id	sid	tid	token	lemma	pos
ssh-1809	1	1	bcp	bcp	VERB
ssh-1809	1	2	social	social	PROPN
ssh-1809	1	3	sciences	sciences	PROPN
ssh-1809	1	4	&	&	CCONJ
ssh-1809	1	5	humanities	humanity	NOUN
ssh-1809	1	6	ecss	ecs	VERB
ssh-1809	1	7	2022	2022	NUM
ssh-1809	1	8	volume	volume	NOUN
ssh-1809	1	9	19	19	NUM
ssh-1809	1	10	(	(	PUNCT
ssh-1809	1	11	2022	2022	NUM
ssh-1809	1	12	)	)	PUNCT
ssh-1809	1	13	670	670	NUM
ssh-1809	1	14	research	research	NOUN
ssh-1809	1	15	on	on	ADP
ssh-1809	1	16	the	the	DET
ssh-1809	1	17	legal	legal	ADJ
ssh-1809	1	18	regulation	regulation	NOUN
ssh-1809	1	19	path	path	NOUN
ssh-1809	1	20	of	of	ADP
ssh-1809	1	21	digital	digital	ADJ
ssh-1809	1	22	currency	currency	NOUN
ssh-1809	1	23	electronic	electronic	ADJ
ssh-1809	1	24	payment	payment	NOUN
ssh-1809	1	25	and	and	CCONJ
ssh-1809	1	26	its	its	PRON
ssh-1809	1	27	improvement	improvement	NOUN
ssh-1809	1	28	from	from	ADP
ssh-1809	1	29	anti	anti	ADJ
ssh-1809	1	30	-	-	ADJ
ssh-1809	1	31	money	money	ADJ
ssh-1809	1	32	laundering	laundering	NOUN
ssh-1809	1	33	perspective	perspective	NOUN
ssh-1809	1	34	xi	xi	X
ssh-1809	1	35	lv	lv	PROPN
ssh-1809	1	36	college	college	PROPN
ssh-1809	1	37	of	of	ADP
ssh-1809	1	38	law	law	NOUN
ssh-1809	1	39	,	,	PUNCT
ssh-1809	1	40	hubei	hubei	PROPN
ssh-1809	1	41	university	university	PROPN
ssh-1809	1	42	,	,	PUNCT
ssh-1809	1	43	wuhan	wuhan	PROPN
ssh-1809	1	44	,	,	PUNCT
ssh-1809	1	45	china	china	PROPN
ssh-1809	1	46	lvxiyicishangan@163.com	lvxiyicishangan@163.com	PROPN
ssh-1809	1	47	abstract	abstract	ADJ
ssh-1809	1	48	.	.	PUNCT
ssh-1809	2	1	with	with	ADP
ssh-1809	2	2	the	the	DET
ssh-1809	2	3	rapid	rapid	ADJ
ssh-1809	2	4	development	development	NOUN
ssh-1809	2	5	of	of	ADP
ssh-1809	2	6	internet	internet	NOUN
ssh-1809	2	7	information	information	NOUN
ssh-1809	2	8	payment	payment	NOUN
ssh-1809	2	9	technology	technology	NOUN
ssh-1809	2	10	,	,	PUNCT
ssh-1809	2	11	digital	digital	ADJ
ssh-1809	2	12	currencies	currency	NOUN
ssh-1809	2	13	are	be	AUX
ssh-1809	2	14	widely	widely	ADV
ssh-1809	2	15	used	use	VERB
ssh-1809	2	16	,	,	PUNCT
ssh-1809	2	17	and	and	CCONJ
ssh-1809	2	18	digital	digital	ADJ
ssh-1809	2	19	currencies	currency	NOUN
ssh-1809	2	20	with	with	ADP
ssh-1809	2	21	blockchain	blockchain	PROPN
ssh-1809	2	22	as	as	ADP
ssh-1809	2	23	the	the	DET
ssh-1809	2	24	underlying	underlie	VERB
ssh-1809	2	25	technology	technology	NOUN
ssh-1809	2	26	can	can	AUX
ssh-1809	2	27	be	be	AUX
ssh-1809	2	28	used	use	VERB
ssh-1809	2	29	as	as	ADP
ssh-1809	2	30	a	a	DET
ssh-1809	2	31	monetary	monetary	ADJ
ssh-1809	2	32	policy	policy	NOUN
ssh-1809	2	33	tool	tool	NOUN
ssh-1809	2	34	to	to	PART
ssh-1809	2	35	serve	serve	VERB
ssh-1809	2	36	national	national	ADJ
ssh-1809	2	37	economic	economic	ADJ
ssh-1809	2	38	policies	policy	NOUN
ssh-1809	2	39	.	.	PUNCT
ssh-1809	3	1	under	under	ADP
ssh-1809	3	2	the	the	DET
ssh-1809	3	3	principle	principle	NOUN
ssh-1809	3	4	of	of	ADP
ssh-1809	3	5	adhering	adhere	VERB
ssh-1809	3	6	to	to	PART
ssh-1809	3	7	steady	steady	ADJ
ssh-1809	3	8	development	development	NOUN
ssh-1809	3	9	,	,	PUNCT
ssh-1809	3	10	operational	operational	ADJ
ssh-1809	3	11	safety	safety	NOUN
ssh-1809	3	12	and	and	CCONJ
ssh-1809	3	13	risk	risk	NOUN
ssh-1809	3	14	control	control	NOUN
ssh-1809	3	15	,	,	PUNCT
ssh-1809	3	16	china	china	PROPN
ssh-1809	3	17	has	have	AUX
ssh-1809	3	18	launched	launch	VERB
ssh-1809	3	19	digital	digital	ADJ
ssh-1809	3	20	currency	currency	NOUN
ssh-1809	3	21	electronic	electronic	ADJ
ssh-1809	3	22	payment	payment	NOUN
ssh-1809	3	23	with	with	ADP
ssh-1809	3	24	equivalence	equivalence	NOUN
ssh-1809	3	25	and	and	CCONJ
ssh-1809	3	26	legalization	legalization	NOUN
ssh-1809	3	27	with	with	ADP
ssh-1809	3	28	traditional	traditional	ADJ
ssh-1809	3	29	legal	legal	ADJ
ssh-1809	3	30	currency	currency	NOUN
ssh-1809	3	31	,	,	PUNCT
ssh-1809	3	32	featuring	feature	VERB
ssh-1809	3	33	controlled	control	VERB
ssh-1809	3	34	anonymity	anonymity	NOUN
ssh-1809	3	35	,	,	PUNCT
ssh-1809	3	36	loose	loose	ADJ
ssh-1809	3	37	coupling	coupling	NOUN
ssh-1809	3	38	of	of	ADP
ssh-1809	3	39	accounts	account	NOUN
ssh-1809	3	40	and	and	CCONJ
ssh-1809	3	41	support	support	NOUN
ssh-1809	3	42	for	for	ADP
ssh-1809	3	43	dual	dual	ADJ
ssh-1809	3	44	offline	offline	ADJ
ssh-1809	3	45	payments	payment	NOUN
ssh-1809	3	46	,	,	PUNCT
ssh-1809	3	47	which	which	PRON
ssh-1809	3	48	combines	combine	VERB
ssh-1809	3	49	the	the	DET
ssh-1809	3	50	advantages	advantage	NOUN
ssh-1809	3	51	of	of	ADP
ssh-1809	3	52	both	both	PRON
ssh-1809	3	53	physical	physical	ADJ
ssh-1809	3	54	rmb	rmb	NOUN
ssh-1809	3	55	and	and	CCONJ
ssh-1809	3	56	electronic	electronic	ADJ
ssh-1809	3	57	payment	payment	NOUN
ssh-1809	3	58	instruments	instrument	NOUN
ssh-1809	3	59	.	.	PUNCT
ssh-1809	4	1	however	however	ADV
ssh-1809	4	2	,	,	PUNCT
ssh-1809	4	3	precisely	precisely	ADV
ssh-1809	4	4	for	for	ADP
ssh-1809	4	5	this	this	DET
ssh-1809	4	6	reason	reason	NOUN
ssh-1809	4	7	,	,	PUNCT
ssh-1809	4	8	china	china	PROPN
ssh-1809	4	9	’s	’s	PART
ssh-1809	4	10	existing	exist	VERB
ssh-1809	4	11	anti	anti	ADJ
ssh-1809	4	12	-	-	ADJ
ssh-1809	4	13	money	money	ADJ
ssh-1809	4	14	laundering	laundering	NOUN
ssh-1809	4	15	(	(	PUNCT
ssh-1809	4	16	aml	aml	NOUN
ssh-1809	4	17	)	)	PUNCT
ssh-1809	4	18	legal	legal	ADJ
ssh-1809	4	19	system	system	NOUN
ssh-1809	4	20	,	,	PUNCT
ssh-1809	4	21	which	which	PRON
ssh-1809	4	22	mainly	mainly	ADV
ssh-1809	4	23	regulates	regulate	VERB
ssh-1809	4	24	and	and	CCONJ
ssh-1809	4	25	protects	protect	VERB
ssh-1809	4	26	traditional	traditional	ADJ
ssh-1809	4	27	currencies	currency	NOUN
ssh-1809	4	28	,	,	PUNCT
ssh-1809	4	29	can	can	AUX
ssh-1809	4	30	hardly	hardly	ADV
ssh-1809	4	31	adapt	adapt	VERB
ssh-1809	4	32	to	to	ADP
ssh-1809	4	33	the	the	DET
ssh-1809	4	34	changes	change	NOUN
ssh-1809	4	35	of	of	ADP
ssh-1809	4	36	money	money	NOUN
ssh-1809	4	37	laundering	launder	VERB
ssh-1809	4	38	crimes	crime	NOUN
ssh-1809	4	39	in	in	ADP
ssh-1809	4	40	the	the	DET
ssh-1809	4	41	internet	internet	NOUN
ssh-1809	4	42	environment	environment	NOUN
ssh-1809	4	43	in	in	ADP
ssh-1809	4	44	terms	term	NOUN
ssh-1809	4	45	of	of	ADP
ssh-1809	4	46	the	the	DET
ssh-1809	4	47	subject	subject	NOUN
ssh-1809	4	48	scope	scope	NOUN
ssh-1809	4	49	,	,	PUNCT
ssh-1809	4	50	object	object	NOUN
ssh-1809	4	51	standards	standard	NOUN
ssh-1809	4	52	,	,	PUNCT
ssh-1809	4	53	subjective	subjective	ADJ
ssh-1809	4	54	mentality	mentality	NOUN
ssh-1809	4	55	and	and	CCONJ
ssh-1809	4	56	behavioral	behavioral	ADJ
ssh-1809	4	57	patterns	pattern	NOUN
ssh-1809	4	58	.	.	PUNCT
ssh-1809	5	1	taking	take	VERB
ssh-1809	5	2	into	into	ADP
ssh-1809	5	3	account	account	NOUN
ssh-1809	5	4	the	the	DET
ssh-1809	5	5	existing	exist	VERB
ssh-1809	5	6	legal	legal	ADJ
ssh-1809	5	7	norms	norm	NOUN
ssh-1809	5	8	and	and	CCONJ
ssh-1809	5	9	the	the	DET
ssh-1809	5	10	needs	need	NOUN
ssh-1809	5	11	of	of	ADP
ssh-1809	5	12	aml	aml	NOUN
ssh-1809	5	13	regulation	regulation	NOUN
ssh-1809	5	14	of	of	ADP
ssh-1809	5	15	digital	digital	ADJ
ssh-1809	5	16	currency	currency	NOUN
ssh-1809	5	17	,	,	PUNCT
ssh-1809	5	18	money	money	NOUN
ssh-1809	5	19	laundering	laundering	NOUN
ssh-1809	5	20	crimes	crime	NOUN
ssh-1809	5	21	should	should	AUX
ssh-1809	5	22	be	be	AUX
ssh-1809	5	23	incorporated	incorporate	VERB
ssh-1809	5	24	into	into	ADP
ssh-1809	5	25	the	the	DET
ssh-1809	5	26	section	section	NOUN
ssh-1809	5	27	of	of	ADP
ssh-1809	5	28	“	"	PUNCT
ssh-1809	5	29	obstruction	obstruction	NOUN
ssh-1809	5	30	of	of	ADP
ssh-1809	5	31	justice	justice	NOUN
ssh-1809	5	32	”	"	PUNCT
ssh-1809	5	33	,	,	PUNCT
ssh-1809	5	34	the	the	DET
ssh-1809	5	35	scope	scope	NOUN
ssh-1809	5	36	of	of	ADP
ssh-1809	5	37	predicate	predicate	NOUN
ssh-1809	5	38	crimes	crime	NOUN
ssh-1809	5	39	of	of	ADP
ssh-1809	5	40	money	money	NOUN
ssh-1809	5	41	laundering	laundering	NOUN
ssh-1809	5	42	crimes	crime	NOUN
ssh-1809	5	43	should	should	AUX
ssh-1809	5	44	be	be	AUX
ssh-1809	5	45	expanded	expand	VERB
ssh-1809	5	46	,	,	PUNCT
ssh-1809	5	47	the	the	DET
ssh-1809	5	48	aml	aml	PROPN
ssh-1809	5	49	obligations	obligation	NOUN
ssh-1809	5	50	of	of	ADP
ssh-1809	5	51	specific	specific	ADJ
ssh-1809	5	52	non	non	ADJ
ssh-1809	5	53	-	-	ADJ
ssh-1809	5	54	financial	financial	ADJ
ssh-1809	5	55	institutions	institution	NOUN
ssh-1809	5	56	should	should	AUX
ssh-1809	5	57	be	be	AUX
ssh-1809	5	58	improved	improve	VERB
ssh-1809	5	59	,	,	PUNCT
ssh-1809	5	60	and	and	CCONJ
ssh-1809	5	61	international	international	ADJ
ssh-1809	5	62	cooperation	cooperation	NOUN
ssh-1809	5	63	should	should	AUX
ssh-1809	5	64	be	be	AUX
ssh-1809	5	65	strengthened	strengthen	VERB
ssh-1809	5	66	,	,	PUNCT
ssh-1809	5	67	so	so	SCONJ
ssh-1809	5	68	as	as	SCONJ
ssh-1809	5	69	to	to	PART
ssh-1809	5	70	promote	promote	VERB
ssh-1809	5	71	the	the	DET
ssh-1809	5	72	healthy	healthy	ADJ
ssh-1809	5	73	development	development	NOUN
ssh-1809	5	74	of	of	ADP
ssh-1809	5	75	china	china	PROPN
ssh-1809	5	76	’s	’s	PART
ssh-1809	5	77	digital	digital	ADJ
ssh-1809	5	78	economy	economy	NOUN
ssh-1809	5	79	.	.	PUNCT
ssh-1809	6	1	keywords	keyword	NOUN
ssh-1809	6	2	:	:	PUNCT
ssh-1809	6	3	digital	digital	ADJ
ssh-1809	6	4	currency	currency	NOUN
ssh-1809	6	5	electronic	electronic	ADJ
ssh-1809	6	6	payment	payment	NOUN
ssh-1809	6	7	;	;	PUNCT
ssh-1809	6	8	legal	legal	ADJ
ssh-1809	6	9	digital	digital	ADJ
ssh-1809	6	10	currency	currency	NOUN
ssh-1809	6	11	;	;	PUNCT
ssh-1809	6	12	anti	anti	ADJ
ssh-1809	6	13	-	-	ADJ
ssh-1809	6	14	money	money	ADJ
ssh-1809	6	15	laundering	laundering	NOUN
ssh-1809	6	16	;	;	PUNCT
ssh-1809	6	17	path	path	NOUN
ssh-1809	6	18	of	of	ADP
ssh-1809	6	19	improvement	improvement	NOUN
ssh-1809	6	20	.	.	PUNCT
ssh-1809	7	1	1	1	X
ssh-1809	7	2	.	.	X
ssh-1809	7	3	introduction	introduction	NOUN
ssh-1809	7	4	in	in	ADP
ssh-1809	7	5	recent	recent	ADJ
ssh-1809	7	6	years	year	NOUN
ssh-1809	7	7	,	,	PUNCT
ssh-1809	7	8	with	with	ADP
ssh-1809	7	9	the	the	DET
ssh-1809	7	10	evolution	evolution	NOUN
ssh-1809	7	11	of	of	ADP
ssh-1809	7	12	digital	digital	ADJ
ssh-1809	7	13	technology	technology	NOUN
ssh-1809	7	14	and	and	CCONJ
ssh-1809	7	15	the	the	DET
ssh-1809	7	16	booming	booming	ADJ
ssh-1809	7	17	development	development	NOUN
ssh-1809	7	18	of	of	ADP
ssh-1809	7	19	mobile	mobile	ADJ
ssh-1809	7	20	internet	internet	NOUN
ssh-1809	7	21	and	and	CCONJ
ssh-1809	7	22	electronic	electronic	ADJ
ssh-1809	7	23	payment	payment	NOUN
ssh-1809	7	24	technologies	technology	NOUN
ssh-1809	7	25	,	,	PUNCT
ssh-1809	7	26	payment	payment	NOUN
ssh-1809	7	27	methods	method	NOUN
ssh-1809	7	28	have	have	AUX
ssh-1809	7	29	undergone	undergo	VERB
ssh-1809	7	30	tremendous	tremendous	ADJ
ssh-1809	7	31	changes	change	NOUN
ssh-1809	7	32	worldwide	worldwide	ADV
ssh-1809	7	33	.	.	PUNCT
ssh-1809	8	1	the	the	DET
ssh-1809	8	2	public	public	ADJ
ssh-1809	8	3	demand	demand	NOUN
ssh-1809	8	4	for	for	ADP
ssh-1809	8	5	convenience	convenience	NOUN
ssh-1809	8	6	,	,	PUNCT
ssh-1809	8	7	security	security	NOUN
ssh-1809	8	8	and	and	CCONJ
ssh-1809	8	9	universality	universality	NOUN
ssh-1809	8	10	of	of	ADP
ssh-1809	8	11	retail	retail	ADJ
ssh-1809	8	12	payments	payment	NOUN
ssh-1809	8	13	is	be	AUX
ssh-1809	8	14	increasing	increase	VERB
ssh-1809	8	15	.	.	PUNCT
ssh-1809	9	1	information	information	NOUN
ssh-1809	9	2	disclosed	disclose	VERB
ssh-1809	9	3	in	in	ADP
ssh-1809	9	4	the	the	DET
ssh-1809	9	5	“	"	PUNCT
ssh-1809	9	6	white	white	ADJ
ssh-1809	9	7	paper	paper	NOUN
ssh-1809	9	8	on	on	ADP
ssh-1809	9	9	research	research	NOUN
ssh-1809	9	10	progress	progress	NOUN
ssh-1809	9	11	of	of	ADP
ssh-1809	9	12	china	china	PROPN
ssh-1809	9	13	’s	’s	PART
ssh-1809	9	14	digital	digital	ADJ
ssh-1809	9	15	currency	currency	NOUN
ssh-1809	9	16	electronic	electronic	ADJ
ssh-1809	9	17	payment(dcep	payment(dcep	NOUN
ssh-1809	9	18	)	)	PUNCT
ssh-1809	9	19	”	"	PUNCT
ssh-1809	9	20	shows	show	VERB
ssh-1809	9	21	that	that	SCONJ
ssh-1809	9	22	in	in	ADP
ssh-1809	9	23	order	order	NOUN
ssh-1809	9	24	to	to	PART
ssh-1809	9	25	ensure	ensure	VERB
ssh-1809	9	26	the	the	DET
ssh-1809	9	27	security	security	NOUN
ssh-1809	9	28	of	of	ADP
ssh-1809	9	29	payments	payment	NOUN
ssh-1809	9	30	and	and	CCONJ
ssh-1809	9	31	the	the	DET
ssh-1809	9	32	stability	stability	NOUN
ssh-1809	9	33	of	of	ADP
ssh-1809	9	34	the	the	DET
ssh-1809	9	35	financial	financial	ADJ
ssh-1809	9	36	system	system	NOUN
ssh-1809	9	37	,	,	PUNCT
ssh-1809	9	38	and	and	CCONJ
ssh-1809	9	39	in	in	ADP
ssh-1809	9	40	response	response	NOUN
ssh-1809	9	41	to	to	ADP
ssh-1809	9	42	the	the	DET
ssh-1809	9	43	rapid	rapid	ADJ
ssh-1809	9	44	development	development	NOUN
ssh-1809	9	45	of	of	ADP
ssh-1809	9	46	the	the	DET
ssh-1809	9	47	digital	digital	ADJ
ssh-1809	9	48	economy	economy	NOUN
ssh-1809	9	49	,	,	PUNCT
ssh-1809	9	50	the	the	DET
ssh-1809	9	51	people	people	NOUN
ssh-1809	9	52	’s	’s	PART
ssh-1809	9	53	bank	bank	PROPN
ssh-1809	9	54	of	of	ADP
ssh-1809	9	55	china	china	PROPN
ssh-1809	9	56	has	have	AUX
ssh-1809	9	57	formed	form	VERB
ssh-1809	9	58	a	a	DET
ssh-1809	9	59	special	special	ADJ
ssh-1809	9	60	team	team	NOUN
ssh-1809	9	61	since	since	SCONJ
ssh-1809	9	62	2014	2014	NUM
ssh-1809	9	63	to	to	PART
ssh-1809	9	64	conduct	conduct	VERB
ssh-1809	9	65	special	special	ADJ
ssh-1809	9	66	research	research	NOUN
ssh-1809	9	67	on	on	ADP
ssh-1809	9	68	the	the	DET
ssh-1809	9	69	issuance	issuance	NOUN
ssh-1809	9	70	framework	framework	NOUN
ssh-1809	9	71	,	,	PUNCT
ssh-1809	9	72	key	key	ADJ
ssh-1809	9	73	technologies	technology	NOUN
ssh-1809	9	74	,	,	PUNCT
ssh-1809	9	75	the	the	DET
ssh-1809	9	76	issuance	issuance	NOUN
ssh-1809	9	77	and	and	CCONJ
ssh-1809	9	78	circulation	circulation	NOUN
ssh-1809	9	79	environment	environment	NOUN
ssh-1809	9	80	,	,	PUNCT
ssh-1809	9	81	and	and	CCONJ
ssh-1809	9	82	relevant	relevant	ADJ
ssh-1809	9	83	international	international	ADJ
ssh-1809	9	84	experience	experience	NOUN
ssh-1809	9	85	.	.	PUNCT
ssh-1809	10	1	at	at	ADP
ssh-1809	10	2	the	the	DET
ssh-1809	10	3	end	end	NOUN
ssh-1809	10	4	of	of	ADP
ssh-1809	10	5	2019	2019	NUM
ssh-1809	10	6	,	,	PUNCT
ssh-1809	10	7	dcep	dcep	NOUN
ssh-1809	10	8	was	be	AUX
ssh-1809	10	9	tested	test	VERB
ssh-1809	10	10	internally	internally	ADV
ssh-1809	10	11	at	at	ADP
ssh-1809	10	12	closed	closed	ADJ
ssh-1809	10	13	areas	area	NOUN
ssh-1809	10	14	in	in	ADP
ssh-1809	10	15	shenzhen	shenzhen	PROPN
ssh-1809	10	16	,	,	PUNCT
ssh-1809	10	17	suzhou	suzhou	PROPN
ssh-1809	10	18	,	,	PUNCT
ssh-1809	10	19	xiongan	xiongan	ADJ
ssh-1809	10	20	new	new	ADJ
ssh-1809	10	21	area	area	NOUN
ssh-1809	10	22	and	and	CCONJ
ssh-1809	10	23	chengdu	chengdu	PROPN
ssh-1809	10	24	.	.	PUNCT
ssh-1809	11	1	the	the	DET
ssh-1809	11	2	current	current	ADJ
ssh-1809	11	3	pilot	pilot	NOUN
ssh-1809	11	4	scenario	scenario	NOUN
ssh-1809	11	5	of	of	ADP
ssh-1809	11	6	dcep	dcep	NOUN
ssh-1809	11	7	is	be	AUX
ssh-1809	11	8	comprehensively	comprehensively	ADV
ssh-1809	11	9	considering	consider	VERB
ssh-1809	11	10	both	both	CCONJ
ssh-1809	11	11	online	online	ADJ
ssh-1809	11	12	and	and	CCONJ
ssh-1809	11	13	offline	offline	ADJ
ssh-1809	11	14	,	,	PUNCT
ssh-1809	11	15	including	include	VERB
ssh-1809	11	16	various	various	ADJ
ssh-1809	11	17	aspects	aspect	NOUN
ssh-1809	11	18	such	such	ADJ
ssh-1809	11	19	as	as	ADP
ssh-1809	11	20	wholesale	wholesale	ADJ
ssh-1809	11	21	and	and	CCONJ
ssh-1809	11	22	retail	retail	NOUN
ssh-1809	11	23	,	,	PUNCT
ssh-1809	11	24	catering	catering	NOUN
ssh-1809	11	25	,	,	PUNCT
ssh-1809	11	26	tourism	tourism	NOUN
ssh-1809	11	27	,	,	PUNCT
ssh-1809	11	28	education	education	NOUN
ssh-1809	11	29	,	,	PUNCT
ssh-1809	11	30	healthcare	healthcare	PROPN
ssh-1809	11	31	,	,	PUNCT
ssh-1809	11	32	public	public	ADJ
ssh-1809	11	33	transportation	transportation	NOUN
ssh-1809	11	34	,	,	PUNCT
ssh-1809	11	35	government	government	NOUN
ssh-1809	11	36	payment	payment	NOUN
ssh-1809	11	37	,	,	PUNCT
ssh-1809	11	38	tax	tax	NOUN
ssh-1809	11	39	collection	collection	NOUN
ssh-1809	11	40	and	and	CCONJ
ssh-1809	11	41	subsidy	subsidy	NOUN
ssh-1809	11	42	issuance	issuance	NOUN
ssh-1809	11	43	.	.	PUNCT
ssh-1809	12	1	as	as	ADP
ssh-1809	12	2	of	of	ADP
ssh-1809	12	3	december	december	PROPN
ssh-1809	12	4	31	31	NUM
ssh-1809	12	5	,	,	PUNCT
ssh-1809	12	6	2021	2021	NUM
ssh-1809	12	7	,	,	PUNCT
ssh-1809	12	8	the	the	DET
ssh-1809	12	9	dcep	dcep	NOUN
ssh-1809	12	10	pilot	pilot	NOUN
ssh-1809	12	11	scenarios	scenario	NOUN
ssh-1809	12	12	have	have	AUX
ssh-1809	12	13	exceeded	exceed	VERB
ssh-1809	12	14	8,085,100	8,085,100	NUM
ssh-1809	12	15	,	,	PUNCT
ssh-1809	12	16	with	with	SCONJ
ssh-1809	12	17	a	a	DET
ssh-1809	12	18	total	total	NOUN
ssh-1809	12	19	of	of	ADP
ssh-1809	12	20	261	261	NUM
ssh-1809	12	21	million	million	NUM
ssh-1809	12	22	personal	personal	ADJ
ssh-1809	12	23	wallets	wallet	NOUN
ssh-1809	12	24	opened	open	VERB
ssh-1809	12	25	and	and	CCONJ
ssh-1809	12	26	a	a	DET
ssh-1809	12	27	transaction	transaction	NOUN
ssh-1809	12	28	amount	amount	NOUN
ssh-1809	12	29	of	of	ADP
ssh-1809	12	30	87.565	87.565	NUM
ssh-1809	12	31	billion	billion	NUM
ssh-1809	12	32	yuan	yuan	NOUN
ssh-1809	12	33	.	.	PUNCT
ssh-1809	13	1	the	the	DET
ssh-1809	13	2	use	use	NOUN
ssh-1809	13	3	and	and	CCONJ
ssh-1809	13	4	promotion	promotion	NOUN
ssh-1809	13	5	of	of	ADP
ssh-1809	13	6	the	the	DET
ssh-1809	13	7	central	central	PROPN
ssh-1809	13	8	bank	bank	NOUN
ssh-1809	13	9	’s	’s	PART
ssh-1809	13	10	dcep	dcep	NOUN
ssh-1809	13	11	not	not	PART
ssh-1809	13	12	only	only	ADV
ssh-1809	13	13	has	have	VERB
ssh-1809	13	14	a	a	DET
ssh-1809	13	15	significant	significant	ADJ
ssh-1809	13	16	impact	impact	NOUN
ssh-1809	13	17	on	on	ADP
ssh-1809	13	18	individuals	individual	NOUN
ssh-1809	13	19	’	'	PUNCT
ssh-1809	13	20	productive	productive	ADJ
ssh-1809	13	21	lives	life	NOUN
ssh-1809	13	22	and	and	CCONJ
ssh-1809	13	23	the	the	DET
ssh-1809	13	24	country	country	NOUN
ssh-1809	13	25	’s	’s	PART
ssh-1809	13	26	monetary	monetary	ADJ
ssh-1809	13	27	policy	policy	NOUN
ssh-1809	13	28	and	and	CCONJ
ssh-1809	13	29	financial	financial	ADJ
ssh-1809	13	30	system	system	NOUN
ssh-1809	13	31	,	,	PUNCT
ssh-1809	13	32	but	but	CCONJ
ssh-1809	13	33	also	also	ADV
ssh-1809	13	34	brings	bring	VERB
ssh-1809	13	35	opportunities	opportunity	NOUN
ssh-1809	13	36	and	and	CCONJ
ssh-1809	13	37	challenges	challenge	NOUN
ssh-1809	13	38	to	to	ADP
ssh-1809	13	39	aml	aml	NOUN
ssh-1809	13	40	work	work	NOUN
ssh-1809	13	41	.	.	PUNCT
ssh-1809	14	1	how	how	SCONJ
ssh-1809	14	2	to	to	PART
ssh-1809	14	3	further	far	ADV
ssh-1809	14	4	strengthen	strengthen	VERB
ssh-1809	14	5	the	the	DET
ssh-1809	14	6	legal	legal	ADJ
ssh-1809	14	7	regulation	regulation	NOUN
ssh-1809	14	8	of	of	ADP
ssh-1809	14	9	aml	aml	NOUN
ssh-1809	14	10	in	in	ADP
ssh-1809	14	11	the	the	DET
ssh-1809	14	12	context	context	NOUN
ssh-1809	14	13	of	of	ADP
ssh-1809	14	14	the	the	DET
ssh-1809	14	15	widespread	widespread	ADJ
ssh-1809	14	16	use	use	NOUN
ssh-1809	14	17	of	of	ADP
ssh-1809	14	18	digital	digital	ADJ
ssh-1809	14	19	currencies	currency	NOUN
ssh-1809	14	20	has	have	AUX
ssh-1809	14	21	become	become	VERB
ssh-1809	14	22	an	an	DET
ssh-1809	14	23	important	important	ADJ
ssh-1809	14	24	issue	issue	NOUN
ssh-1809	14	25	to	to	PART
ssh-1809	14	26	be	be	AUX
ssh-1809	14	27	considered	consider	VERB
ssh-1809	14	28	.	.	PUNCT
ssh-1809	15	1	this	this	DET
ssh-1809	15	2	paper	paper	NOUN
ssh-1809	15	3	aims	aim	VERB
ssh-1809	15	4	to	to	PART
ssh-1809	15	5	put	put	VERB
ssh-1809	15	6	forward	forward	ADV
ssh-1809	15	7	new	new	ADJ
ssh-1809	15	8	requirements	requirement	NOUN
ssh-1809	15	9	for	for	ADP
ssh-1809	15	10	china	china	PROPN
ssh-1809	15	11	’s	’s	PART
ssh-1809	15	12	aml	aml	PROPN
ssh-1809	15	13	work	work	NOUN
ssh-1809	15	14	based	base	VERB
ssh-1809	15	15	on	on	ADP
ssh-1809	15	16	the	the	DET
ssh-1809	15	17	design	design	NOUN
ssh-1809	15	18	of	of	ADP
ssh-1809	15	19	the	the	DET
ssh-1809	15	20	underlying	underlie	VERB
ssh-1809	15	21	architecture	architecture	NOUN
ssh-1809	15	22	disclosed	disclose	VERB
ssh-1809	15	23	in	in	ADP
ssh-1809	15	24	the	the	DET
ssh-1809	15	25	patent	patent	NOUN
ssh-1809	15	26	of	of	ADP
ssh-1809	15	27	dcep	dcep	NOUN
ssh-1809	15	28	and	and	CCONJ
ssh-1809	15	29	the	the	DET
ssh-1809	15	30	application	application	NOUN
ssh-1809	15	31	scenarios	scenario	NOUN
ssh-1809	15	32	in	in	ADP
ssh-1809	15	33	pilot	pilot	NOUN
ssh-1809	15	34	areas	area	NOUN
ssh-1809	15	35	,	,	PUNCT
ssh-1809	15	36	on	on	ADP
ssh-1809	15	37	the	the	DET
ssh-1809	15	38	basis	basis	NOUN
ssh-1809	15	39	of	of	ADP
ssh-1809	15	40	the	the	DET
ssh-1809	15	41	analysis	analysis	NOUN
ssh-1809	15	42	and	and	CCONJ
ssh-1809	15	43	generalization	generalization	NOUN
ssh-1809	15	44	of	of	ADP
ssh-1809	15	45	the	the	DET
ssh-1809	15	46	development	development	NOUN
ssh-1809	15	47	trend	trend	NOUN
ssh-1809	15	48	of	of	ADP
ssh-1809	15	49	china	china	PROPN
ssh-1809	15	50	’s	’s	PART
ssh-1809	15	51	aml	aml	PROPN
ssh-1809	15	52	work	work	NOUN
ssh-1809	15	53	.	.	PUNCT
ssh-1809	16	1	in	in	ADP
ssh-1809	16	2	turn	turn	NOUN
ssh-1809	16	3	,	,	PUNCT
ssh-1809	16	4	from	from	ADP
ssh-1809	16	5	the	the	DET
ssh-1809	16	6	path	path	NOUN
ssh-1809	16	7	of	of	ADP
ssh-1809	16	8	legal	legal	ADJ
ssh-1809	16	9	regulation	regulation	NOUN
ssh-1809	16	10	,	,	PUNCT
ssh-1809	16	11	this	this	DET
ssh-1809	16	12	paper	paper	NOUN
ssh-1809	16	13	aims	aim	VERB
ssh-1809	16	14	to	to	PART
ssh-1809	16	15	improve	improve	VERB
ssh-1809	16	16	the	the	DET
ssh-1809	16	17	specific	specific	ADJ
ssh-1809	16	18	measures	measure	NOUN
ssh-1809	16	19	of	of	ADP
ssh-1809	16	20	aml	aml	NOUN
ssh-1809	16	21	in	in	ADP
ssh-1809	16	22	the	the	DET
ssh-1809	16	23	field	field	NOUN
ssh-1809	16	24	of	of	ADP
ssh-1809	16	25	bcp	bcp	PROPN
ssh-1809	16	26	social	social	PROPN
ssh-1809	16	27	sciences	sciences	PROPN
ssh-1809	16	28	&	&	CCONJ
ssh-1809	16	29	humanities	humanity	NOUN
ssh-1809	16	30	ecss	ecs	VERB
ssh-1809	16	31	2022	2022	NUM
ssh-1809	16	32	volume	volume	NOUN
ssh-1809	16	33	19	19	NUM
ssh-1809	16	34	(	(	PUNCT
ssh-1809	16	35	2022	2022	NUM
ssh-1809	16	36	)	)	PUNCT
ssh-1809	16	37	671	671	NUM
ssh-1809	16	38	digital	digital	ADJ
ssh-1809	16	39	currency	currency	NOUN
ssh-1809	16	40	,	,	PUNCT
ssh-1809	16	41	strengthen	strengthen	VERB
ssh-1809	16	42	the	the	DET
ssh-1809	16	43	overall	overall	ADJ
ssh-1809	16	44	layout	layout	NOUN
ssh-1809	16	45	of	of	ADP
ssh-1809	16	46	digital	digital	PROPN
ssh-1809	16	47	china	china	PROPN
ssh-1809	16	48	construction	construction	NOUN
ssh-1809	16	49	,	,	PUNCT
ssh-1809	16	50	and	and	CCONJ
ssh-1809	16	51	promote	promote	VERB
ssh-1809	16	52	the	the	DET
ssh-1809	16	53	quality	quality	NOUN
ssh-1809	16	54	and	and	CCONJ
ssh-1809	16	55	efficiency	efficiency	NOUN
ssh-1809	16	56	of	of	ADP
ssh-1809	16	57	china	china	PROPN
ssh-1809	16	58	’s	’s	PART
ssh-1809	16	59	digital	digital	ADJ
ssh-1809	16	60	economy	economy	NOUN
ssh-1809	16	61	.	.	PUNCT
ssh-1809	17	1	2	2	X
ssh-1809	17	2	.	.	X
ssh-1809	17	3	an	an	DET
ssh-1809	17	4	overview	overview	NOUN
ssh-1809	17	5	of	of	ADP
ssh-1809	17	6	dcep	dcep	NOUN
ssh-1809	17	7	digital	digital	ADJ
ssh-1809	17	8	currency	currency	NOUN
ssh-1809	17	9	electronic	electronic	ADJ
ssh-1809	17	10	payment	payment	NOUN
ssh-1809	17	11	(	(	PUNCT
ssh-1809	17	12	dcep	dcep	NOUN
ssh-1809	17	13	)	)	PUNCT
ssh-1809	17	14	is	be	AUX
ssh-1809	17	15	a	a	DET
ssh-1809	17	16	legal	legal	ADJ
ssh-1809	17	17	currency	currency	NOUN
ssh-1809	17	18	issued	issue	VERB
ssh-1809	17	19	and	and	CCONJ
ssh-1809	17	20	traded	trade	VERB
ssh-1809	17	21	in	in	ADP
ssh-1809	17	22	digital	digital	ADJ
ssh-1809	17	23	form	form	NOUN
ssh-1809	17	24	by	by	ADP
ssh-1809	17	25	the	the	DET
ssh-1809	17	26	people	people	NOUN
ssh-1809	17	27	’s	’s	PART
ssh-1809	17	28	bank	bank	PROPN
ssh-1809	17	29	of	of	ADP
ssh-1809	17	30	china	china	PROPN
ssh-1809	17	31	(	(	PUNCT
ssh-1809	17	32	pboc	pboc	NOUN
ssh-1809	17	33	)	)	PUNCT
ssh-1809	17	34	with	with	ADP
ssh-1809	17	35	the	the	DET
ssh-1809	17	36	help	help	NOUN
ssh-1809	17	37	of	of	ADP
ssh-1809	17	38	blockchain	blockchain	PROPN
ssh-1809	17	39	technology	technology	PROPN
ssh-1809	17	40	,	,	PUNCT
ssh-1809	17	41	cryptography	cryptography	NOUN
ssh-1809	17	42	,	,	PUNCT
ssh-1809	17	43	distributed	distribute	VERB
ssh-1809	17	44	ledger	ledger	NOUN
ssh-1809	17	45	and	and	CCONJ
ssh-1809	17	46	other	other	ADJ
ssh-1809	17	47	technologies	technology	NOUN
ssh-1809	17	48	.	.	PUNCT
ssh-1809	18	1	dcep	dcep	NOUN
ssh-1809	18	2	is	be	AUX
ssh-1809	18	3	designed	design	VERB
ssh-1809	18	4	with	with	ADP
ssh-1809	18	5	the	the	DET
ssh-1809	18	6	advantages	advantage	NOUN
ssh-1809	18	7	of	of	ADP
ssh-1809	18	8	both	both	PRON
ssh-1809	18	9	physical	physical	ADJ
ssh-1809	18	10	rmb	rmb	NOUN
ssh-1809	18	11	and	and	CCONJ
ssh-1809	18	12	electronic	electronic	ADJ
ssh-1809	18	13	payment	payment	NOUN
ssh-1809	18	14	instruments	instrument	NOUN
ssh-1809	18	15	.	.	PUNCT
ssh-1809	19	1	it	it	PRON
ssh-1809	19	2	not	not	PART
ssh-1809	19	3	only	only	ADV
ssh-1809	19	4	has	have	VERB
ssh-1809	19	5	the	the	DET
ssh-1809	19	6	advantages	advantage	NOUN
ssh-1809	19	7	of	of	ADP
ssh-1809	19	8	physical	physical	ADJ
ssh-1809	19	9	rmb	rmb	NOUN
ssh-1809	19	10	,	,	PUNCT
ssh-1809	19	11	such	such	ADJ
ssh-1809	19	12	as	as	ADP
ssh-1809	19	13	unlimited	unlimited	ADJ
ssh-1809	19	14	legal	legal	ADJ
ssh-1809	19	15	compensation	compensation	NOUN
ssh-1809	19	16	,	,	PUNCT
ssh-1809	19	17	payment	payment	NOUN
ssh-1809	19	18	on	on	ADP
ssh-1809	19	19	demand	demand	NOUN
ssh-1809	19	20	and	and	CCONJ
ssh-1809	19	21	anonymity	anonymity	NOUN
ssh-1809	19	22	,	,	PUNCT
ssh-1809	19	23	but	but	CCONJ
ssh-1809	19	24	also	also	ADV
ssh-1809	19	25	has	have	VERB
ssh-1809	19	26	the	the	DET
ssh-1809	19	27	advantages	advantage	NOUN
ssh-1809	19	28	of	of	ADP
ssh-1809	19	29	low	low	ADJ
ssh-1809	19	30	cost	cost	NOUN
ssh-1809	19	31	,	,	PUNCT
ssh-1809	19	32	good	good	ADJ
ssh-1809	19	33	portability	portability	NOUN
ssh-1809	19	34	,	,	PUNCT
ssh-1809	19	35	high	high	ADJ
ssh-1809	19	36	efficiency	efficiency	NOUN
ssh-1809	19	37	and	and	CCONJ
ssh-1809	19	38	low	low	ADJ
ssh-1809	19	39	possibility	possibility	NOUN
ssh-1809	19	40	of	of	ADP
ssh-1809	19	41	counterfeiting	counterfeiting	NOUN
ssh-1809	19	42	.	.	PUNCT
ssh-1809	20	1	3	3	X
ssh-1809	20	2	.	.	X
ssh-1809	21	1	the	the	DET
ssh-1809	21	2	challenges	challenge	NOUN
ssh-1809	21	3	of	of	ADP
ssh-1809	21	4	aml	aml	PROPN
ssh-1809	21	5	legal	legal	ADJ
ssh-1809	21	6	regulation	regulation	NOUN
ssh-1809	21	7	brought	bring	VERB
ssh-1809	21	8	by	by	ADP
ssh-1809	21	9	dcep	dcep	NOUN
ssh-1809	21	10	money	money	NOUN
ssh-1809	21	11	laundering	laundering	NOUN
ssh-1809	21	12	risk	risk	NOUN
ssh-1809	21	13	has	have	AUX
ssh-1809	21	14	always	always	ADV
ssh-1809	21	15	been	be	AUX
ssh-1809	21	16	of	of	ADP
ssh-1809	21	17	great	great	ADJ
ssh-1809	21	18	concern	concern	NOUN
ssh-1809	21	19	to	to	ADP
ssh-1809	21	20	financial	financial	ADJ
ssh-1809	21	21	regulators	regulator	NOUN
ssh-1809	21	22	.	.	PUNCT
ssh-1809	22	1	the	the	DET
ssh-1809	22	2	financial	financial	ADJ
ssh-1809	22	3	action	action	NOUN
ssh-1809	22	4	task	task	NOUN
ssh-1809	22	5	force	force	NOUN
ssh-1809	22	6	on	on	ADP
ssh-1809	22	7	money	money	NOUN
ssh-1809	22	8	laundering	laundering	NOUN
ssh-1809	22	9	(	(	PUNCT
ssh-1809	22	10	fatf	fatf	NOUN
ssh-1809	22	11	)	)	PUNCT
ssh-1809	22	12	defines	define	VERB
ssh-1809	22	13	money	money	NOUN
ssh-1809	22	14	laundering	laundering	NOUN
ssh-1809	22	15	risk	risk	NOUN
ssh-1809	22	16	as	as	ADP
ssh-1809	22	17	“	"	PUNCT
ssh-1809	22	18	the	the	DET
ssh-1809	22	19	possibility	possibility	NOUN
ssh-1809	22	20	of	of	ADP
ssh-1809	22	21	money	money	NOUN
ssh-1809	22	22	laundering	laundering	NOUN
ssh-1809	22	23	and	and	CCONJ
ssh-1809	22	24	terrorist	terrorist	ADJ
ssh-1809	22	25	financing	financing	NOUN
ssh-1809	22	26	activities	activity	NOUN
ssh-1809	22	27	”	"	PUNCT
ssh-1809	22	28	.	.	PUNCT
ssh-1809	23	1	at	at	ADP
ssh-1809	23	2	present	present	ADJ
ssh-1809	23	3	,	,	PUNCT
ssh-1809	23	4	china	china	PROPN
ssh-1809	23	5	has	have	AUX
ssh-1809	23	6	basically	basically	ADV
ssh-1809	23	7	formed	form	VERB
ssh-1809	23	8	an	an	DET
ssh-1809	23	9	aml	aml	NOUN
ssh-1809	23	10	legal	legal	ADJ
ssh-1809	23	11	system	system	NOUN
ssh-1809	23	12	consisting	consist	VERB
ssh-1809	23	13	of	of	ADP
ssh-1809	23	14	the	the	DET
ssh-1809	23	15	“	"	PUNCT
ssh-1809	23	16	anti	anti	ADJ
ssh-1809	23	17	-	-	ADJ
ssh-1809	23	18	money	money	ADJ
ssh-1809	23	19	laundering	laundering	NOUN
ssh-1809	23	20	regulations	regulation	NOUN
ssh-1809	23	21	for	for	ADP
ssh-1809	23	22	financial	financial	ADJ
ssh-1809	23	23	institutions	institution	NOUN
ssh-1809	23	24	”	"	PUNCT
ssh-1809	23	25	,	,	PUNCT
ssh-1809	23	26	the	the	DET
ssh-1809	23	27	“	"	PUNCT
ssh-1809	23	28	measures	measure	NOUN
ssh-1809	23	29	for	for	ADP
ssh-1809	23	30	the	the	DET
ssh-1809	23	31	administration	administration	NOUN
ssh-1809	23	32	of	of	ADP
ssh-1809	23	33	large	large	ADJ
ssh-1809	23	34	transaction	transaction	NOUN
ssh-1809	23	35	and	and	CCONJ
ssh-1809	23	36	suspicious	suspicious	ADJ
ssh-1809	23	37	transaction	transaction	NOUN
ssh-1809	23	38	reports	report	NOUN
ssh-1809	23	39	for	for	ADP
ssh-1809	23	40	financial	financial	ADJ
ssh-1809	23	41	institutions	institution	NOUN
ssh-1809	23	42	“	"	PUNCT
ssh-1809	23	43	and	and	CCONJ
ssh-1809	23	44	other	other	ADJ
ssh-1809	23	45	laws	law	NOUN
ssh-1809	23	46	and	and	CCONJ
ssh-1809	23	47	regulations	regulation	NOUN
ssh-1809	23	48	,	,	PUNCT
ssh-1809	23	49	which	which	PRON
ssh-1809	23	50	is	be	AUX
ssh-1809	23	51	formulated	formulate	VERB
ssh-1809	23	52	on	on	ADP
ssh-1809	23	53	the	the	DET
ssh-1809	23	54	basis	basis	NOUN
ssh-1809	23	55	of	of	ADP
ssh-1809	23	56	the	the	DET
ssh-1809	23	57	”	"	PUNCT
ssh-1809	23	58	criminal	criminal	ADJ
ssh-1809	23	59	law	law	NOUN
ssh-1809	23	60	of	of	ADP
ssh-1809	23	61	the	the	DET
ssh-1809	23	62	people	people	NOUN
ssh-1809	23	63	’s	’s	PART
ssh-1809	23	64	republic	republic	PROPN
ssh-1809	23	65	of	of	ADP
ssh-1809	23	66	china	china	PROPN
ssh-1809	23	67	”	"	PUNCT
ssh-1809	23	68	with	with	ADP
ssh-1809	23	69	the	the	DET
ssh-1809	23	70	“	"	PUNCT
ssh-1809	23	71	anti	anti	ADJ
ssh-1809	23	72	-	-	ADJ
ssh-1809	23	73	money	money	ADJ
ssh-1809	23	74	laundering	launder	VERB
ssh-1809	23	75	law	law	NOUN
ssh-1809	23	76	of	of	ADP
ssh-1809	23	77	the	the	DET
ssh-1809	23	78	people	people	NOUN
ssh-1809	23	79	’s	’s	PART
ssh-1809	23	80	republic	republic	PROPN
ssh-1809	23	81	of	of	ADP
ssh-1809	23	82	china	china	PROPN
ssh-1809	23	83	”	"	PUNCT
ssh-1809	23	84	as	as	ADP
ssh-1809	23	85	its	its	PRON
ssh-1809	23	86	core	core	NOUN
ssh-1809	23	87	.	.	PUNCT
ssh-1809	24	1	with	with	ADP
ssh-1809	24	2	the	the	DET
ssh-1809	24	3	rapid	rapid	ADJ
ssh-1809	24	4	development	development	NOUN
ssh-1809	24	5	of	of	ADP
ssh-1809	24	6	digital	digital	ADJ
ssh-1809	24	7	technology	technology	NOUN
ssh-1809	24	8	,	,	PUNCT
ssh-1809	24	9	money	money	NOUN
ssh-1809	24	10	laundering	laundering	NOUN
ssh-1809	24	11	methods	method	NOUN
ssh-1809	24	12	have	have	AUX
ssh-1809	24	13	become	become	VERB
ssh-1809	24	14	increasingly	increasingly	ADV
ssh-1809	24	15	complex	complex	ADJ
ssh-1809	24	16	and	and	CCONJ
ssh-1809	24	17	varied	varied	ADJ
ssh-1809	24	18	,	,	PUNCT
ssh-1809	24	19	such	such	ADJ
ssh-1809	24	20	as	as	ADP
ssh-1809	24	21	the	the	DET
ssh-1809	24	22	use	use	NOUN
ssh-1809	24	23	of	of	ADP
ssh-1809	24	24	p2p	p2p	NOUN
ssh-1809	24	25	network	network	NOUN
ssh-1809	24	26	lending	lending	NOUN
ssh-1809	24	27	,	,	PUNCT
ssh-1809	24	28	online	online	ADJ
ssh-1809	24	29	network	network	NOUN
ssh-1809	24	30	sales	sale	NOUN
ssh-1809	24	31	services	service	NOUN
ssh-1809	24	32	,	,	PUNCT
ssh-1809	24	33	crowdfunding	crowdfunding	NOUN
ssh-1809	24	34	platforms	platform	NOUN
ssh-1809	24	35	,	,	PUNCT
ssh-1809	24	36	third	third	ADJ
ssh-1809	24	37	-	-	PUNCT
ssh-1809	24	38	party	party	NOUN
ssh-1809	24	39	payment	payment	NOUN
ssh-1809	24	40	platforms	platform	NOUN
ssh-1809	24	41	,	,	PUNCT
ssh-1809	24	42	online	online	ADJ
ssh-1809	24	43	gambling	gambling	NOUN
ssh-1809	24	44	,	,	PUNCT
ssh-1809	24	45	online	online	ADJ
ssh-1809	24	46	insurance	insurance	NOUN
ssh-1809	24	47	and	and	CCONJ
ssh-1809	24	48	other	other	ADJ
ssh-1809	24	49	internet	internet	NOUN
ssh-1809	24	50	financial	financial	ADJ
ssh-1809	24	51	services	service	NOUN
ssh-1809	24	52	to	to	PART
ssh-1809	24	53	legalize	legalize	VERB
ssh-1809	24	54	illegal	illegal	ADJ
ssh-1809	24	55	funds	fund	NOUN
ssh-1809	24	56	for	for	ADP
ssh-1809	24	57	money	money	NOUN
ssh-1809	24	58	laundering	laundering	NOUN
ssh-1809	24	59	purposes	purpose	NOUN
ssh-1809	24	60	.	.	PUNCT
ssh-1809	25	1	the	the	DET
ssh-1809	25	2	birth	birth	NOUN
ssh-1809	25	3	of	of	ADP
ssh-1809	25	4	dcep	dcep	NOUN
ssh-1809	25	5	has	have	AUX
ssh-1809	25	6	also	also	ADV
ssh-1809	25	7	provided	provide	VERB
ssh-1809	25	8	a	a	DET
ssh-1809	25	9	new	new	ADJ
ssh-1809	25	10	vehicle	vehicle	NOUN
ssh-1809	25	11	for	for	ADP
ssh-1809	25	12	money	money	NOUN
ssh-1809	25	13	laundering	laundering	NOUN
ssh-1809	25	14	.	.	PUNCT
ssh-1809	26	1	3.1	3.1	NUM
ssh-1809	26	2	challenges	challenge	NOUN
ssh-1809	26	3	to	to	ADP
ssh-1809	26	4	money	money	NOUN
ssh-1809	26	5	laundering	laundering	NOUN
ssh-1809	26	6	crime	crime	NOUN
ssh-1809	26	7	legislation	legislation	NOUN
ssh-1809	26	8	firstly	firstly	ADV
ssh-1809	26	9	,	,	PUNCT
ssh-1809	26	10	dcep	dcep	NOUN
ssh-1809	26	11	influences	influence	VERB
ssh-1809	26	12	the	the	DET
ssh-1809	26	13	value	value	NOUN
ssh-1809	26	14	orientation	orientation	NOUN
ssh-1809	26	15	of	of	ADP
ssh-1809	26	16	money	money	NOUN
ssh-1809	26	17	laundering	launder	VERB
ssh-1809	26	18	crime	crime	NOUN
ssh-1809	26	19	legislation	legislation	NOUN
ssh-1809	26	20	.	.	PUNCT
ssh-1809	27	1	the	the	DET
ssh-1809	27	2	focus	focus	NOUN
ssh-1809	27	3	of	of	ADP
ssh-1809	27	4	money	money	NOUN
ssh-1809	27	5	laundering	launder	VERB
ssh-1809	27	6	crimes	crime	NOUN
ssh-1809	27	7	in	in	ADP
ssh-1809	27	8	the	the	DET
ssh-1809	27	9	internet	internet	NOUN
ssh-1809	27	10	environment	environment	NOUN
ssh-1809	27	11	shifts	shift	NOUN
ssh-1809	27	12	from	from	ADP
ssh-1809	27	13	undermining	undermine	VERB
ssh-1809	27	14	the	the	DET
ssh-1809	27	15	financial	financial	ADJ
ssh-1809	27	16	management	management	NOUN
ssh-1809	27	17	order	order	NOUN
ssh-1809	27	18	to	to	ADP
ssh-1809	27	19	obstructing	obstruct	VERB
ssh-1809	27	20	the	the	DET
ssh-1809	27	21	judicial	judicial	ADJ
ssh-1809	27	22	order	order	NOUN
ssh-1809	27	23	.	.	PUNCT
ssh-1809	28	1	by	by	ADP
ssh-1809	28	2	transferring	transfer	VERB
ssh-1809	28	3	illegal	illegal	ADJ
ssh-1809	28	4	proceeds	proceed	NOUN
ssh-1809	28	5	through	through	ADP
ssh-1809	28	6	the	the	DET
ssh-1809	28	7	convenience	convenience	NOUN
ssh-1809	28	8	of	of	ADP
ssh-1809	28	9	the	the	DET
ssh-1809	28	10	internet	internet	NOUN
ssh-1809	28	11	,	,	PUNCT
ssh-1809	28	12	dcep	dcep	NOUN
ssh-1809	28	13	downplays	downplay	VERB
ssh-1809	28	14	the	the	DET
ssh-1809	28	15	crime	crime	NOUN
ssh-1809	28	16	’s	’s	PART
ssh-1809	28	17	damage	damage	NOUN
ssh-1809	28	18	to	to	ADP
ssh-1809	28	19	the	the	DET
ssh-1809	28	20	order	order	NOUN
ssh-1809	28	21	of	of	ADP
ssh-1809	28	22	financial	financial	ADJ
ssh-1809	28	23	management	management	NOUN
ssh-1809	28	24	.	.	PUNCT
ssh-1809	29	1	secondly	secondly	ADV
ssh-1809	29	2	,	,	PUNCT
ssh-1809	29	3	dcep	dcep	NOUN
ssh-1809	29	4	affects	affect	VERB
ssh-1809	29	5	the	the	DET
ssh-1809	29	6	scope	scope	NOUN
ssh-1809	29	7	of	of	ADP
ssh-1809	29	8	the	the	DET
ssh-1809	29	9	target	target	NOUN
ssh-1809	29	10	of	of	ADP
ssh-1809	29	11	money	money	NOUN
ssh-1809	29	12	laundering	laundering	NOUN
ssh-1809	29	13	crimes	crime	NOUN
ssh-1809	29	14	.	.	PUNCT
ssh-1809	30	1	article	article	NOUN
ssh-1809	30	2	191	191	NUM
ssh-1809	30	3	of	of	ADP
ssh-1809	30	4	china	china	PROPN
ssh-1809	30	5	’s	’s	PART
ssh-1809	30	6	criminal	criminal	ADJ
ssh-1809	30	7	law	law	NOUN
ssh-1809	30	8	clearly	clearly	ADV
ssh-1809	30	9	lists	list	VERB
ssh-1809	30	10	seven	seven	NUM
ssh-1809	30	11	predicate	predicate	NOUN
ssh-1809	30	12	offenses	offense	NOUN
ssh-1809	30	13	for	for	ADP
ssh-1809	30	14	money	money	NOUN
ssh-1809	30	15	laundering	laundering	NOUN
ssh-1809	30	16	crimes	crime	NOUN
ssh-1809	30	17	,	,	PUNCT
ssh-1809	30	18	but	but	CCONJ
ssh-1809	30	19	the	the	DET
ssh-1809	30	20	overly	overly	ADV
ssh-1809	30	21	narrow	narrow	ADJ
ssh-1809	30	22	limitation	limitation	NOUN
ssh-1809	30	23	of	of	ADP
ssh-1809	30	24	the	the	DET
ssh-1809	30	25	scope	scope	NOUN
ssh-1809	30	26	of	of	ADP
ssh-1809	30	27	predicate	predicate	NOUN
ssh-1809	30	28	offenses	offense	NOUN
ssh-1809	30	29	for	for	ADP
ssh-1809	30	30	money	money	NOUN
ssh-1809	30	31	laundering	laundering	NOUN
ssh-1809	30	32	crimes	crime	NOUN
ssh-1809	30	33	has	have	AUX
ssh-1809	30	34	resulted	result	VERB
ssh-1809	30	35	in	in	ADP
ssh-1809	30	36	rampant	rampant	ADJ
ssh-1809	30	37	money	money	NOUN
ssh-1809	30	38	laundering	launder	VERB
ssh-1809	30	39	not	not	PART
ssh-1809	30	40	being	be	AUX
ssh-1809	30	41	proportional	proportional	ADJ
ssh-1809	30	42	to	to	ADP
ssh-1809	30	43	the	the	DET
ssh-1809	30	44	low	low	ADJ
ssh-1809	30	45	conviction	conviction	NOUN
ssh-1809	30	46	rate	rate	NOUN
ssh-1809	30	47	.	.	PUNCT
ssh-1809	31	1	coupled	couple	VERB
ssh-1809	31	2	with	with	ADP
ssh-1809	31	3	the	the	DET
ssh-1809	31	4	development	development	NOUN
ssh-1809	31	5	of	of	ADP
ssh-1809	31	6	dcep	dcep	NOUN
ssh-1809	31	7	issuance	issuance	NOUN
ssh-1809	31	8	,	,	PUNCT
ssh-1809	31	9	highly	highly	ADV
ssh-1809	31	10	mobile	mobile	ADJ
ssh-1809	31	11	capital	capital	NOUN
ssh-1809	31	12	and	and	CCONJ
ssh-1809	31	13	new	new	ADJ
ssh-1809	31	14	payment	payment	NOUN
ssh-1809	31	15	technologies	technology	NOUN
ssh-1809	31	16	,	,	PUNCT
ssh-1809	31	17	the	the	DET
ssh-1809	31	18	scope	scope	NOUN
ssh-1809	31	19	of	of	ADP
ssh-1809	31	20	the	the	DET
ssh-1809	31	21	traditional	traditional	ADJ
ssh-1809	31	22	money	money	NOUN
ssh-1809	31	23	laundering	launder	VERB
ssh-1809	31	24	crime	crime	NOUN
ssh-1809	31	25	targets	target	NOUN
ssh-1809	31	26	is	be	AUX
ssh-1809	31	27	no	no	ADV
ssh-1809	31	28	longer	long	ADV
ssh-1809	31	29	adaptable	adaptable	ADJ
ssh-1809	31	30	to	to	ADP
ssh-1809	31	31	the	the	DET
ssh-1809	31	32	new	new	ADJ
ssh-1809	31	33	internet	internet	NOUN
ssh-1809	31	34	era	era	NOUN
ssh-1809	31	35	.	.	PUNCT
ssh-1809	32	1	thirdly	thirdly	ADV
ssh-1809	32	2	,	,	PUNCT
ssh-1809	32	3	dcep	dcep	NOUN
ssh-1809	32	4	affects	affect	VERB
ssh-1809	32	5	the	the	DET
ssh-1809	32	6	way	way	NOUN
ssh-1809	32	7	money	money	NOUN
ssh-1809	32	8	laundering	laundering	NOUN
ssh-1809	32	9	crimes	crime	NOUN
ssh-1809	32	10	are	be	AUX
ssh-1809	32	11	committed	commit	VERB
ssh-1809	32	12	.	.	PUNCT
ssh-1809	33	1	article	article	NOUN
ssh-1809	33	2	191	191	NUM
ssh-1809	33	3	of	of	ADP
ssh-1809	33	4	china	china	PROPN
ssh-1809	33	5	's	's	PART
ssh-1809	33	6	criminal	criminal	ADJ
ssh-1809	33	7	law	law	NOUN
ssh-1809	33	8	provides	provide	VERB
ssh-1809	33	9	for	for	ADP
ssh-1809	33	10	“	"	PUNCT
ssh-1809	33	11	disguise	disguise	NOUN
ssh-1809	33	12	”	"	PUNCT
ssh-1809	33	13	,	,	PUNCT
ssh-1809	33	14	“	"	PUNCT
ssh-1809	33	15	concealment	concealment	NOUN
ssh-1809	33	16	”	"	PUNCT
ssh-1809	33	17	,	,	PUNCT
ssh-1809	33	18	“	"	PUNCT
ssh-1809	33	19	transfer	transfer	NOUN
ssh-1809	33	20	”	"	PUNCT
ssh-1809	33	21	,	,	PUNCT
ssh-1809	33	22	“	"	PUNCT
ssh-1809	33	23	conversion	conversion	NOUN
ssh-1809	33	24	”	"	PUNCT
ssh-1809	33	25	and	and	CCONJ
ssh-1809	33	26	other	other	ADJ
ssh-1809	33	27	ways	way	NOUN
ssh-1809	33	28	of	of	ADP
ssh-1809	33	29	behavior	behavior	NOUN
ssh-1809	33	30	.	.	PUNCT
ssh-1809	34	1	however	however	ADV
ssh-1809	34	2	,	,	PUNCT
ssh-1809	34	3	in	in	ADP
ssh-1809	34	4	the	the	DET
ssh-1809	34	5	internet	internet	NOUN
ssh-1809	34	6	environment	environment	NOUN
ssh-1809	34	7	,	,	PUNCT
ssh-1809	34	8	especially	especially	ADV
ssh-1809	34	9	after	after	SCONJ
ssh-1809	34	10	the	the	DET
ssh-1809	34	11	central	central	ADJ
ssh-1809	34	12	bank	bank	NOUN
ssh-1809	34	13	has	have	AUX
ssh-1809	34	14	launched	launch	VERB
ssh-1809	34	15	dcep	dcep	NOUN
ssh-1809	34	16	,	,	PUNCT
ssh-1809	34	17	the	the	DET
ssh-1809	34	18	forms	form	NOUN
ssh-1809	34	19	of	of	ADP
ssh-1809	34	20	“	"	PUNCT
ssh-1809	34	21	acquisition	acquisition	NOUN
ssh-1809	34	22	”	"	PUNCT
ssh-1809	34	23	,	,	PUNCT
ssh-1809	34	24	“	"	PUNCT
ssh-1809	34	25	possession	possession	NOUN
ssh-1809	34	26	”	"	PUNCT
ssh-1809	34	27	and	and	CCONJ
ssh-1809	34	28	“	"	PUNCT
ssh-1809	34	29	use	use	NOUN
ssh-1809	34	30	”	"	PUNCT
ssh-1809	34	31	of	of	ADP
ssh-1809	34	32	money	money	NOUN
ssh-1809	34	33	laundering	laundering	NOUN
ssh-1809	34	34	crimes	crime	NOUN
ssh-1809	34	35	are	be	AUX
ssh-1809	34	36	increasing	increase	VERB
ssh-1809	34	37	day	day	NOUN
ssh-1809	34	38	by	by	ADP
ssh-1809	34	39	day	day	NOUN
ssh-1809	34	40	.	.	PUNCT
ssh-1809	35	1	it	it	PRON
ssh-1809	35	2	is	be	AUX
ssh-1809	35	3	worth	worth	ADJ
ssh-1809	35	4	considering	consider	VERB
ssh-1809	35	5	whether	whether	SCONJ
ssh-1809	35	6	to	to	PART
ssh-1809	35	7	criminalize	criminalize	VERB
ssh-1809	35	8	the	the	DET
ssh-1809	35	9	“	"	PUNCT
ssh-1809	35	10	integration	integration	NOUN
ssh-1809	35	11	stage	stage	NOUN
ssh-1809	35	12	”	"	PUNCT
ssh-1809	35	13	of	of	ADP
ssh-1809	35	14	money	money	NOUN
ssh-1809	35	15	laundering	launder	VERB
ssh-1809	35	16	crimes	crime	NOUN
ssh-1809	35	17	and	and	CCONJ
ssh-1809	35	18	tighten	tighten	VERB
ssh-1809	35	19	the	the	DET
ssh-1809	35	20	legal	legal	ADJ
ssh-1809	35	21	net	net	NOUN
ssh-1809	35	22	of	of	ADP
ssh-1809	35	23	money	money	NOUN
ssh-1809	35	24	laundering	launder	VERB
ssh-1809	35	25	crimes	crime	NOUN
ssh-1809	35	26	,	,	PUNCT
ssh-1809	35	27	so	so	SCONJ
ssh-1809	35	28	as	as	SCONJ
ssh-1809	35	29	to	to	PART
ssh-1809	35	30	better	well	ADJ
ssh-1809	35	31	block	block	VERB
ssh-1809	35	32	and	and	CCONJ
ssh-1809	35	33	punish	punish	VERB
ssh-1809	35	34	money	money	NOUN
ssh-1809	35	35	laundering	laundering	NOUN
ssh-1809	35	36	crimes	crime	NOUN
ssh-1809	35	37	in	in	ADP
ssh-1809	35	38	the	the	DET
ssh-1809	35	39	internet	internet	NOUN
ssh-1809	35	40	environment	environment	NOUN
ssh-1809	35	41	.	.	PUNCT
ssh-1809	36	1	fourthly	fourthly	ADV
ssh-1809	36	2	,	,	PUNCT
ssh-1809	36	3	dcep	dcep	NOUN
ssh-1809	36	4	affects	affect	VERB
ssh-1809	36	5	the	the	DET
ssh-1809	36	6	subjective	subjective	ADJ
ssh-1809	36	7	elements	element	NOUN
ssh-1809	36	8	of	of	ADP
ssh-1809	36	9	the	the	DET
ssh-1809	36	10	money	money	NOUN
ssh-1809	36	11	laundering	laundering	NOUN
ssh-1809	36	12	crime	crime	NOUN
ssh-1809	36	13	.	.	PUNCT
ssh-1809	37	1	china	china	PROPN
ssh-1809	37	2	’s	’s	PART
ssh-1809	37	3	criminal	criminal	ADJ
ssh-1809	37	4	law	law	NOUN
ssh-1809	37	5	only	only	ADV
ssh-1809	37	6	considers	consider	VERB
ssh-1809	37	7	intentional	intentional	ADJ
ssh-1809	37	8	as	as	ADP
ssh-1809	37	9	the	the	DET
ssh-1809	37	10	mentality	mentality	NOUN
ssh-1809	37	11	of	of	ADP
ssh-1809	37	12	money	money	NOUN
ssh-1809	37	13	laundering	laundering	NOUN
ssh-1809	37	14	crime	crime	NOUN
ssh-1809	37	15	,	,	PUNCT
ssh-1809	37	16	and	and	CCONJ
ssh-1809	37	17	must	must	AUX
ssh-1809	37	18	use	use	VERB
ssh-1809	37	19	“	"	PUNCT
ssh-1809	37	20	knowingly	knowingly	ADV
ssh-1809	37	21	disguise	disguise	VERB
ssh-1809	37	22	and	and	CCONJ
ssh-1809	37	23	conceal	conceal	VERB
ssh-1809	37	24	”	"	PUNCT
ssh-1809	37	25	as	as	ADP
ssh-1809	37	26	the	the	DET
ssh-1809	37	27	subjective	subjective	ADJ
ssh-1809	37	28	judgment	judgment	NOUN
ssh-1809	37	29	of	of	ADP
ssh-1809	37	30	money	money	NOUN
ssh-1809	37	31	laundering	launder	VERB
ssh-1809	37	32	crime	crime	NOUN
ssh-1809	37	33	.	.	PUNCT
ssh-1809	38	1	the	the	DET
ssh-1809	38	2	money	money	NOUN
ssh-1809	38	3	laundering	launder	VERB
ssh-1809	38	4	crime	crime	NOUN
ssh-1809	38	5	in	in	ADP
ssh-1809	38	6	dcep	dcep	NOUN
ssh-1809	38	7	scenario	scenario	NOUN
ssh-1809	38	8	is	be	AUX
ssh-1809	38	9	a	a	DET
ssh-1809	38	10	non	non	ADJ
ssh-1809	38	11	-	-	ADJ
ssh-1809	38	12	contact	contact	ADJ
ssh-1809	38	13	crime	crime	NOUN
ssh-1809	38	14	,	,	PUNCT
ssh-1809	38	15	in	in	ADP
ssh-1809	38	16	which	which	PRON
ssh-1809	38	17	the	the	DET
ssh-1809	38	18	entire	entire	ADJ
ssh-1809	38	19	operation	operation	NOUN
ssh-1809	38	20	of	of	ADP
ssh-1809	38	21	the	the	DET
ssh-1809	38	22	money	money	NOUN
ssh-1809	38	23	laundering	laundering	NOUN
ssh-1809	38	24	act	act	NOUN
ssh-1809	38	25	can	can	AUX
ssh-1809	38	26	be	be	AUX
ssh-1809	38	27	completed	complete	VERB
ssh-1809	38	28	by	by	ADP
ssh-1809	38	29	sending	send	VERB
ssh-1809	38	30	commands	command	NOUN
ssh-1809	38	31	on	on	ADP
ssh-1809	38	32	the	the	DET
ssh-1809	38	33	internet	internet	NOUN
ssh-1809	38	34	or	or	CCONJ
ssh-1809	38	35	other	other	ADJ
ssh-1809	38	36	communication	communication	NOUN
ssh-1809	38	37	devices	device	NOUN
ssh-1809	38	38	.	.	PUNCT
ssh-1809	39	1	this	this	PRON
ssh-1809	39	2	makes	make	VERB
ssh-1809	39	3	the	the	DET
ssh-1809	39	4	subjective	subjective	ADJ
ssh-1809	39	5	evaluation	evaluation	NOUN
ssh-1809	39	6	of	of	ADP
ssh-1809	39	7	the	the	DET
ssh-1809	39	8	crime	crime	NOUN
ssh-1809	39	9	more	more	ADV
ssh-1809	39	10	complicated	complicated	ADJ
ssh-1809	39	11	,	,	PUNCT
ssh-1809	39	12	and	and	CCONJ
ssh-1809	39	13	at	at	ADP
ssh-1809	39	14	the	the	DET
ssh-1809	39	15	same	same	ADJ
ssh-1809	39	16	time	time	NOUN
ssh-1809	39	17	blurs	blur	VERB
ssh-1809	39	18	the	the	DET
ssh-1809	39	19	line	line	NOUN
ssh-1809	39	20	between	between	ADP
ssh-1809	39	21	intentional	intentional	ADJ
ssh-1809	39	22	and	and	CCONJ
ssh-1809	39	23	negligence	negligence	NOUN
ssh-1809	39	24	in	in	ADP
ssh-1809	39	25	the	the	DET
ssh-1809	39	26	subjective	subjective	ADJ
ssh-1809	39	27	bcp	bcp	PROPN
ssh-1809	39	28	social	social	PROPN
ssh-1809	39	29	sciences	sciences	PROPN
ssh-1809	39	30	&	&	CCONJ
ssh-1809	39	31	humanities	humanity	NOUN
ssh-1809	39	32	ecss	ecs	VERB
ssh-1809	39	33	2022	2022	NUM
ssh-1809	39	34	volume	volume	NOUN
ssh-1809	39	35	19	19	NUM
ssh-1809	39	36	(	(	PUNCT
ssh-1809	39	37	2022	2022	NUM
ssh-1809	39	38	)	)	PUNCT
ssh-1809	39	39	672	672	NUM
ssh-1809	39	40	sense	sense	NOUN
ssh-1809	39	41	of	of	ADP
ssh-1809	39	42	the	the	DET
ssh-1809	39	43	law	law	NOUN
ssh-1809	39	44	,	,	PUNCT
ssh-1809	39	45	making	make	VERB
ssh-1809	39	46	it	it	PRON
ssh-1809	39	47	difficult	difficult	ADJ
ssh-1809	39	48	to	to	PART
ssh-1809	39	49	meet	meet	VERB
ssh-1809	39	50	the	the	DET
ssh-1809	39	51	subjective	subjective	ADJ
ssh-1809	39	52	and	and	CCONJ
ssh-1809	39	53	objective	objective	ADJ
ssh-1809	39	54	requirements	requirement	NOUN
ssh-1809	39	55	in	in	ADP
ssh-1809	39	56	specific	specific	ADJ
ssh-1809	39	57	cases	case	NOUN
ssh-1809	39	58	.	.	PUNCT
ssh-1809	40	1	3.2	3.2	NUM
ssh-1809	40	2	challenges	challenge	NOUN
ssh-1809	40	3	to	to	ADP
ssh-1809	40	4	the	the	DET
ssh-1809	40	5	subjects	subject	NOUN
ssh-1809	40	6	of	of	ADP
ssh-1809	40	7	aml	aml	NOUN
ssh-1809	40	8	obligations	obligation	NOUN
ssh-1809	40	9	article	article	NOUN
ssh-1809	40	10	3	3	NUM
ssh-1809	40	11	of	of	ADP
ssh-1809	40	12	china	china	PROPN
ssh-1809	40	13	’s	’s	PART
ssh-1809	40	14	aml	aml	PROPN
ssh-1809	40	15	law	law	PROPN
ssh-1809	40	16	emphasizes	emphasize	VERB
ssh-1809	40	17	the	the	DET
ssh-1809	40	18	fulfillment	fulfillment	NOUN
ssh-1809	40	19	of	of	ADP
ssh-1809	40	20	aml	aml	PROPN
ssh-1809	40	21	obligations	obligation	NOUN
ssh-1809	40	22	such	such	ADJ
ssh-1809	40	23	as	as	ADP
ssh-1809	40	24	customer	customer	NOUN
ssh-1809	40	25	identification	identification	NOUN
ssh-1809	40	26	,	,	PUNCT
ssh-1809	40	27	large	large	ADJ
ssh-1809	40	28	-	-	PUNCT
ssh-1809	40	29	value	value	NOUN
ssh-1809	40	30	transaction	transaction	NOUN
ssh-1809	40	31	and	and	CCONJ
ssh-1809	40	32	suspicious	suspicious	ADJ
ssh-1809	40	33	transaction	transaction	NOUN
ssh-1809	40	34	reporting	reporting	NOUN
ssh-1809	40	35	,	,	PUNCT
ssh-1809	40	36	and	and	CCONJ
ssh-1809	40	37	transaction	transaction	NOUN
ssh-1809	40	38	record	record	NOUN
ssh-1809	40	39	keeping	keeping	NOUN
ssh-1809	40	40	by	by	ADP
ssh-1809	40	41	financial	financial	ADJ
ssh-1809	40	42	institutions	institution	NOUN
ssh-1809	40	43	and	and	CCONJ
ssh-1809	40	44	specified	specify	VERB
ssh-1809	40	45	non	non	ADJ
ssh-1809	40	46	-	-	ADJ
ssh-1809	40	47	financial	financial	ADJ
ssh-1809	40	48	institutions	institution	NOUN
ssh-1809	40	49	.	.	PUNCT
ssh-1809	41	1	today	today	NOUN
ssh-1809	41	2	,	,	PUNCT
ssh-1809	41	3	with	with	ADP
ssh-1809	41	4	the	the	DET
ssh-1809	41	5	issuance	issuance	NOUN
ssh-1809	41	6	of	of	ADP
ssh-1809	41	7	dcep	dcep	NOUN
ssh-1809	41	8	,	,	PUNCT
ssh-1809	41	9	“	"	PUNCT
ssh-1809	41	10	peer	peer	NOUN
ssh-1809	41	11	-	-	PUNCT
ssh-1809	41	12	to	to	ADP
ssh-1809	41	13	-	-	PUNCT
ssh-1809	41	14	peer	peer	NOUN
ssh-1809	41	15	transactions	transaction	NOUN
ssh-1809	41	16	without	without	ADP
ssh-1809	41	17	going	go	VERB
ssh-1809	41	18	through	through	ADP
ssh-1809	41	19	any	any	DET
ssh-1809	41	20	financial	financial	ADJ
ssh-1809	41	21	institution	institution	NOUN
ssh-1809	41	22	have	have	AUX
ssh-1809	41	23	emerged	emerge	VERB
ssh-1809	41	24	in	in	ADP
ssh-1809	41	25	large	large	ADJ
ssh-1809	41	26	numbers	number	NOUN
ssh-1809	41	27	.	.	PUNCT
ssh-1809	41	28	”	"	PUNCT
ssh-1809	42	1	at	at	ADP
ssh-1809	42	2	this	this	DET
ssh-1809	42	3	point	point	NOUN
ssh-1809	42	4	,	,	PUNCT
ssh-1809	42	5	it	it	PRON
ssh-1809	42	6	is	be	AUX
ssh-1809	42	7	necessary	necessary	ADJ
ssh-1809	42	8	to	to	PART
ssh-1809	42	9	find	find	VERB
ssh-1809	42	10	the	the	DET
ssh-1809	42	11	subject	subject	NOUN
ssh-1809	42	12	of	of	ADP
ssh-1809	42	13	aml	aml	NOUN
ssh-1809	42	14	obligation	obligation	NOUN
ssh-1809	42	15	opposite	opposite	ADJ
ssh-1809	42	16	to	to	ADP
ssh-1809	42	17	it	it	PRON
ssh-1809	42	18	.	.	PUNCT
ssh-1809	43	1	in	in	ADP
ssh-1809	43	2	particular	particular	ADJ
ssh-1809	43	3	,	,	PUNCT
ssh-1809	43	4	china	china	PROPN
ssh-1809	43	5	has	have	AUX
ssh-1809	43	6	not	not	PART
ssh-1809	43	7	yet	yet	ADV
ssh-1809	43	8	made	make	VERB
ssh-1809	43	9	clear	clear	ADJ
ssh-1809	43	10	provisions	provision	NOUN
ssh-1809	43	11	specifically	specifically	ADV
ssh-1809	43	12	for	for	ADP
ssh-1809	43	13	the	the	DET
ssh-1809	43	14	subjects	subject	NOUN
ssh-1809	43	15	of	of	ADP
ssh-1809	43	16	aml	aml	PROPN
ssh-1809	43	17	legal	legal	ADJ
ssh-1809	43	18	obligations	obligation	NOUN
ssh-1809	43	19	of	of	ADP
ssh-1809	43	20	specific	specific	ADJ
ssh-1809	43	21	non	non	ADJ
ssh-1809	43	22	-	-	ADJ
ssh-1809	43	23	financial	financial	ADJ
ssh-1809	43	24	institutions	institution	NOUN
ssh-1809	43	25	and	and	CCONJ
ssh-1809	43	26	their	their	PRON
ssh-1809	43	27	specific	specific	ADJ
ssh-1809	43	28	contents	content	NOUN
ssh-1809	43	29	,	,	PUNCT
ssh-1809	43	30	making	make	VERB
ssh-1809	43	31	the	the	DET
ssh-1809	43	32	relevant	relevant	ADJ
ssh-1809	43	33	laws	law	NOUN
ssh-1809	43	34	and	and	CCONJ
ssh-1809	43	35	regulations	regulation	NOUN
ssh-1809	43	36	almost	almost	ADV
ssh-1809	43	37	in	in	ADP
ssh-1809	43	38	a	a	DET
ssh-1809	43	39	blank	blank	ADJ
ssh-1809	43	40	state	state	NOUN
ssh-1809	43	41	.	.	PUNCT
ssh-1809	44	1	this	this	PRON
ssh-1809	44	2	is	be	AUX
ssh-1809	44	3	the	the	DET
ssh-1809	44	4	short	short	ADJ
ssh-1809	44	5	board	board	NOUN
ssh-1809	44	6	of	of	ADP
ssh-1809	44	7	aml	aml	PROPN
ssh-1809	44	8	that	that	PRON
ssh-1809	44	9	needs	need	VERB
ssh-1809	44	10	to	to	PART
ssh-1809	44	11	be	be	AUX
ssh-1809	44	12	strengthened	strengthen	VERB
ssh-1809	44	13	urgently	urgently	ADV
ssh-1809	44	14	.	.	PUNCT
ssh-1809	45	1	3.3	3.3	NUM
ssh-1809	45	2	challenges	challenge	NOUN
ssh-1809	45	3	to	to	ADP
ssh-1809	45	4	transnational	transnational	ADJ
ssh-1809	45	5	money	money	NOUN
ssh-1809	45	6	laundering	launder	VERB
ssh-1809	45	7	the	the	DET
ssh-1809	45	8	emergence	emergence	NOUN
ssh-1809	45	9	of	of	ADP
ssh-1809	45	10	dcep	dcep	NOUN
ssh-1809	45	11	will	will	AUX
ssh-1809	45	12	reduce	reduce	VERB
ssh-1809	45	13	the	the	DET
ssh-1809	45	14	need	need	NOUN
ssh-1809	45	15	for	for	ADP
ssh-1809	45	16	intermediaries	intermediary	NOUN
ssh-1809	45	17	in	in	ADP
ssh-1809	45	18	cross	cross	ADJ
ssh-1809	45	19	-	-	ADJ
ssh-1809	45	20	border	border	ADJ
ssh-1809	45	21	transactions	transaction	NOUN
ssh-1809	45	22	,	,	PUNCT
ssh-1809	45	23	enable	enable	VERB
ssh-1809	45	24	easy	easy	ADJ
ssh-1809	45	25	cross	cross	ADJ
ssh-1809	45	26	-	-	ADJ
ssh-1809	45	27	border	border	ADJ
ssh-1809	45	28	transactions	transaction	NOUN
ssh-1809	45	29	,	,	PUNCT
ssh-1809	45	30	and	and	CCONJ
ssh-1809	45	31	enable	enable	VERB
ssh-1809	45	32	“	"	PUNCT
ssh-1809	45	33	dual	dual	ADJ
ssh-1809	45	34	offline	offline	ADJ
ssh-1809	45	35	payments	payment	NOUN
ssh-1809	45	36	”	"	PUNCT
ssh-1809	45	37	to	to	PART
ssh-1809	45	38	support	support	VERB
ssh-1809	45	39	payment	payment	NOUN
ssh-1809	45	40	transactions	transaction	NOUN
ssh-1809	45	41	in	in	ADP
ssh-1809	45	42	a	a	DET
ssh-1809	45	43	network	network	NOUN
ssh-1809	45	44	-	-	PUNCT
ssh-1809	45	45	free	free	ADJ
ssh-1809	45	46	environment	environment	NOUN
ssh-1809	45	47	.	.	PUNCT
ssh-1809	46	1	but	but	CCONJ
ssh-1809	46	2	it	it	PRON
ssh-1809	46	3	also	also	ADV
ssh-1809	46	4	poses	pose	VERB
ssh-1809	46	5	a	a	DET
ssh-1809	46	6	serious	serious	ADJ
ssh-1809	46	7	challenge	challenge	NOUN
ssh-1809	46	8	for	for	ADP
ssh-1809	46	9	international	international	ADJ
ssh-1809	46	10	aml	aml	PROPN
ssh-1809	46	11	regulation	regulation	NOUN
ssh-1809	46	12	.	.	PUNCT
ssh-1809	47	1	at	at	ADP
ssh-1809	47	2	the	the	DET
ssh-1809	47	3	same	same	ADJ
ssh-1809	47	4	time	time	NOUN
ssh-1809	47	5	,	,	PUNCT
ssh-1809	47	6	in	in	ADP
ssh-1809	47	7	accordance	accordance	NOUN
ssh-1809	47	8	with	with	ADP
ssh-1809	47	9	article	article	NOUN
ssh-1809	47	10	6(2)(c	6(2)(c	NUM
ssh-1809	47	11	)	)	PUNCT
ssh-1809	47	12	of	of	ADP
ssh-1809	47	13	the	the	DET
ssh-1809	47	14	untoc	untoc	NOUN
ssh-1809	47	15	and	and	CCONJ
ssh-1809	47	16	article	article	NOUN
ssh-1809	47	17	23(2)(c	23(2)(c	NUM
ssh-1809	47	18	)	)	PUNCT
ssh-1809	47	19	of	of	ADP
ssh-1809	47	20	the	the	DET
ssh-1809	47	21	uncac	uncac	NOUN
ssh-1809	47	22	,	,	PUNCT
ssh-1809	47	23	the	the	DET
ssh-1809	47	24	prerequisite	prerequisite	NOUN
ssh-1809	47	25	for	for	SCONJ
ssh-1809	47	26	a	a	DET
ssh-1809	47	27	state	state	NOUN
ssh-1809	47	28	party	party	NOUN
ssh-1809	47	29	to	to	PART
ssh-1809	47	30	exercise	exercise	VERB
ssh-1809	47	31	jurisdiction	jurisdiction	NOUN
ssh-1809	47	32	over	over	ADP
ssh-1809	47	33	transnational	transnational	ADJ
ssh-1809	47	34	money	money	NOUN
ssh-1809	47	35	laundering	laundering	NOUN
ssh-1809	47	36	offences	offence	NOUN
ssh-1809	47	37	is	be	AUX
ssh-1809	47	38	that	that	SCONJ
ssh-1809	47	39	the	the	DET
ssh-1809	47	40	predicate	predicate	NOUN
ssh-1809	47	41	offence	offence	NOUN
ssh-1809	47	42	is	be	AUX
ssh-1809	47	43	consistent	consistent	ADJ
ssh-1809	47	44	with	with	ADP
ssh-1809	47	45	the	the	DET
ssh-1809	47	46	principle	principle	NOUN
ssh-1809	47	47	of	of	ADP
ssh-1809	47	48	dual	dual	ADJ
ssh-1809	47	49	criminality	criminality	NOUN
ssh-1809	47	50	.	.	PUNCT
ssh-1809	48	1	however	however	ADV
ssh-1809	48	2	,	,	PUNCT
ssh-1809	48	3	due	due	ADP
ssh-1809	48	4	to	to	ADP
ssh-1809	48	5	the	the	DET
ssh-1809	48	6	instantaneous	instantaneous	ADJ
ssh-1809	48	7	and	and	CCONJ
ssh-1809	48	8	transnational	transnational	ADJ
ssh-1809	48	9	nature	nature	NOUN
ssh-1809	48	10	of	of	ADP
ssh-1809	48	11	digital	digital	ADJ
ssh-1809	48	12	rmb	rmb	NOUN
ssh-1809	48	13	transactions	transaction	NOUN
ssh-1809	48	14	,	,	PUNCT
ssh-1809	48	15	the	the	DET
ssh-1809	48	16	perpetrators	perpetrator	NOUN
ssh-1809	48	17	scatter	scatter	VERB
ssh-1809	48	18	the	the	DET
ssh-1809	48	19	“	"	PUNCT
ssh-1809	48	20	actor	actor	NOUN
ssh-1809	48	21	”	"	PUNCT
ssh-1809	48	22	and	and	CCONJ
ssh-1809	48	23	the	the	DET
ssh-1809	48	24	“	"	PUNCT
ssh-1809	48	25	act	act	NOUN
ssh-1809	48	26	”	"	PUNCT
ssh-1809	48	27	in	in	ADP
ssh-1809	48	28	multiple	multiple	ADJ
ssh-1809	48	29	countries	country	NOUN
ssh-1809	48	30	.	.	PUNCT
ssh-1809	49	1	it	it	PRON
ssh-1809	49	2	is	be	AUX
ssh-1809	49	3	difficult	difficult	ADJ
ssh-1809	49	4	to	to	PART
ssh-1809	49	5	determine	determine	VERB
ssh-1809	49	6	the	the	DET
ssh-1809	49	7	identity	identity	NOUN
ssh-1809	49	8	and	and	CCONJ
ssh-1809	49	9	location	location	NOUN
ssh-1809	49	10	of	of	ADP
ssh-1809	49	11	the	the	DET
ssh-1809	49	12	trader	trader	NOUN
ssh-1809	49	13	,	,	PUNCT
ssh-1809	49	14	which	which	PRON
ssh-1809	49	15	makes	make	VERB
ssh-1809	49	16	the	the	DET
ssh-1809	49	17	traditional	traditional	ADJ
ssh-1809	49	18	jurisdictional	jurisdictional	ADJ
ssh-1809	49	19	rules	rule	NOUN
ssh-1809	49	20	such	such	ADJ
ssh-1809	49	21	as	as	ADP
ssh-1809	49	22	territorial	territorial	ADJ
ssh-1809	49	23	jurisdiction	jurisdiction	NOUN
ssh-1809	49	24	basically	basically	ADV
ssh-1809	49	25	impossible	impossible	ADJ
ssh-1809	49	26	to	to	PART
ssh-1809	49	27	use	use	VERB
ssh-1809	49	28	,	,	PUNCT
ssh-1809	49	29	leading	lead	VERB
ssh-1809	49	30	to	to	ADP
ssh-1809	49	31	disputes	dispute	NOUN
ssh-1809	49	32	over	over	ADP
ssh-1809	49	33	jurisdiction	jurisdiction	NOUN
ssh-1809	49	34	between	between	ADP
ssh-1809	49	35	countries	country	NOUN
ssh-1809	49	36	.	.	PUNCT
ssh-1809	50	1	at	at	ADP
ssh-1809	50	2	this	this	DET
ssh-1809	50	3	stage	stage	NOUN
ssh-1809	50	4	,	,	PUNCT
ssh-1809	50	5	china	china	PROPN
ssh-1809	50	6	’s	’s	PART
ssh-1809	50	7	international	international	PROPN
ssh-1809	50	8	exchange	exchange	PROPN
ssh-1809	50	9	and	and	CCONJ
ssh-1809	50	10	cooperation	cooperation	NOUN
ssh-1809	50	11	focus	focus	VERB
ssh-1809	50	12	on	on	ADP
ssh-1809	50	13	intelligence	intelligence	NOUN
ssh-1809	50	14	collection	collection	NOUN
ssh-1809	50	15	,	,	PUNCT
ssh-1809	50	16	analysis	analysis	NOUN
ssh-1809	50	17	and	and	CCONJ
ssh-1809	50	18	collaboration	collaboration	NOUN
ssh-1809	50	19	in	in	ADP
ssh-1809	50	20	the	the	DET
ssh-1809	50	21	exchange	exchange	NOUN
ssh-1809	50	22	of	of	ADP
ssh-1809	50	23	investigative	investigative	ADJ
ssh-1809	50	24	experience	experience	NOUN
ssh-1809	50	25	.	.	PUNCT
ssh-1809	51	1	there	there	PRON
ssh-1809	51	2	lacks	lack	VERB
ssh-1809	51	3	collaboration	collaboration	NOUN
ssh-1809	51	4	on	on	ADP
ssh-1809	51	5	legislation	legislation	NOUN
ssh-1809	51	6	and	and	CCONJ
ssh-1809	51	7	judicial	judicial	ADJ
ssh-1809	51	8	assistance	assistance	NOUN
ssh-1809	51	9	.	.	PUNCT
ssh-1809	52	1	4	4	X
ssh-1809	52	2	.	.	X
ssh-1809	52	3	legal	legal	ADJ
ssh-1809	52	4	improvement	improvement	NOUN
ssh-1809	52	5	of	of	ADP
ssh-1809	52	6	china	china	PROPN
ssh-1809	52	7	’s	’s	PART
ssh-1809	52	8	money	money	NOUN
ssh-1809	52	9	laundering	launder	VERB
ssh-1809	52	10	crime	crime	NOUN
ssh-1809	52	11	in	in	ADP
ssh-1809	52	12	the	the	DET
ssh-1809	52	13	context	context	NOUN
ssh-1809	52	14	of	of	ADP
ssh-1809	52	15	dcep	dcep	NOUN
ssh-1809	52	16	currently	currently	ADV
ssh-1809	52	17	,	,	PUNCT
ssh-1809	52	18	china	china	PROPN
ssh-1809	52	19	has	have	AUX
ssh-1809	52	20	entered	enter	VERB
ssh-1809	52	21	the	the	DET
ssh-1809	52	22	era	era	NOUN
ssh-1809	52	23	of	of	ADP
ssh-1809	52	24	digital	digital	ADJ
ssh-1809	52	25	economy	economy	NOUN
ssh-1809	52	26	and	and	CCONJ
ssh-1809	52	27	dcep	dcep	NOUN
ssh-1809	52	28	is	be	AUX
ssh-1809	52	29	moving	move	VERB
ssh-1809	52	30	from	from	ADP
ssh-1809	52	31	theory	theory	NOUN
ssh-1809	52	32	to	to	ADP
ssh-1809	52	33	reality	reality	NOUN
ssh-1809	52	34	.	.	PUNCT
ssh-1809	53	1	while	while	SCONJ
ssh-1809	53	2	improving	improve	VERB
ssh-1809	53	3	the	the	DET
ssh-1809	53	4	efficiency	efficiency	NOUN
ssh-1809	53	5	of	of	ADP
ssh-1809	53	6	payment	payment	NOUN
ssh-1809	53	7	clearing	clearing	NOUN
ssh-1809	53	8	,	,	PUNCT
ssh-1809	53	9	dcep	dcep	NOUN
ssh-1809	53	10	has	have	AUX
ssh-1809	53	11	also	also	ADV
ssh-1809	53	12	changed	change	VERB
ssh-1809	53	13	the	the	DET
ssh-1809	53	14	“	"	PUNCT
ssh-1809	53	15	paradigm	paradigm	NOUN
ssh-1809	53	16	”	"	PUNCT
ssh-1809	53	17	of	of	ADP
ssh-1809	53	18	money	money	NOUN
ssh-1809	53	19	laundering	launder	VERB
ssh-1809	53	20	crimes	crime	NOUN
ssh-1809	53	21	in	in	ADP
ssh-1809	53	22	the	the	DET
ssh-1809	53	23	field	field	NOUN
ssh-1809	53	24	of	of	ADP
ssh-1809	53	25	payment	payment	NOUN
ssh-1809	53	26	,	,	PUNCT
ssh-1809	53	27	settlement	settlement	NOUN
ssh-1809	53	28	and	and	CCONJ
ssh-1809	53	29	clearing	clearing	NOUN
ssh-1809	53	30	.	.	PUNCT
ssh-1809	54	1	in	in	ADP
ssh-1809	54	2	view	view	NOUN
ssh-1809	54	3	of	of	ADP
ssh-1809	54	4	the	the	DET
ssh-1809	54	5	above	above	ADJ
ssh-1809	54	6	challenges	challenge	NOUN
ssh-1809	54	7	brought	bring	VERB
ssh-1809	54	8	by	by	ADP
ssh-1809	54	9	dcep	dcep	NOUN
ssh-1809	54	10	to	to	ADP
ssh-1809	54	11	the	the	DET
ssh-1809	54	12	aml	aml	PROPN
ssh-1809	54	13	legal	legal	ADJ
ssh-1809	54	14	regulation	regulation	NOUN
ssh-1809	54	15	,	,	PUNCT
ssh-1809	54	16	the	the	DET
ssh-1809	54	17	following	follow	VERB
ssh-1809	54	18	suggestions	suggestion	NOUN
ssh-1809	54	19	for	for	ADP
ssh-1809	54	20	improvement	improvement	NOUN
ssh-1809	54	21	are	be	AUX
ssh-1809	54	22	made	make	VERB
ssh-1809	54	23	by	by	ADP
ssh-1809	54	24	drawing	draw	VERB
ssh-1809	54	25	on	on	ADP
ssh-1809	54	26	the	the	DET
ssh-1809	54	27	experience	experience	NOUN
ssh-1809	54	28	of	of	ADP
ssh-1809	54	29	international	international	ADJ
ssh-1809	54	30	conventions	convention	NOUN
ssh-1809	54	31	and	and	CCONJ
ssh-1809	54	32	other	other	ADJ
ssh-1809	54	33	countries	country	NOUN
ssh-1809	54	34	’	'	PUNCT
ssh-1809	54	35	legislation	legislation	NOUN
ssh-1809	54	36	,	,	PUNCT
ssh-1809	54	37	and	and	CCONJ
ssh-1809	54	38	taking	take	VERB
ssh-1809	54	39	the	the	DET
ssh-1809	54	40	judicial	judicial	ADJ
ssh-1809	54	41	practice	practice	NOUN
ssh-1809	54	42	in	in	ADP
ssh-1809	54	43	china	china	PROPN
ssh-1809	54	44	as	as	ADP
ssh-1809	54	45	the	the	DET
ssh-1809	54	46	background	background	NOUN
ssh-1809	54	47	to	to	PART
ssh-1809	54	48	make	make	VERB
ssh-1809	54	49	up	up	ADP
ssh-1809	54	50	for	for	ADP
ssh-1809	54	51	the	the	DET
ssh-1809	54	52	shortcomings	shortcoming	NOUN
ssh-1809	54	53	.	.	PUNCT
ssh-1809	55	1	4.1	4.1	NUM
ssh-1809	55	2	improve	improve	VERB
ssh-1809	55	3	criminal	criminal	ADJ
ssh-1809	55	4	legislation	legislation	NOUN
ssh-1809	55	5	firstly	firstly	ADV
ssh-1809	55	6	,	,	PUNCT
ssh-1809	55	7	the	the	DET
ssh-1809	55	8	existing	exist	VERB
ssh-1809	55	9	section	section	NOUN
ssh-1809	55	10	on	on	ADP
ssh-1809	55	11	money	money	NOUN
ssh-1809	55	12	laundering	laundering	NOUN
ssh-1809	55	13	should	should	AUX
ssh-1809	55	14	be	be	AUX
ssh-1809	55	15	adjusted	adjust	VERB
ssh-1809	55	16	to	to	PART
ssh-1809	55	17	include	include	VERB
ssh-1809	55	18	the	the	DET
ssh-1809	55	19	crime	crime	NOUN
ssh-1809	55	20	of	of	ADP
ssh-1809	55	21	“	"	PUNCT
ssh-1809	55	22	obstruction	obstruction	NOUN
ssh-1809	55	23	of	of	ADP
ssh-1809	55	24	justice	justice	NOUN
ssh-1809	55	25	”	"	PUNCT
ssh-1809	55	26	.	.	PUNCT
ssh-1809	56	1	the	the	DET
ssh-1809	56	2	primary	primary	ADJ
ssh-1809	56	3	object	object	NOUN
ssh-1809	56	4	of	of	ADP
ssh-1809	56	5	the	the	DET
ssh-1809	56	6	crime	crime	NOUN
ssh-1809	56	7	of	of	ADP
ssh-1809	56	8	money	money	NOUN
ssh-1809	56	9	laundering	laundering	NOUN
ssh-1809	56	10	in	in	ADP
ssh-1809	56	11	the	the	DET
ssh-1809	56	12	internet	internet	NOUN
ssh-1809	56	13	environment	environment	NOUN
ssh-1809	56	14	should	should	AUX
ssh-1809	56	15	be	be	AUX
ssh-1809	56	16	the	the	DET
ssh-1809	56	17	normal	normal	ADJ
ssh-1809	56	18	activities	activity	NOUN
ssh-1809	56	19	of	of	ADP
ssh-1809	56	20	the	the	DET
ssh-1809	56	21	judiciary	judiciary	NOUN
ssh-1809	56	22	,	,	PUNCT
ssh-1809	56	23	and	and	CCONJ
ssh-1809	56	24	the	the	DET
ssh-1809	56	25	secondary	secondary	ADJ
ssh-1809	56	26	object	object	NOUN
ssh-1809	56	27	should	should	AUX
ssh-1809	56	28	be	be	AUX
ssh-1809	56	29	the	the	DET
ssh-1809	56	30	financial	financial	ADJ
ssh-1809	56	31	management	management	NOUN
ssh-1809	56	32	order	order	NOUN
ssh-1809	56	33	.	.	PUNCT
ssh-1809	57	1	in	in	ADP
ssh-1809	57	2	this	this	DET
ssh-1809	57	3	way	way	NOUN
ssh-1809	57	4	,	,	PUNCT
ssh-1809	57	5	the	the	DET
ssh-1809	57	6	source	source	NOUN
ssh-1809	57	7	and	and	CCONJ
ssh-1809	57	8	nature	nature	NOUN
ssh-1809	57	9	of	of	ADP
ssh-1809	57	10	the	the	DET
ssh-1809	57	11	proceeds	proceed	NOUN
ssh-1809	57	12	of	of	ADP
ssh-1809	57	13	crime	crime	NOUN
ssh-1809	57	14	,	,	PUNCT
ssh-1809	57	15	which	which	PRON
ssh-1809	57	16	are	be	AUX
ssh-1809	57	17	concealed	conceal	VERB
ssh-1809	57	18	through	through	ADP
ssh-1809	57	19	means	mean	NOUN
ssh-1809	57	20	other	other	ADJ
ssh-1809	57	21	than	than	ADP
ssh-1809	57	22	the	the	DET
ssh-1809	57	23	financial	financial	ADJ
ssh-1809	57	24	sphere	sphere	NOUN
ssh-1809	57	25	,	,	PUNCT
ssh-1809	57	26	can	can	AUX
ssh-1809	57	27	be	be	AUX
ssh-1809	57	28	included	include	VERB
ssh-1809	57	29	in	in	ADP
ssh-1809	57	30	the	the	DET
ssh-1809	57	31	criminal	criminal	ADJ
ssh-1809	57	32	net	net	NOUN
ssh-1809	57	33	of	of	ADP
ssh-1809	57	34	money	money	NOUN
ssh-1809	57	35	laundering	laundering	NOUN
ssh-1809	57	36	.	.	PUNCT
ssh-1809	58	1	secondly	secondly	ADV
ssh-1809	58	2	,	,	PUNCT
ssh-1809	58	3	the	the	DET
ssh-1809	58	4	scope	scope	NOUN
ssh-1809	58	5	of	of	ADP
ssh-1809	58	6	the	the	DET
ssh-1809	58	7	target	target	NOUN
ssh-1809	58	8	of	of	ADP
ssh-1809	58	9	money	money	NOUN
ssh-1809	58	10	laundering	laundering	NOUN
ssh-1809	58	11	crimes	crime	NOUN
ssh-1809	58	12	should	should	AUX
ssh-1809	58	13	be	be	AUX
ssh-1809	58	14	expanded	expand	VERB
ssh-1809	58	15	.	.	PUNCT
ssh-1809	59	1	in	in	ADP
ssh-1809	59	2	terms	term	NOUN
ssh-1809	59	3	of	of	ADP
ssh-1809	59	4	the	the	DET
ssh-1809	59	5	current	current	ADJ
ssh-1809	59	6	status	status	NOUN
ssh-1809	59	7	of	of	ADP
ssh-1809	59	8	china	china	PROPN
ssh-1809	59	9	’s	’s	PART
ssh-1809	59	10	fight	fight	NOUN
ssh-1809	59	11	against	against	ADP
ssh-1809	59	12	money	money	NOUN
ssh-1809	59	13	laundering	launder	VERB
ssh-1809	59	14	criminal	criminal	ADJ
ssh-1809	59	15	activities	activity	NOUN
ssh-1809	59	16	,	,	PUNCT
ssh-1809	59	17	china	china	PROPN
ssh-1809	59	18	should	should	AUX
ssh-1809	59	19	extend	extend	VERB
ssh-1809	59	20	the	the	DET
ssh-1809	59	21	predicate	predicate	ADJ
ssh-1809	59	22	criminal	criminal	ADJ
ssh-1809	59	23	activities	activity	NOUN
ssh-1809	59	24	of	of	ADP
ssh-1809	59	25	money	money	NOUN
ssh-1809	59	26	laundering	launder	VERB
ssh-1809	59	27	criminal	criminal	ADJ
ssh-1809	59	28	activities	activity	NOUN
ssh-1809	59	29	to	to	ADP
ssh-1809	59	30	all	all	DET
ssh-1809	59	31	criminal	criminal	ADJ
ssh-1809	59	32	activities	activity	NOUN
ssh-1809	59	33	where	where	SCONJ
ssh-1809	59	34	proceeds	proceed	NOUN
ssh-1809	59	35	of	of	ADP
ssh-1809	59	36	crime	crime	NOUN
ssh-1809	59	37	exist	exist	VERB
ssh-1809	59	38	.	.	PUNCT
ssh-1809	60	1	this	this	PRON
ssh-1809	60	2	is	be	AUX
ssh-1809	60	3	not	not	PART
ssh-1809	60	4	only	only	ADV
ssh-1809	60	5	to	to	PART
ssh-1809	60	6	respond	respond	VERB
ssh-1809	60	7	to	to	ADP
ssh-1809	60	8	the	the	DET
ssh-1809	60	9	“	"	PUNCT
ssh-1809	60	10	convention	convention	NOUN
ssh-1809	60	11	against	against	ADP
ssh-1809	60	12	transnational	transnational	ADJ
ssh-1809	60	13	organized	organize	VERB
ssh-1809	60	14	crime	crime	NOUN
ssh-1809	60	15	”	"	PUNCT
ssh-1809	60	16	,	,	PUNCT
ssh-1809	60	17	the	the	DET
ssh-1809	60	18	“	"	PUNCT
ssh-1809	60	19	convention	convention	NOUN
ssh-1809	60	20	against	against	ADP
ssh-1809	60	21	corruption	corruption	NOUN
ssh-1809	60	22	”	"	PUNCT
ssh-1809	60	23	,	,	PUNCT
ssh-1809	60	24	the	the	DET
ssh-1809	60	25	“	"	PUNCT
ssh-1809	60	26	2019	2019	NUM
ssh-1809	60	27	fatf	fatf	NOUN
ssh-1809	60	28	china	china	PROPN
ssh-1809	60	29	aml	aml	PROPN
ssh-1809	60	30	mutual	mutual	PROPN
ssh-1809	60	31	bcp	bcp	PROPN
ssh-1809	60	32	social	social	PROPN
ssh-1809	60	33	sciences	sciences	PROPN
ssh-1809	60	34	&	&	CCONJ
ssh-1809	60	35	humanities	humanity	NOUN
ssh-1809	60	36	ecss	ecs	VERB
ssh-1809	60	37	2022	2022	NUM
ssh-1809	60	38	volume	volume	NOUN
ssh-1809	60	39	19	19	NUM
ssh-1809	60	40	(	(	PUNCT
ssh-1809	60	41	2022	2022	NUM
ssh-1809	60	42	)	)	PUNCT
ssh-1809	60	43	673	673	NUM
ssh-1809	60	44	evaluation	evaluation	NOUN
ssh-1809	60	45	report	report	NOUN
ssh-1809	60	46	and	and	CCONJ
ssh-1809	60	47	the	the	DET
ssh-1809	60	48	anti	anti	ADJ
ssh-1809	60	49	-	-	ADJ
ssh-1809	60	50	money	money	ADJ
ssh-1809	60	51	laundering	laundering	NOUN
ssh-1809	60	52	law	law	NOUN
ssh-1809	60	53	(	(	PUNCT
ssh-1809	60	54	revised	revise	VERB
ssh-1809	60	55	draft	draft	NOUN
ssh-1809	60	56	for	for	ADP
ssh-1809	60	57	public	public	ADJ
ssh-1809	60	58	comments	comment	NOUN
ssh-1809	60	59	)	)	PUNCT
ssh-1809	60	60	”	"	PUNCT
ssh-1809	60	61	,	,	PUNCT
ssh-1809	60	62	but	but	CCONJ
ssh-1809	60	63	also	also	ADV
ssh-1809	60	64	to	to	PART
ssh-1809	60	65	enhance	enhance	VERB
ssh-1809	60	66	the	the	DET
ssh-1809	60	67	applicability	applicability	NOUN
ssh-1809	60	68	of	of	ADP
ssh-1809	60	69	money	money	NOUN
ssh-1809	60	70	laundering	launder	VERB
ssh-1809	60	71	crimes	crime	NOUN
ssh-1809	60	72	in	in	ADP
ssh-1809	60	73	practice	practice	NOUN
ssh-1809	60	74	.	.	PUNCT
ssh-1809	61	1	thirdly	thirdly	ADV
ssh-1809	61	2	,	,	PUNCT
ssh-1809	61	3	the	the	DET
ssh-1809	61	4	three	three	NUM
ssh-1809	61	5	acts	act	NOUN
ssh-1809	61	6	of	of	ADP
ssh-1809	61	7	“	"	PUNCT
ssh-1809	61	8	acquisition	acquisition	NOUN
ssh-1809	61	9	,	,	PUNCT
ssh-1809	61	10	possession	possession	NOUN
ssh-1809	61	11	,	,	PUNCT
ssh-1809	61	12	and	and	CCONJ
ssh-1809	61	13	use	use	NOUN
ssh-1809	61	14	”	"	PUNCT
ssh-1809	61	15	should	should	AUX
ssh-1809	61	16	be	be	AUX
ssh-1809	61	17	added	add	VERB
ssh-1809	61	18	as	as	ADP
ssh-1809	61	19	forms	form	NOUN
ssh-1809	61	20	of	of	ADP
ssh-1809	61	21	the	the	DET
ssh-1809	61	22	crime	crime	NOUN
ssh-1809	61	23	of	of	ADP
ssh-1809	61	24	money	money	NOUN
ssh-1809	61	25	laundering	laundering	NOUN
ssh-1809	61	26	.	.	PUNCT
ssh-1809	62	1	acquisition	acquisition	NOUN
ssh-1809	62	2	is	be	AUX
ssh-1809	62	3	the	the	DET
ssh-1809	62	4	fact	fact	NOUN
ssh-1809	62	5	that	that	SCONJ
ssh-1809	62	6	the	the	DET
ssh-1809	62	7	perpetrator	perpetrator	NOUN
ssh-1809	62	8	acquires	acquire	VERB
ssh-1809	62	9	all	all	PRON
ssh-1809	62	10	of	of	ADP
ssh-1809	62	11	the	the	DET
ssh-1809	62	12	property	property	NOUN
ssh-1809	62	13	by	by	ADP
ssh-1809	62	14	purchase	purchase	NOUN
ssh-1809	62	15	,	,	PUNCT
ssh-1809	62	16	exchange	exchange	NOUN
ssh-1809	62	17	or	or	CCONJ
ssh-1809	62	18	gift	gift	NOUN
ssh-1809	62	19	.	.	PUNCT
ssh-1809	63	1	possession	possession	NOUN
ssh-1809	63	2	is	be	AUX
ssh-1809	63	3	the	the	DET
ssh-1809	63	4	actual	actual	ADJ
ssh-1809	63	5	control	control	NOUN
ssh-1809	63	6	of	of	ADP
ssh-1809	63	7	the	the	DET
ssh-1809	63	8	property	property	NOUN
ssh-1809	63	9	acquired	acquire	VERB
ssh-1809	63	10	by	by	ADP
ssh-1809	63	11	the	the	DET
ssh-1809	63	12	perpetrator	perpetrator	NOUN
ssh-1809	63	13	in	in	ADP
ssh-1809	63	14	various	various	ADJ
ssh-1809	63	15	ways	way	NOUN
ssh-1809	63	16	.	.	PUNCT
ssh-1809	64	1	use	use	NOUN
ssh-1809	64	2	is	be	AUX
ssh-1809	64	3	defined	define	VERB
ssh-1809	64	4	as	as	ADP
ssh-1809	64	5	the	the	DET
ssh-1809	64	6	factual	factual	ADJ
ssh-1809	64	7	utilization	utilization	NOUN
ssh-1809	64	8	of	of	ADP
ssh-1809	64	9	the	the	DET
ssh-1809	64	10	property	property	NOUN
ssh-1809	64	11	acquired	acquire	VERB
ssh-1809	64	12	by	by	ADP
ssh-1809	64	13	the	the	DET
ssh-1809	64	14	perpetrator	perpetrator	NOUN
ssh-1809	64	15	for	for	ADP
ssh-1809	64	16	the	the	DET
ssh-1809	64	17	purpose	purpose	NOUN
ssh-1809	64	18	of	of	ADP
ssh-1809	64	19	business	business	NOUN
ssh-1809	64	20	,	,	PUNCT
ssh-1809	64	21	livelihood	livelihood	NOUN
ssh-1809	64	22	and	and	CCONJ
ssh-1809	64	23	use	use	NOUN
ssh-1809	64	24	.	.	PUNCT
ssh-1809	65	1	the	the	DET
ssh-1809	65	2	criminalization	criminalization	NOUN
ssh-1809	65	3	of	of	ADP
ssh-1809	65	4	the	the	DET
ssh-1809	65	5	acquisition	acquisition	NOUN
ssh-1809	65	6	,	,	PUNCT
ssh-1809	65	7	possession	possession	NOUN
ssh-1809	65	8	,	,	PUNCT
ssh-1809	65	9	and	and	CCONJ
ssh-1809	65	10	use	use	NOUN
ssh-1809	65	11	of	of	ADP
ssh-1809	65	12	stolen	steal	VERB
ssh-1809	65	13	funds	fund	NOUN
ssh-1809	65	14	will	will	AUX
ssh-1809	65	15	criminalize	criminalize	VERB
ssh-1809	65	16	the	the	DET
ssh-1809	65	17	disposal	disposal	NOUN
ssh-1809	65	18	(	(	PUNCT
ssh-1809	65	19	placement	placement	NOUN
ssh-1809	65	20	)	)	PUNCT
ssh-1809	65	21	stage	stage	NOUN
ssh-1809	65	22	,	,	PUNCT
ssh-1809	65	23	the	the	DET
ssh-1809	65	24	discrete	discrete	ADJ
ssh-1809	65	25	(	(	PUNCT
ssh-1809	65	26	cultivation	cultivation	NOUN
ssh-1809	65	27	)	)	PUNCT
ssh-1809	65	28	stage	stage	NOUN
ssh-1809	65	29	,	,	PUNCT
ssh-1809	65	30	and	and	CCONJ
ssh-1809	65	31	the	the	DET
ssh-1809	65	32	fusion	fusion	NOUN
ssh-1809	65	33	(	(	PUNCT
ssh-1809	65	34	integration	integration	NOUN
ssh-1809	65	35	)	)	PUNCT
ssh-1809	65	36	stage	stage	NOUN
ssh-1809	65	37	of	of	ADP
ssh-1809	65	38	money	money	NOUN
ssh-1809	65	39	laundering	laundering	NOUN
ssh-1809	65	40	,	,	PUNCT
ssh-1809	65	41	which	which	PRON
ssh-1809	65	42	will	will	AUX
ssh-1809	65	43	help	help	VERB
ssh-1809	65	44	tighten	tighten	VERB
ssh-1809	65	45	the	the	DET
ssh-1809	65	46	legal	legal	ADJ
ssh-1809	65	47	net	net	NOUN
ssh-1809	65	48	and	and	CCONJ
ssh-1809	65	49	close	close	VERB
ssh-1809	65	50	the	the	DET
ssh-1809	65	51	flow	flow	NOUN
ssh-1809	65	52	of	of	ADP
ssh-1809	65	53	funds	fund	NOUN
ssh-1809	65	54	after	after	ADP
ssh-1809	65	55	money	money	NOUN
ssh-1809	65	56	laundering	laundering	NOUN
ssh-1809	65	57	.	.	PUNCT
ssh-1809	66	1	fourthly	fourthly	ADV
ssh-1809	66	2	,	,	PUNCT
ssh-1809	66	3	indirect	indirect	ADJ
ssh-1809	66	4	intentional	intentional	ADJ
ssh-1809	66	5	money	money	NOUN
ssh-1809	66	6	laundering	laundering	NOUN
ssh-1809	66	7	should	should	AUX
ssh-1809	66	8	be	be	AUX
ssh-1809	66	9	included	include	VERB
ssh-1809	66	10	in	in	ADP
ssh-1809	66	11	the	the	DET
ssh-1809	66	12	scope	scope	NOUN
ssh-1809	66	13	of	of	ADP
ssh-1809	66	14	criminal	criminal	ADJ
ssh-1809	66	15	law	law	NOUN
ssh-1809	66	16	.	.	PUNCT
ssh-1809	67	1	in	in	ADP
ssh-1809	67	2	the	the	DET
ssh-1809	67	3	face	face	NOUN
ssh-1809	67	4	of	of	ADP
ssh-1809	67	5	the	the	DET
ssh-1809	67	6	increasingly	increasingly	ADV
ssh-1809	67	7	technical	technical	ADJ
ssh-1809	67	8	,	,	PUNCT
ssh-1809	67	9	complex	complex	ADJ
ssh-1809	67	10	and	and	CCONJ
ssh-1809	67	11	professional	professional	ADJ
ssh-1809	67	12	nature	nature	NOUN
ssh-1809	67	13	of	of	ADP
ssh-1809	67	14	money	money	NOUN
ssh-1809	67	15	laundering	laundering	NOUN
ssh-1809	67	16	using	use	VERB
ssh-1809	67	17	digital	digital	ADJ
ssh-1809	67	18	currencies	currency	NOUN
ssh-1809	67	19	,	,	PUNCT
ssh-1809	67	20	and	and	CCONJ
ssh-1809	67	21	the	the	DET
ssh-1809	67	22	difficulty	difficulty	NOUN
ssh-1809	67	23	of	of	ADP
ssh-1809	67	24	examining	examine	VERB
ssh-1809	67	25	intentional	intentional	ADJ
ssh-1809	67	26	or	or	CCONJ
ssh-1809	67	27	negligent	negligent	ADJ
ssh-1809	67	28	money	money	NOUN
ssh-1809	67	29	laundering	laundering	NOUN
ssh-1809	67	30	crimes	crime	NOUN
ssh-1809	67	31	,	,	PUNCT
ssh-1809	67	32	it	it	PRON
ssh-1809	67	33	is	be	AUX
ssh-1809	67	34	reasonable	reasonable	ADJ
ssh-1809	67	35	and	and	CCONJ
ssh-1809	67	36	necessary	necessary	ADJ
ssh-1809	67	37	to	to	PART
ssh-1809	67	38	criminalize	criminalize	VERB
ssh-1809	67	39	indirectly	indirectly	ADV
ssh-1809	67	40	intentional	intentional	ADJ
ssh-1809	67	41	money	money	NOUN
ssh-1809	67	42	laundering	laundering	NOUN
ssh-1809	67	43	.	.	PUNCT
ssh-1809	68	1	in	in	ADP
ssh-1809	68	2	reality	reality	NOUN
ssh-1809	68	3	,	,	PUNCT
ssh-1809	68	4	many	many	ADJ
ssh-1809	68	5	people	people	NOUN
ssh-1809	68	6	know	know	VERB
ssh-1809	68	7	or	or	CCONJ
ssh-1809	68	8	suspect	suspect	VERB
ssh-1809	68	9	that	that	SCONJ
ssh-1809	68	10	the	the	DET
ssh-1809	68	11	other	other	ADJ
ssh-1809	68	12	party	party	NOUN
ssh-1809	68	13	’s	’s	PART
ssh-1809	68	14	property	property	NOUN
ssh-1809	68	15	is	be	AUX
ssh-1809	68	16	of	of	ADP
ssh-1809	68	17	“	"	PUNCT
ssh-1809	68	18	unknown	unknown	ADJ
ssh-1809	68	19	origin	origin	NOUN
ssh-1809	68	20	”	"	PUNCT
ssh-1809	68	21	,	,	PUNCT
ssh-1809	68	22	but	but	CCONJ
ssh-1809	68	23	subjectively	subjectively	ADV
ssh-1809	68	24	do	do	AUX
ssh-1809	68	25	not	not	PART
ssh-1809	68	26	have	have	VERB
ssh-1809	68	27	the	the	DET
ssh-1809	68	28	purpose	purpose	NOUN
ssh-1809	68	29	of	of	ADP
ssh-1809	68	30	helping	help	VERB
ssh-1809	68	31	them	they	PRON
ssh-1809	68	32	to	to	PART
ssh-1809	68	33	cover	cover	VERB
ssh-1809	68	34	up	up	ADP
ssh-1809	68	35	or	or	CCONJ
ssh-1809	68	36	conceal	conceal	VERB
ssh-1809	68	37	it	it	PRON
ssh-1809	68	38	.	.	PUNCT
ssh-1809	69	1	take	take	VERB
ssh-1809	69	2	the	the	DET
ssh-1809	69	3	third	third	ADJ
ssh-1809	69	4	-	-	PUNCT
ssh-1809	69	5	party	party	NOUN
ssh-1809	69	6	payment	payment	NOUN
ssh-1809	69	7	platform	platform	NOUN
ssh-1809	69	8	as	as	ADP
ssh-1809	69	9	an	an	DET
ssh-1809	69	10	example	example	NOUN
ssh-1809	69	11	,	,	PUNCT
ssh-1809	69	12	the	the	DET
ssh-1809	69	13	platform	platform	NOUN
ssh-1809	69	14	may	may	AUX
ssh-1809	69	15	know	know	VERB
ssh-1809	69	16	or	or	CCONJ
ssh-1809	69	17	suspect	suspect	VERB
ssh-1809	69	18	that	that	SCONJ
ssh-1809	69	19	the	the	DET
ssh-1809	69	20	customer	customer	NOUN
ssh-1809	69	21	’s	’s	PART
ssh-1809	69	22	funds	fund	NOUN
ssh-1809	69	23	come	come	VERB
ssh-1809	69	24	from	from	ADP
ssh-1809	69	25	an	an	DET
ssh-1809	69	26	irregular	irregular	ADJ
ssh-1809	69	27	source	source	NOUN
ssh-1809	69	28	,	,	PUNCT
ssh-1809	69	29	but	but	CCONJ
ssh-1809	69	30	for	for	ADP
ssh-1809	69	31	the	the	DET
ssh-1809	69	32	business	business	NOUN
ssh-1809	69	33	purpose	purpose	NOUN
ssh-1809	69	34	of	of	ADP
ssh-1809	69	35	pursuing	pursue	VERB
ssh-1809	69	36	profits	profit	NOUN
ssh-1809	69	37	,	,	PUNCT
ssh-1809	69	38	it	it	PRON
ssh-1809	69	39	chooses	choose	VERB
ssh-1809	69	40	to	to	PART
ssh-1809	69	41	turn	turn	VERB
ssh-1809	69	42	a	a	DET
ssh-1809	69	43	blind	blind	ADJ
ssh-1809	69	44	eye	eye	NOUN
ssh-1809	69	45	to	to	ADP
ssh-1809	69	46	the	the	DET
ssh-1809	69	47	situation	situation	NOUN
ssh-1809	69	48	,	,	PUNCT
ssh-1809	69	49	resulting	result	VERB
ssh-1809	69	50	in	in	ADP
ssh-1809	69	51	money	money	NOUN
ssh-1809	69	52	laundering	laundering	NOUN
ssh-1809	69	53	.	.	PUNCT
ssh-1809	70	1	such	such	ADJ
ssh-1809	70	2	behavior	behavior	NOUN
ssh-1809	70	3	should	should	AUX
ssh-1809	70	4	be	be	AUX
ssh-1809	70	5	punished	punish	VERB
ssh-1809	70	6	.	.	PUNCT
ssh-1809	71	1	4.2	4.2	NUM
ssh-1809	71	2	improve	improve	VERB
ssh-1809	71	3	the	the	DET
ssh-1809	71	4	rights	right	NOUN
ssh-1809	71	5	and	and	CCONJ
ssh-1809	71	6	obligations	obligation	NOUN
ssh-1809	71	7	of	of	ADP
ssh-1809	71	8	the	the	DET
ssh-1809	71	9	subjects	subject	NOUN
ssh-1809	71	10	of	of	ADP
ssh-1809	71	11	aml	aml	NOUN
ssh-1809	71	12	obligations	obligation	NOUN
ssh-1809	71	13	the	the	DET
ssh-1809	71	14	aml	aml	PROPN
ssh-1809	71	15	legislation	legislation	NOUN
ssh-1809	71	16	used	use	VERB
ssh-1809	71	17	to	to	PART
ssh-1809	71	18	regulate	regulate	VERB
ssh-1809	71	19	specific	specific	ADJ
ssh-1809	71	20	non	non	ADJ
ssh-1809	71	21	-	-	ADJ
ssh-1809	71	22	financial	financial	ADJ
ssh-1809	71	23	institutions	institution	NOUN
ssh-1809	71	24	should	should	AUX
ssh-1809	71	25	be	be	AUX
ssh-1809	71	26	improved	improve	VERB
ssh-1809	71	27	.	.	PUNCT
ssh-1809	72	1	the	the	DET
ssh-1809	72	2	subjects	subject	NOUN
ssh-1809	72	3	of	of	ADP
ssh-1809	72	4	aml	aml	NOUN
ssh-1809	72	5	obligations	obligation	NOUN
ssh-1809	72	6	in	in	ADP
ssh-1809	72	7	the	the	DET
ssh-1809	72	8	aml	aml	PROPN
ssh-1809	72	9	law	law	NOUN
ssh-1809	72	10	are	be	AUX
ssh-1809	72	11	distinguished	distinguish	VERB
ssh-1809	72	12	between	between	ADP
ssh-1809	72	13	financial	financial	ADJ
ssh-1809	72	14	institutions	institution	NOUN
ssh-1809	72	15	and	and	CCONJ
ssh-1809	72	16	specified	specify	VERB
ssh-1809	72	17	non	non	ADJ
ssh-1809	72	18	-	-	ADJ
ssh-1809	72	19	financial	financial	ADJ
ssh-1809	72	20	institutions	institution	NOUN
ssh-1809	72	21	.	.	PUNCT
ssh-1809	73	1	the	the	DET
ssh-1809	73	2	law	law	NOUN
ssh-1809	73	3	provides	provide	VERB
ssh-1809	73	4	for	for	ADP
ssh-1809	73	5	the	the	DET
ssh-1809	73	6	scope	scope	NOUN
ssh-1809	73	7	of	of	ADP
ssh-1809	73	8	financial	financial	ADJ
ssh-1809	73	9	institutions	institution	NOUN
ssh-1809	73	10	,	,	PUNCT
ssh-1809	73	11	but	but	CCONJ
ssh-1809	73	12	does	do	AUX
ssh-1809	73	13	not	not	PART
ssh-1809	73	14	specify	specify	VERB
ssh-1809	73	15	the	the	DET
ssh-1809	73	16	definition	definition	NOUN
ssh-1809	73	17	and	and	CCONJ
ssh-1809	73	18	regulatory	regulatory	ADJ
ssh-1809	73	19	requirements	requirement	NOUN
ssh-1809	73	20	for	for	ADP
ssh-1809	73	21	specified	specify	VERB
ssh-1809	73	22	non	non	ADJ
ssh-1809	73	23	-	-	ADJ
ssh-1809	73	24	financial	financial	ADJ
ssh-1809	73	25	institutions	institution	NOUN
ssh-1809	73	26	,	,	PUNCT
ssh-1809	73	27	leaving	leave	VERB
ssh-1809	73	28	it	it	PRON
ssh-1809	73	29	to	to	ADP
ssh-1809	73	30	the	the	DET
ssh-1809	73	31	relevant	relevant	ADJ
ssh-1809	73	32	authorities	authority	NOUN
ssh-1809	73	33	to	to	PART
ssh-1809	73	34	develop	develop	VERB
ssh-1809	73	35	.	.	PUNCT
ssh-1809	74	1	on	on	ADP
ssh-1809	74	2	july	july	PROPN
ssh-1809	74	3	26	26	NUM
ssh-1809	74	4	,	,	PUNCT
ssh-1809	74	5	2018	2018	NUM
ssh-1809	74	6	,	,	PUNCT
ssh-1809	74	7	the	the	DET
ssh-1809	74	8	pboc	pboc	NOUN
ssh-1809	74	9	issued	issue	VERB
ssh-1809	74	10	the	the	DET
ssh-1809	74	11	“	"	PUNCT
ssh-1809	74	12	notice	notice	NOUN
ssh-1809	74	13	of	of	ADP
ssh-1809	74	14	the	the	DET
ssh-1809	74	15	general	general	ADJ
ssh-1809	74	16	office	office	NOUN
ssh-1809	74	17	of	of	ADP
ssh-1809	74	18	the	the	DET
ssh-1809	74	19	pboc	pboc	NOUN
ssh-1809	74	20	on	on	ADP
ssh-1809	74	21	strengthening	strengthen	VERB
ssh-1809	74	22	the	the	DET
ssh-1809	74	23	supervision	supervision	NOUN
ssh-1809	74	24	of	of	ADP
ssh-1809	74	25	specific	specific	ADJ
ssh-1809	74	26	non	non	ADJ
ssh-1809	74	27	-	-	ADJ
ssh-1809	74	28	financial	financial	ADJ
ssh-1809	74	29	institutions	institution	NOUN
ssh-1809	74	30	on	on	ADP
ssh-1809	74	31	aml	aml	PROPN
ssh-1809	74	32	”	"	PUNCT
ssh-1809	74	33	(	(	PUNCT
ssh-1809	74	34	hereinafter	hereinafter	NOUN
ssh-1809	74	35	referred	refer	VERB
ssh-1809	74	36	to	to	ADP
ssh-1809	74	37	as	as	ADP
ssh-1809	74	38	the	the	DET
ssh-1809	74	39	notice	notice	NOUN
ssh-1809	74	40	)	)	PUNCT
ssh-1809	74	41	,	,	PUNCT
ssh-1809	74	42	which	which	PRON
ssh-1809	74	43	clearly	clearly	ADV
ssh-1809	74	44	stipulates	stipulate	VERB
ssh-1809	74	45	the	the	DET
ssh-1809	74	46	scope	scope	NOUN
ssh-1809	74	47	of	of	ADP
ssh-1809	74	48	the	the	DET
ssh-1809	74	49	subjects	subject	NOUN
ssh-1809	74	50	of	of	ADP
ssh-1809	74	51	specific	specific	ADJ
ssh-1809	74	52	non	non	ADJ
ssh-1809	74	53	-	-	ADJ
ssh-1809	74	54	financial	financial	ADJ
ssh-1809	74	55	institutions	institution	NOUN
ssh-1809	74	56	that	that	PRON
ssh-1809	74	57	should	should	AUX
ssh-1809	74	58	fulfill	fulfill	VERB
ssh-1809	74	59	aml	aml	NOUN
ssh-1809	74	60	obligations	obligation	NOUN
ssh-1809	74	61	.	.	PUNCT
ssh-1809	75	1	it	it	PRON
ssh-1809	75	2	indicates	indicate	VERB
ssh-1809	75	3	that	that	SCONJ
ssh-1809	75	4	the	the	DET
ssh-1809	75	5	state	state	NOUN
ssh-1809	75	6	has	have	AUX
ssh-1809	75	7	paid	pay	VERB
ssh-1809	75	8	attention	attention	NOUN
ssh-1809	75	9	to	to	ADP
ssh-1809	75	10	this	this	DET
ssh-1809	75	11	issue	issue	NOUN
ssh-1809	75	12	,	,	PUNCT
ssh-1809	75	13	but	but	CCONJ
ssh-1809	75	14	the	the	DET
ssh-1809	75	15	specific	specific	ADJ
ssh-1809	75	16	content	content	NOUN
ssh-1809	75	17	of	of	ADP
ssh-1809	75	18	the	the	DET
ssh-1809	75	19	participation	participation	NOUN
ssh-1809	75	20	of	of	ADP
ssh-1809	75	21	specific	specific	ADJ
ssh-1809	75	22	non	non	ADJ
ssh-1809	75	23	-	-	ADJ
ssh-1809	75	24	financial	financial	ADJ
ssh-1809	75	25	institutions	institution	NOUN
ssh-1809	75	26	in	in	ADP
ssh-1809	75	27	aml	aml	PROPN
ssh-1809	75	28	obligations	obligation	NOUN
ssh-1809	75	29	still	still	ADV
ssh-1809	75	30	needs	need	VERB
ssh-1809	75	31	to	to	PART
ssh-1809	75	32	be	be	AUX
ssh-1809	75	33	clearly	clearly	ADV
ssh-1809	75	34	stipulated	stipulate	VERB
ssh-1809	75	35	.	.	PUNCT
ssh-1809	76	1	it	it	PRON
ssh-1809	76	2	is	be	AUX
ssh-1809	76	3	worth	worth	ADJ
ssh-1809	76	4	noting	note	VERB
ssh-1809	76	5	that	that	SCONJ
ssh-1809	76	6	the	the	DET
ssh-1809	76	7	aml	aml	PROPN
ssh-1809	76	8	law	law	NOUN
ssh-1809	76	9	(	(	PUNCT
ssh-1809	76	10	draft	draft	NOUN
ssh-1809	76	11	for	for	ADP
ssh-1809	76	12	public	public	ADJ
ssh-1809	76	13	comments	comment	NOUN
ssh-1809	76	14	)	)	PUNCT
ssh-1809	76	15	drafted	draft	VERB
ssh-1809	76	16	by	by	ADP
ssh-1809	76	17	the	the	DET
ssh-1809	76	18	pboc	pboc	NOUN
ssh-1809	76	19	specifies	specify	VERB
ssh-1809	76	20	the	the	DET
ssh-1809	76	21	obligations	obligation	NOUN
ssh-1809	76	22	of	of	ADP
ssh-1809	76	23	units	unit	NOUN
ssh-1809	76	24	and	and	CCONJ
ssh-1809	76	25	individuals	individual	NOUN
ssh-1809	76	26	other	other	ADJ
ssh-1809	76	27	than	than	ADP
ssh-1809	76	28	specific	specific	ADJ
ssh-1809	76	29	non	non	ADJ
ssh-1809	76	30	-	-	ADJ
ssh-1809	76	31	financial	financial	ADJ
ssh-1809	76	32	institutions	institution	NOUN
ssh-1809	76	33	to	to	PART
ssh-1809	76	34	cooperate	cooperate	VERB
ssh-1809	76	35	with	with	ADP
ssh-1809	76	36	aml	aml	NOUN
ssh-1809	76	37	work	work	NOUN
ssh-1809	76	38	,	,	PUNCT
ssh-1809	76	39	such	such	ADJ
ssh-1809	76	40	as	as	ADP
ssh-1809	76	41	fulfilling	fulfil	VERB
ssh-1809	76	42	the	the	DET
ssh-1809	76	43	declaration	declaration	NOUN
ssh-1809	76	44	of	of	ADP
ssh-1809	76	45	huge	huge	ADJ
ssh-1809	76	46	cash	cash	NOUN
ssh-1809	76	47	receipts	receipt	NOUN
ssh-1809	76	48	and	and	CCONJ
ssh-1809	76	49	payments	payment	NOUN
ssh-1809	76	50	,	,	PUNCT
ssh-1809	76	51	proper	proper	ADJ
ssh-1809	76	52	storage	storage	NOUN
ssh-1809	76	53	and	and	CCONJ
ssh-1809	76	54	use	use	NOUN
ssh-1809	76	55	of	of	ADP
ssh-1809	76	56	financial	financial	ADJ
ssh-1809	76	57	accounts	account	NOUN
ssh-1809	76	58	in	in	ADP
ssh-1809	76	59	accordance	accordance	NOUN
ssh-1809	76	60	with	with	ADP
ssh-1809	76	61	the	the	DET
ssh-1809	76	62	law	law	NOUN
ssh-1809	76	63	,	,	PUNCT
ssh-1809	76	64	and	and	CCONJ
ssh-1809	76	65	not	not	PART
ssh-1809	76	66	renting	rent	VERB
ssh-1809	76	67	,	,	PUNCT
ssh-1809	76	68	lending	lending	NOUN
ssh-1809	76	69	or	or	CCONJ
ssh-1809	76	70	trading	trade	VERB
ssh-1809	76	71	financial	financial	ADJ
ssh-1809	76	72	accounts	account	NOUN
ssh-1809	76	73	or	or	CCONJ
ssh-1809	76	74	performing	perform	VERB
ssh-1809	76	75	other	other	ADJ
ssh-1809	76	76	acts	act	NOUN
ssh-1809	76	77	that	that	PRON
ssh-1809	76	78	facilitate	facilitate	VERB
ssh-1809	76	79	illegal	illegal	ADJ
ssh-1809	76	80	and	and	CCONJ
ssh-1809	76	81	criminal	criminal	ADJ
ssh-1809	76	82	activities	activity	NOUN
ssh-1809	76	83	such	such	ADJ
ssh-1809	76	84	as	as	ADP
ssh-1809	76	85	money	money	NOUN
ssh-1809	76	86	laundering	laundering	NOUN
ssh-1809	76	87	.	.	PUNCT
ssh-1809	77	1	this	this	PRON
ssh-1809	77	2	improves	improve	VERB
ssh-1809	77	3	the	the	DET
ssh-1809	77	4	scope	scope	NOUN
ssh-1809	77	5	of	of	ADP
ssh-1809	77	6	the	the	DET
ssh-1809	77	7	subjects	subject	NOUN
ssh-1809	77	8	of	of	ADP
ssh-1809	77	9	aml	aml	PROPN
ssh-1809	77	10	obligations	obligation	NOUN
ssh-1809	77	11	.	.	PUNCT
ssh-1809	78	1	4.3	4.3	NUM
ssh-1809	78	2	strengthen	strengthen	VERB
ssh-1809	78	3	international	international	ADJ
ssh-1809	78	4	collaboration	collaboration	NOUN
ssh-1809	78	5	on	on	ADP
ssh-1809	78	6	dcep	dcep	NOUN
ssh-1809	78	7	fata	fata	NOUN
ssh-1809	78	8	,	,	PUNCT
ssh-1809	78	9	an	an	DET
ssh-1809	78	10	international	international	ADJ
ssh-1809	78	11	standard	standard	ADJ
ssh-1809	78	12	-	-	PUNCT
ssh-1809	78	13	setter	setter	NOUN
ssh-1809	78	14	on	on	ADP
ssh-1809	78	15	anti	anti	ADJ
ssh-1809	78	16	-	-	ADJ
ssh-1809	78	17	money	money	ADJ
ssh-1809	78	18	laundering	laundering	NOUN
ssh-1809	78	19	,	,	PUNCT
ssh-1809	78	20	plays	play	VERB
ssh-1809	78	21	an	an	DET
ssh-1809	78	22	important	important	ADJ
ssh-1809	78	23	role	role	NOUN
ssh-1809	78	24	in	in	ADP
ssh-1809	78	25	the	the	DET
ssh-1809	78	26	field	field	NOUN
ssh-1809	78	27	of	of	ADP
ssh-1809	78	28	anti	anti	ADJ
ssh-1809	78	29	-	-	ADJ
ssh-1809	78	30	money	money	ADJ
ssh-1809	78	31	laundering	laundering	NOUN
ssh-1809	78	32	of	of	ADP
ssh-1809	78	33	digital	digital	ADJ
ssh-1809	78	34	currencies	currency	NOUN
ssh-1809	78	35	,	,	PUNCT
ssh-1809	78	36	and	and	CCONJ
ssh-1809	78	37	its	its	PRON
ssh-1809	78	38	40	40	NUM
ssh-1809	78	39	special	special	ADJ
ssh-1809	78	40	recommendations	recommendation	NOUN
ssh-1809	78	41	on	on	ADP
ssh-1809	78	42	antimoney	antimoney	NOUN
ssh-1809	78	43	laundering	laundering	NOUN
ssh-1809	78	44	provide	provide	VERB
ssh-1809	78	45	useful	useful	ADJ
ssh-1809	78	46	references	reference	NOUN
ssh-1809	78	47	for	for	ADP
ssh-1809	78	48	countries	country	NOUN
ssh-1809	78	49	and	and	CCONJ
ssh-1809	78	50	international	international	ADJ
ssh-1809	78	51	organizations	organization	NOUN
ssh-1809	78	52	to	to	PART
ssh-1809	78	53	formulate	formulate	VERB
ssh-1809	78	54	laws	law	NOUN
ssh-1809	78	55	and	and	CCONJ
ssh-1809	78	56	regulations	regulation	NOUN
ssh-1809	78	57	on	on	ADP
ssh-1809	78	58	anti	anti	ADJ
ssh-1809	78	59	-	-	ADJ
ssh-1809	78	60	money	money	ADJ
ssh-1809	78	61	laundering	laundering	NOUN
ssh-1809	78	62	.	.	PUNCT
ssh-1809	79	1	extensive	extensive	ADJ
ssh-1809	79	2	and	and	CCONJ
ssh-1809	79	3	effective	effective	ADJ
ssh-1809	79	4	international	international	ADJ
ssh-1809	79	5	cooperation	cooperation	NOUN
ssh-1809	79	6	is	be	AUX
ssh-1809	79	7	necessary	necessary	ADJ
ssh-1809	79	8	to	to	PART
ssh-1809	79	9	combat	combat	VERB
ssh-1809	79	10	the	the	DET
ssh-1809	79	11	crime	crime	NOUN
ssh-1809	79	12	of	of	ADP
ssh-1809	79	13	transnational	transnational	ADJ
ssh-1809	79	14	money	money	NOUN
ssh-1809	79	15	laundering	laundering	NOUN
ssh-1809	79	16	using	use	VERB
ssh-1809	79	17	digital	digital	ADJ
ssh-1809	79	18	currencies	currency	NOUN
ssh-1809	79	19	such	such	ADJ
ssh-1809	79	20	as	as	ADP
ssh-1809	79	21	dcep	dcep	NOUN
ssh-1809	79	22	.	.	PUNCT
ssh-1809	80	1	firstly	firstly	ADV
ssh-1809	80	2	,	,	PUNCT
ssh-1809	80	3	there	there	PRON
ssh-1809	80	4	is	be	VERB
ssh-1809	80	5	a	a	DET
ssh-1809	80	6	need	need	NOUN
ssh-1809	80	7	to	to	PART
ssh-1809	80	8	strengthen	strengthen	VERB
ssh-1809	80	9	the	the	DET
ssh-1809	80	10	exchange	exchange	NOUN
ssh-1809	80	11	of	of	ADP
ssh-1809	80	12	experience	experience	NOUN
ssh-1809	80	13	in	in	ADP
ssh-1809	80	14	aml	aml	PROPN
ssh-1809	80	15	.	.	PUNCT
ssh-1809	81	1	china	china	PROPN
ssh-1809	81	2	can	can	AUX
ssh-1809	81	3	actively	actively	ADV
ssh-1809	81	4	participate	participate	VERB
ssh-1809	81	5	in	in	ADP
ssh-1809	81	6	seminars	seminar	NOUN
ssh-1809	81	7	,	,	PUNCT
ssh-1809	81	8	forums	forum	NOUN
ssh-1809	81	9	,	,	PUNCT
ssh-1809	81	10	and	and	CCONJ
ssh-1809	81	11	joint	joint	ADJ
ssh-1809	81	12	projects	project	NOUN
ssh-1809	81	13	organized	organize	VERB
ssh-1809	81	14	by	by	ADP
ssh-1809	81	15	international	international	ADJ
ssh-1809	81	16	organizations	organization	NOUN
ssh-1809	81	17	such	such	ADJ
ssh-1809	81	18	as	as	ADP
ssh-1809	81	19	the	the	DET
ssh-1809	81	20	financial	financial	ADJ
ssh-1809	81	21	action	action	NOUN
ssh-1809	81	22	task	task	NOUN
ssh-1809	81	23	force	force	NOUN
ssh-1809	81	24	on	on	ADP
ssh-1809	81	25	money	money	NOUN
ssh-1809	81	26	laundering	laundering	NOUN
ssh-1809	81	27	(	(	PUNCT
ssh-1809	81	28	fatf	fatf	PROPN
ssh-1809	81	29	)	)	PUNCT
ssh-1809	81	30	,	,	PUNCT
ssh-1809	81	31	the	the	DET
ssh-1809	81	32	international	international	ADJ
ssh-1809	81	33	monetary	monetary	ADJ
ssh-1809	81	34	fund	fund	NOUN
ssh-1809	81	35	(	(	PUNCT
ssh-1809	81	36	imf	imf	PROPN
ssh-1809	81	37	)	)	PUNCT
ssh-1809	81	38	,	,	PUNCT
ssh-1809	81	39	and	and	CCONJ
ssh-1809	81	40	the	the	DET
ssh-1809	81	41	committee	committee	NOUN
ssh-1809	81	42	on	on	ADP
ssh-1809	81	43	payments	payment	NOUN
ssh-1809	81	44	and	and	CCONJ
ssh-1809	81	45	market	market	NOUN
ssh-1809	81	46	infrastructures	infrastructure	NOUN
ssh-1809	81	47	for	for	ADP
ssh-1809	81	48	aml	aml	NOUN
ssh-1809	81	49	of	of	ADP
ssh-1809	81	50	digital	digital	ADJ
ssh-1809	81	51	currencies	currency	NOUN
ssh-1809	81	52	.	.	PUNCT
ssh-1809	82	1	through	through	ADP
ssh-1809	82	2	academic	academic	ADJ
ssh-1809	82	3	exchanges	exchange	NOUN
ssh-1809	82	4	,	,	PUNCT
ssh-1809	82	5	china	china	PROPN
ssh-1809	82	6	can	can	AUX
ssh-1809	82	7	understand	understand	VERB
ssh-1809	82	8	the	the	DET
ssh-1809	82	9	current	current	ADJ
ssh-1809	82	10	status	status	NOUN
ssh-1809	82	11	of	of	ADP
ssh-1809	82	12	legislation	legislation	NOUN
ssh-1809	82	13	and	and	CCONJ
ssh-1809	82	14	the	the	DET
ssh-1809	82	15	latest	late	ADJ
ssh-1809	82	16	theoretical	theoretical	ADJ
ssh-1809	82	17	achievements	achievement	NOUN
ssh-1809	82	18	of	of	ADP
ssh-1809	82	19	other	other	ADJ
ssh-1809	82	20	countries	country	NOUN
ssh-1809	82	21	,	,	PUNCT
ssh-1809	82	22	and	and	CCONJ
ssh-1809	82	23	further	far	ADV
ssh-1809	82	24	enhance	enhance	VERB
ssh-1809	82	25	cooperation	cooperation	NOUN
ssh-1809	82	26	and	and	CCONJ
ssh-1809	82	27	exchanges	exchange	NOUN
ssh-1809	82	28	with	with	ADP
ssh-1809	82	29	other	other	ADJ
ssh-1809	82	30	countries	country	NOUN
ssh-1809	82	31	.	.	PUNCT
ssh-1809	83	1	secondly	secondly	ADV
ssh-1809	83	2	,	,	PUNCT
ssh-1809	83	3	international	international	ADJ
ssh-1809	83	4	legislative	legislative	ADJ
ssh-1809	83	5	cooperation	cooperation	NOUN
ssh-1809	83	6	needs	need	VERB
ssh-1809	83	7	to	to	PART
ssh-1809	83	8	be	be	AUX
ssh-1809	83	9	bcp	bcp	X
ssh-1809	83	10	social	social	PROPN
ssh-1809	83	11	sciences	sciences	PROPN
ssh-1809	83	12	&	&	CCONJ
ssh-1809	83	13	humanities	humanity	NOUN
ssh-1809	83	14	ecss	ecs	VERB
ssh-1809	83	15	2022	2022	NUM
ssh-1809	83	16	volume	volume	NOUN
ssh-1809	83	17	19	19	NUM
ssh-1809	83	18	(	(	PUNCT
ssh-1809	83	19	2022	2022	NUM
ssh-1809	83	20	)	)	PUNCT
ssh-1809	83	21	674	674	NUM
ssh-1809	83	22	continuously	continuously	ADV
ssh-1809	83	23	strengthened	strengthen	VERB
ssh-1809	83	24	,	,	PUNCT
ssh-1809	83	25	and	and	CCONJ
ssh-1809	83	26	bilateral	bilateral	ADJ
ssh-1809	83	27	or	or	CCONJ
ssh-1809	83	28	multilateral	multilateral	ADJ
ssh-1809	83	29	treaties	treaty	NOUN
ssh-1809	83	30	need	need	VERB
ssh-1809	83	31	to	to	PART
ssh-1809	83	32	be	be	AUX
ssh-1809	83	33	concluded	conclude	VERB
ssh-1809	83	34	to	to	PART
ssh-1809	83	35	provide	provide	VERB
ssh-1809	83	36	a	a	DET
ssh-1809	83	37	clearer	clear	ADJ
ssh-1809	83	38	legal	legal	ADJ
ssh-1809	83	39	basis	basis	NOUN
ssh-1809	83	40	for	for	ADP
ssh-1809	83	41	the	the	DET
ssh-1809	83	42	participation	participation	NOUN
ssh-1809	83	43	of	of	ADP
ssh-1809	83	44	international	international	ADJ
ssh-1809	83	45	cooperation	cooperation	NOUN
ssh-1809	83	46	organizations	organization	NOUN
ssh-1809	83	47	against	against	ADP
ssh-1809	83	48	money	money	NOUN
ssh-1809	83	49	laundering	laundering	NOUN
ssh-1809	83	50	.	.	PUNCT
ssh-1809	84	1	thirdly	thirdly	ADV
ssh-1809	84	2	,	,	PUNCT
ssh-1809	84	3	the	the	DET
ssh-1809	84	4	judicial	judicial	ADJ
ssh-1809	84	5	collaboration	collaboration	NOUN
ssh-1809	84	6	among	among	ADP
ssh-1809	84	7	countries	country	NOUN
ssh-1809	84	8	should	should	AUX
ssh-1809	84	9	be	be	AUX
ssh-1809	84	10	promoted	promote	VERB
ssh-1809	84	11	,	,	PUNCT
ssh-1809	84	12	extradition	extradition	NOUN
ssh-1809	84	13	cooperation	cooperation	NOUN
ssh-1809	84	14	should	should	AUX
ssh-1809	84	15	be	be	AUX
ssh-1809	84	16	strengthened	strengthen	VERB
ssh-1809	84	17	,	,	PUNCT
ssh-1809	84	18	and	and	CCONJ
ssh-1809	84	19	jurisdictional	jurisdictional	ADJ
ssh-1809	84	20	disputes	dispute	NOUN
ssh-1809	84	21	over	over	ADP
ssh-1809	84	22	transnational	transnational	ADJ
ssh-1809	84	23	money	money	NOUN
ssh-1809	84	24	laundering	laundering	NOUN
ssh-1809	84	25	crimes	crime	NOUN
ssh-1809	84	26	should	should	AUX
ssh-1809	84	27	be	be	AUX
ssh-1809	84	28	resolved	resolve	VERB
ssh-1809	84	29	through	through	ADP
ssh-1809	84	30	national	national	ADJ
ssh-1809	84	31	consultations	consultation	NOUN
ssh-1809	84	32	,	,	PUNCT
ssh-1809	84	33	bilateral	bilateral	ADJ
ssh-1809	84	34	or	or	CCONJ
ssh-1809	84	35	multilateral	multilateral	ADJ
ssh-1809	84	36	jurisdictional	jurisdictional	ADJ
ssh-1809	84	37	agreements	agreement	NOUN
ssh-1809	84	38	,	,	PUNCT
ssh-1809	84	39	etc	etc	X
ssh-1809	84	40	.	.	X
ssh-1809	84	41	to	to	PART
ssh-1809	84	42	fill	fill	VERB
ssh-1809	84	43	the	the	DET
ssh-1809	84	44	regulatory	regulatory	ADJ
ssh-1809	84	45	gap	gap	NOUN
ssh-1809	84	46	.	.	PUNCT
ssh-1809	85	1	furthermore	furthermore	ADV
ssh-1809	85	2	,	,	PUNCT
ssh-1809	85	3	countries	country	NOUN
ssh-1809	85	4	should	should	AUX
ssh-1809	85	5	make	make	VERB
ssh-1809	85	6	full	full	ADJ
ssh-1809	85	7	use	use	NOUN
ssh-1809	85	8	of	of	ADP
ssh-1809	85	9	the	the	DET
ssh-1809	85	10	existing	exist	VERB
ssh-1809	85	11	international	international	ADJ
ssh-1809	85	12	aml	aml	NOUN
ssh-1809	85	13	cooperation	cooperation	NOUN
ssh-1809	85	14	mechanism	mechanism	NOUN
ssh-1809	85	15	to	to	PART
ssh-1809	85	16	establish	establish	VERB
ssh-1809	85	17	an	an	DET
ssh-1809	85	18	efficient	efficient	ADJ
ssh-1809	85	19	digital	digital	ADJ
ssh-1809	85	20	currency	currency	NOUN
ssh-1809	85	21	transaction	transaction	NOUN
ssh-1809	85	22	data	datum	NOUN
ssh-1809	85	23	platform	platform	NOUN
ssh-1809	85	24	and	and	CCONJ
ssh-1809	85	25	a	a	DET
ssh-1809	85	26	unified	unified	ADJ
ssh-1809	85	27	information	information	NOUN
ssh-1809	85	28	and	and	CCONJ
ssh-1809	85	29	intelligence	intelligence	NOUN
ssh-1809	85	30	monitoring	monitoring	NOUN
ssh-1809	85	31	agency	agency	NOUN
ssh-1809	85	32	.	.	PUNCT
ssh-1809	86	1	finally	finally	ADV
ssh-1809	86	2	,	,	PUNCT
ssh-1809	86	3	the	the	DET
ssh-1809	86	4	international	international	ADJ
ssh-1809	86	5	regulatory	regulatory	ADJ
ssh-1809	86	6	standards	standard	NOUN
ssh-1809	86	7	should	should	AUX
ssh-1809	86	8	be	be	AUX
ssh-1809	86	9	strengthened	strengthen	VERB
ssh-1809	86	10	and	and	CCONJ
ssh-1809	86	11	improved	improve	VERB
ssh-1809	86	12	.	.	PUNCT
ssh-1809	87	1	this	this	PRON
ssh-1809	87	2	can	can	AUX
ssh-1809	87	3	be	be	AUX
ssh-1809	87	4	done	do	VERB
ssh-1809	87	5	by	by	ADP
ssh-1809	87	6	strengthening	strengthen	VERB
ssh-1809	87	7	coordination	coordination	NOUN
ssh-1809	87	8	and	and	CCONJ
ssh-1809	87	9	cooperation	cooperation	NOUN
ssh-1809	87	10	with	with	ADP
ssh-1809	87	11	the	the	DET
ssh-1809	87	12	united	united	PROPN
ssh-1809	87	13	nations	nations	PROPN
ssh-1809	87	14	and	and	CCONJ
ssh-1809	87	15	the	the	DET
ssh-1809	87	16	international	international	ADJ
ssh-1809	87	17	criminal	criminal	ADJ
ssh-1809	87	18	police	police	NOUN
ssh-1809	87	19	organization	organization	NOUN
ssh-1809	87	20	,	,	PUNCT
ssh-1809	87	21	promoting	promote	VERB
ssh-1809	87	22	the	the	DET
ssh-1809	87	23	development	development	NOUN
ssh-1809	87	24	of	of	ADP
ssh-1809	87	25	digital	digital	ADJ
ssh-1809	87	26	currency	currency	NOUN
ssh-1809	87	27	regulation	regulation	NOUN
ssh-1809	87	28	and	and	CCONJ
ssh-1809	87	29	detection	detection	NOUN
ssh-1809	87	30	technology	technology	NOUN
ssh-1809	87	31	,	,	PUNCT
ssh-1809	87	32	improving	improve	VERB
ssh-1809	87	33	the	the	DET
ssh-1809	87	34	investigation	investigation	NOUN
ssh-1809	87	35	technology	technology	NOUN
ssh-1809	87	36	of	of	ADP
ssh-1809	87	37	asset	asset	NOUN
ssh-1809	87	38	regulation	regulation	NOUN
ssh-1809	87	39	,	,	PUNCT
ssh-1809	87	40	and	and	CCONJ
ssh-1809	87	41	exploring	explore	VERB
ssh-1809	87	42	cooperation	cooperation	NOUN
ssh-1809	87	43	mechanisms	mechanism	NOUN
ssh-1809	87	44	such	such	ADJ
ssh-1809	87	45	as	as	ADP
ssh-1809	87	46	joint	joint	ADJ
ssh-1809	87	47	investigations	investigation	NOUN
ssh-1809	87	48	and	and	CCONJ
ssh-1809	87	49	transnational	transnational	ADJ
ssh-1809	87	50	litigation	litigation	NOUN
ssh-1809	87	51	.	.	PUNCT
ssh-1809	88	1	only	only	ADV
ssh-1809	88	2	with	with	ADP
ssh-1809	88	3	concerted	concerted	ADJ
ssh-1809	88	4	efforts	effort	NOUN
ssh-1809	88	5	in	in	ADP
ssh-1809	88	6	domestic	domestic	ADJ
ssh-1809	88	7	and	and	CCONJ
ssh-1809	88	8	international	international	ADJ
ssh-1809	88	9	regulation	regulation	NOUN
ssh-1809	88	10	can	can	AUX
ssh-1809	88	11	we	we	PRON
ssh-1809	88	12	further	far	ADV
ssh-1809	88	13	enhance	enhance	VERB
ssh-1809	88	14	coordination	coordination	NOUN
ssh-1809	88	15	in	in	ADP
ssh-1809	88	16	combating	combat	VERB
ssh-1809	88	17	international	international	ADJ
ssh-1809	88	18	crime	crime	NOUN
ssh-1809	88	19	and	and	CCONJ
ssh-1809	88	20	maintain	maintain	VERB
ssh-1809	88	21	the	the	DET
ssh-1809	88	22	prosperity	prosperity	NOUN
ssh-1809	88	23	and	and	CCONJ
ssh-1809	88	24	stability	stability	NOUN
ssh-1809	88	25	of	of	ADP
ssh-1809	88	26	the	the	DET
ssh-1809	88	27	world	world	NOUN
ssh-1809	88	28	economic	economic	ADJ
ssh-1809	88	29	order	order	NOUN
ssh-1809	88	30	.	.	PUNCT
ssh-1809	89	1	5	5	X
ssh-1809	89	2	.	.	X
ssh-1809	89	3	conclusion	conclusion	PROPN
ssh-1809	89	4	china	china	PROPN
ssh-1809	89	5	’s	’s	PART
ssh-1809	89	6	economy	economy	NOUN
ssh-1809	89	7	has	have	AUX
ssh-1809	89	8	shifted	shift	VERB
ssh-1809	89	9	from	from	ADP
ssh-1809	89	10	high	high	ADJ
ssh-1809	89	11	-	-	PUNCT
ssh-1809	89	12	speed	speed	NOUN
ssh-1809	89	13	development	development	NOUN
ssh-1809	89	14	to	to	ADP
ssh-1809	89	15	high	high	ADJ
ssh-1809	89	16	-	-	PUNCT
ssh-1809	89	17	quality	quality	NOUN
ssh-1809	89	18	development	development	NOUN
ssh-1809	89	19	.	.	PUNCT
ssh-1809	90	1	technological	technological	ADJ
ssh-1809	90	2	innovation	innovation	NOUN
ssh-1809	90	3	represented	represent	VERB
ssh-1809	90	4	by	by	ADP
ssh-1809	90	5	the	the	DET
ssh-1809	90	6	digital	digital	ADJ
ssh-1809	90	7	economy	economy	NOUN
ssh-1809	90	8	has	have	AUX
ssh-1809	90	9	become	become	VERB
ssh-1809	90	10	a	a	DET
ssh-1809	90	11	major	major	ADJ
ssh-1809	90	12	driving	driving	NOUN
ssh-1809	90	13	force	force	NOUN
ssh-1809	90	14	for	for	ADP
ssh-1809	90	15	china	china	PROPN
ssh-1809	90	16	’s	’s	PART
ssh-1809	90	17	economic	economic	ADJ
ssh-1809	90	18	development	development	NOUN
ssh-1809	90	19	.	.	PUNCT
ssh-1809	91	1	the	the	DET
ssh-1809	91	2	launch	launch	NOUN
ssh-1809	91	3	of	of	ADP
ssh-1809	91	4	the	the	DET
ssh-1809	91	5	dcep	dcep	NOUN
ssh-1809	91	6	is	be	AUX
ssh-1809	91	7	timely	timely	ADJ
ssh-1809	91	8	,	,	PUNCT
ssh-1809	91	9	as	as	SCONJ
ssh-1809	91	10	it	it	PRON
ssh-1809	91	11	not	not	PART
ssh-1809	91	12	only	only	ADV
ssh-1809	91	13	meets	meet	VERB
ssh-1809	91	14	the	the	DET
ssh-1809	91	15	public	public	ADJ
ssh-1809	91	16	demand	demand	NOUN
ssh-1809	91	17	for	for	ADP
ssh-1809	91	18	cash	cash	NOUN
ssh-1809	91	19	in	in	ADP
ssh-1809	91	20	digital	digital	ADJ
ssh-1809	91	21	form	form	NOUN
ssh-1809	91	22	,	,	PUNCT
ssh-1809	91	23	helps	help	VERB
ssh-1809	91	24	financial	financial	ADJ
ssh-1809	91	25	inclusion	inclusion	NOUN
ssh-1809	91	26	,	,	PUNCT
ssh-1809	91	27	but	but	CCONJ
ssh-1809	91	28	also	also	ADV
ssh-1809	91	29	helps	help	VERB
ssh-1809	91	30	improve	improve	VERB
ssh-1809	91	31	the	the	DET
ssh-1809	91	32	operational	operational	ADJ
ssh-1809	91	33	efficiency	efficiency	NOUN
ssh-1809	91	34	of	of	ADP
ssh-1809	91	35	the	the	DET
ssh-1809	91	36	currency	currency	NOUN
ssh-1809	91	37	and	and	CCONJ
ssh-1809	91	38	payment	payment	NOUN
ssh-1809	91	39	system	system	NOUN
ssh-1809	91	40	.	.	PUNCT
ssh-1809	92	1	with	with	ADP
ssh-1809	92	2	features	feature	NOUN
ssh-1809	92	3	such	such	ADJ
ssh-1809	92	4	as	as	ADP
ssh-1809	92	5	controlled	control	VERB
ssh-1809	92	6	anonymity	anonymity	NOUN
ssh-1809	92	7	,	,	PUNCT
ssh-1809	92	8	loosely	loosely	ADV
ssh-1809	92	9	coupled	couple	VERB
ssh-1809	92	10	accounts	account	NOUN
ssh-1809	92	11	,	,	PUNCT
ssh-1809	92	12	support	support	NOUN
ssh-1809	92	13	for	for	ADP
ssh-1809	92	14	dual	dual	ADJ
ssh-1809	92	15	offline	offline	ADJ
ssh-1809	92	16	payments	payment	NOUN
ssh-1809	92	17	,	,	PUNCT
ssh-1809	92	18	peer	peer	NOUN
ssh-1809	92	19	-	-	PUNCT
ssh-1809	92	20	to	to	ADP
ssh-1809	92	21	-	-	PUNCT
ssh-1809	92	22	peer	peer	NOUN
ssh-1809	92	23	payment	payment	NOUN
ssh-1809	92	24	settlements	settlement	NOUN
ssh-1809	92	25	,	,	PUNCT
ssh-1809	92	26	and	and	CCONJ
ssh-1809	92	27	crossborder	crossborder	NOUN
ssh-1809	92	28	transactions	transaction	NOUN
ssh-1809	92	29	,	,	PUNCT
ssh-1809	92	30	dcep	dcep	NOUN
ssh-1809	92	31	is	be	AUX
ssh-1809	92	32	more	more	ADV
ssh-1809	92	33	likely	likely	ADJ
ssh-1809	92	34	to	to	PART
ssh-1809	92	35	be	be	AUX
ssh-1809	92	36	a	a	DET
ssh-1809	92	37	rallying	rallying	NOUN
ssh-1809	92	38	point	point	NOUN
ssh-1809	92	39	for	for	SCONJ
ssh-1809	92	40	money	money	NOUN
ssh-1809	92	41	laundering	laundering	NOUN
ssh-1809	92	42	crimes	crime	NOUN
ssh-1809	92	43	to	to	PART
ssh-1809	92	44	occur	occur	VERB
ssh-1809	92	45	than	than	ADP
ssh-1809	92	46	traditional	traditional	ADJ
ssh-1809	92	47	paper	paper	NOUN
ssh-1809	92	48	money	money	NOUN
ssh-1809	92	49	media	medium	NOUN
ssh-1809	92	50	.	.	PUNCT
ssh-1809	93	1	as	as	ADP
ssh-1809	93	2	for	for	ADP
ssh-1809	93	3	the	the	DET
ssh-1809	93	4	expansion	expansion	NOUN
ssh-1809	93	5	of	of	ADP
ssh-1809	93	6	ordinary	ordinary	ADJ
ssh-1809	93	7	traditional	traditional	ADJ
ssh-1809	93	8	money	money	NOUN
ssh-1809	93	9	laundering	laundering	NOUN
ssh-1809	93	10	methods	method	NOUN
ssh-1809	93	11	to	to	ADP
ssh-1809	93	12	the	the	DET
ssh-1809	93	13	space	space	NOUN
ssh-1809	93	14	of	of	ADP
ssh-1809	93	15	dcep	dcep	NOUN
ssh-1809	93	16	,	,	PUNCT
ssh-1809	93	17	the	the	DET
ssh-1809	93	18	essence	essence	NOUN
ssh-1809	93	19	is	be	AUX
ssh-1809	93	20	still	still	ADV
ssh-1809	93	21	traditional	traditional	ADJ
ssh-1809	93	22	money	money	NOUN
ssh-1809	93	23	laundering	laundering	NOUN
ssh-1809	93	24	with	with	ADP
ssh-1809	93	25	the	the	DET
ssh-1809	93	26	help	help	NOUN
ssh-1809	93	27	of	of	ADP
ssh-1809	93	28	dcep	dcep	NOUN
ssh-1809	93	29	.	.	PUNCT
ssh-1809	94	1	china	china	PROPN
ssh-1809	94	2	can	can	AUX
ssh-1809	94	3	crack	crack	VERB
ssh-1809	94	4	down	down	ADP
ssh-1809	94	5	on	on	ADP
ssh-1809	94	6	such	such	ADJ
ssh-1809	94	7	money	money	NOUN
ssh-1809	94	8	laundering	launder	VERB
ssh-1809	94	9	crimes	crime	NOUN
ssh-1809	94	10	by	by	ADP
ssh-1809	94	11	applying	apply	VERB
ssh-1809	94	12	the	the	DET
ssh-1809	94	13	elements	element	NOUN
ssh-1809	94	14	of	of	ADP
ssh-1809	94	15	traditional	traditional	ADJ
ssh-1809	94	16	money	money	NOUN
ssh-1809	94	17	laundering	launder	VERB
ssh-1809	94	18	crimes	crime	NOUN
ssh-1809	94	19	to	to	ADP
ssh-1809	94	20	china	china	PROPN
ssh-1809	94	21	’s	’s	PART
ssh-1809	94	22	criminal	criminal	ADJ
ssh-1809	94	23	law	law	NOUN
ssh-1809	94	24	as	as	ADV
ssh-1809	94	25	well	well	ADV
ssh-1809	94	26	as	as	ADP
ssh-1809	94	27	the	the	DET
ssh-1809	94	28	aml	aml	PROPN
ssh-1809	94	29	law	law	NOUN
ssh-1809	94	30	and	and	CCONJ
ssh-1809	94	31	other	other	ADJ
ssh-1809	94	32	laws	law	NOUN
ssh-1809	94	33	and	and	CCONJ
ssh-1809	94	34	regulations	regulation	NOUN
ssh-1809	94	35	.	.	PUNCT
ssh-1809	95	1	however	however	ADV
ssh-1809	95	2	,	,	PUNCT
ssh-1809	95	3	at	at	ADP
ssh-1809	95	4	the	the	DET
ssh-1809	95	5	same	same	ADJ
ssh-1809	95	6	time	time	NOUN
ssh-1809	95	7	,	,	PUNCT
ssh-1809	95	8	there	there	PRON
ssh-1809	95	9	are	be	VERB
ssh-1809	95	10	challenges	challenge	NOUN
ssh-1809	95	11	such	such	ADJ
ssh-1809	95	12	as	as	ADP
ssh-1809	95	13	insufficient	insufficient	ADJ
ssh-1809	95	14	attention	attention	NOUN
ssh-1809	95	15	to	to	ADP
ssh-1809	95	16	the	the	DET
ssh-1809	95	17	change	change	NOUN
ssh-1809	95	18	of	of	ADP
ssh-1809	95	19	the	the	DET
ssh-1809	95	20	object	object	NOUN
ssh-1809	95	21	of	of	ADP
ssh-1809	95	22	money	money	NOUN
ssh-1809	95	23	laundering	launder	VERB
ssh-1809	95	24	crimes	crime	NOUN
ssh-1809	95	25	in	in	ADP
ssh-1809	95	26	the	the	DET
ssh-1809	95	27	digital	digital	ADJ
ssh-1809	95	28	currency	currency	NOUN
ssh-1809	95	29	environment	environment	NOUN
ssh-1809	95	30	,	,	PUNCT
ssh-1809	95	31	difficulties	difficulty	NOUN
ssh-1809	95	32	in	in	ADP
ssh-1809	95	33	identifying	identify	VERB
ssh-1809	95	34	the	the	DET
ssh-1809	95	35	subjective	subjective	ADJ
ssh-1809	95	36	elements	element	NOUN
ssh-1809	95	37	of	of	ADP
ssh-1809	95	38	money	money	NOUN
ssh-1809	95	39	laundering	laundering	NOUN
ssh-1809	95	40	crimes	crime	NOUN
ssh-1809	95	41	,	,	PUNCT
ssh-1809	95	42	too	too	ADV
ssh-1809	95	43	narrow	narrow	ADJ
ssh-1809	95	44	scope	scope	NOUN
ssh-1809	95	45	of	of	ADP
ssh-1809	95	46	predicate	predicate	NOUN
ssh-1809	95	47	crimes	crime	NOUN
ssh-1809	95	48	,	,	PUNCT
ssh-1809	95	49	and	and	CCONJ
ssh-1809	95	50	transnational	transnational	ADJ
ssh-1809	95	51	money	money	NOUN
ssh-1809	95	52	laundering	laundering	NOUN
ssh-1809	95	53	.	.	PUNCT
ssh-1809	96	1	the	the	DET
ssh-1809	96	2	development	development	NOUN
ssh-1809	96	3	of	of	ADP
ssh-1809	96	4	new	new	ADJ
ssh-1809	96	5	technologies	technology	NOUN
ssh-1809	96	6	will	will	AUX
ssh-1809	96	7	certainly	certainly	ADV
ssh-1809	96	8	force	force	VERB
ssh-1809	96	9	to	to	PART
ssh-1809	96	10	change	change	VERB
ssh-1809	96	11	the	the	DET
ssh-1809	96	12	traditional	traditional	ADJ
ssh-1809	96	13	regulatory	regulatory	ADJ
ssh-1809	96	14	model	model	NOUN
ssh-1809	96	15	of	of	ADP
ssh-1809	96	16	aml	aml	NOUN
ssh-1809	96	17	and	and	CCONJ
ssh-1809	96	18	establish	establish	VERB
ssh-1809	96	19	a	a	DET
ssh-1809	96	20	new	new	ADJ
ssh-1809	96	21	regulatory	regulatory	ADJ
ssh-1809	96	22	paradigm	paradigm	NOUN
ssh-1809	96	23	to	to	PART
ssh-1809	96	24	strengthen	strengthen	VERB
ssh-1809	96	25	governance	governance	NOUN
ssh-1809	96	26	.	.	PUNCT
ssh-1809	97	1	therefore	therefore	ADV
ssh-1809	97	2	,	,	PUNCT
ssh-1809	97	3	the	the	DET
ssh-1809	97	4	legal	legal	ADJ
ssh-1809	97	5	regulation	regulation	NOUN
ssh-1809	97	6	of	of	ADP
ssh-1809	97	7	aml	aml	NOUN
ssh-1809	97	8	in	in	ADP
ssh-1809	97	9	dcep	dcep	NOUN
ssh-1809	97	10	should	should	AUX
ssh-1809	97	11	be	be	AUX
ssh-1809	97	12	further	far	ADV
ssh-1809	97	13	improved	improve	VERB
ssh-1809	97	14	by	by	ADP
ssh-1809	97	15	improving	improve	VERB
ssh-1809	97	16	the	the	DET
ssh-1809	97	17	legislation	legislation	NOUN
ssh-1809	97	18	on	on	ADP
ssh-1809	97	19	criminal	criminal	ADJ
ssh-1809	97	20	money	money	NOUN
ssh-1809	97	21	laundering	laundering	NOUN
ssh-1809	97	22	,	,	PUNCT
ssh-1809	97	23	clarifying	clarify	VERB
ssh-1809	97	24	the	the	DET
ssh-1809	97	25	aml	aml	PROPN
ssh-1809	97	26	obligations	obligation	NOUN
ssh-1809	97	27	of	of	ADP
ssh-1809	97	28	non	non	ADJ
ssh-1809	97	29	-	-	ADJ
ssh-1809	97	30	specific	specific	ADJ
ssh-1809	97	31	financial	financial	ADJ
ssh-1809	97	32	institutions	institution	NOUN
ssh-1809	97	33	as	as	ADV
ssh-1809	97	34	well	well	ADV
ssh-1809	97	35	as	as	ADP
ssh-1809	97	36	individuals	individual	NOUN
ssh-1809	97	37	and	and	CCONJ
ssh-1809	97	38	institutions	institution	NOUN
ssh-1809	97	39	,	,	PUNCT
ssh-1809	97	40	strengthening	strengthen	VERB
ssh-1809	97	41	international	international	ADJ
ssh-1809	97	42	cooperation	cooperation	NOUN
ssh-1809	97	43	and	and	CCONJ
ssh-1809	97	44	accelerating	accelerate	VERB
ssh-1809	97	45	the	the	DET
ssh-1809	97	46	legislation	legislation	NOUN
ssh-1809	97	47	on	on	ADP
ssh-1809	97	48	electronic	electronic	ADJ
ssh-1809	97	49	evidence	evidence	NOUN
ssh-1809	97	50	.	.	PUNCT
ssh-1809	98	1	from	from	ADP
ssh-1809	98	2	the	the	DET
ssh-1809	98	3	time	time	NOUN
ssh-1809	98	4	of	of	ADP
ssh-1809	98	5	conforming	conform	VERB
ssh-1809	98	6	to	to	ADP
ssh-1809	98	7	the	the	DET
ssh-1809	98	8	development	development	NOUN
ssh-1809	98	9	of	of	ADP
ssh-1809	98	10	the	the	DET
ssh-1809	98	11	digital	digital	ADJ
ssh-1809	98	12	era	era	NOUN
ssh-1809	98	13	and	and	CCONJ
ssh-1809	98	14	actively	actively	ADV
ssh-1809	98	15	embracing	embrace	VERB
ssh-1809	98	16	changes	change	NOUN
ssh-1809	98	17	,	,	PUNCT
ssh-1809	98	18	the	the	DET
ssh-1809	98	19	integrated	integrated	ADJ
ssh-1809	98	20	development	development	NOUN
ssh-1809	98	21	of	of	ADP
ssh-1809	98	22	aml	aml	PROPN
ssh-1809	98	23	work	work	NOUN
ssh-1809	98	24	and	and	CCONJ
ssh-1809	98	25	promoting	promote	VERB
ssh-1809	98	26	the	the	DET
ssh-1809	98	27	development	development	NOUN
ssh-1809	98	28	of	of	ADP
ssh-1809	98	29	digital	digital	ADJ
ssh-1809	98	30	economy	economy	NOUN
ssh-1809	98	31	should	should	AUX
ssh-1809	98	32	be	be	AUX
ssh-1809	98	33	realized	realize	VERB
ssh-1809	98	34	.	.	PUNCT
ssh-1809	99	1	references	reference	NOUN
ssh-1809	99	2	[	[	X
ssh-1809	99	3	1	1	NUM
ssh-1809	99	4	]	]	PUNCT
ssh-1809	99	5	pi	pi	PROPN
ssh-1809	99	6	yong	yong	PROPN
ssh-1809	99	7	,	,	PUNCT
ssh-1809	99	8	zhang	zhang	PROPN
ssh-1809	99	9	qifei	qifei	PROPN
ssh-1809	99	10	.	.	PUNCT
ssh-1809	100	1	problems	problem	NOUN
ssh-1809	100	2	and	and	CCONJ
ssh-1809	100	3	improvement	improvement	NOUN
ssh-1809	100	4	of	of	ADP
ssh-1809	100	5	china	china	PROPN
ssh-1809	100	6	’s	’s	PART
ssh-1809	100	7	money	money	NOUN
ssh-1809	100	8	laundering	launder	VERB
ssh-1809	100	9	crime	crime	NOUN
ssh-1809	100	10	legislation	legislation	NOUN
ssh-1809	100	11	under	under	ADP
ssh-1809	100	12	the	the	DET
ssh-1809	100	13	internet	internet	NOUN
ssh-1809	100	14	environment	environment	NOUN
ssh-1809	101	1	[	[	X
ssh-1809	101	2	j	j	X
ssh-1809	101	3	]	]	X
ssh-1809	101	4	.	.	PUNCT
ssh-1809	102	1	qinghai	qinghai	PROPN
ssh-1809	102	2	social	social	ADJ
ssh-1809	102	3	science	science	NOUN
ssh-1809	102	4	,	,	PUNCT
ssh-1809	102	5	2016	2016	NUM
ssh-1809	102	6	(	(	PUNCT
ssh-1809	102	7	02	02	NUM
ssh-1809	102	8	):	):	PUNCT
ssh-1809	102	9	131	131	NUM
ssh-1809	102	10	-	-	SYM
ssh-1809	102	11	137	137	NUM
ssh-1809	102	12	.	.	PUNCT
ssh-1809	102	13	doi:10.14154	doi:10.14154	PROPN
ssh-1809	102	14	/	/	SYM
ssh-1809	102	15	j.cnki.qss.2016	j.cnki.qss.2016	PROPN
ssh-1809	102	16	.	.	PUNCT
ssh-1809	103	1	02.021	02.021	NUM
ssh-1809	103	2	.	.	PUNCT
ssh-1809	104	1	[	[	X
ssh-1809	104	2	2	2	X
ssh-1809	104	3	]	]	PUNCT
ssh-1809	104	4	shi	shi	PROPN
ssh-1809	104	5	xiuxia	xiuxia	PROPN
ssh-1809	104	6	.	.	PUNCT
ssh-1809	105	1	research	research	NOUN
ssh-1809	105	2	on	on	ADP
ssh-1809	105	3	money	money	NOUN
ssh-1809	105	4	laundering	laundering	NOUN
ssh-1809	105	5	crimes	crime	NOUN
ssh-1809	105	6	using	use	VERB
ssh-1809	105	7	virtual	virtual	ADJ
ssh-1809	105	8	currencies	currency	NOUN
ssh-1809	106	1	[	[	X
ssh-1809	106	2	j	j	X
ssh-1809	106	3	]	]	X
ssh-1809	106	4	.	.	PUNCT
ssh-1809	107	1	journal	journal	PROPN
ssh-1809	107	2	of	of	ADP
ssh-1809	107	3	the	the	DET
ssh-1809	107	4	chinese	chinese	ADJ
ssh-1809	107	5	people	people	NOUN
ssh-1809	107	6	’s	’s	PART
ssh-1809	107	7	public	public	ADJ
ssh-1809	107	8	security	security	NOUN
ssh-1809	107	9	university	university	NOUN
ssh-1809	107	10	(	(	PUNCT
ssh-1809	107	11	social	social	ADJ
ssh-1809	107	12	science	science	NOUN
ssh-1809	107	13	edition	edition	PROPN
ssh-1809	107	14	)	)	PUNCT
ssh-1809	107	15	,	,	PUNCT
ssh-1809	107	16	2017	2017	NUM
ssh-1809	107	17	,	,	PUNCT
ssh-1809	107	18	33(02):32	33(02):32	NUM
ssh-1809	107	19	-	-	SYM
ssh-1809	107	20	41	41	NUM
ssh-1809	107	21	.	.	PUNCT
ssh-1809	108	1	[	[	X
ssh-1809	108	2	3	3	X
ssh-1809	108	3	]	]	X
ssh-1809	108	4	wu	wu	PROPN
ssh-1809	108	5	wenyong	wenyong	PROPN
ssh-1809	108	6	.	.	PUNCT
ssh-1809	109	1	money	money	NOUN
ssh-1809	109	2	laundering	launder	VERB
ssh-1809	109	3	crime	crime	NOUN
ssh-1809	109	4	formation	formation	NOUN
ssh-1809	109	5	and	and	CCONJ
ssh-1809	109	6	criminal	criminal	ADJ
ssh-1809	109	7	law	law	NOUN
ssh-1809	109	8	reconstruction	reconstruction	NOUN
ssh-1809	109	9	under	under	ADP
ssh-1809	109	10	the	the	DET
ssh-1809	109	11	currency	currency	NOUN
ssh-1809	109	12	digitization	digitization	NOUN
ssh-1809	109	13	scenario	scenario	NOUN
ssh-1809	110	1	[	[	X
ssh-1809	110	2	j	j	X
ssh-1809	110	3	]	]	X
ssh-1809	110	4	.	.	PUNCT
ssh-1809	111	1	chinese	chinese	ADJ
ssh-1809	111	2	journal	journal	PROPN
ssh-1809	111	3	of	of	ADP
ssh-1809	111	4	criminal	criminal	ADJ
ssh-1809	111	5	law,2020(03	law,2020(03	PROPN
ssh-1809	111	6	):	):	PUNCT
ssh-1809	111	7	109	109	NUM
ssh-1809	111	8	-	-	SYM
ssh-1809	111	9	124	124	NUM
ssh-1809	111	10	.	.	PUNCT
ssh-1809	112	1	doi	doi	NOUN
ssh-1809	112	2	:	:	PUNCT
ssh-1809	112	3	10.19430/	10.19430/	NUM
ssh-1809	112	4	j.	j.	PROPN
ssh-1809	112	5	cnki.3891.2020.03.008	cnki.3891.2020.03.008	PROPN
ssh-1809	112	6	.	.	PROPN
ssh-1809	113	1	1	1	X
ssh-1809	113	2	.	.	X
ssh-1809	113	3	introduction	introduction	NOUN
ssh-1809	113	4	2	2	NUM
ssh-1809	113	5	.	.	PUNCT
ssh-1809	113	6	an	an	DET
ssh-1809	113	7	overview	overview	NOUN
ssh-1809	113	8	of	of	ADP
ssh-1809	113	9	dcep	dcep	NOUN
ssh-1809	113	10	3	3	NUM
ssh-1809	113	11	.	.	PUNCT
ssh-1809	114	1	the	the	DET
ssh-1809	114	2	challenges	challenge	NOUN
ssh-1809	114	3	of	of	ADP
ssh-1809	114	4	aml	aml	PROPN
ssh-1809	114	5	legal	legal	ADJ
ssh-1809	114	6	regulation	regulation	NOUN
ssh-1809	114	7	brought	bring	VERB
ssh-1809	114	8	by	by	ADP
ssh-1809	114	9	dcep	dcep	NOUN
ssh-1809	114	10	3.1	3.1	NUM
ssh-1809	114	11	challenges	challenge	NOUN
ssh-1809	114	12	to	to	ADP
ssh-1809	114	13	money	money	NOUN
ssh-1809	114	14	laundering	laundering	NOUN
ssh-1809	114	15	crime	crime	NOUN
ssh-1809	114	16	legislation	legislation	NOUN
ssh-1809	114	17	3.2	3.2	NUM
ssh-1809	114	18	challenges	challenge	NOUN
ssh-1809	114	19	to	to	ADP
ssh-1809	114	20	the	the	DET
ssh-1809	114	21	subjects	subject	NOUN
ssh-1809	114	22	of	of	ADP
ssh-1809	114	23	aml	aml	PROPN
ssh-1809	114	24	obligations	obligation	NOUN
ssh-1809	114	25	3.3	3.3	NUM
ssh-1809	114	26	challenges	challenge	NOUN
ssh-1809	114	27	to	to	ADP
ssh-1809	114	28	transnational	transnational	ADJ
ssh-1809	114	29	money	money	NOUN
ssh-1809	114	30	laundering	launder	VERB
ssh-1809	114	31	4	4	NUM
ssh-1809	114	32	.	.	PUNCT
ssh-1809	115	1	legal	legal	ADJ
ssh-1809	115	2	improvement	improvement	NOUN
ssh-1809	115	3	of	of	ADP
ssh-1809	115	4	china	china	PROPN
ssh-1809	115	5	’s	’s	PART
ssh-1809	115	6	money	money	NOUN
ssh-1809	115	7	laundering	launder	VERB
ssh-1809	115	8	crime	crime	NOUN
ssh-1809	115	9	in	in	ADP
ssh-1809	115	10	the	the	DET
ssh-1809	115	11	context	context	NOUN
ssh-1809	115	12	of	of	ADP
ssh-1809	115	13	dcep	dcep	NOUN
ssh-1809	115	14	4.1	4.1	NUM
ssh-1809	115	15	improve	improve	VERB
ssh-1809	115	16	criminal	criminal	ADJ
ssh-1809	115	17	legislation	legislation	NOUN
ssh-1809	115	18	4.2	4.2	NUM
ssh-1809	115	19	improve	improve	VERB
ssh-1809	115	20	the	the	DET
ssh-1809	115	21	rights	right	NOUN
ssh-1809	115	22	and	and	CCONJ
ssh-1809	115	23	obligations	obligation	NOUN
ssh-1809	115	24	of	of	ADP
ssh-1809	115	25	the	the	DET
ssh-1809	115	26	subjects	subject	NOUN
ssh-1809	115	27	of	of	ADP
ssh-1809	115	28	aml	aml	PROPN
ssh-1809	115	29	obligations	obligation	NOUN
ssh-1809	115	30	4.3	4.3	NUM
ssh-1809	115	31	strengthen	strengthen	VERB
ssh-1809	115	32	international	international	ADJ
ssh-1809	115	33	collaboration	collaboration	NOUN
ssh-1809	115	34	on	on	ADP
ssh-1809	115	35	dcep	dcep	NOUN
ssh-1809	115	36	5	5	NUM
ssh-1809	115	37	.	.	PUNCT
ssh-1809	116	1	conclusion	conclusion	NOUN
ssh-1809	116	2	references	reference	NOUN
