id	sid	tid	token	lemma	pos
easat-1663	1	1	edelweiss	edelweiss	PROPN
easat-1663	1	2	applied	apply	VERB
easat-1663	1	3	science	science	NOUN
easat-1663	1	4	and	and	CCONJ
easat-1663	1	5	technology	technology	NOUN
easat-1663	1	6	issn	issn	PROPN
easat-1663	1	7	:	:	PUNCT
easat-1663	1	8	2576	2576	NUM
easat-1663	1	9	-	-	SYM
easat-1663	1	10	8484	8484	NUM
easat-1663	1	11	vol	vol	NOUN
easat-1663	1	12	.	.	PROPN
easat-1663	1	13	8	8	NUM
easat-1663	1	14	,	,	PUNCT
easat-1663	1	15	no	no	INTJ
easat-1663	1	16	.	.	NOUN
easat-1663	1	17	3	3	NUM
easat-1663	1	18	,	,	PUNCT
easat-1663	1	19	374	374	NUM
easat-1663	1	20	-	-	SYM
easat-1663	1	21	386	386	NUM
easat-1663	1	22	2024	2024	NUM
easat-1663	1	23	publisher	publisher	NOUN
easat-1663	1	24	:	:	PUNCT
easat-1663	1	25	learning	learn	VERB
easat-1663	1	26	gate	gate	NOUN
easat-1663	1	27	doi	doi	PROPN
easat-1663	1	28	:	:	PUNCT
easat-1663	1	29	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	1	30	©	©	ADP
easat-1663	1	31	2024	2024	NUM
easat-1663	1	32	by	by	ADP
easat-1663	1	33	the	the	DET
easat-1663	1	34	authors	author	NOUN
easat-1663	1	35	;	;	PUNCT
easat-1663	1	36	licensee	licensee	PROPN
easat-1663	1	37	learning	learning	NOUN
easat-1663	1	38	gate	gate	NOUN
easat-1663	1	39	©	©	PROPN
easat-1663	1	40	2024	2024	NUM
easat-1663	1	41	by	by	ADP
easat-1663	1	42	the	the	DET
easat-1663	1	43	authors	author	NOUN
easat-1663	1	44	;	;	PUNCT
easat-1663	1	45	licensee	licensee	PROPN
easat-1663	1	46	learning	learn	VERB
easat-1663	1	47	gate	gate	NOUN
easat-1663	1	48	*	*	PUNCT
easat-1663	1	49	correspondence	correspondence	NOUN
easat-1663	1	50	:	:	PUNCT
easat-1663	1	51	noorh.merp22@ced.nahrainuniv.edu.iq	noorh.merp22@ced.nahrainuniv.edu.iq	ADP
easat-1663	1	52	the	the	DET
easat-1663	1	53	role	role	NOUN
easat-1663	1	54	of	of	ADP
easat-1663	1	55	the	the	DET
easat-1663	1	56	central	central	ADJ
easat-1663	1	57	bank	bank	NOUN
easat-1663	1	58	of	of	ADP
easat-1663	1	59	iraq	iraq	PROPN
easat-1663	1	60	in	in	ADP
easat-1663	1	61	confronting	confront	VERB
easat-1663	1	62	economic	economic	ADJ
easat-1663	1	63	crime	crime	NOUN
easat-1663	1	64	noor	noor	PROPN
easat-1663	1	65	al	al	PROPN
easat-1663	1	66	-	-	PUNCT
easat-1663	1	67	huda	huda	PROPN
easat-1663	1	68	emad	emad	PROPN
easat-1663	1	69	kadhim	kadhim	PROPN
easat-1663	1	70	al	al	PROPN
easat-1663	1	71	-	-	PUNCT
easat-1663	1	72	kaabi1	kaabi1	PROPN
easat-1663	1	73	*	*	PROPN
easat-1663	1	74	,	,	PUNCT
easat-1663	1	75	ikhlas	ikhlas	PROPN
easat-1663	1	76	qasim	qasim	PROPN
easat-1663	1	77	nafil	nafil	PROPN
easat-1663	1	78	al	al	PROPN
easat-1663	1	79	-	-	PUNCT
easat-1663	1	80	saadi2	saadi2	NOUN
easat-1663	1	81	1,2department	1,2department	NUM
easat-1663	1	82	of	of	ADP
easat-1663	1	83	international	international	ADJ
easat-1663	1	84	economic	economic	ADJ
easat-1663	1	85	relations	relation	NOUN
easat-1663	1	86	,	,	PUNCT
easat-1663	1	87	college	college	NOUN
easat-1663	1	88	of	of	ADP
easat-1663	1	89	political	political	ADJ
easat-1663	1	90	science	science	NOUN
easat-1663	1	91	,	,	PUNCT
easat-1663	1	92	al	al	PROPN
easat-1663	1	93	-	-	PUNCT
easat-1663	1	94	nahrain	nahrain	PROPN
easat-1663	1	95	university	university	NOUN
easat-1663	1	96	,	,	PUNCT
easat-1663	1	97	baghdad	baghdad	PROPN
easat-1663	1	98	,	,	PUNCT
easat-1663	1	99	iraq	iraq	PROPN
easat-1663	1	100	;	;	PUNCT
easat-1663	1	101	noorh.merp22@ced.nahrainuniv.edu.iq	noorh.merp22@ced.nahrainuniv.edu.iq	X
easat-1663	1	102	(	(	PUNCT
easat-1663	1	103	n.a.h.e.k.a.k	n.a.h.e.k.a.k	ADJ
easat-1663	1	104	)	)	PUNCT
easat-1663	1	105	dr.ekhlas@nahrainuniv.edu.iq	dr.ekhlas@nahrainuniv.edu.iq	PROPN
easat-1663	1	106	(	(	PUNCT
easat-1663	1	107	i.q.n.a.s	i.q.n.a.s	NOUN
easat-1663	1	108	)	)	PUNCT
easat-1663	1	109	.	.	PUNCT
easat-1663	2	1	abstract	abstract	ADJ
easat-1663	2	2	:	:	PUNCT
easat-1663	2	3	the	the	DET
easat-1663	2	4	central	central	ADJ
easat-1663	2	5	bank	bank	PROPN
easat-1663	2	6	of	of	ADP
easat-1663	2	7	iraq	iraq	PROPN
easat-1663	2	8	has	have	AUX
easat-1663	2	9	made	make	VERB
easat-1663	2	10	strenuous	strenuous	ADJ
easat-1663	2	11	efforts	effort	NOUN
easat-1663	2	12	to	to	PART
easat-1663	2	13	combat	combat	VERB
easat-1663	2	14	economic	economic	ADJ
easat-1663	2	15	crime	crime	NOUN
easat-1663	2	16	in	in	ADP
easat-1663	2	17	iraq	iraq	PROPN
easat-1663	2	18	,	,	PUNCT
easat-1663	2	19	represented	represent	VERB
easat-1663	2	20	by	by	ADP
easat-1663	2	21	financial	financial	ADJ
easat-1663	2	22	and	and	CCONJ
easat-1663	2	23	administrative	administrative	ADJ
easat-1663	2	24	corruption	corruption	NOUN
easat-1663	2	25	,	,	PUNCT
easat-1663	2	26	money	money	NOUN
easat-1663	2	27	laundering	laundering	NOUN
easat-1663	2	28	and	and	CCONJ
easat-1663	2	29	terrorist	terrorist	ADJ
easat-1663	2	30	financing	financing	NOUN
easat-1663	2	31	issues	issue	NOUN
easat-1663	2	32	,	,	PUNCT
easat-1663	2	33	as	as	SCONJ
easat-1663	2	34	it	it	PRON
easat-1663	2	35	is	be	AUX
easat-1663	2	36	the	the	DET
easat-1663	2	37	highest	high	ADJ
easat-1663	2	38	regulatory	regulatory	ADJ
easat-1663	2	39	and	and	CCONJ
easat-1663	2	40	supervisory	supervisory	ADJ
easat-1663	2	41	authority	authority	NOUN
easat-1663	2	42	over	over	ADP
easat-1663	2	43	the	the	DET
easat-1663	2	44	work	work	NOUN
easat-1663	2	45	of	of	ADP
easat-1663	2	46	financial	financial	ADJ
easat-1663	2	47	institutions	institution	NOUN
easat-1663	2	48	,	,	PUNCT
easat-1663	2	49	banks	bank	NOUN
easat-1663	2	50	and	and	CCONJ
easat-1663	2	51	banks	bank	NOUN
easat-1663	2	52	,	,	PUNCT
easat-1663	2	53	through	through	ADP
easat-1663	2	54	issuing	issue	VERB
easat-1663	2	55	laws	law	NOUN
easat-1663	2	56	and	and	CCONJ
easat-1663	2	57	legislation	legislation	NOUN
easat-1663	2	58	that	that	PRON
easat-1663	2	59	have	have	AUX
easat-1663	2	60	limited	limit	VERB
easat-1663	2	61	this	this	DET
easat-1663	2	62	crime	crime	NOUN
easat-1663	2	63	,	,	PUNCT
easat-1663	2	64	in	in	ADP
easat-1663	2	65	addition	addition	NOUN
easat-1663	2	66	to	to	ADP
easat-1663	2	67	complying	comply	VERB
easat-1663	2	68	with	with	ADP
easat-1663	2	69	international	international	ADJ
easat-1663	2	70	laws	law	NOUN
easat-1663	2	71	and	and	CCONJ
easat-1663	2	72	recommendations	recommendation	NOUN
easat-1663	2	73	issued	issue	VERB
easat-1663	2	74	in	in	ADP
easat-1663	2	75	this	this	DET
easat-1663	2	76	regard	regard	NOUN
easat-1663	2	77	,	,	PUNCT
easat-1663	2	78	by	by	ADP
easat-1663	2	79	iraq	iraq	PROPN
easat-1663	2	80	's	's	PART
easat-1663	2	81	compliance	compliance	NOUN
easat-1663	2	82	with	with	ADP
easat-1663	2	83	financial	financial	ADJ
easat-1663	2	84	transparency	transparency	NOUN
easat-1663	2	85	,	,	PUNCT
easat-1663	2	86	financial	financial	ADJ
easat-1663	2	87	disclosure	disclosure	NOUN
easat-1663	2	88	and	and	CCONJ
easat-1663	2	89	accountability	accountability	NOUN
easat-1663	2	90	.	.	PUNCT
easat-1663	3	1	it	it	PRON
easat-1663	3	2	has	have	AUX
easat-1663	3	3	also	also	ADV
easat-1663	3	4	used	use	VERB
easat-1663	3	5	advanced	advanced	ADJ
easat-1663	3	6	technological	technological	ADJ
easat-1663	3	7	methods	method	NOUN
easat-1663	3	8	and	and	CCONJ
easat-1663	3	9	effective	effective	ADJ
easat-1663	3	10	regulatory	regulatory	ADJ
easat-1663	3	11	and	and	CCONJ
easat-1663	3	12	supervisory	supervisory	ADJ
easat-1663	3	13	systems	system	NOUN
easat-1663	3	14	in	in	ADP
easat-1663	3	15	its	its	PRON
easat-1663	3	16	efforts	effort	NOUN
easat-1663	3	17	to	to	PART
easat-1663	3	18	combat	combat	VERB
easat-1663	3	19	this	this	DET
easat-1663	3	20	crime	crime	NOUN
easat-1663	3	21	,	,	PUNCT
easat-1663	3	22	and	and	CCONJ
easat-1663	3	23	the	the	DET
easat-1663	3	24	activation	activation	NOUN
easat-1663	3	25	of	of	ADP
easat-1663	3	26	the	the	DET
easat-1663	3	27	law	law	NOUN
easat-1663	3	28	(	(	PUNCT
easat-1663	3	29	where	where	SCONJ
easat-1663	3	30	did	do	AUX
easat-1663	3	31	you	you	PRON
easat-1663	3	32	get	get	VERB
easat-1663	3	33	this	this	PRON
easat-1663	3	34	from	from	ADP
easat-1663	3	35	?	?	PUNCT
easat-1663	3	36	)	)	PUNCT
easat-1663	3	37	contributed	contribute	VERB
easat-1663	3	38	to	to	ADP
easat-1663	3	39	increasing	increase	VERB
easat-1663	3	40	the	the	DET
easat-1663	3	41	role	role	NOUN
easat-1663	3	42	of	of	ADP
easat-1663	3	43	the	the	DET
easat-1663	3	44	central	central	ADJ
easat-1663	3	45	bank	bank	NOUN
easat-1663	3	46	of	of	ADP
easat-1663	3	47	iraq	iraq	PROPN
easat-1663	3	48	in	in	ADP
easat-1663	3	49	monitoring	monitor	VERB
easat-1663	3	50	economic	economic	ADJ
easat-1663	3	51	crime	crime	NOUN
easat-1663	3	52	.	.	PUNCT
easat-1663	4	1	as	as	ADP
easat-1663	4	2	the	the	DET
easat-1663	4	3	highest	high	ADJ
easat-1663	4	4	authority	authority	NOUN
easat-1663	4	5	in	in	ADP
easat-1663	4	6	managing	manage	VERB
easat-1663	4	7	financial	financial	ADJ
easat-1663	4	8	and	and	CCONJ
easat-1663	4	9	monetary	monetary	ADJ
easat-1663	4	10	affairs	affair	NOUN
easat-1663	4	11	in	in	ADP
easat-1663	4	12	iraq	iraq	PROPN
easat-1663	4	13	,	,	PUNCT
easat-1663	4	14	it	it	PRON
easat-1663	4	15	may	may	AUX
easat-1663	4	16	publish	publish	VERB
easat-1663	4	17	in	in	ADP
easat-1663	4	18	its	its	PRON
easat-1663	4	19	annual	annual	ADJ
easat-1663	4	20	reports	report	NOUN
easat-1663	4	21	on	on	ADP
easat-1663	4	22	an	an	DET
easat-1663	4	23	ongoing	ongoing	ADJ
easat-1663	4	24	basis	basis	NOUN
easat-1663	4	25	statistics	statistic	NOUN
easat-1663	4	26	related	relate	VERB
easat-1663	4	27	to	to	ADP
easat-1663	4	28	corruption	corruption	NOUN
easat-1663	4	29	,	,	PUNCT
easat-1663	4	30	money	money	NOUN
easat-1663	4	31	laundering	laundering	NOUN
easat-1663	4	32	and	and	CCONJ
easat-1663	4	33	terrorist	terrorist	ADJ
easat-1663	4	34	financing	financing	NOUN
easat-1663	4	35	issues	issue	NOUN
easat-1663	4	36	,	,	PUNCT
easat-1663	4	37	and	and	CCONJ
easat-1663	4	38	these	these	DET
easat-1663	4	39	reports	report	NOUN
easat-1663	4	40	are	be	AUX
easat-1663	4	41	subject	subject	ADJ
easat-1663	4	42	to	to	ADP
easat-1663	4	43	periodic	periodic	ADJ
easat-1663	4	44	follow	follow	NOUN
easat-1663	4	45	-	-	PUNCT
easat-1663	4	46	up	up	NOUN
easat-1663	4	47	by	by	ADP
easat-1663	4	48	international	international	ADJ
easat-1663	4	49	financial	financial	ADJ
easat-1663	4	50	and	and	CCONJ
easat-1663	4	51	monetary	monetary	ADJ
easat-1663	4	52	institutions	institution	NOUN
easat-1663	4	53	,	,	PUNCT
easat-1663	4	54	including	include	VERB
easat-1663	4	55	the	the	DET
easat-1663	4	56	world	world	NOUN
easat-1663	4	57	bank	bank	PROPN
easat-1663	4	58	,	,	PUNCT
easat-1663	4	59	the	the	DET
easat-1663	4	60	international	international	ADJ
easat-1663	4	61	monetary	monetary	ADJ
easat-1663	4	62	fund	fund	NOUN
easat-1663	4	63	,	,	PUNCT
easat-1663	4	64	the	the	DET
easat-1663	4	65	financial	financial	ADJ
easat-1663	4	66	action	action	NOUN
easat-1663	4	67	task	task	NOUN
easat-1663	4	68	force	force	NOUN
easat-1663	4	69	(	(	PUNCT
easat-1663	4	70	fatf	fatf	PROPN
easat-1663	4	71	)	)	PUNCT
easat-1663	4	72	,	,	PUNCT
easat-1663	4	73	and	and	CCONJ
easat-1663	4	74	other	other	ADJ
easat-1663	4	75	relevant	relevant	ADJ
easat-1663	4	76	institutions	institution	NOUN
easat-1663	4	77	.	.	PUNCT
easat-1663	5	1	this	this	PRON
easat-1663	5	2	enabled	enable	VERB
easat-1663	5	3	it	it	PRON
easat-1663	5	4	to	to	PART
easat-1663	5	5	achieve	achieve	VERB
easat-1663	5	6	tangible	tangible	ADJ
easat-1663	5	7	success	success	NOUN
easat-1663	5	8	in	in	ADP
easat-1663	5	9	reducing	reduce	VERB
easat-1663	5	10	corrupt	corrupt	ADJ
easat-1663	5	11	practices	practice	NOUN
easat-1663	5	12	and	and	CCONJ
easat-1663	5	13	illegal	illegal	ADJ
easat-1663	5	14	financial	financial	ADJ
easat-1663	5	15	activities	activity	NOUN
easat-1663	5	16	,	,	PUNCT
easat-1663	5	17	and	and	CCONJ
easat-1663	5	18	it	it	PRON
easat-1663	5	19	was	be	AUX
easat-1663	5	20	able	able	ADJ
easat-1663	5	21	to	to	PART
easat-1663	5	22	get	get	VERB
easat-1663	5	23	off	off	ADP
easat-1663	5	24	the	the	DET
easat-1663	5	25	monitoring	monitoring	NOUN
easat-1663	5	26	and	and	CCONJ
easat-1663	5	27	follow	follow	VERB
easat-1663	5	28	-	-	PUNCT
easat-1663	5	29	up	up	ADP
easat-1663	5	30	list	list	NOUN
easat-1663	5	31	.	.	PUNCT
easat-1663	6	1	this	this	PRON
easat-1663	6	2	is	be	AUX
easat-1663	6	3	a	a	DET
easat-1663	6	4	clear	clear	ADJ
easat-1663	6	5	indication	indication	NOUN
easat-1663	6	6	of	of	ADP
easat-1663	6	7	the	the	DET
easat-1663	6	8	escalation	escalation	NOUN
easat-1663	6	9	of	of	ADP
easat-1663	6	10	local	local	ADJ
easat-1663	6	11	efforts	effort	NOUN
easat-1663	6	12	in	in	ADP
easat-1663	6	13	cooperation	cooperation	NOUN
easat-1663	6	14	with	with	ADP
easat-1663	6	15	these	these	DET
easat-1663	6	16	institutions	institution	NOUN
easat-1663	6	17	.	.	PUNCT
easat-1663	7	1	despite	despite	SCONJ
easat-1663	7	2	the	the	DET
easat-1663	7	3	presence	presence	NOUN
easat-1663	7	4	of	of	ADP
easat-1663	7	5	some	some	DET
easat-1663	7	6	obstacles	obstacle	NOUN
easat-1663	7	7	,	,	PUNCT
easat-1663	7	8	it	it	PRON
easat-1663	7	9	has	have	AUX
easat-1663	7	10	achieved	achieve	VERB
easat-1663	7	11	tangible	tangible	ADJ
easat-1663	7	12	progress	progress	NOUN
easat-1663	7	13	in	in	ADP
easat-1663	7	14	combating	combat	VERB
easat-1663	7	15	corruption	corruption	NOUN
easat-1663	7	16	keywords	keyword	NOUN
easat-1663	7	17	:	:	PUNCT
easat-1663	7	18	central	central	ADJ
easat-1663	7	19	bank	bank	NOUN
easat-1663	7	20	of	of	ADP
easat-1663	7	21	iraq	iraq	PROPN
easat-1663	7	22	,	,	PUNCT
easat-1663	7	23	economic	economic	ADJ
easat-1663	7	24	crime	crime	NOUN
easat-1663	7	25	,	,	PUNCT
easat-1663	7	26	money	money	NOUN
easat-1663	7	27	laundering	laundering	NOUN
easat-1663	7	28	,	,	PUNCT
easat-1663	7	29	terrorist	terrorist	ADJ
easat-1663	7	30	financing	financing	NOUN
easat-1663	7	31	.	.	PUNCT
easat-1663	8	1	1	1	X
easat-1663	8	2	.	.	X
easat-1663	8	3	introduction	introduction	NOUN
easat-1663	8	4	economic	economic	ADJ
easat-1663	8	5	crime	crime	NOUN
easat-1663	8	6	,	,	PUNCT
easat-1663	8	7	in	in	ADP
easat-1663	8	8	general	general	ADJ
easat-1663	8	9	,	,	PUNCT
easat-1663	8	10	and	and	CCONJ
easat-1663	8	11	money	money	NOUN
easat-1663	8	12	laundering	laundering	NOUN
easat-1663	8	13	,	,	PUNCT
easat-1663	8	14	in	in	ADP
easat-1663	8	15	particular	particular	ADJ
easat-1663	8	16	,	,	PUNCT
easat-1663	8	17	is	be	AUX
easat-1663	8	18	amongst	amongst	ADP
easat-1663	8	19	the	the	DET
easat-1663	8	20	most	most	ADV
easat-1663	8	21	dangerous	dangerous	ADJ
easat-1663	8	22	crimes	crime	NOUN
easat-1663	8	23	affecting	affect	VERB
easat-1663	8	24	the	the	DET
easat-1663	8	25	financial	financial	ADJ
easat-1663	8	26	sector	sector	NOUN
easat-1663	8	27	of	of	ADP
easat-1663	8	28	any	any	DET
easat-1663	8	29	country	country	NOUN
easat-1663	8	30	,	,	PUNCT
easat-1663	8	31	as	as	SCONJ
easat-1663	8	32	they	they	PRON
easat-1663	8	33	threaten	threaten	VERB
easat-1663	8	34	that	that	DET
easat-1663	8	35	country	country	NOUN
easat-1663	8	36	's	's	PART
easat-1663	8	37	political	political	ADJ
easat-1663	8	38	and	and	CCONJ
easat-1663	8	39	economic	economic	ADJ
easat-1663	8	40	stability	stability	NOUN
easat-1663	8	41	,	,	PUNCT
easat-1663	8	42	in	in	ADP
easat-1663	8	43	addition	addition	NOUN
easat-1663	8	44	to	to	ADP
easat-1663	8	45	undermining	undermine	VERB
easat-1663	8	46	the	the	DET
easat-1663	8	47	opportunities	opportunity	NOUN
easat-1663	8	48	for	for	ADP
easat-1663	8	49	development	development	NOUN
easat-1663	8	50	and	and	CCONJ
easat-1663	8	51	economic	economic	ADJ
easat-1663	8	52	growth	growth	NOUN
easat-1663	8	53	.	.	PUNCT
easat-1663	9	1	hence	hence	ADV
easat-1663	9	2	,	,	PUNCT
easat-1663	9	3	the	the	DET
easat-1663	9	4	central	central	ADJ
easat-1663	9	5	bank	bank	NOUN
easat-1663	9	6	of	of	ADP
easat-1663	9	7	iraq	iraq	PROPN
easat-1663	9	8	,	,	PUNCT
easat-1663	9	9	as	as	ADP
easat-1663	9	10	the	the	DET
easat-1663	9	11	highest	high	ADJ
easat-1663	9	12	monetary	monetary	ADJ
easat-1663	9	13	authority	authority	NOUN
easat-1663	9	14	,	,	PUNCT
easat-1663	9	15	has	have	AUX
easat-1663	9	16	made	make	VERB
easat-1663	9	17	tangible	tangible	ADJ
easat-1663	9	18	efforts	effort	NOUN
easat-1663	9	19	to	to	PART
easat-1663	9	20	monitor	monitor	VERB
easat-1663	9	21	and	and	CCONJ
easat-1663	9	22	supervise	supervise	VERB
easat-1663	9	23	the	the	DET
easat-1663	9	24	work	work	NOUN
easat-1663	9	25	of	of	ADP
easat-1663	9	26	financial	financial	ADJ
easat-1663	9	27	institutions	institution	NOUN
easat-1663	9	28	,	,	PUNCT
easat-1663	9	29	banks	bank	NOUN
easat-1663	9	30	,	,	PUNCT
easat-1663	9	31	and	and	CCONJ
easat-1663	9	32	banks	bank	NOUN
easat-1663	9	33	and	and	CCONJ
easat-1663	9	34	fight	fight	VERB
easat-1663	9	35	money	money	NOUN
easat-1663	9	36	cleaning	cleaning	NOUN
easat-1663	9	37	and	and	CCONJ
easat-1663	9	38	terrorist	terrorist	NOUN
easat-1663	9	39	supporting	supporting	NOUN
easat-1663	9	40	,	,	PUNCT
easat-1663	9	41	especially	especially	ADV
easat-1663	9	42	after	after	ADP
easat-1663	9	43	the	the	DET
easat-1663	9	44	activation	activation	NOUN
easat-1663	9	45	of	of	ADP
easat-1663	9	46	law	law	NOUN
easat-1663	9	47	no	no	INTJ
easat-1663	9	48	.	.	PUNCT
easat-1663	10	1	(	(	PUNCT
easat-1663	10	2	39	39	NUM
easat-1663	10	3	)	)	PUNCT
easat-1663	10	4	of	of	ADP
easat-1663	10	5	2015	2015	NUM
easat-1663	10	6	and	and	CCONJ
easat-1663	10	7	the	the	DET
easat-1663	10	8	founding	founding	NOUN
easat-1663	10	9	of	of	ADP
easat-1663	10	10	the	the	DET
easat-1663	10	11	laundering	laundering	NOUN
easat-1663	10	12	and	and	CCONJ
easat-1663	10	13	terrorist	terrorist	ADJ
easat-1663	10	14	financing	financing	NOUN
easat-1663	10	15	office	office	NOUN
easat-1663	10	16	,	,	PUNCT
easat-1663	10	17	which	which	PRON
easat-1663	10	18	plays	play	VERB
easat-1663	10	19	an	an	DET
easat-1663	10	20	essential	essential	ADJ
easat-1663	10	21	character	character	NOUN
easat-1663	10	22	in	in	ADP
easat-1663	10	23	fighting	fight	VERB
easat-1663	10	24	this	this	DET
easat-1663	10	25	crime	crime	NOUN
easat-1663	10	26	.	.	PUNCT
easat-1663	11	1	the	the	DET
easat-1663	11	2	central	central	ADJ
easat-1663	11	3	bank	bank	PROPN
easat-1663	11	4	of	of	ADP
easat-1663	11	5	iraq	iraq	PROPN
easat-1663	11	6	has	have	AUX
easat-1663	11	7	observed	observe	VERB
easat-1663	11	8	many	many	ADJ
easat-1663	11	9	suspicious	suspicious	ADJ
easat-1663	11	10	financial	financial	ADJ
easat-1663	11	11	transactions	transaction	NOUN
easat-1663	11	12	through	through	ADP
easat-1663	11	13	various	various	ADJ
easat-1663	11	14	modern	modern	ADJ
easat-1663	11	15	procedures	procedure	NOUN
easat-1663	11	16	.	.	PUNCT
easat-1663	12	1	he	he	PRON
easat-1663	12	2	approved	approve	VERB
easat-1663	12	3	controls	control	NOUN
easat-1663	12	4	on	on	ADP
easat-1663	12	5	private	private	ADJ
easat-1663	12	6	banks	bank	NOUN
easat-1663	12	7	and	and	CCONJ
easat-1663	12	8	money	money	NOUN
easat-1663	12	9	transfer	transfer	NOUN
easat-1663	12	10	companies	company	NOUN
easat-1663	12	11	to	to	PART
easat-1663	12	12	enter	enter	VERB
easat-1663	12	13	the	the	DET
easat-1663	12	14	currency	currency	NOUN
easat-1663	12	15	auction	auction	NOUN
easat-1663	12	16	in	in	ADP
easat-1663	12	17	order	order	NOUN
easat-1663	12	18	to	to	PART
easat-1663	12	19	limit	limit	VERB
easat-1663	12	20	this	this	DET
easat-1663	12	21	crime	crime	NOUN
easat-1663	12	22	,	,	PUNCT
easat-1663	12	23	and	and	CCONJ
easat-1663	12	24	he	he	PRON
easat-1663	12	25	was	be	AUX
easat-1663	12	26	able	able	ADJ
easat-1663	12	27	to	to	PART
easat-1663	12	28	determine	determine	VERB
easat-1663	12	29	the	the	DET
easat-1663	12	30	amount	amount	NOUN
easat-1663	12	31	of	of	ADP
easat-1663	12	32	laundered	launder	VERB
easat-1663	12	33	money	money	NOUN
easat-1663	12	34	,	,	PUNCT
easat-1663	12	35	dollar	dollar	NOUN
easat-1663	12	36	sales	sale	NOUN
easat-1663	12	37	,	,	PUNCT
easat-1663	12	38	and	and	CCONJ
easat-1663	12	39	the	the	DET
easat-1663	12	40	exchange	exchange	NOUN
easat-1663	12	41	rate	rate	NOUN
easat-1663	12	42	for	for	ADP
easat-1663	12	43	the	the	DET
easat-1663	12	44	period	period	NOUN
easat-1663	12	45	(	(	PUNCT
easat-1663	12	46	2016	2016	NUM
easat-1663	12	47	-	-	SYM
easat-1663	12	48	2021	2021	NUM
easat-1663	12	49	)	)	PUNCT
easat-1663	12	50	.	.	PUNCT
easat-1663	13	1	these	these	DET
easat-1663	13	2	statistics	statistic	NOUN
easat-1663	13	3	specify	specify	VERB
easat-1663	13	4	the	the	DET
easat-1663	13	5	local	local	ADJ
easat-1663	13	6	efforts	effort	NOUN
easat-1663	13	7	made	make	VERB
easat-1663	13	8	by	by	ADP
easat-1663	13	9	this	this	DET
easat-1663	13	10	authority	authority	NOUN
easat-1663	13	11	to	to	PART
easat-1663	13	12	achieve	achieve	VERB
easat-1663	13	13	financial	financial	ADJ
easat-1663	13	14	stability	stability	NOUN
easat-1663	13	15	,	,	PUNCT
easat-1663	13	16	cooperation	cooperation	NOUN
easat-1663	13	17	with	with	ADP
easat-1663	13	18	the	the	DET
easat-1663	13	19	international	international	ADJ
easat-1663	13	20	financial	financial	ADJ
easat-1663	13	21	institutions	institution	NOUN
easat-1663	13	22	concerned	concern	VERB
easat-1663	13	23	in	in	ADP
easat-1663	13	24	this	this	DET
easat-1663	13	25	regard	regard	NOUN
easat-1663	13	26	,	,	PUNCT
easat-1663	13	27	and	and	CCONJ
easat-1663	13	28	compliance	compliance	NOUN
easat-1663	13	29	with	with	ADP
easat-1663	13	30	international	international	ADJ
easat-1663	13	31	standards	standard	NOUN
easat-1663	13	32	,	,	PUNCT
easat-1663	13	33	which	which	PRON
easat-1663	13	34	aim	aim	VERB
easat-1663	13	35	to	to	PART
easat-1663	13	36	achieve	achieve	VERB
easat-1663	13	37	integrity	integrity	NOUN
easat-1663	13	38	and	and	CCONJ
easat-1663	13	39	financial	financial	ADJ
easat-1663	13	40	transparency	transparency	NOUN
easat-1663	13	41	through	through	ADP
easat-1663	13	42	accountability	accountability	NOUN
easat-1663	13	43	and	and	CCONJ
easat-1663	13	44	financial	financial	ADJ
easat-1663	13	45	disclosure	disclosure	NOUN
easat-1663	13	46	.	.	PUNCT
easat-1663	14	1	375	375	NUM
easat-1663	14	2	edelweiss	edelweiss	PROPN
easat-1663	14	3	applied	apply	VERB
easat-1663	14	4	science	science	NOUN
easat-1663	14	5	and	and	CCONJ
easat-1663	14	6	technology	technology	NOUN
easat-1663	14	7	issn	issn	PROPN
easat-1663	14	8	:	:	PUNCT
easat-1663	14	9	2576	2576	NUM
easat-1663	14	10	-	-	SYM
easat-1663	14	11	8484	8484	NUM
easat-1663	14	12	vol	vol	NOUN
easat-1663	14	13	.	.	PROPN
easat-1663	14	14	8	8	NUM
easat-1663	14	15	,	,	PUNCT
easat-1663	14	16	no	no	INTJ
easat-1663	14	17	.	.	NOUN
easat-1663	15	1	3	3	NUM
easat-1663	15	2	:	:	PUNCT
easat-1663	15	3	374	374	NUM
easat-1663	15	4	-	-	SYM
easat-1663	15	5	386	386	NUM
easat-1663	15	6	,	,	PUNCT
easat-1663	15	7	2024	2024	NUM
easat-1663	15	8	doi	doi	NOUN
easat-1663	15	9	:	:	PUNCT
easat-1663	15	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	15	11	©	©	ADP
easat-1663	15	12	2024	2024	NUM
easat-1663	15	13	by	by	ADP
easat-1663	15	14	the	the	DET
easat-1663	15	15	authors	author	NOUN
easat-1663	15	16	;	;	PUNCT
easat-1663	15	17	licensee	licensee	PROPN
easat-1663	15	18	learning	learning	NOUN
easat-1663	15	19	gate	gate	VERB
easat-1663	15	20	1.1	1.1	NUM
easat-1663	15	21	.	.	PUNCT
easat-1663	16	1	research	research	NOUN
easat-1663	16	2	significance	significance	NOUN
easat-1663	16	3	the	the	DET
easat-1663	16	4	research	research	NOUN
easat-1663	16	5	reflects	reflect	VERB
easat-1663	16	6	the	the	DET
easat-1663	16	7	importance	importance	NOUN
easat-1663	16	8	of	of	ADP
easat-1663	16	9	the	the	DET
easat-1663	16	10	role	role	NOUN
easat-1663	16	11	of	of	ADP
easat-1663	16	12	the	the	DET
easat-1663	16	13	central	central	ADJ
easat-1663	16	14	bank	bank	NOUN
easat-1663	16	15	of	of	ADP
easat-1663	16	16	iraq	iraq	PROPN
easat-1663	16	17	in	in	ADP
easat-1663	16	18	supervising	supervise	VERB
easat-1663	16	19	and	and	CCONJ
easat-1663	16	20	monitoring	monitor	VERB
easat-1663	16	21	the	the	DET
easat-1663	16	22	work	work	NOUN
easat-1663	16	23	of	of	ADP
easat-1663	16	24	financial	financial	ADJ
easat-1663	16	25	institutions	institution	NOUN
easat-1663	16	26	and	and	CCONJ
easat-1663	16	27	achieving	achieve	VERB
easat-1663	16	28	monetary	monetary	ADJ
easat-1663	16	29	stability	stability	NOUN
easat-1663	16	30	in	in	ADP
easat-1663	16	31	the	the	DET
easat-1663	16	32	country	country	NOUN
easat-1663	16	33	by	by	ADP
easat-1663	16	34	combating	combat	VERB
easat-1663	16	35	the	the	DET
easat-1663	16	36	crime	crime	NOUN
easat-1663	16	37	of	of	ADP
easat-1663	16	38	money	money	NOUN
easat-1663	16	39	laundering	laundering	NOUN
easat-1663	16	40	after	after	ADP
easat-1663	16	41	2016	2016	NUM
easat-1663	16	42	by	by	ADP
easat-1663	16	43	enacting	enact	VERB
easat-1663	16	44	a	a	DET
easat-1663	16	45	set	set	NOUN
easat-1663	16	46	of	of	ADP
easat-1663	16	47	laws	law	NOUN
easat-1663	16	48	and	and	CCONJ
easat-1663	16	49	implementing	implement	VERB
easat-1663	16	50	effective	effective	ADJ
easat-1663	16	51	policies	policy	NOUN
easat-1663	16	52	to	to	PART
easat-1663	16	53	protect	protect	VERB
easat-1663	16	54	the	the	DET
easat-1663	16	55	financial	financial	ADJ
easat-1663	16	56	system	system	NOUN
easat-1663	16	57	and	and	CCONJ
easat-1663	16	58	monitor	monitor	VERB
easat-1663	16	59	suspicious	suspicious	ADJ
easat-1663	16	60	financial	financial	ADJ
easat-1663	16	61	transactions	transaction	NOUN
easat-1663	16	62	.	.	PUNCT
easat-1663	17	1	1.2	1.2	NUM
easat-1663	17	2	.	.	PUNCT
easat-1663	17	3	research	research	NOUN
easat-1663	17	4	problem	problem	NOUN
easat-1663	17	5	the	the	DET
easat-1663	17	6	main	main	ADJ
easat-1663	17	7	research	research	NOUN
easat-1663	17	8	problem	problem	NOUN
easat-1663	17	9	lies	lie	VERB
easat-1663	17	10	in	in	ADP
easat-1663	17	11	the	the	DET
easat-1663	17	12	negative	negative	ADJ
easat-1663	17	13	effects	effect	NOUN
easat-1663	17	14	of	of	ADP
easat-1663	17	15	the	the	DET
easat-1663	17	16	crime	crime	NOUN
easat-1663	17	17	of	of	ADP
easat-1663	17	18	money	money	NOUN
easat-1663	17	19	laundering	laundering	NOUN
easat-1663	17	20	on	on	ADP
easat-1663	17	21	the	the	DET
easat-1663	17	22	iraqi	iraqi	ADJ
easat-1663	17	23	economy	economy	NOUN
easat-1663	17	24	,	,	PUNCT
easat-1663	17	25	as	as	SCONJ
easat-1663	17	26	this	this	DET
easat-1663	17	27	crime	crime	NOUN
easat-1663	17	28	leads	lead	VERB
easat-1663	17	29	to	to	ADP
easat-1663	17	30	a	a	DET
easat-1663	17	31	decline	decline	NOUN
easat-1663	17	32	in	in	ADP
easat-1663	17	33	transparency	transparency	NOUN
easat-1663	17	34	and	and	CCONJ
easat-1663	17	35	financial	financial	ADJ
easat-1663	17	36	safety	safety	NOUN
easat-1663	17	37	in	in	ADP
easat-1663	17	38	the	the	DET
easat-1663	17	39	financial	financial	ADJ
easat-1663	17	40	system	system	NOUN
easat-1663	17	41	,	,	PUNCT
easat-1663	17	42	which	which	PRON
easat-1663	17	43	results	result	VERB
easat-1663	17	44	in	in	ADP
easat-1663	17	45	economic	economic	ADJ
easat-1663	17	46	instability	instability	NOUN
easat-1663	17	47	in	in	ADP
easat-1663	17	48	general	general	ADJ
easat-1663	17	49	.	.	PUNCT
easat-1663	18	1	several	several	ADJ
easat-1663	18	2	sub	sub	ADJ
easat-1663	18	3	-	-	ADJ
easat-1663	18	4	questions	question	NOUN
easat-1663	18	5	branch	branch	NOUN
easat-1663	18	6	out	out	ADP
easat-1663	18	7	from	from	ADP
easat-1663	18	8	this	this	PRON
easat-1663	18	9	,	,	PUNCT
easat-1663	18	10	as	as	SCONJ
easat-1663	18	11	follows	follow	VERB
easat-1663	18	12	:	:	PUNCT
easat-1663	19	1	1	1	X
easat-1663	19	2	.	.	X
easat-1663	20	1	what	what	DET
easat-1663	20	2	measures	measure	NOUN
easat-1663	20	3	does	do	AUX
easat-1663	20	4	the	the	DET
easat-1663	20	5	central	central	ADJ
easat-1663	20	6	bank	bank	PROPN
easat-1663	20	7	of	of	ADP
easat-1663	20	8	iraq	iraq	PROPN
easat-1663	20	9	take	take	VERB
easat-1663	20	10	to	to	PART
easat-1663	20	11	combat	combat	VERB
easat-1663	20	12	the	the	DET
easat-1663	20	13	phenomenon	phenomenon	NOUN
easat-1663	20	14	of	of	ADP
easat-1663	20	15	money	money	NOUN
easat-1663	20	16	laundering	laundering	NOUN
easat-1663	20	17	and	and	CCONJ
easat-1663	20	18	terrorist	terrorist	ADJ
easat-1663	20	19	financing	financing	NOUN
easat-1663	20	20	?	?	PUNCT
easat-1663	21	1	2	2	X
easat-1663	21	2	.	.	NUM
easat-1663	21	3	has	have	AUX
easat-1663	21	4	the	the	DET
easat-1663	21	5	central	central	ADJ
easat-1663	21	6	bank	bank	PROPN
easat-1663	21	7	of	of	ADP
easat-1663	21	8	iraq	iraq	PROPN
easat-1663	21	9	determined	determine	VERB
easat-1663	21	10	the	the	DET
easat-1663	21	11	percentage	percentage	NOUN
easat-1663	21	12	of	of	ADP
easat-1663	21	13	laundered	launder	VERB
easat-1663	21	14	(	(	PUNCT
easat-1663	21	15	illegal	illegal	ADJ
easat-1663	21	16	)	)	PUNCT
easat-1663	21	17	money	money	NOUN
easat-1663	21	18	,	,	PUNCT
easat-1663	21	19	dollar	dollar	NOUN
easat-1663	21	20	sales	sale	NOUN
easat-1663	21	21	,	,	PUNCT
easat-1663	21	22	and	and	CCONJ
easat-1663	21	23	the	the	DET
easat-1663	21	24	exchange	exchange	NOUN
easat-1663	21	25	rate	rate	NOUN
easat-1663	21	26	after	after	ADP
easat-1663	21	27	2016	2016	NUM
easat-1663	21	28	?	?	PUNCT
easat-1663	22	1	and	and	CCONJ
easat-1663	22	2	has	have	AUX
easat-1663	22	3	progress	progress	NOUN
easat-1663	22	4	been	be	AUX
easat-1663	22	5	made	make	VERB
easat-1663	22	6	in	in	ADP
easat-1663	22	7	combating	combat	VERB
easat-1663	22	8	this	this	DET
easat-1663	22	9	crime	crime	NOUN
easat-1663	22	10	?	?	PUNCT
easat-1663	23	1	1.3	1.3	NUM
easat-1663	23	2	.	.	PUNCT
easat-1663	24	1	research	research	NOUN
easat-1663	24	2	objective	objective	NOUN
easat-1663	24	3	the	the	DET
easat-1663	24	4	main	main	ADJ
easat-1663	24	5	objective	objective	NOUN
easat-1663	24	6	of	of	ADP
easat-1663	24	7	this	this	DET
easat-1663	24	8	research	research	NOUN
easat-1663	24	9	is	be	AUX
easat-1663	24	10	to	to	PART
easat-1663	24	11	evaluate	evaluate	VERB
easat-1663	24	12	the	the	DET
easat-1663	24	13	efforts	effort	NOUN
easat-1663	24	14	of	of	ADP
easat-1663	24	15	the	the	DET
easat-1663	24	16	central	central	ADJ
easat-1663	24	17	bank	bank	NOUN
easat-1663	24	18	of	of	ADP
easat-1663	24	19	iraq	iraq	PROPN
easat-1663	24	20	in	in	ADP
easat-1663	24	21	combating	combat	VERB
easat-1663	24	22	the	the	DET
easat-1663	24	23	crime	crime	NOUN
easat-1663	24	24	of	of	ADP
easat-1663	24	25	money	money	NOUN
easat-1663	24	26	laundering	laundering	NOUN
easat-1663	24	27	and	and	CCONJ
easat-1663	24	28	financing	finance	VERB
easat-1663	24	29	terrorism	terrorism	NOUN
easat-1663	24	30	by	by	ADP
easat-1663	24	31	monitoring	monitor	VERB
easat-1663	24	32	the	the	DET
easat-1663	24	33	volume	volume	NOUN
easat-1663	24	34	of	of	ADP
easat-1663	24	35	funds	fund	NOUN
easat-1663	24	36	received	receive	VERB
easat-1663	24	37	from	from	ADP
easat-1663	24	38	outside	outside	ADP
easat-1663	24	39	the	the	DET
easat-1663	24	40	country	country	NOUN
easat-1663	24	41	and	and	CCONJ
easat-1663	24	42	exported	export	VERB
easat-1663	24	43	to	to	ADP
easat-1663	24	44	outside	outside	ADP
easat-1663	24	45	the	the	DET
easat-1663	24	46	country	country	NOUN
easat-1663	24	47	through	through	ADP
easat-1663	24	48	analyzing	analyze	VERB
easat-1663	24	49	statistics	statistic	NOUN
easat-1663	24	50	after	after	ADP
easat-1663	24	51	2016	2016	NUM
easat-1663	24	52	and	and	CCONJ
easat-1663	24	53	stating	state	VERB
easat-1663	24	54	the	the	DET
easat-1663	24	55	mechanisms	mechanism	NOUN
easat-1663	24	56	and	and	CCONJ
easat-1663	24	57	procedures	procedure	NOUN
easat-1663	24	58	followed	follow	VERB
easat-1663	24	59	to	to	PART
easat-1663	24	60	detect	detect	VERB
easat-1663	24	61	and	and	CCONJ
easat-1663	24	62	reduce	reduce	VERB
easat-1663	24	63	this	this	DET
easat-1663	24	64	phenomenon	phenomenon	NOUN
easat-1663	24	65	.	.	PUNCT
easat-1663	25	1	1.4	1.4	NUM
easat-1663	25	2	.	.	PUNCT
easat-1663	26	1	research	research	NOUN
easat-1663	26	2	assumption	assumption	NOUN
easat-1663	26	3	the	the	DET
easat-1663	26	4	research	research	NOUN
easat-1663	26	5	is	be	AUX
easat-1663	26	6	based	base	VERB
easat-1663	26	7	on	on	ADP
easat-1663	26	8	the	the	DET
easat-1663	26	9	hypothesis	hypothesis	NOUN
easat-1663	26	10	that	that	SCONJ
easat-1663	26	11	:	:	PUNCT
easat-1663	26	12	the	the	DET
easat-1663	26	13	central	central	ADJ
easat-1663	26	14	bank	bank	PROPN
easat-1663	26	15	of	of	ADP
easat-1663	26	16	iraq	iraq	PROPN
easat-1663	26	17	has	have	VERB
easat-1663	26	18	a	a	DET
easat-1663	26	19	positive	positive	ADJ
easat-1663	26	20	role	role	NOUN
easat-1663	26	21	in	in	ADP
easat-1663	26	22	reducing	reduce	VERB
easat-1663	26	23	the	the	DET
easat-1663	26	24	phenomenon	phenomenon	NOUN
easat-1663	26	25	of	of	ADP
easat-1663	26	26	money	money	NOUN
easat-1663	26	27	laundering	laundering	NOUN
easat-1663	26	28	and	and	CCONJ
easat-1663	26	29	financing	finance	VERB
easat-1663	26	30	terrorism	terrorism	NOUN
easat-1663	26	31	and	and	CCONJ
easat-1663	26	32	achieving	achieve	VERB
easat-1663	26	33	transparency	transparency	NOUN
easat-1663	26	34	and	and	CCONJ
easat-1663	26	35	financial	financial	ADJ
easat-1663	26	36	and	and	CCONJ
easat-1663	26	37	economic	economic	ADJ
easat-1663	26	38	stability	stability	NOUN
easat-1663	26	39	after	after	ADP
easat-1663	26	40	the	the	DET
easat-1663	26	41	year	year	NOUN
easat-1663	26	42	2016	2016	NUM
easat-1663	26	43	2	2	NUM
easat-1663	26	44	.	.	PUNCT
easat-1663	26	45	research	research	NOUN
easat-1663	26	46	methodology	methodology	NOUN
easat-1663	26	47	in	in	ADP
easat-1663	26	48	order	order	NOUN
easat-1663	26	49	to	to	PART
easat-1663	26	50	prove	prove	VERB
easat-1663	26	51	or	or	CCONJ
easat-1663	26	52	refute	refute	VERB
easat-1663	26	53	the	the	DET
easat-1663	26	54	research	research	NOUN
easat-1663	26	55	hypothesis	hypothesis	NOUN
easat-1663	26	56	,	,	PUNCT
easat-1663	26	57	the	the	DET
easat-1663	26	58	inductive	inductive	ADJ
easat-1663	26	59	approach	approach	NOUN
easat-1663	26	60	was	be	AUX
easat-1663	26	61	relied	rely	VERB
easat-1663	26	62	upon	upon	SCONJ
easat-1663	26	63	,	,	PUNCT
easat-1663	26	64	which	which	PRON
easat-1663	26	65	means	mean	VERB
easat-1663	26	66	tracking	track	VERB
easat-1663	26	67	and	and	CCONJ
easat-1663	26	68	investigating	investigate	VERB
easat-1663	26	69	in	in	ADP
easat-1663	26	70	order	order	NOUN
easat-1663	26	71	to	to	PART
easat-1663	26	72	reach	reach	VERB
easat-1663	26	73	results	result	NOUN
easat-1663	26	74	by	by	ADP
easat-1663	26	75	analyzing	analyze	VERB
easat-1663	26	76	the	the	DET
easat-1663	26	77	particles	particle	NOUN
easat-1663	26	78	and	and	CCONJ
easat-1663	26	79	then	then	ADV
easat-1663	26	80	generalizing	generalize	VERB
easat-1663	26	81	in	in	ADP
easat-1663	26	82	subsequent	subsequent	ADJ
easat-1663	26	83	stages	stage	NOUN
easat-1663	26	84	.	.	PUNCT
easat-1663	27	1	this	this	PRON
easat-1663	27	2	was	be	AUX
easat-1663	27	3	done	do	VERB
easat-1663	27	4	by	by	ADP
easat-1663	27	5	adopting	adopt	VERB
easat-1663	27	6	the	the	DET
easat-1663	27	7	descriptive	descriptive	ADJ
easat-1663	27	8	method	method	NOUN
easat-1663	27	9	,	,	PUNCT
easat-1663	27	10	describing	describe	VERB
easat-1663	27	11	the	the	DET
easat-1663	27	12	organizational	organizational	ADJ
easat-1663	27	13	structure	structure	NOUN
easat-1663	27	14	of	of	ADP
easat-1663	27	15	the	the	DET
easat-1663	27	16	central	central	ADJ
easat-1663	27	17	bank	bank	NOUN
easat-1663	27	18	of	of	ADP
easat-1663	27	19	iraq	iraq	PROPN
easat-1663	27	20	and	and	CCONJ
easat-1663	27	21	stating	state	VERB
easat-1663	27	22	its	its	PRON
easat-1663	27	23	most	most	ADV
easat-1663	27	24	prominent	prominent	ADJ
easat-1663	27	25	tasks	task	NOUN
easat-1663	27	26	,	,	PUNCT
easat-1663	27	27	functions	function	NOUN
easat-1663	27	28	and	and	CCONJ
easat-1663	27	29	procedures	procedure	NOUN
easat-1663	27	30	,	,	PUNCT
easat-1663	27	31	in	in	ADP
easat-1663	27	32	addition	addition	NOUN
easat-1663	27	33	to	to	ADP
easat-1663	27	34	adopting	adopt	VERB
easat-1663	27	35	the	the	DET
easat-1663	27	36	statistical	statistical	ADJ
easat-1663	27	37	method	method	NOUN
easat-1663	27	38	in	in	ADP
easat-1663	27	39	the	the	DET
easat-1663	27	40	process	process	NOUN
easat-1663	27	41	of	of	ADP
easat-1663	27	42	induction	induction	NOUN
easat-1663	27	43	or	or	CCONJ
easat-1663	27	44	deduction	deduction	NOUN
easat-1663	27	45	by	by	ADP
easat-1663	27	46	analyzing	analyze	VERB
easat-1663	27	47	the	the	DET
easat-1663	27	48	data	datum	NOUN
easat-1663	27	49	of	of	ADP
easat-1663	27	50	the	the	DET
easat-1663	27	51	central	central	ADJ
easat-1663	27	52	bank	bank	PROPN
easat-1663	27	53	of	of	ADP
easat-1663	27	54	iraq	iraq	PROPN
easat-1663	27	55	related	relate	VERB
easat-1663	27	56	to	to	ADP
easat-1663	27	57	this	this	DET
easat-1663	27	58	crime	crime	NOUN
easat-1663	27	59	.	.	PUNCT
easat-1663	28	1	2.1	2.1	NUM
easat-1663	28	2	.	.	PUNCT
easat-1663	28	3	research	research	NOUN
easat-1663	28	4	structure	structure	NOUN
easat-1663	28	5	this	this	DET
easat-1663	28	6	research	research	NOUN
easat-1663	28	7	was	be	AUX
easat-1663	28	8	divided	divide	VERB
easat-1663	28	9	into	into	ADP
easat-1663	28	10	three	three	NUM
easat-1663	28	11	branches	branch	NOUN
easat-1663	28	12	,	,	PUNCT
easat-1663	28	13	the	the	DET
easat-1663	28	14	first	first	ADJ
easat-1663	28	15	included	include	VERB
easat-1663	28	16	an	an	DET
easat-1663	28	17	overview	overview	NOUN
easat-1663	28	18	of	of	ADP
easat-1663	28	19	the	the	DET
easat-1663	28	20	central	central	ADJ
easat-1663	28	21	bank	bank	NOUN
easat-1663	28	22	of	of	ADP
easat-1663	28	23	iraq	iraq	PROPN
easat-1663	28	24	(	(	PUNCT
easat-1663	28	25	cbi	cbi	PROPN
easat-1663	28	26	)	)	PUNCT
easat-1663	28	27	,	,	PUNCT
easat-1663	28	28	the	the	DET
easat-1663	28	29	second	second	ADJ
easat-1663	28	30	included	include	VERB
easat-1663	28	31	supervision	supervision	NOUN
easat-1663	28	32	in	in	ADP
easat-1663	28	33	the	the	DET
easat-1663	28	34	central	central	ADJ
easat-1663	28	35	bank	bank	NOUN
easat-1663	28	36	of	of	ADP
easat-1663	28	37	iraq	iraq	PROPN
easat-1663	28	38	,	,	PUNCT
easat-1663	28	39	and	and	CCONJ
easat-1663	28	40	the	the	DET
easat-1663	28	41	third	third	ADJ
easat-1663	28	42	included	include	VERB
easat-1663	28	43	the	the	DET
easat-1663	28	44	central	central	ADJ
easat-1663	28	45	bank	bank	NOUN
easat-1663	28	46	of	of	ADP
easat-1663	28	47	iraq	iraq	PROPN
easat-1663	28	48	and	and	CCONJ
easat-1663	28	49	its	its	PRON
easat-1663	28	50	fight	fight	NOUN
easat-1663	28	51	against	against	ADP
easat-1663	28	52	the	the	DET
easat-1663	28	53	crime	crime	NOUN
easat-1663	28	54	of	of	ADP
easat-1663	28	55	money	money	NOUN
easat-1663	28	56	laundering	laundering	NOUN
easat-1663	28	57	and	and	CCONJ
easat-1663	28	58	financing	finance	VERB
easat-1663	28	59	terrorism	terrorism	NOUN
easat-1663	28	60	.	.	PUNCT
easat-1663	29	1	in	in	ADP
easat-1663	29	2	addition	addition	NOUN
easat-1663	29	3	to	to	ADP
easat-1663	29	4	reaching	reach	VERB
easat-1663	29	5	a	a	DET
easat-1663	29	6	conclusion	conclusion	NOUN
easat-1663	29	7	,	,	PUNCT
easat-1663	29	8	conclusions	conclusion	NOUN
easat-1663	29	9	and	and	CCONJ
easat-1663	29	10	proposals	proposal	NOUN
easat-1663	29	11	.	.	PUNCT
easat-1663	30	1	2.2	2.2	NUM
easat-1663	30	2	.	.	PUNCT
easat-1663	31	1	the	the	DET
easat-1663	31	2	central	central	ADJ
easat-1663	31	3	bank	bank	PROPN
easat-1663	31	4	of	of	ADP
easat-1663	31	5	iraq	iraq	PROPN
easat-1663	31	6	's	's	PART
easat-1663	31	7	strategies	strategy	NOUN
easat-1663	31	8	in	in	ADP
easat-1663	31	9	fighting	fight	VERB
easat-1663	31	10	economic	economic	ADJ
easat-1663	31	11	crime	crime	NOUN
easat-1663	31	12	the	the	DET
easat-1663	31	13	chief	chief	ADJ
easat-1663	31	14	bank	bank	NOUN
easat-1663	31	15	plays	play	VERB
easat-1663	31	16	an	an	DET
easat-1663	31	17	important	important	ADJ
easat-1663	31	18	character	character	NOUN
easat-1663	31	19	in	in	ADP
easat-1663	31	20	combating	combat	VERB
easat-1663	31	21	economic	economic	ADJ
easat-1663	31	22	crime	crime	NOUN
easat-1663	31	23	by	by	ADP
easat-1663	31	24	setting	set	VERB
easat-1663	31	25	policies	policy	NOUN
easat-1663	31	26	and	and	CCONJ
easat-1663	31	27	regulations	regulation	NOUN
easat-1663	31	28	that	that	PRON
easat-1663	31	29	regulate	regulate	VERB
easat-1663	31	30	the	the	DET
easat-1663	31	31	work	work	NOUN
easat-1663	31	32	of	of	ADP
easat-1663	31	33	the	the	DET
easat-1663	31	34	economic	economic	ADJ
easat-1663	31	35	sector	sector	NOUN
easat-1663	31	36	,	,	PUNCT
easat-1663	31	37	and	and	CCONJ
easat-1663	31	38	one	one	NUM
easat-1663	31	39	of	of	ADP
easat-1663	31	40	these	these	DET
easat-1663	31	41	forms	form	NOUN
easat-1663	31	42	of	of	ADP
easat-1663	31	43	this	this	DET
easat-1663	31	44	crime	crime	NOUN
easat-1663	31	45	is	be	AUX
easat-1663	31	46	banking	bank	VERB
easat-1663	31	47	crime	crime	NOUN
easat-1663	31	48	,	,	PUNCT
easat-1663	31	49	as	as	SCONJ
easat-1663	31	50	banks	bank	NOUN
easat-1663	31	51	are	be	AUX
easat-1663	31	52	considered	consider	VERB
easat-1663	31	53	one	one	NUM
easat-1663	31	54	of	of	ADP
easat-1663	31	55	the	the	DET
easat-1663	31	56	pillars	pillar	NOUN
easat-1663	31	57	on	on	ADP
easat-1663	31	58	which	which	PRON
easat-1663	31	59	the	the	DET
easat-1663	31	60	economy	economy	NOUN
easat-1663	31	61	is	be	AUX
easat-1663	31	62	based	base	VERB
easat-1663	31	63	.	.	PUNCT
easat-1663	32	1	by	by	ADP
easat-1663	32	2	analyzing	analyze	VERB
easat-1663	32	3	the	the	DET
easat-1663	32	4	legal	legal	ADJ
easat-1663	32	5	rules	rule	NOUN
easat-1663	32	6	of	of	ADP
easat-1663	32	7	banking	banking	NOUN
easat-1663	32	8	crimes	crime	NOUN
easat-1663	32	9	,	,	PUNCT
easat-1663	32	10	referring	refer	VERB
easat-1663	32	11	to	to	ADP
easat-1663	32	12	the	the	DET
easat-1663	32	13	iraqi	iraqi	ADJ
easat-1663	32	14	anti	anti	ADJ
easat-1663	32	15	-	-	ADJ
easat-1663	32	16	money	money	ADJ
easat-1663	32	17	cleaning	clean	VERB
easat-1663	32	18	law	law	NOUN
easat-1663	32	19	no	no	NOUN
easat-1663	32	20	.	.	PROPN
easat-1663	32	21	39	39	NUM
easat-1663	32	22	of	of	ADP
easat-1663	32	23	2015	2015	NUM
easat-1663	32	24	,	,	PUNCT
easat-1663	32	25	it	it	PRON
easat-1663	32	26	is	be	AUX
easat-1663	32	27	noted	note	VERB
easat-1663	32	28	that	that	SCONJ
easat-1663	32	29	the	the	DET
easat-1663	32	30	banking	banking	NOUN
easat-1663	32	31	crimes	crime	NOUN
easat-1663	32	32	contained	contain	VERB
easat-1663	32	33	therein	therein	ADV
easat-1663	32	34	can	can	AUX
easat-1663	32	35	be	be	AUX
easat-1663	32	36	classified	classify	VERB
easat-1663	32	37	into	into	ADP
easat-1663	32	38	four	four	NUM
easat-1663	32	39	main	main	ADJ
easat-1663	32	40	crimes	crime	NOUN
easat-1663	32	41	:	:	PUNCT
easat-1663	32	42	(	(	PUNCT
easat-1663	32	43	violating	violate	VERB
easat-1663	32	44	the	the	DET
easat-1663	32	45	instructions	instruction	NOUN
easat-1663	32	46	of	of	ADP
easat-1663	32	47	the	the	DET
easat-1663	32	48	chief	chief	ADJ
easat-1663	32	49	bank	bank	NOUN
easat-1663	32	50	,	,	PUNCT
easat-1663	32	51	carrying	carry	VERB
easat-1663	32	52	out	out	ADP
easat-1663	32	53	some	some	DET
easat-1663	32	54	prohibited	prohibit	VERB
easat-1663	32	55	acts	act	NOUN
easat-1663	32	56	,	,	PUNCT
easat-1663	32	57	refraining	refrain	VERB
easat-1663	32	58	from	from	ADP
easat-1663	32	59	providing	provide	VERB
easat-1663	32	60	data	datum	NOUN
easat-1663	32	61	to	to	ADP
easat-1663	32	62	the	the	DET
easat-1663	32	63	chief	chief	ADJ
easat-1663	32	64	bank	bank	NOUN
easat-1663	32	65	and	and	CCONJ
easat-1663	32	66	disclosing	disclose	VERB
easat-1663	32	67	procedures	procedure	NOUN
easat-1663	32	68	and	and	CCONJ
easat-1663	32	69	reports	report	NOUN
easat-1663	32	70	regarding	regard	VERB
easat-1663	32	71	suspicious	suspicious	ADJ
easat-1663	32	72	transactions	transaction	NOUN
easat-1663	32	73	to	to	ADP
easat-1663	32	74	other	other	ADJ
easat-1663	32	75	than	than	ADP
easat-1663	32	76	the	the	DET
easat-1663	32	77	376	376	NUM
easat-1663	32	78	edelweiss	edelweiss	PROPN
easat-1663	32	79	applied	apply	VERB
easat-1663	32	80	science	science	NOUN
easat-1663	32	81	and	and	CCONJ
easat-1663	32	82	technology	technology	NOUN
easat-1663	32	83	issn	issn	PROPN
easat-1663	32	84	:	:	PUNCT
easat-1663	32	85	2576	2576	NUM
easat-1663	32	86	-	-	SYM
easat-1663	32	87	8484	8484	NUM
easat-1663	32	88	vol	vol	NOUN
easat-1663	32	89	.	.	PROPN
easat-1663	33	1	8	8	NUM
easat-1663	33	2	,	,	PUNCT
easat-1663	33	3	no	no	INTJ
easat-1663	33	4	.	.	NOUN
easat-1663	34	1	3	3	NUM
easat-1663	34	2	:	:	PUNCT
easat-1663	34	3	374	374	NUM
easat-1663	34	4	-	-	SYM
easat-1663	34	5	386	386	NUM
easat-1663	34	6	,	,	PUNCT
easat-1663	34	7	2024	2024	NUM
easat-1663	34	8	doi	doi	NOUN
easat-1663	34	9	:	:	PUNCT
easat-1663	34	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	34	11	©	©	ADP
easat-1663	34	12	2024	2024	NUM
easat-1663	34	13	by	by	ADP
easat-1663	34	14	the	the	DET
easat-1663	34	15	authors	author	NOUN
easat-1663	34	16	;	;	PUNCT
easat-1663	34	17	licensee	licensee	PROPN
easat-1663	34	18	learning	learning	NOUN
easat-1663	34	19	gate	gate	NOUN
easat-1663	34	20	competent	competent	ADJ
easat-1663	34	21	authorities	authority	NOUN
easat-1663	34	22	or	or	CCONJ
easat-1663	34	23	bodies)[1	bodies)[1	NUM
easat-1663	34	24	]	]	PUNCT
easat-1663	34	25	,	,	PUNCT
easat-1663	34	26	in	in	ADP
easat-1663	34	27	addition	addition	NOUN
easat-1663	34	28	to	to	ADP
easat-1663	34	29	the	the	DET
easat-1663	34	30	crime	crime	NOUN
easat-1663	34	31	of	of	ADP
easat-1663	34	32	embezzlement	embezzlement	NOUN
easat-1663	34	33	,	,	PUNCT
easat-1663	34	34	which	which	PRON
easat-1663	34	35	is	be	AUX
easat-1663	34	36	carried	carry	VERB
easat-1663	34	37	out	out	ADP
easat-1663	34	38	by	by	ADP
easat-1663	34	39	exploiting	exploit	VERB
easat-1663	34	40	the	the	DET
easat-1663	34	41	public	public	ADJ
easat-1663	34	42	position	position	NOUN
easat-1663	34	43	to	to	PART
easat-1663	34	44	finance	finance	VERB
easat-1663	34	45	a	a	DET
easat-1663	34	46	terrorist	terrorist	NOUN
easat-1663	34	47	group[2	group[2	NOUN
easat-1663	34	48	]	]	PUNCT
easat-1663	34	49	.	.	PUNCT
easat-1663	35	1	it	it	PRON
easat-1663	35	2	is	be	AUX
easat-1663	35	3	the	the	DET
easat-1663	35	4	group	group	NOUN
easat-1663	35	5	responsible	responsible	ADJ
easat-1663	35	6	for	for	ADP
easat-1663	35	7	strengthening	strengthen	VERB
easat-1663	35	8	oversight	oversight	NOUN
easat-1663	35	9	of	of	ADP
easat-1663	35	10	financial	financial	ADJ
easat-1663	35	11	institutions	institution	NOUN
easat-1663	35	12	to	to	PART
easat-1663	35	13	ensure	ensure	VERB
easat-1663	35	14	their	their	PRON
easat-1663	35	15	compliance	compliance	NOUN
easat-1663	35	16	with	with	ADP
easat-1663	35	17	the	the	DET
easat-1663	35	18	standards	standard	NOUN
easat-1663	35	19	and	and	CCONJ
easat-1663	35	20	laws	law	NOUN
easat-1663	35	21	connected	connect	VERB
easat-1663	35	22	to	to	ADP
easat-1663	35	23	fighting	fight	VERB
easat-1663	35	24	money	money	NOUN
easat-1663	35	25	cleaning	cleaning	NOUN
easat-1663	35	26	and	and	CCONJ
easat-1663	35	27	terrorist	terrorist	NOUN
easat-1663	35	28	supporting	supporting	NOUN
easat-1663	35	29	,	,	PUNCT
easat-1663	35	30	including	include	VERB
easat-1663	35	31	imposing	impose	VERB
easat-1663	35	32	strict	strict	ADJ
easat-1663	35	33	requirements	requirement	NOUN
easat-1663	35	34	on	on	ADP
easat-1663	35	35	financial	financial	ADJ
easat-1663	35	36	institutions	institution	NOUN
easat-1663	35	37	to	to	PART
easat-1663	35	38	conduct	conduct	VERB
easat-1663	35	39	a	a	DET
easat-1663	35	40	thorough	thorough	ADJ
easat-1663	35	41	examination	examination	NOUN
easat-1663	35	42	of	of	ADP
easat-1663	35	43	their	their	PRON
easat-1663	35	44	customers	customer	NOUN
easat-1663	35	45	,	,	PUNCT
easat-1663	35	46	track	track	VERB
easat-1663	35	47	suspicious	suspicious	ADJ
easat-1663	35	48	financial	financial	ADJ
easat-1663	35	49	transactions	transaction	NOUN
easat-1663	35	50	,	,	PUNCT
easat-1663	35	51	and	and	CCONJ
easat-1663	35	52	submit	submit	VERB
easat-1663	35	53	periodic	periodic	ADJ
easat-1663	35	54	reports	report	NOUN
easat-1663	35	55	on	on	ADP
easat-1663	35	56	activities	activity	NOUN
easat-1663	35	57	that	that	PRON
easat-1663	35	58	may	may	AUX
easat-1663	35	59	indicate	indicate	VERB
easat-1663	35	60	the	the	DET
easat-1663	35	61	existence	existence	NOUN
easat-1663	35	62	of	of	ADP
easat-1663	35	63	economic	economic	ADJ
easat-1663	35	64	crimes[3	crimes[3	PROPN
easat-1663	35	65	]	]	PUNCT
easat-1663	35	66	.	.	PUNCT
easat-1663	36	1	it	it	PRON
easat-1663	36	2	also	also	ADV
easat-1663	36	3	seeks	seek	VERB
easat-1663	36	4	to	to	PART
easat-1663	36	5	improve	improve	VERB
easat-1663	36	6	cooperation	cooperation	NOUN
easat-1663	36	7	with	with	ADP
easat-1663	36	8	security	security	NOUN
easat-1663	36	9	agencies	agency	NOUN
easat-1663	36	10	and	and	CCONJ
easat-1663	36	11	local	local	ADJ
easat-1663	36	12	and	and	CCONJ
easat-1663	36	13	international	international	ADJ
easat-1663	36	14	financial	financial	ADJ
easat-1663	36	15	institutions	institution	NOUN
easat-1663	36	16	to	to	PART
easat-1663	36	17	confront	confront	VERB
easat-1663	36	18	this	this	DET
easat-1663	36	19	crime	crime	NOUN
easat-1663	36	20	by	by	ADP
easat-1663	36	21	exchanging	exchange	VERB
easat-1663	36	22	information	information	NOUN
easat-1663	36	23	and	and	CCONJ
easat-1663	36	24	expertise	expertise	NOUN
easat-1663	36	25	,	,	PUNCT
easat-1663	36	26	implementing	implement	VERB
easat-1663	36	27	joint	joint	ADJ
easat-1663	36	28	procedures	procedure	NOUN
easat-1663	36	29	,	,	PUNCT
easat-1663	36	30	enhancing	enhance	VERB
easat-1663	36	31	its	its	PRON
easat-1663	36	32	technological	technological	ADJ
easat-1663	36	33	capabilities	capability	NOUN
easat-1663	36	34	and	and	CCONJ
easat-1663	36	35	data	datum	NOUN
easat-1663	36	36	analysis	analysis	NOUN
easat-1663	36	37	systems	system	NOUN
easat-1663	36	38	,	,	PUNCT
easat-1663	36	39	and	and	CCONJ
easat-1663	36	40	developing	develop	VERB
easat-1663	36	41	the	the	DET
easat-1663	36	42	competencies	competency	NOUN
easat-1663	36	43	of	of	ADP
easat-1663	36	44	its	its	PRON
easat-1663	36	45	human	human	NOUN
easat-1663	36	46	resources[4	resources[4	PROPN
easat-1663	36	47	]	]	PUNCT
easat-1663	36	48	.	.	PUNCT
easat-1663	37	1	first	first	ADV
easat-1663	37	2	:	:	PUNCT
easat-1663	37	3	about	about	ADP
easat-1663	37	4	the	the	DET
easat-1663	37	5	central	central	ADJ
easat-1663	37	6	bank	bank	NOUN
easat-1663	37	7	of	of	ADP
easat-1663	37	8	iraq	iraq	PROPN
easat-1663	37	9	(	(	PUNCT
easat-1663	37	10	cbi	cbi	PROPN
easat-1663	37	11	)	)	PUNCT
easat-1663	37	12	the	the	DET
easat-1663	37	13	central	central	ADJ
easat-1663	37	14	bank	bank	PROPN
easat-1663	37	15	of	of	ADP
easat-1663	37	16	iraq	iraq	PROPN
easat-1663	37	17	was	be	AUX
easat-1663	37	18	established	establish	VERB
easat-1663	37	19	in	in	ADP
easat-1663	37	20	1956	1956	NUM
easat-1663	37	21	in	in	ADP
easat-1663	37	22	baghdad	baghdad	PROPN
easat-1663	37	23	as	as	SCONJ
easat-1663	37	24	it	it	PRON
easat-1663	37	25	is	be	AUX
easat-1663	37	26	the	the	DET
easat-1663	37	27	bank	bank	NOUN
easat-1663	37	28	's	's	PART
easat-1663	37	29	chief	chief	ADJ
easat-1663	37	30	headquarters	headquarters	NOUN
easat-1663	37	31	.	.	PUNCT
easat-1663	38	1	it	it	PRON
easat-1663	38	2	has	have	VERB
easat-1663	38	3	four	four	NUM
easat-1663	38	4	divisions	division	NOUN
easat-1663	38	5	in	in	ADP
easat-1663	38	6	the	the	DET
easat-1663	38	7	governorates	governorate	NOUN
easat-1663	38	8	of	of	ADP
easat-1663	38	9	iraq	iraq	PROPN
easat-1663	38	10	(	(	PUNCT
easat-1663	38	11	basra	basra	PROPN
easat-1663	38	12	and	and	CCONJ
easat-1663	38	13	mosul	mosul	PROPN
easat-1663	38	14	,	,	PUNCT
easat-1663	38	15	sulaymaniyah	sulaymaniyah	NOUN
easat-1663	38	16	and	and	CCONJ
easat-1663	38	17	erbil	erbil	PROPN
easat-1663	38	18	)	)	PUNCT
easat-1663	38	19	.	.	PUNCT
easat-1663	39	1	it	it	PRON
easat-1663	39	2	completes	complete	VERB
easat-1663	39	3	many	many	ADJ
easat-1663	39	4	supervisory	supervisory	ADJ
easat-1663	39	5	and	and	CCONJ
easat-1663	39	6	regulatory	regulatory	ADJ
easat-1663	39	7	tasks	task	NOUN
easat-1663	39	8	and	and	CCONJ
easat-1663	39	9	functions	function	NOUN
easat-1663	39	10	over	over	ADP
easat-1663	39	11	the	the	DET
easat-1663	39	12	work	work	NOUN
easat-1663	39	13	of	of	ADP
easat-1663	39	14	other	other	ADJ
easat-1663	39	15	banks	bank	NOUN
easat-1663	39	16	registered	register	VERB
easat-1663	39	17	in	in	ADP
easat-1663	39	18	the	the	DET
easat-1663	39	19	iraq	iraq	PROPN
easat-1663	39	20	stock	stock	NOUN
easat-1663	39	21	exchange	exchange	PROPN
easat-1663	39	22	,	,	PUNCT
easat-1663	39	23	setting	set	VERB
easat-1663	39	24	monetary	monetary	ADJ
easat-1663	39	25	policies	policy	NOUN
easat-1663	39	26	and	and	CCONJ
easat-1663	39	27	issuing	issue	VERB
easat-1663	39	28	directives	directive	NOUN
easat-1663	39	29	binding	bind	VERB
easat-1663	39	30	on	on	ADP
easat-1663	39	31	all	all	DET
easat-1663	39	32	banks[5	banks[5	NOUN
easat-1663	39	33	]	]	PUNCT
easat-1663	39	34	.	.	PUNCT
easat-1663	40	1	the	the	DET
easat-1663	40	2	central	central	ADJ
easat-1663	40	3	bank	bank	PROPN
easat-1663	40	4	of	of	ADP
easat-1663	40	5	iraq	iraq	PROPN
easat-1663	40	6	highlighted	highlight	VERB
easat-1663	40	7	these	these	DET
easat-1663	40	8	types	type	NOUN
easat-1663	40	9	by	by	ADP
easat-1663	40	10	stating	state	VERB
easat-1663	40	11	in	in	ADP
easat-1663	40	12	article	article	NOUN
easat-1663	40	13	(	(	PUNCT
easat-1663	40	14	3	3	NUM
easat-1663	40	15	)	)	PUNCT
easat-1663	40	16	of	of	ADP
easat-1663	40	17	order	order	NOUN
easat-1663	40	18	(	(	PUNCT
easat-1663	40	19	56	56	NUM
easat-1663	40	20	)	)	PUNCT
easat-1663	40	21	of	of	ADP
easat-1663	40	22	2004	2004	NUM
easat-1663	40	23	,	,	PUNCT
easat-1663	40	24	which	which	PRON
easat-1663	40	25	stated	state	VERB
easat-1663	40	26	that	that	SCONJ
easat-1663	40	27	(	(	PUNCT
easat-1663	40	28	the	the	DET
easat-1663	40	29	key	key	ADJ
easat-1663	40	30	purposes	purpose	NOUN
easat-1663	40	31	of	of	ADP
easat-1663	40	32	the	the	DET
easat-1663	40	33	central	central	ADJ
easat-1663	40	34	bank	bank	PROPN
easat-1663	40	35	of	of	ADP
easat-1663	40	36	iraq	iraq	PROPN
easat-1663	40	37	contain	contain	VERB
easat-1663	40	38	completing	complete	VERB
easat-1663	40	39	steadiness	steadiness	NOUN
easat-1663	40	40	in	in	ADP
easat-1663	40	41	limited	limited	ADJ
easat-1663	40	42	amounts	amount	NOUN
easat-1663	40	43	and	and	CCONJ
easat-1663	40	44	functioning	function	VERB
easat-1663	40	45	to	to	PART
easat-1663	40	46	preserve	preserve	VERB
easat-1663	40	47	a	a	DET
easat-1663	40	48	constant	constant	ADJ
easat-1663	40	49	economic	economic	ADJ
easat-1663	40	50	scheme	scheme	NOUN
easat-1663	40	51	depending	depend	VERB
easat-1663	40	52	on	on	ADP
easat-1663	40	53	contest	contest	NOUN
easat-1663	40	54	in	in	ADP
easat-1663	40	55	the	the	DET
easat-1663	40	56	marketplace)[6	marketplace)[6	NUM
easat-1663	40	57	]	]	PUNCT
easat-1663	40	58	.	.	PUNCT
easat-1663	41	1	the	the	DET
easat-1663	41	2	central	central	ADJ
easat-1663	41	3	bank	bank	PROPN
easat-1663	41	4	of	of	ADP
easat-1663	41	5	iraq	iraq	PROPN
easat-1663	41	6	depends	depend	VERB
easat-1663	41	7	on	on	ADP
easat-1663	41	8	expert	expert	NOUN
easat-1663	41	9	systems	system	NOUN
easat-1663	41	10	,	,	PUNCT
easat-1663	41	11	which	which	PRON
easat-1663	41	12	are	be	AUX
easat-1663	41	13	important	important	ADJ
easat-1663	41	14	tools	tool	NOUN
easat-1663	41	15	used	use	VERB
easat-1663	41	16	by	by	ADP
easat-1663	41	17	the	the	DET
easat-1663	41	18	bank	bank	NOUN
easat-1663	41	19	to	to	PART
easat-1663	41	20	enhance	enhance	VERB
easat-1663	41	21	the	the	DET
easat-1663	41	22	efficiency	efficiency	NOUN
easat-1663	41	23	and	and	CCONJ
easat-1663	41	24	effectiveness	effectiveness	NOUN
easat-1663	41	25	of	of	ADP
easat-1663	41	26	its	its	PRON
easat-1663	41	27	operations	operation	NOUN
easat-1663	41	28	.	.	PUNCT
easat-1663	42	1	these	these	DET
easat-1663	42	2	systems	system	NOUN
easat-1663	42	3	rely	rely	VERB
easat-1663	42	4	on	on	ADP
easat-1663	42	5	advanced	advanced	ADJ
easat-1663	42	6	technologies	technology	NOUN
easat-1663	42	7	in	in	ADP
easat-1663	42	8	artificial	artificial	ADJ
easat-1663	42	9	intelligence	intelligence	NOUN
easat-1663	42	10	and	and	CCONJ
easat-1663	42	11	are	be	AUX
easat-1663	42	12	utilized	utilize	VERB
easat-1663	42	13	to	to	PART
easat-1663	42	14	analyze	analyze	VERB
easat-1663	42	15	data	datum	NOUN
easat-1663	42	16	and	and	CCONJ
easat-1663	42	17	make	make	VERB
easat-1663	42	18	financial	financial	ADJ
easat-1663	42	19	and	and	CCONJ
easat-1663	42	20	administrative	administrative	ADJ
easat-1663	42	21	decisions	decision	NOUN
easat-1663	42	22	.	.	PUNCT
easat-1663	43	1	the	the	DET
easat-1663	43	2	chief	chief	ADJ
easat-1663	43	3	bank	bank	NOUN
easat-1663	43	4	is	be	AUX
easat-1663	43	5	working	work	VERB
easat-1663	43	6	to	to	PART
easat-1663	43	7	acquire	acquire	VERB
easat-1663	43	8	these	these	DET
easat-1663	43	9	systems	system	NOUN
easat-1663	43	10	to	to	PART
easat-1663	43	11	include	include	VERB
easat-1663	43	12	various	various	ADJ
easat-1663	43	13	banking	banking	NOUN
easat-1663	43	14	activities	activity	NOUN
easat-1663	43	15	,	,	PUNCT
easat-1663	43	16	such	such	ADJ
easat-1663	43	17	as	as	ADP
easat-1663	43	18	monitoring	monitor	VERB
easat-1663	43	19	financial	financial	ADJ
easat-1663	43	20	transactions	transaction	NOUN
easat-1663	43	21	,	,	PUNCT
easat-1663	43	22	managing	manage	VERB
easat-1663	43	23	risks	risk	NOUN
easat-1663	43	24	,	,	PUNCT
easat-1663	43	25	and	and	CCONJ
easat-1663	43	26	improving	improve	VERB
easat-1663	43	27	the	the	DET
easat-1663	43	28	economic	economic	ADJ
easat-1663	43	29	forecasting	forecasting	NOUN
easat-1663	43	30	process	process	NOUN
easat-1663	43	31	.	.	PUNCT
easat-1663	44	1	expert	expert	NOUN
easat-1663	44	2	systems	system	NOUN
easat-1663	44	3	are	be	AUX
easat-1663	44	4	also	also	ADV
easat-1663	44	5	used	use	VERB
easat-1663	44	6	to	to	PART
easat-1663	44	7	improve	improve	VERB
easat-1663	44	8	electronic	electronic	ADJ
easat-1663	44	9	payment	payment	NOUN
easat-1663	44	10	systems	system	NOUN
easat-1663	44	11	and	and	CCONJ
easat-1663	44	12	ensure	ensure	VERB
easat-1663	44	13	compliance	compliance	NOUN
easat-1663	44	14	with	with	ADP
easat-1663	44	15	local	local	ADJ
easat-1663	44	16	and	and	CCONJ
easat-1663	44	17	international	international	ADJ
easat-1663	44	18	financial	financial	ADJ
easat-1663	44	19	legislation	legislation	NOUN
easat-1663	44	20	,	,	PUNCT
easat-1663	44	21	which	which	PRON
easat-1663	44	22	contributes	contribute	VERB
easat-1663	44	23	to	to	ADP
easat-1663	44	24	fighting	fight	VERB
easat-1663	44	25	money	money	NOUN
easat-1663	44	26	cleaning	cleaning	NOUN
easat-1663	44	27	and	and	CCONJ
easat-1663	44	28	terrorist	terrorist	NOUN
easat-1663	44	29	supporting[7	supporting[7	NOUN
easat-1663	44	30	]	]	PUNCT
easat-1663	44	31	.	.	PUNCT
easat-1663	45	1	as	as	ADP
easat-1663	45	2	for	for	ADP
easat-1663	45	3	the	the	DET
easat-1663	45	4	objectives	objective	NOUN
easat-1663	45	5	of	of	ADP
easat-1663	45	6	the	the	DET
easat-1663	45	7	central	central	ADJ
easat-1663	45	8	bank	bank	PROPN
easat-1663	45	9	of	of	ADP
easat-1663	45	10	iraq	iraq	PROPN
easat-1663	45	11	,	,	PUNCT
easat-1663	45	12	they	they	PRON
easat-1663	45	13	involve	involve	VERB
easat-1663	45	14	a	a	DET
easat-1663	45	15	group	group	NOUN
easat-1663	45	16	of	of	ADP
easat-1663	45	17	basic	basic	ADJ
easat-1663	45	18	objectives	objective	NOUN
easat-1663	45	19	as	as	ADP
easat-1663	45	20	follows[8	follows[8	PROPN
easat-1663	45	21	]	]	X
easat-1663	45	22	:	:	PUNCT
easat-1663	45	23	1	1	X
easat-1663	45	24	.	.	X
easat-1663	45	25	attaining	attain	VERB
easat-1663	45	26	high	high	ADJ
easat-1663	45	27	economic	economic	ADJ
easat-1663	45	28	growth	growth	NOUN
easat-1663	45	29	rates	rate	NOUN
easat-1663	45	30	.	.	PUNCT
easat-1663	46	1	2	2	X
easat-1663	46	2	.	.	X
easat-1663	46	3	preserving	preserve	VERB
easat-1663	46	4	exchange	exchange	NOUN
easat-1663	46	5	rate	rate	NOUN
easat-1663	46	6	stability	stability	NOUN
easat-1663	46	7	.	.	PUNCT
easat-1663	47	1	3	3	X
easat-1663	47	2	.	.	X
easat-1663	47	3	guaranteeing	guarantee	VERB
easat-1663	47	4	optimal	optimal	ADJ
easat-1663	47	5	use	use	NOUN
easat-1663	47	6	of	of	ADP
easat-1663	47	7	resources	resource	NOUN
easat-1663	47	8	.	.	PUNCT
easat-1663	48	1	4	4	X
easat-1663	48	2	.	.	X
easat-1663	48	3	continuing	continue	VERB
easat-1663	48	4	credit	credit	NOUN
easat-1663	48	5	stability	stability	NOUN
easat-1663	48	6	.	.	PUNCT
easat-1663	49	1	5	5	X
easat-1663	49	2	.	.	X
easat-1663	49	3	regulating	regulate	VERB
easat-1663	49	4	and	and	CCONJ
easat-1663	49	5	supervising	supervise	VERB
easat-1663	49	6	the	the	DET
easat-1663	49	7	processes	process	NOUN
easat-1663	49	8	and	and	CCONJ
easat-1663	49	9	systems	system	NOUN
easat-1663	49	10	used	use	VERB
easat-1663	49	11	in	in	ADP
easat-1663	49	12	exchanging	exchange	VERB
easat-1663	49	13	payments	payment	NOUN
easat-1663	49	14	between	between	ADP
easat-1663	49	15	individuals	individual	NOUN
easat-1663	49	16	,	,	PUNCT
easat-1663	49	17	companies	company	NOUN
easat-1663	49	18	,	,	PUNCT
easat-1663	49	19	and	and	CCONJ
easat-1663	49	20	banks	bank	NOUN
easat-1663	49	21	and	and	CCONJ
easat-1663	49	22	repairing	repair	VERB
easat-1663	49	23	any	any	DET
easat-1663	49	24	defects	defect	NOUN
easat-1663	49	25	that	that	PRON
easat-1663	49	26	may	may	AUX
easat-1663	49	27	affect	affect	VERB
easat-1663	49	28	payment	payment	NOUN
easat-1663	49	29	systems	system	NOUN
easat-1663	49	30	.	.	PUNCT
easat-1663	50	1	to	to	PART
easat-1663	50	2	realize	realize	VERB
easat-1663	50	3	these	these	DET
easat-1663	50	4	objectives	objective	NOUN
easat-1663	50	5	,	,	PUNCT
easat-1663	50	6	the	the	DET
easat-1663	50	7	central	central	ADJ
easat-1663	50	8	bank	bank	NOUN
easat-1663	50	9	of	of	ADP
easat-1663	50	10	iraq	iraq	PROPN
easat-1663	50	11	performs	perform	VERB
easat-1663	50	12	number	number	NOUN
easat-1663	50	13	of	of	ADP
easat-1663	50	14	main	main	ADJ
easat-1663	50	15	functions	function	NOUN
easat-1663	50	16	,	,	PUNCT
easat-1663	50	17	including	include	VERB
easat-1663	50	18	the	the	DET
easat-1663	50	19	following[9	following[9	PROPN
easat-1663	50	20	]	]	NOUN
easat-1663	50	21	:	:	PUNCT
easat-1663	50	22	.	.	PUNCT
easat-1663	51	1	https://sjc.iq/view.74291/emad	https://sjc.iq/view.74291/emad	PROPN
easat-1663	51	2	abdullah	abdullah	PROPN
easat-1663	51	3	,	,	PUNCT
easat-1663	51	4	"	"	PUNCT
easat-1663	51	5	banking	banking	NOUN
easat-1663	51	6	crime	crime	NOUN
easat-1663	51	7	,	,	PUNCT
easat-1663	51	8	"	"	PUNCT
easat-1663	51	9	republic	republic	NOUN
easat-1663	51	10	of	of	ADP
easat-1663	51	11	iraq	iraq	PROPN
easat-1663	51	12	,	,	PUNCT
easat-1663	51	13	supreme	supreme	PROPN
easat-1663	51	14	judicial	judicial	PROPN
easat-1663	51	15	council	council	PROPN
easat-1663	51	16	,	,	PUNCT
easat-1663	51	17	2024	2024	NUM
easat-1663	51	18	.	.	PUNCT
easat-1663	52	1	[	[	X
easat-1663	52	2	online	online	X
easat-1663	52	3	]	]	X
easat-1663	52	4	.	.	PUNCT
easat-1663	53	1	available	available	ADJ
easat-1663	53	2	:	:	PUNCT
easat-1663	54	1	]	]	PUNCT
easat-1663	54	2	1	1	NUM
easat-1663	54	3	[	[	PUNCT
easat-1663	54	4	accessed	access	VERB
easat-1663	54	5	:	:	PUNCT
easat-1663	54	6	aug	aug	PROPN
easat-1663	54	7	.	.	PROPN
easat-1663	54	8	8	8	NUM
easat-1663	54	9	,	,	PUNCT
easat-1663	54	10	2024	2024	NUM
easat-1663	54	11	.	.	PUNCT
easat-1663	55	1	[	[	X
easat-1663	55	2	2]m	2]m	X
easat-1663	55	3	.	.	PUNCT
easat-1663	55	4	g.	g.	PROPN
easat-1663	55	5	naseef	naseef	PROPN
easat-1663	55	6	and	and	CCONJ
easat-1663	55	7	m.	m.	PROPN
easat-1663	55	8	s.	s.	PROPN
easat-1663	55	9	t.	t.	PROPN
easat-1663	55	10	al	al	PROPN
easat-1663	55	11	-	-	PUNCT
easat-1663	55	12	quraishi	quraishi	PROPN
easat-1663	55	13	,	,	PUNCT
easat-1663	55	14	"	"	PUNCT
easat-1663	55	15	economic	economic	ADJ
easat-1663	55	16	and	and	CCONJ
easat-1663	55	17	financial	financial	ADJ
easat-1663	55	18	crimes	crime	NOUN
easat-1663	55	19	and	and	CCONJ
easat-1663	55	20	sustainable	sustainable	ADJ
easat-1663	55	21	development	development	NOUN
easat-1663	55	22	in	in	ADP
easat-1663	55	23	developing	develop	VERB
easat-1663	55	24	countries	country	NOUN
easat-1663	55	25	with	with	ADP
easat-1663	55	26	reference	reference	NOUN
easat-1663	55	27	to	to	ADP
easat-1663	55	28	iraq	iraq	PROPN
easat-1663	55	29	for	for	ADP
easat-1663	55	30	the	the	DET
easat-1663	55	31	period	period	NOUN
easat-1663	55	32	2005	2005	NUM
easat-1663	55	33	-	-	SYM
easat-1663	55	34	2019	2019	NUM
easat-1663	55	35	,	,	PUNCT
easat-1663	55	36	"	"	PUNCT
easat-1663	55	37	j.	j.	PROPN
easat-1663	55	38	port	port	PROPN
easat-1663	55	39	sci	sci	PROPN
easat-1663	55	40	.	.	PUNCT
easat-1663	56	1	res	res	PROPN
easat-1663	56	2	.	.	PROPN
easat-1663	56	3	,	,	PUNCT
easat-1663	56	4	vol	vol	NOUN
easat-1663	56	5	.	.	PROPN
easat-1663	56	6	5	5	NUM
easat-1663	56	7	,	,	PUNCT
easat-1663	56	8	no	no	INTJ
easat-1663	56	9	.	.	NOUN
easat-1663	56	10	2	2	NUM
easat-1663	56	11	,	,	PUNCT
easat-1663	56	12	p.	p.	NOUN
easat-1663	56	13	92	92	NUM
easat-1663	56	14	,	,	PUNCT
easat-1663	56	15	2022	2022	NUM
easat-1663	56	16	.	.	PUNCT
easat-1663	57	1	[	[	X
easat-1663	57	2	3]s	3]s	NUM
easat-1663	57	3	.	.	PUNCT
easat-1663	57	4	h.	h.	PROPN
easat-1663	57	5	al	al	PROPN
easat-1663	57	6	rubaie	rubaie	PROPN
easat-1663	57	7	,	,	PUNCT
easat-1663	57	8	"	"	PUNCT
easat-1663	57	9	role	role	NOUN
easat-1663	57	10	of	of	ADP
easat-1663	57	11	central	central	ADJ
easat-1663	57	12	bank	bank	NOUN
easat-1663	57	13	of	of	ADP
easat-1663	57	14	iraq	iraq	PROPN
easat-1663	57	15	in	in	ADP
easat-1663	57	16	combating	combat	VERB
easat-1663	57	17	money	money	NOUN
easat-1663	57	18	laundering	laundering	NOUN
easat-1663	57	19	,	,	PUNCT
easat-1663	57	20	"	"	PUNCT
easat-1663	57	21	rechtsidee	rechtsidee	NOUN
easat-1663	57	22	,	,	PUNCT
easat-1663	57	23	vol	vol	NOUN
easat-1663	57	24	.	.	PROPN
easat-1663	57	25	12	12	NUM
easat-1663	57	26	,	,	PUNCT
easat-1663	57	27	no	no	INTJ
easat-1663	57	28	.	.	NOUN
easat-1663	57	29	1	1	NUM
easat-1663	57	30	,	,	PUNCT
easat-1663	57	31	p.	p.	NOUN
easat-1663	57	32	7	7	NUM
easat-1663	57	33	,	,	PUNCT
easat-1663	57	34	jun	jun	PROPN
easat-1663	57	35	.	.	PROPN
easat-1663	57	36	2024	2024	NUM
easat-1663	57	37	.	.	PUNCT
easat-1663	57	38	of	of	ADP
easat-1663	57	39	"	"	PUNCT
easat-1663	57	40	the	the	DET
easat-1663	57	41	developmental	developmental	ADJ
easat-1663	57	42	role	role	NOUN
easat-1663	57	43	of	of	ADP
easat-1663	57	44	the	the	DET
easat-1663	57	45	central	central	ADJ
easat-1663	57	46	bank	bank	NOUN
easat-1663	57	47	of	of	ADP
easat-1663	57	48	iraq	iraq	PROPN
easat-1663	57	49	(	(	PUNCT
easat-1663	57	50	data	datum	NOUN
easat-1663	57	51	and	and	CCONJ
easat-1663	57	52	trends	trend	NOUN
easat-1663	57	53	)	)	PUNCT
easat-1663	57	54	,	,	PUNCT
easat-1663	57	55	"	"	PUNCT
easat-1663	57	56	journal	journal	NOUN
easat-1663	57	57	of	of	ADP
easat-1663	57	58	monetary	monetary	ADJ
easat-1663	57	59	and	and	CCONJ
easat-1663	57	60	financial	financial	ADJ
easat-1663	57	61	studies	study	NOUN
easat-1663	57	62	,	,	PUNCT
easat-1663	57	63	department]4	department]4	PROPN
easat-1663	57	64	[	[	PUNCT
easat-1663	57	65	statistics	statistic	NOUN
easat-1663	57	66	and	and	CCONJ
easat-1663	57	67	research	research	NOUN
easat-1663	57	68	,	,	PUNCT
easat-1663	57	69	central	central	ADJ
easat-1663	57	70	bank	bank	NOUN
easat-1663	57	71	of	of	ADP
easat-1663	57	72	iraq	iraq	PROPN
easat-1663	57	73	,	,	PUNCT
easat-1663	57	74	fourth	fourth	ADJ
easat-1663	57	75	annual	annual	ADJ
easat-1663	57	76	conference	conference	NOUN
easat-1663	57	77	,	,	PUNCT
easat-1663	57	78	p.	p.	NOUN
easat-1663	57	79	15	15	NUM
easat-1663	57	80	,	,	PUNCT
easat-1663	57	81	2018	2018	NUM
easat-1663	57	82	.	.	PUNCT
easat-1663	58	1	and	and	CCONJ
easat-1663	58	2	some	some	DET
easat-1663	58	3	n.	n.	NOUN
easat-1663	58	4	a.	a.	NOUN
easat-1663	58	5	radhi	radhi	PROPN
easat-1663	58	6	,	,	PUNCT
easat-1663	58	7	"	"	PUNCT
easat-1663	58	8	applications	application	NOUN
easat-1663	58	9	of	of	ADP
easat-1663	58	10	expert	expert	NOUN
easat-1663	58	11	systems	system	NOUN
easat-1663	58	12	and	and	CCONJ
easat-1663	58	13	their	their	PRON
easat-1663	58	14	effects	effect	NOUN
easat-1663	58	15	on	on	ADP
easat-1663	58	16	internal	internal	ADJ
easat-1663	58	17	control	control	NOUN
easat-1663	58	18	,	,	PUNCT
easat-1663	58	19	a	a	DET
easat-1663	58	20	field	field	NOUN
easat-1663	58	21	study	study	NOUN
easat-1663	58	22	in	in	ADP
easat-1663	58	23	the	the	DET
easat-1663	58	24	central	central	ADJ
easat-1663	58	25	bank	bank	NOUN
easat-1663	58	26	of	of	ADP
easat-1663	58	27	iraq]5	iraq]5	PROPN
easat-1663	58	28	[	[	PUNCT
easat-1663	58	29	iraqi	iraqi	ADJ
easat-1663	58	30	banks	bank	NOUN
easat-1663	58	31	,	,	PUNCT
easat-1663	58	32	"	"	PUNCT
easat-1663	58	33	m.s	m.s	PROPN
easat-1663	58	34	.	.	PROPN
easat-1663	58	35	thesis	thesis	PROPN
easat-1663	58	36	,	,	PUNCT
easat-1663	58	37	college	college	NOUN
easat-1663	58	38	of	of	ADP
easat-1663	58	39	administration	administration	NOUN
easat-1663	58	40	and	and	CCONJ
easat-1663	58	41	economics	economic	NOUN
easat-1663	58	42	,	,	PUNCT
easat-1663	58	43	al	al	PROPN
easat-1663	58	44	-	-	PUNCT
easat-1663	58	45	mustansiriya	mustansiriya	PROPN
easat-1663	58	46	university	university	NOUN
easat-1663	58	47	,	,	PUNCT
easat-1663	58	48	2017	2017	NUM
easat-1663	58	49	,	,	PUNCT
easat-1663	58	50	p.	p.	NOUN
easat-1663	58	51	68	68	NUM
easat-1663	58	52	.	.	PUNCT
easat-1663	59	1	able	able	ADJ
easat-1663	59	2	:	:	PUNCT
easat-1663	59	3	article	article	NOUN
easat-1663	59	4	(	(	PUNCT
easat-1663	59	5	56	56	NUM
easat-1663	59	6	)	)	PUNCT
easat-1663	59	7	of	of	ADP
easat-1663	59	8	order	order	NOUN
easat-1663	59	9	no	no	INTJ
easat-1663	59	10	.	.	PUNCT
easat-1663	60	1	(	(	PUNCT
easat-1663	60	2	56	56	NUM
easat-1663	60	3	)	)	PUNCT
easat-1663	60	4	issued	issue	VERB
easat-1663	60	5	by	by	ADP
easat-1663	60	6	the	the	DET
easat-1663	60	7	provisional	provisional	ADJ
easat-1663	60	8	coalition	coalition	NOUN
easat-1663	60	9	authority	authority	NOUN
easat-1663	60	10	,	,	PUNCT
easat-1663	60	11	central	central	ADJ
easat-1663	60	12	bank	bank	NOUN
easat-1663	60	13	law	law	NOUN
easat-1663	60	14	of	of	ADP
easat-1663	60	15	2004	2004	NUM
easat-1663	60	16	,	,	PUNCT
easat-1663	60	17	p.	p.	NOUN
easat-1663	60	18	6	6	NUM
easat-1663	60	19	.	.	PUNCT
easat-1663	61	1	[	[	X
easat-1663	61	2	online	online	X
easat-1663	61	3	]	]	X
easat-1663	61	4	.	.	PUNCT
easat-1663	62	1	avail]6	avail]6	PROPN
easat-1663	62	2	[	[	PUNCT
easat-1663	62	3	.	.	PUNCT
easat-1663	63	1	ar.pdf-2004	ar.pdf-2004	PROPN
easat-1663	63	2	-	-	PUNCT
easat-1663	63	3	bank	bank	NOUN
easat-1663	63	4	-	-	PUNCT
easat-1663	63	5	content	content	NOUN
easat-1663	63	6	/	/	SYM
easat-1663	63	7	uploads/2013/04	uploads/2013/04	ADJ
easat-1663	63	8	/	/	SYM
easat-1663	63	9	central	central	ADJ
easat-1663	63	10	-	-	PUNCT
easat-1663	63	11	https://investpromo.gov.iq	https://investpromo.gov.iq	NOUN
easat-1663	63	12	/	/	SYM
easat-1663	63	13	wp	wp	PROPN
easat-1663	63	14	nour	nour	PROPN
easat-1663	63	15	ali	ali	PROPN
easat-1663	63	16	radhi	radhi	PROPN
easat-1663	63	17	,	,	PUNCT
easat-1663	63	18	the	the	DET
easat-1663	63	19	same	same	ADJ
easat-1663	63	20	source	source	NOUN
easat-1663	63	21	,	,	PUNCT
easat-1663	63	22	p.	p.	NOUN
easat-1663	63	23	68	68	NUM
easat-1663	63	24	.	.	PUNCT
easat-1663	64	1	]	]	X
easat-1663	64	2	7	7	NUM
easat-1663	64	3	[	[	PUNCT
easat-1663	64	4	y	y	PROPN
easat-1663	64	5	awareness	awareness	NOUN
easat-1663	64	6	tamimi	tamimi	NOUN
easat-1663	64	7	,	,	PUNCT
easat-1663	64	8	"	"	PUNCT
easat-1663	64	9	the	the	DET
easat-1663	64	10	role	role	NOUN
easat-1663	64	11	of	of	ADP
easat-1663	64	12	supervisory	supervisory	ADJ
easat-1663	64	13	control	control	NOUN
easat-1663	64	14	of	of	ADP
easat-1663	64	15	the	the	DET
easat-1663	64	16	central	central	ADJ
easat-1663	64	17	bank	bank	NOUN
easat-1663	64	18	in	in	ADP
easat-1663	64	19	enhancing	enhance	VERB
easat-1663	64	20	banking	banking	NOUN
easat-1663	64	21	supervisor	supervisor	NOUN
easat-1663	64	22	-	-	PUNCT
easat-1663	64	23	baghdadi	baghdadi	NOUN
easat-1663	64	24	and	and	CCONJ
easat-1663	64	25	m.	m.	PROPN
easat-1663	64	26	k.	k.	PROPN
easat-1663	64	27	al	al	PROPN
easat-1663	64	28	-	-	PUNCT
easat-1663	64	29	s.	s.	PROPN
easat-1663	64	30	s.	s.	PROPN
easat-1663	64	31	al]8	al]8	PROPN
easat-1663	64	32	[	[	PUNCT
easat-1663	64	33	(	(	PUNCT
easat-1663	64	34	an	an	DET
easat-1663	64	35	applied	apply	VERB
easat-1663	64	36	study	study	NOUN
easat-1663	64	37	in	in	ADP
easat-1663	64	38	the	the	DET
easat-1663	64	39	central	central	ADJ
easat-1663	64	40	bank	bank	NOUN
easat-1663	64	41	of	of	ADP
easat-1663	64	42	iraq	iraq	PROPN
easat-1663	64	43	and	and	CCONJ
easat-1663	64	44	a	a	DET
easat-1663	64	45	sample	sample	NOUN
easat-1663	64	46	of	of	ADP
easat-1663	64	47	private	private	ADJ
easat-1663	64	48	iraqi	iraqi	ADJ
easat-1663	64	49	banks	bank	NOUN
easat-1663	64	50	)	)	PUNCT
easat-1663	64	51	,	,	PUNCT
easat-1663	64	52	"	"	PUNCT
easat-1663	64	53	journal	journal	NOUN
easat-1663	64	54	of	of	ADP
easat-1663	64	55	accounting	accounting	NOUN
easat-1663	64	56	and	and	CCONJ
easat-1663	64	57	financial	financial	ADJ
easat-1663	64	58	studies	study	NOUN
easat-1663	64	59	,	,	PUNCT
easat-1663	64	60	vol	vol	NOUN
easat-1663	64	61	.	.	PROPN
easat-1663	64	62	9	9	NUM
easat-1663	64	63	,	,	PUNCT
easat-1663	64	64	no	no	INTJ
easat-1663	64	65	.	.	NOUN
easat-1663	64	66	28	28	NUM
easat-1663	64	67	,	,	PUNCT
easat-1663	64	68	pp	pp	ADJ
easat-1663	64	69	.	.	PUNCT
easat-1663	65	1	63	63	NUM
easat-1663	65	2	-	-	SYM
easat-1663	65	3	64	64	NUM
easat-1663	65	4	,	,	PUNCT
easat-1663	65	5	2014	2014	NUM
easat-1663	65	6	.	.	PUNCT
easat-1663	66	1	.https://www.cbi.iq/page/40central	.https://www.cbi.iq/page/40central	PROPN
easat-1663	66	2	bank	bank	PROPN
easat-1663	66	3	of	of	ADP
easat-1663	66	4	iraq	iraq	PROPN
easat-1663	66	5	data	data	PROPN
easat-1663	66	6	,	,	PUNCT
easat-1663	66	7	dec	dec	PROPN
easat-1663	66	8	.	.	PROPN
easat-1663	66	9	7	7	NUM
easat-1663	66	10	,	,	PUNCT
easat-1663	66	11	2024	2024	NUM
easat-1663	66	12	.	.	PUNCT
easat-1663	67	1	[	[	X
easat-1663	67	2	online	online	X
easat-1663	67	3	]	]	X
easat-1663	67	4	.	.	PUNCT
easat-1663	68	1	available	available	ADJ
easat-1663	68	2	:	:	PUNCT
easat-1663	68	3	]	]	SYM
easat-1663	68	4	9	9	NUM
easat-1663	68	5	[	[	PUNCT
easat-1663	68	6	https://sjc.iq/view.74291/	https://sjc.iq/view.74291/	NUM
easat-1663	68	7	https://investpromo.gov.iq/wp-content/uploads/2013/04/central-bank-2004-ar.pdf	https://investpromo.gov.iq/wp-content/uploads/2013/04/central-bank-2004-ar.pdf	PROPN
easat-1663	68	8	https://www.cbi.iq/page/40	https://www.cbi.iq/page/40	PROPN
easat-1663	68	9	377	377	NUM
easat-1663	68	10	edelweiss	edelweiss	PROPN
easat-1663	68	11	applied	apply	VERB
easat-1663	68	12	science	science	NOUN
easat-1663	68	13	and	and	CCONJ
easat-1663	68	14	technology	technology	NOUN
easat-1663	68	15	issn	issn	PROPN
easat-1663	68	16	:	:	PUNCT
easat-1663	68	17	2576	2576	NUM
easat-1663	68	18	-	-	SYM
easat-1663	68	19	8484	8484	NUM
easat-1663	68	20	vol	vol	NOUN
easat-1663	68	21	.	.	PROPN
easat-1663	69	1	8	8	NUM
easat-1663	69	2	,	,	PUNCT
easat-1663	69	3	no	no	INTJ
easat-1663	69	4	.	.	NOUN
easat-1663	70	1	3	3	NUM
easat-1663	70	2	:	:	PUNCT
easat-1663	70	3	374	374	NUM
easat-1663	70	4	-	-	SYM
easat-1663	70	5	386	386	NUM
easat-1663	70	6	,	,	PUNCT
easat-1663	70	7	2024	2024	NUM
easat-1663	70	8	doi	doi	NOUN
easat-1663	70	9	:	:	PUNCT
easat-1663	70	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	70	11	©	©	ADP
easat-1663	70	12	2024	2024	NUM
easat-1663	70	13	by	by	ADP
easat-1663	70	14	the	the	DET
easat-1663	70	15	authors	author	NOUN
easat-1663	70	16	;	;	PUNCT
easat-1663	70	17	licensee	licensee	PROPN
easat-1663	70	18	learning	learning	NOUN
easat-1663	70	19	gate	gate	NOUN
easat-1663	70	20	1	1	NUM
easat-1663	70	21	.	.	PUNCT
easat-1663	70	22	implementing	implement	VERB
easat-1663	70	23	financial	financial	ADJ
easat-1663	70	24	strategy	strategy	NOUN
easat-1663	70	25	and	and	CCONJ
easat-1663	70	26	trade	trade	NOUN
easat-1663	70	27	proportion	proportion	NOUN
easat-1663	70	28	procedure	procedure	NOUN
easat-1663	70	29	to	to	PART
easat-1663	70	30	confirm	confirm	VERB
easat-1663	70	31	the	the	DET
easat-1663	70	32	stability	stability	NOUN
easat-1663	70	33	of	of	ADP
easat-1663	70	34	the	the	DET
easat-1663	70	35	national	national	ADJ
easat-1663	70	36	economy	economy	NOUN
easat-1663	70	37	.	.	PUNCT
easat-1663	71	1	2	2	X
easat-1663	71	2	.	.	X
easat-1663	71	3	supply	supply	NOUN
easat-1663	71	4	and	and	CCONJ
easat-1663	71	5	control	control	VERB
easat-1663	71	6	the	the	DET
easat-1663	71	7	country	country	NOUN
easat-1663	71	8	's	's	PART
easat-1663	71	9	gold	gold	NOUN
easat-1663	71	10	funds	fund	NOUN
easat-1663	71	11	and	and	CCONJ
easat-1663	71	12	concern	concern	NOUN
easat-1663	71	13	and	and	CCONJ
easat-1663	71	14	manage	manage	VERB
easat-1663	71	15	the	the	DET
easat-1663	71	16	iraqi	iraqi	ADJ
easat-1663	71	17	exchange	exchange	NOUN
easat-1663	71	18	to	to	PART
easat-1663	71	19	maintain	maintain	VERB
easat-1663	71	20	financial	financial	ADJ
easat-1663	71	21	stability	stability	NOUN
easat-1663	71	22	.	.	PUNCT
easat-1663	72	1	3	3	X
easat-1663	72	2	.	.	X
easat-1663	72	3	establish	establish	VERB
easat-1663	72	4	,	,	PUNCT
easat-1663	72	5	improve	improve	VERB
easat-1663	72	6	,	,	PUNCT
easat-1663	72	7	and	and	CCONJ
easat-1663	72	8	improve	improve	VERB
easat-1663	72	9	an	an	DET
easat-1663	72	10	effective	effective	ADJ
easat-1663	72	11	payment	payment	NOUN
easat-1663	72	12	system	system	NOUN
easat-1663	72	13	to	to	PART
easat-1663	72	14	ensure	ensure	VERB
easat-1663	72	15	smooth	smooth	ADJ
easat-1663	72	16	financial	financial	ADJ
easat-1663	72	17	operations	operation	NOUN
easat-1663	72	18	.	.	PUNCT
easat-1663	73	1	4	4	X
easat-1663	73	2	.	.	X
easat-1663	73	3	issue	issue	NOUN
easat-1663	73	4	licenses	license	NOUN
easat-1663	73	5	and	and	CCONJ
easat-1663	73	6	allows	allow	VERB
easat-1663	73	7	and	and	CCONJ
easat-1663	73	8	organize	organize	VERB
easat-1663	73	9	and	and	CCONJ
easat-1663	73	10	supervise	supervise	VERB
easat-1663	73	11	the	the	DET
easat-1663	73	12	banking	banking	NOUN
easat-1663	73	13	sector	sector	NOUN
easat-1663	73	14	according	accord	VERB
easat-1663	73	15	to	to	ADP
easat-1663	73	16	banking	banking	NOUN
easat-1663	73	17	law	law	NOUN
easat-1663	73	18	.	.	PUNCT
easat-1663	74	1	5	5	X
easat-1663	74	2	.	.	X
easat-1663	74	3	the	the	DET
easat-1663	74	4	bank	bank	NOUN
easat-1663	74	5	also	also	ADV
easat-1663	74	6	performs	perform	VERB
easat-1663	74	7	different	different	ADJ
easat-1663	74	8	duties	duty	NOUN
easat-1663	74	9	or	or	CCONJ
easat-1663	74	10	additional	additional	ADJ
easat-1663	74	11	dealings	dealing	NOUN
easat-1663	74	12	inside	inside	ADP
easat-1663	74	13	the	the	DET
easat-1663	74	14	agenda	agenda	NOUN
easat-1663	74	15	of	of	ADP
easat-1663	74	16	iraqi	iraqi	ADJ
easat-1663	74	17	regulation	regulation	NOUN
easat-1663	74	18	to	to	PART
easat-1663	74	19	ensure	ensure	VERB
easat-1663	74	20	the	the	DET
easat-1663	74	21	stability	stability	NOUN
easat-1663	74	22	and	and	CCONJ
easat-1663	74	23	safety	safety	NOUN
easat-1663	74	24	of	of	ADP
easat-1663	74	25	the	the	DET
easat-1663	74	26	financial	financial	ADJ
easat-1663	74	27	system	system	NOUN
easat-1663	74	28	.	.	PUNCT
easat-1663	75	1	based	base	VERB
easat-1663	75	2	on	on	ADP
easat-1663	75	3	the	the	DET
easat-1663	75	4	above	above	NOUN
easat-1663	75	5	,	,	PUNCT
easat-1663	75	6	the	the	DET
easat-1663	75	7	central	central	ADJ
easat-1663	75	8	bank	bank	NOUN
easat-1663	75	9	of	of	ADP
easat-1663	75	10	iraq	iraq	PROPN
easat-1663	75	11	is	be	AUX
easat-1663	75	12	the	the	DET
easat-1663	75	13	uppermost	uppermost	ADJ
easat-1663	75	14	authority	authority	NOUN
easat-1663	75	15	in	in	ADP
easat-1663	75	16	managing	manage	VERB
easat-1663	75	17	monetary	monetary	ADJ
easat-1663	75	18	affairs	affair	NOUN
easat-1663	75	19	and	and	CCONJ
easat-1663	75	20	is	be	AUX
easat-1663	75	21	entrusted	entrust	VERB
easat-1663	75	22	with	with	ADP
easat-1663	75	23	managing	manage	VERB
easat-1663	75	24	all	all	DET
easat-1663	75	25	financial	financial	ADJ
easat-1663	75	26	tasks	task	NOUN
easat-1663	75	27	.	.	PUNCT
easat-1663	76	1	figure	figure	NOUN
easat-1663	76	2	10	10	NUM
easat-1663	76	3	below	below	ADP
easat-1663	76	4	concisely	concisely	ADV
easat-1663	76	5	illustrates	illustrate	VERB
easat-1663	76	6	the	the	DET
easat-1663	76	7	functions	function	NOUN
easat-1663	76	8	of	of	ADP
easat-1663	76	9	the	the	DET
easat-1663	76	10	central	central	ADJ
easat-1663	76	11	bank	bank	NOUN
easat-1663	76	12	of	of	ADP
easat-1663	76	13	iraq	iraq	PROPN
easat-1663	76	14	as	as	SCONJ
easat-1663	76	15	follows	follow	VERB
easat-1663	76	16	:	:	PUNCT
easat-1663	76	17	figure	figure	NOUN
easat-1663	76	18	1	1	NUM
easat-1663	76	19	.	.	PUNCT
easat-1663	76	20	operates	operate	NOUN
easat-1663	76	21	of	of	ADP
easat-1663	76	22	the	the	DET
easat-1663	76	23	central	central	ADJ
easat-1663	76	24	bank	bank	PROPN
easat-1663	76	25	of	of	ADP
easat-1663	76	26	iraq	iraq	PROPN
easat-1663	76	27	.	.	PUNCT
easat-1663	77	1	figure	figure	NOUN
easat-1663	77	2	arranged	arrange	VERB
easat-1663	77	3	by	by	ADP
easat-1663	77	4	the	the	DET
easat-1663	77	5	researcher	researcher	NOUN
easat-1663	77	6	based	base	VERB
easat-1663	77	7	on	on	ADP
easat-1663	77	8	the	the	DET
easat-1663	77	9	source	source	NOUN
easat-1663	77	10	(	(	PUNCT
easat-1663	77	11	central	central	ADJ
easat-1663	77	12	bank	bank	NOUN
easat-1663	77	13	of	of	ADP
easat-1663	77	14	iraq	iraq	PROPN
easat-1663	77	15	data	data	PROPN
easat-1663	77	16	,	,	PUNCT
easat-1663	77	17	previously	previously	ADV
easat-1663	77	18	mentioned	mention	VERB
easat-1663	77	19	source	source	NOUN
easat-1663	77	20	)	)	PUNCT
easat-1663	77	21	.	.	PUNCT
easat-1663	78	1	second	second	ADJ
easat-1663	78	2	:	:	PUNCT
easat-1663	78	3	administration	administration	NOUN
easat-1663	78	4	in	in	ADP
easat-1663	78	5	the	the	DET
easat-1663	78	6	central	central	ADJ
easat-1663	78	7	bank	bank	PROPN
easat-1663	78	8	of	of	ADP
easat-1663	78	9	iraq	iraq	PROPN
easat-1663	78	10	banking	banking	NOUN
easat-1663	78	11	supervision	supervision	NOUN
easat-1663	78	12	is	be	AUX
easat-1663	78	13	one	one	NUM
easat-1663	78	14	of	of	ADP
easat-1663	78	15	the	the	DET
easat-1663	78	16	most	most	ADV
easat-1663	78	17	important	important	ADJ
easat-1663	78	18	purposes	purpose	NOUN
easat-1663	78	19	of	of	ADP
easat-1663	78	20	the	the	DET
easat-1663	78	21	central	central	ADJ
easat-1663	78	22	bank	bank	PROPN
easat-1663	78	23	of	of	ADP
easat-1663	78	24	iraq	iraq	PROPN
easat-1663	78	25	,	,	PUNCT
easat-1663	78	26	through	through	ADP
easat-1663	78	27	which	which	PRON
easat-1663	78	28	it	it	PRON
easat-1663	78	29	aims	aim	VERB
easat-1663	78	30	to	to	PART
easat-1663	78	31	prepare	prepare	VERB
easat-1663	78	32	a	a	DET
easat-1663	78	33	sound	sound	ADJ
easat-1663	78	34	,	,	PUNCT
easat-1663	78	35	strong	strong	ADJ
easat-1663	78	36	,	,	PUNCT
easat-1663	78	37	and	and	CCONJ
easat-1663	78	38	competitive	competitive	ADJ
easat-1663	78	39	banking	banking	NOUN
easat-1663	78	40	system	system	NOUN
easat-1663	78	41	.	.	PUNCT
easat-1663	79	1	this	this	DET
easat-1663	79	2	supervision	supervision	NOUN
easat-1663	79	3	is	be	AUX
easat-1663	79	4	determined	determine	VERB
easat-1663	79	5	by	by	ADP
easat-1663	79	6	inspection	inspection	NOUN
easat-1663	79	7	bodies	body	NOUN
easat-1663	79	8	that	that	PRON
easat-1663	79	9	audit	audit	VERB
easat-1663	79	10	internally	internally	ADV
easat-1663	79	11	and	and	CCONJ
easat-1663	79	12	inspect	inspect	VERB
easat-1663	79	13	other	other	ADJ
easat-1663	79	14	financial	financial	ADJ
easat-1663	79	15	institutions	institution	NOUN
easat-1663	79	16	to	to	PART
easat-1663	79	17	ensure	ensure	VERB
easat-1663	79	18	the	the	DET
easat-1663	79	19	extent	extent	NOUN
easat-1663	79	20	of	of	ADP
easat-1663	79	21	banks	bank	NOUN
easat-1663	79	22	'	'	PART
easat-1663	79	23	agreement	agreement	NOUN
easat-1663	79	24	with	with	ADP
easat-1663	79	25	the	the	DET
easat-1663	79	26	systems	system	NOUN
easat-1663	79	27	,	,	PUNCT
easat-1663	79	28	regulations	regulation	NOUN
easat-1663	79	29	,	,	PUNCT
easat-1663	79	30	and	and	CCONJ
easat-1663	79	31	commands	command	NOUN
easat-1663	79	32	approved	approve	VERB
easat-1663	79	33	by	by	ADP
easat-1663	79	34	the	the	DET
easat-1663	79	35	central	central	ADJ
easat-1663	79	36	bank	bank	NOUN
easat-1663	79	37	of	of	ADP
easat-1663	79	38	iraq[10	iraq[10	NOUN
easat-1663	79	39	]	]	PUNCT
easat-1663	79	40	.	.	PUNCT
easat-1663	80	1	to	to	PART
easat-1663	80	2	preserve	preserve	VERB
easat-1663	80	3	economic	economic	ADJ
easat-1663	80	4	stability	stability	NOUN
easat-1663	80	5	and	and	CCONJ
easat-1663	80	6	ensure	ensure	VERB
easat-1663	80	7	the	the	DET
easat-1663	80	8	safety	safety	NOUN
easat-1663	80	9	of	of	ADP
easat-1663	80	10	the	the	DET
easat-1663	80	11	banking	banking	NOUN
easat-1663	80	12	system	system	NOUN
easat-1663	80	13	,	,	PUNCT
easat-1663	80	14	it	it	PRON
easat-1663	80	15	exercises	exercise	VERB
easat-1663	80	16	the	the	DET
easat-1663	80	17	authority	authority	NOUN
easat-1663	80	18	to	to	PART
easat-1663	80	19	set	set	VERB
easat-1663	80	20	the	the	DET
easat-1663	80	21	universal	universal	ADJ
easat-1663	80	22	budget	budget	NOUN
easat-1663	80	23	strategy	strategy	NOUN
easat-1663	80	24	of	of	ADP
easat-1663	80	25	the	the	DET
easat-1663	80	26	state	state	NOUN
easat-1663	80	27	,	,	PUNCT
easat-1663	80	28	whether	whether	SCONJ
easat-1663	80	29	by	by	ADP
easat-1663	80	30	approving	approve	VERB
easat-1663	80	31	the	the	DET
easat-1663	80	32	establishment	establishment	NOUN
easat-1663	80	33	of	of	ADP
easat-1663	80	34	banks	bank	NOUN
easat-1663	80	35	or	or	CCONJ
easat-1663	80	36	using	use	VERB
easat-1663	80	37	a	a	DET
easat-1663	80	38	company	company	NOUN
easat-1663	80	39	to	to	PART
easat-1663	80	40	guarantee	guarantee	VERB
easat-1663	80	41	bank	bank	NOUN
easat-1663	80	42	deposits	deposit	NOUN
easat-1663	80	43	and	and	CCONJ
easat-1663	80	44	supervising	supervise	VERB
easat-1663	80	45	their	their	PRON
easat-1663	80	46	work	work	NOUN
easat-1663	80	47	,	,	PUNCT
easat-1663	80	48	as	as	SCONJ
easat-1663	80	49	it	it	PRON
easat-1663	80	50	requires	require	VERB
easat-1663	80	51	implementing	implement	VERB
easat-1663	80	52	the	the	DET
easat-1663	80	53	economic	economic	ADJ
easat-1663	80	54	and	and	CCONJ
easat-1663	80	55	financial	financial	ADJ
easat-1663	80	56	policy	policy	NOUN
easat-1663	80	57	adopted	adopt	VERB
easat-1663	80	58	by	by	ADP
easat-1663	80	59	the	the	DET
easat-1663	80	60	state	state	NOUN
easat-1663	80	61	,	,	PUNCT
easat-1663	80	62	regardless	regardless	ADV
easat-1663	80	63	of	of	ADP
easat-1663	80	64	the	the	DET
easat-1663	80	65	pursuit	pursuit	NOUN
easat-1663	80	66	of	of	ADP
easat-1663	80	67	profit	profit	NOUN
easat-1663	80	68	.	.	PUNCT
easat-1663	81	1	amiri	amiri	PROPN
easat-1663	81	2	and	and	CCONJ
easat-1663	81	3	h.	h.	PROPN
easat-1663	81	4	f.	f.	PROPN
easat-1663	81	5	wahib	wahib	PROPN
easat-1663	81	6	,	,	PUNCT
easat-1663	81	7	"	"	PUNCT
easat-1663	81	8	the	the	DET
easat-1663	81	9	role	role	NOUN
easat-1663	81	10	of	of	ADP
easat-1663	81	11	inspection	inspection	NOUN
easat-1663	81	12	in	in	ADP
easat-1663	81	13	compliance	compliance	NOUN
easat-1663	81	14	with	with	ADP
easat-1663	81	15	banking	banking	NOUN
easat-1663	81	16	legislation	legislation	NOUN
easat-1663	81	17	,	,	PUNCT
easat-1663	81	18	an	an	DET
easat-1663	81	19	applied	apply	VERB
easat-1663	81	20	study	study	NOUN
easat-1663	81	21	in	in	ADP
easat-1663	81	22	a	a	DET
easat-1663	81	23	sample	sample	NOUN
easat-1663	81	24	of	of	ADP
easat-1663	81	25	iraqi	iraqi	ADJ
easat-1663	81	26	-h	-h	PUNCT
easat-1663	81	27	.	.	PUNCT
easat-1663	81	28	a.	a.	PROPN
easat-1663	81	29	s.	s.	PROPN
easat-1663	81	30	al]10	al]10	PROPN
easat-1663	81	31	[	[	PUNCT
easat-1663	81	32	banks	bank	NOUN
easat-1663	81	33	,	,	PUNCT
easat-1663	81	34	"	"	PUNCT
easat-1663	81	35	journal	journal	NOUN
easat-1663	81	36	of	of	ADP
easat-1663	81	37	accounting	accounting	NOUN
easat-1663	81	38	and	and	CCONJ
easat-1663	81	39	financial	financial	ADJ
easat-1663	81	40	studies	study	NOUN
easat-1663	81	41	,	,	PUNCT
easat-1663	81	42	vol	vol	NOUN
easat-1663	81	43	.	.	PROPN
easat-1663	81	44	12	12	NUM
easat-1663	81	45	,	,	PUNCT
easat-1663	81	46	no	no	INTJ
easat-1663	81	47	.	.	NOUN
easat-1663	81	48	39	39	NUM
easat-1663	81	49	,	,	PUNCT
easat-1663	81	50	p.	p.	NOUN
easat-1663	81	51	17	17	NUM
easat-1663	81	52	,	,	PUNCT
easat-1663	81	53	2017	2017	NUM
easat-1663	81	54	.	.	PUNCT
easat-1663	82	1	378	378	NUM
easat-1663	82	2	edelweiss	edelweiss	PROPN
easat-1663	82	3	applied	apply	VERB
easat-1663	82	4	science	science	NOUN
easat-1663	82	5	and	and	CCONJ
easat-1663	82	6	technology	technology	NOUN
easat-1663	82	7	issn	issn	PROPN
easat-1663	82	8	:	:	PUNCT
easat-1663	82	9	2576	2576	NUM
easat-1663	82	10	-	-	SYM
easat-1663	82	11	8484	8484	NUM
easat-1663	82	12	vol	vol	NOUN
easat-1663	82	13	.	.	PROPN
easat-1663	82	14	8	8	NUM
easat-1663	82	15	,	,	PUNCT
easat-1663	82	16	no	no	INTJ
easat-1663	82	17	.	.	NOUN
easat-1663	83	1	3	3	NUM
easat-1663	83	2	:	:	PUNCT
easat-1663	83	3	374	374	NUM
easat-1663	83	4	-	-	SYM
easat-1663	83	5	386	386	NUM
easat-1663	83	6	,	,	PUNCT
easat-1663	83	7	2024	2024	NUM
easat-1663	83	8	doi	doi	NOUN
easat-1663	83	9	:	:	PUNCT
easat-1663	83	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	83	11	©	©	ADP
easat-1663	83	12	2024	2024	NUM
easat-1663	83	13	by	by	ADP
easat-1663	83	14	the	the	DET
easat-1663	83	15	authors	author	NOUN
easat-1663	83	16	;	;	PUNCT
easat-1663	83	17	licensee	licensee	PROPN
easat-1663	83	18	learning	learning	NOUN
easat-1663	83	19	gate	gate	NOUN
easat-1663	83	20	this	this	PRON
easat-1663	83	21	aligns	align	VERB
easat-1663	83	22	with	with	ADP
easat-1663	83	23	the	the	DET
easat-1663	83	24	nature	nature	NOUN
easat-1663	83	25	of	of	ADP
easat-1663	83	26	the	the	DET
easat-1663	83	27	duties	duty	NOUN
easat-1663	83	28	of	of	ADP
easat-1663	83	29	the	the	DET
easat-1663	83	30	chief	chief	ADJ
easat-1663	83	31	bank	bank	NOUN
easat-1663	83	32	and	and	CCONJ
easat-1663	83	33	its	its	PRON
easat-1663	83	34	supervisory	supervisory	ADJ
easat-1663	83	35	role	role	NOUN
easat-1663	83	36	,	,	PUNCT
easat-1663	83	37	as	as	SCONJ
easat-1663	83	38	it	it	PRON
easat-1663	83	39	represents	represent	VERB
easat-1663	83	40	the	the	DET
easat-1663	83	41	supervision	supervision	NOUN
easat-1663	83	42	and	and	CCONJ
easat-1663	83	43	supreme	supreme	PROPN
easat-1663	83	44	authority	authority	PROPN
easat-1663	83	45	over	over	ADP
easat-1663	83	46	the	the	DET
easat-1663	83	47	financial	financial	ADJ
easat-1663	83	48	and	and	CCONJ
easat-1663	83	49	economic	economic	ADJ
easat-1663	83	50	sectors[11	sectors[11	NOUN
easat-1663	83	51	]	]	PUNCT
easat-1663	83	52	.	.	PUNCT
easat-1663	84	1	moreover	moreover	ADV
easat-1663	84	2	,	,	PUNCT
easat-1663	84	3	the	the	DET
easat-1663	84	4	supervision	supervision	NOUN
easat-1663	84	5	in	in	ADP
easat-1663	84	6	the	the	DET
easat-1663	84	7	central	central	ADJ
easat-1663	84	8	bank	bank	PROPN
easat-1663	84	9	of	of	ADP
easat-1663	84	10	iraq	iraq	PROPN
easat-1663	84	11	fulfilled	fulfil	VERB
easat-1663	84	12	with	with	ADP
easat-1663	84	13	the	the	DET
easat-1663	84	14	policies	policy	NOUN
easat-1663	84	15	and	and	CCONJ
easat-1663	84	16	recommendations	recommendation	NOUN
easat-1663	84	17	of	of	ADP
easat-1663	84	18	international	international	ADJ
easat-1663	84	19	financial	financial	ADJ
easat-1663	84	20	and	and	CCONJ
easat-1663	84	21	monetary	monetary	ADJ
easat-1663	84	22	institutions	institution	NOUN
easat-1663	84	23	,	,	PUNCT
easat-1663	84	24	and	and	CCONJ
easat-1663	84	25	the	the	DET
easat-1663	84	26	supervisory	supervisory	ADJ
easat-1663	84	27	approach	approach	NOUN
easat-1663	84	28	was	be	AUX
easat-1663	84	29	represented	represent	VERB
easat-1663	84	30	by	by	ADP
easat-1663	84	31	a	a	DET
easat-1663	84	32	set	set	NOUN
easat-1663	84	33	of	of	ADP
easat-1663	84	34	points	point	NOUN
easat-1663	84	35	,	,	PUNCT
easat-1663	84	36	which	which	PRON
easat-1663	84	37	are	be	AUX
easat-1663	84	38	as	as	SCONJ
easat-1663	84	39	follows	follow	VERB
easat-1663	84	40	:	:	PUNCT
easat-1663	84	41	1banking	1banking	NUM
easat-1663	84	42	inspection	inspection	NOUN
easat-1663	84	43	:	:	PUNCT
easat-1663	84	44	it	it	PRON
easat-1663	84	45	is	be	AUX
easat-1663	84	46	a	a	DET
easat-1663	84	47	supervisory	supervisory	ADJ
easat-1663	84	48	method	method	NOUN
easat-1663	84	49	that	that	PRON
easat-1663	84	50	examines	examine	VERB
easat-1663	84	51	the	the	DET
easat-1663	84	52	soundness	soundness	NOUN
easat-1663	84	53	of	of	ADP
easat-1663	84	54	financial	financial	ADJ
easat-1663	84	55	activities	activity	NOUN
easat-1663	84	56	from	from	ADP
easat-1663	84	57	both	both	CCONJ
easat-1663	84	58	formal	formal	ADJ
easat-1663	84	59	and	and	CCONJ
easat-1663	84	60	substantive	substantive	ADJ
easat-1663	84	61	aspects	aspect	NOUN
easat-1663	84	62	according	accord	VERB
easat-1663	84	63	to	to	ADP
easat-1663	84	64	the	the	DET
easat-1663	84	65	programs	program	NOUN
easat-1663	84	66	prepared	prepare	VERB
easat-1663	84	67	by	by	ADP
easat-1663	84	68	the	the	DET
easat-1663	84	69	central	central	ADJ
easat-1663	84	70	bank	bank	PROPN
easat-1663	84	71	of	of	ADP
easat-1663	84	72	iraq	iraq	PROPN
easat-1663	84	73	to	to	PART
easat-1663	84	74	determine	determine	VERB
easat-1663	84	75	the	the	DET
easat-1663	84	76	extent	extent	NOUN
easat-1663	84	77	of	of	ADP
easat-1663	84	78	their	their	PRON
easat-1663	84	79	compliance	compliance	NOUN
easat-1663	84	80	with	with	ADP
easat-1663	84	81	the	the	DET
easat-1663	84	82	laws	law	NOUN
easat-1663	84	83	and	and	CCONJ
easat-1663	84	84	emptying	empty	VERB
easat-1663	84	85	the	the	DET
easat-1663	84	86	results	result	NOUN
easat-1663	84	87	of	of	ADP
easat-1663	84	88	the	the	DET
easat-1663	84	89	examination	examination	NOUN
easat-1663	84	90	into	into	ADP
easat-1663	84	91	special	special	ADJ
easat-1663	84	92	reports	report	NOUN
easat-1663	84	93	that	that	SCONJ
easat-1663	84	94	it	it	PRON
easat-1663	84	95	submits	submit	VERB
easat-1663	84	96	to	to	ADP
easat-1663	84	97	the	the	DET
easat-1663	84	98	competent	competent	ADJ
easat-1663	84	99	authorities[12	authorities[12	NOUN
easat-1663	84	100	]	]	PUNCT
easat-1663	84	101	.	.	PUNCT
easat-1663	85	1	2launching	2launche	VERB
easat-1663	85	2	the	the	DET
easat-1663	85	3	banking	banking	NOUN
easat-1663	85	4	supervision	supervision	NOUN
easat-1663	85	5	reporting	reporting	NOUN
easat-1663	85	6	system	system	NOUN
easat-1663	85	7	(	(	PUNCT
easat-1663	85	8	bsrs	bsrs	PROPN
easat-1663	85	9	):	):	PUNCT
easat-1663	85	10	this	this	DET
easat-1663	85	11	supervisory	supervisory	ADJ
easat-1663	85	12	approach	approach	NOUN
easat-1663	85	13	originates	originate	NOUN
easat-1663	85	14	as	as	ADP
easat-1663	85	15	an	an	DET
easat-1663	85	16	implementation	implementation	NOUN
easat-1663	85	17	of	of	ADP
easat-1663	85	18	the	the	DET
easat-1663	85	19	strategic	strategic	ADJ
easat-1663	85	20	objectives	objective	NOUN
easat-1663	85	21	set	set	VERB
easat-1663	85	22	by	by	ADP
easat-1663	85	23	the	the	DET
easat-1663	85	24	central	central	ADJ
easat-1663	85	25	bank	bank	PROPN
easat-1663	85	26	of	of	ADP
easat-1663	85	27	iraq	iraq	PROPN
easat-1663	85	28	in	in	ADP
easat-1663	85	29	order	order	NOUN
easat-1663	85	30	to	to	PART
easat-1663	85	31	develop	develop	VERB
easat-1663	85	32	institutional	institutional	ADJ
easat-1663	85	33	performance	performance	NOUN
easat-1663	85	34	,	,	PUNCT
easat-1663	85	35	improve	improve	VERB
easat-1663	85	36	banking	banking	NOUN
easat-1663	85	37	supervision	supervision	NOUN
easat-1663	85	38	tools	tool	NOUN
easat-1663	85	39	,	,	PUNCT
easat-1663	85	40	and	and	CCONJ
easat-1663	85	41	reduce	reduce	VERB
easat-1663	85	42	risks	risk	NOUN
easat-1663	85	43	by	by	ADP
easat-1663	85	44	automating	automate	VERB
easat-1663	85	45	activities	activity	NOUN
easat-1663	85	46	and	and	CCONJ
easat-1663	85	47	adopting	adopt	VERB
easat-1663	85	48	advanced	advanced	ADJ
easat-1663	85	49	technical	technical	ADJ
easat-1663	85	50	systems	system	NOUN
easat-1663	85	51	undertaken	undertake	VERB
easat-1663	85	52	by	by	ADP
easat-1663	85	53	the	the	DET
easat-1663	85	54	central	central	ADJ
easat-1663	85	55	bank	bank	PROPN
easat-1663	85	56	of	of	ADP
easat-1663	85	57	iraq	iraq	PROPN
easat-1663	85	58	in	in	ADP
easat-1663	85	59	order	order	NOUN
easat-1663	85	60	to	to	PART
easat-1663	85	61	organize	organize	VERB
easat-1663	85	62	the	the	DET
easat-1663	85	63	work	work	NOUN
easat-1663	85	64	of	of	ADP
easat-1663	85	65	the	the	DET
easat-1663	85	66	iraqi	iraqi	ADJ
easat-1663	85	67	banking	banking	NOUN
easat-1663	85	68	sectors[13	sectors[13	NOUN
easat-1663	85	69	]	]	PUNCT
easat-1663	85	70	.	.	PUNCT
easat-1663	86	1	3applying	3applye	VERB
easat-1663	86	2	the	the	DET
easat-1663	86	3	principle	principle	NOUN
easat-1663	86	4	of	of	ADP
easat-1663	86	5	electronic	electronic	ADJ
easat-1663	86	6	supervision	supervision	NOUN
easat-1663	86	7	:	:	PUNCT
easat-1663	86	8	it	it	PRON
easat-1663	86	9	is	be	AUX
easat-1663	86	10	one	one	NUM
easat-1663	86	11	of	of	ADP
easat-1663	86	12	the	the	DET
easat-1663	86	13	supervisory	supervisory	ADJ
easat-1663	86	14	approaches	approach	NOUN
easat-1663	86	15	that	that	PRON
easat-1663	86	16	commence	commence	NOUN
easat-1663	86	17	to	to	PART
easat-1663	86	18	audit	audit	VERB
easat-1663	86	19	the	the	DET
easat-1663	86	20	electronic	electronic	ADJ
easat-1663	86	21	systems	system	NOUN
easat-1663	86	22	of	of	ADP
easat-1663	86	23	banks	bank	NOUN
easat-1663	86	24	,	,	PUNCT
easat-1663	86	25	follow	follow	VERB
easat-1663	86	26	up	up	ADP
easat-1663	86	27	on	on	ADP
easat-1663	86	28	their	their	PRON
easat-1663	86	29	development	development	NOUN
easat-1663	86	30	procedures	procedure	NOUN
easat-1663	86	31	,	,	PUNCT
easat-1663	86	32	and	and	CCONJ
easat-1663	86	33	issue	issue	NOUN
easat-1663	86	34	controls	control	NOUN
easat-1663	86	35	and	and	CCONJ
easat-1663	86	36	directives	directive	NOUN
easat-1663	86	37	for	for	ADP
easat-1663	86	38	the	the	DET
easat-1663	86	39	banking	banking	NOUN
easat-1663	86	40	sector	sector	NOUN
easat-1663	86	41	in	in	ADP
easat-1663	86	42	a	a	DET
easat-1663	86	43	manner	manner	NOUN
easat-1663	86	44	consistent	consistent	ADJ
easat-1663	86	45	with	with	ADP
easat-1663	86	46	international	international	ADJ
easat-1663	86	47	standards	standard	NOUN
easat-1663	86	48	.	.	PUNCT
easat-1663	87	1	this	this	PRON
easat-1663	87	2	is	be	AUX
easat-1663	87	3	done	do	VERB
easat-1663	87	4	by	by	ADP
easat-1663	87	5	managing	manage	VERB
easat-1663	87	6	the	the	DET
easat-1663	87	7	platform	platform	NOUN
easat-1663	87	8	of	of	ADP
easat-1663	87	9	letters	letter	NOUN
easat-1663	87	10	of	of	ADP
easat-1663	87	11	assurance	assurance	NOUN
easat-1663	87	12	for	for	ADP
easat-1663	87	13	auditing	auditing	NOUN
easat-1663	87	14	and	and	CCONJ
easat-1663	87	15	uploading	uploading	NOUN
easat-1663	87	16	letters	letter	NOUN
easat-1663	87	17	of	of	ADP
easat-1663	87	18	guarantee	guarantee	NOUN
easat-1663	87	19	issued	issue	VERB
easat-1663	87	20	by	by	ADP
easat-1663	87	21	banks	bank	NOUN
easat-1663	87	22	on	on	ADP
easat-1663	87	23	the	the	DET
easat-1663	87	24	electronic	electronic	ADJ
easat-1663	87	25	platform	platform	NOUN
easat-1663	87	26	within	within	ADP
easat-1663	87	27	the	the	DET
easat-1663	87	28	project	project	NOUN
easat-1663	87	29	to	to	PART
easat-1663	87	30	develop	develop	VERB
easat-1663	87	31	supervision	supervision	NOUN
easat-1663	87	32	work[14	work[14	PROPN
easat-1663	87	33	]	]	PUNCT
easat-1663	87	34	.	.	PUNCT
easat-1663	88	1	4strengthening	4strengthene	VERB
easat-1663	88	2	the	the	DET
easat-1663	88	3	mutual	mutual	ADJ
easat-1663	88	4	governance	governance	NOUN
easat-1663	88	5	systems	system	NOUN
easat-1663	88	6	of	of	ADP
easat-1663	88	7	the	the	DET
easat-1663	88	8	iraqi	iraqi	ADJ
easat-1663	88	9	banking	banking	NOUN
easat-1663	88	10	sector	sector	NOUN
easat-1663	88	11	:	:	PUNCT
easat-1663	88	12	this	this	PRON
easat-1663	88	13	is	be	AUX
easat-1663	88	14	done	do	VERB
easat-1663	88	15	by	by	ADP
easat-1663	88	16	succeeding	succeed	VERB
easat-1663	88	17	up	up	ADP
easat-1663	88	18	on	on	ADP
easat-1663	88	19	banks	bank	NOUN
easat-1663	88	20	'	'	PART
easat-1663	88	21	compliance	compliance	NOUN
easat-1663	88	22	with	with	ADP
easat-1663	88	23	the	the	DET
easat-1663	88	24	scorecard	scorecard	NOUN
easat-1663	88	25	for	for	ADP
easat-1663	88	26	environmental	environmental	ADJ
easat-1663	88	27	,	,	PUNCT
easat-1663	88	28	social	social	ADJ
easat-1663	88	29	,	,	PUNCT
easat-1663	88	30	and	and	CCONJ
easat-1663	88	31	governance	governance	NOUN
easat-1663	88	32	standards	standard	NOUN
easat-1663	88	33	(	(	PUNCT
easat-1663	88	34	esg	esg	NOUN
easat-1663	88	35	)	)	PUNCT
easat-1663	88	36	.	.	PUNCT
easat-1663	89	1	it	it	PRON
easat-1663	89	2	is	be	AUX
easat-1663	89	3	concluded	conclude	VERB
easat-1663	89	4	that	that	SCONJ
easat-1663	89	5	these	these	DET
easat-1663	89	6	approaches	approach	NOUN
easat-1663	89	7	are	be	AUX
easat-1663	89	8	nothing	nothing	PRON
easat-1663	89	9	but	but	SCONJ
easat-1663	89	10	policies	policy	NOUN
easat-1663	89	11	for	for	ADP
easat-1663	89	12	auditing	auditing	NOUN
easat-1663	89	13	and	and	CCONJ
easat-1663	89	14	internal	internal	ADJ
easat-1663	89	15	control	control	NOUN
easat-1663	89	16	in	in	ADP
easat-1663	89	17	banks	bank	NOUN
easat-1663	89	18	.	.	PUNCT
easat-1663	90	1	they	they	PRON
easat-1663	90	2	are	be	AUX
easat-1663	90	3	part	part	NOUN
easat-1663	90	4	of	of	ADP
easat-1663	90	5	the	the	DET
easat-1663	90	6	local	local	ADJ
easat-1663	90	7	efforts	effort	NOUN
easat-1663	90	8	they	they	PRON
easat-1663	90	9	exercise	exercise	VERB
easat-1663	90	10	in	in	ADP
easat-1663	90	11	compliance	compliance	NOUN
easat-1663	90	12	with	with	ADP
easat-1663	90	13	the	the	DET
easat-1663	90	14	developments	development	NOUN
easat-1663	90	15	,	,	PUNCT
easat-1663	90	16	instructions	instruction	NOUN
easat-1663	90	17	,	,	PUNCT
easat-1663	90	18	and	and	CCONJ
easat-1663	90	19	strategies	strategy	NOUN
easat-1663	90	20	of	of	ADP
easat-1663	90	21	international	international	ADJ
easat-1663	90	22	financial	financial	ADJ
easat-1663	90	23	and	and	CCONJ
easat-1663	90	24	monetary	monetary	ADJ
easat-1663	90	25	institutions	institution	NOUN
easat-1663	90	26	and	and	CCONJ
easat-1663	90	27	international	international	ADJ
easat-1663	90	28	supervision	supervision	NOUN
easat-1663	90	29	that	that	PRON
easat-1663	90	30	aim	aim	VERB
easat-1663	90	31	for	for	ADP
easat-1663	90	32	financial	financial	ADJ
easat-1663	90	33	safety[15	safety[15	NOUN
easat-1663	90	34	]	]	PUNCT
easat-1663	90	35	.	.	PUNCT
easat-1663	91	1	its	its	PRON
easat-1663	91	2	purpose	purpose	NOUN
easat-1663	91	3	is	be	AUX
easat-1663	91	4	to	to	PART
easat-1663	91	5	measure	measure	VERB
easat-1663	91	6	the	the	DET
easat-1663	91	7	efficiency	efficiency	NOUN
easat-1663	91	8	of	of	ADP
easat-1663	91	9	banks	bank	NOUN
easat-1663	91	10	'	'	PART
easat-1663	91	11	performance	performance	NOUN
easat-1663	91	12	,	,	PUNCT
easat-1663	91	13	develop	develop	VERB
easat-1663	91	14	banking	banking	NOUN
easat-1663	91	15	services	service	NOUN
easat-1663	91	16	,	,	PUNCT
easat-1663	91	17	and	and	CCONJ
easat-1663	91	18	achieve	achieve	VERB
easat-1663	91	19	the	the	DET
easat-1663	91	20	policy	policy	NOUN
easat-1663	91	21	decided	decide	VERB
easat-1663	91	22	by	by	ADP
easat-1663	91	23	the	the	DET
easat-1663	91	24	chief	chief	NOUN
easat-1663	91	25	bank[16	bank[16	PROPN
easat-1663	91	26	]	]	PUNCT
easat-1663	91	27	.	.	PUNCT
easat-1663	92	1	it	it	PRON
easat-1663	92	2	is	be	AUX
easat-1663	92	3	necessary	necessary	ADJ
easat-1663	92	4	to	to	PART
easat-1663	92	5	denote	denote	VERB
easat-1663	92	6	to	to	ADP
easat-1663	92	7	the	the	DET
easat-1663	92	8	organizational	organizational	ADJ
easat-1663	92	9	structure	structure	NOUN
easat-1663	92	10	of	of	ADP
easat-1663	92	11	the	the	DET
easat-1663	92	12	banking	banking	NOUN
easat-1663	92	13	supervision	supervision	NOUN
easat-1663	92	14	department	department	PROPN
easat-1663	92	15	,	,	PUNCT
easat-1663	92	16	as	as	SCONJ
easat-1663	92	17	shown	show	VERB
easat-1663	92	18	in	in	ADP
easat-1663	92	19	figure	figure	NOUN
easat-1663	92	20	11	11	NUM
easat-1663	92	21	below	below	ADV
easat-1663	92	22	:	:	PUNCT
easat-1663	92	23	l	l	NOUN
easat-1663	92	24	study	study	NOUN
easat-1663	92	25	in	in	ADP
easat-1663	92	26	s.	s.	PROPN
easat-1663	92	27	f.	f.	PROPN
easat-1663	92	28	kokaz	kokaz	PROPN
easat-1663	92	29	and	and	CCONJ
easat-1663	92	30	m.	m.	PROPN
easat-1663	92	31	s.	s.	PROPN
easat-1663	92	32	adnan	adnan	PROPN
easat-1663	92	33	,	,	PUNCT
easat-1663	92	34	"	"	PUNCT
easat-1663	92	35	the	the	DET
easat-1663	92	36	effectiveness	effectiveness	NOUN
easat-1663	92	37	of	of	ADP
easat-1663	92	38	the	the	DET
easat-1663	92	39	central	central	ADJ
easat-1663	92	40	bank	bank	PROPN
easat-1663	92	41	of	of	ADP
easat-1663	92	42	iraq	iraq	PROPN
easat-1663	92	43	’s	’s	PART
easat-1663	92	44	supervision	supervision	NOUN
easat-1663	92	45	of	of	ADP
easat-1663	92	46	the	the	DET
easat-1663	92	47	banking	banking	NOUN
easat-1663	92	48	sector	sector	NOUN
easat-1663	92	49	'	'	PUNCT
easat-1663	92	50	an	an	DET
easat-1663	92	51	analytica]11	analytica]11	NOUN
easat-1663	92	52	[	[	PUNCT
easat-1663	92	53	light	light	NOUN
easat-1663	92	54	of	of	ADP
easat-1663	92	55	the	the	DET
easat-1663	92	56	effective	effective	ADJ
easat-1663	92	57	iraqi	iraqi	ADJ
easat-1663	92	58	banking	banking	NOUN
easat-1663	92	59	deposit	deposit	NOUN
easat-1663	92	60	system	system	NOUN
easat-1663	92	61	'	'	PUNCT
easat-1663	92	62	,	,	PUNCT
easat-1663	92	63	"	"	PUNCT
easat-1663	92	64	academic	academic	ADJ
easat-1663	92	65	journal	journal	NOUN
easat-1663	92	66	of	of	ADP
easat-1663	92	67	legal	legal	ADJ
easat-1663	92	68	research	research	NOUN
easat-1663	92	69	,	,	PUNCT
easat-1663	92	70	vol	vol	NOUN
easat-1663	92	71	.	.	PROPN
easat-1663	92	72	14	14	NUM
easat-1663	92	73	,	,	PUNCT
easat-1663	92	74	no	no	INTJ
easat-1663	92	75	.	.	NOUN
easat-1663	92	76	2	2	NUM
easat-1663	92	77	,	,	PUNCT
easat-1663	92	78	p.	p.	NOUN
easat-1663	92	79	109	109	NUM
easat-1663	92	80	,	,	PUNCT
easat-1663	92	81	2023	2023	NUM
easat-1663	92	82	.	.	PUNCT
easat-1663	93	1	amiri	amiri	PROPN
easat-1663	93	2	and	and	CCONJ
easat-1663	93	3	h.	h.	PROPN
easat-1663	93	4	f.	f.	PROPN
easat-1663	93	5	wahib	wahib	PROPN
easat-1663	93	6	,	,	PUNCT
easat-1663	93	7	"	"	PUNCT
easat-1663	93	8	the	the	DET
easat-1663	93	9	role	role	NOUN
easat-1663	93	10	of	of	ADP
easat-1663	93	11	inspection	inspection	NOUN
easat-1663	93	12	in	in	ADP
easat-1663	93	13	compliance	compliance	NOUN
easat-1663	93	14	with	with	ADP
easat-1663	93	15	banking	banking	NOUN
easat-1663	93	16	legislation	legislation	NOUN
easat-1663	93	17	,	,	PUNCT
easat-1663	93	18	an	an	DET
easat-1663	93	19	applied	apply	VERB
easat-1663	93	20	study	study	NOUN
easat-1663	93	21	in	in	ADP
easat-1663	93	22	a	a	DET
easat-1663	93	23	sample	sample	NOUN
easat-1663	93	24	of	of	ADP
easat-1663	93	25	iraqi	iraqi	ADJ
easat-1663	93	26	-h	-h	PUNCT
easat-1663	93	27	.	.	PUNCT
easat-1663	93	28	a.	a.	PROPN
easat-1663	93	29	s.	s.	PROPN
easat-1663	93	30	al]12	al]12	PROPN
easat-1663	93	31	[	[	PUNCT
easat-1663	93	32	banks	bank	NOUN
easat-1663	93	33	,	,	PUNCT
easat-1663	93	34	"	"	PUNCT
easat-1663	93	35	journal	journal	NOUN
easat-1663	93	36	of	of	ADP
easat-1663	93	37	accounting	accounting	NOUN
easat-1663	93	38	and	and	CCONJ
easat-1663	93	39	financial	financial	ADJ
easat-1663	93	40	studies	study	NOUN
easat-1663	93	41	,	,	PUNCT
easat-1663	93	42	vol	vol	NOUN
easat-1663	93	43	.	.	PROPN
easat-1663	93	44	12	12	NUM
easat-1663	93	45	,	,	PUNCT
easat-1663	93	46	no	no	INTJ
easat-1663	93	47	.	.	NOUN
easat-1663	93	48	39	39	NUM
easat-1663	93	49	,	,	PUNCT
easat-1663	93	50	p.	p.	NOUN
easat-1663	93	51	22	22	NUM
easat-1663	93	52	,	,	PUNCT
easat-1663	93	53	2017	2017	NUM
easat-1663	93	54	.	.	PUNCT
easat-1663	94	1	le	le	X
easat-1663	94	2	:	:	PUNCT
easat-1663	94	3	central	central	ADJ
easat-1663	94	4	bank	bank	NOUN
easat-1663	94	5	launches	launch	VERB
easat-1663	94	6	the	the	DET
easat-1663	94	7	banking	banking	NOUN
easat-1663	94	8	supervision	supervision	NOUN
easat-1663	94	9	reporting	reporting	NOUN
easat-1663	94	10	system	system	NOUN
easat-1663	94	11	,	,	PUNCT
easat-1663	94	12	"	"	PUNCT
easat-1663	94	13	central	central	ADJ
easat-1663	94	14	bank	bank	NOUN
easat-1663	94	15	of	of	ADP
easat-1663	94	16	iraq	iraq	PROPN
easat-1663	94	17	(	(	PUNCT
easat-1663	94	18	cbi	cbi	PROPN
easat-1663	94	19	)	)	PUNCT
easat-1663	94	20	,	,	PUNCT
easat-1663	94	21	apr	apr	PROPN
easat-1663	94	22	.	.	PROPN
easat-1663	94	23	27	27	NUM
easat-1663	94	24	,	,	PUNCT
easat-1663	94	25	2023	2023	NUM
easat-1663	94	26	.	.	PUNCT
easat-1663	95	1	[	[	X
easat-1663	95	2	online	online	X
easat-1663	95	3	]	]	X
easat-1663	95	4	.	.	PUNCT
easat-1663	96	1	availab	availab	PROPN
easat-1663	96	2	"	"	PUNCT
easat-1663	96	3	the]13	the]13	PROPN
easat-1663	96	4	[	[	PUNCT
easat-1663	96	5	.	.	PUNCT
easat-1663	97	1	accessed	access	VERB
easat-1663	97	2	:	:	PUNCT
easat-1663	97	3	aug	aug	PROPN
easat-1663	97	4	.	.	PROPN
easat-1663	97	5	8	8	NUM
easat-1663	97	6	,	,	PUNCT
easat-1663	97	7	2024	2024	NUM
easat-1663	97	8	.	.	PUNCT
easat-1663	98	1	https://cbi.iq/news/view/2314	https://cbi.iq/news/view/2314	VERB
easat-1663	98	2	"	"	PUNCT
easat-1663	98	3	main	main	ADJ
easat-1663	98	4	tasks	task	NOUN
easat-1663	98	5	of	of	ADP
easat-1663	98	6	the	the	DET
easat-1663	98	7	banking	banking	NOUN
easat-1663	98	8	supervision	supervision	PROPN
easat-1663	98	9	department	department	PROPN
easat-1663	98	10	,	,	PUNCT
easat-1663	98	11	"	"	PUNCT
easat-1663	98	12	central	central	ADJ
easat-1663	98	13	bank	bank	NOUN
easat-1663	98	14	of	of	ADP
easat-1663	98	15	iraq	iraq	PROPN
easat-1663	98	16	(	(	PUNCT
easat-1663	98	17	cbi	cbi	PROPN
easat-1663	98	18	)	)	PUNCT
easat-1663	98	19	,	,	PUNCT
easat-1663	98	20	aug	aug	PROPN
easat-1663	98	21	.	.	PROPN
easat-1663	98	22	9	9	NUM
easat-1663	98	23	,	,	PUNCT
easat-1663	98	24	2018	2018	NUM
easat-1663	98	25	.	.	PUNCT
easat-1663	99	1	[	[	X
easat-1663	99	2	online	online	X
easat-1663	99	3	]	]	X
easat-1663	99	4	.	.	PUNCT
easat-1663	100	1	available	available	ADJ
easat-1663	100	2	:	:	PUNCT
easat-1663	100	3	]	]	X
easat-1663	100	4	14	14	NUM
easat-1663	100	5	[	[	PUNCT
easat-1663	100	6	.	.	VERB
easat-1663	101	1	accessed	access	VERB
easat-1663	101	2	:	:	PUNCT
easat-1663	101	3	aug	aug	PROPN
easat-1663	101	4	.	.	PROPN
easat-1663	101	5	8	8	NUM
easat-1663	101	6	,	,	PUNCT
easat-1663	101	7	2024.https://cbi.iq/news/view/795	2024.https://cbi.iq/news/view/795	NUM
easat-1663	101	8	partment	partment	NOUN
easat-1663	101	9	,	,	PUNCT
easat-1663	101	10	p.	p.	NOUN
easat-1663	102	1	"	"	PUNCT
easat-1663	102	2	draft	draft	NOUN
easat-1663	102	3	of	of	ADP
easat-1663	102	4	the	the	DET
easat-1663	102	5	internal	internal	ADJ
easat-1663	102	6	auditing	auditing	NOUN
easat-1663	102	7	system	system	NOUN
easat-1663	102	8	control	control	NOUN
easat-1663	102	9	manual	manual	NOUN
easat-1663	102	10	for	for	ADP
easat-1663	102	11	the	the	DET
easat-1663	102	12	central	central	ADJ
easat-1663	102	13	bank	bank	PROPN
easat-1663	102	14	of	of	ADP
easat-1663	102	15	iraq	iraq	PROPN
easat-1663	102	16	,	,	PUNCT
easat-1663	102	17	"	"	PUNCT
easat-1663	102	18	central	central	ADJ
easat-1663	102	19	bank	bank	NOUN
easat-1663	102	20	of	of	ADP
easat-1663	102	21	iraq	iraq	PROPN
easat-1663	102	22	,	,	PUNCT
easat-1663	102	23	banking	banking	NOUN
easat-1663	102	24	control	control	NOUN
easat-1663	102	25	de]15	de]15	PROPN
easat-1663	102	26	[	[	PUNCT
easat-1663	102	27	1	1	NUM
easat-1663	102	28	,	,	PUNCT
easat-1663	102	29	2019	2019	NUM
easat-1663	102	30	.	.	PUNCT
easat-1663	103	1	y	y	PROPN
easat-1663	103	2	of	of	ADP
easat-1663	103	3	babylon	babylon	PROPN
easat-1663	103	4	for	for	ADP
easat-1663	103	5	humanities	humanity	NOUN
easat-1663	103	6	,	,	PUNCT
easat-1663	103	7	vol	vol	NOUN
easat-1663	103	8	.	.	PUNCT
easat-1663	103	9	m.	m.	PROPN
easat-1663	103	10	s.	s.	PROPN
easat-1663	103	11	shakir	shakir	PROPN
easat-1663	103	12	and	and	CCONJ
easat-1663	103	13	s.	s.	PROPN
easat-1663	103	14	j.	j.	PROPN
easat-1663	103	15	khalaf	khalaf	PROPN
easat-1663	103	16	,	,	PUNCT
easat-1663	103	17	"	"	PUNCT
easat-1663	103	18	mechanisms	mechanism	NOUN
easat-1663	103	19	for	for	ADP
easat-1663	103	20	developing	develop	VERB
easat-1663	103	21	the	the	DET
easat-1663	103	22	banking	banking	NOUN
easat-1663	103	23	system	system	NOUN
easat-1663	103	24	,	,	PUNCT
easat-1663	103	25	"	"	PUNCT
easat-1663	103	26	journal	journal	NOUN
easat-1663	103	27	of	of	ADP
easat-1663	103	28	the	the	DET
easat-1663	103	29	universit]16	universit]16	NOUN
easat-1663	103	30	[	[	PUNCT
easat-1663	103	31	29	29	NUM
easat-1663	103	32	,	,	PUNCT
easat-1663	103	33	no	no	INTJ
easat-1663	103	34	.	.	NOUN
easat-1663	103	35	12	12	NUM
easat-1663	103	36	,	,	PUNCT
easat-1663	103	37	p.	p.	NOUN
easat-1663	103	38	208	208	NUM
easat-1663	103	39	,	,	PUNCT
easat-1663	103	40	2021	2021	NUM
easat-1663	103	41	.	.	PUNCT
easat-1663	104	1	https://cbi.iq/news/view/2314	https://cbi.iq/news/view/2314	VERB
easat-1663	105	1	https://cbi.iq/news/view/795	https://cbi.iq/news/view/795	NUM
easat-1663	105	2	379	379	NUM
easat-1663	105	3	edelweiss	edelweiss	PROPN
easat-1663	105	4	applied	apply	VERB
easat-1663	105	5	science	science	NOUN
easat-1663	105	6	and	and	CCONJ
easat-1663	105	7	technology	technology	NOUN
easat-1663	105	8	issn	issn	PROPN
easat-1663	105	9	:	:	PUNCT
easat-1663	105	10	2576	2576	NUM
easat-1663	105	11	-	-	SYM
easat-1663	105	12	8484	8484	NUM
easat-1663	105	13	vol	vol	NOUN
easat-1663	105	14	.	.	PROPN
easat-1663	106	1	8	8	NUM
easat-1663	106	2	,	,	PUNCT
easat-1663	106	3	no	no	INTJ
easat-1663	106	4	.	.	NOUN
easat-1663	107	1	3	3	NUM
easat-1663	107	2	:	:	PUNCT
easat-1663	107	3	374	374	NUM
easat-1663	107	4	-	-	SYM
easat-1663	107	5	386	386	NUM
easat-1663	107	6	,	,	PUNCT
easat-1663	107	7	2024	2024	NUM
easat-1663	107	8	doi	doi	NOUN
easat-1663	107	9	:	:	PUNCT
easat-1663	107	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	107	11	©	©	ADP
easat-1663	107	12	2024	2024	NUM
easat-1663	107	13	by	by	ADP
easat-1663	107	14	the	the	DET
easat-1663	107	15	authors	author	NOUN
easat-1663	107	16	;	;	PUNCT
easat-1663	107	17	licensee	licensee	PROPN
easat-1663	107	18	learning	learn	VERB
easat-1663	107	19	gate	gate	NOUN
easat-1663	107	20	figure	figure	NOUN
easat-1663	107	21	2	2	NUM
easat-1663	107	22	.	.	PUNCT
easat-1663	107	23	organizational	organizational	ADJ
easat-1663	107	24	structure	structure	NOUN
easat-1663	107	25	of	of	ADP
easat-1663	107	26	the	the	DET
easat-1663	107	27	banking	banking	NOUN
easat-1663	107	28	control	control	PROPN
easat-1663	107	29	department	department	PROPN
easat-1663	107	30	.	.	PUNCT
easat-1663	108	1	the	the	DET
easat-1663	108	2	source	source	NOUN
easat-1663	108	3	was	be	AUX
easat-1663	108	4	relied	rely	VERB
easat-1663	108	5	upon	upon	SCONJ
easat-1663	108	6	(	(	PUNCT
easat-1663	108	7	banking	banking	NOUN
easat-1663	108	8	supervision	supervision	NOUN
easat-1663	108	9	department	department	PROPN
easat-1663	108	10	,	,	PUNCT
easat-1663	108	11	central	central	ADJ
easat-1663	108	12	bank	bank	NOUN
easat-1663	108	13	of	of	ADP
easat-1663	108	14	iraq	iraq	PROPN
easat-1663	108	15	,	,	PUNCT
easat-1663	108	16	date	date	NOUN
easat-1663	108	17	of	of	ADP
easat-1663	108	18	visit	visit	NOUN
easat-1663	108	19	7/12/2024	7/12/2024	NUM
easat-1663	108	20	,	,	PUNCT
easat-1663	108	21	at	at	ADP
easat-1663	108	22	the	the	DET
easat-1663	108	23	link	link	NOUN
easat-1663	108	24	:	:	PUNCT
easat-1663	108	25	https://cbi.iq/news/view/2403	https://cbi.iq/news/view/2403	NOUN
easat-1663	108	26	)	)	PUNCT
easat-1663	108	27	.	.	PUNCT
easat-1663	109	1	this	this	DET
easat-1663	109	2	supervision	supervision	NOUN
easat-1663	109	3	aims	aim	VERB
easat-1663	109	4	to	to	PART
easat-1663	109	5	certify	certify	VERB
easat-1663	109	6	agreement	agreement	NOUN
easat-1663	109	7	with	with	ADP
easat-1663	109	8	applicable	applicable	ADJ
easat-1663	109	9	rules	rule	NOUN
easat-1663	109	10	and	and	CCONJ
easat-1663	109	11	procedures	procedure	NOUN
easat-1663	109	12	to	to	PART
easat-1663	109	13	ensure	ensure	VERB
easat-1663	109	14	the	the	DET
easat-1663	109	15	financial	financial	ADJ
easat-1663	109	16	system	system	NOUN
easat-1663	109	17	's	's	PART
easat-1663	109	18	safety	safety	NOUN
easat-1663	109	19	.	.	PUNCT
easat-1663	110	1	this	this	PRON
easat-1663	110	2	is	be	AUX
easat-1663	110	3	done	do	VERB
easat-1663	110	4	through	through	ADP
easat-1663	110	5	specialized	specialized	ADJ
easat-1663	110	6	teams	team	NOUN
easat-1663	110	7	that	that	PRON
easat-1663	110	8	direct	direct	VERB
easat-1663	110	9	various	various	ADJ
easat-1663	110	10	aspects	aspect	NOUN
easat-1663	110	11	of	of	ADP
easat-1663	110	12	financial	financial	ADJ
easat-1663	110	13	operations	operation	NOUN
easat-1663	110	14	,	,	PUNCT
easat-1663	110	15	including	include	VERB
easat-1663	110	16	combating	combat	VERB
easat-1663	110	17	money	money	NOUN
easat-1663	110	18	laundering	laundering	NOUN
easat-1663	110	19	and	and	CCONJ
easat-1663	110	20	terrorist	terrorist	ADJ
easat-1663	110	21	financing	financing	NOUN
easat-1663	110	22	,	,	PUNCT
easat-1663	110	23	as	as	ADV
easat-1663	110	24	well	well	ADV
easat-1663	110	25	as	as	ADP
easat-1663	110	26	developing	develop	VERB
easat-1663	110	27	an	an	DET
easat-1663	110	28	effective	effective	ADJ
easat-1663	110	29	supervision	supervision	NOUN
easat-1663	110	30	system	system	NOUN
easat-1663	110	31	in	in	ADP
easat-1663	110	32	line	line	NOUN
easat-1663	110	33	with	with	ADP
easat-1663	110	34	global	global	ADJ
easat-1663	110	35	and	and	CCONJ
easat-1663	110	36	local	local	ADJ
easat-1663	110	37	changes	change	NOUN
easat-1663	110	38	,	,	PUNCT
easat-1663	110	39	including	include	VERB
easat-1663	110	40	adopting	adopt	VERB
easat-1663	110	41	modern	modern	ADJ
easat-1663	110	42	technologies	technology	NOUN
easat-1663	110	43	,	,	PUNCT
easat-1663	110	44	improving	improve	VERB
easat-1663	110	45	the	the	DET
easat-1663	110	46	infrastructure	infrastructure	NOUN
easat-1663	110	47	of	of	ADP
easat-1663	110	48	the	the	DET
easat-1663	110	49	financial	financial	ADJ
easat-1663	110	50	system	system	NOUN
easat-1663	110	51	,	,	PUNCT
easat-1663	110	52	updating	update	VERB
easat-1663	110	53	electronic	electronic	ADJ
easat-1663	110	54	systems	system	NOUN
easat-1663	110	55	,	,	PUNCT
easat-1663	110	56	and	and	CCONJ
easat-1663	110	57	adopting	adopt	VERB
easat-1663	110	58	international	international	ADJ
easat-1663	110	59	best	good	ADJ
easat-1663	110	60	practices	practice	NOUN
easat-1663	110	61	to	to	PART
easat-1663	110	62	ensure	ensure	VERB
easat-1663	110	63	the	the	DET
easat-1663	110	64	highest	high	ADJ
easat-1663	110	65	levels	level	NOUN
easat-1663	110	66	of	of	ADP
easat-1663	110	67	efficiency	efficiency	NOUN
easat-1663	110	68	and	and	CCONJ
easat-1663	110	69	transparency	transparency	NOUN
easat-1663	110	70	in	in	ADP
easat-1663	110	71	banking	banking	NOUN
easat-1663	110	72	operations[17	operations[17	VERB
easat-1663	110	73	]	]	PUNCT
easat-1663	110	74	.	.	PUNCT
easat-1663	111	1	in	in	ADP
easat-1663	111	2	november	november	PROPN
easat-1663	111	3	2022	2022	NUM
easat-1663	111	4	,	,	PUNCT
easat-1663	111	5	to	to	PART
easat-1663	111	6	enhance	enhance	VERB
easat-1663	111	7	anti	anti	ADJ
easat-1663	111	8	-	-	ADJ
easat-1663	111	9	money	money	ADJ
easat-1663	111	10	cleaning	cleaning	NOUN
easat-1663	111	11	and	and	CCONJ
easat-1663	111	12	terrorist	terrorist	NOUN
easat-1663	111	13	supporting	support	VERB
easat-1663	111	14	(	(	PUNCT
easat-1663	111	15	aml	aml	PROPN
easat-1663	111	16	/	/	SYM
easat-1663	111	17	cft	cft	PROPN
easat-1663	111	18	)	)	PUNCT
easat-1663	111	19	powers	power	NOUN
easat-1663	111	20	,	,	PUNCT
easat-1663	111	21	the	the	DET
easat-1663	111	22	central	central	ADJ
easat-1663	111	23	bank	bank	NOUN
easat-1663	111	24	of	of	ADP
easat-1663	111	25	iraq	iraq	PROPN
easat-1663	111	26	(	(	PUNCT
easat-1663	111	27	cbi	cbi	PROPN
easat-1663	111	28	)	)	PUNCT
easat-1663	111	29	presented	present	VERB
easat-1663	111	30	economic	economic	ADJ
easat-1663	111	31	receiver	receiver	NOUN
easat-1663	111	32	expose	expose	VERB
easat-1663	111	33	needs	need	NOUN
easat-1663	111	34	for	for	ADP
easat-1663	111	35	cross	cross	ADJ
easat-1663	111	36	-	-	ADJ
easat-1663	111	37	margin	margin	ADJ
easat-1663	111	38	compensation	compensation	NOUN
easat-1663	111	39	demands	demand	NOUN
easat-1663	111	40	in	in	ADP
easat-1663	111	41	remittance	remittance	NOUN
easat-1663	111	42	auctions	auction	NOUN
easat-1663	111	43	via	via	ADP
easat-1663	111	44	a	a	DET
easat-1663	111	45	recent	recent	ADJ
easat-1663	111	46	automated	automate	VERB
easat-1663	111	47	stage	stage	NOUN
easat-1663	111	48	,	,	PUNCT
easat-1663	111	49	which	which	PRON
easat-1663	111	50	caused	cause	VERB
easat-1663	111	51	interruptions	interruption	NOUN
easat-1663	111	52	in	in	ADP
easat-1663	111	53	employment	employment	NOUN
easat-1663	111	54	support	support	NOUN
easat-1663	111	55	.	.	PUNCT
easat-1663	112	1	as	as	ADP
easat-1663	112	2	fulfillment	fulfillment	NOUN
easat-1663	112	3	with	with	ADP
easat-1663	112	4	the	the	DET
easat-1663	112	5	latest	late	ADJ
easat-1663	112	6	policy	policy	NOUN
easat-1663	112	7	that	that	PRON
easat-1663	112	8	progressively	progressively	ADV
easat-1663	112	9	advanced	advanced	ADJ
easat-1663	112	10	,	,	PUNCT
easat-1663	112	11	remittance	remittance	NOUN
easat-1663	112	12	mart	mart	NOUN
easat-1663	112	13	needs	need	NOUN
easat-1663	112	14	have	have	AUX
easat-1663	112	15	returned	return	VERB
easat-1663	112	16	to	to	ADP
easat-1663	112	17	their	their	PRON
easat-1663	112	18	preceding	precede	VERB
easat-1663	112	19	stages	stage	NOUN
easat-1663	112	20	since	since	SCONJ
easat-1663	112	21	mid-2023	mid-2023	NOUN
easat-1663	112	22	,	,	PUNCT
easat-1663	112	23	confirming	confirm	VERB
easat-1663	112	24	that	that	SCONJ
easat-1663	112	25	the	the	DET
easat-1663	112	26	personal	personal	ADJ
easat-1663	112	27	segment	segment	NOUN
easat-1663	112	28	can	can	AUX
easat-1663	112	29	retrieve	retrieve	VERB
easat-1663	112	30	distant	distant	ADJ
easat-1663	112	31	currencies	currency	NOUN
easat-1663	112	32	at	at	ADP
easat-1663	112	33	certified	certify	VERB
easat-1663	112	34	charges	charge	NOUN
easat-1663	112	35	for	for	ADP
easat-1663	112	36	existing	exist	VERB
easat-1663	112	37	worldwide	worldwide	ADJ
easat-1663	112	38	dealings	dealing	NOUN
easat-1663	112	39	.	.	PUNCT
easat-1663	113	1	the	the	DET
easat-1663	113	2	continuing	continue	VERB
easat-1663	113	3	gap	gap	NOUN
easat-1663	113	4	between	between	ADP
easat-1663	113	5	the	the	DET
easat-1663	113	6	authorized	authorized	ADJ
easat-1663	113	7	exchange	exchange	NOUN
easat-1663	113	8	rate	rate	NOUN
easat-1663	113	9	and	and	CCONJ
easat-1663	113	10	the	the	DET
easat-1663	113	11	parallel	parallel	ADJ
easat-1663	113	12	marketplace	marketplace	NOUN
easat-1663	113	13	trade	trade	NOUN
easat-1663	113	14	rate	rate	NOUN
easat-1663	113	15	is	be	AUX
easat-1663	113	16	expected	expect	VERB
easat-1663	113	17	to	to	PART
easat-1663	113	18	have	have	VERB
easat-1663	113	19	a	a	DET
easat-1663	113	20	nour	nour	PROPN
easat-1663	113	21	ali	ali	PROPN
easat-1663	113	22	radhi	radhi	PROPN
easat-1663	113	23	,	,	PUNCT
easat-1663	113	24	previously	previously	ADV
easat-1663	113	25	cited	cite	VERB
easat-1663	113	26	source	source	NOUN
easat-1663	113	27	,	,	PUNCT
easat-1663	113	28	p.	p.	NOUN
easat-1663	113	29	69	69	NUM
easat-1663	113	30	.	.	PUNCT
easat-1663	114	1	]	]	X
easat-1663	114	2	17	17	NUM
easat-1663	114	3	[	[	PUNCT
easat-1663	114	4	https://cbi.iq/news/view/2403	https://cbi.iq/news/view/2403	NOUN
easat-1663	114	5	380	380	NUM
easat-1663	114	6	edelweiss	edelweiss	PROPN
easat-1663	114	7	applied	apply	VERB
easat-1663	114	8	science	science	NOUN
easat-1663	114	9	and	and	CCONJ
easat-1663	114	10	technology	technology	NOUN
easat-1663	114	11	issn	issn	PROPN
easat-1663	114	12	:	:	PUNCT
easat-1663	114	13	2576	2576	NUM
easat-1663	114	14	-	-	SYM
easat-1663	114	15	8484	8484	NUM
easat-1663	114	16	vol	vol	NOUN
easat-1663	114	17	.	.	PROPN
easat-1663	114	18	8	8	NUM
easat-1663	114	19	,	,	PUNCT
easat-1663	114	20	no	no	INTJ
easat-1663	114	21	.	.	NOUN
easat-1663	114	22	3	3	NUM
easat-1663	114	23	:	:	PUNCT
easat-1663	114	24	374	374	NUM
easat-1663	114	25	-	-	SYM
easat-1663	114	26	386	386	NUM
easat-1663	114	27	,	,	PUNCT
easat-1663	114	28	2024	2024	NUM
easat-1663	114	29	doi	doi	NOUN
easat-1663	114	30	:	:	PUNCT
easat-1663	114	31	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	114	32	©	©	ADP
easat-1663	114	33	2024	2024	NUM
easat-1663	114	34	by	by	ADP
easat-1663	114	35	the	the	DET
easat-1663	114	36	authors	author	NOUN
easat-1663	114	37	;	;	PUNCT
easat-1663	114	38	licensee	licensee	PROPN
easat-1663	114	39	learning	learning	NOUN
easat-1663	114	40	gate	gate	VERB
easat-1663	114	41	minor	minor	ADJ
easat-1663	114	42	impact	impact	NOUN
easat-1663	114	43	on	on	ADP
easat-1663	114	44	the	the	DET
easat-1663	114	45	overall	overall	ADJ
easat-1663	114	46	economy	economy	NOUN
easat-1663	114	47	due	due	ADP
easat-1663	114	48	to	to	ADP
easat-1663	114	49	the	the	DET
easat-1663	114	50	remaining	remain	VERB
easat-1663	114	51	illicit	illicit	ADJ
easat-1663	114	52	demand	demand	NOUN
easat-1663	114	53	for	for	ADP
easat-1663	114	54	foreign	foreign	ADJ
easat-1663	114	55	currencies	currency	NOUN
easat-1663	114	56	,	,	PUNCT
easat-1663	114	57	including	include	VERB
easat-1663	114	58	trade	trade	NOUN
easat-1663	114	59	with	with	ADP
easat-1663	114	60	countries	country	NOUN
easat-1663	114	61	subject	subject	ADJ
easat-1663	114	62	to	to	ADP
easat-1663	114	63	sanctions	sanction	NOUN
easat-1663	114	64	and	and	CCONJ
easat-1663	114	65	currency	currency	NOUN
easat-1663	114	66	speculation[18	speculation[18	PROPN
easat-1663	114	67	]	]	PUNCT
easat-1663	114	68	.	.	PUNCT
easat-1663	115	1	accordingly	accordingly	ADV
easat-1663	115	2	,	,	PUNCT
easat-1663	115	3	control	control	NOUN
easat-1663	115	4	is	be	AUX
easat-1663	115	5	an	an	DET
easat-1663	115	6	important	important	ADJ
easat-1663	115	7	domestic	domestic	ADJ
easat-1663	115	8	procedure	procedure	NOUN
easat-1663	115	9	to	to	PART
easat-1663	115	10	protect	protect	VERB
easat-1663	115	11	the	the	DET
easat-1663	115	12	financial	financial	ADJ
easat-1663	115	13	and	and	CCONJ
easat-1663	115	14	economic	economic	ADJ
easat-1663	115	15	system	system	NOUN
easat-1663	115	16	and	and	CCONJ
easat-1663	115	17	reduce	reduce	VERB
easat-1663	115	18	economic	economic	ADJ
easat-1663	115	19	crime	crime	NOUN
easat-1663	115	20	in	in	ADP
easat-1663	115	21	general	general	ADJ
easat-1663	115	22	and	and	CCONJ
easat-1663	115	23	money	money	NOUN
easat-1663	115	24	laundering	laundering	NOUN
easat-1663	115	25	in	in	ADP
easat-1663	115	26	particular	particular	ADJ
easat-1663	115	27	.	.	PUNCT
easat-1663	116	1	third	third	ADV
easat-1663	116	2	:	:	PUNCT
easat-1663	116	3	the	the	DET
easat-1663	116	4	central	central	ADJ
easat-1663	116	5	bank	bank	NOUN
easat-1663	116	6	of	of	ADP
easat-1663	116	7	iraq	iraq	PROPN
easat-1663	116	8	and	and	CCONJ
easat-1663	116	9	its	its	PRON
easat-1663	116	10	contest	contest	NOUN
easat-1663	116	11	against	against	ADP
easat-1663	116	12	money	money	NOUN
easat-1663	116	13	cleaning	cleaning	NOUN
easat-1663	116	14	and	and	CCONJ
easat-1663	116	15	terrorist	terrorist	NOUN
easat-1663	116	16	supporting	support	VERB
easat-1663	116	17	the	the	DET
easat-1663	116	18	central	central	ADJ
easat-1663	116	19	bank	bank	NOUN
easat-1663	116	20	of	of	ADP
easat-1663	116	21	iraq	iraq	PROPN
easat-1663	116	22	is	be	AUX
easat-1663	116	23	spirited	spirit	VERB
easat-1663	116	24	in	in	ADP
easat-1663	116	25	combating	combat	VERB
easat-1663	116	26	illicit	illicit	ADJ
easat-1663	116	27	funds	fund	NOUN
easat-1663	116	28	,	,	PUNCT
easat-1663	116	29	as	as	SCONJ
easat-1663	116	30	reflected	reflect	VERB
easat-1663	116	31	in	in	ADP
easat-1663	116	32	resolution	resolution	NOUN
easat-1663	116	33	no	no	INTJ
easat-1663	116	34	.	.	PUNCT
easat-1663	117	1	(	(	PUNCT
easat-1663	117	2	15	15	NUM
easat-1663	117	3	)	)	PUNCT
easat-1663	117	4	of	of	ADP
easat-1663	117	5	(	(	PUNCT
easat-1663	117	6	1997	1997	NUM
easat-1663	117	7	)	)	PUNCT
easat-1663	117	8	,	,	PUNCT
easat-1663	117	9	which	which	PRON
easat-1663	117	10	stipulates	stipulate	VERB
easat-1663	117	11	in	in	ADP
easat-1663	117	12	(	(	PUNCT
easat-1663	117	13	its	its	PRON
easat-1663	117	14	first	first	ADJ
easat-1663	117	15	paragraph	paragraph	NOUN
easat-1663	117	16	):	):	PUNCT
easat-1663	117	17	(	(	PUNCT
easat-1663	117	18	confiscation	confiscation	NOUN
easat-1663	117	19	of	of	ADP
easat-1663	117	20	dirty	dirty	ADJ
easat-1663	117	21	money	money	NOUN
easat-1663	117	22	,	,	PUNCT
easat-1663	117	23	including	include	VERB
easat-1663	117	24	cash	cash	NOUN
easat-1663	117	25	and	and	CCONJ
easat-1663	117	26	immovable	immovable	ADJ
easat-1663	117	27	funds	fund	NOUN
easat-1663	117	28	acquired	acquire	VERB
easat-1663	117	29	by	by	ADP
easat-1663	117	30	persons	person	NOUN
easat-1663	117	31	illegally	illegally	ADV
easat-1663	117	32	,	,	PUNCT
easat-1663	117	33	and	and	CCONJ
easat-1663	117	34	who	who	PRON
easat-1663	117	35	attempted	attempt	VERB
easat-1663	117	36	to	to	PART
easat-1663	117	37	transfer	transfer	VERB
easat-1663	117	38	their	their	PRON
easat-1663	117	39	ownership	ownership	NOUN
easat-1663	117	40	to	to	ADP
easat-1663	117	41	others	other	NOUN
easat-1663	117	42	to	to	PART
easat-1663	117	43	avoid	avoid	VERB
easat-1663	117	44	the	the	DET
easat-1663	117	45	rule	rule	NOUN
easat-1663	117	46	of	of	ADP
easat-1663	117	47	law	law	NOUN
easat-1663	117	48	)	)	PUNCT
easat-1663	117	49	,	,	PUNCT
easat-1663	117	50	in	in	ADP
easat-1663	117	51	addition	addition	NOUN
easat-1663	117	52	to	to	ADP
easat-1663	117	53	iraq	iraq	PROPN
easat-1663	117	54	's	's	PART
easat-1663	117	55	accession	accession	NOUN
easat-1663	117	56	to	to	ADP
easat-1663	117	57	the	the	DET
easat-1663	117	58	united	united	PROPN
easat-1663	117	59	nations	nations	PROPN
easat-1663	117	60	convention	convention	PROPN
easat-1663	117	61	of	of	ADP
easat-1663	117	62	(	(	PUNCT
easat-1663	117	63	1988	1988	NUM
easat-1663	117	64	)	)	PUNCT
easat-1663	117	65	(	(	PUNCT
easat-1663	117	66	vienna	vienna	PROPN
easat-1663	117	67	convention	convention	PROPN
easat-1663	117	68	)	)	PUNCT
easat-1663	117	69	contrary	contrary	ADV
easat-1663	117	70	to	to	ADP
easat-1663	117	71	illicit	illicit	ADJ
easat-1663	117	72	traffic	traffic	NOUN
easat-1663	117	73	in	in	ADP
easat-1663	117	74	narcotic	narcotic	ADJ
easat-1663	117	75	drugs	drug	NOUN
easat-1663	117	76	and	and	CCONJ
easat-1663	117	77	psychotropic	psychotropic	ADJ
easat-1663	117	78	substances	substance	NOUN
easat-1663	117	79	,	,	PUNCT
easat-1663	117	80	by	by	ADP
easat-1663	117	81	law	law	NOUN
easat-1663	117	82	no	no	NOUN
easat-1663	117	83	.	.	PUNCT
easat-1663	118	1	(	(	PUNCT
easat-1663	118	2	23	23	NUM
easat-1663	118	3	)	)	PUNCT
easat-1663	118	4	of	of	ADP
easat-1663	118	5	(	(	PUNCT
easat-1663	118	6	1996)[19	1996)[19	NUM
easat-1663	118	7	]	]	PUNCT
easat-1663	118	8	.	.	PUNCT
easat-1663	119	1	interest	interest	NOUN
easat-1663	119	2	in	in	ADP
easat-1663	119	3	this	this	DET
easat-1663	119	4	crime	crime	NOUN
easat-1663	119	5	increased	increase	VERB
easat-1663	119	6	considerably	considerably	ADV
easat-1663	119	7	after	after	ADP
easat-1663	119	8	2003	2003	NUM
easat-1663	119	9	due	due	ADP
easat-1663	119	10	to	to	ADP
easat-1663	119	11	the	the	DET
easat-1663	119	12	changing	change	VERB
easat-1663	119	13	circumstances	circumstance	NOUN
easat-1663	119	14	that	that	PRON
easat-1663	119	15	prompted	prompt	VERB
easat-1663	119	16	the	the	DET
easat-1663	119	17	strengthening	strengthening	NOUN
easat-1663	119	18	of	of	ADP
easat-1663	119	19	anti	anti	ADJ
easat-1663	119	20	-	-	ADJ
easat-1663	119	21	money	money	ADJ
easat-1663	119	22	laundering	laundering	NOUN
easat-1663	119	23	efforts	effort	NOUN
easat-1663	119	24	.	.	PUNCT
easat-1663	120	1	as	as	ADP
easat-1663	120	2	a	a	DET
easat-1663	120	3	consequence	consequence	NOUN
easat-1663	120	4	,	,	PUNCT
easat-1663	120	5	anti	anti	ADJ
easat-1663	120	6	-	-	ADJ
easat-1663	120	7	money	money	ADJ
easat-1663	120	8	cleaning	clean	VERB
easat-1663	120	9	law	law	NOUN
easat-1663	120	10	no	no	INTJ
easat-1663	120	11	.	.	PUNCT
easat-1663	121	1	(	(	PUNCT
easat-1663	121	2	93	93	NUM
easat-1663	121	3	)	)	PUNCT
easat-1663	121	4	of	of	ADP
easat-1663	121	5	2004	2004	NUM
easat-1663	121	6	was	be	AUX
easat-1663	121	7	issued	issue	VERB
easat-1663	121	8	during	during	ADP
easat-1663	121	9	the	the	DET
easat-1663	121	10	coalition	coalition	NOUN
easat-1663	121	11	provisional	provisional	ADJ
easat-1663	121	12	authority	authority	NOUN
easat-1663	121	13	,	,	PUNCT
easat-1663	121	14	which	which	PRON
easat-1663	121	15	criminalizes	criminalize	VERB
easat-1663	121	16	money	money	NOUN
easat-1663	121	17	laundering	laundering	NOUN
easat-1663	121	18	operations	operation	NOUN
easat-1663	121	19	and	and	CCONJ
easat-1663	121	20	establishes	establish	VERB
easat-1663	121	21	a	a	DET
easat-1663	121	22	special	special	ADJ
easat-1663	121	23	office	office	NOUN
easat-1663	121	24	in	in	ADP
easat-1663	121	25	the	the	DET
easat-1663	121	26	central	central	ADJ
easat-1663	121	27	bank	bank	PROPN
easat-1663	121	28	of	of	ADP
easat-1663	121	29	iraq	iraq	PROPN
easat-1663	121	30	to	to	PART
easat-1663	121	31	receive	receive	VERB
easat-1663	121	32	reports	report	NOUN
easat-1663	121	33	on	on	ADP
easat-1663	121	34	these	these	DET
easat-1663	121	35	crimes[20	crimes[20	NOUN
easat-1663	121	36	]	]	PUNCT
easat-1663	121	37	.	.	PUNCT
easat-1663	122	1	in	in	ADP
easat-1663	122	2	2015	2015	NUM
easat-1663	122	3	,	,	PUNCT
easat-1663	122	4	another	another	DET
easat-1663	122	5	law	law	NOUN
easat-1663	122	6	no	no	INTJ
easat-1663	122	7	.	.	PUNCT
easat-1663	123	1	(	(	PUNCT
easat-1663	123	2	39	39	NUM
easat-1663	123	3	)	)	PUNCT
easat-1663	123	4	of	of	ADP
easat-1663	123	5	2015	2015	NUM
easat-1663	123	6	was	be	AUX
easat-1663	123	7	released	release	VERB
easat-1663	123	8	,	,	PUNCT
easat-1663	123	9	which	which	PRON
easat-1663	123	10	granted	grant	VERB
easat-1663	123	11	the	the	DET
easat-1663	123	12	anti	anti	ADJ
easat-1663	123	13	-	-	ADJ
easat-1663	123	14	money	money	ADJ
easat-1663	123	15	cleaning	cleaning	NOUN
easat-1663	123	16	and	and	CCONJ
easat-1663	123	17	terrorist	terrorist	NOUN
easat-1663	123	18	supporting	support	VERB
easat-1663	123	19	department	department	NOUN
easat-1663	123	20	a	a	DET
easat-1663	123	21	legal	legal	ADJ
easat-1663	123	22	personality	personality	NOUN
easat-1663	123	23	and	and	CCONJ
easat-1663	123	24	financial	financial	ADJ
easat-1663	123	25	and	and	CCONJ
easat-1663	123	26	administrative	administrative	ADJ
easat-1663	123	27	independence	independence	NOUN
easat-1663	123	28	.	.	PUNCT
easat-1663	124	1	the	the	DET
easat-1663	124	2	work	work	NOUN
easat-1663	124	3	of	of	ADP
easat-1663	124	4	this	this	DET
easat-1663	124	5	office	office	NOUN
easat-1663	124	6	includes	include	VERB
easat-1663	124	7	several	several	ADJ
easat-1663	124	8	missions	mission	NOUN
easat-1663	124	9	that	that	PRON
easat-1663	124	10	we	we	PRON
easat-1663	124	11	will	will	AUX
easat-1663	124	12	refer	refer	VERB
easat-1663	124	13	to	to	ADP
easat-1663	124	14	later[21	later[21	PROPN
easat-1663	124	15	]	]	PUNCT
easat-1663	124	16	.	.	PUNCT
easat-1663	125	1	in	in	ADP
easat-1663	125	2	order	order	NOUN
easat-1663	125	3	to	to	PART
easat-1663	125	4	implement	implement	VERB
easat-1663	125	5	international	international	ADJ
easat-1663	125	6	standards	standard	NOUN
easat-1663	125	7	and	and	CCONJ
easat-1663	125	8	avoid	avoid	VERB
easat-1663	125	9	sanctions	sanction	NOUN
easat-1663	125	10	,	,	PUNCT
easat-1663	125	11	the	the	DET
easat-1663	125	12	central	central	ADJ
easat-1663	125	13	bank	bank	NOUN
easat-1663	125	14	of	of	ADP
easat-1663	125	15	iraq	iraq	PROPN
easat-1663	125	16	products	product	NOUN
easat-1663	125	17	in	in	ADP
easat-1663	125	18	coordination	coordination	NOUN
easat-1663	125	19	with	with	ADP
easat-1663	125	20	global	global	ADJ
easat-1663	125	21	figures	figure	NOUN
easat-1663	125	22	such	such	ADJ
easat-1663	125	23	as	as	ADP
easat-1663	125	24	the	the	DET
easat-1663	125	25	united	united	PROPN
easat-1663	125	26	nations	nations	PROPN
easat-1663	125	27	,	,	PUNCT
easat-1663	125	28	the	the	DET
easat-1663	125	29	international	international	ADJ
easat-1663	125	30	monetary	monetary	ADJ
easat-1663	125	31	fund	fund	NOUN
easat-1663	125	32	,	,	PUNCT
easat-1663	125	33	the	the	DET
easat-1663	125	34	world	world	PROPN
easat-1663	125	35	bank	bank	NOUN
easat-1663	125	36	,	,	PUNCT
easat-1663	125	37	and	and	CCONJ
easat-1663	125	38	the	the	DET
easat-1663	125	39	international	international	ADJ
easat-1663	125	40	police	police	NOUN
easat-1663	125	41	(	(	PUNCT
easat-1663	125	42	interpol	interpol	NOUN
easat-1663	125	43	)	)	PUNCT
easat-1663	125	44	,	,	PUNCT
easat-1663	125	45	with	with	ADP
easat-1663	125	46	the	the	DET
easat-1663	125	47	support	support	NOUN
easat-1663	125	48	of	of	ADP
easat-1663	125	49	the	the	DET
easat-1663	125	50	monetary	monetary	ADJ
easat-1663	125	51	battle	battle	NOUN
easat-1663	125	52	mission	mission	NOUN
easat-1663	125	53	power	power	NOUN
easat-1663	125	54	.	.	PUNCT
easat-1663	126	1	the	the	DET
easat-1663	126	2	procedures	procedure	NOUN
easat-1663	126	3	followed	follow	VERB
easat-1663	126	4	to	to	PART
easat-1663	126	5	check	check	VERB
easat-1663	126	6	illicit	illicit	ADJ
easat-1663	126	7	funds	fund	NOUN
easat-1663	126	8	include	include	VERB
easat-1663	126	9	the	the	DET
easat-1663	126	10	following	follow	VERB
easat-1663	126	11	steps[22	steps[22	NOUN
easat-1663	126	12	]	]	X
easat-1663	126	13	:	:	PUNCT
easat-1663	126	14	1	1	X
easat-1663	126	15	.	.	X
easat-1663	126	16	they	they	PRON
easat-1663	126	17	monitor	monitor	VERB
easat-1663	126	18	the	the	DET
easat-1663	126	19	money	money	NOUN
easat-1663	126	20	expected	expect	VERB
easat-1663	126	21	and	and	CCONJ
easat-1663	126	22	sent	send	VERB
easat-1663	126	23	to	to	ADP
easat-1663	126	24	and	and	CCONJ
easat-1663	126	25	from	from	ADP
easat-1663	126	26	the	the	DET
easat-1663	126	27	country	country	NOUN
easat-1663	126	28	.	.	PUNCT
easat-1663	127	1	2	2	X
easat-1663	127	2	.	.	X
easat-1663	127	3	monitoring	monitor	VERB
easat-1663	127	4	account	account	NOUN
easat-1663	127	5	balances	balance	NOUN
easat-1663	127	6	to	to	PART
easat-1663	127	7	check	check	VERB
easat-1663	127	8	unusual	unusual	ADJ
easat-1663	127	9	activities	activity	NOUN
easat-1663	127	10	.	.	PUNCT
easat-1663	128	1	3	3	X
easat-1663	128	2	.	.	X
easat-1663	128	3	monitoring	monitor	VERB
easat-1663	128	4	financial	financial	ADJ
easat-1663	128	5	institutions	institution	NOUN
easat-1663	128	6	'	'	PART
easat-1663	128	7	activities	activity	NOUN
easat-1663	128	8	to	to	PART
easat-1663	128	9	confirm	confirm	VERB
easat-1663	128	10	they	they	PRON
easat-1663	128	11	are	be	AUX
easat-1663	128	12	free	free	ADJ
easat-1663	128	13	from	from	ADP
easat-1663	128	14	money	money	NOUN
easat-1663	128	15	laundering	laundering	NOUN
easat-1663	128	16	operations	operation	NOUN
easat-1663	128	17	.	.	PUNCT
easat-1663	129	1	4	4	X
easat-1663	129	2	.	.	X
easat-1663	129	3	establishing	establish	VERB
easat-1663	129	4	a	a	DET
easat-1663	129	5	special	special	ADJ
easat-1663	129	6	unit	unit	NOUN
easat-1663	129	7	to	to	PART
easat-1663	129	8	inspect	inspect	VERB
easat-1663	129	9	and	and	CCONJ
easat-1663	129	10	verify	verify	VERB
easat-1663	129	11	financial	financial	ADJ
easat-1663	129	12	activities	activity	NOUN
easat-1663	129	13	.	.	PUNCT
easat-1663	130	1	5	5	X
easat-1663	130	2	.	.	PUNCT
easat-1663	130	3	issuing	issue	VERB
easat-1663	130	4	instructions	instruction	NOUN
easat-1663	130	5	and	and	CCONJ
easat-1663	130	6	rules	rule	NOUN
easat-1663	130	7	related	relate	VERB
easat-1663	130	8	to	to	ADP
easat-1663	130	9	auditing	audit	VERB
easat-1663	130	10	in	in	ADP
easat-1663	130	11	money	money	NOUN
easat-1663	130	12	laundering	laundering	NOUN
easat-1663	130	13	.	.	PUNCT
easat-1663	131	1	6	6	X
easat-1663	131	2	.	.	X
easat-1663	131	3	training	train	VERB
easat-1663	131	4	employees	employee	NOUN
easat-1663	131	5	in	in	ADP
easat-1663	131	6	financial	financial	ADJ
easat-1663	131	7	institutions	institution	NOUN
easat-1663	131	8	on	on	ADP
easat-1663	131	9	schemes	scheme	NOUN
easat-1663	131	10	of	of	ADP
easat-1663	131	11	combating	combat	VERB
easat-1663	131	12	money	money	NOUN
easat-1663	131	13	laundering	laundering	NOUN
easat-1663	131	14	.	.	PUNCT
easat-1663	132	1	the	the	DET
easat-1663	132	2	central	central	ADJ
easat-1663	132	3	bank	bank	PROPN
easat-1663	132	4	of	of	ADP
easat-1663	132	5	iraq	iraq	PROPN
easat-1663	132	6	recorded	record	VERB
easat-1663	132	7	an	an	DET
easat-1663	132	8	important	important	ADJ
easat-1663	132	9	reduction	reduction	NOUN
easat-1663	132	10	in	in	ADP
easat-1663	132	11	the	the	DET
easat-1663	132	12	quantities	quantity	NOUN
easat-1663	132	13	of	of	ADP
easat-1663	132	14	us	us	PROPN
easat-1663	132	15	dollars	dollar	NOUN
easat-1663	132	16	sold	sell	VERB
easat-1663	132	17	through	through	ADP
easat-1663	132	18	the	the	DET
easat-1663	132	19	currency	currency	NOUN
easat-1663	132	20	sales	sale	NOUN
easat-1663	132	21	window	window	NOUN
easat-1663	132	22	of	of	ADP
easat-1663	132	23	the	the	DET
easat-1663	132	24	chief	chief	ADJ
easat-1663	132	25	bank	bank	NOUN
easat-1663	132	26	during	during	ADP
easat-1663	132	27	the	the	DET
easat-1663	132	28	period	period	NOUN
easat-1663	132	29	(	(	PUNCT
easat-1663	132	30	2016	2016	NUM
easat-1663	132	31	-	-	SYM
easat-1663	132	32	2023	2023	NUM
easat-1663	132	33	)	)	PUNCT
easat-1663	132	34	.	.	PUNCT
easat-1663	133	1	this	this	PRON
easat-1663	133	2	is	be	AUX
easat-1663	133	3	attributed	attribute	VERB
easat-1663	133	4	to	to	ADP
easat-1663	133	5	the	the	DET
easat-1663	133	6	decrease	decrease	NOUN
easat-1663	133	7	in	in	ADP
easat-1663	133	8	sales	sale	NOUN
easat-1663	133	9	of	of	ADP
easat-1663	133	10	the	the	DET
easat-1663	133	11	chief	chief	ADJ
easat-1663	133	12	bank	bank	NOUN
easat-1663	133	13	,	,	PUNCT
easat-1663	133	14	as	as	ADP
easat-1663	133	15	in	in	ADP
easat-1663	133	16	the	the	DET
easat-1663	133	17	deficiency	deficiency	NOUN
easat-1663	133	18	of	of	ADP
easat-1663	133	19	a	a	DET
easat-1663	133	20	foreign	foreign	ADJ
easat-1663	133	21	currency	currency	NOUN
easat-1663	133	22	window	window	NOUN
easat-1663	133	23	,	,	PUNCT
easat-1663	133	24	the	the	DET
easat-1663	133	25	increase	increase	NOUN
easat-1663	133	26	in	in	ADP
easat-1663	133	27	government	government	NOUN
easat-1663	133	28	spending	spending	NOUN
easat-1663	133	29	leads	lead	VERB
easat-1663	133	30	to	to	ADP
easat-1663	133	31	a	a	DET
easat-1663	133	32	significant	significant	ADJ
easat-1663	133	33	decrease	decrease	NOUN
easat-1663	133	34	in	in	ADP
easat-1663	133	35	the	the	DET
easat-1663	133	36	value	value	NOUN
easat-1663	133	37	of	of	ADP
easat-1663	133	38	the	the	DET
easat-1663	133	39	iraqi	iraqi	ADJ
easat-1663	133	40	dinar	dinar	PROPN
easat-1663	133	41	.	.	PUNCT
easat-1663	134	1	table	table	NOUN
easat-1663	134	2	1	1	NUM
easat-1663	134	3	displays	display	VERB
easat-1663	134	4	the	the	DET
easat-1663	134	5	sales	sale	NOUN
easat-1663	134	6	of	of	ADP
easat-1663	134	7	the	the	DET
easat-1663	134	8	foreign	foreign	ADJ
easat-1663	134	9	currency	currency	NOUN
easat-1663	134	10	window	window	NOUN
easat-1663	134	11	and	and	CCONJ
easat-1663	134	12	the	the	DET
easat-1663	134	13	exchange	exchange	NOUN
easat-1663	134	14	rate	rate	NOUN
easat-1663	134	15	in	in	ADP
easat-1663	134	16	iraq	iraq	PROPN
easat-1663	134	17	for	for	ADP
easat-1663	134	18	the	the	DET
easat-1663	134	19	period	period	NOUN
easat-1663	134	20	(	(	PUNCT
easat-1663	134	21	2016	2016	NUM
easat-1663	134	22	-	-	SYM
easat-1663	134	23	2023	2023	NUM
easat-1663	134	24	)	)	PUNCT
easat-1663	134	25	,	,	PUNCT
easat-1663	134	26	as	as	SCONJ
easat-1663	134	27	shown	show	VERB
easat-1663	134	28	below	below	ADP
easat-1663	134	29	:	:	PUNCT
easat-1663	134	30	table	table	NOUN
easat-1663	134	31	1	1	NUM
easat-1663	134	32	.	.	PUNCT
easat-1663	135	1	foreign	foreign	ADJ
easat-1663	135	2	currency	currency	NOUN
easat-1663	135	3	window	window	NOUN
easat-1663	135	4	sales	sale	NOUN
easat-1663	135	5	(	(	PUNCT
easat-1663	135	6	billion	billion	NUM
easat-1663	135	7	dollars	dollar	NOUN
easat-1663	135	8	)	)	PUNCT
easat-1663	135	9	.	.	PUNCT
easat-1663	136	1	year	year	NOUN
easat-1663	136	2	parallel	parallel	ADJ
easat-1663	136	3	exchange	exchange	NOUN
easat-1663	136	4	rate	rate	NOUN
easat-1663	136	5	(	(	PUNCT
easat-1663	136	6	market	market	NOUN
easat-1663	136	7	rate	rate	NOUN
easat-1663	136	8	)	)	PUNCT
easat-1663	136	9	(	(	PUNCT
easat-1663	136	10	dinar	dinar	ADJ
easat-1663	136	11	/	/	SYM
easat-1663	136	12	dollar	dollar	NOUN
easat-1663	136	13	)	)	PUNCT
easat-1663	136	14	base	base	NOUN
easat-1663	136	15	exchange	exchange	NOUN
easat-1663	136	16	rate	rate	NOUN
easat-1663	136	17	(	(	PUNCT
easat-1663	136	18	window	window	NOUN
easat-1663	136	19	rate	rate	NOUN
easat-1663	136	20	)	)	PUNCT
easat-1663	136	21	(	(	PUNCT
easat-1663	136	22	dinar	dinar	ADJ
easat-1663	136	23	/	/	SYM
easat-1663	136	24	dollar	dollar	NOUN
easat-1663	136	25	)	)	PUNCT
easat-1663	136	26	the	the	DET
easat-1663	136	27	difference	difference	NOUN
easat-1663	136	28	between	between	ADP
easat-1663	136	29	the	the	DET
easat-1663	136	30	two	two	NUM
easat-1663	136	31	prices	price	NOUN
easat-1663	136	32	2016	2016	NUM
easat-1663	136	33	1303	1303	NUM
easat-1663	136	34	1182	1182	NUM
easat-1663	136	35	121	121	NUM
easat-1663	136	36	2017	2017	NUM
easat-1663	136	37	1251	1251	NUM
easat-1663	136	38	1184	1184	NUM
easat-1663	136	39	67	67	NUM
easat-1663	136	40	press	press	NOUN
easat-1663	136	41	release	release	NOUN
easat-1663	136	42	;	;	PUNCT
easat-1663	136	43	staff	staff	NOUN
easat-1663	136	44	report	report	NOUN
easat-1663	136	45	;	;	PUNCT
easat-1663	136	46	and	and	CCONJ
easat-1663	136	47	statement	statement	NOUN
easat-1663	136	48	by	by	ADP
easat-1663	136	49	the	the	DET
easat-1663	136	50	executive	executive	NOUN
easat-1663	136	51	—	—	PUNCT
easat-1663	136	52	"	"	PUNCT
easat-1663	136	53	2024	2024	NUM
easat-1663	136	54	article	article	NOUN
easat-1663	136	55	iv	iv	NUM
easat-1663	136	56	consultation]18	consultation]18	PROPN
easat-1663	136	57	[	[	PUNCT
easat-1663	136	58	director	director	NOUN
easat-1663	136	59	for	for	ADP
easat-1663	136	60	iraq	iraq	PROPN
easat-1663	136	61	,	,	PUNCT
easat-1663	136	62	"	"	PUNCT
easat-1663	136	63	imf	imf	PROPN
easat-1663	136	64	country	country	NOUN
easat-1663	136	65	report	report	NOUN
easat-1663	136	66	,	,	PUNCT
easat-1663	136	67	no	no	INTJ
easat-1663	136	68	.	.	PUNCT
easat-1663	136	69	24/128	24/128	NUM
easat-1663	136	70	,	,	PUNCT
easat-1663	136	71	p.	p.	NOUN
easat-1663	136	72	6	6	NUM
easat-1663	136	73	,	,	PUNCT
easat-1663	136	74	may	may	AUX
easat-1663	136	75	2024	2024	NUM
easat-1663	136	76	.	.	PUNCT
easat-1663	137	1	nahrain	nahrain	NOUN
easat-1663	137	2	center	center	NOUN
easat-1663	137	3	for	for	ADP
easat-1663	137	4	strategic	strategic	ADJ
easat-1663	137	5	-f	-f	NUM
easat-1663	137	6	.	.	PUNCT
easat-1663	137	7	j.	j.	PROPN
easat-1663	137	8	kareem	kareem	PROPN
easat-1663	137	9	,	,	PUNCT
easat-1663	137	10	"	"	PUNCT
easat-1663	137	11	the	the	DET
easat-1663	137	12	role	role	NOUN
easat-1663	137	13	of	of	ADP
easat-1663	137	14	the	the	DET
easat-1663	137	15	central	central	ADJ
easat-1663	137	16	bank	bank	NOUN
easat-1663	137	17	of	of	ADP
easat-1663	137	18	iraq	iraq	PROPN
easat-1663	137	19	in	in	ADP
easat-1663	137	20	combating	combat	VERB
easat-1663	137	21	the	the	DET
easat-1663	137	22	crime	crime	NOUN
easat-1663	137	23	of	of	ADP
easat-1663	137	24	money	money	NOUN
easat-1663	137	25	laundering	laundering	NOUN
easat-1663	137	26	,	,	PUNCT
easat-1663	137	27	"	"	PUNCT
easat-1663	137	28	al]19	al]19	NOUN
easat-1663	137	29	[	[	PUNCT
easat-1663	137	30	accessed	access	VERB
easat-1663	137	31	:	:	PUNCT
easat-1663	137	32	jul	jul	PROPN
easat-1663	137	33	.	.	PROPN
easat-1663	137	34	8	8	NUM
easat-1663	137	35	,	,	PUNCT
easat-1663	137	36	2024	2024	NUM
easat-1663	137	37	.	.	PUNCT
easat-1663	137	38	.	.	PUNCT
easat-1663	138	1	https://alnahrain.iq/post/865studies	https://alnahrain.iq/post/865studie	NOUN
easat-1663	138	2	.	.	PUNCT
easat-1663	139	1	[	[	X
easat-1663	139	2	online	online	X
easat-1663	139	3	]	]	X
easat-1663	139	4	.	.	PUNCT
easat-1663	140	1	available	available	ADJ
easat-1663	140	2	:	:	PUNCT
easat-1663	140	3	nomics	nomic	NOUN
easat-1663	140	4	,	,	PUNCT
easat-1663	140	5	a.	a.	PROPN
easat-1663	140	6	h.	h.	PROPN
easat-1663	140	7	salman	salman	PROPN
easat-1663	140	8	and	and	CCONJ
easat-1663	140	9	l.	l.	PROPN
easat-1663	140	10	t.	t.	PROPN
easat-1663	140	11	mikha	mikha	PROPN
easat-1663	140	12	,	,	PUNCT
easat-1663	140	13	"	"	PUNCT
easat-1663	140	14	implications	implication	NOUN
easat-1663	140	15	of	of	ADP
easat-1663	140	16	money	money	NOUN
easat-1663	140	17	laundering	laundering	NOUN
easat-1663	140	18	phenomenon	phenomenon	NOUN
easat-1663	140	19	,	,	PUNCT
easat-1663	140	20	"	"	PUNCT
easat-1663	140	21	journal	journal	NOUN
easat-1663	140	22	of	of	ADP
easat-1663	140	23	the	the	DET
easat-1663	140	24	college	college	PROPN
easat-1663	140	25	of	of	ADP
easat-1663	140	26	administration	administration	PROPN
easat-1663	140	27	and	and	CCONJ
easat-1663	140	28	eco]20	eco]20	PROPN
easat-1663	140	29	[	[	PUNCT
easat-1663	140	30	al	al	PROPN
easat-1663	140	31	-	-	PUNCT
easat-1663	140	32	mustansiriya	mustansiriya	PROPN
easat-1663	140	33	university	university	NOUN
easat-1663	140	34	,	,	PUNCT
easat-1663	140	35	no	no	INTJ
easat-1663	140	36	.	.	NOUN
easat-1663	140	37	67	67	NUM
easat-1663	140	38	,	,	PUNCT
easat-1663	140	39	p.	p.	NOUN
easat-1663	140	40	223	223	NUM
easat-1663	140	41	,	,	PUNCT
easat-1663	140	42	2007	2007	NUM
easat-1663	140	43	.	.	PUNCT
easat-1663	141	1	p.	p.	NOUN
easat-1663	141	2	172.f	172.f	NUM
easat-1663	141	3	.	.	PUNCT
easat-1663	142	1	k.	k.	PROPN
easat-1663	142	2	kazar	kazar	PROPN
easat-1663	142	3	,	,	PUNCT
easat-1663	142	4	previously	previously	ADV
easat-1663	142	5	mentioned	mention	VERB
easat-1663	142	6	source	source	NOUN
easat-1663	142	7	,	,	PUNCT
easat-1663	142	8	]	]	PUNCT
easat-1663	142	9	21	21	NUM
easat-1663	142	10	[	[	PUNCT
easat-1663	142	11	f.	f.	PROPN
easat-1663	142	12	j.	j.	PROPN
easat-1663	142	13	kareem	kareem	PROPN
easat-1663	142	14	,	,	PUNCT
easat-1663	142	15	previously	previously	ADV
easat-1663	142	16	cited	cite	VERB
easat-1663	142	17	source	source	NOUN
easat-1663	142	18	,	,	PUNCT
easat-1663	142	19	p.	p.	NOUN
easat-1663	142	20	4.]22	4.]22	NOUN
easat-1663	142	21	[	[	PUNCT
easat-1663	142	22	https://alnahrain.iq/post/865	https://alnahrain.iq/post/865	ADJ
easat-1663	142	23	381	381	NUM
easat-1663	142	24	edelweiss	edelweiss	PROPN
easat-1663	142	25	applied	apply	VERB
easat-1663	142	26	science	science	NOUN
easat-1663	142	27	and	and	CCONJ
easat-1663	142	28	technology	technology	NOUN
easat-1663	142	29	issn	issn	PROPN
easat-1663	142	30	:	:	PUNCT
easat-1663	142	31	2576	2576	NUM
easat-1663	142	32	-	-	SYM
easat-1663	142	33	8484	8484	NUM
easat-1663	142	34	vol	vol	NOUN
easat-1663	142	35	.	.	PROPN
easat-1663	142	36	8	8	NUM
easat-1663	142	37	,	,	PUNCT
easat-1663	142	38	no	no	INTJ
easat-1663	142	39	.	.	NOUN
easat-1663	143	1	3	3	NUM
easat-1663	143	2	:	:	PUNCT
easat-1663	143	3	374	374	NUM
easat-1663	143	4	-	-	SYM
easat-1663	143	5	386	386	NUM
easat-1663	143	6	,	,	PUNCT
easat-1663	143	7	2024	2024	NUM
easat-1663	143	8	doi	doi	NOUN
easat-1663	143	9	:	:	PUNCT
easat-1663	143	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	143	11	©	©	ADP
easat-1663	143	12	2024	2024	NUM
easat-1663	143	13	by	by	ADP
easat-1663	143	14	the	the	DET
easat-1663	143	15	authors	author	NOUN
easat-1663	143	16	;	;	PUNCT
easat-1663	143	17	licensee	licensee	PROPN
easat-1663	143	18	learning	learning	NOUN
easat-1663	143	19	gate	gate	NOUN
easat-1663	143	20	2018	2018	NUM
easat-1663	143	21	1195	1195	NUM
easat-1663	143	22	1182	1182	NUM
easat-1663	143	23	13	13	NUM
easat-1663	143	24	2019	2019	NUM
easat-1663	143	25	1202	1202	NUM
easat-1663	143	26	1182	1182	NUM
easat-1663	143	27	20	20	NUM
easat-1663	143	28	2020	2020	NUM
easat-1663	143	29	1351	1351	NUM
easat-1663	143	30	1304	1304	NUM
easat-1663	143	31	47	47	NUM
easat-1663	143	32	2021	2021	NUM
easat-1663	143	33	1477	1477	NUM
easat-1663	143	34	1450	1450	NUM
easat-1663	143	35	27	27	NUM
easat-1663	143	36	2022	2022	NUM
easat-1663	143	37	1497	1497	NUM
easat-1663	143	38	1470	1470	NUM
easat-1663	143	39	27	27	NUM
easat-1663	143	40	2023	2023	NUM
easat-1663	143	41	1610	1610	NUM
easat-1663	143	42	1363	1363	NUM
easat-1663	143	43	274	274	NUM
easat-1663	143	44	from	from	ADP
easat-1663	143	45	the	the	DET
easat-1663	143	46	researcher	researcher	NOUN
easat-1663	143	47	's	's	PART
easat-1663	143	48	numbers	number	NOUN
easat-1663	143	49	depended	depend	VERB
easat-1663	143	50	on	on	ADP
easat-1663	143	51	the	the	DET
easat-1663	143	52	source	source	NOUN
easat-1663	143	53	(	(	PUNCT
easat-1663	143	54	division	division	NOUN
easat-1663	143	55	of	of	ADP
easat-1663	143	56	statistics	statistic	NOUN
easat-1663	143	57	and	and	CCONJ
easat-1663	143	58	research	research	NOUN
easat-1663	143	59	,	,	PUNCT
easat-1663	143	60	chief	chief	ADJ
easat-1663	143	61	bank	bank	NOUN
easat-1663	143	62	of	of	ADP
easat-1663	143	63	iraq	iraq	PROPN
easat-1663	143	64	,	,	PUNCT
easat-1663	143	65	economic	economic	ADJ
easat-1663	143	66	report	report	NOUN
easat-1663	143	67	for	for	ADP
easat-1663	143	68	the	the	DET
easat-1663	143	69	first	first	ADJ
easat-1663	143	70	quarter	quarter	NOUN
easat-1663	143	71	of	of	ADP
easat-1663	143	72	2023	2023	NUM
easat-1663	143	73	,	,	PUNCT
easat-1663	143	74	p.	p.	NOUN
easat-1663	143	75	8	8	NUM
easat-1663	143	76	,	,	PUNCT
easat-1663	143	77	available	available	ADJ
easat-1663	143	78	at	at	ADP
easat-1663	143	79	the	the	DET
easat-1663	143	80	link	link	NOUN
easat-1663	143	81	https://cbi.iq/news/section/4	https://cbi.iq/news/section/4	NOUN
easat-1663	143	82	)	)	PUNCT
easat-1663	143	83	.	.	PUNCT
easat-1663	144	1	the	the	DET
easat-1663	144	2	constancy	constancy	NOUN
easat-1663	144	3	of	of	ADP
easat-1663	144	4	the	the	DET
easat-1663	144	5	trade	trade	NOUN
easat-1663	144	6	proportion	proportion	NOUN
easat-1663	144	7	lies	lie	VERB
easat-1663	144	8	in	in	ADP
easat-1663	144	9	decreasing	decrease	VERB
easat-1663	144	10	the	the	DET
easat-1663	144	11	exchange	exchange	NOUN
easat-1663	144	12	rate	rate	NOUN
easat-1663	144	13	gap	gap	NOUN
easat-1663	144	14	between	between	ADP
easat-1663	144	15	the	the	DET
easat-1663	144	16	official	official	ADJ
easat-1663	144	17	price	price	NOUN
easat-1663	144	18	sold	sell	VERB
easat-1663	144	19	by	by	ADP
easat-1663	144	20	the	the	DET
easat-1663	144	21	window	window	NOUN
easat-1663	144	22	and	and	CCONJ
easat-1663	144	23	the	the	DET
easat-1663	144	24	parallel	parallel	ADJ
easat-1663	144	25	price	price	NOUN
easat-1663	144	26	sold	sell	VERB
easat-1663	144	27	by	by	ADP
easat-1663	144	28	the	the	DET
easat-1663	144	29	exchange	exchange	NOUN
easat-1663	144	30	market[23	market[23	NOUN
easat-1663	144	31	]	]	PUNCT
easat-1663	144	32	.	.	PUNCT
easat-1663	145	1	the	the	DET
easat-1663	145	2	chief	chief	PROPN
easat-1663	145	3	bank	bank	NOUN
easat-1663	145	4	's	's	PART
easat-1663	145	5	purchases	purchase	NOUN
easat-1663	145	6	of	of	ADP
easat-1663	145	7	the	the	DET
easat-1663	145	8	us	us	PROPN
easat-1663	145	9	dollar	dollar	NOUN
easat-1663	145	10	from	from	ADP
easat-1663	145	11	the	the	DET
easat-1663	145	12	ministry	ministry	PROPN
easat-1663	145	13	of	of	ADP
easat-1663	145	14	finance	finance	NOUN
easat-1663	145	15	in	in	ADP
easat-1663	145	16	2023	2023	NUM
easat-1663	145	17	detailed	detail	VERB
easat-1663	145	18	a	a	DET
easat-1663	145	19	decrease	decrease	NOUN
easat-1663	145	20	of	of	ADP
easat-1663	145	21	(	(	PUNCT
easat-1663	145	22	12.1	12.1	NUM
easat-1663	145	23	)	)	PUNCT
easat-1663	145	24	9	9	NUM
easat-1663	145	25	%	%	NOUN
easat-1663	145	26	,	,	PUNCT
easat-1663	145	27	amounting	amount	VERB
easat-1663	145	28	to	to	ADP
easat-1663	145	29	(	(	PUNCT
easat-1663	145	30	12	12	NUM
easat-1663	145	31	)	)	SYM
easat-1663	145	32	billion	billion	NUM
easat-1663	145	33	dollars	dollar	NOUN
easat-1663	145	34	,	,	PUNCT
easat-1663	145	35	compared	compare	VERB
easat-1663	145	36	to	to	ADP
easat-1663	145	37	(	(	PUNCT
easat-1663	145	38	13.7	13.7	NUM
easat-1663	145	39	)	)	SYM
easat-1663	145	40	billion	billion	NUM
easat-1663	145	41	dollars	dollar	NOUN
easat-1663	145	42	for	for	ADP
easat-1663	145	43	the	the	DET
easat-1663	145	44	same	same	ADJ
easat-1663	145	45	year	year	NOUN
easat-1663	145	46	in	in	ADP
easat-1663	145	47	2022	2022	NUM
easat-1663	145	48	,	,	PUNCT
easat-1663	145	49	and	and	CCONJ
easat-1663	145	50	one	one	NUM
easat-1663	145	51	of	of	ADP
easat-1663	145	52	these	these	DET
easat-1663	145	53	reasons	reason	NOUN
easat-1663	145	54	is	be	AUX
easat-1663	145	55	the	the	DET
easat-1663	145	56	dollar	dollar	NOUN
easat-1663	145	57	exchange	exchange	NOUN
easat-1663	145	58	rate	rate	NOUN
easat-1663	145	59	crisis	crisis	NOUN
easat-1663	145	60	,	,	PUNCT
easat-1663	145	61	which	which	PRON
easat-1663	145	62	reached	reach	VERB
easat-1663	145	63	its	its	PRON
easat-1663	145	64	peak	peak	NOUN
easat-1663	145	65	in	in	ADP
easat-1663	145	66	2023	2023	NUM
easat-1663	145	67	,	,	PUNCT
easat-1663	145	68	as	as	SCONJ
easat-1663	145	69	shown	show	VERB
easat-1663	145	70	in	in	ADP
easat-1663	145	71	figure	figure	NOUN
easat-1663	145	72	3	3	NUM
easat-1663	145	73	below	below	ADV
easat-1663	145	74	:	:	PUNCT
easat-1663	145	75	figure	figure	VERB
easat-1663	145	76	3	3	NUM
easat-1663	145	77	.	.	PUNCT
easat-1663	145	78	procurements	procurement	NOUN
easat-1663	145	79	and	and	CCONJ
easat-1663	145	80	auctions	auction	NOUN
easat-1663	145	81	of	of	ADP
easat-1663	145	82	distant	distant	ADJ
easat-1663	145	83	money	money	NOUN
easat-1663	145	84	by	by	ADP
easat-1663	145	85	the	the	DET
easat-1663	145	86	central	central	ADJ
easat-1663	145	87	bank	bank	PROPN
easat-1663	145	88	of	of	ADP
easat-1663	145	89	iraq	iraq	PROPN
easat-1663	145	90	for	for	ADP
easat-1663	145	91	the	the	DET
easat-1663	145	92	period	period	NOUN
easat-1663	145	93	(	(	PUNCT
easat-1663	145	94	2020	2020	NUM
easat-1663	145	95	-	-	SYM
easat-1663	145	96	2023	2023	NUM
easat-1663	145	97	)	)	PUNCT
easat-1663	145	98	.	.	PUNCT
easat-1663	146	1	prepared	prepare	VERB
easat-1663	146	2	by	by	ADP
easat-1663	146	3	the	the	DET
easat-1663	146	4	researcher	researcher	NOUN
easat-1663	146	5	depended	depend	VERB
easat-1663	146	6	on	on	ADP
easat-1663	146	7	the	the	DET
easat-1663	146	8	source	source	NOUN
easat-1663	146	9	(	(	PUNCT
easat-1663	146	10	division	division	NOUN
easat-1663	146	11	of	of	ADP
easat-1663	146	12	statistics	statistic	NOUN
easat-1663	146	13	and	and	CCONJ
easat-1663	146	14	research	research	NOUN
easat-1663	146	15	,	,	PUNCT
easat-1663	146	16	central	central	ADJ
easat-1663	146	17	bank	bank	NOUN
easat-1663	146	18	of	of	ADP
easat-1663	146	19	iraq	iraq	PROPN
easat-1663	146	20	,	,	PUNCT
easat-1663	146	21	annual	annual	ADJ
easat-1663	146	22	statistical	statistical	ADJ
easat-1663	146	23	bulletin	bulletin	NOUN
easat-1663	146	24	for	for	ADP
easat-1663	146	25	the	the	DET
easat-1663	146	26	year	year	NOUN
easat-1663	146	27	2023	2023	NUM
easat-1663	146	28	,	,	PUNCT
easat-1663	146	29	p.	p.	NOUN
easat-1663	146	30	56	56	NUM
easat-1663	146	31	,	,	PUNCT
easat-1663	146	32	available	available	ADJ
easat-1663	146	33	at	at	ADP
easat-1663	146	34	the	the	DET
easat-1663	146	35	link	link	NOUN
easat-1663	146	36	https://cbi.iq/news/section/4	https://cbi.iq/news/section/4	NOUN
easat-1663	146	37	)	)	PUNCT
easat-1663	146	38	.	.	PUNCT
easat-1663	147	1	it	it	PRON
easat-1663	147	2	is	be	AUX
easat-1663	147	3	apparent	apparent	ADJ
easat-1663	147	4	from	from	ADP
easat-1663	147	5	the	the	DET
easat-1663	147	6	above	above	ADV
easat-1663	147	7	that	that	SCONJ
easat-1663	147	8	the	the	DET
easat-1663	147	9	central	central	ADJ
easat-1663	147	10	bank	bank	PROPN
easat-1663	147	11	of	of	ADP
easat-1663	147	12	iraq	iraq	PROPN
easat-1663	147	13	discloses	disclose	VERB
easat-1663	147	14	the	the	DET
easat-1663	147	15	figures	figure	NOUN
easat-1663	147	16	related	relate	VERB
easat-1663	147	17	to	to	ADP
easat-1663	147	18	purchases	purchase	NOUN
easat-1663	147	19	and	and	CCONJ
easat-1663	147	20	sales	sale	NOUN
easat-1663	147	21	of	of	ADP
easat-1663	147	22	foreign	foreign	ADJ
easat-1663	147	23	currency	currency	NOUN
easat-1663	147	24	,	,	PUNCT
easat-1663	147	25	in	in	ADP
easat-1663	147	26	addition	addition	NOUN
easat-1663	147	27	to	to	ADP
easat-1663	147	28	disclosing	disclose	VERB
easat-1663	147	29	the	the	DET
easat-1663	147	30	clients	client	NOUN
easat-1663	147	31	participating	participate	VERB
easat-1663	147	32	in	in	ADP
easat-1663	147	33	the	the	DET
easat-1663	147	34	currency	currency	NOUN
easat-1663	147	35	auction	auction	NOUN
easat-1663	147	36	daily	daily	ADV
easat-1663	147	37	to	to	PART
easat-1663	147	38	prove	prove	VERB
easat-1663	147	39	financial	financial	ADJ
easat-1663	147	40	integrity	integrity	NOUN
easat-1663	147	41	and	and	CCONJ
easat-1663	147	42	credibility	credibility	NOUN
easat-1663	147	43	,	,	PUNCT
easat-1663	147	44	avoid	avoid	VERB
easat-1663	147	45	fictitious	fictitious	ADJ
easat-1663	147	46	clients	client	NOUN
easat-1663	147	47	,	,	PUNCT
easat-1663	147	48	and	and	CCONJ
easat-1663	147	49	identify	identify	VERB
easat-1663	147	50	real	real	ADJ
easat-1663	147	51	clients	client	NOUN
easat-1663	147	52	.	.	PUNCT
easat-1663	148	1	the	the	DET
easat-1663	148	2	evident	evident	ADJ
easat-1663	148	3	decline	decline	NOUN
easat-1663	148	4	in	in	ADP
easat-1663	148	5	the	the	DET
easat-1663	148	6	central	central	ADJ
easat-1663	148	7	bank	bank	PROPN
easat-1663	148	8	of	of	ADP
easat-1663	148	9	iraq	iraq	PROPN
easat-1663	148	10	's	's	PART
easat-1663	148	11	sales	sale	NOUN
easat-1663	148	12	of	of	ADP
easat-1663	148	13	us	us	PROPN
easat-1663	148	14	dollars	dollar	NOUN
easat-1663	148	15	through	through	ADP
easat-1663	148	16	the	the	DET
easat-1663	148	17	currency	currency	NOUN
easat-1663	148	18	sales	sale	NOUN
easat-1663	148	19	window	window	NOUN
easat-1663	148	20	directly	directly	ADV
easat-1663	148	21	impacts	impact	VERB
easat-1663	148	22	the	the	DET
easat-1663	148	23	exchange	exchange	NOUN
easat-1663	148	24	rate	rate	NOUN
easat-1663	148	25	's	's	PART
easat-1663	148	26	stability	stability	NOUN
easat-1663	148	27	and	and	CCONJ
easat-1663	148	28	the	the	DET
easat-1663	148	29	crisis	crisis	NOUN
easat-1663	148	30	of	of	ADP
easat-1663	148	31	the	the	DET
easat-1663	148	32	value	value	NOUN
easat-1663	148	33	of	of	ADP
easat-1663	148	34	the	the	DET
easat-1663	148	35	iraqi	iraqi	ADJ
easat-1663	148	36	dinar	dinar	PROPN
easat-1663	148	37	.	.	PUNCT
easat-1663	149	1	this	this	DET
easat-1663	149	2	situation	situation	NOUN
easat-1663	149	3	has	have	AUX
easat-1663	149	4	produced	produce	VERB
easat-1663	149	5	a	a	DET
easat-1663	149	6	gap	gap	NOUN
easat-1663	149	7	between	between	ADP
easat-1663	149	8	the	the	DET
easat-1663	149	9	official	official	ADJ
easat-1663	149	10	and	and	CCONJ
easat-1663	149	11	parallel	parallel	ADJ
easat-1663	149	12	price	price	NOUN
easat-1663	149	13	of	of	ADP
easat-1663	149	14	the	the	DET
easat-1663	149	15	dollar	dollar	NOUN
easat-1663	149	16	,	,	PUNCT
easat-1663	149	17	which	which	PRON
easat-1663	149	18	has	have	AUX
easat-1663	149	19	provided	provide	VERB
easat-1663	149	20	a	a	DET
easat-1663	149	21	fertile	fertile	ADJ
easat-1663	149	22	environment	environment	NOUN
easat-1663	149	23	for	for	ADP
easat-1663	149	24	economic	economic	ADJ
easat-1663	149	25	crimes	crime	NOUN
easat-1663	149	26	such	such	ADJ
easat-1663	149	27	as	as	ADP
easat-1663	149	28	(	(	PUNCT
easat-1663	149	29	illegal	illegal	ADJ
easat-1663	149	30	speculation	speculation	NOUN
easat-1663	149	31	and	and	CCONJ
easat-1663	149	32	money	money	NOUN
easat-1663	149	33	laundering	laundering	NOUN
easat-1663	149	34	)	)	PUNCT
easat-1663	149	35	.	.	PUNCT
easat-1663	150	1	the	the	DET
easat-1663	150	2	increase	increase	NOUN
easat-1663	150	3	in	in	ADP
easat-1663	150	4	government	government	NOUN
easat-1663	150	5	spending	spending	NOUN
easat-1663	150	6	in	in	ADP
easat-1663	150	7	the	the	DET
easat-1663	150	8	deficiency	deficiency	NOUN
easat-1663	150	9	of	of	ADP
easat-1663	150	10	exchange	exchange	NOUN
easat-1663	150	11	rate	rate	NOUN
easat-1663	150	12	stability	stability	NOUN
easat-1663	150	13	increases	increase	VERB
easat-1663	150	14	the	the	DET
easat-1663	150	15	risks	risk	NOUN
easat-1663	150	16	of	of	ADP
easat-1663	150	17	economic	economic	ADJ
easat-1663	150	18	crime	crime	NOUN
easat-1663	150	19	,	,	PUNCT
easat-1663	150	20	as	as	SCONJ
easat-1663	150	21	this	this	DET
easat-1663	150	22	gap	gap	NOUN
easat-1663	150	23	is	be	AUX
easat-1663	150	24	exploited	exploit	VERB
easat-1663	150	25	to	to	PART
easat-1663	150	26	accumulate	accumulate	VERB
easat-1663	150	27	wealth	wealth	NOUN
easat-1663	150	28	in	in	ADP
easat-1663	150	29	illegal	illegal	ADJ
easat-1663	150	30	ways	way	NOUN
easat-1663	150	31	,	,	PUNCT
easat-1663	150	32	threatening	threaten	VERB
easat-1663	150	33	the	the	DET
easat-1663	150	34	iraqi	iraqi	ADJ
easat-1663	150	35	economy	economy	NOUN
easat-1663	150	36	.	.	PUNCT
easat-1663	151	1	concurring	concur	VERB
easat-1663	151	2	available	available	ADJ
easat-1663	151	3	:	:	PUNCT
easat-1663	151	4	department	department	NOUN
easat-1663	151	5	of	of	ADP
easat-1663	151	6	statistics	statistic	NOUN
easat-1663	151	7	and	and	CCONJ
easat-1663	151	8	research	research	NOUN
easat-1663	151	9	,	,	PUNCT
easat-1663	151	10	central	central	ADJ
easat-1663	151	11	bank	bank	NOUN
easat-1663	151	12	of	of	ADP
easat-1663	151	13	iraq	iraq	PROPN
easat-1663	151	14	,	,	PUNCT
easat-1663	151	15	"	"	PUNCT
easat-1663	151	16	economic	economic	ADJ
easat-1663	151	17	report	report	NOUN
easat-1663	151	18	for	for	ADP
easat-1663	151	19	the	the	DET
easat-1663	151	20	first	first	ADJ
easat-1663	151	21	quarter	quarter	NOUN
easat-1663	151	22	of	of	ADP
easat-1663	151	23	2023	2023	NUM
easat-1663	151	24	,	,	PUNCT
easat-1663	151	25	"	"	PUNCT
easat-1663	151	26	p.	p.	NOUN
easat-1663	151	27	8	8	NUM
easat-1663	151	28	.	.	PUNCT
easat-1663	152	1	[	[	X
easat-1663	152	2	online].]23	online].]23	X
easat-1663	152	3	[	[	PUNCT
easat-1663	152	4	.	.	PUNCT
easat-1663	152	5	/news	/news	PROPN
easat-1663	152	6	/	/	SYM
easat-1663	152	7	section/4https://cbi.iq	section/4https://cbi.iq	ADJ
easat-1663	152	8	https://cbi.iq/news/section/4	https://cbi.iq/news/section/4	NOUN
easat-1663	152	9	https://cbi.iq/news/section/4	https://cbi.iq/news/section/4	VERB
easat-1663	152	10	382	382	NUM
easat-1663	152	11	edelweiss	edelweiss	PROPN
easat-1663	152	12	applied	apply	VERB
easat-1663	152	13	science	science	NOUN
easat-1663	152	14	and	and	CCONJ
easat-1663	152	15	technology	technology	NOUN
easat-1663	152	16	issn	issn	PROPN
easat-1663	152	17	:	:	PUNCT
easat-1663	152	18	2576	2576	NUM
easat-1663	152	19	-	-	SYM
easat-1663	152	20	8484	8484	NUM
easat-1663	152	21	vol	vol	NOUN
easat-1663	152	22	.	.	PROPN
easat-1663	152	23	8	8	NUM
easat-1663	152	24	,	,	PUNCT
easat-1663	152	25	no	no	INTJ
easat-1663	152	26	.	.	NOUN
easat-1663	153	1	3	3	NUM
easat-1663	153	2	:	:	PUNCT
easat-1663	153	3	374	374	NUM
easat-1663	153	4	-	-	SYM
easat-1663	153	5	386	386	NUM
easat-1663	153	6	,	,	PUNCT
easat-1663	153	7	2024	2024	NUM
easat-1663	153	8	doi	doi	NOUN
easat-1663	153	9	:	:	PUNCT
easat-1663	153	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	153	11	©	©	ADP
easat-1663	153	12	2024	2024	NUM
easat-1663	153	13	by	by	ADP
easat-1663	153	14	the	the	DET
easat-1663	153	15	authors	author	NOUN
easat-1663	153	16	;	;	PUNCT
easat-1663	153	17	licensee	licensee	PROPN
easat-1663	153	18	learning	learn	VERB
easat-1663	153	19	gate	gate	NOUN
easat-1663	153	20	to	to	ADP
easat-1663	153	21	the	the	DET
easat-1663	153	22	central	central	ADJ
easat-1663	153	23	bank	bank	PROPN
easat-1663	153	24	of	of	ADP
easat-1663	153	25	iraq	iraq	PROPN
easat-1663	153	26	report	report	PROPN
easat-1663	153	27	,	,	PUNCT
easat-1663	153	28	the	the	DET
easat-1663	153	29	exchange	exchange	NOUN
easat-1663	153	30	rate	rate	NOUN
easat-1663	153	31	crisis	crisis	NOUN
easat-1663	153	32	in	in	ADP
easat-1663	153	33	2023	2023	NUM
easat-1663	153	34	was	be	AUX
easat-1663	153	35	one	one	NUM
easat-1663	153	36	of	of	ADP
easat-1663	153	37	the	the	DET
easat-1663	153	38	most	most	ADV
easat-1663	153	39	prominent	prominent	ADJ
easat-1663	153	40	factors	factor	NOUN
easat-1663	153	41	that	that	PRON
easat-1663	153	42	contributed	contribute	VERB
easat-1663	153	43	to	to	ADP
easat-1663	153	44	the	the	DET
easat-1663	153	45	exacerbation	exacerbation	NOUN
easat-1663	153	46	of	of	ADP
easat-1663	153	47	this	this	DET
easat-1663	153	48	crime[24	crime[24	NOUN
easat-1663	153	49	]	]	X
easat-1663	153	50	.	.	PUNCT
easat-1663	154	1	a	a	DET
easat-1663	154	2	set	set	NOUN
easat-1663	154	3	of	of	ADP
easat-1663	154	4	measures	measure	NOUN
easat-1663	154	5	were	be	AUX
easat-1663	154	6	taken	take	VERB
easat-1663	154	7	in	in	ADP
easat-1663	154	8	the	the	DET
easat-1663	154	9	area	area	NOUN
easat-1663	154	10	of	of	ADP
easat-1663	154	11	combating	combat	VERB
easat-1663	154	12	money	money	NOUN
easat-1663	154	13	cleaning	clean	VERB
easat-1663	154	14	by	by	ADP
easat-1663	154	15	imposing	impose	VERB
easat-1663	154	16	regulations	regulation	NOUN
easat-1663	154	17	on	on	ADP
easat-1663	154	18	personal	personal	ADJ
easat-1663	154	19	banks	bank	NOUN
easat-1663	154	20	and	and	CCONJ
easat-1663	154	21	money	money	NOUN
easat-1663	154	22	handover	handover	NOUN
easat-1663	154	23	companies	company	NOUN
easat-1663	154	24	to	to	PART
easat-1663	154	25	record	record	VERB
easat-1663	154	26	the	the	DET
easat-1663	154	27	currency	currency	NOUN
easat-1663	154	28	mart	mart	NOUN
easat-1663	154	29	.	.	PUNCT
easat-1663	155	1	these	these	DET
easat-1663	155	2	controls	control	NOUN
easat-1663	155	3	contain	contain	VERB
easat-1663	155	4	submitting	submit	VERB
easat-1663	155	5	credentials	credential	NOUN
easat-1663	155	6	of	of	ADP
easat-1663	155	7	source	source	NOUN
easat-1663	155	8	of	of	ADP
easat-1663	155	9	belongings	belonging	NOUN
easat-1663	155	10	,	,	PUNCT
easat-1663	155	11	overload	overload	NOUN
easat-1663	155	12	office	office	NOUN
easat-1663	155	13	revenues	revenue	NOUN
easat-1663	155	14	,	,	PUNCT
easat-1663	155	15	and	and	CCONJ
easat-1663	155	16	statements	statement	NOUN
easat-1663	155	17	for	for	ADP
easat-1663	155	18	introduced	introduce	VERB
easat-1663	155	19	properties	property	NOUN
easat-1663	155	20	.	.	PUNCT
easat-1663	156	1	these	these	DET
easat-1663	156	2	utilizes	utilize	VERB
easat-1663	156	3	hinder	hinder	VERB
easat-1663	156	4	the	the	DET
easat-1663	156	5	proficiency	proficiency	NOUN
easat-1663	156	6	of	of	ADP
easat-1663	156	7	private	private	ADJ
easat-1663	156	8	banks	bank	NOUN
easat-1663	156	9	and	and	CCONJ
easat-1663	156	10	money	money	NOUN
easat-1663	156	11	transfer	transfer	NOUN
easat-1663	156	12	corporations	corporation	NOUN
easat-1663	156	13	to	to	PART
easat-1663	156	14	enter	enter	VERB
easat-1663	156	15	the	the	DET
easat-1663	156	16	currency	currency	NOUN
easat-1663	156	17	auction[25	auction[25	NOUN
easat-1663	156	18	]	]	X
easat-1663	156	19	.	.	PUNCT
easat-1663	157	1	moreover	moreover	ADV
easat-1663	157	2	,	,	PUNCT
easat-1663	157	3	as	as	ADP
easat-1663	157	4	a	a	DET
easat-1663	157	5	monetary	monetary	ADJ
easat-1663	157	6	authority	authority	NOUN
easat-1663	157	7	,	,	PUNCT
easat-1663	157	8	it	it	PRON
easat-1663	157	9	can	can	AUX
easat-1663	157	10	supply	supply	VERB
easat-1663	157	11	new	new	ADJ
easat-1663	157	12	legislation	legislation	NOUN
easat-1663	157	13	requiring	require	VERB
easat-1663	157	14	all	all	DET
easat-1663	157	15	monetary	monetary	ADJ
easat-1663	157	16	establishments	establishment	NOUN
easat-1663	157	17	to	to	PART
easat-1663	157	18	reveal	reveal	VERB
easat-1663	157	19	their	their	PRON
easat-1663	157	20	consumers	consumer	NOUN
easat-1663	157	21	requiring	require	VERB
easat-1663	157	22	participating	participate	VERB
easat-1663	157	23	in	in	ADP
easat-1663	157	24	daily	daily	ADJ
easat-1663	157	25	currency	currency	NOUN
easat-1663	157	26	auctions	auction	NOUN
easat-1663	157	27	.	.	PUNCT
easat-1663	158	1	these	these	DET
easat-1663	158	2	procedures	procedure	NOUN
easat-1663	158	3	target	target	VERB
easat-1663	158	4	to	to	PART
easat-1663	158	5	identify	identify	VERB
easat-1663	158	6	real	real	ADJ
easat-1663	158	7	customers	customer	NOUN
easat-1663	158	8	and	and	CCONJ
easat-1663	158	9	avoid	avoid	VERB
easat-1663	158	10	fictitious	fictitious	ADJ
easat-1663	158	11	trades	trade	NOUN
easat-1663	158	12	,	,	PUNCT
easat-1663	158	13	as	as	ADP
easat-1663	158	14	article	article	NOUN
easat-1663	158	15	(	(	PUNCT
easat-1663	158	16	40	40	NUM
easat-1663	158	17	)	)	PUNCT
easat-1663	158	18	of	of	ADP
easat-1663	158	19	the	the	DET
easat-1663	158	20	chief	chief	ADJ
easat-1663	158	21	bank	bank	NOUN
easat-1663	158	22	law	law	NOUN
easat-1663	158	23	no	no	INTJ
easat-1663	158	24	.	.	PUNCT
easat-1663	159	1	(	(	PUNCT
easat-1663	159	2	56	56	NUM
easat-1663	159	3	)	)	PUNCT
easat-1663	159	4	of	of	ADP
easat-1663	159	5	2004	2004	NUM
easat-1663	159	6	specifies	specifie	NOUN
easat-1663	159	7	that	that	PRON
easat-1663	159	8	it	it	PRON
easat-1663	159	9	has	have	VERB
easat-1663	159	10	the	the	DET
easat-1663	159	11	right	right	NOUN
easat-1663	159	12	to	to	PART
easat-1663	159	13	acquire	acquire	VERB
easat-1663	159	14	the	the	DET
easat-1663	159	15	essential	essential	ADJ
easat-1663	159	16	dealings	dealing	NOUN
easat-1663	159	17	to	to	PART
easat-1663	159	18	permit	permit	VERB
easat-1663	159	19	and	and	CCONJ
easat-1663	159	20	control	control	VERB
easat-1663	159	21	the	the	DET
easat-1663	159	22	creation	creation	NOUN
easat-1663	159	23	of	of	ADP
easat-1663	159	24	banks	bank	NOUN
easat-1663	159	25	and	and	CCONJ
easat-1663	159	26	manage	manage	VERB
easat-1663	159	27	them	they	PRON
easat-1663	159	28	and	and	CCONJ
easat-1663	159	29	their	their	PRON
easat-1663	159	30	subdivisions	subdivision	NOUN
easat-1663	159	31	.	.	PUNCT
easat-1663	160	1	this	this	DET
easat-1663	160	2	certificate	certificate	NOUN
easat-1663	160	3	permits	permit	VERB
easat-1663	160	4	banks	bank	NOUN
easat-1663	160	5	to	to	PART
easat-1663	160	6	apply	apply	VERB
easat-1663	160	7	all	all	DET
easat-1663	160	8	banking	banking	NOUN
easat-1663	160	9	activities	activity	NOUN
easat-1663	160	10	,	,	PUNCT
easat-1663	160	11	including	include	VERB
easat-1663	160	12	trading	trading	NOUN
easat-1663	160	13	in	in	ADP
easat-1663	160	14	foreign	foreign	ADJ
easat-1663	160	15	currencies	currency	NOUN
easat-1663	160	16	and	and	CCONJ
easat-1663	160	17	importing	import	VERB
easat-1663	160	18	gold	gold	NOUN
easat-1663	160	19	—	—	PUNCT
easat-1663	160	20	article	article	NOUN
easat-1663	160	21	(	(	PUNCT
easat-1663	160	22	27	27	NUM
easat-1663	160	23	)	)	PUNCT
easat-1663	160	24	of	of	ADP
easat-1663	160	25	the	the	DET
easat-1663	160	26	banking	banking	NOUN
easat-1663	160	27	law	law	NOUN
easat-1663	160	28	no	no	INTJ
easat-1663	160	29	.	.	PUNCT
easat-1663	161	1	(	(	PUNCT
easat-1663	161	2	94	94	NUM
easat-1663	161	3	)	)	PUNCT
easat-1663	161	4	of	of	ADP
easat-1663	161	5	2004	2004	NUM
easat-1663	161	6	controls	control	NOUN
easat-1663	161	7	and	and	CCONJ
easat-1663	161	8	determines	determine	VERB
easat-1663	161	9	the	the	DET
easat-1663	161	10	trends	trend	NOUN
easat-1663	161	11	and	and	CCONJ
easat-1663	161	12	channels	channel	NOUN
easat-1663	161	13	of	of	ADP
easat-1663	161	14	foreign	foreign	ADJ
easat-1663	161	15	exchange[26	exchange[26	NOUN
easat-1663	161	16	]	]	PUNCT
easat-1663	161	17	.	.	PUNCT
easat-1663	162	1	table	table	NOUN
easat-1663	162	2	2	2	NUM
easat-1663	162	3	below	below	ADP
easat-1663	162	4	presents	present	VERB
easat-1663	162	5	the	the	DET
easat-1663	162	6	volume	volume	NOUN
easat-1663	162	7	of	of	ADP
easat-1663	162	8	laundered	launder	VERB
easat-1663	162	9	money	money	NOUN
easat-1663	162	10	,	,	PUNCT
easat-1663	162	11	dollar	dollar	NOUN
easat-1663	162	12	sales	sale	NOUN
easat-1663	162	13	,	,	PUNCT
easat-1663	162	14	and	and	CCONJ
easat-1663	162	15	the	the	DET
easat-1663	162	16	trade	trade	NOUN
easat-1663	162	17	rate	rate	NOUN
easat-1663	162	18	by	by	ADP
easat-1663	162	19	the	the	DET
easat-1663	162	20	central	central	ADJ
easat-1663	162	21	bank	bank	PROPN
easat-1663	162	22	of	of	ADP
easat-1663	162	23	iraq	iraq	PROPN
easat-1663	162	24	.	.	PUNCT
easat-1663	163	1	table	table	NOUN
easat-1663	163	2	2	2	NUM
easat-1663	163	3	.	.	PUNCT
easat-1663	164	1	volume	volume	NOUN
easat-1663	164	2	of	of	ADP
easat-1663	164	3	laundered	launder	VERB
easat-1663	164	4	money	money	NOUN
easat-1663	164	5	,	,	PUNCT
easat-1663	164	6	dollar	dollar	NOUN
easat-1663	164	7	sales	sale	NOUN
easat-1663	164	8	,	,	PUNCT
easat-1663	164	9	and	and	CCONJ
easat-1663	164	10	the	the	DET
easat-1663	164	11	trade	trade	NOUN
easat-1663	164	12	rate	rate	NOUN
easat-1663	164	13	by	by	ADP
easat-1663	164	14	the	the	DET
easat-1663	164	15	central	central	ADJ
easat-1663	164	16	bank	bank	PROPN
easat-1663	164	17	of	of	ADP
easat-1663	164	18	iraq	iraq	PROPN
easat-1663	164	19	for	for	ADP
easat-1663	164	20	the	the	DET
easat-1663	164	21	period	period	NOUN
easat-1663	164	22	(	(	PUNCT
easat-1663	164	23	2016	2016	NUM
easat-1663	164	24	-	-	SYM
easat-1663	164	25	2021	2021	NUM
easat-1663	164	26	)	)	PUNCT
easat-1663	164	27	.	.	PUNCT
easat-1663	165	1	year	year	NOUN
easat-1663	165	2	value	value	NOUN
easat-1663	165	3	of	of	ADP
easat-1663	165	4	laundered	launder	VERB
easat-1663	165	5	money	money	NOUN
easat-1663	165	6	(	(	PUNCT
easat-1663	165	7	in	in	ADP
easat-1663	165	8	million	million	NUM
easat-1663	165	9	dollars	dollar	NOUN
easat-1663	165	10	)	)	PUNCT
easat-1663	165	11	dollar	dollar	NOUN
easat-1663	165	12	sales	sale	NOUN
easat-1663	165	13	(	(	PUNCT
easat-1663	165	14	in	in	ADP
easat-1663	165	15	million	million	NUM
easat-1663	165	16	dollars	dollar	NOUN
easat-1663	165	17	)	)	PUNCT
easat-1663	165	18	exchange	exchange	NOUN
easat-1663	165	19	rate	rate	NOUN
easat-1663	165	20	2016	2016	NUM
easat-1663	165	21	103488981.5	103488981.5	NUM
easat-1663	165	22	42201	42201	NUM
easat-1663	165	23	1275	1275	NUM
easat-1663	165	24	2017	2017	NUM
easat-1663	165	25	108128298.6	108128298.6	NUM
easat-1663	165	26	47133	47133	NUM
easat-1663	165	27	1258	1258	NUM
easat-1663	165	28	2018	2018	NUM
easat-1663	165	29	112767610.5	112767610.5	NUM
easat-1663	165	30	51127	51127	NUM
easat-1663	165	31	1209	1209	NUM
easat-1663	165	32	2019	2019	NUM
easat-1663	165	33	11740676929.1	11740676929.1	NUM
easat-1663	165	34	44080	44080	NUM
easat-1663	165	35	1196	1196	NUM
easat-1663	165	36	2020	2020	NUM
easat-1663	165	37	122046247.7	122046247.7	NUM
easat-1663	165	38	6108	6108	NUM
easat-1663	165	39	1234	1234	NUM
easat-1663	165	40	2021	2021	NUM
easat-1663	165	41	130209611.4	130209611.4	NUM
easat-1663	165	42	37094	37094	NUM
easat-1663	165	43	1474	1474	NUM
easat-1663	165	44	source	source	NOUN
easat-1663	165	45	:	:	PUNCT
easat-1663	165	46	the	the	DET
easat-1663	165	47	table	table	NOUN
easat-1663	165	48	is	be	AUX
easat-1663	165	49	organized	organize	VERB
easat-1663	165	50	by	by	ADP
easat-1663	165	51	the	the	DET
easat-1663	165	52	researcher	researcher	NOUN
easat-1663	165	53	based	base	VERB
easat-1663	165	54	on	on	ADP
easat-1663	165	55	the	the	DET
easat-1663	165	56	source	source	NOUN
easat-1663	165	57	(	(	PUNCT
easat-1663	165	58	saman	saman	PROPN
easat-1663	165	59	arif	arif	PROPN
easat-1663	165	60	and	and	CCONJ
easat-1663	165	61	others	other	NOUN
easat-1663	165	62	,	,	PUNCT
easat-1663	165	63	previously	previously	ADV
easat-1663	165	64	mentioned	mention	VERB
easat-1663	165	65	source	source	NOUN
easat-1663	165	66	,	,	PUNCT
easat-1663	165	67	p.	p.	NOUN
easat-1663	165	68	395	395	NUM
easat-1663	165	69	)	)	PUNCT
easat-1663	165	70	.	.	PUNCT
easat-1663	166	1	the	the	DET
easat-1663	166	2	above	above	ADJ
easat-1663	166	3	table	table	NOUN
easat-1663	166	4	identifies	identify	VERB
easat-1663	166	5	the	the	DET
easat-1663	166	6	volume	volume	NOUN
easat-1663	166	7	of	of	ADP
easat-1663	166	8	laundered	launder	VERB
easat-1663	166	9	money	money	NOUN
easat-1663	166	10	,	,	PUNCT
easat-1663	166	11	dollar	dollar	NOUN
easat-1663	166	12	sales	sale	NOUN
easat-1663	166	13	,	,	PUNCT
easat-1663	166	14	and	and	CCONJ
easat-1663	166	15	the	the	DET
easat-1663	166	16	trade	trade	NOUN
easat-1663	166	17	rate	rate	NOUN
easat-1663	166	18	by	by	ADP
easat-1663	166	19	the	the	DET
easat-1663	166	20	central	central	ADJ
easat-1663	166	21	bank	bank	PROPN
easat-1663	166	22	of	of	ADP
easat-1663	166	23	iraq	iraq	PROPN
easat-1663	166	24	during	during	ADP
easat-1663	166	25	the	the	DET
easat-1663	166	26	period	period	NOUN
easat-1663	166	27	from	from	ADP
easat-1663	166	28	(	(	PUNCT
easat-1663	166	29	2016	2016	NUM
easat-1663	166	30	to	to	ADP
easat-1663	166	31	2021	2021	NUM
easat-1663	166	32	)	)	PUNCT
easat-1663	166	33	,	,	PUNCT
easat-1663	166	34	indicating	indicate	VERB
easat-1663	166	35	that	that	SCONJ
easat-1663	166	36	there	there	PRON
easat-1663	166	37	has	have	AUX
easat-1663	166	38	been	be	AUX
easat-1663	166	39	a	a	DET
easat-1663	166	40	significant	significant	ADJ
easat-1663	166	41	increase	increase	NOUN
easat-1663	166	42	in	in	ADP
easat-1663	166	43	the	the	DET
easat-1663	166	44	value	value	NOUN
easat-1663	166	45	of	of	ADP
easat-1663	166	46	laundered	launder	VERB
easat-1663	166	47	money	money	NOUN
easat-1663	166	48	over	over	ADP
easat-1663	166	49	the	the	DET
easat-1663	166	50	years	year	NOUN
easat-1663	166	51	,	,	PUNCT
easat-1663	166	52	as	as	SCONJ
easat-1663	166	53	it	it	PRON
easat-1663	166	54	rose	rise	VERB
easat-1663	166	55	from	from	ADP
easat-1663	166	56	(	(	PUNCT
easat-1663	166	57	103,488,981.5	103,488,981.5	NUM
easat-1663	166	58	)	)	SYM
easat-1663	166	59	million	million	NUM
easat-1663	166	60	dollars	dollar	NOUN
easat-1663	166	61	in	in	ADP
easat-1663	166	62	the	the	DET
easat-1663	166	63	year	year	NOUN
easat-1663	166	64	(	(	PUNCT
easat-1663	166	65	2016	2016	NUM
easat-1663	166	66	)	)	PUNCT
easat-1663	166	67	to	to	ADP
easat-1663	166	68	(	(	PUNCT
easat-1663	166	69	130,209,611.4	130,209,611.4	NUM
easat-1663	166	70	)	)	PUNCT
easat-1663	166	71	million	million	NUM
easat-1663	166	72	dollars	dollar	NOUN
easat-1663	166	73	in	in	ADP
easat-1663	166	74	the	the	DET
easat-1663	166	75	year	year	NOUN
easat-1663	166	76	(	(	PUNCT
easat-1663	166	77	2021	2021	NUM
easat-1663	166	78	)	)	PUNCT
easat-1663	166	79	.	.	PUNCT
easat-1663	167	1	in	in	ADP
easat-1663	167	2	contrast	contrast	NOUN
easat-1663	167	3	,	,	PUNCT
easat-1663	167	4	dollar	dollar	NOUN
easat-1663	167	5	sales	sale	NOUN
easat-1663	167	6	contrast	contrast	NOUN
easat-1663	167	7	between	between	ADP
easat-1663	167	8	years	year	NOUN
easat-1663	167	9	,	,	PUNCT
easat-1663	167	10	with	with	ADP
easat-1663	167	11	a	a	DET
easat-1663	167	12	noticeable	noticeable	ADJ
easat-1663	167	13	decrease	decrease	NOUN
easat-1663	167	14	in	in	ADP
easat-1663	167	15	the	the	DET
easat-1663	167	16	year	year	NOUN
easat-1663	167	17	(	(	PUNCT
easat-1663	167	18	2020	2020	NUM
easat-1663	167	19	)	)	PUNCT
easat-1663	167	20	to	to	ADP
easat-1663	167	21	(	(	PUNCT
easat-1663	167	22	6.108	6.108	NUM
easat-1663	167	23	)	)	SYM
easat-1663	167	24	million	million	NUM
easat-1663	167	25	dollars	dollar	NOUN
easat-1663	167	26	and	and	CCONJ
easat-1663	167	27	then	then	ADV
easat-1663	167	28	a	a	DET
easat-1663	167	29	rise	rise	NOUN
easat-1663	167	30	again	again	ADV
easat-1663	167	31	in	in	ADP
easat-1663	167	32	the	the	DET
easat-1663	167	33	year	year	NOUN
easat-1663	167	34	(	(	PUNCT
easat-1663	167	35	2021	2021	NUM
easat-1663	167	36	)	)	PUNCT
easat-1663	167	37	to	to	ADP
easat-1663	167	38	(	(	PUNCT
easat-1663	167	39	37,094	37,094	NUM
easat-1663	167	40	)	)	SYM
easat-1663	167	41	million	million	NUM
easat-1663	167	42	dollars	dollar	NOUN
easat-1663	167	43	.	.	PUNCT
easat-1663	168	1	as	as	ADP
easat-1663	168	2	for	for	ADP
easat-1663	168	3	the	the	DET
easat-1663	168	4	exchange	exchange	NOUN
easat-1663	168	5	rate	rate	NOUN
easat-1663	168	6	,	,	PUNCT
easat-1663	168	7	it	it	PRON
easat-1663	168	8	witnessed	witness	VERB
easat-1663	168	9	minor	minor	ADJ
easat-1663	168	10	fluctuations	fluctuation	NOUN
easat-1663	168	11	between	between	ADP
easat-1663	168	12	years	year	NOUN
easat-1663	168	13	,	,	PUNCT
easat-1663	168	14	with	with	ADP
easat-1663	168	15	its	its	PRON
easat-1663	168	16	highest	high	ADJ
easat-1663	168	17	value	value	NOUN
easat-1663	168	18	recorded	record	VERB
easat-1663	168	19	in	in	ADP
easat-1663	168	20	the	the	DET
easat-1663	168	21	year	year	NOUN
easat-1663	168	22	(	(	PUNCT
easat-1663	168	23	2021	2021	NUM
easat-1663	168	24	)	)	PUNCT
easat-1663	168	25	at	at	ADP
easat-1663	168	26	(	(	PUNCT
easat-1663	168	27	1,474	1,474	NUM
easat-1663	168	28	)	)	PUNCT
easat-1663	168	29	dinars	dinar	NOUN
easat-1663	168	30	per	per	ADP
easat-1663	168	31	dollar[27	dollar[27	NOUN
easat-1663	168	32	]	]	PUNCT
easat-1663	168	33	.	.	PUNCT
easat-1663	169	1	these	these	DET
easat-1663	169	2	figures	figure	NOUN
easat-1663	169	3	reflect	reflect	VERB
easat-1663	169	4	the	the	DET
easat-1663	169	5	continuing	continue	VERB
easat-1663	169	6	challenges	challenge	NOUN
easat-1663	169	7	facing	face	VERB
easat-1663	169	8	the	the	DET
easat-1663	169	9	monetary	monetary	ADJ
easat-1663	169	10	authorities	authority	NOUN
easat-1663	169	11	in	in	ADP
easat-1663	169	12	iraq	iraq	PROPN
easat-1663	169	13	in	in	ADP
easat-1663	169	14	trying	try	VERB
easat-1663	169	15	to	to	PART
easat-1663	169	16	regulate	regulate	VERB
easat-1663	169	17	the	the	DET
easat-1663	169	18	financial	financial	ADJ
easat-1663	169	19	market	market	NOUN
easat-1663	169	20	and	and	CCONJ
easat-1663	169	21	control	control	VERB
easat-1663	169	22	money	money	NOUN
easat-1663	169	23	laundering	laundering	NOUN
easat-1663	169	24	operations	operation	NOUN
easat-1663	169	25	,	,	PUNCT
easat-1663	169	26	which	which	PRON
easat-1663	169	27	reflects	reflect	VERB
easat-1663	169	28	the	the	DET
easat-1663	169	29	importance	importance	NOUN
easat-1663	169	30	of	of	ADP
easat-1663	169	31	taking	take	VERB
easat-1663	169	32	strict	strict	ADJ
easat-1663	169	33	measures	measure	NOUN
easat-1663	169	34	to	to	PART
easat-1663	169	35	combat	combat	VERB
easat-1663	169	36	this	this	DET
easat-1663	169	37	phenomenon	phenomenon	NOUN
easat-1663	169	38	as	as	ADP
easat-1663	169	39	for	for	ADP
easat-1663	169	40	the	the	DET
easat-1663	169	41	indicators	indicator	NOUN
easat-1663	169	42	of	of	ADP
easat-1663	169	43	the	the	DET
easat-1663	169	44	size	size	NOUN
easat-1663	169	45	of	of	ADP
easat-1663	169	46	laundered	launder	VERB
easat-1663	169	47	money	money	NOUN
easat-1663	169	48	issued	issue	VERB
easat-1663	169	49	by	by	ADP
easat-1663	169	50	the	the	DET
easat-1663	169	51	chief	chief	ADJ
easat-1663	169	52	bank	bank	NOUN
easat-1663	169	53	statistics	statistic	NOUN
easat-1663	169	54	,	,	PUNCT
easat-1663	169	55	figure	figure	VERB
easat-1663	169	56	4	4	NUM
easat-1663	169	57	below	below	ADV
easat-1663	169	58	illustrates	illustrate	VERB
easat-1663	169	59	this	this	PRON
easat-1663	169	60	.	.	PUNCT
easat-1663	170	1	by	by	ADP
easat-1663	170	2	the	the	DET
easat-1663	170	3	"	"	PUNCT
easat-1663	170	4	financial	financial	ADJ
easat-1663	170	5	soundness	soundness	NOUN
easat-1663	170	6	indicators	indicator	NOUN
easat-1663	170	7	(	(	PUNCT
easat-1663	170	8	fsi	fsi	PROPN
easat-1663	170	9	)	)	PUNCT
easat-1663	170	10	report	report	NOUN
easat-1663	170	11	for	for	ADP
easat-1663	170	12	the	the	DET
easat-1663	170	13	iraqi	iraqi	ADJ
easat-1663	170	14	banking	banking	NOUN
easat-1663	170	15	system	system	NOUN
easat-1663	170	16	according	accord	VERB
easat-1663	170	17	to	to	ADP
easat-1663	170	18	the	the	DET
easat-1663	170	19	international	international	ADJ
easat-1663	170	20	methodology	methodology	NOUN
easat-1663	170	21	approved]24	approved]24	VERB
easat-1663	170	22	[	[	PUNCT
easat-1663	170	23	.	.	PUNCT
easat-1663	170	24	https://cbi.iq/news/view/20912023	https://cbi.iq/news/view/20912023	X
easat-1663	170	25	)	)	PUNCT
easat-1663	170	26	,	,	PUNCT
easat-1663	170	27	"	"	PUNCT
easat-1663	170	28	central	central	ADJ
easat-1663	170	29	bank	bank	NOUN
easat-1663	170	30	of	of	ADP
easat-1663	170	31	iraq	iraq	PROPN
easat-1663	170	32	statistics	statistic	NOUN
easat-1663	170	33	center	center	NOUN
easat-1663	170	34	.	.	PUNCT
easat-1663	171	1	[	[	X
easat-1663	171	2	online	online	X
easat-1663	171	3	]	]	X
easat-1663	171	4	.	.	PUNCT
easat-1663	172	1	available	available	ADJ
easat-1663	172	2	:	:	PUNCT
easat-1663	172	3	-international	-international	ADJ
easat-1663	172	4	monetary	monetary	ADJ
easat-1663	172	5	fund	fund	NOUN
easat-1663	172	6	(	(	PUNCT
easat-1663	172	7	2015	2015	NUM
easat-1663	172	8	accessed	access	VERB
easat-1663	172	9	:	:	PUNCT
easat-1663	172	10	jul	jul	PROPN
easat-1663	172	11	.	.	PROPN
easat-1663	172	12	20	20	NUM
easat-1663	172	13	,	,	PUNCT
easat-1663	172	14	2024	2024	NUM
easat-1663	172	15	.	.	PUNCT
easat-1663	173	1	nomenon	nomenon	PROPN
easat-1663	173	2	et	et	PROPN
easat-1663	173	3	al	al	PROPN
easat-1663	173	4	.	.	PROPN
easat-1663	173	5	,	,	PUNCT
easat-1663	173	6	"	"	PUNCT
easat-1663	173	7	a	a	DET
easat-1663	173	8	quantitative	quantitative	ADJ
easat-1663	173	9	and	and	CCONJ
easat-1663	173	10	analytical	analytical	ADJ
easat-1663	173	11	study	study	NOUN
easat-1663	173	12	of	of	ADP
easat-1663	173	13	the	the	DET
easat-1663	173	14	effectiveness	effectiveness	NOUN
easat-1663	173	15	of	of	ADP
easat-1663	173	16	the	the	DET
easat-1663	173	17	measures	measure	NOUN
easat-1663	173	18	taken	take	VERB
easat-1663	173	19	by	by	ADP
easat-1663	173	20	the	the	DET
easat-1663	173	21	central	central	ADJ
easat-1663	173	22	bank	bank	NOUN
easat-1663	173	23	to	to	PART
easat-1663	173	24	combat	combat	VERB
easat-1663	173	25	the	the	DET
easat-1663	173	26	phe	phe	PROPN
easat-1663	173	27	s.	s.	PROPN
easat-1663	173	28	aref]25	aref]25	PROPN
easat-1663	173	29	[	[	PUNCT
easat-1663	173	30	of	of	ADP
easat-1663	173	31	money	money	NOUN
easat-1663	173	32	laundering	laundering	NOUN
easat-1663	173	33	in	in	ADP
easat-1663	173	34	iraq	iraq	PROPN
easat-1663	173	35	,	,	PUNCT
easat-1663	173	36	"	"	PUNCT
easat-1663	173	37	fayoum	fayoum	PROPN
easat-1663	173	38	university	university	PROPN
easat-1663	173	39	journal	journal	NOUN
easat-1663	173	40	of	of	ADP
easat-1663	173	41	economic	economic	ADJ
easat-1663	173	42	studies	study	NOUN
easat-1663	173	43	,	,	PUNCT
easat-1663	173	44	vol	vol	NOUN
easat-1663	173	45	.	.	PROPN
easat-1663	174	1	36	36	NUM
easat-1663	174	2	,	,	PUNCT
easat-1663	174	3	no	no	INTJ
easat-1663	174	4	.	.	NOUN
easat-1663	174	5	3	3	NUM
easat-1663	174	6	,	,	PUNCT
easat-1663	174	7	p.	p.	NOUN
easat-1663	174	8	394	394	NUM
easat-1663	174	9	,	,	PUNCT
easat-1663	174	10	2022	2022	NUM
easat-1663	174	11	.	.	PUNCT
easat-1663	175	1	and	and	CCONJ
easat-1663	175	2	others	other	NOUN
easat-1663	175	3	,	,	PUNCT
easat-1663	175	4	the	the	DET
easat-1663	175	5	same	same	ADJ
easat-1663	175	6	source	source	NOUN
easat-1663	175	7	,	,	PUNCT
easat-1663	175	8	p.	p.	NOUN
easat-1663	175	9	394.saman	394.saman	NUM
easat-1663	175	10	aref	aref	NOUN
easat-1663	175	11	]	]	X
easat-1663	175	12	26	26	NUM
easat-1663	175	13	[	[	PUNCT
easat-1663	175	14	saman	saman	PROPN
easat-1663	175	15	aref	aref	PROPN
easat-1663	175	16	and	and	CCONJ
easat-1663	175	17	others	other	NOUN
easat-1663	175	18	,	,	PUNCT
easat-1663	175	19	previously	previously	ADV
easat-1663	175	20	cited	cite	VERB
easat-1663	175	21	source	source	NOUN
easat-1663	175	22	,	,	PUNCT
easat-1663	175	23	p.	p.	NOUN
easat-1663	175	24	395	395	NUM
easat-1663	175	25	.	.	PUNCT
easat-1663	176	1	]	]	X
easat-1663	176	2	27	27	NUM
easat-1663	176	3	[	[	PUNCT
easat-1663	176	4	https://cbi.iq/news/view/2091	https://cbi.iq/news/view/2091	NOUN
easat-1663	176	5	383	383	NUM
easat-1663	176	6	edelweiss	edelweiss	PROPN
easat-1663	176	7	applied	apply	VERB
easat-1663	176	8	science	science	NOUN
easat-1663	176	9	and	and	CCONJ
easat-1663	176	10	technology	technology	NOUN
easat-1663	176	11	issn	issn	PROPN
easat-1663	176	12	:	:	PUNCT
easat-1663	176	13	2576	2576	NUM
easat-1663	176	14	-	-	SYM
easat-1663	176	15	8484	8484	NUM
easat-1663	176	16	vol	vol	NOUN
easat-1663	176	17	.	.	PROPN
easat-1663	176	18	8	8	NUM
easat-1663	176	19	,	,	PUNCT
easat-1663	176	20	no	no	INTJ
easat-1663	176	21	.	.	NOUN
easat-1663	177	1	3	3	NUM
easat-1663	177	2	:	:	PUNCT
easat-1663	177	3	374	374	NUM
easat-1663	177	4	-	-	SYM
easat-1663	177	5	386	386	NUM
easat-1663	177	6	,	,	PUNCT
easat-1663	177	7	2024	2024	NUM
easat-1663	177	8	doi	doi	NOUN
easat-1663	177	9	:	:	PUNCT
easat-1663	177	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	177	11	©	©	ADP
easat-1663	177	12	2024	2024	NUM
easat-1663	177	13	by	by	ADP
easat-1663	177	14	the	the	DET
easat-1663	177	15	authors	author	NOUN
easat-1663	177	16	;	;	PUNCT
easat-1663	177	17	licensee	licensee	PROPN
easat-1663	177	18	learning	learn	VERB
easat-1663	177	19	gate	gate	NOUN
easat-1663	177	20	figure	figure	NOUN
easat-1663	177	21	4	4	NUM
easat-1663	177	22	.	.	PUNCT
easat-1663	177	23	indicator	indicator	NOUN
easat-1663	177	24	of	of	ADP
easat-1663	177	25	the	the	DET
easat-1663	177	26	volume	volume	NOUN
easat-1663	177	27	of	of	ADP
easat-1663	177	28	laundered	launder	VERB
easat-1663	177	29	money	money	NOUN
easat-1663	177	30	according	accord	VERB
easat-1663	177	31	to	to	ADP
easat-1663	177	32	statistics	statistic	NOUN
easat-1663	177	33	from	from	ADP
easat-1663	177	34	the	the	DET
easat-1663	177	35	central	central	ADJ
easat-1663	177	36	bank	bank	NOUN
easat-1663	177	37	of	of	ADP
easat-1663	177	38	iraq	iraq	PROPN
easat-1663	177	39	for	for	ADP
easat-1663	177	40	the	the	DET
easat-1663	177	41	period	period	NOUN
easat-1663	177	42	(	(	PUNCT
easat-1663	177	43	20162021	20162021	NUM
easat-1663	177	44	)	)	PUNCT
easat-1663	177	45	.	.	PUNCT
easat-1663	178	1	organized	organize	VERB
easat-1663	178	2	by	by	ADP
easat-1663	178	3	the	the	DET
easat-1663	178	4	researcher	researcher	NOUN
easat-1663	178	5	based	base	VERB
easat-1663	178	6	on	on	ADP
easat-1663	178	7	a	a	DET
easat-1663	178	8	source	source	NOUN
easat-1663	178	9	(	(	PUNCT
easat-1663	178	10	a	a	DET
easat-1663	178	11	collection	collection	NOUN
easat-1663	178	12	of	of	ADP
easat-1663	178	13	yearly	yearly	ADJ
easat-1663	178	14	articles	article	NOUN
easat-1663	178	15	of	of	ADP
easat-1663	178	16	the	the	DET
easat-1663	178	17	anti	anti	ADJ
easat-1663	178	18	-	-	ADJ
easat-1663	178	19	money	money	ADJ
easat-1663	178	20	cleaning	cleaning	NOUN
easat-1663	178	21	and	and	CCONJ
easat-1663	178	22	terrorist	terrorist	ADJ
easat-1663	178	23	supporting	support	VERB
easat-1663	178	24	department	department	NOUN
easat-1663	178	25	for	for	ADP
easat-1663	178	26	the	the	DET
easat-1663	178	27	years	year	NOUN
easat-1663	178	28	2016	2016	NUM
easat-1663	178	29	-	-	SYM
easat-1663	178	30	2021	2021	NUM
easat-1663	178	31	,	,	PUNCT
easat-1663	178	32	available	available	ADJ
easat-1663	178	33	at	at	ADP
easat-1663	178	34	the	the	DET
easat-1663	178	35	following	follow	VERB
easat-1663	178	36	link	link	NOUN
easat-1663	178	37	:	:	PUNCT
easat-1663	178	38	https://aml	https://aml	PROPN
easat-1663	178	39	>	>	X
easat-1663	178	40	iq/?page_id=2286	iq/?page_id=2286	PROPN
easat-1663	178	41	.	.	PUNCT
easat-1663	179	1	it	it	PRON
easat-1663	179	2	is	be	AUX
easat-1663	179	3	committed	commit	VERB
easat-1663	179	4	to	to	ADP
easat-1663	179	5	fighting	fight	VERB
easat-1663	179	6	money	money	NOUN
easat-1663	179	7	cleaning	cleaning	NOUN
easat-1663	179	8	and	and	CCONJ
easat-1663	179	9	terrorist	terrorist	NOUN
easat-1663	179	10	supporting	support	VERB
easat-1663	179	11	(	(	PUNCT
easat-1663	179	12	aml	aml	PROPN
easat-1663	179	13	/	/	SYM
easat-1663	179	14	cft	cft	PROPN
easat-1663	179	15	)	)	PUNCT
easat-1663	179	16	throughout	throughout	ADP
easat-1663	179	17	a	a	DET
easat-1663	179	18	comprehensive	comprehensive	ADJ
easat-1663	179	19	compliance	compliance	NOUN
easat-1663	179	20	program	program	NOUN
easat-1663	179	21	based	base	VERB
easat-1663	179	22	on	on	ADP
easat-1663	179	23	risk	risk	NOUN
easat-1663	179	24	assessment	assessment	NOUN
easat-1663	179	25	to	to	PART
easat-1663	179	26	ensure	ensure	VERB
easat-1663	179	27	compliance	compliance	NOUN
easat-1663	179	28	with	with	ADP
easat-1663	179	29	iraqi	iraqi	ADJ
easat-1663	179	30	laws	law	NOUN
easat-1663	179	31	and	and	CCONJ
easat-1663	179	32	international	international	ADJ
easat-1663	179	33	standards	standard	NOUN
easat-1663	179	34	.	.	PUNCT
easat-1663	180	1	this	this	DET
easat-1663	180	2	commitment	commitment	NOUN
easat-1663	180	3	is	be	AUX
easat-1663	180	4	represented	represent	VERB
easat-1663	180	5	at	at	ADP
easat-1663	180	6	all	all	DET
easat-1663	180	7	levels	level	NOUN
easat-1663	180	8	of	of	ADP
easat-1663	180	9	the	the	DET
easat-1663	180	10	institution	institution	NOUN
easat-1663	180	11	.	.	PUNCT
easat-1663	181	1	the	the	DET
easat-1663	181	2	bank	bank	NOUN
easat-1663	181	3	invests	invest	VERB
easat-1663	181	4	in	in	ADP
easat-1663	181	5	training	training	NOUN
easat-1663	181	6	,	,	PUNCT
easat-1663	181	7	technology	technology	NOUN
easat-1663	181	8	,	,	PUNCT
easat-1663	181	9	policies	policy	NOUN
easat-1663	181	10	,	,	PUNCT
easat-1663	181	11	and	and	CCONJ
easat-1663	181	12	procedures	procedure	NOUN
easat-1663	181	13	to	to	PART
easat-1663	181	14	ensure	ensure	VERB
easat-1663	181	15	the	the	DET
easat-1663	181	16	effectiveness	effectiveness	NOUN
easat-1663	181	17	of	of	ADP
easat-1663	181	18	compliance	compliance	NOUN
easat-1663	181	19	efforts	effort	NOUN
easat-1663	181	20	,	,	PUNCT
easat-1663	181	21	which	which	PRON
easat-1663	181	22	enhances	enhance	VERB
easat-1663	181	23	a	a	DET
easat-1663	181	24	secure	secure	ADJ
easat-1663	181	25	and	and	CCONJ
easat-1663	181	26	transparent	transparent	ADJ
easat-1663	181	27	local	local	ADJ
easat-1663	181	28	and	and	CCONJ
easat-1663	181	29	global	global	ADJ
easat-1663	181	30	financial	financial	ADJ
easat-1663	181	31	system	system	NOUN
easat-1663	181	32	and	and	CCONJ
easat-1663	181	33	allows	allow	VERB
easat-1663	181	34	integration	integration	NOUN
easat-1663	181	35	with	with	ADP
easat-1663	181	36	global	global	ADJ
easat-1663	181	37	financial	financial	ADJ
easat-1663	181	38	institutions	institution	NOUN
easat-1663	181	39	to	to	PART
easat-1663	181	40	support	support	VERB
easat-1663	181	41	the	the	DET
easat-1663	181	42	needs	need	NOUN
easat-1663	181	43	of	of	ADP
easat-1663	181	44	iraqi	iraqi	ADJ
easat-1663	181	45	customers[28	customers[28	NOUN
easat-1663	181	46	]	]	PUNCT
easat-1663	181	47	.	.	PUNCT
easat-1663	182	1	banks	bank	NOUN
easat-1663	182	2	are	be	AUX
easat-1663	182	3	one	one	NUM
easat-1663	182	4	of	of	ADP
easat-1663	182	5	the	the	DET
easat-1663	182	6	utmost	utmost	ADJ
easat-1663	182	7	vital	vital	ADJ
easat-1663	182	8	links	link	NOUN
easat-1663	182	9	in	in	ADP
easat-1663	182	10	which	which	PRON
easat-1663	182	11	illicit	illicit	ADJ
easat-1663	182	12	finances	finance	NOUN
easat-1663	182	13	distribute	distribute	VERB
easat-1663	182	14	,	,	PUNCT
easat-1663	182	15	as	as	SCONJ
easat-1663	182	16	they	they	PRON
easat-1663	182	17	enjoy	enjoy	VERB
easat-1663	182	18	the	the	DET
easat-1663	182	19	complication	complication	NOUN
easat-1663	182	20	,	,	PUNCT
easat-1663	182	21	rapidity	rapidity	NOUN
easat-1663	182	22	,	,	PUNCT
easat-1663	182	23	and	and	CCONJ
easat-1663	182	24	overlap	overlap	NOUN
easat-1663	182	25	of	of	ADP
easat-1663	182	26	banking	banking	NOUN
easat-1663	182	27	actions	action	NOUN
easat-1663	182	28	,	,	PUNCT
easat-1663	182	29	which	which	PRON
easat-1663	182	30	gives	give	VERB
easat-1663	182	31	them	they	PRON
easat-1663	182	32	a	a	DET
easat-1663	182	33	prominent	prominent	ADJ
easat-1663	182	34	role	role	NOUN
easat-1663	182	35	in	in	ADP
easat-1663	182	36	distancing	distance	VERB
easat-1663	182	37	illicit	illicit	ADJ
easat-1663	182	38	funds	fund	NOUN
easat-1663	182	39	from	from	ADP
easat-1663	182	40	their	their	PRON
easat-1663	182	41	sources	source	NOUN
easat-1663	182	42	and	and	CCONJ
easat-1663	182	43	giving	give	VERB
easat-1663	182	44	them	they	PRON
easat-1663	182	45	a	a	DET
easat-1663	182	46	legitimate	legitimate	ADJ
easat-1663	182	47	character	character	NOUN
easat-1663	182	48	.	.	PUNCT
easat-1663	183	1	the	the	DET
easat-1663	183	2	role	role	NOUN
easat-1663	183	3	of	of	ADP
easat-1663	183	4	banks	bank	NOUN
easat-1663	183	5	can	can	AUX
easat-1663	183	6	develop	develop	VERB
easat-1663	183	7	more	more	ADV
easat-1663	183	8	evident	evident	ADJ
easat-1663	183	9	with	with	ADP
easat-1663	183	10	the	the	DET
easat-1663	183	11	advancement	advancement	NOUN
easat-1663	183	12	of	of	ADP
easat-1663	183	13	banking	banking	NOUN
easat-1663	183	14	operations	operation	NOUN
easat-1663	183	15	and	and	CCONJ
easat-1663	183	16	the	the	DET
easat-1663	183	17	use	use	NOUN
easat-1663	183	18	of	of	ADP
easat-1663	183	19	modern	modern	ADJ
easat-1663	183	20	technological	technological	ADJ
easat-1663	183	21	methods	method	NOUN
easat-1663	183	22	.	.	PUNCT
easat-1663	184	1	although	although	SCONJ
easat-1663	184	2	banks	bank	NOUN
easat-1663	184	3	may	may	AUX
easat-1663	184	4	require	require	VERB
easat-1663	184	5	to	to	PART
easat-1663	184	6	be	be	AUX
easat-1663	184	7	made	make	VERB
easat-1663	184	8	aware	aware	ADJ
easat-1663	184	9	of	of	ADP
easat-1663	184	10	the	the	DET
easat-1663	184	11	sources	source	NOUN
easat-1663	184	12	of	of	ADP
easat-1663	184	13	these	these	DET
easat-1663	184	14	funds	fund	NOUN
easat-1663	184	15	,	,	PUNCT
easat-1663	184	16	modern	modern	ADJ
easat-1663	184	17	electronic	electronic	ADJ
easat-1663	184	18	services	service	NOUN
easat-1663	184	19	can	can	AUX
easat-1663	184	20	be	be	AUX
easat-1663	184	21	used	use	VERB
easat-1663	184	22	in	in	ADP
easat-1663	184	23	illegal	illegal	ADJ
easat-1663	184	24	ways	way	NOUN
easat-1663	184	25	,	,	PUNCT
easat-1663	184	26	especially	especially	ADV
easat-1663	184	27	since	since	SCONJ
easat-1663	184	28	most	most	ADJ
easat-1663	184	29	operations	operation	NOUN
easat-1663	184	30	are	be	AUX
easat-1663	184	31	automated	automate	VERB
easat-1663	184	32	,	,	PUNCT
easat-1663	184	33	which	which	PRON
easat-1663	184	34	means	mean	VERB
easat-1663	184	35	monitoring	monitor	VERB
easat-1663	184	36	them	they	PRON
easat-1663	184	37	requires	require	VERB
easat-1663	184	38	great	great	ADJ
easat-1663	184	39	effort	effort	NOUN
easat-1663	184	40	,	,	PUNCT
easat-1663	184	41	time	time	NOUN
easat-1663	184	42	,	,	PUNCT
easat-1663	184	43	and	and	CCONJ
easat-1663	184	44	costs	cost	NOUN
easat-1663	184	45	.	.	PUNCT
easat-1663	185	1	in	in	ADP
easat-1663	185	2	addition	addition	NOUN
easat-1663	185	3	,	,	PUNCT
easat-1663	185	4	the	the	DET
easat-1663	185	5	laws	law	NOUN
easat-1663	185	6	that	that	PRON
easat-1663	185	7	permit	permit	VERB
easat-1663	185	8	account	account	NOUN
easat-1663	185	9	the	the	DET
easat-1663	185	10	confidentiality	confidentiality	NOUN
easat-1663	185	11	of	of	ADP
easat-1663	185	12	banking	banking	NOUN
easat-1663	185	13	transactions	transaction	NOUN
easat-1663	185	14	and	and	CCONJ
easat-1663	185	15	their	their	PRON
easat-1663	185	16	nondisclosure	nondisclosure	NOUN
easat-1663	185	17	except	except	SCONJ
easat-1663	185	18	in	in	ADP
easat-1663	185	19	special	special	ADJ
easat-1663	185	20	circumstances	circumstance	NOUN
easat-1663	185	21	add	add	VERB
easat-1663	185	22	additional	additional	ADJ
easat-1663	185	23	difficulty	difficulty	NOUN
easat-1663	185	24	to	to	ADP
easat-1663	185	25	the	the	DET
easat-1663	185	26	control	control	NOUN
easat-1663	185	27	process[29	process[29	NOUN
easat-1663	185	28	]	]	PUNCT
easat-1663	185	29	.	.	PUNCT
easat-1663	186	1	it	it	PRON
easat-1663	186	2	can	can	AUX
easat-1663	186	3	be	be	AUX
easat-1663	186	4	concluded	conclude	VERB
easat-1663	186	5	from	from	ADP
easat-1663	186	6	this	this	PRON
easat-1663	186	7	that	that	SCONJ
easat-1663	186	8	the	the	DET
easat-1663	186	9	central	central	ADJ
easat-1663	186	10	bank	bank	PROPN
easat-1663	186	11	of	of	ADP
easat-1663	186	12	iraq	iraq	PROPN
easat-1663	186	13	is	be	AUX
easat-1663	186	14	a	a	DET
easat-1663	186	15	regulatory	regulatory	ADJ
easat-1663	186	16	and	and	CCONJ
easat-1663	186	17	supervisory	supervisory	ADJ
easat-1663	186	18	organizations	organization	NOUN
easat-1663	186	19	that	that	PRON
easat-1663	186	20	legalizes	legalize	VERB
easat-1663	186	21	the	the	DET
easat-1663	186	22	financial	financial	ADJ
easat-1663	186	23	and	and	CCONJ
easat-1663	186	24	economic	economic	ADJ
easat-1663	186	25	activities	activity	NOUN
easat-1663	186	26	of	of	ADP
easat-1663	186	27	the	the	DET
easat-1663	186	28	state	state	NOUN
easat-1663	186	29	and	and	CCONJ
easat-1663	186	30	has	have	AUX
easat-1663	186	31	complied	comply	VERB
easat-1663	186	32	with	with	ADP
easat-1663	186	33	international	international	ADJ
easat-1663	186	34	standards	standard	NOUN
easat-1663	186	35	that	that	PRON
easat-1663	186	36	have	have	AUX
easat-1663	186	37	praised	praise	VERB
easat-1663	186	38	comprehensive	comprehensive	ADJ
easat-1663	186	39	quality	quality	NOUN
easat-1663	186	40	management	management	NOUN
easat-1663	186	41	,	,	PUNCT
easat-1663	186	42	institutional	institutional	ADJ
easat-1663	186	43	development	development	NOUN
easat-1663	186	44	,	,	PUNCT
easat-1663	186	45	financial	financial	ADJ
easat-1663	186	46	transparency	transparency	NOUN
easat-1663	186	47	,	,	PUNCT
easat-1663	186	48	and	and	CCONJ
easat-1663	186	49	combating	combat	VERB
easat-1663	186	50	corruption	corruption	NOUN
easat-1663	186	51	through	through	ADP
easat-1663	186	52	its	its	PRON
easat-1663	186	53	local	local	ADJ
easat-1663	186	54	efforts	effort	NOUN
easat-1663	186	55	in	in	ADP
easat-1663	186	56	this	this	DET
easat-1663	186	57	regard	regard	NOUN
easat-1663	186	58	.	.	PUNCT
easat-1663	187	1	1	1	NUM
easat-1663	187	2	,	,	PUNCT
easat-1663	187	3	2024	2024	NUM
easat-1663	187	4	.	.	PUNCT
easat-1663	188	1	"	"	PUNCT
easat-1663	188	2	compliance	compliance	NOUN
easat-1663	188	3	obligations	obligation	NOUN
easat-1663	188	4	to	to	PART
easat-1663	188	5	combat	combat	VERB
easat-1663	188	6	money	money	NOUN
easat-1663	188	7	laundering	laundering	NOUN
easat-1663	188	8	,	,	PUNCT
easat-1663	188	9	terrorist	terrorist	ADJ
easat-1663	188	10	financing	financing	NOUN
easat-1663	188	11	and	and	CCONJ
easat-1663	188	12	economic	economic	ADJ
easat-1663	188	13	sanctions	sanction	NOUN
easat-1663	188	14	,	,	PUNCT
easat-1663	188	15	"	"	PUNCT
easat-1663	188	16	first	first	ADJ
easat-1663	188	17	iraqi	iraqi	ADJ
easat-1663	188	18	ban	ban	NOUN
easat-1663	188	19	magazine	magazine	NOUN
easat-1663	188	20	,	,	PUNCT
easat-1663	188	21	p.]28	p.]28	PROPN
easat-1663	188	22	[	[	PUNCT
easat-1663	188	23	.	.	PUNCT
easat-1663	188	24	accessed	access	VERB
easat-1663	188	25	:	:	PUNCT
easat-1663	188	26	jul	jul	PROPN
easat-1663	188	27	.	.	PROPN
easat-1663	188	28	18	18	NUM
easat-1663	188	29	,	,	PUNCT
easat-1663	188	30	2024	2024	NUM
easat-1663	188	31	.	.	PUNCT
easat-1663	189	1	policy-https://fib.iq/aml[online	policy-https://fib.iq/aml[online	NOUN
easat-1663	189	2	]	]	PUNCT
easat-1663	189	3	.	.	PUNCT
easat-1663	190	1	available	available	ADJ
easat-1663	190	2	:	:	PUNCT
easat-1663	191	1	rifai	rifai	NOUN
easat-1663	191	2	,	,	PUNCT
easat-1663	191	3	"	"	PUNCT
easat-1663	191	4	the	the	DET
easat-1663	191	5	role	role	NOUN
easat-1663	191	6	of	of	ADP
easat-1663	191	7	banks	bank	NOUN
easat-1663	191	8	in	in	ADP
easat-1663	191	9	confronting	confront	VERB
easat-1663	191	10	financial	financial	ADJ
easat-1663	191	11	fraud	fraud	NOUN
easat-1663	191	12	and	and	CCONJ
easat-1663	191	13	money	money	NOUN
easat-1663	191	14	laundering	laundering	NOUN
easat-1663	191	15	,	,	PUNCT
easat-1663	191	16	"	"	PUNCT
easat-1663	191	17	iraqi	iraqi	ADJ
easat-1663	191	18	integrity	integrity	NOUN
easat-1663	191	19	commission	commission	PROPN
easat-1663	191	20	,	,	PUNCT
easat-1663	191	21	p.	p.	NOUN
easat-1663	191	22	-m	-m	PROPN
easat-1663	191	23	.	.	PROPN
easat-1663	191	24	mustafa	mustafa	PROPN
easat-1663	191	25	and	and	CCONJ
easat-1663	191	26	i.	i.	PROPN
easat-1663	191	27	m.	m.	PROPN
easat-1663	192	1	al]29	al]29	PROPN
easat-1663	192	2	[	[	PUNCT
easat-1663	192	3	16	16	NUM
easat-1663	192	4	,	,	PUNCT
easat-1663	192	5	2008	2008	NUM
easat-1663	192	6	.	.	PUNCT
easat-1663	193	1	https://fib.iq/aml-policy	https://fib.iq/aml-policy	X
easat-1663	193	2	384	384	NUM
easat-1663	193	3	edelweiss	edelweiss	PROPN
easat-1663	193	4	applied	apply	VERB
easat-1663	193	5	science	science	NOUN
easat-1663	193	6	and	and	CCONJ
easat-1663	193	7	technology	technology	NOUN
easat-1663	193	8	issn	issn	PROPN
easat-1663	193	9	:	:	PUNCT
easat-1663	193	10	2576	2576	NUM
easat-1663	193	11	-	-	SYM
easat-1663	193	12	8484	8484	NUM
easat-1663	193	13	vol	vol	NOUN
easat-1663	193	14	.	.	PROPN
easat-1663	193	15	8	8	NUM
easat-1663	193	16	,	,	PUNCT
easat-1663	193	17	no	no	INTJ
easat-1663	193	18	.	.	NOUN
easat-1663	194	1	3	3	NUM
easat-1663	194	2	:	:	PUNCT
easat-1663	194	3	374	374	NUM
easat-1663	194	4	-	-	SYM
easat-1663	194	5	386	386	NUM
easat-1663	194	6	,	,	PUNCT
easat-1663	194	7	2024	2024	NUM
easat-1663	194	8	doi	doi	NOUN
easat-1663	194	9	:	:	PUNCT
easat-1663	194	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	194	11	©	©	ADP
easat-1663	194	12	2024	2024	NUM
easat-1663	194	13	by	by	ADP
easat-1663	194	14	the	the	DET
easat-1663	194	15	authors	author	NOUN
easat-1663	194	16	;	;	PUNCT
easat-1663	194	17	licensee	licensee	PROPN
easat-1663	194	18	learning	learning	NOUN
easat-1663	194	19	gate	gate	NOUN
easat-1663	194	20	3	3	NUM
easat-1663	194	21	.	.	PUNCT
easat-1663	194	22	conclusions	conclusion	NOUN
easat-1663	194	23	finally	finally	ADV
easat-1663	194	24	,	,	PUNCT
easat-1663	194	25	the	the	DET
easat-1663	194	26	central	central	ADJ
easat-1663	194	27	bank	bank	NOUN
easat-1663	194	28	of	of	ADP
easat-1663	194	29	iraq	iraq	PROPN
easat-1663	194	30	has	have	AUX
easat-1663	194	31	made	make	VERB
easat-1663	194	32	remarkable	remarkable	ADJ
easat-1663	194	33	improvement	improvement	NOUN
easat-1663	194	34	in	in	ADP
easat-1663	194	35	fighting	fight	VERB
easat-1663	194	36	the	the	DET
easat-1663	194	37	crime	crime	NOUN
easat-1663	194	38	of	of	ADP
easat-1663	194	39	money	money	NOUN
easat-1663	194	40	cleaning	cleaning	NOUN
easat-1663	194	41	and	and	CCONJ
easat-1663	194	42	terrorist	terrorist	NOUN
easat-1663	194	43	supporting	supporting	NOUN
easat-1663	194	44	,	,	PUNCT
easat-1663	194	45	especially	especially	ADV
easat-1663	194	46	after	after	ADP
easat-1663	194	47	2016	2016	NUM
easat-1663	194	48	,	,	PUNCT
easat-1663	194	49	as	as	SCONJ
easat-1663	194	50	this	this	DET
easat-1663	194	51	period	period	NOUN
easat-1663	194	52	witnessed	witness	VERB
easat-1663	194	53	the	the	DET
easat-1663	194	54	actual	actual	ADJ
easat-1663	194	55	implementation	implementation	NOUN
easat-1663	194	56	of	of	ADP
easat-1663	194	57	law	law	NOUN
easat-1663	194	58	no	no	INTJ
easat-1663	194	59	.	.	PUNCT
easat-1663	195	1	(	(	PUNCT
easat-1663	195	2	39	39	NUM
easat-1663	195	3	)	)	PUNCT
easat-1663	195	4	of	of	ADP
easat-1663	195	5	2015	2015	NUM
easat-1663	195	6	on	on	ADP
easat-1663	195	7	fighting	fight	VERB
easat-1663	195	8	money	money	NOUN
easat-1663	195	9	cleaning	cleaning	NOUN
easat-1663	195	10	and	and	CCONJ
easat-1663	195	11	terrorist	terrorist	NOUN
easat-1663	195	12	supporting	support	VERB
easat-1663	195	13	by	by	ADP
easat-1663	195	14	increasing	increase	VERB
easat-1663	195	15	its	its	PRON
easat-1663	195	16	role	role	NOUN
easat-1663	195	17	in	in	ADP
easat-1663	195	18	monitoring	monitor	VERB
easat-1663	195	19	suspicious	suspicious	ADJ
easat-1663	195	20	financial	financial	ADJ
easat-1663	195	21	transactions	transaction	NOUN
easat-1663	195	22	and	and	CCONJ
easat-1663	195	23	determining	determine	VERB
easat-1663	195	24	the	the	DET
easat-1663	195	25	percentages	percentage	NOUN
easat-1663	195	26	of	of	ADP
easat-1663	195	27	laundered	launder	VERB
easat-1663	195	28	money	money	NOUN
easat-1663	195	29	that	that	PRON
easat-1663	195	30	were	be	AUX
easat-1663	195	31	conducted	conduct	VERB
easat-1663	195	32	by	by	ADP
easat-1663	195	33	various	various	ADJ
easat-1663	195	34	means	mean	NOUN
easat-1663	195	35	through	through	ADP
easat-1663	195	36	its	its	PRON
easat-1663	195	37	advanced	advanced	ADJ
easat-1663	195	38	procedures	procedure	NOUN
easat-1663	195	39	in	in	ADP
easat-1663	195	40	this	this	DET
easat-1663	195	41	regard	regard	NOUN
easat-1663	195	42	,	,	PUNCT
easat-1663	195	43	as	as	SCONJ
easat-1663	195	44	it	it	PRON
easat-1663	195	45	carries	carry	VERB
easat-1663	195	46	out	out	ADP
easat-1663	195	47	the	the	DET
easat-1663	195	48	process	process	NOUN
easat-1663	195	49	of	of	ADP
easat-1663	195	50	financial	financial	ADJ
easat-1663	195	51	disclosure	disclosure	NOUN
easat-1663	195	52	,	,	PUNCT
easat-1663	195	53	financial	financial	ADJ
easat-1663	195	54	transparency	transparency	NOUN
easat-1663	195	55	,	,	PUNCT
easat-1663	195	56	and	and	CCONJ
easat-1663	195	57	accountability	accountability	NOUN
easat-1663	195	58	to	to	PART
easat-1663	195	59	achieve	achieve	VERB
easat-1663	195	60	a	a	DET
easat-1663	195	61	safe	safe	ADJ
easat-1663	195	62	and	and	CCONJ
easat-1663	195	63	transparent	transparent	ADJ
easat-1663	195	64	financial	financial	ADJ
easat-1663	195	65	system	system	NOUN
easat-1663	195	66	.	.	PUNCT
easat-1663	196	1	its	its	PRON
easat-1663	196	2	compliance	compliance	NOUN
easat-1663	196	3	with	with	ADP
easat-1663	196	4	international	international	ADJ
easat-1663	196	5	standards	standard	NOUN
easat-1663	196	6	,	,	PUNCT
easat-1663	196	7	local	local	ADJ
easat-1663	196	8	efforts	effort	NOUN
easat-1663	196	9	,	,	PUNCT
easat-1663	196	10	and	and	CCONJ
easat-1663	196	11	cooperation	cooperation	NOUN
easat-1663	196	12	with	with	ADP
easat-1663	196	13	international	international	ADJ
easat-1663	196	14	financial	financial	ADJ
easat-1663	196	15	institutions	institution	NOUN
easat-1663	196	16	have	have	AUX
easat-1663	196	17	all	all	PRON
easat-1663	196	18	contributed	contribute	VERB
easat-1663	196	19	to	to	ADP
easat-1663	196	20	iraq	iraq	PROPN
easat-1663	196	21	's	's	PART
easat-1663	196	22	exit	exit	NOUN
easat-1663	196	23	from	from	ADP
easat-1663	196	24	the	the	DET
easat-1663	196	25	watching	watching	NOUN
easat-1663	196	26	and	and	CCONJ
easat-1663	196	27	follow	follow	VERB
easat-1663	196	28	-	-	PUNCT
easat-1663	196	29	up	up	ADP
easat-1663	196	30	area	area	NOUN
easat-1663	196	31	based	base	VERB
easat-1663	196	32	on	on	ADP
easat-1663	196	33	the	the	DET
easat-1663	196	34	financial	financial	ADJ
easat-1663	196	35	action	action	NOUN
easat-1663	196	36	task	task	NOUN
easat-1663	196	37	force	force	NOUN
easat-1663	196	38	(	(	PUNCT
easat-1663	196	39	fatf	fatf	NOUN
easat-1663	196	40	)	)	PUNCT
easat-1663	196	41	classification	classification	NOUN
easat-1663	196	42	,	,	PUNCT
easat-1663	196	43	which	which	PRON
easat-1663	196	44	indicates	indicate	VERB
easat-1663	196	45	the	the	DET
easat-1663	196	46	positive	positive	ADJ
easat-1663	196	47	role	role	NOUN
easat-1663	196	48	played	play	VERB
easat-1663	196	49	by	by	ADP
easat-1663	196	50	the	the	DET
easat-1663	196	51	central	central	ADJ
easat-1663	196	52	bank	bank	PROPN
easat-1663	196	53	of	of	ADP
easat-1663	196	54	iraq	iraq	PROPN
easat-1663	196	55	in	in	ADP
easat-1663	196	56	fighting	fight	VERB
easat-1663	196	57	this	this	DET
easat-1663	196	58	corruption	corruption	NOUN
easat-1663	196	59	and	and	CCONJ
easat-1663	196	60	enhancing	enhance	VERB
easat-1663	196	61	the	the	DET
easat-1663	196	62	financial	financial	ADJ
easat-1663	196	63	and	and	CCONJ
easat-1663	196	64	economic	economic	ADJ
easat-1663	196	65	stability	stability	NOUN
easat-1663	196	66	of	of	ADP
easat-1663	196	67	the	the	DET
easat-1663	196	68	country	country	NOUN
easat-1663	196	69	.	.	PUNCT
easat-1663	197	1	this	this	DET
easat-1663	197	2	research	research	NOUN
easat-1663	197	3	concludes	conclude	VERB
easat-1663	197	4	a	a	DET
easat-1663	197	5	set	set	NOUN
easat-1663	197	6	of	of	ADP
easat-1663	197	7	conclusions	conclusion	NOUN
easat-1663	197	8	and	and	CCONJ
easat-1663	197	9	suggestions	suggestion	NOUN
easat-1663	197	10	that	that	SCONJ
easat-1663	197	11	the	the	DET
easat-1663	197	12	researcher	researcher	NOUN
easat-1663	197	13	extended	extend	VERB
easat-1663	197	14	,	,	PUNCT
easat-1663	197	15	which	which	PRON
easat-1663	197	16	are	be	AUX
easat-1663	197	17	as	as	SCONJ
easat-1663	197	18	follows	follow	VERB
easat-1663	197	19	:	:	PUNCT
easat-1663	197	20	3.1	3.1	NUM
easat-1663	197	21	.	.	PUNCT
easat-1663	198	1	conclusions	conclusion	NOUN
easat-1663	198	2	1	1	X
easat-1663	198	3	.	.	PUNCT
easat-1663	198	4	money	money	NOUN
easat-1663	198	5	laundering	laundering	NOUN
easat-1663	198	6	is	be	AUX
easat-1663	198	7	an	an	DET
easat-1663	198	8	old	old	ADJ
easat-1663	198	9	occurrence	occurrence	NOUN
easat-1663	198	10	in	in	ADP
easat-1663	198	11	iraq	iraq	PROPN
easat-1663	198	12	.	.	PUNCT
easat-1663	199	1	however	however	ADV
easat-1663	199	2	,	,	PUNCT
easat-1663	199	3	it	it	PRON
easat-1663	199	4	has	have	AUX
easat-1663	199	5	become	become	VERB
easat-1663	199	6	increasingly	increasingly	ADV
easat-1663	199	7	widespread	widespread	ADJ
easat-1663	199	8	with	with	ADP
easat-1663	199	9	globalization	globalization	NOUN
easat-1663	199	10	,	,	PUNCT
easat-1663	199	11	technological	technological	ADJ
easat-1663	199	12	openness	openness	NOUN
easat-1663	199	13	,	,	PUNCT
easat-1663	199	14	liberalization	liberalization	NOUN
easat-1663	199	15	of	of	ADP
easat-1663	199	16	financial	financial	ADJ
easat-1663	199	17	markets	market	NOUN
easat-1663	199	18	,	,	PUNCT
easat-1663	199	19	and	and	CCONJ
easat-1663	199	20	the	the	DET
easat-1663	199	21	growth	growth	NOUN
easat-1663	199	22	in	in	ADP
easat-1663	199	23	ecommerce	ecommerce	PROPN
easat-1663	199	24	,	,	PUNCT
easat-1663	199	25	with	with	ADP
easat-1663	199	26	the	the	DET
easat-1663	199	27	development	development	NOUN
easat-1663	199	28	of	of	ADP
easat-1663	199	29	banking	banking	NOUN
easat-1663	199	30	transaction	transaction	NOUN
easat-1663	199	31	methods	method	NOUN
easat-1663	199	32	and	and	CCONJ
easat-1663	199	33	transportation	transportation	NOUN
easat-1663	199	34	and	and	CCONJ
easat-1663	199	35	communications	communication	NOUN
easat-1663	199	36	.	.	PUNCT
easat-1663	200	1	2	2	X
easat-1663	200	2	.	.	X
easat-1663	200	3	the	the	DET
easat-1663	200	4	central	central	ADJ
easat-1663	200	5	bank	bank	PROPN
easat-1663	200	6	of	of	ADP
easat-1663	200	7	iraq	iraq	PROPN
easat-1663	200	8	has	have	AUX
easat-1663	200	9	previously	previously	ADV
easat-1663	200	10	enacted	enact	VERB
easat-1663	200	11	laws	law	NOUN
easat-1663	200	12	in	in	ADP
easat-1663	200	13	this	this	DET
easat-1663	200	14	respect	respect	NOUN
easat-1663	200	15	,	,	PUNCT
easat-1663	200	16	including	include	VERB
easat-1663	200	17	law	law	NOUN
easat-1663	200	18	no	no	NOUN
easat-1663	200	19	.	.	PUNCT
easat-1663	201	1	(	(	PUNCT
easat-1663	201	2	93	93	NUM
easat-1663	201	3	)	)	PUNCT
easat-1663	201	4	of	of	ADP
easat-1663	201	5	2004	2004	NUM
easat-1663	201	6	,	,	PUNCT
easat-1663	201	7	but	but	CCONJ
easat-1663	201	8	they	they	PRON
easat-1663	201	9	were	be	AUX
easat-1663	201	10	somewhat	somewhat	ADV
easat-1663	201	11	weak	weak	ADJ
easat-1663	201	12	and	and	CCONJ
easat-1663	201	13	suffered	suffer	VERB
easat-1663	201	14	from	from	ADP
easat-1663	201	15	weakness	weakness	NOUN
easat-1663	201	16	,	,	PUNCT
easat-1663	201	17	necessitating	necessitate	VERB
easat-1663	201	18	updating	update	VERB
easat-1663	201	19	these	these	DET
easat-1663	201	20	laws	law	NOUN
easat-1663	201	21	,	,	PUNCT
easat-1663	201	22	as	as	SCONJ
easat-1663	201	23	it	it	PRON
easat-1663	201	24	established	establish	VERB
easat-1663	201	25	law	law	NOUN
easat-1663	201	26	no	no	INTJ
easat-1663	201	27	.	.	PUNCT
easat-1663	202	1	(	(	PUNCT
easat-1663	202	2	39	39	NUM
easat-1663	202	3	)	)	PUNCT
easat-1663	202	4	of	of	ADP
easat-1663	202	5	2015	2015	NUM
easat-1663	202	6	,	,	PUNCT
easat-1663	202	7	which	which	PRON
easat-1663	202	8	increased	increase	VERB
easat-1663	202	9	its	its	PRON
easat-1663	202	10	supervisory	supervisory	ADJ
easat-1663	202	11	and	and	CCONJ
easat-1663	202	12	oversight	oversight	NOUN
easat-1663	202	13	role	role	NOUN
easat-1663	202	14	in	in	ADP
easat-1663	202	15	monitoring	monitor	VERB
easat-1663	202	16	this	this	DET
easat-1663	202	17	crime	crime	NOUN
easat-1663	202	18	and	and	CCONJ
easat-1663	202	19	combating	combat	VERB
easat-1663	202	20	corruption	corruption	NOUN
easat-1663	202	21	.	.	PUNCT
easat-1663	203	1	3	3	X
easat-1663	203	2	.	.	X
easat-1663	203	3	the	the	DET
easat-1663	203	4	central	central	ADJ
easat-1663	203	5	bank	bank	PROPN
easat-1663	203	6	of	of	ADP
easat-1663	203	7	iraq	iraq	PROPN
easat-1663	203	8	complied	comply	VERB
easat-1663	203	9	with	with	ADP
easat-1663	203	10	international	international	ADJ
easat-1663	203	11	standards	standard	NOUN
easat-1663	203	12	that	that	PRON
easat-1663	203	13	admired	admire	VERB
easat-1663	203	14	comprehensive	comprehensive	ADJ
easat-1663	203	15	quality	quality	NOUN
easat-1663	203	16	management	management	NOUN
easat-1663	203	17	,	,	PUNCT
easat-1663	203	18	institutional	institutional	ADJ
easat-1663	203	19	development	development	NOUN
easat-1663	203	20	,	,	PUNCT
easat-1663	203	21	financial	financial	ADJ
easat-1663	203	22	transparency	transparency	NOUN
easat-1663	203	23	,	,	PUNCT
easat-1663	203	24	and	and	CCONJ
easat-1663	203	25	combating	combat	VERB
easat-1663	203	26	corruption	corruption	NOUN
easat-1663	203	27	through	through	ADP
easat-1663	203	28	its	its	PRON
easat-1663	203	29	local	local	ADJ
easat-1663	203	30	efforts	effort	NOUN
easat-1663	203	31	in	in	ADP
easat-1663	203	32	this	this	DET
easat-1663	203	33	regard	regard	NOUN
easat-1663	203	34	,	,	PUNCT
easat-1663	203	35	which	which	PRON
easat-1663	203	36	contributed	contribute	VERB
easat-1663	203	37	to	to	ADP
easat-1663	203	38	iraq	iraq	PROPN
easat-1663	203	39	's	's	PART
easat-1663	203	40	exit	exit	NOUN
easat-1663	203	41	from	from	ADP
easat-1663	203	42	the	the	DET
easat-1663	203	43	monitoring	monitoring	NOUN
easat-1663	203	44	and	and	CCONJ
easat-1663	203	45	followup	followup	ADJ
easat-1663	203	46	area	area	NOUN
easat-1663	203	47	.	.	PUNCT
easat-1663	204	1	4	4	X
easat-1663	204	2	.	.	X
easat-1663	204	3	the	the	DET
easat-1663	204	4	lack	lack	NOUN
easat-1663	204	5	of	of	ADP
easat-1663	204	6	precise	precise	ADJ
easat-1663	204	7	and	and	CCONJ
easat-1663	204	8	comprehensive	comprehensive	ADJ
easat-1663	204	9	statistics	statistic	NOUN
easat-1663	204	10	on	on	ADP
easat-1663	204	11	this	this	DET
easat-1663	204	12	crime	crime	NOUN
easat-1663	204	13	is	be	AUX
easat-1663	204	14	due	due	ADJ
easat-1663	204	15	to	to	ADP
easat-1663	204	16	several	several	ADJ
easat-1663	204	17	factors	factor	NOUN
easat-1663	204	18	,	,	PUNCT
easat-1663	204	19	including	include	VERB
easat-1663	204	20	the	the	DET
easat-1663	204	21	development	development	NOUN
easat-1663	204	22	of	of	ADP
easat-1663	204	23	technological	technological	ADJ
easat-1663	204	24	methods	method	NOUN
easat-1663	204	25	in	in	ADP
easat-1663	204	26	transferring	transfer	VERB
easat-1663	204	27	money	money	NOUN
easat-1663	204	28	and	and	CCONJ
easat-1663	204	29	the	the	DET
easat-1663	204	30	development	development	NOUN
easat-1663	204	31	of	of	ADP
easat-1663	204	32	means	mean	NOUN
easat-1663	204	33	of	of	ADP
easat-1663	204	34	communication	communication	NOUN
easat-1663	204	35	,	,	PUNCT
easat-1663	204	36	in	in	ADP
easat-1663	204	37	addition	addition	NOUN
easat-1663	204	38	to	to	ADP
easat-1663	204	39	citizens	citizen	NOUN
easat-1663	204	40	'	'	PART
easat-1663	204	41	fear	fear	NOUN
easat-1663	204	42	of	of	ADP
easat-1663	204	43	reporting	report	VERB
easat-1663	204	44	for	for	ADP
easat-1663	204	45	fear	fear	NOUN
easat-1663	204	46	of	of	ADP
easat-1663	204	47	being	be	AUX
easat-1663	204	48	pursued	pursue	VERB
easat-1663	204	49	by	by	ADP
easat-1663	204	50	criminal	criminal	ADJ
easat-1663	204	51	networks	network	NOUN
easat-1663	204	52	.	.	PUNCT
easat-1663	205	1	5	5	X
easat-1663	205	2	.	.	X
easat-1663	206	1	the	the	DET
easat-1663	206	2	figures	figure	NOUN
easat-1663	206	3	mentioned	mention	VERB
easat-1663	206	4	above	above	ADV
easat-1663	206	5	signify	signify	VERB
easat-1663	206	6	the	the	DET
easat-1663	206	7	ongoing	ongoing	ADJ
easat-1663	206	8	challenges	challenge	NOUN
easat-1663	206	9	facing	face	VERB
easat-1663	206	10	the	the	DET
easat-1663	206	11	monetary	monetary	ADJ
easat-1663	206	12	authorities	authority	NOUN
easat-1663	206	13	in	in	ADP
easat-1663	206	14	iraq	iraq	PROPN
easat-1663	206	15	in	in	ADP
easat-1663	206	16	regulating	regulate	VERB
easat-1663	206	17	the	the	DET
easat-1663	206	18	financial	financial	ADJ
easat-1663	206	19	market	market	NOUN
easat-1663	206	20	and	and	CCONJ
easat-1663	206	21	controlling	control	VERB
easat-1663	206	22	money	money	NOUN
easat-1663	206	23	laundering	laundering	NOUN
easat-1663	206	24	operations	operation	NOUN
easat-1663	206	25	in	in	ADP
easat-1663	206	26	light	light	NOUN
easat-1663	206	27	of	of	ADP
easat-1663	206	28	multiple	multiple	ADJ
easat-1663	206	29	and	and	CCONJ
easat-1663	206	30	advanced	advanced	ADJ
easat-1663	206	31	technological	technological	ADJ
easat-1663	206	32	methods	method	NOUN
easat-1663	206	33	for	for	ADP
easat-1663	206	34	committing	commit	VERB
easat-1663	206	35	this	this	DET
easat-1663	206	36	crime	crime	NOUN
easat-1663	206	37	.	.	PUNCT
easat-1663	207	1	however	however	ADV
easat-1663	207	2	,	,	PUNCT
easat-1663	207	3	there	there	PRON
easat-1663	207	4	are	be	VERB
easat-1663	207	5	tangible	tangible	ADJ
easat-1663	207	6	local	local	ADJ
easat-1663	207	7	attempts	attempt	NOUN
easat-1663	207	8	to	to	PART
easat-1663	207	9	track	track	VERB
easat-1663	207	10	and	and	CCONJ
easat-1663	207	11	monitor	monitor	VERB
easat-1663	207	12	suspicious	suspicious	ADJ
easat-1663	207	13	financial	financial	ADJ
easat-1663	207	14	transactions	transaction	NOUN
easat-1663	207	15	and	and	CCONJ
easat-1663	207	16	identify	identify	VERB
easat-1663	207	17	their	their	PRON
easat-1663	207	18	sources	source	NOUN
easat-1663	207	19	.	.	PUNCT
easat-1663	208	1	3.2	3.2	NUM
easat-1663	208	2	.	.	PUNCT
easat-1663	208	3	recommendations	recommendation	NOUN
easat-1663	208	4	in	in	ADP
easat-1663	208	5	order	order	NOUN
easat-1663	208	6	for	for	SCONJ
easat-1663	208	7	the	the	DET
easat-1663	208	8	central	central	ADJ
easat-1663	208	9	bank	bank	PROPN
easat-1663	208	10	of	of	ADP
easat-1663	208	11	iraq	iraq	PROPN
easat-1663	208	12	to	to	PART
easat-1663	208	13	proceed	proceed	VERB
easat-1663	208	14	in	in	ADP
easat-1663	208	15	fighting	fight	VERB
easat-1663	208	16	this	this	DET
easat-1663	208	17	corruption	corruption	NOUN
easat-1663	208	18	and	and	CCONJ
easat-1663	208	19	after	after	ADP
easat-1663	208	20	an	an	DET
easat-1663	208	21	extensive	extensive	ADJ
easat-1663	208	22	study	study	NOUN
easat-1663	208	23	,	,	PUNCT
easat-1663	208	24	the	the	DET
easat-1663	208	25	research	research	NOUN
easat-1663	208	26	presents	present	VERB
easat-1663	208	27	a	a	DET
easat-1663	208	28	set	set	NOUN
easat-1663	208	29	of	of	ADP
easat-1663	208	30	proposals	proposal	NOUN
easat-1663	208	31	as	as	SCONJ
easat-1663	208	32	follows	follow	VERB
easat-1663	208	33	:	:	PUNCT
easat-1663	208	34	1	1	X
easat-1663	208	35	.	.	X
easat-1663	209	1	the	the	DET
easat-1663	209	2	internal	internal	ADJ
easat-1663	209	3	control	control	NOUN
easat-1663	209	4	system	system	NOUN
easat-1663	209	5	must	must	AUX
easat-1663	209	6	be	be	AUX
easat-1663	209	7	further	far	ADV
easat-1663	209	8	progressed	progress	VERB
easat-1663	209	9	by	by	ADP
easat-1663	209	10	creating	create	VERB
easat-1663	209	11	advanced	advanced	ADJ
easat-1663	209	12	technological	technological	ADJ
easat-1663	209	13	control	control	NOUN
easat-1663	209	14	methods	method	NOUN
easat-1663	209	15	that	that	PRON
easat-1663	209	16	keep	keep	VERB
easat-1663	209	17	pace	pace	NOUN
easat-1663	209	18	with	with	ADP
easat-1663	209	19	the	the	DET
easat-1663	209	20	continuous	continuous	ADJ
easat-1663	209	21	technological	technological	ADJ
easat-1663	209	22	development	development	NOUN
easat-1663	209	23	by	by	ADP
easat-1663	209	24	allocating	allocate	VERB
easat-1663	209	25	special	special	ADJ
easat-1663	209	26	financial	financial	ADJ
easat-1663	209	27	resources	resource	NOUN
easat-1663	209	28	to	to	PART
easat-1663	209	29	spend	spend	VERB
easat-1663	209	30	on	on	ADP
easat-1663	209	31	these	these	DET
easat-1663	209	32	technologies	technology	NOUN
easat-1663	209	33	due	due	ADP
easat-1663	209	34	to	to	ADP
easat-1663	209	35	their	their	PRON
easat-1663	209	36	high	high	ADJ
easat-1663	209	37	costs	cost	NOUN
easat-1663	209	38	.	.	PUNCT
easat-1663	210	1	2	2	X
easat-1663	210	2	.	.	NUM
easat-1663	210	3	local	local	ADJ
easat-1663	210	4	and	and	CCONJ
easat-1663	210	5	international	international	ADJ
easat-1663	210	6	training	training	NOUN
easat-1663	210	7	courses	course	NOUN
easat-1663	210	8	must	must	AUX
easat-1663	210	9	be	be	AUX
easat-1663	210	10	intensified	intensify	VERB
easat-1663	210	11	to	to	PART
easat-1663	210	12	acquire	acquire	VERB
easat-1663	210	13	the	the	DET
easat-1663	210	14	technical	technical	ADJ
easat-1663	210	15	skills	skill	NOUN
easat-1663	210	16	of	of	ADP
easat-1663	210	17	employees	employee	NOUN
easat-1663	210	18	and	and	CCONJ
easat-1663	210	19	officials	official	NOUN
easat-1663	210	20	concerned	concern	VERB
easat-1663	210	21	with	with	ADP
easat-1663	210	22	developing	develop	VERB
easat-1663	210	23	the	the	DET
easat-1663	210	24	effort	effort	NOUN
easat-1663	210	25	of	of	ADP
easat-1663	210	26	the	the	DET
easat-1663	210	27	central	central	ADJ
easat-1663	210	28	bank	bank	NOUN
easat-1663	210	29	of	of	ADP
easat-1663	210	30	iraq	iraq	PROPN
easat-1663	210	31	and	and	CCONJ
easat-1663	210	32	increase	increase	VERB
easat-1663	210	33	monitoring	monitoring	NOUN
easat-1663	210	34	of	of	ADP
easat-1663	210	35	suspicious	suspicious	ADJ
easat-1663	210	36	financial	financial	ADJ
easat-1663	210	37	transactions	transaction	NOUN
easat-1663	210	38	.	.	PUNCT
easat-1663	211	1	3	3	X
easat-1663	211	2	.	.	X
easat-1663	211	3	awareness	awareness	NOUN
easat-1663	211	4	campaigns	campaign	NOUN
easat-1663	211	5	must	must	AUX
easat-1663	211	6	be	be	AUX
easat-1663	211	7	increased	increase	VERB
easat-1663	211	8	on	on	ADP
easat-1663	211	9	the	the	DET
easat-1663	211	10	requirement	requirement	NOUN
easat-1663	211	11	of	of	ADP
easat-1663	211	12	reporting	report	VERB
easat-1663	211	13	suspicious	suspicious	ADJ
easat-1663	211	14	cases	case	NOUN
easat-1663	211	15	and	and	CCONJ
easat-1663	211	16	ensuring	ensure	VERB
easat-1663	211	17	the	the	DET
easat-1663	211	18	confidentiality	confidentiality	NOUN
easat-1663	211	19	of	of	ADP
easat-1663	211	20	information	information	NOUN
easat-1663	211	21	about	about	ADP
easat-1663	211	22	the	the	DET
easat-1663	211	23	identity	identity	NOUN
easat-1663	211	24	of	of	ADP
easat-1663	211	25	the	the	DET
easat-1663	211	26	reporting	reporting	NOUN
easat-1663	211	27	person	person	NOUN
easat-1663	211	28	in	in	ADP
easat-1663	211	29	order	order	NOUN
easat-1663	211	30	to	to	PART
easat-1663	211	31	encourage	encourage	VERB
easat-1663	211	32	citizens	citizen	NOUN
easat-1663	211	33	to	to	PART
easat-1663	211	34	submit	submit	VERB
easat-1663	211	35	reports	report	NOUN
easat-1663	211	36	.	.	PUNCT
easat-1663	212	1	4	4	X
easat-1663	212	2	.	.	X
easat-1663	212	3	it	it	PRON
easat-1663	212	4	is	be	AUX
easat-1663	212	5	necessary	necessary	ADJ
easat-1663	212	6	to	to	PART
easat-1663	212	7	strengthen	strengthen	VERB
easat-1663	212	8	its	its	PRON
easat-1663	212	9	schemes	scheme	NOUN
easat-1663	212	10	for	for	ADP
easat-1663	212	11	fighting	fight	VERB
easat-1663	212	12	money	money	NOUN
easat-1663	212	13	cleaning	cleaning	NOUN
easat-1663	212	14	and	and	CCONJ
easat-1663	212	15	terrorist	terrorist	NOUN
easat-1663	212	16	supporting	supporting	NOUN
easat-1663	212	17	,	,	PUNCT
easat-1663	212	18	intensify	intensify	VERB
easat-1663	212	19	worldwide	worldwide	ADJ
easat-1663	212	20	cooperation	cooperation	NOUN
easat-1663	212	21	with	with	ADP
easat-1663	212	22	international	international	ADJ
easat-1663	212	23	financial	financial	ADJ
easat-1663	212	24	institutions	institution	NOUN
easat-1663	212	25	and	and	CCONJ
easat-1663	212	26	other	other	ADJ
easat-1663	212	27	relevant	relevant	ADJ
easat-1663	212	28	385	385	NUM
easat-1663	212	29	edelweiss	edelweiss	PROPN
easat-1663	212	30	applied	apply	VERB
easat-1663	212	31	science	science	NOUN
easat-1663	212	32	and	and	CCONJ
easat-1663	212	33	technology	technology	NOUN
easat-1663	212	34	issn	issn	PROPN
easat-1663	212	35	:	:	PUNCT
easat-1663	212	36	2576	2576	NUM
easat-1663	212	37	-	-	SYM
easat-1663	212	38	8484	8484	NUM
easat-1663	212	39	vol	vol	NOUN
easat-1663	212	40	.	.	PROPN
easat-1663	212	41	8	8	NUM
easat-1663	212	42	,	,	PUNCT
easat-1663	212	43	no	no	INTJ
easat-1663	212	44	.	.	NOUN
easat-1663	213	1	3	3	NUM
easat-1663	213	2	:	:	PUNCT
easat-1663	213	3	374	374	NUM
easat-1663	213	4	-	-	SYM
easat-1663	213	5	386	386	NUM
easat-1663	213	6	,	,	PUNCT
easat-1663	213	7	2024	2024	NUM
easat-1663	213	8	doi	doi	NOUN
easat-1663	213	9	:	:	PUNCT
easat-1663	213	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	213	11	©	©	ADP
easat-1663	213	12	2024	2024	NUM
easat-1663	213	13	by	by	ADP
easat-1663	213	14	the	the	DET
easat-1663	213	15	authors	author	NOUN
easat-1663	213	16	;	;	PUNCT
easat-1663	213	17	licensee	licensee	PROPN
easat-1663	213	18	learning	learning	NOUN
easat-1663	213	19	gate	gate	PROPN
easat-1663	213	20	international	international	ADJ
easat-1663	213	21	organizations	organization	NOUN
easat-1663	213	22	,	,	PUNCT
easat-1663	213	23	and	and	CCONJ
easat-1663	213	24	increase	increase	VERB
easat-1663	213	25	compliance	compliance	NOUN
easat-1663	213	26	with	with	ADP
easat-1663	213	27	international	international	ADJ
easat-1663	213	28	standards	standard	NOUN
easat-1663	213	29	issued	issue	VERB
easat-1663	213	30	by	by	ADP
easat-1663	213	31	the	the	DET
easat-1663	213	32	financial	financial	ADJ
easat-1663	213	33	action	action	NOUN
easat-1663	213	34	task	task	NOUN
easat-1663	213	35	force	force	NOUN
easat-1663	213	36	(	(	PUNCT
easat-1663	213	37	fatf	fatf	PROPN
easat-1663	213	38	)	)	PUNCT
easat-1663	213	39	and	and	CCONJ
easat-1663	213	40	the	the	DET
easat-1663	213	41	middle	middle	PROPN
easat-1663	213	42	east	east	PROPN
easat-1663	213	43	and	and	CCONJ
easat-1663	213	44	north	north	PROPN
easat-1663	213	45	africa	africa	PROPN
easat-1663	213	46	financial	financial	ADJ
easat-1663	213	47	action	action	NOUN
easat-1663	213	48	task	task	PROPN
easat-1663	213	49	force	force	NOUN
easat-1663	213	50	(	(	PUNCT
easat-1663	213	51	mena	mena	PROPN
easat-1663	213	52	fatf	fatf	PROPN
easat-1663	213	53	)	)	PUNCT
easat-1663	214	1	in	in	ADP
easat-1663	214	2	order	order	NOUN
easat-1663	214	3	to	to	PART
easat-1663	214	4	exchange	exchange	VERB
easat-1663	214	5	information	information	NOUN
easat-1663	214	6	and	and	CCONJ
easat-1663	214	7	expertise	expertise	NOUN
easat-1663	214	8	to	to	PART
easat-1663	214	9	reduce	reduce	VERB
easat-1663	214	10	this	this	DET
easat-1663	214	11	crime	crime	NOUN
easat-1663	214	12	so	so	SCONJ
easat-1663	214	13	that	that	SCONJ
easat-1663	214	14	it	it	PRON
easat-1663	214	15	does	do	AUX
easat-1663	214	16	not	not	PART
easat-1663	214	17	fall	fall	VERB
easat-1663	214	18	into	into	ADP
easat-1663	214	19	the	the	DET
easat-1663	214	20	international	international	ADJ
easat-1663	214	21	classification	classification	NOUN
easat-1663	214	22	of	of	ADP
easat-1663	214	23	high	high	ADJ
easat-1663	214	24	-	-	PUNCT
easat-1663	214	25	risk	risk	NOUN
easat-1663	214	26	countries	country	NOUN
easat-1663	214	27	that	that	PRON
easat-1663	214	28	suffer	suffer	VERB
easat-1663	214	29	from	from	ADP
easat-1663	214	30	strategic	strategic	ADJ
easat-1663	214	31	weaknesses	weakness	NOUN
easat-1663	214	32	in	in	ADP
easat-1663	214	33	their	their	PRON
easat-1663	214	34	systems	system	NOUN
easat-1663	214	35	.	.	PUNCT
easat-1663	215	1	5	5	X
easat-1663	215	2	.	.	X
easat-1663	215	3	it	it	PRON
easat-1663	215	4	is	be	AUX
easat-1663	215	5	necessary	necessary	ADJ
easat-1663	215	6	to	to	PART
easat-1663	215	7	strengthen	strengthen	VERB
easat-1663	215	8	and	and	CCONJ
easat-1663	215	9	inform	inform	VERB
easat-1663	215	10	local	local	ADJ
easat-1663	215	11	laws	law	NOUN
easat-1663	215	12	and	and	CCONJ
easat-1663	215	13	legislation	legislation	NOUN
easat-1663	215	14	to	to	PART
easat-1663	215	15	combat	combat	VERB
easat-1663	215	16	money	money	NOUN
easat-1663	215	17	laundering	laundering	NOUN
easat-1663	215	18	and	and	CCONJ
easat-1663	215	19	terrorist	terrorist	ADJ
easat-1663	215	20	financing	financing	NOUN
easat-1663	215	21	,	,	PUNCT
easat-1663	215	22	tighten	tighten	VERB
easat-1663	215	23	penalties	penalty	NOUN
easat-1663	215	24	,	,	PUNCT
easat-1663	215	25	strengthen	strengthen	VERB
easat-1663	215	26	security	security	NOUN
easat-1663	215	27	deterrence	deterrence	NOUN
easat-1663	215	28	,	,	PUNCT
easat-1663	215	29	and	and	CCONJ
easat-1663	215	30	reduce	reduce	VERB
easat-1663	215	31	the	the	DET
easat-1663	215	32	risk	risk	NOUN
easat-1663	215	33	of	of	ADP
easat-1663	215	34	criminals	criminal	NOUN
easat-1663	215	35	committing	commit	VERB
easat-1663	215	36	this	this	DET
easat-1663	215	37	crime	crime	NOUN
easat-1663	215	38	.	.	PUNCT
easat-1663	216	1	copyright	copyright	NOUN
easat-1663	216	2	:	:	PUNCT
easat-1663	216	3	©	©	PROPN
easat-1663	216	4	2024	2024	NUM
easat-1663	216	5	by	by	ADP
easat-1663	216	6	the	the	DET
easat-1663	216	7	authors	author	NOUN
easat-1663	216	8	.	.	PUNCT
easat-1663	217	1	this	this	DET
easat-1663	217	2	article	article	NOUN
easat-1663	217	3	is	be	AUX
easat-1663	217	4	an	an	DET
easat-1663	217	5	open	open	ADJ
easat-1663	217	6	access	access	NOUN
easat-1663	217	7	article	article	NOUN
easat-1663	217	8	distributed	distribute	VERB
easat-1663	217	9	under	under	ADP
easat-1663	217	10	the	the	DET
easat-1663	217	11	terms	term	NOUN
easat-1663	217	12	and	and	CCONJ
easat-1663	217	13	conditions	condition	NOUN
easat-1663	217	14	of	of	ADP
easat-1663	217	15	the	the	DET
easat-1663	217	16	creative	creative	ADJ
easat-1663	217	17	commons	common	NOUN
easat-1663	217	18	attribution	attribution	NOUN
easat-1663	217	19	(	(	PUNCT
easat-1663	217	20	cc	cc	NOUN
easat-1663	217	21	by	by	ADP
easat-1663	217	22	)	)	PUNCT
easat-1663	217	23	license	license	NOUN
easat-1663	217	24	(	(	PUNCT
easat-1663	217	25	https://creativecommons.org/licenses/by/4.0/	https://creativecommons.org/licenses/by/4.0/	PROPN
easat-1663	217	26	)	)	PUNCT
easat-1663	217	27	.	.	PUNCT
easat-1663	218	1	references	reference	NOUN
easat-1663	218	2	[	[	X
easat-1663	218	3	1	1	NUM
easat-1663	218	4	]	]	PUNCT
easat-1663	218	5	emad	emad	PROPN
easat-1663	218	6	abdullah	abdullah	PROPN
easat-1663	218	7	,	,	PUNCT
easat-1663	218	8	"	"	PUNCT
easat-1663	218	9	banking	banking	NOUN
easat-1663	218	10	crime	crime	NOUN
easat-1663	218	11	,	,	PUNCT
easat-1663	218	12	"	"	PUNCT
easat-1663	218	13	republic	republic	NOUN
easat-1663	218	14	of	of	ADP
easat-1663	218	15	iraq	iraq	PROPN
easat-1663	218	16	,	,	PUNCT
easat-1663	218	17	supreme	supreme	PROPN
easat-1663	218	18	judicial	judicial	PROPN
easat-1663	218	19	council	council	PROPN
easat-1663	218	20	,	,	PUNCT
easat-1663	218	21	2024	2024	NUM
easat-1663	218	22	.	.	PUNCT
easat-1663	219	1	[	[	X
easat-1663	219	2	online	online	X
easat-1663	219	3	]	]	X
easat-1663	219	4	.	.	PUNCT
easat-1663	220	1	available	available	ADJ
easat-1663	220	2	:	:	PUNCT
easat-1663	220	3	https://sjc.iq/view.74291/.	https://sjc.iq/view.74291/.	PROPN
easat-1663	220	4	accessed	access	VERB
easat-1663	220	5	:	:	PUNCT
easat-1663	220	6	aug	aug	PROPN
easat-1663	220	7	.	.	PROPN
easat-1663	220	8	8	8	NUM
easat-1663	220	9	,	,	PUNCT
easat-1663	220	10	2024	2024	NUM
easat-1663	220	11	.	.	PUNCT
easat-1663	221	1	[	[	X
easat-1663	221	2	2	2	NUM
easat-1663	221	3	]	]	PUNCT
easat-1663	221	4	m.	m.	NOUN
easat-1663	221	5	g.	g.	PROPN
easat-1663	221	6	naseef	naseef	PROPN
easat-1663	221	7	and	and	CCONJ
easat-1663	221	8	m.	m.	PROPN
easat-1663	221	9	s.	s.	PROPN
easat-1663	221	10	t.	t.	PROPN
easat-1663	221	11	al	al	PROPN
easat-1663	221	12	-	-	PUNCT
easat-1663	221	13	quraishi	quraishi	PROPN
easat-1663	221	14	,	,	PUNCT
easat-1663	221	15	"	"	PUNCT
easat-1663	221	16	economic	economic	ADJ
easat-1663	221	17	and	and	CCONJ
easat-1663	221	18	financial	financial	ADJ
easat-1663	221	19	crimes	crime	NOUN
easat-1663	221	20	and	and	CCONJ
easat-1663	221	21	sustainable	sustainable	ADJ
easat-1663	221	22	development	development	NOUN
easat-1663	221	23	in	in	ADP
easat-1663	221	24	developing	develop	VERB
easat-1663	221	25	countries	country	NOUN
easat-1663	221	26	with	with	ADP
easat-1663	221	27	reference	reference	NOUN
easat-1663	221	28	to	to	ADP
easat-1663	221	29	iraq	iraq	PROPN
easat-1663	221	30	for	for	ADP
easat-1663	221	31	the	the	DET
easat-1663	221	32	period	period	NOUN
easat-1663	221	33	2005	2005	NUM
easat-1663	221	34	-	-	SYM
easat-1663	221	35	2019	2019	NUM
easat-1663	221	36	,	,	PUNCT
easat-1663	221	37	"	"	PUNCT
easat-1663	221	38	j.	j.	PROPN
easat-1663	221	39	port	port	PROPN
easat-1663	221	40	sci	sci	PROPN
easat-1663	221	41	.	.	PUNCT
easat-1663	222	1	res	res	PROPN
easat-1663	222	2	.	.	PROPN
easat-1663	222	3	,	,	PUNCT
easat-1663	222	4	vol	vol	NOUN
easat-1663	222	5	.	.	PROPN
easat-1663	222	6	5	5	NUM
easat-1663	222	7	,	,	PUNCT
easat-1663	222	8	no	no	INTJ
easat-1663	222	9	.	.	NOUN
easat-1663	222	10	2	2	NUM
easat-1663	222	11	,	,	PUNCT
easat-1663	222	12	p.	p.	NOUN
easat-1663	222	13	92	92	NUM
easat-1663	222	14	,	,	PUNCT
easat-1663	222	15	2022	2022	NUM
easat-1663	222	16	.	.	PUNCT
easat-1663	223	1	[	[	X
easat-1663	223	2	3	3	X
easat-1663	223	3	]	]	PUNCT
easat-1663	223	4	s.	s.	PROPN
easat-1663	223	5	h.	h.	PROPN
easat-1663	223	6	al	al	PROPN
easat-1663	223	7	rubaie	rubaie	PROPN
easat-1663	223	8	,	,	PUNCT
easat-1663	223	9	"	"	PUNCT
easat-1663	223	10	role	role	NOUN
easat-1663	223	11	of	of	ADP
easat-1663	223	12	central	central	ADJ
easat-1663	223	13	bank	bank	NOUN
easat-1663	223	14	of	of	ADP
easat-1663	223	15	iraq	iraq	PROPN
easat-1663	223	16	in	in	ADP
easat-1663	223	17	combating	combat	VERB
easat-1663	223	18	money	money	NOUN
easat-1663	223	19	laundering	laundering	NOUN
easat-1663	223	20	,	,	PUNCT
easat-1663	223	21	"	"	PUNCT
easat-1663	223	22	rechtsidee	rechtsidee	NOUN
easat-1663	223	23	,	,	PUNCT
easat-1663	223	24	vol	vol	NOUN
easat-1663	223	25	.	.	PROPN
easat-1663	223	26	12	12	NUM
easat-1663	223	27	,	,	PUNCT
easat-1663	223	28	no	no	INTJ
easat-1663	223	29	.	.	NOUN
easat-1663	223	30	1	1	NUM
easat-1663	223	31	,	,	PUNCT
easat-1663	223	32	p.	p.	NOUN
easat-1663	223	33	7	7	NUM
easat-1663	223	34	,	,	PUNCT
easat-1663	223	35	jun	jun	PROPN
easat-1663	223	36	.	.	PROPN
easat-1663	223	37	2024	2024	NUM
easat-1663	223	38	.	.	PUNCT
easat-1663	224	1	[	[	X
easat-1663	224	2	4	4	X
easat-1663	224	3	]	]	PUNCT
easat-1663	224	4	"	"	PUNCT
easat-1663	224	5	the	the	DET
easat-1663	224	6	developmental	developmental	ADJ
easat-1663	224	7	role	role	NOUN
easat-1663	224	8	of	of	ADP
easat-1663	224	9	the	the	DET
easat-1663	224	10	central	central	ADJ
easat-1663	224	11	bank	bank	NOUN
easat-1663	224	12	of	of	ADP
easat-1663	224	13	iraq	iraq	PROPN
easat-1663	224	14	(	(	PUNCT
easat-1663	224	15	data	datum	NOUN
easat-1663	224	16	and	and	CCONJ
easat-1663	224	17	trends	trend	NOUN
easat-1663	224	18	)	)	PUNCT
easat-1663	224	19	,	,	PUNCT
easat-1663	224	20	"	"	PUNCT
easat-1663	224	21	journal	journal	NOUN
easat-1663	224	22	of	of	ADP
easat-1663	224	23	monetary	monetary	ADJ
easat-1663	224	24	and	and	CCONJ
easat-1663	224	25	financial	financial	ADJ
easat-1663	224	26	studies	study	NOUN
easat-1663	224	27	,	,	PUNCT
easat-1663	224	28	department	department	NOUN
easat-1663	224	29	of	of	ADP
easat-1663	224	30	statistics	statistic	NOUN
easat-1663	224	31	and	and	CCONJ
easat-1663	224	32	research	research	NOUN
easat-1663	224	33	,	,	PUNCT
easat-1663	224	34	central	central	ADJ
easat-1663	224	35	bank	bank	NOUN
easat-1663	224	36	of	of	ADP
easat-1663	224	37	iraq	iraq	PROPN
easat-1663	224	38	,	,	PUNCT
easat-1663	224	39	fourth	fourth	ADJ
easat-1663	224	40	annual	annual	ADJ
easat-1663	224	41	conference	conference	NOUN
easat-1663	224	42	,	,	PUNCT
easat-1663	224	43	p.	p.	NOUN
easat-1663	224	44	15	15	NUM
easat-1663	224	45	,	,	PUNCT
easat-1663	224	46	2018	2018	NUM
easat-1663	224	47	.	.	PUNCT
easat-1663	225	1	[	[	X
easat-1663	225	2	5	5	NUM
easat-1663	225	3	]	]	X
easat-1663	225	4	n.	n.	NOUN
easat-1663	225	5	a.	a.	NOUN
easat-1663	225	6	radhi	radhi	PROPN
easat-1663	225	7	,	,	PUNCT
easat-1663	225	8	"	"	PUNCT
easat-1663	225	9	applications	application	NOUN
easat-1663	225	10	of	of	ADP
easat-1663	225	11	expert	expert	NOUN
easat-1663	225	12	systems	system	NOUN
easat-1663	225	13	and	and	CCONJ
easat-1663	225	14	their	their	PRON
easat-1663	225	15	effects	effect	NOUN
easat-1663	225	16	on	on	ADP
easat-1663	225	17	internal	internal	ADJ
easat-1663	225	18	control	control	NOUN
easat-1663	225	19	,	,	PUNCT
easat-1663	225	20	a	a	DET
easat-1663	225	21	field	field	NOUN
easat-1663	225	22	study	study	NOUN
easat-1663	225	23	in	in	ADP
easat-1663	225	24	the	the	DET
easat-1663	225	25	central	central	ADJ
easat-1663	225	26	bank	bank	NOUN
easat-1663	225	27	of	of	ADP
easat-1663	225	28	iraq	iraq	PROPN
easat-1663	225	29	and	and	CCONJ
easat-1663	225	30	some	some	DET
easat-1663	225	31	iraqi	iraqi	ADJ
easat-1663	225	32	banks	bank	NOUN
easat-1663	225	33	,	,	PUNCT
easat-1663	225	34	"	"	PUNCT
easat-1663	225	35	m.s	m.s	PROPN
easat-1663	225	36	.	.	PROPN
easat-1663	225	37	thesis	thesis	PROPN
easat-1663	225	38	,	,	PUNCT
easat-1663	225	39	college	college	NOUN
easat-1663	225	40	of	of	ADP
easat-1663	225	41	administration	administration	NOUN
easat-1663	225	42	and	and	CCONJ
easat-1663	225	43	economics	economic	NOUN
easat-1663	225	44	,	,	PUNCT
easat-1663	225	45	al	al	PROPN
easat-1663	225	46	-	-	PUNCT
easat-1663	225	47	mustansiriya	mustansiriya	PROPN
easat-1663	225	48	university	university	NOUN
easat-1663	225	49	,	,	PUNCT
easat-1663	225	50	2017	2017	NUM
easat-1663	225	51	,	,	PUNCT
easat-1663	225	52	p.	p.	NOUN
easat-1663	225	53	68	68	NUM
easat-1663	225	54	.	.	PUNCT
easat-1663	226	1	[	[	X
easat-1663	226	2	6	6	NUM
easat-1663	226	3	]	]	X
easat-1663	226	4	article	article	NOUN
easat-1663	226	5	(	(	PUNCT
easat-1663	226	6	56	56	NUM
easat-1663	226	7	)	)	PUNCT
easat-1663	226	8	of	of	ADP
easat-1663	226	9	order	order	NOUN
easat-1663	226	10	no	no	INTJ
easat-1663	226	11	.	.	PUNCT
easat-1663	227	1	(	(	PUNCT
easat-1663	227	2	56	56	NUM
easat-1663	227	3	)	)	PUNCT
easat-1663	227	4	issued	issue	VERB
easat-1663	227	5	by	by	ADP
easat-1663	227	6	the	the	DET
easat-1663	227	7	provisional	provisional	ADJ
easat-1663	227	8	coalition	coalition	NOUN
easat-1663	227	9	authority	authority	NOUN
easat-1663	227	10	,	,	PUNCT
easat-1663	227	11	central	central	ADJ
easat-1663	227	12	bank	bank	NOUN
easat-1663	227	13	law	law	NOUN
easat-1663	227	14	of	of	ADP
easat-1663	227	15	2004	2004	NUM
easat-1663	227	16	,	,	PUNCT
easat-1663	227	17	p.	p.	NOUN
easat-1663	227	18	6	6	NUM
easat-1663	227	19	.	.	PUNCT
easat-1663	228	1	[	[	X
easat-1663	228	2	online	online	X
easat-1663	228	3	]	]	X
easat-1663	228	4	.	.	PUNCT
easat-1663	229	1	available	available	ADJ
easat-1663	229	2	:	:	PUNCT
easat-1663	230	1	https://investpromo.gov.iq/wp-content/uploads/2013/04/central-bank-2004-ar.pdf	https://investpromo.gov.iq/wp-content/uploads/2013/04/central-bank-2004-ar.pdf	PROPN
easat-1663	230	2	.	.	PUNCT
easat-1663	231	1	[	[	X
easat-1663	231	2	7	7	X
easat-1663	231	3	]	]	X
easat-1663	231	4	n.	n.	NOUN
easat-1663	231	5	a.	a.	NOUN
easat-1663	231	6	radhi	radhi	PROPN
easat-1663	231	7	,	,	PUNCT
easat-1663	231	8	"	"	PUNCT
easat-1663	231	9	applications	application	NOUN
easat-1663	231	10	of	of	ADP
easat-1663	231	11	expert	expert	NOUN
easat-1663	231	12	systems	system	NOUN
easat-1663	231	13	and	and	CCONJ
easat-1663	231	14	their	their	PRON
easat-1663	231	15	effects	effect	NOUN
easat-1663	231	16	on	on	ADP
easat-1663	231	17	internal	internal	ADJ
easat-1663	231	18	control	control	NOUN
easat-1663	231	19	,	,	PUNCT
easat-1663	231	20	a	a	DET
easat-1663	231	21	field	field	NOUN
easat-1663	231	22	study	study	NOUN
easat-1663	231	23	in	in	ADP
easat-1663	231	24	the	the	DET
easat-1663	231	25	central	central	ADJ
easat-1663	231	26	bank	bank	NOUN
easat-1663	231	27	of	of	ADP
easat-1663	231	28	iraq	iraq	PROPN
easat-1663	231	29	and	and	CCONJ
easat-1663	231	30	some	some	DET
easat-1663	231	31	iraqi	iraqi	ADJ
easat-1663	231	32	banks	bank	NOUN
easat-1663	231	33	,	,	PUNCT
easat-1663	231	34	"	"	PUNCT
easat-1663	231	35	m.s	m.s	PROPN
easat-1663	231	36	.	.	PROPN
easat-1663	231	37	thesis	thesis	PROPN
easat-1663	231	38	,	,	PUNCT
easat-1663	231	39	college	college	NOUN
easat-1663	231	40	of	of	ADP
easat-1663	231	41	administration	administration	NOUN
easat-1663	231	42	and	and	CCONJ
easat-1663	231	43	economics	economic	NOUN
easat-1663	231	44	,	,	PUNCT
easat-1663	231	45	al	al	PROPN
easat-1663	231	46	-	-	PUNCT
easat-1663	231	47	mustansiriya	mustansiriya	PROPN
easat-1663	231	48	university	university	NOUN
easat-1663	231	49	,	,	PUNCT
easat-1663	231	50	2017	2017	NUM
easat-1663	231	51	,	,	PUNCT
easat-1663	231	52	p.	p.	NOUN
easat-1663	231	53	68	68	NUM
easat-1663	231	54	.	.	PUNCT
easat-1663	232	1	[	[	X
easat-1663	232	2	8	8	X
easat-1663	232	3	]	]	PUNCT
easat-1663	232	4	s.	s.	PROPN
easat-1663	232	5	s.	s.	PROPN
easat-1663	232	6	al	al	PROPN
easat-1663	232	7	-	-	PUNCT
easat-1663	232	8	baghdadi	baghdadi	PROPN
easat-1663	232	9	and	and	CCONJ
easat-1663	232	10	m.	m.	PROPN
easat-1663	232	11	k.	k.	PROPN
easat-1663	232	12	al	al	PROPN
easat-1663	232	13	-	-	PUNCT
easat-1663	232	14	tamimi	tamimi	PROPN
easat-1663	232	15	,	,	PUNCT
easat-1663	232	16	"	"	PUNCT
easat-1663	232	17	the	the	DET
easat-1663	232	18	role	role	NOUN
easat-1663	232	19	of	of	ADP
easat-1663	232	20	supervisory	supervisory	ADJ
easat-1663	232	21	control	control	NOUN
easat-1663	232	22	of	of	ADP
easat-1663	232	23	the	the	DET
easat-1663	232	24	central	central	ADJ
easat-1663	232	25	bank	bank	NOUN
easat-1663	232	26	in	in	ADP
easat-1663	232	27	enhancing	enhance	VERB
easat-1663	232	28	banking	banking	NOUN
easat-1663	232	29	supervisory	supervisory	ADJ
easat-1663	232	30	awareness	awareness	NOUN
easat-1663	232	31	(	(	PUNCT
easat-1663	232	32	an	an	DET
easat-1663	232	33	applied	apply	VERB
easat-1663	232	34	study	study	NOUN
easat-1663	232	35	in	in	ADP
easat-1663	232	36	the	the	DET
easat-1663	232	37	central	central	ADJ
easat-1663	232	38	bank	bank	NOUN
easat-1663	232	39	of	of	ADP
easat-1663	232	40	iraq	iraq	PROPN
easat-1663	232	41	and	and	CCONJ
easat-1663	232	42	a	a	DET
easat-1663	232	43	sample	sample	NOUN
easat-1663	232	44	of	of	ADP
easat-1663	232	45	private	private	ADJ
easat-1663	232	46	iraqi	iraqi	ADJ
easat-1663	232	47	banks	bank	NOUN
easat-1663	232	48	)	)	PUNCT
easat-1663	232	49	,	,	PUNCT
easat-1663	232	50	"	"	PUNCT
easat-1663	232	51	journal	journal	NOUN
easat-1663	232	52	of	of	ADP
easat-1663	232	53	accounting	accounting	NOUN
easat-1663	232	54	and	and	CCONJ
easat-1663	232	55	financial	financial	ADJ
easat-1663	232	56	studies	study	NOUN
easat-1663	232	57	,	,	PUNCT
easat-1663	232	58	vol	vol	NOUN
easat-1663	232	59	.	.	PROPN
easat-1663	232	60	9	9	NUM
easat-1663	232	61	,	,	PUNCT
easat-1663	232	62	no	no	INTJ
easat-1663	232	63	.	.	NOUN
easat-1663	232	64	28	28	NUM
easat-1663	232	65	,	,	PUNCT
easat-1663	232	66	pp	pp	ADJ
easat-1663	232	67	.	.	PUNCT
easat-1663	233	1	63	63	NUM
easat-1663	233	2	-	-	SYM
easat-1663	233	3	64	64	NUM
easat-1663	233	4	,	,	PUNCT
easat-1663	233	5	2014	2014	NUM
easat-1663	233	6	.	.	PUNCT
easat-1663	234	1	[	[	X
easat-1663	234	2	9	9	NUM
easat-1663	234	3	]	]	X
easat-1663	234	4	central	central	ADJ
easat-1663	234	5	bank	bank	NOUN
easat-1663	234	6	of	of	ADP
easat-1663	234	7	iraq	iraq	PROPN
easat-1663	234	8	data	data	PROPN
easat-1663	234	9	,	,	PUNCT
easat-1663	234	10	dec	dec	PROPN
easat-1663	234	11	.	.	PROPN
easat-1663	234	12	7	7	NUM
easat-1663	234	13	,	,	PUNCT
easat-1663	234	14	2024	2024	NUM
easat-1663	234	15	.	.	PUNCT
easat-1663	235	1	[	[	X
easat-1663	235	2	online	online	X
easat-1663	235	3	]	]	X
easat-1663	235	4	.	.	PUNCT
easat-1663	236	1	available	available	ADJ
easat-1663	236	2	:	:	PUNCT
easat-1663	236	3	https://www.cbi.iq/page/40	https://www.cbi.iq/page/40	ADJ
easat-1663	236	4	.	.	PUNCT
easat-1663	237	1	[	[	X
easat-1663	237	2	10	10	NUM
easat-1663	237	3	]	]	X
easat-1663	237	4	h.	h.	PROPN
easat-1663	237	5	a.	a.	PROPN
easat-1663	237	6	s.	s.	PROPN
easat-1663	237	7	al	al	PROPN
easat-1663	237	8	-	-	PUNCT
easat-1663	237	9	amiri	amiri	PROPN
easat-1663	237	10	and	and	CCONJ
easat-1663	237	11	h.	h.	PROPN
easat-1663	237	12	f.	f.	PROPN
easat-1663	237	13	wahib	wahib	PROPN
easat-1663	237	14	,	,	PUNCT
easat-1663	237	15	"	"	PUNCT
easat-1663	237	16	the	the	DET
easat-1663	237	17	role	role	NOUN
easat-1663	237	18	of	of	ADP
easat-1663	237	19	inspection	inspection	NOUN
easat-1663	237	20	in	in	ADP
easat-1663	237	21	compliance	compliance	NOUN
easat-1663	237	22	with	with	ADP
easat-1663	237	23	banking	banking	NOUN
easat-1663	237	24	legislation	legislation	NOUN
easat-1663	237	25	,	,	PUNCT
easat-1663	237	26	an	an	DET
easat-1663	237	27	applied	apply	VERB
easat-1663	237	28	study	study	NOUN
easat-1663	237	29	in	in	ADP
easat-1663	237	30	a	a	DET
easat-1663	237	31	sample	sample	NOUN
easat-1663	237	32	of	of	ADP
easat-1663	237	33	iraqi	iraqi	ADJ
easat-1663	237	34	banks	bank	NOUN
easat-1663	237	35	,	,	PUNCT
easat-1663	237	36	"	"	PUNCT
easat-1663	237	37	journal	journal	NOUN
easat-1663	237	38	of	of	ADP
easat-1663	237	39	accounting	accounting	NOUN
easat-1663	237	40	and	and	CCONJ
easat-1663	237	41	financial	financial	ADJ
easat-1663	237	42	studies	study	NOUN
easat-1663	237	43	,	,	PUNCT
easat-1663	237	44	vol	vol	NOUN
easat-1663	237	45	.	.	PROPN
easat-1663	237	46	12	12	NUM
easat-1663	237	47	,	,	PUNCT
easat-1663	237	48	no	no	INTJ
easat-1663	237	49	.	.	NOUN
easat-1663	237	50	39	39	NUM
easat-1663	237	51	,	,	PUNCT
easat-1663	237	52	p.	p.	NOUN
easat-1663	237	53	17	17	NUM
easat-1663	237	54	,	,	PUNCT
easat-1663	237	55	2017	2017	NUM
easat-1663	237	56	.	.	PUNCT
easat-1663	238	1	[	[	X
easat-1663	238	2	11	11	NUM
easat-1663	238	3	]	]	PUNCT
easat-1663	238	4	s.	s.	PROPN
easat-1663	238	5	f.	f.	PROPN
easat-1663	238	6	kokaz	kokaz	PROPN
easat-1663	238	7	and	and	CCONJ
easat-1663	238	8	m.	m.	PROPN
easat-1663	238	9	s.	s.	PROPN
easat-1663	238	10	adnan	adnan	PROPN
easat-1663	238	11	,	,	PUNCT
easat-1663	238	12	"	"	PUNCT
easat-1663	238	13	the	the	DET
easat-1663	238	14	effectiveness	effectiveness	NOUN
easat-1663	238	15	of	of	ADP
easat-1663	238	16	the	the	DET
easat-1663	238	17	central	central	ADJ
easat-1663	238	18	bank	bank	PROPN
easat-1663	238	19	of	of	ADP
easat-1663	238	20	iraq	iraq	PROPN
easat-1663	238	21	’s	’s	PART
easat-1663	238	22	supervision	supervision	NOUN
easat-1663	238	23	of	of	ADP
easat-1663	238	24	the	the	DET
easat-1663	238	25	banking	banking	NOUN
easat-1663	238	26	sector	sector	NOUN
easat-1663	238	27	'	'	PUNCT
easat-1663	238	28	an	an	DET
easat-1663	238	29	analytical	analytical	ADJ
easat-1663	238	30	study	study	NOUN
easat-1663	238	31	in	in	ADP
easat-1663	238	32	light	light	NOUN
easat-1663	238	33	of	of	ADP
easat-1663	238	34	the	the	DET
easat-1663	238	35	effective	effective	ADJ
easat-1663	238	36	iraqi	iraqi	ADJ
easat-1663	238	37	banking	banking	NOUN
easat-1663	238	38	deposit	deposit	NOUN
easat-1663	238	39	system	system	NOUN
easat-1663	238	40	'	'	PUNCT
easat-1663	238	41	,	,	PUNCT
easat-1663	238	42	"	"	PUNCT
easat-1663	238	43	academic	academic	ADJ
easat-1663	238	44	journal	journal	NOUN
easat-1663	238	45	of	of	ADP
easat-1663	238	46	legal	legal	ADJ
easat-1663	238	47	research	research	NOUN
easat-1663	238	48	,	,	PUNCT
easat-1663	238	49	vol	vol	NOUN
easat-1663	238	50	.	.	PROPN
easat-1663	238	51	14	14	NUM
easat-1663	238	52	,	,	PUNCT
easat-1663	238	53	no	no	INTJ
easat-1663	238	54	.	.	NOUN
easat-1663	238	55	2	2	NUM
easat-1663	238	56	,	,	PUNCT
easat-1663	238	57	p.	p.	NOUN
easat-1663	238	58	109	109	NUM
easat-1663	238	59	,	,	PUNCT
easat-1663	238	60	2023	2023	NUM
easat-1663	238	61	.	.	PUNCT
easat-1663	239	1	[	[	X
easat-1663	239	2	12	12	NUM
easat-1663	239	3	]	]	PUNCT
easat-1663	239	4	h.	h.	PROPN
easat-1663	239	5	a.	a.	PROPN
easat-1663	239	6	s.	s.	PROPN
easat-1663	239	7	al	al	PROPN
easat-1663	239	8	-	-	PUNCT
easat-1663	239	9	amiri	amiri	PROPN
easat-1663	239	10	and	and	CCONJ
easat-1663	239	11	h.	h.	PROPN
easat-1663	239	12	f.	f.	PROPN
easat-1663	239	13	wahib	wahib	PROPN
easat-1663	239	14	,	,	PUNCT
easat-1663	239	15	"	"	PUNCT
easat-1663	239	16	the	the	DET
easat-1663	239	17	role	role	NOUN
easat-1663	239	18	of	of	ADP
easat-1663	239	19	inspection	inspection	NOUN
easat-1663	239	20	in	in	ADP
easat-1663	239	21	compliance	compliance	NOUN
easat-1663	239	22	with	with	ADP
easat-1663	239	23	banking	banking	NOUN
easat-1663	239	24	legislation	legislation	NOUN
easat-1663	239	25	,	,	PUNCT
easat-1663	239	26	an	an	DET
easat-1663	239	27	applied	apply	VERB
easat-1663	239	28	study	study	NOUN
easat-1663	239	29	in	in	ADP
easat-1663	239	30	a	a	DET
easat-1663	239	31	sample	sample	NOUN
easat-1663	239	32	of	of	ADP
easat-1663	239	33	iraqi	iraqi	ADJ
easat-1663	239	34	banks	bank	NOUN
easat-1663	239	35	,	,	PUNCT
easat-1663	239	36	"	"	PUNCT
easat-1663	239	37	journal	journal	NOUN
easat-1663	239	38	of	of	ADP
easat-1663	239	39	accounting	accounting	NOUN
easat-1663	239	40	and	and	CCONJ
easat-1663	239	41	financial	financial	ADJ
easat-1663	239	42	studies	study	NOUN
easat-1663	239	43	,	,	PUNCT
easat-1663	239	44	vol	vol	NOUN
easat-1663	239	45	.	.	PROPN
easat-1663	239	46	12	12	NUM
easat-1663	239	47	,	,	PUNCT
easat-1663	239	48	no	no	INTJ
easat-1663	239	49	.	.	NOUN
easat-1663	239	50	39	39	NUM
easat-1663	239	51	,	,	PUNCT
easat-1663	239	52	p.	p.	NOUN
easat-1663	239	53	22	22	NUM
easat-1663	239	54	,	,	PUNCT
easat-1663	239	55	2017	2017	NUM
easat-1663	239	56	.	.	PUNCT
easat-1663	240	1	[	[	X
easat-1663	240	2	13	13	NUM
easat-1663	240	3	]	]	PUNCT
easat-1663	240	4	"	"	PUNCT
easat-1663	240	5	the	the	DET
easat-1663	240	6	central	central	ADJ
easat-1663	240	7	bank	bank	NOUN
easat-1663	240	8	launches	launch	VERB
easat-1663	240	9	the	the	DET
easat-1663	240	10	banking	banking	NOUN
easat-1663	240	11	supervision	supervision	NOUN
easat-1663	240	12	reporting	reporting	NOUN
easat-1663	240	13	system	system	NOUN
easat-1663	240	14	,	,	PUNCT
easat-1663	240	15	"	"	PUNCT
easat-1663	240	16	central	central	ADJ
easat-1663	240	17	bank	bank	NOUN
easat-1663	240	18	of	of	ADP
easat-1663	240	19	iraq	iraq	PROPN
easat-1663	240	20	(	(	PUNCT
easat-1663	240	21	cbi	cbi	PROPN
easat-1663	240	22	)	)	PUNCT
easat-1663	240	23	,	,	PUNCT
easat-1663	240	24	apr	apr	PROPN
easat-1663	240	25	.	.	PROPN
easat-1663	240	26	27	27	NUM
easat-1663	240	27	,	,	PUNCT
easat-1663	240	28	2023	2023	NUM
easat-1663	240	29	.	.	PUNCT
easat-1663	241	1	[	[	X
easat-1663	241	2	online	online	X
easat-1663	241	3	]	]	X
easat-1663	241	4	.	.	PUNCT
easat-1663	242	1	available	available	ADJ
easat-1663	242	2	:	:	PUNCT
easat-1663	243	1	https://cbi.iq/news/view/2314	https://cbi.iq/news/view/2314	PROPN
easat-1663	243	2	.	.	PROPN
easat-1663	243	3	accessed	access	VERB
easat-1663	243	4	:	:	PUNCT
easat-1663	243	5	aug	aug	PROPN
easat-1663	243	6	.	.	PROPN
easat-1663	243	7	8	8	NUM
easat-1663	243	8	,	,	PUNCT
easat-1663	243	9	2024	2024	NUM
easat-1663	243	10	.	.	PUNCT
easat-1663	244	1	[	[	X
easat-1663	244	2	14	14	NUM
easat-1663	244	3	]	]	X
easat-1663	244	4	"	"	PUNCT
easat-1663	244	5	main	main	ADJ
easat-1663	244	6	tasks	task	NOUN
easat-1663	244	7	of	of	ADP
easat-1663	244	8	the	the	DET
easat-1663	244	9	banking	banking	NOUN
easat-1663	244	10	supervision	supervision	PROPN
easat-1663	244	11	department	department	PROPN
easat-1663	244	12	,	,	PUNCT
easat-1663	244	13	"	"	PUNCT
easat-1663	244	14	central	central	ADJ
easat-1663	244	15	bank	bank	NOUN
easat-1663	244	16	of	of	ADP
easat-1663	244	17	iraq	iraq	PROPN
easat-1663	244	18	(	(	PUNCT
easat-1663	244	19	cbi	cbi	PROPN
easat-1663	244	20	)	)	PUNCT
easat-1663	244	21	,	,	PUNCT
easat-1663	244	22	aug	aug	PROPN
easat-1663	244	23	.	.	PROPN
easat-1663	244	24	9	9	NUM
easat-1663	244	25	,	,	PUNCT
easat-1663	244	26	2018	2018	NUM
easat-1663	244	27	.	.	PUNCT
easat-1663	245	1	[	[	X
easat-1663	245	2	online	online	X
easat-1663	245	3	]	]	X
easat-1663	245	4	.	.	PUNCT
easat-1663	246	1	available	available	ADJ
easat-1663	246	2	:	:	PUNCT
easat-1663	247	1	https://cbi.iq/news/view/795	https://cbi.iq/news/view/795	X
easat-1663	247	2	.	.	PROPN
easat-1663	247	3	accessed	access	VERB
easat-1663	247	4	:	:	PUNCT
easat-1663	247	5	aug	aug	PROPN
easat-1663	247	6	.	.	PROPN
easat-1663	247	7	8	8	NUM
easat-1663	247	8	,	,	PUNCT
easat-1663	247	9	2024	2024	NUM
easat-1663	247	10	.	.	PUNCT
easat-1663	248	1	[	[	X
easat-1663	248	2	15	15	NUM
easat-1663	248	3	]	]	PUNCT
easat-1663	248	4	"	"	PUNCT
easat-1663	248	5	draft	draft	NOUN
easat-1663	248	6	of	of	ADP
easat-1663	248	7	the	the	DET
easat-1663	248	8	internal	internal	ADJ
easat-1663	248	9	auditing	auditing	NOUN
easat-1663	248	10	system	system	NOUN
easat-1663	248	11	control	control	NOUN
easat-1663	248	12	manual	manual	NOUN
easat-1663	248	13	for	for	ADP
easat-1663	248	14	the	the	DET
easat-1663	248	15	central	central	ADJ
easat-1663	248	16	bank	bank	PROPN
easat-1663	248	17	of	of	ADP
easat-1663	248	18	iraq	iraq	PROPN
easat-1663	248	19	,	,	PUNCT
easat-1663	248	20	"	"	PUNCT
easat-1663	248	21	central	central	ADJ
easat-1663	248	22	bank	bank	NOUN
easat-1663	248	23	of	of	ADP
easat-1663	248	24	iraq	iraq	PROPN
easat-1663	248	25	,	,	PUNCT
easat-1663	248	26	banking	banking	NOUN
easat-1663	248	27	control	control	PROPN
easat-1663	248	28	department	department	PROPN
easat-1663	248	29	,	,	PUNCT
easat-1663	248	30	p.	p.	NOUN
easat-1663	248	31	1	1	NUM
easat-1663	248	32	,	,	PUNCT
easat-1663	248	33	2019	2019	NUM
easat-1663	248	34	.	.	PUNCT
easat-1663	249	1	[	[	X
easat-1663	249	2	16	16	NUM
easat-1663	249	3	]	]	PUNCT
easat-1663	249	4	m.	m.	NOUN
easat-1663	249	5	s.	s.	PROPN
easat-1663	249	6	shakir	shakir	PROPN
easat-1663	249	7	and	and	CCONJ
easat-1663	249	8	s.	s.	PROPN
easat-1663	249	9	j.	j.	PROPN
easat-1663	249	10	khalaf	khalaf	PROPN
easat-1663	249	11	,	,	PUNCT
easat-1663	249	12	"	"	PUNCT
easat-1663	249	13	mechanisms	mechanism	NOUN
easat-1663	249	14	for	for	ADP
easat-1663	249	15	developing	develop	VERB
easat-1663	249	16	the	the	DET
easat-1663	249	17	banking	banking	NOUN
easat-1663	249	18	system	system	NOUN
easat-1663	249	19	,	,	PUNCT
easat-1663	249	20	"	"	PUNCT
easat-1663	249	21	journal	journal	NOUN
easat-1663	249	22	of	of	ADP
easat-1663	249	23	the	the	DET
easat-1663	249	24	university	university	NOUN
easat-1663	249	25	of	of	ADP
easat-1663	249	26	babylon	babylon	PROPN
easat-1663	249	27	for	for	ADP
easat-1663	249	28	humanities	humanity	NOUN
easat-1663	249	29	,	,	PUNCT
easat-1663	249	30	vol	vol	NOUN
easat-1663	249	31	.	.	PROPN
easat-1663	249	32	29	29	NUM
easat-1663	249	33	,	,	PUNCT
easat-1663	249	34	no	no	INTJ
easat-1663	249	35	.	.	NOUN
easat-1663	249	36	12	12	NUM
easat-1663	249	37	,	,	PUNCT
easat-1663	249	38	p.	p.	NOUN
easat-1663	249	39	208	208	NUM
easat-1663	249	40	,	,	PUNCT
easat-1663	249	41	2021	2021	NUM
easat-1663	249	42	.	.	PUNCT
easat-1663	250	1	[	[	X
easat-1663	250	2	17	17	NUM
easat-1663	250	3	]	]	X
easat-1663	250	4	"	"	PUNCT
easat-1663	250	5	2024	2024	NUM
easat-1663	250	6	article	article	NOUN
easat-1663	250	7	iv	iv	NUM
easat-1663	250	8	consultation	consultation	NOUN
easat-1663	250	9	—	—	PUNCT
easat-1663	250	10	press	press	NOUN
easat-1663	250	11	release	release	NOUN
easat-1663	250	12	;	;	PUNCT
easat-1663	250	13	staff	staff	NOUN
easat-1663	250	14	report	report	NOUN
easat-1663	250	15	;	;	PUNCT
easat-1663	250	16	and	and	CCONJ
easat-1663	250	17	statement	statement	NOUN
easat-1663	250	18	by	by	ADP
easat-1663	250	19	the	the	DET
easat-1663	250	20	executive	executive	ADJ
easat-1663	250	21	director	director	NOUN
easat-1663	250	22	for	for	ADP
easat-1663	250	23	iraq	iraq	PROPN
easat-1663	250	24	,	,	PUNCT
easat-1663	250	25	"	"	PUNCT
easat-1663	250	26	imf	imf	PROPN
easat-1663	250	27	country	country	NOUN
easat-1663	250	28	report	report	NOUN
easat-1663	250	29	,	,	PUNCT
easat-1663	250	30	no	no	INTJ
easat-1663	250	31	.	.	PUNCT
easat-1663	250	32	24/128	24/128	NUM
easat-1663	250	33	,	,	PUNCT
easat-1663	250	34	p.	p.	NOUN
easat-1663	250	35	6	6	NUM
easat-1663	250	36	,	,	PUNCT
easat-1663	250	37	may	may	AUX
easat-1663	250	38	2024	2024	NUM
easat-1663	250	39	.	.	PUNCT
easat-1663	251	1	[	[	X
easat-1663	251	2	18	18	NUM
easat-1663	251	3	]	]	X
easat-1663	251	4	f.	f.	PROPN
easat-1663	251	5	j.	j.	PROPN
easat-1663	251	6	kareem	kareem	PROPN
easat-1663	251	7	,	,	PUNCT
easat-1663	251	8	"	"	PUNCT
easat-1663	251	9	the	the	DET
easat-1663	251	10	role	role	NOUN
easat-1663	251	11	of	of	ADP
easat-1663	251	12	the	the	DET
easat-1663	251	13	central	central	ADJ
easat-1663	251	14	bank	bank	NOUN
easat-1663	251	15	of	of	ADP
easat-1663	251	16	iraq	iraq	PROPN
easat-1663	251	17	in	in	ADP
easat-1663	251	18	combating	combat	VERB
easat-1663	251	19	the	the	DET
easat-1663	251	20	crime	crime	NOUN
easat-1663	251	21	of	of	ADP
easat-1663	251	22	money	money	NOUN
easat-1663	251	23	laundering	laundering	NOUN
easat-1663	251	24	,	,	PUNCT
easat-1663	251	25	"	"	PUNCT
easat-1663	251	26	al	al	PROPN
easat-1663	251	27	-	-	PUNCT
easat-1663	251	28	nahrain	nahrain	PROPN
easat-1663	251	29	center	center	NOUN
easat-1663	251	30	for	for	ADP
easat-1663	251	31	strategic	strategic	ADJ
easat-1663	251	32	studies	study	NOUN
easat-1663	251	33	.	.	PUNCT
easat-1663	252	1	[	[	X
easat-1663	252	2	online	online	X
easat-1663	252	3	]	]	X
easat-1663	252	4	.	.	PUNCT
easat-1663	253	1	available	available	ADJ
easat-1663	253	2	:	:	PUNCT
easat-1663	254	1	https://alnahrain.iq/post/865	https://alnahrain.iq/post/865	NUM
easat-1663	254	2	.	.	PUNCT
easat-1663	254	3	accessed	access	VERB
easat-1663	254	4	:	:	PUNCT
easat-1663	254	5	jul	jul	PROPN
easat-1663	254	6	.	.	PROPN
easat-1663	254	7	8	8	NUM
easat-1663	254	8	,	,	PUNCT
easat-1663	254	9	2024	2024	NUM
easat-1663	254	10	.	.	PUNCT
easat-1663	255	1	[	[	X
easat-1663	255	2	19	19	NUM
easat-1663	255	3	]	]	X
easat-1663	255	4	a.h	a.h	PROPN
easat-1663	255	5	.	.	PROPN
easat-1663	255	6	salman	salman	PROPN
easat-1663	255	7	and	and	CCONJ
easat-1663	255	8	l.	l.	PROPN
easat-1663	255	9	t.	t.	PROPN
easat-1663	255	10	mikha	mikha	PROPN
easat-1663	255	11	,	,	PUNCT
easat-1663	255	12	"	"	PUNCT
easat-1663	255	13	implications	implication	NOUN
easat-1663	255	14	of	of	ADP
easat-1663	255	15	money	money	NOUN
easat-1663	255	16	laundering	laundering	NOUN
easat-1663	255	17	phenomenon	phenomenon	NOUN
easat-1663	255	18	,	,	PUNCT
easat-1663	255	19	"	"	PUNCT
easat-1663	255	20	journal	journal	NOUN
easat-1663	255	21	of	of	ADP
easat-1663	255	22	the	the	DET
easat-1663	255	23	college	college	PROPN
easat-1663	255	24	of	of	ADP
easat-1663	255	25	administration	administration	NOUN
easat-1663	255	26	and	and	CCONJ
easat-1663	255	27	economics	economic	NOUN
easat-1663	255	28	,	,	PUNCT
easat-1663	255	29	al	al	PROPN
easat-1663	255	30	-	-	PUNCT
easat-1663	255	31	mustansiriya	mustansiriya	PROPN
easat-1663	255	32	university	university	NOUN
easat-1663	255	33	,	,	PUNCT
easat-1663	255	34	no	no	INTJ
easat-1663	255	35	.	.	NOUN
easat-1663	255	36	67	67	NUM
easat-1663	255	37	,	,	PUNCT
easat-1663	255	38	p.	p.	NOUN
easat-1663	255	39	223	223	NUM
easat-1663	255	40	,	,	PUNCT
easat-1663	255	41	2007	2007	NUM
easat-1663	255	42	.	.	PUNCT
easat-1663	256	1	[	[	X
easat-1663	256	2	20	20	NUM
easat-1663	256	3	]	]	X
easat-1663	256	4	department	department	NOUN
easat-1663	256	5	of	of	ADP
easat-1663	256	6	statistics	statistic	NOUN
easat-1663	256	7	and	and	CCONJ
easat-1663	256	8	research	research	NOUN
easat-1663	256	9	,	,	PUNCT
easat-1663	256	10	central	central	ADJ
easat-1663	256	11	bank	bank	NOUN
easat-1663	256	12	of	of	ADP
easat-1663	256	13	iraq	iraq	PROPN
easat-1663	256	14	,	,	PUNCT
easat-1663	256	15	"	"	PUNCT
easat-1663	256	16	economic	economic	ADJ
easat-1663	256	17	report	report	NOUN
easat-1663	256	18	for	for	ADP
easat-1663	256	19	the	the	DET
easat-1663	256	20	first	first	ADJ
easat-1663	256	21	quarter	quarter	NOUN
easat-1663	256	22	of	of	ADP
easat-1663	256	23	2023	2023	NUM
easat-1663	256	24	,	,	PUNCT
easat-1663	256	25	"	"	PUNCT
easat-1663	256	26	p.	p.	NOUN
easat-1663	256	27	8	8	NUM
easat-1663	256	28	.	.	PUNCT
easat-1663	257	1	[	[	X
easat-1663	257	2	online	online	X
easat-1663	257	3	]	]	X
easat-1663	257	4	.	.	PUNCT
easat-1663	258	1	available	available	ADJ
easat-1663	258	2	:	:	PUNCT
easat-1663	259	1	https://cbi.iq/news/section/4	https://cbi.iq/news/section/4	NOUN
easat-1663	259	2	.	.	PUNCT
easat-1663	260	1	https://creativecommons.org/licenses/by/4.0/	https://creativecommons.org/licenses/by/4.0/	PROPN
easat-1663	260	2	https://sjc.iq/view.74291/	https://sjc.iq/view.74291/	PROPN
easat-1663	261	1	https://investpromo.gov.iq/wp-content/uploads/2013/04/central-bank-2004-ar.pdf	https://investpromo.gov.iq/wp-content/uploads/2013/04/central-bank-2004-ar.pdf	PROPN
easat-1663	261	2	https://www.cbi.iq/page/40	https://www.cbi.iq/page/40	PROPN
easat-1663	261	3	https://cbi.iq/news/view/2314	https://cbi.iq/news/view/2314	VERB
easat-1663	262	1	https://cbi.iq/news/view/795	https://cbi.iq/news/view/795	NOUN
easat-1663	262	2	https://alnahrain.iq/post/865	https://alnahrain.iq/post/865	PUNCT
easat-1663	262	3	https://cbi.iq/news/section/4	https://cbi.iq/news/section/4	NOUN
easat-1663	262	4	386	386	NUM
easat-1663	262	5	edelweiss	edelweiss	PROPN
easat-1663	262	6	applied	apply	VERB
easat-1663	262	7	science	science	NOUN
easat-1663	262	8	and	and	CCONJ
easat-1663	262	9	technology	technology	NOUN
easat-1663	262	10	issn	issn	PROPN
easat-1663	262	11	:	:	PUNCT
easat-1663	262	12	2576	2576	NUM
easat-1663	262	13	-	-	SYM
easat-1663	262	14	8484	8484	NUM
easat-1663	262	15	vol	vol	NOUN
easat-1663	262	16	.	.	PROPN
easat-1663	262	17	8	8	NUM
easat-1663	262	18	,	,	PUNCT
easat-1663	262	19	no	no	INTJ
easat-1663	262	20	.	.	NOUN
easat-1663	263	1	3	3	NUM
easat-1663	263	2	:	:	PUNCT
easat-1663	263	3	374	374	NUM
easat-1663	263	4	-	-	SYM
easat-1663	263	5	386	386	NUM
easat-1663	263	6	,	,	PUNCT
easat-1663	263	7	2024	2024	NUM
easat-1663	263	8	doi	doi	NOUN
easat-1663	263	9	:	:	PUNCT
easat-1663	263	10	10.55214/25768484.v8i3.1663	10.55214/25768484.v8i3.1663	NUM
easat-1663	263	11	©	©	ADP
easat-1663	263	12	2024	2024	NUM
easat-1663	263	13	by	by	ADP
easat-1663	263	14	the	the	DET
easat-1663	263	15	authors	author	NOUN
easat-1663	263	16	;	;	PUNCT
easat-1663	263	17	licensee	licensee	PROPN
easat-1663	263	18	learning	learning	NOUN
easat-1663	263	19	gate	gate	NOUN
easat-1663	264	1	[	[	X
easat-1663	264	2	21	21	NUM
easat-1663	264	3	]	]	X
easat-1663	264	4	"	"	PUNCT
easat-1663	264	5	financial	financial	ADJ
easat-1663	264	6	soundness	soundness	NOUN
easat-1663	264	7	indicators	indicator	NOUN
easat-1663	264	8	(	(	PUNCT
easat-1663	264	9	fsi	fsi	PROPN
easat-1663	264	10	)	)	PUNCT
easat-1663	264	11	report	report	NOUN
easat-1663	264	12	for	for	ADP
easat-1663	264	13	the	the	DET
easat-1663	264	14	iraqi	iraqi	ADJ
easat-1663	264	15	banking	banking	NOUN
easat-1663	264	16	system	system	NOUN
easat-1663	264	17	according	accord	VERB
easat-1663	264	18	to	to	ADP
easat-1663	264	19	the	the	DET
easat-1663	264	20	international	international	ADJ
easat-1663	264	21	methodology	methodology	NOUN
easat-1663	264	22	approved	approve	VERB
easat-1663	264	23	by	by	ADP
easat-1663	264	24	the	the	DET
easat-1663	264	25	international	international	ADJ
easat-1663	264	26	monetary	monetary	ADJ
easat-1663	264	27	fund	fund	NOUN
easat-1663	264	28	(	(	PUNCT
easat-1663	264	29	2015	2015	NUM
easat-1663	264	30	-	-	SYM
easat-1663	264	31	2023	2023	NUM
easat-1663	264	32	)	)	PUNCT
easat-1663	264	33	,	,	PUNCT
easat-1663	264	34	"	"	PUNCT
easat-1663	264	35	central	central	ADJ
easat-1663	264	36	bank	bank	NOUN
easat-1663	264	37	of	of	ADP
easat-1663	264	38	iraq	iraq	PROPN
easat-1663	264	39	statistics	statistic	NOUN
easat-1663	264	40	center	center	NOUN
easat-1663	264	41	.	.	PUNCT
easat-1663	265	1	[	[	X
easat-1663	265	2	online	online	X
easat-1663	265	3	]	]	X
easat-1663	265	4	.	.	PUNCT
easat-1663	266	1	available	available	ADJ
easat-1663	266	2	:	:	PUNCT
easat-1663	267	1	https://cbi.iq/news/view/2091	https://cbi.iq/news/view/2091	X
easat-1663	267	2	.	.	VERB
easat-1663	267	3	accessed	access	VERB
easat-1663	267	4	:	:	PUNCT
easat-1663	267	5	jul	jul	PROPN
easat-1663	267	6	.	.	PROPN
easat-1663	267	7	20	20	NUM
easat-1663	267	8	,	,	PUNCT
easat-1663	267	9	2024	2024	NUM
easat-1663	267	10	.	.	PUNCT
easat-1663	268	1	[	[	X
easat-1663	268	2	22	22	NUM
easat-1663	268	3	]	]	PUNCT
easat-1663	268	4	s.	s.	PROPN
easat-1663	268	5	aref	aref	PROPN
easat-1663	268	6	et	et	PROPN
easat-1663	268	7	al	al	PROPN
easat-1663	268	8	.	.	PROPN
easat-1663	268	9	,	,	PUNCT
easat-1663	268	10	"	"	PUNCT
easat-1663	268	11	a	a	DET
easat-1663	268	12	quantitative	quantitative	ADJ
easat-1663	268	13	and	and	CCONJ
easat-1663	268	14	analytical	analytical	ADJ
easat-1663	268	15	study	study	NOUN
easat-1663	268	16	of	of	ADP
easat-1663	268	17	the	the	DET
easat-1663	268	18	effectiveness	effectiveness	NOUN
easat-1663	268	19	of	of	ADP
easat-1663	268	20	the	the	DET
easat-1663	268	21	measures	measure	NOUN
easat-1663	268	22	taken	take	VERB
easat-1663	268	23	by	by	ADP
easat-1663	268	24	the	the	DET
easat-1663	268	25	central	central	ADJ
easat-1663	268	26	bank	bank	NOUN
easat-1663	268	27	to	to	PART
easat-1663	268	28	combat	combat	VERB
easat-1663	268	29	the	the	DET
easat-1663	268	30	phenomenon	phenomenon	NOUN
easat-1663	268	31	of	of	ADP
easat-1663	268	32	money	money	NOUN
easat-1663	268	33	laundering	laundering	NOUN
easat-1663	268	34	in	in	ADP
easat-1663	268	35	iraq	iraq	PROPN
easat-1663	268	36	,	,	PUNCT
easat-1663	268	37	"	"	PUNCT
easat-1663	268	38	fayoum	fayoum	PROPN
easat-1663	268	39	university	university	PROPN
easat-1663	268	40	journal	journal	NOUN
easat-1663	268	41	of	of	ADP
easat-1663	268	42	economic	economic	ADJ
easat-1663	268	43	studies	study	NOUN
easat-1663	268	44	,	,	PUNCT
easat-1663	268	45	vol	vol	NOUN
easat-1663	268	46	.	.	PROPN
easat-1663	269	1	36	36	NUM
easat-1663	269	2	,	,	PUNCT
easat-1663	269	3	no	no	INTJ
easat-1663	269	4	.	.	NOUN
easat-1663	269	5	3	3	NUM
easat-1663	269	6	,	,	PUNCT
easat-1663	269	7	p.	p.	NOUN
easat-1663	269	8	394	394	NUM
easat-1663	269	9	,	,	PUNCT
easat-1663	269	10	2022	2022	NUM
easat-1663	269	11	.	.	PUNCT
easat-1663	270	1	[	[	X
easat-1663	270	2	23	23	NUM
easat-1663	270	3	]	]	X
easat-1663	270	4	s.	s.	PROPN
easat-1663	270	5	aref	aref	PROPN
easat-1663	270	6	et	et	PROPN
easat-1663	270	7	al	al	PROPN
easat-1663	270	8	.	.	PROPN
easat-1663	270	9	,	,	PUNCT
easat-1663	270	10	"	"	PUNCT
easat-1663	270	11	a	a	DET
easat-1663	270	12	quantitative	quantitative	ADJ
easat-1663	270	13	and	and	CCONJ
easat-1663	270	14	analytical	analytical	ADJ
easat-1663	270	15	study	study	NOUN
easat-1663	270	16	of	of	ADP
easat-1663	270	17	the	the	DET
easat-1663	270	18	effectiveness	effectiveness	NOUN
easat-1663	270	19	of	of	ADP
easat-1663	270	20	the	the	DET
easat-1663	270	21	measures	measure	NOUN
easat-1663	270	22	taken	take	VERB
easat-1663	270	23	by	by	ADP
easat-1663	270	24	the	the	DET
easat-1663	270	25	central	central	ADJ
easat-1663	270	26	bank	bank	NOUN
easat-1663	270	27	to	to	PART
easat-1663	270	28	combat	combat	VERB
easat-1663	270	29	the	the	DET
easat-1663	270	30	phenomenon	phenomenon	NOUN
easat-1663	270	31	of	of	ADP
easat-1663	270	32	money	money	NOUN
easat-1663	270	33	laundering	laundering	NOUN
easat-1663	270	34	in	in	ADP
easat-1663	270	35	iraq	iraq	PROPN
easat-1663	270	36	,	,	PUNCT
easat-1663	270	37	"	"	PUNCT
easat-1663	270	38	fayoum	fayoum	PROPN
easat-1663	270	39	university	university	PROPN
easat-1663	270	40	journal	journal	NOUN
easat-1663	270	41	of	of	ADP
easat-1663	270	42	economic	economic	ADJ
easat-1663	270	43	studies	study	NOUN
easat-1663	270	44	,	,	PUNCT
easat-1663	270	45	vol	vol	NOUN
easat-1663	270	46	.	.	PROPN
easat-1663	271	1	36	36	NUM
easat-1663	271	2	,	,	PUNCT
easat-1663	271	3	no	no	INTJ
easat-1663	271	4	.	.	NOUN
easat-1663	271	5	3	3	NUM
easat-1663	271	6	,	,	PUNCT
easat-1663	271	7	p.	p.	NOUN
easat-1663	271	8	394	394	NUM
easat-1663	271	9	,	,	PUNCT
easat-1663	271	10	2022	2022	NUM
easat-1663	271	11	.	.	PUNCT
easat-1663	272	1	[	[	X
easat-1663	272	2	24	24	NUM
easat-1663	272	3	]	]	X
easat-1663	272	4	"	"	PUNCT
easat-1663	272	5	compliance	compliance	NOUN
easat-1663	272	6	obligations	obligation	NOUN
easat-1663	272	7	to	to	PART
easat-1663	272	8	combat	combat	VERB
easat-1663	272	9	money	money	NOUN
easat-1663	272	10	laundering	laundering	NOUN
easat-1663	272	11	,	,	PUNCT
easat-1663	272	12	terrorist	terrorist	ADJ
easat-1663	272	13	financing	financing	NOUN
easat-1663	272	14	and	and	CCONJ
easat-1663	272	15	economic	economic	ADJ
easat-1663	272	16	sanctions	sanction	NOUN
easat-1663	272	17	,	,	PUNCT
easat-1663	272	18	"	"	PUNCT
easat-1663	272	19	first	first	ADJ
easat-1663	272	20	iraqi	iraqi	ADJ
easat-1663	272	21	ban	ban	NOUN
easat-1663	272	22	magazine	magazine	NOUN
easat-1663	272	23	,	,	PUNCT
easat-1663	272	24	p.	p.	NOUN
easat-1663	272	25	1	1	NUM
easat-1663	272	26	,	,	PUNCT
easat-1663	272	27	2024	2024	NUM
easat-1663	272	28	.	.	PUNCT
easat-1663	273	1	[	[	X
easat-1663	273	2	online	online	X
easat-1663	273	3	]	]	X
easat-1663	273	4	.	.	PUNCT
easat-1663	274	1	available	available	ADJ
easat-1663	274	2	:	:	PUNCT
easat-1663	275	1	https://fib.iq/aml-policy	https://fib.iq/aml-policy	X
easat-1663	275	2	.	.	PROPN
easat-1663	275	3	accessed	access	VERB
easat-1663	275	4	:	:	PUNCT
easat-1663	275	5	jul	jul	PROPN
easat-1663	275	6	.	.	PROPN
easat-1663	275	7	18	18	NUM
easat-1663	275	8	,	,	PUNCT
easat-1663	275	9	2024	2024	NUM
easat-1663	275	10	.	.	PUNCT
easat-1663	276	1	[	[	X
easat-1663	276	2	25	25	NUM
easat-1663	276	3	]	]	PUNCT
easat-1663	276	4	m.	m.	NOUN
easat-1663	276	5	mustafa	mustafa	PROPN
easat-1663	276	6	and	and	CCONJ
easat-1663	276	7	i.	i.	PROPN
easat-1663	276	8	m.	m.	PROPN
easat-1663	276	9	al	al	PROPN
easat-1663	276	10	-	-	PUNCT
easat-1663	276	11	rifai	rifai	PROPN
easat-1663	276	12	,	,	PUNCT
easat-1663	276	13	"	"	PUNCT
easat-1663	276	14	the	the	DET
easat-1663	276	15	role	role	NOUN
easat-1663	276	16	of	of	ADP
easat-1663	276	17	banks	bank	NOUN
easat-1663	276	18	in	in	ADP
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easat-1663	276	20	financial	financial	ADJ
easat-1663	276	21	fraud	fraud	NOUN
easat-1663	276	22	and	and	CCONJ
easat-1663	276	23	money	money	NOUN
easat-1663	276	24	laundering	laundering	NOUN
easat-1663	276	25	,	,	PUNCT
easat-1663	276	26	"	"	PUNCT
easat-1663	276	27	iraqi	iraqi	ADJ
easat-1663	276	28	integrity	integrity	NOUN
easat-1663	276	29	commission	commission	PROPN
easat-1663	276	30	,	,	PUNCT
easat-1663	276	31	p.	p.	NOUN
easat-1663	276	32	16	16	NUM
easat-1663	276	33	,	,	PUNCT
easat-1663	276	34	2008	2008	NUM
easat-1663	276	35	.	.	PUNCT
easat-1663	277	1	https://cbi.iq/news/view/2091	https://cbi.iq/news/view/2091	PROPN
easat-1663	278	1	https://fib.iq/aml-policy	https://fib.iq/aml-policy	INTJ