id	sid	tid	token	lemma	pos
easat-2262	1	1	edelweiss	edelweiss	PROPN
easat-2262	1	2	applied	apply	VERB
easat-2262	1	3	science	science	NOUN
easat-2262	1	4	and	and	CCONJ
easat-2262	1	5	technology	technology	NOUN
easat-2262	1	6	issn	issn	PROPN
easat-2262	1	7	:	:	PUNCT
easat-2262	1	8	2576	2576	NUM
easat-2262	1	9	-	-	SYM
easat-2262	1	10	8484	8484	NUM
easat-2262	1	11	vol	vol	NOUN
easat-2262	1	12	.	.	PROPN
easat-2262	1	13	8	8	NUM
easat-2262	1	14	,	,	PUNCT
easat-2262	1	15	no	no	INTJ
easat-2262	1	16	.	.	NOUN
easat-2262	1	17	6	6	NUM
easat-2262	1	18	,	,	PUNCT
easat-2262	1	19	1455	1455	NUM
easat-2262	1	20	-	-	SYM
easat-2262	1	21	1466	1466	NUM
easat-2262	1	22	2024	2024	NUM
easat-2262	1	23	publisher	publisher	NOUN
easat-2262	1	24	:	:	PUNCT
easat-2262	1	25	learning	learn	VERB
easat-2262	1	26	gate	gate	NOUN
easat-2262	1	27	doi	doi	PROPN
easat-2262	1	28	:	:	PUNCT
easat-2262	1	29	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	1	30	©	©	ADP
easat-2262	1	31	2024	2024	NUM
easat-2262	1	32	by	by	ADP
easat-2262	1	33	the	the	DET
easat-2262	1	34	authors	author	NOUN
easat-2262	1	35	;	;	PUNCT
easat-2262	1	36	licensee	licensee	PROPN
easat-2262	1	37	learning	learning	NOUN
easat-2262	1	38	gate	gate	NOUN
easat-2262	1	39	©	©	PROPN
easat-2262	1	40	2024	2024	NUM
easat-2262	1	41	by	by	ADP
easat-2262	1	42	the	the	DET
easat-2262	1	43	authors	author	NOUN
easat-2262	1	44	;	;	PUNCT
easat-2262	1	45	licensee	licensee	PROPN
easat-2262	1	46	learning	learn	VERB
easat-2262	1	47	gate	gate	NOUN
easat-2262	1	48	*	*	PUNCT
easat-2262	1	49	correspondence	correspondence	NOUN
easat-2262	1	50	:	:	PUNCT
easat-2262	1	51	poliova@ukr.net	poliova@ukr.net	ADJ
easat-2262	1	52	organizational	organizational	ADJ
easat-2262	1	53	and	and	CCONJ
easat-2262	1	54	economic	economic	ADJ
easat-2262	1	55	principles	principle	NOUN
easat-2262	1	56	of	of	ADP
easat-2262	1	57	financial	financial	ADJ
easat-2262	1	58	monitoring	monitoring	NOUN
easat-2262	1	59	of	of	ADP
easat-2262	1	60	national	national	ADJ
easat-2262	1	61	business	business	NOUN
easat-2262	1	62	entities	entity	NOUN
easat-2262	1	63	in	in	ADP
easat-2262	1	64	the	the	DET
easat-2262	1	65	context	context	NOUN
easat-2262	1	66	of	of	ADP
easat-2262	1	67	national	national	ADJ
easat-2262	1	68	security	security	PROPN
easat-2262	1	69	nataliya	nataliya	PROPN
easat-2262	1	70	poliova1	poliova1	PROPN
easat-2262	1	71	*	*	NOUN
easat-2262	1	72	,	,	PUNCT
easat-2262	1	73	lesya	lesya	PROPN
easat-2262	1	74	polova2	polova2	PROPN
easat-2262	1	75	,	,	PUNCT
easat-2262	1	76	sergey	sergey	PROPN
easat-2262	1	77	stepanenko3	stepanenko3	PROPN
easat-2262	1	78	,	,	PUNCT
easat-2262	1	79	yaroslav	yaroslav	PROPN
easat-2262	1	80	izmailov4	izmailov4	PROPN
easat-2262	1	81	,	,	PUNCT
easat-2262	1	82	volodymyr	volodymyr	PROPN
easat-2262	1	83	varenyk5	varenyk5	PROPN
easat-2262	1	84	,	,	PUNCT
easat-2262	1	85	oleksandr	oleksandr	PROPN
easat-2262	1	86	akimov6	akimov6	PROPN
easat-2262	1	87	1department	1department	NUM
easat-2262	1	88	of	of	ADP
easat-2262	1	89	management	management	NOUN
easat-2262	1	90	and	and	CCONJ
easat-2262	1	91	marketing	marketing	NOUN
easat-2262	1	92	,	,	PUNCT
easat-2262	1	93	private	private	ADJ
easat-2262	1	94	higher	high	ADJ
easat-2262	1	95	education	education	NOUN
easat-2262	1	96	establishment	establishment	NOUN
easat-2262	1	97	«	«	PUNCT
easat-2262	1	98	european	european	PROPN
easat-2262	1	99	university	university	PROPN
easat-2262	1	100	»	»	NOUN
easat-2262	1	101	,	,	PUNCT
easat-2262	1	102	kyiv	kyiv	ADJ
easat-2262	1	103	,	,	PUNCT
easat-2262	1	104	ukraine	ukraine	NOUN
easat-2262	1	105	;	;	PUNCT
easat-2262	1	106	poliova@ukr.net	poliova@ukr.net	X
easat-2262	1	107	(	(	PUNCT
easat-2262	1	108	n.p	n.p	PROPN
easat-2262	1	109	.	.	PROPN
easat-2262	1	110	)	)	PUNCT
easat-2262	2	1	2department	2department	NUM
easat-2262	2	2	of	of	ADP
easat-2262	2	3	hotel	hotel	NOUN
easat-2262	2	4	,	,	PUNCT
easat-2262	2	5	restaurant	restaurant	NOUN
easat-2262	2	6	and	and	CCONJ
easat-2262	2	7	resort	resort	NOUN
easat-2262	2	8	business	business	NOUN
easat-2262	2	9	,	,	PUNCT
easat-2262	2	10	vasyl	vasyl	VERB
easat-2262	2	11	stefanyk	stefanyk	ADJ
easat-2262	2	12	precarpathian	precarpathian	ADJ
easat-2262	2	13	national	national	PROPN
easat-2262	2	14	university	university	PROPN
easat-2262	2	15	,	,	PUNCT
easat-2262	2	16	ivano	ivano	PROPN
easat-2262	2	17	-	-	PUNCT
easat-2262	2	18	frankivsk	frankivsk	NOUN
easat-2262	2	19	,	,	PUNCT
easat-2262	2	20	ukraine	ukraine	NOUN
easat-2262	2	21	;	;	PUNCT
easat-2262	2	22	polova@ukr.net	polova@ukr.net	PROPN
easat-2262	2	23	(	(	PUNCT
easat-2262	2	24	l.p	l.p	PROPN
easat-2262	2	25	.	.	PUNCT
easat-2262	2	26	)	)	PUNCT
easat-2262	3	1	3department	3department	NUM
easat-2262	3	2	of	of	ADP
easat-2262	3	3	general	general	ADJ
easat-2262	3	4	law	law	NOUN
easat-2262	3	5	discipline	discipline	NOUN
easat-2262	3	6	of	of	ADP
easat-2262	3	7	odesa	odesa	PROPN
easat-2262	3	8	state	state	PROPN
easat-2262	3	9	university	university	PROPN
easat-2262	3	10	of	of	ADP
easat-2262	3	11	internal	internal	ADJ
easat-2262	3	12	affairs	affair	NOUN
easat-2262	3	13	,	,	PUNCT
easat-2262	3	14	odesa	odesa	NOUN
easat-2262	3	15	,	,	PUNCT
easat-2262	3	16	ukraine	ukraine	NOUN
easat-2262	3	17	;	;	PUNCT
easat-2262	3	18	stepanenko@ukr.net	stepanenko@ukr.net	PROPN
easat-2262	3	19	(	(	PUNCT
easat-2262	3	20	s.s	s.s	PROPN
easat-2262	3	21	.	.	PUNCT
easat-2262	3	22	)	)	PUNCT
easat-2262	4	1	4department	4department	NUM
easat-2262	4	2	of	of	ADP
easat-2262	4	3	tax	tax	NOUN
easat-2262	4	4	administration	administration	NOUN
easat-2262	4	5	,	,	PUNCT
easat-2262	4	6	state	state	NOUN
easat-2262	4	7	tax	tax	NOUN
easat-2262	4	8	university	university	NOUN
easat-2262	4	9	,	,	PUNCT
easat-2262	4	10	irpin	irpin	NOUN
easat-2262	4	11	,	,	PUNCT
easat-2262	4	12	ukraine	ukraine	NOUN
easat-2262	4	13	;	;	PUNCT
easat-2262	4	14	izmailov@ukr.net	izmailov@ukr.net	PROPN
easat-2262	4	15	(	(	PUNCT
easat-2262	4	16	y.i	y.i	PROPN
easat-2262	4	17	.	.	PUNCT
easat-2262	4	18	)	)	PUNCT
easat-2262	5	1	5department	5department	NUM
easat-2262	5	2	of	of	ADP
easat-2262	5	3	economics	economic	NOUN
easat-2262	5	4	,	,	PUNCT
easat-2262	5	5	finance	finance	NOUN
easat-2262	5	6	and	and	CCONJ
easat-2262	5	7	accounting	accounting	NOUN
easat-2262	5	8	,	,	PUNCT
easat-2262	5	9	private	private	ADJ
easat-2262	5	10	higher	high	ADJ
easat-2262	5	11	education	education	NOUN
easat-2262	5	12	establishment	establishment	NOUN
easat-2262	5	13	«	«	PUNCT
easat-2262	5	14	european	european	PROPN
easat-2262	5	15	university	university	PROPN
easat-2262	5	16	»	»	NOUN
easat-2262	5	17	,	,	PUNCT
easat-2262	5	18	kyiv	kyiv	ADJ
easat-2262	5	19	,	,	PUNCT
easat-2262	5	20	ukraine	ukraine	NOUN
easat-2262	5	21	;	;	PUNCT
easat-2262	5	22	varenyk@ukr.net	varenyk@ukr.net	PROPN
easat-2262	5	23	(	(	PUNCT
easat-2262	5	24	v.v	v.v	PROPN
easat-2262	5	25	.	.	PROPN
easat-2262	5	26	)	)	PUNCT
easat-2262	6	1	6department	6department	NUM
easat-2262	6	2	of	of	ADP
easat-2262	6	3	public	public	ADJ
easat-2262	6	4	administration	administration	NOUN
easat-2262	6	5	,	,	PUNCT
easat-2262	6	6	interregional	interregional	ADJ
easat-2262	6	7	academy	academy	NOUN
easat-2262	6	8	of	of	ADP
easat-2262	6	9	personnel	personnel	NOUN
easat-2262	6	10	management	management	NOUN
easat-2262	6	11	,	,	PUNCT
easat-2262	6	12	kyiv	kyiv	ADJ
easat-2262	6	13	,	,	PUNCT
easat-2262	6	14	ukraine	ukraine	NOUN
easat-2262	6	15	;	;	PUNCT
easat-2262	6	16	akimov@ukr.net	akimov@ukr.net	PROPN
easat-2262	6	17	(	(	PUNCT
easat-2262	6	18	o.a	o.a	PROPN
easat-2262	6	19	.	.	PROPN
easat-2262	6	20	)	)	PUNCT
easat-2262	7	1	abstract	abstract	NOUN
easat-2262	7	2	:	:	PUNCT
easat-2262	7	3	the	the	DET
easat-2262	7	4	article	article	NOUN
easat-2262	7	5	considers	consider	VERB
easat-2262	7	6	the	the	DET
easat-2262	7	7	overall	overall	ADJ
easat-2262	7	8	landscape	landscape	NOUN
easat-2262	7	9	and	and	CCONJ
easat-2262	7	10	peculiarities	peculiarity	NOUN
easat-2262	7	11	of	of	ADP
easat-2262	7	12	national	national	ADJ
easat-2262	7	13	regulations	regulation	NOUN
easat-2262	7	14	in	in	ADP
easat-2262	7	15	the	the	DET
easat-2262	7	16	field	field	NOUN
easat-2262	7	17	of	of	ADP
easat-2262	7	18	financial	financial	ADJ
easat-2262	7	19	monitoring	monitoring	NOUN
easat-2262	7	20	,	,	PUNCT
easat-2262	7	21	in	in	ADP
easat-2262	7	22	the	the	DET
easat-2262	7	23	retrospect	retrospect	NOUN
easat-2262	7	24	and	and	CCONJ
easat-2262	7	25	in	in	ADP
easat-2262	7	26	the	the	DET
easat-2262	7	27	current	current	ADJ
easat-2262	7	28	moment	moment	NOUN
easat-2262	7	29	.	.	PUNCT
easat-2262	8	1	in	in	ADP
easat-2262	8	2	particular	particular	ADJ
easat-2262	8	3	,	,	PUNCT
easat-2262	8	4	the	the	DET
easat-2262	8	5	cases	case	NOUN
easat-2262	8	6	of	of	ADP
easat-2262	8	7	eu	eu	PROPN
easat-2262	8	8	as	as	ADP
easat-2262	8	9	a	a	DET
easat-2262	8	10	whole	whole	NOUN
easat-2262	8	11	,	,	PUNCT
easat-2262	8	12	the	the	DET
easat-2262	8	13	netherlands	netherlands	PROPN
easat-2262	8	14	,	,	PUNCT
easat-2262	8	15	the	the	DET
easat-2262	8	16	usa	usa	PROPN
easat-2262	8	17	,	,	PUNCT
easat-2262	8	18	new	new	PROPN
easat-2262	8	19	zealand	zealand	PROPN
easat-2262	8	20	and	and	CCONJ
easat-2262	8	21	australia	australia	PROPN
easat-2262	8	22	are	be	AUX
easat-2262	8	23	considered	consider	VERB
easat-2262	8	24	,	,	PUNCT
easat-2262	8	25	through	through	ADP
easat-2262	8	26	the	the	DET
easat-2262	8	27	prism	prism	NOUN
easat-2262	8	28	of	of	ADP
easat-2262	8	29	the	the	DET
easat-2262	8	30	necessity	necessity	NOUN
easat-2262	8	31	of	of	ADP
easat-2262	8	32	compliance	compliance	NOUN
easat-2262	8	33	with	with	ADP
easat-2262	8	34	fatf	fatf	NOUN
easat-2262	8	35	requirements	requirement	NOUN
easat-2262	8	36	and	and	CCONJ
easat-2262	8	37	increased	increase	VERB
easat-2262	8	38	national	national	ADJ
easat-2262	8	39	security	security	NOUN
easat-2262	8	40	threats	threat	NOUN
easat-2262	8	41	.	.	PUNCT
easat-2262	9	1	keywords	keyword	NOUN
easat-2262	9	2	:	:	PUNCT
easat-2262	9	3	aml	aml	PROPN
easat-2262	9	4	/	/	SYM
easat-2262	9	5	cft	cft	PROPN
easat-2262	9	6	,	,	PUNCT
easat-2262	9	7	business	business	NOUN
easat-2262	9	8	,	,	PUNCT
easat-2262	9	9	compliance	compliance	NOUN
easat-2262	9	10	,	,	PUNCT
easat-2262	9	11	fatf	fatf	NOUN
easat-2262	9	12	,	,	PUNCT
easat-2262	9	13	financial	financial	ADJ
easat-2262	9	14	monitoring	monitoring	NOUN
easat-2262	9	15	,	,	PUNCT
easat-2262	9	16	national	national	ADJ
easat-2262	9	17	security	security	NOUN
easat-2262	9	18	,	,	PUNCT
easat-2262	9	19	regulation	regulation	NOUN
easat-2262	9	20	.	.	PUNCT
easat-2262	10	1	1	1	X
easat-2262	10	2	.	.	X
easat-2262	10	3	introduction	introduction	NOUN
easat-2262	10	4	one	one	NUM
easat-2262	10	5	of	of	ADP
easat-2262	10	6	the	the	DET
easat-2262	10	7	international	international	ADJ
easat-2262	10	8	trends	trend	NOUN
easat-2262	10	9	in	in	ADP
easat-2262	10	10	the	the	DET
easat-2262	10	11	development	development	NOUN
easat-2262	10	12	of	of	ADP
easat-2262	10	13	state	state	NOUN
easat-2262	10	14	control	control	NOUN
easat-2262	10	15	activities	activity	NOUN
easat-2262	10	16	is	be	AUX
easat-2262	10	17	the	the	DET
easat-2262	10	18	search	search	NOUN
easat-2262	10	19	for	for	ADP
easat-2262	10	20	new	new	ADJ
easat-2262	10	21	tools	tool	NOUN
easat-2262	10	22	designed	design	VERB
easat-2262	10	23	to	to	PART
easat-2262	10	24	prevent	prevent	VERB
easat-2262	10	25	illegal	illegal	ADJ
easat-2262	10	26	phenomena	phenomenon	NOUN
easat-2262	10	27	in	in	ADP
easat-2262	10	28	the	the	DET
easat-2262	10	29	life	life	NOUN
easat-2262	10	30	of	of	ADP
easat-2262	10	31	the	the	DET
easat-2262	10	32	state	state	NOUN
easat-2262	10	33	and	and	CCONJ
easat-2262	10	34	society	society	NOUN
easat-2262	10	35	with	with	ADP
easat-2262	10	36	minimal	minimal	ADJ
easat-2262	10	37	interference	interference	NOUN
easat-2262	10	38	in	in	ADP
easat-2262	10	39	the	the	DET
easat-2262	10	40	activities	activity	NOUN
easat-2262	10	41	of	of	ADP
easat-2262	10	42	individuals	individual	NOUN
easat-2262	10	43	and	and	CCONJ
easat-2262	10	44	organizations	organization	NOUN
easat-2262	10	45	.	.	PUNCT
easat-2262	11	1	the	the	DET
easat-2262	11	2	aggravated	aggravate	VERB
easat-2262	11	3	international	international	ADJ
easat-2262	11	4	and	and	CCONJ
easat-2262	11	5	national	national	ADJ
easat-2262	11	6	problems	problem	NOUN
easat-2262	11	7	of	of	ADP
easat-2262	11	8	terrorism	terrorism	NOUN
easat-2262	11	9	,	,	PUNCT
easat-2262	11	10	drug	drug	NOUN
easat-2262	11	11	trafficking	trafficking	NOUN
easat-2262	11	12	,	,	PUNCT
easat-2262	11	13	corruption	corruption	NOUN
easat-2262	11	14	indicate	indicate	VERB
easat-2262	11	15	that	that	SCONJ
easat-2262	11	16	traditional	traditional	ADJ
easat-2262	11	17	methods	method	NOUN
easat-2262	11	18	of	of	ADP
easat-2262	11	19	combating	combat	VERB
easat-2262	11	20	them	they	PRON
easat-2262	11	21	are	be	AUX
easat-2262	11	22	not	not	PART
easat-2262	11	23	effective	effective	ADJ
easat-2262	11	24	enough	enough	ADV
easat-2262	11	25	.	.	PUNCT
easat-2262	12	1	one	one	NUM
easat-2262	12	2	of	of	ADP
easat-2262	12	3	the	the	DET
easat-2262	12	4	ways	way	NOUN
easat-2262	12	5	to	to	PART
easat-2262	12	6	solve	solve	VERB
easat-2262	12	7	these	these	DET
easat-2262	12	8	state	state	NOUN
easat-2262	12	9	problems	problem	NOUN
easat-2262	12	10	is	be	AUX
easat-2262	12	11	the	the	DET
easat-2262	12	12	use	use	NOUN
easat-2262	12	13	of	of	ADP
easat-2262	12	14	financial	financial	ADJ
easat-2262	12	15	monitoring	monitoring	NOUN
easat-2262	12	16	,	,	PUNCT
easat-2262	12	17	which	which	PRON
easat-2262	12	18	is	be	AUX
easat-2262	12	19	currently	currently	ADV
easat-2262	12	20	turning	turn	VERB
easat-2262	12	21	from	from	ADP
easat-2262	12	22	a	a	DET
easat-2262	12	23	purely	purely	ADV
easat-2262	12	24	theoretical	theoretical	ADJ
easat-2262	12	25	financial	financial	ADJ
easat-2262	12	26	and	and	CCONJ
easat-2262	12	27	legal	legal	ADJ
easat-2262	12	28	category	category	NOUN
easat-2262	12	29	designed	design	VERB
easat-2262	12	30	in	in	ADP
easat-2262	12	31	the	the	DET
easat-2262	12	32	future	future	NOUN
easat-2262	12	33	to	to	PART
easat-2262	12	34	unite	unite	VERB
easat-2262	12	35	systems	system	NOUN
easat-2262	12	36	of	of	ADP
easat-2262	12	37	monitoring	monitor	VERB
easat-2262	12	38	financial	financial	ADJ
easat-2262	12	39	and	and	CCONJ
easat-2262	12	40	economic	economic	ADJ
easat-2262	12	41	relations	relation	NOUN
easat-2262	12	42	in	in	ADP
easat-2262	12	43	various	various	ADJ
easat-2262	12	44	spheres	sphere	NOUN
easat-2262	12	45	of	of	ADP
easat-2262	12	46	the	the	DET
easat-2262	12	47	life	life	NOUN
easat-2262	12	48	of	of	ADP
easat-2262	12	49	the	the	DET
easat-2262	12	50	state	state	NOUN
easat-2262	12	51	and	and	CCONJ
easat-2262	12	52	society	society	NOUN
easat-2262	12	53	,	,	PUNCT
easat-2262	12	54	into	into	ADP
easat-2262	12	55	an	an	DET
easat-2262	12	56	effective	effective	ADJ
easat-2262	12	57	legal	legal	ADJ
easat-2262	12	58	mechanism	mechanism	NOUN
easat-2262	12	59	that	that	PRON
easat-2262	12	60	has	have	AUX
easat-2262	12	61	currently	currently	ADV
easat-2262	12	62	received	receive	VERB
easat-2262	12	63	regulatory	regulatory	ADJ
easat-2262	12	64	consolidation	consolidation	NOUN
easat-2262	12	65	within	within	ADP
easat-2262	12	66	the	the	DET
easat-2262	12	67	framework	framework	NOUN
easat-2262	12	68	of	of	ADP
easat-2262	12	69	only	only	ADV
easat-2262	12	70	one	one	NUM
easat-2262	12	71	of	of	ADP
easat-2262	12	72	the	the	DET
easat-2262	12	73	areas	area	NOUN
easat-2262	12	74	counteracting	counteract	VERB
easat-2262	12	75	the	the	DET
easat-2262	12	76	legalization	legalization	NOUN
easat-2262	12	77	of	of	ADP
easat-2262	12	78	criminal	criminal	ADJ
easat-2262	12	79	proceeds	proceed	NOUN
easat-2262	12	80	and	and	CCONJ
easat-2262	12	81	the	the	DET
easat-2262	12	82	financing	financing	NOUN
easat-2262	12	83	of	of	ADP
easat-2262	12	84	terrorist	terrorist	ADJ
easat-2262	12	85	activities	activity	NOUN
easat-2262	12	86	.	.	PUNCT
easat-2262	13	1	a	a	DET
easat-2262	13	2	special	special	ADJ
easat-2262	13	3	subject	subject	NOUN
easat-2262	13	4	composition	composition	NOUN
easat-2262	13	5	,	,	PUNCT
easat-2262	13	6	specific	specific	ADJ
easat-2262	13	7	legal	legal	ADJ
easat-2262	13	8	instruments	instrument	NOUN
easat-2262	13	9	,	,	PUNCT
easat-2262	13	10	their	their	PRON
easat-2262	13	11	implementation	implementation	NOUN
easat-2262	13	12	in	in	ADP
easat-2262	13	13	the	the	DET
easat-2262	13	14	existing	exist	VERB
easat-2262	13	15	legal	legal	ADJ
easat-2262	13	16	system	system	NOUN
easat-2262	13	17	all	all	DET
easat-2262	13	18	this	this	PRON
easat-2262	13	19	makes	make	VERB
easat-2262	13	20	financial	financial	ADJ
easat-2262	13	21	monitoring	monitoring	NOUN
easat-2262	13	22	in	in	ADP
easat-2262	13	23	the	the	DET
easat-2262	13	24	system	system	NOUN
easat-2262	13	25	of	of	ADP
easat-2262	13	26	counteracting	counteract	VERB
easat-2262	13	27	the	the	DET
easat-2262	13	28	legalization	legalization	NOUN
easat-2262	13	29	of	of	ADP
easat-2262	13	30	proceeds	proceed	NOUN
easat-2262	13	31	from	from	ADP
easat-2262	13	32	crime	crime	NOUN
easat-2262	13	33	and	and	CCONJ
easat-2262	13	34	the	the	DET
easat-2262	13	35	financing	financing	NOUN
easat-2262	13	36	of	of	ADP
easat-2262	13	37	terrorism	terrorism	NOUN
easat-2262	13	38	one	one	NUM
easat-2262	13	39	of	of	ADP
easat-2262	13	40	the	the	DET
easat-2262	13	41	new	new	ADJ
easat-2262	13	42	legal	legal	ADJ
easat-2262	13	43	phenomena	phenomena	NOUN
easat-2262	13	44	in	in	ADP
easat-2262	13	45	the	the	DET
easat-2262	13	46	life	life	NOUN
easat-2262	13	47	of	of	ADP
easat-2262	13	48	the	the	DET
easat-2262	13	49	state	state	NOUN
easat-2262	13	50	and	and	CCONJ
easat-2262	13	51	society	society	NOUN
easat-2262	13	52	.	.	PUNCT
easat-2262	14	1	the	the	DET
easat-2262	14	2	implementation	implementation	NOUN
easat-2262	14	3	of	of	ADP
easat-2262	14	4	financial	financial	ADJ
easat-2262	14	5	monitoring	monitoring	NOUN
easat-2262	14	6	in	in	ADP
easat-2262	14	7	this	this	DET
easat-2262	14	8	area	area	NOUN
easat-2262	14	9	is	be	AUX
easat-2262	14	10	intended	intend	VERB
easat-2262	14	11	to	to	PART
easat-2262	14	12	answer	answer	VERB
easat-2262	14	13	the	the	DET
easat-2262	14	14	question	question	NOUN
easat-2262	14	15	of	of	ADP
easat-2262	14	16	the	the	DET
easat-2262	14	17	viability	viability	NOUN
easat-2262	14	18	of	of	ADP
easat-2262	14	19	financial	financial	ADJ
easat-2262	14	20	monitoring	monitoring	NOUN
easat-2262	14	21	as	as	ADP
easat-2262	14	22	an	an	DET
easat-2262	14	23	independent	independent	ADJ
easat-2262	14	24	financial	financial	ADJ
easat-2262	14	25	and	and	CCONJ
easat-2262	14	26	legal	legal	ADJ
easat-2262	14	27	category	category	NOUN
easat-2262	14	28	in	in	ADP
easat-2262	14	29	the	the	DET
easat-2262	14	30	future	future	NOUN
easat-2262	14	31	as	as	SCONJ
easat-2262	14	32	the	the	DET
easat-2262	14	33	scope	scope	NOUN
easat-2262	14	34	of	of	ADP
easat-2262	14	35	its	its	PRON
easat-2262	14	36	use	use	NOUN
easat-2262	14	37	expands	expand	VERB
easat-2262	14	38	.	.	PUNCT
easat-2262	15	1	the	the	DET
easat-2262	15	2	national	national	ADJ
easat-2262	15	3	security	security	NOUN
easat-2262	15	4	implications	implication	NOUN
easat-2262	15	5	of	of	ADP
easat-2262	15	6	economic	economic	ADJ
easat-2262	15	7	and	and	CCONJ
easat-2262	15	8	financial	financial	ADJ
easat-2262	15	9	interactions	interaction	NOUN
easat-2262	15	10	have	have	AUX
easat-2262	15	11	gotten	get	VERB
easat-2262	15	12	comparatively	comparatively	ADV
easat-2262	15	13	little	little	ADJ
easat-2262	15	14	attention	attention	NOUN
easat-2262	15	15	in	in	ADP
easat-2262	15	16	the	the	DET
easat-2262	15	17	post	post	ADJ
easat-2262	15	18	-	-	ADJ
easat-2262	15	19	cold	cold	ADJ
easat-2262	15	20	war	war	NOUN
easat-2262	15	21	era	era	NOUN
easat-2262	15	22	.	.	PUNCT
easat-2262	16	1	rules	rule	NOUN
easat-2262	16	2	-	-	PUNCT
easat-2262	16	3	based	base	VERB
easat-2262	16	4	market	market	NOUN
easat-2262	16	5	competition	competition	NOUN
easat-2262	16	6	was	be	AUX
easat-2262	16	7	viewed	view	VERB
easat-2262	16	8	as	as	ADP
easat-2262	16	9	an	an	DET
easat-2262	16	10	area	area	NOUN
easat-2262	16	11	that	that	PRON
easat-2262	16	12	could	could	AUX
easat-2262	16	13	seldom	seldom	ADV
easat-2262	16	14	be	be	AUX
easat-2262	16	15	used	use	VERB
easat-2262	16	16	to	to	PART
easat-2262	16	17	obtain	obtain	VERB
easat-2262	16	18	insufficient	insufficient	ADJ
easat-2262	16	19	influence	influence	NOUN
easat-2262	16	20	and	and	CCONJ
easat-2262	16	21	,	,	PUNCT
easat-2262	16	22	ultimately	ultimately	ADV
easat-2262	16	23	,	,	PUNCT
easat-2262	16	24	achieve	achieve	VERB
easat-2262	16	25	foreign	foreign	ADJ
easat-2262	16	26	policy	policy	NOUN
easat-2262	16	27	goals	goal	NOUN
easat-2262	16	28	.	.	PUNCT
easat-2262	17	1	https://orcid.org/0000-0002-5140-2136	https://orcid.org/0000-0002-5140-2136	VERB
easat-2262	17	2	1456	1456	NUM
easat-2262	17	3	edelweiss	edelweiss	PROPN
easat-2262	17	4	applied	apply	VERB
easat-2262	17	5	science	science	NOUN
easat-2262	17	6	and	and	CCONJ
easat-2262	17	7	technology	technology	NOUN
easat-2262	17	8	issn	issn	PROPN
easat-2262	17	9	:	:	PUNCT
easat-2262	17	10	2576	2576	NUM
easat-2262	17	11	-	-	SYM
easat-2262	17	12	8484	8484	NUM
easat-2262	17	13	vol	vol	NOUN
easat-2262	17	14	.	.	PROPN
easat-2262	17	15	8	8	NUM
easat-2262	17	16	,	,	PUNCT
easat-2262	17	17	no	no	INTJ
easat-2262	17	18	.	.	NOUN
easat-2262	18	1	6	6	NUM
easat-2262	18	2	:	:	SYM
easat-2262	18	3	1455	1455	NUM
easat-2262	18	4	-	-	SYM
easat-2262	18	5	1466	1466	NUM
easat-2262	18	6	,	,	PUNCT
easat-2262	18	7	2024	2024	NUM
easat-2262	18	8	doi	doi	NOUN
easat-2262	18	9	:	:	PUNCT
easat-2262	18	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	18	11	©	©	ADP
easat-2262	18	12	2024	2024	NUM
easat-2262	18	13	by	by	ADP
easat-2262	18	14	the	the	DET
easat-2262	18	15	authors	author	NOUN
easat-2262	18	16	;	;	PUNCT
easat-2262	18	17	licensee	licensee	PROPN
easat-2262	18	18	learning	learn	VERB
easat-2262	18	19	gate	gate	NOUN
easat-2262	18	20	in	in	ADP
easat-2262	18	21	europe	europe	PROPN
easat-2262	18	22	and	and	CCONJ
easat-2262	18	23	other	other	ADJ
easat-2262	18	24	nato	nato	PROPN
easat-2262	18	25	nations	nation	NOUN
easat-2262	18	26	,	,	PUNCT
easat-2262	18	27	this	this	DET
easat-2262	18	28	attitude	attitude	NOUN
easat-2262	18	29	shifted	shift	VERB
easat-2262	18	30	in	in	ADP
easat-2262	18	31	2016	2016	NUM
easat-2262	18	32	when	when	SCONJ
easat-2262	18	33	chinese	chinese	ADJ
easat-2262	18	34	business	business	NOUN
easat-2262	18	35	midea	midea	PROPN
easat-2262	18	36	purchased	purchase	VERB
easat-2262	18	37	german	german	ADJ
easat-2262	18	38	robotics	robotic	NOUN
easat-2262	18	39	producer	producer	NOUN
easat-2262	18	40	kuka	kuka	PROPN
easat-2262	18	41	,	,	PUNCT
easat-2262	18	42	raising	raise	VERB
easat-2262	18	43	fears	fear	NOUN
easat-2262	18	44	that	that	SCONJ
easat-2262	18	45	china	china	PROPN
easat-2262	18	46	was	be	AUX
easat-2262	18	47	acquiring	acquire	VERB
easat-2262	18	48	too	too	ADV
easat-2262	18	49	much	much	ADJ
easat-2262	18	50	access	access	NOUN
easat-2262	18	51	to	to	ADP
easat-2262	18	52	important	important	ADJ
easat-2262	18	53	technologies	technology	NOUN
easat-2262	18	54	.	.	PUNCT
easat-2262	19	1	in	in	ADP
easat-2262	19	2	addition	addition	NOUN
easat-2262	19	3	,	,	PUNCT
easat-2262	19	4	one	one	NUM
easat-2262	19	5	of	of	ADP
easat-2262	19	6	theresa	theresa	PROPN
easat-2262	19	7	may	may	AUX
easat-2262	19	8	’s	’s	PART
easat-2262	19	9	first	first	ADJ
easat-2262	19	10	acts	act	NOUN
easat-2262	19	11	as	as	ADP
easat-2262	19	12	prime	prime	ADJ
easat-2262	19	13	minister	minister	NOUN
easat-2262	19	14	in	in	ADP
easat-2262	19	15	july	july	PROPN
easat-2262	19	16	2016	2016	NUM
easat-2262	19	17	was	be	AUX
easat-2262	19	18	to	to	PART
easat-2262	19	19	halt	halt	VERB
easat-2262	19	20	the	the	DET
easat-2262	19	21	multibillion	multibillion	NUM
easat-2262	19	22	-	-	PUNCT
easat-2262	19	23	pound	pound	NOUN
easat-2262	19	24	hinkley	hinkley	NOUN
easat-2262	19	25	point	point	VERB
easat-2262	19	26	nuclear	nuclear	ADJ
easat-2262	19	27	power	power	NOUN
easat-2262	19	28	station	station	NOUN
easat-2262	19	29	project	project	NOUN
easat-2262	19	30	.	.	PUNCT
easat-2262	20	1	she	she	PRON
easat-2262	20	2	eventually	eventually	ADV
easat-2262	20	3	authorized	authorize	VERB
easat-2262	20	4	the	the	DET
easat-2262	20	5	agreement	agreement	NOUN
easat-2262	20	6	,	,	PUNCT
easat-2262	20	7	which	which	PRON
easat-2262	20	8	was	be	AUX
easat-2262	20	9	built	build	VERB
easat-2262	20	10	by	by	ADP
easat-2262	20	11	french	french	ADJ
easat-2262	20	12	edf	edf	PROPN
easat-2262	20	13	and	and	CCONJ
easat-2262	20	14	is	be	AUX
easat-2262	20	15	being	be	AUX
easat-2262	20	16	financed	finance	VERB
easat-2262	20	17	in	in	ADP
easat-2262	20	18	part	part	NOUN
easat-2262	20	19	by	by	ADP
easat-2262	20	20	china	china	PROPN
easat-2262	20	21	,	,	PUNCT
easat-2262	20	22	but	but	CCONJ
easat-2262	20	23	stated	state	VERB
easat-2262	20	24	that	that	SCONJ
easat-2262	20	25	her	her	PRON
easat-2262	20	26	administration	administration	NOUN
easat-2262	20	27	will	will	AUX
easat-2262	20	28	be	be	AUX
easat-2262	20	29	more	more	ADV
easat-2262	20	30	careful	careful	ADJ
easat-2262	20	31	in	in	ADP
easat-2262	20	32	dealing	deal	VERB
easat-2262	20	33	with	with	ADP
easat-2262	20	34	such	such	ADJ
easat-2262	20	35	foreign	foreign	ADJ
easat-2262	20	36	investments	investment	NOUN
easat-2262	20	37	.	.	PUNCT
easat-2262	21	1	given	give	VERB
easat-2262	21	2	these	these	DET
easat-2262	21	3	two	two	NUM
easat-2262	21	4	most	most	ADV
easat-2262	21	5	well	well	ADV
easat-2262	21	6	-	-	PUNCT
easat-2262	21	7	known	know	VERB
easat-2262	21	8	examples	example	NOUN
easat-2262	21	9	,	,	PUNCT
easat-2262	21	10	eu	eu	PROPN
easat-2262	21	11	member	member	PROPN
easat-2262	21	12	nations	nation	NOUN
easat-2262	21	13	began	begin	VERB
easat-2262	21	14	to	to	PART
easat-2262	21	15	express	express	VERB
easat-2262	21	16	concern	concern	NOUN
easat-2262	21	17	about	about	ADP
easat-2262	21	18	a	a	DET
easat-2262	21	19	potential	potential	ADJ
easat-2262	21	20	sell	sell	NOUN
easat-2262	21	21	-	-	PUNCT
easat-2262	21	22	out	out	NOUN
easat-2262	21	23	of	of	ADP
easat-2262	21	24	european	european	ADJ
easat-2262	21	25	knowledge	knowledge	NOUN
easat-2262	21	26	due	due	ADP
easat-2262	21	27	to	to	ADP
easat-2262	21	28	a	a	DET
easat-2262	21	29	lack	lack	NOUN
easat-2262	21	30	of	of	ADP
easat-2262	21	31	effective	effective	ADJ
easat-2262	21	32	mechanisms	mechanism	NOUN
easat-2262	21	33	and	and	CCONJ
easat-2262	21	34	reciprocity	reciprocity	NOUN
easat-2262	21	35	.	.	PUNCT
easat-2262	22	1	in	in	ADP
easat-2262	22	2	early	early	ADJ
easat-2262	22	3	2017	2017	NUM
easat-2262	22	4	,	,	PUNCT
easat-2262	22	5	france	france	PROPN
easat-2262	22	6	,	,	PUNCT
easat-2262	22	7	germany	germany	PROPN
easat-2262	22	8	,	,	PUNCT
easat-2262	22	9	and	and	CCONJ
easat-2262	22	10	italy	italy	PROPN
easat-2262	22	11	requested	request	VERB
easat-2262	22	12	a	a	DET
easat-2262	22	13	rethinking	rethinking	NOUN
easat-2262	22	14	of	of	ADP
easat-2262	22	15	eu	eu	PROPN
easat-2262	22	16	foreign	foreign	ADJ
easat-2262	22	17	investment	investment	NOUN
easat-2262	22	18	laws	law	NOUN
easat-2262	22	19	.	.	PUNCT
easat-2262	23	1	a	a	DET
easat-2262	23	2	few	few	ADJ
easat-2262	23	3	months	month	NOUN
easat-2262	23	4	later	later	ADV
easat-2262	23	5	,	,	PUNCT
easat-2262	23	6	president	president	PROPN
easat-2262	23	7	jean	jean	PROPN
easat-2262	23	8	-	-	PUNCT
easat-2262	23	9	claude	claude	PROPN
easat-2262	23	10	juncker	juncker	PROPN
easat-2262	23	11	declared	declare	VERB
easat-2262	23	12	in	in	ADP
easat-2262	23	13	the	the	DET
easat-2262	23	14	annual	annual	ADJ
easat-2262	23	15	state	state	NOUN
easat-2262	23	16	of	of	ADP
easat-2262	23	17	the	the	DET
easat-2262	23	18	union	union	NOUN
easat-2262	23	19	address	address	NOUN
easat-2262	23	20	that	that	SCONJ
easat-2262	23	21	foreign	foreign	ADJ
easat-2262	23	22	state	state	NOUN
easat-2262	23	23	-	-	PUNCT
easat-2262	23	24	owned	own	VERB
easat-2262	23	25	companies	company	NOUN
easat-2262	23	26	should	should	AUX
easat-2262	23	27	purchase	purchase	VERB
easat-2262	23	28	european	european	ADJ
easat-2262	23	29	harbors	harbor	NOUN
easat-2262	23	30	,	,	PUNCT
easat-2262	23	31	parts	part	NOUN
easat-2262	23	32	of	of	ADP
easat-2262	23	33	our	our	PRON
easat-2262	23	34	energy	energy	NOUN
easat-2262	23	35	infrastructure	infrastructure	NOUN
easat-2262	23	36	,	,	PUNCT
easat-2262	23	37	or	or	CCONJ
easat-2262	23	38	defense	defense	NOUN
easat-2262	23	39	technology	technology	NOUN
easat-2262	23	40	companies	company	NOUN
easat-2262	23	41	in	in	ADP
easat-2262	23	42	full	full	ADJ
easat-2262	23	43	transparency	transparency	NOUN
easat-2262	23	44	,	,	PUNCT
easat-2262	23	45	with	with	ADP
easat-2262	23	46	careful	careful	ADJ
easat-2262	23	47	consideration	consideration	NOUN
easat-2262	23	48	and	and	CCONJ
easat-2262	23	49	discussion	discussion	NOUN
easat-2262	23	50	(	(	PUNCT
easat-2262	23	51	bennett	bennett	PROPN
easat-2262	23	52	,	,	PUNCT
easat-2262	23	53	2023	2023	NUM
easat-2262	23	54	)	)	PUNCT
easat-2262	23	55	.	.	PUNCT
easat-2262	24	1	while	while	SCONJ
easat-2262	24	2	czechia	czechia	NOUN
easat-2262	24	3	has	have	VERB
easat-2262	24	4	one	one	NUM
easat-2262	24	5	of	of	ADP
easat-2262	24	6	the	the	DET
easat-2262	24	7	most	most	ADV
easat-2262	24	8	open	open	ADJ
easat-2262	24	9	investment	investment	NOUN
easat-2262	24	10	environments	environment	NOUN
easat-2262	24	11	in	in	ADP
easat-2262	24	12	the	the	DET
easat-2262	24	13	eu	eu	PROPN
easat-2262	24	14	,	,	PUNCT
easat-2262	24	15	it	it	PRON
easat-2262	24	16	presently	presently	ADV
easat-2262	24	17	lacks	lack	VERB
easat-2262	24	18	an	an	DET
easat-2262	24	19	adequate	adequate	ADJ
easat-2262	24	20	foreign	foreign	ADJ
easat-2262	24	21	investment	investment	NOUN
easat-2262	24	22	screening	screening	NOUN
easat-2262	24	23	process	process	NOUN
easat-2262	24	24	that	that	PRON
easat-2262	24	25	considers	consider	VERB
easat-2262	24	26	potential	potential	ADJ
easat-2262	24	27	security	security	NOUN
easat-2262	24	28	risks	risk	NOUN
easat-2262	24	29	.	.	PUNCT
easat-2262	25	1	this	this	PRON
easat-2262	25	2	is	be	AUX
easat-2262	25	3	significant	significant	ADJ
easat-2262	25	4	because	because	SCONJ
easat-2262	25	5	,	,	PUNCT
easat-2262	25	6	in	in	ADP
easat-2262	25	7	some	some	DET
easat-2262	25	8	situations	situation	NOUN
easat-2262	25	9	,	,	PUNCT
easat-2262	25	10	foreign	foreign	ADJ
easat-2262	25	11	investors	investor	NOUN
easat-2262	25	12	may	may	AUX
easat-2262	25	13	want	want	VERB
easat-2262	25	14	to	to	PART
easat-2262	25	15	acquire	acquire	VERB
easat-2262	25	16	strategic	strategic	ADJ
easat-2262	25	17	assets	asset	NOUN
easat-2262	25	18	that	that	PRON
easat-2262	25	19	allow	allow	VERB
easat-2262	25	20	them	they	PRON
easat-2262	25	21	to	to	PART
easat-2262	25	22	control	control	VERB
easat-2262	25	23	or	or	CCONJ
easat-2262	25	24	influence	influence	NOUN
easat-2262	25	25	firms	firm	NOUN
easat-2262	25	26	whose	whose	DET
easat-2262	25	27	operations	operation	NOUN
easat-2262	25	28	are	be	AUX
easat-2262	25	29	crucial	crucial	ADJ
easat-2262	25	30	to	to	ADP
easat-2262	25	31	security	security	NOUN
easat-2262	25	32	and	and	CCONJ
easat-2262	25	33	public	public	ADJ
easat-2262	25	34	order	order	NOUN
easat-2262	25	35	.	.	PUNCT
easat-2262	26	1	pssi	pssi	PROPN
easat-2262	26	2	(	(	PUNCT
easat-2262	26	3	prague	prague	PROPN
easat-2262	26	4	security	security	PROPN
easat-2262	26	5	studies	studies	PROPN
easat-2262	26	6	institute	institute	PROPN
easat-2262	26	7	)	)	PUNCT
easat-2262	26	8	has	have	AUX
easat-2262	26	9	long	long	ADV
easat-2262	26	10	acknowledged	acknowledge	VERB
easat-2262	26	11	this	this	DET
easat-2262	26	12	fact	fact	NOUN
easat-2262	26	13	and	and	CCONJ
easat-2262	26	14	has	have	VERB
easat-2262	26	15	a	a	DET
easat-2262	26	16	specialized	specialized	ADJ
easat-2262	26	17	e&f	e&f	ADJ
easat-2262	26	18	threat	threat	NOUN
easat-2262	26	19	program	program	NOUN
easat-2262	26	20	.	.	PUNCT
easat-2262	27	1	however	however	ADV
easat-2262	27	2	,	,	PUNCT
easat-2262	27	3	in	in	ADP
easat-2262	27	4	order	order	NOUN
easat-2262	27	5	to	to	PART
easat-2262	27	6	increase	increase	VERB
easat-2262	27	7	situational	situational	ADJ
easat-2262	27	8	awareness	awareness	NOUN
easat-2262	27	9	,	,	PUNCT
easat-2262	27	10	it	it	PRON
easat-2262	27	11	has	have	AUX
easat-2262	27	12	been	be	AUX
easat-2262	27	13	publishing	publish	VERB
easat-2262	27	14	a	a	DET
easat-2262	27	15	monitoring	monitoring	NOUN
easat-2262	27	16	newsletter	newsletter	NOUN
easat-2262	27	17	in	in	ADP
easat-2262	27	18	czech	czech	PROPN
easat-2262	27	19	since	since	SCONJ
easat-2262	27	20	july	july	PROPN
easat-2262	27	21	2018	2018	NUM
easat-2262	27	22	to	to	PART
easat-2262	27	23	highlight	highlight	VERB
easat-2262	27	24	this	this	DET
easat-2262	27	25	often	often	ADV
easat-2262	27	26	subtle	subtle	ADJ
easat-2262	27	27	and	and	CCONJ
easat-2262	27	28	sophisticated	sophisticated	ADJ
easat-2262	27	29	kind	kind	NOUN
easat-2262	27	30	of	of	ADP
easat-2262	27	31	power	power	NOUN
easat-2262	27	32	projection	projection	NOUN
easat-2262	27	33	.	.	PUNCT
easat-2262	28	1	this	this	DET
easat-2262	28	2	monitoring	monitoring	NOUN
easat-2262	28	3	also	also	ADV
easat-2262	28	4	assists	assist	VERB
easat-2262	28	5	to	to	PART
easat-2262	28	6	track	track	VERB
easat-2262	28	7	the	the	DET
easat-2262	28	8	conversation	conversation	NOUN
easat-2262	28	9	about	about	ADP
easat-2262	28	10	increasing	increase	VERB
easat-2262	28	11	foreign	foreign	ADJ
easat-2262	28	12	investment	investment	NOUN
easat-2262	28	13	processes	process	NOUN
easat-2262	28	14	in	in	ADP
easat-2262	28	15	the	the	DET
easat-2262	28	16	eu	eu	PROPN
easat-2262	28	17	and	and	CCONJ
easat-2262	28	18	other	other	ADJ
easat-2262	28	19	nato	nato	PROPN
easat-2262	28	20	nations	nation	NOUN
easat-2262	28	21	.	.	PUNCT
easat-2262	29	1	the	the	DET
easat-2262	29	2	research	research	NOUN
easat-2262	29	3	topic	topic	NOUN
easat-2262	29	4	’s	’s	PART
easat-2262	29	5	relevance	relevance	NOUN
easat-2262	29	6	is	be	AUX
easat-2262	29	7	reinforced	reinforce	VERB
easat-2262	29	8	by	by	ADP
easat-2262	29	9	the	the	DET
easat-2262	29	10	changes	change	NOUN
easat-2262	29	11	occurring	occur	VERB
easat-2262	29	12	in	in	ADP
easat-2262	29	13	national	national	ADJ
easat-2262	29	14	financial	financial	ADJ
easat-2262	29	15	monitoring	monitoring	NOUN
easat-2262	29	16	systems	system	NOUN
easat-2262	29	17	:	:	PUNCT
easat-2262	29	18	the	the	DET
easat-2262	29	19	diversification	diversification	NOUN
easat-2262	29	20	of	of	ADP
easat-2262	29	21	financial	financial	ADJ
easat-2262	29	22	monitoring	monitoring	NOUN
easat-2262	29	23	bodies	body	NOUN
easat-2262	29	24	and	and	CCONJ
easat-2262	29	25	agents	agent	NOUN
easat-2262	29	26	,	,	PUNCT
easat-2262	29	27	the	the	DET
easat-2262	29	28	complexity	complexity	NOUN
easat-2262	29	29	of	of	ADP
easat-2262	29	30	measures	measure	NOUN
easat-2262	29	31	taken	take	VERB
easat-2262	29	32	to	to	PART
easat-2262	29	33	prevent	prevent	VERB
easat-2262	29	34	the	the	DET
easat-2262	29	35	legalization	legalization	NOUN
easat-2262	29	36	of	of	ADP
easat-2262	29	37	proceeds	proceed	NOUN
easat-2262	29	38	from	from	ADP
easat-2262	29	39	crime	crime	NOUN
easat-2262	29	40	and	and	CCONJ
easat-2262	29	41	the	the	DET
easat-2262	29	42	financing	financing	NOUN
easat-2262	29	43	of	of	ADP
easat-2262	29	44	terrorism	terrorism	NOUN
easat-2262	29	45	,	,	PUNCT
easat-2262	29	46	and	and	CCONJ
easat-2262	29	47	the	the	DET
easat-2262	29	48	establishment	establishment	NOUN
easat-2262	29	49	of	of	ADP
easat-2262	29	50	specialized	specialized	ADJ
easat-2262	29	51	international	international	ADJ
easat-2262	29	52	and	and	CCONJ
easat-2262	29	53	regional	regional	ADJ
easat-2262	29	54	organizations	organization	NOUN
easat-2262	29	55	that	that	PRON
easat-2262	29	56	influence	influence	VERB
easat-2262	29	57	changes	change	VERB
easat-2262	29	58	in	in	ADP
easat-2262	29	59	the	the	DET
easat-2262	29	60	laws	law	NOUN
easat-2262	29	61	governing	govern	VERB
easat-2262	29	62	public	public	ADJ
easat-2262	29	63	relations	relation	NOUN
easat-2262	29	64	in	in	ADP
easat-2262	29	65	this	this	DET
easat-2262	29	66	domain	domain	NOUN
easat-2262	29	67	both	both	CCONJ
easat-2262	29	68	nationally	nationally	ADV
easat-2262	29	69	and	and	CCONJ
easat-2262	29	70	internationally	internationally	ADV
easat-2262	29	71	.	.	PUNCT
easat-2262	30	1	2	2	X
easat-2262	30	2	.	.	X
easat-2262	30	3	literature	literature	NOUN
easat-2262	30	4	review	review	NOUN
easat-2262	30	5	in	in	ADP
easat-2262	30	6	the	the	DET
easat-2262	30	7	literature	literature	NOUN
easat-2262	30	8	(	(	PUNCT
easat-2262	30	9	araujo	araujo	PROPN
easat-2262	30	10	,	,	PUNCT
easat-2262	30	11	2010	2010	NUM
easat-2262	30	12	;	;	PUNCT
easat-2262	30	13	gaviyau	gaviyau	VERB
easat-2262	30	14	and	and	CCONJ
easat-2262	30	15	sibindi	sibindi	NOUN
easat-2262	30	16	,	,	PUNCT
easat-2262	30	17	2023	2023	NUM
easat-2262	30	18	)	)	PUNCT
easat-2262	30	19	,	,	PUNCT
easat-2262	30	20	it	it	PRON
easat-2262	30	21	is	be	AUX
easat-2262	30	22	noted	note	VERB
easat-2262	30	23	that	that	SCONJ
easat-2262	30	24	the	the	DET
easat-2262	30	25	legalization	legalization	NOUN
easat-2262	30	26	(	(	PUNCT
easat-2262	30	27	laundering	laundering	NOUN
easat-2262	30	28	)	)	PUNCT
easat-2262	30	29	of	of	ADP
easat-2262	30	30	criminal	criminal	ADJ
easat-2262	30	31	proceeds	proceed	NOUN
easat-2262	30	32	in	in	ADP
easat-2262	30	33	theoretical	theoretical	ADJ
easat-2262	30	34	and	and	CCONJ
easat-2262	30	35	practical	practical	ADJ
easat-2262	30	36	terms	term	NOUN
easat-2262	30	37	should	should	AUX
easat-2262	30	38	be	be	AUX
easat-2262	30	39	considered	consider	VERB
easat-2262	30	40	in	in	ADP
easat-2262	30	41	four	four	NUM
easat-2262	30	42	main	main	ADJ
easat-2262	30	43	aspects	aspect	NOUN
easat-2262	30	44	:	:	PUNCT
easat-2262	30	45	material	material	NOUN
easat-2262	30	46	,	,	PUNCT
easat-2262	30	47	procedural	procedural	ADJ
easat-2262	30	48	,	,	PUNCT
easat-2262	30	49	economic	economic	ADJ
easat-2262	30	50	,	,	PUNCT
easat-2262	30	51	and	and	CCONJ
easat-2262	30	52	legal	legal	ADJ
easat-2262	30	53	.	.	PUNCT
easat-2262	31	1	in	in	ADP
easat-2262	31	2	the	the	DET
easat-2262	31	3	material	material	NOUN
easat-2262	31	4	aspect	aspect	NOUN
easat-2262	31	5	,	,	PUNCT
easat-2262	31	6	laundering	laundering	NOUN
easat-2262	31	7	of	of	ADP
easat-2262	31	8	criminal	criminal	ADJ
easat-2262	31	9	proceeds	proceed	NOUN
easat-2262	31	10	is	be	AUX
easat-2262	31	11	the	the	DET
easat-2262	31	12	implementation	implementation	NOUN
easat-2262	31	13	of	of	ADP
easat-2262	31	14	various	various	ADJ
easat-2262	31	15	types	type	NOUN
easat-2262	31	16	of	of	ADP
easat-2262	31	17	operations	operation	NOUN
easat-2262	31	18	and	and	CCONJ
easat-2262	31	19	transactions	transaction	NOUN
easat-2262	31	20	with	with	ADP
easat-2262	31	21	property	property	NOUN
easat-2262	31	22	obtained	obtain	VERB
easat-2262	31	23	by	by	ADP
easat-2262	31	24	criminal	criminal	ADJ
easat-2262	31	25	means	mean	NOUN
easat-2262	31	26	.	.	PUNCT
easat-2262	32	1	in	in	ADP
easat-2262	32	2	the	the	DET
easat-2262	32	3	economic	economic	ADJ
easat-2262	32	4	sense	sense	NOUN
easat-2262	32	5	,	,	PUNCT
easat-2262	32	6	laundering	laundering	NOUN
easat-2262	32	7	of	of	ADP
easat-2262	32	8	criminal	criminal	ADJ
easat-2262	32	9	proceeds	proceed	NOUN
easat-2262	32	10	is	be	AUX
easat-2262	32	11	the	the	DET
easat-2262	32	12	transfer	transfer	NOUN
easat-2262	32	13	of	of	ADP
easat-2262	32	14	funds	fund	NOUN
easat-2262	32	15	or	or	CCONJ
easat-2262	32	16	other	other	ADJ
easat-2262	32	17	property	property	NOUN
easat-2262	32	18	obtained	obtain	VERB
easat-2262	32	19	by	by	ADP
easat-2262	32	20	criminal	criminal	ADJ
easat-2262	32	21	means	mean	NOUN
easat-2262	32	22	from	from	ADP
easat-2262	32	23	the	the	DET
easat-2262	32	24	shadow	shadow	NOUN
easat-2262	32	25	economy	economy	NOUN
easat-2262	32	26	to	to	ADP
easat-2262	32	27	the	the	DET
easat-2262	32	28	legal	legal	ADJ
easat-2262	32	29	one	one	NOUN
easat-2262	32	30	(	(	PUNCT
easat-2262	32	31	klymenko	klymenko	PROPN
easat-2262	32	32	et	et	PROPN
easat-2262	32	33	al	al	PROPN
easat-2262	32	34	.	.	PROPN
easat-2262	32	35	,	,	PUNCT
easat-2262	32	36	2016	2016	NUM
easat-2262	32	37	)	)	PUNCT
easat-2262	32	38	.	.	PUNCT
easat-2262	33	1	from	from	ADP
easat-2262	33	2	a	a	DET
easat-2262	33	3	procedural	procedural	ADJ
easat-2262	33	4	point	point	NOUN
easat-2262	33	5	of	of	ADP
easat-2262	33	6	view	view	NOUN
easat-2262	33	7	,	,	PUNCT
easat-2262	33	8	laundering	laundering	NOUN
easat-2262	33	9	of	of	ADP
easat-2262	33	10	criminal	criminal	ADJ
easat-2262	33	11	proceeds	proceed	NOUN
easat-2262	33	12	is	be	AUX
easat-2262	33	13	an	an	DET
easat-2262	33	14	activity	activity	NOUN
easat-2262	33	15	by	by	ADP
easat-2262	33	16	which	which	PRON
easat-2262	33	17	the	the	DET
easat-2262	33	18	original	original	ADJ
easat-2262	33	19	origin	origin	NOUN
easat-2262	33	20	and	and	CCONJ
easat-2262	33	21	true	true	ADJ
easat-2262	33	22	owners	owner	NOUN
easat-2262	33	23	of	of	ADP
easat-2262	33	24	property	property	NOUN
easat-2262	33	25	obtained	obtain	VERB
easat-2262	33	26	as	as	ADP
easat-2262	33	27	a	a	DET
easat-2262	33	28	result	result	NOUN
easat-2262	33	29	of	of	ADP
easat-2262	33	30	committing	commit	VERB
easat-2262	33	31	a	a	DET
easat-2262	33	32	crime	crime	NOUN
easat-2262	33	33	are	be	AUX
easat-2262	33	34	concealed	conceal	VERB
easat-2262	33	35	in	in	ADP
easat-2262	33	36	order	order	NOUN
easat-2262	33	37	to	to	PART
easat-2262	33	38	exclude	exclude	VERB
easat-2262	33	39	any	any	DET
easat-2262	33	40	type	type	NOUN
easat-2262	33	41	of	of	ADP
easat-2262	33	42	prosecution	prosecution	NOUN
easat-2262	33	43	(	(	PUNCT
easat-2262	33	44	administrative	administrative	ADJ
easat-2262	33	45	,	,	PUNCT
easat-2262	33	46	criminal	criminal	ADJ
easat-2262	33	47	)	)	PUNCT
easat-2262	33	48	(	(	PUNCT
easat-2262	33	49	khomiuk	khomiuk	NOUN
easat-2262	33	50	et	et	PROPN
easat-2262	33	51	al	al	PROPN
easat-2262	33	52	.	.	PROPN
easat-2262	33	53	,	,	PUNCT
easat-2262	33	54	2020	2020	NUM
easat-2262	33	55	)	)	PUNCT
easat-2262	33	56	.	.	PUNCT
easat-2262	34	1	and	and	CCONJ
easat-2262	34	2	finally	finally	ADV
easat-2262	34	3	,	,	PUNCT
easat-2262	34	4	from	from	ADP
easat-2262	34	5	a	a	DET
easat-2262	34	6	legal	legal	ADJ
easat-2262	34	7	point	point	NOUN
easat-2262	34	8	of	of	ADP
easat-2262	34	9	view	view	NOUN
easat-2262	34	10	,	,	PUNCT
easat-2262	34	11	laundering	laundering	NOUN
easat-2262	34	12	of	of	ADP
easat-2262	34	13	criminal	criminal	ADJ
easat-2262	34	14	proceeds	proceed	NOUN
easat-2262	34	15	should	should	AUX
easat-2262	34	16	be	be	AUX
easat-2262	34	17	considered	consider	VERB
easat-2262	34	18	as	as	ADP
easat-2262	34	19	legally	legally	ADV
easat-2262	34	20	significant	significant	ADJ
easat-2262	34	21	actions	action	NOUN
easat-2262	34	22	in	in	ADP
easat-2262	34	23	relation	relation	NOUN
easat-2262	34	24	to	to	ADP
easat-2262	34	25	property	property	NOUN
easat-2262	34	26	in	in	ADP
easat-2262	34	27	order	order	NOUN
easat-2262	34	28	to	to	PART
easat-2262	34	29	give	give	VERB
easat-2262	34	30	apparent	apparent	ADJ
easat-2262	34	31	legitimacy	legitimacy	NOUN
easat-2262	34	32	to	to	ADP
easat-2262	34	33	the	the	DET
easat-2262	34	34	sources	source	NOUN
easat-2262	34	35	of	of	ADP
easat-2262	34	36	origin	origin	NOUN
easat-2262	34	37	of	of	ADP
easat-2262	34	38	this	this	DET
easat-2262	34	39	property	property	NOUN
easat-2262	34	40	in	in	ADP
easat-2262	34	41	order	order	NOUN
easat-2262	34	42	to	to	PART
easat-2262	34	43	conceal	conceal	VERB
easat-2262	34	44	its	its	PRON
easat-2262	34	45	criminal	criminal	ADJ
easat-2262	34	46	origin	origin	NOUN
easat-2262	34	47	(	(	PUNCT
easat-2262	34	48	zalyubovskii	zalyubovskii	PROPN
easat-2262	34	49	et	et	PROPN
easat-2262	34	50	al	al	PROPN
easat-2262	34	51	.	.	PROPN
easat-2262	34	52	,	,	PUNCT
easat-2262	34	53	2024	2024	NUM
easat-2262	34	54	)	)	PUNCT
easat-2262	34	55	.	.	PUNCT
easat-2262	35	1	in	in	ADP
easat-2262	35	2	a	a	DET
easat-2262	35	3	legal	legal	ADJ
easat-2262	35	4	sense	sense	NOUN
easat-2262	35	5	,	,	PUNCT
easat-2262	35	6	namely	namely	ADV
easat-2262	35	7	the	the	DET
easat-2262	35	8	ostensible	ostensible	ADJ
easat-2262	35	9	legitimacy	legitimacy	NOUN
easat-2262	35	10	of	of	ADP
easat-2262	35	11	the	the	DET
easat-2262	35	12	sources	source	NOUN
easat-2262	35	13	of	of	ADP
easat-2262	35	14	criminal	criminal	ADJ
easat-2262	35	15	proceeds	proceed	NOUN
easat-2262	35	16	,	,	PUNCT
easat-2262	35	17	rather	rather	ADV
easat-2262	35	18	than	than	ADP
easat-2262	35	19	the	the	DET
easat-2262	35	20	legality	legality	NOUN
easat-2262	35	21	of	of	ADP
easat-2262	35	22	their	their	PRON
easat-2262	35	23	ownership	ownership	NOUN
easat-2262	35	24	,	,	PUNCT
easat-2262	35	25	use	use	NOUN
easat-2262	35	26	and	and	CCONJ
easat-2262	35	27	disposal	disposal	NOUN
easat-2262	35	28	,	,	PUNCT
easat-2262	35	29	is	be	AUX
easat-2262	35	30	decisive	decisive	ADJ
easat-2262	35	31	for	for	ADP
easat-2262	35	32	the	the	DET
easat-2262	35	33	launderer	launderer	NOUN
easat-2262	35	34	of	of	ADP
easat-2262	35	35	criminal	criminal	ADJ
easat-2262	35	36	proceeds	proceed	NOUN
easat-2262	35	37	,	,	PUNCT
easat-2262	35	38	since	since	SCONJ
easat-2262	35	39	it	it	PRON
easat-2262	35	40	is	be	AUX
easat-2262	35	41	the	the	DET
easat-2262	35	42	disclosure	disclosure	NOUN
easat-2262	35	43	of	of	ADP
easat-2262	35	44	the	the	DET
easat-2262	35	45	real	real	ADJ
easat-2262	35	46	sources	source	NOUN
easat-2262	35	47	of	of	ADP
easat-2262	35	48	origin	origin	NOUN
easat-2262	35	49	of	of	ADP
easat-2262	35	50	the	the	DET
easat-2262	35	51	property	property	NOUN
easat-2262	35	52	that	that	PRON
easat-2262	35	53	leads	lead	VERB
easat-2262	35	54	to	to	ADP
easat-2262	35	55	the	the	DET
easat-2262	35	56	disclosure	disclosure	NOUN
easat-2262	35	57	of	of	ADP
easat-2262	35	58	the	the	DET
easat-2262	35	59	crime	crime	NOUN
easat-2262	35	60	as	as	ADP
easat-2262	35	61	a	a	DET
easat-2262	35	62	result	result	NOUN
easat-2262	35	63	of	of	ADP
easat-2262	35	64	which	which	PRON
easat-2262	35	65	the	the	DET
easat-2262	35	66	property	property	NOUN
easat-2262	35	67	was	be	AUX
easat-2262	35	68	obtained	obtain	VERB
easat-2262	35	69	.	.	PUNCT
easat-2262	36	1	equally	equally	ADV
easat-2262	36	2	important	important	ADJ
easat-2262	36	3	,	,	PUNCT
easat-2262	36	4	this	this	DET
easat-2262	36	5	goal	goal	NOUN
easat-2262	36	6	must	must	AUX
easat-2262	36	7	be	be	AUX
easat-2262	36	8	achieved	achieve	VERB
easat-2262	36	9	through	through	ADP
easat-2262	36	10	legally	legally	ADV
easat-2262	36	11	significant	significant	ADJ
easat-2262	36	12	actions	action	NOUN
easat-2262	36	13	,	,	PUNCT
easat-2262	36	14	namely	namely	ADV
easat-2262	36	15	those	those	PRON
easat-2262	36	16	that	that	PRON
easat-2262	36	17	entail	entail	VERB
easat-2262	36	18	the	the	DET
easat-2262	36	19	creation	creation	NOUN
easat-2262	36	20	,	,	PUNCT
easat-2262	36	21	modification	modification	NOUN
easat-2262	36	22	,	,	PUNCT
easat-2262	36	23	or	or	CCONJ
easat-2262	36	24	termination	termination	NOUN
easat-2262	36	25	of	of	ADP
easat-2262	36	26	civil	civil	ADJ
easat-2262	36	27	rights	right	NOUN
easat-2262	36	28	or	or	CCONJ
easat-2262	36	29	obligations	obligation	NOUN
easat-2262	36	30	in	in	ADP
easat-2262	36	31	relation	relation	NOUN
easat-2262	36	32	to	to	ADP
easat-2262	36	33	the	the	DET
easat-2262	36	34	property	property	NOUN
easat-2262	36	35	in	in	ADP
easat-2262	36	36	question	question	NOUN
easat-2262	36	37	(	(	PUNCT
easat-2262	36	38	azinge	azinge	NOUN
easat-2262	36	39	-	-	PUNCT
easat-2262	36	40	egbiri	egbiri	NOUN
easat-2262	36	41	,	,	PUNCT
easat-2262	36	42	2021	2021	NUM
easat-2262	36	43	)	)	PUNCT
easat-2262	36	44	.	.	PUNCT
easat-2262	37	1	in	in	ADP
easat-2262	37	2	turn	turn	NOUN
easat-2262	37	3	,	,	PUNCT
easat-2262	37	4	the	the	DET
easat-2262	37	5	financing	financing	NOUN
easat-2262	37	6	of	of	ADP
easat-2262	37	7	terrorism	terrorism	NOUN
easat-2262	37	8	should	should	AUX
easat-2262	37	9	be	be	AUX
easat-2262	37	10	considered	consider	VERB
easat-2262	37	11	as	as	ADP
easat-2262	37	12	an	an	DET
easat-2262	37	13	activity	activity	NOUN
easat-2262	37	14	on	on	ADP
easat-2262	37	15	accumulation	accumulation	NOUN
easat-2262	37	16	and	and	CCONJ
easat-2262	37	17	provision	provision	NOUN
easat-2262	37	18	of	of	ADP
easat-2262	37	19	funds	fund	NOUN
easat-2262	37	20	or	or	CCONJ
easat-2262	37	21	other	other	ADJ
easat-2262	37	22	property	property	NOUN
easat-2262	37	23	,	,	PUNCT
easat-2262	37	24	as	as	ADV
easat-2262	37	25	well	well	ADV
easat-2262	37	26	as	as	ADP
easat-2262	37	27	ensuring	ensure	VERB
easat-2262	37	28	the	the	DET
easat-2262	37	29	receipt	receipt	NOUN
easat-2262	37	30	of	of	ADP
easat-2262	37	31	material	material	NOUN
easat-2262	37	32	benefits	benefit	NOUN
easat-2262	37	33	by	by	ADP
easat-2262	37	34	persons	person	NOUN
easat-2262	37	35	1457	1457	NUM
easat-2262	37	36	edelweiss	edelweiss	PROPN
easat-2262	37	37	applied	apply	VERB
easat-2262	37	38	science	science	NOUN
easat-2262	37	39	and	and	CCONJ
easat-2262	37	40	technology	technology	NOUN
easat-2262	37	41	issn	issn	PROPN
easat-2262	37	42	:	:	PUNCT
easat-2262	37	43	2576	2576	NUM
easat-2262	37	44	-	-	SYM
easat-2262	37	45	8484	8484	NUM
easat-2262	37	46	vol	vol	NOUN
easat-2262	37	47	.	.	PROPN
easat-2262	38	1	8	8	NUM
easat-2262	38	2	,	,	PUNCT
easat-2262	38	3	no	no	INTJ
easat-2262	38	4	.	.	NOUN
easat-2262	39	1	6	6	NUM
easat-2262	39	2	:	:	SYM
easat-2262	39	3	1455	1455	NUM
easat-2262	39	4	-	-	SYM
easat-2262	39	5	1466	1466	NUM
easat-2262	39	6	,	,	PUNCT
easat-2262	39	7	2024	2024	NUM
easat-2262	39	8	doi	doi	NOUN
easat-2262	39	9	:	:	PUNCT
easat-2262	39	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	39	11	©	©	ADP
easat-2262	39	12	2024	2024	NUM
easat-2262	39	13	by	by	ADP
easat-2262	39	14	the	the	DET
easat-2262	39	15	authors	author	NOUN
easat-2262	39	16	;	;	PUNCT
easat-2262	39	17	licensee	licensee	PROPN
easat-2262	39	18	learning	learn	VERB
easat-2262	39	19	gate	gate	NOUN
easat-2262	39	20	carrying	carry	VERB
easat-2262	39	21	out	out	ADP
easat-2262	39	22	terrorist	terrorist	ADJ
easat-2262	39	23	activities	activity	NOUN
easat-2262	39	24	,	,	PUNCT
easat-2262	39	25	by	by	ADP
easat-2262	39	26	providing	provide	VERB
easat-2262	39	27	services	service	NOUN
easat-2262	39	28	and	and	CCONJ
easat-2262	39	29	performing	perform	VERB
easat-2262	39	30	work	work	NOUN
easat-2262	39	31	for	for	ADP
easat-2262	39	32	the	the	DET
easat-2262	39	33	purposes	purpose	NOUN
easat-2262	39	34	of	of	ADP
easat-2262	39	35	creating	create	VERB
easat-2262	39	36	and	and	CCONJ
easat-2262	39	37	operating	operate	VERB
easat-2262	39	38	terrorist	terrorist	ADJ
easat-2262	39	39	organizations	organization	NOUN
easat-2262	39	40	or	or	CCONJ
easat-2262	39	41	carrying	carry	VERB
easat-2262	39	42	out	out	ADP
easat-2262	39	43	terrorist	terrorist	ADJ
easat-2262	39	44	activities	activity	NOUN
easat-2262	39	45	.	.	PUNCT
easat-2262	40	1	financial	financial	ADJ
easat-2262	40	2	monitoring	monitoring	NOUN
easat-2262	40	3	in	in	ADP
easat-2262	40	4	the	the	DET
easat-2262	40	5	system	system	NOUN
easat-2262	40	6	of	of	ADP
easat-2262	40	7	combating	combat	VERB
easat-2262	40	8	money	money	NOUN
easat-2262	40	9	laundering	laundering	NOUN
easat-2262	40	10	and	and	CCONJ
easat-2262	40	11	terrorist	terrorist	NOUN
easat-2262	40	12	financing	financing	NOUN
easat-2262	40	13	as	as	ADP
easat-2262	40	14	a	a	DET
easat-2262	40	15	term	term	NOUN
easat-2262	40	16	implies	imply	VERB
easat-2262	40	17	a	a	DET
easat-2262	40	18	system	system	NOUN
easat-2262	40	19	of	of	ADP
easat-2262	40	20	legislatively	legislatively	ADV
easat-2262	40	21	established	establish	VERB
easat-2262	40	22	information	information	NOUN
easat-2262	40	23	,	,	PUNCT
easat-2262	40	24	control	control	NOUN
easat-2262	40	25	and	and	CCONJ
easat-2262	40	26	law	law	NOUN
easat-2262	40	27	enforcement	enforcement	NOUN
easat-2262	40	28	procedures	procedure	NOUN
easat-2262	40	29	carried	carry	VERB
easat-2262	40	30	out	out	ADP
easat-2262	40	31	by	by	ADP
easat-2262	40	32	bodies	body	NOUN
easat-2262	40	33	and	and	CCONJ
easat-2262	40	34	agents	agent	NOUN
easat-2262	40	35	(	(	PUNCT
easat-2262	40	36	subjects	subject	NOUN
easat-2262	40	37	of	of	ADP
easat-2262	40	38	financial	financial	ADJ
easat-2262	40	39	monitoring	monitoring	NOUN
easat-2262	40	40	)	)	PUNCT
easat-2262	40	41	,	,	PUNCT
easat-2262	40	42	the	the	DET
easat-2262	40	43	purpose	purpose	NOUN
easat-2262	40	44	of	of	ADP
easat-2262	40	45	which	which	PRON
easat-2262	40	46	is	be	AUX
easat-2262	40	47	to	to	PART
easat-2262	40	48	prevent	prevent	VERB
easat-2262	40	49	the	the	DET
easat-2262	40	50	use	use	NOUN
easat-2262	40	51	of	of	ADP
easat-2262	40	52	the	the	DET
easat-2262	40	53	financial	financial	ADJ
easat-2262	40	54	system	system	NOUN
easat-2262	40	55	for	for	ADP
easat-2262	40	56	money	money	NOUN
easat-2262	40	57	laundering	laundering	NOUN
easat-2262	40	58	and	and	CCONJ
easat-2262	40	59	terrorist	terrorist	NOUN
easat-2262	40	60	financing	financing	NOUN
easat-2262	40	61	(	(	PUNCT
easat-2262	40	62	public	public	ADJ
easat-2262	40	63	aspect	aspect	NOUN
easat-2262	40	64	)	)	PUNCT
easat-2262	40	65	and	and	CCONJ
easat-2262	40	66	to	to	PART
easat-2262	40	67	minimize	minimize	VERB
easat-2262	40	68	the	the	DET
easat-2262	40	69	risk	risk	NOUN
easat-2262	40	70	of	of	ADP
easat-2262	40	71	involvement	involvement	NOUN
easat-2262	40	72	of	of	ADP
easat-2262	40	73	financial	financial	ADJ
easat-2262	40	74	monitoring	monitoring	NOUN
easat-2262	40	75	agents	agent	NOUN
easat-2262	40	76	in	in	ADP
easat-2262	40	77	the	the	DET
easat-2262	40	78	legalization	legalization	NOUN
easat-2262	40	79	(	(	PUNCT
easat-2262	40	80	laundering	laundering	NOUN
easat-2262	40	81	)	)	PUNCT
easat-2262	40	82	of	of	ADP
easat-2262	40	83	criminal	criminal	ADJ
easat-2262	40	84	proceeds	proceed	NOUN
easat-2262	40	85	and	and	CCONJ
easat-2262	40	86	terrorist	terrorist	ADJ
easat-2262	40	87	financing	financing	NOUN
easat-2262	40	88	(	(	PUNCT
easat-2262	40	89	private	private	ADJ
easat-2262	40	90	aspect	aspect	NOUN
easat-2262	40	91	)	)	PUNCT
easat-2262	40	92	(	(	PUNCT
easat-2262	40	93	joshi	joshi	PROPN
easat-2262	40	94	and	and	CCONJ
easat-2262	40	95	sangit	sangit	PROPN
easat-2262	40	96	,	,	PUNCT
easat-2262	40	97	2022	2022	NUM
easat-2262	40	98	)	)	PUNCT
easat-2262	40	99	.	.	PUNCT
easat-2262	41	1	while	while	SCONJ
easat-2262	41	2	the	the	DET
easat-2262	41	3	use	use	NOUN
easat-2262	41	4	of	of	ADP
easat-2262	41	5	information	information	NOUN
easat-2262	41	6	and	and	CCONJ
easat-2262	41	7	control	control	NOUN
easat-2262	41	8	procedures	procedure	NOUN
easat-2262	41	9	is	be	AUX
easat-2262	41	10	typical	typical	ADJ
easat-2262	41	11	for	for	ADP
easat-2262	41	12	combating	combat	VERB
easat-2262	41	13	the	the	DET
easat-2262	41	14	legalization	legalization	NOUN
easat-2262	41	15	of	of	ADP
easat-2262	41	16	criminal	criminal	ADJ
easat-2262	41	17	proceeds	proceed	NOUN
easat-2262	41	18	,	,	PUNCT
easat-2262	41	19	in	in	ADP
easat-2262	41	20	the	the	DET
easat-2262	41	21	area	area	NOUN
easat-2262	41	22	of	of	ADP
easat-2262	41	23	combating	combat	VERB
easat-2262	41	24	the	the	DET
easat-2262	41	25	financing	financing	NOUN
easat-2262	41	26	of	of	ADP
easat-2262	41	27	terrorism	terrorism	NOUN
easat-2262	41	28	,	,	PUNCT
easat-2262	41	29	information	information	NOUN
easat-2262	41	30	and	and	CCONJ
easat-2262	41	31	law	law	NOUN
easat-2262	41	32	enforcement	enforcement	NOUN
easat-2262	41	33	procedures	procedure	NOUN
easat-2262	41	34	prevail	prevail	VERB
easat-2262	41	35	,	,	PUNCT
easat-2262	41	36	which	which	PRON
easat-2262	41	37	is	be	AUX
easat-2262	41	38	due	due	ADJ
easat-2262	41	39	to	to	ADP
easat-2262	41	40	the	the	DET
easat-2262	41	41	initial	initial	ADJ
easat-2262	41	42	existence	existence	NOUN
easat-2262	41	43	of	of	ADP
easat-2262	41	44	criminal	criminal	ADJ
easat-2262	41	45	prosecution	prosecution	NOUN
easat-2262	41	46	of	of	ADP
easat-2262	41	47	persons	person	NOUN
easat-2262	41	48	subject	subject	ADJ
easat-2262	41	49	to	to	ADP
easat-2262	41	50	financial	financial	ADJ
easat-2262	41	51	monitoring	monitoring	NOUN
easat-2262	41	52	(	(	PUNCT
easat-2262	41	53	dill	dill	NOUN
easat-2262	41	54	,	,	PUNCT
easat-2262	41	55	2021	2021	NUM
easat-2262	41	56	)	)	PUNCT
easat-2262	41	57	.	.	PUNCT
easat-2262	42	1	the	the	DET
easat-2262	42	2	institution	institution	NOUN
easat-2262	42	3	of	of	ADP
easat-2262	42	4	financial	financial	ADJ
easat-2262	42	5	monitoring	monitoring	NOUN
easat-2262	42	6	has	have	AUX
easat-2262	42	7	received	receive	VERB
easat-2262	42	8	regulatory	regulatory	ADJ
easat-2262	42	9	and	and	CCONJ
easat-2262	42	10	legal	legal	ADJ
easat-2262	42	11	consolidation	consolidation	NOUN
easat-2262	42	12	only	only	ADV
easat-2262	42	13	within	within	ADP
easat-2262	42	14	the	the	DET
easat-2262	42	15	framework	framework	NOUN
easat-2262	42	16	of	of	ADP
easat-2262	42	17	combating	combat	VERB
easat-2262	42	18	the	the	DET
easat-2262	42	19	legalization	legalization	NOUN
easat-2262	42	20	of	of	ADP
easat-2262	42	21	criminal	criminal	ADJ
easat-2262	42	22	proceeds	proceed	NOUN
easat-2262	42	23	and	and	CCONJ
easat-2262	42	24	the	the	DET
easat-2262	42	25	financing	financing	NOUN
easat-2262	42	26	of	of	ADP
easat-2262	42	27	terrorism	terrorism	NOUN
easat-2262	42	28	,	,	PUNCT
easat-2262	42	29	which	which	PRON
easat-2262	42	30	gives	give	VERB
easat-2262	42	31	grounds	ground	NOUN
easat-2262	42	32	to	to	PART
easat-2262	42	33	consider	consider	VERB
easat-2262	42	34	financial	financial	ADJ
easat-2262	42	35	monitoring	monitoring	NOUN
easat-2262	42	36	in	in	ADP
easat-2262	42	37	the	the	DET
easat-2262	42	38	system	system	NOUN
easat-2262	42	39	of	of	ADP
easat-2262	42	40	combating	combat	VERB
easat-2262	42	41	the	the	DET
easat-2262	42	42	legalization	legalization	NOUN
easat-2262	42	43	of	of	ADP
easat-2262	42	44	criminal	criminal	ADJ
easat-2262	42	45	proceeds	proceed	NOUN
easat-2262	42	46	and	and	CCONJ
easat-2262	42	47	the	the	DET
easat-2262	42	48	financing	financing	NOUN
easat-2262	42	49	of	of	ADP
easat-2262	42	50	terrorism	terrorism	NOUN
easat-2262	42	51	as	as	ADP
easat-2262	42	52	financial	financial	ADJ
easat-2262	42	53	monitoring	monitoring	NOUN
easat-2262	42	54	in	in	ADP
easat-2262	42	55	a	a	DET
easat-2262	42	56	narrow	narrow	ADJ
easat-2262	42	57	sense	sense	NOUN
easat-2262	42	58	or	or	CCONJ
easat-2262	42	59	as	as	ADP
easat-2262	42	60	a	a	DET
easat-2262	42	61	definition	definition	NOUN
easat-2262	42	62	of	of	ADP
easat-2262	42	63	financial	financial	ADJ
easat-2262	42	64	monitoring	monitoring	NOUN
easat-2262	42	65	in	in	ADP
easat-2262	42	66	the	the	DET
easat-2262	42	67	regulatory	regulatory	ADJ
easat-2262	42	68	and	and	CCONJ
easat-2262	42	69	legal	legal	ADJ
easat-2262	42	70	plane	plane	NOUN
easat-2262	42	71	.	.	PUNCT
easat-2262	43	1	in	in	ADP
easat-2262	43	2	this	this	DET
easat-2262	43	3	regard	regard	NOUN
easat-2262	43	4	,	,	PUNCT
easat-2262	43	5	experts	expert	NOUN
easat-2262	43	6	note	note	VERB
easat-2262	43	7	that	that	SCONJ
easat-2262	43	8	,	,	PUNCT
easat-2262	43	9	within	within	ADP
easat-2262	43	10	the	the	DET
easat-2262	43	11	framework	framework	NOUN
easat-2262	43	12	of	of	ADP
easat-2262	43	13	determining	determine	VERB
easat-2262	43	14	the	the	DET
easat-2262	43	15	relationship	relationship	NOUN
easat-2262	43	16	between	between	ADP
easat-2262	43	17	financial	financial	ADJ
easat-2262	43	18	control	control	NOUN
easat-2262	43	19	and	and	CCONJ
easat-2262	43	20	financial	financial	ADJ
easat-2262	43	21	monitoring	monitoring	NOUN
easat-2262	43	22	,	,	PUNCT
easat-2262	43	23	the	the	DET
easat-2262	43	24	latter	latter	ADJ
easat-2262	43	25	should	should	AUX
easat-2262	43	26	be	be	AUX
easat-2262	43	27	defined	define	VERB
easat-2262	43	28	in	in	ADP
easat-2262	43	29	aggregate	aggregate	ADJ
easat-2262	43	30	not	not	PART
easat-2262	43	31	only	only	ADV
easat-2262	43	32	as	as	ADP
easat-2262	43	33	a	a	DET
easat-2262	43	34	type	type	NOUN
easat-2262	43	35	(	(	PUNCT
easat-2262	43	36	a	a	DET
easat-2262	43	37	system	system	NOUN
easat-2262	43	38	of	of	ADP
easat-2262	43	39	information	information	NOUN
easat-2262	43	40	,	,	PUNCT
easat-2262	43	41	control	control	NOUN
easat-2262	43	42	and	and	CCONJ
easat-2262	43	43	law	law	NOUN
easat-2262	43	44	enforcement	enforcement	NOUN
easat-2262	43	45	procedures	procedure	NOUN
easat-2262	43	46	)	)	PUNCT
easat-2262	43	47	,	,	PUNCT
easat-2262	43	48	but	but	CCONJ
easat-2262	43	49	also	also	ADV
easat-2262	43	50	as	as	ADP
easat-2262	43	51	a	a	DET
easat-2262	43	52	method	method	NOUN
easat-2262	43	53	of	of	ADP
easat-2262	43	54	financial	financial	ADJ
easat-2262	43	55	control	control	NOUN
easat-2262	43	56	(	(	PUNCT
easat-2262	43	57	monitoring	monitoring	NOUN
easat-2262	43	58	transactions	transaction	NOUN
easat-2262	43	59	,	,	PUNCT
easat-2262	43	60	operations	operation	NOUN
easat-2262	43	61	,	,	PUNCT
easat-2262	43	62	and	and	CCONJ
easat-2262	43	63	persons	person	NOUN
easat-2262	43	64	who	who	PRON
easat-2262	43	65	may	may	AUX
easat-2262	43	66	be	be	AUX
easat-2262	43	67	involved	involve	VERB
easat-2262	43	68	in	in	ADP
easat-2262	43	69	illegal	illegal	ADJ
easat-2262	43	70	activities	activity	NOUN
easat-2262	43	71	)	)	PUNCT
easat-2262	43	72	(	(	PUNCT
easat-2262	43	73	wagman	wagman	NOUN
easat-2262	43	74	,	,	PUNCT
easat-2262	43	75	2023	2023	NUM
easat-2262	43	76	)	)	PUNCT
easat-2262	43	77	.	.	PUNCT
easat-2262	44	1	3	3	X
easat-2262	44	2	.	.	X
easat-2262	44	3	methods	method	NOUN
easat-2262	44	4	the	the	DET
easat-2262	44	5	methodological	methodological	ADJ
easat-2262	44	6	basis	basis	NOUN
easat-2262	44	7	of	of	ADP
easat-2262	44	8	the	the	DET
easat-2262	44	9	study	study	NOUN
easat-2262	44	10	is	be	AUX
easat-2262	44	11	the	the	DET
easat-2262	44	12	comparative	comparative	ADJ
easat-2262	44	13	-	-	PUNCT
easat-2262	44	14	legal	legal	ADJ
easat-2262	44	15	and	and	CCONJ
easat-2262	44	16	dialectical	dialectical	ADJ
easat-2262	44	17	methods	method	NOUN
easat-2262	44	18	of	of	ADP
easat-2262	44	19	cognition	cognition	NOUN
easat-2262	44	20	using	use	VERB
easat-2262	44	21	the	the	DET
easat-2262	44	22	principles	principle	NOUN
easat-2262	44	23	of	of	ADP
easat-2262	44	24	development	development	NOUN
easat-2262	44	25	,	,	PUNCT
easat-2262	44	26	integrity	integrity	NOUN
easat-2262	44	27	and	and	CCONJ
easat-2262	44	28	systemicity	systemicity	NOUN
easat-2262	44	29	.	.	PUNCT
easat-2262	45	1	within	within	ADP
easat-2262	45	2	the	the	DET
easat-2262	45	3	framework	framework	NOUN
easat-2262	45	4	of	of	ADP
easat-2262	45	5	scientific	scientific	ADJ
easat-2262	45	6	research	research	NOUN
easat-2262	45	7	,	,	PUNCT
easat-2262	45	8	comparative	comparative	ADJ
easat-2262	45	9	,	,	PUNCT
easat-2262	45	10	systemic	systemic	ADJ
easat-2262	45	11	-	-	PUNCT
easat-2262	45	12	structural	structural	ADJ
easat-2262	45	13	,	,	PUNCT
easat-2262	45	14	theoretical	theoretical	ADJ
easat-2262	45	15	-	-	PUNCT
easat-2262	45	16	methodological	methodological	ADJ
easat-2262	45	17	methods	method	NOUN
easat-2262	45	18	were	be	AUX
easat-2262	45	19	used	use	VERB
easat-2262	45	20	.	.	PUNCT
easat-2262	46	1	in	in	ADP
easat-2262	46	2	the	the	DET
easat-2262	46	3	study	study	NOUN
easat-2262	46	4	of	of	ADP
easat-2262	46	5	the	the	DET
easat-2262	46	6	selected	select	VERB
easat-2262	46	7	problem	problem	NOUN
easat-2262	46	8	,	,	PUNCT
easat-2262	46	9	private	private	ADJ
easat-2262	46	10	scientific	scientific	ADJ
easat-2262	46	11	methods	method	NOUN
easat-2262	46	12	were	be	AUX
easat-2262	46	13	used	use	VERB
easat-2262	46	14	,	,	PUNCT
easat-2262	46	15	including	include	VERB
easat-2262	46	16	historical	historical	ADJ
easat-2262	46	17	and	and	CCONJ
easat-2262	46	18	systemic	systemic	ADJ
easat-2262	46	19	methods	method	NOUN
easat-2262	46	20	.	.	PUNCT
easat-2262	47	1	4	4	X
easat-2262	47	2	.	.	NOUN
easat-2262	47	3	results	result	NOUN
easat-2262	47	4	in	in	ADP
easat-2262	47	5	recent	recent	ADJ
easat-2262	47	6	years	year	NOUN
easat-2262	47	7	,	,	PUNCT
easat-2262	47	8	the	the	DET
easat-2262	47	9	eu	eu	PROPN
easat-2262	47	10	legislation	legislation	NOUN
easat-2262	47	11	in	in	ADP
easat-2262	47	12	the	the	DET
easat-2262	47	13	area	area	NOUN
easat-2262	47	14	under	under	ADP
easat-2262	47	15	consideration	consideration	NOUN
easat-2262	47	16	has	have	AUX
easat-2262	47	17	been	be	AUX
easat-2262	47	18	significantly	significantly	ADV
easat-2262	47	19	reformed	reform	VERB
easat-2262	47	20	in	in	ADP
easat-2262	47	21	order	order	NOUN
easat-2262	47	22	to	to	PART
easat-2262	47	23	increase	increase	VERB
easat-2262	47	24	the	the	DET
easat-2262	47	25	transparency	transparency	NOUN
easat-2262	47	26	of	of	ADP
easat-2262	47	27	information	information	NOUN
easat-2262	47	28	relevant	relevant	ADJ
easat-2262	47	29	for	for	ADP
easat-2262	47	30	the	the	DET
easat-2262	47	31	implementation	implementation	NOUN
easat-2262	47	32	of	of	ADP
easat-2262	47	33	measures	measure	NOUN
easat-2262	47	34	to	to	PART
easat-2262	47	35	combat	combat	VERB
easat-2262	47	36	money	money	NOUN
easat-2262	47	37	laundering	laundering	NOUN
easat-2262	47	38	and	and	CCONJ
easat-2262	47	39	terrorist	terrorist	ADJ
easat-2262	47	40	financing	financing	NOUN
easat-2262	47	41	,	,	PUNCT
easat-2262	47	42	as	as	ADV
easat-2262	47	43	well	well	ADV
easat-2262	47	44	as	as	ADP
easat-2262	47	45	to	to	PART
easat-2262	47	46	deepen	deepen	VERB
easat-2262	47	47	cooperation	cooperation	NOUN
easat-2262	47	48	between	between	ADP
easat-2262	47	49	the	the	DET
easat-2262	47	50	competent	competent	ADJ
easat-2262	47	51	authorities	authority	NOUN
easat-2262	47	52	of	of	ADP
easat-2262	47	53	the	the	DET
easat-2262	47	54	eu	eu	PROPN
easat-2262	47	55	member	member	NOUN
easat-2262	47	56	states	state	NOUN
easat-2262	47	57	on	on	ADP
easat-2262	47	58	relevant	relevant	ADJ
easat-2262	47	59	issues	issue	NOUN
easat-2262	47	60	.	.	PUNCT
easat-2262	48	1	in	in	ADP
easat-2262	48	2	addition	addition	NOUN
easat-2262	48	3	,	,	PUNCT
easat-2262	48	4	regulations	regulation	NOUN
easat-2262	48	5	have	have	AUX
easat-2262	48	6	been	be	AUX
easat-2262	48	7	adopted	adopt	VERB
easat-2262	48	8	at	at	ADP
easat-2262	48	9	the	the	DET
easat-2262	48	10	eu	eu	PROPN
easat-2262	48	11	level	level	NOUN
easat-2262	48	12	to	to	PART
easat-2262	48	13	harmonize	harmonize	VERB
easat-2262	48	14	the	the	DET
easat-2262	48	15	criminal	criminal	ADJ
easat-2262	48	16	legislation	legislation	NOUN
easat-2262	48	17	of	of	ADP
easat-2262	48	18	the	the	DET
easat-2262	48	19	eu	eu	PROPN
easat-2262	48	20	member	member	NOUN
easat-2262	48	21	states	state	NOUN
easat-2262	48	22	in	in	ADP
easat-2262	48	23	the	the	DET
easat-2262	48	24	area	area	NOUN
easat-2262	48	25	of	of	ADP
easat-2262	48	26	combating	combat	VERB
easat-2262	48	27	money	money	NOUN
easat-2262	48	28	laundering	laundering	NOUN
easat-2262	48	29	.	.	PUNCT
easat-2262	49	1	in	in	ADP
easat-2262	49	2	2020	2020	NUM
easat-2262	49	3	,	,	PUNCT
easat-2262	49	4	a	a	DET
easat-2262	49	5	new	new	ADJ
easat-2262	49	6	action	action	NOUN
easat-2262	49	7	plan	plan	NOUN
easat-2262	49	8	for	for	ADP
easat-2262	49	9	a	a	DET
easat-2262	49	10	comprehensive	comprehensive	ADJ
easat-2262	49	11	union	union	NOUN
easat-2262	49	12	policy	policy	NOUN
easat-2262	49	13	on	on	ADP
easat-2262	49	14	preventing	prevent	VERB
easat-2262	49	15	money	money	NOUN
easat-2262	49	16	laundering	laundering	NOUN
easat-2262	49	17	and	and	CCONJ
easat-2262	49	18	terrorist	terrorist	ADJ
easat-2262	49	19	financing	financing	NOUN
easat-2262	49	20	was	be	AUX
easat-2262	49	21	published	publish	VERB
easat-2262	49	22	,	,	PUNCT
easat-2262	49	23	in	in	ADP
easat-2262	49	24	which	which	PRON
easat-2262	49	25	the	the	DET
easat-2262	49	26	european	european	PROPN
easat-2262	49	27	commission	commission	PROPN
easat-2262	49	28	once	once	ADV
easat-2262	49	29	again	again	ADV
easat-2262	49	30	emphasized	emphasize	VERB
easat-2262	49	31	the	the	DET
easat-2262	49	32	eu	eu	PROPN
easat-2262	49	33	’s	’s	PART
easat-2262	49	34	commitment	commitment	NOUN
easat-2262	49	35	to	to	ADP
easat-2262	49	36	the	the	DET
easat-2262	49	37	goals	goal	NOUN
easat-2262	49	38	of	of	ADP
easat-2262	49	39	combating	combat	VERB
easat-2262	49	40	these	these	DET
easat-2262	49	41	phenomena	phenomenon	NOUN
easat-2262	49	42	(	(	PUNCT
easat-2262	49	43	shamne	shamne	NOUN
easat-2262	49	44	et	et	PROPN
easat-2262	49	45	al	al	PROPN
easat-2262	49	46	.	.	PROPN
easat-2262	49	47	,	,	PUNCT
easat-2262	49	48	2019	2019	NUM
easat-2262	49	49	)	)	PUNCT
easat-2262	49	50	.	.	PUNCT
easat-2262	50	1	the	the	DET
easat-2262	50	2	action	action	NOUN
easat-2262	50	3	plan	plan	NOUN
easat-2262	50	4	,	,	PUNCT
easat-2262	50	5	among	among	ADP
easat-2262	50	6	other	other	ADJ
easat-2262	50	7	things	thing	NOUN
easat-2262	50	8	,	,	PUNCT
easat-2262	50	9	defines	define	VERB
easat-2262	50	10	the	the	DET
easat-2262	50	11	main	main	ADJ
easat-2262	50	12	areas	area	NOUN
easat-2262	50	13	of	of	ADP
easat-2262	50	14	the	the	DET
easat-2262	50	15	union	union	NOUN
easat-2262	50	16	’s	’s	PART
easat-2262	50	17	activities	activity	NOUN
easat-2262	50	18	in	in	ADP
easat-2262	50	19	the	the	DET
easat-2262	50	20	area	area	NOUN
easat-2262	50	21	of	of	ADP
easat-2262	50	22	combating	combat	VERB
easat-2262	50	23	the	the	DET
easat-2262	50	24	legalization	legalization	NOUN
easat-2262	50	25	(	(	PUNCT
easat-2262	50	26	laundering	laundering	NOUN
easat-2262	50	27	)	)	PUNCT
easat-2262	50	28	of	of	ADP
easat-2262	50	29	proceeds	proceed	NOUN
easat-2262	50	30	from	from	ADP
easat-2262	50	31	crime	crime	NOUN
easat-2262	50	32	and	and	CCONJ
easat-2262	50	33	the	the	DET
easat-2262	50	34	financing	financing	NOUN
easat-2262	50	35	of	of	ADP
easat-2262	50	36	terrorism	terrorism	NOUN
easat-2262	50	37	(	(	PUNCT
easat-2262	50	38	aml	aml	PROPN
easat-2262	50	39	/	/	SYM
easat-2262	50	40	cft	cft	PROPN
easat-2262	50	41	)	)	PUNCT
easat-2262	50	42	for	for	ADP
easat-2262	50	43	the	the	DET
easat-2262	50	44	coming	come	VERB
easat-2262	50	45	years	year	NOUN
easat-2262	50	46	:	:	PUNCT
easat-2262	50	47	ensuring	ensure	VERB
easat-2262	50	48	the	the	DET
easat-2262	50	49	effective	effective	ADJ
easat-2262	50	50	implementation	implementation	NOUN
easat-2262	50	51	of	of	ADP
easat-2262	50	52	the	the	DET
easat-2262	50	53	existing	exist	VERB
easat-2262	50	54	eu	eu	PROPN
easat-2262	50	55	legal	legal	ADJ
easat-2262	50	56	regulation	regulation	NOUN
easat-2262	50	57	in	in	ADP
easat-2262	50	58	the	the	DET
easat-2262	50	59	area	area	NOUN
easat-2262	50	60	of	of	ADP
easat-2262	50	61	aml	aml	PROPN
easat-2262	50	62	/	/	SYM
easat-2262	50	63	cft	cft	PROPN
easat-2262	50	64	,	,	PUNCT
easat-2262	50	65	implementing	implement	VERB
easat-2262	50	66	a	a	DET
easat-2262	50	67	more	more	ADV
easat-2262	50	68	complete	complete	ADJ
easat-2262	50	69	and	and	CCONJ
easat-2262	50	70	detailed	detailed	ADJ
easat-2262	50	71	harmonization	harmonization	NOUN
easat-2262	50	72	of	of	ADP
easat-2262	50	73	the	the	DET
easat-2262	50	74	union	union	NOUN
easat-2262	50	75	’s	’s	PART
easat-2262	50	76	rules	rule	NOUN
easat-2262	50	77	in	in	ADP
easat-2262	50	78	this	this	DET
easat-2262	50	79	area	area	NOUN
easat-2262	50	80	,	,	PUNCT
easat-2262	50	81	creating	create	VERB
easat-2262	50	82	a	a	DET
easat-2262	50	83	system	system	NOUN
easat-2262	50	84	of	of	ADP
easat-2262	50	85	supervision	supervision	NOUN
easat-2262	50	86	at	at	ADP
easat-2262	50	87	the	the	DET
easat-2262	50	88	eu	eu	PROPN
easat-2262	50	89	level	level	NOUN
easat-2262	50	90	over	over	ADP
easat-2262	50	91	compliance	compliance	NOUN
easat-2262	50	92	with	with	ADP
easat-2262	50	93	aml	aml	PROPN
easat-2262	50	94	/	/	SYM
easat-2262	50	95	cft	cft	NOUN
easat-2262	50	96	requirements	requirement	NOUN
easat-2262	50	97	,	,	PUNCT
easat-2262	50	98	etc	etc	X
easat-2262	50	99	.	.	X
easat-2262	51	1	the	the	DET
easat-2262	51	2	development	development	NOUN
easat-2262	51	3	of	of	ADP
easat-2262	51	4	the	the	DET
easat-2262	51	5	european	european	PROPN
easat-2262	51	6	union	union	PROPN
easat-2262	51	7	legislation	legislation	NOUN
easat-2262	51	8	in	in	ADP
easat-2262	51	9	the	the	DET
easat-2262	51	10	area	area	NOUN
easat-2262	51	11	of	of	ADP
easat-2262	51	12	combating	combat	VERB
easat-2262	51	13	the	the	DET
easat-2262	51	14	legalization	legalization	NOUN
easat-2262	51	15	(	(	PUNCT
easat-2262	51	16	laundering	laundering	NOUN
easat-2262	51	17	)	)	PUNCT
easat-2262	51	18	of	of	ADP
easat-2262	51	19	proceeds	proceed	NOUN
easat-2262	51	20	from	from	ADP
easat-2262	51	21	crime	crime	NOUN
easat-2262	51	22	and	and	CCONJ
easat-2262	51	23	the	the	DET
easat-2262	51	24	financing	financing	NOUN
easat-2262	51	25	of	of	ADP
easat-2262	51	26	terrorism	terrorism	NOUN
easat-2262	51	27	chronologically	chronologically	ADV
easat-2262	51	28	coincides	coincide	VERB
easat-2262	51	29	with	with	ADP
easat-2262	51	30	the	the	DET
easat-2262	51	31	completion	completion	NOUN
easat-2262	51	32	of	of	ADP
easat-2262	51	33	the	the	DET
easat-2262	51	34	process	process	NOUN
easat-2262	51	35	of	of	ADP
easat-2262	51	36	forming	form	VERB
easat-2262	51	37	the	the	DET
easat-2262	51	38	single	single	ADJ
easat-2262	51	39	internal	internal	ADJ
easat-2262	51	40	market	market	NOUN
easat-2262	51	41	of	of	ADP
easat-2262	51	42	the	the	DET
easat-2262	51	43	eu	eu	PROPN
easat-2262	51	44	(	(	PUNCT
easat-2262	51	45	1990s	1990s	NUM
easat-2262	51	46	)	)	PUNCT
easat-2262	51	47	(	(	PUNCT
easat-2262	51	48	kubiniy	kubiniy	VERB
easat-2262	51	49	et	et	PROPN
easat-2262	51	50	al	al	PROPN
easat-2262	51	51	.	.	PROPN
easat-2262	51	52	,	,	PUNCT
easat-2262	51	53	2021	2021	NUM
easat-2262	51	54	)	)	PUNCT
easat-2262	51	55	.	.	PUNCT
easat-2262	52	1	it	it	PRON
easat-2262	52	2	is	be	AUX
easat-2262	52	3	appropriate	appropriate	ADJ
easat-2262	52	4	to	to	PART
easat-2262	52	5	consider	consider	VERB
easat-2262	52	6	the	the	DET
easat-2262	52	7	historical	historical	ADJ
easat-2262	52	8	periodization	periodization	NOUN
easat-2262	52	9	of	of	ADP
easat-2262	52	10	the	the	DET
easat-2262	52	11	development	development	NOUN
easat-2262	52	12	of	of	ADP
easat-2262	52	13	this	this	DET
easat-2262	52	14	legislation	legislation	NOUN
easat-2262	52	15	in	in	ADP
easat-2262	52	16	the	the	DET
easat-2262	52	17	form	form	NOUN
easat-2262	52	18	of	of	ADP
easat-2262	52	19	three	three	NUM
easat-2262	52	20	stages	stage	NOUN
easat-2262	52	21	.	.	PUNCT
easat-2262	53	1	the	the	DET
easat-2262	53	2	first	first	ADJ
easat-2262	53	3	stage	stage	NOUN
easat-2262	53	4	(	(	PUNCT
easat-2262	53	5	1991	1991	NUM
easat-2262	53	6	-	-	SYM
easat-2262	53	7	2005	2005	NUM
easat-2262	53	8	)	)	PUNCT
easat-2262	53	9	was	be	AUX
easat-2262	53	10	associated	associate	VERB
easat-2262	53	11	with	with	ADP
easat-2262	53	12	the	the	DET
easat-2262	53	13	adoption	adoption	NOUN
easat-2262	53	14	by	by	ADP
easat-2262	53	15	the	the	DET
easat-2262	53	16	european	european	PROPN
easat-2262	53	17	economic	economic	ADJ
easat-2262	53	18	community	community	NOUN
easat-2262	53	19	of	of	ADP
easat-2262	53	20	the	the	DET
easat-2262	53	21	first	first	ADJ
easat-2262	53	22	basic	basic	ADJ
easat-2262	53	23	document	document	NOUN
easat-2262	53	24	on	on	ADP
easat-2262	53	25	issues	issue	NOUN
easat-2262	53	26	of	of	ADP
easat-2262	53	27	combating	combat	VERB
easat-2262	53	28	the	the	DET
easat-2262	53	29	legalization	legalization	NOUN
easat-2262	53	30	of	of	ADP
easat-2262	53	31	proceeds	proceed	NOUN
easat-2262	53	32	from	from	ADP
easat-2262	53	33	crime	crime	NOUN
easat-2262	53	34	1458	1458	NUM
easat-2262	53	35	edelweiss	edelweiss	PROPN
easat-2262	53	36	applied	apply	VERB
easat-2262	53	37	science	science	NOUN
easat-2262	53	38	and	and	CCONJ
easat-2262	53	39	technology	technology	NOUN
easat-2262	53	40	issn	issn	PROPN
easat-2262	53	41	:	:	PUNCT
easat-2262	53	42	2576	2576	NUM
easat-2262	53	43	-	-	SYM
easat-2262	53	44	8484	8484	NUM
easat-2262	53	45	vol	vol	NOUN
easat-2262	53	46	.	.	PROPN
easat-2262	54	1	8	8	NUM
easat-2262	54	2	,	,	PUNCT
easat-2262	54	3	no	no	INTJ
easat-2262	54	4	.	.	NOUN
easat-2262	55	1	6	6	NUM
easat-2262	55	2	:	:	SYM
easat-2262	55	3	1455	1455	NUM
easat-2262	55	4	-	-	SYM
easat-2262	55	5	1466	1466	NUM
easat-2262	55	6	,	,	PUNCT
easat-2262	55	7	2024	2024	NUM
easat-2262	55	8	doi	doi	NOUN
easat-2262	55	9	:	:	PUNCT
easat-2262	55	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	55	11	©	©	ADP
easat-2262	55	12	2024	2024	NUM
easat-2262	55	13	by	by	ADP
easat-2262	55	14	the	the	DET
easat-2262	55	15	authors	author	NOUN
easat-2262	55	16	;	;	PUNCT
easat-2262	55	17	licensee	licensee	PROPN
easat-2262	55	18	learning	learn	VERB
easat-2262	55	19	gate	gate	NOUN
easat-2262	55	20	directive	directive	NOUN
easat-2262	55	21	91/308	91/308	PROPN
easat-2262	55	22	/	/	SYM
easat-2262	55	23	eec	eec	PROPN
easat-2262	55	24	“	"	PUNCT
easat-2262	55	25	on	on	ADP
easat-2262	55	26	the	the	DET
easat-2262	55	27	prevention	prevention	NOUN
easat-2262	55	28	of	of	ADP
easat-2262	55	29	the	the	DET
easat-2262	55	30	use	use	NOUN
easat-2262	55	31	of	of	ADP
easat-2262	55	32	the	the	DET
easat-2262	55	33	financial	financial	ADJ
easat-2262	55	34	system	system	NOUN
easat-2262	55	35	for	for	ADP
easat-2262	55	36	the	the	DET
easat-2262	55	37	purpose	purpose	NOUN
easat-2262	55	38	of	of	ADP
easat-2262	55	39	money	money	NOUN
easat-2262	55	40	laundering	laundering	NOUN
easat-2262	55	41	”	"	PUNCT
easat-2262	55	42	,	,	PUNCT
easat-2262	55	43	and	and	CCONJ
easat-2262	55	44	the	the	DET
easat-2262	55	45	subsequent	subsequent	ADJ
easat-2262	55	46	introduction	introduction	NOUN
easat-2262	55	47	of	of	ADP
easat-2262	55	48	amendments	amendment	NOUN
easat-2262	55	49	and	and	CCONJ
easat-2262	55	50	additions	addition	NOUN
easat-2262	55	51	to	to	ADP
easat-2262	55	52	it	it	PRON
easat-2262	55	53	(	(	PUNCT
easat-2262	55	54	gaievska	gaievska	PROPN
easat-2262	55	55	et	et	PROPN
easat-2262	55	56	al	al	PROPN
easat-2262	55	57	.	.	PROPN
easat-2262	55	58	,	,	PUNCT
easat-2262	55	59	2023	2023	NUM
easat-2262	55	60	)	)	PUNCT
easat-2262	55	61	.	.	PUNCT
easat-2262	56	1	this	this	DET
easat-2262	56	2	stage	stage	NOUN
easat-2262	56	3	was	be	AUX
easat-2262	56	4	marked	mark	VERB
easat-2262	56	5	by	by	ADP
easat-2262	56	6	the	the	DET
easat-2262	56	7	consolidation	consolidation	NOUN
easat-2262	56	8	in	in	ADP
easat-2262	56	9	the	the	DET
easat-2262	56	10	eu	eu	PROPN
easat-2262	56	11	law	law	NOUN
easat-2262	56	12	of	of	ADP
easat-2262	56	13	the	the	DET
easat-2262	56	14	definition	definition	NOUN
easat-2262	56	15	of	of	ADP
easat-2262	56	16	the	the	DET
easat-2262	56	17	concept	concept	NOUN
easat-2262	56	18	of	of	ADP
easat-2262	56	19	“	"	PUNCT
easat-2262	56	20	money	money	NOUN
easat-2262	56	21	laundering	laundering	NOUN
easat-2262	56	22	”	"	PUNCT
easat-2262	56	23	and	and	CCONJ
easat-2262	56	24	the	the	DET
easat-2262	56	25	imposition	imposition	NOUN
easat-2262	56	26	on	on	ADP
easat-2262	56	27	the	the	DET
easat-2262	56	28	member	member	NOUN
easat-2262	56	29	states	state	NOUN
easat-2262	56	30	of	of	ADP
easat-2262	56	31	the	the	DET
easat-2262	56	32	obligation	obligation	NOUN
easat-2262	56	33	to	to	PART
easat-2262	56	34	establish	establish	VERB
easat-2262	56	35	in	in	ADP
easat-2262	56	36	national	national	ADJ
easat-2262	56	37	legislation	legislation	NOUN
easat-2262	56	38	a	a	DET
easat-2262	56	39	prohibition	prohibition	NOUN
easat-2262	56	40	on	on	ADP
easat-2262	56	41	the	the	DET
easat-2262	56	42	implementation	implementation	NOUN
easat-2262	56	43	of	of	ADP
easat-2262	56	44	activities	activity	NOUN
easat-2262	56	45	falling	fall	VERB
easat-2262	56	46	under	under	ADP
easat-2262	56	47	this	this	DET
easat-2262	56	48	definition	definition	NOUN
easat-2262	56	49	,	,	PUNCT
easat-2262	56	50	as	as	ADV
easat-2262	56	51	well	well	ADV
easat-2262	56	52	as	as	ADP
easat-2262	56	53	to	to	PART
easat-2262	56	54	create	create	VERB
easat-2262	56	55	special	special	ADJ
easat-2262	56	56	bodies	body	NOUN
easat-2262	56	57	responsible	responsible	ADJ
easat-2262	56	58	for	for	ADP
easat-2262	56	59	combating	combat	VERB
easat-2262	56	60	the	the	DET
easat-2262	56	61	legalization	legalization	NOUN
easat-2262	56	62	of	of	ADP
easat-2262	56	63	proceeds	proceed	NOUN
easat-2262	56	64	from	from	ADP
easat-2262	56	65	crime	crime	NOUN
easat-2262	56	66	(	(	PUNCT
easat-2262	56	67	financial	financial	ADJ
easat-2262	56	68	monitoring	monitoring	NOUN
easat-2262	56	69	bodies	body	NOUN
easat-2262	56	70	,	,	PUNCT
easat-2262	56	71	financial	financial	ADJ
easat-2262	56	72	intelligence	intelligence	NOUN
easat-2262	56	73	units	unit	NOUN
easat-2262	56	74	fiu	fiu	PROPN
easat-2262	56	75	)	)	PUNCT
easat-2262	56	76	(	(	PUNCT
easat-2262	56	77	gavkalova	gavkalova	X
easat-2262	56	78	et	et	PROPN
easat-2262	56	79	al	al	PROPN
easat-2262	56	80	.	.	PROPN
easat-2262	56	81	,	,	PUNCT
easat-2262	56	82	2022	2022	NUM
easat-2262	56	83	)	)	PUNCT
easat-2262	56	84	.	.	PUNCT
easat-2262	57	1	in	in	ADP
easat-2262	57	2	addition	addition	NOUN
easat-2262	57	3	,	,	PUNCT
easat-2262	57	4	at	at	ADP
easat-2262	57	5	this	this	DET
easat-2262	57	6	stage	stage	NOUN
easat-2262	57	7	,	,	PUNCT
easat-2262	57	8	the	the	DET
easat-2262	57	9	responsibility	responsibility	NOUN
easat-2262	57	10	for	for	ADP
easat-2262	57	11	implementing	implement	VERB
easat-2262	57	12	a	a	DET
easat-2262	57	13	number	number	NOUN
easat-2262	57	14	of	of	ADP
easat-2262	57	15	preventive	preventive	ADJ
easat-2262	57	16	measures	measure	NOUN
easat-2262	57	17	(	(	PUNCT
easat-2262	57	18	client	client	NOUN
easat-2262	57	19	identification	identification	NOUN
easat-2262	57	20	,	,	PUNCT
easat-2262	57	21	referral	referral	NOUN
easat-2262	57	22	to	to	PART
easat-2262	57	23	authorized	authorize	VERB
easat-2262	57	24	reporting	reporting	NOUN
easat-2262	57	25	bodies	body	NOUN
easat-2262	57	26	,	,	PUNCT
easat-2262	57	27	etc	etc	X
easat-2262	57	28	.	.	X
easat-2262	57	29	)	)	PUNCT
easat-2262	57	30	was	be	AUX
easat-2262	57	31	assigned	assign	VERB
easat-2262	57	32	to	to	ADP
easat-2262	57	33	a	a	DET
easat-2262	57	34	wide	wide	ADJ
easat-2262	57	35	range	range	NOUN
easat-2262	57	36	of	of	ADP
easat-2262	57	37	entities	entity	NOUN
easat-2262	57	38	(	(	PUNCT
easat-2262	57	39	“	"	PUNCT
easat-2262	57	40	obligated	obligate	VERB
easat-2262	57	41	entities	entity	NOUN
easat-2262	57	42	”	"	PUNCT
easat-2262	57	43	in	in	ADP
easat-2262	57	44	the	the	DET
easat-2262	57	45	terminology	terminology	NOUN
easat-2262	57	46	of	of	ADP
easat-2262	57	47	eu	eu	PROPN
easat-2262	57	48	legislation	legislation	NOUN
easat-2262	57	49	in	in	ADP
easat-2262	57	50	the	the	DET
easat-2262	57	51	area	area	NOUN
easat-2262	57	52	under	under	ADP
easat-2262	57	53	study	study	NOUN
easat-2262	57	54	)	)	PUNCT
easat-2262	57	55	from	from	ADP
easat-2262	57	56	credit	credit	NOUN
easat-2262	57	57	institutions	institution	NOUN
easat-2262	57	58	to	to	ADP
easat-2262	57	59	notaries	notary	NOUN
easat-2262	57	60	.	.	PUNCT
easat-2262	58	1	the	the	DET
easat-2262	58	2	second	second	ADJ
easat-2262	58	3	stage	stage	NOUN
easat-2262	58	4	(	(	PUNCT
easat-2262	58	5	2005	2005	NUM
easat-2262	58	6	-	-	SYM
easat-2262	58	7	2015	2015	NUM
easat-2262	58	8	)	)	PUNCT
easat-2262	58	9	refers	refer	VERB
easat-2262	58	10	to	to	ADP
easat-2262	58	11	the	the	DET
easat-2262	58	12	period	period	NOUN
easat-2262	58	13	of	of	ADP
easat-2262	58	14	validity	validity	NOUN
easat-2262	58	15	of	of	ADP
easat-2262	58	16	directive	directive	NOUN
easat-2262	58	17	2005/60	2005/60	NUM
easat-2262	58	18	/	/	SYM
easat-2262	58	19	ec	ec	X
easat-2262	58	20	“	"	PUNCT
easat-2262	58	21	on	on	ADP
easat-2262	58	22	the	the	DET
easat-2262	58	23	prevention	prevention	NOUN
easat-2262	58	24	of	of	ADP
easat-2262	58	25	the	the	DET
easat-2262	58	26	use	use	NOUN
easat-2262	58	27	of	of	ADP
easat-2262	58	28	the	the	DET
easat-2262	58	29	financial	financial	ADJ
easat-2262	58	30	system	system	NOUN
easat-2262	58	31	for	for	ADP
easat-2262	58	32	the	the	DET
easat-2262	58	33	purpose	purpose	NOUN
easat-2262	58	34	of	of	ADP
easat-2262	58	35	money	money	NOUN
easat-2262	58	36	laundering	laundering	NOUN
easat-2262	58	37	and	and	CCONJ
easat-2262	58	38	terrorist	terrorist	ADJ
easat-2262	58	39	financing	financing	NOUN
easat-2262	58	40	”	"	PUNCT
easat-2262	58	41	the	the	DET
easat-2262	58	42	second	second	ADJ
easat-2262	58	43	basic	basic	ADJ
easat-2262	58	44	eu	eu	PROPN
easat-2262	58	45	document	document	NOUN
easat-2262	58	46	in	in	ADP
easat-2262	58	47	this	this	DET
easat-2262	58	48	area	area	NOUN
easat-2262	58	49	(	(	PUNCT
easat-2262	58	50	gaman	gaman	NOUN
easat-2262	58	51	et	et	PROPN
easat-2262	58	52	al	al	PROPN
easat-2262	58	53	.	.	PROPN
easat-2262	58	54	,	,	PUNCT
easat-2262	58	55	2022	2022	NUM
easat-2262	58	56	)	)	PUNCT
easat-2262	58	57	.	.	PUNCT
easat-2262	59	1	at	at	ADP
easat-2262	59	2	this	this	DET
easat-2262	59	3	stage	stage	NOUN
easat-2262	59	4	,	,	PUNCT
easat-2262	59	5	combating	combat	VERB
easat-2262	59	6	terrorist	terrorist	ADJ
easat-2262	59	7	financing	financing	NOUN
easat-2262	59	8	was	be	AUX
easat-2262	59	9	included	include	VERB
easat-2262	59	10	in	in	ADP
easat-2262	59	11	the	the	DET
easat-2262	59	12	scope	scope	NOUN
easat-2262	59	13	of	of	ADP
easat-2262	59	14	european	european	ADJ
easat-2262	59	15	legislation	legislation	NOUN
easat-2262	59	16	.	.	PUNCT
easat-2262	60	1	the	the	DET
easat-2262	60	2	range	range	NOUN
easat-2262	60	3	of	of	ADP
easat-2262	60	4	responsibilities	responsibility	NOUN
easat-2262	60	5	imposed	impose	VERB
easat-2262	60	6	on	on	ADP
easat-2262	60	7	obligated	obligate	VERB
easat-2262	60	8	entities	entity	NOUN
easat-2262	60	9	was	be	AUX
easat-2262	60	10	significantly	significantly	ADV
easat-2262	60	11	expanded	expand	VERB
easat-2262	60	12	(	(	PUNCT
easat-2262	60	13	identification	identification	NOUN
easat-2262	60	14	of	of	ADP
easat-2262	60	15	beneficial	beneficial	ADJ
easat-2262	60	16	owners	owner	NOUN
easat-2262	60	17	,	,	PUNCT
easat-2262	60	18	implementation	implementation	NOUN
easat-2262	60	19	of	of	ADP
easat-2262	60	20	appropriate	appropriate	ADJ
easat-2262	60	21	due	due	ADJ
easat-2262	60	22	diligence	diligence	NOUN
easat-2262	60	23	measures	measure	NOUN
easat-2262	60	24	in	in	ADP
easat-2262	60	25	relation	relation	NOUN
easat-2262	60	26	to	to	ADP
easat-2262	60	27	the	the	DET
easat-2262	60	28	client	client	NOUN
easat-2262	60	29	,	,	PUNCT
easat-2262	60	30	etc	etc	X
easat-2262	60	31	.	.	X
easat-2262	60	32	)	)	PUNCT
easat-2262	61	1	(	(	PUNCT
easat-2262	61	2	kulikov	kulikov	PROPN
easat-2262	61	3	et	et	PROPN
easat-2262	61	4	al	al	PROPN
easat-2262	61	5	.	.	PROPN
easat-2262	61	6	,	,	PUNCT
easat-2262	61	7	2022	2022	NUM
easat-2262	61	8	)	)	PUNCT
easat-2262	61	9	.	.	PUNCT
easat-2262	62	1	this	this	DET
easat-2262	62	2	stage	stage	NOUN
easat-2262	62	3	was	be	AUX
easat-2262	62	4	also	also	ADV
easat-2262	62	5	characterized	characterize	VERB
easat-2262	62	6	by	by	ADP
easat-2262	62	7	a	a	DET
easat-2262	62	8	partial	partial	ADJ
easat-2262	62	9	departure	departure	NOUN
easat-2262	62	10	from	from	ADP
easat-2262	62	11	the	the	DET
easat-2262	62	12	prescriptive	prescriptive	ADJ
easat-2262	62	13	approach	approach	NOUN
easat-2262	62	14	(	(	PUNCT
easat-2262	62	15	rulebased	rulebase	VERB
easat-2262	62	16	approach	approach	NOUN
easat-2262	62	17	)	)	PUNCT
easat-2262	62	18	and	and	CCONJ
easat-2262	62	19	the	the	DET
easat-2262	62	20	enshrinement	enshrinement	PROPN
easat-2262	62	21	in	in	ADP
easat-2262	62	22	eu	eu	PROPN
easat-2262	62	23	legislation	legislation	NOUN
easat-2262	62	24	of	of	ADP
easat-2262	62	25	a	a	DET
easat-2262	62	26	new	new	ADJ
easat-2262	62	27	risk	risk	NOUN
easat-2262	62	28	-	-	PUNCT
easat-2262	62	29	based	base	VERB
easat-2262	62	30	approach	approach	NOUN
easat-2262	62	31	.	.	PUNCT
easat-2262	63	1	the	the	DET
easat-2262	63	2	adoption	adoption	NOUN
easat-2262	63	3	of	of	ADP
easat-2262	63	4	directive	directive	ADJ
easat-2262	63	5	2015/849	2015/849	NOUN
easat-2262	63	6	/	/	SYM
easat-2262	63	7	eu	eu	PROPN
easat-2262	63	8	,	,	PUNCT
easat-2262	63	9	“	"	PUNCT
easat-2262	63	10	on	on	ADP
easat-2262	63	11	the	the	DET
easat-2262	63	12	prevention	prevention	NOUN
easat-2262	63	13	of	of	ADP
easat-2262	63	14	the	the	DET
easat-2262	63	15	use	use	NOUN
easat-2262	63	16	of	of	ADP
easat-2262	63	17	the	the	DET
easat-2262	63	18	financial	financial	ADJ
easat-2262	63	19	system	system	NOUN
easat-2262	63	20	for	for	ADP
easat-2262	63	21	the	the	DET
easat-2262	63	22	purposes	purpose	NOUN
easat-2262	63	23	of	of	ADP
easat-2262	63	24	money	money	NOUN
easat-2262	63	25	laundering	laundering	NOUN
easat-2262	63	26	or	or	CCONJ
easat-2262	63	27	terrorist	terrorist	NOUN
easat-2262	63	28	financing	financing	NOUN
easat-2262	63	29	”	"	PUNCT
easat-2262	63	30	,	,	PUNCT
easat-2262	63	31	marked	mark	VERB
easat-2262	63	32	the	the	DET
easat-2262	63	33	beginning	beginning	NOUN
easat-2262	63	34	of	of	ADP
easat-2262	63	35	the	the	DET
easat-2262	63	36	third	third	ADJ
easat-2262	63	37	and	and	CCONJ
easat-2262	63	38	current	current	ADJ
easat-2262	63	39	stage	stage	NOUN
easat-2262	63	40	of	of	ADP
easat-2262	63	41	the	the	DET
easat-2262	63	42	fight	fight	NOUN
easat-2262	63	43	against	against	ADP
easat-2262	63	44	the	the	DET
easat-2262	63	45	legalization	legalization	NOUN
easat-2262	63	46	(	(	PUNCT
easat-2262	63	47	laundering	laundering	NOUN
easat-2262	63	48	)	)	PUNCT
easat-2262	63	49	of	of	ADP
easat-2262	63	50	proceeds	proceed	NOUN
easat-2262	63	51	from	from	ADP
easat-2262	63	52	crime	crime	NOUN
easat-2262	63	53	and	and	CCONJ
easat-2262	63	54	the	the	DET
easat-2262	63	55	financing	financing	NOUN
easat-2262	63	56	of	of	ADP
easat-2262	63	57	terrorism	terrorism	NOUN
easat-2262	63	58	(	(	PUNCT
easat-2262	63	59	zayats	zayat	NOUN
easat-2262	63	60	et	et	PROPN
easat-2262	63	61	al	al	PROPN
easat-2262	63	62	.	.	PROPN
easat-2262	63	63	,	,	PUNCT
easat-2262	63	64	2024	2024	NUM
easat-2262	63	65	)	)	PUNCT
easat-2262	63	66	.	.	PUNCT
easat-2262	64	1	this	this	DET
easat-2262	64	2	stage	stage	NOUN
easat-2262	64	3	is	be	AUX
easat-2262	64	4	characterized	characterize	VERB
easat-2262	64	5	by	by	ADP
easat-2262	64	6	the	the	DET
easat-2262	64	7	final	final	ADJ
easat-2262	64	8	rejection	rejection	NOUN
easat-2262	64	9	of	of	ADP
easat-2262	64	10	the	the	DET
easat-2262	64	11	prescriptive	prescriptive	ADJ
easat-2262	64	12	approach	approach	NOUN
easat-2262	64	13	in	in	ADP
easat-2262	64	14	favor	favor	NOUN
easat-2262	64	15	of	of	ADP
easat-2262	64	16	a	a	DET
easat-2262	64	17	risk	risk	NOUN
easat-2262	64	18	-	-	PUNCT
easat-2262	64	19	oriented	orient	VERB
easat-2262	64	20	approach	approach	NOUN
easat-2262	64	21	,	,	PUNCT
easat-2262	64	22	deepening	deepen	VERB
easat-2262	64	23	cooperation	cooperation	NOUN
easat-2262	64	24	between	between	ADP
easat-2262	64	25	authorized	authorize	VERB
easat-2262	64	26	bodies	body	NOUN
easat-2262	64	27	of	of	ADP
easat-2262	64	28	the	the	DET
easat-2262	64	29	eu	eu	PROPN
easat-2262	64	30	member	member	NOUN
easat-2262	64	31	states	state	NOUN
easat-2262	64	32	and	and	CCONJ
easat-2262	64	33	the	the	DET
easat-2262	64	34	harmonization	harmonization	NOUN
easat-2262	64	35	of	of	ADP
easat-2262	64	36	the	the	DET
easat-2262	64	37	criminal	criminal	ADJ
easat-2262	64	38	legislation	legislation	NOUN
easat-2262	64	39	of	of	ADP
easat-2262	64	40	the	the	DET
easat-2262	64	41	member	member	NOUN
easat-2262	64	42	states	state	NOUN
easat-2262	64	43	in	in	ADP
easat-2262	64	44	this	this	DET
easat-2262	64	45	area	area	NOUN
easat-2262	64	46	.	.	PUNCT
easat-2262	65	1	individual	individual	ADJ
easat-2262	65	2	european	european	ADJ
easat-2262	65	3	countries	country	NOUN
easat-2262	65	4	’	'	PUNCT
easat-2262	65	5	experience	experience	NOUN
easat-2262	65	6	in	in	ADP
easat-2262	65	7	financial	financial	ADJ
easat-2262	65	8	monitoring	monitoring	NOUN
easat-2262	65	9	is	be	AUX
easat-2262	65	10	also	also	ADV
easat-2262	65	11	of	of	ADP
easat-2262	65	12	great	great	ADJ
easat-2262	65	13	interest	interest	NOUN
easat-2262	65	14	.	.	PUNCT
easat-2262	66	1	for	for	ADP
easat-2262	66	2	example	example	NOUN
easat-2262	66	3	,	,	PUNCT
easat-2262	66	4	the	the	DET
easat-2262	66	5	dutch	dutch	ADJ
easat-2262	66	6	financial	financial	ADJ
easat-2262	66	7	intelligence	intelligence	NOUN
easat-2262	66	8	unit	unit	NOUN
easat-2262	66	9	(	(	PUNCT
easat-2262	66	10	fiu	fiu	PROPN
easat-2262	66	11	)	)	PUNCT
easat-2262	66	12	has	have	AUX
easat-2262	66	13	grown	grow	VERB
easat-2262	66	14	over	over	ADP
easat-2262	66	15	the	the	DET
easat-2262	66	16	course	course	NOUN
easat-2262	66	17	of	of	ADP
easat-2262	66	18	its	its	PRON
easat-2262	66	19	more	more	ADJ
easat-2262	66	20	than	than	ADP
easat-2262	66	21	25year	25year	NUM
easat-2262	66	22	existence	existence	NOUN
easat-2262	66	23	to	to	PART
easat-2262	66	24	become	become	VERB
easat-2262	66	25	the	the	DET
easat-2262	66	26	center	center	NOUN
easat-2262	66	27	of	of	ADP
easat-2262	66	28	financial	financial	ADJ
easat-2262	66	29	surveillance	surveillance	NOUN
easat-2262	66	30	in	in	ADP
easat-2262	66	31	the	the	DET
easat-2262	66	32	netherlands	netherlands	PROPN
easat-2262	66	33	.	.	PUNCT
easat-2262	67	1	as	as	SCONJ
easat-2262	67	2	societies	society	NOUN
easat-2262	67	3	have	have	AUX
easat-2262	67	4	moved	move	VERB
easat-2262	67	5	from	from	ADP
easat-2262	67	6	using	use	VERB
easat-2262	67	7	coins	coin	NOUN
easat-2262	67	8	and	and	CCONJ
easat-2262	67	9	notes	note	NOUN
easat-2262	67	10	to	to	ADP
easat-2262	67	11	digital	digital	ADJ
easat-2262	67	12	transactions	transaction	NOUN
easat-2262	67	13	,	,	PUNCT
easat-2262	67	14	there	there	PRON
easat-2262	67	15	has	have	AUX
easat-2262	67	16	been	be	AUX
easat-2262	67	17	a	a	DET
easat-2262	67	18	corresponding	corresponding	ADJ
easat-2262	67	19	increase	increase	NOUN
easat-2262	67	20	in	in	ADP
easat-2262	67	21	the	the	DET
easat-2262	67	22	digitization	digitization	NOUN
easat-2262	67	23	of	of	ADP
easat-2262	67	24	payment	payment	NOUN
easat-2262	67	25	services	service	NOUN
easat-2262	67	26	(	(	PUNCT
easat-2262	67	27	vorobei	vorobei	NOUN
easat-2262	67	28	et	et	NOUN
easat-2262	67	29	al	al	PROPN
easat-2262	67	30	.	.	PROPN
easat-2262	67	31	,	,	PUNCT
easat-2262	67	32	2021	2021	NUM
easat-2262	67	33	)	)	PUNCT
easat-2262	67	34	.	.	PUNCT
easat-2262	68	1	this	this	PRON
easat-2262	68	2	has	have	AUX
easat-2262	68	3	resulted	result	VERB
easat-2262	68	4	in	in	ADP
easat-2262	68	5	the	the	DET
easat-2262	68	6	availability	availability	NOUN
easat-2262	68	7	of	of	ADP
easat-2262	68	8	a	a	DET
easat-2262	68	9	larger	large	ADJ
easat-2262	68	10	volume	volume	NOUN
easat-2262	68	11	of	of	ADP
easat-2262	68	12	financial	financial	ADJ
easat-2262	68	13	transaction	transaction	NOUN
easat-2262	68	14	data	datum	NOUN
easat-2262	68	15	,	,	PUNCT
easat-2262	68	16	which	which	PRON
easat-2262	68	17	is	be	AUX
easat-2262	68	18	sourced	source	VERB
easat-2262	68	19	not	not	PART
easat-2262	68	20	only	only	ADV
easat-2262	68	21	from	from	ADP
easat-2262	68	22	banks	bank	NOUN
easat-2262	68	23	but	but	CCONJ
easat-2262	68	24	also	also	ADV
easat-2262	68	25	from	from	ADP
easat-2262	68	26	retailers	retailer	NOUN
easat-2262	68	27	and	and	CCONJ
easat-2262	68	28	payment	payment	NOUN
easat-2262	68	29	service	service	NOUN
easat-2262	68	30	providers	provider	NOUN
easat-2262	68	31	such	such	ADJ
easat-2262	68	32	as	as	ADP
easat-2262	68	33	western	western	ADJ
easat-2262	68	34	union	union	NOUN
easat-2262	68	35	.	.	PUNCT
easat-2262	69	1	these	these	DET
easat-2262	69	2	statistics	statistic	NOUN
easat-2262	69	3	offer	offer	VERB
easat-2262	69	4	a	a	DET
easat-2262	69	5	wealth	wealth	NOUN
easat-2262	69	6	of	of	ADP
easat-2262	69	7	information	information	NOUN
easat-2262	69	8	about	about	ADP
easat-2262	69	9	people	people	NOUN
easat-2262	69	10	’	’	PART
easat-2262	69	11	shopping	shopping	NOUN
easat-2262	69	12	preferences	preference	NOUN
easat-2262	69	13	,	,	PUNCT
easat-2262	69	14	which	which	PRON
easat-2262	69	15	might	might	AUX
easat-2262	69	16	shed	shed	VERB
easat-2262	69	17	light	light	NOUN
easat-2262	69	18	on	on	ADP
easat-2262	69	19	criminal	criminal	ADJ
easat-2262	69	20	activities	activity	NOUN
easat-2262	69	21	(	(	PUNCT
easat-2262	69	22	shavarskyi	shavarskyi	NOUN
easat-2262	69	23	et	et	PROPN
easat-2262	69	24	al	al	PROPN
easat-2262	69	25	.	.	PROPN
easat-2262	69	26	,	,	PUNCT
easat-2262	69	27	2022	2022	NUM
easat-2262	69	28	)	)	PUNCT
easat-2262	69	29	.	.	PUNCT
easat-2262	70	1	banks	bank	NOUN
easat-2262	70	2	and	and	CCONJ
easat-2262	70	3	other	other	ADJ
easat-2262	70	4	businesses	business	NOUN
easat-2262	70	5	with	with	ADP
easat-2262	70	6	access	access	NOUN
easat-2262	70	7	to	to	ADP
easat-2262	70	8	transaction	transaction	NOUN
easat-2262	70	9	data	datum	NOUN
easat-2262	70	10	are	be	AUX
easat-2262	70	11	commonly	commonly	ADV
easat-2262	70	12	regarded	regard	VERB
easat-2262	70	13	as	as	ADP
easat-2262	70	14	the	the	DET
easat-2262	70	15	“	"	PUNCT
easat-2262	70	16	gatekeepers	gatekeeper	NOUN
easat-2262	70	17	”	"	PUNCT
easat-2262	70	18	of	of	ADP
easat-2262	70	19	the	the	DET
easat-2262	70	20	financial	financial	ADJ
easat-2262	70	21	system	system	NOUN
easat-2262	70	22	.	.	PUNCT
easat-2262	71	1	the	the	DET
easat-2262	71	2	“	"	PUNCT
easat-2262	71	3	money	money	NOUN
easat-2262	71	4	laundering	laundering	NOUN
easat-2262	71	5	and	and	CCONJ
easat-2262	71	6	terrorist	terrorist	NOUN
easat-2262	71	7	financing	financing	NOUN
easat-2262	71	8	(	(	PUNCT
easat-2262	71	9	prevention	prevention	NOUN
easat-2262	71	10	)	)	PUNCT
easat-2262	71	11	act	act	PROPN
easat-2262	71	12	”	"	PUNCT
easat-2262	71	13	in	in	ADP
easat-2262	71	14	the	the	DET
easat-2262	71	15	netherlands	netherlands	PROPN
easat-2262	71	16	mandates	mandate	NOUN
easat-2262	71	17	that	that	PRON
easat-2262	71	18	these	these	DET
easat-2262	71	19	gatekeepers	gatekeeper	NOUN
easat-2262	71	20	keep	keep	VERB
easat-2262	71	21	an	an	DET
easat-2262	71	22	eye	eye	NOUN
easat-2262	71	23	out	out	ADP
easat-2262	71	24	for	for	ADP
easat-2262	71	25	any	any	DET
easat-2262	71	26	odd	odd	ADJ
easat-2262	71	27	or	or	CCONJ
easat-2262	71	28	potentially	potentially	ADV
easat-2262	71	29	illicit	illicit	ADJ
easat-2262	71	30	activities	activity	NOUN
easat-2262	71	31	among	among	ADP
easat-2262	71	32	their	their	PRON
easat-2262	71	33	clientele	clientele	NOUN
easat-2262	71	34	(	(	PUNCT
easat-2262	71	35	isaieva	isaieva	NOUN
easat-2262	71	36	et	et	PROPN
easat-2262	71	37	al	al	PROPN
easat-2262	71	38	.	.	PROPN
easat-2262	71	39	,	,	PUNCT
easat-2262	71	40	2020	2020	NUM
easat-2262	71	41	)	)	PUNCT
easat-2262	71	42	.	.	PUNCT
easat-2262	72	1	it	it	PRON
easat-2262	72	2	is	be	AUX
easat-2262	72	3	now	now	ADV
easat-2262	72	4	projected	project	VERB
easat-2262	72	5	that	that	SCONJ
easat-2262	72	6	around	around	ADV
easat-2262	72	7	12,000	12,000	NUM
easat-2262	72	8	employees	employee	NOUN
easat-2262	72	9	work	work	VERB
easat-2262	72	10	for	for	ADP
easat-2262	72	11	dutch	dutch	ADJ
easat-2262	72	12	banks	bank	NOUN
easat-2262	72	13	,	,	PUNCT
easat-2262	72	14	with	with	ADP
easat-2262	72	15	their	their	PRON
easat-2262	72	16	main	main	ADJ
easat-2262	72	17	duties	duty	NOUN
easat-2262	72	18	being	be	AUX
easat-2262	72	19	to	to	ADP
easat-2262	72	20	screen	screen	NOUN
easat-2262	72	21	clients	client	NOUN
easat-2262	72	22	,	,	PUNCT
easat-2262	72	23	keep	keep	VERB
easat-2262	72	24	an	an	DET
easat-2262	72	25	eye	eye	NOUN
easat-2262	72	26	on	on	ADP
easat-2262	72	27	their	their	PRON
easat-2262	72	28	financial	financial	ADJ
easat-2262	72	29	transactions	transaction	NOUN
easat-2262	72	30	and	and	CCONJ
easat-2262	72	31	transactional	transactional	ADJ
easat-2262	72	32	patterns	pattern	NOUN
easat-2262	72	33	,	,	PUNCT
easat-2262	72	34	and	and	CCONJ
easat-2262	72	35	report	report	VERB
easat-2262	72	36	any	any	DET
easat-2262	72	37	suspicious	suspicious	ADJ
easat-2262	72	38	activity	activity	NOUN
easat-2262	72	39	to	to	ADP
easat-2262	72	40	the	the	DET
easat-2262	72	41	fiu	fiu	PROPN
easat-2262	72	42	(	(	PUNCT
easat-2262	72	43	kamphuis	kamphuis	PROPN
easat-2262	72	44	,	,	PUNCT
easat-2262	72	45	2021	2021	NUM
easat-2262	72	46	)	)	PUNCT
easat-2262	72	47	.	.	PUNCT
easat-2262	73	1	the	the	DET
easat-2262	73	2	fiu	fiu	PROPN
easat-2262	73	3	is	be	AUX
easat-2262	73	4	the	the	DET
easat-2262	73	5	primary	primary	ADJ
easat-2262	73	6	entity	entity	NOUN
easat-2262	73	7	responsible	responsible	ADJ
easat-2262	73	8	for	for	ADP
easat-2262	73	9	collecting	collect	VERB
easat-2262	73	10	all	all	DET
easat-2262	73	11	reports	report	NOUN
easat-2262	73	12	of	of	ADP
easat-2262	73	13	suspicious	suspicious	ADJ
easat-2262	73	14	transactions	transaction	NOUN
easat-2262	73	15	.	.	PUNCT
easat-2262	74	1	it	it	PRON
easat-2262	74	2	investigates	investigate	VERB
easat-2262	74	3	them	they	PRON
easat-2262	74	4	further	far	ADV
easat-2262	74	5	and	and	CCONJ
easat-2262	74	6	provides	provide	VERB
easat-2262	74	7	intelligence	intelligence	NOUN
easat-2262	74	8	to	to	ADP
easat-2262	74	9	the	the	DET
easat-2262	74	10	appropriate	appropriate	ADJ
easat-2262	74	11	investigation	investigation	NOUN
easat-2262	74	12	and	and	CCONJ
easat-2262	74	13	prosecution	prosecution	NOUN
easat-2262	74	14	agencies	agency	NOUN
easat-2262	74	15	(	(	PUNCT
easat-2262	74	16	lagerwaard	lagerwaard	ADJ
easat-2262	74	17	,	,	PUNCT
easat-2262	74	18	2022	2022	NUM
easat-2262	74	19	)	)	PUNCT
easat-2262	74	20	.	.	PUNCT
easat-2262	75	1	the	the	DET
easat-2262	75	2	fiu	fiu	PROPN
easat-2262	75	3	is	be	AUX
easat-2262	75	4	not	not	PART
easat-2262	75	5	a	a	DET
easat-2262	75	6	traditional	traditional	ADJ
easat-2262	75	7	“	"	PUNCT
easat-2262	75	8	orwellian	orwellian	ADJ
easat-2262	75	9	”	"	PUNCT
easat-2262	75	10	governmental	governmental	ADJ
easat-2262	75	11	security	security	NOUN
easat-2262	75	12	service	service	NOUN
easat-2262	75	13	because	because	SCONJ
easat-2262	75	14	it	it	PRON
easat-2262	75	15	uses	use	VERB
easat-2262	75	16	private	private	ADJ
easat-2262	75	17	payment	payment	NOUN
easat-2262	75	18	data	datum	NOUN
easat-2262	75	19	,	,	PUNCT
easat-2262	75	20	nor	nor	CCONJ
easat-2262	75	21	is	be	AUX
easat-2262	75	22	it	it	PRON
easat-2262	75	23	a	a	DET
easat-2262	75	24	huge	huge	ADJ
easat-2262	75	25	private	private	ADJ
easat-2262	75	26	firm	firm	NOUN
easat-2262	75	27	like	like	ADP
easat-2262	75	28	google	google	PROPN
easat-2262	75	29	or	or	CCONJ
easat-2262	75	30	facebook	facebook	NOUN
easat-2262	75	31	that	that	PRON
easat-2262	75	32	uses	use	VERB
easat-2262	75	33	its	its	PRON
easat-2262	75	34	databases	database	NOUN
easat-2262	75	35	to	to	PART
easat-2262	75	36	monitor	monitor	VERB
easat-2262	75	37	behavior	behavior	NOUN
easat-2262	75	38	for	for	ADP
easat-2262	75	39	commercial	commercial	ADJ
easat-2262	75	40	goals	goal	NOUN
easat-2262	75	41	,	,	PUNCT
easat-2262	75	42	known	know	VERB
easat-2262	75	43	as	as	ADP
easat-2262	75	44	“	"	PUNCT
easat-2262	75	45	surveillance	surveillance	NOUN
easat-2262	75	46	capitalism	capitalism	NOUN
easat-2262	75	47	”	"	PUNCT
easat-2262	75	48	(	(	PUNCT
easat-2262	75	49	lagerwaard	lagerwaard	ADJ
easat-2262	75	50	,	,	PUNCT
easat-2262	75	51	2022	2022	NUM
easat-2262	75	52	)	)	PUNCT
easat-2262	75	53	.	.	PUNCT
easat-2262	76	1	understanding	understand	VERB
easat-2262	76	2	financial	financial	ADJ
easat-2262	76	3	surveillance	surveillance	NOUN
easat-2262	76	4	operations	operation	NOUN
easat-2262	76	5	and	and	CCONJ
easat-2262	76	6	the	the	DET
easat-2262	76	7	fiu	fiu	PROPN
easat-2262	76	8	’s	’s	PART
easat-2262	76	9	role	role	NOUN
easat-2262	76	10	is	be	AUX
easat-2262	76	11	essential	essential	ADJ
easat-2262	76	12	since	since	SCONJ
easat-2262	76	13	the	the	DET
easat-2262	76	14	material	material	NOUN
easat-2262	76	15	that	that	PRON
easat-2262	76	16	has	have	AUX
easat-2262	76	17	been	be	AUX
easat-2262	76	18	circulating	circulate	VERB
easat-2262	76	19	involves	involve	VERB
easat-2262	76	20	sensitive	sensitive	ADJ
easat-2262	76	21	personal	personal	ADJ
easat-2262	76	22	data	datum	NOUN
easat-2262	76	23	,	,	PUNCT
easat-2262	76	24	creating	create	VERB
easat-2262	76	25	issues	issue	NOUN
easat-2262	76	26	with	with	ADP
easat-2262	76	27	proportionality	proportionality	NOUN
easat-2262	76	28	and	and	CCONJ
easat-2262	76	29	privacy	privacy	NOUN
easat-2262	76	30	(	(	PUNCT
easat-2262	76	31	zilinska	zilinska	NOUN
easat-2262	76	32	et	et	PROPN
easat-2262	76	33	al	al	PROPN
easat-2262	76	34	.	.	PROPN
easat-2262	76	35	,	,	PUNCT
easat-2262	76	36	2022	2022	NUM
easat-2262	76	37	)	)	PUNCT
easat-2262	76	38	.	.	PUNCT
easat-2262	77	1	since	since	SCONJ
easat-2262	77	2	a	a	DET
easat-2262	77	3	transaction	transaction	NOUN
easat-2262	77	4	by	by	ADP
easat-2262	77	5	itself	itself	PRON
easat-2262	77	6	is	be	AUX
easat-2262	77	7	not	not	PART
easat-2262	77	8	very	very	ADV
easat-2262	77	9	useful	useful	ADJ
easat-2262	77	10	,	,	PUNCT
easat-2262	77	11	fiu	fiu	PROPN
easat-2262	77	12	data	data	PROPN
easat-2262	77	13	comprises	comprise	VERB
easat-2262	77	14	not	not	PART
easat-2262	77	15	just	just	ADV
easat-2262	77	16	financial	financial	ADJ
easat-2262	77	17	intelligence	intelligence	NOUN
easat-2262	77	18	but	but	CCONJ
easat-2262	77	19	also	also	ADV
easat-2262	77	20	a	a	DET
easat-2262	77	21	variety	variety	NOUN
easat-2262	77	22	of	of	ADP
easat-2262	77	23	supplementary	supplementary	ADJ
easat-2262	77	24	data	datum	NOUN
easat-2262	77	25	that	that	PRON
easat-2262	77	26	places	place	VERB
easat-2262	77	27	the	the	DET
easat-2262	77	28	transactions	transaction	NOUN
easat-2262	77	29	in	in	ADP
easat-2262	77	30	context	context	NOUN
easat-2262	77	31	.	.	PUNCT
easat-2262	78	1	financial	financial	ADJ
easat-2262	78	2	transactions	transaction	NOUN
easat-2262	78	3	,	,	PUNCT
easat-2262	78	4	when	when	SCONJ
easat-2262	78	5	paired	pair	VERB
easat-2262	78	6	with	with	ADP
easat-2262	78	7	other	other	ADJ
easat-2262	78	8	personal	personal	ADJ
easat-2262	78	9	data	datum	NOUN
easat-2262	78	10	points	point	NOUN
easat-2262	78	11	,	,	PUNCT
easat-2262	78	12	can	can	AUX
easat-2262	78	13	be	be	AUX
easat-2262	78	14	used	use	VERB
easat-2262	78	15	to	to	PART
easat-2262	78	16	infer	infer	VERB
easat-2262	78	17	details	detail	NOUN
easat-2262	78	18	about	about	ADP
easat-2262	78	19	a	a	DET
easat-2262	78	20	person	person	NOUN
easat-2262	78	21	’s	’s	PART
easat-2262	78	22	activities	activity	NOUN
easat-2262	78	23	,	,	PUNCT
easat-2262	78	24	purchases	purchase	NOUN
easat-2262	78	25	,	,	PUNCT
easat-2262	78	26	and	and	CCONJ
easat-2262	78	27	travels	travel	VERB
easat-2262	78	28	(	(	PUNCT
easat-2262	78	29	panasiuk	panasiuk	NOUN
easat-2262	78	30	et	et	PROPN
easat-2262	78	31	al	al	PROPN
easat-2262	78	32	.	.	PROPN
easat-2262	78	33	,	,	PUNCT
easat-2262	78	34	2020	2020	NUM
easat-2262	78	35	)	)	PUNCT
easat-2262	78	36	.	.	PUNCT
easat-2262	79	1	these	these	DET
easat-2262	79	2	details	detail	NOUN
easat-2262	79	3	can	can	AUX
easat-2262	79	4	then	then	ADV
easat-2262	79	5	be	be	AUX
easat-2262	79	6	used	use	VERB
easat-2262	79	7	1459	1459	NUM
easat-2262	79	8	edelweiss	edelweiss	PROPN
easat-2262	79	9	applied	apply	VERB
easat-2262	79	10	science	science	NOUN
easat-2262	79	11	and	and	CCONJ
easat-2262	79	12	technology	technology	NOUN
easat-2262	79	13	issn	issn	PROPN
easat-2262	79	14	:	:	PUNCT
easat-2262	79	15	2576	2576	NUM
easat-2262	79	16	-	-	SYM
easat-2262	79	17	8484	8484	NUM
easat-2262	79	18	vol	vol	NOUN
easat-2262	79	19	.	.	PROPN
easat-2262	80	1	8	8	NUM
easat-2262	80	2	,	,	PUNCT
easat-2262	80	3	no	no	INTJ
easat-2262	80	4	.	.	NOUN
easat-2262	81	1	6	6	NUM
easat-2262	81	2	:	:	SYM
easat-2262	81	3	1455	1455	NUM
easat-2262	81	4	-	-	SYM
easat-2262	81	5	1466	1466	NUM
easat-2262	81	6	,	,	PUNCT
easat-2262	81	7	2024	2024	NUM
easat-2262	81	8	doi	doi	NOUN
easat-2262	81	9	:	:	PUNCT
easat-2262	81	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	81	11	©	©	ADP
easat-2262	81	12	2024	2024	NUM
easat-2262	81	13	by	by	ADP
easat-2262	81	14	the	the	DET
easat-2262	81	15	authors	author	NOUN
easat-2262	81	16	;	;	PUNCT
easat-2262	81	17	licensee	licensee	PROPN
easat-2262	81	18	learning	learning	NOUN
easat-2262	81	19	gate	gate	NOUN
easat-2262	81	20	to	to	PART
easat-2262	81	21	infer	infer	VERB
easat-2262	81	22	details	detail	NOUN
easat-2262	81	23	about	about	ADP
easat-2262	81	24	a	a	DET
easat-2262	81	25	person	person	NOUN
easat-2262	81	26	's	's	PART
easat-2262	81	27	sexual	sexual	ADJ
easat-2262	81	28	orientation	orientation	NOUN
easat-2262	81	29	,	,	PUNCT
easat-2262	81	30	health	health	NOUN
easat-2262	81	31	,	,	PUNCT
easat-2262	81	32	political	political	ADJ
easat-2262	81	33	and	and	CCONJ
easat-2262	81	34	religious	religious	ADJ
easat-2262	81	35	beliefs	belief	NOUN
easat-2262	81	36	,	,	PUNCT
easat-2262	81	37	and	and	CCONJ
easat-2262	81	38	cultural	cultural	ADJ
easat-2262	81	39	preferences	preference	NOUN
easat-2262	81	40	.	.	PUNCT
easat-2262	82	1	an	an	DET
easat-2262	82	2	fiu	fiu	PROPN
easat-2262	82	3	analysis	analysis	NOUN
easat-2262	82	4	,	,	PUNCT
easat-2262	82	5	according	accord	VERB
easat-2262	82	6	to	to	ADP
easat-2262	82	7	the	the	DET
easat-2262	82	8	operational	operational	ADJ
easat-2262	82	9	analysis	analysis	NOUN
easat-2262	82	10	course	course	NOUN
easat-2262	82	11	,	,	PUNCT
easat-2262	82	12	consists	consist	VERB
easat-2262	82	13	of	of	ADP
easat-2262	82	14	a	a	DET
easat-2262	82	15	“	"	PUNCT
easat-2262	82	16	intelligence	intelligence	NOUN
easat-2262	82	17	cycle	cycle	NOUN
easat-2262	82	18	”	"	PUNCT
easat-2262	82	19	that	that	PRON
easat-2262	82	20	includes	include	VERB
easat-2262	82	21	seven	seven	NUM
easat-2262	82	22	steps	step	NOUN
easat-2262	82	23	:	:	PUNCT
easat-2262	82	24	planning	planning	NOUN
easat-2262	82	25	,	,	PUNCT
easat-2262	82	26	collecting	collecting	NOUN
easat-2262	82	27	,	,	PUNCT
easat-2262	82	28	evaluating	evaluating	NOUN
easat-2262	82	29	,	,	PUNCT
easat-2262	82	30	collating	collating	NOUN
easat-2262	82	31	,	,	PUNCT
easat-2262	82	32	analyzing	analyzing	NOUN
easat-2262	82	33	,	,	PUNCT
easat-2262	82	34	reporting	reporting	NOUN
easat-2262	82	35	,	,	PUNCT
easat-2262	82	36	and	and	CCONJ
easat-2262	82	37	disseminating	disseminate	VERB
easat-2262	82	38	(	(	PUNCT
easat-2262	82	39	2024	2024	NUM
easat-2262	82	40	national	national	ADJ
easat-2262	82	41	strategy	strategy	NOUN
easat-2262	82	42	for	for	ADP
easat-2262	82	43	combating	combat	VERB
easat-2262	82	44	terrorist	terrorist	NOUN
easat-2262	82	45	and	and	CCONJ
easat-2262	82	46	other	other	ADJ
easat-2262	82	47	illicit	illicit	ADJ
easat-2262	82	48	financing	financing	NOUN
easat-2262	82	49	;	;	PUNCT
easat-2262	82	50	straeten	straeten	VERB
easat-2262	82	51	,	,	PUNCT
easat-2262	82	52	2018	2018	NUM
easat-2262	82	53	)	)	PUNCT
easat-2262	82	54	.	.	PUNCT
easat-2262	83	1	the	the	DET
easat-2262	83	2	source	source	NOUN
easat-2262	83	3	collecting	collecting	NOUN
easat-2262	83	4	process	process	NOUN
easat-2262	83	5	is	be	AUX
easat-2262	83	6	divided	divide	VERB
easat-2262	83	7	into	into	ADP
easat-2262	83	8	various	various	ADJ
easat-2262	83	9	parts	part	NOUN
easat-2262	83	10	that	that	PRON
easat-2262	83	11	may	may	AUX
easat-2262	83	12	be	be	AUX
easat-2262	83	13	seen	see	VERB
easat-2262	83	14	as	as	ADP
easat-2262	83	15	a	a	DET
easat-2262	83	16	pyramid	pyramid	NOUN
easat-2262	83	17	,	,	PUNCT
easat-2262	83	18	as	as	SCONJ
easat-2262	83	19	illustrated	illustrate	VERB
easat-2262	83	20	in	in	ADP
easat-2262	83	21	figure	figure	NOUN
easat-2262	83	22	1	1	NUM
easat-2262	83	23	,	,	PUNCT
easat-2262	83	24	beginning	begin	VERB
easat-2262	83	25	with	with	ADP
easat-2262	83	26	the	the	DET
easat-2262	83	27	information	information	NOUN
easat-2262	83	28	supplied	supply	VERB
easat-2262	83	29	by	by	ADP
easat-2262	83	30	a	a	DET
easat-2262	83	31	reporting	reporting	NOUN
easat-2262	83	32	entity	entity	NOUN
easat-2262	83	33	.	.	PUNCT
easat-2262	84	1	the	the	DET
easat-2262	84	2	fiu	fiu	PROPN
easat-2262	84	3	then	then	ADV
easat-2262	84	4	examines	examine	VERB
easat-2262	84	5	its	its	PRON
easat-2262	84	6	own	own	ADJ
easat-2262	84	7	information	information	NOUN
easat-2262	84	8	,	,	PUNCT
easat-2262	84	9	based	base	VERB
easat-2262	84	10	on	on	ADP
easat-2262	84	11	prior	prior	ADJ
easat-2262	84	12	investigation	investigation	NOUN
easat-2262	84	13	expertise	expertise	NOUN
easat-2262	84	14	and	and	CCONJ
easat-2262	84	15	understanding	understanding	NOUN
easat-2262	84	16	.	.	PUNCT
easat-2262	85	1	in	in	ADP
easat-2262	85	2	the	the	DET
easat-2262	85	3	instance	instance	NOUN
easat-2262	85	4	of	of	ADP
easat-2262	85	5	fiu	fiu	PROPN
easat-2262	85	6	-	-	PROPN
easat-2262	85	7	the	the	DET
easat-2262	85	8	netherlands	netherlands	PROPN
easat-2262	85	9	,	,	PUNCT
easat-2262	85	10	for	for	ADP
easat-2262	85	11	example	example	NOUN
easat-2262	85	12	,	,	PUNCT
easat-2262	85	13	the	the	DET
easat-2262	85	14	strategic	strategic	ADJ
easat-2262	85	15	steering	steering	NOUN
easat-2262	85	16	committee	committee	NOUN
easat-2262	85	17	’s	’s	PART
easat-2262	85	18	chosen	choose	VERB
easat-2262	85	19	themes	theme	NOUN
easat-2262	85	20	result	result	VERB
easat-2262	85	21	in	in	ADP
easat-2262	85	22	a	a	DET
easat-2262	85	23	body	body	NOUN
easat-2262	85	24	of	of	ADP
easat-2262	85	25	knowledge	knowledge	NOUN
easat-2262	85	26	on	on	ADP
easat-2262	85	27	specific	specific	ADJ
easat-2262	85	28	issues	issue	NOUN
easat-2262	85	29	that	that	PRON
easat-2262	85	30	may	may	AUX
easat-2262	85	31	be	be	AUX
easat-2262	85	32	referenced	reference	VERB
easat-2262	85	33	during	during	ADP
easat-2262	85	34	investigations	investigation	NOUN
easat-2262	85	35	.	.	PUNCT
easat-2262	86	1	open	open	VERB
easat-2262	86	2	and	and	CCONJ
easat-2262	86	3	closed	closed	ADJ
easat-2262	86	4	national	national	ADJ
easat-2262	86	5	and	and	CCONJ
easat-2262	86	6	international	international	ADJ
easat-2262	86	7	sources	source	NOUN
easat-2262	86	8	can	can	AUX
easat-2262	86	9	be	be	AUX
easat-2262	86	10	found	find	VERB
easat-2262	86	11	at	at	ADP
easat-2262	86	12	the	the	DET
easat-2262	86	13	base	base	NOUN
easat-2262	86	14	of	of	ADP
easat-2262	86	15	the	the	DET
easat-2262	86	16	pyramid	pyramid	NOUN
easat-2262	86	17	(	(	PUNCT
easat-2262	86	18	ortina	ortina	PROPN
easat-2262	86	19	et	et	PROPN
easat-2262	86	20	al	al	PROPN
easat-2262	86	21	.	.	PROPN
easat-2262	86	22	,	,	PUNCT
easat-2262	86	23	2023	2023	NUM
easat-2262	86	24	)	)	PUNCT
easat-2262	86	25	.	.	PUNCT
easat-2262	87	1	the	the	DET
easat-2262	87	2	police	police	NOUN
easat-2262	87	3	systems	system	NOUN
easat-2262	87	4	that	that	PRON
easat-2262	87	5	the	the	DET
easat-2262	87	6	fiu	fiu	PROPN
easat-2262	87	7	is	be	AUX
easat-2262	87	8	connected	connect	VERB
easat-2262	87	9	to	to	ADP
easat-2262	87	10	,	,	PUNCT
easat-2262	87	11	tax	tax	NOUN
easat-2262	87	12	data	datum	NOUN
easat-2262	87	13	that	that	PRON
easat-2262	87	14	is	be	AUX
easat-2262	87	15	available	available	ADJ
easat-2262	87	16	upon	upon	SCONJ
easat-2262	87	17	request	request	NOUN
easat-2262	87	18	,	,	PUNCT
easat-2262	87	19	infobox	infobox	NOUN
easat-2262	87	20	criminals	criminal	NOUN
easat-2262	87	21	and	and	CCONJ
easat-2262	87	22	inexplicable	inexplicable	ADJ
easat-2262	87	23	assets	asset	NOUN
easat-2262	87	24	(	(	PUNCT
easat-2262	87	25	fiunederland	fiunederland	NOUN
easat-2262	87	26	,	,	PUNCT
easat-2262	87	27	2020	2020	NUM
easat-2262	87	28	,	,	PUNCT
easat-2262	87	29	p.	p.	NOUN
easat-2262	87	30	33	33	NUM
easat-2262	87	31	)	)	PUNCT
easat-2262	87	32	,	,	PUNCT
easat-2262	87	33	and	and	CCONJ
easat-2262	87	34	other	other	ADJ
easat-2262	87	35	closed	closed	ADJ
easat-2262	87	36	national	national	ADJ
easat-2262	87	37	sources	source	NOUN
easat-2262	87	38	are	be	AUX
easat-2262	87	39	all	all	PRON
easat-2262	87	40	analyzed	analyze	VERB
easat-2262	87	41	by	by	ADP
easat-2262	87	42	fiu	fiu	PROPN
easat-2262	87	43	-	-	PROPN
easat-2262	87	44	the	the	DET
easat-2262	87	45	netherlands	netherlands	PROPN
easat-2262	87	46	.	.	PUNCT
easat-2262	88	1	closed	close	VERB
easat-2262	88	2	international	international	ADJ
easat-2262	88	3	sources	source	NOUN
easat-2262	88	4	,	,	PUNCT
easat-2262	88	5	according	accord	VERB
easat-2262	88	6	to	to	ADP
easat-2262	88	7	the	the	DET
easat-2262	88	8	course	course	NOUN
easat-2262	88	9	,	,	PUNCT
easat-2262	88	10	originate	originate	VERB
easat-2262	88	11	from	from	ADP
easat-2262	88	12	cooperation	cooperation	NOUN
easat-2262	88	13	with	with	ADP
easat-2262	88	14	foreign	foreign	ADJ
easat-2262	88	15	law	law	NOUN
easat-2262	88	16	enforcement	enforcement	NOUN
easat-2262	88	17	organizations	organization	NOUN
easat-2262	88	18	such	such	ADJ
easat-2262	88	19	as	as	ADP
easat-2262	88	20	foreign	foreign	ADJ
easat-2262	88	21	fius	fius	NOUN
easat-2262	88	22	,	,	PUNCT
easat-2262	88	23	europol	europol	NOUN
easat-2262	88	24	,	,	PUNCT
easat-2262	88	25	and	and	CCONJ
easat-2262	88	26	interpol	interpol	NOUN
easat-2262	88	27	.	.	PUNCT
easat-2262	89	1	particularly	particularly	ADV
easat-2262	89	2	,	,	PUNCT
easat-2262	89	3	fius	fius	NOUN
easat-2262	89	4	have	have	AUX
easat-2262	89	5	promised	promise	VERB
easat-2262	89	6	to	to	PART
easat-2262	89	7	openly	openly	ADV
easat-2262	89	8	provide	provide	VERB
easat-2262	89	9	as	as	ADV
easat-2262	89	10	much	much	ADJ
easat-2262	89	11	information	information	NOUN
easat-2262	89	12	as	as	SCONJ
easat-2262	89	13	they	they	PRON
easat-2262	89	14	can	can	AUX
easat-2262	89	15	,	,	PUNCT
easat-2262	89	16	even	even	ADV
easat-2262	89	17	private	private	ADJ
easat-2262	89	18	sources	source	NOUN
easat-2262	89	19	they	they	PRON
easat-2262	89	20	may	may	AUX
easat-2262	89	21	have	have	VERB
easat-2262	89	22	(	(	PUNCT
easat-2262	89	23	egmont	egmont	NOUN
easat-2262	89	24	group	group	NOUN
easat-2262	89	25	,	,	PUNCT
easat-2262	89	26	2017	2017	NUM
easat-2262	89	27	)	)	PUNCT
easat-2262	89	28	.	.	PUNCT
easat-2262	90	1	publicly	publicly	ADV
easat-2262	90	2	accessible	accessible	ADJ
easat-2262	90	3	data	datum	NOUN
easat-2262	90	4	,	,	PUNCT
easat-2262	90	5	such	such	ADJ
easat-2262	90	6	as	as	ADP
easat-2262	90	7	the	the	DET
easat-2262	90	8	chamber	chamber	PROPN
easat-2262	90	9	of	of	ADP
easat-2262	90	10	commerce	commerce	PROPN
easat-2262	90	11	’s	’s	PART
easat-2262	90	12	commercial	commercial	ADJ
easat-2262	90	13	register	register	NOUN
easat-2262	90	14	,	,	PUNCT
easat-2262	90	15	can	can	AUX
easat-2262	90	16	be	be	AUX
easat-2262	90	17	found	find	VERB
easat-2262	90	18	in	in	ADP
easat-2262	90	19	open	open	ADJ
easat-2262	90	20	sources	source	NOUN
easat-2262	90	21	.	.	PUNCT
easat-2262	91	1	additionally	additionally	ADV
easat-2262	91	2	,	,	PUNCT
easat-2262	91	3	a	a	DET
easat-2262	91	4	vast	vast	ADJ
easat-2262	91	5	array	array	NOUN
easat-2262	91	6	of	of	ADP
easat-2262	91	7	information	information	NOUN
easat-2262	91	8	can	can	AUX
easat-2262	91	9	be	be	AUX
easat-2262	91	10	found	find	VERB
easat-2262	91	11	online	online	ADV
easat-2262	91	12	,	,	PUNCT
easat-2262	91	13	including	include	VERB
easat-2262	91	14	google	google	PROPN
easat-2262	91	15	search	search	NOUN
easat-2262	91	16	results	result	NOUN
easat-2262	91	17	,	,	PUNCT
easat-2262	91	18	corporate	corporate	ADJ
easat-2262	91	19	websites	website	NOUN
easat-2262	91	20	,	,	PUNCT
easat-2262	91	21	annual	annual	ADJ
easat-2262	91	22	reports	report	NOUN
easat-2262	91	23	from	from	ADP
easat-2262	91	24	organizations	organization	NOUN
easat-2262	91	25	,	,	PUNCT
easat-2262	91	26	news	news	NOUN
easat-2262	91	27	articles	article	NOUN
easat-2262	91	28	and	and	CCONJ
easat-2262	91	29	programs	program	NOUN
easat-2262	91	30	,	,	PUNCT
easat-2262	91	31	scientific	scientific	ADJ
easat-2262	91	32	research	research	NOUN
easat-2262	91	33	,	,	PUNCT
easat-2262	91	34	and	and	CCONJ
easat-2262	91	35	social	social	ADJ
easat-2262	91	36	media	medium	NOUN
easat-2262	91	37	sites	site	NOUN
easat-2262	91	38	like	like	ADP
easat-2262	91	39	facebook	facebook	NOUN
easat-2262	91	40	,	,	PUNCT
easat-2262	91	41	twitter	twitter	NOUN
easat-2262	91	42	,	,	PUNCT
easat-2262	91	43	and	and	CCONJ
easat-2262	91	44	instagram	instagram	PROPN
easat-2262	91	45	.	.	PUNCT
easat-2262	92	1	figure	figure	NOUN
easat-2262	92	2	1	1	NUM
easat-2262	92	3	.	.	PUNCT
easat-2262	93	1	collection	collection	NOUN
easat-2262	93	2	of	of	ADP
easat-2262	93	3	open	open	ADJ
easat-2262	93	4	and	and	CCONJ
easat-2262	93	5	closed	closed	ADJ
easat-2262	93	6	sources	source	NOUN
easat-2262	93	7	by	by	ADP
easat-2262	93	8	fiunederland	fiunederland	NOUN
easat-2262	93	9	(	(	PUNCT
easat-2262	93	10	lagerwaard	lagerwaard	ADJ
easat-2262	93	11	,	,	PUNCT
easat-2262	93	12	2022	2022	NUM
easat-2262	93	13	)	)	PUNCT
easat-2262	93	14	.	.	PUNCT
easat-2262	94	1	this	this	PRON
easat-2262	94	2	is	be	AUX
easat-2262	94	3	the	the	DET
easat-2262	94	4	essence	essence	NOUN
easat-2262	94	5	of	of	ADP
easat-2262	94	6	today	today	NOUN
easat-2262	94	7	financial	financial	ADJ
easat-2262	94	8	monitoring	monitoring	NOUN
easat-2262	94	9	and	and	CCONJ
easat-2262	94	10	surveillance	surveillance	NOUN
easat-2262	94	11	.	.	PUNCT
easat-2262	95	1	the	the	DET
easat-2262	95	2	new	new	PROPN
easat-2262	95	3	zealand	zealand	PROPN
easat-2262	95	4	government	government	NOUN
easat-2262	95	5	has	have	AUX
easat-2262	95	6	passed	pass	VERB
easat-2262	95	7	legislation	legislation	NOUN
easat-2262	95	8	to	to	PART
easat-2262	95	9	strengthen	strengthen	VERB
easat-2262	95	10	its	its	PRON
easat-2262	95	11	powers	power	NOUN
easat-2262	95	12	to	to	PART
easat-2262	95	13	combat	combat	VERB
easat-2262	95	14	money	money	NOUN
easat-2262	95	15	laundering	laundering	NOUN
easat-2262	95	16	and	and	CCONJ
easat-2262	95	17	terrorist	terrorist	ADJ
easat-2262	95	18	financing	financing	NOUN
easat-2262	95	19	.	.	PUNCT
easat-2262	96	1	the	the	DET
easat-2262	96	2	aml	aml	PROPN
easat-2262	96	3	/	/	SYM
easat-2262	96	4	cft	cft	PROPN
easat-2262	96	5	amendment	amendment	PROPN
easat-2262	96	6	act	act	PROPN
easat-2262	96	7	2017	2017	NUM
easat-2262	96	8	gained	gain	VERB
easat-2262	96	9	royal	royal	ADJ
easat-2262	96	10	assent	assent	NOUN
easat-2262	96	11	on	on	ADP
easat-2262	96	12	august	august	PROPN
easat-2262	96	13	10	10	NUM
easat-2262	96	14	,	,	PUNCT
easat-2262	96	15	2017	2017	NUM
easat-2262	96	16	.	.	PUNCT
easat-2262	97	1	it	it	PRON
easat-2262	97	2	implemented	implement	VERB
easat-2262	97	3	phase	phase	NOUN
easat-2262	97	4	2	2	NUM
easat-2262	97	5	of	of	ADP
easat-2262	97	6	new	new	PROPN
easat-2262	97	7	zealand	zealand	PROPN
easat-2262	97	8	’s	’s	PART
easat-2262	97	9	aml	aml	PROPN
easat-2262	97	10	/	/	SYM
easat-2262	97	11	cft	cft	PROPN
easat-2262	97	12	regulations	regulation	NOUN
easat-2262	97	13	,	,	PUNCT
easat-2262	97	14	expanding	expand	VERB
easat-2262	97	15	its	its	PRON
easat-2262	97	16	scope	scope	NOUN
easat-2262	97	17	to	to	PART
easat-2262	97	18	encompass	encompass	VERB
easat-2262	97	19	real	real	ADJ
easat-2262	97	20	estate	estate	NOUN
easat-2262	97	21	agents	agent	NOUN
easat-2262	97	22	,	,	PUNCT
easat-2262	97	23	conveyancers	conveyancer	NOUN
easat-2262	97	24	,	,	PUNCT
easat-2262	97	25	attorneys	attorney	NOUN
easat-2262	97	26	,	,	PUNCT
easat-2262	97	27	accountants	accountant	NOUN
easat-2262	97	28	,	,	PUNCT
easat-2262	97	29	and	and	CCONJ
easat-2262	97	30	other	other	ADJ
easat-2262	97	31	enterprises	enterprise	NOUN
easat-2262	97	32	that	that	PRON
easat-2262	97	33	trade	trade	VERB
easat-2262	97	34	in	in	ADP
easat-2262	97	35	pricey	pricey	ADJ
easat-2262	97	36	commodities	commodity	NOUN
easat-2262	97	37	.	.	PUNCT
easat-2262	98	1	beginning	begin	VERB
easat-2262	98	2	october	october	PROPN
easat-2262	98	3	1	1	NUM
easat-2262	98	4	,	,	PUNCT
easat-2262	98	5	2018	2018	NUM
easat-2262	98	6	,	,	PUNCT
easat-2262	98	7	accountants	accountant	NOUN
easat-2262	98	8	who	who	PRON
easat-2262	98	9	supply	supply	VERB
easat-2262	98	10	specific	specific	ADJ
easat-2262	98	11	types	type	NOUN
easat-2262	98	12	of	of	ADP
easat-2262	98	13	business	business	NOUN
easat-2262	98	14	services	service	NOUN
easat-2262	98	15	must	must	AUX
easat-2262	98	16	comply	comply	VERB
easat-2262	98	17	with	with	ADP
easat-2262	98	18	the	the	DET
easat-2262	98	19	aml	aml	PROPN
easat-2262	98	20	/	/	SYM
easat-2262	98	21	cft	cft	PROPN
easat-2262	98	22	act	act	PROPN
easat-2262	98	23	.	.	PUNCT
easat-2262	99	1	1460	1460	NUM
easat-2262	99	2	edelweiss	edelweiss	PROPN
easat-2262	99	3	applied	apply	VERB
easat-2262	99	4	science	science	NOUN
easat-2262	99	5	and	and	CCONJ
easat-2262	99	6	technology	technology	NOUN
easat-2262	99	7	issn	issn	PROPN
easat-2262	99	8	:	:	PUNCT
easat-2262	99	9	2576	2576	NUM
easat-2262	99	10	-	-	SYM
easat-2262	99	11	8484	8484	NUM
easat-2262	99	12	vol	vol	NOUN
easat-2262	99	13	.	.	PROPN
easat-2262	99	14	8	8	NUM
easat-2262	99	15	,	,	PUNCT
easat-2262	99	16	no	no	INTJ
easat-2262	99	17	.	.	NOUN
easat-2262	100	1	6	6	NUM
easat-2262	100	2	:	:	SYM
easat-2262	100	3	1455	1455	NUM
easat-2262	100	4	-	-	SYM
easat-2262	100	5	1466	1466	NUM
easat-2262	100	6	,	,	PUNCT
easat-2262	100	7	2024	2024	NUM
easat-2262	100	8	doi	doi	NOUN
easat-2262	100	9	:	:	PUNCT
easat-2262	100	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	100	11	©	©	ADP
easat-2262	100	12	2024	2024	NUM
easat-2262	100	13	by	by	ADP
easat-2262	100	14	the	the	DET
easat-2262	100	15	authors	author	NOUN
easat-2262	100	16	;	;	PUNCT
easat-2262	100	17	licensee	licensee	PROPN
easat-2262	100	18	learning	learn	VERB
easat-2262	100	19	gate	gate	PROPN
easat-2262	100	20	in	in	ADP
easat-2262	100	21	australia	australia	PROPN
easat-2262	100	22	,	,	PUNCT
easat-2262	100	23	the	the	DET
easat-2262	100	24	australian	australian	ADJ
easat-2262	100	25	government	government	NOUN
easat-2262	100	26	’s	’s	PART
easat-2262	100	27	joint	joint	ADJ
easat-2262	100	28	committee	committee	NOUN
easat-2262	100	29	on	on	ADP
easat-2262	100	30	law	law	NOUN
easat-2262	100	31	enforcement	enforcement	NOUN
easat-2262	100	32	issued	issue	VERB
easat-2262	100	33	a	a	DET
easat-2262	100	34	report	report	NOUN
easat-2262	100	35	on	on	ADP
easat-2262	100	36	financial	financial	ADJ
easat-2262	100	37	crime	crime	NOUN
easat-2262	100	38	on	on	ADP
easat-2262	100	39	october	october	PROPN
easat-2262	100	40	7	7	NUM
easat-2262	100	41	,	,	PUNCT
easat-2262	100	42	2015	2015	NUM
easat-2262	100	43	,	,	PUNCT
easat-2262	100	44	recommending	recommend	VERB
easat-2262	100	45	that	that	SCONJ
easat-2262	100	46	the	the	DET
easat-2262	100	47	anti	anti	ADJ
easat-2262	100	48	-	-	ADJ
easat-2262	100	49	money	money	ADJ
easat-2262	100	50	laundering	laundering	NOUN
easat-2262	100	51	and	and	CCONJ
easat-2262	100	52	counterterrorism	counterterrorism	NOUN
easat-2262	100	53	financing	financing	NOUN
easat-2262	100	54	act	act	NOUN
easat-2262	100	55	2006	2006	NUM
easat-2262	100	56	be	be	AUX
easat-2262	100	57	expanded	expand	VERB
easat-2262	100	58	to	to	PART
easat-2262	100	59	include	include	VERB
easat-2262	100	60	second	second	ADJ
easat-2262	100	61	-	-	PUNCT
easat-2262	100	62	tier	tier	NOUN
easat-2262	100	63	professions	profession	NOUN
easat-2262	100	64	such	such	ADJ
easat-2262	100	65	as	as	ADP
easat-2262	100	66	accountants	accountant	NOUN
easat-2262	100	67	,	,	PUNCT
easat-2262	100	68	lawyers	lawyer	NOUN
easat-2262	100	69	,	,	PUNCT
easat-2262	100	70	and	and	CCONJ
easat-2262	100	71	real	real	ADJ
easat-2262	100	72	estate	estate	NOUN
easat-2262	100	73	agents	agent	NOUN
easat-2262	100	74	(	(	PUNCT
easat-2262	100	75	gupta	gupta	PROPN
easat-2262	100	76	et	et	PROPN
easat-2262	100	77	al	al	PROPN
easat-2262	100	78	.	.	PROPN
easat-2262	100	79	,	,	PUNCT
easat-2262	100	80	2021	2021	NUM
easat-2262	100	81	)	)	PUNCT
easat-2262	100	82	.	.	PUNCT
easat-2262	101	1	the	the	DET
easat-2262	101	2	australian	australian	PROPN
easat-2262	101	3	institute	institute	PROPN
easat-2262	101	4	of	of	ADP
easat-2262	101	5	criminology	criminology	NOUN
easat-2262	101	6	anticipates	anticipate	VERB
easat-2262	101	7	that	that	SCONJ
easat-2262	101	8	severe	severe	ADJ
easat-2262	101	9	and	and	CCONJ
easat-2262	101	10	organized	organized	ADJ
easat-2262	101	11	crime	crime	NOUN
easat-2262	101	12	would	would	AUX
easat-2262	101	13	cost	cost	VERB
easat-2262	101	14	the	the	DET
easat-2262	101	15	australian	australian	ADJ
easat-2262	101	16	community	community	NOUN
easat-2262	101	17	up	up	ADP
easat-2262	101	18	to	to	PART
easat-2262	101	19	aud	aud	VERB
easat-2262	101	20	$	$	SYM
easat-2262	101	21	60.1	60.1	NUM
easat-2262	101	22	billion	billion	NUM
easat-2262	101	23	in	in	ADP
easat-2262	101	24	202021	202021	NUM
easat-2262	101	25	,	,	PUNCT
easat-2262	101	26	with	with	ADP
easat-2262	101	27	illegal	illegal	ADJ
easat-2262	101	28	funding	funding	NOUN
easat-2262	101	29	at	at	ADP
easat-2262	101	30	the	the	DET
easat-2262	101	31	heart	heart	NOUN
easat-2262	101	32	of	of	ADP
easat-2262	101	33	most	most	ADJ
easat-2262	101	34	crime	crime	NOUN
easat-2262	101	35	types	type	NOUN
easat-2262	101	36	(	(	PUNCT
easat-2262	101	37	stumbauer	stumbauer	NOUN
easat-2262	101	38	,	,	PUNCT
easat-2262	101	39	2024	2024	NUM
easat-2262	101	40	)	)	PUNCT
easat-2262	101	41	.	.	PUNCT
easat-2262	102	1	it	it	PRON
easat-2262	102	2	has	have	VERB
easat-2262	102	3	a	a	DET
easat-2262	102	4	direct	direct	ADJ
easat-2262	102	5	influence	influence	NOUN
easat-2262	102	6	on	on	ADP
easat-2262	102	7	the	the	DET
easat-2262	102	8	safety	safety	NOUN
easat-2262	102	9	and	and	CCONJ
easat-2262	102	10	well	well	ADV
easat-2262	102	11	-	-	PUNCT
easat-2262	102	12	being	being	NOUN
easat-2262	102	13	of	of	ADP
easat-2262	102	14	australian	australian	ADJ
easat-2262	102	15	communities	community	NOUN
easat-2262	102	16	,	,	PUNCT
easat-2262	102	17	while	while	SCONJ
easat-2262	102	18	also	also	ADV
easat-2262	102	19	exploiting	exploit	VERB
easat-2262	102	20	and	and	CCONJ
easat-2262	102	21	distorting	distort	VERB
easat-2262	102	22	legal	legal	ADJ
easat-2262	102	23	markets	market	NOUN
easat-2262	102	24	and	and	CCONJ
easat-2262	102	25	economic	economic	ADJ
easat-2262	102	26	activities	activity	NOUN
easat-2262	102	27	.	.	PUNCT
easat-2262	103	1	the	the	DET
easat-2262	103	2	aml	aml	PROPN
easat-2262	103	3	/	/	SYM
easat-2262	103	4	cft	cft	PROPN
easat-2262	103	5	regime	regime	NOUN
easat-2262	103	6	is	be	AUX
easat-2262	103	7	a	a	DET
easat-2262	103	8	critical	critical	ADJ
easat-2262	103	9	component	component	NOUN
easat-2262	103	10	of	of	ADP
easat-2262	103	11	australia	australia	PROPN
easat-2262	103	12	’s	’s	PART
easat-2262	103	13	attempts	attempt	NOUN
easat-2262	103	14	to	to	PART
easat-2262	103	15	prevent	prevent	VERB
easat-2262	103	16	criminals	criminal	NOUN
easat-2262	103	17	from	from	ADP
easat-2262	103	18	profiting	profit	VERB
easat-2262	103	19	from	from	ADP
easat-2262	103	20	their	their	PRON
easat-2262	103	21	unlawful	unlawful	ADJ
easat-2262	103	22	activities	activity	NOUN
easat-2262	103	23	and	and	CCONJ
easat-2262	103	24	monies	monie	NOUN
easat-2262	103	25	from	from	ADP
easat-2262	103	26	entering	enter	VERB
easat-2262	103	27	into	into	ADP
easat-2262	103	28	the	the	DET
easat-2262	103	29	hands	hand	NOUN
easat-2262	103	30	of	of	ADP
easat-2262	103	31	terrorist	terrorist	ADJ
easat-2262	103	32	groups	group	NOUN
easat-2262	103	33	.	.	PUNCT
easat-2262	104	1	on	on	ADP
easat-2262	104	2	april	april	PROPN
easat-2262	104	3	20	20	NUM
easat-2262	104	4	,	,	PUNCT
easat-2262	104	5	2023	2023	NUM
easat-2262	104	6	,	,	PUNCT
easat-2262	104	7	the	the	DET
easat-2262	104	8	attorney	attorney	NOUN
easat-2262	104	9	-	-	PUNCT
easat-2262	104	10	general	general	NOUN
easat-2262	104	11	launched	launch	VERB
easat-2262	104	12	a	a	DET
easat-2262	104	13	public	public	ADJ
easat-2262	104	14	consultation	consultation	NOUN
easat-2262	104	15	on	on	ADP
easat-2262	104	16	proposed	propose	VERB
easat-2262	104	17	changes	change	NOUN
easat-2262	104	18	to	to	ADP
easat-2262	104	19	australia	australia	PROPN
easat-2262	104	20	’s	’s	PART
easat-2262	104	21	anti	anti	ADJ
easat-2262	104	22	-	-	ADJ
easat-2262	104	23	money	money	ADJ
easat-2262	104	24	laundering	laundering	NOUN
easat-2262	104	25	and	and	CCONJ
easat-2262	104	26	counter	counter	NOUN
easat-2262	104	27	-	-	NOUN
easat-2262	104	28	terrorism	terrorism	ADJ
easat-2262	104	29	financing	financing	NOUN
easat-2262	104	30	(	(	PUNCT
easat-2262	104	31	aml	aml	PROPN
easat-2262	104	32	/	/	SYM
easat-2262	104	33	cft	cft	PROPN
easat-2262	104	34	)	)	PUNCT
easat-2262	104	35	system	system	NOUN
easat-2262	104	36	(	(	PUNCT
easat-2262	104	37	nekhai	nekhai	NOUN
easat-2262	104	38	et	et	PROPN
easat-2262	104	39	al	al	PROPN
easat-2262	104	40	.	.	PROPN
easat-2262	104	41	,	,	PUNCT
easat-2262	104	42	2024	2024	NUM
easat-2262	104	43	)	)	PUNCT
easat-2262	104	44	.	.	PUNCT
easat-2262	105	1	the	the	DET
easat-2262	105	2	consultation	consultation	NOUN
easat-2262	105	3	period	period	NOUN
easat-2262	105	4	for	for	ADP
easat-2262	105	5	the	the	DET
easat-2262	105	6	first	first	ADJ
easat-2262	105	7	consultation	consultation	NOUN
easat-2262	105	8	paper	paper	NOUN
easat-2262	105	9	,	,	PUNCT
easat-2262	105	10	modernizing	modernize	VERB
easat-2262	105	11	australia	australia	PROPN
easat-2262	105	12	’s	’s	PART
easat-2262	105	13	anti	anti	ADJ
easat-2262	105	14	-	-	ADJ
easat-2262	105	15	money	money	ADJ
easat-2262	105	16	laundering	laundering	NOUN
easat-2262	105	17	and	and	CCONJ
easat-2262	105	18	counter	counter	NOUN
easat-2262	105	19	-	-	ADJ
easat-2262	105	20	terrorism	terrorism	ADJ
easat-2262	105	21	funding	funding	NOUN
easat-2262	105	22	system	system	NOUN
easat-2262	105	23	,	,	PUNCT
easat-2262	105	24	ended	end	VERB
easat-2262	105	25	on	on	ADP
easat-2262	105	26	june	june	PROPN
easat-2262	105	27	16	16	NUM
easat-2262	105	28	,	,	PUNCT
easat-2262	105	29	2023	2023	NUM
easat-2262	105	30	.	.	PUNCT
easat-2262	106	1	new	new	ADJ
easat-2262	106	2	duties	duty	NOUN
easat-2262	106	3	like	like	ADP
easat-2262	106	4	as	as	ADP
easat-2262	106	5	‘	'	PUNCT
easat-2262	106	6	know	know	VERB
easat-2262	106	7	your	your	PRON
easat-2262	106	8	customer	customer	NOUN
easat-2262	106	9	’	'	PUNCT
easat-2262	106	10	,	,	PUNCT
easat-2262	106	11	transaction	transaction	NOUN
easat-2262	106	12	monitoring	monitoring	NOUN
easat-2262	106	13	,	,	PUNCT
easat-2262	106	14	and	and	CCONJ
easat-2262	106	15	continuing	continue	VERB
easat-2262	106	16	customer	customer	NOUN
easat-2262	106	17	due	due	ADJ
easat-2262	106	18	diligence	diligence	NOUN
easat-2262	106	19	are	be	AUX
easat-2262	106	20	all	all	PRON
easat-2262	106	21	intended	intend	VERB
easat-2262	106	22	to	to	PART
easat-2262	106	23	safeguard	safeguard	VERB
easat-2262	106	24	regulated	regulated	ADJ
easat-2262	106	25	enterprises	enterprise	NOUN
easat-2262	106	26	and	and	CCONJ
easat-2262	106	27	the	the	DET
easat-2262	106	28	public	public	NOUN
easat-2262	106	29	by	by	ADP
easat-2262	106	30	supporting	support	VERB
easat-2262	106	31	them	they	PRON
easat-2262	106	32	in	in	ADP
easat-2262	106	33	identifying	identify	VERB
easat-2262	106	34	and	and	CCONJ
easat-2262	106	35	reporting	report	VERB
easat-2262	106	36	suspicious	suspicious	ADJ
easat-2262	106	37	activity	activity	NOUN
easat-2262	106	38	(	(	PUNCT
easat-2262	106	39	commonwealth	commonwealth	NOUN
easat-2262	106	40	of	of	ADP
easat-2262	106	41	australia	australia	PROPN
easat-2262	106	42	,	,	PUNCT
easat-2262	106	43	2024	2024	NUM
easat-2262	106	44	)	)	PUNCT
easat-2262	106	45	.	.	PUNCT
easat-2262	107	1	all	all	DET
easat-2262	107	2	‘	'	PUNCT
easat-2262	107	3	suspicious	suspicious	ADJ
easat-2262	107	4	issues	issue	NOUN
easat-2262	107	5	’	'	PUNCT
easat-2262	107	6	,	,	PUNCT
easat-2262	107	7	cash	cash	NOUN
easat-2262	107	8	transactions	transaction	NOUN
easat-2262	107	9	of	of	ADP
easat-2262	107	10	a$10,000	a$10,000	NUM
easat-2262	107	11	or	or	CCONJ
easat-2262	107	12	more	more	ADJ
easat-2262	107	13	,	,	PUNCT
easat-2262	107	14	orders	order	NOUN
easat-2262	107	15	for	for	ADP
easat-2262	107	16	the	the	DET
easat-2262	107	17	transfer	transfer	NOUN
easat-2262	107	18	of	of	ADP
easat-2262	107	19	value	value	NOUN
easat-2262	107	20	transferred	transfer	VERB
easat-2262	107	21	into	into	ADP
easat-2262	107	22	or	or	CCONJ
easat-2262	107	23	out	out	ADP
easat-2262	107	24	of	of	ADP
easat-2262	107	25	australia	australia	PROPN
easat-2262	107	26	,	,	PUNCT
easat-2262	107	27	and	and	CCONJ
easat-2262	107	28	yearly	yearly	ADJ
easat-2262	107	29	compliance	compliance	NOUN
easat-2262	107	30	reports	report	NOUN
easat-2262	107	31	,	,	PUNCT
easat-2262	107	32	as	as	ADV
easat-2262	107	33	well	well	ADV
easat-2262	107	34	as	as	ADP
easat-2262	107	35	cross	cross	ADJ
easat-2262	107	36	-	-	ADJ
easat-2262	107	37	border	border	ADJ
easat-2262	107	38	movements	movement	NOUN
easat-2262	107	39	of	of	ADP
easat-2262	107	40	monetary	monetary	ADJ
easat-2262	107	41	instruments	instrument	NOUN
easat-2262	107	42	,	,	PUNCT
easat-2262	107	43	must	must	AUX
easat-2262	107	44	be	be	AUX
easat-2262	107	45	reported	report	VERB
easat-2262	107	46	to	to	ADP
easat-2262	107	47	austrac	austrac	NOUN
easat-2262	107	48	.	.	PUNCT
easat-2262	108	1	furthermore	furthermore	ADV
easat-2262	108	2	,	,	PUNCT
easat-2262	108	3	regulated	regulated	ADJ
easat-2262	108	4	firms	firm	NOUN
easat-2262	108	5	must	must	AUX
easat-2262	108	6	create	create	VERB
easat-2262	108	7	and	and	CCONJ
easat-2262	108	8	keep	keep	VERB
easat-2262	108	9	documents	document	NOUN
easat-2262	108	10	that	that	PRON
easat-2262	108	11	can	can	AUX
easat-2262	108	12	aid	aid	VERB
easat-2262	108	13	in	in	ADP
easat-2262	108	14	the	the	DET
easat-2262	108	15	investigation	investigation	NOUN
easat-2262	108	16	of	of	ADP
easat-2262	108	17	financial	financial	ADJ
easat-2262	108	18	crime	crime	NOUN
easat-2262	108	19	or	or	CCONJ
easat-2262	108	20	are	be	AUX
easat-2262	108	21	important	important	ADJ
easat-2262	108	22	to	to	ADP
easat-2262	108	23	their	their	PRON
easat-2262	108	24	compliance	compliance	NOUN
easat-2262	108	25	with	with	ADP
easat-2262	108	26	the	the	DET
easat-2262	108	27	aml	aml	PROPN
easat-2262	108	28	/	/	SYM
easat-2262	108	29	cft	cft	NOUN
easat-2262	108	30	framework	framework	NOUN
easat-2262	108	31	for	for	ADP
easat-2262	108	32	seven	seven	NUM
easat-2262	108	33	years	year	NOUN
easat-2262	108	34	,	,	PUNCT
easat-2262	108	35	and	and	CCONJ
easat-2262	108	36	make	make	VERB
easat-2262	108	37	them	they	PRON
easat-2262	108	38	available	available	ADJ
easat-2262	108	39	to	to	PART
easat-2262	108	40	law	law	NOUN
easat-2262	108	41	enforcement	enforcement	NOUN
easat-2262	108	42	if	if	SCONJ
easat-2262	108	43	necessary	necessary	ADJ
easat-2262	108	44	.	.	PUNCT
easat-2262	109	1	the	the	DET
easat-2262	109	2	most	most	ADV
easat-2262	109	3	important	important	ADJ
easat-2262	109	4	aml	aml	NOUN
easat-2262	109	5	and	and	CCONJ
easat-2262	109	6	cft	cft	PROPN
easat-2262	109	7	regulation	regulation	NOUN
easat-2262	109	8	in	in	ADP
easat-2262	109	9	the	the	DET
easat-2262	109	10	us	us	PROPN
easat-2262	109	11	includes	include	VERB
easat-2262	109	12	the	the	DET
easat-2262	109	13	following	follow	VERB
easat-2262	109	14	(	(	PUNCT
easat-2262	109	15	dill	dill	NOUN
easat-2262	109	16	,	,	PUNCT
easat-2262	109	17	2021	2021	NUM
easat-2262	109	18	):	):	PUNCT
easat-2262	109	19	1	1	NUM
easat-2262	109	20	.	.	X
easat-2262	109	21	bank	bank	NOUN
easat-2262	109	22	secrecy	secrecy	PROPN
easat-2262	109	23	act	act	PROPN
easat-2262	109	24	(	(	PUNCT
easat-2262	109	25	bsa	bsa	PROPN
easat-2262	109	26	)	)	PUNCT
easat-2262	109	27	.	.	PUNCT
easat-2262	110	1	the	the	DET
easat-2262	110	2	bsa	bsa	PROPN
easat-2262	110	3	is	be	AUX
easat-2262	110	4	meant	mean	VERB
easat-2262	110	5	to	to	PART
easat-2262	110	6	help	help	VERB
easat-2262	110	7	combat	combat	VERB
easat-2262	110	8	money	money	NOUN
easat-2262	110	9	laundering	laundering	NOUN
easat-2262	110	10	and	and	CCONJ
easat-2262	110	11	prevent	prevent	VERB
easat-2262	110	12	banks	bank	NOUN
easat-2262	110	13	and	and	CCONJ
easat-2262	110	14	financial	financial	ADJ
easat-2262	110	15	institutions	institution	NOUN
easat-2262	110	16	from	from	ADP
easat-2262	110	17	being	be	AUX
easat-2262	110	18	used	use	VERB
easat-2262	110	19	as	as	ADP
easat-2262	110	20	facilitators	facilitator	NOUN
easat-2262	110	21	(	(	PUNCT
easat-2262	110	22	mishchuk	mishchuk	NOUN
easat-2262	110	23	et	et	PROPN
easat-2262	110	24	al	al	PROPN
easat-2262	110	25	.	.	PROPN
easat-2262	110	26	,	,	PUNCT
easat-2262	110	27	2020	2020	NUM
easat-2262	110	28	)	)	PUNCT
easat-2262	110	29	.	.	PUNCT
easat-2262	111	1	the	the	DET
easat-2262	111	2	bsa	bsa	PROPN
easat-2262	111	3	requires	require	VERB
easat-2262	111	4	institutions	institution	NOUN
easat-2262	111	5	to	to	PART
easat-2262	111	6	detect	detect	VERB
easat-2262	111	7	and	and	CCONJ
easat-2262	111	8	monitor	monitor	VERB
easat-2262	111	9	possible	possible	ADJ
easat-2262	111	10	money	money	NOUN
easat-2262	111	11	laundering	laundering	NOUN
easat-2262	111	12	activities	activity	NOUN
easat-2262	111	13	and	and	CCONJ
easat-2262	111	14	report	report	VERB
easat-2262	111	15	them	they	PRON
easat-2262	111	16	to	to	ADP
easat-2262	111	17	authorities	authority	NOUN
easat-2262	111	18	so	so	SCONJ
easat-2262	111	19	that	that	SCONJ
easat-2262	111	20	enforcement	enforcement	NOUN
easat-2262	111	21	action	action	NOUN
easat-2262	111	22	can	can	AUX
easat-2262	111	23	be	be	AUX
easat-2262	111	24	taken	take	VERB
easat-2262	111	25	.	.	PUNCT
easat-2262	112	1	the	the	DET
easat-2262	112	2	act	act	NOUN
easat-2262	112	3	also	also	ADV
easat-2262	112	4	quickly	quickly	ADV
easat-2262	112	5	became	become	VERB
easat-2262	112	6	a	a	DET
easat-2262	112	7	weapon	weapon	NOUN
easat-2262	112	8	for	for	ADP
easat-2262	112	9	detecting	detect	VERB
easat-2262	112	10	and	and	CCONJ
easat-2262	112	11	intercepting	intercept	VERB
easat-2262	112	12	terrorist	terrorist	ADJ
easat-2262	112	13	financing	financing	NOUN
easat-2262	112	14	(	(	PUNCT
easat-2262	112	15	bуrkovуch	bуrkovуch	PROPN
easat-2262	112	16	et	et	PROPN
easat-2262	112	17	al	al	PROPN
easat-2262	112	18	.	.	PROPN
easat-2262	112	19	,	,	PUNCT
easat-2262	112	20	2023	2023	NUM
easat-2262	112	21	)	)	PUNCT
easat-2262	112	22	.	.	PUNCT
easat-2262	113	1	to	to	PART
easat-2262	113	2	comply	comply	VERB
easat-2262	113	3	with	with	ADP
easat-2262	113	4	the	the	DET
easat-2262	113	5	bsa	bsa	NOUN
easat-2262	113	6	,	,	PUNCT
easat-2262	113	7	financial	financial	ADJ
easat-2262	113	8	institutions	institution	NOUN
easat-2262	113	9	must	must	AUX
easat-2262	113	10	traverse	traverse	VERB
easat-2262	113	11	a	a	DET
easat-2262	113	12	series	series	NOUN
easat-2262	113	13	of	of	ADP
easat-2262	113	14	regulatory	regulatory	ADJ
easat-2262	113	15	obligations	obligation	NOUN
easat-2262	113	16	centered	center	VERB
easat-2262	113	17	on	on	ADP
easat-2262	113	18	reporting	report	VERB
easat-2262	113	19	to	to	ADP
easat-2262	113	20	and	and	CCONJ
easat-2262	113	21	cooperating	cooperate	VERB
easat-2262	113	22	with	with	ADP
easat-2262	113	23	authorities	authority	NOUN
easat-2262	113	24	,	,	PUNCT
easat-2262	113	25	as	as	ADV
easat-2262	113	26	well	well	ADV
easat-2262	113	27	as	as	ADP
easat-2262	113	28	developing	develop	VERB
easat-2262	113	29	internal	internal	ADJ
easat-2262	113	30	anti	anti	ADJ
easat-2262	113	31	-	-	ADJ
easat-2262	113	32	money	money	ADJ
easat-2262	113	33	laundering	laundering	NOUN
easat-2262	113	34	procedures	procedure	NOUN
easat-2262	113	35	(	(	PUNCT
easat-2262	113	36	novak	novak	PROPN
easat-2262	113	37	et	et	PROPN
easat-2262	113	38	al	al	PROPN
easat-2262	113	39	.	.	PROPN
easat-2262	113	40	,	,	PUNCT
easat-2262	113	41	2022	2022	NUM
easat-2262	113	42	)	)	PUNCT
easat-2262	113	43	.	.	PUNCT
easat-2262	114	1	that	that	DET
easat-2262	114	2	procedure	procedure	NOUN
easat-2262	114	3	includes	include	VERB
easat-2262	114	4	the	the	DET
easat-2262	114	5	following	follow	VERB
easat-2262	114	6	critical	critical	ADJ
easat-2262	114	7	considerations	consideration	NOUN
easat-2262	114	8	:	:	PUNCT
easat-2262	114	9	an	an	DET
easat-2262	114	10	aml	aml	PROPN
easat-2262	114	11	/	/	SYM
easat-2262	114	12	cft	cft	PROPN
easat-2262	114	13	compliance	compliance	NOUN
easat-2262	114	14	program	program	NOUN
easat-2262	114	15	,	,	PUNCT
easat-2262	114	16	as	as	ADV
easat-2262	114	17	well	well	ADV
easat-2262	114	18	as	as	ADP
easat-2262	114	19	reporting	reporting	NOUN
easat-2262	114	20	and	and	CCONJ
easat-2262	114	21	record	record	NOUN
easat-2262	114	22	-	-	PUNCT
easat-2262	114	23	keeping	keep	VERB
easat-2262	114	24	requirements	requirement	NOUN
easat-2262	114	25	.	.	PUNCT
easat-2262	115	1	2	2	X
easat-2262	115	2	.	.	X
easat-2262	115	3	money	money	NOUN
easat-2262	115	4	laundering	laundering	NOUN
easat-2262	115	5	control	control	PROPN
easat-2262	115	6	act	act	PROPN
easat-2262	115	7	.	.	PUNCT
easat-2262	116	1	this	this	DET
easat-2262	116	2	piece	piece	NOUN
easat-2262	116	3	of	of	ADP
easat-2262	116	4	law	law	NOUN
easat-2262	116	5	dates	date	VERB
easat-2262	116	6	back	back	ADV
easat-2262	116	7	to	to	ADP
easat-2262	116	8	1986	1986	NUM
easat-2262	116	9	.	.	PUNCT
easat-2262	117	1	unlike	unlike	ADP
easat-2262	117	2	the	the	DET
easat-2262	117	3	bsa	bsa	PROPN
easat-2262	117	4	,	,	PUNCT
easat-2262	117	5	the	the	DET
easat-2262	117	6	mlca	mlca	NOUN
easat-2262	117	7	explicitly	explicitly	ADV
easat-2262	117	8	targets	target	VERB
easat-2262	117	9	criminal	criminal	ADJ
easat-2262	117	10	offenders	offender	NOUN
easat-2262	117	11	by	by	ADP
easat-2262	117	12	outlawing	outlaw	VERB
easat-2262	117	13	money	money	NOUN
easat-2262	117	14	laundering	laundering	NOUN
easat-2262	117	15	and	and	CCONJ
easat-2262	117	16	the	the	DET
easat-2262	117	17	transfer	transfer	NOUN
easat-2262	117	18	of	of	ADP
easat-2262	117	19	funds	fund	NOUN
easat-2262	117	20	generated	generate	VERB
easat-2262	117	21	from	from	ADP
easat-2262	117	22	“	"	PUNCT
easat-2262	117	23	specified	specify	VERB
easat-2262	117	24	unlawful	unlawful	ADJ
easat-2262	117	25	activity	activity	NOUN
easat-2262	117	26	”	"	PUNCT
easat-2262	117	27	,	,	PUNCT
easat-2262	117	28	which	which	PRON
easat-2262	117	29	is	be	AUX
easat-2262	117	30	a	a	DET
easat-2262	117	31	predicate	predicate	ADJ
easat-2262	117	32	felony	felony	NOUN
easat-2262	117	33	(	(	PUNCT
easat-2262	117	34	yermachenko	yermachenko	VERB
easat-2262	117	35	et	et	PROPN
easat-2262	117	36	al	al	PROPN
easat-2262	117	37	.	.	PROPN
easat-2262	117	38	,	,	PUNCT
easat-2262	117	39	2023	2023	NUM
easat-2262	117	40	)	)	PUNCT
easat-2262	117	41	.	.	PUNCT
easat-2262	118	1	as	as	ADP
easat-2262	118	2	a	a	DET
easat-2262	118	3	result	result	NOUN
easat-2262	118	4	,	,	PUNCT
easat-2262	118	5	the	the	DET
easat-2262	118	6	mlca	mlca	NOUN
easat-2262	118	7	is	be	AUX
easat-2262	118	8	rarely	rarely	ADV
easat-2262	118	9	utilized	utilize	VERB
easat-2262	118	10	as	as	ADP
easat-2262	118	11	an	an	DET
easat-2262	118	12	enforcement	enforcement	NOUN
easat-2262	118	13	weapon	weapon	NOUN
easat-2262	118	14	against	against	ADP
easat-2262	118	15	bsa	bsa	PROPN
easat-2262	118	16	-	-	PUNCT
easat-2262	118	17	compliant	compliant	ADJ
easat-2262	118	18	financial	financial	ADJ
easat-2262	118	19	institutions	institution	NOUN
easat-2262	118	20	.	.	PUNCT
easat-2262	119	1	the	the	DET
easat-2262	119	2	mlca	mlca	NOUN
easat-2262	119	3	now	now	ADV
easat-2262	119	4	includes	include	VERB
easat-2262	119	5	both	both	DET
easat-2262	119	6	fundamental	fundamental	ADJ
easat-2262	119	7	local	local	ADJ
easat-2262	119	8	and	and	CCONJ
easat-2262	119	9	international	international	ADJ
easat-2262	119	10	money	money	NOUN
easat-2262	119	11	laundering	laundering	NOUN
easat-2262	119	12	features	feature	NOUN
easat-2262	119	13	.	.	PUNCT
easat-2262	120	1	3	3	X
easat-2262	120	2	.	.	X
easat-2262	120	3	us	us	PROPN
easat-2262	120	4	patriot	patriot	PROPN
easat-2262	120	5	act	act	PROPN
easat-2262	120	6	.	.	PUNCT
easat-2262	121	1	the	the	DET
easat-2262	121	2	patriot	patriot	PROPN
easat-2262	121	3	act	act	PROPN
easat-2262	121	4	,	,	PUNCT
easat-2262	121	5	officially	officially	ADV
easat-2262	121	6	known	know	VERB
easat-2262	121	7	as	as	ADP
easat-2262	121	8	the	the	DET
easat-2262	121	9	uniting	uniting	NOUN
easat-2262	121	10	and	and	CCONJ
easat-2262	121	11	strengthening	strengthen	VERB
easat-2262	121	12	america	america	NOUN
easat-2262	121	13	by	by	ADP
easat-2262	121	14	providing	provide	VERB
easat-2262	121	15	appropriate	appropriate	ADJ
easat-2262	121	16	tools	tool	NOUN
easat-2262	121	17	required	require	VERB
easat-2262	121	18	to	to	PART
easat-2262	121	19	intercept	intercept	VERB
easat-2262	121	20	and	and	CCONJ
easat-2262	121	21	obstruct	obstruct	VERB
easat-2262	121	22	terrorism	terrorism	NOUN
easat-2262	121	23	act	act	NOUN
easat-2262	121	24	,	,	PUNCT
easat-2262	121	25	was	be	AUX
easat-2262	121	26	passed	pass	VERB
easat-2262	121	27	in	in	ADP
easat-2262	121	28	reaction	reaction	NOUN
easat-2262	121	29	to	to	ADP
easat-2262	121	30	9/11	9/11	NUM
easat-2262	121	31	and	and	CCONJ
easat-2262	121	32	granted	grant	VERB
easat-2262	121	33	the	the	DET
easat-2262	121	34	united	united	PROPN
easat-2262	121	35	states	states	PROPN
easat-2262	121	36	government	government	NOUN
easat-2262	121	37	broad	broad	ADJ
easat-2262	121	38	new	new	ADJ
easat-2262	121	39	powers	power	NOUN
easat-2262	121	40	to	to	PART
easat-2262	121	41	combat	combat	VERB
easat-2262	121	42	terrorism	terrorism	NOUN
easat-2262	121	43	(	(	PUNCT
easat-2262	121	44	vinichuk	vinichuk	NOUN
easat-2262	121	45	et	et	PROPN
easat-2262	121	46	al	al	PROPN
easat-2262	121	47	.	.	PROPN
easat-2262	121	48	,	,	PUNCT
easat-2262	121	49	2023	2023	NUM
easat-2262	121	50	)	)	PUNCT
easat-2262	121	51	.	.	PUNCT
easat-2262	122	1	while	while	SCONJ
easat-2262	122	2	the	the	DET
easat-2262	122	3	patriot	patriot	PROPN
easat-2262	122	4	act	act	NOUN
easat-2262	122	5	encompassed	encompass	VERB
easat-2262	122	6	a	a	DET
easat-2262	122	7	variety	variety	NOUN
easat-2262	122	8	of	of	ADP
easat-2262	122	9	anti	anti	ADJ
easat-2262	122	10	-	-	ADJ
easat-2262	122	11	terrorism	terrorism	ADJ
easat-2262	122	12	operations	operation	NOUN
easat-2262	122	13	,	,	PUNCT
easat-2262	122	14	including	include	VERB
easat-2262	122	15	wiretapping	wiretappe	VERB
easat-2262	122	16	and	and	CCONJ
easat-2262	122	17	monitoring	monitoring	NOUN
easat-2262	122	18	,	,	PUNCT
easat-2262	122	19	title	title	NOUN
easat-2262	122	20	iii	iii	NUM
easat-2262	122	21	of	of	ADP
easat-2262	122	22	the	the	DET
easat-2262	122	23	patriot	patriot	PROPN
easat-2262	122	24	act	act	PROPN
easat-2262	122	25	,	,	PUNCT
easat-2262	122	26	the	the	DET
easat-2262	122	27	international	international	ADJ
easat-2262	122	28	money	money	NOUN
easat-2262	122	29	laundering	laundering	NOUN
easat-2262	122	30	abatement	abatement	NOUN
easat-2262	122	31	and	and	CCONJ
easat-2262	122	32	financial	financial	ADJ
easat-2262	122	33	anti	anti	ADJ
easat-2262	122	34	-	-	ADJ
easat-2262	122	35	terrorism	terrorism	ADJ
easat-2262	122	36	act	act	NOUN
easat-2262	122	37	of	of	ADP
easat-2262	122	38	2001	2001	NUM
easat-2262	122	39	,	,	PUNCT
easat-2262	122	40	was	be	AUX
easat-2262	122	41	the	the	DET
easat-2262	122	42	primary	primary	ADJ
easat-2262	122	43	section	section	NOUN
easat-2262	122	44	that	that	PRON
easat-2262	122	45	addressed	address	VERB
easat-2262	122	46	money	money	NOUN
easat-2262	122	47	laundering	laundering	NOUN
easat-2262	122	48	(	(	PUNCT
easat-2262	122	49	tsymbaliuk	tsymbaliuk	ADV
easat-2262	122	50	et	et	NOUN
easat-2262	122	51	al	al	PROPN
easat-2262	122	52	.	.	PROPN
easat-2262	122	53	,	,	PUNCT
easat-2262	122	54	2023	2023	NUM
easat-2262	122	55	)	)	PUNCT
easat-2262	122	56	.	.	PUNCT
easat-2262	123	1	the	the	DET
easat-2262	123	2	explicit	explicit	ADJ
easat-2262	123	3	goal	goal	NOUN
easat-2262	123	4	of	of	ADP
easat-2262	123	5	title	title	NOUN
easat-2262	123	6	iii	iii	NUM
easat-2262	123	7	of	of	ADP
easat-2262	123	8	the	the	DET
easat-2262	123	9	patriot	patriot	PROPN
easat-2262	123	10	act	act	NOUN
easat-2262	123	11	was	be	AUX
easat-2262	123	12	to	to	PART
easat-2262	123	13	strengthen	strengthen	VERB
easat-2262	123	14	counter	counter	ADJ
easat-2262	123	15	-	-	ADJ
easat-2262	123	16	terrorist	terrorist	ADJ
easat-2262	123	17	finance	finance	NOUN
easat-2262	123	18	procedures	procedure	NOUN
easat-2262	123	19	,	,	PUNCT
easat-2262	123	20	stopping	stop	VERB
easat-2262	123	21	terrorists	terrorist	NOUN
easat-2262	123	22	from	from	ADP
easat-2262	123	23	acquiring	acquire	VERB
easat-2262	123	24	cash	cash	NOUN
easat-2262	123	25	to	to	PART
easat-2262	123	26	buy	buy	VERB
easat-2262	123	27	weapons	weapon	NOUN
easat-2262	123	28	and	and	CCONJ
easat-2262	123	29	indoctrinate	indoctrinate	VERB
easat-2262	123	30	new	new	ADJ
easat-2262	123	31	recruits	recruit	NOUN
easat-2262	123	32	.	.	PUNCT
easat-2262	124	1	title	title	NOUN
easat-2262	124	2	iii	iii	NUM
easat-2262	124	3	establishes	establish	VERB
easat-2262	124	4	clearer	clear	ADJ
easat-2262	124	5	principles	principle	NOUN
easat-2262	124	6	for	for	ADP
easat-2262	124	7	the	the	DET
easat-2262	124	8	international	international	ADJ
easat-2262	124	9	community	community	NOUN
easat-2262	124	10	and	and	CCONJ
easat-2262	124	11	more	more	ADV
easat-2262	124	12	stringent	stringent	ADJ
easat-2262	124	13	restrictions	restriction	NOUN
easat-2262	124	14	governing	govern	VERB
easat-2262	124	15	financial	financial	ADJ
easat-2262	124	16	operations	operation	NOUN
easat-2262	124	17	(	(	PUNCT
easat-2262	124	18	skovronska	skovronska	NOUN
easat-2262	124	19	et	et	PROPN
easat-2262	124	20	al	al	PROPN
easat-2262	124	21	.	.	PROPN
easat-2262	124	22	,	,	PUNCT
easat-2262	124	23	2023	2023	NUM
easat-2262	124	24	)	)	PUNCT
easat-2262	124	25	.	.	PUNCT
easat-2262	125	1	additionally	additionally	ADV
easat-2262	125	2	,	,	PUNCT
easat-2262	125	3	the	the	DET
easat-2262	125	4	title	title	NOUN
easat-2262	125	5	broadens	broaden	VERB
easat-2262	125	6	the	the	DET
easat-2262	125	7	concept	concept	NOUN
easat-2262	125	8	of	of	ADP
easat-2262	125	9	money	money	NOUN
easat-2262	125	10	laundering	laundering	NOUN
easat-2262	125	11	to	to	PART
easat-2262	125	12	encompass	encompass	VERB
easat-2262	125	13	computer	computer	NOUN
easat-2262	125	14	crimes	crime	NOUN
easat-2262	125	15	,	,	PUNCT
easat-2262	125	16	abuse	abuse	NOUN
easat-2262	125	17	of	of	ADP
easat-2262	125	18	public	public	ADJ
easat-2262	125	19	funds	fund	NOUN
easat-2262	125	20	,	,	PUNCT
easat-2262	125	21	and	and	CCONJ
easat-2262	125	22	bribery	bribery	NOUN
easat-2262	125	23	of	of	ADP
easat-2262	125	24	election	election	NOUN
easat-2262	125	25	officials	official	NOUN
easat-2262	125	26	.	.	PUNCT
easat-2262	126	1	furthermore	furthermore	ADV
easat-2262	126	2	,	,	PUNCT
easat-2262	126	3	title	title	NOUN
easat-2262	126	4	iii	iii	NUM
easat-2262	126	5	of	of	ADP
easat-2262	126	6	the	the	DET
easat-2262	126	7	patriot	patriot	PROPN
easat-2262	126	8	act	act	PROPN
easat-2262	126	9	amended	amend	VERB
easat-2262	126	10	portions	portion	NOUN
easat-2262	126	11	of	of	ADP
easat-2262	126	12	the	the	DET
easat-2262	126	13	1986	1986	NUM
easat-2262	126	14	money	money	NOUN
easat-2262	126	15	laundering	laundering	NOUN
easat-2262	126	16	act	act	NOUN
easat-2262	126	17	to	to	PART
easat-2262	126	18	tighten	tighten	VERB
easat-2262	126	19	banking	banking	NOUN
easat-2262	126	20	regulations	regulation	NOUN
easat-2262	126	21	governing	govern	VERB
easat-2262	126	22	international	international	ADJ
easat-2262	126	23	money	money	NOUN
easat-2262	126	24	laundering	laundering	NOUN
easat-2262	126	25	and	and	CCONJ
easat-2262	126	26	1461	1461	NUM
easat-2262	126	27	edelweiss	edelweiss	PROPN
easat-2262	126	28	applied	apply	VERB
easat-2262	126	29	science	science	NOUN
easat-2262	126	30	and	and	CCONJ
easat-2262	126	31	technology	technology	NOUN
easat-2262	126	32	issn	issn	PROPN
easat-2262	126	33	:	:	PUNCT
easat-2262	126	34	2576	2576	NUM
easat-2262	126	35	-	-	SYM
easat-2262	126	36	8484	8484	NUM
easat-2262	126	37	vol	vol	NOUN
easat-2262	126	38	.	.	PROPN
easat-2262	126	39	8	8	NUM
easat-2262	126	40	,	,	PUNCT
easat-2262	126	41	no	no	INTJ
easat-2262	126	42	.	.	NOUN
easat-2262	127	1	6	6	NUM
easat-2262	127	2	:	:	SYM
easat-2262	127	3	1455	1455	NUM
easat-2262	127	4	-	-	SYM
easat-2262	127	5	1466	1466	NUM
easat-2262	127	6	,	,	PUNCT
easat-2262	127	7	2024	2024	NUM
easat-2262	127	8	doi	doi	NOUN
easat-2262	127	9	:	:	PUNCT
easat-2262	127	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	127	11	©	©	ADP
easat-2262	127	12	2024	2024	NUM
easat-2262	127	13	by	by	ADP
easat-2262	127	14	the	the	DET
easat-2262	127	15	authors	author	NOUN
easat-2262	127	16	;	;	PUNCT
easat-2262	127	17	licensee	licensee	PROPN
easat-2262	127	18	learning	learning	NOUN
easat-2262	127	19	gate	gate	PROPN
easat-2262	127	20	terrorist	terrorist	ADJ
easat-2262	127	21	financing	financing	NOUN
easat-2262	127	22	(	(	PUNCT
easat-2262	127	23	panasiuk	panasiuk	NOUN
easat-2262	127	24	et	et	PROPN
easat-2262	127	25	al	al	PROPN
easat-2262	127	26	.	.	PROPN
easat-2262	127	27	,	,	PUNCT
easat-2262	127	28	2021	2021	NUM
easat-2262	127	29	)	)	PUNCT
easat-2262	127	30	.	.	PUNCT
easat-2262	128	1	this	this	PRON
easat-2262	128	2	was	be	AUX
easat-2262	128	3	accomplished	accomplish	VERB
easat-2262	128	4	by	by	ADP
easat-2262	128	5	asking	ask	VERB
easat-2262	128	6	banking	banking	NOUN
easat-2262	128	7	institutions	institution	NOUN
easat-2262	128	8	to	to	PART
easat-2262	128	9	enhance	enhance	VERB
easat-2262	128	10	their	their	PRON
easat-2262	128	11	anti	anti	ADJ
easat-2262	128	12	-	-	ADJ
easat-2262	128	13	money	money	ADJ
easat-2262	128	14	laundering	laundering	NOUN
easat-2262	128	15	(	(	PUNCT
easat-2262	128	16	aml	aml	NOUN
easat-2262	128	17	)	)	PUNCT
easat-2262	128	18	operations	operation	NOUN
easat-2262	128	19	and	and	CCONJ
easat-2262	128	20	provide	provide	VERB
easat-2262	128	21	more	more	ADJ
easat-2262	128	22	due	due	ADJ
easat-2262	128	23	diligence	diligence	NOUN
easat-2262	128	24	reports	report	NOUN
easat-2262	128	25	on	on	ADP
easat-2262	128	26	international	international	ADJ
easat-2262	128	27	bank	bank	NOUN
easat-2262	128	28	accounts	account	NOUN
easat-2262	128	29	.	.	PUNCT
easat-2262	129	1	5	5	X
easat-2262	129	2	.	.	X
easat-2262	129	3	discussion	discussion	NOUN
easat-2262	129	4	organizationally	organizationally	ADV
easat-2262	129	5	,	,	PUNCT
easat-2262	129	6	the	the	DET
easat-2262	129	7	international	international	ADJ
easat-2262	129	8	system	system	NOUN
easat-2262	129	9	to	to	PART
easat-2262	129	10	combat	combat	VERB
easat-2262	129	11	the	the	DET
easat-2262	129	12	legalization	legalization	NOUN
easat-2262	129	13	of	of	ADP
easat-2262	129	14	proceeds	proceed	NOUN
easat-2262	129	15	from	from	ADP
easat-2262	129	16	crime	crime	NOUN
easat-2262	129	17	and	and	CCONJ
easat-2262	129	18	the	the	DET
easat-2262	129	19	financing	financing	NOUN
easat-2262	129	20	of	of	ADP
easat-2262	129	21	terrorism	terrorism	NOUN
easat-2262	129	22	is	be	AUX
easat-2262	129	23	made	make	VERB
easat-2262	129	24	up	up	ADP
easat-2262	129	25	of	of	ADP
easat-2262	129	26	international	international	ADJ
easat-2262	129	27	and	and	CCONJ
easat-2262	129	28	regional	regional	ADJ
easat-2262	129	29	organizations	organization	NOUN
easat-2262	129	30	,	,	PUNCT
easat-2262	129	31	as	as	ADV
easat-2262	129	32	well	well	ADV
easat-2262	129	33	as	as	ADP
easat-2262	129	34	structures	structure	NOUN
easat-2262	129	35	that	that	PRON
easat-2262	129	36	are	be	AUX
easat-2262	129	37	not	not	PART
easat-2262	129	38	formally	formally	ADV
easat-2262	129	39	international	international	ADJ
easat-2262	129	40	organizations	organization	NOUN
easat-2262	129	41	but	but	CCONJ
easat-2262	129	42	play	play	VERB
easat-2262	129	43	an	an	DET
easat-2262	129	44	important	important	ADJ
easat-2262	129	45	and	and	CCONJ
easat-2262	129	46	sometimes	sometimes	ADV
easat-2262	129	47	leading	lead	VERB
easat-2262	129	48	role	role	NOUN
easat-2262	129	49	in	in	ADP
easat-2262	129	50	this	this	DET
easat-2262	129	51	system	system	NOUN
easat-2262	129	52	(	(	PUNCT
easat-2262	129	53	ostapenko	ostapenko	VERB
easat-2262	129	54	et	et	PROPN
easat-2262	129	55	al	al	PROPN
easat-2262	129	56	.	.	PROPN
easat-2262	129	57	,	,	PUNCT
easat-2262	129	58	2023	2023	NUM
easat-2262	129	59	)	)	PUNCT
easat-2262	129	60	.	.	PUNCT
easat-2262	130	1	one	one	NUM
easat-2262	130	2	such	such	ADJ
easat-2262	130	3	multinational	multinational	ADJ
easat-2262	130	4	group	group	NOUN
easat-2262	130	5	is	be	AUX
easat-2262	130	6	the	the	DET
easat-2262	130	7	financial	financial	ADJ
easat-2262	130	8	action	action	NOUN
easat-2262	130	9	task	task	NOUN
easat-2262	130	10	force	force	NOUN
easat-2262	130	11	(	(	PUNCT
easat-2262	130	12	fatf	fatf	PROPN
easat-2262	130	13	)	)	PUNCT
easat-2262	130	14	.	.	PUNCT
easat-2262	131	1	while	while	SCONJ
easat-2262	131	2	performing	perform	VERB
easat-2262	131	3	its	its	PRON
easat-2262	131	4	primary	primary	ADJ
easat-2262	131	5	tasks	task	NOUN
easat-2262	131	6	,	,	PUNCT
easat-2262	131	7	the	the	DET
easat-2262	131	8	fatf	fatf	NOUN
easat-2262	131	9	reports	report	VERB
easat-2262	131	10	on	on	ADP
easat-2262	131	11	results	result	NOUN
easat-2262	131	12	related	relate	VERB
easat-2262	131	13	to	to	ADP
easat-2262	131	14	combating	combat	VERB
easat-2262	131	15	terrorist	terrorist	ADJ
easat-2262	131	16	financing	financing	NOUN
easat-2262	131	17	.	.	PUNCT
easat-2262	132	1	it	it	PRON
easat-2262	132	2	also	also	ADV
easat-2262	132	3	includes	include	VERB
easat-2262	132	4	recommendations	recommendation	NOUN
easat-2262	132	5	to	to	PART
easat-2262	132	6	help	help	VERB
easat-2262	132	7	governments	government	NOUN
easat-2262	132	8	combat	combat	VERB
easat-2262	132	9	money	money	NOUN
easat-2262	132	10	laundering	laundering	NOUN
easat-2262	132	11	and	and	CCONJ
easat-2262	132	12	terrorism	terrorism	NOUN
easat-2262	132	13	funding	funding	NOUN
easat-2262	132	14	(	(	PUNCT
easat-2262	132	15	stumbauer	stumbauer	NOUN
easat-2262	132	16	,	,	PUNCT
easat-2262	132	17	2024	2024	NUM
easat-2262	132	18	)	)	PUNCT
easat-2262	132	19	.	.	PUNCT
easat-2262	133	1	it	it	PRON
easat-2262	133	2	publishes	publish	VERB
easat-2262	133	3	three	three	NUM
easat-2262	133	4	main	main	ADJ
easat-2262	133	5	typology	typology	NOUN
easat-2262	133	6	reports	report	NOUN
easat-2262	133	7	outlining	outline	VERB
easat-2262	133	8	trends	trend	NOUN
easat-2262	133	9	and	and	CCONJ
easat-2262	133	10	concerns	concern	NOUN
easat-2262	133	11	in	in	ADP
easat-2262	133	12	terrorist	terrorist	ADJ
easat-2262	133	13	funding	funding	NOUN
easat-2262	133	14	.	.	PUNCT
easat-2262	134	1	furthermore	furthermore	ADV
easat-2262	134	2	,	,	PUNCT
easat-2262	134	3	the	the	DET
easat-2262	134	4	organization	organization	NOUN
easat-2262	134	5	performs	perform	VERB
easat-2262	134	6	reciprocal	reciprocal	ADJ
easat-2262	134	7	reviews	review	NOUN
easat-2262	134	8	of	of	ADP
easat-2262	134	9	member	member	NOUN
easat-2262	134	10	nations	nation	NOUN
easat-2262	134	11	’	'	PUNCT
easat-2262	134	12	regimes	regime	NOUN
easat-2262	134	13	to	to	PART
easat-2262	134	14	combat	combat	VERB
easat-2262	134	15	money	money	NOUN
easat-2262	134	16	laundering	laundering	NOUN
easat-2262	134	17	and	and	CCONJ
easat-2262	134	18	terrorism	terrorism	NOUN
easat-2262	134	19	financing	financing	NOUN
easat-2262	134	20	,	,	PUNCT
easat-2262	134	21	keeping	keep	VERB
easat-2262	134	22	a	a	DET
easat-2262	134	23	“	"	PUNCT
easat-2262	134	24	black	black	ADJ
easat-2262	134	25	list	list	NOUN
easat-2262	134	26	”	"	PUNCT
easat-2262	134	27	and	and	CCONJ
easat-2262	134	28	a	a	DET
easat-2262	134	29	“	"	PUNCT
easat-2262	134	30	grey	grey	ADJ
easat-2262	134	31	list	list	NOUN
easat-2262	134	32	”	"	PUNCT
easat-2262	134	33	of	of	ADP
easat-2262	134	34	members	member	NOUN
easat-2262	134	35	identified	identify	VERB
easat-2262	134	36	as	as	ADP
easat-2262	134	37	having	have	VERB
easat-2262	134	38	shortcomings	shortcoming	NOUN
easat-2262	134	39	under	under	ADP
easat-2262	134	40	fatf	fatf	NOUN
easat-2262	134	41	guidelines	guideline	NOUN
easat-2262	134	42	.	.	PUNCT
easat-2262	135	1	however	however	ADV
easat-2262	135	2	,	,	PUNCT
easat-2262	135	3	despite	despite	SCONJ
easat-2262	135	4	the	the	DET
easat-2262	135	5	existence	existence	NOUN
easat-2262	135	6	of	of	ADP
easat-2262	135	7	a	a	DET
easat-2262	135	8	clearly	clearly	ADV
easat-2262	135	9	defined	define	VERB
easat-2262	135	10	worldwide	worldwide	ADJ
easat-2262	135	11	approach	approach	NOUN
easat-2262	135	12	to	to	ADP
easat-2262	135	13	combating	combat	VERB
easat-2262	135	14	the	the	DET
easat-2262	135	15	legalization	legalization	NOUN
easat-2262	135	16	of	of	ADP
easat-2262	135	17	earnings	earning	NOUN
easat-2262	135	18	from	from	ADP
easat-2262	135	19	crime	crime	NOUN
easat-2262	135	20	and	and	CCONJ
easat-2262	135	21	terrorism	terrorism	NOUN
easat-2262	135	22	funding	funding	NOUN
easat-2262	135	23	,	,	PUNCT
easat-2262	135	24	national	national	ADJ
easat-2262	135	25	systems	system	NOUN
easat-2262	135	26	can	can	AUX
easat-2262	135	27	vary	vary	VERB
easat-2262	135	28	greatly	greatly	ADV
easat-2262	135	29	due	due	ADP
easat-2262	135	30	to	to	ADP
easat-2262	135	31	a	a	DET
easat-2262	135	32	variety	variety	NOUN
easat-2262	135	33	of	of	ADP
easat-2262	135	34	variables	variable	NOUN
easat-2262	135	35	(	(	PUNCT
easat-2262	135	36	litvinova	litvinova	PROPN
easat-2262	135	37	et	et	PROPN
easat-2262	135	38	al	al	PROPN
easat-2262	135	39	.	.	PROPN
easat-2262	135	40	,	,	PUNCT
easat-2262	135	41	2020	2020	NUM
easat-2262	135	42	)	)	PUNCT
easat-2262	135	43	.	.	PUNCT
easat-2262	136	1	as	as	ADP
easat-2262	136	2	a	a	DET
easat-2262	136	3	result	result	NOUN
easat-2262	136	4	,	,	PUNCT
easat-2262	136	5	the	the	DET
easat-2262	136	6	fatf	fatf	NOUN
easat-2262	136	7	must	must	AUX
easat-2262	136	8	consider	consider	VERB
easat-2262	136	9	each	each	DET
easat-2262	136	10	country	country	NOUN
easat-2262	136	11	’s	’s	PART
easat-2262	136	12	culture	culture	NOUN
easat-2262	136	13	,	,	PUNCT
easat-2262	136	14	as	as	SCONJ
easat-2262	136	15	cultural	cultural	ADJ
easat-2262	136	16	aspects	aspect	NOUN
easat-2262	136	17	play	play	VERB
easat-2262	136	18	an	an	DET
easat-2262	136	19	important	important	ADJ
easat-2262	136	20	role	role	NOUN
easat-2262	136	21	in	in	ADP
easat-2262	136	22	a	a	DET
easat-2262	136	23	country	country	NOUN
easat-2262	136	24	’s	’s	PART
easat-2262	136	25	norms	norm	NOUN
easat-2262	136	26	and	and	CCONJ
easat-2262	136	27	the	the	DET
easat-2262	136	28	structure	structure	NOUN
easat-2262	136	29	of	of	ADP
easat-2262	136	30	its	its	PRON
easat-2262	136	31	monetary	monetary	ADJ
easat-2262	136	32	systems	system	NOUN
easat-2262	136	33	(	(	PUNCT
easat-2262	136	34	melnyk	melnyk	ADV
easat-2262	136	35	et	et	PROPN
easat-2262	136	36	al	al	PROPN
easat-2262	136	37	.	.	PROPN
easat-2262	136	38	,	,	PUNCT
easat-2262	136	39	2022	2022	NUM
easat-2262	136	40	)	)	PUNCT
easat-2262	136	41	.	.	PUNCT
easat-2262	137	1	the	the	DET
easat-2262	137	2	founders	founder	NOUN
easat-2262	137	3	of	of	ADP
easat-2262	137	4	fatf	fatf	NOUN
easat-2262	137	5	clearly	clearly	ADV
easat-2262	137	6	left	leave	VERB
easat-2262	137	7	their	their	PRON
easat-2262	137	8	cultural	cultural	ADJ
easat-2262	137	9	stamp	stamp	NOUN
easat-2262	137	10	on	on	ADP
easat-2262	137	11	the	the	DET
easat-2262	137	12	organization	organization	NOUN
easat-2262	137	13	’s	’s	PART
easat-2262	137	14	system	system	NOUN
easat-2262	137	15	of	of	ADP
easat-2262	137	16	standards	standard	NOUN
easat-2262	137	17	and	and	CCONJ
easat-2262	137	18	recommendations	recommendation	NOUN
easat-2262	137	19	,	,	PUNCT
easat-2262	137	20	and	and	CCONJ
easat-2262	137	21	developing	develop	VERB
easat-2262	137	22	nations	nation	NOUN
easat-2262	137	23	did	do	AUX
easat-2262	137	24	not	not	PART
easat-2262	137	25	participate	participate	VERB
easat-2262	137	26	in	in	ADP
easat-2262	137	27	the	the	DET
easat-2262	137	28	formulation	formulation	NOUN
easat-2262	137	29	of	of	ADP
easat-2262	137	30	these	these	DET
easat-2262	137	31	recommendations	recommendation	NOUN
easat-2262	137	32	(	(	PUNCT
easat-2262	137	33	lelyk	lelyk	NOUN
easat-2262	137	34	et	et	NOUN
easat-2262	137	35	al	al	PROPN
easat-2262	137	36	.	.	PROPN
easat-2262	137	37	,	,	PUNCT
easat-2262	137	38	2022	2022	NUM
easat-2262	137	39	)	)	PUNCT
easat-2262	137	40	.	.	PUNCT
easat-2262	138	1	however	however	ADV
easat-2262	138	2	,	,	PUNCT
easat-2262	138	3	these	these	DET
easat-2262	138	4	countries	country	NOUN
easat-2262	138	5	have	have	VERB
easat-2262	138	6	strong	strong	ADJ
easat-2262	138	7	traditions	tradition	NOUN
easat-2262	138	8	and	and	CCONJ
easat-2262	138	9	religious	religious	ADJ
easat-2262	138	10	beliefs	belief	NOUN
easat-2262	138	11	,	,	PUNCT
easat-2262	138	12	which	which	PRON
easat-2262	138	13	may	may	AUX
easat-2262	138	14	have	have	VERB
easat-2262	138	15	a	a	DET
easat-2262	138	16	big	big	ADJ
easat-2262	138	17	effect	effect	NOUN
easat-2262	138	18	on	on	ADP
easat-2262	138	19	how	how	SCONJ
easat-2262	138	20	a	a	DET
easat-2262	138	21	country	country	NOUN
easat-2262	138	22	executes	execute	VERB
easat-2262	138	23	its	its	PRON
easat-2262	138	24	regulations	regulation	NOUN
easat-2262	138	25	and	and	CCONJ
easat-2262	138	26	financial	financial	ADJ
easat-2262	138	27	system	system	NOUN
easat-2262	138	28	,	,	PUNCT
easat-2262	138	29	as	as	ADV
easat-2262	138	30	well	well	ADV
easat-2262	138	31	as	as	ADP
easat-2262	138	32	its	its	PRON
easat-2262	138	33	financial	financial	ADJ
easat-2262	138	34	monitoring	monitoring	NOUN
easat-2262	138	35	system	system	NOUN
easat-2262	138	36	.	.	PUNCT
easat-2262	139	1	different	different	ADJ
easat-2262	139	2	systems	system	NOUN
easat-2262	139	3	have	have	VERB
easat-2262	139	4	substantial	substantial	ADJ
easat-2262	139	5	variances	variance	NOUN
easat-2262	139	6	,	,	PUNCT
easat-2262	139	7	which	which	PRON
easat-2262	139	8	are	be	AUX
easat-2262	139	9	mostly	mostly	ADV
easat-2262	139	10	due	due	ADJ
easat-2262	139	11	to	to	ADP
easat-2262	139	12	historical	historical	ADJ
easat-2262	139	13	and	and	CCONJ
easat-2262	139	14	cultural	cultural	ADJ
easat-2262	139	15	factors	factor	NOUN
easat-2262	139	16	(	(	PUNCT
easat-2262	139	17	solomitsky	solomitsky	PROPN
easat-2262	139	18	et	et	PROPN
easat-2262	139	19	al	al	PROPN
easat-2262	139	20	.	.	PROPN
easat-2262	139	21	,	,	PUNCT
easat-2262	139	22	2020	2020	NUM
easat-2262	139	23	.	.	PUNCT
easat-2262	139	24	)	)	PUNCT
easat-2262	139	25	money	money	NOUN
easat-2262	139	26	laundering	laundering	NOUN
easat-2262	139	27	and	and	CCONJ
easat-2262	139	28	terrorist	terrorist	ADJ
easat-2262	139	29	financing	financing	NOUN
easat-2262	139	30	are	be	AUX
easat-2262	139	31	treated	treat	VERB
easat-2262	139	32	differently	differently	ADV
easat-2262	139	33	by	by	ADP
easat-2262	139	34	countries	country	NOUN
easat-2262	139	35	for	for	ADP
easat-2262	139	36	legal	legal	ADJ
easat-2262	139	37	and	and	CCONJ
easat-2262	139	38	political	political	ADJ
easat-2262	139	39	reasons	reason	NOUN
easat-2262	139	40	(	(	PUNCT
easat-2262	139	41	kussainov	kussainov	VERB
easat-2262	139	42	et	et	PROPN
easat-2262	139	43	al	al	PROPN
easat-2262	139	44	.	.	PROPN
easat-2262	139	45	,	,	PUNCT
easat-2262	139	46	2023	2023	NUM
easat-2262	139	47	)	)	PUNCT
easat-2262	139	48	.	.	PUNCT
easat-2262	140	1	this	this	PRON
easat-2262	140	2	certainly	certainly	ADV
easat-2262	140	3	has	have	VERB
easat-2262	140	4	an	an	DET
easat-2262	140	5	impact	impact	NOUN
easat-2262	140	6	on	on	ADP
easat-2262	140	7	the	the	DET
easat-2262	140	8	quantity	quantity	NOUN
easat-2262	140	9	of	of	ADP
easat-2262	140	10	resources	resource	NOUN
easat-2262	140	11	spent	spend	VERB
easat-2262	140	12	on	on	ADP
easat-2262	140	13	the	the	DET
easat-2262	140	14	battle	battle	NOUN
easat-2262	140	15	,	,	PUNCT
easat-2262	140	16	as	as	ADV
easat-2262	140	17	well	well	ADV
easat-2262	140	18	as	as	ADP
easat-2262	140	19	the	the	DET
easat-2262	140	20	country	country	NOUN
easat-2262	140	21	’s	’s	PART
easat-2262	140	22	efficacy	efficacy	NOUN
easat-2262	140	23	and	and	CCONJ
easat-2262	140	24	participation	participation	NOUN
easat-2262	140	25	in	in	ADP
easat-2262	140	26	the	the	DET
easat-2262	140	27	system	system	NOUN
easat-2262	140	28	of	of	ADP
easat-2262	140	29	combatting	combat	VERB
easat-2262	140	30	money	money	NOUN
easat-2262	140	31	laundering	laundering	NOUN
easat-2262	140	32	and	and	CCONJ
easat-2262	140	33	funding	fund	VERB
easat-2262	140	34	terrorism	terrorism	NOUN
easat-2262	140	35	(	(	PUNCT
easat-2262	140	36	kryshtanovych	kryshtanovych	PROPN
easat-2262	140	37	et	et	PROPN
easat-2262	140	38	al	al	PROPN
easat-2262	140	39	.	.	PROPN
easat-2262	140	40	,	,	PUNCT
easat-2262	140	41	2022	2022	NUM
easat-2262	140	42	)	)	PUNCT
easat-2262	140	43	.	.	PUNCT
easat-2262	141	1	national	national	ADJ
easat-2262	141	2	financial	financial	ADJ
easat-2262	141	3	monitoring	monitoring	NOUN
easat-2262	141	4	systems	system	NOUN
easat-2262	141	5	are	be	AUX
easat-2262	141	6	always	always	ADV
easat-2262	141	7	evolving	evolve	VERB
easat-2262	141	8	and	and	CCONJ
easat-2262	141	9	improving	improve	VERB
easat-2262	141	10	.	.	PUNCT
easat-2262	142	1	the	the	DET
easat-2262	142	2	reason	reason	NOUN
easat-2262	142	3	for	for	ADP
easat-2262	142	4	this	this	PRON
easat-2262	142	5	is	be	AUX
easat-2262	142	6	the	the	DET
easat-2262	142	7	new	new	ADJ
easat-2262	142	8	obstacles	obstacle	NOUN
easat-2262	142	9	that	that	PRON
easat-2262	142	10	money	money	NOUN
easat-2262	142	11	laundering	laundering	NOUN
easat-2262	142	12	presents	present	NOUN
easat-2262	142	13	(	(	PUNCT
easat-2262	142	14	hrytsyshen	hrytsyshen	ADV
easat-2262	142	15	et	et	PROPN
easat-2262	142	16	al	al	PROPN
easat-2262	142	17	.	.	PROPN
easat-2262	142	18	,	,	PUNCT
easat-2262	142	19	2024	2024	NUM
easat-2262	142	20	)	)	PUNCT
easat-2262	142	21	.	.	PUNCT
easat-2262	143	1	based	base	VERB
easat-2262	143	2	on	on	ADP
easat-2262	143	3	fatf	fatf	PROPN
easat-2262	143	4	data	data	PROPN
easat-2262	143	5	,	,	PUNCT
easat-2262	143	6	hrytsyshen	hrytsyshen	ADV
easat-2262	143	7	et	et	PROPN
easat-2262	143	8	al	al	PROPN
easat-2262	143	9	.	.	PROPN
easat-2262	144	1	(	(	PUNCT
easat-2262	144	2	2024	2024	NUM
easat-2262	144	3	)	)	PUNCT
easat-2262	144	4	created	create	VERB
easat-2262	144	5	a	a	DET
easat-2262	144	6	table	table	NOUN
easat-2262	144	7	(	(	PUNCT
easat-2262	144	8	see	see	VERB
easat-2262	144	9	fig	fig	NOUN
easat-2262	144	10	.	.	PUNCT
easat-2262	145	1	2	2	NUM
easat-2262	145	2	)	)	PUNCT
easat-2262	145	3	that	that	PRON
easat-2262	145	4	shows	show	VERB
easat-2262	145	5	the	the	DET
easat-2262	145	6	efficacy	efficacy	NOUN
easat-2262	145	7	profiles	profile	NOUN
easat-2262	145	8	of	of	ADP
easat-2262	145	9	anti	anti	ADJ
easat-2262	145	10	-	-	ADJ
easat-2262	145	11	money	money	ADJ
easat-2262	145	12	laundering	laundering	NOUN
easat-2262	145	13	and	and	CCONJ
easat-2262	145	14	anti	anti	ADJ
easat-2262	145	15	-	-	ADJ
easat-2262	145	16	terrorist	terrorist	ADJ
easat-2262	145	17	financing	financing	NOUN
easat-2262	145	18	systems	system	NOUN
easat-2262	145	19	in	in	ADP
easat-2262	145	20	the	the	DET
easat-2262	145	21	united	united	ADJ
easat-2262	145	22	kingdom	kingdom	PROPN
easat-2262	145	23	,	,	PUNCT
easat-2262	145	24	the	the	DET
easat-2262	145	25	united	united	PROPN
easat-2262	145	26	states	states	PROPN
easat-2262	145	27	,	,	PUNCT
easat-2262	145	28	china	china	PROPN
easat-2262	145	29	,	,	PUNCT
easat-2262	145	30	georgia	georgia	PROPN
easat-2262	145	31	,	,	PUNCT
easat-2262	145	32	moldova	moldova	PROPN
easat-2262	145	33	,	,	PUNCT
easat-2262	145	34	pakistan	pakistan	PROPN
easat-2262	145	35	,	,	PUNCT
easat-2262	145	36	poland	poland	PROPN
easat-2262	145	37	,	,	PUNCT
easat-2262	145	38	and	and	CCONJ
easat-2262	145	39	ukraine	ukraine	NOUN
easat-2262	145	40	for	for	ADP
easat-2262	145	41	11	11	NUM
easat-2262	145	42	immediate	immediate	ADJ
easat-2262	145	43	outcomes	outcome	NOUN
easat-2262	145	44	.	.	PUNCT
easat-2262	146	1	1462	1462	NUM
easat-2262	146	2	edelweiss	edelweiss	PROPN
easat-2262	146	3	applied	apply	VERB
easat-2262	146	4	science	science	NOUN
easat-2262	146	5	and	and	CCONJ
easat-2262	146	6	technology	technology	NOUN
easat-2262	146	7	issn	issn	PROPN
easat-2262	146	8	:	:	PUNCT
easat-2262	146	9	2576	2576	NUM
easat-2262	146	10	-	-	SYM
easat-2262	146	11	8484	8484	NUM
easat-2262	146	12	vol	vol	NOUN
easat-2262	146	13	.	.	PROPN
easat-2262	146	14	8	8	NUM
easat-2262	146	15	,	,	PUNCT
easat-2262	146	16	no	no	INTJ
easat-2262	146	17	.	.	NOUN
easat-2262	147	1	6	6	NUM
easat-2262	147	2	:	:	SYM
easat-2262	147	3	1455	1455	NUM
easat-2262	147	4	-	-	SYM
easat-2262	147	5	1466	1466	NUM
easat-2262	147	6	,	,	PUNCT
easat-2262	147	7	2024	2024	NUM
easat-2262	147	8	doi	doi	NOUN
easat-2262	147	9	:	:	PUNCT
easat-2262	147	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	147	11	©	©	ADP
easat-2262	147	12	2024	2024	NUM
easat-2262	147	13	by	by	ADP
easat-2262	147	14	the	the	DET
easat-2262	147	15	authors	author	NOUN
easat-2262	147	16	;	;	PUNCT
easat-2262	147	17	licensee	licensee	PROPN
easat-2262	147	18	learning	learn	VERB
easat-2262	147	19	gate	gate	NOUN
easat-2262	147	20	figure	figure	NOUN
easat-2262	147	21	2	2	NUM
easat-2262	147	22	.	.	PUNCT
easat-2262	147	23	comparative	comparative	ADJ
easat-2262	147	24	analysis	analysis	NOUN
easat-2262	147	25	of	of	ADP
easat-2262	147	26	the	the	DET
easat-2262	147	27	assessments	assessment	NOUN
easat-2262	147	28	of	of	ADP
easat-2262	147	29	the	the	DET
easat-2262	147	30	effectiveness	effectiveness	NOUN
easat-2262	147	31	of	of	ADP
easat-2262	147	32	national	national	ADJ
easat-2262	147	33	systems	system	NOUN
easat-2262	147	34	for	for	ADP
easat-2262	147	35	combating	combat	VERB
easat-2262	147	36	money	money	NOUN
easat-2262	147	37	laundering	laundering	NOUN
easat-2262	147	38	and	and	CCONJ
easat-2262	147	39	financing	finance	VERB
easat-2262	147	40	terrorism	terrorism	NOUN
easat-2262	147	41	in	in	ADP
easat-2262	147	42	the	the	DET
easat-2262	147	43	uk	uk	PROPN
easat-2262	147	44	,	,	PUNCT
easat-2262	147	45	usa	usa	PROPN
easat-2262	147	46	,	,	PUNCT
easat-2262	147	47	china	china	PROPN
easat-2262	147	48	,	,	PUNCT
easat-2262	147	49	georgia	georgia	PROPN
easat-2262	147	50	,	,	PUNCT
easat-2262	147	51	moldova	moldova	PROPN
easat-2262	147	52	,	,	PUNCT
easat-2262	147	53	pakistan	pakistan	PROPN
easat-2262	147	54	,	,	PUNCT
easat-2262	147	55	poland	poland	PROPN
easat-2262	147	56	,	,	PUNCT
easat-2262	147	57	and	and	CCONJ
easat-2262	147	58	ukraine	ukraine	NOUN
easat-2262	147	59	based	base	VERB
easat-2262	147	60	on	on	ADP
easat-2262	147	61	the	the	DET
easat-2262	147	62	fatf	fatf	NOUN
easat-2262	147	63	methodology	methodology	NOUN
easat-2262	147	64	(	(	PUNCT
easat-2262	147	65	hrytsyshen	hrytsyshen	ADV
easat-2262	147	66	et	et	PROPN
easat-2262	147	67	al	al	PROPN
easat-2262	147	68	.	.	PROPN
easat-2262	147	69	,	,	PUNCT
easat-2262	147	70	2024	2024	NUM
easat-2262	147	71	)	)	PUNCT
easat-2262	147	72	.	.	PUNCT
easat-2262	148	1	however	however	ADV
easat-2262	148	2	,	,	PUNCT
easat-2262	148	3	the	the	DET
easat-2262	148	4	international	international	ADJ
easat-2262	148	5	component	component	NOUN
easat-2262	148	6	of	of	ADP
easat-2262	148	7	financial	financial	ADJ
easat-2262	148	8	monitoring	monitoring	NOUN
easat-2262	148	9	is	be	AUX
easat-2262	148	10	also	also	ADV
easat-2262	148	11	critical	critical	ADJ
easat-2262	148	12	,	,	PUNCT
easat-2262	148	13	as	as	SCONJ
easat-2262	148	14	aml	aml	PROPN
easat-2262	148	15	/	/	SYM
easat-2262	148	16	cft	cft	NOUN
easat-2262	148	17	measures	measure	NOUN
easat-2262	148	18	can	can	AUX
easat-2262	148	19	not	not	PART
easat-2262	148	20	be	be	AUX
easat-2262	148	21	successfully	successfully	ADV
easat-2262	148	22	implemented	implement	VERB
easat-2262	148	23	merely	merely	ADV
easat-2262	148	24	on	on	ADP
easat-2262	148	25	a	a	DET
easat-2262	148	26	domestic	domestic	ADJ
easat-2262	148	27	level	level	NOUN
easat-2262	148	28	due	due	ADP
easat-2262	148	29	to	to	ADP
easat-2262	148	30	the	the	DET
easat-2262	148	31	worldwide	worldwide	ADJ
easat-2262	148	32	nature	nature	NOUN
easat-2262	148	33	of	of	ADP
easat-2262	148	34	crimes	crime	NOUN
easat-2262	148	35	under	under	ADP
easat-2262	148	36	the	the	DET
easat-2262	148	37	scope	scope	NOUN
easat-2262	148	38	of	of	ADP
easat-2262	148	39	aml	aml	PROPN
easat-2262	148	40	/	/	SYM
easat-2262	148	41	cft	cft	PROPN
easat-2262	148	42	.	.	PUNCT
easat-2262	149	1	since	since	SCONJ
easat-2262	149	2	the	the	DET
easat-2262	149	3	adoption	adoption	NOUN
easat-2262	149	4	of	of	ADP
easat-2262	149	5	the	the	DET
easat-2262	149	6	european	european	PROPN
easat-2262	149	7	union	union	PROPN
easat-2262	149	8	’s	’s	PART
easat-2262	149	9	(	(	PUNCT
easat-2262	149	10	eu	eu	NOUN
easat-2262	149	11	)	)	PUNCT
easat-2262	149	12	fifth	fifth	ADJ
easat-2262	149	13	aml	aml	NOUN
easat-2262	149	14	directive	directive	NOUN
easat-2262	149	15	in	in	ADP
easat-2262	149	16	2020	2020	NUM
easat-2262	149	17	,	,	PUNCT
easat-2262	149	18	investment	investment	NOUN
easat-2262	149	19	funds	fund	NOUN
easat-2262	149	20	and	and	CCONJ
easat-2262	149	21	investment	investment	NOUN
easat-2262	149	22	advisors	advisor	NOUN
easat-2262	149	23	have	have	AUX
easat-2262	149	24	been	be	AUX
easat-2262	149	25	designated	designate	VERB
easat-2262	149	26	as	as	ADP
easat-2262	149	27	obligated	obligate	VERB
easat-2262	149	28	organizations	organization	NOUN
easat-2262	149	29	under	under	ADP
easat-2262	149	30	the	the	DET
easat-2262	149	31	eu	eu	PROPN
easat-2262	149	32	aml	aml	PROPN
easat-2262	149	33	/	/	SYM
easat-2262	149	34	cft	cft	PROPN
easat-2262	149	35	system	system	NOUN
easat-2262	149	36	,	,	PUNCT
easat-2262	149	37	resulting	result	VERB
easat-2262	149	38	in	in	ADP
easat-2262	149	39	greater	great	ADJ
easat-2262	149	40	regulatory	regulatory	ADJ
easat-2262	149	41	scrutiny	scrutiny	NOUN
easat-2262	149	42	across	across	ADP
easat-2262	149	43	the	the	DET
easat-2262	149	44	eu	eu	PROPN
easat-2262	149	45	(	(	PUNCT
easat-2262	149	46	kovaliv	kovaliv	NOUN
easat-2262	149	47	et	et	PROPN
easat-2262	149	48	al	al	PROPN
easat-2262	149	49	.	.	PROPN
easat-2262	149	50	,	,	PUNCT
easat-2262	149	51	2023	2023	NUM
easat-2262	149	52	)	)	PUNCT
easat-2262	149	53	.	.	PUNCT
easat-2262	150	1	investment	investment	NOUN
easat-2262	150	2	funds	fund	NOUN
easat-2262	150	3	and	and	CCONJ
easat-2262	150	4	investment	investment	NOUN
easat-2262	150	5	advisors	advisor	NOUN
easat-2262	150	6	registered	register	VERB
easat-2262	150	7	in	in	ADP
easat-2262	150	8	the	the	DET
easat-2262	150	9	united	united	PROPN
easat-2262	150	10	states	state	NOUN
easat-2262	150	11	are	be	AUX
easat-2262	150	12	currently	currently	ADV
easat-2262	150	13	exempt	exempt	ADJ
easat-2262	150	14	from	from	ADP
easat-2262	150	15	ownership	ownership	NOUN
easat-2262	150	16	disclosure	disclosure	NOUN
easat-2262	150	17	requirements	requirement	NOUN
easat-2262	150	18	under	under	ADP
easat-2262	150	19	the	the	DET
easat-2262	150	20	us	us	PROPN
easat-2262	150	21	money	money	NOUN
easat-2262	150	22	laundering	laundering	NOUN
easat-2262	150	23	act	act	NOUN
easat-2262	150	24	of	of	ADP
easat-2262	150	25	2020	2020	NUM
easat-2262	150	26	and	and	CCONJ
easat-2262	150	27	the	the	DET
easat-2262	150	28	corporate	corporate	ADJ
easat-2262	150	29	transparency	transparency	NOUN
easat-2262	150	30	act	act	NOUN
easat-2262	150	31	.	.	PUNCT
easat-2262	151	1	there	there	PRON
easat-2262	151	2	have	have	AUX
easat-2262	151	3	been	be	AUX
easat-2262	151	4	various	various	ADJ
easat-2262	151	5	proposed	propose	VERB
easat-2262	151	6	legislation	legislation	NOUN
easat-2262	151	7	that	that	PRON
easat-2262	151	8	would	would	AUX
easat-2262	151	9	have	have	AUX
easat-2262	151	10	required	require	VERB
easat-2262	151	11	some	some	DET
easat-2262	151	12	investment	investment	NOUN
easat-2262	151	13	advisers	adviser	NOUN
easat-2262	151	14	to	to	PART
easat-2262	151	15	adhere	adhere	VERB
easat-2262	151	16	to	to	ADP
easat-2262	151	17	aml	aml	PROPN
easat-2262	151	18	/	/	SYM
easat-2262	151	19	cft	cft	PROPN
easat-2262	151	20	standards	standard	NOUN
easat-2262	151	21	since	since	SCONJ
easat-2262	151	22	the	the	DET
easat-2262	151	23	usa	usa	PROPN
easat-2262	151	24	patriot	patriot	PROPN
easat-2262	151	25	act	act	PROPN
easat-2262	151	26	was	be	AUX
easat-2262	151	27	created	create	VERB
easat-2262	151	28	(	(	PUNCT
easat-2262	151	29	saik	saik	PROPN
easat-2262	151	30	et	et	PROPN
easat-2262	151	31	al	al	PROPN
easat-2262	151	32	.	.	PROPN
easat-2262	151	33	,	,	PUNCT
easat-2262	151	34	2023	2023	NUM
easat-2262	151	35	)	)	PUNCT
easat-2262	151	36	.	.	PUNCT
easat-2262	152	1	the	the	DET
easat-2262	152	2	financial	financial	ADJ
easat-2262	152	3	crimes	crime	NOUN
easat-2262	152	4	enforcement	enforcement	NOUN
easat-2262	152	5	network	network	NOUN
easat-2262	152	6	(	(	PUNCT
easat-2262	152	7	fincen	fincen	PROPN
easat-2262	152	8	)	)	PUNCT
easat-2262	152	9	of	of	ADP
easat-2262	152	10	the	the	DET
easat-2262	152	11	us	us	PROPN
easat-2262	152	12	department	department	PROPN
easat-2262	152	13	of	of	ADP
easat-2262	152	14	treasury	treasury	PROPN
easat-2262	152	15	suggested	suggest	VERB
easat-2262	152	16	mandating	mandate	VERB
easat-2262	152	17	the	the	DET
easat-2262	152	18	use	use	NOUN
easat-2262	152	19	of	of	ADP
easat-2262	152	20	aml	aml	PROPN
easat-2262	152	21	/	/	SYM
easat-2262	152	22	ctf	ctf	NOUN
easat-2262	152	23	systems	system	NOUN
easat-2262	152	24	by	by	ADP
easat-2262	152	25	unregistered	unregistered	ADJ
easat-2262	152	26	investment	investment	NOUN
easat-2262	152	27	firms	firm	NOUN
easat-2262	152	28	,	,	PUNCT
easat-2262	152	29	including	include	VERB
easat-2262	152	30	private	private	ADJ
easat-2262	152	31	funds	fund	NOUN
easat-2262	152	32	,	,	PUNCT
easat-2262	152	33	back	back	ADV
easat-2262	152	34	in	in	ADP
easat-2262	152	35	2002	2002	NUM
easat-2262	152	36	.	.	PUNCT
easat-2262	153	1	consultations	consultation	NOUN
easat-2262	153	2	in	in	ADP
easat-2262	153	3	2003	2003	NUM
easat-2262	153	4	and	and	CCONJ
easat-2262	153	5	2015	2015	NUM
easat-2262	153	6	came	come	VERB
easat-2262	153	7	after	after	ADP
easat-2262	153	8	this	this	PRON
easat-2262	153	9	(	(	PUNCT
easat-2262	153	10	kondur	kondur	PROPN
easat-2262	153	11	et	et	PROPN
easat-2262	153	12	al	al	PROPN
easat-2262	153	13	.	.	PROPN
easat-2262	153	14	2024	2024	NUM
easat-2262	153	15	)	)	PUNCT
easat-2262	153	16	.	.	PUNCT
easat-2262	154	1	but	but	CCONJ
easat-2262	154	2	according	accord	VERB
easat-2262	154	3	to	to	ADP
easat-2262	154	4	the	the	DET
easat-2262	154	5	proposed	propose	VERB
easat-2262	154	6	rule	rule	NOUN
easat-2262	154	7	,	,	PUNCT
easat-2262	154	8	the	the	DET
easat-2262	154	9	definition	definition	NOUN
easat-2262	154	10	of	of	ADP
easat-2262	154	11	“	"	PUNCT
easat-2262	154	12	financial	financial	ADJ
easat-2262	154	13	institution	institution	NOUN
easat-2262	154	14	”	"	PUNCT
easat-2262	154	15	(	(	PUNCT
easat-2262	154	16	fi	fi	NOUN
easat-2262	154	17	)	)	PUNCT
easat-2262	154	18	under	under	ADP
easat-2262	154	19	the	the	DET
easat-2262	154	20	bank	bank	NOUN
easat-2262	154	21	secrecy	secrecy	PROPN
easat-2262	154	22	act	act	PROPN
easat-2262	154	23	(	(	PUNCT
easat-2262	154	24	bsa	bsa	PROPN
easat-2262	154	25	)	)	PUNCT
easat-2262	154	26	would	would	AUX
easat-2262	154	27	only	only	ADV
easat-2262	154	28	have	have	AUX
easat-2262	154	29	applied	apply	VERB
easat-2262	154	30	to	to	ADP
easat-2262	154	31	securities	security	NOUN
easat-2262	154	32	and	and	CCONJ
easat-2262	154	33	exchange	exchange	PROPN
easat-2262	154	34	commission	commission	PROPN
easat-2262	154	35	(	(	PUNCT
easat-2262	154	36	sec)-registered	sec)-registere	VERB
easat-2262	154	37	investment	investment	NOUN
easat-2262	154	38	advisers	adviser	NOUN
easat-2262	154	39	(	(	PUNCT
easat-2262	154	40	rias	rias	PROPN
easat-2262	154	41	)	)	PUNCT
easat-2262	154	42	,	,	PUNCT
easat-2262	154	43	requiring	require	VERB
easat-2262	154	44	them	they	PRON
easat-2262	154	45	to	to	PART
easat-2262	154	46	set	set	VERB
easat-2262	154	47	up	up	ADP
easat-2262	154	48	an	an	DET
easat-2262	154	49	aml	aml	PROPN
easat-2262	154	50	/	/	SYM
easat-2262	154	51	cft	cft	PROPN
easat-2262	154	52	program	program	NOUN
easat-2262	154	53	.	.	PUNCT
easat-2262	155	1	sec	sec	PROPN
easat-2262	155	2	-	-	PUNCT
easat-2262	155	3	exempt	exempt	ADJ
easat-2262	155	4	reporting	reporting	NOUN
easat-2262	155	5	advisers	adviser	NOUN
easat-2262	155	6	(	(	PUNCT
easat-2262	155	7	eras	era	NOUN
easat-2262	155	8	)	)	PUNCT
easat-2262	155	9	would	would	AUX
easat-2262	155	10	not	not	PART
easat-2262	155	11	have	have	AUX
easat-2262	155	12	been	be	AUX
easat-2262	155	13	included	include	VERB
easat-2262	155	14	in	in	ADP
easat-2262	155	15	the	the	DET
easat-2262	155	16	rule	rule	NOUN
easat-2262	155	17	’s	’s	PART
easat-2262	155	18	purview	purview	NOUN
easat-2262	155	19	,	,	PUNCT
easat-2262	155	20	nor	nor	CCONJ
easat-2262	155	21	would	would	AUX
easat-2262	155	22	it	it	PRON
easat-2262	155	23	have	have	AUX
easat-2262	155	24	established	establish	VERB
easat-2262	155	25	minimum	minimum	ADJ
easat-2262	155	26	requirements	requirement	NOUN
easat-2262	155	27	for	for	ADP
easat-2262	155	28	customer	customer	NOUN
easat-2262	155	29	identification	identification	NOUN
easat-2262	155	30	programs	program	NOUN
easat-2262	155	31	(	(	PUNCT
easat-2262	155	32	cips	cip	NOUN
easat-2262	155	33	)	)	PUNCT
easat-2262	155	34	(	(	PUNCT
easat-2262	155	35	gaviyau	gaviyau	VERB
easat-2262	155	36	and	and	CCONJ
easat-2262	155	37	sibindi	sibindi	ADJ
easat-2262	155	38	)	)	PUNCT
easat-2262	155	39	.	.	PUNCT
easat-2262	156	1	smaller	small	ADJ
easat-2262	156	2	private	private	ADJ
easat-2262	156	3	equity	equity	NOUN
easat-2262	156	4	firms	firm	NOUN
easat-2262	156	5	,	,	PUNCT
easat-2262	156	6	as	as	ADV
easat-2262	156	7	well	well	ADV
easat-2262	156	8	as	as	ADP
easat-2262	156	9	the	the	DET
easat-2262	156	10	majority	majority	NOUN
easat-2262	156	11	of	of	ADP
easat-2262	156	12	venture	venture	NOUN
easat-2262	156	13	capital	capital	NOUN
easat-2262	156	14	firms	firm	NOUN
easat-2262	156	15	,	,	PUNCT
easat-2262	156	16	are	be	AUX
easat-2262	156	17	frequently	frequently	ADV
easat-2262	156	18	sec	sec	PROPN
easat-2262	156	19	-	-	PUNCT
easat-2262	156	20	registered	register	VERB
easat-2262	156	21	investment	investment	NOUN
easat-2262	156	22	advisers	adviser	NOUN
easat-2262	156	23	,	,	PUNCT
easat-2262	156	24	so	so	SCONJ
easat-2262	156	25	they	they	PRON
easat-2262	156	26	would	would	AUX
easat-2262	156	27	not	not	PART
easat-2262	156	28	have	have	AUX
easat-2262	156	29	been	be	AUX
easat-2262	156	30	included	include	VERB
easat-2262	156	31	.	.	PUNCT
easat-2262	157	1	however	however	ADV
easat-2262	157	2	,	,	PUNCT
easat-2262	157	3	in	in	ADP
easat-2262	157	4	early	early	ADJ
easat-2262	157	5	2024	2024	NUM
easat-2262	157	6	,	,	PUNCT
easat-2262	157	7	the	the	DET
easat-2262	157	8	treasury	treasury	PROPN
easat-2262	157	9	department	department	PROPN
easat-2262	157	10	’s	’s	PART
easat-2262	157	11	risk	risk	NOUN
easat-2262	157	12	assessment	assessment	NOUN
easat-2262	157	13	uncovered	uncover	VERB
easat-2262	157	14	serious	serious	ADJ
easat-2262	157	15	national	national	ADJ
easat-2262	157	16	security	security	NOUN
easat-2262	157	17	threats	threat	NOUN
easat-2262	157	18	,	,	PUNCT
easat-2262	157	19	including	include	VERB
easat-2262	157	20	instances	instance	NOUN
easat-2262	157	21	in	in	ADP
easat-2262	157	22	which	which	PRON
easat-2262	157	23	sanctioned	sanction	VERB
easat-2262	157	24	persons	person	NOUN
easat-2262	157	25	and	and	CCONJ
easat-2262	157	26	foreign	foreign	ADJ
easat-2262	157	27	enemies	enemy	NOUN
easat-2262	157	28	used	use	VERB
easat-2262	157	29	investment	investment	NOUN
easat-2262	157	30	advisers	adviser	NOUN
easat-2262	157	31	,	,	PUNCT
easat-2262	157	32	including	include	VERB
easat-2262	157	33	eras	era	NOUN
easat-2262	157	34	,	,	PUNCT
easat-2262	157	35	to	to	PART
easat-2262	157	36	invest	invest	VERB
easat-2262	157	37	in	in	ADP
easat-2262	157	38	us	us	PROPN
easat-2262	157	39	assets	asset	NOUN
easat-2262	157	40	and	and	CCONJ
easat-2262	157	41	get	get	VERB
easat-2262	157	42	access	access	NOUN
easat-2262	157	43	to	to	ADP
easat-2262	157	44	sensitive	sensitive	ADJ
easat-2262	157	45	information	information	NOUN
easat-2262	157	46	(	(	PUNCT
easat-2262	157	47	bazaluk	bazaluk	PROPN
easat-2262	157	48	et	et	PROPN
easat-2262	157	49	al	al	PROPN
easat-2262	157	50	.	.	PROPN
easat-2262	157	51	,	,	PUNCT
easat-2262	157	52	2023	2023	NUM
easat-2262	157	53	)	)	PUNCT
easat-2262	157	54	.	.	PUNCT
easat-2262	158	1	it	it	PRON
easat-2262	158	2	stated	state	VERB
easat-2262	158	3	that	that	SCONJ
easat-2262	158	4	,	,	PUNCT
easat-2262	158	5	despite	despite	SCONJ
easat-2262	158	6	some	some	DET
easat-2262	158	7	advisers	adviser	NOUN
easat-2262	158	8	voluntarily	voluntarily	ADV
easat-2262	158	9	implementing	implement	VERB
easat-2262	158	10	aml	aml	PROPN
easat-2262	158	11	/	/	SYM
easat-2262	158	12	cft	cft	PROPN
easat-2262	158	13	controls	control	NOUN
easat-2262	158	14	,	,	PUNCT
easat-2262	158	15	the	the	DET
easat-2262	158	16	lack	lack	NOUN
easat-2262	158	17	of	of	ADP
easat-2262	158	18	comprehensive	comprehensive	ADJ
easat-2262	158	19	legislation	legislation	NOUN
easat-2262	158	20	made	make	VERB
easat-2262	158	21	the	the	DET
easat-2262	158	22	sector	sector	NOUN
easat-2262	158	23	susceptible	susceptible	ADJ
easat-2262	158	24	(	(	PUNCT
easat-2262	158	25	semenenko	semenenko	NOUN
easat-2262	158	26	et	et	PROPN
easat-2262	158	27	al	al	PROPN
easat-2262	158	28	.	.	PROPN
easat-2262	158	29	,	,	PUNCT
easat-2262	158	30	2020	2020	NUM
easat-2262	158	31	)	)	PUNCT
easat-2262	158	32	.	.	PUNCT
easat-2262	159	1	to	to	PART
easat-2262	159	2	lessen	lessen	VERB
easat-2262	159	3	the	the	DET
easat-2262	159	4	industry	industry	NOUN
easat-2262	159	5	’s	’s	PART
easat-2262	159	6	exposure	exposure	NOUN
easat-2262	159	7	to	to	ADP
easat-2262	159	8	money	money	NOUN
easat-2262	159	9	laundering	laundering	NOUN
easat-2262	159	10	and	and	CCONJ
easat-2262	159	11	terrorist	terrorist	ADJ
easat-2262	159	12	financing	financing	NOUN
easat-2262	159	13	risks	risk	NOUN
easat-2262	159	14	,	,	PUNCT
easat-2262	159	15	the	the	DET
easat-2262	159	16	treasury	treasury	PROPN
easat-2262	159	17	department	department	PROPN
easat-2262	159	18	proposed	propose	VERB
easat-2262	159	19	a	a	DET
easat-2262	159	20	new	new	ADJ
easat-2262	159	21	rule	rule	NOUN
easat-2262	159	22	in	in	ADP
easat-2262	159	23	february	february	PROPN
easat-2262	159	24	2024	2024	NUM
easat-2262	159	25	that	that	PRON
easat-2262	159	26	would	would	AUX
easat-2262	159	27	require	require	VERB
easat-2262	159	28	rias	ria	NOUN
easat-2262	159	29	and	and	CCONJ
easat-2262	159	30	eras	era	NOUN
easat-2262	159	31	to	to	PART
easat-2262	159	32	comply	comply	VERB
easat-2262	159	33	with	with	ADP
easat-2262	159	34	aml	aml	PROPN
easat-2262	159	35	/	/	SYM
easat-2262	159	36	cft	cft	NOUN
easat-2262	159	37	measures	measure	NOUN
easat-2262	159	38	under	under	ADP
easat-2262	159	39	the	the	DET
easat-2262	159	40	bsa	bsa	PROPN
easat-2262	159	41	.	.	PUNCT
easat-2262	160	1	this	this	PRON
easat-2262	160	2	would	would	AUX
easat-2262	160	3	make	make	VERB
easat-2262	160	4	the	the	DET
easat-2262	160	5	industry	industry	NOUN
easat-2262	160	6	more	more	ADV
easat-2262	160	7	resilient	resilient	ADJ
easat-2262	160	8	to	to	ADP
easat-2262	160	9	attempts	attempt	NOUN
easat-2262	160	10	to	to	PART
easat-2262	160	11	use	use	VERB
easat-2262	160	12	the	the	DET
easat-2262	160	13	investment	investment	NOUN
easat-2262	160	14	advisory	advisory	NOUN
easat-2262	160	15	industry	industry	NOUN
easat-2262	160	16	for	for	ADP
easat-2262	160	17	illicit	illicit	ADJ
easat-2262	160	18	activities	activity	NOUN
easat-2262	160	19	,	,	PUNCT
easat-2262	160	20	such	such	ADJ
easat-2262	160	21	as	as	ADP
easat-2262	160	22	circumventing	circumvent	VERB
easat-2262	160	23	sanctions	sanction	NOUN
easat-2262	160	24	.	.	PUNCT
easat-2262	161	1	fincen	fincen	PROPN
easat-2262	161	2	and	and	CCONJ
easat-2262	161	3	the	the	DET
easat-2262	161	4	us	us	PROPN
easat-2262	161	5	sec	sec	PROPN
easat-2262	161	6	jointly	jointly	ADV
easat-2262	161	7	filed	file	VERB
easat-2262	161	8	a	a	DET
easat-2262	161	9	notice	notice	NOUN
easat-2262	161	10	of	of	ADP
easat-2262	161	11	proposed	propose	VERB
easat-2262	161	12	regulation	regulation	NOUN
easat-2262	161	13	in	in	ADP
easat-2262	161	14	may	may	PROPN
easat-2262	161	15	2024	2024	NUM
easat-2262	161	16	,	,	PUNCT
easat-2262	161	17	requiring	require	VERB
easat-2262	161	18	investment	investment	NOUN
easat-2262	161	19	advisors	advisor	NOUN
easat-2262	161	20	to	to	PART
easat-2262	161	21	construct	construct	VERB
easat-2262	161	22	,	,	PUNCT
easat-2262	161	23	document	document	NOUN
easat-2262	161	24	,	,	PUNCT
easat-2262	161	25	and	and	CCONJ
easat-2262	161	26	1463	1463	NUM
easat-2262	161	27	edelweiss	edelweiss	PROPN
easat-2262	161	28	applied	apply	VERB
easat-2262	161	29	science	science	NOUN
easat-2262	161	30	and	and	CCONJ
easat-2262	161	31	technology	technology	NOUN
easat-2262	161	32	issn	issn	PROPN
easat-2262	161	33	:	:	PUNCT
easat-2262	161	34	2576	2576	NUM
easat-2262	161	35	-	-	SYM
easat-2262	161	36	8484	8484	NUM
easat-2262	161	37	vol	vol	NOUN
easat-2262	161	38	.	.	PROPN
easat-2262	161	39	8	8	NUM
easat-2262	161	40	,	,	PUNCT
easat-2262	161	41	no	no	INTJ
easat-2262	161	42	.	.	NOUN
easat-2262	161	43	6	6	NUM
easat-2262	161	44	:	:	SYM
easat-2262	161	45	1455	1455	NUM
easat-2262	161	46	-	-	SYM
easat-2262	161	47	1466	1466	NUM
easat-2262	161	48	,	,	PUNCT
easat-2262	161	49	2024	2024	NUM
easat-2262	161	50	doi	doi	NOUN
easat-2262	161	51	:	:	PUNCT
easat-2262	161	52	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	161	53	©	©	ADP
easat-2262	161	54	2024	2024	NUM
easat-2262	161	55	by	by	ADP
easat-2262	161	56	the	the	DET
easat-2262	161	57	authors	author	NOUN
easat-2262	161	58	;	;	PUNCT
easat-2262	161	59	licensee	licensee	PROPN
easat-2262	161	60	learning	learning	NOUN
easat-2262	161	61	gate	gate	NOUN
easat-2262	161	62	maintain	maintain	VERB
easat-2262	161	63	a	a	DET
easat-2262	161	64	written	write	VERB
easat-2262	161	65	cip	cip	NOUN
easat-2262	161	66	,	,	PUNCT
easat-2262	161	67	in	in	ADP
easat-2262	161	68	an	an	DET
easat-2262	161	69	effort	effort	NOUN
easat-2262	161	70	to	to	PART
easat-2262	161	71	improve	improve	VERB
easat-2262	161	72	the	the	DET
easat-2262	161	73	proposed	propose	VERB
easat-2262	161	74	rule	rule	NOUN
easat-2262	161	75	mandating	mandate	VERB
easat-2262	161	76	the	the	DET
easat-2262	161	77	adoption	adoption	NOUN
easat-2262	161	78	of	of	ADP
easat-2262	161	79	risk	risk	NOUN
easat-2262	161	80	-	-	PUNCT
easat-2262	161	81	based	base	VERB
easat-2262	161	82	aml	aml	PROPN
easat-2262	161	83	/	/	SYM
easat-2262	161	84	cft	cft	PROPN
easat-2262	161	85	programs	program	NOUN
easat-2262	161	86	(	(	PUNCT
easat-2262	161	87	hanley	hanley	NOUN
easat-2262	161	88	-	-	PUNCT
easat-2262	161	89	glerish	glerish	NOUN
easat-2262	161	90	,	,	PUNCT
easat-2262	161	91	2024	2024	NUM
easat-2262	161	92	)	)	PUNCT
easat-2262	161	93	.	.	PUNCT
easat-2262	162	1	over	over	ADP
easat-2262	162	2	the	the	DET
easat-2262	162	3	past	past	ADJ
easat-2262	162	4	several	several	ADJ
easat-2262	162	5	years	year	NOUN
easat-2262	162	6	,	,	PUNCT
easat-2262	162	7	the	the	DET
easat-2262	162	8	australian	australian	ADJ
easat-2262	162	9	government	government	NOUN
easat-2262	162	10	has	have	AUX
easat-2262	162	11	increased	increase	VERB
easat-2262	162	12	its	its	PRON
easat-2262	162	13	involvement	involvement	NOUN
easat-2262	162	14	in	in	ADP
easat-2262	162	15	overseas	overseas	ADJ
easat-2262	162	16	inquiries	inquiry	NOUN
easat-2262	162	17	(	(	PUNCT
easat-2262	162	18	avedyan	avedyan	PROPN
easat-2262	162	19	et	et	PROPN
easat-2262	162	20	al	al	PROPN
easat-2262	162	21	.	.	PROPN
easat-2262	162	22	,	,	PUNCT
easat-2262	162	23	2023	2023	NUM
easat-2262	162	24	)	)	PUNCT
easat-2262	162	25	.	.	PUNCT
easat-2262	163	1	this	this	DET
easat-2262	163	2	commitment	commitment	NOUN
easat-2262	163	3	is	be	AUX
easat-2262	163	4	motivated	motivate	VERB
easat-2262	163	5	by	by	ADP
easat-2262	163	6	the	the	DET
easat-2262	163	7	government	government	NOUN
easat-2262	163	8	’s	’s	PART
easat-2262	163	9	attempts	attempt	NOUN
easat-2262	163	10	to	to	PART
easat-2262	163	11	combat	combat	VERB
easat-2262	163	12	transnational	transnational	ADJ
easat-2262	163	13	,	,	PUNCT
easat-2262	163	14	severe	severe	ADJ
easat-2262	163	15	,	,	PUNCT
easat-2262	163	16	and	and	CCONJ
easat-2262	163	17	organized	organize	VERB
easat-2262	163	18	crime	crime	NOUN
easat-2262	163	19	(	(	PUNCT
easat-2262	163	20	tsoc	tsoc	PROPN
easat-2262	163	21	)	)	PUNCT
easat-2262	163	22	,	,	PUNCT
easat-2262	163	23	including	include	VERB
easat-2262	163	24	money	money	NOUN
easat-2262	163	25	laundering	laundering	NOUN
easat-2262	163	26	,	,	PUNCT
easat-2262	163	27	tax	tax	NOUN
easat-2262	163	28	evasion	evasion	NOUN
easat-2262	163	29	,	,	PUNCT
easat-2262	163	30	drug	drug	NOUN
easat-2262	163	31	trafficking	trafficking	NOUN
easat-2262	163	32	,	,	PUNCT
easat-2262	163	33	corruption	corruption	NOUN
easat-2262	163	34	,	,	PUNCT
easat-2262	163	35	cybercrime	cybercrime	NOUN
easat-2262	163	36	,	,	PUNCT
easat-2262	163	37	and	and	CCONJ
easat-2262	163	38	terrorist	terrorist	ADJ
easat-2262	163	39	financing	financing	NOUN
easat-2262	163	40	(	(	PUNCT
easat-2262	163	41	tf	tf	PROPN
easat-2262	163	42	)	)	PUNCT
easat-2262	163	43	(	(	PUNCT
easat-2262	163	44	miralis	miralis	VERB
easat-2262	163	45	et	et	PROPN
easat-2262	163	46	al	al	PROPN
easat-2262	163	47	.	.	PROPN
easat-2262	163	48	,	,	PUNCT
easat-2262	163	49	2023	2023	NUM
easat-2262	163	50	)	)	PUNCT
easat-2262	163	51	.	.	PUNCT
easat-2262	164	1	these	these	DET
easat-2262	164	2	multipronged	multipronge	VERB
easat-2262	164	3	initiatives	initiative	NOUN
easat-2262	164	4	include	include	VERB
easat-2262	164	5	establishing	establish	VERB
easat-2262	164	6	frameworks	framework	NOUN
easat-2262	164	7	for	for	ADP
easat-2262	164	8	a	a	DET
easat-2262	164	9	nationally	nationally	ADV
easat-2262	164	10	coordinated	coordinate	VERB
easat-2262	164	11	strategy	strategy	NOUN
easat-2262	164	12	,	,	PUNCT
easat-2262	164	13	strengthening	strengthen	VERB
easat-2262	164	14	agency	agency	NOUN
easat-2262	164	15	resources	resource	NOUN
easat-2262	164	16	and	and	CCONJ
easat-2262	164	17	skills	skill	NOUN
easat-2262	164	18	,	,	PUNCT
easat-2262	164	19	and	and	CCONJ
easat-2262	164	20	collaborating	collaborate	VERB
easat-2262	164	21	with	with	ADP
easat-2262	164	22	overseas	overseas	ADJ
easat-2262	164	23	colleagues	colleague	NOUN
easat-2262	164	24	on	on	ADP
easat-2262	164	25	international	international	ADJ
easat-2262	164	26	investigations	investigation	NOUN
easat-2262	164	27	.	.	PUNCT
easat-2262	165	1	the	the	DET
easat-2262	165	2	australian	australian	ADJ
easat-2262	165	3	federal	federal	ADJ
easat-2262	165	4	police	police	NOUN
easat-2262	165	5	(	(	PUNCT
easat-2262	165	6	afp	afp	NOUN
easat-2262	165	7	)	)	PUNCT
easat-2262	165	8	is	be	AUX
easat-2262	165	9	australia	australia	PROPN
easat-2262	165	10	’s	’s	PART
easat-2262	165	11	national	national	PROPN
easat-2262	165	12	law	law	PROPN
easat-2262	165	13	enforcement	enforcement	NOUN
easat-2262	165	14	authority	authority	NOUN
easat-2262	165	15	in	in	ADP
easat-2262	165	16	charge	charge	NOUN
easat-2262	165	17	of	of	ADP
easat-2262	165	18	enforcing	enforce	VERB
easat-2262	165	19	commonwealth	commonwealth	NOUN
easat-2262	165	20	criminal	criminal	ADJ
easat-2262	165	21	legislation	legislation	NOUN
easat-2262	165	22	,	,	PUNCT
easat-2262	165	23	which	which	PRON
easat-2262	165	24	includes	include	VERB
easat-2262	165	25	international	international	ADJ
easat-2262	165	26	bribery	bribery	NOUN
easat-2262	165	27	,	,	PUNCT
easat-2262	165	28	cybercrime	cybercrime	NOUN
easat-2262	165	29	,	,	PUNCT
easat-2262	165	30	tf	tf	X
easat-2262	165	31	,	,	PUNCT
easat-2262	165	32	and	and	CCONJ
easat-2262	165	33	money	money	NOUN
easat-2262	165	34	laundering	laundering	NOUN
easat-2262	165	35	(	(	PUNCT
easat-2262	165	36	ml	ml	NOUN
easat-2262	165	37	)	)	PUNCT
easat-2262	165	38	.	.	PUNCT
easat-2262	166	1	“	"	PUNCT
easat-2262	166	2	international	international	ADJ
easat-2262	166	3	engagement	engagement	NOUN
easat-2262	166	4	:	:	PUNCT
easat-2262	166	5	2020	2020	NUM
easat-2262	166	6	and	and	CCONJ
easat-2262	166	7	beyond	beyond	ADP
easat-2262	166	8	”	"	PUNCT
easat-2262	166	9	,	,	PUNCT
easat-2262	166	10	the	the	DET
easat-2262	166	11	afp	afp	NOUN
easat-2262	166	12	's	's	PART
easat-2262	166	13	2020	2020	NUM
easat-2262	166	14	report	report	NOUN
easat-2262	166	15	,	,	PUNCT
easat-2262	166	16	revealed	reveal	VERB
easat-2262	166	17	the	the	DET
easat-2262	166	18	organization	organization	NOUN
easat-2262	166	19	’s	’s	PART
easat-2262	166	20	new	new	ADJ
easat-2262	166	21	worldwide	worldwide	ADJ
easat-2262	166	22	focused	focused	ADJ
easat-2262	166	23	approach	approach	NOUN
easat-2262	166	24	(	(	PUNCT
easat-2262	166	25	deyneha	deyneha	ADV
easat-2262	166	26	et	et	PROPN
easat-2262	166	27	al	al	PROPN
easat-2262	166	28	.	.	PROPN
easat-2262	166	29	,	,	PUNCT
easat-2262	166	30	2016	2016	NUM
easat-2262	166	31	)	)	PUNCT
easat-2262	166	32	.	.	PUNCT
easat-2262	167	1	the	the	DET
easat-2262	167	2	afp	afp	PROPN
easat-2262	167	3	’s	’s	PART
easat-2262	167	4	previous	previous	ADJ
easat-2262	167	5	approach	approach	NOUN
easat-2262	167	6	focused	focus	VERB
easat-2262	167	7	on	on	ADP
easat-2262	167	8	identifying	identify	VERB
easat-2262	167	9	,	,	PUNCT
easat-2262	167	10	deterring	deterring	NOUN
easat-2262	167	11	,	,	PUNCT
easat-2262	167	12	stopping	stopping	NOUN
easat-2262	167	13	,	,	PUNCT
easat-2262	167	14	and	and	CCONJ
easat-2262	167	15	upsetting	upset	VERB
easat-2262	167	16	domestic	domestic	ADJ
easat-2262	167	17	criminal	criminal	ADJ
easat-2262	167	18	activities	activity	NOUN
easat-2262	167	19	.	.	PUNCT
easat-2262	168	1	in	in	ADP
easat-2262	168	2	order	order	NOUN
easat-2262	168	3	to	to	PART
easat-2262	168	4	safeguard	safeguard	VERB
easat-2262	168	5	australians	australians	PROPN
easat-2262	168	6	and	and	CCONJ
easat-2262	168	7	australia	australia	PROPN
easat-2262	168	8	’s	’s	PART
easat-2262	168	9	national	national	ADJ
easat-2262	168	10	interests	interest	NOUN
easat-2262	168	11	,	,	PUNCT
easat-2262	168	12	the	the	DET
easat-2262	168	13	afp	afp	NOUN
easat-2262	168	14	aims	aim	VERB
easat-2262	168	15	to	to	PART
easat-2262	168	16	“	"	PUNCT
easat-2262	168	17	take	take	VERB
easat-2262	168	18	the	the	DET
easat-2262	168	19	fight	fight	NOUN
easat-2262	168	20	against	against	ADP
easat-2262	168	21	crime	crime	NOUN
easat-2262	168	22	offshore	offshore	ADV
easat-2262	168	23	,	,	PUNCT
easat-2262	168	24	and	and	CCONJ
easat-2262	168	25	to	to	PART
easat-2262	168	26	work	work	VERB
easat-2262	168	27	in	in	ADP
easat-2262	168	28	partnership	partnership	NOUN
easat-2262	168	29	”	"	PUNCT
easat-2262	168	30	with	with	ADP
easat-2262	168	31	“	"	PUNCT
easat-2262	168	32	foreign	foreign	ADJ
easat-2262	168	33	law	law	NOUN
easat-2262	168	34	enforcement	enforcement	NOUN
easat-2262	168	35	agencies	agency	NOUN
easat-2262	168	36	to	to	PART
easat-2262	168	37	detect	detect	VERB
easat-2262	168	38	,	,	PUNCT
easat-2262	168	39	deter	deter	VERB
easat-2262	168	40	,	,	PUNCT
easat-2262	168	41	prevent	prevent	NOUN
easat-2262	168	42	,	,	PUNCT
easat-2262	168	43	and	and	CCONJ
easat-2262	168	44	disrupt	disrupt	VERB
easat-2262	168	45	crime	crime	NOUN
easat-2262	168	46	at	at	ADP
easat-2262	168	47	its	its	PRON
easat-2262	168	48	point	point	NOUN
easat-2262	168	49	of	of	ADP
easat-2262	168	50	origin	origin	NOUN
easat-2262	168	51	or	or	CCONJ
easat-2262	168	52	transit	transit	NOUN
easat-2262	168	53	”	"	PUNCT
easat-2262	168	54	,	,	PUNCT
easat-2262	168	55	according	accord	VERB
easat-2262	168	56	to	to	ADP
easat-2262	168	57	the	the	DET
easat-2262	168	58	study	study	NOUN
easat-2262	168	59	(	(	PUNCT
easat-2262	168	60	gupta	gupta	PROPN
easat-2262	168	61	et	et	PROPN
easat-2262	168	62	al	al	PROPN
easat-2262	168	63	.	.	PROPN
easat-2262	168	64	,	,	PUNCT
easat-2262	168	65	2024	2024	NUM
easat-2262	168	66	)	)	PUNCT
easat-2262	168	67	.	.	PUNCT
easat-2262	169	1	by	by	ADP
easat-2262	169	2	collaborating	collaborate	VERB
easat-2262	169	3	more	more	ADV
easat-2262	169	4	with	with	ADP
easat-2262	169	5	international	international	ADJ
easat-2262	169	6	law	law	NOUN
easat-2262	169	7	enforcement	enforcement	NOUN
easat-2262	169	8	and	and	CCONJ
easat-2262	169	9	intelligence	intelligence	NOUN
easat-2262	169	10	partners	partner	NOUN
easat-2262	169	11	like	like	ADP
easat-2262	169	12	interpol	interpol	NOUN
easat-2262	169	13	and	and	CCONJ
easat-2262	169	14	the	the	DET
easat-2262	169	15	five	five	NUM
easat-2262	169	16	eyes	eye	NOUN
easat-2262	169	17	,	,	PUNCT
easat-2262	169	18	an	an	DET
easat-2262	169	19	intelligence	intelligence	NOUN
easat-2262	169	20	alliance	alliance	NOUN
easat-2262	169	21	made	make	VERB
easat-2262	169	22	up	up	ADP
easat-2262	169	23	of	of	ADP
easat-2262	169	24	australia	australia	PROPN
easat-2262	169	25	,	,	PUNCT
easat-2262	169	26	canada	canada	PROPN
easat-2262	169	27	,	,	PUNCT
easat-2262	169	28	new	new	PROPN
easat-2262	169	29	zealand	zealand	PROPN
easat-2262	169	30	,	,	PUNCT
easat-2262	169	31	the	the	DET
easat-2262	169	32	united	united	ADJ
easat-2262	169	33	kingdom	kingdom	PROPN
easat-2262	169	34	,	,	PUNCT
easat-2262	169	35	and	and	CCONJ
easat-2262	169	36	the	the	DET
easat-2262	169	37	united	united	PROPN
easat-2262	169	38	states	states	PROPN
easat-2262	169	39	,	,	PUNCT
easat-2262	169	40	as	as	ADV
easat-2262	169	41	well	well	ADV
easat-2262	169	42	as	as	ADP
easat-2262	169	43	international	international	ADJ
easat-2262	169	44	non	non	ADJ
easat-2262	169	45	-	-	ADJ
easat-2262	169	46	law	law	ADJ
easat-2262	169	47	enforcement	enforcement	NOUN
easat-2262	169	48	organizations	organization	NOUN
easat-2262	169	49	like	like	ADP
easat-2262	169	50	the	the	DET
easat-2262	169	51	united	united	PROPN
easat-2262	169	52	nations	nations	PROPN
easat-2262	169	53	(	(	PUNCT
easat-2262	169	54	un	un	PROPN
easat-2262	169	55	)	)	PUNCT
easat-2262	169	56	and	and	CCONJ
easat-2262	169	57	foreign	foreign	ADJ
easat-2262	169	58	governments	government	NOUN
easat-2262	169	59	,	,	PUNCT
easat-2262	169	60	the	the	DET
easat-2262	169	61	afp	afp	NOUN
easat-2262	169	62	has	have	AUX
easat-2262	169	63	expanded	expand	VERB
easat-2262	169	64	investigations	investigation	NOUN
easat-2262	169	65	that	that	PRON
easat-2262	169	66	have	have	VERB
easat-2262	169	67	an	an	DET
easat-2262	169	68	impact	impact	NOUN
easat-2262	169	69	on	on	ADP
easat-2262	169	70	australia	australia	PROPN
easat-2262	169	71	as	as	ADP
easat-2262	169	72	part	part	NOUN
easat-2262	169	73	of	of	ADP
easat-2262	169	74	this	this	DET
easat-2262	169	75	international	international	ADJ
easat-2262	169	76	approach	approach	NOUN
easat-2262	169	77	.	.	PUNCT
easat-2262	170	1	austrac	austrac	PROPN
easat-2262	170	2	plays	play	VERB
easat-2262	170	3	an	an	DET
easat-2262	170	4	active	active	ADJ
easat-2262	170	5	role	role	NOUN
easat-2262	170	6	in	in	ADP
easat-2262	170	7	the	the	DET
easat-2262	170	8	worldwide	worldwide	ADJ
easat-2262	170	9	response	response	NOUN
easat-2262	170	10	to	to	ADP
easat-2262	170	11	ml	ml	NOUN
easat-2262	170	12	and	and	CCONJ
easat-2262	170	13	tf	tf	INTJ
easat-2262	170	14	,	,	PUNCT
easat-2262	170	15	exchanging	exchange	VERB
easat-2262	170	16	information	information	NOUN
easat-2262	170	17	and	and	CCONJ
easat-2262	170	18	intelligence	intelligence	NOUN
easat-2262	170	19	with	with	ADP
easat-2262	170	20	other	other	ADJ
easat-2262	170	21	fius	fius	NOUN
easat-2262	170	22	across	across	ADP
easat-2262	170	23	the	the	DET
easat-2262	170	24	world	world	NOUN
easat-2262	170	25	(	(	PUNCT
easat-2262	170	26	gilmour	gilmour	PROPN
easat-2262	170	27	and	and	CCONJ
easat-2262	170	28	hicks	hick	NOUN
easat-2262	170	29	,	,	PUNCT
easat-2262	170	30	2024	2024	NUM
easat-2262	170	31	)	)	PUNCT
easat-2262	170	32	.	.	PUNCT
easat-2262	171	1	the	the	DET
easat-2262	171	2	information	information	NOUN
easat-2262	171	3	supplied	supply	VERB
easat-2262	171	4	concerns	concern	NOUN
easat-2262	171	5	financial	financial	ADJ
easat-2262	171	6	transactions	transaction	NOUN
easat-2262	171	7	,	,	PUNCT
easat-2262	171	8	financial	financial	ADJ
easat-2262	171	9	intelligence	intelligence	NOUN
easat-2262	171	10	,	,	PUNCT
easat-2262	171	11	and	and	CCONJ
easat-2262	171	12	aml	aml	PROPN
easat-2262	171	13	/	/	SYM
easat-2262	171	14	cft	cft	PROPN
easat-2262	171	15	.	.	PUNCT
easat-2262	172	1	these	these	DET
easat-2262	172	2	techniques	technique	NOUN
easat-2262	172	3	of	of	ADP
easat-2262	172	4	collaboration	collaboration	NOUN
easat-2262	172	5	aid	aid	NOUN
easat-2262	172	6	foreign	foreign	ADJ
easat-2262	172	7	counterparts	counterpart	NOUN
easat-2262	172	8	with	with	ADP
easat-2262	172	9	aml	aml	PROPN
easat-2262	172	10	/	/	SYM
easat-2262	172	11	cft	cft	NOUN
easat-2262	172	12	legislation	legislation	NOUN
easat-2262	172	13	,	,	PUNCT
easat-2262	172	14	as	as	ADV
easat-2262	172	15	well	well	ADV
easat-2262	172	16	as	as	ADP
easat-2262	172	17	law	law	NOUN
easat-2262	172	18	enforcement	enforcement	NOUN
easat-2262	172	19	agencies	agency	NOUN
easat-2262	172	20	in	in	ADP
easat-2262	172	21	tracking	track	VERB
easat-2262	172	22	the	the	DET
easat-2262	172	23	international	international	ADJ
easat-2262	172	24	flow	flow	NOUN
easat-2262	172	25	of	of	ADP
easat-2262	172	26	proceeds	proceed	NOUN
easat-2262	172	27	of	of	ADP
easat-2262	172	28	crime	crime	NOUN
easat-2262	172	29	.	.	PUNCT
easat-2262	173	1	mous	mous	PROPN
easat-2262	173	2	are	be	AUX
easat-2262	173	3	now	now	ADV
easat-2262	173	4	in	in	ADP
easat-2262	173	5	existence	existence	NOUN
easat-2262	173	6	between	between	ADP
easat-2262	173	7	austrac	austrac	NOUN
easat-2262	173	8	and	and	CCONJ
easat-2262	173	9	95	95	NUM
easat-2262	173	10	comparable	comparable	ADJ
easat-2262	173	11	national	national	ADJ
easat-2262	173	12	fius	fius	NOUN
easat-2262	173	13	(	(	PUNCT
easat-2262	173	14	arivazhagan	arivazhagan	VERB
easat-2262	173	15	et	et	PROPN
easat-2262	173	16	al	al	PROPN
easat-2262	173	17	.	.	PROPN
easat-2262	173	18	,	,	PUNCT
easat-2262	173	19	2023	2023	NUM
easat-2262	173	20	)	)	PUNCT
easat-2262	173	21	.	.	PUNCT
easat-2262	174	1	this	this	PRON
easat-2262	174	2	includes	include	VERB
easat-2262	174	3	effective	effective	ADJ
easat-2262	174	4	partnerships	partnership	NOUN
easat-2262	174	5	with	with	ADP
easat-2262	174	6	key	key	ADJ
easat-2262	174	7	regional	regional	ADJ
easat-2262	174	8	partners	partner	NOUN
easat-2262	174	9	,	,	PUNCT
easat-2262	174	10	such	such	ADJ
easat-2262	174	11	as	as	ADP
easat-2262	174	12	its	its	PRON
easat-2262	174	13	chinese	chinese	ADJ
easat-2262	174	14	and	and	CCONJ
easat-2262	174	15	american	american	ADJ
easat-2262	174	16	counterparts	counterpart	NOUN
easat-2262	174	17	.	.	PUNCT
easat-2262	175	1	in	in	ADP
easat-2262	175	2	2022	2022	NUM
easat-2262	175	3	,	,	PUNCT
easat-2262	175	4	in	in	ADP
easat-2262	175	5	response	response	NOUN
easat-2262	175	6	to	to	ADP
easat-2262	175	7	the	the	DET
easat-2262	175	8	aso	aso	NOUN
easat-2262	175	9	’s	’s	PART
easat-2262	175	10	sanctions	sanction	NOUN
easat-2262	175	11	on	on	ADP
easat-2262	175	12	russia	russia	PROPN
easat-2262	175	13	,	,	PUNCT
easat-2262	175	14	austrac	austrac	PROPN
easat-2262	175	15	formed	form	VERB
easat-2262	175	16	a	a	DET
easat-2262	175	17	specialized	specialized	ADJ
easat-2262	175	18	intelligence	intelligence	NOUN
easat-2262	175	19	unit	unit	NOUN
easat-2262	175	20	to	to	PART
easat-2262	175	21	monitor	monitor	VERB
easat-2262	175	22	and	and	CCONJ
easat-2262	175	23	analyze	analyze	VERB
easat-2262	175	24	financial	financial	ADJ
easat-2262	175	25	reports	report	NOUN
easat-2262	175	26	on	on	ADP
easat-2262	175	27	suspected	suspect	VERB
easat-2262	175	28	sanctions	sanction	NOUN
easat-2262	175	29	evasion	evasion	NOUN
easat-2262	175	30	(	(	PUNCT
easat-2262	175	31	cherniaiev	cherniaiev	NOUN
easat-2262	175	32	et	et	PROPN
easat-2262	175	33	al	al	PROPN
easat-2262	175	34	.	.	PROPN
easat-2262	175	35	,	,	PUNCT
easat-2262	175	36	2024	2024	NUM
easat-2262	175	37	)	)	PUNCT
easat-2262	175	38	.	.	PUNCT
easat-2262	176	1	the	the	DET
easat-2262	176	2	aso	aso	NOUN
easat-2262	176	3	and	and	CCONJ
easat-2262	176	4	afp	afp	PROPN
easat-2262	176	5	utilize	utilize	VERB
easat-2262	176	6	austrac	austrac	ADJ
easat-2262	176	7	reports	report	NOUN
easat-2262	176	8	to	to	PART
easat-2262	176	9	investigate	investigate	VERB
easat-2262	176	10	sanctions	sanction	NOUN
easat-2262	176	11	evasion	evasion	NOUN
easat-2262	176	12	.	.	PUNCT
easat-2262	177	1	austrac	austrac	PROPN
easat-2262	177	2	also	also	ADV
easat-2262	177	3	participates	participate	VERB
easat-2262	177	4	in	in	ADP
easat-2262	177	5	international	international	ADJ
easat-2262	177	6	efforts	effort	NOUN
easat-2262	177	7	to	to	PART
easat-2262	177	8	coordinate	coordinate	VERB
easat-2262	177	9	effective	effective	ADJ
easat-2262	177	10	financial	financial	ADJ
easat-2262	177	11	intelligence	intelligence	NOUN
easat-2262	177	12	sharing	sharing	NOUN
easat-2262	177	13	to	to	PART
easat-2262	177	14	combat	combat	VERB
easat-2262	177	15	sanctions	sanction	NOUN
easat-2262	177	16	evasion	evasion	NOUN
easat-2262	177	17	,	,	PUNCT
easat-2262	177	18	and	and	CCONJ
easat-2262	177	19	it	it	PRON
easat-2262	177	20	is	be	AUX
easat-2262	177	21	a	a	DET
easat-2262	177	22	member	member	NOUN
easat-2262	177	23	of	of	ADP
easat-2262	177	24	the	the	DET
easat-2262	177	25	russia	russia	NOUN
easat-2262	177	26	-	-	PUNCT
easat-2262	177	27	related	relate	VERB
easat-2262	177	28	illicit	illicit	ADJ
easat-2262	177	29	finance	finance	NOUN
easat-2262	177	30	and	and	CCONJ
easat-2262	177	31	sanctions	sanction	NOUN
easat-2262	177	32	fiu	fiu	PROPN
easat-2262	177	33	working	working	PROPN
easat-2262	177	34	group	group	PROPN
easat-2262	177	35	(	(	PUNCT
easat-2262	177	36	borodina	borodina	NOUN
easat-2262	177	37	et	et	PROPN
easat-2262	177	38	al	al	PROPN
easat-2262	177	39	.	.	PROPN
easat-2262	177	40	,	,	PUNCT
easat-2262	177	41	2022	2022	NUM
easat-2262	177	42	)	)	PUNCT
easat-2262	177	43	.	.	PUNCT
easat-2262	178	1	the	the	DET
easat-2262	178	2	group	group	NOUN
easat-2262	178	3	monitors	monitor	VERB
easat-2262	178	4	the	the	DET
easat-2262	178	5	worldwide	worldwide	ADJ
easat-2262	178	6	flow	flow	NOUN
easat-2262	178	7	of	of	ADP
easat-2262	178	8	funds	fund	NOUN
easat-2262	178	9	and	and	CCONJ
easat-2262	178	10	collaborates	collaborate	NOUN
easat-2262	178	11	with	with	ADP
easat-2262	178	12	others	other	NOUN
easat-2262	178	13	to	to	PART
easat-2262	178	14	target	target	VERB
easat-2262	178	15	sanctioned	sanction	VERB
easat-2262	178	16	individuals	individual	NOUN
easat-2262	178	17	and	and	CCONJ
easat-2262	178	18	entities	entity	NOUN
easat-2262	178	19	,	,	PUNCT
easat-2262	178	20	with	with	ADP
easat-2262	178	21	an	an	DET
easat-2262	178	22	emphasis	emphasis	NOUN
easat-2262	178	23	on	on	ADP
easat-2262	178	24	the	the	DET
easat-2262	178	25	use	use	NOUN
easat-2262	178	26	of	of	ADP
easat-2262	178	27	shell	shell	ADJ
easat-2262	178	28	corporations	corporation	NOUN
easat-2262	178	29	and	and	CCONJ
easat-2262	178	30	other	other	ADJ
easat-2262	178	31	corporate	corporate	ADJ
easat-2262	178	32	structures	structure	NOUN
easat-2262	178	33	,	,	PUNCT
easat-2262	178	34	as	as	ADV
easat-2262	178	35	well	well	ADV
easat-2262	178	36	as	as	ADP
easat-2262	178	37	third	third	ADJ
easat-2262	178	38	-	-	PUNCT
easat-2262	178	39	party	party	NOUN
easat-2262	178	40	nations	nation	NOUN
easat-2262	178	41	,	,	PUNCT
easat-2262	178	42	to	to	PART
easat-2262	178	43	separate	separate	VERB
easat-2262	178	44	sanctioned	sanction	VERB
easat-2262	178	45	persons	person	NOUN
easat-2262	178	46	from	from	ADP
easat-2262	178	47	their	their	PRON
easat-2262	178	48	assets	asset	NOUN
easat-2262	178	49	.	.	PUNCT
easat-2262	179	1	thus	thus	ADV
easat-2262	179	2	,	,	PUNCT
easat-2262	179	3	the	the	DET
easat-2262	179	4	landscapes	landscape	NOUN
easat-2262	179	5	of	of	ADP
easat-2262	179	6	financial	financial	ADJ
easat-2262	179	7	monitoring	monitoring	NOUN
easat-2262	179	8	and	and	CCONJ
easat-2262	179	9	maintenance	maintenance	NOUN
easat-2262	179	10	of	of	ADP
easat-2262	179	11	national	national	ADJ
easat-2262	179	12	security	security	NOUN
easat-2262	179	13	interwoven	interweave	VERB
easat-2262	179	14	,	,	PUNCT
easat-2262	179	15	constituting	constitute	VERB
easat-2262	179	16	now	now	ADV
easat-2262	179	17	the	the	DET
easat-2262	179	18	single	single	ADJ
easat-2262	179	19	complex	complex	ADJ
easat-2262	179	20	open	open	ADJ
easat-2262	179	21	system	system	NOUN
easat-2262	179	22	,	,	PUNCT
easat-2262	179	23	and	and	CCONJ
easat-2262	179	24	the	the	DET
easat-2262	179	25	processes	process	NOUN
easat-2262	179	26	of	of	ADP
easat-2262	179	27	appropriate	appropriate	ADJ
easat-2262	179	28	convergence	convergence	NOUN
easat-2262	179	29	likely	likely	ADV
easat-2262	179	30	will	will	AUX
easat-2262	179	31	continue	continue	VERB
easat-2262	179	32	.	.	PUNCT
easat-2262	180	1	6	6	X
easat-2262	180	2	.	.	PUNCT
easat-2262	180	3	conclusions	conclusion	NOUN
easat-2262	180	4	the	the	DET
easat-2262	180	5	realm	realm	NOUN
easat-2262	180	6	of	of	ADP
easat-2262	180	7	financial	financial	ADJ
easat-2262	180	8	crime	crime	NOUN
easat-2262	180	9	is	be	AUX
easat-2262	180	10	rapidly	rapidly	ADV
easat-2262	180	11	developing	develop	VERB
easat-2262	180	12	.	.	PUNCT
easat-2262	181	1	rising	rise	VERB
easat-2262	181	2	geopolitical	geopolitical	ADJ
easat-2262	181	3	dangers	danger	NOUN
easat-2262	181	4	and	and	CCONJ
easat-2262	181	5	tighter	tight	ADJ
easat-2262	181	6	sanctions	sanction	NOUN
easat-2262	181	7	,	,	PUNCT
easat-2262	181	8	as	as	ADV
easat-2262	181	9	well	well	ADV
easat-2262	181	10	as	as	ADP
easat-2262	181	11	increasingly	increasingly	ADV
easat-2262	181	12	sophisticated	sophisticated	ADJ
easat-2262	181	13	efforts	effort	NOUN
easat-2262	181	14	by	by	ADP
easat-2262	181	15	crime	crime	NOUN
easat-2262	181	16	syndicates	syndicate	NOUN
easat-2262	181	17	to	to	PART
easat-2262	181	18	launder	launder	VERB
easat-2262	181	19	money	money	NOUN
easat-2262	181	20	,	,	PUNCT
easat-2262	181	21	pose	pose	VERB
easat-2262	181	22	multiple	multiple	ADJ
easat-2262	181	23	and	and	CCONJ
easat-2262	181	24	complicated	complicated	ADJ
easat-2262	181	25	vulnerabilities	vulnerability	NOUN
easat-2262	181	26	to	to	ADP
easat-2262	181	27	financial	financial	ADJ
easat-2262	181	28	institutions	institution	NOUN
easat-2262	181	29	.	.	PUNCT
easat-2262	182	1	financial	financial	ADJ
easat-2262	182	2	institutions	institution	NOUN
easat-2262	182	3	must	must	AUX
easat-2262	182	4	stay	stay	VERB
easat-2262	182	5	up	up	ADP
easat-2262	182	6	with	with	ADP
easat-2262	182	7	these	these	DET
easat-2262	182	8	worldwide	worldwide	ADJ
easat-2262	182	9	changes	change	NOUN
easat-2262	182	10	.	.	PUNCT
easat-2262	183	1	local	local	ADJ
easat-2262	183	2	restrictions	restriction	NOUN
easat-2262	183	3	are	be	AUX
easat-2262	183	4	getting	get	VERB
easat-2262	183	5	more	more	ADV
easat-2262	183	6	stringent	stringent	ADJ
easat-2262	183	7	and	and	CCONJ
easat-2262	183	8	closely	closely	ADV
easat-2262	183	9	connected	connect	VERB
easat-2262	183	10	with	with	ADP
easat-2262	183	11	international	international	ADJ
easat-2262	183	12	norms	norm	NOUN
easat-2262	183	13	.	.	PUNCT
easat-2262	184	1	the	the	DET
easat-2262	184	2	regulatory	regulatory	ADJ
easat-2262	184	3	environment	environment	NOUN
easat-2262	184	4	is	be	AUX
easat-2262	184	5	becoming	become	VERB
easat-2262	184	6	more	more	ADV
easat-2262	184	7	stringent	stringent	ADJ
easat-2262	184	8	,	,	PUNCT
easat-2262	184	9	with	with	ADP
easat-2262	184	10	higher	high	ADJ
easat-2262	184	11	fines	fine	NOUN
easat-2262	184	12	for	for	ADP
easat-2262	184	13	noncompliance	noncompliance	NOUN
easat-2262	184	14	and	and	CCONJ
easat-2262	184	15	ever	ever	ADV
easat-2262	184	16	-	-	PUNCT
easat-2262	184	17	changing	change	VERB
easat-2262	184	18	definitions	definition	NOUN
easat-2262	184	19	of	of	ADP
easat-2262	184	20	what	what	PRON
easat-2262	184	21	constitutes	constitute	VERB
easat-2262	184	22	successful	successful	ADJ
easat-2262	184	23	compliance	compliance	NOUN
easat-2262	184	24	.	.	PUNCT
easat-2262	185	1	institutions	institution	NOUN
easat-2262	185	2	that	that	PRON
easat-2262	185	3	can	can	AUX
easat-2262	185	4	swiftly	swiftly	ADV
easat-2262	185	5	adjust	adjust	VERB
easat-2262	185	6	will	will	AUX
easat-2262	185	7	undoubtedly	undoubtedly	ADV
easat-2262	185	8	do	do	VERB
easat-2262	185	9	better	well	ADV
easat-2262	185	10	.	.	PUNCT
easat-2262	186	1	1464	1464	NUM
easat-2262	186	2	edelweiss	edelweiss	PROPN
easat-2262	186	3	applied	apply	VERB
easat-2262	186	4	science	science	NOUN
easat-2262	186	5	and	and	CCONJ
easat-2262	186	6	technology	technology	NOUN
easat-2262	186	7	issn	issn	PROPN
easat-2262	186	8	:	:	PUNCT
easat-2262	186	9	2576	2576	NUM
easat-2262	186	10	-	-	SYM
easat-2262	186	11	8484	8484	NUM
easat-2262	186	12	vol	vol	NOUN
easat-2262	186	13	.	.	PROPN
easat-2262	186	14	8	8	NUM
easat-2262	186	15	,	,	PUNCT
easat-2262	186	16	no	no	INTJ
easat-2262	186	17	.	.	NOUN
easat-2262	187	1	6	6	NUM
easat-2262	187	2	:	:	SYM
easat-2262	187	3	1455	1455	NUM
easat-2262	187	4	-	-	SYM
easat-2262	187	5	1466	1466	NUM
easat-2262	187	6	,	,	PUNCT
easat-2262	187	7	2024	2024	NUM
easat-2262	187	8	doi	doi	NOUN
easat-2262	187	9	:	:	PUNCT
easat-2262	187	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	187	11	©	©	ADP
easat-2262	187	12	2024	2024	NUM
easat-2262	187	13	by	by	ADP
easat-2262	187	14	the	the	DET
easat-2262	187	15	authors	author	NOUN
easat-2262	187	16	;	;	PUNCT
easat-2262	187	17	licensee	licensee	PROPN
easat-2262	187	18	learning	learning	NOUN
easat-2262	187	19	gate	gate	NOUN
easat-2262	187	20	at	at	ADP
easat-2262	187	21	the	the	DET
easat-2262	187	22	same	same	ADJ
easat-2262	187	23	time	time	NOUN
easat-2262	187	24	,	,	PUNCT
easat-2262	187	25	client	client	NOUN
easat-2262	187	26	expectations	expectation	NOUN
easat-2262	187	27	are	be	AUX
easat-2262	187	28	evolving	evolve	VERB
easat-2262	187	29	.	.	PUNCT
easat-2262	188	1	onboarding	onboarding	NOUN
easat-2262	188	2	processes	process	NOUN
easat-2262	188	3	are	be	AUX
easat-2262	188	4	intended	intend	VERB
easat-2262	188	5	to	to	PART
easat-2262	188	6	be	be	AUX
easat-2262	188	7	completely	completely	ADV
easat-2262	188	8	digital	digital	ADJ
easat-2262	188	9	and	and	CCONJ
easat-2262	188	10	smooth	smooth	ADJ
easat-2262	188	11	,	,	PUNCT
easat-2262	188	12	regardless	regardless	ADV
easat-2262	188	13	of	of	ADP
easat-2262	188	14	the	the	DET
easat-2262	188	15	customer	customer	NOUN
easat-2262	188	16	’s	’s	PART
easat-2262	188	17	location	location	NOUN
easat-2262	188	18	.	.	PUNCT
easat-2262	189	1	this	this	DET
easat-2262	189	2	trend	trend	NOUN
easat-2262	189	3	puts	put	VERB
easat-2262	189	4	additional	additional	ADJ
easat-2262	189	5	strain	strain	NOUN
easat-2262	189	6	on	on	ADP
easat-2262	189	7	compliance	compliance	NOUN
easat-2262	189	8	teams	team	NOUN
easat-2262	189	9	,	,	PUNCT
easat-2262	189	10	who	who	PRON
easat-2262	189	11	must	must	AUX
easat-2262	189	12	strike	strike	VERB
easat-2262	189	13	a	a	DET
easat-2262	189	14	balance	balance	NOUN
easat-2262	189	15	between	between	ADP
easat-2262	189	16	the	the	DET
easat-2262	189	17	requirement	requirement	NOUN
easat-2262	189	18	for	for	ADP
easat-2262	189	19	completeness	completeness	NOUN
easat-2262	189	20	and	and	CCONJ
easat-2262	189	21	the	the	DET
easat-2262	189	22	desire	desire	NOUN
easat-2262	189	23	for	for	ADP
easat-2262	189	24	speed	speed	NOUN
easat-2262	189	25	.	.	PUNCT
easat-2262	190	1	internally	internally	ADV
easat-2262	190	2	,	,	PUNCT
easat-2262	190	3	there	there	PRON
easat-2262	190	4	is	be	VERB
easat-2262	190	5	also	also	ADV
easat-2262	190	6	pressure	pressure	NOUN
easat-2262	190	7	to	to	PART
easat-2262	190	8	reduce	reduce	VERB
easat-2262	190	9	time	time	NOUN
easat-2262	190	10	to	to	ADP
easat-2262	190	11	revenue	revenue	NOUN
easat-2262	190	12	and	and	CCONJ
easat-2262	190	13	improve	improve	VERB
easat-2262	190	14	back	back	ADJ
easat-2262	190	15	-	-	PUNCT
easat-2262	190	16	office	office	NOUN
easat-2262	190	17	efficiency	efficiency	NOUN
easat-2262	190	18	,	,	PUNCT
easat-2262	190	19	pushing	push	VERB
easat-2262	190	20	many	many	ADJ
easat-2262	190	21	companies	company	NOUN
easat-2262	190	22	embark	embark	VERB
easat-2262	190	23	on	on	ADP
easat-2262	190	24	large	large	ADJ
easat-2262	190	25	-	-	PUNCT
easat-2262	190	26	scale	scale	NOUN
easat-2262	190	27	digital	digital	ADJ
easat-2262	190	28	transformation	transformation	NOUN
easat-2262	190	29	projects	project	NOUN
easat-2262	190	30	.	.	PUNCT
easat-2262	191	1	globally	globally	ADV
easat-2262	191	2	,	,	PUNCT
easat-2262	191	3	rules	rule	NOUN
easat-2262	191	4	are	be	AUX
easat-2262	191	5	continually	continually	ADV
easat-2262	191	6	altering	alter	VERB
easat-2262	191	7	,	,	PUNCT
easat-2262	191	8	with	with	ADP
easat-2262	191	9	scrutiny	scrutiny	NOUN
easat-2262	191	10	becoming	become	VERB
easat-2262	191	11	increasingly	increasingly	ADV
easat-2262	191	12	demanding	demanding	ADJ
easat-2262	191	13	.	.	PUNCT
easat-2262	192	1	the	the	DET
easat-2262	192	2	financial	financial	ADJ
easat-2262	192	3	action	action	NOUN
easat-2262	192	4	task	task	NOUN
easat-2262	192	5	force	force	NOUN
easat-2262	192	6	(	(	PUNCT
easat-2262	192	7	fatf	fatf	PROPN
easat-2262	192	8	)	)	PUNCT
easat-2262	192	9	has	have	VERB
easat-2262	192	10	a	a	DET
easat-2262	192	11	substantial	substantial	ADJ
easat-2262	192	12	impact	impact	NOUN
easat-2262	192	13	on	on	ADP
easat-2262	192	14	the	the	DET
easat-2262	192	15	worldwide	worldwide	ADJ
easat-2262	192	16	aml	aml	PROPN
easat-2262	192	17	regulatory	regulatory	ADJ
easat-2262	192	18	environment	environment	NOUN
easat-2262	192	19	by	by	ADP
easat-2262	192	20	providing	provide	VERB
easat-2262	192	21	a	a	DET
easat-2262	192	22	framework	framework	NOUN
easat-2262	192	23	for	for	ADP
easat-2262	192	24	financial	financial	ADJ
easat-2262	192	25	institutions	institution	NOUN
easat-2262	192	26	and	and	CCONJ
easat-2262	192	27	regulatory	regulatory	ADJ
easat-2262	192	28	agencies	agency	NOUN
easat-2262	192	29	to	to	PART
easat-2262	192	30	develop	develop	VERB
easat-2262	192	31	aml	aml	PROPN
easat-2262	192	32	/	/	SYM
easat-2262	192	33	cft	cft	NOUN
easat-2262	192	34	policies	policy	NOUN
easat-2262	192	35	and	and	CCONJ
easat-2262	192	36	procedures	procedure	NOUN
easat-2262	192	37	,	,	PUNCT
easat-2262	192	38	as	as	ADV
easat-2262	192	39	well	well	ADV
easat-2262	192	40	as	as	ADP
easat-2262	192	41	creating	create	VERB
easat-2262	192	42	international	international	ADJ
easat-2262	192	43	standards	standard	NOUN
easat-2262	192	44	.	.	PUNCT
easat-2262	193	1	compliance	compliance	NOUN
easat-2262	193	2	procedures	procedure	NOUN
easat-2262	193	3	are	be	AUX
easat-2262	193	4	under	under	ADP
easat-2262	193	5	increased	increase	VERB
easat-2262	193	6	scrutiny	scrutiny	NOUN
easat-2262	193	7	as	as	SCONJ
easat-2262	193	8	regulatory	regulatory	ADJ
easat-2262	193	9	authorities	authority	NOUN
easat-2262	193	10	enforce	enforce	VERB
easat-2262	193	11	higher	high	ADJ
easat-2262	193	12	criteria	criterion	NOUN
easat-2262	193	13	and	and	CCONJ
easat-2262	193	14	harsher	harsh	ADJ
easat-2262	193	15	consequences	consequence	NOUN
easat-2262	193	16	for	for	ADP
easat-2262	193	17	noncompliance	noncompliance	NOUN
easat-2262	193	18	.	.	PUNCT
easat-2262	194	1	this	this	DET
easat-2262	194	2	increased	increase	VERB
easat-2262	194	3	enforcement	enforcement	NOUN
easat-2262	194	4	is	be	AUX
easat-2262	194	5	evident	evident	ADJ
easat-2262	194	6	in	in	ADP
easat-2262	194	7	the	the	DET
easat-2262	194	8	increased	increase	VERB
easat-2262	194	9	authority	authority	NOUN
easat-2262	194	10	granted	grant	VERB
easat-2262	194	11	to	to	ADP
easat-2262	194	12	sector	sector	NOUN
easat-2262	194	13	supervisors	supervisor	NOUN
easat-2262	194	14	around	around	ADP
easat-2262	194	15	the	the	DET
easat-2262	194	16	world	world	NOUN
easat-2262	194	17	,	,	PUNCT
easat-2262	194	18	such	such	ADJ
easat-2262	194	19	as	as	ADP
easat-2262	194	20	,	,	PUNCT
easat-2262	194	21	for	for	ADP
easat-2262	194	22	example	example	NOUN
easat-2262	194	23	,	,	PUNCT
easat-2262	194	24	the	the	DET
easat-2262	194	25	establishment	establishment	NOUN
easat-2262	194	26	of	of	ADP
easat-2262	194	27	the	the	DET
easat-2262	194	28	anti	anti	ADJ
easat-2262	194	29	-	-	ADJ
easat-2262	194	30	money	money	ADJ
easat-2262	194	31	laundering	laundering	NOUN
easat-2262	194	32	and	and	CCONJ
easat-2262	194	33	countering	counter	VERB
easat-2262	194	34	the	the	DET
easat-2262	194	35	financing	financing	NOUN
easat-2262	194	36	of	of	ADP
easat-2262	194	37	terrorism	terrorism	NOUN
easat-2262	194	38	authority	authority	NOUN
easat-2262	194	39	in	in	ADP
easat-2262	194	40	europe	europe	PROPN
easat-2262	194	41	and	and	CCONJ
easat-2262	194	42	the	the	DET
easat-2262	194	43	uk	uk	PROPN
easat-2262	194	44	’s	’s	PART
easat-2262	194	45	solicitors	solicitors	PROPN
easat-2262	194	46	regulation	regulation	PROPN
easat-2262	194	47	authority	authority	NOUN
easat-2262	194	48	,	,	PUNCT
easat-2262	194	49	which	which	PRON
easat-2262	194	50	now	now	ADV
easat-2262	194	51	has	have	VERB
easat-2262	194	52	broad	broad	ADJ
easat-2262	194	53	fining	fine	VERB
easat-2262	194	54	powers	power	NOUN
easat-2262	194	55	.	.	PUNCT
easat-2262	195	1	first	first	ADV
easat-2262	195	2	,	,	PUNCT
easat-2262	195	3	aml	aml	PROPN
easat-2262	195	4	has	have	VERB
easat-2262	195	5	considerable	considerable	ADJ
easat-2262	195	6	experience	experience	NOUN
easat-2262	195	7	working	work	VERB
easat-2262	195	8	in	in	ADP
easat-2262	195	9	the	the	DET
easat-2262	195	10	eu	eu	PROPN
easat-2262	195	11	,	,	PUNCT
easat-2262	195	12	the	the	DET
easat-2262	195	13	united	united	PROPN
easat-2262	195	14	states	states	PROPN
easat-2262	195	15	,	,	PUNCT
easat-2262	195	16	the	the	DET
easat-2262	195	17	united	united	ADJ
easat-2262	195	18	kingdom	kingdom	PROPN
easat-2262	195	19	,	,	PUNCT
easat-2262	195	20	australia	australia	PROPN
easat-2262	195	21	,	,	PUNCT
easat-2262	195	22	new	new	PROPN
easat-2262	195	23	zealand	zealand	PROPN
easat-2262	195	24	,	,	PUNCT
easat-2262	195	25	and	and	CCONJ
easat-2262	195	26	the	the	DET
easat-2262	195	27	gulf	gulf	PROPN
easat-2262	195	28	nations	nation	NOUN
easat-2262	195	29	.	.	PUNCT
easat-2262	196	1	as	as	ADP
easat-2262	196	2	a	a	DET
easat-2262	196	3	result	result	NOUN
easat-2262	196	4	,	,	PUNCT
easat-2262	196	5	we	we	PRON
easat-2262	196	6	appreciate	appreciate	VERB
easat-2262	196	7	the	the	DET
easat-2262	196	8	need	need	NOUN
easat-2262	196	9	of	of	ADP
easat-2262	196	10	adhering	adhere	VERB
easat-2262	196	11	to	to	ADP
easat-2262	196	12	local	local	ADJ
easat-2262	196	13	legislation	legislation	NOUN
easat-2262	196	14	.	.	PUNCT
easat-2262	197	1	even	even	ADV
easat-2262	197	2	if	if	SCONJ
easat-2262	197	3	the	the	DET
easat-2262	197	4	national	national	ADJ
easat-2262	197	5	financial	financial	ADJ
easat-2262	197	6	institution	institution	NOUN
easat-2262	197	7	only	only	ADV
easat-2262	197	8	operates	operate	VERB
easat-2262	197	9	inside	inside	ADP
easat-2262	197	10	that	that	DET
easat-2262	197	11	country	country	NOUN
easat-2262	197	12	,	,	PUNCT
easat-2262	197	13	it	it	PRON
easat-2262	197	14	may	may	AUX
easat-2262	197	15	be	be	AUX
easat-2262	197	16	subject	subject	ADJ
easat-2262	197	17	to	to	ADP
easat-2262	197	18	international	international	ADJ
easat-2262	197	19	aml	aml	NOUN
easat-2262	197	20	regulations	regulation	NOUN
easat-2262	197	21	,	,	PUNCT
easat-2262	197	22	especially	especially	ADV
easat-2262	197	23	when	when	SCONJ
easat-2262	197	24	onboarding	onboarde	VERB
easat-2262	197	25	sophisticated	sophisticated	ADJ
easat-2262	197	26	clients	client	NOUN
easat-2262	197	27	.	.	PUNCT
easat-2262	198	1	as	as	ADP
easat-2262	198	2	a	a	DET
easat-2262	198	3	result	result	NOUN
easat-2262	198	4	,	,	PUNCT
easat-2262	198	5	identifying	identify	VERB
easat-2262	198	6	major	major	ADJ
easat-2262	198	7	global	global	ADJ
easat-2262	198	8	aml	aml	PROPN
easat-2262	198	9	needs	need	NOUN
easat-2262	198	10	that	that	PRON
easat-2262	198	11	are	be	AUX
easat-2262	198	12	not	not	PART
easat-2262	198	13	currently	currently	ADV
easat-2262	198	14	covered	cover	VERB
easat-2262	198	15	by	by	ADP
easat-2262	198	16	national	national	ADJ
easat-2262	198	17	rules	rule	NOUN
easat-2262	198	18	is	be	AUX
easat-2262	198	19	critical	critical	ADJ
easat-2262	198	20	and	and	CCONJ
easat-2262	198	21	should	should	AUX
easat-2262	198	22	be	be	AUX
easat-2262	198	23	the	the	DET
easat-2262	198	24	focus	focus	NOUN
easat-2262	198	25	of	of	ADP
easat-2262	198	26	ongoing	ongoing	ADJ
easat-2262	198	27	research	research	NOUN
easat-2262	198	28	.	.	PUNCT
easat-2262	199	1	copyright	copyright	NOUN
easat-2262	199	2	:	:	PUNCT
easat-2262	199	3	©	©	PROPN
easat-2262	199	4	2024	2024	NUM
easat-2262	199	5	by	by	ADP
easat-2262	199	6	the	the	DET
easat-2262	199	7	authors	author	NOUN
easat-2262	199	8	.	.	PUNCT
easat-2262	200	1	this	this	DET
easat-2262	200	2	article	article	NOUN
easat-2262	200	3	is	be	AUX
easat-2262	200	4	an	an	DET
easat-2262	200	5	open	open	ADJ
easat-2262	200	6	access	access	NOUN
easat-2262	200	7	article	article	NOUN
easat-2262	200	8	distributed	distribute	VERB
easat-2262	200	9	under	under	ADP
easat-2262	200	10	the	the	DET
easat-2262	200	11	terms	term	NOUN
easat-2262	200	12	and	and	CCONJ
easat-2262	200	13	conditions	condition	NOUN
easat-2262	200	14	of	of	ADP
easat-2262	200	15	the	the	DET
easat-2262	200	16	creative	creative	ADJ
easat-2262	200	17	commons	common	NOUN
easat-2262	200	18	attribution	attribution	NOUN
easat-2262	200	19	(	(	PUNCT
easat-2262	200	20	cc	cc	NOUN
easat-2262	200	21	by	by	ADP
easat-2262	200	22	)	)	PUNCT
easat-2262	200	23	license	license	NOUN
easat-2262	200	24	(	(	PUNCT
easat-2262	200	25	https://creativecommons.org/licenses/by/4.0/	https://creativecommons.org/licenses/by/4.0/	PROPN
easat-2262	200	26	)	)	PUNCT
easat-2262	200	27	.	.	PUNCT
easat-2262	201	1	references	reference	NOUN
easat-2262	201	2	[	[	X
easat-2262	201	3	1	1	NUM
easat-2262	201	4	]	]	SYM
easat-2262	201	5	2024	2024	NUM
easat-2262	201	6	national	national	ADJ
easat-2262	201	7	strategy	strategy	NOUN
easat-2262	201	8	for	for	ADP
easat-2262	201	9	combating	combat	VERB
easat-2262	201	10	terrorist	terrorist	NOUN
easat-2262	201	11	and	and	CCONJ
easat-2262	201	12	other	other	ADJ
easat-2262	201	13	illicit	illicit	ADJ
easat-2262	201	14	financing	financing	NOUN
easat-2262	201	15	.	.	PUNCT
easat-2262	202	1	2024	2024	NUM
easat-2262	202	2	.	.	PUNCT
easat-2262	203	1	the	the	DET
easat-2262	203	2	department	department	PROPN
easat-2262	203	3	of	of	ADP
easat-2262	203	4	treasury	treasury	PROPN
easat-2262	203	5	,	,	PUNCT
easat-2262	203	6	usa	usa	PROPN
easat-2262	203	7	.	.	PROPN
easat-2262	203	8	may	may	PROPN
easat-2262	203	9	.	.	PUNCT
easat-2262	204	1	https://home.treasury.gov/system/files/136/2024-illicit-finance-strategy.pdf	https://home.treasury.gov/system/files/136/2024-illicit-finance-strategy.pdf	PROPN
easat-2262	204	2	[	[	X
easat-2262	204	3	2	2	NUM
easat-2262	204	4	]	]	X
easat-2262	204	5	araujo	araujo	NOUN
easat-2262	204	6	,	,	PUNCT
easat-2262	204	7	r.	r.	PROPN
easat-2262	204	8	2010	2010	NUM
easat-2262	204	9	.	.	PUNCT
easat-2262	205	1	an	an	DET
easat-2262	205	2	evolutionary	evolutionary	ADJ
easat-2262	205	3	game	game	NOUN
easat-2262	205	4	theory	theory	NOUN
easat-2262	205	5	approach	approach	NOUN
easat-2262	205	6	to	to	AUX
easat-2262	205	7	combat	combat	NOUN
easat-2262	205	8	money	money	NOUN
easat-2262	205	9	laundering	laundering	NOUN
easat-2262	205	10	.	.	PUNCT
easat-2262	206	1	journal	journal	NOUN
easat-2262	206	2	of	of	ADP
easat-2262	206	3	money	money	NOUN
easat-2262	206	4	laundering	launder	VERB
easat-2262	206	5	control	control	NOUN
easat-2262	206	6	13(1	13(1	ADV
easat-2262	206	7	):	):	PUNCT
easat-2262	206	8	70	70	NUM
easat-2262	206	9	-	-	SYM
easat-2262	206	10	78	78	NUM
easat-2262	206	11	.	.	PUNCT
easat-2262	207	1	[	[	X
easat-2262	207	2	3	3	NUM
easat-2262	207	3	]	]	X
easat-2262	207	4	arivazhagan	arivazhagan	NOUN
easat-2262	207	5	,	,	PUNCT
easat-2262	207	6	d.	d.	PROPN
easat-2262	207	7	et	et	PROPN
easat-2262	207	8	al	al	PROPN
easat-2262	207	9	.	.	PROPN
easat-2262	207	10	,	,	PUNCT
easat-2262	207	11	2023	2023	NUM
easat-2262	207	12	.	.	PUNCT
easat-2262	208	1	an	an	DET
easat-2262	208	2	assessment	assessment	NOUN
easat-2262	208	3	of	of	ADP
easat-2262	208	4	challenges	challenge	NOUN
easat-2262	208	5	of	of	ADP
easat-2262	208	6	digitalization	digitalization	NOUN
easat-2262	208	7	of	of	ADP
easat-2262	208	8	agrarian	agrarian	ADJ
easat-2262	208	9	sector	sector	NOUN
easat-2262	208	10	.	.	PUNCT
easat-2262	209	1	lecture	lecture	NOUN
easat-2262	209	2	notes	note	NOUN
easat-2262	209	3	in	in	ADP
easat-2262	209	4	networks	network	NOUN
easat-2262	209	5	and	and	CCONJ
easat-2262	209	6	systems	system	NOUN
easat-2262	209	7	.	.	PUNCT
easat-2262	210	1	621	621	NUM
easat-2262	210	2	lnns	lnns	ADJ
easat-2262	210	3	,	,	PUNCT
easat-2262	210	4	48–57	48–57	NUM
easat-2262	210	5	.	.	PUNCT
easat-2262	211	1	[	[	X
easat-2262	211	2	4	4	NUM
easat-2262	211	3	]	]	X
easat-2262	211	4	avedyan	avedyan	PROPN
easat-2262	211	5	,	,	PUNCT
easat-2262	211	6	l.	l.	PROPN
easat-2262	211	7	et	et	PROPN
easat-2262	211	8	al	al	PROPN
easat-2262	211	9	.	.	PROPN
easat-2262	211	10	,	,	PUNCT
easat-2262	211	11	2023	2023	NUM
easat-2262	211	12	.	.	PUNCT
easat-2262	212	1	the	the	DET
easat-2262	212	2	effectiveness	effectiveness	NOUN
easat-2262	212	3	of	of	ADP
easat-2262	212	4	the	the	DET
easat-2262	212	5	development	development	NOUN
easat-2262	212	6	of	of	ADP
easat-2262	212	7	territories	territory	NOUN
easat-2262	212	8	in	in	ADP
easat-2262	212	9	the	the	DET
easat-2262	212	10	state	state	NOUN
easat-2262	212	11	regional	regional	ADJ
easat-2262	212	12	system	system	NOUN
easat-2262	212	13	politicians	politician	NOUN
easat-2262	212	14	.	.	PUNCT
easat-2262	213	1	fin	fin	NOUN
easat-2262	213	2	.	.	PUNCT
easat-2262	214	1	and	and	CCONJ
easat-2262	214	2	cred	cre	VERB
easat-2262	214	3	.	.	PUNCT
easat-2262	215	1	activ	activ	PROPN
easat-2262	215	2	.	.	PUNCT
easat-2262	216	1	probl	probl	PROPN
easat-2262	216	2	.	.	PUNCT
easat-2262	217	1	of	of	ADP
easat-2262	217	2	theory	theory	NOUN
easat-2262	217	3	and	and	CCONJ
easat-2262	217	4	pract	pract	PROPN
easat-2262	217	5	.	.	PUNCT
easat-2262	218	1	4(51	4(51	NUM
easat-2262	218	2	):	):	PUNCT
easat-2262	218	3	333–344	333–344	NUM
easat-2262	218	4	.	.	PUNCT
easat-2262	219	1	[	[	X
easat-2262	219	2	5	5	NUM
easat-2262	219	3	]	]	PUNCT
easat-2262	219	4	azinge	azinge	NOUN
easat-2262	219	5	-	-	PUNCT
easat-2262	219	6	egbiri	egbiri	NOUN
easat-2262	219	7	,	,	PUNCT
easat-2262	219	8	n.	n.	NOUN
easat-2262	219	9	2021	2021	NUM
easat-2262	219	10	.	.	PUNCT
easat-2262	220	1	regulating	regulate	VERB
easat-2262	220	2	and	and	CCONJ
easat-2262	220	3	combating	combat	VERB
easat-2262	220	4	money	money	NOUN
easat-2262	220	5	laundering	laundering	NOUN
easat-2262	220	6	and	and	CCONJ
easat-2262	220	7	terrorist	terrorist	ADJ
easat-2262	220	8	financing	financing	NOUN
easat-2262	220	9	:	:	PUNCT
easat-2262	220	10	the	the	DET
easat-2262	220	11	law	law	NOUN
easat-2262	220	12	in	in	ADP
easat-2262	220	13	emerging	emerge	VERB
easat-2262	220	14	economies	economy	NOUN
easat-2262	220	15	.	.	PUNCT
easat-2262	221	1	routledge	routledge	PROPN
easat-2262	221	2	.	.	PUNCT
easat-2262	222	1	[	[	X
easat-2262	222	2	6	6	NUM
easat-2262	222	3	]	]	X
easat-2262	222	4	bazaluk	bazaluk	NOUN
easat-2262	222	5	,	,	PUNCT
easat-2262	222	6	o.	o.	PROPN
easat-2262	222	7	,	,	PUNCT
easat-2262	222	8	et	et	PROPN
easat-2262	222	9	al	al	PROPN
easat-2262	222	10	.	.	PROPN
easat-2262	222	11	,	,	PUNCT
easat-2262	222	12	2023	2023	NUM
easat-2262	222	13	.	.	PUNCT
easat-2262	223	1	determining	determine	VERB
easat-2262	223	2	the	the	DET
easat-2262	223	3	safe	safe	ADJ
easat-2262	223	4	distance	distance	NOUN
easat-2262	223	5	for	for	ADP
easat-2262	223	6	mining	mining	NOUN
easat-2262	223	7	equipment	equipment	NOUN
easat-2262	223	8	operation	operation	NOUN
easat-2262	223	9	when	when	SCONJ
easat-2262	223	10	forming	form	VERB
easat-2262	223	11	an	an	DET
easat-2262	223	12	internal	internal	ADJ
easat-2262	223	13	dump	dump	NOUN
easat-2262	223	14	in	in	ADP
easat-2262	223	15	a	a	DET
easat-2262	223	16	deep	deep	ADJ
easat-2262	223	17	open	open	ADJ
easat-2262	223	18	pit	pit	NOUN
easat-2262	223	19	(	(	PUNCT
easat-2262	223	20	2023	2023	NUM
easat-2262	223	21	)	)	PUNCT
easat-2262	223	22	sustainability	sustainability	NOUN
easat-2262	223	23	(	(	PUNCT
easat-2262	223	24	switzerland	switzerland	PROPN
easat-2262	223	25	)	)	PUNCT
easat-2262	223	26	,	,	PUNCT
easat-2262	223	27	15(7	15(7	NUM
easat-2262	223	28	)	)	PUNCT
easat-2262	223	29	,	,	PUNCT
easat-2262	223	30	art	art	NOUN
easat-2262	223	31	.	.	PUNCT
easat-2262	224	1	no	no	INTJ
easat-2262	224	2	.	.	NOUN
easat-2262	225	1	5912	5912	NUM
easat-2262	225	2	.	.	PUNCT
easat-2262	226	1	doi	doi	NOUN
easat-2262	226	2	:	:	PUNCT
easat-2262	226	3	10.3390	10.3390	NUM
easat-2262	226	4	/	/	SYM
easat-2262	226	5	su15075912	su15075912	NOUN
easat-2262	226	6	[	[	X
easat-2262	226	7	7	7	NUM
easat-2262	226	8	]	]	PUNCT
easat-2262	226	9	bennett	bennett	NOUN
easat-2262	226	10	,	,	PUNCT
easat-2262	226	11	t.	t.	PROPN
easat-2262	226	12	2023	2023	NUM
easat-2262	226	13	.	.	PUNCT
easat-2262	227	1	money	money	NOUN
easat-2262	227	2	laundering	launder	VERB
easat-2262	227	3	compliance	compliance	NOUN
easat-2262	227	4	.	.	PUNCT
easat-2262	228	1	bloomsbury	bloomsbury	PROPN
easat-2262	228	2	professional	professional	NOUN
easat-2262	228	3	.	.	PUNCT
easat-2262	229	1	[	[	X
easat-2262	229	2	8	8	NUM
easat-2262	229	3	]	]	PUNCT
easat-2262	229	4	borodina	borodina	NOUN
easat-2262	229	5	,	,	PUNCT
easat-2262	229	6	o.	o.	PROPN
easat-2262	229	7	,	,	PUNCT
easat-2262	229	8	et	et	PROPN
easat-2262	229	9	al	al	PROPN
easat-2262	229	10	.	.	PROPN
easat-2262	229	11	,	,	PUNCT
easat-2262	229	12	2022	2022	NUM
easat-2262	229	13	.	.	PUNCT
easat-2262	230	1	a	a	DET
easat-2262	230	2	conceptual	conceptual	ADJ
easat-2262	230	3	analytical	analytical	ADJ
easat-2262	230	4	model	model	NOUN
easat-2262	230	5	for	for	ADP
easat-2262	230	6	the	the	DET
easat-2262	230	7	decentralized	decentralize	VERB
easat-2262	230	8	energy	energy	NOUN
easat-2262	230	9	-	-	PUNCT
easat-2262	230	10	efficiency	efficiency	NOUN
easat-2262	230	11	management	management	NOUN
easat-2262	230	12	of	of	ADP
easat-2262	230	13	the	the	DET
easat-2262	230	14	national	national	ADJ
easat-2262	230	15	economy	economy	NOUN
easat-2262	230	16	.	.	PUNCT
easat-2262	231	1	polityka	polityka	ADJ
easat-2262	231	2	energetyczna	energetyczna	NOUN
easat-2262	231	3	,	,	PUNCT
easat-2262	231	4	25	25	NUM
easat-2262	231	5	(	(	PUNCT
easat-2262	231	6	1	1	NUM
easat-2262	231	7	)	)	PUNCT
easat-2262	231	8	,	,	PUNCT
easat-2262	231	9	5	5	NUM
easat-2262	231	10	-	-	SYM
easat-2262	231	11	22	22	NUM
easat-2262	231	12	.	.	PUNCT
easat-2262	232	1	doi	doi	NOUN
easat-2262	232	2	:	:	PUNCT
easat-2262	232	3	10.33223	10.33223	NUM
easat-2262	232	4	/	/	SYM
easat-2262	232	5	epj/147017	epj/147017	CCONJ
easat-2262	233	1	[	[	X
easat-2262	233	2	9	9	NUM
easat-2262	233	3	]	]	PUNCT
easat-2262	233	4	bуrkovуch	bуrkovуch	NOUN
easat-2262	233	5	,	,	PUNCT
easat-2262	233	6	t.	t.	PROPN
easat-2262	233	7	et	et	PROPN
easat-2262	233	8	al	al	PROPN
easat-2262	233	9	.	.	PROPN
easat-2262	233	10	,	,	PUNCT
easat-2262	233	11	2023	2023	NUM
easat-2262	233	12	.	.	PUNCT
easat-2262	234	1	economic	economic	ADJ
easat-2262	234	2	effectiveness	effectiveness	NOUN
easat-2262	234	3	of	of	ADP
easat-2262	234	4	state	state	NOUN
easat-2262	234	5	policy	policy	NOUN
easat-2262	234	6	in	in	ADP
easat-2262	234	7	reforming	reform	VERB
easat-2262	234	8	higher	high	ADJ
easat-2262	234	9	library	library	NOUN
easat-2262	234	10	and	and	CCONJ
easat-2262	234	11	information	information	NOUN
easat-2262	234	12	education	education	NOUN
easat-2262	234	13	in	in	ADP
easat-2262	234	14	ukraine	ukraine	PROPN
easat-2262	234	15	.	.	PUNCT
easat-2262	235	1	econ	econ	PROPN
easat-2262	235	2	.	.	PUNCT
easat-2262	236	1	aff	aff	PROPN
easat-2262	236	2	.	.	PUNCT
easat-2262	237	1	(	(	PUNCT
easat-2262	237	2	new	new	ADJ
easat-2262	237	3	delhi	delhi	PROPN
easat-2262	237	4	)	)	PUNCT
easat-2262	237	5	,	,	PUNCT
easat-2262	237	6	68(01s	68(01s	NUM
easat-2262	237	7	):	):	PUNCT
easat-2262	237	8	599	599	NUM
easat-2262	237	9	-	-	SYM
easat-2262	237	10	616	616	NUM
easat-2262	237	11	.	.	PUNCT
easat-2262	238	1	[	[	X
easat-2262	238	2	10	10	NUM
easat-2262	238	3	]	]	SYM
easat-2262	238	4	cherniaiev	cherniaiev	NOUN
easat-2262	238	5	,	,	PUNCT
easat-2262	238	6	o.	o.	PROPN
easat-2262	238	7	,	,	PUNCT
easat-2262	238	8	et	et	PROPN
easat-2262	238	9	al	al	PROPN
easat-2262	238	10	.	.	PROPN
easat-2262	238	11	,	,	PUNCT
easat-2262	238	12	2024	2024	NUM
easat-2262	238	13	.	.	PUNCT
easat-2262	238	14	theoretical	theoretical	ADJ
easat-2262	238	15	substantiation	substantiation	NOUN
easat-2262	238	16	of	of	ADP
easat-2262	238	17	water	water	NOUN
easat-2262	238	18	inflow	inflow	NOUN
easat-2262	238	19	into	into	ADP
easat-2262	238	20	the	the	DET
easat-2262	238	21	mined	mine	VERB
easat-2262	238	22	-	-	PUNCT
easat-2262	238	23	out	out	ADP
easat-2262	238	24	space	space	NOUN
easat-2262	238	25	of	of	ADP
easat-2262	238	26	quarries	quarry	NOUN
easat-2262	238	27	mining	mine	VERB
easat-2262	238	28	hard	hard	ADJ
easat-2262	238	29	-	-	PUNCT
easat-2262	238	30	rock	rock	NOUN
easat-2262	238	31	building	building	NOUN
easat-2262	238	32	materials	material	NOUN
easat-2262	238	33	.	.	PUNCT
easat-2262	239	1	iop	iop	PROPN
easat-2262	239	2	conference	conference	PROPN
easat-2262	239	3	series	series	PROPN
easat-2262	239	4	:	:	PUNCT
easat-2262	239	5	earth	earth	NOUN
easat-2262	239	6	and	and	CCONJ
easat-2262	239	7	environmental	environmental	ADJ
easat-2262	239	8	science	science	NOUN
easat-2262	239	9	,	,	PUNCT
easat-2262	239	10	1319	1319	NUM
easat-2262	239	11	(	(	PUNCT
easat-2262	239	12	1	1	NUM
easat-2262	239	13	)	)	PUNCT
easat-2262	239	14	,	,	PUNCT
easat-2262	239	15	art	art	NOUN
easat-2262	239	16	.	.	PUNCT
easat-2262	240	1	no	no	INTJ
easat-2262	240	2	.	.	NOUN
easat-2262	241	1	012002	012002	NUM
easat-2262	242	1	[	[	X
easat-2262	242	2	11	11	NUM
easat-2262	242	3	]	]	X
easat-2262	242	4	commonwealth	commonwealth	NOUN
easat-2262	242	5	of	of	ADP
easat-2262	242	6	australia	australia	PROPN
easat-2262	242	7	.	.	PUNCT
easat-2262	243	1	2024	2024	NUM
easat-2262	243	2	.	.	PUNCT
easat-2262	244	1	money	money	NOUN
easat-2262	244	2	laundering	laundering	NOUN
easat-2262	244	3	in	in	ADP
easat-2262	244	4	australia	australia	PROPN
easat-2262	244	5	:	:	PUNCT
easat-2262	244	6	national	national	ADJ
easat-2262	244	7	risk	risk	NOUN
easat-2262	244	8	assessment	assessment	NOUN
easat-2262	244	9	.	.	PUNCT
easat-2262	245	1	austrac	austrac	PROPN
easat-2262	245	2	.	.	PUNCT
easat-2262	246	1	[	[	X
easat-2262	246	2	12	12	NUM
easat-2262	246	3	]	]	X
easat-2262	246	4	deyneha	deyneha	ADV
easat-2262	246	5	,	,	PUNCT
easat-2262	246	6	i.	i.	PROPN
easat-2262	246	7	et	et	PROPN
easat-2262	246	8	al	al	PROPN
easat-2262	246	9	.	.	PROPN
easat-2262	246	10	,	,	PUNCT
easat-2262	246	11	2016	2016	NUM
easat-2262	246	12	.	.	PUNCT
easat-2262	247	1	regional	regional	ADJ
easat-2262	247	2	features	feature	NOUN
easat-2262	247	3	of	of	ADP
easat-2262	247	4	marketing	marketing	NOUN
easat-2262	247	5	mix	mix	NOUN
easat-2262	247	6	formation	formation	NOUN
easat-2262	247	7	in	in	ADP
easat-2262	247	8	rural	rural	ADJ
easat-2262	247	9	green	green	ADJ
easat-2262	247	10	tourism	tourism	NOUN
easat-2262	247	11	.	.	PUNCT
easat-2262	248	1	actual	actual	ADJ
easat-2262	248	2	prob	prob	PROPN
easat-2262	248	3	.	.	PROPN
easat-2262	248	4	of	of	ADP
easat-2262	248	5	econ	econ	PROPN
easat-2262	248	6	.	.	PUNCT
easat-2262	248	7	,	,	PUNCT
easat-2262	248	8	9(183	9(183	NUM
easat-2262	248	9	):	):	PUNCT
easat-2262	248	10	184	184	NUM
easat-2262	248	11	-	-	SYM
easat-2262	248	12	194	194	NUM
easat-2262	248	13	.	.	PUNCT
easat-2262	249	1	[	[	X
easat-2262	249	2	13	13	NUM
easat-2262	249	3	]	]	SYM
easat-2262	249	4	dill	dill	NOUN
easat-2262	249	5	,	,	PUNCT
easat-2262	249	6	a.	a.	NOUN
easat-2262	249	7	2021	2021	NUM
easat-2262	249	8	.	.	PUNCT
easat-2262	250	1	anti	anti	ADJ
easat-2262	250	2	-	-	ADJ
easat-2262	250	3	money	money	ADJ
easat-2262	250	4	laundering	laundering	NOUN
easat-2262	250	5	regulation	regulation	NOUN
easat-2262	250	6	and	and	CCONJ
easat-2262	250	7	compliance	compliance	NOUN
easat-2262	250	8	:	:	PUNCT
easat-2262	250	9	key	key	ADJ
easat-2262	250	10	problems	problem	NOUN
easat-2262	250	11	and	and	CCONJ
easat-2262	250	12	practice	practice	NOUN
easat-2262	250	13	areas	area	NOUN
easat-2262	250	14	.	.	PUNCT
easat-2262	251	1	edward	edward	PROPN
easat-2262	251	2	elgar	elgar	PROPN
easat-2262	251	3	publishing	publishing	PROPN
easat-2262	251	4	.	.	PUNCT
easat-2262	252	1	[	[	X
easat-2262	252	2	14	14	NUM
easat-2262	252	3	]	]	X
easat-2262	252	4	ferrari	ferrari	X
easat-2262	252	5	,	,	PUNCT
easat-2262	252	6	v.	v.	ADP
easat-2262	252	7	2020	2020	NUM
easat-2262	252	8	.	.	PUNCT
easat-2262	253	1	crosshatching	crosshatch	VERB
easat-2262	253	2	privacy	privacy	NOUN
easat-2262	253	3	:	:	PUNCT
easat-2262	253	4	financial	financial	ADJ
easat-2262	253	5	intermediaries	intermediary	NOUN
easat-2262	253	6	’	'	PUNCT
easat-2262	253	7	data	datum	NOUN
easat-2262	253	8	practices	practice	NOUN
easat-2262	253	9	between	between	ADP
easat-2262	253	10	law	law	NOUN
easat-2262	253	11	enforcement	enforcement	NOUN
easat-2262	253	12	and	and	CCONJ
easat-2262	253	13	data	datum	NOUN
easat-2262	253	14	economy	economy	NOUN
easat-2262	253	15	.	.	PUNCT
easat-2262	254	1	european	european	PROPN
easat-2262	254	2	data	data	PROPN
easat-2262	254	3	protection	protection	PROPN
easat-2262	254	4	law	law	PROPN
easat-2262	254	5	review	review	NOUN
easat-2262	254	6	6(4	6(4	NOUN
easat-2262	254	7	):	):	PUNCT
easat-2262	254	8	522	522	NUM
easat-2262	254	9	-	-	SYM
easat-2262	254	10	535	535	NUM
easat-2262	254	11	.	.	PUNCT
easat-2262	255	1	[	[	X
easat-2262	255	2	15	15	NUM
easat-2262	255	3	]	]	X
easat-2262	255	4	gaievska	gaievska	NOUN
easat-2262	255	5	,	,	PUNCT
easat-2262	255	6	l.	l.	PROPN
easat-2262	255	7	et	et	PROPN
easat-2262	255	8	al	al	PROPN
easat-2262	255	9	.	.	PROPN
easat-2262	255	10	,	,	PUNCT
easat-2262	255	11	2023	2023	NUM
easat-2262	255	12	.	.	PUNCT
easat-2262	256	1	state	state	NOUN
easat-2262	256	2	policy	policy	NOUN
easat-2262	256	3	of	of	ADP
easat-2262	256	4	cultural	cultural	ADJ
easat-2262	256	5	and	and	CCONJ
easat-2262	256	6	art	art	NOUN
easat-2262	256	7	projects	project	NOUN
easat-2262	256	8	funding	funding	NOUN
easat-2262	256	9	as	as	ADP
easat-2262	256	10	a	a	DET
easat-2262	256	11	factor	factor	NOUN
easat-2262	256	12	in	in	ADP
easat-2262	256	13	the	the	DET
easat-2262	256	14	stability	stability	NOUN
easat-2262	256	15	of	of	ADP
easat-2262	256	16	state	state	NOUN
easat-2262	256	17	development	development	NOUN
easat-2262	256	18	in	in	ADP
easat-2262	256	19	the	the	DET
easat-2262	256	20	conditions	condition	NOUN
easat-2262	256	21	of	of	ADP
easat-2262	256	22	globalization	globalization	NOUN
easat-2262	256	23	.	.	PUNCT
easat-2262	257	1	econ	econ	PROPN
easat-2262	257	2	.	.	PUNCT
easat-2262	258	1	aff	aff	PROPN
easat-2262	258	2	.	.	PUNCT
easat-2262	259	1	(	(	PUNCT
easat-2262	259	2	new	new	ADJ
easat-2262	259	3	delhi	delhi	PROPN
easat-2262	259	4	)	)	PUNCT
easat-2262	259	5	,	,	PUNCT
easat-2262	259	6	68(01s	68(01s	NUM
easat-2262	259	7	):	):	PUNCT
easat-2262	259	8	199	199	NUM
easat-2262	259	9	-	-	SYM
easat-2262	259	10	211	211	NUM
easat-2262	259	11	.	.	PUNCT
easat-2262	260	1	https://creativecommons.org/licenses/by/4.0/	https://creativecommons.org/licenses/by/4.0/	PROPN
easat-2262	260	2	https://www.scopus.com/authid/detail.uri?authorid=56472850800	https://www.scopus.com/authid/detail.uri?authorid=56472850800	PROPN
easat-2262	260	3	https://www.scopus.com/authid/detail.uri?authorid=57189041078#disabled	https://www.scopus.com/authid/detail.uri?authorid=57189041078#disable	VERB
easat-2262	260	4	https://www.scopus.com/authid/detail.uri?authorid=57189041078#disabled	https://www.scopus.com/authid/detail.uri?authorid=57189041078#disabled	PROPN
easat-2262	260	5	1465	1465	NUM
easat-2262	260	6	edelweiss	edelweiss	PROPN
easat-2262	260	7	applied	apply	VERB
easat-2262	260	8	science	science	NOUN
easat-2262	260	9	and	and	CCONJ
easat-2262	260	10	technology	technology	NOUN
easat-2262	260	11	issn	issn	PROPN
easat-2262	260	12	:	:	PUNCT
easat-2262	260	13	2576	2576	NUM
easat-2262	260	14	-	-	SYM
easat-2262	260	15	8484	8484	NUM
easat-2262	260	16	vol	vol	NOUN
easat-2262	260	17	.	.	PROPN
easat-2262	260	18	8	8	NUM
easat-2262	260	19	,	,	PUNCT
easat-2262	260	20	no	no	INTJ
easat-2262	260	21	.	.	NOUN
easat-2262	261	1	6	6	NUM
easat-2262	261	2	:	:	SYM
easat-2262	261	3	1455	1455	NUM
easat-2262	261	4	-	-	SYM
easat-2262	261	5	1466	1466	NUM
easat-2262	261	6	,	,	PUNCT
easat-2262	261	7	2024	2024	NUM
easat-2262	261	8	doi	doi	NOUN
easat-2262	261	9	:	:	PUNCT
easat-2262	261	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	261	11	©	©	ADP
easat-2262	261	12	2024	2024	NUM
easat-2262	261	13	by	by	ADP
easat-2262	261	14	the	the	DET
easat-2262	261	15	authors	author	NOUN
easat-2262	261	16	;	;	PUNCT
easat-2262	261	17	licensee	licensee	PROPN
easat-2262	261	18	learning	learning	NOUN
easat-2262	261	19	gate	gate	NOUN
easat-2262	262	1	[	[	X
easat-2262	262	2	16	16	NUM
easat-2262	262	3	]	]	PUNCT
easat-2262	262	4	gaman	gaman	NOUN
easat-2262	262	5	,	,	PUNCT
easat-2262	262	6	p.	p.	NOUN
easat-2262	262	7	et	et	NOUN
easat-2262	263	1	al	al	PROPN
easat-2262	263	2	.	.	PROPN
easat-2262	263	3	,	,	PUNCT
easat-2262	263	4	2022	2022	NUM
easat-2262	263	5	.	.	PUNCT
easat-2262	264	1	institutional	institutional	ADJ
easat-2262	264	2	platform	platform	NOUN
easat-2262	264	3	to	to	PART
easat-2262	264	4	ensure	ensure	VERB
easat-2262	264	5	the	the	DET
easat-2262	264	6	interaction	interaction	NOUN
easat-2262	264	7	between	between	ADP
easat-2262	264	8	the	the	DET
easat-2262	264	9	subjects	subject	NOUN
easat-2262	264	10	of	of	ADP
easat-2262	264	11	combating	combat	VERB
easat-2262	264	12	medical	medical	ADJ
easat-2262	264	13	and	and	CCONJ
easat-2262	264	14	biological	biological	ADJ
easat-2262	264	15	emergencies	emergency	NOUN
easat-2262	264	16	mechanism	mechanism	NOUN
easat-2262	264	17	.	.	PUNCT
easat-2262	265	1	econ	econ	PROPN
easat-2262	265	2	.	.	PUNCT
easat-2262	266	1	aff	aff	PROPN
easat-2262	266	2	.	.	PUNCT
easat-2262	267	1	(	(	PUNCT
easat-2262	267	2	new	new	ADJ
easat-2262	267	3	delhi	delhi	PROPN
easat-2262	267	4	)	)	PUNCT
easat-2262	267	5	,	,	PUNCT
easat-2262	267	6	67(04s	67(04s	NUM
easat-2262	267	7	):	):	PUNCT
easat-2262	267	8	765	765	NUM
easat-2262	267	9	-	-	SYM
easat-2262	267	10	775	775	NUM
easat-2262	267	11	.	.	PUNCT
easat-2262	268	1	[	[	X
easat-2262	268	2	17	17	NUM
easat-2262	268	3	]	]	PUNCT
easat-2262	268	4	gaviyau	gaviyau	NOUN
easat-2262	268	5	,	,	PUNCT
easat-2262	268	6	w.	w.	NOUN
easat-2262	268	7	,	,	PUNCT
easat-2262	268	8	and	and	CCONJ
easat-2262	268	9	sibindi	sibindi	VERB
easat-2262	268	10	,	,	PUNCT
easat-2262	268	11	a.	a.	NOUN
easat-2262	268	12	2023	2023	NUM
easat-2262	268	13	.	.	PUNCT
easat-2262	269	1	global	global	ADJ
easat-2262	269	2	anti	anti	ADJ
easat-2262	269	3	-	-	ADJ
easat-2262	269	4	money	money	ADJ
easat-2262	269	5	laundering	laundering	NOUN
easat-2262	269	6	and	and	CCONJ
easat-2262	269	7	combating	combat	VERB
easat-2262	269	8	terrorism	terrorism	NOUN
easat-2262	269	9	financing	finance	VERB
easat-2262	269	10	regulatory	regulatory	ADJ
easat-2262	269	11	framework	framework	NOUN
easat-2262	269	12	:	:	PUNCT
easat-2262	269	13	a	a	DET
easat-2262	269	14	critique	critique	NOUN
easat-2262	269	15	.	.	PUNCT
easat-2262	270	1	journal	journal	NOUN
easat-2262	270	2	of	of	ADP
easat-2262	270	3	risk	risk	NOUN
easat-2262	270	4	and	and	CCONJ
easat-2262	270	5	financial	financial	ADJ
easat-2262	270	6	management	management	NOUN
easat-2262	270	7	16(7	16(7	NUM
easat-2262	270	8	):	):	PUNCT
easat-2262	270	9	313	313	NUM
easat-2262	270	10	.	.	PUNCT
easat-2262	271	1	[	[	X
easat-2262	271	2	18	18	NUM
easat-2262	271	3	]	]	X
easat-2262	271	4	gavkalova	gavkalova	PROPN
easat-2262	271	5	,	,	PUNCT
easat-2262	271	6	n.l	n.l	PROPN
easat-2262	271	7	.	.	PROPN
easat-2262	271	8	et	et	PROPN
easat-2262	271	9	al	al	PROPN
easat-2262	271	10	.	.	PROPN
easat-2262	271	11	,	,	PUNCT
easat-2262	271	12	2022	2022	NUM
easat-2262	271	13	.	.	PUNCT
easat-2262	272	1	functioning	function	VERB
easat-2262	272	2	of	of	ADP
easat-2262	272	3	united	united	PROPN
easat-2262	272	4	territorial	territorial	ADJ
easat-2262	272	5	communities	community	NOUN
easat-2262	272	6	and	and	CCONJ
easat-2262	272	7	identification	identification	NOUN
easat-2262	272	8	of	of	ADP
easat-2262	272	9	main	main	ADJ
easat-2262	272	10	problems	problem	NOUN
easat-2262	272	11	of	of	ADP
easat-2262	272	12	organizational	organizational	ADJ
easat-2262	272	13	support	support	NOUN
easat-2262	272	14	of	of	ADP
easat-2262	272	15	local	local	ADJ
easat-2262	272	16	budget	budget	NOUN
easat-2262	272	17	management	management	NOUN
easat-2262	272	18	.	.	PUNCT
easat-2262	273	1	fin	fin	NOUN
easat-2262	273	2	.	.	PUNCT
easat-2262	274	1	and	and	CCONJ
easat-2262	274	2	cred	cre	VERB
easat-2262	274	3	.	.	PUNCT
easat-2262	275	1	activ	activ	PROPN
easat-2262	275	2	.	.	PUNCT
easat-2262	276	1	probl	probl	PROPN
easat-2262	276	2	.	.	PUNCT
easat-2262	277	1	of	of	ADP
easat-2262	277	2	theory	theory	NOUN
easat-2262	277	3	and	and	CCONJ
easat-2262	277	4	pract	pract	NOUN
easat-2262	277	5	.	.	PUNCT
easat-2262	278	1	2(43	2(43	NUM
easat-2262	278	2	):	):	PUNCT
easat-2262	279	1	107–117	107–117	NUM
easat-2262	279	2	.	.	PUNCT
easat-2262	280	1	[	[	X
easat-2262	280	2	19	19	NUM
easat-2262	280	3	]	]	X
easat-2262	280	4	gilmour	gilmour	NOUN
easat-2262	280	5	,	,	PUNCT
easat-2262	280	6	n.	n.	NOUN
easat-2262	280	7	,	,	PUNCT
easat-2262	280	8	and	and	CCONJ
easat-2262	280	9	hicks	hick	NOUN
easat-2262	280	10	,	,	PUNCT
easat-2262	280	11	t.	t.	PROPN
easat-2262	280	12	2024	2024	NUM
easat-2262	280	13	.	.	PUNCT
easat-2262	281	1	national	national	ADJ
easat-2262	281	2	security	security	NOUN
easat-2262	281	3	vs	vs	ADP
easat-2262	281	4	the	the	DET
easat-2262	281	5	threat	threat	NOUN
easat-2262	281	6	of	of	ADP
easat-2262	281	7	money	money	NOUN
easat-2262	281	8	laundering	laundering	NOUN
easat-2262	281	9	.	.	PUNCT
easat-2262	282	1	cambridge	cambridge	PROPN
easat-2262	282	2	university	university	PROPN
easat-2262	282	3	press	press	NOUN
easat-2262	282	4	.	.	PUNCT
easat-2262	283	1	[	[	X
easat-2262	283	2	20	20	NUM
easat-2262	283	3	]	]	X
easat-2262	283	4	gupta	gupta	PROPN
easat-2262	283	5	,	,	PUNCT
easat-2262	283	6	m.	m.	NOUN
easat-2262	283	7	et	et	PROPN
easat-2262	283	8	al	al	PROPN
easat-2262	283	9	.	.	PROPN
easat-2262	283	10	,	,	PUNCT
easat-2262	283	11	2021	2021	NUM
easat-2262	283	12	.	.	PUNCT
easat-2262	283	13	application	application	NOUN
easat-2262	283	14	of	of	ADP
easat-2262	283	15	fuzzy	fuzzy	ADJ
easat-2262	283	16	logic	logic	NOUN
easat-2262	283	17	data	datum	NOUN
easat-2262	283	18	analysis	analysis	NOUN
easat-2262	283	19	method	method	NOUN
easat-2262	283	20	for	for	ADP
easat-2262	283	21	business	business	NOUN
easat-2262	283	22	development	development	NOUN
easat-2262	283	23	.	.	PUNCT
easat-2262	284	1	lecture	lecture	NOUN
easat-2262	284	2	notes	note	NOUN
easat-2262	284	3	in	in	ADP
easat-2262	284	4	networks	network	NOUN
easat-2262	284	5	and	and	CCONJ
easat-2262	284	6	systems	system	NOUN
easat-2262	284	7	,	,	PUNCT
easat-2262	284	8	194	194	NUM
easat-2262	284	9	lnns	lnns	ADJ
easat-2262	284	10	.	.	PUNCT
easat-2262	285	1	75–93	75–93	NUM
easat-2262	285	2	.	.	PUNCT
easat-2262	286	1	[	[	X
easat-2262	286	2	21	21	NUM
easat-2262	286	3	]	]	X
easat-2262	286	4	gupta	gupta	PROPN
easat-2262	286	5	,	,	PUNCT
easat-2262	286	6	s.k	s.k	PROPN
easat-2262	286	7	.	.	PROPN
easat-2262	286	8	,	,	PUNCT
easat-2262	286	9	et	et	PROPN
easat-2262	286	10	al	al	PROPN
easat-2262	286	11	.	.	PROPN
easat-2262	286	12	,	,	PUNCT
easat-2262	286	13	2024	2024	NUM
easat-2262	286	14	.	.	PUNCT
easat-2262	287	1	an	an	DET
easat-2262	287	2	application	application	NOUN
easat-2262	287	3	of	of	ADP
easat-2262	287	4	structure	structure	NOUN
easat-2262	287	5	eguation	eguation	NOUN
easat-2262	287	6	modelling	modelling	NOUN
easat-2262	287	7	in	in	ADP
easat-2262	287	8	determinants	determinant	NOUN
easat-2262	287	9	of	of	ADP
easat-2262	287	10	customer	customer	NOUN
easat-2262	287	11	-	-	PUNCT
easat-2262	287	12	based	base	VERB
easat-2262	287	13	brand	brand	NOUN
easat-2262	287	14	eguity	eguity	NOUN
easat-2262	287	15	(	(	PUNCT
easat-2262	287	16	cbbe	cbbe	NOUN
easat-2262	287	17	)	)	PUNCT
easat-2262	287	18	in	in	ADP
easat-2262	287	19	the	the	DET
easat-2262	287	20	banking	banking	NOUN
easat-2262	287	21	area	area	NOUN
easat-2262	287	22	.	.	PUNCT
easat-2262	288	1	studies	study	NOUN
easat-2262	288	2	in	in	ADP
easat-2262	288	3	systems	system	NOUN
easat-2262	288	4	,	,	PUNCT
easat-2262	288	5	decision	decision	NOUN
easat-2262	288	6	and	and	CCONJ
easat-2262	288	7	control	control	NOUN
easat-2262	288	8	,	,	PUNCT
easat-2262	288	9	springer	springer	NOUN
easat-2262	288	10	.	.	PUNCT
easat-2262	289	1	vol	vol	NOUN
easat-2262	289	2	489	489	NUM
easat-2262	289	3	.	.	PUNCT
easat-2262	290	1	399	399	NUM
easat-2262	290	2	-	-	SYM
easat-2262	290	3	411	411	NUM
easat-2262	290	4	.	.	PUNCT
easat-2262	291	1	[	[	X
easat-2262	291	2	22	22	NUM
easat-2262	291	3	]	]	X
easat-2262	291	4	hanley	hanley	NOUN
easat-2262	291	5	-	-	PUNCT
easat-2262	291	6	glerish	glerish	NOUN
easat-2262	291	7	,	,	PUNCT
easat-2262	291	8	j.	j.	PROPN
easat-2262	291	9	2024	2024	NUM
easat-2262	291	10	.	.	PUNCT
easat-2262	292	1	investment	investment	NOUN
easat-2262	292	2	funds	fund	NOUN
easat-2262	292	3	and	and	CCONJ
easat-2262	292	4	aml	aml	PROPN
easat-2262	292	5	/	/	SYM
easat-2262	292	6	ctf	ctf	NOUN
easat-2262	292	7	:	:	PUNCT
easat-2262	292	8	us	we	PRON
easat-2262	292	9	regulation	regulation	NOUN
easat-2262	292	10	is	be	AUX
easat-2262	292	11	on	on	ADP
easat-2262	292	12	the	the	DET
easat-2262	292	13	horizon	horizon	NOUN
easat-2262	292	14	.	.	PUNCT
easat-2262	293	1	acams	acams	PROPN
easat-2262	293	2	today	today	NOUN
easat-2262	293	3	.	.	PUNCT
easat-2262	294	1	june	june	PROPN
easat-2262	294	2	21	21	NUM
easat-2262	294	3	.	.	PUNCT
easat-2262	295	1	https://www.acamstoday.org/investment-funds-and-aml-ctf-us-regulation-is-on-the-horizon/	https://www.acamstoday.org/investment-funds-and-aml-ctf-us-regulation-is-on-the-horizon/	PROPN
easat-2262	296	1	[	[	X
easat-2262	296	2	23	23	NUM
easat-2262	296	3	]	]	X
easat-2262	296	4	harvey	harvey	NOUN
easat-2262	296	5	,	,	PUNCT
easat-2262	296	6	a.	a.	NOUN
easat-2262	296	7	2019	2019	NUM
easat-2262	296	8	.	.	PUNCT
easat-2262	297	1	anti	anti	ADJ
easat-2262	297	2	-	-	ADJ
easat-2262	297	3	money	money	ADJ
easat-2262	297	4	laundering	laundering	NOUN
easat-2262	297	5	and	and	CCONJ
easat-2262	297	6	counter	counter	NOUN
easat-2262	297	7	-	-	ADJ
easat-2262	297	8	terrorism	terrorism	ADJ
easat-2262	297	9	financing	financing	NOUN
easat-2262	297	10	law	law	NOUN
easat-2262	297	11	and	and	CCONJ
easat-2262	297	12	policy	policy	NOUN
easat-2262	297	13	.	.	PUNCT
easat-2262	298	1	brill	brill	PROPN
easat-2262	298	2	.	.	PUNCT
easat-2262	299	1	[	[	X
easat-2262	299	2	24	24	NUM
easat-2262	299	3	]	]	X
easat-2262	299	4	hrytsyshen	hrytsyshen	ADV
easat-2262	299	5	,	,	PUNCT
easat-2262	299	6	d.	d.	PROPN
easat-2262	299	7	et	et	PROPN
easat-2262	299	8	al	al	PROPN
easat-2262	299	9	.	.	PROPN
easat-2262	299	10	2024	2024	NUM
easat-2262	299	11	.	.	PUNCT
easat-2262	300	1	an	an	DET
easat-2262	300	2	assessment	assessment	NOUN
easat-2262	300	3	of	of	ADP
easat-2262	300	4	financial	financial	ADJ
easat-2262	300	5	monitoring	monitoring	NOUN
easat-2262	300	6	systems	system	NOUN
easat-2262	300	7	:	:	PUNCT
easat-2262	300	8	ukrainian	ukrainian	ADJ
easat-2262	300	9	and	and	CCONJ
easat-2262	300	10	foreign	foreign	ADJ
easat-2262	300	11	experience	experience	NOUN
easat-2262	300	12	.	.	PUNCT
easat-2262	301	1	comparative	comparative	ADJ
easat-2262	301	2	economic	economic	ADJ
easat-2262	301	3	research	research	NOUN
easat-2262	301	4	.	.	PUNCT
easat-2262	302	1	central	central	ADJ
easat-2262	302	2	and	and	CCONJ
easat-2262	302	3	eastern	eastern	PROPN
easat-2262	302	4	europe	europe	PROPN
easat-2262	302	5	27(2	27(2	PROPN
easat-2262	302	6	):	):	PUNCT
easat-2262	302	7	157	157	NUM
easat-2262	302	8	-	-	SYM
easat-2262	302	9	173	173	NUM
easat-2262	302	10	.	.	PUNCT
easat-2262	303	1	[	[	X
easat-2262	303	2	25	25	NUM
easat-2262	303	3	]	]	X
easat-2262	303	4	isaieva	isaieva	PROPN
easat-2262	303	5	,	,	PUNCT
easat-2262	303	6	n.	n.	PROPN
easat-2262	303	7	,	,	PUNCT
easat-2262	303	8	et	et	PROPN
easat-2262	303	9	al	al	PROPN
easat-2262	303	10	.	.	PROPN
easat-2262	303	11	,	,	PUNCT
easat-2262	303	12	2020	2020	NUM
easat-2262	303	13	.	.	PUNCT
easat-2262	304	1	categorization	categorization	NOUN
easat-2262	304	2	of	of	ADP
easat-2262	304	3	personality	personality	NOUN
easat-2262	304	4	traumatic	traumatic	ADJ
easat-2262	304	5	experience	experience	NOUN
easat-2262	304	6	in	in	ADP
easat-2262	304	7	chinese	chinese	ADJ
easat-2262	304	8	womens	women	NOUN
easat-2262	304	9	diary	diary	ADJ
easat-2262	304	10	narrative	narrative	NOUN
easat-2262	304	11	:	:	PUNCT
easat-2262	304	12	the	the	DET
easat-2262	304	13	frame	frame	NOUN
easat-2262	304	14	-	-	PUNCT
easat-2262	304	15	scenario	scenario	NOUN
easat-2262	304	16	model	model	NOUN
easat-2262	304	17	.	.	PUNCT
easat-2262	305	1	psycholinguistic	psycholinguistic	PROPN
easat-2262	305	2	.	.	PUNCT
easat-2262	306	1	28(2	28(2	NUM
easat-2262	306	2	):	):	PUNCT
easat-2262	307	1	56–81	56–81	NUM
easat-2262	307	2	.	.	PUNCT
easat-2262	308	1	[	[	X
easat-2262	308	2	26	26	NUM
easat-2262	308	3	]	]	X
easat-2262	308	4	joshi	joshi	PROPN
easat-2262	308	5	,	,	PUNCT
easat-2262	308	6	m.	m.	NOUN
easat-2262	308	7	,	,	PUNCT
easat-2262	308	8	and	and	CCONJ
easat-2262	308	9	sangit	sangit	PROPN
easat-2262	308	10	,	,	PUNCT
easat-2262	308	11	v.	v.	ADP
easat-2262	308	12	2022	2022	NUM
easat-2262	308	13	.	.	PUNCT
easat-2262	309	1	sanctions	sanction	NOUN
easat-2262	309	2	screening	screen	VERB
easat-2262	309	3	:	:	PUNCT
easat-2262	309	4	a	a	DET
easat-2262	309	5	key	key	ADJ
easat-2262	309	6	element	element	NOUN
easat-2262	309	7	of	of	ADP
easat-2262	309	8	aml	aml	PROPN
easat-2262	309	9	and	and	CCONJ
easat-2262	309	10	financial	financial	ADJ
easat-2262	309	11	crime	crime	NOUN
easat-2262	309	12	prevention	prevention	NOUN
easat-2262	309	13	.	.	PUNCT
easat-2262	310	1	riskpro	riskpro	PROPN
easat-2262	310	2	publications	publication	NOUN
easat-2262	310	3	.	.	PUNCT
easat-2262	311	1	[	[	X
easat-2262	311	2	27	27	NUM
easat-2262	311	3	]	]	SYM
easat-2262	311	4	kamphuis	kamphuis	PROPN
easat-2262	311	5	,	,	PUNCT
easat-2262	311	6	b.	b.	PROPN
easat-2262	311	7	2021	2021	NUM
easat-2262	311	8	.	.	PUNCT
easat-2262	312	1	een	een	PROPN
easat-2262	312	2	miljoen	miljoen	PROPN
easat-2262	312	3	‘	'	PUNCT
easat-2262	312	4	ongebruikelijke	ongebruikelijke	ADJ
easat-2262	312	5	’	'	PUNCT
easat-2262	312	6	transacties	transactie	NOUN
easat-2262	312	7	,	,	PUNCT
easat-2262	312	8	maar	maar	PROPN
easat-2262	312	9	weinig	weinig	PROPN
easat-2262	312	10	aanhoudingen	aanhoudingen	PROPN
easat-2262	312	11	.	.	PUNCT
easat-2262	313	1	nos	nos	PROPN
easat-2262	313	2	.	.	PUNCT
easat-2262	314	1	https://nos.nl/nieuwsuur/artikel/2403990-een-miljoen-ongebruikelijke-transactiesmaar-weinig-aanhoudingen	https://nos.nl/nieuwsuur/artikel/2403990-een-miljoen-ongebruikelijke-transactiesmaar-weinig-aanhoudingen	PROPN
easat-2262	315	1	[	[	X
easat-2262	315	2	28	28	NUM
easat-2262	315	3	]	]	X
easat-2262	315	4	khomiuk	khomiuk	NOUN
easat-2262	315	5	,	,	PUNCT
easat-2262	315	6	n.	n.	PROPN
easat-2262	315	7	et	et	PROPN
easat-2262	315	8	al	al	PROPN
easat-2262	315	9	.	.	PROPN
easat-2262	315	10	,	,	PUNCT
easat-2262	315	11	2020	2020	NUM
easat-2262	315	12	.	.	PUNCT
easat-2262	316	1	planning	planning	NOUN
easat-2262	316	2	of	of	ADP
easat-2262	316	3	socioeconomic	socioeconomic	ADJ
easat-2262	316	4	development	development	NOUN
easat-2262	316	5	of	of	ADP
easat-2262	316	6	the	the	DET
easat-2262	316	7	territories	territory	NOUN
easat-2262	316	8	(	(	PUNCT
easat-2262	316	9	experience	experience	NOUN
easat-2262	316	10	of	of	ADP
easat-2262	316	11	european	european	PROPN
easat-2262	316	12	union	union	PROPN
easat-2262	316	13	)	)	PUNCT
easat-2262	316	14	.	.	PUNCT
easat-2262	317	1	int	int	NOUN
easat-2262	317	2	.	.	PUNCT
easat-2262	318	1	j.	j.	PROPN
easat-2262	318	2	management	management	PROPN
easat-2262	318	3	(	(	PUNCT
easat-2262	318	4	ijm	ijm	PROPN
easat-2262	318	5	)	)	PUNCT
easat-2262	318	6	,	,	PUNCT
easat-2262	318	7	11(4	11(4	NUM
easat-2262	318	8	):	):	PUNCT
easat-2262	318	9	638	638	NUM
easat-2262	318	10	-	-	SYM
easat-2262	318	11	646	646	NUM
easat-2262	318	12	.	.	PUNCT
easat-2262	319	1	[	[	X
easat-2262	319	2	29	29	NUM
easat-2262	319	3	]	]	X
easat-2262	319	4	klymenko	klymenko	PROPN
easat-2262	319	5	,	,	PUNCT
easat-2262	319	6	v.v	v.v	PROPN
easat-2262	319	7	.	.	PROPN
easat-2262	319	8	et	et	PROPN
easat-2262	319	9	al	al	PROPN
easat-2262	319	10	.	.	PROPN
easat-2262	319	11	,	,	PUNCT
easat-2262	319	12	2016	2016	NUM
easat-2262	319	13	.	.	PUNCT
easat-2262	320	1	regional	regional	ADJ
easat-2262	320	2	aspects	aspect	NOUN
easat-2262	320	3	of	of	ADP
easat-2262	320	4	middle	middle	ADJ
easat-2262	320	5	class	class	NOUN
easat-2262	320	6	development	development	NOUN
easat-2262	320	7	in	in	ADP
easat-2262	320	8	ukraine	ukraine	PROPN
easat-2262	320	9	.	.	PUNCT
easat-2262	321	1	actual	actual	ADJ
easat-2262	321	2	prob	prob	PROPN
easat-2262	321	3	.	.	PROPN
easat-2262	321	4	of	of	ADP
easat-2262	321	5	econ	econ	PROPN
easat-2262	321	6	.	.	PUNCT
easat-2262	321	7	,	,	PUNCT
easat-2262	321	8	4(178	4(178	NUM
easat-2262	321	9	):	):	PUNCT
easat-2262	321	10	178–188	178–188	NUM
easat-2262	321	11	.	.	PUNCT
easat-2262	322	1	[	[	X
easat-2262	322	2	30	30	NUM
easat-2262	322	3	]	]	X
easat-2262	322	4	kondur	kondur	PROPN
easat-2262	322	5	,	,	PUNCT
easat-2262	322	6	a.	a.	PROPN
easat-2262	322	7	,	,	PUNCT
easat-2262	322	8	et	et	PROPN
easat-2262	322	9	al	al	PROPN
easat-2262	322	10	.	.	PROPN
easat-2262	322	11	2024	2024	NUM
easat-2262	322	12	.	.	PUNCT
easat-2262	323	1	economic	economic	ADJ
easat-2262	323	2	and	and	CCONJ
easat-2262	323	3	environmental	environmental	ADJ
easat-2262	323	4	component	component	NOUN
easat-2262	323	5	in	in	ADP
easat-2262	323	6	the	the	DET
easat-2262	323	7	field	field	NOUN
easat-2262	323	8	of	of	ADP
easat-2262	323	9	sustainable	sustainable	ADJ
easat-2262	323	10	development	development	NOUN
easat-2262	323	11	management	management	NOUN
easat-2262	323	12	.	.	PUNCT
easat-2262	324	1	quality	quality	NOUN
easat-2262	324	2	.	.	PUNCT
easat-2262	325	1	25(201	25(201	NOUN
easat-2262	325	2	):	):	PUNCT
easat-2262	326	1	7–14	7–14	PROPN
easat-2262	326	2	.	.	PUNCT
easat-2262	326	3	doi	doi	NOUN
easat-2262	326	4	:	:	PUNCT
easat-2262	326	5	10.47750	10.47750	NUM
easat-2262	326	6	/	/	SYM
easat-2262	326	7	qas/25.201.02	qas/25.201.02	PROPN
easat-2262	327	1	[	[	X
easat-2262	327	2	31	31	NUM
easat-2262	327	3	]	]	X
easat-2262	327	4	kovaliv	kovaliv	NOUN
easat-2262	327	5	,	,	PUNCT
easat-2262	327	6	m.	m.	NOUN
easat-2262	327	7	,	,	PUNCT
easat-2262	327	8	et	et	PROPN
easat-2262	327	9	al	al	PROPN
easat-2262	327	10	.	.	PROPN
easat-2262	327	11	,	,	PUNCT
easat-2262	327	12	2023	2023	NUM
easat-2262	327	13	.	.	PUNCT
easat-2262	328	1	legal	legal	ADJ
easat-2262	328	2	regulation	regulation	NOUN
easat-2262	328	3	of	of	ADP
easat-2262	328	4	the	the	DET
easat-2262	328	5	mechanism	mechanism	NOUN
easat-2262	328	6	of	of	ADP
easat-2262	328	7	applying	apply	VERB
easat-2262	328	8	blockchain	blockchain	PROPN
easat-2262	328	9	technology	technology	PROPN
easat-2262	328	10	in	in	ADP
easat-2262	328	11	the	the	DET
easat-2262	328	12	modern	modern	ADJ
easat-2262	328	13	conditions	condition	NOUN
easat-2262	328	14	of	of	ADP
easat-2262	328	15	digitalization	digitalization	NOUN
easat-2262	328	16	of	of	ADP
easat-2262	328	17	the	the	DET
easat-2262	328	18	economy	economy	NOUN
easat-2262	328	19	of	of	ADP
easat-2262	328	20	ukraine	ukraine	NOUN
easat-2262	328	21	.	.	PUNCT
easat-2262	329	1	fin	fin	NOUN
easat-2262	329	2	.	.	PUNCT
easat-2262	330	1	and	and	CCONJ
easat-2262	330	2	cred	cre	VERB
easat-2262	330	3	.	.	PUNCT
easat-2262	331	1	activ	activ	PROPN
easat-2262	331	2	.	.	PUNCT
easat-2262	332	1	probl	probl	PROPN
easat-2262	332	2	.	.	PUNCT
easat-2262	333	1	of	of	ADP
easat-2262	333	2	theory	theory	NOUN
easat-2262	333	3	and	and	CCONJ
easat-2262	333	4	pract	pract	NOUN
easat-2262	333	5	.	.	PUNCT
easat-2262	334	1	2(49	2(49	NUM
easat-2262	334	2	)	)	PUNCT
easat-2262	334	3	.	.	PUNCT
easat-2262	335	1	339	339	NUM
easat-2262	335	2	–	–	PUNCT
easat-2262	335	3	349	349	NUM
easat-2262	335	4	.	.	PUNCT
easat-2262	336	1	[	[	X
easat-2262	336	2	32	32	NUM
easat-2262	336	3	]	]	PUNCT
easat-2262	336	4	kryshtanovych	kryshtanovych	NOUN
easat-2262	336	5	,	,	PUNCT
easat-2262	336	6	m.	m.	NOUN
easat-2262	336	7	et	et	PROPN
easat-2262	336	8	al	al	PROPN
easat-2262	336	9	.	.	PROPN
easat-2262	336	10	,	,	PUNCT
easat-2262	336	11	2022	2022	NUM
easat-2262	336	12	.	.	PUNCT
easat-2262	337	1	problems	problem	NOUN
easat-2262	337	2	of	of	ADP
easat-2262	337	3	european	european	ADJ
easat-2262	337	4	integration	integration	NOUN
easat-2262	337	5	in	in	ADP
easat-2262	337	6	the	the	DET
easat-2262	337	7	construction	construction	NOUN
easat-2262	337	8	of	of	ADP
easat-2262	337	9	eu	eu	PROPN
easat-2262	337	10	security	security	NOUN
easat-2262	337	11	policy	policy	NOUN
easat-2262	337	12	in	in	ADP
easat-2262	337	13	the	the	DET
easat-2262	337	14	context	context	NOUN
easat-2262	337	15	of	of	ADP
easat-2262	337	16	counter	counter	NOUN
easat-2262	337	17	-	-	NOUN
easat-2262	337	18	terrorism	terrorism	NOUN
easat-2262	337	19	.	.	PUNCT
easat-2262	338	1	int	int	NOUN
easat-2262	338	2	.	.	PUNCT
easat-2262	339	1	j.	j.	PROPN
easat-2262	339	2	safety	safety	PROPN
easat-2262	339	3	and	and	CCONJ
easat-2262	339	4	security	security	NOUN
easat-2262	339	5	engineering	engineering	NOUN
easat-2262	339	6	,	,	PUNCT
easat-2262	339	7	12(4	12(4	NUM
easat-2262	339	8	):	):	PUNCT
easat-2262	339	9	501	501	NUM
easat-2262	339	10	-	-	PUNCT
easat-2262	339	11	506	506	NUM
easat-2262	339	12	.	.	PUNCT
easat-2262	340	1	[	[	X
easat-2262	340	2	33	33	NUM
easat-2262	340	3	]	]	X
easat-2262	340	4	kubiniy	kubiniy	PROPN
easat-2262	340	5	,	,	PUNCT
easat-2262	340	6	n.	n.	PROPN
easat-2262	340	7	et	et	PROPN
easat-2262	340	8	al	al	PROPN
easat-2262	340	9	.	.	PROPN
easat-2262	340	10	,	,	PUNCT
easat-2262	340	11	2021	2021	NUM
easat-2262	340	12	.	.	PUNCT
easat-2262	341	1	modeling	model	VERB
easat-2262	341	2	the	the	DET
easat-2262	341	3	process	process	NOUN
easat-2262	341	4	of	of	ADP
easat-2262	341	5	forming	form	VERB
easat-2262	341	6	the	the	DET
easat-2262	341	7	safety	safety	NOUN
easat-2262	341	8	potential	potential	NOUN
easat-2262	341	9	of	of	ADP
easat-2262	341	10	engineering	engineering	NOUN
easat-2262	341	11	enterprises	enterprise	NOUN
easat-2262	341	12	.	.	PUNCT
easat-2262	342	1	international	international	ADJ
easat-2262	342	2	journal	journal	PROPN
easat-2262	342	3	of	of	ADP
easat-2262	342	4	safety	safety	NOUN
easat-2262	342	5	and	and	CCONJ
easat-2262	342	6	security	security	NOUN
easat-2262	342	7	engineering	engineering	NOUN
easat-2262	342	8	,	,	PUNCT
easat-2262	342	9	11(3	11(3	NUM
easat-2262	342	10	)	)	PUNCT
easat-2262	342	11	,	,	PUNCT
easat-2262	342	12	pp	pp	ADJ
easat-2262	342	13	.	.	PUNCT
easat-2262	343	1	223	223	NUM
easat-2262	343	2	-	-	SYM
easat-2262	343	3	230	230	NUM
easat-2262	343	4	.	.	PUNCT
easat-2262	344	1	doi	doi	NOUN
easat-2262	344	2	:	:	PUNCT
easat-2262	345	1	10.18280	10.18280	NUM
easat-2262	345	2	/	/	SYM
easat-2262	345	3	ijsse.110302	ijsse.110302	PROPN
easat-2262	345	4	[	[	X
easat-2262	345	5	34	34	NUM
easat-2262	345	6	]	]	X
easat-2262	345	7	kulikov	kulikov	PROPN
easat-2262	345	8	,	,	PUNCT
easat-2262	345	9	p.	p.	NOUN
easat-2262	345	10	et	et	NOUN
easat-2262	346	1	al	al	PROPN
easat-2262	346	2	.	.	PROPN
easat-2262	346	3	,	,	PUNCT
easat-2262	346	4	2022	2022	NUM
easat-2262	346	5	.	.	PUNCT
easat-2262	347	1	post	post	ADJ
easat-2262	347	2	-	-	ADJ
easat-2262	347	3	war	war	ADJ
easat-2262	347	4	economy	economy	NOUN
easat-2262	347	5	of	of	ADP
easat-2262	347	6	ukraine	ukraine	NOUN
easat-2262	347	7	:	:	PUNCT
easat-2262	347	8	innovation	innovation	NOUN
easat-2262	347	9	and	and	CCONJ
easat-2262	347	10	investment	investment	NOUN
easat-2262	347	11	development	development	NOUN
easat-2262	347	12	project	project	NOUN
easat-2262	347	13	.	.	PUNCT
easat-2262	348	1	econ	econ	PROPN
easat-2262	348	2	.	.	PUNCT
easat-2262	349	1	aff	aff	PROPN
easat-2262	349	2	.	.	PUNCT
easat-2262	350	1	(	(	PUNCT
easat-2262	350	2	new	new	ADJ
easat-2262	350	3	delhi	delhi	PROPN
easat-2262	350	4	)	)	PUNCT
easat-2262	350	5	,	,	PUNCT
easat-2262	350	6	67(5	67(5	NUM
easat-2262	350	7	):	):	PUNCT
easat-2262	350	8	943–959	943–959	NUM
easat-2262	350	9	.	.	PUNCT
easat-2262	351	1	[	[	X
easat-2262	351	2	35	35	NUM
easat-2262	351	3	]	]	X
easat-2262	351	4	kussainov	kussainov	NOUN
easat-2262	351	5	,	,	PUNCT
easat-2262	351	6	k.	k.	PROPN
easat-2262	351	7	et	et	PROPN
easat-2262	351	8	al	al	PROPN
easat-2262	351	9	.	.	PROPN
easat-2262	351	10	,	,	PUNCT
easat-2262	351	11	2023	2023	NUM
easat-2262	351	12	.	.	PUNCT
easat-2262	352	1	anti	anti	ADJ
easat-2262	352	2	-	-	ADJ
easat-2262	352	3	corruption	corruption	ADJ
easat-2262	352	4	management	management	NOUN
easat-2262	352	5	mechanisms	mechanism	NOUN
easat-2262	352	6	and	and	CCONJ
easat-2262	352	7	the	the	DET
easat-2262	352	8	construction	construction	NOUN
easat-2262	352	9	of	of	ADP
easat-2262	352	10	a	a	DET
easat-2262	352	11	security	security	NOUN
easat-2262	352	12	landscape	landscape	NOUN
easat-2262	352	13	in	in	ADP
easat-2262	352	14	the	the	DET
easat-2262	352	15	financial	financial	ADJ
easat-2262	352	16	sector	sector	NOUN
easat-2262	352	17	of	of	ADP
easat-2262	352	18	the	the	DET
easat-2262	352	19	eu	eu	PROPN
easat-2262	352	20	economic	economic	ADJ
easat-2262	352	21	system	system	NOUN
easat-2262	352	22	against	against	ADP
easat-2262	352	23	the	the	DET
easat-2262	352	24	background	background	NOUN
easat-2262	352	25	of	of	ADP
easat-2262	352	26	challenges	challenge	NOUN
easat-2262	352	27	to	to	ADP
easat-2262	352	28	european	european	ADJ
easat-2262	352	29	integration	integration	NOUN
easat-2262	352	30	:	:	PUNCT
easat-2262	352	31	implications	implication	NOUN
easat-2262	352	32	for	for	ADP
easat-2262	352	33	artificial	artificial	ADJ
easat-2262	352	34	intelligence	intelligence	NOUN
easat-2262	352	35	technologies	technology	NOUN
easat-2262	352	36	.	.	PUNCT
easat-2262	353	1	econ	econ	PROPN
easat-2262	353	2	.	.	PUNCT
easat-2262	354	1	aff	aff	PROPN
easat-2262	354	2	.	.	PUNCT
easat-2262	355	1	(	(	PUNCT
easat-2262	355	2	new	new	ADJ
easat-2262	355	3	delhi	delhi	PROPN
easat-2262	355	4	)	)	PUNCT
easat-2262	355	5	,	,	PUNCT
easat-2262	355	6	68(1	68(1	NOUN
easat-2262	355	7	):	):	PUNCT
easat-2262	355	8	509	509	NUM
easat-2262	355	9	-	-	SYM
easat-2262	355	10	521	521	NUM
easat-2262	355	11	.	.	PUNCT
easat-2262	356	1	[	[	X
easat-2262	356	2	36	36	NUM
easat-2262	356	3	]	]	SYM
easat-2262	356	4	lagerwaard	lagerwaard	ADJ
easat-2262	356	5	,	,	PUNCT
easat-2262	356	6	p.	p.	NOUN
easat-2262	356	7	2023	2023	NUM
easat-2262	356	8	.	.	PUNCT
easat-2262	357	1	financial	financial	ADJ
easat-2262	357	2	surveillance	surveillance	NOUN
easat-2262	357	3	and	and	CCONJ
easat-2262	357	4	the	the	DET
easat-2262	357	5	role	role	NOUN
easat-2262	357	6	of	of	ADP
easat-2262	357	7	the	the	DET
easat-2262	357	8	financial	financial	ADJ
easat-2262	357	9	intelligence	intelligence	NOUN
easat-2262	357	10	unit	unit	NOUN
easat-2262	357	11	(	(	PUNCT
easat-2262	357	12	fiu	fiu	PROPN
easat-2262	357	13	)	)	PUNCT
easat-2262	357	14	in	in	ADP
easat-2262	357	15	the	the	DET
easat-2262	357	16	netherlands	netherlands	PROPN
easat-2262	357	17	.	.	PUNCT
easat-2262	358	1	journal	journal	PROPN
easat-2262	358	2	of	of	ADP
easat-2262	358	3	money	money	NOUN
easat-2262	358	4	laundering	launder	VERB
easat-2262	358	5	control	control	NOUN
easat-2262	358	6	26(7	26(7	NOUN
easat-2262	358	7	):	):	PUNCT
easat-2262	358	8	63	63	NUM
easat-2262	358	9	-	-	SYM
easat-2262	358	10	84	84	NUM
easat-2262	358	11	.	.	PUNCT
easat-2262	359	1	[	[	X
easat-2262	359	2	37	37	NUM
easat-2262	359	3	]	]	PUNCT
easat-2262	359	4	lelyk	lelyk	NOUN
easat-2262	359	5	,	,	PUNCT
easat-2262	359	6	l.	l.	PROPN
easat-2262	359	7	,	,	PUNCT
easat-2262	359	8	et	et	PROPN
easat-2262	359	9	al	al	PROPN
easat-2262	359	10	.	.	PROPN
easat-2262	359	11	,	,	PUNCT
easat-2262	359	12	2022	2022	NUM
easat-2262	359	13	.	.	PUNCT
easat-2262	360	1	an	an	DET
easat-2262	360	2	integrated	integrated	ADJ
easat-2262	360	3	analysis	analysis	NOUN
easat-2262	360	4	of	of	ADP
easat-2262	360	5	enterprise	enterprise	NOUN
easat-2262	360	6	economy	economy	NOUN
easat-2262	360	7	security	security	NOUN
easat-2262	360	8	.	.	PUNCT
easat-2262	361	1	decision	decision	NOUN
easat-2262	361	2	science	science	NOUN
easat-2262	361	3	letters	letter	NOUN
easat-2262	361	4	,	,	PUNCT
easat-2262	361	5	11	11	NUM
easat-2262	361	6	(	(	PUNCT
easat-2262	361	7	3	3	NUM
easat-2262	361	8	)	)	PUNCT
easat-2262	361	9	,	,	PUNCT
easat-2262	361	10	299310	299310	NUM
easat-2262	361	11	.	.	PUNCT
easat-2262	362	1	doi	doi	NOUN
easat-2262	362	2	:	:	PUNCT
easat-2262	362	3	10.5267	10.5267	NUM
easat-2262	362	4	/	/	SYM
easat-2262	362	5	j.dsl.2022.2.003	j.dsl.2022.2.003	NOUN
easat-2262	362	6	[	[	X
easat-2262	362	7	38	38	NUM
easat-2262	362	8	]	]	PUNCT
easat-2262	362	9	litvinova	litvinova	PROPN
easat-2262	362	10	,	,	PUNCT
easat-2262	362	11	i.	i.	PROPN
easat-2262	362	12	et	et	PROPN
easat-2262	362	13	al	al	PROPN
easat-2262	362	14	.	.	PROPN
easat-2262	362	15	,	,	PUNCT
easat-2262	362	16	2020	2020	NUM
easat-2262	362	17	.	.	PUNCT
easat-2262	363	1	the	the	DET
easat-2262	363	2	negative	negative	ADJ
easat-2262	363	3	impact	impact	NOUN
easat-2262	363	4	of	of	ADP
easat-2262	363	5	corruption	corruption	NOUN
easat-2262	363	6	on	on	ADP
easat-2262	363	7	the	the	DET
easat-2262	363	8	economic	economic	ADJ
easat-2262	363	9	security	security	NOUN
easat-2262	363	10	of	of	ADP
easat-2262	363	11	states	state	NOUN
easat-2262	363	12	.	.	PUNCT
easat-2262	364	1	int	int	NOUN
easat-2262	364	2	.	.	PUNCT
easat-2262	365	1	j.	j.	PROPN
easat-2262	365	2	manage	manage	PROPN
easat-2262	365	3	(	(	PUNCT
easat-2262	365	4	ijm	ijm	PROPN
easat-2262	365	5	)	)	PUNCT
easat-2262	365	6	,	,	PUNCT
easat-2262	365	7	11(5	11(5	NUM
easat-2262	365	8	):	):	PUNCT
easat-2262	365	9	1058	1058	NUM
easat-2262	365	10	-	-	SYM
easat-2262	365	11	1071	1071	NUM
easat-2262	365	12	.	.	PUNCT
easat-2262	366	1	[	[	X
easat-2262	366	2	39	39	NUM
easat-2262	366	3	]	]	PUNCT
easat-2262	366	4	melnyk	melnyk	ADV
easat-2262	366	5	,	,	PUNCT
easat-2262	366	6	et	et	PROPN
easat-2262	366	7	al	al	PROPN
easat-2262	366	8	.	.	PROPN
easat-2262	366	9	,	,	PUNCT
easat-2262	366	10	2022	2022	NUM
easat-2262	366	11	.	.	PUNCT
easat-2262	367	1	practice	practice	NOUN
easat-2262	367	2	of	of	ADP
easat-2262	367	3	the	the	DET
easat-2262	367	4	member	member	NOUN
easat-2262	367	5	states	state	NOUN
easat-2262	367	6	of	of	ADP
easat-2262	367	7	the	the	DET
easat-2262	367	8	european	european	PROPN
easat-2262	367	9	union	union	PROPN
easat-2262	367	10	in	in	ADP
easat-2262	367	11	the	the	DET
easat-2262	367	12	field	field	NOUN
easat-2262	367	13	of	of	ADP
easat-2262	367	14	anti	anti	ADJ
easat-2262	367	15	-	-	ADJ
easat-2262	367	16	corruption	corruption	ADJ
easat-2262	367	17	regulation	regulation	NOUN
easat-2262	367	18	journal	journal	NOUN
easat-2262	367	19	of	of	ADP
easat-2262	367	20	financial	financial	ADJ
easat-2262	367	21	crime	crime	NOUN
easat-2262	367	22	,	,	PUNCT
easat-2262	367	23	29	29	NUM
easat-2262	367	24	(	(	PUNCT
easat-2262	367	25	3	3	NUM
easat-2262	367	26	)	)	PUNCT
easat-2262	367	27	,	,	PUNCT
easat-2262	367	28	853	853	NUM
easat-2262	367	29	-	-	SYM
easat-2262	367	30	863	863	NUM
easat-2262	367	31	.	.	PUNCT
easat-2262	368	1	doi	doi	NOUN
easat-2262	368	2	:	:	PUNCT
easat-2262	368	3	10.1108	10.1108	NUM
easat-2262	368	4	/	/	SYM
easat-2262	368	5	jfc-03	jfc-03	NOUN
easat-2262	368	6	-	-	PUNCT
easat-2262	368	7	2021	2021	NUM
easat-2262	368	8	-	-	SYM
easat-2262	368	9	0050	0050	NUM
easat-2262	369	1	[	[	X
easat-2262	369	2	40	40	NUM
easat-2262	369	3	]	]	PUNCT
easat-2262	369	4	miralis	miralis	PROPN
easat-2262	369	5	,	,	PUNCT
easat-2262	369	6	d.	d.	PROPN
easat-2262	369	7	et	et	PROPN
easat-2262	369	8	al	al	PROPN
easat-2262	369	9	.	.	PROPN
easat-2262	369	10	2023	2023	NUM
easat-2262	369	11	.	.	PUNCT
easat-2262	370	1	australia	australia	PROPN
easat-2262	370	2	:	:	PUNCT
easat-2262	370	3	an	an	DET
easat-2262	370	4	increasingly	increasingly	ADV
easat-2262	370	5	global	global	ADJ
easat-2262	370	6	approach	approach	NOUN
easat-2262	370	7	.	.	PUNCT
easat-2262	371	1	global	global	ADJ
easat-2262	371	2	investigations	investigation	NOUN
easat-2262	371	3	review	review	NOUN
easat-2262	371	4	.	.	PUNCT
easat-2262	372	1	august	august	PROPN
easat-2262	372	2	18	18	NUM
easat-2262	372	3	.	.	PUNCT
easat-2262	372	4	https://globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2024/article/australiaincreasingly-global-approach	https://globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2024/article/australiaincreasingly-global-approach	VERB
easat-2262	373	1	[	[	X
easat-2262	373	2	41	41	NUM
easat-2262	373	3	]	]	X
easat-2262	373	4	mishchuk	mishchuk	NOUN
easat-2262	373	5	,	,	PUNCT
easat-2262	373	6	h.	h.	PROPN
easat-2262	373	7	,	,	PUNCT
easat-2262	373	8	et	et	PROPN
easat-2262	373	9	al	al	PROPN
easat-2262	373	10	.	.	PROPN
easat-2262	373	11	,	,	PUNCT
easat-2262	373	12	2020	2020	NUM
easat-2262	373	13	.	.	PUNCT
easat-2262	374	1	impact	impact	NOUN
easat-2262	374	2	of	of	ADP
easat-2262	374	3	the	the	DET
easat-2262	374	4	shadow	shadow	NOUN
easat-2262	374	5	economy	economy	NOUN
easat-2262	374	6	on	on	ADP
easat-2262	374	7	social	social	ADJ
easat-2262	374	8	safety	safety	NOUN
easat-2262	374	9	:	:	PUNCT
easat-2262	374	10	the	the	DET
easat-2262	374	11	experience	experience	NOUN
easat-2262	374	12	of	of	ADP
easat-2262	374	13	ukraine	ukraine	NOUN
easat-2262	374	14	.	.	PUNCT
easat-2262	375	1	economics	economic	NOUN
easat-2262	375	2	and	and	CCONJ
easat-2262	375	3	sociology	sociology	NOUN
easat-2262	375	4	,	,	PUNCT
easat-2262	375	5	13(2	13(2	PROPN
easat-2262	375	6	):	):	PUNCT
easat-2262	375	7	pp	pp	ADJ
easat-2262	375	8	.	.	PUNCT
easat-2262	376	1	289	289	NUM
easat-2262	376	2	-	-	SYM
easat-2262	376	3	303	303	NUM
easat-2262	376	4	.	.	PUNCT
easat-2262	377	1	[	[	X
easat-2262	377	2	42	42	NUM
easat-2262	377	3	]	]	PUNCT
easat-2262	377	4	nekhai	nekhai	NOUN
easat-2262	377	5	,	,	PUNCT
easat-2262	377	6	v.	v.	PROPN
easat-2262	377	7	,	,	PUNCT
easat-2262	377	8	et	et	PROPN
easat-2262	377	9	al	al	PROPN
easat-2262	377	10	.	.	PROPN
easat-2262	377	11	,	,	PUNCT
easat-2262	377	12	2024	2024	NUM
easat-2262	377	13	.	.	PUNCT
easat-2262	378	1	economic	economic	ADJ
easat-2262	378	2	consequences	consequence	NOUN
easat-2262	378	3	of	of	ADP
easat-2262	378	4	geopolitical	geopolitical	ADJ
easat-2262	378	5	conflicts	conflict	NOUN
easat-2262	378	6	for	for	ADP
easat-2262	378	7	the	the	DET
easat-2262	378	8	development	development	NOUN
easat-2262	378	9	of	of	ADP
easat-2262	378	10	territorial	territorial	ADJ
easat-2262	378	11	communities	community	NOUN
easat-2262	378	12	in	in	ADP
easat-2262	378	13	the	the	DET
easat-2262	378	14	context	context	NOUN
easat-2262	378	15	of	of	ADP
easat-2262	378	16	economic	economic	ADJ
easat-2262	378	17	and	and	CCONJ
easat-2262	378	18	national	national	ADJ
easat-2262	378	19	security	security	NOUN
easat-2262	378	20	of	of	ADP
easat-2262	378	21	ukraine	ukraine	PROPN
easat-2262	378	22	.	.	PUNCT
easat-2262	379	1	econ	econ	PROPN
easat-2262	379	2	.	.	PUNCT
easat-2262	380	1	aff	aff	PROPN
easat-2262	380	2	.	.	PUNCT
easat-2262	381	1	(	(	PUNCT
easat-2262	381	2	new	new	ADJ
easat-2262	381	3	delhi	delhi	PROPN
easat-2262	381	4	)	)	PUNCT
easat-2262	381	5	,	,	PUNCT
easat-2262	381	6	69	69	NUM
easat-2262	381	7	(	(	PUNCT
easat-2262	381	8	1	1	NUM
easat-2262	381	9	):	):	PUNCT
easat-2262	381	10	551	551	NUM
easat-2262	381	11	-	-	SYM
easat-2262	381	12	563	563	NUM
easat-2262	381	13	.	.	PUNCT
easat-2262	382	1	[	[	X
easat-2262	382	2	43	43	NUM
easat-2262	382	3	]	]	X
easat-2262	382	4	novak	novak	PROPN
easat-2262	382	5	,	,	PUNCT
easat-2262	382	6	a.	a.	PROPN
easat-2262	382	7	et	et	PROPN
easat-2262	382	8	al	al	PROPN
easat-2262	382	9	.	.	PROPN
easat-2262	382	10	,	,	PUNCT
easat-2262	382	11	2022	2022	NUM
easat-2262	382	12	.	.	PUNCT
easat-2262	383	1	financial	financial	ADJ
easat-2262	383	2	and	and	CCONJ
easat-2262	383	3	economic	economic	ADJ
easat-2262	383	4	security	security	NOUN
easat-2262	383	5	in	in	ADP
easat-2262	383	6	the	the	DET
easat-2262	383	7	field	field	NOUN
easat-2262	383	8	of	of	ADP
easat-2262	383	9	financial	financial	ADJ
easat-2262	383	10	markets	market	NOUN
easat-2262	383	11	at	at	ADP
easat-2262	383	12	the	the	DET
easat-2262	383	13	stage	stage	NOUN
easat-2262	383	14	of	of	ADP
easat-2262	383	15	european	european	ADJ
easat-2262	383	16	integration	integration	NOUN
easat-2262	383	17	.	.	PUNCT
easat-2262	384	1	int	int	NOUN
easat-2262	384	2	.	.	PUNCT
easat-2262	385	1	j.	j.	PROPN
easat-2262	385	2	professional	professional	PROPN
easat-2262	385	3	business	business	PROPN
easat-2262	385	4	.	.	PUNCT
easat-2262	386	1	rev	rev	PROPN
easat-2262	386	2	.	.	PROPN
easat-2262	386	3	,	,	PUNCT
easat-2262	386	4	7(5	7(5	NUM
easat-2262	386	5	)	)	PUNCT
easat-2262	386	6	,	,	PUNCT
easat-2262	386	7	e0835	e0835	PROPN
easat-2262	386	8	.	.	PUNCT
easat-2262	387	1	[	[	X
easat-2262	387	2	44	44	NUM
easat-2262	387	3	]	]	SYM
easat-2262	387	4	ortina	ortina	NOUN
easat-2262	387	5	,	,	PUNCT
easat-2262	387	6	g.	g.	PROPN
easat-2262	387	7	et	et	PROPN
easat-2262	387	8	al	al	PROPN
easat-2262	387	9	.	.	PROPN
easat-2262	387	10	,	,	PUNCT
easat-2262	387	11	2023	2023	NUM
easat-2262	387	12	.	.	PUNCT
easat-2262	388	1	economic	economic	ADJ
easat-2262	388	2	efficiency	efficiency	NOUN
easat-2262	388	3	of	of	ADP
easat-2262	388	4	public	public	ADJ
easat-2262	388	5	administration	administration	NOUN
easat-2262	388	6	in	in	ADP
easat-2262	388	7	the	the	DET
easat-2262	388	8	field	field	NOUN
easat-2262	388	9	of	of	ADP
easat-2262	388	10	digital	digital	ADJ
easat-2262	388	11	development	development	NOUN
easat-2262	388	12	.	.	PUNCT
easat-2262	389	1	econ	econ	PROPN
easat-2262	389	2	.	.	PUNCT
easat-2262	390	1	aff	aff	PROPN
easat-2262	390	2	.	.	PUNCT
easat-2262	391	1	(	(	PUNCT
easat-2262	391	2	new	new	ADJ
easat-2262	391	3	delhi	delhi	PROPN
easat-2262	391	4	)	)	PUNCT
easat-2262	391	5	,	,	PUNCT
easat-2262	391	6	68(3	68(3	NUM
easat-2262	391	7	):	):	PUNCT
easat-2262	391	8	1543	1543	NUM
easat-2262	391	9	-	-	SYM
easat-2262	391	10	1553	1553	NUM
easat-2262	391	11	.	.	PUNCT
easat-2262	391	12	1466	1466	NUM
easat-2262	391	13	edelweiss	edelweiss	PROPN
easat-2262	391	14	applied	apply	VERB
easat-2262	391	15	science	science	NOUN
easat-2262	391	16	and	and	CCONJ
easat-2262	391	17	technology	technology	NOUN
easat-2262	391	18	issn	issn	PROPN
easat-2262	391	19	:	:	PUNCT
easat-2262	391	20	2576	2576	NUM
easat-2262	391	21	-	-	SYM
easat-2262	391	22	8484	8484	NUM
easat-2262	391	23	vol	vol	NOUN
easat-2262	391	24	.	.	PROPN
easat-2262	391	25	8	8	NUM
easat-2262	391	26	,	,	PUNCT
easat-2262	391	27	no	no	INTJ
easat-2262	391	28	.	.	NOUN
easat-2262	392	1	6	6	NUM
easat-2262	392	2	:	:	SYM
easat-2262	392	3	1455	1455	NUM
easat-2262	392	4	-	-	SYM
easat-2262	392	5	1466	1466	NUM
easat-2262	392	6	,	,	PUNCT
easat-2262	392	7	2024	2024	NUM
easat-2262	392	8	doi	doi	NOUN
easat-2262	392	9	:	:	PUNCT
easat-2262	392	10	10.55214/25768484.v8i6.2262	10.55214/25768484.v8i6.2262	NUM
easat-2262	392	11	©	©	ADP
easat-2262	392	12	2024	2024	NUM
easat-2262	392	13	by	by	ADP
easat-2262	392	14	the	the	DET
easat-2262	392	15	authors	author	NOUN
easat-2262	392	16	;	;	PUNCT
easat-2262	392	17	licensee	licensee	PROPN
easat-2262	392	18	learning	learning	NOUN
easat-2262	392	19	gate	gate	NOUN
easat-2262	393	1	[	[	X
easat-2262	393	2	45	45	NUM
easat-2262	393	3	]	]	PUNCT
easat-2262	393	4	ostapenko	ostapenko	ADJ
easat-2262	393	5	,	,	PUNCT
easat-2262	393	6	o.	o.	PROPN
easat-2262	393	7	et	et	PROPN
easat-2262	393	8	al	al	PROPN
easat-2262	393	9	.	.	PROPN
easat-2262	393	10	,	,	PUNCT
easat-2262	393	11	2023	2023	NUM
easat-2262	393	12	.	.	PUNCT
easat-2262	394	1	"	"	PUNCT
easat-2262	394	2	transformation	transformation	NOUN
easat-2262	394	3	"	"	PUNCT
easat-2262	394	4	of	of	ADP
easat-2262	394	5	hired	hire	VERB
easat-2262	394	6	labor	labor	NOUN
easat-2262	394	7	as	as	ADP
easat-2262	394	8	one	one	NUM
easat-2262	394	9	of	of	ADP
easat-2262	394	10	the	the	DET
easat-2262	394	11	conditions	condition	NOUN
easat-2262	394	12	for	for	ADP
easat-2262	394	13	reforming	reform	VERB
easat-2262	394	14	labor	labor	NOUN
easat-2262	394	15	legislation	legislation	NOUN
easat-2262	394	16	of	of	ADP
easat-2262	394	17	ukraine	ukraine	NOUN
easat-2262	394	18	:	:	PUNCT
easat-2262	394	19	economic	economic	ADJ
easat-2262	394	20	and	and	CCONJ
easat-2262	394	21	legal	legal	ADJ
easat-2262	394	22	dimension	dimension	NOUN
easat-2262	394	23	.	.	PUNCT
easat-2262	395	1	fin	fin	NOUN
easat-2262	395	2	.	.	PUNCT
easat-2262	396	1	and	and	CCONJ
easat-2262	396	2	cred	cre	VERB
easat-2262	396	3	.	.	PUNCT
easat-2262	397	1	activ	activ	PROPN
easat-2262	397	2	.	.	PUNCT
easat-2262	398	1	probl	probl	PROPN
easat-2262	398	2	.	.	PUNCT
easat-2262	399	1	of	of	ADP
easat-2262	399	2	theory	theory	NOUN
easat-2262	399	3	and	and	CCONJ
easat-2262	399	4	pract	pract	NOUN
easat-2262	399	5	.	.	PUNCT
easat-2262	399	6	1(48	1(48	NUM
easat-2262	399	7	)	)	PUNCT
easat-2262	399	8	.	.	PUNCT
easat-2262	400	1	351–361	351–361	NUM
easat-2262	400	2	.	.	PUNCT
easat-2262	401	1	[	[	X
easat-2262	401	2	46	46	NUM
easat-2262	401	3	]	]	SYM
easat-2262	401	4	panasiuk	panasiuk	NOUN
easat-2262	401	5	,	,	PUNCT
easat-2262	401	6	i.	i.	PROPN
easat-2262	401	7	et	et	PROPN
easat-2262	401	8	al	al	PROPN
easat-2262	401	9	.	.	PROPN
easat-2262	401	10	,	,	PUNCT
easat-2262	401	11	2020	2020	NUM
easat-2262	401	12	.	.	PUNCT
easat-2262	402	1	modelling	modelling	NOUN
easat-2262	402	2	and	and	CCONJ
easat-2262	402	3	simulation	simulation	NOUN
easat-2262	402	4	of	of	ADP
easat-2262	402	5	the	the	DET
easat-2262	402	6	thermal	thermal	ADJ
easat-2262	402	7	performance	performance	NOUN
easat-2262	402	8	of	of	ADP
easat-2262	402	9	metal	metal	NOUN
easat-2262	402	10	framed	frame	VERB
easat-2262	402	11	walls	wall	NOUN
easat-2262	402	12	.	.	PUNCT
easat-2262	403	1	ieee	ieee	PROPN
easat-2262	403	2	international	international	PROPN
easat-2262	403	3	conference	conference	NOUN
easat-2262	403	4	on	on	ADP
easat-2262	403	5	advanced	advanced	ADJ
easat-2262	403	6	trends	trend	NOUN
easat-2262	403	7	in	in	ADP
easat-2262	403	8	information	information	NOUN
easat-2262	403	9	theory	theory	NOUN
easat-2262	403	10	,	,	PUNCT
easat-2262	403	11	atit	atit	NOUN
easat-2262	403	12	2019	2019	NUM
easat-2262	403	13	–	–	PUNCT
easat-2262	403	14	proceedings	proceeding	NOUN
easat-2262	403	15	,	,	PUNCT
easat-2262	403	16	309–312	309–312	NUM
easat-2262	403	17	.	.	PUNCT
easat-2262	404	1	[	[	X
easat-2262	404	2	47	47	NUM
easat-2262	404	3	]	]	PUNCT
easat-2262	404	4	panasiuk	panasiuk	NOUN
easat-2262	404	5	,	,	PUNCT
easat-2262	404	6	o.	o.	PROPN
easat-2262	404	7	et	et	PROPN
easat-2262	404	8	al	al	PROPN
easat-2262	404	9	.	.	PROPN
easat-2262	404	10	,	,	PUNCT
easat-2262	404	11	2021	2021	NUM
easat-2262	404	12	.	.	PUNCT
easat-2262	405	1	virtual	virtual	ADJ
easat-2262	405	2	laboratories	laboratory	NOUN
easat-2262	405	3	for	for	ADP
easat-2262	405	4	engineering	engineering	NOUN
easat-2262	405	5	education	education	NOUN
easat-2262	405	6	.	.	PUNCT
easat-2262	406	1	11th	11th	ADJ
easat-2262	406	2	international	international	ADJ
easat-2262	406	3	conference	conference	NOUN
easat-2262	406	4	on	on	ADP
easat-2262	406	5	advanced	advanced	ADJ
easat-2262	406	6	computer	computer	NOUN
easat-2262	406	7	information	information	NOUN
easat-2262	406	8	technologies	technology	NOUN
easat-2262	406	9	,	,	PUNCT
easat-2262	406	10	atit	atit	NOUN
easat-2262	406	11	2021	2021	NUM
easat-2262	406	12	–	–	PUNCT
easat-2262	406	13	proceedings	proceeding	NOUN
easat-2262	406	14	,	,	PUNCT
easat-2262	406	15	637–641	637–641	NUM
easat-2262	406	16	.	.	PUNCT
easat-2262	407	1	[	[	X
easat-2262	407	2	48	48	NUM
easat-2262	407	3	]	]	PUNCT
easat-2262	407	4	popovych	popovych	NOUN
easat-2262	407	5	,	,	PUNCT
easat-2262	407	6	t.	t.	PROPN
easat-2262	407	7	,	,	PUNCT
easat-2262	407	8	et	et	PROPN
easat-2262	407	9	al	al	PROPN
easat-2262	407	10	.	.	PROPN
easat-2262	407	11	,	,	PUNCT
easat-2262	407	12	2023	2023	NUM
easat-2262	407	13	.	.	PUNCT
easat-2262	408	1	the	the	DET
easat-2262	408	2	right	right	NOUN
easat-2262	408	3	to	to	PART
easat-2262	408	4	be	be	AUX
easat-2262	408	5	forgotten	forget	VERB
easat-2262	408	6	as	as	ADP
easat-2262	408	7	a	a	DET
easat-2262	408	8	special	special	ADJ
easat-2262	408	9	digital	digital	ADJ
easat-2262	408	10	right	right	NOUN
easat-2262	408	11	.	.	PUNCT
easat-2262	409	1	law	law	NOUN
easat-2262	409	2	,	,	PUNCT
easat-2262	409	3	state	state	NOUN
easat-2262	409	4	and	and	CCONJ
easat-2262	409	5	telecommunications	telecommunication	NOUN
easat-2262	409	6	review	review	NOUN
easat-2262	409	7	.	.	PUNCT
easat-2262	410	1	15(2	15(2	NUM
easat-2262	410	2	)	)	PUNCT
easat-2262	410	3	.	.	PUNCT
easat-2262	411	1	42–53	42–53	X
easat-2262	411	2	.	.	PUNCT
easat-2262	412	1	[	[	X
easat-2262	412	2	49	49	NUM
easat-2262	412	3	]	]	X
easat-2262	412	4	saik	saik	NOUN
easat-2262	412	5	,	,	PUNCT
easat-2262	412	6	p.	p.	PROPN
easat-2262	412	7	,	,	PUNCT
easat-2262	412	8	et	et	PROPN
easat-2262	412	9	al	al	PROPN
easat-2262	412	10	.	.	PROPN
easat-2262	412	11	,	,	PUNCT
easat-2262	412	12	2023	2023	NUM
easat-2262	412	13	.	.	PUNCT
easat-2262	413	1	managing	manage	VERB
easat-2262	413	2	the	the	DET
easat-2262	413	3	process	process	NOUN
easat-2262	413	4	of	of	ADP
easat-2262	413	5	underground	underground	ADJ
easat-2262	413	6	coal	coal	NOUN
easat-2262	413	7	gasification	gasification	NOUN
easat-2262	413	8	.	.	PUNCT
easat-2262	414	1	nauk	nauk	PROPN
easat-2262	414	2	.	.	PROPN
easat-2262	415	1	visn	visn	PROPN
easat-2262	415	2	.	.	PUNCT
easat-2262	416	1	natsional	natsional	ADJ
easat-2262	416	2	.	.	PUNCT
easat-2262	417	1	hirnych	hirnych	NOUN
easat-2262	417	2	.	.	PUNCT
easat-2262	418	1	univer	univer	VERB
easat-2262	418	2	,	,	PUNCT
easat-2262	418	3	(	(	PUNCT
easat-2262	418	4	6	6	NUM
easat-2262	418	5	):	):	PUNCT
easat-2262	418	6	25	25	NUM
easat-2262	418	7	-	-	SYM
easat-2262	418	8	30	30	NUM
easat-2262	418	9	.	.	PUNCT
easat-2262	419	1	[	[	X
easat-2262	419	2	50	50	NUM
easat-2262	419	3	]	]	PUNCT
easat-2262	419	4	semenenko	semenenko	NOUN
easat-2262	419	5	,	,	PUNCT
easat-2262	419	6	o.	o.	PROPN
easat-2262	419	7	et	et	PROPN
easat-2262	419	8	al	al	PROPN
easat-2262	419	9	.	.	PROPN
easat-2262	419	10	,	,	PUNCT
easat-2262	419	11	2020	2020	NUM
easat-2262	419	12	.	.	PUNCT
easat-2262	420	1	main	main	ADJ
easat-2262	420	2	methodological	methodological	ADJ
easat-2262	420	3	aspects	aspect	NOUN
easat-2262	420	4	of	of	ADP
easat-2262	420	5	military	military	ADJ
easat-2262	420	6	-	-	PUNCT
easat-2262	420	7	economic	economic	ADJ
easat-2262	420	8	support	support	NOUN
easat-2262	420	9	of	of	ADP
easat-2262	420	10	the	the	DET
easat-2262	420	11	national	national	ADJ
easat-2262	420	12	defence	defence	NOUN
easat-2262	420	13	capability	capability	NOUN
easat-2262	420	14	as	as	ADP
easat-2262	420	15	a	a	DET
easat-2262	420	16	basic	basic	ADJ
easat-2262	420	17	element	element	NOUN
easat-2262	420	18	of	of	ADP
easat-2262	420	19	protection	protection	NOUN
easat-2262	420	20	of	of	ADP
easat-2262	420	21	ukraine	ukraine	PROPN
easat-2262	420	22	’s	’s	PART
easat-2262	420	23	national	national	ADJ
easat-2262	420	24	interests	interest	NOUN
easat-2262	420	25	.	.	PUNCT
easat-2262	421	1	asia	asia	PROPN
easat-2262	421	2	life	life	PROPN
easat-2262	421	3	sciences	sciences	PROPN
easat-2262	421	4	,	,	PUNCT
easat-2262	421	5	22(2	22(2	NUM
easat-2262	421	6	)	)	PUNCT
easat-2262	421	7	,	,	PUNCT
easat-2262	421	8	739–752	739–752	NUM
easat-2262	421	9	.	.	PUNCT
easat-2262	422	1	[	[	X
easat-2262	422	2	51	51	NUM
easat-2262	422	3	]	]	X
easat-2262	422	4	shamne	shamne	PROPN
easat-2262	422	5	,	,	PUNCT
easat-2262	422	6	a.	a.	PROPN
easat-2262	422	7	,	,	PUNCT
easat-2262	422	8	et	et	PROPN
easat-2262	422	9	al	al	PROPN
easat-2262	422	10	.	.	PROPN
easat-2262	422	11	,	,	PUNCT
easat-2262	422	12	2019	2019	NUM
easat-2262	422	13	.	.	PUNCT
easat-2262	423	1	psychosemantic	psychosemantic	ADJ
easat-2262	423	2	peculiarities	peculiarity	NOUN
easat-2262	423	3	of	of	ADP
easat-2262	423	4	promotional	promotional	ADJ
easat-2262	423	5	videos	video	NOUN
easat-2262	423	6	perception	perception	NOUN
easat-2262	423	7	.	.	PUNCT
easat-2262	424	1	psycholinguistics	psycholinguistic	NOUN
easat-2262	424	2	,	,	PUNCT
easat-2262	424	3	25(1	25(1	NUM
easat-2262	424	4	):	):	PUNCT
easat-2262	424	5	384408	384408	NUM
easat-2262	424	6	.	.	PUNCT
easat-2262	425	1	[	[	X
easat-2262	425	2	52	52	NUM
easat-2262	425	3	]	]	PUNCT
easat-2262	425	4	shavarskyi	shavarskyi	PROPN
easat-2262	425	5	,	,	PUNCT
easat-2262	425	6	i.	i.	PROPN
easat-2262	425	7	,	,	PUNCT
easat-2262	425	8	et	et	PROPN
easat-2262	425	9	al	al	PROPN
easat-2262	425	10	.	.	PROPN
easat-2262	425	11	,	,	PUNCT
easat-2262	425	12	2022	2022	NUM
easat-2262	425	13	.	.	PUNCT
easat-2262	426	1	management	management	NOUN
easat-2262	426	2	of	of	ADP
easat-2262	426	3	the	the	DET
easat-2262	426	4	longwall	longwall	ADJ
easat-2262	426	5	face	face	NOUN
easat-2262	426	6	advance	advance	NOUN
easat-2262	426	7	on	on	ADP
easat-2262	426	8	the	the	DET
easat-2262	426	9	stress	stress	NOUN
easat-2262	426	10	-	-	PUNCT
easat-2262	426	11	strain	strain	NOUN
easat-2262	426	12	state	state	NOUN
easat-2262	426	13	of	of	ADP
easat-2262	426	14	rock	rock	PROPN
easat-2262	426	15	mass	mass	PROPN
easat-2262	426	16	.	.	PUNCT
easat-2262	427	1	mining	mining	NOUN
easat-2262	427	2	of	of	ADP
easat-2262	427	3	mineral	mineral	NOUN
easat-2262	427	4	deposits	deposit	NOUN
easat-2262	427	5	,	,	PUNCT
easat-2262	427	6	16(3	16(3	NUM
easat-2262	427	7	):	):	PUNCT
easat-2262	427	8	78	78	NUM
easat-2262	427	9	-	-	SYM
easat-2262	427	10	85	85	NUM
easat-2262	427	11	.	.	PUNCT
easat-2262	428	1	doi	doi	NOUN
easat-2262	428	2	:	:	PUNCT
easat-2262	428	3	10.33271	10.33271	NUM
easat-2262	428	4	/	/	SYM
easat-2262	428	5	mining16.03.078	mining16.03.078	NOUN
easat-2262	429	1	[	[	X
easat-2262	429	2	53	53	NUM
easat-2262	429	3	]	]	PUNCT
easat-2262	429	4	skovronska	skovronska	NOUN
easat-2262	429	5	,	,	PUNCT
easat-2262	429	6	i.	i.	PROPN
easat-2262	429	7	,	,	PUNCT
easat-2262	429	8	et	et	PROPN
easat-2262	429	9	al	al	PROPN
easat-2262	429	10	.	.	PROPN
easat-2262	429	11	,	,	PUNCT
easat-2262	429	12	2023	2023	NUM
easat-2262	429	13	.	.	PUNCT
easat-2262	430	1	institutional	institutional	ADJ
easat-2262	430	2	stability	stability	NOUN
easat-2262	430	3	of	of	ADP
easat-2262	430	4	public	public	ADJ
easat-2262	430	5	administration	administration	NOUN
easat-2262	430	6	in	in	ADP
easat-2262	430	7	the	the	DET
easat-2262	430	8	conditions	condition	NOUN
easat-2262	430	9	of	of	ADP
easat-2262	430	10	increasing	increase	VERB
easat-2262	430	11	economic	economic	ADJ
easat-2262	430	12	and	and	CCONJ
easat-2262	430	13	legal	legal	ADJ
easat-2262	430	14	challenges	challenge	NOUN
easat-2262	430	15	and	and	CCONJ
easat-2262	430	16	threats	threat	NOUN
easat-2262	430	17	of	of	ADP
easat-2262	430	18	financial	financial	ADJ
easat-2262	430	19	and	and	CCONJ
easat-2262	430	20	economic	economic	ADJ
easat-2262	430	21	and	and	CCONJ
easat-2262	430	22	socio	socio	NOUN
easat-2262	430	23	-	-	PUNCT
easat-2262	430	24	political	political	ADJ
easat-2262	430	25	crisis	crisis	NOUN
easat-2262	430	26	in	in	ADP
easat-2262	430	27	ukraine	ukraine	NOUN
easat-2262	430	28	.	.	PUNCT
easat-2262	431	1	fin	fin	NOUN
easat-2262	431	2	.	.	PUNCT
easat-2262	432	1	and	and	CCONJ
easat-2262	432	2	cred	cre	VERB
easat-2262	432	3	.	.	PUNCT
easat-2262	433	1	activ	activ	PROPN
easat-2262	433	2	.	.	PUNCT
easat-2262	434	1	probl	probl	PROPN
easat-2262	434	2	.	.	PUNCT
easat-2262	435	1	of	of	ADP
easat-2262	435	2	theory	theory	NOUN
easat-2262	435	3	and	and	CCONJ
easat-2262	435	4	pract	pract	NOUN
easat-2262	435	5	.	.	PUNCT
easat-2262	436	1	3(50	3(50	NUM
easat-2262	436	2	):	):	PUNCT
easat-2262	436	3	372–381	372–381	NUM
easat-2262	436	4	.	.	PUNCT
easat-2262	437	1	[	[	X
easat-2262	437	2	54	54	NUM
easat-2262	437	3	]	]	X
easat-2262	437	4	solomitsky	solomitsky	PROPN
easat-2262	437	5	,	,	PUNCT
easat-2262	437	6	a.	a.	PROPN
easat-2262	437	7	et	et	PROPN
easat-2262	437	8	al	al	PROPN
easat-2262	437	9	.	.	PROPN
easat-2262	437	10	,	,	PUNCT
easat-2262	437	11	2020	2020	NUM
easat-2262	437	12	.	.	PUNCT
easat-2262	438	1	modern	modern	ADJ
easat-2262	438	2	aspects	aspect	NOUN
easat-2262	438	3	of	of	ADP
easat-2262	438	4	sustainable	sustainable	ADJ
easat-2262	438	5	development	development	NOUN
easat-2262	438	6	of	of	ADP
easat-2262	438	7	military	military	ADJ
easat-2262	438	8	and	and	CCONJ
easat-2262	438	9	economic	economic	ADJ
easat-2262	438	10	security	security	NOUN
easat-2262	438	11	principles	principle	NOUN
easat-2262	438	12	and	and	CCONJ
easat-2262	438	13	practices	practice	NOUN
easat-2262	438	14	.	.	PUNCT
easat-2262	439	1	rivista	rivista	PROPN
easat-2262	439	2	di	di	PROPN
easat-2262	439	3	studi	studi	PROPN
easat-2262	439	4	sulla	sulla	PROPN
easat-2262	439	5	sostenibilita	sostenibilita	PROPN
easat-2262	439	6	.	.	PUNCT
easat-2262	440	1	(	(	PUNCT
easat-2262	440	2	2	2	NUM
easat-2262	440	3	)	)	PUNCT
easat-2262	440	4	,	,	PUNCT
easat-2262	440	5	113–128	113–128	NUM
easat-2262	440	6	.	.	PUNCT
easat-2262	441	1	[	[	X
easat-2262	441	2	55	55	NUM
easat-2262	441	3	]	]	PUNCT
easat-2262	441	4	straeten	straeten	NOUN
easat-2262	441	5	,	,	PUNCT
easat-2262	441	6	p.	p.	NOUN
easat-2262	441	7	2018	2018	NUM
easat-2262	441	8	.	.	PUNCT
easat-2262	442	1	an	an	DET
easat-2262	442	2	overture	overture	NOUN
easat-2262	442	3	to	to	PART
easat-2262	442	4	geofinance	geofinance	VERB
easat-2262	442	5	:	:	PUNCT
easat-2262	442	6	global	global	ADJ
easat-2262	442	7	finance	finance	NOUN
easat-2262	442	8	,	,	PUNCT
easat-2262	442	9	geopolitics	geopolitic	NOUN
easat-2262	442	10	,	,	PUNCT
easat-2262	442	11	and	and	CCONJ
easat-2262	442	12	the	the	DET
easat-2262	442	13	wielding	wielding	NOUN
easat-2262	442	14	of	of	ADP
easat-2262	442	15	power	power	NOUN
easat-2262	442	16	:	:	PUNCT
easat-2262	442	17	theory	theory	NOUN
easat-2262	442	18	and	and	CCONJ
easat-2262	442	19	praxis	praxis	NOUN
easat-2262	442	20	.	.	PUNCT
easat-2262	443	1	value4risk	value4risk	PROPN
easat-2262	443	2	llc	llc	PROPN
easat-2262	443	3	.	.	PUNCT
easat-2262	444	1	[	[	X
easat-2262	444	2	56	56	NUM
easat-2262	444	3	]	]	PUNCT
easat-2262	444	4	stumbauer	stumbauer	NOUN
easat-2262	444	5	,	,	PUNCT
easat-2262	444	6	s.	s.	PROPN
easat-2262	444	7	2024	2024	NUM
easat-2262	444	8	.	.	PUNCT
easat-2262	445	1	the	the	DET
easat-2262	445	2	next	next	ADJ
easat-2262	445	3	wave	wave	NOUN
easat-2262	445	4	of	of	ADP
easat-2262	445	5	global	global	ADJ
easat-2262	445	6	anti	anti	ADJ
easat-2262	445	7	-	-	ADJ
easat-2262	445	8	money	money	ADJ
easat-2262	445	9	laundering	laundering	NOUN
easat-2262	445	10	enforcement	enforcement	NOUN
easat-2262	445	11	:	:	PUNCT
easat-2262	445	12	from	from	ADP
easat-2262	445	13	strict	strict	ADJ
easat-2262	445	14	compliance	compliance	NOUN
easat-2262	445	15	to	to	ADP
easat-2262	445	16	intelligent	intelligent	ADJ
easat-2262	445	17	risk	risk	NOUN
easat-2262	445	18	management	management	NOUN
easat-2262	445	19	that	that	PRON
easat-2262	445	20	creates	create	VERB
easat-2262	445	21	value	value	NOUN
easat-2262	445	22	.	.	PUNCT
easat-2262	446	1	palgrave	palgrave	PROPN
easat-2262	446	2	macmillan	macmillan	PROPN
easat-2262	446	3	.	.	PUNCT
easat-2262	447	1	[	[	X
easat-2262	447	2	57	57	NUM
easat-2262	447	3	]	]	X
easat-2262	447	4	tsymbaliuk	tsymbaliuk	ADV
easat-2262	447	5	,	,	PUNCT
easat-2262	447	6	m.	m.	NOUN
easat-2262	447	7	,	,	PUNCT
easat-2262	447	8	et	et	PROPN
easat-2262	447	9	al	al	PROPN
easat-2262	447	10	.	.	PROPN
easat-2262	447	11	,	,	PUNCT
easat-2262	447	12	2023	2023	NUM
easat-2262	447	13	.	.	PUNCT
easat-2262	448	1	economic	economic	ADJ
easat-2262	448	2	and	and	CCONJ
easat-2262	448	3	legal	legal	ADJ
easat-2262	448	4	regulation	regulation	NOUN
easat-2262	448	5	of	of	ADP
easat-2262	448	6	international	international	ADJ
easat-2262	448	7	migration	migration	NOUN
easat-2262	448	8	:	:	PUNCT
easat-2262	448	9	financial	financial	ADJ
easat-2262	448	10	and	and	CCONJ
easat-2262	448	11	economic	economic	ADJ
easat-2262	448	12	cooperation	cooperation	NOUN
easat-2262	448	13	of	of	ADP
easat-2262	448	14	countries	country	NOUN
easat-2262	448	15	under	under	ADP
easat-2262	448	16	military	military	ADJ
easat-2262	448	17	factors	factor	NOUN
easat-2262	448	18	.	.	PUNCT
easat-2262	449	1	fin	fin	NOUN
easat-2262	449	2	.	.	PUNCT
easat-2262	450	1	and	and	CCONJ
easat-2262	450	2	cred	cre	VERB
easat-2262	450	3	.	.	PUNCT
easat-2262	451	1	activ	activ	PROPN
easat-2262	451	2	.	.	PUNCT
easat-2262	452	1	probl	probl	PROPN
easat-2262	452	2	.	.	PUNCT
easat-2262	453	1	of	of	ADP
easat-2262	453	2	theory	theory	NOUN
easat-2262	453	3	and	and	CCONJ
easat-2262	453	4	pract	pract	NOUN
easat-2262	453	5	.	.	PUNCT
easat-2262	454	1	6(53	6(53	NUM
easat-2262	454	2	):	):	PUNCT
easat-2262	454	3	552–559	552–559	NUM
easat-2262	454	4	.	.	PUNCT
easat-2262	455	1	[	[	X
easat-2262	455	2	58	58	NUM
easat-2262	455	3	]	]	X
easat-2262	455	4	vinichuk	vinichuk	NOUN
easat-2262	455	5	,	,	PUNCT
easat-2262	455	6	m.	m.	NOUN
easat-2262	455	7	,	,	PUNCT
easat-2262	455	8	et	et	PROPN
easat-2262	455	9	al	al	PROPN
easat-2262	455	10	.	.	PROPN
easat-2262	455	11	,	,	PUNCT
easat-2262	455	12	2023	2023	NUM
easat-2262	455	13	.	.	PUNCT
easat-2262	456	1	economic	economic	ADJ
easat-2262	456	2	and	and	CCONJ
easat-2262	456	3	legal	legal	ADJ
easat-2262	456	4	aspects	aspect	NOUN
easat-2262	456	5	of	of	ADP
easat-2262	456	6	ensuring	ensure	VERB
easat-2262	456	7	the	the	DET
easat-2262	456	8	effectiveness	effectiveness	NOUN
easat-2262	456	9	of	of	ADP
easat-2262	456	10	counteracting	counteract	VERB
easat-2262	456	11	corruption	corruption	NOUN
easat-2262	456	12	in	in	ADP
easat-2262	456	13	the	the	DET
easat-2262	456	14	system	system	NOUN
easat-2262	456	15	of	of	ADP
easat-2262	456	16	anti	anti	ADJ
easat-2262	456	17	-	-	ADJ
easat-2262	456	18	corruption	corruption	ADJ
easat-2262	456	19	measures	measure	NOUN
easat-2262	456	20	of	of	ADP
easat-2262	456	21	state	state	NOUN
easat-2262	456	22	authorities	authority	NOUN
easat-2262	456	23	.	.	PUNCT
easat-2262	457	1	fin	fin	NOUN
easat-2262	457	2	.	.	PUNCT
easat-2262	458	1	and	and	CCONJ
easat-2262	458	2	cred	cre	VERB
easat-2262	458	3	.	.	PUNCT
easat-2262	459	1	activ	activ	PROPN
easat-2262	459	2	.	.	PUNCT
easat-2262	460	1	probl	probl	PROPN
easat-2262	460	2	.	.	PUNCT
easat-2262	461	1	of	of	ADP
easat-2262	461	2	theory	theory	NOUN
easat-2262	461	3	and	and	CCONJ
easat-2262	461	4	pract	pract	PROPN
easat-2262	461	5	.	.	PUNCT
easat-2262	462	1	4(51	4(51	NUM
easat-2262	462	2	):	):	PUNCT
easat-2262	462	3	398	398	NUM
easat-2262	462	4	–	–	PUNCT
easat-2262	462	5	407	407	NUM
easat-2262	462	6	.	.	PUNCT
easat-2262	463	1	[	[	X
easat-2262	463	2	59	59	NUM
easat-2262	463	3	]	]	PUNCT
easat-2262	463	4	vorobei	vorobei	NOUN
easat-2262	463	5	,	,	PUNCT
easat-2262	463	6	o.	o.	PROPN
easat-2262	463	7	,	,	PUNCT
easat-2262	463	8	et	et	PROPN
easat-2262	463	9	al	al	PROPN
easat-2262	463	10	.	.	PROPN
easat-2262	463	11	,	,	PUNCT
easat-2262	463	12	2021	2021	NUM
easat-2262	463	13	.	.	PUNCT
easat-2262	464	1	metaphorical	metaphorical	ADJ
easat-2262	464	2	conceptualization	conceptualization	NOUN
easat-2262	464	3	of	of	ADP
easat-2262	464	4	war	war	NOUN
easat-2262	464	5	in	in	ADP
easat-2262	464	6	chinese	chinese	ADJ
easat-2262	464	7	sports	sport	NOUN
easat-2262	464	8	discourse	discourse	NOUN
easat-2262	464	9	.	.	PUNCT
easat-2262	465	1	psycholinguistics	psycholinguistic	NOUN
easat-2262	465	2	.	.	PUNCT
easat-2262	466	1	29(2	29(2	X
easat-2262	466	2	)	)	PUNCT
easat-2262	466	3	,	,	PUNCT
easat-2262	466	4	25–45	25–45	NUM
easat-2262	466	5	.	.	PUNCT
easat-2262	467	1	[	[	X
easat-2262	467	2	60	60	NUM
easat-2262	467	3	]	]	PUNCT
easat-2262	467	4	wahman	wahman	NOUN
easat-2262	467	5	,	,	PUNCT
easat-2262	467	6	sh	sh	PROPN
easat-2262	467	7	.	.	PROPN
easat-2262	467	8	2023	2023	NUM
easat-2262	467	9	.	.	PUNCT
easat-2262	468	1	cryptocurrencies	cryptocurrencie	NOUN
easat-2262	468	2	and	and	CCONJ
easat-2262	468	3	national	national	ADJ
easat-2262	468	4	security	security	NOUN
easat-2262	468	5	:	:	PUNCT
easat-2262	468	6	the	the	DET
easat-2262	468	7	case	case	NOUN
easat-2262	468	8	of	of	ADP
easat-2262	468	9	money	money	NOUN
easat-2262	468	10	laundering	laundering	NOUN
easat-2262	468	11	and	and	CCONJ
easat-2262	468	12	terrorism	terrorism	NOUN
easat-2262	468	13	financing	financing	NOUN
easat-2262	468	14	.	.	PUNCT
easat-2262	469	1	harvard	harvard	PROPN
easat-2262	469	2	national	national	PROPN
easat-2262	469	3	security	security	PROPN
easat-2262	469	4	journal	journal	PROPN
easat-2262	469	5	14	14	NUM
easat-2262	469	6	:	:	SYM
easat-2262	469	7	87	87	NUM
easat-2262	469	8	.	.	PUNCT
easat-2262	470	1	[	[	X
easat-2262	470	2	61	61	NUM
easat-2262	470	3	]	]	PUNCT
easat-2262	470	4	yermachenko	yermachenko	NOUN
easat-2262	470	5	,	,	PUNCT
easat-2262	470	6	v.	v.	ADP
easat-2262	470	7	et	et	PROPN
easat-2262	470	8	al	al	PROPN
easat-2262	470	9	.	.	PROPN
easat-2262	470	10	,	,	PUNCT
easat-2262	470	11	2023	2023	NUM
easat-2262	470	12	.	.	PUNCT
easat-2262	470	13	theory	theory	NOUN
easat-2262	470	14	and	and	CCONJ
easat-2262	470	15	practice	practice	NOUN
easat-2262	470	16	of	of	ADP
easat-2262	470	17	public	public	ADJ
easat-2262	470	18	management	management	NOUN
easat-2262	470	19	of	of	ADP
easat-2262	470	20	smart	smart	ADJ
easat-2262	470	21	infrastructure	infrastructure	NOUN
easat-2262	470	22	in	in	ADP
easat-2262	470	23	the	the	DET
easat-2262	470	24	conditions	condition	NOUN
easat-2262	470	25	of	of	ADP
easat-2262	470	26	the	the	DET
easat-2262	470	27	digital	digital	ADJ
easat-2262	470	28	society	society	NOUN
easat-2262	470	29	’	'	PUNCT
easat-2262	470	30	development	development	NOUN
easat-2262	470	31	:	:	PUNCT
easat-2262	470	32	socio	socio	NOUN
easat-2262	470	33	-	-	PUNCT
easat-2262	470	34	economic	economic	ADJ
easat-2262	470	35	aspects	aspect	NOUN
easat-2262	470	36	.	.	PUNCT
easat-2262	471	1	econ	econ	PROPN
easat-2262	471	2	.	.	PUNCT
easat-2262	472	1	aff	aff	PROPN
easat-2262	472	2	.	.	PUNCT
easat-2262	473	1	(	(	PUNCT
easat-2262	473	2	new	new	ADJ
easat-2262	473	3	delhi	delhi	PROPN
easat-2262	473	4	)	)	PUNCT
easat-2262	473	5	,	,	PUNCT
easat-2262	473	6	68(1	68(1	NOUN
easat-2262	473	7	):	):	PUNCT
easat-2262	473	8	617	617	NUM
easat-2262	473	9	-	-	SYM
easat-2262	473	10	633	633	NUM
easat-2262	473	11	.	.	PUNCT
easat-2262	474	1	[	[	X
easat-2262	474	2	62	62	NUM
easat-2262	474	3	]	]	X
easat-2262	474	4	zalyubovskii	zalyubovskii	PROPN
easat-2262	474	5	,	,	PUNCT
easat-2262	474	6	m.	m.	NOUN
easat-2262	474	7	et	et	PROPN
easat-2262	474	8	al	al	PROPN
easat-2262	474	9	.	.	PROPN
easat-2262	474	10	,	,	PUNCT
easat-2262	474	11	2024	2024	NUM
easat-2262	474	12	.	.	PUNCT
easat-2262	474	13	synthesis	synthesis	NOUN
easat-2262	474	14	and	and	CCONJ
easat-2262	474	15	research	research	NOUN
easat-2262	474	16	of	of	ADP
easat-2262	474	17	the	the	DET
easat-2262	474	18	spatial	spatial	ADJ
easat-2262	474	19	eight	eight	NUM
easat-2262	474	20	-	-	PUNCT
easat-2262	474	21	link	link	NOUN
easat-2262	474	22	mechanism	mechanism	NOUN
easat-2262	474	23	of	of	ADP
easat-2262	474	24	the	the	DET
easat-2262	474	25	barreling	barrel	VERB
easat-2262	474	26	machine	machine	NOUN
easat-2262	474	27	.	.	PUNCT
easat-2262	475	1	nauk	nauk	PROPN
easat-2262	475	2	.	.	PROPN
easat-2262	476	1	visn	visn	PROPN
easat-2262	476	2	.	.	PUNCT
easat-2262	477	1	natsional	natsional	ADJ
easat-2262	477	2	.	.	PUNCT
easat-2262	478	1	hirnych	hirnych	NOUN
easat-2262	478	2	.	.	PUNCT
easat-2262	479	1	univer	univer	PROPN
easat-2262	479	2	.	.	PUNCT
easat-2262	480	1	(	(	PUNCT
easat-2262	480	2	3	3	NUM
easat-2262	480	3	):	):	PUNCT
easat-2262	480	4	42	42	NUM
easat-2262	480	5	-	-	SYM
easat-2262	480	6	49	49	NUM
easat-2262	480	7	.	.	PUNCT
easat-2262	481	1	[	[	X
easat-2262	481	2	63	63	NUM
easat-2262	481	3	]	]	PUNCT
easat-2262	481	4	zayats	zayat	NOUN
easat-2262	481	5	,	,	PUNCT
easat-2262	481	6	d.	d.	PROPN
easat-2262	481	7	,	,	PUNCT
easat-2262	481	8	et	et	PROPN
easat-2262	481	9	al	al	PROPN
easat-2262	481	10	.	.	PROPN
easat-2262	481	11	,	,	PUNCT
easat-2262	481	12	2024	2024	NUM
easat-2262	481	13	.	.	PUNCT
easat-2262	482	1	economic	economic	ADJ
easat-2262	482	2	aspects	aspect	NOUN
easat-2262	482	3	of	of	ADP
easat-2262	482	4	public	public	ADJ
easat-2262	482	5	administration	administration	NOUN
easat-2262	482	6	and	and	CCONJ
easat-2262	482	7	local	local	ADJ
easat-2262	482	8	government	government	NOUN
easat-2262	482	9	in	in	ADP
easat-2262	482	10	the	the	DET
easat-2262	482	11	context	context	NOUN
easat-2262	482	12	of	of	ADP
easat-2262	482	13	ensuring	ensure	VERB
easat-2262	482	14	national	national	ADJ
easat-2262	482	15	security	security	NOUN
easat-2262	482	16	.	.	PUNCT
easat-2262	483	1	econ	econ	PROPN
easat-2262	483	2	.	.	PUNCT
easat-2262	484	1	aff	aff	PROPN
easat-2262	484	2	.	.	PUNCT
easat-2262	485	1	(	(	PUNCT
easat-2262	485	2	new	new	ADJ
easat-2262	485	3	delhi	delhi	PROPN
easat-2262	485	4	)	)	PUNCT
easat-2262	485	5	,	,	PUNCT
easat-2262	485	6	69(2	69(2	NUM
easat-2262	485	7	):	):	PUNCT
easat-2262	485	8	979	979	NUM
easat-2262	485	9	-	-	SYM
easat-2262	485	10	988	988	NUM
easat-2262	485	11	.	.	PUNCT
easat-2262	486	1	[	[	X
easat-2262	486	2	64	64	NUM
easat-2262	486	3	]	]	X
easat-2262	486	4	zharovska	zharovska	NOUN
easat-2262	486	5	,	,	PUNCT
easat-2262	486	6	і	і	PROPN
easat-2262	486	7	.	.	PROPN
easat-2262	486	8	,	,	PUNCT
easat-2262	486	9	et	et	PROPN
easat-2262	486	10	al	al	PROPN
easat-2262	486	11	.	.	PROPN
easat-2262	486	12	,	,	PUNCT
easat-2262	486	13	2023	2023	NUM
easat-2262	486	14	.	.	PUNCT
easat-2262	487	1	protection	protection	NOUN
easat-2262	487	2	of	of	ADP
easat-2262	487	3	reproductive	reproductive	ADJ
easat-2262	487	4	health	health	NOUN
easat-2262	487	5	of	of	ADP
easat-2262	487	6	children	child	NOUN
easat-2262	487	7	:	:	PUNCT
easat-2262	487	8	problems	problem	NOUN
easat-2262	487	9	of	of	ADP
easat-2262	487	10	gender	gender	NOUN
easat-2262	487	11	and	and	CCONJ
easat-2262	487	12	age	age	NOUN
easat-2262	487	13	discrimination	discrimination	NOUN
easat-2262	487	14	.	.	PUNCT
easat-2262	488	1	reproductive	reproductive	ADJ
easat-2262	488	2	endocrinology	endocrinology	NOUN
easat-2262	488	3	.	.	PUNCT
easat-2262	489	1	69	69	NUM
easat-2262	489	2	:	:	PUNCT
easat-2262	489	3	16–23	16–23	NUM
easat-2262	489	4	.	.	PUNCT
easat-2262	490	1	[	[	X
easat-2262	490	2	65	65	NUM
easat-2262	490	3	]	]	X
easat-2262	490	4	zilinska	zilinska	NOUN
easat-2262	490	5	,	,	PUNCT
easat-2262	490	6	a.	a.	PROPN
easat-2262	490	7	et	et	PROPN
easat-2262	490	8	al	al	PROPN
easat-2262	490	9	.	.	PROPN
easat-2262	490	10	,	,	PUNCT
easat-2262	490	11	2022	2022	NUM
easat-2262	490	12	.	.	PUNCT
easat-2262	491	1	efficiency	efficiency	NOUN
easat-2262	491	2	in	in	ADP
easat-2262	491	3	the	the	DET
easat-2262	491	4	context	context	NOUN
easat-2262	491	5	of	of	ADP
easat-2262	491	6	ensuring	ensure	VERB
easat-2262	491	7	sustainable	sustainable	ADJ
easat-2262	491	8	territorial	territorial	ADJ
easat-2262	491	9	development	development	NOUN
easat-2262	491	10	.	.	PUNCT
easat-2262	492	1	fin	fin	NOUN
easat-2262	492	2	.	.	PUNCT
easat-2262	493	1	and	and	CCONJ
easat-2262	493	2	cred	cre	VERB
easat-2262	493	3	.	.	PUNCT
easat-2262	494	1	activ	activ	PROPN
easat-2262	494	2	.	.	PUNCT
easat-2262	495	1	probl	probl	PROPN
easat-2262	495	2	.	.	PUNCT
easat-2262	496	1	of	of	ADP
easat-2262	496	2	theory	theory	NOUN
easat-2262	496	3	and	and	CCONJ
easat-2262	496	4	pract	pract	NOUN
easat-2262	496	5	.	.	PUNCT
easat-2262	497	1	4(45	4(45	NUM
easat-2262	497	2	):	):	PUNCT
easat-2262	497	3	234–243	234–243	NUM
easat-2262	497	4	.	.	PUNCT