id	sid	tid	token	lemma	pos
issue-596	1	1	baltic	baltic	PROPN
issue-596	1	2	journal	journal	PROPN
issue-596	1	3	of	of	ADP
issue-596	1	4	economic	economic	ADJ
issue-596	1	5	studies	study	NOUN
issue-596	1	6	33	33	NUM
issue-596	1	7	vol	vol	NOUN
issue-596	1	8	.	.	PROPN
issue-596	2	1	5	5	NUM
issue-596	2	2	,	,	PUNCT
issue-596	2	3	no	no	INTJ
issue-596	2	4	.	.	NOUN
issue-596	2	5	1	1	NUM
issue-596	2	6	,	,	PUNCT
issue-596	2	7	2019	2019	NUM
issue-596	2	8	doi	doi	NOUN
issue-596	2	9	:	:	PUNCT
issue-596	2	10	https://doi.org/10.30525/2256-0742/2019-5-1-33-38	https://doi.org/10.30525/2256-0742/2019-5-1-33-38	NOUN
issue-596	2	11	topical	topical	ADJ
issue-596	2	12	issues	issue	NOUN
issue-596	2	13	of	of	ADP
issue-596	2	14	economic	economic	ADJ
issue-596	2	15	crime	crime	NOUN
issue-596	2	16	investigation	investigation	NOUN
issue-596	2	17	:	:	PUNCT
issue-596	2	18	european	european	ADJ
issue-596	2	19	vector	vector	PROPN
issue-596	2	20	olena	olena	PROPN
issue-596	2	21	volobuieva1	volobuieva1	PROPN
issue-596	2	22	,	,	PUNCT
issue-596	2	23	tetiana	tetiana	PROPN
issue-596	2	24	shevchenko2	shevchenko2	PROPN
issue-596	2	25	abstract	abstract	NOUN
issue-596	2	26	.	.	PUNCT
issue-596	3	1	the	the	DET
issue-596	3	2	aim	aim	NOUN
issue-596	3	3	of	of	ADP
issue-596	3	4	the	the	DET
issue-596	3	5	article	article	NOUN
issue-596	3	6	is	be	AUX
issue-596	3	7	to	to	PART
issue-596	3	8	analyse	analyse	VERB
issue-596	3	9	topical	topical	ADJ
issue-596	3	10	issues	issue	NOUN
issue-596	3	11	arising	arise	VERB
issue-596	3	12	during	during	ADP
issue-596	3	13	the	the	DET
issue-596	3	14	investigation	investigation	NOUN
issue-596	3	15	of	of	ADP
issue-596	3	16	economic	economic	ADJ
issue-596	3	17	crimes	crime	NOUN
issue-596	3	18	in	in	ADP
issue-596	3	19	ukraine	ukraine	NOUN
issue-596	3	20	and	and	CCONJ
issue-596	3	21	abroad	abroad	ADV
issue-596	3	22	,	,	PUNCT
issue-596	3	23	as	as	ADV
issue-596	3	24	well	well	ADV
issue-596	3	25	as	as	ADP
issue-596	3	26	to	to	PART
issue-596	3	27	develop	develop	VERB
issue-596	3	28	concrete	concrete	ADJ
issue-596	3	29	suggestions	suggestion	NOUN
issue-596	3	30	to	to	PART
issue-596	3	31	optimize	optimize	VERB
issue-596	3	32	the	the	DET
issue-596	3	33	investigation	investigation	NOUN
issue-596	3	34	of	of	ADP
issue-596	3	35	such	such	ADJ
issue-596	3	36	crimes	crime	NOUN
issue-596	3	37	.	.	PUNCT
issue-596	4	1	the	the	DET
issue-596	4	2	subject	subject	NOUN
issue-596	4	3	of	of	ADP
issue-596	4	4	the	the	DET
issue-596	4	5	study	study	NOUN
issue-596	4	6	is	be	AUX
issue-596	4	7	the	the	DET
issue-596	4	8	topical	topical	ADJ
issue-596	4	9	issues	issue	NOUN
issue-596	4	10	of	of	ADP
issue-596	4	11	the	the	DET
issue-596	4	12	investigation	investigation	NOUN
issue-596	4	13	of	of	ADP
issue-596	4	14	economic	economic	ADJ
issue-596	4	15	crimes	crime	NOUN
issue-596	4	16	:	:	PUNCT
issue-596	4	17	the	the	DET
issue-596	4	18	european	european	PROPN
issue-596	4	19	vector	vector	PROPN
issue-596	4	20	.	.	PUNCT
issue-596	4	21	methodology	methodology	NOUN
issue-596	4	22	.	.	PUNCT
issue-596	5	1	the	the	DET
issue-596	5	2	analysis	analysis	NOUN
issue-596	5	3	of	of	ADP
issue-596	5	4	legal	legal	ADJ
issue-596	5	5	regulations	regulation	NOUN
issue-596	5	6	of	of	ADP
issue-596	5	7	ukraine	ukraine	ADJ
issue-596	5	8	and	and	CCONJ
issue-596	5	9	scientific	scientific	ADJ
issue-596	5	10	literature	literature	NOUN
issue-596	5	11	enabled	enable	VERB
issue-596	5	12	to	to	PART
issue-596	5	13	study	study	VERB
issue-596	5	14	the	the	DET
issue-596	5	15	current	current	ADJ
issue-596	5	16	state	state	NOUN
issue-596	5	17	of	of	ADP
issue-596	5	18	combating	combat	VERB
issue-596	5	19	organized	organize	VERB
issue-596	5	20	groups	group	NOUN
issue-596	5	21	committing	commit	VERB
issue-596	5	22	economic	economic	ADJ
issue-596	5	23	crimes	crime	NOUN
issue-596	5	24	and	and	CCONJ
issue-596	5	25	to	to	PART
issue-596	5	26	determine	determine	VERB
issue-596	5	27	the	the	DET
issue-596	5	28	strategic	strategic	ADJ
issue-596	5	29	priorities	priority	NOUN
issue-596	5	30	and	and	CCONJ
issue-596	5	31	objectives	objective	NOUN
issue-596	5	32	of	of	ADP
issue-596	5	33	counteraction	counteraction	NOUN
issue-596	5	34	to	to	ADP
issue-596	5	35	this	this	DET
issue-596	5	36	socio	socio	NOUN
issue-596	5	37	-	-	PUNCT
issue-596	5	38	negative	negative	ADJ
issue-596	5	39	phenomenon	phenomenon	NOUN
issue-596	5	40	in	in	ADP
issue-596	5	41	ukraine	ukraine	NOUN
issue-596	5	42	,	,	PUNCT
issue-596	5	43	as	as	ADV
issue-596	5	44	well	well	ADV
issue-596	5	45	as	as	ADP
issue-596	5	46	dialectical	dialectical	ADJ
issue-596	5	47	method	method	NOUN
issue-596	5	48	,	,	PUNCT
issue-596	5	49	scientific	scientific	ADJ
issue-596	5	50	abstraction	abstraction	NOUN
issue-596	5	51	,	,	PUNCT
issue-596	5	52	methods	method	NOUN
issue-596	5	53	of	of	ADP
issue-596	5	54	system	system	NOUN
issue-596	5	55	analysis	analysis	NOUN
issue-596	5	56	,	,	PUNCT
issue-596	5	57	were	be	AUX
issue-596	5	58	used	use	VERB
issue-596	5	59	.	.	PUNCT
issue-596	6	1	the	the	DET
issue-596	6	2	results	result	NOUN
issue-596	6	3	of	of	ADP
issue-596	6	4	the	the	DET
issue-596	6	5	study	study	NOUN
issue-596	6	6	revealed	reveal	VERB
issue-596	6	7	that	that	SCONJ
issue-596	6	8	the	the	DET
issue-596	6	9	authors	author	NOUN
issue-596	6	10	proposed	propose	VERB
issue-596	6	11	the	the	DET
issue-596	6	12	perspective	perspective	NOUN
issue-596	6	13	concerning	concern	VERB
issue-596	6	14	a	a	DET
issue-596	6	15	strategy	strategy	NOUN
issue-596	6	16	,	,	PUNCT
issue-596	6	17	ways	way	NOUN
issue-596	6	18	,	,	PUNCT
issue-596	6	19	and	and	CCONJ
issue-596	6	20	mechanisms	mechanism	NOUN
issue-596	6	21	for	for	ADP
issue-596	6	22	overcoming	overcome	VERB
issue-596	6	23	economic	economic	ADJ
issue-596	6	24	crime	crime	NOUN
issue-596	6	25	in	in	ADP
issue-596	6	26	ukraine	ukraine	NOUN
issue-596	6	27	through	through	ADP
issue-596	6	28	the	the	DET
issue-596	6	29	introduction	introduction	NOUN
issue-596	6	30	of	of	ADP
issue-596	6	31	advanced	advanced	ADJ
issue-596	6	32	european	european	ADJ
issue-596	6	33	experience	experience	NOUN
issue-596	6	34	.	.	PUNCT
issue-596	7	1	practical	practical	ADJ
issue-596	7	2	implications	implication	NOUN
issue-596	7	3	.	.	PUNCT
issue-596	8	1	the	the	DET
issue-596	8	2	study	study	NOUN
issue-596	8	3	and	and	CCONJ
issue-596	8	4	adoption	adoption	NOUN
issue-596	8	5	of	of	ADP
issue-596	8	6	positive	positive	ADJ
issue-596	8	7	foreign	foreign	ADJ
issue-596	8	8	experience	experience	NOUN
issue-596	8	9	in	in	ADP
issue-596	8	10	countering	counter	VERB
issue-596	8	11	organized	organized	ADJ
issue-596	8	12	crime	crime	NOUN
issue-596	8	13	in	in	ADP
issue-596	8	14	the	the	DET
issue-596	8	15	economic	economic	ADJ
issue-596	8	16	sectors	sector	NOUN
issue-596	8	17	,	,	PUNCT
issue-596	8	18	individual	individual	ADJ
issue-596	8	19	elements	element	NOUN
issue-596	8	20	and	and	CCONJ
issue-596	8	21	introducing	introduce	VERB
issue-596	8	22	them	they	PRON
issue-596	8	23	into	into	ADP
issue-596	8	24	the	the	DET
issue-596	8	25	law	law	NOUN
issue-596	8	26	enforcement	enforcement	NOUN
issue-596	8	27	bodies	body	NOUN
issue-596	8	28	’	'	PUNCT
issue-596	8	29	practice	practice	NOUN
issue-596	8	30	in	in	ADP
issue-596	8	31	ukraine	ukraine	NOUN
issue-596	8	32	would	would	AUX
issue-596	8	33	enable	enable	VERB
issue-596	8	34	to	to	PART
issue-596	8	35	improve	improve	VERB
issue-596	8	36	performance	performance	NOUN
issue-596	8	37	during	during	ADP
issue-596	8	38	the	the	DET
issue-596	8	39	investigation	investigation	NOUN
issue-596	8	40	of	of	ADP
issue-596	8	41	economic	economic	ADJ
issue-596	8	42	crimes	crime	NOUN
issue-596	8	43	.	.	PUNCT
issue-596	9	1	relevance	relevance	NOUN
issue-596	9	2	/	/	SYM
issue-596	9	3	originality	originality	NOUN
issue-596	9	4	.	.	PUNCT
issue-596	10	1	a	a	DET
issue-596	10	2	comparative	comparative	ADJ
issue-596	10	3	analysis	analysis	NOUN
issue-596	10	4	of	of	ADP
issue-596	10	5	the	the	DET
issue-596	10	6	investigation	investigation	NOUN
issue-596	10	7	of	of	ADP
issue-596	10	8	economic	economic	ADJ
issue-596	10	9	crimes	crime	NOUN
issue-596	10	10	in	in	ADP
issue-596	10	11	foreign	foreign	ADJ
issue-596	10	12	countries	country	NOUN
issue-596	10	13	enabled	enable	VERB
issue-596	10	14	to	to	PART
issue-596	10	15	develop	develop	VERB
issue-596	10	16	the	the	DET
issue-596	10	17	most	most	ADV
issue-596	10	18	promising	promising	ADJ
issue-596	10	19	areas	area	NOUN
issue-596	10	20	to	to	PART
issue-596	10	21	improve	improve	VERB
issue-596	10	22	domestic	domestic	ADJ
issue-596	10	23	legislation	legislation	NOUN
issue-596	10	24	in	in	ADP
issue-596	10	25	this	this	DET
issue-596	10	26	sphere	sphere	NOUN
issue-596	10	27	.	.	PUNCT
issue-596	11	1	key	key	ADJ
issue-596	11	2	words	word	NOUN
issue-596	11	3	:	:	PUNCT
issue-596	11	4	economy	economy	NOUN
issue-596	11	5	,	,	PUNCT
issue-596	11	6	economic	economic	ADJ
issue-596	11	7	crime	crime	NOUN
issue-596	11	8	,	,	PUNCT
issue-596	11	9	investigation	investigation	NOUN
issue-596	11	10	,	,	PUNCT
issue-596	11	11	euro	euro	NOUN
issue-596	11	12	-	-	PUNCT
issue-596	11	13	integration	integration	NOUN
issue-596	11	14	,	,	PUNCT
issue-596	11	15	strategy	strategy	NOUN
issue-596	11	16	.	.	PUNCT
issue-596	12	1	jel	jel	PROPN
issue-596	12	2	classification	classification	NOUN
issue-596	12	3	:	:	PUNCT
issue-596	13	1	k13	k13	PROPN
issue-596	13	2	,	,	PUNCT
issue-596	13	3	f36	f36	NOUN
issue-596	13	4	,	,	PUNCT
issue-596	13	5	c41	c41	PROPN
issue-596	13	6	corresponding	corresponding	ADJ
issue-596	13	7	author	author	NOUN
issue-596	13	8	:	:	PUNCT
issue-596	13	9	1	1	NUM
issue-596	13	10	donetsk	donetsk	NOUN
issue-596	13	11	law	law	NOUN
issue-596	13	12	institute	institute	NOUN
issue-596	13	13	of	of	ADP
issue-596	13	14	the	the	DET
issue-596	13	15	ministry	ministry	PROPN
issue-596	13	16	of	of	ADP
issue-596	13	17	internal	internal	PROPN
issue-596	13	18	affairs	affair	NOUN
issue-596	13	19	of	of	ADP
issue-596	13	20	ukraine	ukraine	PROPN
issue-596	13	21	,	,	PUNCT
issue-596	13	22	ukraine	ukraine	NOUN
issue-596	13	23	.	.	PUNCT
issue-596	14	1	2	2	NUM
issue-596	14	2	national	national	PROPN
issue-596	14	3	academy	academy	NOUN
issue-596	14	4	of	of	ADP
issue-596	14	5	internal	internal	PROPN
issue-596	14	6	affairs	affair	NOUN
issue-596	14	7	of	of	ADP
issue-596	14	8	ukraine	ukraine	PROPN
issue-596	14	9	,	,	PUNCT
issue-596	14	10	ukraine	ukraine	NOUN
issue-596	14	11	.	.	PUNCT
issue-596	15	1	1	1	X
issue-596	15	2	.	.	X
issue-596	15	3	introduction	introduction	NOUN
issue-596	15	4	the	the	DET
issue-596	15	5	relevance	relevance	NOUN
issue-596	15	6	of	of	ADP
issue-596	15	7	the	the	DET
issue-596	15	8	study	study	NOUN
issue-596	15	9	of	of	ADP
issue-596	15	10	economic	economic	ADJ
issue-596	15	11	crime	crime	NOUN
issue-596	15	12	features	feature	NOUN
issue-596	15	13	and	and	CCONJ
issue-596	15	14	the	the	DET
issue-596	15	15	analysis	analysis	NOUN
issue-596	15	16	of	of	ADP
issue-596	15	17	their	their	PRON
issue-596	15	18	commitment	commitment	NOUN
issue-596	15	19	is	be	AUX
issue-596	15	20	exacerbated	exacerbate	VERB
issue-596	15	21	by	by	ADP
issue-596	15	22	the	the	DET
issue-596	15	23	economic	economic	ADJ
issue-596	15	24	instability	instability	NOUN
issue-596	15	25	in	in	ADP
issue-596	15	26	the	the	DET
issue-596	15	27	state	state	NOUN
issue-596	15	28	and	and	CCONJ
issue-596	15	29	the	the	DET
issue-596	15	30	struggle	struggle	NOUN
issue-596	15	31	for	for	ADP
issue-596	15	32	economic	economic	ADJ
issue-596	15	33	power	power	NOUN
issue-596	15	34	.	.	PUNCT
issue-596	16	1	any	any	DET
issue-596	16	2	crime	crime	NOUN
issue-596	16	3	is	be	AUX
issue-596	16	4	always	always	ADV
issue-596	16	5	predetermined	predetermine	VERB
issue-596	16	6	by	by	ADP
issue-596	16	7	a	a	DET
issue-596	16	8	certain	certain	ADJ
issue-596	16	9	factor	factor	NOUN
issue-596	16	10	or	or	CCONJ
issue-596	16	11	condition	condition	NOUN
issue-596	16	12	.	.	PUNCT
issue-596	17	1	the	the	DET
issue-596	17	2	variety	variety	NOUN
issue-596	17	3	of	of	ADP
issue-596	17	4	ways	way	NOUN
issue-596	17	5	to	to	PART
issue-596	17	6	commit	commit	VERB
issue-596	17	7	crimes	crime	NOUN
issue-596	17	8	in	in	ADP
issue-596	17	9	the	the	DET
issue-596	17	10	economic	economic	ADJ
issue-596	17	11	sectors	sector	NOUN
issue-596	17	12	,	,	PUNCT
issue-596	17	13	criminals	criminal	NOUN
issue-596	17	14	’	'	PUNCT
issue-596	17	15	use	use	NOUN
issue-596	17	16	of	of	ADP
issue-596	17	17	various	various	ADJ
issue-596	17	18	technologies	technology	NOUN
issue-596	17	19	and	and	CCONJ
issue-596	17	20	operations	operation	NOUN
issue-596	17	21	,	,	PUNCT
issue-596	17	22	and	and	CCONJ
issue-596	17	23	other	other	ADJ
issue-596	17	24	factors	factor	NOUN
issue-596	17	25	contributing	contribute	VERB
issue-596	17	26	to	to	ADP
issue-596	17	27	the	the	DET
issue-596	17	28	commission	commission	NOUN
issue-596	17	29	of	of	ADP
issue-596	17	30	unlawful	unlawful	ADJ
issue-596	17	31	acts	act	NOUN
issue-596	17	32	in	in	ADP
issue-596	17	33	the	the	DET
issue-596	17	34	economic	economic	ADJ
issue-596	17	35	sectors	sector	NOUN
issue-596	17	36	lead	lead	VERB
issue-596	17	37	to	to	ADP
issue-596	17	38	significant	significant	ADJ
issue-596	17	39	difficulties	difficulty	NOUN
issue-596	17	40	in	in	ADP
issue-596	17	41	their	their	PRON
issue-596	17	42	investigation	investigation	NOUN
issue-596	17	43	.	.	PUNCT
issue-596	18	1	in	in	ADP
issue-596	18	2	the	the	DET
issue-596	18	3	context	context	NOUN
issue-596	18	4	of	of	ADP
issue-596	18	5	this	this	DET
issue-596	18	6	issue	issue	NOUN
issue-596	18	7	,	,	PUNCT
issue-596	18	8	it	it	PRON
issue-596	18	9	should	should	AUX
issue-596	18	10	be	be	AUX
issue-596	18	11	noted	note	VERB
issue-596	18	12	that	that	SCONJ
issue-596	18	13	the	the	DET
issue-596	18	14	features	feature	NOUN
issue-596	18	15	of	of	ADP
issue-596	18	16	the	the	DET
issue-596	18	17	crime	crime	NOUN
issue-596	18	18	are	be	AUX
issue-596	18	19	characterized	characterize	VERB
issue-596	18	20	by	by	ADP
issue-596	18	21	different	different	ADJ
issue-596	18	22	aspects	aspect	NOUN
issue-596	18	23	and	and	CCONJ
issue-596	18	24	phenomena	phenomenon	NOUN
issue-596	18	25	that	that	SCONJ
issue-596	18	26	they	they	PRON
issue-596	18	27	reflect	reflect	VERB
issue-596	18	28	,	,	PUNCT
issue-596	18	29	therefore	therefore	ADV
issue-596	18	30	,	,	PUNCT
issue-596	18	31	their	their	PRON
issue-596	18	32	identification	identification	NOUN
issue-596	18	33	and	and	CCONJ
issue-596	18	34	specification	specification	NOUN
issue-596	18	35	is	be	AUX
issue-596	18	36	a	a	DET
issue-596	18	37	priority	priority	NOUN
issue-596	18	38	task	task	NOUN
issue-596	18	39	in	in	ADP
issue-596	18	40	the	the	DET
issue-596	18	41	detection	detection	NOUN
issue-596	18	42	and	and	CCONJ
issue-596	18	43	investigation	investigation	NOUN
issue-596	18	44	of	of	ADP
issue-596	18	45	economic	economic	ADJ
issue-596	18	46	crimes	crime	NOUN
issue-596	18	47	.	.	PUNCT
issue-596	19	1	with	with	ADP
issue-596	19	2	the	the	DET
issue-596	19	3	advent	advent	NOUN
issue-596	19	4	of	of	ADP
issue-596	19	5	new	new	ADJ
issue-596	19	6	economic	economic	ADJ
issue-596	19	7	conditions	condition	NOUN
issue-596	19	8	,	,	PUNCT
issue-596	19	9	new	new	ADJ
issue-596	19	10	ways	way	NOUN
issue-596	19	11	of	of	ADP
issue-596	19	12	economic	economic	ADJ
issue-596	19	13	criminal	criminal	ADJ
issue-596	19	14	act	act	NOUN
issue-596	19	15	mechanisms	mechanism	NOUN
issue-596	19	16	have	have	AUX
issue-596	19	17	emerged	emerge	VERB
issue-596	19	18	(	(	PUNCT
issue-596	19	19	skakun	skakun	ADJ
issue-596	19	20	,	,	PUNCT
issue-596	19	21	2018	2018	NUM
issue-596	19	22	)	)	PUNCT
issue-596	19	23	.	.	PUNCT
issue-596	20	1	to	to	PART
issue-596	20	2	counteract	counteract	VERB
issue-596	20	3	effectively	effectively	ADV
issue-596	20	4	the	the	DET
issue-596	20	5	threats	threat	NOUN
issue-596	20	6	to	to	ADP
issue-596	20	7	the	the	DET
issue-596	20	8	state	state	NOUN
issue-596	20	9	financial	financial	ADJ
issue-596	20	10	security	security	NOUN
issue-596	20	11	,	,	PUNCT
issue-596	20	12	in	in	ADP
issue-596	20	13	particular	particular	ADJ
issue-596	20	14	,	,	PUNCT
issue-596	20	15	corruption	corruption	NOUN
issue-596	20	16	and	and	CCONJ
issue-596	20	17	depletion	depletion	NOUN
issue-596	20	18	of	of	ADP
issue-596	20	19	the	the	DET
issue-596	20	20	state	state	NOUN
issue-596	20	21	financial	financial	ADJ
issue-596	20	22	resources	resource	NOUN
issue-596	20	23	require	require	VERB
issue-596	20	24	continuous	continuous	ADJ
issue-596	20	25	operation	operation	NOUN
issue-596	20	26	of	of	ADP
issue-596	20	27	the	the	DET
issue-596	20	28	system	system	NOUN
issue-596	20	29	of	of	ADP
issue-596	20	30	timely	timely	ADV
issue-596	20	31	identifying	identifying	NOUN
issue-596	20	32	and	and	CCONJ
issue-596	20	33	addressing	address	VERB
issue-596	20	34	systemic	systemic	ADJ
issue-596	20	35	risks	risk	NOUN
issue-596	20	36	in	in	ADP
issue-596	20	37	public	public	ADJ
issue-596	20	38	finance	finance	NOUN
issue-596	20	39	,	,	PUNCT
issue-596	20	40	preventing	prevent	VERB
issue-596	20	41	their	their	PRON
issue-596	20	42	occurrence	occurrence	NOUN
issue-596	20	43	in	in	ADP
issue-596	20	44	the	the	DET
issue-596	20	45	future	future	NOUN
issue-596	20	46	(	(	PUNCT
issue-596	20	47	ukrainskyi	ukrainskyi	ADJ
issue-596	20	48	olaf	olaf	PROPN
issue-596	20	49	)	)	PUNCT
issue-596	20	50	.	.	PUNCT
issue-596	21	1	at	at	ADP
issue-596	21	2	the	the	DET
issue-596	21	3	present	present	ADJ
issue-596	21	4	stage	stage	NOUN
issue-596	21	5	of	of	ADP
issue-596	21	6	the	the	DET
issue-596	21	7	formation	formation	NOUN
issue-596	21	8	of	of	ADP
issue-596	21	9	ukraine	ukraine	NOUN
issue-596	21	10	as	as	ADP
issue-596	21	11	a	a	DET
issue-596	21	12	european	european	ADJ
issue-596	21	13	state	state	NOUN
issue-596	21	14	,	,	PUNCT
issue-596	21	15	a	a	DET
issue-596	21	16	complex	complex	NOUN
issue-596	21	17	of	of	ADP
issue-596	21	18	strategic	strategic	ADJ
issue-596	21	19	measures	measure	NOUN
issue-596	21	20	aimed	aim	VERB
issue-596	21	21	at	at	ADP
issue-596	21	22	the	the	DET
issue-596	21	23	development	development	NOUN
issue-596	21	24	of	of	ADP
issue-596	21	25	the	the	DET
issue-596	21	26	economy	economy	NOUN
issue-596	21	27	in	in	ADP
issue-596	21	28	the	the	DET
issue-596	21	29	conditions	condition	NOUN
issue-596	21	30	of	of	ADP
issue-596	21	31	european	european	ADJ
issue-596	21	32	integration	integration	NOUN
issue-596	21	33	is	be	AUX
issue-596	21	34	in	in	ADP
issue-596	21	35	progress	progress	NOUN
issue-596	21	36	(	(	PUNCT
issue-596	21	37	yunin	yunin	NOUN
issue-596	21	38	,	,	PUNCT
issue-596	21	39	sevruk	sevruk	PROPN
issue-596	21	40	,	,	PUNCT
issue-596	21	41	pavlenko	pavlenko	NOUN
issue-596	21	42	,	,	PUNCT
issue-596	21	43	2018	2018	NUM
issue-596	21	44	)	)	PUNCT
issue-596	21	45	.	.	PUNCT
issue-596	22	1	xxi	xxi	ADJ
issue-596	22	2	century	century	NOUN
issue-596	22	3	is	be	AUX
issue-596	22	4	an	an	DET
issue-596	22	5	era	era	NOUN
issue-596	22	6	of	of	ADP
issue-596	22	7	globalization	globalization	NOUN
issue-596	22	8	,	,	PUNCT
issue-596	22	9	which	which	PRON
issue-596	22	10	is	be	AUX
issue-596	22	11	realized	realize	VERB
issue-596	22	12	in	in	ADP
issue-596	22	13	the	the	DET
issue-596	22	14	objective	objective	ADJ
issue-596	22	15	reality	reality	NOUN
issue-596	22	16	as	as	ADP
issue-596	22	17	a	a	DET
issue-596	22	18	multifactorial	multifactorial	ADJ
issue-596	22	19	and	and	CCONJ
issue-596	22	20	poly	poly	ADJ
issue-596	22	21	-	-	PUNCT
issue-596	22	22	functional	functional	ADJ
issue-596	22	23	phenomenon	phenomenon	NOUN
issue-596	22	24	with	with	ADP
issue-596	22	25	both	both	CCONJ
issue-596	22	26	positive	positive	ADJ
issue-596	22	27	and	and	CCONJ
issue-596	22	28	negative	negative	ADJ
issue-596	22	29	impacts	impact	NOUN
issue-596	22	30	on	on	ADP
issue-596	22	31	the	the	DET
issue-596	22	32	development	development	NOUN
issue-596	22	33	of	of	ADP
issue-596	22	34	society	society	NOUN
issue-596	22	35	.	.	PUNCT
issue-596	23	1	therefore	therefore	ADV
issue-596	23	2	,	,	PUNCT
issue-596	23	3	modern	modern	ADJ
issue-596	23	4	political	political	ADJ
issue-596	23	5	and	and	CCONJ
issue-596	23	6	legal	legal	ADJ
issue-596	23	7	literature	literature	NOUN
issue-596	23	8	fairly	fairly	ADV
issue-596	23	9	argues	argue	VERB
issue-596	23	10	that	that	SCONJ
issue-596	23	11	globalization	globalization	NOUN
issue-596	23	12	is	be	AUX
issue-596	23	13	“	"	PUNCT
issue-596	23	14	not	not	PART
issue-596	23	15	absolute	absolute	ADJ
issue-596	23	16	evil	evil	NOUN
issue-596	23	17	and	and	CCONJ
issue-596	23	18	not	not	PART
issue-596	23	19	absolute	absolute	ADJ
issue-596	23	20	good	good	NOUN
issue-596	23	21	”	"	PUNCT
issue-596	23	22	(	(	PUNCT
issue-596	23	23	ebzeev	ebzeev	PROPN
issue-596	23	24	,	,	PUNCT
issue-596	23	25	aibazov	aibazov	NOUN
issue-596	23	26	,	,	PUNCT
issue-596	23	27	krasnoriadtsev	krasnoriadtsev	NOUN
issue-596	23	28	,	,	PUNCT
issue-596	23	29	2006	2006	NUM
issue-596	23	30	;	;	PUNCT
issue-596	23	31	tatsii	tatsii	NOUN
issue-596	23	32	,	,	PUNCT
issue-596	23	33	2008	2008	NUM
issue-596	23	34	;	;	PUNCT
issue-596	23	35	sevruk	sevruk	NOUN
issue-596	23	36	,	,	PUNCT
issue-596	23	37	2018	2018	NUM
issue-596	23	38	)	)	PUNCT
issue-596	23	39	.	.	PUNCT
issue-596	24	1	therefore	therefore	ADV
issue-596	24	2	,	,	PUNCT
issue-596	24	3	nowadays	nowadays	ADV
issue-596	24	4	ukraine	ukraine	PROPN
issue-596	24	5	has	have	AUX
issue-596	24	6	declared	declare	VERB
issue-596	24	7	euro	euro	NOUN
issue-596	24	8	-	-	PUNCT
issue-596	24	9	integration	integration	NOUN
issue-596	24	10	as	as	ADP
issue-596	24	11	a	a	DET
issue-596	24	12	key	key	ADJ
issue-596	24	13	priority	priority	NOUN
issue-596	24	14	of	of	ADP
issue-596	24	15	economic	economic	ADJ
issue-596	24	16	policy	policy	NOUN
issue-596	24	17	.	.	PUNCT
issue-596	25	1	the	the	DET
issue-596	25	2	need	need	NOUN
issue-596	25	3	to	to	PART
issue-596	25	4	develop	develop	VERB
issue-596	25	5	the	the	DET
issue-596	25	6	integration	integration	NOUN
issue-596	25	7	strategy	strategy	NOUN
issue-596	25	8	of	of	ADP
issue-596	25	9	ukraine	ukraine	NOUN
issue-596	25	10	has	have	AUX
issue-596	25	11	been	be	AUX
issue-596	25	12	caused	cause	VERB
issue-596	25	13	by	by	ADP
issue-596	25	14	the	the	DET
issue-596	25	15	strive	strive	NOUN
issue-596	25	16	of	of	ADP
issue-596	25	17	our	our	PRON
issue-596	25	18	state	state	NOUN
issue-596	25	19	to	to	PART
issue-596	25	20	meet	meet	VERB
issue-596	25	21	the	the	DET
issue-596	25	22	requirements	requirement	NOUN
issue-596	25	23	of	of	ADP
issue-596	25	24	the	the	DET
issue-596	25	25	modern	modern	ADJ
issue-596	25	26	world	world	NOUN
issue-596	25	27	economic	economic	ADJ
issue-596	25	28	system	system	NOUN
issue-596	25	29	;	;	PUNCT
issue-596	25	30	it	it	PRON
issue-596	25	31	is	be	AUX
issue-596	25	32	the	the	DET
issue-596	25	33	way	way	NOUN
issue-596	25	34	of	of	ADP
issue-596	25	35	modernizing	modernize	VERB
issue-596	25	36	the	the	DET
issue-596	25	37	economy	economy	NOUN
issue-596	25	38	,	,	PUNCT
issue-596	25	39	overcoming	overcome	VERB
issue-596	25	40	technological	technological	ADJ
issue-596	25	41	backwardness	backwardness	NOUN
issue-596	25	42	,	,	PUNCT
issue-596	25	43	involving	involve	VERB
issue-596	25	44	foreign	foreign	ADJ
issue-596	25	45	investments	investment	NOUN
issue-596	25	46	and	and	CCONJ
issue-596	25	47	the	the	DET
issue-596	25	48	latest	late	ADJ
issue-596	25	49	technologies	technology	NOUN
issue-596	25	50	,	,	PUNCT
issue-596	25	51	creating	create	VERB
issue-596	25	52	new	new	ADJ
issue-596	25	53	jobs	job	NOUN
issue-596	25	54	,	,	PUNCT
issue-596	25	55	increasing	increase	VERB
issue-596	25	56	the	the	DET
issue-596	25	57	competitiveness	competitiveness	NOUN
issue-596	25	58	of	of	ADP
issue-596	25	59	the	the	DET
issue-596	25	60	domestic	domestic	ADJ
issue-596	25	61	commodity	commodity	NOUN
issue-596	25	62	producer	producer	NOUN
issue-596	25	63	,	,	PUNCT
issue-596	25	64	and	and	CCONJ
issue-596	25	65	entering	enter	VERB
issue-596	25	66	the	the	DET
issue-596	25	67	world	world	NOUN
issue-596	25	68	markets	market	NOUN
issue-596	25	69	.	.	PUNCT
issue-596	26	1	therefore	therefore	ADV
issue-596	26	2	,	,	PUNCT
issue-596	26	3	consideration	consideration	NOUN
issue-596	26	4	of	of	ADP
issue-596	26	5	this	this	DET
issue-596	26	6	issue	issue	NOUN
issue-596	26	7	reveals	reveal	VERB
issue-596	26	8	that	that	SCONJ
issue-596	26	9	in	in	ADP
issue-596	26	10	the	the	DET
issue-596	26	11	case	case	NOUN
issue-596	26	12	of	of	ADP
issue-596	26	13	detecting	detect	VERB
issue-596	26	14	unlawful	unlawful	ADJ
issue-596	26	15	acts	act	NOUN
issue-596	26	16	of	of	ADP
issue-596	26	17	economic	economic	ADJ
issue-596	26	18	crime	crime	NOUN
issue-596	26	19	,	,	PUNCT
issue-596	26	20	representatives	representative	NOUN
issue-596	26	21	of	of	ADP
issue-596	26	22	law	law	NOUN
issue-596	26	23	enforcement	enforcement	NOUN
issue-596	26	24	bodies	body	NOUN
issue-596	26	25	encounter	encounter	VERB
issue-596	26	26	some	some	DET
issue-596	26	27	difficulties	difficulty	NOUN
issue-596	26	28	.	.	PUNCT
issue-596	27	1	investigation	investigation	NOUN
issue-596	27	2	materials	material	NOUN
issue-596	27	3	may	may	AUX
issue-596	27	4	be	be	AUX
issue-596	27	5	quite	quite	ADV
issue-596	27	6	large	large	ADJ
issue-596	27	7	,	,	PUNCT
issue-596	27	8	while	while	SCONJ
issue-596	27	9	they	they	PRON
issue-596	27	10	may	may	AUX
issue-596	27	11	not	not	PART
issue-596	27	12	contain	contain	VERB
issue-596	27	13	the	the	DET
issue-596	27	14	necessary	necessary	ADJ
issue-596	27	15	facts	fact	NOUN
issue-596	27	16	.	.	PUNCT
issue-596	28	1	in	in	ADP
issue-596	28	2	addition	addition	NOUN
issue-596	28	3	,	,	PUNCT
issue-596	28	4	the	the	DET
issue-596	28	5	analysis	analysis	NOUN
issue-596	28	6	of	of	ADP
issue-596	28	7	such	such	ADJ
issue-596	28	8	materials	material	NOUN
issue-596	28	9	requires	require	VERB
issue-596	28	10	baltic	baltic	ADJ
issue-596	28	11	journal	journal	PROPN
issue-596	28	12	of	of	ADP
issue-596	28	13	economic	economic	ADJ
issue-596	28	14	studies	study	NOUN
issue-596	28	15	34	34	NUM
issue-596	28	16	vol	vol	NOUN
issue-596	28	17	.	.	PROPN
issue-596	29	1	5	5	NUM
issue-596	29	2	,	,	PUNCT
issue-596	29	3	no	no	INTJ
issue-596	29	4	.	.	NOUN
issue-596	29	5	1	1	NUM
issue-596	29	6	,	,	PUNCT
issue-596	29	7	2019	2019	NUM
issue-596	29	8	specific	specific	ADJ
issue-596	29	9	knowledge	knowledge	NOUN
issue-596	29	10	.	.	PUNCT
issue-596	30	1	evidently	evidently	ADV
issue-596	30	2	,	,	PUNCT
issue-596	30	3	to	to	PART
issue-596	30	4	concentrate	concentrate	VERB
issue-596	30	5	efforts	effort	NOUN
issue-596	30	6	to	to	PART
issue-596	30	7	complete	complete	VERB
issue-596	30	8	the	the	DET
issue-596	30	9	investigation	investigation	NOUN
issue-596	30	10	of	of	ADP
issue-596	30	11	a	a	DET
issue-596	30	12	major	major	ADJ
issue-596	30	13	economic	economic	ADJ
issue-596	30	14	crime	crime	NOUN
issue-596	30	15	is	be	AUX
issue-596	30	16	hard	hard	ADJ
issue-596	30	17	work	work	NOUN
issue-596	30	18	,	,	PUNCT
issue-596	30	19	because	because	SCONJ
issue-596	30	20	current	current	ADJ
issue-596	30	21	cases	case	NOUN
issue-596	30	22	also	also	ADV
issue-596	30	23	require	require	VERB
issue-596	30	24	engaging	engage	VERB
issue-596	30	25	a	a	DET
issue-596	30	26	police	police	NOUN
issue-596	30	27	officer	officer	NOUN
issue-596	30	28	or	or	CCONJ
issue-596	30	29	an	an	DET
issue-596	30	30	investigator	investigator	NOUN
issue-596	30	31	(	(	PUNCT
issue-596	30	32	kravchuk	kravchuk	NOUN
issue-596	30	33	,	,	PUNCT
issue-596	30	34	2009	2009	NUM
issue-596	30	35	)	)	PUNCT
issue-596	30	36	.	.	PUNCT
issue-596	31	1	over	over	ADP
issue-596	31	2	recent	recent	ADJ
issue-596	31	3	years	year	NOUN
issue-596	31	4	,	,	PUNCT
issue-596	31	5	in	in	ADP
issue-596	31	6	ukraine	ukraine	NOUN
issue-596	31	7	,	,	PUNCT
issue-596	31	8	under	under	ADP
issue-596	31	9	economic	economic	ADJ
issue-596	31	10	transformation	transformation	NOUN
issue-596	31	11	,	,	PUNCT
issue-596	31	12	the	the	DET
issue-596	31	13	most	most	ADV
issue-596	31	14	vulnerable	vulnerable	ADJ
issue-596	31	15	economic	economic	ADJ
issue-596	31	16	crimes	crime	NOUN
issue-596	31	17	are	be	AUX
issue-596	31	18	detected	detect	VERB
issue-596	31	19	,	,	PUNCT
issue-596	31	20	such	such	ADJ
issue-596	31	21	as	as	ADP
issue-596	31	22	non	non	NOUN
issue-596	31	23	-	-	NOUN
issue-596	31	24	disclosure	disclosure	NOUN
issue-596	31	25	of	of	ADP
issue-596	31	26	the	the	DET
issue-596	31	27	revenue	revenue	NOUN
issue-596	31	28	position	position	NOUN
issue-596	31	29	and	and	CCONJ
issue-596	31	30	,	,	PUNCT
issue-596	31	31	consequently	consequently	ADV
issue-596	31	32	,	,	PUNCT
issue-596	31	33	non	non	ADJ
issue-596	31	34	-	-	NOUN
issue-596	31	35	payment	payment	NOUN
issue-596	31	36	of	of	ADP
issue-596	31	37	taxes	taxis	NOUN
issue-596	31	38	;	;	PUNCT
issue-596	31	39	fraud	fraud	NOUN
issue-596	31	40	with	with	ADP
issue-596	31	41	financial	financial	ADJ
issue-596	31	42	resources	resource	NOUN
issue-596	31	43	,	,	PUNCT
issue-596	31	44	determined	determine	VERB
issue-596	31	45	by	by	ADP
issue-596	31	46	the	the	DET
issue-596	31	47	plans	plan	NOUN
issue-596	31	48	of	of	ADP
issue-596	31	49	private	private	ADJ
issue-596	31	50	banks	bank	NOUN
issue-596	31	51	to	to	PART
issue-596	31	52	obtain	obtain	VERB
issue-596	31	53	mega	mega	NOUN
issue-596	31	54	-	-	NOUN
issue-596	31	55	profits	profit	NOUN
issue-596	31	56	by	by	ADP
issue-596	31	57	manipulating	manipulate	VERB
issue-596	31	58	imperfect	imperfect	ADJ
issue-596	31	59	legal	legal	ADJ
issue-596	31	60	provisions	provision	NOUN
issue-596	31	61	of	of	ADP
issue-596	31	62	the	the	DET
issue-596	31	63	state	state	NOUN
issue-596	31	64	;	;	PUNCT
issue-596	31	65	in	in	ADP
issue-596	31	66	the	the	DET
issue-596	31	67	foreign	foreign	ADJ
issue-596	31	68	exchange	exchange	NOUN
issue-596	31	69	market	market	NOUN
issue-596	31	70	,	,	PUNCT
issue-596	31	71	concealing	conceal	VERB
issue-596	31	72	and	and	CCONJ
issue-596	31	73	reducing	reduce	VERB
issue-596	31	74	the	the	DET
issue-596	31	75	sale	sale	NOUN
issue-596	31	76	of	of	ADP
issue-596	31	77	foreign	foreign	ADJ
issue-596	31	78	currency	currency	NOUN
issue-596	31	79	in	in	ADP
issue-596	31	80	order	order	NOUN
issue-596	31	81	to	to	PART
issue-596	31	82	increase	increase	VERB
issue-596	31	83	sharply	sharply	ADV
issue-596	31	84	the	the	DET
issue-596	31	85	foreign	foreign	ADJ
issue-596	31	86	currency	currency	NOUN
issue-596	31	87	rate	rate	NOUN
issue-596	31	88	,	,	PUNCT
issue-596	31	89	but	but	CCONJ
issue-596	31	90	consequences	consequence	NOUN
issue-596	31	91	are	be	AUX
issue-596	31	92	evident	evident	ADJ
issue-596	31	93	;	;	PUNCT
issue-596	31	94	artificial	artificial	ADJ
issue-596	31	95	increase	increase	NOUN
issue-596	31	96	and	and	CCONJ
issue-596	31	97	maintenance	maintenance	NOUN
issue-596	31	98	of	of	ADP
issue-596	31	99	high	high	ADJ
issue-596	31	100	prices	price	NOUN
issue-596	31	101	for	for	ADP
issue-596	31	102	goods	good	NOUN
issue-596	31	103	,	,	PUNCT
issue-596	31	104	medicines	medicine	NOUN
issue-596	31	105	and	and	CCONJ
issue-596	31	106	services	service	NOUN
issue-596	31	107	and	and	CCONJ
issue-596	31	108	poor	poor	ADJ
issue-596	31	109	quality	quality	NOUN
issue-596	31	110	production	production	NOUN
issue-596	31	111	,	,	PUNCT
issue-596	31	112	harmful	harmful	ADJ
issue-596	31	113	to	to	ADP
issue-596	31	114	health	health	NOUN
issue-596	31	115	of	of	ADP
issue-596	31	116	consumers	consumer	NOUN
issue-596	31	117	,	,	PUNCT
issue-596	31	118	repeatedly	repeatedly	ADV
issue-596	31	119	reported	report	VERB
issue-596	31	120	in	in	ADP
issue-596	31	121	the	the	DET
issue-596	31	122	media	medium	NOUN
issue-596	31	123	(	(	PUNCT
issue-596	31	124	mochkosh	mochkosh	NOUN
issue-596	31	125	,	,	PUNCT
issue-596	31	126	2012	2012	NUM
issue-596	31	127	)	)	PUNCT
issue-596	31	128	.	.	PUNCT
issue-596	32	1	therefore	therefore	ADV
issue-596	32	2	,	,	PUNCT
issue-596	32	3	it	it	PRON
issue-596	32	4	should	should	AUX
issue-596	32	5	be	be	AUX
issue-596	32	6	noted	note	VERB
issue-596	32	7	that	that	SCONJ
issue-596	32	8	this	this	DET
issue-596	32	9	state	state	NOUN
issue-596	32	10	of	of	ADP
issue-596	32	11	affairs	affair	NOUN
issue-596	32	12	is	be	AUX
issue-596	32	13	related	relate	VERB
issue-596	32	14	to	to	ADP
issue-596	32	15	crime	crime	NOUN
issue-596	32	16	adjustment	adjustment	NOUN
issue-596	32	17	to	to	ADP
issue-596	32	18	the	the	DET
issue-596	32	19	transformations	transformation	NOUN
issue-596	32	20	of	of	ADP
issue-596	32	21	the	the	DET
issue-596	32	22	socio	socio	NOUN
issue-596	32	23	-	-	PUNCT
issue-596	32	24	economic	economic	ADJ
issue-596	32	25	structure	structure	NOUN
issue-596	32	26	of	of	ADP
issue-596	32	27	society	society	NOUN
issue-596	32	28	and	and	CCONJ
issue-596	32	29	dynamic	dynamic	ADJ
issue-596	32	30	reactions	reaction	NOUN
issue-596	32	31	to	to	ADP
issue-596	32	32	social	social	ADJ
issue-596	32	33	and	and	CCONJ
issue-596	32	34	legal	legal	ADJ
issue-596	32	35	control	control	NOUN
issue-596	32	36	in	in	ADP
issue-596	32	37	order	order	NOUN
issue-596	32	38	to	to	PART
issue-596	32	39	avoid	avoid	VERB
issue-596	32	40	it	it	PRON
issue-596	32	41	(	(	PUNCT
issue-596	32	42	sevruk	sevruk	NOUN
issue-596	32	43	,	,	PUNCT
issue-596	32	44	2017	2017	NUM
issue-596	32	45	)	)	PUNCT
issue-596	32	46	.	.	PUNCT
issue-596	33	1	a	a	DET
issue-596	33	2	significant	significant	ADJ
issue-596	33	3	contribution	contribution	NOUN
issue-596	33	4	to	to	ADP
issue-596	33	5	the	the	DET
issue-596	33	6	study	study	NOUN
issue-596	33	7	of	of	ADP
issue-596	33	8	economic	economic	ADJ
issue-596	33	9	crimes	crime	NOUN
issue-596	33	10	investigation	investigation	NOUN
issue-596	33	11	has	have	AUX
issue-596	33	12	been	be	AUX
issue-596	33	13	made	make	VERB
issue-596	33	14	by	by	ADP
issue-596	33	15	foreign	foreign	ADJ
issue-596	33	16	and	and	CCONJ
issue-596	33	17	domestic	domestic	ADJ
issue-596	33	18	scientists	scientist	NOUN
issue-596	33	19	such	such	ADJ
issue-596	33	20	as	as	ADP
issue-596	33	21	l.	l.	PROPN
issue-596	33	22	h.	h.	PROPN
issue-596	33	23	androsovich	androsovich	PROPN
issue-596	33	24	,	,	PUNCT
issue-596	33	25	o.	o.	PROPN
issue-596	33	26	m.	m.	PROPN
issue-596	33	27	dzhuzha	dzhuzha	PROPN
issue-596	33	28	,	,	PUNCT
issue-596	33	29	s.	s.	PROPN
issue-596	33	30	b.	b.	PROPN
issue-596	33	31	yehorycheva	yehorycheva	PROPN
issue-596	33	32	,	,	PUNCT
issue-596	33	33	o.	o.	PROPN
issue-596	33	34	h.	h.	PROPN
issue-596	33	35	kalman	kalman	PROPN
issue-596	33	36	,	,	PUNCT
issue-596	33	37	s.	s.	PROPN
issue-596	33	38	y.	y.	PROPN
issue-596	33	39	kravchuk	kravchuk	PROPN
issue-596	33	40	,	,	PUNCT
issue-596	33	41	i.	i.	PROPN
issue-596	33	42	e.	e.	PROPN
issue-596	33	43	lapinskyi	lapinskyi	PROPN
issue-596	33	44	,	,	PUNCT
issue-596	33	45	ya	ya	PROPN
issue-596	33	46	.	.	PUNCT
issue-596	34	1	v.	v.	ADP
issue-596	34	2	mochkosh	mochkosh	NOUN
issue-596	34	3	,	,	PUNCT
issue-596	34	4	v.	v.	PROPN
issue-596	34	5	i.	i.	PROPN
issue-596	34	6	muntiian	muntiian	PROPN
issue-596	34	7	,	,	PUNCT
issue-596	34	8	v.	v.	ADP
issue-596	34	9	ortynskyi	ortynskyi	NOUN
issue-596	34	10	,	,	PUNCT
issue-596	34	11	s.	s.	PROPN
issue-596	34	12	v.	v.	PROPN
issue-596	34	13	onishchenko	onishchenko	PROPN
issue-596	34	14	,	,	PUNCT
issue-596	34	15	yu	yu	PROPN
issue-596	34	16	.	.	PROPN
issue-596	34	17	yu	yu	PROPN
issue-596	34	18	.	.	PROPN
issue-596	34	19	orlov	orlov	PROPN
issue-596	34	20	,	,	PUNCT
issue-596	34	21	s.	s.	PROPN
issue-596	34	22	o.	o.	PROPN
issue-596	34	23	pavlenko	pavlenko	PROPN
issue-596	34	24	,	,	PUNCT
issue-596	34	25	o.	o.	PROPN
issue-596	34	26	v.	v.	PROPN
issue-596	34	27	pchelina	pchelina	PROPN
issue-596	34	28	,	,	PUNCT
issue-596	34	29	v.	v.	PROPN
issue-596	34	30	v.	v.	CCONJ
issue-596	34	31	ruden	ruden	ADJ
issue-596	34	32	,	,	PUNCT
issue-596	35	1	v.	v.	PROPN
issue-596	35	2	h.	h.	PROPN
issue-596	35	3	sevruk	sevruk	PROPN
issue-596	35	4	,	,	PUNCT
issue-596	35	5	t.	t.	PROPN
issue-596	35	6	o.	o.	PROPN
issue-596	35	7	skakun	skakun	PROPN
issue-596	35	8	,	,	PUNCT
issue-596	36	1	v.	v.	PROPN
issue-596	36	2	ya	ya	PROPN
issue-596	36	3	.	.	PROPN
issue-596	36	4	tatsii	tatsii	PROPN
issue-596	36	5	,	,	PUNCT
issue-596	36	6	d.	d.	PROPN
issue-596	36	7	m.	m.	PROPN
issue-596	36	8	kharko	kharko	PROPN
issue-596	36	9	,	,	PUNCT
issue-596	36	10	o.	o.	PROPN
issue-596	36	11	shostko	shostko	PROPN
issue-596	36	12	.	.	PUNCT
issue-596	37	1	the	the	DET
issue-596	37	2	aim	aim	NOUN
issue-596	37	3	of	of	ADP
issue-596	37	4	the	the	DET
issue-596	37	5	article	article	NOUN
issue-596	37	6	is	be	AUX
issue-596	37	7	to	to	PART
issue-596	37	8	analyse	analyse	VERB
issue-596	37	9	topical	topical	ADJ
issue-596	37	10	issues	issue	NOUN
issue-596	37	11	arising	arise	VERB
issue-596	37	12	during	during	ADP
issue-596	37	13	the	the	DET
issue-596	37	14	investigation	investigation	NOUN
issue-596	37	15	of	of	ADP
issue-596	37	16	economic	economic	ADJ
issue-596	37	17	crimes	crime	NOUN
issue-596	37	18	in	in	ADP
issue-596	37	19	ukraine	ukraine	NOUN
issue-596	37	20	and	and	CCONJ
issue-596	37	21	abroad	abroad	ADV
issue-596	37	22	,	,	PUNCT
issue-596	37	23	as	as	ADV
issue-596	37	24	well	well	ADV
issue-596	37	25	as	as	ADP
issue-596	37	26	to	to	PART
issue-596	37	27	develop	develop	VERB
issue-596	37	28	concrete	concrete	ADJ
issue-596	37	29	proposals	proposal	NOUN
issue-596	37	30	to	to	PART
issue-596	37	31	optimize	optimize	VERB
issue-596	37	32	the	the	DET
issue-596	37	33	investigation	investigation	NOUN
issue-596	37	34	of	of	ADP
issue-596	37	35	such	such	ADJ
issue-596	37	36	crimes	crime	NOUN
issue-596	37	37	.	.	PUNCT
issue-596	38	1	2	2	X
issue-596	38	2	.	.	X
issue-596	38	3	presentation	presentation	NOUN
issue-596	38	4	of	of	ADP
issue-596	38	5	the	the	DET
issue-596	38	6	main	main	ADJ
issue-596	38	7	material	material	NOUN
issue-596	38	8	crime	crime	NOUN
issue-596	38	9	in	in	ADP
issue-596	38	10	economic	economic	ADJ
issue-596	38	11	relations	relation	NOUN
issue-596	38	12	continues	continue	VERB
issue-596	38	13	to	to	PART
issue-596	38	14	have	have	VERB
issue-596	38	15	a	a	DET
issue-596	38	16	negative	negative	ADJ
issue-596	38	17	impact	impact	NOUN
issue-596	38	18	on	on	ADP
issue-596	38	19	the	the	DET
issue-596	38	20	development	development	NOUN
issue-596	38	21	of	of	ADP
issue-596	38	22	the	the	DET
issue-596	38	23	state	state	NOUN
issue-596	38	24	.	.	PUNCT
issue-596	39	1	modern	modern	ADJ
issue-596	39	2	economic	economic	ADJ
issue-596	39	3	crimes	crime	NOUN
issue-596	39	4	are	be	AUX
issue-596	39	5	characterized	characterize	VERB
issue-596	39	6	by	by	ADP
issue-596	39	7	complex	complex	ADJ
issue-596	39	8	and	and	CCONJ
issue-596	39	9	sophisticated	sophisticated	ADJ
issue-596	39	10	ways	way	NOUN
issue-596	39	11	and	and	CCONJ
issue-596	39	12	methods	method	NOUN
issue-596	39	13	of	of	ADP
issue-596	39	14	their	their	PRON
issue-596	39	15	commission	commission	NOUN
issue-596	39	16	;	;	PUNCT
issue-596	39	17	therefore	therefore	ADV
issue-596	39	18	,	,	PUNCT
issue-596	39	19	one	one	NUM
issue-596	39	20	of	of	ADP
issue-596	39	21	the	the	DET
issue-596	39	22	main	main	ADJ
issue-596	39	23	problems	problem	NOUN
issue-596	39	24	is	be	AUX
issue-596	39	25	the	the	DET
issue-596	39	26	increase	increase	NOUN
issue-596	39	27	in	in	ADP
issue-596	39	28	the	the	DET
issue-596	39	29	professionalism	professionalism	NOUN
issue-596	39	30	and	and	CCONJ
issue-596	39	31	authority	authority	NOUN
issue-596	39	32	of	of	ADP
issue-596	39	33	investigating	investigate	VERB
issue-596	39	34	units	unit	NOUN
issue-596	39	35	.	.	PUNCT
issue-596	40	1	its	its	PRON
issue-596	40	2	solution	solution	NOUN
issue-596	40	3	is	be	AUX
issue-596	40	4	to	to	PART
issue-596	40	5	provide	provide	VERB
issue-596	40	6	investigative	investigative	ADJ
issue-596	40	7	units	unit	NOUN
issue-596	40	8	with	with	ADP
issue-596	40	9	highly	highly	ADV
issue-596	40	10	skilled	skilled	ADJ
issue-596	40	11	personnel	personnel	NOUN
issue-596	40	12	who	who	PRON
issue-596	40	13	shall	shall	AUX
issue-596	40	14	meet	meet	VERB
issue-596	40	15	current	current	ADJ
issue-596	40	16	requirements	requirement	NOUN
issue-596	40	17	and	and	CCONJ
issue-596	40	18	be	be	AUX
issue-596	40	19	able	able	ADJ
issue-596	40	20	to	to	PART
issue-596	40	21	investigate	investigate	VERB
issue-596	40	22	crimes	crime	NOUN
issue-596	40	23	professionally	professionally	ADV
issue-596	40	24	to	to	PART
issue-596	40	25	protect	protect	VERB
issue-596	40	26	the	the	DET
issue-596	40	27	economy	economy	NOUN
issue-596	40	28	from	from	ADP
issue-596	40	29	criminal	criminal	ADJ
issue-596	40	30	encroachments	encroachment	NOUN
issue-596	40	31	(	(	PUNCT
issue-596	40	32	ortynskyi	ortynskyi	NOUN
issue-596	40	33	,	,	PUNCT
issue-596	40	34	2017	2017	NUM
issue-596	40	35	)	)	PUNCT
issue-596	40	36	.	.	PUNCT
issue-596	41	1	ukraine	ukraine	PROPN
issue-596	41	2	has	have	AUX
issue-596	41	3	declared	declare	VERB
issue-596	41	4	its	its	PRON
issue-596	41	5	willingness	willingness	NOUN
issue-596	41	6	to	to	PART
issue-596	41	7	enter	enter	VERB
issue-596	41	8	the	the	DET
issue-596	41	9	european	european	PROPN
issue-596	41	10	commonwealth	commonwealth	PROPN
issue-596	41	11	of	of	ADP
issue-596	41	12	developed	develop	VERB
issue-596	41	13	democracies	democracy	NOUN
issue-596	41	14	that	that	PRON
issue-596	41	15	have	have	VERB
issue-596	41	16	high	high	ADJ
issue-596	41	17	standards	standard	NOUN
issue-596	41	18	of	of	ADP
issue-596	41	19	safety	safety	NOUN
issue-596	41	20	,	,	PUNCT
issue-596	41	21	well	well	ADV
issue-596	41	22	-	-	PUNCT
issue-596	41	23	being	being	NOUN
issue-596	41	24	and	and	CCONJ
issue-596	41	25	living	living	NOUN
issue-596	41	26	of	of	ADP
issue-596	41	27	people	people	NOUN
issue-596	41	28	,	,	PUNCT
issue-596	41	29	as	as	ADV
issue-596	41	30	well	well	ADV
issue-596	41	31	as	as	ADP
issue-596	41	32	the	the	DET
issue-596	41	33	priority	priority	NOUN
issue-596	41	34	of	of	ADP
issue-596	41	35	human	human	ADJ
issue-596	41	36	rights	right	NOUN
issue-596	41	37	,	,	PUNCT
issue-596	41	38	the	the	DET
issue-596	41	39	rule	rule	NOUN
issue-596	41	40	of	of	ADP
issue-596	41	41	law	law	NOUN
issue-596	41	42	,	,	PUNCT
issue-596	41	43	and	and	CCONJ
issue-596	41	44	ensuring	ensure	VERB
issue-596	41	45	the	the	DET
issue-596	41	46	inevitability	inevitability	NOUN
issue-596	41	47	of	of	ADP
issue-596	41	48	punishment	punishment	NOUN
issue-596	41	49	for	for	ADP
issue-596	41	50	those	those	PRON
issue-596	41	51	who	who	PRON
issue-596	41	52	committed	commit	VERB
issue-596	41	53	a	a	DET
issue-596	41	54	crime	crime	NOUN
issue-596	41	55	.	.	PUNCT
issue-596	42	1	strengthening	strengthen	VERB
issue-596	42	2	of	of	ADP
issue-596	42	3	democratic	democratic	ADJ
issue-596	42	4	institutions	institution	NOUN
issue-596	42	5	is	be	AUX
issue-596	42	6	impossible	impossible	ADJ
issue-596	42	7	without	without	ADP
issue-596	42	8	reducing	reduce	VERB
issue-596	42	9	the	the	DET
issue-596	42	10	negative	negative	ADJ
issue-596	42	11	effects	effect	NOUN
issue-596	42	12	of	of	ADP
issue-596	42	13	corruption	corruption	NOUN
issue-596	42	14	and	and	CCONJ
issue-596	42	15	organized	organize	VERB
issue-596	42	16	crime	crime	NOUN
issue-596	42	17	,	,	PUNCT
issue-596	42	18	which	which	PRON
issue-596	42	19	in	in	ADP
issue-596	42	20	our	our	PRON
issue-596	42	21	country	country	NOUN
issue-596	42	22	remain	remain	VERB
issue-596	42	23	one	one	NUM
issue-596	42	24	of	of	ADP
issue-596	42	25	the	the	DET
issue-596	42	26	greatest	great	ADJ
issue-596	42	27	threats	threat	NOUN
issue-596	42	28	of	of	ADP
issue-596	42	29	these	these	DET
issue-596	42	30	days	day	NOUN
issue-596	42	31	(	(	PUNCT
issue-596	42	32	yevropeyskyi	yevropeyskyi	PROPN
issue-596	42	33	dosvid	dosvid	PROPN
issue-596	42	34	zapobihannia	zapobihannia	PROPN
issue-596	42	35	orhanizovanii	orhanizovanii	VERB
issue-596	42	36	zlochynnosti	zlochynnosti	NOUN
issue-596	42	37	:	:	PUNCT
issue-596	42	38	teoretychni	teoretychni	PROPN
issue-596	42	39	pytannia	pytannia	PROPN
issue-596	42	40	)	)	PUNCT
issue-596	42	41	.	.	PUNCT
issue-596	43	1	nowadays	nowadays	ADV
issue-596	43	2	,	,	PUNCT
issue-596	43	3	the	the	DET
issue-596	43	4	state	state	NOUN
issue-596	43	5	of	of	ADP
issue-596	43	6	affairs	affair	NOUN
issue-596	43	7	in	in	ADP
issue-596	43	8	the	the	DET
issue-596	43	9	ukrainian	ukrainian	ADJ
issue-596	43	10	economy	economy	NOUN
issue-596	43	11	,	,	PUNCT
issue-596	43	12	transformations	transformation	NOUN
issue-596	43	13	and	and	CCONJ
issue-596	43	14	processes	process	NOUN
issue-596	43	15	that	that	PRON
issue-596	43	16	have	have	AUX
issue-596	43	17	taken	take	VERB
issue-596	43	18	place	place	NOUN
issue-596	43	19	in	in	ADP
issue-596	43	20	the	the	DET
issue-596	43	21	past	past	NOUN
issue-596	43	22	,	,	PUNCT
issue-596	43	23	and	and	CCONJ
issue-596	43	24	especially	especially	ADV
issue-596	43	25	over	over	ADP
issue-596	43	26	recent	recent	ADJ
issue-596	43	27	years	year	NOUN
issue-596	43	28	,	,	PUNCT
issue-596	43	29	convincingly	convincingly	ADV
issue-596	43	30	testify	testify	VERB
issue-596	43	31	that	that	SCONJ
issue-596	43	32	the	the	DET
issue-596	43	33	solution	solution	NOUN
issue-596	43	34	of	of	ADP
issue-596	43	35	socio	socio	NOUN
issue-596	43	36	-	-	PUNCT
issue-596	43	37	economic	economic	ADJ
issue-596	43	38	development	development	NOUN
issue-596	43	39	problems	problem	NOUN
issue-596	43	40	has	have	AUX
issue-596	43	41	become	become	VERB
issue-596	43	42	strategic	strategic	ADJ
issue-596	43	43	,	,	PUNCT
issue-596	43	44	global	global	ADJ
issue-596	43	45	,	,	PUNCT
issue-596	43	46	and	and	CCONJ
issue-596	43	47	one	one	NUM
issue-596	43	48	of	of	ADP
issue-596	43	49	the	the	DET
issue-596	43	50	most	most	ADV
issue-596	43	51	important	important	ADJ
issue-596	43	52	in	in	ADP
issue-596	43	53	the	the	DET
issue-596	43	54	state	state	NOUN
issue-596	43	55	.	.	PUNCT
issue-596	44	1	the	the	DET
issue-596	44	2	overcoming	overcoming	NOUN
issue-596	44	3	of	of	ADP
issue-596	44	4	crisis	crisis	NOUN
issue-596	44	5	phenomena	phenomenon	NOUN
issue-596	44	6	,	,	PUNCT
issue-596	44	7	struggle	struggle	VERB
issue-596	44	8	with	with	ADP
issue-596	44	9	the	the	DET
issue-596	44	10	consequences	consequence	NOUN
issue-596	44	11	of	of	ADP
issue-596	44	12	the	the	DET
issue-596	44	13	global	global	ADJ
issue-596	44	14	financial	financial	ADJ
issue-596	44	15	crisis	crisis	NOUN
issue-596	44	16	,	,	PUNCT
issue-596	44	17	transition	transition	NOUN
issue-596	44	18	to	to	ADP
issue-596	44	19	sustainable	sustainable	ADJ
issue-596	44	20	economic	economic	ADJ
issue-596	44	21	growth	growth	NOUN
issue-596	44	22	require	require	VERB
issue-596	44	23	further	further	ADJ
issue-596	44	24	elaboration	elaboration	NOUN
issue-596	44	25	of	of	ADP
issue-596	44	26	the	the	DET
issue-596	44	27	mechanisms	mechanism	NOUN
issue-596	44	28	of	of	ADP
issue-596	44	29	the	the	DET
issue-596	44	30	economic	economic	ADJ
issue-596	44	31	regulation	regulation	NOUN
issue-596	44	32	both	both	PRON
issue-596	44	33	at	at	ADP
issue-596	44	34	the	the	DET
issue-596	44	35	state	state	NOUN
issue-596	44	36	and	and	CCONJ
issue-596	44	37	at	at	ADP
issue-596	44	38	the	the	DET
issue-596	44	39	regional	regional	ADJ
issue-596	44	40	level	level	NOUN
issue-596	44	41	(	(	PUNCT
issue-596	44	42	ruden	ruden	ADJ
issue-596	44	43	,	,	PUNCT
issue-596	44	44	2014	2014	NUM
issue-596	44	45	)	)	PUNCT
issue-596	44	46	.	.	PUNCT
issue-596	45	1	therefore	therefore	ADV
issue-596	45	2	,	,	PUNCT
issue-596	45	3	the	the	DET
issue-596	45	4	current	current	ADJ
issue-596	45	5	system	system	NOUN
issue-596	45	6	of	of	ADP
issue-596	45	7	measures	measure	NOUN
issue-596	45	8	of	of	ADP
issue-596	45	9	countering	counter	VERB
issue-596	45	10	organized	organized	ADJ
issue-596	45	11	crime	crime	NOUN
issue-596	45	12	in	in	ADP
issue-596	45	13	the	the	DET
issue-596	45	14	financial	financial	ADJ
issue-596	45	15	system	system	NOUN
issue-596	45	16	is	be	AUX
issue-596	45	17	based	base	VERB
issue-596	45	18	on	on	ADP
issue-596	45	19	the	the	DET
issue-596	45	20	basic	basic	ADJ
issue-596	45	21	principles	principle	NOUN
issue-596	45	22	,	,	PUNCT
issue-596	45	23	such	such	ADJ
issue-596	45	24	as	as	ADP
issue-596	45	25	:	:	PUNCT
issue-596	45	26	–	–	PUNCT
issue-596	45	27	the	the	DET
issue-596	45	28	lower	low	ADJ
issue-596	45	29	limit	limit	NOUN
issue-596	45	30	for	for	ADP
issue-596	45	31	a	a	DET
issue-596	45	32	financial	financial	ADJ
issue-596	45	33	transaction	transaction	NOUN
issue-596	45	34	shall	shall	AUX
issue-596	45	35	be	be	AUX
issue-596	45	36	imposed	impose	VERB
issue-596	45	37	,	,	PUNCT
issue-596	45	38	above	above	ADP
issue-596	45	39	which	which	PRON
issue-596	45	40	all	all	DET
issue-596	45	41	transactions	transaction	NOUN
issue-596	45	42	of	of	ADP
issue-596	45	43	a	a	DET
issue-596	45	44	certain	certain	ADJ
issue-596	45	45	type	type	NOUN
issue-596	45	46	are	be	AUX
issue-596	45	47	subject	subject	ADJ
issue-596	45	48	to	to	ADP
issue-596	45	49	registration	registration	NOUN
issue-596	45	50	by	by	ADP
issue-596	45	51	the	the	DET
issue-596	45	52	institutions	institution	NOUN
issue-596	45	53	and	and	CCONJ
issue-596	45	54	persons	person	NOUN
issue-596	45	55	specified	specify	VERB
issue-596	45	56	by	by	ADP
issue-596	45	57	the	the	DET
issue-596	45	58	law	law	NOUN
issue-596	45	59	for	for	ADP
issue-596	45	60	the	the	DET
issue-596	45	61	purpose	purpose	NOUN
issue-596	45	62	of	of	ADP
issue-596	45	63	possible	possible	ADJ
issue-596	45	64	further	further	ADJ
issue-596	45	65	verification	verification	NOUN
issue-596	45	66	–	–	PUNCT
issue-596	45	67	as	as	ADP
issue-596	45	68	a	a	DET
issue-596	45	69	rule	rule	NOUN
issue-596	45	70	,	,	PUNCT
issue-596	45	71	this	this	PRON
issue-596	45	72	is	be	AUX
issue-596	45	73	from	from	ADP
issue-596	45	74	10	10	NUM
issue-596	45	75	thousand	thousand	NUM
issue-596	45	76	us	us	PROPN
issue-596	45	77	dollars	dollar	NOUN
issue-596	45	78	;	;	PUNCT
issue-596	45	79	–	–	PUNCT
issue-596	45	80	the	the	DET
issue-596	45	81	list	list	NOUN
issue-596	45	82	of	of	ADP
issue-596	45	83	features	feature	NOUN
issue-596	45	84	shall	shall	AUX
issue-596	45	85	be	be	AUX
issue-596	45	86	developed	develop	VERB
issue-596	45	87	and	and	CCONJ
issue-596	45	88	introduced	introduce	VERB
issue-596	45	89	to	to	PART
issue-596	45	90	determine	determine	VERB
issue-596	45	91	whether	whether	SCONJ
issue-596	45	92	a	a	DET
issue-596	45	93	financial	financial	ADJ
issue-596	45	94	transaction	transaction	NOUN
issue-596	45	95	can	can	AUX
issue-596	45	96	be	be	AUX
issue-596	45	97	classified	classify	VERB
issue-596	45	98	as	as	ADP
issue-596	45	99	money	money	NOUN
issue-596	45	100	laundering	laundering	NOUN
issue-596	45	101	or	or	CCONJ
issue-596	45	102	terrorist	terrorist	NOUN
issue-596	45	103	financing	financing	NOUN
issue-596	45	104	;	;	PUNCT
issue-596	45	105	–	–	PUNCT
issue-596	45	106	the	the	DET
issue-596	45	107	designated	designate	VERB
issue-596	45	108	entities	entity	NOUN
issue-596	45	109	,	,	PUNCT
issue-596	45	110	through	through	ADP
issue-596	45	111	which	which	PRON
issue-596	45	112	or	or	CCONJ
issue-596	45	113	with	with	ADP
issue-596	45	114	which	which	PRON
issue-596	45	115	help	help	VERB
issue-596	45	116	financial	financial	ADJ
issue-596	45	117	transactions	transaction	NOUN
issue-596	45	118	are	be	AUX
issue-596	45	119	carried	carry	VERB
issue-596	45	120	out	out	ADP
issue-596	45	121	,	,	PUNCT
issue-596	45	122	shall	shall	AUX
issue-596	45	123	be	be	AUX
issue-596	45	124	responsible	responsible	ADJ
issue-596	45	125	for	for	ADP
issue-596	45	126	informing	inform	VERB
issue-596	45	127	law	law	NOUN
issue-596	45	128	enforcement	enforcement	NOUN
issue-596	45	129	or	or	CCONJ
issue-596	45	130	supervisory	supervisory	ADJ
issue-596	45	131	bodies	body	NOUN
issue-596	45	132	regarding	regard	VERB
issue-596	45	133	suspicious	suspicious	ADJ
issue-596	45	134	transactions	transaction	NOUN
issue-596	45	135	;	;	PUNCT
issue-596	45	136	–	–	PUNCT
issue-596	45	137	the	the	DET
issue-596	45	138	governments	government	NOUN
issue-596	45	139	of	of	ADP
issue-596	45	140	the	the	DET
issue-596	45	141	countries	country	NOUN
issue-596	45	142	provide	provide	VERB
issue-596	45	143	one	one	NUM
issue-596	45	144	of	of	ADP
issue-596	45	145	the	the	DET
issue-596	45	146	executive	executive	ADJ
issue-596	45	147	authorities	authority	NOUN
issue-596	45	148	with	with	ADP
issue-596	45	149	the	the	DET
issue-596	45	150	right	right	NOUN
issue-596	45	151	to	to	PART
issue-596	45	152	coordinate	coordinate	VERB
issue-596	45	153	the	the	DET
issue-596	45	154	activities	activity	NOUN
issue-596	45	155	of	of	ADP
issue-596	45	156	all	all	DET
issue-596	45	157	law	law	NOUN
issue-596	45	158	enforcement	enforcement	NOUN
issue-596	45	159	and	and	CCONJ
issue-596	45	160	supervisory	supervisory	ADJ
issue-596	45	161	bodies	body	NOUN
issue-596	45	162	in	in	ADP
issue-596	45	163	combating	combat	VERB
issue-596	45	164	the	the	DET
issue-596	45	165	legalization	legalization	NOUN
issue-596	45	166	of	of	ADP
issue-596	45	167	proceeds	proceed	NOUN
issue-596	45	168	and	and	CCONJ
issue-596	45	169	terrorist	terrorist	ADJ
issue-596	45	170	financing	financing	NOUN
issue-596	45	171	,	,	PUNCT
issue-596	45	172	which	which	PRON
issue-596	45	173	acquires	acquire	VERB
issue-596	45	174	the	the	DET
issue-596	45	175	status	status	NOUN
issue-596	45	176	of	of	ADP
issue-596	45	177	the	the	DET
issue-596	45	178	financial	financial	ADJ
issue-596	45	179	intelligence	intelligence	NOUN
issue-596	45	180	unit	unit	NOUN
issue-596	45	181	(	(	PUNCT
issue-596	45	182	yehorycheva	yehorycheva	PROPN
issue-596	45	183	,	,	PUNCT
issue-596	45	184	2014	2014	NUM
issue-596	45	185	)	)	PUNCT
issue-596	45	186	.	.	PUNCT
issue-596	46	1	scientific	scientific	ADJ
issue-596	46	2	interest	interest	NOUN
issue-596	46	3	in	in	ADP
issue-596	46	4	the	the	DET
issue-596	46	5	problem	problem	NOUN
issue-596	46	6	of	of	ADP
issue-596	46	7	economic	economic	ADJ
issue-596	46	8	crime	crime	NOUN
issue-596	46	9	and	and	CCONJ
issue-596	46	10	the	the	DET
issue-596	46	11	complexity	complexity	NOUN
issue-596	46	12	of	of	ADP
issue-596	46	13	overcoming	overcome	VERB
issue-596	46	14	it	it	PRON
issue-596	46	15	is	be	AUX
issue-596	46	16	due	due	ADJ
issue-596	46	17	to	to	ADP
issue-596	46	18	a	a	DET
issue-596	46	19	differentiated	differentiated	ADJ
issue-596	46	20	approach	approach	NOUN
issue-596	46	21	to	to	ADP
issue-596	46	22	the	the	DET
issue-596	46	23	definition	definition	NOUN
issue-596	46	24	of	of	ADP
issue-596	46	25	economic	economic	ADJ
issue-596	46	26	crimes	crime	NOUN
issue-596	46	27	in	in	ADP
issue-596	46	28	the	the	DET
issue-596	46	29	domestic	domestic	ADJ
issue-596	46	30	literature	literature	NOUN
issue-596	46	31	.	.	PUNCT
issue-596	47	1	variety	variety	NOUN
issue-596	47	2	of	of	ADP
issue-596	47	3	these	these	DET
issue-596	47	4	phenomenon	phenomenon	NOUN
issue-596	47	5	interpretations	interpretation	NOUN
issue-596	47	6	is	be	AUX
issue-596	47	7	found	find	VERB
issue-596	47	8	in	in	ADP
issue-596	47	9	the	the	DET
issue-596	47	10	works	work	NOUN
issue-596	47	11	of	of	ADP
issue-596	47	12	many	many	ADJ
issue-596	47	13	scholars	scholar	NOUN
issue-596	47	14	,	,	PUNCT
issue-596	47	15	defining	define	VERB
issue-596	47	16	,	,	PUNCT
issue-596	47	17	for	for	ADP
issue-596	47	18	example	example	NOUN
issue-596	47	19	,	,	PUNCT
issue-596	47	20	“	"	PUNCT
issue-596	47	21	crimes	crime	NOUN
issue-596	47	22	in	in	ADP
issue-596	47	23	the	the	DET
issue-596	47	24	economic	economic	ADJ
issue-596	47	25	sectors	sector	NOUN
issue-596	47	26	”	"	PUNCT
issue-596	47	27	,	,	PUNCT
issue-596	47	28	“	"	PUNCT
issue-596	47	29	economic	economic	ADJ
issue-596	47	30	crimes	crime	NOUN
issue-596	47	31	”	"	PUNCT
issue-596	47	32	,	,	PUNCT
issue-596	47	33	“	"	PUNCT
issue-596	47	34	shadow	shadow	NOUN
issue-596	47	35	economy	economy	NOUN
issue-596	47	36	”	"	PUNCT
issue-596	47	37	,	,	PUNCT
issue-596	47	38	“	"	PUNCT
issue-596	47	39	criminal	criminal	ADJ
issue-596	47	40	economy	economy	NOUN
issue-596	47	41	”	"	PUNCT
issue-596	47	42	,	,	PUNCT
issue-596	47	43	“	"	PUNCT
issue-596	47	44	economic	economic	ADJ
issue-596	47	45	crime	crime	NOUN
issue-596	47	46	”	"	PUNCT
issue-596	47	47	and	and	CCONJ
issue-596	47	48	others	other	NOUN
issue-596	47	49	.	.	PUNCT
issue-596	48	1	these	these	DET
issue-596	48	2	concepts	concept	NOUN
issue-596	48	3	are	be	AUX
issue-596	48	4	often	often	ADV
issue-596	48	5	considered	consider	VERB
issue-596	48	6	equivalent	equivalent	ADJ
issue-596	48	7	,	,	PUNCT
issue-596	48	8	but	but	CCONJ
issue-596	48	9	there	there	PRON
issue-596	48	10	are	be	VERB
issue-596	48	11	attempts	attempt	NOUN
issue-596	48	12	to	to	PART
issue-596	48	13	prove	prove	VERB
issue-596	48	14	the	the	DET
issue-596	48	15	different	different	ADJ
issue-596	48	16	nature	nature	NOUN
issue-596	48	17	of	of	ADP
issue-596	48	18	these	these	DET
issue-596	48	19	phenomena	phenomenon	NOUN
issue-596	48	20	.	.	PUNCT
issue-596	49	1	according	accord	VERB
issue-596	49	2	to	to	ADP
issue-596	49	3	o.	o.	PROPN
issue-596	49	4	yakovliev	yakovliev	PROPN
issue-596	49	5	,	,	PUNCT
issue-596	49	6	an	an	DET
issue-596	49	7	economic	economic	ADJ
issue-596	49	8	crime	crime	NOUN
issue-596	49	9	as	as	ADP
issue-596	49	10	a	a	DET
issue-596	49	11	property	property	NOUN
issue-596	49	12	and	and	CCONJ
issue-596	49	13	mercenary	mercenary	ADJ
issue-596	49	14	crime	crime	NOUN
issue-596	49	15	,	,	PUNCT
issue-596	49	16	as	as	ADV
issue-596	49	17	well	well	ADV
issue-596	49	18	as	as	ADP
issue-596	49	19	a	a	DET
issue-596	49	20	crime	crime	NOUN
issue-596	49	21	in	in	ADP
issue-596	49	22	the	the	DET
issue-596	49	23	economic	economic	ADJ
issue-596	49	24	sphere	sphere	NOUN
issue-596	49	25	,	,	PUNCT
issue-596	49	26	the	the	DET
issue-596	49	27	author	author	NOUN
issue-596	49	28	argues	argue	VERB
issue-596	49	29	that	that	SCONJ
issue-596	49	30	economic	economic	ADJ
issue-596	49	31	crime	crime	NOUN
issue-596	49	32	is	be	AUX
issue-596	49	33	characterized	characterize	VERB
issue-596	49	34	by	by	ADP
issue-596	49	35	a	a	DET
issue-596	49	36	combination	combination	NOUN
issue-596	49	37	of	of	ADP
issue-596	49	38	mercenary	mercenary	ADJ
issue-596	49	39	offences	offence	NOUN
issue-596	49	40	against	against	ADP
issue-596	49	41	property	property	NOUN
issue-596	49	42	,	,	PUNCT
issue-596	49	43	the	the	DET
issue-596	49	44	order	order	NOUN
issue-596	49	45	of	of	ADP
issue-596	49	46	management	management	NOUN
issue-596	49	47	of	of	ADP
issue-596	49	48	the	the	DET
issue-596	49	49	national	national	ADJ
issue-596	49	50	economy	economy	NOUN
issue-596	49	51	,	,	PUNCT
issue-596	49	52	committed	commit	VERB
issue-596	49	53	by	by	ADP
issue-596	49	54	persons	person	NOUN
issue-596	49	55	who	who	PRON
issue-596	49	56	are	be	AUX
issue-596	49	57	on	on	ADP
issue-596	49	58	certain	certain	ADJ
issue-596	49	59	social	social	ADJ
issue-596	49	60	positions	position	NOUN
issue-596	49	61	in	in	ADP
issue-596	49	62	the	the	DET
issue-596	49	63	economic	economic	ADJ
issue-596	49	64	structure	structure	NOUN
issue-596	49	65	.	.	PUNCT
issue-596	50	1	according	accord	VERB
issue-596	50	2	to	to	ADP
issue-596	50	3	s.	s.	PROPN
issue-596	50	4	kravchuk	kravchuk	PROPN
issue-596	50	5	,	,	PUNCT
issue-596	50	6	all	all	DET
issue-596	50	7	these	these	DET
issue-596	50	8	concepts	concept	NOUN
issue-596	50	9	have	have	VERB
issue-596	50	10	a	a	DET
issue-596	50	11	different	different	ADJ
issue-596	50	12	spectrum	spectrum	NOUN
issue-596	50	13	of	of	ADP
issue-596	50	14	committing	commit	VERB
issue-596	50	15	unlawful	unlawful	ADJ
issue-596	50	16	acts	act	NOUN
issue-596	50	17	.	.	PUNCT
issue-596	51	1	for	for	ADP
issue-596	51	2	example	example	NOUN
issue-596	51	3	,	,	PUNCT
issue-596	51	4	crimes	crime	NOUN
issue-596	51	5	in	in	ADP
issue-596	51	6	the	the	DET
issue-596	51	7	economic	economic	ADJ
issue-596	51	8	baltic	baltic	ADJ
issue-596	51	9	journal	journal	PROPN
issue-596	51	10	of	of	ADP
issue-596	51	11	economic	economic	ADJ
issue-596	51	12	studies	study	NOUN
issue-596	51	13	35	35	NUM
issue-596	51	14	vol	vol	NOUN
issue-596	51	15	.	.	PROPN
issue-596	52	1	5	5	NUM
issue-596	52	2	,	,	PUNCT
issue-596	52	3	no	no	INTJ
issue-596	52	4	.	.	NOUN
issue-596	52	5	1	1	NUM
issue-596	52	6	,	,	PUNCT
issue-596	52	7	2019	2019	NUM
issue-596	52	8	sectors	sector	NOUN
issue-596	52	9	,	,	PUNCT
issue-596	52	10	according	accord	VERB
issue-596	52	11	to	to	ADP
issue-596	52	12	the	the	DET
issue-596	52	13	author	author	NOUN
issue-596	52	14	,	,	PUNCT
issue-596	52	15	are	be	AUX
issue-596	52	16	mainly	mainly	ADV
issue-596	52	17	economic	economic	ADJ
issue-596	52	18	crimes	crime	NOUN
issue-596	52	19	committed	commit	VERB
issue-596	52	20	in	in	ADP
issue-596	52	21	various	various	ADJ
issue-596	52	22	spheres	sphere	NOUN
issue-596	52	23	;	;	PUNCT
issue-596	52	24	economic	economic	ADJ
issue-596	52	25	crime	crime	NOUN
issue-596	52	26	involves	involve	VERB
issue-596	52	27	committing	commit	VERB
issue-596	52	28	crimes	crime	NOUN
issue-596	52	29	in	in	ADP
issue-596	52	30	the	the	DET
issue-596	52	31	economic	economic	ADJ
issue-596	52	32	activity	activity	NOUN
issue-596	52	33	,	,	PUNCT
issue-596	52	34	including	include	VERB
issue-596	52	35	using	use	VERB
issue-596	52	36	the	the	DET
issue-596	52	37	official	official	ADJ
issue-596	52	38	position	position	NOUN
issue-596	52	39	.	.	PUNCT
issue-596	53	1	s.	s.	PROPN
issue-596	53	2	kravchuk	kravchuk	PROPN
issue-596	53	3	classifies	classify	VERB
issue-596	53	4	acts	act	NOUN
issue-596	53	5	related	relate	VERB
issue-596	53	6	to	to	ADP
issue-596	53	7	the	the	DET
issue-596	53	8	material	material	NOUN
issue-596	53	9	damage	damage	NOUN
issue-596	53	10	or	or	CCONJ
issue-596	53	11	profits	profit	NOUN
issue-596	53	12	as	as	ADP
issue-596	53	13	crimes	crime	NOUN
issue-596	53	14	of	of	ADP
issue-596	53	15	an	an	DET
issue-596	53	16	economic	economic	ADJ
issue-596	53	17	nature	nature	NOUN
issue-596	53	18	(	(	PUNCT
issue-596	53	19	kravchuk	kravchuk	NOUN
issue-596	53	20	,	,	PUNCT
issue-596	53	21	2009	2009	NUM
issue-596	53	22	)	)	PUNCT
issue-596	53	23	.	.	PUNCT
issue-596	54	1	according	accord	VERB
issue-596	54	2	to	to	ADP
issue-596	54	3	o.	o.	PROPN
issue-596	54	4	h.	h.	PROPN
issue-596	54	5	kalman	kalman	PROPN
issue-596	54	6	,	,	PUNCT
issue-596	54	7	the	the	DET
issue-596	54	8	main	main	ADJ
issue-596	54	9	features	feature	NOUN
issue-596	54	10	of	of	ADP
issue-596	54	11	crime	crime	NOUN
issue-596	54	12	in	in	ADP
issue-596	54	13	the	the	DET
issue-596	54	14	economic	economic	ADJ
issue-596	54	15	sectors	sector	NOUN
issue-596	54	16	are	be	AUX
issue-596	54	17	:	:	PUNCT
issue-596	54	18	1	1	X
issue-596	54	19	)	)	PUNCT
issue-596	54	20	they	they	PRON
issue-596	54	21	are	be	AUX
issue-596	54	22	committed	commit	VERB
issue-596	54	23	in	in	ADP
issue-596	54	24	the	the	DET
issue-596	54	25	legal	legal	ADJ
issue-596	54	26	and	and	CCONJ
issue-596	54	27	illegal	illegal	ADJ
issue-596	54	28	economic	economic	ADJ
issue-596	54	29	activity	activity	NOUN
issue-596	54	30	;	;	PUNCT
issue-596	54	31	2	2	X
issue-596	54	32	)	)	PUNCT
issue-596	54	33	the	the	DET
issue-596	54	34	subjects	subject	NOUN
issue-596	54	35	of	of	ADP
issue-596	54	36	these	these	DET
issue-596	54	37	crimes	crime	NOUN
issue-596	54	38	can	can	AUX
issue-596	54	39	be	be	AUX
issue-596	54	40	entrepreneurs	entrepreneur	NOUN
issue-596	54	41	and	and	CCONJ
issue-596	54	42	other	other	ADJ
issue-596	54	43	persons	person	NOUN
issue-596	54	44	,	,	PUNCT
issue-596	54	45	who	who	PRON
issue-596	54	46	facilitate	facilitate	VERB
issue-596	54	47	economic	economic	ADJ
issue-596	54	48	activity	activity	NOUN
issue-596	54	49	implementation	implementation	NOUN
issue-596	54	50	;	;	PUNCT
issue-596	54	51	3	3	X
issue-596	54	52	)	)	PUNCT
issue-596	54	53	they	they	PRON
issue-596	54	54	cause	cause	VERB
issue-596	54	55	economic	economic	ADJ
issue-596	54	56	,	,	PUNCT
issue-596	54	57	political	political	ADJ
issue-596	54	58	,	,	PUNCT
issue-596	54	59	moral	moral	ADJ
issue-596	54	60	harm	harm	NOUN
issue-596	54	61	to	to	ADP
issue-596	54	62	society	society	NOUN
issue-596	54	63	and	and	CCONJ
issue-596	54	64	the	the	DET
issue-596	54	65	state	state	NOUN
issue-596	54	66	;	;	PUNCT
issue-596	54	67	4	4	X
issue-596	54	68	)	)	PUNCT
issue-596	54	69	they	they	PRON
issue-596	54	70	are	be	AUX
issue-596	54	71	aimed	aim	VERB
issue-596	54	72	at	at	ADP
issue-596	54	73	obtaining	obtain	VERB
issue-596	54	74	economic	economic	ADJ
issue-596	54	75	benefits	benefit	NOUN
issue-596	54	76	;	;	PUNCT
issue-596	54	77	5	5	X
issue-596	54	78	)	)	PUNCT
issue-596	54	79	they	they	PRON
issue-596	54	80	are	be	AUX
issue-596	54	81	committed	commit	VERB
issue-596	54	82	only	only	ADV
issue-596	54	83	intentionally	intentionally	ADV
issue-596	54	84	;	;	PUNCT
issue-596	54	85	6	6	X
issue-596	54	86	)	)	PUNCT
issue-596	54	87	they	they	PRON
issue-596	54	88	can	can	AUX
issue-596	54	89	be	be	AUX
issue-596	54	90	committed	commit	VERB
issue-596	54	91	by	by	ADP
issue-596	54	92	various	various	ADJ
issue-596	54	93	means	mean	NOUN
issue-596	54	94	provided	provide	VERB
issue-596	54	95	by	by	ADP
issue-596	54	96	the	the	DET
issue-596	54	97	current	current	ADJ
issue-596	54	98	criminal	criminal	ADJ
issue-596	54	99	legislation	legislation	NOUN
issue-596	54	100	(	(	PUNCT
issue-596	54	101	kalman	kalman	NOUN
issue-596	54	102	,	,	PUNCT
issue-596	54	103	2004	2004	NUM
issue-596	54	104	)	)	PUNCT
issue-596	54	105	.	.	PUNCT
issue-596	55	1	s.	s.	PROPN
issue-596	55	2	kravchuk	kravchuk	PROPN
issue-596	55	3	argues	argue	VERB
issue-596	55	4	that	that	SCONJ
issue-596	55	5	economic	economic	ADJ
issue-596	55	6	crime	crime	NOUN
issue-596	55	7	is	be	AUX
issue-596	55	8	crimes	crime	NOUN
issue-596	55	9	committed	commit	VERB
issue-596	55	10	in	in	ADP
issue-596	55	11	the	the	DET
issue-596	55	12	economic	economic	ADJ
issue-596	55	13	sectors	sector	NOUN
issue-596	55	14	with	with	ADP
issue-596	55	15	the	the	DET
issue-596	55	16	use	use	NOUN
issue-596	55	17	of	of	ADP
issue-596	55	18	legitimate	legitimate	ADJ
issue-596	55	19	technical	technical	ADJ
issue-596	55	20	and	and	CCONJ
issue-596	55	21	accounting	accounting	NOUN
issue-596	55	22	,	,	PUNCT
issue-596	55	23	financial	financial	ADJ
issue-596	55	24	and	and	CCONJ
issue-596	55	25	accounting	accounting	NOUN
issue-596	55	26	,	,	PUNCT
issue-596	55	27	supervisory	supervisory	ADJ
issue-596	55	28	and	and	CCONJ
issue-596	55	29	managerial	managerial	ADJ
issue-596	55	30	rights	right	NOUN
issue-596	55	31	and	and	CCONJ
issue-596	55	32	powers	power	NOUN
issue-596	55	33	.	.	PUNCT
issue-596	56	1	the	the	DET
issue-596	56	2	scientist	scientist	NOUN
issue-596	56	3	identifies	identify	VERB
issue-596	56	4	eight	eight	NUM
issue-596	56	5	essential	essential	ADJ
issue-596	56	6	features	feature	NOUN
issue-596	56	7	inherent	inherent	ADJ
issue-596	56	8	in	in	ADP
issue-596	56	9	economic	economic	ADJ
issue-596	56	10	crime	crime	NOUN
issue-596	56	11	:	:	PUNCT
issue-596	56	12	a	a	DET
issue-596	56	13	continuing	continue	VERB
issue-596	56	14	nature	nature	NOUN
issue-596	56	15	;	;	PUNCT
issue-596	56	16	high	high	ADJ
issue-596	56	17	latency	latency	NOUN
issue-596	56	18	;	;	PUNCT
issue-596	56	19	set	set	VERB
issue-596	56	20	up	up	ADP
issue-596	56	21	by	by	ADP
issue-596	56	22	the	the	DET
issue-596	56	23	criminal	criminal	ADJ
issue-596	56	24	acts	act	NOUN
issue-596	56	25	of	of	ADP
issue-596	56	26	business	business	NOUN
issue-596	56	27	entities	entity	NOUN
issue-596	56	28	;	;	PUNCT
issue-596	56	29	offence	offence	NOUN
issue-596	56	30	against	against	ADP
issue-596	56	31	the	the	DET
issue-596	56	32	order	order	NOUN
issue-596	56	33	of	of	ADP
issue-596	56	34	economic	economic	ADJ
issue-596	56	35	management	management	NOUN
issue-596	56	36	;	;	PUNCT
issue-596	56	37	committed	commit	VERB
issue-596	56	38	by	by	ADP
issue-596	56	39	individuals	individual	NOUN
issue-596	56	40	(	(	PUNCT
issue-596	56	41	because	because	SCONJ
issue-596	56	42	,	,	PUNCT
issue-596	56	43	according	accord	VERB
issue-596	56	44	to	to	ADP
issue-596	56	45	criminal	criminal	ADJ
issue-596	56	46	law	law	NOUN
issue-596	56	47	,	,	PUNCT
issue-596	56	48	the	the	DET
issue-596	56	49	subject	subject	NOUN
issue-596	56	50	of	of	ADP
issue-596	56	51	a	a	DET
issue-596	56	52	crime	crime	NOUN
issue-596	56	53	can	can	AUX
issue-596	56	54	be	be	AUX
issue-596	56	55	only	only	ADV
issue-596	56	56	an	an	DET
issue-596	56	57	individual	individual	NOUN
issue-596	56	58	)	)	PUNCT
issue-596	56	59	;	;	PUNCT
issue-596	56	60	a	a	DET
issue-596	56	61	close	close	ADJ
issue-596	56	62	connection	connection	NOUN
issue-596	56	63	with	with	ADP
issue-596	56	64	organized	organized	ADJ
issue-596	56	65	crime	crime	NOUN
issue-596	56	66	,	,	PUNCT
issue-596	56	67	corruption	corruption	NOUN
issue-596	56	68	and	and	CCONJ
issue-596	56	69	shadow	shadow	VERB
issue-596	56	70	economic	economic	ADJ
issue-596	56	71	activity	activity	NOUN
issue-596	56	72	;	;	PUNCT
issue-596	56	73	formation	formation	NOUN
issue-596	56	74	of	of	ADP
issue-596	56	75	semi	semi	ADJ
issue-596	56	76	-	-	ADJ
issue-596	56	77	criminal	criminal	ADJ
issue-596	56	78	mentality	mentality	NOUN
issue-596	56	79	among	among	ADP
issue-596	56	80	citizens	citizen	NOUN
issue-596	56	81	of	of	ADP
issue-596	56	82	the	the	DET
issue-596	56	83	state	state	NOUN
issue-596	56	84	;	;	PUNCT
issue-596	56	85	significant	significant	ADJ
issue-596	56	86	damage	damage	NOUN
issue-596	56	87	to	to	ADP
issue-596	56	88	the	the	DET
issue-596	56	89	state	state	NOUN
issue-596	56	90	,	,	PUNCT
issue-596	56	91	society	society	NOUN
issue-596	56	92	or	or	CCONJ
issue-596	56	93	individual	individual	ADJ
issue-596	56	94	citizens	citizen	NOUN
issue-596	56	95	(	(	PUNCT
issue-596	56	96	kravchuk	kravchuk	NOUN
issue-596	56	97	,	,	PUNCT
issue-596	56	98	2009	2009	NUM
issue-596	56	99	)	)	PUNCT
issue-596	56	100	.	.	PUNCT
issue-596	57	1	crimes	crime	NOUN
issue-596	57	2	in	in	ADP
issue-596	57	3	economic	economic	ADJ
issue-596	57	4	sectors	sector	NOUN
issue-596	57	5	are	be	AUX
issue-596	57	6	mostly	mostly	ADV
issue-596	57	7	latent	latent	ADJ
issue-596	57	8	requiring	require	VERB
issue-596	57	9	the	the	DET
issue-596	57	10	use	use	NOUN
issue-596	57	11	of	of	ADP
issue-596	57	12	operational	operational	ADJ
issue-596	57	13	unit	unit	NOUN
issue-596	57	14	capabilities	capability	NOUN
issue-596	57	15	such	such	ADJ
issue-596	57	16	as	as	ADP
issue-596	57	17	their	their	PRON
issue-596	57	18	forces	force	NOUN
issue-596	57	19	,	,	PUNCT
issue-596	57	20	tools	tool	NOUN
issue-596	57	21	,	,	PUNCT
issue-596	57	22	and	and	CCONJ
issue-596	57	23	methods	method	NOUN
issue-596	57	24	(	(	PUNCT
issue-596	57	25	orlov	orlov	PROPN
issue-596	57	26	,	,	PUNCT
issue-596	57	27	2006	2006	NUM
issue-596	57	28	)	)	PUNCT
issue-596	57	29	.	.	PUNCT
issue-596	58	1	in	in	ADP
issue-596	58	2	his	his	PRON
issue-596	58	3	work	work	NOUN
issue-596	58	4	,	,	PUNCT
issue-596	58	5	“	"	PUNCT
issue-596	58	6	criminological	criminological	ADJ
issue-596	58	7	problems	problem	NOUN
issue-596	58	8	in	in	ADP
issue-596	58	9	determining	determine	VERB
issue-596	58	10	the	the	DET
issue-596	58	11	concept	concept	NOUN
issue-596	58	12	and	and	CCONJ
issue-596	58	13	features	feature	NOUN
issue-596	58	14	of	of	ADP
issue-596	58	15	modern	modern	ADJ
issue-596	58	16	economic	economic	ADJ
issue-596	58	17	crime	crime	NOUN
issue-596	58	18	as	as	ADP
issue-596	58	19	a	a	DET
issue-596	58	20	factor	factor	NOUN
issue-596	58	21	of	of	ADP
issue-596	58	22	shadow	shadow	NOUN
issue-596	58	23	economy	economy	NOUN
issue-596	58	24	of	of	ADP
issue-596	58	25	ukraine	ukraine	NOUN
issue-596	58	26	,	,	PUNCT
issue-596	58	27	”	"	PUNCT
issue-596	58	28	d.	d.	PROPN
issue-596	58	29	m.	m.	PROPN
issue-596	58	30	kharko	kharko	PROPN
issue-596	58	31	highlights	highlight	VERB
issue-596	58	32	the	the	DET
issue-596	58	33	features	feature	NOUN
issue-596	58	34	of	of	ADP
issue-596	58	35	economic	economic	ADJ
issue-596	58	36	crime	crime	NOUN
issue-596	58	37	,	,	PUNCT
issue-596	58	38	such	such	ADJ
issue-596	58	39	as	as	ADP
issue-596	58	40	:	:	PUNCT
issue-596	58	41	it	it	PRON
issue-596	58	42	is	be	AUX
issue-596	58	43	a	a	DET
issue-596	58	44	type	type	NOUN
issue-596	58	45	of	of	ADP
issue-596	58	46	crime	crime	NOUN
issue-596	58	47	,	,	PUNCT
issue-596	58	48	which	which	PRON
issue-596	58	49	is	be	AUX
issue-596	58	50	applied	apply	VERB
issue-596	58	51	mainly	mainly	ADV
issue-596	58	52	in	in	ADP
issue-596	58	53	mass	mass	ADJ
issue-596	58	54	,	,	PUNCT
issue-596	58	55	correspondingly	correspondingly	ADV
issue-596	58	56	,	,	PUNCT
issue-596	58	57	causing	cause	VERB
issue-596	58	58	massive	massive	ADJ
issue-596	58	59	harm	harm	NOUN
issue-596	58	60	;	;	PUNCT
issue-596	58	61	it	it	PRON
issue-596	58	62	covers	cover	VERB
issue-596	58	63	various	various	ADJ
issue-596	58	64	abuse	abuse	NOUN
issue-596	58	65	of	of	ADP
issue-596	58	66	economic	economic	ADJ
issue-596	58	67	power	power	NOUN
issue-596	58	68	;	;	PUNCT
issue-596	58	69	it	it	PRON
issue-596	58	70	is	be	AUX
issue-596	58	71	committed	commit	VERB
issue-596	58	72	in	in	ADP
issue-596	58	73	the	the	DET
issue-596	58	74	course	course	NOUN
issue-596	58	75	of	of	ADP
issue-596	58	76	the	the	DET
issue-596	58	77	professional	professional	ADJ
issue-596	58	78	activity	activity	NOUN
issue-596	58	79	of	of	ADP
issue-596	58	80	the	the	DET
issue-596	58	81	manager	manager	NOUN
issue-596	58	82	’s	’s	PART
issue-596	58	83	authority	authority	NOUN
issue-596	58	84	;	;	PUNCT
issue-596	58	85	it	it	PRON
issue-596	58	86	has	have	VERB
issue-596	58	87	a	a	DET
issue-596	58	88	plurality	plurality	NOUN
issue-596	58	89	of	of	ADP
issue-596	58	90	episodes	episode	NOUN
issue-596	58	91	of	of	ADP
issue-596	58	92	committing	commit	VERB
issue-596	58	93	a	a	DET
issue-596	58	94	crime	crime	NOUN
issue-596	58	95	;	;	PUNCT
issue-596	58	96	it	it	PRON
issue-596	58	97	is	be	AUX
issue-596	58	98	committed	commit	VERB
issue-596	58	99	both	both	PRON
issue-596	58	100	by	by	ADP
issue-596	58	101	individuals	individual	NOUN
issue-596	58	102	and	and	CCONJ
issue-596	58	103	legal	legal	ADJ
issue-596	58	104	entities	entity	NOUN
issue-596	58	105	;	;	PUNCT
issue-596	58	106	it	it	PRON
issue-596	58	107	is	be	AUX
issue-596	58	108	a	a	DET
issue-596	58	109	more	more	ADV
issue-596	58	110	complex	complex	ADJ
issue-596	58	111	socio	socio	NOUN
issue-596	58	112	-	-	PUNCT
issue-596	58	113	economic	economic	ADJ
issue-596	58	114	phenomenon	phenomenon	NOUN
issue-596	58	115	than	than	ADP
issue-596	58	116	traditional	traditional	ADJ
issue-596	58	117	crime	crime	NOUN
issue-596	58	118	;	;	PUNCT
issue-596	58	119	it	it	PRON
issue-596	58	120	is	be	AUX
issue-596	58	121	of	of	ADP
issue-596	58	122	a	a	DET
issue-596	58	123	latent	latent	NOUN
issue-596	58	124	nature	nature	NOUN
issue-596	58	125	;	;	PUNCT
issue-596	58	126	it	it	PRON
issue-596	58	127	causes	cause	VERB
issue-596	58	128	significant	significant	ADJ
issue-596	58	129	economic	economic	ADJ
issue-596	58	130	damage	damage	NOUN
issue-596	58	131	to	to	ADP
issue-596	58	132	the	the	DET
issue-596	58	133	interests	interest	NOUN
issue-596	58	134	of	of	ADP
issue-596	58	135	the	the	DET
issue-596	58	136	state	state	NOUN
issue-596	58	137	(	(	PUNCT
issue-596	58	138	kharko	kharko	PROPN
issue-596	58	139	)	)	PUNCT
issue-596	58	140	.	.	PUNCT
issue-596	59	1	according	accord	VERB
issue-596	59	2	to	to	ADP
issue-596	59	3	s.	s.	PROPN
issue-596	59	4	s.	s.	PROPN
issue-596	59	5	cherniavskyi	cherniavskyi	PROPN
issue-596	59	6	,	,	PUNCT
issue-596	59	7	measures	measure	NOUN
issue-596	59	8	for	for	ADP
issue-596	59	9	the	the	DET
issue-596	59	10	investigation	investigation	NOUN
issue-596	59	11	of	of	ADP
issue-596	59	12	economic	economic	ADJ
issue-596	59	13	crime	crime	NOUN
issue-596	59	14	should	should	AUX
issue-596	59	15	be	be	AUX
issue-596	59	16	aimed	aim	VERB
issue-596	59	17	at	at	ADP
issue-596	59	18	:	:	PUNCT
issue-596	59	19	using	use	VERB
issue-596	59	20	operational	operational	ADJ
issue-596	59	21	unit	unit	NOUN
issue-596	59	22	data	datum	NOUN
issue-596	59	23	,	,	PUNCT
issue-596	59	24	the	the	DET
issue-596	59	25	study	study	NOUN
issue-596	59	26	of	of	ADP
issue-596	59	27	review	review	NOUN
issue-596	59	28	acts	act	NOUN
issue-596	59	29	,	,	PUNCT
issue-596	59	30	audits	audits	NOUN
issue-596	59	31	,	,	PUNCT
issue-596	59	32	etc	etc	X
issue-596	59	33	.	.	X
issue-596	59	34	,	,	PUNCT
issue-596	59	35	obtaining	obtain	VERB
issue-596	59	36	information	information	NOUN
issue-596	59	37	from	from	ADP
issue-596	59	38	law	law	NOUN
issue-596	59	39	enforcement	enforcement	NOUN
issue-596	59	40	and	and	CCONJ
issue-596	59	41	supervisory	supervisory	ADJ
issue-596	59	42	bodies	body	NOUN
issue-596	59	43	(	(	PUNCT
issue-596	59	44	departments	department	NOUN
issue-596	59	45	of	of	ADP
issue-596	59	46	the	the	DET
issue-596	59	47	state	state	NOUN
issue-596	59	48	fiscal	fiscal	ADJ
issue-596	59	49	service	service	NOUN
issue-596	59	50	of	of	ADP
issue-596	59	51	ukraine	ukraine	NOUN
issue-596	59	52	,	,	PUNCT
issue-596	59	53	the	the	DET
issue-596	59	54	state	state	NOUN
issue-596	59	55	financial	financial	ADJ
issue-596	59	56	inspection	inspection	NOUN
issue-596	59	57	of	of	ADP
issue-596	59	58	ukraine	ukraine	NOUN
issue-596	59	59	,	,	PUNCT
issue-596	59	60	the	the	DET
issue-596	59	61	national	national	PROPN
issue-596	59	62	bank	bank	PROPN
issue-596	59	63	of	of	ADP
issue-596	59	64	ukraine	ukraine	PROPN
issue-596	59	65	,	,	PUNCT
issue-596	59	66	the	the	DET
issue-596	59	67	state	state	NOUN
issue-596	59	68	customs	custom	NOUN
issue-596	59	69	service	service	NOUN
issue-596	59	70	of	of	ADP
issue-596	59	71	ukraine	ukraine	NOUN
issue-596	59	72	,	,	PUNCT
issue-596	59	73	etc	etc	X
issue-596	59	74	.	.	X
issue-596	59	75	)	)	PUNCT
issue-596	60	1	(	(	PUNCT
issue-596	60	2	kovalenko	kovalenko	PROPN
issue-596	60	3	,	,	PUNCT
issue-596	60	4	moisieiev	moisieiev	ADV
issue-596	60	5	,	,	PUNCT
issue-596	60	6	tatsii	tatsii	NOUN
issue-596	60	7	,	,	PUNCT
issue-596	60	8	shemshuchenko	shemshuchenko	NOUN
issue-596	60	9	,	,	PUNCT
issue-596	60	10	2010	2010	NUM
issue-596	60	11	)	)	PUNCT
issue-596	60	12	.	.	PUNCT
issue-596	61	1	the	the	DET
issue-596	61	2	special	special	ADJ
issue-596	61	3	danger	danger	NOUN
issue-596	61	4	of	of	ADP
issue-596	61	5	such	such	ADJ
issue-596	61	6	acts	act	NOUN
issue-596	61	7	is	be	AUX
issue-596	61	8	due	due	ADJ
issue-596	61	9	to	to	ADP
issue-596	61	10	the	the	DET
issue-596	61	11	possibility	possibility	NOUN
issue-596	61	12	to	to	PART
issue-596	61	13	use	use	VERB
issue-596	61	14	the	the	DET
issue-596	61	15	technology	technology	NOUN
issue-596	61	16	for	for	ADP
issue-596	61	17	their	their	PRON
issue-596	61	18	implementation	implementation	NOUN
issue-596	61	19	in	in	ADP
issue-596	61	20	any	any	DET
issue-596	61	21	branch	branch	NOUN
issue-596	61	22	of	of	ADP
issue-596	61	23	public	public	ADJ
issue-596	61	24	economy	economy	NOUN
issue-596	61	25	or	or	CCONJ
issue-596	61	26	business	business	NOUN
issue-596	61	27	.	.	PUNCT
issue-596	62	1	moreover	moreover	ADV
issue-596	62	2	,	,	PUNCT
issue-596	62	3	such	such	ADJ
issue-596	62	4	acts	act	NOUN
issue-596	62	5	are	be	AUX
issue-596	62	6	not	not	PART
issue-596	62	7	only	only	ADV
issue-596	62	8	a	a	DET
issue-596	62	9	source	source	NOUN
issue-596	62	10	of	of	ADP
issue-596	62	11	accumulation	accumulation	NOUN
issue-596	62	12	of	of	ADP
issue-596	62	13	capital	capital	NOUN
issue-596	62	14	of	of	ADP
issue-596	62	15	illegal	illegal	ADJ
issue-596	62	16	origin	origin	NOUN
issue-596	62	17	but	but	CCONJ
issue-596	62	18	also	also	ADV
issue-596	62	19	a	a	DET
issue-596	62	20	means	means	NOUN
issue-596	62	21	of	of	ADP
issue-596	62	22	their	their	PRON
issue-596	62	23	laundering	laundering	NOUN
issue-596	62	24	.	.	PUNCT
issue-596	63	1	such	such	ADJ
issue-596	63	2	unlawful	unlawful	ADJ
issue-596	63	3	economic	economic	ADJ
issue-596	63	4	acts	act	NOUN
issue-596	63	5	include	include	VERB
issue-596	63	6	:	:	PUNCT
issue-596	63	7	–	–	PUNCT
issue-596	63	8	formation	formation	NOUN
issue-596	63	9	and	and	CCONJ
issue-596	63	10	issue	issue	NOUN
issue-596	63	11	of	of	ADP
issue-596	63	12	false	false	ADJ
issue-596	63	13	money	money	NOUN
issue-596	63	14	in	in	ADP
issue-596	63	15	non	non	ADJ
issue-596	63	16	-	-	ADJ
issue-596	63	17	cash	cash	ADJ
issue-596	63	18	payment	payment	NOUN
issue-596	63	19	circulation	circulation	NOUN
issue-596	63	20	,	,	PUNCT
issue-596	63	21	which	which	PRON
issue-596	63	22	leads	lead	VERB
issue-596	63	23	to	to	ADP
issue-596	63	24	illegal	illegal	ADJ
issue-596	63	25	emission	emission	NOUN
issue-596	63	26	;	;	PUNCT
issue-596	63	27	–	–	PUNCT
issue-596	63	28	forgery	forgery	NOUN
issue-596	63	29	,	,	PUNCT
issue-596	63	30	use	use	NOUN
issue-596	63	31	and	and	CCONJ
issue-596	63	32	transfer	transfer	VERB
issue-596	63	33	to	to	ADP
issue-596	63	34	the	the	DET
issue-596	63	35	circulation	circulation	NOUN
issue-596	63	36	of	of	ADP
issue-596	63	37	a	a	DET
issue-596	63	38	fraudulent	fraudulent	ADJ
issue-596	63	39	document	document	NOUN
issue-596	63	40	by	by	ADP
issue-596	63	41	a	a	DET
issue-596	63	42	public	public	ADJ
issue-596	63	43	official	official	NOUN
issue-596	63	44	both	both	CCONJ
issue-596	63	45	in	in	ADP
issue-596	63	46	own	own	ADJ
issue-596	63	47	interests	interest	NOUN
issue-596	63	48	and	and	CCONJ
issue-596	63	49	in	in	ADP
issue-596	63	50	the	the	DET
issue-596	63	51	interests	interest	NOUN
issue-596	63	52	of	of	ADP
issue-596	63	53	third	third	ADJ
issue-596	63	54	parties	party	NOUN
issue-596	63	55	;	;	PUNCT
issue-596	63	56	–	–	PUNCT
issue-596	63	57	using	use	VERB
issue-596	63	58	funds	fund	NOUN
issue-596	63	59	obtained	obtain	VERB
issue-596	63	60	illegally	illegally	ADV
issue-596	63	61	in	in	ADP
issue-596	63	62	the	the	DET
issue-596	63	63	official	official	ADJ
issue-596	63	64	business	business	NOUN
issue-596	63	65	activity	activity	NOUN
issue-596	63	66	;	;	PUNCT
issue-596	63	67	–	–	PUNCT
issue-596	63	68	fraudulent	fraudulent	ADJ
issue-596	63	69	entrepreneurship	entrepreneurship	NOUN
issue-596	63	70	;	;	PUNCT
issue-596	63	71	–	–	PUNCT
issue-596	63	72	wilful	wilful	ADJ
issue-596	63	73	violation	violation	NOUN
issue-596	63	74	of	of	ADP
issue-596	63	75	the	the	DET
issue-596	63	76	proper	proper	ADJ
issue-596	63	77	accounting	accounting	NOUN
issue-596	63	78	;	;	PUNCT
issue-596	63	79	–	–	PUNCT
issue-596	63	80	fraudulent	fraudulent	ADJ
issue-596	63	81	bankruptcy	bankruptcy	NOUN
issue-596	63	82	of	of	ADP
issue-596	63	83	a	a	DET
issue-596	63	84	business	business	NOUN
issue-596	63	85	entity	entity	NOUN
issue-596	63	86	;	;	PUNCT
issue-596	63	87	–	–	PUNCT
issue-596	63	88	using	use	VERB
issue-596	63	89	budget	budget	NOUN
issue-596	63	90	funds	fund	NOUN
issue-596	63	91	in	in	ADP
issue-596	63	92	the	the	DET
issue-596	63	93	interests	interest	NOUN
issue-596	63	94	of	of	ADP
issue-596	63	95	individual	individual	ADJ
issue-596	63	96	private	private	ADJ
issue-596	63	97	entities	entity	NOUN
issue-596	63	98	or	or	CCONJ
issue-596	63	99	entrepreneurs	entrepreneur	NOUN
issue-596	63	100	;	;	PUNCT
issue-596	63	101	–	–	PUNCT
issue-596	63	102	theft	theft	NOUN
issue-596	63	103	of	of	ADP
issue-596	63	104	funds	fund	NOUN
issue-596	63	105	through	through	ADP
issue-596	63	106	breaking	break	VERB
issue-596	63	107	into	into	ADP
issue-596	63	108	electronic	electronic	ADJ
issue-596	63	109	banking	banking	NOUN
issue-596	63	110	networks	network	NOUN
issue-596	63	111	;	;	PUNCT
issue-596	63	112	–	–	PUNCT
issue-596	63	113	economic	economic	ADJ
issue-596	63	114	espionage	espionage	NOUN
issue-596	63	115	(	(	PUNCT
issue-596	63	116	kravchuk	kravchuk	NOUN
issue-596	63	117	,	,	PUNCT
issue-596	63	118	2009	2009	NUM
issue-596	63	119	)	)	PUNCT
issue-596	63	120	.	.	PUNCT
issue-596	64	1	in	in	ADP
issue-596	64	2	the	the	DET
issue-596	64	3	course	course	NOUN
issue-596	64	4	of	of	ADP
issue-596	64	5	the	the	DET
issue-596	64	6	study	study	NOUN
issue-596	64	7	,	,	PUNCT
issue-596	64	8	the	the	DET
issue-596	64	9	questioning	questioning	NOUN
issue-596	64	10	of	of	ADP
issue-596	64	11	the	the	DET
issue-596	64	12	bodies	body	NOUN
issue-596	64	13	of	of	ADP
issue-596	64	14	the	the	DET
issue-596	64	15	national	national	ADJ
issue-596	64	16	police	police	NOUN
issue-596	64	17	of	of	ADP
issue-596	64	18	ukraine	ukraine	PROPN
issue-596	64	19	established	establish	VERB
issue-596	64	20	that	that	SCONJ
issue-596	64	21	in	in	ADP
issue-596	64	22	91	91	NUM
issue-596	64	23	%	%	NOUN
issue-596	64	24	of	of	ADP
issue-596	64	25	cases	case	NOUN
issue-596	64	26	,	,	PUNCT
issue-596	64	27	our	our	PRON
issue-596	64	28	state	state	NOUN
issue-596	64	29	should	should	AUX
issue-596	64	30	consider	consider	VERB
issue-596	64	31	foreign	foreign	ADJ
issue-596	64	32	experience	experience	NOUN
issue-596	64	33	in	in	ADP
issue-596	64	34	countering	counter	VERB
issue-596	64	35	organized	organized	ADJ
issue-596	64	36	crime	crime	NOUN
issue-596	64	37	in	in	ADP
issue-596	64	38	the	the	DET
issue-596	64	39	economic	economic	ADJ
issue-596	64	40	sectors	sector	NOUN
issue-596	64	41	.	.	PUNCT
issue-596	65	1	it	it	PRON
issue-596	65	2	should	should	AUX
issue-596	65	3	be	be	AUX
issue-596	65	4	noted	note	VERB
issue-596	65	5	that	that	SCONJ
issue-596	65	6	primary	primary	ADJ
issue-596	65	7	,	,	PUNCT
issue-596	65	8	one	one	NUM
issue-596	65	9	of	of	ADP
issue-596	65	10	the	the	DET
issue-596	65	11	most	most	ADV
issue-596	65	12	effective	effective	ADJ
issue-596	65	13	instruments	instrument	NOUN
issue-596	65	14	of	of	ADP
issue-596	65	15	anti	anti	ADJ
issue-596	65	16	-	-	ADJ
issue-596	65	17	shadowing	shadow	VERB
issue-596	65	18	in	in	ADP
issue-596	65	19	many	many	ADJ
issue-596	65	20	countries	country	NOUN
issue-596	65	21	of	of	ADP
issue-596	65	22	the	the	DET
issue-596	65	23	world	world	NOUN
issue-596	65	24	is	be	AUX
issue-596	65	25	the	the	DET
issue-596	65	26	systems	system	NOUN
issue-596	65	27	and	and	CCONJ
issue-596	65	28	mechanisms	mechanism	NOUN
issue-596	65	29	for	for	ADP
issue-596	65	30	financial	financial	ADJ
issue-596	65	31	control	control	NOUN
issue-596	65	32	over	over	ADP
issue-596	65	33	illegal	illegal	ADJ
issue-596	65	34	proceeds	proceed	NOUN
issue-596	65	35	.	.	PUNCT
issue-596	66	1	for	for	ADP
issue-596	66	2	example	example	NOUN
issue-596	66	3	:	:	PUNCT
issue-596	66	4	a	a	X
issue-596	66	5	)	)	PUNCT
issue-596	66	6	in	in	ADP
issue-596	66	7	italy	italy	PROPN
issue-596	66	8	,	,	PUNCT
issue-596	66	9	a	a	DET
issue-596	66	10	government	government	NOUN
issue-596	66	11	decree	decree	NOUN
issue-596	66	12	bans	ban	VERB
issue-596	66	13	cash	cash	NOUN
issue-596	66	14	payments	payment	NOUN
issue-596	66	15	for	for	ADP
issue-596	66	16	large	large	ADJ
issue-596	66	17	sums	sum	NOUN
issue-596	66	18	;	;	PUNCT
issue-596	66	19	b	b	X
issue-596	66	20	)	)	PUNCT
issue-596	66	21	in	in	ADP
issue-596	66	22	germany	germany	PROPN
issue-596	66	23	,	,	PUNCT
issue-596	66	24	settlements	settlement	NOUN
issue-596	66	25	with	with	ADP
issue-596	66	26	nonresidents	nonresident	NOUN
issue-596	66	27	requires	require	VERB
issue-596	66	28	declaration	declaration	NOUN
issue-596	66	29	;	;	PUNCT
issue-596	66	30	c	c	X
issue-596	66	31	)	)	PUNCT
issue-596	66	32	in	in	ADP
issue-596	66	33	japan	japan	PROPN
issue-596	66	34	,	,	PUNCT
issue-596	66	35	obligatory	obligatory	ADJ
issue-596	66	36	financial	financial	ADJ
issue-596	66	37	monitoring	monitoring	NOUN
issue-596	66	38	exists	exist	VERB
issue-596	66	39	(	(	PUNCT
issue-596	66	40	financial	financial	ADJ
issue-596	66	41	institutions	institution	NOUN
issue-596	66	42	are	be	AUX
issue-596	66	43	obliged	oblige	VERB
issue-596	66	44	to	to	PART
issue-596	66	45	report	report	VERB
issue-596	66	46	on	on	ADP
issue-596	66	47	major	major	ADJ
issue-596	66	48	financial	financial	ADJ
issue-596	66	49	transactions	transaction	NOUN
issue-596	66	50	to	to	PART
issue-596	66	51	authorized	authorize	VERB
issue-596	66	52	public	public	ADJ
issue-596	66	53	authorities	authority	NOUN
issue-596	66	54	)	)	PUNCT
issue-596	66	55	.	.	PUNCT
issue-596	67	1	meanwhile	meanwhile	ADV
issue-596	67	2	,	,	PUNCT
issue-596	67	3	in	in	ADP
issue-596	67	4	germany	germany	PROPN
issue-596	67	5	,	,	PUNCT
issue-596	67	6	not	not	PART
issue-596	67	7	only	only	ADV
issue-596	67	8	banks	bank	NOUN
issue-596	67	9	and	and	CCONJ
issue-596	67	10	financial	financial	ADJ
issue-596	67	11	institutions	institution	NOUN
issue-596	67	12	but	but	CCONJ
issue-596	67	13	also	also	ADV
issue-596	67	14	lawyers	lawyer	NOUN
issue-596	67	15	,	,	PUNCT
issue-596	67	16	auditors	auditor	NOUN
issue-596	67	17	should	should	AUX
issue-596	67	18	report	report	VERB
issue-596	67	19	suspicious	suspicious	ADJ
issue-596	67	20	transactions	transaction	NOUN
issue-596	67	21	to	to	ADP
issue-596	67	22	financial	financial	ADJ
issue-596	67	23	monitoring	monitoring	NOUN
issue-596	67	24	bodies	body	NOUN
issue-596	67	25	in	in	ADP
issue-596	67	26	germany	germany	PROPN
issue-596	67	27	(	(	PUNCT
issue-596	67	28	muntiian	muntiian	ADJ
issue-596	67	29	,	,	PUNCT
issue-596	67	30	1999	1999	NUM
issue-596	67	31	;	;	PUNCT
issue-596	67	32	europe	europe	PROPN
issue-596	67	33	:	:	PUNCT
issue-596	67	34	hidden	hidden	ADJ
issue-596	67	35	economy	economy	NOUN
issue-596	67	36	,	,	PUNCT
issue-596	67	37	2011	2011	NUM
issue-596	67	38	;	;	PUNCT
issue-596	67	39	european	european	ADJ
issue-596	67	40	security	security	NOUN
issue-596	67	41	,	,	PUNCT
issue-596	67	42	1995	1995	NUM
issue-596	67	43	;	;	PUNCT
issue-596	67	44	onyshchenko	onyshchenko	NOUN
issue-596	67	45	,	,	PUNCT
issue-596	67	46	lapinskyi	lapinskyi	NOUN
issue-596	67	47	,	,	PUNCT
issue-596	67	48	2013	2013	NUM
issue-596	67	49	)	)	PUNCT
issue-596	67	50	.	.	PUNCT
issue-596	68	1	therefore	therefore	ADV
issue-596	68	2	,	,	PUNCT
issue-596	68	3	v.h	v.h	PROPN
issue-596	68	4	.	.	PROPN
issue-596	68	5	sevruk	sevruk	PROPN
issue-596	68	6	argues	argue	VERB
issue-596	68	7	that	that	SCONJ
issue-596	68	8	the	the	DET
issue-596	68	9	system	system	NOUN
issue-596	68	10	should	should	AUX
issue-596	68	11	have	have	VERB
issue-596	68	12	interstate	interstate	ADJ
issue-596	68	13	status	status	NOUN
issue-596	68	14	and	and	CCONJ
issue-596	68	15	concentrate	concentrate	VERB
issue-596	68	16	information	information	NOUN
issue-596	68	17	of	of	ADP
issue-596	68	18	all	all	DET
issue-596	68	19	law	law	NOUN
issue-596	68	20	enforcement	enforcement	NOUN
issue-596	68	21	agencies	agency	NOUN
issue-596	68	22	and	and	CCONJ
issue-596	68	23	special	special	ADJ
issue-596	68	24	international	international	ADJ
issue-596	68	25	law	law	NOUN
issue-596	68	26	enforcement	enforcement	NOUN
issue-596	68	27	structures	structure	NOUN
issue-596	68	28	(	(	PUNCT
issue-596	68	29	interpol	interpol	NOUN
issue-596	68	30	,	,	PUNCT
issue-596	68	31	europol	europol	NOUN
issue-596	68	32	,	,	PUNCT
issue-596	68	33	bcfoc	bcfoc	NOUN
issue-596	68	34	,	,	PUNCT
issue-596	68	35	eurojust	eurojust	ADV
issue-596	68	36	,	,	PUNCT
issue-596	68	37	fatf	fatf	NOUN
issue-596	68	38	,	,	PUNCT
issue-596	68	39	egmont	egmont	NOUN
issue-596	68	40	group	group	NOUN
issue-596	68	41	,	,	PUNCT
issue-596	68	42	moneyval	moneyval	NOUN
issue-596	68	43	,	,	PUNCT
issue-596	68	44	the	the	DET
issue-596	68	45	eurasian	eurasian	ADJ
issue-596	68	46	group	group	NOUN
issue-596	68	47	on	on	ADP
issue-596	68	48	combating	combat	VERB
issue-596	68	49	money	money	NOUN
issue-596	68	50	laundering	laundering	NOUN
issue-596	68	51	and	and	CCONJ
issue-596	68	52	financing	financing	NOUN
issue-596	68	53	of	of	ADP
issue-596	68	54	terrorism	terrorism	NOUN
issue-596	68	55	(	(	PUNCT
issue-596	68	56	eag	eag	NOUN
issue-596	68	57	)	)	PUNCT
issue-596	68	58	,	,	PUNCT
issue-596	68	59	the	the	DET
issue-596	68	60	basel	basel	PROPN
issue-596	68	61	committee	committee	PROPN
issue-596	68	62	on	on	ADP
issue-596	68	63	banking	banking	NOUN
issue-596	68	64	supervision	supervision	NOUN
issue-596	68	65	,	,	PUNCT
issue-596	68	66	the	the	DET
issue-596	68	67	wolfsberg	wolfsberg	PROPN
issue-596	68	68	group	group	NOUN
issue-596	68	69	,	,	PUNCT
issue-596	68	70	the	the	DET
issue-596	68	71	international	international	ADJ
issue-596	68	72	monetary	monetary	ADJ
issue-596	68	73	fund	fund	NOUN
issue-596	68	74	,	,	PUNCT
issue-596	68	75	the	the	DET
issue-596	68	76	world	world	PROPN
issue-596	68	77	bank	bank	PROPN
issue-596	68	78	,	,	PUNCT
issue-596	68	79	the	the	DET
issue-596	68	80	european	european	PROPN
issue-596	68	81	bank	bank	PROPN
issue-596	68	82	for	for	ADP
issue-596	68	83	reconstruction	reconstruction	NOUN
issue-596	68	84	and	and	CCONJ
issue-596	68	85	development	development	NOUN
issue-596	68	86	)	)	PUNCT
issue-596	68	87	.	.	PUNCT
issue-596	69	1	such	such	DET
issue-596	69	2	a	a	DET
issue-596	69	3	system	system	NOUN
issue-596	69	4	enables	enable	VERB
issue-596	69	5	to	to	PART
issue-596	69	6	overcome	overcome	VERB
issue-596	69	7	this	this	DET
issue-596	69	8	phenomenon	phenomenon	NOUN
issue-596	69	9	on	on	ADP
issue-596	69	10	a	a	DET
issue-596	69	11	global	global	ADJ
issue-596	69	12	scale	scale	NOUN
issue-596	69	13	,	,	PUNCT
issue-596	69	14	and	and	CCONJ
issue-596	69	15	for	for	ADP
issue-596	69	16	those	those	PRON
issue-596	69	17	who	who	PRON
issue-596	69	18	counter	counter	VERB
issue-596	69	19	organized	organized	ADJ
issue-596	69	20	crime	crime	NOUN
issue-596	69	21	in	in	ADP
issue-596	69	22	the	the	DET
issue-596	69	23	financial	financial	ADJ
issue-596	69	24	system	system	NOUN
issue-596	69	25	,	,	PUNCT
issue-596	69	26	creates	create	VERB
issue-596	69	27	preconditions	precondition	NOUN
issue-596	69	28	for	for	ADP
issue-596	69	29	international	international	ADJ
issue-596	69	30	cooperation	cooperation	NOUN
issue-596	69	31	on	on	ADP
issue-596	69	32	countering	counter	VERB
issue-596	69	33	the	the	DET
issue-596	69	34	problem	problem	NOUN
issue-596	69	35	in	in	ADP
issue-596	69	36	general	general	ADJ
issue-596	69	37	(	(	PUNCT
issue-596	69	38	sevruk	sevruk	NOUN
issue-596	69	39	,	,	PUNCT
issue-596	69	40	2017	2017	NUM
issue-596	69	41	)	)	PUNCT
issue-596	69	42	.	.	PUNCT
issue-596	70	1	in	in	ADP
issue-596	70	2	recent	recent	ADJ
issue-596	70	3	years	year	NOUN
issue-596	70	4	,	,	PUNCT
issue-596	70	5	control	control	NOUN
issue-596	70	6	over	over	ADP
issue-596	70	7	organized	organized	ADJ
issue-596	70	8	crime	crime	NOUN
issue-596	70	9	in	in	ADP
issue-596	70	10	economic	economic	ADJ
issue-596	70	11	activity	activity	NOUN
issue-596	70	12	has	have	AUX
issue-596	70	13	become	become	VERB
issue-596	70	14	part	part	NOUN
issue-596	70	15	of	of	ADP
issue-596	70	16	international	international	ADJ
issue-596	70	17	baltic	baltic	ADJ
issue-596	70	18	journal	journal	PROPN
issue-596	70	19	of	of	ADP
issue-596	70	20	economic	economic	ADJ
issue-596	70	21	studies	study	NOUN
issue-596	70	22	36	36	NUM
issue-596	70	23	vol	vol	NOUN
issue-596	70	24	.	.	PROPN
issue-596	71	1	5	5	NUM
issue-596	71	2	,	,	PUNCT
issue-596	71	3	no	no	INTJ
issue-596	71	4	.	.	NOUN
issue-596	71	5	1	1	NUM
issue-596	71	6	,	,	PUNCT
issue-596	71	7	2019	2019	NUM
issue-596	71	8	policy	policy	NOUN
issue-596	71	9	:	:	PUNCT
issue-596	71	10	according	accord	VERB
issue-596	71	11	to	to	ADP
issue-596	71	12	the	the	DET
issue-596	71	13	european	european	ADJ
issue-596	71	14	security	security	NOUN
issue-596	71	15	strategy	strategy	NOUN
issue-596	71	16	(	(	PUNCT
issue-596	71	17	adopted	adopt	VERB
issue-596	71	18	on	on	ADP
issue-596	71	19	december	december	PROPN
issue-596	71	20	12	12	NUM
issue-596	71	21	,	,	PUNCT
issue-596	71	22	2003	2003	NUM
issue-596	71	23	)	)	PUNCT
issue-596	71	24	,	,	PUNCT
issue-596	71	25	the	the	DET
issue-596	71	26	organized	organized	ADJ
issue-596	71	27	crime	crime	NOUN
issue-596	71	28	,	,	PUNCT
issue-596	71	29	along	along	ADP
issue-596	71	30	with	with	ADP
issue-596	71	31	terrorism	terrorism	NOUN
issue-596	71	32	and	and	CCONJ
issue-596	71	33	regional	regional	ADJ
issue-596	71	34	conflicts	conflict	NOUN
issue-596	71	35	,	,	PUNCT
issue-596	71	36	is	be	AUX
issue-596	71	37	considered	consider	VERB
issue-596	71	38	as	as	ADP
issue-596	71	39	one	one	NUM
issue-596	71	40	of	of	ADP
issue-596	71	41	the	the	DET
issue-596	71	42	main	main	ADJ
issue-596	71	43	threats	threat	NOUN
issue-596	71	44	to	to	ADP
issue-596	71	45	european	european	ADJ
issue-596	71	46	countries	country	NOUN
issue-596	71	47	;	;	PUNCT
issue-596	71	48	the	the	DET
issue-596	71	49	eu	eu	PROPN
issue-596	71	50	member	member	NOUN
issue-596	71	51	countries	country	NOUN
issue-596	71	52	,	,	PUNCT
issue-596	71	53	in	in	ADP
issue-596	71	54	2004	2004	NUM
issue-596	71	55	,	,	PUNCT
issue-596	71	56	signed	sign	VERB
issue-596	71	57	the	the	DET
issue-596	71	58	pre	pre	ADJ
issue-596	71	59	-	-	ADJ
issue-596	71	60	accession	accession	ADJ
issue-596	71	61	pact	pact	NOUN
issue-596	71	62	on	on	ADP
issue-596	71	63	the	the	DET
issue-596	71	64	development	development	NOUN
issue-596	71	65	of	of	ADP
issue-596	71	66	joint	joint	ADJ
issue-596	71	67	measures	measure	NOUN
issue-596	71	68	for	for	ADP
issue-596	71	69	organized	organized	ADJ
issue-596	71	70	crime	crime	NOUN
issue-596	71	71	,	,	PUNCT
issue-596	71	72	and	and	CCONJ
issue-596	71	73	the	the	DET
issue-596	71	74	european	european	PROPN
issue-596	71	75	commission	commission	PROPN
issue-596	71	76	has	have	AUX
issue-596	71	77	proposed	propose	VERB
issue-596	71	78	the	the	DET
issue-596	71	79	creation	creation	NOUN
issue-596	71	80	of	of	ADP
issue-596	71	81	the	the	DET
issue-596	71	82	european	european	PROPN
issue-596	71	83	forum	forum	PROPN
issue-596	71	84	for	for	ADP
issue-596	71	85	the	the	DET
issue-596	71	86	prevention	prevention	NOUN
issue-596	71	87	of	of	ADP
issue-596	71	88	organized	organized	ADJ
issue-596	71	89	crime	crime	NOUN
issue-596	71	90	in	in	ADP
issue-596	71	91	the	the	DET
issue-596	71	92	economy	economy	NOUN
issue-596	71	93	and	and	CCONJ
issue-596	71	94	finances	finance	NOUN
issue-596	71	95	;	;	PUNCT
issue-596	71	96	in	in	ADP
issue-596	71	97	2004	2004	NUM
issue-596	71	98	,	,	PUNCT
issue-596	71	99	the	the	DET
issue-596	71	100	council	council	PROPN
issue-596	71	101	of	of	ADP
issue-596	71	102	europe	europe	PROPN
issue-596	71	103	approved	approve	VERB
issue-596	71	104	the	the	DET
issue-596	71	105	hague	hague	PROPN
issue-596	71	106	program	program	NOUN
issue-596	71	107	for	for	ADP
issue-596	71	108	the	the	DET
issue-596	71	109	establishment	establishment	NOUN
issue-596	71	110	of	of	ADP
issue-596	71	111	the	the	DET
issue-596	71	112	area	area	NOUN
issue-596	71	113	of	of	ADP
issue-596	71	114	freedom	freedom	NOUN
issue-596	71	115	,	,	PUNCT
issue-596	71	116	security	security	NOUN
issue-596	71	117	and	and	CCONJ
issue-596	71	118	justice	justice	NOUN
issue-596	71	119	for	for	ADP
issue-596	71	120	2005	2005	NUM
issue-596	71	121	-	-	SYM
issue-596	71	122	2010	2010	NUM
issue-596	71	123	to	to	PART
issue-596	71	124	shift	shift	VERB
issue-596	71	125	from	from	ADP
issue-596	71	126	a	a	DET
issue-596	71	127	reactive	reactive	ADJ
issue-596	71	128	approach	approach	NOUN
issue-596	71	129	to	to	ADP
issue-596	71	130	a	a	DET
issue-596	71	131	proactive	proactive	ADJ
issue-596	71	132	(	(	PUNCT
issue-596	71	133	preventive	preventive	ADJ
issue-596	71	134	)	)	PUNCT
issue-596	71	135	one	one	NOUN
issue-596	71	136	to	to	PART
issue-596	71	137	combat	combat	VERB
issue-596	71	138	organized	organize	VERB
issue-596	71	139	crime	crime	NOUN
issue-596	71	140	;	;	PUNCT
issue-596	71	141	at	at	ADP
issue-596	71	142	the	the	DET
issue-596	71	143	council	council	PROPN
issue-596	71	144	of	of	ADP
issue-596	71	145	europe	europe	PROPN
issue-596	71	146	meeting	meeting	PROPN
issue-596	71	147	of	of	ADP
issue-596	71	148	june	june	PROPN
issue-596	71	149	12	12	NUM
issue-596	71	150	-	-	SYM
issue-596	71	151	13	13	NUM
issue-596	71	152	,	,	PUNCT
issue-596	71	153	2007	2007	NUM
issue-596	71	154	,	,	PUNCT
issue-596	71	155	the	the	DET
issue-596	71	156	report	report	NOUN
issue-596	71	157	“	"	PUNCT
issue-596	71	158	assessment	assessment	NOUN
issue-596	71	159	of	of	ADP
issue-596	71	160	organized	organized	ADJ
issue-596	71	161	crime	crime	NOUN
issue-596	71	162	threats	threat	NOUN
issue-596	71	163	”	"	PUNCT
issue-596	71	164	was	be	AUX
issue-596	71	165	heard	hear	VERB
issue-596	71	166	and	and	CCONJ
issue-596	71	167	conclusions	conclusion	NOUN
issue-596	71	168	were	be	AUX
issue-596	71	169	made	make	VERB
issue-596	71	170	on	on	ADP
issue-596	71	171	the	the	DET
issue-596	71	172	need	need	NOUN
issue-596	71	173	for	for	ADP
issue-596	71	174	joint	joint	ADJ
issue-596	71	175	measures	measure	NOUN
issue-596	71	176	to	to	PART
issue-596	71	177	combat	combat	VERB
issue-596	71	178	organized	organize	VERB
issue-596	71	179	crime	crime	NOUN
issue-596	71	180	in	in	ADP
issue-596	71	181	the	the	DET
issue-596	71	182	eu	eu	PROPN
issue-596	71	183	,	,	PUNCT
issue-596	71	184	in	in	ADP
issue-596	71	185	accordance	accordance	NOUN
issue-596	71	186	with	with	ADP
issue-596	71	187	the	the	DET
issue-596	71	188	convention	convention	NOUN
issue-596	71	189	of	of	ADP
issue-596	71	190	12	12	NUM
issue-596	71	191	july	july	PROPN
issue-596	71	192	2000	2000	NUM
issue-596	71	193	on	on	ADP
issue-596	71	194	mutual	mutual	ADJ
issue-596	71	195	legal	legal	ADJ
issue-596	71	196	assistance	assistance	NOUN
issue-596	71	197	in	in	ADP
issue-596	71	198	civil	civil	ADJ
issue-596	71	199	and	and	CCONJ
issue-596	71	200	criminal	criminal	ADJ
issue-596	71	201	matters	matter	NOUN
issue-596	71	202	(	(	PUNCT
issue-596	71	203	shostko	shostko	NOUN
issue-596	71	204	,	,	PUNCT
issue-596	71	205	2008	2008	NUM
issue-596	71	206	)	)	PUNCT
issue-596	71	207	.	.	PUNCT
issue-596	72	1	criminalistics	criminalistic	NOUN
issue-596	72	2	literature	literature	PROPN
issue-596	72	3	identifies	identify	VERB
issue-596	72	4	a	a	DET
issue-596	72	5	number	number	NOUN
issue-596	72	6	of	of	ADP
issue-596	72	7	unlawful	unlawful	ADJ
issue-596	72	8	acts	act	NOUN
issue-596	72	9	that	that	PRON
issue-596	72	10	constitute	constitute	VERB
issue-596	72	11	economic	economic	ADJ
issue-596	72	12	crimes	crime	NOUN
issue-596	72	13	.	.	PUNCT
issue-596	73	1	these	these	PRON
issue-596	73	2	include	include	VERB
issue-596	73	3	:	:	PUNCT
issue-596	73	4	violation	violation	NOUN
issue-596	73	5	of	of	ADP
issue-596	73	6	anti	anti	ADJ
issue-596	73	7	-	-	ADJ
issue-596	73	8	dumping	dumping	ADJ
issue-596	73	9	legislation	legislation	NOUN
issue-596	73	10	(	(	PUNCT
issue-596	73	11	indicating	indicate	VERB
issue-596	73	12	offenses	offense	NOUN
issue-596	73	13	related	relate	VERB
issue-596	73	14	to	to	ADP
issue-596	73	15	violation	violation	NOUN
issue-596	73	16	of	of	ADP
issue-596	73	17	the	the	DET
issue-596	73	18	rules	rule	NOUN
issue-596	73	19	of	of	ADP
issue-596	73	20	free	free	ADJ
issue-596	73	21	competition	competition	NOUN
issue-596	73	22	)	)	PUNCT
issue-596	73	23	;	;	PUNCT
issue-596	73	24	fraud	fraud	NOUN
issue-596	73	25	,	,	PUNCT
issue-596	73	26	production	production	NOUN
issue-596	73	27	of	of	ADP
issue-596	73	28	bad	bad	ADJ
issue-596	73	29	products	product	NOUN
issue-596	73	30	(	(	PUNCT
issue-596	73	31	offenses	offense	NOUN
issue-596	73	32	that	that	PRON
issue-596	73	33	violate	violate	VERB
issue-596	73	34	consumers	consumer	NOUN
issue-596	73	35	'	'	PART
issue-596	73	36	rights	right	NOUN
issue-596	73	37	)	)	PUNCT
issue-596	73	38	;	;	PUNCT
issue-596	73	39	fraud	fraud	NOUN
issue-596	73	40	with	with	ADP
issue-596	73	41	securities	security	NOUN
issue-596	73	42	,	,	PUNCT
issue-596	73	43	accounting	accounting	NOUN
issue-596	73	44	documentation	documentation	NOUN
issue-596	73	45	,	,	PUNCT
issue-596	73	46	fraudulent	fraudulent	ADJ
issue-596	73	47	bankruptcy	bankruptcy	NOUN
issue-596	73	48	,	,	PUNCT
issue-596	73	49	use	use	NOUN
issue-596	73	50	of	of	ADP
issue-596	73	51	fraudulent	fraudulent	ADJ
issue-596	73	52	bank	bank	NOUN
issue-596	73	53	documents	document	NOUN
issue-596	73	54	(	(	PUNCT
issue-596	73	55	crimes	crime	NOUN
issue-596	73	56	based	base	VERB
issue-596	73	57	on	on	ADP
issue-596	73	58	abuse	abuse	NOUN
issue-596	73	59	of	of	ADP
issue-596	73	60	investments	investment	NOUN
issue-596	73	61	,	,	PUNCT
issue-596	73	62	deposit	deposit	NOUN
issue-596	73	63	capital	capital	NOUN
issue-596	73	64	,	,	PUNCT
issue-596	73	65	which	which	PRON
issue-596	73	66	cause	cause	VERB
issue-596	73	67	significant	significant	ADJ
issue-596	73	68	losses	loss	NOUN
issue-596	73	69	to	to	ADP
issue-596	73	70	shareholders	shareholder	NOUN
issue-596	73	71	,	,	PUNCT
issue-596	73	72	creditors	creditor	NOUN
issue-596	73	73	,	,	PUNCT
issue-596	73	74	etc	etc	X
issue-596	73	75	.	.	X
issue-596	73	76	)	)	PUNCT
issue-596	74	1	(	(	PUNCT
issue-596	74	2	kharko	kharko	PROPN
issue-596	74	3	)	)	PUNCT
issue-596	74	4	.	.	PUNCT
issue-596	75	1	economic	economic	ADJ
issue-596	75	2	crimes	crime	NOUN
issue-596	75	3	have	have	VERB
issue-596	75	4	an	an	DET
issue-596	75	5	extremely	extremely	ADV
issue-596	75	6	complicated	complicated	ADJ
issue-596	75	7	mechanism	mechanism	NOUN
issue-596	75	8	of	of	ADP
issue-596	75	9	implementation	implementation	NOUN
issue-596	75	10	,	,	PUNCT
issue-596	75	11	and	and	CCONJ
issue-596	75	12	therefore	therefore	ADV
issue-596	75	13	,	,	PUNCT
issue-596	75	14	a	a	DET
issue-596	75	15	complicated	complicated	ADJ
issue-596	75	16	mechanism	mechanism	NOUN
issue-596	75	17	for	for	ADP
issue-596	75	18	their	their	PRON
issue-596	75	19	detection	detection	NOUN
issue-596	75	20	and	and	CCONJ
issue-596	75	21	investigation	investigation	NOUN
issue-596	75	22	.	.	PUNCT
issue-596	76	1	the	the	DET
issue-596	76	2	mechanism	mechanism	NOUN
issue-596	76	3	of	of	ADP
issue-596	76	4	crime	crime	NOUN
issue-596	76	5	is	be	AUX
issue-596	76	6	the	the	DET
issue-596	76	7	system	system	NOUN
issue-596	76	8	of	of	ADP
issue-596	76	9	interaction	interaction	NOUN
issue-596	76	10	of	of	ADP
issue-596	76	11	all	all	DET
issue-596	76	12	crime	crime	NOUN
issue-596	76	13	participants	participant	NOUN
issue-596	76	14	between	between	ADP
issue-596	76	15	themselves	themselves	PRON
issue-596	76	16	and	and	CCONJ
issue-596	76	17	the	the	DET
issue-596	76	18	environment	environment	NOUN
issue-596	76	19	,	,	PUNCT
issue-596	76	20	which	which	PRON
issue-596	76	21	leads	lead	VERB
issue-596	76	22	to	to	ADP
issue-596	76	23	the	the	DET
issue-596	76	24	formation	formation	NOUN
issue-596	76	25	of	of	ADP
issue-596	76	26	forensically	forensically	ADV
issue-596	76	27	relevant	relevant	ADJ
issue-596	76	28	information	information	NOUN
issue-596	76	29	about	about	ADP
issue-596	76	30	the	the	DET
issue-596	76	31	crime	crime	NOUN
issue-596	76	32	,	,	PUNCT
issue-596	76	33	its	its	PRON
issue-596	76	34	participants	participant	NOUN
issue-596	76	35	,	,	PUNCT
issue-596	76	36	and	and	CCONJ
issue-596	76	37	results	result	NOUN
issue-596	76	38	.	.	PUNCT
issue-596	77	1	the	the	DET
issue-596	77	2	mechanism	mechanism	NOUN
issue-596	77	3	of	of	ADP
issue-596	77	4	a	a	DET
issue-596	77	5	crime	crime	NOUN
issue-596	77	6	contains	contain	VERB
issue-596	77	7	information	information	NOUN
issue-596	77	8	on	on	ADP
issue-596	77	9	how	how	SCONJ
issue-596	77	10	this	this	PRON
issue-596	77	11	or	or	CCONJ
issue-596	77	12	that	that	DET
issue-596	77	13	crime	crime	NOUN
issue-596	77	14	has	have	AUX
issue-596	77	15	been	be	AUX
issue-596	77	16	committed	commit	VERB
issue-596	77	17	in	in	ADP
issue-596	77	18	the	the	DET
issue-596	77	19	economic	economic	ADJ
issue-596	77	20	sectors	sector	NOUN
issue-596	77	21	.	.	PUNCT
issue-596	78	1	the	the	DET
issue-596	78	2	specificity	specificity	NOUN
issue-596	78	3	of	of	ADP
issue-596	78	4	committing	commit	VERB
issue-596	78	5	an	an	DET
issue-596	78	6	economic	economic	ADJ
issue-596	78	7	crime	crime	NOUN
issue-596	78	8	is	be	AUX
issue-596	78	9	the	the	DET
issue-596	78	10	subject	subject	ADJ
issue-596	78	11	matter	matter	NOUN
issue-596	78	12	of	of	ADP
issue-596	78	13	such	such	DET
issue-596	78	14	an	an	DET
issue-596	78	15	illegal	illegal	ADJ
issue-596	78	16	act	act	NOUN
issue-596	78	17	,	,	PUNCT
issue-596	78	18	that	that	ADV
issue-596	78	19	is	is	ADV
issue-596	78	20	,	,	PUNCT
issue-596	78	21	property	property	NOUN
issue-596	78	22	as	as	ADP
issue-596	78	23	a	a	DET
issue-596	78	24	capital	capital	NOUN
issue-596	78	25	,	,	PUNCT
issue-596	78	26	therefore	therefore	ADV
issue-596	78	27	,	,	PUNCT
issue-596	78	28	an	an	DET
issue-596	78	29	increased	increase	VERB
issue-596	78	30	organization	organization	NOUN
issue-596	78	31	and	and	CCONJ
issue-596	78	32	use	use	NOUN
issue-596	78	33	of	of	ADP
issue-596	78	34	specific	specific	ADJ
issue-596	78	35	manners	manner	NOUN
issue-596	78	36	occur	occur	VERB
issue-596	78	37	.	.	PUNCT
issue-596	79	1	another	another	DET
issue-596	79	2	feature	feature	NOUN
issue-596	79	3	of	of	ADP
issue-596	79	4	committing	commit	VERB
issue-596	79	5	economic	economic	ADJ
issue-596	79	6	crimes	crime	NOUN
issue-596	79	7	is	be	AUX
issue-596	79	8	criminal	criminal	ADJ
issue-596	79	9	act	act	NOUN
issue-596	79	10	commitment	commitment	NOUN
issue-596	79	11	under	under	ADP
issue-596	79	12	the	the	DET
issue-596	79	13	guise	guise	NOUN
issue-596	79	14	of	of	ADP
issue-596	79	15	various	various	ADJ
issue-596	79	16	types	type	NOUN
issue-596	79	17	of	of	ADP
issue-596	79	18	civil	civil	ADJ
issue-596	79	19	law	law	NOUN
issue-596	79	20	agreements	agreement	NOUN
issue-596	79	21	,	,	PUNCT
issue-596	79	22	therefore	therefore	ADV
issue-596	79	23	,	,	PUNCT
issue-596	79	24	they	they	PRON
issue-596	79	25	look	look	VERB
issue-596	79	26	like	like	ADP
issue-596	79	27	quite	quite	ADV
issue-596	79	28	legitimate	legitimate	ADJ
issue-596	79	29	economic	economic	ADJ
issue-596	79	30	and	and	CCONJ
issue-596	79	31	financial	financial	ADJ
issue-596	79	32	transactions	transaction	NOUN
issue-596	79	33	(	(	PUNCT
issue-596	79	34	pchelina	pchelina	NOUN
issue-596	79	35	,	,	PUNCT
issue-596	79	36	2009	2009	NUM
issue-596	79	37	)	)	PUNCT
issue-596	79	38	.	.	PUNCT
issue-596	80	1	the	the	DET
issue-596	80	2	leaders	leader	NOUN
issue-596	80	3	of	of	ADP
issue-596	80	4	organized	organized	ADJ
issue-596	80	5	crime	crime	NOUN
issue-596	80	6	groups	group	NOUN
issue-596	80	7	focus	focus	VERB
issue-596	80	8	on	on	ADP
issue-596	80	9	the	the	DET
issue-596	80	10	search	search	NOUN
issue-596	80	11	and	and	CCONJ
issue-596	80	12	establishment	establishment	NOUN
issue-596	80	13	of	of	ADP
issue-596	80	14	corruption	corruption	NOUN
issue-596	80	15	relations	relation	NOUN
issue-596	80	16	with	with	ADP
issue-596	80	17	public	public	ADJ
issue-596	80	18	officials	official	NOUN
issue-596	80	19	,	,	PUNCT
issue-596	80	20	responsible	responsible	ADJ
issue-596	80	21	for	for	ADP
issue-596	80	22	law	law	NOUN
issue-596	80	23	enforcement	enforcement	NOUN
issue-596	80	24	and	and	CCONJ
issue-596	80	25	regulatory	regulatory	ADJ
issue-596	80	26	activities	activity	NOUN
issue-596	80	27	in	in	ADP
issue-596	80	28	the	the	DET
issue-596	80	29	economic	economic	ADJ
issue-596	80	30	sectors	sector	NOUN
issue-596	80	31	,	,	PUNCT
issue-596	80	32	judges	judge	NOUN
issue-596	80	33	,	,	PUNCT
issue-596	80	34	heads	head	NOUN
issue-596	80	35	of	of	ADP
issue-596	80	36	local	local	ADJ
issue-596	80	37	authorities	authority	NOUN
issue-596	80	38	and	and	CCONJ
issue-596	80	39	other	other	ADJ
issue-596	80	40	officials	official	NOUN
issue-596	80	41	whose	whose	DET
issue-596	80	42	competence	competence	NOUN
issue-596	80	43	includes	include	VERB
issue-596	80	44	the	the	DET
issue-596	80	45	adoption	adoption	NOUN
issue-596	80	46	of	of	ADP
issue-596	80	47	important	important	ADJ
issue-596	80	48	decision	decision	NOUN
issue-596	80	49	for	for	ADP
issue-596	80	50	organized	organize	VERB
issue-596	80	51	criminal	criminal	ADJ
issue-596	80	52	groups	group	NOUN
issue-596	80	53	.	.	PUNCT
issue-596	81	1	this	this	PRON
issue-596	81	2	contributes	contribute	VERB
issue-596	81	3	to	to	ADP
issue-596	81	4	the	the	DET
issue-596	81	5	increase	increase	NOUN
issue-596	81	6	in	in	ADP
issue-596	81	7	the	the	DET
issue-596	81	8	number	number	NOUN
issue-596	81	9	of	of	ADP
issue-596	81	10	corrupt	corrupt	ADJ
issue-596	81	11	officials	official	NOUN
issue-596	81	12	who	who	PRON
issue-596	81	13	hold	hold	VERB
issue-596	81	14	responsible	responsible	ADJ
issue-596	81	15	positions	position	NOUN
issue-596	81	16	.	.	PUNCT
issue-596	82	1	it	it	PRON
issue-596	82	2	should	should	AUX
issue-596	82	3	also	also	ADV
issue-596	82	4	be	be	AUX
issue-596	82	5	considered	consider	VERB
issue-596	82	6	that	that	SCONJ
issue-596	82	7	corruption	corruption	NOUN
issue-596	82	8	is	be	AUX
issue-596	82	9	characterized	characterize	VERB
issue-596	82	10	by	by	ADP
issue-596	82	11	a	a	DET
issue-596	82	12	high	high	ADJ
issue-596	82	13	level	level	NOUN
issue-596	82	14	of	of	ADP
issue-596	82	15	latency	latency	NOUN
issue-596	82	16	(	(	PUNCT
issue-596	82	17	dzhuzha	dzhuzha	PROPN
issue-596	82	18	,	,	PUNCT
issue-596	82	19	2007	2007	NUM
issue-596	82	20	;	;	PUNCT
issue-596	82	21	pavlenko	pavlenko	NOUN
issue-596	82	22	,	,	PUNCT
issue-596	82	23	2013	2013	NUM
issue-596	82	24	)	)	PUNCT
issue-596	82	25	.	.	PUNCT
issue-596	83	1	it	it	PRON
issue-596	83	2	should	should	AUX
issue-596	83	3	be	be	AUX
issue-596	83	4	emphasized	emphasize	VERB
issue-596	83	5	that	that	SCONJ
issue-596	83	6	in	in	ADP
issue-596	83	7	recent	recent	ADJ
issue-596	83	8	years	year	NOUN
issue-596	83	9	,	,	PUNCT
issue-596	83	10	the	the	DET
issue-596	83	11	development	development	NOUN
issue-596	83	12	of	of	ADP
issue-596	83	13	the	the	DET
issue-596	83	14	ukrainian	ukrainian	ADJ
issue-596	83	15	economy	economy	NOUN
issue-596	83	16	demonstrates	demonstrate	VERB
issue-596	83	17	unsustainable	unsustainable	ADJ
issue-596	83	18	dynamics	dynamic	NOUN
issue-596	83	19	,	,	PUNCT
issue-596	83	20	which	which	PRON
issue-596	83	21	confirms	confirm	VERB
issue-596	83	22	the	the	DET
issue-596	83	23	different	different	ADJ
issue-596	83	24	adaptations	adaptation	NOUN
issue-596	83	25	of	of	ADP
issue-596	83	26	its	its	PRON
issue-596	83	27	branches	branch	NOUN
issue-596	83	28	to	to	ADP
issue-596	83	29	the	the	DET
issue-596	83	30	challenges	challenge	NOUN
issue-596	83	31	of	of	ADP
issue-596	83	32	our	our	PRON
issue-596	83	33	time	time	NOUN
issue-596	83	34	,	,	PUNCT
issue-596	83	35	and	and	CCONJ
issue-596	83	36	results	result	NOUN
issue-596	83	37	in	in	ADP
issue-596	83	38	lower	low	ADJ
issue-596	83	39	investment	investment	NOUN
issue-596	83	40	and	and	CCONJ
issue-596	83	41	innovation	innovation	NOUN
issue-596	83	42	activity	activity	NOUN
issue-596	83	43	and	and	CCONJ
issue-596	83	44	competitiveness	competitiveness	NOUN
issue-596	83	45	.	.	PUNCT
issue-596	84	1	in	in	ADP
issue-596	84	2	addition	addition	NOUN
issue-596	84	3	,	,	PUNCT
issue-596	84	4	ukraine	ukraine	PROPN
issue-596	84	5	steadily	steadily	ADV
issue-596	84	6	holds	hold	VERB
issue-596	84	7	“	"	PUNCT
issue-596	84	8	honourable	honourable	ADJ
issue-596	84	9	”	"	PUNCT
issue-596	84	10	places	place	NOUN
issue-596	84	11	among	among	ADP
issue-596	84	12	the	the	DET
issue-596	84	13	most	most	ADV
issue-596	84	14	corrupted	corrupted	ADJ
issue-596	84	15	countries	country	NOUN
issue-596	84	16	(	(	PUNCT
issue-596	84	17	kondratenko	kondratenko	NOUN
issue-596	84	18	,	,	PUNCT
issue-596	84	19	2018	2018	NUM
issue-596	84	20	)	)	PUNCT
issue-596	84	21	.	.	PUNCT
issue-596	85	1	it	it	PRON
issue-596	85	2	should	should	AUX
issue-596	85	3	be	be	AUX
issue-596	85	4	noted	note	VERB
issue-596	85	5	that	that	SCONJ
issue-596	85	6	ukraine	ukraine	PROPN
issue-596	85	7	has	have	AUX
issue-596	85	8	developed	develop	VERB
issue-596	85	9	a	a	DET
issue-596	85	10	strategy	strategy	NOUN
issue-596	85	11	for	for	ADP
issue-596	85	12	introducing	introduce	VERB
issue-596	85	13	european	european	ADJ
issue-596	85	14	standards	standard	NOUN
issue-596	85	15	of	of	ADP
issue-596	85	16	living	live	VERB
issue-596	85	17	in	in	ADP
issue-596	85	18	ukraine	ukraine	NOUN
issue-596	85	19	and	and	CCONJ
issue-596	85	20	entering	enter	VERB
issue-596	85	21	leading	lead	VERB
issue-596	85	22	positions	position	NOUN
issue-596	85	23	in	in	ADP
issue-596	85	24	the	the	DET
issue-596	85	25	world	world	NOUN
issue-596	85	26	.	.	PUNCT
issue-596	86	1	for	for	ADP
issue-596	86	2	this	this	PRON
issue-596	86	3	,	,	PUNCT
issue-596	86	4	the	the	DET
issue-596	86	5	steps	step	NOUN
issue-596	86	6	will	will	AUX
issue-596	86	7	be	be	AUX
issue-596	86	8	taken	take	VERB
issue-596	86	9	in	in	ADP
issue-596	86	10	such	such	ADJ
issue-596	86	11	vectors	vector	NOUN
issue-596	86	12	:	:	PUNCT
issue-596	86	13			VERB
issue-596	86	14	the	the	DET
issue-596	86	15	vector	vector	NOUN
issue-596	86	16	of	of	ADP
issue-596	86	17	development	development	NOUN
issue-596	86	18	is	be	AUX
issue-596	86	19	the	the	DET
issue-596	86	20	provision	provision	NOUN
issue-596	86	21	of	of	ADP
issue-596	86	22	sustainable	sustainable	ADJ
issue-596	86	23	development	development	NOUN
issue-596	86	24	of	of	ADP
issue-596	86	25	the	the	DET
issue-596	86	26	state	state	NOUN
issue-596	86	27	,	,	PUNCT
issue-596	86	28	implementation	implementation	NOUN
issue-596	86	29	of	of	ADP
issue-596	86	30	structural	structural	ADJ
issue-596	86	31	reforms	reform	NOUN
issue-596	86	32	and	and	CCONJ
issue-596	86	33	,	,	PUNCT
issue-596	86	34	consequently	consequently	ADV
issue-596	86	35	,	,	PUNCT
issue-596	86	36	improvement	improvement	NOUN
issue-596	86	37	of	of	ADP
issue-596	86	38	living	living	NOUN
issue-596	86	39	standards	standard	NOUN
issue-596	86	40	.	.	PUNCT
issue-596	87	1	ukraine	ukraine	PROPN
issue-596	87	2	should	should	AUX
issue-596	87	3	become	become	VERB
issue-596	87	4	a	a	DET
issue-596	87	5	state	state	NOUN
issue-596	87	6	with	with	ADP
issue-596	87	7	a	a	DET
issue-596	87	8	strong	strong	ADJ
issue-596	87	9	economy	economy	NOUN
issue-596	87	10	with	with	ADP
issue-596	87	11	advanced	advanced	ADJ
issue-596	87	12	innovations	innovation	NOUN
issue-596	87	13	.	.	PUNCT
issue-596	88	1	to	to	PART
issue-596	88	2	do	do	VERB
issue-596	88	3	this	this	PRON
issue-596	88	4	,	,	PUNCT
issue-596	88	5	primary	primary	NOUN
issue-596	88	6	,	,	PUNCT
issue-596	88	7	it	it	PRON
issue-596	88	8	is	be	AUX
issue-596	88	9	necessary	necessary	ADJ
issue-596	88	10	to	to	PART
issue-596	88	11	restore	restore	VERB
issue-596	88	12	macroeconomic	macroeconomic	ADJ
issue-596	88	13	stability	stability	NOUN
issue-596	88	14	,	,	PUNCT
issue-596	88	15	to	to	PART
issue-596	88	16	ensure	ensure	VERB
issue-596	88	17	sustainable	sustainable	ADJ
issue-596	88	18	growth	growth	NOUN
issue-596	88	19	of	of	ADP
issue-596	88	20	the	the	DET
issue-596	88	21	economy	economy	NOUN
issue-596	88	22	in	in	ADP
issue-596	88	23	an	an	DET
issue-596	88	24	environmentally	environmentally	ADV
issue-596	88	25	sound	sound	ADJ
issue-596	88	26	way	way	NOUN
issue-596	88	27	,	,	PUNCT
issue-596	88	28	to	to	PART
issue-596	88	29	create	create	VERB
issue-596	88	30	favourable	favourable	ADJ
issue-596	88	31	conditions	condition	NOUN
issue-596	88	32	for	for	ADP
issue-596	88	33	conducting	conduct	VERB
issue-596	88	34	the	the	DET
issue-596	88	35	economic	economic	ADJ
issue-596	88	36	activity	activity	NOUN
issue-596	88	37	and	and	CCONJ
issue-596	88	38	a	a	DET
issue-596	88	39	transparent	transparent	ADJ
issue-596	88	40	tax	tax	NOUN
issue-596	88	41	system	system	NOUN
issue-596	88	42	;	;	PUNCT
issue-596	88	43			NUM
issue-596	88	44	the	the	DET
issue-596	88	45	vector	vector	NOUN
issue-596	88	46	of	of	ADP
issue-596	88	47	security	security	NOUN
issue-596	88	48	is	be	AUX
issue-596	88	49	the	the	DET
issue-596	88	50	provision	provision	NOUN
issue-596	88	51	of	of	ADP
issue-596	88	52	security	security	NOUN
issue-596	88	53	guarantees	guarantee	NOUN
issue-596	88	54	for	for	ADP
issue-596	88	55	the	the	DET
issue-596	88	56	state	state	NOUN
issue-596	88	57	,	,	PUNCT
issue-596	88	58	businesses	business	NOUN
issue-596	88	59	and	and	CCONJ
issue-596	88	60	citizens	citizen	NOUN
issue-596	88	61	,	,	PUNCT
issue-596	88	62	the	the	DET
issue-596	88	63	protection	protection	NOUN
issue-596	88	64	of	of	ADP
issue-596	88	65	investments	investment	NOUN
issue-596	88	66	and	and	CCONJ
issue-596	88	67	private	private	ADJ
issue-596	88	68	property	property	NOUN
issue-596	88	69	.	.	PUNCT
issue-596	89	1	ukraine	ukraine	PROPN
issue-596	89	2	shall	shall	AUX
issue-596	89	3	become	become	VERB
issue-596	89	4	a	a	DET
issue-596	89	5	state	state	NOUN
issue-596	89	6	capable	capable	ADJ
issue-596	89	7	of	of	ADP
issue-596	89	8	protecting	protect	VERB
issue-596	89	9	its	its	PRON
issue-596	89	10	borders	border	NOUN
issue-596	89	11	and	and	CCONJ
issue-596	89	12	ensuring	ensure	VERB
issue-596	89	13	peace	peace	NOUN
issue-596	89	14	not	not	PART
issue-596	89	15	only	only	ADV
issue-596	89	16	in	in	ADP
issue-596	89	17	its	its	PRON
issue-596	89	18	territory	territory	NOUN
issue-596	89	19	but	but	CCONJ
issue-596	89	20	also	also	ADV
issue-596	89	21	in	in	ADP
issue-596	89	22	the	the	DET
issue-596	89	23	european	european	ADJ
issue-596	89	24	region	region	NOUN
issue-596	89	25	.	.	PUNCT
issue-596	90	1	the	the	DET
issue-596	90	2	defining	defining	ADJ
issue-596	90	3	basis	basis	NOUN
issue-596	90	4	for	for	ADP
issue-596	90	5	security	security	NOUN
issue-596	90	6	should	should	AUX
issue-596	90	7	also	also	ADV
issue-596	90	8	be	be	AUX
issue-596	90	9	the	the	DET
issue-596	90	10	provision	provision	NOUN
issue-596	90	11	of	of	ADP
issue-596	90	12	fair	fair	ADJ
issue-596	90	13	and	and	CCONJ
issue-596	90	14	impartial	impartial	ADJ
issue-596	90	15	justice	justice	NOUN
issue-596	90	16	,	,	PUNCT
issue-596	90	17	urgent	urgent	ADJ
issue-596	90	18	lustration	lustration	NOUN
issue-596	90	19	of	of	ADP
issue-596	90	20	authorities	authority	NOUN
issue-596	90	21	at	at	ADP
issue-596	90	22	all	all	DET
issue-596	90	23	levels	level	NOUN
issue-596	90	24	,	,	PUNCT
issue-596	90	25	and	and	CCONJ
issue-596	90	26	ensuring	ensure	VERB
issue-596	90	27	the	the	DET
issue-596	90	28	implementation	implementation	NOUN
issue-596	90	29	of	of	ADP
issue-596	90	30	effective	effective	ADJ
issue-596	90	31	anti	anti	ADJ
issue-596	90	32	-	-	ADJ
issue-596	90	33	corruption	corruption	ADJ
issue-596	90	34	mechanisms	mechanism	NOUN
issue-596	90	35	.	.	PUNCT
issue-596	91	1	nowadays	nowadays	ADV
issue-596	91	2	,	,	PUNCT
issue-596	91	3	europol	europol	PROPN
issue-596	91	4	coordinates	coordinate	VERB
issue-596	91	5	the	the	DET
issue-596	91	6	work	work	NOUN
issue-596	91	7	of	of	ADP
issue-596	91	8	the	the	DET
issue-596	91	9	police	police	NOUN
issue-596	91	10	services	service	NOUN
issue-596	91	11	of	of	ADP
issue-596	91	12	all	all	DET
issue-596	91	13	28	28	NUM
issue-596	91	14	european	european	PROPN
issue-596	91	15	union	union	PROPN
issue-596	91	16	member	member	NOUN
issue-596	91	17	states	state	NOUN
issue-596	91	18	.	.	PUNCT
issue-596	92	1	in	in	ADP
issue-596	92	2	contrast	contrast	NOUN
issue-596	92	3	to	to	ADP
issue-596	92	4	national	national	ADJ
issue-596	92	5	police	police	NOUN
issue-596	92	6	forces	force	NOUN
issue-596	92	7	,	,	PUNCT
issue-596	92	8	europol	europol	PROPN
issue-596	92	9	does	do	AUX
issue-596	92	10	not	not	PART
issue-596	92	11	have	have	VERB
issue-596	92	12	its	its	PRON
issue-596	92	13	own	own	ADJ
issue-596	92	14	investigative	investigative	ADJ
issue-596	92	15	authorities	authority	NOUN
issue-596	92	16	.	.	PUNCT
issue-596	93	1	europol	europol	PROPN
issue-596	93	2	works	work	VERB
issue-596	93	3	closely	closely	ADV
issue-596	93	4	with	with	ADP
issue-596	93	5	law	law	NOUN
issue-596	93	6	enforcement	enforcement	NOUN
issue-596	93	7	agencies	agency	NOUN
issue-596	93	8	in	in	ADP
issue-596	93	9	28	28	NUM
issue-596	93	10	eu	eu	PROPN
issue-596	93	11	member	member	NOUN
issue-596	93	12	states	state	NOUN
issue-596	93	13	and	and	CCONJ
issue-596	93	14	other	other	ADJ
issue-596	93	15	partner	partner	NOUN
issue-596	93	16	states	state	NOUN
issue-596	93	17	and	and	CCONJ
issue-596	93	18	non	non	ADJ
issue-596	93	19	-	-	ADJ
issue-596	93	20	eu	eu	ADJ
issue-596	93	21	countries	country	NOUN
issue-596	93	22	such	such	ADJ
issue-596	93	23	as	as	ADP
issue-596	93	24	australia	australia	PROPN
issue-596	93	25	,	,	PUNCT
issue-596	93	26	canada	canada	PROPN
issue-596	93	27	,	,	PUNCT
issue-596	93	28	the	the	DET
issue-596	93	29	united	united	PROPN
issue-596	93	30	states	states	PROPN
issue-596	93	31	and	and	CCONJ
issue-596	93	32	norway	norway	PROPN
issue-596	93	33	(	(	PUNCT
issue-596	93	34	yevropol	yevropol	NOUN
issue-596	93	35	)	)	PUNCT
issue-596	93	36	.	.	PUNCT
issue-596	94	1	furthermore	furthermore	ADV
issue-596	94	2	,	,	PUNCT
issue-596	94	3	europol	europol	NOUN
issue-596	94	4	has	have	VERB
issue-596	94	5	relationships	relationship	NOUN
issue-596	94	6	with	with	ADP
issue-596	94	7	the	the	DET
issue-596	94	8	eu	eu	PROPN
issue-596	94	9	member	member	NOUN
issue-596	94	10	states	state	NOUN
issue-596	94	11	and	and	CCONJ
issue-596	94	12	organizations	organization	NOUN
issue-596	94	13	that	that	PRON
issue-596	94	14	interact	interact	VERB
issue-596	94	15	with	with	ADP
issue-596	94	16	europol	europol	PROPN
issue-596	94	17	according	accord	VERB
issue-596	94	18	to	to	ADP
issue-596	94	19	cooperation	cooperation	NOUN
issue-596	94	20	agreements	agreement	NOUN
issue-596	94	21	:	:	PUNCT
issue-596	94	22	albania	albania	PROPN
issue-596	94	23	,	,	PUNCT
issue-596	94	24	australia	australia	PROPN
issue-596	94	25	,	,	PUNCT
issue-596	94	26	canada	canada	PROPN
issue-596	94	27	,	,	PUNCT
issue-596	94	28	colombia	colombia	PROPN
issue-596	94	29	,	,	PUNCT
issue-596	94	30	iceland	iceland	PROPN
issue-596	94	31	,	,	PUNCT
issue-596	94	32	norway	norway	PROPN
issue-596	94	33	,	,	PUNCT
issue-596	94	34	switzerland	switzerland	PROPN
issue-596	94	35	,	,	PUNCT
issue-596	94	36	interpol	interpol	NOUN
issue-596	94	37	,	,	PUNCT
issue-596	94	38	and	and	CCONJ
issue-596	94	39	us	us	PROPN
issue-596	94	40	law	law	NOUN
issue-596	94	41	enforcement	enforcement	NOUN
issue-596	94	42	agencies	agency	NOUN
issue-596	94	43	:	:	PUNCT
issue-596	94	44	the	the	DET
issue-596	94	45	bureau	bureau	PROPN
issue-596	94	46	of	of	ADP
issue-596	94	47	alcohol	alcohol	PROPN
issue-596	94	48	,	,	PUNCT
issue-596	94	49	tobacco	tobacco	NOUN
issue-596	94	50	,	,	PUNCT
issue-596	94	51	firearms	firearm	NOUN
issue-596	94	52	and	and	CCONJ
issue-596	94	53	explosives	explosive	NOUN
issue-596	94	54	(	(	PUNCT
issue-596	94	55	atf	atf	PROPN
issue-596	94	56	)	)	PUNCT
issue-596	94	57	,	,	PUNCT
issue-596	94	58	the	the	DET
issue-596	94	59	drug	drug	NOUN
issue-596	94	60	enforcement	enforcement	PROPN
issue-596	94	61	administration	administration	PROPN
issue-596	94	62	(	(	PUNCT
issue-596	94	63	dea	dea	PROPN
issue-596	94	64	)	)	PUNCT
issue-596	94	65	,	,	PUNCT
issue-596	94	66	the	the	DET
issue-596	94	67	secret	secret	ADJ
issue-596	94	68	service	service	NOUN
issue-596	94	69	(	(	PUNCT
issue-596	94	70	usss	usss	PROPN
issue-596	94	71	)	)	PUNCT
issue-596	94	72	;	;	PUNCT
issue-596	94	73	the	the	DET
issue-596	94	74	federal	federal	ADJ
issue-596	94	75	bureau	bureau	PROPN
issue-596	94	76	of	of	ADP
issue-596	94	77	investigation	investigation	PROPN
issue-596	94	78	(	(	PUNCT
issue-596	94	79	fbi	fbi	PROPN
issue-596	94	80	)	)	PUNCT
issue-596	94	81	the	the	DET
issue-596	94	82	immigration	immigration	NOUN
issue-596	94	83	and	and	CCONJ
issue-596	94	84	customs	custom	NOUN
issue-596	94	85	enforcement	enforcement	NOUN
issue-596	94	86	(	(	PUNCT
issue-596	94	87	ice	ice	NOUN
issue-596	94	88	)	)	PUNCT
issue-596	94	89	and	and	CCONJ
issue-596	94	90	the	the	DET
issue-596	94	91	internal	internal	ADJ
issue-596	94	92	revenue	revenue	NOUN
issue-596	94	93	service	service	NOUN
issue-596	94	94	(	(	PUNCT
issue-596	94	95	irs	irs	PROPN
issue-596	94	96	)	)	PUNCT
issue-596	94	97	.	.	PUNCT
issue-596	95	1	this	this	DET
issue-596	95	2	network	network	NOUN
issue-596	95	3	has	have	VERB
issue-596	95	4	secured	secure	VERB
issue-596	95	5	communication	communication	NOUN
issue-596	95	6	channels	channel	NOUN
issue-596	95	7	provided	provide	VERB
issue-596	95	8	by	by	ADP
issue-596	95	9	europol	europol	NOUN
issue-596	95	10	.	.	PUNCT
issue-596	96	1	in	in	ADP
issue-596	96	2	addition	addition	NOUN
issue-596	96	3	,	,	PUNCT
issue-596	96	4	europol	europol	NOUN
issue-596	96	5	baltic	baltic	PROPN
issue-596	96	6	journal	journal	PROPN
issue-596	96	7	of	of	ADP
issue-596	96	8	economic	economic	ADJ
issue-596	96	9	studies	study	NOUN
issue-596	96	10	37	37	NUM
issue-596	96	11	vol	vol	NOUN
issue-596	96	12	.	.	PROPN
issue-596	97	1	5	5	NUM
issue-596	97	2	,	,	PUNCT
issue-596	97	3	no	no	INTJ
issue-596	97	4	.	.	NOUN
issue-596	97	5	1	1	NUM
issue-596	97	6	,	,	PUNCT
issue-596	97	7	2019	2019	NUM
issue-596	97	8	has	have	VERB
issue-596	97	9	two	two	NUM
issue-596	97	10	liaison	liaison	NOUN
issue-596	97	11	officers	officer	NOUN
issue-596	97	12	deployed	deploy	VERB
issue-596	97	13	to	to	ADP
issue-596	97	14	washington	washington	PROPN
issue-596	97	15	dc	dc	PROPN
issue-596	97	16	(	(	PUNCT
issue-596	97	17	usa	usa	PROPN
issue-596	97	18	)	)	PUNCT
issue-596	97	19	and	and	CCONJ
issue-596	97	20	the	the	DET
issue-596	97	21	interpol	interpol	NOUN
issue-596	97	22	headquarters	headquarters	NOUN
issue-596	97	23	in	in	ADP
issue-596	97	24	lyon	lyon	PROPN
issue-596	97	25	,	,	PUNCT
issue-596	97	26	france	france	PROPN
issue-596	97	27	(	(	PUNCT
issue-596	97	28	yevropol	yevropol	NOUN
issue-596	97	29	)	)	PUNCT
issue-596	97	30	.	.	PUNCT
issue-596	98	1	currently	currently	ADV
issue-596	98	2	,	,	PUNCT
issue-596	98	3	a	a	DET
issue-596	98	4	number	number	NOUN
issue-596	98	5	of	of	ADP
issue-596	98	6	issues	issue	NOUN
issue-596	98	7	should	should	AUX
issue-596	98	8	be	be	AUX
issue-596	98	9	considered	consider	VERB
issue-596	98	10	in	in	ADP
issue-596	98	11	the	the	DET
issue-596	98	12	practice	practice	NOUN
issue-596	98	13	of	of	ADP
issue-596	98	14	this	this	DET
issue-596	98	15	area	area	NOUN
issue-596	98	16	.	.	PUNCT
issue-596	99	1	therefore	therefore	ADV
issue-596	99	2	,	,	PUNCT
issue-596	99	3	taking	take	VERB
issue-596	99	4	into	into	ADP
issue-596	99	5	account	account	NOUN
issue-596	99	6	the	the	DET
issue-596	99	7	survey	survey	NOUN
issue-596	99	8	results	result	NOUN
issue-596	99	9	,	,	PUNCT
issue-596	99	10	it	it	PRON
issue-596	99	11	has	have	AUX
issue-596	99	12	been	be	AUX
issue-596	99	13	determined	determine	VERB
issue-596	99	14	that	that	SCONJ
issue-596	99	15	scientific	scientific	ADJ
issue-596	99	16	development	development	NOUN
issue-596	99	17	of	of	ADP
issue-596	99	18	countering	counter	VERB
issue-596	99	19	organized	organized	ADJ
issue-596	99	20	crime	crime	NOUN
issue-596	99	21	in	in	ADP
issue-596	99	22	the	the	DET
issue-596	99	23	financial	financial	ADJ
issue-596	99	24	sphere	sphere	NOUN
issue-596	99	25	needs	need	VERB
issue-596	99	26	to	to	PART
issue-596	99	27	be	be	AUX
issue-596	99	28	improved	improve	VERB
issue-596	99	29	through	through	ADP
issue-596	99	30	the	the	DET
issue-596	99	31	definition	definition	NOUN
issue-596	99	32	of	of	ADP
issue-596	99	33	the	the	DET
issue-596	99	34	concept	concept	NOUN
issue-596	99	35	-	-	PUNCT
issue-596	99	36	categorical	categorical	ADJ
issue-596	99	37	apparatus	apparatus	NOUN
issue-596	99	38	of	of	ADP
issue-596	99	39	organized	organize	VERB
issue-596	99	40	crime	crime	NOUN
issue-596	99	41	in	in	ADP
issue-596	99	42	the	the	DET
issue-596	99	43	financial	financial	ADJ
issue-596	99	44	sphere	sphere	NOUN
issue-596	99	45	(	(	PUNCT
issue-596	99	46	72	72	NUM
issue-596	99	47	%	%	NOUN
issue-596	99	48	)	)	PUNCT
issue-596	99	49	,	,	PUNCT
issue-596	99	50	the	the	DET
issue-596	99	51	study	study	NOUN
issue-596	99	52	of	of	ADP
issue-596	99	53	organized	organized	ADJ
issue-596	99	54	crime	crime	NOUN
issue-596	99	55	in	in	ADP
issue-596	99	56	the	the	DET
issue-596	99	57	financial	financial	ADJ
issue-596	99	58	sphere	sphere	NOUN
issue-596	99	59	as	as	ADP
issue-596	99	60	a	a	DET
issue-596	99	61	criminological	criminological	ADJ
issue-596	99	62	phenomenon	phenomenon	NOUN
issue-596	99	63	(	(	PUNCT
issue-596	99	64	68	68	NUM
issue-596	99	65	%	%	NOUN
issue-596	99	66	)	)	PUNCT
issue-596	99	67	,	,	PUNCT
issue-596	99	68	others	other	NOUN
issue-596	99	69	(	(	PUNCT
issue-596	99	70	63	63	NUM
issue-596	99	71	%	%	NOUN
issue-596	99	72	)	)	PUNCT
issue-596	99	73	.	.	PUNCT
issue-596	100	1	in	in	ADP
issue-596	100	2	this	this	DET
issue-596	100	3	context	context	NOUN
issue-596	100	4	,	,	PUNCT
issue-596	100	5	for	for	ADP
issue-596	100	6	ukraine	ukraine	NOUN
issue-596	100	7	,	,	PUNCT
issue-596	100	8	precisely	precisely	ADV
issue-596	100	9	the	the	DET
issue-596	100	10	study	study	NOUN
issue-596	100	11	of	of	ADP
issue-596	100	12	the	the	DET
issue-596	100	13	foreign	foreign	ADJ
issue-596	100	14	experience	experience	NOUN
issue-596	100	15	of	of	ADP
issue-596	100	16	foreign	foreign	ADJ
issue-596	100	17	countries	country	NOUN
issue-596	100	18	,	,	PUNCT
issue-596	100	19	which	which	PRON
issue-596	100	20	have	have	AUX
issue-596	100	21	succeeded	succeed	VERB
issue-596	100	22	in	in	ADP
issue-596	100	23	this	this	DET
issue-596	100	24	area	area	NOUN
issue-596	100	25	,	,	PUNCT
issue-596	100	26	is	be	AUX
issue-596	100	27	considered	consider	VERB
issue-596	100	28	as	as	ADP
issue-596	100	29	a	a	DET
issue-596	100	30	determining	determine	VERB
issue-596	100	31	factor	factor	NOUN
issue-596	100	32	by	by	ADP
issue-596	100	33	87	87	NUM
issue-596	100	34	%	%	NOUN
issue-596	100	35	of	of	ADP
issue-596	100	36	respondents	respondent	NOUN
issue-596	100	37	(	(	PUNCT
issue-596	100	38	androsovych	androsovych	NOUN
issue-596	100	39	,	,	PUNCT
issue-596	100	40	2018	2018	NUM
issue-596	100	41	)	)	PUNCT
issue-596	100	42	.	.	PUNCT
issue-596	101	1	therefore	therefore	ADV
issue-596	101	2	,	,	PUNCT
issue-596	101	3	s.	s.	PROPN
issue-596	101	4	o.	o.	PROPN
issue-596	101	5	pavlenko	pavlenko	PROPN
issue-596	101	6	highlights	highlight	NOUN
issue-596	101	7	that	that	PRON
issue-596	101	8	a	a	DET
issue-596	101	9	society	society	NOUN
issue-596	101	10	brought	bring	VERB
issue-596	101	11	up	up	ADP
issue-596	101	12	in	in	ADP
issue-596	101	13	a	a	DET
issue-596	101	14	low	low	ADJ
issue-596	101	15	morale	morale	NOUN
issue-596	101	16	environment	environment	NOUN
issue-596	101	17	can	can	AUX
issue-596	101	18	not	not	PART
issue-596	101	19	effectively	effectively	ADV
issue-596	101	20	counteract	counteract	VERB
issue-596	101	21	organized	organized	ADJ
issue-596	101	22	crime	crime	NOUN
issue-596	101	23	in	in	ADP
issue-596	101	24	the	the	DET
issue-596	101	25	financial	financial	ADJ
issue-596	101	26	system	system	NOUN
issue-596	101	27	.	.	PUNCT
issue-596	102	1	for	for	ADP
issue-596	102	2	that	that	DET
issue-596	102	3	reason	reason	NOUN
issue-596	102	4	,	,	PUNCT
issue-596	102	5	priority	priority	NOUN
issue-596	102	6	measures	measure	NOUN
issue-596	102	7	of	of	ADP
issue-596	102	8	state	state	NOUN
issue-596	102	9	policy	policy	NOUN
issue-596	102	10	should	should	AUX
issue-596	102	11	be	be	AUX
issue-596	102	12	moral	moral	ADJ
issue-596	102	13	upbringing	upbringing	NOUN
issue-596	102	14	of	of	ADP
issue-596	102	15	the	the	DET
issue-596	102	16	personality	personality	NOUN
issue-596	102	17	(	(	PUNCT
issue-596	102	18	pavlenko	pavlenko	NOUN
issue-596	102	19	,	,	PUNCT
issue-596	102	20	2015	2015	NUM
issue-596	102	21	)	)	PUNCT
issue-596	102	22	.	.	PUNCT
issue-596	103	1	indubitably	indubitably	ADV
issue-596	103	2	,	,	PUNCT
issue-596	103	3	under	under	ADP
issue-596	103	4	the	the	DET
issue-596	103	5	current	current	ADJ
issue-596	103	6	economic	economic	ADJ
issue-596	103	7	situation	situation	NOUN
issue-596	103	8	in	in	ADP
issue-596	103	9	ukraine	ukraine	NOUN
issue-596	103	10	,	,	PUNCT
issue-596	103	11	not	not	PART
issue-596	103	12	all	all	DET
issue-596	103	13	the	the	DET
issue-596	103	14	positive	positive	ADJ
issue-596	103	15	foreign	foreign	ADJ
issue-596	103	16	experience	experience	NOUN
issue-596	103	17	in	in	ADP
issue-596	103	18	countering	counter	VERB
issue-596	103	19	organized	organized	ADJ
issue-596	103	20	crime	crime	NOUN
issue-596	103	21	in	in	ADP
issue-596	103	22	the	the	DET
issue-596	103	23	financial	financial	ADJ
issue-596	103	24	system	system	NOUN
issue-596	103	25	can	can	AUX
issue-596	103	26	be	be	AUX
issue-596	103	27	introduced	introduce	VERB
issue-596	103	28	,	,	PUNCT
issue-596	103	29	but	but	CCONJ
issue-596	103	30	studying	study	VERB
issue-596	103	31	its	its	PRON
issue-596	103	32	individual	individual	ADJ
issue-596	103	33	elements	element	NOUN
issue-596	103	34	and	and	CCONJ
issue-596	103	35	implementing	implement	VERB
issue-596	103	36	them	they	PRON
issue-596	103	37	into	into	ADP
issue-596	103	38	the	the	DET
issue-596	103	39	practice	practice	NOUN
issue-596	103	40	of	of	ADP
issue-596	103	41	ukrainian	ukrainian	ADJ
issue-596	103	42	law	law	NOUN
issue-596	103	43	enforcement	enforcement	NOUN
issue-596	103	44	bodies	body	NOUN
issue-596	103	45	will	will	AUX
issue-596	103	46	improve	improve	VERB
issue-596	103	47	performance	performance	NOUN
issue-596	103	48	in	in	ADP
issue-596	103	49	countering	counter	VERB
issue-596	103	50	organized	organized	ADJ
issue-596	103	51	crime	crime	NOUN
issue-596	103	52	in	in	ADP
issue-596	103	53	the	the	DET
issue-596	103	54	economic	economic	ADJ
issue-596	103	55	sectors	sector	NOUN
issue-596	103	56	.	.	PUNCT
issue-596	104	1	3	3	X
issue-596	104	2	.	.	X
issue-596	104	3	conclusion	conclusion	NOUN
issue-596	104	4	therefore	therefore	ADV
issue-596	104	5	,	,	PUNCT
issue-596	104	6	the	the	DET
issue-596	104	7	question	question	NOUN
issue-596	104	8	of	of	ADP
issue-596	104	9	the	the	DET
issue-596	104	10	need	need	NOUN
issue-596	104	11	to	to	PART
issue-596	104	12	create	create	VERB
issue-596	104	13	an	an	DET
issue-596	104	14	effective	effective	ADJ
issue-596	104	15	system	system	NOUN
issue-596	104	16	of	of	ADP
issue-596	104	17	countering	counter	VERB
issue-596	104	18	organized	organized	ADJ
issue-596	104	19	crime	crime	NOUN
issue-596	104	20	in	in	ADP
issue-596	104	21	the	the	DET
issue-596	104	22	economic	economic	ADJ
issue-596	104	23	sectors	sector	NOUN
issue-596	104	24	in	in	ADP
issue-596	104	25	ukraine	ukraine	PROPN
issue-596	104	26	arises	arise	VERB
issue-596	104	27	.	.	PUNCT
issue-596	105	1	for	for	ADP
issue-596	105	2	that	that	DET
issue-596	105	3	reason	reason	NOUN
issue-596	105	4	,	,	PUNCT
issue-596	105	5	the	the	DET
issue-596	105	6	use	use	NOUN
issue-596	105	7	of	of	ADP
issue-596	105	8	foreign	foreign	ADJ
issue-596	105	9	experience	experience	NOUN
issue-596	105	10	of	of	ADP
issue-596	105	11	public	public	ADJ
issue-596	105	12	mechanisms	mechanism	NOUN
issue-596	105	13	for	for	ADP
issue-596	105	14	preventing	prevent	VERB
issue-596	105	15	and	and	CCONJ
issue-596	105	16	countering	counter	VERB
issue-596	105	17	organized	organized	ADJ
issue-596	105	18	crime	crime	NOUN
issue-596	105	19	in	in	ADP
issue-596	105	20	the	the	DET
issue-596	105	21	economic	economic	ADJ
issue-596	105	22	sectors	sector	NOUN
issue-596	105	23	enables	enable	VERB
issue-596	105	24	to	to	PART
issue-596	105	25	formulate	formulate	VERB
issue-596	105	26	a	a	DET
issue-596	105	27	set	set	NOUN
issue-596	105	28	of	of	ADP
issue-596	105	29	effective	effective	ADJ
issue-596	105	30	national	national	ADJ
issue-596	105	31	levers	lever	NOUN
issue-596	105	32	of	of	ADP
issue-596	105	33	public	public	ADJ
issue-596	105	34	regulatory	regulatory	ADJ
issue-596	105	35	influence	influence	NOUN
issue-596	105	36	in	in	ADP
issue-596	105	37	counteracting	counteract	VERB
issue-596	105	38	this	this	DET
issue-596	105	39	type	type	NOUN
issue-596	105	40	of	of	ADP
issue-596	105	41	crime	crime	NOUN
issue-596	105	42	.	.	PUNCT
issue-596	106	1	the	the	DET
issue-596	106	2	specificity	specificity	NOUN
issue-596	106	3	of	of	ADP
issue-596	106	4	economic	economic	ADJ
issue-596	106	5	crimes	crime	NOUN
issue-596	106	6	prevents	prevent	VERB
issue-596	106	7	law	law	NOUN
issue-596	106	8	enforcement	enforcement	NOUN
issue-596	106	9	bodies	body	NOUN
issue-596	106	10	from	from	ADP
issue-596	106	11	responding	respond	VERB
issue-596	106	12	promptly	promptly	ADV
issue-596	106	13	to	to	ADP
issue-596	106	14	their	their	PRON
issue-596	106	15	commission	commission	NOUN
issue-596	106	16	.	.	PUNCT
issue-596	107	1	certainly	certainly	ADV
issue-596	107	2	,	,	PUNCT
issue-596	107	3	the	the	DET
issue-596	107	4	state	state	NOUN
issue-596	107	5	reacts	react	VERB
issue-596	107	6	to	to	ADP
issue-596	107	7	these	these	DET
issue-596	107	8	crimes	crime	NOUN
issue-596	107	9	and	and	CCONJ
issue-596	107	10	tries	try	VERB
issue-596	107	11	to	to	PART
issue-596	107	12	prevent	prevent	VERB
issue-596	107	13	them	they	PRON
issue-596	107	14	.	.	PUNCT
issue-596	108	1	for	for	ADP
issue-596	108	2	example	example	NOUN
issue-596	108	3	,	,	PUNCT
issue-596	108	4	the	the	DET
issue-596	108	5	national	national	PROPN
issue-596	108	6	anticorruption	anticorruption	PROPN
issue-596	108	7	bureau	bureau	PROPN
issue-596	108	8	of	of	ADP
issue-596	108	9	ukraine	ukraine	PROPN
issue-596	108	10	is	be	AUX
issue-596	108	11	created	create	VERB
issue-596	108	12	,	,	PUNCT
issue-596	108	13	the	the	DET
issue-596	108	14	department	department	NOUN
issue-596	108	15	for	for	ADP
issue-596	108	16	investigation	investigation	NOUN
issue-596	108	17	of	of	ADP
issue-596	108	18	cases	case	NOUN
issue-596	108	19	of	of	ADP
issue-596	108	20	particular	particular	ADJ
issue-596	108	21	importance	importance	NOUN
issue-596	108	22	in	in	ADP
issue-596	108	23	the	the	DET
issue-596	108	24	economic	economic	ADJ
issue-596	108	25	sectors	sector	NOUN
issue-596	108	26	functions	function	NOUN
issue-596	108	27	,	,	PUNCT
issue-596	108	28	public	public	ADJ
issue-596	108	29	procurement	procurement	NOUN
issue-596	108	30	site	site	NOUN
issue-596	108	31	prozorro	prozorro	NOUN
issue-596	108	32	is	be	AUX
issue-596	108	33	created	create	VERB
issue-596	108	34	,	,	PUNCT
issue-596	108	35	and	and	CCONJ
issue-596	108	36	many	many	ADJ
issue-596	108	37	other	other	ADJ
issue-596	108	38	steps	step	NOUN
issue-596	108	39	in	in	ADP
issue-596	108	40	this	this	DET
issue-596	108	41	area	area	NOUN
issue-596	108	42	are	be	AUX
issue-596	108	43	taken	take	VERB
issue-596	108	44	.	.	PUNCT
issue-596	109	1	however	however	ADV
issue-596	109	2	,	,	PUNCT
issue-596	109	3	the	the	DET
issue-596	109	4	practice	practice	NOUN
issue-596	109	5	shows	show	VERB
issue-596	109	6	that	that	SCONJ
issue-596	109	7	all	all	DET
issue-596	109	8	actions	action	NOUN
issue-596	109	9	of	of	ADP
issue-596	109	10	the	the	DET
issue-596	109	11	authorities	authority	NOUN
issue-596	109	12	to	to	PART
issue-596	109	13	prevent	prevent	VERB
issue-596	109	14	economic	economic	ADJ
issue-596	109	15	crimes	crime	NOUN
issue-596	109	16	are	be	AUX
issue-596	109	17	accompanied	accompany	VERB
issue-596	109	18	by	by	ADP
issue-596	109	19	the	the	DET
issue-596	109	20	emergence	emergence	NOUN
issue-596	109	21	of	of	ADP
issue-596	109	22	more	more	ADJ
issue-596	109	23	innovative	innovative	ADJ
issue-596	109	24	mechanisms	mechanism	NOUN
issue-596	109	25	for	for	ADP
issue-596	109	26	committing	commit	VERB
issue-596	109	27	economic	economic	ADJ
issue-596	109	28	crimes	crime	NOUN
issue-596	109	29	.	.	PUNCT
issue-596	110	1	therefore	therefore	ADV
issue-596	110	2	,	,	PUNCT
issue-596	110	3	this	this	DET
issue-596	110	4	topic	topic	NOUN
issue-596	110	5	is	be	AUX
issue-596	110	6	extremely	extremely	ADV
issue-596	110	7	important	important	ADJ
issue-596	110	8	and	and	CCONJ
issue-596	110	9	it	it	PRON
issue-596	110	10	will	will	AUX
issue-596	110	11	be	be	AUX
issue-596	110	12	relevant	relevant	ADJ
issue-596	110	13	for	for	ADP
issue-596	110	14	research	research	NOUN
issue-596	110	15	for	for	ADP
issue-596	110	16	a	a	DET
issue-596	110	17	long	long	ADJ
issue-596	110	18	time	time	NOUN
issue-596	110	19	(	(	PUNCT
issue-596	110	20	skakun	skakun	ADJ
issue-596	110	21	,	,	PUNCT
issue-596	110	22	2018	2018	NUM
issue-596	110	23	)	)	PUNCT
issue-596	110	24	.	.	PUNCT
issue-596	111	1	the	the	DET
issue-596	111	2	issue	issue	NOUN
issue-596	111	3	of	of	ADP
issue-596	111	4	organized	organized	ADJ
issue-596	111	5	crime	crime	NOUN
issue-596	111	6	in	in	ADP
issue-596	111	7	the	the	DET
issue-596	111	8	economic	economic	ADJ
issue-596	111	9	sectors	sector	NOUN
issue-596	111	10	has	have	AUX
issue-596	111	11	become	become	VERB
issue-596	111	12	international	international	ADJ
issue-596	111	13	recently	recently	ADV
issue-596	111	14	.	.	PUNCT
issue-596	112	1	moreover	moreover	ADV
issue-596	112	2	,	,	PUNCT
issue-596	112	3	the	the	DET
issue-596	112	4	world	world	NOUN
issue-596	112	5	community	community	NOUN
issue-596	112	6	recognizes	recognize	VERB
issue-596	112	7	that	that	SCONJ
issue-596	112	8	organized	organized	ADJ
issue-596	112	9	crime	crime	NOUN
issue-596	112	10	in	in	ADP
issue-596	112	11	the	the	DET
issue-596	112	12	financial	financial	ADJ
issue-596	112	13	system	system	NOUN
issue-596	112	14	has	have	AUX
issue-596	112	15	become	become	VERB
issue-596	112	16	a	a	DET
issue-596	112	17	global	global	ADJ
issue-596	112	18	threat	threat	NOUN
issue-596	112	19	to	to	ADP
issue-596	112	20	economic	economic	ADJ
issue-596	112	21	security	security	NOUN
issue-596	112	22	;	;	PUNCT
issue-596	112	23	consequently	consequently	ADV
issue-596	112	24	,	,	PUNCT
issue-596	112	25	states	state	NOUN
issue-596	112	26	are	be	AUX
issue-596	112	27	required	require	VERB
issue-596	112	28	to	to	PART
issue-596	112	29	adopt	adopt	VERB
issue-596	112	30	coordinated	coordinated	ADJ
issue-596	112	31	measures	measure	NOUN
issue-596	112	32	to	to	PART
issue-596	112	33	combat	combat	VERB
issue-596	112	34	this	this	DET
issue-596	112	35	socially	socially	ADV
issue-596	112	36	dangerous	dangerous	ADJ
issue-596	112	37	activity	activity	NOUN
issue-596	112	38	,	,	PUNCT
issue-596	112	39	both	both	CCONJ
issue-596	112	40	at	at	ADP
issue-596	112	41	the	the	DET
issue-596	112	42	national	national	ADJ
issue-596	112	43	and	and	CCONJ
issue-596	112	44	international	international	ADJ
issue-596	112	45	levels	level	NOUN
issue-596	112	46	.	.	PUNCT
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issue-596	113	2	:	:	PUNCT
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issue-596	113	4	,	,	PUNCT
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issue-596	113	7	(	(	PUNCT
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issue-596	113	9	)	)	PUNCT
issue-596	113	10	.	.	PUNCT
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issue-596	114	3	:	:	PUNCT
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issue-596	114	6	ta	ta	PART
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issue-596	115	2	economic	economic	ADJ
issue-596	115	3	crimes	crime	NOUN
issue-596	115	4	:	:	PUNCT
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issue-596	116	3	,	,	PUNCT
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issue-596	116	5	.	.	PUNCT
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issue-596	116	8	:	:	PUNCT
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issue-596	116	13	)	)	PUNCT
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issue-596	116	16	.	.	PUNCT
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issue-596	118	1	[	[	X
issue-596	118	2	ukrainian	ukrainian	ADJ
issue-596	118	3	olaf	olaf	PROPN
issue-596	118	4	.	.	PUNCT
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issue-596	119	12	.	.	PUNCT
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issue-596	120	3	:	:	PUNCT
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issue-596	120	6	(	(	PUNCT
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issue-596	120	9	)	)	PUNCT
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issue-596	120	11	,	,	PUNCT
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issue-596	120	17	,	,	PUNCT
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issue-596	120	19	,	,	PUNCT
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issue-596	120	21	(	(	PUNCT
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issue-596	120	23	)	)	PUNCT
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issue-596	121	2	of	of	ADP
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issue-596	121	4	development	development	NOUN
issue-596	121	5	of	of	ADP
issue-596	121	6	ukraine	ukraine	NOUN
issue-596	121	7	in	in	ADP
issue-596	121	8	the	the	DET
issue-596	121	9	context	context	NOUN
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issue-596	121	13	.	.	PUNCT
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issue-596	122	6	,	,	PUNCT
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issue-596	122	8	)	)	PUNCT
issue-596	122	9	,	,	PUNCT
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issue-596	122	11	-	-	SYM
issue-596	122	12	365	365	NUM
issue-596	122	13	.	.	PUNCT
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issue-596	123	2	:	:	PUNCT
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issue-596	123	4	-	-	PUNCT
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issue-596	123	6	-	-	PUNCT
issue-596	123	7	4	4	NUM
issue-596	123	8	-	-	PUNCT
issue-596	123	9	3	3	NUM
issue-596	123	10	-	-	NUM
issue-596	123	11	358	358	NUM
issue-596	123	12	-	-	SYM
issue-596	123	13	365	365	NUM
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issue-596	123	15	,	,	PUNCT
issue-596	123	16	b.	b.	PROPN
issue-596	123	17	s.	s.	PROPN
issue-596	123	18	,	,	PUNCT
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issue-596	123	20	,	,	PUNCT
issue-596	123	21	r.	r.	PROPN
issue-596	123	22	u.	u.	PROPN
issue-596	123	23	,	,	PUNCT
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issue-596	123	25	,	,	PUNCT
issue-596	123	26	s.	s.	PROPN
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issue-596	123	28	(	(	PUNCT
issue-596	123	29	2006	2006	NUM
issue-596	123	30	)	)	PUNCT
issue-596	123	31	.	.	PUNCT
issue-596	124	1	globalizatsiia	globalizatsiia	VERB
issue-596	124	2	i	i	PRON
issue-596	124	3	gosudarstvennoe	gosudarstvennoe	VERB
issue-596	124	4	yedinstvo	yedinstvo	NOUN
issue-596	124	5	rossii	rossii	NOUN
issue-596	124	6	[	[	X
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issue-596	124	14	.	.	PUNCT
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issue-596	125	2	.	.	PUNCT
issue-596	126	1	(	(	PUNCT
issue-596	126	2	in	in	ADP
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issue-596	126	4	)	)	PUNCT
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issue-596	126	6	,	,	PUNCT
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issue-596	126	9	.	.	PUNCT
issue-596	126	10	(	(	PUNCT
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issue-596	126	12	)	)	PUNCT
issue-596	126	13	.	.	PUNCT
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issue-596	127	6	xxi	xxi	PROPN
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issue-596	128	1	[	[	X
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issue-596	128	3	crime	crime	NOUN
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issue-596	128	17	.	.	PUNCT
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issue-596	129	3	,	,	PUNCT
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issue-596	129	5	,	,	PUNCT
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issue-596	129	7	-	-	SYM
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issue-596	129	9	.	.	PUNCT
issue-596	130	1	(	(	PUNCT
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issue-596	130	4	)	)	PUNCT
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issue-596	130	6	,	,	PUNCT
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issue-596	130	9	(	(	PUNCT
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issue-596	130	11	)	)	PUNCT
issue-596	130	12	.	.	PUNCT
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issue-596	131	5	zlochynnosti	zlochynnosti	NUM
issue-596	132	1	[	[	X
issue-596	132	2	the	the	DET
issue-596	132	3	concept	concept	NOUN
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issue-596	132	5	essence	essence	NOUN
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issue-596	133	5	,	,	PUNCT
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issue-596	133	7	-	-	SYM
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issue-596	133	9	.	.	PUNCT
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issue-596	133	12	:	:	PUNCT
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issue-596	141	1	(	(	PUNCT
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issue-596	144	7	,	,	PUNCT
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issue-596	144	9	-	-	SYM
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issue-596	144	11	.	.	PUNCT
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issue-596	152	5	baltic	baltic	ADJ
issue-596	152	6	journal	journal	NOUN
issue-596	152	7	of	of	ADP
issue-596	152	8	economic	economic	ADJ
issue-596	152	9	studies	study	NOUN
issue-596	152	10	38	38	NUM
issue-596	152	11	vol	vol	NOUN
issue-596	152	12	.	.	PROPN
issue-596	153	1	5	5	NUM
issue-596	153	2	,	,	PUNCT
issue-596	153	3	no	no	INTJ
issue-596	153	4	.	.	NOUN
issue-596	153	5	1	1	NUM
issue-596	153	6	,	,	PUNCT
issue-596	153	7	2019	2019	NUM
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issue-596	153	9	,	,	PUNCT
issue-596	154	1	v.	v.	PROPN
issue-596	154	2	(	(	PUNCT
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issue-596	154	4	)	)	PUNCT
issue-596	154	5	.	.	PUNCT
issue-596	155	1	osoblyvosti	osoblyvosti	PROPN
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issue-596	155	3	rozsliduvannia	rozsliduvannia	PROPN
issue-596	155	4	zlochyniv	zlochyniv	PROPN
issue-596	155	5	u	u	PROPN
issue-596	155	6	sferi	sferi	PROPN
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issue-596	156	1	[	[	PUNCT
issue-596	156	2	specificities	specificity	NOUN
issue-596	156	3	of	of	ADP
issue-596	156	4	planning	plan	VERB
issue-596	156	5	for	for	ADP
issue-596	156	6	the	the	DET
issue-596	156	7	investigation	investigation	NOUN
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issue-596	156	9	economic	economic	ADJ
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issue-596	156	12	.	.	PUNCT
issue-596	157	1	visnyk	visnyk	PROPN
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issue-596	157	3	universytetu	universytetu	VERB
issue-596	157	4	"	"	PUNCT
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issue-596	157	6	politekhnika	politekhnika	NOUN
issue-596	157	7	"	"	PUNCT
issue-596	157	8	.	.	PUNCT
issue-596	158	1	yurydychni	yurydychni	PROPN
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issue-596	158	3	,	,	PUNCT
issue-596	158	4	861	861	NUM
issue-596	158	5	,	,	PUNCT
issue-596	158	6	4	4	NUM
issue-596	158	7	-	-	SYM
issue-596	158	8	10	10	NUM
issue-596	158	9	.	.	PUNCT
issue-596	159	1	(	(	PUNCT
issue-596	159	2	in	in	ADP
issue-596	159	3	ukrainian	ukrainian	ADJ
issue-596	159	4	)	)	PUNCT
issue-596	159	5	yevropeyskyi	yevropeyskyi	PROPN
issue-596	159	6	dosvid	dosvid	PROPN
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issue-596	159	9	zlochynnosti	zlochynnosti	NOUN
issue-596	159	10	:	:	PUNCT
issue-596	159	11	teoretychni	teoretychni	PROPN
issue-596	159	12	pytannia	pytannia	NOUN
issue-596	160	1	[	[	X
issue-596	160	2	european	european	ADJ
issue-596	160	3	experience	experience	NOUN
issue-596	160	4	in	in	ADP
issue-596	160	5	the	the	DET
issue-596	160	6	prevention	prevention	NOUN
issue-596	160	7	of	of	ADP
issue-596	160	8	organized	organized	ADJ
issue-596	160	9	crime	crime	NOUN
issue-596	160	10	:	:	PUNCT
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issue-596	160	12	issues	issue	NOUN
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issue-596	160	14	.	.	PUNCT
issue-596	161	1	retrieved	retrieve	VERB
issue-596	161	2	from	from	ADP
issue-596	161	3	:	:	PUNCT
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issue-596	161	5	jevropeiskii	jevropeiskii	NOUN
issue-596	161	6	-	-	PUNCT
issue-596	161	7	dosvid	dosvid	NOUN
issue-596	161	8	-	-	PUNCT
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issue-596	161	10	-	-	PUNCT
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issue-596	161	12	-	-	PUNCT
issue-596	161	13	zlochinnosti	zlochinnosti	PROPN
issue-596	161	14	-	-	PUNCT
issue-596	161	15	teoretichni	teoretichni	NOUN
issue-596	161	16	-	-	PUNCT
issue-596	161	17	pitannya	pitannya	NOUN
issue-596	161	18	(	(	PUNCT
issue-596	161	19	in	in	ADP
issue-596	161	20	ukrainian	ukrainian	ADJ
issue-596	161	21	)	)	PUNCT
issue-596	161	22	ruden	ruden	ADJ
issue-596	161	23	,	,	PUNCT
issue-596	161	24	v.	v.	PROPN
issue-596	162	1	v.	v.	PROPN
issue-596	162	2	(	(	PUNCT
issue-596	162	3	2014	2014	NUM
issue-596	162	4	)	)	PUNCT
issue-596	162	5	.	.	PUNCT
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issue-596	163	5	sotsialno	sotsialno	NOUN
issue-596	163	6	-	-	PUNCT
issue-596	163	7	ekonomichnoi	ekonomichnoi	NOUN
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issue-596	163	9	ukrainy	ukrainy	ADJ
issue-596	164	1	[	[	X
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issue-596	164	5	of	of	ADP
issue-596	164	6	the	the	DET
issue-596	164	7	development	development	NOUN
issue-596	164	8	of	of	ADP
issue-596	164	9	the	the	DET
issue-596	164	10	socio	socio	NOUN
issue-596	164	11	-	-	PUNCT
issue-596	164	12	economic	economic	ADJ
issue-596	164	13	system	system	NOUN
issue-596	164	14	of	of	ADP
issue-596	164	15	ukraine	ukraine	NOUN
issue-596	164	16	]	]	PUNCT
issue-596	164	17	.	.	PUNCT
issue-596	165	1	retrieved	retrieve	VERB
issue-596	165	2	from	from	ADP
issue-596	165	3	:	:	PUNCT
issue-596	165	4	http://intkonf.org/	http://intkonf.org/	NOUN
issue-596	165	5	ruden	ruden	ADJ
issue-596	165	6	-	-	PUNCT
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issue-596	165	8	-	-	PUNCT
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issue-596	165	10	-	-	PUNCT
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issue-596	165	12	-	-	PUNCT
issue-596	165	13	rozvitku	rozvitku	NOUN
issue-596	165	14	-	-	PUNCT
issue-596	165	15	sotsialno	sotsialno	NOUN
issue-596	165	16	-	-	PUNCT
issue-596	165	17	ekonomichnoyi	ekonomichnoyi	NOUN
issue-596	165	18	-	-	PUNCT
issue-596	165	19	sistemi	sistemi	NOUN
issue-596	165	20	-	-	PUNCT
issue-596	165	21	ukrayini/	ukrayini/	NUM
issue-596	165	22	(	(	PUNCT
issue-596	165	23	in	in	ADP
issue-596	165	24	ukrainian	ukrainian	ADJ
issue-596	165	25	)	)	PUNCT
issue-596	165	26	yehorycheva	yehorycheva	PROPN
issue-596	165	27	,	,	PUNCT
issue-596	165	28	s.	s.	PROPN
issue-596	165	29	b.	b.	PROPN
issue-596	165	30	(	(	PUNCT
issue-596	165	31	2014	2014	NUM
issue-596	165	32	)	)	PUNCT
issue-596	165	33	.	.	PUNCT
issue-596	166	1	orhanizatsiia	orhanizatsiia	ADP
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issue-596	166	3	monitorynhu	monitorynhu	PROPN
issue-596	166	4	v	v	PROPN
issue-596	166	5	bankakh	bankakh	NOUN
issue-596	166	6	.	.	PUNCT
issue-596	167	1	navchalnyi	navchalnyi	PROPN
issue-596	167	2	posibnyk	posibnyk	NOUN
issue-596	167	3	[	[	PUNCT
issue-596	167	4	organization	organization	NOUN
issue-596	167	5	of	of	ADP
issue-596	167	6	financial	financial	ADJ
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issue-596	167	8	in	in	ADP
issue-596	167	9	banks	bank	NOUN
issue-596	167	10	:	:	PUNCT
issue-596	167	11	a	a	DET
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issue-596	167	15	.	.	PUNCT
issue-596	168	1	k.	k.	PROPN
issue-596	168	2	:	:	PUNCT
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issue-596	169	2	uchbovoi	uchbovoi	PROPN
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issue-596	169	4	.	.	PUNCT
issue-596	170	1	(	(	PUNCT
issue-596	170	2	in	in	ADP
issue-596	170	3	ukrainian	ukrainian	ADJ
issue-596	170	4	)	)	PUNCT
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issue-596	170	6	,	,	PUNCT
issue-596	170	7	o.	o.	PROPN
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issue-596	170	9	(	(	PUNCT
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issue-596	170	11	)	)	PUNCT
issue-596	170	12	.	.	PUNCT
issue-596	171	1	zlochynnist	zlochynnist	PROPN
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issue-596	171	5	ukrainy	ukrainy	ADJ
issue-596	171	6	:	:	PUNCT
issue-596	171	7	teoretychni	teoretychni	PROPN
issue-596	171	8	ta	ta	AUX
issue-596	171	9	prykladni	prykladni	PROPN
issue-596	171	10	problemy	problemy	PROPN
issue-596	171	11	poperedzhennia	poperedzhennia	NOUN
issue-596	172	1	[	[	X
issue-596	172	2	crime	crime	NOUN
issue-596	172	3	in	in	ADP
issue-596	172	4	the	the	DET
issue-596	172	5	economy	economy	NOUN
issue-596	172	6	of	of	ADP
issue-596	172	7	ukraine	ukraine	NOUN
issue-596	172	8	:	:	PUNCT
issue-596	172	9	theoretical	theoretical	ADJ
issue-596	172	10	and	and	CCONJ
issue-596	172	11	practical	practical	ADJ
issue-596	172	12	problems	problem	NOUN
issue-596	172	13	of	of	ADP
issue-596	172	14	prevention	prevention	NOUN
issue-596	172	15	]	]	PUNCT
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issue-596	172	18	for	for	ADP
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issue-596	172	26	(	(	PUNCT
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issue-596	172	28	.	.	PUNCT
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issue-596	172	36	criminology	criminology	NOUN
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issue-596	172	41	law	law	NOUN
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issue-596	172	43	.	.	PUNCT
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issue-596	173	2	:	:	PUNCT
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issue-596	173	6	law	law	PROPN
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issue-596	173	9	ukraine	ukraine	PROPN
issue-596	173	10	.	.	PUNCT
issue-596	174	1	(	(	PUNCT
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issue-596	174	4	)	)	PUNCT
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issue-596	174	6	,	,	PUNCT
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issue-596	174	10	.	.	PUNCT
issue-596	174	11	(	(	PUNCT
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issue-596	174	13	)	)	PUNCT
issue-596	174	14	.	.	PUNCT
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issue-596	175	2	ta	ta	PROPN
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issue-596	176	1	orhanizatsii	orhanizatsii	ADJ
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issue-596	176	3	-	-	PUNCT
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issue-596	176	6	[	[	X
issue-596	176	7	concepts	concept	NOUN
issue-596	176	8	and	and	CCONJ
issue-596	176	9	elements	element	NOUN
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issue-596	176	11	organization	organization	NOUN
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issue-596	176	13	operative	operative	ADJ
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issue-596	176	18	.	.	PUNCT
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issue-596	177	8	,	,	PUNCT
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issue-596	177	10	,	,	PUNCT
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issue-596	177	12	-	-	SYM
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issue-596	177	14	.	.	PUNCT
issue-596	178	1	(	(	PUNCT
issue-596	178	2	in	in	ADP
issue-596	178	3	ukrainian	ukrainian	ADJ
issue-596	178	4	)	)	PUNCT
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issue-596	178	6	,	,	PUNCT
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issue-596	178	13	poniattia	poniattia	PROPN
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issue-596	178	17	ekonomichnoi	ekonomichnoi	PROPN
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issue-596	179	1	faktora	faktora	PROPN
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issue-596	179	5	[	[	NOUN
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issue-596	179	8	concerning	concern	VERB
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issue-596	179	11	concept	concept	NOUN
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issue-596	179	22	in	in	ADP
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issue-596	180	2	from	from	ADP
issue-596	180	3	:	:	PUNCT
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issue-596	180	5	(	(	PUNCT
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issue-596	180	10	,	,	PUNCT
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issue-596	180	25	,	,	PUNCT
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issue-596	180	27	,	,	PUNCT
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issue-596	180	29	.	.	PUNCT
issue-596	181	1	s.	s.	PROPN
issue-596	181	2	(	(	PUNCT
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issue-596	181	4	.	.	PUNCT
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issue-596	182	1	(	(	PUNCT
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issue-596	182	3	)	)	PUNCT
issue-596	182	4	.	.	PUNCT
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issue-596	183	2	-	-	PUNCT
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issue-596	183	6	(	(	PUNCT
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issue-596	183	8	)	)	PUNCT
issue-596	184	1	[	[	X
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issue-596	184	3	and	and	CCONJ
issue-596	184	4	search	search	NOUN
issue-596	184	5	activity	activity	NOUN
issue-596	184	6	of	of	ADP
issue-596	184	7	the	the	DET
issue-596	184	8	police	police	NOUN
issue-596	184	9	(	(	PUNCT
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issue-596	185	3	.	.	PROPN
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issue-596	185	5	)	)	PUNCT
issue-596	185	6	.	.	PUNCT
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issue-596	186	4	.	.	PUNCT
issue-596	187	1	in	in	ADP
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issue-596	187	4	.	.	PUNCT
issue-596	188	1	k.	k.	NOUN
issue-596	188	2	:	:	PUNCT
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issue-596	188	4	.	.	PUNCT
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issue-596	189	3	ukrainian	ukrainian	ADJ
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issue-596	189	6	,	,	PUNCT
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issue-596	189	11	)	)	PUNCT
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issue-596	190	12	)	)	PUNCT
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issue-596	194	4	.	.	PUNCT
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issue-596	195	12	.	.	PUNCT
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issue-596	196	4	,	,	PUNCT
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issue-596	197	5	.	.	PUNCT
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issue-596	198	2	.	.	PUNCT
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issue-596	198	4	,	,	PUNCT
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issue-596	198	7	,	,	PUNCT
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issue-596	198	14	)	)	PUNCT
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issue-596	200	2	international	international	ADJ
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issue-596	200	4	in	in	ADP
issue-596	200	5	combating	combat	VERB
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issue-596	200	9	in	in	ADP
issue-596	200	10	the	the	DET
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issue-596	200	14	.	.	PUNCT
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issue-596	201	3	,	,	PUNCT
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issue-596	201	8	:	:	PUNCT
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issue-596	201	13	)	)	PUNCT
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issue-596	201	15	,	,	PUNCT
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issue-596	201	20	)	)	PUNCT
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issue-596	202	3	,	,	PUNCT
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issue-596	202	8	,	,	PUNCT
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issue-596	204	8	-	-	SYM
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issue-596	204	10	.	.	PUNCT
issue-596	205	1	(	(	PUNCT
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issue-596	205	4	)	)	PUNCT
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issue-596	205	6	,	,	PUNCT
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issue-596	208	9	-	-	SYM
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issue-596	208	11	.	.	PUNCT
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issue-596	209	4	)	)	PUNCT
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issue-596	212	6	,	,	PUNCT
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issue-596	212	8	-	-	SYM
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issue-596	212	10	.	.	PUNCT
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issue-596	213	4	)	)	PUNCT
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issue-596	226	4	finansovii	finansovii	PROPN
issue-596	226	5	systemi	systemi	PROPN
issue-596	226	6	:	:	PUNCT
issue-596	226	7	suchasnyi	suchasnyi	PROPN
issue-596	226	8	etap	etap	NOUN
issue-596	226	9	ta	ta	PROPN
issue-596	226	10	tendentsii	tendentsii	PROPN
issue-596	226	11	[	[	X
issue-596	226	12	organized	organize	VERB
issue-596	226	13	crime	crime	NOUN
issue-596	226	14	in	in	ADP
issue-596	226	15	the	the	DET
issue-596	226	16	financial	financial	ADJ
issue-596	226	17	system	system	NOUN
issue-596	226	18	:	:	PUNCT
issue-596	226	19	the	the	DET
issue-596	226	20	current	current	ADJ
issue-596	226	21	stage	stage	NOUN
issue-596	226	22	and	and	CCONJ
issue-596	226	23	trends	trend	NOUN
issue-596	226	24	]	]	PUNCT
issue-596	226	25	.	.	PUNCT
issue-596	227	1	naukovyi	naukovyi	PROPN
issue-596	227	2	visnyk	visnyk	VERB
issue-596	227	3	publichnoho	publichnoho	NOUN
issue-596	227	4	ta	ta	PROPN
issue-596	227	5	pryvatnoho	pryvatnoho	PROPN
issue-596	227	6	prava	prava	PROPN
issue-596	227	7	,	,	PUNCT
issue-596	227	8	2	2	NUM
issue-596	227	9	,	,	PUNCT
issue-596	227	10	215	215	NUM
issue-596	227	11	-	-	SYM
issue-596	227	12	224	224	NUM
issue-596	227	13	.	.	PUNCT
issue-596	228	1	(	(	PUNCT
issue-596	228	2	in	in	ADP
issue-596	228	3	ukrainian	ukrainian	ADJ
issue-596	228	4	)	)	PUNCT
issue-596	228	5	pavlenko	pavlenko	PROPN
issue-596	228	6	,	,	PUNCT
issue-596	228	7	s.	s.	PROPN
issue-596	228	8	o.	o.	PROPN
issue-596	228	9	(	(	PUNCT
issue-596	228	10	2015	2015	NUM
issue-596	228	11	)	)	PUNCT
issue-596	228	12	.	.	PUNCT
issue-596	229	1	dukhovnist	dukhovnist	NOUN
issue-596	229	2	i	i	PRON
issue-596	229	3	moralnyi	moralnyi	PROPN
issue-596	229	4	kontrol	kontrol	PROPN
issue-596	229	5	yak	yak	PROPN
issue-596	229	6	umova	umova	PROPN
issue-596	229	7	zapobihannia	zapobihannia	PROPN
issue-596	229	8	ta	ta	PROPN
issue-596	230	1	protydii	protydii	PROPN
issue-596	230	2	koruptsii	koruptsii	PROPN
issue-596	231	1	[	[	X
issue-596	231	2	spirituality	spirituality	NOUN
issue-596	231	3	and	and	CCONJ
issue-596	231	4	moral	moral	ADJ
issue-596	231	5	control	control	NOUN
issue-596	231	6	as	as	ADP
issue-596	231	7	a	a	DET
issue-596	231	8	determining	determine	VERB
issue-596	231	9	factor	factor	NOUN
issue-596	231	10	for	for	ADP
issue-596	231	11	the	the	DET
issue-596	231	12	prevention	prevention	NOUN
issue-596	231	13	and	and	CCONJ
issue-596	231	14	counteraction	counteraction	NOUN
issue-596	231	15	of	of	ADP
issue-596	231	16	corruption	corruption	NOUN
issue-596	231	17	]	]	PUNCT
issue-596	231	18	.	.	PUNCT
issue-596	232	1	proceedings	proceeding	NOUN
issue-596	232	2	from	from	ADP
issue-596	232	3	scientific	scientific	ADJ
issue-596	232	4	and	and	CCONJ
issue-596	232	5	practical	practical	ADJ
issue-596	232	6	conference	conference	NOUN
issue-596	232	7	on	on	ADP
issue-596	232	8	legal	legal	ADJ
issue-596	232	9	psychology	psychology	NOUN
issue-596	232	10	in	in	ADP
issue-596	232	11	ukraine	ukraine	NOUN
issue-596	232	12	:	:	PUNCT
issue-596	232	13	achievements	achievement	NOUN
issue-596	232	14	and	and	CCONJ
issue-596	232	15	perspectives	perspective	NOUN
issue-596	232	16	(	(	PUNCT
issue-596	232	17	vol	vol	NOUN
issue-596	232	18	.	.	NOUN
issue-596	232	19	2	2	NUM
issue-596	232	20	)	)	PUNCT
issue-596	232	21	.	.	PUNCT
issue-596	233	1	(	(	PUNCT
issue-596	233	2	kiev	kiev	NOUN
issue-596	233	3	,	,	PUNCT
issue-596	233	4	26	26	NUM
issue-596	233	5	march	march	NOUN
issue-596	233	6	2015	2015	NUM
issue-596	233	7	)	)	PUNCT
issue-596	233	8	.	.	PUNCT
issue-596	234	1	v.	v.	PROPN
issue-596	234	2	v.	v.	ADP
issue-596	234	3	cherniei	cherniei	PROPN
issue-596	234	4	,	,	PUNCT
issue-596	234	5	m.	m.	NOUN
issue-596	234	6	v.	v.	ADP
issue-596	234	7	kostytskyi	kostytskyi	PROPN
issue-596	234	8	,	,	PUNCT
issue-596	234	9	o.	o.	PROPN
issue-596	234	10	i.	i.	PROPN
issue-596	234	11	kudermina	kudermina	PROPN
issue-596	234	12	et	et	PROPN
issue-596	235	1	al	al	PROPN
issue-596	235	2	.	.	PUNCT
issue-596	235	3	k.	k.	PROPN
issue-596	235	4	:	:	PUNCT
issue-596	236	1	national	national	PROPN
issue-596	236	2	academy	academy	PROPN
issue-596	236	3	of	of	ADP
issue-596	236	4	internal	internal	ADJ
issue-596	236	5	affairs	affair	NOUN
issue-596	236	6	.	.	PUNCT
issue-596	237	1	(	(	PUNCT
issue-596	237	2	in	in	ADP
issue-596	237	3	ukrainian	ukrainian	ADJ
issue-596	237	4	)	)	PUNCT