of	ADP
issue-556	90	14	the	the	DET
issue-556	90	15	eu	eu	PROPN
issue-556	90	16	,	,	PUNCT
issue-556	90	17	which	which	PRON
issue-556	90	18	aims	aim	VERB
issue-556	90	19	to	to	PART
issue-556	90	20	assist	assist	VERB
issue-556	90	21	member	member	NOUN
issue-556	90	22	states	state	NOUN
issue-556	90	23	in	in	ADP
issue-556	90	24	the	the	DET
issue-556	90	25	investigation	investigation	NOUN
issue-556	90	26	of	of	ADP
issue-556	90	27	crimes	crime	NOUN
issue-556	90	28	and	and	CCONJ
issue-556	90	29	accelerate	accelerate	VERB
issue-556	90	30	the	the	DET
issue-556	90	31	coordination	coordination	NOUN
issue-556	90	32	of	of	ADP
issue-556	90	33	the	the	DET
issue-556	90	34	work	work	NOUN
issue-556	90	35	of	of	ADP
issue-556	90	36	the	the	DET
issue-556	90	37	competent	competent	ADJ
issue-556	90	38	authorities	authority	NOUN
issue-556	90	39	(	(	PUNCT
issue-556	90	40	those	those	PRON
issue-556	90	41	performing	perform	VERB
issue-556	90	42	investigative	investigative	ADJ
issue-556	90	43	functions	function	NOUN
issue-556	90	44	)	)	PUNCT
issue-556	90	45	,	,	PUNCT
issue-556	90	46	should	should	AUX
issue-556	90	47	also	also	ADV
issue-556	90	48	be	be	AUX
issue-556	90	49	taken	take	VERB
issue-556	90	50	into	into	ADP
issue-556	90	51	account	account	NOUN
issue-556	90	52	.	.	PUNCT
issue-556	91	1	for	for	ADP
issue-556	91	2	ukraine	ukraine	NOUN
issue-556	91	3	,	,	PUNCT
issue-556	91	4	it	it	PRON
issue-556	91	5	is	be	AUX
issue-556	91	6	important	important	ADJ
issue-556	91	7	that	that	SCONJ
issue-556	91	8	eurojust	eurojust	ADV
issue-556	91	9	,	,	PUNCT
issue-556	91	10	for	for	ADP
issue-556	91	11	the	the	DET
issue-556	91	12	fulfilment	fulfilment	NOUN
issue-556	91	13	of	of	ADP
issue-556	91	14	its	its	PRON
issue-556	91	15	tasks	task	NOUN
issue-556	91	16	,	,	PUNCT
issue-556	91	17	is	be	AUX
issue-556	91	18	authorized	authorize	VERB
issue-556	91	19	to	to	PART
issue-556	91	20	conclude	conclude	VERB
issue-556	91	21	agreements	agreement	NOUN
issue-556	91	22	and	and	CCONJ
issue-556	91	23	establish	establish	VERB
issue-556	91	24	cooperation	cooperation	NOUN
issue-556	91	25	with	with	ADP
issue-556	91	26	third	third	ADJ
issue-556	91	27	countries	country	NOUN
issue-556	91	28	that	that	PRON
issue-556	91	29	are	be	AUX
issue-556	91	30	not	not	PART
issue-556	91	31	eu	eu	PROPN
issue-556	91	32	members	member	NOUN
issue-556	91	33	.	.	PUNCT
issue-556	92	1	taking	take	VERB
issue-556	92	2	into	into	ADP
issue-556	92	3	account	account	NOUN
issue-556	92	4	that	that	SCONJ
issue-556	92	5	the	the	DET
issue-556	92	6	assistance	assistance	NOUN
issue-556	92	7	and	and	CCONJ
issue-556	92	8	support	support	NOUN
issue-556	92	9	of	of	ADP
issue-556	92	10	eurojust	eurojust	ADJ
issue-556	92	11	in	in	ADP
issue-556	92	12	the	the	DET
issue-556	92	13	criminal	criminal	ADJ
issue-556	92	14	prosecution	prosecution	NOUN
issue-556	92	15	of	of	ADP
issue-556	92	16	criminals	criminal	NOUN
issue-556	92	17	,	,	PUNCT
issue-556	92	18	members	member	NOUN
issue-556	92	19	of	of	ADP
issue-556	92	20	organized	organized	ADJ
issue-556	92	21	communities	community	NOUN
issue-556	92	22	,	,	PUNCT
issue-556	92	23	which	which	PRON
issue-556	92	24	it	it	PRON
issue-556	92	25	provides	provide	VERB
issue-556	92	26	at	at	ADP
issue-556	92	27	the	the	DET
issue-556	92	28	request	request	NOUN
issue-556	92	29	of	of	ADP
issue-556	92	30	the	the	DET
issue-556	92	31	countries	country	NOUN
issue-556	92	32	,	,	PUNCT
issue-556	92	33	promotes	promote	VERB
issue-556	92	34	the	the	DET
issue-556	92	35	eventual	eventual	ADJ
issue-556	92	36	disposing	disposing	NOUN
issue-556	92	37	of	of	ADP
issue-556	92	38	organized	organize	VERB
issue-556	92	39	groups	group	NOUN
issue-556	92	40	and	and	CCONJ
issue-556	92	41	criminal	criminal	ADJ
issue-556	92	42	organizations	organization	NOUN
issue-556	92	43	,	,	PUNCT
issue-556	92	44	the	the	DET
issue-556	92	45	signing	signing	NOUN
issue-556	92	46	of	of	ADP
issue-556	92	47	the	the	DET
issue-556	92	48	relevant	relevant	ADJ
issue-556	92	49	international	international	ADJ
issue-556	92	50	agreement	agreement	NOUN
issue-556	92	51	with	with	ADP
issue-556	92	52	this	this	DET
issue-556	92	53	organization	organization	NOUN
issue-556	92	54	is	be	AUX
issue-556	92	55	of	of	ADP
issue-556	92	56	the	the	DET
issue-556	92	57	utmost	utmost	ADJ
issue-556	92	58	importance	importance	NOUN
issue-556	92	59	.	.	PUNCT
issue-556	93	1	moreover	moreover	ADV
issue-556	93	2	,	,	PUNCT
issue-556	93	3	the	the	DET
issue-556	93	4	eu	eu	PROPN
issue-556	93	5	working	work	VERB
issue-556	93	6	bodies	body	NOUN
issue-556	93	7	urge	urge	VERB
issue-556	93	8	states	state	NOUN
issue-556	93	9	to	to	PART
issue-556	93	10	expand	expand	VERB
issue-556	93	11	operational	operational	ADJ
issue-556	93	12	cooperation	cooperation	NOUN
issue-556	93	13	between	between	ADP
issue-556	93	14	the	the	DET
issue-556	93	15	competent	competent	ADJ
issue-556	93	16	authorities	authority	NOUN
issue-556	93	17	,	,	PUNCT
issue-556	93	18	especially	especially	ADV
issue-556	93	19	within	within	ADP
issue-556	93	20	the	the	DET
issue-556	93	21	framework	framework	NOUN
issue-556	93	22	of	of	ADP
issue-556	93	23	bilateral	bilateral	ADJ
issue-556	93	24	and	and	CCONJ
issue-556	93	25	multilateral	multilateral	ADJ
issue-556	93	26	mechanisms	mechanism	NOUN
issue-556	93	27	and	and	CCONJ
issue-556	93	28	agreements	agreement	NOUN
issue-556	93	29	(	(	PUNCT
issue-556	93	30	further	far	ADV
issue-556	93	31	)	)	PUNCT
issue-556	93	32	.	.	PUNCT
issue-556	94	1	it	it	PRON
issue-556	94	2	is	be	AUX
issue-556	94	3	these	these	DET
issue-556	94	4	aspects	aspect	NOUN
issue-556	94	5	of	of	ADP
issue-556	94	6	the	the	DET
issue-556	94	7	prevention	prevention	NOUN
issue-556	94	8	of	of	ADP
issue-556	94	9	organized	organized	ADJ
issue-556	94	10	crime	crime	NOUN
issue-556	94	11	in	in	ADP
issue-556	94	12	the	the	DET
issue-556	94	13	financial	financial	ADJ
issue-556	94	14	system	system	NOUN
issue-556	94	15	,	,	PUNCT
issue-556	94	16	in	in	ADP
issue-556	94	17	particular	particular	ADJ
issue-556	94	18	,	,	PUNCT
issue-556	94	19	the	the	DET
issue-556	94	20	transnational	transnational	ADJ
issue-556	94	21	nature	nature	NOUN
issue-556	94	22	,	,	PUNCT
issue-556	94	23	reflected	reflect	VERB
issue-556	94	24	in	in	ADP
issue-556	94	25	the	the	DET
issue-556	94	26	united	united	PROPN
issue-556	94	27	nations	nations	PROPN
issue-556	94	28	convention	convention	PROPN
issue-556	94	29	against	against	ADP
issue-556	94	30	transnational	transnational	ADJ
issue-556	94	31	organized	organize	VERB
issue-556	94	32	crime	crime	NOUN
issue-556	94	33	,	,	PUNCT
issue-556	94	34	which	which	PRON
issue-556	94	35	defines	define	VERB
issue-556	94	36	the	the	DET
issue-556	94	37	following	follow	VERB
issue-556	94	38	directions	direction	NOUN
issue-556	94	39	for	for	ADP
issue-556	94	40	combating	combat	VERB
issue-556	94	41	organized	organized	ADJ
issue-556	94	42	crime	crime	NOUN
issue-556	94	43	in	in	ADP
issue-556	94	44	the	the	DET
issue-556	94	45	financial	financial	ADJ
issue-556	94	46	system	system	NOUN
issue-556	94	47	of	of	ADP
issue-556	94	48	the	the	DET
issue-556	94	49	world	world	NOUN
issue-556	94	50	:	:	PUNCT
issue-556	94	51	the	the	DET
issue-556	94	52	first	first	ADJ
issue-556	94	53	area	area	NOUN
issue-556	94	54	includes	include	VERB
issue-556	94	55	strategies	strategy	NOUN
issue-556	94	56	to	to	PART
issue-556	94	57	restrict	restrict	VERB
issue-556	94	58	the	the	DET
issue-556	94	59	possibilities	possibility	NOUN
issue-556	94	60	of	of	ADP
issue-556	94	61	committing	commit	VERB
issue-556	94	62	criminal	criminal	ADJ
issue-556	94	63	activity	activity	NOUN
issue-556	94	64	by	by	ADP
issue-556	94	65	reducing	reduce	VERB
issue-556	94	66	the	the	DET
issue-556	94	67	existing	exist	VERB
issue-556	94	68	or	or	CCONJ
issue-556	94	69	future	future	ADJ
issue-556	94	70	opportunities	opportunity	NOUN
issue-556	94	71	for	for	ADP
issue-556	94	72	organized	organized	ADJ
issue-556	94	73	crime	crime	NOUN
issue-556	94	74	groups	group	NOUN
issue-556	94	75	to	to	PART
issue-556	94	76	operate	operate	VERB
issue-556	94	77	on	on	ADP
issue-556	94	78	legitimate	legitimate	ADJ
issue-556	94	79	markets	market	NOUN
issue-556	94	80	with	with	ADP
issue-556	94	81	the	the	DET
issue-556	94	82	use	use	NOUN
issue-556	94	83	of	of	ADP
issue-556	94	84	proceeds	proceed	NOUN
issue-556	94	85	of	of	ADP
issue-556	94	86	crime	crime	NOUN
issue-556	94	87	through	through	ADP
issue-556	94	88	legislative	legislative	ADJ
issue-556	94	89	,	,	PUNCT
issue-556	94	90	administrative	administrative	ADJ
issue-556	94	91	,	,	PUNCT
issue-556	94	92	and	and	CCONJ
issue-556	94	93	other	other	ADJ
issue-556	94	94	measures	measure	NOUN
issue-556	94	95	(	(	PUNCT
issue-556	94	96	paragraph	paragraph	NOUN
issue-556	94	97	2	2	NUM
issue-556	94	98	,	,	PUNCT
issue-556	94	99	article	article	NOUN
issue-556	94	100	2	2	NUM
issue-556	94	101	of	of	ADP
issue-556	94	102	the	the	DET
issue-556	94	103	convention	convention	NOUN
issue-556	94	104	)	)	PUNCT
issue-556	94	105	(	(	PUNCT
issue-556	94	106	konventsiia	konventsiia	VERB
issue-556	94	107	oon	oon	ADV
issue-556	94	108	)	)	PUNCT
issue-556	94	109	.	.	PUNCT
issue-556	95	1	the	the	DET
issue-556	95	2	second	second	ADJ
issue-556	95	3	direction	direction	NOUN
issue-556	95	4	within	within	ADP
issue-556	95	5	the	the	DET
issue-556	95	6	framework	framework	NOUN
issue-556	95	7	of	of	ADP
issue-556	95	8	crime	crime	NOUN
issue-556	95	9	prevention	prevention	NOUN
issue-556	95	10	strategies	strategy	NOUN
issue-556	95	11	is	be	AUX
issue-556	95	12	the	the	DET
issue-556	95	13	need	need	NOUN
issue-556	95	14	to	to	PART
issue-556	95	15	reduce	reduce	VERB
issue-556	95	16	the	the	DET
issue-556	95	17	level	level	NOUN
issue-556	95	18	of	of	ADP
issue-556	95	19	vulnerability	vulnerability	NOUN
issue-556	95	20	of	of	ADP
issue-556	95	21	the	the	DET
issue-556	95	22	lawful	lawful	ADJ
issue-556	95	23	economy	economy	NOUN
issue-556	95	24	in	in	ADP
issue-556	95	25	order	order	NOUN
issue-556	95	26	to	to	PART
issue-556	95	27	prevent	prevent	VERB
issue-556	95	28	the	the	DET
issue-556	95	29	possible	possible	ADJ
issue-556	95	30	penetration	penetration	NOUN
issue-556	95	31	of	of	ADP
issue-556	95	32	organized	organize	VERB
issue-556	95	33	criminal	criminal	ADJ
issue-556	95	34	organizations	organization	NOUN
issue-556	95	35	into	into	ADP
issue-556	95	36	it	it	PRON
issue-556	95	37	.	.	PUNCT
issue-556	96	1	organized	organize	VERB
issue-556	96	2	crime	crime	NOUN
issue-556	96	3	seeks	seek	VERB
issue-556	96	4	to	to	PART
issue-556	96	5	penetrate	penetrate	VERB
issue-556	96	6	the	the	DET
issue-556	96	7	lawful	lawful	ADJ
issue-556	96	8	economy	economy	NOUN
issue-556	96	9	for	for	ADP
issue-556	96	10	a	a	DET
issue-556	96	11	number	number	NOUN
issue-556	96	12	of	of	ADP
issue-556	96	13	reasons	reason	NOUN
issue-556	96	14	,	,	PUNCT
issue-556	96	15	for	for	ADP
issue-556	96	16	example	example	NOUN
issue-556	96	17	,	,	PUNCT
issue-556	96	18	in	in	ADP
issue-556	96	19	order	order	NOUN
issue-556	96	20	to	to	PART
issue-556	96	21	:	:	PUNCT
issue-556	96	22	a	a	X
issue-556	96	23	)	)	PUNCT
issue-556	96	24	legalize	legalize	NOUN
issue-556	96	25	and	and	CCONJ
issue-556	96	26	invest	invest	VERB
issue-556	96	27	the	the	DET
issue-556	96	28	proceeds	proceed	NOUN
issue-556	96	29	of	of	ADP
issue-556	96	30	crime	crime	NOUN
issue-556	96	31	;	;	PUNCT
issue-556	96	32	b	b	X
issue-556	96	33	)	)	PUNCT
issue-556	96	34	acquire	acquire	VERB
issue-556	96	35	respectability	respectability	NOUN
issue-556	96	36	and	and	CCONJ
issue-556	96	37	social	social	ADJ
issue-556	96	38	rehabilitation	rehabilitation	NOUN
issue-556	96	39	for	for	ADP
issue-556	96	40	“	"	PUNCT
issue-556	96	41	their	their	PRON
issue-556	96	42	”	"	PUNCT
issue-556	96	43	people	people	NOUN
issue-556	96	44	–	–	PUNCT
issue-556	96	45	members	member	NOUN
issue-556	96	46	of	of	ADP
issue-556	96	47	organized	organized	ADJ
issue-556	96	48	communities	community	NOUN
issue-556	96	49	;	;	PUNCT
issue-556	96	50	c	c	X
issue-556	96	51	)	)	PUNCT
issue-556	96	52	gain	gain	VERB
issue-556	96	53	control	control	NOUN
issue-556	96	54	over	over	ADP
issue-556	96	55	the	the	DET
issue-556	96	56	territory	territory	NOUN
issue-556	96	57	in	in	ADP
issue-556	96	58	which	which	PRON
issue-556	96	59	criminal	criminal	ADJ
issue-556	96	60	groups	group	NOUN
issue-556	96	61	carry	carry	VERB
issue-556	96	62	out	out	ADP
issue-556	96	63	their	their	PRON
issue-556	96	64	operations	operation	NOUN
issue-556	96	65	to	to	PART
issue-556	96	66	obtain	obtain	VERB
issue-556	96	67	maximum	maximum	ADJ
issue-556	96	68	economic	economic	ADJ
issue-556	96	69	and	and	CCONJ
issue-556	96	70	political	political	ADJ
issue-556	96	71	benefits	benefit	NOUN
issue-556	96	72	and	and	CCONJ
issue-556	96	73	minimize	minimize	VERB
issue-556	96	74	the	the	DET
issue-556	96	75	risk	risk	NOUN
issue-556	96	76	of	of	ADP
issue-556	96	77	detention	detention	NOUN
issue-556	96	78	,	,	PUNCT
issue-556	96	79	arrest	arrest	NOUN
issue-556	96	80	,	,	PUNCT
issue-556	96	81	and	and	CCONJ
issue-556	96	82	conviction	conviction	NOUN
issue-556	96	83	(	(	PUNCT
issue-556	96	84	referred	refer	VERB
issue-556	96	85	to	to	ADP
issue-556	96	86	as	as	ADP
issue-556	96	87	“	"	PUNCT
issue-556	96	88	lawenforcement	lawenforcement	ADJ
issue-556	96	89	risk	risk	NOUN
issue-556	96	90	”	"	PUNCT
issue-556	96	91	)	)	PUNCT
issue-556	96	92	(	(	PUNCT
issue-556	96	93	repetskaia	repetskaia	PROPN
issue-556	96	94	,	,	PUNCT
issue-556	96	95	2001	2001	NUM
issue-556	96	96	)	)	PUNCT
issue-556	96	97	.	.	PUNCT
issue-556	97	1	in	in	ADP
issue-556	97	2	implementing	implement	VERB
issue-556	97	3	this	this	DET
issue-556	97	4	strategic	strategic	ADJ
issue-556	97	5	direction	direction	NOUN
issue-556	97	6	,	,	PUNCT
issue-556	97	7	it	it	PRON
issue-556	97	8	must	must	AUX
issue-556	97	9	be	be	AUX
issue-556	97	10	taken	take	VERB
issue-556	97	11	into	into	ADP
issue-556	97	12	account	account	NOUN
issue-556	97	13	that	that	SCONJ
issue-556	97	14	the	the	DET
issue-556	97	15	success	success	NOUN
issue-556	97	16	of	of	ADP
issue-556	97	17	its	its	PRON
issue-556	97	18	implementation	implementation	NOUN
issue-556	97	19	provides	provide	VERB
issue-556	97	20	for	for	ADP
issue-556	97	21	the	the	DET
issue-556	97	22	optimal	optimal	ADJ
issue-556	97	23	combination	combination	NOUN
issue-556	97	24	of	of	ADP
issue-556	97	25	regulation	regulation	NOUN
issue-556	97	26	and	and	CCONJ
issue-556	97	27	deregulation	deregulation	NOUN
issue-556	97	28	measures	measure	NOUN
issue-556	97	29	.	.	PUNCT
issue-556	98	1	in	in	ADP
issue-556	98	2	2004	2004	NUM
issue-556	98	3	,	,	PUNCT
issue-556	98	4	the	the	DET
issue-556	98	5	council	council	NOUN
issue-556	98	6	of	of	ADP
issue-556	98	7	europe	europe	PROPN
issue-556	98	8	(	(	PUNCT
issue-556	98	9	within	within	ADP
issue-556	98	10	the	the	DET
issue-556	98	11	framework	framework	NOUN
issue-556	98	12	of	of	ADP
issue-556	98	13	the	the	DET
issue-556	98	14	octopus	octopus	PROPN
issue-556	98	15	program	program	NOUN
issue-556	98	16	)	)	PUNCT
issue-556	98	17	published	publish	VERB
issue-556	98	18	the	the	DET
issue-556	98	19	“	"	PUNCT
issue-556	98	20	review	review	NOUN
issue-556	98	21	of	of	ADP
issue-556	98	22	the	the	DET
issue-556	98	23	model	model	NOUN
issue-556	98	24	case	case	NOUN
issue-556	98	25	of	of	ADP
issue-556	98	26	organized	organized	ADJ
issue-556	98	27	crime	crime	NOUN
issue-556	98	28	(	(	PUNCT
issue-556	98	29	bps	bps	NOUN
issue-556	98	30	)	)	PUNCT
issue-556	98	31	”	"	PUNCT
issue-556	98	32	prepared	prepare	VERB
issue-556	98	33	by	by	ADP
issue-556	98	34	the	the	DET
issue-556	98	35	group	group	NOUN
issue-556	98	36	of	of	ADP
issue-556	98	37	specialists	specialist	NOUN
issue-556	98	38	on	on	ADP
issue-556	98	39	criminal	criminal	ADJ
issue-556	98	40	law	law	NOUN
issue-556	98	41	and	and	CCONJ
issue-556	98	42	criminological	criminological	ADJ
issue-556	98	43	aspects	aspect	NOUN
issue-556	98	44	of	of	ADP
issue-556	98	45	organized	organized	ADJ
issue-556	98	46	crime	crime	NOUN
issue-556	98	47	(	(	PUNCT
issue-556	98	48	pc	pc	NOUN
issue-556	98	49	-	-	PUNCT
issue-556	98	50	s	s	NOUN
issue-556	98	51	-	-	NOUN
issue-556	98	52	co	co	NOUN
issue-556	98	53	)	)	PUNCT
issue-556	98	54	(	(	PUNCT
issue-556	98	55	aromaa	aromaa	VERB
issue-556	98	56	,	,	PUNCT
issue-556	98	57	2006	2006	NUM
issue-556	98	58	)	)	PUNCT
issue-556	98	59	.	.	PUNCT
issue-556	99	1	eight	eight	NUM
issue-556	99	2	most	most	ADV
issue-556	99	3	effective	effective	ADJ
issue-556	99	4	strategies	strategy	NOUN
issue-556	99	5	for	for	ADP
issue-556	99	6	the	the	DET
issue-556	99	7	impact	impact	NOUN
issue-556	99	8	of	of	ADP
issue-556	99	9	organized	organized	ADJ
issue-556	99	10	crime	crime	NOUN
issue-556	99	11	(	(	PUNCT
issue-556	99	12	from	from	ADP
issue-556	99	13	the	the	DET
issue-556	99	14	perspective	perspective	NOUN
issue-556	99	15	of	of	ADP
issue-556	99	16	experts	expert	NOUN
issue-556	99	17	)	)	PUNCT
issue-556	99	18	that	that	PRON
issue-556	99	19	were	be	AUX
issue-556	99	20	implemented	implement	VERB
issue-556	99	21	in	in	ADP
issue-556	99	22	different	different	ADJ
issue-556	99	23	countries	country	NOUN
issue-556	99	24	were	be	AUX
issue-556	99	25	selected	select	VERB
issue-556	99	26	.	.	PUNCT
issue-556	100	1	they	they	PRON
issue-556	100	2	are	be	AUX
issue-556	100	3	:	:	PUNCT
issue-556	100	4	the	the	DET
issue-556	100	5	protection	protection	NOUN
issue-556	100	6	of	of	ADP
issue-556	100	7	witnesses	witness	NOUN
issue-556	100	8	,	,	PUNCT
issue-556	100	9	the	the	DET
issue-556	100	10	transfer	transfer	NOUN
issue-556	100	11	of	of	ADP
issue-556	100	12	the	the	DET
issue-556	100	13	burden	burden	NOUN
issue-556	100	14	of	of	ADP
issue-556	100	15	proof	proof	NOUN
issue-556	100	16	of	of	ADP
issue-556	100	17	the	the	DET
issue-556	100	18	legal	legal	ADJ
issue-556	100	19	origin	origin	NOUN
issue-556	100	20	of	of	ADP
issue-556	100	21	the	the	DET
issue-556	100	22	property	property	NOUN
issue-556	100	23	subject	subject	NOUN
issue-556	100	24	to	to	ADP
issue-556	100	25	confiscation	confiscation	NOUN
issue-556	100	26	,	,	PUNCT
issue-556	100	27	the	the	DET
issue-556	100	28	offender	offender	NOUN
issue-556	100	29	(	(	PUNCT
issue-556	100	30	shostko	shostko	NOUN
issue-556	100	31	,	,	PUNCT
issue-556	100	32	2007	2007	NUM
issue-556	100	33	)	)	PUNCT
issue-556	100	34	,	,	PUNCT
issue-556	100	35	listening	listen	VERB
issue-556	100	36	to	to	ADP
issue-556	100	37	communication	communication	NOUN
issue-556	100	38	and	and	CCONJ
issue-556	100	39	electronic	electronic	ADJ
issue-556	100	40	surveillance	surveillance	NOUN
issue-556	100	41	,	,	PUNCT
issue-556	100	42	analysis	analysis	NOUN
issue-556	100	43	of	of	ADP
issue-556	100	44	crime	crime	NOUN
issue-556	100	45	through	through	ADP
issue-556	100	46	the	the	DET
issue-556	100	47	study	study	NOUN
issue-556	100	48	of	of	ADP
issue-556	100	49	its	its	PRON
issue-556	100	50	patterns	pattern	NOUN
issue-556	100	51	and	and	CCONJ
issue-556	100	52	trends	trend	NOUN
issue-556	100	53	,	,	PUNCT
issue-556	100	54	international	international	ADJ
issue-556	100	55	cooperation	cooperation	NOUN
issue-556	100	56	,	,	PUNCT
issue-556	100	57	criminalization	criminalization	NOUN
issue-556	100	58	of	of	ADP
issue-556	100	59	participation	participation	NOUN
issue-556	100	60	in	in	ADP
issue-556	100	61	an	an	DET
issue-556	100	62	organized	organized	ADJ
issue-556	100	63	group	group	NOUN
issue-556	100	64	in	in	ADP
issue-556	100	65	the	the	DET
issue-556	100	66	material	material	NOUN
issue-556	100	67	legislation	legislation	NOUN
issue-556	100	68	,	,	PUNCT
issue-556	100	69	cooperation	cooperation	NOUN
issue-556	100	70	in	in	ADP
issue-556	100	71	the	the	DET
issue-556	100	72	field	field	NOUN
issue-556	100	73	of	of	ADP
issue-556	100	74	combating	combat	VERB
issue-556	100	75	human	human	ADJ
issue-556	100	76	trafficking	trafficking	NOUN
issue-556	100	77	,	,	PUNCT
issue-556	100	78	precautionary	precautionary	ADJ
issue-556	100	79	measures	measure	NOUN
issue-556	100	80	(	(	PUNCT
issue-556	100	81	so	so	ADV
issue-556	100	82	-	-	PUNCT
issue-556	100	83	called	call	VERB
issue-556	100	84	administrative	administrative	ADJ
issue-556	100	85	approach	approach	NOUN
issue-556	100	86	(	(	PUNCT
issue-556	100	87	shostko	shostko	NOUN
issue-556	100	88	,	,	PUNCT
issue-556	100	89	2008	2008	NUM
issue-556	100	90	)	)	PUNCT
issue-556	100	91	)	)	PUNCT
issue-556	100	92	.	.	PUNCT
issue-556	101	1	recognizing	recognize	VERB
issue-556	101	2	the	the	DET
issue-556	101	3	high	high	ADJ
issue-556	101	4	degree	degree	NOUN
issue-556	101	5	of	of	ADP
issue-556	101	6	harm	harm	NOUN
issue-556	101	7	caused	cause	VERB
issue-556	101	8	by	by	ADP
issue-556	101	9	economic	economic	ADJ
issue-556	101	10	crimes	crime	NOUN
issue-556	101	11	to	to	ADP
issue-556	101	12	society	society	NOUN
issue-556	101	13	and	and	CCONJ
issue-556	101	14	the	the	DET
issue-556	101	15	world	world	NOUN
issue-556	101	16	financial	financial	ADJ
issue-556	101	17	system	system	NOUN
issue-556	101	18	,	,	PUNCT
issue-556	101	19	the	the	DET
issue-556	101	20	police	police	NOUN
issue-556	101	21	directorate	directorate	NOUN
issue-556	101	22	of	of	ADP
issue-556	101	23	the	the	DET
issue-556	101	24	general	general	ADJ
issue-556	101	25	secretariat	secretariat	NOUN
issue-556	101	26	of	of	ADP
issue-556	101	27	interpol	interpol	NOUN
issue-556	101	28	formed	form	VERB
issue-556	101	29	a	a	DET
issue-556	101	30	department	department	NOUN
issue-556	101	31	for	for	ADP
issue-556	101	32	combating	combat	VERB
issue-556	101	33	financial	financial	ADJ
issue-556	101	34	and	and	CCONJ
issue-556	101	35	economic	economic	ADJ
issue-556	101	36	crime	crime	NOUN
issue-556	101	37	,	,	PUNCT
issue-556	101	38	which	which	PRON
issue-556	101	39	also	also	ADV
issue-556	101	40	includes	include	VERB
issue-556	101	41	a	a	DET
issue-556	101	42	working	work	VERB
issue-556	101	43	group	group	NOUN
issue-556	101	44	of	of	ADP
issue-556	101	45	the	the	DET
issue-556	101	46	рорас	рорас	NOUN
issue-556	101	47	specializing	specialize	VERB
issue-556	101	48	in	in	ADP
issue-556	101	49	the	the	DET
issue-556	101	50	control	control	NOUN
issue-556	101	51	of	of	ADP
issue-556	101	52	income	income	NOUN
issue-556	101	53	received	receive	VERB
issue-556	101	54	as	as	ADP
issue-556	101	55	a	a	DET
issue-556	101	56	result	result	NOUN
issue-556	101	57	of	of	ADP
issue-556	101	58	criminal	criminal	ADJ
issue-556	101	59	activity	activity	NOUN
issue-556	101	60	.	.	PUNCT
issue-556	102	1	the	the	DET
issue-556	102	2	research	research	NOUN
issue-556	102	3	of	of	ADP
issue-556	102	4	flatwash	flatwash	ADJ
issue-556	102	5	group	group	NOUN
issue-556	102	6	is	be	AUX
issue-556	102	7	aimed	aim	VERB
issue-556	102	8	at	at	ADP
issue-556	102	9	detecting	detect	VERB
issue-556	102	10	suspicious	suspicious	ADJ
issue-556	102	11	financial	financial	ADJ
issue-556	102	12	transactions	transaction	NOUN
issue-556	102	13	and	and	CCONJ
issue-556	102	14	money	money	NOUN
issue-556	102	15	,	,	PUNCT
issue-556	102	16	property	property	NOUN
issue-556	102	17	and	and	CCONJ
issue-556	102	18	property	property	NOUN
issue-556	102	19	acquired	acquire	VERB
issue-556	102	20	in	in	ADP
issue-556	102	21	a	a	DET
issue-556	102	22	criminal	criminal	ADJ
issue-556	102	23	way	way	NOUN
issue-556	102	24	,	,	PUNCT
issue-556	102	25	as	as	ADV
issue-556	102	26	well	well	ADV
issue-556	102	27	as	as	ADP
issue-556	102	28	in	in	ADP
issue-556	102	29	the	the	DET
issue-556	102	30	cis	cis	NOUN
issue-556	102	31	countries	country	NOUN
issue-556	102	32	(	(	PUNCT
issue-556	102	33	martynov	martynov	NOUN
issue-556	102	34	,	,	PUNCT
issue-556	102	35	2010	2010	NUM
issue-556	102	36	)	)	PUNCT
issue-556	102	37	.	.	PUNCT
issue-556	103	1	in	in	ADP
issue-556	103	2	some	some	DET
issue-556	103	3	states	state	NOUN
issue-556	103	4	,	,	PUNCT
issue-556	103	5	financial	financial	ADJ
issue-556	103	6	intelligence	intelligence	NOUN
issue-556	103	7	units	unit	NOUN
issue-556	103	8	have	have	AUX
issue-556	103	9	been	be	AUX
issue-556	103	10	formed	form	VERB
issue-556	103	11	that	that	PRON
issue-556	103	12	are	be	AUX
issue-556	103	13	integrated	integrate	VERB
issue-556	103	14	into	into	ADP
issue-556	103	15	the	the	DET
issue-556	103	16	single	single	ADJ
issue-556	103	17	egmond	egmond	ADJ
issue-556	103	18	network	network	NOUN
issue-556	103	19	,	,	PUNCT
issue-556	103	20	which	which	PRON
issue-556	103	21	aims	aim	VERB
issue-556	103	22	to	to	PART
issue-556	103	23	intensify	intensify	VERB
issue-556	103	24	the	the	DET
issue-556	103	25	exchange	exchange	NOUN
issue-556	103	26	of	of	ADP
issue-556	103	27	information	information	NOUN
issue-556	103	28	on	on	ADP
issue-556	103	29	economic	economic	ADJ
issue-556	103	30	crimes	crime	NOUN
issue-556	103	31	and	and	CCONJ
issue-556	103	32	the	the	DET
issue-556	103	33	creation	creation	NOUN
issue-556	103	34	of	of	ADP
issue-556	103	35	a	a	DET
issue-556	103	36	single	single	ADJ
issue-556	103	37	international	international	ADJ
issue-556	103	38	database	database	NOUN
issue-556	103	39	of	of	ADP
issue-556	103	40	such	such	ADJ
issue-556	103	41	crimes	crime	NOUN
issue-556	103	42	.	.	PUNCT
issue-556	104	1	the	the	DET
issue-556	104	2	main	main	ADJ
issue-556	104	3	attention	attention	NOUN
issue-556	104	4	is	be	AUX
issue-556	104	5	paid	pay	VERB
issue-556	104	6	to	to	ADP
issue-556	104	7	crimes	crime	NOUN
issue-556	104	8	in	in	ADP
issue-556	104	9	the	the	DET
issue-556	104	10	field	field	NOUN
issue-556	104	11	of	of	ADP
issue-556	104	12	money	money	NOUN
issue-556	104	13	laundering	laundering	NOUN
issue-556	104	14	(	(	PUNCT
issue-556	104	15	tokarchuk	tokarchuk	ADJ
issue-556	104	16	,	,	PUNCT
issue-556	104	17	2013	2013	NUM
issue-556	104	18	)	)	PUNCT
issue-556	104	19	.	.	PUNCT
issue-556	105	1	baltic	baltic	PROPN
issue-556	105	2	journal	journal	PROPN
issue-556	105	3	of	of	ADP
issue-556	105	4	economic	economic	ADJ
issue-556	105	5	studies	study	NOUN
issue-556	105	6	192	192	NUM
issue-556	105	7	vol	vol	NOUN
issue-556	105	8	.	.	PROPN
issue-556	106	1	4	4	NUM
issue-556	106	2	,	,	PUNCT
issue-556	106	3	no	no	INTJ
issue-556	106	4	.	.	NOUN
issue-556	106	5	5	5	NUM
issue-556	106	6	,	,	PUNCT
issue-556	106	7	2018	2018	NUM
issue-556	106	8	given	give	VERB
issue-556	106	9	the	the	DET
issue-556	106	10	urgency	urgency	NOUN
issue-556	106	11	of	of	ADP
issue-556	106	12	the	the	DET
issue-556	106	13	problems	problem	NOUN
issue-556	106	14	associated	associate	VERB
issue-556	106	15	with	with	ADP
issue-556	106	16	money	money	NOUN
issue-556	106	17	laundering	laundering	NOUN
issue-556	106	18	,	,	PUNCT
issue-556	106	19	the	the	DET
issue-556	106	20	g20	g20	NOUN
issue-556	106	21	summit	summit	NOUN
issue-556	106	22	in	in	ADP
issue-556	106	23	paris	paris	PROPN
issue-556	106	24	in	in	ADP
issue-556	106	25	1989	1989	NUM
issue-556	106	26	created	create	VERB
issue-556	106	27	the	the	DET
issue-556	106	28	financial	financial	ADJ
issue-556	106	29	action	action	NOUN
issue-556	106	30	task	task	NOUN
issue-556	106	31	force	force	NOUN
issue-556	106	32	(	(	PUNCT
issue-556	106	33	fatf	fatf	PROPN
issue-556	106	34	)	)	PUNCT
issue-556	106	35	.	.	PUNCT
issue-556	107	1	the	the	DET
issue-556	107	2	fatf	fatf	NOUN
issue-556	107	3	is	be	AUX
issue-556	107	4	an	an	DET
issue-556	107	5	intergovernmental	intergovernmental	ADJ
issue-556	107	6	body	body	NOUN
issue-556	107	7	that	that	PRON
issue-556	107	8	develops	develop	VERB
issue-556	107	9	a	a	DET
issue-556	107	10	policy	policy	NOUN
issue-556	107	11	to	to	PART
issue-556	107	12	combat	combat	VERB
issue-556	107	13	the	the	DET
issue-556	107	14	legalization	legalization	NOUN
issue-556	107	15	of	of	ADP
issue-556	107	16	proceeds	proceed	NOUN
issue-556	107	17	from	from	ADP
issue-556	107	18	crime	crime	NOUN
issue-556	107	19	and	and	CCONJ
issue-556	107	20	promotes	promote	VERB
issue-556	107	21	its	its	PRON
issue-556	107	22	implementation	implementation	NOUN
issue-556	107	23	at	at	ADP
issue-556	107	24	the	the	DET
issue-556	107	25	national	national	ADJ
issue-556	107	26	and	and	CCONJ
issue-556	107	27	international	international	ADJ
issue-556	107	28	levels	level	NOUN
issue-556	107	29	.	.	PUNCT
issue-556	108	1	the	the	DET
issue-556	108	2	fatf	fatf	NOUN
issue-556	108	3	consists	consist	VERB
issue-556	108	4	of	of	ADP
issue-556	108	5	29	29	NUM
issue-556	108	6	participating	participate	VERB
issue-556	108	7	countries	country	NOUN
issue-556	108	8	:	:	PUNCT
issue-556	108	9	australia	australia	PROPN
issue-556	108	10	,	,	PUNCT
issue-556	108	11	austria	austria	PROPN
issue-556	108	12	,	,	PUNCT
issue-556	108	13	argentina	argentina	PROPN
issue-556	108	14	,	,	PUNCT
issue-556	108	15	belgium	belgium	PROPN
issue-556	108	16	,	,	PUNCT
issue-556	108	17	brazil	brazil	PROPN
issue-556	108	18	,	,	PUNCT
issue-556	108	19	the	the	DET
issue-556	108	20	united	united	PROPN
issue-556	108	21	kingdom	kingdom	PROPN
issue-556	108	22	,	,	PUNCT
issue-556	108	23	greece	greece	PROPN
issue-556	108	24	,	,	PUNCT
issue-556	108	25	denmark	denmark	PROPN
issue-556	108	26	,	,	PUNCT
issue-556	108	27	ireland	ireland	PROPN
issue-556	108	28	,	,	PUNCT
issue-556	108	29	iceland	iceland	PROPN
issue-556	108	30	,	,	PUNCT
issue-556	108	31	spain	spain	PROPN
issue-556	108	32	,	,	PUNCT
issue-556	108	33	italy	italy	PROPN
issue-556	108	34	,	,	PUNCT
issue-556	108	35	canada	canada	PROPN
issue-556	108	36	,	,	PUNCT
issue-556	108	37	hong	hong	PROPN
issue-556	108	38	kong	kong	PROPN
issue-556	108	39	(	(	PUNCT
issue-556	108	40	china	china	PROPN
issue-556	108	41	)	)	PUNCT
issue-556	108	42	,	,	PUNCT
issue-556	108	43	luxembourg	luxembourg	PROPN
issue-556	108	44	,	,	PUNCT
issue-556	108	45	mexico	mexico	PROPN
issue-556	108	46	,	,	PUNCT
issue-556	108	47	the	the	DET
issue-556	108	48	netherlands	netherlands	PROPN
issue-556	108	49	,	,	PUNCT
issue-556	108	50	germany	germany	PROPN
issue-556	108	51	,	,	PUNCT
issue-556	108	52	new	new	PROPN
issue-556	108	53	zealand	zealand	PROPN
issue-556	108	54	,	,	PUNCT
issue-556	108	55	norway	norway	PROPN
issue-556	108	56	,	,	PUNCT
issue-556	108	57	portugal	portugal	PROPN
issue-556	108	58	,	,	PUNCT
issue-556	108	59	singapore	singapore	PROPN
issue-556	108	60	,	,	PUNCT
issue-556	108	61	the	the	DET
issue-556	108	62	united	united	PROPN
issue-556	108	63	states	states	PROPN
issue-556	108	64	of	of	ADP
issue-556	108	65	america	america	PROPN
issue-556	108	66	,	,	PUNCT
issue-556	108	67	turkey	turkey	PROPN
issue-556	108	68	,	,	PUNCT
issue-556	108	69	finland	finland	PROPN
issue-556	108	70	,	,	PUNCT
issue-556	108	71	france	france	PROPN
issue-556	108	72	,	,	PUNCT
issue-556	108	73	switzerland	switzerland	PROPN
issue-556	108	74	,	,	PUNCT
issue-556	108	75	sweden	sweden	PROPN
issue-556	108	76	,	,	PUNCT
issue-556	108	77	and	and	CCONJ
issue-556	108	78	japan	japan	PROPN
issue-556	108	79	and	and	CCONJ
issue-556	108	80	two	two	NUM
issue-556	108	81	regional	regional	ADJ
issue-556	108	82	organizations	organization	NOUN
issue-556	108	83	:	:	PUNCT
issue-556	108	84	the	the	DET
issue-556	108	85	european	european	PROPN
issue-556	108	86	commission	commission	PROPN
issue-556	108	87	and	and	CCONJ
issue-556	108	88	the	the	DET
issue-556	108	89	gulf	gulf	PROPN
issue-556	108	90	cooperation	cooperation	PROPN
issue-556	108	91	council	council	PROPN
issue-556	108	92	.	.	PUNCT
issue-556	109	1	the	the	DET
issue-556	109	2	fatf	fatf	NOUN
issue-556	109	3	cooperates	cooperate	VERB
issue-556	109	4	with	with	ADP
issue-556	109	5	other	other	ADJ
issue-556	109	6	international	international	ADJ
issue-556	109	7	organizations	organization	NOUN
issue-556	109	8	working	work	VERB
issue-556	109	9	in	in	ADP
issue-556	109	10	this	this	DET
issue-556	109	11	area	area	NOUN
issue-556	109	12	,	,	PUNCT
issue-556	109	13	such	such	ADJ
issue-556	109	14	as	as	ADP
issue-556	109	15	the	the	DET
issue-556	109	16	united	united	PROPN
issue-556	109	17	nations	nations	PROPN
issue-556	109	18	office	office	NOUN
issue-556	109	19	on	on	ADP
issue-556	109	20	drugs	drug	NOUN
issue-556	109	21	and	and	CCONJ
issue-556	109	22	crime	crime	NOUN
issue-556	109	23	,	,	PUNCT
issue-556	109	24	the	the	DET
issue-556	109	25	council	council	PROPN
issue-556	109	26	of	of	ADP
issue-556	109	27	europe	europe	PROPN
issue-556	109	28	,	,	PUNCT
issue-556	109	29	the	the	DET
issue-556	109	30	asia	asia	PROPN
issue-556	109	31	-	-	PUNCT
issue-556	109	32	pacific	pacific	PROPN
issue-556	109	33	group	group	NOUN
issue-556	109	34	against	against	ADP
issue-556	109	35	money	money	NOUN
issue-556	109	36	laundering	laundering	NOUN
issue-556	109	37	,	,	PUNCT
issue-556	109	38	and	and	CCONJ
issue-556	109	39	the	the	DET
issue-556	109	40	caribbean	caribbean	ADJ
issue-556	109	41	financial	financial	ADJ
issue-556	109	42	action	action	NOUN
issue-556	109	43	task	task	NOUN
issue-556	109	44	force	force	NOUN
issue-556	109	45	.	.	PUNCT
issue-556	110	1	the	the	DET
issue-556	110	2	fatf	fatf	PROPN
issue-556	110	3	secretariat	secretariat	PROPN
issue-556	110	4	is	be	AUX
issue-556	110	5	located	locate	VERB
issue-556	110	6	in	in	ADP
issue-556	110	7	the	the	DET
issue-556	110	8	organization	organization	NOUN
issue-556	110	9	for	for	ADP
issue-556	110	10	economic	economic	ADJ
issue-556	110	11	cooperation	cooperation	NOUN
issue-556	110	12	and	and	CCONJ
issue-556	110	13	development	development	NOUN
issue-556	110	14	(	(	PUNCT
issue-556	110	15	oecd	oecd	PROPN
issue-556	110	16	)	)	PUNCT
issue-556	110	17	(	(	PUNCT
issue-556	110	18	dolia	dolia	PROPN
issue-556	110	19	,	,	PUNCT
issue-556	110	20	2001	2001	NUM
issue-556	110	21	)	)	PUNCT
issue-556	110	22	.	.	PUNCT
issue-556	111	1	the	the	DET
issue-556	111	2	main	main	ADJ
issue-556	111	3	task	task	NOUN
issue-556	111	4	of	of	ADP
issue-556	111	5	the	the	DET
issue-556	111	6	fatf	fatf	NOUN
issue-556	111	7	is	be	AUX
issue-556	111	8	to	to	PART
issue-556	111	9	ensure	ensure	VERB
issue-556	111	10	that	that	SCONJ
issue-556	111	11	all	all	DET
issue-556	111	12	financial	financial	ADJ
issue-556	111	13	centres	centre	NOUN
issue-556	111	14	adopt	adopt	VERB
issue-556	111	15	the	the	DET
issue-556	111	16	international	international	ADJ
issue-556	111	17	standards	standard	NOUN
issue-556	111	18	in	in	ADP
issue-556	111	19	the	the	DET
issue-556	111	20	area	area	NOUN
issue-556	111	21	of	of	ADP
issue-556	111	22	prevention	prevention	NOUN
issue-556	111	23	,	,	PUNCT
issue-556	111	24	detection	detection	NOUN
issue-556	111	25	,	,	PUNCT
issue-556	111	26	and	and	CCONJ
issue-556	111	27	prosecution	prosecution	NOUN
issue-556	111	28	of	of	ADP
issue-556	111	29	money	money	NOUN
issue-556	111	30	laundering	laundering	NOUN
issue-556	111	31	.	.	PUNCT
issue-556	112	1	to	to	PART
issue-556	112	2	accomplish	accomplish	VERB
issue-556	112	3	this	this	DET
issue-556	112	4	task	task	NOUN
issue-556	112	5	,	,	PUNCT
issue-556	112	6	fatf	fatf	PROPN
issue-556	112	7	has	have	AUX
issue-556	112	8	developed	develop	VERB
issue-556	112	9	forty	forty	NUM
issue-556	112	10	recommendations	recommendation	NOUN
issue-556	112	11	,	,	PUNCT
issue-556	112	12	which	which	PRON
issue-556	112	13	are	be	AUX
issue-556	112	14	international	international	ADJ
issue-556	112	15	standards	standard	NOUN
issue-556	112	16	and	and	CCONJ
issue-556	112	17	constitute	constitute	VERB
issue-556	112	18	the	the	DET
issue-556	112	19	basic	basic	ADJ
issue-556	112	20	structure	structure	NOUN
issue-556	112	21	of	of	ADP
issue-556	112	22	anti	anti	ADJ
issue-556	112	23	-	-	ADJ
issue-556	112	24	money	money	ADJ
issue-556	112	25	laundering	laundering	NOUN
issue-556	112	26	measures	measure	NOUN
issue-556	112	27	to	to	PART
issue-556	112	28	be	be	AUX
issue-556	112	29	applied	apply	VERB
issue-556	112	30	at	at	ADP
issue-556	112	31	the	the	DET
issue-556	112	32	global	global	ADJ
issue-556	112	33	level	level	NOUN
issue-556	112	34	.	.	PUNCT
issue-556	113	1	forty	forty	NUM
issue-556	113	2	recommendations	recommendation	NOUN
issue-556	113	3	define	define	VERB
issue-556	113	4	the	the	DET
issue-556	113	5	general	general	ADJ
issue-556	113	6	principles	principle	NOUN
issue-556	113	7	of	of	ADP
issue-556	113	8	action	action	NOUN
issue-556	113	9	that	that	PRON
issue-556	113	10	should	should	AUX
issue-556	113	11	be	be	AUX
issue-556	113	12	reflected	reflect	VERB
issue-556	113	13	in	in	ADP
issue-556	113	14	the	the	DET
issue-556	113	15	national	national	ADJ
issue-556	113	16	legislation	legislation	NOUN
issue-556	113	17	of	of	ADP
issue-556	113	18	the	the	DET
issue-556	113	19	countries	country	NOUN
issue-556	113	20	on	on	ADP
issue-556	113	21	the	the	DET
issue-556	113	22	following	following	ADJ
issue-556	113	23	issues	issue	NOUN
issue-556	113	24	:	:	PUNCT
issue-556	113	25	criminal	criminal	ADJ
issue-556	113	26	liability	liability	NOUN
issue-556	113	27	,	,	PUNCT
issue-556	113	28	the	the	DET
issue-556	113	29	administration	administration	NOUN
issue-556	113	30	of	of	ADP
issue-556	113	31	justice	justice	PROPN
issue-556	113	32	,	,	PUNCT
issue-556	113	33	the	the	DET
issue-556	113	34	application	application	NOUN
issue-556	113	35	of	of	ADP
issue-556	113	36	administrative	administrative	ADJ
issue-556	113	37	and	and	CCONJ
issue-556	113	38	civil	civil	ADJ
issue-556	113	39	enforcement	enforcement	NOUN
issue-556	113	40	measures	measure	NOUN
issue-556	113	41	,	,	PUNCT
issue-556	113	42	the	the	DET
issue-556	113	43	functioning	functioning	NOUN
issue-556	113	44	of	of	ADP
issue-556	113	45	the	the	DET
issue-556	113	46	financial	financial	ADJ
issue-556	113	47	system	system	NOUN
issue-556	113	48	,	,	PUNCT
issue-556	113	49	issues	issue	NOUN
issue-556	113	50	of	of	ADP
issue-556	113	51	international	international	ADJ
issue-556	113	52	cooperation	cooperation	NOUN
issue-556	113	53	,	,	PUNCT
issue-556	113	54	etc	etc	X
issue-556	113	55	.	.	X
issue-556	114	1	they	they	PRON
issue-556	114	2	emphasize	emphasize	VERB
issue-556	114	3	the	the	DET
issue-556	114	4	need	need	NOUN
issue-556	114	5	to	to	PART
issue-556	114	6	strengthen	strengthen	VERB
issue-556	114	7	national	national	ADJ
issue-556	114	8	legal	legal	ADJ
issue-556	114	9	actions	action	NOUN
issue-556	114	10	aimed	aim	VERB
issue-556	114	11	at	at	ADP
issue-556	114	12	the	the	DET
issue-556	114	13	counteraction	counteraction	NOUN
issue-556	114	14	to	to	ADP
issue-556	114	15	money	money	NOUN
issue-556	114	16	laundering	laundering	NOUN
issue-556	114	17	,	,	PUNCT
issue-556	114	18	to	to	PART
issue-556	114	19	increase	increase	VERB
issue-556	114	20	the	the	DET
issue-556	114	21	role	role	NOUN
issue-556	114	22	of	of	ADP
issue-556	114	23	the	the	DET
issue-556	114	24	financial	financial	ADJ
issue-556	114	25	and	and	CCONJ
issue-556	114	26	banking	banking	NOUN
issue-556	114	27	system	system	NOUN
issue-556	114	28	in	in	ADP
issue-556	114	29	this	this	DET
issue-556	114	30	matter	matter	NOUN
issue-556	114	31	,	,	PUNCT
issue-556	114	32	and	and	CCONJ
issue-556	114	33	to	to	PART
issue-556	114	34	expand	expand	VERB
issue-556	114	35	international	international	ADJ
issue-556	114	36	cooperation	cooperation	NOUN
issue-556	114	37	.	.	PUNCT
issue-556	115	1	although	although	SCONJ
issue-556	115	2	recommendations	recommendation	NOUN
issue-556	115	3	are	be	AUX
issue-556	115	4	not	not	PART
issue-556	115	5	an	an	DET
issue-556	115	6	international	international	ADJ
issue-556	115	7	binding	bind	VERB
issue-556	115	8	convention	convention	NOUN
issue-556	115	9	,	,	PUNCT
issue-556	115	10	many	many	ADJ
issue-556	115	11	countries	country	NOUN
issue-556	115	12	have	have	AUX
issue-556	115	13	committed	commit	VERB
issue-556	115	14	themselves	themselves	PRON
issue-556	115	15	to	to	ADP
issue-556	115	16	state	state	NOUN
issue-556	115	17	regulation	regulation	NOUN
issue-556	115	18	of	of	ADP
issue-556	115	19	the	the	DET
issue-556	115	20	fight	fight	NOUN
issue-556	115	21	against	against	ADP
issue-556	115	22	money	money	NOUN
issue-556	115	23	laundering	laundering	NOUN
issue-556	115	24	.	.	PUNCT
issue-556	116	1	the	the	DET
issue-556	116	2	fatf	fatf	NOUN
issue-556	116	3	focuses	focus	VERB
issue-556	116	4	on	on	ADP
issue-556	116	5	analysing	analyse	VERB
issue-556	116	6	global	global	ADJ
issue-556	116	7	financial	financial	ADJ
issue-556	116	8	flows	flow	NOUN
issue-556	116	9	,	,	PUNCT
issue-556	116	10	banking	banking	NOUN
issue-556	116	11	and	and	CCONJ
issue-556	116	12	financial	financial	ADJ
issue-556	116	13	systems	system	NOUN
issue-556	116	14	and	and	CCONJ
issue-556	116	15	money	money	NOUN
issue-556	116	16	laundering	laundering	NOUN
issue-556	116	17	practices	practice	NOUN
issue-556	116	18	,	,	PUNCT
issue-556	116	19	trying	try	VERB
issue-556	116	20	to	to	PART
issue-556	116	21	identify	identify	VERB
issue-556	116	22	weaknesses	weakness	NOUN
issue-556	116	23	in	in	ADP
issue-556	116	24	combating	combat	VERB
issue-556	116	25	this	this	DET
issue-556	116	26	phenomenon	phenomenon	NOUN
issue-556	116	27	.	.	PUNCT
issue-556	117	1	the	the	DET
issue-556	117	2	said	say	VERB
issue-556	117	3	body	body	NOUN
issue-556	117	4	continuously	continuously	ADV
issue-556	117	5	monitors	monitor	VERB
issue-556	117	6	and	and	CCONJ
issue-556	117	7	analyses	analyse	VERB
issue-556	117	8	how	how	SCONJ
issue-556	117	9	the	the	DET
issue-556	117	10	fatf	fatf	NOUN
issue-556	117	11	member	member	NOUN
issue-556	117	12	countries	country	NOUN
issue-556	117	13	are	be	AUX
issue-556	117	14	faced	face	VERB
issue-556	117	15	with	with	ADP
issue-556	117	16	money	money	NOUN
issue-556	117	17	laundering	laundering	NOUN
issue-556	117	18	and	and	CCONJ
issue-556	117	19	processes	process	NOUN
issue-556	117	20	to	to	PART
issue-556	117	21	bring	bring	VERB
issue-556	117	22	fatf	fatf	NOUN
issue-556	117	23	legislation	legislation	NOUN
issue-556	117	24	into	into	ADP
issue-556	117	25	line	line	NOUN
issue-556	117	26	with	with	ADP
issue-556	117	27	the	the	DET
issue-556	117	28	laws	law	NOUN
issue-556	117	29	of	of	ADP
issue-556	117	30	certain	certain	ADJ
issue-556	117	31	countries	country	NOUN
issue-556	117	32	that	that	PRON
issue-556	117	33	have	have	AUX
issue-556	117	34	expressed	express	VERB
issue-556	117	35	their	their	PRON
issue-556	117	36	support	support	NOUN
issue-556	117	37	for	for	ADP
issue-556	117	38	the	the	DET
issue-556	117	39	global	global	ADJ
issue-556	117	40	effort	effort	NOUN
issue-556	117	41	to	to	PART
issue-556	117	42	combat	combat	VERB
issue-556	117	43	money	money	NOUN
issue-556	117	44	laundering	laundering	NOUN
issue-556	117	45	(	(	PUNCT
issue-556	117	46	kryvonos	kryvono	NOUN
issue-556	117	47	,	,	PUNCT
issue-556	117	48	2014	2014	NUM
issue-556	117	49	)	)	PUNCT
issue-556	117	50	.	.	PUNCT
issue-556	118	1	in	in	ADP
issue-556	118	2	the	the	DET
issue-556	118	3	case	case	NOUN
issue-556	118	4	of	of	ADP
issue-556	118	5	negative	negative	ADJ
issue-556	118	6	findings	finding	NOUN
issue-556	118	7	from	from	ADP
issue-556	118	8	the	the	DET
issue-556	118	9	results	result	NOUN
issue-556	118	10	of	of	ADP
issue-556	118	11	this	this	DET
issue-556	118	12	analysis	analysis	NOUN
issue-556	118	13	,	,	PUNCT
issue-556	118	14	the	the	DET
issue-556	118	15	fatf	fatf	NOUN
issue-556	118	16	has	have	VERB
issue-556	118	17	the	the	DET
issue-556	118	18	right	right	NOUN
issue-556	118	19	to	to	PART
issue-556	118	20	apply	apply	VERB
issue-556	118	21	certain	certain	ADJ
issue-556	118	22	measures	measure	NOUN
issue-556	118	23	of	of	ADP
issue-556	118	24	influence	influence	NOUN
issue-556	118	25	that	that	PRON
issue-556	118	26	can	can	AUX
issue-556	118	27	be	be	AUX
issue-556	118	28	expressed	express	VERB
issue-556	118	29	in	in	ADP
issue-556	118	30	the	the	DET
issue-556	118	31	country	country	NOUN
issue-556	118	32	’s	’s	PART
issue-556	118	33	alert	alert	NOUN
issue-556	118	34	,	,	PUNCT
issue-556	118	35	making	make	VERB
issue-556	118	36	the	the	DET
issue-556	118	37	country	country	NOUN
issue-556	118	38	a	a	DET
issue-556	118	39	“	"	PUNCT
issue-556	118	40	blacklist	blacklist	NOUN
issue-556	118	41	”	"	PUNCT
issue-556	118	42	(	(	PUNCT
issue-556	118	43	the	the	DET
issue-556	118	44	list	list	NOUN
issue-556	118	45	of	of	ADP
issue-556	118	46	non	non	ADJ
issue-556	118	47	-	-	ADJ
issue-556	118	48	fatf	fatf	ADJ
issue-556	118	49	countering	counter	VERB
issue-556	118	50	countries	country	NOUN
issue-556	118	51	)	)	PUNCT
issue-556	118	52	,	,	PUNCT
issue-556	118	53	as	as	ADV
issue-556	118	54	long	long	ADV
issue-556	118	55	as	as	SCONJ
issue-556	118	56	to	to	PART
issue-556	118	57	apply	apply	VERB
issue-556	118	58	recommendations	recommendation	NOUN
issue-556	118	59	on	on	ADP
issue-556	118	60	limiting	limit	VERB
issue-556	118	61	cooperation	cooperation	NOUN
issue-556	118	62	with	with	ADP
issue-556	118	63	offending	offend	VERB
issue-556	118	64	countries	country	NOUN
issue-556	118	65	.	.	PUNCT
issue-556	119	1	the	the	DET
issue-556	119	2	consequence	consequence	NOUN
issue-556	119	3	of	of	ADP
issue-556	119	4	such	such	ADJ
issue-556	119	5	sanctions	sanction	NOUN
issue-556	119	6	may	may	AUX
issue-556	119	7	be	be	AUX
issue-556	119	8	restrictions	restriction	NOUN
issue-556	119	9	and	and	CCONJ
issue-556	119	10	termination	termination	NOUN
issue-556	119	11	of	of	ADP
issue-556	119	12	settlements	settlement	NOUN
issue-556	119	13	,	,	PUNCT
issue-556	119	14	blocking	block	VERB
issue-556	119	15	funds	fund	NOUN
issue-556	119	16	on	on	ADP
issue-556	119	17	correspondent	correspondent	NOUN
issue-556	119	18	accounts	account	NOUN
issue-556	119	19	of	of	ADP
issue-556	119	20	banks	bank	NOUN
issue-556	119	21	and	and	CCONJ
issue-556	119	22	accounts	account	NOUN
issue-556	119	23	of	of	ADP
issue-556	119	24	enterprises	enterprise	NOUN
issue-556	119	25	,	,	PUNCT
issue-556	119	26	closing	close	VERB
issue-556	119	27	these	these	DET
issue-556	119	28	accounts	account	NOUN
issue-556	119	29	etc	etc	X
issue-556	119	30	.	.	X
issue-556	120	1	(	(	PUNCT
issue-556	120	2	cabinet	cabinet	NOUN
issue-556	120	3	of	of	ADP
issue-556	120	4	ministers	minister	NOUN
issue-556	120	5	of	of	ADP
issue-556	120	6	ukraine	ukraine	PROPN
issue-556	120	7	and	and	CCONJ
issue-556	120	8	the	the	DET
issue-556	120	9	national	national	PROPN
issue-556	120	10	bank	bank	PROPN
issue-556	120	11	of	of	ADP
issue-556	120	12	ukraine	ukraine	PROPN
issue-556	120	13	)	)	PUNCT
issue-556	120	14	.	.	PUNCT
issue-556	121	1	in	in	ADP
issue-556	121	2	addition	addition	NOUN
issue-556	121	3	to	to	ADP
issue-556	121	4	the	the	DET
issue-556	121	5	above	above	ADV
issue-556	121	6	-	-	PUNCT
issue-556	121	7	mentioned	mention	VERB
issue-556	121	8	bodies	body	NOUN
issue-556	121	9	,	,	PUNCT
issue-556	121	10	such	such	ADJ
issue-556	121	11	as	as	ADP
issue-556	121	12	interpol	interpol	NOUN
issue-556	121	13	,	,	PUNCT
issue-556	121	14	europol	europol	NOUN
issue-556	121	15	,	,	PUNCT
issue-556	121	16	ocfаoc	ocfаoc	ADJ
issue-556	121	17	,	,	PUNCT
issue-556	121	18	eurojust	eurojust	ADV
issue-556	121	19	,	,	PUNCT
issue-556	121	20	fatf	fatf	PROPN
issue-556	121	21	,	,	PUNCT
issue-556	121	22	un	un	PROPN
issue-556	121	23	,	,	PUNCT
issue-556	121	24	there	there	PRON
issue-556	121	25	are	be	VERB
issue-556	121	26	also	also	ADV
issue-556	121	27	other	other	ADJ
issue-556	121	28	special	special	ADJ
issue-556	121	29	international	international	ADJ
issue-556	121	30	organizations	organization	NOUN
issue-556	121	31	that	that	PRON
issue-556	121	32	coordinate	coordinate	VERB
issue-556	121	33	work	work	NOUN
issue-556	121	34	in	in	ADP
issue-556	121	35	the	the	DET
issue-556	121	36	field	field	NOUN
issue-556	121	37	of	of	ADP
issue-556	121	38	prevention	prevention	NOUN
issue-556	121	39	and	and	CCONJ
issue-556	121	40	counteraction	counteraction	NOUN
issue-556	121	41	of	of	ADP
issue-556	121	42	organized	organized	ADJ
issue-556	121	43	crime	crime	NOUN
issue-556	121	44	in	in	ADP
issue-556	121	45	the	the	DET
issue-556	121	46	financial	financial	ADJ
issue-556	121	47	system	system	NOUN
issue-556	121	48	.	.	PUNCT
issue-556	122	1	such	such	ADJ
issue-556	122	2	organizations	organization	NOUN
issue-556	122	3	are	be	AUX
issue-556	122	4	today	today	NOUN
issue-556	122	5	:	:	PUNCT
issue-556	123	1	1	1	X
issue-556	123	2	.	.	X
issue-556	123	3	egmont	egmont	PROPN
issue-556	123	4	group	group	PROPN
issue-556	123	5	(	(	PUNCT
issue-556	123	6	egmont	egmont	PROPN
issue-556	123	7	financial	financial	ADJ
issue-556	123	8	intelligence	intelligence	NOUN
issue-556	123	9	unit	unit	NOUN
issue-556	123	10	)	)	PUNCT
issue-556	123	11	2	2	NUM
issue-556	123	12	.	.	X
issue-556	123	13	moneyval	moneyval	NOUN
issue-556	123	14	–	–	PUNCT
issue-556	123	15	committee	committee	NOUN
issue-556	123	16	of	of	ADP
issue-556	123	17	experts	expert	NOUN
issue-556	123	18	on	on	ADP
issue-556	123	19	the	the	DET
issue-556	123	20	evaluation	evaluation	NOUN
issue-556	123	21	of	of	ADP
issue-556	123	22	anti	anti	ADJ
issue-556	123	23	-	-	ADJ
issue-556	123	24	money	money	ADJ
issue-556	123	25	laundering	laundering	NOUN
issue-556	123	26	measures	measure	NOUN
issue-556	123	27	and	and	CCONJ
issue-556	123	28	the	the	DET
issue-556	123	29	financing	financing	NOUN
issue-556	123	30	of	of	ADP
issue-556	123	31	terrorism	terrorism	NOUN
issue-556	123	32	.	.	PUNCT
issue-556	124	1	3	3	X
issue-556	124	2	.	.	X
issue-556	124	3	eurasian	eurasian	ADJ
issue-556	124	4	group	group	NOUN
issue-556	124	5	on	on	ADP
issue-556	124	6	combating	combat	VERB
issue-556	124	7	money	money	NOUN
issue-556	124	8	laundering	laundering	NOUN
issue-556	124	9	and	and	CCONJ
issue-556	124	10	financing	financing	NOUN
issue-556	124	11	of	of	ADP
issue-556	124	12	terrorism	terrorism	NOUN
issue-556	124	13	(	(	PUNCT
issue-556	124	14	eag	eag	NOUN
issue-556	124	15	)	)	PUNCT
issue-556	124	16	.	.	PUNCT
issue-556	125	1	4	4	X
issue-556	125	2	.	.	X
issue-556	125	3	basel	basel	PROPN
issue-556	125	4	committee	committee	PROPN
issue-556	125	5	(	(	PUNCT
issue-556	125	6	committee	committee	NOUN
issue-556	125	7	on	on	ADP
issue-556	125	8	regulation	regulation	NOUN
issue-556	125	9	and	and	CCONJ
issue-556	125	10	supervision	supervision	NOUN
issue-556	125	11	of	of	ADP
issue-556	125	12	banking	banking	NOUN
issue-556	125	13	)	)	PUNCT
issue-556	125	14	.	.	PUNCT
issue-556	126	1	5	5	X
issue-556	126	2	.	.	PUNCT
issue-556	126	3	the	the	DET
issue-556	126	4	wolfsberg	wolfsberg	PROPN
issue-556	126	5	group	group	NOUN
issue-556	126	6	is	be	AUX
issue-556	126	7	an	an	DET
issue-556	126	8	interbank	interbank	NOUN
issue-556	126	9	association	association	NOUN
issue-556	126	10	.	.	PUNCT
issue-556	127	1	6	6	X
issue-556	127	2	.	.	X
issue-556	127	3	international	international	ADJ
issue-556	127	4	monetary	monetary	ADJ
issue-556	127	5	fund	fund	NOUN
issue-556	127	6	.	.	PUNCT
issue-556	128	1	7	7	X
issue-556	128	2	.	.	X
issue-556	128	3	world	world	PROPN
issue-556	128	4	bank	bank	PROPN
issue-556	128	5	.	.	PUNCT
issue-556	129	1	8	8	X
issue-556	129	2	.	.	X
issue-556	129	3	european	european	PROPN
issue-556	129	4	bank	bank	PROPN
issue-556	129	5	for	for	ADP
issue-556	129	6	reconstruction	reconstruction	NOUN
issue-556	129	7	and	and	CCONJ
issue-556	129	8	development	development	NOUN
issue-556	129	9	.	.	PUNCT
issue-556	130	1	consequently	consequently	ADV
issue-556	130	2	,	,	PUNCT
issue-556	130	3	after	after	ADP
issue-556	130	4	analysing	analyse	VERB
issue-556	130	5	the	the	DET
issue-556	130	6	above	above	ADV
issue-556	130	7	-	-	PUNCT
issue-556	130	8	mentioned	mention	VERB
issue-556	130	9	special	special	ADJ
issue-556	130	10	bodies	body	NOUN
issue-556	130	11	and	and	CCONJ
issue-556	130	12	organizations	organization	NOUN
issue-556	130	13	for	for	ADP
issue-556	130	14	combating	combat	VERB
issue-556	130	15	organized	organized	ADJ
issue-556	130	16	crime	crime	NOUN
issue-556	130	17	in	in	ADP
issue-556	130	18	the	the	DET
issue-556	130	19	financial	financial	ADJ
issue-556	130	20	system	system	NOUN
issue-556	130	21	,	,	PUNCT
issue-556	130	22	one	one	PRON
issue-556	130	23	should	should	AUX
issue-556	130	24	consider	consider	VERB
issue-556	130	25	the	the	DET
issue-556	130	26	direct	direct	ADJ
issue-556	130	27	positive	positive	ADJ
issue-556	130	28	experience	experience	NOUN
issue-556	130	29	of	of	ADP
issue-556	130	30	the	the	DET
issue-556	130	31	states	state	NOUN
issue-556	130	32	,	,	PUNCT
issue-556	130	33	which	which	PRON
issue-556	130	34	effectively	effectively	ADV
issue-556	130	35	counteract	counteract	VERB
issue-556	130	36	this	this	DET
issue-556	130	37	day	day	NOUN
issue-556	130	38	.	.	PUNCT
issue-556	131	1	first	first	ADV
issue-556	131	2	of	of	ADP
issue-556	131	3	all	all	PRON
issue-556	131	4	,	,	PUNCT
issue-556	131	5	one	one	NUM
issue-556	131	6	such	such	ADJ
issue-556	131	7	state	state	NOUN
issue-556	131	8	is	be	AUX
issue-556	131	9	the	the	DET
issue-556	131	10	united	united	PROPN
issue-556	131	11	states	states	PROPN
issue-556	131	12	.	.	PUNCT
issue-556	132	1	professor	professor	NOUN
issue-556	132	2	of	of	ADP
issue-556	132	3	chicago	chicago	PROPN
issue-556	132	4	-	-	PUNCT
issue-556	132	5	kent	kent	PROPN
issue-556	132	6	college	college	PROPN
issue-556	132	7	of	of	ADP
issue-556	132	8	law	law	PROPN
issue-556	132	9	philip	philip	PROPN
issue-556	132	10	n.	n.	PROPN
issue-556	132	11	hablutzel	hablutzel	PROPN
issue-556	132	12	has	have	AUX
issue-556	132	13	analysed	analyse	VERB
issue-556	132	14	the	the	DET
issue-556	132	15	development	development	NOUN
issue-556	132	16	of	of	ADP
issue-556	132	17	current	current	ADJ
issue-556	132	18	us	us	PROPN
issue-556	132	19	legislation	legislation	NOUN
issue-556	132	20	in	in	ADP
issue-556	132	21	the	the	DET
issue-556	132	22	area	area	NOUN
issue-556	132	23	of	of	ADP
issue-556	132	24	counteraction	counteraction	NOUN
issue-556	132	25	to	to	ADP
issue-556	132	26	money	money	NOUN
issue-556	132	27	laundering	laundering	NOUN
issue-556	132	28	,	,	PUNCT
issue-556	132	29	including	include	VERB
issue-556	132	30	amendments	amendment	NOUN
issue-556	132	31	made	make	VERB
issue-556	132	32	to	to	ADP
issue-556	132	33	american	american	ADJ
issue-556	132	34	legislation	legislation	NOUN
issue-556	132	35	after	after	ADP
issue-556	132	36	the	the	DET
issue-556	132	37	events	event	NOUN
issue-556	132	38	of	of	ADP
issue-556	132	39	september	september	PROPN
issue-556	132	40	11	11	NUM
issue-556	132	41	,	,	PUNCT
issue-556	132	42	2001	2001	NUM
issue-556	132	43	.	.	PUNCT
issue-556	133	1	in	in	ADP
issue-556	133	2	particular	particular	ADJ
issue-556	133	3	,	,	PUNCT
issue-556	133	4	the	the	DET
issue-556	133	5	legal	legal	ADJ
issue-556	133	6	definition	definition	NOUN
issue-556	133	7	of	of	ADP
issue-556	133	8	the	the	DET
issue-556	133	9	legalization	legalization	NOUN
issue-556	133	10	of	of	ADP
issue-556	133	11	criminal	criminal	ADJ
issue-556	133	12	proceeds	proceed	NOUN
issue-556	133	13	was	be	AUX
issue-556	133	14	expanded	expand	VERB
issue-556	133	15	,	,	PUNCT
issue-556	133	16	and	and	CCONJ
issue-556	133	17	now	now	ADV
issue-556	133	18	the	the	DET
issue-556	133	19	crime	crime	NOUN
issue-556	133	20	is	be	AUX
issue-556	133	21	recognized	recognize	VERB
issue-556	133	22	as	as	ADP
issue-556	133	23	conducting	conduct	VERB
issue-556	133	24	the	the	DET
issue-556	133	25	operation	operation	NOUN
issue-556	133	26	itself	itself	PRON
issue-556	133	27	with	with	ADP
issue-556	133	28	funds	fund	NOUN
issue-556	133	29	of	of	ADP
issue-556	133	30	doubtful	doubtful	ADJ
issue-556	133	31	origin	origin	NOUN
issue-556	133	32	,	,	PUNCT
issue-556	133	33	regardless	regardless	ADV
issue-556	133	34	of	of	ADP
issue-556	133	35	the	the	DET
issue-556	133	36	fact	fact	NOUN
issue-556	133	37	of	of	ADP
issue-556	133	38	proving	prove	VERB
issue-556	133	39	a	a	DET
issue-556	133	40	predicate	predicate	NOUN
issue-556	133	41	crime	crime	NOUN
issue-556	133	42	.	.	PUNCT
issue-556	134	1	the	the	DET
issue-556	134	2	criminal	criminal	ADJ
issue-556	134	3	responsibility	responsibility	NOUN
issue-556	134	4	for	for	ADP
issue-556	134	5	the	the	DET
issue-556	134	6	legalization	legalization	NOUN
issue-556	134	7	of	of	ADP
issue-556	134	8	criminal	criminal	ADJ
issue-556	134	9	“	"	PUNCT
issue-556	134	10	profits	profit	NOUN
issue-556	134	11	in	in	ADP
issue-556	134	12	the	the	DET
issue-556	134	13	united	united	PROPN
issue-556	134	14	states	states	PROPN
issue-556	134	15	is	be	AUX
issue-556	134	16	established	establish	VERB
issue-556	134	17	both	both	CCONJ
issue-556	134	18	at	at	ADP
issue-556	134	19	federal	federal	ADJ
issue-556	134	20	level	level	NOUN
issue-556	134	21	and	and	CCONJ
issue-556	134	22	in	in	ADP
issue-556	134	23	each	each	DET
issue-556	134	24	individual	individual	ADJ
issue-556	134	25	state	state	NOUN
issue-556	134	26	,	,	PUNCT
issue-556	134	27	including	include	VERB
issue-556	134	28	the	the	DET
issue-556	134	29	so	so	ADV
issue-556	134	30	-	-	PUNCT
issue-556	134	31	called	call	VERB
issue-556	134	32	“	"	PUNCT
issue-556	134	33	structuring	structuring	NOUN
issue-556	134	34	”	"	PUNCT
issue-556	134	35	–	–	PUNCT
issue-556	134	36	the	the	DET
issue-556	134	37	distribution	distribution	NOUN
issue-556	134	38	of	of	ADP
issue-556	134	39	a	a	DET
issue-556	134	40	large	large	ADJ
issue-556	134	41	amount	amount	NOUN
issue-556	134	42	of	of	ADP
issue-556	134	43	money	money	NOUN
issue-556	134	44	for	for	ADP
issue-556	134	45	small	small	ADJ
issue-556	134	46	amounts	amount	NOUN
issue-556	134	47	in	in	ADP
issue-556	134	48	order	order	NOUN
issue-556	134	49	to	to	PART
issue-556	134	50	avoid	avoid	VERB
issue-556	134	51	checks	check	NOUN
issue-556	134	52	by	by	ADP
issue-556	134	53	the	the	DET
issue-556	134	54	government	government	NOUN
issue-556	134	55	,	,	PUNCT
issue-556	134	56	which	which	PRON
issue-556	134	57	is	be	AUX
issue-556	134	58	regarded	regard	VERB
issue-556	134	59	as	as	ADP
issue-556	134	60	deceit	deceit	NOUN
issue-556	134	61	in	in	ADP
issue-556	134	62	order	order	NOUN
issue-556	134	63	to	to	PART
issue-556	134	64	hide	hide	VERB
issue-556	134	65	the	the	DET
issue-556	134	66	riley	riley	PROPN
issue-556	134	67	transaction	transaction	NOUN
issue-556	134	68	.	.	PUNCT
issue-556	135	1	it	it	PRON
issue-556	135	2	also	also	ADV
issue-556	135	3	expanded	expand	VERB
issue-556	135	4	significantly	significantly	ADV
issue-556	135	5	the	the	DET
issue-556	135	6	list	list	NOUN
issue-556	135	7	of	of	ADP
issue-556	135	8	financial	financial	ADJ
issue-556	135	9	and	and	CCONJ
issue-556	135	10	non	non	ADJ
issue-556	135	11	-	-	ADJ
issue-556	135	12	financial	financial	ADJ
issue-556	135	13	institutions	institution	NOUN
issue-556	135	14	,	,	PUNCT
issue-556	135	15	which	which	PRON
issue-556	135	16	are	be	AUX
issue-556	135	17	obliged	oblige	VERB
issue-556	135	18	to	to	PART
issue-556	135	19	report	report	VERB
issue-556	135	20	to	to	ADP
issue-556	135	21	public	public	ADJ
issue-556	135	22	authorities	authority	NOUN
issue-556	135	23	about	about	ADP
issue-556	135	24	dubious	dubious	ADJ
issue-556	135	25	financial	financial	ADJ
issue-556	135	26	transactions	transaction	NOUN
issue-556	135	27	;	;	PUNCT
issue-556	135	28	and	and	CCONJ
issue-556	135	29	imposed	impose	VERB
issue-556	135	30	a	a	DET
issue-556	135	31	duty	duty	NOUN
issue-556	135	32	for	for	ADP
issue-556	135	33	lawyers	lawyer	NOUN
issue-556	135	34	and	and	CCONJ
issue-556	135	35	auditors	auditor	NOUN
issue-556	135	36	to	to	PART
issue-556	135	37	report	report	VERB
issue-556	135	38	suspicious	suspicious	ADJ
issue-556	135	39	financial	financial	ADJ
issue-556	135	40	and	and	CCONJ
issue-556	135	41	property	property	NOUN
issue-556	135	42	transactions	transaction	NOUN
issue-556	135	43	of	of	ADP
issue-556	135	44	their	their	PRON
issue-556	135	45	clients	client	NOUN
issue-556	135	46	.	.	PUNCT
issue-556	136	1	violations	violation	NOUN
issue-556	136	2	of	of	ADP
issue-556	136	3	these	these	DET
issue-556	136	4	requirements	requirement	NOUN
issue-556	136	5	impose	impose	VERB
issue-556	136	6	strict	strict	ADJ
issue-556	136	7	civil	civil	ADJ
issue-556	136	8	and	and	CCONJ
issue-556	136	9	criminal	criminal	ADJ
issue-556	136	10	liability	liability	NOUN
issue-556	136	11	,	,	PUNCT
issue-556	136	12	one	one	NUM
issue-556	136	13	of	of	ADP
issue-556	136	14	the	the	DET
issue-556	136	15	types	type	NOUN
issue-556	136	16	of	of	ADP
issue-556	136	17	punishment	punishment	NOUN
issue-556	136	18	of	of	ADP
issue-556	136	19	which	which	PRON
issue-556	136	20	is	be	AUX
issue-556	136	21	a	a	DET
issue-556	136	22	fine	fine	NOUN
issue-556	136	23	in	in	ADP
issue-556	136	24	the	the	DET
issue-556	136	25	amount	amount	NOUN
issue-556	136	26	that	that	PRON
issue-556	136	27	can	can	AUX
issue-556	136	28	twice	twice	ADV
issue-556	136	29	exceed	exceed	VERB
issue-556	136	30	the	the	DET
issue-556	136	31	amount	amount	NOUN
issue-556	136	32	of	of	ADP
issue-556	136	33	suspicious	suspicious	ADJ
issue-556	136	34	transaction	transaction	NOUN
issue-556	136	35	(	(	PUNCT
issue-556	136	36	osyka	osyka	PROPN
issue-556	136	37	,	,	PUNCT
issue-556	136	38	2003	2003	NUM
issue-556	136	39	)	)	PUNCT
issue-556	136	40	.	.	PUNCT
issue-556	137	1	baltic	baltic	PROPN
issue-556	137	2	journal	journal	PROPN
issue-556	137	3	of	of	ADP
issue-556	137	4	economic	economic	ADJ
issue-556	137	5	studies	study	NOUN
issue-556	137	6	193	193	NUM
issue-556	137	7	vol	vol	NOUN
issue-556	137	8	.	.	PROPN
issue-556	138	1	4	4	NUM
issue-556	138	2	,	,	PUNCT
issue-556	138	3	no	no	INTJ
issue-556	138	4	.	.	NOUN
issue-556	138	5	5	5	NUM
issue-556	138	6	,	,	PUNCT
issue-556	138	7	2018	2018	NUM
issue-556	138	8	for	for	ADP
issue-556	138	9	example	example	NOUN
issue-556	138	10	,	,	PUNCT
issue-556	138	11	in	in	ADP
issue-556	138	12	the	the	DET
issue-556	138	13	united	united	PROPN
issue-556	138	14	states	states	PROPN
issue-556	138	15	,	,	PUNCT
issue-556	138	16	special	special	ADJ
issue-556	138	17	fbi	fbi	PROPN
issue-556	138	18	units	unit	NOUN
issue-556	138	19	(	(	PUNCT
issue-556	138	20	fbi	fbi	PROPN
issue-556	138	21	swats	swat	VERB
issue-556	138	22	)	)	PUNCT
issue-556	138	23	are	be	AUX
issue-556	138	24	used	use	VERB
issue-556	138	25	to	to	PART
issue-556	138	26	fight	fight	VERB
issue-556	138	27	organized	organized	ADJ
issue-556	138	28	crime	crime	NOUN
issue-556	138	29	(	(	PUNCT
issue-556	138	30	gangs	gang	NOUN
issue-556	138	31	,	,	PUNCT
issue-556	138	32	syndicates	syndicate	NOUN
issue-556	138	33	,	,	PUNCT
issue-556	138	34	mafia	mafia	NOUN
issue-556	138	35	)	)	PUNCT
issue-556	138	36	–	–	PUNCT
issue-556	138	37	assault	assault	NOUN
issue-556	138	38	groups	group	NOUN
issue-556	138	39	with	with	ADP
issue-556	138	40	special	special	ADJ
issue-556	138	41	army	army	NOUN
issue-556	138	42	armaments	armament	NOUN
issue-556	138	43	that	that	PRON
issue-556	138	44	exist	exist	VERB
issue-556	138	45	in	in	ADP
issue-556	138	46	each	each	PRON
issue-556	138	47	of	of	ADP
issue-556	138	48	the	the	DET
issue-556	138	49	56	56	NUM
issue-556	138	50	regional	regional	ADJ
issue-556	138	51	branches	branch	NOUN
issue-556	138	52	of	of	ADP
issue-556	138	53	the	the	DET
issue-556	138	54	fbi	fbi	PROPN
issue-556	138	55	and	and	CCONJ
issue-556	138	56	use	use	VERB
issue-556	138	57	a	a	DET
issue-556	138	58	special	special	ADJ
issue-556	138	59	tactic	tactic	NOUN
issue-556	138	60	to	to	PART
issue-556	138	61	neutralize	neutralize	VERB
issue-556	138	62	criminals	criminal	NOUN
issue-556	138	63	during	during	ADP
issue-556	138	64	special	special	ADJ
issue-556	138	65	operations	operation	NOUN
issue-556	138	66	,	,	PUNCT
issue-556	138	67	in	in	ADP
issue-556	138	68	which	which	PRON
issue-556	138	69	skills	skill	NOUN
issue-556	138	70	and	and	CCONJ
issue-556	138	71	abilities	ability	NOUN
issue-556	138	72	are	be	AUX
issue-556	138	73	beyond	beyond	ADP
issue-556	138	74	the	the	DET
issue-556	138	75	reach	reach	NOUN
issue-556	138	76	of	of	ADP
issue-556	138	77	ordinary	ordinary	ADJ
issue-556	138	78	policemen	policeman	NOUN
issue-556	138	79	(	(	PUNCT
issue-556	138	80	volynets	volynet	NOUN
issue-556	138	81	,	,	PUNCT
issue-556	138	82	2014	2014	NUM
issue-556	138	83	)	)	PUNCT
issue-556	138	84	.	.	PUNCT
issue-556	139	1	the	the	DET
issue-556	139	2	us	us	PROPN
issue-556	139	3	experience	experience	NOUN
issue-556	139	4	in	in	ADP
issue-556	139	5	combating	combat	VERB
issue-556	139	6	legalization	legalization	NOUN
issue-556	139	7	(	(	PUNCT
issue-556	139	8	laundering	laundering	NOUN
issue-556	139	9	)	)	PUNCT
issue-556	139	10	of	of	ADP
issue-556	139	11	criminal	criminal	ADJ
issue-556	139	12	profits	profit	NOUN
issue-556	139	13	proves	prove	VERB
issue-556	139	14	the	the	DET
issue-556	139	15	following	following	NOUN
issue-556	139	16	.	.	PUNCT
issue-556	140	1	in	in	ADP
issue-556	140	2	the	the	DET
issue-556	140	3	united	united	PROPN
issue-556	140	4	states	states	PROPN
issue-556	140	5	,	,	PUNCT
issue-556	140	6	the	the	DET
issue-556	140	7	legal	legal	ADJ
issue-556	140	8	definition	definition	NOUN
issue-556	140	9	of	of	ADP
issue-556	140	10	the	the	DET
issue-556	140	11	legalization	legalization	NOUN
issue-556	140	12	of	of	ADP
issue-556	140	13	criminal	criminal	ADJ
issue-556	140	14	proceeds	proceed	NOUN
issue-556	140	15	was	be	AUX
issue-556	140	16	expanded	expand	VERB
issue-556	140	17	,	,	PUNCT
issue-556	140	18	and	and	CCONJ
issue-556	140	19	now	now	ADV
issue-556	140	20	the	the	DET
issue-556	140	21	crime	crime	NOUN
issue-556	140	22	is	be	AUX
issue-556	140	23	recognized	recognize	VERB
issue-556	140	24	as	as	ADP
issue-556	140	25	conducting	conduct	VERB
issue-556	140	26	the	the	DET
issue-556	140	27	operation	operation	NOUN
issue-556	140	28	itself	itself	PRON
issue-556	140	29	with	with	ADP
issue-556	140	30	funds	fund	NOUN
issue-556	140	31	of	of	ADP
issue-556	140	32	doubtful	doubtful	ADJ
issue-556	140	33	origin	origin	NOUN
issue-556	140	34	,	,	PUNCT
issue-556	140	35	regardless	regardless	ADV
issue-556	140	36	of	of	ADP
issue-556	140	37	the	the	DET
issue-556	140	38	fact	fact	NOUN
issue-556	140	39	of	of	ADP
issue-556	140	40	proving	prove	VERB
issue-556	140	41	a	a	DET
issue-556	140	42	predicate	predicate	NOUN
issue-556	140	43	crime	crime	NOUN
issue-556	140	44	.	.	PUNCT
issue-556	141	1	criminal	criminal	ADJ
issue-556	141	2	liability	liability	NOUN
issue-556	141	3	for	for	ADP
issue-556	141	4	the	the	DET
issue-556	141	5	legalization	legalization	NOUN
issue-556	141	6	of	of	ADP
issue-556	141	7	criminal	criminal	ADJ
issue-556	141	8	proceeds	proceed	NOUN
issue-556	141	9	in	in	ADP
issue-556	141	10	the	the	DET
issue-556	141	11	united	united	PROPN
issue-556	141	12	states	states	PROPN
issue-556	141	13	is	be	AUX
issue-556	141	14	established	establish	VERB
issue-556	141	15	both	both	CCONJ
issue-556	141	16	at	at	ADP
issue-556	141	17	the	the	DET
issue-556	141	18	federal	federal	ADJ
issue-556	141	19	level	level	NOUN
issue-556	141	20	and	and	CCONJ
issue-556	141	21	in	in	ADP
issue-556	141	22	each	each	DET
issue-556	141	23	individual	individual	ADJ
issue-556	141	24	state	state	NOUN
issue-556	141	25	.	.	PUNCT
issue-556	142	1	a	a	DET
issue-556	142	2	separate	separate	ADJ
issue-556	142	3	responsibility	responsibility	NOUN
issue-556	142	4	for	for	ADP
issue-556	142	5	the	the	DET
issue-556	142	6	establishment	establishment	NOUN
issue-556	142	7	and	and	CCONJ
issue-556	142	8	for	for	ADP
issue-556	142	9	the	the	DET
issue-556	142	10	so	so	ADV
issue-556	142	11	-	-	PUNCT
issue-556	142	12	called	call	VERB
issue-556	142	13	“	"	PUNCT
issue-556	142	14	structuring	structuring	NOUN
issue-556	142	15	”	"	PUNCT
issue-556	142	16	–	–	PUNCT
issue-556	142	17	the	the	DET
issue-556	142	18	distribution	distribution	NOUN
issue-556	142	19	of	of	ADP
issue-556	142	20	a	a	DET
issue-556	142	21	large	large	ADJ
issue-556	142	22	amount	amount	NOUN
issue-556	142	23	of	of	ADP
issue-556	142	24	money	money	NOUN
issue-556	142	25	for	for	ADP
issue-556	142	26	small	small	ADJ
issue-556	142	27	amounts	amount	NOUN
issue-556	142	28	in	in	ADP
issue-556	142	29	order	order	NOUN
issue-556	142	30	to	to	PART
issue-556	142	31	avoid	avoid	VERB
issue-556	142	32	checks	check	NOUN
issue-556	142	33	by	by	ADP
issue-556	142	34	the	the	DET
issue-556	142	35	government	government	NOUN
issue-556	142	36	.	.	PUNCT
issue-556	143	1	such	such	ADJ
issue-556	143	2	activity	activity	NOUN
issue-556	143	3	is	be	AUX
issue-556	143	4	regarded	regard	VERB
issue-556	143	5	as	as	ADP
issue-556	143	6	misleading	misleading	ADJ
issue-556	143	7	in	in	ADP
issue-556	143	8	order	order	NOUN
issue-556	143	9	to	to	PART
issue-556	143	10	conceal	conceal	VERB
issue-556	143	11	suspicious	suspicious	ADJ
issue-556	143	12	transactions	transaction	NOUN
issue-556	143	13	(	(	PUNCT
issue-556	143	14	polovynskyi	polovynskyi	ADJ
issue-556	143	15	,	,	PUNCT
issue-556	143	16	2008	2008	NUM
issue-556	143	17	)	)	PUNCT
issue-556	143	18	.	.	PUNCT
issue-556	144	1	since	since	SCONJ
issue-556	144	2	the	the	DET
issue-556	144	3	legalization	legalization	NOUN
issue-556	144	4	of	of	ADP
issue-556	144	5	criminal	criminal	ADJ
issue-556	144	6	proceeds	proceed	NOUN
issue-556	144	7	consists	consist	VERB
issue-556	144	8	in	in	ADP
issue-556	144	9	the	the	DET
issue-556	144	10	implementation	implementation	NOUN
issue-556	144	11	of	of	ADP
issue-556	144	12	any	any	DET
issue-556	144	13	cash	cash	NOUN
issue-556	144	14	operations	operation	NOUN
issue-556	144	15	,	,	PUNCT
issue-556	144	16	countering	counter	VERB
issue-556	144	17	the	the	DET
issue-556	144	18	legalization	legalization	NOUN
issue-556	144	19	is	be	AUX
issue-556	144	20	,	,	PUNCT
issue-556	144	21	first	first	ADV
issue-556	144	22	of	of	ADP
issue-556	144	23	all	all	PRON
issue-556	144	24	,	,	PUNCT
issue-556	144	25	in	in	ADP
issue-556	144	26	tracking	track	VERB
issue-556	144	27	cash	cash	NOUN
issue-556	144	28	flows	flow	NOUN
issue-556	144	29	and	and	CCONJ
issue-556	144	30	cashless	cashless	NOUN
issue-556	144	31	funds	fund	NOUN
issue-556	144	32	.	.	PUNCT
issue-556	145	1	one	one	NUM
issue-556	145	2	of	of	ADP
issue-556	145	3	the	the	DET
issue-556	145	4	most	most	ADV
issue-556	145	5	effective	effective	ADJ
issue-556	145	6	ways	way	NOUN
issue-556	145	7	of	of	ADP
issue-556	145	8	tracking	track	VERB
issue-556	145	9	cash	cash	NOUN
issue-556	145	10	flow	flow	NOUN
issue-556	145	11	is	be	AUX
issue-556	145	12	monitoring	monitor	VERB
issue-556	145	13	payments	payment	NOUN
issue-556	145	14	.	.	PUNCT
issue-556	146	1	today	today	NOUN
issue-556	146	2	,	,	PUNCT
issue-556	146	3	in	in	ADP
issue-556	146	4	the	the	DET
issue-556	146	5	united	united	PROPN
issue-556	146	6	states	states	PROPN
issue-556	146	7	,	,	PUNCT
issue-556	146	8	two	two	NUM
issue-556	146	9	of	of	ADP
issue-556	146	10	the	the	DET
issue-556	146	11	most	most	ADV
issue-556	146	12	common	common	ADJ
issue-556	146	13	forms	form	NOUN
issue-556	146	14	of	of	ADP
issue-556	146	15	settlement	settlement	NOUN
issue-556	146	16	are	be	AUX
issue-556	146	17	working	work	VERB
issue-556	146	18	–	–	PUNCT
issue-556	146	19	with	with	ADP
issue-556	146	20	checks	check	NOUN
issue-556	146	21	and	and	CCONJ
issue-556	146	22	credit	credit	NOUN
issue-556	146	23	cards	card	NOUN
issue-556	146	24	.	.	PUNCT
issue-556	147	1	both	both	DET
issue-556	147	2	forms	form	NOUN
issue-556	147	3	of	of	ADP
issue-556	147	4	settlements	settlement	NOUN
issue-556	147	5	are	be	AUX
issue-556	147	6	through	through	ADP
issue-556	147	7	the	the	DET
issue-556	147	8	system	system	NOUN
issue-556	147	9	of	of	ADP
issue-556	147	10	the	the	DET
issue-556	147	11	federal	federal	PROPN
issue-556	147	12	reserve	reserve	PROPN
issue-556	147	13	and	and	CCONJ
issue-556	147	14	the	the	DET
issue-556	147	15	central	central	ADJ
issue-556	147	16	bank	bank	NOUN
issue-556	147	17	,	,	PUNCT
issue-556	147	18	which	which	PRON
issue-556	147	19	monitor	monitor	VERB
issue-556	147	20	the	the	DET
issue-556	147	21	payments	payment	NOUN
issue-556	147	22	with	with	ADP
issue-556	147	23	the	the	DET
issue-556	147	24	use	use	NOUN
issue-556	147	25	of	of	ADP
issue-556	147	26	checks	check	NOUN
issue-556	147	27	and	and	CCONJ
issue-556	147	28	credit	credit	NOUN
issue-556	147	29	cards	card	NOUN
issue-556	147	30	.	.	PUNCT
issue-556	148	1	the	the	DET
issue-556	148	2	american	american	ADJ
issue-556	148	3	strategy	strategy	NOUN
issue-556	148	4	to	to	PART
issue-556	148	5	combat	combat	VERB
issue-556	148	6	money	money	NOUN
issue-556	148	7	laundering	laundering	NOUN
issue-556	148	8	can	can	AUX
issue-556	148	9	not	not	PART
issue-556	148	10	be	be	AUX
issue-556	148	11	called	call	VERB
issue-556	148	12	rational	rational	ADJ
issue-556	148	13	and	and	CCONJ
issue-556	148	14	rational	rational	ADJ
issue-556	148	15	.	.	PUNCT
issue-556	149	1	despite	despite	SCONJ
issue-556	149	2	legislative	legislative	ADJ
issue-556	149	3	innovations	innovation	NOUN
issue-556	149	4	,	,	PUNCT
issue-556	149	5	we	we	PRON
issue-556	149	6	can	can	AUX
issue-556	149	7	not	not	PART
issue-556	149	8	say	say	VERB
issue-556	149	9	that	that	SCONJ
issue-556	149	10	the	the	DET
issue-556	149	11	federal	federal	ADJ
issue-556	149	12	government	government	NOUN
issue-556	149	13	has	have	AUX
issue-556	149	14	managed	manage	VERB
issue-556	149	15	to	to	PART
issue-556	149	16	prosecute	prosecute	VERB
issue-556	149	17	all	all	DET
issue-556	149	18	illegal	illegal	ADJ
issue-556	149	19	transactions	transaction	NOUN
issue-556	149	20	with	with	ADP
issue-556	149	21	the	the	DET
issue-556	149	22	money	money	NOUN
issue-556	149	23	of	of	ADP
issue-556	149	24	dubious	dubious	ADJ
issue-556	149	25	origin	origin	NOUN
issue-556	149	26	.	.	PUNCT
issue-556	150	1	in	in	ADP
issue-556	150	2	addition	addition	NOUN
issue-556	150	3	,	,	PUNCT
issue-556	150	4	the	the	DET
issue-556	150	5	issue	issue	NOUN
issue-556	150	6	of	of	ADP
issue-556	150	7	interaction	interaction	NOUN
issue-556	150	8	between	between	ADP
issue-556	150	9	law	law	NOUN
issue-556	150	10	enforcement	enforcement	NOUN
issue-556	150	11	and	and	CCONJ
issue-556	150	12	controlling	control	VERB
issue-556	150	13	bodies	body	NOUN
issue-556	150	14	is	be	AUX
issue-556	150	15	not	not	PART
issue-556	150	16	resolved	resolve	VERB
issue-556	150	17	.	.	PUNCT
issue-556	151	1	thus	thus	ADV
issue-556	151	2	,	,	PUNCT
issue-556	151	3	in	in	ADP
issue-556	151	4	the	the	DET
issue-556	151	5	strategy	strategy	NOUN
issue-556	151	6	of	of	ADP
issue-556	151	7	the	the	DET
issue-556	151	8	american	american	ADJ
issue-556	151	9	government	government	NOUN
issue-556	151	10	to	to	PART
issue-556	151	11	combat	combat	VERB
issue-556	151	12	the	the	DET
issue-556	151	13	legalization	legalization	NOUN
issue-556	151	14	of	of	ADP
issue-556	151	15	criminal	criminal	ADJ
issue-556	151	16	proceeds	proceed	NOUN
issue-556	151	17	,	,	PUNCT
issue-556	151	18	10	10	NUM
issue-556	151	19	-	-	SYM
issue-556	151	20	12	12	NUM
issue-556	151	21	different	different	ADJ
issue-556	151	22	federal	federal	ADJ
issue-556	151	23	agencies	agency	NOUN
issue-556	151	24	are	be	AUX
issue-556	151	25	responsible	responsible	ADJ
issue-556	151	26	for	for	ADP
issue-556	151	27	different	different	ADJ
issue-556	151	28	directions	direction	NOUN
issue-556	151	29	of	of	ADP
issue-556	151	30	its	its	PRON
issue-556	151	31	implementation	implementation	NOUN
issue-556	151	32	,	,	PUNCT
issue-556	151	33	and	and	CCONJ
issue-556	151	34	the	the	DET
issue-556	151	35	mechanism	mechanism	NOUN
issue-556	151	36	of	of	ADP
issue-556	151	37	their	their	PRON
issue-556	151	38	cooperation	cooperation	NOUN
issue-556	151	39	is	be	AUX
issue-556	151	40	not	not	PART
issue-556	151	41	developed	develop	VERB
issue-556	151	42	(	(	PUNCT
issue-556	151	43	zhuravel	zhuravel	NOUN
issue-556	151	44	,	,	PUNCT
issue-556	151	45	2010	2010	NUM
issue-556	151	46	;	;	PUNCT
issue-556	151	47	tokarchuk	tokarchuk	PROPN
issue-556	151	48	,	,	PUNCT
issue-556	151	49	2013	2013	NUM
issue-556	151	50	)	)	PUNCT
issue-556	151	51	.	.	PUNCT
issue-556	152	1	but	but	CCONJ
issue-556	152	2	after	after	ADP
issue-556	152	3	september	september	PROPN
issue-556	152	4	11	11	NUM
issue-556	152	5	,	,	PUNCT
issue-556	152	6	2001	2001	NUM
issue-556	152	7	,	,	PUNCT
issue-556	152	8	this	this	DET
issue-556	152	9	law	law	NOUN
issue-556	152	10	has	have	AUX
issue-556	152	11	expired	expire	VERB
issue-556	152	12	,	,	PUNCT
issue-556	152	13	and	and	CCONJ
issue-556	152	14	informing	inform	VERB
issue-556	152	15	banks	bank	NOUN
issue-556	152	16	of	of	ADP
issue-556	152	17	clients	client	NOUN
issue-556	152	18	,	,	PUNCT
issue-556	152	19	including	include	VERB
issue-556	152	20	individuals	individual	NOUN
issue-556	152	21	,	,	PUNCT
issue-556	152	22	about	about	ADP
issue-556	152	23	the	the	DET
issue-556	152	24	information	information	NOUN
issue-556	152	25	provided	provide	VERB
issue-556	152	26	to	to	ADP
issue-556	152	27	law	law	NOUN
issue-556	152	28	enforcement	enforcement	NOUN
issue-556	152	29	authorities	authority	NOUN
issue-556	152	30	on	on	ADP
issue-556	152	31	their	their	PRON
issue-556	152	32	request	request	NOUN
issue-556	152	33	,	,	PUNCT
issue-556	152	34	is	be	AUX
issue-556	152	35	prosecuted	prosecute	VERB
issue-556	152	36	by	by	ADP
issue-556	152	37	criminal	criminal	ADJ
issue-556	152	38	law	law	NOUN
issue-556	152	39	.	.	PUNCT
issue-556	153	1	the	the	DET
issue-556	153	2	jurisprudence	jurisprudence	NOUN
issue-556	153	3	goes	go	VERB
issue-556	153	4	the	the	DET
issue-556	153	5	same	same	ADJ
issue-556	153	6	way	way	NOUN
issue-556	153	7	.	.	PUNCT
issue-556	154	1	according	accord	VERB
issue-556	154	2	to	to	ADP
issue-556	154	3	the	the	DET
issue-556	154	4	latest	late	ADJ
issue-556	154	5	us	us	PROPN
issue-556	154	6	supreme	supreme	PROPN
issue-556	154	7	court	court	PROPN
issue-556	154	8	decision	decision	NOUN
issue-556	154	9	,	,	PUNCT
issue-556	154	10	bank	bank	NOUN
issue-556	154	11	account	account	NOUN
issue-556	154	12	information	information	NOUN
issue-556	154	13	is	be	AUX
issue-556	154	14	not	not	PART
issue-556	154	15	the	the	DET
issue-556	154	16	information	information	NOUN
issue-556	154	17	covered	cover	VERB
issue-556	154	18	by	by	ADP
issue-556	154	19	the	the	DET
issue-556	154	20	rules	rule	NOUN
issue-556	154	21	for	for	ADP
issue-556	154	22	the	the	DET
issue-556	154	23	non	non	NOUN
issue-556	154	24	-	-	NOUN
issue-556	154	25	disclosure	disclosure	NOUN
issue-556	154	26	of	of	ADP
issue-556	154	27	private	private	ADJ
issue-556	154	28	data	datum	NOUN
issue-556	154	29	in	in	ADP
issue-556	154	30	accordance	accordance	NOUN
issue-556	154	31	with	with	ADP
issue-556	154	32	the	the	DET
issue-556	154	33	4th	4th	ADJ
issue-556	154	34	amendment	amendment	NOUN
issue-556	154	35	to	to	ADP
issue-556	154	36	the	the	DET
issue-556	154	37	us	us	PROPN
issue-556	154	38	constitution	constitution	NOUN
issue-556	154	39	,	,	PUNCT
issue-556	154	40	which	which	PRON
issue-556	154	41	cleans	clean	VERB
issue-556	154	42	the	the	DET
issue-556	154	43	privacy	privacy	NOUN
issue-556	154	44	of	of	ADP
issue-556	154	45	a	a	DET
issue-556	154	46	person	person	NOUN
issue-556	154	47	from	from	ADP
issue-556	154	48	third	third	ADJ
issue-556	154	49	-	-	PUNCT
issue-556	154	50	party	party	NOUN
issue-556	154	51	interference	interference	NOUN
issue-556	154	52	.	.	PUNCT
issue-556	155	1	now	now	ADV
issue-556	155	2	banks	bank	NOUN
issue-556	155	3	are	be	AUX
issue-556	155	4	obliged	oblige	VERB
issue-556	155	5	to	to	PART
issue-556	155	6	provide	provide	VERB
issue-556	155	7	law	law	NOUN
issue-556	155	8	enforcement	enforcement	NOUN
issue-556	155	9	authorities	authority	NOUN
issue-556	155	10	with	with	ADP
issue-556	155	11	any	any	DET
issue-556	155	12	information	information	NOUN
issue-556	155	13	about	about	ADP
issue-556	155	14	their	their	PRON
issue-556	155	15	clients	client	NOUN
issue-556	155	16	on	on	ADP
issue-556	155	17	the	the	DET
issue-556	155	18	requirements	requirement	NOUN
issue-556	155	19	of	of	ADP
issue-556	155	20	law	law	NOUN
issue-556	155	21	enforcement	enforcement	NOUN
issue-556	155	22	agencies	agency	NOUN
issue-556	155	23	(	(	PUNCT
issue-556	155	24	osyka	osyka	PROPN
issue-556	155	25	,	,	PUNCT
issue-556	155	26	2003	2003	NUM
issue-556	155	27	)	)	PUNCT
issue-556	155	28	.	.	PUNCT
issue-556	156	1	the	the	DET
issue-556	156	2	strategy	strategy	NOUN
issue-556	156	3	of	of	ADP
issue-556	156	4	the	the	DET
issue-556	156	5	american	american	ADJ
issue-556	156	6	government	government	NOUN
issue-556	156	7	to	to	PART
issue-556	156	8	combat	combat	VERB
issue-556	156	9	the	the	DET
issue-556	156	10	legalization	legalization	NOUN
issue-556	156	11	of	of	ADP
issue-556	156	12	criminal	criminal	ADJ
issue-556	156	13	proceeds	proceed	NOUN
issue-556	156	14	has	have	AUX
issue-556	156	15	also	also	ADV
issue-556	156	16	changed	change	VERB
issue-556	156	17	.	.	PUNCT
issue-556	157	1	today	today	NOUN
issue-556	157	2	,	,	PUNCT
issue-556	157	3	it	it	PRON
issue-556	157	4	aims	aim	VERB
issue-556	157	5	at	at	ADP
issue-556	157	6	combating	combat	VERB
issue-556	157	7	the	the	DET
issue-556	157	8	financing	financing	NOUN
issue-556	157	9	of	of	ADP
issue-556	157	10	terrorism	terrorism	NOUN
issue-556	157	11	and	and	CCONJ
issue-556	157	12	depriving	deprive	VERB
issue-556	157	13	the	the	DET
issue-556	157	14	financial	financial	ADJ
issue-556	157	15	foundation	foundation	NOUN
issue-556	157	16	of	of	ADP
issue-556	157	17	organized	organize	VERB
issue-556	157	18	criminal	criminal	ADJ
issue-556	157	19	groups	group	NOUN
issue-556	157	20	.	.	PUNCT
issue-556	158	1	if	if	SCONJ
issue-556	158	2	earlier	early	ADJ
issue-556	158	3	law	law	NOUN
issue-556	158	4	enforcement	enforcement	NOUN
issue-556	158	5	agencies	agency	NOUN
issue-556	158	6	have	have	AUX
issue-556	158	7	tracked	track	VERB
issue-556	158	8	the	the	DET
issue-556	158	9	sources	source	NOUN
issue-556	158	10	of	of	ADP
issue-556	158	11	doubtful	doubtful	ADJ
issue-556	158	12	income	income	NOUN
issue-556	158	13	,	,	PUNCT
issue-556	158	14	now	now	ADV
issue-556	158	15	focus	focus	VERB
issue-556	158	16	is	be	AUX
issue-556	158	17	on	on	ADP
issue-556	158	18	the	the	DET
issue-556	158	19	sources	source	NOUN
issue-556	158	20	of	of	ADP
issue-556	158	21	their	their	PRON
issue-556	158	22	use	use	NOUN
issue-556	158	23	.	.	PUNCT
issue-556	159	1	recent	recent	ADJ
issue-556	159	2	studies	study	NOUN
issue-556	159	3	conducted	conduct	VERB
issue-556	159	4	in	in	ADP
issue-556	159	5	the	the	DET
issue-556	159	6	united	united	PROPN
issue-556	159	7	states	states	PROPN
issue-556	159	8	show	show	VERB
issue-556	159	9	that	that	SCONJ
issue-556	159	10	even	even	ADV
issue-556	159	11	money	money	NOUN
issue-556	159	12	that	that	PRON
issue-556	159	13	has	have	AUX
issue-556	159	14	been	be	AUX
issue-556	159	15	obtained	obtain	VERB
issue-556	159	16	quite	quite	ADV
issue-556	159	17	legitimately	legitimately	ADV
issue-556	159	18	can	can	AUX
issue-556	159	19	be	be	AUX
issue-556	159	20	used	use	VERB
issue-556	159	21	for	for	ADP
issue-556	159	22	criminal	criminal	ADJ
issue-556	159	23	purposes	purpose	NOUN
issue-556	159	24	.	.	PUNCT
issue-556	160	1	this	this	PRON
issue-556	160	2	is	be	AUX
issue-556	160	3	especially	especially	ADV
issue-556	160	4	true	true	ADJ
issue-556	160	5	of	of	ADP
issue-556	160	6	the	the	DET
issue-556	160	7	activities	activity	NOUN
issue-556	160	8	of	of	ADP
issue-556	160	9	various	various	ADJ
issue-556	160	10	deaneries	deanery	NOUN
issue-556	160	11	and	and	CCONJ
issue-556	160	12	religious	religious	ADJ
issue-556	160	13	organizations	organization	NOUN
issue-556	160	14	that	that	PRON
issue-556	160	15	collect	collect	VERB
issue-556	160	16	donations	donation	NOUN
issue-556	160	17	and	and	CCONJ
issue-556	160	18	spend	spend	VERB
issue-556	160	19	them	they	PRON
issue-556	160	20	on	on	ADP
issue-556	160	21	organizing	organize	VERB
issue-556	160	22	terrorist	terrorist	ADJ
issue-556	160	23	acts	act	NOUN
issue-556	160	24	or	or	CCONJ
issue-556	160	25	other	other	ADJ
issue-556	160	26	criminal	criminal	ADJ
issue-556	160	27	activities	activity	NOUN
issue-556	160	28	.	.	PUNCT
issue-556	161	1	this	this	DET
issue-556	161	2	form	form	NOUN
issue-556	161	3	of	of	ADP
issue-556	161	4	activity	activity	NOUN
issue-556	161	5	is	be	AUX
issue-556	161	6	very	very	ADV
issue-556	161	7	attractive	attractive	ADJ
issue-556	161	8	to	to	ADP
issue-556	161	9	terrorists	terrorist	NOUN
issue-556	161	10	and	and	CCONJ
issue-556	161	11	criminals	criminal	NOUN
issue-556	161	12	since	since	SCONJ
issue-556	161	13	it	it	PRON
issue-556	161	14	plays	play	VERB
issue-556	161	15	the	the	DET
issue-556	161	16	role	role	NOUN
issue-556	161	17	of	of	ADP
issue-556	161	18	a	a	DET
issue-556	161	19	fairly	fairly	ADV
issue-556	161	20	effective	effective	ADJ
issue-556	161	21	cover	cover	NOUN
issue-556	161	22	.	.	PUNCT
issue-556	162	1	considerable	considerable	ADJ
issue-556	162	2	attention	attention	NOUN
issue-556	162	3	was	be	AUX
issue-556	162	4	paid	pay	VERB
issue-556	162	5	to	to	ADP
issue-556	162	6	the	the	DET
issue-556	162	7	detection	detection	NOUN
issue-556	162	8	and	and	CCONJ
issue-556	162	9	confiscation	confiscation	NOUN
issue-556	162	10	of	of	ADP
issue-556	162	11	hidden	hide	VERB
issue-556	162	12	funds	fund	NOUN
issue-556	162	13	obtained	obtain	VERB
issue-556	162	14	as	as	ADP
issue-556	162	15	a	a	DET
issue-556	162	16	result	result	NOUN
issue-556	162	17	of	of	ADP
issue-556	162	18	criminal	criminal	ADJ
issue-556	162	19	or	or	CCONJ
issue-556	162	20	terrorist	terrorist	ADJ
issue-556	162	21	activities	activity	NOUN
issue-556	162	22	,	,	PUNCT
issue-556	162	23	the	the	DET
issue-556	162	24	prevention	prevention	NOUN
issue-556	162	25	of	of	ADP
issue-556	162	26	the	the	DET
issue-556	162	27	legalization	legalization	NOUN
issue-556	162	28	of	of	ADP
issue-556	162	29	criminal	criminal	ADJ
issue-556	162	30	proceeds	proceed	NOUN
issue-556	162	31	and	and	CCONJ
issue-556	162	32	predicate	predicate	NOUN
issue-556	162	33	crimes	crime	NOUN
issue-556	162	34	–	–	PUNCT
issue-556	162	35	the	the	DET
issue-556	162	36	source	source	NOUN
issue-556	162	37	of	of	ADP
issue-556	162	38	criminal	criminal	ADJ
issue-556	162	39	proceeds	proceed	NOUN
issue-556	162	40	.	.	PUNCT
issue-556	163	1	attention	attention	NOUN
issue-556	163	2	is	be	AUX
issue-556	163	3	also	also	ADV
issue-556	163	4	paid	pay	VERB
issue-556	163	5	to	to	ADP
issue-556	163	6	the	the	DET
issue-556	163	7	study	study	NOUN
issue-556	163	8	of	of	ADP
issue-556	163	9	criminal	criminal	ADJ
issue-556	163	10	statistics	statistic	NOUN
issue-556	163	11	,	,	PUNCT
issue-556	163	12	in	in	ADP
issue-556	163	13	particular	particular	ADJ
issue-556	163	14	,	,	PUNCT
issue-556	163	15	regarding	regard	VERB
issue-556	163	16	the	the	DET
issue-556	163	17	financial	financial	ADJ
issue-556	163	18	analysis	analysis	NOUN
issue-556	163	19	of	of	ADP
issue-556	163	20	legalization	legalization	NOUN
issue-556	163	21	operations	operation	NOUN
issue-556	163	22	to	to	PART
issue-556	163	23	find	find	VERB
issue-556	163	24	out	out	ADP
issue-556	163	25	the	the	DET
issue-556	163	26	actual	actual	ADJ
issue-556	163	27	size	size	NOUN
issue-556	163	28	of	of	ADP
issue-556	163	29	profits	profit	NOUN
issue-556	163	30	of	of	ADP
issue-556	163	31	specialists	specialist	NOUN
issue-556	163	32	in	in	ADP
issue-556	163	33	the	the	DET
issue-556	163	34	economy	economy	NOUN
issue-556	163	35	who	who	PRON
issue-556	163	36	advise	advise	VERB
issue-556	163	37	offenders	offender	NOUN
issue-556	163	38	,	,	PUNCT
issue-556	163	39	which	which	PRON
issue-556	163	40	unofficially	unofficially	ADV
issue-556	163	41	amounts	amount	VERB
issue-556	163	42	to	to	ADP
issue-556	163	43	4	4	NUM
issue-556	163	44	,	,	PUNCT
issue-556	163	45	8	8	NUM
issue-556	163	46	or	or	CCONJ
issue-556	163	47	12	12	NUM
issue-556	163	48	%	%	NOUN
issue-556	163	49	of	of	ADP
issue-556	163	50	the	the	DET
issue-556	163	51	amount	amount	NOUN
issue-556	163	52	to	to	PART
issue-556	163	53	be	be	AUX
issue-556	163	54	legalized	legalize	VERB
issue-556	163	55	.	.	PUNCT
issue-556	164	1	today	today	NOUN
issue-556	164	2	,	,	PUNCT
issue-556	164	3	such	such	ADJ
issue-556	164	4	statistics	statistic	NOUN
issue-556	164	5	are	be	AUX
issue-556	164	6	expressed	express	VERB
issue-556	164	7	by	by	ADP
issue-556	164	8	the	the	DET
issue-556	164	9	amount	amount	NOUN
issue-556	164	10	of	of	ADP
issue-556	164	11	confiscated	confiscate	VERB
issue-556	164	12	property	property	NOUN
issue-556	164	13	and	and	CCONJ
issue-556	164	14	the	the	DET
issue-556	164	15	number	number	NOUN
issue-556	164	16	of	of	ADP
issue-556	164	17	persons	person	NOUN
issue-556	164	18	convicted	convict	VERB
issue-556	164	19	for	for	ADP
issue-556	164	20	this	this	DET
issue-556	164	21	crime	crime	NOUN
issue-556	164	22	.	.	PUNCT
issue-556	165	1	so	so	ADV
issue-556	165	2	,	,	PUNCT
issue-556	165	3	in	in	ADP
issue-556	165	4	2001	2001	NUM
issue-556	165	5	,	,	PUNCT
issue-556	165	6	639	639	NUM
issue-556	165	7	moles	mole	NOUN
issue-556	165	8	were	be	AUX
issue-556	165	9	confiscated	confiscate	VERB
issue-556	165	10	and	and	CCONJ
issue-556	165	11	in	in	ADP
issue-556	165	12	the	the	DET
issue-556	165	13	fiscal	fiscal	ADJ
issue-556	165	14	year	year	NOUN
issue-556	165	15	2001–2002	2001–2002	NUM
issue-556	165	16	,	,	PUNCT
issue-556	165	17	nearly	nearly	ADV
issue-556	165	18	1,000	1,000	NUM
issue-556	165	19	people	people	NOUN
issue-556	165	20	were	be	AUX
issue-556	165	21	prosecuted	prosecute	VERB
issue-556	165	22	,	,	PUNCT
issue-556	165	23	only	only	ADV
issue-556	165	24	50	50	NUM
issue-556	165	25	of	of	ADP
issue-556	165	26	which	which	PRON
issue-556	165	27	were	be	AUX
issue-556	165	28	sentenced	sentence	VERB
issue-556	165	29	to	to	ADP
issue-556	165	30	more	more	ADJ
issue-556	165	31	than	than	ADP
issue-556	165	32	3	3	NUM
issue-556	165	33	years	year	NOUN
issue-556	165	34	’	'	PUNCT
issue-556	165	35	imprisonment	imprisonment	NOUN
issue-556	165	36	.	.	PUNCT
issue-556	166	1	professor	professor	NOUN
issue-556	166	2	hablutzel	hablutzel	PROPN
issue-556	166	3	called	call	VERB
issue-556	166	4	the	the	DET
issue-556	166	5	exchange	exchange	NOUN
issue-556	166	6	of	of	ADP
issue-556	166	7	operational	operational	ADJ
issue-556	166	8	information	information	NOUN
issue-556	166	9	an	an	DET
issue-556	166	10	important	important	ADJ
issue-556	166	11	element	element	NOUN
issue-556	166	12	in	in	ADP
issue-556	166	13	counteracting	counteract	VERB
issue-556	166	14	the	the	DET
issue-556	166	15	legalization	legalization	NOUN
issue-556	166	16	(	(	PUNCT
issue-556	166	17	laundering	laundering	NOUN
issue-556	166	18	)	)	PUNCT
issue-556	166	19	of	of	ADP
issue-556	166	20	criminal	criminal	ADJ
issue-556	166	21	profits	profit	NOUN
issue-556	166	22	.	.	PUNCT
issue-556	167	1	even	even	ADV
issue-556	167	2	after	after	ADP
issue-556	167	3	the	the	DET
issue-556	167	4	events	event	NOUN
issue-556	167	5	of	of	ADP
issue-556	167	6	september	september	PROPN
issue-556	167	7	11	11	NUM
issue-556	167	8	,	,	PUNCT
issue-556	167	9	2001	2001	NUM
issue-556	167	10	,	,	PUNCT
issue-556	167	11	the	the	DET
issue-556	167	12	united	united	PROPN
issue-556	167	13	states	states	PROPN
issue-556	167	14	,	,	PUNCT
issue-556	167	15	even	even	ADV
issue-556	167	16	the	the	DET
issue-556	167	17	traditional	traditional	ADJ
issue-556	167	18	rivals	rival	NOUN
issue-556	167	19	of	of	ADP
issue-556	167	20	the	the	DET
issue-556	167	21	fbi	fbi	PROPN
issue-556	167	22	and	and	CCONJ
issue-556	167	23	(	(	PUNCT
issue-556	167	24	ru	ru	NOUN
issue-556	167	25	)	)	PUNCT
issue-556	167	26	began	begin	VERB
issue-556	167	27	to	to	PART
issue-556	167	28	actively	actively	ADV
issue-556	167	29	exchange	exchange	VERB
issue-556	167	30	data	datum	NOUN
issue-556	167	31	,	,	PUNCT
issue-556	167	32	but	but	CCONJ
issue-556	167	33	at	at	ADP
issue-556	167	34	the	the	DET
issue-556	167	35	international	international	ADJ
issue-556	167	36	level	level	NOUN
issue-556	167	37	,	,	PUNCT
issue-556	167	38	this	this	DET
issue-556	167	39	problem	problem	NOUN
issue-556	167	40	remains	remain	VERB
issue-556	167	41	acute	acute	ADJ
issue-556	167	42	.	.	PUNCT
issue-556	168	1	negative	negative	ADJ
issue-556	168	2	factors	factor	NOUN
issue-556	168	3	still	still	ADV
issue-556	168	4	lack	lack	VERB
issue-556	168	5	trust	trust	NOUN
issue-556	168	6	in	in	ADP
issue-556	168	7	the	the	DET
issue-556	168	8	agencies	agency	NOUN
issue-556	168	9	of	of	ADP
issue-556	168	10	individual	individual	ADJ
issue-556	168	11	countries	country	NOUN
issue-556	168	12	and	and	CCONJ
issue-556	168	13	warnings	warning	NOUN
issue-556	168	14	about	about	ADP
issue-556	168	15	deliberate	deliberate	ADJ
issue-556	168	16	misinformation	misinformation	NOUN
issue-556	168	17	and	and	CCONJ
issue-556	168	18	misuse	misuse	NOUN
issue-556	168	19	of	of	ADP
issue-556	168	20	the	the	DET
issue-556	168	21	information	information	NOUN
issue-556	168	22	received	receive	VERB
issue-556	168	23	.	.	PUNCT
issue-556	169	1	for	for	ADP
issue-556	169	2	the	the	DET
issue-556	169	3	development	development	NOUN
issue-556	169	4	of	of	ADP
issue-556	169	5	international	international	ADJ
issue-556	169	6	cooperation	cooperation	NOUN
issue-556	169	7	in	in	ADP
issue-556	169	8	this	this	DET
issue-556	169	9	area	area	NOUN
issue-556	169	10	,	,	PUNCT
issue-556	169	11	the	the	DET
issue-556	169	12	centre	centre	NOUN
issue-556	169	13	for	for	ADP
issue-556	169	14	the	the	DET
issue-556	169	15	investigation	investigation	NOUN
issue-556	169	16	of	of	ADP
issue-556	169	17	financial	financial	ADJ
issue-556	169	18	crime	crime	NOUN
issue-556	169	19	,	,	PUNCT
issue-556	169	20	the	the	DET
issue-556	169	21	tasks	task	NOUN
issue-556	169	22	of	of	ADP
issue-556	169	23	which	which	PRON
issue-556	169	24	is	be	AUX
issue-556	169	25	to	to	PART
issue-556	169	26	establish	establish	VERB
issue-556	169	27	ties	tie	NOUN
issue-556	169	28	with	with	ADP
issue-556	169	29	law	law	NOUN
issue-556	169	30	enforcement	enforcement	NOUN
issue-556	169	31	agencies	agency	NOUN
issue-556	169	32	of	of	ADP
issue-556	169	33	different	different	ADJ
issue-556	169	34	states	state	NOUN
issue-556	169	35	and	and	CCONJ
issue-556	169	36	organise	organise	VERB
issue-556	169	37	information	information	NOUN
issue-556	169	38	interchange	interchange	NOUN
issue-556	169	39	with	with	ADP
issue-556	169	40	them	they	PRON
issue-556	169	41	by	by	ADP
issue-556	169	42	signing	sign	VERB
issue-556	169	43	relevant	relevant	ADJ
issue-556	169	44	international	international	ADJ
issue-556	169	45	agreements	agreement	NOUN
issue-556	169	46	and	and	CCONJ
issue-556	169	47	amendments	amendment	NOUN
issue-556	169	48	to	to	ADP
issue-556	169	49	domestic	domestic	ADJ
issue-556	169	50	legislation	legislation	NOUN
issue-556	169	51	(	(	PUNCT
issue-556	169	52	osyka	osyka	PROPN
issue-556	169	53	,	,	PUNCT
issue-556	169	54	2003	2003	NUM
issue-556	169	55	)	)	PUNCT
issue-556	169	56	.	.	PUNCT
issue-556	170	1	in	in	ADP
issue-556	170	2	the	the	DET
issue-556	170	3	uk	uk	PROPN
issue-556	170	4	,	,	PUNCT
issue-556	170	5	the	the	DET
issue-556	170	6	first	first	ADJ
issue-556	170	7	anti	anti	ADJ
issue-556	170	8	-	-	ADJ
issue-556	170	9	money	money	ADJ
issue-556	170	10	laundering	laundering	NOUN
issue-556	170	11	provisions	provision	NOUN
issue-556	170	12	were	be	AUX
issue-556	170	13	contained	contain	VERB
issue-556	170	14	in	in	ADP
issue-556	170	15	those	those	PRON
issue-556	170	16	related	relate	VERB
issue-556	170	17	to	to	ADP
issue-556	170	18	illicit	illicit	ADJ
issue-556	170	19	drug	drug	NOUN
issue-556	170	20	trafficking	trafficking	NOUN
issue-556	170	21	(	(	PUNCT
issue-556	170	22	1986	1986	NUM
issue-556	170	23	)	)	PUNCT
issue-556	170	24	.	.	PUNCT
issue-556	171	1	in	in	ADP
issue-556	171	2	1990	1990	NUM
issue-556	171	3	,	,	PUNCT
issue-556	171	4	this	this	DET
issue-556	171	5	country	country	NOUN
issue-556	171	6	became	become	VERB
issue-556	171	7	the	the	DET
issue-556	171	8	first	first	ADJ
issue-556	171	9	european	european	ADJ
issue-556	171	10	state	state	NOUN
issue-556	171	11	to	to	PART
issue-556	171	12	ratify	ratify	VERB
issue-556	171	13	the	the	DET
issue-556	171	14	council	council	PROPN
issue-556	171	15	of	of	ADP
issue-556	171	16	europe	europe	PROPN
issue-556	171	17	convention	convention	PROPN
issue-556	171	18	on	on	ADP
issue-556	171	19	laundering	laundering	NOUN
issue-556	171	20	,	,	PUNCT
issue-556	171	21	search	search	NOUN
issue-556	171	22	,	,	PUNCT
issue-556	171	23	seizure	seizure	NOUN
issue-556	171	24	and	and	CCONJ
issue-556	171	25	confiscation	confiscation	NOUN
issue-556	171	26	of	of	ADP
issue-556	171	27	the	the	DET
issue-556	171	28	proceeds	proceed	NOUN
issue-556	171	29	from	from	ADP
issue-556	171	30	crime	crime	NOUN
issue-556	171	31	(	(	PUNCT
issue-556	171	32	strasbourg	strasbourg	PROPN
issue-556	171	33	convention	convention	PROPN
issue-556	171	34	)	)	PUNCT
issue-556	171	35	(	(	PUNCT
issue-556	171	36	yehorycheva	yehorycheva	PROPN
issue-556	171	37	,	,	PUNCT
issue-556	171	38	2014	2014	NUM
issue-556	171	39	)	)	PUNCT
issue-556	171	40	.	.	PUNCT
issue-556	172	1	for	for	ADP
issue-556	172	2	example	example	NOUN
issue-556	172	3	,	,	PUNCT
issue-556	172	4	in	in	ADP
issue-556	172	5	the	the	DET
issue-556	172	6	united	united	ADJ
issue-556	172	7	kingdom	kingdom	PROPN
issue-556	172	8	,	,	PUNCT
issue-556	172	9	individual	individual	ADJ
issue-556	172	10	elements	element	NOUN
issue-556	172	11	of	of	ADP
issue-556	172	12	the	the	DET
issue-556	172	13	currency	currency	NOUN
issue-556	172	14	control	control	NOUN
issue-556	172	15	system	system	NOUN
issue-556	172	16	continue	continue	VERB
issue-556	172	17	to	to	PART
issue-556	172	18	be	be	AUX
issue-556	172	19	used	use	VERB
issue-556	172	20	.	.	PUNCT
issue-556	173	1	yes	yes	INTJ
issue-556	173	2	,	,	PUNCT
issue-556	173	3	there	there	PRON
issue-556	173	4	are	be	VERB
issue-556	173	5	restrictions	restriction	NOUN
issue-556	173	6	on	on	ADP
issue-556	173	7	the	the	DET
issue-556	173	8	circulation	circulation	NOUN
issue-556	173	9	of	of	ADP
issue-556	173	10	currency	currency	NOUN
issue-556	173	11	values	value	NOUN
issue-556	173	12	,	,	PUNCT
issue-556	173	13	control	control	NOUN
issue-556	173	14	over	over	ADP
issue-556	173	15	foreign	foreign	ADJ
issue-556	173	16	currency	currency	NOUN
issue-556	173	17	investment	investment	NOUN
issue-556	173	18	,	,	PUNCT
issue-556	173	19	the	the	DET
issue-556	173	20	fight	fight	NOUN
issue-556	173	21	against	against	ADP
issue-556	173	22	the	the	DET
issue-556	173	23	legalization	legalization	NOUN
issue-556	173	24	of	of	ADP
issue-556	173	25	proceeds	proceed	NOUN
issue-556	173	26	of	of	ADP
issue-556	173	27	crime	crime	NOUN
issue-556	173	28	,	,	PUNCT
issue-556	173	29	which	which	PRON
issue-556	173	30	involves	involve	VERB
issue-556	173	31	the	the	DET
issue-556	173	32	joint	joint	ADJ
issue-556	173	33	working	work	VERB
issue-556	173	34	group	group	NOUN
issue-556	173	35	and	and	CCONJ
issue-556	173	36	baltic	baltic	ADJ
issue-556	173	37	journal	journal	PROPN
issue-556	173	38	of	of	ADP
issue-556	173	39	economic	economic	ADJ
issue-556	173	40	studies	study	NOUN
issue-556	173	41	194	194	NUM
issue-556	173	42	vol	vol	NOUN
issue-556	173	43	.	.	PROPN
issue-556	174	1	4	4	NUM
issue-556	174	2	,	,	PUNCT
issue-556	174	3	no	no	INTJ
issue-556	174	4	.	.	NOUN
issue-556	174	5	5	5	NUM
issue-556	174	6	,	,	PUNCT
issue-556	174	7	2018	2018	NUM
issue-556	174	8	the	the	DET
issue-556	174	9	national	national	PROPN
issue-556	174	10	bank	bank	PROPN
issue-556	174	11	of	of	ADP
issue-556	174	12	the	the	DET
issue-556	174	13	united	united	ADJ
issue-556	174	14	kingdom	kingdom	PROPN
issue-556	174	15	for	for	ADP
issue-556	174	16	financial	financial	ADJ
issue-556	174	17	investigations	investigation	NOUN
issue-556	174	18	are	be	AUX
issue-556	174	19	being	be	AUX
issue-556	174	20	actively	actively	ADV
issue-556	174	21	pursued	pursue	VERB
issue-556	174	22	.	.	PUNCT
issue-556	175	1	according	accord	VERB
issue-556	175	2	to	to	ADP
issue-556	175	3	the	the	DET
issue-556	175	4	uk	uk	PROPN
issue-556	175	5	’s	’s	PART
issue-556	175	6	experience	experience	NOUN
issue-556	175	7	in	in	ADP
issue-556	175	8	combating	combat	VERB
issue-556	175	9	the	the	DET
issue-556	175	10	legalization	legalization	NOUN
issue-556	175	11	of	of	ADP
issue-556	175	12	criminal	criminal	ADJ
issue-556	175	13	proceeds	proceed	NOUN
issue-556	175	14	,	,	PUNCT
issue-556	175	15	each	each	DET
issue-556	175	16	bank	bank	NOUN
issue-556	175	17	has	have	VERB
issue-556	175	18	an	an	DET
issue-556	175	19	authorized	authorized	ADJ
issue-556	175	20	employee	employee	NOUN
issue-556	175	21	responsible	responsible	ADJ
issue-556	175	22	for	for	ADP
issue-556	175	23	complying	comply	VERB
issue-556	175	24	with	with	ADP
issue-556	175	25	the	the	DET
issue-556	175	26	requirements	requirement	NOUN
issue-556	175	27	of	of	ADP
issue-556	175	28	banking	banking	NOUN
issue-556	175	29	legislation	legislation	NOUN
issue-556	175	30	in	in	ADP
issue-556	175	31	the	the	DET
issue-556	175	32	area	area	NOUN
issue-556	175	33	of	of	ADP
issue-556	175	34	combating	combat	VERB
issue-556	175	35	the	the	DET
issue-556	175	36	legalization	legalization	NOUN
issue-556	175	37	of	of	ADP
issue-556	175	38	criminal	criminal	ADJ
issue-556	175	39	proceeds	proceed	NOUN
issue-556	175	40	.	.	PUNCT
issue-556	176	1	each	each	DET
issue-556	176	2	year	year	NOUN
issue-556	176	3	an	an	DET
issue-556	176	4	authorized	authorized	ADJ
issue-556	176	5	employee	employee	NOUN
issue-556	176	6	must	must	AUX
issue-556	176	7	undergo	undergo	VERB
issue-556	176	8	retraining	retrain	VERB
issue-556	176	9	on	on	ADP
issue-556	176	10	new	new	ADJ
issue-556	176	11	legislation	legislation	NOUN
issue-556	176	12	,	,	PUNCT
issue-556	176	13	means	mean	VERB
issue-556	176	14	,	,	PUNCT
issue-556	176	15	and	and	CCONJ
issue-556	176	16	methods	method	NOUN
issue-556	176	17	of	of	ADP
issue-556	176	18	counteraction	counteraction	NOUN
issue-556	176	19	in	in	ADP
issue-556	176	20	this	this	DET
issue-556	176	21	area	area	NOUN
issue-556	176	22	.	.	PUNCT
issue-556	177	1	a	a	DET
issue-556	177	2	bank	bank	NOUN
issue-556	177	3	employee	employee	NOUN
issue-556	177	4	who	who	PRON
issue-556	177	5	has	have	AUX
issue-556	177	6	not	not	PART
issue-556	177	7	taken	take	VERB
issue-556	177	8	appropriate	appropriate	ADJ
issue-556	177	9	anti	anti	ADJ
issue-556	177	10	-	-	ADJ
issue-556	177	11	money	money	ADJ
issue-556	177	12	laundering	laundering	NOUN
issue-556	177	13	measures	measure	NOUN
issue-556	177	14	is	be	AUX
issue-556	177	15	liable	liable	ADJ
issue-556	177	16	for	for	ADP
issue-556	177	17	criminal	criminal	ADJ
issue-556	177	18	law	law	NOUN
issue-556	177	19	(	(	PUNCT
issue-556	177	20	kravchuk	kravchuk	NOUN
issue-556	177	21	,	,	PUNCT
issue-556	177	22	2010	2010	NUM
issue-556	177	23	)	)	PUNCT
issue-556	177	24	.	.	PUNCT
issue-556	178	1	in	in	ADP
issue-556	178	2	the	the	DET
issue-556	178	3	uk	uk	PROPN
issue-556	178	4	,	,	PUNCT
issue-556	178	5	a	a	DET
issue-556	178	6	new	new	ADJ
issue-556	178	7	form	form	NOUN
issue-556	178	8	of	of	ADP
issue-556	178	9	work	work	NOUN
issue-556	178	10	with	with	ADP
issue-556	178	11	informants	informant	NOUN
issue-556	178	12	was	be	AUX
issue-556	178	13	introduced	introduce	VERB
issue-556	178	14	.	.	PUNCT
issue-556	179	1	from	from	ADP
issue-556	179	2	now	now	ADV
issue-556	179	3	on	on	ADV
issue-556	179	4	,	,	PUNCT
issue-556	179	5	all	all	DET
issue-556	179	6	information	information	NOUN
issue-556	179	7	related	relate	VERB
issue-556	179	8	to	to	ADP
issue-556	179	9	money	money	NOUN
issue-556	179	10	laundering	laundering	NOUN
issue-556	179	11	is	be	AUX
issue-556	179	12	sent	send	VERB
issue-556	179	13	to	to	ADP
issue-556	179	14	a	a	DET
issue-556	179	15	centralized	centralized	ADJ
issue-556	179	16	authority	authority	NOUN
issue-556	179	17	.	.	PUNCT
issue-556	180	1	the	the	DET
issue-556	180	2	payment	payment	NOUN
issue-556	180	3	for	for	ADP
issue-556	180	4	the	the	DET
issue-556	180	5	services	service	NOUN
issue-556	180	6	of	of	ADP
issue-556	180	7	informants	informant	NOUN
issue-556	180	8	was	be	AUX
issue-556	180	9	assumed	assume	VERB
issue-556	180	10	by	by	ADP
issue-556	180	11	banks	bank	NOUN
issue-556	180	12	–	–	PUNCT
issue-556	180	13	75	75	NUM
issue-556	180	14	%	%	NOUN
issue-556	180	15	and	and	CCONJ
issue-556	180	16	the	the	DET
issue-556	180	17	ministry	ministry	PROPN
issue-556	180	18	of	of	ADP
issue-556	180	19	internal	internal	PROPN
issue-556	180	20	affairs	affair	NOUN
issue-556	180	21	–	–	PUNCT
issue-556	180	22	25	25	NUM
issue-556	180	23	%	%	NOUN
issue-556	180	24	.	.	PUNCT
issue-556	181	1	this	this	PRON
issue-556	181	2	should	should	AUX
issue-556	181	3	help	help	VERB
issue-556	181	4	increase	increase	VERB
issue-556	181	5	the	the	DET
issue-556	181	6	effectiveness	effectiveness	NOUN
issue-556	181	7	of	of	ADP
issue-556	181	8	combating	combat	VERB
issue-556	181	9	the	the	DET
issue-556	181	10	legalization	legalization	NOUN
issue-556	181	11	of	of	ADP
issue-556	181	12	criminal	criminal	ADJ
issue-556	181	13	proceeds	proceed	NOUN
issue-556	181	14	(	(	PUNCT
issue-556	181	15	tokarchuk	tokarchuk	ADJ
issue-556	181	16	,	,	PUNCT
issue-556	181	17	2013	2013	NUM
issue-556	181	18	)	)	PUNCT
issue-556	181	19	.	.	PUNCT
issue-556	182	1	according	accord	VERB
issue-556	182	2	to	to	ADP
issue-556	182	3	polish	polish	ADJ
issue-556	182	4	experience	experience	NOUN
issue-556	182	5	,	,	PUNCT
issue-556	182	6	in	in	ADP
issue-556	182	7	poland	poland	PROPN
issue-556	182	8	in	in	ADP
issue-556	182	9	the	the	DET
issue-556	182	10	area	area	NOUN
issue-556	182	11	of	of	ADP
issue-556	182	12	combating	combat	VERB
issue-556	182	13	legalization	legalization	NOUN
issue-556	182	14	(	(	PUNCT
issue-556	182	15	laundering	laundering	NOUN
issue-556	182	16	)	)	PUNCT
issue-556	182	17	of	of	ADP
issue-556	182	18	criminal	criminal	ADJ
issue-556	182	19	proceeds	proceed	NOUN
issue-556	182	20	,	,	PUNCT
issue-556	182	21	the	the	DET
issue-556	182	22	legal	legal	ADJ
issue-556	182	23	basis	basis	NOUN
issue-556	182	24	is	be	AUX
issue-556	182	25	the	the	DET
issue-556	182	26	law	law	NOUN
issue-556	182	27	“	"	PUNCT
issue-556	182	28	on	on	ADP
issue-556	182	29	tax	tax	NOUN
issue-556	182	30	control	control	NOUN
issue-556	182	31	”	"	PUNCT
issue-556	182	32	and	and	CCONJ
issue-556	182	33	the	the	DET
issue-556	182	34	law	law	NOUN
issue-556	182	35	“	"	PUNCT
issue-556	182	36	on	on	ADP
issue-556	182	37	counteraction	counteraction	NOUN
issue-556	182	38	to	to	ADP
issue-556	182	39	the	the	DET
issue-556	182	40	legalization	legalization	NOUN
issue-556	182	41	of	of	ADP
issue-556	182	42	dirty	dirty	ADJ
issue-556	182	43	money	money	NOUN
issue-556	182	44	”	"	PUNCT
issue-556	182	45	,	,	PUNCT
issue-556	182	46	the	the	DET
issue-556	182	47	relevant	relevant	ADJ
issue-556	182	48	provisions	provision	NOUN
issue-556	182	49	of	of	ADP
issue-556	182	50	the	the	DET
issue-556	182	51	criminal	criminal	ADJ
issue-556	182	52	and	and	CCONJ
issue-556	182	53	currency	currency	NOUN
issue-556	182	54	codes	code	NOUN
issue-556	182	55	.	.	PUNCT
issue-556	183	1	the	the	DET
issue-556	183	2	law	law	NOUN
issue-556	183	3	“	"	PUNCT
issue-556	183	4	on	on	ADP
issue-556	183	5	tax	tax	NOUN
issue-556	183	6	control	control	NOUN
issue-556	183	7	”	"	PUNCT
issue-556	183	8	in	in	ADP
issue-556	183	9	the	the	DET
issue-556	183	10	structure	structure	NOUN
issue-556	183	11	of	of	ADP
issue-556	183	12	the	the	DET
issue-556	183	13	ministry	ministry	PROPN
issue-556	183	14	of	of	ADP
issue-556	183	15	finance	finance	PROPN
issue-556	183	16	created	create	VERB
issue-556	183	17	the	the	DET
issue-556	183	18	bureau	bureau	NOUN
issue-556	183	19	.	.	PUNCT
issue-556	184	1	in	in	ADP
issue-556	184	2	accordance	accordance	NOUN
issue-556	184	3	with	with	ADP
issue-556	184	4	the	the	DET
issue-556	184	5	law	law	NOUN
issue-556	184	6	“	"	PUNCT
issue-556	184	7	on	on	ADP
issue-556	184	8	counteraction	counteraction	NOUN
issue-556	184	9	to	to	ADP
issue-556	184	10	the	the	DET
issue-556	184	11	legalization	legalization	NOUN
issue-556	184	12	of	of	ADP
issue-556	184	13	dirty	dirty	ADJ
issue-556	184	14	money	money	NOUN
issue-556	184	15	”	"	PUNCT
issue-556	184	16	,	,	PUNCT
issue-556	184	17	the	the	DET
issue-556	184	18	department	department	NOUN
issue-556	184	19	of	of	ADP
issue-556	184	20	finance	finance	PROPN
issue-556	184	21	established	establish	VERB
issue-556	184	22	the	the	DET
issue-556	184	23	financial	financial	ADJ
issue-556	184	24	information	information	NOUN
issue-556	184	25	department	department	PROPN
issue-556	184	26	and	and	CCONJ
issue-556	184	27	entered	enter	VERB
issue-556	184	28	the	the	DET
issue-556	184	29	post	post	NOUN
issue-556	184	30	of	of	ADP
issue-556	184	31	general	general	ADJ
issue-556	184	32	inspector	inspector	NOUN
issue-556	184	33	of	of	ADP
issue-556	184	34	financial	financial	ADJ
issue-556	184	35	information	information	NOUN
issue-556	184	36	,	,	PUNCT
issue-556	184	37	which	which	PRON
issue-556	184	38	has	have	VERB
issue-556	184	39	the	the	DET
issue-556	184	40	status	status	NOUN
issue-556	184	41	of	of	ADP
issue-556	184	42	deputy	deputy	NOUN
issue-556	184	43	minister	minister	NOUN
issue-556	184	44	.	.	PUNCT
issue-556	185	1	thus	thus	ADV
issue-556	185	2	,	,	PUNCT
issue-556	185	3	today	today	NOUN
issue-556	185	4	in	in	ADP
issue-556	185	5	the	the	DET
issue-556	185	6	structure	structure	NOUN
issue-556	185	7	of	of	ADP
issue-556	185	8	the	the	DET
issue-556	185	9	ministry	ministry	PROPN
issue-556	185	10	of	of	ADP
issue-556	185	11	finance	finance	PROPN
issue-556	185	12	of	of	ADP
issue-556	185	13	poland	poland	PROPN
issue-556	185	14	,	,	PUNCT
issue-556	185	15	in	in	ADP
issue-556	185	16	parallel	parallel	NOUN
issue-556	185	17	,	,	PUNCT
issue-556	185	18	there	there	PRON
issue-556	185	19	are	be	VERB
issue-556	185	20	two	two	NUM
issue-556	185	21	departments	department	NOUN
issue-556	185	22	:	:	PUNCT
issue-556	185	23	the	the	DET
issue-556	185	24	department	department	NOUN
issue-556	185	25	of	of	ADP
issue-556	185	26	financial	financial	ADJ
issue-556	185	27	information	information	NOUN
issue-556	185	28	and	and	CCONJ
issue-556	185	29	the	the	DET
issue-556	185	30	bureau	bureau	NOUN
issue-556	185	31	of	of	ADP
issue-556	185	32	tax	tax	PROPN
issue-556	185	33	control	control	NOUN
issue-556	185	34	(	(	PUNCT
issue-556	185	35	zhukovska	zhukovska	PROPN
issue-556	185	36	,	,	PUNCT
issue-556	185	37	2008	2008	NUM
issue-556	185	38	)	)	PUNCT
issue-556	185	39	.	.	PUNCT
issue-556	186	1	on	on	ADP
issue-556	186	2	july	july	PROPN
issue-556	186	3	27	27	NUM
issue-556	186	4	,	,	PUNCT
issue-556	186	5	2002	2002	NUM
issue-556	186	6	,	,	PUNCT
issue-556	186	7	a	a	DET
issue-556	186	8	new	new	ADJ
issue-556	186	9	law	law	NOUN
issue-556	186	10	“	"	PUNCT
issue-556	186	11	on	on	ADP
issue-556	186	12	foreign	foreign	ADJ
issue-556	186	13	currency	currency	NOUN
issue-556	186	14	”	"	PUNCT
issue-556	186	15	was	be	AUX
issue-556	186	16	issued	issue	VERB
issue-556	186	17	in	in	ADP
issue-556	186	18	poland	poland	PROPN
issue-556	186	19	,	,	PUNCT
issue-556	186	20	which	which	PRON
issue-556	186	21	regulates	regulate	VERB
issue-556	186	22	the	the	DET
issue-556	186	23	execution	execution	NOUN
issue-556	186	24	of	of	ADP
issue-556	186	25	foreign	foreign	ADJ
issue-556	186	26	exchange	exchange	NOUN
issue-556	186	27	transactions	transaction	NOUN
issue-556	186	28	.	.	PUNCT
issue-556	187	1	this	this	DET
issue-556	187	2	law	law	NOUN
issue-556	187	3	abolished	abolish	VERB
issue-556	187	4	all	all	DET
issue-556	187	5	restrictions	restriction	NOUN
issue-556	187	6	on	on	ADP
issue-556	187	7	the	the	DET
issue-556	187	8	movement	movement	NOUN
issue-556	187	9	of	of	ADP
issue-556	187	10	funds	fund	NOUN
issue-556	187	11	between	between	ADP
issue-556	187	12	poland	poland	PROPN
issue-556	187	13	and	and	CCONJ
issue-556	187	14	the	the	DET
issue-556	187	15	eu	eu	PROPN
issue-556	187	16	countries	country	NOUN
issue-556	187	17	.	.	PUNCT
issue-556	188	1	at	at	ADP
issue-556	188	2	the	the	DET
issue-556	188	3	same	same	ADJ
issue-556	188	4	time	time	NOUN
issue-556	188	5	,	,	PUNCT
issue-556	188	6	the	the	DET
issue-556	188	7	law	law	NOUN
issue-556	188	8	provides	provide	VERB
issue-556	188	9	for	for	ADP
issue-556	188	10	some	some	DET
issue-556	188	11	restrictions	restriction	NOUN
issue-556	188	12	regarding	regard	VERB
issue-556	188	13	the	the	DET
issue-556	188	14	movement	movement	NOUN
issue-556	188	15	of	of	ADP
issue-556	188	16	funds	fund	NOUN
issue-556	188	17	from	from	ADP
issue-556	188	18	non	non	ADJ
issue-556	188	19	-	-	ADJ
issue-556	188	20	eu	eu	ADJ
issue-556	188	21	countries	country	NOUN
issue-556	188	22	.	.	PUNCT
issue-556	189	1	currency	currency	NOUN
issue-556	189	2	restrictions	restriction	NOUN
issue-556	189	3	can	can	AUX
issue-556	189	4	be	be	AUX
issue-556	189	5	removed	remove	VERB
issue-556	189	6	by	by	ADP
issue-556	189	7	obtaining	obtain	VERB
issue-556	189	8	currency	currency	NOUN
issue-556	189	9	permits	permit	NOUN
issue-556	189	10	that	that	PRON
issue-556	189	11	are	be	AUX
issue-556	189	12	of	of	ADP
issue-556	189	13	two	two	NUM
issue-556	189	14	types	type	NOUN
issue-556	189	15	:	:	PUNCT
issue-556	189	16	general	general	ADJ
issue-556	189	17	and	and	CCONJ
issue-556	189	18	private	private	ADJ
issue-556	189	19	.	.	PUNCT
issue-556	190	1	the	the	DET
issue-556	190	2	general	general	ADJ
issue-556	190	3	currency	currency	NOUN
issue-556	190	4	permits	permit	NOUN
issue-556	190	5	are	be	AUX
issue-556	190	6	issued	issue	VERB
issue-556	190	7	by	by	ADP
issue-556	190	8	the	the	DET
issue-556	190	9	ministry	ministry	PROPN
issue-556	190	10	of	of	ADP
issue-556	190	11	finance	finance	PROPN
issue-556	190	12	,	,	PUNCT
issue-556	190	13	and	and	CCONJ
issue-556	190	14	private	private	ADJ
issue-556	190	15	ones	one	NOUN
issue-556	190	16	are	be	AUX
issue-556	190	17	the	the	DET
issue-556	190	18	national	national	PROPN
issue-556	190	19	bank	bank	PROPN
issue-556	190	20	of	of	ADP
issue-556	190	21	poland	poland	PROPN
issue-556	190	22	.	.	PUNCT
issue-556	191	1	the	the	DET
issue-556	191	2	main	main	ADJ
issue-556	191	3	measure	measure	NOUN
issue-556	191	4	of	of	ADP
issue-556	191	5	currency	currency	NOUN
issue-556	191	6	regulation	regulation	NOUN
issue-556	191	7	was	be	AUX
issue-556	191	8	the	the	DET
issue-556	191	9	transition	transition	NOUN
issue-556	191	10	to	to	ADP
issue-556	191	11	a	a	DET
issue-556	191	12	flexible	flexible	ADJ
issue-556	191	13	exchange	exchange	NOUN
issue-556	191	14	rate	rate	NOUN
issue-556	191	15	and	and	CCONJ
issue-556	191	16	the	the	DET
issue-556	191	17	introduction	introduction	NOUN
issue-556	191	18	of	of	ADP
issue-556	191	19	the	the	DET
issue-556	191	20	“	"	PUNCT
issue-556	191	21	free	free	ADJ
issue-556	191	22	-	-	PUNCT
issue-556	191	23	swimming	swimming	NOUN
issue-556	191	24	”	"	PUNCT
issue-556	191	25	regime	regime	NOUN
issue-556	191	26	in	in	ADP
issue-556	191	27	2000	2000	NUM
issue-556	191	28	.	.	PUNCT
issue-556	192	1	thus	thus	ADV
issue-556	192	2	,	,	PUNCT
issue-556	192	3	the	the	DET
issue-556	192	4	government	government	NOUN
issue-556	192	5	and	and	CCONJ
issue-556	192	6	the	the	DET
issue-556	192	7	national	national	PROPN
issue-556	192	8	bank	bank	PROPN
issue-556	192	9	of	of	ADP
issue-556	192	10	poland	poland	PROPN
issue-556	192	11	were	be	AUX
issue-556	192	12	able	able	ADJ
issue-556	192	13	to	to	PART
issue-556	192	14	solve	solve	VERB
issue-556	192	15	the	the	DET
issue-556	192	16	problem	problem	NOUN
issue-556	192	17	of	of	ADP
issue-556	192	18	the	the	DET
issue-556	192	19	impossibility	impossibility	NOUN
issue-556	192	20	of	of	ADP
issue-556	192	21	combining	combine	VERB
issue-556	192	22	three	three	NUM
issue-556	192	23	goals	goal	NOUN
issue-556	192	24	,	,	PUNCT
issue-556	192	25	namely	namely	ADV
issue-556	192	26	:	:	PUNCT
issue-556	192	27	stability	stability	NOUN
issue-556	192	28	of	of	ADP
issue-556	192	29	the	the	DET
issue-556	192	30	exchange	exchange	NOUN
issue-556	192	31	rate	rate	NOUN
issue-556	192	32	,	,	PUNCT
issue-556	192	33	capital	capital	NOUN
issue-556	192	34	mobility	mobility	NOUN
issue-556	192	35	,	,	PUNCT
issue-556	192	36	and	and	CCONJ
issue-556	192	37	monetary	monetary	ADJ
issue-556	192	38	autonomy	autonomy	NOUN
issue-556	192	39	(	(	PUNCT
issue-556	192	40	zhuravka	zhuravka	PROPN
issue-556	192	41	,	,	PUNCT
issue-556	192	42	2008	2008	NUM
issue-556	192	43	)	)	PUNCT
issue-556	192	44	.	.	PUNCT
issue-556	193	1	in	in	ADP
issue-556	193	2	the	the	DET
issue-556	193	3	structure	structure	NOUN
issue-556	193	4	of	of	ADP
issue-556	193	5	the	the	DET
issue-556	193	6	ministry	ministry	PROPN
issue-556	193	7	of	of	ADP
issue-556	193	8	finance	finance	PROPN
issue-556	193	9	,	,	PUNCT
issue-556	193	10	the	the	DET
issue-556	193	11	taxation	taxation	NOUN
issue-556	193	12	bureau	bureau	NOUN
issue-556	193	13	was	be	AUX
issue-556	193	14	established	establish	VERB
issue-556	193	15	,	,	PUNCT
issue-556	193	16	which	which	PRON
issue-556	193	17	started	start	VERB
issue-556	193	18	its	its	PRON
issue-556	193	19	activity	activity	NOUN
issue-556	193	20	in	in	ADP
issue-556	193	21	1998	1998	NUM
issue-556	193	22	,	,	PUNCT
issue-556	193	23	and	and	CCONJ
issue-556	193	24	after	after	ADP
issue-556	193	25	the	the	DET
issue-556	193	26	introduction	introduction	NOUN
issue-556	193	27	of	of	ADP
issue-556	193	28	amendments	amendment	NOUN
issue-556	193	29	to	to	ADP
issue-556	193	30	the	the	DET
issue-556	193	31	law	law	NOUN
issue-556	193	32	on	on	ADP
issue-556	193	33	tax	tax	NOUN
issue-556	193	34	control	control	NOUN
issue-556	193	35	of	of	ADP
issue-556	193	36	june	june	PROPN
issue-556	193	37	7	7	NUM
issue-556	193	38	,	,	PUNCT
issue-556	193	39	2002	2002	NUM
issue-556	193	40	,	,	PUNCT
issue-556	193	41	the	the	DET
issue-556	193	42	scope	scope	NOUN
issue-556	193	43	and	and	CCONJ
issue-556	193	44	functions	function	NOUN
issue-556	193	45	of	of	ADP
issue-556	193	46	the	the	DET
issue-556	193	47	bureau	bureau	NOUN
issue-556	193	48	were	be	AUX
issue-556	193	49	significantly	significantly	ADV
issue-556	193	50	expanded	expand	VERB
issue-556	193	51	through	through	ADP
issue-556	193	52	a	a	DET
issue-556	193	53	combination	combination	NOUN
issue-556	193	54	of	of	ADP
issue-556	193	55	tax	tax	NOUN
issue-556	193	56	and	and	CCONJ
issue-556	193	57	customs	customs	PROPN
issue-556	193	58	control	control	NOUN
issue-556	193	59	functions	function	NOUN
issue-556	193	60	.	.	PUNCT
issue-556	194	1	related	related	ADJ
issue-556	194	2	staff	staff	NOUN
issue-556	194	3	members	member	NOUN
issue-556	194	4	of	of	ADP
issue-556	194	5	the	the	DET
issue-556	194	6	bureau	bureau	NOUN
issue-556	194	7	were	be	AUX
issue-556	194	8	provided	provide	VERB
issue-556	194	9	with	with	ADP
issue-556	194	10	appropriate	appropriate	ADJ
issue-556	194	11	police	police	NOUN
issue-556	194	12	rights	right	NOUN
issue-556	194	13	,	,	PUNCT
issue-556	194	14	close	close	ADJ
issue-556	194	15	to	to	ADP
issue-556	194	16	carrying	carry	VERB
issue-556	194	17	out	out	ADP
issue-556	194	18	operational	operational	ADJ
issue-556	194	19	and	and	CCONJ
issue-556	194	20	investigative	investigative	ADJ
issue-556	194	21	measures	measure	NOUN
issue-556	194	22	(	(	PUNCT
issue-556	194	23	osyka	osyka	INTJ
issue-556	194	24	,	,	PUNCT
issue-556	194	25	2003	2003	NUM
issue-556	194	26	)	)	PUNCT
issue-556	194	27	.	.	PUNCT
issue-556	195	1	the	the	DET
issue-556	195	2	tax	tax	NOUN
issue-556	195	3	office	office	NOUN
issue-556	195	4	has	have	VERB
issue-556	195	5	a	a	DET
issue-556	195	6	vertical	vertical	ADJ
issue-556	195	7	structure	structure	NOUN
issue-556	195	8	with	with	ADP
issue-556	195	9	the	the	DET
issue-556	195	10	main	main	ADJ
issue-556	195	11	office	office	NOUN
issue-556	195	12	in	in	ADP
issue-556	195	13	warsaw	warsaw	PROPN
issue-556	195	14	,	,	PUNCT
issue-556	195	15	tax	tax	NOUN
issue-556	195	16	offices	office	NOUN
issue-556	195	17	in	in	ADP
issue-556	195	18	16	16	NUM
issue-556	195	19	voivodships	voivodship	NOUN
issue-556	195	20	and	and	CCONJ
issue-556	195	21	prefectures	prefecture	NOUN
issue-556	195	22	of	of	ADP
issue-556	195	23	tax	tax	NOUN
issue-556	195	24	records	record	NOUN
issue-556	195	25	in	in	ADP
issue-556	195	26	the	the	DET
issue-556	195	27	counties	county	NOUN
issue-556	195	28	.	.	PUNCT
issue-556	196	1	at	at	ADP
issue-556	196	2	present	present	ADJ
issue-556	196	3	,	,	PUNCT
issue-556	196	4	the	the	DET
issue-556	196	5	bureau	bureau	NOUN
issue-556	196	6	employs	employ	VERB
issue-556	196	7	over	over	ADP
issue-556	196	8	350	350	NUM
issue-556	196	9	people	people	NOUN
issue-556	196	10	throughout	throughout	ADP
issue-556	196	11	poland	poland	PROPN
issue-556	196	12	.	.	PUNCT
issue-556	197	1	the	the	DET
issue-556	197	2	responsibilities	responsibility	NOUN
issue-556	197	3	of	of	ADP
issue-556	197	4	the	the	DET
issue-556	197	5	bureau	bureau	NOUN
issue-556	197	6	include	include	VERB
issue-556	197	7	:	:	PUNCT
issue-556	197	8	counteracting	counteract	VERB
issue-556	197	9	violations	violation	NOUN
issue-556	197	10	of	of	ADP
issue-556	197	11	current	current	ADJ
issue-556	197	12	legislation	legislation	NOUN
issue-556	197	13	in	in	ADP
issue-556	197	14	the	the	DET
issue-556	197	15	field	field	NOUN
issue-556	197	16	of	of	ADP
issue-556	197	17	external	external	ADJ
issue-556	197	18	and	and	CCONJ
issue-556	197	19	internal	internal	ADJ
issue-556	197	20	commodity	commodity	NOUN
issue-556	197	21	circulation	circulation	NOUN
issue-556	197	22	;	;	PUNCT
issue-556	197	23	detection	detection	NOUN
issue-556	197	24	of	of	ADP
issue-556	197	25	violations	violation	NOUN
issue-556	197	26	and	and	CCONJ
issue-556	197	27	crimes	crime	NOUN
issue-556	197	28	in	in	ADP
issue-556	197	29	the	the	DET
issue-556	197	30	field	field	NOUN
issue-556	197	31	of	of	ADP
issue-556	197	32	management	management	NOUN
issue-556	197	33	of	of	ADP
issue-556	197	34	public	public	ADJ
issue-556	197	35	funds	fund	NOUN
issue-556	197	36	and	and	CCONJ
issue-556	197	37	funds	fund	NOUN
issue-556	197	38	derived	derive	VERB
issue-556	197	39	from	from	ADP
issue-556	197	40	the	the	DET
issue-556	197	41	european	european	PROPN
issue-556	197	42	union	union	PROPN
issue-556	197	43	and	and	CCONJ
issue-556	197	44	international	international	ADJ
issue-556	197	45	financial	financial	ADJ
issue-556	197	46	organizations	organization	NOUN
issue-556	197	47	(	(	PUNCT
issue-556	197	48	after	after	ADP
issue-556	197	49	the	the	DET
issue-556	197	50	accession	accession	NOUN
issue-556	197	51	of	of	ADP
issue-556	197	52	poland	poland	PROPN
issue-556	197	53	to	to	ADP
issue-556	197	54	the	the	DET
issue-556	197	55	european	european	PROPN
issue-556	197	56	union	union	PROPN
issue-556	197	57	income	income	NOUN
issue-556	197	58	from	from	ADP
issue-556	197	59	various	various	ADJ
issue-556	197	60	organizations	organization	NOUN
issue-556	197	61	began	begin	VERB
issue-556	197	62	,	,	PUNCT
issue-556	197	63	at	at	ADP
issue-556	197	64	the	the	DET
issue-556	197	65	same	same	ADJ
issue-556	197	66	time	time	NOUN
issue-556	197	67	,	,	PUNCT
issue-556	197	68	there	there	PRON
issue-556	197	69	were	be	VERB
issue-556	197	70	cases	case	NOUN
issue-556	197	71	of	of	ADP
issue-556	197	72	non	non	ADJ
issue-556	197	73	-	-	ADJ
issue-556	197	74	economic	economic	ADJ
issue-556	197	75	spending	spending	NOUN
issue-556	197	76	,	,	PUNCT
issue-556	197	77	embezzlement	embezzlement	NOUN
issue-556	197	78	,	,	PUNCT
issue-556	197	79	and	and	CCONJ
issue-556	197	80	other	other	ADJ
issue-556	197	81	means	mean	NOUN
issue-556	197	82	of	of	ADP
issue-556	197	83	theft	theft	NOUN
issue-556	197	84	of	of	ADP
issue-556	197	85	these	these	DET
issue-556	197	86	funds	fund	NOUN
issue-556	197	87	)	)	PUNCT
issue-556	197	88	;	;	PUNCT
issue-556	197	89	prevention	prevention	NOUN
issue-556	197	90	of	of	ADP
issue-556	197	91	corruption	corruption	NOUN
issue-556	197	92	of	of	ADP
issue-556	197	93	public	public	ADJ
issue-556	197	94	servants	servant	NOUN
issue-556	197	95	of	of	ADP
issue-556	197	96	the	the	DET
issue-556	197	97	ministry	ministry	PROPN
issue-556	197	98	of	of	ADP
issue-556	197	99	finance	finance	PROPN
issue-556	197	100	;	;	PUNCT
issue-556	197	101	control	control	NOUN
issue-556	197	102	over	over	ADP
issue-556	197	103	declarations	declaration	NOUN
issue-556	197	104	of	of	ADP
issue-556	197	105	income	income	NOUN
issue-556	197	106	and	and	CCONJ
issue-556	197	107	property	property	NOUN
issue-556	197	108	status	status	NOUN
issue-556	197	109	of	of	ADP
issue-556	197	110	civil	civil	ADJ
issue-556	197	111	servants	servant	NOUN
issue-556	197	112	,	,	PUNCT
issue-556	197	113	including	include	VERB
issue-556	197	114	employees	employee	NOUN
issue-556	197	115	of	of	ADP
issue-556	197	116	structural	structural	ADJ
issue-556	197	117	subdivisions	subdivision	NOUN
issue-556	197	118	of	of	ADP
issue-556	197	119	the	the	DET
issue-556	197	120	ministry	ministry	PROPN
issue-556	197	121	of	of	ADP
issue-556	197	122	finance	finance	PROPN
issue-556	197	123	;	;	PUNCT
issue-556	197	124	the	the	DET
issue-556	197	125	disclosure	disclosure	NOUN
issue-556	197	126	of	of	ADP
issue-556	197	127	crimes	crime	NOUN
issue-556	197	128	that	that	PRON
issue-556	197	129	encroach	encroach	VERB
issue-556	197	130	upon	upon	SCONJ
issue-556	197	131	polish	polish	ADJ
issue-556	197	132	national	national	PROPN
issue-556	197	133	culture	culture	NOUN
issue-556	197	134	,	,	PUNCT
issue-556	197	135	archival	archival	NOUN
issue-556	197	136	resources	resource	NOUN
issue-556	197	137	and	and	CCONJ
issue-556	197	138	intellectual	intellectual	ADJ
issue-556	197	139	property	property	NOUN
issue-556	197	140	;	;	PUNCT
issue-556	197	141	detection	detection	NOUN
issue-556	197	142	of	of	ADP
issue-556	197	143	property	property	NOUN
issue-556	197	144	obtained	obtain	VERB
issue-556	197	145	by	by	ADP
issue-556	197	146	criminal	criminal	ADJ
issue-556	197	147	means	mean	NOUN
issue-556	197	148	and	and	CCONJ
issue-556	197	149	that	that	PRON
issue-556	197	150	which	which	PRON
issue-556	197	151	is	be	AUX
issue-556	197	152	subject	subject	ADJ
issue-556	197	153	to	to	ADP
issue-556	197	154	confiscation	confiscation	NOUN
issue-556	197	155	;	;	PUNCT
issue-556	197	156	revealing	reveal	VERB
issue-556	197	157	mechanisms	mechanism	NOUN
issue-556	197	158	for	for	ADP
issue-556	197	159	transporting	transport	VERB
issue-556	197	160	money	money	NOUN
issue-556	197	161	into	into	ADP
issue-556	197	162	the	the	DET
issue-556	197	163	territory	territory	NOUN
issue-556	197	164	of	of	ADP
issue-556	197	165	poland	poland	PROPN
issue-556	197	166	,	,	PUNCT
issue-556	197	167	which	which	PRON
issue-556	197	168	are	be	AUX
issue-556	197	169	derived	derive	VERB
issue-556	197	170	from	from	ADP
issue-556	197	171	crimes	crime	NOUN
issue-556	197	172	;	;	PUNCT
issue-556	197	173	conducting	conduct	VERB
issue-556	197	174	analytical	analytical	ADJ
issue-556	197	175	work	work	NOUN
issue-556	197	176	on	on	ADP
issue-556	197	177	these	these	DET
issue-556	197	178	types	type	NOUN
issue-556	197	179	of	of	ADP
issue-556	197	180	crimes	crime	NOUN
issue-556	197	181	(	(	PUNCT
issue-556	197	182	tokarchuk	tokarchuk	ADJ
issue-556	197	183	,	,	PUNCT
issue-556	197	184	2013	2013	NUM
issue-556	197	185	)	)	PUNCT
issue-556	197	186	.	.	PUNCT
issue-556	198	1	but	but	CCONJ
issue-556	198	2	,	,	PUNCT
issue-556	198	3	according	accord	VERB
issue-556	198	4	to	to	ADP
issue-556	198	5	polish	polish	ADJ
issue-556	198	6	experts	expert	NOUN
issue-556	198	7	,	,	PUNCT
issue-556	198	8	even	even	ADV
issue-556	198	9	the	the	DET
issue-556	198	10	best	good	ADJ
issue-556	198	11	domestic	domestic	ADJ
issue-556	198	12	laws	law	NOUN
issue-556	198	13	in	in	ADP
issue-556	198	14	the	the	DET
issue-556	198	15	area	area	NOUN
issue-556	198	16	of	of	ADP
issue-556	198	17	counteraction	counteraction	NOUN
issue-556	198	18	to	to	ADP
issue-556	198	19	legalization	legalization	NOUN
issue-556	198	20	can	can	AUX
issue-556	198	21	not	not	PART
issue-556	198	22	be	be	AUX
issue-556	198	23	sufficiently	sufficiently	ADV
issue-556	198	24	effective	effective	ADJ
issue-556	198	25	without	without	ADP
issue-556	198	26	international	international	ADJ
issue-556	198	27	cooperation	cooperation	NOUN
issue-556	198	28	since	since	SCONJ
issue-556	198	29	criminals	criminal	NOUN
issue-556	198	30	are	be	AUX
issue-556	198	31	very	very	ADV
issue-556	198	32	rarely	rarely	ADV
issue-556	198	33	confined	confine	VERB
issue-556	198	34	to	to	ADP
issue-556	198	35	the	the	DET
issue-556	198	36	territory	territory	NOUN
issue-556	198	37	of	of	ADP
issue-556	198	38	one	one	NUM
issue-556	198	39	state	state	NOUN
issue-556	198	40	,	,	PUNCT
issue-556	198	41	causing	cause	VERB
issue-556	198	42	problems	problem	NOUN
issue-556	198	43	of	of	ADP
issue-556	198	44	a	a	DET
issue-556	198	45	jurisdictional	jurisdictional	ADJ
issue-556	198	46	and	and	CCONJ
issue-556	198	47	organizational	organizational	ADJ
issue-556	198	48	nature	nature	NOUN
issue-556	198	49	.	.	PUNCT
issue-556	199	1	therefore	therefore	ADV
issue-556	199	2	,	,	PUNCT
issue-556	199	3	the	the	DET
issue-556	199	4	domestic	domestic	ADJ
issue-556	199	5	legislation	legislation	NOUN
issue-556	199	6	of	of	ADP
issue-556	199	7	the	the	DET
issue-556	199	8	states	state	NOUN
issue-556	199	9	should	should	AUX
issue-556	199	10	be	be	AUX
issue-556	199	11	adapted	adapt	VERB
issue-556	199	12	to	to	ADP
issue-556	199	13	the	the	DET
issue-556	199	14	needs	need	NOUN
issue-556	199	15	of	of	ADP
issue-556	199	16	international	international	ADJ
issue-556	199	17	cooperation	cooperation	NOUN
issue-556	199	18	,	,	PUNCT
issue-556	199	19	that	that	ADV
issue-556	199	20	is	is	ADV
issue-556	199	21	,	,	PUNCT
issue-556	199	22	to	to	PART
issue-556	199	23	have	have	VERB
issue-556	199	24	common	common	ADJ
issue-556	199	25	features	feature	NOUN
issue-556	199	26	.	.	PUNCT
issue-556	200	1	first	first	ADV
issue-556	200	2	,	,	PUNCT
issue-556	200	3	on	on	ADP
issue-556	200	4	the	the	DET
issue-556	200	5	system	system	NOUN
issue-556	200	6	of	of	ADP
issue-556	200	7	legal	legal	ADJ
issue-556	200	8	aid	aid	NOUN
issue-556	200	9	,	,	PUNCT
issue-556	200	10	as	as	ADV
issue-556	200	11	well	well	ADV
issue-556	200	12	as	as	ADP
issue-556	200	13	the	the	DET
issue-556	200	14	exchange	exchange	NOUN
issue-556	200	15	of	of	ADP
issue-556	200	16	information	information	NOUN
issue-556	200	17	between	between	ADP
issue-556	200	18	the	the	DET
issue-556	200	19	police	police	NOUN
issue-556	200	20	,	,	PUNCT
issue-556	200	21	customs	custom	NOUN
issue-556	200	22	,	,	PUNCT
issue-556	200	23	and	and	CCONJ
issue-556	200	24	tax	tax	NOUN
issue-556	200	25	services	service	NOUN
issue-556	200	26	.	.	PUNCT
issue-556	201	1	thus	thus	ADV
issue-556	201	2	,	,	PUNCT
issue-556	201	3	the	the	DET
issue-556	201	4	ministry	ministry	PROPN
issue-556	201	5	of	of	ADP
issue-556	201	6	internal	internal	PROPN
issue-556	201	7	affairs	affair	NOUN
issue-556	201	8	of	of	ADP
issue-556	201	9	ukraine	ukraine	PROPN
issue-556	201	10	and	and	CCONJ
issue-556	201	11	poland	poland	PROPN
issue-556	201	12	have	have	VERB
issue-556	201	13	an	an	DET
issue-556	201	14	agreement	agreement	NOUN
issue-556	201	15	on	on	ADP
issue-556	201	16	mutual	mutual	ADJ
issue-556	201	17	assistance	assistance	NOUN
issue-556	201	18	,	,	PUNCT
issue-556	201	19	and	and	CCONJ
issue-556	201	20	in	in	ADP
issue-556	201	21	august	august	PROPN
issue-556	201	22	2001	2001	NUM
issue-556	201	23	a	a	DET
issue-556	201	24	protocol	protocol	NOUN
issue-556	201	25	was	be	AUX
issue-556	201	26	signed	sign	VERB
issue-556	201	27	on	on	ADP
issue-556	201	28	the	the	DET
issue-556	201	29	cooperation	cooperation	NOUN
issue-556	201	30	between	between	ADP
issue-556	201	31	the	the	DET
issue-556	201	32	main	main	ADJ
issue-556	201	33	commandant	commandant	NOUN
issue-556	201	34	of	of	ADP
issue-556	201	35	police	police	NOUN
issue-556	201	36	of	of	ADP
issue-556	201	37	poland	poland	PROPN
issue-556	201	38	and	and	CCONJ
issue-556	201	39	the	the	DET
issue-556	201	40	ministry	ministry	PROPN
issue-556	201	41	of	of	ADP
issue-556	201	42	internal	internal	PROPN
issue-556	201	43	affairs	affair	NOUN
issue-556	201	44	of	of	ADP
issue-556	201	45	ukraine	ukraine	NOUN
issue-556	201	46	,	,	PUNCT
issue-556	201	47	which	which	PRON
issue-556	201	48	specified	specify	VERB
issue-556	201	49	the	the	DET
issue-556	201	50	persons	person	NOUN
issue-556	201	51	responsible	responsible	ADJ
issue-556	201	52	for	for	ADP
issue-556	201	53	separate	separate	ADJ
issue-556	201	54	areas	area	NOUN
issue-556	201	55	of	of	ADP
issue-556	201	56	crime	crime	NOUN
issue-556	201	57	control	control	NOUN
issue-556	201	58	,	,	PUNCT
issue-556	201	59	including	include	VERB
issue-556	201	60	for	for	ADP
issue-556	201	61	counteraction	counteraction	NOUN
issue-556	201	62	to	to	ADP
issue-556	201	63	legalization	legalization	NOUN
issue-556	201	64	of	of	ADP
issue-556	201	65	money	money	NOUN
issue-556	201	66	.	.	PUNCT
issue-556	202	1	the	the	DET
issue-556	202	2	experience	experience	NOUN
issue-556	202	3	of	of	ADP
issue-556	202	4	solving	solve	VERB
issue-556	202	5	current	current	ADJ
issue-556	202	6	issues	issue	NOUN
issue-556	202	7	of	of	ADP
issue-556	202	8	operational	operational	ADJ
issue-556	202	9	work	work	NOUN
issue-556	202	10	under	under	ADP
issue-556	202	11	the	the	DET
issue-556	202	12	protocol	protocol	NOUN
issue-556	202	13	has	have	AUX
issue-556	202	14	shown	show	VERB
issue-556	202	15	excellent	excellent	ADJ
issue-556	202	16	effectiveness	effectiveness	NOUN
issue-556	202	17	of	of	ADP
issue-556	202	18	direct	direct	ADJ
issue-556	202	19	contacts	contact	NOUN
issue-556	202	20	between	between	ADP
issue-556	202	21	law	law	NOUN
issue-556	202	22	enforcement	enforcement	NOUN
issue-556	202	23	officers	officer	NOUN
issue-556	202	24	of	of	ADP
issue-556	202	25	different	different	ADJ
issue-556	202	26	states	state	NOUN
issue-556	202	27	.	.	PUNCT
issue-556	203	1	secondly	secondly	ADV
issue-556	203	2	,	,	PUNCT
issue-556	203	3	it	it	PRON
issue-556	203	4	is	be	AUX
issue-556	203	5	necessary	necessary	ADJ
issue-556	203	6	to	to	PART
issue-556	203	7	create	create	VERB
issue-556	203	8	an	an	DET
issue-556	203	9	effective	effective	ADJ
issue-556	203	10	and	and	CCONJ
issue-556	203	11	harmonious	harmonious	ADJ
issue-556	203	12	system	system	NOUN
issue-556	203	13	of	of	ADP
issue-556	203	14	extradition	extradition	NOUN
issue-556	203	15	of	of	ADP
issue-556	203	16	criminals	criminal	NOUN
issue-556	203	17	and	and	CCONJ
issue-556	203	18	property	property	NOUN
issue-556	203	19	belonging	belong	VERB
issue-556	203	20	to	to	ADP
issue-556	203	21	them	they	PRON
issue-556	203	22	;	;	PUNCT
issue-556	203	23	thirdly	thirdly	ADV
issue-556	203	24	–	–	PUNCT
issue-556	203	25	to	to	PART
issue-556	203	26	establish	establish	VERB
issue-556	203	27	free	free	ADJ
issue-556	203	28	access	access	NOUN
issue-556	203	29	to	to	ADP
issue-556	203	30	information	information	NOUN
issue-556	203	31	and	and	CCONJ
issue-556	203	32	documents	document	NOUN
issue-556	203	33	in	in	ADP
issue-556	203	34	the	the	DET
issue-556	203	35	territory	territory	NOUN
issue-556	203	36	of	of	ADP
issue-556	203	37	other	other	ADJ
issue-556	203	38	states	state	NOUN
issue-556	203	39	through	through	ADP
issue-556	203	40	the	the	DET
issue-556	203	41	conclusion	conclusion	NOUN
issue-556	203	42	of	of	ADP
issue-556	203	43	bilateral	bilateral	ADJ
issue-556	203	44	agreements	agreement	NOUN
issue-556	203	45	on	on	ADP
issue-556	203	46	the	the	DET
issue-556	203	47	basis	basis	NOUN
issue-556	203	48	of	of	ADP
issue-556	203	49	reciprocity	reciprocity	NOUN
issue-556	203	50	(	(	PUNCT
issue-556	203	51	osyka	osyka	ADV
issue-556	203	52	,	,	PUNCT
issue-556	203	53	2003	2003	NUM
issue-556	203	54	)	)	PUNCT
issue-556	203	55	.	.	PUNCT
issue-556	204	1	baltic	baltic	PROPN
issue-556	204	2	journal	journal	PROPN
issue-556	204	3	of	of	ADP
issue-556	204	4	economic	economic	ADJ
issue-556	204	5	studies	study	NOUN
issue-556	204	6	195	195	NUM
issue-556	204	7	vol	vol	NOUN
issue-556	204	8	.	.	PUNCT
issue-556	205	1	4	4	NUM
issue-556	205	2	,	,	PUNCT
issue-556	205	3	no	no	INTJ
issue-556	205	4	.	.	NOUN
issue-556	205	5	5	5	NUM
issue-556	205	6	,	,	PUNCT
issue-556	205	7	2018	2018	NUM
issue-556	205	8	in	in	ADP
issue-556	205	9	switzerland	switzerland	PROPN
issue-556	205	10	,	,	PUNCT
issue-556	205	11	since	since	SCONJ
issue-556	205	12	1990	1990	NUM
issue-556	205	13	,	,	PUNCT
issue-556	205	14	articles	article	NOUN
issue-556	205	15	on	on	ADP
issue-556	205	16	money	money	NOUN
issue-556	205	17	laundering	laundering	NOUN
issue-556	205	18	have	have	AUX
issue-556	205	19	been	be	AUX
issue-556	205	20	introduced	introduce	VERB
issue-556	205	21	into	into	ADP
issue-556	205	22	the	the	DET
issue-556	205	23	criminal	criminal	ADJ
issue-556	205	24	code	code	NOUN
issue-556	205	25	,	,	PUNCT
issue-556	205	26	which	which	PRON
issue-556	205	27	provide	provide	VERB
issue-556	205	28	for	for	ADP
issue-556	205	29	maximum	maximum	ADJ
issue-556	205	30	sentences	sentence	NOUN
issue-556	205	31	for	for	ADP
issue-556	205	32	this	this	DET
issue-556	205	33	crime	crime	NOUN
issue-556	205	34	in	in	ADP
issue-556	205	35	the	the	DET
issue-556	205	36	form	form	NOUN
issue-556	205	37	of	of	ADP
issue-556	205	38	deprivation	deprivation	NOUN
issue-556	205	39	of	of	ADP
issue-556	205	40	liberty	liberty	NOUN
issue-556	205	41	for	for	ADP
issue-556	205	42	a	a	DET
issue-556	205	43	term	term	NOUN
issue-556	205	44	up	up	ADP
issue-556	205	45	to	to	PART
issue-556	205	46	three	three	NUM
issue-556	205	47	years	year	NOUN
issue-556	205	48	,	,	PUNCT
issue-556	205	49	in	in	ADP
issue-556	205	50	serious	serious	ADJ
issue-556	205	51	cases	case	NOUN
issue-556	205	52	–	–	PUNCT
issue-556	205	53	up	up	ADP
issue-556	205	54	to	to	PART
issue-556	205	55	five	five	NUM
issue-556	205	56	years	year	NOUN
issue-556	205	57	together	together	ADV
issue-556	205	58	with	with	ADP
issue-556	205	59	payment	payment	NOUN
issue-556	205	60	of	of	ADP
issue-556	205	61	a	a	DET
issue-556	205	62	significant	significant	ADJ
issue-556	205	63	amount	amount	NOUN
issue-556	205	64	of	of	ADP
issue-556	205	65	monetary	monetary	NOUN
issue-556	205	66	in	in	ADP
issue-556	205	67	1997	1997	NUM
issue-556	205	68	,	,	PUNCT
issue-556	205	69	the	the	DET
issue-556	205	70	federal	federal	ADJ
issue-556	205	71	law	law	NOUN
issue-556	205	72	on	on	ADP
issue-556	205	73	money	money	NOUN
issue-556	205	74	laundering	laundering	NOUN
issue-556	205	75	was	be	AUX
issue-556	205	76	adopted	adopt	VERB
issue-556	205	77	(	(	PUNCT
issue-556	205	78	in	in	ADP
issue-556	205	79	other	other	ADJ
issue-556	205	80	words	word	NOUN
issue-556	205	81	,	,	PUNCT
issue-556	205	82	the	the	DET
issue-556	205	83	anti	anti	ADJ
issue-556	205	84	-	-	ADJ
issue-556	205	85	money	money	ADJ
issue-556	205	86	laundering	laundering	NOUN
issue-556	205	87	act	act	NOUN
issue-556	205	88	)	)	PUNCT
issue-556	205	89	,	,	PUNCT
issue-556	205	90	which	which	PRON
issue-556	205	91	forms	form	VERB
issue-556	205	92	a	a	DET
issue-556	205	93	part	part	NOUN
issue-556	205	94	of	of	ADP
issue-556	205	95	the	the	DET
issue-556	205	96	legislation	legislation	NOUN
issue-556	205	97	regulating	regulate	VERB
issue-556	205	98	the	the	DET
issue-556	205	99	activities	activity	NOUN
issue-556	205	100	of	of	ADP
issue-556	205	101	financial	financial	ADJ
issue-556	205	102	intermediaries	intermediary	NOUN
issue-556	205	103	.	.	PUNCT
issue-556	206	1	it	it	PRON
issue-556	206	2	established	establish	VERB
issue-556	206	3	the	the	DET
issue-556	206	4	main	main	ADJ
issue-556	206	5	obligations	obligation	NOUN
issue-556	206	6	of	of	ADP
issue-556	206	7	financial	financial	ADJ
issue-556	206	8	institutions	institution	NOUN
issue-556	206	9	to	to	PART
issue-556	206	10	counteract	counteract	VERB
issue-556	206	11	the	the	DET
issue-556	206	12	legalization	legalization	NOUN
issue-556	206	13	of	of	ADP
issue-556	206	14	criminal	criminal	ADJ
issue-556	206	15	incomes	income	NOUN
issue-556	206	16	and	and	CCONJ
issue-556	206	17	gave	give	VERB
issue-556	206	18	supervisors	supervisor	NOUN
issue-556	206	19	the	the	DET
issue-556	206	20	right	right	NOUN
issue-556	206	21	to	to	PART
issue-556	206	22	elaborate	elaborate	VERB
issue-556	206	23	detailed	detailed	ADJ
issue-556	206	24	rules	rule	NOUN
issue-556	206	25	for	for	ADP
issue-556	206	26	the	the	DET
issue-556	206	27	banking	banking	NOUN
issue-556	206	28	and	and	CCONJ
issue-556	206	29	non	non	ADJ
issue-556	206	30	-	-	ADJ
issue-556	206	31	bank	bank	ADJ
issue-556	206	32	financial	financial	ADJ
issue-556	206	33	market	market	NOUN
issue-556	206	34	sectors	sector	NOUN
issue-556	206	35	.	.	PUNCT
issue-556	207	1	in	in	ADP
issue-556	207	2	general	general	ADJ
issue-556	207	3	,	,	PUNCT
issue-556	207	4	this	this	DET
issue-556	207	5	regulation	regulation	NOUN
issue-556	207	6	envisages	envisage	VERB
issue-556	207	7	strengthening	strengthen	VERB
issue-556	207	8	control	control	NOUN
issue-556	207	9	over	over	ADP
issue-556	207	10	banks	bank	NOUN
issue-556	207	11	and	and	CCONJ
issue-556	207	12	other	other	ADJ
issue-556	207	13	financial	financial	ADJ
issue-556	207	14	intermediaries	intermediary	NOUN
issue-556	207	15	,	,	PUNCT
issue-556	207	16	their	their	PRON
issue-556	207	17	obligation	obligation	NOUN
issue-556	207	18	(	(	PUNCT
issue-556	207	19	and	and	CCONJ
issue-556	207	20	not	not	PART
issue-556	207	21	the	the	DET
issue-556	207	22	right	right	NOUN
issue-556	207	23	,	,	PUNCT
issue-556	207	24	as	as	SCONJ
issue-556	207	25	was	be	AUX
issue-556	207	26	recorded	record	VERB
issue-556	207	27	in	in	ADP
issue-556	207	28	1994	1994	NUM
issue-556	207	29	)	)	PUNCT
issue-556	207	30	to	to	PART
issue-556	207	31	report	report	VERB
issue-556	207	32	suspicious	suspicious	ADJ
issue-556	207	33	transactions	transaction	NOUN
issue-556	207	34	,	,	PUNCT
issue-556	207	35	to	to	PART
issue-556	207	36	conduct	conduct	VERB
issue-556	207	37	customer	customer	NOUN
issue-556	207	38	identification	identification	NOUN
issue-556	207	39	,	,	PUNCT
issue-556	207	40	and	and	CCONJ
issue-556	207	41	therefore	therefore	ADV
issue-556	207	42	means	mean	VERB
issue-556	207	43	a	a	DET
issue-556	207	44	significant	significant	ADJ
issue-556	207	45	restriction	restriction	NOUN
issue-556	207	46	of	of	ADP
issue-556	207	47	banking	banking	NOUN
issue-556	207	48	secrecy	secrecy	NOUN
issue-556	207	49	,	,	PUNCT
issue-556	207	50	the	the	DET
issue-556	207	51	law	law	NOUN
issue-556	207	52	of	of	ADP
issue-556	207	53	which	which	PRON
issue-556	207	54	was	be	AUX
issue-556	207	55	adopted	adopt	VERB
issue-556	207	56	in	in	ADP
issue-556	207	57	1934	1934	NUM
issue-556	207	58	(	(	PUNCT
issue-556	207	59	yehorycheva	yehorycheva	PROPN
issue-556	207	60	,	,	PUNCT
issue-556	207	61	2014	2014	NUM
issue-556	207	62	)	)	PUNCT
issue-556	207	63	.	.	PUNCT
issue-556	208	1	in	in	ADP
issue-556	208	2	accordance	accordance	NOUN
issue-556	208	3	with	with	ADP
issue-556	208	4	the	the	DET
issue-556	208	5	requirements	requirement	NOUN
issue-556	208	6	of	of	ADP
issue-556	208	7	the	the	DET
issue-556	208	8	law	law	NOUN
issue-556	208	9	,	,	PUNCT
issue-556	208	10	before	before	ADP
issue-556	208	11	establishing	establish	VERB
issue-556	208	12	business	business	NOUN
issue-556	208	13	relations	relation	NOUN
issue-556	208	14	with	with	ADP
issue-556	208	15	clients	client	NOUN
issue-556	208	16	,	,	PUNCT
issue-556	208	17	financial	financial	ADJ
issue-556	208	18	institutions	institution	NOUN
issue-556	208	19	should	should	AUX
issue-556	208	20	identify	identify	VERB
issue-556	208	21	them	they	PRON
issue-556	208	22	on	on	ADP
issue-556	208	23	the	the	DET
issue-556	208	24	basis	basis	NOUN
issue-556	208	25	of	of	ADP
issue-556	208	26	valid	valid	ADJ
issue-556	208	27	documents	document	NOUN
issue-556	208	28	,	,	PUNCT
issue-556	208	29	as	as	ADV
issue-556	208	30	well	well	ADV
issue-556	208	31	as	as	ADP
issue-556	208	32	identify	identify	VERB
issue-556	208	33	the	the	DET
issue-556	208	34	real	real	ADJ
issue-556	208	35	beneficiaries	beneficiary	NOUN
issue-556	208	36	.	.	PUNCT
issue-556	209	1	they	they	PRON
issue-556	209	2	also	also	ADV
issue-556	209	3	have	have	VERB
issue-556	209	4	the	the	DET
issue-556	209	5	duty	duty	NOUN
issue-556	209	6	to	to	PART
issue-556	209	7	find	find	VERB
issue-556	209	8	out	out	ADP
issue-556	209	9	the	the	DET
issue-556	209	10	economic	economic	ADJ
issue-556	209	11	background	background	NOUN
issue-556	209	12	and	and	CCONJ
issue-556	209	13	purpose	purpose	NOUN
issue-556	209	14	of	of	ADP
issue-556	209	15	conducting	conduct	VERB
issue-556	209	16	unusual	unusual	ADJ
issue-556	209	17	and	and	CCONJ
issue-556	209	18	suspicious	suspicious	ADJ
issue-556	209	19	transactions	transaction	NOUN
issue-556	209	20	,	,	PUNCT
issue-556	209	21	to	to	PART
issue-556	209	22	demand	demand	VERB
issue-556	209	23	necessary	necessary	ADJ
issue-556	209	24	documents	document	NOUN
issue-556	209	25	from	from	ADP
issue-556	209	26	clients	client	NOUN
issue-556	209	27	and	and	CCONJ
issue-556	209	28	to	to	PART
issue-556	209	29	store	store	VERB
issue-556	209	30	them	they	PRON
issue-556	209	31	for	for	ADP
issue-556	209	32	ten	ten	NUM
issue-556	209	33	years	year	NOUN
issue-556	209	34	.	.	PUNCT
issue-556	210	1	the	the	DET
issue-556	210	2	money	money	NOUN
issue-556	210	3	laundering	launder	VERB
issue-556	210	4	reporting	report	VERB
issue-556	210	5	office	office	NOUN
issue-556	210	6	switzerland	switzerland	PROPN
issue-556	210	7	(	(	PUNCT
issue-556	210	8	mros	mros	PROPN
issue-556	210	9	)	)	PUNCT
issue-556	210	10	,	,	PUNCT
issue-556	210	11	a	a	DET
issue-556	210	12	federal	federal	ADJ
issue-556	210	13	police	police	NOUN
issue-556	210	14	service	service	NOUN
issue-556	210	15	,	,	PUNCT
issue-556	210	16	has	have	AUX
issue-556	210	17	also	also	ADV
issue-556	210	18	been	be	AUX
issue-556	210	19	set	set	VERB
issue-556	210	20	up	up	ADP
issue-556	210	21	under	under	ADP
issue-556	210	22	the	the	DET
issue-556	210	23	anti	anti	ADJ
issue-556	210	24	-	-	ADJ
issue-556	210	25	money	money	ADJ
issue-556	210	26	laundering	laundering	NOUN
issue-556	210	27	act	act	NOUN
issue-556	210	28	.	.	PUNCT
issue-556	211	1	when	when	SCONJ
issue-556	211	2	communicating	communicate	VERB
issue-556	211	3	to	to	ADP
issue-556	211	4	this	this	DET
issue-556	211	5	body	body	NOUN
issue-556	211	6	about	about	ADP
issue-556	211	7	transactions	transaction	NOUN
issue-556	211	8	for	for	ADP
issue-556	211	9	which	which	PRON
issue-556	211	10	there	there	PRON
issue-556	211	11	is	be	VERB
issue-556	211	12	a	a	DET
issue-556	211	13	solid	solid	ADJ
issue-556	211	14	suspicion	suspicion	NOUN
issue-556	211	15	of	of	ADP
issue-556	211	16	their	their	PRON
issue-556	211	17	connection	connection	NOUN
issue-556	211	18	with	with	ADP
issue-556	211	19	money	money	NOUN
issue-556	211	20	laundering	laundering	NOUN
issue-556	211	21	or	or	CCONJ
issue-556	211	22	terrorist	terrorist	NOUN
issue-556	211	23	financing	financing	NOUN
issue-556	211	24	,	,	PUNCT
issue-556	211	25	financial	financial	ADJ
issue-556	211	26	intermediaries	intermediary	NOUN
issue-556	211	27	are	be	AUX
issue-556	211	28	obliged	oblige	VERB
issue-556	211	29	to	to	PART
issue-556	211	30	“	"	PUNCT
issue-556	211	31	freeze	freeze	VERB
issue-556	211	32	”	"	PUNCT
issue-556	211	33	the	the	DET
issue-556	211	34	relevant	relevant	ADJ
issue-556	211	35	assets	asset	NOUN
issue-556	211	36	for	for	ADP
issue-556	211	37	a	a	DET
issue-556	211	38	period	period	NOUN
issue-556	211	39	of	of	ADP
issue-556	211	40	up	up	ADP
issue-556	211	41	to	to	PART
issue-556	211	42	five	five	NUM
issue-556	211	43	days	day	NOUN
issue-556	211	44	,	,	PUNCT
issue-556	211	45	while	while	SCONJ
issue-556	211	46	they	they	PRON
issue-556	211	47	are	be	AUX
issue-556	211	48	exempted	exempt	VERB
issue-556	211	49	from	from	ADP
issue-556	211	50	disclosure	disclosure	NOUN
issue-556	211	51	responsibility	responsibility	NOUN
issue-556	211	52	secrets	secret	NOUN
issue-556	211	53	and	and	CCONJ
issue-556	211	54	the	the	DET
issue-556	211	55	consequences	consequence	NOUN
issue-556	211	56	of	of	ADP
issue-556	211	57	such	such	ADJ
issue-556	211	58	actions	action	NOUN
issue-556	211	59	(	(	PUNCT
issue-556	211	60	yehorycheva	yehorycheva	PROPN
issue-556	211	61	,	,	PUNCT
issue-556	211	62	2014	2014	NUM
issue-556	211	63	)	)	PUNCT
issue-556	211	64	.	.	PUNCT
issue-556	212	1	in	in	ADP
issue-556	212	2	1995	1995	NUM
issue-556	212	3	,	,	PUNCT
issue-556	212	4	the	the	DET
issue-556	212	5	italian	italian	ADJ
issue-556	212	6	currency	currency	NOUN
issue-556	212	7	office	office	NOUN
issue-556	212	8	created	create	VERB
issue-556	212	9	a	a	DET
issue-556	212	10	special	special	ADJ
issue-556	212	11	department	department	NOUN
issue-556	212	12	to	to	PART
issue-556	212	13	combat	combat	VERB
issue-556	212	14	the	the	DET
issue-556	212	15	prevention	prevention	NOUN
issue-556	212	16	of	of	ADP
issue-556	212	17	the	the	DET
issue-556	212	18	use	use	NOUN
issue-556	212	19	of	of	ADP
issue-556	212	20	financial	financial	ADJ
issue-556	212	21	institutions	institution	NOUN
issue-556	212	22	to	to	PART
issue-556	212	23	launder	launder	VERB
issue-556	212	24	criminal	criminal	ADJ
issue-556	212	25	proceeds	proceed	NOUN
issue-556	212	26	(	(	PUNCT
issue-556	212	27	kolesnikov	kolesnikov	NOUN
issue-556	212	28	,	,	PUNCT
issue-556	212	29	1999	1999	NUM
issue-556	212	30	)	)	PUNCT
issue-556	212	31	.	.	PUNCT
issue-556	213	1	italy	italy	PROPN
issue-556	213	2	’s	’s	PART
issue-556	213	3	current	current	ADJ
issue-556	213	4	legislation	legislation	NOUN
issue-556	213	5	obliges	oblige	VERB
issue-556	213	6	banks	bank	NOUN
issue-556	213	7	and	and	CCONJ
issue-556	213	8	other	other	ADJ
issue-556	213	9	intermediary	intermediary	ADJ
issue-556	213	10	institutions	institution	NOUN
issue-556	213	11	to	to	PART
issue-556	213	12	maintain	maintain	VERB
issue-556	213	13	detailed	detailed	ADJ
issue-556	213	14	documentation	documentation	NOUN
issue-556	213	15	on	on	ADP
issue-556	213	16	resident	resident	ADJ
issue-556	213	17	currency	currency	NOUN
issue-556	213	18	transactions	transaction	NOUN
issue-556	213	19	in	in	ADP
issue-556	213	20	order	order	NOUN
issue-556	213	21	to	to	PART
issue-556	213	22	avoid	avoid	VERB
issue-556	213	23	attempts	attempt	NOUN
issue-556	213	24	to	to	PART
issue-556	213	25	launder	launder	VERB
issue-556	213	26	money	money	NOUN
issue-556	213	27	.	.	PUNCT
issue-556	214	1	gamma	gamma	NOUN
issue-556	214	2	-	-	PUNCT
issue-556	214	3	vassali	vassali	PROPN
issue-556	214	4	law	law	NOUN
issue-556	214	5	(	(	PUNCT
issue-556	214	6	1990	1990	NUM
issue-556	214	7	)	)	PUNCT
issue-556	214	8	criminalized	criminalize	VERB
issue-556	214	9	the	the	DET
issue-556	214	10	operation	operation	NOUN
issue-556	214	11	of	of	ADP
issue-556	214	12	“	"	PUNCT
issue-556	214	13	laundering	laundering	NOUN
issue-556	214	14	”	"	PUNCT
issue-556	214	15	and	and	CCONJ
issue-556	214	16	for	for	ADP
issue-556	214	17	the	the	DET
issue-556	214	18	first	first	ADJ
issue-556	214	19	time	time	NOUN
issue-556	214	20	in	in	ADP
issue-556	214	21	the	the	DET
issue-556	214	22	world	world	NOUN
issue-556	214	23	practice	practice	NOUN
issue-556	214	24	has	have	AUX
issue-556	214	25	defined	define	VERB
issue-556	214	26	the	the	DET
issue-556	214	27	concept	concept	NOUN
issue-556	214	28	of	of	ADP
issue-556	214	29	“	"	PUNCT
issue-556	214	30	criminal	criminal	ADJ
issue-556	214	31	organization	organization	NOUN
issue-556	214	32	of	of	ADP
issue-556	214	33	the	the	DET
issue-556	214	34	mafia	mafia	NOUN
issue-556	214	35	type	type	NOUN
issue-556	214	36	.	.	PUNCT
issue-556	214	37	”	"	PUNCT
issue-556	215	1	the	the	DET
issue-556	215	2	italian	italian	ADJ
issue-556	215	3	criminal	criminal	ADJ
issue-556	215	4	code	code	NOUN
issue-556	215	5	provides	provide	VERB
issue-556	215	6	for	for	ADP
issue-556	215	7	sentences	sentence	NOUN
issue-556	215	8	of	of	ADP
issue-556	215	9	7	7	NUM
issue-556	215	10	to	to	PART
issue-556	215	11	12	12	NUM
issue-556	215	12	years	year	NOUN
issue-556	215	13	’	'	PUNCT
issue-556	215	14	imprisonment	imprisonment	NOUN
issue-556	215	15	and	and	CCONJ
issue-556	215	16	fines	fine	NOUN
issue-556	215	17	.	.	PUNCT
issue-556	216	1	the	the	DET
issue-556	216	2	punishment	punishment	NOUN
issue-556	216	3	can	can	AUX
issue-556	216	4	be	be	AUX
issue-556	216	5	increased	increase	VERB
issue-556	216	6	if	if	SCONJ
issue-556	216	7	the	the	DET
issue-556	216	8	same	same	ADJ
issue-556	216	9	actions	action	NOUN
issue-556	216	10	are	be	AUX
issue-556	216	11	committed	commit	VERB
issue-556	216	12	by	by	ADP
issue-556	216	13	officials	official	NOUN
issue-556	216	14	while	while	SCONJ
issue-556	216	15	using	use	VERB
issue-556	216	16	their	their	PRON
issue-556	216	17	official	official	ADJ
issue-556	216	18	position	position	NOUN
issue-556	216	19	.	.	PUNCT
issue-556	217	1	as	as	ADP
issue-556	217	2	a	a	DET
issue-556	217	3	result	result	NOUN
issue-556	217	4	of	of	ADP
issue-556	217	5	legislative	legislative	ADJ
issue-556	217	6	changes	change	NOUN
issue-556	217	7	in	in	ADP
issue-556	217	8	1990	1990	NUM
issue-556	217	9	,	,	PUNCT
issue-556	217	10	the	the	DET
issue-556	217	11	state	state	NOUN
issue-556	217	12	is	be	AUX
issue-556	217	13	obliged	oblige	VERB
issue-556	217	14	to	to	PART
issue-556	217	15	monitor	monitor	VERB
issue-556	217	16	the	the	DET
issue-556	217	17	detection	detection	NOUN
issue-556	217	18	and	and	CCONJ
issue-556	217	19	termination	termination	NOUN
issue-556	217	20	of	of	ADP
issue-556	217	21	attempts	attempt	NOUN
issue-556	217	22	to	to	PART
issue-556	217	23	legalize	legalize	VERB
issue-556	217	24	criminal	criminal	ADJ
issue-556	217	25	money	money	NOUN
issue-556	217	26	.	.	PUNCT
issue-556	218	1	the	the	DET
issue-556	218	2	monitoring	monitoring	NOUN
issue-556	218	3	system	system	NOUN
issue-556	218	4	assumes	assume	VERB
issue-556	218	5	that	that	SCONJ
issue-556	218	6	the	the	DET
issue-556	218	7	transfer	transfer	NOUN
issue-556	218	8	of	of	ADP
issue-556	218	9	any	any	DET
issue-556	218	10	amount	amount	NOUN
issue-556	218	11	abroad	abroad	ADV
issue-556	218	12	is	be	AUX
issue-556	218	13	accompanied	accompany	VERB
issue-556	218	14	by	by	ADP
issue-556	218	15	the	the	DET
issue-556	218	16	simultaneous	simultaneous	ADJ
issue-556	218	17	declaration	declaration	NOUN
issue-556	218	18	of	of	ADP
issue-556	218	19	income	income	NOUN
issue-556	218	20	(	(	PUNCT
issue-556	218	21	kryvonos	kryvonos	PROPN
issue-556	218	22	,	,	PUNCT
issue-556	218	23	2014	2014	NUM
issue-556	218	24	)	)	PUNCT
issue-556	218	25	.	.	PUNCT
issue-556	219	1	in	in	ADP
issue-556	219	2	france	france	PROPN
issue-556	219	3	,	,	PUNCT
issue-556	219	4	traitement	traitement	PROPN
issue-556	219	5	du	du	PROPN
issue-556	219	6	renseignement	renseignement	PROPN
issue-556	219	7	et	et	PROPN
issue-556	219	8	action	action	NOUN
issue-556	219	9	contre	contre	NOUN
issue-556	219	10	les	le	NOUN
issue-556	219	11	circuits	circuit	NOUN
issue-556	219	12	financiers	financier	NOUN
issue-556	219	13	clandestins	clandestin	NOUN
issue-556	219	14	(	(	PUNCT
issue-556	219	15	tracfin	tracfin	NOUN
issue-556	219	16	)	)	PUNCT
issue-556	219	17	,	,	PUNCT
issue-556	219	18	fiu	fiu	PROPN
issue-556	219	19	of	of	ADP
issue-556	219	20	the	the	DET
issue-556	219	21	ministry	ministry	PROPN
issue-556	219	22	of	of	ADP
issue-556	219	23	economy	economy	NOUN
issue-556	219	24	,	,	PUNCT
issue-556	219	25	finance	finance	NOUN
issue-556	219	26	and	and	CCONJ
issue-556	219	27	industry	industry	NOUN
issue-556	219	28	of	of	ADP
issue-556	219	29	france	france	PROPN
issue-556	219	30	,	,	PUNCT
issue-556	219	31	which	which	PRON
issue-556	219	32	operates	operate	VERB
issue-556	219	33	the	the	DET
issue-556	219	34	information	information	NOUN
issue-556	219	35	clearinghouse	clearinghouse	NOUN
issue-556	219	36	,	,	PUNCT
issue-556	219	37	is	be	AUX
issue-556	219	38	a	a	DET
issue-556	219	39	central	central	ADJ
issue-556	219	40	organ	organ	NOUN
issue-556	219	41	of	of	ADP
issue-556	219	42	the	the	DET
issue-556	219	43	system	system	NOUN
issue-556	219	44	for	for	ADP
issue-556	219	45	combating	combat	VERB
issue-556	219	46	and	and	CCONJ
issue-556	219	47	preventing	prevent	VERB
issue-556	219	48	the	the	DET
issue-556	219	49	legalization	legalization	NOUN
issue-556	219	50	of	of	ADP
issue-556	219	51	criminal	criminal	ADJ
issue-556	219	52	incomes	income	NOUN
issue-556	219	53	and	and	CCONJ
issue-556	219	54	combating	combat	VERB
issue-556	219	55	the	the	DET
issue-556	219	56	financing	financing	NOUN
issue-556	219	57	of	of	ADP
issue-556	219	58	terrorism	terrorism	NOUN
issue-556	219	59	.	.	PUNCT
issue-556	220	1	tracfin	tracfin	NOUN
issue-556	220	2	(	(	PUNCT
issue-556	220	3	tracfin	tracfin	NOUN
issue-556	220	4	)	)	PUNCT
issue-556	220	5	is	be	AUX
issue-556	220	6	the	the	DET
issue-556	220	7	body	body	NOUN
issue-556	220	8	to	to	PART
issue-556	220	9	which	which	DET
issue-556	220	10	information	information	NOUN
issue-556	220	11	about	about	ADP
issue-556	220	12	the	the	DET
issue-556	220	13	accounts	account	NOUN
issue-556	220	14	opened	open	VERB
issue-556	220	15	in	in	ADP
issue-556	220	16	banks	bank	NOUN
issue-556	220	17	of	of	ADP
issue-556	220	18	individuals	individual	NOUN
issue-556	220	19	and	and	CCONJ
issue-556	220	20	legal	legal	ADJ
issue-556	220	21	entities	entity	NOUN
issue-556	220	22	is	be	AUX
issue-556	220	23	provided	provide	VERB
issue-556	220	24	.	.	PUNCT
issue-556	221	1	the	the	DET
issue-556	221	2	french	french	ADJ
issue-556	221	3	law	law	NOUN
issue-556	221	4	does	do	AUX
issue-556	221	5	not	not	PART
issue-556	221	6	contain	contain	VERB
issue-556	221	7	requirements	requirement	NOUN
issue-556	221	8	to	to	PART
issue-556	221	9	provide	provide	VERB
issue-556	221	10	information	information	NOUN
issue-556	221	11	on	on	ADP
issue-556	221	12	financial	financial	ADJ
issue-556	221	13	transactions	transaction	NOUN
issue-556	221	14	in	in	ADP
issue-556	221	15	the	the	DET
issue-556	221	16	event	event	NOUN
issue-556	221	17	that	that	SCONJ
issue-556	221	18	the	the	DET
issue-556	221	19	amount	amount	NOUN
issue-556	221	20	of	of	ADP
issue-556	221	21	the	the	DET
issue-556	221	22	financial	financial	ADJ
issue-556	221	23	transaction	transaction	NOUN
issue-556	221	24	exceeds	exceed	VERB
issue-556	221	25	a	a	DET
issue-556	221	26	certain	certain	ADJ
issue-556	221	27	limit	limit	NOUN
issue-556	221	28	.	.	PUNCT
issue-556	222	1	signs	sign	NOUN
issue-556	222	2	for	for	ADP
issue-556	222	3	providing	provide	VERB
issue-556	222	4	financial	financial	ADJ
issue-556	222	5	data	datum	NOUN
issue-556	222	6	monitoring	monitor	VERB
issue-556	222	7	entities	entity	NOUN
issue-556	222	8	to	to	ADP
issue-556	222	9	tracfin	tracfin	NOUN
issue-556	222	10	on	on	ADP
issue-556	222	11	financial	financial	ADJ
issue-556	222	12	transactions	transaction	NOUN
issue-556	222	13	are	be	AUX
issue-556	222	14	motivated	motivate	VERB
issue-556	222	15	by	by	ADP
issue-556	222	16	the	the	DET
issue-556	222	17	suspicion	suspicion	NOUN
issue-556	222	18	that	that	SCONJ
issue-556	222	19	it	it	PRON
issue-556	222	20	is	be	AUX
issue-556	222	21	being	be	AUX
issue-556	222	22	carried	carry	VERB
issue-556	222	23	out	out	ADP
issue-556	222	24	in	in	ADP
issue-556	222	25	order	order	NOUN
issue-556	222	26	to	to	PART
issue-556	222	27	legalize	legalize	VERB
issue-556	222	28	criminal	criminal	ADJ
issue-556	222	29	proceeds	proceed	NOUN
issue-556	222	30	,	,	PUNCT
issue-556	222	31	namely	namely	ADV
issue-556	222	32	,	,	PUNCT
issue-556	222	33	funds	fund	NOUN
issue-556	222	34	that	that	PRON
issue-556	222	35	can	can	AUX
issue-556	222	36	relate	relate	VERB
issue-556	222	37	to	to	ADP
issue-556	222	38	:	:	PUNCT
issue-556	222	39	organized	organized	ADJ
issue-556	222	40	crime	crime	NOUN
issue-556	222	41	,	,	PUNCT
issue-556	222	42	drug	drug	NOUN
issue-556	222	43	trafficking	trafficking	NOUN
issue-556	222	44	,	,	PUNCT
issue-556	222	45	financing	finance	VERB
issue-556	222	46	terrorism	terrorism	NOUN
issue-556	222	47	,	,	PUNCT
issue-556	222	48	and	and	CCONJ
issue-556	222	49	corruption	corruption	NOUN
issue-556	222	50	.	.	PUNCT
issue-556	223	1	particular	particular	ADJ
issue-556	223	2	attention	attention	NOUN
issue-556	223	3	is	be	AUX
issue-556	223	4	required	require	VERB
issue-556	223	5	for	for	ADP
issue-556	223	6	financial	financial	ADJ
issue-556	223	7	transactions	transaction	NOUN
issue-556	223	8	worth	worth	ADJ
issue-556	223	9	more	more	ADJ
issue-556	223	10	than	than	ADP
issue-556	223	11	15	15	NUM
issue-556	223	12	thousand	thousand	NUM
issue-556	223	13	euros	euro	NOUN
issue-556	223	14	if	if	SCONJ
issue-556	223	15	they	they	PRON
issue-556	223	16	are	be	AUX
issue-556	223	17	intricate	intricate	ADJ
issue-556	223	18	or	or	CCONJ
issue-556	223	19	have	have	VERB
issue-556	223	20	no	no	DET
issue-556	223	21	economic	economic	ADJ
issue-556	223	22	sense	sense	NOUN
issue-556	223	23	.	.	PUNCT
issue-556	224	1	crimes	crime	NOUN
issue-556	224	2	related	relate	VERB
issue-556	224	3	to	to	ADP
issue-556	224	4	legalization	legalization	NOUN
issue-556	224	5	(	(	PUNCT
issue-556	224	6	laundering	laundering	NOUN
issue-556	224	7	)	)	PUNCT
issue-556	224	8	of	of	ADP
issue-556	224	9	funds	fund	NOUN
issue-556	224	10	are	be	AUX
issue-556	224	11	punishable	punishable	ADJ
issue-556	224	12	by	by	ADP
issue-556	224	13	imprisonment	imprisonment	NOUN
issue-556	224	14	for	for	ADP
issue-556	224	15	a	a	DET
issue-556	224	16	term	term	NOUN
issue-556	224	17	of	of	ADP
issue-556	224	18	8	8	NUM
issue-556	224	19	years	year	NOUN
issue-556	224	20	and	and	CCONJ
issue-556	224	21	a	a	DET
issue-556	224	22	monetary	monetary	ADJ
issue-556	224	23	fine	fine	NOUN
issue-556	224	24	(	(	PUNCT
issue-556	224	25	kovalenko	kovalenko	PROPN
issue-556	224	26	,	,	PUNCT
issue-556	224	27	dmytrov	dmytrov	PROPN
issue-556	224	28	,	,	PUNCT
issue-556	224	29	yezhov	yezhov	PROPN
issue-556	224	30	,	,	PUNCT
issue-556	224	31	2007	2007	NUM
issue-556	224	32	)	)	PUNCT
issue-556	224	33	.	.	PUNCT
issue-556	225	1	so	so	ADV
issue-556	225	2	,	,	PUNCT
issue-556	225	3	after	after	ADP
issue-556	225	4	analysing	analyse	VERB
issue-556	225	5	the	the	DET
issue-556	225	6	effective	effective	ADJ
issue-556	225	7	experience	experience	NOUN
issue-556	225	8	of	of	ADP
issue-556	225	9	the	the	DET
issue-556	225	10	united	united	PROPN
issue-556	225	11	states	states	PROPN
issue-556	225	12	,	,	PUNCT
issue-556	225	13	great	great	ADJ
issue-556	225	14	britain	britain	PROPN
issue-556	225	15	,	,	PUNCT
issue-556	225	16	poland	poland	PROPN
issue-556	225	17	,	,	PUNCT
issue-556	225	18	switzerland	switzerland	PROPN
issue-556	225	19	,	,	PUNCT
issue-556	225	20	italy	italy	PROPN
issue-556	225	21	,	,	PUNCT
issue-556	225	22	and	and	CCONJ
issue-556	225	23	france	france	PROPN
issue-556	225	24	in	in	ADP
issue-556	225	25	combating	combat	VERB
issue-556	225	26	organized	organized	ADJ
issue-556	225	27	crime	crime	NOUN
issue-556	225	28	in	in	ADP
issue-556	225	29	the	the	DET
issue-556	225	30	financial	financial	ADJ
issue-556	225	31	system	system	NOUN
issue-556	225	32	,	,	PUNCT
issue-556	225	33	we	we	PRON
issue-556	225	34	consider	consider	VERB
issue-556	225	35	it	it	PRON
issue-556	225	36	necessary	necessary	ADJ
issue-556	225	37	to	to	PART
issue-556	225	38	distinguish	distinguish	VERB
issue-556	225	39	,	,	PUNCT
issue-556	225	40	in	in	ADP
issue-556	225	41	our	our	PRON
issue-556	225	42	opinion	opinion	NOUN
issue-556	225	43	,	,	PUNCT
issue-556	225	44	interesting	interesting	ADJ
issue-556	225	45	provisions	provision	NOUN
issue-556	225	46	concerning	concern	VERB
issue-556	225	47	the	the	DET
issue-556	225	48	subject	subject	ADJ
issue-556	225	49	matter	matter	NOUN
issue-556	225	50	and	and	CCONJ
issue-556	225	51	other	other	ADJ
issue-556	225	52	states	state	NOUN
issue-556	225	53	such	such	ADJ
issue-556	225	54	as	as	ADP
issue-556	225	55	spain	spain	PROPN
issue-556	225	56	,	,	PUNCT
issue-556	225	57	ireland	ireland	PROPN
issue-556	225	58	,	,	PUNCT
issue-556	225	59	cyprus	cyprus	PROPN
issue-556	225	60	,	,	PUNCT
issue-556	225	61	greece	greece	PROPN
issue-556	225	62	,	,	PUNCT
issue-556	225	63	austria	austria	PROPN
issue-556	225	64	,	,	PUNCT
issue-556	225	65	belgium	belgium	PROPN
issue-556	225	66	,	,	PUNCT
issue-556	225	67	japan	japan	PROPN
issue-556	225	68	,	,	PUNCT
issue-556	225	69	hong	hong	PROPN
issue-556	225	70	kong	kong	PROPN
issue-556	225	71	.	.	PUNCT
issue-556	226	1	in	in	ADP
issue-556	226	2	spain	spain	PROPN
issue-556	226	3	,	,	PUNCT
issue-556	226	4	the	the	DET
issue-556	226	5	criminal	criminal	ADJ
issue-556	226	6	code	code	NOUN
issue-556	226	7	(	(	PUNCT
issue-556	226	8	article	article	NOUN
issue-556	226	9	301	301	NUM
issue-556	226	10	)	)	PUNCT
issue-556	226	11	refers	refer	VERB
issue-556	226	12	money	money	NOUN
issue-556	226	13	laundering	laundering	NOUN
issue-556	226	14	to	to	ADP
issue-556	226	15	a	a	DET
issue-556	226	16	section	section	NOUN
issue-556	226	17	on	on	ADP
issue-556	226	18	bribes	bribe	NOUN
issue-556	226	19	and	and	CCONJ
issue-556	226	20	similar	similar	ADJ
issue-556	226	21	offenses	offense	NOUN
issue-556	226	22	.	.	PUNCT
issue-556	227	1	it	it	PRON
issue-556	227	2	includes	include	VERB
issue-556	227	3	all	all	DET
issue-556	227	4	serious	serious	ADJ
issue-556	227	5	crimes	crime	NOUN
issue-556	227	6	with	with	ADP
issue-556	227	7	a	a	DET
issue-556	227	8	term	term	NOUN
issue-556	227	9	of	of	ADP
issue-556	227	10	imprisonment	imprisonment	NOUN
issue-556	227	11	of	of	ADP
issue-556	227	12	more	more	ADJ
issue-556	227	13	than	than	ADP
issue-556	227	14	three	three	NUM
issue-556	227	15	years	year	NOUN
issue-556	227	16	.	.	PUNCT
issue-556	228	1	the	the	DET
issue-556	228	2	money	money	NOUN
issue-556	228	3	laundering	laundering	NOUN
issue-556	228	4	act	act	NOUN
issue-556	228	5	includes	include	VERB
issue-556	228	6	combating	combat	VERB
issue-556	228	7	income	income	NOUN
issue-556	228	8	from	from	ADP
issue-556	228	9	organized	organized	ADJ
issue-556	228	10	crime	crime	NOUN
issue-556	228	11	,	,	PUNCT
issue-556	228	12	terrorism	terrorism	NOUN
issue-556	228	13	,	,	PUNCT
issue-556	228	14	drug	drug	NOUN
issue-556	228	15	trafficking	trafficking	NOUN
issue-556	228	16	.	.	PUNCT
issue-556	229	1	in	in	ADP
issue-556	229	2	ireland	ireland	PROPN
issue-556	229	3	,	,	PUNCT
issue-556	229	4	the	the	DET
issue-556	229	5	criminal	criminal	ADJ
issue-556	229	6	law	law	NOUN
issue-556	229	7	act	act	NOUN
issue-556	229	8	of	of	ADP
issue-556	229	9	1994	1994	NUM
issue-556	229	10	obliges	oblige	VERB
issue-556	229	11	all	all	DET
issue-556	229	12	financial	financial	ADJ
issue-556	229	13	institutions	institution	NOUN
issue-556	229	14	to	to	PART
issue-556	229	15	require	require	VERB
issue-556	229	16	new	new	ADJ
issue-556	229	17	clients	client	NOUN
issue-556	229	18	who	who	PRON
issue-556	229	19	will	will	AUX
issue-556	229	20	carry	carry	VERB
issue-556	229	21	out	out	ADP
issue-556	229	22	large	large	ADJ
issue-556	229	23	transactions	transaction	NOUN
issue-556	229	24	,	,	PUNCT
issue-556	229	25	documentary	documentary	ADJ
issue-556	229	26	evidence	evidence	NOUN
issue-556	229	27	of	of	ADP
issue-556	229	28	the	the	DET
issue-556	229	29	origin	origin	NOUN
issue-556	229	30	of	of	ADP
issue-556	229	31	money	money	NOUN
issue-556	229	32	.	.	PUNCT
issue-556	230	1	the	the	DET
issue-556	230	2	cyprus	cyprus	PROPN
issue-556	230	3	banking	banking	NOUN
issue-556	230	4	strategy	strategy	NOUN
issue-556	230	5	is	be	AUX
issue-556	230	6	based	base	VERB
issue-556	230	7	on	on	ADP
issue-556	230	8	the	the	DET
issue-556	230	9	“	"	PUNCT
issue-556	230	10	know	know	VERB
issue-556	230	11	your	your	PRON
issue-556	230	12	client	client	NOUN
issue-556	230	13	”	"	PUNCT
issue-556	230	14	principle	principle	NOUN
issue-556	230	15	and	and	CCONJ
issue-556	230	16	seeks	seek	VERB
issue-556	230	17	to	to	PART
issue-556	230	18	identify	identify	VERB
issue-556	230	19	individuals	individual	NOUN
issue-556	230	20	who	who	PRON
issue-556	230	21	have	have	VERB
issue-556	230	22	several	several	ADJ
issue-556	230	23	trust	trust	NOUN
issue-556	230	24	accounts	account	NOUN
issue-556	230	25	that	that	PRON
issue-556	230	26	are	be	AUX
issue-556	230	27	not	not	PART
issue-556	230	28	compatible	compatible	ADJ
issue-556	230	29	with	with	ADP
issue-556	230	30	their	their	PRON
issue-556	230	31	business	business	NOUN
issue-556	230	32	form	form	NOUN
issue-556	230	33	,	,	PUNCT
issue-556	230	34	or	or	CCONJ
issue-556	230	35	accounts	account	VERB
issue-556	230	36	receivable	receivable	ADJ
issue-556	230	37	from	from	ADP
issue-556	230	38	a	a	DET
issue-556	230	39	large	large	ADJ
issue-556	230	40	number	number	NOUN
issue-556	230	41	of	of	ADP
issue-556	230	42	different	different	ADJ
issue-556	230	43	private	private	ADJ
issue-556	230	44	recipients	recipient	NOUN
issue-556	230	45	,	,	PUNCT
issue-556	230	46	as	as	ADV
issue-556	230	47	well	well	ADV
issue-556	230	48	as	as	ADP
issue-556	230	49	those	those	DET
issue-556	230	50	customers	customer	NOUN
issue-556	230	51	who	who	PRON
issue-556	230	52	try	try	VERB
issue-556	230	53	to	to	PART
issue-556	230	54	open	open	VERB
issue-556	230	55	an	an	DET
issue-556	230	56	account	account	NOUN
issue-556	230	57	for	for	ADP
issue-556	230	58	a	a	DET
issue-556	230	59	large	large	ADJ
issue-556	230	60	sum	sum	NOUN
issue-556	230	61	even	even	ADV
issue-556	230	62	on	on	ADP
issue-556	230	63	disadvantageous	disadvantageous	ADJ
issue-556	230	64	conditions	condition	NOUN
issue-556	230	65	.	.	PUNCT
issue-556	231	1	according	accord	VERB
issue-556	231	2	to	to	ADP
issue-556	231	3	this	this	DET
issue-556	231	4	strategy	strategy	NOUN
issue-556	231	5	,	,	PUNCT
issue-556	231	6	bankers	banker	NOUN
issue-556	231	7	should	should	AUX
issue-556	231	8	know	know	VERB
issue-556	231	9	the	the	DET
issue-556	231	10	origin	origin	NOUN
issue-556	231	11	of	of	ADP
issue-556	231	12	funds	fund	NOUN
issue-556	231	13	,	,	PUNCT
issue-556	231	14	the	the	DET
issue-556	231	15	history	history	NOUN
issue-556	231	16	of	of	ADP
issue-556	231	17	all	all	DET
issue-556	231	18	accounts	account	NOUN
issue-556	231	19	opened	open	VERB
issue-556	231	20	in	in	ADP
issue-556	231	21	the	the	DET
issue-556	231	22	bank	bank	NOUN
issue-556	231	23	,	,	PUNCT
issue-556	231	24	the	the	DET
issue-556	231	25	frequency	frequency	NOUN
issue-556	231	26	of	of	ADP
issue-556	231	27	customer	customer	NOUN
issue-556	231	28	appeals	appeal	NOUN
issue-556	231	29	to	to	ADP
issue-556	231	30	the	the	DET
issue-556	231	31	bank	bank	NOUN
issue-556	231	32	.	.	PUNCT
issue-556	232	1	the	the	DET
issue-556	232	2	legislation	legislation	NOUN
issue-556	232	3	of	of	ADP
issue-556	232	4	greece	greece	PROPN
issue-556	232	5	provides	provide	VERB
issue-556	232	6	for	for	ADP
issue-556	232	7	the	the	DET
issue-556	232	8	identification	identification	NOUN
issue-556	232	9	of	of	ADP
issue-556	232	10	clients	client	NOUN
issue-556	232	11	in	in	ADP
issue-556	232	12	the	the	DET
issue-556	232	13	case	case	NOUN
issue-556	232	14	of	of	ADP
issue-556	232	15	contracts	contract	NOUN
issue-556	232	16	,	,	PUNCT
issue-556	232	17	opening	opening	NOUN
issue-556	232	18	accounts	account	NOUN
issue-556	232	19	,	,	PUNCT
issue-556	232	20	hiring	hire	VERB
issue-556	232	21	safes	safe	NOUN
issue-556	232	22	,	,	PUNCT
issue-556	232	23	lending	lend	VERB
issue-556	232	24	on	on	ADP
issue-556	232	25	bail	bail	NOUN
issue-556	232	26	;	;	PUNCT
issue-556	232	27	at	at	ADP
issue-556	232	28	the	the	DET
issue-556	232	29	same	same	ADJ
issue-556	232	30	time	time	NOUN
issue-556	232	31	,	,	PUNCT
issue-556	232	32	identification	identification	NOUN
issue-556	232	33	does	do	AUX
issue-556	232	34	not	not	PART
issue-556	232	35	require	require	VERB
issue-556	232	36	insurance	insurance	NOUN
issue-556	232	37	operations	operation	NOUN
issue-556	232	38	for	for	ADP
issue-556	232	39	insignificant	insignificant	ADJ
issue-556	232	40	amounts	amount	NOUN
issue-556	232	41	and	and	CCONJ
issue-556	232	42	terms	term	NOUN
issue-556	232	43	and	and	CCONJ
issue-556	232	44	related	relate	VERB
issue-556	232	45	to	to	ADP
issue-556	232	46	pension	pension	NOUN
issue-556	232	47	insurance	insurance	NOUN
issue-556	232	48	.	.	PUNCT
issue-556	233	1	in	in	ADP
issue-556	233	2	austria	austria	PROPN
issue-556	233	3	,	,	PUNCT
issue-556	233	4	the	the	DET
issue-556	233	5	only	only	ADJ
issue-556	233	6	one	one	NUM
issue-556	233	7	in	in	ADP
issue-556	233	8	the	the	DET
issue-556	233	9	european	european	PROPN
issue-556	233	10	union	union	PROPN
issue-556	233	11	that	that	PRON
issue-556	233	12	allowed	allow	VERB
issue-556	233	13	anonymous	anonymous	ADJ
issue-556	233	14	bank	bank	NOUN
issue-556	233	15	accounts	account	NOUN
issue-556	233	16	to	to	PART
issue-556	233	17	be	be	AUX
issue-556	233	18	issued	issue	VERB
issue-556	233	19	,	,	PUNCT
issue-556	233	20	a	a	DET
issue-556	233	21	fatf	fatf	NOUN
issue-556	233	22	baltic	baltic	PROPN
issue-556	233	23	journal	journal	PROPN
issue-556	233	24	of	of	ADP
issue-556	233	25	economic	economic	ADJ
issue-556	233	26	studies	study	NOUN
issue-556	233	27	196	196	NUM
issue-556	233	28	vol	vol	NOUN
issue-556	233	29	.	.	PROPN
issue-556	234	1	4	4	NUM
issue-556	234	2	,	,	PUNCT
issue-556	234	3	no	no	INTJ
issue-556	234	4	.	.	NOUN
issue-556	234	5	5	5	NUM
issue-556	234	6	,	,	PUNCT
issue-556	234	7	2018	2018	NUM
issue-556	234	8	program	program	NOUN
issue-556	234	9	has	have	AUX
issue-556	234	10	been	be	AUX
issue-556	234	11	developed	develop	VERB
issue-556	234	12	to	to	PART
issue-556	234	13	phase	phase	VERB
issue-556	234	14	out	out	ADP
issue-556	234	15	them	they	PRON
issue-556	234	16	.	.	PUNCT
issue-556	235	1	in	in	ADP
issue-556	235	2	particular	particular	ADJ
issue-556	235	3	,	,	PUNCT
issue-556	235	4	the	the	DET
issue-556	235	5	austrian	austrian	ADJ
issue-556	235	6	criminal	criminal	ADJ
issue-556	235	7	code	code	NOUN
issue-556	235	8	declares	declare	VERB
issue-556	235	9	the	the	DET
issue-556	235	10	crime	crime	NOUN
issue-556	235	11	of	of	ADP
issue-556	235	12	laundering	launder	VERB
issue-556	235	13	all	all	DET
issue-556	235	14	assets	asset	NOUN
issue-556	235	15	derived	derive	VERB
issue-556	235	16	from	from	ADP
issue-556	235	17	the	the	DET
issue-556	235	18	commission	commission	NOUN
issue-556	235	19	of	of	ADP
issue-556	235	20	serious	serious	ADJ
issue-556	235	21	crimes	crime	NOUN
issue-556	235	22	involving	involve	VERB
issue-556	235	23	imprisonment	imprisonment	NOUN
issue-556	235	24	for	for	ADP
issue-556	235	25	a	a	DET
issue-556	235	26	term	term	NOUN
issue-556	235	27	of	of	ADP
issue-556	235	28	more	more	ADJ
issue-556	235	29	than	than	ADP
issue-556	235	30	three	three	NUM
issue-556	235	31	years	year	NOUN
issue-556	235	32	.	.	PUNCT
issue-556	236	1	the	the	DET
issue-556	236	2	belgian	belgian	ADJ
issue-556	236	3	financial	financial	ADJ
issue-556	236	4	authorities	authority	NOUN
issue-556	236	5	,	,	PUNCT
issue-556	236	6	strictly	strictly	ADV
issue-556	236	7	controlling	control	VERB
issue-556	236	8	the	the	DET
issue-556	236	9	movement	movement	NOUN
issue-556	236	10	of	of	ADP
issue-556	236	11	money	money	NOUN
issue-556	236	12	,	,	PUNCT
issue-556	236	13	must	must	AUX
issue-556	236	14	check	check	VERB
issue-556	236	15	all	all	DET
issue-556	236	16	transactions	transaction	NOUN
issue-556	236	17	worth	worth	ADJ
issue-556	236	18	more	more	ADJ
issue-556	236	19	than	than	ADP
issue-556	236	20	10	10	NUM
issue-556	236	21	thousand	thousand	NUM
issue-556	236	22	euros	euro	NOUN
issue-556	236	23	.	.	PUNCT
issue-556	237	1	the	the	DET
issue-556	237	2	special	special	ADJ
issue-556	237	3	money	money	NOUN
issue-556	237	4	laundering	laundering	NOUN
issue-556	237	5	act	act	NOUN
issue-556	237	6	of	of	ADP
issue-556	237	7	january	january	PROPN
issue-556	237	8	11	11	NUM
issue-556	237	9	,	,	PUNCT
issue-556	237	10	1993	1993	NUM
issue-556	237	11	,	,	PUNCT
issue-556	237	12	includes	include	VERB
issue-556	237	13	terrorism	terrorism	NOUN
issue-556	237	14	,	,	PUNCT
issue-556	237	15	organized	organized	ADJ
issue-556	237	16	crime	crime	NOUN
issue-556	237	17	,	,	PUNCT
issue-556	237	18	drug	drug	NOUN
issue-556	237	19	trafficking	trafficking	NOUN
issue-556	237	20	,	,	PUNCT
issue-556	237	21	weapons	weapon	NOUN
issue-556	237	22	,	,	PUNCT
issue-556	237	23	the	the	DET
issue-556	237	24	use	use	NOUN
issue-556	237	25	of	of	ADP
issue-556	237	26	underground	underground	ADJ
issue-556	237	27	labour	labour	NOUN
issue-556	237	28	,	,	PUNCT
issue-556	237	29	trafficking	traffic	VERB
issue-556	237	30	in	in	ADP
issue-556	237	31	human	human	ADJ
issue-556	237	32	beings	being	NOUN
issue-556	237	33	,	,	PUNCT
issue-556	237	34	prostitution	prostitution	NOUN
issue-556	237	35	,	,	PUNCT
issue-556	237	36	the	the	DET
issue-556	237	37	illegal	illegal	ADJ
issue-556	237	38	use	use	NOUN
issue-556	237	39	of	of	ADP
issue-556	237	40	hormones	hormone	NOUN
issue-556	237	41	in	in	ADP
issue-556	237	42	animals	animal	NOUN
issue-556	237	43	,	,	PUNCT
issue-556	237	44	human	human	ADJ
issue-556	237	45	trafficking	trafficking	NOUN
issue-556	237	46	,	,	PUNCT
issue-556	237	47	serious	serious	ADJ
issue-556	237	48	and	and	CCONJ
issue-556	237	49	organized	organize	VERB
issue-556	237	50	tax	tax	NOUN
issue-556	237	51	fraud	fraud	NOUN
issue-556	237	52	that	that	PRON
issue-556	237	53	violates	violate	VERB
issue-556	237	54	financial	financial	ADJ
issue-556	237	55	interests	interest	NOUN
issue-556	237	56	.	.	PUNCT
issue-556	238	1	the	the	DET
issue-556	238	2	european	european	PROPN
issue-556	238	3	community	community	PROPN
issue-556	238	4	,	,	PUNCT
issue-556	238	5	corruption	corruption	NOUN
issue-556	238	6	,	,	PUNCT
issue-556	238	7	untypical	untypical	ADJ
issue-556	238	8	investments	investment	NOUN
issue-556	238	9	,	,	PUNCT
issue-556	238	10	false	false	ADJ
issue-556	238	11	bankruptcy	bankruptcy	NOUN
issue-556	238	12	.	.	PUNCT
issue-556	239	1	in	in	ADP
issue-556	239	2	accordance	accordance	NOUN
issue-556	239	3	with	with	ADP
issue-556	239	4	the	the	DET
issue-556	239	5	royal	royal	ADJ
issue-556	239	6	decree	decree	NOUN
issue-556	239	7	of	of	ADP
issue-556	239	8	june	june	PROPN
issue-556	239	9	11	11	NUM
issue-556	239	10	,	,	PUNCT
issue-556	239	11	1993	1993	NUM
issue-556	239	12	,	,	PUNCT
issue-556	239	13	a	a	DET
issue-556	239	14	special	special	ADJ
issue-556	239	15	structure	structure	NOUN
issue-556	239	16	–	–	PUNCT
issue-556	239	17	the	the	DET
issue-556	239	18	financial	financial	ADJ
issue-556	239	19	information	information	NOUN
issue-556	239	20	sector	sector	NOUN
issue-556	239	21	(	(	PUNCT
issue-556	239	22	сtif	сtif	PROPN
issue-556	239	23	)	)	PUNCT
issue-556	239	24	–	–	PUNCT
issue-556	239	25	was	be	AUX
issue-556	239	26	created	create	VERB
issue-556	239	27	under	under	ADP
issue-556	239	28	the	the	DET
issue-556	239	29	auspices	auspex	NOUN
issue-556	239	30	of	of	ADP
issue-556	239	31	the	the	DET
issue-556	239	32	ministries	ministry	NOUN
issue-556	239	33	of	of	ADP
issue-556	239	34	finance	finance	NOUN
issue-556	239	35	and	and	CCONJ
issue-556	239	36	justice	justice	NOUN
issue-556	239	37	.	.	PUNCT
issue-556	240	1	this	this	DET
issue-556	240	2	body	body	NOUN
issue-556	240	3	analyses	analyse	VERB
issue-556	240	4	,	,	PUNCT
issue-556	240	5	with	with	ADP
issue-556	240	6	the	the	DET
issue-556	240	7	involvement	involvement	NOUN
issue-556	240	8	of	of	ADP
issue-556	240	9	relevant	relevant	ADJ
issue-556	240	10	experts	expert	NOUN
issue-556	240	11	,	,	PUNCT
issue-556	240	12	the	the	DET
issue-556	240	13	declarations	declaration	NOUN
issue-556	240	14	of	of	ADP
issue-556	240	15	banks	bank	NOUN
issue-556	240	16	,	,	PUNCT
issue-556	240	17	exchanges	exchange	NOUN
issue-556	240	18	,	,	PUNCT
issue-556	240	19	and	and	CCONJ
issue-556	240	20	other	other	ADJ
issue-556	240	21	financial	financial	ADJ
issue-556	240	22	institutions	institution	NOUN
issue-556	240	23	about	about	ADP
issue-556	240	24	suspicious	suspicious	ADJ
issue-556	240	25	transactions	transaction	NOUN
issue-556	240	26	,	,	PUNCT
issue-556	240	27	uses	use	VERB
issue-556	240	28	information	information	NOUN
issue-556	240	29	from	from	ADP
issue-556	240	30	police	police	NOUN
issue-556	240	31	,	,	PUNCT
issue-556	240	32	customs	custom	NOUN
issue-556	240	33	and	and	CCONJ
issue-556	240	34	other	other	ADJ
issue-556	240	35	government	government	NOUN
issue-556	240	36	agencies	agency	NOUN
issue-556	240	37	(	(	PUNCT
issue-556	240	38	kryvonos	kryvonos	PROPN
issue-556	240	39	,	,	PUNCT
issue-556	240	40	2014	2014	NUM
issue-556	240	41	)	)	PUNCT
issue-556	240	42	.	.	PUNCT
issue-556	241	1	until	until	ADP
issue-556	241	2	recently	recently	ADV
issue-556	241	3	,	,	PUNCT
issue-556	241	4	only	only	ADJ
issue-556	241	5	legislation	legislation	NOUN
issue-556	241	6	on	on	ADP
issue-556	241	7	the	the	DET
issue-556	241	8	laundering	laundering	NOUN
issue-556	241	9	of	of	ADP
issue-556	241	10	illicit	illicit	ADJ
issue-556	241	11	drug	drug	NOUN
issue-556	241	12	trafficking	trafficking	NOUN
issue-556	241	13	was	be	AUX
issue-556	241	14	settled	settle	VERB
issue-556	241	15	in	in	ADP
issue-556	241	16	japan	japan	PROPN
issue-556	241	17	’s	’s	PART
issue-556	241	18	legislation	legislation	NOUN
issue-556	241	19	.	.	PUNCT
issue-556	242	1	these	these	DET
issue-556	242	2	issues	issue	NOUN
issue-556	242	3	were	be	AUX
issue-556	242	4	regulated	regulate	VERB
issue-556	242	5	by	by	ADP
issue-556	242	6	the	the	DET
issue-556	242	7	law	law	NOUN
issue-556	242	8	on	on	ADP
issue-556	242	9	special	special	ADJ
issue-556	242	10	exceptions	exception	NOUN
issue-556	242	11	to	to	ADP
issue-556	242	12	the	the	DET
issue-556	242	13	law	law	NOUN
issue-556	242	14	on	on	ADP
issue-556	242	15	the	the	DET
issue-556	242	16	control	control	NOUN
issue-556	242	17	of	of	ADP
issue-556	242	18	narcotic	narcotic	ADJ
issue-556	242	19	drugs	drug	NOUN
issue-556	242	20	and	and	CCONJ
issue-556	242	21	psychotropic	psychotropic	ADJ
issue-556	242	22	substances	substance	NOUN
issue-556	242	23	(	(	PUNCT
issue-556	242	24	1991	1991	NUM
issue-556	242	25	)	)	PUNCT
issue-556	242	26	,	,	PUNCT
issue-556	242	27	which	which	PRON
issue-556	242	28	has	have	AUX
issue-556	242	29	been	be	AUX
issue-556	242	30	abbreviated	abbreviate	VERB
issue-556	242	31	as	as	ADP
issue-556	242	32	the	the	DET
issue-556	242	33	law	law	NOUN
issue-556	242	34	on	on	ADP
issue-556	242	35	drugs	drug	NOUN
issue-556	242	36	.	.	PUNCT
issue-556	243	1	in	in	ADP
issue-556	243	2	1998	1998	NUM
issue-556	243	3	,	,	PUNCT
issue-556	243	4	its	its	PRON
issue-556	243	5	provisions	provision	NOUN
issue-556	243	6	were	be	AUX
issue-556	243	7	implemented	implement	VERB
issue-556	243	8	to	to	ADP
issue-556	243	9	the	the	DET
issue-556	243	10	basic	basic	ADJ
issue-556	243	11	principles	principle	NOUN
issue-556	243	12	of	of	ADP
issue-556	243	13	supervision	supervision	NOUN
issue-556	243	14	over	over	ADP
issue-556	243	15	financial	financial	ADJ
issue-556	243	16	institutions	institution	NOUN
issue-556	243	17	,	,	PUNCT
issue-556	243	18	developed	develop	VERB
issue-556	243	19	by	by	ADP
issue-556	243	20	the	the	DET
issue-556	243	21	financial	financial	PROPN
issue-556	243	22	supervision	supervision	NOUN
issue-556	243	23	agency	agency	NOUN
issue-556	243	24	established	establish	VERB
issue-556	243	25	in	in	ADP
issue-556	243	26	the	the	DET
issue-556	243	27	same	same	ADJ
issue-556	243	28	year	year	NOUN
issue-556	243	29	(	(	PUNCT
issue-556	243	30	since	since	SCONJ
issue-556	243	31	2000	2000	NUM
issue-556	243	32	–	–	PUNCT
issue-556	243	33	financial	financial	ADJ
issue-556	243	34	services	service	NOUN
issue-556	243	35	agency	agency	NOUN
issue-556	243	36	)	)	PUNCT
issue-556	243	37	.	.	PUNCT
issue-556	244	1	simultaneously	simultaneously	ADV
issue-556	244	2	,	,	PUNCT
issue-556	244	3	an	an	DET
issue-556	244	4	amendment	amendment	NOUN
issue-556	244	5	to	to	ADP
issue-556	244	6	the	the	DET
issue-556	244	7	law	law	NOUN
issue-556	244	8	on	on	ADP
issue-556	244	9	currency	currency	NOUN
issue-556	244	10	exchange	exchange	NOUN
issue-556	244	11	and	and	CCONJ
issue-556	244	12	foreign	foreign	ADJ
issue-556	244	13	trade	trade	NOUN
issue-556	244	14	ordered	order	VERB
issue-556	244	15	banks	bank	NOUN
issue-556	244	16	and	and	CCONJ
issue-556	244	17	currency	currency	NOUN
issue-556	244	18	exchange	exchange	NOUN
issue-556	244	19	operators	operator	NOUN
issue-556	244	20	perform	perform	VERB
issue-556	244	21	in	in	ADP
issue-556	244	22	some	some	DET
issue-556	244	23	cases	case	NOUN
issue-556	244	24	identification	identification	NOUN
issue-556	244	25	of	of	ADP
issue-556	244	26	customers	customer	NOUN
issue-556	244	27	but	but	CCONJ
issue-556	244	28	did	do	AUX
issue-556	244	29	not	not	PART
issue-556	244	30	provide	provide	VERB
issue-556	244	31	any	any	DET
issue-556	244	32	responsibility	responsibility	NOUN
issue-556	244	33	for	for	ADP
issue-556	244	34	non	non	ADJ
issue-556	244	35	-	-	NOUN
issue-556	244	36	compliance	compliance	NOUN
issue-556	244	37	.	.	PUNCT
issue-556	245	1	the	the	DET
issue-556	245	2	adopted	adopt	VERB
issue-556	245	3	in	in	ADP
issue-556	245	4	1999	1999	NUM
issue-556	245	5	the	the	DET
issue-556	245	6	law	law	NOUN
issue-556	245	7	against	against	ADP
issue-556	245	8	organized	organize	VERB
issue-556	245	9	crime	crime	NOUN
issue-556	245	10	in	in	ADP
issue-556	245	11	japan	japan	PROPN
issue-556	245	12	was	be	AUX
issue-556	245	13	expanded	expand	VERB
issue-556	245	14	range	range	NOUN
issue-556	245	15	of	of	ADP
issue-556	245	16	offenses	offense	NOUN
issue-556	245	17	relating	relate	VERB
issue-556	245	18	to	to	ADP
issue-556	245	19	money	money	NOUN
issue-556	245	20	laundering	laundering	NOUN
issue-556	245	21	and	and	CCONJ
issue-556	245	22	later	later	ADV
issue-556	245	23	those	those	DET
issue-556	245	24	provisions	provision	NOUN
issue-556	245	25	were	be	AUX
issue-556	245	26	included	include	VERB
issue-556	245	27	in	in	ADP
issue-556	245	28	the	the	DET
issue-556	245	29	supervisory	supervisory	ADJ
issue-556	245	30	framework	framework	NOUN
issue-556	245	31	(	(	PUNCT
issue-556	245	32	yehorycheva	yehorycheva	PROPN
issue-556	245	33	,	,	PUNCT
issue-556	245	34	2014	2014	NUM
issue-556	245	35	)	)	PUNCT
issue-556	245	36	.	.	PUNCT
issue-556	246	1	in	in	ADP
issue-556	246	2	hong	hong	PROPN
issue-556	246	3	kong	kong	PROPN
issue-556	246	4	,	,	PUNCT
issue-556	246	5	it	it	PRON
issue-556	246	6	has	have	AUX
issue-556	246	7	long	long	ADV
issue-556	246	8	been	be	AUX
issue-556	246	9	considered	consider	VERB
issue-556	246	10	the	the	DET
issue-556	246	11	most	most	ADV
issue-556	246	12	corrupt	corrupt	ADJ
issue-556	246	13	financial	financial	ADJ
issue-556	246	14	capital	capital	NOUN
issue-556	246	15	of	of	ADP
issue-556	246	16	the	the	DET
issue-556	246	17	world	world	NOUN
issue-556	246	18	in	in	ADP
issue-556	246	19	1973	1973	NUM
issue-556	246	20	created	create	VERB
issue-556	246	21	an	an	DET
issue-556	246	22	independent	independent	ADJ
issue-556	246	23	commission	commission	NOUN
issue-556	246	24	to	to	PART
issue-556	246	25	combat	combat	NOUN
issue-556	246	26	corruption	corruption	NOUN
issue-556	246	27	,	,	PUNCT
issue-556	246	28	subordinate	subordinate	ADJ
issue-556	246	29	to	to	ADP
issue-556	246	30	the	the	DET
issue-556	246	31	governor	governor	NOUN
issue-556	246	32	of	of	ADP
issue-556	246	33	hong	hong	PROPN
issue-556	246	34	kong	kong	PROPN
issue-556	246	35	,	,	PUNCT
issue-556	246	36	which	which	PRON
issue-556	246	37	assigns	assign	VERB
issue-556	246	38	each	each	DET
issue-556	246	39	person	person	NOUN
issue-556	246	40	the	the	DET
issue-556	246	41	commission	commission	NOUN
issue-556	246	42	investigating	investigate	VERB
issue-556	246	43	the	the	DET
issue-556	246	44	post	post	NOUN
issue-556	246	45	(	(	PUNCT
issue-556	246	46	parshutin	parshutin	NOUN
issue-556	246	47	,	,	PUNCT
issue-556	246	48	2015	2015	NUM
issue-556	246	49	)	)	PUNCT
issue-556	246	50	.	.	PUNCT
issue-556	247	1	therefore	therefore	ADV
issue-556	247	2	,	,	PUNCT
issue-556	247	3	it	it	PRON
issue-556	247	4	can	can	AUX
issue-556	247	5	be	be	AUX
issue-556	247	6	argued	argue	VERB
issue-556	247	7	that	that	SCONJ
issue-556	247	8	the	the	DET
issue-556	247	9	current	current	ADJ
issue-556	247	10	system	system	NOUN
issue-556	247	11	of	of	ADP
issue-556	247	12	measures	measure	NOUN
issue-556	247	13	to	to	PART
issue-556	247	14	combat	combat	VERB
issue-556	247	15	organized	organize	VERB
issue-556	247	16	crime	crime	NOUN
issue-556	247	17	in	in	ADP
issue-556	247	18	the	the	DET
issue-556	247	19	financial	financial	ADJ
issue-556	247	20	system	system	NOUN
issue-556	247	21	is	be	AUX
issue-556	247	22	based	base	VERB
issue-556	247	23	on	on	ADP
issue-556	247	24	the	the	DET
issue-556	247	25	following	follow	VERB
issue-556	247	26	basic	basic	ADJ
issue-556	247	27	principles	principle	NOUN
issue-556	247	28	:	:	PUNCT
issue-556	247	29	a	a	DET
issue-556	247	30	minimum	minimum	NOUN
issue-556	247	31	amount	amount	NOUN
issue-556	247	32	of	of	ADP
issue-556	247	33	financial	financial	ADJ
issue-556	247	34	transaction	transaction	NOUN
issue-556	247	35	over	over	ADP
issue-556	247	36	which	which	PRON
issue-556	247	37	all	all	DET
issue-556	247	38	transactions	transaction	NOUN
issue-556	247	39	of	of	ADP
issue-556	247	40	a	a	DET
issue-556	247	41	certain	certain	ADJ
issue-556	247	42	type	type	NOUN
issue-556	247	43	to	to	PART
issue-556	247	44	be	be	AUX
issue-556	247	45	registered	register	VERB
issue-556	247	46	designated	designate	VERB
issue-556	247	47	law	law	NOUN
issue-556	247	48	institutions	institution	NOUN
issue-556	247	49	and	and	CCONJ
issue-556	247	50	individuals	individual	NOUN
issue-556	247	51	to	to	PART
issue-556	247	52	further	far	ADV
issue-556	247	53	test	test	VERB
issue-556	247	54	possible	possible	ADJ
issue-556	247	55	–	–	PUNCT
issue-556	247	56	usually	usually	ADV
issue-556	247	57	a	a	DET
issue-556	247	58	sum	sum	NOUN
issue-556	247	59	of	of	ADP
issue-556	247	60	10	10	NUM
issue-556	247	61	thousand	thousand	NUM
issue-556	247	62	usd	usd	NOUN
issue-556	247	63	;	;	PUNCT
issue-556	247	64	developed	develop	VERB
issue-556	247	65	and	and	CCONJ
issue-556	247	66	introduced	introduce	VERB
issue-556	247	67	into	into	ADP
issue-556	247	68	the	the	DET
issue-556	247	69	action	action	NOUN
issue-556	247	70	list	list	NOUN
issue-556	247	71	of	of	ADP
issue-556	247	72	features	feature	NOUN
issue-556	247	73	that	that	PRON
issue-556	247	74	allow	allow	VERB
issue-556	247	75	you	you	PRON
issue-556	247	76	to	to	PART
issue-556	247	77	determine	determine	VERB
issue-556	247	78	whether	whether	SCONJ
issue-556	247	79	or	or	CCONJ
issue-556	247	80	related	relate	VERB
issue-556	247	81	financial	financial	ADJ
issue-556	247	82	transaction	transaction	NOUN
issue-556	247	83	carried	carry	VERB
issue-556	247	84	out	out	ADP
issue-556	247	85	among	among	ADP
issue-556	247	86	those	those	PRON
issue-556	247	87	held	hold	VERB
issue-556	247	88	for	for	ADP
issue-556	247	89	money	money	NOUN
issue-556	247	90	laundering	laundering	NOUN
issue-556	247	91	or	or	CCONJ
issue-556	247	92	terrorist	terrorist	NOUN
issue-556	247	93	financing	financing	NOUN
issue-556	247	94	;	;	PUNCT
issue-556	247	95	responsibility	responsibility	NOUN
issue-556	247	96	for	for	ADP
issue-556	247	97	informing	inform	VERB
issue-556	247	98	law	law	NOUN
issue-556	247	99	enforcement	enforcement	NOUN
issue-556	247	100	or	or	CCONJ
issue-556	247	101	regulatory	regulatory	ADJ
issue-556	247	102	agencies	agency	NOUN
issue-556	247	103	regarding	regard	VERB
issue-556	247	104	suspicious	suspicious	ADJ
issue-556	247	105	transactions	transaction	NOUN
issue-556	247	106	imposed	impose	VERB
issue-556	247	107	on	on	ADP
issue-556	247	108	certain	certain	ADJ
issue-556	247	109	subjects	subject	NOUN
issue-556	247	110	through	through	ADP
issue-556	247	111	which	which	PRON
issue-556	247	112	financial	financial	ADJ
issue-556	247	113	transactions	transaction	NOUN
issue-556	247	114	are	be	AUX
issue-556	247	115	conducted	conduct	VERB
issue-556	247	116	;	;	PUNCT
issue-556	247	117	governments	government	NOUN
issue-556	247	118	provide	provide	VERB
issue-556	247	119	one	one	NUM
issue-556	247	120	of	of	ADP
issue-556	247	121	the	the	DET
issue-556	247	122	executive	executive	ADJ
issue-556	247	123	power	power	NOUN
issue-556	247	124	to	to	PART
issue-556	247	125	coordinate	coordinate	VERB
issue-556	247	126	the	the	DET
issue-556	247	127	activities	activity	NOUN
issue-556	247	128	of	of	ADP
issue-556	247	129	all	all	DET
issue-556	247	130	law	law	NOUN
issue-556	247	131	enforcement	enforcement	NOUN
issue-556	247	132	and	and	CCONJ
issue-556	247	133	regulatory	regulatory	ADJ
issue-556	247	134	agencies	agency	NOUN
issue-556	247	135	in	in	ADP
issue-556	247	136	combating	combat	VERB
issue-556	247	137	the	the	DET
issue-556	247	138	legalization	legalization	NOUN
issue-556	247	139	of	of	ADP
issue-556	247	140	proceeds	proceed	NOUN
issue-556	247	141	and	and	CCONJ
issue-556	247	142	terrorist	terrorist	ADJ
issue-556	247	143	financing	financing	NOUN
issue-556	247	144	,	,	PUNCT
issue-556	247	145	acquiring	acquire	VERB
issue-556	247	146	the	the	DET
issue-556	247	147	status	status	NOUN
issue-556	247	148	of	of	ADP
issue-556	247	149	fiu	fiu	PROPN
issue-556	247	150	(	(	PUNCT
issue-556	247	151	yehorycheva	yehorycheva	PROPN
issue-556	247	152	,	,	PUNCT
issue-556	247	153	2014	2014	NUM
issue-556	247	154	)	)	PUNCT
issue-556	247	155	.	.	PUNCT
issue-556	248	1	almost	almost	ADV
issue-556	248	2	all	all	DET
issue-556	248	3	countries	country	NOUN
issue-556	248	4	have	have	AUX
issue-556	248	5	created	create	VERB
issue-556	248	6	special	special	ADJ
issue-556	248	7	organizations	organization	NOUN
issue-556	248	8	dealing	deal	VERB
issue-556	248	9	with	with	ADP
issue-556	248	10	money	money	NOUN
issue-556	248	11	laundering	laundering	NOUN
issue-556	248	12	.	.	PUNCT
issue-556	249	1	in	in	ADP
issue-556	249	2	the	the	DET
issue-556	249	3	united	united	PROPN
issue-556	249	4	states	states	PROPN
issue-556	249	5	,	,	PUNCT
issue-556	249	6	this	this	PRON
issue-556	249	7	is	be	AUX
issue-556	249	8	the	the	DET
issue-556	249	9	department	department	NOUN
issue-556	249	10	for	for	ADP
issue-556	249	11	fighting	fight	VERB
issue-556	249	12	financial	financial	ADJ
issue-556	249	13	crimes	crime	NOUN
issue-556	249	14	,	,	PUNCT
issue-556	249	15	created	create	VERB
issue-556	249	16	under	under	ADP
issue-556	249	17	the	the	DET
issue-556	249	18	us	us	PROPN
issue-556	249	19	department	department	PROPN
issue-556	249	20	of	of	ADP
issue-556	249	21	the	the	DET
issue-556	249	22	treasury	treasury	NOUN
issue-556	249	23	;	;	PUNCT
issue-556	249	24	in	in	ADP
issue-556	249	25	japan	japan	PROPN
issue-556	249	26	–	–	PUNCT
issue-556	249	27	the	the	DET
issue-556	249	28	financial	financial	ADJ
issue-556	249	29	analysis	analysis	NOUN
issue-556	249	30	centre	centre	NOUN
issue-556	249	31	,	,	PUNCT
issue-556	249	32	the	the	DET
issue-556	249	33	financial	financial	ADJ
issue-556	249	34	intelligence	intelligence	NOUN
issue-556	249	35	office	office	NOUN
issue-556	249	36	of	of	ADP
issue-556	249	37	japan	japan	PROPN
issue-556	249	38	,	,	PUNCT
issue-556	249	39	in	in	ADP
issue-556	249	40	greece	greece	PROPN
issue-556	249	41	–	–	PUNCT
issue-556	249	42	the	the	DET
issue-556	249	43	special	special	ADJ
issue-556	249	44	antimoney	antimoney	NOUN
issue-556	249	45	laundering	laundering	NOUN
issue-556	249	46	board	board	NOUN
issue-556	249	47	,	,	PUNCT
issue-556	249	48	in	in	ADP
issue-556	249	49	argentina	argentina	PROPN
issue-556	249	50	–	–	PUNCT
issue-556	249	51	the	the	DET
issue-556	249	52	financial	financial	ADJ
issue-556	249	53	information	information	NOUN
issue-556	249	54	committee	committee	NOUN
issue-556	249	55	,	,	PUNCT
issue-556	249	56	in	in	ADP
issue-556	249	57	brazil	brazil	PROPN
issue-556	249	58	–	–	PUNCT
issue-556	249	59	the	the	DET
issue-556	249	60	financial	financial	ADJ
issue-556	249	61	supervisory	supervisory	ADJ
issue-556	249	62	authority	authority	NOUN
issue-556	249	63	.	.	PUNCT
issue-556	250	1	in	in	ADP
issue-556	250	2	mexico	mexico	PROPN
issue-556	250	3	,	,	PUNCT
issue-556	250	4	there	there	PRON
issue-556	250	5	are	be	VERB
issue-556	250	6	two	two	NUM
issue-556	250	7	special	special	ADJ
issue-556	250	8	organizations	organization	NOUN
issue-556	250	9	–	–	PUNCT
issue-556	250	10	the	the	DET
issue-556	250	11	directorate	directorate	ADJ
issue-556	250	12	general	general	NOUN
issue-556	250	13	for	for	ADP
issue-556	250	14	transaction	transaction	NOUN
issue-556	250	15	investigation	investigation	NOUN
issue-556	250	16	and	and	CCONJ
issue-556	250	17	the	the	DET
issue-556	250	18	anti	anti	ADJ
issue-556	250	19	-	-	ADJ
issue-556	250	20	money	money	ADJ
issue-556	250	21	laundering	launder	VERB
issue-556	250	22	agency	agency	NOUN
issue-556	250	23	.	.	PUNCT
issue-556	251	1	the	the	DET
issue-556	251	2	problem	problem	NOUN
issue-556	251	3	of	of	ADP
issue-556	251	4	money	money	NOUN
issue-556	251	5	laundering	laundering	NOUN
issue-556	251	6	in	in	ADP
issue-556	251	7	financial	financial	ADJ
issue-556	251	8	institutions	institution	NOUN
issue-556	251	9	in	in	ADP
issue-556	251	10	belgium	belgium	NOUN
issue-556	251	11	is	be	AUX
issue-556	251	12	the	the	DET
issue-556	251	13	ministry	ministry	PROPN
issue-556	251	14	of	of	ADP
issue-556	251	15	finance	finance	PROPN
issue-556	251	16	and	and	CCONJ
issue-556	251	17	justice	justice	NOUN
issue-556	251	18	created	create	VERB
issue-556	251	19	the	the	DET
issue-556	251	20	financial	financial	ADJ
issue-556	251	21	information	information	NOUN
issue-556	251	22	sector	sector	NOUN
issue-556	251	23	,	,	PUNCT
issue-556	251	24	which	which	PRON
issue-556	251	25	analyses	analyse	VERB
issue-556	251	26	suspicious	suspicious	ADJ
issue-556	251	27	transactions	transaction	NOUN
issue-556	251	28	,	,	PUNCT
issue-556	251	29	as	as	ADV
issue-556	251	30	well	well	ADV
issue-556	251	31	as	as	ADP
issue-556	251	32	reports	report	NOUN
issue-556	251	33	from	from	ADP
issue-556	251	34	police	police	NOUN
issue-556	251	35	,	,	PUNCT
issue-556	251	36	customs	custom	NOUN
issue-556	251	37	,	,	PUNCT
issue-556	251	38	and	and	CCONJ
issue-556	251	39	other	other	ADJ
issue-556	251	40	government	government	NOUN
issue-556	251	41	agencies	agency	NOUN
issue-556	251	42	and	and	CCONJ
issue-556	251	43	,	,	PUNCT
issue-556	251	44	if	if	SCONJ
issue-556	251	45	necessary	necessary	ADJ
issue-556	251	46	,	,	PUNCT
issue-556	251	47	checks	check	VERB
issue-556	251	48	the	the	DET
issue-556	251	49	information	information	NOUN
issue-556	251	50	suspend	suspend	VERB
issue-556	251	51	suspicious	suspicious	ADJ
issue-556	251	52	transactions	transaction	NOUN
issue-556	251	53	(	(	PUNCT
issue-556	251	54	kryvonos	kryvono	NOUN
issue-556	251	55	,	,	PUNCT
issue-556	251	56	2014	2014	NUM
issue-556	251	57	)	)	PUNCT
issue-556	251	58	.	.	PUNCT
issue-556	252	1	in	in	ADP
issue-556	252	2	conclusion	conclusion	NOUN
issue-556	252	3	,	,	PUNCT
issue-556	252	4	it	it	PRON
issue-556	252	5	should	should	AUX
issue-556	252	6	be	be	AUX
issue-556	252	7	noted	note	VERB
issue-556	252	8	that	that	SCONJ
issue-556	252	9	the	the	DET
issue-556	252	10	counteraction	counteraction	NOUN
issue-556	252	11	to	to	ADP
issue-556	252	12	organized	organized	ADJ
issue-556	252	13	crime	crime	NOUN
issue-556	252	14	in	in	ADP
issue-556	252	15	the	the	DET
issue-556	252	16	financial	financial	ADJ
issue-556	252	17	system	system	NOUN
issue-556	252	18	requires	require	VERB
issue-556	252	19	special	special	ADJ
issue-556	252	20	attention	attention	NOUN
issue-556	252	21	and	and	CCONJ
issue-556	252	22	special	special	ADJ
issue-556	252	23	approaches	approach	NOUN
issue-556	252	24	,	,	PUNCT
issue-556	252	25	as	as	ADP
issue-556	252	26	scientists	scientist	NOUN
issue-556	252	27	who	who	PRON
issue-556	252	28	develop	develop	VERB
issue-556	252	29	methodological	methodological	ADJ
issue-556	252	30	recommendations	recommendation	NOUN
issue-556	252	31	and	and	CCONJ
issue-556	252	32	practical	practical	ADJ
issue-556	252	33	workers	worker	NOUN
issue-556	252	34	who	who	PRON
issue-556	252	35	use	use	VERB
issue-556	252	36	them	they	PRON
issue-556	252	37	during	during	ADP
issue-556	252	38	detection	detection	NOUN
issue-556	252	39	,	,	PUNCT
issue-556	252	40	termination	termination	NOUN
issue-556	252	41	,	,	PUNCT
issue-556	252	42	and	and	CCONJ
issue-556	252	43	prevention	prevention	NOUN
issue-556	252	44	(	(	PUNCT
issue-556	252	45	sevruk	sevruk	NOUN
issue-556	252	46	,	,	PUNCT
issue-556	252	47	2016	2016	NUM
issue-556	252	48	)	)	PUNCT
issue-556	252	49	.	.	PUNCT
issue-556	253	1	an	an	DET
issue-556	253	2	analysis	analysis	NOUN
issue-556	253	3	of	of	ADP
issue-556	253	4	the	the	DET
issue-556	253	5	foreign	foreign	ADJ
issue-556	253	6	experience	experience	NOUN
issue-556	253	7	of	of	ADP
issue-556	253	8	police	police	NOUN
issue-556	253	9	activity	activity	NOUN
issue-556	253	10	,	,	PUNCT
issue-556	253	11	as	as	ADV
issue-556	253	12	well	well	ADV
issue-556	253	13	as	as	ADP
issue-556	253	14	special	special	ADJ
issue-556	253	15	organs	organ	NOUN
issue-556	253	16	and	and	CCONJ
issue-556	253	17	organizations	organization	NOUN
issue-556	253	18	on	on	ADP
issue-556	253	19	combating	combat	VERB
issue-556	253	20	organized	organized	ADJ
issue-556	253	21	crime	crime	NOUN
issue-556	253	22	in	in	ADP
issue-556	253	23	the	the	DET
issue-556	253	24	financial	financial	ADJ
issue-556	253	25	system	system	NOUN
issue-556	253	26	,	,	PUNCT
issue-556	253	27	namely	namely	ADV
issue-556	253	28	,	,	PUNCT
issue-556	253	29	on	on	ADP
issue-556	253	30	the	the	DET
issue-556	253	31	basis	basis	NOUN
issue-556	253	32	of	of	ADP
issue-556	253	33	a	a	DET
issue-556	253	34	comparative	comparative	ADJ
issue-556	253	35	legal	legal	ADJ
issue-556	253	36	analysis	analysis	NOUN
issue-556	253	37	of	of	ADP
issue-556	253	38	the	the	DET
issue-556	253	39	principles	principle	NOUN
issue-556	253	40	defined	define	VERB
issue-556	253	41	in	in	ADP
issue-556	253	42	international	international	ADJ
issue-556	253	43	legal	legal	ADJ
issue-556	253	44	instruments	instrument	NOUN
issue-556	253	45	and	and	CCONJ
issue-556	253	46	their	their	PRON
issue-556	253	47	use	use	NOUN
issue-556	253	48	in	in	ADP
issue-556	253	49	the	the	DET
issue-556	253	50	police	police	NOUN
issue-556	253	51	activities	activity	NOUN
issue-556	253	52	of	of	ADP
issue-556	253	53	democratic	democratic	ADJ
issue-556	253	54	states	state	NOUN
issue-556	253	55	,	,	PUNCT
issue-556	253	56	determined	determine	VERB
issue-556	253	57	the	the	DET
issue-556	253	58	feasibility	feasibility	NOUN
issue-556	253	59	of	of	ADP
issue-556	253	60	their	their	PRON
issue-556	253	61	implementation	implementation	NOUN
issue-556	253	62	in	in	ADP
issue-556	253	63	the	the	DET
issue-556	253	64	police	police	NOUN
issue-556	253	65	activities	activity	NOUN
issue-556	253	66	of	of	ADP
issue-556	253	67	the	the	DET
issue-556	253	68	bodies	body	NOUN
issue-556	253	69	of	of	ADP
issue-556	253	70	the	the	DET
issue-556	253	71	national	national	ADJ
issue-556	253	72	police	police	NOUN
issue-556	253	73	of	of	ADP
issue-556	253	74	ukraine	ukraine	NOUN
issue-556	253	75	.	.	PUNCT
issue-556	254	1	this	this	PRON
issue-556	254	2	will	will	AUX
issue-556	254	3	allow	allow	VERB
issue-556	254	4	departing	depart	VERB
issue-556	254	5	from	from	ADP
issue-556	254	6	the	the	DET
issue-556	254	7	standards	standard	NOUN
issue-556	254	8	of	of	ADP
issue-556	254	9	the	the	DET
issue-556	254	10	soviet	soviet	ADJ
issue-556	254	11	law	law	NOUN
issue-556	254	12	enforcement	enforcement	NOUN
issue-556	254	13	system	system	NOUN
issue-556	254	14	and	and	CCONJ
issue-556	254	15	updating	update	VERB
issue-556	254	16	the	the	DET
issue-556	254	17	approaches	approach	NOUN
issue-556	254	18	to	to	ADP
issue-556	254	19	combating	combat	VERB
issue-556	254	20	organized	organized	ADJ
issue-556	254	21	crime	crime	NOUN
issue-556	254	22	in	in	ADP
issue-556	254	23	the	the	DET
issue-556	254	24	financial	financial	ADJ
issue-556	254	25	system	system	NOUN
issue-556	254	26	in	in	ADP
issue-556	254	27	ukraine	ukraine	NOUN
issue-556	254	28	due	due	ADP
issue-556	254	29	to	to	ADP
issue-556	254	30	the	the	DET
issue-556	254	31	necessity	necessity	NOUN
issue-556	254	32	of	of	ADP
issue-556	254	33	using	use	VERB
issue-556	254	34	the	the	DET
issue-556	254	35	foreign	foreign	ADJ
issue-556	254	36	experience	experience	NOUN
issue-556	254	37	of	of	ADP
issue-556	254	38	law	law	NOUN
issue-556	254	39	enforcement	enforcement	NOUN
issue-556	254	40	bodies	body	NOUN
issue-556	254	41	and	and	CCONJ
issue-556	254	42	the	the	DET
issue-556	254	43	implementation	implementation	NOUN
issue-556	254	44	of	of	ADP
issue-556	254	45	the	the	DET
issue-556	254	46	international	international	ADJ
issue-556	254	47	legal	legal	ADJ
issue-556	254	48	framework	framework	NOUN
issue-556	254	49	taking	take	VERB
issue-556	254	50	into	into	ADP
issue-556	254	51	account	account	NOUN
issue-556	254	52	national	national	ADJ
issue-556	254	53	interests	interest	NOUN
issue-556	254	54	and	and	CCONJ
issue-556	254	55	peculiarities	peculiarity	NOUN
issue-556	254	56	of	of	ADP
issue-556	254	57	domestic	domestic	ADJ
issue-556	254	58	experience	experience	NOUN
issue-556	254	59	.	.	PUNCT
issue-556	255	1	currently	currently	ADV
issue-556	255	2	,	,	PUNCT
issue-556	255	3	a	a	DET
issue-556	255	4	number	number	NOUN
issue-556	255	5	of	of	ADP
issue-556	255	6	issues	issue	NOUN
issue-556	255	7	exist	exist	VERB
issue-556	255	8	in	in	ADP
issue-556	255	9	the	the	DET
issue-556	255	10	practical	practical	ADJ
issue-556	255	11	activities	activity	NOUN
issue-556	255	12	of	of	ADP
issue-556	255	13	this	this	DET
issue-556	255	14	direction	direction	NOUN
issue-556	255	15	.	.	PUNCT
issue-556	256	1	so	so	ADV
issue-556	256	2	,	,	PUNCT
issue-556	256	3	given	give	VERB
issue-556	256	4	the	the	DET
issue-556	256	5	results	result	NOUN
issue-556	256	6	of	of	ADP
issue-556	256	7	the	the	DET
issue-556	256	8	survey	survey	NOUN
issue-556	256	9	respondents	respondent	NOUN
issue-556	256	10	determined	determine	VERB
issue-556	256	11	that	that	SCONJ
issue-556	256	12	the	the	DET
issue-556	256	13	state	state	NOUN
issue-556	256	14	of	of	ADP
issue-556	256	15	scientific	scientific	ADJ
issue-556	256	16	elaboration	elaboration	NOUN
issue-556	256	17	combating	combat	VERB
issue-556	256	18	organized	organize	VERB
issue-556	256	19	crime	crime	NOUN
issue-556	256	20	in	in	ADP
issue-556	256	21	the	the	DET
issue-556	256	22	financial	financial	ADJ
issue-556	256	23	sector	sector	NOUN
issue-556	256	24	needs	need	VERB
issue-556	256	25	to	to	PART
issue-556	256	26	be	be	AUX
issue-556	256	27	improved	improve	VERB
issue-556	256	28	by	by	ADP
issue-556	256	29	identifying	identify	VERB
issue-556	256	30	conceptual	conceptual	ADJ
issue-556	256	31	-	-	PUNCT
issue-556	256	32	categorical	categorical	ADJ
issue-556	256	33	apparatus	apparatus	NOUN
issue-556	256	34	of	of	ADP
issue-556	256	35	organized	organize	VERB
issue-556	256	36	crime	crime	NOUN
issue-556	256	37	in	in	ADP
issue-556	256	38	the	the	DET
issue-556	256	39	financial	financial	ADJ
issue-556	256	40	sector	sector	NOUN
issue-556	256	41	(	(	PUNCT
issue-556	256	42	72	72	NUM
issue-556	256	43	%	%	NOUN
issue-556	256	44	)	)	PUNCT
issue-556	256	45	,	,	PUNCT
issue-556	256	46	the	the	DET
issue-556	256	47	study	study	NOUN
issue-556	256	48	of	of	ADP
issue-556	256	49	organized	organized	ADJ
issue-556	256	50	crime	crime	NOUN
issue-556	256	51	in	in	ADP
issue-556	256	52	the	the	DET
issue-556	256	53	financial	financial	ADJ
issue-556	256	54	sector	sector	NOUN
issue-556	256	55	as	as	ADP
issue-556	256	56	a	a	DET
issue-556	256	57	criminological	criminological	ADJ
issue-556	256	58	phenomenon	phenomenon	NOUN
issue-556	256	59	baltic	baltic	PROPN
issue-556	256	60	journal	journal	PROPN
issue-556	256	61	of	of	ADP
issue-556	256	62	economic	economic	ADJ
issue-556	256	63	studies	study	NOUN
issue-556	256	64	197	197	NUM
issue-556	256	65	vol	vol	NOUN
issue-556	256	66	.	.	PUNCT
issue-556	257	1	4	4	NUM
issue-556	257	2	,	,	PUNCT
issue-556	257	3	no	no	INTJ
issue-556	257	4	.	.	NOUN
issue-556	257	5	5	5	NUM
issue-556	257	6	,	,	PUNCT
issue-556	257	7	2018	2018	NUM
issue-556	257	8	(	(	PUNCT
issue-556	257	9	68	68	NUM
issue-556	257	10	%	%	NOUN
issue-556	257	11	)	)	PUNCT
issue-556	257	12	,	,	PUNCT
issue-556	257	13	others	other	NOUN
issue-556	257	14	(	(	PUNCT
issue-556	257	15	63	63	NUM
issue-556	257	16	%	%	NOUN
issue-556	257	17	)	)	PUNCT
issue-556	257	18	.	.	PUNCT
issue-556	258	1	the	the	DET
issue-556	258	2	most	most	ADV
issue-556	258	3	important	important	ADJ
issue-556	258	4	thing	thing	NOUN
issue-556	258	5	for	for	ADP
issue-556	258	6	ukraine	ukraine	NOUN
issue-556	258	7	in	in	ADP
issue-556	258	8	this	this	DET
issue-556	258	9	context	context	NOUN
issue-556	258	10	is	be	AUX
issue-556	258	11	the	the	DET
issue-556	258	12	study	study	NOUN
issue-556	258	13	of	of	ADP
issue-556	258	14	the	the	DET
issue-556	258	15	foreign	foreign	ADJ
issue-556	258	16	experience	experience	NOUN
issue-556	258	17	of	of	ADP
issue-556	258	18	foreign	foreign	ADJ
issue-556	258	19	countries	country	NOUN
issue-556	258	20	that	that	PRON
issue-556	258	21	have	have	AUX
issue-556	258	22	succeeded	succeed	VERB
issue-556	258	23	in	in	ADP
issue-556	258	24	this	this	DET
issue-556	258	25	area	area	NOUN
issue-556	258	26	–	–	PUNCT
issue-556	258	27	87	87	NUM
issue-556	258	28	%	%	NOUN
issue-556	258	29	of	of	ADP
issue-556	258	30	respondents	respondent	NOUN
issue-556	258	31	(	(	PUNCT
issue-556	258	32	androsovych	androsovych	NOUN
issue-556	258	33	,	,	PUNCT
issue-556	258	34	2018	2018	NUM
issue-556	258	35	)	)	PUNCT
issue-556	258	36	.	.	PUNCT
issue-556	259	1	from	from	ADP
issue-556	259	2	this	this	DET
issue-556	259	3	line	line	NOUN
issue-556	259	4	,	,	PUNCT
issue-556	259	5	we	we	PRON
issue-556	259	6	consider	consider	VERB
issue-556	259	7	it	it	PRON
issue-556	259	8	necessary	necessary	ADJ
issue-556	259	9	to	to	PART
issue-556	259	10	highlight	highlight	VERB
issue-556	259	11	the	the	DET
issue-556	259	12	position	position	NOUN
issue-556	259	13	of	of	ADP
issue-556	259	14	s.	s.	PROPN
issue-556	259	15	pavlenko	pavlenko	PROPN
issue-556	259	16	that	that	SCONJ
issue-556	259	17	a	a	DET
issue-556	259	18	society	society	NOUN
issue-556	259	19	raised	raise	VERB
issue-556	259	20	in	in	ADP
issue-556	259	21	a	a	DET
issue-556	259	22	low	low	ADJ
issue-556	259	23	moral	moral	ADJ
issue-556	259	24	environment	environment	NOUN
issue-556	259	25	can	can	AUX
issue-556	259	26	not	not	PART
issue-556	259	27	effectively	effectively	ADV
issue-556	259	28	counter	counter	VERB
issue-556	259	29	organized	organize	VERB
issue-556	259	30	crime	crime	NOUN
issue-556	259	31	in	in	ADP
issue-556	259	32	the	the	DET
issue-556	259	33	financial	financial	ADJ
issue-556	259	34	system	system	NOUN
issue-556	259	35	.	.	PUNCT
issue-556	260	1	therefore	therefore	ADV
issue-556	260	2	,	,	PUNCT
issue-556	260	3	the	the	DET
issue-556	260	4	priority	priority	NOUN
issue-556	260	5	measures	measure	NOUN
issue-556	260	6	of	of	ADP
issue-556	260	7	state	state	NOUN
issue-556	260	8	policy	policy	NOUN
issue-556	260	9	should	should	AUX
issue-556	260	10	be	be	AUX
issue-556	260	11	the	the	DET
issue-556	260	12	education	education	NOUN
issue-556	260	13	of	of	ADP
issue-556	260	14	moral	moral	ADJ
issue-556	260	15	qualities	quality	NOUN
issue-556	260	16	of	of	ADP
issue-556	260	17	the	the	DET
issue-556	260	18	individual	individual	ADJ
issue-556	260	19	(	(	PUNCT
issue-556	260	20	pavlenko	pavlenko	NOUN
issue-556	260	21	,	,	PUNCT
issue-556	260	22	2015	2015	NUM
issue-556	260	23	)	)	PUNCT
issue-556	260	24	.	.	PUNCT
issue-556	261	1	of	of	ADP
issue-556	261	2	course	course	NOUN
issue-556	261	3	,	,	PUNCT
issue-556	261	4	in	in	ADP
issue-556	261	5	the	the	DET
issue-556	261	6	current	current	ADJ
issue-556	261	7	economic	economic	ADJ
issue-556	261	8	situation	situation	NOUN
issue-556	261	9	in	in	ADP
issue-556	261	10	ukraine	ukraine	NOUN
issue-556	261	11	,	,	PUNCT
issue-556	261	12	we	we	PRON
issue-556	261	13	can	can	AUX
issue-556	261	14	not	not	PART
issue-556	261	15	adopt	adopt	VERB
issue-556	261	16	all	all	DET
issue-556	261	17	the	the	DET
issue-556	261	18	positive	positive	ADJ
issue-556	261	19	foreign	foreign	ADJ
issue-556	261	20	experience	experience	NOUN
issue-556	261	21	in	in	ADP
issue-556	261	22	combating	combat	VERB
issue-556	261	23	organized	organized	ADJ
issue-556	261	24	crime	crime	NOUN
issue-556	261	25	in	in	ADP
issue-556	261	26	the	the	DET
issue-556	261	27	financial	financial	ADJ
issue-556	261	28	system	system	NOUN
issue-556	261	29	,	,	PUNCT
issue-556	261	30	but	but	CCONJ
issue-556	261	31	the	the	DET
issue-556	261	32	study	study	NOUN
issue-556	261	33	of	of	ADP
issue-556	261	34	its	its	PRON
issue-556	261	35	individual	individual	ADJ
issue-556	261	36	components	component	NOUN
issue-556	261	37	and	and	CCONJ
issue-556	261	38	their	their	PRON
issue-556	261	39	implementation	implementation	NOUN
issue-556	261	40	in	in	ADP
issue-556	261	41	practice	practice	NOUN
issue-556	261	42	of	of	ADP
issue-556	261	43	law	law	NOUN
issue-556	261	44	enforcement	enforcement	NOUN
issue-556	261	45	bodies	body	NOUN
issue-556	261	46	of	of	ADP
issue-556	261	47	ukraine	ukraine	NOUN
issue-556	261	48	will	will	AUX
issue-556	261	49	improve	improve	VERB
issue-556	261	50	performance	performance	NOUN
issue-556	261	51	when	when	SCONJ
issue-556	261	52	combating	combat	VERB
issue-556	261	53	organized	organized	ADJ
issue-556	261	54	crime	crime	NOUN
issue-556	261	55	in	in	ADP
issue-556	261	56	the	the	DET
issue-556	261	57	financial	financial	ADJ
issue-556	261	58	system	system	NOUN
issue-556	261	59	.	.	PUNCT
issue-556	262	1	3	3	X
issue-556	262	2	.	.	X
issue-556	262	3	conclusion	conclusion	NOUN
issue-556	262	4	summing	sum	VERB
issue-556	262	5	up	up	ADP
issue-556	262	6	the	the	DET
issue-556	262	7	above	above	ADJ
issue-556	262	8	,	,	PUNCT
issue-556	262	9	there	there	PRON
issue-556	262	10	is	be	VERB
issue-556	262	11	the	the	DET
issue-556	262	12	question	question	NOUN
issue-556	262	13	of	of	ADP
issue-556	262	14	the	the	DET
issue-556	262	15	need	need	NOUN
issue-556	262	16	to	to	PART
issue-556	262	17	create	create	VERB
issue-556	262	18	an	an	DET
issue-556	262	19	effective	effective	ADJ
issue-556	262	20	system	system	NOUN
issue-556	262	21	for	for	ADP
issue-556	262	22	combating	combat	VERB
issue-556	262	23	organized	organized	ADJ
issue-556	262	24	crime	crime	NOUN
issue-556	262	25	in	in	ADP
issue-556	262	26	the	the	DET
issue-556	262	27	financial	financial	ADJ
issue-556	262	28	system	system	NOUN
issue-556	262	29	in	in	ADP
issue-556	262	30	ukraine	ukraine	NOUN
issue-556	262	31	.	.	PUNCT
issue-556	263	1	therefore	therefore	ADV
issue-556	263	2	,	,	PUNCT
issue-556	263	3	the	the	DET
issue-556	263	4	use	use	NOUN
issue-556	263	5	of	of	ADP
issue-556	263	6	foreign	foreign	ADJ
issue-556	263	7	experience	experience	NOUN
issue-556	263	8	of	of	ADP
issue-556	263	9	state	state	NOUN
issue-556	263	10	mechanisms	mechanism	NOUN
issue-556	263	11	for	for	ADP
issue-556	263	12	the	the	DET
issue-556	263	13	prevention	prevention	NOUN
issue-556	263	14	and	and	CCONJ
issue-556	263	15	counteraction	counteraction	NOUN
issue-556	263	16	of	of	ADP
issue-556	263	17	organized	organized	ADJ
issue-556	263	18	crime	crime	NOUN
issue-556	263	19	in	in	ADP
issue-556	263	20	the	the	DET
issue-556	263	21	financial	financial	ADJ
issue-556	263	22	system	system	NOUN
issue-556	263	23	allows	allow	VERB
issue-556	263	24	formulating	formulate	VERB
issue-556	263	25	a	a	DET
issue-556	263	26	complex	complex	NOUN
issue-556	263	27	of	of	ADP
issue-556	263	28	effective	effective	ADJ
issue-556	263	29	national	national	ADJ
issue-556	263	30	levers	lever	NOUN
issue-556	263	31	of	of	ADP
issue-556	263	32	state	state	NOUN
issue-556	263	33	regulatory	regulatory	ADJ
issue-556	263	34	influence	influence	NOUN
issue-556	263	35	on	on	ADP
issue-556	263	36	counteracting	counteract	VERB
issue-556	263	37	this	this	DET
issue-556	263	38	type	type	NOUN
issue-556	263	39	of	of	ADP
issue-556	263	40	crime	crime	NOUN
issue-556	263	41	.	.	PUNCT
issue-556	264	1	the	the	DET
issue-556	264	2	problem	problem	NOUN
issue-556	264	3	of	of	ADP
issue-556	264	4	organized	organized	ADJ
issue-556	264	5	crime	crime	NOUN
issue-556	264	6	in	in	ADP
issue-556	264	7	the	the	DET
issue-556	264	8	financial	financial	ADJ
issue-556	264	9	system	system	NOUN
issue-556	264	10	has	have	AUX
issue-556	264	11	become	become	VERB
issue-556	264	12	international	international	ADJ
issue-556	264	13	in	in	ADP
issue-556	264	14	recent	recent	ADJ
issue-556	264	15	years	year	NOUN
issue-556	264	16	.	.	PUNCT
issue-556	265	1	at	at	ADP
issue-556	265	2	the	the	DET
issue-556	265	3	same	same	ADJ
issue-556	265	4	time	time	NOUN
issue-556	265	5	,	,	PUNCT
issue-556	265	6	the	the	DET
issue-556	265	7	international	international	ADJ
issue-556	265	8	community	community	NOUN
issue-556	265	9	recognizes	recognize	VERB
issue-556	265	10	that	that	SCONJ
issue-556	265	11	organized	organized	ADJ
issue-556	265	12	crime	crime	NOUN
issue-556	265	13	in	in	ADP
issue-556	265	14	the	the	DET
issue-556	265	15	financial	financial	ADJ
issue-556	265	16	system	system	NOUN
issue-556	265	17	has	have	AUX
issue-556	265	18	become	become	VERB
issue-556	265	19	a	a	DET
issue-556	265	20	global	global	ADJ
issue-556	265	21	threat	threat	NOUN
issue-556	265	22	to	to	ADP
issue-556	265	23	economic	economic	ADJ
issue-556	265	24	security	security	NOUN
issue-556	265	25	,	,	PUNCT
issue-556	265	26	which	which	PRON
issue-556	265	27	is	be	AUX
issue-556	265	28	why	why	SCONJ
issue-556	265	29	states	state	NOUN
issue-556	265	30	are	be	AUX
issue-556	265	31	required	require	VERB
issue-556	265	32	to	to	PART
issue-556	265	33	adopt	adopt	VERB
issue-556	265	34	agreed	agree	VERB
issue-556	265	35	measures	measure	NOUN
issue-556	265	36	to	to	PART
issue-556	265	37	combat	combat	VERB
issue-556	265	38	this	this	DET
issue-556	265	39	socially	socially	ADV
issue-556	265	40	dangerous	dangerous	ADJ
issue-556	265	41	activity	activity	NOUN
issue-556	265	42	,	,	PUNCT
issue-556	265	43	both	both	CCONJ
issue-556	265	44	at	at	ADP
issue-556	265	45	the	the	DET
issue-556	265	46	national	national	ADJ
issue-556	265	47	and	and	CCONJ
issue-556	265	48	international	international	ADJ
issue-556	265	49	levels	level	NOUN
issue-556	265	50	.	.	PUNCT
issue-556	266	1	therefore	therefore	ADV
issue-556	266	2	,	,	PUNCT
issue-556	266	3	it	it	PRON
issue-556	266	4	is	be	AUX
issue-556	266	5	necessary	necessary	ADJ
issue-556	266	6	to	to	PART
issue-556	266	7	agree	agree	VERB
issue-556	266	8	on	on	ADP
issue-556	266	9	this	this	DET
issue-556	266	10	issue	issue	NOUN
issue-556	266	11	v.	v.	ADP
issue-556	266	12	sevruk	sevruk	NOUN
issue-556	266	13	,	,	PUNCT
issue-556	266	14	the	the	DET
issue-556	266	15	proposed	propose	VERB
issue-556	266	16	system	system	NOUN
issue-556	266	17	should	should	AUX
issue-556	266	18	have	have	VERB
issue-556	266	19	interstate	interstate	ADJ
issue-556	266	20	status	status	NOUN
issue-556	266	21	and	and	CCONJ
issue-556	266	22	concentrate	concentrate	VERB
issue-556	266	23	information	information	NOUN
issue-556	266	24	on	on	ADP
issue-556	266	25	all	all	DET
issue-556	266	26	law	law	NOUN
issue-556	266	27	enforcement	enforcement	NOUN
issue-556	266	28	agencies	agency	NOUN
issue-556	266	29	and	and	CCONJ
issue-556	266	30	special	special	ADJ
issue-556	266	31	international	international	ADJ
issue-556	266	32	law	law	NOUN
issue-556	266	33	enforcement	enforcement	NOUN
issue-556	266	34	agencies	agency	NOUN
issue-556	266	35	(	(	PUNCT
issue-556	266	36	interpol	interpol	NOUN
issue-556	266	37	,	,	PUNCT
issue-556	266	38	europol	europol	NOUN
issue-556	266	39	,	,	PUNCT
issue-556	266	40	pcsco	pcsco	PROPN
issue-556	266	41	,	,	PUNCT
issue-556	266	42	eurojust	eurojust	ADV
issue-556	266	43	,	,	PUNCT
issue-556	266	44	fatf	fatf	NOUN
issue-556	266	45	,	,	PUNCT
issue-556	266	46	egmont	egmont	NOUN
issue-556	266	47	group	group	NOUN
issue-556	266	48	,	,	PUNCT
issue-556	266	49	moneyval	moneyval	NOUN
issue-556	266	50	,	,	PUNCT
issue-556	266	51	eurasian	eurasian	ADJ
issue-556	266	52	group	group	NOUN
issue-556	266	53	on	on	ADP
issue-556	266	54	combating	combat	VERB
issue-556	266	55	money	money	NOUN
issue-556	266	56	laundering	laundering	NOUN
issue-556	266	57	and	and	CCONJ
issue-556	266	58	financing	financing	NOUN
issue-556	266	59	of	of	ADP
issue-556	266	60	terrorism	terrorism	NOUN
issue-556	266	61	(	(	PUNCT
issue-556	266	62	eag	eag	NOUN
issue-556	266	63	)	)	PUNCT
issue-556	266	64	,	,	PUNCT
issue-556	266	65	basel	basel	PROPN
issue-556	266	66	committee	committee	PROPN
issue-556	266	67	(	(	PUNCT
issue-556	266	68	banking	bank	VERB
issue-556	266	69	regulatory	regulatory	ADJ
issue-556	266	70	and	and	CCONJ
issue-556	266	71	supervisory	supervisory	ADJ
issue-556	266	72	committee	committee	NOUN
issue-556	266	73	)	)	PUNCT
issue-556	266	74	,	,	PUNCT
issue-556	266	75	the	the	DET
issue-556	266	76	wolfsberg	wolfsberg	PROPN
issue-556	266	77	group	group	NOUN
issue-556	266	78	,	,	PUNCT
issue-556	266	79	the	the	DET
issue-556	266	80	international	international	ADJ
issue-556	266	81	monetary	monetary	ADJ
issue-556	266	82	fund	fund	NOUN
issue-556	266	83	,	,	PUNCT
issue-556	266	84	the	the	DET
issue-556	266	85	world	world	PROPN
issue-556	266	86	bank	bank	PROPN
issue-556	266	87	,	,	PUNCT
issue-556	266	88	the	the	DET
issue-556	266	89	european	european	PROPN
issue-556	266	90	bank	bank	PROPN
issue-556	266	91	for	for	ADP
issue-556	266	92	reconstruction	reconstruction	NOUN
issue-556	266	93	and	and	CCONJ
issue-556	266	94	development	development	NOUN
issue-556	266	95	)	)	PUNCT
issue-556	266	96	.	.	PUNCT
issue-556	267	1	such	such	DET
issue-556	267	2	a	a	DET
issue-556	267	3	system	system	NOUN
issue-556	267	4	will	will	AUX
issue-556	267	5	create	create	VERB
issue-556	267	6	some	some	DET
issue-556	267	7	work	work	NOUN
issue-556	267	8	to	to	PART
issue-556	267	9	overcome	overcome	VERB
issue-556	267	10	this	this	DET
issue-556	267	11	phenomenon	phenomenon	NOUN
issue-556	267	12	on	on	ADP
issue-556	267	13	a	a	DET
issue-556	267	14	global	global	ADJ
issue-556	267	15	scale	scale	NOUN
issue-556	267	16	,	,	PUNCT
issue-556	267	17	for	for	ADP
issue-556	267	18	those	those	PRON
issue-556	267	19	who	who	PRON
issue-556	267	20	commit	commit	VERB
issue-556	267	21	counteraction	counteraction	NOUN
issue-556	267	22	to	to	ADP
issue-556	267	23	organized	organized	ADJ
issue-556	267	24	crime	crime	NOUN
issue-556	267	25	in	in	ADP
issue-556	267	26	the	the	DET
issue-556	267	27	financial	financial	ADJ
issue-556	267	28	system	system	NOUN
issue-556	267	29	–	–	PUNCT
issue-556	267	30	prerequisites	prerequisite	NOUN
issue-556	267	31	for	for	ADP
issue-556	267	32	international	international	ADJ
issue-556	267	33	cooperation	cooperation	NOUN
issue-556	267	34	on	on	ADP
issue-556	267	35	counteraction	counteraction	NOUN
issue-556	267	36	in	in	ADP
issue-556	267	37	this	this	DET
issue-556	267	38	whole	whole	NOUN
issue-556	267	39	(	(	PUNCT
issue-556	267	40	sevruk	sevruk	NOUN
issue-556	267	41	,	,	PUNCT
issue-556	267	42	2017	2017	NUM
issue-556	267	43	)	)	PUNCT
issue-556	267	44	.	.	PUNCT
issue-556	268	1	it	it	PRON
issue-556	268	2	should	should	AUX
issue-556	268	3	be	be	AUX
issue-556	268	4	noted	note	VERB
issue-556	268	5	that	that	SCONJ
issue-556	268	6	our	our	PRON
issue-556	268	7	analysis	analysis	NOUN
issue-556	268	8	of	of	ADP
issue-556	268	9	foreign	foreign	ADJ
issue-556	268	10	experience	experience	NOUN
issue-556	268	11	in	in	ADP
issue-556	268	12	the	the	DET
issue-556	268	13	fight	fight	NOUN
issue-556	268	14	against	against	ADP
issue-556	268	15	organized	organized	ADJ
issue-556	268	16	crime	crime	NOUN
issue-556	268	17	in	in	ADP
issue-556	268	18	the	the	DET
issue-556	268	19	financial	financial	ADJ
issue-556	268	20	system	system	NOUN
issue-556	268	21	of	of	ADP
issue-556	268	22	the	the	DET
issue-556	268	23	united	united	PROPN
issue-556	268	24	states	states	PROPN
issue-556	268	25	,	,	PUNCT
issue-556	268	26	european	european	ADJ
issue-556	268	27	,	,	PUNCT
issue-556	268	28	and	and	CCONJ
issue-556	268	29	other	other	ADJ
issue-556	268	30	states	state	NOUN
issue-556	268	31	allows	allow	VERB
issue-556	268	32	you	you	PRON
issue-556	268	33	to	to	PART
issue-556	268	34	highlight	highlight	VERB
issue-556	268	35	a	a	DET
issue-556	268	36	number	number	NOUN
issue-556	268	37	of	of	ADP
issue-556	268	38	points	point	NOUN
issue-556	268	39	that	that	PRON
issue-556	268	40	characterize	characterize	VERB
issue-556	268	41	the	the	DET
issue-556	268	42	above	above	ADJ
issue-556	268	43	aspects	aspect	NOUN
issue-556	268	44	of	of	ADP
issue-556	268	45	such	such	DET
issue-556	268	46	a	a	DET
issue-556	268	47	counteraction	counteraction	NOUN
issue-556	268	48	:	:	PUNCT
issue-556	268	49	the	the	DET
issue-556	268	50	legal	legal	ADJ
issue-556	268	51	basis	basis	NOUN
issue-556	268	52	of	of	ADP
issue-556	268	53	these	these	DET
issue-556	268	54	states	state	NOUN
issue-556	268	55	are	be	AUX
issue-556	268	56	the	the	DET
issue-556	268	57	constitution	constitution	NOUN
issue-556	268	58	and	and	CCONJ
issue-556	268	59	national	national	ADJ
issue-556	268	60	laws	law	NOUN
issue-556	268	61	,	,	PUNCT
issue-556	268	62	as	as	ADV
issue-556	268	63	well	well	ADV
issue-556	268	64	as	as	ADP
issue-556	268	65	specialized	specialized	ADJ
issue-556	268	66	legal	legal	ADJ
issue-556	268	67	acts	act	NOUN
issue-556	268	68	,	,	PUNCT
issue-556	268	69	which	which	PRON
issue-556	268	70	defines	define	VERB
issue-556	268	71	the	the	DET
issue-556	268	72	status	status	NOUN
issue-556	268	73	,	,	PUNCT
issue-556	268	74	rights	right	NOUN
issue-556	268	75	and	and	CCONJ
issue-556	268	76	responsibilities	responsibility	NOUN
issue-556	268	77	,	,	PUNCT
issue-556	268	78	the	the	DET
issue-556	268	79	responsibility	responsibility	NOUN
issue-556	268	80	of	of	ADP
issue-556	268	81	employees	employee	NOUN
issue-556	268	82	of	of	ADP
issue-556	268	83	special	special	ADJ
issue-556	268	84	actors	actor	NOUN
issue-556	268	85	to	to	PART
issue-556	268	86	counter	counter	VERB
issue-556	268	87	organized	organize	VERB
issue-556	268	88	crime	crime	NOUN
issue-556	268	89	in	in	ADP
issue-556	268	90	the	the	DET
issue-556	268	91	financial	financial	ADJ
issue-556	268	92	system	system	NOUN
issue-556	268	93	.	.	PUNCT
issue-556	269	1	also	also	ADV
issue-556	269	2	,	,	PUNCT
issue-556	269	3	in	in	ADP
issue-556	269	4	foreign	foreign	ADJ
issue-556	269	5	countries	country	NOUN
issue-556	269	6	,	,	PUNCT
issue-556	269	7	there	there	PRON
issue-556	269	8	is	be	VERB
issue-556	269	9	a	a	DET
issue-556	269	10	clear	clear	ADJ
issue-556	269	11	division	division	NOUN
issue-556	269	12	of	of	ADP
issue-556	269	13	competences	competence	NOUN
issue-556	269	14	between	between	ADP
issue-556	269	15	national	national	ADJ
issue-556	269	16	and	and	CCONJ
issue-556	269	17	special	special	ADJ
issue-556	269	18	authorities	authority	NOUN
issue-556	269	19	,	,	PUNCT
issue-556	269	20	which	which	PRON
issue-556	269	21	excludes	exclude	VERB
issue-556	269	22	duplication	duplication	NOUN
issue-556	269	23	of	of	ADP
issue-556	269	24	powers	power	NOUN
issue-556	269	25	.	.	PUNCT
issue-556	270	1	taking	take	VERB
issue-556	270	2	into	into	ADP
issue-556	270	3	account	account	NOUN
issue-556	270	4	the	the	DET
issue-556	270	5	above	above	ADJ
issue-556	270	6	,	,	PUNCT
issue-556	270	7	it	it	PRON
issue-556	270	8	should	should	AUX
issue-556	270	9	be	be	AUX
issue-556	270	10	noted	note	VERB
issue-556	270	11	that	that	SCONJ
issue-556	270	12	the	the	DET
issue-556	270	13	implementation	implementation	NOUN
issue-556	270	14	of	of	ADP
issue-556	270	15	positive	positive	ADJ
issue-556	270	16	foreign	foreign	ADJ
issue-556	270	17	experience	experience	NOUN
issue-556	270	18	regarding	regard	VERB
issue-556	270	19	the	the	DET
issue-556	270	20	practice	practice	NOUN
issue-556	270	21	of	of	ADP
issue-556	270	22	counteracting	counteract	VERB
issue-556	270	23	organized	organized	ADJ
issue-556	270	24	crime	crime	NOUN
issue-556	270	25	in	in	ADP
issue-556	270	26	the	the	DET
issue-556	270	27	financial	financial	ADJ
issue-556	270	28	system	system	NOUN
issue-556	270	29	of	of	ADP
issue-556	270	30	the	the	DET
issue-556	270	31	activity	activity	NOUN
issue-556	270	32	of	of	ADP
issue-556	270	33	law	law	NOUN
issue-556	270	34	-	-	PUNCT
issue-556	270	35	enforcement	enforcement	NOUN
issue-556	270	36	bodies	body	NOUN
issue-556	270	37	in	in	ADP
issue-556	270	38	the	the	DET
issue-556	270	39	current	current	ADJ
issue-556	270	40	state	state	NOUN
issue-556	270	41	-	-	PUNCT
issue-556	270	42	legal	legal	ADJ
issue-556	270	43	reality	reality	NOUN
issue-556	270	44	of	of	ADP
issue-556	270	45	ukraine	ukraine	NOUN
issue-556	270	46	may	may	AUX
issue-556	270	47	be	be	AUX
issue-556	270	48	a	a	DET
issue-556	270	49	positive	positive	ADJ
issue-556	270	50	driving	driving	NOUN
issue-556	270	51	force	force	NOUN
issue-556	270	52	for	for	ADP
issue-556	270	53	strengthening	strengthen	VERB
issue-556	270	54	the	the	DET
issue-556	270	55	rule	rule	NOUN
issue-556	270	56	of	of	ADP
issue-556	270	57	law	law	NOUN
issue-556	270	58	and	and	CCONJ
issue-556	270	59	law	law	NOUN
issue-556	270	60	in	in	ADP
issue-556	270	61	the	the	DET
issue-556	270	62	ukrainian	ukrainian	ADJ
issue-556	270	63	territory	territory	NOUN
issue-556	270	64	.	.	PUNCT
issue-556	271	1	references	reference	NOUN
issue-556	271	2	:	:	PUNCT
issue-556	271	3	yevropeyskyi	yevropeyskyi	PROPN
issue-556	271	4	dosvid	dosvid	PROPN
issue-556	271	5	zapobihannia	zapobihannia	PROPN
issue-556	271	6	orhanizovanii	orhanizovanii	VERB
issue-556	271	7	zlochynnosti	zlochynnosti	NOUN
issue-556	271	8	:	:	PUNCT
issue-556	271	9	teoretychni	teoretychni	PROPN
issue-556	271	10	pytannia	pytannia	NOUN
issue-556	272	1	[	[	X
issue-556	272	2	the	the	DET
issue-556	272	3	european	european	ADJ
issue-556	272	4	experience	experience	NOUN
issue-556	272	5	of	of	ADP
issue-556	272	6	preventing	prevent	VERB
issue-556	272	7	organized	organized	ADJ
issue-556	272	8	crime	crime	NOUN
issue-556	272	9	:	:	PUNCT
issue-556	272	10	theoretical	theoretical	ADJ
issue-556	272	11	issues	issue	NOUN
issue-556	272	12	]	]	PUNCT
issue-556	272	13	.	.	PUNCT
issue-556	273	1	retrieved	retrieve	VERB
issue-556	273	2	from	from	ADP
issue-556	273	3	:	:	PUNCT
issue-556	273	4	http://referat-ok.com.ua/pravo/jevropeiskiidosvid-zapobigannya-organizovanii-zlochinnosti-teoretichni-pitannya	http://referat-ok.com.ua/pravo/jevropeiskiidosvid-zapobigannya-organizovanii-zlochinnosti-teoretichni-pitannya	PROPN
issue-556	273	5	.	.	PUNCT
issue-556	274	1	(	(	PUNCT
issue-556	274	2	in	in	ADP
issue-556	274	3	ukrainian	ukrainian	ADJ
issue-556	274	4	)	)	PUNCT
issue-556	274	5	ruden	ruden	ADJ
issue-556	274	6	,	,	PUNCT
issue-556	275	1	v.	v.	CCONJ
issue-556	275	2	v.	v.	ADP
issue-556	275	3	perspektyvy	perspektyvy	NOUN
issue-556	275	4	ta	ta	ADP
issue-556	275	5	priorytety	priorytety	PROPN
issue-556	275	6	rozvytku	rozvytku	NOUN
issue-556	275	7	sotsialno	sotsialno	NOUN
issue-556	275	8	-	-	PUNCT
issue-556	275	9	ekonomichnoi	ekonomichnoi	NOUN
issue-556	275	10	systemy	systemy	NOUN
issue-556	275	11	ukrainy	ukrainy	ADJ
issue-556	275	12	[	[	X
issue-556	275	13	perspectives	perspective	NOUN
issue-556	275	14	and	and	CCONJ
issue-556	275	15	priorities	priority	NOUN
issue-556	275	16	of	of	ADP
issue-556	275	17	the	the	DET
issue-556	275	18	development	development	NOUN
issue-556	275	19	of	of	ADP
issue-556	275	20	the	the	DET
issue-556	275	21	socio	socio	NOUN
issue-556	275	22	-	-	PUNCT
issue-556	275	23	economic	economic	ADJ
issue-556	275	24	system	system	NOUN
issue-556	275	25	of	of	ADP
issue-556	275	26	ukraine	ukraine	NOUN
issue-556	275	27	]	]	PUNCT
issue-556	275	28	.	.	PUNCT
issue-556	276	1	retrieved	retrieve	VERB
issue-556	276	2	from	from	ADP
issue-556	276	3	:	:	PUNCT
issue-556	276	4	http://intkonf.org/	http://intkonf.org/	NOUN
issue-556	276	5	ruden	ruden	ADJ
issue-556	276	6	-	-	PUNCT
issue-556	276	7	vv	vv	NOUN
issue-556	276	8	-	-	PUNCT
issue-556	276	9	perspektivi	perspektivi	NOUN
issue-556	276	10	-	-	PUNCT
issue-556	276	11	taprioriteti	taprioriteti	NOUN
issue-556	276	12	-	-	PUNCT
issue-556	276	13	rozvitku	rozvitku	NOUN
issue-556	276	14	-	-	PUNCT
issue-556	276	15	sotsialno	sotsialno	NOUN
issue-556	276	16	-	-	PUNCT
issue-556	276	17	ekonomichnoyi	ekonomichnoyi	NOUN
issue-556	276	18	-	-	PUNCT
issue-556	276	19	sistemi	sistemi	NOUN
issue-556	276	20	-	-	PUNCT
issue-556	276	21	ukrayini/	ukrayini/	NUM
issue-556	276	22	(	(	PUNCT
issue-556	276	23	in	in	ADP
issue-556	276	24	ukrainian	ukrainian	ADJ
issue-556	276	25	)	)	PUNCT
issue-556	276	26	hryhorovych	hryhorovych	NOUN
issue-556	276	27	,	,	PUNCT
issue-556	276	28	p.	p.	NOUN
issue-556	276	29	o.	o.	NOUN
issue-556	277	1	(	(	PUNCT
issue-556	277	2	2018	2018	NUM
issue-556	277	3	)	)	PUNCT
issue-556	277	4	.	.	PUNCT
issue-556	278	1	zahalna	zahalna	PROPN
issue-556	278	2	kharakterystyka	kharakterystyka	PROPN
issue-556	278	3	kryminalnykh	kryminalnykh	PROPN
issue-556	278	4	pravoporushen	pravoporushen	PROPN
issue-556	278	5	,	,	PUNCT
issue-556	278	6	poviazanykh	poviazanykh	VERB
issue-556	278	7	iz	iz	INTJ
issue-556	278	8	fiktyvnym	fiktyvnym	NOUN
issue-556	278	9	pidpryiemnytstvom	pidpryiemnytstvom	NOUN
issue-556	279	1	[	[	X
issue-556	279	2	general	general	ADJ
issue-556	279	3	characteristics	characteristic	NOUN
issue-556	279	4	of	of	ADP
issue-556	279	5	criminal	criminal	ADJ
issue-556	279	6	offenses	offense	NOUN
issue-556	279	7	related	relate	VERB
issue-556	279	8	to	to	ADP
issue-556	279	9	fictitious	fictitious	ADJ
issue-556	279	10	business	business	NOUN
issue-556	279	11	]	]	PUNCT
issue-556	279	12	.	.	PUNCT
issue-556	280	1	aktualni	aktualni	PROPN
issue-556	280	2	problemy	problemy	PROPN
issue-556	280	3	operatyvno	operatyvno	PROPN
issue-556	280	4	-	-	PUNCT
issue-556	280	5	rozshukovoi	rozshukovoi	NOUN
issue-556	280	6	protydiyi	protydiyi	ADJ
issue-556	280	7	zlochynam	zlochynam	NOUN
issue-556	280	8	:	:	PUNCT
issue-556	280	9	materialy	materialy	PROPN
issue-556	280	10	nauk.-prakt	nauk.-prakt	PROPN
issue-556	280	11	.	.	PUNCT
issue-556	281	1	seminaru	seminaru	NOUN
issue-556	281	2	(	(	PUNCT
issue-556	281	3	pp	pp	ADJ
issue-556	281	4	.	.	PUNCT
issue-556	282	1	21	21	NUM
issue-556	282	2	-	-	SYM
issue-556	282	3	23	23	NUM
issue-556	282	4	)	)	PUNCT
issue-556	282	5	.	.	PUNCT
issue-556	283	1	(	(	PUNCT
issue-556	283	2	dnipro	dnipro	PROPN
issue-556	283	3	,	,	PUNCT
issue-556	283	4	may	may	AUX
issue-556	283	5	24	24	NUM
issue-556	283	6	,	,	PUNCT
issue-556	283	7	2018	2018	NUM
issue-556	283	8	)	)	PUNCT
issue-556	283	9	.	.	PUNCT
issue-556	284	1	dnipro	dnipro	PROPN
issue-556	284	2	:	:	PUNCT
issue-556	284	3	dnipropetrovsk	dnipropetrovsk	VERB
issue-556	284	4	state	state	PROPN
issue-556	284	5	university	university	PROPN
issue-556	284	6	of	of	ADP
issue-556	284	7	internal	internal	ADJ
issue-556	284	8	affairs	affair	NOUN
issue-556	284	9	.	.	PUNCT
issue-556	285	1	(	(	PUNCT
issue-556	285	2	in	in	ADP
issue-556	285	3	ukrainian	ukrainian	ADJ
issue-556	285	4	)	)	PUNCT
issue-556	285	5	sevruk	sevruk	NOUN
issue-556	285	6	,	,	PUNCT
issue-556	285	7	v.	v.	PROPN
issue-556	285	8	h.	h.	PROPN
issue-556	285	9	(	(	PUNCT
issue-556	285	10	2017	2017	NUM
issue-556	285	11	)	)	PUNCT
issue-556	285	12	.	.	PUNCT
issue-556	286	1	aspekty	aspekty	PROPN
issue-556	286	2	protydii	protydii	PROPN
issue-556	286	3	zlochynam	zlochynam	PROPN
issue-556	286	4	,	,	PUNCT
issue-556	286	5	shcho	shcho	PROPN
issue-556	286	6	vchyniaiutsia	vchyniaiutsia	NOUN
issue-556	286	7	v	v	ADP
issue-556	286	8	ekonomichnii	ekonomichnii	NOUN
issue-556	286	9	sferi	sferi	PROPN
issue-556	286	10	orhanizovanymy	orhanizovanymy	VERB
issue-556	286	11	hrupamy	hrupamy	NOUN
issue-556	286	12	i	i	PRON
issue-556	286	13	zlochynnymy	zlochynnymy	NOUN
issue-556	286	14	orhanizatsiiamy	orhanizatsiiamy	NOUN
issue-556	286	15	,	,	PUNCT
issue-556	286	16	sformovanymy	sformovanymy	NOUN
issue-556	286	17	na	na	PART
issue-556	286	18	etnichniy	etnichniy	ADJ
issue-556	286	19	osnovi	osnovi	NOUN
issue-556	287	1	[	[	X
issue-556	287	2	aspects	aspect	NOUN
issue-556	287	3	of	of	ADP
issue-556	287	4	counteraction	counteraction	NOUN
issue-556	287	5	to	to	ADP
issue-556	287	6	crimes	crime	NOUN
issue-556	287	7	committed	commit	VERB
issue-556	287	8	in	in	ADP
issue-556	287	9	the	the	DET
issue-556	287	10	economic	economic	ADJ
issue-556	287	11	sphere	sphere	NOUN
issue-556	287	12	by	by	ADP
issue-556	287	13	organized	organized	ADJ
issue-556	287	14	groups	group	NOUN
issue-556	287	15	and	and	CCONJ
issue-556	287	16	criminal	criminal	ADJ
issue-556	287	17	organizations	organization	NOUN
issue-556	287	18	formed	form	VERB
issue-556	287	19	on	on	ADP
issue-556	287	20	an	an	DET
issue-556	287	21	ethnic	ethnic	ADJ
issue-556	287	22	basis	basis	NOUN
issue-556	287	23	]	]	PUNCT
issue-556	287	24	.	.	PUNCT
issue-556	288	1	proceedings	proceeding	NOUN
issue-556	288	2	from	from	ADP
issue-556	288	3	international	international	ADJ
issue-556	288	4	scientific	scientific	ADJ
issue-556	288	5	and	and	CCONJ
issue-556	288	6	practical	practical	ADJ
issue-556	288	7	conference	conference	NOUN
issue-556	288	8	on	on	ADP
issue-556	288	9	shadow	shadow	NOUN
issue-556	288	10	economy	economy	NOUN
issue-556	288	11	:	:	PUNCT
issue-556	288	12	world	world	NOUN
issue-556	288	13	tendencies	tendency	NOUN
issue-556	288	14	and	and	CCONJ
issue-556	288	15	ukrainian	ukrainian	ADJ
issue-556	288	16	realities	reality	NOUN
issue-556	288	17	(	(	PUNCT
issue-556	288	18	pp	pp	ADJ
issue-556	288	19	.	.	PUNCT
issue-556	289	1	323	323	NUM
issue-556	289	2	-	-	SYM
issue-556	289	3	327	327	NUM
issue-556	289	4	)	)	PUNCT
issue-556	289	5	.	.	PUNCT
issue-556	290	1	(	(	PUNCT
issue-556	290	2	kyiv	kyiv	PROPN
issue-556	290	3	,	,	PUNCT
issue-556	290	4	june	june	PROPN
issue-556	290	5	23	23	NUM
issue-556	290	6	,	,	PUNCT
issue-556	290	7	2017	2017	NUM
issue-556	290	8	)	)	PUNCT
issue-556	290	9	.	.	PUNCT
issue-556	291	1	v.	v.	PROPN
issue-556	291	2	v.	v.	ADP
issue-556	291	3	cherniei	cherniei	PROPN
issue-556	291	4	,	,	PUNCT
issue-556	291	5	s.	s.	PROPN
issue-556	291	6	s.	s.	PROPN
issue-556	291	7	cherniavskyi	cherniavskyi	PROPN
issue-556	291	8	,	,	PUNCT
issue-556	291	9	v.	v.	PROPN
issue-556	291	10	i.	i.	PROPN
issue-556	291	11	shakun	shakun	PROPN
issue-556	291	12	et	et	PROPN
issue-556	291	13	al	al	PROPN
issue-556	291	14	.	.	PROPN
issue-556	292	1	(	(	PUNCT
issue-556	292	2	eds	ed	NOUN
issue-556	292	3	.	.	PUNCT
issue-556	292	4	)	)	PUNCT
issue-556	292	5	.	.	PUNCT
issue-556	293	1	kyiv	kyiv	ADJ
issue-556	293	2	:	:	PUNCT
issue-556	293	3	national	national	PROPN
issue-556	293	4	academy	academy	PROPN
issue-556	293	5	of	of	ADP
issue-556	293	6	internal	internal	ADJ
issue-556	293	7	affairs	affair	NOUN
issue-556	293	8	.	.	PUNCT
issue-556	294	1	(	(	PUNCT
issue-556	294	2	in	in	ADP
issue-556	294	3	ukrainian	ukrainian	ADJ
issue-556	294	4	)	)	PUNCT
issue-556	294	5	tokarchuk	tokarchuk	ADJ
issue-556	294	6	,	,	PUNCT
issue-556	294	7	o.	o.	PROPN
issue-556	294	8	(	(	PUNCT
issue-556	294	9	2013	2013	NUM
issue-556	294	10	)	)	PUNCT
issue-556	294	11	.	.	PUNCT
issue-556	295	1	zarubizhnyi	zarubizhnyi	PROPN
issue-556	295	2	dosvid	dosvid	PROPN
issue-556	295	3	borotby	borotby	NOUN
issue-556	295	4	z	z	PROPN
issue-556	295	5	ekonomichnoiu	ekonomichnoiu	PROPN
issue-556	295	6	zlochynnistiu	zlochynnistiu	NOUN
issue-556	296	1	[	[	X
issue-556	296	2	foreign	foreign	ADJ
issue-556	296	3	experience	experience	NOUN
issue-556	296	4	in	in	ADP
issue-556	296	5	combating	combat	VERB
issue-556	296	6	economic	economic	ADJ
issue-556	296	7	crime	crime	NOUN
issue-556	296	8	]	]	PUNCT
issue-556	296	9	.	.	PUNCT
issue-556	297	1	aktualni	aktualni	PROPN
issue-556	297	2	problemy	problemy	PROPN
issue-556	297	3	derzhavnoho	derzhavnoho	PROPN
issue-556	297	4	upravlinnia	upravlinnia	PROPN
issue-556	297	5	,	,	PUNCT
issue-556	297	6	1	1	NUM
issue-556	297	7	,	,	PUNCT
issue-556	297	8	147	147	NUM
issue-556	297	9	-	-	SYM
issue-556	297	10	150	150	NUM
issue-556	297	11	.	.	PUNCT
issue-556	298	1	(	(	PUNCT
issue-556	298	2	in	in	ADP
issue-556	298	3	ukrainian	ukrainian	ADJ
issue-556	298	4	)	)	PUNCT
issue-556	298	5	valiutne	valiutne	PROPN
issue-556	298	6	rehuliuvannia	rehuliuvannia	PROPN
issue-556	298	7	ta	ta	PROPN
issue-556	298	8	kontrol	kontrol	PROPN
issue-556	299	1	[	[	X
issue-556	299	2	currency	currency	NOUN
issue-556	299	3	regulation	regulation	NOUN
issue-556	299	4	and	and	CCONJ
issue-556	299	5	control	control	NOUN
issue-556	299	6	]	]	PUNCT
issue-556	299	7	.	.	PUNCT
issue-556	300	1	neobkhidnist	neobkhidnist	ADJ
issue-556	300	2	borotby	borotby	NOUN
issue-556	300	3	z	z	NOUN
issue-556	300	4	«	«	PUNCT
issue-556	300	5	brudnymy	brudnymy	ADJ
issue-556	300	6	»	»	PUNCT
issue-556	300	7	hroshyma	hroshyma	NOUN
issue-556	300	8	»	»	PUNCT
issue-556	300	9	[	[	X
issue-556	300	10	need	need	VERB
issue-556	300	11	to	to	PART
issue-556	300	12	fight	fight	VERB
issue-556	300	13	"	"	PUNCT
issue-556	300	14	dirty	dirty	ADJ
issue-556	300	15	"	"	PUNCT
issue-556	300	16	money	money	NOUN
issue-556	300	17	]	]	PUNCT
issue-556	300	18	.	.	PUNCT
issue-556	301	1	retrieved	retrieve	VERB
issue-556	301	2	from	from	ADP
issue-556	301	3	:	:	PUNCT
issue-556	301	4	http://posibniki.com.ua/post-71-vidmivannya-grosheycherez-bankivsku-siste-mu-ta-viyavlennya-ioh	http://posibniki.com.ua/post-71-vidmivannya-grosheycherez-bankivsku-siste-mu-ta-viyavlennya-ioh	PROPN
issue-556	301	5	(	(	PUNCT
issue-556	301	6	in	in	ADP
issue-556	301	7	ukrainian	ukrainian	ADJ
issue-556	301	8	)	)	PUNCT
issue-556	301	9	baltic	baltic	ADJ
issue-556	301	10	journal	journal	NOUN
issue-556	301	11	of	of	ADP
issue-556	301	12	economic	economic	ADJ
issue-556	301	13	studies	study	NOUN
issue-556	301	14	198	198	NUM
issue-556	301	15	vol	vol	NOUN
issue-556	301	16	.	.	PROPN
issue-556	302	1	4	4	NUM
issue-556	302	2	,	,	PUNCT
issue-556	302	3	no	no	INTJ
issue-556	302	4	.	.	NOUN
issue-556	302	5	5	5	NUM
issue-556	302	6	,	,	PUNCT
issue-556	302	7	2018	2018	NUM
issue-556	302	8	chorna	chorna	NOUN
issue-556	302	9	,	,	PUNCT
issue-556	302	10	n.	n.	PROPN
issue-556	302	11	p.	p.	PROPN
issue-556	302	12	,	,	PUNCT
issue-556	302	13	chornyi	chornyi	PROPN
issue-556	302	14	,	,	PUNCT
issue-556	302	15	r.	r.	PROPN
issue-556	302	16	s.	s.	PROPN
issue-556	302	17	,	,	PUNCT
issue-556	302	18	shandruk	shandruk	PROPN
issue-556	302	19	,	,	PUNCT
issue-556	302	20	s.	s.	PROPN
issue-556	302	21	k.	k.	PROPN
issue-556	302	22	socio	socio	PROPN
issue-556	302	23	-	-	PUNCT
issue-556	302	24	economic	economic	ADJ
issue-556	302	25	development	development	NOUN
issue-556	302	26	of	of	ADP
issue-556	302	27	ukraine	ukraine	NOUN
issue-556	302	28	:	:	PUNCT
issue-556	302	29	new	new	ADJ
issue-556	302	30	challenges	challenge	NOUN
issue-556	302	31	and	and	CCONJ
issue-556	302	32	threats	threat	NOUN
issue-556	302	33	.	.	PUNCT
issue-556	303	1	naukovyi	naukovyi	PROPN
issue-556	303	2	visnyk	visnyk	ADP
issue-556	303	3	polissia	polissia	PROPN
issue-556	303	4	,	,	PUNCT
issue-556	303	5	1(13	1(13	NUM
issue-556	303	6	)	)	PUNCT
issue-556	303	7	,	,	PUNCT
issue-556	303	8	part	part	NOUN
issue-556	303	9	1	1	NUM
issue-556	303	10	,	,	PUNCT
issue-556	303	11	100	100	NUM
issue-556	303	12	-	-	SYM
issue-556	303	13	107	107	NUM
issue-556	303	14	.	.	PUNCT
issue-556	304	1	yunin	yunin	PROPN
issue-556	304	2	,	,	PUNCT
issue-556	304	3	o.	o.	NOUN
issue-556	304	4	,	,	PUNCT
issue-556	304	5	sevruk	sevruk	PROPN
issue-556	304	6	,	,	PUNCT
issue-556	304	7	v.	v.	ADV
issue-556	304	8	,	,	PUNCT
issue-556	304	9	pavlenko	pavlenko	NOUN
issue-556	304	10	,	,	PUNCT
issue-556	304	11	s.	s.	PROPN
issue-556	304	12	(	(	PUNCT
issue-556	304	13	2018	2018	NUM
issue-556	304	14	)	)	PUNCT
issue-556	304	15	.	.	PUNCT
issue-556	305	1	priorities	priority	NOUN
issue-556	305	2	of	of	ADP
issue-556	305	3	economic	economic	ADJ
issue-556	305	4	development	development	NOUN
issue-556	305	5	of	of	ADP
issue-556	305	6	ukraine	ukraine	NOUN
issue-556	305	7	in	in	ADP
issue-556	305	8	the	the	DET
issue-556	305	9	context	context	NOUN
issue-556	305	10	of	of	ADP
issue-556	305	11	european	european	ADJ
issue-556	305	12	integration	integration	NOUN
issue-556	305	13	.	.	PUNCT
issue-556	306	1	baltic	baltic	PROPN
issue-556	306	2	journal	journal	PROPN
issue-556	306	3	of	of	ADP
issue-556	306	4	economic	economic	ADJ
issue-556	306	5	studies	study	NOUN
issue-556	306	6	,	,	PUNCT
issue-556	306	7	4(3	4(3	NUM
issue-556	306	8	)	)	PUNCT
issue-556	306	9	,	,	PUNCT
issue-556	306	10	358	358	NUM
issue-556	306	11	-	-	SYM
issue-556	306	12	365	365	NUM
issue-556	306	13	.	.	PUNCT
issue-556	307	1	doi	doi	NOUN
issue-556	307	2	:	:	PUNCT
issue-556	307	3	10.30525/2256	10.30525/2256	NUM
issue-556	307	4	-	-	PUNCT
issue-556	307	5	0742/2018	0742/2018	NUM
issue-556	307	6	-	-	PUNCT
issue-556	307	7	4	4	NUM
issue-556	307	8	-	-	PUNCT
issue-556	307	9	3	3	NUM
issue-556	307	10	-	-	NUM
issue-556	307	11	358	358	NUM
issue-556	307	12	-	-	SYM
issue-556	307	13	365	365	NUM
issue-556	307	14	pavlenko	pavlenko	NOUN
issue-556	307	15	,	,	PUNCT
issue-556	307	16	s.	s.	PROPN
issue-556	307	17	,	,	PUNCT
issue-556	307	18	sevruk	sevruk	PROPN
issue-556	307	19	,	,	PUNCT
issue-556	307	20	v.	v.	ADV
issue-556	307	21	,	,	PUNCT
issue-556	307	22	kobko	kobko	PROPN
issue-556	307	23	,	,	PUNCT
issue-556	307	24	y.	y.	PROPN
issue-556	307	25	(	(	PUNCT
issue-556	307	26	2017	2017	NUM
issue-556	307	27	)	)	PUNCT
issue-556	307	28	.	.	PUNCT
issue-556	308	1	training	train	VERB
issue-556	308	2	police	police	NOUN
issue-556	308	3	officers	officer	NOUN
issue-556	308	4	in	in	ADP
issue-556	308	5	the	the	DET
issue-556	308	6	conditions	condition	NOUN
issue-556	308	7	of	of	ADP
issue-556	308	8	reforming	reform	VERB
issue-556	308	9	the	the	DET
issue-556	308	10	system	system	NOUN
issue-556	308	11	of	of	ADP
issue-556	308	12	education	education	NOUN
issue-556	308	13	of	of	ADP
issue-556	308	14	the	the	DET
issue-556	308	15	ministry	ministry	PROPN
issue-556	308	16	of	of	ADP
issue-556	308	17	internal	internal	PROPN
issue-556	308	18	affairs	affair	NOUN
issue-556	308	19	of	of	ADP
issue-556	308	20	ukraine	ukraine	NOUN
issue-556	308	21	in	in	ADP
issue-556	308	22	accordance	accordance	NOUN
issue-556	308	23	with	with	ADP
issue-556	308	24	european	european	ADJ
issue-556	308	25	standards	standard	NOUN
issue-556	308	26	.	.	PUNCT
issue-556	309	1	science	science	NOUN
issue-556	309	2	and	and	CCONJ
issue-556	309	3	education	education	NOUN
issue-556	309	4	,	,	PUNCT
issue-556	309	5	6	6	NUM
issue-556	309	6	,	,	PUNCT
issue-556	309	7	142	142	NUM
issue-556	309	8	-	-	SYM
issue-556	309	9	150	150	NUM
issue-556	309	10	.	.	PUNCT
issue-556	309	11	pavlenko	pavlenko	PROPN
issue-556	309	12	,	,	PUNCT
issue-556	310	1	s.	s.	PROPN
issue-556	310	2	o.	o.	PROPN
issue-556	310	3	(	(	PUNCT
issue-556	310	4	2016	2016	NUM
issue-556	310	5	)	)	PUNCT
issue-556	310	6	.	.	PUNCT
issue-556	311	1	shliakhy	shliakhy	PROPN
issue-556	311	2	udoskonalennia	udoskonalennia	PROPN
issue-556	311	3	pravovoho	pravovoho	PROPN
issue-556	311	4	rehuliuvannia	rehuliuvannia	PROPN
issue-556	311	5	protydii	protydii	PROPN
issue-556	311	6	osobam	osobam	PROPN
issue-556	311	7	,	,	PUNCT
issue-556	311	8	vidnesenym	vidnesenym	PROPN
issue-556	311	9	do	do	AUX
issue-556	311	10	katehorii	katehorii	VERB
issue-556	311	11	«	«	PUNCT
issue-556	311	12	zlodiiv	zlodiiv	PROPN
issue-556	311	13	u	u	PROPN
issue-556	311	14	zakoniv	zakoniv	PROPN
issue-556	311	15	»	»	X
issue-556	311	16	v	v	X
issue-556	311	17	ukraini	ukraini	NOUN
issue-556	311	18	[	[	X
issue-556	311	19	ways	way	NOUN
issue-556	311	20	to	to	PART
issue-556	311	21	improve	improve	VERB
issue-556	311	22	the	the	DET
issue-556	311	23	legal	legal	ADJ
issue-556	311	24	regulation	regulation	NOUN
issue-556	311	25	of	of	ADP
issue-556	311	26	counteraction	counteraction	NOUN
issue-556	311	27	to	to	ADP
issue-556	311	28	persons	person	NOUN
issue-556	311	29	classified	classify	VERB
issue-556	311	30	as	as	ADP
issue-556	311	31	"	"	PUNCT
issue-556	311	32	thieves	thief	NOUN
issue-556	311	33	in	in	ADP
issue-556	311	34	laws	law	NOUN
issue-556	311	35	"	"	PUNCT
issue-556	311	36	in	in	ADP
issue-556	311	37	ukraine	ukraine	NOUN
issue-556	311	38	]	]	PUNCT
issue-556	311	39	.	.	PUNCT
issue-556	312	1	naukovyi	naukovyi	PROPN
issue-556	312	2	visnyk	visnyk	PROPN
issue-556	312	3	khersonskoho	khersonskoho	PROPN
issue-556	312	4	derzhavnoho	derzhavnoho	PROPN
issue-556	312	5	universytetu	universytetu	PROPN
issue-556	312	6	,	,	PUNCT
issue-556	312	7	6(3	6(3	NUM
issue-556	312	8	)	)	PUNCT
issue-556	312	9	,	,	PUNCT
issue-556	312	10	73	73	NUM
issue-556	312	11	-	-	SYM
issue-556	312	12	79	79	NUM
issue-556	312	13	.	.	PUNCT
issue-556	313	1	(	(	PUNCT
issue-556	313	2	in	in	ADP
issue-556	313	3	ukrainian	ukrainian	ADJ
issue-556	313	4	)	)	PUNCT
issue-556	313	5	onyshchuk	onyshchuk	NOUN
issue-556	313	6	,	,	PUNCT
issue-556	313	7	o.	o.	NOUN
issue-556	313	8	o.	o.	PROPN
issue-556	313	9	(	(	PUNCT
issue-556	313	10	2011	2011	NUM
issue-556	313	11	)	)	PUNCT
issue-556	313	12	.	.	PUNCT
issue-556	314	1	deiaki	deiaki	PROPN
issue-556	314	2	pytannia	pytannia	PROPN
issue-556	314	3	komparatyvistyky	komparatyvistyky	VERB
issue-556	314	4	u	u	PROPN
issue-556	314	5	sferi	sferi	PROPN
issue-556	314	6	zapobihannia	zapobihannia	PROPN
issue-556	314	7	protydii	protydii	PROPN
issue-556	314	8	koruptsii	koruptsii	PROPN
issue-556	315	1	[	[	X
issue-556	315	2	some	some	DET
issue-556	315	3	issues	issue	NOUN
issue-556	315	4	of	of	ADP
issue-556	315	5	comparative	comparative	ADJ
issue-556	315	6	anti	anti	ADJ
issue-556	315	7	-	-	ADJ
issue-556	315	8	corruption	corruption	ADJ
issue-556	315	9	prevention	prevention	NOUN
issue-556	315	10	]	]	PUNCT
issue-556	315	11	.	.	PUNCT
issue-556	316	1	yurydychnyi	yurydychnyi	PROPN
issue-556	316	2	visnyk	visnyk	PROPN
issue-556	316	3	prychornomoria	prychornomoria	PROPN
issue-556	316	4	,	,	PUNCT
issue-556	316	5	2(2	2(2	NUM
issue-556	316	6	)	)	PUNCT
issue-556	316	7	,	,	PUNCT
issue-556	316	8	174	174	NUM
issue-556	316	9	-	-	SYM
issue-556	316	10	184	184	NUM
issue-556	316	11	.	.	PUNCT
issue-556	317	1	(	(	PUNCT
issue-556	317	2	in	in	ADP
issue-556	317	3	ukrainian	ukrainian	ADJ
issue-556	317	4	)	)	PUNCT
issue-556	317	5	pohoretskyi	pohoretskyi	NOUN
issue-556	317	6	,	,	PUNCT
issue-556	317	7	m.	m.	NOUN
issue-556	317	8	a.	a.	NOUN
issue-556	317	9	(	(	PUNCT
issue-556	317	10	2007	2007	NUM
issue-556	317	11	)	)	PUNCT
issue-556	317	12	.	.	PUNCT
issue-556	318	1	orhanizovana	orhanizovana	PROPN
issue-556	318	2	zlochynnist	zlochynnist	PROPN
issue-556	318	3	v	v	PROPN
issue-556	318	4	ukraini	ukraini	PROPN
issue-556	318	5	:	:	PUNCT
issue-556	318	6	tendentsii	tendentsii	PROPN
issue-556	318	7	rozvytku	rozvytku	PROPN
issue-556	319	1	ta	ta	ADP
issue-556	319	2	zakhody	zakhody	PROPN
issue-556	319	3	protydii	protydii	NOUN
issue-556	320	1	[	[	X
issue-556	320	2	organized	organize	VERB
issue-556	320	3	crime	crime	NOUN
issue-556	320	4	in	in	ADP
issue-556	320	5	ukraine	ukraine	PROPN
issue-556	320	6	:	:	PUNCT
issue-556	320	7	development	development	NOUN
issue-556	320	8	trends	trend	NOUN
issue-556	320	9	and	and	CCONJ
issue-556	320	10	measures	measure	NOUN
issue-556	320	11	of	of	ADP
issue-556	320	12	counteraction	counteraction	NOUN
issue-556	320	13	]	]	PUNCT
issue-556	320	14	.	.	PUNCT
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issue-556	321	2	z	z	PROPN
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issue-556	321	4	zlochynnistiu	zlochynnistiu	NOUN
issue-556	321	5	i	i	PRON
issue-556	321	6	koruptsiieiu	koruptsiieiu	VERB
issue-556	321	7	(	(	PUNCT
issue-556	321	8	teoriia	teoriia	VERB
issue-556	321	9	i	i	PRON
issue-556	321	10	praktyka	praktyka	VERB
issue-556	321	11	)	)	PUNCT
issue-556	321	12	,	,	PUNCT
issue-556	321	13	16	16	NUM
issue-556	321	14	,	,	PUNCT
issue-556	321	15	99	99	NUM
issue-556	321	16	-	-	SYM
issue-556	321	17	110	110	NUM
issue-556	321	18	.	.	PUNCT
issue-556	322	1	(	(	PUNCT
issue-556	322	2	in	in	ADP
issue-556	322	3	ukrainian	ukrainian	ADJ
issue-556	322	4	)	)	PUNCT
issue-556	322	5	pavlenko	pavlenko	PROPN
issue-556	322	6	,	,	PUNCT
issue-556	322	7	s.	s.	PROPN
issue-556	322	8	o.	o.	PROPN
issue-556	322	9	(	(	PUNCT
issue-556	322	10	2017	2017	NUM
issue-556	322	11	)	)	PUNCT
issue-556	322	12	.	.	PUNCT
issue-556	323	1	taktyka	taktyka	PROPN
issue-556	323	2	vyiavlennia	vyiavlennia	PROPN
issue-556	324	1	orhanizovanoi	orhanizovanoi	PROPN
issue-556	324	2	zlochynnosti	zlochynnosti	PROPN
issue-556	324	3	z	z	PROPN
issue-556	324	4	korumpovanymy	korumpovanymy	PROPN
issue-556	324	5	zviazkamy	zviazkamy	NOUN
issue-556	324	6	[	[	X
issue-556	324	7	tactics	tactic	NOUN
issue-556	324	8	of	of	ADP
issue-556	324	9	detection	detection	NOUN
issue-556	324	10	of	of	ADP
issue-556	324	11	organized	organized	ADJ
issue-556	324	12	crime	crime	NOUN
issue-556	324	13	with	with	ADP
issue-556	324	14	corrupt	corrupt	ADJ
issue-556	324	15	bonds	bond	NOUN
issue-556	324	16	]	]	PUNCT
issue-556	324	17	proceedings	proceeding	NOUN
issue-556	324	18	from	from	ADP
issue-556	324	19	ii	ii	PROPN
issue-556	324	20	international	international	ADJ
issue-556	324	21	scientific	scientific	ADJ
issue-556	324	22	and	and	CCONJ
issue-556	324	23	practical	practical	ADJ
issue-556	324	24	conference	conference	NOUN
issue-556	324	25	on	on	ADP
issue-556	324	26	implementation	implementation	NOUN
issue-556	324	27	of	of	ADP
issue-556	324	28	state	state	NOUN
issue-556	324	29	anti	anti	ADJ
issue-556	324	30	-	-	ADJ
issue-556	324	31	corruption	corruption	ADJ
issue-556	324	32	policy	policy	NOUN
issue-556	324	33	in	in	ADP
issue-556	324	34	the	the	DET
issue-556	324	35	international	international	ADJ
issue-556	324	36	dimension	dimension	NOUN
issue-556	324	37	(	(	PUNCT
issue-556	324	38	pp	pp	ADJ
issue-556	324	39	.	.	PUNCT
issue-556	325	1	307	307	NUM
issue-556	325	2	-	-	SYM
issue-556	325	3	310	310	NUM
issue-556	325	4	)	)	PUNCT
issue-556	325	5	.	.	PUNCT
issue-556	326	1	(	(	PUNCT
issue-556	326	2	kyiv	kyiv	ADJ
issue-556	326	3	,	,	PUNCT
issue-556	326	4	december	december	PROPN
issue-556	326	5	8	8	NUM
issue-556	326	6	,	,	PUNCT
issue-556	326	7	2017	2017	NUM
issue-556	326	8	)	)	PUNCT
issue-556	326	9	.	.	PUNCT
issue-556	327	1	(	(	PUNCT
issue-556	327	2	kyiv	kyiv	PROPN
issue-556	327	3	,	,	PUNCT
issue-556	327	4	june	june	PROPN
issue-556	327	5	23	23	NUM
issue-556	327	6	,	,	PUNCT
issue-556	327	7	2017	2017	NUM
issue-556	327	8	)	)	PUNCT
issue-556	327	9	.	.	PUNCT
issue-556	328	1	v.	v.	PROPN
issue-556	328	2	v.	v.	ADP
issue-556	328	3	cherniei	cherniei	PROPN
issue-556	328	4	,	,	PUNCT
issue-556	328	5	s.	s.	PROPN
issue-556	328	6	d.	d.	PROPN
issue-556	328	7	husariev	husariev	PROPN
issue-556	328	8	,	,	PUNCT
issue-556	328	9	s.	s.	PROPN
issue-556	328	10	s.	s.	PROPN
issue-556	328	11	cherniavskyi	cherniavskyi	PROPN
issue-556	328	12	et	et	PROPN
issue-556	328	13	al	al	PROPN
issue-556	328	14	.	.	PROPN
issue-556	328	15	(	(	PUNCT
issue-556	328	16	eds	ed	NOUN
issue-556	328	17	.	.	PUNCT
issue-556	328	18	)	)	PUNCT
issue-556	328	19	.	.	PUNCT
issue-556	329	1	kyiv	kyiv	ADJ
issue-556	329	2	:	:	PUNCT
issue-556	329	3	national	national	PROPN
issue-556	329	4	academy	academy	PROPN
issue-556	329	5	of	of	ADP
issue-556	329	6	internal	internal	ADJ
issue-556	329	7	affairs	affair	NOUN
issue-556	329	8	.	.	PUNCT
issue-556	330	1	(	(	PUNCT
issue-556	330	2	in	in	ADP
issue-556	330	3	ukrainian	ukrainian	ADJ
issue-556	330	4	)	)	PUNCT
issue-556	330	5	dzhuzha	dzhuzha	PROPN
issue-556	330	6	,	,	PUNCT
issue-556	330	7	o.	o.	NOUN
issue-556	330	8	m.	m.	NOUN
issue-556	330	9	(	(	PUNCT
issue-556	330	10	2007	2007	NUM
issue-556	330	11	)	)	PUNCT
issue-556	330	12	.	.	PUNCT
issue-556	331	1	orhanizovana	orhanizovana	PROPN
issue-556	331	2	zlochynnist	zlochynnist	PROPN
issue-556	331	3	v	v	PROPN
issue-556	331	4	ukraini	ukraini	PROPN
issue-556	331	5	ta	ta	X
issue-556	331	6	krainakh	krainakh	PROPN
issue-556	331	7	yevropy	yevropy	PROPN
issue-556	331	8	:	:	PUNCT
issue-556	331	9	posibnyk	posibnyk	NOUN
issue-556	331	10	[	[	PUNCT
issue-556	331	11	organized	organize	VERB
issue-556	331	12	crime	crime	NOUN
issue-556	331	13	in	in	ADP
issue-556	331	14	ukraine	ukraine	ADJ
issue-556	331	15	and	and	CCONJ
issue-556	331	16	european	european	ADJ
issue-556	331	17	countries	country	NOUN
issue-556	331	18	:	:	PUNCT
issue-556	331	19	a	a	DET
issue-556	331	20	teaching	teaching	NOUN
issue-556	331	21	manual	manual	NOUN
issue-556	331	22	]	]	PUNCT
issue-556	331	23	.	.	PUNCT
issue-556	332	1	kyiv	kyiv	ADJ
issue-556	332	2	:	:	PUNCT
issue-556	332	3	national	national	PROPN
issue-556	332	4	academy	academy	PROPN
issue-556	332	5	of	of	ADP
issue-556	332	6	internal	internal	ADJ
issue-556	332	7	affairs	affair	NOUN
issue-556	332	8	.	.	PUNCT
issue-556	333	1	(	(	PUNCT
issue-556	333	2	in	in	ADP
issue-556	333	3	ukrainian	ukrainian	ADJ
issue-556	333	4	)	)	PUNCT
issue-556	333	5	pavlenko	pavlenko	PROPN
issue-556	333	6	,	,	PUNCT
issue-556	333	7	s.	s.	PROPN
issue-556	333	8	o.	o.	PROPN
issue-556	333	9	(	(	PUNCT
issue-556	333	10	2013	2013	NUM
issue-556	333	11	)	)	PUNCT
issue-556	333	12	.	.	PUNCT
issue-556	334	1	deiaki	deiaki	NOUN
issue-556	334	2	osoblyvosti	osoblyvosti	PROPN
issue-556	334	3	protydii	protydii	PROPN
issue-556	334	4	khabarnytstvu	khabarnytstvu	X
issue-556	334	5	,	,	PUNCT
issue-556	334	6	vchynenomu	vchynenomu	NOUN
issue-556	334	7	sluzhbovymy	sluzhbovymy	ADJ
issue-556	334	8	osobamy	osobamy	NOUN
issue-556	334	9	,	,	PUNCT
issue-556	334	10	yaki	yaki	NOUN
issue-556	334	11	zaymaiut	zaymaiut	PROPN
issue-556	334	12	vidpovidalne	vidpovidalne	PROPN
issue-556	334	13	stanovyshche	stanovyshche	VERB
issue-556	334	14	[	[	X
issue-556	334	15	some	some	DET
issue-556	334	16	features	feature	NOUN
issue-556	334	17	of	of	ADP
issue-556	334	18	combating	combat	VERB
issue-556	334	19	bribery	bribery	NOUN
issue-556	334	20	committed	commit	VERB
issue-556	334	21	by	by	ADP
issue-556	334	22	officials	official	NOUN
issue-556	334	23	who	who	PRON
issue-556	334	24	occupy	occupy	VERB
issue-556	334	25	a	a	DET
issue-556	334	26	responsible	responsible	ADJ
issue-556	334	27	position	position	NOUN
issue-556	334	28	]	]	PUNCT
issue-556	334	29	.	.	PUNCT
issue-556	335	1	borotba	borotba	NOUN
issue-556	335	2	z	z	PROPN
issue-556	335	3	orhanizovanoiu	orhanizovanoiu	PROPN
issue-556	335	4	zlochynnistiu	zlochynnistiu	NOUN
issue-556	335	5	i	i	PRON
issue-556	335	6	koruptsiieiu	koruptsiieiu	VERB
issue-556	335	7	(	(	PUNCT
issue-556	335	8	teoriia	teoriia	VERB
issue-556	335	9	i	i	PRON
issue-556	335	10	praktyka	praktyka	VERB
issue-556	335	11	):	):	PUNCT
issue-556	335	12	nauk.-prakt	nauk.-prakt	PROPN
issue-556	335	13	.	.	PUNCT
issue-556	335	14	zhurn	zhurn	PROPN
issue-556	335	15	,	,	PUNCT
issue-556	335	16	2(30	2(30	NUM
issue-556	335	17	)	)	PUNCT
issue-556	335	18	,	,	PUNCT
issue-556	335	19	279	279	NUM
issue-556	335	20	-	-	SYM
issue-556	335	21	288	288	NUM
issue-556	335	22	.	.	PUNCT
issue-556	336	1	(	(	PUNCT
issue-556	336	2	in	in	ADP
issue-556	336	3	ukrainian	ukrainian	ADJ
issue-556	336	4	)	)	PUNCT
issue-556	336	5	lytvynov	lytvynov	ADJ
issue-556	336	6	,	,	PUNCT
issue-556	336	7	o.	o.	NOUN
issue-556	336	8	m.	m.	NOUN
issue-556	336	9	(	(	PUNCT
issue-556	336	10	ed	ed	NOUN
issue-556	336	11	.	.	PUNCT
issue-556	336	12	)	)	PUNCT
issue-556	336	13	.	.	PUNCT
issue-556	337	1	(	(	PUNCT
issue-556	337	2	2015	2015	NUM
issue-556	337	3	)	)	PUNCT
issue-556	337	4	.	.	PUNCT
issue-556	338	1	kryminolohiia	kryminolohiia	VERB
issue-556	338	2	:	:	PUNCT
issue-556	338	3	pytannia	pytannia	NOUN
issue-556	338	4	ta	ta	PART
issue-556	338	5	vidpovidi	vidpovidi	NOUN
issue-556	338	6	[	[	X
issue-556	338	7	criminology	criminology	NOUN
issue-556	338	8	:	:	PUNCT
issue-556	338	9	questions	question	NOUN
issue-556	338	10	and	and	CCONJ
issue-556	338	11	answers	answer	NOUN
issue-556	338	12	]	]	PUNCT
issue-556	338	13	.	.	PUNCT
issue-556	339	1	kh	kh	PROPN
issue-556	339	2	.	.	PUNCT
issue-556	339	3	:	:	PUNCT
issue-556	340	1	zolota	zolota	PROPN
issue-556	340	2	mylia	mylia	PROPN
issue-556	340	3	.	.	PUNCT
issue-556	341	1	sevruk	sevruk	PROPN
issue-556	341	2	,	,	PUNCT
issue-556	341	3	v.	v.	PROPN
issue-556	341	4	h.	h.	PROPN
issue-556	341	5	(	(	PUNCT
issue-556	341	6	2017	2017	NUM
issue-556	341	7	)	)	PUNCT
issue-556	341	8	.	.	PUNCT
issue-556	342	1	pravookhoronni	pravookhoronni	PROPN
issue-556	342	2	orhany	orhany	PROPN
issue-556	342	3	,	,	PUNCT
issue-556	342	4	yaki	yaki	NOUN
issue-556	342	5	zdiysniuiut	zdiysniuiut	PROPN
issue-556	342	6	protydiiu	protydiiu	ADJ
issue-556	342	7	zlochynam	zlochynam	NOUN
issue-556	342	8	,	,	PUNCT
issue-556	342	9	shcho	shcho	NOUN
issue-556	342	10	vchyniaiutsia	vchyniaiutsia	NOUN
issue-556	342	11	orhanizovanymy	orhanizovanymy	VERB
issue-556	342	12	hrupamy	hrupamy	NOUN
issue-556	342	13	i	i	PRON
issue-556	342	14	zlochynnymy	zlochynnymy	NOUN
issue-556	342	15	orhanizatsiiamy	orhanizatsiiamy	NOUN
issue-556	342	16	,	,	PUNCT
issue-556	342	17	yaki	yaki	NOUN
issue-556	342	18	sformovani	sformovani	NOUN
issue-556	342	19	na	na	PART
issue-556	342	20	etnichniy	etnichniy	ADJ
issue-556	342	21	osnovi	osnovi	NOUN
issue-556	342	22	:	:	PUNCT
issue-556	342	23	ukrainskyi	ukrainskyi	NOUN
issue-556	342	24	ta	ta	ADP
issue-556	342	25	mizhnarodnyi	mizhnarodnyi	PROPN
issue-556	342	26	dosvid	dosvid	PROPN
issue-556	343	1	[	[	X
issue-556	343	2	law	law	NOUN
issue-556	343	3	enforcement	enforcement	NOUN
issue-556	343	4	agencies	agency	NOUN
issue-556	343	5	that	that	PRON
issue-556	343	6	deal	deal	VERB
issue-556	343	7	with	with	ADP
issue-556	343	8	crimes	crime	NOUN
issue-556	343	9	committed	commit	VERB
issue-556	343	10	by	by	ADP
issue-556	343	11	organized	organize	VERB
issue-556	343	12	groups	group	NOUN
issue-556	343	13	and	and	CCONJ
issue-556	343	14	criminal	criminal	ADJ
issue-556	343	15	organizations	organization	NOUN
issue-556	343	16	formed	form	VERB
issue-556	343	17	on	on	ADP
issue-556	343	18	an	an	DET
issue-556	343	19	ethnic	ethnic	ADJ
issue-556	343	20	basis	basis	NOUN
issue-556	343	21	:	:	PUNCT
issue-556	343	22	ukrainian	ukrainian	ADJ
issue-556	343	23	and	and	CCONJ
issue-556	343	24	international	international	ADJ
issue-556	343	25	experience	experience	NOUN
issue-556	343	26	]	]	PUNCT
issue-556	343	27	.	.	PUNCT
issue-556	344	1	molodyi	molodyi	PROPN
issue-556	344	2	vchenyi	vchenyi	ADV
issue-556	344	3	,	,	PUNCT
issue-556	344	4	11(51	11(51	NUM
issue-556	344	5	)	)	PUNCT
issue-556	344	6	,	,	PUNCT
issue-556	344	7	995	995	NUM
issue-556	344	8	-	-	SYM
issue-556	344	9	1005	1005	NUM
issue-556	344	10	.	.	PUNCT
issue-556	345	1	(	(	PUNCT
issue-556	345	2	in	in	ADP
issue-556	345	3	ukrainian	ukrainian	ADJ
issue-556	345	4	)	)	PUNCT
issue-556	345	5	muntiian	muntiian	ADJ
issue-556	345	6	,	,	PUNCT
issue-556	345	7	v.	v.	ADP
issue-556	345	8	i.	i.	PROPN
issue-556	345	9	(	(	PUNCT
issue-556	345	10	1999	1999	NUM
issue-556	345	11	)	)	PUNCT
issue-556	345	12	.	.	PUNCT
issue-556	346	1	ekonomichna	ekonomichna	PROPN
issue-556	346	2	bezpeka	bezpeka	PROPN
issue-556	346	3	ukrainy	ukrainy	ADJ
issue-556	346	4	[	[	X
issue-556	346	5	economic	economic	ADJ
issue-556	346	6	security	security	NOUN
issue-556	346	7	of	of	ADP
issue-556	346	8	ukraine	ukraine	NOUN
issue-556	346	9	]	]	X
issue-556	346	10	(	(	PUNCT
issue-556	346	11	monograph	monograph	NOUN
issue-556	346	12	)	)	PUNCT
issue-556	346	13	.	.	PUNCT
issue-556	347	1	k.	k.	PROPN
issue-556	347	2	:	:	PUNCT
issue-556	348	1	publishing	publish	VERB
issue-556	348	2	house	house	PROPN
issue-556	348	3	nissa	nissa	PROPN
issue-556	348	4	under	under	ADP
issue-556	348	5	the	the	DET
issue-556	348	6	president	president	NOUN
issue-556	348	7	of	of	ADP
issue-556	348	8	ukraine	ukraine	PROPN
issue-556	348	9	.	.	PUNCT
issue-556	349	1	(	(	PUNCT
issue-556	349	2	in	in	ADP
issue-556	349	3	ukrainian	ukrainian	ADJ
issue-556	349	4	)	)	PUNCT
issue-556	349	5	the	the	DET
issue-556	349	6	financial	financial	ADJ
issue-556	349	7	times	time	NOUN
issue-556	349	8	(	(	PUNCT
issue-556	349	9	june	june	PROPN
issue-556	349	10	09	09	NUM
issue-556	349	11	,	,	PUNCT
issue-556	349	12	2011	2011	NUM
issue-556	349	13	)	)	PUNCT
issue-556	349	14	.	.	PUNCT
issue-556	350	1	europe	europe	PROPN
issue-556	350	2	:	:	PUNCT
issue-556	350	3	hidden	hidden	ADJ
issue-556	350	4	economy	economy	NOUN
issue-556	350	5	.	.	PUNCT
issue-556	351	1	weu	weu	PROPN
issue-556	351	2	council	council	PROPN
issue-556	351	3	of	of	ADP
issue-556	351	4	ministers	minister	NOUN
issue-556	351	5	.	.	PUNCT
issue-556	352	1	(	(	PUNCT
issue-556	352	2	november	november	PROPN
issue-556	352	3	14	14	NUM
issue-556	352	4	,	,	PUNCT
issue-556	352	5	1995	1995	NUM
issue-556	352	6	)	)	PUNCT
issue-556	352	7	.	.	PUNCT
issue-556	353	1	european	european	ADJ
issue-556	353	2	security	security	PROPN
issue-556	353	3	:	:	PUNCT
issue-556	353	4	a	a	DET
issue-556	353	5	common	common	ADJ
issue-556	353	6	security	security	NOUN
issue-556	353	7	concept	concept	NOUN
issue-556	353	8	of	of	ADP
issue-556	353	9	the	the	DET
issue-556	353	10	27	27	NUM
issue-556	353	11	weu	weu	NOUN
issue-556	353	12	.	.	PUNCT
issue-556	354	1	madrid	madrid	PROPN
issue-556	354	2	.	.	PUNCT
issue-556	354	3	onyshchenko	onyshchenko	PROPN
issue-556	354	4	,	,	PUNCT
issue-556	354	5	s.	s.	PROPN
issue-556	354	6	v.	v.	PROPN
issue-556	354	7	,	,	PUNCT
issue-556	354	8	lapinskyi	lapinskyi	PROPN
issue-556	354	9	,	,	PUNCT
issue-556	354	10	i.	i.	PROPN
issue-556	354	11	e.	e.	PROPN
issue-556	354	12	(	(	PUNCT
issue-556	354	13	2013	2013	NUM
issue-556	354	14	)	)	PUNCT
issue-556	354	15	.	.	PUNCT
issue-556	355	1	mizhnarodnyi	mizhnarodnyi	PROPN
issue-556	355	2	dosvid	dosvid	PROPN
issue-556	355	3	borotby	borotby	NOUN
issue-556	355	4	z	z	NOUN
issue-556	355	5	tinizatsiieiu	tinizatsiieiu	PROPN
issue-556	355	6	ekonomiky	ekonomiky	VERB
issue-556	355	7	v	v	ADP
issue-556	355	8	umovakh	umovakh	NOUN
issue-556	355	9	hlobalizatsii	hlobalizatsii	PROPN
issue-556	356	1	[	[	X
issue-556	356	2	international	international	ADJ
issue-556	356	3	experience	experience	NOUN
issue-556	356	4	in	in	ADP
issue-556	356	5	combating	combat	VERB
issue-556	356	6	the	the	DET
issue-556	356	7	shadow	shadow	NOUN
issue-556	356	8	economy	economy	NOUN
issue-556	356	9	in	in	ADP
issue-556	356	10	a	a	DET
issue-556	356	11	globalized	globalized	ADJ
issue-556	356	12	world	world	NOUN
issue-556	356	13	]	]	PUNCT
issue-556	356	14	.	.	PUNCT
issue-556	357	1	efektyvna	efektyvna	PROPN
issue-556	357	2	ekonomika	ekonomika	PROPN
issue-556	357	3	,	,	PUNCT
issue-556	357	4	2	2	NUM
issue-556	357	5	.	.	PUNCT
issue-556	357	6	retrieved	retrieve	VERB
issue-556	357	7	from	from	ADP
issue-556	357	8	:	:	PUNCT
issue-556	357	9	http://nbuv.gov.ua/ujrn/efek_2013_2_76	http://nbuv.gov.ua/ujrn/efek_2013_2_76	PROPN
issue-556	357	10	(	(	PUNCT
issue-556	357	11	in	in	ADP
issue-556	357	12	ukrainian	ukrainian	ADJ
issue-556	357	13	)	)	PUNCT
issue-556	357	14	etnicheskaia	etnicheskaia	NOUN
issue-556	357	15	orhanyzovannaia	orhanyzovannaia	PROPN
issue-556	357	16	prestupnost	prestupnost	PROPN
issue-556	358	1	[	[	X
issue-556	358	2	ethnic	ethnic	ADJ
issue-556	358	3	organized	organize	VERB
issue-556	358	4	crime	crime	NOUN
issue-556	358	5	]	]	PUNCT
issue-556	358	6	.	.	PUNCT
issue-556	359	1	retrieved	retrieve	VERB
issue-556	359	2	from	from	ADP
issue-556	359	3	:	:	PUNCT
issue-556	359	4	http://magspace.ru/	http://magspace.ru/	ADJ
issue-556	359	5	blog/218625.html	blog/218625.html	NOUN
issue-556	359	6	(	(	PUNCT
issue-556	359	7	in	in	ADP
issue-556	359	8	russian	russian	ADJ
issue-556	359	9	)	)	PUNCT
issue-556	359	10	sevruk	sevruk	PROPN
issue-556	359	11	,	,	PUNCT
issue-556	359	12	v.	v.	PROPN
issue-556	359	13	h.	h.	PROPN
issue-556	359	14	(	(	PUNCT
issue-556	359	15	2018	2018	NUM
issue-556	359	16	)	)	PUNCT
issue-556	359	17	.	.	PUNCT
issue-556	360	1	special	special	ADJ
issue-556	360	2	international	international	ADJ
issue-556	360	3	law	law	NOUN
issue-556	360	4	enforcement	enforcement	NOUN
issue-556	360	5	structures	structure	NOUN
issue-556	360	6	(	(	PUNCT
issue-556	360	7	bodies	body	NOUN
issue-556	360	8	)	)	PUNCT
issue-556	360	9	that	that	PRON
issue-556	360	10	combat	combat	NOUN
issue-556	360	11	against	against	ADP
issue-556	360	12	crime	crime	NOUN
issue-556	360	13	exercised	exercise	VERB
issue-556	360	14	by	by	ADP
issue-556	360	15	organized	organized	ADJ
issue-556	360	16	groups	group	NOUN
issue-556	360	17	and	and	CCONJ
issue-556	360	18	criminal	criminal	ADJ
issue-556	360	19	organizations	organization	NOUN
issue-556	360	20	established	establish	VERB
issue-556	360	21	on	on	ADP
issue-556	360	22	an	an	DET
issue-556	360	23	ethnic	ethnic	ADJ
issue-556	360	24	basis	basis	NOUN
issue-556	360	25	.	.	PUNCT
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issue-556	361	2	visnyk	visnyk	ADP
issue-556	361	3	natsionalnoi	natsionalnoi	NOUN
issue-556	361	4	akademii	akademii	PROPN
issue-556	361	5	vnutrishnikh	vnutrishnikh	NOUN
issue-556	361	6	sprav	sprav	NOUN
issue-556	361	7	,	,	PUNCT
issue-556	361	8	2(107	2(107	PROPN
issue-556	361	9	)	)	PUNCT
issue-556	361	10	,	,	PUNCT
issue-556	361	11	348	348	NUM
issue-556	361	12	-	-	SYM
issue-556	361	13	357	357	NUM
issue-556	361	14	.	.	PUNCT
issue-556	362	1	(	(	PUNCT
issue-556	362	2	in	in	ADP
issue-556	362	3	ukrainian	ukrainian	ADJ
issue-556	362	4	)	)	PUNCT
issue-556	362	5	yevropol	yevropol	NOUN
issue-556	362	6	[	[	X
issue-556	362	7	europol	europol	NOUN
issue-556	362	8	]	]	PUNCT
issue-556	362	9	.	.	PUNCT
issue-556	363	1	retrieved	retrieve	VERB
issue-556	363	2	from	from	ADP
issue-556	363	3	:	:	PUNCT
issue-556	363	4	https://uk.wikipedia.org/wiki/%d0%84%d0%b2%d1%80%d0%be%	https://uk.wikipedia.org/wiki/%d0%84%d0%b2%d1%80%d0%be%	NOUN
issue-556	363	5	d0%bf%d0%be%d0%bb	d0%bf%d0%be%d0%bb	PROPN
issue-556	363	6	further	far	ADV
issue-556	363	7	:	:	PUNCT
issue-556	363	8	council	council	NOUN
issue-556	363	9	document	document	NOUN
issue-556	363	10	11037/	11037/	NUM
issue-556	363	11	of	of	ADP
issue-556	363	12	july	july	PROPN
issue-556	363	13	05	05	NUM
issue-556	363	14	82005	82005	NUM
issue-556	363	15	available	available	ADJ
issue-556	363	16	.	.	PUNCT
issue-556	364	1	retrieved	retrieve	VERB
issue-556	364	2	from	from	ADP
issue-556	364	3	:	:	PUNCT
issue-556	364	4	http://register.consilium.europa.eu/	http://register.consilium.europa.eu/	ADJ
issue-556	364	5	pdf	pdf	PROPN
issue-556	364	6	/	/	SYM
issue-556	364	7	en/05	en/05	PROPN
issue-556	364	8	/	/	SYM
issue-556	364	9	st11	st11	PROPN
issue-556	364	10	/	/	SYM
issue-556	364	11	st1103.en05.pdf	st1103.en05.pdf	PROPN
issue-556	364	12	konventsiia	konventsiia	VERB
issue-556	364	13	oon	oon	PROPN
issue-556	364	14	proty	proty	X
issue-556	364	15	transnatsionalnoi	transnatsionalnoi	PROPN
issue-556	364	16	orhanizovanoi	orhanizovanoi	PROPN
issue-556	364	17	zlochynnosti	zlochynnosti	NOUN
issue-556	365	1	[	[	X
issue-556	365	2	un	un	PROPN
issue-556	365	3	convention	convention	PROPN
issue-556	365	4	against	against	ADP
issue-556	365	5	transnational	transnational	ADJ
issue-556	365	6	organized	organize	VERB
issue-556	365	7	crime	crime	NOUN
issue-556	365	8	of	of	ADP
issue-556	365	9	november	november	PROPN
issue-556	365	10	15	15	NUM
issue-556	365	11	,	,	PUNCT
issue-556	365	12	2000	2000	NUM
issue-556	365	13	]	]	PUNCT
issue-556	365	14	(	(	PUNCT
issue-556	365	15	editorial	editorial	NOUN
issue-556	365	16	of	of	ADP
issue-556	365	17	february	february	PROPN
issue-556	365	18	4	4	NUM
issue-556	365	19	,	,	PUNCT
issue-556	365	20	2004	2004	NUM
issue-556	365	21	)	)	PUNCT
issue-556	365	22	.	.	PUNCT
issue-556	366	1	retrieved	retrieve	VERB
issue-556	366	2	from	from	ADP
issue-556	366	3	:	:	PUNCT
issue-556	366	4	http://zakon.rada.gov.ua/	http://zakon.rada.gov.ua/	PROPN
issue-556	366	5	cgi	cgi	NOUN
issue-556	366	6	-	-	PUNCT
issue-556	366	7	in	in	ADP
issue-556	366	8	/	/	SYM
issue-556	366	9	laws	law	NOUN
issue-556	366	10	/	/	SYM
issue-556	366	11	main.cgi?nreg=995_789&p=1228117189160723//	main.cgi?nreg=995_789&p=1228117189160723//	NOUN
issue-556	366	12	repetskaia	repetskaia	NOUN
issue-556	366	13	,	,	PUNCT
issue-556	366	14	a.	a.	PROPN
issue-556	366	15	l.	l.	PROPN
issue-556	366	16	(	(	PUNCT
issue-556	366	17	2001	2001	NUM
issue-556	366	18	)	)	PUNCT
issue-556	366	19	.	.	PUNCT
issue-556	367	1	transnatsionalnaia	transnatsionalnaia	PROPN
issue-556	367	2	orhanyzovannaia	orhanyzovannaia	PROPN
issue-556	367	3	prestupnost	prestupnost	PROPN
issue-556	367	4	:	:	PUNCT
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issue-556	367	6	,	,	PUNCT
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issue-556	367	8	,	,	PUNCT
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issue-556	367	10	kontrolia	kontrolia	PROPN
issue-556	368	1	[	[	X
issue-556	368	2	transnational	transnational	ADJ
issue-556	368	3	organized	organized	ADJ
issue-556	368	4	crime	crime	NOUN
issue-556	368	5	:	:	PUNCT
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issue-556	369	2	,	,	PUNCT
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issue-556	369	4	,	,	PUNCT
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issue-556	369	8	.	.	PUNCT
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issue-556	370	2	.	.	PUNCT
issue-556	371	1	(	(	PUNCT
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issue-556	371	4	)	)	PUNCT
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issue-556	371	6	,	,	PUNCT
issue-556	371	7	к	к	X
issue-556	371	8	.	.	PUNCT
issue-556	372	1	(	(	PUNCT
issue-556	372	2	2006	2006	NUM
issue-556	372	3	)	)	PUNCT
issue-556	372	4	.	.	PUNCT
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issue-556	373	3	in	in	ADP
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issue-556	373	7	:	:	PUNCT
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issue-556	373	9	studies	study	NOUN
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issue-556	373	12	practices	practice	NOUN
issue-556	373	13	by	by	ADP
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issue-556	373	17	europe	europe	PROPN
issue-556	373	18	expert	expert	PROPN
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issue-556	373	20	.	.	PUNCT
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issue-556	374	5	prevention	prevention	NOUN
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issue-556	374	8	,	,	PUNCT
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issue-556	374	14	,	,	PUNCT
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issue-556	374	16	,	,	PUNCT
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issue-556	374	18	-	-	SYM
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issue-556	374	20	.	.	PUNCT
issue-556	375	1	shostko	shostko	PROPN
issue-556	375	2	,	,	PUNCT
issue-556	375	3	o.	o.	PROPN
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issue-556	375	5	.	.	PUNCT
issue-556	375	6	(	(	PUNCT
issue-556	375	7	2007	2007	NUM
issue-556	375	8	)	)	PUNCT
issue-556	375	9	.	.	PUNCT
issue-556	376	1	konfiskatsiia	konfiskatsiia	PROPN
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issue-556	376	3	yak	yak	PROPN
issue-556	376	4	efektyvna	efektyvna	PROPN
issue-556	376	5	stratehiia	stratehiia	VERB
issue-556	376	6	protydii	protydii	ADJ
issue-556	376	7	naibilsh	naibilsh	ADJ
issue-556	376	8	nebezpechnym	nebezpechnym	NOUN
issue-556	376	9	zlochynam	zlochynam	NOUN
issue-556	377	1	[	[	X
issue-556	377	2	confiscation	confiscation	NOUN
issue-556	377	3	of	of	ADP
issue-556	377	4	property	property	NOUN
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issue-556	377	7	effective	effective	ADJ
issue-556	377	8	strategy	strategy	NOUN
issue-556	377	9	for	for	ADP
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issue-556	377	11	the	the	DET
issue-556	377	12	most	most	ADV
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issue-556	377	16	.	.	PUNCT
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issue-556	378	5	i	i	PRON
issue-556	378	6	koruptsiieiu	koruptsiieiu	VERB
issue-556	378	7	(	(	PUNCT
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issue-556	378	9	i	i	PRON
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issue-556	378	13	.	.	PUNCT
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issue-556	378	15	,	,	PUNCT
issue-556	378	16	16	16	NUM
issue-556	378	17	,	,	PUNCT
issue-556	378	18	220	220	NUM
issue-556	378	19	-	-	SYM
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issue-556	378	21	.	.	PUNCT
issue-556	379	1	(	(	PUNCT
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issue-556	379	3	ukrainian	ukrainian	ADJ
issue-556	379	4	)	)	PUNCT
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issue-556	379	7	of	of	ADP
issue-556	379	8	economic	economic	ADJ
issue-556	379	9	studies	study	NOUN
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issue-556	379	11	vol	vol	NOUN
issue-556	379	12	.	.	PROPN
issue-556	380	1	4	4	NUM
issue-556	380	2	,	,	PUNCT
issue-556	380	3	no	no	INTJ
issue-556	380	4	.	.	NOUN
issue-556	380	5	5	5	NUM
issue-556	380	6	,	,	PUNCT
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issue-556	380	9	,	,	PUNCT
issue-556	381	1	o.	o.	PROPN
issue-556	381	2	yu	yu	PROPN
issue-556	381	3	.	.	PUNCT
issue-556	382	1	(	(	PUNCT
issue-556	382	2	2008	2008	NUM
issue-556	382	3	)	)	PUNCT
issue-556	382	4	.	.	PUNCT
issue-556	383	1	administratyvnyi	administratyvnyi	PROPN
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issue-556	383	3	do	do	AUX
issue-556	383	4	problemy	problemy	PROPN
issue-556	383	5	protydii	protydii	PROPN
issue-556	383	6	orhanizovaniy	orhanizovaniy	ADJ
issue-556	383	7	zlochynnosti	zlochynnosti	PROPN
issue-556	383	8	u	u	PROPN
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issue-556	384	1	[	[	X
issue-556	384	2	administrative	administrative	ADJ
issue-556	384	3	approach	approach	NOUN
issue-556	384	4	to	to	ADP
issue-556	384	5	the	the	DET
issue-556	384	6	problem	problem	NOUN
issue-556	384	7	of	of	ADP
issue-556	384	8	combating	combat	VERB
issue-556	384	9	organized	organized	ADJ
issue-556	384	10	crime	crime	NOUN
issue-556	384	11	in	in	ADP
issue-556	384	12	the	the	DET
issue-556	384	13	netherlands	netherlands	PROPN
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issue-556	384	15	.	.	PUNCT
issue-556	385	1	borotba	borotba	PROPN
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issue-556	385	4	zlochynnistiu	zlochynnistiu	NOUN
issue-556	385	5	i	i	PRON
issue-556	385	6	koruptsiieiu	koruptsiieiu	VERB
issue-556	385	7	(	(	PUNCT
issue-556	385	8	teoriia	teoriia	VERB
issue-556	385	9	i	i	PRON
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issue-556	385	11	):	):	PUNCT
issue-556	385	12	nauk.-prakt	nauk.-prakt	PROPN
issue-556	385	13	.	.	PUNCT
issue-556	385	14	zhurn	zhurn	PROPN
issue-556	385	15	,	,	PUNCT
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issue-556	385	17	,	,	PUNCT
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issue-556	385	19	-	-	SYM
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issue-556	385	21	.	.	PUNCT
issue-556	386	1	(	(	PUNCT
issue-556	386	2	in	in	ADP
issue-556	386	3	ukrainian	ukrainian	ADJ
issue-556	386	4	)	)	PUNCT
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issue-556	386	6	,	,	PUNCT
issue-556	386	7	m.	m.	PROPN
issue-556	386	8	d.	d.	PROPN
issue-556	386	9	(	(	PUNCT
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issue-556	386	11	)	)	PUNCT
issue-556	386	12	.	.	PUNCT
issue-556	387	1	suchasni	suchasni	PROPN
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issue-556	387	5	orhaniv	orhaniv	NOUN
issue-556	387	6	vnutrishnikh	vnutrishnikh	NOUN
issue-556	387	7	sprav	sprav	PROPN
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issue-556	388	21	.	.	PUNCT
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issue-556	389	5	,	,	PUNCT
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issue-556	389	7	-	-	SYM
issue-556	389	8	296	296	NUM
issue-556	389	9	.	.	PUNCT
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issue-556	389	11	from	from	ADP
issue-556	389	12	:	:	PUNCT
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issue-556	389	14	(	(	PUNCT
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issue-556	389	19	,	,	PUNCT
issue-556	389	20	l.	l.	PROPN
issue-556	389	21	m.	m.	PROPN
issue-556	389	22	(	(	PUNCT
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issue-556	389	25	.	.	PUNCT
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issue-556	390	2	(	(	PUNCT
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issue-556	390	5	”	"	PUNCT
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issue-556	390	14	problem	problem	NOUN
issue-556	390	15	.	.	PUNCT
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issue-556	391	7	(	(	PUNCT
issue-556	391	8	teoriia	teoriia	VERB
issue-556	391	9	i	i	PRON
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issue-556	392	1	nauk.-prakt	nauk.-prakt	PROPN
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issue-556	392	4	,	,	PUNCT
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issue-556	392	6	,	,	PUNCT
issue-556	392	7	51	51	NUM
issue-556	392	8	-	-	SYM
issue-556	392	9	56	56	NUM
issue-556	392	10	.	.	PUNCT
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issue-556	393	2	,	,	PUNCT
issue-556	393	3	l.	l.	PROPN
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issue-556	394	5	zapobihannia	zapobihannia	PROPN
issue-556	395	1	ta	ta	AUX
issue-556	395	2	protydii	protydii	PROPN
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issue-556	395	4	(	(	PUNCT
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issue-556	395	6	)	)	PUNCT
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issue-556	395	8	,	,	PUNCT
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issue-556	396	2	zlochynnym	zlochynnym	NOUN
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issue-556	397	1	[	[	X
issue-556	397	2	international	international	ADJ
issue-556	397	3	experience	experience	NOUN
issue-556	397	4	in	in	ADP
issue-556	397	5	state	state	NOUN
issue-556	397	6	mechanisms	mechanism	NOUN
issue-556	397	7	for	for	ADP
issue-556	397	8	prevention	prevention	NOUN
issue-556	397	9	and	and	CCONJ
issue-556	397	10	counteraction	counteraction	NOUN
issue-556	397	11	to	to	ADP
issue-556	397	12	legalization	legalization	NOUN
issue-556	397	13	(	(	PUNCT
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issue-556	397	17	proceeds	proceed	NOUN
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issue-556	397	19	crime	crime	NOUN
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issue-556	397	21	.	.	PUNCT
issue-556	398	1	derzhavne	derzhavne	PROPN
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issue-556	398	3	:	:	PUNCT
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issue-556	398	5	ta	ta	PART
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issue-556	398	7	,	,	PUNCT
issue-556	398	8	6	6	NUM
issue-556	398	9	.	.	PUNCT
issue-556	398	10	retrieved	retrieve	VERB
issue-556	398	11	from	from	ADP
issue-556	398	12	:	:	PUNCT
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issue-556	398	14	(	(	PUNCT
issue-556	398	15	in	in	ADP
issue-556	398	16	ukrainian	ukrainian	ADJ
issue-556	398	17	)	)	PUNCT
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issue-556	399	8	action	action	NOUN
issue-556	399	9	task	task	NOUN
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issue-556	399	11	on	on	ADP
issue-556	399	12	money	money	NOUN
issue-556	399	13	laundering	laundering	NOUN
issue-556	399	14	(	(	PUNCT
issue-556	399	15	fatf	fatf	PROPN
issue-556	399	16	)	)	PUNCT
issue-556	399	17	(	(	PUNCT
issue-556	399	18	resolution	resolution	NOUN
issue-556	399	19	no	no	INTJ
issue-556	399	20	.	.	PROPN
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issue-556	399	24	28	28	NUM
issue-556	399	25	,	,	PUNCT
issue-556	399	26	2001	2001	NUM
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issue-556	399	32	,	,	PUNCT
issue-556	399	33	2004	2004	NUM
issue-556	399	34	)	)	PUNCT
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issue-556	399	39	,	,	PUNCT
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issue-556	399	41	,	,	PUNCT
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issue-556	399	43	-	-	SYM
issue-556	399	44	68	68	NUM
issue-556	399	45	.	.	PUNCT
issue-556	400	1	osyka	osyka	PROPN
issue-556	400	2	,	,	PUNCT
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issue-556	400	4	m.	m.	PROPN
issue-556	400	5	(	(	PUNCT
issue-556	400	6	2003	2003	NUM
issue-556	400	7	)	)	PUNCT
issue-556	400	8	.	.	PUNCT
issue-556	401	1	protydiia	protydiia	ADJ
issue-556	401	2	ekonomichnii	ekonomichnii	ADJ
issue-556	401	3	zlochynnosti	zlochynnosti	NOUN
issue-556	401	4	:	:	PUNCT
issue-556	401	5	ohliad	ohliad	NOUN
issue-556	401	6	mizhnarodnoho	mizhnarodnoho	PROPN
issue-556	401	7	naukovo	naukovo	PROPN
issue-556	401	8	-	-	PUNCT
issue-556	401	9	praktychnoho	praktychnoho	NOUN
issue-556	401	10	seminaru	seminaru	NOUN
issue-556	401	11	[	[	X
issue-556	401	12	counteraction	counteraction	NOUN
issue-556	401	13	to	to	ADP
issue-556	401	14	economic	economic	ADJ
issue-556	401	15	crime	crime	NOUN
issue-556	401	16	:	:	PUNCT
issue-556	401	17	review	review	NOUN
issue-556	401	18	of	of	ADP
issue-556	401	19	international	international	ADJ
issue-556	401	20	scientific	scientific	ADJ
issue-556	401	21	workshop	workshop	NOUN
issue-556	401	22	]	]	PUNCT
issue-556	401	23	.	.	PUNCT
issue-556	402	1	pravo	pravo	PROPN
issue-556	402	2	i	i	PROPN
issue-556	402	3	bezpeka	bezpeka	NOUN
issue-556	402	4	,	,	PUNCT
issue-556	402	5	2(2	2(2	NUM
issue-556	402	6	)	)	PUNCT
issue-556	402	7	213	213	NUM
issue-556	402	8	-	-	SYM
issue-556	402	9	219	219	NUM
issue-556	402	10	.	.	PUNCT
issue-556	403	1	(	(	PUNCT
issue-556	403	2	in	in	ADP
issue-556	403	3	ukrainian	ukrainian	ADJ
issue-556	403	4	)	)	PUNCT
issue-556	403	5	volynets	volynet	NOUN
issue-556	403	6	,	,	PUNCT
issue-556	403	7	v.	v.	ADP
issue-556	403	8	v.	v.	PROPN
issue-556	403	9	(	(	PUNCT
issue-556	403	10	2014	2014	NUM
issue-556	403	11	)	)	PUNCT
issue-556	403	12	.	.	PUNCT
issue-556	404	1	systema	systema	PROPN
issue-556	404	2	borotby	borotby	NOUN
issue-556	404	3	z	z	PROPN
issue-556	404	4	orhanizovanoiu	orhanizovanoiu	PROPN
issue-556	404	5	zlochynnistiu	zlochynnistiu	NOUN
issue-556	404	6	u	u	NOUN
issue-556	404	7	ssha	ssha	PROPN
issue-556	404	8	(	(	PUNCT
issue-556	404	9	dosvid	dosvid	PROPN
issue-556	404	10	orhanizatsii	orhanizatsii	PROPN
issue-556	404	11	ta	ta	PROPN
issue-556	404	12	funktsionuvannia	funktsionuvannia	PROPN
issue-556	404	13	)	)	PUNCT
issue-556	405	1	[	[	X
issue-556	405	2	the	the	DET
issue-556	405	3	system	system	NOUN
issue-556	405	4	of	of	ADP
issue-556	405	5	combating	combat	VERB
issue-556	405	6	organized	organized	ADJ
issue-556	405	7	crime	crime	NOUN
issue-556	405	8	in	in	ADP
issue-556	405	9	the	the	DET
issue-556	405	10	usa	usa	PROPN
issue-556	405	11	(	(	PUNCT
issue-556	405	12	the	the	DET
issue-556	405	13	experience	experience	NOUN
issue-556	405	14	of	of	ADP
issue-556	405	15	organization	organization	NOUN
issue-556	405	16	and	and	CCONJ
issue-556	405	17	functioning	function	VERB
issue-556	405	18	)	)	PUNCT
issue-556	405	19	]	]	PUNCT
issue-556	405	20	.	.	PUNCT
issue-556	406	1	borotba	borotba	NOUN
issue-556	406	2	z	z	PROPN
issue-556	406	3	orhanizovanoiu	orhanizovanoiu	PROPN
issue-556	406	4	zlochynnistiu	zlochynnistiu	NOUN
issue-556	406	5	i	i	PRON
issue-556	406	6	koruptsiieiu	koruptsiieiu	VERB
issue-556	406	7	(	(	PUNCT
issue-556	406	8	teoriia	teoriia	VERB
issue-556	406	9	i	i	PRON
issue-556	406	10	praktyka	praktyka	VERB
issue-556	406	11	):	):	PUNCT
issue-556	407	1	nauk.-prakt	nauk.-prakt	PROPN
issue-556	407	2	.	.	PUNCT
issue-556	407	3	zhurn	zhurn	PROPN
issue-556	407	4	,	,	PUNCT
issue-556	407	5	1	1	NUM
issue-556	407	6	,	,	PUNCT
issue-556	407	7	72	72	NUM
issue-556	407	8	-	-	SYM
issue-556	407	9	74	74	NUM
issue-556	407	10	.	.	PUNCT
issue-556	408	1	(	(	PUNCT
issue-556	408	2	in	in	ADP
issue-556	408	3	ukrainian	ukrainian	ADJ
issue-556	408	4	)	)	PUNCT
issue-556	408	5	polovynskyi	polovynskyi	PROPN
issue-556	408	6	,	,	PUNCT
issue-556	408	7	l.	l.	PROPN
issue-556	408	8	v.	v.	PROPN
issue-556	408	9	(	(	PUNCT
issue-556	408	10	2008	2008	NUM
issue-556	408	11	)	)	PUNCT
issue-556	408	12	.	.	PUNCT
issue-556	409	1	protydiia	protydiia	ADV
issue-556	409	2	lehalizatsii	lehalizatsii	ADJ
issue-556	409	3	(	(	PUNCT
issue-556	409	4	vidmyvanniu	vidmyvanniu	ADJ
issue-556	409	5	)	)	PUNCT
issue-556	409	6	dokhodiv	dokhodiv	PROPN
issue-556	409	7	,	,	PUNCT
issue-556	409	8	oderzhanykh	oderzhanykh	ADJ
issue-556	409	9	zlochynnym	zlochynnym	NOUN
issue-556	409	10	shliakhom	shliakhom	PROPN
issue-556	409	11	:	:	PUNCT
issue-556	409	12	mizhnarodnyi	mizhnarodnyi	PROPN
issue-556	409	13	ta	ta	PROPN
issue-556	409	14	vitchyznianyi	vitchyznianyi	PROPN
issue-556	409	15	dosvid	dosvid	PROPN
issue-556	410	1	[	[	X
issue-556	410	2	counteraction	counteraction	NOUN
issue-556	410	3	to	to	ADP
issue-556	410	4	legalization	legalization	NOUN
issue-556	410	5	(	(	PUNCT
issue-556	410	6	laundering	laundering	NOUN
issue-556	410	7	)	)	PUNCT
issue-556	410	8	of	of	ADP
issue-556	410	9	proceeds	proceed	NOUN
issue-556	410	10	from	from	ADP
issue-556	410	11	crime	crime	NOUN
issue-556	410	12	:	:	PUNCT
issue-556	410	13	international	international	ADJ
issue-556	410	14	and	and	CCONJ
issue-556	410	15	domestic	domestic	ADJ
issue-556	410	16	experience	experience	NOUN
issue-556	410	17	]	]	PUNCT
issue-556	410	18	.	.	PUNCT
issue-556	411	1	ekonomika	ekonomika	X
issue-556	411	2	.	.	PUNCT
issue-556	412	1	finansy	finansy	ADJ
issue-556	412	2	.	.	PUNCT
issue-556	413	1	pravo	pravo	NOUN
issue-556	413	2	,	,	PUNCT
issue-556	413	3	5	5	NUM
issue-556	413	4	,	,	PUNCT
issue-556	413	5	33	33	NUM
issue-556	413	6	-	-	SYM
issue-556	413	7	35	35	NUM
issue-556	413	8	.	.	PUNCT
issue-556	414	1	(	(	PUNCT
issue-556	414	2	in	in	ADP
issue-556	414	3	ukrainian	ukrainian	ADJ
issue-556	414	4	)	)	PUNCT
issue-556	414	5	zhuravel	zhuravel	PROPN
issue-556	414	6	,	,	PUNCT
issue-556	414	7	m.	m.	NOUN
issue-556	414	8	i.	i.	PROPN
issue-556	414	9	(	(	PUNCT
issue-556	414	10	2010	2010	NUM
issue-556	414	11	)	)	PUNCT
issue-556	414	12	.	.	PUNCT
issue-556	415	1	mizhnarodni	mizhnarodni	PROPN
issue-556	415	2	pravovi	pravovi	PROPN
issue-556	415	3	aspekty	aspekty	PROPN
issue-556	415	4	borotby	borotby	NOUN
issue-556	415	5	z	z	NOUN
issue-556	415	6	lehalizatsiieiu	lehalizatsiieiu	PROPN
issue-556	415	7	dokhodiv	dokhodiv	PROPN
issue-556	415	8	zdobutykh	zdobutykh	PROPN
issue-556	415	9	zlochynnym	zlochynnym	NOUN
issue-556	416	1	shliakhom	shliakhom	PROPN
issue-556	416	2	[	[	X
issue-556	416	3	international	international	ADJ
issue-556	416	4	legal	legal	ADJ
issue-556	416	5	aspects	aspect	NOUN
issue-556	416	6	of	of	ADP
issue-556	416	7	combating	combat	VERB
issue-556	416	8	the	the	DET
issue-556	416	9	legalization	legalization	NOUN
issue-556	416	10	of	of	ADP
issue-556	416	11	proceeds	proceed	NOUN
issue-556	416	12	from	from	ADP
issue-556	416	13	crime	crime	NOUN
issue-556	416	14	]	]	PUNCT
issue-556	416	15	.	.	PUNCT
issue-556	417	1	chasopys	chasopys	PROPN
issue-556	417	2	kyivskoho	kyivskoho	PROPN
issue-556	417	3	universytetu	universytetu	PROPN
issue-556	417	4	prava	prava	NOUN
issue-556	417	5	,	,	PUNCT
issue-556	417	6	1	1	NUM
issue-556	417	7	,	,	PUNCT
issue-556	417	8	280	280	NUM
issue-556	417	9	-	-	SYM
issue-556	417	10	286	286	NUM
issue-556	417	11	.	.	PUNCT
issue-556	418	1	(	(	PUNCT
issue-556	418	2	in	in	ADP
issue-556	418	3	ukrainian	ukrainian	ADJ
issue-556	418	4	)	)	PUNCT
issue-556	418	5	yehorycheva	yehorycheva	PROPN
issue-556	418	6	,	,	PUNCT
issue-556	418	7	s.	s.	PROPN
issue-556	418	8	b.	b.	PROPN
issue-556	418	9	(	(	PUNCT
issue-556	418	10	2014	2014	NUM
issue-556	418	11	)	)	PUNCT
issue-556	418	12	.	.	PUNCT
issue-556	419	1	orhanizatsiia	orhanizatsiia	ADP
issue-556	419	2	finansovoho	finansovoho	PROPN
issue-556	419	3	monitorynhu	monitorynhu	PROPN
issue-556	419	4	v	v	PROPN
issue-556	419	5	bankakh	bankakh	NOUN
issue-556	419	6	:	:	PUNCT
issue-556	419	7	navchalnyi	navchalnyi	PROPN
issue-556	419	8	posibnyk	posibnyk	NOUN
issue-556	419	9	[	[	PUNCT
issue-556	419	10	organization	organization	NOUN
issue-556	419	11	of	of	ADP
issue-556	419	12	financial	financial	ADJ
issue-556	419	13	monitoring	monitoring	NOUN
issue-556	419	14	in	in	ADP
issue-556	419	15	banks	bank	NOUN
issue-556	419	16	a	a	DET
issue-556	419	17	teaching	teaching	NOUN
issue-556	419	18	manual	manual	NOUN
issue-556	419	19	]	]	PUNCT
issue-556	419	20	.	.	PUNCT
issue-556	420	1	k.	k.	NOUN
issue-556	420	2	:	:	PUNCT
issue-556	421	1	center	center	VERB
issue-556	421	2	for	for	ADP
issue-556	421	3	educational	educational	ADJ
issue-556	421	4	literature	literature	NOUN
issue-556	421	5	.	.	PUNCT
issue-556	422	1	(	(	PUNCT
issue-556	422	2	in	in	ADP
issue-556	422	3	ukrainian	ukrainian	ADJ
issue-556	422	4	)	)	PUNCT
issue-556	422	5	kravchuk	kravchuk	NOUN
issue-556	422	6	,	,	PUNCT
issue-556	422	7	s.	s.	PROPN
issue-556	422	8	(	(	PUNCT
issue-556	422	9	2010	2010	NUM
issue-556	422	10	)	)	PUNCT
issue-556	422	11	.	.	PUNCT
issue-556	423	1	pryiniattia	pryiniattia	PROPN
issue-556	424	1	i	i	PRON
issue-556	424	2	realizatsiia	realizatsiia	VERB
issue-556	424	3	kontseptsii	kontseptsii	NOUN
issue-556	424	4	borotby	borotby	NOUN
issue-556	424	5	zi	zi	PROPN
issue-556	424	6	zlochynnistiu	zlochynnistiu	PROPN
issue-556	424	7	u	u	PROPN
issue-556	424	8	sferi	sferi	PROPN
issue-556	424	9	ekonomiky	ekonomiky	VERB
issue-556	424	10	−	−	PROPN
issue-556	424	11	shliakh	shliakh	NOUN
issue-556	424	12	do	do	VERB
issue-556	424	13	prypynennia	prypynennia	PROPN
issue-556	424	14	ekonomichnoi	ekonomichnoi	PROPN
issue-556	424	15	zlochynnosti	zlochynnosti	PUNCT
issue-556	425	1	[	[	X
issue-556	425	2	adoption	adoption	NOUN
issue-556	425	3	and	and	CCONJ
issue-556	425	4	implementation	implementation	NOUN
issue-556	425	5	of	of	ADP
issue-556	425	6	the	the	DET
issue-556	425	7	concept	concept	NOUN
issue-556	425	8	of	of	ADP
issue-556	425	9	combating	combat	VERB
issue-556	425	10	crime	crime	NOUN
issue-556	425	11	in	in	ADP
issue-556	425	12	the	the	DET
issue-556	425	13	economy	economy	NOUN
issue-556	425	14	:	:	PUNCT
issue-556	425	15	the	the	DET
issue-556	425	16	path	path	NOUN
issue-556	425	17	to	to	ADP
issue-556	425	18	the	the	DET
issue-556	425	19	cessation	cessation	NOUN
issue-556	425	20	of	of	ADP
issue-556	425	21	economic	economic	ADJ
issue-556	425	22	crime	crime	NOUN
issue-556	425	23	]	]	PUNCT
issue-556	425	24	.	.	PUNCT
issue-556	426	1	pravo	pravo	PROPN
issue-556	426	2	ukrainy	ukrainy	ADJ
issue-556	426	3	,	,	PUNCT
issue-556	426	4	7	7	NUM
issue-556	426	5	,	,	PUNCT
issue-556	426	6	151	151	NUM
issue-556	426	7	-	-	SYM
issue-556	426	8	156	156	NUM
issue-556	426	9	.	.	PUNCT
issue-556	427	1	(	(	PUNCT
issue-556	427	2	in	in	ADP
issue-556	427	3	ukrainian	ukrainian	ADJ
issue-556	427	4	)	)	PUNCT
issue-556	427	5	zhukovska	zhukovska	PROPN
issue-556	427	6	,	,	PUNCT
issue-556	427	7	zh	zh	PROPN
issue-556	427	8	.	.	PUNCT
issue-556	427	9	o.	o.	PROPN
issue-556	427	10	(	(	PUNCT
issue-556	427	11	2008	2008	NUM
issue-556	427	12	)	)	PUNCT
issue-556	427	13	.	.	PUNCT
issue-556	428	1	problemy	problemy	PROPN
issue-556	428	2	mizhnarodnoho	mizhnarodnoho	PROPN
issue-556	428	3	spivtovarystva	spivtovarystva	VERB
issue-556	428	4	u	u	PROPN
issue-556	428	5	borotbi	borotbi	PROPN
issue-556	428	6	zi	zi	PROPN
issue-556	428	7	zlochynamy	zlochynamy	PROPN
issue-556	428	8	maynovoho	maynovoho	PROPN
issue-556	428	9	kharakteru	kharakteru	PROPN
issue-556	429	1	[	[	X
issue-556	429	2	problems	problem	NOUN
issue-556	429	3	of	of	ADP
issue-556	429	4	the	the	DET
issue-556	429	5	international	international	ADJ
issue-556	429	6	community	community	NOUN
issue-556	429	7	in	in	ADP
issue-556	429	8	countering	counter	VERB
issue-556	429	9	property	property	NOUN
issue-556	429	10	-	-	PUNCT
issue-556	429	11	related	relate	VERB
issue-556	429	12	crimes	crime	NOUN
issue-556	429	13	]	]	PUNCT
issue-556	429	14	.	.	PUNCT
issue-556	430	1	pivdennoukrainskyi	pivdennoukrainskyi	PROPN
issue-556	430	2	pravochyn	pravochyn	ADJ
issue-556	430	3	chasopys	chasopys	NOUN
issue-556	430	4	,	,	PUNCT
issue-556	430	5	4	4	NUM
issue-556	430	6	,	,	PUNCT
issue-556	430	7	35	35	NUM
issue-556	430	8	-	-	SYM
issue-556	430	9	36	36	NUM
issue-556	430	10	.	.	PUNCT
issue-556	431	1	(	(	PUNCT
issue-556	431	2	in	in	ADP
issue-556	431	3	ukrainian	ukrainian	ADJ
issue-556	431	4	)	)	PUNCT
issue-556	431	5	zhuravka	zhuravka	PROPN
issue-556	431	6	,	,	PUNCT
issue-556	431	7	f.	f.	PROPN
issue-556	431	8	o.	o.	PROPN
issue-556	431	9	(	(	PUNCT
issue-556	431	10	2008	2008	NUM
issue-556	431	11	)	)	PUNCT
issue-556	431	12	.	.	PUNCT
issue-556	432	1	valiutna	valiutna	PROPN
issue-556	432	2	polityka	polityka	ADJ
issue-556	432	3	v	v	ADP
issue-556	432	4	umovakh	umovakh	PROPN
issue-556	432	5	transformatsiynykh	transformatsiynykh	NOUN
issue-556	432	6	zmin	zmin	NOUN
issue-556	432	7	ekonomiky	ekonomiky	VERB
issue-556	433	1	[	[	X
issue-556	433	2	currency	currency	NOUN
issue-556	433	3	policy	policy	NOUN
issue-556	433	4	in	in	ADP
issue-556	433	5	conditions	condition	NOUN
issue-556	433	6	of	of	ADP
issue-556	433	7	transformational	transformational	ADJ
issue-556	433	8	economic	economic	ADJ
issue-556	433	9	changes	change	NOUN
issue-556	433	10	]	]	PUNCT
issue-556	433	11	(	(	PUNCT
issue-556	433	12	monograph	monograph	NOUN
issue-556	433	13	)	)	PUNCT
issue-556	433	14	.	.	PUNCT
issue-556	434	1	sumy	sumy	PROPN
issue-556	434	2	:	:	PUNCT
issue-556	434	3	"	"	PUNCT
issue-556	434	4	kvk	kvk	PROPN
issue-556	434	5	"	"	PUNCT
issue-556	434	6	business	business	NOUN
issue-556	434	7	perspectives	perspective	NOUN
issue-556	434	8	"	"	PUNCT
issue-556	434	9	llc	llc	PROPN
issue-556	434	10	,	,	PUNCT
issue-556	434	11	“	"	PUNCT
issue-556	434	12	uab	uab	PROPN
issue-556	434	13	nbu	nbu	PROPN
issue-556	434	14	"	"	PUNCT
issue-556	434	15	.	.	PUNCT
issue-556	435	1	(	(	PUNCT
issue-556	435	2	in	in	ADP
issue-556	435	3	ukrainian	ukrainian	ADJ
issue-556	435	4	)	)	PUNCT
issue-556	435	5	kolesnikov	kolesnikov	PROPN
issue-556	435	6	v.	v.	PROPN
issue-556	435	7	i.	i.	PROPN
issue-556	435	8	(	(	PUNCT
issue-556	435	9	1999	1999	NUM
issue-556	435	10	)	)	PUNCT
issue-556	435	11	.	.	PUNCT
issue-556	436	1	problemy	problemy	PROPN
issue-556	436	2	valiutnogo	valiutnogo	PROPN
issue-556	436	3	regulirovaniia	regulirovaniia	VERB
issue-556	436	4	v	v	NUM
issue-556	436	5	stranakh	stranakh	PROPN
issue-556	436	6	s	s	PART
issue-556	436	7	rynochnoi	rynochnoi	ADJ
issue-556	436	8	ekonomikoi	ekonomikoi	NOUN
issue-556	437	1	[	[	X
issue-556	437	2	problems	problem	NOUN
issue-556	437	3	of	of	ADP
issue-556	437	4	currency	currency	NOUN
issue-556	437	5	regulation	regulation	NOUN
issue-556	437	6	in	in	ADP
issue-556	437	7	market	market	NOUN
issue-556	437	8	economy	economy	NOUN
issue-556	437	9	countries	country	NOUN
issue-556	437	10	]	]	PUNCT
issue-556	437	11	/	/	PUNCT
issue-556	437	12	v.	v.	PROPN
issue-556	437	13	i.	i.	PROPN
issue-556	437	14	kolesnikov	kolesnikov	PROPN
issue-556	437	15	,	,	PUNCT
issue-556	437	16	a.	a.	PROPN
issue-556	437	17	i.	i.	PROPN
issue-556	437	18	shmyreva	shmyreva	PROPN
issue-556	437	19	,	,	PUNCT
issue-556	437	20	a.	a.	PROPN
issue-556	437	21	yu	yu	PROPN
issue-556	437	22	.	.	PROPN
issue-556	438	1	klimov	klimov	PROPN
issue-556	438	2	.	.	PUNCT
issue-556	439	1	novosibirsk	novosibirsk	PROPN
issue-556	439	2	.	.	PUNCT
issue-556	440	1	tracfin	tracfin	NOUN
issue-556	440	2	(	(	PUNCT
issue-556	440	3	official	official	ADJ
issue-556	440	4	site	site	NOUN
issue-556	440	5	)	)	PUNCT
issue-556	440	6	.	.	PUNCT
issue-556	441	1	retrieved	retrieve	VERB
issue-556	441	2	from	from	ADP
issue-556	441	3	:	:	PUNCT
issue-556	441	4	http://www.economie.gouv.fr/tracfin	http://www.economie.gouv.fr/tracfin	NOUN
issue-556	441	5	kovalenko	kovalenko	PROPN
issue-556	441	6	,	,	PUNCT
issue-556	441	7	v.	v.	PROPN
issue-556	441	8	v.	v.	ADP
issue-556	441	9	,	,	PUNCT
issue-556	441	10	dmytrov	dmytrov	PROPN
issue-556	441	11	,	,	PUNCT
issue-556	441	12	s.	s.	PROPN
issue-556	441	13	o.	o.	PROPN
issue-556	441	14	,	,	PUNCT
issue-556	441	15	yezhov	yezhov	PROPN
issue-556	441	16	,	,	PUNCT
issue-556	442	1	a.	a.	NOUN
issue-556	442	2	v.	v.	PROPN
issue-556	442	3	(	(	PUNCT
issue-556	442	4	2007	2007	NUM
issue-556	442	5	)	)	PUNCT
issue-556	442	6	.	.	PUNCT
issue-556	443	1	mizhnarodnyi	mizhnarodnyi	PROPN
issue-556	443	2	dosvid	dosvid	PROPN
issue-556	443	3	u	u	PROPN
issue-556	443	4	sferi	sferi	PROPN
issue-556	443	5	zapobihannia	zapobihannia	PROPN
issue-556	443	6	ta	ta	X
issue-556	443	7	protydii	protydii	PROPN
issue-556	443	8	vidmyvanniu	vidmyvanniu	PROPN
issue-556	443	9	dokhodiv	dokhodiv	PROPN
issue-556	443	10	,	,	PUNCT
issue-556	443	11	oderzhanykh	oderzhanykh	ADJ
issue-556	443	12	zlochynnym	zlochynnym	NOUN
issue-556	443	13	shliakhom	shliakhom	PROPN
issue-556	443	14	,	,	PUNCT
issue-556	443	15	ta	ta	PROPN
issue-556	443	16	finansuvanniu	finansuvanniu	VERB
issue-556	443	17	teroryzmu	teroryzmu	PROPN
issue-556	444	1	[	[	X
issue-556	444	2	international	international	ADJ
issue-556	444	3	experience	experience	NOUN
issue-556	444	4	in	in	ADP
issue-556	444	5	the	the	DET
issue-556	444	6	field	field	NOUN
issue-556	444	7	of	of	ADP
issue-556	444	8	prevention	prevention	NOUN
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issue-556	444	11	to	to	ADP
issue-556	444	12	laundering	laundering	NOUN
issue-556	444	13	of	of	ADP
issue-556	444	14	proceeds	proceed	NOUN
issue-556	444	15	from	from	ADP
issue-556	444	16	crime	crime	NOUN
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issue-556	444	18	terrorist	terrorist	ADJ
issue-556	444	19	financing	financing	NOUN
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issue-556	444	21	(	(	PUNCT
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issue-556	445	1	sumy	sumy	PROPN
issue-556	445	2	:	:	PUNCT
issue-556	445	3	“	"	PUNCT
issue-556	445	4	uab	uab	PROPN
issue-556	445	5	nbu	nbu	PROPN
issue-556	445	6	”	"	PUNCT
issue-556	445	7	.	.	PUNCT
issue-556	446	1	(	(	PUNCT
issue-556	446	2	in	in	ADP
issue-556	446	3	ukrainian	ukrainian	ADJ
issue-556	446	4	)	)	PUNCT
issue-556	446	5	parshutin	parshutin	PROPN
issue-556	446	6	,	,	PUNCT
issue-556	446	7	a.	a.	PROPN
issue-556	446	8	b.	b.	PROPN
issue-556	446	9	(	(	PUNCT
issue-556	446	10	2015	2015	NUM
issue-556	446	11	)	)	PUNCT
issue-556	446	12	.	.	PUNCT
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issue-556	447	2	europejska	europejska	NOUN
issue-556	447	3	[	[	X
issue-556	447	4	european	european	ADJ
issue-556	447	5	cooperation	cooperation	NOUN
issue-556	447	6	]	]	X
issue-556	447	7	,	,	PUNCT
issue-556	447	8	3(3	3(3	NUM
issue-556	447	9	)	)	PUNCT
issue-556	447	10	,	,	PUNCT
issue-556	447	11	105	105	NUM
issue-556	447	12	-	-	SYM
issue-556	447	13	113	113	NUM
issue-556	447	14	.	.	PUNCT
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issue-556	448	2	,	,	PUNCT
issue-556	448	3	v.	v.	PROPN
issue-556	448	4	(	(	PUNCT
issue-556	448	5	2016	2016	NUM
issue-556	448	6	)	)	PUNCT
issue-556	448	7	.	.	PUNCT
issue-556	449	1	ethnic	ethnic	ADJ
issue-556	449	2	crime	crime	NOUN
issue-556	449	3	in	in	ADP
issue-556	449	4	ukraine	ukraine	PROPN
issue-556	449	5	.	.	PUNCT
issue-556	450	1	yurydychnyi	yurydychnyi	PROPN
issue-556	450	2	chasopys	chasopys	PROPN
issue-556	450	3	natsionalnoi	natsionalnoi	PROPN
issue-556	450	4	akademii	akademii	PROPN
issue-556	450	5	vnutrishnikh	vnutrishnikh	NOUN
issue-556	450	6	sprav	sprav	NOUN
issue-556	450	7	[	[	X
issue-556	450	8	legal	legal	ADJ
issue-556	450	9	journal	journal	NOUN
issue-556	450	10	of	of	ADP
issue-556	450	11	the	the	DET
issue-556	450	12	national	national	PROPN
issue-556	450	13	academy	academy	PROPN
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issue-556	450	15	internal	internal	ADJ
issue-556	450	16	affairs	affair	NOUN
issue-556	450	17	]	]	PUNCT
issue-556	450	18	,	,	PUNCT
issue-556	450	19	1(11	1(11	NUM
issue-556	450	20	)	)	PUNCT
issue-556	450	21	,	,	PUNCT
issue-556	450	22	73	73	NUM
issue-556	450	23	-	-	SYM
issue-556	450	24	83	83	NUM
issue-556	450	25	.	.	PUNCT
issue-556	451	1	(	(	PUNCT
issue-556	451	2	in	in	ADP
issue-556	451	3	ukrainian	ukrainian	ADJ
issue-556	451	4	)	)	PUNCT
issue-556	451	5	androsovych	androsovych	PROPN
issue-556	451	6	,	,	PUNCT
issue-556	451	7	l.	l.	PROPN
issue-556	451	8	h.	h.	PROPN
issue-556	451	9	(	(	PUNCT
issue-556	451	10	2018	2018	NUM
issue-556	451	11	)	)	PUNCT
issue-556	451	12	.	.	PUNCT
issue-556	452	1	orhanizovana	orhanizovana	PROPN
issue-556	452	2	zlochynnist	zlochynnist	PROPN
issue-556	452	3	u	u	PROPN
issue-556	452	4	finansoviy	finansoviy	PROPN
issue-556	452	5	systemi	systemi	PROPN
issue-556	452	6	:	:	PUNCT
issue-556	452	7	suchasnyi	suchasnyi	PROPN
issue-556	452	8	etap	etap	NOUN
issue-556	452	9	ta	ta	PROPN
issue-556	452	10	tendentsii	tendentsii	PROPN
issue-556	452	11	[	[	X
issue-556	452	12	organized	organize	VERB
issue-556	452	13	crime	crime	NOUN
issue-556	452	14	in	in	ADP
issue-556	452	15	the	the	DET
issue-556	452	16	financial	financial	ADJ
issue-556	452	17	system	system	NOUN
issue-556	452	18	:	:	PUNCT
issue-556	452	19	the	the	DET
issue-556	452	20	current	current	ADJ
issue-556	452	21	stage	stage	NOUN
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issue-556	452	23	trends	trend	NOUN
issue-556	452	24	]	]	PUNCT
issue-556	452	25	.	.	PUNCT
issue-556	453	1	naukovyi	naukovyi	PROPN
issue-556	453	2	visnyk	visnyk	VERB
issue-556	453	3	publichnoho	publichnoho	NOUN
issue-556	453	4	ta	ta	PROPN
issue-556	453	5	pryvatnoho	pryvatnoho	PROPN
issue-556	453	6	prava	prava	PROPN
issue-556	453	7	,	,	PUNCT
issue-556	453	8	2	2	NUM
issue-556	453	9	,	,	PUNCT
issue-556	453	10	215	215	NUM
issue-556	453	11	-	-	SYM
issue-556	453	12	224	224	NUM
issue-556	453	13	.	.	PUNCT
issue-556	454	1	pavlenko	pavlenko	PROPN
issue-556	454	2	,	,	PUNCT
issue-556	454	3	s.	s.	PROPN
issue-556	454	4	o.	o.	PROPN
issue-556	454	5	(	(	PUNCT
issue-556	454	6	2015	2015	NUM
issue-556	454	7	)	)	PUNCT
issue-556	454	8	.	.	PUNCT
issue-556	455	1	dukhovnist	dukhovnist	NOUN
issue-556	455	2	i	i	PRON
issue-556	455	3	moralnyi	moralnyi	PROPN
issue-556	455	4	kontrol	kontrol	PROPN
issue-556	455	5	yak	yak	PROPN
issue-556	455	6	umova	umova	PROPN
issue-556	455	7	zapobihannia	zapobihannia	PROPN
issue-556	455	8	ta	ta	PROPN
issue-556	456	1	protydii	protydii	PROPN
issue-556	456	2	koruptsii	koruptsii	PROPN
issue-556	457	1	[	[	X
issue-556	457	2	spirituality	spirituality	NOUN
issue-556	457	3	and	and	CCONJ
issue-556	457	4	moral	moral	ADJ
issue-556	457	5	control	control	NOUN
issue-556	457	6	as	as	ADP
issue-556	457	7	a	a	DET
issue-556	457	8	condition	condition	NOUN
issue-556	457	9	for	for	ADP
issue-556	457	10	preventing	prevent	VERB
issue-556	457	11	and	and	CCONJ
issue-556	457	12	combating	combat	VERB
issue-556	457	13	corruption	corruption	NOUN
issue-556	457	14	]	]	PUNCT
issue-556	457	15	.	.	PUNCT
issue-556	458	1	proceedings	proceeding	NOUN
issue-556	458	2	from	from	ADP
issue-556	458	3	scientific	scientific	ADJ
issue-556	458	4	and	and	CCONJ
issue-556	458	5	practical	practical	ADJ
issue-556	458	6	conference	conference	NOUN
issue-556	458	7	legal	legal	ADJ
issue-556	458	8	psychology	psychology	NOUN
issue-556	458	9	in	in	ADP
issue-556	458	10	ukraine	ukraine	NOUN
issue-556	458	11	:	:	PUNCT
issue-556	458	12	achievements	achievement	NOUN
issue-556	458	13	and	and	CCONJ
issue-556	458	14	perspectives	perspective	NOUN
issue-556	458	15	(	(	PUNCT
issue-556	458	16	vol	vol	NOUN
issue-556	458	17	.	.	NOUN
issue-556	459	1	2	2	NUM
issue-556	459	2	,	,	PUNCT
issue-556	459	3	pp	pp	ADJ
issue-556	459	4	.	.	PUNCT
issue-556	460	1	86	86	NUM
issue-556	460	2	-	-	SYM
issue-556	460	3	89	89	NUM
issue-556	460	4	)	)	PUNCT
issue-556	460	5	.	.	PUNCT
issue-556	461	1	(	(	PUNCT
issue-556	461	2	kiev	kiev	PROPN
issue-556	461	3	,	,	PUNCT
issue-556	461	4	march	march	PROPN
issue-556	461	5	26	26	NUM
issue-556	461	6	,	,	PUNCT
issue-556	461	7	2015	2015	NUM
issue-556	461	8	)	)	PUNCT
issue-556	461	9	.	.	PUNCT
issue-556	462	1	v.	v.	PROPN
issue-556	462	2	v.	v.	ADP
issue-556	462	3	cherniei	cherniei	PROPN
issue-556	462	4	,	,	PUNCT
issue-556	462	5	m.	m.	NOUN
issue-556	462	6	v.	v.	ADP
issue-556	462	7	kostytskyi	kostytskyi	PROPN
issue-556	462	8	,	,	PUNCT
issue-556	462	9	o.	o.	PROPN
issue-556	462	10	i.	i.	PROPN
issue-556	462	11	kudermin	kudermin	PROPN
issue-556	462	12	et	et	PROPN
issue-556	462	13	al	al	PROPN
issue-556	462	14	.	.	PROPN
issue-556	462	15	(	(	PUNCT
issue-556	462	16	eds	ed	NOUN
issue-556	462	17	.	.	PUNCT
issue-556	462	18	)	)	PUNCT
issue-556	462	19	.	.	PUNCT
issue-556	463	1	kyiv	kyiv	ADJ
issue-556	463	2	:	:	PUNCT
issue-556	463	3	national	national	PROPN
issue-556	463	4	academy	academy	PROPN
issue-556	463	5	of	of	ADP
issue-556	463	6	internal	internal	ADJ
issue-556	463	7	affairs	affair	NOUN
issue-556	463	8	.	.	PUNCT
issue-556	464	1	(	(	PUNCT
issue-556	464	2	in	in	ADP
issue-556	464	3	ukrainian	ukrainian	ADJ
issue-556	464	4	)	)	PUNCT