id sid tid token lemma pos issue-669 1 1 baltic baltic PROPN issue-669 1 2 journal journal PROPN issue-669 1 3 of of ADP issue-669 1 4 economic economic ADJ issue-669 1 5 studies study NOUN issue-669 1 6 25 25 NUM issue-669 1 7 vol vol NOUN issue-669 1 8 . . PROPN issue-669 1 9 5 5 NUM issue-669 1 10 , , PUNCT issue-669 1 11 no no INTJ issue-669 1 12 . . NOUN issue-669 1 13 3 3 NUM issue-669 1 14 , , PUNCT issue-669 1 15 2019 2019 NUM issue-669 1 16 corresponding correspond VERB issue-669 1 17 author author NOUN issue-669 1 18 : : PUNCT issue-669 1 19 1 1 NUM issue-669 1 20 yaroslav yaroslav NOUN issue-669 1 21 mudryi mudryi ADJ issue-669 1 22 national national PROPN issue-669 1 23 law law PROPN issue-669 1 24 university university PROPN issue-669 1 25 , , PUNCT issue-669 1 26 ukraine ukraine NOUN issue-669 1 27 . . PUNCT issue-669 2 1 2 2 NUM issue-669 2 2 lviv lviv PROPN issue-669 2 3 polytechnic polytechnic ADJ issue-669 2 4 national national ADJ issue-669 2 5 university university PROPN issue-669 2 6 , , PUNCT issue-669 2 7 ukraine ukraine NOUN issue-669 2 8 . . PUNCT issue-669 3 1 doi doi NOUN issue-669 3 2 : : PUNCT issue-669 3 3 https://doi.org/10.30525/2256-0742/2019-5-3-25-36 https://doi.org/10.30525/2256-0742/2019-5-3-25-36 X issue-669 3 4 foreign foreign ADJ issue-669 3 5 experience experience NOUN issue-669 3 6 in in ADP issue-669 3 7 countering counter VERB issue-669 3 8 ( ( PUNCT issue-669 3 9 preventing prevent VERB issue-669 3 10 ) ) PUNCT issue-669 3 11 organized organize VERB issue-669 3 12 crime crime NOUN issue-669 3 13 in in ADP issue-669 3 14 the the DET issue-669 3 15 financial financial ADJ issue-669 3 16 system system NOUN issue-669 3 17 : : PUNCT issue-669 3 18 special special ADJ issue-669 3 19 law law NOUN issue-669 3 20 enforcement enforcement NOUN issue-669 3 21 bodies body NOUN issue-669 3 22 and and CCONJ issue-669 3 23 strategic strategic ADJ issue-669 3 24 priorities priority NOUN issue-669 3 25 bohdan bohdan PROPN issue-669 3 26 holovkin1 holovkin1 PROPN issue-669 3 27 , , PUNCT issue-669 3 28 kostyantyn kostyantyn PROPN issue-669 3 29 marysyuk2 marysyuk2 PROPN issue-669 3 30 abstract abstract NOUN issue-669 3 31 . . PUNCT issue-669 4 1 the the DET issue-669 4 2 aim aim NOUN issue-669 4 3 of of ADP issue-669 4 4 the the DET issue-669 4 5 article article NOUN issue-669 4 6 is be AUX issue-669 4 7 the the DET issue-669 4 8 analysis analysis NOUN issue-669 4 9 of of ADP issue-669 4 10 countering counter VERB issue-669 4 11 organized organized ADJ issue-669 4 12 crime crime NOUN issue-669 4 13 in in ADP issue-669 4 14 the the DET issue-669 4 15 financial financial ADJ issue-669 4 16 system system NOUN issue-669 4 17 in in ADP issue-669 4 18 ukraine ukraine NOUN issue-669 4 19 and and CCONJ issue-669 4 20 abroad abroad ADV issue-669 4 21 , , PUNCT issue-669 4 22 as as ADV issue-669 4 23 well well ADV issue-669 4 24 as as ADP issue-669 4 25 the the DET issue-669 4 26 development development NOUN issue-669 4 27 of of ADP issue-669 4 28 concrete concrete ADJ issue-669 4 29 proposals proposal NOUN issue-669 4 30 to to PART issue-669 4 31 optimize optimize VERB issue-669 4 32 the the DET issue-669 4 33 legislative legislative ADJ issue-669 4 34 provision provision NOUN issue-669 4 35 of of ADP issue-669 4 36 such such ADJ issue-669 4 37 activities activity NOUN issue-669 4 38 by by ADP issue-669 4 39 special special ADJ issue-669 4 40 international international ADJ issue-669 4 41 law law NOUN issue-669 4 42 enforcement enforcement NOUN issue-669 4 43 agencies agency NOUN issue-669 4 44 in in ADP issue-669 4 45 connection connection NOUN issue-669 4 46 with with ADP issue-669 4 47 countering counter VERB issue-669 4 48 crimes crime NOUN issue-669 4 49 in in ADP issue-669 4 50 the the DET issue-669 4 51 financial financial ADJ issue-669 4 52 system system NOUN issue-669 4 53 committed commit VERB issue-669 4 54 by by ADP issue-669 4 55 organized organize VERB issue-669 4 56 groups group NOUN issue-669 4 57 and and CCONJ issue-669 4 58 criminal criminal ADJ issue-669 4 59 organizations organization NOUN issue-669 4 60 . . PUNCT issue-669 5 1 the the DET issue-669 5 2 subject subject NOUN issue-669 5 3 of of ADP issue-669 5 4 the the DET issue-669 5 5 study study NOUN issue-669 5 6 is be AUX issue-669 5 7 an an DET issue-669 5 8 organized organized ADJ issue-669 5 9 crime crime NOUN issue-669 5 10 in in ADP issue-669 5 11 the the DET issue-669 5 12 financial financial ADJ issue-669 5 13 system system NOUN issue-669 5 14 : : PUNCT issue-669 5 15 foreign foreign ADJ issue-669 5 16 experience experience NOUN issue-669 5 17 . . PUNCT issue-669 6 1 methodology methodology NOUN issue-669 6 2 . . PUNCT issue-669 7 1 the the DET issue-669 7 2 analysis analysis NOUN issue-669 7 3 of of ADP issue-669 7 4 legal legal ADJ issue-669 7 5 regulations regulation NOUN issue-669 7 6 of of ADP issue-669 7 7 ukraine ukraine NOUN issue-669 7 8 , , PUNCT issue-669 7 9 the the DET issue-669 7 10 eu eu PROPN issue-669 7 11 , , PUNCT issue-669 7 12 and and CCONJ issue-669 7 13 the the DET issue-669 7 14 usa usa PROPN issue-669 7 15 , , PUNCT issue-669 7 16 as as ADV issue-669 7 17 well well ADV issue-669 7 18 as as ADP issue-669 7 19 scientific scientific ADJ issue-669 7 20 literature literature NOUN issue-669 7 21 , , PUNCT issue-669 7 22 enables enable VERB issue-669 7 23 to to PART issue-669 7 24 study study VERB issue-669 7 25 the the DET issue-669 7 26 state state NOUN issue-669 7 27 of of ADP issue-669 7 28 affairs affair NOUN issue-669 7 29 in in ADP issue-669 7 30 combating combat VERB issue-669 7 31 organized organized ADJ issue-669 7 32 groups group NOUN issue-669 7 33 , , PUNCT issue-669 7 34 which which PRON issue-669 7 35 commit commit VERB issue-669 7 36 economic economic ADJ issue-669 7 37 crimes crime NOUN issue-669 7 38 , , PUNCT issue-669 7 39 and and CCONJ issue-669 7 40 define define VERB issue-669 7 41 strategic strategic ADJ issue-669 7 42 priorities priority NOUN issue-669 7 43 and and CCONJ issue-669 7 44 objectives objective NOUN issue-669 7 45 of of ADP issue-669 7 46 countering counter VERB issue-669 7 47 this this DET issue-669 7 48 socially socially ADV issue-669 7 49 negative negative ADJ issue-669 7 50 phenomenon phenomenon NOUN issue-669 7 51 in in ADP issue-669 7 52 ukraine ukraine NOUN issue-669 7 53 . . PUNCT issue-669 8 1 the the DET issue-669 8 2 results result NOUN issue-669 8 3 of of ADP issue-669 8 4 the the DET issue-669 8 5 study study NOUN issue-669 8 6 reveal reveal VERB issue-669 8 7 that that SCONJ issue-669 8 8 the the DET issue-669 8 9 implementation implementation NOUN issue-669 8 10 of of ADP issue-669 8 11 foreign foreign ADJ issue-669 8 12 experience experience NOUN issue-669 8 13 in in ADP issue-669 8 14 the the DET issue-669 8 15 national national ADJ issue-669 8 16 economic economic ADJ issue-669 8 17 development development NOUN issue-669 8 18 faces face VERB issue-669 8 19 a a DET issue-669 8 20 number number NOUN issue-669 8 21 of of ADP issue-669 8 22 key key ADJ issue-669 8 23 economic economic ADJ issue-669 8 24 challenges challenge NOUN issue-669 8 25 , , PUNCT issue-669 8 26 primarily primarily ADV issue-669 8 27 organized organize VERB issue-669 8 28 crime crime NOUN issue-669 8 29 , , PUNCT issue-669 8 30 that that PRON issue-669 8 31 hinder hinder VERB issue-669 8 32 the the DET issue-669 8 33 national national ADJ issue-669 8 34 economy economy NOUN issue-669 8 35 improvement improvement NOUN issue-669 8 36 . . PUNCT issue-669 9 1 the the DET issue-669 9 2 author author NOUN issue-669 9 3 determines determine VERB issue-669 9 4 that that SCONJ issue-669 9 5 a a DET issue-669 9 6 comprehensive comprehensive ADJ issue-669 9 7 organized organize VERB issue-669 9 8 crime crime NOUN issue-669 9 9 coping cope VERB issue-669 9 10 strategy strategy NOUN issue-669 9 11 in in ADP issue-669 9 12 the the DET issue-669 9 13 financial financial ADJ issue-669 9 14 system system NOUN issue-669 9 15 is be AUX issue-669 9 16 needed need VERB issue-669 9 17 currently currently ADV issue-669 9 18 . . PUNCT issue-669 10 1 practical practical ADJ issue-669 10 2 implications implication NOUN issue-669 10 3 . . PUNCT issue-669 11 1 the the DET issue-669 11 2 study study NOUN issue-669 11 3 determines determine VERB issue-669 11 4 that that SCONJ issue-669 11 5 the the DET issue-669 11 6 issue issue NOUN issue-669 11 7 of of ADP issue-669 11 8 countering counter VERB issue-669 11 9 organized organized ADJ issue-669 11 10 crime crime NOUN issue-669 11 11 in in ADP issue-669 11 12 the the DET issue-669 11 13 financial financial ADJ issue-669 11 14 system system NOUN issue-669 11 15 has have AUX issue-669 11 16 become become VERB issue-669 11 17 international international ADJ issue-669 11 18 over over ADP issue-669 11 19 the the DET issue-669 11 20 last last ADJ issue-669 11 21 few few ADJ issue-669 11 22 decades decade NOUN issue-669 11 23 , , PUNCT issue-669 11 24 overstepping overstep VERB issue-669 11 25 the the DET issue-669 11 26 boundaries boundary NOUN issue-669 11 27 of of ADP issue-669 11 28 individual individual ADJ issue-669 11 29 countries country NOUN issue-669 11 30 or or CCONJ issue-669 11 31 regions region NOUN issue-669 11 32 and and CCONJ issue-669 11 33 gaining gain VERB issue-669 11 34 global global ADJ issue-669 11 35 significance significance NOUN issue-669 11 36 . . PUNCT issue-669 12 1 the the DET issue-669 12 2 world world NOUN issue-669 12 3 community community NOUN issue-669 12 4 recognizes recognize VERB issue-669 12 5 that that SCONJ issue-669 12 6 organized organized ADJ issue-669 12 7 crime crime NOUN issue-669 12 8 in in ADP issue-669 12 9 the the DET issue-669 12 10 financial financial ADJ issue-669 12 11 system system NOUN issue-669 12 12 has have AUX issue-669 12 13 become become VERB issue-669 12 14 a a DET issue-669 12 15 global global ADJ issue-669 12 16 threat threat NOUN issue-669 12 17 to to ADP issue-669 12 18 economic economic ADJ issue-669 12 19 security security NOUN issue-669 12 20 that that PRON issue-669 12 21 requires require VERB issue-669 12 22 states state NOUN issue-669 12 23 to to PART issue-669 12 24 adopt adopt VERB issue-669 12 25 measures measure NOUN issue-669 12 26 agreed agree VERB issue-669 12 27 to to PART issue-669 12 28 combat combat VERB issue-669 12 29 this this DET issue-669 12 30 socially socially ADV issue-669 12 31 dangerous dangerous ADJ issue-669 12 32 activity activity NOUN issue-669 12 33 , , PUNCT issue-669 12 34 both both PRON issue-669 12 35 nationally nationally ADV issue-669 12 36 and and CCONJ issue-669 12 37 internationally internationally ADV issue-669 12 38 . . PUNCT issue-669 13 1 relevance/ relevance/ NUM issue-669 13 2 originality originality NOUN issue-669 13 3 . . PUNCT issue-669 14 1 the the DET issue-669 14 2 study study NOUN issue-669 14 3 reveals reveal VERB issue-669 14 4 the the DET issue-669 14 5 status status NOUN issue-669 14 6 of of ADP issue-669 14 7 the the DET issue-669 14 8 economic economic ADJ issue-669 14 9 system system NOUN issue-669 14 10 development development NOUN issue-669 14 11 in in ADP issue-669 14 12 ukraine ukraine NOUN issue-669 14 13 , , PUNCT issue-669 14 14 as as ADV issue-669 14 15 well well ADV issue-669 14 16 as as ADP issue-669 14 17 further far ADV issue-669 14 18 improves improve VERB issue-669 14 19 identifying identify VERB issue-669 14 20 of of ADP issue-669 14 21 effective effective ADJ issue-669 14 22 trends trend NOUN issue-669 14 23 of of ADP issue-669 14 24 organized organized ADJ issue-669 14 25 crime crime NOUN issue-669 14 26 prevention prevention NOUN issue-669 14 27 in in ADP issue-669 14 28 the the DET issue-669 14 29 financial financial ADJ issue-669 14 30 system system NOUN issue-669 14 31 of of ADP issue-669 14 32 ukraine ukraine NOUN issue-669 14 33 , , PUNCT issue-669 14 34 taking take VERB issue-669 14 35 into into ADP issue-669 14 36 account account NOUN issue-669 14 37 positive positive ADJ issue-669 14 38 foreign foreign ADJ issue-669 14 39 experience experience NOUN issue-669 14 40 . . PUNCT issue-669 15 1 key key ADJ issue-669 15 2 words word NOUN issue-669 15 3 : : PUNCT issue-669 15 4 foreign foreign ADJ issue-669 15 5 experience experience NOUN issue-669 15 6 , , PUNCT issue-669 15 7 organized organized ADJ issue-669 15 8 crime crime NOUN issue-669 15 9 , , PUNCT issue-669 15 10 financial financial ADJ issue-669 15 11 system system NOUN issue-669 15 12 , , PUNCT issue-669 15 13 state state NOUN issue-669 15 14 security security NOUN issue-669 15 15 . . PUNCT issue-669 16 1 jel jel PROPN issue-669 16 2 classification classification NOUN issue-669 16 3 : : PUNCT issue-669 16 4 g32 g32 NOUN issue-669 16 5 , , PUNCT issue-669 16 6 f38 f38 PROPN issue-669 16 7 , , PUNCT issue-669 16 8 f52 f52 NOUN issue-669 16 9 1 1 NUM issue-669 16 10 . . PUNCT issue-669 17 1 introduction introduction NOUN issue-669 17 2 ukraine ukraine PROPN issue-669 17 3 has have AUX issue-669 17 4 declared declare VERB issue-669 17 5 its its PRON issue-669 17 6 intention intention NOUN issue-669 17 7 to to PART issue-669 17 8 enter enter VERB issue-669 17 9 the the DET issue-669 17 10 european european PROPN issue-669 17 11 union union PROPN issue-669 17 12 of of ADP issue-669 17 13 developed develop VERB issue-669 17 14 democracies democracy NOUN issue-669 17 15 that that PRON issue-669 17 16 have have VERB issue-669 17 17 high high ADJ issue-669 17 18 standards standard NOUN issue-669 17 19 of of ADP issue-669 17 20 safety safety NOUN issue-669 17 21 , , PUNCT issue-669 17 22 well well ADV issue-669 17 23 - - PUNCT issue-669 17 24 being being NOUN issue-669 17 25 , , PUNCT issue-669 17 26 and and CCONJ issue-669 17 27 living live VERB issue-669 17 28 , , PUNCT issue-669 17 29 as as ADV issue-669 17 30 well well ADV issue-669 17 31 as as ADP issue-669 17 32 the the DET issue-669 17 33 priority priority NOUN issue-669 17 34 of of ADP issue-669 17 35 human human ADJ issue-669 17 36 rights right NOUN issue-669 17 37 , , PUNCT issue-669 17 38 the the DET issue-669 17 39 rule rule NOUN issue-669 17 40 of of ADP issue-669 17 41 law law NOUN issue-669 17 42 , , PUNCT issue-669 17 43 and and CCONJ issue-669 17 44 punishment punishment NOUN issue-669 17 45 inevitability inevitability NOUN issue-669 17 46 for for ADP issue-669 17 47 those those PRON issue-669 17 48 who who PRON issue-669 17 49 have have AUX issue-669 17 50 committed commit VERB issue-669 17 51 a a DET issue-669 17 52 crime crime NOUN issue-669 17 53 . . PUNCT issue-669 18 1 strengthening strengthen VERB issue-669 18 2 of of ADP issue-669 18 3 democratic democratic ADJ issue-669 18 4 institutions institution NOUN issue-669 18 5 is be AUX issue-669 18 6 impossible impossible ADJ issue-669 18 7 without without ADP issue-669 18 8 reducing reduce VERB issue-669 18 9 the the DET issue-669 18 10 negative negative ADJ issue-669 18 11 effects effect NOUN issue-669 18 12 of of ADP issue-669 18 13 corruption corruption NOUN issue-669 18 14 and and CCONJ issue-669 18 15 organized organize VERB issue-669 18 16 crime crime NOUN issue-669 18 17 , , PUNCT issue-669 18 18 which which PRON issue-669 18 19 remain remain VERB issue-669 18 20 one one NUM issue-669 18 21 of of ADP issue-669 18 22 the the DET issue-669 18 23 greatest great ADJ issue-669 18 24 current current ADJ issue-669 18 25 threats threat NOUN issue-669 18 26 in in ADP issue-669 18 27 our our PRON issue-669 18 28 country country NOUN issue-669 18 29 ( ( PUNCT issue-669 18 30 yevropeyskyi yevropeyskyi PROPN issue-669 18 31 dosvid dosvid PROPN issue-669 18 32 zapobihannia zapobihannia PROPN issue-669 18 33 orhanizovanii orhanizovanii VERB issue-669 18 34 zlochynnosti zlochynnosti NOUN issue-669 18 35 : : PUNCT issue-669 18 36 teoretychni teoretychni PROPN issue-669 18 37 pytannia pytannia PROPN issue-669 18 38 ) ) PUNCT issue-669 18 39 . . PUNCT issue-669 19 1 nowadays nowadays ADV issue-669 19 2 , , PUNCT issue-669 19 3 the the DET issue-669 19 4 ukrainian ukrainian ADJ issue-669 19 5 economy economy NOUN issue-669 19 6 ’s ’s PART issue-669 19 7 status status NOUN issue-669 19 8 , , PUNCT issue-669 19 9 transformations transformation NOUN issue-669 19 10 and and CCONJ issue-669 19 11 processes process NOUN issue-669 19 12 in in ADP issue-669 19 13 the the DET issue-669 19 14 past past NOUN issue-669 19 15 and and CCONJ issue-669 19 16 especially especially ADV issue-669 19 17 in in ADP issue-669 19 18 recent recent ADJ issue-669 19 19 years year NOUN issue-669 19 20 testify testify VERB issue-669 19 21 convincingly convincingly ADV issue-669 19 22 that that SCONJ issue-669 19 23 solving solving NOUN issue-669 19 24 of of ADP issue-669 19 25 socioeconomic socioeconomic ADJ issue-669 19 26 development development NOUN issue-669 19 27 problems problem NOUN issue-669 19 28 has have AUX issue-669 19 29 become become VERB issue-669 19 30 strategic strategic ADJ issue-669 19 31 and and CCONJ issue-669 19 32 global global ADJ issue-669 19 33 , , PUNCT issue-669 19 34 has have AUX issue-669 19 35 become become VERB issue-669 19 36 one one NUM issue-669 19 37 of of ADP issue-669 19 38 the the DET issue-669 19 39 most most ADV issue-669 19 40 important important ADJ issue-669 19 41 in in ADP issue-669 19 42 the the DET issue-669 19 43 state state NOUN issue-669 19 44 . . PUNCT issue-669 20 1 coping cope VERB issue-669 20 2 with with ADP issue-669 20 3 crisis crisis NOUN issue-669 20 4 phenomena phenomenon NOUN issue-669 20 5 and and CCONJ issue-669 20 6 the the DET issue-669 20 7 consequences consequence NOUN issue-669 20 8 of of ADP issue-669 20 9 the the DET issue-669 20 10 global global ADJ issue-669 20 11 financial financial ADJ issue-669 20 12 crisis crisis NOUN issue-669 20 13 , , PUNCT issue-669 20 14 as as ADV issue-669 20 15 well well ADV issue-669 20 16 as as ADP issue-669 20 17 a a DET issue-669 20 18 shift shift NOUN issue-669 20 19 to to ADP issue-669 20 20 sustainable sustainable ADJ issue-669 20 21 economic economic ADJ issue-669 20 22 growth growth NOUN issue-669 20 23 , , PUNCT issue-669 20 24 requires require VERB issue-669 20 25 the the DET issue-669 20 26 further further ADJ issue-669 20 27 elaboration elaboration NOUN issue-669 20 28 of of ADP issue-669 20 29 the the DET issue-669 20 30 mechanisms mechanism NOUN issue-669 20 31 of of ADP issue-669 20 32 economic economic ADJ issue-669 20 33 regulation regulation NOUN issue-669 20 34 both both PRON issue-669 20 35 at at ADP issue-669 20 36 the the DET issue-669 20 37 state state NOUN issue-669 20 38 and and CCONJ issue-669 20 39 at at ADP issue-669 20 40 the the DET issue-669 20 41 regional regional ADJ issue-669 20 42 level level NOUN issue-669 20 43 ( ( PUNCT issue-669 20 44 ruden ruden ADJ issue-669 20 45 , , PUNCT issue-669 20 46 2014 2014 NUM issue-669 20 47 ) ) PUNCT issue-669 20 48 . . PUNCT issue-669 21 1 legal legal ADJ issue-669 21 2 instruments instrument NOUN issue-669 21 3 of of ADP issue-669 21 4 the the DET issue-669 21 5 market market NOUN issue-669 21 6 economy economy NOUN issue-669 21 7 have have AUX issue-669 21 8 been be AUX issue-669 21 9 used use VERB issue-669 21 10 extensively extensively ADV issue-669 21 11 for for ADP issue-669 21 12 the the DET issue-669 21 13 purpose purpose NOUN issue-669 21 14 of of ADP issue-669 21 15 unlawful unlawful ADJ issue-669 21 16 enrichment enrichment NOUN issue-669 21 17 of of ADP issue-669 21 18 certain certain ADJ issue-669 21 19 segments segment NOUN issue-669 21 20 of of ADP issue-669 21 21 the the DET issue-669 21 22 population population NOUN issue-669 21 23 . . PUNCT issue-669 22 1 because because SCONJ issue-669 22 2 of of ADP issue-669 22 3 an an DET issue-669 22 4 active active ADJ issue-669 22 5 extensive extensive ADJ issue-669 22 6 network network NOUN issue-669 22 7 of of ADP issue-669 22 8 fictitious fictitious ADJ issue-669 22 9 business business NOUN issue-669 22 10 entities entity NOUN issue-669 22 11 and and CCONJ issue-669 22 12 their their PRON issue-669 22 13 highly highly ADV issue-669 22 14 organized organized ADJ issue-669 22 15 informal informal ADJ issue-669 22 16 associations association NOUN issue-669 22 17 , , PUNCT issue-669 22 18 that that ADV issue-669 22 19 is is ADV issue-669 22 20 , , PUNCT issue-669 22 21 converting convert VERB issue-669 22 22 centres centre NOUN issue-669 22 23 , , PUNCT issue-669 22 24 the the DET issue-669 22 25 state state NOUN issue-669 22 26 , , PUNCT issue-669 22 27 citizens citizen NOUN issue-669 22 28 , , PUNCT issue-669 22 29 and and CCONJ issue-669 22 30 legal legal ADJ issue-669 22 31 entities entity NOUN issue-669 22 32 suffer suffer VERB issue-669 22 33 multimillion multimillion NOUN issue-669 22 34 losses loss NOUN issue-669 22 35 annually annually ADV issue-669 22 36 . . PUNCT issue-669 23 1 a a DET issue-669 23 2 fictitious fictitious ADJ issue-669 23 3 enterprise enterprise NOUN issue-669 23 4 is be AUX issue-669 23 5 a a DET issue-669 23 6 tool tool NOUN issue-669 23 7 for for ADP issue-669 23 8 committing commit VERB issue-669 23 9 a a DET issue-669 23 10 number number NOUN issue-669 23 11 of of ADP issue-669 23 12 mercenary mercenary ADJ issue-669 23 13 crimes crime NOUN issue-669 23 14 ( ( PUNCT issue-669 23 15 tax tax NOUN issue-669 23 16 evasion evasion NOUN issue-669 23 17 , , PUNCT issue-669 23 18 smuggling smuggling NOUN issue-669 23 19 , , PUNCT issue-669 23 20 fraud fraud NOUN issue-669 23 21 with with ADP issue-669 23 22 financial financial ADJ issue-669 23 23 resources resource NOUN issue-669 23 24 , , PUNCT issue-669 23 25 etc etc X issue-669 23 26 . . X issue-669 23 27 ) ) PUNCT issue-669 24 1 ( ( PUNCT issue-669 24 2 hryhorovych hryhorovych NOUN issue-669 24 3 , , PUNCT issue-669 24 4 2018 2018 NUM issue-669 24 5 ) ) PUNCT issue-669 24 6 . . PUNCT issue-669 25 1 this this DET issue-669 25 2 situation situation NOUN issue-669 25 3 is be AUX issue-669 25 4 due due ADJ issue-669 25 5 to to ADP issue-669 25 6 crime crime NOUN issue-669 25 7 adjustment adjustment NOUN issue-669 25 8 to to ADP issue-669 25 9 the the DET issue-669 25 10 transformations transformation NOUN issue-669 25 11 of of ADP issue-669 25 12 the the DET issue-669 25 13 socio socio NOUN issue-669 25 14 - - PUNCT issue-669 25 15 economic economic ADJ issue-669 25 16 structure structure NOUN issue-669 25 17 of of ADP issue-669 25 18 society society NOUN issue-669 25 19 and and CCONJ issue-669 25 20 dynamic dynamic ADJ issue-669 25 21 response response NOUN issue-669 25 22 to to ADP issue-669 25 23 social social ADJ issue-669 25 24 and and CCONJ issue-669 25 25 legal legal ADJ issue-669 25 26 control control NOUN issue-669 25 27 in in ADP issue-669 25 28 order order NOUN issue-669 25 29 to to PART issue-669 25 30 avoid avoid VERB issue-669 25 31 it it PRON issue-669 25 32 ( ( PUNCT issue-669 25 33 sevruk sevruk NOUN issue-669 25 34 , , PUNCT issue-669 25 35 2017 2017 NUM issue-669 25 36 ) ) PUNCT issue-669 25 37 . . PUNCT issue-669 26 1 baltic baltic PROPN issue-669 26 2 journal journal PROPN issue-669 26 3 of of ADP issue-669 26 4 economic economic ADJ issue-669 26 5 studies study NOUN issue-669 26 6 26 26 NUM issue-669 26 7 vol vol NOUN issue-669 26 8 . . PROPN issue-669 27 1 5 5 NUM issue-669 27 2 , , PUNCT issue-669 27 3 no no INTJ issue-669 27 4 . . NOUN issue-669 27 5 3 3 NUM issue-669 27 6 , , PUNCT issue-669 27 7 2019 2019 NUM issue-669 27 8 therefore therefore ADV issue-669 27 9 , , PUNCT issue-669 27 10 economic economic ADJ issue-669 27 11 crime crime NOUN issue-669 27 12 is be AUX issue-669 27 13 becoming become VERB issue-669 27 14 an an DET issue-669 27 15 increasingly increasingly ADV issue-669 27 16 problematic problematic ADJ issue-669 27 17 , , PUNCT issue-669 27 18 threatening threaten VERB issue-669 27 19 phenomenon phenomenon NOUN issue-669 27 20 for for ADP issue-669 27 21 ukraine ukraine NOUN issue-669 27 22 as as ADP issue-669 27 23 a a DET issue-669 27 24 strong strong ADJ issue-669 27 25 independent independent ADJ issue-669 27 26 and and CCONJ issue-669 27 27 young young ADJ issue-669 27 28 sovereign sovereign ADJ issue-669 27 29 state state NOUN issue-669 27 30 . . PUNCT issue-669 28 1 long long ADV issue-669 28 2 - - PUNCT issue-669 28 3 standing stand VERB issue-669 28 4 imperfect imperfect ADJ issue-669 28 5 economic economic ADJ issue-669 28 6 relations relation NOUN issue-669 28 7 are be AUX issue-669 28 8 used use VERB issue-669 28 9 by by ADP issue-669 28 10 criminals criminal NOUN issue-669 28 11 to to PART issue-669 28 12 parasitize parasitize VERB issue-669 28 13 the the DET issue-669 28 14 body body NOUN issue-669 28 15 of of ADP issue-669 28 16 society society NOUN issue-669 28 17 , , PUNCT issue-669 28 18 to to PART issue-669 28 19 provide provide VERB issue-669 28 20 themselves themselves PRON issue-669 28 21 with with ADP issue-669 28 22 significant significant ADJ issue-669 28 23 material material NOUN issue-669 28 24 revenues revenue NOUN issue-669 28 25 by by ADP issue-669 28 26 tax tax NOUN issue-669 28 27 avoidance avoidance NOUN issue-669 28 28 , , PUNCT issue-669 28 29 corruption corruption NOUN issue-669 28 30 , , PUNCT issue-669 28 31 fraud fraud NOUN issue-669 28 32 with with ADP issue-669 28 33 financial financial ADJ issue-669 28 34 resources resource NOUN issue-669 28 35 , , PUNCT issue-669 28 36 “ " PUNCT issue-669 28 37 money money NOUN issue-669 28 38 laundering laundering NOUN issue-669 28 39 ” " PUNCT issue-669 28 40 , , PUNCT issue-669 28 41 prohibited prohibit VERB issue-669 28 42 economic economic ADJ issue-669 28 43 activities activity NOUN issue-669 28 44 , , PUNCT issue-669 28 45 direct direct ADJ issue-669 28 46 encroachment encroachment NOUN issue-669 28 47 on on ADP issue-669 28 48 all all DET issue-669 28 49 forms form NOUN issue-669 28 50 of of ADP issue-669 28 51 property property NOUN issue-669 28 52 and and CCONJ issue-669 28 53 committing commit VERB issue-669 28 54 other other ADJ issue-669 28 55 economic economic ADJ issue-669 28 56 crimes crime NOUN issue-669 28 57 . . PUNCT issue-669 29 1 undoubtedly undoubtedly ADV issue-669 29 2 , , PUNCT issue-669 29 3 such such ADJ issue-669 29 4 acts act NOUN issue-669 29 5 should should AUX issue-669 29 6 not not PART issue-669 29 7 and and CCONJ issue-669 29 8 do do AUX issue-669 29 9 not not PART issue-669 29 10 remain remain VERB issue-669 29 11 without without ADP issue-669 29 12 a a DET issue-669 29 13 proper proper ADJ issue-669 29 14 state state NOUN issue-669 29 15 response response NOUN issue-669 29 16 , , PUNCT issue-669 29 17 requiring require VERB issue-669 29 18 its its PRON issue-669 29 19 law law NOUN issue-669 29 20 enforcement enforcement NOUN issue-669 29 21 bodies body NOUN issue-669 29 22 to to PART issue-669 29 23 combat combat VERB issue-669 29 24 them they PRON issue-669 29 25 uncompromisingly uncompromisingly ADV issue-669 29 26 ( ( PUNCT issue-669 29 27 tokarchuk tokarchuk ADJ issue-669 29 28 , , PUNCT issue-669 29 29 2013 2013 NUM issue-669 29 30 ) ) PUNCT issue-669 29 31 . . PUNCT issue-669 30 1 the the DET issue-669 30 2 issue issue NOUN issue-669 30 3 of of ADP issue-669 30 4 countering counter VERB issue-669 30 5 organized organized ADJ issue-669 30 6 crime crime NOUN issue-669 30 7 in in ADP issue-669 30 8 the the DET issue-669 30 9 financial financial ADJ issue-669 30 10 system system NOUN issue-669 30 11 by by ADP issue-669 30 12 a a DET issue-669 30 13 specialized specialized ADJ issue-669 30 14 body body NOUN issue-669 30 15 can can AUX issue-669 30 16 be be AUX issue-669 30 17 solved solve VERB issue-669 30 18 theoretically theoretically ADV issue-669 30 19 because because SCONJ issue-669 30 20 a a DET issue-669 30 21 sufficient sufficient ADJ issue-669 30 22 number number NOUN issue-669 30 23 of of ADP issue-669 30 24 scientific scientific ADJ issue-669 30 25 works work NOUN issue-669 30 26 reveal reveal VERB issue-669 30 27 the the DET issue-669 30 28 international international ADJ issue-669 30 29 experience experience NOUN issue-669 30 30 of of ADP issue-669 30 31 the the DET issue-669 30 32 creation creation NOUN issue-669 30 33 and and CCONJ issue-669 30 34 performance performance NOUN issue-669 30 35 of of ADP issue-669 30 36 relevant relevant ADJ issue-669 30 37 specialized specialized ADJ issue-669 30 38 bodies body NOUN issue-669 30 39 . . PUNCT issue-669 31 1 however however ADV issue-669 31 2 , , PUNCT issue-669 31 3 it it PRON issue-669 31 4 should should AUX issue-669 31 5 be be AUX issue-669 31 6 underlined underline VERB issue-669 31 7 that that SCONJ issue-669 31 8 a a DET issue-669 31 9 systematic systematic ADJ issue-669 31 10 analysis analysis NOUN issue-669 31 11 of of ADP issue-669 31 12 the the DET issue-669 31 13 feasibility feasibility NOUN issue-669 31 14 of of ADP issue-669 31 15 this this DET issue-669 31 16 body body NOUN issue-669 31 17 establishment establishment NOUN issue-669 31 18 in in ADP issue-669 31 19 ukraine ukraine NOUN issue-669 31 20 , , PUNCT issue-669 31 21 considering consider VERB issue-669 31 22 ukrainian ukrainian ADJ issue-669 31 23 specificity specificity NOUN issue-669 31 24 , , PUNCT issue-669 31 25 is be AUX issue-669 31 26 absent absent ADJ issue-669 31 27 . . PUNCT issue-669 32 1 the the DET issue-669 32 2 issue issue NOUN issue-669 32 3 of of ADP issue-669 32 4 the the DET issue-669 32 5 place place NOUN issue-669 32 6 and and CCONJ issue-669 32 7 role role NOUN issue-669 32 8 assigned assign VERB issue-669 32 9 to to ADP issue-669 32 10 the the DET issue-669 32 11 state state NOUN issue-669 32 12 bureau bureau NOUN issue-669 32 13 of of ADP issue-669 32 14 investigations investigation NOUN issue-669 32 15 among among ADP issue-669 32 16 other other ADJ issue-669 32 17 law law NOUN issue-669 32 18 enforcement enforcement NOUN issue-669 32 19 agencies agency NOUN issue-669 32 20 , , PUNCT issue-669 32 21 including include VERB issue-669 32 22 pre pre ADJ issue-669 32 23 - - ADJ issue-669 32 24 trial trial ADJ issue-669 32 25 investigation investigation NOUN issue-669 32 26 bodies body NOUN issue-669 32 27 , , PUNCT issue-669 32 28 are be AUX issue-669 32 29 studied study VERB issue-669 32 30 insufficiently insufficiently ADV issue-669 32 31 . . PUNCT issue-669 33 1 moreover moreover ADV issue-669 33 2 , , PUNCT issue-669 33 3 the the DET issue-669 33 4 problem problem NOUN issue-669 33 5 is be AUX issue-669 33 6 complicated complicate VERB issue-669 33 7 by by ADP issue-669 33 8 the the DET issue-669 33 9 weak weak ADJ issue-669 33 10 financial financial ADJ issue-669 33 11 control control NOUN issue-669 33 12 system system NOUN issue-669 33 13 in in ADP issue-669 33 14 ukraine ukraine NOUN issue-669 33 15 and and CCONJ issue-669 33 16 the the DET issue-669 33 17 cis cis NOUN issue-669 33 18 countries country NOUN issue-669 33 19 , , PUNCT issue-669 33 20 in in ADP issue-669 33 21 which which PRON issue-669 33 22 it it PRON issue-669 33 23 is be AUX issue-669 33 24 nearly nearly ADV issue-669 33 25 impossible impossible ADJ issue-669 33 26 to to PART issue-669 33 27 establish establish VERB issue-669 33 28 the the DET issue-669 33 29 origin origin NOUN issue-669 33 30 of of ADP issue-669 33 31 funds fund NOUN issue-669 33 32 and and CCONJ issue-669 33 33 large large ADJ issue-669 33 34 sums sum NOUN issue-669 33 35 are be AUX issue-669 33 36 in in ADP issue-669 33 37 circulation circulation NOUN issue-669 33 38 in in ADP issue-669 33 39 cash cash NOUN issue-669 33 40 ( ( PUNCT issue-669 33 41 tokarchuk tokarchuk ADJ issue-669 33 42 , , PUNCT issue-669 33 43 2013 2013 NUM issue-669 33 44 ) ) PUNCT issue-669 33 45 . . PUNCT issue-669 34 1 therefore therefore ADV issue-669 34 2 , , PUNCT issue-669 34 3 the the DET issue-669 34 4 study study NOUN issue-669 34 5 of of ADP issue-669 34 6 foreign foreign ADJ issue-669 34 7 experience experience NOUN issue-669 34 8 in in ADP issue-669 34 9 countering counter VERB issue-669 34 10 organized organized ADJ issue-669 34 11 crime crime NOUN issue-669 34 12 in in ADP issue-669 34 13 the the DET issue-669 34 14 financial financial ADJ issue-669 34 15 system system NOUN issue-669 34 16 is be AUX issue-669 34 17 becoming become VERB issue-669 34 18 especially especially ADV issue-669 34 19 relevant relevant ADJ issue-669 34 20 today today NOUN issue-669 34 21 and and CCONJ issue-669 34 22 that that PRON issue-669 34 23 is be AUX issue-669 34 24 why why SCONJ issue-669 34 25 the the DET issue-669 34 26 topic topic NOUN issue-669 34 27 is be AUX issue-669 34 28 chosen choose VERB issue-669 34 29 to to PART issue-669 34 30 study study VERB issue-669 34 31 . . PUNCT issue-669 35 1 2 2 X issue-669 35 2 . . X issue-669 35 3 literature literature NOUN issue-669 35 4 review review VERB issue-669 35 5 a a DET issue-669 35 6 significant significant ADJ issue-669 35 7 contribution contribution NOUN issue-669 35 8 to to ADP issue-669 35 9 the the DET issue-669 35 10 study study NOUN issue-669 35 11 of of ADP issue-669 35 12 the the DET issue-669 35 13 problem problem NOUN issue-669 35 14 of of ADP issue-669 35 15 countering counter VERB issue-669 35 16 organized organized ADJ issue-669 35 17 crime crime NOUN issue-669 35 18 in in ADP issue-669 35 19 the the DET issue-669 35 20 financial financial ADJ issue-669 35 21 system system NOUN issue-669 35 22 was be AUX issue-669 35 23 made make VERB issue-669 35 24 by by ADP issue-669 35 25 foreign foreign ADJ issue-669 35 26 and and CCONJ issue-669 35 27 domestic domestic ADJ issue-669 35 28 scientists scientist NOUN issue-669 35 29 such such ADJ issue-669 35 30 as as ADP issue-669 35 31 v. v. ADP issue-669 35 32 v. v. ADP issue-669 35 33 volynets volynet NOUN issue-669 35 34 , , PUNCT issue-669 35 35 p. p. NOUN issue-669 35 36 o. o. NOUN issue-669 35 37 hryhorovych hryhorovych PROPN issue-669 35 38 , , PUNCT issue-669 35 39 o. o. PROPN issue-669 35 40 m. m. NOUN issue-669 35 41 dzhuzha dzhuzha PROPN issue-669 35 42 , , PUNCT issue-669 35 43 s. s. PROPN issue-669 35 44 o. o. PROPN issue-669 35 45 dmytrov dmytrov PROPN issue-669 35 46 , , PUNCT issue-669 35 47 l. l. PROPN issue-669 35 48 m. m. PROPN issue-669 35 49 dolia dolia PROPN issue-669 35 50 , , PUNCT issue-669 35 51 s. s. PROPN issue-669 35 52 b. b. PROPN issue-669 35 53 yehorychev yehorychev PROPN issue-669 35 54 , , PUNCT issue-669 36 1 a. a. PROPN issue-669 36 2 v. v. PROPN issue-669 36 3 yezhov yezhov PROPN issue-669 36 4 , , PUNCT issue-669 36 5 zh zh PROPN issue-669 36 6 . . PUNCT issue-669 36 7 o. o. PROPN issue-669 36 8 zhukovska zhukovska PROPN issue-669 36 9 , , PUNCT issue-669 36 10 m. m. NOUN issue-669 36 11 i. i. PROPN issue-669 36 12 zhuravel zhuravel PROPN issue-669 36 13 , , PUNCT issue-669 36 14 f. f. PROPN issue-669 36 15 o. o. PROPN issue-669 36 16 zhuravka zhuravka PROPN issue-669 36 17 , , PUNCT issue-669 36 18 y. y. PROPN issue-669 36 19 kobko kobko PROPN issue-669 36 20 , , PUNCT issue-669 36 21 v. v. PROPN issue-669 36 22 v. v. ADP issue-669 36 23 kovalenko kovalenko PROPN issue-669 36 24 , , PUNCT issue-669 36 25 s. s. PROPN issue-669 36 26 kravchuk kravchuk PROPN issue-669 36 27 , , PUNCT issue-669 36 28 l. l. PROPN issue-669 36 29 v. v. PROPN issue-669 36 30 kryvonos kryvonos PROPN issue-669 36 31 , , PUNCT issue-669 36 32 i. i. PROPN issue-669 36 33 e. e. PROPN issue-669 36 34 lapinskyi lapinskyi PROPN issue-669 36 35 , , PUNCT issue-669 36 36 o. o. PROPN issue-669 36 37 m. m. NOUN issue-669 36 38 lytvynov lytvynov PROPN issue-669 36 39 , , PUNCT issue-669 36 40 m. m. NOUN issue-669 36 41 d. d. PROPN issue-669 36 42 martynov martynov PROPN issue-669 36 43 , , PUNCT issue-669 36 44 v. v. PROPN issue-669 36 45 i. i. PROPN issue-669 36 46 muntiian muntiian PROPN issue-669 36 47 , , PUNCT issue-669 36 48 o. o. PROPN issue-669 36 49 o. o. PROPN issue-669 36 50 onyshchuk onyshchuk PROPN issue-669 36 51 , , PUNCT issue-669 36 52 s. s. PROPN issue-669 36 53 v. v. PROPN issue-669 36 54 onyshchenko onyshchenko PROPN issue-669 36 55 , , PUNCT issue-669 36 56 i. i. PROPN issue-669 36 57 m. m. PROPN issue-669 36 58 osyka osyka PROPN issue-669 36 59 , , PUNCT issue-669 36 60 s. s. PROPN issue-669 36 61 o. o. PROPN issue-669 36 62 pavlenko pavlenko PROPN issue-669 36 63 , , PUNCT issue-669 36 64 a. a. PROPN issue-669 36 65 b. b. PROPN issue-669 36 66 parshutin parshutin PROPN issue-669 36 67 , , PUNCT issue-669 36 68 l. l. PROPN issue-669 36 69 v. v. ADP issue-669 36 70 polovynskyi polovynskyi PROPN issue-669 36 71 , , PUNCT issue-669 36 72 a. a. PROPN issue-669 36 73 l. l. PROPN issue-669 36 74 repetska repetska PROPN issue-669 36 75 , , PUNCT issue-669 36 76 v. v. PROPN issue-669 36 77 v. v. CCONJ issue-669 36 78 ruden ruden PROPN issue-669 36 79 , , PUNCT issue-669 36 80 v. v. PROPN issue-669 36 81 h. h. PROPN issue-669 36 82 sevruk sevruk PROPN issue-669 36 83 , , PUNCT issue-669 36 84 s. s. PROPN issue-669 36 85 k. k. PROPN issue-669 36 86 shandruk shandruk PROPN issue-669 36 87 , , PUNCT issue-669 36 88 o. o. PROPN issue-669 36 89 tokarchuk tokarchuk PROPN issue-669 36 90 , , PUNCT issue-669 36 91 n. n. PROPN issue-669 36 92 p. p. PROPN issue-669 36 93 chorna chorna PROPN issue-669 36 94 , , PUNCT issue-669 36 95 r. r. PROPN issue-669 36 96 s. s. PROPN issue-669 36 97 chornyi chornyi PROPN issue-669 36 98 , , PUNCT issue-669 36 99 o. o. PROPN issue-669 36 100 yu yu PROPN issue-669 36 101 . . PUNCT issue-669 36 102 shostko shostko PROPN issue-669 36 103 , , PUNCT issue-669 36 104 o. o. PROPN issue-669 36 105 yunin yunin PROPN issue-669 36 106 . . PUNCT issue-669 37 1 the the DET issue-669 37 2 aim aim NOUN issue-669 37 3 of of ADP issue-669 37 4 the the DET issue-669 37 5 article article NOUN issue-669 37 6 is be AUX issue-669 37 7 the the DET issue-669 37 8 analysis analysis NOUN issue-669 37 9 of of ADP issue-669 37 10 countering counter VERB issue-669 37 11 organized organized ADJ issue-669 37 12 crime crime NOUN issue-669 37 13 in in ADP issue-669 37 14 the the DET issue-669 37 15 financial financial ADJ issue-669 37 16 system system NOUN issue-669 37 17 in in ADP issue-669 37 18 ukraine ukraine NOUN issue-669 37 19 and and CCONJ issue-669 37 20 abroad abroad ADV issue-669 37 21 , , PUNCT issue-669 37 22 as as ADV issue-669 37 23 well well ADV issue-669 37 24 as as ADP issue-669 37 25 the the DET issue-669 37 26 development development NOUN issue-669 37 27 of of ADP issue-669 37 28 specific specific ADJ issue-669 37 29 proposals proposal NOUN issue-669 37 30 to to PART issue-669 37 31 optimize optimize VERB issue-669 37 32 the the DET issue-669 37 33 legislative legislative ADJ issue-669 37 34 provision provision NOUN issue-669 37 35 of of ADP issue-669 37 36 such such ADJ issue-669 37 37 activities activity NOUN issue-669 37 38 by by ADP issue-669 37 39 special special ADJ issue-669 37 40 international international ADJ issue-669 37 41 law law NOUN issue-669 37 42 enforcement enforcement NOUN issue-669 37 43 agencies agency NOUN issue-669 37 44 in in ADP issue-669 37 45 connection connection NOUN issue-669 37 46 with with ADP issue-669 37 47 countering counter VERB issue-669 37 48 crimes crime NOUN issue-669 37 49 in in ADP issue-669 37 50 the the DET issue-669 37 51 financial financial ADJ issue-669 37 52 system system NOUN issue-669 37 53 committed commit VERB issue-669 37 54 by by ADP issue-669 37 55 organized organize VERB issue-669 37 56 groups group NOUN issue-669 37 57 and and CCONJ issue-669 37 58 criminal criminal ADJ issue-669 37 59 organizations organization NOUN issue-669 37 60 . . PUNCT issue-669 38 1 3 3 X issue-669 38 2 . . X issue-669 38 3 presentation presentation NOUN issue-669 38 4 of of ADP issue-669 38 5 the the DET issue-669 38 6 main main ADJ issue-669 38 7 material material NOUN issue-669 38 8 the the DET issue-669 38 9 financial financial ADJ issue-669 38 10 sector sector NOUN issue-669 38 11 claims claim VERB issue-669 38 12 to to PART issue-669 38 13 be be AUX issue-669 38 14 the the DET issue-669 38 15 undisputed undisputed ADJ issue-669 38 16 worldwide worldwide ADJ issue-669 38 17 leader leader NOUN issue-669 38 18 in in ADP issue-669 38 19 economic economic ADJ issue-669 38 20 globalization globalization NOUN issue-669 38 21 . . PUNCT issue-669 39 1 total total ADJ issue-669 39 2 financial financial ADJ issue-669 39 3 transactions transaction NOUN issue-669 39 4 have have AUX issue-669 39 5 increased increase VERB issue-669 39 6 significantly significantly ADV issue-669 39 7 and and CCONJ issue-669 39 8 now now ADV issue-669 39 9 exceed exceed VERB issue-669 39 10 the the DET issue-669 39 11 total total ADJ issue-669 39 12 value value NOUN issue-669 39 13 of of ADP issue-669 39 14 trade trade NOUN issue-669 39 15 dozens dozen NOUN issue-669 39 16 of of ADP issue-669 39 17 times time NOUN issue-669 39 18 . . PUNCT issue-669 40 1 under under ADP issue-669 40 2 financial financial ADJ issue-669 40 3 globalization globalization NOUN issue-669 40 4 , , PUNCT issue-669 40 5 banks bank NOUN issue-669 40 6 become become VERB issue-669 40 7 more more ADJ issue-669 40 8 market market NOUN issue-669 40 9 - - PUNCT issue-669 40 10 oriented orient VERB issue-669 40 11 , , PUNCT issue-669 40 12 the the DET issue-669 40 13 influence influence NOUN issue-669 40 14 of of ADP issue-669 40 15 new new ADJ issue-669 40 16 participants participant NOUN issue-669 40 17 in in ADP issue-669 40 18 financial financial ADJ issue-669 40 19 markets market NOUN issue-669 40 20 , , PUNCT issue-669 40 21 such such ADJ issue-669 40 22 as as ADP issue-669 40 23 pensions pension NOUN issue-669 40 24 , , PUNCT issue-669 40 25 investment investment NOUN issue-669 40 26 , , PUNCT issue-669 40 27 hedge hedge NOUN issue-669 40 28 funds fund NOUN issue-669 40 29 , , PUNCT issue-669 40 30 insurance insurance NOUN issue-669 40 31 companies company NOUN issue-669 40 32 , , PUNCT issue-669 40 33 brokerage brokerage NOUN issue-669 40 34 firms firm NOUN issue-669 40 35 , , PUNCT issue-669 40 36 etc etc X issue-669 40 37 . . X issue-669 40 38 , , PUNCT issue-669 40 39 has have AUX issue-669 40 40 increased increase VERB issue-669 40 41 . . PUNCT issue-669 41 1 finally finally ADV issue-669 41 2 , , PUNCT issue-669 41 3 financial financial ADJ issue-669 41 4 globalization globalization NOUN issue-669 41 5 has have AUX issue-669 41 6 contributed contribute VERB issue-669 41 7 to to ADP issue-669 41 8 both both DET issue-669 41 9 the the DET issue-669 41 10 occurrence occurrence NOUN issue-669 41 11 of of ADP issue-669 41 12 new new ADJ issue-669 41 13 opportunities opportunity NOUN issue-669 41 14 for for ADP issue-669 41 15 banks bank NOUN issue-669 41 16 and and CCONJ issue-669 41 17 an an DET issue-669 41 18 increase increase NOUN issue-669 41 19 of of ADP issue-669 41 20 risks risk NOUN issue-669 41 21 in in ADP issue-669 41 22 their their PRON issue-669 41 23 activities activity NOUN issue-669 41 24 ( ( PUNCT issue-669 41 25 valiutne valiutne PROPN issue-669 41 26 rehuliuvannia rehuliuvannia PROPN issue-669 41 27 ta ta PROPN issue-669 41 28 kontrol kontrol PROPN issue-669 41 29 ) ) PUNCT issue-669 41 30 . . PUNCT issue-669 42 1 the the DET issue-669 42 2 main main ADJ issue-669 42 3 elements element NOUN issue-669 42 4 of of ADP issue-669 42 5 the the DET issue-669 42 6 financial financial ADJ issue-669 42 7 system system NOUN issue-669 42 8 are be AUX issue-669 42 9 national national ADJ issue-669 42 10 finances finance NOUN issue-669 42 11 ; ; PUNCT issue-669 42 12 local local ADJ issue-669 42 13 finances finance NOUN issue-669 42 14 ; ; PUNCT issue-669 42 15 finances finance NOUN issue-669 42 16 of of ADP issue-669 42 17 business business NOUN issue-669 42 18 entities entity NOUN issue-669 42 19 of of ADP issue-669 42 20 all all DET issue-669 42 21 forms form NOUN issue-669 42 22 of of ADP issue-669 42 23 ownership ownership NOUN issue-669 42 24 ; ; PUNCT issue-669 42 25 non non ADJ issue-669 42 26 - - ADJ issue-669 42 27 productive productive ADJ issue-669 42 28 business business NOUN issue-669 42 29 finance finance NOUN issue-669 42 30 ; ; PUNCT issue-669 42 31 finances finance NOUN issue-669 42 32 of of ADP issue-669 42 33 the the DET issue-669 42 34 population population NOUN issue-669 42 35 ; ; PUNCT issue-669 42 36 financial financial ADJ issue-669 42 37 market market NOUN issue-669 42 38 ; ; PUNCT issue-669 42 39 financial financial ADJ issue-669 42 40 infrastructure infrastructure NOUN issue-669 42 41 . . PUNCT issue-669 43 1 considering consider VERB issue-669 43 2 the the DET issue-669 43 3 main main ADJ issue-669 43 4 elements element NOUN issue-669 43 5 of of ADP issue-669 43 6 the the DET issue-669 43 7 financial financial ADJ issue-669 43 8 system system NOUN issue-669 43 9 in in ADP issue-669 43 10 the the DET issue-669 43 11 context context NOUN issue-669 43 12 of of ADP issue-669 43 13 the the DET issue-669 43 14 world world NOUN issue-669 43 15 economic economic ADJ issue-669 43 16 functioning functioning NOUN issue-669 43 17 , , PUNCT issue-669 43 18 each each DET issue-669 43 19 country country NOUN issue-669 43 20 tries try VERB issue-669 43 21 to to PART issue-669 43 22 achieve achieve VERB issue-669 43 23 a a DET issue-669 43 24 high high ADJ issue-669 43 25 level level NOUN issue-669 43 26 of of ADP issue-669 43 27 socio socio NOUN issue-669 43 28 - - PUNCT issue-669 43 29 economic economic ADJ issue-669 43 30 development development NOUN issue-669 43 31 . . PUNCT issue-669 44 1 since since SCONJ issue-669 44 2 globalization globalization NOUN issue-669 44 3 processes process NOUN issue-669 44 4 give give VERB issue-669 44 5 rise rise NOUN issue-669 44 6 to to ADP issue-669 44 7 increasing increase VERB issue-669 44 8 demands demand NOUN issue-669 44 9 on on ADP issue-669 44 10 the the DET issue-669 44 11 national national ADJ issue-669 44 12 economy economy NOUN issue-669 44 13 parameters parameter NOUN issue-669 44 14 , , PUNCT issue-669 44 15 ukraine ukraine PROPN issue-669 44 16 must must AUX issue-669 44 17 improve improve VERB issue-669 44 18 its its PRON issue-669 44 19 development development NOUN issue-669 44 20 strategy strategy NOUN issue-669 44 21 that that PRON issue-669 44 22 can can AUX issue-669 44 23 reflect reflect VERB issue-669 44 24 our our PRON issue-669 44 25 state state NOUN issue-669 44 26 adequately adequately ADV issue-669 44 27 ( ( PUNCT issue-669 44 28 chorna chorna PROPN issue-669 44 29 , , PUNCT issue-669 44 30 chornyi chornyi NOUN issue-669 44 31 , , PUNCT issue-669 44 32 shandruk shandruk NOUN issue-669 44 33 , , PUNCT issue-669 44 34 2018 2018 NUM issue-669 44 35 ; ; PUNCT issue-669 44 36 yunin yunin PROPN issue-669 44 37 , , PUNCT issue-669 44 38 sevruk sevruk PROPN issue-669 44 39 , , PUNCT issue-669 44 40 pavlenko pavlenko NOUN issue-669 44 41 , , PUNCT issue-669 44 42 2018 2018 NUM issue-669 44 43 ) ) PUNCT issue-669 44 44 and and CCONJ issue-669 44 45 counter counter PROPN issue-669 44 46 organized organize VERB issue-669 44 47 crime crime NOUN issue-669 44 48 in in ADP issue-669 44 49 the the DET issue-669 44 50 financial financial ADJ issue-669 44 51 system system NOUN issue-669 44 52 . . PUNCT issue-669 45 1 over over ADP issue-669 45 2 the the DET issue-669 45 3 last last ADJ issue-669 45 4 decade decade NOUN issue-669 45 5 , , PUNCT issue-669 45 6 relevant relevant ADJ issue-669 45 7 radical radical ADJ issue-669 45 8 socio socio NOUN issue-669 45 9 - - PUNCT issue-669 45 10 economic economic ADJ issue-669 45 11 transformations transformation NOUN issue-669 45 12 have have AUX issue-669 45 13 caused cause VERB issue-669 45 14 both both CCONJ issue-669 45 15 positive positive ADJ issue-669 45 16 and and CCONJ issue-669 45 17 negative negative ADJ issue-669 45 18 changes change NOUN issue-669 45 19 in in ADP issue-669 45 20 the the DET issue-669 45 21 modern modern ADJ issue-669 45 22 ukrainian ukrainian ADJ issue-669 45 23 society society NOUN issue-669 45 24 ( ( PUNCT issue-669 45 25 pavlenko pavlenko NOUN issue-669 45 26 , , PUNCT issue-669 45 27 sevruk sevruk NOUN issue-669 45 28 , , PUNCT issue-669 45 29 kobko kobko NOUN issue-669 45 30 , , PUNCT issue-669 45 31 2017 2017 NUM issue-669 45 32 ) ) PUNCT issue-669 45 33 , , PUNCT issue-669 45 34 encouraging encourage VERB issue-669 45 35 the the DET issue-669 45 36 introduction introduction NOUN issue-669 45 37 of of ADP issue-669 45 38 foreign foreign ADJ issue-669 45 39 experience experience NOUN issue-669 45 40 in in ADP issue-669 45 41 combating combat VERB issue-669 45 42 organized organized ADJ issue-669 45 43 crime crime NOUN issue-669 45 44 in in ADP issue-669 45 45 the the DET issue-669 45 46 financial financial ADJ issue-669 45 47 system system NOUN issue-669 45 48 at at ADP issue-669 45 49 all all DET issue-669 45 50 levels level NOUN issue-669 45 51 by by ADP issue-669 45 52 the the DET issue-669 45 53 state state NOUN issue-669 45 54 and and CCONJ issue-669 45 55 law law NOUN issue-669 45 56 enforcement enforcement NOUN issue-669 45 57 bodies body NOUN issue-669 45 58 of of ADP issue-669 45 59 ukraine ukraine NOUN issue-669 45 60 . . PUNCT issue-669 46 1 the the DET issue-669 46 2 analysis analysis NOUN issue-669 46 3 of of ADP issue-669 46 4 the the DET issue-669 46 5 main main ADJ issue-669 46 6 approaches approach NOUN issue-669 46 7 to to ADP issue-669 46 8 the the DET issue-669 46 9 determination determination NOUN issue-669 46 10 of of ADP issue-669 46 11 mechanisms mechanism NOUN issue-669 46 12 for for ADP issue-669 46 13 the the DET issue-669 46 14 anti anti ADJ issue-669 46 15 - - ADJ issue-669 46 16 shadowing shadowing NOUN issue-669 46 17 of of ADP issue-669 46 18 the the DET issue-669 46 19 ukrainian ukrainian ADJ issue-669 46 20 economy economy NOUN issue-669 46 21 enables enable VERB issue-669 46 22 to to PART issue-669 46 23 argue argue VERB issue-669 46 24 that that SCONJ issue-669 46 25 according accord VERB issue-669 46 26 to to ADP issue-669 46 27 scientists scientist NOUN issue-669 46 28 , , PUNCT issue-669 46 29 the the DET issue-669 46 30 main main ADJ issue-669 46 31 mechanisms mechanism NOUN issue-669 46 32 are be AUX issue-669 46 33 economic economic ADJ issue-669 46 34 ( ( PUNCT issue-669 46 35 improvement improvement NOUN issue-669 46 36 of of ADP issue-669 46 37 the the DET issue-669 46 38 tax tax NOUN issue-669 46 39 system system NOUN issue-669 46 40 ; ; PUNCT issue-669 46 41 reform reform NOUN issue-669 46 42 of of ADP issue-669 46 43 the the DET issue-669 46 44 national national ADJ issue-669 46 45 financial financial PROPN issue-669 46 46 control control NOUN issue-669 46 47 system system NOUN issue-669 46 48 ; ; PUNCT issue-669 46 49 stimulation stimulation NOUN issue-669 46 50 of of ADP issue-669 46 51 investment investment NOUN issue-669 46 52 processes process NOUN issue-669 46 53 ; ; PUNCT issue-669 46 54 creation creation NOUN issue-669 46 55 of of ADP issue-669 46 56 favourable favourable ADJ issue-669 46 57 conditions condition NOUN issue-669 46 58 for for ADP issue-669 46 59 entrepreneurship entrepreneurship NOUN issue-669 46 60 development development NOUN issue-669 46 61 ; ; PUNCT issue-669 46 62 combating combat VERB issue-669 46 63 corruption corruption NOUN issue-669 46 64 , , PUNCT issue-669 46 65 etc etc X issue-669 46 66 . . X issue-669 46 67 ) ) PUNCT issue-669 46 68 . . PUNCT issue-669 47 1 s. s. PROPN issue-669 47 2 o. o. PROPN issue-669 47 3 pavlenko pavlenko PROPN issue-669 47 4 ’s ’s PART issue-669 47 5 argument argument NOUN issue-669 47 6 should should AUX issue-669 47 7 be be AUX issue-669 47 8 considered consider VERB issue-669 47 9 , , PUNCT issue-669 47 10 that that ADV issue-669 47 11 is is ADV issue-669 47 12 , , PUNCT issue-669 47 13 close close ADJ issue-669 47 14 corrupted corrupted ADJ issue-669 47 15 relations relation NOUN issue-669 47 16 , , PUNCT issue-669 47 17 formed form VERB issue-669 47 18 in in ADP issue-669 47 19 legislative legislative ADJ issue-669 47 20 , , PUNCT issue-669 47 21 executive executive NOUN issue-669 47 22 , , PUNCT issue-669 47 23 and and CCONJ issue-669 47 24 judicial judicial ADJ issue-669 47 25 authorities authority NOUN issue-669 47 26 , , PUNCT issue-669 47 27 lead lead VERB issue-669 47 28 to to ADP issue-669 47 29 the the DET issue-669 47 30 dependence dependence NOUN issue-669 47 31 on on ADP issue-669 47 32 criminal criminal ADJ issue-669 47 33 organisations organisation NOUN issue-669 47 34 , , PUNCT issue-669 47 35 which which PRON issue-669 47 36 ensures ensure VERB issue-669 47 37 the the DET issue-669 47 38 adoption adoption NOUN issue-669 47 39 of of ADP issue-669 47 40 decisions decision NOUN issue-669 47 41 necessary necessary ADJ issue-669 47 42 for for ADP issue-669 47 43 them they PRON issue-669 47 44 , , PUNCT issue-669 47 45 in in ADP issue-669 47 46 violation violation NOUN issue-669 47 47 of of ADP issue-669 47 48 current current ADJ issue-669 47 49 legislation legislation NOUN issue-669 47 50 or or CCONJ issue-669 47 51 existing exist VERB issue-669 47 52 social social ADJ issue-669 47 53 norms norm NOUN issue-669 47 54 ( ( PUNCT issue-669 47 55 shliakhy shliakhy NOUN issue-669 47 56 udoskonalennia udoskonalennia PROPN issue-669 47 57 pravovoho pravovoho PROPN issue-669 47 58 rehuliuvannia rehuliuvannia PROPN issue-669 47 59 ) ) PUNCT issue-669 47 60 . . PUNCT issue-669 48 1 o. o. PROPN issue-669 48 2 o. o. PROPN issue-669 48 3 onyshchuk onyshchuk PROPN issue-669 48 4 argues argue VERB issue-669 48 5 that that SCONJ issue-669 48 6 the the DET issue-669 48 7 effectiveness effectiveness NOUN issue-669 48 8 of of ADP issue-669 48 9 counter counter NOUN issue-669 48 10 - - NOUN issue-669 48 11 measures measure NOUN issue-669 48 12 against against ADP issue-669 48 13 crime crime NOUN issue-669 48 14 largely largely ADV issue-669 48 15 depends depend VERB issue-669 48 16 on on ADP issue-669 48 17 achieving achieve VERB issue-669 48 18 their their PRON issue-669 48 19 uniformity uniformity NOUN issue-669 48 20 within within ADP issue-669 48 21 a a DET issue-669 48 22 coherent coherent ADJ issue-669 48 23 and and CCONJ issue-669 48 24 consistent consistent ADJ issue-669 48 25 unified unified ADJ issue-669 48 26 european european ADJ issue-669 48 27 policy policy NOUN issue-669 48 28 . . PUNCT issue-669 49 1 this this DET issue-669 49 2 condition condition NOUN issue-669 49 3 is be AUX issue-669 49 4 increasingly increasingly ADV issue-669 49 5 necessary necessary ADJ issue-669 49 6 because because SCONJ issue-669 49 7 of of ADP issue-669 49 8 phenomena phenomenon NOUN issue-669 49 9 such such ADJ issue-669 49 10 as as ADP issue-669 49 11 organized organized ADJ issue-669 49 12 crime crime NOUN issue-669 49 13 , , PUNCT issue-669 49 14 often often ADV issue-669 49 15 international international ADJ issue-669 49 16 , , PUNCT issue-669 49 17 facing face VERB issue-669 49 18 which which PRON issue-669 49 19 national national ADJ issue-669 49 20 systems system NOUN issue-669 49 21 may may AUX issue-669 49 22 prove prove VERB issue-669 49 23 ineffective ineffective ADJ issue-669 49 24 . . PUNCT issue-669 50 1 baltic baltic PROPN issue-669 50 2 journal journal PROPN issue-669 50 3 of of ADP issue-669 50 4 economic economic ADJ issue-669 50 5 studies study NOUN issue-669 50 6 27 27 NUM issue-669 50 7 vol vol NOUN issue-669 50 8 . . PROPN issue-669 51 1 5 5 NUM issue-669 51 2 , , PUNCT issue-669 51 3 no no INTJ issue-669 51 4 . . NOUN issue-669 51 5 3 3 NUM issue-669 51 6 , , PUNCT issue-669 51 7 2019 2019 NUM issue-669 51 8 in in ADP issue-669 51 9 modern modern ADJ issue-669 51 10 europe europe PROPN issue-669 51 11 , , PUNCT issue-669 51 12 where where SCONJ issue-669 51 13 the the DET issue-669 51 14 borders border NOUN issue-669 51 15 between between ADP issue-669 51 16 countries country NOUN issue-669 51 17 are be AUX issue-669 51 18 disappearing disappear VERB issue-669 52 1 , , PUNCT issue-669 52 2 the the DET issue-669 52 3 police police NOUN issue-669 52 4 and and CCONJ issue-669 52 5 its its PRON issue-669 52 6 powers power NOUN issue-669 52 7 should should AUX issue-669 52 8 be be AUX issue-669 52 9 considered consider VERB issue-669 52 10 from from ADP issue-669 52 11 the the DET issue-669 52 12 international international ADJ issue-669 52 13 perspective perspective NOUN issue-669 52 14 . . PUNCT issue-669 53 1 the the DET issue-669 53 2 issue issue NOUN issue-669 53 3 depends depend VERB issue-669 53 4 on on ADP issue-669 53 5 the the DET issue-669 53 6 extent extent NOUN issue-669 53 7 to to PART issue-669 53 8 which which PRON issue-669 53 9 the the DET issue-669 53 10 police police NOUN issue-669 53 11 performance performance NOUN issue-669 53 12 is be AUX issue-669 53 13 effective effective ADJ issue-669 53 14 in in ADP issue-669 53 15 combatting combat VERB issue-669 53 16 forms form NOUN issue-669 53 17 of of ADP issue-669 53 18 crime crime NOUN issue-669 53 19 , , PUNCT issue-669 53 20 which which PRON issue-669 53 21 crosses cross VERB issue-669 53 22 the the DET issue-669 53 23 state state NOUN issue-669 53 24 borders border NOUN issue-669 53 25 frequently frequently ADV issue-669 53 26 , , PUNCT issue-669 53 27 including include VERB issue-669 53 28 organized organize VERB issue-669 53 29 crime crime NOUN issue-669 53 30 ( ( PUNCT issue-669 53 31 onyshchuk onyshchuk NOUN issue-669 53 32 , , PUNCT issue-669 53 33 2011 2011 NUM issue-669 53 34 ) ) PUNCT issue-669 53 35 . . PUNCT issue-669 54 1 modern modern ADJ issue-669 54 2 organized organize VERB issue-669 54 3 crime crime NOUN issue-669 54 4 in in ADP issue-669 54 5 the the DET issue-669 54 6 financial financial ADJ issue-669 54 7 system system NOUN issue-669 54 8 threatens threaten VERB issue-669 54 9 not not PART issue-669 54 10 only only ADV issue-669 54 11 the the DET issue-669 54 12 national national ADJ issue-669 54 13 interests interest NOUN issue-669 54 14 of of ADP issue-669 54 15 individual individual ADJ issue-669 54 16 states state NOUN issue-669 54 17 but but CCONJ issue-669 54 18 also also ADV issue-669 54 19 international international ADJ issue-669 54 20 security security NOUN issue-669 54 21 since since SCONJ issue-669 54 22 it it PRON issue-669 54 23 has have AUX issue-669 54 24 acquired acquire VERB issue-669 54 25 a a DET issue-669 54 26 transnational transnational ADJ issue-669 54 27 character character NOUN issue-669 54 28 . . PUNCT issue-669 55 1 primary primary ADJ issue-669 55 2 , , PUNCT issue-669 55 3 it it PRON issue-669 55 4 concerns concern VERB issue-669 55 5 countries country NOUN issue-669 55 6 , , PUNCT issue-669 55 7 such such ADJ issue-669 55 8 as as ADP issue-669 55 9 ukraine ukraine NOUN issue-669 55 10 , , PUNCT issue-669 55 11 with with ADP issue-669 55 12 an an DET issue-669 55 13 unstable unstable ADJ issue-669 55 14 socio socio NOUN issue-669 55 15 - - PUNCT issue-669 55 16 political political ADJ issue-669 55 17 and and CCONJ issue-669 55 18 economic economic ADJ issue-669 55 19 situation situation NOUN issue-669 55 20 at at ADP issue-669 55 21 the the DET issue-669 55 22 stage stage NOUN issue-669 55 23 of of ADP issue-669 55 24 economic economic ADJ issue-669 55 25 and and CCONJ issue-669 55 26 political political ADJ issue-669 55 27 transformation transformation NOUN issue-669 55 28 ( ( PUNCT issue-669 55 29 pohoretskyi pohoretskyi NOUN issue-669 55 30 , , PUNCT issue-669 55 31 2007 2007 NUM issue-669 55 32 ; ; PUNCT issue-669 55 33 pavlenko pavlenko NOUN issue-669 55 34 ) ) PUNCT issue-669 55 35 . . PUNCT issue-669 56 1 the the DET issue-669 56 2 leaders leader NOUN issue-669 56 3 of of ADP issue-669 56 4 organized organized ADJ issue-669 56 5 crime crime NOUN issue-669 56 6 groups group NOUN issue-669 56 7 are be AUX issue-669 56 8 focused focus VERB issue-669 56 9 on on ADP issue-669 56 10 the the DET issue-669 56 11 search search NOUN issue-669 56 12 and and CCONJ issue-669 56 13 establishment establishment NOUN issue-669 56 14 of of ADP issue-669 56 15 corruption corruption NOUN issue-669 56 16 ties tie NOUN issue-669 56 17 among among ADP issue-669 56 18 officials official NOUN issue-669 56 19 performing perform VERB issue-669 56 20 law law NOUN issue-669 56 21 enforcement enforcement NOUN issue-669 56 22 , , PUNCT issue-669 56 23 regulatory regulatory ADJ issue-669 56 24 economic economic ADJ issue-669 56 25 activities activity NOUN issue-669 56 26 , , PUNCT issue-669 56 27 judges judge NOUN issue-669 56 28 , , PUNCT issue-669 56 29 heads head NOUN issue-669 56 30 of of ADP issue-669 56 31 local local ADJ issue-669 56 32 authorities authority NOUN issue-669 56 33 and and CCONJ issue-669 56 34 other other ADJ issue-669 56 35 officials official NOUN issue-669 56 36 , , PUNCT issue-669 56 37 empowered empower VERB issue-669 56 38 to to PART issue-669 56 39 make make VERB issue-669 56 40 decisions decision NOUN issue-669 56 41 important important ADJ issue-669 56 42 for for ADP issue-669 56 43 organized organize VERB issue-669 56 44 criminal criminal ADJ issue-669 56 45 groups group NOUN issue-669 56 46 . . PUNCT issue-669 57 1 this this PRON issue-669 57 2 contributes contribute VERB issue-669 57 3 to to ADP issue-669 57 4 an an DET issue-669 57 5 increase increase NOUN issue-669 57 6 in in ADP issue-669 57 7 the the DET issue-669 57 8 number number NOUN issue-669 57 9 of of ADP issue-669 57 10 corrupt corrupt ADJ issue-669 57 11 officials official NOUN issue-669 57 12 holding hold VERB issue-669 57 13 positions position NOUN issue-669 57 14 of of ADP issue-669 57 15 responsibility responsibility NOUN issue-669 57 16 . . PUNCT issue-669 58 1 furthermore furthermore ADV issue-669 58 2 , , PUNCT issue-669 58 3 it it PRON issue-669 58 4 should should AUX issue-669 58 5 be be AUX issue-669 58 6 considered consider VERB issue-669 58 7 that that SCONJ issue-669 58 8 corruption corruption NOUN issue-669 58 9 is be AUX issue-669 58 10 characterized characterize VERB issue-669 58 11 by by ADP issue-669 58 12 a a DET issue-669 58 13 high high ADJ issue-669 58 14 level level NOUN issue-669 58 15 of of ADP issue-669 58 16 latency latency NOUN issue-669 58 17 ( ( PUNCT issue-669 58 18 dzhuzha dzhuzha PROPN issue-669 58 19 , , PUNCT issue-669 58 20 2007 2007 NUM issue-669 58 21 ; ; PUNCT issue-669 58 22 pavlenko pavlenko NOUN issue-669 58 23 , , PUNCT issue-669 58 24 2013 2013 NUM issue-669 58 25 ) ) PUNCT issue-669 58 26 . . PUNCT issue-669 59 1 in in ADP issue-669 59 2 the the DET issue-669 59 3 course course NOUN issue-669 59 4 of of ADP issue-669 59 5 the the DET issue-669 59 6 research research NOUN issue-669 59 7 , , PUNCT issue-669 59 8 during during ADP issue-669 59 9 the the DET issue-669 59 10 questioning questioning NOUN issue-669 59 11 of of ADP issue-669 59 12 the the DET issue-669 59 13 bodies body NOUN issue-669 59 14 of of ADP issue-669 59 15 the the DET issue-669 59 16 national national ADJ issue-669 59 17 police police NOUN issue-669 59 18 of of ADP issue-669 59 19 ukraine ukraine NOUN issue-669 59 20 , , PUNCT issue-669 59 21 it it PRON issue-669 59 22 was be AUX issue-669 59 23 established establish VERB issue-669 59 24 that that SCONJ issue-669 59 25 91 91 NUM issue-669 59 26 % % NOUN issue-669 59 27 of of ADP issue-669 59 28 our our PRON issue-669 59 29 state state NOUN issue-669 59 30 should should AUX issue-669 59 31 take take VERB issue-669 59 32 into into ADP issue-669 59 33 account account NOUN issue-669 59 34 the the DET issue-669 59 35 foreign foreign ADJ issue-669 59 36 experience experience NOUN issue-669 59 37 in in ADP issue-669 59 38 combating combat VERB issue-669 59 39 organized organized ADJ issue-669 59 40 crime crime NOUN issue-669 59 41 in in ADP issue-669 59 42 the the DET issue-669 59 43 financial financial ADJ issue-669 59 44 system system NOUN issue-669 59 45 in in ADP issue-669 59 46 the the DET issue-669 59 47 course course NOUN issue-669 59 48 of of ADP issue-669 59 49 the the DET issue-669 59 50 study study NOUN issue-669 59 51 , , PUNCT issue-669 59 52 the the DET issue-669 59 53 survey survey NOUN issue-669 59 54 of of ADP issue-669 59 55 the the DET issue-669 59 56 ukrainian ukrainian ADJ issue-669 59 57 national national ADJ issue-669 59 58 police police NOUN issue-669 59 59 bodies body NOUN issue-669 59 60 established establish VERB issue-669 59 61 that that SCONJ issue-669 59 62 in in ADP issue-669 59 63 91 91 NUM issue-669 59 64 % % NOUN issue-669 59 65 of of ADP issue-669 59 66 cases case NOUN issue-669 59 67 , , PUNCT issue-669 59 68 our our PRON issue-669 59 69 state state NOUN issue-669 59 70 should should AUX issue-669 59 71 consider consider VERB issue-669 59 72 foreign foreign ADJ issue-669 59 73 experience experience NOUN issue-669 59 74 in in ADP issue-669 59 75 countering counter VERB issue-669 59 76 organized organized ADJ issue-669 59 77 crime crime NOUN issue-669 59 78 in in ADP issue-669 59 79 the the DET issue-669 59 80 financial financial ADJ issue-669 59 81 system system NOUN issue-669 59 82 . . PUNCT issue-669 60 1 moreover moreover ADV issue-669 60 2 , , PUNCT issue-669 60 3 in in ADP issue-669 60 4 the the DET issue-669 60 5 course course NOUN issue-669 60 6 of of ADP issue-669 60 7 this this DET issue-669 60 8 survey survey NOUN issue-669 60 9 , , PUNCT issue-669 60 10 respondents respondent NOUN issue-669 60 11 were be AUX issue-669 60 12 asked ask VERB issue-669 60 13 what what PRON issue-669 60 14 foreign foreign ADJ issue-669 60 15 countries country NOUN issue-669 60 16 ’ ' PUNCT issue-669 60 17 experience experience NOUN issue-669 60 18 they they PRON issue-669 60 19 would would AUX issue-669 60 20 implement implement VERB issue-669 60 21 in in ADP issue-669 60 22 the the DET issue-669 60 23 performance performance NOUN issue-669 60 24 of of ADP issue-669 60 25 the the DET issue-669 60 26 national national ADJ issue-669 60 27 police police NOUN issue-669 60 28 of of ADP issue-669 60 29 ukraine ukraine NOUN issue-669 60 30 ; ; PUNCT issue-669 60 31 accordingly accordingly ADV issue-669 60 32 , , PUNCT issue-669 60 33 the the DET issue-669 60 34 answer answer NOUN issue-669 60 35 was be AUX issue-669 60 36 : : PUNCT issue-669 60 37 the the DET issue-669 60 38 united united PROPN issue-669 60 39 states states PROPN issue-669 60 40 – – PUNCT issue-669 60 41 21 21 NUM issue-669 60 42 % % NOUN issue-669 60 43 ; ; PUNCT issue-669 60 44 great great ADJ issue-669 60 45 britain britain PROPN issue-669 60 46 – – PUNCT issue-669 60 47 19 19 NUM issue-669 60 48 % % NOUN issue-669 60 49 ; ; PUNCT issue-669 60 50 poland poland PROPN issue-669 60 51 – – PUNCT issue-669 60 52 15 15 NUM issue-669 60 53 % % NOUN issue-669 60 54 ; ; PUNCT issue-669 60 55 switzerland switzerland PROPN issue-669 60 56 – – PUNCT issue-669 60 57 13 13 NUM issue-669 60 58 % % NOUN issue-669 60 59 ; ; PUNCT issue-669 60 60 italy italy PROPN issue-669 60 61 – – PUNCT issue-669 60 62 11 11 NUM issue-669 60 63 % % NOUN issue-669 60 64 ; ; PUNCT issue-669 60 65 france france PROPN issue-669 60 66 – – PUNCT issue-669 60 67 11 11 NUM issue-669 60 68 % % NOUN issue-669 60 69 , , PUNCT issue-669 60 70 and and CCONJ issue-669 60 71 10 10 NUM issue-669 60 72 % % NOUN issue-669 60 73 fell fall VERB issue-669 60 74 on on ADP issue-669 60 75 the the DET issue-669 60 76 experience experience NOUN issue-669 60 77 of of ADP issue-669 60 78 other other ADJ issue-669 60 79 countries country NOUN issue-669 60 80 . . PUNCT issue-669 61 1 therefore therefore ADV issue-669 61 2 , , PUNCT issue-669 61 3 taking take VERB issue-669 61 4 into into ADP issue-669 61 5 account account NOUN issue-669 61 6 the the DET issue-669 61 7 survey survey NOUN issue-669 61 8 conducted conduct VERB issue-669 61 9 , , PUNCT issue-669 61 10 the the DET issue-669 61 11 analysis analysis NOUN issue-669 61 12 will will AUX issue-669 61 13 be be AUX issue-669 61 14 focused focus VERB issue-669 61 15 on on ADP issue-669 61 16 the the DET issue-669 61 17 experience experience NOUN issue-669 61 18 of of ADP issue-669 61 19 the the DET issue-669 61 20 countries country NOUN issue-669 61 21 mentioned mention VERB issue-669 61 22 above above ADV issue-669 61 23 , , PUNCT issue-669 61 24 because because SCONJ issue-669 61 25 practical practical ADJ issue-669 61 26 workers worker NOUN issue-669 61 27 are be AUX issue-669 61 28 interested interested ADJ issue-669 61 29 in in ADP issue-669 61 30 precise precise ADJ issue-669 61 31 bodies body NOUN issue-669 61 32 , , PUNCT issue-669 61 33 which which PRON issue-669 61 34 counter counter VERB issue-669 61 35 organized organized ADJ issue-669 61 36 crime crime NOUN issue-669 61 37 in in ADP issue-669 61 38 the the DET issue-669 61 39 financial financial ADJ issue-669 61 40 system system NOUN issue-669 61 41 and and CCONJ issue-669 61 42 regulating regulate VERB issue-669 61 43 such such ADJ issue-669 61 44 activities activity NOUN issue-669 61 45 by by ADP issue-669 61 46 legal legal ADJ issue-669 61 47 acts act NOUN issue-669 61 48 . . PUNCT issue-669 62 1 considering consider VERB issue-669 62 2 this this DET issue-669 62 3 , , PUNCT issue-669 62 4 reasonable reasonable ADJ issue-669 62 5 conclusions conclusion NOUN issue-669 62 6 regarding regard VERB issue-669 62 7 the the DET issue-669 62 8 implementation implementation NOUN issue-669 62 9 of of ADP issue-669 62 10 positive positive ADJ issue-669 62 11 foreign foreign ADJ issue-669 62 12 experience experience NOUN issue-669 62 13 for for ADP issue-669 62 14 ukraine ukraine NOUN issue-669 62 15 will will AUX issue-669 62 16 be be AUX issue-669 62 17 provided provide VERB issue-669 62 18 . . PUNCT issue-669 63 1 consequently consequently ADV issue-669 63 2 , , PUNCT issue-669 63 3 subjects subject NOUN issue-669 63 4 of of ADP issue-669 63 5 counteraction counteraction NOUN issue-669 63 6 to to ADP issue-669 63 7 crime crime NOUN issue-669 63 8 form form VERB issue-669 63 9 a a DET issue-669 63 10 functionally functionally ADV issue-669 63 11 and and CCONJ issue-669 63 12 organizationally organizationally ADV issue-669 63 13 holistic holistic ADJ issue-669 63 14 system system NOUN issue-669 63 15 , , PUNCT issue-669 63 16 united unite VERB issue-669 63 17 by by ADP issue-669 63 18 the the DET issue-669 63 19 common common ADJ issue-669 63 20 purpose purpose NOUN issue-669 63 21 and and CCONJ issue-669 63 22 management management NOUN issue-669 63 23 in in ADP issue-669 63 24 combating combat VERB issue-669 63 25 crime crime NOUN issue-669 63 26 . . PUNCT issue-669 64 1 the the DET issue-669 64 2 complexity complexity NOUN issue-669 64 3 of of ADP issue-669 64 4 this this DET issue-669 64 5 system system NOUN issue-669 64 6 is be AUX issue-669 64 7 due due ADJ issue-669 64 8 , , PUNCT issue-669 64 9 on on ADP issue-669 64 10 the the DET issue-669 64 11 one one NUM issue-669 64 12 hand hand NOUN issue-669 64 13 , , PUNCT issue-669 64 14 to to ADP issue-669 64 15 the the DET issue-669 64 16 multidimensional multidimensional ADJ issue-669 64 17 tasks task NOUN issue-669 64 18 of of ADP issue-669 64 19 ensuring ensure VERB issue-669 64 20 security security NOUN issue-669 64 21 , , PUNCT issue-669 64 22 preventing prevent VERB issue-669 64 23 , , PUNCT issue-669 64 24 deterring deterring NOUN issue-669 64 25 , , PUNCT issue-669 64 26 terminating terminate VERB issue-669 64 27 , , PUNCT issue-669 64 28 disclosing disclosing NOUN issue-669 64 29 , , PUNCT issue-669 64 30 and and CCONJ issue-669 64 31 investigating investigate VERB issue-669 64 32 crimes crime NOUN issue-669 64 33 and and CCONJ issue-669 64 34 , , PUNCT issue-669 64 35 on on ADP issue-669 64 36 the the DET issue-669 64 37 other other ADJ issue-669 64 38 hand hand NOUN issue-669 64 39 , , PUNCT issue-669 64 40 mission mission NOUN issue-669 64 41 distribution distribution NOUN issue-669 64 42 between between ADP issue-669 64 43 subjects subject NOUN issue-669 64 44 of of ADP issue-669 64 45 different different ADJ issue-669 64 46 levels level NOUN issue-669 64 47 , , PUNCT issue-669 64 48 attributable attributable ADJ issue-669 64 49 to to ADP issue-669 64 50 the the DET issue-669 64 51 hierarchical hierarchical ADJ issue-669 64 52 construction construction NOUN issue-669 64 53 of of ADP issue-669 64 54 the the DET issue-669 64 55 system system NOUN issue-669 64 56 . . PUNCT issue-669 65 1 this this DET issue-669 65 2 system system NOUN issue-669 65 3 is be AUX issue-669 65 4 a a DET issue-669 65 5 complex complex ADJ issue-669 65 6 social social ADJ issue-669 65 7 organization organization NOUN issue-669 65 8 because because SCONJ issue-669 65 9 the the DET issue-669 65 10 groups group NOUN issue-669 65 11 of of ADP issue-669 65 12 homogeneous homogeneous ADJ issue-669 65 13 bodies body NOUN issue-669 65 14 involved involve VERB issue-669 65 15 constitute constitute VERB issue-669 65 16 relatively relatively ADV issue-669 65 17 independent independent ADJ issue-669 65 18 organizational organizational ADJ issue-669 65 19 formations formation NOUN issue-669 65 20 that that PRON issue-669 65 21 function function VERB issue-669 65 22 according accord VERB issue-669 65 23 to to ADP issue-669 65 24 identical identical ADJ issue-669 65 25 rules rule NOUN issue-669 65 26 . . PUNCT issue-669 66 1 each each PRON issue-669 66 2 of of ADP issue-669 66 3 these these DET issue-669 66 4 formations formation NOUN issue-669 66 5 is be AUX issue-669 66 6 a a DET issue-669 66 7 subsystem subsystem NOUN issue-669 66 8 of of ADP issue-669 66 9 a a DET issue-669 66 10 larger large ADJ issue-669 66 11 system system NOUN issue-669 66 12 and and CCONJ issue-669 66 13 simultaneously simultaneously ADV issue-669 66 14 it it PRON issue-669 66 15 consists consist VERB issue-669 66 16 of of ADP issue-669 66 17 its its PRON issue-669 66 18 subsystems subsystem NOUN issue-669 66 19 ( ( PUNCT issue-669 66 20 lytvynov lytvynov ADJ issue-669 66 21 , , PUNCT issue-669 66 22 2015 2015 NUM issue-669 66 23 ; ; PUNCT issue-669 66 24 sevruk sevruk NOUN issue-669 66 25 , , PUNCT issue-669 66 26 2017 2017 NUM issue-669 66 27 ) ) PUNCT issue-669 66 28 . . PUNCT issue-669 67 1 it it PRON issue-669 67 2 should should AUX issue-669 67 3 be be AUX issue-669 67 4 noted note VERB issue-669 67 5 that that SCONJ issue-669 67 6 one one NUM issue-669 67 7 of of ADP issue-669 67 8 the the DET issue-669 67 9 most most ADV issue-669 67 10 effective effective ADJ issue-669 67 11 instruments instrument NOUN issue-669 67 12 of of ADP issue-669 67 13 anti anti ADJ issue-669 67 14 - - ADJ issue-669 67 15 shadowing shadow VERB issue-669 67 16 in in ADP issue-669 67 17 many many ADJ issue-669 67 18 countries country NOUN issue-669 67 19 of of ADP issue-669 67 20 the the DET issue-669 67 21 world world NOUN issue-669 67 22 is be AUX issue-669 67 23 systems system NOUN issue-669 67 24 and and CCONJ issue-669 67 25 mechanisms mechanism NOUN issue-669 67 26 for for ADP issue-669 67 27 financial financial ADJ issue-669 67 28 control control NOUN issue-669 67 29 over over ADP issue-669 67 30 illegal illegal ADJ issue-669 67 31 proceeds proceed NOUN issue-669 67 32 . . PUNCT issue-669 68 1 for for ADP issue-669 68 2 example example NOUN issue-669 68 3 : : PUNCT issue-669 68 4 a a X issue-669 68 5 ) ) PUNCT issue-669 68 6 in in ADP issue-669 68 7 italy italy PROPN issue-669 68 8 , , PUNCT issue-669 68 9 a a DET issue-669 68 10 government government NOUN issue-669 68 11 decree decree NOUN issue-669 68 12 bans ban VERB issue-669 68 13 cash cash NOUN issue-669 68 14 payments payment NOUN issue-669 68 15 for for ADP issue-669 68 16 large large ADJ issue-669 68 17 sums sum NOUN issue-669 68 18 ; ; PUNCT issue-669 68 19 b b X issue-669 68 20 ) ) PUNCT issue-669 68 21 in in ADP issue-669 68 22 germany germany PROPN issue-669 68 23 , , PUNCT issue-669 68 24 settlements settlement NOUN issue-669 68 25 with with ADP issue-669 68 26 non non NOUN issue-669 68 27 - - NOUN issue-669 68 28 residents resident NOUN issue-669 68 29 requires require VERB issue-669 68 30 declaration declaration NOUN issue-669 68 31 ; ; PUNCT issue-669 68 32 c c X issue-669 68 33 ) ) PUNCT issue-669 68 34 in in ADP issue-669 68 35 japan japan PROPN issue-669 68 36 , , PUNCT issue-669 68 37 obligatory obligatory ADJ issue-669 68 38 financial financial ADJ issue-669 68 39 monitoring monitoring NOUN issue-669 68 40 exists exist VERB issue-669 68 41 ( ( PUNCT issue-669 68 42 financial financial ADJ issue-669 68 43 institutions institution NOUN issue-669 68 44 are be AUX issue-669 68 45 obliged oblige VERB issue-669 68 46 to to PART issue-669 68 47 report report VERB issue-669 68 48 on on ADP issue-669 68 49 major major ADJ issue-669 68 50 financial financial ADJ issue-669 68 51 transactions transaction NOUN issue-669 68 52 to to PART issue-669 68 53 authorized authorize VERB issue-669 68 54 public public ADJ issue-669 68 55 authorities authority NOUN issue-669 68 56 ) ) PUNCT issue-669 68 57 . . PUNCT issue-669 69 1 meanwhile meanwhile ADV issue-669 69 2 , , PUNCT issue-669 69 3 in in ADP issue-669 69 4 germany germany PROPN issue-669 69 5 , , PUNCT issue-669 69 6 not not PART issue-669 69 7 only only ADV issue-669 69 8 banks bank NOUN issue-669 69 9 and and CCONJ issue-669 69 10 financial financial ADJ issue-669 69 11 institutions institution NOUN issue-669 69 12 but but CCONJ issue-669 69 13 also also ADV issue-669 69 14 lawyers lawyer NOUN issue-669 69 15 , , PUNCT issue-669 69 16 auditors auditor NOUN issue-669 69 17 should should AUX issue-669 69 18 report report VERB issue-669 69 19 suspicious suspicious ADJ issue-669 69 20 transactions transaction NOUN issue-669 69 21 to to ADP issue-669 69 22 financial financial ADJ issue-669 69 23 monitoring monitoring NOUN issue-669 69 24 bodies body NOUN issue-669 69 25 ( ( PUNCT issue-669 69 26 muntiian muntiian ADJ issue-669 69 27 , , PUNCT issue-669 69 28 1999 1999 NUM issue-669 69 29 ; ; PUNCT issue-669 69 30 europe europe PROPN issue-669 69 31 : : PUNCT issue-669 69 32 hidden hidden ADJ issue-669 69 33 economy economy NOUN issue-669 69 34 ; ; PUNCT issue-669 69 35 weu weu PROPN issue-669 69 36 council council NOUN issue-669 69 37 of of ADP issue-669 69 38 ministers minister NOUN issue-669 69 39 ; ; PUNCT issue-669 69 40 onyshchenko onyshchenko NOUN issue-669 69 41 , , PUNCT issue-669 69 42 lapinskyi lapinskyi NOUN issue-669 69 43 , , PUNCT issue-669 69 44 2013 2013 NUM issue-669 69 45 ) ) PUNCT issue-669 69 46 . . PUNCT issue-669 70 1 therefore therefore ADV issue-669 70 2 , , PUNCT issue-669 70 3 to to PART issue-669 70 4 consider consider VERB issue-669 70 5 the the DET issue-669 70 6 tasks task NOUN issue-669 70 7 set set VERB issue-669 70 8 , , PUNCT issue-669 70 9 first first ADV issue-669 70 10 , , PUNCT issue-669 70 11 international international ADJ issue-669 70 12 special special ADJ issue-669 70 13 bodies body NOUN issue-669 70 14 and and CCONJ issue-669 70 15 organizations organization NOUN issue-669 70 16 that that PRON issue-669 70 17 combat combat VERB issue-669 70 18 organized organize VERB issue-669 70 19 crime crime NOUN issue-669 70 20 in in ADP issue-669 70 21 the the DET issue-669 70 22 financial financial ADJ issue-669 70 23 system system NOUN issue-669 70 24 should should AUX issue-669 70 25 be be AUX issue-669 70 26 analysed analyse VERB issue-669 70 27 . . PUNCT issue-669 71 1 nowadays nowadays ADV issue-669 71 2 , , PUNCT issue-669 71 3 many many ADJ issue-669 71 4 special special ADJ issue-669 71 5 law law NOUN issue-669 71 6 enforcement enforcement NOUN issue-669 71 7 agencies agency NOUN issue-669 71 8 exist exist VERB issue-669 71 9 , , PUNCT issue-669 71 10 but but CCONJ issue-669 71 11 the the DET issue-669 71 12 three three NUM issue-669 71 13 most most ADV issue-669 71 14 effective effective ADJ issue-669 71 15 ones one NOUN issue-669 71 16 that that PRON issue-669 71 17 counter counter VERB issue-669 71 18 organized organize VERB issue-669 71 19 crime crime NOUN issue-669 71 20 in in ADP issue-669 71 21 the the DET issue-669 71 22 financial financial ADJ issue-669 71 23 system system NOUN issue-669 71 24 should should AUX issue-669 71 25 be be AUX issue-669 71 26 distinguished distinguish VERB issue-669 71 27 . . PUNCT issue-669 72 1 these these DET issue-669 72 2 global global ADJ issue-669 72 3 law law NOUN issue-669 72 4 enforcement enforcement NOUN issue-669 72 5 organizations organization NOUN issue-669 72 6 are be AUX issue-669 72 7 the the DET issue-669 72 8 international international ADJ issue-669 72 9 criminal criminal ADJ issue-669 72 10 police police NOUN issue-669 72 11 commission commission NOUN issue-669 72 12 ( ( PUNCT issue-669 72 13 interpol interpol NOUN issue-669 72 14 ) ) PUNCT issue-669 72 15 , , PUNCT issue-669 72 16 the the DET issue-669 72 17 european european ADJ issue-669 72 18 police police PROPN issue-669 72 19 office office NOUN issue-669 72 20 ( ( PUNCT issue-669 72 21 europol europol PROPN issue-669 72 22 ) ) PUNCT issue-669 72 23 , , PUNCT issue-669 72 24 the the DET issue-669 72 25 bureau bureau NOUN issue-669 72 26 for for ADP issue-669 72 27 the the DET issue-669 72 28 coordination coordination NOUN issue-669 72 29 of of ADP issue-669 72 30 the the DET issue-669 72 31 fight fight NOUN issue-669 72 32 against against ADP issue-669 72 33 organized organize VERB issue-669 72 34 crime crime NOUN issue-669 72 35 and and CCONJ issue-669 72 36 other other ADJ issue-669 72 37 dangerous dangerous ADJ issue-669 72 38 types type NOUN issue-669 72 39 of of ADP issue-669 72 40 crimes crime NOUN issue-669 72 41 in in ADP issue-669 72 42 the the DET issue-669 72 43 cis cis NOUN issue-669 72 44 member member NOUN issue-669 72 45 - - PUNCT issue-669 72 46 countries country NOUN issue-669 72 47 ( ( PUNCT issue-669 72 48 bcfaoc bcfaoc NOUN issue-669 72 49 ) ) PUNCT issue-669 72 50 . . PUNCT issue-669 73 1 the the DET issue-669 73 2 existence existence NOUN issue-669 73 3 of of ADP issue-669 73 4 these these DET issue-669 73 5 structures structure NOUN issue-669 73 6 can can AUX issue-669 73 7 be be AUX issue-669 73 8 defined define VERB issue-669 73 9 as as ADP issue-669 73 10 one one NUM issue-669 73 11 of of ADP issue-669 73 12 the the DET issue-669 73 13 organized organized ADJ issue-669 73 14 responses response NOUN issue-669 73 15 of of ADP issue-669 73 16 the the DET issue-669 73 17 international international ADJ issue-669 73 18 community community NOUN issue-669 73 19 to to ADP issue-669 73 20 the the DET issue-669 73 21 illegal illegal ADJ issue-669 73 22 activities activity NOUN issue-669 73 23 of of ADP issue-669 73 24 such such ADJ issue-669 73 25 groups group NOUN issue-669 73 26 . . PUNCT issue-669 74 1 at at ADP issue-669 74 2 the the DET issue-669 74 3 regional regional ADJ issue-669 74 4 level level NOUN issue-669 74 5 , , PUNCT issue-669 74 6 this this DET issue-669 74 7 cooperation cooperation NOUN issue-669 74 8 is be AUX issue-669 74 9 developed develop VERB issue-669 74 10 most most ADJ issue-669 74 11 of of ADP issue-669 74 12 all all PRON issue-669 74 13 in in ADP issue-669 74 14 europe europe PROPN issue-669 74 15 , , PUNCT issue-669 74 16 european european ADJ issue-669 74 17 police police NOUN issue-669 74 18 office office NOUN issue-669 74 19 ( ( PUNCT issue-669 74 20 europol europol NOUN issue-669 74 21 ) ) PUNCT issue-669 74 22 , , PUNCT issue-669 74 23 and and CCONJ issue-669 74 24 the the DET issue-669 74 25 cis cis NOUN issue-669 74 26 member member NOUN issue-669 74 27 - - PUNCT issue-669 74 28 countries country NOUN issue-669 74 29 , , PUNCT issue-669 74 30 the the DET issue-669 74 31 bureau bureau NOUN issue-669 74 32 for for ADP issue-669 74 33 the the DET issue-669 74 34 coordination coordination NOUN issue-669 74 35 of of ADP issue-669 74 36 the the DET issue-669 74 37 fight fight NOUN issue-669 74 38 against against ADP issue-669 74 39 organized organize VERB issue-669 74 40 crime crime NOUN issue-669 74 41 and and CCONJ issue-669 74 42 other other ADJ issue-669 74 43 dangerous dangerous ADJ issue-669 74 44 types type NOUN issue-669 74 45 of of ADP issue-669 74 46 crimes crime NOUN issue-669 74 47 in in ADP issue-669 74 48 the the DET issue-669 74 49 cis cis NOUN issue-669 74 50 member member NOUN issue-669 74 51 - - PUNCT issue-669 74 52 countries country NOUN issue-669 74 53 ( ( PUNCT issue-669 74 54 bcfaoc bcfaoc NOUN issue-669 74 55 ) ) PUNCT issue-669 74 56 ; ; PUNCT issue-669 74 57 meanwhile meanwhile ADV issue-669 74 58 , , PUNCT issue-669 74 59 in in ADP issue-669 74 60 other other ADJ issue-669 74 61 geopolitical geopolitical ADJ issue-669 74 62 regions region NOUN issue-669 74 63 , , PUNCT issue-669 74 64 the the DET issue-669 74 65 issue issue NOUN issue-669 74 66 of of ADP issue-669 74 67 such such ADJ issue-669 74 68 organization organization NOUN issue-669 74 69 creation creation NOUN issue-669 74 70 remains remain VERB issue-669 74 71 open open ADJ issue-669 74 72 . . PUNCT issue-669 75 1 however however ADV issue-669 75 2 , , PUNCT issue-669 75 3 despite despite SCONJ issue-669 75 4 existing exist VERB issue-669 75 5 international international ADJ issue-669 75 6 acts act NOUN issue-669 75 7 of of ADP issue-669 75 8 various various ADJ issue-669 75 9 levels level NOUN issue-669 75 10 and and CCONJ issue-669 75 11 the the DET issue-669 75 12 work work NOUN issue-669 75 13 of of ADP issue-669 75 14 international international ADJ issue-669 75 15 law law NOUN issue-669 75 16 enforcement enforcement NOUN issue-669 75 17 organizations organization NOUN issue-669 75 18 , , PUNCT issue-669 75 19 the the DET issue-669 75 20 problem problem NOUN issue-669 75 21 of of ADP issue-669 75 22 combating combat VERB issue-669 75 23 transnational transnational ADJ issue-669 75 24 organized organize VERB issue-669 75 25 crime crime NOUN issue-669 75 26 remains remain VERB issue-669 75 27 a a DET issue-669 75 28 worldwide worldwide ADJ issue-669 75 29 issue issue NOUN issue-669 75 30 ( ( PUNCT issue-669 75 31 etnicheskaia etnicheskaia PROPN issue-669 75 32 orhanyzovannaia orhanyzovannaia PROPN issue-669 75 33 prestupnost prestupnost PROPN issue-669 75 34 ; ; PUNCT issue-669 75 35 sevruk sevruk NOUN issue-669 75 36 , , PUNCT issue-669 75 37 2017 2017 NUM issue-669 75 38 ) ) PUNCT issue-669 75 39 . . PUNCT issue-669 76 1 nowadays nowadays ADV issue-669 76 2 , , PUNCT issue-669 76 3 europol europol PROPN issue-669 76 4 coordinates coordinate VERB issue-669 76 5 the the DET issue-669 76 6 police police NOUN issue-669 76 7 service service NOUN issue-669 76 8 performance performance NOUN issue-669 76 9 of of ADP issue-669 76 10 all all DET issue-669 76 11 28 28 NUM issue-669 76 12 european european PROPN issue-669 76 13 union union PROPN issue-669 76 14 member member NOUN issue-669 76 15 states state NOUN issue-669 76 16 . . PUNCT issue-669 77 1 in in ADP issue-669 77 2 contrast contrast NOUN issue-669 77 3 to to ADP issue-669 77 4 national national ADJ issue-669 77 5 police police NOUN issue-669 77 6 forces force NOUN issue-669 77 7 , , PUNCT issue-669 77 8 europol europol PROPN issue-669 77 9 does do AUX issue-669 77 10 not not PART issue-669 77 11 have have VERB issue-669 77 12 its its PRON issue-669 77 13 own own ADJ issue-669 77 14 investigative investigative ADJ issue-669 77 15 authorities authority NOUN issue-669 77 16 . . PUNCT issue-669 78 1 europol europol PROPN issue-669 78 2 works work VERB issue-669 78 3 closely closely ADV issue-669 78 4 with with ADP issue-669 78 5 law law NOUN issue-669 78 6 enforcement enforcement NOUN issue-669 78 7 agencies agency NOUN issue-669 78 8 in in ADP issue-669 78 9 28 28 NUM issue-669 78 10 eu eu PROPN issue-669 78 11 member member NOUN issue-669 78 12 states state NOUN issue-669 78 13 and and CCONJ issue-669 78 14 other other ADJ issue-669 78 15 partner partner NOUN issue-669 78 16 states state NOUN issue-669 78 17 and and CCONJ issue-669 78 18 non non ADJ issue-669 78 19 - - ADJ issue-669 78 20 eu eu ADJ issue-669 78 21 countries country NOUN issue-669 78 22 such such ADJ issue-669 78 23 as as ADP issue-669 78 24 australia australia PROPN issue-669 78 25 , , PUNCT issue-669 78 26 canada canada PROPN issue-669 78 27 , , PUNCT issue-669 78 28 the the DET issue-669 78 29 united united PROPN issue-669 78 30 states states PROPN issue-669 78 31 , , PUNCT issue-669 78 32 and and CCONJ issue-669 78 33 norway norway PROPN issue-669 78 34 ( ( PUNCT issue-669 78 35 yevropol yevropol NOUN issue-669 78 36 ) ) PUNCT issue-669 78 37 . . PUNCT issue-669 79 1 in in ADP issue-669 79 2 addition addition NOUN issue-669 79 3 , , PUNCT issue-669 79 4 europol europol NOUN issue-669 79 5 baltic baltic PROPN issue-669 79 6 journal journal PROPN issue-669 79 7 of of ADP issue-669 79 8 economic economic ADJ issue-669 79 9 studies study NOUN issue-669 79 10 28 28 NUM issue-669 79 11 vol vol NOUN issue-669 79 12 . . PROPN issue-669 80 1 5 5 NUM issue-669 80 2 , , PUNCT issue-669 80 3 no no INTJ issue-669 80 4 . . NOUN issue-669 80 5 3 3 NUM issue-669 80 6 , , PUNCT issue-669 80 7 2019 2019 NUM issue-669 80 8 has have VERB issue-669 80 9 relationships relationship NOUN issue-669 80 10 with with ADP issue-669 80 11 the the DET issue-669 80 12 eu eu PROPN issue-669 80 13 member member NOUN issue-669 80 14 states state NOUN issue-669 80 15 and and CCONJ issue-669 80 16 organizations organization NOUN issue-669 80 17 that that PRON issue-669 80 18 interact interact VERB issue-669 80 19 with with ADP issue-669 80 20 europol europol PROPN issue-669 80 21 according accord VERB issue-669 80 22 to to ADP issue-669 80 23 cooperation cooperation NOUN issue-669 80 24 agreements agreement NOUN issue-669 80 25 : : PUNCT issue-669 80 26 albania albania PROPN issue-669 80 27 , , PUNCT issue-669 80 28 australia australia PROPN issue-669 80 29 , , PUNCT issue-669 80 30 canada canada PROPN issue-669 80 31 , , PUNCT issue-669 80 32 colombia colombia PROPN issue-669 80 33 , , PUNCT issue-669 80 34 iceland iceland PROPN issue-669 80 35 , , PUNCT issue-669 80 36 norway norway PROPN issue-669 80 37 , , PUNCT issue-669 80 38 switzerland switzerland PROPN issue-669 80 39 , , PUNCT issue-669 80 40 interpol interpol NOUN issue-669 80 41 , , PUNCT issue-669 80 42 and and CCONJ issue-669 80 43 us us PROPN issue-669 80 44 law law NOUN issue-669 80 45 enforcement enforcement NOUN issue-669 80 46 agencies agency NOUN issue-669 80 47 : : PUNCT issue-669 80 48 the the DET issue-669 80 49 bureau bureau PROPN issue-669 80 50 of of ADP issue-669 80 51 alcohol alcohol PROPN issue-669 80 52 , , PUNCT issue-669 80 53 tobacco tobacco NOUN issue-669 80 54 , , PUNCT issue-669 80 55 firearms firearm NOUN issue-669 80 56 and and CCONJ issue-669 80 57 explosives explosive NOUN issue-669 80 58 ( ( PUNCT issue-669 80 59 atf atf PROPN issue-669 80 60 ) ) PUNCT issue-669 80 61 , , PUNCT issue-669 80 62 the the DET issue-669 80 63 drug drug NOUN issue-669 80 64 enforcement enforcement PROPN issue-669 80 65 administration administration PROPN issue-669 80 66 ( ( PUNCT issue-669 80 67 dea dea PROPN issue-669 80 68 ) ) PUNCT issue-669 80 69 , , PUNCT issue-669 80 70 the the DET issue-669 80 71 secret secret ADJ issue-669 80 72 service service NOUN issue-669 80 73 ( ( PUNCT issue-669 80 74 usss usss PROPN issue-669 80 75 ) ) PUNCT issue-669 80 76 ; ; PUNCT issue-669 80 77 the the DET issue-669 80 78 federal federal ADJ issue-669 80 79 bureau bureau PROPN issue-669 80 80 of of ADP issue-669 80 81 investigation investigation PROPN issue-669 80 82 ( ( PUNCT issue-669 80 83 fbi fbi PROPN issue-669 80 84 ) ) PUNCT issue-669 80 85 , , PUNCT issue-669 80 86 the the DET issue-669 80 87 immigration immigration NOUN issue-669 80 88 and and CCONJ issue-669 80 89 customs custom NOUN issue-669 80 90 enforcement enforcement NOUN issue-669 80 91 ( ( PUNCT issue-669 80 92 ice ice NOUN issue-669 80 93 ) ) PUNCT issue-669 80 94 and and CCONJ issue-669 80 95 the the DET issue-669 80 96 internal internal ADJ issue-669 80 97 revenue revenue NOUN issue-669 80 98 service service NOUN issue-669 80 99 ( ( PUNCT issue-669 80 100 irs irs PROPN issue-669 80 101 ) ) PUNCT issue-669 80 102 . . PUNCT issue-669 81 1 this this DET issue-669 81 2 network network NOUN issue-669 81 3 has have VERB issue-669 81 4 secured secure VERB issue-669 81 5 communication communication NOUN issue-669 81 6 channels channel NOUN issue-669 81 7 provided provide VERB issue-669 81 8 by by ADP issue-669 81 9 europol europol NOUN issue-669 81 10 . . PUNCT issue-669 82 1 moreover moreover ADV issue-669 82 2 , , PUNCT issue-669 82 3 europol europol PROPN issue-669 82 4 has have VERB issue-669 82 5 two two NUM issue-669 82 6 liaison liaison NOUN issue-669 82 7 officers officer NOUN issue-669 82 8 deployed deploy VERB issue-669 82 9 to to ADP issue-669 82 10 washington washington PROPN issue-669 82 11 dc dc PROPN issue-669 82 12 ( ( PUNCT issue-669 82 13 usa usa PROPN issue-669 82 14 ) ) PUNCT issue-669 82 15 and and CCONJ issue-669 82 16 the the DET issue-669 82 17 interpol interpol NOUN issue-669 82 18 headquarters headquarters NOUN issue-669 82 19 in in ADP issue-669 82 20 lyon lyon PROPN issue-669 82 21 , , PUNCT issue-669 82 22 france france PROPN issue-669 82 23 ( ( PUNCT issue-669 82 24 yevropol yevropol NOUN issue-669 82 25 ) ) PUNCT issue-669 82 26 . . PUNCT issue-669 83 1 the the DET issue-669 83 2 prospects prospect NOUN issue-669 83 3 for for ADP issue-669 83 4 ukraine ukraine NOUN issue-669 83 5 ’s ’s PART issue-669 83 6 cooperation cooperation NOUN issue-669 83 7 with with ADP issue-669 83 8 eurojust eurojust ADJ issue-669 83 9 , , PUNCT issue-669 83 10 the the DET issue-669 83 11 eu eu PROPN issue-669 83 12 collective collective ADJ issue-669 83 13 body body NOUN issue-669 83 14 aimed aim VERB issue-669 83 15 at at ADP issue-669 83 16 assisting assist VERB issue-669 83 17 the the DET issue-669 83 18 member member NOUN issue-669 83 19 states state NOUN issue-669 83 20 in in ADP issue-669 83 21 crime crime NOUN issue-669 83 22 investigation investigation NOUN issue-669 83 23 , , PUNCT issue-669 83 24 and and CCONJ issue-669 83 25 accelerating accelerate VERB issue-669 83 26 the the DET issue-669 83 27 coordination coordination NOUN issue-669 83 28 of of ADP issue-669 83 29 competent competent ADJ issue-669 83 30 authorities authority NOUN issue-669 83 31 ’ ' PUNCT issue-669 83 32 performance performance NOUN issue-669 83 33 ( ( PUNCT issue-669 83 34 those those PRON issue-669 83 35 performing perform VERB issue-669 83 36 investigative investigative ADJ issue-669 83 37 functions function NOUN issue-669 83 38 ) ) PUNCT issue-669 83 39 , , PUNCT issue-669 83 40 should should AUX issue-669 83 41 also also ADV issue-669 83 42 be be AUX issue-669 83 43 taken take VERB issue-669 83 44 into into ADP issue-669 83 45 account account NOUN issue-669 83 46 . . PUNCT issue-669 84 1 for for ADP issue-669 84 2 ukraine ukraine NOUN issue-669 84 3 , , PUNCT issue-669 84 4 it it PRON issue-669 84 5 is be AUX issue-669 84 6 important important ADJ issue-669 84 7 that that SCONJ issue-669 84 8 to to PART issue-669 84 9 fulfil fulfil VERB issue-669 84 10 its its PRON issue-669 84 11 missions mission NOUN issue-669 84 12 , , PUNCT issue-669 84 13 eurojust eurojust ADV issue-669 84 14 is be AUX issue-669 84 15 authorized authorize VERB issue-669 84 16 to to PART issue-669 84 17 conclude conclude VERB issue-669 84 18 agreements agreement NOUN issue-669 84 19 and and CCONJ issue-669 84 20 establish establish VERB issue-669 84 21 cooperation cooperation NOUN issue-669 84 22 with with ADP issue-669 84 23 the the DET issue-669 84 24 third third ADJ issue-669 84 25 countries country NOUN issue-669 84 26 that that PRON issue-669 84 27 are be AUX issue-669 84 28 not not PART issue-669 84 29 eu eu PROPN issue-669 84 30 members member NOUN issue-669 84 31 . . PUNCT issue-669 85 1 considering consider VERB issue-669 85 2 that that SCONJ issue-669 85 3 the the DET issue-669 85 4 assistance assistance NOUN issue-669 85 5 and and CCONJ issue-669 85 6 support support NOUN issue-669 85 7 of of ADP issue-669 85 8 eurojust eurojust ADJ issue-669 85 9 in in ADP issue-669 85 10 the the DET issue-669 85 11 criminal criminal ADJ issue-669 85 12 prosecution prosecution NOUN issue-669 85 13 of of ADP issue-669 85 14 offenders offender NOUN issue-669 85 15 , , PUNCT issue-669 85 16 members member NOUN issue-669 85 17 of of ADP issue-669 85 18 organized organized ADJ issue-669 85 19 communities community NOUN issue-669 85 20 , , PUNCT issue-669 85 21 which which PRON issue-669 85 22 it it PRON issue-669 85 23 provides provide VERB issue-669 85 24 at at ADP issue-669 85 25 countries country NOUN issue-669 85 26 ’ ' PUNCT issue-669 85 27 request request NOUN issue-669 85 28 , , PUNCT issue-669 85 29 contributes contribute VERB issue-669 85 30 to to ADP issue-669 85 31 suppressing suppress VERB issue-669 85 32 organized organize VERB issue-669 85 33 groups group NOUN issue-669 85 34 and and CCONJ issue-669 85 35 criminal criminal ADJ issue-669 85 36 organizations organization NOUN issue-669 85 37 eventually eventually ADV issue-669 85 38 , , PUNCT issue-669 85 39 the the DET issue-669 85 40 signing signing NOUN issue-669 85 41 of of ADP issue-669 85 42 the the DET issue-669 85 43 relevant relevant ADJ issue-669 85 44 international international ADJ issue-669 85 45 agreement agreement NOUN issue-669 85 46 with with ADP issue-669 85 47 this this DET issue-669 85 48 organization organization NOUN issue-669 85 49 is be AUX issue-669 85 50 of of ADP issue-669 85 51 the the DET issue-669 85 52 utmost utmost ADJ issue-669 85 53 importance importance NOUN issue-669 85 54 . . PUNCT issue-669 86 1 moreover moreover ADV issue-669 86 2 , , PUNCT issue-669 86 3 the the DET issue-669 86 4 eu eu PROPN issue-669 86 5 working work VERB issue-669 86 6 bodies body NOUN issue-669 86 7 encourage encourage VERB issue-669 86 8 states state NOUN issue-669 86 9 to to PART issue-669 86 10 expand expand VERB issue-669 86 11 operational operational ADJ issue-669 86 12 cooperation cooperation NOUN issue-669 86 13 between between ADP issue-669 86 14 the the DET issue-669 86 15 competent competent ADJ issue-669 86 16 authorities authority NOUN issue-669 86 17 , , PUNCT issue-669 86 18 especially especially ADV issue-669 86 19 within within ADP issue-669 86 20 the the DET issue-669 86 21 framework framework NOUN issue-669 86 22 of of ADP issue-669 86 23 bilateral bilateral ADJ issue-669 86 24 and and CCONJ issue-669 86 25 multilateral multilateral ADJ issue-669 86 26 mechanisms mechanism NOUN issue-669 86 27 and and CCONJ issue-669 86 28 agreements agreement NOUN issue-669 86 29 ( ( PUNCT issue-669 86 30 further far ADV issue-669 86 31 : : PUNCT issue-669 86 32 council council NOUN issue-669 86 33 document document NOUN issue-669 86 34 11037/05 11037/05 NUM issue-669 86 35 of of ADP issue-669 86 36 8 8 NUM issue-669 86 37 july july PROPN issue-669 86 38 2005 2005 NUM issue-669 86 39 ) ) PUNCT issue-669 86 40 . . PUNCT issue-669 87 1 these these DET issue-669 87 2 aspects aspect NOUN issue-669 87 3 of of ADP issue-669 87 4 the the DET issue-669 87 5 organized organized PROPN issue-669 87 6 crime crime PROPN issue-669 87 7 prevention prevention NOUN issue-669 87 8 in in ADP issue-669 87 9 the the DET issue-669 87 10 financial financial ADJ issue-669 87 11 system system NOUN issue-669 87 12 , , PUNCT issue-669 87 13 in in ADP issue-669 87 14 particular particular ADJ issue-669 87 15 transnational transnational NOUN issue-669 87 16 , , PUNCT issue-669 87 17 are be AUX issue-669 87 18 reflected reflect VERB issue-669 87 19 in in ADP issue-669 87 20 the the DET issue-669 87 21 united united PROPN issue-669 87 22 nations nations PROPN issue-669 87 23 convention convention PROPN issue-669 87 24 against against ADP issue-669 87 25 transnational transnational ADJ issue-669 87 26 organized organize VERB issue-669 87 27 crime crime NOUN issue-669 87 28 , , PUNCT issue-669 87 29 which which PRON issue-669 87 30 defines define VERB issue-669 87 31 the the DET issue-669 87 32 following follow VERB issue-669 87 33 areas area NOUN issue-669 87 34 in in ADP issue-669 87 35 relation relation NOUN issue-669 87 36 to to ADP issue-669 87 37 combating combat VERB issue-669 87 38 organized organized ADJ issue-669 87 39 crime crime NOUN issue-669 87 40 in in ADP issue-669 87 41 the the DET issue-669 87 42 financial financial ADJ issue-669 87 43 system system NOUN issue-669 87 44 of of ADP issue-669 87 45 the the DET issue-669 87 46 world world NOUN issue-669 87 47 : : PUNCT issue-669 87 48 the the DET issue-669 87 49 first first ADJ issue-669 87 50 area area NOUN issue-669 87 51 involves involve VERB issue-669 87 52 strategies strategy NOUN issue-669 87 53 for for ADP issue-669 87 54 limiting limit VERB issue-669 87 55 opportunities opportunity NOUN issue-669 87 56 for for ADP issue-669 87 57 committing commit VERB issue-669 87 58 crimes crime NOUN issue-669 87 59 by by ADP issue-669 87 60 reducing reduce VERB issue-669 87 61 existing exist VERB issue-669 87 62 or or CCONJ issue-669 87 63 future future ADJ issue-669 87 64 opportunities opportunity NOUN issue-669 87 65 for for ADP issue-669 87 66 organized organized ADJ issue-669 87 67 criminal criminal ADJ issue-669 87 68 groups group NOUN issue-669 87 69 to to PART issue-669 87 70 participate participate VERB issue-669 87 71 in in ADP issue-669 87 72 lawful lawful ADJ issue-669 87 73 markets market NOUN issue-669 87 74 with with ADP issue-669 87 75 proceeds proceed NOUN issue-669 87 76 of of ADP issue-669 87 77 crime crime NOUN issue-669 87 78 , , PUNCT issue-669 87 79 through through ADP issue-669 87 80 appropriate appropriate ADJ issue-669 87 81 legislative legislative ADJ issue-669 87 82 , , PUNCT issue-669 87 83 administrative administrative ADJ issue-669 87 84 or or CCONJ issue-669 87 85 other other ADJ issue-669 87 86 measures measure NOUN issue-669 87 87 ( ( PUNCT issue-669 87 88 para para NOUN issue-669 87 89 . . PROPN issue-669 87 90 2 2 NUM issue-669 87 91 , , PUNCT issue-669 87 92 art art NOUN issue-669 87 93 . . PUNCT issue-669 88 1 31 31 NUM issue-669 88 2 of of ADP issue-669 88 3 the the DET issue-669 88 4 convention convention NOUN issue-669 88 5 ) ) PUNCT issue-669 89 1 ( ( PUNCT issue-669 89 2 konventsiia konventsiia VERB issue-669 89 3 oon oon PROPN issue-669 89 4 proty proty PROPN issue-669 89 5 transnatsionalnoi transnatsionalnoi PROPN issue-669 89 6 orhanizovanoi orhanizovanoi NOUN issue-669 89 7 zlochynnosti zlochynnosti NUM issue-669 89 8 ) ) PUNCT issue-669 89 9 . . PUNCT issue-669 90 1 the the DET issue-669 90 2 second second ADJ issue-669 90 3 area area NOUN issue-669 90 4 of of ADP issue-669 90 5 crime crime NOUN issue-669 90 6 prevention prevention NOUN issue-669 90 7 strategies strategy NOUN issue-669 90 8 is be AUX issue-669 90 9 the the DET issue-669 90 10 need need NOUN issue-669 90 11 to to PART issue-669 90 12 reduce reduce VERB issue-669 90 13 the the DET issue-669 90 14 level level NOUN issue-669 90 15 of of ADP issue-669 90 16 legal legal ADJ issue-669 90 17 economy economy NOUN issue-669 90 18 ’s ’s PART issue-669 90 19 vulnerability vulnerability NOUN issue-669 90 20 to to PART issue-669 90 21 prevent prevent VERB issue-669 90 22 possible possible ADJ issue-669 90 23 misuse misuse NOUN issue-669 90 24 by by ADP issue-669 90 25 organized organize VERB issue-669 90 26 criminal criminal ADJ issue-669 90 27 groups group NOUN issue-669 90 28 . . PUNCT issue-669 91 1 organized organize VERB issue-669 91 2 crime crime NOUN issue-669 91 3 strives strive VERB issue-669 91 4 for for ADP issue-669 91 5 integrating integrate VERB issue-669 91 6 the the DET issue-669 91 7 legal legal ADJ issue-669 91 8 economy economy NOUN issue-669 91 9 for for ADP issue-669 91 10 a a DET issue-669 91 11 number number NOUN issue-669 91 12 of of ADP issue-669 91 13 reasons reason NOUN issue-669 91 14 , , PUNCT issue-669 91 15 for for ADP issue-669 91 16 example example NOUN issue-669 91 17 , , PUNCT issue-669 91 18 with with ADP issue-669 91 19 the the DET issue-669 91 20 aim aim NOUN issue-669 91 21 : : PUNCT issue-669 91 22 a a X issue-669 91 23 ) ) PUNCT issue-669 91 24 to to PART issue-669 91 25 legalize legalize VERB issue-669 91 26 and and CCONJ issue-669 91 27 invest invest VERB issue-669 91 28 the the DET issue-669 91 29 proceeds proceed NOUN issue-669 91 30 of of ADP issue-669 91 31 crime crime NOUN issue-669 91 32 ; ; PUNCT issue-669 91 33 b b X issue-669 91 34 ) ) PUNCT issue-669 91 35 to to PART issue-669 91 36 acquire acquire VERB issue-669 91 37 respectability respectability NOUN issue-669 91 38 and and CCONJ issue-669 91 39 social social ADJ issue-669 91 40 rehabilitation rehabilitation NOUN issue-669 91 41 for for ADP issue-669 91 42 “ " PUNCT issue-669 91 43 their their PRON issue-669 91 44 ” " PUNCT issue-669 91 45 people people NOUN issue-669 91 46 , , PUNCT issue-669 91 47 members member NOUN issue-669 91 48 of of ADP issue-669 91 49 organized organized ADJ issue-669 91 50 communities community NOUN issue-669 91 51 ; ; PUNCT issue-669 91 52 to to PART issue-669 91 53 gain gain VERB issue-669 91 54 control control NOUN issue-669 91 55 over over ADP issue-669 91 56 the the DET issue-669 91 57 territory territory NOUN issue-669 91 58 in in ADP issue-669 91 59 which which PRON issue-669 91 60 criminal criminal ADJ issue-669 91 61 groups group NOUN issue-669 91 62 conduct conduct VERB issue-669 91 63 their their PRON issue-669 91 64 operations operation NOUN issue-669 91 65 to to PART issue-669 91 66 obtain obtain VERB issue-669 91 67 maximum maximum ADJ issue-669 91 68 economic economic ADJ issue-669 91 69 and and CCONJ issue-669 91 70 political political ADJ issue-669 91 71 benefits benefit NOUN issue-669 91 72 and and CCONJ issue-669 91 73 minimize minimize VERB issue-669 91 74 the the DET issue-669 91 75 risk risk NOUN issue-669 91 76 of of ADP issue-669 91 77 detention detention NOUN issue-669 91 78 , , PUNCT issue-669 91 79 arrest arrest NOUN issue-669 91 80 , , PUNCT issue-669 91 81 and and CCONJ issue-669 91 82 conviction conviction NOUN issue-669 91 83 ( ( PUNCT issue-669 91 84 “ " PUNCT issue-669 91 85 law law NOUN issue-669 91 86 - - PUNCT issue-669 91 87 enforcement enforcement NOUN issue-669 91 88 risk risk NOUN issue-669 91 89 ” " PUNCT issue-669 91 90 ) ) PUNCT issue-669 91 91 ( ( PUNCT issue-669 91 92 repetskaia repetskaia PROPN issue-669 91 93 , , PUNCT issue-669 91 94 2001 2001 NUM issue-669 91 95 ) ) PUNCT issue-669 91 96 . . PUNCT issue-669 92 1 in in ADP issue-669 92 2 implementing implement VERB issue-669 92 3 this this DET issue-669 92 4 strategic strategic ADJ issue-669 92 5 area area NOUN issue-669 92 6 , , PUNCT issue-669 92 7 it it PRON issue-669 92 8 should should AUX issue-669 92 9 be be AUX issue-669 92 10 considered consider VERB issue-669 92 11 that that SCONJ issue-669 92 12 its its PRON issue-669 92 13 successful successful ADJ issue-669 92 14 implementation implementation NOUN issue-669 92 15 depends depend VERB issue-669 92 16 on on ADP issue-669 92 17 the the DET issue-669 92 18 optimal optimal ADJ issue-669 92 19 combination combination NOUN issue-669 92 20 of of ADP issue-669 92 21 regulation regulation NOUN issue-669 92 22 and and CCONJ issue-669 92 23 deregulation deregulation NOUN issue-669 92 24 measures measure NOUN issue-669 92 25 . . PUNCT issue-669 93 1 in in ADP issue-669 93 2 2004 2004 NUM issue-669 93 3 , , PUNCT issue-669 93 4 the the DET issue-669 93 5 council council NOUN issue-669 93 6 of of ADP issue-669 93 7 europe europe PROPN issue-669 93 8 ( ( PUNCT issue-669 93 9 within within ADP issue-669 93 10 the the DET issue-669 93 11 octopus octopus NOUN issue-669 93 12 platform platform NOUN issue-669 93 13 ) ) PUNCT issue-669 93 14 published publish VERB issue-669 93 15 the the DET issue-669 93 16 survey survey NOUN issue-669 93 17 on on ADP issue-669 93 18 best good ADJ issue-669 93 19 practices practice NOUN issue-669 93 20 against against ADP issue-669 93 21 organized organized ADJ issue-669 93 22 crime crime NOUN issue-669 93 23 ( ( PUNCT issue-669 93 24 bps bps NOUN issue-669 93 25 ) ) PUNCT issue-669 93 26 prepared prepare VERB issue-669 93 27 by by ADP issue-669 93 28 the the DET issue-669 93 29 group group NOUN issue-669 93 30 of of ADP issue-669 93 31 specialists specialist NOUN issue-669 93 32 on on ADP issue-669 93 33 criminal criminal ADJ issue-669 93 34 law law NOUN issue-669 93 35 and and CCONJ issue-669 93 36 criminological criminological ADJ issue-669 93 37 aspects aspect NOUN issue-669 93 38 of of ADP issue-669 93 39 organized organized ADJ issue-669 93 40 crime crime NOUN issue-669 93 41 ( ( PUNCT issue-669 93 42 pc pc NOUN issue-669 93 43 - - PUNCT issue-669 93 44 s s NOUN issue-669 93 45 - - NOUN issue-669 93 46 co co NOUN issue-669 93 47 ) ) PUNCT issue-669 93 48 ( ( PUNCT issue-669 93 49 aromaa aromaa VERB issue-669 93 50 , , PUNCT issue-669 93 51 2006 2006 NUM issue-669 93 52 ) ) PUNCT issue-669 93 53 . . PUNCT issue-669 94 1 eight eight NUM issue-669 94 2 most most ADV issue-669 94 3 effective effective ADJ issue-669 94 4 strategies strategy NOUN issue-669 94 5 for for ADP issue-669 94 6 influencing influence VERB issue-669 94 7 organized organize VERB issue-669 94 8 crime crime NOUN issue-669 94 9 ( ( PUNCT issue-669 94 10 according accord VERB issue-669 94 11 to to ADP issue-669 94 12 experts expert NOUN issue-669 94 13 ) ) PUNCT issue-669 94 14 applied apply VERB issue-669 94 15 in in ADP issue-669 94 16 different different ADJ issue-669 94 17 countries country NOUN issue-669 94 18 were be AUX issue-669 94 19 selected select VERB issue-669 94 20 . . PUNCT issue-669 95 1 they they PRON issue-669 95 2 are be AUX issue-669 95 3 : : PUNCT issue-669 95 4 witness witness VERB issue-669 95 5 protection protection NOUN issue-669 95 6 ; ; PUNCT issue-669 95 7 reversing reverse VERB issue-669 95 8 the the DET issue-669 95 9 burden burden NOUN issue-669 95 10 of of ADP issue-669 95 11 proof proof NOUN issue-669 95 12 in in ADP issue-669 95 13 confiscating confiscate VERB issue-669 95 14 the the DET issue-669 95 15 proceeds proceed NOUN issue-669 95 16 of of ADP issue-669 95 17 crime crime NOUN issue-669 95 18 on on ADP issue-669 95 19 the the DET issue-669 95 20 offender offender NOUN issue-669 95 21 ( ( PUNCT issue-669 95 22 shostko shostko NOUN issue-669 95 23 , , PUNCT issue-669 95 24 2007 2007 NUM issue-669 95 25 ) ) PUNCT issue-669 95 26 ; ; PUNCT issue-669 95 27 interception interception NOUN issue-669 95 28 of of ADP issue-669 95 29 communication communication NOUN issue-669 95 30 and and CCONJ issue-669 95 31 intrusive intrusive ADJ issue-669 95 32 surveillance surveillance NOUN issue-669 95 33 ; ; PUNCT issue-669 95 34 crime crime NOUN issue-669 95 35 analysis analysis NOUN issue-669 95 36 through through ADP issue-669 95 37 studying study VERB issue-669 95 38 crime crime NOUN issue-669 95 39 patterns pattern NOUN issue-669 95 40 and and CCONJ issue-669 95 41 trends trend NOUN issue-669 95 42 ; ; PUNCT issue-669 95 43 cross cross ADJ issue-669 95 44 - - ADJ issue-669 95 45 border border ADJ issue-669 95 46 cooperation cooperation NOUN issue-669 95 47 ; ; PUNCT issue-669 95 48 provisions provision NOUN issue-669 95 49 on on ADP issue-669 95 50 membership membership NOUN issue-669 95 51 of of ADP issue-669 95 52 criminal criminal ADJ issue-669 95 53 organisations organisation NOUN issue-669 95 54 ; ; PUNCT issue-669 95 55 cooperation cooperation NOUN issue-669 95 56 against against ADP issue-669 95 57 trafficking traffic VERB issue-669 95 58 in in ADP issue-669 95 59 human human ADJ issue-669 95 60 beings being NOUN issue-669 95 61 ; ; PUNCT issue-669 95 62 preventive preventive ADJ issue-669 95 63 legal legal ADJ issue-669 95 64 measures measure NOUN issue-669 95 65 ( ( PUNCT issue-669 95 66 administrative administrative ADJ issue-669 95 67 approach approach NOUN issue-669 95 68 ( ( PUNCT issue-669 95 69 shostko shostko NOUN issue-669 95 70 , , PUNCT issue-669 95 71 2008 2008 NUM issue-669 95 72 ) ) PUNCT issue-669 95 73 ) ) PUNCT issue-669 95 74 . . PUNCT issue-669 96 1 in in ADP issue-669 96 2 response response NOUN issue-669 96 3 to to ADP issue-669 96 4 the the DET issue-669 96 5 high high ADJ issue-669 96 6 degree degree NOUN issue-669 96 7 of of ADP issue-669 96 8 harm harm NOUN issue-669 96 9 caused cause VERB issue-669 96 10 by by ADP issue-669 96 11 economic economic ADJ issue-669 96 12 crimes crime NOUN issue-669 96 13 to to ADP issue-669 96 14 society society NOUN issue-669 96 15 and and CCONJ issue-669 96 16 the the DET issue-669 96 17 world world NOUN issue-669 96 18 financial financial ADJ issue-669 96 19 system system NOUN issue-669 96 20 , , PUNCT issue-669 96 21 the the DET issue-669 96 22 police police NOUN issue-669 96 23 directorate directorate NOUN issue-669 96 24 of of ADP issue-669 96 25 the the DET issue-669 96 26 general general ADJ issue-669 96 27 secretariat secretariat NOUN issue-669 96 28 of of ADP issue-669 96 29 interpol interpol NOUN issue-669 96 30 formed form VERB issue-669 96 31 a a DET issue-669 96 32 department department NOUN issue-669 96 33 for for ADP issue-669 96 34 combating combat VERB issue-669 96 35 financial financial ADJ issue-669 96 36 and and CCONJ issue-669 96 37 economic economic ADJ issue-669 96 38 crimes crime NOUN issue-669 96 39 , , PUNCT issue-669 96 40 which which PRON issue-669 96 41 also also ADV issue-669 96 42 includes include VERB issue-669 96 43 a a DET issue-669 96 44 working work VERB issue-669 96 45 group group NOUN issue-669 96 46 , , PUNCT issue-669 96 47 controlling control VERB issue-669 96 48 proceeds proceed NOUN issue-669 96 49 of of ADP issue-669 96 50 crime crime NOUN issue-669 96 51 . . PUNCT issue-669 97 1 the the DET issue-669 97 2 research research NOUN issue-669 97 3 of of ADP issue-669 97 4 flatwash flatwash ADJ issue-669 97 5 group group NOUN issue-669 97 6 is be AUX issue-669 97 7 aimed aim VERB issue-669 97 8 at at ADP issue-669 97 9 revealing reveal VERB issue-669 97 10 suspicious suspicious ADJ issue-669 97 11 financial financial ADJ issue-669 97 12 transactions transaction NOUN issue-669 97 13 and and CCONJ issue-669 97 14 funds fund NOUN issue-669 97 15 , , PUNCT issue-669 97 16 property property NOUN issue-669 97 17 and and CCONJ issue-669 97 18 values value NOUN issue-669 97 19 of of ADP issue-669 97 20 crime crime NOUN issue-669 97 21 , , PUNCT issue-669 97 22 including include VERB issue-669 97 23 the the DET issue-669 97 24 cis cis NOUN issue-669 97 25 countries country NOUN issue-669 97 26 ( ( PUNCT issue-669 97 27 martynov martynov NOUN issue-669 97 28 , , PUNCT issue-669 97 29 2010 2010 NUM issue-669 97 30 ) ) PUNCT issue-669 97 31 . . PUNCT issue-669 98 1 in in ADP issue-669 98 2 some some DET issue-669 98 3 states state NOUN issue-669 98 4 , , PUNCT issue-669 98 5 financial financial ADJ issue-669 98 6 intelligence intelligence NOUN issue-669 98 7 units unit NOUN issue-669 98 8 have have AUX issue-669 98 9 been be AUX issue-669 98 10 established establish VERB issue-669 98 11 and and CCONJ issue-669 98 12 integrated integrate VERB issue-669 98 13 into into ADP issue-669 98 14 the the DET issue-669 98 15 single single ADJ issue-669 98 16 egmond egmond ADJ issue-669 98 17 network network NOUN issue-669 98 18 , , PUNCT issue-669 98 19 aimed aim VERB issue-669 98 20 at at ADP issue-669 98 21 intensifying intensify VERB issue-669 98 22 the the DET issue-669 98 23 exchange exchange NOUN issue-669 98 24 of of ADP issue-669 98 25 information information NOUN issue-669 98 26 on on ADP issue-669 98 27 economic economic ADJ issue-669 98 28 crimes crime NOUN issue-669 98 29 , , PUNCT issue-669 98 30 and and CCONJ issue-669 98 31 creating create VERB issue-669 98 32 a a DET issue-669 98 33 unified unified ADJ issue-669 98 34 international international ADJ issue-669 98 35 database database NOUN issue-669 98 36 of of ADP issue-669 98 37 such such ADJ issue-669 98 38 crimes crime NOUN issue-669 98 39 . . PUNCT issue-669 99 1 it it PRON issue-669 99 2 is be AUX issue-669 99 3 focused focus VERB issue-669 99 4 on on ADP issue-669 99 5 money money NOUN issue-669 99 6 - - PUNCT issue-669 99 7 laundering laundering NOUN issue-669 99 8 ( ( PUNCT issue-669 99 9 tokarchuk tokarchuk ADJ issue-669 99 10 , , PUNCT issue-669 99 11 2013 2013 NUM issue-669 99 12 ) ) PUNCT issue-669 99 13 . . PUNCT issue-669 100 1 considering consider VERB issue-669 100 2 the the DET issue-669 100 3 relevance relevance NOUN issue-669 100 4 of of ADP issue-669 100 5 the the DET issue-669 100 6 issues issue NOUN issue-669 100 7 related relate VERB issue-669 100 8 to to ADP issue-669 100 9 money money NOUN issue-669 100 10 - - PUNCT issue-669 100 11 laundering laundering NOUN issue-669 100 12 , , PUNCT issue-669 100 13 at at ADP issue-669 100 14 the the DET issue-669 100 15 1989 1989 NUM issue-669 100 16 meeting meeting NOUN issue-669 100 17 of of ADP issue-669 100 18 g-7 g-7 PROPN issue-669 100 19 leaders leader NOUN issue-669 100 20 in in ADP issue-669 100 21 paris paris PROPN issue-669 100 22 , , PUNCT issue-669 100 23 the the DET issue-669 100 24 financial financial ADJ issue-669 100 25 action action NOUN issue-669 100 26 task task NOUN issue-669 100 27 force force NOUN issue-669 100 28 ( ( PUNCT issue-669 100 29 fatf fatf PROPN issue-669 100 30 ) ) PUNCT issue-669 100 31 was be AUX issue-669 100 32 set set VERB issue-669 100 33 up up ADP issue-669 100 34 to to PART issue-669 100 35 develop develop VERB issue-669 100 36 financial financial ADJ issue-669 100 37 measures measure NOUN issue-669 100 38 against against ADP issue-669 100 39 moneylaundering moneylaundere VERB issue-669 100 40 . . PUNCT issue-669 101 1 the the DET issue-669 101 2 fatf fatf NOUN issue-669 101 3 is be AUX issue-669 101 4 an an DET issue-669 101 5 intergovernmental intergovernmental ADJ issue-669 101 6 body body NOUN issue-669 101 7 that that PRON issue-669 101 8 develops develop VERB issue-669 101 9 an an DET issue-669 101 10 anti anti ADJ issue-669 101 11 - - ADJ issue-669 101 12 money money ADJ issue-669 101 13 laundering laundering NOUN issue-669 101 14 policy policy NOUN issue-669 101 15 and and CCONJ issue-669 101 16 contributes contribute VERB issue-669 101 17 to to ADP issue-669 101 18 its its PRON issue-669 101 19 implementation implementation NOUN issue-669 101 20 at at ADP issue-669 101 21 the the DET issue-669 101 22 national national ADJ issue-669 101 23 and and CCONJ issue-669 101 24 international international ADJ issue-669 101 25 levels level NOUN issue-669 101 26 . . PUNCT issue-669 102 1 the the DET issue-669 102 2 fatf fatf NOUN issue-669 102 3 is be AUX issue-669 102 4 a a DET issue-669 102 5 transnational transnational ADJ issue-669 102 6 body body NOUN issue-669 102 7 that that PRON issue-669 102 8 develops develop VERB issue-669 102 9 a a DET issue-669 102 10 policy policy NOUN issue-669 102 11 against against ADP issue-669 102 12 money money NOUN issue-669 102 13 laundering laundering NOUN issue-669 102 14 and and CCONJ issue-669 102 15 contributes contribute VERB issue-669 102 16 to to ADP issue-669 102 17 its its PRON issue-669 102 18 implementation implementation NOUN issue-669 102 19 at at ADP issue-669 102 20 the the DET issue-669 102 21 national national ADJ issue-669 102 22 and and CCONJ issue-669 102 23 international international ADJ issue-669 102 24 levels level NOUN issue-669 102 25 . . PUNCT issue-669 103 1 the the DET issue-669 103 2 fatf fatf NOUN issue-669 103 3 consists consist VERB issue-669 103 4 of of ADP issue-669 103 5 29 29 NUM issue-669 103 6 participating participate VERB issue-669 103 7 countries country NOUN issue-669 103 8 : : PUNCT issue-669 103 9 australia australia PROPN issue-669 103 10 , , PUNCT issue-669 103 11 austria austria PROPN issue-669 103 12 , , PUNCT issue-669 103 13 argentina argentina PROPN issue-669 103 14 , , PUNCT issue-669 103 15 belgium belgium PROPN issue-669 103 16 , , PUNCT issue-669 103 17 brazil brazil PROPN issue-669 103 18 , , PUNCT issue-669 103 19 the the DET issue-669 103 20 united united PROPN issue-669 103 21 kingdom kingdom PROPN issue-669 103 22 , , PUNCT issue-669 103 23 greece greece PROPN issue-669 103 24 , , PUNCT issue-669 103 25 denmark denmark PROPN issue-669 103 26 , , PUNCT issue-669 103 27 ireland ireland PROPN issue-669 103 28 , , PUNCT issue-669 103 29 iceland iceland PROPN issue-669 103 30 , , PUNCT issue-669 103 31 spain spain PROPN issue-669 103 32 , , PUNCT issue-669 103 33 italy italy PROPN issue-669 103 34 , , PUNCT issue-669 103 35 canada canada PROPN issue-669 103 36 , , PUNCT issue-669 103 37 hong hong PROPN issue-669 103 38 kong kong PROPN issue-669 103 39 ( ( PUNCT issue-669 103 40 china china PROPN issue-669 103 41 ) ) PUNCT issue-669 103 42 , , PUNCT issue-669 103 43 luxembourg luxembourg PROPN issue-669 103 44 , , PUNCT issue-669 103 45 mexico mexico PROPN issue-669 103 46 , , PUNCT issue-669 103 47 the the DET issue-669 103 48 netherlands netherlands PROPN issue-669 103 49 , , PUNCT issue-669 103 50 germany germany PROPN issue-669 103 51 , , PUNCT issue-669 103 52 new new PROPN issue-669 103 53 zealand zealand PROPN issue-669 103 54 , , PUNCT issue-669 103 55 baltic baltic ADJ issue-669 103 56 journal journal PROPN issue-669 103 57 of of ADP issue-669 103 58 economic economic ADJ issue-669 103 59 studies study NOUN issue-669 103 60 29 29 NUM issue-669 103 61 vol vol NOUN issue-669 103 62 . . PROPN issue-669 104 1 5 5 NUM issue-669 104 2 , , PUNCT issue-669 104 3 no no INTJ issue-669 104 4 . . NOUN issue-669 104 5 3 3 NUM issue-669 104 6 , , PUNCT issue-669 104 7 2019 2019 NUM issue-669 104 8 norway norway NOUN issue-669 104 9 , , PUNCT issue-669 104 10 portugal portugal PROPN issue-669 104 11 , , PUNCT issue-669 104 12 singapore singapore PROPN issue-669 104 13 , , PUNCT issue-669 104 14 the the DET issue-669 104 15 united united PROPN issue-669 104 16 states states PROPN issue-669 104 17 of of ADP issue-669 104 18 america america PROPN issue-669 104 19 , , PUNCT issue-669 104 20 turkey turkey PROPN issue-669 104 21 , , PUNCT issue-669 104 22 finland finland PROPN issue-669 104 23 , , PUNCT issue-669 104 24 france france PROPN issue-669 104 25 , , PUNCT issue-669 104 26 switzerland switzerland PROPN issue-669 104 27 , , PUNCT issue-669 104 28 sweden sweden PROPN issue-669 104 29 and and CCONJ issue-669 104 30 japan japan PROPN issue-669 104 31 and and CCONJ issue-669 104 32 two two NUM issue-669 104 33 regional regional ADJ issue-669 104 34 organizations organization NOUN issue-669 104 35 : : PUNCT issue-669 104 36 the the DET issue-669 104 37 european european PROPN issue-669 104 38 commission commission PROPN issue-669 104 39 and and CCONJ issue-669 104 40 the the DET issue-669 104 41 gulf gulf PROPN issue-669 104 42 cooperation cooperation PROPN issue-669 104 43 council council PROPN issue-669 104 44 . . PUNCT issue-669 105 1 the the DET issue-669 105 2 fatf fatf NOUN issue-669 105 3 cooperates cooperate VERB issue-669 105 4 with with ADP issue-669 105 5 other other ADJ issue-669 105 6 international international ADJ issue-669 105 7 organizations organization NOUN issue-669 105 8 working work VERB issue-669 105 9 in in ADP issue-669 105 10 this this DET issue-669 105 11 area area NOUN issue-669 105 12 , , PUNCT issue-669 105 13 such such ADJ issue-669 105 14 as as ADP issue-669 105 15 the the DET issue-669 105 16 united united PROPN issue-669 105 17 nations nations PROPN issue-669 105 18 office office PROPN issue-669 105 19 for for ADP issue-669 105 20 drug drug NOUN issue-669 105 21 control control NOUN issue-669 105 22 and and CCONJ issue-669 105 23 crime crime NOUN issue-669 105 24 prevention prevention NOUN issue-669 105 25 , , PUNCT issue-669 105 26 the the DET issue-669 105 27 council council PROPN issue-669 105 28 of of ADP issue-669 105 29 europe europe PROPN issue-669 105 30 , , PUNCT issue-669 105 31 the the DET issue-669 105 32 asia asia PROPN issue-669 105 33 - - PUNCT issue-669 105 34 pacific pacific PROPN issue-669 105 35 group group NOUN issue-669 105 36 on on ADP issue-669 105 37 money money NOUN issue-669 105 38 laundering laundering NOUN issue-669 105 39 , , PUNCT issue-669 105 40 and and CCONJ issue-669 105 41 the the DET issue-669 105 42 caribbean caribbean ADJ issue-669 105 43 task task NOUN issue-669 105 44 force force NOUN issue-669 105 45 . . PUNCT issue-669 106 1 the the DET issue-669 106 2 fatf fatf PROPN issue-669 106 3 secretariat secretariat PROPN issue-669 106 4 is be AUX issue-669 106 5 located locate VERB issue-669 106 6 in in ADP issue-669 106 7 the the DET issue-669 106 8 organization organization NOUN issue-669 106 9 for for ADP issue-669 106 10 economic economic ADJ issue-669 106 11 cooperation cooperation NOUN issue-669 106 12 and and CCONJ issue-669 106 13 development development NOUN issue-669 106 14 ( ( PUNCT issue-669 106 15 oecd oecd PROPN issue-669 106 16 ) ) PUNCT issue-669 106 17 ( ( PUNCT issue-669 106 18 dolia dolia PROPN issue-669 106 19 , , PUNCT issue-669 106 20 2001 2001 NUM issue-669 106 21 ) ) PUNCT issue-669 106 22 . . PUNCT issue-669 107 1 the the DET issue-669 107 2 fatf fatf NOUN issue-669 107 3 mission mission NOUN issue-669 107 4 is be AUX issue-669 107 5 to to PART issue-669 107 6 ensure ensure VERB issue-669 107 7 that that SCONJ issue-669 107 8 all all DET issue-669 107 9 financial financial ADJ issue-669 107 10 centres centre NOUN issue-669 107 11 comply comply VERB issue-669 107 12 with with ADP issue-669 107 13 international international ADJ issue-669 107 14 standards standard NOUN issue-669 107 15 for for ADP issue-669 107 16 prevention prevention NOUN issue-669 107 17 , , PUNCT issue-669 107 18 detection detection NOUN issue-669 107 19 , , PUNCT issue-669 107 20 and and CCONJ issue-669 107 21 prosecution prosecution NOUN issue-669 107 22 of of ADP issue-669 107 23 money money NOUN issue-669 107 24 laundering laundering NOUN issue-669 107 25 . . PUNCT issue-669 108 1 to to PART issue-669 108 2 accomplish accomplish VERB issue-669 108 3 this this DET issue-669 108 4 mission mission NOUN issue-669 108 5 , , PUNCT issue-669 108 6 the the DET issue-669 108 7 fatf fatf NOUN issue-669 108 8 has have AUX issue-669 108 9 developed develop VERB issue-669 108 10 forty forty NUM issue-669 108 11 recommendations recommendation NOUN issue-669 108 12 , , PUNCT issue-669 108 13 which which PRON issue-669 108 14 are be AUX issue-669 108 15 international international ADJ issue-669 108 16 standards standard NOUN issue-669 108 17 and and CCONJ issue-669 108 18 constitute constitute VERB issue-669 108 19 the the DET issue-669 108 20 basic basic ADJ issue-669 108 21 structure structure NOUN issue-669 108 22 of of ADP issue-669 108 23 counter counter NOUN issue-669 108 24 - - NOUN issue-669 108 25 measures measure NOUN issue-669 108 26 against against ADP issue-669 108 27 money money NOUN issue-669 108 28 laundering laundering NOUN issue-669 108 29 to to PART issue-669 108 30 be be AUX issue-669 108 31 applied apply VERB issue-669 108 32 at at ADP issue-669 108 33 the the DET issue-669 108 34 global global ADJ issue-669 108 35 level level NOUN issue-669 108 36 . . PUNCT issue-669 109 1 forty forty NUM issue-669 109 2 recommendations recommendation NOUN issue-669 109 3 define define VERB issue-669 109 4 the the DET issue-669 109 5 general general ADJ issue-669 109 6 principles principle NOUN issue-669 109 7 for for ADP issue-669 109 8 action action NOUN issue-669 109 9 to to PART issue-669 109 10 be be AUX issue-669 109 11 reflected reflect VERB issue-669 109 12 in in ADP issue-669 109 13 the the DET issue-669 109 14 national national ADJ issue-669 109 15 legislation legislation NOUN issue-669 109 16 of of ADP issue-669 109 17 the the DET issue-669 109 18 countries country NOUN issue-669 109 19 on on ADP issue-669 109 20 the the DET issue-669 109 21 following following ADJ issue-669 109 22 issues issue NOUN issue-669 109 23 : : PUNCT issue-669 109 24 criminal criminal ADJ issue-669 109 25 liability liability NOUN issue-669 109 26 , , PUNCT issue-669 109 27 the the DET issue-669 109 28 justice justice NOUN issue-669 109 29 system system NOUN issue-669 109 30 , , PUNCT issue-669 109 31 administrative administrative ADJ issue-669 109 32 and and CCONJ issue-669 109 33 civil civil ADJ issue-669 109 34 coercion coercion NOUN issue-669 109 35 measures measure NOUN issue-669 109 36 , , PUNCT issue-669 109 37 the the DET issue-669 109 38 financial financial ADJ issue-669 109 39 system system NOUN issue-669 109 40 , , PUNCT issue-669 109 41 international international ADJ issue-669 109 42 cooperation cooperation NOUN issue-669 109 43 , , PUNCT issue-669 109 44 etc etc X issue-669 109 45 . . X issue-669 110 1 they they PRON issue-669 110 2 emphasize emphasize VERB issue-669 110 3 the the DET issue-669 110 4 need need NOUN issue-669 110 5 to to PART issue-669 110 6 strengthen strengthen VERB issue-669 110 7 national national ADJ issue-669 110 8 legal legal ADJ issue-669 110 9 actions action NOUN issue-669 110 10 aimed aim VERB issue-669 110 11 at at ADP issue-669 110 12 the the DET issue-669 110 13 counteraction counteraction NOUN issue-669 110 14 to to ADP issue-669 110 15 money money NOUN issue-669 110 16 laundering laundering NOUN issue-669 110 17 , , PUNCT issue-669 110 18 to to PART issue-669 110 19 increase increase VERB issue-669 110 20 the the DET issue-669 110 21 role role NOUN issue-669 110 22 of of ADP issue-669 110 23 the the DET issue-669 110 24 financial financial ADJ issue-669 110 25 and and CCONJ issue-669 110 26 banking banking NOUN issue-669 110 27 system system NOUN issue-669 110 28 in in ADP issue-669 110 29 this this DET issue-669 110 30 matter matter NOUN issue-669 110 31 , , PUNCT issue-669 110 32 and and CCONJ issue-669 110 33 to to PART issue-669 110 34 expand expand VERB issue-669 110 35 international international ADJ issue-669 110 36 cooperation cooperation NOUN issue-669 110 37 . . PUNCT issue-669 111 1 though though SCONJ issue-669 111 2 it it PRON issue-669 111 3 is be AUX issue-669 111 4 not not PART issue-669 111 5 a a DET issue-669 111 6 binding bind VERB issue-669 111 7 international international ADJ issue-669 111 8 convention convention NOUN issue-669 111 9 , , PUNCT issue-669 111 10 many many ADJ issue-669 111 11 countries country NOUN issue-669 111 12 in in ADP issue-669 111 13 the the DET issue-669 111 14 world world NOUN issue-669 111 15 have have AUX issue-669 111 16 made make VERB issue-669 111 17 a a DET issue-669 111 18 commitment commitment NOUN issue-669 111 19 to to PART issue-669 111 20 regulate regulate VERB issue-669 111 21 counteraction counteraction NOUN issue-669 111 22 to to ADP issue-669 111 23 money money NOUN issue-669 111 24 laundering laundering NOUN issue-669 111 25 at at ADP issue-669 111 26 the the DET issue-669 111 27 state state NOUN issue-669 111 28 level level NOUN issue-669 111 29 . . PUNCT issue-669 112 1 the the DET issue-669 112 2 fatf fatf NOUN issue-669 112 3 focuses focus VERB issue-669 112 4 on on ADP issue-669 112 5 analysing analyse VERB issue-669 112 6 global global ADJ issue-669 112 7 financial financial ADJ issue-669 112 8 flows flow NOUN issue-669 112 9 , , PUNCT issue-669 112 10 banking banking NOUN issue-669 112 11 and and CCONJ issue-669 112 12 financial financial ADJ issue-669 112 13 systems system NOUN issue-669 112 14 and and CCONJ issue-669 112 15 money money NOUN issue-669 112 16 laundering laundering NOUN issue-669 112 17 practices practice NOUN issue-669 112 18 with with ADP issue-669 112 19 a a DET issue-669 112 20 view view NOUN issue-669 112 21 to to ADP issue-669 112 22 identifying identify VERB issue-669 112 23 weaknesses weakness NOUN issue-669 112 24 in in ADP issue-669 112 25 combating combat VERB issue-669 112 26 this this DET issue-669 112 27 phenomenon phenomenon NOUN issue-669 112 28 . . PUNCT issue-669 113 1 the the DET issue-669 113 2 body body NOUN issue-669 113 3 continuously continuously ADV issue-669 113 4 monitors monitor VERB issue-669 113 5 and and CCONJ issue-669 113 6 analyses analyse VERB issue-669 113 7 both both CCONJ issue-669 113 8 the the DET issue-669 113 9 fatf fatf NOUN issue-669 113 10 member member NOUN issue-669 113 11 countries country NOUN issue-669 113 12 ’ ' PUNCT issue-669 113 13 progress progress NOUN issue-669 113 14 against against ADP issue-669 113 15 money money NOUN issue-669 113 16 laundering laundering NOUN issue-669 113 17 and and CCONJ issue-669 113 18 processes process NOUN issue-669 113 19 to to PART issue-669 113 20 bring bring VERB issue-669 113 21 the the DET issue-669 113 22 legislation legislation NOUN issue-669 113 23 of of ADP issue-669 113 24 certain certain ADJ issue-669 113 25 countries country NOUN issue-669 113 26 , , PUNCT issue-669 113 27 which which PRON issue-669 113 28 have have AUX issue-669 113 29 expressed express VERB issue-669 113 30 their their PRON issue-669 113 31 support support NOUN issue-669 113 32 for for ADP issue-669 113 33 the the DET issue-669 113 34 global global ADJ issue-669 113 35 counteraction counteraction NOUN issue-669 113 36 to to ADP issue-669 113 37 money money NOUN issue-669 113 38 laundering laundering NOUN issue-669 113 39 , , PUNCT issue-669 113 40 into into ADP issue-669 113 41 line line NOUN issue-669 113 42 with with ADP issue-669 113 43 the the DET issue-669 113 44 fatf fatf ADJ issue-669 113 45 recommendations recommendation NOUN issue-669 113 46 ( ( PUNCT issue-669 113 47 kryvonos kryvono NOUN issue-669 113 48 , , PUNCT issue-669 113 49 2014 2014 NUM issue-669 113 50 ) ) PUNCT issue-669 113 51 . . PUNCT issue-669 114 1 in in ADP issue-669 114 2 case case NOUN issue-669 114 3 of of ADP issue-669 114 4 negative negative ADJ issue-669 114 5 evaluation evaluation NOUN issue-669 114 6 results result NOUN issue-669 114 7 , , PUNCT issue-669 114 8 the the DET issue-669 114 9 fatf fatf NOUN issue-669 114 10 has have VERB issue-669 114 11 the the DET issue-669 114 12 right right NOUN issue-669 114 13 to to PART issue-669 114 14 apply apply VERB issue-669 114 15 certain certain ADJ issue-669 114 16 measures measure NOUN issue-669 114 17 , , PUNCT issue-669 114 18 such such ADJ issue-669 114 19 as as ADP issue-669 114 20 warnings warning NOUN issue-669 114 21 issued issue VERB issue-669 114 22 for for ADP issue-669 114 23 a a DET issue-669 114 24 country country NOUN issue-669 114 25 , , PUNCT issue-669 114 26 blacklisting blacklist VERB issue-669 114 27 a a DET issue-669 114 28 country country NOUN issue-669 114 29 ( ( PUNCT issue-669 114 30 the the DET issue-669 114 31 list list NOUN issue-669 114 32 of of ADP issue-669 114 33 countries country NOUN issue-669 114 34 that that PRON issue-669 114 35 do do AUX issue-669 114 36 not not PART issue-669 114 37 cooperate cooperate VERB issue-669 114 38 with with ADP issue-669 114 39 the the DET issue-669 114 40 fatf fatf NOUN issue-669 114 41 against against ADP issue-669 114 42 money money NOUN issue-669 114 43 laundering laundering NOUN issue-669 114 44 ) ) PUNCT issue-669 114 45 , , PUNCT issue-669 114 46 even even ADV issue-669 114 47 to to PART issue-669 114 48 apply apply VERB issue-669 114 49 recommendations recommendation NOUN issue-669 114 50 on on ADP issue-669 114 51 limiting limit VERB issue-669 114 52 cooperation cooperation NOUN issue-669 114 53 with with ADP issue-669 114 54 offending offend VERB issue-669 114 55 countries country NOUN issue-669 114 56 . . PUNCT issue-669 115 1 the the DET issue-669 115 2 consequence consequence NOUN issue-669 115 3 of of ADP issue-669 115 4 sanctions sanction NOUN issue-669 115 5 may may AUX issue-669 115 6 be be AUX issue-669 115 7 restrictions restriction NOUN issue-669 115 8 and and CCONJ issue-669 115 9 termination termination NOUN issue-669 115 10 of of ADP issue-669 115 11 settlements settlement NOUN issue-669 115 12 , , PUNCT issue-669 115 13 blocking block VERB issue-669 115 14 funds fund NOUN issue-669 115 15 on on ADP issue-669 115 16 correspondent correspondent NOUN issue-669 115 17 accounts account NOUN issue-669 115 18 of of ADP issue-669 115 19 banks bank NOUN issue-669 115 20 and and CCONJ issue-669 115 21 accounts account NOUN issue-669 115 22 of of ADP issue-669 115 23 enterprises enterprise NOUN issue-669 115 24 , , PUNCT issue-669 115 25 closing close VERB issue-669 115 26 these these DET issue-669 115 27 accounts account NOUN issue-669 115 28 , , PUNCT issue-669 115 29 etc etc X issue-669 115 30 . . X issue-669 116 1 ( ( PUNCT issue-669 116 2 cabinet cabinet NOUN issue-669 116 3 of of ADP issue-669 116 4 ministers minister NOUN issue-669 116 5 of of ADP issue-669 116 6 ukraine ukraine NOUN issue-669 116 7 ) ) PUNCT issue-669 116 8 . . PUNCT issue-669 117 1 in in ADP issue-669 117 2 addition addition NOUN issue-669 117 3 to to ADP issue-669 117 4 the the DET issue-669 117 5 bodies body NOUN issue-669 117 6 mentioned mention VERB issue-669 117 7 above above ADV issue-669 117 8 , , PUNCT issue-669 117 9 such such ADJ issue-669 117 10 as as ADP issue-669 117 11 interpol interpol NOUN issue-669 117 12 , , PUNCT issue-669 117 13 europol europol NOUN issue-669 117 14 , , PUNCT issue-669 117 15 the the DET issue-669 117 16 bccoc bccoc PROPN issue-669 117 17 , , PUNCT issue-669 117 18 eurojust eurojust ADV issue-669 117 19 , , PUNCT issue-669 117 20 the the DET issue-669 117 21 fatf fatf NOUN issue-669 117 22 , , PUNCT issue-669 117 23 the the DET issue-669 117 24 un un PROPN issue-669 117 25 , , PUNCT issue-669 117 26 other other ADJ issue-669 117 27 special special ADJ issue-669 117 28 international international ADJ issue-669 117 29 organizations organization NOUN issue-669 117 30 that that PRON issue-669 117 31 coordinate coordinate VERB issue-669 117 32 activities activity NOUN issue-669 117 33 in in ADP issue-669 117 34 preventing prevent VERB issue-669 117 35 and and CCONJ issue-669 117 36 combating combat VERB issue-669 117 37 organized organized ADJ issue-669 117 38 crime crime NOUN issue-669 117 39 in in ADP issue-669 117 40 the the DET issue-669 117 41 financial financial ADJ issue-669 117 42 system system NOUN issue-669 117 43 exist exist VERB issue-669 117 44 . . PUNCT issue-669 118 1 nowadays nowadays ADV issue-669 118 2 , , PUNCT issue-669 118 3 such such ADJ issue-669 118 4 organizations organization NOUN issue-669 118 5 are be AUX issue-669 118 6 : : PUNCT issue-669 118 7 1 1 X issue-669 118 8 . . X issue-669 118 9 egmont egmont PROPN issue-669 118 10 group group PROPN issue-669 118 11 ( ( PUNCT issue-669 118 12 egmont egmont PROPN issue-669 118 13 financial financial ADJ issue-669 118 14 intelligence intelligence NOUN issue-669 118 15 unit unit NOUN issue-669 118 16 ) ) PUNCT issue-669 118 17 . . PUNCT issue-669 119 1 2 2 X issue-669 119 2 . . X issue-669 119 3 moneyval moneyval NOUN issue-669 119 4 is be AUX issue-669 119 5 the the DET issue-669 119 6 council council PROPN issue-669 119 7 of of ADP issue-669 119 8 europe europe PROPN issue-669 119 9 special special PROPN issue-669 119 10 on on ADP issue-669 119 11 committee committee NOUN issue-669 119 12 of of ADP issue-669 119 13 experts expert NOUN issue-669 119 14 on on ADP issue-669 119 15 the the DET issue-669 119 16 evaluation evaluation NOUN issue-669 119 17 of of ADP issue-669 119 18 antimoney antimoney NOUN issue-669 119 19 laundering laundering NOUN issue-669 119 20 measures measure NOUN issue-669 119 21 and and CCONJ issue-669 119 22 terrorist terrorist ADJ issue-669 119 23 financing financing NOUN issue-669 119 24 measures measure NOUN issue-669 119 25 . . PUNCT issue-669 120 1 3 3 X issue-669 120 2 . . X issue-669 120 3 eurasian eurasian ADJ issue-669 120 4 group group NOUN issue-669 120 5 on on ADP issue-669 120 6 combating combat VERB issue-669 120 7 money money NOUN issue-669 120 8 laundering laundering NOUN issue-669 120 9 and and CCONJ issue-669 120 10 financing financing NOUN issue-669 120 11 of of ADP issue-669 120 12 terrorism terrorism NOUN issue-669 120 13 ( ( PUNCT issue-669 120 14 eag eag NOUN issue-669 120 15 ) ) PUNCT issue-669 120 16 . . PUNCT issue-669 121 1 4 4 X issue-669 121 2 . . X issue-669 121 3 basel basel PROPN issue-669 121 4 committee committee PROPN issue-669 121 5 ( ( PUNCT issue-669 121 6 committee committee NOUN issue-669 121 7 for for ADP issue-669 121 8 bank bank NOUN issue-669 121 9 regulation regulation NOUN issue-669 121 10 and and CCONJ issue-669 121 11 supervision supervision NOUN issue-669 121 12 ) ) PUNCT issue-669 121 13 . . PUNCT issue-669 122 1 5 5 X issue-669 122 2 . . X issue-669 122 3 wolfsberg wolfsberg PROPN issue-669 122 4 group group PROPN issue-669 122 5 , , PUNCT issue-669 122 6 interbank interbank NOUN issue-669 122 7 association association NOUN issue-669 122 8 . . PUNCT issue-669 123 1 6 6 X issue-669 123 2 . . X issue-669 123 3 international international ADJ issue-669 123 4 monetary monetary ADJ issue-669 123 5 fund fund NOUN issue-669 123 6 . . PUNCT issue-669 124 1 7 7 X issue-669 124 2 . . X issue-669 124 3 the the DET issue-669 124 4 world world PROPN issue-669 124 5 bank bank PROPN issue-669 124 6 . . PUNCT issue-669 125 1 8 8 X issue-669 125 2 . . X issue-669 125 3 european european PROPN issue-669 125 4 bank bank PROPN issue-669 125 5 for for ADP issue-669 125 6 reconstruction reconstruction NOUN issue-669 125 7 and and CCONJ issue-669 125 8 development development NOUN issue-669 125 9 . . PUNCT issue-669 126 1 therefore therefore ADV issue-669 126 2 , , PUNCT issue-669 126 3 the the DET issue-669 126 4 analysis analysis NOUN issue-669 126 5 of of ADP issue-669 126 6 the the DET issue-669 126 7 abovementioned abovementione VERB issue-669 126 8 special special ADJ issue-669 126 9 bodies body NOUN issue-669 126 10 and and CCONJ issue-669 126 11 organizations organization NOUN issue-669 126 12 for for ADP issue-669 126 13 combating combat VERB issue-669 126 14 organized organized ADJ issue-669 126 15 crime crime NOUN issue-669 126 16 in in ADP issue-669 126 17 the the DET issue-669 126 18 financial financial ADJ issue-669 126 19 system system NOUN issue-669 126 20 enables enable VERB issue-669 126 21 to to PART issue-669 126 22 consider consider VERB issue-669 126 23 the the DET issue-669 126 24 direct direct ADJ issue-669 126 25 positive positive ADJ issue-669 126 26 experience experience NOUN issue-669 126 27 of of ADP issue-669 126 28 the the DET issue-669 126 29 states state NOUN issue-669 126 30 that that PRON issue-669 126 31 counteract counteract VERB issue-669 126 32 effectively effectively ADV issue-669 126 33 nowadays nowadays ADV issue-669 126 34 . . PUNCT issue-669 127 1 among among ADP issue-669 127 2 these these DET issue-669 127 3 countries country NOUN issue-669 127 4 , , PUNCT issue-669 127 5 the the DET issue-669 127 6 usa usa PROPN issue-669 127 7 comes come VERB issue-669 127 8 first first ADV issue-669 127 9 . . PUNCT issue-669 128 1 professor professor NOUN issue-669 128 2 of of ADP issue-669 128 3 chicago chicago PROPN issue-669 128 4 - - PUNCT issue-669 128 5 kent kent PROPN issue-669 128 6 college college PROPN issue-669 128 7 of of ADP issue-669 128 8 law law PROPN issue-669 128 9 philip philip PROPN issue-669 128 10 habultzel habultzel PROPN issue-669 128 11 has have AUX issue-669 128 12 analysed analyse VERB issue-669 128 13 the the DET issue-669 128 14 development development NOUN issue-669 128 15 of of ADP issue-669 128 16 current current ADJ issue-669 128 17 us us PROPN issue-669 128 18 legislation legislation NOUN issue-669 128 19 on on ADP issue-669 128 20 money money NOUN issue-669 128 21 laundering laundering NOUN issue-669 128 22 , , PUNCT issue-669 128 23 including include VERB issue-669 128 24 amendments amendment NOUN issue-669 128 25 to to ADP issue-669 128 26 american american ADJ issue-669 128 27 legislation legislation NOUN issue-669 128 28 after after ADP issue-669 128 29 the the DET issue-669 128 30 events event NOUN issue-669 128 31 of of ADP issue-669 128 32 september september PROPN issue-669 128 33 11 11 NUM issue-669 128 34 , , PUNCT issue-669 128 35 2001 2001 NUM issue-669 128 36 . . PUNCT issue-669 129 1 in in ADP issue-669 129 2 particular particular ADJ issue-669 129 3 , , PUNCT issue-669 129 4 the the DET issue-669 129 5 legal legal ADJ issue-669 129 6 definition definition NOUN issue-669 129 7 of of ADP issue-669 129 8 money money NOUN issue-669 129 9 laundering laundering NOUN issue-669 129 10 was be AUX issue-669 129 11 expanded expand VERB issue-669 129 12 , , PUNCT issue-669 129 13 and and CCONJ issue-669 129 14 now now ADV issue-669 129 15 the the DET issue-669 129 16 operation operation NOUN issue-669 129 17 with with ADP issue-669 129 18 funds fund NOUN issue-669 129 19 of of ADP issue-669 129 20 doubtful doubtful ADJ issue-669 129 21 origin origin NOUN issue-669 129 22 is be AUX issue-669 129 23 recognized recognize VERB issue-669 129 24 as as ADP issue-669 129 25 a a DET issue-669 129 26 crime crime NOUN issue-669 129 27 , , PUNCT issue-669 129 28 regardless regardless ADV issue-669 129 29 of of ADP issue-669 129 30 proving prove VERB issue-669 129 31 a a DET issue-669 129 32 predicate predicate NOUN issue-669 129 33 crime crime NOUN issue-669 129 34 . . PUNCT issue-669 130 1 in in ADP issue-669 130 2 the the DET issue-669 130 3 united united PROPN issue-669 130 4 states states PROPN issue-669 130 5 , , PUNCT issue-669 130 6 the the DET issue-669 130 7 criminal criminal ADJ issue-669 130 8 responsibility responsibility NOUN issue-669 130 9 for for ADP issue-669 130 10 money money NOUN issue-669 130 11 laundering laundering NOUN issue-669 130 12 is be AUX issue-669 130 13 established establish VERB issue-669 130 14 both both CCONJ issue-669 130 15 at at ADP issue-669 130 16 the the DET issue-669 130 17 federal federal ADJ issue-669 130 18 level level NOUN issue-669 130 19 and and CCONJ issue-669 130 20 in in ADP issue-669 130 21 each each DET issue-669 130 22 separate separate ADJ issue-669 130 23 state state NOUN issue-669 130 24 , , PUNCT issue-669 130 25 including include VERB issue-669 130 26 the the DET issue-669 130 27 so so ADV issue-669 130 28 - - PUNCT issue-669 130 29 called call VERB issue-669 130 30 “ " PUNCT issue-669 130 31 structuring structuring NOUN issue-669 130 32 , , PUNCT issue-669 130 33 ” " PUNCT issue-669 130 34 that that PRON issue-669 130 35 is be AUX issue-669 130 36 , , PUNCT issue-669 130 37 the the DET issue-669 130 38 distribution distribution NOUN issue-669 130 39 of of ADP issue-669 130 40 a a DET issue-669 130 41 large large ADJ issue-669 130 42 amount amount NOUN issue-669 130 43 of of ADP issue-669 130 44 money money NOUN issue-669 130 45 for for ADP issue-669 130 46 small small ADJ issue-669 130 47 amounts amount NOUN issue-669 130 48 in in ADP issue-669 130 49 order order NOUN issue-669 130 50 to to PART issue-669 130 51 avoid avoid VERB issue-669 130 52 governmental governmental ADJ issue-669 130 53 checks check NOUN issue-669 130 54 , , PUNCT issue-669 130 55 which which PRON issue-669 130 56 is be AUX issue-669 130 57 considered consider VERB issue-669 130 58 as as ADP issue-669 130 59 deceit deceit NOUN issue-669 130 60 with with ADP issue-669 130 61 the the DET issue-669 130 62 purpose purpose NOUN issue-669 130 63 of of ADP issue-669 130 64 concealing conceal VERB issue-669 130 65 suspicious suspicious ADJ issue-669 130 66 transaction transaction NOUN issue-669 130 67 . . PUNCT issue-669 131 1 furthermore furthermore ADV issue-669 131 2 , , PUNCT issue-669 131 3 the the DET issue-669 131 4 list list NOUN issue-669 131 5 of of ADP issue-669 131 6 financial financial ADJ issue-669 131 7 and and CCONJ issue-669 131 8 non non ADJ issue-669 131 9 - - ADJ issue-669 131 10 financial financial ADJ issue-669 131 11 institutions institution NOUN issue-669 131 12 subject subject ADJ issue-669 131 13 to to ADP issue-669 131 14 report report NOUN issue-669 131 15 to to ADP issue-669 131 16 public public ADJ issue-669 131 17 authorities authority NOUN issue-669 131 18 on on ADP issue-669 131 19 suspicious suspicious ADJ issue-669 131 20 financial financial ADJ issue-669 131 21 transactions transaction NOUN issue-669 131 22 was be AUX issue-669 131 23 expanded expand VERB issue-669 131 24 significantly significantly ADV issue-669 131 25 ; ; PUNCT issue-669 131 26 and and CCONJ issue-669 131 27 duty duty NOUN issue-669 131 28 for for ADP issue-669 131 29 lawyers lawyer NOUN issue-669 131 30 and and CCONJ issue-669 131 31 auditors auditor NOUN issue-669 131 32 to to PART issue-669 131 33 report report VERB issue-669 131 34 suspicious suspicious ADJ issue-669 131 35 financial financial ADJ issue-669 131 36 and and CCONJ issue-669 131 37 property property NOUN issue-669 131 38 transactions transaction NOUN issue-669 131 39 of of ADP issue-669 131 40 their their PRON issue-669 131 41 clients client NOUN issue-669 131 42 was be AUX issue-669 131 43 imposed impose VERB issue-669 131 44 . . PUNCT issue-669 132 1 violations violation NOUN issue-669 132 2 of of ADP issue-669 132 3 these these DET issue-669 132 4 requirements requirement NOUN issue-669 132 5 shall shall AUX issue-669 132 6 entail entail VERB issue-669 132 7 strict strict ADJ issue-669 132 8 civil civil ADJ issue-669 132 9 and and CCONJ issue-669 132 10 criminal criminal ADJ issue-669 132 11 liability liability NOUN issue-669 132 12 ; ; PUNCT issue-669 132 13 one one NUM issue-669 132 14 of of ADP issue-669 132 15 the the DET issue-669 132 16 types type NOUN issue-669 132 17 of of ADP issue-669 132 18 its its PRON issue-669 132 19 punishment punishment NOUN issue-669 132 20 is be AUX issue-669 132 21 a a DET issue-669 132 22 fine fine NOUN issue-669 132 23 of of ADP issue-669 132 24 twice twice DET issue-669 132 25 the the DET issue-669 132 26 amount amount NOUN issue-669 132 27 of of ADP issue-669 132 28 the the DET issue-669 132 29 transactions transaction NOUN issue-669 132 30 ( ( PUNCT issue-669 132 31 osyka osyka PROPN issue-669 132 32 , , PUNCT issue-669 132 33 2003 2003 NUM issue-669 132 34 ) ) PUNCT issue-669 132 35 . . PUNCT issue-669 133 1 for for ADP issue-669 133 2 example example NOUN issue-669 133 3 , , PUNCT issue-669 133 4 in in ADP issue-669 133 5 the the DET issue-669 133 6 united united PROPN issue-669 133 7 states states PROPN issue-669 133 8 , , PUNCT issue-669 133 9 special special ADJ issue-669 133 10 fbi fbi PROPN issue-669 133 11 units unit NOUN issue-669 133 12 ( ( PUNCT issue-669 133 13 fbi fbi PROPN issue-669 133 14 swats swat VERB issue-669 133 15 ) ) PUNCT issue-669 133 16 combat combat NOUN issue-669 133 17 organized organize VERB issue-669 133 18 crime crime NOUN issue-669 133 19 ( ( PUNCT issue-669 133 20 gangs gang NOUN issue-669 133 21 , , PUNCT issue-669 133 22 syndicates syndicate NOUN issue-669 133 23 , , PUNCT issue-669 133 24 mafia mafia NOUN issue-669 133 25 ) ) PUNCT issue-669 133 26 , , PUNCT issue-669 133 27 they they PRON issue-669 133 28 are be AUX issue-669 133 29 assault assault NOUN issue-669 133 30 teams team NOUN issue-669 133 31 with with ADP issue-669 133 32 special special ADJ issue-669 133 33 armed armed ADJ issue-669 133 34 forces force NOUN issue-669 133 35 that that PRON issue-669 133 36 exist exist VERB issue-669 133 37 in in ADP issue-669 133 38 each each PRON issue-669 133 39 of of ADP issue-669 133 40 the the DET issue-669 133 41 56 56 NUM issue-669 133 42 regional regional ADJ issue-669 133 43 units unit NOUN issue-669 133 44 of of ADP issue-669 133 45 the the DET issue-669 133 46 fbi fbi PROPN issue-669 133 47 and and CCONJ issue-669 133 48 use use VERB issue-669 133 49 a a DET issue-669 133 50 special special ADJ issue-669 133 51 tactic tactic NOUN issue-669 133 52 to to PART issue-669 133 53 neutralize neutralize VERB issue-669 133 54 criminals criminal NOUN issue-669 133 55 during during ADP issue-669 133 56 special special ADJ issue-669 133 57 operations operation NOUN issue-669 133 58 , , PUNCT issue-669 133 59 which which PRON issue-669 133 60 require require VERB issue-669 133 61 skills skill NOUN issue-669 133 62 and and CCONJ issue-669 133 63 abilities ability NOUN issue-669 133 64 beyond beyond ADP issue-669 133 65 the the DET issue-669 133 66 capacity capacity NOUN issue-669 133 67 of of ADP issue-669 133 68 ordinary ordinary ADJ issue-669 133 69 policemen policeman NOUN issue-669 133 70 ( ( PUNCT issue-669 133 71 volynets volynet NOUN issue-669 133 72 , , PUNCT issue-669 133 73 2014 2014 NUM issue-669 133 74 ) ) PUNCT issue-669 133 75 . . PUNCT issue-669 134 1 the the DET issue-669 134 2 u.s u.s PROPN issue-669 134 3 . . PROPN issue-669 134 4 experience experience NOUN issue-669 134 5 against against ADP issue-669 134 6 money money NOUN issue-669 134 7 laundering laundering NOUN issue-669 134 8 proves prove VERB issue-669 134 9 the the DET issue-669 134 10 following following NOUN issue-669 134 11 . . PUNCT issue-669 135 1 in in ADP issue-669 135 2 the the DET issue-669 135 3 usa usa PROPN issue-669 135 4 , , PUNCT issue-669 135 5 the the DET issue-669 135 6 legal legal ADJ issue-669 135 7 definition definition NOUN issue-669 135 8 of of ADP issue-669 135 9 money money NOUN issue-669 135 10 laundering laundering NOUN issue-669 135 11 was be AUX issue-669 135 12 expanded expand VERB issue-669 135 13 , , PUNCT issue-669 135 14 and and CCONJ issue-669 135 15 now now ADV issue-669 135 16 the the DET issue-669 135 17 crime crime NOUN issue-669 135 18 is be AUX issue-669 135 19 recognized recognize VERB issue-669 135 20 by by ADP issue-669 135 21 the the DET issue-669 135 22 conduct conduct NOUN issue-669 135 23 of of ADP issue-669 135 24 the the DET issue-669 135 25 very very ADJ issue-669 135 26 operation operation NOUN issue-669 135 27 with with ADP issue-669 135 28 funds fund NOUN issue-669 135 29 of of ADP issue-669 135 30 doubtful doubtful ADJ issue-669 135 31 origin origin NOUN issue-669 135 32 , , PUNCT issue-669 135 33 regardless regardless ADV issue-669 135 34 of of ADP issue-669 135 35 proving prove VERB issue-669 135 36 a a DET issue-669 135 37 predicate predicate NOUN issue-669 135 38 baltic baltic ADJ issue-669 135 39 journal journal NOUN issue-669 135 40 of of ADP issue-669 135 41 economic economic ADJ issue-669 135 42 studies study NOUN issue-669 135 43 30 30 NUM issue-669 135 44 vol vol NOUN issue-669 135 45 . . PROPN issue-669 136 1 5 5 NUM issue-669 136 2 , , PUNCT issue-669 136 3 no no INTJ issue-669 136 4 . . NOUN issue-669 136 5 3 3 NUM issue-669 136 6 , , PUNCT issue-669 136 7 2019 2019 NUM issue-669 136 8 crime crime NOUN issue-669 136 9 . . PUNCT issue-669 137 1 criminal criminal ADJ issue-669 137 2 liability liability NOUN issue-669 137 3 for for ADP issue-669 137 4 money money NOUN issue-669 137 5 laundering laundering NOUN issue-669 137 6 in in ADP issue-669 137 7 the the DET issue-669 137 8 united united PROPN issue-669 137 9 states states PROPN issue-669 137 10 is be AUX issue-669 137 11 established establish VERB issue-669 137 12 both both CCONJ issue-669 137 13 at at ADP issue-669 137 14 the the DET issue-669 137 15 federal federal ADJ issue-669 137 16 level level NOUN issue-669 137 17 and and CCONJ issue-669 137 18 in in ADP issue-669 137 19 each each DET issue-669 137 20 individual individual ADJ issue-669 137 21 state state NOUN issue-669 137 22 . . PUNCT issue-669 138 1 separate separate ADJ issue-669 138 2 responsibility responsibility NOUN issue-669 138 3 for for ADP issue-669 138 4 the the DET issue-669 138 5 establishment establishment NOUN issue-669 138 6 and and CCONJ issue-669 138 7 the the DET issue-669 138 8 so so ADV issue-669 138 9 - - PUNCT issue-669 138 10 called call VERB issue-669 138 11 “ " PUNCT issue-669 138 12 structuring structuring NOUN issue-669 138 13 , , PUNCT issue-669 138 14 ” " PUNCT issue-669 138 15 the the DET issue-669 138 16 act act NOUN issue-669 138 17 of of ADP issue-669 138 18 breaking break VERB issue-669 138 19 up up ADP issue-669 138 20 a a DET issue-669 138 21 large large ADJ issue-669 138 22 transaction transaction NOUN issue-669 138 23 into into ADP issue-669 138 24 several several ADJ issue-669 138 25 smaller small ADJ issue-669 138 26 transactions transaction NOUN issue-669 138 27 in in ADP issue-669 138 28 order order NOUN issue-669 138 29 to to PART issue-669 138 30 avoid avoid VERB issue-669 138 31 checks check NOUN issue-669 138 32 by by ADP issue-669 138 33 the the DET issue-669 138 34 government government NOUN issue-669 138 35 . . PUNCT issue-669 139 1 such such ADJ issue-669 139 2 activity activity NOUN issue-669 139 3 is be AUX issue-669 139 4 regarded regard VERB issue-669 139 5 as as ADP issue-669 139 6 misleading misleading ADJ issue-669 139 7 in in ADP issue-669 139 8 order order NOUN issue-669 139 9 to to PART issue-669 139 10 conceal conceal VERB issue-669 139 11 suspicious suspicious ADJ issue-669 139 12 transactions transaction NOUN issue-669 139 13 ( ( PUNCT issue-669 139 14 polovynskyi polovynskyi ADJ issue-669 139 15 , , PUNCT issue-669 139 16 2008 2008 NUM issue-669 139 17 ) ) PUNCT issue-669 139 18 . . PUNCT issue-669 140 1 since since SCONJ issue-669 140 2 money money NOUN issue-669 140 3 laundering laundering NOUN issue-669 140 4 is be AUX issue-669 140 5 the the DET issue-669 140 6 implementation implementation NOUN issue-669 140 7 of of ADP issue-669 140 8 financial financial ADJ issue-669 140 9 transactions transaction NOUN issue-669 140 10 , , PUNCT issue-669 140 11 countering counter VERB issue-669 140 12 the the DET issue-669 140 13 legalization legalization NOUN issue-669 140 14 is be AUX issue-669 140 15 , , PUNCT issue-669 140 16 primary primary ADJ issue-669 140 17 , , PUNCT issue-669 140 18 tracking track VERB issue-669 140 19 cash cash NOUN issue-669 140 20 flows flow NOUN issue-669 140 21 and and CCONJ issue-669 140 22 cashless cashless NOUN issue-669 140 23 funds fund NOUN issue-669 140 24 . . PUNCT issue-669 141 1 one one NUM issue-669 141 2 of of ADP issue-669 141 3 the the DET issue-669 141 4 most most ADV issue-669 141 5 effective effective ADJ issue-669 141 6 ways way NOUN issue-669 141 7 of of ADP issue-669 141 8 tracking track VERB issue-669 141 9 cash cash NOUN issue-669 141 10 flow flow NOUN issue-669 141 11 is be AUX issue-669 141 12 payment payment NOUN issue-669 141 13 monitoring monitoring NOUN issue-669 141 14 . . PUNCT issue-669 142 1 today today NOUN issue-669 142 2 , , PUNCT issue-669 142 3 in in ADP issue-669 142 4 the the DET issue-669 142 5 united united PROPN issue-669 142 6 states states PROPN issue-669 142 7 , , PUNCT issue-669 142 8 the the DET issue-669 142 9 two two NUM issue-669 142 10 most most ADV issue-669 142 11 common common ADJ issue-669 142 12 forms form NOUN issue-669 142 13 of of ADP issue-669 142 14 settlement settlement NOUN issue-669 142 15 are be AUX issue-669 142 16 using use VERB issue-669 142 17 checks check NOUN issue-669 142 18 and and CCONJ issue-669 142 19 credit credit NOUN issue-669 142 20 cards card NOUN issue-669 142 21 . . PUNCT issue-669 143 1 both both DET issue-669 143 2 forms form NOUN issue-669 143 3 of of ADP issue-669 143 4 settlement settlement NOUN issue-669 143 5 are be AUX issue-669 143 6 through through ADP issue-669 143 7 the the DET issue-669 143 8 system system NOUN issue-669 143 9 of of ADP issue-669 143 10 the the DET issue-669 143 11 federal federal PROPN issue-669 143 12 reserve reserve PROPN issue-669 143 13 and and CCONJ issue-669 143 14 the the DET issue-669 143 15 central central ADJ issue-669 143 16 bank bank NOUN issue-669 143 17 , , PUNCT issue-669 143 18 which which PRON issue-669 143 19 monitor monitor VERB issue-669 143 20 payments payment NOUN issue-669 143 21 using use VERB issue-669 143 22 checks check NOUN issue-669 143 23 and and CCONJ issue-669 143 24 credit credit NOUN issue-669 143 25 cards card NOUN issue-669 143 26 . . PUNCT issue-669 144 1 the the DET issue-669 144 2 american american ADJ issue-669 144 3 strategy strategy NOUN issue-669 144 4 to to PART issue-669 144 5 combat combat VERB issue-669 144 6 money money NOUN issue-669 144 7 laundering laundering NOUN issue-669 144 8 can can AUX issue-669 144 9 not not PART issue-669 144 10 be be AUX issue-669 144 11 called call VERB issue-669 144 12 decent decent ADJ issue-669 144 13 and and CCONJ issue-669 144 14 rational rational ADJ issue-669 144 15 . . PUNCT issue-669 145 1 despite despite SCONJ issue-669 145 2 legislative legislative ADJ issue-669 145 3 innovations innovation NOUN issue-669 145 4 , , PUNCT issue-669 145 5 the the DET issue-669 145 6 federal federal ADJ issue-669 145 7 government government NOUN issue-669 145 8 can can AUX issue-669 145 9 not not PART issue-669 145 10 be be AUX issue-669 145 11 considered consider VERB issue-669 145 12 able able ADJ issue-669 145 13 to to PART issue-669 145 14 prosecute prosecute VERB issue-669 145 15 all all DET issue-669 145 16 illegal illegal ADJ issue-669 145 17 transactions transaction NOUN issue-669 145 18 with with ADP issue-669 145 19 the the DET issue-669 145 20 money money NOUN issue-669 145 21 of of ADP issue-669 145 22 suspicious suspicious ADJ issue-669 145 23 origin origin NOUN issue-669 145 24 . . PUNCT issue-669 146 1 in in ADP issue-669 146 2 addition addition NOUN issue-669 146 3 , , PUNCT issue-669 146 4 the the DET issue-669 146 5 issue issue NOUN issue-669 146 6 of of ADP issue-669 146 7 interaction interaction NOUN issue-669 146 8 between between ADP issue-669 146 9 law law NOUN issue-669 146 10 enforcement enforcement NOUN issue-669 146 11 and and CCONJ issue-669 146 12 controlling control VERB issue-669 146 13 bodies body NOUN issue-669 146 14 is be AUX issue-669 146 15 not not PART issue-669 146 16 resolved resolve VERB issue-669 146 17 . . PUNCT issue-669 147 1 for for ADP issue-669 147 2 example example NOUN issue-669 147 3 , , PUNCT issue-669 147 4 in in ADP issue-669 147 5 the the DET issue-669 147 6 american american ADJ issue-669 147 7 government government NOUN issue-669 147 8 strategy strategy NOUN issue-669 147 9 to to PART issue-669 147 10 combat combat VERB issue-669 147 11 money money NOUN issue-669 147 12 laundering laundering NOUN issue-669 147 13 , , PUNCT issue-669 147 14 10 10 NUM issue-669 147 15 - - SYM issue-669 147 16 12 12 NUM issue-669 147 17 different different ADJ issue-669 147 18 federal federal ADJ issue-669 147 19 agencies agency NOUN issue-669 147 20 are be AUX issue-669 147 21 responsible responsible ADJ issue-669 147 22 for for ADP issue-669 147 23 different different ADJ issue-669 147 24 areas area NOUN issue-669 147 25 of of ADP issue-669 147 26 its its PRON issue-669 147 27 implementation implementation NOUN issue-669 147 28 , , PUNCT issue-669 147 29 and and CCONJ issue-669 147 30 the the DET issue-669 147 31 mechanism mechanism NOUN issue-669 147 32 of of ADP issue-669 147 33 their their PRON issue-669 147 34 cooperation cooperation NOUN issue-669 147 35 is be AUX issue-669 147 36 not not PART issue-669 147 37 developed develop VERB issue-669 147 38 ( ( PUNCT issue-669 147 39 zhuravel zhuravel NOUN issue-669 147 40 , , PUNCT issue-669 147 41 2010 2010 NUM issue-669 147 42 ; ; PUNCT issue-669 147 43 tokarchuk tokarchuk PROPN issue-669 147 44 , , PUNCT issue-669 147 45 2013 2013 NUM issue-669 147 46 ) ) PUNCT issue-669 147 47 . . PUNCT issue-669 148 1 however however ADV issue-669 148 2 , , PUNCT issue-669 148 3 after after ADP issue-669 148 4 september september PROPN issue-669 148 5 11 11 NUM issue-669 148 6 , , PUNCT issue-669 148 7 2001 2001 NUM issue-669 148 8 , , PUNCT issue-669 148 9 this this DET issue-669 148 10 law law NOUN issue-669 148 11 expired expire VERB issue-669 148 12 , , PUNCT issue-669 148 13 and and CCONJ issue-669 148 14 a a DET issue-669 148 15 bank bank NOUN issue-669 148 16 report report NOUN issue-669 148 17 to to ADP issue-669 148 18 clients client NOUN issue-669 148 19 , , PUNCT issue-669 148 20 including include VERB issue-669 148 21 individuals individual NOUN issue-669 148 22 , , PUNCT issue-669 148 23 on on ADP issue-669 148 24 information information NOUN issue-669 148 25 provided provide VERB issue-669 148 26 to to ADP issue-669 148 27 law law NOUN issue-669 148 28 enforcement enforcement NOUN issue-669 148 29 agencies agency NOUN issue-669 148 30 on on ADP issue-669 148 31 their their PRON issue-669 148 32 request request NOUN issue-669 148 33 , , PUNCT issue-669 148 34 is be AUX issue-669 148 35 prosecuted prosecute VERB issue-669 148 36 by by ADP issue-669 148 37 criminal criminal ADJ issue-669 148 38 law law NOUN issue-669 148 39 . . PUNCT issue-669 149 1 the the DET issue-669 149 2 trial trial NOUN issue-669 149 3 goes go VERB issue-669 149 4 the the DET issue-669 149 5 same same ADJ issue-669 149 6 way way NOUN issue-669 149 7 . . PUNCT issue-669 150 1 according accord VERB issue-669 150 2 to to ADP issue-669 150 3 the the DET issue-669 150 4 latest late ADJ issue-669 150 5 decision decision NOUN issue-669 150 6 of of ADP issue-669 150 7 the the DET issue-669 150 8 u.s u.s PROPN issue-669 150 9 . . PROPN issue-669 150 10 supreme supreme PROPN issue-669 150 11 court court PROPN issue-669 150 12 , , PUNCT issue-669 150 13 bank bank NOUN issue-669 150 14 account account NOUN issue-669 150 15 information information NOUN issue-669 150 16 is be AUX issue-669 150 17 not not PART issue-669 150 18 the the DET issue-669 150 19 information information NOUN issue-669 150 20 covered cover VERB issue-669 150 21 by by ADP issue-669 150 22 the the DET issue-669 150 23 rules rule NOUN issue-669 150 24 for for ADP issue-669 150 25 the the DET issue-669 150 26 non non NOUN issue-669 150 27 - - NOUN issue-669 150 28 disclosure disclosure NOUN issue-669 150 29 of of ADP issue-669 150 30 private private ADJ issue-669 150 31 data datum NOUN issue-669 150 32 in in ADP issue-669 150 33 accordance accordance NOUN issue-669 150 34 with with ADP issue-669 150 35 amendment amendment NOUN issue-669 150 36 4 4 NUM issue-669 150 37 to to ADP issue-669 150 38 the the DET issue-669 150 39 u.s u.s PROPN issue-669 150 40 . . PROPN issue-669 150 41 constitution constitution PROPN issue-669 150 42 , , PUNCT issue-669 150 43 which which PRON issue-669 150 44 provides provide VERB issue-669 150 45 for for ADP issue-669 150 46 the the DET issue-669 150 47 privacy privacy NOUN issue-669 150 48 of of ADP issue-669 150 49 a a DET issue-669 150 50 person person NOUN issue-669 150 51 from from ADP issue-669 150 52 the the DET issue-669 150 53 third third ADJ issue-669 150 54 - - PUNCT issue-669 150 55 party party NOUN issue-669 150 56 interference interference NOUN issue-669 150 57 . . PUNCT issue-669 151 1 now now ADV issue-669 151 2 banks bank NOUN issue-669 151 3 are be AUX issue-669 151 4 obliged oblige VERB issue-669 151 5 to to PART issue-669 151 6 provide provide VERB issue-669 151 7 law law NOUN issue-669 151 8 enforcement enforcement NOUN issue-669 151 9 agencies agency NOUN issue-669 151 10 with with ADP issue-669 151 11 any any DET issue-669 151 12 information information NOUN issue-669 151 13 about about ADP issue-669 151 14 their their PRON issue-669 151 15 clients client NOUN issue-669 151 16 on on ADP issue-669 151 17 the the DET issue-669 151 18 demand demand NOUN issue-669 151 19 of of ADP issue-669 151 20 law law NOUN issue-669 151 21 enforcement enforcement NOUN issue-669 151 22 agencies agency NOUN issue-669 151 23 ( ( PUNCT issue-669 151 24 osyka osyka PROPN issue-669 151 25 , , PUNCT issue-669 151 26 2003 2003 NUM issue-669 151 27 ) ) PUNCT issue-669 151 28 . . PUNCT issue-669 152 1 the the DET issue-669 152 2 u.s u.s PROPN issue-669 152 3 . . PROPN issue-669 152 4 government government NOUN issue-669 152 5 ’s ’s PART issue-669 152 6 strategy strategy NOUN issue-669 152 7 against against ADP issue-669 152 8 money money NOUN issue-669 152 9 laundering laundering NOUN issue-669 152 10 has have AUX issue-669 152 11 changed change VERB issue-669 152 12 . . PUNCT issue-669 153 1 today today NOUN issue-669 153 2 , , PUNCT issue-669 153 3 it it PRON issue-669 153 4 aims aim VERB issue-669 153 5 at at ADP issue-669 153 6 combating combat VERB issue-669 153 7 terrorism terrorism NOUN issue-669 153 8 financing financing NOUN issue-669 153 9 and and CCONJ issue-669 153 10 depriving deprive VERB issue-669 153 11 organized organize VERB issue-669 153 12 crime crime NOUN issue-669 153 13 groups group NOUN issue-669 153 14 of of ADP issue-669 153 15 the the DET issue-669 153 16 financial financial ADJ issue-669 153 17 foundation foundation PROPN issue-669 153 18 . . PUNCT issue-669 154 1 earlier early ADV issue-669 154 2 , , PUNCT issue-669 154 3 law law NOUN issue-669 154 4 enforcement enforcement NOUN issue-669 154 5 agencies agency NOUN issue-669 154 6 tracked track VERB issue-669 154 7 the the DET issue-669 154 8 sources source NOUN issue-669 154 9 of of ADP issue-669 154 10 doubtful doubtful ADJ issue-669 154 11 proceeds proceed NOUN issue-669 154 12 , , PUNCT issue-669 154 13 but but CCONJ issue-669 154 14 now now ADV issue-669 154 15 the the DET issue-669 154 16 focus focus NOUN issue-669 154 17 is be AUX issue-669 154 18 on on ADP issue-669 154 19 the the DET issue-669 154 20 sources source NOUN issue-669 154 21 of of ADP issue-669 154 22 their their PRON issue-669 154 23 use use NOUN issue-669 154 24 . . PUNCT issue-669 155 1 recent recent ADJ issue-669 155 2 studies study NOUN issue-669 155 3 conducted conduct VERB issue-669 155 4 in in ADP issue-669 155 5 the the DET issue-669 155 6 united united PROPN issue-669 155 7 states states PROPN issue-669 155 8 reveal reveal VERB issue-669 155 9 that that SCONJ issue-669 155 10 even even ADV issue-669 155 11 legally legally ADV issue-669 155 12 obtained obtain VERB issue-669 155 13 money money NOUN issue-669 155 14 can can AUX issue-669 155 15 be be AUX issue-669 155 16 used use VERB issue-669 155 17 for for ADP issue-669 155 18 criminal criminal ADJ issue-669 155 19 purposes purpose NOUN issue-669 155 20 . . PUNCT issue-669 156 1 this this PRON issue-669 156 2 applies apply VERB issue-669 156 3 particularly particularly ADV issue-669 156 4 to to ADP issue-669 156 5 the the DET issue-669 156 6 activities activity NOUN issue-669 156 7 of of ADP issue-669 156 8 various various ADJ issue-669 156 9 charitable charitable ADJ issue-669 156 10 and and CCONJ issue-669 156 11 religious religious ADJ issue-669 156 12 organizations organization NOUN issue-669 156 13 that that PRON issue-669 156 14 collect collect VERB issue-669 156 15 donations donation NOUN issue-669 156 16 and and CCONJ issue-669 156 17 spend spend VERB issue-669 156 18 them they PRON issue-669 156 19 on on ADP issue-669 156 20 organizing organize VERB issue-669 156 21 terrorist terrorist ADJ issue-669 156 22 acts act NOUN issue-669 156 23 or or CCONJ issue-669 156 24 other other ADJ issue-669 156 25 criminal criminal ADJ issue-669 156 26 activities activity NOUN issue-669 156 27 . . PUNCT issue-669 157 1 this this DET issue-669 157 2 activity activity NOUN issue-669 157 3 is be AUX issue-669 157 4 very very ADV issue-669 157 5 attractive attractive ADJ issue-669 157 6 to to ADP issue-669 157 7 terrorists terrorist NOUN issue-669 157 8 and and CCONJ issue-669 157 9 criminals criminal NOUN issue-669 157 10 since since SCONJ issue-669 157 11 it it PRON issue-669 157 12 is be AUX issue-669 157 13 an an DET issue-669 157 14 effective effective ADJ issue-669 157 15 cover cover NOUN issue-669 157 16 . . PUNCT issue-669 158 1 therefore therefore ADV issue-669 158 2 , , PUNCT issue-669 158 3 the the DET issue-669 158 4 focus focus NOUN issue-669 158 5 is be AUX issue-669 158 6 on on ADP issue-669 158 7 the the DET issue-669 158 8 detection detection NOUN issue-669 158 9 and and CCONJ issue-669 158 10 confiscation confiscation NOUN issue-669 158 11 of of ADP issue-669 158 12 hidden hide VERB issue-669 158 13 proceeds proceed NOUN issue-669 158 14 of of ADP issue-669 158 15 criminal criminal ADJ issue-669 158 16 or or CCONJ issue-669 158 17 terrorist terrorist ADJ issue-669 158 18 activities activity NOUN issue-669 158 19 , , PUNCT issue-669 158 20 the the DET issue-669 158 21 prevention prevention NOUN issue-669 158 22 of of ADP issue-669 158 23 money money NOUN issue-669 158 24 laundering laundering NOUN issue-669 158 25 and and CCONJ issue-669 158 26 predicate predicate NOUN issue-669 158 27 crimes crime NOUN issue-669 158 28 , , PUNCT issue-669 158 29 that that ADV issue-669 158 30 is is ADV issue-669 158 31 , , PUNCT issue-669 158 32 the the DET issue-669 158 33 source source NOUN issue-669 158 34 of of ADP issue-669 158 35 proceeds proceed NOUN issue-669 158 36 of of ADP issue-669 158 37 crime crime NOUN issue-669 158 38 . . PUNCT issue-669 159 1 furthermore furthermore ADV issue-669 159 2 , , PUNCT issue-669 159 3 the the DET issue-669 159 4 focus focus NOUN issue-669 159 5 is be AUX issue-669 159 6 on on ADP issue-669 159 7 the the DET issue-669 159 8 study study NOUN issue-669 159 9 of of ADP issue-669 159 10 criminal criminal ADJ issue-669 159 11 statistics statistic NOUN issue-669 159 12 , , PUNCT issue-669 159 13 in in ADP issue-669 159 14 particular particular ADJ issue-669 159 15 , , PUNCT issue-669 159 16 regarding regard VERB issue-669 159 17 the the DET issue-669 159 18 financial financial ADJ issue-669 159 19 analysis analysis NOUN issue-669 159 20 of of ADP issue-669 159 21 legalization legalization NOUN issue-669 159 22 operations operation NOUN issue-669 159 23 to to PART issue-669 159 24 find find VERB issue-669 159 25 out out ADP issue-669 159 26 the the DET issue-669 159 27 actual actual ADJ issue-669 159 28 total total ADJ issue-669 159 29 profits profit NOUN issue-669 159 30 of of ADP issue-669 159 31 economic economic ADJ issue-669 159 32 specialists specialist NOUN issue-669 159 33 who who PRON issue-669 159 34 advise advise VERB issue-669 159 35 offenders offender NOUN issue-669 159 36 , , PUNCT issue-669 159 37 which which PRON issue-669 159 38 unofficially unofficially ADV issue-669 159 39 amounts amount VERB issue-669 159 40 to to ADP issue-669 159 41 4 4 NUM issue-669 159 42 , , PUNCT issue-669 159 43 8 8 NUM issue-669 159 44 or or CCONJ issue-669 159 45 12 12 NUM issue-669 159 46 % % NOUN issue-669 159 47 of of ADP issue-669 159 48 the the DET issue-669 159 49 amount amount NOUN issue-669 159 50 to to PART issue-669 159 51 be be AUX issue-669 159 52 legalized legalize VERB issue-669 159 53 . . PUNCT issue-669 160 1 nowadays nowadays ADV issue-669 160 2 , , PUNCT issue-669 160 3 such such ADJ issue-669 160 4 statistics statistic NOUN issue-669 160 5 are be AUX issue-669 160 6 expressed express VERB issue-669 160 7 by by ADP issue-669 160 8 the the DET issue-669 160 9 total total ADJ issue-669 160 10 property property NOUN issue-669 160 11 confiscated confiscate VERB issue-669 160 12 and and CCONJ issue-669 160 13 the the DET issue-669 160 14 number number NOUN issue-669 160 15 of of ADP issue-669 160 16 persons person NOUN issue-669 160 17 convicted convict VERB issue-669 160 18 for for ADP issue-669 160 19 this this DET issue-669 160 20 crime crime NOUN issue-669 160 21 . . PUNCT issue-669 161 1 for for ADP issue-669 161 2 example example NOUN issue-669 161 3 , , PUNCT issue-669 161 4 in in ADP issue-669 161 5 2001 2001 NUM issue-669 161 6 , , PUNCT issue-669 161 7 639 639 NUM issue-669 161 8 million million NUM issue-669 161 9 dollars dollar NOUN issue-669 161 10 were be AUX issue-669 161 11 confiscated confiscate VERB issue-669 161 12 ; ; PUNCT issue-669 161 13 in in ADP issue-669 161 14 the the DET issue-669 161 15 fiscal fiscal ADJ issue-669 161 16 year year NOUN issue-669 161 17 of of ADP issue-669 161 18 2001–2002 2001–2002 NUM issue-669 161 19 , , PUNCT issue-669 161 20 about about ADV issue-669 161 21 1,000 1,000 NUM issue-669 161 22 people people NOUN issue-669 161 23 were be AUX issue-669 161 24 prosecuted prosecute VERB issue-669 161 25 , , PUNCT issue-669 161 26 only only ADV issue-669 161 27 50 50 NUM issue-669 161 28 of of ADP issue-669 161 29 whom whom PRON issue-669 161 30 were be AUX issue-669 161 31 sentenced sentence VERB issue-669 161 32 to to ADP issue-669 161 33 more more ADJ issue-669 161 34 than than ADP issue-669 161 35 3 3 NUM issue-669 161 36 - - PUNCT issue-669 161 37 year year NOUN issue-669 161 38 imprisonment imprisonment NOUN issue-669 161 39 . . PUNCT issue-669 162 1 professor professor PROPN issue-669 162 2 habultzel habultzel PROPN issue-669 162 3 argues argue VERB issue-669 162 4 that that SCONJ issue-669 162 5 sharing share VERB issue-669 162 6 operational operational ADJ issue-669 162 7 information information NOUN issue-669 162 8 is be AUX issue-669 162 9 an an DET issue-669 162 10 important important ADJ issue-669 162 11 element element NOUN issue-669 162 12 in in ADP issue-669 162 13 counteracting counteract VERB issue-669 162 14 money money NOUN issue-669 162 15 laundering laundering NOUN issue-669 162 16 . . PUNCT issue-669 163 1 after after ADP issue-669 163 2 the the DET issue-669 163 3 events event NOUN issue-669 163 4 of of ADP issue-669 163 5 september september PROPN issue-669 163 6 11 11 NUM issue-669 163 7 , , PUNCT issue-669 163 8 2001 2001 NUM issue-669 163 9 , , PUNCT issue-669 163 10 in in ADP issue-669 163 11 the the DET issue-669 163 12 united united PROPN issue-669 163 13 states states PROPN issue-669 163 14 , , PUNCT issue-669 163 15 even even ADV issue-669 163 16 the the DET issue-669 163 17 traditional traditional ADJ issue-669 163 18 opponents opponent NOUN issue-669 163 19 of of ADP issue-669 163 20 the the DET issue-669 163 21 fbi fbi PROPN issue-669 163 22 and and CCONJ issue-669 163 23 the the DET issue-669 163 24 cia cia PROPN issue-669 163 25 began begin VERB issue-669 163 26 an an DET issue-669 163 27 active active ADJ issue-669 163 28 exchange exchange NOUN issue-669 163 29 of of ADP issue-669 163 30 data datum NOUN issue-669 163 31 , , PUNCT issue-669 163 32 but but CCONJ issue-669 163 33 at at ADP issue-669 163 34 the the DET issue-669 163 35 international international ADJ issue-669 163 36 level level NOUN issue-669 163 37 , , PUNCT issue-669 163 38 this this DET issue-669 163 39 problem problem NOUN issue-669 163 40 remains remain VERB issue-669 163 41 acute acute ADJ issue-669 163 42 . . PUNCT issue-669 164 1 negative negative ADJ issue-669 164 2 factors factor NOUN issue-669 164 3 still still ADV issue-669 164 4 include include VERB issue-669 164 5 lack lack NOUN issue-669 164 6 of of ADP issue-669 164 7 trust trust NOUN issue-669 164 8 in in ADP issue-669 164 9 the the DET issue-669 164 10 agencies agency NOUN issue-669 164 11 of of ADP issue-669 164 12 individual individual ADJ issue-669 164 13 countries country NOUN issue-669 164 14 and and CCONJ issue-669 164 15 a a DET issue-669 164 16 warning warning NOUN issue-669 164 17 about about ADP issue-669 164 18 deliberate deliberate ADJ issue-669 164 19 misinformation misinformation NOUN issue-669 164 20 and and CCONJ issue-669 164 21 misuse misuse NOUN issue-669 164 22 of of ADP issue-669 164 23 information information NOUN issue-669 164 24 received receive VERB issue-669 164 25 . . PUNCT issue-669 165 1 in in ADP issue-669 165 2 the the DET issue-669 165 3 usa usa PROPN issue-669 165 4 , , PUNCT issue-669 165 5 the the DET issue-669 165 6 financial financial ADJ issue-669 165 7 crimes crime NOUN issue-669 165 8 enforcement enforcement NOUN issue-669 165 9 network network NOUN issue-669 165 10 ( ( PUNCT issue-669 165 11 fincen fincen PROPN issue-669 165 12 ) ) PUNCT issue-669 165 13 is be AUX issue-669 165 14 responsible responsible ADJ issue-669 165 15 for for ADP issue-669 165 16 developing develop VERB issue-669 165 17 international international ADJ issue-669 165 18 cooperation cooperation NOUN issue-669 165 19 in in ADP issue-669 165 20 this this DET issue-669 165 21 area area NOUN issue-669 165 22 , , PUNCT issue-669 165 23 its its PRON issue-669 165 24 mission mission NOUN issue-669 165 25 is be AUX issue-669 165 26 to to PART issue-669 165 27 establish establish VERB issue-669 165 28 relations relation NOUN issue-669 165 29 with with ADP issue-669 165 30 law law NOUN issue-669 165 31 enforcement enforcement NOUN issue-669 165 32 agencies agency NOUN issue-669 165 33 of of ADP issue-669 165 34 different different ADJ issue-669 165 35 states state NOUN issue-669 165 36 and and CCONJ issue-669 165 37 to to PART issue-669 165 38 share share VERB issue-669 165 39 information information NOUN issue-669 165 40 with with ADP issue-669 165 41 them they PRON issue-669 165 42 by by ADP issue-669 165 43 signing sign VERB issue-669 165 44 relevant relevant ADJ issue-669 165 45 international international ADJ issue-669 165 46 agreements agreement NOUN issue-669 165 47 and and CCONJ issue-669 165 48 amending amend VERB issue-669 165 49 the the DET issue-669 165 50 internal internal ADJ issue-669 165 51 law law NOUN issue-669 165 52 ( ( PUNCT issue-669 165 53 osyka osyka PROPN issue-669 165 54 , , PUNCT issue-669 165 55 2003 2003 NUM issue-669 165 56 ) ) PUNCT issue-669 165 57 . . PUNCT issue-669 166 1 in in ADP issue-669 166 2 the the DET issue-669 166 3 united united ADJ issue-669 166 4 kingdom kingdom PROPN issue-669 166 5 , , PUNCT issue-669 166 6 the the DET issue-669 166 7 first first ADJ issue-669 166 8 provisions provision NOUN issue-669 166 9 against against ADP issue-669 166 10 money money NOUN issue-669 166 11 laundering laundering NOUN issue-669 166 12 were be AUX issue-669 166 13 in in ADP issue-669 166 14 the the DET issue-669 166 15 anti anti ADJ issue-669 166 16 - - ADJ issue-669 166 17 drug drug ADJ issue-669 166 18 abuse abuse NOUN issue-669 166 19 act act NOUN issue-669 166 20 ( ( PUNCT issue-669 166 21 1986 1986 NUM issue-669 166 22 ) ) PUNCT issue-669 166 23 . . PUNCT issue-669 167 1 in in ADP issue-669 167 2 1990 1990 NUM issue-669 167 3 , , PUNCT issue-669 167 4 this this DET issue-669 167 5 country country NOUN issue-669 167 6 became become VERB issue-669 167 7 the the DET issue-669 167 8 first first ADJ issue-669 167 9 european european ADJ issue-669 167 10 state state NOUN issue-669 167 11 to to PART issue-669 167 12 ratify ratify VERB issue-669 167 13 the the DET issue-669 167 14 council council PROPN issue-669 167 15 of of ADP issue-669 167 16 europe europe PROPN issue-669 167 17 convention convention PROPN issue-669 167 18 on on ADP issue-669 167 19 laundering laundering NOUN issue-669 167 20 , , PUNCT issue-669 167 21 search search NOUN issue-669 167 22 , , PUNCT issue-669 167 23 seizure seizure NOUN issue-669 167 24 and and CCONJ issue-669 167 25 confiscation confiscation NOUN issue-669 167 26 of of ADP issue-669 167 27 the the DET issue-669 167 28 proceeds proceed NOUN issue-669 167 29 from from ADP issue-669 167 30 crime crime NOUN issue-669 167 31 ( ( PUNCT issue-669 167 32 the the DET issue-669 167 33 strasbourg strasbourg PROPN issue-669 167 34 convention convention PROPN issue-669 167 35 ) ) PUNCT issue-669 167 36 ( ( PUNCT issue-669 167 37 yehorycheva yehorycheva PROPN issue-669 167 38 , , PUNCT issue-669 167 39 2014 2014 NUM issue-669 167 40 ) ) PUNCT issue-669 167 41 . . PUNCT issue-669 168 1 for for ADP issue-669 168 2 example example NOUN issue-669 168 3 , , PUNCT issue-669 168 4 in in ADP issue-669 168 5 the the DET issue-669 168 6 united united ADJ issue-669 168 7 kingdom kingdom PROPN issue-669 168 8 , , PUNCT issue-669 168 9 individual individual ADJ issue-669 168 10 elements element NOUN issue-669 168 11 of of ADP issue-669 168 12 the the DET issue-669 168 13 currency currency NOUN issue-669 168 14 control control NOUN issue-669 168 15 system system NOUN issue-669 168 16 continue continue VERB issue-669 168 17 to to PART issue-669 168 18 be be AUX issue-669 168 19 used use VERB issue-669 168 20 . . PUNCT issue-669 169 1 these these PRON issue-669 169 2 are be AUX issue-669 169 3 limitations limitation NOUN issue-669 169 4 in in ADP issue-669 169 5 currency currency NOUN issue-669 169 6 exchange exchange NOUN issue-669 169 7 , , PUNCT issue-669 169 8 control control NOUN issue-669 169 9 over over ADP issue-669 169 10 foreign foreign ADJ issue-669 169 11 currency currency NOUN issue-669 169 12 investment investment NOUN issue-669 169 13 , , PUNCT issue-669 169 14 and and CCONJ issue-669 169 15 active active ADJ issue-669 169 16 counteraction counteraction NOUN issue-669 169 17 to to ADP issue-669 169 18 money money NOUN issue-669 169 19 laundering laundering NOUN issue-669 169 20 , , PUNCT issue-669 169 21 which which PRON issue-669 169 22 involves involve VERB issue-669 169 23 the the DET issue-669 169 24 joint joint ADJ issue-669 169 25 working work VERB issue-669 169 26 group group NOUN issue-669 169 27 and and CCONJ issue-669 169 28 the the DET issue-669 169 29 national national PROPN issue-669 169 30 bank bank PROPN issue-669 169 31 of of ADP issue-669 169 32 the the DET issue-669 169 33 united united ADJ issue-669 169 34 kingdom kingdom NOUN issue-669 169 35 for for ADP issue-669 169 36 financial financial ADJ issue-669 169 37 investigations investigation NOUN issue-669 169 38 . . PUNCT issue-669 170 1 according accord VERB issue-669 170 2 to to ADP issue-669 170 3 the the DET issue-669 170 4 british british ADJ issue-669 170 5 experience experience NOUN issue-669 170 6 against against ADP issue-669 170 7 money money NOUN issue-669 170 8 laundering laundering NOUN issue-669 170 9 , , PUNCT issue-669 170 10 each each DET issue-669 170 11 bank bank NOUN issue-669 170 12 has have VERB issue-669 170 13 an an DET issue-669 170 14 authorized authorized ADJ issue-669 170 15 employee employee NOUN issue-669 170 16 responsible responsible ADJ issue-669 170 17 for for ADP issue-669 170 18 complying comply VERB issue-669 170 19 with with ADP issue-669 170 20 the the DET issue-669 170 21 requirements requirement NOUN issue-669 170 22 of of ADP issue-669 170 23 banking banking NOUN issue-669 170 24 legislation legislation NOUN issue-669 170 25 in in ADP issue-669 170 26 countering counter VERB issue-669 170 27 money money NOUN issue-669 170 28 laundering laundering NOUN issue-669 170 29 . . PUNCT issue-669 171 1 annually annually ADV issue-669 171 2 an an DET issue-669 171 3 authorized authorized ADJ issue-669 171 4 employee employee NOUN issue-669 171 5 must must AUX issue-669 171 6 undergo undergo VERB issue-669 171 7 retraining retrain VERB issue-669 171 8 on on ADP issue-669 171 9 new new ADJ issue-669 171 10 legislation legislation NOUN issue-669 171 11 , , PUNCT issue-669 171 12 means mean VERB issue-669 171 13 , , PUNCT issue-669 171 14 and and CCONJ issue-669 171 15 methods method NOUN issue-669 171 16 of of ADP issue-669 171 17 counteraction counteraction NOUN issue-669 171 18 in in ADP issue-669 171 19 this this DET issue-669 171 20 area area NOUN issue-669 171 21 . . PUNCT issue-669 172 1 a a DET issue-669 172 2 bank bank NOUN issue-669 172 3 employee employee NOUN issue-669 172 4 who who PRON issue-669 172 5 has have AUX issue-669 172 6 not not PART issue-669 172 7 taken take VERB issue-669 172 8 appropriate appropriate ADJ issue-669 172 9 countermeasures countermeasure NOUN issue-669 172 10 against against ADP issue-669 172 11 money money NOUN issue-669 172 12 laundering laundering NOUN issue-669 172 13 is be AUX issue-669 172 14 criminally criminally ADV issue-669 172 15 liable liable ADJ issue-669 172 16 ( ( PUNCT issue-669 172 17 kravchuk kravchuk NOUN issue-669 172 18 , , PUNCT issue-669 172 19 kravchuk kravchuk NOUN issue-669 172 20 , , PUNCT issue-669 172 21 2010 2010 NUM issue-669 172 22 ) ) PUNCT issue-669 172 23 . . PUNCT issue-669 173 1 in in ADP issue-669 173 2 the the DET issue-669 173 3 uk uk PROPN issue-669 173 4 , , PUNCT issue-669 173 5 a a DET issue-669 173 6 new new ADJ issue-669 173 7 form form NOUN issue-669 173 8 of of ADP issue-669 173 9 work work NOUN issue-669 173 10 with with ADP issue-669 173 11 informants informant NOUN issue-669 173 12 has have AUX issue-669 173 13 been be AUX issue-669 173 14 introduced introduce VERB issue-669 173 15 . . PUNCT issue-669 174 1 hereafter hereafter ADV issue-669 174 2 , , PUNCT issue-669 174 3 all all DET issue-669 174 4 information information NOUN issue-669 174 5 relating relate VERB issue-669 174 6 to to ADP issue-669 174 7 money money NOUN issue-669 174 8 laundering laundering NOUN issue-669 174 9 is be AUX issue-669 174 10 sent send VERB issue-669 174 11 to to ADP issue-669 174 12 a a DET issue-669 174 13 centralized centralized ADJ issue-669 174 14 authority authority NOUN issue-669 174 15 . . PUNCT issue-669 175 1 banks bank NOUN issue-669 175 2 pay pay VERB issue-669 175 3 75 75 NUM issue-669 175 4 % % NOUN issue-669 175 5 and and CCONJ issue-669 175 6 the the DET issue-669 175 7 ministry ministry PROPN issue-669 175 8 of of ADP issue-669 175 9 internal internal PROPN issue-669 175 10 affairs affair NOUN issue-669 175 11 25 25 NUM issue-669 175 12 % % NOUN issue-669 175 13 baltic baltic PROPN issue-669 175 14 journal journal PROPN issue-669 175 15 of of ADP issue-669 175 16 economic economic ADJ issue-669 175 17 studies study NOUN issue-669 175 18 31 31 NUM issue-669 175 19 vol vol NOUN issue-669 175 20 . . PROPN issue-669 176 1 5 5 NUM issue-669 176 2 , , PUNCT issue-669 176 3 no no INTJ issue-669 176 4 . . NOUN issue-669 176 5 3 3 NUM issue-669 176 6 , , PUNCT issue-669 176 7 2019 2019 NUM issue-669 176 8 for for ADP issue-669 176 9 the the DET issue-669 176 10 services service NOUN issue-669 176 11 of of ADP issue-669 176 12 informants informant NOUN issue-669 176 13 . . PUNCT issue-669 177 1 this this PRON issue-669 177 2 should should AUX issue-669 177 3 help help VERB issue-669 177 4 increase increase VERB issue-669 177 5 the the DET issue-669 177 6 effectiveness effectiveness NOUN issue-669 177 7 of of ADP issue-669 177 8 counteraction counteraction NOUN issue-669 177 9 to to ADP issue-669 177 10 money money NOUN issue-669 177 11 laundering laundering NOUN issue-669 177 12 ( ( PUNCT issue-669 177 13 tokarchuk tokarchuk ADJ issue-669 177 14 , , PUNCT issue-669 177 15 2013 2013 NUM issue-669 177 16 ) ) PUNCT issue-669 177 17 . . PUNCT issue-669 178 1 in in ADP issue-669 178 2 poland poland PROPN issue-669 178 3 , , PUNCT issue-669 178 4 the the DET issue-669 178 5 legal legal ADJ issue-669 178 6 basis basis NOUN issue-669 178 7 for for ADP issue-669 178 8 countering counter VERB issue-669 178 9 money money NOUN issue-669 178 10 laundering laundering NOUN issue-669 178 11 is be AUX issue-669 178 12 the the DET issue-669 178 13 law law NOUN issue-669 178 14 “ " PUNCT issue-669 178 15 on on ADP issue-669 178 16 tax tax NOUN issue-669 178 17 control control NOUN issue-669 178 18 ” " PUNCT issue-669 178 19 and and CCONJ issue-669 178 20 the the DET issue-669 178 21 law law NOUN issue-669 178 22 “ " PUNCT issue-669 178 23 on on ADP issue-669 178 24 counteraction counteraction NOUN issue-669 178 25 to to ADP issue-669 178 26 money money NOUN issue-669 178 27 laundering laundering NOUN issue-669 178 28 ” " PUNCT issue-669 178 29 , , PUNCT issue-669 178 30 the the DET issue-669 178 31 relevant relevant ADJ issue-669 178 32 provisions provision NOUN issue-669 178 33 of of ADP issue-669 178 34 the the DET issue-669 178 35 criminal criminal ADJ issue-669 178 36 and and CCONJ issue-669 178 37 foreign foreign ADJ issue-669 178 38 exchange exchange NOUN issue-669 178 39 codes code NOUN issue-669 178 40 . . PUNCT issue-669 179 1 according accord VERB issue-669 179 2 to to ADP issue-669 179 3 the the DET issue-669 179 4 law law NOUN issue-669 179 5 “ " PUNCT issue-669 179 6 on on ADP issue-669 179 7 tax tax NOUN issue-669 179 8 control control NOUN issue-669 179 9 , , PUNCT issue-669 179 10 ” " PUNCT issue-669 179 11 the the DET issue-669 179 12 bureau bureau NOUN issue-669 179 13 has have AUX issue-669 179 14 been be AUX issue-669 179 15 created create VERB issue-669 179 16 in in ADP issue-669 179 17 the the DET issue-669 179 18 structure structure NOUN issue-669 179 19 of of ADP issue-669 179 20 the the DET issue-669 179 21 ministry ministry PROPN issue-669 179 22 of of ADP issue-669 179 23 finance finance PROPN issue-669 179 24 . . PUNCT issue-669 180 1 in in ADP issue-669 180 2 accordance accordance NOUN issue-669 180 3 with with ADP issue-669 180 4 the the DET issue-669 180 5 law law NOUN issue-669 180 6 “ " PUNCT issue-669 180 7 on on ADP issue-669 180 8 counteraction counteraction NOUN issue-669 180 9 to to ADP issue-669 180 10 money money NOUN issue-669 180 11 laundering laundering NOUN issue-669 180 12 , , PUNCT issue-669 180 13 ” " PUNCT issue-669 180 14 the the DET issue-669 180 15 ministry ministry PROPN issue-669 180 16 of of ADP issue-669 180 17 finance finance PROPN issue-669 180 18 established establish VERB issue-669 180 19 the the DET issue-669 180 20 department department NOUN issue-669 180 21 of of ADP issue-669 180 22 financial financial ADJ issue-669 180 23 information information NOUN issue-669 180 24 and and CCONJ issue-669 180 25 introduced introduce VERB issue-669 180 26 the the DET issue-669 180 27 position position NOUN issue-669 180 28 of of ADP issue-669 180 29 general general ADJ issue-669 180 30 inspector inspector NOUN issue-669 180 31 of of ADP issue-669 180 32 financial financial ADJ issue-669 180 33 information information NOUN issue-669 180 34 with with ADP issue-669 180 35 the the DET issue-669 180 36 status status NOUN issue-669 180 37 of of ADP issue-669 180 38 deputy deputy NOUN issue-669 180 39 minister minister NOUN issue-669 180 40 . . PUNCT issue-669 181 1 therefore therefore ADV issue-669 181 2 , , PUNCT issue-669 181 3 nowadays nowadays ADV issue-669 181 4 , , PUNCT issue-669 181 5 in in ADP issue-669 181 6 the the DET issue-669 181 7 structure structure NOUN issue-669 181 8 of of ADP issue-669 181 9 the the DET issue-669 181 10 ministry ministry PROPN issue-669 181 11 of of ADP issue-669 181 12 finance finance PROPN issue-669 181 13 of of ADP issue-669 181 14 poland poland PROPN issue-669 181 15 , , PUNCT issue-669 181 16 two two NUM issue-669 181 17 departments department NOUN issue-669 181 18 work work VERB issue-669 181 19 in in ADP issue-669 181 20 parallel parallel NOUN issue-669 181 21 : : PUNCT issue-669 181 22 the the DET issue-669 181 23 department department NOUN issue-669 181 24 of of ADP issue-669 181 25 financial financial ADJ issue-669 181 26 information information NOUN issue-669 181 27 and and CCONJ issue-669 181 28 the the DET issue-669 181 29 bureau bureau NOUN issue-669 181 30 of of ADP issue-669 181 31 tax tax PROPN issue-669 181 32 control control NOUN issue-669 181 33 ( ( PUNCT issue-669 181 34 zhukovska zhukovska PROPN issue-669 181 35 , , PUNCT issue-669 181 36 2008 2008 NUM issue-669 181 37 ) ) PUNCT issue-669 181 38 . . PUNCT issue-669 182 1 on on ADP issue-669 182 2 27 27 NUM issue-669 182 3 july july PROPN issue-669 182 4 2002 2002 NUM issue-669 182 5 , , PUNCT issue-669 182 6 in in ADP issue-669 182 7 poland poland PROPN issue-669 182 8 , , PUNCT issue-669 182 9 a a DET issue-669 182 10 new new ADJ issue-669 182 11 law law NOUN issue-669 182 12 “ " PUNCT issue-669 182 13 on on ADP issue-669 182 14 foreign foreign ADJ issue-669 182 15 currency currency NOUN issue-669 182 16 ” " PUNCT issue-669 182 17 was be AUX issue-669 182 18 issued issue VERB issue-669 182 19 to to PART issue-669 182 20 regulate regulate VERB issue-669 182 21 foreign foreign ADJ issue-669 182 22 exchange exchange NOUN issue-669 182 23 transactions transaction NOUN issue-669 182 24 . . PUNCT issue-669 183 1 this this DET issue-669 183 2 law law NOUN issue-669 183 3 abolished abolish VERB issue-669 183 4 all all DET issue-669 183 5 restrictions restriction NOUN issue-669 183 6 on on ADP issue-669 183 7 the the DET issue-669 183 8 movement movement NOUN issue-669 183 9 of of ADP issue-669 183 10 funds fund NOUN issue-669 183 11 between between ADP issue-669 183 12 poland poland PROPN issue-669 183 13 and and CCONJ issue-669 183 14 the the DET issue-669 183 15 eu eu PROPN issue-669 183 16 countries country NOUN issue-669 183 17 . . PUNCT issue-669 184 1 at at ADP issue-669 184 2 the the DET issue-669 184 3 same same ADJ issue-669 184 4 time time NOUN issue-669 184 5 , , PUNCT issue-669 184 6 the the DET issue-669 184 7 law law NOUN issue-669 184 8 provides provide VERB issue-669 184 9 for for ADP issue-669 184 10 some some DET issue-669 184 11 restrictions restriction NOUN issue-669 184 12 regarding regard VERB issue-669 184 13 the the DET issue-669 184 14 movement movement NOUN issue-669 184 15 of of ADP issue-669 184 16 funds fund NOUN issue-669 184 17 from from ADP issue-669 184 18 noneu noneu NOUN issue-669 184 19 countries country NOUN issue-669 184 20 . . PUNCT issue-669 185 1 limitations limitation NOUN issue-669 185 2 on on ADP issue-669 185 3 currency currency NOUN issue-669 185 4 exchange exchange NOUN issue-669 185 5 can can AUX issue-669 185 6 be be AUX issue-669 185 7 removed remove VERB issue-669 185 8 by by ADP issue-669 185 9 obtaining obtain VERB issue-669 185 10 foreign foreign ADJ issue-669 185 11 exchange exchange NOUN issue-669 185 12 permits permit NOUN issue-669 185 13 that that PRON issue-669 185 14 are be AUX issue-669 185 15 of of ADP issue-669 185 16 two two NUM issue-669 185 17 types type NOUN issue-669 185 18 : : PUNCT issue-669 185 19 general general ADJ issue-669 185 20 and and CCONJ issue-669 185 21 private private ADJ issue-669 185 22 . . PUNCT issue-669 186 1 the the DET issue-669 186 2 ministry ministry PROPN issue-669 186 3 of of ADP issue-669 186 4 finance finance PROPN issue-669 186 5 issues issue NOUN issue-669 186 6 general general ADJ issue-669 186 7 foreign foreign ADJ issue-669 186 8 exchange exchange NOUN issue-669 186 9 permits permit NOUN issue-669 186 10 , , PUNCT issue-669 186 11 and and CCONJ issue-669 186 12 the the DET issue-669 186 13 national national PROPN issue-669 186 14 bank bank PROPN issue-669 186 15 of of ADP issue-669 186 16 poland poland PROPN issue-669 186 17 issues issue VERB issue-669 186 18 private private ADJ issue-669 186 19 ones one NOUN issue-669 186 20 . . PUNCT issue-669 187 1 the the DET issue-669 187 2 main main ADJ issue-669 187 3 measure measure NOUN issue-669 187 4 of of ADP issue-669 187 5 foreign foreign ADJ issue-669 187 6 exchange exchange NOUN issue-669 187 7 regulation regulation NOUN issue-669 187 8 has have AUX issue-669 187 9 become become VERB issue-669 187 10 the the DET issue-669 187 11 transition transition NOUN issue-669 187 12 to to ADP issue-669 187 13 a a DET issue-669 187 14 flexible flexible ADJ issue-669 187 15 exchange exchange NOUN issue-669 187 16 rate rate NOUN issue-669 187 17 and and CCONJ issue-669 187 18 the the DET issue-669 187 19 introduction introduction NOUN issue-669 187 20 of of ADP issue-669 187 21 the the DET issue-669 187 22 “ " PUNCT issue-669 187 23 freefloating freefloating NOUN issue-669 187 24 ” " PUNCT issue-669 187 25 regime regime NOUN issue-669 187 26 in in ADP issue-669 187 27 2000 2000 NUM issue-669 187 28 . . PUNCT issue-669 188 1 thus thus ADV issue-669 188 2 , , PUNCT issue-669 188 3 the the DET issue-669 188 4 government government NOUN issue-669 188 5 and and CCONJ issue-669 188 6 the the DET issue-669 188 7 national national PROPN issue-669 188 8 bank bank PROPN issue-669 188 9 of of ADP issue-669 188 10 poland poland PROPN issue-669 188 11 managed manage VERB issue-669 188 12 to to PART issue-669 188 13 resolve resolve VERB issue-669 188 14 the the DET issue-669 188 15 problem problem NOUN issue-669 188 16 of of ADP issue-669 188 17 the the DET issue-669 188 18 improbability improbability NOUN issue-669 188 19 to to PART issue-669 188 20 combine combine VERB issue-669 188 21 three three NUM issue-669 188 22 goals goal NOUN issue-669 188 23 , , PUNCT issue-669 188 24 such such ADJ issue-669 188 25 as as ADP issue-669 188 26 the the DET issue-669 188 27 exchange exchange NOUN issue-669 188 28 rate rate NOUN issue-669 188 29 stability stability NOUN issue-669 188 30 , , PUNCT issue-669 188 31 capital capital NOUN issue-669 188 32 mobility mobility NOUN issue-669 188 33 , , PUNCT issue-669 188 34 and and CCONJ issue-669 188 35 monetary monetary ADJ issue-669 188 36 autonomy autonomy NOUN issue-669 188 37 ( ( PUNCT issue-669 188 38 zhuravka zhuravka PROPN issue-669 188 39 , , PUNCT issue-669 188 40 2008 2008 NUM issue-669 188 41 ) ) PUNCT issue-669 188 42 . . PUNCT issue-669 189 1 in in ADP issue-669 189 2 1998 1998 NUM issue-669 189 3 , , PUNCT issue-669 189 4 in in ADP issue-669 189 5 the the DET issue-669 189 6 ministry ministry PROPN issue-669 189 7 of of ADP issue-669 189 8 finance finance PROPN issue-669 189 9 , , PUNCT issue-669 189 10 a a DET issue-669 189 11 tax tax NOUN issue-669 189 12 records record NOUN issue-669 189 13 bureau bureau NOUN issue-669 189 14 was be AUX issue-669 189 15 set set VERB issue-669 189 16 up up ADP issue-669 189 17 and and CCONJ issue-669 189 18 after after ADP issue-669 189 19 the the DET issue-669 189 20 introduction introduction NOUN issue-669 189 21 of of ADP issue-669 189 22 amendments amendment NOUN issue-669 189 23 to to ADP issue-669 189 24 the the DET issue-669 189 25 law law NOUN issue-669 189 26 “ " PUNCT issue-669 189 27 on on ADP issue-669 189 28 tax tax NOUN issue-669 189 29 control control NOUN issue-669 189 30 ” " PUNCT issue-669 189 31 of of ADP issue-669 189 32 june june PROPN issue-669 189 33 7 7 NUM issue-669 189 34 , , PUNCT issue-669 189 35 2002 2002 NUM issue-669 189 36 , , PUNCT issue-669 189 37 the the DET issue-669 189 38 scope scope NOUN issue-669 189 39 and and CCONJ issue-669 189 40 functions function NOUN issue-669 189 41 of of ADP issue-669 189 42 the the DET issue-669 189 43 bureau bureau NOUN issue-669 189 44 were be AUX issue-669 189 45 significantly significantly ADV issue-669 189 46 expanded expand VERB issue-669 189 47 through through ADP issue-669 189 48 a a DET issue-669 189 49 combination combination NOUN issue-669 189 50 of of ADP issue-669 189 51 tax tax NOUN issue-669 189 52 and and CCONJ issue-669 189 53 customs custom NOUN issue-669 189 54 control control NOUN issue-669 189 55 functions function NOUN issue-669 189 56 . . PUNCT issue-669 190 1 according accord VERB issue-669 190 2 to to ADP issue-669 190 3 it it PRON issue-669 190 4 , , PUNCT issue-669 190 5 the the DET issue-669 190 6 bureau bureau NOUN issue-669 190 7 ’s ’s PART issue-669 190 8 staff staff NOUN issue-669 190 9 was be AUX issue-669 190 10 provided provide VERB issue-669 190 11 with with ADP issue-669 190 12 appropriate appropriate ADJ issue-669 190 13 police police NOUN issue-669 190 14 rights right NOUN issue-669 190 15 , , PUNCT issue-669 190 16 up up ADP issue-669 190 17 to to ADP issue-669 190 18 the the DET issue-669 190 19 conduct conduct NOUN issue-669 190 20 of of ADP issue-669 190 21 operational operational ADJ issue-669 190 22 - - PUNCT issue-669 190 23 search search NOUN issue-669 190 24 activities activity NOUN issue-669 190 25 ( ( PUNCT issue-669 190 26 osyka osyka PROPN issue-669 190 27 , , PUNCT issue-669 190 28 2003 2003 NUM issue-669 190 29 ) ) PUNCT issue-669 190 30 . . PUNCT issue-669 191 1 the the DET issue-669 191 2 tax tax NOUN issue-669 191 3 records record NOUN issue-669 191 4 bureau bureau NOUN issue-669 191 5 has have VERB issue-669 191 6 a a DET issue-669 191 7 vertical vertical ADJ issue-669 191 8 structure structure NOUN issue-669 191 9 with with ADP issue-669 191 10 the the DET issue-669 191 11 central central ADJ issue-669 191 12 office office NOUN issue-669 191 13 in in ADP issue-669 191 14 warsaw warsaw PROPN issue-669 191 15 , , PUNCT issue-669 191 16 tax tax NOUN issue-669 191 17 records record NOUN issue-669 191 18 departments department NOUN issue-669 191 19 in in ADP issue-669 191 20 16 16 NUM issue-669 191 21 voivodships voivodship NOUN issue-669 191 22 and and CCONJ issue-669 191 23 tax tax NOUN issue-669 191 24 records record NOUN issue-669 191 25 prefectures prefecture NOUN issue-669 191 26 in in ADP issue-669 191 27 the the DET issue-669 191 28 counties county NOUN issue-669 191 29 . . PUNCT issue-669 192 1 at at ADP issue-669 192 2 present present ADJ issue-669 192 3 , , PUNCT issue-669 192 4 the the DET issue-669 192 5 bureau bureau NOUN issue-669 192 6 employs employ VERB issue-669 192 7 over over ADP issue-669 192 8 350 350 NUM issue-669 192 9 people people NOUN issue-669 192 10 throughout throughout ADP issue-669 192 11 poland poland PROPN issue-669 192 12 . . PUNCT issue-669 193 1 the the DET issue-669 193 2 responsibilities responsibility NOUN issue-669 193 3 of of ADP issue-669 193 4 the the DET issue-669 193 5 bureau bureau NOUN issue-669 193 6 include include VERB issue-669 193 7 : : PUNCT issue-669 193 8 counteracting counteract VERB issue-669 193 9 violations violation NOUN issue-669 193 10 of of ADP issue-669 193 11 current current ADJ issue-669 193 12 legislation legislation NOUN issue-669 193 13 in in ADP issue-669 193 14 external external ADJ issue-669 193 15 and and CCONJ issue-669 193 16 internal internal ADJ issue-669 193 17 commodity commodity NOUN issue-669 193 18 circulation circulation NOUN issue-669 193 19 ; ; PUNCT issue-669 193 20 detection detection NOUN issue-669 193 21 of of ADP issue-669 193 22 violations violation NOUN issue-669 193 23 and and CCONJ issue-669 193 24 crimes crime NOUN issue-669 193 25 in in ADP issue-669 193 26 management management NOUN issue-669 193 27 of of ADP issue-669 193 28 public public ADJ issue-669 193 29 funds fund NOUN issue-669 193 30 and and CCONJ issue-669 193 31 funds fund NOUN issue-669 193 32 derived derive VERB issue-669 193 33 from from ADP issue-669 193 34 the the DET issue-669 193 35 european european PROPN issue-669 193 36 union union PROPN issue-669 193 37 and and CCONJ issue-669 193 38 international international ADJ issue-669 193 39 financial financial ADJ issue-669 193 40 organizations organization NOUN issue-669 193 41 ( ( PUNCT issue-669 193 42 after after ADP issue-669 193 43 the the DET issue-669 193 44 accession accession NOUN issue-669 193 45 of of ADP issue-669 193 46 poland poland PROPN issue-669 193 47 to to ADP issue-669 193 48 the the DET issue-669 193 49 european european PROPN issue-669 193 50 union union PROPN issue-669 193 51 , , PUNCT issue-669 193 52 proceeds proceed VERB issue-669 193 53 from from ADP issue-669 193 54 various various ADJ issue-669 193 55 organizations organization NOUN issue-669 193 56 began begin VERB issue-669 193 57 , , PUNCT issue-669 193 58 at at ADP issue-669 193 59 the the DET issue-669 193 60 same same ADJ issue-669 193 61 time time NOUN issue-669 193 62 , , PUNCT issue-669 193 63 there there PRON issue-669 193 64 were be VERB issue-669 193 65 cases case NOUN issue-669 193 66 of of ADP issue-669 193 67 non non ADJ issue-669 193 68 - - ADJ issue-669 193 69 economic economic ADJ issue-669 193 70 spending spending NOUN issue-669 193 71 , , PUNCT issue-669 193 72 embezzlement embezzlement NOUN issue-669 193 73 , , PUNCT issue-669 193 74 and and CCONJ issue-669 193 75 other other ADJ issue-669 193 76 means mean NOUN issue-669 193 77 of of ADP issue-669 193 78 theft theft NOUN issue-669 193 79 of of ADP issue-669 193 80 these these DET issue-669 193 81 funds fund NOUN issue-669 193 82 ) ) PUNCT issue-669 193 83 ; ; PUNCT issue-669 193 84 civil civil ADJ issue-669 193 85 servants servant NOUN issue-669 193 86 prevention prevention NOUN issue-669 193 87 corruption corruption NOUN issue-669 193 88 in in ADP issue-669 193 89 the the DET issue-669 193 90 ministry ministry PROPN issue-669 193 91 of of ADP issue-669 193 92 finance finance PROPN issue-669 193 93 ; ; PUNCT issue-669 193 94 control control NOUN issue-669 193 95 over over ADP issue-669 193 96 declarations declaration NOUN issue-669 193 97 of of ADP issue-669 193 98 income income NOUN issue-669 193 99 and and CCONJ issue-669 193 100 property property NOUN issue-669 193 101 status status NOUN issue-669 193 102 of of ADP issue-669 193 103 civil civil ADJ issue-669 193 104 servants servant NOUN issue-669 193 105 , , PUNCT issue-669 193 106 including include VERB issue-669 193 107 employees employee NOUN issue-669 193 108 of of ADP issue-669 193 109 structural structural ADJ issue-669 193 110 subdivisions subdivision NOUN issue-669 193 111 of of ADP issue-669 193 112 the the DET issue-669 193 113 ministry ministry PROPN issue-669 193 114 of of ADP issue-669 193 115 finance finance PROPN issue-669 193 116 ; ; PUNCT issue-669 193 117 the the DET issue-669 193 118 disclosure disclosure NOUN issue-669 193 119 of of ADP issue-669 193 120 crimes crime NOUN issue-669 193 121 that that PRON issue-669 193 122 encroach encroach VERB issue-669 193 123 upon upon SCONJ issue-669 193 124 polish polish ADJ issue-669 193 125 national national PROPN issue-669 193 126 culture culture NOUN issue-669 193 127 , , PUNCT issue-669 193 128 archival archival NOUN issue-669 193 129 resources resource NOUN issue-669 193 130 and and CCONJ issue-669 193 131 intellectual intellectual ADJ issue-669 193 132 property property NOUN issue-669 193 133 ; ; PUNCT issue-669 193 134 detection detection NOUN issue-669 193 135 of of ADP issue-669 193 136 proceeds proceed NOUN issue-669 193 137 of of ADP issue-669 193 138 crime crime NOUN issue-669 193 139 and and CCONJ issue-669 193 140 property property NOUN issue-669 193 141 subject subject NOUN issue-669 193 142 to to ADP issue-669 193 143 confiscation confiscation NOUN issue-669 193 144 ; ; PUNCT issue-669 193 145 revealing reveal VERB issue-669 193 146 the the DET issue-669 193 147 mechanisms mechanism NOUN issue-669 193 148 of of ADP issue-669 193 149 transportation transportation NOUN issue-669 193 150 of of ADP issue-669 193 151 payment payment NOUN issue-669 193 152 means mean NOUN issue-669 193 153 from from ADP issue-669 193 154 crimes crime NOUN issue-669 193 155 to to ADP issue-669 193 156 the the DET issue-669 193 157 territory territory NOUN issue-669 193 158 of of ADP issue-669 193 159 poland poland PROPN issue-669 193 160 ; ; PUNCT issue-669 193 161 analytical analytical ADJ issue-669 193 162 work work NOUN issue-669 193 163 on on ADP issue-669 193 164 these these DET issue-669 193 165 types type NOUN issue-669 193 166 of of ADP issue-669 193 167 crimes crime NOUN issue-669 193 168 ( ( PUNCT issue-669 193 169 tokarchuk tokarchuk ADJ issue-669 193 170 , , PUNCT issue-669 193 171 2013 2013 NUM issue-669 193 172 ) ) PUNCT issue-669 193 173 . . PUNCT issue-669 194 1 however however ADV issue-669 194 2 , , PUNCT issue-669 194 3 according accord VERB issue-669 194 4 to to ADP issue-669 194 5 polish polish ADJ issue-669 194 6 experts expert NOUN issue-669 194 7 , , PUNCT issue-669 194 8 even even ADV issue-669 194 9 the the DET issue-669 194 10 best good ADJ issue-669 194 11 domestic domestic ADJ issue-669 194 12 laws law NOUN issue-669 194 13 against against ADP issue-669 194 14 legalization legalization NOUN issue-669 194 15 can can AUX issue-669 194 16 not not PART issue-669 194 17 be be AUX issue-669 194 18 sufficiently sufficiently ADV issue-669 194 19 effective effective ADJ issue-669 194 20 without without ADP issue-669 194 21 international international ADJ issue-669 194 22 cooperation cooperation NOUN issue-669 194 23 , , PUNCT issue-669 194 24 since since SCONJ issue-669 194 25 criminals criminal NOUN issue-669 194 26 are be AUX issue-669 194 27 very very ADV issue-669 194 28 rarely rarely ADV issue-669 194 29 confined confine VERB issue-669 194 30 to to ADP issue-669 194 31 the the DET issue-669 194 32 territory territory NOUN issue-669 194 33 of of ADP issue-669 194 34 one one NUM issue-669 194 35 state state NOUN issue-669 194 36 , , PUNCT issue-669 194 37 which which PRON issue-669 194 38 causes cause VERB issue-669 194 39 jurisdictional jurisdictional ADJ issue-669 194 40 and and CCONJ issue-669 194 41 organizational organizational ADJ issue-669 194 42 problems problem NOUN issue-669 194 43 . . PUNCT issue-669 195 1 therefore therefore ADV issue-669 195 2 , , PUNCT issue-669 195 3 the the DET issue-669 195 4 domestic domestic ADJ issue-669 195 5 legislation legislation NOUN issue-669 195 6 of of ADP issue-669 195 7 the the DET issue-669 195 8 states state NOUN issue-669 195 9 must must AUX issue-669 195 10 comply comply VERB issue-669 195 11 with with ADP issue-669 195 12 the the DET issue-669 195 13 needs need NOUN issue-669 195 14 of of ADP issue-669 195 15 international international ADJ issue-669 195 16 cooperation cooperation NOUN issue-669 195 17 , , PUNCT issue-669 195 18 that that ADV issue-669 195 19 is is ADV issue-669 195 20 , , PUNCT issue-669 195 21 to to PART issue-669 195 22 have have VERB issue-669 195 23 common common ADJ issue-669 195 24 features feature NOUN issue-669 195 25 . . PUNCT issue-669 196 1 firstly firstly ADV issue-669 196 2 , , PUNCT issue-669 196 3 with with ADP issue-669 196 4 regard regard NOUN issue-669 196 5 to to ADP issue-669 196 6 the the DET issue-669 196 7 system system NOUN issue-669 196 8 of of ADP issue-669 196 9 legal legal ADJ issue-669 196 10 assistance assistance NOUN issue-669 196 11 , , PUNCT issue-669 196 12 as as ADV issue-669 196 13 well well ADV issue-669 196 14 as as ADP issue-669 196 15 sharing sharing NOUN issue-669 196 16 of of ADP issue-669 196 17 information information NOUN issue-669 196 18 between between ADP issue-669 196 19 the the DET issue-669 196 20 police police NOUN issue-669 196 21 , , PUNCT issue-669 196 22 customs custom NOUN issue-669 196 23 and and CCONJ issue-669 196 24 tax tax NOUN issue-669 196 25 authorities authority NOUN issue-669 196 26 . . PUNCT issue-669 197 1 for for ADP issue-669 197 2 example example NOUN issue-669 197 3 , , PUNCT issue-669 197 4 the the DET issue-669 197 5 ministry ministry PROPN issue-669 197 6 of of ADP issue-669 197 7 internal internal PROPN issue-669 197 8 affairs affair NOUN issue-669 197 9 of of ADP issue-669 197 10 ukraine ukraine PROPN issue-669 197 11 and and CCONJ issue-669 197 12 poland poland PROPN issue-669 197 13 have have VERB issue-669 197 14 an an DET issue-669 197 15 agreement agreement NOUN issue-669 197 16 on on ADP issue-669 197 17 mutual mutual ADJ issue-669 197 18 assistance assistance NOUN issue-669 197 19 ; ; PUNCT issue-669 197 20 besides besides ADV issue-669 197 21 , , PUNCT issue-669 197 22 in in ADP issue-669 197 23 august august PROPN issue-669 197 24 2001 2001 NUM issue-669 197 25 , , PUNCT issue-669 197 26 the the DET issue-669 197 27 general general ADJ issue-669 197 28 police police NOUN issue-669 197 29 headquarters headquarters NOUN issue-669 197 30 of of ADP issue-669 197 31 poland poland PROPN issue-669 197 32 and and CCONJ issue-669 197 33 the the DET issue-669 197 34 ministry ministry PROPN issue-669 197 35 of of ADP issue-669 197 36 internal internal PROPN issue-669 197 37 affairs affair NOUN issue-669 197 38 of of ADP issue-669 197 39 ukraine ukraine PROPN issue-669 197 40 signed sign VERB issue-669 197 41 a a DET issue-669 197 42 protocol protocol NOUN issue-669 197 43 on on ADP issue-669 197 44 cooperation cooperation NOUN issue-669 197 45 that that PRON issue-669 197 46 lists list VERB issue-669 197 47 individuals individual NOUN issue-669 197 48 responsible responsible ADJ issue-669 197 49 for for ADP issue-669 197 50 specific specific ADJ issue-669 197 51 areas area NOUN issue-669 197 52 of of ADP issue-669 197 53 crime crime NOUN issue-669 197 54 control control NOUN issue-669 197 55 , , PUNCT issue-669 197 56 including include VERB issue-669 197 57 money money NOUN issue-669 197 58 laundering laundering NOUN issue-669 197 59 . . PUNCT issue-669 198 1 the the DET issue-669 198 2 experience experience NOUN issue-669 198 3 of of ADP issue-669 198 4 solving solve VERB issue-669 198 5 current current ADJ issue-669 198 6 operational operational ADJ issue-669 198 7 issues issue NOUN issue-669 198 8 under under ADP issue-669 198 9 the the DET issue-669 198 10 protocol protocol NOUN issue-669 198 11 has have AUX issue-669 198 12 shown show VERB issue-669 198 13 excellent excellent ADJ issue-669 198 14 effectiveness effectiveness NOUN issue-669 198 15 of of ADP issue-669 198 16 direct direct ADJ issue-669 198 17 contacts contact NOUN issue-669 198 18 between between ADP issue-669 198 19 law law NOUN issue-669 198 20 enforcement enforcement NOUN issue-669 198 21 officers officer NOUN issue-669 198 22 of of ADP issue-669 198 23 different different ADJ issue-669 198 24 countries country NOUN issue-669 198 25 . . PUNCT issue-669 199 1 second second ADJ issue-669 199 2 , , PUNCT issue-669 199 3 an an DET issue-669 199 4 effective effective ADJ issue-669 199 5 and and CCONJ issue-669 199 6 harmonious harmonious ADJ issue-669 199 7 system system NOUN issue-669 199 8 of of ADP issue-669 199 9 extradition extradition NOUN issue-669 199 10 of of ADP issue-669 199 11 criminals criminal NOUN issue-669 199 12 and and CCONJ issue-669 199 13 property property NOUN issue-669 199 14 belonging belong VERB issue-669 199 15 to to ADP issue-669 199 16 them they PRON issue-669 199 17 should should AUX issue-669 199 18 be be AUX issue-669 199 19 created create VERB issue-669 199 20 ; ; PUNCT issue-669 199 21 third third ADV issue-669 199 22 , , PUNCT issue-669 199 23 to to PART issue-669 199 24 provide provide VERB issue-669 199 25 free free ADJ issue-669 199 26 access access NOUN issue-669 199 27 to to ADP issue-669 199 28 information information NOUN issue-669 199 29 and and CCONJ issue-669 199 30 documents document NOUN issue-669 199 31 in in ADP issue-669 199 32 the the DET issue-669 199 33 territory territory NOUN issue-669 199 34 of of ADP issue-669 199 35 other other ADJ issue-669 199 36 states state NOUN issue-669 199 37 through through ADP issue-669 199 38 the the DET issue-669 199 39 conclusion conclusion NOUN issue-669 199 40 of of ADP issue-669 199 41 bilateral bilateral ADJ issue-669 199 42 reciprocal reciprocal ADJ issue-669 199 43 agreements agreement NOUN issue-669 199 44 ( ( PUNCT issue-669 199 45 osyka osyka PROPN issue-669 199 46 , , PUNCT issue-669 199 47 2003 2003 NUM issue-669 199 48 ) ) PUNCT issue-669 199 49 . . PUNCT issue-669 200 1 in in ADP issue-669 200 2 switzerland switzerland PROPN issue-669 200 3 , , PUNCT issue-669 200 4 since since SCONJ issue-669 200 5 1990 1990 NUM issue-669 200 6 , , PUNCT issue-669 200 7 articles article NOUN issue-669 200 8 on on ADP issue-669 200 9 money money NOUN issue-669 200 10 laundering laundering NOUN issue-669 200 11 have have AUX issue-669 200 12 been be AUX issue-669 200 13 introduced introduce VERB issue-669 200 14 into into ADP issue-669 200 15 the the DET issue-669 200 16 criminal criminal ADJ issue-669 200 17 code code NOUN issue-669 200 18 that that PRON issue-669 200 19 provide provide VERB issue-669 200 20 for for ADP issue-669 200 21 maximum maximum ADJ issue-669 200 22 punishment punishment NOUN issue-669 200 23 for for ADP issue-669 200 24 this this DET issue-669 200 25 crime crime NOUN issue-669 200 26 in in ADP issue-669 200 27 the the DET issue-669 200 28 form form NOUN issue-669 200 29 of of ADP issue-669 200 30 imprisonment imprisonment NOUN issue-669 200 31 for for ADP issue-669 200 32 up up ADP issue-669 200 33 to to PART issue-669 200 34 three three NUM issue-669 200 35 years year NOUN issue-669 200 36 , , PUNCT issue-669 200 37 in in ADP issue-669 200 38 serious serious ADJ issue-669 200 39 cases case NOUN issue-669 200 40 , , PUNCT issue-669 200 41 up up ADP issue-669 200 42 to to PART issue-669 200 43 five five NUM issue-669 200 44 years year NOUN issue-669 200 45 together together ADV issue-669 200 46 with with ADP issue-669 200 47 a a DET issue-669 200 48 significant significant ADJ issue-669 200 49 penalty penalty NOUN issue-669 200 50 . . PUNCT issue-669 201 1 in in ADP issue-669 201 2 1997 1997 NUM issue-669 201 3 , , PUNCT issue-669 201 4 the the DET issue-669 201 5 federal federal ADJ issue-669 201 6 law law NOUN issue-669 201 7 on on ADP issue-669 201 8 money money NOUN issue-669 201 9 laundering laundering NOUN issue-669 201 10 prevention prevention NOUN issue-669 201 11 in in ADP issue-669 201 12 the the DET issue-669 201 13 financial financial ADJ issue-669 201 14 sector sector NOUN issue-669 201 15 ( ( PUNCT issue-669 201 16 the the DET issue-669 201 17 antimoney antimoney NOUN issue-669 201 18 laundering laundering PROPN issue-669 201 19 act act PROPN issue-669 201 20 ) ) PUNCT issue-669 201 21 was be AUX issue-669 201 22 adopted adopt VERB issue-669 201 23 , , PUNCT issue-669 201 24 forming form VERB issue-669 201 25 the the DET issue-669 201 26 part part NOUN issue-669 201 27 of of ADP issue-669 201 28 the the DET issue-669 201 29 legislation legislation NOUN issue-669 201 30 that that PRON issue-669 201 31 regulates regulate VERB issue-669 201 32 the the DET issue-669 201 33 activities activity NOUN issue-669 201 34 of of ADP issue-669 201 35 financial financial ADJ issue-669 201 36 intermediaries intermediary NOUN issue-669 201 37 . . PUNCT issue-669 202 1 it it PRON issue-669 202 2 provided provide VERB issue-669 202 3 for for ADP issue-669 202 4 that that DET issue-669 202 5 financial financial ADJ issue-669 202 6 institutions institution NOUN issue-669 202 7 are be AUX issue-669 202 8 obliged oblige VERB issue-669 202 9 to to PART issue-669 202 10 counteract counteract VERB issue-669 202 11 money money NOUN issue-669 202 12 laundering laundering NOUN issue-669 202 13 and and CCONJ issue-669 202 14 gave give VERB issue-669 202 15 supervisors supervisor NOUN issue-669 202 16 the the DET issue-669 202 17 right right NOUN issue-669 202 18 to to PART issue-669 202 19 elaborate elaborate VERB issue-669 202 20 appropriate appropriate ADJ issue-669 202 21 rules rule NOUN issue-669 202 22 for for ADP issue-669 202 23 banking banking NOUN issue-669 202 24 and and CCONJ issue-669 202 25 non non ADJ issue-669 202 26 - - ADJ issue-669 202 27 banking banking ADJ issue-669 202 28 financial financial ADJ issue-669 202 29 market market NOUN issue-669 202 30 institutions institution NOUN issue-669 202 31 in in ADP issue-669 202 32 detail detail NOUN issue-669 202 33 . . PUNCT issue-669 203 1 in in ADP issue-669 203 2 general general ADJ issue-669 203 3 , , PUNCT issue-669 203 4 this this DET issue-669 203 5 regulation regulation NOUN issue-669 203 6 provides provide VERB issue-669 203 7 for for ADP issue-669 203 8 strengthening strengthen VERB issue-669 203 9 the the DET issue-669 203 10 control control NOUN issue-669 203 11 of of ADP issue-669 203 12 banks bank NOUN issue-669 203 13 and and CCONJ issue-669 203 14 other other ADJ issue-669 203 15 financial financial ADJ issue-669 203 16 intermediaries intermediary NOUN issue-669 203 17 , , PUNCT issue-669 203 18 their their PRON issue-669 203 19 duty duty NOUN issue-669 203 20 ( ( PUNCT issue-669 203 21 and and CCONJ issue-669 203 22 not not PART issue-669 203 23 the the DET issue-669 203 24 right right NOUN issue-669 203 25 , , PUNCT issue-669 203 26 as as SCONJ issue-669 203 27 recorded record VERB issue-669 203 28 in in ADP issue-669 203 29 1994 1994 NUM issue-669 203 30 ) ) PUNCT issue-669 203 31 to to PART issue-669 203 32 report report VERB issue-669 203 33 suspicious suspicious ADJ issue-669 203 34 transactions transaction NOUN issue-669 203 35 , , PUNCT issue-669 203 36 to to PART issue-669 203 37 identify identify VERB issue-669 203 38 customers customer NOUN issue-669 203 39 ; ; PUNCT issue-669 203 40 therefore therefore ADV issue-669 203 41 , , PUNCT issue-669 203 42 it it PRON issue-669 203 43 means mean VERB issue-669 203 44 a a DET issue-669 203 45 significant significant ADJ issue-669 203 46 restriction restriction NOUN issue-669 203 47 of of ADP issue-669 203 48 banking banking NOUN issue-669 203 49 secrecy secrecy NOUN issue-669 203 50 , , PUNCT issue-669 203 51 according accord VERB issue-669 203 52 to to ADP issue-669 203 53 the the DET issue-669 203 54 1934 1934 NUM issue-669 203 55 law law NOUN issue-669 203 56 ( ( PUNCT issue-669 203 57 yehorycheva yehorycheva PROPN issue-669 203 58 , , PUNCT issue-669 203 59 2014 2014 NUM issue-669 203 60 ) ) PUNCT issue-669 203 61 . . PUNCT issue-669 204 1 baltic baltic PROPN issue-669 204 2 journal journal PROPN issue-669 204 3 of of ADP issue-669 204 4 economic economic ADJ issue-669 204 5 studies study NOUN issue-669 204 6 32 32 NUM issue-669 204 7 vol vol NOUN issue-669 204 8 . . PROPN issue-669 205 1 5 5 NUM issue-669 205 2 , , PUNCT issue-669 205 3 no no INTJ issue-669 205 4 . . NOUN issue-669 205 5 3 3 NUM issue-669 205 6 , , PUNCT issue-669 205 7 2019 2019 NUM issue-669 205 8 in in ADP issue-669 205 9 accordance accordance NOUN issue-669 205 10 with with ADP issue-669 205 11 the the DET issue-669 205 12 requirements requirement NOUN issue-669 205 13 of of ADP issue-669 205 14 the the DET issue-669 205 15 law law NOUN issue-669 205 16 , , PUNCT issue-669 205 17 before before ADP issue-669 205 18 establishing establish VERB issue-669 205 19 business business NOUN issue-669 205 20 relations relation NOUN issue-669 205 21 with with ADP issue-669 205 22 customers customer NOUN issue-669 205 23 , , PUNCT issue-669 205 24 financial financial ADJ issue-669 205 25 institutions institution NOUN issue-669 205 26 should should AUX issue-669 205 27 validate validate VERB issue-669 205 28 them they PRON issue-669 205 29 , , PUNCT issue-669 205 30 as as ADV issue-669 205 31 well well ADV issue-669 205 32 as as ADP issue-669 205 33 identify identify VERB issue-669 205 34 the the DET issue-669 205 35 real real ADJ issue-669 205 36 beneficiaries beneficiary NOUN issue-669 205 37 . . PUNCT issue-669 206 1 furthermore furthermore ADV issue-669 206 2 , , PUNCT issue-669 206 3 they they PRON issue-669 206 4 are be AUX issue-669 206 5 subject subject ADJ issue-669 206 6 to to PART issue-669 206 7 find find VERB issue-669 206 8 out out ADP issue-669 206 9 the the DET issue-669 206 10 economic economic ADJ issue-669 206 11 background background NOUN issue-669 206 12 and and CCONJ issue-669 206 13 purpose purpose NOUN issue-669 206 14 of of ADP issue-669 206 15 conducting conduct VERB issue-669 206 16 unusual unusual ADJ issue-669 206 17 and and CCONJ issue-669 206 18 suspicious suspicious ADJ issue-669 206 19 transactions transaction NOUN issue-669 206 20 , , PUNCT issue-669 206 21 to to PART issue-669 206 22 demand demand VERB issue-669 206 23 necessary necessary ADJ issue-669 206 24 documents document NOUN issue-669 206 25 from from ADP issue-669 206 26 clients client NOUN issue-669 206 27 and and CCONJ issue-669 206 28 to to PART issue-669 206 29 keep keep VERB issue-669 206 30 them they PRON issue-669 206 31 for for ADP issue-669 206 32 ten ten NUM issue-669 206 33 years year NOUN issue-669 206 34 . . PUNCT issue-669 207 1 in in ADP issue-669 207 2 addition addition NOUN issue-669 207 3 , , PUNCT issue-669 207 4 money money NOUN issue-669 207 5 laundering laundering NOUN issue-669 207 6 reporting report VERB issue-669 207 7 office office NOUN issue-669 207 8 switzerland switzerland PROPN issue-669 207 9 ( ( PUNCT issue-669 207 10 mros mros PROPN issue-669 207 11 ) ) PUNCT issue-669 207 12 , , PUNCT issue-669 207 13 a a DET issue-669 207 14 subordinate subordinate NOUN issue-669 207 15 to to ADP issue-669 207 16 the the DET issue-669 207 17 federal federal ADJ issue-669 207 18 police police NOUN issue-669 207 19 service service NOUN issue-669 207 20 , , PUNCT issue-669 207 21 has have AUX issue-669 207 22 been be AUX issue-669 207 23 set set VERB issue-669 207 24 up up ADP issue-669 207 25 under under ADP issue-669 207 26 the the DET issue-669 207 27 anti anti ADJ issue-669 207 28 - - ADJ issue-669 207 29 money money ADJ issue-669 207 30 laundering laundering NOUN issue-669 207 31 act act NOUN issue-669 207 32 . . PUNCT issue-669 208 1 when when SCONJ issue-669 208 2 communicating communicate VERB issue-669 208 3 to to ADP issue-669 208 4 this this DET issue-669 208 5 body body NOUN issue-669 208 6 about about ADP issue-669 208 7 transactions transaction NOUN issue-669 208 8 of of ADP issue-669 208 9 a a DET issue-669 208 10 strong strong ADJ issue-669 208 11 suspicion suspicion NOUN issue-669 208 12 of of ADP issue-669 208 13 their their PRON issue-669 208 14 connection connection NOUN issue-669 208 15 with with ADP issue-669 208 16 money money NOUN issue-669 208 17 laundering laundering NOUN issue-669 208 18 or or CCONJ issue-669 208 19 terrorist terrorist NOUN issue-669 208 20 financing financing NOUN issue-669 208 21 , , PUNCT issue-669 208 22 financial financial ADJ issue-669 208 23 intermediaries intermediary NOUN issue-669 208 24 are be AUX issue-669 208 25 obliged oblige VERB issue-669 208 26 to to PART issue-669 208 27 “ " PUNCT issue-669 208 28 freeze freeze VERB issue-669 208 29 ” " PUNCT issue-669 208 30 the the DET issue-669 208 31 relevant relevant ADJ issue-669 208 32 assets asset NOUN issue-669 208 33 for for ADP issue-669 208 34 up up ADP issue-669 208 35 to to PART issue-669 208 36 five five NUM issue-669 208 37 days day NOUN issue-669 208 38 , , PUNCT issue-669 208 39 while while SCONJ issue-669 208 40 they they PRON issue-669 208 41 are be AUX issue-669 208 42 exempted exempt VERB issue-669 208 43 from from ADP issue-669 208 44 disclosure disclosure NOUN issue-669 208 45 responsibility responsibility NOUN issue-669 208 46 secrets secret NOUN issue-669 208 47 and and CCONJ issue-669 208 48 consequences consequence NOUN issue-669 208 49 of of ADP issue-669 208 50 such such ADJ issue-669 208 51 actions action NOUN issue-669 208 52 ( ( PUNCT issue-669 208 53 yehorycheva yehorycheva PROPN issue-669 208 54 , , PUNCT issue-669 208 55 2014 2014 NUM issue-669 208 56 ) ) PUNCT issue-669 208 57 . . PUNCT issue-669 209 1 in in ADP issue-669 209 2 1995 1995 NUM issue-669 209 3 , , PUNCT issue-669 209 4 the the DET issue-669 209 5 italian italian ADJ issue-669 209 6 foreign foreign ADJ issue-669 209 7 exchange exchange NOUN issue-669 209 8 office office NOUN issue-669 209 9 created create VERB issue-669 209 10 a a DET issue-669 209 11 special special ADJ issue-669 209 12 department department NOUN issue-669 209 13 on on ADP issue-669 209 14 combat combat NOUN issue-669 209 15 and and CCONJ issue-669 209 16 prevention prevention NOUN issue-669 209 17 of of ADP issue-669 209 18 the the DET issue-669 209 19 use use NOUN issue-669 209 20 of of ADP issue-669 209 21 financial financial ADJ issue-669 209 22 institutions institution NOUN issue-669 209 23 for for ADP issue-669 209 24 money money NOUN issue-669 209 25 laundering laundering NOUN issue-669 209 26 ( ( PUNCT issue-669 209 27 kolesnikov kolesnikov PROPN issue-669 209 28 , , PUNCT issue-669 209 29 shmyreva shmyreva PROPN issue-669 209 30 , , PUNCT issue-669 209 31 klimov klimov PROPN issue-669 209 32 , , PUNCT issue-669 209 33 1999 1999 NUM issue-669 209 34 ) ) PUNCT issue-669 209 35 . . PUNCT issue-669 210 1 italy italy PROPN issue-669 210 2 ’s ’s PART issue-669 210 3 current current ADJ issue-669 210 4 legislation legislation NOUN issue-669 210 5 requires require VERB issue-669 210 6 banks bank NOUN issue-669 210 7 and and CCONJ issue-669 210 8 other other ADJ issue-669 210 9 intermediaries intermediary NOUN issue-669 210 10 to to PART issue-669 210 11 keep keep VERB issue-669 210 12 detailed detailed ADJ issue-669 210 13 documentation documentation NOUN issue-669 210 14 on on ADP issue-669 210 15 resident resident ADJ issue-669 210 16 currency currency NOUN issue-669 210 17 transactions transaction NOUN issue-669 210 18 in in ADP issue-669 210 19 order order NOUN issue-669 210 20 to to PART issue-669 210 21 avoid avoid VERB issue-669 210 22 money money NOUN issue-669 210 23 - - PUNCT issue-669 210 24 laundering laundering NOUN issue-669 210 25 attempts attempt NOUN issue-669 210 26 . . PUNCT issue-669 211 1 the the DET issue-669 211 2 law law NOUN issue-669 211 3 of of ADP issue-669 211 4 1990 1990 NUM issue-669 211 5 criminalized criminalize VERB issue-669 211 6 the the DET issue-669 211 7 operation operation NOUN issue-669 211 8 of of ADP issue-669 211 9 “ " PUNCT issue-669 211 10 laundering laundering NOUN issue-669 211 11 ” " PUNCT issue-669 211 12 and and CCONJ issue-669 211 13 for for ADP issue-669 211 14 the the DET issue-669 211 15 first first ADJ issue-669 211 16 time time NOUN issue-669 211 17 defined define VERB issue-669 211 18 the the DET issue-669 211 19 concept concept NOUN issue-669 211 20 of of ADP issue-669 211 21 “ " PUNCT issue-669 211 22 mafia mafia NOUN issue-669 211 23 - - PUNCT issue-669 211 24 type type NOUN issue-669 211 25 unlawful unlawful ADJ issue-669 211 26 association association NOUN issue-669 211 27 . . PUNCT issue-669 211 28 ” " PUNCT issue-669 212 1 the the DET issue-669 212 2 italian italian ADJ issue-669 212 3 criminal criminal ADJ issue-669 212 4 code code NOUN issue-669 212 5 provides provide VERB issue-669 212 6 for for ADP issue-669 212 7 sentences sentence NOUN issue-669 212 8 of of ADP issue-669 212 9 7 7 NUM issue-669 212 10 to to PART issue-669 212 11 12 12 NUM issue-669 212 12 years year NOUN issue-669 212 13 ’ ' PUNCT issue-669 212 14 imprisonment imprisonment NOUN issue-669 212 15 and and CCONJ issue-669 212 16 fines fine NOUN issue-669 212 17 . . PUNCT issue-669 213 1 punishment punishment NOUN issue-669 213 2 can can AUX issue-669 213 3 be be AUX issue-669 213 4 increased increase VERB issue-669 213 5 if if SCONJ issue-669 213 6 officials official NOUN issue-669 213 7 , , PUNCT issue-669 213 8 using use VERB issue-669 213 9 their their PRON issue-669 213 10 official official ADJ issue-669 213 11 position position NOUN issue-669 213 12 , , PUNCT issue-669 213 13 commit commit VERB issue-669 213 14 the the DET issue-669 213 15 same same ADJ issue-669 213 16 actions action NOUN issue-669 213 17 . . PUNCT issue-669 214 1 legislative legislative ADJ issue-669 214 2 changes change NOUN issue-669 214 3 of of ADP issue-669 214 4 1990 1990 NUM issue-669 214 5 require require VERB issue-669 214 6 the the DET issue-669 214 7 state state NOUN issue-669 214 8 to to PART issue-669 214 9 monitor monitor VERB issue-669 214 10 the the DET issue-669 214 11 detection detection NOUN issue-669 214 12 and and CCONJ issue-669 214 13 suppression suppression NOUN issue-669 214 14 of of ADP issue-669 214 15 moneylaundering moneylaundering NOUN issue-669 214 16 attempts attempt NOUN issue-669 214 17 . . PUNCT issue-669 215 1 the the DET issue-669 215 2 monitoring monitoring NOUN issue-669 215 3 system system NOUN issue-669 215 4 provides provide VERB issue-669 215 5 for for ADP issue-669 215 6 that that SCONJ issue-669 215 7 the the DET issue-669 215 8 remittance remittance NOUN issue-669 215 9 of of ADP issue-669 215 10 any any DET issue-669 215 11 sum sum NOUN issue-669 215 12 abroad abroad ADV issue-669 215 13 should should AUX issue-669 215 14 be be AUX issue-669 215 15 accompanied accompany VERB issue-669 215 16 by by ADP issue-669 215 17 the the DET issue-669 215 18 simultaneous simultaneous ADJ issue-669 215 19 declaration declaration NOUN issue-669 215 20 of of ADP issue-669 215 21 income income NOUN issue-669 215 22 ( ( PUNCT issue-669 215 23 kryvonos kryvonos PROPN issue-669 215 24 , , PUNCT issue-669 215 25 2014 2014 NUM issue-669 215 26 ) ) PUNCT issue-669 215 27 . . PUNCT issue-669 216 1 in in ADP issue-669 216 2 france france PROPN issue-669 216 3 , , PUNCT issue-669 216 4 the the DET issue-669 216 5 central central ADJ issue-669 216 6 body body NOUN issue-669 216 7 for for ADP issue-669 216 8 countering counter VERB issue-669 216 9 and and CCONJ issue-669 216 10 preventing prevent VERB issue-669 216 11 money money NOUN issue-669 216 12 laundering laundering NOUN issue-669 216 13 and and CCONJ issue-669 216 14 combating combat VERB issue-669 216 15 terrorist terrorist ADJ issue-669 216 16 financing financing NOUN issue-669 216 17 is be AUX issue-669 216 18 traitement traitement ADJ issue-669 216 19 du du PROPN issue-669 216 20 renseignement renseignement PROPN issue-669 216 21 et et PROPN issue-669 216 22 action action NOUN issue-669 216 23 contre contre NOUN issue-669 216 24 les le NOUN issue-669 216 25 circuits circuit NOUN issue-669 216 26 financiers financier NOUN issue-669 216 27 clandestins clandestin NOUN issue-669 216 28 ( ( PUNCT issue-669 216 29 tracfin tracfin NOUN issue-669 216 30 ) ) PUNCT issue-669 216 31 , , PUNCT issue-669 216 32 that that PRON issue-669 216 33 is be AUX issue-669 216 34 fiu fiu PROPN issue-669 216 35 in in ADP issue-669 216 36 the the DET issue-669 216 37 ministry ministry NOUN issue-669 216 38 for for ADP issue-669 216 39 economy economy NOUN issue-669 216 40 , , PUNCT issue-669 216 41 finance finance NOUN issue-669 216 42 and and CCONJ issue-669 216 43 industry industry NOUN issue-669 216 44 of of ADP issue-669 216 45 france france PROPN issue-669 216 46 , , PUNCT issue-669 216 47 which which PRON issue-669 216 48 includes include VERB issue-669 216 49 the the DET issue-669 216 50 information information NOUN issue-669 216 51 centre centre NOUN issue-669 216 52 , , PUNCT issue-669 216 53 the the DET issue-669 216 54 financial financial ADJ issue-669 216 55 expertise expertise NOUN issue-669 216 56 department department NOUN issue-669 216 57 , , PUNCT issue-669 216 58 the the DET issue-669 216 59 operations operation NOUN issue-669 216 60 department department NOUN issue-669 216 61 , , PUNCT issue-669 216 62 etc etc X issue-669 216 63 . . X issue-669 217 1 ( ( PUNCT issue-669 217 2 tracfin tracfin NOUN issue-669 217 3 ) ) PUNCT issue-669 217 4 . . PUNCT issue-669 218 1 tracfin tracfin NOUN issue-669 218 2 is be AUX issue-669 218 3 provided provide VERB issue-669 218 4 with with ADP issue-669 218 5 information information NOUN issue-669 218 6 about about ADP issue-669 218 7 the the DET issue-669 218 8 bank bank NOUN issue-669 218 9 accounts account NOUN issue-669 218 10 opened open VERB issue-669 218 11 by by ADP issue-669 218 12 individuals individual NOUN issue-669 218 13 and and CCONJ issue-669 218 14 legal legal ADJ issue-669 218 15 entities entity NOUN issue-669 218 16 . . PUNCT issue-669 219 1 the the DET issue-669 219 2 french french ADJ issue-669 219 3 legislation legislation NOUN issue-669 219 4 does do AUX issue-669 219 5 not not PART issue-669 219 6 contain contain VERB issue-669 219 7 requirements requirement NOUN issue-669 219 8 for for ADP issue-669 219 9 providing provide VERB issue-669 219 10 information information NOUN issue-669 219 11 about about ADP issue-669 219 12 financial financial ADJ issue-669 219 13 transactions transaction NOUN issue-669 219 14 if if SCONJ issue-669 219 15 the the DET issue-669 219 16 total total ADJ issue-669 219 17 financial financial ADJ issue-669 219 18 transaction transaction NOUN issue-669 219 19 exceeds exceed VERB issue-669 219 20 a a DET issue-669 219 21 certain certain ADJ issue-669 219 22 limit limit NOUN issue-669 219 23 . . PUNCT issue-669 220 1 details detail NOUN issue-669 220 2 for for ADP issue-669 220 3 entities entity NOUN issue-669 220 4 ’ ' PUNCT issue-669 220 5 financial financial ADJ issue-669 220 6 reporting reporting NOUN issue-669 220 7 on on ADP issue-669 220 8 financial financial ADJ issue-669 220 9 transactions transaction NOUN issue-669 220 10 to to ADP issue-669 220 11 tracfin tracfin NOUN issue-669 220 12 are be AUX issue-669 220 13 a a DET issue-669 220 14 reasonable reasonable ADJ issue-669 220 15 suspicion suspicion NOUN issue-669 220 16 that that SCONJ issue-669 220 17 it it PRON issue-669 220 18 is be AUX issue-669 220 19 being be AUX issue-669 220 20 carried carry VERB issue-669 220 21 out out ADP issue-669 220 22 for for ADP issue-669 220 23 money money NOUN issue-669 220 24 laundering laundering NOUN issue-669 220 25 , , PUNCT issue-669 220 26 namely namely ADV issue-669 220 27 , , PUNCT issue-669 220 28 funds fund NOUN issue-669 220 29 that that PRON issue-669 220 30 can can AUX issue-669 220 31 relate relate VERB issue-669 220 32 to to ADP issue-669 220 33 : : PUNCT issue-669 220 34 organized organized ADJ issue-669 220 35 crime crime NOUN issue-669 220 36 , , PUNCT issue-669 220 37 drug drug NOUN issue-669 220 38 trafficking trafficking NOUN issue-669 220 39 , , PUNCT issue-669 220 40 terrorist terrorist ADJ issue-669 220 41 financing financing NOUN issue-669 220 42 , , PUNCT issue-669 220 43 and and CCONJ issue-669 220 44 corruption corruption NOUN issue-669 220 45 . . PUNCT issue-669 221 1 financial financial ADJ issue-669 221 2 transactions transaction NOUN issue-669 221 3 of of ADP issue-669 221 4 more more ADJ issue-669 221 5 than than ADP issue-669 221 6 15 15 NUM issue-669 221 7 thousand thousand NUM issue-669 221 8 euros euro NOUN issue-669 221 9 are be AUX issue-669 221 10 under under ADP issue-669 221 11 particular particular ADJ issue-669 221 12 attention attention NOUN issue-669 221 13 if if SCONJ issue-669 221 14 they they PRON issue-669 221 15 are be AUX issue-669 221 16 intricate intricate ADJ issue-669 221 17 or or CCONJ issue-669 221 18 have have VERB issue-669 221 19 no no DET issue-669 221 20 economic economic ADJ issue-669 221 21 sense sense NOUN issue-669 221 22 . . PUNCT issue-669 222 1 crimes crime NOUN issue-669 222 2 related relate VERB issue-669 222 3 to to ADP issue-669 222 4 money money NOUN issue-669 222 5 laundering laundering NOUN issue-669 222 6 are be AUX issue-669 222 7 punishable punishable ADJ issue-669 222 8 by by ADP issue-669 222 9 imprisonment imprisonment NOUN issue-669 222 10 for for ADP issue-669 222 11 a a DET issue-669 222 12 term term NOUN issue-669 222 13 of of ADP issue-669 222 14 up up ADP issue-669 222 15 to to PART issue-669 222 16 8 8 NUM issue-669 222 17 years year NOUN issue-669 222 18 and and CCONJ issue-669 222 19 a a DET issue-669 222 20 monetary monetary ADJ issue-669 222 21 fine fine NOUN issue-669 222 22 ( ( PUNCT issue-669 222 23 kovalenko kovalenko PROPN issue-669 222 24 , , PUNCT issue-669 222 25 dmytrov dmytrov PROPN issue-669 222 26 , , PUNCT issue-669 222 27 yezhov yezhov PROPN issue-669 222 28 , , PUNCT issue-669 222 29 2007 2007 NUM issue-669 222 30 ) ) PUNCT issue-669 222 31 . . PUNCT issue-669 223 1 therefore therefore ADV issue-669 223 2 , , PUNCT issue-669 223 3 having having AUX issue-669 223 4 analysed analyse VERB issue-669 223 5 an an DET issue-669 223 6 effective effective ADJ issue-669 223 7 experience experience NOUN issue-669 223 8 of of ADP issue-669 223 9 the the DET issue-669 223 10 usa usa PROPN issue-669 223 11 , , PUNCT issue-669 223 12 great great ADJ issue-669 223 13 britain britain PROPN issue-669 223 14 , , PUNCT issue-669 223 15 poland poland PROPN issue-669 223 16 , , PUNCT issue-669 223 17 switzerland switzerland PROPN issue-669 223 18 , , PUNCT issue-669 223 19 italy italy PROPN issue-669 223 20 , , PUNCT issue-669 223 21 and and CCONJ issue-669 223 22 france france PROPN issue-669 223 23 against against ADP issue-669 223 24 organized organize VERB issue-669 223 25 crime crime NOUN issue-669 223 26 in in ADP issue-669 223 27 the the DET issue-669 223 28 financial financial ADJ issue-669 223 29 system system NOUN issue-669 223 30 , , PUNCT issue-669 223 31 interesting interesting ADJ issue-669 223 32 provisions provision NOUN issue-669 223 33 , , PUNCT issue-669 223 34 concerning concern VERB issue-669 223 35 the the DET issue-669 223 36 topic topic NOUN issue-669 223 37 under under ADP issue-669 223 38 the the DET issue-669 223 39 study study NOUN issue-669 223 40 , , PUNCT issue-669 223 41 of of ADP issue-669 223 42 other other ADJ issue-669 223 43 countries country NOUN issue-669 223 44 , , PUNCT issue-669 223 45 such such ADJ issue-669 223 46 as as ADP issue-669 223 47 spain spain PROPN issue-669 223 48 , , PUNCT issue-669 223 49 ireland ireland PROPN issue-669 223 50 , , PUNCT issue-669 223 51 cyprus cyprus PROPN issue-669 223 52 , , PUNCT issue-669 223 53 greece greece PROPN issue-669 223 54 , , PUNCT issue-669 223 55 austria austria PROPN issue-669 223 56 , , PUNCT issue-669 223 57 belgium belgium PROPN issue-669 223 58 , , PUNCT issue-669 223 59 japan japan PROPN issue-669 223 60 , , PUNCT issue-669 223 61 hong hong PROPN issue-669 223 62 kong kong PROPN issue-669 223 63 should should AUX issue-669 223 64 be be AUX issue-669 223 65 considered consider VERB issue-669 223 66 . . PUNCT issue-669 224 1 in in ADP issue-669 224 2 spain spain PROPN issue-669 224 3 , , PUNCT issue-669 224 4 the the DET issue-669 224 5 criminal criminal ADJ issue-669 224 6 code code NOUN issue-669 224 7 ( ( PUNCT issue-669 224 8 article article NOUN issue-669 224 9 301 301 NUM issue-669 224 10 ) ) PUNCT issue-669 224 11 refers refer VERB issue-669 224 12 money money NOUN issue-669 224 13 laundering laundering NOUN issue-669 224 14 to to ADP issue-669 224 15 the the DET issue-669 224 16 section section NOUN issue-669 224 17 on on ADP issue-669 224 18 bribes bribe NOUN issue-669 224 19 and and CCONJ issue-669 224 20 similar similar ADJ issue-669 224 21 offenses offense NOUN issue-669 224 22 . . PUNCT issue-669 225 1 it it PRON issue-669 225 2 includes include VERB issue-669 225 3 all all DET issue-669 225 4 serious serious ADJ issue-669 225 5 crimes crime NOUN issue-669 225 6 with with ADP issue-669 225 7 imprisonment imprisonment NOUN issue-669 225 8 of of ADP issue-669 225 9 more more ADJ issue-669 225 10 than than ADP issue-669 225 11 three three NUM issue-669 225 12 years year NOUN issue-669 225 13 . . PUNCT issue-669 226 1 the the DET issue-669 226 2 money money NOUN issue-669 226 3 laundering launder VERB issue-669 226 4 law law NOUN issue-669 226 5 includes include VERB issue-669 226 6 combating combat VERB issue-669 226 7 proceeds proceed NOUN issue-669 226 8 from from ADP issue-669 226 9 organized organized ADJ issue-669 226 10 crime crime NOUN issue-669 226 11 , , PUNCT issue-669 226 12 terrorism terrorism NOUN issue-669 226 13 , , PUNCT issue-669 226 14 drug drug NOUN issue-669 226 15 trafficking trafficking NOUN issue-669 226 16 . . PUNCT issue-669 227 1 in in ADP issue-669 227 2 ireland ireland PROPN issue-669 227 3 , , PUNCT issue-669 227 4 the the DET issue-669 227 5 criminal criminal ADJ issue-669 227 6 act act NOUN issue-669 227 7 of of ADP issue-669 227 8 1994 1994 NUM issue-669 227 9 obliges oblige VERB issue-669 227 10 all all DET issue-669 227 11 financial financial ADJ issue-669 227 12 institutions institution NOUN issue-669 227 13 to to PART issue-669 227 14 require require VERB issue-669 227 15 new new ADJ issue-669 227 16 clients client NOUN issue-669 227 17 , , PUNCT issue-669 227 18 who who PRON issue-669 227 19 will will AUX issue-669 227 20 carry carry VERB issue-669 227 21 out out ADP issue-669 227 22 large large ADJ issue-669 227 23 transactions transaction NOUN issue-669 227 24 , , PUNCT issue-669 227 25 documentary documentary ADJ issue-669 227 26 evidence evidence NOUN issue-669 227 27 of of ADP issue-669 227 28 the the DET issue-669 227 29 origin origin NOUN issue-669 227 30 of of ADP issue-669 227 31 money money NOUN issue-669 227 32 . . PUNCT issue-669 228 1 the the DET issue-669 228 2 strategy strategy NOUN issue-669 228 3 of of ADP issue-669 228 4 cyprus cyprus PROPN issue-669 228 5 banks bank NOUN issue-669 228 6 is be AUX issue-669 228 7 based base VERB issue-669 228 8 on on ADP issue-669 228 9 the the DET issue-669 228 10 principle principle NOUN issue-669 228 11 of of ADP issue-669 228 12 “ " PUNCT issue-669 228 13 know know VERB issue-669 228 14 your your PRON issue-669 228 15 client client NOUN issue-669 228 16 ” " PUNCT issue-669 228 17 and and CCONJ issue-669 228 18 is be AUX issue-669 228 19 aimed aim VERB issue-669 228 20 at at ADP issue-669 228 21 identifying identify VERB issue-669 228 22 individuals individual NOUN issue-669 228 23 who who PRON issue-669 228 24 have have VERB issue-669 228 25 several several ADJ issue-669 228 26 trust trust NOUN issue-669 228 27 accounts account NOUN issue-669 228 28 that that PRON issue-669 228 29 incompatible incompatible ADJ issue-669 228 30 with with ADP issue-669 228 31 their their PRON issue-669 228 32 business business NOUN issue-669 228 33 form form NOUN issue-669 228 34 , , PUNCT issue-669 228 35 or or CCONJ issue-669 228 36 accounts account VERB issue-669 228 37 receivable receivable ADJ issue-669 228 38 from from ADP issue-669 228 39 a a DET issue-669 228 40 large large ADJ issue-669 228 41 number number NOUN issue-669 228 42 of of ADP issue-669 228 43 different different ADJ issue-669 228 44 private private ADJ issue-669 228 45 recipients recipient NOUN issue-669 228 46 , , PUNCT issue-669 228 47 as as ADV issue-669 228 48 well well ADV issue-669 228 49 as as ADP issue-669 228 50 those those DET issue-669 228 51 customers customer NOUN issue-669 228 52 , , PUNCT issue-669 228 53 who who PRON issue-669 228 54 try try VERB issue-669 228 55 to to PART issue-669 228 56 open open VERB issue-669 228 57 an an DET issue-669 228 58 account account NOUN issue-669 228 59 for for ADP issue-669 228 60 a a DET issue-669 228 61 large large ADJ issue-669 228 62 sum sum NOUN issue-669 228 63 even even ADV issue-669 228 64 on on ADP issue-669 228 65 unprofitable unprofitable ADJ issue-669 228 66 terms term NOUN issue-669 228 67 . . PUNCT issue-669 229 1 under under ADP issue-669 229 2 this this DET issue-669 229 3 strategy strategy NOUN issue-669 229 4 , , PUNCT issue-669 229 5 bankers banker NOUN issue-669 229 6 should should AUX issue-669 229 7 know know VERB issue-669 229 8 the the DET issue-669 229 9 origin origin NOUN issue-669 229 10 of of ADP issue-669 229 11 funds fund NOUN issue-669 229 12 , , PUNCT issue-669 229 13 the the DET issue-669 229 14 history history NOUN issue-669 229 15 of of ADP issue-669 229 16 all all DET issue-669 229 17 accounts account NOUN issue-669 229 18 opened open VERB issue-669 229 19 in in ADP issue-669 229 20 the the DET issue-669 229 21 bank bank NOUN issue-669 229 22 , , PUNCT issue-669 229 23 the the DET issue-669 229 24 frequency frequency NOUN issue-669 229 25 of of ADP issue-669 229 26 customer customer NOUN issue-669 229 27 referrals referral NOUN issue-669 229 28 to to ADP issue-669 229 29 the the DET issue-669 229 30 bank bank NOUN issue-669 229 31 . . PUNCT issue-669 230 1 the the DET issue-669 230 2 legislation legislation NOUN issue-669 230 3 of of ADP issue-669 230 4 greece greece PROPN issue-669 230 5 provides provide VERB issue-669 230 6 for for ADP issue-669 230 7 the the DET issue-669 230 8 identification identification NOUN issue-669 230 9 of of ADP issue-669 230 10 clients client NOUN issue-669 230 11 in in ADP issue-669 230 12 the the DET issue-669 230 13 case case NOUN issue-669 230 14 of of ADP issue-669 230 15 contracts contract NOUN issue-669 230 16 , , PUNCT issue-669 230 17 opening opening NOUN issue-669 230 18 accounts account NOUN issue-669 230 19 , , PUNCT issue-669 230 20 hiring hire VERB issue-669 230 21 safes safe NOUN issue-669 230 22 , , PUNCT issue-669 230 23 lending lend VERB issue-669 230 24 on on ADP issue-669 230 25 bail bail NOUN issue-669 230 26 ; ; PUNCT issue-669 230 27 at at ADP issue-669 230 28 the the DET issue-669 230 29 same same ADJ issue-669 230 30 time time NOUN issue-669 230 31 , , PUNCT issue-669 230 32 insurance insurance NOUN issue-669 230 33 operations operation NOUN issue-669 230 34 for for ADP issue-669 230 35 insignificant insignificant ADJ issue-669 230 36 amounts amount NOUN issue-669 230 37 and and CCONJ issue-669 230 38 terms term NOUN issue-669 230 39 and and CCONJ issue-669 230 40 those those PRON issue-669 230 41 related relate VERB issue-669 230 42 to to ADP issue-669 230 43 pension pension NOUN issue-669 230 44 insurance insurance NOUN issue-669 230 45 do do AUX issue-669 230 46 not not PART issue-669 230 47 require require VERB issue-669 230 48 identification identification NOUN issue-669 230 49 . . PUNCT issue-669 231 1 while while SCONJ issue-669 231 2 in in ADP issue-669 231 3 the the DET issue-669 231 4 european european PROPN issue-669 231 5 union union PROPN issue-669 231 6 , , PUNCT issue-669 231 7 austria austria PROPN issue-669 231 8 is be AUX issue-669 231 9 the the DET issue-669 231 10 only only ADJ issue-669 231 11 state state NOUN issue-669 231 12 that that PRON issue-669 231 13 allows allow VERB issue-669 231 14 anonymous anonymous ADJ issue-669 231 15 bank bank NOUN issue-669 231 16 accounts account NOUN issue-669 231 17 , , PUNCT issue-669 231 18 fatf fatf PROPN issue-669 231 19 has have AUX issue-669 231 20 insisted insist VERB issue-669 231 21 on on ADP issue-669 231 22 developing develop VERB issue-669 231 23 a a DET issue-669 231 24 program program NOUN issue-669 231 25 for for ADP issue-669 231 26 phasing phase VERB issue-669 231 27 out out ADP issue-669 231 28 them they PRON issue-669 231 29 . . PUNCT issue-669 232 1 in in ADP issue-669 232 2 particular particular ADJ issue-669 232 3 , , PUNCT issue-669 232 4 the the DET issue-669 232 5 austrian austrian ADJ issue-669 232 6 criminal criminal ADJ issue-669 232 7 code code NOUN issue-669 232 8 criminalises criminalise VERB issue-669 232 9 laundering launder VERB issue-669 232 10 all all DET issue-669 232 11 assets asset NOUN issue-669 232 12 derived derive VERB issue-669 232 13 from from ADP issue-669 232 14 the the DET issue-669 232 15 commission commission NOUN issue-669 232 16 of of ADP issue-669 232 17 serious serious ADJ issue-669 232 18 crimes crime NOUN issue-669 232 19 entailing entail VERB issue-669 232 20 imprisonment imprisonment NOUN issue-669 232 21 for for ADP issue-669 232 22 a a DET issue-669 232 23 term term NOUN issue-669 232 24 of of ADP issue-669 232 25 more more ADJ issue-669 232 26 than than ADP issue-669 232 27 three three NUM issue-669 232 28 years year NOUN issue-669 232 29 . . PUNCT issue-669 233 1 the the DET issue-669 233 2 belgian belgian ADJ issue-669 233 3 financial financial ADJ issue-669 233 4 authorities authority NOUN issue-669 233 5 , , PUNCT issue-669 233 6 strictly strictly ADV issue-669 233 7 controlling control VERB issue-669 233 8 the the DET issue-669 233 9 movement movement NOUN issue-669 233 10 of of ADP issue-669 233 11 money money NOUN issue-669 233 12 , , PUNCT issue-669 233 13 must must AUX issue-669 233 14 check check VERB issue-669 233 15 all all DET issue-669 233 16 transactions transaction NOUN issue-669 233 17 worth worth ADJ issue-669 233 18 more more ADJ issue-669 233 19 than than ADP issue-669 233 20 10 10 NUM issue-669 233 21 thousand thousand NUM issue-669 233 22 euros euro NOUN issue-669 233 23 . . PUNCT issue-669 234 1 the the DET issue-669 234 2 special special ADJ issue-669 234 3 law law NOUN issue-669 234 4 on on ADP issue-669 234 5 money money NOUN issue-669 234 6 laundering laundering NOUN issue-669 234 7 of of ADP issue-669 234 8 january january PROPN issue-669 234 9 11 11 NUM issue-669 234 10 , , PUNCT issue-669 234 11 1993 1993 NUM issue-669 234 12 , , PUNCT issue-669 234 13 includes include VERB issue-669 234 14 terrorism terrorism NOUN issue-669 234 15 , , PUNCT issue-669 234 16 organized organized ADJ issue-669 234 17 crime crime NOUN issue-669 234 18 , , PUNCT issue-669 234 19 drug drug NOUN issue-669 234 20 trafficking trafficking NOUN issue-669 234 21 , , PUNCT issue-669 234 22 weapons weapon NOUN issue-669 234 23 , , PUNCT issue-669 234 24 the the DET issue-669 234 25 use use NOUN issue-669 234 26 of of ADP issue-669 234 27 underground underground ADJ issue-669 234 28 labour labour NOUN issue-669 234 29 , , PUNCT issue-669 234 30 trafficking traffic VERB issue-669 234 31 in in ADP issue-669 234 32 human human ADJ issue-669 234 33 beings being NOUN issue-669 234 34 , , PUNCT issue-669 234 35 prostitution prostitution NOUN issue-669 234 36 , , PUNCT issue-669 234 37 illegal illegal ADJ issue-669 234 38 use use NOUN issue-669 234 39 of of ADP issue-669 234 40 hormones hormone NOUN issue-669 234 41 in in ADP issue-669 234 42 animals animal NOUN issue-669 234 43 , , PUNCT issue-669 234 44 human human ADJ issue-669 234 45 trafficking trafficking NOUN issue-669 234 46 , , PUNCT issue-669 234 47 serious serious ADJ issue-669 234 48 and and CCONJ issue-669 234 49 organized organized ADJ issue-669 234 50 tax tax NOUN issue-669 234 51 fraud fraud NOUN issue-669 234 52 , , PUNCT issue-669 234 53 which which PRON issue-669 234 54 violates violate VERB issue-669 234 55 the the DET issue-669 234 56 financial financial ADJ issue-669 234 57 interests interest NOUN issue-669 234 58 of of ADP issue-669 234 59 the the DET issue-669 234 60 eu eu PROPN issue-669 234 61 , , PUNCT issue-669 234 62 corruption corruption NOUN issue-669 234 63 , , PUNCT issue-669 234 64 non non ADJ issue-669 234 65 - - ADJ issue-669 234 66 typical typical ADJ issue-669 234 67 investments investment NOUN issue-669 234 68 , , PUNCT issue-669 234 69 false false ADJ issue-669 234 70 bankruptcy bankruptcy NOUN issue-669 234 71 . . PUNCT issue-669 235 1 in in ADP issue-669 235 2 accordance accordance NOUN issue-669 235 3 with with ADP issue-669 235 4 the the DET issue-669 235 5 royal royal ADJ issue-669 235 6 decree decree NOUN issue-669 235 7 of of ADP issue-669 235 8 june june PROPN issue-669 235 9 11 11 NUM issue-669 235 10 , , PUNCT issue-669 235 11 1993 1993 NUM issue-669 235 12 , , PUNCT issue-669 235 13 under under ADP issue-669 235 14 the the DET issue-669 235 15 auspices auspex NOUN issue-669 235 16 of of ADP issue-669 235 17 the the DET issue-669 235 18 ministries ministry NOUN issue-669 235 19 of of ADP issue-669 235 20 finance finance NOUN issue-669 235 21 and and CCONJ issue-669 235 22 justice justice NOUN issue-669 235 23 , , PUNCT issue-669 235 24 a a DET issue-669 235 25 special special ADJ issue-669 235 26 structure structure NOUN issue-669 235 27 was be AUX issue-669 235 28 created create VERB issue-669 235 29 , , PUNCT issue-669 235 30 the the DET issue-669 235 31 financial financial ADJ issue-669 235 32 intelligence intelligence NOUN issue-669 235 33 processing processing NOUN issue-669 235 34 unit unit NOUN issue-669 235 35 ( ( PUNCT issue-669 235 36 ctif ctif PROPN issue-669 235 37 ) ) PUNCT issue-669 235 38 . . PUNCT issue-669 236 1 this this DET issue-669 236 2 body body NOUN issue-669 236 3 analyses analyse VERB issue-669 236 4 , , PUNCT issue-669 236 5 with with ADP issue-669 236 6 the the DET issue-669 236 7 involvement involvement NOUN issue-669 236 8 of of ADP issue-669 236 9 relevant relevant ADJ issue-669 236 10 baltic baltic ADJ issue-669 236 11 journal journal PROPN issue-669 236 12 of of ADP issue-669 236 13 economic economic ADJ issue-669 236 14 studies study NOUN issue-669 236 15 33 33 NUM issue-669 236 16 vol vol NOUN issue-669 236 17 . . PROPN issue-669 237 1 5 5 NUM issue-669 237 2 , , PUNCT issue-669 237 3 no no INTJ issue-669 237 4 . . NOUN issue-669 237 5 3 3 NUM issue-669 237 6 , , PUNCT issue-669 237 7 2019 2019 NUM issue-669 237 8 experts expert NOUN issue-669 237 9 , , PUNCT issue-669 237 10 the the DET issue-669 237 11 declarations declaration NOUN issue-669 237 12 of of ADP issue-669 237 13 banks bank NOUN issue-669 237 14 , , PUNCT issue-669 237 15 exchanges exchange NOUN issue-669 237 16 , , PUNCT issue-669 237 17 and and CCONJ issue-669 237 18 other other ADJ issue-669 237 19 financial financial ADJ issue-669 237 20 institutions institution NOUN issue-669 237 21 about about ADP issue-669 237 22 suspicious suspicious ADJ issue-669 237 23 transactions transaction NOUN issue-669 237 24 , , PUNCT issue-669 237 25 uses use VERB issue-669 237 26 information information NOUN issue-669 237 27 from from ADP issue-669 237 28 police police NOUN issue-669 237 29 , , PUNCT issue-669 237 30 customs custom NOUN issue-669 237 31 , , PUNCT issue-669 237 32 and and CCONJ issue-669 237 33 other other ADJ issue-669 237 34 government government NOUN issue-669 237 35 agencies agency NOUN issue-669 237 36 ( ( PUNCT issue-669 237 37 kryvonos kryvonos PROPN issue-669 237 38 , , PUNCT issue-669 237 39 2014 2014 NUM issue-669 237 40 ) ) PUNCT issue-669 237 41 . . PUNCT issue-669 238 1 until until ADP issue-669 238 2 recently recently ADV issue-669 238 3 , , PUNCT issue-669 238 4 the the DET issue-669 238 5 legislation legislation NOUN issue-669 238 6 of of ADP issue-669 238 7 japan japan PROPN issue-669 238 8 has have AUX issue-669 238 9 regulated regulate VERB issue-669 238 10 only only ADV issue-669 238 11 issues issue NOUN issue-669 238 12 related relate VERB issue-669 238 13 to to ADP issue-669 238 14 money money NOUN issue-669 238 15 laundering laundering NOUN issue-669 238 16 from from ADP issue-669 238 17 illicit illicit ADJ issue-669 238 18 drug drug NOUN issue-669 238 19 trafficking trafficking NOUN issue-669 238 20 . . PUNCT issue-669 239 1 these these DET issue-669 239 2 issues issue NOUN issue-669 239 3 were be AUX issue-669 239 4 regulated regulate VERB issue-669 239 5 by by ADP issue-669 239 6 the the DET issue-669 239 7 law law NOUN issue-669 239 8 on on ADP issue-669 239 9 special special ADJ issue-669 239 10 exceptions exception NOUN issue-669 239 11 to to ADP issue-669 239 12 the the DET issue-669 239 13 law law NOUN issue-669 239 14 on on ADP issue-669 239 15 the the DET issue-669 239 16 control control NOUN issue-669 239 17 of of ADP issue-669 239 18 narcotic narcotic ADJ issue-669 239 19 drugs drug NOUN issue-669 239 20 and and CCONJ issue-669 239 21 psychotropic psychotropic ADJ issue-669 239 22 substances substance NOUN issue-669 239 23 ( ( PUNCT issue-669 239 24 1991 1991 NUM issue-669 239 25 ) ) PUNCT issue-669 239 26 , , PUNCT issue-669 239 27 the the DET issue-669 239 28 law law NOUN issue-669 239 29 on on ADP issue-669 239 30 drugs drug NOUN issue-669 239 31 . . PUNCT issue-669 240 1 in in ADP issue-669 240 2 1998 1998 NUM issue-669 240 3 , , PUNCT issue-669 240 4 its its PRON issue-669 240 5 provisions provision NOUN issue-669 240 6 were be AUX issue-669 240 7 implemented implement VERB issue-669 240 8 to to ADP issue-669 240 9 the the DET issue-669 240 10 basic basic ADJ issue-669 240 11 principles principle NOUN issue-669 240 12 of of ADP issue-669 240 13 financial financial ADJ issue-669 240 14 institutions institution NOUN issue-669 240 15 supervision supervision NOUN issue-669 240 16 , , PUNCT issue-669 240 17 developed develop VERB issue-669 240 18 by by ADP issue-669 240 19 the the DET issue-669 240 20 financial financial ADJ issue-669 240 21 supervision supervision NOUN issue-669 240 22 authority authority NOUN issue-669 240 23 established establish VERB issue-669 240 24 in in ADP issue-669 240 25 the the DET issue-669 240 26 same same ADJ issue-669 240 27 year year NOUN issue-669 240 28 ( ( PUNCT issue-669 240 29 since since SCONJ issue-669 240 30 2000 2000 NUM issue-669 240 31 it it PRON issue-669 240 32 is be AUX issue-669 240 33 the the DET issue-669 240 34 financial financial ADJ issue-669 240 35 services service NOUN issue-669 240 36 agency agency NOUN issue-669 240 37 ) ) PUNCT issue-669 240 38 . . PUNCT issue-669 241 1 at at ADP issue-669 241 2 the the DET issue-669 241 3 same same ADJ issue-669 241 4 time time NOUN issue-669 241 5 , , PUNCT issue-669 241 6 the the DET issue-669 241 7 amendment amendment NOUN issue-669 241 8 to to ADP issue-669 241 9 the the DET issue-669 241 10 foreign foreign ADJ issue-669 241 11 exchange exchange NOUN issue-669 241 12 and and CCONJ issue-669 241 13 foreign foreign ADJ issue-669 241 14 trade trade NOUN issue-669 241 15 act act NOUN issue-669 241 16 obliged oblige VERB issue-669 241 17 banks bank NOUN issue-669 241 18 and and CCONJ issue-669 241 19 currency currency NOUN issue-669 241 20 exchange exchange NOUN issue-669 241 21 operators operator NOUN issue-669 241 22 to to PART issue-669 241 23 identify identify VERB issue-669 241 24 clients client NOUN issue-669 241 25 in in ADP issue-669 241 26 a a DET issue-669 241 27 number number NOUN issue-669 241 28 of of ADP issue-669 241 29 cases case NOUN issue-669 241 30 but but CCONJ issue-669 241 31 did do AUX issue-669 241 32 not not PART issue-669 241 33 assume assume VERB issue-669 241 34 any any DET issue-669 241 35 liability liability NOUN issue-669 241 36 for for ADP issue-669 241 37 non non ADJ issue-669 241 38 - - NOUN issue-669 241 39 compliance compliance NOUN issue-669 241 40 with with ADP issue-669 241 41 these these DET issue-669 241 42 requirements requirement NOUN issue-669 241 43 . . PUNCT issue-669 242 1 in in ADP issue-669 242 2 the the DET issue-669 242 3 1999 1999 NUM issue-669 242 4 law law NOUN issue-669 242 5 on on ADP issue-669 242 6 combating combat VERB issue-669 242 7 organized organized ADJ issue-669 242 8 crime crime NOUN issue-669 242 9 , , PUNCT issue-669 242 10 japan japan PROPN issue-669 242 11 expanded expand VERB issue-669 242 12 the the DET issue-669 242 13 scope scope NOUN issue-669 242 14 of of ADP issue-669 242 15 money money NOUN issue-669 242 16 laundering launder VERB issue-669 242 17 crimes crime NOUN issue-669 242 18 , , PUNCT issue-669 242 19 and and CCONJ issue-669 242 20 later later ADV issue-669 242 21 , , PUNCT issue-669 242 22 these these DET issue-669 242 23 provisions provision NOUN issue-669 242 24 were be AUX issue-669 242 25 included include VERB issue-669 242 26 in in ADP issue-669 242 27 the the DET issue-669 242 28 basic basic ADJ issue-669 242 29 principles principle NOUN issue-669 242 30 of of ADP issue-669 242 31 supervision supervision NOUN issue-669 242 32 ( ( PUNCT issue-669 242 33 yehorycheva yehorycheva PROPN issue-669 242 34 , , PUNCT issue-669 242 35 2014 2014 NUM issue-669 242 36 ) ) PUNCT issue-669 242 37 . . PUNCT issue-669 243 1 in in ADP issue-669 243 2 1973 1973 NUM issue-669 243 3 , , PUNCT issue-669 243 4 in in ADP issue-669 243 5 hong hong PROPN issue-669 243 6 kong kong PROPN issue-669 243 7 , , PUNCT issue-669 243 8 which which PRON issue-669 243 9 has have AUX issue-669 243 10 long long ADV issue-669 243 11 been be AUX issue-669 243 12 considered consider VERB issue-669 243 13 the the DET issue-669 243 14 most most ADV issue-669 243 15 corrupt corrupt ADJ issue-669 243 16 financial financial ADJ issue-669 243 17 capital capital NOUN issue-669 243 18 of of ADP issue-669 243 19 the the DET issue-669 243 20 world world NOUN issue-669 243 21 , , PUNCT issue-669 243 22 an an DET issue-669 243 23 independent independent ADJ issue-669 243 24 anti anti ADJ issue-669 243 25 - - ADJ issue-669 243 26 corruption corruption ADJ issue-669 243 27 commission commission NOUN issue-669 243 28 subordinate subordinate NOUN issue-669 243 29 to to ADP issue-669 243 30 the the DET issue-669 243 31 hong hong PROPN issue-669 243 32 kong kong PROPN issue-669 243 33 governor governor NOUN issue-669 243 34 , , PUNCT issue-669 243 35 who who PRON issue-669 243 36 personally personally ADV issue-669 243 37 appointed appoint VERB issue-669 243 38 each each DET issue-669 243 39 investigator investigator NOUN issue-669 243 40 to to ADP issue-669 243 41 this this DET issue-669 243 42 post post NOUN issue-669 243 43 , , PUNCT issue-669 243 44 was be AUX issue-669 243 45 established establish VERB issue-669 243 46 ( ( PUNCT issue-669 243 47 parshutin parshutin NOUN issue-669 243 48 , , PUNCT issue-669 243 49 2015 2015 NUM issue-669 243 50 ) ) PUNCT issue-669 243 51 . . PUNCT issue-669 244 1 therefore therefore ADV issue-669 244 2 , , PUNCT issue-669 244 3 it it PRON issue-669 244 4 can can AUX issue-669 244 5 be be AUX issue-669 244 6 argued argue VERB issue-669 244 7 that that SCONJ issue-669 244 8 the the DET issue-669 244 9 current current ADJ issue-669 244 10 system system NOUN issue-669 244 11 of of ADP issue-669 244 12 counter counter NOUN issue-669 244 13 - - NOUN issue-669 244 14 measures measure NOUN issue-669 244 15 against against ADP issue-669 244 16 organized organized ADJ issue-669 244 17 crime crime NOUN issue-669 244 18 in in ADP issue-669 244 19 the the DET issue-669 244 20 financial financial ADJ issue-669 244 21 system system NOUN issue-669 244 22 is be AUX issue-669 244 23 based base VERB issue-669 244 24 on on ADP issue-669 244 25 the the DET issue-669 244 26 following follow VERB issue-669 244 27 basic basic ADJ issue-669 244 28 principles principle NOUN issue-669 244 29 : : PUNCT issue-669 244 30 – – PUNCT issue-669 244 31 the the DET issue-669 244 32 minimum minimum ADJ issue-669 244 33 financial financial ADJ issue-669 244 34 transaction transaction NOUN issue-669 244 35 is be AUX issue-669 244 36 established establish VERB issue-669 244 37 , , PUNCT issue-669 244 38 above above ADP issue-669 244 39 which which PRON issue-669 244 40 all all DET issue-669 244 41 transactions transaction NOUN issue-669 244 42 of of ADP issue-669 244 43 a a DET issue-669 244 44 certain certain ADJ issue-669 244 45 type type NOUN issue-669 244 46 are be AUX issue-669 244 47 subject subject ADJ issue-669 244 48 to to ADP issue-669 244 49 registration registration NOUN issue-669 244 50 by by ADP issue-669 244 51 the the DET issue-669 244 52 institutions institution NOUN issue-669 244 53 and and CCONJ issue-669 244 54 persons person NOUN issue-669 244 55 designated designate VERB issue-669 244 56 by by ADP issue-669 244 57 the the DET issue-669 244 58 law law NOUN issue-669 244 59 for for ADP issue-669 244 60 the the DET issue-669 244 61 purpose purpose NOUN issue-669 244 62 of of ADP issue-669 244 63 possible possible ADJ issue-669 244 64 further further ADJ issue-669 244 65 verification verification NOUN issue-669 244 66 , , PUNCT issue-669 244 67 as as ADP issue-669 244 68 a a DET issue-669 244 69 rule rule NOUN issue-669 244 70 , , PUNCT issue-669 244 71 this this PRON issue-669 244 72 amounts amount VERB issue-669 244 73 from from ADP issue-669 244 74 10 10 NUM issue-669 244 75 thousand thousand NUM issue-669 244 76 us us PROPN issue-669 244 77 dollars dollar NOUN issue-669 244 78 ; ; PUNCT issue-669 244 79 – – PUNCT issue-669 244 80 a a DET issue-669 244 81 list list NOUN issue-669 244 82 of of ADP issue-669 244 83 features feature NOUN issue-669 244 84 is be AUX issue-669 244 85 developed develop VERB issue-669 244 86 and and CCONJ issue-669 244 87 introduced introduce VERB issue-669 244 88 to to PART issue-669 244 89 determine determine VERB issue-669 244 90 whether whether SCONJ issue-669 244 91 a a DET issue-669 244 92 financial financial ADJ issue-669 244 93 transaction transaction NOUN issue-669 244 94 carried carry VERB issue-669 244 95 out out ADP issue-669 244 96 is be AUX issue-669 244 97 for for ADP issue-669 244 98 the the DET issue-669 244 99 purpose purpose NOUN issue-669 244 100 of of ADP issue-669 244 101 money money NOUN issue-669 244 102 laundering laundering NOUN issue-669 244 103 or or CCONJ issue-669 244 104 terrorist terrorist NOUN issue-669 244 105 financing financing NOUN issue-669 244 106 ; ; PUNCT issue-669 244 107 – – PUNCT issue-669 244 108 the the DET issue-669 244 109 responsibility responsibility NOUN issue-669 244 110 for for ADP issue-669 244 111 suspicious suspicious ADJ issue-669 244 112 transactions transaction NOUN issue-669 244 113 report report NOUN issue-669 244 114 to to ADP issue-669 244 115 the the DET issue-669 244 116 law law NOUN issue-669 244 117 enforcement enforcement NOUN issue-669 244 118 or or CCONJ issue-669 244 119 controlling control VERB issue-669 244 120 bodies body NOUN issue-669 244 121 rests rest VERB issue-669 244 122 with with ADP issue-669 244 123 the the DET issue-669 244 124 designated designate VERB issue-669 244 125 subjects subject NOUN issue-669 244 126 that that PRON issue-669 244 127 participate participate VERB issue-669 244 128 or or CCONJ issue-669 244 129 assist assist VERB issue-669 244 130 in in ADP issue-669 244 131 carrying carry VERB issue-669 244 132 out out ADP issue-669 244 133 financial financial ADJ issue-669 244 134 transactions transaction NOUN issue-669 244 135 ; ; PUNCT issue-669 244 136 – – PUNCT issue-669 244 137 the the DET issue-669 244 138 governments government NOUN issue-669 244 139 of of ADP issue-669 244 140 the the DET issue-669 244 141 countries country NOUN issue-669 244 142 empower empower VERB issue-669 244 143 one one NUM issue-669 244 144 of of ADP issue-669 244 145 the the DET issue-669 244 146 executive executive ADJ issue-669 244 147 authorities authority NOUN issue-669 244 148 to to PART issue-669 244 149 coordinate coordinate VERB issue-669 244 150 the the DET issue-669 244 151 activities activity NOUN issue-669 244 152 of of ADP issue-669 244 153 all all DET issue-669 244 154 law law NOUN issue-669 244 155 enforcement enforcement NOUN issue-669 244 156 and and CCONJ issue-669 244 157 controlling control VERB issue-669 244 158 bodies body NOUN issue-669 244 159 against against ADP issue-669 244 160 money money NOUN issue-669 244 161 laundering laundering NOUN issue-669 244 162 and and CCONJ issue-669 244 163 terrorist terrorist ADJ issue-669 244 164 financing financing NOUN issue-669 244 165 ; ; PUNCT issue-669 244 166 accordingly accordingly ADV issue-669 244 167 , , PUNCT issue-669 244 168 it it PRON issue-669 244 169 acquires acquire VERB issue-669 244 170 the the DET issue-669 244 171 status status NOUN issue-669 244 172 of of ADP issue-669 244 173 a a DET issue-669 244 174 financial financial ADJ issue-669 244 175 intelligence intelligence NOUN issue-669 244 176 unit unit NOUN issue-669 244 177 ( ( PUNCT issue-669 244 178 yehorycheva yehorycheva PROPN issue-669 244 179 , , PUNCT issue-669 244 180 2014 2014 NUM issue-669 244 181 ) ) PUNCT issue-669 244 182 . . PUNCT issue-669 245 1 almost almost ADV issue-669 245 2 all all DET issue-669 245 3 countries country NOUN issue-669 245 4 have have AUX issue-669 245 5 created create VERB issue-669 245 6 special special ADJ issue-669 245 7 organizations organization NOUN issue-669 245 8 involved involve VERB issue-669 245 9 in in ADP issue-669 245 10 combating combat VERB issue-669 245 11 money money NOUN issue-669 245 12 laundering laundering NOUN issue-669 245 13 . . PUNCT issue-669 246 1 in in ADP issue-669 246 2 the the DET issue-669 246 3 usa usa PROPN issue-669 246 4 , , PUNCT issue-669 246 5 this this PRON issue-669 246 6 is be AUX issue-669 246 7 the the DET issue-669 246 8 financial financial ADJ issue-669 246 9 crimes crime NOUN issue-669 246 10 enforcement enforcement NOUN issue-669 246 11 network network NOUN issue-669 246 12 , , PUNCT issue-669 246 13 established establish VERB issue-669 246 14 under under ADP issue-669 246 15 the the DET issue-669 246 16 us us PROPN issue-669 246 17 treasury treasury PROPN issue-669 246 18 department department PROPN issue-669 246 19 ; ; PUNCT issue-669 246 20 in in ADP issue-669 246 21 canada canada PROPN issue-669 246 22 , , PUNCT issue-669 246 23 the the DET issue-669 246 24 financial financial ADJ issue-669 246 25 transactions transaction NOUN issue-669 246 26 and and CCONJ issue-669 246 27 reports report VERB issue-669 246 28 analysis analysis NOUN issue-669 246 29 centre centre NOUN issue-669 246 30 ; ; PUNCT issue-669 246 31 in in ADP issue-669 246 32 japan japan PROPN issue-669 246 33 , , PUNCT issue-669 246 34 the the DET issue-669 246 35 japan japan PROPN issue-669 246 36 financial financial PROPN issue-669 246 37 intelligence intelligence NOUN issue-669 246 38 centre centre NOUN issue-669 246 39 ; ; PUNCT issue-669 246 40 in in ADP issue-669 246 41 greece greece PROPN issue-669 246 42 , , PUNCT issue-669 246 43 the the DET issue-669 246 44 special special ADJ issue-669 246 45 anti anti ADJ issue-669 246 46 - - ADJ issue-669 246 47 money money ADJ issue-669 246 48 laundering laundering NOUN issue-669 246 49 board board NOUN issue-669 246 50 ; ; PUNCT issue-669 246 51 in in ADP issue-669 246 52 argentina argentina PROPN issue-669 246 53 , , PUNCT issue-669 246 54 the the DET issue-669 246 55 financial financial ADJ issue-669 246 56 information information NOUN issue-669 246 57 committee committee NOUN issue-669 246 58 ; ; PUNCT issue-669 246 59 in in ADP issue-669 246 60 brazil brazil PROPN issue-669 246 61 , , PUNCT issue-669 246 62 the the DET issue-669 246 63 financial financial ADJ issue-669 246 64 supervisory supervisory ADJ issue-669 246 65 authority authority NOUN issue-669 246 66 . . PUNCT issue-669 247 1 in in ADP issue-669 247 2 mexico mexico PROPN issue-669 247 3 , , PUNCT issue-669 247 4 there there PRON issue-669 247 5 are be VERB issue-669 247 6 two two NUM issue-669 247 7 special special ADJ issue-669 247 8 organizations organization NOUN issue-669 247 9 , , PUNCT issue-669 247 10 the the DET issue-669 247 11 directorate directorate ADJ issue-669 247 12 general general NOUN issue-669 247 13 for for ADP issue-669 247 14 transaction transaction NOUN issue-669 247 15 investigation investigation NOUN issue-669 247 16 and and CCONJ issue-669 247 17 the the DET issue-669 247 18 anti anti ADJ issue-669 247 19 - - ADJ issue-669 247 20 money money ADJ issue-669 247 21 laundering launder VERB issue-669 247 22 agency agency NOUN issue-669 247 23 . . PUNCT issue-669 248 1 in in ADP issue-669 248 2 belgium belgium NOUN issue-669 248 3 , , PUNCT issue-669 248 4 money money NOUN issue-669 248 5 laundering laundering NOUN issue-669 248 6 in in ADP issue-669 248 7 financial financial ADJ issue-669 248 8 institutions institution NOUN issue-669 248 9 is be AUX issue-669 248 10 under under ADP issue-669 248 11 the the DET issue-669 248 12 competence competence NOUN issue-669 248 13 of of ADP issue-669 248 14 the the DET issue-669 248 15 financial financial ADJ issue-669 248 16 information information NOUN issue-669 248 17 sector sector NOUN issue-669 248 18 of of ADP issue-669 248 19 the the DET issue-669 248 20 ministry ministry PROPN issue-669 248 21 of of ADP issue-669 248 22 finance finance PROPN issue-669 248 23 and and CCONJ issue-669 248 24 justice justice NOUN issue-669 248 25 , , PUNCT issue-669 248 26 which which PRON issue-669 248 27 analyses analyse VERB issue-669 248 28 suspicious suspicious ADJ issue-669 248 29 transactions transaction NOUN issue-669 248 30 , , PUNCT issue-669 248 31 as as ADV issue-669 248 32 well well ADV issue-669 248 33 as as ADP issue-669 248 34 reports report NOUN issue-669 248 35 from from ADP issue-669 248 36 police police NOUN issue-669 248 37 , , PUNCT issue-669 248 38 customs custom NOUN issue-669 248 39 , , PUNCT issue-669 248 40 and and CCONJ issue-669 248 41 other other ADJ issue-669 248 42 government government NOUN issue-669 248 43 bodies body NOUN issue-669 248 44 and and CCONJ issue-669 248 45 , , PUNCT issue-669 248 46 if if SCONJ issue-669 248 47 necessary necessary ADJ issue-669 248 48 , , PUNCT issue-669 248 49 checks check VERB issue-669 248 50 the the DET issue-669 248 51 information information NOUN issue-669 248 52 , , PUNCT issue-669 248 53 suspend suspend VERB issue-669 248 54 suspicious suspicious ADJ issue-669 248 55 transactions transaction NOUN issue-669 248 56 ( ( PUNCT issue-669 248 57 kryvonos kryvono NOUN issue-669 248 58 , , PUNCT issue-669 248 59 2014 2014 NUM issue-669 248 60 ) ) PUNCT issue-669 248 61 . . PUNCT issue-669 249 1 in in ADP issue-669 249 2 addition addition NOUN issue-669 249 3 , , PUNCT issue-669 249 4 it it PRON issue-669 249 5 should should AUX issue-669 249 6 be be AUX issue-669 249 7 noted note VERB issue-669 249 8 that that SCONJ issue-669 249 9 the the DET issue-669 249 10 counteraction counteraction NOUN issue-669 249 11 to to ADP issue-669 249 12 organized organized ADJ issue-669 249 13 crime crime NOUN issue-669 249 14 in in ADP issue-669 249 15 the the DET issue-669 249 16 financial financial ADJ issue-669 249 17 system system NOUN issue-669 249 18 requires require VERB issue-669 249 19 special special ADJ issue-669 249 20 attention attention NOUN issue-669 249 21 and and CCONJ issue-669 249 22 special special ADJ issue-669 249 23 approaches approach NOUN issue-669 249 24 of of ADP issue-669 249 25 both both DET issue-669 249 26 scientists scientist NOUN issue-669 249 27 , , PUNCT issue-669 249 28 who who PRON issue-669 249 29 develop develop VERB issue-669 249 30 methodological methodological ADJ issue-669 249 31 recommendations recommendation NOUN issue-669 249 32 , , PUNCT issue-669 249 33 and and CCONJ issue-669 249 34 practical practical ADJ issue-669 249 35 workers worker NOUN issue-669 249 36 , , PUNCT issue-669 249 37 who who PRON issue-669 249 38 use use VERB issue-669 249 39 them they PRON issue-669 249 40 during during ADP issue-669 249 41 detection detection NOUN issue-669 249 42 , , PUNCT issue-669 249 43 termination termination NOUN issue-669 249 44 , , PUNCT issue-669 249 45 and and CCONJ issue-669 249 46 prevention prevention NOUN issue-669 249 47 ( ( PUNCT issue-669 249 48 sevruk sevruk NOUN issue-669 249 49 , , PUNCT issue-669 249 50 2016 2016 NUM issue-669 249 51 ) ) PUNCT issue-669 249 52 . . PUNCT issue-669 250 1 analysis analysis NOUN issue-669 250 2 of of ADP issue-669 250 3 the the DET issue-669 250 4 foreign foreign ADJ issue-669 250 5 experience experience NOUN issue-669 250 6 of of ADP issue-669 250 7 police police NOUN issue-669 250 8 , , PUNCT issue-669 250 9 as as ADV issue-669 250 10 well well ADV issue-669 250 11 as as ADP issue-669 250 12 special special ADJ issue-669 250 13 bodies body NOUN issue-669 250 14 and and CCONJ issue-669 250 15 organizations organization NOUN issue-669 250 16 on on ADP issue-669 250 17 countering counter VERB issue-669 250 18 organized organized ADJ issue-669 250 19 crime crime NOUN issue-669 250 20 in in ADP issue-669 250 21 the the DET issue-669 250 22 financial financial ADJ issue-669 250 23 system system NOUN issue-669 250 24 , , PUNCT issue-669 250 25 to to PART issue-669 250 26 be be AUX issue-669 250 27 precise precise ADJ issue-669 250 28 , , PUNCT issue-669 250 29 a a DET issue-669 250 30 comparative comparative ADJ issue-669 250 31 legal legal ADJ issue-669 250 32 analysis analysis NOUN issue-669 250 33 of of ADP issue-669 250 34 the the DET issue-669 250 35 principles principle NOUN issue-669 250 36 , , PUNCT issue-669 250 37 provided provide VERB issue-669 250 38 for for ADP issue-669 250 39 in in ADP issue-669 250 40 the the DET issue-669 250 41 international international ADJ issue-669 250 42 legal legal ADJ issue-669 250 43 documents document NOUN issue-669 250 44 , , PUNCT issue-669 250 45 and and CCONJ issue-669 250 46 their their PRON issue-669 250 47 use use NOUN issue-669 250 48 in in ADP issue-669 250 49 policing policing NOUN issue-669 250 50 of of ADP issue-669 250 51 democratic democratic ADJ issue-669 250 52 states state NOUN issue-669 250 53 enables enable VERB issue-669 250 54 to to PART issue-669 250 55 determine determine VERB issue-669 250 56 the the DET issue-669 250 57 feasibility feasibility NOUN issue-669 250 58 of of ADP issue-669 250 59 their their PRON issue-669 250 60 implementation implementation NOUN issue-669 250 61 in in ADP issue-669 250 62 the the DET issue-669 250 63 police police NOUN issue-669 250 64 activities activity NOUN issue-669 250 65 of of ADP issue-669 250 66 the the DET issue-669 250 67 national national ADJ issue-669 250 68 police police NOUN issue-669 250 69 of of ADP issue-669 250 70 ukraine ukraine NOUN issue-669 250 71 . . PUNCT issue-669 251 1 this this PRON issue-669 251 2 will will AUX issue-669 251 3 enable enable VERB issue-669 251 4 to to PART issue-669 251 5 deviate deviate VERB issue-669 251 6 from from ADP issue-669 251 7 the the DET issue-669 251 8 standards standard NOUN issue-669 251 9 of of ADP issue-669 251 10 the the DET issue-669 251 11 soviet soviet ADJ issue-669 251 12 law law NOUN issue-669 251 13 enforcement enforcement NOUN issue-669 251 14 system system NOUN issue-669 251 15 and and CCONJ issue-669 251 16 update update NOUN issue-669 251 17 approaches approach NOUN issue-669 251 18 to to ADP issue-669 251 19 countering counter VERB issue-669 251 20 organized organized ADJ issue-669 251 21 crime crime NOUN issue-669 251 22 in in ADP issue-669 251 23 the the DET issue-669 251 24 financial financial ADJ issue-669 251 25 system system NOUN issue-669 251 26 in in ADP issue-669 251 27 ukraine ukraine NOUN issue-669 251 28 , , PUNCT issue-669 251 29 resulted result VERB issue-669 251 30 by by ADP issue-669 251 31 the the DET issue-669 251 32 need need NOUN issue-669 251 33 to to PART issue-669 251 34 apply apply VERB issue-669 251 35 the the DET issue-669 251 36 foreign foreign ADJ issue-669 251 37 experience experience NOUN issue-669 251 38 of of ADP issue-669 251 39 law law NOUN issue-669 251 40 enforcement enforcement NOUN issue-669 251 41 bodies body NOUN issue-669 251 42 and and CCONJ issue-669 251 43 to to PART issue-669 251 44 imply imply VERB issue-669 251 45 the the DET issue-669 251 46 international international ADJ issue-669 251 47 legal legal ADJ issue-669 251 48 framework framework NOUN issue-669 251 49 considering consider VERB issue-669 251 50 national national ADJ issue-669 251 51 interests interest NOUN issue-669 251 52 and and CCONJ issue-669 251 53 specificities specificity NOUN issue-669 251 54 of of ADP issue-669 251 55 domestic domestic ADJ issue-669 251 56 experience experience NOUN issue-669 251 57 . . PUNCT issue-669 252 1 currently currently ADV issue-669 252 2 , , PUNCT issue-669 252 3 a a DET issue-669 252 4 number number NOUN issue-669 252 5 of of ADP issue-669 252 6 issues issue NOUN issue-669 252 7 exist exist VERB issue-669 252 8 in in ADP issue-669 252 9 the the DET issue-669 252 10 practice practice NOUN issue-669 252 11 of of ADP issue-669 252 12 this this DET issue-669 252 13 area area NOUN issue-669 252 14 . . PUNCT issue-669 253 1 for for ADP issue-669 253 2 example example NOUN issue-669 253 3 , , PUNCT issue-669 253 4 according accord VERB issue-669 253 5 to to ADP issue-669 253 6 the the DET issue-669 253 7 survey survey NOUN issue-669 253 8 , , PUNCT issue-669 253 9 the the DET issue-669 253 10 state state NOUN issue-669 253 11 of of ADP issue-669 253 12 affairs affair NOUN issue-669 253 13 in in ADP issue-669 253 14 scientific scientific ADJ issue-669 253 15 development development NOUN issue-669 253 16 of of ADP issue-669 253 17 counteraction counteraction NOUN issue-669 253 18 to to ADP issue-669 253 19 organized organize VERB issue-669 253 20 financial financial ADJ issue-669 253 21 crime crime NOUN issue-669 253 22 needs need VERB issue-669 253 23 to to PART issue-669 253 24 be be AUX issue-669 253 25 improved improve VERB issue-669 253 26 by by ADP issue-669 253 27 identifying identify VERB issue-669 253 28 the the DET issue-669 253 29 conceptual conceptual ADJ issue-669 253 30 and and CCONJ issue-669 253 31 categorical categorical ADJ issue-669 253 32 framework framework NOUN issue-669 253 33 of of ADP issue-669 253 34 organized organize VERB issue-669 253 35 financial financial ADJ issue-669 253 36 crime crime NOUN issue-669 253 37 ( ( PUNCT issue-669 253 38 72 72 NUM issue-669 253 39 % % NOUN issue-669 253 40 ) ) PUNCT issue-669 253 41 , , PUNCT issue-669 253 42 the the DET issue-669 253 43 study study NOUN issue-669 253 44 of of ADP issue-669 253 45 organized organized ADJ issue-669 253 46 crime crime NOUN issue-669 253 47 in in ADP issue-669 253 48 the the DET issue-669 253 49 financial financial ADJ issue-669 253 50 sector sector NOUN issue-669 253 51 as as ADP issue-669 253 52 a a DET issue-669 253 53 criminological criminological ADJ issue-669 253 54 phenomenon phenomenon NOUN issue-669 253 55 ( ( PUNCT issue-669 253 56 68 68 NUM issue-669 253 57 % % NOUN issue-669 253 58 ) ) PUNCT issue-669 253 59 , , PUNCT issue-669 253 60 others other NOUN issue-669 253 61 ( ( PUNCT issue-669 253 62 63 63 NUM issue-669 253 63 % % NOUN issue-669 253 64 ) ) PUNCT issue-669 253 65 . . PUNCT issue-669 254 1 in in ADP issue-669 254 2 this this DET issue-669 254 3 context context NOUN issue-669 254 4 , , PUNCT issue-669 254 5 for for ADP issue-669 254 6 ukraine ukraine NOUN issue-669 254 7 , , PUNCT issue-669 254 8 it it PRON issue-669 254 9 is be AUX issue-669 254 10 decisive decisive ADJ issue-669 254 11 to to PART issue-669 254 12 study study VERB issue-669 254 13 the the DET issue-669 254 14 experience experience NOUN issue-669 254 15 of of ADP issue-669 254 16 foreign foreign ADJ issue-669 254 17 countries country NOUN issue-669 254 18 that that PRON issue-669 254 19 have have AUX issue-669 254 20 succeeded succeed VERB issue-669 254 21 in in ADP issue-669 254 22 this this DET issue-669 254 23 area area NOUN issue-669 254 24 ( ( PUNCT issue-669 254 25 87 87 NUM issue-669 254 26 % % NOUN issue-669 254 27 of of ADP issue-669 254 28 respondents respondent NOUN issue-669 254 29 ) ) PUNCT issue-669 254 30 ( ( PUNCT issue-669 254 31 androsovych androsovych NOUN issue-669 254 32 , , PUNCT issue-669 254 33 2018 2018 NUM issue-669 254 34 ) ) PUNCT issue-669 254 35 . . PUNCT issue-669 255 1 therefore therefore ADV issue-669 255 2 , , PUNCT issue-669 255 3 the the DET issue-669 255 4 perspective perspective NOUN issue-669 255 5 of of ADP issue-669 255 6 s. s. PROPN issue-669 255 7 a. a. PROPN issue-669 255 8 pavlenko pavlenko PROPN issue-669 255 9 should should AUX issue-669 255 10 be be AUX issue-669 255 11 highlighted highlight VERB issue-669 255 12 , , PUNCT issue-669 255 13 namely namely ADV issue-669 255 14 , , PUNCT issue-669 255 15 he he PRON issue-669 255 16 argues argue VERB issue-669 255 17 that that SCONJ issue-669 255 18 a a DET issue-669 255 19 society society NOUN issue-669 255 20 educated educate VERB issue-669 255 21 in in ADP issue-669 255 22 a a DET issue-669 255 23 low low ADJ issue-669 255 24 moral moral ADJ issue-669 255 25 environment environment NOUN issue-669 255 26 can can AUX issue-669 255 27 not not PART issue-669 255 28 effectively effectively ADV issue-669 255 29 counteract counteract VERB issue-669 255 30 organized organized ADJ issue-669 255 31 crime crime NOUN issue-669 255 32 in in ADP issue-669 255 33 the the DET issue-669 255 34 financial financial ADJ issue-669 255 35 system system NOUN issue-669 255 36 . . PUNCT issue-669 256 1 therefore therefore ADV issue-669 256 2 , , PUNCT issue-669 256 3 primary primary ADJ issue-669 256 4 state state NOUN issue-669 256 5 policy policy NOUN issue-669 256 6 measures measure NOUN issue-669 256 7 should should AUX issue-669 256 8 be be AUX issue-669 256 9 the the DET issue-669 256 10 cultivation cultivation NOUN issue-669 256 11 of of ADP issue-669 256 12 individual individual ADJ issue-669 256 13 moral moral ADJ issue-669 256 14 qualities quality NOUN issue-669 256 15 ( ( PUNCT issue-669 256 16 pavlenko pavlenko NOUN issue-669 256 17 , , PUNCT issue-669 256 18 2015 2015 NUM issue-669 256 19 ) ) PUNCT issue-669 256 20 . . PUNCT issue-669 257 1 evidently evidently ADV issue-669 257 2 , , PUNCT issue-669 257 3 under under ADP issue-669 257 4 the the DET issue-669 257 5 current current ADJ issue-669 257 6 economic economic ADJ issue-669 257 7 situation situation NOUN issue-669 257 8 in in ADP issue-669 257 9 ukraine ukraine NOUN issue-669 257 10 , , PUNCT issue-669 257 11 not not PART issue-669 257 12 all all DET issue-669 257 13 the the DET issue-669 257 14 positive positive ADJ issue-669 257 15 foreign foreign ADJ issue-669 257 16 experience experience NOUN issue-669 257 17 in in ADP issue-669 257 18 countering counter VERB issue-669 257 19 organized organized ADJ issue-669 257 20 crime crime NOUN issue-669 257 21 in in ADP issue-669 257 22 the the DET issue-669 257 23 financial financial ADJ issue-669 257 24 system system NOUN issue-669 257 25 can can AUX issue-669 257 26 be be AUX issue-669 257 27 applied apply VERB issue-669 257 28 but but CCONJ issue-669 257 29 the the DET issue-669 257 30 study study NOUN issue-669 257 31 of of ADP issue-669 257 32 its its PRON issue-669 257 33 individual individual ADJ issue-669 257 34 elements element NOUN issue-669 257 35 and and CCONJ issue-669 257 36 their their PRON issue-669 257 37 introduction introduction NOUN issue-669 257 38 into into ADP issue-669 257 39 the the DET issue-669 257 40 practice practice NOUN issue-669 257 41 of of ADP issue-669 257 42 law law NOUN issue-669 257 43 enforcement enforcement NOUN issue-669 257 44 agencies agency NOUN issue-669 257 45 in in ADP issue-669 257 46 ukraine ukraine NOUN issue-669 257 47 will will AUX issue-669 257 48 help help VERB issue-669 257 49 to to PART issue-669 257 50 improve improve VERB issue-669 257 51 performance performance NOUN issue-669 257 52 in in ADP issue-669 257 53 countering counter VERB issue-669 257 54 organized organized ADJ issue-669 257 55 crime crime NOUN issue-669 257 56 in in ADP issue-669 257 57 the the DET issue-669 257 58 financial financial ADJ issue-669 257 59 system system NOUN issue-669 257 60 . . PUNCT issue-669 258 1 baltic baltic PROPN issue-669 258 2 journal journal PROPN issue-669 258 3 of of ADP issue-669 258 4 economic economic ADJ issue-669 258 5 studies study NOUN issue-669 258 6 34 34 NUM issue-669 258 7 vol vol NOUN issue-669 258 8 . . PROPN issue-669 259 1 5 5 NUM issue-669 259 2 , , PUNCT issue-669 259 3 no no INTJ issue-669 259 4 . . NOUN issue-669 259 5 3 3 NUM issue-669 259 6 , , PUNCT issue-669 259 7 2019 2019 NUM issue-669 259 8 4 4 NUM issue-669 259 9 . . PUNCT issue-669 260 1 conclusion conclusion NOUN issue-669 260 2 therefore therefore ADV issue-669 260 3 , , PUNCT issue-669 260 4 an an DET issue-669 260 5 effective effective ADJ issue-669 260 6 system system NOUN issue-669 260 7 of of ADP issue-669 260 8 countering counter VERB issue-669 260 9 organized organized ADJ issue-669 260 10 crime crime NOUN issue-669 260 11 in in ADP issue-669 260 12 the the DET issue-669 260 13 financial financial ADJ issue-669 260 14 system system NOUN issue-669 260 15 should should AUX issue-669 260 16 be be AUX issue-669 260 17 created create VERB issue-669 260 18 in in ADP issue-669 260 19 ukraine ukraine NOUN issue-669 260 20 . . PUNCT issue-669 261 1 accordingly accordingly ADV issue-669 261 2 , , PUNCT issue-669 261 3 the the DET issue-669 261 4 use use NOUN issue-669 261 5 of of ADP issue-669 261 6 foreign foreign ADJ issue-669 261 7 experience experience NOUN issue-669 261 8 of of ADP issue-669 261 9 public public ADJ issue-669 261 10 mechanisms mechanism NOUN issue-669 261 11 for for ADP issue-669 261 12 preventing prevent VERB issue-669 261 13 and and CCONJ issue-669 261 14 countering counter VERB issue-669 261 15 organized organized ADJ issue-669 261 16 crime crime NOUN issue-669 261 17 in in ADP issue-669 261 18 the the DET issue-669 261 19 financial financial ADJ issue-669 261 20 system system NOUN issue-669 261 21 enables enable VERB issue-669 261 22 to to PART issue-669 261 23 formulate formulate VERB issue-669 261 24 a a DET issue-669 261 25 set set NOUN issue-669 261 26 of of ADP issue-669 261 27 effective effective ADJ issue-669 261 28 national national ADJ issue-669 261 29 levers lever NOUN issue-669 261 30 of of ADP issue-669 261 31 public public ADJ issue-669 261 32 regulatory regulatory ADJ issue-669 261 33 influence influence NOUN issue-669 261 34 in in ADP issue-669 261 35 counteracting counteract VERB issue-669 261 36 this this DET issue-669 261 37 type type NOUN issue-669 261 38 of of ADP issue-669 261 39 crime crime NOUN issue-669 261 40 . . PUNCT issue-669 262 1 the the DET issue-669 262 2 issue issue NOUN issue-669 262 3 of of ADP issue-669 262 4 organized organized ADJ issue-669 262 5 crime crime NOUN issue-669 262 6 in in ADP issue-669 262 7 the the DET issue-669 262 8 financial financial ADJ issue-669 262 9 system system NOUN issue-669 262 10 has have AUX issue-669 262 11 become become VERB issue-669 262 12 international international ADJ issue-669 262 13 over over ADP issue-669 262 14 the the DET issue-669 262 15 last last ADJ issue-669 262 16 years year NOUN issue-669 262 17 , , PUNCT issue-669 262 18 overstepping overstep VERB issue-669 262 19 the the DET issue-669 262 20 boundaries boundary NOUN issue-669 262 21 of of ADP issue-669 262 22 individual individual ADJ issue-669 262 23 countries country NOUN issue-669 262 24 or or CCONJ issue-669 262 25 regions region NOUN issue-669 262 26 and and CCONJ issue-669 262 27 gaining gain VERB issue-669 262 28 global global ADJ issue-669 262 29 significance significance NOUN issue-669 262 30 . . PUNCT issue-669 263 1 moreover moreover ADV issue-669 263 2 , , PUNCT issue-669 263 3 the the DET issue-669 263 4 world world NOUN issue-669 263 5 community community NOUN issue-669 263 6 recognizes recognize VERB issue-669 263 7 that that SCONJ issue-669 263 8 organized organized ADJ issue-669 263 9 crime crime NOUN issue-669 263 10 in in ADP issue-669 263 11 the the DET issue-669 263 12 financial financial ADJ issue-669 263 13 system system NOUN issue-669 263 14 has have AUX issue-669 263 15 become become VERB issue-669 263 16 a a DET issue-669 263 17 global global ADJ issue-669 263 18 threat threat NOUN issue-669 263 19 to to ADP issue-669 263 20 economic economic ADJ issue-669 263 21 security security NOUN issue-669 263 22 that that PRON issue-669 263 23 requires require VERB issue-669 263 24 states state NOUN issue-669 263 25 to to PART issue-669 263 26 adopt adopt VERB issue-669 263 27 agreed agree VERB issue-669 263 28 measures measure NOUN issue-669 263 29 to to PART issue-669 263 30 combat combat VERB issue-669 263 31 this this DET issue-669 263 32 socially socially ADV issue-669 263 33 dangerous dangerous ADJ issue-669 263 34 activity activity NOUN issue-669 263 35 , , PUNCT issue-669 263 36 both both PRON issue-669 263 37 nationally nationally ADV issue-669 263 38 and and CCONJ issue-669 263 39 internationally internationally ADV issue-669 263 40 . . PUNCT issue-669 264 1 therefore therefore ADV issue-669 264 2 , , PUNCT issue-669 264 3 the the DET issue-669 264 4 author author NOUN issue-669 264 5 agrees agree VERB issue-669 264 6 with with ADP issue-669 264 7 v. v. ADP issue-669 264 8 h. h. PROPN issue-669 264 9 sevruk sevruk PROPN issue-669 264 10 that that SCONJ issue-669 264 11 the the DET issue-669 264 12 system system NOUN issue-669 264 13 proposed propose VERB issue-669 264 14 should should AUX issue-669 264 15 have have VERB issue-669 264 16 international international ADJ issue-669 264 17 status status NOUN issue-669 264 18 and and CCONJ issue-669 264 19 accumulate accumulate VERB issue-669 264 20 information information NOUN issue-669 264 21 from from ADP issue-669 264 22 all all DET issue-669 264 23 law law NOUN issue-669 264 24 enforcement enforcement NOUN issue-669 264 25 bodies body NOUN issue-669 264 26 and and CCONJ issue-669 264 27 special special ADJ issue-669 264 28 international international ADJ issue-669 264 29 law law NOUN issue-669 264 30 enforcement enforcement NOUN issue-669 264 31 structures structure NOUN issue-669 264 32 ( ( PUNCT issue-669 264 33 interpol interpol NOUN issue-669 264 34 , , PUNCT issue-669 264 35 europol europol NOUN issue-669 264 36 , , PUNCT issue-669 264 37 the the DET issue-669 264 38 bccoc bccoc PROPN issue-669 264 39 , , PUNCT issue-669 264 40 eurojust eurojust ADV issue-669 264 41 , , PUNCT issue-669 264 42 the the DET issue-669 264 43 fatf fatf NOUN issue-669 264 44 , , PUNCT issue-669 264 45 egmont egmont NOUN issue-669 264 46 group group NOUN issue-669 264 47 , , PUNCT issue-669 264 48 moneyval moneyval NOUN issue-669 264 49 , , PUNCT issue-669 264 50 eurasian eurasian ADJ issue-669 264 51 group group NOUN issue-669 264 52 on on ADP issue-669 264 53 combating combat VERB issue-669 264 54 money money NOUN issue-669 264 55 laundering laundering NOUN issue-669 264 56 and and CCONJ issue-669 264 57 financing financing NOUN issue-669 264 58 of of ADP issue-669 264 59 terrorism terrorism NOUN issue-669 264 60 ( ( PUNCT issue-669 264 61 eag eag NOUN issue-669 264 62 ) ) PUNCT issue-669 264 63 , , PUNCT issue-669 264 64 basel basel PROPN issue-669 264 65 committee committee PROPN issue-669 264 66 ( ( PUNCT issue-669 264 67 committee committee NOUN issue-669 264 68 for for ADP issue-669 264 69 bank bank NOUN issue-669 264 70 regulation regulation NOUN issue-669 264 71 and and CCONJ issue-669 264 72 supervision supervision NOUN issue-669 264 73 ) ) PUNCT issue-669 264 74 , , PUNCT issue-669 264 75 wolfsberg wolfsberg PROPN issue-669 264 76 group group PROPN issue-669 264 77 , , PUNCT issue-669 264 78 international international ADJ issue-669 264 79 monetary monetary ADJ issue-669 264 80 fund fund NOUN issue-669 264 81 , , PUNCT issue-669 264 82 the the DET issue-669 264 83 world world PROPN issue-669 264 84 bank bank PROPN issue-669 264 85 european european PROPN issue-669 264 86 bank bank PROPN issue-669 264 87 for for ADP issue-669 264 88 reconstruction reconstruction NOUN issue-669 264 89 and and CCONJ issue-669 264 90 development development NOUN issue-669 264 91 ) ) PUNCT issue-669 264 92 . . PUNCT issue-669 265 1 this this DET issue-669 265 2 system system NOUN issue-669 265 3 will will AUX issue-669 265 4 provide provide VERB issue-669 265 5 certain certain ADJ issue-669 265 6 developments development NOUN issue-669 265 7 to to PART issue-669 265 8 overcome overcome VERB issue-669 265 9 this this DET issue-669 265 10 phenomenon phenomenon NOUN issue-669 265 11 globally globally ADV issue-669 265 12 , , PUNCT issue-669 265 13 as as ADV issue-669 265 14 well well ADV issue-669 265 15 as as ADP issue-669 265 16 prerequisites prerequisite NOUN issue-669 265 17 for for ADP issue-669 265 18 international international ADJ issue-669 265 19 cooperation cooperation NOUN issue-669 265 20 on on ADP issue-669 265 21 counteraction counteraction NOUN issue-669 265 22 for for ADP issue-669 265 23 subjects subject NOUN issue-669 265 24 that that PRON issue-669 265 25 carry carry VERB issue-669 265 26 out out ADP issue-669 265 27 countering counter VERB issue-669 265 28 organized organize VERB issue-669 265 29 crime crime NOUN issue-669 265 30 in in ADP issue-669 265 31 the the DET issue-669 265 32 financial financial ADJ issue-669 265 33 system system NOUN issue-669 265 34 in in ADP issue-669 265 35 general general ADJ issue-669 265 36 ( ( PUNCT issue-669 265 37 sevruk sevruk NOUN issue-669 265 38 , , PUNCT issue-669 265 39 2017 2017 NUM issue-669 265 40 ) ) PUNCT issue-669 265 41 . . PUNCT issue-669 266 1 it it PRON issue-669 266 2 should should AUX issue-669 266 3 be be AUX issue-669 266 4 noted note VERB issue-669 266 5 that that SCONJ issue-669 266 6 the the DET issue-669 266 7 analysis analysis NOUN issue-669 266 8 of of ADP issue-669 266 9 foreign foreign ADJ issue-669 266 10 experience experience NOUN issue-669 266 11 in in ADP issue-669 266 12 countering counter VERB issue-669 266 13 organized organized ADJ issue-669 266 14 crime crime NOUN issue-669 266 15 in in ADP issue-669 266 16 the the DET issue-669 266 17 financial financial ADJ issue-669 266 18 system system NOUN issue-669 266 19 of of ADP issue-669 266 20 the the DET issue-669 266 21 usa usa PROPN issue-669 266 22 , , PUNCT issue-669 266 23 european european ADJ issue-669 266 24 and and CCONJ issue-669 266 25 other other ADJ issue-669 266 26 countries country NOUN issue-669 266 27 enables enable VERB issue-669 266 28 to to PART issue-669 266 29 highlight highlight VERB issue-669 266 30 a a DET issue-669 266 31 number number NOUN issue-669 266 32 of of ADP issue-669 266 33 points point NOUN issue-669 266 34 that that PRON issue-669 266 35 characterize characterize VERB issue-669 266 36 the the DET issue-669 266 37 counteraction counteraction NOUN issue-669 266 38 aspects aspect NOUN issue-669 266 39 mentioned mention VERB issue-669 266 40 above above ADV issue-669 266 41 : : PUNCT issue-669 266 42 the the DET issue-669 266 43 legal legal ADJ issue-669 266 44 basis basis NOUN issue-669 266 45 of of ADP issue-669 266 46 these these DET issue-669 266 47 states state NOUN issue-669 266 48 are be AUX issue-669 266 49 the the DET issue-669 266 50 constitution constitution NOUN issue-669 266 51 and and CCONJ issue-669 266 52 national national ADJ issue-669 266 53 laws law NOUN issue-669 266 54 , , PUNCT issue-669 266 55 as as ADV issue-669 266 56 well well ADV issue-669 266 57 as as ADP issue-669 266 58 specialized specialized ADJ issue-669 266 59 legal legal ADJ issue-669 266 60 acts act NOUN issue-669 266 61 , , PUNCT issue-669 266 62 which which PRON issue-669 266 63 provide provide VERB issue-669 266 64 for for ADP issue-669 266 65 the the DET issue-669 266 66 status status NOUN issue-669 266 67 , , PUNCT issue-669 266 68 rights right NOUN issue-669 266 69 and and CCONJ issue-669 266 70 duties duty NOUN issue-669 266 71 , , PUNCT issue-669 266 72 and and CCONJ issue-669 266 73 the the DET issue-669 266 74 responsibility responsibility NOUN issue-669 266 75 of of ADP issue-669 266 76 the the DET issue-669 266 77 special special ADJ issue-669 266 78 bodies body NOUN issue-669 266 79 ’ ' PUNCT issue-669 266 80 personnel personnel NOUN issue-669 266 81 in in ADP issue-669 266 82 combating combat VERB issue-669 266 83 organized organized ADJ issue-669 266 84 crime crime NOUN issue-669 266 85 in in ADP issue-669 266 86 the the DET issue-669 266 87 financial financial ADJ issue-669 266 88 system system NOUN issue-669 266 89 . . PUNCT issue-669 267 1 furthermore furthermore ADV issue-669 267 2 , , PUNCT issue-669 267 3 foreign foreign ADJ issue-669 267 4 countries country NOUN issue-669 267 5 delineate delineate VERB issue-669 267 6 clearly clearly ADV issue-669 267 7 between between ADP issue-669 267 8 national national ADJ issue-669 267 9 and and CCONJ issue-669 267 10 special special ADJ issue-669 267 11 authorities authority NOUN issue-669 267 12 ’ ' PUNCT issue-669 267 13 competences competence NOUN issue-669 267 14 , , PUNCT issue-669 267 15 which which PRON issue-669 267 16 excludes exclude VERB issue-669 267 17 duplication duplication NOUN issue-669 267 18 of of ADP issue-669 267 19 powers power NOUN issue-669 267 20 . . PUNCT issue-669 268 1 therefore therefore ADV issue-669 268 2 , , PUNCT issue-669 268 3 it it PRON issue-669 268 4 should should AUX issue-669 268 5 be be AUX issue-669 268 6 noted note VERB issue-669 268 7 that that SCONJ issue-669 268 8 the the DET issue-669 268 9 implementation implementation NOUN issue-669 268 10 of of ADP issue-669 268 11 positive positive ADJ issue-669 268 12 foreign foreign ADJ issue-669 268 13 experience experience NOUN issue-669 268 14 regarding regard VERB issue-669 268 15 the the DET issue-669 268 16 practice practice NOUN issue-669 268 17 of of ADP issue-669 268 18 countering counter VERB issue-669 268 19 organized organized ADJ issue-669 268 20 crime crime NOUN issue-669 268 21 in in ADP issue-669 268 22 the the DET issue-669 268 23 financial financial ADJ issue-669 268 24 system system NOUN issue-669 268 25 in in ADP issue-669 268 26 the the DET issue-669 268 27 current current ADJ issue-669 268 28 state state NOUN issue-669 268 29 and and CCONJ issue-669 268 30 legal legal ADJ issue-669 268 31 reality reality NOUN issue-669 268 32 of of ADP issue-669 268 33 ukraine ukraine NOUN issue-669 268 34 could could AUX issue-669 268 35 become become VERB issue-669 268 36 the the DET issue-669 268 37 driving drive VERB issue-669 268 38 force force NOUN issue-669 268 39 behind behind ADP issue-669 268 40 the the DET issue-669 268 41 strengthening strengthening NOUN issue-669 268 42 of of ADP issue-669 268 43 the the DET issue-669 268 44 rule rule NOUN issue-669 268 45 of of ADP issue-669 268 46 law law NOUN issue-669 268 47 and and CCONJ issue-669 268 48 legality legality NOUN issue-669 268 49 throughout throughout ADP issue-669 268 50 ukraine ukraine PROPN issue-669 268 51 . . PUNCT issue-669 269 1 references reference NOUN issue-669 269 2 : : PUNCT issue-669 269 3 yevropeyskyi yevropeyskyi PROPN issue-669 269 4 dosvid dosvid PROPN issue-669 269 5 zapobihannia zapobihannia PROPN issue-669 269 6 orhanizovanii orhanizovanii VERB issue-669 269 7 zlochynnosti zlochynnosti NOUN issue-669 269 8 : : PUNCT issue-669 269 9 teoretychni teoretychni PROPN issue-669 269 10 pytannia pytannia NOUN issue-669 270 1 [ [ X issue-669 270 2 the the DET issue-669 270 3 european european ADJ issue-669 270 4 experience experience NOUN issue-669 270 5 of of ADP issue-669 270 6 preventing prevent VERB issue-669 270 7 organized organized ADJ issue-669 270 8 crime crime NOUN issue-669 270 9 : : PUNCT issue-669 270 10 theoretical theoretical ADJ issue-669 270 11 issues issue NOUN issue-669 270 12 ] ] PUNCT issue-669 270 13 . . PUNCT issue-669 271 1 retrieved retrieve VERB issue-669 271 2 from from ADP issue-669 271 3 : : PUNCT issue-669 271 4 http://referat-ok.com.ua/pravo/jevropeiskiidosvid-zapobigannya-organizovanii-zlochinnosti-teoretichni-pitannya http://referat-ok.com.ua/pravo/jevropeiskiidosvid-zapobigannya-organizovanii-zlochinnosti-teoretichni-pitannya PROPN issue-669 271 5 ( ( PUNCT issue-669 271 6 in in ADP issue-669 271 7 ukrainian ukrainian ADJ issue-669 271 8 ) ) PUNCT issue-669 271 9 ruden ruden ADJ issue-669 271 10 , , PUNCT issue-669 271 11 v. v. PROPN issue-669 272 1 v. v. PROPN issue-669 272 2 ( ( PUNCT issue-669 272 3 2014 2014 NUM issue-669 272 4 ) ) PUNCT issue-669 272 5 . . PUNCT issue-669 273 1 perspektyvy perspektyvy PROPN issue-669 273 2 ta ta ADP issue-669 273 3 priorytety priorytety PROPN issue-669 273 4 rozvytku rozvytku NOUN issue-669 273 5 sotsialno sotsialno NOUN issue-669 273 6 - - PUNCT issue-669 273 7 ekonomichnoi ekonomichnoi NOUN issue-669 273 8 systemy systemy NOUN issue-669 273 9 ukrainy ukrainy ADJ issue-669 274 1 [ [ X issue-669 274 2 perspectives perspective NOUN issue-669 274 3 and and CCONJ issue-669 274 4 priorities priority NOUN issue-669 274 5 of of ADP issue-669 274 6 the the DET issue-669 274 7 development development NOUN issue-669 274 8 of of ADP issue-669 274 9 the the DET issue-669 274 10 socio socio NOUN issue-669 274 11 - - PUNCT issue-669 274 12 economic economic ADJ issue-669 274 13 system system NOUN issue-669 274 14 of of ADP issue-669 274 15 ukraine ukraine NOUN issue-669 274 16 ] ] PUNCT issue-669 274 17 . . PUNCT issue-669 275 1 retrieved retrieve VERB issue-669 275 2 from from ADP issue-669 275 3 : : PUNCT issue-669 275 4 http://intkonf.org/ http://intkonf.org/ NOUN issue-669 275 5 ruden ruden ADJ issue-669 275 6 - - PUNCT issue-669 275 7 vv vv NOUN issue-669 275 8 - - PUNCT issue-669 275 9 perspektivi perspektivi NOUN issue-669 275 10 - - PUNCT issue-669 275 11 taprioriteti taprioriteti NOUN issue-669 275 12 - - PUNCT issue-669 275 13 rozvitku rozvitku NOUN issue-669 275 14 - - PUNCT issue-669 275 15 sotsialno sotsialno NOUN issue-669 275 16 - - PUNCT issue-669 275 17 ekonomichnoyi ekonomichnoyi NOUN issue-669 275 18 - - PUNCT issue-669 275 19 sistemi sistemi NOUN issue-669 275 20 - - PUNCT issue-669 275 21 ukrayini/ ukrayini/ NUM issue-669 275 22 ( ( PUNCT issue-669 275 23 in in ADP issue-669 275 24 ukrainian ukrainian ADJ issue-669 275 25 ) ) PUNCT issue-669 275 26 hryhorovych hryhorovych NOUN issue-669 275 27 , , PUNCT issue-669 275 28 p. p. NOUN issue-669 275 29 o. o. NOUN issue-669 276 1 ( ( PUNCT issue-669 276 2 2018 2018 NUM issue-669 276 3 ) ) PUNCT issue-669 276 4 . . PUNCT issue-669 277 1 zahalna zahalna PROPN issue-669 277 2 kharakterystyka kharakterystyka PROPN issue-669 277 3 kryminalnykh kryminalnykh PROPN issue-669 277 4 pravoporushen pravoporushen PROPN issue-669 277 5 , , PUNCT issue-669 277 6 poviazanykh poviazanykh VERB issue-669 277 7 iz iz INTJ issue-669 277 8 fiktyvnym fiktyvnym NOUN issue-669 277 9 pidpryiemnytstvom pidpryiemnytstvom NOUN issue-669 278 1 [ [ X issue-669 278 2 general general ADJ issue-669 278 3 characteristics characteristic NOUN issue-669 278 4 of of ADP issue-669 278 5 criminal criminal ADJ issue-669 278 6 offenses offense NOUN issue-669 278 7 related relate VERB issue-669 278 8 to to ADP issue-669 278 9 fictitious fictitious ADJ issue-669 278 10 business business NOUN issue-669 278 11 ] ] PUNCT issue-669 278 12 . . PUNCT issue-669 279 1 proceedings proceeding NOUN issue-669 279 2 from from ADP issue-669 279 3 scientific scientific ADJ issue-669 279 4 - - PUNCT issue-669 279 5 practical practical ADJ issue-669 279 6 workshop workshop NOUN issue-669 279 7 on on ADP issue-669 279 8 actual actual ADJ issue-669 279 9 problems problem NOUN issue-669 279 10 of of ADP issue-669 279 11 operative operative ADJ issue-669 279 12 - - PUNCT issue-669 279 13 detective detective NOUN issue-669 279 14 counteraction counteraction NOUN issue-669 279 15 to to ADP issue-669 279 16 crimes crime NOUN issue-669 279 17 ( ( PUNCT issue-669 279 18 pp pp ADJ issue-669 279 19 . . PUNCT issue-669 279 20 21–23 21–23 NUM issue-669 279 21 ) ) PUNCT issue-669 279 22 . . PUNCT issue-669 280 1 ( ( PUNCT issue-669 280 2 dnipro dnipro PROPN issue-669 280 3 , , PUNCT issue-669 280 4 may may AUX issue-669 280 5 24 24 NUM issue-669 280 6 , , PUNCT issue-669 280 7 2018 2018 NUM issue-669 280 8 ) ) PUNCT issue-669 280 9 . . PUNCT issue-669 281 1 dnipro dnipro PROPN issue-669 281 2 : : PUNCT issue-669 281 3 dnipropetrovsk dnipropetrovsk VERB issue-669 281 4 state state PROPN issue-669 281 5 university university PROPN issue-669 281 6 of of ADP issue-669 281 7 internal internal ADJ issue-669 281 8 affairs affair NOUN issue-669 281 9 . . PUNCT issue-669 282 1 ( ( PUNCT issue-669 282 2 in in ADP issue-669 282 3 ukrainian ukrainian ADJ issue-669 282 4 ) ) PUNCT issue-669 282 5 sevruk sevruk NOUN issue-669 282 6 , , PUNCT issue-669 282 7 v. v. PROPN issue-669 282 8 h. h. PROPN issue-669 282 9 ( ( PUNCT issue-669 282 10 2017 2017 NUM issue-669 282 11 ) ) PUNCT issue-669 282 12 . . PUNCT issue-669 283 1 aspekty aspekty PROPN issue-669 283 2 protydii protydii PROPN issue-669 283 3 zlochynam zlochynam PROPN issue-669 283 4 , , PUNCT issue-669 283 5 shcho shcho PROPN issue-669 283 6 vchyniaiutsia vchyniaiutsia NOUN issue-669 283 7 v v ADP issue-669 283 8 ekonomichnii ekonomichnii NOUN issue-669 283 9 sferi sferi PROPN issue-669 283 10 orhanizovanymy orhanizovanymy VERB issue-669 283 11 hrupamy hrupamy NOUN issue-669 283 12 i i PRON issue-669 283 13 zlochynnymy zlochynnymy NOUN issue-669 283 14 orhanizatsiiamy orhanizatsiiamy NOUN issue-669 283 15 , , PUNCT issue-669 283 16 sformovanymy sformovanymy NOUN issue-669 283 17 na na ADP issue-669 283 18 etnichnii etnichnii ADJ issue-669 283 19 osnovi osnovi NOUN issue-669 284 1 [ [ X issue-669 284 2 aspects aspect NOUN issue-669 284 3 of of ADP issue-669 284 4 counteraction counteraction NOUN issue-669 284 5 to to ADP issue-669 284 6 crimes crime NOUN issue-669 284 7 committed commit VERB issue-669 284 8 in in ADP issue-669 284 9 economic economic ADJ issue-669 284 10 sectors sector NOUN issue-669 284 11 by by ADP issue-669 284 12 organized organized ADJ issue-669 284 13 groups group NOUN issue-669 284 14 and and CCONJ issue-669 284 15 criminal criminal ADJ issue-669 284 16 organizations organization NOUN issue-669 284 17 formed form VERB issue-669 284 18 on on ADP issue-669 284 19 an an DET issue-669 284 20 ethnic ethnic ADJ issue-669 284 21 basis basis NOUN issue-669 284 22 ] ] PUNCT issue-669 284 23 . . PUNCT issue-669 285 1 proceedings proceeding NOUN issue-669 285 2 from from ADP issue-669 285 3 interdepartmental interdepartmental ADJ issue-669 285 4 scientific scientific ADJ issue-669 285 5 and and CCONJ issue-669 285 6 practical practical ADJ issue-669 285 7 conference conference NOUN issue-669 285 8 on on ADP issue-669 285 9 shadow shadow NOUN issue-669 285 10 economy economy NOUN issue-669 285 11 : : PUNCT issue-669 285 12 world world NOUN issue-669 285 13 trends trend NOUN issue-669 285 14 and and CCONJ issue-669 285 15 ukrainian ukrainian ADJ issue-669 285 16 realities reality NOUN issue-669 285 17 ( ( PUNCT issue-669 285 18 pp pp ADV issue-669 285 19 . . PUNCT issue-669 286 1 323–327 323–327 NUM issue-669 286 2 ) ) PUNCT issue-669 286 3 . . PUNCT issue-669 287 1 ( ( PUNCT issue-669 287 2 kyiv kyiv PROPN issue-669 287 3 , , PUNCT issue-669 287 4 june june PROPN issue-669 287 5 23 23 NUM issue-669 287 6 , , PUNCT issue-669 287 7 2017 2017 NUM issue-669 287 8 ) ) PUNCT issue-669 287 9 . . PUNCT issue-669 288 1 v. v. PROPN issue-669 288 2 v. v. ADP issue-669 288 3 cherniei cherniei PROPN issue-669 288 4 , , PUNCT issue-669 288 5 s. s. PROPN issue-669 288 6 s. s. PROPN issue-669 288 7 cherniavskyi cherniavskyi PROPN issue-669 288 8 , , PUNCT issue-669 288 9 v. v. PROPN issue-669 288 10 i. i. PROPN issue-669 288 11 shakun shakun PROPN issue-669 288 12 , , PUNCT issue-669 288 13 etc etc X issue-669 288 14 . . X issue-669 288 15 ( ( PUNCT issue-669 288 16 eds ed NOUN issue-669 288 17 . . PUNCT issue-669 288 18 ) ) PUNCT issue-669 288 19 . . PUNCT issue-669 289 1 kyiv kyiv ADJ issue-669 289 2 : : PUNCT issue-669 289 3 national national PROPN issue-669 289 4 academy academy PROPN issue-669 289 5 of of ADP issue-669 289 6 internal internal ADJ issue-669 289 7 affairs affair NOUN issue-669 289 8 . . PUNCT issue-669 290 1 ( ( PUNCT issue-669 290 2 in in ADP issue-669 290 3 ukrainian ukrainian ADJ issue-669 290 4 ) ) PUNCT issue-669 290 5 tokarchuk tokarchuk ADJ issue-669 290 6 , , PUNCT issue-669 290 7 o. o. PROPN issue-669 290 8 ( ( PUNCT issue-669 290 9 2013 2013 NUM issue-669 290 10 ) ) PUNCT issue-669 290 11 . . PUNCT issue-669 291 1 zarubizhnyi zarubizhnyi PROPN issue-669 291 2 dosvid dosvid PROPN issue-669 291 3 borotby borotby NOUN issue-669 291 4 z z PROPN issue-669 291 5 ekonomichnoiu ekonomichnoiu PROPN issue-669 291 6 zlochynnistiu zlochynnistiu NOUN issue-669 292 1 [ [ X issue-669 292 2 foreign foreign ADJ issue-669 292 3 experience experience NOUN issue-669 292 4 in in ADP issue-669 292 5 combating combat VERB issue-669 292 6 economic economic ADJ issue-669 292 7 crime crime NOUN issue-669 292 8 ] ] PUNCT issue-669 292 9 . . PUNCT issue-669 293 1 aktualni aktualni PROPN issue-669 293 2 problemy problemy PROPN issue-669 293 3 derzhavnoho derzhavnoho PROPN issue-669 293 4 upravlinnia upravlinnia PROPN issue-669 293 5 , , PUNCT issue-669 293 6 1 1 NUM issue-669 293 7 , , PUNCT issue-669 293 8 147–150 147–150 NUM issue-669 293 9 . . PUNCT issue-669 294 1 ( ( PUNCT issue-669 294 2 in in ADP issue-669 294 3 ukrainian ukrainian ADJ issue-669 294 4 ) ) PUNCT issue-669 294 5 valiutne valiutne PROPN issue-669 294 6 rehuliuvannia rehuliuvannia PROPN issue-669 294 7 ta ta PROPN issue-669 294 8 kontrol kontrol PROPN issue-669 295 1 [ [ X issue-669 295 2 currency currency NOUN issue-669 295 3 regulation regulation NOUN issue-669 295 4 and and CCONJ issue-669 295 5 control control NOUN issue-669 295 6 ] ] PUNCT issue-669 295 7 . . PUNCT issue-669 296 1 neobkhidnist neobkhidnist ADJ issue-669 296 2 borotby borotby NOUN issue-669 296 3 z z NOUN issue-669 296 4 « « PUNCT issue-669 296 5 brudnymy brudnymy ADJ issue-669 296 6 » » PUNCT issue-669 296 7 hroshyma hroshyma NOUN issue-669 296 8 » » PUNCT issue-669 296 9 [ [ X issue-669 296 10 need need VERB issue-669 296 11 to to PART issue-669 296 12 fight fight VERB issue-669 296 13 " " PUNCT issue-669 296 14 dirty dirty ADJ issue-669 296 15 " " PUNCT issue-669 296 16 money money NOUN issue-669 296 17 ] ] PUNCT issue-669 296 18 . . PUNCT issue-669 297 1 retrieved retrieve VERB issue-669 297 2 from from ADP issue-669 297 3 : : PUNCT issue-669 297 4 http://posibniki.com.ua/post-71-vidmivannya-grosheycherez-bankivsku-siste-mu-ta-viyavlennya-ioh http://posibniki.com.ua/post-71-vidmivannya-grosheycherez-bankivsku-siste-mu-ta-viyavlennya-ioh PROPN issue-669 297 5 ( ( PUNCT issue-669 297 6 in in ADP issue-669 297 7 ukrainian ukrainian ADJ issue-669 297 8 ) ) PUNCT issue-669 297 9 chorna chorna NOUN issue-669 297 10 , , PUNCT issue-669 297 11 n. n. PROPN issue-669 297 12 p. p. PROPN issue-669 297 13 , , PUNCT issue-669 297 14 chornyi chornyi PROPN issue-669 297 15 , , PUNCT issue-669 297 16 r. r. PROPN issue-669 297 17 s. s. PROPN issue-669 297 18 , , PUNCT issue-669 297 19 shandruk shandruk PROPN issue-669 297 20 , , PUNCT issue-669 297 21 s. s. PROPN issue-669 297 22 k. k. PROPN issue-669 298 1 ( ( PUNCT issue-669 298 2 2018 2018 NUM issue-669 298 3 ) ) PUNCT issue-669 298 4 . . PUNCT issue-669 299 1 socio socio NOUN issue-669 299 2 - - PUNCT issue-669 299 3 economic economic ADJ issue-669 299 4 development development NOUN issue-669 299 5 of of ADP issue-669 299 6 ukraine ukraine NOUN issue-669 299 7 : : PUNCT issue-669 299 8 new new ADJ issue-669 299 9 challenges challenge NOUN issue-669 299 10 and and CCONJ issue-669 299 11 threats threat NOUN issue-669 299 12 . . PUNCT issue-669 300 1 naukovyi naukovyi PROPN issue-669 300 2 visnyk visnyk ADP issue-669 300 3 polissia polissia PROPN issue-669 300 4 , , PUNCT issue-669 300 5 1(13 1(13 NUM issue-669 300 6 ) ) PUNCT issue-669 300 7 , , PUNCT issue-669 300 8 part part NOUN issue-669 300 9 1 1 NUM issue-669 300 10 , , PUNCT issue-669 300 11 100–107 100–107 NUM issue-669 300 12 . . PUNCT issue-669 301 1 yunin yunin PROPN issue-669 301 2 o. o. PROPN issue-669 301 3 , , PUNCT issue-669 301 4 sevruk sevruk PROPN issue-669 301 5 v. v. ADV issue-669 301 6 , , PUNCT issue-669 301 7 pavlenko pavlenko ADJ issue-669 301 8 s. s. PROPN issue-669 301 9 ( ( PUNCT issue-669 301 10 2018 2018 NUM issue-669 301 11 ) ) PUNCT issue-669 301 12 . . PUNCT issue-669 302 1 priorities priority NOUN issue-669 302 2 of of ADP issue-669 302 3 economic economic ADJ issue-669 302 4 development development NOUN issue-669 302 5 of of ADP issue-669 302 6 ukraine ukraine NOUN issue-669 302 7 in in ADP issue-669 302 8 the the DET issue-669 302 9 context context NOUN issue-669 302 10 of of ADP issue-669 302 11 european european ADJ issue-669 302 12 integration integration NOUN issue-669 302 13 . . PUNCT issue-669 303 1 baltic baltic PROPN issue-669 303 2 journal journal PROPN issue-669 303 3 of of ADP issue-669 303 4 economic economic ADJ issue-669 303 5 studies study NOUN issue-669 303 6 , , PUNCT issue-669 303 7 4(3 4(3 NUM issue-669 303 8 ) ) PUNCT issue-669 303 9 , , PUNCT issue-669 303 10 358–365 358–365 NUM issue-669 303 11 . . PUNCT issue-669 304 1 doi doi NOUN issue-669 304 2 : : PUNCT issue-669 304 3 10.30525/2256 10.30525/2256 NUM issue-669 304 4 - - PUNCT issue-669 304 5 0742/2018 0742/2018 NUM issue-669 304 6 - - PUNCT issue-669 304 7 4 4 NUM issue-669 304 8 - - PUNCT issue-669 304 9 3 3 NUM issue-669 304 10 - - NUM issue-669 304 11 358 358 NUM issue-669 304 12 - - SYM issue-669 304 13 365 365 NUM issue-669 304 14 pavlenko pavlenko NOUN issue-669 304 15 , , PUNCT issue-669 304 16 s. s. PROPN issue-669 304 17 , , PUNCT issue-669 304 18 sevruk sevruk PROPN issue-669 304 19 , , PUNCT issue-669 304 20 v. v. ADV issue-669 304 21 , , PUNCT issue-669 304 22 kobko kobko PROPN issue-669 304 23 , , PUNCT issue-669 304 24 y. y. PROPN issue-669 304 25 ( ( PUNCT issue-669 304 26 2017 2017 NUM issue-669 304 27 ) ) PUNCT issue-669 304 28 . . PUNCT issue-669 305 1 training train VERB issue-669 305 2 police police NOUN issue-669 305 3 officers officer NOUN issue-669 305 4 in in ADP issue-669 305 5 the the DET issue-669 305 6 conditions condition NOUN issue-669 305 7 of of ADP issue-669 305 8 reforming reform VERB issue-669 305 9 the the DET issue-669 305 10 system system NOUN issue-669 305 11 of of ADP issue-669 305 12 education education NOUN issue-669 305 13 of of ADP issue-669 305 14 the the DET issue-669 305 15 ministry ministry PROPN issue-669 305 16 of of ADP issue-669 305 17 internal internal PROPN issue-669 305 18 affairs affair NOUN issue-669 305 19 of of ADP issue-669 305 20 ukraine ukraine NOUN issue-669 305 21 in in ADP issue-669 305 22 accordance accordance NOUN issue-669 305 23 with with ADP issue-669 305 24 european european ADJ issue-669 305 25 standards standard NOUN issue-669 305 26 . . PUNCT issue-669 306 1 science science NOUN issue-669 306 2 and and CCONJ issue-669 306 3 education education NOUN issue-669 306 4 , , PUNCT issue-669 306 5 6 6 NUM issue-669 306 6 , , PUNCT issue-669 306 7 142–150 142–150 NUM issue-669 306 8 . . PUNCT issue-669 307 1 shliakhy shliakhy PROPN issue-669 307 2 udoskonalennia udoskonalennia PROPN issue-669 307 3 pravovoho pravovoho PROPN issue-669 307 4 rehuliuvannia rehuliuvannia PROPN issue-669 307 5 protydii protydii PROPN issue-669 307 6 osobam osobam PROPN issue-669 307 7 , , PUNCT issue-669 307 8 vidnesenym vidnesenym PROPN issue-669 307 9 do do AUX issue-669 307 10 katehorii katehorii VERB issue-669 307 11 “ " PUNCT issue-669 307 12 zlodiiv zlodiiv PROPN issue-669 307 13 u u PROPN issue-669 307 14 zakoni zakoni PROPN issue-669 307 15 ” " PUNCT issue-669 307 16 v v NOUN issue-669 307 17 ukraini ukraini NOUN issue-669 307 18 [ [ X issue-669 307 19 ways way NOUN issue-669 307 20 to to PART issue-669 307 21 improve improve VERB issue-669 307 22 the the DET issue-669 307 23 legal legal ADJ issue-669 307 24 regulation regulation NOUN issue-669 307 25 of of ADP issue-669 307 26 counteraction counteraction NOUN issue-669 307 27 to to ADP issue-669 307 28 persons person NOUN issue-669 307 29 classified classify VERB issue-669 307 30 as as ADP issue-669 307 31 " " PUNCT issue-669 307 32 thieves thief NOUN issue-669 307 33 in in ADP issue-669 307 34 laws law NOUN issue-669 307 35 " " PUNCT issue-669 307 36 in in ADP issue-669 307 37 ukraine ukraine NOUN issue-669 307 38 ] ] PUNCT issue-669 307 39 . . PUNCT issue-669 308 1 naukovyi naukovyi PROPN issue-669 308 2 visnyk visnyk PROPN issue-669 308 3 khersonskoho khersonskoho PROPN issue-669 308 4 derzhavnoho derzhavnoho PROPN issue-669 308 5 universytetu universytetu PROPN issue-669 308 6 , , PUNCT issue-669 308 7 6(3 6(3 NUM issue-669 308 8 ) ) PUNCT issue-669 308 9 , , PUNCT issue-669 308 10 73–79 73–79 NOUN issue-669 308 11 . . PUNCT issue-669 309 1 ( ( PUNCT issue-669 309 2 in in ADP issue-669 309 3 ukrainian ukrainian ADJ issue-669 309 4 ) ) PUNCT issue-669 309 5 baltic baltic ADJ issue-669 309 6 journal journal NOUN issue-669 309 7 of of ADP issue-669 309 8 economic economic ADJ issue-669 309 9 studies study NOUN issue-669 309 10 35 35 NUM issue-669 309 11 vol vol NOUN issue-669 309 12 . . PROPN issue-669 310 1 5 5 NUM issue-669 310 2 , , PUNCT issue-669 310 3 no no INTJ issue-669 310 4 . . NOUN issue-669 310 5 3 3 NUM issue-669 310 6 , , PUNCT issue-669 310 7 2019 2019 NUM issue-669 310 8 onyshchuk onyshchuk NOUN issue-669 310 9 , , PUNCT issue-669 310 10 o. o. NOUN issue-669 310 11 o. o. PROPN issue-669 310 12 ( ( PUNCT issue-669 310 13 2011 2011 NUM issue-669 310 14 ) ) PUNCT issue-669 310 15 . . PUNCT issue-669 311 1 deiaki deiaki PROPN issue-669 311 2 pytannia pytannia PROPN issue-669 311 3 komparatyvistyky komparatyvistyky VERB issue-669 311 4 u u PROPN issue-669 311 5 sferi sferi PROPN issue-669 311 6 zapobihannia zapobihannia PROPN issue-669 311 7 protydii protydii PROPN issue-669 311 8 koruptsii koruptsii PROPN issue-669 312 1 [ [ X issue-669 312 2 some some DET issue-669 312 3 issues issue NOUN issue-669 312 4 of of ADP issue-669 312 5 comparative comparative ADJ issue-669 312 6 anti anti ADJ issue-669 312 7 - - ADJ issue-669 312 8 corruption corruption ADJ issue-669 312 9 prevention prevention NOUN issue-669 312 10 ] ] PUNCT issue-669 312 11 . . PUNCT issue-669 313 1 yurydychnyi yurydychnyi PROPN issue-669 313 2 visnyk visnyk PROPN issue-669 313 3 prychornomoria prychornomoria PROPN issue-669 313 4 , , PUNCT issue-669 313 5 2(2 2(2 NUM issue-669 313 6 ) ) PUNCT issue-669 313 7 , , PUNCT issue-669 313 8 174–184 174–184 X issue-669 313 9 . . PUNCT issue-669 314 1 ( ( PUNCT issue-669 314 2 in in ADP issue-669 314 3 ukrainian ukrainian ADJ issue-669 314 4 ) ) PUNCT issue-669 314 5 pohoretskyi pohoretskyi NOUN issue-669 314 6 , , PUNCT issue-669 314 7 m. m. NOUN issue-669 314 8 a. a. NOUN issue-669 314 9 ( ( PUNCT issue-669 314 10 2007 2007 NUM issue-669 314 11 ) ) PUNCT issue-669 314 12 . . PUNCT issue-669 315 1 orhanizovana orhanizovana PROPN issue-669 315 2 zlochynnist zlochynnist PROPN issue-669 315 3 v v PROPN issue-669 315 4 ukraini ukraini PROPN issue-669 315 5 : : PUNCT issue-669 315 6 tendentsii tendentsii PROPN issue-669 315 7 rozvytku rozvytku PROPN issue-669 316 1 ta ta ADP issue-669 316 2 zakhody zakhody PROPN issue-669 316 3 protydii protydii NOUN issue-669 317 1 [ [ X issue-669 317 2 organized organize VERB issue-669 317 3 crime crime NOUN issue-669 317 4 in in ADP issue-669 317 5 ukraine ukraine PROPN issue-669 317 6 : : PUNCT issue-669 317 7 development development NOUN issue-669 317 8 trends trend NOUN issue-669 317 9 and and CCONJ issue-669 317 10 measures measure NOUN issue-669 317 11 of of ADP issue-669 317 12 counteraction counteraction NOUN issue-669 317 13 ] ] PUNCT issue-669 317 14 . . PUNCT issue-669 318 1 borotba borotba NOUN issue-669 318 2 z z PROPN issue-669 318 3 orhanizovanoiu orhanizovanoiu PROPN issue-669 318 4 zlochynnistiu zlochynnistiu NOUN issue-669 318 5 i i PRON issue-669 318 6 koruptsiieiu koruptsiieiu VERB issue-669 318 7 ( ( PUNCT issue-669 318 8 teoriia teoriia VERB issue-669 318 9 i i PRON issue-669 318 10 praktyka praktyka VERB issue-669 318 11 ) ) PUNCT issue-669 318 12 , , PUNCT issue-669 318 13 16 16 NUM issue-669 318 14 , , PUNCT issue-669 318 15 99–110 99–110 PROPN issue-669 318 16 . . PUNCT issue-669 318 17 pavlenko pavlenko PROPN issue-669 318 18 , , PUNCT issue-669 319 1 s. s. PROPN issue-669 319 2 o. o. PROPN issue-669 319 3 ( ( PUNCT issue-669 319 4 2017).taktyka 2017).taktyka NUM issue-669 319 5 vyiavlennia vyiavlennia NOUN issue-669 319 6 orhanizovanoi orhanizovanoi PROPN issue-669 319 7 zlochynnosti zlochynnosti PROPN issue-669 319 8 z z PROPN issue-669 319 9 korumpovanymy korumpovanymy PROPN issue-669 319 10 zviazkamy zviazkamy NOUN issue-669 320 1 [ [ X issue-669 320 2 tactics tactic NOUN issue-669 320 3 of of ADP issue-669 320 4 detection detection NOUN issue-669 320 5 of of ADP issue-669 320 6 organized organized ADJ issue-669 320 7 crime crime NOUN issue-669 320 8 with with ADP issue-669 320 9 corrupt corrupt ADJ issue-669 320 10 bonds bond NOUN issue-669 320 11 ] ] PUNCT issue-669 320 12 . . PUNCT issue-669 321 1 proceedings proceeding NOUN issue-669 321 2 from from ADP issue-669 321 3 ii ii PROPN issue-669 321 4 international international ADJ issue-669 321 5 scientific scientific ADJ issue-669 321 6 and and CCONJ issue-669 321 7 practical practical ADJ issue-669 321 8 conference conference NOUN issue-669 321 9 on on ADP issue-669 321 10 implementation implementation NOUN issue-669 321 11 of of ADP issue-669 321 12 state state NOUN issue-669 321 13 anti anti ADJ issue-669 321 14 - - ADJ issue-669 321 15 corruption corruption ADJ issue-669 321 16 policy policy NOUN issue-669 321 17 in in ADP issue-669 321 18 the the DET issue-669 321 19 international international ADJ issue-669 321 20 dimension dimension NOUN issue-669 321 21 ( ( PUNCT issue-669 321 22 pp pp ADJ issue-669 321 23 . . PUNCT issue-669 322 1 307–310 307–310 NUM issue-669 322 2 ) ) PUNCT issue-669 322 3 . . PUNCT issue-669 323 1 ( ( PUNCT issue-669 323 2 kyiv kyiv ADJ issue-669 323 3 , , PUNCT issue-669 323 4 december december PROPN issue-669 323 5 8 8 NUM issue-669 323 6 , , PUNCT issue-669 323 7 2017 2017 NUM issue-669 323 8 ) ) PUNCT issue-669 323 9 . . PUNCT issue-669 324 1 ( ( PUNCT issue-669 324 2 kyiv kyiv PROPN issue-669 324 3 , , PUNCT issue-669 324 4 june june PROPN issue-669 324 5 23 23 NUM issue-669 324 6 , , PUNCT issue-669 324 7 2017 2017 NUM issue-669 324 8 ) ) PUNCT issue-669 324 9 . . PUNCT issue-669 325 1 v. v. PROPN issue-669 325 2 v. v. ADP issue-669 325 3 cherniei cherniei PROPN issue-669 325 4 , , PUNCT issue-669 325 5 s. s. PROPN issue-669 325 6 d. d. PROPN issue-669 325 7 husariev husariev PROPN issue-669 325 8 , , PUNCT issue-669 325 9 s. s. PROPN issue-669 325 10 s. s. PROPN issue-669 325 11 cherniavskyi cherniavskyi PROPN issue-669 325 12 et et PROPN issue-669 325 13 al al PROPN issue-669 325 14 . . PROPN issue-669 325 15 ( ( PUNCT issue-669 325 16 eds ed NOUN issue-669 325 17 . . PUNCT issue-669 325 18 ) ) PUNCT issue-669 325 19 . . PUNCT issue-669 326 1 kyiv kyiv ADJ issue-669 326 2 : : PUNCT issue-669 326 3 national national PROPN issue-669 326 4 academy academy PROPN issue-669 326 5 of of ADP issue-669 326 6 internal internal ADJ issue-669 326 7 affairs affair NOUN issue-669 326 8 . . PUNCT issue-669 327 1 ( ( PUNCT issue-669 327 2 in in ADP issue-669 327 3 ukrainian ukrainian ADJ issue-669 327 4 ) ) PUNCT issue-669 327 5 dzhuzha dzhuzha PROPN issue-669 327 6 , , PUNCT issue-669 327 7 o. o. NOUN issue-669 327 8 m. m. NOUN issue-669 327 9 ( ( PUNCT issue-669 327 10 2007 2007 NUM issue-669 327 11 ) ) PUNCT issue-669 327 12 . . PUNCT issue-669 328 1 orhanizovana orhanizovana PROPN issue-669 328 2 zlochynnist zlochynnist PROPN issue-669 328 3 v v PROPN issue-669 328 4 ukraini ukraini PROPN issue-669 328 5 ta ta X issue-669 328 6 krainakh krainakh PROPN issue-669 328 7 yevropy yevropy PROPN issue-669 328 8 : : PUNCT issue-669 328 9 posibnyk posibnyk NOUN issue-669 328 10 [ [ PUNCT issue-669 328 11 organized organize VERB issue-669 328 12 crime crime NOUN issue-669 328 13 in in ADP issue-669 328 14 ukraine ukraine ADJ issue-669 328 15 and and CCONJ issue-669 328 16 european european ADJ issue-669 328 17 countries country NOUN issue-669 328 18 : : PUNCT issue-669 328 19 a a DET issue-669 328 20 teaching teaching NOUN issue-669 328 21 manual manual NOUN issue-669 328 22 ] ] PUNCT issue-669 328 23 . . PUNCT issue-669 329 1 kyiv kyiv ADJ issue-669 329 2 : : PUNCT issue-669 329 3 national national PROPN issue-669 329 4 academy academy PROPN issue-669 329 5 of of ADP issue-669 329 6 internal internal PROPN issue-669 329 7 affairs affair NOUN issue-669 329 8 , , PUNCT issue-669 329 9 248 248 NUM issue-669 329 10 p. p. NOUN issue-669 329 11 ( ( PUNCT issue-669 329 12 in in ADP issue-669 329 13 ukrainian ukrainian ADJ issue-669 329 14 ) ) PUNCT issue-669 329 15 pavlenko pavlenko PROPN issue-669 329 16 , , PUNCT issue-669 329 17 s. s. PROPN issue-669 329 18 o. o. PROPN issue-669 329 19 ( ( PUNCT issue-669 329 20 2013 2013 NUM issue-669 329 21 ) ) PUNCT issue-669 329 22 . . PUNCT issue-669 330 1 deiaki deiaki NOUN issue-669 330 2 osoblyvosti osoblyvosti PROPN issue-669 330 3 protydii protydii PROPN issue-669 330 4 khabarnytstvu khabarnytstvu X issue-669 330 5 , , PUNCT issue-669 330 6 vchynenomu vchynenomu NOUN issue-669 330 7 sluzhbovymy sluzhbovymy ADJ issue-669 330 8 osobamy osobamy NOUN issue-669 330 9 , , PUNCT issue-669 330 10 yaki yaki NOUN issue-669 330 11 zaymaiut zaymaiut PROPN issue-669 330 12 vidpovidalne vidpovidalne PROPN issue-669 330 13 stanovyshche stanovyshche VERB issue-669 330 14 [ [ X issue-669 330 15 some some DET issue-669 330 16 features feature NOUN issue-669 330 17 of of ADP issue-669 330 18 combating combat VERB issue-669 330 19 bribery bribery NOUN issue-669 330 20 committed commit VERB issue-669 330 21 by by ADP issue-669 330 22 officials official NOUN issue-669 330 23 who who PRON issue-669 330 24 occupy occupy VERB issue-669 330 25 a a DET issue-669 330 26 responsible responsible ADJ issue-669 330 27 position position NOUN issue-669 330 28 ] ] PUNCT issue-669 330 29 . . PUNCT issue-669 331 1 borotba borotba NOUN issue-669 331 2 z z PROPN issue-669 331 3 orhanizovanoiu orhanizovanoiu PROPN issue-669 331 4 zlochynnistiu zlochynnistiu NOUN issue-669 331 5 i i PRON issue-669 331 6 koruptsiieiu koruptsiieiu VERB issue-669 331 7 ( ( PUNCT issue-669 331 8 teoriia teoriia VERB issue-669 331 9 i i PRON issue-669 331 10 praktyka praktyka VERB issue-669 331 11 ) ) PUNCT issue-669 331 12 , , PUNCT issue-669 331 13 2(30 2(30 NUM issue-669 331 14 ) ) PUNCT issue-669 331 15 , , PUNCT issue-669 331 16 279–288 279–288 NUM issue-669 331 17 . . PUNCT issue-669 332 1 ( ( PUNCT issue-669 332 2 in in ADP issue-669 332 3 ukrainian ukrainian ADJ issue-669 332 4 ) ) PUNCT issue-669 332 5 lytvynov lytvynov ADJ issue-669 332 6 , , PUNCT issue-669 332 7 o. o. NOUN issue-669 332 8 m. m. NOUN issue-669 332 9 ( ( PUNCT issue-669 332 10 ed ed NOUN issue-669 332 11 . . PUNCT issue-669 332 12 ) ) PUNCT issue-669 332 13 . . PUNCT issue-669 333 1 ( ( PUNCT issue-669 333 2 2015 2015 NUM issue-669 333 3 ) ) PUNCT issue-669 333 4 . . PUNCT issue-669 334 1 kryminolohiia kryminolohiia VERB issue-669 334 2 : : PUNCT issue-669 334 3 pytannia pytannia NOUN issue-669 334 4 ta ta PART issue-669 334 5 vidpovidi vidpovidi NOUN issue-669 334 6 [ [ X issue-669 334 7 criminology criminology NOUN issue-669 334 8 : : PUNCT issue-669 334 9 questions question NOUN issue-669 334 10 and and CCONJ issue-669 334 11 answers answer NOUN issue-669 334 12 ] ] PUNCT issue-669 334 13 . . PUNCT issue-669 335 1 kharkiv kharkiv PROPN issue-669 335 2 : : PUNCT issue-669 335 3 zolota zolota PROPN issue-669 335 4 mylia mylia PROPN issue-669 335 5 , , PUNCT issue-669 335 6 324 324 NUM issue-669 335 7 p. p. NOUN issue-669 335 8 ( ( PUNCT issue-669 335 9 in in ADP issue-669 335 10 ukrainian ukrainian ADJ issue-669 335 11 ) ) PUNCT issue-669 335 12 sevruk sevruk NOUN issue-669 335 13 , , PUNCT issue-669 335 14 v. v. PROPN issue-669 335 15 h. h. PROPN issue-669 335 16 ( ( PUNCT issue-669 335 17 2017 2017 NUM issue-669 335 18 ) ) PUNCT issue-669 335 19 . . PUNCT issue-669 336 1 pravookhoronni pravookhoronni PROPN issue-669 336 2 orhany orhany PROPN issue-669 336 3 , , PUNCT issue-669 336 4 yaki yaki NOUN issue-669 336 5 zdiysniuiut zdiysniuiut PROPN issue-669 336 6 protydiiu protydiiu ADJ issue-669 336 7 zlochynam zlochynam NOUN issue-669 336 8 , , PUNCT issue-669 336 9 shcho shcho NOUN issue-669 336 10 vchyniaiutsia vchyniaiutsia NOUN issue-669 336 11 orhanizovanymy orhanizovanymy VERB issue-669 336 12 hrupamy hrupamy NOUN issue-669 336 13 i i PRON issue-669 336 14 zlochynnymy zlochynnymy NOUN issue-669 336 15 orhanizatsiiamy orhanizatsiiamy NOUN issue-669 336 16 , , PUNCT issue-669 336 17 yaki yaki NOUN issue-669 336 18 sformovani sformovani NOUN issue-669 336 19 na na PART issue-669 336 20 etnichniy etnichniy ADJ issue-669 336 21 osnovi osnovi NOUN issue-669 336 22 : : PUNCT issue-669 336 23 ukrainskyi ukrainskyi NOUN issue-669 336 24 ta ta ADP issue-669 336 25 mizhnarodnyi mizhnarodnyi PROPN issue-669 336 26 dosvid dosvid PROPN issue-669 337 1 [ [ X issue-669 337 2 law law NOUN issue-669 337 3 enforcement enforcement NOUN issue-669 337 4 agencies agency NOUN issue-669 337 5 that that PRON issue-669 337 6 deal deal VERB issue-669 337 7 with with ADP issue-669 337 8 crimes crime NOUN issue-669 337 9 committed commit VERB issue-669 337 10 by by ADP issue-669 337 11 organized organize VERB issue-669 337 12 groups group NOUN issue-669 337 13 and and CCONJ issue-669 337 14 criminal criminal ADJ issue-669 337 15 organizations organization NOUN issue-669 337 16 formed form VERB issue-669 337 17 on on ADP issue-669 337 18 an an DET issue-669 337 19 ethnic ethnic ADJ issue-669 337 20 basis basis NOUN issue-669 337 21 : : PUNCT issue-669 337 22 ukrainian ukrainian ADJ issue-669 337 23 and and CCONJ issue-669 337 24 international international ADJ issue-669 337 25 experience experience NOUN issue-669 337 26 ] ] PUNCT issue-669 337 27 . . PUNCT issue-669 338 1 molodyi molodyi PROPN issue-669 338 2 vchenyi vchenyi ADV issue-669 338 3 , , PUNCT issue-669 338 4 11(51 11(51 NUM issue-669 338 5 ) ) PUNCT issue-669 338 6 , , PUNCT issue-669 338 7 995–1005 995–1005 NUM issue-669 338 8 . . PUNCT issue-669 339 1 ( ( PUNCT issue-669 339 2 in in ADP issue-669 339 3 ukrainian ukrainian ADJ issue-669 339 4 ) ) PUNCT issue-669 339 5 muntiian muntiian ADJ issue-669 339 6 , , PUNCT issue-669 339 7 v. v. ADP issue-669 339 8 i. i. PROPN issue-669 339 9 ( ( PUNCT issue-669 339 10 1999 1999 NUM issue-669 339 11 ) ) PUNCT issue-669 339 12 . . PUNCT issue-669 340 1 ekonomichna ekonomichna PROPN issue-669 340 2 bezpeka bezpeka PROPN issue-669 340 3 ukrainy ukrainy ADJ issue-669 340 4 [ [ X issue-669 340 5 economic economic ADJ issue-669 340 6 security security NOUN issue-669 340 7 of of ADP issue-669 340 8 ukraine ukraine NOUN issue-669 340 9 ] ] X issue-669 340 10 ( ( PUNCT issue-669 340 11 monograph monograph NOUN issue-669 340 12 ) ) PUNCT issue-669 340 13 . . PUNCT issue-669 341 1 kyiv kyiv PROPN issue-669 341 2 : : PUNCT issue-669 341 3 publishing publish VERB issue-669 341 4 house house PROPN issue-669 341 5 nissa nissa PROPN issue-669 341 6 under under ADP issue-669 341 7 the the DET issue-669 341 8 president president NOUN issue-669 341 9 of of ADP issue-669 341 10 ukraine ukraine NOUN issue-669 341 11 , , PUNCT issue-669 341 12 457 457 NUM issue-669 341 13 p. p. NOUN issue-669 341 14 ( ( PUNCT issue-669 341 15 in in ADP issue-669 341 16 ukrainian ukrainian ADJ issue-669 341 17 ) ) PUNCT issue-669 341 18 europe europe PROPN issue-669 341 19 : : PUNCT issue-669 341 20 hidden hidden ADJ issue-669 341 21 economy economy NOUN issue-669 341 22 . . PUNCT issue-669 342 1 the the DET issue-669 342 2 financial financial ADJ issue-669 342 3 times time NOUN issue-669 342 4 . . PUNCT issue-669 343 1 ( ( PUNCT issue-669 343 2 june june PROPN issue-669 343 3 09 09 NUM issue-669 343 4 , , PUNCT issue-669 343 5 2011 2011 NUM issue-669 343 6 ) ) PUNCT issue-669 343 7 . . PUNCT issue-669 344 1 weu weu PROPN issue-669 344 2 council council PROPN issue-669 344 3 of of ADP issue-669 344 4 ministers minister NOUN issue-669 344 5 . . PUNCT issue-669 345 1 ( ( PUNCT issue-669 345 2 november november PROPN issue-669 345 3 14 14 NUM issue-669 345 4 , , PUNCT issue-669 345 5 1995 1995 NUM issue-669 345 6 ) ) PUNCT issue-669 345 7 . . PUNCT issue-669 346 1 european european ADJ issue-669 346 2 security security PROPN issue-669 346 3 : : PUNCT issue-669 346 4 a a DET issue-669 346 5 common common ADJ issue-669 346 6 security security NOUN issue-669 346 7 concept concept NOUN issue-669 346 8 of of ADP issue-669 346 9 the the DET issue-669 346 10 27 27 NUM issue-669 346 11 weu weu NOUN issue-669 346 12 . . PUNCT issue-669 347 1 madrid madrid PROPN issue-669 347 2 . . PUNCT issue-669 347 3 onyshchenko onyshchenko PROPN issue-669 347 4 , , PUNCT issue-669 347 5 s. s. PROPN issue-669 347 6 v. v. PROPN issue-669 347 7 , , PUNCT issue-669 347 8 lapinskyi lapinskyi PROPN issue-669 347 9 , , PUNCT issue-669 347 10 i. i. PROPN issue-669 347 11 e. e. PROPN issue-669 347 12 ( ( PUNCT issue-669 347 13 2013 2013 NUM issue-669 347 14 ) ) PUNCT issue-669 347 15 . . PUNCT issue-669 348 1 mizhnarodnyi mizhnarodnyi PROPN issue-669 348 2 dosvid dosvid PROPN issue-669 348 3 borotby borotby NOUN issue-669 348 4 z z NOUN issue-669 348 5 tinizatsiieiu tinizatsiieiu PROPN issue-669 348 6 ekonomiky ekonomiky VERB issue-669 348 7 v v ADP issue-669 348 8 umovakh umovakh NOUN issue-669 348 9 hlobalizatsii hlobalizatsii PROPN issue-669 349 1 [ [ X issue-669 349 2 international international ADJ issue-669 349 3 experience experience NOUN issue-669 349 4 in in ADP issue-669 349 5 combating combat VERB issue-669 349 6 the the DET issue-669 349 7 shadow shadow NOUN issue-669 349 8 economy economy NOUN issue-669 349 9 in in ADP issue-669 349 10 a a DET issue-669 349 11 globalized globalized ADJ issue-669 349 12 world world NOUN issue-669 349 13 ] ] PUNCT issue-669 349 14 . . PUNCT issue-669 350 1 efektyvna efektyvna PROPN issue-669 350 2 ekonomika ekonomika X issue-669 350 3 . . PUNCT issue-669 351 1 retrieved retrieve VERB issue-669 351 2 from from ADP issue-669 351 3 : : PUNCT issue-669 351 4 http://nbuv.gov.ua/ujrn/efek_2013_2_76 http://nbuv.gov.ua/ujrn/efek_2013_2_76 PROPN issue-669 351 5 ( ( PUNCT issue-669 351 6 in in ADP issue-669 351 7 ukrainian ukrainian ADJ issue-669 351 8 ) ) PUNCT issue-669 351 9 etnicheskaia etnicheskaia NOUN issue-669 351 10 orhanyzovannaia orhanyzovannaia PROPN issue-669 351 11 prestupnost prestupnost PROPN issue-669 352 1 [ [ X issue-669 352 2 ethnic ethnic ADJ issue-669 352 3 organized organize VERB issue-669 352 4 crime crime NOUN issue-669 352 5 ] ] PUNCT issue-669 352 6 . . PUNCT issue-669 353 1 retrieved retrieve VERB issue-669 353 2 from from ADP issue-669 353 3 : : PUNCT issue-669 353 4 http://magspace.ru/ http://magspace.ru/ ADJ issue-669 353 5 blog/218625.html blog/218625.html NOUN issue-669 353 6 ( ( PUNCT issue-669 353 7 in in ADP issue-669 353 8 russian russian ADJ issue-669 353 9 ) ) PUNCT issue-669 353 10 sevruk sevruk PROPN issue-669 353 11 v. v. ADP issue-669 353 12 g. g. PROPN issue-669 353 13 ( ( PUNCT issue-669 353 14 2018 2018 NUM issue-669 353 15 ) ) PUNCT issue-669 353 16 . . PUNCT issue-669 354 1 special special ADJ issue-669 354 2 international international ADJ issue-669 354 3 law law NOUN issue-669 354 4 enforcement enforcement NOUN issue-669 354 5 structures structure NOUN issue-669 354 6 ( ( PUNCT issue-669 354 7 bodies body NOUN issue-669 354 8 ) ) PUNCT issue-669 354 9 that that PRON issue-669 354 10 combat combat NOUN issue-669 354 11 against against ADP issue-669 354 12 crime crime NOUN issue-669 354 13 exercised exercise VERB issue-669 354 14 by by ADP issue-669 354 15 organized organized ADJ issue-669 354 16 groups group NOUN issue-669 354 17 and and CCONJ issue-669 354 18 criminal criminal ADJ issue-669 354 19 organizations organization NOUN issue-669 354 20 established establish VERB issue-669 354 21 on on ADP issue-669 354 22 an an DET issue-669 354 23 ethnic ethnic ADJ issue-669 354 24 basis basis NOUN issue-669 354 25 . . PUNCT issue-669 355 1 naukovyi naukovyi NOUN issue-669 355 2 visnyk visnyk ADP issue-669 355 3 natsionalnoi natsionalnoi NOUN issue-669 355 4 akademii akademii PROPN issue-669 355 5 vnutrishnikh vnutrishnikh NOUN issue-669 355 6 sprav sprav NOUN issue-669 355 7 , , PUNCT issue-669 355 8 2(107 2(107 PROPN issue-669 355 9 ) ) PUNCT issue-669 355 10 , , PUNCT issue-669 355 11 348–357 348–357 NUM issue-669 355 12 . . PUNCT issue-669 355 13 yevropol yevropol NOUN issue-669 355 14 [ [ X issue-669 355 15 europol europol NOUN issue-669 355 16 ] ] PUNCT issue-669 355 17 . . PUNCT issue-669 356 1 retrieved retrieve VERB issue-669 356 2 from from ADP issue-669 356 3 : : PUNCT issue-669 356 4 https://uk.wikipedia.org/wiki/%d0%84%d0%b2%d1%80%d0%be% https://uk.wikipedia.org/wiki/%d0%84%d0%b2%d1%80%d0%be% NOUN issue-669 356 5 d0%bf%d0%be%d0%bb d0%bf%d0%be%d0%bb PROPN issue-669 356 6 further far ADV issue-669 356 7 : : PUNCT issue-669 356 8 council council NOUN issue-669 356 9 document document NOUN issue-669 356 10 11037/05 11037/05 NUM issue-669 356 11 of of ADP issue-669 356 12 8 8 NUM issue-669 356 13 july july PROPN issue-669 356 14 2005 2005 NUM issue-669 356 15 available available ADJ issue-669 356 16 . . PUNCT issue-669 357 1 retrieved retrieve VERB issue-669 357 2 from from ADP issue-669 357 3 : : PUNCT issue-669 357 4 http://register.consilium.europa.eu/ http://register.consilium.europa.eu/ ADJ issue-669 357 5 pdf pdf PROPN issue-669 357 6 / / SYM issue-669 357 7 en/05 en/05 PROPN issue-669 357 8 / / SYM issue-669 357 9 st11 st11 PROPN issue-669 357 10 / / SYM issue-669 357 11 st1103.en05.pdf st1103.en05.pdf PROPN issue-669 357 12 konventsiia konventsiia VERB issue-669 357 13 oon oon PROPN issue-669 357 14 proty proty X issue-669 357 15 transnatsionalnoi transnatsionalnoi PROPN issue-669 357 16 orhanizovanoi orhanizovanoi PROPN issue-669 357 17 zlochynnosti zlochynnosti NOUN issue-669 358 1 [ [ X issue-669 358 2 un un PROPN issue-669 358 3 convention convention PROPN issue-669 358 4 against against ADP issue-669 358 5 transnational transnational ADJ issue-669 358 6 organized organize VERB issue-669 358 7 crime crime NOUN issue-669 358 8 of of ADP issue-669 358 9 november november PROPN issue-669 358 10 15 15 NUM issue-669 358 11 , , PUNCT issue-669 358 12 2000 2000 NUM issue-669 358 13 ] ] PUNCT issue-669 358 14 ( ( PUNCT issue-669 358 15 editorial editorial NOUN issue-669 358 16 of of ADP issue-669 358 17 february february PROPN issue-669 358 18 4 4 NUM issue-669 358 19 , , PUNCT issue-669 358 20 2004 2004 NUM issue-669 358 21 ) ) PUNCT issue-669 358 22 . . PUNCT issue-669 359 1 retrieved retrieve VERB issue-669 359 2 from from ADP issue-669 359 3 : : PUNCT issue-669 359 4 http://zakon.rada.gov.ua/ http://zakon.rada.gov.ua/ PROPN issue-669 359 5 cgi cgi NOUN issue-669 359 6 - - PUNCT issue-669 359 7 in in ADP issue-669 359 8 / / SYM issue-669 359 9 laws law NOUN issue-669 359 10 / / SYM issue-669 359 11 main.cgi?nreg=995_789&p=1228117189160723// main.cgi?nreg=995_789&p=1228117189160723// NOUN issue-669 359 12 ( ( PUNCT issue-669 359 13 in in ADP issue-669 359 14 ukrainian ukrainian ADJ issue-669 359 15 ) ) PUNCT issue-669 359 16 repetskaia repetskaia PROPN issue-669 359 17 , , PUNCT issue-669 359 18 a. a. PROPN issue-669 359 19 l. l. PROPN issue-669 359 20 ( ( PUNCT issue-669 359 21 2001 2001 NUM issue-669 359 22 ) ) PUNCT issue-669 359 23 . . PUNCT issue-669 360 1 transnatsionalnaia transnatsionalnaia PROPN issue-669 360 2 orhanyzovannaia orhanyzovannaia PROPN issue-669 360 3 prestupnost prestupnost PROPN issue-669 360 4 : : PUNCT issue-669 360 5 kharakterystyka kharakterystyka NOUN issue-669 360 6 , , PUNCT issue-669 360 7 prychyny prychyny NOUN issue-669 360 8 , , PUNCT issue-669 360 9 stratehyi stratehyi PROPN issue-669 360 10 kontrolia kontrolia PROPN issue-669 361 1 [ [ X issue-669 361 2 transnational transnational ADJ issue-669 361 3 organized organized ADJ issue-669 361 4 crime crime NOUN issue-669 361 5 : : PUNCT issue-669 362 1 characteristics characteristic NOUN issue-669 362 2 , , PUNCT issue-669 362 3 causes cause NOUN issue-669 362 4 , , PUNCT issue-669 362 5 control control NOUN issue-669 362 6 strategies strategy NOUN issue-669 362 7 ] ] PUNCT issue-669 362 8 . . PUNCT issue-669 363 1 irkutsk irkutsk PROPN issue-669 363 2 . . PUNCT issue-669 364 1 ( ( PUNCT issue-669 364 2 in in ADP issue-669 364 3 russian russian NOUN issue-669 364 4 ) ) PUNCT issue-669 364 5 aromaa aromaa VERB issue-669 364 6 , , PUNCT issue-669 364 7 к к X issue-669 364 8 . . PUNCT issue-669 365 1 ( ( PUNCT issue-669 365 2 2006 2006 NUM issue-669 365 3 ) ) PUNCT issue-669 365 4 . . PUNCT issue-669 366 1 european european ADJ issue-669 366 2 experiences experience NOUN issue-669 366 3 in in ADP issue-669 366 4 preventing prevent VERB issue-669 366 5 organised organised ADJ issue-669 366 6 crime crime NOUN issue-669 366 7 : : PUNCT issue-669 366 8 field field NOUN issue-669 366 9 studies study NOUN issue-669 366 10 of of ADP issue-669 366 11 best good ADJ issue-669 366 12 practices practice NOUN issue-669 366 13 by by ADP issue-669 366 14 a a DET issue-669 366 15 council council NOUN issue-669 366 16 of of ADP issue-669 366 17 europe europe PROPN issue-669 366 18 expert expert PROPN issue-669 366 19 group group NOUN issue-669 366 20 . . PUNCT issue-669 367 1 european european PROPN issue-669 367 2 institute institute PROPN issue-669 367 3 for for ADP issue-669 367 4 crime crime NOUN issue-669 367 5 prevention prevention NOUN issue-669 367 6 and and CCONJ issue-669 367 7 control control NOUN issue-669 367 8 , , PUNCT issue-669 367 9 affiliated affiliate VERB issue-669 367 10 with with ADP issue-669 367 11 the the DET issue-669 367 12 united united PROPN issue-669 367 13 nations nations PROPN issue-669 367 14 , , PUNCT issue-669 367 15 50 50 NUM issue-669 367 16 , , PUNCT issue-669 367 17 13–33 13–33 NUM issue-669 367 18 . . PUNCT issue-669 368 1 shostko shostko PROPN issue-669 368 2 o. o. PROPN issue-669 368 3 yu yu PROPN issue-669 368 4 . . PUNCT issue-669 369 1 ( ( PUNCT issue-669 369 2 2007 2007 NUM issue-669 369 3 ) ) PUNCT issue-669 369 4 . . PUNCT issue-669 370 1 konfiskatsiia konfiskatsiia PROPN issue-669 370 2 maina maina PROPN issue-669 370 3 yak yak PROPN issue-669 370 4 efektyvna efektyvna PROPN issue-669 370 5 stratehiia stratehiia VERB issue-669 370 6 protydii protydii ADJ issue-669 370 7 naibilsh naibilsh ADJ issue-669 370 8 nebezpechnym nebezpechnym NOUN issue-669 370 9 zlochynam zlochynam NOUN issue-669 371 1 [ [ X issue-669 371 2 confiscation confiscation NOUN issue-669 371 3 of of ADP issue-669 371 4 property property NOUN issue-669 371 5 as as ADP issue-669 371 6 an an DET issue-669 371 7 effective effective ADJ issue-669 371 8 strategy strategy NOUN issue-669 371 9 for for ADP issue-669 371 10 counteracting counteract VERB issue-669 371 11 the the DET issue-669 371 12 most most ADV issue-669 371 13 dangerous dangerous ADJ issue-669 371 14 crimes crime NOUN issue-669 371 15 ] ] PUNCT issue-669 371 16 . . PUNCT issue-669 372 1 borotba borotba NOUN issue-669 372 2 z z PROPN issue-669 372 3 orhanizovanoiu orhanizovanoiu PROPN issue-669 372 4 zlochynnistiu zlochynnistiu NOUN issue-669 372 5 i i PRON issue-669 372 6 koruptsiieiu koruptsiieiu VERB issue-669 372 7 ( ( PUNCT issue-669 372 8 teoriia teoriia VERB issue-669 372 9 i i PRON issue-669 372 10 praktyka praktyka VERB issue-669 372 11 ) ) PUNCT issue-669 372 12 , , PUNCT issue-669 372 13 16 16 NUM issue-669 372 14 , , PUNCT issue-669 372 15 220–230 220–230 NUM issue-669 372 16 . . PUNCT issue-669 373 1 ( ( PUNCT issue-669 373 2 in in ADP issue-669 373 3 ukrainian ukrainian ADJ issue-669 373 4 ) ) PUNCT issue-669 373 5 shostko shostko PROPN issue-669 373 6 o. o. PROPN issue-669 373 7 yu yu PROPN issue-669 373 8 . . PUNCT issue-669 374 1 ( ( PUNCT issue-669 374 2 2008 2008 NUM issue-669 374 3 ) ) PUNCT issue-669 374 4 . . PUNCT issue-669 375 1 administratyvnyi administratyvnyi PROPN issue-669 375 2 pidkhid pidkhid PROPN issue-669 375 3 do do AUX issue-669 375 4 problemy problemy PROPN issue-669 375 5 protydii protydii PROPN issue-669 375 6 orhanizovaniy orhanizovaniy ADJ issue-669 375 7 zlochynnosti zlochynnosti PROPN issue-669 375 8 u u PROPN issue-669 375 9 niderlandakh niderlandakh NOUN issue-669 376 1 [ [ X issue-669 376 2 administrative administrative ADJ issue-669 376 3 approach approach NOUN issue-669 376 4 to to ADP issue-669 376 5 the the DET issue-669 376 6 problem problem NOUN issue-669 376 7 of of ADP issue-669 376 8 combating combat VERB issue-669 376 9 organized organized ADJ issue-669 376 10 crime crime NOUN issue-669 376 11 in in ADP issue-669 376 12 the the DET issue-669 376 13 netherlands netherlands PROPN issue-669 376 14 ] ] PUNCT issue-669 376 15 . . PUNCT issue-669 377 1 borotba borotba PROPN issue-669 377 2 z z PROPN issue-669 377 3 orhanizovanoiu orhanizovanoiu PROPN issue-669 377 4 zlochynnistiu zlochynnistiu NOUN issue-669 377 5 i i PRON issue-669 377 6 koruptsiieiu koruptsiieiu VERB issue-669 377 7 ( ( PUNCT issue-669 377 8 teoriia teoriia VERB issue-669 377 9 i i PRON issue-669 377 10 praktyka praktyka VERB issue-669 377 11 ) ) PUNCT issue-669 377 12 , , PUNCT issue-669 377 13 18 18 NUM issue-669 377 14 , , PUNCT issue-669 377 15 108–118 108–118 NUM issue-669 377 16 . . PUNCT issue-669 378 1 ( ( PUNCT issue-669 378 2 in in ADP issue-669 378 3 ukrainian ukrainian ADJ issue-669 378 4 ) ) PUNCT issue-669 378 5 martynov martynov NOUN issue-669 378 6 , , PUNCT issue-669 378 7 m. m. PROPN issue-669 378 8 d. d. PROPN issue-669 378 9 ( ( PUNCT issue-669 378 10 2010 2010 NUM issue-669 378 11 ) ) PUNCT issue-669 378 12 . . PUNCT issue-669 379 1 suchasni suchasni PROPN issue-669 379 2 problemy problemy VERB issue-669 379 3 orhanizatsii orhanizatsii PROPN issue-669 379 4 diialnosti diialnosti PROPN issue-669 379 5 orhaniv orhaniv NOUN issue-669 379 6 vnutrishnikh vnutrishnikh NOUN issue-669 379 7 sprav sprav PROPN issue-669 379 8 ukrainy ukrainy NOUN issue-669 379 9 ta ta ADP issue-669 379 10 shlyakhy shlyakhy PROPN issue-669 379 11 ikh ikh PROPN issue-669 379 12 vyrishennia vyrishennia PROPN issue-669 380 1 [ [ X issue-669 380 2 modern modern ADJ issue-669 380 3 problems problem NOUN issue-669 380 4 of of ADP issue-669 380 5 organization organization NOUN issue-669 380 6 of of ADP issue-669 380 7 the the DET issue-669 380 8 activity activity NOUN issue-669 380 9 of of ADP issue-669 380 10 internal internal ADJ issue-669 380 11 affairs affair NOUN issue-669 380 12 bodies body NOUN issue-669 380 13 of of ADP issue-669 380 14 ukraine ukraine NOUN issue-669 380 15 and and CCONJ issue-669 380 16 ways way NOUN issue-669 380 17 of of ADP issue-669 380 18 their their PRON issue-669 380 19 solution solution NOUN issue-669 380 20 ] ] PUNCT issue-669 380 21 . . PUNCT issue-669 381 1 forum forum PROPN issue-669 381 2 prava prava PROPN issue-669 381 3 , , PUNCT issue-669 381 4 3 3 NUM issue-669 381 5 , , PUNCT issue-669 381 6 290–296 290–296 NUM issue-669 381 7 . . PUNCT issue-669 381 8 retrieved retrieve VERB issue-669 381 9 from from ADP issue-669 381 10 : : PUNCT issue-669 381 11 http://www.nbuv.gov.ua/ejournals/fp/2010-3/ http://www.nbuv.gov.ua/ejournals/fp/2010-3/ PROPN issue-669 381 12 10mmdsiv.pdf 10mmdsiv.pdf NUM issue-669 381 13 ( ( PUNCT issue-669 381 14 in in ADP issue-669 381 15 ukrainian ukrainian ADJ issue-669 381 16 ) ) PUNCT issue-669 381 17 dolia dolia PROPN issue-669 381 18 , , PUNCT issue-669 381 19 l. l. PROPN issue-669 381 20 m. m. PROPN issue-669 381 21 ( ( PUNCT issue-669 381 22 2001 2001 NUM issue-669 381 23 ) ) PUNCT issue-669 381 24 . . PUNCT issue-669 382 1 legalization legalization NOUN issue-669 382 2 ( ( PUNCT issue-669 382 3 “ " PUNCT issue-669 382 4 laundering laundering NOUN issue-669 382 5 ” " PUNCT issue-669 382 6 ) ) PUNCT issue-669 382 7 the the DET issue-669 382 8 proceeds proceed NOUN issue-669 382 9 of of ADP issue-669 382 10 crime crime NOUN issue-669 382 11 as as ADP issue-669 382 12 an an DET issue-669 382 13 international international ADJ issue-669 382 14 problem problem NOUN issue-669 382 15 . . PUNCT issue-669 383 1 borotba borotba NOUN issue-669 383 2 z z PROPN issue-669 383 3 orhanizovanoiu orhanizovanoiu PROPN issue-669 383 4 zlochynnistiu zlochynnistiu NOUN issue-669 383 5 i i PRON issue-669 383 6 koruptsiieiu koruptsiieiu VERB issue-669 383 7 ( ( PUNCT issue-669 383 8 teoriia teoriia VERB issue-669 383 9 i i PRON issue-669 383 10 praktyka praktyka VERB issue-669 383 11 ) ) PUNCT issue-669 383 12 , , PUNCT issue-669 383 13 4 4 NUM issue-669 383 14 , , PUNCT issue-669 383 15 51–56 51–56 NUM issue-669 383 16 . . PUNCT issue-669 384 1 kryvonos kryvonos PROPN issue-669 384 2 , , PUNCT issue-669 384 3 l. l. PROPN issue-669 384 4 v. v. PROPN issue-669 384 5 ( ( PUNCT issue-669 384 6 2014 2014 NUM issue-669 384 7 ) ) PUNCT issue-669 384 8 . . PUNCT issue-669 385 1 mizhnarodnyi mizhnarodnyi PROPN issue-669 385 2 dosvid dosvid PROPN issue-669 385 3 derzhavnykh derzhavnykh PROPN issue-669 385 4 mekhanizmiv mekhanizmiv PROPN issue-669 385 5 zapobihannia zapobihannia PROPN issue-669 386 1 ta ta AUX issue-669 386 2 protydii protydii PROPN issue-669 386 3 lehalizatsii lehalizatsii ADJ issue-669 386 4 ( ( PUNCT issue-669 386 5 vidmyvannia vidmyvannia NOUN issue-669 386 6 ) ) PUNCT issue-669 386 7 dokhodiv dokhodiv PROPN issue-669 386 8 , , PUNCT issue-669 387 1 otrymanykh otrymanykh ADJ issue-669 387 2 zlochynnym zlochynnym NOUN issue-669 387 3 shliakhom shliakhom ADJ issue-669 388 1 [ [ X issue-669 388 2 international international ADJ issue-669 388 3 experience experience NOUN issue-669 388 4 in in ADP issue-669 388 5 state state NOUN issue-669 388 6 mechanisms mechanism NOUN issue-669 388 7 for for ADP issue-669 388 8 prevention prevention NOUN issue-669 388 9 and and CCONJ issue-669 388 10 counteraction counteraction NOUN issue-669 388 11 to to ADP issue-669 388 12 legalization legalization NOUN issue-669 388 13 ( ( PUNCT issue-669 388 14 laundering laundering NOUN issue-669 388 15 ) ) PUNCT issue-669 388 16 of of ADP issue-669 388 17 proceeds proceed NOUN issue-669 388 18 from from ADP issue-669 388 19 crime crime NOUN issue-669 388 20 ] ] PUNCT issue-669 388 21 . . PUNCT issue-669 389 1 derzhavne derzhavne PROPN issue-669 389 2 upravlinnia upravlinnia PROPN issue-669 389 3 : : PUNCT issue-669 389 4 udoskonalennia udoskonalennia NOUN issue-669 389 5 ta ta PART issue-669 389 6 rozvytok rozvytok PROPN issue-669 389 7 , , PUNCT issue-669 389 8 6 6 NUM issue-669 389 9 . . PUNCT issue-669 389 10 retrieved retrieve VERB issue-669 389 11 from from ADP issue-669 389 12 : : PUNCT issue-669 389 13 http://www.dy.nayka.com.ua/?op=1&z=730 http://www.dy.nayka.com.ua/?op=1&z=730 X issue-669 389 14 ( ( PUNCT issue-669 389 15 in in ADP issue-669 389 16 ukrainian ukrainian ADJ issue-669 389 17 ) ) PUNCT issue-669 389 18 baltic baltic ADJ issue-669 389 19 journal journal NOUN issue-669 389 20 of of ADP issue-669 389 21 economic economic ADJ issue-669 389 22 studies study NOUN issue-669 389 23 36 36 NUM issue-669 389 24 vol vol NOUN issue-669 389 25 . . PROPN issue-669 390 1 5 5 NUM issue-669 390 2 , , PUNCT issue-669 390 3 no no INTJ issue-669 390 4 . . NOUN issue-669 390 5 3 3 NUM issue-669 390 6 , , PUNCT issue-669 390 7 2019 2019 NUM issue-669 390 8 cabinet cabinet NOUN issue-669 390 9 of of ADP issue-669 390 10 ministers minister NOUN issue-669 390 11 of of ADP issue-669 390 12 ukraine ukraine PROPN issue-669 390 13 and and CCONJ issue-669 390 14 the the DET issue-669 390 15 national national PROPN issue-669 390 16 bank bank PROPN issue-669 390 17 of of ADP issue-669 390 18 ukraine ukraine PROPN issue-669 390 19 . . PUNCT issue-669 391 1 on on ADP issue-669 391 2 the the DET issue-669 391 3 forty forty NUM issue-669 391 4 recommendations recommendation NOUN issue-669 391 5 of of ADP issue-669 391 6 the the DET issue-669 391 7 financial financial ADJ issue-669 391 8 action action NOUN issue-669 391 9 task task NOUN issue-669 391 10 force force NOUN issue-669 391 11 on on ADP issue-669 391 12 money money NOUN issue-669 391 13 laundering laundering NOUN issue-669 391 14 ( ( PUNCT issue-669 391 15 fatf fatf PROPN issue-669 391 16 ) ) PUNCT issue-669 391 17 ( ( PUNCT issue-669 391 18 resolution resolution NOUN issue-669 391 19 no no INTJ issue-669 391 20 . . PROPN issue-669 391 21 1124 1124 NUM issue-669 391 22 of of ADP issue-669 391 23 august august PROPN issue-669 391 24 28 28 NUM issue-669 391 25 , , PUNCT issue-669 391 26 2001 2001 NUM issue-669 391 27 as as SCONJ issue-669 391 28 amended amend VERB issue-669 391 29 on on ADP issue-669 391 30 april april PROPN issue-669 391 31 20 20 NUM issue-669 391 32 , , PUNCT issue-669 391 33 2004 2004 NUM issue-669 391 34 ) ) PUNCT issue-669 391 35 . . PUNCT issue-669 392 1 ofitsiinyi ofitsiinyi PROPN issue-669 392 2 visnyk visnyk ADP issue-669 392 3 ukrainy ukrainy ADJ issue-669 392 4 , , PUNCT issue-669 392 5 35 35 NUM issue-669 392 6 , , PUNCT issue-669 392 7 63–68 63–68 NUM issue-669 392 8 . . PUNCT issue-669 393 1 osyka osyka PROPN issue-669 393 2 , , PUNCT issue-669 393 3 i. i. PROPN issue-669 393 4 m. m. PROPN issue-669 393 5 ( ( PUNCT issue-669 393 6 2003 2003 NUM issue-669 393 7 ) ) PUNCT issue-669 393 8 . . PUNCT issue-669 394 1 protydiia protydiia ADJ issue-669 394 2 ekonomichnii ekonomichnii ADJ issue-669 394 3 zlochynnosti zlochynnosti NOUN issue-669 394 4 : : PUNCT issue-669 394 5 ohliad ohliad NOUN issue-669 394 6 mizhnarodnoho mizhnarodnoho PROPN issue-669 394 7 naukovo naukovo PROPN issue-669 394 8 - - PUNCT issue-669 394 9 praktychnoho praktychnoho NOUN issue-669 394 10 seminaru seminaru NOUN issue-669 394 11 [ [ X issue-669 394 12 counteraction counteraction NOUN issue-669 394 13 to to ADP issue-669 394 14 economic economic ADJ issue-669 394 15 crime crime NOUN issue-669 394 16 : : PUNCT issue-669 394 17 review review NOUN issue-669 394 18 of of ADP issue-669 394 19 international international ADJ issue-669 394 20 scientific scientific ADJ issue-669 394 21 workshop workshop NOUN issue-669 394 22 ] ] PUNCT issue-669 394 23 . . PUNCT issue-669 395 1 pravo pravo PROPN issue-669 395 2 i i PROPN issue-669 395 3 bezpeka bezpeka NOUN issue-669 395 4 , , PUNCT issue-669 395 5 2(2 2(2 NUM issue-669 395 6 ) ) PUNCT issue-669 395 7 , , PUNCT issue-669 395 8 213–219 213–219 NUM issue-669 395 9 . . PUNCT issue-669 396 1 ( ( PUNCT issue-669 396 2 in in ADP issue-669 396 3 ukrainian ukrainian ADJ issue-669 396 4 ) ) PUNCT issue-669 396 5 volynets volynet NOUN issue-669 396 6 , , PUNCT issue-669 396 7 v. v. ADP issue-669 396 8 v. v. PROPN issue-669 396 9 ( ( PUNCT issue-669 396 10 2014 2014 NUM issue-669 396 11 ) ) PUNCT issue-669 396 12 . . PUNCT issue-669 397 1 systema systema PROPN issue-669 397 2 borotby borotby NOUN issue-669 397 3 z z PROPN issue-669 397 4 orhanizovanoiu orhanizovanoiu PROPN issue-669 397 5 zlochynnistiu zlochynnistiu NOUN issue-669 397 6 u u NOUN issue-669 397 7 ssha ssha PROPN issue-669 397 8 ( ( PUNCT issue-669 397 9 dosvid dosvid PROPN issue-669 397 10 orhanizatsii orhanizatsii PROPN issue-669 397 11 ta ta PROPN issue-669 397 12 funktsionuvannia funktsionuvannia PROPN issue-669 397 13 ) ) PUNCT issue-669 398 1 [ [ X issue-669 398 2 the the DET issue-669 398 3 system system NOUN issue-669 398 4 of of ADP issue-669 398 5 combating combat VERB issue-669 398 6 organized organized ADJ issue-669 398 7 crime crime NOUN issue-669 398 8 in in ADP issue-669 398 9 the the DET issue-669 398 10 usa usa PROPN issue-669 398 11 ( ( PUNCT issue-669 398 12 the the DET issue-669 398 13 experience experience NOUN issue-669 398 14 of of ADP issue-669 398 15 organization organization NOUN issue-669 398 16 and and CCONJ issue-669 398 17 functioning function VERB issue-669 398 18 ) ) PUNCT issue-669 398 19 ] ] PUNCT issue-669 398 20 . . PUNCT issue-669 399 1 borotba borotba NOUN issue-669 399 2 z z PROPN issue-669 399 3 orhanizovanoiu orhanizovanoiu PROPN issue-669 399 4 zlochynnistiu zlochynnistiu NOUN issue-669 399 5 i i PRON issue-669 399 6 koruptsiieiu koruptsiieiu VERB issue-669 399 7 ( ( PUNCT issue-669 399 8 teoriia teoriia VERB issue-669 399 9 i i PRON issue-669 399 10 praktyka praktyka VERB issue-669 399 11 ) ) PUNCT issue-669 399 12 , , PUNCT issue-669 399 13 1 1 NUM issue-669 399 14 , , PUNCT issue-669 399 15 72–74 72–74 NUM issue-669 399 16 . . PUNCT issue-669 400 1 ( ( PUNCT issue-669 400 2 in in ADP issue-669 400 3 ukrainian ukrainian ADJ issue-669 400 4 ) ) PUNCT issue-669 400 5 polovynskyi polovynskyi PROPN issue-669 400 6 , , PUNCT issue-669 400 7 l. l. PROPN issue-669 400 8 v. v. PROPN issue-669 400 9 ( ( PUNCT issue-669 400 10 2008 2008 NUM issue-669 400 11 ) ) PUNCT issue-669 400 12 . . PUNCT issue-669 401 1 protydiia protydiia ADV issue-669 401 2 lehalizatsii lehalizatsii ADJ issue-669 401 3 ( ( PUNCT issue-669 401 4 vidmyvanniu vidmyvanniu ADJ issue-669 401 5 ) ) PUNCT issue-669 401 6 dokhodiv dokhodiv PROPN issue-669 401 7 , , PUNCT issue-669 401 8 oderzhanykh oderzhanykh ADJ issue-669 401 9 zlochynnym zlochynnym NOUN issue-669 401 10 shliakhom shliakhom PROPN issue-669 401 11 : : PUNCT issue-669 401 12 mizhnarodnyi mizhnarodnyi PROPN issue-669 401 13 ta ta PROPN issue-669 401 14 vitchyznianyi vitchyznianyi PROPN issue-669 401 15 dosvid dosvid PROPN issue-669 402 1 [ [ X issue-669 402 2 counteraction counteraction NOUN issue-669 402 3 to to ADP issue-669 402 4 legalization legalization NOUN issue-669 402 5 ( ( PUNCT issue-669 402 6 laundering laundering NOUN issue-669 402 7 ) ) PUNCT issue-669 402 8 of of ADP issue-669 402 9 proceeds proceed NOUN issue-669 402 10 from from ADP issue-669 402 11 crime crime NOUN issue-669 402 12 : : PUNCT issue-669 402 13 international international ADJ issue-669 402 14 and and CCONJ issue-669 402 15 domestic domestic ADJ issue-669 402 16 experience experience NOUN issue-669 402 17 ] ] PUNCT issue-669 402 18 . . PUNCT issue-669 403 1 ekonomika ekonomika X issue-669 403 2 . . PUNCT issue-669 404 1 finansy finansy ADJ issue-669 404 2 . . PUNCT issue-669 405 1 pravo pravo NOUN issue-669 405 2 , , PUNCT issue-669 405 3 5 5 NUM issue-669 405 4 , , PUNCT issue-669 405 5 33−35 33−35 NOUN issue-669 405 6 . . PUNCT issue-669 406 1 ( ( PUNCT issue-669 406 2 in in ADP issue-669 406 3 ukrainian ukrainian ADJ issue-669 406 4 ) ) PUNCT issue-669 406 5 zhuravel zhuravel PROPN issue-669 406 6 , , PUNCT issue-669 406 7 m. m. NOUN issue-669 406 8 i. i. PROPN issue-669 406 9 ( ( PUNCT issue-669 406 10 2010 2010 NUM issue-669 406 11 ) ) PUNCT issue-669 406 12 . . PUNCT issue-669 407 1 mizhnarodni mizhnarodni PROPN issue-669 407 2 pravovi pravovi PROPN issue-669 407 3 aspekty aspekty PROPN issue-669 407 4 borotby borotby NOUN issue-669 407 5 z z NOUN issue-669 407 6 lehalizatsiieiu lehalizatsiieiu PROPN issue-669 407 7 dokhodiv dokhodiv PROPN issue-669 407 8 zdobutykh zdobutykh PROPN issue-669 407 9 zlochynnym zlochynnym NOUN issue-669 408 1 shliakhom shliakhom PROPN issue-669 408 2 [ [ X issue-669 408 3 international international ADJ issue-669 408 4 legal legal ADJ issue-669 408 5 aspects aspect NOUN issue-669 408 6 of of ADP issue-669 408 7 combating combat VERB issue-669 408 8 the the DET issue-669 408 9 legalization legalization NOUN issue-669 408 10 of of ADP issue-669 408 11 proceeds proceed NOUN issue-669 408 12 from from ADP issue-669 408 13 crime crime NOUN issue-669 408 14 ] ] PUNCT issue-669 408 15 . . PUNCT issue-669 409 1 chasopys chasopys PROPN issue-669 409 2 kyivskoho kyivskoho PROPN issue-669 409 3 universytetu universytetu PROPN issue-669 409 4 prava prava NOUN issue-669 409 5 , , PUNCT issue-669 409 6 1 1 NUM issue-669 409 7 , , PUNCT issue-669 409 8 280−286 280−286 ADJ issue-669 409 9 . . PUNCT issue-669 410 1 ( ( PUNCT issue-669 410 2 in in ADP issue-669 410 3 ukrainian ukrainian ADJ issue-669 410 4 ) ) PUNCT issue-669 410 5 yehorycheva yehorycheva PROPN issue-669 410 6 , , PUNCT issue-669 410 7 s. s. PROPN issue-669 410 8 b. b. PROPN issue-669 410 9 ( ( PUNCT issue-669 410 10 2014 2014 NUM issue-669 410 11 ) ) PUNCT issue-669 410 12 . . PUNCT issue-669 411 1 orhanizatsiia orhanizatsiia ADP issue-669 411 2 finansovoho finansovoho PROPN issue-669 411 3 monitorynhu monitorynhu PROPN issue-669 411 4 v v PROPN issue-669 411 5 bankakh bankakh NOUN issue-669 411 6 : : PUNCT issue-669 411 7 navchalnyi navchalnyi PROPN issue-669 411 8 posibnyk posibnyk NOUN issue-669 411 9 [ [ PUNCT issue-669 411 10 organization organization NOUN issue-669 411 11 of of ADP issue-669 411 12 financial financial ADJ issue-669 411 13 monitoring monitoring NOUN issue-669 411 14 in in ADP issue-669 411 15 banks bank NOUN issue-669 411 16 : : PUNCT issue-669 411 17 a a DET issue-669 411 18 teaching teaching NOUN issue-669 411 19 manual manual NOUN issue-669 411 20 ] ] PUNCT issue-669 411 21 . . PUNCT issue-669 412 1 kyiv kyiv ADJ issue-669 412 2 : : PUNCT issue-669 412 3 center center NOUN issue-669 412 4 for for ADP issue-669 412 5 educational educational ADJ issue-669 412 6 literature literature NOUN issue-669 412 7 , , PUNCT issue-669 412 8 292 292 NUM issue-669 412 9 p. p. NOUN issue-669 412 10 ( ( PUNCT issue-669 412 11 in in ADP issue-669 412 12 ukrainian ukrainian ADJ issue-669 412 13 ) ) PUNCT issue-669 412 14 kravchuk kravchuk NOUN issue-669 412 15 , , PUNCT issue-669 412 16 s. s. PROPN issue-669 412 17 , , PUNCT issue-669 412 18 kravchuk kravchuk PROPN issue-669 412 19 , , PUNCT issue-669 412 20 s. s. PROPN issue-669 412 21 ( ( PUNCT issue-669 412 22 2010 2010 NUM issue-669 412 23 ) ) PUNCT issue-669 412 24 . . PUNCT issue-669 413 1 pryiniattia pryiniattia PROPN issue-669 414 1 i i PRON issue-669 414 2 realizatsiia realizatsiia VERB issue-669 414 3 kontseptsii kontseptsii NOUN issue-669 414 4 borotby borotby NOUN issue-669 414 5 zi zi PROPN issue-669 414 6 zlochynnistiu zlochynnistiu PROPN issue-669 414 7 u u PROPN issue-669 414 8 sferi sferi PROPN issue-669 414 9 ekonomiky ekonomiky VERB issue-669 414 10 − − PROPN issue-669 414 11 shliakh shliakh NOUN issue-669 414 12 do do VERB issue-669 414 13 prypynennia prypynennia PROPN issue-669 414 14 ekonomichnoi ekonomichnoi PROPN issue-669 414 15 zlochynnosti zlochynnosti PUNCT issue-669 415 1 [ [ X issue-669 415 2 adoption adoption NOUN issue-669 415 3 and and CCONJ issue-669 415 4 implementation implementation NOUN issue-669 415 5 of of ADP issue-669 415 6 the the DET issue-669 415 7 concept concept NOUN issue-669 415 8 of of ADP issue-669 415 9 combating combat VERB issue-669 415 10 crime crime NOUN issue-669 415 11 in in ADP issue-669 415 12 the the DET issue-669 415 13 economy economy NOUN issue-669 415 14 : : PUNCT issue-669 415 15 the the DET issue-669 415 16 path path NOUN issue-669 415 17 to to ADP issue-669 415 18 the the DET issue-669 415 19 cessation cessation NOUN issue-669 415 20 of of ADP issue-669 415 21 economic economic ADJ issue-669 415 22 crime crime NOUN issue-669 415 23 ] ] PUNCT issue-669 415 24 . . PUNCT issue-669 416 1 pravo pravo PROPN issue-669 416 2 ukrainy ukrainy ADJ issue-669 416 3 , , PUNCT issue-669 416 4 7 7 NUM issue-669 416 5 , , PUNCT issue-669 416 6 151–156 151–156 NUM issue-669 416 7 . . PUNCT issue-669 417 1 ( ( PUNCT issue-669 417 2 in in ADP issue-669 417 3 ukrainian ukrainian ADJ issue-669 417 4 ) ) PUNCT issue-669 417 5 zhukovska zhukovska PROPN issue-669 417 6 , , PUNCT issue-669 417 7 zh zh PROPN issue-669 417 8 . . PUNCT issue-669 417 9 o. o. PROPN issue-669 417 10 ( ( PUNCT issue-669 417 11 2008 2008 NUM issue-669 417 12 ) ) PUNCT issue-669 417 13 . . PUNCT issue-669 418 1 problemy problemy PROPN issue-669 418 2 mizhnarodnoho mizhnarodnoho PROPN issue-669 418 3 spivtovarystva spivtovarystva VERB issue-669 418 4 u u PROPN issue-669 418 5 borotbi borotbi PROPN issue-669 418 6 zi zi PROPN issue-669 418 7 zlochynamy zlochynamy PROPN issue-669 418 8 maynovoho maynovoho PROPN issue-669 418 9 kharakteru kharakteru PROPN issue-669 419 1 [ [ X issue-669 419 2 problems problem NOUN issue-669 419 3 of of ADP issue-669 419 4 the the DET issue-669 419 5 international international ADJ issue-669 419 6 community community NOUN issue-669 419 7 in in ADP issue-669 419 8 countering counter VERB issue-669 419 9 property property NOUN issue-669 419 10 - - PUNCT issue-669 419 11 related relate VERB issue-669 419 12 crimes crime NOUN issue-669 419 13 ] ] PUNCT issue-669 419 14 . . PUNCT issue-669 420 1 pivdennoukrainskyi pivdennoukrainskyi PROPN issue-669 420 2 pravochyn pravochyn ADJ issue-669 420 3 chasopys chasopys NOUN issue-669 420 4 , , PUNCT issue-669 420 5 4 4 NUM issue-669 420 6 , , PUNCT issue-669 420 7 35−36 35−36 NOUN issue-669 420 8 . . PUNCT issue-669 421 1 ( ( PUNCT issue-669 421 2 in in ADP issue-669 421 3 ukrainian ukrainian ADJ issue-669 421 4 ) ) PUNCT issue-669 421 5 zhuravka zhuravka PROPN issue-669 421 6 , , PUNCT issue-669 421 7 f. f. PROPN issue-669 421 8 o. o. PROPN issue-669 421 9 ( ( PUNCT issue-669 421 10 2008 2008 NUM issue-669 421 11 ) ) PUNCT issue-669 421 12 . . PUNCT issue-669 422 1 valiutna valiutna PROPN issue-669 422 2 polityka polityka ADJ issue-669 422 3 v v ADP issue-669 422 4 umovakh umovakh PROPN issue-669 422 5 transformatsiynykh transformatsiynykh NOUN issue-669 422 6 zmin zmin NOUN issue-669 422 7 ekonomiky ekonomiky VERB issue-669 423 1 [ [ X issue-669 423 2 currency currency NOUN issue-669 423 3 policy policy NOUN issue-669 423 4 in in ADP issue-669 423 5 conditions condition NOUN issue-669 423 6 of of ADP issue-669 423 7 transformational transformational ADJ issue-669 423 8 economic economic ADJ issue-669 423 9 changes change NOUN issue-669 423 10 ] ] PUNCT issue-669 423 11 ( ( PUNCT issue-669 423 12 monograph monograph NOUN issue-669 423 13 ) ) PUNCT issue-669 423 14 . . PUNCT issue-669 424 1 sumy sumy PROPN issue-669 424 2 : : PUNCT issue-669 424 3 " " PUNCT issue-669 424 4 kvk kvk PROPN issue-669 424 5 " " PUNCT issue-669 424 6 business business NOUN issue-669 424 7 perspectives perspective NOUN issue-669 424 8 " " PUNCT issue-669 424 9 llc llc PROPN issue-669 424 10 , , PUNCT issue-669 424 11 “ " PUNCT issue-669 424 12 uab uab PROPN issue-669 424 13 nbu nbu PROPN issue-669 424 14 " " PUNCT issue-669 424 15 , , PUNCT issue-669 424 16 336 336 NUM issue-669 424 17 p. p. NOUN issue-669 424 18 ( ( PUNCT issue-669 424 19 in in ADP issue-669 424 20 ukrainian ukrainian ADJ issue-669 424 21 ) ) PUNCT issue-669 424 22 kolesnikov kolesnikov PROPN issue-669 424 23 , , PUNCT issue-669 424 24 v. v. PROPN issue-669 424 25 i. i. PROPN issue-669 424 26 , , PUNCT issue-669 424 27 shmyreva shmyreva PROPN issue-669 424 28 , , PUNCT issue-669 424 29 a. a. NOUN issue-669 424 30 i. i. PROPN issue-669 424 31 , , PUNCT issue-669 424 32 klimov klimov PROPN issue-669 424 33 , , PUNCT issue-669 424 34 a. a. PROPN issue-669 424 35 yu yu PROPN issue-669 424 36 . . PUNCT issue-669 424 37 ( ( PUNCT issue-669 424 38 1999 1999 NUM issue-669 424 39 ) ) PUNCT issue-669 424 40 . . PUNCT issue-669 425 1 issues issue NOUN issue-669 425 2 of of ADP issue-669 425 3 currency currency NOUN issue-669 425 4 regulation regulation NOUN issue-669 425 5 in in ADP issue-669 425 6 countries country NOUN issue-669 425 7 with with ADP issue-669 425 8 market market NOUN issue-669 425 9 economy economy NOUN issue-669 425 10 . . PUNCT issue-669 426 1 novosibirsk novosibirsk PROPN issue-669 426 2 . . PUNCT issue-669 427 1 ( ( PUNCT issue-669 427 2 in in ADP issue-669 427 3 russian russian ADJ issue-669 427 4 ) ) PUNCT issue-669 427 5 tracfin tracfin NOUN issue-669 427 6 ( ( PUNCT issue-669 427 7 official official ADJ issue-669 427 8 site site NOUN issue-669 427 9 ) ) PUNCT issue-669 427 10 . . PUNCT issue-669 428 1 retrieved retrieve VERB issue-669 428 2 from from ADP issue-669 428 3 : : PUNCT issue-669 428 4 http://www.economie.gouv.fr/tracfin http://www.economie.gouv.fr/tracfin NOUN issue-669 428 5 kovalenko kovalenko PROPN issue-669 428 6 , , PUNCT issue-669 428 7 v. v. PROPN issue-669 428 8 v. v. ADP issue-669 428 9 , , PUNCT issue-669 428 10 dmytrov dmytrov PROPN issue-669 428 11 , , PUNCT issue-669 428 12 s. s. PROPN issue-669 428 13 o. o. PROPN issue-669 428 14 , , PUNCT issue-669 428 15 yezhov yezhov PROPN issue-669 428 16 , , PUNCT issue-669 429 1 a. a. NOUN issue-669 429 2 v. v. PROPN issue-669 429 3 ( ( PUNCT issue-669 429 4 2007 2007 NUM issue-669 429 5 ) ) PUNCT issue-669 429 6 . . PUNCT issue-669 430 1 mizhnarodnyi mizhnarodnyi PROPN issue-669 430 2 dosvid dosvid PROPN issue-669 430 3 u u PROPN issue-669 430 4 sferi sferi PROPN issue-669 430 5 zapobihannia zapobihannia PROPN issue-669 430 6 ta ta X issue-669 430 7 protydii protydii PROPN issue-669 430 8 vidmyvanniu vidmyvanniu PROPN issue-669 430 9 dokhodiv dokhodiv PROPN issue-669 430 10 , , PUNCT issue-669 430 11 oderzhanykh oderzhanykh ADJ issue-669 430 12 zlochynnym zlochynnym NOUN issue-669 430 13 shliakhom shliakhom PROPN issue-669 430 14 , , PUNCT issue-669 430 15 ta ta PROPN issue-669 430 16 finansuvanniu finansuvanniu VERB issue-669 430 17 teroryzmu teroryzmu PROPN issue-669 431 1 [ [ X issue-669 431 2 international international ADJ issue-669 431 3 experience experience NOUN issue-669 431 4 in in ADP issue-669 431 5 the the DET issue-669 431 6 field field NOUN issue-669 431 7 of of ADP issue-669 431 8 prevention prevention NOUN issue-669 431 9 and and CCONJ issue-669 431 10 counteraction counteraction NOUN issue-669 431 11 to to ADP issue-669 431 12 money money NOUN issue-669 431 13 laundering laundering NOUN issue-669 431 14 and and CCONJ issue-669 431 15 terrorist terrorist ADJ issue-669 431 16 financing financing NOUN issue-669 431 17 ] ] PUNCT issue-669 431 18 ( ( PUNCT issue-669 431 19 monograph monograph NOUN issue-669 431 20 ) ) PUNCT issue-669 431 21 . . PUNCT issue-669 432 1 sumy sumy PROPN issue-669 432 2 : : PUNCT issue-669 432 3 “ " PUNCT issue-669 432 4 uab uab PROPN issue-669 432 5 nbu nbu PROPN issue-669 432 6 " " PUNCT issue-669 432 7 , , PUNCT issue-669 432 8 140 140 NUM issue-669 432 9 p. p. NOUN issue-669 432 10 ( ( PUNCT issue-669 432 11 in in ADP issue-669 432 12 ukrainian ukrainian ADJ issue-669 432 13 ) ) PUNCT issue-669 432 14 parshutin parshutin PROPN issue-669 432 15 , , PUNCT issue-669 432 16 a. a. PROPN issue-669 432 17 b. b. PROPN issue-669 432 18 ( ( PUNCT issue-669 432 19 2015 2015 NUM issue-669 432 20 ) ) PUNCT issue-669 432 21 . . PUNCT issue-669 433 1 współpraca współpraca PROPN issue-669 433 2 europejska europejska NOUN issue-669 433 3 [ [ X issue-669 433 4 european european ADJ issue-669 433 5 cooperation cooperation NOUN issue-669 433 6 ] ] X issue-669 433 7 , , PUNCT issue-669 433 8 3(3 3(3 NUM issue-669 433 9 ) ) PUNCT issue-669 433 10 , , PUNCT issue-669 433 11 105–113 105–113 NUM issue-669 433 12 . . PUNCT issue-669 434 1 ( ( PUNCT issue-669 434 2 in in ADP issue-669 434 3 polish polish NOUN issue-669 434 4 ) ) PUNCT issue-669 434 5 sevruk sevruk NOUN issue-669 434 6 , , PUNCT issue-669 434 7 v. v. PROPN issue-669 434 8 ( ( PUNCT issue-669 434 9 2016 2016 NUM issue-669 434 10 ) ) PUNCT issue-669 434 11 . . PUNCT issue-669 435 1 ethnic ethnic ADJ issue-669 435 2 crime crime NOUN issue-669 435 3 in in ADP issue-669 435 4 ukraine ukraine PROPN issue-669 435 5 . . PUNCT issue-669 436 1 yurydychnyi yurydychnyi PROPN issue-669 436 2 chasopys chasopys PROPN issue-669 436 3 natsionalnoi natsionalnoi PROPN issue-669 436 4 akademii akademii PROPN issue-669 436 5 vnutrishnikh vnutrishnikh NOUN issue-669 436 6 sprav sprav NOUN issue-669 436 7 , , PUNCT issue-669 436 8 1(11 1(11 NUM issue-669 436 9 ) ) PUNCT issue-669 436 10 , , PUNCT issue-669 436 11 73–83 73–83 NUM issue-669 436 12 . . PUNCT issue-669 436 13 androsovych androsovych PROPN issue-669 436 14 , , PUNCT issue-669 436 15 l. l. PROPN issue-669 436 16 h. h. PROPN issue-669 436 17 ( ( PUNCT issue-669 436 18 2018 2018 NUM issue-669 436 19 ) ) PUNCT issue-669 436 20 . . PUNCT issue-669 437 1 orhanizovana orhanizovana PROPN issue-669 437 2 zlochynnist zlochynnist PROPN issue-669 437 3 u u PROPN issue-669 437 4 finansovii finansovii PROPN issue-669 437 5 systemi systemi PROPN issue-669 437 6 : : PUNCT issue-669 437 7 suchasnyi suchasnyi PROPN issue-669 437 8 etap etap NOUN issue-669 437 9 ta ta PROPN issue-669 437 10 tendentsii tendentsii PROPN issue-669 437 11 [ [ X issue-669 437 12 organized organize VERB issue-669 437 13 crime crime NOUN issue-669 437 14 in in ADP issue-669 437 15 the the DET issue-669 437 16 financial financial ADJ issue-669 437 17 system system NOUN issue-669 437 18 : : PUNCT issue-669 437 19 the the DET issue-669 437 20 current current ADJ issue-669 437 21 stage stage NOUN issue-669 437 22 and and CCONJ issue-669 437 23 trends trend NOUN issue-669 437 24 ] ] PUNCT issue-669 437 25 . . PUNCT issue-669 438 1 naukovyi naukovyi PROPN issue-669 438 2 visnyk visnyk VERB issue-669 438 3 publichnoho publichnoho NOUN issue-669 438 4 ta ta PROPN issue-669 438 5 pryvatnoho pryvatnoho PROPN issue-669 438 6 prava prava PROPN issue-669 438 7 , , PUNCT issue-669 438 8 2 2 NUM issue-669 438 9 , , PUNCT issue-669 438 10 215–224 215–224 NUM issue-669 438 11 . . PUNCT issue-669 439 1 ( ( PUNCT issue-669 439 2 in in ADP issue-669 439 3 ukrainian ukrainian ADJ issue-669 439 4 ) ) PUNCT issue-669 439 5 pavlenko pavlenko PROPN issue-669 439 6 , , PUNCT issue-669 439 7 s. s. PROPN issue-669 439 8 o. o. PROPN issue-669 439 9 ( ( PUNCT issue-669 439 10 2015 2015 NUM issue-669 439 11 ) ) PUNCT issue-669 439 12 . . PUNCT issue-669 440 1 dukhovnist dukhovnist NOUN issue-669 440 2 i i PRON issue-669 440 3 moralnyi moralnyi PROPN issue-669 440 4 kontrol kontrol PROPN issue-669 440 5 yak yak PROPN issue-669 440 6 umova umova PROPN issue-669 440 7 zapobihannia zapobihannia PROPN issue-669 440 8 ta ta PROPN issue-669 441 1 protydii protydii PROPN issue-669 441 2 koruptsii koruptsii PROPN issue-669 442 1 [ [ X issue-669 442 2 spirituality spirituality NOUN issue-669 442 3 and and CCONJ issue-669 442 4 moral moral ADJ issue-669 442 5 control control NOUN issue-669 442 6 as as ADP issue-669 442 7 a a DET issue-669 442 8 condition condition NOUN issue-669 442 9 for for ADP issue-669 442 10 preventing prevent VERB issue-669 442 11 and and CCONJ issue-669 442 12 combating combat VERB issue-669 442 13 corruption corruption NOUN issue-669 442 14 ] ] PUNCT issue-669 442 15 . . PUNCT issue-669 443 1 proceedings proceeding NOUN issue-669 443 2 from from ADP issue-669 443 3 scientific scientific ADJ issue-669 443 4 and and CCONJ issue-669 443 5 practical practical ADJ issue-669 443 6 conference conference NOUN issue-669 443 7 on on ADP issue-669 443 8 legal legal ADJ issue-669 443 9 psychology psychology NOUN issue-669 443 10 in in ADP issue-669 443 11 ukraine ukraine NOUN issue-669 443 12 : : PUNCT issue-669 443 13 achievements achievement NOUN issue-669 443 14 and and CCONJ issue-669 443 15 perspectives perspective NOUN issue-669 443 16 ( ( PUNCT issue-669 443 17 vol vol NOUN issue-669 443 18 . . NOUN issue-669 444 1 2 2 NUM issue-669 444 2 , , PUNCT issue-669 444 3 pp pp ADJ issue-669 444 4 . . PUNCT issue-669 445 1 86–89 86–89 NUM issue-669 445 2 ) ) PUNCT issue-669 445 3 . . PUNCT issue-669 446 1 ( ( PUNCT issue-669 446 2 kiev kiev PROPN issue-669 446 3 , , PUNCT issue-669 446 4 march march PROPN issue-669 446 5 26 26 NUM issue-669 446 6 , , PUNCT issue-669 446 7 2015 2015 NUM issue-669 446 8 ) ) PUNCT issue-669 446 9 . . PUNCT issue-669 447 1 v. v. PROPN issue-669 447 2 v. v. ADP issue-669 447 3 cherniei cherniei PROPN issue-669 447 4 , , PUNCT issue-669 447 5 m. m. NOUN issue-669 447 6 v. v. ADP issue-669 447 7 kostytskyi kostytskyi PROPN issue-669 447 8 , , PUNCT issue-669 447 9 o. o. PROPN issue-669 447 10 i. i. PROPN issue-669 447 11 kudermin kudermin PROPN issue-669 447 12 et et PROPN issue-669 447 13 al al PROPN issue-669 447 14 . . PROPN issue-669 447 15 ( ( PUNCT issue-669 447 16 eds ed NOUN issue-669 447 17 . . PUNCT issue-669 447 18 ) ) PUNCT issue-669 447 19 . . PUNCT issue-669 448 1 kyiv kyiv ADJ issue-669 448 2 : : PUNCT issue-669 448 3 national national PROPN issue-669 448 4 academy academy PROPN issue-669 448 5 of of ADP issue-669 448 6 internal internal ADJ issue-669 448 7 affairs affair NOUN issue-669 448 8 . . PUNCT issue-669 449 1 ( ( PUNCT issue-669 449 2 in in ADP issue-669 449 3 ukrainian ukrainian ADJ issue-669 449 4 ) ) PUNCT