id	sid	tid	token	lemma	pos
issue-855	1	1	baltic	baltic	PROPN
issue-855	1	2	journal	journal	PROPN
issue-855	1	3	of	of	ADP
issue-855	1	4	economic	economic	ADJ
issue-855	1	5	studies	study	NOUN
issue-855	1	6	35	35	NUM
issue-855	1	7	vol	vol	NOUN
issue-855	1	8	.	.	PROPN
issue-855	2	1	6	6	NUM
issue-855	2	2	,	,	PUNCT
issue-855	2	3	no	no	INTJ
issue-855	2	4	.	.	NOUN
issue-855	2	5	4	4	NUM
issue-855	2	6	,	,	PUNCT
issue-855	2	7	2020	2020	NUM
issue-855	2	8	corresponding	correspond	VERB
issue-855	2	9	author	author	NOUN
issue-855	2	10	:	:	PUNCT
issue-855	2	11	1	1	NUM
issue-855	2	12	interagency	interagency	NOUN
issue-855	2	13	scientific	scientific	ADJ
issue-855	2	14	and	and	CCONJ
issue-855	2	15	research	research	NOUN
issue-855	2	16	center	center	NOUN
issue-855	2	17	on	on	ADP
issue-855	2	18	problems	problem	NOUN
issue-855	2	19	of	of	ADP
issue-855	2	20	combating	combat	VERB
issue-855	2	21	organized	organized	ADJ
issue-855	2	22	crime	crime	NOUN
issue-855	2	23	under	under	ADP
issue-855	2	24	the	the	DET
issue-855	2	25	national	national	ADJ
issue-855	2	26	security	security	NOUN
issue-855	2	27	and	and	CCONJ
issue-855	2	28	defense	defense	PROPN
issue-855	2	29	council	council	PROPN
issue-855	2	30	of	of	ADP
issue-855	2	31	ukraine	ukraine	PROPN
issue-855	2	32	,	,	PUNCT
issue-855	2	33	ukraine	ukraine	NOUN
issue-855	2	34	.	.	PUNCT
issue-855	3	1	e	e	X
issue-855	3	2	-	-	NOUN
issue-855	3	3	mail	mail	NOUN
issue-855	3	4	:	:	PUNCT
issue-855	3	5	lenbusol@gmail.com	lenbusol@gmail.com	X
issue-855	4	1	orcid	orcid	NOUN
issue-855	4	2	:	:	PUNCT
issue-855	4	3	https://orcid.org/0000-0002-4713-4546	https://orcid.org/0000-0002-4713-4546	ADP
issue-855	4	4	doi	doi	NOUN
issue-855	4	5	:	:	PUNCT
issue-855	4	6	https://doi.org/10.30525/2256-0742/2020-6-4-35-45	https://doi.org/10.30525/2256-0742/2020-6-4-35-45	ADJ
issue-855	4	7	international	international	ADJ
issue-855	4	8	legal	legal	ADJ
issue-855	4	9	regulations	regulation	NOUN
issue-855	4	10	and	and	CCONJ
issue-855	4	11	issues	issue	NOUN
issue-855	4	12	of	of	ADP
issue-855	4	13	corrupt	corrupt	ADJ
issue-855	4	14	assets	asset	NOUN
issue-855	4	15	recovery	recovery	NOUN
issue-855	4	16	оlena	оlena	NOUN
issue-855	4	17	busol1	busol1	PUNCT
issue-855	5	1	abstract	abstract	ADJ
issue-855	5	2	.	.	PUNCT
issue-855	6	1	the	the	DET
issue-855	6	2	article	article	NOUN
issue-855	6	3	is	be	AUX
issue-855	6	4	devoted	devote	VERB
issue-855	6	5	to	to	ADP
issue-855	6	6	the	the	DET
issue-855	6	7	issues	issue	NOUN
issue-855	6	8	of	of	ADP
issue-855	6	9	international	international	ADJ
issue-855	6	10	cooperation	cooperation	NOUN
issue-855	6	11	of	of	ADP
issue-855	6	12	the	the	DET
issue-855	6	13	bodies	body	NOUN
issue-855	6	14	regarding	regard	VERB
issue-855	6	15	asset	asset	NOUN
issue-855	6	16	recovery	recovery	NOUN
issue-855	6	17	and	and	CCONJ
issue-855	6	18	management	management	NOUN
issue-855	6	19	with	with	ADP
issue-855	6	20	a	a	DET
issue-855	6	21	purpose	purpose	NOUN
issue-855	6	22	of	of	ADP
issue-855	6	23	combating	combat	VERB
issue-855	6	24	transnational	transnational	ADJ
issue-855	6	25	crime	crime	NOUN
issue-855	6	26	.	.	PUNCT
issue-855	7	1	it	it	PRON
issue-855	7	2	emphasizes	emphasize	VERB
issue-855	7	3	the	the	DET
issue-855	7	4	main	main	ADJ
issue-855	7	5	provisions	provision	NOUN
issue-855	7	6	of	of	ADP
issue-855	7	7	international	international	ADJ
issue-855	7	8	treaties	treaty	NOUN
issue-855	7	9	on	on	ADP
issue-855	7	10	combating	combat	VERB
issue-855	7	11	crime	crime	NOUN
issue-855	7	12	and	and	CCONJ
issue-855	7	13	provides	provide	VERB
issue-855	7	14	an	an	DET
issue-855	7	15	analysis	analysis	NOUN
issue-855	7	16	of	of	ADP
issue-855	7	17	foreign	foreign	ADJ
issue-855	7	18	legislation	legislation	NOUN
issue-855	7	19	in	in	ADP
issue-855	7	20	the	the	DET
issue-855	7	21	given	give	VERB
issue-855	7	22	sphere	sphere	NOUN
issue-855	7	23	.	.	PUNCT
issue-855	8	1	the	the	DET
issue-855	8	2	subject	subject	NOUN
issue-855	8	3	of	of	ADP
issue-855	8	4	the	the	DET
issue-855	8	5	study	study	NOUN
issue-855	8	6	is	be	AUX
issue-855	8	7	international	international	ADJ
issue-855	8	8	legal	legal	ADJ
issue-855	8	9	regulation	regulation	NOUN
issue-855	8	10	and	and	CCONJ
issue-855	8	11	problems	problem	NOUN
issue-855	8	12	of	of	ADP
issue-855	8	13	corrupt	corrupt	ADJ
issue-855	8	14	assets	asset	NOUN
issue-855	8	15	recovery	recovery	NOUN
issue-855	8	16	,	,	PUNCT
issue-855	8	17	which	which	PRON
issue-855	8	18	required	require	VERB
issue-855	8	19	the	the	DET
issue-855	8	20	application	application	NOUN
issue-855	8	21	of	of	ADP
issue-855	8	22	interdisciplinary	interdisciplinary	ADJ
issue-855	8	23	scientific	scientific	ADJ
issue-855	8	24	approach	approach	NOUN
issue-855	8	25	in	in	ADP
issue-855	8	26	considering	consider	VERB
issue-855	8	27	its	its	PRON
issue-855	8	28	economic	economic	ADJ
issue-855	8	29	,	,	PUNCT
issue-855	8	30	political	political	ADJ
issue-855	8	31	,	,	PUNCT
issue-855	8	32	philosophical	philosophical	ADJ
issue-855	8	33	,	,	PUNCT
issue-855	8	34	historical	historical	ADJ
issue-855	8	35	and	and	CCONJ
issue-855	8	36	legal	legal	ADJ
issue-855	8	37	aspects	aspect	NOUN
issue-855	8	38	.	.	PUNCT
issue-855	9	1	the	the	DET
issue-855	9	2	purpose	purpose	NOUN
issue-855	9	3	of	of	ADP
issue-855	9	4	the	the	DET
issue-855	9	5	article	article	NOUN
issue-855	9	6	is	be	AUX
issue-855	9	7	to	to	PART
issue-855	9	8	highlight	highlight	VERB
issue-855	9	9	the	the	DET
issue-855	9	10	main	main	ADJ
issue-855	9	11	issues	issue	NOUN
issue-855	9	12	that	that	PRON
issue-855	9	13	arise	arise	VERB
issue-855	9	14	when	when	SCONJ
issue-855	9	15	the	the	DET
issue-855	9	16	states	state	NOUN
issue-855	9	17	try	try	VERB
issue-855	9	18	to	to	PART
issue-855	9	19	recover	recover	VERB
issue-855	9	20	corrupt	corrupt	ADJ
issue-855	9	21	assets	asset	NOUN
issue-855	9	22	,	,	PUNCT
issue-855	9	23	as	as	ADV
issue-855	9	24	well	well	ADV
issue-855	9	25	as	as	ADP
issue-855	9	26	to	to	PART
issue-855	9	27	provide	provide	VERB
issue-855	9	28	national	national	ADJ
issue-855	9	29	governments	government	NOUN
issue-855	9	30	with	with	ADP
issue-855	9	31	appropriate	appropriate	ADJ
issue-855	9	32	recommendations	recommendation	NOUN
issue-855	9	33	,	,	PUNCT
issue-855	9	34	taking	take	VERB
issue-855	9	35	into	into	ADP
issue-855	9	36	account	account	NOUN
issue-855	9	37	international	international	ADJ
issue-855	9	38	instruments	instrument	NOUN
issue-855	9	39	and	and	CCONJ
issue-855	9	40	best	good	ADJ
issue-855	9	41	practices	practice	NOUN
issue-855	9	42	.	.	PUNCT
issue-855	10	1	the	the	DET
issue-855	10	2	article	article	NOUN
issue-855	10	3	considers	consider	VERB
issue-855	10	4	world	world	NOUN
issue-855	10	5	practice	practice	NOUN
issue-855	10	6	of	of	ADP
issue-855	10	7	conducting	conduct	VERB
issue-855	10	8	criminal	criminal	ADJ
issue-855	10	9	proceedings	proceeding	NOUN
issue-855	10	10	and	and	CCONJ
issue-855	10	11	ex	ex	NOUN
issue-855	10	12	-	-	NOUN
issue-855	10	13	ecution	ecution	NOUN
issue-855	10	14	of	of	ADP
issue-855	10	15	court	court	NOUN
issue-855	10	16	decisions	decision	NOUN
issue-855	10	17	.	.	PUNCT
issue-855	11	1	it	it	PRON
issue-855	11	2	covers	cover	VERB
issue-855	11	3	the	the	DET
issue-855	11	4	features	feature	NOUN
issue-855	11	5	and	and	CCONJ
issue-855	11	6	problems	problem	NOUN
issue-855	11	7	of	of	ADP
issue-855	11	8	specialized	specialized	ADJ
issue-855	11	9	govern	govern	ADJ
issue-855	11	10	-	-	PUNCT
issue-855	11	11	ment	ment	ADJ
issue-855	11	12	bodies	body	NOUN
issue-855	11	13	as	as	ADP
issue-855	11	14	for	for	ADP
issue-855	11	15	the	the	DET
issue-855	11	16	recovery	recovery	NOUN
issue-855	11	17	of	of	ADP
issue-855	11	18	the	the	DET
issue-855	11	19	assets	asset	NOUN
issue-855	11	20	.	.	PUNCT
issue-855	12	1	the	the	DET
issue-855	12	2	article	article	NOUN
issue-855	12	3	is	be	AUX
issue-855	12	4	based	base	VERB
issue-855	12	5	on	on	ADP
issue-855	12	6	the	the	DET
issue-855	12	7	application	application	NOUN
issue-855	12	8	of	of	ADP
issue-855	12	9	a	a	DET
issue-855	12	10	set	set	NOUN
issue-855	12	11	of	of	ADP
issue-855	12	12	the	the	DET
issue-855	12	13	following	follow	VERB
issue-855	12	14	methodologies	methodology	NOUN
issue-855	12	15	:	:	PUNCT
issue-855	12	16	philosophical	philosophical	ADJ
issue-855	12	17	,	,	PUNCT
issue-855	12	18	dialectical	dialectical	ADJ
issue-855	12	19	and	and	CCONJ
issue-855	12	20	synergetic	synergetic	ADJ
issue-855	12	21	.	.	PUNCT
issue-855	13	1	the	the	DET
issue-855	13	2	study	study	NOUN
issue-855	13	3	used	use	VERB
issue-855	13	4	the	the	DET
issue-855	13	5	method	method	NOUN
issue-855	13	6	of	of	ADP
issue-855	13	7	systematic	systematic	ADJ
issue-855	13	8	analysis	analysis	NOUN
issue-855	13	9	,	,	PUNCT
issue-855	13	10	which	which	PRON
issue-855	13	11	is	be	AUX
issue-855	13	12	the	the	DET
issue-855	13	13	most	most	ADV
issue-855	13	14	commonly	commonly	ADV
issue-855	13	15	applied	apply	VERB
issue-855	13	16	in	in	ADP
issue-855	13	17	criminological	criminological	ADJ
issue-855	13	18	research	research	NOUN
issue-855	13	19	to	to	ADP
issue-855	13	20	combat	combat	NOUN
issue-855	13	21	corruption	corruption	NOUN
issue-855	13	22	.	.	PUNCT
issue-855	14	1	to	to	PART
issue-855	14	2	achieve	achieve	VERB
issue-855	14	3	these	these	DET
issue-855	14	4	purposes	purpose	NOUN
issue-855	14	5	,	,	PUNCT
issue-855	14	6	the	the	DET
issue-855	14	7	following	follow	VERB
issue-855	14	8	research	research	NOUN
issue-855	14	9	methods	method	NOUN
issue-855	14	10	are	be	AUX
issue-855	14	11	used	use	VERB
issue-855	14	12	:	:	PUNCT
issue-855	14	13	analysis	analysis	NOUN
issue-855	14	14	of	of	ADP
issue-855	14	15	theoretical	theoretical	ADJ
issue-855	14	16	sources	source	NOUN
issue-855	14	17	and	and	CCONJ
issue-855	14	18	scientific	scientific	ADJ
issue-855	14	19	literature	literature	NOUN
issue-855	14	20	;	;	PUNCT
issue-855	14	21	abstract	abstract	ADJ
issue-855	14	22	-	-	PUNCT
issue-855	14	23	logical	logical	ADJ
issue-855	14	24	method	method	NOUN
issue-855	14	25	in	in	ADP
issue-855	14	26	the	the	DET
issue-855	14	27	process	process	NOUN
issue-855	14	28	of	of	ADP
issue-855	14	29	theoretical	theoretical	ADJ
issue-855	14	30	generalizations	generalization	NOUN
issue-855	14	31	and	and	CCONJ
issue-855	14	32	formation	formation	NOUN
issue-855	14	33	of	of	ADP
issue-855	14	34	conclusions	conclusion	NOUN
issue-855	14	35	;	;	PUNCT
issue-855	14	36	prognostic	prognostic	ADJ
issue-855	14	37	methods	method	NOUN
issue-855	14	38	.	.	PUNCT
issue-855	15	1	the	the	DET
issue-855	15	2	author	author	NOUN
issue-855	15	3	applies	apply	VERB
issue-855	15	4	the	the	DET
issue-855	15	5	comparative	comparative	ADJ
issue-855	15	6	method	method	NOUN
issue-855	15	7	(	(	PUNCT
issue-855	15	8	i.e.	i.e.	X
issue-855	15	9	the	the	DET
issue-855	15	10	method	method	NOUN
issue-855	15	11	of	of	ADP
issue-855	15	12	comparative	comparative	ADJ
issue-855	15	13	jurisprudence	jurisprudence	NOUN
issue-855	15	14	)	)	PUNCT
issue-855	15	15	when	when	SCONJ
issue-855	15	16	comparing	compare	VERB
issue-855	15	17	international	international	ADJ
issue-855	15	18	documents	document	NOUN
issue-855	15	19	with	with	ADP
issue-855	15	20	the	the	DET
issue-855	15	21	legal	legal	ADJ
issue-855	15	22	norms	norm	NOUN
issue-855	15	23	of	of	ADP
issue-855	15	24	other	other	ADJ
issue-855	15	25	states	state	NOUN
issue-855	15	26	.	.	PUNCT
issue-855	16	1	results	result	NOUN
issue-855	16	2	.	.	PUNCT
issue-855	17	1	foreign	foreign	ADJ
issue-855	17	2	experience	experience	NOUN
issue-855	17	3	shows	show	VERB
issue-855	17	4	that	that	SCONJ
issue-855	17	5	development	development	NOUN
issue-855	17	6	of	of	ADP
issue-855	17	7	a	a	DET
issue-855	17	8	modern	modern	ADJ
issue-855	17	9	and	and	CCONJ
issue-855	17	10	effective	effective	ADJ
issue-855	17	11	system	system	NOUN
issue-855	17	12	of	of	ADP
issue-855	17	13	combating	combat	VERB
issue-855	17	14	organized	organized	ADJ
issue-855	17	15	corruption	corruption	NOUN
issue-855	17	16	in	in	ADP
issue-855	17	17	any	any	DET
issue-855	17	18	country	country	NOUN
issue-855	17	19	is	be	AUX
issue-855	17	20	possible	possible	ADJ
issue-855	17	21	subject	subject	ADJ
issue-855	17	22	to	to	ADP
issue-855	17	23	application	application	NOUN
issue-855	17	24	of	of	ADP
issue-855	17	25	legal	legal	ADJ
issue-855	17	26	norms	norm	NOUN
issue-855	17	27	that	that	PRON
issue-855	17	28	meet	meet	VERB
issue-855	17	29	international	international	ADJ
issue-855	17	30	standards	standard	NOUN
issue-855	17	31	,	,	PUNCT
issue-855	17	32	as	as	ADV
issue-855	17	33	well	well	ADV
issue-855	17	34	as	as	ADP
issue-855	17	35	the	the	DET
issue-855	17	36	integrated	integrate	VERB
issue-855	17	37	use	use	NOUN
issue-855	17	38	of	of	ADP
issue-855	17	39	advanced	advanced	ADJ
issue-855	17	40	computer	computer	NOUN
issue-855	17	41	information	information	NOUN
issue-855	17	42	technology	technology	NOUN
issue-855	17	43	.	.	PUNCT
issue-855	18	1	the	the	DET
issue-855	18	2	author	author	NOUN
issue-855	18	3	emphasize	emphasize	VERB
issue-855	18	4	the	the	DET
issue-855	18	5	need	need	NOUN
issue-855	18	6	for	for	SCONJ
issue-855	18	7	oecd	oecd	PROPN
issue-855	18	8	(	(	PUNCT
issue-855	18	9	organization	organization	NOUN
issue-855	18	10	for	for	ADP
issue-855	18	11	economic	economic	ADJ
issue-855	18	12	co	co	NOUN
issue-855	18	13	-	-	NOUN
issue-855	18	14	operation	operation	NOUN
issue-855	18	15	and	and	CCONJ
issue-855	18	16	development	development	NOUN
issue-855	18	17	)	)	PUNCT
issue-855	18	18	member	member	NOUN
issue-855	18	19	states	state	NOUN
issue-855	18	20	to	to	PART
issue-855	18	21	develop	develop	VERB
issue-855	18	22	adequate	adequate	ADJ
issue-855	18	23	regulations	regulation	NOUN
issue-855	18	24	that	that	PRON
issue-855	18	25	will	will	AUX
issue-855	18	26	allow	allow	VERB
issue-855	18	27	immediate	immediate	ADJ
issue-855	18	28	disclosure	disclosure	NOUN
issue-855	18	29	and	and	CCONJ
issue-855	18	30	exchange	exchange	NOUN
issue-855	18	31	of	of	ADP
issue-855	18	32	information	information	NOUN
issue-855	18	33	on	on	ADP
issue-855	18	34	the	the	DET
issue-855	18	35	freeze	freeze	NOUN
issue-855	18	36	of	of	ADP
issue-855	18	37	assets	asset	NOUN
issue-855	18	38	with	with	ADP
issue-855	18	39	foreign	foreign	ADJ
issue-855	18	40	jurisdiction	jurisdiction	NOUN
issue-855	18	41	,	,	PUNCT
issue-855	18	42	in	in	ADP
issue-855	18	43	order	order	NOUN
issue-855	18	44	to	to	PART
issue-855	18	45	ensure	ensure	VERB
issue-855	18	46	the	the	DET
issue-855	18	47	effectiveness	effectiveness	NOUN
issue-855	18	48	of	of	ADP
issue-855	18	49	the	the	DET
issue-855	18	50	asset	asset	NOUN
issue-855	18	51	recovery	recovery	NOUN
issue-855	18	52	procedure	procedure	NOUN
issue-855	18	53	.	.	PUNCT
issue-855	19	1	conclusions	conclusion	NOUN
issue-855	19	2	.	.	PUNCT
issue-855	20	1	it	it	PRON
issue-855	20	2	is	be	AUX
issue-855	20	3	recommended	recommend	VERB
issue-855	20	4	to	to	PART
issue-855	20	5	adopt	adopt	VERB
issue-855	20	6	laws	law	NOUN
issue-855	20	7	at	at	ADP
issue-855	20	8	the	the	DET
issue-855	20	9	na	na	NOUN
issue-855	20	10	-	-	PUNCT
issue-855	20	11	tional	tional	ADJ
issue-855	20	12	level	level	NOUN
issue-855	20	13	or	or	CCONJ
issue-855	20	14	to	to	PART
issue-855	20	15	introduce	introduce	VERB
issue-855	20	16	a	a	DET
issue-855	20	17	regulation	regulation	NOUN
issue-855	20	18	in	in	ADP
issue-855	20	19	the	the	DET
issue-855	20	20	criminal	criminal	ADJ
issue-855	20	21	law	law	NOUN
issue-855	20	22	of	of	ADP
issue-855	20	23	the	the	DET
issue-855	20	24	state	state	NOUN
issue-855	20	25	on	on	ADP
issue-855	20	26	illicit	illicit	ADJ
issue-855	20	27	en	en	PROPN
issue-855	20	28	-	-	NOUN
issue-855	20	29	richment	richment	NOUN
issue-855	20	30	;	;	PUNCT
issue-855	20	31	to	to	PART
issue-855	20	32	develop	develop	VERB
issue-855	20	33	comprehensive	comprehensive	ADJ
issue-855	20	34	national	national	ADJ
issue-855	20	35	strategy	strategy	NOUN
issue-855	20	36	;	;	PUNCT
issue-855	20	37	as	as	ADV
issue-855	20	38	well	well	ADV
issue-855	20	39	as	as	ADP
issue-855	20	40	to	to	PART
issue-855	20	41	finance	finance	VERB
issue-855	20	42	measures	measure	NOUN
issue-855	20	43	to	to	PART
issue-855	20	44	recover	recover	VERB
issue-855	20	45	corrupt	corrupt	ADJ
issue-855	20	46	assets	asset	NOUN
issue-855	20	47	within	within	ADP
issue-855	20	48	the	the	DET
issue-855	20	49	framework	framework	NOUN
issue-855	20	50	of	of	ADP
issue-855	20	51	anti	anti	ADJ
issue-855	20	52	-	-	ADJ
issue-855	20	53	corruption	corruption	ADJ
issue-855	20	54	programs	program	NOUN
issue-855	20	55	at	at	ADP
issue-855	20	56	the	the	DET
issue-855	20	57	state	state	NOUN
issue-855	20	58	level	level	NOUN
issue-855	20	59	.	.	PUNCT
issue-855	21	1	it	it	PRON
issue-855	21	2	emphasizes	emphasize	VERB
issue-855	21	3	the	the	DET
issue-855	21	4	need	need	NOUN
issue-855	21	5	to	to	PART
issue-855	21	6	have	have	AUX
issue-855	21	7	a	a	DET
issue-855	21	8	united	united	ADJ
issue-855	21	9	state	state	PROPN
issue-855	21	10	register	register	NOUN
issue-855	21	11	of	of	ADP
issue-855	21	12	assets	asset	NOUN
issue-855	21	13	seized	seize	VERB
issue-855	21	14	in	in	ADP
issue-855	21	15	criminal	criminal	ADJ
issue-855	21	16	proceedings	proceeding	NOUN
issue-855	21	17	.	.	PUNCT
issue-855	22	1	in	in	ADP
issue-855	22	2	order	order	NOUN
issue-855	22	3	to	to	PART
issue-855	22	4	recover	recover	VERB
issue-855	22	5	assets	asset	NOUN
issue-855	22	6	from	from	ADP
issue-855	22	7	abroad	abroad	ADV
issue-855	22	8	,	,	PUNCT
issue-855	22	9	states	state	NOUN
issue-855	22	10	need	need	VERB
issue-855	22	11	to	to	PART
issue-855	22	12	have	have	VERB
issue-855	22	13	political	political	ADJ
issue-855	22	14	will	will	NOUN
issue-855	22	15	and	and	CCONJ
issue-855	22	16	to	to	PART
issue-855	22	17	use	use	VERB
issue-855	22	18	the	the	DET
issue-855	22	19	latest	late	ADJ
issue-855	22	20	technologies	technology	NOUN
issue-855	22	21	.	.	PUNCT
issue-855	23	1	key	key	ADJ
issue-855	23	2	words	word	NOUN
issue-855	23	3	:	:	PUNCT
issue-855	23	4	corrupt	corrupt	ADJ
issue-855	23	5	assets	asset	NOUN
issue-855	23	6	,	,	PUNCT
issue-855	23	7	asset	asset	NOUN
issue-855	23	8	recovery	recovery	NOUN
issue-855	23	9	offices	office	NOUN
issue-855	23	10	(	(	PUNCT
issue-855	23	11	aro	aro	NOUN
issue-855	23	12	)	)	PUNCT
issue-855	23	13	,	,	PUNCT
issue-855	23	14	transnational	transnational	ADJ
issue-855	23	15	crime	crime	NOUN
issue-855	23	16	,	,	PUNCT
issue-855	23	17	international	international	ADJ
issue-855	23	18	agreements	agreement	NOUN
issue-855	23	19	.	.	PUNCT
issue-855	24	1	jel	jel	PROPN
issue-855	24	2	classification	classification	PROPN
issue-855	24	3	:	:	PUNCT
issue-855	24	4	o10	o10	NOUN
issue-855	24	5	,	,	PUNCT
issue-855	24	6	o17	o17	NOUN
issue-855	24	7	,	,	PUNCT
issue-855	24	8	o50	o50	PROPN
issue-855	24	9	1	1	NUM
issue-855	24	10	.	.	PUNCT
issue-855	25	1	introduction	introduction	NOUN
issue-855	25	2	the	the	DET
issue-855	25	3	global	global	ADJ
issue-855	25	4	spread	spread	NOUN
issue-855	25	5	of	of	ADP
issue-855	25	6	modern	modern	ADJ
issue-855	25	7	technologies	technology	NOUN
issue-855	25	8	,	,	PUNCT
issue-855	25	9	such	such	ADJ
issue-855	25	10	as	as	ADP
issue-855	25	11	the	the	DET
issue-855	25	12	internet	internet	NOUN
issue-855	25	13	,	,	PUNCT
issue-855	25	14	mobile	mobile	ADJ
issue-855	25	15	communications	communication	NOUN
issue-855	25	16	,	,	PUNCT
issue-855	25	17	and	and	CCONJ
issue-855	25	18	the	the	DET
issue-855	25	19	international	international	ADJ
issue-855	25	20	banking	banking	NOUN
issue-855	25	21	system	system	NOUN
issue-855	25	22	has	have	AUX
issue-855	25	23	made	make	VERB
issue-855	25	24	national	national	ADJ
issue-855	25	25	borders	border	NOUN
issue-855	25	26	more	more	ADV
issue-855	25	27	vulnerable	vulnerable	ADJ
issue-855	25	28	.	.	PUNCT
issue-855	26	1	information	information	NOUN
issue-855	26	2	technology	technology	NOUN
issue-855	26	3	is	be	AUX
issue-855	26	4	widely	widely	ADV
issue-855	26	5	used	use	VERB
issue-855	26	6	by	by	ADP
issue-855	26	7	organized	organize	VERB
issue-855	26	8	criminal	criminal	ADJ
issue-855	26	9	groups	group	NOUN
issue-855	26	10	as	as	ADP
issue-855	26	11	a	a	DET
issue-855	26	12	means	means	NOUN
issue-855	26	13	of	of	ADP
issue-855	26	14	preparing	prepare	VERB
issue-855	26	15	and	and	CCONJ
issue-855	26	16	arranging	arrange	VERB
issue-855	26	17	economic	economic	ADJ
issue-855	26	18	crimes	crime	NOUN
issue-855	26	19	.	.	PUNCT
issue-855	27	1	the	the	DET
issue-855	27	2	latest	late	ADJ
issue-855	27	3	information	information	NOUN
issue-855	27	4	technologies	technology	NOUN
issue-855	27	5	give	give	VERB
issue-855	27	6	members	member	NOUN
issue-855	27	7	of	of	ADP
issue-855	27	8	transnational	transnational	ADJ
issue-855	27	9	criminal	criminal	ADJ
issue-855	27	10	organizations	organization	NOUN
issue-855	27	11	the	the	DET
issue-855	27	12	opportunity	opportunity	NOUN
issue-855	27	13	to	to	PART
issue-855	27	14	ensure	ensure	VERB
issue-855	27	15	their	their	PRON
issue-855	27	16	anonymity	anonymity	NOUN
issue-855	27	17	at	at	ADP
issue-855	27	18	risk	risk	NOUN
issue-855	27	19	,	,	PUNCT
issue-855	27	20	as	as	ADV
issue-855	27	21	well	well	ADV
issue-855	27	22	as	as	ADP
issue-855	27	23	to	to	PART
issue-855	27	24	involve	involve	VERB
issue-855	27	25	more	more	ADJ
issue-855	27	26	people	people	NOUN
issue-855	27	27	in	in	ADP
issue-855	27	28	criminal	criminal	ADJ
issue-855	27	29	activities	activity	NOUN
issue-855	27	30	and	and	CCONJ
issue-855	27	31	never	never	ADV
issue-855	27	32	be	be	AUX
issue-855	27	33	exposed	expose	VERB
issue-855	27	34	.	.	PUNCT
issue-855	28	1	the	the	DET
issue-855	28	2	largescale	largescale	NOUN
issue-855	28	3	withdrawal	withdrawal	NOUN
issue-855	28	4	of	of	ADP
issue-855	28	5	funds	fund	NOUN
issue-855	28	6	by	by	ADP
issue-855	28	7	corrupt	corrupt	ADJ
issue-855	28	8	officials	official	NOUN
issue-855	28	9	from	from	ADP
issue-855	28	10	developing	develop	VERB
issue-855	28	11	countries	country	NOUN
issue-855	28	12	has	have	AUX
issue-855	28	13	created	create	VERB
issue-855	28	14	conditions	condition	NOUN
issue-855	28	15	for	for	ADP
issue-855	28	16	budget	budget	NOUN
issue-855	28	17	deficits	deficit	NOUN
issue-855	28	18	increase	increase	VERB
issue-855	28	19	,	,	PUNCT
issue-855	28	20	financial	financial	ADJ
issue-855	28	21	imbalances	imbalance	NOUN
issue-855	28	22	,	,	PUNCT
issue-855	28	23	depletion	depletion	NOUN
issue-855	28	24	of	of	ADP
issue-855	28	25	international	international	ADJ
issue-855	28	26	reserves	reserve	NOUN
issue-855	28	27	,	,	PUNCT
issue-855	28	28	deepening	deepen	VERB
issue-855	28	29	internal	internal	ADJ
issue-855	28	30	and	and	CCONJ
issue-855	28	31	external	external	ADJ
issue-855	28	32	imbalances	imbalance	NOUN
issue-855	28	33	,	,	PUNCT
issue-855	28	34	and	and	CCONJ
issue-855	28	35	growing	grow	VERB
issue-855	28	36	social	social	ADJ
issue-855	28	37	stratification	stratification	NOUN
issue-855	28	38	in	in	ADP
issue-855	28	39	these	these	DET
issue-855	28	40	countries	country	NOUN
issue-855	28	41	.	.	PUNCT
issue-855	29	1	corrupt	corrupt	ADJ
issue-855	29	2	acts	act	NOUN
issue-855	29	3	and	and	CCONJ
issue-855	29	4	crimes	crime	NOUN
issue-855	29	5	related	relate	VERB
issue-855	29	6	to	to	ADP
issue-855	29	7	abuse	abuse	NOUN
issue-855	29	8	of	of	ADP
issue-855	29	9	power	power	NOUN
issue-855	29	10	or	or	CCONJ
issue-855	29	11	official	official	ADJ
issue-855	29	12	position	position	NOUN
issue-855	29	13	are	be	AUX
issue-855	29	14	usually	usually	ADV
issue-855	29	15	accompanied	accompany	VERB
issue-855	29	16	by	by	ADP
issue-855	29	17	baltic	baltic	PROPN
issue-855	29	18	journal	journal	PROPN
issue-855	29	19	of	of	ADP
issue-855	29	20	economic	economic	ADJ
issue-855	29	21	studies	study	NOUN
issue-855	29	22	36	36	NUM
issue-855	29	23	vol	vol	NOUN
issue-855	29	24	.	.	PROPN
issue-855	30	1	6	6	NUM
issue-855	30	2	,	,	PUNCT
issue-855	30	3	no	no	INTJ
issue-855	30	4	.	.	NOUN
issue-855	30	5	4	4	NUM
issue-855	30	6	,	,	PUNCT
issue-855	30	7	2020	2020	NUM
issue-855	30	8	the	the	DET
issue-855	30	9	withdrawal	withdrawal	NOUN
issue-855	30	10	of	of	ADP
issue-855	30	11	acquired	acquire	VERB
issue-855	30	12	funds	fund	NOUN
issue-855	30	13	abroad	abroad	ADV
issue-855	30	14	.	.	PUNCT
issue-855	31	1	the	the	DET
issue-855	31	2	inability	inability	NOUN
issue-855	31	3	or	or	CCONJ
issue-855	31	4	lack	lack	NOUN
issue-855	31	5	of	of	ADP
issue-855	31	6	interest	interest	NOUN
issue-855	31	7	of	of	ADP
issue-855	31	8	the	the	DET
issue-855	31	9	authorities	authority	NOUN
issue-855	31	10	as	as	ADP
issue-855	31	11	for	for	ADP
issue-855	31	12	the	the	DET
issue-855	31	13	search	search	NOUN
issue-855	31	14	of	of	ADP
issue-855	31	15	such	such	ADJ
issue-855	31	16	funds	fund	NOUN
issue-855	31	17	in	in	ADP
issue-855	31	18	order	order	NOUN
issue-855	31	19	to	to	PART
issue-855	31	20	recover	recover	VERB
issue-855	31	21	them	they	PRON
issue-855	31	22	for	for	ADP
issue-855	31	23	the	the	DET
issue-855	31	24	benefit	benefit	NOUN
issue-855	31	25	of	of	ADP
issue-855	31	26	the	the	DET
issue-855	31	27	citizens	citizen	NOUN
issue-855	31	28	leads	lead	VERB
issue-855	31	29	to	to	ADP
issue-855	31	30	impunity	impunity	NOUN
issue-855	31	31	for	for	ADP
issue-855	31	32	corruption	corruption	NOUN
issue-855	31	33	.	.	PUNCT
issue-855	32	1	the	the	DET
issue-855	32	2	specifics	specific	NOUN
issue-855	32	3	of	of	ADP
issue-855	32	4	corruption	corruption	NOUN
issue-855	32	5	crimes	crime	NOUN
issue-855	32	6	imply	imply	VERB
issue-855	32	7	the	the	DET
issue-855	32	8	need	need	NOUN
issue-855	32	9	to	to	PART
issue-855	32	10	transfer	transfer	VERB
issue-855	32	11	the	the	DET
issue-855	32	12	criminal	criminal	ADJ
issue-855	32	13	proceeds	proceed	NOUN
issue-855	32	14	,	,	PUNCT
issue-855	32	15	which	which	PRON
issue-855	32	16	is	be	AUX
issue-855	32	17	why	why	SCONJ
issue-855	32	18	such	such	ADJ
issue-855	32	19	crimes	crime	NOUN
issue-855	32	20	often	often	ADV
issue-855	32	21	reach	reach	VERB
issue-855	32	22	international	international	ADJ
issue-855	32	23	scales	scale	NOUN
issue-855	32	24	,	,	PUNCT
issue-855	32	25	and	and	CCONJ
issue-855	32	26	the	the	DET
issue-855	32	27	recovery	recovery	NOUN
issue-855	32	28	of	of	ADP
issue-855	32	29	these	these	DET
issue-855	32	30	funds	fund	NOUN
issue-855	32	31	becomes	become	VERB
issue-855	32	32	a	a	DET
issue-855	32	33	matter	matter	NOUN
issue-855	32	34	for	for	ADP
issue-855	32	35	several	several	ADJ
issue-855	32	36	states	state	NOUN
issue-855	32	37	.	.	PUNCT
issue-855	33	1	therefore	therefore	ADV
issue-855	33	2	,	,	PUNCT
issue-855	33	3	international	international	ADJ
issue-855	33	4	cooperation	cooperation	NOUN
issue-855	33	5	in	in	ADP
issue-855	33	6	the	the	DET
issue-855	33	7	recovery	recovery	NOUN
issue-855	33	8	of	of	ADP
issue-855	33	9	funds	fund	NOUN
issue-855	33	10	received	receive	VERB
issue-855	33	11	from	from	ADP
issue-855	33	12	corruption	corruption	NOUN
issue-855	33	13	crimes	crime	NOUN
issue-855	33	14	and	and	CCONJ
issue-855	33	15	withdrawn	withdraw	VERB
issue-855	33	16	from	from	ADP
issue-855	33	17	the	the	DET
issue-855	33	18	state	state	NOUN
issue-855	33	19	becomes	become	VERB
issue-855	33	20	so	so	ADV
issue-855	33	21	much	much	ADV
issue-855	33	22	important	important	ADJ
issue-855	33	23	.	.	PUNCT
issue-855	34	1	world	world	NOUN
issue-855	34	2	experience	experience	NOUN
issue-855	34	3	in	in	ADP
issue-855	34	4	the	the	DET
issue-855	34	5	recovery	recovery	NOUN
issue-855	34	6	of	of	ADP
issue-855	34	7	assets	asset	NOUN
issue-855	34	8	lost	lose	VERB
issue-855	34	9	by	by	ADP
issue-855	34	10	states	state	NOUN
issue-855	34	11	as	as	ADP
issue-855	34	12	a	a	DET
issue-855	34	13	result	result	NOUN
issue-855	34	14	of	of	ADP
issue-855	34	15	corruption	corruption	NOUN
issue-855	34	16	crimes	crime	NOUN
issue-855	34	17	shows	show	VERB
issue-855	34	18	that	that	SCONJ
issue-855	34	19	a	a	DET
issue-855	34	20	successful	successful	ADJ
issue-855	34	21	recovery	recovery	NOUN
issue-855	34	22	of	of	ADP
issue-855	34	23	assets	asset	NOUN
issue-855	34	24	requires	require	VERB
issue-855	34	25	compliance	compliance	NOUN
issue-855	34	26	with	with	ADP
issue-855	34	27	a	a	DET
issue-855	34	28	number	number	NOUN
issue-855	34	29	of	of	ADP
issue-855	34	30	conditions	condition	NOUN
issue-855	34	31	set	set	VERB
issue-855	34	32	by	by	ADP
issue-855	34	33	the	the	DET
issue-855	34	34	international	international	ADJ
issue-855	34	35	center	center	NOUN
issue-855	34	36	for	for	ADP
issue-855	34	37	the	the	DET
issue-855	34	38	recovery	recovery	NOUN
issue-855	34	39	of	of	ADP
issue-855	34	40	assets	asset	NOUN
issue-855	34	41	of	of	ADP
issue-855	34	42	the	the	DET
issue-855	34	43	basel	basel	PROPN
issue-855	34	44	institute	institute	PROPN
issue-855	34	45	on	on	ADP
issue-855	34	46	governance	governance	NOUN
issue-855	34	47	,	,	PUNCT
issue-855	34	48	2014	2014	NUM
issue-855	34	49	.	.	PUNCT
issue-855	35	1	following	follow	VERB
issue-855	35	2	the	the	DET
issue-855	35	3	g20	g20	NOUN
issue-855	35	4	summit	summit	NOUN
issue-855	35	5	in	in	ADP
issue-855	35	6	hangzhou	hangzhou	PROPN
issue-855	35	7	,	,	PUNCT
issue-855	35	8	people	people	NOUN
issue-855	35	9	’s	’s	PART
issue-855	35	10	republic	republic	NOUN
issue-855	35	11	of	of	ADP
issue-855	35	12	china	china	PROPN
issue-855	35	13	,	,	PUNCT
issue-855	35	14	on	on	ADP
issue-855	35	15	september	september	PROPN
issue-855	35	16	4	4	NUM
issue-855	35	17	-	-	SYM
issue-855	35	18	5	5	NUM
issue-855	35	19	,	,	PUNCT
issue-855	35	20	2016	2016	NUM
issue-855	35	21	,	,	PUNCT
issue-855	35	22	the	the	DET
issue-855	35	23	heads	head	NOUN
issue-855	35	24	of	of	ADP
issue-855	35	25	states	state	NOUN
issue-855	35	26	adopted	adopt	VERB
issue-855	35	27	a	a	DET
issue-855	35	28	communiqué	communiqué	NOUN
issue-855	35	29	(	(	PUNCT
issue-855	35	30	g20	g20	NOUN
issue-855	35	31	leaders	leader	NOUN
issue-855	35	32	’	’	PART
issue-855	35	33	communiqué	communiqué	NOUN
issue-855	35	34	,	,	PUNCT
issue-855	35	35	2016	2016	NUM
issue-855	35	36	)	)	PUNCT
issue-855	35	37	agreeing	agree	VERB
issue-855	35	38	,	,	PUNCT
issue-855	35	39	inter	inter	PROPN
issue-855	35	40	alia	alia	NOUN
issue-855	35	41	,	,	PUNCT
issue-855	35	42	to	to	PART
issue-855	35	43	develop	develop	VERB
issue-855	35	44	a	a	DET
issue-855	35	45	concept	concept	NOUN
issue-855	35	46	aimed	aim	VERB
issue-855	35	47	at	at	ADP
issue-855	35	48	ensuring	ensure	VERB
issue-855	35	49	sustainable	sustainable	ADJ
issue-855	35	50	balanced	balanced	ADJ
issue-855	35	51	growth	growth	NOUN
issue-855	35	52	of	of	ADP
issue-855	35	53	the	the	DET
issue-855	35	54	world	world	NOUN
issue-855	35	55	economy	economy	NOUN
issue-855	35	56	;	;	PUNCT
issue-855	35	57	to	to	PART
issue-855	35	58	increase	increase	VERB
issue-855	35	59	cooperation	cooperation	NOUN
issue-855	35	60	in	in	ADP
issue-855	35	61	the	the	DET
issue-855	35	62	fight	fight	NOUN
issue-855	35	63	against	against	ADP
issue-855	35	64	corruption	corruption	NOUN
issue-855	35	65	,	,	PUNCT
issue-855	35	66	as	as	ADV
issue-855	35	67	well	well	ADV
issue-855	35	68	as	as	ADP
issue-855	35	69	to	to	PART
issue-855	35	70	follow	follow	VERB
issue-855	35	71	the	the	DET
issue-855	35	72	principles	principle	NOUN
issue-855	35	73	of	of	ADP
issue-855	35	74	assistance	assistance	NOUN
issue-855	35	75	in	in	ADP
issue-855	35	76	the	the	DET
issue-855	35	77	search	search	NOUN
issue-855	35	78	for	for	ADP
issue-855	35	79	corrupt	corrupt	ADJ
issue-855	35	80	officials	official	NOUN
issue-855	35	81	and	and	CCONJ
issue-855	35	82	assets	asset	NOUN
issue-855	35	83	recovery	recovery	NOUN
issue-855	35	84	.	.	PUNCT
issue-855	36	1	it	it	PRON
issue-855	36	2	should	should	AUX
issue-855	36	3	be	be	AUX
issue-855	36	4	noted	note	VERB
issue-855	36	5	that	that	SCONJ
issue-855	36	6	over	over	ADP
issue-855	36	7	the	the	DET
issue-855	36	8	past	past	ADJ
issue-855	36	9	four	four	NUM
issue-855	36	10	years	year	NOUN
issue-855	36	11	,	,	PUNCT
issue-855	36	12	some	some	DET
issue-855	36	13	countries	country	NOUN
issue-855	36	14	,	,	PUNCT
issue-855	36	15	such	such	ADJ
issue-855	36	16	as	as	ADP
issue-855	36	17	ukraine	ukraine	NOUN
issue-855	36	18	,	,	PUNCT
issue-855	36	19	have	have	AUX
issue-855	36	20	established	establish	VERB
issue-855	36	21	special	special	ADJ
issue-855	36	22	bodies	body	NOUN
issue-855	36	23	to	to	PART
issue-855	36	24	search	search	VERB
issue-855	36	25	for	for	ADP
issue-855	36	26	and	and	CCONJ
issue-855	36	27	manage	manage	VERB
issue-855	36	28	assets	asset	NOUN
issue-855	36	29	,	,	PUNCT
issue-855	36	30	but	but	CCONJ
issue-855	36	31	not	not	PART
issue-855	36	32	all	all	PRON
issue-855	36	33	of	of	ADP
issue-855	36	34	them	they	PRON
issue-855	36	35	show	show	VERB
issue-855	36	36	high	high	ADJ
issue-855	36	37	efficiency	efficiency	NOUN
issue-855	36	38	.	.	PUNCT
issue-855	37	1	therefore	therefore	ADV
issue-855	37	2	,	,	PUNCT
issue-855	37	3	the	the	DET
issue-855	37	4	topic	topic	NOUN
issue-855	37	5	of	of	ADP
issue-855	37	6	the	the	DET
issue-855	37	7	article	article	NOUN
issue-855	37	8	is	be	AUX
issue-855	37	9	high	high	ADJ
issue-855	37	10	on	on	ADP
issue-855	37	11	the	the	DET
issue-855	37	12	agenda	agenda	NOUN
issue-855	37	13	in	in	ADP
issue-855	37	14	the	the	DET
issue-855	37	15	context	context	NOUN
issue-855	37	16	of	of	ADP
issue-855	37	17	identifying	identify	VERB
issue-855	37	18	certain	certain	ADJ
issue-855	37	19	issues	issue	NOUN
issue-855	37	20	that	that	PRON
issue-855	37	21	prevent	prevent	VERB
issue-855	37	22	some	some	DET
issue-855	37	23	states	state	NOUN
issue-855	37	24	to	to	PART
issue-855	37	25	achieve	achieve	VERB
issue-855	37	26	real	real	ADJ
issue-855	37	27	results	result	NOUN
issue-855	37	28	in	in	ADP
issue-855	37	29	the	the	DET
issue-855	37	30	assets	asset	NOUN
issue-855	37	31	recovery	recovery	NOUN
issue-855	37	32	that	that	PRON
issue-855	37	33	were	be	AUX
issue-855	37	34	withdrawn	withdraw	VERB
issue-855	37	35	from	from	ADP
issue-855	37	36	the	the	DET
issue-855	37	37	states	state	NOUN
issue-855	37	38	by	by	ADP
issue-855	37	39	oligarchs	oligarch	NOUN
issue-855	37	40	.	.	PUNCT
issue-855	38	1	at	at	ADP
issue-855	38	2	the	the	DET
issue-855	38	3	same	same	ADJ
issue-855	38	4	time	time	NOUN
issue-855	38	5	,	,	PUNCT
issue-855	38	6	it	it	PRON
issue-855	38	7	is	be	AUX
issue-855	38	8	important	important	ADJ
issue-855	38	9	to	to	PART
issue-855	38	10	analyze	analyze	VERB
issue-855	38	11	international	international	ADJ
issue-855	38	12	documents	document	NOUN
issue-855	38	13	that	that	PRON
issue-855	38	14	regulate	regulate	VERB
issue-855	38	15	cooperation	cooperation	NOUN
issue-855	38	16	between	between	ADP
issue-855	38	17	states	state	NOUN
issue-855	38	18	and	and	CCONJ
issue-855	38	19	the	the	DET
issue-855	38	20	process	process	NOUN
issue-855	38	21	of	of	ADP
issue-855	38	22	corrupt	corrupt	ADJ
issue-855	38	23	assets	asset	NOUN
issue-855	38	24	recovery	recovery	NOUN
issue-855	38	25	,	,	PUNCT
issue-855	38	26	which	which	PRON
issue-855	38	27	are	be	AUX
issue-855	38	28	not	not	PART
issue-855	38	29	always	always	ADV
issue-855	38	30	effective	effective	ADJ
issue-855	38	31	.	.	PUNCT
issue-855	39	1	the	the	DET
issue-855	39	2	novelty	novelty	NOUN
issue-855	39	3	of	of	ADP
issue-855	39	4	the	the	DET
issue-855	39	5	study	study	NOUN
issue-855	39	6	is	be	AUX
issue-855	39	7	to	to	PART
issue-855	39	8	identify	identify	VERB
issue-855	39	9	the	the	DET
issue-855	39	10	reasons	reason	NOUN
issue-855	39	11	for	for	ADP
issue-855	39	12	the	the	DET
issue-855	39	13	ineffectiveness	ineffectiveness	NOUN
issue-855	39	14	of	of	ADP
issue-855	39	15	the	the	DET
issue-855	39	16	abovementioned	abovementioned	ADJ
issue-855	39	17	process	process	NOUN
issue-855	39	18	,	,	PUNCT
issue-855	39	19	and	and	CCONJ
issue-855	39	20	provide	provide	VERB
issue-855	39	21	recommendations	recommendation	NOUN
issue-855	39	22	for	for	ADP
issue-855	39	23	the	the	DET
issue-855	39	24	application	application	NOUN
issue-855	39	25	of	of	ADP
issue-855	39	26	specific	specific	ADJ
issue-855	39	27	practical	practical	ADJ
issue-855	39	28	measures	measure	NOUN
issue-855	39	29	at	at	ADP
issue-855	39	30	both	both	CCONJ
issue-855	39	31	national	national	ADJ
issue-855	39	32	and	and	CCONJ
issue-855	39	33	international	international	ADJ
issue-855	39	34	levels	level	NOUN
issue-855	39	35	.	.	PUNCT
issue-855	40	1	2	2	X
issue-855	40	2	.	.	X
issue-855	40	3	legal	legal	ADJ
issue-855	40	4	and	and	CCONJ
issue-855	40	5	practical	practical	ADJ
issue-855	40	6	issues	issue	NOUN
issue-855	40	7	as	as	ADP
issue-855	40	8	for	for	ADP
issue-855	40	9	recovering	recover	VERB
issue-855	40	10	corrupt	corrupt	ADJ
issue-855	40	11	assets	asset	NOUN
issue-855	40	12	in	in	ADP
issue-855	40	13	the	the	DET
issue-855	40	14	world	world	NOUN
issue-855	40	15	criminal	criminal	ADJ
issue-855	40	16	-	-	PUNCT
issue-855	40	17	legal	legal	ADJ
issue-855	40	18	issues	issue	NOUN
issue-855	40	19	of	of	ADP
issue-855	40	20	illegal	illegal	ADJ
issue-855	40	21	enrichment	enrichment	NOUN
issue-855	40	22	were	be	AUX
issue-855	40	23	the	the	DET
issue-855	40	24	subject	subject	NOUN
issue-855	40	25	of	of	ADP
issue-855	40	26	research	research	NOUN
issue-855	40	27	of	of	ADP
issue-855	40	28	o.	o.	PROPN
issue-855	40	29	o.	o.	PROPN
issue-855	40	30	knyzhenko	knyzhenko	PROPN
issue-855	40	31	,	,	PUNCT
issue-855	40	32	d.	d.	PROPN
issue-855	40	33	g.	g.	PROPN
issue-855	40	34	mykhailenko	mykhailenko	PROPN
issue-855	40	35	,	,	PUNCT
issue-855	40	36	v.	v.	ADP
issue-855	40	37	м	м	X
issue-855	40	38	.	.	PUNCT
issue-855	40	39	borkov	borkov	PROPN
issue-855	40	40	.	.	PUNCT
issue-855	41	1	such	such	ADJ
issue-855	41	2	scholars	scholar	NOUN
issue-855	41	3	as	as	ADP
issue-855	41	4	s.	s.	PROPN
issue-855	41	5	chernyavsky	chernyavsky	PROPN
issue-855	41	6	,	,	PUNCT
issue-855	41	7	v.	v.	ADP
issue-855	41	8	nekrasov	nekrasov	NOUN
issue-855	41	9	,	,	PUNCT
issue-855	41	10	a.	a.	NOUN
issue-855	41	11	titko	titko	PROPN
issue-855	41	12	,	,	PUNCT
issue-855	41	13	l.	l.	PROPN
issue-855	41	14	gray	gray	PROPN
issue-855	41	15	,	,	PUNCT
issue-855	41	16	k.	k.	PROPN
issue-855	41	17	hansen	hansen	PROPN
issue-855	41	18	,	,	PUNCT
issue-855	41	19	p.	p.	PROPN
issue-855	41	20	recica	recica	NOUN
issue-855	41	21	-	-	PUNCT
issue-855	41	22	kirkbride	kirkbride	PROPN
issue-855	41	23	,	,	PUNCT
issue-855	41	24	l.	l.	PROPN
issue-855	41	25	mills	mills	PROPN
issue-855	41	26	,	,	PUNCT
issue-855	41	27	and	and	CCONJ
issue-855	41	28	others	other	NOUN
issue-855	41	29	,	,	PUNCT
issue-855	41	30	covered	cover	VERB
issue-855	41	31	the	the	DET
issue-855	41	32	issues	issue	NOUN
issue-855	41	33	of	of	ADP
issue-855	41	34	search	search	NOUN
issue-855	41	35	for	for	ADP
issue-855	41	36	and	and	CCONJ
issue-855	41	37	recovery	recovery	NOUN
issue-855	41	38	of	of	ADP
issue-855	41	39	corrupt	corrupt	ADJ
issue-855	41	40	assets	asset	NOUN
issue-855	41	41	in	in	ADP
issue-855	41	42	their	their	PRON
issue-855	41	43	works	work	NOUN
issue-855	41	44	.	.	PUNCT
issue-855	42	1	the	the	DET
issue-855	42	2	authors	author	NOUN
issue-855	42	3	of	of	ADP
issue-855	42	4	the	the	DET
issue-855	42	5	article	article	NOUN
issue-855	42	6	express	express	VERB
issue-855	42	7	their	their	PRON
issue-855	42	8	sincere	sincere	ADJ
issue-855	42	9	gratitude	gratitude	NOUN
issue-855	42	10	to	to	ADP
issue-855	42	11	the	the	DET
issue-855	42	12	scientists	scientist	NOUN
issue-855	42	13	and	and	CCONJ
issue-855	42	14	researchers	researcher	NOUN
issue-855	42	15	mentioned	mention	VERB
issue-855	42	16	herein	herein	NOUN
issue-855	42	17	,	,	PUNCT
issue-855	42	18	thanks	thank	NOUN
issue-855	42	19	to	to	ADP
issue-855	42	20	whom	whom	PRON
issue-855	42	21	it	it	PRON
issue-855	42	22	became	become	VERB
issue-855	42	23	possible	possible	ADJ
issue-855	42	24	to	to	PART
issue-855	42	25	obtain	obtain	VERB
issue-855	42	26	the	the	DET
issue-855	42	27	presented	present	VERB
issue-855	42	28	results	result	NOUN
issue-855	42	29	.	.	PUNCT
issue-855	43	1	however	however	ADV
issue-855	43	2	,	,	PUNCT
issue-855	43	3	the	the	DET
issue-855	43	4	problem	problem	NOUN
issue-855	43	5	still	still	ADV
issue-855	43	6	has	have	VERB
issue-855	43	7	many	many	ADJ
issue-855	43	8	blind	blind	ADJ
issue-855	43	9	spots	spot	NOUN
issue-855	43	10	.	.	PUNCT
issue-855	44	1	evidence	evidence	NOUN
issue-855	44	2	of	of	ADP
issue-855	44	3	this	this	PRON
issue-855	44	4	is	be	AUX
issue-855	44	5	ongoing	ongoing	ADJ
issue-855	44	6	criminal	criminal	ADJ
issue-855	44	7	proceedings	proceeding	NOUN
issue-855	44	8	as	as	ADP
issue-855	44	9	for	for	ADP
issue-855	44	10	the	the	DET
issue-855	44	11	illegal	illegal	ADJ
issue-855	44	12	withdrawal	withdrawal	NOUN
issue-855	44	13	of	of	ADP
issue-855	44	14	corrupt	corrupt	ADJ
issue-855	44	15	assets	asset	NOUN
issue-855	44	16	from	from	ADP
issue-855	44	17	developing	develop	VERB
issue-855	44	18	countries	country	NOUN
issue-855	44	19	,	,	PUNCT
issue-855	44	20	which	which	PRON
issue-855	44	21	have	have	AUX
issue-855	44	22	been	be	AUX
issue-855	44	23	reviewing	review	VERB
issue-855	44	24	by	by	ADP
issue-855	44	25	the	the	DET
issue-855	44	26	jurisdictions	jurisdiction	NOUN
issue-855	44	27	of	of	ADP
issue-855	44	28	the	the	DET
issue-855	44	29	united	united	PROPN
issue-855	44	30	states	states	PROPN
issue-855	44	31	and	and	CCONJ
issue-855	44	32	european	european	ADJ
issue-855	44	33	countries	country	NOUN
issue-855	44	34	for	for	ADP
issue-855	44	35	decades	decade	NOUN
issue-855	44	36	already	already	ADV
issue-855	44	37	.	.	PUNCT
issue-855	45	1	measures	measure	NOUN
issue-855	45	2	aimed	aim	VERB
issue-855	45	3	at	at	ADP
issue-855	45	4	reducing	reduce	VERB
issue-855	45	5	the	the	DET
issue-855	45	6	level	level	NOUN
issue-855	45	7	of	of	ADP
issue-855	45	8	the	the	DET
issue-855	45	9	shadow	shadow	NOUN
issue-855	45	10	economy	economy	NOUN
issue-855	45	11	,	,	PUNCT
issue-855	45	12	protecting	protect	VERB
issue-855	45	13	social	social	ADJ
issue-855	45	14	infrastructure	infrastructure	NOUN
issue-855	45	15	from	from	ADP
issue-855	45	16	criminal	criminal	ADJ
issue-855	45	17	encroachment	encroachment	NOUN
issue-855	45	18	,	,	PUNCT
issue-855	45	19	are	be	AUX
issue-855	45	20	applied	apply	VERB
issue-855	45	21	in	in	ADP
issue-855	45	22	most	most	ADV
issue-855	45	23	developed	develop	VERB
issue-855	45	24	eu	eu	PROPN
issue-855	45	25	countries	country	NOUN
issue-855	45	26	.	.	PUNCT
issue-855	46	1	for	for	ADP
issue-855	46	2	example	example	NOUN
issue-855	46	3	,	,	PUNCT
issue-855	46	4	in	in	ADP
issue-855	46	5	2011	2011	NUM
issue-855	46	6	,	,	PUNCT
issue-855	46	7	switzerland	switzerland	PROPN
issue-855	46	8	passed	pass	VERB
issue-855	46	9	the	the	DET
issue-855	46	10	act	act	NOUN
issue-855	46	11	federal	federal	ADJ
issue-855	46	12	restitution	restitution	NOUN
issue-855	46	13	of	of	ADP
issue-855	46	14	illicit	illicit	ADJ
issue-855	46	15	assets	asset	NOUN
issue-855	46	16	of	of	ADP
issue-855	46	17	politically	politically	ADV
issue-855	46	18	exposed	expose	VERB
issue-855	46	19	persons	person	NOUN
issue-855	46	20	obtained	obtain	VERB
issue-855	46	21	by	by	ADP
issue-855	46	22	unlawful	unlawful	ADJ
issue-855	46	23	means	mean	NOUN
issue-855	46	24	,	,	PUNCT
issue-855	46	25	to	to	PART
issue-855	46	26	overcome	overcome	VERB
issue-855	46	27	a	a	DET
issue-855	46	28	number	number	NOUN
issue-855	46	29	of	of	ADP
issue-855	46	30	barriers	barrier	NOUN
issue-855	46	31	that	that	PRON
issue-855	46	32	had	have	AUX
issue-855	46	33	emerged	emerge	VERB
issue-855	46	34	in	in	ADP
issue-855	46	35	high	high	ADJ
issue-855	46	36	-	-	PUNCT
issue-855	46	37	profile	profile	NOUN
issue-855	46	38	cases	case	NOUN
issue-855	46	39	(	(	PUNCT
issue-855	46	40	e.g.	e.g.	ADV
issue-855	46	41	,	,	PUNCT
issue-855	46	42	mobutu	mobutu	ADJ
issue-855	46	43	,	,	PUNCT
issue-855	46	44	duvalier	duvalier	PROPN
issue-855	46	45	)	)	PUNCT
issue-855	46	46	.	.	PUNCT
issue-855	47	1	it	it	PRON
issue-855	47	2	governs	govern	VERB
issue-855	47	3	the	the	DET
issue-855	47	4	freezing	freezing	NOUN
issue-855	47	5	,	,	PUNCT
issue-855	47	6	forfeiture	forfeiture	NOUN
issue-855	47	7	,	,	PUNCT
issue-855	47	8	and	and	CCONJ
issue-855	47	9	restitution	restitution	NOUN
issue-855	47	10	of	of	ADP
issue-855	47	11	the	the	DET
issue-855	47	12	assets	asset	NOUN
issue-855	47	13	of	of	ADP
issue-855	47	14	politically	politically	ADV
issue-855	47	15	exposed	expose	VERB
issue-855	47	16	persons	person	NOUN
issue-855	47	17	(	(	PUNCT
issue-855	47	18	peps	pep	NOUN
issue-855	47	19	)	)	PUNCT
issue-855	47	20	and	and	CCONJ
issue-855	47	21	their	their	PRON
issue-855	47	22	close	close	ADJ
issue-855	47	23	associates	associate	NOUN
issue-855	47	24	in	in	ADP
issue-855	47	25	cases	case	NOUN
issue-855	47	26	where	where	SCONJ
issue-855	47	27	a	a	DET
issue-855	47	28	request	request	NOUN
issue-855	47	29	for	for	ADP
issue-855	47	30	mutual	mutual	ADJ
issue-855	47	31	assistance	assistance	NOUN
issue-855	47	32	in	in	ADP
issue-855	47	33	criminal	criminal	ADJ
issue-855	47	34	matters	matter	NOUN
issue-855	47	35	can	can	AUX
issue-855	47	36	not	not	PART
issue-855	47	37	succeed	succeed	VERB
issue-855	47	38	because	because	SCONJ
issue-855	47	39	of	of	ADP
issue-855	47	40	the	the	DET
issue-855	47	41	failure	failure	NOUN
issue-855	47	42	of	of	ADP
issue-855	47	43	the	the	DET
issue-855	47	44	judicial	judicial	ADJ
issue-855	47	45	system	system	NOUN
issue-855	47	46	in	in	ADP
issue-855	47	47	the	the	DET
issue-855	47	48	requesting	request	VERB
issue-855	47	49	state	state	NOUN
issue-855	47	50	.	.	PUNCT
issue-855	48	1	there	there	PRON
issue-855	48	2	is	be	VERB
issue-855	48	3	no	no	DET
issue-855	48	4	need	need	NOUN
issue-855	48	5	for	for	ADP
issue-855	48	6	a	a	DET
issue-855	48	7	conviction	conviction	NOUN
issue-855	48	8	of	of	ADP
issue-855	48	9	the	the	DET
issue-855	48	10	pep	pep	NOUN
issue-855	48	11	in	in	ADP
issue-855	48	12	his	his	PRON
issue-855	48	13	or	or	CCONJ
issue-855	48	14	her	her	PRON
issue-855	48	15	jurisdiction	jurisdiction	NOUN
issue-855	48	16	of	of	ADP
issue-855	48	17	origin	origin	NOUN
issue-855	48	18	,	,	PUNCT
issue-855	48	19	and	and	CCONJ
issue-855	48	20	the	the	DET
issue-855	48	21	law	law	NOUN
issue-855	48	22	provides	provide	VERB
issue-855	48	23	for	for	ADP
issue-855	48	24	a	a	DET
issue-855	48	25	presumption	presumption	NOUN
issue-855	48	26	of	of	ADP
issue-855	48	27	the	the	DET
issue-855	48	28	illicit	illicit	ADJ
issue-855	48	29	nature	nature	NOUN
issue-855	48	30	of	of	ADP
issue-855	48	31	assets	asset	NOUN
issue-855	48	32	in	in	ADP
issue-855	48	33	cases	case	NOUN
issue-855	48	34	where	where	SCONJ
issue-855	48	35	the	the	DET
issue-855	48	36	enrichment	enrichment	NOUN
issue-855	48	37	of	of	ADP
issue-855	48	38	the	the	DET
issue-855	48	39	pep	pep	NOUN
issue-855	48	40	is	be	AUX
issue-855	48	41	clearly	clearly	ADV
issue-855	48	42	exorbitant	exorbitant	ADJ
issue-855	48	43	and	and	CCONJ
issue-855	48	44	the	the	DET
issue-855	48	45	degree	degree	NOUN
issue-855	48	46	of	of	ADP
issue-855	48	47	corruption	corruption	NOUN
issue-855	48	48	of	of	ADP
issue-855	48	49	the	the	DET
issue-855	48	50	state	state	NOUN
issue-855	48	51	or	or	CCONJ
issue-855	48	52	the	the	DET
issue-855	48	53	person	person	NOUN
issue-855	48	54	in	in	ADP
issue-855	48	55	question	question	NOUN
issue-855	48	56	is	be	AUX
issue-855	48	57	notoriously	notoriously	ADV
issue-855	48	58	great	great	ADJ
issue-855	48	59	(	(	PUNCT
issue-855	48	60	larissa	larissa	PROPN
issue-855	48	61	gray	gray	NOUN
issue-855	48	62	,	,	PUNCT
issue-855	48	63	kjetil	kjetil	PROPN
issue-855	48	64	hansen	hansen	PROPN
issue-855	48	65	,	,	PUNCT
issue-855	48	66	pranvera	pranvera	NOUN
issue-855	48	67	recica	recica	NOUN
issue-855	48	68	-	-	PUNCT
issue-855	48	69	kirkbride	kirkbride	NOUN
issue-855	48	70	,	,	PUNCT
issue-855	48	71	linnea	linnea	PROPN
issue-855	48	72	mills	mills	PROPN
issue-855	48	73	,	,	PUNCT
issue-855	48	74	2014	2014	NUM
issue-855	48	75	)	)	PUNCT
issue-855	48	76	.	.	PUNCT
issue-855	49	1	duvalier	duvalier	PROPN
issue-855	49	2	law	law	PROPN
issue-855	49	3	has	have	AUX
issue-855	49	4	radically	radically	ADV
issue-855	49	5	changed	change	VERB
issue-855	49	6	the	the	DET
issue-855	49	7	situation	situation	NOUN
issue-855	49	8	with	with	ADP
issue-855	49	9	the	the	DET
issue-855	49	10	issuance	issuance	NOUN
issue-855	49	11	of	of	ADP
issue-855	49	12	corrupt	corrupt	ADJ
issue-855	49	13	politicians	politician	NOUN
issue-855	49	14	’	'	PUNCT
issue-855	49	15	funds	fund	NOUN
issue-855	49	16	who	who	PRON
issue-855	49	17	keep	keep	VERB
issue-855	49	18	money	money	NOUN
issue-855	49	19	in	in	ADP
issue-855	49	20	swiss	swiss	ADJ
issue-855	49	21	banks	bank	NOUN
issue-855	49	22	(	(	PUNCT
issue-855	49	23	antikorruptsioner	antikorruptsioner	NOUN
issue-855	49	24	,	,	PUNCT
issue-855	49	25	2009	2009	NUM
issue-855	49	26	)	)	PUNCT
issue-855	49	27	.	.	PUNCT
issue-855	50	1	according	accord	VERB
issue-855	50	2	to	to	ADP
issue-855	50	3	duvalier	duvalier	PROPN
issue-855	50	4	law	law	NOUN
issue-855	50	5	,	,	PUNCT
issue-855	50	6	the	the	DET
issue-855	50	7	procedure	procedure	NOUN
issue-855	50	8	for	for	ADP
issue-855	50	9	issuing	issue	VERB
issue-855	50	10	money	money	NOUN
issue-855	50	11	from	from	ADP
issue-855	50	12	switzerland	switzerland	PROPN
issue-855	50	13	has	have	AUX
issue-855	50	14	been	be	AUX
issue-855	50	15	significantly	significantly	ADV
issue-855	50	16	simplified	simplify	VERB
issue-855	50	17	.	.	PUNCT
issue-855	51	1	since	since	SCONJ
issue-855	51	2	then	then	ADV
issue-855	51	3	,	,	PUNCT
issue-855	51	4	the	the	DET
issue-855	51	5	account	account	NOUN
issue-855	51	6	holder	holder	NOUN
issue-855	51	7	,	,	PUNCT
issue-855	51	8	whose	whose	DET
issue-855	51	9	money	money	NOUN
issue-855	51	10	foreign	foreign	ADJ
issue-855	51	11	law	law	NOUN
issue-855	51	12	enforcement	enforcement	NOUN
issue-855	51	13	agencies	agency	NOUN
issue-855	51	14	require	require	VERB
issue-855	51	15	to	to	PART
issue-855	51	16	be	be	AUX
issue-855	51	17	issued	issue	VERB
issue-855	51	18	,	,	PUNCT
issue-855	51	19	must	must	AUX
issue-855	51	20	prove	prove	VERB
issue-855	51	21	the	the	DET
issue-855	51	22	legality	legality	NOUN
issue-855	51	23	of	of	ADP
issue-855	51	24	his	his	PRON
issue-855	51	25	assets	asset	NOUN
issue-855	51	26	.	.	PUNCT
issue-855	52	1	if	if	SCONJ
issue-855	52	2	the	the	DET
issue-855	52	3	level	level	NOUN
issue-855	52	4	of	of	ADP
issue-855	52	5	corruption	corruption	NOUN
issue-855	52	6	in	in	ADP
issue-855	52	7	the	the	DET
issue-855	52	8	country	country	NOUN
issue-855	52	9	of	of	ADP
issue-855	52	10	origin	origin	NOUN
issue-855	52	11	of	of	ADP
issue-855	52	12	the	the	DET
issue-855	52	13	official	official	NOUN
issue-855	52	14	is	be	AUX
issue-855	52	15	high	high	ADJ
issue-855	52	16	and	and	CCONJ
issue-855	52	17	the	the	DET
issue-855	52	18	source	source	NOUN
issue-855	52	19	of	of	ADP
issue-855	52	20	his	his	PRON
issue-855	52	21	or	or	CCONJ
issue-855	52	22	her	her	PRON
issue-855	52	23	income	income	NOUN
issue-855	52	24	is	be	AUX
issue-855	52	25	not	not	PART
issue-855	52	26	established	establish	VERB
issue-855	52	27	,	,	PUNCT
issue-855	52	28	the	the	DET
issue-855	52	29	swiss	swiss	ADJ
issue-855	52	30	authorities	authority	NOUN
issue-855	52	31	can	can	AUX
issue-855	52	32	seize	seize	VERB
issue-855	52	33	his	his	PRON
issue-855	52	34	or	or	CCONJ
issue-855	52	35	her	her	PRON
issue-855	52	36	accounts	account	NOUN
issue-855	52	37	and	and	CCONJ
issue-855	52	38	confiscate	confiscate	VERB
issue-855	52	39	the	the	DET
issue-855	52	40	money	money	NOUN
issue-855	52	41	even	even	ADV
issue-855	52	42	without	without	ADP
issue-855	52	43	a	a	DET
issue-855	52	44	court	court	NOUN
issue-855	52	45	decision	decision	NOUN
issue-855	52	46	.	.	PUNCT
issue-855	53	1	the	the	DET
issue-855	53	2	new	new	ADJ
issue-855	53	3	duvalier	duvalier	PROPN
issue-855	53	4	law	law	NOUN
issue-855	53	5	was	be	AUX
issue-855	53	6	successfully	successfully	ADV
issue-855	53	7	applied	apply	VERB
issue-855	53	8	in	in	ADP
issue-855	53	9	february	february	PROPN
issue-855	53	10	2011	2011	NUM
issue-855	53	11	against	against	ADP
issue-855	53	12	leader	leader	NOUN
issue-855	53	13	and	and	CCONJ
issue-855	53	14	dictator	dictator	NOUN
issue-855	53	15	of	of	ADP
issue-855	53	16	libya	libya	PROPN
issue-855	53	17	muammar	muammar	PROPN
issue-855	53	18	gaddafi	gaddafi	PROPN
issue-855	53	19	incumbent	incumbent	NOUN
issue-855	53	20	at	at	ADP
issue-855	53	21	that	that	DET
issue-855	53	22	time	time	NOUN
issue-855	53	23	(	(	PUNCT
issue-855	53	24	butusov	butusov	ADJ
issue-855	53	25	,	,	PUNCT
issue-855	53	26	2011	2011	NUM
issue-855	53	27	)	)	PUNCT
issue-855	53	28	.	.	PUNCT
issue-855	54	1	there	there	PRON
issue-855	54	2	are	be	VERB
issue-855	54	3	already	already	ADV
issue-855	54	4	glimpses	glimpse	NOUN
issue-855	54	5	of	of	ADP
issue-855	54	6	hope	hope	NOUN
issue-855	54	7	in	in	ADP
issue-855	54	8	the	the	DET
issue-855	54	9	world	world	NOUN
issue-855	54	10	in	in	ADP
issue-855	54	11	counteracting	counteract	VERB
issue-855	54	12	corrupt	corrupt	ADJ
issue-855	54	13	crimes	crime	NOUN
issue-855	54	14	committed	commit	VERB
issue-855	54	15	by	by	ADP
issue-855	54	16	multinational	multinational	ADJ
issue-855	54	17	corporations	corporation	NOUN
issue-855	54	18	.	.	PUNCT
issue-855	55	1	as	as	ADP
issue-855	55	2	an	an	DET
issue-855	55	3	example	example	NOUN
issue-855	55	4	,	,	PUNCT
issue-855	55	5	one	one	PRON
issue-855	55	6	can	can	AUX
issue-855	55	7	recall	recall	VERB
issue-855	55	8	the	the	DET
issue-855	55	9	uk	uk	PROPN
issue-855	55	10	bribery	bribery	NOUN
issue-855	55	11	act	act	NOUN
issue-855	55	12	of	of	ADP
issue-855	55	13	2011	2011	NUM
issue-855	55	14	,	,	PUNCT
issue-855	55	15	as	as	ADV
issue-855	55	16	well	well	ADV
issue-855	55	17	as	as	ADP
issue-855	55	18	the	the	DET
issue-855	55	19	foreign	foreign	ADJ
issue-855	55	20	corrupt	corrupt	ADJ
issue-855	55	21	practices	practice	NOUN
issue-855	55	22	act	act	NOUN
issue-855	55	23	of	of	ADP
issue-855	55	24	the	the	DET
issue-855	55	25	usa	usa	PROPN
issue-855	55	26	of	of	ADP
issue-855	55	27	1977	1977	NUM
issue-855	55	28	(	(	PUNCT
issue-855	55	29	busol	busol	NOUN
issue-855	55	30	,	,	PUNCT
issue-855	55	31	2017	2017	NUM
issue-855	55	32	)	)	PUNCT
issue-855	55	33	.	.	PUNCT
issue-855	56	1	this	this	DET
issue-855	56	2	act	act	NOUN
issue-855	56	3	applies	apply	VERB
issue-855	56	4	to	to	ADP
issue-855	56	5	all	all	DET
issue-855	56	6	companies	company	NOUN
issue-855	56	7	located	locate	VERB
issue-855	56	8	and	and	CCONJ
issue-855	56	9	operating	operate	VERB
issue-855	56	10	in	in	ADP
issue-855	56	11	the	the	DET
issue-855	56	12	united	united	ADJ
issue-855	56	13	kingdom	kingdom	NOUN
issue-855	56	14	of	of	ADP
issue-855	56	15	great	great	ADJ
issue-855	56	16	britain	britain	PROPN
issue-855	56	17	.	.	PUNCT
issue-855	57	1	all	all	DET
issue-855	57	2	foreign	foreign	ADJ
issue-855	57	3	companies	company	NOUN
issue-855	57	4	doing	do	VERB
issue-855	57	5	business	business	NOUN
issue-855	57	6	in	in	ADP
issue-855	57	7	this	this	DET
issue-855	57	8	country	country	NOUN
issue-855	57	9	(	(	PUNCT
issue-855	57	10	regardless	regardless	ADV
issue-855	57	11	of	of	ADP
issue-855	57	12	their	their	PRON
issue-855	57	13	place	place	NOUN
issue-855	57	14	of	of	ADP
issue-855	57	15	official	official	ADJ
issue-855	57	16	registration	registration	NOUN
issue-855	57	17	)	)	PUNCT
issue-855	57	18	also	also	ADV
issue-855	57	19	fall	fall	VERB
issue-855	57	20	under	under	ADP
issue-855	57	21	the	the	DET
issue-855	57	22	application	application	NOUN
issue-855	57	23	of	of	ADP
issue-855	57	24	this	this	DET
issue-855	57	25	act	act	NOUN
issue-855	57	26	.	.	PUNCT
issue-855	58	1	thus	thus	ADV
issue-855	58	2	,	,	PUNCT
issue-855	58	3	with	with	ADP
issue-855	58	4	the	the	DET
issue-855	58	5	entry	entry	NOUN
issue-855	58	6	of	of	ADP
issue-855	58	7	the	the	DET
issue-855	58	8	act	act	NOUN
issue-855	58	9	into	into	ADP
issue-855	58	10	force	force	NOUN
issue-855	58	11	,	,	PUNCT
issue-855	58	12	british	british	ADJ
issue-855	58	13	and	and	CCONJ
issue-855	58	14	non	non	ADJ
issue-855	58	15	-	-	ADJ
issue-855	58	16	british	british	ADJ
issue-855	58	17	companies	company	NOUN
issue-855	58	18	conducting	conduct	VERB
issue-855	58	19	commercial	commercial	ADJ
issue-855	58	20	transactions	transaction	NOUN
issue-855	58	21	in	in	ADP
issue-855	58	22	the	the	DET
issue-855	58	23	united	united	ADJ
issue-855	58	24	kingdom	kingdom	PROPN
issue-855	58	25	that	that	PRON
issue-855	58	26	are	be	AUX
issue-855	58	27	located	locate	VERB
issue-855	58	28	in	in	ADP
issue-855	58	29	other	other	ADJ
issue-855	58	30	states	state	NOUN
issue-855	58	31	will	will	AUX
issue-855	58	32	have	have	VERB
issue-855	58	33	to	to	PART
issue-855	58	34	demonstrate	demonstrate	VERB
issue-855	58	35	adequate	adequate	ADJ
issue-855	58	36	anti	anti	ADJ
issue-855	58	37	-	-	ADJ
issue-855	58	38	corruption	corruption	ADJ
issue-855	58	39	procedures	procedure	NOUN
issue-855	58	40	that	that	PRON
issue-855	58	41	meet	meet	VERB
issue-855	58	42	the	the	DET
issue-855	58	43	requirements	requirement	NOUN
issue-855	58	44	of	of	ADP
issue-855	58	45	the	the	DET
issue-855	58	46	act	act	NOUN
issue-855	58	47	(	(	PUNCT
issue-855	58	48	bribery	bribery	NOUN
issue-855	58	49	act	act	NOUN
issue-855	58	50	,	,	PUNCT
issue-855	58	51	2010	2010	NUM
issue-855	58	52	)	)	PUNCT
issue-855	58	53	.	.	PUNCT
issue-855	59	1	the	the	DET
issue-855	59	2	experience	experience	NOUN
issue-855	59	3	of	of	ADP
issue-855	59	4	states	state	NOUN
issue-855	59	5	that	that	PRON
issue-855	59	6	have	have	AUX
issue-855	59	7	dealt	deal	VERB
issue-855	59	8	with	with	ADP
issue-855	59	9	the	the	DET
issue-855	59	10	resonant	resonant	ADJ
issue-855	59	11	facts	fact	NOUN
issue-855	59	12	of	of	ADP
issue-855	59	13	the	the	DET
issue-855	59	14	withdrawal	withdrawal	NOUN
issue-855	59	15	of	of	ADP
issue-855	59	16	assets	asset	NOUN
issue-855	59	17	acquired	acquire	VERB
issue-855	59	18	as	as	ADP
issue-855	59	19	a	a	DET
issue-855	59	20	result	result	NOUN
issue-855	59	21	of	of	ADP
issue-855	59	22	abuse	abuse	NOUN
issue-855	59	23	of	of	ADP
issue-855	59	24	power	power	NOUN
issue-855	59	25	or	or	CCONJ
issue-855	59	26	commitment	commitment	NOUN
issue-855	59	27	of	of	ADP
issue-855	59	28	corruption	corruption	NOUN
issue-855	59	29	crimes	crime	NOUN
issue-855	59	30	shows	show	VERB
issue-855	59	31	that	that	SCONJ
issue-855	59	32	the	the	DET
issue-855	59	33	recovery	recovery	NOUN
issue-855	59	34	of	of	ADP
issue-855	59	35	such	such	ADJ
issue-855	59	36	assets	asset	NOUN
issue-855	59	37	is	be	AUX
issue-855	59	38	quite	quite	ADV
issue-855	59	39	baltic	baltic	ADJ
issue-855	59	40	journal	journal	NOUN
issue-855	59	41	of	of	ADP
issue-855	59	42	economic	economic	ADJ
issue-855	59	43	studies	study	NOUN
issue-855	59	44	37	37	NUM
issue-855	59	45	vol	vol	NOUN
issue-855	59	46	.	.	PROPN
issue-855	60	1	6	6	NUM
issue-855	60	2	,	,	PUNCT
issue-855	60	3	no	no	INTJ
issue-855	60	4	.	.	NOUN
issue-855	60	5	4	4	NUM
issue-855	60	6	,	,	PUNCT
issue-855	60	7	2020	2020	NUM
issue-855	60	8	a	a	DET
issue-855	60	9	difficult	difficult	ADJ
issue-855	60	10	task	task	NOUN
issue-855	60	11	.	.	PUNCT
issue-855	61	1	thus	thus	ADV
issue-855	61	2	,	,	PUNCT
issue-855	61	3	the	the	DET
issue-855	61	4	states	state	NOUN
issue-855	61	5	of	of	ADP
issue-855	61	6	the	the	DET
issue-855	61	7	arab	arab	ADJ
issue-855	61	8	region	region	NOUN
issue-855	61	9	,	,	PUNCT
issue-855	61	10	which	which	PRON
issue-855	61	11	got	get	AUX
issue-855	61	12	rid	rid	VERB
issue-855	61	13	of	of	ADP
issue-855	61	14	the	the	DET
issue-855	61	15	dictatorship	dictatorship	NOUN
issue-855	61	16	by	by	ADP
issue-855	61	17	holding	hold	VERB
issue-855	61	18	the	the	DET
issue-855	61	19	socalled	socalled	ADJ
issue-855	61	20	arab	arab	PROPN
issue-855	61	21	spring	spring	PROPN
issue-855	61	22	,	,	PUNCT
issue-855	61	23	had	have	VERB
issue-855	61	24	high	high	ADJ
issue-855	61	25	expectations	expectation	NOUN
issue-855	61	26	as	as	ADP
issue-855	61	27	for	for	ADP
issue-855	61	28	recovery	recovery	NOUN
issue-855	61	29	of	of	ADP
issue-855	61	30	funds	fund	NOUN
issue-855	61	31	gained	gain	VERB
issue-855	61	32	as	as	ADP
issue-855	61	33	the	the	DET
issue-855	61	34	corrupt	corrupt	ADJ
issue-855	61	35	revenues	revenue	NOUN
issue-855	61	36	of	of	ADP
issue-855	61	37	these	these	DET
issue-855	61	38	regimes	regime	NOUN
issue-855	61	39	.	.	PUNCT
issue-855	62	1	the	the	DET
issue-855	62	2	data	datum	NOUN
issue-855	62	3	in	in	ADP
issue-855	62	4	table	table	NOUN
issue-855	62	5	1	1	NUM
issue-855	62	6	illustrate	illustrate	VERB
issue-855	62	7	the	the	DET
issue-855	62	8	ratio	ratio	NOUN
issue-855	62	9	of	of	ADP
issue-855	62	10	withdrawn	withdraw	VERB
issue-855	62	11	,	,	PUNCT
issue-855	62	12	frozen	frozen	ADJ
issue-855	62	13	and	and	CCONJ
issue-855	62	14	recovered	recovered	ADJ
issue-855	62	15	assets	asset	NOUN
issue-855	62	16	in	in	ADP
issue-855	62	17	tunisia	tunisia	PROPN
issue-855	62	18	,	,	PUNCT
issue-855	62	19	egypt	egypt	PROPN
issue-855	62	20	and	and	CCONJ
issue-855	62	21	nigeria	nigeria	PROPN
issue-855	62	22	.	.	PUNCT
issue-855	63	1	table	table	NOUN
issue-855	63	2	1	1	NUM
issue-855	63	3	the	the	DET
issue-855	63	4	ratio	ratio	NOUN
issue-855	63	5	of	of	ADP
issue-855	63	6	withdrawn	withdraw	VERB
issue-855	63	7	,	,	PUNCT
issue-855	63	8	frozen	frozen	ADJ
issue-855	63	9	and	and	CCONJ
issue-855	63	10	recovered	recovered	ADJ
issue-855	63	11	assets	asset	NOUN
issue-855	63	12	of	of	ADP
issue-855	63	13	the	the	DET
issue-855	63	14	states	state	NOUN
issue-855	63	15	of	of	ADP
issue-855	63	16	the	the	DET
issue-855	63	17	arab	arab	ADJ
issue-855	63	18	region	region	NOUN
issue-855	63	19	country	country	NOUN
issue-855	63	20	and	and	CCONJ
issue-855	63	21	name	name	NOUN
issue-855	63	22	of	of	ADP
issue-855	63	23	the	the	DET
issue-855	63	24	former	former	ADJ
issue-855	63	25	leader	leader	NOUN
issue-855	63	26	withdrawn	withdraw	VERB
issue-855	63	27	assets	asset	NOUN
issue-855	63	28	,	,	PUNCT
issue-855	63	29	billion	billion	NUM
issue-855	63	30	dollars	dollar	NOUN
issue-855	63	31	blocked	block	VERB
issue-855	63	32	on	on	ADP
issue-855	63	33	accounts	account	NOUN
issue-855	63	34	in	in	ADP
issue-855	63	35	foreign	foreign	ADJ
issue-855	63	36	banks	bank	NOUN
issue-855	63	37	,	,	PUNCT
issue-855	63	38	billion	billion	NUM
issue-855	63	39	dollars	dollar	NOUN
issue-855	63	40	recovered	recover	VERB
issue-855	63	41	assets	asset	NOUN
issue-855	63	42	,	,	PUNCT
issue-855	63	43	billion	billion	NUM
issue-855	63	44	dollars	dollar	NOUN
issue-855	63	45	tunisia	tunisia	PROPN
issue-855	63	46	,	,	PUNCT
issue-855	63	47	ben	ben	PROPN
issue-855	63	48	ali	ali	PROPN
issue-855	63	49	5	5	NUM
issue-855	63	50	5	5	NUM
issue-855	63	51	0.3	0.3	NUM
issue-855	63	52	egypt	egypt	PROPN
issue-855	63	53	,	,	PUNCT
issue-855	63	54	hosni	hosni	PROPN
issue-855	63	55	mubarak	mubarak	PROPN
issue-855	63	56	70	70	NUM
issue-855	63	57	1	1	NUM
issue-855	63	58	2	2	NUM
issue-855	63	59	nigeria	nigeria	PROPN
issue-855	63	60	,	,	PUNCT
issue-855	63	61	sani	sani	PROPN
issue-855	63	62	abacha	abacha	PROPN
issue-855	63	63	4	4	NUM
issue-855	63	64	0.7	0.7	NUM
issue-855	63	65	0.7	0.7	NUM
issue-855	63	66	a	a	DET
issue-855	63	67	matter	matter	NOUN
issue-855	63	68	of	of	ADP
issue-855	63	69	organization	organization	NOUN
issue-855	63	70	of	of	ADP
issue-855	63	71	the	the	DET
issue-855	63	72	use	use	NOUN
issue-855	63	73	of	of	ADP
issue-855	63	74	these	these	DET
issue-855	63	75	recovered	recover	VERB
issue-855	63	76	funds	fund	NOUN
issue-855	63	77	has	have	AUX
issue-855	63	78	become	become	VERB
issue-855	63	79	quite	quite	ADV
issue-855	63	80	a	a	DET
issue-855	63	81	challenging	challenging	ADJ
issue-855	63	82	issue	issue	NOUN
issue-855	63	83	.	.	PUNCT
issue-855	64	1	thus	thus	ADV
issue-855	64	2	,	,	PUNCT
issue-855	64	3	in	in	ADP
issue-855	64	4	nigeria	nigeria	PROPN
issue-855	64	5	,	,	PUNCT
issue-855	64	6	the	the	DET
issue-855	64	7	funds	fund	NOUN
issue-855	64	8	were	be	AUX
issue-855	64	9	returned	return	VERB
issue-855	64	10	directly	directly	ADV
issue-855	64	11	to	to	ADP
issue-855	64	12	the	the	DET
issue-855	64	13	state	state	NOUN
issue-855	64	14	budget	budget	NOUN
issue-855	64	15	of	of	ADP
issue-855	64	16	nigeria	nigeria	PROPN
issue-855	64	17	.	.	PUNCT
issue-855	65	1	at	at	ADP
issue-855	65	2	the	the	DET
issue-855	65	3	same	same	ADJ
issue-855	65	4	time	time	NOUN
issue-855	65	5	,	,	PUNCT
issue-855	65	6	some	some	PRON
issue-855	65	7	of	of	ADP
issue-855	65	8	the	the	DET
issue-855	65	9	supporters	supporter	NOUN
issue-855	65	10	of	of	ADP
issue-855	65	11	the	the	DET
issue-855	65	12	previous	previous	ADJ
issue-855	65	13	government	government	NOUN
issue-855	65	14	were	be	AUX
issue-855	65	15	still	still	ADV
issue-855	65	16	in	in	ADP
issue-855	65	17	power	power	NOUN
issue-855	65	18	.	.	PUNCT
issue-855	66	1	therefore	therefore	ADV
issue-855	66	2	,	,	PUNCT
issue-855	66	3	the	the	DET
issue-855	66	4	practice	practice	NOUN
issue-855	66	5	of	of	ADP
issue-855	66	6	using	use	VERB
issue-855	66	7	corrupt	corrupt	ADJ
issue-855	66	8	assets	asset	NOUN
issue-855	66	9	remained	remain	VERB
issue-855	66	10	,	,	PUNCT
issue-855	66	11	while	while	SCONJ
issue-855	66	12	non	non	ADJ
issue-855	66	13	-	-	ADJ
issue-855	66	14	governmental	governmental	ADJ
issue-855	66	15	organizations	organization	NOUN
issue-855	66	16	did	do	AUX
issue-855	66	17	not	not	PART
issue-855	66	18	have	have	VERB
issue-855	66	19	a	a	DET
issue-855	66	20	significant	significant	ADJ
issue-855	66	21	impact	impact	NOUN
issue-855	66	22	on	on	ADP
issue-855	66	23	the	the	DET
issue-855	66	24	distribution	distribution	NOUN
issue-855	66	25	of	of	ADP
issue-855	66	26	those	those	DET
issue-855	66	27	funds	fund	NOUN
issue-855	66	28	.	.	PUNCT
issue-855	67	1	as	as	ADP
issue-855	67	2	a	a	DET
issue-855	67	3	result	result	NOUN
issue-855	67	4	,	,	PUNCT
issue-855	67	5	many	many	ADJ
issue-855	67	6	cases	case	NOUN
issue-855	67	7	of	of	ADP
issue-855	67	8	misuse	misuse	NOUN
issue-855	67	9	of	of	ADP
issue-855	67	10	recovered	recovered	ADJ
issue-855	67	11	funds	fund	NOUN
issue-855	67	12	,	,	PUNCT
issue-855	67	13	purchases	purchase	NOUN
issue-855	67	14	from	from	ADP
issue-855	67	15	the	the	DET
issue-855	67	16	linked	link	VERB
issue-855	67	17	companies	company	NOUN
issue-855	67	18	,	,	PUNCT
issue-855	67	19	and	and	CCONJ
issue-855	67	20	other	other	ADJ
issue-855	67	21	abuses	abuse	NOUN
issue-855	67	22	were	be	AUX
issue-855	67	23	reported	report	VERB
issue-855	67	24	.	.	PUNCT
issue-855	68	1	we	we	PRON
issue-855	68	2	can	can	AUX
issue-855	68	3	recall	recall	VERB
issue-855	68	4	the	the	DET
issue-855	68	5	experience	experience	NOUN
issue-855	68	6	of	of	ADP
issue-855	68	7	recovering	recover	VERB
issue-855	68	8	assets	asset	NOUN
issue-855	68	9	by	by	ADP
issue-855	68	10	formation	formation	NOUN
issue-855	68	11	of	of	ADP
issue-855	68	12	non	non	ADJ
issue-855	68	13	-	-	ADJ
issue-855	68	14	governmental	governmental	ADJ
issue-855	68	15	funds	fund	NOUN
issue-855	68	16	under	under	ADP
issue-855	68	17	the	the	DET
issue-855	68	18	control	control	NOUN
issue-855	68	19	of	of	ADP
issue-855	68	20	the	the	DET
issue-855	68	21	international	international	ADJ
issue-855	68	22	observers	observer	NOUN
issue-855	68	23	.	.	PUNCT
issue-855	69	1	in	in	ADP
issue-855	69	2	this	this	DET
issue-855	69	3	way	way	NOUN
issue-855	69	4	,	,	PUNCT
issue-855	69	5	the	the	DET
issue-855	69	6	assets	asset	NOUN
issue-855	69	7	were	be	AUX
issue-855	69	8	recovered	recover	VERB
issue-855	69	9	in	in	ADP
issue-855	69	10	angola	angola	PROPN
issue-855	69	11	and	and	CCONJ
issue-855	69	12	peru	peru	PROPN
issue-855	69	13	.	.	PUNCT
issue-855	70	1	however	however	ADV
issue-855	70	2	,	,	PUNCT
issue-855	70	3	the	the	DET
issue-855	70	4	disadvantage	disadvantage	NOUN
issue-855	70	5	of	of	ADP
issue-855	70	6	such	such	DET
issue-855	70	7	a	a	DET
issue-855	70	8	system	system	NOUN
issue-855	70	9	is	be	AUX
issue-855	70	10	that	that	SCONJ
issue-855	70	11	it	it	PRON
issue-855	70	12	deprives	deprive	VERB
issue-855	70	13	the	the	DET
issue-855	70	14	governments	government	NOUN
issue-855	70	15	of	of	ADP
issue-855	70	16	such	such	ADJ
issue-855	70	17	states	state	NOUN
issue-855	70	18	of	of	ADP
issue-855	70	19	the	the	DET
issue-855	70	20	opportunity	opportunity	NOUN
issue-855	70	21	to	to	PART
issue-855	70	22	show	show	VERB
issue-855	70	23	political	political	ADJ
issue-855	70	24	will	will	NOUN
issue-855	70	25	to	to	PART
issue-855	70	26	recover	recover	VERB
issue-855	70	27	the	the	DET
issue-855	70	28	money	money	NOUN
issue-855	70	29	(	(	PUNCT
issue-855	70	30	analytical	analytical	ADJ
issue-855	70	31	note	note	NOUN
issue-855	70	32	,	,	PUNCT
issue-855	70	33	2019	2019	NUM
issue-855	70	34	)	)	PUNCT
issue-855	70	35	.	.	PUNCT
issue-855	71	1	3	3	X
issue-855	71	2	.	.	X
issue-855	71	3	issues	issue	NOUN
issue-855	71	4	of	of	ADP
issue-855	71	5	organization	organization	NOUN
issue-855	71	6	of	of	ADP
issue-855	71	7	international	international	ADJ
issue-855	71	8	cooperation	cooperation	NOUN
issue-855	71	9	of	of	ADP
issue-855	71	10	specialized	specialized	ADJ
issue-855	71	11	bodies	body	NOUN
issue-855	71	12	as	as	ADP
issue-855	71	13	for	for	ADP
issue-855	71	14	recovery	recovery	NOUN
issue-855	71	15	and	and	CCONJ
issue-855	71	16	asset	asset	NOUN
issue-855	71	17	management	management	NOUN
issue-855	71	18	the	the	DET
issue-855	71	19	following	follow	VERB
issue-855	71	20	national	national	ADJ
issue-855	71	21	agencies	agency	NOUN
issue-855	71	22	of	of	ADP
issue-855	71	23	the	the	DET
issue-855	71	24	world	world	NOUN
issue-855	71	25	community	community	NOUN
issue-855	71	26	on	on	ADP
issue-855	71	27	the	the	DET
issue-855	71	28	assets	asset	NOUN
issue-855	71	29	recovery	recovery	NOUN
issue-855	71	30	and	and	CCONJ
issue-855	71	31	management	management	NOUN
issue-855	71	32	derived	derive	VERB
issue-855	71	33	from	from	ADP
issue-855	71	34	corruption	corruption	NOUN
issue-855	71	35	and	and	CCONJ
issue-855	71	36	other	other	ADJ
issue-855	71	37	crimes	crime	NOUN
issue-855	71	38	,	,	PUNCT
issue-855	71	39	cooperate	cooperate	VERB
issue-855	71	40	with	with	ADP
issue-855	71	41	the	the	DET
issue-855	71	42	network	network	NOUN
issue-855	71	43	of	of	ADP
issue-855	71	44	investigations	investigation	NOUN
issue-855	71	45	connected	connect	VERB
issue-855	71	46	with	with	ADP
issue-855	71	47	incomes	income	NOUN
issue-855	71	48	recovery	recovery	NOUN
issue-855	71	49	gained	gain	VERB
issue-855	71	50	via	via	ADP
issue-855	71	51	corrupt	corrupt	ADJ
issue-855	71	52	or	or	CCONJ
issue-855	71	53	criminal	criminal	ADJ
issue-855	71	54	ways	way	NOUN
issue-855	71	55	,	,	PUNCT
issue-855	71	56	or	or	CCONJ
issue-855	71	57	any	any	DET
issue-855	71	58	other	other	ADJ
issue-855	71	59	criminal	criminal	ADJ
issue-855	71	60	income	income	NOUN
issue-855	71	61	in	in	ADP
issue-855	71	62	general	general	ADJ
issue-855	71	63	:	:	PUNCT
issue-855	71	64	the	the	DET
issue-855	71	65	stolen	steal	VERB
issue-855	71	66	asset	asset	NOUN
issue-855	71	67	recovery	recovery	NOUN
issue-855	71	68	initiative	initiative	NOUN
issue-855	71	69	(	(	PUNCT
issue-855	71	70	star	star	NOUN
issue-855	71	71	)	)	PUNCT
issue-855	71	72	and	and	CCONJ
issue-855	71	73	the	the	DET
issue-855	71	74	camden	camden	PROPN
issue-855	71	75	asset	asset	PROPN
issue-855	71	76	recovery	recovery	NOUN
issue-855	71	77	inter	inter	ADJ
issue-855	71	78	-	-	ADJ
issue-855	71	79	agency	agency	ADJ
issue-855	71	80	network	network	NOUN
issue-855	71	81	(	(	PUNCT
issue-855	71	82	carin	carin	NOUN
issue-855	71	83	)	)	PUNCT
issue-855	71	84	.	.	PUNCT
issue-855	72	1	one	one	PRON
issue-855	72	2	can	can	AUX
issue-855	72	3	also	also	ADV
issue-855	72	4	single	single	VERB
issue-855	72	5	out	out	ADP
issue-855	72	6	the	the	DET
issue-855	72	7	asset	asset	NOUN
issue-855	72	8	recovery	recovery	NOUN
issue-855	72	9	inter	inter	ADJ
issue-855	72	10	-	-	ADJ
issue-855	72	11	agency	agency	ADJ
issue-855	72	12	network	network	NOUN
issue-855	72	13	for	for	ADP
issue-855	72	14	southern	southern	PROPN
issue-855	72	15	africa	africa	PROPN
issue-855	72	16	(	(	PUNCT
issue-855	72	17	an	an	DET
issue-855	72	18	informal	informal	ADJ
issue-855	72	19	network	network	NOUN
issue-855	72	20	of	of	ADP
issue-855	72	21	south	south	ADJ
issue-855	72	22	african	african	ADJ
issue-855	72	23	police	police	NOUN
issue-855	72	24	and	and	CCONJ
issue-855	72	25	judicial	judicial	ADJ
issue-855	72	26	authorities	authority	NOUN
issue-855	72	27	confiscating	confiscate	VERB
issue-855	72	28	proceeds	proceed	NOUN
issue-855	72	29	of	of	ADP
issue-855	72	30	crime	crime	NOUN
issue-855	72	31	,	,	PUNCT
issue-855	72	32	which	which	PRON
issue-855	72	33	acts	act	VERB
issue-855	72	34	the	the	DET
issue-855	72	35	same	same	ADJ
issue-855	72	36	as	as	ADP
issue-855	72	37	carin	carin	NOUN
issue-855	72	38	)	)	PUNCT
issue-855	72	39	;	;	PUNCT
issue-855	72	40	arab	arab	ADJ
issue-855	72	41	anti	anti	ADJ
issue-855	72	42	-	-	ADJ
issue-855	72	43	corruption	corruption	ADJ
issue-855	72	44	and	and	CCONJ
issue-855	72	45	integrity	integrity	NOUN
issue-855	72	46	network	network	NOUN
issue-855	72	47	;	;	PUNCT
issue-855	72	48	the	the	DET
issue-855	72	49	iberoamerican	iberoamerican	ADJ
issue-855	72	50	network	network	NOUN
issue-855	72	51	of	of	ADP
issue-855	72	52	international	international	ADJ
issue-855	72	53	legal	legal	ADJ
issue-855	72	54	cooperation	cooperation	NOUN
issue-855	72	55	(	(	PUNCT
issue-855	72	56	information	information	NOUN
issue-855	72	57	exchange	exchange	NOUN
issue-855	72	58	network	network	NOUN
issue-855	72	59	)	)	PUNCT
issue-855	72	60	;	;	PUNCT
issue-855	72	61	the	the	DET
issue-855	72	62	organization	organization	NOUN
issue-855	72	63	of	of	ADP
issue-855	72	64	american	american	PROPN
issue-855	72	65	states	states	PROPN
issue-855	72	66	oas	oas	PROPN
issue-855	72	67	(	(	PUNCT
issue-855	72	68	verifies	verifie	NOUN
issue-855	72	69	and	and	CCONJ
issue-855	72	70	communicates	communicate	VERB
issue-855	72	71	with	with	ADP
issue-855	72	72	practitioners	practitioner	NOUN
issue-855	72	73	through	through	ADP
issue-855	72	74	a	a	DET
issue-855	72	75	secure	secure	ADJ
issue-855	72	76	computer	computer	NOUN
issue-855	72	77	system	system	NOUN
issue-855	72	78	)	)	PUNCT
issue-855	72	79	;	;	PUNCT
issue-855	72	80	the	the	DET
issue-855	72	81	european	european	ADJ
issue-855	72	82	judicial	judicial	ADJ
issue-855	72	83	network	network	NOUN
issue-855	72	84	(	(	PUNCT
issue-855	72	85	representatives	representative	NOUN
issue-855	72	86	of	of	ADP
issue-855	72	87	national	national	ADJ
issue-855	72	88	judicial	judicial	ADJ
issue-855	72	89	and	and	CCONJ
issue-855	72	90	prosecutorial	prosecutorial	ADJ
issue-855	72	91	bodies	body	NOUN
issue-855	72	92	being	be	AUX
issue-855	72	93	contact	contact	NOUN
issue-855	72	94	persons	person	NOUN
issue-855	72	95	for	for	ADP
issue-855	72	96	mutual	mutual	ADJ
issue-855	72	97	legal	legal	ADJ
issue-855	72	98	assistance	assistance	NOUN
issue-855	72	99	)	)	PUNCT
issue-855	72	100	;	;	PUNCT
issue-855	72	101	eurojust	eurojust	X
issue-855	72	102	(	(	PUNCT
issue-855	72	103	judges	judge	NOUN
issue-855	72	104	and	and	CCONJ
issue-855	72	105	prosecutors	prosecutor	NOUN
issue-855	72	106	from	from	ADP
issue-855	72	107	the	the	DET
issue-855	72	108	eu	eu	PROPN
issue-855	72	109	states	state	NOUN
issue-855	72	110	assisting	assist	VERB
issue-855	72	111	national	national	ADJ
issue-855	72	112	authorities	authority	NOUN
issue-855	72	113	in	in	ADP
issue-855	72	114	the	the	DET
issue-855	72	115	investigation	investigation	NOUN
issue-855	72	116	and	and	CCONJ
issue-855	72	117	prosecution	prosecution	NOUN
issue-855	72	118	of	of	ADP
issue-855	72	119	serious	serious	ADJ
issue-855	72	120	international	international	ADJ
issue-855	72	121	crimes	crime	NOUN
issue-855	72	122	(	(	PUNCT
issue-855	72	123	cherniavskyi	cherniavskyi	ADJ
issue-855	72	124	,	,	PUNCT
issue-855	72	125	nekrasov	nekrasov	NOUN
issue-855	72	126	,	,	PUNCT
issue-855	72	127	tytko	tytko	NOUN
issue-855	72	128	,	,	PUNCT
issue-855	72	129	2017	2017	NUM
issue-855	72	130	)	)	PUNCT
issue-855	72	131	.	.	PUNCT
issue-855	73	1	the	the	DET
issue-855	73	2	intergovernmental	intergovernmental	ADJ
issue-855	73	3	authority	authority	NOUN
issue-855	73	4	,	,	PUNCT
issue-855	73	5	which	which	PRON
issue-855	73	6	is	be	AUX
issue-855	73	7	responsible	responsible	ADJ
issue-855	73	8	for	for	ADP
issue-855	73	9	developing	develop	VERB
issue-855	73	10	and	and	CCONJ
issue-855	73	11	promoting	promote	VERB
issue-855	73	12	a	a	DET
issue-855	73	13	strategy	strategy	NOUN
issue-855	73	14	to	to	PART
issue-855	73	15	combat	combat	VERB
issue-855	73	16	money	money	NOUN
issue-855	73	17	laundering	laundering	NOUN
issue-855	73	18	at	at	ADP
issue-855	73	19	both	both	CCONJ
issue-855	73	20	the	the	DET
issue-855	73	21	national	national	ADJ
issue-855	73	22	and	and	CCONJ
issue-855	73	23	international	international	ADJ
issue-855	73	24	levels	level	NOUN
issue-855	73	25	,	,	PUNCT
issue-855	73	26	is	be	AUX
issue-855	73	27	the	the	DET
issue-855	73	28	financial	financial	ADJ
issue-855	73	29	action	action	NOUN
issue-855	73	30	task	task	NOUN
issue-855	73	31	force	force	NOUN
issue-855	73	32	(	(	PUNCT
issue-855	73	33	on	on	ADP
issue-855	73	34	money	money	NOUN
issue-855	73	35	laundering	laundering	NOUN
issue-855	73	36	)	)	PUNCT
issue-855	73	37	(	(	PUNCT
issue-855	73	38	fatf	fatf	PROPN
issue-855	73	39	)	)	PUNCT
issue-855	73	40	.	.	PUNCT
issue-855	74	1	the	the	DET
issue-855	74	2	fatf	fatf	NOUN
issue-855	74	3	is	be	AUX
issue-855	74	4	a	a	DET
issue-855	74	5	strategy	strategy	NOUN
issue-855	74	6	formation	formation	NOUN
issue-855	74	7	body	body	NOUN
issue-855	74	8	.	.	PUNCT
issue-855	75	1	the	the	DET
issue-855	75	2	fatf	fatf	NOUN
issue-855	75	3	recommendations	recommendation	NOUN
issue-855	75	4	are	be	AUX
issue-855	75	5	aimed	aim	VERB
issue-855	75	6	,	,	PUNCT
issue-855	75	7	firstly	firstly	ADV
issue-855	75	8	,	,	PUNCT
issue-855	75	9	at	at	ADP
issue-855	75	10	improving	improve	VERB
issue-855	75	11	the	the	DET
issue-855	75	12	legal	legal	ADJ
issue-855	75	13	system	system	NOUN
issue-855	75	14	in	in	ADP
issue-855	75	15	the	the	DET
issue-855	75	16	country	country	NOUN
issue-855	75	17	,	,	PUNCT
issue-855	75	18	secondly	secondly	ADV
issue-855	75	19	,	,	PUNCT
issue-855	75	20	at	at	ADP
issue-855	75	21	increasing	increase	VERB
issue-855	75	22	the	the	DET
issue-855	75	23	role	role	NOUN
issue-855	75	24	of	of	ADP
issue-855	75	25	financial	financial	ADJ
issue-855	75	26	and	and	CCONJ
issue-855	75	27	credit	credit	NOUN
issue-855	75	28	institutions	institution	NOUN
issue-855	75	29	in	in	ADP
issue-855	75	30	combating	combat	VERB
issue-855	75	31	money	money	NOUN
issue-855	75	32	laundering	laundering	NOUN
issue-855	75	33	,	,	PUNCT
issue-855	75	34	and	and	CCONJ
issue-855	75	35	thirdly	thirdly	ADV
issue-855	75	36	,	,	PUNCT
issue-855	75	37	at	at	ADP
issue-855	75	38	intensifying	intensify	VERB
issue-855	75	39	international	international	ADJ
issue-855	75	40	cooperation	cooperation	NOUN
issue-855	75	41	in	in	ADP
issue-855	75	42	this	this	DET
issue-855	75	43	sphere	sphere	NOUN
issue-855	75	44	.	.	PUNCT
issue-855	76	1	the	the	DET
issue-855	76	2	fatf	fatf	NOUN
issue-855	76	3	operates	operate	VERB
issue-855	76	4	two	two	NUM
issue-855	76	5	types	type	NOUN
issue-855	76	6	of	of	ADP
issue-855	76	7	the	the	DET
issue-855	76	8	lists	list	NOUN
issue-855	76	9	of	of	ADP
issue-855	76	10	countries	country	NOUN
issue-855	76	11	that	that	PRON
issue-855	76	12	evade	evade	VERB
issue-855	76	13	countermeasures	countermeasure	NOUN
issue-855	76	14	to	to	PART
issue-855	76	15	protect	protect	VERB
issue-855	76	16	the	the	DET
issue-855	76	17	global	global	ADJ
issue-855	76	18	financial	financial	ADJ
issue-855	76	19	system	system	NOUN
issue-855	76	20	from	from	ADP
issue-855	76	21	money	money	NOUN
issue-855	76	22	laundering	laundering	NOUN
issue-855	76	23	risks	risk	NOUN
issue-855	76	24	,	,	PUNCT
issue-855	76	25	namely	namely	ADV
issue-855	76	26	the	the	DET
issue-855	76	27	gray	gray	ADJ
issue-855	76	28	and	and	CCONJ
issue-855	76	29	black	black	ADJ
issue-855	76	30	lists	list	NOUN
issue-855	76	31	.	.	PUNCT
issue-855	77	1	without	without	ADP
issue-855	77	2	active	active	ADJ
issue-855	77	3	participation	participation	NOUN
issue-855	77	4	in	in	ADP
issue-855	77	5	the	the	DET
issue-855	77	6	process	process	NOUN
issue-855	77	7	of	of	ADP
issue-855	77	8	combating	combat	VERB
issue-855	77	9	money	money	NOUN
issue-855	77	10	laundering	laundering	NOUN
issue-855	77	11	by	by	ADP
issue-855	77	12	law	law	NOUN
issue-855	77	13	enforcement	enforcement	NOUN
issue-855	77	14	agencies	agency	NOUN
issue-855	77	15	of	of	ADP
issue-855	77	16	the	the	DET
issue-855	77	17	states	state	NOUN
issue-855	77	18	where	where	SCONJ
issue-855	77	19	such	such	DET
issue-855	77	20	a	a	DET
issue-855	77	21	crime	crime	NOUN
issue-855	77	22	has	have	AUX
issue-855	77	23	been	be	AUX
issue-855	77	24	committed	commit	VERB
issue-855	77	25	,	,	PUNCT
issue-855	77	26	it	it	PRON
issue-855	77	27	is	be	AUX
issue-855	77	28	problematic	problematic	ADJ
issue-855	77	29	to	to	PART
issue-855	77	30	identify	identify	VERB
issue-855	77	31	,	,	PUNCT
issue-855	77	32	freeze	freeze	VERB
issue-855	77	33	and	and	CCONJ
issue-855	77	34	confiscate	confiscate	VERB
issue-855	77	35	criminal	criminal	ADJ
issue-855	77	36	assets	asset	NOUN
issue-855	77	37	.	.	PUNCT
issue-855	78	1	therefore	therefore	ADV
issue-855	78	2	,	,	PUNCT
issue-855	78	3	law	law	NOUN
issue-855	78	4	enforcement	enforcement	NOUN
issue-855	78	5	agencies	agency	NOUN
issue-855	78	6	should	should	AUX
issue-855	78	7	respond	respond	VERB
issue-855	78	8	to	to	ADP
issue-855	78	9	illegal	illegal	ADJ
issue-855	78	10	actions	action	NOUN
issue-855	78	11	immediately	immediately	ADV
issue-855	78	12	.	.	PUNCT
issue-855	79	1	in	in	ADP
issue-855	79	2	order	order	NOUN
issue-855	79	3	to	to	PART
issue-855	79	4	analyze	analyze	VERB
issue-855	79	5	any	any	DET
issue-855	79	6	situation	situation	NOUN
issue-855	79	7	quickly	quickly	ADV
issue-855	79	8	and	and	CCONJ
issue-855	79	9	accurately	accurately	ADV
issue-855	79	10	,	,	PUNCT
issue-855	79	11	they	they	PRON
issue-855	79	12	should	should	AUX
issue-855	79	13	have	have	VERB
issue-855	79	14	a	a	DET
issue-855	79	15	very	very	ADV
issue-855	79	16	large	large	ADJ
issue-855	79	17	volume	volume	NOUN
issue-855	79	18	of	of	ADP
issue-855	79	19	information	information	NOUN
issue-855	79	20	about	about	ADP
issue-855	79	21	crime	crime	NOUN
issue-855	79	22	both	both	CCONJ
issue-855	79	23	locally	locally	ADV
issue-855	79	24	and	and	CCONJ
issue-855	79	25	internationally	internationally	ADV
issue-855	79	26	(	(	PUNCT
issue-855	79	27	harbovskyi	harbovskyi	PROPN
issue-855	79	28	,	,	PUNCT
issue-855	79	29	2006	2006	NUM
issue-855	79	30	)	)	PUNCT
issue-855	79	31	.	.	PUNCT
issue-855	80	1	in	in	ADP
issue-855	80	2	this	this	DET
issue-855	80	3	context	context	NOUN
issue-855	80	4	,	,	PUNCT
issue-855	80	5	the	the	DET
issue-855	80	6	egmont	egmont	PROPN
issue-855	80	7	group	group	NOUN
issue-855	80	8	,	,	PUNCT
issue-855	80	9	an	an	DET
issue-855	80	10	association	association	NOUN
issue-855	80	11	of	of	ADP
issue-855	80	12	127	127	NUM
issue-855	80	13	financial	financial	ADJ
issue-855	80	14	intelligence	intelligence	NOUN
issue-855	80	15	units	unit	NOUN
issue-855	80	16	(	(	PUNCT
issue-855	80	17	fius	fius	NOUN
issue-855	80	18	)	)	PUNCT
issue-855	80	19	from	from	ADP
issue-855	80	20	around	around	ADP
issue-855	80	21	the	the	DET
issue-855	80	22	world	world	NOUN
issue-855	80	23	,	,	PUNCT
issue-855	80	24	has	have	AUX
issue-855	80	25	agreed	agree	VERB
issue-855	80	26	to	to	PART
issue-855	80	27	provide	provide	VERB
issue-855	80	28	financial	financial	ADJ
issue-855	80	29	intelligence	intelligence	NOUN
issue-855	80	30	to	to	PART
issue-855	80	31	help	help	VERB
issue-855	80	32	each	each	DET
issue-855	80	33	other	other	ADJ
issue-855	80	34	investigate	investigate	VERB
issue-855	80	35	criminal	criminal	ADJ
issue-855	80	36	proceedings	proceeding	NOUN
issue-855	80	37	.	.	PUNCT
issue-855	81	1	if	if	SCONJ
issue-855	81	2	domestic	domestic	ADJ
issue-855	81	3	law	law	NOUN
issue-855	81	4	allows	allow	VERB
issue-855	81	5	,	,	PUNCT
issue-855	81	6	the	the	DET
issue-855	81	7	law	law	NOUN
issue-855	81	8	enforcement	enforcement	NOUN
issue-855	81	9	agencies	agency	NOUN
issue-855	81	10	of	of	ADP
issue-855	81	11	the	the	DET
issue-855	81	12	egmont	egmont	PROPN
issue-855	81	13	group	group	NOUN
issue-855	81	14	member	member	NOUN
issue-855	81	15	state	state	NOUN
issue-855	81	16	may	may	AUX
issue-855	81	17	have	have	AUX
issue-855	81	18	recourse	recourse	VERB
issue-855	81	19	to	to	ADP
issue-855	81	20	the	the	DET
issue-855	81	21	financial	financial	ADJ
issue-855	81	22	intelligence	intelligence	NOUN
issue-855	81	23	of	of	ADP
issue-855	81	24	another	another	DET
issue-855	81	25	member	member	NOUN
issue-855	81	26	state	state	NOUN
issue-855	81	27	of	of	ADP
issue-855	81	28	the	the	DET
issue-855	81	29	group	group	NOUN
issue-855	81	30	through	through	ADP
issue-855	81	31	its	its	PRON
issue-855	81	32	fiu	fiu	PROPN
issue-855	81	33	.	.	PROPN
issue-855	81	34	available	available	PROPN
issue-855	81	35	information	information	NOUN
issue-855	81	36	may	may	AUX
issue-855	81	37	include	include	VERB
issue-855	81	38	information	information	NOUN
issue-855	81	39	on	on	ADP
issue-855	81	40	bank	bank	NOUN
issue-855	81	41	accounts	account	NOUN
issue-855	81	42	,	,	PUNCT
issue-855	81	43	questionnaires	questionnaire	NOUN
issue-855	81	44	on	on	ADP
issue-855	81	45	the	the	DET
issue-855	81	46	transfer	transfer	NOUN
issue-855	81	47	of	of	ADP
issue-855	81	48	cash	cash	NOUN
issue-855	81	49	across	across	ADP
issue-855	81	50	borders	border	NOUN
issue-855	81	51	,	,	PUNCT
issue-855	81	52	criminal	criminal	ADJ
issue-855	81	53	information	information	NOUN
issue-855	81	54	and	and	CCONJ
issue-855	81	55	documents	document	NOUN
issue-855	81	56	stored	store	VERB
issue-855	81	57	in	in	ADP
issue-855	81	58	public	public	ADJ
issue-855	81	59	registers	register	NOUN
issue-855	81	60	.	.	PUNCT
issue-855	82	1	relevant	relevant	ADJ
issue-855	82	2	state	state	NOUN
issue-855	82	3	bodies	body	NOUN
issue-855	82	4	of	of	ADP
issue-855	82	5	financial	financial	ADJ
issue-855	82	6	intelligence	intelligence	NOUN
issue-855	82	7	of	of	ADP
issue-855	82	8	foreign	foreign	ADJ
issue-855	82	9	countries	country	NOUN
issue-855	82	10	are	be	AUX
issue-855	82	11	the	the	DET
issue-855	82	12	following	following	NOUN
issue-855	82	13	:	:	PUNCT
issue-855	82	14	the	the	DET
issue-855	82	15	financial	financial	ADJ
issue-855	82	16	crimes	crime	NOUN
issue-855	82	17	enforcement	enforcement	NOUN
issue-855	82	18	network	network	NOUN
issue-855	82	19	(	(	PUNCT
issue-855	82	20	fincen	fincen	PROPN
issue-855	82	21	)	)	PUNCT
issue-855	82	22	(	(	PUNCT
issue-855	82	23	usa	usa	PROPN
issue-855	82	24	)	)	PUNCT
issue-855	82	25	;	;	PUNCT
issue-855	82	26	financial	financial	ADJ
issue-855	82	27	transaction	transaction	NOUN
issue-855	82	28	and	and	CCONJ
issue-855	82	29	report	report	VERB
issue-855	82	30	analysis	analysis	NOUN
issue-855	82	31	center	center	NOUN
issue-855	82	32	of	of	ADP
issue-855	82	33	canada	canada	PROPN
issue-855	82	34	(	(	PUNCT
issue-855	82	35	fintrac	fintrac	PROPN
issue-855	82	36	)	)	PUNCT
issue-855	82	37	(	(	PUNCT
issue-855	82	38	canada	canada	PROPN
issue-855	82	39	)	)	PUNCT
issue-855	82	40	;	;	PUNCT
issue-855	82	41	zen	zen	NOUN
issue-855	82	42	-	-	PUNCT
issue-855	82	43	tralstelle	tralstelle	NOUN
issue-855	82	44	für	für	NOUN
issue-855	82	45	verdachtsanzeigen	verdachtsanzeigen	PROPN
issue-855	82	46	(	(	PUNCT
issue-855	82	47	germany	germany	PROPN
issue-855	82	48	)	)	PUNCT
issue-855	82	49	;	;	PUNCT
issue-855	82	50	tracfin	tracfin	NOUN
issue-855	82	51	(	(	PUNCT
issue-855	82	52	french	french	ADJ
issue-855	82	53	republic	republic	NOUN
issue-855	82	54	)	)	PUNCT
issue-855	82	55	;	;	PUNCT
issue-855	82	56	internal	internal	ADJ
issue-855	82	57	revenue	revenue	NOUN
issue-855	82	58	service	service	NOUN
issue-855	82	59	ncis	ncis	PROPN
issue-855	82	60	/	/	SYM
issue-855	82	61	ecu	ecu	NOUN
issue-855	82	62	(	(	PUNCT
issue-855	82	63	kingdom	kingdom	NOUN
issue-855	82	64	of	of	ADP
issue-855	82	65	great	great	ADJ
issue-855	82	66	britain	britain	PROPN
issue-855	82	67	)	)	PUNCT
issue-855	82	68	,	,	PUNCT
issue-855	82	69	and	and	CCONJ
issue-855	82	70	others	other	NOUN
issue-855	82	71	.	.	PUNCT
issue-855	83	1	baltic	baltic	PROPN
issue-855	83	2	journal	journal	PROPN
issue-855	83	3	of	of	ADP
issue-855	83	4	economic	economic	ADJ
issue-855	83	5	studies	study	NOUN
issue-855	83	6	38	38	NUM
issue-855	83	7	vol	vol	NOUN
issue-855	83	8	.	.	PROPN
issue-855	84	1	6	6	NUM
issue-855	84	2	,	,	PUNCT
issue-855	84	3	no	no	INTJ
issue-855	84	4	.	.	NOUN
issue-855	84	5	4	4	NUM
issue-855	84	6	,	,	PUNCT
issue-855	84	7	2020	2020	NUM
issue-855	84	8	speaking	speak	VERB
issue-855	84	9	of	of	ADP
issue-855	84	10	the	the	DET
issue-855	84	11	organizational	organizational	ADJ
issue-855	84	12	structure	structure	NOUN
issue-855	84	13	of	of	ADP
issue-855	84	14	such	such	DET
issue-855	84	15	a	a	DET
issue-855	84	16	body	body	NOUN
issue-855	84	17	as	as	ADP
issue-855	84	18	fincen	fincen	NOUN
issue-855	84	19	,	,	PUNCT
issue-855	84	20	it	it	PRON
issue-855	84	21	should	should	AUX
issue-855	84	22	be	be	AUX
issue-855	84	23	noted	note	VERB
issue-855	84	24	that	that	SCONJ
issue-855	84	25	in	in	ADP
issue-855	84	26	addition	addition	NOUN
issue-855	84	27	to	to	ADP
issue-855	84	28	its	its	PRON
issue-855	84	29	full	full	ADJ
issue-855	84	30	-	-	PUNCT
issue-855	84	31	time	time	NOUN
issue-855	84	32	employees	employee	NOUN
issue-855	84	33	,	,	PUNCT
issue-855	84	34	the	the	DET
issue-855	84	35	following	follow	VERB
issue-855	84	36	seconded	second	VERB
issue-855	84	37	representatives	representative	NOUN
issue-855	84	38	work	work	VERB
issue-855	84	39	in	in	ADP
issue-855	84	40	the	the	DET
issue-855	84	41	office	office	NOUN
issue-855	84	42	:	:	PUNCT
issue-855	84	43	the	the	DET
issue-855	84	44	representatives	representative	NOUN
issue-855	84	45	of	of	ADP
issue-855	84	46	the	the	DET
issue-855	84	47	customs	customs	PROPN
issue-855	84	48	service	service	NOUN
issue-855	84	49	,	,	PUNCT
issue-855	84	50	the	the	DET
issue-855	84	51	ministry	ministry	PROPN
issue-855	84	52	of	of	ADP
issue-855	84	53	finance	finance	PROPN
issue-855	84	54	,	,	PUNCT
issue-855	84	55	the	the	DET
issue-855	84	56	secret	secret	ADJ
issue-855	84	57	service	service	NOUN
issue-855	84	58	,	,	PUNCT
issue-855	84	59	the	the	DET
issue-855	84	60	federal	federal	ADJ
issue-855	84	61	bureau	bureau	PROPN
issue-855	84	62	of	of	ADP
issue-855	84	63	investigation	investigation	PROPN
issue-855	84	64	,	,	PUNCT
issue-855	84	65	the	the	DET
issue-855	84	66	office	office	NOUN
issue-855	84	67	for	for	ADP
issue-855	84	68	alcohol	alcohol	NOUN
issue-855	84	69	,	,	PUNCT
issue-855	84	70	tobacco	tobacco	NOUN
issue-855	84	71	and	and	CCONJ
issue-855	84	72	firearms	firearm	NOUN
issue-855	84	73	and	and	CCONJ
issue-855	84	74	explosives	explosive	NOUN
issue-855	84	75	,	,	PUNCT
issue-855	84	76	the	the	DET
issue-855	84	77	postal	postal	ADJ
issue-855	84	78	service	service	NOUN
issue-855	84	79	,	,	PUNCT
issue-855	84	80	the	the	DET
issue-855	84	81	internal	internal	ADJ
issue-855	84	82	revenue	revenue	NOUN
issue-855	84	83	service	service	NOUN
issue-855	84	84	,	,	PUNCT
issue-855	84	85	the	the	DET
issue-855	84	86	bailiff	bailiff	NOUN
issue-855	84	87	service	service	NOUN
issue-855	84	88	,	,	PUNCT
issue-855	84	89	the	the	DET
issue-855	84	90	office	office	NOUN
issue-855	84	91	of	of	ADP
issue-855	84	92	drug	drug	NOUN
issue-855	84	93	enforcement	enforcement	NOUN
issue-855	84	94	,	,	PUNCT
issue-855	84	95	and	and	CCONJ
issue-855	84	96	the	the	DET
issue-855	84	97	us	us	PROPN
issue-855	84	98	federal	federal	PROPN
issue-855	84	99	reserve	reserve	PROPN
issue-855	84	100	.	.	PUNCT
issue-855	85	1	fincen	fincen	PROPN
issue-855	85	2	’s	’s	PART
issue-855	85	3	annual	annual	ADJ
issue-855	85	4	budget	budget	NOUN
issue-855	85	5	is	be	AUX
issue-855	85	6	about	about	ADV
issue-855	85	7	300	300	NUM
issue-855	85	8	million	million	NUM
issue-855	85	9	usd	usd	NOUN
issue-855	85	10	.	.	PUNCT
issue-855	86	1	the	the	DET
issue-855	86	2	powerful	powerful	ADJ
issue-855	86	3	software	software	NOUN
issue-855	86	4	of	of	ADP
issue-855	86	5	artificial	artificial	ADJ
issue-855	86	6	intelligence	intelligence	NOUN
issue-855	86	7	systems	system	NOUN
issue-855	86	8	ais	ais	PROPN
issue-855	86	9	fincen	fincen	PROPN
issue-855	86	10	allows	allow	VERB
issue-855	86	11	you	you	PRON
issue-855	86	12	to	to	PART
issue-855	86	13	automatically	automatically	ADV
issue-855	86	14	scan	scan	VERB
issue-855	86	15	60	60	NUM
issue-855	86	16	government	government	NOUN
issue-855	86	17	and	and	CCONJ
issue-855	86	18	commercial	commercial	ADJ
issue-855	86	19	databases	database	NOUN
issue-855	86	20	and	and	CCONJ
issue-855	86	21	simultaneously	simultaneously	ADV
issue-855	86	22	analyze	analyze	VERB
issue-855	86	23	disparate	disparate	ADJ
issue-855	86	24	information	information	NOUN
issue-855	86	25	about	about	ADP
issue-855	86	26	one	one	NUM
issue-855	86	27	object	object	NOUN
issue-855	86	28	(	(	PUNCT
issue-855	86	29	i.e.	i.e.	X
issue-855	86	30	organization	organization	NOUN
issue-855	86	31	,	,	PUNCT
issue-855	86	32	individual	individual	NOUN
issue-855	86	33	)	)	PUNCT
issue-855	86	34	,	,	PUNCT
issue-855	86	35	located	locate	VERB
issue-855	86	36	in	in	ADP
issue-855	86	37	different	different	ADJ
issue-855	86	38	us	us	PROPN
issue-855	86	39	agencies	agency	NOUN
issue-855	86	40	.	.	PUNCT
issue-855	87	1	in	in	ADP
issue-855	87	2	addition	addition	NOUN
issue-855	87	3	to	to	ADP
issue-855	87	4	processing	process	VERB
issue-855	87	5	the	the	DET
issue-855	87	6	financial	financial	ADJ
issue-855	87	7	database	database	NOUN
issue-855	87	8	,	,	PUNCT
issue-855	87	9	which	which	PRON
issue-855	87	10	has	have	AUX
issue-855	87	11	had	have	VERB
issue-855	87	12	confidential	confidential	ADJ
issue-855	87	13	information	information	NOUN
issue-855	87	14	for	for	ADP
issue-855	87	15	almost	almost	ADV
issue-855	87	16	the	the	DET
issue-855	87	17	last	last	ADJ
issue-855	87	18	25	25	NUM
issue-855	87	19	years	year	NOUN
issue-855	87	20	,	,	PUNCT
issue-855	87	21	fincen	fincen	PROPN
issue-855	87	22	uses	use	VERB
issue-855	87	23	artificial	artificial	ADJ
issue-855	87	24	intelligence	intelligence	NOUN
issue-855	87	25	to	to	PART
issue-855	87	26	prepare	prepare	VERB
issue-855	87	27	reports	report	NOUN
issue-855	87	28	tentatively	tentatively	ADV
issue-855	87	29	titled	title	VERB
issue-855	87	30	“	"	PUNCT
issue-855	87	31	forms	form	NOUN
issue-855	87	32	as	as	ADP
issue-855	87	33	for	for	ADP
issue-855	87	34	criminal	criminal	ADJ
issue-855	87	35	activity	activity	NOUN
issue-855	87	36	”	"	PUNCT
issue-855	87	37	.	.	PUNCT
issue-855	88	1	such	such	ADJ
issue-855	88	2	forms	form	NOUN
issue-855	88	3	are	be	AUX
issue-855	88	4	drawn	draw	VERB
issue-855	88	5	up	up	ADP
issue-855	88	6	in	in	ADP
issue-855	88	7	fincen	fincen	NOUN
issue-855	88	8	in	in	ADP
issue-855	88	9	cases	case	NOUN
issue-855	88	10	where	where	SCONJ
issue-855	88	11	banks	bank	NOUN
issue-855	88	12	,	,	PUNCT
issue-855	88	13	inspectors	inspector	NOUN
issue-855	88	14	of	of	ADP
issue-855	88	15	the	the	DET
issue-855	88	16	ministry	ministry	PROPN
issue-855	88	17	of	of	ADP
issue-855	88	18	finance	finance	PROPN
issue-855	88	19	,	,	PUNCT
issue-855	88	20	the	the	DET
issue-855	88	21	tax	tax	NOUN
issue-855	88	22	service	service	NOUN
issue-855	88	23	and	and	CCONJ
issue-855	88	24	other	other	ADJ
issue-855	88	25	supervisors	supervisor	NOUN
issue-855	88	26	find	find	VERB
issue-855	88	27	some	some	DET
issue-855	88	28	suspicious	suspicious	ADJ
issue-855	88	29	transactions	transaction	NOUN
issue-855	88	30	in	in	ADP
issue-855	88	31	terms	term	NOUN
issue-855	88	32	of	of	ADP
issue-855	88	33	their	their	PRON
issue-855	88	34	legality	legality	NOUN
issue-855	88	35	.	.	PUNCT
issue-855	89	1	fincen	fincen	ADJ
issue-855	89	2	capabilities	capability	NOUN
issue-855	89	3	are	be	AUX
issue-855	89	4	now	now	ADV
issue-855	89	5	actively	actively	ADV
issue-855	89	6	used	use	VERB
issue-855	89	7	by	by	ADP
issue-855	89	8	us	us	PROPN
issue-855	89	9	law	law	NOUN
issue-855	89	10	enforcement	enforcement	NOUN
issue-855	89	11	and	and	CCONJ
issue-855	89	12	intelligence	intelligence	NOUN
issue-855	89	13	agencies	agency	NOUN
issue-855	89	14	(	(	PUNCT
issue-855	89	15	nevdashov	nevdashov	PROPN
issue-855	89	16	,	,	PUNCT
issue-855	89	17	2016	2016	NUM
issue-855	89	18	)	)	PUNCT
issue-855	89	19	.	.	PUNCT
issue-855	90	1	to	to	PART
issue-855	90	2	further	far	ADV
issue-855	90	3	track	track	VERB
issue-855	90	4	assets	asset	NOUN
issue-855	90	5	to	to	PART
issue-855	90	6	determine	determine	VERB
issue-855	90	7	whether	whether	SCONJ
issue-855	90	8	an	an	DET
issue-855	90	9	individual	individual	NOUN
issue-855	90	10	or	or	CCONJ
issue-855	90	11	entity	entity	NOUN
issue-855	90	12	or	or	CCONJ
issue-855	90	13	organization	organization	NOUN
issue-855	90	14	has	have	VERB
issue-855	90	15	an	an	DET
issue-855	90	16	account	account	NOUN
issue-855	90	17	with	with	ADP
issue-855	90	18	a	a	DET
issue-855	90	19	u.s	u.s	PROPN
issue-855	90	20	.	.	PROPN
issue-855	90	21	financial	financial	ADJ
issue-855	90	22	institution	institution	NOUN
issue-855	90	23	,	,	PUNCT
issue-855	90	24	a	a	DET
issue-855	90	25	foreign	foreign	ADJ
issue-855	90	26	jurisdiction	jurisdiction	NOUN
issue-855	90	27	may	may	AUX
issue-855	90	28	request	request	VERB
issue-855	90	29	information	information	NOUN
issue-855	90	30	from	from	ADP
issue-855	90	31	the	the	DET
issue-855	90	32	division	division	NOUN
issue-855	90	33	of	of	ADP
issue-855	90	34	the	the	DET
issue-855	90	35	us	us	PROPN
issue-855	90	36	financial	financial	ADJ
issue-855	90	37	intelligence	intelligence	NOUN
issue-855	90	38	unit	unit	NOUN
issue-855	90	39	(	(	PUNCT
issue-855	90	40	fiu	fiu	PROPN
issue-855	90	41	)	)	PUNCT
issue-855	90	42	–	–	PUNCT
issue-855	90	43	financial	financial	ADJ
issue-855	90	44	crimes	crime	NOUN
issue-855	90	45	enforcement	enforcement	NOUN
issue-855	90	46	network	network	NOUN
issue-855	90	47	(	(	PUNCT
issue-855	90	48	fincen	fincen	PROPN
issue-855	90	49	)	)	PUNCT
issue-855	90	50	)	)	PUNCT
issue-855	90	51	–	–	PUNCT
issue-855	90	52	through	through	ADP
issue-855	90	53	a	a	DET
issue-855	90	54	procedure	procedure	NOUN
issue-855	90	55	known	know	VERB
issue-855	90	56	as	as	ADP
issue-855	90	57	request	request	NOUN
issue-855	90	58	314	314	NUM
issue-855	90	59	(	(	PUNCT
issue-855	90	60	a	a	NOUN
issue-855	90	61	)	)	PUNCT
issue-855	90	62	.	.	PUNCT
issue-855	91	1	upon	upon	SCONJ
issue-855	91	2	receipt	receipt	NOUN
issue-855	91	3	of	of	ADP
issue-855	91	4	request	request	NOUN
issue-855	91	5	314	314	NUM
issue-855	91	6	(	(	PUNCT
issue-855	91	7	a	a	NOUN
issue-855	91	8	)	)	PUNCT
issue-855	91	9	,	,	PUNCT
issue-855	91	10	u.s	u.s	PROPN
issue-855	91	11	.	.	PROPN
issue-855	91	12	financial	financial	ADJ
issue-855	91	13	institutions	institution	NOUN
issue-855	91	14	are	be	AUX
issue-855	91	15	required	require	VERB
issue-855	91	16	to	to	PART
issue-855	91	17	verify	verify	VERB
issue-855	91	18	their	their	PRON
issue-855	91	19	records	record	NOUN
issue-855	91	20	and	and	CCONJ
issue-855	91	21	determine	determine	VERB
issue-855	91	22	whether	whether	SCONJ
issue-855	91	23	that	that	DET
issue-855	91	24	institution	institution	NOUN
issue-855	91	25	has	have	AUX
issue-855	91	26	opened	open	VERB
issue-855	91	27	an	an	DET
issue-855	91	28	account	account	NOUN
issue-855	91	29	or	or	CCONJ
issue-855	91	30	performed	perform	VERB
issue-855	91	31	a	a	DET
issue-855	91	32	transaction	transaction	NOUN
issue-855	91	33	on	on	ADP
issue-855	91	34	behalf	behalf	NOUN
issue-855	91	35	of	of	ADP
issue-855	91	36	an	an	DET
issue-855	91	37	individual	individual	ADJ
issue-855	91	38	or	or	CCONJ
issue-855	91	39	legal	legal	ADJ
issue-855	91	40	entity	entity	NOUN
issue-855	91	41	or	or	CCONJ
issue-855	91	42	organization	organization	NOUN
issue-855	91	43	that	that	PRON
issue-855	91	44	is	be	AUX
issue-855	91	45	reasonably	reasonably	ADV
issue-855	91	46	suspected	suspect	VERB
issue-855	91	47	by	by	ADP
issue-855	91	48	law	law	NOUN
issue-855	91	49	enforcement	enforcement	NOUN
issue-855	91	50	,	,	PUNCT
issue-855	91	51	based	base	VERB
issue-855	91	52	on	on	ADP
issue-855	91	53	reliable	reliable	ADJ
issue-855	91	54	information	information	NOUN
issue-855	91	55	,	,	PUNCT
issue-855	91	56	in	in	ADP
issue-855	91	57	involvement	involvement	NOUN
issue-855	91	58	in	in	ADP
issue-855	91	59	significant	significant	ADJ
issue-855	91	60	money	money	NOUN
issue-855	91	61	laundering	laundering	NOUN
issue-855	91	62	activities	activity	NOUN
issue-855	91	63	.	.	PUNCT
issue-855	92	1	to	to	PART
issue-855	92	2	demonstrate	demonstrate	VERB
issue-855	92	3	the	the	DET
issue-855	92	4	importance	importance	NOUN
issue-855	92	5	of	of	ADP
issue-855	92	6	money	money	NOUN
issue-855	92	7	laundering	laundering	NOUN
issue-855	92	8	,	,	PUNCT
issue-855	92	9	fincen	fincen	PROPN
issue-855	92	10	requires	require	VERB
issue-855	92	11	supporting	support	VERB
issue-855	92	12	documents	document	NOUN
issue-855	92	13	that	that	PRON
issue-855	92	14	indicate	indicate	VERB
issue-855	92	15	the	the	DET
issue-855	92	16	following	following	NOUN
issue-855	92	17	:	:	PUNCT
issue-855	92	18	the	the	DET
issue-855	92	19	decision	decision	NOUN
issue-855	92	20	taken	take	VERB
issue-855	92	21	under	under	ADP
issue-855	92	22	the	the	DET
issue-855	92	23	case	case	NOUN
issue-855	92	24	;	;	PUNCT
issue-855	92	25	probable	probable	ADJ
issue-855	92	26	amounts	amount	NOUN
issue-855	92	27	of	of	ADP
issue-855	92	28	money	money	NOUN
issue-855	92	29	withdrawn	withdraw	VERB
issue-855	92	30	from	from	ADP
issue-855	92	31	the	the	DET
issue-855	92	32	state	state	NOUN
issue-855	92	33	;	;	PUNCT
issue-855	92	34	country	country	NOUN
issue-855	92	35	of	of	ADP
issue-855	92	36	money	money	NOUN
issue-855	92	37	origin	origin	NOUN
issue-855	92	38	;	;	PUNCT
issue-855	92	39	type	type	NOUN
issue-855	92	40	of	of	ADP
issue-855	92	41	criminal	criminal	ADJ
issue-855	92	42	activity	activity	NOUN
issue-855	92	43	;	;	PUNCT
issue-855	92	44	involvement	involvement	NOUN
issue-855	92	45	in	in	ADP
issue-855	92	46	a	a	DET
issue-855	92	47	criminal	criminal	ADJ
issue-855	92	48	organization	organization	NOUN
issue-855	92	49	and	and	CCONJ
issue-855	92	50	other	other	ADJ
issue-855	92	51	facts	fact	NOUN
issue-855	92	52	that	that	PRON
issue-855	92	53	indicate	indicate	VERB
issue-855	92	54	the	the	DET
issue-855	92	55	importance	importance	NOUN
issue-855	92	56	of	of	ADP
issue-855	92	57	the	the	DET
issue-855	92	58	case	case	NOUN
issue-855	92	59	.	.	PUNCT
issue-855	93	1	the	the	DET
issue-855	93	2	requesting	request	VERB
issue-855	93	3	party	party	NOUN
issue-855	93	4	needs	need	VERB
issue-855	93	5	to	to	PART
issue-855	93	6	prove	prove	VERB
issue-855	93	7	that	that	SCONJ
issue-855	93	8	it	it	PRON
issue-855	93	9	can	can	AUX
issue-855	93	10	not	not	PART
issue-855	93	11	obtain	obtain	VERB
issue-855	93	12	relevant	relevant	ADJ
issue-855	93	13	information	information	NOUN
issue-855	93	14	by	by	ADP
issue-855	93	15	other	other	ADJ
issue-855	93	16	traditional	traditional	ADJ
issue-855	93	17	methods	method	NOUN
issue-855	93	18	of	of	ADP
issue-855	93	19	investigation	investigation	NOUN
issue-855	93	20	and	and	CCONJ
issue-855	93	21	analysis	analysis	NOUN
issue-855	93	22	(	(	PUNCT
issue-855	93	23	derzhavnyi	derzhavnyi	X
issue-855	93	24	departament	departament	ADJ
issue-855	93	25	ssha	ssha	NOUN
issue-855	93	26	,	,	PUNCT
issue-855	93	27	2012	2012	NUM
issue-855	93	28	)	)	PUNCT
issue-855	93	29	.	.	PUNCT
issue-855	94	1	only	only	ADV
issue-855	94	2	a	a	DET
issue-855	94	3	court	court	NOUN
issue-855	94	4	that	that	PRON
issue-855	94	5	convicts	convict	VERB
issue-855	94	6	persons	person	NOUN
issue-855	94	7	accused	accuse	VERB
issue-855	94	8	of	of	ADP
issue-855	94	9	committing	commit	VERB
issue-855	94	10	a	a	DET
issue-855	94	11	criminal	criminal	ADJ
issue-855	94	12	act	act	NOUN
issue-855	94	13	can	can	AUX
issue-855	94	14	declare	declare	VERB
issue-855	94	15	that	that	SCONJ
issue-855	94	16	the	the	DET
issue-855	94	17	money	money	NOUN
issue-855	94	18	was	be	AUX
issue-855	94	19	acquired	acquire	VERB
issue-855	94	20	as	as	ADP
issue-855	94	21	a	a	DET
issue-855	94	22	result	result	NOUN
issue-855	94	23	of	of	ADP
issue-855	94	24	criminal	criminal	ADJ
issue-855	94	25	activity	activity	NOUN
issue-855	94	26	.	.	PUNCT
issue-855	95	1	until	until	ADP
issue-855	95	2	then	then	ADV
issue-855	95	3	,	,	PUNCT
issue-855	95	4	there	there	PRON
issue-855	95	5	will	will	AUX
issue-855	95	6	be	be	AUX
issue-855	95	7	in	in	ADP
issue-855	95	8	force	force	NOUN
issue-855	95	9	a	a	DET
issue-855	95	10	presumption	presumption	NOUN
issue-855	95	11	of	of	ADP
issue-855	95	12	innocence	innocence	NOUN
issue-855	95	13	of	of	ADP
issue-855	95	14	a	a	DET
issue-855	95	15	person	person	NOUN
issue-855	95	16	suspected	suspect	VERB
issue-855	95	17	of	of	ADP
issue-855	95	18	embezzlement	embezzlement	NOUN
issue-855	95	19	,	,	PUNCT
issue-855	95	20	money	money	NOUN
issue-855	95	21	laundering	laundering	NOUN
issue-855	95	22	and	and	CCONJ
issue-855	95	23	other	other	ADJ
issue-855	95	24	financial	financial	ADJ
issue-855	95	25	frauds	fraud	NOUN
issue-855	95	26	.	.	PUNCT
issue-855	96	1	4	4	X
issue-855	96	2	.	.	X
issue-855	96	3	system	system	NOUN
issue-855	96	4	of	of	ADP
issue-855	96	5	international	international	ADJ
issue-855	96	6	agreements	agreement	NOUN
issue-855	96	7	on	on	ADP
issue-855	96	8	money	money	NOUN
issue-855	96	9	laundering	laundering	NOUN
issue-855	96	10	,	,	PUNCT
issue-855	96	11	search	search	NOUN
issue-855	96	12	,	,	PUNCT
issue-855	96	13	seizure	seizure	NOUN
issue-855	96	14	and	and	CCONJ
issue-855	96	15	confiscation	confiscation	NOUN
issue-855	96	16	of	of	ADP
issue-855	96	17	proceeds	proceed	NOUN
issue-855	96	18	of	of	ADP
issue-855	96	19	crime	crime	NOUN
issue-855	96	20	analysis	analysis	NOUN
issue-855	96	21	of	of	ADP
issue-855	96	22	foreign	foreign	ADJ
issue-855	96	23	legislation	legislation	NOUN
issue-855	96	24	in	in	ADP
issue-855	96	25	this	this	DET
issue-855	96	26	sphere	sphere	NOUN
issue-855	96	27	allows	allow	VERB
issue-855	96	28	us	we	PRON
issue-855	96	29	to	to	PART
issue-855	96	30	identify	identify	VERB
issue-855	96	31	more	more	ADJ
issue-855	96	32	than	than	ADP
issue-855	96	33	50	50	NUM
issue-855	96	34	bilateral	bilateral	ADJ
issue-855	96	35	international	international	ADJ
issue-855	96	36	agreements	agreement	NOUN
issue-855	96	37	on	on	ADP
issue-855	96	38	combating	combat	VERB
issue-855	96	39	crime	crime	NOUN
issue-855	96	40	,	,	PUNCT
issue-855	96	41	which	which	PRON
issue-855	96	42	,	,	PUNCT
issue-855	96	43	in	in	ADP
issue-855	96	44	particular	particular	ADJ
issue-855	96	45	,	,	PUNCT
issue-855	96	46	provide	provide	VERB
issue-855	96	47	for	for	ADP
issue-855	96	48	the	the	DET
issue-855	96	49	transfer	transfer	NOUN
issue-855	96	50	of	of	ADP
issue-855	96	51	property	property	NOUN
issue-855	96	52	.	.	PUNCT
issue-855	97	1	among	among	ADP
issue-855	97	2	them	they	PRON
issue-855	97	3	there	there	PRON
issue-855	97	4	are	be	VERB
issue-855	97	5	the	the	DET
issue-855	97	6	european	european	ADJ
issue-855	97	7	convention	convention	PROPN
issue-855	97	8	on	on	ADP
issue-855	97	9	the	the	DET
issue-855	97	10	extradition	extradition	NOUN
issue-855	97	11	(	(	PUNCT
issue-855	97	12	european	european	PROPN
issue-855	97	13	convention	convention	PROPN
issue-855	97	14	,	,	PUNCT
issue-855	97	15	1957	1957	NUM
issue-855	97	16	)	)	PUNCT
issue-855	97	17	and	and	CCONJ
issue-855	97	18	its	its	PRON
issue-855	97	19	additional	additional	ADJ
issue-855	97	20	protocols	protocol	NOUN
issue-855	97	21	(	(	PUNCT
issue-855	97	22	protocol	protocol	NOUN
issue-855	97	23	,	,	PUNCT
issue-855	97	24	1975	1975	NUM
issue-855	97	25	)	)	PUNCT
issue-855	97	26	and	and	CCONJ
issue-855	97	27	(	(	PUNCT
issue-855	97	28	protocol	protocol	NOUN
issue-855	97	29	,	,	PUNCT
issue-855	97	30	1978	1978	NUM
issue-855	97	31	)	)	PUNCT
issue-855	97	32	;	;	PUNCT
issue-855	97	33	the	the	DET
issue-855	97	34	european	european	PROPN
issue-855	97	35	convention	convention	PROPN
issue-855	97	36	on	on	ADP
issue-855	97	37	mutual	mutual	ADJ
issue-855	97	38	assistance	assistance	NOUN
issue-855	97	39	in	in	ADP
issue-855	97	40	criminal	criminal	ADJ
issue-855	97	41	matters	matter	NOUN
issue-855	97	42	(	(	PUNCT
issue-855	97	43	european	european	PROPN
issue-855	97	44	convention	convention	PROPN
issue-855	97	45	,	,	PUNCT
issue-855	97	46	1959	1959	NUM
issue-855	97	47	)	)	PUNCT
issue-855	97	48	and	and	CCONJ
issue-855	97	49	its	its	PRON
issue-855	97	50	additional	additional	ADJ
issue-855	97	51	protocol	protocol	NOUN
issue-855	97	52	(	(	PUNCT
issue-855	97	53	protocol	protocol	NOUN
issue-855	97	54	,	,	PUNCT
issue-855	97	55	1978	1978	NUM
issue-855	97	56	)	)	PUNCT
issue-855	97	57	;	;	PUNCT
issue-855	97	58	european	european	ADJ
issue-855	97	59	convention	convention	PROPN
issue-855	97	60	on	on	ADP
issue-855	97	61	the	the	DET
issue-855	97	62	supervision	supervision	NOUN
issue-855	97	63	of	of	ADP
issue-855	97	64	conditionally	conditionally	ADV
issue-855	97	65	sentenced	sentence	VERB
issue-855	97	66	or	or	CCONJ
issue-855	97	67	conditionally	conditionally	ADV
issue-855	97	68	released	release	VERB
issue-855	97	69	offenders	offender	NOUN
issue-855	97	70	(	(	PUNCT
issue-855	97	71	european	european	PROPN
issue-855	97	72	convention	convention	PROPN
issue-855	97	73	,	,	PUNCT
issue-855	97	74	1964	1964	NUM
issue-855	97	75	)	)	PUNCT
issue-855	97	76	;	;	PUNCT
issue-855	97	77	european	european	ADJ
issue-855	97	78	convention	convention	NOUN
issue-855	97	79	on	on	ADP
issue-855	97	80	the	the	DET
issue-855	97	81	transfer	transfer	NOUN
issue-855	97	82	of	of	ADP
issue-855	97	83	proceedings	proceeding	NOUN
issue-855	97	84	in	in	ADP
issue-855	97	85	criminal	criminal	ADJ
issue-855	97	86	matters	matter	NOUN
issue-855	97	87	,	,	PUNCT
issue-855	97	88	1972	1972	NUM
issue-855	97	89	;	;	PUNCT
issue-855	97	90	convention	convention	NOUN
issue-855	97	91	on	on	ADP
issue-855	97	92	the	the	DET
issue-855	97	93	transfer	transfer	NOUN
issue-855	97	94	of	of	ADP
issue-855	97	95	sentenced	sentence	VERB
issue-855	97	96	persons	person	NOUN
issue-855	97	97	(	(	PUNCT
issue-855	97	98	convention	convention	NOUN
issue-855	97	99	,	,	PUNCT
issue-855	97	100	1983	1983	NUM
issue-855	97	101	)	)	PUNCT
issue-855	97	102	.	.	PUNCT
issue-855	98	1	the	the	DET
issue-855	98	2	recovery	recovery	NOUN
issue-855	98	3	of	of	ADP
issue-855	98	4	the	the	DET
issue-855	98	5	assets	asset	NOUN
issue-855	98	6	,	,	PUNCT
issue-855	98	7	which	which	PRON
issue-855	98	8	have	have	AUX
issue-855	98	9	been	be	AUX
issue-855	98	10	obtained	obtain	VERB
issue-855	98	11	criminally	criminally	ADV
issue-855	98	12	,	,	PUNCT
issue-855	98	13	to	to	ADP
issue-855	98	14	the	the	DET
issue-855	98	15	state	state	NOUN
issue-855	98	16	is	be	AUX
issue-855	98	17	a	a	DET
issue-855	98	18	fundamental	fundamental	ADJ
issue-855	98	19	principle	principle	NOUN
issue-855	98	20	of	of	ADP
issue-855	98	21	the	the	DET
issue-855	98	22	united	united	PROPN
issue-855	98	23	nations	nations	PROPN
issue-855	98	24	convention	convention	PROPN
issue-855	98	25	against	against	ADP
issue-855	98	26	corruption	corruption	NOUN
issue-855	98	27	(	(	PUNCT
issue-855	98	28	united	united	PROPN
issue-855	98	29	nations	nations	PROPN
issue-855	98	30	convention	convention	PROPN
issue-855	98	31	,	,	PUNCT
issue-855	98	32	2003	2003	NUM
issue-855	98	33	)	)	PUNCT
issue-855	98	34	.	.	PUNCT
issue-855	99	1	the	the	DET
issue-855	99	2	legislation	legislation	NOUN
issue-855	99	3	of	of	ADP
issue-855	99	4	developed	develop	VERB
issue-855	99	5	foreign	foreign	ADJ
issue-855	99	6	states	state	NOUN
issue-855	99	7	stipulates	stipulate	VERB
issue-855	99	8	that	that	SCONJ
issue-855	99	9	international	international	ADJ
issue-855	99	10	search	search	NOUN
issue-855	99	11	,	,	PUNCT
issue-855	99	12	seizure	seizure	NOUN
issue-855	99	13	and	and	CCONJ
issue-855	99	14	confiscation	confiscation	NOUN
issue-855	99	15	of	of	ADP
issue-855	99	16	criminally	criminally	ADV
issue-855	99	17	obtained	obtain	VERB
issue-855	99	18	money	money	NOUN
issue-855	99	19	and	and	CCONJ
issue-855	99	20	property	property	NOUN
issue-855	99	21	is	be	AUX
issue-855	99	22	an	an	DET
issue-855	99	23	act	act	NOUN
issue-855	99	24	of	of	ADP
issue-855	99	25	inter	inter	ADJ
issue-855	99	26	-	-	ADJ
issue-855	99	27	national	national	ADJ
issue-855	99	28	legal	legal	ADJ
issue-855	99	29	assistance	assistance	NOUN
issue-855	99	30	carried	carry	VERB
issue-855	99	31	out	out	ADP
issue-855	99	32	in	in	ADP
issue-855	99	33	accordance	accordance	NOUN
issue-855	99	34	with	with	ADP
issue-855	99	35	agreements	agreement	NOUN
issue-855	99	36	concluded	conclude	VERB
issue-855	99	37	or	or	CCONJ
issue-855	99	38	adopted	adopt	VERB
issue-855	99	39	on	on	ADP
issue-855	99	40	the	the	DET
issue-855	99	41	basis	basis	NOUN
issue-855	99	42	of	of	ADP
issue-855	99	43	instructions	instruction	NOUN
issue-855	99	44	of	of	ADP
issue-855	99	45	competent	competent	ADJ
issue-855	99	46	law	law	NOUN
issue-855	99	47	enforcement	enforcement	NOUN
issue-855	99	48	agencies	agency	NOUN
issue-855	99	49	or	or	CCONJ
issue-855	99	50	courts	court	NOUN
issue-855	99	51	of	of	ADP
issue-855	99	52	foreign	foreign	ADJ
issue-855	99	53	states	state	NOUN
issue-855	99	54	by	by	ADP
issue-855	99	55	identifying	identify	VERB
issue-855	99	56	and	and	CCONJ
issue-855	99	57	ensuring	ensure	VERB
issue-855	99	58	the	the	DET
issue-855	99	59	safety	safety	NOUN
issue-855	99	60	of	of	ADP
issue-855	99	61	confiscated	confiscate	VERB
issue-855	99	62	money	money	NOUN
issue-855	99	63	,	,	PUNCT
issue-855	99	64	valuables	valuable	NOUN
issue-855	99	65	and	and	CCONJ
issue-855	99	66	property	property	NOUN
issue-855	99	67	obtained	obtain	VERB
issue-855	99	68	by	by	ADP
issue-855	99	69	criminal	criminal	ADJ
issue-855	99	70	means	mean	NOUN
issue-855	99	71	belonging	belong	VERB
issue-855	99	72	to	to	ADP
issue-855	99	73	the	the	DET
issue-855	99	74	accused	accuse	VERB
issue-855	99	75	,	,	PUNCT
issue-855	99	76	as	as	ADV
issue-855	99	77	well	well	ADV
issue-855	99	78	as	as	ADP
issue-855	99	79	proceeds	proceed	NOUN
issue-855	99	80	of	of	ADP
issue-855	99	81	crime	crime	NOUN
issue-855	99	82	,	,	PUNCT
issue-855	99	83	their	their	PRON
issue-855	99	84	transfer	transfer	NOUN
issue-855	99	85	to	to	ADP
issue-855	99	86	another	another	DET
issue-855	99	87	state	state	NOUN
issue-855	99	88	for	for	ADP
issue-855	99	89	use	use	NOUN
issue-855	99	90	in	in	ADP
issue-855	99	91	criminal	criminal	ADJ
issue-855	99	92	proceedings	proceeding	NOUN
issue-855	99	93	evidence	evidence	NOUN
issue-855	99	94	or	or	CCONJ
issue-855	99	95	for	for	ADP
issue-855	99	96	damages	damage	NOUN
issue-855	99	97	compensation	compensation	NOUN
issue-855	99	98	(	(	PUNCT
issue-855	99	99	harbovskyi	harbovskyi	PROPN
issue-855	99	100	,	,	PUNCT
issue-855	99	101	2006	2006	NUM
issue-855	99	102	)	)	PUNCT
issue-855	99	103	.	.	PUNCT
issue-855	100	1	the	the	DET
issue-855	100	2	convention	convention	NOUN
issue-855	100	3	on	on	ADP
issue-855	100	4	laundering	laundering	NOUN
issue-855	100	5	,	,	PUNCT
issue-855	100	6	search	search	NOUN
issue-855	100	7	,	,	PUNCT
issue-855	100	8	seizure	seizure	NOUN
issue-855	100	9	and	and	CCONJ
issue-855	100	10	confiscation	confiscation	NOUN
issue-855	100	11	of	of	ADP
issue-855	100	12	the	the	DET
issue-855	100	13	proceeds	proceed	NOUN
issue-855	100	14	from	from	ADP
issue-855	100	15	crime	crime	NOUN
issue-855	100	16	(	(	PUNCT
issue-855	100	17	convention	convention	NOUN
issue-855	100	18	,	,	PUNCT
issue-855	100	19	1990	1990	NUM
issue-855	100	20	)	)	PUNCT
issue-855	100	21	is	be	AUX
issue-855	100	22	an	an	DET
issue-855	100	23	international	international	ADJ
issue-855	100	24	legal	legal	ADJ
issue-855	100	25	instrument	instrument	NOUN
issue-855	100	26	aimed	aim	VERB
issue-855	100	27	at	at	ADP
issue-855	100	28	pursuing	pursue	VERB
issue-855	100	29	a	a	DET
issue-855	100	30	common	common	ADJ
issue-855	100	31	criminal	criminal	ADJ
issue-855	100	32	policy	policy	NOUN
issue-855	100	33	against	against	ADP
issue-855	100	34	serious	serious	ADJ
issue-855	100	35	crimes	crime	NOUN
issue-855	100	36	.	.	PUNCT
issue-855	101	1	the	the	DET
issue-855	101	2	article	article	NOUN
issue-855	101	3	13	13	NUM
issue-855	101	4	of	of	ADP
issue-855	101	5	the	the	DET
issue-855	101	6	convention	convention	NOUN
issue-855	101	7	stipulates	stipulate	VERB
issue-855	101	8	that	that	SCONJ
issue-855	101	9	a	a	DET
issue-855	101	10	party	party	NOUN
issue-855	101	11	,	,	PUNCT
issue-855	101	12	which	which	PRON
issue-855	101	13	has	have	AUX
issue-855	101	14	received	receive	VERB
issue-855	101	15	a	a	DET
issue-855	101	16	request	request	NOUN
issue-855	101	17	for	for	ADP
issue-855	101	18	confiscation	confiscation	NOUN
issue-855	101	19	of	of	ADP
issue-855	101	20	funds	fund	NOUN
issue-855	101	21	or	or	CCONJ
issue-855	101	22	proceeds	proceed	NOUN
issue-855	101	23	situated	situate	VERB
issue-855	101	24	in	in	ADP
issue-855	101	25	its	its	PRON
issue-855	101	26	territory	territory	NOUN
issue-855	101	27	,	,	PUNCT
issue-855	101	28	shall	shall	AUX
issue-855	101	29	enforce	enforce	VERB
issue-855	101	30	a	a	DET
issue-855	101	31	decision	decision	NOUN
issue-855	101	32	of	of	ADP
issue-855	101	33	the	the	DET
issue-855	101	34	court	court	NOUN
issue-855	101	35	of	of	ADP
issue-855	101	36	the	the	DET
issue-855	101	37	requesting	request	VERB
issue-855	101	38	party	party	NOUN
issue-855	101	39	to	to	PART
issue-855	101	40	confiscate	confiscate	VERB
issue-855	101	41	such	such	ADJ
issue-855	101	42	funds	fund	NOUN
issue-855	101	43	or	or	CCONJ
issue-855	101	44	proceeds	proceed	NOUN
issue-855	101	45	or	or	CCONJ
issue-855	101	46	forward	forward	ADV
issue-855	101	47	the	the	DET
issue-855	101	48	request	request	NOUN
issue-855	101	49	to	to	ADP
issue-855	101	50	its	its	PRON
issue-855	101	51	competent	competent	ADJ
issue-855	101	52	authorities	authority	NOUN
issue-855	101	53	for	for	ADP
issue-855	101	54	a	a	DET
issue-855	101	55	decision	decision	NOUN
issue-855	101	56	on	on	ADP
issue-855	101	57	confiscation	confiscation	NOUN
issue-855	101	58	,	,	PUNCT
issue-855	101	59	and	and	CCONJ
issue-855	101	60	in	in	ADP
issue-855	101	61	case	case	NOUN
issue-855	101	62	of	of	ADP
issue-855	101	63	receipt	receipt	NOUN
issue-855	101	64	of	of	ADP
issue-855	101	65	such	such	ADJ
issue-855	101	66	resolution	resolution	NOUN
issue-855	101	67	,	,	PUNCT
issue-855	101	68	shall	shall	AUX
issue-855	101	69	execute	execute	VERB
issue-855	101	70	it	it	PRON
issue-855	101	71	.	.	PUNCT
issue-855	102	1	pursuant	pursuant	ADJ
issue-855	102	2	to	to	ADP
issue-855	102	3	the	the	DET
issue-855	102	4	article	article	NOUN
issue-855	102	5	15	15	NUM
issue-855	102	6	,	,	PUNCT
issue-855	102	7	the	the	DET
issue-855	102	8	requested	request	VERB
issue-855	102	9	party	party	NOUN
issue-855	102	10	shall	shall	AUX
issue-855	102	11	dispose	dispose	VERB
issue-855	102	12	of	of	ADP
issue-855	102	13	any	any	DET
issue-855	102	14	confiscated	confiscate	VERB
issue-855	102	15	property	property	NOUN
issue-855	102	16	in	in	ADP
issue-855	102	17	accordance	accordance	NOUN
issue-855	102	18	with	with	ADP
issue-855	102	19	its	its	PRON
issue-855	102	20	domestic	domestic	ADJ
issue-855	102	21	law	law	NOUN
issue-855	102	22	,	,	PUNCT
issue-855	102	23	unless	unless	SCONJ
issue-855	102	24	the	the	DET
issue-855	102	25	parties	party	NOUN
issue-855	102	26	concerned	concern	VERB
issue-855	102	27	agree	agree	VERB
issue-855	102	28	otherwise	otherwise	ADV
issue-855	102	29	.	.	PUNCT
issue-855	103	1	international	international	ADJ
issue-855	103	2	instruments	instrument	NOUN
issue-855	103	3	for	for	ADP
issue-855	103	4	counteracting	counteract	VERB
issue-855	103	5	crimes	crime	NOUN
issue-855	103	6	are	be	AUX
issue-855	103	7	also	also	ADV
issue-855	103	8	such	such	ADJ
issue-855	103	9	documents	document	NOUN
issue-855	103	10	as	as	ADP
issue-855	103	11	the	the	DET
issue-855	103	12	general	general	ADJ
issue-855	103	13	assembly	assembly	NOUN
issue-855	103	14	resolution	resolution	NOUN
issue-855	103	15	217	217	NUM
issue-855	103	16	,	,	PUNCT
issue-855	103	17	according	accord	VERB
issue-855	103	18	to	to	ADP
issue-855	103	19	which	which	PRON
issue-855	103	20	everyone	everyone	PRON
issue-855	103	21	has	have	AUX
issue-855	103	22	the	the	DET
issue-855	103	23	right	right	NOUN
issue-855	103	24	to	to	ADP
issue-855	103	25	an	an	DET
issue-855	103	26	effective	effective	ADJ
issue-855	103	27	remedy	remedy	NOUN
issue-855	103	28	by	by	ADP
issue-855	103	29	the	the	DET
issue-855	103	30	competent	competent	ADJ
issue-855	103	31	national	national	ADJ
issue-855	103	32	tribunals	tribunal	NOUN
issue-855	103	33	for	for	ADP
issue-855	103	34	acts	act	NOUN
issue-855	103	35	violating	violate	VERB
issue-855	103	36	the	the	DET
issue-855	103	37	fundamental	fundamental	ADJ
issue-855	103	38	rights	right	NOUN
issue-855	103	39	granted	grant	VERB
issue-855	103	40	to	to	ADP
issue-855	103	41	him	he	PRON
issue-855	103	42	or	or	CCONJ
issue-855	103	43	her	she	PRON
issue-855	103	44	by	by	ADP
issue-855	103	45	the	the	DET
issue-855	103	46	constitution	constitution	NOUN
issue-855	103	47	or	or	CCONJ
issue-855	103	48	by	by	ADP
issue-855	103	49	law	law	NOUN
issue-855	103	50	baltic	baltic	PROPN
issue-855	103	51	journal	journal	PROPN
issue-855	103	52	of	of	ADP
issue-855	103	53	economic	economic	ADJ
issue-855	103	54	studies	study	NOUN
issue-855	103	55	39	39	NUM
issue-855	103	56	vol	vol	NOUN
issue-855	103	57	.	.	PROPN
issue-855	104	1	6	6	NUM
issue-855	104	2	,	,	PUNCT
issue-855	104	3	no	no	INTJ
issue-855	104	4	.	.	NOUN
issue-855	104	5	4	4	NUM
issue-855	104	6	,	,	PUNCT
issue-855	104	7	2020	2020	NUM
issue-855	104	8	including	include	VERB
issue-855	104	9	the	the	DET
issue-855	104	10	protection	protection	NOUN
issue-855	104	11	of	of	ADP
issue-855	104	12	the	the	DET
issue-855	104	13	right	right	NOUN
issue-855	104	14	to	to	PART
issue-855	104	15	own	own	VERB
issue-855	104	16	property	property	NOUN
issue-855	104	17	both	both	CCONJ
issue-855	104	18	individually	individually	ADV
issue-855	104	19	and	and	CCONJ
issue-855	104	20	together	together	ADV
issue-855	104	21	with	with	ADP
issue-855	104	22	others	other	NOUN
issue-855	104	23	;	;	PUNCT
issue-855	104	24	the	the	DET
issue-855	104	25	declaration	declaration	NOUN
issue-855	104	26	of	of	ADP
issue-855	104	27	basic	basic	ADJ
issue-855	104	28	principles	principle	NOUN
issue-855	104	29	of	of	ADP
issue-855	104	30	justice	justice	NOUN
issue-855	104	31	for	for	ADP
issue-855	104	32	victims	victim	NOUN
issue-855	104	33	of	of	ADP
issue-855	104	34	crime	crime	NOUN
issue-855	104	35	and	and	CCONJ
issue-855	104	36	abuse	abuse	NOUN
issue-855	104	37	of	of	ADP
issue-855	104	38	power	power	NOUN
issue-855	104	39	dated	date	VERB
issue-855	104	40	november	november	PROPN
issue-855	104	41	23	23	NUM
issue-855	104	42	,	,	PUNCT
issue-855	104	43	1985	1985	NUM
issue-855	104	44	,	,	PUNCT
issue-855	104	45	approved	approve	VERB
issue-855	104	46	by	by	ADP
issue-855	104	47	un	un	PROPN
issue-855	104	48	general	general	PROPN
issue-855	104	49	assembly	assembly	PROPN
issue-855	104	50	resolution	resolution	NOUN
issue-855	104	51	№	№	NOUN
issue-855	104	52	40/34	40/34	NUM
issue-855	104	53	(	(	PUNCT
issue-855	104	54	declaration	declaration	NOUN
issue-855	104	55	,	,	PUNCT
issue-855	104	56	1985	1985	NUM
issue-855	104	57	)	)	PUNCT
issue-855	104	58	,	,	PUNCT
issue-855	104	59	which	which	PRON
issue-855	104	60	defines	define	VERB
issue-855	104	61	what	what	PRON
issue-855	104	62	is	be	AUX
issue-855	104	63	meant	mean	VERB
issue-855	104	64	by	by	ADP
issue-855	104	65	victims	victim	NOUN
issue-855	104	66	of	of	ADP
issue-855	104	67	crime	crime	NOUN
issue-855	104	68	;	;	PUNCT
issue-855	104	69	the	the	DET
issue-855	104	70	rights	right	NOUN
issue-855	104	71	of	of	ADP
issue-855	104	72	victims	victim	NOUN
issue-855	104	73	of	of	ADP
issue-855	104	74	crime	crime	NOUN
issue-855	104	75	;	;	PUNCT
issue-855	104	76	the	the	DET
issue-855	104	77	rights	right	NOUN
issue-855	104	78	of	of	ADP
issue-855	104	79	offenders	offender	NOUN
issue-855	104	80	and	and	CCONJ
issue-855	104	81	third	third	ADJ
issue-855	104	82	parties	party	NOUN
issue-855	104	83	;	;	PUNCT
issue-855	104	84	the	the	DET
issue-855	104	85	un	un	PROPN
issue-855	104	86	standard	standard	ADJ
issue-855	104	87	minimum	minimum	ADJ
issue-855	104	88	rules	rule	NOUN
issue-855	104	89	for	for	ADP
issue-855	104	90	non	non	ADJ
issue-855	104	91	-	-	ADJ
issue-855	104	92	prison	prison	ADJ
issue-855	104	93	measures	measure	NOUN
issue-855	104	94	(	(	PUNCT
issue-855	104	95	tokyo	tokyo	PROPN
issue-855	104	96	rules	rule	NOUN
issue-855	104	97	)	)	PUNCT
issue-855	104	98	adopted	adopt	VERB
issue-855	104	99	by	by	ADP
issue-855	104	100	un	un	PROPN
issue-855	104	101	general	general	PROPN
issue-855	104	102	assembly	assembly	PROPN
issue-855	104	103	resolution	resolution	NOUN
issue-855	104	104	45/110	45/110	NUM
issue-855	104	105	(	(	PUNCT
issue-855	104	106	1990	1990	NUM
issue-855	104	107	)	)	PUNCT
issue-855	104	108	.	.	PUNCT
issue-855	105	1	un	un	PROPN
issue-855	105	2	general	general	PROPN
issue-855	105	3	assembly	assembly	PROPN
issue-855	105	4	resolution	resolution	NOUN
issue-855	105	5	45/107	45/107	PROPN
issue-855	105	6	(	(	PUNCT
issue-855	105	7	resolution	resolution	NOUN
issue-855	105	8	,	,	PUNCT
issue-855	105	9	1990	1990	NUM
issue-855	105	10	)	)	PUNCT
issue-855	105	11	contains	contain	VERB
issue-855	105	12	recommendations	recommendation	NOUN
issue-855	105	13	on	on	ADP
issue-855	105	14	international	international	ADJ
issue-855	105	15	cooperation	cooperation	NOUN
issue-855	105	16	in	in	ADP
issue-855	105	17	crime	crime	NOUN
issue-855	105	18	prevention	prevention	NOUN
issue-855	105	19	and	and	CCONJ
issue-855	105	20	criminal	criminal	ADJ
issue-855	105	21	justice	justice	NOUN
issue-855	105	22	in	in	ADP
issue-855	105	23	the	the	DET
issue-855	105	24	context	context	NOUN
issue-855	105	25	of	of	ADP
issue-855	105	26	development	development	NOUN
issue-855	105	27	and	and	CCONJ
issue-855	105	28	the	the	DET
issue-855	105	29	new	new	ADJ
issue-855	105	30	international	international	ADJ
issue-855	105	31	economic	economic	ADJ
issue-855	105	32	order	order	NOUN
issue-855	105	33	,	,	PUNCT
issue-855	105	34	which	which	DET
issue-855	105	35	empha	empha	NOUN
issue-855	105	36	-	-	PUNCT
issue-855	105	37	size	size	NOUN
issue-855	105	38	the	the	DET
issue-855	105	39	adoption	adoption	NOUN
issue-855	105	40	of	of	ADP
issue-855	105	41	necessary	necessary	ADJ
issue-855	105	42	legislative	legislative	ADJ
issue-855	105	43	and	and	CCONJ
issue-855	105	44	other	other	ADJ
issue-855	105	45	measures	measure	NOUN
issue-855	105	46	in	in	ADP
issue-855	105	47	order	order	NOUN
issue-855	105	48	to	to	PART
issue-855	105	49	provide	provide	VERB
issue-855	105	50	vic	vic	NOUN
issue-855	105	51	-	-	PUNCT
issue-855	105	52	tims	tim	NOUN
issue-855	105	53	of	of	ADP
issue-855	105	54	crime	crime	NOUN
issue-855	105	55	with	with	ADP
issue-855	105	56	effective	effective	ADJ
issue-855	105	57	means	mean	NOUN
issue-855	105	58	of	of	ADP
issue-855	105	59	legal	legal	ADJ
issue-855	105	60	influence	influence	NOUN
issue-855	105	61	.	.	PUNCT
issue-855	106	1	the	the	DET
issue-855	106	2	article	article	NOUN
issue-855	106	3	13	13	NUM
issue-855	106	4	of	of	ADP
issue-855	106	5	the	the	DET
issue-855	106	6	model	model	NOUN
issue-855	106	7	treaty	treaty	NOUN
issue-855	106	8	on	on	ADP
issue-855	106	9	extradition	extradition	NOUN
issue-855	106	10	,	,	PUNCT
issue-855	106	11	adopted	adopt	VERB
issue-855	106	12	on	on	ADP
issue-855	106	13	december	december	PROPN
issue-855	106	14	14	14	NUM
issue-855	106	15	,	,	PUNCT
issue-855	106	16	1990	1990	NUM
issue-855	106	17	by	by	ADP
issue-855	106	18	un	un	PROPN
issue-855	106	19	general	general	PROPN
issue-855	106	20	assembly	assembly	PROPN
issue-855	106	21	resolution	resolution	NOUN
issue-855	106	22	45/116	45/116	NUM
issue-855	106	23	(	(	PUNCT
issue-855	106	24	resolution	resolution	NOUN
issue-855	106	25	1990	1990	NUM
issue-855	106	26	)	)	PUNCT
issue-855	106	27	,	,	PUNCT
issue-855	106	28	stipulates	stipulate	VERB
issue-855	106	29	that	that	SCONJ
issue-855	106	30	all	all	DET
issue-855	106	31	property	property	NOUN
issue-855	106	32	found	find	VERB
issue-855	106	33	in	in	ADP
issue-855	106	34	the	the	DET
issue-855	106	35	requested	request	VERB
issue-855	106	36	state	state	NOUN
issue-855	106	37	which	which	PRON
issue-855	106	38	has	have	AUX
issue-855	106	39	been	be	AUX
issue-855	106	40	acquired	acquire	VERB
issue-855	106	41	as	as	ADP
issue-855	106	42	a	a	DET
issue-855	106	43	result	result	NOUN
issue-855	106	44	of	of	ADP
issue-855	106	45	a	a	DET
issue-855	106	46	crime	crime	NOUN
issue-855	106	47	or	or	CCONJ
issue-855	106	48	which	which	PRON
issue-855	106	49	may	may	AUX
issue-855	106	50	be	be	AUX
issue-855	106	51	required	require	VERB
issue-855	106	52	as	as	ADP
issue-855	106	53	evidence	evidence	NOUN
issue-855	106	54	,	,	PUNCT
issue-855	106	55	shall	shall	AUX
issue-855	106	56	be	be	AUX
issue-855	106	57	transferred	transfer	VERB
issue-855	106	58	,	,	PUNCT
issue-855	106	59	at	at	ADP
issue-855	106	60	the	the	DET
issue-855	106	61	request	request	NOUN
issue-855	106	62	of	of	ADP
issue-855	106	63	the	the	DET
issue-855	106	64	requested	request	VERB
issue-855	106	65	state	state	NOUN
issue-855	106	66	,	,	PUNCT
issue-855	106	67	if	if	SCONJ
issue-855	106	68	extradition	extradition	NOUN
issue-855	106	69	permits	permit	VERB
issue-855	106	70	so	so	ADV
issue-855	106	71	.	.	PUNCT
issue-855	107	1	according	accord	VERB
issue-855	107	2	to	to	ADP
issue-855	107	3	paragraph	paragraph	NOUN
issue-855	107	4	2d	2d	NUM
issue-855	107	5	of	of	ADP
issue-855	107	6	the	the	DET
issue-855	107	7	article	article	NOUN
issue-855	107	8	1	1	NUM
issue-855	107	9	of	of	ADP
issue-855	107	10	the	the	DET
issue-855	107	11	model	model	NOUN
issue-855	107	12	treaty	treaty	NOUN
issue-855	107	13	on	on	ADP
issue-855	107	14	mutual	mutual	ADJ
issue-855	107	15	assistance	assistance	NOUN
issue-855	107	16	in	in	ADP
issue-855	107	17	criminal	criminal	ADJ
issue-855	107	18	matters	matter	NOUN
issue-855	107	19	of	of	ADP
issue-855	107	20	un	un	PROPN
issue-855	107	21	general	general	PROPN
issue-855	107	22	assembly	assembly	PROPN
issue-855	107	23	resolution	resolution	NOUN
issue-855	107	24	45/117	45/117	NUM
issue-855	107	25	(	(	PUNCT
issue-855	107	26	resolution	resolution	NOUN
issue-855	107	27	,	,	PUNCT
issue-855	107	28	1990	1990	NUM
issue-855	107	29	)	)	PUNCT
issue-855	107	30	,	,	PUNCT
issue-855	107	31	mutual	mutual	ADJ
issue-855	107	32	legal	legal	ADJ
issue-855	107	33	assistance	assistance	NOUN
issue-855	107	34	should	should	AUX
issue-855	107	35	be	be	AUX
issue-855	107	36	provided	provide	VERB
issue-855	107	37	in	in	ADP
issue-855	107	38	the	the	DET
issue-855	107	39	search	search	NOUN
issue-855	107	40	and	and	CCONJ
issue-855	107	41	seizure	seizure	NOUN
issue-855	107	42	of	of	ADP
issue-855	107	43	property	property	NOUN
issue-855	107	44	.	.	PUNCT
issue-855	108	1	the	the	DET
issue-855	108	2	article	article	NOUN
issue-855	108	3	17	17	NUM
issue-855	108	4	of	of	ADP
issue-855	108	5	the	the	DET
issue-855	108	6	same	same	ADJ
issue-855	108	7	document	document	NOUN
issue-855	108	8	recommends	recommend	VERB
issue-855	108	9	that	that	SCONJ
issue-855	108	10	law	law	NOUN
issue-855	108	11	enforcement	enforcement	NOUN
issue-855	108	12	authorities	authority	NOUN
issue-855	108	13	,	,	PUNCT
issue-855	108	14	within	within	ADP
issue-855	108	15	the	the	DET
issue-855	108	16	limits	limit	NOUN
issue-855	108	17	permitted	permit	VERB
issue-855	108	18	by	by	ADP
issue-855	108	19	national	national	ADJ
issue-855	108	20	law	law	NOUN
issue-855	108	21	,	,	PUNCT
issue-855	108	22	shall	shall	AUX
issue-855	108	23	comply	comply	VERB
issue-855	108	24	with	with	ADP
issue-855	108	25	requests	request	NOUN
issue-855	108	26	for	for	ADP
issue-855	108	27	the	the	DET
issue-855	108	28	search	search	NOUN
issue-855	108	29	,	,	PUNCT
issue-855	108	30	confiscation	confiscation	NOUN
issue-855	108	31	and	and	CCONJ
issue-855	108	32	transfer	transfer	NOUN
issue-855	108	33	to	to	ADP
issue-855	108	34	the	the	DET
issue-855	108	35	requesting	request	VERB
issue-855	108	36	state	state	NOUN
issue-855	108	37	of	of	ADP
issue-855	108	38	any	any	DET
issue-855	108	39	material	material	NOUN
issue-855	108	40	for	for	ADP
issue-855	108	41	use	use	NOUN
issue-855	108	42	as	as	ADP
issue-855	108	43	evidence	evidence	NOUN
issue-855	108	44	,	,	PUNCT
issue-855	108	45	subject	subject	ADJ
issue-855	108	46	to	to	ADP
issue-855	108	47	the	the	DET
issue-855	108	48	rights	right	NOUN
issue-855	108	49	of	of	ADP
issue-855	108	50	bona	bona	ADJ
issue-855	108	51	fide	fide	ADJ
issue-855	108	52	third	third	ADJ
issue-855	108	53	parties	party	NOUN
issue-855	108	54	.	.	PUNCT
issue-855	109	1	the	the	DET
issue-855	109	2	given	give	VERB
issue-855	109	3	resolution	resolution	NOUN
issue-855	109	4	also	also	ADV
issue-855	109	5	adopted	adopt	VERB
issue-855	109	6	the	the	DET
issue-855	109	7	optional	optional	ADJ
issue-855	109	8	protocol	protocol	NOUN
issue-855	109	9	to	to	ADP
issue-855	109	10	the	the	DET
issue-855	109	11	model	model	NOUN
issue-855	109	12	agreement	agreement	NOUN
issue-855	109	13	on	on	ADP
issue-855	109	14	mutual	mutual	ADJ
issue-855	109	15	legal	legal	ADJ
issue-855	109	16	assistance	assistance	NOUN
issue-855	109	17	in	in	ADP
issue-855	109	18	criminal	criminal	ADJ
issue-855	109	19	matters	matter	NOUN
issue-855	109	20	,	,	PUNCT
issue-855	109	21	which	which	PRON
issue-855	109	22	deals	deal	VERB
issue-855	109	23	with	with	ADP
issue-855	109	24	proceeds	proceed	NOUN
issue-855	109	25	of	of	ADP
issue-855	109	26	crime	crime	NOUN
issue-855	109	27	.	.	PUNCT
issue-855	110	1	the	the	DET
issue-855	110	2	proceeds	proceed	NOUN
issue-855	110	3	of	of	ADP
issue-855	110	4	crime	crime	NOUN
issue-855	110	5	in	in	ADP
issue-855	110	6	paragraph	paragraph	NOUN
issue-855	110	7	1	1	NUM
issue-855	110	8	means	mean	VERB
issue-855	110	9	the	the	DET
issue-855	110	10	property	property	NOUN
issue-855	110	11	obtained	obtain	VERB
issue-855	110	12	or	or	CCONJ
issue-855	110	13	sold	sell	VERB
issue-855	110	14	,	,	PUNCT
issue-855	110	15	directly	directly	ADV
issue-855	110	16	or	or	CCONJ
issue-855	110	17	indirectly	indirectly	ADV
issue-855	110	18	,	,	PUNCT
issue-855	110	19	as	as	ADP
issue-855	110	20	a	a	DET
issue-855	110	21	result	result	NOUN
issue-855	110	22	of	of	ADP
issue-855	110	23	the	the	DET
issue-855	110	24	offense	offense	NOUN
issue-855	110	25	,	,	PUNCT
issue-855	110	26	or	or	CCONJ
issue-855	110	27	other	other	ADJ
issue-855	110	28	benefits	benefit	NOUN
issue-855	110	29	derived	derive	VERB
issue-855	110	30	from	from	ADP
issue-855	110	31	the	the	DET
issue-855	110	32	offense	offense	NOUN
issue-855	110	33	.	.	PUNCT
issue-855	111	1	paragraph	paragraph	NOUN
issue-855	111	2	2	2	NUM
issue-855	111	3	sets	set	NOUN
issue-855	111	4	out	out	ADP
issue-855	111	5	the	the	DET
issue-855	111	6	procedure	procedure	NOUN
issue-855	111	7	for	for	ADP
issue-855	111	8	implementing	implement	VERB
issue-855	111	9	the	the	DET
issue-855	111	10	requested	request	VERB
issue-855	111	11	party	party	NOUN
issue-855	111	12	’s	’s	PART
issue-855	111	13	requests	request	NOUN
issue-855	111	14	for	for	ADP
issue-855	111	15	the	the	DET
issue-855	111	16	establishment	establishment	NOUN
issue-855	111	17	and	and	CCONJ
issue-855	111	18	tracing	tracing	NOUN
issue-855	111	19	of	of	ADP
issue-855	111	20	such	such	ADJ
issue-855	111	21	proceeds	proceed	NOUN
issue-855	111	22	,	,	PUNCT
issue-855	111	23	according	accord	VERB
issue-855	111	24	to	to	ADP
issue-855	111	25	which	which	PRON
issue-855	111	26	the	the	DET
issue-855	111	27	requested	request	VERB
issue-855	111	28	state	state	NOUN
issue-855	111	29	needs	need	VERB
issue-855	111	30	to	to	PART
issue-855	111	31	take	take	VERB
issue-855	111	32	measures	measure	NOUN
issue-855	111	33	to	to	PART
issue-855	111	34	establish	establish	VERB
issue-855	111	35	whether	whether	SCONJ
issue-855	111	36	the	the	DET
issue-855	111	37	proceeds	proceed	NOUN
issue-855	111	38	of	of	ADP
issue-855	111	39	the	the	DET
issue-855	111	40	offense	offense	NOUN
issue-855	111	41	are	be	AUX
issue-855	111	42	within	within	ADP
issue-855	111	43	its	its	PRON
issue-855	111	44	jurisdiction	jurisdiction	NOUN
issue-855	111	45	.	.	PUNCT
issue-855	112	1	paragraph	paragraph	NOUN
issue-855	112	2	4	4	NUM
issue-855	112	3	stipulates	stipulate	VERB
issue-855	112	4	the	the	DET
issue-855	112	5	measures	measure	NOUN
issue-855	112	6	permitted	permit	VERB
issue-855	112	7	by	by	ADP
issue-855	112	8	its	its	PRON
issue-855	112	9	legislation	legislation	NOUN
issue-855	112	10	in	in	ADP
issue-855	112	11	order	order	NOUN
issue-855	112	12	to	to	PART
issue-855	112	13	prevent	prevent	VERB
issue-855	112	14	any	any	DET
issue-855	112	15	transactions	transaction	NOUN
issue-855	112	16	,	,	PUNCT
issue-855	112	17	transfer	transfer	NOUN
issue-855	112	18	or	or	CCONJ
issue-855	112	19	use	use	NOUN
issue-855	112	20	of	of	ADP
issue-855	112	21	these	these	DET
issue-855	112	22	revenues	revenue	NOUN
issue-855	112	23	until	until	SCONJ
issue-855	112	24	the	the	DET
issue-855	112	25	court	court	NOUN
issue-855	112	26	of	of	ADP
issue-855	112	27	the	the	DET
issue-855	112	28	requested	request	VERB
issue-855	112	29	state	state	NOUN
issue-855	112	30	makes	make	VERB
issue-855	112	31	a	a	DET
issue-855	112	32	final	final	ADJ
issue-855	112	33	decision	decision	NOUN
issue-855	112	34	.	.	PUNCT
issue-855	113	1	at	at	ADP
issue-855	113	2	the	the	DET
issue-855	113	3	international	international	ADJ
issue-855	113	4	conference	conference	NOUN
issue-855	113	5	on	on	ADP
issue-855	113	6	preventing	prevent	VERB
issue-855	113	7	and	and	CCONJ
issue-855	113	8	controlling	control	VERB
issue-855	113	9	money	money	NOUN
issue-855	113	10	-	-	PUNCT
issue-855	113	11	laundering	laundering	NOUN
issue-855	113	12	and	and	CCONJ
issue-855	113	13	the	the	DET
issue-855	113	14	use	use	NOUN
issue-855	113	15	of	of	ADP
issue-855	113	16	the	the	DET
issue-855	113	17	proceeds	proceed	NOUN
issue-855	113	18	of	of	ADP
issue-855	113	19	crime	crime	NOUN
issue-855	113	20	,	,	PUNCT
issue-855	113	21	held	hold	VERB
issue-855	113	22	under	under	ADP
issue-855	113	23	the	the	DET
issue-855	113	24	auspices	auspex	NOUN
issue-855	113	25	of	of	ADP
issue-855	113	26	the	the	DET
issue-855	113	27	united	united	PROPN
issue-855	113	28	nations	nations	PROPN
issue-855	113	29	,	,	PUNCT
issue-855	113	30	june	june	PROPN
issue-855	113	31	18	18	NUM
issue-855	113	32	-	-	SYM
issue-855	113	33	20	20	NUM
issue-855	113	34	,	,	PUNCT
issue-855	113	35	1994	1994	NUM
issue-855	113	36	in	in	ADP
issue-855	113	37	courmayeur	courmayeur	PROPN
issue-855	113	38	,	,	PUNCT
issue-855	113	39	italy	italy	PROPN
issue-855	113	40	(	(	PUNCT
issue-855	113	41	un	un	PROPN
issue-855	113	42	document	document	PROPN
issue-855	113	43	e	e	PROPN
issue-855	113	44	,	,	PUNCT
issue-855	113	45	1994	1994	NUM
issue-855	113	46	)	)	PUNCT
issue-855	113	47	such	such	ADJ
issue-855	113	48	measures	measure	NOUN
issue-855	113	49	as	as	ADP
issue-855	113	50	confiscation	confiscation	NOUN
issue-855	113	51	sanctions	sanction	NOUN
issue-855	113	52	and	and	CCONJ
issue-855	113	53	the	the	DET
issue-855	113	54	disclosure	disclosure	NOUN
issue-855	113	55	in	in	ADP
issue-855	113	56	course	course	NOUN
issue-855	113	57	of	of	ADP
issue-855	113	58	investigation	investigation	NOUN
issue-855	113	59	were	be	AUX
issue-855	113	60	listed	list	VERB
issue-855	113	61	as	as	ADP
issue-855	113	62	the	the	DET
issue-855	113	63	most	most	ADV
issue-855	113	64	effective	effective	ADJ
issue-855	113	65	in	in	ADP
issue-855	113	66	preventing	prevent	VERB
issue-855	113	67	economic	economic	ADJ
issue-855	113	68	crimes	crime	NOUN
issue-855	113	69	.	.	PUNCT
issue-855	114	1	prior	prior	ADV
issue-855	114	2	to	to	ADP
issue-855	114	3	its	its	PRON
issue-855	114	4	widespread	widespread	ADJ
issue-855	114	5	introduction	introduction	NOUN
issue-855	114	6	into	into	ADP
issue-855	114	7	practice	practice	NOUN
issue-855	114	8	,	,	PUNCT
issue-855	114	9	it	it	PRON
issue-855	114	10	is	be	AUX
issue-855	114	11	recommended	recommend	VERB
issue-855	114	12	to	to	PART
issue-855	114	13	expand	expand	VERB
issue-855	114	14	the	the	DET
issue-855	114	15	practice	practice	NOUN
issue-855	114	16	of	of	ADP
issue-855	114	17	confiscation	confiscation	NOUN
issue-855	114	18	of	of	ADP
issue-855	114	19	assets	asset	NOUN
issue-855	114	20	and	and	CCONJ
issue-855	114	21	the	the	DET
issue-855	114	22	possibility	possibility	NOUN
issue-855	114	23	of	of	ADP
issue-855	114	24	using	use	VERB
issue-855	114	25	such	such	ADJ
issue-855	114	26	temporary	temporary	ADJ
issue-855	114	27	measures	measure	NOUN
issue-855	114	28	as	as	ADP
issue-855	114	29	freezing	freezing	NOUN
issue-855	114	30	or	or	CCONJ
issue-855	114	31	seizure	seizure	NOUN
issue-855	114	32	of	of	ADP
issue-855	114	33	assets	asset	NOUN
issue-855	114	34	,	,	PUNCT
issue-855	114	35	which	which	PRON
issue-855	114	36	should	should	AUX
issue-855	114	37	also	also	ADV
issue-855	114	38	be	be	AUX
issue-855	114	39	allowed	allow	VERB
issue-855	114	40	as	as	ADP
issue-855	114	41	for	for	ADP
issue-855	114	42	proceeds	proceed	NOUN
issue-855	114	43	from	from	ADP
issue-855	114	44	crimes	crime	NOUN
issue-855	114	45	committed	commit	VERB
issue-855	114	46	abroad	abroad	ADV
issue-855	114	47	.	.	PUNCT
issue-855	115	1	according	accord	VERB
issue-855	115	2	to	to	ADP
issue-855	115	3	the	the	DET
issue-855	115	4	world	world	NOUN
issue-855	115	5	conference	conference	NOUN
issue-855	115	6	on	on	ADP
issue-855	115	7	organized	organized	ADJ
issue-855	115	8	transnational	transnational	ADJ
issue-855	115	9	crime	crime	NOUN
issue-855	115	10	,	,	PUNCT
issue-855	115	11	held	hold	VERB
issue-855	115	12	at	at	ADP
issue-855	115	13	ministerial	ministerial	ADJ
issue-855	115	14	level	level	NOUN
issue-855	115	15	on	on	ADP
issue-855	115	16	november	november	PROPN
issue-855	115	17	21	21	NUM
issue-855	115	18	-	-	SYM
issue-855	115	19	23	23	NUM
issue-855	115	20	,	,	PUNCT
issue-855	115	21	1994	1994	NUM
issue-855	115	22	in	in	ADP
issue-855	115	23	naples	naples	PROPN
issue-855	115	24	,	,	PUNCT
issue-855	115	25	italy	italy	PROPN
issue-855	115	26	,	,	PUNCT
issue-855	115	27	crimes	crime	NOUN
issue-855	115	28	committed	commit	VERB
issue-855	115	29	for	for	ADP
issue-855	115	30	economic	economic	ADJ
issue-855	115	31	gain	gain	NOUN
issue-855	115	32	can	can	AUX
issue-855	115	33	be	be	AUX
issue-855	115	34	successfully	successfully	ADV
issue-855	115	35	combated	combat	VERB
issue-855	115	36	through	through	ADP
issue-855	115	37	the	the	DET
issue-855	115	38	confiscation	confiscation	NOUN
issue-855	115	39	of	of	ADP
issue-855	115	40	proceeds	proceed	NOUN
issue-855	115	41	or	or	CCONJ
issue-855	115	42	any	any	DET
issue-855	115	43	other	other	ADJ
issue-855	115	44	property	property	NOUN
issue-855	115	45	of	of	ADP
issue-855	115	46	the	the	DET
issue-855	115	47	involved	involved	ADJ
issue-855	115	48	individuals	individual	NOUN
issue-855	115	49	and	and	CCONJ
issue-855	115	50	organizations	organization	NOUN
issue-855	115	51	.	.	PUNCT
issue-855	116	1	in	in	ADP
issue-855	116	2	some	some	DET
issue-855	116	3	legal	legal	ADJ
issue-855	116	4	systems	system	NOUN
issue-855	116	5	,	,	PUNCT
issue-855	116	6	high	high	ADJ
issue-855	116	7	importance	importance	NOUN
issue-855	116	8	is	be	AUX
issue-855	116	9	attached	attach	VERB
issue-855	116	10	to	to	ADP
issue-855	116	11	the	the	DET
issue-855	116	12	blocking	blocking	NOUN
issue-855	116	13	,	,	PUNCT
issue-855	116	14	seizure	seizure	NOUN
issue-855	116	15	and	and	CCONJ
issue-855	116	16	confiscation	confiscation	NOUN
issue-855	116	17	of	of	ADP
issue-855	116	18	assets	asset	NOUN
issue-855	116	19	related	relate	VERB
issue-855	116	20	to	to	ADP
issue-855	116	21	illegal	illegal	ADJ
issue-855	116	22	activities	activity	NOUN
issue-855	116	23	…	…	PUNCT
issue-855	116	24	;	;	PUNCT
issue-855	116	25	it	it	PRON
issue-855	116	26	is	be	AUX
issue-855	116	27	necessary	necessary	ADJ
issue-855	116	28	that	that	SCONJ
issue-855	116	29	the	the	DET
issue-855	116	30	procedures	procedure	NOUN
issue-855	116	31	related	relate	VERB
issue-855	116	32	to	to	ADP
issue-855	116	33	freezing	freeze	VERB
issue-855	116	34	,	,	PUNCT
issue-855	116	35	seizure	seizure	NOUN
issue-855	116	36	and	and	CCONJ
issue-855	116	37	confiscation	confiscation	NOUN
issue-855	116	38	have	have	VERB
issue-855	116	39	a	a	DET
issue-855	116	40	wide	wide	ADJ
issue-855	116	41	scope	scope	NOUN
issue-855	116	42	and	and	CCONJ
issue-855	116	43	allow	allow	VERB
issue-855	116	44	the	the	DET
issue-855	116	45	confiscation	confiscation	NOUN
issue-855	116	46	of	of	ADP
issue-855	116	47	a	a	DET
issue-855	116	48	large	large	ADJ
issue-855	116	49	number	number	NOUN
issue-855	116	50	of	of	ADP
issue-855	116	51	property	property	NOUN
issue-855	116	52	of	of	ADP
issue-855	116	53	offenders	offender	NOUN
issue-855	116	54	,	,	PUNCT
issue-855	116	55	in	in	ADP
issue-855	116	56	order	order	NOUN
issue-855	116	57	to	to	PART
issue-855	116	58	deprive	deprive	VERB
issue-855	116	59	them	they	PRON
issue-855	116	60	of	of	ADP
issue-855	116	61	all	all	DET
issue-855	116	62	proceeds	proceed	NOUN
issue-855	116	63	of	of	ADP
issue-855	116	64	crime	crime	NOUN
issue-855	116	65	;	;	PUNCT
issue-855	116	66	taking	take	VERB
issue-855	116	67	into	into	ADP
issue-855	116	68	account	account	NOUN
issue-855	116	69	the	the	DET
issue-855	116	70	existing	exist	VERB
issue-855	116	71	legal	legal	ADJ
issue-855	116	72	norms	norm	NOUN
issue-855	116	73	and	and	CCONJ
issue-855	116	74	practice	practice	NOUN
issue-855	116	75	of	of	ADP
issue-855	116	76	counteracting	counteract	VERB
issue-855	116	77	organized	organized	ADJ
issue-855	116	78	crime	crime	NOUN
issue-855	116	79	,	,	PUNCT
issue-855	116	80	it	it	PRON
issue-855	116	81	is	be	AUX
issue-855	116	82	expedient	expedient	ADJ
issue-855	116	83	to	to	PART
issue-855	116	84	confiscate	confiscate	VERB
issue-855	116	85	any	any	DET
issue-855	116	86	property	property	NOUN
issue-855	116	87	acquired	acquire	VERB
issue-855	116	88	as	as	ADP
issue-855	116	89	a	a	DET
issue-855	116	90	result	result	NOUN
issue-855	116	91	of	of	ADP
issue-855	116	92	organized	organized	ADJ
issue-855	116	93	criminal	criminal	ADJ
issue-855	116	94	activity	activity	NOUN
issue-855	116	95	and	and	CCONJ
issue-855	116	96	any	any	DET
issue-855	116	97	acquired	acquire	VERB
issue-855	116	98	assets	asset	NOUN
issue-855	116	99	(	(	PUNCT
issue-855	116	100	report	report	NOUN
issue-855	116	101	,	,	PUNCT
issue-855	116	102	1994	1994	NUM
issue-855	116	103	)	)	PUNCT
issue-855	116	104	.	.	PUNCT
issue-855	117	1	the	the	DET
issue-855	117	2	analysis	analysis	NOUN
issue-855	117	3	of	of	ADP
issue-855	117	4	international	international	ADJ
issue-855	117	5	agreements	agreement	NOUN
issue-855	117	6	on	on	ADP
issue-855	117	7	money	money	NOUN
issue-855	117	8	laundering	laundering	NOUN
issue-855	117	9	,	,	PUNCT
issue-855	117	10	search	search	NOUN
issue-855	117	11	,	,	PUNCT
issue-855	117	12	seizure	seizure	NOUN
issue-855	117	13	and	and	CCONJ
issue-855	117	14	confiscation	confiscation	NOUN
issue-855	117	15	of	of	ADP
issue-855	117	16	proceeds	proceed	NOUN
issue-855	117	17	of	of	ADP
issue-855	117	18	crime	crime	NOUN
issue-855	117	19	shows	show	VERB
issue-855	117	20	a	a	DET
issue-855	117	21	complex	complex	NOUN
issue-855	117	22	,	,	PUNCT
issue-855	117	23	however	however	ADV
issue-855	117	24	,	,	PUNCT
issue-855	117	25	well	well	ADV
issue-855	117	26	ordered	order	VERB
issue-855	117	27	system	system	NOUN
issue-855	117	28	that	that	PRON
issue-855	117	29	can	can	AUX
issue-855	117	30	effectively	effectively	ADV
issue-855	117	31	combat	combat	VERB
issue-855	117	32	corruption	corruption	NOUN
issue-855	117	33	and	and	CCONJ
issue-855	117	34	organized	organize	VERB
issue-855	117	35	crime	crime	NOUN
issue-855	117	36	in	in	ADP
issue-855	117	37	this	this	DET
issue-855	117	38	sphere	sphere	NOUN
issue-855	117	39	.	.	PUNCT
issue-855	118	1	according	accord	VERB
issue-855	118	2	to	to	ADP
issue-855	118	3	the	the	DET
issue-855	118	4	point	point	NOUN
issue-855	118	5	of	of	ADP
issue-855	118	6	view	view	NOUN
issue-855	118	7	of	of	ADP
issue-855	118	8	author	author	NOUN
issue-855	118	9	of	of	ADP
issue-855	118	10	the	the	DET
issue-855	118	11	article	article	NOUN
issue-855	118	12	,	,	PUNCT
issue-855	118	13	the	the	DET
issue-855	118	14	effective	effective	ADJ
issue-855	118	15	application	application	NOUN
issue-855	118	16	of	of	ADP
issue-855	118	17	international	international	ADJ
issue-855	118	18	treaties	treaty	NOUN
issue-855	118	19	in	in	ADP
issue-855	118	20	practice	practice	NOUN
issue-855	118	21	in	in	ADP
issue-855	118	22	some	some	DET
issue-855	118	23	developing	develop	VERB
issue-855	118	24	countries	country	NOUN
issue-855	118	25	is	be	AUX
issue-855	118	26	hampered	hamper	VERB
issue-855	118	27	by	by	ADP
issue-855	118	28	the	the	DET
issue-855	118	29	peculiarities	peculiarity	NOUN
issue-855	118	30	of	of	ADP
issue-855	118	31	national	national	ADJ
issue-855	118	32	legislation	legislation	NOUN
issue-855	118	33	and	and	CCONJ
issue-855	118	34	“	"	PUNCT
issue-855	118	35	crisis	crisis	NOUN
issue-855	118	36	-	-	PUNCT
issue-855	118	37	type	type	NOUN
issue-855	118	38	”	"	PUNCT
issue-855	118	39	crime	crime	NOUN
issue-855	118	40	.	.	PUNCT
issue-855	119	1	in	in	ADP
issue-855	119	2	such	such	ADJ
issue-855	119	3	states	state	NOUN
issue-855	119	4	,	,	PUNCT
issue-855	119	5	corruption	corruption	NOUN
issue-855	119	6	is	be	AUX
issue-855	119	7	not	not	PART
issue-855	119	8	just	just	ADV
issue-855	119	9	an	an	DET
issue-855	119	10	isolated	isolated	ADJ
issue-855	119	11	phenomenon	phenomenon	NOUN
issue-855	119	12	,	,	PUNCT
issue-855	119	13	but	but	CCONJ
issue-855	119	14	an	an	DET
issue-855	119	15	organic	organic	ADJ
issue-855	119	16	consequence	consequence	NOUN
issue-855	119	17	(	(	PUNCT
issue-855	119	18	and	and	CCONJ
issue-855	119	19	symptom	symptom	NOUN
issue-855	119	20	)	)	PUNCT
issue-855	119	21	of	of	ADP
issue-855	119	22	the	the	DET
issue-855	119	23	fundamental	fundamental	ADJ
issue-855	119	24	social	social	ADJ
issue-855	119	25	crisis	crisis	NOUN
issue-855	119	26	in	in	ADP
issue-855	119	27	the	the	DET
issue-855	119	28	state	state	NOUN
issue-855	119	29	,	,	PUNCT
issue-855	119	30	which	which	PRON
issue-855	119	31	is	be	AUX
issue-855	119	32	the	the	DET
issue-855	119	33	subject	subject	NOUN
issue-855	119	34	of	of	ADP
issue-855	119	35	a	a	DET
issue-855	119	36	separate	separate	ADJ
issue-855	119	37	scientific	scientific	ADJ
issue-855	119	38	study	study	NOUN
issue-855	119	39	.	.	PUNCT
issue-855	120	1	5	5	X
issue-855	120	2	.	.	X
issue-855	120	3	effectiveness	effectiveness	NOUN
issue-855	120	4	of	of	ADP
issue-855	120	5	criminal	criminal	ADJ
issue-855	120	6	proceedings	proceeding	NOUN
issue-855	120	7	and	and	CCONJ
issue-855	120	8	issues	issue	NOUN
issue-855	120	9	of	of	ADP
issue-855	120	10	execution	execution	NOUN
issue-855	120	11	of	of	ADP
issue-855	120	12	court	court	PROPN
issue-855	120	13	deci	deci	PROPN
issue-855	120	14	-	-	PUNCT
issue-855	120	15	sions	sion	NOUN
issue-855	120	16	taking	take	VERB
issue-855	120	17	into	into	ADP
issue-855	120	18	account	account	NOUN
issue-855	120	19	the	the	DET
issue-855	120	20	international	international	ADJ
issue-855	120	21	agreements	agreement	NOUN
issue-855	120	22	concluded	conclude	VERB
issue-855	120	23	by	by	ADP
issue-855	120	24	ukraine	ukraine	NOUN
issue-855	120	25	,	,	PUNCT
issue-855	120	26	when	when	SCONJ
issue-855	120	27	searching	search	VERB
issue-855	120	28	for	for	ADP
issue-855	120	29	money	money	NOUN
issue-855	120	30	and	and	CCONJ
issue-855	120	31	property	property	NOUN
issue-855	120	32	obtained	obtain	VERB
issue-855	120	33	by	by	ADP
issue-855	120	34	criminal	criminal	ADJ
issue-855	120	35	means	mean	NOUN
issue-855	120	36	,	,	PUNCT
issue-855	120	37	as	as	ADV
issue-855	120	38	well	well	ADV
issue-855	120	39	as	as	ADP
issue-855	120	40	their	their	PRON
issue-855	120	41	arrest	arrest	NOUN
issue-855	120	42	and	and	CCONJ
issue-855	120	43	collection	collection	NOUN
issue-855	120	44	of	of	ADP
issue-855	120	45	related	related	ADJ
issue-855	120	46	evidence	evidence	NOUN
issue-855	120	47	,	,	PUNCT
issue-855	120	48	all	all	DET
issue-855	120	49	types	type	NOUN
issue-855	120	50	of	of	ADP
issue-855	120	51	procedural	procedural	ADJ
issue-855	120	52	actions	action	NOUN
issue-855	120	53	provided	provide	VERB
issue-855	120	54	by	by	ADP
issue-855	120	55	the	the	DET
issue-855	120	56	criminal	criminal	ADJ
issue-855	120	57	procedure	procedure	NOUN
issue-855	120	58	legislation	legislation	NOUN
issue-855	120	59	of	of	ADP
issue-855	120	60	ukraine	ukraine	NOUN
issue-855	120	61	,	,	PUNCT
issue-855	120	62	including	include	VERB
issue-855	120	63	seizure	seizure	NOUN
issue-855	120	64	and	and	CCONJ
issue-855	120	65	search	search	NOUN
issue-855	120	66	,	,	PUNCT
issue-855	120	67	may	may	AUX
issue-855	120	68	be	be	AUX
issue-855	120	69	used	use	VERB
issue-855	120	70	.	.	PUNCT
issue-855	121	1	confiscation	confiscation	NOUN
issue-855	121	2	is	be	AUX
issue-855	121	3	carried	carry	VERB
issue-855	121	4	out	out	ADP
issue-855	121	5	on	on	ADP
issue-855	121	6	the	the	DET
issue-855	121	7	basis	basis	NOUN
issue-855	121	8	of	of	ADP
issue-855	121	9	a	a	DET
issue-855	121	10	court	court	NOUN
issue-855	121	11	judgment	judgment	NOUN
issue-855	121	12	or	or	CCONJ
issue-855	121	13	other	other	ADJ
issue-855	121	14	court	court	NOUN
issue-855	121	15	decision	decision	NOUN
issue-855	121	16	and	and	CCONJ
issue-855	121	17	exclusively	exclusively	ADV
issue-855	121	18	within	within	ADP
issue-855	121	19	the	the	DET
issue-855	121	20	procedures	procedure	NOUN
issue-855	121	21	in	in	ADP
issue-855	121	22	accordance	accordance	NOUN
issue-855	121	23	with	with	ADP
issue-855	121	24	the	the	DET
issue-855	121	25	law	law	NOUN
issue-855	121	26	of	of	ADP
issue-855	121	27	the	the	DET
issue-855	121	28	state	state	NOUN
issue-855	121	29	in	in	ADP
issue-855	121	30	the	the	DET
issue-855	121	31	territory	territory	NOUN
issue-855	121	32	of	of	ADP
issue-855	121	33	which	which	PRON
issue-855	121	34	the	the	DET
issue-855	121	35	property	property	NOUN
issue-855	121	36	is	be	AUX
issue-855	121	37	located	locate	VERB
issue-855	121	38	.	.	PUNCT
issue-855	122	1	in	in	ADP
issue-855	122	2	this	this	DET
issue-855	122	3	case	case	NOUN
issue-855	122	4	,	,	PUNCT
issue-855	122	5	the	the	DET
issue-855	122	6	party	party	NOUN
issue-855	122	7	,	,	PUNCT
issue-855	122	8	which	which	PRON
issue-855	122	9	confiscated	confiscate	VERB
issue-855	122	10	the	the	DET
issue-855	122	11	proceeds	proceed	NOUN
issue-855	122	12	or	or	CCONJ
issue-855	122	13	property	property	NOUN
issue-855	122	14	,	,	PUNCT
issue-855	122	15	shall	shall	AUX
issue-855	122	16	dispose	dispose	VERB
issue-855	122	17	them	they	PRON
issue-855	122	18	in	in	ADP
issue-855	122	19	accordance	accordance	NOUN
issue-855	122	20	with	with	ADP
issue-855	122	21	its	its	PRON
issue-855	122	22	national	national	ADJ
issue-855	122	23	law	law	NOUN
issue-855	122	24	and	and	CCONJ
issue-855	122	25	administrative	administrative	ADJ
issue-855	122	26	procedures	procedure	NOUN
issue-855	122	27	.	.	PUNCT
issue-855	123	1	baltic	baltic	PROPN
issue-855	123	2	journal	journal	PROPN
issue-855	123	3	of	of	ADP
issue-855	123	4	economic	economic	ADJ
issue-855	123	5	studies	study	NOUN
issue-855	123	6	40	40	NUM
issue-855	123	7	vol	vol	NOUN
issue-855	123	8	.	.	PROPN
issue-855	124	1	6	6	NUM
issue-855	124	2	,	,	PUNCT
issue-855	124	3	no	no	INTJ
issue-855	124	4	.	.	NOUN
issue-855	124	5	4	4	NUM
issue-855	124	6	,	,	PUNCT
issue-855	124	7	2020	2020	NUM
issue-855	124	8	world	world	NOUN
issue-855	124	9	practice	practice	NOUN
issue-855	124	10	knows	know	VERB
issue-855	124	11	three	three	NUM
issue-855	124	12	ways	way	NOUN
issue-855	124	13	to	to	PART
issue-855	124	14	enforce	enforce	VERB
issue-855	124	15	a	a	DET
issue-855	124	16	foreign	foreign	ADJ
issue-855	124	17	court	court	NOUN
issue-855	124	18	decision	decision	NOUN
issue-855	124	19	.	.	PUNCT
issue-855	125	1	the	the	DET
issue-855	125	2	first	first	ADJ
issue-855	125	3	method	method	NOUN
issue-855	125	4	involves	involve	VERB
issue-855	125	5	the	the	DET
issue-855	125	6	need	need	NOUN
issue-855	125	7	for	for	ADP
issue-855	125	8	a	a	DET
issue-855	125	9	procedure	procedure	NOUN
issue-855	125	10	for	for	ADP
issue-855	125	11	recognition	recognition	NOUN
issue-855	125	12	of	of	ADP
issue-855	125	13	a	a	DET
issue-855	125	14	foreign	foreign	ADJ
issue-855	125	15	decision	decision	NOUN
issue-855	125	16	,	,	PUNCT
issue-855	125	17	i.e.	i.e.	X
issue-855	125	18	the	the	DET
issue-855	125	19	so	so	ADV
issue-855	125	20	-	-	PUNCT
issue-855	125	21	called	call	VERB
issue-855	125	22	“	"	PUNCT
issue-855	125	23	issuance	issuance	NOUN
issue-855	125	24	of	of	ADP
issue-855	125	25	an	an	DET
issue-855	125	26	exequatur	exequatur	NOUN
issue-855	125	27	”	"	PUNCT
issue-855	125	28	(	(	PUNCT
issue-855	125	29	french	french	ADJ
issue-855	125	30	republic	republic	NOUN
issue-855	125	31	)	)	PUNCT
issue-855	125	32	.	.	PUNCT
issue-855	126	1	the	the	DET
issue-855	126	2	second	second	ADJ
issue-855	126	3	approach	approach	NOUN
issue-855	126	4	involves	involve	VERB
issue-855	126	5	the	the	DET
issue-855	126	6	need	need	NOUN
issue-855	126	7	to	to	PART
issue-855	126	8	register	register	VERB
issue-855	126	9	the	the	DET
issue-855	126	10	decision	decision	NOUN
issue-855	126	11	of	of	ADP
issue-855	126	12	a	a	DET
issue-855	126	13	foreign	foreign	ADJ
issue-855	126	14	court	court	NOUN
issue-855	126	15	in	in	ADP
issue-855	126	16	a	a	DET
issue-855	126	17	special	special	ADJ
issue-855	126	18	register	register	NOUN
issue-855	126	19	(	(	PUNCT
issue-855	126	20	kingdom	kingdom	NOUN
issue-855	126	21	of	of	ADP
issue-855	126	22	great	great	ADJ
issue-855	126	23	britain	britain	PROPN
issue-855	126	24	)	)	PUNCT
issue-855	126	25	.	.	PUNCT
issue-855	127	1	the	the	DET
issue-855	127	2	third	third	ADJ
issue-855	127	3	method	method	NOUN
issue-855	127	4	involves	involve	VERB
issue-855	127	5	checking	check	VERB
issue-855	127	6	the	the	DET
issue-855	127	7	correctness	correctness	NOUN
issue-855	127	8	of	of	ADP
issue-855	127	9	the	the	DET
issue-855	127	10	decision	decision	NOUN
issue-855	127	11	only	only	ADV
issue-855	127	12	from	from	ADP
issue-855	127	13	a	a	DET
issue-855	127	14	formal	formal	ADJ
issue-855	127	15	point	point	NOUN
issue-855	127	16	of	of	ADP
issue-855	127	17	view	view	NOUN
issue-855	127	18	and	and	CCONJ
issue-855	127	19	its	its	PRON
issue-855	127	20	verification	verification	NOUN
issue-855	127	21	of	of	ADP
issue-855	127	22	compliance	compliance	NOUN
issue-855	127	23	with	with	ADP
issue-855	127	24	the	the	DET
issue-855	127	25	public	public	ADJ
issue-855	127	26	order	order	NOUN
issue-855	127	27	of	of	ADP
issue-855	127	28	the	the	DET
issue-855	127	29	state	state	NOUN
issue-855	127	30	of	of	ADP
issue-855	127	31	the	the	DET
issue-855	127	32	court	court	NOUN
issue-855	127	33	(	(	PUNCT
issue-855	127	34	germany	germany	PROPN
issue-855	127	35	,	,	PUNCT
issue-855	127	36	italy	italy	PROPN
issue-855	127	37	,	,	PUNCT
issue-855	127	38	belarus	belarus	PROPN
issue-855	127	39	)	)	PUNCT
issue-855	127	40	.	.	PUNCT
issue-855	128	1	this	this	DET
issue-855	128	2	method	method	NOUN
issue-855	128	3	allows	allow	VERB
issue-855	128	4	the	the	DET
issue-855	128	5	possibility	possibility	NOUN
issue-855	128	6	of	of	ADP
issue-855	128	7	refusing	refuse	VERB
issue-855	128	8	to	to	PART
issue-855	128	9	recognize	recognize	VERB
issue-855	128	10	the	the	DET
issue-855	128	11	decision	decision	NOUN
issue-855	128	12	of	of	ADP
issue-855	128	13	a	a	DET
issue-855	128	14	foreign	foreign	ADJ
issue-855	128	15	court	court	NOUN
issue-855	128	16	.	.	PUNCT
issue-855	129	1	for	for	ADP
issue-855	129	2	example	example	NOUN
issue-855	129	3	,	,	PUNCT
issue-855	129	4	according	accord	VERB
issue-855	129	5	to	to	ADP
issue-855	129	6	the	the	DET
issue-855	129	7	legislation	legislation	NOUN
issue-855	129	8	of	of	ADP
issue-855	129	9	the	the	DET
issue-855	129	10	republic	republic	NOUN
issue-855	129	11	of	of	ADP
issue-855	129	12	belarus	belarus	PROPN
issue-855	129	13	,	,	PUNCT
issue-855	129	14	a	a	DET
issue-855	129	15	foreign	foreign	ADJ
issue-855	129	16	court	court	NOUN
issue-855	129	17	decision	decision	NOUN
issue-855	129	18	may	may	AUX
issue-855	129	19	not	not	PART
issue-855	129	20	be	be	AUX
issue-855	129	21	enforced	enforce	VERB
issue-855	129	22	if	if	SCONJ
issue-855	129	23	it	it	PRON
issue-855	129	24	contradicts	contradict	VERB
issue-855	129	25	the	the	DET
issue-855	129	26	sovereignty	sovereignty	NOUN
issue-855	129	27	of	of	ADP
issue-855	129	28	the	the	DET
issue-855	129	29	state	state	NOUN
issue-855	129	30	,	,	PUNCT
issue-855	129	31	threatens	threaten	VERB
issue-855	129	32	its	its	PRON
issue-855	129	33	security	security	NOUN
issue-855	129	34	or	or	CCONJ
issue-855	129	35	contradicts	contradict	VERB
issue-855	129	36	the	the	DET
issue-855	129	37	basic	basic	ADJ
issue-855	129	38	principles	principle	NOUN
issue-855	129	39	of	of	ADP
issue-855	129	40	its	its	PRON
issue-855	129	41	legislation	legislation	NOUN
issue-855	129	42	.	.	PUNCT
issue-855	130	1	in	in	ADP
issue-855	130	2	fact	fact	NOUN
issue-855	130	3	,	,	PUNCT
issue-855	130	4	the	the	DET
issue-855	130	5	same	same	ADJ
issue-855	130	6	grounds	ground	NOUN
issue-855	130	7	are	be	AUX
issue-855	130	8	stipulated	stipulate	VERB
issue-855	130	9	in	in	ADP
issue-855	130	10	paragraph	paragraph	NOUN
issue-855	130	11	328	328	NUM
issue-855	130	12	of	of	ADP
issue-855	130	13	the	the	DET
issue-855	130	14	civil	civil	ADJ
issue-855	130	15	procedure	procedure	NOUN
issue-855	130	16	code	code	NOUN
issue-855	130	17	of	of	ADP
issue-855	130	18	germany	germany	PROPN
issue-855	130	19	.	.	PUNCT
issue-855	131	1	however	however	ADV
issue-855	131	2	,	,	PUNCT
issue-855	131	3	the	the	DET
issue-855	131	4	last	last	ADJ
issue-855	131	5	of	of	ADP
issue-855	131	6	these	these	DET
issue-855	131	7	grounds	ground	NOUN
issue-855	131	8	sounds	sound	VERB
issue-855	131	9	a	a	DET
issue-855	131	10	bit	bit	NOUN
issue-855	131	11	broader	broad	ADJ
issue-855	131	12	,	,	PUNCT
issue-855	131	13	i.e.	i.e.	X
issue-855	131	14	if	if	SCONJ
issue-855	131	15	“	"	PUNCT
issue-855	131	16	the	the	DET
issue-855	131	17	recognition	recognition	NOUN
issue-855	131	18	and	and	CCONJ
issue-855	131	19	enforcement	enforcement	NOUN
issue-855	131	20	of	of	ADP
issue-855	131	21	a	a	DET
issue-855	131	22	foreign	foreign	ADJ
issue-855	131	23	judgment	judgment	NOUN
issue-855	131	24	may	may	AUX
issue-855	131	25	lead	lead	VERB
issue-855	131	26	to	to	ADP
issue-855	131	27	a	a	DET
issue-855	131	28	violation	violation	NOUN
issue-855	131	29	of	of	ADP
issue-855	131	30	the	the	DET
issue-855	131	31	basic	basic	ADJ
issue-855	131	32	principles	principle	NOUN
issue-855	131	33	of	of	ADP
issue-855	131	34	public	public	ADJ
issue-855	131	35	order	order	NOUN
issue-855	131	36	and	and	CCONJ
issue-855	131	37	the	the	DET
issue-855	131	38	protected	protect	VERB
issue-855	131	39	rights	right	NOUN
issue-855	131	40	of	of	ADP
issue-855	131	41	individuals	individual	NOUN
issue-855	131	42	in	in	ADP
issue-855	131	43	the	the	DET
issue-855	131	44	executing	execute	VERB
issue-855	131	45	country	country	NOUN
issue-855	131	46	”	"	PUNCT
issue-855	131	47	(	(	PUNCT
issue-855	131	48	huban	huban	ADJ
issue-855	131	49	,	,	PUNCT
issue-855	131	50	2015	2015	NUM
issue-855	131	51	)	)	PUNCT
issue-855	131	52	.	.	PUNCT
issue-855	132	1	it	it	PRON
issue-855	132	2	should	should	AUX
issue-855	132	3	be	be	AUX
issue-855	132	4	noted	note	VERB
issue-855	132	5	that	that	SCONJ
issue-855	132	6	during	during	ADP
issue-855	132	7	the	the	DET
issue-855	132	8	recovery	recovery	NOUN
issue-855	132	9	of	of	ADP
issue-855	132	10	assets	asset	NOUN
issue-855	132	11	obtained	obtain	VERB
issue-855	132	12	as	as	ADP
issue-855	132	13	a	a	DET
issue-855	132	14	result	result	NOUN
issue-855	132	15	of	of	ADP
issue-855	132	16	acts	act	NOUN
issue-855	132	17	of	of	ADP
issue-855	132	18	corruption	corruption	NOUN
issue-855	132	19	,	,	PUNCT
issue-855	132	20	certain	certain	ADJ
issue-855	132	21	political	political	ADJ
issue-855	132	22	issues	issue	NOUN
issue-855	132	23	may	may	AUX
issue-855	132	24	arise	arise	VERB
issue-855	132	25	.	.	PUNCT
issue-855	133	1	the	the	DET
issue-855	133	2	states	state	NOUN
issue-855	133	3	,	,	PUNCT
issue-855	133	4	to	to	PART
issue-855	133	5	which	which	PRON
issue-855	133	6	the	the	DET
issue-855	133	7	assets	asset	NOUN
issue-855	133	8	were	be	AUX
issue-855	133	9	withdrawn	withdraw	VERB
issue-855	133	10	,	,	PUNCT
issue-855	133	11	may	may	AUX
issue-855	133	12	be	be	AUX
issue-855	133	13	concerned	concern	VERB
issue-855	133	14	about	about	ADP
issue-855	133	15	the	the	DET
issue-855	133	16	possibility	possibility	NOUN
issue-855	133	17	of	of	ADP
issue-855	133	18	rediversion	rediversion	NOUN
issue-855	133	19	of	of	ADP
issue-855	133	20	assets	asset	NOUN
issue-855	133	21	due	due	ADP
issue-855	133	22	to	to	ADP
issue-855	133	23	the	the	DET
issue-855	133	24	persistence	persistence	NOUN
issue-855	133	25	or	or	CCONJ
issue-855	133	26	resumption	resumption	NOUN
issue-855	133	27	of	of	ADP
issue-855	133	28	corruption	corruption	NOUN
issue-855	133	29	in	in	ADP
issue-855	133	30	the	the	DET
issue-855	133	31	requesting	request	VERB
issue-855	133	32	state	state	NOUN
issue-855	133	33	,	,	PUNCT
issue-855	133	34	especially	especially	ADV
issue-855	133	35	when	when	SCONJ
issue-855	133	36	the	the	DET
issue-855	133	37	official	official	NOUN
issue-855	133	38	is	be	AUX
issue-855	133	39	still	still	ADV
issue-855	133	40	in	in	ADP
issue-855	133	41	office	office	NOUN
issue-855	133	42	or	or	CCONJ
issue-855	133	43	has	have	VERB
issue-855	133	44	a	a	DET
issue-855	133	45	significant	significant	ADJ
issue-855	133	46	power	power	NOUN
issue-855	133	47	.	.	PUNCT
issue-855	134	1	also	also	ADV
issue-855	134	2	,	,	PUNCT
issue-855	134	3	the	the	DET
issue-855	134	4	requesting	request	VERB
issue-855	134	5	state	state	NOUN
issue-855	134	6	may	may	AUX
issue-855	134	7	resist	resist	VERB
issue-855	134	8	the	the	DET
issue-855	134	9	efforts	effort	NOUN
issue-855	134	10	of	of	ADP
issue-855	134	11	the	the	DET
issue-855	134	12	state	state	NOUN
issue-855	134	13	,	,	PUNCT
issue-855	134	14	to	to	PART
issue-855	134	15	which	which	PRON
issue-855	134	16	the	the	DET
issue-855	134	17	assets	asset	NOUN
issue-855	134	18	were	be	AUX
issue-855	134	19	transferred	transfer	VERB
issue-855	134	20	,	,	PUNCT
issue-855	134	21	to	to	PART
issue-855	134	22	dictate	dictate	VERB
issue-855	134	23	the	the	DET
issue-855	134	24	terms	term	NOUN
issue-855	134	25	of	of	ADP
issue-855	134	26	use	use	NOUN
issue-855	134	27	of	of	ADP
issue-855	134	28	the	the	DET
issue-855	134	29	confiscated	confiscate	VERB
issue-855	134	30	property	property	NOUN
issue-855	134	31	.	.	PUNCT
issue-855	135	1	in	in	ADP
issue-855	135	2	such	such	ADJ
issue-855	135	3	cases	case	NOUN
issue-855	135	4	,	,	PUNCT
issue-855	135	5	in	in	ADP
issue-855	135	6	order	order	NOUN
issue-855	135	7	to	to	PART
issue-855	135	8	facilitate	facilitate	VERB
issue-855	135	9	the	the	DET
issue-855	135	10	recovery	recovery	NOUN
issue-855	135	11	of	of	ADP
issue-855	135	12	assets	asset	NOUN
issue-855	135	13	and	and	CCONJ
issue-855	135	14	their	their	PRON
issue-855	135	15	monitoring	monitoring	NOUN
issue-855	135	16	,	,	PUNCT
issue-855	135	17	international	international	ADJ
issue-855	135	18	organizations	organization	NOUN
issue-855	135	19	and	and	CCONJ
issue-855	135	20	civil	civil	ADJ
issue-855	135	21	society	society	NOUN
issue-855	135	22	organizations	organization	NOUN
issue-855	135	23	are	be	AUX
issue-855	135	24	being	be	AUX
issue-855	135	25	involved	involve	VERB
issue-855	135	26	(	(	PUNCT
issue-855	135	27	tykhonova	tykhonova	PROPN
issue-855	135	28	,	,	PUNCT
issue-855	135	29	2017	2017	NUM
issue-855	135	30	)	)	PUNCT
issue-855	135	31	.	.	PUNCT
issue-855	136	1	the	the	DET
issue-855	136	2	criminal	criminal	ADJ
issue-855	136	3	law	law	NOUN
issue-855	136	4	of	of	ADP
issue-855	136	5	some	some	DET
issue-855	136	6	states	state	NOUN
issue-855	136	7	does	do	AUX
issue-855	136	8	not	not	PART
issue-855	136	9	take	take	VERB
issue-855	136	10	into	into	ADP
issue-855	136	11	account	account	NOUN
issue-855	136	12	international	international	ADJ
issue-855	136	13	norms	norm	NOUN
issue-855	136	14	,	,	PUNCT
issue-855	136	15	which	which	PRON
issue-855	136	16	introduces	introduce	VERB
issue-855	136	17	some	some	DET
issue-855	136	18	ambiguity	ambiguity	NOUN
issue-855	136	19	into	into	ADP
issue-855	136	20	the	the	DET
issue-855	136	21	issue	issue	NOUN
issue-855	136	22	of	of	ADP
issue-855	136	23	adaptability	adaptability	NOUN
issue-855	136	24	of	of	ADP
issue-855	136	25	national	national	ADJ
issue-855	136	26	legislation	legislation	NOUN
issue-855	136	27	.	.	PUNCT
issue-855	137	1	in	in	ADP
issue-855	137	2	some	some	DET
issue-855	137	3	countries	country	NOUN
issue-855	137	4	,	,	PUNCT
issue-855	137	5	the	the	DET
issue-855	137	6	object	object	NOUN
issue-855	137	7	of	of	ADP
issue-855	137	8	confiscation	confiscation	NOUN
issue-855	137	9	is	be	AUX
issue-855	137	10	defined	define	VERB
issue-855	137	11	as	as	ADP
issue-855	137	12	funds	fund	NOUN
issue-855	137	13	or	or	CCONJ
issue-855	137	14	other	other	ADJ
issue-855	137	15	property	property	NOUN
issue-855	137	16	(	(	PUNCT
issue-855	137	17	for	for	ADP
issue-855	137	18	example	example	NOUN
issue-855	137	19	,	,	PUNCT
issue-855	137	20	in	in	ADP
issue-855	137	21	ukraine	ukraine	NOUN
issue-855	137	22	)	)	PUNCT
issue-855	137	23	,	,	PUNCT
issue-855	137	24	but	but	CCONJ
issue-855	137	25	property	property	NOUN
issue-855	137	26	rights	right	NOUN
issue-855	137	27	are	be	AUX
issue-855	137	28	not	not	PART
issue-855	137	29	taken	take	VERB
issue-855	137	30	into	into	ADP
issue-855	137	31	account	account	NOUN
issue-855	137	32	,	,	PUNCT
issue-855	137	33	which	which	PRON
issue-855	137	34	excludes	exclude	VERB
issue-855	137	35	from	from	ADP
issue-855	137	36	the	the	DET
issue-855	137	37	confiscation	confiscation	NOUN
issue-855	137	38	of	of	ADP
issue-855	137	39	the	the	DET
issue-855	137	40	right	right	NOUN
issue-855	137	41	to	to	PART
issue-855	137	42	claim	claim	VERB
issue-855	137	43	certain	certain	ADJ
issue-855	137	44	objects	object	NOUN
issue-855	137	45	.	.	PUNCT
issue-855	138	1	similarly	similarly	ADV
issue-855	138	2	,	,	PUNCT
issue-855	138	3	conditions	condition	NOUN
issue-855	138	4	,	,	PUNCT
issue-855	138	5	under	under	ADP
issue-855	138	6	which	which	PRON
issue-855	138	7	property	property	NOUN
issue-855	138	8	is	be	AUX
issue-855	138	9	no	no	ADV
issue-855	138	10	longer	long	ADV
issue-855	138	11	considered	consider	VERB
issue-855	138	12	to	to	PART
issue-855	138	13	be	be	AUX
issue-855	138	14	derived	derive	VERB
issue-855	138	15	from	from	ADP
issue-855	138	16	a	a	DET
issue-855	138	17	crime	crime	NOUN
issue-855	138	18	,	,	PUNCT
issue-855	138	19	may	may	AUX
issue-855	138	20	not	not	PART
issue-855	138	21	be	be	AUX
issue-855	138	22	envisaged	envisage	VERB
issue-855	138	23	.	.	PUNCT
issue-855	139	1	as	as	ADP
issue-855	139	2	a	a	DET
issue-855	139	3	result	result	NOUN
issue-855	139	4	,	,	PUNCT
issue-855	139	5	certain	certain	ADJ
issue-855	139	6	assets	asset	NOUN
issue-855	139	7	,	,	PUNCT
issue-855	139	8	in	in	ADP
issue-855	139	9	particular	particular	ADJ
issue-855	139	10	interest	interest	NOUN
issue-855	139	11	on	on	ADP
issue-855	139	12	deposits	deposit	NOUN
issue-855	139	13	with	with	ADP
issue-855	139	14	foreign	foreign	ADJ
issue-855	139	15	banks	bank	NOUN
issue-855	139	16	,	,	PUNCT
issue-855	139	17	will	will	AUX
issue-855	139	18	not	not	PART
issue-855	139	19	be	be	AUX
issue-855	139	20	subject	subject	ADJ
issue-855	139	21	to	to	ADP
issue-855	139	22	confiscation	confiscation	NOUN
issue-855	139	23	under	under	ADP
issue-855	139	24	national	national	ADJ
issue-855	139	25	law	law	NOUN
issue-855	139	26	.	.	PUNCT
issue-855	140	1	among	among	ADP
issue-855	140	2	the	the	DET
issue-855	140	3	difficulties	difficulty	NOUN
issue-855	140	4	that	that	PRON
issue-855	140	5	arise	arise	VERB
issue-855	140	6	at	at	ADP
issue-855	140	7	the	the	DET
issue-855	140	8	final	final	ADJ
issue-855	140	9	stage	stage	NOUN
issue-855	140	10	there	there	PRON
issue-855	140	11	are	be	VERB
issue-855	140	12	the	the	DET
issue-855	140	13	following	following	NOUN
issue-855	140	14	:	:	PUNCT
issue-855	140	15	the	the	DET
issue-855	140	16	delay	delay	NOUN
issue-855	140	17	of	of	ADP
issue-855	140	18	court	court	NOUN
issue-855	140	19	proceedings	proceeding	NOUN
issue-855	140	20	by	by	ADP
issue-855	140	21	the	the	DET
issue-855	140	22	defendant	defendant	NOUN
issue-855	140	23	through	through	ADP
issue-855	140	24	the	the	DET
issue-855	140	25	filing	filing	NOUN
issue-855	140	26	of	of	ADP
issue-855	140	27	complaints	complaint	NOUN
issue-855	140	28	and	and	CCONJ
issue-855	140	29	appeals	appeal	NOUN
issue-855	140	30	against	against	ADP
issue-855	140	31	court	court	NOUN
issue-855	140	32	decisions	decision	NOUN
issue-855	140	33	;	;	PUNCT
issue-855	140	34	lack	lack	NOUN
issue-855	140	35	of	of	ADP
issue-855	140	36	possibility	possibility	NOUN
issue-855	140	37	to	to	PART
issue-855	140	38	obtain	obtain	VERB
issue-855	140	39	evidence	evidence	NOUN
issue-855	140	40	due	due	ADP
issue-855	140	41	to	to	ADP
issue-855	140	42	failure	failure	NOUN
issue-855	140	43	to	to	PART
issue-855	140	44	establish	establish	VERB
issue-855	140	45	the	the	DET
issue-855	140	46	location	location	NOUN
issue-855	140	47	of	of	ADP
issue-855	140	48	witnesses	witness	NOUN
issue-855	140	49	(	(	PUNCT
issue-855	140	50	analytical	analytical	ADJ
issue-855	140	51	note	note	NOUN
issue-855	140	52	,	,	PUNCT
issue-855	140	53	2019	2019	NUM
issue-855	140	54	)	)	PUNCT
issue-855	140	55	.	.	PUNCT
issue-855	141	1	6	6	X
issue-855	141	2	.	.	PUNCT
issue-855	141	3	the	the	DET
issue-855	141	4	reasons	reason	NOUN
issue-855	141	5	for	for	ADP
issue-855	141	6	inefficiency	inefficiency	NOUN
issue-855	141	7	and	and	CCONJ
issue-855	141	8	conditions	condition	NOUN
issue-855	141	9	for	for	ADP
issue-855	141	10	the	the	DET
issue-855	141	11	effective	effective	ADJ
issue-855	141	12	functioning	functioning	NOUN
issue-855	141	13	of	of	ADP
issue-855	141	14	specialized	specialized	ADJ
issue-855	141	15	state	state	NOUN
issue-855	141	16	bodies	body	NOUN
issue-855	141	17	for	for	ADP
issue-855	141	18	assets	asset	NOUN
issue-855	141	19	recovery	recovery	NOUN
issue-855	141	20	with	with	ADP
issue-855	141	21	regard	regard	NOUN
issue-855	141	22	to	to	ADP
issue-855	141	23	the	the	DET
issue-855	141	24	management	management	NOUN
issue-855	141	25	of	of	ADP
issue-855	141	26	seized	seize	VERB
issue-855	141	27	property	property	NOUN
issue-855	141	28	,	,	PUNCT
issue-855	141	29	in	in	ADP
issue-855	141	30	some	some	DET
issue-855	141	31	states	state	NOUN
issue-855	141	32	,	,	PUNCT
issue-855	141	33	appropriate	appropriate	ADJ
issue-855	141	34	specialized	specialized	ADJ
issue-855	141	35	bodies	body	NOUN
issue-855	141	36	have	have	AUX
issue-855	141	37	been	be	AUX
issue-855	141	38	established	establish	VERB
issue-855	141	39	(	(	PUNCT
issue-855	141	40	for	for	ADP
issue-855	141	41	example	example	NOUN
issue-855	141	42	,	,	PUNCT
issue-855	141	43	the	the	DET
issue-855	141	44	english	english	ADJ
issue-855	141	45	soca	soca	PROPN
issue-855	141	46	,	,	PUNCT
issue-855	141	47	the	the	DET
issue-855	141	48	czech	czech	PROPN
issue-855	141	49	uokfk	uokfk	NOUN
issue-855	141	50	,	,	PUNCT
issue-855	141	51	the	the	DET
issue-855	141	52	french	french	PROPN
issue-855	141	53	agrasc	agrasc	PROPN
issue-855	141	54	,	,	PUNCT
issue-855	141	55	and	and	CCONJ
issue-855	141	56	others	other	NOUN
issue-855	141	57	;	;	PUNCT
issue-855	141	58	and	and	CCONJ
issue-855	141	59	sometimes	sometimes	ADV
issue-855	141	60	it	it	PRON
issue-855	141	61	is	be	AUX
issue-855	141	62	done	do	VERB
issue-855	141	63	by	by	ADP
issue-855	141	64	units	unit	NOUN
issue-855	141	65	within	within	ADP
issue-855	141	66	ordinary	ordinary	ADJ
issue-855	141	67	bodies	body	NOUN
issue-855	141	68	(	(	PUNCT
issue-855	141	69	us	us	PROPN
issue-855	141	70	marshals	marshal	NOUN
issue-855	141	71	service	service	NOUN
issue-855	141	72	within	within	ADP
issue-855	141	73	the	the	DET
issue-855	141	74	department	department	NOUN
issue-855	141	75	of	of	ADP
issue-855	141	76	justice	justice	PROPN
issue-855	141	77	)	)	PUNCT
issue-855	141	78	.	.	PUNCT
issue-855	142	1	1	1	NUM
issue-855	142	2	report	report	NOUN
issue-855	142	3	(	(	PUNCT
issue-855	142	4	2011	2011	NUM
issue-855	142	5	)	)	PUNCT
issue-855	142	6	.	.	PUNCT
issue-855	143	1	application	application	NOUN
issue-855	143	2	1	1	NUM
issue-855	143	3	.	.	PUNCT
issue-855	143	4	asset	asset	NOUN
issue-855	143	5	recovery	recovery	NOUN
issue-855	143	6	offices	office	NOUN
issue-855	143	7	(	(	PUNCT
issue-855	143	8	aro)1	aro)1	NOUN
issue-855	143	9	austria	austria	PROPN
issue-855	143	10	designated	designate	VERB
issue-855	143	11	the	the	DET
issue-855	143	12	federal	federal	ADJ
issue-855	143	13	criminal	criminal	ADJ
issue-855	143	14	police	police	NOUN
issue-855	143	15	(	(	PUNCT
issue-855	143	16	bundeskriminalamt	bundeskriminalamt	NOUN
issue-855	143	17	–	–	PUNCT
issue-855	143	18	referat	referat	NOUN
issue-855	143	19	“	"	PUNCT
issue-855	143	20	vermögensabhöpfung	vermögensabhöpfung	PROPN
issue-855	143	21	”	"	PUNCT
issue-855	143	22	)	)	PUNCT
issue-855	143	23	.	.	PUNCT
issue-855	144	1	belgium	belgium	PROPN
issue-855	144	2	designated	designate	VERB
issue-855	144	3	l’organe	l’organe	PROPN
issue-855	144	4	central	central	ADJ
issue-855	144	5	pour	pour	NOUN
issue-855	144	6	la	la	PROPN
issue-855	144	7	saisie	saisie	PROPN
issue-855	144	8	et	et	PROPN
issue-855	144	9	la	la	PROPN
issue-855	144	10	confiscation	confiscation	PROPN
issue-855	144	11	(	(	PUNCT
issue-855	144	12	central	central	ADJ
issue-855	144	13	office	office	NOUN
issue-855	144	14	for	for	ADP
issue-855	144	15	seizure	seizure	NOUN
issue-855	144	16	and	and	CCONJ
issue-855	144	17	confiscation	confiscation	NOUN
issue-855	144	18	–	–	PUNCT
issue-855	144	19	cosc	cosc	NOUN
issue-855	144	20	)	)	PUNCT
issue-855	144	21	,	,	PUNCT
issue-855	144	22	established	establish	VERB
issue-855	144	23	by	by	ADP
issue-855	144	24	the	the	DET
issue-855	144	25	law	law	NOUN
issue-855	144	26	of	of	ADP
issue-855	144	27	26	26	NUM
issue-855	144	28	march	march	NOUN
issue-855	144	29	2003	2003	NUM
issue-855	144	30	.	.	PUNCT
issue-855	145	1	bulgaria	bulgaria	PROPN
issue-855	145	2	designated	designate	VERB
issue-855	145	3	two	two	NUM
issue-855	145	4	aros	aro	NOUN
issue-855	145	5	,	,	PUNCT
issue-855	145	6	the	the	DET
issue-855	145	7	commission	commission	NOUN
issue-855	145	8	for	for	ADP
issue-855	145	9	establishing	establish	VERB
issue-855	145	10	property	property	NOUN
issue-855	145	11	from	from	ADP
issue-855	145	12	criminal	criminal	ADJ
issue-855	145	13	activity	activity	NOUN
issue-855	145	14	(	(	PUNCT
issue-855	145	15	cepaca	cepaca	PROPN
issue-855	145	16	,	,	PUNCT
issue-855	145	17	which	which	PRON
issue-855	145	18	subsequently	subsequently	ADV
issue-855	145	19	changed	change	VERB
issue-855	145	20	its	its	PRON
issue-855	145	21	name	name	NOUN
issue-855	145	22	to	to	ADP
issue-855	145	23	cepaia	cepaia	PROPN
issue-855	145	24	)	)	PUNCT
issue-855	145	25	,	,	PUNCT
issue-855	145	26	and	and	CCONJ
issue-855	145	27	the	the	DET
issue-855	145	28	supreme	supreme	PROPN
issue-855	145	29	prosecutor	prosecutor	PROPN
issue-855	145	30	’s	’s	PART
issue-855	145	31	office	office	NOUN
issue-855	145	32	.	.	PUNCT
issue-855	146	1	cyprus	cyprus	PROPN
issue-855	146	2	designated	designate	VERB
issue-855	146	3	the	the	DET
issue-855	146	4	unit	unit	NOUN
issue-855	146	5	for	for	ADP
issue-855	146	6	combating	combat	VERB
issue-855	146	7	money	money	NOUN
issue-855	146	8	laundering	laundering	NOUN
issue-855	146	9	(	(	PUNCT
issue-855	146	10	mokas	mokas	NOUN
issue-855	146	11	-	-	PUNCT
issue-855	146	12	fiu	fiu	PROPN
issue-855	146	13	cyprus	cyprus	PROPN
issue-855	146	14	)	)	PUNCT
issue-855	146	15	.	.	PUNCT
issue-855	147	1	the	the	DET
issue-855	147	2	czech	czech	PROPN
issue-855	147	3	republic	republic	NOUN
issue-855	147	4	designated	designate	VERB
issue-855	147	5	the	the	DET
issue-855	147	6	unit	unit	NOUN
issue-855	147	7	combating	combat	VERB
issue-855	147	8	corruption	corruption	NOUN
issue-855	147	9	and	and	CCONJ
issue-855	147	10	financial	financial	ADJ
issue-855	147	11	crimes	crime	NOUN
issue-855	147	12	(	(	PUNCT
issue-855	147	13	uokfk	uokfk	NOUN
issue-855	147	14	)	)	PUNCT
issue-855	147	15	,	,	PUNCT
issue-855	147	16	international	international	ADJ
issue-855	147	17	cooperation	cooperation	NOUN
issue-855	147	18	department	department	NOUN
issue-855	147	19	,	,	PUNCT
issue-855	147	20	and	and	CCONJ
issue-855	147	21	enacted	enact	VERB
issue-855	147	22	act	act	NOUN
issue-855	147	23	no	no	INTJ
issue-855	147	24	.	.	PUNCT
issue-855	148	1	273/2008	273/2008	NUM
issue-855	148	2	.	.	PUNCT
issue-855	149	1	denmark	denmark	NOUN
issue-855	149	2	designated	designate	VERB
issue-855	149	3	the	the	DET
issue-855	149	4	state	state	NOUN
issue-855	149	5	prosecutor	prosecutor	NOUN
issue-855	149	6	for	for	ADP
issue-855	149	7	serious	serious	ADJ
issue-855	149	8	economic	economic	ADJ
issue-855	149	9	crime	crime	NOUN
issue-855	149	10	(	(	PUNCT
issue-855	149	11	statsadvokaten	statsadvokaten	VERB
issue-855	149	12	for	for	ADP
issue-855	149	13	særlig	særlig	ADJ
issue-855	149	14	økonomisk	økonomisk	NOUN
issue-855	149	15	kriminalitet	kriminalitet	NOUN
issue-855	149	16	)	)	PUNCT
issue-855	149	17	estonia	estonia	PROPN
issue-855	149	18	designated	designate	VERB
issue-855	149	19	the	the	DET
issue-855	149	20	v	v	NOUN
issue-855	149	21	division	division	NOUN
issue-855	149	22	,	,	PUNCT
issue-855	149	23	investigation	investigation	NOUN
issue-855	149	24	department	department	NOUN
issue-855	149	25	,	,	PUNCT
issue-855	149	26	central	central	ADJ
issue-855	149	27	criminal	criminal	ADJ
issue-855	149	28	police	police	NOUN
issue-855	149	29	finland	finland	NOUN
issue-855	149	30	designated	designate	VERB
issue-855	149	31	the	the	DET
issue-855	149	32	national	national	PROPN
issue-855	149	33	bureau	bureau	PROPN
issue-855	149	34	of	of	ADP
issue-855	149	35	investigation	investigation	NOUN
issue-855	149	36	,	,	PUNCT
issue-855	149	37	criminal	criminal	ADJ
issue-855	149	38	intelligence	intelligence	NOUN
issue-855	149	39	division	division	NOUN
issue-855	149	40	/	/	SYM
issue-855	149	41	communications	communication	NOUN
issue-855	149	42	centre	centre	NOUN
issue-855	149	43	france	france	PROPN
issue-855	149	44	designated	designate	VERB
issue-855	149	45	the	the	DET
issue-855	149	46	central	central	ADJ
issue-855	149	47	directorate	directorate	NOUN
issue-855	149	48	for	for	ADP
issue-855	149	49	criminal	criminal	ADJ
issue-855	149	50	investigations	investigation	NOUN
issue-855	149	51	(	(	PUNCT
issue-855	149	52	plateforme	plateforme	PROPN
issue-855	149	53	d’identification	d’identification	PROPN
issue-855	149	54	des	des	PROPN
issue-855	149	55	avoirs	avoir	NOUN
issue-855	149	56	criminels	criminel	NOUN
issue-855	149	57	–	–	PUNCT
issue-855	149	58	piac	piac	NOUN
issue-855	149	59	)	)	PUNCT
issue-855	149	60	.	.	PUNCT
issue-855	150	1	france	france	PROPN
issue-855	150	2	recently	recently	ADV
issue-855	150	3	designated	designate	VERB
issue-855	150	4	another	another	DET
issue-855	150	5	aro	aro	NOUN
issue-855	150	6	,	,	PUNCT
issue-855	150	7	the	the	DET
issue-855	150	8	agency	agency	NOUN
issue-855	150	9	for	for	ADP
issue-855	150	10	the	the	DET
issue-855	150	11	management	management	NOUN
issue-855	150	12	and	and	CCONJ
issue-855	150	13	recovery	recovery	NOUN
issue-855	150	14	of	of	ADP
issue-855	150	15	the	the	DET
issue-855	150	16	assets	asset	NOUN
issue-855	150	17	seized	seize	VERB
issue-855	150	18	and	and	CCONJ
issue-855	150	19	confiscated	confiscate	VERB
issue-855	150	20	(	(	PUNCT
issue-855	150	21	agrasc	agrasc	PROPN
issue-855	150	22	)	)	PUNCT
issue-855	150	23	.	.	PUNCT
issue-855	151	1	the	the	DET
issue-855	151	2	notification	notification	NOUN
issue-855	151	3	to	to	ADP
issue-855	151	4	the	the	DET
issue-855	151	5	commission	commission	NOUN
issue-855	151	6	is	be	AUX
issue-855	151	7	under	under	ADP
issue-855	151	8	way	way	NOUN
issue-855	151	9	.	.	PUNCT
issue-855	152	1	germany	germany	PROPN
issue-855	152	2	designated	designate	VERB
issue-855	152	3	two	two	NUM
issue-855	152	4	aros	aro	NOUN
issue-855	152	5	,	,	PUNCT
issue-855	152	6	the	the	DET
issue-855	152	7	federal	federal	ADJ
issue-855	152	8	criminal	criminal	ADJ
issue-855	152	9	police	police	NOUN
issue-855	152	10	(	(	PUNCT
issue-855	152	11	bundeskriminalamt	bundeskriminalamt	NOUN
issue-855	152	12	referat	referat	NOUN
issue-855	152	13	so	so	SCONJ
issue-855	152	14	35	35	NUM
issue-855	152	15	“	"	PUNCT
issue-855	152	16	vermögensabschöpfung	vermögensabschöpfung	NOUN
issue-855	152	17	”	"	PUNCT
issue-855	152	18	)	)	PUNCT
issue-855	152	19	and	and	CCONJ
issue-855	152	20	the	the	DET
issue-855	152	21	ministry	ministry	PROPN
issue-855	152	22	of	of	ADP
issue-855	152	23	justice	justice	PROPN
issue-855	152	24	(	(	PUNCT
issue-855	152	25	bundesamt	bundesamt	VERB
issue-855	152	26	für	für	PROPN
issue-855	152	27	justiz	justiz	PROPN
issue-855	152	28	)	)	PUNCT
issue-855	152	29	.	.	PUNCT
issue-855	153	1	greece	greece	PROPN
issue-855	153	2	designated	designate	VERB
issue-855	153	3	the	the	DET
issue-855	153	4	financial	financial	ADJ
issue-855	153	5	and	and	CCONJ
issue-855	153	6	economic	economic	ADJ
issue-855	153	7	crime	crime	NOUN
issue-855	153	8	unit	unit	NOUN
issue-855	153	9	within	within	ADP
issue-855	153	10	the	the	DET
issue-855	153	11	ministry	ministry	PROPN
issue-855	153	12	of	of	ADP
issue-855	153	13	finance	finance	PROPN
issue-855	153	14	,	,	PUNCT
issue-855	153	15	according	accord	VERB
issue-855	153	16	to	to	ADP
issue-855	153	17	law	law	NOUN
issue-855	153	18	no	no	NOUN
issue-855	153	19	.	.	PUNCT
issue-855	154	1	3842/2010	3842/2010	NUM
issue-855	154	2	.	.	PUNCT
issue-855	155	1	hungary	hungary	PROPN
issue-855	155	2	designated	designate	VERB
issue-855	155	3	the	the	DET
issue-855	155	4	national	national	PROPN
issue-855	155	5	investigation	investigation	NOUN
issue-855	155	6	office	office	NOUN
issue-855	155	7	(	(	PUNCT
issue-855	155	8	nemzeti	nemzeti	ADJ
issue-855	155	9	nyomozó	nyomozó	NOUN
issue-855	155	10	iroda	iroda	PROPN
issue-855	155	11	)	)	PUNCT
issue-855	155	12	.	.	PUNCT
issue-855	156	1	ireland	ireland	PROPN
issue-855	156	2	designated	designate	VERB
issue-855	156	3	the	the	DET
issue-855	156	4	criminal	criminal	ADJ
issue-855	156	5	assets	asset	NOUN
issue-855	156	6	bureau	bureau	NOUN
issue-855	156	7	,	,	PUNCT
issue-855	156	8	established	establish	VERB
issue-855	156	9	by	by	ADP
issue-855	156	10	the	the	DET
issue-855	156	11	criminal	criminal	ADJ
issue-855	156	12	assets	asset	NOUN
issue-855	156	13	bureau	bureau	PROPN
issue-855	156	14	act	act	NOUN
issue-855	156	15	of	of	ADP
issue-855	156	16	2005	2005	NUM
issue-855	156	17	.	.	PUNCT
issue-855	157	1	latvia	latvia	PROPN
issue-855	157	2	designated	designate	VERB
issue-855	157	3	the	the	DET
issue-855	157	4	economic	economic	ADJ
issue-855	157	5	police	police	NOUN
issue-855	157	6	department	department	NOUN
issue-855	157	7	of	of	ADP
issue-855	157	8	the	the	DET
issue-855	157	9	central	central	ADJ
issue-855	157	10	criminal	criminal	ADJ
issue-855	157	11	police	police	NOUN
issue-855	157	12	department	department	NOUN
issue-855	157	13	of	of	ADP
issue-855	157	14	the	the	DET
issue-855	157	15	state	state	NOUN
issue-855	157	16	police	police	NOUN
issue-855	157	17	.	.	PUNCT
issue-855	158	1	lithuania	lithuania	PROPN
issue-855	158	2	designated	designate	VERB
issue-855	158	3	two	two	NUM
issue-855	158	4	aros	aro	NOUN
issue-855	158	5	,	,	PUNCT
issue-855	158	6	the	the	DET
issue-855	158	7	criminal	criminal	ADJ
issue-855	158	8	police	police	NOUN
issue-855	158	9	(	(	PUNCT
issue-855	159	1	lietuvos	lietuvos	PROPN
issue-855	159	2	kriminalines	kriminaline	NOUN
issue-855	159	3	policijos	policijos	PROPN
issue-855	159	4	biuras	biuras	PROPN
issue-855	159	5	)	)	PUNCT
issue-855	159	6	and	and	CCONJ
issue-855	159	7	the	the	DET
issue-855	159	8	general	general	ADJ
issue-855	159	9	prosecutor	prosecutor	NOUN
issue-855	159	10	office	office	NOUN
issue-855	159	11	(	(	PUNCT
issue-855	159	12	lietuvos	lietuvos	PROPN
issue-855	159	13	respublikos	respublikos	PROPN
issue-855	159	14	generaline	generaline	PROPN
issue-855	159	15	prokuratura	prokuratura	NOUN
issue-855	159	16	)	)	PUNCT
issue-855	159	17	luxembourg	luxembourg	PROPN
issue-855	159	18	designated	designate	VERB
issue-855	159	19	the	the	DET
issue-855	159	20	parquet	parquet	NOUN
issue-855	159	21	du	du	PROPN
issue-855	159	22	tribunal	tribunal	PROPN
issue-855	159	23	d’arrondissement	d’arrondissement	PROPN
issue-855	159	24	de	de	X
issue-855	159	25	luxembourg	luxembourg	PROPN
issue-855	159	26	,	,	PUNCT
issue-855	159	27	section	section	NOUN
issue-855	159	28	éco	éco	PROPN
issue-855	159	29	-	-	PUNCT
issue-855	159	30	fin	fin	PROPN
issue-855	159	31	.	.	PUNCT
issue-855	160	1	baltic	baltic	PROPN
issue-855	160	2	journal	journal	PROPN
issue-855	160	3	of	of	ADP
issue-855	160	4	economic	economic	ADJ
issue-855	160	5	studies	study	NOUN
issue-855	160	6	41	41	NUM
issue-855	160	7	vol	vol	NOUN
issue-855	160	8	.	.	PROPN
issue-855	161	1	6	6	NUM
issue-855	161	2	,	,	PUNCT
issue-855	161	3	no	no	INTJ
issue-855	161	4	.	.	NOUN
issue-855	161	5	4	4	NUM
issue-855	161	6	,	,	PUNCT
issue-855	161	7	2020	2020	NUM
issue-855	161	8	in	in	ADP
issue-855	161	9	some	some	DET
issue-855	161	10	countries	country	NOUN
issue-855	161	11	,	,	PUNCT
issue-855	161	12	such	such	ADJ
issue-855	161	13	as	as	ADP
issue-855	161	14	ukraine	ukraine	NOUN
issue-855	161	15	,	,	PUNCT
issue-855	161	16	where	where	SCONJ
issue-855	161	17	corrupt	corrupt	ADJ
issue-855	161	18	practices	practice	NOUN
issue-855	161	19	are	be	AUX
issue-855	161	20	widespread	widespread	ADJ
issue-855	161	21	,	,	PUNCT
issue-855	161	22	the	the	DET
issue-855	161	23	biggest	big	ADJ
issue-855	161	24	problem	problem	NOUN
issue-855	161	25	today	today	NOUN
issue-855	161	26	is	be	AUX
issue-855	161	27	not	not	PART
issue-855	161	28	about	about	ADP
issue-855	161	29	finding	find	VERB
issue-855	161	30	the	the	DET
issue-855	161	31	corrupt	corrupt	ADJ
issue-855	161	32	assets	asset	NOUN
issue-855	161	33	but	but	CCONJ
issue-855	161	34	about	about	ADP
issue-855	161	35	recovering	recover	VERB
issue-855	161	36	them	they	PRON
issue-855	161	37	,	,	PUNCT
issue-855	161	38	that	that	ADV
issue-855	161	39	is	is	ADV
issue-855	161	40	,	,	PUNCT
issue-855	161	41	passing	pass	VERB
issue-855	161	42	a	a	DET
issue-855	161	43	reasonable	reasonable	ADJ
issue-855	161	44	court	court	NOUN
issue-855	161	45	verdict	verdict	NOUN
issue-855	161	46	in	in	ADP
issue-855	161	47	criminal	criminal	ADJ
issue-855	161	48	proceedings	proceeding	NOUN
issue-855	161	49	.	.	PUNCT
issue-855	162	1	moreover	moreover	ADV
issue-855	162	2	,	,	PUNCT
issue-855	162	3	if	if	SCONJ
issue-855	162	4	the	the	DET
issue-855	162	5	recovery	recovery	NOUN
issue-855	162	6	is	be	AUX
issue-855	162	7	planned	plan	VERB
issue-855	162	8	to	to	PART
issue-855	162	9	be	be	AUX
issue-855	162	10	carried	carry	VERB
issue-855	162	11	out	out	ADP
issue-855	162	12	abroad	abroad	ADV
issue-855	162	13	,	,	PUNCT
issue-855	162	14	it	it	PRON
issue-855	162	15	is	be	AUX
issue-855	162	16	necessary	necessary	ADJ
issue-855	162	17	that	that	SCONJ
issue-855	162	18	the	the	DET
issue-855	162	19	verdict	verdict	NOUN
issue-855	162	20	is	be	AUX
issue-855	162	21	also	also	ADV
issue-855	162	22	recognized	recognize	VERB
issue-855	162	23	by	by	ADP
issue-855	162	24	the	the	DET
issue-855	162	25	european	european	PROPN
issue-855	162	26	court	court	PROPN
issue-855	162	27	at	at	ADP
issue-855	162	28	the	the	DET
issue-855	162	29	place	place	NOUN
issue-855	162	30	of	of	ADP
issue-855	162	31	recovery	recovery	NOUN
issue-855	162	32	.	.	PUNCT
issue-855	163	1	so	so	ADV
issue-855	163	2	far	far	ADV
issue-855	163	3	,	,	PUNCT
issue-855	163	4	reports	report	NOUN
issue-855	163	5	on	on	ADP
issue-855	163	6	seizure	seizure	NOUN
issue-855	163	7	of	of	ADP
issue-855	163	8	accounts	account	NOUN
issue-855	163	9	abroad	abroad	ADV
issue-855	163	10	are	be	AUX
issue-855	163	11	much	much	ADV
issue-855	163	12	more	more	ADV
issue-855	163	13	common	common	ADJ
issue-855	163	14	than	than	ADP
issue-855	163	15	reports	report	NOUN
issue-855	163	16	on	on	ADP
issue-855	163	17	requests	request	NOUN
issue-855	163	18	for	for	ADP
issue-855	163	19	seizure	seizure	NOUN
issue-855	163	20	of	of	ADP
issue-855	163	21	the	the	DET
issue-855	163	22	accounts	account	NOUN
issue-855	163	23	.	.	PUNCT
issue-855	164	1	in	in	ADP
issue-855	164	2	addition	addition	NOUN
issue-855	164	3	,	,	PUNCT
issue-855	164	4	the	the	DET
issue-855	164	5	seizure	seizure	NOUN
issue-855	164	6	of	of	ADP
issue-855	164	7	assets	asset	NOUN
issue-855	164	8	abroad	abroad	ADV
issue-855	164	9	requires	require	VERB
issue-855	164	10	a	a	DET
issue-855	164	11	reasonable	reasonable	ADJ
issue-855	164	12	request	request	NOUN
issue-855	164	13	from	from	ADP
issue-855	164	14	the	the	DET
issue-855	164	15	ukrainian	ukrainian	ADJ
issue-855	164	16	investigative	investigative	ADJ
issue-855	164	17	body	body	NOUN
issue-855	164	18	,	,	PUNCT
issue-855	164	19	and	and	CCONJ
issue-855	164	20	what	what	PRON
issue-855	164	21	is	be	AUX
issue-855	164	22	more	more	ADV
issue-855	164	23	important	important	ADJ
issue-855	164	24	–	–	PUNCT
issue-855	164	25	it	it	PRON
issue-855	164	26	should	should	AUX
issue-855	164	27	be	be	AUX
issue-855	164	28	made	make	VERB
issue-855	164	29	in	in	ADP
issue-855	164	30	accordance	accordance	NOUN
issue-855	164	31	with	with	ADP
issue-855	164	32	the	the	DET
issue-855	164	33	european	european	ADJ
issue-855	164	34	standards	standard	NOUN
issue-855	164	35	,	,	PUNCT
issue-855	164	36	not	not	PART
issue-855	164	37	ukrainian	ukrainian	ADJ
issue-855	164	38	ones	one	NOUN
issue-855	164	39	(	(	PUNCT
issue-855	164	40	shemelin	shemelin	NOUN
issue-855	164	41	,	,	PUNCT
issue-855	164	42	2015	2015	NUM
issue-855	164	43	)	)	PUNCT
issue-855	164	44	.	.	PUNCT
issue-855	165	1	indeed	indeed	ADV
issue-855	165	2	,	,	PUNCT
issue-855	165	3	the	the	DET
issue-855	165	4	eu	eu	PROPN
issue-855	165	5	clearly	clearly	ADV
issue-855	165	6	adheres	adhere	VERB
issue-855	165	7	to	to	ADP
issue-855	165	8	the	the	DET
issue-855	165	9	presumption	presumption	NOUN
issue-855	165	10	of	of	ADP
issue-855	165	11	innocence	innocence	NOUN
issue-855	165	12	,	,	PUNCT
issue-855	165	13	so	so	SCONJ
issue-855	165	14	the	the	DET
issue-855	165	15	investigator	investigator	NOUN
issue-855	165	16	should	should	AUX
issue-855	165	17	act	act	VERB
issue-855	165	18	very	very	ADV
issue-855	165	19	carefully	carefully	ADV
issue-855	165	20	when	when	SCONJ
issue-855	165	21	preparing	prepare	VERB
issue-855	165	22	the	the	DET
issue-855	165	23	relevant	relevant	ADJ
issue-855	165	24	evidence	evidence	NOUN
issue-855	165	25	before	before	ADP
issue-855	165	26	the	the	DET
issue-855	165	27	european	european	PROPN
issue-855	165	28	court	court	PROPN
issue-855	165	29	.	.	PUNCT
issue-855	166	1	the	the	DET
issue-855	166	2	property	property	NOUN
issue-855	166	3	owner	owner	NOUN
issue-855	166	4	usually	usually	ADV
issue-855	166	5	files	file	VERB
issue-855	166	6	a	a	DET
issue-855	166	7	lawsuit	lawsuit	NOUN
issue-855	166	8	to	to	PART
issue-855	166	9	lift	lift	VERB
issue-855	166	10	the	the	DET
issue-855	166	11	seizure	seizure	NOUN
issue-855	166	12	of	of	ADP
issue-855	166	13	his	his	PRON
issue-855	166	14	or	or	CCONJ
issue-855	166	15	her	her	PRON
issue-855	166	16	assets	asset	NOUN
issue-855	166	17	,	,	PUNCT
issue-855	166	18	which	which	PRON
issue-855	166	19	can	can	AUX
issue-855	166	20	result	result	VERB
issue-855	166	21	in	in	ADP
issue-855	166	22	the	the	DET
issue-855	166	23	eu	eu	PROPN
issue-855	166	24	deciding	decide	VERB
issue-855	166	25	to	to	PART
issue-855	166	26	pay	pay	VERB
issue-855	166	27	large	large	ADJ
issue-855	166	28	compensation	compensation	NOUN
issue-855	166	29	to	to	ADP
issue-855	166	30	the	the	DET
issue-855	166	31	state	state	NOUN
issue-855	166	32	that	that	PRON
issue-855	166	33	made	make	VERB
issue-855	166	34	the	the	DET
issue-855	166	35	mistake	mistake	NOUN
issue-855	166	36	.	.	PUNCT
issue-855	167	1	much	much	ADJ
issue-855	167	2	depends	depend	VERB
issue-855	167	3	on	on	ADP
issue-855	167	4	whether	whether	SCONJ
issue-855	167	5	legislators	legislator	NOUN
issue-855	167	6	or	or	CCONJ
issue-855	167	7	local	local	ADJ
issue-855	167	8	officials	official	NOUN
issue-855	167	9	understand	understand	VERB
issue-855	167	10	that	that	SCONJ
issue-855	167	11	if	if	SCONJ
issue-855	167	12	criminal	criminal	ADJ
issue-855	167	13	proceedings	proceeding	NOUN
issue-855	167	14	are	be	AUX
issue-855	167	15	instituted	institute	VERB
issue-855	167	16	against	against	ADP
issue-855	167	17	a	a	DET
issue-855	167	18	bank	bank	NOUN
issue-855	167	19	beneficiary	beneficiary	NOUN
issue-855	167	20	in	in	ADP
issue-855	167	21	ukraine	ukraine	NOUN
issue-855	167	22	and	and	CCONJ
issue-855	167	23	an	an	DET
issue-855	167	24	attempt	attempt	NOUN
issue-855	167	25	is	be	AUX
issue-855	167	26	made	make	VERB
issue-855	167	27	to	to	PART
issue-855	167	28	recognize	recognize	VERB
issue-855	167	29	the	the	DET
issue-855	167	30	case	case	NOUN
issue-855	167	31	abroad	abroad	ADV
issue-855	167	32	,	,	PUNCT
issue-855	167	33	in	in	ADP
issue-855	167	34	the	the	DET
issue-855	167	35	country	country	NOUN
issue-855	167	36	where	where	SCONJ
issue-855	167	37	it	it	PRON
issue-855	167	38	is	be	AUX
issue-855	167	39	located	locate	VERB
issue-855	167	40	,	,	PUNCT
issue-855	167	41	it	it	PRON
issue-855	167	42	may	may	AUX
issue-855	167	43	not	not	PART
issue-855	167	44	always	always	ADV
issue-855	167	45	be	be	AUX
issue-855	167	46	very	very	ADV
issue-855	167	47	effective	effective	ADJ
issue-855	167	48	.	.	PUNCT
issue-855	168	1	the	the	DET
issue-855	168	2	fact	fact	NOUN
issue-855	168	3	is	be	AUX
issue-855	168	4	that	that	SCONJ
issue-855	168	5	the	the	DET
issue-855	168	6	european	european	ADJ
issue-855	168	7	courts	court	NOUN
issue-855	168	8	are	be	AUX
issue-855	168	9	full	full	ADJ
issue-855	168	10	of	of	ADP
issue-855	168	11	criminal	criminal	ADJ
issue-855	168	12	cases	case	NOUN
issue-855	168	13	and	and	CCONJ
issue-855	168	14	the	the	DET
issue-855	168	15	proceedings	proceeding	NOUN
issue-855	168	16	against	against	ADP
issue-855	168	17	the	the	DET
issue-855	168	18	ukrainian	ukrainian	ADJ
issue-855	168	19	offender	offender	NOUN
issue-855	168	20	who	who	PRON
issue-855	168	21	withdrew	withdraw	VERB
issue-855	168	22	the	the	DET
issue-855	168	23	money	money	NOUN
issue-855	168	24	can	can	AUX
issue-855	168	25	be	be	AUX
issue-855	168	26	quite	quite	ADV
issue-855	168	27	long	long	ADJ
issue-855	168	28	.	.	PUNCT
issue-855	169	1	for	for	ADP
issue-855	169	2	example	example	NOUN
issue-855	169	3	,	,	PUNCT
issue-855	169	4	a	a	DET
issue-855	169	5	liechtenstein	liechtenstein	PROPN
issue-855	169	6	’s	’s	PROPN
issue-855	169	7	court	court	NOUN
issue-855	169	8	,	,	PUNCT
issue-855	169	9	in	in	ADP
issue-855	169	10	agreement	agreement	NOUN
issue-855	169	11	with	with	ADP
issue-855	169	12	the	the	DET
issue-855	169	13	local	local	ADJ
issue-855	169	14	prosecutor	prosecutor	NOUN
issue-855	169	15	’s	’s	PART
issue-855	169	16	office	office	NOUN
issue-855	169	17	,	,	PUNCT
issue-855	169	18	unblocked	unblock	VERB
issue-855	169	19	13	13	NUM
issue-855	169	20	million	million	NUM
issue-855	169	21	swiss	swiss	ADJ
issue-855	169	22	francs	franc	NOUN
issue-855	169	23	on	on	ADP
issue-855	169	24	the	the	DET
issue-855	169	25	accounts	account	NOUN
issue-855	169	26	of	of	ADP
issue-855	169	27	a	a	DET
issue-855	169	28	well	well	ADV
issue-855	169	29	-	-	PUNCT
issue-855	169	30	known	know	VERB
issue-855	169	31	ukrainian	ukrainian	ADJ
issue-855	169	32	judge	judge	NOUN
issue-855	169	33	because	because	SCONJ
issue-855	169	34	the	the	DET
issue-855	169	35	ukrainian	ukrainian	PROPN
issue-855	169	36	prosecutor	prosecutor	NOUN
issue-855	169	37	’s	’s	PART
issue-855	169	38	office	office	NOUN
issue-855	169	39	failed	fail	VERB
issue-855	169	40	to	to	PART
issue-855	169	41	provide	provide	VERB
issue-855	169	42	evidence	evidence	NOUN
issue-855	169	43	that	that	SCONJ
issue-855	169	44	the	the	DET
issue-855	169	45	money	money	NOUN
issue-855	169	46	was	be	AUX
issue-855	169	47	illegal	illegal	ADJ
issue-855	169	48	(	(	PUNCT
issue-855	169	49	likhachov	likhachov	PROPN
issue-855	169	50	,	,	PUNCT
issue-855	169	51	2018	2018	NUM
issue-855	169	52	)	)	PUNCT
issue-855	169	53	.	.	PUNCT
issue-855	170	1	the	the	DET
issue-855	170	2	situation	situation	NOUN
issue-855	170	3	is	be	AUX
issue-855	170	4	complicated	complicate	VERB
issue-855	170	5	also	also	ADV
issue-855	170	6	by	by	ADP
issue-855	170	7	the	the	DET
issue-855	170	8	fact	fact	NOUN
issue-855	170	9	that	that	SCONJ
issue-855	170	10	ukraine	ukraine	NOUN
issue-855	170	11	has	have	AUX
issue-855	170	12	not	not	PART
issue-855	170	13	yet	yet	ADV
issue-855	170	14	acceded	accede	VERB
issue-855	170	15	to	to	ADP
issue-855	170	16	the	the	DET
issue-855	170	17	international	international	ADJ
issue-855	170	18	convention	convention	NOUN
issue-855	170	19	on	on	ADP
issue-855	170	20	ensuring	ensure	VERB
issue-855	170	21	ukraine	ukraine	PROPN
issue-855	170	22	’s	’s	PART
issue-855	170	23	access	access	NOUN
issue-855	170	24	to	to	ADP
issue-855	170	25	non	non	ADJ
issue-855	170	26	-	-	ADJ
issue-855	170	27	residents	resident	NOUN
issue-855	170	28	’	'	PUNCT
issue-855	170	29	accounts	account	NOUN
issue-855	170	30	,	,	PUNCT
issue-855	170	31	has	have	AUX
issue-855	170	32	not	not	PART
issue-855	170	33	signed	sign	VERB
issue-855	170	34	or	or	CCONJ
issue-855	170	35	ratified	ratify	VERB
issue-855	170	36	the	the	DET
issue-855	170	37	relevant	relevant	ADJ
issue-855	170	38	agreement	agreement	NOUN
issue-855	170	39	,	,	PUNCT
issue-855	170	40	which	which	PRON
issue-855	170	41	will	will	AUX
issue-855	170	42	provide	provide	VERB
issue-855	170	43	access	access	NOUN
issue-855	170	44	to	to	ADP
issue-855	170	45	ukrainian	ukrainian	ADJ
issue-855	170	46	residents	resident	NOUN
issue-855	170	47	’	'	PUNCT
issue-855	170	48	accounts	account	NOUN
issue-855	170	49	in	in	ADP
issue-855	170	50	foreign	foreign	ADJ
issue-855	170	51	banks	bank	NOUN
issue-855	170	52	.	.	PUNCT
issue-855	171	1	and	and	CCONJ
issue-855	171	2	this	this	PRON
issue-855	171	3	happens	happen	VERB
issue-855	171	4	when	when	SCONJ
issue-855	171	5	101	101	NUM
issue-855	171	6	states	state	NOUN
issue-855	171	7	and	and	CCONJ
issue-855	171	8	almost	almost	ADV
issue-855	171	9	all	all	PRON
issue-855	171	10	offshore	offshore	ADJ
issue-855	171	11	jurisdictions	jurisdiction	NOUN
issue-855	171	12	have	have	AUX
issue-855	171	13	already	already	ADV
issue-855	171	14	signed	sign	VERB
issue-855	171	15	the	the	DET
issue-855	171	16	relevant	relevant	ADJ
issue-855	171	17	convention	convention	NOUN
issue-855	171	18	,	,	PUNCT
issue-855	171	19	which	which	PRON
issue-855	171	20	allows	allow	VERB
issue-855	171	21	the	the	DET
issue-855	171	22	tax	tax	NOUN
issue-855	171	23	authorities	authority	NOUN
issue-855	171	24	of	of	ADP
issue-855	171	25	the	the	DET
issue-855	171	26	signatory	signatory	NOUN
issue-855	171	27	states	state	NOUN
issue-855	171	28	to	to	PART
issue-855	171	29	automatically	automatically	ADV
issue-855	171	30	obtain	obtain	VERB
issue-855	171	31	information	information	NOUN
issue-855	171	32	from	from	ADP
issue-855	171	33	the	the	DET
issue-855	171	34	relevant	relevant	ADJ
issue-855	171	35	authorities	authority	NOUN
issue-855	171	36	of	of	ADP
issue-855	171	37	other	other	ADJ
issue-855	171	38	states	state	NOUN
issue-855	171	39	.	.	PUNCT
issue-855	172	1	along	along	ADP
issue-855	172	2	with	with	ADP
issue-855	172	3	a	a	DET
issue-855	172	4	large	large	ADJ
issue-855	172	5	number	number	NOUN
issue-855	172	6	of	of	ADP
issue-855	172	7	banking	banking	NOUN
issue-855	172	8	institutions	institution	NOUN
issue-855	172	9	,	,	PUNCT
issue-855	172	10	there	there	PRON
issue-855	172	11	is	be	VERB
issue-855	172	12	no	no	DET
issue-855	172	13	unified	unified	ADJ
issue-855	172	14	register	register	NOUN
issue-855	172	15	of	of	ADP
issue-855	172	16	bank	bank	NOUN
issue-855	172	17	accounts	account	NOUN
issue-855	172	18	in	in	ADP
issue-855	172	19	ukraine	ukraine	NOUN
issue-855	172	20	,	,	PUNCT
issue-855	172	21	which	which	PRON
issue-855	172	22	would	would	AUX
issue-855	172	23	make	make	VERB
issue-855	172	24	it	it	PRON
issue-855	172	25	possible	possible	ADJ
issue-855	172	26	to	to	PART
issue-855	172	27	obtain	obtain	VERB
issue-855	172	28	this	this	DET
issue-855	172	29	information	information	NOUN
issue-855	172	30	promptly	promptly	ADV
issue-855	172	31	until	until	SCONJ
issue-855	172	32	the	the	DET
issue-855	172	33	money	money	NOUN
issue-855	172	34	are	be	AUX
issue-855	172	35	gone	go	VERB
issue-855	172	36	in	in	ADP
issue-855	172	37	the	the	DET
issue-855	172	38	event	event	NOUN
issue-855	172	39	of	of	ADP
issue-855	172	40	an	an	DET
issue-855	172	41	investigation	investigation	NOUN
issue-855	172	42	.	.	PUNCT
issue-855	173	1	however	however	ADV
issue-855	173	2	,	,	PUNCT
issue-855	173	3	today	today	NOUN
issue-855	173	4	such	such	ADJ
issue-855	173	5	registers	register	NOUN
issue-855	173	6	have	have	AUX
issue-855	173	7	been	be	AUX
issue-855	173	8	established	establish	VERB
issue-855	173	9	and	and	CCONJ
issue-855	173	10	are	be	AUX
issue-855	173	11	successfully	successfully	ADV
issue-855	173	12	operating	operate	VERB
issue-855	173	13	in	in	ADP
issue-855	173	14	lithuania	lithuania	PROPN
issue-855	173	15	,	,	PUNCT
issue-855	173	16	france	france	PROPN
issue-855	173	17	and	and	CCONJ
issue-855	173	18	germany	germany	PROPN
issue-855	173	19	.	.	PUNCT
issue-855	174	1	in	in	ADP
issue-855	174	2	ukraine	ukraine	PROPN
issue-855	174	3	,	,	PUNCT
issue-855	174	4	the	the	DET
issue-855	174	5	problem	problem	NOUN
issue-855	174	6	of	of	ADP
issue-855	174	7	interdepartmental	interdepartmental	ADJ
issue-855	174	8	cooperation	cooperation	NOUN
issue-855	174	9	is	be	AUX
issue-855	174	10	acute	acute	ADJ
issue-855	174	11	,	,	PUNCT
issue-855	174	12	since	since	SCONJ
issue-855	174	13	upon	upon	SCONJ
issue-855	174	14	receiving	receive	VERB
issue-855	174	15	requests	request	NOUN
issue-855	174	16	from	from	ADP
issue-855	174	17	law	law	NOUN
issue-855	174	18	enforcement	enforcement	NOUN
issue-855	174	19	agencies	agency	NOUN
issue-855	174	20	from	from	ADP
issue-855	174	21	other	other	ADJ
issue-855	174	22	government	government	NOUN
issue-855	174	23	agencies	agency	NOUN
issue-855	174	24	information	information	NOUN
issue-855	174	25	is	be	AUX
issue-855	174	26	not	not	PART
issue-855	174	27	provided	provide	VERB
issue-855	174	28	immediately	immediately	ADV
issue-855	174	29	,	,	PUNCT
issue-855	174	30	as	as	SCONJ
issue-855	174	31	it	it	PRON
issue-855	174	32	should	should	AUX
issue-855	174	33	be	be	AUX
issue-855	174	34	.	.	PUNCT
issue-855	175	1	in	in	ADP
issue-855	175	2	addition	addition	NOUN
issue-855	175	3	,	,	PUNCT
issue-855	175	4	it	it	PRON
issue-855	175	5	should	should	AUX
issue-855	175	6	be	be	AUX
issue-855	175	7	noted	note	VERB
issue-855	175	8	that	that	SCONJ
issue-855	175	9	there	there	PRON
issue-855	175	10	are	be	VERB
issue-855	175	11	difficulties	difficulty	NOUN
issue-855	175	12	in	in	ADP
issue-855	175	13	internal	internal	ADJ
issue-855	175	14	cooperation	cooperation	NOUN
issue-855	175	15	between	between	ADP
issue-855	175	16	government	government	NOUN
issue-855	175	17	agencies	agency	NOUN
issue-855	175	18	,	,	PUNCT
issue-855	175	19	as	as	ADV
issue-855	175	20	well	well	ADV
issue-855	175	21	as	as	ADP
issue-855	175	22	the	the	DET
issue-855	175	23	lack	lack	NOUN
issue-855	175	24	of	of	ADP
issue-855	175	25	effective	effective	ADJ
issue-855	175	26	mechanisms	mechanism	NOUN
issue-855	175	27	for	for	ADP
issue-855	175	28	cooperation	cooperation	NOUN
issue-855	175	29	to	to	PART
issue-855	175	30	combat	combat	NOUN
issue-855	175	31	corruption	corruption	NOUN
issue-855	175	32	.	.	PUNCT
issue-855	176	1	the	the	DET
issue-855	176	2	activities	activity	NOUN
issue-855	176	3	of	of	ADP
issue-855	176	4	interdepartmental	interdepartmental	ADJ
issue-855	176	5	working	work	VERB
issue-855	176	6	groups	group	NOUN
issue-855	176	7	on	on	ADP
issue-855	176	8	asset	asset	NOUN
issue-855	176	9	recovery	recovery	NOUN
issue-855	176	10	are	be	AUX
issue-855	176	11	usually	usually	ADV
issue-855	176	12	complicated	complicate	VERB
issue-855	176	13	by	by	ADP
issue-855	176	14	the	the	DET
issue-855	176	15	poor	poor	ADJ
issue-855	176	16	coordination	coordination	NOUN
issue-855	176	17	of	of	ADP
issue-855	176	18	the	the	DET
issue-855	176	19	various	various	ADJ
issue-855	176	20	agencies	agency	NOUN
issue-855	176	21	involved	involve	VERB
issue-855	176	22	in	in	ADP
issue-855	176	23	anti	anti	ADJ
issue-855	176	24	-	-	ADJ
issue-855	176	25	corruption	corruption	ADJ
issue-855	176	26	activities	activity	NOUN
issue-855	176	27	.	.	PUNCT
issue-855	177	1	in	in	ADP
issue-855	177	2	the	the	DET
issue-855	177	3	context	context	NOUN
issue-855	177	4	of	of	ADP
issue-855	177	5	the	the	DET
issue-855	177	6	study	study	NOUN
issue-855	177	7	,	,	PUNCT
issue-855	177	8	it	it	PRON
issue-855	177	9	is	be	AUX
issue-855	177	10	worth	worth	ADJ
issue-855	177	11	mentioning	mention	VERB
issue-855	177	12	the	the	DET
issue-855	177	13	forensic	forensic	ADJ
issue-855	177	14	audit	audit	NOUN
issue-855	177	15	service	service	NOUN
issue-855	177	16	which	which	PRON
issue-855	177	17	is	be	AUX
issue-855	177	18	in	in	ADP
issue-855	177	19	demand	demand	NOUN
issue-855	177	20	by	by	ADP
issue-855	177	21	large	large	ADJ
issue-855	177	22	and	and	CCONJ
issue-855	177	23	medium	medium	ADJ
issue-855	177	24	-	-	PUNCT
issue-855	177	25	sized	sized	ADJ
issue-855	177	26	organizations	organization	NOUN
issue-855	177	27	in	in	ADP
issue-855	177	28	developed	develop	VERB
issue-855	177	29	countries	country	NOUN
issue-855	177	30	that	that	PRON
issue-855	177	31	helps	help	VERB
issue-855	177	32	to	to	PART
issue-855	177	33	expose	expose	VERB
issue-855	177	34	thieves	thief	NOUN
issue-855	177	35	-	-	PUNCT
issue-855	177	36	managers	manager	NOUN
issue-855	177	37	,	,	PUNCT
issue-855	177	38	as	as	ADV
issue-855	177	39	well	well	ADV
issue-855	177	40	as	as	ADP
issue-855	177	41	search	search	NOUN
issue-855	177	42	for	for	ADP
issue-855	177	43	money	money	NOUN
issue-855	177	44	stolen	steal	VERB
issue-855	177	45	by	by	ADP
issue-855	177	46	ex	ex	NOUN
issue-855	177	47	-	-	NOUN
issue-855	177	48	managers	manager	NOUN
issue-855	177	49	.	.	PUNCT
issue-855	178	1	at	at	ADP
issue-855	178	2	the	the	DET
issue-855	178	3	same	same	ADJ
issue-855	178	4	time	time	NOUN
issue-855	178	5	,	,	PUNCT
issue-855	178	6	all	all	DET
issue-855	178	7	internal	internal	ADJ
issue-855	178	8	accounting	accounting	NOUN
issue-855	178	9	is	be	AUX
issue-855	178	10	checked	check	VERB
issue-855	178	11	and	and	CCONJ
issue-855	178	12	the	the	DET
issue-855	178	13	company	company	NOUN
issue-855	178	14	’s	’s	PART
issue-855	178	15	transaction	transaction	NOUN
issue-855	178	16	links	link	NOUN
issue-855	178	17	are	be	AUX
issue-855	178	18	built	build	VERB
issue-855	178	19	.	.	PUNCT
issue-855	179	1	as	as	ADP
issue-855	179	2	a	a	DET
issue-855	179	3	result	result	NOUN
issue-855	179	4	,	,	PUNCT
issue-855	179	5	it	it	PRON
issue-855	179	6	becomes	become	VERB
issue-855	179	7	possible	possible	ADJ
issue-855	179	8	to	to	PART
issue-855	179	9	establish	establish	VERB
issue-855	179	10	the	the	DET
issue-855	179	11	companies	company	NOUN
issue-855	179	12	to	to	PART
issue-855	179	13	which	which	PRON
issue-855	179	14	funds	fund	NOUN
issue-855	179	15	are	be	AUX
issue-855	179	16	transferred	transfer	VERB
issue-855	179	17	by	by	ADP
issue-855	179	18	a	a	DET
issue-855	179	19	certain	certain	ADJ
issue-855	179	20	person	person	NOUN
issue-855	179	21	.	.	PUNCT
issue-855	180	1	the	the	DET
issue-855	180	2	process	process	NOUN
issue-855	180	3	of	of	ADP
issue-855	180	4	providing	provide	VERB
issue-855	180	5	this	this	DET
issue-855	180	6	ser	ser	NOUN
issue-855	180	7	-	-	NOUN
issue-855	180	8	vice	vice	NOUN
issue-855	180	9	involves	involve	VERB
issue-855	180	10	quite	quite	DET
issue-855	180	11	a	a	DET
issue-855	180	12	large	large	ADJ
issue-855	180	13	number	number	NOUN
issue-855	180	14	the	the	DET
issue-855	180	15	netherlands	netherlands	PROPN
issue-855	180	16	designated	designate	VERB
issue-855	180	17	the	the	DET
issue-855	180	18	criminal	criminal	ADJ
issue-855	180	19	assets	asset	NOUN
issue-855	180	20	deprivation	deprivation	NOUN
issue-855	180	21	bureau	bureau	NOUN
issue-855	180	22	public	public	ADJ
issue-855	180	23	prosecution	prosecution	NOUN
issue-855	180	24	service	service	NOUN
issue-855	180	25	(	(	PUNCT
issue-855	180	26	bureau	bureau	NOUN
issue-855	180	27	ontnemingswetgeving	ontnemingswetgeve	VERB
issue-855	180	28	openbaar	openbaar	NOUN
issue-855	180	29	ministerie	ministerie	PROPN
issue-855	180	30	–	–	PUNCT
issue-855	180	31	boom	boom	NOUN
issue-855	180	32	)	)	PUNCT
issue-855	180	33	.	.	PUNCT
issue-855	181	1	poland	poland	PROPN
issue-855	181	2	designated	designate	VERB
issue-855	181	3	the	the	DET
issue-855	181	4	assets	asset	NOUN
issue-855	181	5	recovery	recovery	NOUN
issue-855	181	6	unit	unit	NOUN
issue-855	181	7	,	,	PUNCT
issue-855	181	8	criminal	criminal	ADJ
issue-855	181	9	bureau	bureau	NOUN
issue-855	181	10	,	,	PUNCT
issue-855	181	11	general	general	ADJ
issue-855	181	12	headquarters	headquarters	NOUN
issue-855	181	13	of	of	ADP
issue-855	181	14	police	police	NOUN
issue-855	181	15	.	.	PUNCT
issue-855	182	1	slovakia	slovakia	PROPN
issue-855	182	2	designated	designate	VERB
issue-855	182	3	the	the	DET
issue-855	182	4	financial	financial	ADJ
issue-855	182	5	intelligence	intelligence	NOUN
issue-855	182	6	unit	unit	NOUN
issue-855	182	7	of	of	ADP
issue-855	182	8	the	the	DET
issue-855	182	9	bureau	bureau	NOUN
issue-855	182	10	of	of	ADP
issue-855	182	11	combating	combat	VERB
issue-855	182	12	organised	organised	ADJ
issue-855	182	13	crime	crime	NOUN
issue-855	182	14	of	of	ADP
issue-855	182	15	the	the	DET
issue-855	182	16	presidium	presidium	NOUN
issue-855	182	17	of	of	ADP
issue-855	182	18	the	the	DET
issue-855	182	19	police	police	NOUN
issue-855	182	20	force	force	NOUN
issue-855	182	21	.	.	PUNCT
issue-855	183	1	spain	spain	PROPN
issue-855	183	2	designated	designate	VERB
issue-855	183	3	two	two	NUM
issue-855	183	4	aros	aro	NOUN
issue-855	183	5	:	:	PUNCT
issue-855	183	6	the	the	DET
issue-855	183	7	intelligence	intelligence	NOUN
issue-855	183	8	centre	centre	NOUN
issue-855	183	9	against	against	ADP
issue-855	183	10	organised	organise	VERB
issue-855	183	11	crime	crime	NOUN
issue-855	183	12	(	(	PUNCT
issue-855	183	13	cico	cico	NOUN
issue-855	183	14	)	)	PUNCT
issue-855	183	15	and	and	CCONJ
issue-855	183	16	the	the	DET
issue-855	183	17	anti	anti	ADJ
issue-855	183	18	-	-	ADJ
issue-855	183	19	drugs	drugs	ADJ
issue-855	183	20	special	special	ADJ
issue-855	183	21	prosecution	prosecution	NOUN
issue-855	183	22	office	office	NOUN
issue-855	183	23	(	(	PUNCT
issue-855	183	24	fiscalia	fiscalia	PROPN
issue-855	183	25	especial	especial	PROPN
issue-855	183	26	antidrogas	antidrogas	PROPN
issue-855	183	27	)	)	PUNCT
issue-855	183	28	at	at	ADP
issue-855	183	29	the	the	DET
issue-855	183	30	ministry	ministry	PROPN
issue-855	183	31	of	of	ADP
issue-855	183	32	justice	justice	PROPN
issue-855	183	33	.	.	PUNCT
issue-855	184	1	sweden	sweden	PROPN
issue-855	184	2	designated	designate	VERB
issue-855	184	3	two	two	NUM
issue-855	184	4	aros	aro	NOUN
issue-855	184	5	:	:	PUNCT
issue-855	184	6	the	the	DET
issue-855	184	7	national	national	ADJ
issue-855	184	8	criminal	criminal	ADJ
issue-855	184	9	intelligence	intelligence	NOUN
issue-855	184	10	police	police	NOUN
issue-855	184	11	service	service	NOUN
issue-855	184	12	and	and	CCONJ
issue-855	184	13	the	the	DET
issue-855	184	14	national	national	ADJ
issue-855	184	15	economic	economic	PROPN
issue-855	184	16	crimes	crime	NOUN
issue-855	184	17	bureau	bureau	NOUN
issue-855	184	18	(	(	PUNCT
issue-855	184	19	ekobrottsmyndigheten	ekobrottsmyndigheten	PROPN
issue-855	184	20	)	)	PUNCT
issue-855	184	21	.	.	PUNCT
issue-855	185	1	the	the	DET
issue-855	185	2	united	united	PROPN
issue-855	185	3	kingdom	kingdom	PROPN
issue-855	185	4	designated	designate	VERB
issue-855	185	5	two	two	NUM
issue-855	185	6	aros	aro	NOUN
issue-855	185	7	:	:	PUNCT
issue-855	185	8	the	the	DET
issue-855	185	9	serious	serious	ADJ
issue-855	185	10	organised	organise	VERB
issue-855	185	11	crime	crime	NOUN
issue-855	185	12	agency	agency	PROPN
issue-855	185	13	(	(	PUNCT
issue-855	185	14	soca	soca	PROPN
issue-855	185	15	)	)	PUNCT
issue-855	185	16	for	for	ADP
issue-855	185	17	england	england	PROPN
issue-855	185	18	,	,	PUNCT
issue-855	185	19	wales	wales	PROPN
issue-855	185	20	and	and	CCONJ
issue-855	185	21	northern	northern	PROPN
issue-855	185	22	ireland	ireland	PROPN
issue-855	185	23	and	and	CCONJ
issue-855	185	24	the	the	DET
issue-855	185	25	scottish	scottish	ADJ
issue-855	185	26	crime	crime	PROPN
issue-855	185	27	and	and	CCONJ
issue-855	185	28	drug	drug	PROPN
issue-855	185	29	enforcement	enforcement	NOUN
issue-855	185	30	agency	agency	PROPN
issue-855	185	31	(	(	PUNCT
issue-855	185	32	scdea	scdea	PROPN
issue-855	185	33	)	)	PUNCT
issue-855	185	34	for	for	ADP
issue-855	185	35	scotland	scotland	PROPN
issue-855	185	36	.	.	PUNCT
issue-855	186	1	the	the	DET
issue-855	186	2	remaining	remain	VERB
issue-855	186	3	member	member	NOUN
issue-855	186	4	states	state	NOUN
issue-855	186	5	provided	provide	VERB
issue-855	186	6	the	the	DET
issue-855	186	7	following	follow	VERB
issue-855	186	8	information	information	NOUN
issue-855	186	9	on	on	ADP
issue-855	186	10	their	their	PRON
issue-855	186	11	progress	progress	NOUN
issue-855	186	12	towards	towards	ADP
issue-855	186	13	designation	designation	NOUN
issue-855	186	14	of	of	ADP
issue-855	186	15	an	an	DET
issue-855	186	16	aro	aro	NOUN
issue-855	186	17	:	:	PUNCT
issue-855	186	18	malta	malta	PROPN
issue-855	186	19	indicated	indicate	VERB
issue-855	186	20	that	that	SCONJ
issue-855	186	21	the	the	DET
issue-855	186	22	national	national	PROPN
issue-855	186	23	fraud	fraud	PROPN
issue-855	186	24	squad	squad	PROPN
issue-855	186	25	will	will	AUX
issue-855	186	26	be	be	AUX
issue-855	186	27	designated	designate	VERB
issue-855	186	28	as	as	ADP
issue-855	186	29	the	the	DET
issue-855	186	30	national	national	ADJ
issue-855	186	31	aro	aro	PROPN
issue-855	186	32	.	.	PUNCT
issue-855	187	1	portugal	portugal	PROPN
issue-855	187	2	indicated	indicate	VERB
issue-855	187	3	that	that	SCONJ
issue-855	187	4	a	a	DET
issue-855	187	5	group	group	NOUN
issue-855	187	6	appointed	appoint	VERB
issue-855	187	7	under	under	ADP
issue-855	187	8	the	the	DET
issue-855	187	9	authority	authority	NOUN
issue-855	187	10	of	of	ADP
issue-855	187	11	the	the	DET
issue-855	187	12	minister	minister	PROPN
issue-855	187	13	of	of	ADP
issue-855	187	14	justice	justice	PROPN
issue-855	187	15	has	have	AUX
issue-855	187	16	been	be	AUX
issue-855	187	17	given	give	VERB
issue-855	187	18	the	the	DET
issue-855	187	19	task	task	NOUN
issue-855	187	20	of	of	ADP
issue-855	187	21	establishing	establish	VERB
issue-855	187	22	the	the	DET
issue-855	187	23	structure	structure	NOUN
issue-855	187	24	of	of	ADP
issue-855	187	25	the	the	DET
issue-855	187	26	future	future	ADJ
issue-855	187	27	aro	aro	NOUN
issue-855	187	28	.	.	PUNCT
issue-855	188	1	romania	romania	PROPN
issue-855	188	2	indicated	indicate	VERB
issue-855	188	3	that	that	SCONJ
issue-855	188	4	an	an	DET
issue-855	188	5	aro	aro	NOUN
issue-855	188	6	would	would	AUX
issue-855	188	7	be	be	AUX
issue-855	188	8	established	establish	VERB
issue-855	188	9	under	under	ADP
issue-855	188	10	the	the	DET
issue-855	188	11	responsibility	responsibility	NOUN
issue-855	188	12	of	of	ADP
issue-855	188	13	the	the	DET
issue-855	188	14	ministry	ministry	PROPN
issue-855	188	15	of	of	ADP
issue-855	188	16	justice	justice	PROPN
issue-855	188	17	.	.	PUNCT
issue-855	189	1	the	the	DET
issue-855	189	2	aro	aro	NOUN
issue-855	189	3	would	would	AUX
issue-855	189	4	be	be	AUX
issue-855	189	5	multidisciplinary	multidisciplinary	ADJ
issue-855	189	6	and	and	CCONJ
issue-855	189	7	involve	involve	VERB
issue-855	189	8	the	the	DET
issue-855	189	9	law	law	NOUN
issue-855	189	10	enforcement	enforcement	NOUN
issue-855	189	11	structures	structure	NOUN
issue-855	189	12	that	that	PRON
issue-855	189	13	have	have	AUX
issue-855	189	14	temporarily	temporarily	ADV
issue-855	189	15	acted	act	VERB
issue-855	189	16	as	as	ADP
issue-855	189	17	the	the	DET
issue-855	189	18	aro	aro	NOUN
issue-855	189	19	.	.	PUNCT
issue-855	190	1	the	the	DET
issue-855	190	2	relevant	relevant	ADJ
issue-855	190	3	personnel	personnel	NOUN
issue-855	190	4	,	,	PUNCT
issue-855	190	5	including	include	VERB
issue-855	190	6	the	the	DET
issue-855	190	7	carin	carin	NOUN
issue-855	190	8	contact	contact	NOUN
issue-855	190	9	point	point	NOUN
issue-855	190	10	,	,	PUNCT
issue-855	190	11	would	would	AUX
issue-855	190	12	be	be	AUX
issue-855	190	13	detached	detach	VERB
issue-855	190	14	to	to	ADP
issue-855	190	15	the	the	DET
issue-855	190	16	future	future	ADJ
issue-855	190	17	aro	aro	NOUN
issue-855	190	18	.	.	PUNCT
issue-855	191	1	slovenia	slovenia	PROPN
issue-855	191	2	indicated	indicate	VERB
issue-855	191	3	that	that	SCONJ
issue-855	191	4	consideration	consideration	NOUN
issue-855	191	5	is	be	AUX
issue-855	191	6	being	be	AUX
issue-855	191	7	given	give	VERB
issue-855	191	8	to	to	ADP
issue-855	191	9	establishing	establish	VERB
issue-855	191	10	an	an	DET
issue-855	191	11	aro	aro	NOUN
issue-855	191	12	under	under	ADP
issue-855	191	13	the	the	DET
issue-855	191	14	responsibility	responsibility	NOUN
issue-855	191	15	of	of	ADP
issue-855	191	16	the	the	DET
issue-855	191	17	public	public	ADJ
issue-855	191	18	prosecution	prosecution	NOUN
issue-855	191	19	office	office	NOUN
issue-855	191	20	.	.	PUNCT
issue-855	192	1	italy	italy	PROPN
issue-855	192	2	indicated	indicate	VERB
issue-855	192	3	that	that	SCONJ
issue-855	192	4	consideration	consideration	NOUN
issue-855	192	5	is	be	AUX
issue-855	192	6	being	be	AUX
issue-855	192	7	given	give	VERB
issue-855	192	8	to	to	ADP
issue-855	192	9	establishing	establish	VERB
issue-855	192	10	an	an	DET
issue-855	192	11	aro	aro	NOUN
issue-855	192	12	under	under	ADP
issue-855	192	13	the	the	DET
issue-855	192	14	responsibility	responsibility	NOUN
issue-855	192	15	of	of	ADP
issue-855	192	16	the	the	DET
issue-855	192	17	ministry	ministry	PROPN
issue-855	192	18	of	of	ADP
issue-855	192	19	interior	interior	PROPN
issue-855	192	20	.	.	PUNCT
issue-855	193	1	the	the	DET
issue-855	193	2	relevant	relevant	ADJ
issue-855	193	3	provisions	provision	NOUN
issue-855	193	4	for	for	ADP
issue-855	193	5	internal	internal	ADJ
issue-855	193	6	designation	designation	NOUN
issue-855	193	7	are	be	AUX
issue-855	193	8	being	be	AUX
issue-855	193	9	drafted	draft	VERB
issue-855	193	10	.	.	PUNCT
issue-855	194	1	baltic	baltic	PROPN
issue-855	194	2	journal	journal	PROPN
issue-855	194	3	of	of	ADP
issue-855	194	4	economic	economic	ADJ
issue-855	194	5	studies	study	NOUN
issue-855	194	6	42	42	NUM
issue-855	194	7	vol	vol	NOUN
issue-855	194	8	.	.	PROPN
issue-855	195	1	6	6	NUM
issue-855	195	2	,	,	PUNCT
issue-855	195	3	no	no	INTJ
issue-855	195	4	.	.	NOUN
issue-855	195	5	4	4	NUM
issue-855	195	6	,	,	PUNCT
issue-855	195	7	2020	2020	NUM
issue-855	195	8	of	of	ADP
issue-855	195	9	staff	staff	NOUN
issue-855	195	10	,	,	PUNCT
issue-855	195	11	namely	namely	ADV
issue-855	195	12	accountants	accountant	NOUN
issue-855	195	13	,	,	PUNCT
issue-855	195	14	detectives	detective	NOUN
issue-855	195	15	,	,	PUNCT
issue-855	195	16	lawyers	lawyer	NOUN
issue-855	195	17	and	and	CCONJ
issue-855	195	18	economists	economist	NOUN
issue-855	195	19	.	.	PUNCT
issue-855	196	1	it	it	PRON
issue-855	196	2	is	be	AUX
issue-855	196	3	used	use	VERB
issue-855	196	4	in	in	ADP
issue-855	196	5	cases	case	NOUN
issue-855	196	6	where	where	SCONJ
issue-855	196	7	huge	huge	ADJ
issue-855	196	8	amount	amount	NOUN
issue-855	196	9	of	of	ADP
issue-855	196	10	money	money	NOUN
issue-855	196	11	is	be	AUX
issue-855	196	12	involved	involve	VERB
issue-855	196	13	.	.	PUNCT
issue-855	197	1	a	a	DET
issue-855	197	2	forensic	forensic	ADJ
issue-855	197	3	auditor	auditor	NOUN
issue-855	197	4	should	should	AUX
issue-855	197	5	be	be	AUX
issue-855	197	6	able	able	ADJ
issue-855	197	7	not	not	PART
issue-855	197	8	only	only	ADV
issue-855	197	9	to	to	PART
issue-855	197	10	find	find	VERB
issue-855	197	11	inaccuracies	inaccuracy	NOUN
issue-855	197	12	and	and	CCONJ
issue-855	197	13	intentionally	intentionally	ADV
issue-855	197	14	formulated	formulated	ADJ
issue-855	197	15	errors	error	NOUN
issue-855	197	16	in	in	ADP
issue-855	197	17	transactions	transaction	NOUN
issue-855	197	18	,	,	PUNCT
issue-855	197	19	but	but	CCONJ
issue-855	197	20	also	also	ADV
issue-855	197	21	to	to	PART
issue-855	197	22	understand	understand	VERB
issue-855	197	23	the	the	DET
issue-855	197	24	true	true	ADJ
issue-855	197	25	purpose	purpose	NOUN
issue-855	197	26	of	of	ADP
issue-855	197	27	the	the	DET
issue-855	197	28	economic	economic	ADJ
issue-855	197	29	transaction	transaction	NOUN
issue-855	197	30	.	.	PUNCT
issue-855	198	1	the	the	DET
issue-855	198	2	search	search	NOUN
issue-855	198	3	is	be	AUX
issue-855	198	4	carried	carry	VERB
issue-855	198	5	out	out	ADP
issue-855	198	6	on	on	ADP
issue-855	198	7	a	a	DET
issue-855	198	8	computer	computer	NOUN
issue-855	198	9	,	,	PUNCT
issue-855	198	10	in	in	ADP
issue-855	198	11	special	special	ADJ
issue-855	198	12	software	software	NOUN
issue-855	198	13	,	,	PUNCT
issue-855	198	14	which	which	PRON
issue-855	198	15	records	record	VERB
issue-855	198	16	and	and	CCONJ
issue-855	198	17	displays	display	VERB
issue-855	198	18	a	a	DET
issue-855	198	19	step	step	NOUN
issue-855	198	20	-	-	PUNCT
issue-855	198	21	by	by	ADP
issue-855	198	22	-	-	PUNCT
issue-855	198	23	step	step	NOUN
issue-855	198	24	scheme	scheme	NOUN
issue-855	198	25	of	of	ADP
issue-855	198	26	the	the	DET
issue-855	198	27	crime	crime	NOUN
issue-855	198	28	:	:	PUNCT
issue-855	198	29	where	where	SCONJ
issue-855	198	30	the	the	DET
issue-855	198	31	credited	credit	VERB
issue-855	198	32	money	money	NOUN
issue-855	198	33	went	go	VERB
issue-855	198	34	,	,	PUNCT
issue-855	198	35	to	to	ADP
issue-855	198	36	which	which	PRON
issue-855	198	37	offshore	offshore	ADV
issue-855	198	38	,	,	PUNCT
issue-855	198	39	where	where	SCONJ
issue-855	198	40	the	the	DET
issue-855	198	41	money	money	NOUN
issue-855	198	42	goes	go	VERB
issue-855	198	43	later	later	ADV
issue-855	198	44	to	to	ADP
issue-855	198	45	,	,	PUNCT
issue-855	198	46	who	who	PRON
issue-855	198	47	stole	steal	VERB
issue-855	198	48	the	the	DET
issue-855	198	49	money	money	NOUN
issue-855	198	50	,	,	PUNCT
issue-855	198	51	who	who	PRON
issue-855	198	52	currently	currently	ADV
issue-855	198	53	disposes	dispose	VERB
issue-855	198	54	of	of	ADP
issue-855	198	55	it	it	PRON
issue-855	198	56	,	,	PUNCT
issue-855	198	57	etc	etc	X
issue-855	198	58	.	.	X
issue-855	199	1	there	there	PRON
issue-855	199	2	is	be	VERB
issue-855	199	3	a	a	DET
issue-855	199	4	cross	cross	ADJ
issue-855	199	5	-	-	ADJ
issue-855	199	6	border	border	ADJ
issue-855	199	7	search	search	NOUN
issue-855	199	8	for	for	ADP
issue-855	199	9	the	the	DET
issue-855	199	10	recovery	recovery	NOUN
issue-855	199	11	of	of	ADP
issue-855	199	12	money	money	NOUN
issue-855	199	13	from	from	ADP
issue-855	199	14	abroad	abroad	ADV
issue-855	199	15	,	,	PUNCT
issue-855	199	16	which	which	PRON
issue-855	199	17	,	,	PUNCT
issue-855	199	18	in	in	ADP
issue-855	199	19	addition	addition	NOUN
issue-855	199	20	to	to	ADP
issue-855	199	21	forensic	forensic	ADJ
issue-855	199	22	audits	audits	NOUN
issue-855	199	23	,	,	PUNCT
issue-855	199	24	also	also	ADV
issue-855	199	25	includes	include	VERB
issue-855	199	26	the	the	DET
issue-855	199	27	work	work	NOUN
issue-855	199	28	of	of	ADP
issue-855	199	29	detectives	detective	NOUN
issue-855	199	30	and	and	CCONJ
issue-855	199	31	economic	economic	ADJ
issue-855	199	32	intelligence	intelligence	NOUN
issue-855	199	33	.	.	PUNCT
issue-855	200	1	if	if	SCONJ
issue-855	200	2	private	private	ADJ
issue-855	200	3	detectives	detective	NOUN
issue-855	200	4	found	find	VERB
issue-855	200	5	out	out	ADP
issue-855	200	6	that	that	SCONJ
issue-855	200	7	the	the	DET
issue-855	200	8	suspicions	suspicion	NOUN
issue-855	200	9	are	be	AUX
issue-855	200	10	serious	serious	ADJ
issue-855	200	11	,	,	PUNCT
issue-855	200	12	they	they	PRON
issue-855	200	13	,	,	PUNCT
issue-855	200	14	together	together	ADV
issue-855	200	15	with	with	ADP
issue-855	200	16	a	a	DET
issue-855	200	17	team	team	NOUN
issue-855	200	18	of	of	ADP
issue-855	200	19	lawyers	lawyer	NOUN
issue-855	200	20	involved	involve	VERB
issue-855	200	21	in	in	ADP
issue-855	200	22	the	the	DET
issue-855	200	23	cross	cross	ADJ
issue-855	200	24	-	-	ADJ
issue-855	200	25	border	border	ADJ
issue-855	200	26	search	search	NOUN
issue-855	200	27	for	for	ADP
issue-855	200	28	assets	asset	NOUN
issue-855	200	29	,	,	PUNCT
issue-855	200	30	apply	apply	VERB
issue-855	200	31	to	to	ADP
issue-855	200	32	the	the	DET
issue-855	200	33	pretrial	pretrial	ADJ
issue-855	200	34	investigation	investigation	NOUN
issue-855	200	35	authorities	authority	NOUN
issue-855	200	36	and	and	CCONJ
issue-855	200	37	to	to	ADP
issue-855	200	38	the	the	DET
issue-855	200	39	court	court	NOUN
issue-855	200	40	with	with	ADP
issue-855	200	41	claims	claim	NOUN
issue-855	200	42	,	,	PUNCT
issue-855	200	43	requesting	request	VERB
issue-855	200	44	information	information	NOUN
issue-855	200	45	from	from	ADP
issue-855	200	46	certain	certain	ADJ
issue-855	200	47	registers	register	NOUN
issue-855	200	48	.	.	PUNCT
issue-855	201	1	when	when	SCONJ
issue-855	201	2	public	public	ADJ
issue-855	201	3	authorities	authority	NOUN
issue-855	201	4	try	try	VERB
issue-855	201	5	to	to	PART
issue-855	201	6	start	start	VERB
issue-855	201	7	this	this	DET
issue-855	201	8	process	process	NOUN
issue-855	201	9	on	on	ADP
issue-855	201	10	their	their	PRON
issue-855	201	11	own	own	ADJ
issue-855	201	12	,	,	PUNCT
issue-855	201	13	they	they	PRON
issue-855	201	14	are	be	AUX
issue-855	201	15	already	already	ADV
issue-855	201	16	sending	send	VERB
issue-855	201	17	a	a	DET
issue-855	201	18	signal	signal	NOUN
issue-855	201	19	to	to	ADP
issue-855	201	20	the	the	DET
issue-855	201	21	other	other	ADJ
issue-855	201	22	party	party	NOUN
issue-855	201	23	that	that	PRON
issue-855	201	24	something	something	PRON
issue-855	201	25	is	be	AUX
issue-855	201	26	already	already	ADV
issue-855	201	27	happening	happen	VERB
issue-855	201	28	.	.	PUNCT
issue-855	202	1	and	and	CCONJ
issue-855	202	2	if	if	SCONJ
issue-855	202	3	the	the	DET
issue-855	202	4	special	special	ADJ
issue-855	202	5	authorities	authority	NOUN
issue-855	202	6	fail	fail	VERB
issue-855	202	7	to	to	PART
issue-855	202	8	achieve	achieve	VERB
issue-855	202	9	the	the	DET
issue-855	202	10	result	result	NOUN
issue-855	202	11	,	,	PUNCT
issue-855	202	12	then	then	ADV
issue-855	202	13	,	,	PUNCT
issue-855	202	14	of	of	ADP
issue-855	202	15	course	course	NOUN
issue-855	202	16	,	,	PUNCT
issue-855	202	17	they	they	PRON
issue-855	202	18	can	can	AUX
issue-855	202	19	hire	hire	VERB
issue-855	202	20	a	a	DET
issue-855	202	21	private	private	ADJ
issue-855	202	22	company	company	NOUN
issue-855	202	23	to	to	PART
issue-855	202	24	search	search	VERB
issue-855	202	25	for	for	ADP
issue-855	202	26	assets	asset	NOUN
issue-855	202	27	,	,	PUNCT
issue-855	202	28	but	but	CCONJ
issue-855	202	29	time	time	NOUN
issue-855	202	30	will	will	AUX
issue-855	202	31	be	be	AUX
issue-855	202	32	lost	lose	VERB
issue-855	202	33	,	,	PUNCT
issue-855	202	34	the	the	DET
issue-855	202	35	assets	asset	NOUN
issue-855	202	36	might	might	AUX
issue-855	202	37	be	be	AUX
issue-855	202	38	transferred	transfer	VERB
issue-855	202	39	somewhere	somewhere	ADV
issue-855	202	40	,	,	PUNCT
issue-855	202	41	which	which	PRON
issue-855	202	42	will	will	AUX
issue-855	202	43	make	make	VERB
issue-855	202	44	it	it	PRON
issue-855	202	45	much	much	ADV
issue-855	202	46	more	more	ADV
issue-855	202	47	difficult	difficult	ADJ
issue-855	202	48	to	to	PART
issue-855	202	49	find	find	VERB
issue-855	202	50	them	they	PRON
issue-855	202	51	afterwards	afterwards	ADV
issue-855	202	52	.	.	PUNCT
issue-855	203	1	assets	asset	NOUN
issue-855	203	2	recovery	recovery	NOUN
issue-855	203	3	is	be	AUX
issue-855	203	4	a	a	DET
issue-855	203	5	process	process	NOUN
issue-855	203	6	where	where	SCONJ
issue-855	203	7	each	each	DET
issue-855	203	8	subsequent	subsequent	ADJ
issue-855	203	9	stage	stage	NOUN
issue-855	203	10	depends	depend	VERB
issue-855	203	11	much	much	ADV
issue-855	203	12	on	on	ADP
issue-855	203	13	whether	whether	SCONJ
issue-855	203	14	the	the	DET
issue-855	203	15	previous	previous	ADJ
issue-855	203	16	one	one	NOUN
issue-855	203	17	was	be	AUX
issue-855	203	18	carried	carry	VERB
issue-855	203	19	out	out	ADP
issue-855	203	20	properly	properly	ADV
issue-855	203	21	.	.	PUNCT
issue-855	204	1	limited	limited	ADJ
issue-855	204	2	operational	operational	ADJ
issue-855	204	3	data	datum	NOUN
issue-855	204	4	complicates	complicate	VERB
issue-855	204	5	or	or	CCONJ
issue-855	204	6	even	even	ADV
issue-855	204	7	makes	make	VERB
issue-855	204	8	it	it	PRON
issue-855	204	9	impossible	impossible	ADJ
issue-855	204	10	to	to	PART
issue-855	204	11	conduct	conduct	VERB
issue-855	204	12	a	a	DET
issue-855	204	13	successful	successful	ADJ
issue-855	204	14	investigation	investigation	NOUN
issue-855	204	15	.	.	PUNCT
issue-855	205	1	that	that	PRON
issue-855	205	2	is	be	AUX
issue-855	205	3	,	,	PUNCT
issue-855	205	4	the	the	PRON
issue-855	205	5	better	well	ADJ
issue-855	205	6	the	the	DET
issue-855	205	7	implementation	implementation	NOUN
issue-855	205	8	of	of	ADP
issue-855	205	9	the	the	DET
issue-855	205	10	previous	previous	ADJ
issue-855	205	11	stages	stage	NOUN
issue-855	205	12	,	,	PUNCT
issue-855	205	13	the	the	PRON
issue-855	205	14	better	well	ADJ
issue-855	205	15	the	the	DET
issue-855	205	16	chances	chance	NOUN
issue-855	205	17	of	of	ADP
issue-855	205	18	success	success	NOUN
issue-855	205	19	.	.	PUNCT
issue-855	206	1	the	the	DET
issue-855	206	2	complexity	complexity	NOUN
issue-855	206	3	of	of	ADP
issue-855	206	4	asset	asset	NOUN
issue-855	206	5	recovery	recovery	NOUN
issue-855	206	6	processes	process	NOUN
issue-855	206	7	and	and	CCONJ
issue-855	206	8	the	the	DET
issue-855	206	9	lack	lack	NOUN
issue-855	206	10	of	of	ADP
issue-855	206	11	technical	technical	ADJ
issue-855	206	12	knowledge	knowledge	NOUN
issue-855	206	13	of	of	ADP
issue-855	206	14	the	the	DET
issue-855	206	15	professionals	professional	NOUN
issue-855	206	16	in	in	ADP
issue-855	206	17	developing	develop	VERB
issue-855	206	18	countries	country	NOUN
issue-855	206	19	are	be	AUX
issue-855	206	20	major	major	ADJ
issue-855	206	21	obstacles	obstacle	NOUN
issue-855	206	22	to	to	ADP
issue-855	206	23	a	a	DET
issue-855	206	24	successful	successful	ADJ
issue-855	206	25	asset	asset	NOUN
issue-855	206	26	recovery	recovery	NOUN
issue-855	206	27	process	process	NOUN
issue-855	206	28	.	.	PUNCT
issue-855	207	1	it	it	PRON
issue-855	207	2	needs	need	VERB
issue-855	207	3	,	,	PUNCT
issue-855	207	4	first	first	ADV
issue-855	207	5	of	of	ADP
issue-855	207	6	all	all	PRON
issue-855	207	7	,	,	PUNCT
issue-855	207	8	the	the	DET
issue-855	207	9	possibility	possibility	NOUN
issue-855	207	10	of	of	ADP
issue-855	207	11	the	the	DET
issue-855	207	12	successful	successful	ADJ
issue-855	207	13	search	search	NOUN
issue-855	207	14	of	of	ADP
issue-855	207	15	the	the	DET
issue-855	207	16	assets	asset	NOUN
issue-855	207	17	.	.	PUNCT
issue-855	208	1	when	when	SCONJ
issue-855	208	2	searching	search	VERB
issue-855	208	3	for	for	ADP
issue-855	208	4	assets	asset	NOUN
issue-855	208	5	,	,	PUNCT
issue-855	208	6	the	the	DET
issue-855	208	7	investigator	investigator	NOUN
issue-855	208	8	determines	determine	VERB
issue-855	208	9	the	the	DET
issue-855	208	10	ways	way	NOUN
issue-855	208	11	of	of	ADP
issue-855	208	12	obtaining	obtain	VERB
issue-855	208	13	them	they	PRON
issue-855	208	14	and	and	CCONJ
issue-855	208	15	identifies	identify	VERB
issue-855	208	16	the	the	DET
issue-855	208	17	location	location	NOUN
issue-855	208	18	of	of	ADP
issue-855	208	19	criminal	criminal	ADJ
issue-855	208	20	proceeds	proceed	NOUN
issue-855	208	21	(	(	PUNCT
issue-855	208	22	cherniavskyi	cherniavskyi	ADJ
issue-855	208	23	,	,	PUNCT
issue-855	208	24	nekrasov	nekrasov	NOUN
issue-855	208	25	,	,	PUNCT
issue-855	208	26	tytko	tytko	NOUN
issue-855	208	27	,	,	PUNCT
issue-855	208	28	2017	2017	NUM
issue-855	208	29	)	)	PUNCT
issue-855	208	30	.	.	PUNCT
issue-855	209	1	in	in	ADP
issue-855	209	2	the	the	DET
issue-855	209	3	context	context	NOUN
issue-855	209	4	of	of	ADP
issue-855	209	5	addressing	address	VERB
issue-855	209	6	this	this	DET
issue-855	209	7	issue	issue	NOUN
issue-855	209	8	,	,	PUNCT
issue-855	209	9	the	the	DET
issue-855	209	10	world	world	NOUN
issue-855	209	11	bank	bank	PROPN
issue-855	209	12	has	have	AUX
issue-855	209	13	made	make	VERB
issue-855	209	14	the	the	DET
issue-855	209	15	following	follow	VERB
issue-855	209	16	recommendations	recommendation	NOUN
issue-855	209	17	:	:	PUNCT
issue-855	209	18	developed	develop	VERB
issue-855	209	19	and	and	CCONJ
issue-855	209	20	developing	develop	VERB
issue-855	209	21	countries	country	NOUN
issue-855	209	22	should	should	AUX
issue-855	209	23	maintain	maintain	VERB
issue-855	209	24	comprehensive	comprehensive	ADJ
issue-855	209	25	statistics	statistic	NOUN
issue-855	209	26	on	on	ADP
issue-855	209	27	asset	asset	NOUN
issue-855	209	28	recovery	recovery	NOUN
issue-855	209	29	cases	case	NOUN
issue-855	209	30	,	,	PUNCT
issue-855	209	31	including	include	VERB
issue-855	209	32	assets	asset	NOUN
issue-855	209	33	frozen	freeze	VERB
issue-855	209	34	or	or	CCONJ
issue-855	209	35	confiscated	confiscate	VERB
issue-855	209	36	,	,	PUNCT
issue-855	209	37	repara	repara	PROPN
issue-855	209	38	-	-	PUNCT
issue-855	209	39	tions	tion	NOUN
issue-855	209	40	or	or	CCONJ
issue-855	209	41	restitution	restitution	NOUN
issue-855	209	42	ordered	order	VERB
issue-855	209	43	,	,	PUNCT
issue-855	209	44	and	and	CCONJ
issue-855	209	45	assets	asset	NOUN
issue-855	209	46	recovered	recover	VERB
issue-855	209	47	.	.	PUNCT
issue-855	210	1	gaps	gap	NOUN
issue-855	210	2	in	in	ADP
issue-855	210	3	the	the	DET
issue-855	210	4	data	datum	NOUN
issue-855	210	5	should	should	AUX
issue-855	210	6	be	be	AUX
issue-855	210	7	identified	identify	VERB
issue-855	210	8	and	and	CCONJ
issue-855	210	9	their	their	PRON
issue-855	210	10	collection	collection	NOUN
issue-855	210	11	addressed	address	VERB
issue-855	210	12	.	.	PUNCT
issue-855	211	1	where	where	SCONJ
issue-855	211	2	possible	possible	ADJ
issue-855	211	3	,	,	PUNCT
issue-855	211	4	countries	country	NOUN
issue-855	211	5	should	should	AUX
issue-855	211	6	gather	gather	VERB
issue-855	211	7	data	datum	NOUN
issue-855	211	8	on	on	ADP
issue-855	211	9	the	the	DET
issue-855	211	10	various	various	ADJ
issue-855	211	11	means	mean	NOUN
issue-855	211	12	to	to	PART
issue-855	211	13	recover	recover	VERB
issue-855	211	14	assets	asset	NOUN
issue-855	211	15	,	,	PUNCT
issue-855	211	16	including	include	VERB
issue-855	211	17	criminal	criminal	ADJ
issue-855	211	18	and	and	CCONJ
issue-855	211	19	non	non	ADJ
issue-855	211	20	-	-	NOUN
issue-855	211	21	conviction	conviction	NOUN
issue-855	211	22	based	base	VERB
issue-855	211	23	confiscation	confiscation	NOUN
issue-855	211	24	,	,	PUNCT
issue-855	211	25	administrative	administrative	ADJ
issue-855	211	26	confiscation	confiscation	NOUN
issue-855	211	27	,	,	PUNCT
issue-855	211	28	private	private	ADJ
issue-855	211	29	civil	civil	ADJ
issue-855	211	30	actions	action	NOUN
issue-855	211	31	,	,	PUNCT
issue-855	211	32	or	or	CCONJ
issue-855	211	33	other	other	ADJ
issue-855	211	34	forms	form	NOUN
issue-855	211	35	of	of	ADP
issue-855	211	36	direct	direct	ADJ
issue-855	211	37	recovery	recovery	NOUN
issue-855	211	38	.	.	PUNCT
issue-855	212	1	statistics	statistic	NOUN
issue-855	212	2	on	on	ADP
issue-855	212	3	cases	case	NOUN
issue-855	212	4	and	and	CCONJ
issue-855	212	5	information	information	NOUN
issue-855	212	6	on	on	ADP
issue-855	212	7	laws	law	NOUN
issue-855	212	8	and	and	CCONJ
issue-855	212	9	results	result	NOUN
issue-855	212	10	should	should	AUX
issue-855	212	11	be	be	AUX
issue-855	212	12	publicly	publicly	ADV
issue-855	212	13	available	available	ADJ
issue-855	212	14	and	and	CCONJ
issue-855	212	15	accessible	accessible	ADJ
issue-855	212	16	at	at	ADP
issue-855	212	17	a	a	DET
issue-855	212	18	central	central	ADJ
issue-855	212	19	location	location	NOUN
issue-855	212	20	such	such	ADJ
issue-855	212	21	as	as	ADP
issue-855	212	22	a	a	DET
issue-855	212	23	website	website	NOUN
issue-855	212	24	(	(	PUNCT
issue-855	212	25	larissa	larissa	PROPN
issue-855	212	26	gray	gray	NOUN
issue-855	212	27	,	,	PUNCT
issue-855	212	28	kjetil	kjetil	PROPN
issue-855	212	29	hansen	hansen	PROPN
issue-855	212	30	,	,	PUNCT
issue-855	212	31	pranvera	pranvera	NOUN
issue-855	212	32	recica	recica	NOUN
issue-855	212	33	-	-	PUNCT
issue-855	212	34	kirkbride	kirkbride	NOUN
issue-855	212	35	,	,	PUNCT
issue-855	212	36	linnea	linnea	PROPN
issue-855	212	37	mills	mills	PROPN
issue-855	212	38	,	,	PUNCT
issue-855	212	39	2014	2014	NUM
issue-855	212	40	)	)	PUNCT
issue-855	212	41	.	.	PUNCT
issue-855	213	1	for	for	ADP
issue-855	213	2	example	example	NOUN
issue-855	213	3	,	,	PUNCT
issue-855	213	4	in	in	ADP
issue-855	213	5	order	order	NOUN
issue-855	213	6	to	to	PART
issue-855	213	7	partially	partially	ADV
issue-855	213	8	implement	implement	VERB
issue-855	213	9	this	this	DET
issue-855	213	10	recommendation	recommendation	NOUN
issue-855	213	11	,	,	PUNCT
issue-855	213	12	in	in	ADP
issue-855	213	13	2020	2020	NUM
issue-855	213	14	,	,	PUNCT
issue-855	213	15	the	the	DET
issue-855	213	16	president	president	NOUN
issue-855	213	17	of	of	ADP
issue-855	213	18	ukraine	ukraine	PROPN
issue-855	213	19	v.	v.	PROPN
issue-855	213	20	zelenskyi	zelenskyi	PROPN
issue-855	213	21	submitted	submit	VERB
issue-855	213	22	to	to	ADP
issue-855	213	23	the	the	DET
issue-855	213	24	verkhovna	verkhovna	NOUN
issue-855	213	25	rada	rada	PROPN
issue-855	213	26	of	of	ADP
issue-855	213	27	ukraine	ukraine	PROPN
issue-855	213	28	a	a	DET
issue-855	213	29	bill	bill	NOUN
issue-855	213	30	on	on	ADP
issue-855	213	31	“	"	PUNCT
issue-855	213	32	civil	civil	ADJ
issue-855	213	33	confiscation	confiscation	NOUN
issue-855	213	34	of	of	ADP
issue-855	213	35	corrupt	corrupt	ADJ
issue-855	213	36	assets	asset	NOUN
issue-855	213	37	of	of	ADP
issue-855	213	38	officials	official	NOUN
issue-855	213	39	”	"	PUNCT
issue-855	213	40	,	,	PUNCT
issue-855	213	41	which	which	PRON
issue-855	213	42	also	also	ADV
issue-855	213	43	provides	provide	VERB
issue-855	213	44	for	for	ADP
issue-855	213	45	the	the	DET
issue-855	213	46	return	return	NOUN
issue-855	213	47	of	of	ADP
issue-855	213	48	criminal	criminal	ADJ
issue-855	213	49	liability	liability	NOUN
issue-855	213	50	for	for	ADP
issue-855	213	51	illicit	illicit	ADJ
issue-855	213	52	enrichment	enrichment	NOUN
issue-855	213	53	.	.	PUNCT
issue-855	214	1	according	accord	VERB
issue-855	214	2	to	to	ADP
issue-855	214	3	the	the	DET
issue-855	214	4	norms	norm	NOUN
issue-855	214	5	of	of	ADP
issue-855	214	6	the	the	DET
issue-855	214	7	bill	bill	NOUN
issue-855	214	8	submitted	submit	VERB
issue-855	214	9	for	for	ADP
issue-855	214	10	consideration	consideration	NOUN
issue-855	214	11	,	,	PUNCT
issue-855	214	12	confiscation	confiscation	NOUN
issue-855	214	13	of	of	ADP
issue-855	214	14	illegal	illegal	ADJ
issue-855	214	15	assets	asset	NOUN
issue-855	214	16	by	by	ADP
issue-855	214	17	court	court	NOUN
issue-855	214	18	decisions	decision	NOUN
issue-855	214	19	is	be	AUX
issue-855	214	20	envisaged	envisage	VERB
issue-855	214	21	in	in	ADP
issue-855	214	22	a	a	DET
issue-855	214	23	civil	civil	ADJ
issue-855	214	24	procedure	procedure	NOUN
issue-855	214	25	without	without	ADP
issue-855	214	26	a	a	DET
issue-855	214	27	conviction	conviction	NOUN
issue-855	214	28	.	.	PUNCT
issue-855	215	1	illegal	illegal	ADJ
issue-855	215	2	enrichment	enrichment	NOUN
issue-855	215	3	will	will	AUX
issue-855	215	4	be	be	AUX
issue-855	215	5	prosecuted	prosecute	VERB
issue-855	215	6	if	if	SCONJ
issue-855	215	7	the	the	DET
issue-855	215	8	subject	subject	NOUN
issue-855	215	9	of	of	ADP
issue-855	215	10	illicit	illicit	ADJ
issue-855	215	11	enrichment	enrichment	NOUN
issue-855	215	12	is	be	AUX
issue-855	215	13	assets	asset	NOUN
issue-855	215	14	in	in	ADP
issue-855	215	15	excess	excess	NOUN
issue-855	215	16	of	of	ADP
issue-855	215	17	significant	significant	ADJ
issue-855	215	18	amounts	amount	NOUN
issue-855	215	19	,	,	PUNCT
issue-855	215	20	as	as	SCONJ
issue-855	215	21	defined	define	VERB
issue-855	215	22	in	in	ADP
issue-855	215	23	the	the	DET
issue-855	215	24	united	united	PROPN
issue-855	215	25	nations	nations	PROPN
issue-855	215	26	convention	convention	PROPN
issue-855	215	27	against	against	ADP
issue-855	215	28	corruption	corruption	NOUN
issue-855	215	29	(	(	PUNCT
issue-855	215	30	united	united	PROPN
issue-855	215	31	nations	nations	PROPN
issue-855	215	32	convention	convention	PROPN
issue-855	215	33	,	,	PUNCT
issue-855	215	34	2003	2003	NUM
issue-855	215	35	)	)	PUNCT
issue-855	215	36	.	.	PUNCT
issue-855	216	1	currently	currently	ADV
issue-855	216	2	,	,	PUNCT
issue-855	216	3	anticorruption	anticorruption	NOUN
issue-855	216	4	bodies	body	NOUN
issue-855	216	5	in	in	ADP
issue-855	216	6	ukraine	ukraine	PROPN
issue-855	216	7	deal	deal	NOUN
issue-855	216	8	only	only	ADV
issue-855	216	9	with	with	ADP
issue-855	216	10	the	the	DET
issue-855	216	11	most	most	ADV
issue-855	216	12	significant	significant	ADJ
issue-855	216	13	corruption	corruption	NOUN
issue-855	216	14	threats	threat	NOUN
issue-855	216	15	.	.	PUNCT
issue-855	217	1	cases	case	NOUN
issue-855	217	2	involving	involve	VERB
issue-855	217	3	less	less	ADJ
issue-855	217	4	than	than	ADP
issue-855	217	5	380,000	380,000	NUM
issue-855	217	6	eur	eur	NOUN
issue-855	217	7	but	but	CCONJ
issue-855	217	8	more	more	ADJ
issue-855	217	9	than	than	ADP
issue-855	217	10	30,000	30,000	NUM
issue-855	217	11	eur	eur	NOUN
issue-855	217	12	are	be	AUX
issue-855	217	13	dealt	deal	VERB
issue-855	217	14	with	with	ADP
issue-855	217	15	in	in	ADP
issue-855	217	16	civil	civil	ADJ
issue-855	217	17	proceedings	proceeding	NOUN
issue-855	217	18	by	by	ADP
issue-855	217	19	recovering	recover	VERB
issue-855	217	20	unjustified	unjustified	ADJ
issue-855	217	21	assets	asset	NOUN
issue-855	217	22	to	to	ADP
issue-855	217	23	the	the	DET
issue-855	217	24	state	state	NOUN
issue-855	217	25	revenue	revenue	NOUN
issue-855	217	26	.	.	PUNCT
issue-855	218	1	the	the	DET
issue-855	218	2	bill	bill	NOUN
issue-855	218	3	on	on	ADP
issue-855	218	4	illegal	illegal	ADJ
issue-855	218	5	assets	asset	NOUN
issue-855	218	6	of	of	ADP
issue-855	218	7	officials	official	NOUN
issue-855	218	8	will	will	AUX
issue-855	218	9	allow	allow	VERB
issue-855	218	10	the	the	DET
issue-855	218	11	state	state	NOUN
issue-855	218	12	to	to	PART
issue-855	218	13	confiscate	confiscate	VERB
issue-855	218	14	these	these	DET
issue-855	218	15	assets	asset	NOUN
issue-855	218	16	even	even	ADV
issue-855	218	17	under	under	ADP
issue-855	218	18	the	the	DET
issue-855	218	19	previously	previously	ADV
issue-855	218	20	opened	open	VERB
issue-855	218	21	cases	case	NOUN
issue-855	218	22	.	.	PUNCT
issue-855	219	1	experts	expert	NOUN
issue-855	219	2	confirm	confirm	VERB
issue-855	219	3	that	that	SCONJ
issue-855	219	4	aid	aid	NOUN
issue-855	219	5	disbursements	disbursement	NOUN
issue-855	219	6	to	to	ADP
issue-855	219	7	the	the	DET
issue-855	219	8	most	most	ADV
issue-855	219	9	aid	aid	NOUN
issue-855	219	10	-	-	PUNCT
issue-855	219	11	dependent	dependent	ADJ
issue-855	219	12	countries	country	NOUN
issue-855	219	13	co	co	VERB
issue-855	219	14	-	-	VERB
issue-855	219	15	incide	incide	ADJ
issue-855	219	16	with	with	ADP
issue-855	219	17	significant	significant	ADJ
issue-855	219	18	increases	increase	NOUN
issue-855	219	19	in	in	ADP
issue-855	219	20	deposits	deposit	NOUN
issue-855	219	21	held	hold	VERB
issue-855	219	22	in	in	ADP
issue-855	219	23	offshore	offshore	ADJ
issue-855	219	24	financial	financial	ADJ
issue-855	219	25	centers	center	NOUN
issue-855	219	26	known	know	VERB
issue-855	219	27	for	for	ADP
issue-855	219	28	bank	bank	NOUN
issue-855	219	29	secrecy	secrecy	NOUN
issue-855	219	30	and	and	CCONJ
issue-855	219	31	private	private	ADJ
issue-855	219	32	wealth	wealth	NOUN
issue-855	219	33	management	management	NOUN
issue-855	219	34	.	.	PUNCT
issue-855	220	1	aid	aid	NOUN
issue-855	220	2	capture	capture	NOUN
issue-855	220	3	by	by	ADP
issue-855	220	4	ruling	rule	VERB
issue-855	220	5	politicians	politician	NOUN
issue-855	220	6	,	,	PUNCT
issue-855	220	7	bureaucrats	bureaucrat	NOUN
issue-855	220	8	and	and	CCONJ
issue-855	220	9	their	their	PRON
issue-855	220	10	cronies	crony	NOUN
issue-855	220	11	is	be	AUX
issue-855	220	12	consistent	consistent	ADJ
issue-855	220	13	with	with	ADP
issue-855	220	14	the	the	DET
issue-855	220	15	totality	totality	NOUN
issue-855	220	16	of	of	ADP
issue-855	220	17	observed	observed	ADJ
issue-855	220	18	patterns	pattern	NOUN
issue-855	220	19	:	:	PUNCT
issue-855	220	20	it	it	PRON
issue-855	220	21	can	can	AUX
issue-855	220	22	explain	explain	VERB
issue-855	220	23	why	why	SCONJ
issue-855	220	24	aid	aid	NOUN
issue-855	220	25	does	do	AUX
issue-855	220	26	not	not	PART
issue-855	220	27	trigger	trigger	VERB
issue-855	220	28	flows	flow	NOUN
issue-855	220	29	to	to	ADP
issue-855	220	30	non	non	NOUN
issue-855	220	31	-	-	NOUN
issue-855	220	32	havens	haven	NOUN
issue-855	220	33	,	,	PUNCT
issue-855	220	34	why	why	SCONJ
issue-855	220	35	the	the	DET
issue-855	220	36	capital	capital	NOUN
issue-855	220	37	outflows	outflow	NOUN
issue-855	220	38	occur	occur	VERB
issue-855	220	39	precisely	precisely	ADV
issue-855	220	40	in	in	ADP
issue-855	220	41	the	the	DET
issue-855	220	42	same	same	ADJ
issue-855	220	43	quarter	quarter	NOUN
issue-855	220	44	as	as	ADP
issue-855	220	45	the	the	DET
issue-855	220	46	aid	aid	NOUN
issue-855	220	47	inflows	inflow	NOUN
issue-855	220	48	and	and	CCONJ
issue-855	220	49	why	why	SCONJ
issue-855	220	50	the	the	DET
issue-855	220	51	estimated	estimate	VERB
issue-855	220	52	effects	effect	NOUN
issue-855	220	53	are	be	AUX
issue-855	220	54	larger	large	ADJ
issue-855	220	55	for	for	ADP
issue-855	220	56	more	more	ADV
issue-855	220	57	corrupt	corrupt	ADJ
issue-855	220	58	countries	country	NOUN
issue-855	220	59	.	.	PUNCT
issue-855	221	1	other	other	ADJ
issue-855	221	2	explanations	explanation	NOUN
issue-855	221	3	are	be	AUX
issue-855	221	4	possible	possible	ADJ
issue-855	221	5	but	but	CCONJ
issue-855	221	6	we	we	PRON
issue-855	221	7	find	find	VERB
issue-855	221	8	them	they	PRON
issue-855	221	9	harder	hard	ADJ
issue-855	221	10	to	to	PART
issue-855	221	11	reconcile	reconcile	VERB
issue-855	221	12	with	with	ADP
issue-855	221	13	all	all	DET
issue-855	221	14	the	the	DET
issue-855	221	15	patterns	pattern	NOUN
issue-855	221	16	in	in	ADP
issue-855	221	17	the	the	DET
issue-855	221	18	data	datum	NOUN
issue-855	221	19	.	.	PUNCT
issue-855	222	1	it	it	PRON
issue-855	222	2	can	can	AUX
issue-855	222	3	not	not	PART
issue-855	222	4	be	be	AUX
issue-855	222	5	ruled	rule	VERB
issue-855	222	6	out	out	ADP
issue-855	222	7	that	that	SCONJ
issue-855	222	8	firms	firm	NOUN
issue-855	222	9	benefiting	benefit	VERB
issue-855	222	10	from	from	ADP
issue-855	222	11	aidsponsored	aidsponsore	VERB
issue-855	222	12	spending	spending	NOUN
issue-855	222	13	receive	receive	VERB
issue-855	222	14	payments	payment	NOUN
issue-855	222	15	in	in	ADP
issue-855	222	16	quarters	quarter	NOUN
issue-855	222	17	with	with	ADP
issue-855	222	18	aid	aid	NOUN
issue-855	222	19	disbursements	disbursement	NOUN
issue-855	222	20	and	and	CCONJ
issue-855	222	21	deposit	deposit	VERB
issue-855	222	22	the	the	DET
issue-855	222	23	funds	fund	NOUN
issue-855	222	24	with	with	ADP
issue-855	222	25	foreign	foreign	ADJ
issue-855	222	26	banks	bank	NOUN
issue-855	222	27	;	;	PUNCT
issue-855	222	28	however	however	ADV
issue-855	222	29	,	,	PUNCT
issue-855	222	30	this	this	DET
issue-855	222	31	mechanism	mechanism	NOUN
issue-855	222	32	can	can	AUX
issue-855	222	33	not	not	PART
issue-855	222	34	explain	explain	VERB
issue-855	222	35	why	why	SCONJ
issue-855	222	36	the	the	DET
issue-855	222	37	money	money	NOUN
issue-855	222	38	only	only	ADV
issue-855	222	39	flows	flow	VERB
issue-855	222	40	to	to	ADP
issue-855	222	41	havens	haven	NOUN
issue-855	222	42	.	.	PUNCT
issue-855	223	1	it	it	PRON
issue-855	223	2	seems	seem	VERB
issue-855	223	3	even	even	ADV
issue-855	223	4	less	less	ADV
issue-855	223	5	likely	likely	ADJ
issue-855	223	6	that	that	SCONJ
issue-855	223	7	the	the	DET
issue-855	223	8	results	result	NOUN
issue-855	223	9	reflect	reflect	VERB
issue-855	223	10	profit	profit	NOUN
issue-855	223	11	shifting	shift	VERB
issue-855	223	12	by	by	ADP
issue-855	223	13	multinational	multinational	ADJ
issue-855	223	14	firms	firm	NOUN
issue-855	223	15	,	,	PUNCT
issue-855	223	16	the	the	DET
issue-855	223	17	effect	effect	NOUN
issue-855	223	18	of	of	ADP
issue-855	223	19	aid	aid	NOUN
issue-855	223	20	on	on	ADP
issue-855	223	21	income	income	NOUN
issue-855	223	22	through	through	ADP
issue-855	223	23	aggregate	aggregate	ADJ
issue-855	223	24	demand	demand	NOUN
issue-855	223	25	and	and	CCONJ
issue-855	223	26	portfolio	portfolio	NOUN
issue-855	223	27	adjustments	adjustment	NOUN
issue-855	223	28	by	by	ADP
issue-855	223	29	commercial	commercial	ADJ
issue-855	223	30	and	and	CCONJ
issue-855	223	31	central	central	ADJ
issue-855	223	32	banks	bank	NOUN
issue-855	223	33	.	.	PUNCT
issue-855	224	1	world	world	PROPN
issue-855	224	2	bank	bank	PROPN
issue-855	224	3	estimates	estimate	NOUN
issue-855	224	4	suggest	suggest	VERB
issue-855	224	5	a	a	DET
issue-855	224	6	leakage	leakage	NOUN
issue-855	224	7	rate	rate	NOUN
issue-855	224	8	of	of	ADP
issue-855	224	9	around	around	ADV
issue-855	224	10	7.5	7.5	NUM
issue-855	224	11	%	%	NOUN
issue-855	224	12	for	for	ADP
issue-855	224	13	the	the	DET
issue-855	224	14	average	average	ADJ
issue-855	224	15	highly	highly	ADV
issue-855	224	16	aiddependent	aiddependent	ADJ
issue-855	224	17	country	country	NOUN
issue-855	224	18	(	(	PUNCT
issue-855	224	19	jоrgen	jоrgen	PROPN
issue-855	224	20	juel	juel	PROPN
issue-855	224	21	andersen	andersen	PROPN
issue-855	224	22	,	,	PUNCT
issue-855	224	23	niels	niels	PROPN
issue-855	224	24	johannesen	johannesen	PROPN
issue-855	224	25	,	,	PUNCT
issue-855	224	26	bob	bob	PROPN
issue-855	224	27	rijkers	rijker	NOUN
issue-855	224	28	,	,	PUNCT
issue-855	224	29	2020	2020	NUM
issue-855	224	30	)	)	PUNCT
issue-855	224	31	.	.	PUNCT
issue-855	225	1	the	the	DET
issue-855	225	2	positive	positive	ADJ
issue-855	225	3	influence	influence	NOUN
issue-855	225	4	of	of	ADP
issue-855	225	5	political	political	ADJ
issue-855	225	6	will	will	NOUN
issue-855	225	7	is	be	AUX
issue-855	225	8	demonstrated	demonstrate	VERB
issue-855	225	9	by	by	ADP
issue-855	225	10	indonesia	indonesia	PROPN
issue-855	225	11	,	,	PUNCT
issue-855	225	12	the	the	DET
issue-855	225	13	gov	gov	NOUN
issue-855	225	14	-	-	NOUN
issue-855	225	15	ernment	ernment	NOUN
issue-855	225	16	of	of	ADP
issue-855	225	17	which	which	PRON
issue-855	225	18	after	after	ADP
issue-855	225	19	the	the	DET
issue-855	225	20	fall	fall	NOUN
issue-855	225	21	of	of	ADP
issue-855	225	22	the	the	DET
issue-855	225	23	sukarno	sukarno	ADJ
issue-855	225	24	regime	regime	NOUN
issue-855	225	25	(	(	PUNCT
issue-855	225	26	president	president	NOUN
issue-855	225	27	of	of	ADP
issue-855	225	28	indonesia	indonesia	PROPN
issue-855	225	29	in	in	ADP
issue-855	225	30	1945–1967	1945–1967	NUM
issue-855	225	31	)	)	PUNCT
issue-855	225	32	embodied	embody	VERB
issue-855	225	33	in	in	ADP
issue-855	225	34	the	the	DET
issue-855	225	35	laws	law	NOUN
issue-855	225	36	on	on	ADP
issue-855	225	37	combating	combat	VERB
issue-855	225	38	legalization	legalization	NOUN
issue-855	225	39	(	(	PUNCT
issue-855	225	40	laundering	laundering	NOUN
issue-855	225	41	)	)	PUNCT
issue-855	225	42	of	of	ADP
issue-855	225	43	criminal	criminal	ADJ
issue-855	225	44	proceeds	proceed	VERB
issue-855	225	45	the	the	DET
issue-855	225	46	best	good	ADJ
issue-855	225	47	world	world	NOUN
issue-855	225	48	experience	experience	NOUN
issue-855	225	49	and	and	CCONJ
issue-855	225	50	introduced	introduce	VERB
issue-855	225	51	the	the	DET
issue-855	225	52	codification	codification	NOUN
issue-855	225	53	of	of	ADP
issue-855	225	54	court	court	NOUN
issue-855	225	55	cases	case	NOUN
issue-855	225	56	to	to	PART
issue-855	225	57	prevent	prevent	VERB
issue-855	225	58	the	the	DET
issue-855	225	59	impact	impact	NOUN
issue-855	225	60	on	on	ADP
issue-855	225	61	lawsuits	lawsuit	NOUN
issue-855	225	62	for	for	ADP
issue-855	225	63	the	the	DET
issue-855	225	64	recovery	recovery	NOUN
issue-855	225	65	of	of	ADP
issue-855	225	66	assets	asset	NOUN
issue-855	225	67	withdrawn	withdraw	VERB
issue-855	225	68	by	by	ADP
issue-855	225	69	sukarno	sukarno	ADJ
issue-855	225	70	and	and	CCONJ
issue-855	225	71	the	the	DET
issue-855	225	72	persons	person	NOUN
issue-855	225	73	from	from	ADP
issue-855	225	74	among	among	ADP
issue-855	225	75	the	the	DET
issue-855	225	76	supporters	supporter	NOUN
issue-855	225	77	of	of	ADP
issue-855	225	78	this	this	DET
issue-855	225	79	political	political	ADJ
issue-855	225	80	leader	leader	NOUN
issue-855	225	81	.	.	PUNCT
issue-855	226	1	on	on	ADP
issue-855	226	2	the	the	DET
issue-855	226	3	whole	whole	NOUN
issue-855	226	4	,	,	PUNCT
issue-855	226	5	the	the	DET
issue-855	226	6	codification	codification	NOUN
issue-855	226	7	of	of	ADP
issue-855	226	8	court	court	NOUN
issue-855	226	9	cases	case	NOUN
issue-855	226	10	has	have	AUX
issue-855	226	11	had	have	VERB
issue-855	226	12	a	a	DET
issue-855	226	13	positive	positive	ADJ
issue-855	226	14	impact	impact	NOUN
issue-855	226	15	on	on	ADP
issue-855	226	16	the	the	DET
issue-855	226	17	work	work	NOUN
issue-855	226	18	of	of	ADP
issue-855	226	19	the	the	DET
issue-855	226	20	indonesian	indonesian	ADJ
issue-855	226	21	judiciary	judiciary	NOUN
issue-855	226	22	in	in	ADP
issue-855	226	23	general	general	ADJ
issue-855	226	24	and	and	CCONJ
issue-855	226	25	in	in	ADP
issue-855	226	26	anti	anti	ADJ
issue-855	226	27	-	-	ADJ
issue-855	226	28	corruption	corruption	ADJ
issue-855	226	29	cases	case	NOUN
issue-855	226	30	in	in	ADP
issue-855	226	31	particular	particular	ADJ
issue-855	226	32	(	(	PUNCT
issue-855	226	33	analytical	analytical	ADJ
issue-855	226	34	note	note	NOUN
issue-855	226	35	,	,	PUNCT
issue-855	226	36	2019	2019	NUM
issue-855	226	37	)	)	PUNCT
issue-855	226	38	.	.	PUNCT
issue-855	227	1	baltic	baltic	PROPN
issue-855	227	2	journal	journal	PROPN
issue-855	227	3	of	of	ADP
issue-855	227	4	economic	economic	ADJ
issue-855	227	5	studies	study	NOUN
issue-855	227	6	43	43	NUM
issue-855	227	7	vol	vol	NOUN
issue-855	227	8	.	.	PROPN
issue-855	228	1	6	6	NUM
issue-855	228	2	,	,	PUNCT
issue-855	228	3	no	no	INTJ
issue-855	228	4	.	.	NOUN
issue-855	228	5	4	4	NUM
issue-855	228	6	,	,	PUNCT
issue-855	228	7	2020	2020	NUM
issue-855	228	8	7	7	NUM
issue-855	228	9	.	.	X
issue-855	228	10	summary	summary	NOUN
issue-855	228	11	and	and	CCONJ
issue-855	228	12	conclusions	conclusion	NOUN
issue-855	228	13	the	the	DET
issue-855	228	14	purpose	purpose	NOUN
issue-855	228	15	of	of	ADP
issue-855	228	16	recovery	recovery	NOUN
issue-855	228	17	of	of	ADP
issue-855	228	18	the	the	DET
issue-855	228	19	withdrawn	withdraw	VERB
issue-855	228	20	funds	fund	NOUN
issue-855	228	21	from	from	ADP
issue-855	228	22	the	the	DET
issue-855	228	23	state	state	NOUN
issue-855	228	24	,	,	PUNCT
issue-855	228	25	on	on	ADP
issue-855	228	26	the	the	DET
issue-855	228	27	one	one	NUM
issue-855	228	28	hand	hand	NOUN
issue-855	228	29	,	,	PUNCT
issue-855	228	30	is	be	AUX
issue-855	228	31	to	to	PART
issue-855	228	32	promote	promote	VERB
issue-855	228	33	the	the	DET
issue-855	228	34	stabilization	stabilization	NOUN
issue-855	228	35	of	of	ADP
issue-855	228	36	the	the	DET
issue-855	228	37	domestic	domestic	ADJ
issue-855	228	38	economy	economy	NOUN
issue-855	228	39	,	,	PUNCT
issue-855	228	40	and	and	CCONJ
issue-855	228	41	on	on	ADP
issue-855	228	42	the	the	DET
issue-855	228	43	other	other	ADJ
issue-855	228	44	–	–	PUNCT
issue-855	228	45	to	to	PART
issue-855	228	46	set	set	VERB
issue-855	228	47	a	a	DET
issue-855	228	48	precedent	precedent	NOUN
issue-855	228	49	that	that	PRON
issue-855	228	50	demonstrates	demonstrate	VERB
issue-855	228	51	the	the	DET
issue-855	228	52	inevitability	inevitability	NOUN
issue-855	228	53	of	of	ADP
issue-855	228	54	punishment	punishment	NOUN
issue-855	228	55	for	for	ADP
issue-855	228	56	corruption	corruption	NOUN
issue-855	228	57	crimes	crime	NOUN
issue-855	228	58	as	as	ADP
issue-855	228	59	for	for	ADP
issue-855	228	60	high	high	ADV
issue-855	228	61	-	-	PUNCT
issue-855	228	62	ranking	rank	VERB
issue-855	228	63	officials	official	NOUN
issue-855	228	64	.	.	PUNCT
issue-855	229	1	our	our	PRON
issue-855	229	2	study	study	NOUN
issue-855	229	3	shows	show	VERB
issue-855	229	4	that	that	SCONJ
issue-855	229	5	:	:	PUNCT
issue-855	229	6	1	1	X
issue-855	229	7	)	)	PUNCT
issue-855	229	8	the	the	DET
issue-855	229	9	formation	formation	NOUN
issue-855	229	10	of	of	ADP
issue-855	229	11	a	a	DET
issue-855	229	12	modern	modern	ADJ
issue-855	229	13	and	and	CCONJ
issue-855	229	14	effective	effective	ADJ
issue-855	229	15	system	system	NOUN
issue-855	229	16	for	for	ADP
issue-855	229	17	combating	combat	VERB
issue-855	229	18	organized	organized	ADJ
issue-855	229	19	corruption	corruption	NOUN
issue-855	229	20	in	in	ADP
issue-855	229	21	any	any	DET
issue-855	229	22	country	country	NOUN
issue-855	229	23	is	be	AUX
issue-855	229	24	possible	possible	ADJ
issue-855	229	25	subject	subject	ADJ
issue-855	229	26	to	to	ADP
issue-855	229	27	the	the	DET
issue-855	229	28	application	application	NOUN
issue-855	229	29	of	of	ADP
issue-855	229	30	regulations	regulation	NOUN
issue-855	229	31	that	that	PRON
issue-855	229	32	meet	meet	VERB
issue-855	229	33	international	international	ADJ
issue-855	229	34	standards	standard	NOUN
issue-855	229	35	and	and	CCONJ
issue-855	229	36	the	the	DET
issue-855	229	37	integrated	integrate	VERB
issue-855	229	38	use	use	NOUN
issue-855	229	39	of	of	ADP
issue-855	229	40	advanced	advanced	ADJ
issue-855	229	41	computer	computer	NOUN
issue-855	229	42	information	information	NOUN
issue-855	229	43	technology	technology	NOUN
issue-855	229	44	.	.	PUNCT
issue-855	230	1	2	2	X
issue-855	230	2	)	)	PUNCT
issue-855	230	3	it	it	PRON
issue-855	230	4	is	be	AUX
issue-855	230	5	necessary	necessary	ADJ
issue-855	230	6	to	to	PART
issue-855	230	7	support	support	VERB
issue-855	230	8	the	the	DET
issue-855	230	9	opinion	opinion	NOUN
issue-855	230	10	that	that	SCONJ
issue-855	230	11	countries	country	NOUN
issue-855	230	12	should	should	AUX
issue-855	230	13	engage	engage	VERB
issue-855	230	14	in	in	ADP
issue-855	230	15	a	a	DET
issue-855	230	16	do	do	NOUN
issue-855	230	17	-	-	PUNCT
issue-855	230	18	mestic	mestic	ADJ
issue-855	230	19	or	or	CCONJ
issue-855	230	20	international	international	ADJ
issue-855	230	21	policy	policy	NOUN
issue-855	230	22	debate	debate	NOUN
issue-855	230	23	on	on	ADP
issue-855	230	24	how	how	SCONJ
issue-855	230	25	asset	asset	NOUN
issue-855	230	26	returns	return	NOUN
issue-855	230	27	can	can	AUX
issue-855	230	28	be	be	AUX
issue-855	230	29	incorporated	incorporate	VERB
issue-855	230	30	into	into	ADP
issue-855	230	31	settlement	settlement	NOUN
issue-855	230	32	agreements	agreement	NOUN
issue-855	230	33	in	in	ADP
issue-855	230	34	corruption	corruption	NOUN
issue-855	230	35	cases	case	NOUN
issue-855	230	36	and	and	CCONJ
issue-855	230	37	should	should	AUX
issue-855	230	38	consider	consider	VERB
issue-855	230	39	legislative	legislative	ADJ
issue-855	230	40	changes	change	NOUN
issue-855	230	41	necessary	necessary	ADJ
issue-855	230	42	to	to	PART
issue-855	230	43	permit	permit	VERB
issue-855	230	44	the	the	DET
issue-855	230	45	inclusion	inclusion	NOUN
issue-855	230	46	of	of	ADP
issue-855	230	47	third	third	ADJ
issue-855	230	48	parties	party	NOUN
issue-855	230	49	in	in	ADP
issue-855	230	50	settlement	settlement	NOUN
issue-855	230	51	agreements	agreement	NOUN
issue-855	230	52	in	in	ADP
issue-855	230	53	foreign	foreign	ADJ
issue-855	230	54	bribery	bribery	NOUN
issue-855	230	55	cases2	cases2	NOUN
issue-855	230	56	.	.	PUNCT
issue-855	231	1	3	3	X
issue-855	231	2	)	)	PUNCT
issue-855	231	3	in	in	ADP
issue-855	231	4	order	order	NOUN
issue-855	231	5	for	for	ADP
issue-855	231	6	the	the	DET
issue-855	231	7	asset	asset	NOUN
issue-855	231	8	recovery	recovery	NOUN
issue-855	231	9	procedure	procedure	NOUN
issue-855	231	10	to	to	PART
issue-855	231	11	be	be	AUX
issue-855	231	12	effective	effective	ADJ
issue-855	231	13	,	,	PUNCT
issue-855	231	14	oecd	oecd	PROPN
issue-855	231	15	member	member	NOUN
issue-855	231	16	countries	country	NOUN
issue-855	231	17	(	(	PUNCT
issue-855	231	18	organisation	organisation	NOUN
issue-855	231	19	for	for	ADP
issue-855	231	20	economic	economic	ADJ
issue-855	231	21	co	co	NOUN
issue-855	231	22	-	-	NOUN
issue-855	231	23	operation	operation	NOUN
issue-855	231	24	and	and	CCONJ
issue-855	231	25	development	development	NOUN
issue-855	231	26	,	,	PUNCT
issue-855	231	27	oecd	oecd	PROPN
issue-855	231	28	)	)	PUNCT
issue-855	231	29	need	need	VERB
issue-855	231	30	to	to	PART
issue-855	231	31	develop	develop	VERB
issue-855	231	32	adequate	adequate	ADJ
issue-855	231	33	regulations	regulation	NOUN
issue-855	231	34	that	that	PRON
issue-855	231	35	will	will	AUX
issue-855	231	36	allow	allow	VERB
issue-855	231	37	for	for	ADP
issue-855	231	38	the	the	DET
issue-855	231	39	immediate	immediate	ADJ
issue-855	231	40	disclosure	disclosure	NOUN
issue-855	231	41	of	of	ADP
issue-855	231	42	information	information	NOUN
issue-855	231	43	and	and	CCONJ
issue-855	231	44	the	the	DET
issue-855	231	45	exchange	exchange	NOUN
issue-855	231	46	of	of	ADP
issue-855	231	47	information	information	NOUN
issue-855	231	48	on	on	ADP
issue-855	231	49	freezing	freezing	NOUN
issue-855	231	50	of	of	ADP
issue-855	231	51	accounts	account	NOUN
issue-855	231	52	by	by	ADP
issue-855	231	53	a	a	DET
issue-855	231	54	foreign	foreign	ADJ
issue-855	231	55	jurisdiction	jurisdiction	NOUN
issue-855	231	56	.	.	PUNCT
issue-855	232	1	4	4	X
issue-855	232	2	)	)	PUNCT
issue-855	232	3	the	the	DET
issue-855	232	4	adoption	adoption	NOUN
issue-855	232	5	of	of	ADP
issue-855	232	6	laws	law	NOUN
issue-855	232	7	or	or	CCONJ
issue-855	232	8	the	the	DET
issue-855	232	9	introduction	introduction	NOUN
issue-855	232	10	of	of	ADP
issue-855	232	11	a	a	DET
issue-855	232	12	rule	rule	NOUN
issue-855	232	13	in	in	ADP
issue-855	232	14	the	the	DET
issue-855	232	15	criminal	criminal	ADJ
issue-855	232	16	law	law	NOUN
issue-855	232	17	of	of	ADP
issue-855	232	18	the	the	DET
issue-855	232	19	state	state	NOUN
issue-855	232	20	on	on	ADP
issue-855	232	21	illicit	illicit	ADJ
issue-855	232	22	enrichment	enrichment	NOUN
issue-855	232	23	will	will	AUX
issue-855	232	24	help	help	VERB
issue-855	232	25	to	to	PART
issue-855	232	26	overcome	overcome	VERB
issue-855	232	27	the	the	DET
issue-855	232	28	existing	exist	VERB
issue-855	232	29	barriers	barrier	NOUN
issue-855	232	30	in	in	ADP
issue-855	232	31	recovery	recovery	NOUN
issue-855	232	32	of	of	ADP
issue-855	232	33	assets	asset	NOUN
issue-855	232	34	.	.	PUNCT
issue-855	233	1	5	5	X
issue-855	233	2	)	)	PUNCT
issue-855	233	3	all	all	DET
issue-855	233	4	countries	country	NOUN
issue-855	233	5	of	of	ADP
issue-855	233	6	the	the	DET
issue-855	233	7	world	world	NOUN
issue-855	233	8	should	should	AUX
issue-855	233	9	have	have	VERB
issue-855	233	10	a	a	DET
issue-855	233	11	comprehensive	comprehensive	ADJ
issue-855	233	12	national	national	ADJ
issue-855	233	13	strategy	strategy	NOUN
issue-855	233	14	and	and	CCONJ
issue-855	233	15	to	to	PART
issue-855	233	16	finance	finance	VERB
issue-855	233	17	at	at	ADP
issue-855	233	18	the	the	DET
issue-855	233	19	state	state	NOUN
issue-855	233	20	level	level	NOUN
issue-855	233	21	the	the	DET
issue-855	233	22	measures	measure	NOUN
issue-855	233	23	to	to	PART
issue-855	233	24	recover	recover	VERB
issue-855	233	25	corrupt	corrupt	ADJ
issue-855	233	26	assets	asset	NOUN
issue-855	233	27	within	within	ADP
issue-855	233	28	the	the	DET
issue-855	233	29	framework	framework	NOUN
issue-855	233	30	of	of	ADP
issue-855	233	31	anti	anti	ADJ
issue-855	233	32	-	-	ADJ
issue-855	233	33	corruption	corruption	ADJ
issue-855	233	34	programs	program	NOUN
issue-855	233	35	;	;	PUNCT
issue-855	233	36	the	the	DET
issue-855	233	37	united	united	PROPN
issue-855	233	38	state	state	PROPN
issue-855	233	39	register	register	NOUN
issue-855	233	40	of	of	ADP
issue-855	233	41	assets	asset	NOUN
issue-855	233	42	seized	seize	VERB
issue-855	233	43	in	in	ADP
issue-855	233	44	criminal	criminal	ADJ
issue-855	233	45	proceedings	proceeding	NOUN
issue-855	233	46	.	.	PUNCT
issue-855	234	1	6	6	NUM
issue-855	234	2	)	)	PUNCT
issue-855	234	3	to	to	PART
issue-855	234	4	recover	recover	VERB
issue-855	234	5	assets	asset	NOUN
issue-855	234	6	from	from	ADP
issue-855	234	7	abroad	abroad	ADV
issue-855	234	8	,	,	PUNCT
issue-855	234	9	states	state	NOUN
issue-855	234	10	need	need	VERB
issue-855	234	11	to	to	PART
issue-855	234	12	have	have	VERB
issue-855	234	13	political	political	ADJ
issue-855	234	14	will	will	NOUN
issue-855	234	15	,	,	PUNCT
issue-855	234	16	to	to	PART
issue-855	234	17	use	use	VERB
issue-855	234	18	the	the	DET
issue-855	234	19	latest	late	ADJ
issue-855	234	20	technologies	technology	NOUN
issue-855	234	21	and	and	CCONJ
issue-855	234	22	modern	modern	ADJ
issue-855	234	23	equipment	equipment	NOUN
issue-855	234	24	.	.	PUNCT
issue-855	235	1	among	among	ADP
issue-855	235	2	media	media	NOUN
issue-855	235	3	representatives	representative	NOUN
issue-855	235	4	and	and	CCONJ
issue-855	235	5	experts	expert	NOUN
issue-855	235	6	investigating	investigate	VERB
issue-855	235	7	and	and	CCONJ
issue-855	235	8	commenting	comment	VERB
issue-855	235	9	on	on	ADP
issue-855	235	10	the	the	DET
issue-855	235	11	economic	economic	ADJ
issue-855	235	12	crimes	crime	NOUN
issue-855	235	13	of	of	ADP
issue-855	235	14	the	the	DET
issue-855	235	15	oligarchic	oligarchic	ADJ
issue-855	235	16	regime	regime	NOUN
issue-855	235	17	,	,	PUNCT
issue-855	235	18	the	the	DET
issue-855	235	19	prevailing	prevail	VERB
issue-855	235	20	opinion	opinion	NOUN
issue-855	235	21	is	be	AUX
issue-855	235	22	that	that	SCONJ
issue-855	235	23	if	if	SCONJ
issue-855	235	24	stolen	steal	VERB
issue-855	235	25	property	property	NOUN
issue-855	235	26	and	and	CCONJ
issue-855	235	27	assets	asset	NOUN
issue-855	235	28	are	be	AUX
issue-855	235	29	recovered	recover	VERB
issue-855	235	30	from	from	ADP
issue-855	235	31	abroad	abroad	ADV
issue-855	235	32	,	,	PUNCT
issue-855	235	33	such	such	ADJ
issue-855	235	34	states	state	NOUN
issue-855	235	35	as	as	ADP
issue-855	235	36	ukraine	ukraine	NOUN
issue-855	235	37	,	,	PUNCT
issue-855	235	38	for	for	ADP
issue-855	235	39	example	example	NOUN
issue-855	235	40	,	,	PUNCT
issue-855	235	41	practically	practically	ADV
issue-855	235	42	would	would	AUX
issue-855	235	43	not	not	PART
issue-855	235	44	need	need	VERB
issue-855	235	45	international	international	ADJ
issue-855	235	46	financial	financial	ADJ
issue-855	235	47	assistance	assistance	NOUN
issue-855	235	48	.	.	PUNCT
issue-855	236	1	however	however	ADV
issue-855	236	2	,	,	PUNCT
issue-855	236	3	the	the	DET
issue-855	236	4	recovery	recovery	NOUN
issue-855	236	5	of	of	ADP
issue-855	236	6	assets	asset	NOUN
issue-855	236	7	is	be	AUX
issue-855	236	8	a	a	DET
issue-855	236	9	long	long	ADJ
issue-855	236	10	process	process	NOUN
issue-855	236	11	,	,	PUNCT
issue-855	236	12	for	for	ADP
issue-855	236	13	example	example	NOUN
issue-855	236	14	,	,	PUNCT
issue-855	236	15	the	the	DET
issue-855	236	16	case	case	NOUN
issue-855	236	17	of	of	ADP
issue-855	236	18	former	former	ADJ
issue-855	236	19	prime	prime	ADJ
issue-855	236	20	minister	minister	NOUN
issue-855	236	21	of	of	ADP
issue-855	236	22	ukraine	ukraine	PROPN
issue-855	236	23	p.	p.	PROPN
issue-855	236	24	lazarenko	lazarenko	PROPN
issue-855	236	25	regarding	regard	VERB
issue-855	236	26	stolen	steal	VERB
issue-855	236	27	assets	asset	NOUN
issue-855	236	28	,	,	PUNCT
issue-855	236	29	is	be	AUX
issue-855	236	30	considered	consider	VERB
issue-855	236	31	by	by	ADP
issue-855	236	32	us	us	PROPN
issue-855	236	33	courts	court	NOUN
issue-855	236	34	for	for	ADP
issue-855	236	35	more	more	ADJ
issue-855	236	36	than	than	ADP
issue-855	236	37	10	10	NUM
issue-855	236	38	years	year	NOUN
issue-855	236	39	already	already	ADV
issue-855	236	40	.	.	PUNCT
issue-855	237	1	ukraine	ukraine	PROPN
issue-855	237	2	is	be	AUX
issue-855	237	3	now	now	ADV
issue-855	237	4	claiming	claim	VERB
issue-855	237	5	a	a	DET
issue-855	237	6	refund	refund	NOUN
issue-855	237	7	to	to	ADP
issue-855	237	8	the	the	DET
issue-855	237	9	budget	budget	NOUN
issue-855	237	10	of	of	ADP
issue-855	237	11	160	160	NUM
issue-855	237	12	million	million	NUM
issue-855	237	13	usd	usd	NOUN
issue-855	237	14	from	from	ADP
issue-855	237	15	the	the	DET
issue-855	237	16	former	former	ADJ
issue-855	237	17	prime	prime	ADJ
issue-855	237	18	minister	minister	NOUN
issue-855	237	19	’s	’s	PART
issue-855	237	20	money	money	NOUN
issue-855	237	21	that	that	PRON
issue-855	237	22	he	he	PRON
issue-855	237	23	has	have	AUX
issue-855	237	24	withdrawn	withdraw	VERB
issue-855	237	25	from	from	ADP
issue-855	237	26	the	the	DET
issue-855	237	27	country	country	NOUN
issue-855	237	28	.	.	PUNCT
issue-855	238	1	therefore	therefore	ADV
issue-855	238	2	,	,	PUNCT
issue-855	238	3	the	the	DET
issue-855	238	4	efforts	effort	NOUN
issue-855	238	5	of	of	ADP
issue-855	238	6	relevant	relevant	ADJ
issue-855	238	7	international	international	ADJ
issue-855	238	8	organizations	organization	NOUN
issue-855	238	9	should	should	AUX
issue-855	238	10	be	be	AUX
issue-855	238	11	aimed	aim	VERB
issue-855	238	12	at	at	ADP
issue-855	238	13	developing	develop	VERB
issue-855	238	14	a	a	DET
issue-855	238	15	mechanism	mechanism	NOUN
issue-855	238	16	and	and	CCONJ
issue-855	238	17	facilitating	facilitate	VERB
issue-855	238	18	the	the	DET
issue-855	238	19	acceleration	acceleration	NOUN
issue-855	238	20	of	of	ADP
issue-855	238	21	such	such	ADJ
issue-855	238	22	proceedings	proceeding	NOUN
issue-855	238	23	.	.	PUNCT
issue-855	239	1	7	7	X
issue-855	239	2	)	)	PUNCT
issue-855	239	3	there	there	PRON
issue-855	239	4	is	be	VERB
issue-855	239	5	a	a	DET
issue-855	239	6	need	need	NOUN
issue-855	239	7	for	for	SCONJ
issue-855	239	8	scientists	scientist	NOUN
issue-855	239	9	to	to	PART
issue-855	239	10	clarify	clarify	VERB
issue-855	239	11	the	the	DET
issue-855	239	12	mechanism	mechanism	NOUN
issue-855	239	13	underlying	underlie	VERB
issue-855	239	14	the	the	DET
issue-855	239	15	direct	direct	ADJ
issue-855	239	16	correlation	correlation	NOUN
issue-855	239	17	between	between	ADP
issue-855	239	18	the	the	DET
issue-855	239	19	payment	payment	NOUN
issue-855	239	20	of	of	ADP
issue-855	239	21	international	international	ADJ
issue-855	239	22	aid	aid	NOUN
issue-855	239	23	to	to	ADP
issue-855	239	24	a	a	DET
issue-855	239	25	particular	particular	ADJ
issue-855	239	26	state	state	NOUN
issue-855	239	27	and	and	CCONJ
issue-855	239	28	the	the	DET
issue-855	239	29	accumulation	accumulation	NOUN
issue-855	239	30	of	of	ADP
issue-855	239	31	assets	asset	NOUN
issue-855	239	32	on	on	ADP
issue-855	239	33	the	the	DET
issue-855	239	34	offshore	offshore	ADJ
issue-855	239	35	accounts	account	NOUN
issue-855	239	36	of	of	ADP
issue-855	239	37	the	the	DET
issue-855	239	38	economic	economic	ADJ
issue-855	239	39	elite	elite	NOUN
issue-855	239	40	of	of	ADP
issue-855	239	41	this	this	DET
issue-855	239	42	state	state	NOUN
issue-855	239	43	.	.	PUNCT
issue-855	240	1	2	2	NUM
issue-855	240	2	jørgen	jørgen	PROPN
issue-855	240	3	juel	juel	PROPN
issue-855	240	4	,	,	PUNCT
issue-855	240	5	andersen	andersen	PROPN
issue-855	240	6	niels	niels	PROPN
issue-855	240	7	,	,	PUNCT
issue-855	240	8	johannesen	johannesen	PROPN
issue-855	240	9	bob	bob	PROPN
issue-855	240	10	rijkers	rijker	NOUN
issue-855	240	11	,	,	PUNCT
issue-855	240	12	2020	2020	NUM
issue-855	240	13	.	.	PUNCT
issue-855	241	1	policy	policy	NOUN
issue-855	241	2	research	research	NOUN
issue-855	241	3	working	working	NOUN
issue-855	241	4	paper	paper	NOUN
issue-855	241	5	9150	9150	NUM
issue-855	241	6	.	.	PUNCT
issue-855	242	1	elite	elite	ADJ
issue-855	242	2	capture	capture	NOUN
issue-855	242	3	of	of	ADP
issue-855	242	4	foreign	foreign	ADJ
issue-855	242	5	aid	aid	NOUN
issue-855	242	6	.	.	PUNCT
issue-855	243	1	evidence	evidence	NOUN
issue-855	243	2	from	from	ADP
issue-855	243	3	offshore	offshore	ADJ
issue-855	243	4	bank	bank	NOUN
issue-855	243	5	accounts	account	NOUN
issue-855	243	6	.	.	PUNCT
issue-855	244	1	world	world	PROPN
issue-855	244	2	bank	bank	PROPN
issue-855	244	3	group	group	NOUN
issue-855	244	4	.	.	PUNCT
issue-855	245	1	url	url	PROPN
issue-855	245	2	:	:	PUNCT
issue-855	245	3	http://documents.worldbank.org/curated/en/493201582052636710/pdf/elite-capture-of-foreign-aid-evidence-from-offshore-bank-accounts.pdf	http://documents.worldbank.org/curated/en/493201582052636710/pdf/elite-capture-of-foreign-aid-evidence-from-offshore-bank-accounts.pdf	NOUN
issue-855	245	4	?	?	PUNCT
issue-855	246	1	fbclid	fbclid	ADJ
issue-855	246	2	=	=	NOUN
issue-855	246	3	iwar2ttyfxsgqkw1dzkhsgjtwozt0yktjkk	iwar2ttyfxsgqkw1dzkhsgjtwozt0yktjkk	NOUN
issue-855	246	4	-	-	PUNCT
issue-855	246	5	ll98ac6y_drj8z6mt6ijudyqe	ll98ac6y_drj8z6mt6ijudyqe	PROPN
issue-855	246	6	.	.	NOUN
issue-855	246	7	rеferences	rеference	NOUN
issue-855	246	8	:	:	PUNCT
issue-855	246	9	capacity	capacity	NOUN
issue-855	246	10	building	building	NOUN
issue-855	246	11	in	in	ADP
issue-855	246	12	asset	asset	NOUN
issue-855	246	13	recovery	recovery	NOUN
issue-855	246	14	.	.	PUNCT
issue-855	247	1	available	available	ADJ
issue-855	247	2	at	at	ADP
issue-855	247	3	:	:	PUNCT
issue-855	247	4	http://www.baselgovernance.org/fileadmin/docs/publications/	http://www.baselgovernance.org/fileadmin/docs/publications/	PROPN
issue-855	247	5	books	book	NOUN
issue-855	247	6	/	/	SYM
issue-855	247	7	capaci	capaci	NOUN
issue-855	247	8	…	…	PUNCT
issue-855	247	9	(	(	PUNCT
issue-855	247	10	accessed	access	VERB
issue-855	247	11	29	29	NUM
issue-855	247	12	september	september	PROPN
issue-855	247	13	2020	2020	NUM
issue-855	247	14	)	)	PUNCT
issue-855	247	15	.	.	PUNCT
issue-855	248	1	shveitsariia	shveitsariia	PROPN
issue-855	248	2	ta	ta	ADP
issue-855	248	3	hroshovi	hroshovi	PROPN
issue-855	248	4	dyktatury	dyktatury	PROPN
issue-855	248	5	[	[	X
issue-855	248	6	switzerland	switzerland	NOUN
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issue-855	248	8	monetary	monetary	ADJ
issue-855	248	9	dictatorships	dictatorship	NOUN
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issue-855	248	11	.	.	PUNCT
issue-855	249	1	available	available	ADJ
issue-855	249	2	at	at	ADP
issue-855	249	3	:	:	PUNCT
issue-855	249	4	http://www.rts.ch/	http://www.rts.ch/	ADJ
issue-855	249	5	info	info	NOUN
issue-855	249	6	/	/	SYM
issue-855	249	7	suisse/2906645	suisse/2906645	NOUN
issue-855	249	8	-	-	PUNCT
issue-855	249	9	gel	gel	NOUN
issue-855	249	10	-	-	PUNCT
issue-855	249	11	d	d	NOUN
issue-855	249	12	-	-	PUNCT
issue-855	249	13	avoirs	avoirs	NOUN
issue-855	249	14	-	-	PUNCT
issue-855	249	15	la	la	ADJ
issue-855	249	16	-	-	PUNCT
issue-855	249	17	suisse	suisse	VERB
issue-855	249	18	-	-	PUNCT
issue-855	249	19	a	a	DET
issue-855	249	20	-	-	PUNCT
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issue-855	249	22	-	-	PUNCT
issue-855	249	23	7	7	NUM
issue-855	249	24	-	-	PUNCT
issue-855	249	25	milliard	milliard	NOUN
issue-855	249	26	-	-	PUNCT
issue-855	249	27	en-15	en-15	NOUN
issue-855	249	28	-	-	PUNCT
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issue-855	249	30	(	(	PUNCT
issue-855	249	31	accessed	access	VERB
issue-855	249	32	15	15	NUM
issue-855	249	33	november	november	NOUN
issue-855	249	34	2019	2019	NUM
issue-855	249	35	)	)	PUNCT
issue-855	249	36	.	.	PUNCT
issue-855	250	1	pershocherhovi	pershocherhovi	VERB
issue-855	250	2	zakhody	zakhody	NOUN
issue-855	251	1	pobudovy	pobudovy	PROPN
issue-855	251	2	systemy	systemy	PROPN
issue-855	251	3	povernennia	povernennia	PROPN
issue-855	251	4	v	v	PROPN
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issue-855	251	6	aktyviv	aktyviv	NOUN
issue-855	251	7	,	,	PUNCT
issue-855	251	8	nabutykh	nabutykh	NOUN
issue-855	251	9	zlochynnym	zlochynnym	NOUN
issue-855	251	10	shliakhom	shliakhom	ADJ
issue-855	251	11	[	[	PUNCT
issue-855	251	12	priority	priority	NOUN
issue-855	251	13	measures	measure	NOUN
issue-855	251	14	to	to	PART
issue-855	251	15	build	build	VERB
issue-855	251	16	a	a	DET
issue-855	251	17	system	system	NOUN
issue-855	251	18	for	for	ADP
issue-855	251	19	returning	return	VERB
issue-855	251	20	criminally	criminally	ADV
issue-855	251	21	acquired	acquire	VERB
issue-855	251	22	assets	asset	NOUN
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issue-855	251	26	(	(	PUNCT
issue-855	251	27	2019	2019	NUM
issue-855	251	28	)	)	PUNCT
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issue-855	253	2	instytut	instytut	PROPN
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issue-855	253	4	doslidzhen	doslidzhen	PROPN
issue-855	253	5	.	.	PUNCT
issue-855	254	1	available	available	ADJ
issue-855	254	2	at	at	ADP
issue-855	254	3	:	:	PUNCT
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issue-855	254	7	29	29	NUM
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issue-855	254	10	)	)	PUNCT
issue-855	254	11	.	.	PUNCT
issue-855	255	1	g20	g20	NOUN
issue-855	255	2	leaders	leader	NOUN
issue-855	255	3	’	’	PART
issue-855	255	4	communiqué	communiqué	NOUN
issue-855	255	5	(	(	PUNCT
issue-855	255	6	2016	2016	NUM
issue-855	255	7	)	)	PUNCT
issue-855	255	8	.	.	PUNCT
issue-855	256	1	hangzhou	hangzhou	PROPN
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issue-855	256	3	,	,	PUNCT
issue-855	256	4	hangzhou	hangzhou	PROPN
issue-855	256	5	,	,	PUNCT
issue-855	256	6	sept	sept	PROPN
issue-855	256	7	.	.	PROPN
issue-855	256	8	5	5	NUM
issue-855	256	9	.	.	X
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issue-855	256	11	at	at	ADP
issue-855	256	12	:	:	PUNCT
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issue-855	256	14	(	(	PUNCT
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issue-855	256	16	30	30	NUM
issue-855	256	17	september	september	PROPN
issue-855	256	18	2020	2020	NUM
issue-855	256	19	)	)	PUNCT
issue-855	256	20	.	.	PUNCT
issue-855	257	1	larissa	larissa	PROPN
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issue-855	257	3	,	,	PUNCT
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issue-855	257	5	hansen	hansen	PROPN
issue-855	257	6	,	,	PUNCT
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issue-855	257	8	recica	recica	NOUN
issue-855	257	9	-	-	PUNCT
issue-855	257	10	kirkbride	kirkbride	NOUN
issue-855	257	11	,	,	PUNCT
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issue-855	257	13	mills	mills	PROPN
issue-855	257	14	(	(	PUNCT
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issue-855	257	16	)	)	PUNCT
issue-855	257	17	.	.	PUNCT
issue-855	258	1	few	few	ADJ
issue-855	258	2	and	and	CCONJ
issue-855	258	3	far	far	ADV
issue-855	258	4	:	:	PUNCT
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issue-855	258	6	hard	hard	ADJ
issue-855	258	7	facts	fact	NOUN
issue-855	258	8	on	on	ADP
issue-855	258	9	stolen	steal	VERB
issue-855	258	10	asset	asset	NOUN
issue-855	258	11	recovery	recovery	NOUN
issue-855	258	12	.	.	PUNCT
issue-855	259	1	international	international	ADJ
issue-855	259	2	bank	bank	PROPN
issue-855	259	3	for	for	ADP
issue-855	259	4	reconstruction	reconstruction	NOUN
issue-855	259	5	and	and	CCONJ
issue-855	259	6	development	development	NOUN
issue-855	259	7	/	/	PUNCT
issue-855	259	8	the	the	DET
issue-855	259	9	world	world	PROPN
issue-855	259	10	bank	bank	PROPN
issue-855	259	11	and	and	CCONJ
issue-855	259	12	the	the	DET
issue-855	259	13	oecd	oecd	PROPN
issue-855	259	14	.	.	PROPN
issue-855	259	15	available	available	ADJ
issue-855	259	16	at	at	ADP
issue-855	259	17	:	:	PUNCT
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issue-855	259	19	20recovery.pdf	20recovery.pdf	PROPN
issue-855	259	20	(	(	PUNCT
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issue-855	259	22	30	30	NUM
issue-855	259	23	march	march	NOUN
issue-855	259	24	2020	2020	NUM
issue-855	259	25	)	)	PUNCT
issue-855	259	26	.	.	PUNCT
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issue-855	260	2	.	.	PUNCT
issue-855	261	1	antikorruptsioner	antikorruptsioner	PROPN
issue-855	262	1	[	[	X
issue-855	262	2	switzerland	switzerland	PROPN
issue-855	262	3	.	.	PUNCT
issue-855	263	1	anti	anti	ADJ
issue-855	263	2	-	-	NOUN
issue-855	263	3	corruption	corruption	NOUN
issue-855	263	4	]	]	PUNCT
issue-855	263	5	.	.	PUNCT
issue-855	264	1	available	available	ADJ
issue-855	264	2	at	at	ADP
issue-855	264	3	:	:	PUNCT
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issue-855	264	5	node/106	node/106	NOUN
issue-855	264	6	(	(	PUNCT
issue-855	264	7	accessed	access	VERB
issue-855	264	8	11	11	NUM
issue-855	264	9	march	march	NOUN
issue-855	264	10	2020	2020	NUM
issue-855	264	11	)	)	PUNCT
issue-855	264	12	.	.	PUNCT
issue-855	265	1	butusov	butusov	PROPN
issue-855	265	2	,	,	PUNCT
issue-855	265	3	yu	yu	PROPN
issue-855	265	4	.	.	PUNCT
issue-855	265	5	(	(	PUNCT
issue-855	265	6	2011	2011	NUM
issue-855	265	7	)	)	PUNCT
issue-855	265	8	.	.	PUNCT
issue-855	266	1	«	«	PUNCT
issue-855	266	2	zakon	zakon	PROPN
issue-855	266	3	diuvalie	diuvalie	PROPN
issue-855	266	4	»	»	PUNCT
issue-855	266	5	:	:	PUNCT
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issue-855	266	7	dlia	dlia	PROPN
issue-855	266	8	sanovnykh	sanovnykh	PROPN
issue-855	266	9	koruptsioneriv	koruptsioneriv	PROPN
issue-855	267	1	[	[	X
issue-855	267	2	duvalier	duvalier	PROPN
issue-855	267	3	’s	’s	PART
issue-855	267	4	law	law	NOUN
issue-855	267	5	:	:	PUNCT
issue-855	267	6	a	a	DET
issue-855	267	7	mousetrap	mousetrap	NOUN
issue-855	267	8	for	for	ADP
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issue-855	267	11	.	.	PUNCT
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issue-855	268	2	tyzhnia	tyzhnia	PROPN
issue-855	268	3	.	.	PUNCT
issue-855	269	1	25	25	NUM
issue-855	269	2	liut	liut	NOUN
issue-855	269	3	.	.	PUNCT
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issue-855	270	2	7	7	NUM
issue-855	270	3	.	.	PUNCT
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issue-855	270	5	at	at	ADP
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issue-855	270	8	(	(	PUNCT
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issue-855	270	10	24	24	NUM
issue-855	270	11	april	april	PROPN
issue-855	270	12	2020	2020	NUM
issue-855	270	13	)	)	PUNCT
issue-855	270	14	.	.	PUNCT
issue-855	271	1	cherniei	cherniei	PROPN
issue-855	271	2	,	,	PUNCT
issue-855	271	3	v.	v.	PROPN
issue-855	271	4	v.	v.	CCONJ
issue-855	271	5	,	,	PUNCT
issue-855	271	6	husariev	husariev	PROPN
issue-855	271	7	,	,	PUNCT
issue-855	271	8	s.	s.	PROPN
issue-855	271	9	d.	d.	PROPN
issue-855	271	10	,	,	PUNCT
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issue-855	271	12	,	,	PUNCT
issue-855	271	13	s.	s.	PROPN
issue-855	271	14	s.	s.	PROPN
issue-855	271	15	et	et	PROPN
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issue-855	271	17	.	.	PROPN
issue-855	271	18	(	(	PUNCT
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issue-855	271	20	)	)	PUNCT
issue-855	271	21	.	.	PUNCT
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issue-855	272	8	:	:	PUNCT
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issue-855	272	12	.	.	PUNCT
issue-855	273	1	nauk.-prakt	nauk.-prakt	PROPN
issue-855	273	2	.	.	PUNCT
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issue-855	274	2	.	.	PUNCT
issue-855	275	1	(	(	PUNCT
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issue-855	275	3	,	,	PUNCT
issue-855	275	4	7	7	NUM
issue-855	275	5	hrud	hrud	NOUN
issue-855	275	6	.	.	PUNCT
issue-855	275	7	)	)	PUNCT
issue-855	275	8	.	.	PUNCT
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issue-855	276	2	.	.	PUNCT
issue-855	277	1	(	(	PUNCT
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issue-855	277	7	(	(	PUNCT
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issue-855	277	9	)	)	PUNCT
issue-855	277	10	.	.	PUNCT
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issue-855	278	2	:	:	PUNCT
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issue-855	278	6	.	.	PUNCT
issue-855	279	1	available	available	ADJ
issue-855	279	2	at	at	ADP
issue-855	279	3	:	:	PUNCT
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issue-855	279	7	24	24	NUM
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issue-855	279	9	2020	2020	NUM
issue-855	279	10	)	)	PUNCT
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issue-855	280	6	44	44	NUM
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issue-855	280	8	.	.	PROPN
issue-855	281	1	6	6	NUM
issue-855	281	2	,	,	PUNCT
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issue-855	281	5	4	4	NUM
issue-855	281	6	,	,	PUNCT
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issue-855	281	9	,	,	PUNCT
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issue-855	281	11	s.	s.	PROPN
issue-855	281	12	,	,	PUNCT
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issue-855	281	14	,	,	PUNCT
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issue-855	281	16	a.	a.	NOUN
issue-855	281	17	,	,	PUNCT
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issue-855	281	19	,	,	PUNCT
issue-855	281	20	a.	a.	NOUN
issue-855	281	21	v.	v.	ADP
issue-855	281	22	et	et	PROPN
issue-855	281	23	al	al	PROPN
issue-855	281	24	.	.	PROPN
issue-855	282	1	(	(	PUNCT
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issue-855	282	3	)	)	PUNCT
issue-855	282	4	.	.	PUNCT
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issue-855	283	7	,	,	PUNCT
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issue-855	283	12	:	:	PUNCT
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issue-855	283	14	.	.	PUNCT
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issue-855	285	1	[	[	X
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issue-855	285	4	in	in	ADP
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issue-855	285	6	:	:	PUNCT
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issue-855	285	8	,	,	PUNCT
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issue-855	285	15	.	.	PUNCT
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issue-855	286	2	.	.	PUNCT
issue-855	287	1	(	(	PUNCT
issue-855	287	2	in	in	ADP
issue-855	287	3	ukrainian	ukrainian	ADJ
issue-855	287	4	)	)	PUNCT
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issue-855	287	6	,	,	PUNCT
issue-855	287	7	l.	l.	PROPN
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issue-855	287	9	(	(	PUNCT
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issue-855	287	11	)	)	PUNCT
issue-855	287	12	.	.	PUNCT
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issue-855	289	1	[	[	AUX
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issue-855	289	3	confiscation	confiscation	NOUN
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issue-855	289	5	money	money	NOUN
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issue-855	290	7	,	,	PUNCT
issue-855	290	8	vol	vol	NOUN
issue-855	290	9	.	.	PUNCT
issue-855	290	10	3(35	3(35	NUM
issue-855	290	11	)	)	PUNCT
issue-855	290	12	,	,	PUNCT
issue-855	290	13	pp	pp	ADP
issue-855	290	14	.	.	PUNCT
issue-855	291	1	248–255	248–255	NUM
issue-855	291	2	.	.	PUNCT
issue-855	292	1	(	(	PUNCT
issue-855	292	2	in	in	ADP
issue-855	292	3	ukrainian	ukrainian	ADJ
issue-855	292	4	)	)	PUNCT
issue-855	292	5	nevdashov	nevdashov	PROPN
issue-855	292	6	,	,	PUNCT
issue-855	292	7	i.	i.	PROPN
issue-855	292	8	fincen	fincen	PROPN
issue-855	292	9	–	–	PUNCT
issue-855	292	10	amerikanskii	amerikanskii	PROPN
issue-855	292	11	otvet	otvet	PROPN
issue-855	292	12	finansovym	finansovym	VERB
issue-855	292	13	prestupleniyam	prestupleniyam	PROPN
issue-855	292	14	.	.	PUNCT
issue-855	293	1	ekonomicheskii	ekonomicheskii	PROPN
issue-855	293	2	terrorizm	terrorizm	PROPN
issue-855	293	3	.	.	PUNCT
issue-855	294	1	available	available	ADJ
issue-855	294	2	at	at	ADP
issue-855	294	3	:	:	PUNCT
issue-855	294	4	http://www.e-terror.ru/it2b2.view7.page18.html	http://www.e-terror.ru/it2b2.view7.page18.html	PRON
issue-855	294	5	(	(	PUNCT
issue-855	294	6	accessed	access	VERB
issue-855	294	7	24	24	NUM
issue-855	294	8	december	december	PROPN
issue-855	294	9	2019	2019	NUM
issue-855	294	10	)	)	PUNCT
issue-855	294	11	.	.	PUNCT
issue-855	295	1	mekhanizmy	mekhanizmy	VERB
issue-855	295	2	ta	ta	AUX
issue-855	295	3	protsedury	protsedury	PROPN
issue-855	295	4	povernennia	povernennia	PROPN
issue-855	295	5	aktyviv	aktyviv	PROPN
issue-855	296	1	u	u	PROPN
issue-855	296	2	ssha	ssha	PROPN
issue-855	296	3	:	:	PUNCT
issue-855	296	4	praktychnyi	praktychnyi	NOUN
issue-855	296	5	posibnyk	posibnyk	PROPN
issue-855	296	6	dlia	dlia	PROPN
issue-855	296	7	mizhnarodnoi	mizhnarodnoi	PROPN
issue-855	296	8	spivpratsi	spivpratsi	PROPN
issue-855	296	9	.	.	PUNCT
issue-855	297	1	derzhavnyi	derzhavnyi	PROPN
issue-855	297	2	departament	departament	ADJ
issue-855	297	3	ssha	ssha	PROPN
issue-855	297	4	.	.	PUNCT
issue-855	298	1	available	available	ADJ
issue-855	298	2	at	at	ADP
issue-855	298	3	:	:	PUNCT
issue-855	298	4	http://star.worldbank.org/star/sites/star/files/asset_recover	http://star.worldbank.org/star/sites/star/files/asset_recover	ADP
issue-855	298	5	_	_	PRON
issue-855	298	6	tools_and_procedures_-_us_guide_ukrainian.pdf	tools_and_procedures_-_us_guide_ukrainian.pdf	NOUN
issue-855	298	7	(	(	PUNCT
issue-855	298	8	accessed	access	VERB
issue-855	298	9	22	22	NUM
issue-855	298	10	june	june	PROPN
issue-855	298	11	2020	2020	NUM
issue-855	298	12	)	)	PUNCT
issue-855	298	13	.	.	PUNCT
issue-855	299	1	european	european	PROPN
issue-855	299	2	convention	convention	PROPN
issue-855	299	3	on	on	ADP
issue-855	299	4	extradition	extradition	NOUN
issue-855	299	5	(	(	PUNCT
issue-855	299	6	1957	1957	NUM
issue-855	299	7	)	)	PUNCT
issue-855	299	8	.	.	PUNCT
issue-855	300	1	ets	ets	PROPN
issue-855	300	2	.	.	PUNCT
issue-855	301	1	№	№	ADJ
issue-855	301	2	024	024	NUM
issue-855	301	3	.	.	PUNCT
issue-855	302	1	paris	paris	PROPN
issue-855	302	2	.	.	PUNCT
issue-855	303	1	13	13	NUM
issue-855	303	2	des	des	X
issue-855	303	3	.	.	PROPN
issue-855	303	4	available	available	ADJ
issue-855	303	5	at	at	ADP
issue-855	303	6	:	:	PUNCT
issue-855	303	7	https://www.coe.int/en/	https://www.coe.int/en/	PROPN
issue-855	303	8	web	web	NOUN
issue-855	303	9	/	/	SYM
issue-855	303	10	conventions	convention	NOUN
issue-855	303	11	/	/	SYM
issue-855	303	12	full	full	ADJ
issue-855	303	13	-	-	PUNCT
issue-855	303	14	list/-/conventions	list/-/convention	NOUN
issue-855	303	15	/	/	SYM
issue-855	303	16	treaty/024	treaty/024	NOUN
issue-855	303	17	(	(	PUNCT
issue-855	303	18	accessed	access	VERB
issue-855	303	19	01	01	NUM
issue-855	303	20	june	june	PROPN
issue-855	303	21	2020	2020	NUM
issue-855	303	22	)	)	PUNCT
issue-855	303	23	.	.	PUNCT
issue-855	304	1	additional	additional	ADJ
issue-855	304	2	protocol	protocol	NOUN
issue-855	304	3	to	to	ADP
issue-855	304	4	the	the	DET
issue-855	304	5	european	european	PROPN
issue-855	304	6	convention	convention	PROPN
issue-855	304	7	on	on	ADP
issue-855	304	8	extradition	extradition	NOUN
issue-855	304	9	(	(	PUNCT
issue-855	304	10	1975	1975	NUM
issue-855	304	11	)	)	PUNCT
issue-855	304	12	.	.	PUNCT
issue-855	305	1	ets	et	NOUN
issue-855	305	2	№	№	NUM
issue-855	305	3	086	086	NUM
issue-855	305	4	.	.	PUNCT
issue-855	306	1	strasbourg	strasbourg	NOUN
issue-855	306	2	.	.	PUNCT
issue-855	307	1	15	15	NUM
issue-855	307	2	oct	oct	PROPN
issue-855	307	3	.	.	PROPN
issue-855	307	4	available	available	ADJ
issue-855	307	5	at	at	ADP
issue-855	307	6	:	:	PUNCT
issue-855	307	7	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/086	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/086	PROPN
issue-855	307	8	(	(	PUNCT
issue-855	307	9	accessed	access	VERB
issue-855	307	10	01	01	NUM
issue-855	307	11	june	june	PROPN
issue-855	307	12	2020	2020	NUM
issue-855	307	13	)	)	PUNCT
issue-855	307	14	.	.	PUNCT
issue-855	308	1	second	second	ADJ
issue-855	308	2	additional	additional	ADJ
issue-855	308	3	protocol	protocol	NOUN
issue-855	308	4	to	to	ADP
issue-855	308	5	the	the	DET
issue-855	308	6	european	european	PROPN
issue-855	308	7	convention	convention	PROPN
issue-855	308	8	on	on	ADP
issue-855	308	9	extradition	extradition	NOUN
issue-855	308	10	(	(	PUNCT
issue-855	308	11	1978	1978	NUM
issue-855	308	12	)	)	PUNCT
issue-855	308	13	.	.	PUNCT
issue-855	309	1	ets	et	NOUN
issue-855	309	2	№	№	VERB
issue-855	309	3	098	098	NUM
issue-855	309	4	.	.	PUNCT
issue-855	309	5	strasbourg	strasbourg	NOUN
issue-855	309	6	.	.	PUNCT
issue-855	310	1	17	17	NUM
issue-855	310	2	mar	mar	PROPN
issue-855	310	3	.	.	PROPN
issue-855	310	4	available	available	ADJ
issue-855	310	5	at	at	ADP
issue-855	310	6	:	:	PUNCT
issue-855	310	7	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/098	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/098	PROPN
issue-855	310	8	(	(	PUNCT
issue-855	310	9	accessed	access	VERB
issue-855	310	10	02	02	NUM
issue-855	310	11	june	june	PROPN
issue-855	310	12	2020	2020	NUM
issue-855	310	13	)	)	PUNCT
issue-855	310	14	.	.	PUNCT
issue-855	311	1	european	european	PROPN
issue-855	311	2	convention	convention	PROPN
issue-855	311	3	on	on	ADP
issue-855	311	4	mutual	mutual	ADJ
issue-855	311	5	assistance	assistance	NOUN
issue-855	311	6	in	in	ADP
issue-855	311	7	criminal	criminal	ADJ
issue-855	311	8	matters	matter	NOUN
issue-855	311	9	(	(	PUNCT
issue-855	311	10	1959	1959	NUM
issue-855	311	11	)	)	PUNCT
issue-855	311	12	.	.	PUNCT
issue-855	312	1	strasbourg	strasbourg	NOUN
issue-855	312	2	,	,	PUNCT
issue-855	312	3	ets	et	NOUN
issue-855	312	4	№	№	VERB
issue-855	312	5	030	030	NUM
issue-855	312	6	.	.	PROPN
issue-855	312	7	20	20	NUM
issue-855	312	8	apr	apr	NOUN
issue-855	312	9	.	.	PUNCT
issue-855	312	10	available	available	ADJ
issue-855	312	11	at	at	ADP
issue-855	312	12	:	:	PUNCT
issue-855	312	13	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/030	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/030	PROPN
issue-855	312	14	(	(	PUNCT
issue-855	312	15	accessed	access	VERB
issue-855	312	16	02	02	NUM
issue-855	312	17	june	june	PROPN
issue-855	312	18	2020	2020	NUM
issue-855	312	19	)	)	PUNCT
issue-855	312	20	.	.	PUNCT
issue-855	313	1	second	second	ADJ
issue-855	313	2	additional	additional	ADJ
issue-855	313	3	protocol	protocol	NOUN
issue-855	313	4	to	to	ADP
issue-855	313	5	the	the	DET
issue-855	313	6	european	european	PROPN
issue-855	313	7	convention	convention	PROPN
issue-855	313	8	on	on	ADP
issue-855	313	9	extradition	extradition	NOUN
issue-855	313	10	(	(	PUNCT
issue-855	313	11	1978	1978	NUM
issue-855	313	12	)	)	PUNCT
issue-855	313	13	.	.	PUNCT
issue-855	314	1	ets	et	NOUN
issue-855	314	2	no.098	no.098	PROPN
issue-855	314	3	.	.	PUNCT
issue-855	314	4	strasbourg	strasbourg	NOUN
issue-855	314	5	.	.	PUNCT
issue-855	315	1	17	17	NUM
issue-855	315	2	mar	mar	PROPN
issue-855	315	3	.	.	PROPN
issue-855	315	4	available	available	ADJ
issue-855	315	5	at	at	ADP
issue-855	315	6	:	:	PUNCT
issue-855	315	7	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/098	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/098	PROPN
issue-855	315	8	(	(	PUNCT
issue-855	315	9	accessed	access	VERB
issue-855	315	10	02	02	NUM
issue-855	315	11	june	june	PROPN
issue-855	315	12	2020	2020	NUM
issue-855	315	13	)	)	PUNCT
issue-855	315	14	.	.	PUNCT
issue-855	316	1	european	european	PROPN
issue-855	316	2	convention	convention	PROPN
issue-855	316	3	on	on	ADP
issue-855	316	4	the	the	DET
issue-855	316	5	supervision	supervision	NOUN
issue-855	316	6	of	of	ADP
issue-855	316	7	conditionally	conditionally	ADV
issue-855	316	8	sentenced	sentence	VERB
issue-855	316	9	or	or	CCONJ
issue-855	316	10	conditionally	conditionally	ADV
issue-855	316	11	released	release	VERB
issue-855	316	12	offenders	offender	NOUN
issue-855	316	13	(	(	PUNCT
issue-855	316	14	1964	1964	NUM
issue-855	316	15	)	)	PUNCT
issue-855	316	16	.	.	PUNCT
issue-855	317	1	ets	et	NOUN
issue-855	317	2	№	№	NUM
issue-855	317	3	051	051	NUM
issue-855	317	4	.	.	PUNCT
issue-855	318	1	strasbourg	strasbourg	NOUN
issue-855	318	2	,	,	PUNCT
issue-855	318	3	30	30	NUM
issue-855	318	4	nov	nov	NOUN
issue-855	318	5	.	.	PROPN
issue-855	318	6	available	available	ADJ
issue-855	318	7	at	at	ADP
issue-855	318	8	:	:	PUNCT
issue-855	318	9	https://www.coe.int/en/web/conventions/full-list/-/conventions/	https://www.coe.int/en/web/conventions/full-list/-/conventions/	PROPN
issue-855	318	10	treaty/051	treaty/051	PROPN
issue-855	318	11	(	(	PUNCT
issue-855	318	12	accessed	access	VERB
issue-855	318	13	08	08	NUM
issue-855	318	14	june	june	PROPN
issue-855	318	15	2020	2020	NUM
issue-855	318	16	)	)	PUNCT
issue-855	318	17	.	.	PUNCT
issue-855	319	1	european	european	PROPN
issue-855	319	2	convention	convention	PROPN
issue-855	319	3	on	on	ADP
issue-855	319	4	the	the	DET
issue-855	319	5	transfer	transfer	NOUN
issue-855	319	6	of	of	ADP
issue-855	319	7	proceedings	proceeding	NOUN
issue-855	319	8	in	in	ADP
issue-855	319	9	criminal	criminal	ADJ
issue-855	319	10	matters	matter	NOUN
issue-855	319	11	(	(	PUNCT
issue-855	319	12	1972	1972	NUM
issue-855	319	13	)	)	PUNCT
issue-855	319	14	.	.	PUNCT
issue-855	320	1	ets	et	NOUN
issue-855	320	2	№	№	VERB
issue-855	320	3	073	073	NUM
issue-855	320	4	.	.	PUNCT
issue-855	321	1	strasbourg	strasbourg	NOUN
issue-855	321	2	,	,	PUNCT
issue-855	321	3	15	15	NUM
issue-855	321	4	may	may	NOUN
issue-855	321	5	.	.	PUNCT
issue-855	322	1	available	available	ADJ
issue-855	322	2	at	at	ADP
issue-855	322	3	:	:	PUNCT
issue-855	322	4	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/073	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/073	PROPN
issue-855	322	5	(	(	PUNCT
issue-855	322	6	accessed	access	VERB
issue-855	322	7	08	08	NUM
issue-855	322	8	june	june	PROPN
issue-855	322	9	2020	2020	NUM
issue-855	322	10	)	)	PUNCT
issue-855	322	11	.	.	PUNCT
issue-855	323	1	convention	convention	NOUN
issue-855	323	2	on	on	ADP
issue-855	323	3	the	the	DET
issue-855	323	4	transfer	transfer	NOUN
issue-855	323	5	of	of	ADP
issue-855	323	6	sentenced	sentence	VERB
issue-855	323	7	persons	person	NOUN
issue-855	323	8	.	.	PUNCT
issue-855	324	1	european	european	ADJ
issue-855	324	2	treaty	treaty	PROPN
issue-855	324	3	series	series	PROPN
issue-855	324	4	-	-	PUNCT
issue-855	324	5	no	no	NOUN
issue-855	324	6	(	(	PUNCT
issue-855	324	7	1983	1983	NUM
issue-855	324	8	)	)	PUNCT
issue-855	324	9	.	.	PUNCT
issue-855	325	1	ets	et	NOUN
issue-855	325	2	№	№	VERB
issue-855	325	3	112	112	NUM
issue-855	325	4	.	.	PUNCT
issue-855	326	1	strasbourg	strasbourg	NOUN
issue-855	326	2	.	.	PUNCT
issue-855	327	1	21	21	NUM
issue-855	327	2	mar	mar	PROPN
issue-855	327	3	.	.	PROPN
issue-855	327	4	available	available	ADJ
issue-855	327	5	at	at	ADP
issue-855	327	6	:	:	PUNCT
issue-855	327	7	https://rm.coe.int/1680079529	https://rm.coe.int/1680079529	NOUN
issue-855	327	8	(	(	PUNCT
issue-855	327	9	accessed	access	VERB
issue-855	327	10	08	08	NUM
issue-855	327	11	june	june	PROPN
issue-855	327	12	2020	2020	NUM
issue-855	327	13	)	)	PUNCT
issue-855	327	14	.	.	PUNCT
issue-855	328	1	united	united	PROPN
issue-855	328	2	nations	nations	PROPN
issue-855	328	3	convention	convention	PROPN
issue-855	328	4	against	against	ADP
issue-855	328	5	corruption	corruption	NOUN
issue-855	328	6	(	(	PUNCT
issue-855	328	7	2003	2003	NUM
issue-855	328	8	)	)	PUNCT
issue-855	328	9	.	.	PUNCT
issue-855	329	1	general	general	ADJ
issue-855	329	2	assembly	assembly	NOUN
issue-855	329	3	resolution	resolution	NOUN
issue-855	329	4	№	№	ADP
issue-855	329	5	58/4	58/4	PROPN
issue-855	329	6	.	.	PUNCT
issue-855	330	1	31	31	NUM
issue-855	330	2	oct	oct	PROPN
issue-855	330	3	.	.	PROPN
issue-855	330	4	available	available	ADJ
issue-855	330	5	at	at	ADP
issue-855	330	6	:	:	PUNCT
issue-855	330	7	https://www.unodc.org/documents/brussels/un_convention_against_corruption.pdf	https://www.unodc.org/documents/brussels/un_convention_against_corruption.pdf	PROPN
issue-855	330	8	(	(	PUNCT
issue-855	330	9	accessed	access	VERB
issue-855	330	10	03	03	NUM
issue-855	330	11	june	june	PROPN
issue-855	330	12	2020	2020	NUM
issue-855	330	13	)	)	PUNCT
issue-855	330	14	.	.	PUNCT
issue-855	331	1	convention	convention	NOUN
issue-855	331	2	on	on	ADP
issue-855	331	3	laundering	laundering	NOUN
issue-855	331	4	,	,	PUNCT
issue-855	331	5	search	search	NOUN
issue-855	331	6	,	,	PUNCT
issue-855	331	7	seizure	seizure	NOUN
issue-855	331	8	and	and	CCONJ
issue-855	331	9	confiscation	confiscation	NOUN
issue-855	331	10	of	of	ADP
issue-855	331	11	the	the	DET
issue-855	331	12	proceeds	proceed	NOUN
issue-855	331	13	from	from	ADP
issue-855	331	14	crime	crime	NOUN
issue-855	331	15	(	(	PUNCT
issue-855	331	16	1990	1990	NUM
issue-855	331	17	)	)	PUNCT
issue-855	331	18	.	.	PUNCT
issue-855	332	1	ets	et	NOUN
issue-855	332	2	no	no	INTJ
issue-855	332	3	.	.	NOUN
issue-855	332	4	141	141	NUM
issue-855	332	5	.	.	PUNCT
issue-855	333	1	strasbourg	strasbourg	NOUN
issue-855	333	2	.	.	PUNCT
issue-855	334	1	08	08	NUM
issue-855	334	2	nov	nov	PROPN
issue-855	334	3	.	.	PROPN
issue-855	334	4	available	available	ADJ
issue-855	334	5	at	at	ADP
issue-855	334	6	:	:	PUNCT
issue-855	334	7	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/141	https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/141	PROPN
issue-855	334	8	(	(	PUNCT
issue-855	334	9	accessed	access	VERB
issue-855	334	10	01	01	NUM
issue-855	334	11	june	june	PROPN
issue-855	334	12	2020	2020	NUM
issue-855	334	13	)	)	PUNCT
issue-855	334	14	.	.	PUNCT
issue-855	335	1	united	united	PROPN
issue-855	335	2	nations	nations	PROPN
issue-855	335	3	general	general	PROPN
issue-855	335	4	assembly	assembly	PROPN
issue-855	335	5	(	(	PUNCT
issue-855	335	6	1948	1948	NUM
issue-855	335	7	)	)	PUNCT
issue-855	335	8	.	.	PUNCT
issue-855	336	1	general	general	ADJ
issue-855	336	2	assembly	assembly	NOUN
issue-855	336	3	resolution	resolution	NOUN
issue-855	336	4	217	217	NUM
issue-855	336	5	.	.	PUNCT
issue-855	337	1	paris	paris	PROPN
issue-855	337	2	.	.	PUNCT
issue-855	338	1	10	10	NUM
issue-855	338	2	dec	dec	PROPN
issue-855	338	3	.	.	PROPN
issue-855	338	4	available	available	ADJ
issue-855	338	5	at	at	ADP
issue-855	338	6	:	:	PUNCT
issue-855	338	7	https://www.un.org/en/universal-declaration-human-rights/	https://www.un.org/en/universal-declaration-human-rights/	NOUN
issue-855	338	8	(	(	PUNCT
issue-855	338	9	accessed	access	VERB
issue-855	338	10	03	03	NUM
issue-855	338	11	june	june	PROPN
issue-855	338	12	2020	2020	NUM
issue-855	338	13	)	)	PUNCT
issue-855	338	14	.	.	PUNCT
issue-855	339	1	declaration	declaration	NOUN
issue-855	339	2	of	of	ADP
issue-855	339	3	basic	basic	ADJ
issue-855	339	4	principles	principle	NOUN
issue-855	339	5	of	of	ADP
issue-855	339	6	justice	justice	NOUN
issue-855	339	7	for	for	ADP
issue-855	339	8	victims	victim	NOUN
issue-855	339	9	of	of	ADP
issue-855	339	10	crime	crime	NOUN
issue-855	339	11	and	and	CCONJ
issue-855	339	12	abuse	abuse	NOUN
issue-855	339	13	of	of	ADP
issue-855	339	14	power	power	NOUN
issue-855	339	15	(	(	PUNCT
issue-855	339	16	1985	1985	NUM
issue-855	339	17	)	)	PUNCT
issue-855	339	18	.	.	PUNCT
issue-855	340	1	adopted	adopt	VERB
issue-855	340	2	by	by	ADP
issue-855	340	3	general	general	ADJ
issue-855	340	4	assembly	assembly	NOUN
issue-855	340	5	resolution	resolution	NOUN
issue-855	340	6	№	№	NOUN
issue-855	340	7	40/34	40/34	NUM
issue-855	340	8	.	.	PUNCT
issue-855	341	1	29	29	NUM
issue-855	341	2	nov	nov	NOUN
issue-855	341	3	.	.	PROPN
issue-855	341	4	available	available	ADJ
issue-855	341	5	at	at	ADP
issue-855	341	6	:	:	PUNCT
issue-855	341	7	https://www.un.org/en/genocideprevention/documents/	https://www.un.org/en/genocideprevention/documents/	VERB
issue-855	341	8	atrocity	atrocity	NOUN
issue-855	341	9	-	-	PUNCT
issue-855	341	10	crimes	crime	NOUN
issue-855	341	11	/	/	SYM
issue-855	341	12	doc.29_declaration%20victims%20crime%20and%20abuse%20of%20power.pdf	doc.29_declaration%20victims%20crime%20and%20abuse%20of%20power.pdf	PROPN
issue-855	341	13	(	(	PUNCT
issue-855	341	14	accessed	access	VERB
issue-855	341	15	11	11	NUM
issue-855	341	16	june	june	PROPN
issue-855	341	17	2020	2020	NUM
issue-855	341	18	)	)	PUNCT
issue-855	341	19	.	.	PUNCT
issue-855	342	1	united	united	PROPN
issue-855	342	2	nations	nations	PROPN
issue-855	342	3	standard	standard	ADJ
issue-855	342	4	minimum	minimum	ADJ
issue-855	342	5	rules	rule	NOUN
issue-855	342	6	for	for	ADP
issue-855	342	7	non	non	ADJ
issue-855	342	8	-	-	ADJ
issue-855	342	9	custodial	custodial	ADJ
issue-855	342	10	measures	measure	NOUN
issue-855	342	11	(	(	PUNCT
issue-855	342	12	the	the	DET
issue-855	342	13	tokyo	tokyo	PROPN
issue-855	342	14	rules	rule	NOUN
issue-855	342	15	)	)	PUNCT
issue-855	342	16	(	(	PUNCT
issue-855	342	17	1990	1990	NUM
issue-855	342	18	)	)	PUNCT
issue-855	342	19	.	.	PUNCT
issue-855	343	1	adopted	adopt	VERB
issue-855	343	2	by	by	ADP
issue-855	343	3	general	general	ADJ
issue-855	343	4	assembly	assembly	NOUN
issue-855	343	5	resolution	resolution	NOUN
issue-855	343	6	№	№	PUNCT
issue-855	343	7	45/110	45/110	NUM
issue-855	343	8	.	.	PUNCT
issue-855	344	1	14	14	NUM
issue-855	344	2	dec	dec	PROPN
issue-855	344	3	.	.	PROPN
issue-855	344	4	available	available	ADJ
issue-855	344	5	at	at	ADP
issue-855	344	6	:	:	PUNCT
issue-855	344	7	https://www.ohchr.org/documents/	https://www.ohchr.org/documents/	ADV
issue-855	344	8	professionalinterest	professionalinter	ADJ
issue-855	344	9	/	/	SYM
issue-855	344	10	tokyorules.pdf	tokyorules.pdf	X
issue-855	344	11	(	(	PUNCT
issue-855	344	12	accessed	access	VERB
issue-855	344	13	22	22	NUM
issue-855	344	14	may	may	NOUN
issue-855	344	15	2020	2020	NUM
issue-855	344	16	)	)	PUNCT
issue-855	344	17	.	.	PUNCT
issue-855	345	1	international	international	ADJ
issue-855	345	2	co	co	NOUN
issue-855	345	3	-	-	NOUN
issue-855	345	4	operation	operation	NOUN
issue-855	345	5	for	for	ADP
issue-855	345	6	crime	crime	NOUN
issue-855	345	7	prevention	prevention	NOUN
issue-855	345	8	and	and	CCONJ
issue-855	345	9	criminal	criminal	ADJ
issue-855	345	10	justice	justice	NOUN
issue-855	345	11	in	in	ADP
issue-855	345	12	the	the	DET
issue-855	345	13	context	context	NOUN
issue-855	345	14	of	of	ADP
issue-855	345	15	development	development	NOUN
issue-855	345	16	(	(	PUNCT
issue-855	345	17	1990	1990	NUM
issue-855	345	18	)	)	PUNCT
issue-855	345	19	.	.	PUNCT
issue-855	346	1	resolution	resolution	NOUN
issue-855	346	2	/	/	PUNCT
issue-855	346	3	adopted	adopt	VERB
issue-855	346	4	by	by	ADP
issue-855	346	5	the	the	DET
issue-855	346	6	general	general	ADJ
issue-855	346	7	assembly	assembly	NOUN
issue-855	346	8	.	.	PUNCT
issue-855	347	1	a	a	DET
issue-855	347	2	/	/	SYM
issue-855	347	3	res/45/107	res/45/107	PROPN
issue-855	347	4	.	.	PUNCT
issue-855	348	1	des	des	PROPN
issue-855	348	2	.	.	PROPN
issue-855	348	3	14	14	NUM
issue-855	348	4	.	.	PUNCT
issue-855	348	5	available	available	ADJ
issue-855	348	6	at	at	ADP
issue-855	348	7	:	:	PUNCT
issue-855	348	8	https://www.unodc.org/	https://www.unodc.org/	PROPN
issue-855	348	9	pdf	pdf	PROPN
issue-855	348	10	/	/	SYM
issue-855	348	11	model_treaty_extradition.pdf	model_treaty_extradition.pdf	PROPN
issue-855	348	12	(	(	PUNCT
issue-855	348	13	accessed	access	VERB
issue-855	348	14	22	22	NUM
issue-855	348	15	may	may	NOUN
issue-855	348	16	2020	2020	NUM
issue-855	348	17	)	)	PUNCT
issue-855	348	18	.	.	PUNCT
issue-855	349	1	model	model	PROPN
issue-855	349	2	treaty	treaty	NOUN
issue-855	349	3	on	on	ADP
issue-855	349	4	extradition	extradition	NOUN
issue-855	349	5	(	(	PUNCT
issue-855	349	6	1990	1990	NUM
issue-855	349	7	)	)	PUNCT
issue-855	349	8	.	.	PUNCT
issue-855	350	1	adopted	adopt	VERB
issue-855	350	2	by	by	ADP
issue-855	350	3	general	general	ADJ
issue-855	350	4	assembly	assembly	NOUN
issue-855	350	5	resolution	resolution	NOUN
issue-855	350	6	№	№	NOUN
issue-855	350	7	45/116	45/116	NUM
issue-855	350	8	,	,	PUNCT
issue-855	350	9	subsequently	subsequently	ADV
issue-855	350	10	amended	amend	VERB
issue-855	350	11	by	by	ADP
issue-855	350	12	general	general	ADJ
issue-855	350	13	assembly	assembly	NOUN
issue-855	350	14	resolution	resolution	NOUN
issue-855	350	15	52/88	52/88	NUM
issue-855	350	16	)	)	PUNCT
issue-855	350	17	.	.	PUNCT
issue-855	351	1	14	14	NUM
issue-855	351	2	des	des	X
issue-855	351	3	.	.	PROPN
issue-855	351	4	available	available	ADJ
issue-855	351	5	at	at	ADP
issue-855	351	6	:	:	PUNCT
issue-855	351	7	https://www.unodc.org/pdf/model_treaty	https://www.unodc.org/pdf/model_treaty	PROPN
issue-855	351	8	_	_	PRON
issue-855	351	9	extradition.pdf	extradition.pdf	X
issue-855	351	10	(	(	PUNCT
issue-855	351	11	accessed	access	VERB
issue-855	351	12	20	20	NUM
issue-855	351	13	may	may	NOUN
issue-855	351	14	2020	2020	NUM
issue-855	351	15	)	)	PUNCT
issue-855	351	16	.	.	PUNCT
issue-855	352	1	model	model	PROPN
issue-855	352	2	treaty	treaty	NOUN
issue-855	352	3	on	on	ADP
issue-855	352	4	mutual	mutual	ADJ
issue-855	352	5	assistance	assistance	NOUN
issue-855	352	6	in	in	ADP
issue-855	352	7	criminal	criminal	ADJ
issue-855	352	8	matters	matter	NOUN
issue-855	352	9	(	(	PUNCT
issue-855	352	10	1990	1990	NUM
issue-855	352	11	)	)	PUNCT
issue-855	352	12	.	.	PUNCT
issue-855	353	1	adopted	adopt	VERB
issue-855	353	2	by	by	ADP
issue-855	353	3	general	general	ADJ
issue-855	353	4	assembly	assembly	NOUN
issue-855	353	5	resolution	resolution	NOUN
issue-855	353	6	№	№	NOUN
issue-855	353	7	45/117	45/117	NUM
issue-855	353	8	,	,	PUNCT
issue-855	353	9	subsequently	subsequently	ADV
issue-855	353	10	amended	amend	VERB
issue-855	353	11	by	by	ADP
issue-855	353	12	general	general	ADJ
issue-855	353	13	assembly	assembly	NOUN
issue-855	353	14	resolution	resolution	NOUN
issue-855	353	15	№	№	ADP
issue-855	353	16	53/112	53/112	NUM
issue-855	353	17	.	.	PUNCT
issue-855	354	1	14	14	NUM
issue-855	354	2	des	des	X
issue-855	354	3	.	.	PROPN
issue-855	354	4	available	available	ADJ
issue-855	354	5	at	at	ADP
issue-855	354	6	:	:	PUNCT
issue-855	354	7	https://www.unodc.org/pdf/model_treaty_mutual_assistance_criminal_matters.pdf	https://www.unodc.org/pdf/model_treaty_mutual_assistance_criminal_matters.pdf	PUNCT
issue-855	354	8	(	(	PUNCT
issue-855	354	9	accessed	access	VERB
issue-855	354	10	22	22	NUM
issue-855	354	11	may	may	NOUN
issue-855	354	12	2020	2020	NUM
issue-855	354	13	)	)	PUNCT
issue-855	354	14	.	.	PUNCT
issue-855	355	1	un	un	PROPN
issue-855	355	2	document	document	NOUN
issue-855	355	3	e	e	PROPN
issue-855	355	4	/	/	SYM
issue-855	355	5	conf	conf	NOUN
issue-855	355	6	.	.	PUNCT
issue-855	356	1	88/7	88/7	NOUN
issue-855	356	2	.	.	PUNCT
issue-855	357	1	july	july	PROPN
issue-855	357	2	12	12	NUM
issue-855	357	3	.	.	PUNCT
issue-855	357	4	1994	1994	NUM
issue-855	357	5	,	,	PUNCT
issue-855	357	6	pp	pp	ADJ
issue-855	357	7	.	.	PUNCT
issue-855	358	1	5–8	5–8	X
issue-855	358	2	.	.	PUNCT
issue-855	358	3	report	report	NOUN
issue-855	358	4	of	of	ADP
issue-855	358	5	the	the	DET
issue-855	358	6	world	world	NOUN
issue-855	358	7	ministerial	ministerial	ADJ
issue-855	358	8	conference	conference	NOUN
issue-855	358	9	on	on	ADP
issue-855	358	10	organized	organize	VERB
issue-855	358	11	transnational	transnational	ADJ
issue-855	358	12	crime	crime	NOUN
issue-855	358	13	(	(	PUNCT
issue-855	358	14	1994	1994	NUM
issue-855	358	15	)	)	PUNCT
issue-855	358	16	.	.	PUNCT
issue-855	359	1	a/49/748	a/49/748	PROPN
issue-855	359	2	.	.	PUNCT
issue-855	360	1	dec	dec	PROPN
issue-855	360	2	.	.	PROPN
issue-855	361	1	2	2	NUM
issue-855	361	2	.	.	X
issue-855	361	3	available	available	ADJ
issue-855	361	4	at	at	ADP
issue-855	361	5	:	:	PUNCT
issue-855	361	6	https://www.imolin.org/imolin/naples.html?print=yes	https://www.imolin.org/imolin/naples.html?print=yes	X
issue-855	361	7	(	(	PUNCT
issue-855	361	8	accessed	access	VERB
issue-855	361	9	16	16	NUM
issue-855	361	10	may	may	NOUN
issue-855	361	11	2020	2020	NUM
issue-855	361	12	)	)	PUNCT
issue-855	361	13	.	.	PUNCT
issue-855	362	1	huban	huban	ADJ
issue-855	362	2	,	,	PUNCT
issue-855	362	3	v.	v.	PROPN
issue-855	362	4	(	(	PUNCT
issue-855	362	5	2015	2015	NUM
issue-855	362	6	)	)	PUNCT
issue-855	362	7	.	.	PUNCT
issue-855	363	1	problemy	problemy	PROPN
issue-855	363	2	vyznannia	vyznannia	PROPN
issue-855	363	3	ta	ta	PROPN
issue-855	363	4	vykonannia	vykonannia	PROPN
issue-855	363	5	rishen	rishen	VERB
issue-855	363	6	inozemnykh	inozemnykh	ADJ
issue-855	363	7	sudiv	sudiv	NOUN
issue-855	363	8	v	v	ADP
issue-855	363	9	ukrainy	ukrainy	NOUN
issue-855	363	10	[	[	X
issue-855	363	11	problems	problem	NOUN
issue-855	363	12	of	of	ADP
issue-855	363	13	recognition	recognition	NOUN
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issue-855	363	15	execution	execution	NOUN
issue-855	363	16	of	of	ADP
issue-855	363	17	decisions	decision	NOUN
issue-855	363	18	of	of	ADP
issue-855	363	19	foreign	foreign	ADJ
issue-855	363	20	courts	court	NOUN
issue-855	363	21	in	in	ADP
issue-855	363	22	ukraine	ukraine	NOUN
issue-855	363	23	]	]	PUNCT
issue-855	363	24	.	.	PUNCT
issue-855	364	1	yurydychna	yurydychna	PROPN
issue-855	364	2	hazeta	hazeta	PROPN
issue-855	364	3	online	online	PROPN
issue-855	364	4	.	.	PUNCT
issue-855	365	1	06	06	NUM
issue-855	365	2	zhovt	zhovt	PROPN
issue-855	365	3	.	.	PUNCT
issue-855	366	1	available	available	ADJ
issue-855	366	2	at	at	ADP
issue-855	366	3	:	:	PUNCT
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issue-855	366	5	(	(	PUNCT
issue-855	366	6	accessed	access	VERB
issue-855	366	7	30	30	NUM
issue-855	366	8	may	may	NOUN
issue-855	366	9	2020	2020	NUM
issue-855	366	10	)	)	PUNCT
issue-855	366	11	.	.	PUNCT
issue-855	367	1	baltic	baltic	PROPN
issue-855	367	2	journal	journal	PROPN
issue-855	367	3	of	of	ADP
issue-855	367	4	economic	economic	ADJ
issue-855	367	5	studies	study	NOUN
issue-855	367	6	45	45	NUM
issue-855	367	7	vol	vol	NOUN
issue-855	367	8	.	.	PROPN
issue-855	368	1	6	6	NUM
issue-855	368	2	,	,	PUNCT
issue-855	368	3	no	no	INTJ
issue-855	368	4	.	.	NOUN
issue-855	368	5	4	4	NUM
issue-855	368	6	,	,	PUNCT
issue-855	368	7	2020	2020	NUM
issue-855	368	8	tykhonova	tykhonova	PROPN
issue-855	368	9	,	,	PUNCT
issue-855	369	1	o.	o.	PROPN
issue-855	369	2	v.	v.	PROPN
issue-855	369	3	(	(	PUNCT
issue-855	369	4	2017	2017	NUM
issue-855	369	5	)	)	PUNCT
issue-855	369	6	.	.	PUNCT
issue-855	370	1	zasady	zasady	PROPN
issue-855	370	2	mizhnarodnoho	mizhnarodnoho	PROPN
issue-855	370	3	spivrobitnytstva	spivrobitnytstva	VERB
issue-855	370	4	shchodo	shchodo	PROPN
issue-855	370	5	povernennia	povernennia	PROPN
issue-855	370	6	aktyviv	aktyviv	PROPN
issue-855	370	7	,	,	PUNCT
issue-855	370	8	oderzhanykh	oderzhanykh	VERB
issue-855	370	9	koruptsiinym	koruptsiinym	NOUN
issue-855	370	10	shliakhom	shliakhom	ADJ
issue-855	370	11	[	[	PUNCT
issue-855	370	12	principles	principle	NOUN
issue-855	370	13	of	of	ADP
issue-855	370	14	international	international	ADJ
issue-855	370	15	cooperation	cooperation	NOUN
issue-855	370	16	on	on	ADP
issue-855	370	17	the	the	DET
issue-855	370	18	return	return	NOUN
issue-855	370	19	of	of	ADP
issue-855	370	20	assets	asset	NOUN
issue-855	370	21	obtained	obtain	VERB
issue-855	370	22	through	through	ADP
issue-855	370	23	corruption	corruption	NOUN
issue-855	370	24	]	]	PUNCT
issue-855	370	25	.	.	PUNCT
issue-855	371	1	kryminalno	kryminalno	NOUN
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issue-855	371	4	ta	ta	PART
issue-855	371	5	kryminolohichni	kryminolohichni	VERB
issue-855	371	6	zasady	zasady	PRON
issue-855	371	7	protydii	protydii	PROPN
issue-855	371	8	koruptsii	koruptsii	PROPN
issue-855	371	9	:	:	PUNCT
issue-855	371	10	zb	zb	X
issue-855	371	11	.	.	PUNCT
issue-855	371	12	tez	tez	PROPN
issue-855	371	13	dop	dop	PROPN
issue-855	371	14	.	.	PUNCT
issue-855	372	1	v	v	NUM
issue-855	372	2	mizhnar	mizhnar	NOUN
issue-855	372	3	.	.	PUNCT
issue-855	373	1	nauk.prakt	nauk.prakt	NOUN
issue-855	373	2	.	.	PUNCT
issue-855	374	1	konf	konf	PROPN
issue-855	374	2	.	.	PUNCT
issue-855	375	1	(	(	PUNCT
issue-855	375	2	31	31	NUM
issue-855	375	3	berez	berez	NOUN
issue-855	375	4	.	.	PUNCT
issue-855	376	1	2017	2017	NUM
issue-855	376	2	r.	r.	PROPN
issue-855	376	3	,	,	PUNCT
issue-855	376	4	kharkiv	kharkiv	PROPN
issue-855	376	5	,	,	PUNCT
issue-855	376	6	ukraina	ukraina	PROPN
issue-855	376	7	)	)	PUNCT
issue-855	376	8	.	.	PUNCT
issue-855	377	1	kharkiv	kharkiv	PROPN
issue-855	377	2	:	:	PUNCT
issue-855	377	3	khnuvs	khnuvs	PROPN
issue-855	377	4	.	.	PUNCT
issue-855	378	1	(	(	PUNCT
issue-855	378	2	in	in	ADP
issue-855	378	3	ukrainian	ukrainian	ADJ
issue-855	378	4	)	)	PUNCT
issue-855	378	5	shemelin	shemelin	PROPN
issue-855	378	6	,	,	PUNCT
issue-855	378	7	d.	d.	PROPN
issue-855	378	8	(	(	PUNCT
issue-855	378	9	2015	2015	NUM
issue-855	378	10	)	)	PUNCT
issue-855	378	11	.	.	PUNCT
issue-855	379	1	shvydshe	shvydshe	PROPN
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issue-855	379	4	,	,	PUNCT
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issue-855	379	7	zarubizhnykh	zarubizhnykh	PROPN
issue-855	379	8	aktyviv	aktyviv	PROPN
issue-855	379	9	stvorennia	stvorennia	PROPN
issue-855	379	10	ahentstva	ahentstva	PROPN
issue-855	379	11	ne	ne	PROPN
issue-855	379	12	pryvede	pryvede	PROPN
issue-855	379	13	ni	ni	PROPN
issue-855	379	14	do	do	AUX
issue-855	379	15	yakykh	yakykh	PROPN
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issue-855	379	17	zmin	zmin	NOUN
issue-855	380	1	[	[	X
issue-855	380	2	most	most	ADV
issue-855	380	3	likely	likely	ADJ
issue-855	380	4	,	,	PUNCT
issue-855	380	5	the	the	DET
issue-855	380	6	creation	creation	NOUN
issue-855	380	7	of	of	ADP
issue-855	380	8	the	the	DET
issue-855	380	9	agency	agency	NOUN
issue-855	380	10	will	will	AUX
issue-855	380	11	not	not	PART
issue-855	380	12	lead	lead	VERB
issue-855	380	13	to	to	ADP
issue-855	380	14	any	any	DET
issue-855	380	15	real	real	ADJ
issue-855	380	16	changes	change	NOUN
issue-855	380	17	in	in	ADP
issue-855	380	18	the	the	DET
issue-855	380	19	recovery	recovery	NOUN
issue-855	380	20	of	of	ADP
issue-855	380	21	foreign	foreign	ADJ
issue-855	380	22	assets	asset	NOUN
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issue-855	380	24	.	.	PUNCT
issue-855	381	1	available	available	ADJ
issue-855	381	2	at	at	ADP
issue-855	381	3	:	:	PUNCT
issue-855	381	4	http://attorneys.ua/uk/publications/	http://attorneys.ua/uk/publications/	PROPN
issue-855	381	5	(	(	PUNCT
issue-855	381	6	accessed	access	VERB
issue-855	381	7	29	29	NUM
issue-855	381	8	september	september	PROPN
issue-855	381	9	2020	2020	NUM
issue-855	381	10	)	)	PUNCT
issue-855	381	11	.	.	PUNCT
issue-855	382	1	likhachov	likhachov	PROPN
issue-855	382	2	,	,	PUNCT
issue-855	382	3	m.	m.	NOUN
issue-855	382	4	suchasni	suchasni	PROPN
issue-855	382	5	mozhlyvosti	mozhlyvosti	PROPN
issue-855	382	6	transkordonnoho	transkordonnoho	PROPN
issue-855	382	7	rozshuku	rozshuku	PROPN
issue-855	382	8	aktyviv	aktyviv	PROPN
issue-855	382	9	vrazhaiut	vrazhaiut	NOUN
issue-855	383	1	[	[	X
issue-855	383	2	the	the	DET
issue-855	383	3	current	current	ADJ
issue-855	383	4	capabilities	capability	NOUN
issue-855	383	5	of	of	ADP
issue-855	383	6	cross	cross	ADJ
issue-855	383	7	-	-	ADJ
issue-855	383	8	border	border	ADJ
issue-855	383	9	asset	asset	NOUN
issue-855	383	10	search	search	NOUN
issue-855	383	11	are	be	AUX
issue-855	383	12	impressive	impressive	ADJ
issue-855	383	13	]	]	X
issue-855	383	14	.	.	PUNCT
issue-855	384	1	available	available	ADJ
issue-855	384	2	at	at	ADP
issue-855	384	3	:	:	PUNCT
issue-855	384	4	http://www.sklaw.com.ua/ukr/news/366_mikola	http://www.sklaw.com.ua/ukr/news/366_mikola	X
issue-855	384	5	_	_	PUNCT
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issue-855	385	2	(	(	PUNCT
issue-855	385	3	accessed	access	VERB
issue-855	385	4	29	29	NUM
issue-855	385	5	september	september	PROPN
issue-855	385	6	2020	2020	NUM
issue-855	385	7	)	)	PUNCT
issue-855	385	8	.	.	PUNCT
issue-855	386	1	report	report	NOUN
issue-855	386	2	from	from	ADP
issue-855	386	3	the	the	DET
issue-855	386	4	commission	commission	NOUN
issue-855	386	5	to	to	ADP
issue-855	386	6	the	the	DET
issue-855	386	7	european	european	ADJ
issue-855	386	8	parliament	parliament	NOUN
issue-855	386	9	and	and	CCONJ
issue-855	386	10	to	to	ADP
issue-855	386	11	the	the	DET
issue-855	386	12	council	council	NOUN
issue-855	386	13	.	.	PUNCT
issue-855	387	1	brussels	brussels	PROPN
issue-855	387	2	(	(	PUNCT
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issue-855	387	4	)	)	PUNCT
issue-855	387	5	.	.	PUNCT
issue-855	388	1	available	available	ADJ
issue-855	388	2	at	at	ADP
issue-855	388	3	:	:	PUNCT
issue-855	388	4	http://ec.europa.eu/home-affairs/news/intro/docs/1_en_act_part1_v8.pdf	http://ec.europa.eu/home-affairs/news/intro/docs/1_en_act_part1_v8.pdf	X
issue-855	388	5	(	(	PUNCT
issue-855	388	6	accessed	access	VERB
issue-855	388	7	05	05	NUM
issue-855	388	8	august	august	PROPN
issue-855	388	9	2020	2020	NUM
issue-855	388	10	)	)	PUNCT
issue-855	388	11	.	.	PUNCT