id	sid	tid	token	lemma	pos
easat-2559	1	1	edelweiss	edelweiss	PROPN
easat-2559	1	2	applied	apply	VERB
easat-2559	1	3	science	science	NOUN
easat-2559	1	4	and	and	CCONJ
easat-2559	1	5	technology	technology	NOUN
easat-2559	1	6	issn	issn	PROPN
easat-2559	1	7	:	:	PUNCT
easat-2559	1	8	2576	2576	NUM
easat-2559	1	9	-	-	SYM
easat-2559	1	10	8484	8484	NUM
easat-2559	1	11	vol	vol	NOUN
easat-2559	1	12	.	.	PROPN
easat-2559	1	13	8	8	NUM
easat-2559	1	14	,	,	PUNCT
easat-2559	1	15	no	no	INTJ
easat-2559	1	16	.	.	NOUN
easat-2559	1	17	6	6	NUM
easat-2559	1	18	,	,	PUNCT
easat-2559	1	19	2809	2809	NUM
easat-2559	1	20	-	-	SYM
easat-2559	1	21	2816	2816	NUM
easat-2559	1	22	2024	2024	NUM
easat-2559	1	23	publisher	publisher	NOUN
easat-2559	1	24	:	:	PUNCT
easat-2559	1	25	learning	learn	VERB
easat-2559	1	26	gate	gate	NOUN
easat-2559	1	27	doi	doi	PROPN
easat-2559	1	28	:	:	PUNCT
easat-2559	1	29	10.55214/25768484.v8i6.2559	10.55214/25768484.v8i6.2559	NUM
easat-2559	1	30	©	©	ADP
easat-2559	1	31	2024	2024	NUM
easat-2559	1	32	by	by	ADP
easat-2559	1	33	the	the	DET
easat-2559	1	34	authors	author	NOUN
easat-2559	1	35	;	;	PUNCT
easat-2559	1	36	licensee	licensee	PROPN
easat-2559	1	37	learning	learning	NOUN
easat-2559	1	38	gate	gate	NOUN
easat-2559	1	39	©	©	PROPN
easat-2559	1	40	2024	2024	NUM
easat-2559	1	41	by	by	ADP
easat-2559	1	42	the	the	DET
easat-2559	1	43	authors	author	NOUN
easat-2559	1	44	;	;	PUNCT
easat-2559	1	45	licensee	licensee	PROPN
easat-2559	1	46	learning	learn	VERB
easat-2559	1	47	gate	gate	NOUN
easat-2559	1	48	*	*	PUNCT
easat-2559	1	49	correspondence	correspondence	NOUN
easat-2559	1	50	:	:	PUNCT
easat-2559	1	51	zh.zhelev@uni-svishtov.bg	zh.zhelev@uni-svishtov.bg	NUM
easat-2559	1	52	identifying	identify	VERB
easat-2559	1	53	money	money	NOUN
easat-2559	1	54	laundering	launder	VERB
easat-2559	1	55	risk	risk	NOUN
easat-2559	1	56	indicators	indicator	NOUN
easat-2559	1	57	:	:	PUNCT
easat-2559	1	58	evidence	evidence	NOUN
easat-2559	1	59	from	from	ADP
easat-2559	1	60	bulgaria	bulgaria	PROPN
easat-2559	1	61	silviya	silviya	PROPN
easat-2559	1	62	kostova1	kostova1	PROPN
easat-2559	1	63	,	,	PUNCT
easat-2559	1	64	zhelyo	zhelyo	VERB
easat-2559	1	65	zhelev2	zhelev2	PROPN
easat-2559	1	66	*	*	SYM
easat-2559	1	67	1,2tsenov	1,2tsenov	NUM
easat-2559	1	68	academy	academy	NOUN
easat-2559	1	69	of	of	ADP
easat-2559	1	70	economics	economic	NOUN
easat-2559	1	71	,	,	PUNCT
easat-2559	1	72	department	department	NOUN
easat-2559	1	73	of	of	ADP
easat-2559	1	74	control	control	NOUN
easat-2559	1	75	and	and	CCONJ
easat-2559	1	76	analysis	analysis	NOUN
easat-2559	1	77	of	of	ADP
easat-2559	1	78	economic	economic	ADJ
easat-2559	1	79	activities	activity	NOUN
easat-2559	1	80	,	,	PUNCT
easat-2559	1	81	5250	5250	NUM
easat-2559	1	82	,	,	PUNCT
easat-2559	1	83	svishtov	svishtov	NOUN
easat-2559	1	84	,	,	PUNCT
easat-2559	1	85	bulgaria	bulgaria	PROPN
easat-2559	1	86	,	,	PUNCT
easat-2559	1	87	s.kostova@uni-svishtov.bg	s.kostova@uni-svishtov.bg	X
easat-2559	1	88	(	(	PUNCT
easat-2559	1	89	s.k	s.k	PROPN
easat-2559	1	90	.	.	PUNCT
easat-2559	1	91	)	)	PUNCT
easat-2559	2	1	zh.zhelev@uni-svishtov.bg	zh.zhelev@uni-svishtov.bg	X
easat-2559	2	2	(	(	PUNCT
easat-2559	2	3	z.z	z.z	PROPN
easat-2559	2	4	.	.	PUNCT
easat-2559	2	5	)	)	PUNCT
easat-2559	3	1	abstract	abstract	NOUN
easat-2559	3	2	:	:	PUNCT
easat-2559	3	3	the	the	DET
easat-2559	3	4	study	study	NOUN
easat-2559	3	5	of	of	ADP
easat-2559	3	6	the	the	DET
easat-2559	3	7	fight	fight	NOUN
easat-2559	3	8	against	against	ADP
easat-2559	3	9	money	money	NOUN
easat-2559	3	10	laundering	laundering	NOUN
easat-2559	3	11	in	in	ADP
easat-2559	3	12	bulgaria	bulgaria	PROPN
easat-2559	3	13	takes	take	VERB
easat-2559	3	14	on	on	ADP
easat-2559	3	15	a	a	DET
easat-2559	3	16	heightened	heighten	VERB
easat-2559	3	17	significance	significance	NOUN
easat-2559	3	18	due	due	ADP
easat-2559	3	19	to	to	ADP
easat-2559	3	20	the	the	DET
easat-2559	3	21	country	country	NOUN
easat-2559	3	22	's	's	PART
easat-2559	3	23	unique	unique	ADJ
easat-2559	3	24	geopolitical	geopolitical	ADJ
easat-2559	3	25	and	and	CCONJ
easat-2559	3	26	economic	economic	ADJ
easat-2559	3	27	context	context	NOUN
easat-2559	3	28	.	.	PUNCT
easat-2559	4	1	as	as	ADP
easat-2559	4	2	a	a	DET
easat-2559	4	3	member	member	NOUN
easat-2559	4	4	of	of	ADP
easat-2559	4	5	the	the	DET
easat-2559	4	6	european	european	PROPN
easat-2559	4	7	union	union	PROPN
easat-2559	4	8	and	and	CCONJ
easat-2559	4	9	a	a	DET
easat-2559	4	10	key	key	ADJ
easat-2559	4	11	regional	regional	ADJ
easat-2559	4	12	player	player	NOUN
easat-2559	4	13	,	,	PUNCT
easat-2559	4	14	bulgaria	bulgaria	PROPN
easat-2559	4	15	assumes	assume	VERB
easat-2559	4	16	a	a	DET
easat-2559	4	17	pivotal	pivotal	ADJ
easat-2559	4	18	role	role	NOUN
easat-2559	4	19	in	in	ADP
easat-2559	4	20	preventing	prevent	VERB
easat-2559	4	21	cross	cross	ADJ
easat-2559	4	22	-	-	ADJ
easat-2559	4	23	border	border	ADJ
easat-2559	4	24	crimes	crime	NOUN
easat-2559	4	25	,	,	PUNCT
easat-2559	4	26	including	include	VERB
easat-2559	4	27	money	money	NOUN
easat-2559	4	28	laundering	laundering	NOUN
easat-2559	4	29	.	.	PUNCT
easat-2559	5	1	the	the	DET
easat-2559	5	2	present	present	ADJ
easat-2559	5	3	study	study	NOUN
easat-2559	5	4	aims	aim	VERB
easat-2559	5	5	to	to	PART
easat-2559	5	6	analyze	analyze	VERB
easat-2559	5	7	how	how	SCONJ
easat-2559	5	8	modern	modern	ADJ
easat-2559	5	9	technologies	technology	NOUN
easat-2559	5	10	can	can	AUX
easat-2559	5	11	bolster	bolster	VERB
easat-2559	5	12	this	this	DET
easat-2559	5	13	crucial	crucial	ADJ
easat-2559	5	14	role	role	NOUN
easat-2559	5	15	,	,	PUNCT
easat-2559	5	16	facilitating	facilitate	VERB
easat-2559	5	17	monitoring	monitoring	NOUN
easat-2559	5	18	and	and	CCONJ
easat-2559	5	19	analysis	analysis	NOUN
easat-2559	5	20	processes	process	NOUN
easat-2559	5	21	to	to	PART
easat-2559	5	22	enhance	enhance	VERB
easat-2559	5	23	the	the	DET
easat-2559	5	24	effectiveness	effectiveness	NOUN
easat-2559	5	25	of	of	ADP
easat-2559	5	26	audit	audit	NOUN
easat-2559	5	27	and	and	CCONJ
easat-2559	5	28	tax	tax	NOUN
easat-2559	5	29	inspections	inspection	NOUN
easat-2559	5	30	in	in	ADP
easat-2559	5	31	the	the	DET
easat-2559	5	32	country	country	NOUN
easat-2559	5	33	.	.	PUNCT
easat-2559	6	1	the	the	DET
easat-2559	6	2	research	research	NOUN
easat-2559	6	3	applied	apply	VERB
easat-2559	6	4	practical	practical	ADJ
easat-2559	6	5	methods	method	NOUN
easat-2559	6	6	involving	involve	VERB
easat-2559	6	7	digital	digital	ADJ
easat-2559	6	8	tools	tool	NOUN
easat-2559	6	9	and	and	CCONJ
easat-2559	6	10	technological	technological	ADJ
easat-2559	6	11	solutions	solution	NOUN
easat-2559	6	12	such	such	ADJ
easat-2559	6	13	as	as	ADP
easat-2559	6	14	artificial	artificial	ADJ
easat-2559	6	15	intelligence	intelligence	NOUN
easat-2559	6	16	and	and	CCONJ
easat-2559	6	17	machine	machine	NOUN
easat-2559	6	18	learning	learning	NOUN
easat-2559	6	19	.	.	PUNCT
easat-2559	7	1	these	these	DET
easat-2559	7	2	tools	tool	NOUN
easat-2559	7	3	were	be	AUX
easat-2559	7	4	used	use	VERB
easat-2559	7	5	to	to	PART
easat-2559	7	6	identify	identify	VERB
easat-2559	7	7	risk	risk	NOUN
easat-2559	7	8	patterns	pattern	NOUN
easat-2559	7	9	and	and	CCONJ
easat-2559	7	10	anomalies	anomaly	NOUN
easat-2559	7	11	in	in	ADP
easat-2559	7	12	transaction	transaction	NOUN
easat-2559	7	13	data	datum	NOUN
easat-2559	7	14	,	,	PUNCT
easat-2559	7	15	demonstrating	demonstrate	VERB
easat-2559	7	16	their	their	PRON
easat-2559	7	17	real	real	ADJ
easat-2559	7	18	-	-	PUNCT
easat-2559	7	19	world	world	NOUN
easat-2559	7	20	application	application	NOUN
easat-2559	7	21	and	and	CCONJ
easat-2559	7	22	effectiveness	effectiveness	NOUN
easat-2559	7	23	.	.	PUNCT
easat-2559	8	1	they	they	PRON
easat-2559	8	2	enable	enable	VERB
easat-2559	8	3	fast	fast	ADJ
easat-2559	8	4	and	and	CCONJ
easat-2559	8	5	accurate	accurate	ADJ
easat-2559	8	6	analysis	analysis	NOUN
easat-2559	8	7	of	of	ADP
easat-2559	8	8	large	large	ADJ
easat-2559	8	9	volumes	volume	NOUN
easat-2559	8	10	of	of	ADP
easat-2559	8	11	data	datum	NOUN
easat-2559	8	12	,	,	PUNCT
easat-2559	8	13	which	which	PRON
easat-2559	8	14	is	be	AUX
easat-2559	8	15	particularly	particularly	ADV
easat-2559	8	16	important	important	ADJ
easat-2559	8	17	in	in	ADP
easat-2559	8	18	the	the	DET
easat-2559	8	19	context	context	NOUN
easat-2559	8	20	of	of	ADP
easat-2559	8	21	sophisticated	sophisticated	ADJ
easat-2559	8	22	money	money	NOUN
easat-2559	8	23	laundering	laundering	NOUN
easat-2559	8	24	schemes	scheme	NOUN
easat-2559	8	25	.	.	PUNCT
easat-2559	9	1	the	the	DET
easat-2559	9	2	results	result	NOUN
easat-2559	9	3	of	of	ADP
easat-2559	9	4	the	the	DET
easat-2559	9	5	study	study	NOUN
easat-2559	9	6	underscore	underscore	VERB
easat-2559	9	7	the	the	DET
easat-2559	9	8	potential	potential	ADJ
easat-2559	9	9	benefits	benefit	NOUN
easat-2559	9	10	of	of	ADP
easat-2559	9	11	technological	technological	ADJ
easat-2559	9	12	innovation	innovation	NOUN
easat-2559	9	13	in	in	ADP
easat-2559	9	14	the	the	DET
easat-2559	9	15	field	field	NOUN
easat-2559	9	16	of	of	ADP
easat-2559	9	17	financial	financial	ADJ
easat-2559	9	18	audits	audits	NOUN
easat-2559	9	19	.	.	PUNCT
easat-2559	10	1	with	with	ADP
easat-2559	10	2	the	the	DET
easat-2559	10	3	aid	aid	NOUN
easat-2559	10	4	of	of	ADP
easat-2559	10	5	digital	digital	ADJ
easat-2559	10	6	technologies	technology	NOUN
easat-2559	10	7	,	,	PUNCT
easat-2559	10	8	supervisory	supervisory	ADJ
easat-2559	10	9	authorities	authority	NOUN
easat-2559	10	10	in	in	ADP
easat-2559	10	11	bulgaria	bulgaria	PROPN
easat-2559	10	12	stand	stand	VERB
easat-2559	10	13	to	to	PART
easat-2559	10	14	significantly	significantly	ADV
easat-2559	10	15	enhance	enhance	VERB
easat-2559	10	16	their	their	PRON
easat-2559	10	17	ability	ability	NOUN
easat-2559	10	18	to	to	PART
easat-2559	10	19	detect	detect	VERB
easat-2559	10	20	financial	financial	ADJ
easat-2559	10	21	abuses	abuse	NOUN
easat-2559	10	22	,	,	PUNCT
easat-2559	10	23	including	include	VERB
easat-2559	10	24	money	money	NOUN
easat-2559	10	25	laundering	laundering	NOUN
easat-2559	10	26	and	and	CCONJ
easat-2559	10	27	tax	tax	NOUN
easat-2559	10	28	evasion	evasion	NOUN
easat-2559	10	29	.	.	PUNCT
easat-2559	11	1	in	in	ADP
easat-2559	11	2	conclusion	conclusion	NOUN
easat-2559	11	3	,	,	PUNCT
easat-2559	11	4	the	the	DET
easat-2559	11	5	study	study	NOUN
easat-2559	11	6	reiterates	reiterate	VERB
easat-2559	11	7	the	the	DET
easat-2559	11	8	pressing	press	VERB
easat-2559	11	9	need	need	NOUN
easat-2559	11	10	for	for	ADP
easat-2559	11	11	further	further	ADJ
easat-2559	11	12	integration	integration	NOUN
easat-2559	11	13	of	of	ADP
easat-2559	11	14	modern	modern	ADJ
easat-2559	11	15	technological	technological	ADJ
easat-2559	11	16	solutions	solution	NOUN
easat-2559	11	17	in	in	ADP
easat-2559	11	18	the	the	DET
easat-2559	11	19	practices	practice	NOUN
easat-2559	11	20	of	of	ADP
easat-2559	11	21	audit	audit	NOUN
easat-2559	11	22	and	and	CCONJ
easat-2559	11	23	tax	tax	NOUN
easat-2559	11	24	services	service	NOUN
easat-2559	11	25	in	in	ADP
easat-2559	11	26	bulgaria	bulgaria	PROPN
easat-2559	11	27	.	.	PUNCT
easat-2559	12	1	this	this	DET
easat-2559	12	2	integration	integration	NOUN
easat-2559	12	3	is	be	AUX
easat-2559	12	4	crucial	crucial	ADJ
easat-2559	12	5	to	to	PART
easat-2559	12	6	ensure	ensure	VERB
easat-2559	12	7	the	the	DET
easat-2559	12	8	effectiveness	effectiveness	NOUN
easat-2559	12	9	of	of	ADP
easat-2559	12	10	control	control	NOUN
easat-2559	12	11	mechanisms	mechanism	NOUN
easat-2559	12	12	and	and	CCONJ
easat-2559	12	13	the	the	DET
easat-2559	12	14	country	country	NOUN
easat-2559	12	15	's	's	PART
easat-2559	12	16	ability	ability	NOUN
easat-2559	12	17	to	to	PART
easat-2559	12	18	respond	respond	VERB
easat-2559	12	19	to	to	ADP
easat-2559	12	20	current	current	ADJ
easat-2559	12	21	and	and	CCONJ
easat-2559	12	22	future	future	ADJ
easat-2559	12	23	challenges	challenge	NOUN
easat-2559	12	24	in	in	ADP
easat-2559	12	25	the	the	DET
easat-2559	12	26	fight	fight	NOUN
easat-2559	12	27	against	against	ADP
easat-2559	12	28	crimes	crime	NOUN
easat-2559	12	29	in	in	ADP
easat-2559	12	30	the	the	DET
easat-2559	12	31	financial	financial	ADJ
easat-2559	12	32	sphere	sphere	NOUN
easat-2559	12	33	,	,	PUNCT
easat-2559	12	34	underscoring	underscore	VERB
easat-2559	12	35	the	the	DET
easat-2559	12	36	urgency	urgency	NOUN
easat-2559	12	37	of	of	ADP
easat-2559	12	38	this	this	DET
easat-2559	12	39	matter	matter	NOUN
easat-2559	12	40	.	.	PUNCT
easat-2559	13	1	keywords	keyword	NOUN
easat-2559	13	2	:	:	PUNCT
easat-2559	13	3	audits	audits	NOUN
easat-2559	13	4	,	,	PUNCT
easat-2559	13	5	cross	cross	ADJ
easat-2559	13	6	-	-	ADJ
easat-2559	13	7	border	border	ADJ
easat-2559	13	8	crimes	crime	NOUN
easat-2559	13	9	,	,	PUNCT
easat-2559	13	10	financial	financial	ADJ
easat-2559	13	11	technologies	technology	NOUN
easat-2559	13	12	in	in	ADP
easat-2559	13	13	bulgaria	bulgaria	PROPN
easat-2559	13	14	,	,	PUNCT
easat-2559	13	15	prevention	prevention	NOUN
easat-2559	13	16	of	of	ADP
easat-2559	13	17	money	money	NOUN
easat-2559	13	18	laundering	laundering	NOUN
easat-2559	13	19	,	,	PUNCT
easat-2559	13	20	tax	tax	NOUN
easat-2559	13	21	control	control	NOUN
easat-2559	13	22	.	.	PUNCT
easat-2559	14	1	1	1	X
easat-2559	14	2	.	.	X
easat-2559	14	3	introduction	introduction	NOUN
easat-2559	14	4	identifying	identify	VERB
easat-2559	14	5	the	the	DET
easat-2559	14	6	factors	factor	NOUN
easat-2559	14	7	that	that	PRON
easat-2559	14	8	minimize	minimize	VERB
easat-2559	14	9	the	the	DET
easat-2559	14	10	money	money	NOUN
easat-2559	14	11	laundering	laundering	NOUN
easat-2559	14	12	process	process	NOUN
easat-2559	14	13	is	be	AUX
easat-2559	14	14	a	a	DET
easat-2559	14	15	severe	severe	ADJ
easat-2559	14	16	challenge	challenge	NOUN
easat-2559	14	17	worldwide	worldwide	ADV
easat-2559	14	18	(	(	PUNCT
easat-2559	14	19	loayza	loayza	NOUN
easat-2559	14	20	,	,	PUNCT
easat-2559	14	21	villa	villa	PROPN
easat-2559	14	22	&	&	CCONJ
easat-2559	14	23	misas	misas	PROPN
easat-2559	14	24	,	,	PUNCT
easat-2559	14	25	2019	2019	NUM
easat-2559	14	26	)	)	PUNCT
easat-2559	14	27	.	.	PUNCT
easat-2559	15	1	it	it	PRON
easat-2559	15	2	is	be	AUX
easat-2559	15	3	because	because	SCONJ
easat-2559	15	4	money	money	NOUN
easat-2559	15	5	laundering	laundering	NOUN
easat-2559	15	6	facilitates	facilitate	VERB
easat-2559	15	7	the	the	DET
easat-2559	15	8	legalization	legalization	NOUN
easat-2559	15	9	of	of	ADP
easat-2559	15	10	income	income	NOUN
easat-2559	15	11	originating	originate	VERB
easat-2559	15	12	from	from	ADP
easat-2559	15	13	illegal	illegal	ADJ
easat-2559	15	14	activities	activity	NOUN
easat-2559	15	15	.	.	PUNCT
easat-2559	16	1	complex	complex	ADJ
easat-2559	16	2	financial	financial	ADJ
easat-2559	16	3	operations	operation	NOUN
easat-2559	16	4	,	,	PUNCT
easat-2559	16	5	transactions	transaction	NOUN
easat-2559	16	6	and	and	CCONJ
easat-2559	16	7	different	different	ADJ
easat-2559	16	8	financial	financial	ADJ
easat-2559	16	9	instruments	instrument	NOUN
easat-2559	16	10	contribute	contribute	VERB
easat-2559	16	11	to	to	ADP
easat-2559	16	12	the	the	DET
easat-2559	16	13	problematic	problematic	ADJ
easat-2559	16	14	detection	detection	NOUN
easat-2559	16	15	by	by	ADP
easat-2559	16	16	the	the	DET
easat-2559	16	17	control	control	NOUN
easat-2559	16	18	authorities	authority	NOUN
easat-2559	16	19	of	of	ADP
easat-2559	16	20	illegal	illegal	ADJ
easat-2559	16	21	actions	action	NOUN
easat-2559	16	22	(	(	PUNCT
easat-2559	16	23	boghean	boghean	ADJ
easat-2559	16	24	,	,	PUNCT
easat-2559	16	25	2007	2007	NUM
easat-2559	16	26	)	)	PUNCT
easat-2559	16	27	.	.	PUNCT
easat-2559	17	1	in	in	ADP
easat-2559	17	2	this	this	DET
easat-2559	17	3	regard	regard	NOUN
easat-2559	17	4	,	,	PUNCT
easat-2559	17	5	bulgaria	bulgaria	PROPN
easat-2559	17	6	needs	need	VERB
easat-2559	17	7	to	to	PART
easat-2559	17	8	take	take	VERB
easat-2559	17	9	action	action	NOUN
easat-2559	17	10	to	to	PART
easat-2559	17	11	prevent	prevent	VERB
easat-2559	17	12	financial	financial	ADJ
easat-2559	17	13	abuses	abuse	NOUN
easat-2559	17	14	by	by	ADP
easat-2559	17	15	strengthening	strengthen	VERB
easat-2559	17	16	the	the	DET
easat-2559	17	17	regulatory	regulatory	ADJ
easat-2559	17	18	framework	framework	NOUN
easat-2559	17	19	and	and	CCONJ
easat-2559	17	20	the	the	DET
easat-2559	17	21	financial	financial	ADJ
easat-2559	17	22	system	system	NOUN
easat-2559	17	23	's	's	PART
easat-2559	17	24	stability	stability	NOUN
easat-2559	17	25	.	.	PUNCT
easat-2559	18	1	an	an	DET
easat-2559	18	2	essential	essential	ADJ
easat-2559	18	3	role	role	NOUN
easat-2559	18	4	is	be	AUX
easat-2559	18	5	played	play	VERB
easat-2559	18	6	by	by	ADP
easat-2559	18	7	the	the	DET
easat-2559	18	8	creation	creation	NOUN
easat-2559	18	9	of	of	ADP
easat-2559	18	10	national	national	ADJ
easat-2559	18	11	and	and	CCONJ
easat-2559	18	12	international	international	ADJ
easat-2559	18	13	databases	database	NOUN
easat-2559	18	14	that	that	PRON
easat-2559	18	15	support	support	VERB
easat-2559	18	16	the	the	DET
easat-2559	18	17	sharing	sharing	NOUN
easat-2559	18	18	of	of	ADP
easat-2559	18	19	information	information	NOUN
easat-2559	18	20	between	between	ADP
easat-2559	18	21	different	different	ADJ
easat-2559	18	22	countries	country	NOUN
easat-2559	18	23	and	and	CCONJ
easat-2559	18	24	institutions	institution	NOUN
easat-2559	18	25	(	(	PUNCT
easat-2559	18	26	shearman	shearman	NOUN
easat-2559	18	27	&	&	CCONJ
easat-2559	18	28	zendulková	zendulková	PROPN
easat-2559	18	29	,	,	PUNCT
easat-2559	18	30	2019	2019	NUM
easat-2559	18	31	)	)	PUNCT
easat-2559	18	32	.	.	PUNCT
easat-2559	19	1	this	this	DET
easat-2559	19	2	global	global	ADJ
easat-2559	19	3	cooperation	cooperation	NOUN
easat-2559	19	4	is	be	AUX
easat-2559	19	5	fundamental	fundamental	ADJ
easat-2559	19	6	to	to	ADP
easat-2559	19	7	the	the	DET
easat-2559	19	8	effective	effective	ADJ
easat-2559	19	9	tracking	tracking	NOUN
easat-2559	19	10	of	of	ADP
easat-2559	19	11	cross	cross	ADJ
easat-2559	19	12	-	-	ADJ
easat-2559	19	13	border	border	ADJ
easat-2559	19	14	financial	financial	ADJ
easat-2559	19	15	flows	flow	NOUN
easat-2559	19	16	and	and	CCONJ
easat-2559	19	17	the	the	DET
easat-2559	19	18	prevention	prevention	NOUN
easat-2559	19	19	of	of	ADP
easat-2559	19	20	large	large	ADJ
easat-2559	19	21	-	-	PUNCT
easat-2559	19	22	scale	scale	NOUN
easat-2559	19	23	money	money	NOUN
easat-2559	19	24	laundering	laundering	NOUN
easat-2559	19	25	schemes	scheme	NOUN
easat-2559	19	26	(	(	PUNCT
easat-2559	19	27	trozze	trozze	NOUN
easat-2559	19	28	,	,	PUNCT
easat-2559	19	29	davies	davies	PROPN
easat-2559	19	30	&	&	CCONJ
easat-2559	19	31	kleinberg	kleinberg	PROPN
easat-2559	19	32	,	,	PUNCT
easat-2559	19	33	2023	2023	NUM
easat-2559	19	34	)	)	PUNCT
easat-2559	19	35	.	.	PUNCT
easat-2559	20	1	using	use	VERB
easat-2559	20	2	international	international	ADJ
easat-2559	20	3	data	datum	NOUN
easat-2559	20	4	provides	provide	VERB
easat-2559	20	5	supervisory	supervisory	ADJ
easat-2559	20	6	authorities	authority	NOUN
easat-2559	20	7	with	with	ADP
easat-2559	20	8	essential	essential	ADJ
easat-2559	20	9	tools	tool	NOUN
easat-2559	20	10	for	for	ADP
easat-2559	20	11	verifying	verifying	NOUN
easat-2559	20	12	and	and	CCONJ
easat-2559	20	13	cross	cross	ADJ
easat-2559	20	14	-	-	ADJ
easat-2559	20	15	checking	checking	ADJ
easat-2559	20	16	transactions	transaction	NOUN
easat-2559	20	17	(	(	PUNCT
easat-2559	20	18	stoykova	stoykova	NOUN
easat-2559	20	19	,	,	PUNCT
easat-2559	20	20	2022	2022	NUM
easat-2559	20	21	)	)	PUNCT
easat-2559	20	22	,	,	PUNCT
easat-2559	20	23	significantly	significantly	ADV
easat-2559	20	24	increasing	increase	VERB
easat-2559	20	25	their	their	PRON
easat-2559	20	26	ability	ability	NOUN
easat-2559	20	27	to	to	PART
easat-2559	20	28	detect	detect	VERB
easat-2559	20	29	and	and	CCONJ
easat-2559	20	30	warn	warn	VERB
easat-2559	20	31	of	of	ADP
easat-2559	20	32	potential	potential	ADJ
easat-2559	20	33	risks	risk	NOUN
easat-2559	20	34	related	relate	VERB
easat-2559	20	35	to	to	ADP
easat-2559	20	36	illegal	illegal	ADJ
easat-2559	20	37	financial	financial	ADJ
easat-2559	20	38	operations	operation	NOUN
easat-2559	20	39	.	.	PUNCT
easat-2559	21	1	in	in	ADP
easat-2559	21	2	this	this	DET
easat-2559	21	3	context	context	NOUN
easat-2559	21	4	,	,	PUNCT
easat-2559	21	5	identifying	identify	VERB
easat-2559	21	6	money	money	NOUN
easat-2559	21	7	laundering	laundering	NOUN
easat-2559	21	8	risk	risk	NOUN
easat-2559	21	9	indicators	indicator	NOUN
easat-2559	21	10	is	be	AUX
easat-2559	21	11	a	a	DET
easat-2559	21	12	critical	critical	ADJ
easat-2559	21	13	component	component	NOUN
easat-2559	21	14	of	of	ADP
easat-2559	21	15	financial	financial	ADJ
easat-2559	21	16	compliance	compliance	NOUN
easat-2559	21	17	and	and	CCONJ
easat-2559	21	18	risk	risk	NOUN
easat-2559	21	19	management	management	NOUN
easat-2559	21	20	(	(	PUNCT
easat-2559	21	21	ogbeide	ogbeide	ADJ
easat-2559	21	22	,	,	PUNCT
easat-2559	21	23	et	et	PROPN
easat-2559	21	24	al	al	PROPN
easat-2559	21	25	.	.	PROPN
easat-2559	21	26	,	,	PUNCT
easat-2559	21	27	2023	2023	NUM
easat-2559	21	28	)	)	PUNCT
easat-2559	21	29	.	.	PUNCT
easat-2559	22	1	obliged	oblige	VERB
easat-2559	22	2	entities	entity	NOUN
easat-2559	22	3	are	be	AUX
easat-2559	22	4	under	under	ADP
easat-2559	22	5	constant	constant	ADJ
easat-2559	22	6	pressure	pressure	NOUN
easat-2559	22	7	to	to	PART
easat-2559	22	8	improve	improve	VERB
easat-2559	22	9	their	their	PRON
easat-2559	22	10	systems	system	NOUN
easat-2559	22	11	and	and	CCONJ
easat-2559	22	12	processes	process	NOUN
easat-2559	22	13	in	in	ADP
easat-2559	22	14	order	order	NOUN
easat-2559	22	15	to	to	PART
easat-2559	22	16	identify	identify	VERB
easat-2559	22	17	and	and	CCONJ
easat-2559	22	18	block	block	VERB
easat-2559	22	19	potential	potential	ADJ
easat-2559	22	20	money	money	NOUN
easat-2559	22	21	laundering	laundering	NOUN
easat-2559	22	22	attempts	attempt	NOUN
easat-2559	22	23	effectively	effectively	ADV
easat-2559	22	24	(	(	PUNCT
easat-2559	22	25	akartuna	akartuna	PROPN
easat-2559	22	26	,	,	PUNCT
easat-2559	22	27	johnson	johnson	PROPN
easat-2559	22	28	&	&	CCONJ
easat-2559	22	29	thornton	thornton	PROPN
easat-2559	22	30	,	,	PUNCT
easat-2559	22	31	2022	2022	NUM
easat-2559	22	32	)	)	PUNCT
easat-2559	22	33	.	.	PUNCT
easat-2559	23	1	as	as	ADP
easat-2559	23	2	key	key	ADJ
easat-2559	23	3	players	player	NOUN
easat-2559	23	4	in	in	ADP
easat-2559	23	5	the	the	DET
easat-2559	23	6	financial	financial	ADJ
easat-2559	23	7	https://orcid.org/0000-0001-9253-4365	https://orcid.org/0000-0001-9253-4365	NOUN
easat-2559	23	8	https://orcid.org/0000-0003-2715-8230	https://orcid.org/0000-0003-2715-8230	PROPN
easat-2559	23	9	2810	2810	NUM
easat-2559	23	10	edelweiss	edelweiss	PROPN
easat-2559	23	11	applied	apply	VERB
easat-2559	23	12	science	science	NOUN
easat-2559	23	13	and	and	CCONJ
easat-2559	23	14	technology	technology	NOUN
easat-2559	23	15	issn	issn	PROPN
easat-2559	23	16	:	:	PUNCT
easat-2559	23	17	2576	2576	NUM
easat-2559	23	18	-	-	SYM
easat-2559	23	19	8484	8484	NUM
easat-2559	23	20	vol	vol	NOUN
easat-2559	23	21	.	.	PROPN
easat-2559	23	22	8	8	NUM
easat-2559	23	23	,	,	PUNCT
easat-2559	23	24	no	no	INTJ
easat-2559	23	25	.	.	NOUN
easat-2559	24	1	6	6	NUM
easat-2559	24	2	:	:	SYM
easat-2559	24	3	2809	2809	NUM
easat-2559	24	4	-	-	SYM
easat-2559	24	5	2816	2816	NUM
easat-2559	24	6	,	,	PUNCT
easat-2559	24	7	2024	2024	NUM
easat-2559	24	8	doi	doi	NOUN
easat-2559	24	9	:	:	PUNCT
easat-2559	24	10	10.55214/25768484.v8i6.2559	10.55214/25768484.v8i6.2559	NUM
easat-2559	24	11	©	©	ADP
easat-2559	24	12	2024	2024	NUM
easat-2559	24	13	by	by	ADP
easat-2559	24	14	the	the	DET
easat-2559	24	15	authors	author	NOUN
easat-2559	24	16	;	;	PUNCT
easat-2559	24	17	licensee	licensee	PROPN
easat-2559	24	18	learning	learning	NOUN
easat-2559	24	19	gate	gate	NOUN
easat-2559	24	20	sector	sector	NOUN
easat-2559	24	21	,	,	PUNCT
easat-2559	24	22	auditors	auditor	NOUN
easat-2559	24	23	play	play	VERB
easat-2559	24	24	a	a	DET
easat-2559	24	25	crucial	crucial	ADJ
easat-2559	24	26	role	role	NOUN
easat-2559	24	27	in	in	ADP
easat-2559	24	28	evaluating	evaluate	VERB
easat-2559	24	29	risk	risk	NOUN
easat-2559	24	30	factors	factor	NOUN
easat-2559	24	31	(	(	PUNCT
easat-2559	24	32	kostova	kostova	X
easat-2559	24	33	,	,	PUNCT
easat-2559	24	34	2024	2024	NUM
easat-2559	24	35	)	)	PUNCT
easat-2559	24	36	.	.	PUNCT
easat-2559	25	1	they	they	PRON
easat-2559	25	2	do	do	VERB
easat-2559	25	3	this	this	PRON
easat-2559	25	4	by	by	ADP
easat-2559	25	5	relying	rely	VERB
easat-2559	25	6	on	on	ADP
easat-2559	25	7	national	national	ADJ
easat-2559	25	8	analyses	analysis	NOUN
easat-2559	25	9	and	and	CCONJ
easat-2559	25	10	a	a	DET
easat-2559	25	11	comprehensive	comprehensive	ADJ
easat-2559	25	12	assessment	assessment	NOUN
easat-2559	25	13	prepared	prepare	VERB
easat-2559	25	14	by	by	ADP
easat-2559	25	15	the	the	DET
easat-2559	25	16	professional	professional	ADJ
easat-2559	25	17	organization	organization	NOUN
easat-2559	25	18	.	.	PUNCT
easat-2559	26	1	with	with	ADP
easat-2559	26	2	the	the	DET
easat-2559	26	3	development	development	NOUN
easat-2559	26	4	of	of	ADP
easat-2559	26	5	financial	financial	ADJ
easat-2559	26	6	technology	technology	NOUN
easat-2559	26	7	,	,	PUNCT
easat-2559	26	8	auditing	auditing	NOUN
easat-2559	26	9	practices	practice	NOUN
easat-2559	26	10	are	be	AUX
easat-2559	26	11	undergoing	undergo	VERB
easat-2559	26	12	a	a	DET
easat-2559	26	13	significant	significant	ADJ
easat-2559	26	14	transformation	transformation	NOUN
easat-2559	26	15	(	(	PUNCT
easat-2559	26	16	abdullah	abdullah	PROPN
easat-2559	26	17	&	&	CCONJ
easat-2559	26	18	almaqtari	almaqtari	PROPN
easat-2559	26	19	,	,	PUNCT
easat-2559	26	20	2024	2024	NUM
easat-2559	26	21	)	)	PUNCT
easat-2559	26	22	.	.	PUNCT
easat-2559	27	1	modern	modern	ADJ
easat-2559	27	2	auditing	auditing	NOUN
easat-2559	27	3	techniques	technique	NOUN
easat-2559	27	4	are	be	AUX
easat-2559	27	5	not	not	PART
easat-2559	27	6	just	just	ADV
easat-2559	27	7	optional	optional	ADJ
easat-2559	27	8	tools	tool	NOUN
easat-2559	27	9	,	,	PUNCT
easat-2559	27	10	but	but	CCONJ
easat-2559	27	11	a	a	DET
easat-2559	27	12	necessity	necessity	NOUN
easat-2559	27	13	in	in	ADP
easat-2559	27	14	the	the	DET
easat-2559	27	15	battle	battle	NOUN
easat-2559	27	16	against	against	ADP
easat-2559	27	17	money	money	NOUN
easat-2559	27	18	laundering	laundering	NOUN
easat-2559	27	19	.	.	PUNCT
easat-2559	28	1	with	with	ADP
easat-2559	28	2	the	the	DET
easat-2559	28	3	rapid	rapid	ADJ
easat-2559	28	4	digitalization	digitalization	NOUN
easat-2559	28	5	in	in	ADP
easat-2559	28	6	business	business	NOUN
easat-2559	28	7	organizations	organization	NOUN
easat-2559	28	8	,	,	PUNCT
easat-2559	28	9	it	it	PRON
easat-2559	28	10	is	be	AUX
easat-2559	28	11	crucial	crucial	ADJ
easat-2559	28	12	for	for	SCONJ
easat-2559	28	13	auditors	auditor	NOUN
easat-2559	28	14	to	to	PART
easat-2559	28	15	apply	apply	VERB
easat-2559	28	16	adequate	adequate	ADJ
easat-2559	28	17	algorithms	algorithm	NOUN
easat-2559	28	18	for	for	ADP
easat-2559	28	19	analyzing	analyze	VERB
easat-2559	28	20	their	their	PRON
easat-2559	28	21	data	datum	NOUN
easat-2559	28	22	,	,	PUNCT
easat-2559	28	23	modern	modern	ADJ
easat-2559	28	24	it	it	PRON
easat-2559	28	25	solutions	solution	NOUN
easat-2559	28	26	,	,	PUNCT
easat-2559	28	27	and	and	CCONJ
easat-2559	28	28	artificial	artificial	ADJ
easat-2559	28	29	intelligence	intelligence	NOUN
easat-2559	28	30	.	.	PUNCT
easat-2559	29	1	these	these	PRON
easat-2559	29	2	are	be	AUX
easat-2559	29	3	the	the	DET
easat-2559	29	4	foundation	foundation	NOUN
easat-2559	29	5	of	of	ADP
easat-2559	29	6	methods	method	NOUN
easat-2559	29	7	for	for	ADP
easat-2559	29	8	identifying	identify	VERB
easat-2559	29	9	suspicious	suspicious	ADJ
easat-2559	29	10	transactions	transaction	NOUN
easat-2559	29	11	and	and	CCONJ
easat-2559	29	12	behavior	behavior	NOUN
easat-2559	29	13	in	in	ADP
easat-2559	29	14	real	real	ADJ
easat-2559	29	15	time	time	NOUN
easat-2559	29	16	.	.	PUNCT
easat-2559	30	1	(	(	PUNCT
easat-2559	30	2	zhelev	zhelev	PROPN
easat-2559	30	3	&	&	CCONJ
easat-2559	30	4	kostova	kostova	PROPN
easat-2559	30	5	,	,	PUNCT
easat-2559	30	6	2024	2024	NUM
easat-2559	30	7	)	)	PUNCT
easat-2559	30	8	.	.	PUNCT
easat-2559	31	1	the	the	DET
easat-2559	31	2	value	value	NOUN
easat-2559	31	3	of	of	ADP
easat-2559	31	4	traceability	traceability	NOUN
easat-2559	31	5	systems	system	NOUN
easat-2559	31	6	that	that	PRON
easat-2559	31	7	encompass	encompass	VERB
easat-2559	31	8	the	the	DET
easat-2559	31	9	processing	processing	NOUN
easat-2559	31	10	and	and	CCONJ
easat-2559	31	11	analysis	analysis	NOUN
easat-2559	31	12	of	of	ADP
easat-2559	31	13	large	large	ADJ
easat-2559	31	14	databases	database	NOUN
easat-2559	31	15	,	,	PUNCT
easat-2559	31	16	which	which	PRON
easat-2559	31	17	are	be	AUX
easat-2559	31	18	not	not	PART
easat-2559	31	19	detectable	detectable	ADJ
easat-2559	31	20	through	through	ADP
easat-2559	31	21	traditional	traditional	ADJ
easat-2559	31	22	verification	verification	NOUN
easat-2559	31	23	methods	method	NOUN
easat-2559	31	24	.	.	PUNCT
easat-2559	32	1	the	the	DET
easat-2559	32	2	implementation	implementation	NOUN
easat-2559	32	3	of	of	ADP
easat-2559	32	4	machine	machine	NOUN
easat-2559	32	5	learning	learning	NOUN
easat-2559	32	6	and	and	CCONJ
easat-2559	32	7	big	big	ADJ
easat-2559	32	8	data	datum	NOUN
easat-2559	32	9	processing	processing	NOUN
easat-2559	32	10	techniques	technique	NOUN
easat-2559	32	11	(	(	PUNCT
easat-2559	32	12	suleiman	suleiman	PROPN
easat-2559	32	13	,	,	PUNCT
easat-2559	32	14	al	al	PROPN
easat-2559	32	15	-	-	PUNCT
easat-2559	32	16	zewairi	zewairi	PROPN
easat-2559	32	17	&	&	CCONJ
easat-2559	32	18	naymat	naymat	NOUN
easat-2559	32	19	,	,	PUNCT
easat-2559	32	20	2017	2017	NUM
easat-2559	32	21	)	)	PUNCT
easat-2559	32	22	is	be	AUX
easat-2559	32	23	proving	prove	VERB
easat-2559	32	24	to	to	PART
easat-2559	32	25	be	be	AUX
easat-2559	32	26	particularly	particularly	ADV
easat-2559	32	27	valuable	valuable	ADJ
easat-2559	32	28	for	for	ADP
easat-2559	32	29	audits	audits	NOUN
easat-2559	32	30	in	in	ADP
easat-2559	32	31	the	the	DET
easat-2559	32	32	financial	financial	ADJ
easat-2559	32	33	sector	sector	NOUN
easat-2559	32	34	.	.	PUNCT
easat-2559	33	1	these	these	DET
easat-2559	33	2	technologies	technology	NOUN
easat-2559	33	3	are	be	AUX
easat-2559	33	4	integrated	integrate	VERB
easat-2559	33	5	into	into	ADP
easat-2559	33	6	the	the	DET
easat-2559	33	7	analytical	analytical	ADJ
easat-2559	33	8	processes	process	NOUN
easat-2559	33	9	of	of	ADP
easat-2559	33	10	business	business	NOUN
easat-2559	33	11	organizations	organization	NOUN
easat-2559	33	12	to	to	PART
easat-2559	33	13	analyze	analyze	VERB
easat-2559	33	14	transaction	transaction	NOUN
easat-2559	33	15	flows	flow	NOUN
easat-2559	33	16	and	and	CCONJ
easat-2559	33	17	build	build	VERB
easat-2559	33	18	customer	customer	NOUN
easat-2559	33	19	profiles	profile	NOUN
easat-2559	33	20	,	,	PUNCT
easat-2559	33	21	enabling	enable	VERB
easat-2559	33	22	auditors	auditor	NOUN
easat-2559	33	23	to	to	PART
easat-2559	33	24	gain	gain	VERB
easat-2559	33	25	deeper	deep	ADJ
easat-2559	33	26	and	and	CCONJ
easat-2559	33	27	more	more	ADV
easat-2559	33	28	accurate	accurate	ADJ
easat-2559	33	29	knowledge	knowledge	NOUN
easat-2559	33	30	of	of	ADP
easat-2559	33	31	customer	customer	NOUN
easat-2559	33	32	behavioral	behavioral	ADJ
easat-2559	33	33	patterns	pattern	NOUN
easat-2559	33	34	.	.	PUNCT
easat-2559	34	1	this	this	PRON
easat-2559	34	2	,	,	PUNCT
easat-2559	34	3	in	in	ADP
easat-2559	34	4	turn	turn	NOUN
easat-2559	34	5	,	,	PUNCT
easat-2559	34	6	allows	allow	VERB
easat-2559	34	7	auditors	auditor	NOUN
easat-2559	34	8	to	to	PART
easat-2559	34	9	more	more	ADV
easat-2559	34	10	effectively	effectively	ADV
easat-2559	34	11	identify	identify	VERB
easat-2559	34	12	anomalies	anomaly	NOUN
easat-2559	34	13	and	and	CCONJ
easat-2559	34	14	deviations	deviation	NOUN
easat-2559	34	15	that	that	PRON
easat-2559	34	16	are	be	AUX
easat-2559	34	17	indicators	indicator	NOUN
easat-2559	34	18	of	of	ADP
easat-2559	34	19	potential	potential	ADJ
easat-2559	34	20	money	money	NOUN
easat-2559	34	21	laundering	laundering	NOUN
easat-2559	34	22	activities	activity	NOUN
easat-2559	34	23	.	.	PUNCT
easat-2559	35	1	the	the	DET
easat-2559	35	2	study	study	NOUN
easat-2559	35	3	of	of	ADP
easat-2559	35	4	the	the	DET
easat-2559	35	5	latest	late	ADJ
easat-2559	35	6	trends	trend	NOUN
easat-2559	35	7	in	in	ADP
easat-2559	35	8	technology	technology	NOUN
easat-2559	35	9	for	for	ADP
easat-2559	35	10	monitoring	monitoring	NOUN
easat-2559	35	11	and	and	CCONJ
easat-2559	35	12	analyzing	analyze	VERB
easat-2559	35	13	financial	financial	ADJ
easat-2559	35	14	transactions	transaction	NOUN
easat-2559	35	15	(	(	PUNCT
easat-2559	35	16	gao	gao	PROPN
easat-2559	35	17	,	,	PUNCT
easat-2559	35	18	2023	2023	NUM
easat-2559	35	19	)	)	PUNCT
easat-2559	35	20	is	be	AUX
easat-2559	35	21	essential	essential	ADJ
easat-2559	35	22	for	for	ADP
easat-2559	35	23	formulating	formulate	VERB
easat-2559	35	24	anti	anti	ADJ
easat-2559	35	25	-	-	ADJ
easat-2559	35	26	money	money	ADJ
easat-2559	35	27	laundering	laundering	NOUN
easat-2559	35	28	strategies	strategy	NOUN
easat-2559	35	29	.	.	PUNCT
easat-2559	36	1	it	it	PRON
easat-2559	36	2	involves	involve	VERB
easat-2559	36	3	studying	study	VERB
easat-2559	36	4	different	different	ADJ
easat-2559	36	5	approaches	approach	NOUN
easat-2559	36	6	and	and	CCONJ
easat-2559	36	7	methods	method	NOUN
easat-2559	36	8	implemented	implement	VERB
easat-2559	36	9	in	in	ADP
easat-2559	36	10	different	different	ADJ
easat-2559	36	11	jurisdictions	jurisdiction	NOUN
easat-2559	36	12	and	and	CCONJ
easat-2559	36	13	evaluating	evaluate	VERB
easat-2559	36	14	their	their	PRON
easat-2559	36	15	effectiveness	effectiveness	NOUN
easat-2559	36	16	.	.	PUNCT
easat-2559	37	1	it	it	PRON
easat-2559	37	2	is	be	AUX
easat-2559	37	3	also	also	ADV
easat-2559	37	4	essential	essential	ADJ
easat-2559	37	5	to	to	PART
easat-2559	37	6	consider	consider	VERB
easat-2559	37	7	the	the	DET
easat-2559	37	8	potential	potential	ADJ
easat-2559	37	9	legal	legal	ADJ
easat-2559	37	10	and	and	CCONJ
easat-2559	37	11	ethical	ethical	ADJ
easat-2559	37	12	issues	issue	NOUN
easat-2559	37	13	associated	associate	VERB
easat-2559	37	14	with	with	ADP
easat-2559	37	15	using	use	VERB
easat-2559	37	16	these	these	DET
easat-2559	37	17	technologies	technology	NOUN
easat-2559	37	18	,	,	PUNCT
easat-2559	37	19	particularly	particularly	ADV
easat-2559	37	20	in	in	ADP
easat-2559	37	21	protecting	protect	VERB
easat-2559	37	22	personal	personal	ADJ
easat-2559	37	23	data	datum	NOUN
easat-2559	37	24	and	and	CCONJ
easat-2559	37	25	privacy	privacy	NOUN
easat-2559	37	26	.	.	PUNCT
easat-2559	38	1	for	for	ADP
easat-2559	38	2	instance	instance	NOUN
easat-2559	38	3	,	,	PUNCT
easat-2559	38	4	specific	specific	ADJ
easat-2559	38	5	legal	legal	ADJ
easat-2559	38	6	and	and	CCONJ
easat-2559	38	7	ethical	ethical	ADJ
easat-2559	38	8	issues	issue	NOUN
easat-2559	38	9	may	may	AUX
easat-2559	38	10	arise	arise	VERB
easat-2559	38	11	when	when	SCONJ
easat-2559	38	12	implementing	implement	VERB
easat-2559	38	13	these	these	DET
easat-2559	38	14	technologies	technology	NOUN
easat-2559	38	15	.	.	PUNCT
easat-2559	39	1	this	this	DET
easat-2559	39	2	article	article	NOUN
easat-2559	39	3	aims	aim	VERB
easat-2559	39	4	to	to	PART
easat-2559	39	5	examine	examine	VERB
easat-2559	39	6	and	and	CCONJ
easat-2559	39	7	analyze	analyze	VERB
easat-2559	39	8	different	different	ADJ
easat-2559	39	9	methods	method	NOUN
easat-2559	39	10	for	for	ADP
easat-2559	39	11	identifying	identify	VERB
easat-2559	39	12	potential	potential	ADJ
easat-2559	39	13	money	money	NOUN
easat-2559	39	14	laundering	launder	VERB
easat-2559	39	15	risks	risk	NOUN
easat-2559	39	16	in	in	ADP
easat-2559	39	17	bulgaria	bulgaria	PROPN
easat-2559	39	18	,	,	PUNCT
easat-2559	39	19	with	with	ADP
easat-2559	39	20	particular	particular	ADJ
easat-2559	39	21	attention	attention	NOUN
easat-2559	39	22	directed	direct	VERB
easat-2559	39	23	to	to	ADP
easat-2559	39	24	applying	apply	VERB
easat-2559	39	25	modern	modern	ADJ
easat-2559	39	26	auditing	auditing	NOUN
easat-2559	39	27	and	and	CCONJ
easat-2559	39	28	tax	tax	NOUN
easat-2559	39	29	techniques	technique	NOUN
easat-2559	39	30	.	.	PUNCT
easat-2559	40	1	through	through	ADP
easat-2559	40	2	this	this	DET
easat-2559	40	3	analysis	analysis	NOUN
easat-2559	40	4	,	,	PUNCT
easat-2559	40	5	suggestions	suggestion	NOUN
easat-2559	40	6	for	for	ADP
easat-2559	40	7	complementing	complement	VERB
easat-2559	40	8	audit	audit	NOUN
easat-2559	40	9	and	and	CCONJ
easat-2559	40	10	tax	tax	NOUN
easat-2559	40	11	audit	audit	NOUN
easat-2559	40	12	techniques	technique	NOUN
easat-2559	40	13	are	be	AUX
easat-2559	40	14	derived	derive	VERB
easat-2559	40	15	by	by	ADP
easat-2559	40	16	answering	answer	VERB
easat-2559	40	17	the	the	DET
easat-2559	40	18	following	follow	VERB
easat-2559	40	19	research	research	NOUN
easat-2559	40	20	questions	question	NOUN
easat-2559	40	21	:	:	PUNCT
easat-2559	40	22	1	1	X
easat-2559	40	23	.	.	PUNCT
easat-2559	40	24	to	to	ADP
easat-2559	40	25	what	what	DET
easat-2559	40	26	extent	extent	NOUN
easat-2559	40	27	can	can	AUX
easat-2559	40	28	audit	audit	VERB
easat-2559	40	29	and	and	CCONJ
easat-2559	40	30	tax	tax	NOUN
easat-2559	40	31	techniques	technique	NOUN
easat-2559	40	32	be	be	AUX
easat-2559	40	33	adapted	adapt	VERB
easat-2559	40	34	and	and	CCONJ
easat-2559	40	35	applied	apply	VERB
easat-2559	40	36	in	in	ADP
easat-2559	40	37	the	the	DET
easat-2559	40	38	bulgarian	bulgarian	ADJ
easat-2559	40	39	context	context	NOUN
easat-2559	40	40	to	to	PART
easat-2559	40	41	strengthen	strengthen	VERB
easat-2559	40	42	the	the	DET
easat-2559	40	43	financial	financial	ADJ
easat-2559	40	44	system	system	NOUN
easat-2559	40	45	?	?	PUNCT
easat-2559	41	1	2	2	X
easat-2559	41	2	.	.	X
easat-2559	41	3	how	how	SCONJ
easat-2559	41	4	will	will	AUX
easat-2559	41	5	auditing	auditing	NOUN
easat-2559	41	6	and	and	CCONJ
easat-2559	41	7	tax	tax	NOUN
easat-2559	41	8	techniques	technique	NOUN
easat-2559	41	9	better	well	ADJ
easat-2559	41	10	protect	protect	VERB
easat-2559	41	11	against	against	ADP
easat-2559	41	12	financial	financial	ADJ
easat-2559	41	13	abuse	abuse	NOUN
easat-2559	41	14	?	?	PUNCT
easat-2559	42	1	3	3	X
easat-2559	42	2	.	.	X
easat-2559	42	3	to	to	ADP
easat-2559	42	4	what	what	DET
easat-2559	42	5	extent	extent	NOUN
easat-2559	42	6	does	do	AUX
easat-2559	42	7	the	the	DET
easat-2559	42	8	competence	competence	NOUN
easat-2559	42	9	of	of	ADP
easat-2559	42	10	supervisory	supervisory	ADJ
easat-2559	42	11	authorities	authority	NOUN
easat-2559	42	12	contribute	contribute	VERB
easat-2559	42	13	to	to	ADP
easat-2559	42	14	the	the	DET
easat-2559	42	15	detectability	detectability	NOUN
easat-2559	42	16	of	of	ADP
easat-2559	42	17	money	money	NOUN
easat-2559	42	18	laundering	laundering	NOUN
easat-2559	42	19	schemes	scheme	NOUN
easat-2559	42	20	?	?	PUNCT
easat-2559	43	1	in	in	ADP
easat-2559	43	2	order	order	NOUN
easat-2559	43	3	to	to	PART
easat-2559	43	4	answer	answer	VERB
easat-2559	43	5	these	these	DET
easat-2559	43	6	research	research	NOUN
easat-2559	43	7	questions	question	NOUN
easat-2559	43	8	,	,	PUNCT
easat-2559	43	9	not	not	PART
easat-2559	43	10	only	only	ADV
easat-2559	43	11	are	be	AUX
easat-2559	43	12	the	the	DET
easat-2559	43	13	existing	exist	VERB
easat-2559	43	14	methods	method	NOUN
easat-2559	43	15	and	and	CCONJ
easat-2559	43	16	tools	tool	NOUN
easat-2559	43	17	covered	cover	VERB
easat-2559	43	18	,	,	PUNCT
easat-2559	43	19	but	but	CCONJ
easat-2559	43	20	also	also	ADV
easat-2559	43	21	how	how	SCONJ
easat-2559	43	22	they	they	PRON
easat-2559	43	23	can	can	AUX
easat-2559	43	24	be	be	AUX
easat-2559	43	25	adapted	adapt	VERB
easat-2559	43	26	and	and	CCONJ
easat-2559	43	27	applied	apply	VERB
easat-2559	43	28	to	to	ADP
easat-2559	43	29	the	the	DET
easat-2559	43	30	bulgarian	bulgarian	ADJ
easat-2559	43	31	context	context	NOUN
easat-2559	43	32	is	be	AUX
easat-2559	43	33	explored	explore	VERB
easat-2559	43	34	.	.	PUNCT
easat-2559	44	1	based	base	VERB
easat-2559	44	2	on	on	ADP
easat-2559	44	3	international	international	ADJ
easat-2559	44	4	experience	experience	NOUN
easat-2559	44	5	and	and	CCONJ
easat-2559	44	6	modern	modern	ADJ
easat-2559	44	7	technological	technological	ADJ
easat-2559	44	8	achievements	achievement	NOUN
easat-2559	44	9	,	,	PUNCT
easat-2559	44	10	effective	effective	ADJ
easat-2559	44	11	mechanisms	mechanism	NOUN
easat-2559	44	12	can	can	AUX
easat-2559	44	13	be	be	AUX
easat-2559	44	14	developed	develop	VERB
easat-2559	44	15	to	to	PART
easat-2559	44	16	strengthen	strengthen	VERB
easat-2559	44	17	the	the	DET
easat-2559	44	18	local	local	ADJ
easat-2559	44	19	financial	financial	ADJ
easat-2559	44	20	system	system	NOUN
easat-2559	44	21	and	and	CCONJ
easat-2559	44	22	improve	improve	VERB
easat-2559	44	23	its	its	PRON
easat-2559	44	24	resilience	resilience	NOUN
easat-2559	44	25	against	against	ADP
easat-2559	44	26	potential	potential	ADJ
easat-2559	44	27	financial	financial	ADJ
easat-2559	44	28	threats	threat	NOUN
easat-2559	44	29	.	.	PUNCT
easat-2559	45	1	these	these	DET
easat-2559	45	2	mechanisms	mechanism	NOUN
easat-2559	45	3	can	can	AUX
easat-2559	45	4	be	be	AUX
easat-2559	45	5	practically	practically	ADV
easat-2559	45	6	implemented	implement	VERB
easat-2559	45	7	in	in	ADP
easat-2559	45	8	the	the	DET
easat-2559	45	9	bulgarian	bulgarian	ADJ
easat-2559	45	10	financial	financial	ADJ
easat-2559	45	11	system	system	NOUN
easat-2559	45	12	by	by	ADP
easat-2559	45	13	specific	specific	ADJ
easat-2559	45	14	implementation	implementation	NOUN
easat-2559	45	15	steps	step	NOUN
easat-2559	45	16	.	.	PUNCT
easat-2559	46	1	the	the	DET
easat-2559	46	2	current	current	ADJ
easat-2559	46	3	research	research	NOUN
easat-2559	46	4	examines	examine	VERB
easat-2559	46	5	the	the	DET
easat-2559	46	6	integration	integration	NOUN
easat-2559	46	7	of	of	ADP
easat-2559	46	8	innovative	innovative	ADJ
easat-2559	46	9	software	software	NOUN
easat-2559	46	10	solutions	solution	NOUN
easat-2559	46	11	and	and	CCONJ
easat-2559	46	12	monitoring	monitoring	NOUN
easat-2559	46	13	systems	system	NOUN
easat-2559	46	14	based	base	VERB
easat-2559	46	15	on	on	ADP
easat-2559	46	16	advanced	advanced	ADJ
easat-2559	46	17	algorithms	algorithm	NOUN
easat-2559	46	18	and	and	CCONJ
easat-2559	46	19	artificial	artificial	ADJ
easat-2559	46	20	intelligence	intelligence	NOUN
easat-2559	46	21	technologies	technology	NOUN
easat-2559	46	22	.	.	PUNCT
easat-2559	47	1	the	the	DET
easat-2559	47	2	purpose	purpose	NOUN
easat-2559	47	3	of	of	ADP
easat-2559	47	4	these	these	DET
easat-2559	47	5	systems	system	NOUN
easat-2559	47	6	is	be	AUX
easat-2559	47	7	to	to	PART
easat-2559	47	8	process	process	VERB
easat-2559	47	9	and	and	CCONJ
easat-2559	47	10	analyze	analyze	VERB
easat-2559	47	11	large	large	ADJ
easat-2559	47	12	volumes	volume	NOUN
easat-2559	47	13	of	of	ADP
easat-2559	47	14	transactions	transaction	NOUN
easat-2559	47	15	in	in	ADP
easat-2559	47	16	real	real	ADJ
easat-2559	47	17	time	time	NOUN
easat-2559	47	18	,	,	PUNCT
easat-2559	47	19	which	which	PRON
easat-2559	47	20	allows	allow	VERB
easat-2559	47	21	the	the	DET
easat-2559	47	22	monitoring	monitoring	NOUN
easat-2559	47	23	of	of	ADP
easat-2559	47	24	regular	regular	ADJ
easat-2559	47	25	financial	financial	ADJ
easat-2559	47	26	activity	activity	NOUN
easat-2559	47	27	and	and	CCONJ
easat-2559	47	28	the	the	DET
easat-2559	47	29	identification	identification	NOUN
easat-2559	47	30	of	of	ADP
easat-2559	47	31	anomalies	anomaly	NOUN
easat-2559	47	32	that	that	PRON
easat-2559	47	33	may	may	AUX
easat-2559	47	34	be	be	AUX
easat-2559	47	35	indicators	indicator	NOUN
easat-2559	47	36	of	of	ADP
easat-2559	47	37	money	money	NOUN
easat-2559	47	38	laundering	laundering	NOUN
easat-2559	47	39	.	.	PUNCT
easat-2559	48	1	the	the	DET
easat-2559	48	2	analysis	analysis	NOUN
easat-2559	48	3	may	may	AUX
easat-2559	48	4	include	include	VERB
easat-2559	48	5	electronic	electronic	ADJ
easat-2559	48	6	surveillance	surveillance	NOUN
easat-2559	48	7	and	and	CCONJ
easat-2559	48	8	algorithmic	algorithmic	ADJ
easat-2559	48	9	analysis	analysis	NOUN
easat-2559	48	10	systems	system	NOUN
easat-2559	48	11	used	use	VERB
easat-2559	48	12	in	in	ADP
easat-2559	48	13	other	other	ADJ
easat-2559	48	14	countries	country	NOUN
easat-2559	48	15	,	,	PUNCT
easat-2559	48	16	which	which	PRON
easat-2559	48	17	help	help	VERB
easat-2559	48	18	improve	improve	VERB
easat-2559	48	19	bulgarian	bulgarian	ADJ
easat-2559	48	20	monitoring	monitoring	NOUN
easat-2559	48	21	systems	system	NOUN
easat-2559	48	22	.	.	PUNCT
easat-2559	49	1	the	the	DET
easat-2559	49	2	research	research	NOUN
easat-2559	49	3	is	be	AUX
easat-2559	49	4	based	base	VERB
easat-2559	49	5	on	on	ADP
easat-2559	49	6	the	the	DET
easat-2559	49	7	analysis	analysis	NOUN
easat-2559	49	8	of	of	ADP
easat-2559	49	9	the	the	DET
easat-2559	49	10	current	current	ADJ
easat-2559	49	11	conditions	condition	NOUN
easat-2559	49	12	and	and	CCONJ
easat-2559	49	13	operational	operational	ADJ
easat-2559	49	14	mechanisms	mechanism	NOUN
easat-2559	49	15	available	available	ADJ
easat-2559	49	16	in	in	ADP
easat-2559	49	17	the	the	DET
easat-2559	49	18	country	country	NOUN
easat-2559	49	19	,	,	PUNCT
easat-2559	49	20	aiming	aim	VERB
easat-2559	49	21	to	to	PART
easat-2559	49	22	identify	identify	VERB
easat-2559	49	23	how	how	SCONJ
easat-2559	49	24	international	international	ADJ
easat-2559	49	25	norms	norm	NOUN
easat-2559	49	26	and	and	CCONJ
easat-2559	49	27	standards	standard	NOUN
easat-2559	49	28	can	can	AUX
easat-2559	49	29	be	be	AUX
easat-2559	49	30	effectively	effectively	ADV
easat-2559	49	31	integrated	integrate	VERB
easat-2559	49	32	into	into	ADP
easat-2559	49	33	the	the	DET
easat-2559	49	34	bulgarian	bulgarian	ADJ
easat-2559	49	35	legal	legal	ADJ
easat-2559	49	36	and	and	CCONJ
easat-2559	49	37	financial	financial	ADJ
easat-2559	49	38	system	system	NOUN
easat-2559	49	39	.	.	PUNCT
easat-2559	50	1	among	among	ADP
easat-2559	50	2	the	the	DET
easat-2559	50	3	specific	specific	ADJ
easat-2559	50	4	challenges	challenge	NOUN
easat-2559	50	5	that	that	PRON
easat-2559	50	6	bulgaria	bulgaria	PROPN
easat-2559	50	7	faces	face	NOUN
easat-2559	50	8	are	be	AUX
easat-2559	50	9	the	the	DET
easat-2559	50	10	insufficient	insufficient	ADJ
easat-2559	50	11	regulatory	regulatory	ADJ
easat-2559	50	12	framework	framework	NOUN
easat-2559	50	13	,	,	PUNCT
easat-2559	50	14	the	the	DET
easat-2559	50	15	limited	limited	ADJ
easat-2559	50	16	resources	resource	NOUN
easat-2559	50	17	for	for	ADP
easat-2559	50	18	supervision	supervision	NOUN
easat-2559	50	19	and	and	CCONJ
easat-2559	50	20	control	control	NOUN
easat-2559	50	21	,	,	PUNCT
easat-2559	50	22	as	as	ADV
easat-2559	50	23	well	well	ADV
easat-2559	50	24	as	as	ADP
easat-2559	50	25	the	the	DET
easat-2559	50	26	need	need	NOUN
easat-2559	50	27	to	to	PART
easat-2559	50	28	raise	raise	VERB
easat-2559	50	29	public	public	ADJ
easat-2559	50	30	and	and	CCONJ
easat-2559	50	31	institutional	institutional	ADJ
easat-2559	50	32	awareness	awareness	NOUN
easat-2559	50	33	of	of	ADP
easat-2559	50	34	the	the	DET
easat-2559	50	35	seriousness	seriousness	NOUN
easat-2559	50	36	and	and	CCONJ
easat-2559	50	37	complexity	complexity	NOUN
easat-2559	50	38	of	of	ADP
easat-2559	50	39	the	the	DET
easat-2559	50	40	problems	problem	NOUN
easat-2559	50	41	related	relate	VERB
easat-2559	50	42	to	to	ADP
easat-2559	50	43	money	money	NOUN
easat-2559	50	44	laundering	laundering	NOUN
easat-2559	50	45	.	.	PUNCT
easat-2559	51	1	the	the	DET
easat-2559	51	2	urgency	urgency	NOUN
easat-2559	51	3	of	of	ADP
easat-2559	51	4	addressing	address	VERB
easat-2559	51	5	these	these	DET
easat-2559	51	6	issues	issue	NOUN
easat-2559	51	7	can	can	AUX
easat-2559	51	8	not	not	PART
easat-2559	51	9	be	be	AUX
easat-2559	51	10	overstated	overstate	VERB
easat-2559	51	11	,	,	PUNCT
easat-2559	51	12	and	and	CCONJ
easat-2559	51	13	immediate	immediate	ADJ
easat-2559	51	14	action	action	NOUN
easat-2559	51	15	is	be	AUX
easat-2559	51	16	needed	need	VERB
easat-2559	51	17	to	to	PART
easat-2559	51	18	strengthen	strengthen	VERB
easat-2559	51	19	the	the	DET
easat-2559	51	20	institutional	institutional	ADJ
easat-2559	51	21	frameworks	framework	NOUN
easat-2559	51	22	and	and	CCONJ
easat-2559	51	23	improve	improve	VERB
easat-2559	51	24	coordination	coordination	NOUN
easat-2559	51	25	between	between	ADP
easat-2559	51	26	law	law	NOUN
easat-2559	51	27	enforcement	enforcement	NOUN
easat-2559	51	28	agencies	agency	NOUN
easat-2559	51	29	in	in	ADP
easat-2559	51	30	bulgaria	bulgaria	PROPN
easat-2559	51	31	,	,	PUNCT
easat-2559	51	32	sparking	spark	VERB
easat-2559	51	33	a	a	DET
easat-2559	51	34	sense	sense	NOUN
easat-2559	51	35	of	of	ADP
easat-2559	51	36	concern	concern	NOUN
easat-2559	51	37	and	and	CCONJ
easat-2559	51	38	motivation	motivation	NOUN
easat-2559	51	39	for	for	SCONJ
easat-2559	51	40	the	the	DET
easat-2559	51	41	public	public	NOUN
easat-2559	51	42	to	to	PART
easat-2559	51	43	act	act	VERB
easat-2559	51	44	.	.	PUNCT
easat-2559	52	1	2811	2811	NUM
easat-2559	52	2	edelweiss	edelweiss	PROPN
easat-2559	52	3	applied	apply	VERB
easat-2559	52	4	science	science	NOUN
easat-2559	52	5	and	and	CCONJ
easat-2559	52	6	technology	technology	NOUN
easat-2559	52	7	issn	issn	PROPN
easat-2559	52	8	:	:	PUNCT
easat-2559	52	9	2576	2576	NUM
easat-2559	52	10	-	-	SYM
easat-2559	52	11	8484	8484	NUM
easat-2559	52	12	vol	vol	NOUN
easat-2559	52	13	.	.	PROPN
easat-2559	52	14	8	8	NUM
easat-2559	52	15	,	,	PUNCT
easat-2559	52	16	no	no	INTJ
easat-2559	52	17	.	.	NOUN
easat-2559	53	1	6	6	NUM
easat-2559	53	2	:	:	SYM
easat-2559	53	3	2809	2809	NUM
easat-2559	53	4	-	-	SYM
easat-2559	53	5	2816	2816	NUM
easat-2559	53	6	,	,	PUNCT
easat-2559	53	7	2024	2024	NUM
easat-2559	53	8	doi	doi	NOUN
easat-2559	53	9	:	:	PUNCT
easat-2559	53	10	10.55214/25768484.v8i6.2559	10.55214/25768484.v8i6.2559	NUM
easat-2559	53	11	©	©	ADP
easat-2559	53	12	2024	2024	NUM
easat-2559	53	13	by	by	ADP
easat-2559	53	14	the	the	DET
easat-2559	53	15	authors	author	NOUN
easat-2559	53	16	;	;	PUNCT
easat-2559	53	17	licensee	licensee	PROPN
easat-2559	53	18	learning	learning	NOUN
easat-2559	53	19	gate	gate	VERB
easat-2559	53	20	an	an	DET
easat-2559	53	21	important	important	ADJ
easat-2559	53	22	aspect	aspect	NOUN
easat-2559	53	23	of	of	ADP
easat-2559	53	24	this	this	DET
easat-2559	53	25	article	article	NOUN
easat-2559	53	26	is	be	AUX
easat-2559	53	27	also	also	ADV
easat-2559	53	28	the	the	DET
easat-2559	53	29	development	development	NOUN
easat-2559	53	30	of	of	ADP
easat-2559	53	31	strategies	strategy	NOUN
easat-2559	53	32	to	to	PART
easat-2559	53	33	educate	educate	VERB
easat-2559	53	34	and	and	CCONJ
easat-2559	53	35	raise	raise	VERB
easat-2559	53	36	awareness	awareness	NOUN
easat-2559	53	37	among	among	ADP
easat-2559	53	38	financial	financial	ADJ
easat-2559	53	39	institutions	institution	NOUN
easat-2559	53	40	and	and	CCONJ
easat-2559	53	41	the	the	DET
easat-2559	53	42	public	public	NOUN
easat-2559	53	43	about	about	ADP
easat-2559	53	44	the	the	DET
easat-2559	53	45	methods	method	NOUN
easat-2559	53	46	and	and	CCONJ
easat-2559	53	47	consequences	consequence	NOUN
easat-2559	53	48	of	of	ADP
easat-2559	53	49	money	money	NOUN
easat-2559	53	50	laundering	laundering	NOUN
easat-2559	53	51	.	.	PUNCT
easat-2559	54	1	by	by	ADP
easat-2559	54	2	understanding	understand	VERB
easat-2559	54	3	the	the	DET
easat-2559	54	4	signs	sign	NOUN
easat-2559	54	5	and	and	CCONJ
easat-2559	54	6	consequences	consequence	NOUN
easat-2559	54	7	of	of	ADP
easat-2559	54	8	money	money	NOUN
easat-2559	54	9	laundering	laundering	NOUN
easat-2559	54	10	,	,	PUNCT
easat-2559	54	11	the	the	DET
easat-2559	54	12	public	public	NOUN
easat-2559	54	13	can	can	AUX
easat-2559	54	14	play	play	VERB
easat-2559	54	15	a	a	DET
easat-2559	54	16	crucial	crucial	ADJ
easat-2559	54	17	role	role	NOUN
easat-2559	54	18	in	in	ADP
easat-2559	54	19	reporting	report	VERB
easat-2559	54	20	suspicious	suspicious	ADJ
easat-2559	54	21	activities	activity	NOUN
easat-2559	54	22	.	.	PUNCT
easat-2559	55	1	this	this	PRON
easat-2559	55	2	can	can	AUX
easat-2559	55	3	be	be	AUX
easat-2559	55	4	achieved	achieve	VERB
easat-2559	55	5	through	through	ADP
easat-2559	55	6	[	[	PUNCT
easat-2559	55	7	specific	specific	ADJ
easat-2559	55	8	strategies	strategy	NOUN
easat-2559	55	9	for	for	ADP
easat-2559	55	10	public	public	ADJ
easat-2559	55	11	education	education	NOUN
easat-2559	55	12	and	and	CCONJ
easat-2559	55	13	awareness	awareness	NOUN
easat-2559	55	14	]	]	PUNCT
easat-2559	55	15	.	.	PUNCT
easat-2559	56	1	training	training	NOUN
easat-2559	56	2	of	of	ADP
easat-2559	56	3	employees	employee	NOUN
easat-2559	56	4	in	in	ADP
easat-2559	56	5	the	the	DET
easat-2559	56	6	fiscal	fiscal	ADJ
easat-2559	56	7	and	and	CCONJ
easat-2559	56	8	audit	audit	NOUN
easat-2559	56	9	sector	sector	NOUN
easat-2559	56	10	,	,	PUNCT
easat-2559	56	11	as	as	ADV
easat-2559	56	12	well	well	ADV
easat-2559	56	13	as	as	ADP
easat-2559	56	14	public	public	ADJ
easat-2559	56	15	awareness	awareness	NOUN
easat-2559	56	16	campaigns	campaign	NOUN
easat-2559	56	17	,	,	PUNCT
easat-2559	56	18	can	can	AUX
easat-2559	56	19	significantly	significantly	ADV
easat-2559	56	20	contribute	contribute	VERB
easat-2559	56	21	to	to	ADP
easat-2559	56	22	the	the	DET
easat-2559	56	23	prevention	prevention	NOUN
easat-2559	56	24	of	of	ADP
easat-2559	56	25	abuses	abuse	NOUN
easat-2559	56	26	.	.	PUNCT
easat-2559	57	1	as	as	ADP
easat-2559	57	2	a	a	DET
easat-2559	57	3	result	result	NOUN
easat-2559	57	4	,	,	PUNCT
easat-2559	57	5	the	the	DET
easat-2559	57	6	main	main	ADJ
easat-2559	57	7	purpose	purpose	NOUN
easat-2559	57	8	of	of	ADP
easat-2559	57	9	this	this	DET
easat-2559	57	10	article	article	NOUN
easat-2559	57	11	is	be	AUX
easat-2559	57	12	not	not	PART
easat-2559	57	13	only	only	ADV
easat-2559	57	14	to	to	PART
easat-2559	57	15	expand	expand	VERB
easat-2559	57	16	the	the	DET
easat-2559	57	17	knowledge	knowledge	NOUN
easat-2559	57	18	in	in	ADP
easat-2559	57	19	the	the	DET
easat-2559	57	20	field	field	NOUN
easat-2559	57	21	of	of	ADP
easat-2559	57	22	money	money	NOUN
easat-2559	57	23	laundering	laundering	NOUN
easat-2559	57	24	in	in	ADP
easat-2559	57	25	bulgaria	bulgaria	PROPN
easat-2559	57	26	,	,	PUNCT
easat-2559	57	27	but	but	CCONJ
easat-2559	57	28	also	also	ADV
easat-2559	57	29	to	to	PART
easat-2559	57	30	support	support	VERB
easat-2559	57	31	the	the	DET
easat-2559	57	32	development	development	NOUN
easat-2559	57	33	and	and	CCONJ
easat-2559	57	34	implementation	implementation	NOUN
easat-2559	57	35	of	of	ADP
easat-2559	57	36	more	more	ADV
easat-2559	57	37	effective	effective	ADJ
easat-2559	57	38	policies	policy	NOUN
easat-2559	57	39	and	and	CCONJ
easat-2559	57	40	mechanisms	mechanism	NOUN
easat-2559	57	41	to	to	PART
easat-2559	57	42	deal	deal	VERB
easat-2559	57	43	with	with	ADP
easat-2559	57	44	this	this	DET
easat-2559	57	45	serious	serious	ADJ
easat-2559	57	46	and	and	CCONJ
easat-2559	57	47	complex	complex	ADJ
easat-2559	57	48	problem	problem	NOUN
easat-2559	57	49	.	.	PUNCT
easat-2559	58	1	the	the	DET
easat-2559	58	2	improvement	improvement	NOUN
easat-2559	58	3	of	of	ADP
easat-2559	58	4	the	the	DET
easat-2559	58	5	national	national	ADJ
easat-2559	58	6	framework	framework	NOUN
easat-2559	58	7	and	and	CCONJ
easat-2559	58	8	the	the	DET
easat-2559	58	9	adaptation	adaptation	NOUN
easat-2559	58	10	of	of	ADP
easat-2559	58	11	successful	successful	ADJ
easat-2559	58	12	international	international	ADJ
easat-2559	58	13	practices	practice	NOUN
easat-2559	58	14	can	can	AUX
easat-2559	58	15	significantly	significantly	ADV
easat-2559	58	16	increase	increase	VERB
easat-2559	58	17	the	the	DET
easat-2559	58	18	effectiveness	effectiveness	NOUN
easat-2559	58	19	of	of	ADP
easat-2559	58	20	anti	anti	ADJ
easat-2559	58	21	-	-	ADJ
easat-2559	58	22	money	money	ADJ
easat-2559	58	23	laundering	laundering	NOUN
easat-2559	58	24	measures	measure	NOUN
easat-2559	58	25	,	,	PUNCT
easat-2559	58	26	thereby	thereby	ADV
easat-2559	58	27	helping	help	VERB
easat-2559	58	28	to	to	PART
easat-2559	58	29	strengthen	strengthen	VERB
easat-2559	58	30	the	the	DET
easat-2559	58	31	country	country	NOUN
easat-2559	58	32	's	's	PART
easat-2559	58	33	financial	financial	ADJ
easat-2559	58	34	stability	stability	NOUN
easat-2559	58	35	and	and	CCONJ
easat-2559	58	36	economic	economic	ADJ
easat-2559	58	37	security	security	NOUN
easat-2559	58	38	.	.	PUNCT
easat-2559	59	1	this	this	DET
easat-2559	59	2	research	research	NOUN
easat-2559	59	3	promises	promise	VERB
easat-2559	59	4	to	to	PART
easat-2559	59	5	provide	provide	VERB
easat-2559	59	6	practical	practical	ADJ
easat-2559	59	7	solutions	solution	NOUN
easat-2559	59	8	and	and	CCONJ
easat-2559	59	9	insights	insight	NOUN
easat-2559	59	10	that	that	PRON
easat-2559	59	11	can	can	AUX
easat-2559	59	12	be	be	AUX
easat-2559	59	13	directly	directly	ADV
easat-2559	59	14	applied	apply	VERB
easat-2559	59	15	by	by	ADP
easat-2559	59	16	financial	financial	ADJ
easat-2559	59	17	institutions	institution	NOUN
easat-2559	59	18	and	and	CCONJ
easat-2559	59	19	law	law	NOUN
easat-2559	59	20	enforcement	enforcement	NOUN
easat-2559	59	21	agencies	agency	NOUN
easat-2559	59	22	in	in	ADP
easat-2559	59	23	bulgaria	bulgaria	PROPN
easat-2559	59	24	,	,	PUNCT
easat-2559	59	25	fostering	foster	VERB
easat-2559	59	26	a	a	DET
easat-2559	59	27	more	more	ADV
easat-2559	59	28	secure	secure	ADJ
easat-2559	59	29	and	and	CCONJ
easat-2559	59	30	resilient	resilient	ADJ
easat-2559	59	31	financial	financial	ADJ
easat-2559	59	32	system	system	NOUN
easat-2559	59	33	and	and	CCONJ
easat-2559	59	34	instilling	instill	VERB
easat-2559	59	35	a	a	DET
easat-2559	59	36	sense	sense	NOUN
easat-2559	59	37	of	of	ADP
easat-2559	59	38	hope	hope	NOUN
easat-2559	59	39	and	and	CCONJ
easat-2559	59	40	optimism	optimism	NOUN
easat-2559	59	41	for	for	ADP
easat-2559	59	42	the	the	DET
easat-2559	59	43	future	future	NOUN
easat-2559	59	44	.	.	PUNCT
easat-2559	60	1	2	2	X
easat-2559	60	2	.	.	X
easat-2559	60	3	literature	literature	NOUN
easat-2559	60	4	review	review	VERB
easat-2559	60	5	2.1	2.1	NUM
easat-2559	60	6	.	.	PUNCT
easat-2559	61	1	auditing	auditing	NOUN
easat-2559	61	2	and	and	CCONJ
easat-2559	61	3	tax	tax	NOUN
easat-2559	61	4	techniques	technique	NOUN
easat-2559	61	5	for	for	ADP
easat-2559	61	6	identifying	identify	VERB
easat-2559	61	7	the	the	DET
easat-2559	61	8	risk	risk	NOUN
easat-2559	61	9	of	of	ADP
easat-2559	61	10	money	money	NOUN
easat-2559	61	11	laundering	launder	VERB
easat-2559	61	12	the	the	DET
easat-2559	61	13	study	study	NOUN
easat-2559	61	14	of	of	ADP
easat-2559	61	15	different	different	ADJ
easat-2559	61	16	approaches	approach	NOUN
easat-2559	61	17	to	to	ADP
easat-2559	61	18	identifying	identify	VERB
easat-2559	61	19	risk	risk	NOUN
easat-2559	61	20	indicators	indicator	NOUN
easat-2559	61	21	is	be	AUX
easat-2559	61	22	crucial	crucial	ADJ
easat-2559	61	23	to	to	PART
easat-2559	61	24	risk	risk	VERB
easat-2559	61	25	identification	identification	NOUN
easat-2559	61	26	.	.	PUNCT
easat-2559	62	1	as	as	ADP
easat-2559	62	2	auditors	auditor	NOUN
easat-2559	62	3	and	and	CCONJ
easat-2559	62	4	tax	tax	NOUN
easat-2559	62	5	inspectors	inspector	NOUN
easat-2559	62	6	,	,	PUNCT
easat-2559	62	7	your	your	PRON
easat-2559	62	8	role	role	NOUN
easat-2559	62	9	is	be	AUX
easat-2559	62	10	pivotal	pivotal	ADJ
easat-2559	62	11	in	in	ADP
easat-2559	62	12	this	this	DET
easat-2559	62	13	process	process	NOUN
easat-2559	62	14	.	.	PUNCT
easat-2559	63	1	an	an	DET
easat-2559	63	2	important	important	ADJ
easat-2559	63	3	aspect	aspect	NOUN
easat-2559	63	4	of	of	ADP
easat-2559	63	5	your	your	PRON
easat-2559	63	6	work	work	NOUN
easat-2559	63	7	is	be	AUX
easat-2559	63	8	that	that	SCONJ
easat-2559	63	9	customer	customer	NOUN
easat-2559	63	10	profiles	profile	NOUN
easat-2559	63	11	are	be	AUX
easat-2559	63	12	instrumental	instrumental	ADJ
easat-2559	63	13	for	for	ADP
easat-2559	63	14	audits	audits	NOUN
easat-2559	63	15	(	(	PUNCT
easat-2559	63	16	lusardi	lusardi	PROPN
easat-2559	63	17	&	&	CCONJ
easat-2559	63	18	mitchell	mitchell	PROPN
easat-2559	63	19	,	,	PUNCT
easat-2559	63	20	2011	2011	NUM
easat-2559	63	21	)	)	PUNCT
easat-2559	63	22	,	,	PUNCT
easat-2559	63	23	as	as	SCONJ
easat-2559	63	24	they	they	PRON
easat-2559	63	25	provide	provide	VERB
easat-2559	63	26	a	a	DET
easat-2559	63	27	systematic	systematic	ADJ
easat-2559	63	28	way	way	NOUN
easat-2559	63	29	to	to	PART
easat-2559	63	30	recognize	recognize	VERB
easat-2559	63	31	illegal	illegal	ADJ
easat-2559	63	32	transactions	transaction	NOUN
easat-2559	63	33	that	that	PRON
easat-2559	63	34	deviate	deviate	VERB
easat-2559	63	35	from	from	ADP
easat-2559	63	36	established	establish	VERB
easat-2559	63	37	norms	norm	NOUN
easat-2559	63	38	of	of	ADP
easat-2559	63	39	behaviour	behaviour	NOUN
easat-2559	63	40	.	.	PUNCT
easat-2559	64	1	an	an	DET
easat-2559	64	2	essential	essential	ADJ
easat-2559	64	3	technique	technique	NOUN
easat-2559	64	4	auditors	auditor	NOUN
easat-2559	64	5	and	and	CCONJ
easat-2559	64	6	tax	tax	NOUN
easat-2559	64	7	inspectors	inspector	NOUN
easat-2559	64	8	use	use	VERB
easat-2559	64	9	is	be	AUX
easat-2559	64	10	the	the	DET
easat-2559	64	11	detailed	detailed	ADJ
easat-2559	64	12	analysis	analysis	NOUN
easat-2559	64	13	of	of	ADP
easat-2559	64	14	transaction	transaction	NOUN
easat-2559	64	15	data	datum	NOUN
easat-2559	64	16	(	(	PUNCT
easat-2559	64	17	sui	sui	PROPN
easat-2559	64	18	&	&	CCONJ
easat-2559	64	19	li	li	PROPN
easat-2559	64	20	,	,	PUNCT
easat-2559	64	21	2017	2017	NUM
easat-2559	64	22	)	)	PUNCT
easat-2559	64	23	.	.	PUNCT
easat-2559	65	1	a	a	DET
easat-2559	65	2	significant	significant	ADJ
easat-2559	65	3	technique	technique	NOUN
easat-2559	65	4	employed	employ	VERB
easat-2559	65	5	by	by	ADP
easat-2559	65	6	auditors	auditor	NOUN
easat-2559	65	7	and	and	CCONJ
easat-2559	65	8	tax	tax	NOUN
easat-2559	65	9	inspectors	inspector	NOUN
easat-2559	65	10	is	be	AUX
easat-2559	65	11	the	the	DET
easat-2559	65	12	meticulous	meticulous	ADJ
easat-2559	65	13	analysis	analysis	NOUN
easat-2559	65	14	of	of	ADP
easat-2559	65	15	transaction	transaction	NOUN
easat-2559	65	16	data	datum	NOUN
easat-2559	65	17	.	.	PUNCT
easat-2559	66	1	this	this	DET
easat-2559	66	2	process	process	NOUN
easat-2559	66	3	involves	involve	VERB
easat-2559	66	4	scrutinizing	scrutinize	VERB
easat-2559	66	5	each	each	DET
easat-2559	66	6	transaction	transaction	NOUN
easat-2559	66	7	over	over	ADP
easat-2559	66	8	a	a	DET
easat-2559	66	9	specific	specific	ADJ
easat-2559	66	10	period	period	NOUN
easat-2559	66	11	to	to	PART
easat-2559	66	12	identify	identify	VERB
easat-2559	66	13	unusual	unusual	ADJ
easat-2559	66	14	patterns	pattern	NOUN
easat-2559	66	15	,	,	PUNCT
easat-2559	66	16	such	such	ADJ
easat-2559	66	17	as	as	ADP
easat-2559	66	18	unexpectedly	unexpectedly	ADV
easat-2559	66	19	high	high	ADJ
easat-2559	66	20	fund	fund	NOUN
easat-2559	66	21	transfers	transfer	NOUN
easat-2559	66	22	,	,	PUNCT
easat-2559	66	23	frequent	frequent	ADJ
easat-2559	66	24	transactions	transaction	NOUN
easat-2559	66	25	for	for	ADP
easat-2559	66	26	round	round	ADJ
easat-2559	66	27	amounts	amount	NOUN
easat-2559	66	28	,	,	PUNCT
easat-2559	66	29	or	or	CCONJ
easat-2559	66	30	transactions	transaction	NOUN
easat-2559	66	31	that	that	PRON
easat-2559	66	32	do	do	AUX
easat-2559	66	33	not	not	PART
easat-2559	66	34	align	align	VERB
easat-2559	66	35	with	with	ADP
easat-2559	66	36	the	the	DET
easat-2559	66	37	customer	customer	NOUN
easat-2559	66	38	's	's	PART
easat-2559	66	39	usual	usual	ADJ
easat-2559	66	40	business	business	NOUN
easat-2559	66	41	model	model	NOUN
easat-2559	66	42	.	.	PUNCT
easat-2559	67	1	this	this	DET
easat-2559	67	2	detailed	detailed	ADJ
easat-2559	67	3	analysis	analysis	NOUN
easat-2559	67	4	,	,	PUNCT
easat-2559	67	5	a	a	DET
easat-2559	67	6	potent	potent	ADJ
easat-2559	67	7	weapon	weapon	NOUN
easat-2559	67	8	in	in	ADP
easat-2559	67	9	the	the	DET
easat-2559	67	10	fight	fight	NOUN
easat-2559	67	11	against	against	ADP
easat-2559	67	12	money	money	NOUN
easat-2559	67	13	laundering	laundering	NOUN
easat-2559	67	14	,	,	PUNCT
easat-2559	67	15	is	be	AUX
easat-2559	67	16	a	a	DET
easat-2559	67	17	testament	testament	NOUN
easat-2559	67	18	to	to	ADP
easat-2559	67	19	the	the	DET
easat-2559	67	20	power	power	NOUN
easat-2559	67	21	of	of	ADP
easat-2559	67	22	data	datum	NOUN
easat-2559	67	23	in	in	ADP
easat-2559	67	24	our	our	PRON
easat-2559	67	25	hands	hand	NOUN
easat-2559	67	26	.	.	PUNCT
easat-2559	68	1	the	the	DET
easat-2559	68	2	'	'	PUNCT
easat-2559	68	3	know	know	VERB
easat-2559	68	4	-	-	PUNCT
easat-2559	68	5	the	the	DET
easat-2559	68	6	-	-	PUNCT
easat-2559	68	7	customer	customer	NOUN
easat-2559	68	8	'	'	PUNCT
easat-2559	68	9	techniques	technique	NOUN
easat-2559	68	10	(	(	PUNCT
easat-2559	68	11	kim	kim	PROPN
easat-2559	68	12	,	,	PUNCT
easat-2559	68	13	kim	kim	PROPN
easat-2559	68	14	&	&	CCONJ
easat-2559	68	15	ahn	ahn	PROPN
easat-2559	68	16	,	,	PUNCT
easat-2559	68	17	2022	2022	NUM
easat-2559	68	18	)	)	PUNCT
easat-2559	68	19	are	be	AUX
easat-2559	68	20	not	not	PART
easat-2559	68	21	just	just	ADV
easat-2559	68	22	a	a	DET
easat-2559	68	23	part	part	NOUN
easat-2559	68	24	of	of	ADP
easat-2559	68	25	the	the	DET
easat-2559	68	26	identification	identification	NOUN
easat-2559	68	27	of	of	ADP
easat-2559	68	28	money	money	NOUN
easat-2559	68	29	laundering	laundering	NOUN
easat-2559	68	30	risk	risk	NOUN
easat-2559	68	31	,	,	PUNCT
easat-2559	68	32	they	they	PRON
easat-2559	68	33	are	be	AUX
easat-2559	68	34	the	the	DET
easat-2559	68	35	cornerstone	cornerstone	NOUN
easat-2559	68	36	.	.	PUNCT
easat-2559	69	1	these	these	DET
easat-2559	69	2	techniques	technique	NOUN
easat-2559	69	3	encompass	encompass	VERB
easat-2559	69	4	the	the	DET
easat-2559	69	5	collection	collection	NOUN
easat-2559	69	6	and	and	CCONJ
easat-2559	69	7	analysis	analysis	NOUN
easat-2559	69	8	of	of	ADP
easat-2559	69	9	comprehensive	comprehensive	ADJ
easat-2559	69	10	information	information	NOUN
easat-2559	69	11	about	about	ADP
easat-2559	69	12	customers	customer	NOUN
easat-2559	69	13	,	,	PUNCT
easat-2559	69	14	including	include	VERB
easat-2559	69	15	their	their	PRON
easat-2559	69	16	identity	identity	NOUN
easat-2559	69	17	,	,	PUNCT
easat-2559	69	18	origin	origin	NOUN
easat-2559	69	19	of	of	ADP
easat-2559	69	20	funds	fund	NOUN
easat-2559	69	21	,	,	PUNCT
easat-2559	69	22	business	business	NOUN
easat-2559	69	23	activities	activity	NOUN
easat-2559	69	24	,	,	PUNCT
easat-2559	69	25	and	and	CCONJ
easat-2559	69	26	purpose	purpose	NOUN
easat-2559	69	27	of	of	ADP
easat-2559	69	28	transactions	transaction	NOUN
easat-2559	69	29	.	.	PUNCT
easat-2559	70	1	the	the	DET
easat-2559	70	2	regular	regular	ADJ
easat-2559	70	3	updating	updating	NOUN
easat-2559	70	4	of	of	ADP
easat-2559	70	5	this	this	DET
easat-2559	70	6	information	information	NOUN
easat-2559	70	7	and	and	CCONJ
easat-2559	70	8	its	its	PRON
easat-2559	70	9	correlation	correlation	NOUN
easat-2559	70	10	with	with	ADP
easat-2559	70	11	transaction	transaction	NOUN
easat-2559	70	12	patterns	pattern	NOUN
easat-2559	70	13	is	be	AUX
easat-2559	70	14	a	a	DET
easat-2559	70	15	powerful	powerful	ADJ
easat-2559	70	16	tool	tool	NOUN
easat-2559	70	17	that	that	PRON
easat-2559	70	18	empowers	empower	VERB
easat-2559	70	19	auditors	auditor	NOUN
easat-2559	70	20	and	and	CCONJ
easat-2559	70	21	tax	tax	NOUN
easat-2559	70	22	officials	official	NOUN
easat-2559	70	23	to	to	PART
easat-2559	70	24	detect	detect	VERB
easat-2559	70	25	and	and	CCONJ
easat-2559	70	26	investigate	investigate	VERB
easat-2559	70	27	suspicious	suspicious	ADJ
easat-2559	70	28	activities	activity	NOUN
easat-2559	70	29	effectively	effectively	ADV
easat-2559	70	30	.	.	PUNCT
easat-2559	71	1	by	by	ADP
easat-2559	71	2	combining	combine	VERB
easat-2559	71	3	these	these	DET
easat-2559	71	4	techniques	technique	NOUN
easat-2559	71	5	and	and	CCONJ
easat-2559	71	6	methods	method	NOUN
easat-2559	71	7	,	,	PUNCT
easat-2559	71	8	you	you	PRON
easat-2559	71	9	,	,	PUNCT
easat-2559	71	10	as	as	ADP
easat-2559	71	11	auditors	auditor	NOUN
easat-2559	71	12	and	and	CCONJ
easat-2559	71	13	tax	tax	NOUN
easat-2559	71	14	inspectors	inspector	NOUN
easat-2559	71	15	,	,	PUNCT
easat-2559	71	16	have	have	VERB
easat-2559	71	17	at	at	ADP
easat-2559	71	18	your	your	PRON
easat-2559	71	19	disposal	disposal	NOUN
easat-2559	71	20	a	a	DET
easat-2559	71	21	robust	robust	ADJ
easat-2559	71	22	toolkit	toolkit	NOUN
easat-2559	71	23	.	.	PUNCT
easat-2559	72	1	this	this	DET
easat-2559	72	2	toolkit	toolkit	NOUN
easat-2559	72	3	empowers	empower	VERB
easat-2559	72	4	you	you	PRON
easat-2559	72	5	to	to	PART
easat-2559	72	6	identify	identify	VERB
easat-2559	72	7	and	and	CCONJ
easat-2559	72	8	minimize	minimize	VERB
easat-2559	72	9	the	the	DET
easat-2559	72	10	risk	risk	NOUN
easat-2559	72	11	of	of	ADP
easat-2559	72	12	money	money	NOUN
easat-2559	72	13	laundering	launder	VERB
easat-2559	72	14	effectively	effectively	ADV
easat-2559	72	15	,	,	PUNCT
easat-2559	72	16	giving	give	VERB
easat-2559	72	17	you	you	PRON
easat-2559	72	18	the	the	DET
easat-2559	72	19	confidence	confidence	NOUN
easat-2559	72	20	to	to	PART
easat-2559	72	21	tackle	tackle	VERB
easat-2559	72	22	this	this	DET
easat-2559	72	23	issue	issue	NOUN
easat-2559	72	24	head	head	NOUN
easat-2559	72	25	-	-	PUNCT
easat-2559	72	26	on	on	ADP
easat-2559	72	27	(	(	PUNCT
easat-2559	72	28	segovia	segovia	PROPN
easat-2559	72	29	-	-	PUNCT
easat-2559	72	30	vargas	vargas	NOUN
easat-2559	72	31	,	,	PUNCT
easat-2559	72	32	2021	2021	NUM
easat-2559	72	33	)	)	PUNCT
easat-2559	72	34	.	.	PUNCT
easat-2559	73	1	in	in	ADP
easat-2559	73	2	this	this	DET
easat-2559	73	3	context	context	NOUN
easat-2559	73	4	,	,	PUNCT
easat-2559	73	5	the	the	DET
easat-2559	73	6	effectiveness	effectiveness	NOUN
easat-2559	73	7	of	of	ADP
easat-2559	73	8	control	control	NOUN
easat-2559	73	9	measures	measure	NOUN
easat-2559	73	10	depends	depend	VERB
easat-2559	73	11	on	on	ADP
easat-2559	73	12	the	the	DET
easat-2559	73	13	tools	tool	NOUN
easat-2559	73	14	used	use	VERB
easat-2559	73	15	and	and	CCONJ
easat-2559	73	16	an	an	DET
easat-2559	73	17	integrated	integrated	ADJ
easat-2559	73	18	approach	approach	NOUN
easat-2559	73	19	that	that	PRON
easat-2559	73	20	includes	include	VERB
easat-2559	73	21	education	education	NOUN
easat-2559	73	22	,	,	PUNCT
easat-2559	73	23	technology	technology	NOUN
easat-2559	73	24	and	and	CCONJ
easat-2559	73	25	inter	inter	ADJ
easat-2559	73	26	-	-	ADJ
easat-2559	73	27	institutional	institutional	ADJ
easat-2559	73	28	cooperation	cooperation	NOUN
easat-2559	73	29	.	.	PUNCT
easat-2559	74	1	2.2	2.2	NUM
easat-2559	74	2	.	.	PUNCT
easat-2559	74	3	digitization	digitization	NOUN
easat-2559	74	4	of	of	ADP
easat-2559	74	5	audit	audit	NOUN
easat-2559	74	6	methods	method	NOUN
easat-2559	74	7	and	and	CCONJ
easat-2559	74	8	approaches	approach	NOUN
easat-2559	74	9	to	to	PART
easat-2559	74	10	identify	identify	VERB
easat-2559	74	11	money	money	NOUN
easat-2559	74	12	laundering	laundering	NOUN
easat-2559	74	13	risks	risk	NOUN
easat-2559	74	14	adopting	adopt	VERB
easat-2559	74	15	practical	practical	ADJ
easat-2559	74	16	strategies	strategy	NOUN
easat-2559	74	17	for	for	ADP
easat-2559	74	18	early	early	ADJ
easat-2559	74	19	diagnosis	diagnosis	NOUN
easat-2559	74	20	of	of	ADP
easat-2559	74	21	risks	risk	NOUN
easat-2559	74	22	not	not	PART
easat-2559	74	23	only	only	ADV
easat-2559	74	24	serves	serve	VERB
easat-2559	74	25	as	as	ADP
easat-2559	74	26	a	a	DET
easat-2559	74	27	deterrent	deterrent	NOUN
easat-2559	74	28	to	to	ADP
easat-2559	74	29	potential	potential	ADJ
easat-2559	74	30	abuses	abuse	NOUN
easat-2559	74	31	but	but	CCONJ
easat-2559	74	32	also	also	ADV
easat-2559	74	33	plays	play	VERB
easat-2559	74	34	a	a	DET
easat-2559	74	35	significant	significant	ADJ
easat-2559	74	36	role	role	NOUN
easat-2559	74	37	in	in	ADP
easat-2559	74	38	minimizing	minimize	VERB
easat-2559	74	39	the	the	DET
easat-2559	74	40	potential	potential	ADJ
easat-2559	74	41	negative	negative	ADJ
easat-2559	74	42	impact	impact	NOUN
easat-2559	74	43	of	of	ADP
easat-2559	74	44	illegal	illegal	ADJ
easat-2559	74	45	financial	financial	ADJ
easat-2559	74	46	activities	activity	NOUN
easat-2559	74	47	on	on	ADP
easat-2559	74	48	the	the	DET
easat-2559	74	49	financial	financial	ADJ
easat-2559	74	50	stability	stability	NOUN
easat-2559	74	51	and	and	CCONJ
easat-2559	74	52	economic	economic	ADJ
easat-2559	74	53	security	security	NOUN
easat-2559	74	54	of	of	ADP
easat-2559	74	55	the	the	DET
easat-2559	74	56	state	state	NOUN
easat-2559	74	57	(	(	PUNCT
easat-2559	74	58	cornwell	cornwell	PROPN
easat-2559	74	59	,	,	PUNCT
easat-2559	74	60	bilson	bilson	PROPN
easat-2559	74	61	,	,	PUNCT
easat-2559	74	62	gepp	gepp	NOUN
easat-2559	74	63	,	,	PUNCT
easat-2559	74	64	stern	stern	ADJ
easat-2559	74	65	&	&	CCONJ
easat-2559	74	66	vanstone	vanstone	NOUN
easat-2559	74	67	,	,	PUNCT
easat-2559	74	68	2023	2023	NUM
easat-2559	74	69	)	)	PUNCT
easat-2559	74	70	.	.	PUNCT
easat-2559	75	1	for	for	ADP
easat-2559	75	2	example	example	NOUN
easat-2559	75	3	,	,	PUNCT
easat-2559	75	4	successfully	successfully	ADV
easat-2559	75	5	identifying	identify	VERB
easat-2559	75	6	and	and	CCONJ
easat-2559	75	7	blocking	block	VERB
easat-2559	75	8	money	money	NOUN
easat-2559	75	9	laundering	laundering	NOUN
easat-2559	75	10	schemes	scheme	NOUN
easat-2559	75	11	can	can	AUX
easat-2559	75	12	prevent	prevent	VERB
easat-2559	75	13	the	the	DET
easat-2559	75	14	spread	spread	NOUN
easat-2559	75	15	of	of	ADP
easat-2559	75	16	funds	fund	NOUN
easat-2559	75	17	intended	intend	VERB
easat-2559	75	18	to	to	PART
easat-2559	75	19	finance	finance	VERB
easat-2559	75	20	terrorism	terrorism	NOUN
easat-2559	75	21	,	,	PUNCT
easat-2559	75	22	drug	drug	NOUN
easat-2559	75	23	trafficking	trafficking	NOUN
easat-2559	75	24	or	or	CCONJ
easat-2559	75	25	other	other	ADJ
easat-2559	75	26	criminal	criminal	ADJ
easat-2559	75	27	activities	activity	NOUN
easat-2559	75	28	that	that	PRON
easat-2559	75	29	undermine	undermine	VERB
easat-2559	75	30	public	public	ADJ
easat-2559	75	31	welfare	welfare	NOUN
easat-2559	75	32	and	and	CCONJ
easat-2559	75	33	national	national	ADJ
easat-2559	75	34	security	security	NOUN
easat-2559	75	35	.	.	PUNCT
easat-2559	76	1	the	the	DET
easat-2559	76	2	advent	advent	NOUN
easat-2559	76	3	of	of	ADP
easat-2559	76	4	artificial	artificial	ADJ
easat-2559	76	5	intelligence	intelligence	NOUN
easat-2559	76	6	and	and	CCONJ
easat-2559	76	7	machine	machine	NOUN
easat-2559	76	8	learning	learning	NOUN
easat-2559	76	9	has	have	AUX
easat-2559	76	10	revolutionized	revolutionize	VERB
easat-2559	76	11	the	the	DET
easat-2559	76	12	audit	audit	NOUN
easat-2559	76	13	landscape	landscape	NOUN
easat-2559	76	14	.	.	PUNCT
easat-2559	77	1	these	these	DET
easat-2559	77	2	technologies	technology	NOUN
easat-2559	77	3	offer	offer	VERB
easat-2559	77	4	the	the	DET
easat-2559	77	5	ability	ability	NOUN
easat-2559	77	6	to	to	PART
easat-2559	77	7	analyze	analyze	VERB
easat-2559	77	8	large	large	ADJ
easat-2559	77	9	volumes	volume	NOUN
easat-2559	77	10	of	of	ADP
easat-2559	77	11	data	datum	NOUN
easat-2559	77	12	with	with	ADP
easat-2559	77	13	unparalleled	unparalleled	ADJ
easat-2559	77	14	accuracy	accuracy	NOUN
easat-2559	77	15	and	and	CCONJ
easat-2559	77	16	2812	2812	NUM
easat-2559	77	17	edelweiss	edelweiss	PROPN
easat-2559	77	18	applied	apply	VERB
easat-2559	77	19	science	science	NOUN
easat-2559	77	20	and	and	CCONJ
easat-2559	77	21	technology	technology	NOUN
easat-2559	77	22	issn	issn	PROPN
easat-2559	77	23	:	:	PUNCT
easat-2559	77	24	2576	2576	NUM
easat-2559	77	25	-	-	SYM
easat-2559	77	26	8484	8484	NUM
easat-2559	77	27	vol	vol	NOUN
easat-2559	77	28	.	.	PROPN
easat-2559	77	29	8	8	NUM
easat-2559	77	30	,	,	PUNCT
easat-2559	77	31	no	no	INTJ
easat-2559	77	32	.	.	NOUN
easat-2559	78	1	6	6	NUM
easat-2559	78	2	:	:	SYM
easat-2559	78	3	2809	2809	NUM
easat-2559	78	4	-	-	SYM
easat-2559	78	5	2816	2816	NUM
easat-2559	78	6	,	,	PUNCT
easat-2559	78	7	2024	2024	NUM
easat-2559	78	8	doi	doi	NOUN
easat-2559	78	9	:	:	PUNCT
easat-2559	78	10	10.55214/25768484.v8i6.2559	10.55214/25768484.v8i6.2559	NUM
easat-2559	78	11	©	©	ADP
easat-2559	78	12	2024	2024	NUM
easat-2559	78	13	by	by	ADP
easat-2559	78	14	the	the	DET
easat-2559	78	15	authors	author	NOUN
easat-2559	78	16	;	;	PUNCT
easat-2559	78	17	licensee	licensee	PROPN
easat-2559	78	18	learning	learn	VERB
easat-2559	78	19	gate	gate	NOUN
easat-2559	78	20	speed	speed	NOUN
easat-2559	78	21	,	,	PUNCT
easat-2559	78	22	a	a	DET
easat-2559	78	23	feature	feature	NOUN
easat-2559	78	24	that	that	PRON
easat-2559	78	25	proves	prove	VERB
easat-2559	78	26	particularly	particularly	ADV
easat-2559	78	27	useful	useful	ADJ
easat-2559	78	28	in	in	ADP
easat-2559	78	29	identifying	identify	VERB
easat-2559	78	30	anomalies	anomaly	NOUN
easat-2559	78	31	and	and	CCONJ
easat-2559	78	32	unusual	unusual	ADJ
easat-2559	78	33	bank	bank	NOUN
easat-2559	78	34	transactions	transaction	NOUN
easat-2559	78	35	(	(	PUNCT
easat-2559	78	36	aleksandrova	aleksandrova	PROPN
easat-2559	78	37	,	,	PUNCT
easat-2559	78	38	ninova	ninova	PROPN
easat-2559	78	39	&	&	CCONJ
easat-2559	78	40	zhelev	zhelev	NOUN
easat-2559	78	41	,	,	PUNCT
easat-2559	78	42	2023	2023	NUM
easat-2559	78	43	)	)	PUNCT
easat-2559	78	44	.	.	PUNCT
easat-2559	79	1	ai	ai	PROPN
easat-2559	79	2	systems	system	NOUN
easat-2559	79	3	,	,	PUNCT
easat-2559	79	4	when	when	SCONJ
easat-2559	79	5	harnessed	harness	VERB
easat-2559	79	6	by	by	ADP
easat-2559	79	7	auditors	auditor	NOUN
easat-2559	79	8	and	and	CCONJ
easat-2559	79	9	tax	tax	NOUN
easat-2559	79	10	inspectors	inspector	NOUN
easat-2559	79	11	,	,	PUNCT
easat-2559	79	12	can	can	AUX
easat-2559	79	13	be	be	AUX
easat-2559	79	14	trained	train	VERB
easat-2559	79	15	to	to	PART
easat-2559	79	16	recognize	recognize	VERB
easat-2559	79	17	typical	typical	ADJ
easat-2559	79	18	patterns	pattern	NOUN
easat-2559	79	19	of	of	ADP
easat-2559	79	20	legitimate	legitimate	ADJ
easat-2559	79	21	transactions	transaction	NOUN
easat-2559	79	22	and	and	CCONJ
easat-2559	79	23	flag	flag	NOUN
easat-2559	79	24	suspicious	suspicious	ADJ
easat-2559	79	25	ones	one	NOUN
easat-2559	79	26	.	.	PUNCT
easat-2559	80	1	this	this	PRON
easat-2559	80	2	empowers	empower	VERB
easat-2559	80	3	these	these	DET
easat-2559	80	4	professionals	professional	NOUN
easat-2559	80	5	,	,	PUNCT
easat-2559	80	6	enabling	enable	VERB
easat-2559	80	7	them	they	PRON
easat-2559	80	8	to	to	PART
easat-2559	80	9	focus	focus	VERB
easat-2559	80	10	their	their	PRON
easat-2559	80	11	efforts	effort	NOUN
easat-2559	80	12	on	on	ADP
easat-2559	80	13	potentially	potentially	ADV
easat-2559	80	14	risky	risky	ADJ
easat-2559	80	15	areas	area	NOUN
easat-2559	80	16	with	with	ADP
easat-2559	80	17	greater	great	ADJ
easat-2559	80	18	precision	precision	NOUN
easat-2559	80	19	and	and	CCONJ
easat-2559	80	20	efficiency	efficiency	NOUN
easat-2559	80	21	.	.	PUNCT
easat-2559	81	1	blockchain	blockchain	PROPN
easat-2559	81	2	technology	technology	PROPN
easat-2559	81	3	ensures	ensure	VERB
easat-2559	81	4	transparency	transparency	NOUN
easat-2559	81	5	and	and	CCONJ
easat-2559	81	6	traceability	traceability	NOUN
easat-2559	81	7	of	of	ADP
easat-2559	81	8	financial	financial	ADJ
easat-2559	81	9	operations	operation	NOUN
easat-2559	81	10	(	(	PUNCT
easat-2559	81	11	tripathi	tripathi	PROPN
easat-2559	81	12	,	,	PUNCT
easat-2559	81	13	ahad	ahad	PROPN
easat-2559	81	14	&	&	CCONJ
easat-2559	81	15	casalino	casalino	PROPN
easat-2559	81	16	,	,	PUNCT
easat-2559	81	17	2023	2023	NUM
easat-2559	81	18	)	)	PUNCT
easat-2559	81	19	.	.	PUNCT
easat-2559	82	1	it	it	PRON
easat-2559	82	2	can	can	AUX
easat-2559	82	3	be	be	AUX
easat-2559	82	4	used	use	VERB
easat-2559	82	5	to	to	PART
easat-2559	82	6	create	create	VERB
easat-2559	82	7	immutable	immutable	ADJ
easat-2559	82	8	and	and	CCONJ
easat-2559	82	9	secure	secure	ADJ
easat-2559	82	10	records	record	NOUN
easat-2559	82	11	of	of	ADP
easat-2559	82	12	transactions	transaction	NOUN
easat-2559	82	13	,	,	PUNCT
easat-2559	82	14	making	make	VERB
easat-2559	82	15	it	it	PRON
easat-2559	82	16	easier	easy	ADJ
easat-2559	82	17	to	to	PART
easat-2559	82	18	verify	verify	VERB
easat-2559	82	19	their	their	PRON
easat-2559	82	20	legality	legality	NOUN
easat-2559	82	21	and	and	CCONJ
easat-2559	82	22	authenticity	authenticity	NOUN
easat-2559	82	23	.	.	PUNCT
easat-2559	83	1	in	in	ADP
easat-2559	83	2	the	the	DET
easat-2559	83	3	context	context	NOUN
easat-2559	83	4	of	of	ADP
easat-2559	83	5	tax	tax	NOUN
easat-2559	83	6	audits	audits	NOUN
easat-2559	83	7	,	,	PUNCT
easat-2559	83	8	blockchain	blockchain	PROPN
easat-2559	83	9	can	can	AUX
easat-2559	83	10	help	help	VERB
easat-2559	83	11	ensure	ensure	VERB
easat-2559	83	12	the	the	DET
easat-2559	83	13	accuracy	accuracy	NOUN
easat-2559	83	14	and	and	CCONJ
easat-2559	83	15	reliability	reliability	NOUN
easat-2559	83	16	of	of	ADP
easat-2559	83	17	tax	tax	NOUN
easat-2559	83	18	returns	return	NOUN
easat-2559	83	19	and	and	CCONJ
easat-2559	83	20	other	other	ADJ
easat-2559	83	21	financial	financial	ADJ
easat-2559	83	22	documents	document	NOUN
easat-2559	83	23	(	(	PUNCT
easat-2559	83	24	zheng	zheng	X
easat-2559	83	25	,	,	PUNCT
easat-2559	83	26	xie	xie	PROPN
easat-2559	83	27	,	,	PUNCT
easat-2559	83	28	dai	dai	PROPN
easat-2559	83	29	,	,	PUNCT
easat-2559	83	30	chen	chen	PROPN
easat-2559	83	31	&	&	CCONJ
easat-2559	83	32	wang	wang	PROPN
easat-2559	83	33	,	,	PUNCT
easat-2559	83	34	2018	2018	NUM
easat-2559	83	35	)	)	PUNCT
easat-2559	83	36	.	.	PUNCT
easat-2559	84	1	robotic	robotic	ADJ
easat-2559	84	2	process	process	NOUN
easat-2559	84	3	automation	automation	NOUN
easat-2559	84	4	enables	enable	VERB
easat-2559	84	5	the	the	DET
easat-2559	84	6	automation	automation	NOUN
easat-2559	84	7	of	of	ADP
easat-2559	84	8	routine	routine	ADJ
easat-2559	84	9	and	and	CCONJ
easat-2559	84	10	time	time	NOUN
easat-2559	84	11	-	-	PUNCT
easat-2559	84	12	consuming	consume	VERB
easat-2559	84	13	audit	audit	NOUN
easat-2559	84	14	and	and	CCONJ
easat-2559	84	15	tax	tax	NOUN
easat-2559	84	16	tasks	task	NOUN
easat-2559	84	17	,	,	PUNCT
easat-2559	84	18	such	such	ADJ
easat-2559	84	19	as	as	ADP
easat-2559	84	20	data	data	NOUN
easat-2559	84	21	collection	collection	NOUN
easat-2559	84	22	,	,	PUNCT
easat-2559	84	23	sorting	sorting	NOUN
easat-2559	84	24	and	and	CCONJ
easat-2559	84	25	preliminary	preliminary	ADJ
easat-2559	84	26	analysis	analysis	NOUN
easat-2559	84	27	.	.	PUNCT
easat-2559	85	1	it	it	PRON
easat-2559	85	2	frees	free	VERB
easat-2559	85	3	up	up	ADP
easat-2559	85	4	specialists	specialist	NOUN
easat-2559	85	5	'	'	PART
easat-2559	85	6	time	time	NOUN
easat-2559	85	7	to	to	PART
easat-2559	85	8	focus	focus	VERB
easat-2559	85	9	on	on	ADP
easat-2559	85	10	more	more	ADJ
easat-2559	85	11	complex	complex	ADJ
easat-2559	85	12	analyses	analysis	NOUN
easat-2559	85	13	and	and	CCONJ
easat-2559	85	14	interpretations	interpretation	NOUN
easat-2559	85	15	of	of	ADP
easat-2559	85	16	results	result	NOUN
easat-2559	85	17	,	,	PUNCT
easat-2559	85	18	increasing	increase	VERB
easat-2559	85	19	overall	overall	ADJ
easat-2559	85	20	efficiency	efficiency	NOUN
easat-2559	85	21	and	and	CCONJ
easat-2559	85	22	reducing	reduce	VERB
easat-2559	85	23	the	the	DET
easat-2559	85	24	possibility	possibility	NOUN
easat-2559	85	25	of	of	ADP
easat-2559	85	26	human	human	ADJ
easat-2559	85	27	error	error	NOUN
easat-2559	85	28	.	.	PUNCT
easat-2559	86	1	big	big	ADJ
easat-2559	86	2	data	datum	NOUN
easat-2559	86	3	analytics	analytic	NOUN
easat-2559	86	4	offers	offer	VERB
easat-2559	86	5	the	the	DET
easat-2559	86	6	ability	ability	NOUN
easat-2559	86	7	to	to	PART
easat-2559	86	8	process	process	VERB
easat-2559	86	9	and	and	CCONJ
easat-2559	86	10	analyze	analyze	VERB
easat-2559	86	11	vast	vast	ADJ
easat-2559	86	12	amounts	amount	NOUN
easat-2559	86	13	of	of	ADP
easat-2559	86	14	information	information	NOUN
easat-2559	86	15	from	from	ADP
easat-2559	86	16	various	various	ADJ
easat-2559	86	17	sources	source	NOUN
easat-2559	86	18	in	in	ADP
easat-2559	86	19	real	real	ADJ
easat-2559	86	20	-	-	PUNCT
easat-2559	86	21	time	time	NOUN
easat-2559	86	22	(	(	PUNCT
easat-2559	86	23	stekelorum	stekelorum	NOUN
easat-2559	86	24	,	,	PUNCT
easat-2559	86	25	laguir	laguir	PROPN
easat-2559	86	26	,	,	PUNCT
easat-2559	86	27	lai	lai	PROPN
easat-2559	86	28	,	,	PUNCT
easat-2559	86	29	gupta	gupta	PROPN
easat-2559	86	30	&	&	CCONJ
easat-2559	86	31	kumar	kumar	PROPN
easat-2559	86	32	,	,	PUNCT
easat-2559	86	33	2021	2021	NUM
easat-2559	86	34	)	)	PUNCT
easat-2559	86	35	.	.	PUNCT
easat-2559	87	1	big	big	ADJ
easat-2559	87	2	data	datum	NOUN
easat-2559	87	3	analytics	analytic	NOUN
easat-2559	87	4	,	,	PUNCT
easat-2559	87	5	with	with	ADP
easat-2559	87	6	its	its	PRON
easat-2559	87	7	ability	ability	NOUN
easat-2559	87	8	to	to	PART
easat-2559	87	9	process	process	VERB
easat-2559	87	10	and	and	CCONJ
easat-2559	87	11	analyze	analyze	VERB
easat-2559	87	12	vast	vast	ADJ
easat-2559	87	13	amounts	amount	NOUN
easat-2559	87	14	of	of	ADP
easat-2559	87	15	information	information	NOUN
easat-2559	87	16	from	from	ADP
easat-2559	87	17	various	various	ADJ
easat-2559	87	18	sources	source	NOUN
easat-2559	87	19	in	in	ADP
easat-2559	87	20	real	real	ADJ
easat-2559	87	21	-	-	PUNCT
easat-2559	87	22	time	time	NOUN
easat-2559	87	23	,	,	PUNCT
easat-2559	87	24	offers	offer	VERB
easat-2559	87	25	a	a	DET
easat-2559	87	26	powerful	powerful	ADJ
easat-2559	87	27	tool	tool	NOUN
easat-2559	87	28	for	for	ADP
easat-2559	87	29	identifying	identify	VERB
easat-2559	87	30	trends	trend	NOUN
easat-2559	87	31	,	,	PUNCT
easat-2559	87	32	correlations	correlation	NOUN
easat-2559	87	33	,	,	PUNCT
easat-2559	87	34	and	and	CCONJ
easat-2559	87	35	potential	potential	ADJ
easat-2559	87	36	risks	risk	NOUN
easat-2559	87	37	.	.	PUNCT
easat-2559	88	1	this	this	PRON
easat-2559	88	2	reassures	reassure	VERB
easat-2559	88	3	the	the	DET
easat-2559	88	4	audience	audience	NOUN
easat-2559	88	5	about	about	ADP
easat-2559	88	6	the	the	DET
easat-2559	88	7	effectiveness	effectiveness	NOUN
easat-2559	88	8	of	of	ADP
easat-2559	88	9	these	these	DET
easat-2559	88	10	technologies	technology	NOUN
easat-2559	88	11	in	in	ADP
easat-2559	88	12	preventing	prevent	VERB
easat-2559	88	13	abuse	abuse	NOUN
easat-2559	88	14	and	and	CCONJ
easat-2559	88	15	contributing	contribute	VERB
easat-2559	88	16	to	to	ADP
easat-2559	88	17	more	more	ADV
easat-2559	88	18	accurate	accurate	ADJ
easat-2559	88	19	audits	audits	NOUN
easat-2559	88	20	and	and	CCONJ
easat-2559	88	21	tax	tax	NOUN
easat-2559	88	22	inspections	inspection	NOUN
easat-2559	88	23	(	(	PUNCT
easat-2559	88	24	benotmane	benotmane	NOUN
easat-2559	88	25	,	,	PUNCT
easat-2559	88	26	elhari	elhari	PROPN
easat-2559	88	27	&	&	CCONJ
easat-2559	88	28	kabbaj	kabbaj	PROPN
easat-2559	88	29	,	,	PUNCT
easat-2559	88	30	2023	2023	NUM
easat-2559	88	31	)	)	PUNCT
easat-2559	88	32	.	.	PUNCT
easat-2559	89	1	for	for	ADP
easat-2559	89	2	example	example	NOUN
easat-2559	89	3	,	,	PUNCT
easat-2559	89	4	tracking	tracking	NOUN
easat-2559	89	5	devices	device	NOUN
easat-2559	89	6	can	can	AUX
easat-2559	89	7	provide	provide	VERB
easat-2559	89	8	information	information	NOUN
easat-2559	89	9	on	on	ADP
easat-2559	89	10	the	the	DET
easat-2559	89	11	movement	movement	NOUN
easat-2559	89	12	and	and	CCONJ
easat-2559	89	13	use	use	NOUN
easat-2559	89	14	of	of	ADP
easat-2559	89	15	stored	store	VERB
easat-2559	89	16	goods	good	NOUN
easat-2559	89	17	,	,	PUNCT
easat-2559	89	18	which	which	PRON
easat-2559	89	19	helps	help	VERB
easat-2559	89	20	in	in	ADP
easat-2559	89	21	auditing	audit	VERB
easat-2559	89	22	physical	physical	ADJ
easat-2559	89	23	inventories	inventory	NOUN
easat-2559	89	24	and	and	CCONJ
easat-2559	89	25	confirming	confirm	VERB
easat-2559	89	26	compliance	compliance	NOUN
easat-2559	89	27	with	with	ADP
easat-2559	89	28	the	the	DET
easat-2559	89	29	data	datum	NOUN
easat-2559	89	30	recorded	record	VERB
easat-2559	89	31	on	on	ADP
easat-2559	89	32	the	the	DET
easat-2559	89	33	books	book	NOUN
easat-2559	89	34	.	.	PUNCT
easat-2559	90	1	the	the	DET
easat-2559	90	2	use	use	NOUN
easat-2559	90	3	of	of	ADP
easat-2559	90	4	these	these	DET
easat-2559	90	5	modern	modern	ADJ
easat-2559	90	6	technologies	technology	NOUN
easat-2559	90	7	in	in	ADP
easat-2559	90	8	audit	audit	NOUN
easat-2559	90	9	and	and	CCONJ
easat-2559	90	10	tax	tax	NOUN
easat-2559	90	11	audits	audits	NOUN
easat-2559	90	12	contributes	contribute	VERB
easat-2559	90	13	to	to	ADP
easat-2559	90	14	a	a	DET
easat-2559	90	15	deeper	deep	ADJ
easat-2559	90	16	and	and	CCONJ
easat-2559	90	17	more	more	ADV
easat-2559	90	18	accurate	accurate	ADJ
easat-2559	90	19	understanding	understanding	NOUN
easat-2559	90	20	of	of	ADP
easat-2559	90	21	the	the	DET
easat-2559	90	22	financial	financial	ADJ
easat-2559	90	23	operations	operation	NOUN
easat-2559	90	24	of	of	ADP
easat-2559	90	25	enterprises	enterprise	NOUN
easat-2559	90	26	,	,	PUNCT
easat-2559	90	27	which	which	PRON
easat-2559	90	28	leads	lead	VERB
easat-2559	90	29	to	to	ADP
easat-2559	90	30	more	more	ADV
easat-2559	90	31	effective	effective	ADJ
easat-2559	90	32	risk	risk	NOUN
easat-2559	90	33	management	management	NOUN
easat-2559	90	34	and	and	CCONJ
easat-2559	90	35	improved	improved	ADJ
easat-2559	90	36	compliance	compliance	NOUN
easat-2559	90	37	with	with	ADP
easat-2559	90	38	legislative	legislative	ADJ
easat-2559	90	39	requirements	requirement	NOUN
easat-2559	90	40	.	.	PUNCT
easat-2559	91	1	these	these	DET
easat-2559	91	2	tools	tool	NOUN
easat-2559	91	3	and	and	CCONJ
easat-2559	91	4	methods	method	NOUN
easat-2559	91	5	of	of	ADP
easat-2559	91	6	technological	technological	ADJ
easat-2559	91	7	innovation	innovation	NOUN
easat-2559	91	8	enable	enable	VERB
easat-2559	91	9	faster	fast	ADJ
easat-2559	91	10	detection	detection	NOUN
easat-2559	91	11	and	and	CCONJ
easat-2559	91	12	prevention	prevention	NOUN
easat-2559	91	13	of	of	ADP
easat-2559	91	14	potential	potential	ADJ
easat-2559	91	15	financial	financial	ADJ
easat-2559	91	16	abuses	abuse	NOUN
easat-2559	91	17	,	,	PUNCT
easat-2559	91	18	thereby	thereby	ADV
easat-2559	91	19	strengthening	strengthen	VERB
easat-2559	91	20	the	the	DET
easat-2559	91	21	financial	financial	ADJ
easat-2559	91	22	system	system	NOUN
easat-2559	91	23	and	and	CCONJ
easat-2559	91	24	its	its	PRON
easat-2559	91	25	resilience	resilience	NOUN
easat-2559	91	26	.	.	PUNCT
easat-2559	92	1	2.3	2.3	NUM
easat-2559	92	2	.	.	PUNCT
easat-2559	92	3	competence	competence	NOUN
easat-2559	92	4	of	of	ADP
easat-2559	92	5	control	control	NOUN
easat-2559	92	6	authorities	authority	NOUN
easat-2559	92	7	for	for	ADP
easat-2559	92	8	the	the	DET
easat-2559	92	9	detectability	detectability	NOUN
easat-2559	92	10	of	of	ADP
easat-2559	92	11	money	money	NOUN
easat-2559	92	12	laundering	laundering	NOUN
easat-2559	92	13	schemes	scheme	NOUN
easat-2559	92	14	money	money	NOUN
easat-2559	92	15	laundering	laundering	NOUN
easat-2559	92	16	seriously	seriously	ADV
easat-2559	92	17	threatens	threaten	VERB
easat-2559	92	18	global	global	ADJ
easat-2559	92	19	economic	economic	ADJ
easat-2559	92	20	stability	stability	NOUN
easat-2559	92	21	and	and	CCONJ
easat-2559	92	22	the	the	DET
easat-2559	92	23	legal	legal	ADJ
easat-2559	92	24	system	system	NOUN
easat-2559	92	25	.	.	PUNCT
easat-2559	93	1	to	to	PART
easat-2559	93	2	effectively	effectively	ADV
easat-2559	93	3	counter	counter	VERB
easat-2559	93	4	these	these	DET
easat-2559	93	5	activities	activity	NOUN
easat-2559	93	6	,	,	PUNCT
easat-2559	93	7	supervisory	supervisory	ADJ
easat-2559	93	8	authorities	authority	NOUN
easat-2559	93	9	must	must	AUX
easat-2559	93	10	constantly	constantly	ADV
easat-2559	93	11	increase	increase	VERB
easat-2559	93	12	their	their	PRON
easat-2559	93	13	competence	competence	NOUN
easat-2559	93	14	and	and	CCONJ
easat-2559	93	15	efficiency	efficiency	NOUN
easat-2559	93	16	in	in	ADP
easat-2559	93	17	detecting	detect	VERB
easat-2559	93	18	complex	complex	ADJ
easat-2559	93	19	money	money	NOUN
easat-2559	93	20	laundering	launder	VERB
easat-2559	93	21	schemes	scheme	NOUN
easat-2559	93	22	.	.	PUNCT
easat-2559	94	1	it	it	PRON
easat-2559	94	2	includes	include	VERB
easat-2559	94	3	a	a	DET
easat-2559	94	4	series	series	NOUN
easat-2559	94	5	of	of	ADP
easat-2559	94	6	strategies	strategy	NOUN
easat-2559	94	7	and	and	CCONJ
easat-2559	94	8	measures	measure	NOUN
easat-2559	94	9	to	to	PART
easat-2559	94	10	improve	improve	VERB
easat-2559	94	11	the	the	DET
easat-2559	94	12	relevant	relevant	ADJ
easat-2559	94	13	institutions	institution	NOUN
easat-2559	94	14	'	'	PART
easat-2559	94	15	operational	operational	ADJ
easat-2559	94	16	readiness	readiness	NOUN
easat-2559	94	17	and	and	CCONJ
easat-2559	94	18	technical	technical	ADJ
easat-2559	94	19	security	security	NOUN
easat-2559	94	20	.	.	PUNCT
easat-2559	95	1	the	the	DET
easat-2559	95	2	main	main	ADJ
easat-2559	95	3	factor	factor	NOUN
easat-2559	95	4	in	in	ADP
easat-2559	95	5	increasing	increase	VERB
easat-2559	95	6	the	the	DET
easat-2559	95	7	competence	competence	NOUN
easat-2559	95	8	of	of	ADP
easat-2559	95	9	the	the	DET
easat-2559	95	10	control	control	NOUN
easat-2559	95	11	bodies	body	NOUN
easat-2559	95	12	is	be	AUX
easat-2559	95	13	investing	invest	VERB
easat-2559	95	14	in	in	ADP
easat-2559	95	15	staff	staff	NOUN
easat-2559	95	16	training	training	NOUN
easat-2559	95	17	and	and	CCONJ
easat-2559	95	18	specialization	specialization	NOUN
easat-2559	95	19	.	.	PUNCT
easat-2559	96	1	regular	regular	ADJ
easat-2559	96	2	and	and	CCONJ
easat-2559	96	3	targeted	target	VERB
easat-2559	96	4	training	training	NOUN
easat-2559	96	5	helps	help	VERB
easat-2559	96	6	employees	employee	NOUN
easat-2559	96	7	develop	develop	VERB
easat-2559	96	8	the	the	DET
easat-2559	96	9	necessary	necessary	ADJ
easat-2559	96	10	skills	skill	NOUN
easat-2559	96	11	and	and	CCONJ
easat-2559	96	12	knowledge	knowledge	NOUN
easat-2559	96	13	to	to	PART
easat-2559	96	14	recognize	recognize	VERB
easat-2559	96	15	different	different	ADJ
easat-2559	96	16	money	money	NOUN
easat-2559	96	17	laundering	launder	VERB
easat-2559	96	18	schemes	scheme	NOUN
easat-2559	96	19	.	.	PUNCT
easat-2559	97	1	such	such	ADJ
easat-2559	97	2	training	training	NOUN
easat-2559	97	3	should	should	AUX
easat-2559	97	4	include	include	VERB
easat-2559	97	5	familiarization	familiarization	NOUN
easat-2559	97	6	with	with	ADP
easat-2559	97	7	the	the	DET
easat-2559	97	8	latest	late	ADJ
easat-2559	97	9	trends	trend	NOUN
easat-2559	97	10	in	in	ADP
easat-2559	97	11	financial	financial	ADJ
easat-2559	97	12	crimes	crime	NOUN
easat-2559	97	13	,	,	PUNCT
easat-2559	97	14	new	new	ADJ
easat-2559	97	15	regulatory	regulatory	ADJ
easat-2559	97	16	requirements	requirement	NOUN
easat-2559	97	17	,	,	PUNCT
easat-2559	97	18	and	and	CCONJ
easat-2559	97	19	technological	technological	ADJ
easat-2559	97	20	innovations	innovation	NOUN
easat-2559	97	21	in	in	ADP
easat-2559	97	22	financial	financial	ADJ
easat-2559	97	23	monitoring	monitoring	NOUN
easat-2559	97	24	.	.	PUNCT
easat-2559	98	1	the	the	DET
easat-2559	98	2	integration	integration	NOUN
easat-2559	98	3	of	of	ADP
easat-2559	98	4	modern	modern	ADJ
easat-2559	98	5	technologies	technology	NOUN
easat-2559	98	6	is	be	AUX
easat-2559	98	7	critical	critical	ADJ
easat-2559	98	8	to	to	ADP
easat-2559	98	9	improving	improve	VERB
easat-2559	98	10	crime	crime	NOUN
easat-2559	98	11	-	-	PUNCT
easat-2559	98	12	solving	solve	VERB
easat-2559	98	13	capabilities	capability	NOUN
easat-2559	98	14	.	.	PUNCT
easat-2559	99	1	artificial	artificial	ADJ
easat-2559	99	2	intelligence	intelligence	NOUN
easat-2559	99	3	,	,	PUNCT
easat-2559	99	4	machine	machine	NOUN
easat-2559	99	5	learning	learning	NOUN
easat-2559	99	6	,	,	PUNCT
easat-2559	99	7	and	and	CCONJ
easat-2559	99	8	blockchain	blockchain	PROPN
easat-2559	99	9	technologies	technology	NOUN
easat-2559	99	10	provide	provide	VERB
easat-2559	99	11	opportunities	opportunity	NOUN
easat-2559	99	12	to	to	PART
easat-2559	99	13	analyze	analyze	VERB
easat-2559	99	14	large	large	ADJ
easat-2559	99	15	volumes	volume	NOUN
easat-2559	99	16	of	of	ADP
easat-2559	99	17	data	datum	NOUN
easat-2559	99	18	,	,	PUNCT
easat-2559	99	19	detect	detect	NOUN
easat-2559	99	20	anomalies	anomaly	NOUN
easat-2559	99	21	,	,	PUNCT
easat-2559	99	22	and	and	CCONJ
easat-2559	99	23	automate	automate	NOUN
easat-2559	99	24	processes	process	NOUN
easat-2559	99	25	,	,	PUNCT
easat-2559	99	26	significantly	significantly	ADV
easat-2559	99	27	facilitating	facilitate	VERB
easat-2559	99	28	the	the	DET
easat-2559	99	29	identification	identification	NOUN
easat-2559	99	30	of	of	ADP
easat-2559	99	31	suspicious	suspicious	ADJ
easat-2559	99	32	transactions	transaction	NOUN
easat-2559	99	33	and	and	CCONJ
easat-2559	99	34	behaviors	behavior	NOUN
easat-2559	99	35	.	.	PUNCT
easat-2559	100	1	these	these	DET
easat-2559	100	2	technological	technological	ADJ
easat-2559	100	3	solutions	solution	NOUN
easat-2559	100	4	are	be	AUX
easat-2559	100	5	used	use	VERB
easat-2559	100	6	to	to	PART
easat-2559	100	7	create	create	VERB
easat-2559	100	8	integrated	integrated	ADJ
easat-2559	100	9	information	information	NOUN
easat-2559	100	10	systems	system	NOUN
easat-2559	100	11	to	to	PART
easat-2559	100	12	support	support	VERB
easat-2559	100	13	the	the	DET
easat-2559	100	14	exchange	exchange	NOUN
easat-2559	100	15	of	of	ADP
easat-2559	100	16	information	information	NOUN
easat-2559	100	17	between	between	ADP
easat-2559	100	18	the	the	DET
easat-2559	100	19	various	various	ADJ
easat-2559	100	20	control	control	NOUN
easat-2559	100	21	authorities	authority	NOUN
easat-2559	100	22	.	.	PUNCT
easat-2559	101	1	updating	update	VERB
easat-2559	101	2	legislation	legislation	NOUN
easat-2559	101	3	and	and	CCONJ
easat-2559	101	4	regulations	regulation	NOUN
easat-2559	101	5	to	to	PART
easat-2559	101	6	reflect	reflect	VERB
easat-2559	101	7	current	current	ADJ
easat-2559	101	8	realities	reality	NOUN
easat-2559	101	9	and	and	CCONJ
easat-2559	101	10	challenges	challenge	NOUN
easat-2559	101	11	in	in	ADP
easat-2559	101	12	financial	financial	ADJ
easat-2559	101	13	crime	crime	NOUN
easat-2559	101	14	is	be	AUX
easat-2559	101	15	essential	essential	ADJ
easat-2559	101	16	to	to	ADP
easat-2559	101	17	the	the	DET
easat-2559	101	18	rationale	rationale	NOUN
easat-2559	101	19	of	of	ADP
easat-2559	101	20	supervisory	supervisory	ADJ
easat-2559	101	21	authorities	authority	NOUN
easat-2559	101	22	.	.	PUNCT
easat-2559	102	1	the	the	DET
easat-2559	102	2	legal	legal	ADJ
easat-2559	102	3	framework	framework	NOUN
easat-2559	102	4	should	should	AUX
easat-2559	102	5	provide	provide	VERB
easat-2559	102	6	clear	clear	ADJ
easat-2559	102	7	powers	power	NOUN
easat-2559	102	8	and	and	CCONJ
easat-2559	102	9	tools	tool	NOUN
easat-2559	102	10	for	for	ADP
easat-2559	102	11	action	action	NOUN
easat-2559	102	12	and	and	CCONJ
easat-2559	102	13	adequate	adequate	ADJ
easat-2559	102	14	sanctions	sanction	NOUN
easat-2559	102	15	for	for	ADP
easat-2559	102	16	violations	violation	NOUN
easat-2559	102	17	,	,	PUNCT
easat-2559	102	18	which	which	PRON
easat-2559	102	19	incentivize	incentivize	VERB
easat-2559	102	20	compliance	compliance	NOUN
easat-2559	102	21	with	with	ADP
easat-2559	102	22	laws	law	NOUN
easat-2559	102	23	and	and	CCONJ
easat-2559	102	24	disciplines	discipline	VERB
easat-2559	102	25	economic	economic	ADJ
easat-2559	102	26	actors	actor	NOUN
easat-2559	102	27	(	(	PUNCT
easat-2559	102	28	teixeira	teixeira	PROPN
easat-2559	102	29	,	,	PUNCT
easat-2559	102	30	luz	luz	PROPN
easat-2559	102	31	,	,	PUNCT
easat-2559	102	32	silva	silva	PROPN
easat-2559	102	33	,	,	PUNCT
easat-2559	102	34	pereira	pereira	PROPN
easat-2559	102	35	,	,	PUNCT
easat-2559	102	36	&	&	CCONJ
easat-2559	102	37	silva	silva	PROPN
easat-2559	102	38	,	,	PUNCT
easat-2559	102	39	2024	2024	NUM
easat-2559	102	40	)	)	PUNCT
easat-2559	102	41	.	.	PUNCT
easat-2559	103	1	training	training	NOUN
easat-2559	103	2	in	in	ADP
easat-2559	103	3	this	this	DET
easat-2559	103	4	direction	direction	NOUN
easat-2559	103	5	significantly	significantly	ADV
easat-2559	103	6	impacts	impact	VERB
easat-2559	103	7	the	the	DET
easat-2559	103	8	choice	choice	NOUN
easat-2559	103	9	of	of	ADP
easat-2559	103	10	audit	audit	NOUN
easat-2559	103	11	and	and	CCONJ
easat-2559	103	12	tax	tax	NOUN
easat-2559	103	13	procedures	procedure	NOUN
easat-2559	103	14	for	for	ADP
easat-2559	103	15	taking	take	VERB
easat-2559	103	16	measures	measure	NOUN
easat-2559	103	17	against	against	ADP
easat-2559	103	18	money	money	NOUN
easat-2559	103	19	laundering	laundering	NOUN
easat-2559	103	20	.	.	PUNCT
easat-2559	104	1	2813	2813	NUM
easat-2559	104	2	edelweiss	edelweiss	PROPN
easat-2559	104	3	applied	apply	VERB
easat-2559	104	4	science	science	NOUN
easat-2559	104	5	and	and	CCONJ
easat-2559	104	6	technology	technology	NOUN
easat-2559	104	7	issn	issn	PROPN
easat-2559	104	8	:	:	PUNCT
easat-2559	104	9	2576	2576	NUM
easat-2559	104	10	-	-	SYM
easat-2559	104	11	8484	8484	NUM
easat-2559	104	12	vol	vol	NOUN
easat-2559	104	13	.	.	PROPN
easat-2559	104	14	8	8	NUM
easat-2559	104	15	,	,	PUNCT
easat-2559	104	16	no	no	INTJ
easat-2559	104	17	.	.	NOUN
easat-2559	105	1	6	6	NUM
easat-2559	105	2	:	:	SYM
easat-2559	105	3	2809	2809	NUM
easat-2559	105	4	-	-	SYM
easat-2559	105	5	2816	2816	NUM
easat-2559	105	6	,	,	PUNCT
easat-2559	105	7	2024	2024	NUM
easat-2559	105	8	doi	doi	NOUN
easat-2559	105	9	:	:	PUNCT
easat-2559	105	10	10.55214/25768484.v8i6.2559	10.55214/25768484.v8i6.2559	NUM
easat-2559	105	11	©	©	ADP
easat-2559	105	12	2024	2024	NUM
easat-2559	105	13	by	by	ADP
easat-2559	105	14	the	the	DET
easat-2559	105	15	authors	author	NOUN
easat-2559	105	16	;	;	PUNCT
easat-2559	105	17	licensee	licensee	PROPN
easat-2559	105	18	learning	learning	NOUN
easat-2559	105	19	gate	gate	NOUN
easat-2559	105	20	3	3	PROPN
easat-2559	105	21	.	.	PUNCT
easat-2559	105	22	methodology	methodology	NOUN
easat-2559	105	23	a	a	DET
easat-2559	105	24	survey	survey	NOUN
easat-2559	105	25	was	be	AUX
easat-2559	105	26	conducted	conduct	VERB
easat-2559	105	27	as	as	ADP
easat-2559	105	28	part	part	NOUN
easat-2559	105	29	of	of	ADP
easat-2559	105	30	our	our	PRON
easat-2559	105	31	research	research	NOUN
easat-2559	105	32	to	to	PART
easat-2559	105	33	identify	identify	VERB
easat-2559	105	34	risk	risk	NOUN
easat-2559	105	35	factors	factor	NOUN
easat-2559	105	36	and	and	CCONJ
easat-2559	105	37	indicators	indicator	NOUN
easat-2559	105	38	related	relate	VERB
easat-2559	105	39	to	to	ADP
easat-2559	105	40	money	money	NOUN
easat-2559	105	41	laundering	laundering	NOUN
easat-2559	105	42	in	in	ADP
easat-2559	105	43	the	the	DET
easat-2559	105	44	practice	practice	NOUN
easat-2559	105	45	of	of	ADP
easat-2559	105	46	auditors	auditor	NOUN
easat-2559	105	47	and	and	CCONJ
easat-2559	105	48	tax	tax	NOUN
easat-2559	105	49	consultants	consultant	NOUN
easat-2559	105	50	.	.	PUNCT
easat-2559	106	1	the	the	DET
easat-2559	106	2	survey	survey	NOUN
easat-2559	106	3	aimed	aim	VERB
easat-2559	106	4	to	to	PART
easat-2559	106	5	gather	gather	VERB
easat-2559	106	6	information	information	NOUN
easat-2559	106	7	from	from	ADP
easat-2559	106	8	professionals	professional	NOUN
easat-2559	106	9	who	who	PRON
easat-2559	106	10	regularly	regularly	ADV
easat-2559	106	11	encounter	encounter	VERB
easat-2559	106	12	various	various	ADJ
easat-2559	106	13	financial	financial	ADJ
easat-2559	106	14	schemes	scheme	NOUN
easat-2559	106	15	and	and	CCONJ
easat-2559	106	16	operations	operation	NOUN
easat-2559	106	17	to	to	PART
easat-2559	106	18	understand	understand	VERB
easat-2559	106	19	how	how	SCONJ
easat-2559	106	20	they	they	PRON
easat-2559	106	21	recognize	recognize	VERB
easat-2559	106	22	and	and	CCONJ
easat-2559	106	23	manage	manage	VERB
easat-2559	106	24	potential	potential	ADJ
easat-2559	106	25	money	money	NOUN
easat-2559	106	26	laundering	launder	VERB
easat-2559	106	27	risks	risk	NOUN
easat-2559	106	28	in	in	ADP
easat-2559	106	29	their	their	PRON
easat-2559	106	30	areas	area	NOUN
easat-2559	106	31	of	of	ADP
easat-2559	106	32	activity	activity	NOUN
easat-2559	106	33	.	.	PUNCT
easat-2559	107	1	the	the	DET
easat-2559	107	2	survey	survey	NOUN
easat-2559	107	3	was	be	AUX
easat-2559	107	4	designed	design	VERB
easat-2559	107	5	to	to	PART
easat-2559	107	6	include	include	VERB
easat-2559	107	7	questions	question	NOUN
easat-2559	107	8	that	that	PRON
easat-2559	107	9	address	address	VERB
easat-2559	107	10	specific	specific	ADJ
easat-2559	107	11	aspects	aspect	NOUN
easat-2559	107	12	of	of	ADP
easat-2559	107	13	the	the	DET
easat-2559	107	14	professional	professional	ADJ
easat-2559	107	15	practice	practice	NOUN
easat-2559	107	16	of	of	ADP
easat-2559	107	17	auditors	auditor	NOUN
easat-2559	107	18	and	and	CCONJ
easat-2559	107	19	tax	tax	NOUN
easat-2559	107	20	consultants	consultant	NOUN
easat-2559	107	21	.	.	PUNCT
easat-2559	108	1	registered	register	VERB
easat-2559	108	2	auditors	auditor	NOUN
easat-2559	108	3	took	take	VERB
easat-2559	108	4	part	part	NOUN
easat-2559	108	5	in	in	ADP
easat-2559	108	6	the	the	DET
easat-2559	108	7	study	study	NOUN
easat-2559	108	8	296	296	NUM
easat-2559	108	9	people	people	NOUN
easat-2559	108	10	;	;	PUNCT
easat-2559	108	11	audit	audit	NOUN
easat-2559	108	12	firms	firm	NOUN
easat-2559	108	13	–	–	PUNCT
easat-2559	108	14	49	49	NUM
easat-2559	108	15	;	;	PUNCT
easat-2559	108	16	international	international	ADJ
easat-2559	108	17	groups	group	NOUN
easat-2559	108	18	16	16	NUM
easat-2559	108	19	companies	company	NOUN
easat-2559	108	20	and	and	CCONJ
easat-2559	108	21	nine	nine	NUM
easat-2559	108	22	companies	company	NOUN
easat-2559	108	23	that	that	PRON
easat-2559	108	24	follow	follow	VERB
easat-2559	108	25	the	the	DET
easat-2559	108	26	rules	rule	NOUN
easat-2559	108	27	of	of	ADP
easat-2559	108	28	a	a	DET
easat-2559	108	29	group	group	NOUN
easat-2559	108	30	.	.	PUNCT
easat-2559	109	1	based	base	VERB
easat-2559	109	2	on	on	ADP
easat-2559	109	3	the	the	DET
easat-2559	109	4	data	datum	NOUN
easat-2559	109	5	,	,	PUNCT
easat-2559	109	6	an	an	DET
easat-2559	109	7	analysis	analysis	NOUN
easat-2559	109	8	was	be	AUX
easat-2559	109	9	carried	carry	VERB
easat-2559	109	10	out	out	ADP
easat-2559	109	11	,	,	PUNCT
easat-2559	109	12	which	which	PRON
easat-2559	109	13	included	include	VERB
easat-2559	109	14	a	a	DET
easat-2559	109	15	qualitative	qualitative	ADJ
easat-2559	109	16	and	and	CCONJ
easat-2559	109	17	quantitative	quantitative	ADJ
easat-2559	109	18	assessment	assessment	NOUN
easat-2559	109	19	of	of	ADP
easat-2559	109	20	the	the	DET
easat-2559	109	21	responses	response	NOUN
easat-2559	109	22	received	receive	VERB
easat-2559	109	23	.	.	PUNCT
easat-2559	110	1	the	the	DET
easat-2559	110	2	analysis	analysis	NOUN
easat-2559	110	3	helped	help	VERB
easat-2559	110	4	to	to	PART
easat-2559	110	5	identify	identify	VERB
easat-2559	110	6	the	the	DET
easat-2559	110	7	main	main	ADJ
easat-2559	110	8	trends	trend	NOUN
easat-2559	110	9	in	in	ADP
easat-2559	110	10	the	the	DET
easat-2559	110	11	responses	response	NOUN
easat-2559	110	12	and	and	CCONJ
easat-2559	110	13	draw	draw	VERB
easat-2559	110	14	specific	specific	ADJ
easat-2559	110	15	conclusions	conclusion	NOUN
easat-2559	110	16	about	about	ADP
easat-2559	110	17	the	the	DET
easat-2559	110	18	most	most	ADV
easat-2559	110	19	common	common	ADJ
easat-2559	110	20	risks	risk	NOUN
easat-2559	110	21	and	and	CCONJ
easat-2559	110	22	challenges	challenge	NOUN
easat-2559	110	23	faced	face	VERB
easat-2559	110	24	by	by	ADP
easat-2559	110	25	auditors	auditor	NOUN
easat-2559	110	26	and	and	CCONJ
easat-2559	110	27	tax	tax	NOUN
easat-2559	110	28	advisors	advisor	NOUN
easat-2559	110	29	.	.	PUNCT
easat-2559	111	1	based	base	VERB
easat-2559	111	2	on	on	ADP
easat-2559	111	3	the	the	DET
easat-2559	111	4	data	datum	NOUN
easat-2559	111	5	analysis	analysis	NOUN
easat-2559	111	6	,	,	PUNCT
easat-2559	111	7	the	the	DET
easat-2559	111	8	study	study	NOUN
easat-2559	111	9	concluded	conclude	VERB
easat-2559	111	10	that	that	SCONJ
easat-2559	111	11	practices	practice	NOUN
easat-2559	111	12	and	and	CCONJ
easat-2559	111	13	procedures	procedure	NOUN
easat-2559	111	14	for	for	ADP
easat-2559	111	15	identifying	identify	VERB
easat-2559	111	16	and	and	CCONJ
easat-2559	111	17	managing	manage	VERB
easat-2559	111	18	the	the	DET
easat-2559	111	19	risk	risk	NOUN
easat-2559	111	20	of	of	ADP
easat-2559	111	21	money	money	NOUN
easat-2559	111	22	laundering	laundering	NOUN
easat-2559	111	23	should	should	AUX
easat-2559	111	24	be	be	AUX
easat-2559	111	25	improved	improve	VERB
easat-2559	111	26	.	.	PUNCT
easat-2559	112	1	among	among	ADP
easat-2559	112	2	the	the	DET
easat-2559	112	3	proposals	proposal	NOUN
easat-2559	112	4	were	be	AUX
easat-2559	112	5	increasing	increase	VERB
easat-2559	112	6	regulatory	regulatory	ADJ
easat-2559	112	7	requirements	requirement	NOUN
easat-2559	112	8	,	,	PUNCT
easat-2559	112	9	improving	improve	VERB
easat-2559	112	10	the	the	DET
easat-2559	112	11	training	training	NOUN
easat-2559	112	12	and	and	CCONJ
easat-2559	112	13	qualification	qualification	NOUN
easat-2559	112	14	of	of	ADP
easat-2559	112	15	financial	financial	ADJ
easat-2559	112	16	professionals	professional	NOUN
easat-2559	112	17	,	,	PUNCT
easat-2559	112	18	and	and	CCONJ
easat-2559	112	19	introducing	introduce	VERB
easat-2559	112	20	more	more	ADJ
easat-2559	112	21	modern	modern	ADJ
easat-2559	112	22	technologies	technology	NOUN
easat-2559	112	23	for	for	ADP
easat-2559	112	24	monitoring	monitoring	NOUN
easat-2559	112	25	and	and	CCONJ
easat-2559	112	26	analyzing	analyze	VERB
easat-2559	112	27	financial	financial	ADJ
easat-2559	112	28	transactions	transaction	NOUN
easat-2559	112	29	.	.	PUNCT
easat-2559	113	1	4	4	X
easat-2559	113	2	.	.	NOUN
easat-2559	113	3	results	result	NOUN
easat-2559	113	4	and	and	CCONJ
easat-2559	113	5	discussion	discussion	VERB
easat-2559	113	6	the	the	DET
easat-2559	113	7	prevention	prevention	NOUN
easat-2559	113	8	and	and	CCONJ
easat-2559	113	9	identification	identification	NOUN
easat-2559	113	10	of	of	ADP
easat-2559	113	11	the	the	DET
easat-2559	113	12	risk	risk	NOUN
easat-2559	113	13	of	of	ADP
easat-2559	113	14	money	money	NOUN
easat-2559	113	15	laundering	laundering	NOUN
easat-2559	113	16	is	be	AUX
easat-2559	113	17	critical	critical	ADJ
easat-2559	113	18	to	to	ADP
easat-2559	113	19	financial	financial	ADJ
easat-2559	113	20	stability	stability	NOUN
easat-2559	113	21	and	and	CCONJ
easat-2559	113	22	legality	legality	NOUN
easat-2559	113	23	.	.	PUNCT
easat-2559	114	1	auditors	auditor	NOUN
easat-2559	114	2	and	and	CCONJ
easat-2559	114	3	tax	tax	NOUN
easat-2559	114	4	inspectors	inspector	NOUN
easat-2559	114	5	use	use	VERB
easat-2559	114	6	various	various	ADJ
easat-2559	114	7	techniques	technique	NOUN
easat-2559	114	8	to	to	PART
easat-2559	114	9	detect	detect	VERB
easat-2559	114	10	and	and	CCONJ
easat-2559	114	11	prevent	prevent	VERB
easat-2559	114	12	money	money	NOUN
easat-2559	114	13	laundering	laundering	NOUN
easat-2559	114	14	,	,	PUNCT
easat-2559	114	15	applying	apply	VERB
easat-2559	114	16	a	a	DET
easat-2559	114	17	combination	combination	NOUN
easat-2559	114	18	of	of	ADP
easat-2559	114	19	traditional	traditional	ADJ
easat-2559	114	20	and	and	CCONJ
easat-2559	114	21	innovative	innovative	ADJ
easat-2559	114	22	approaches	approach	NOUN
easat-2559	114	23	to	to	PART
easat-2559	114	24	adapt	adapt	VERB
easat-2559	114	25	their	their	PRON
easat-2559	114	26	methods	method	NOUN
easat-2559	114	27	to	to	ADP
easat-2559	114	28	the	the	DET
easat-2559	114	29	everchanging	everchange	VERB
easat-2559	114	30	schemes	scheme	NOUN
easat-2559	114	31	and	and	CCONJ
easat-2559	114	32	methods	method	NOUN
easat-2559	114	33	used	use	VERB
easat-2559	114	34	by	by	ADP
easat-2559	114	35	criminals	criminal	NOUN
easat-2559	114	36	.	.	PUNCT
easat-2559	115	1	crimes	crime	NOUN
easat-2559	115	2	generating	generate	VERB
easat-2559	115	3	funds	fund	NOUN
easat-2559	115	4	that	that	PRON
easat-2559	115	5	are	be	AUX
easat-2559	115	6	typically	typically	ADV
easat-2559	115	7	laundered	launder	VERB
easat-2559	115	8	in	in	ADP
easat-2559	115	9	bulgaria	bulgaria	PROPN
easat-2559	115	10	are	be	AUX
easat-2559	115	11	often	often	ADV
easat-2559	115	12	linked	link	VERB
easat-2559	115	13	to	to	ADP
easat-2559	115	14	international	international	ADJ
easat-2559	115	15	criminal	criminal	ADJ
easat-2559	115	16	activity	activity	NOUN
easat-2559	115	17	.	.	PUNCT
easat-2559	116	1	based	base	VERB
easat-2559	116	2	on	on	ADP
easat-2559	116	3	the	the	DET
easat-2559	116	4	data	datum	NOUN
easat-2559	116	5	,	,	PUNCT
easat-2559	116	6	it	it	PRON
easat-2559	116	7	was	be	AUX
easat-2559	116	8	established	establish	VERB
easat-2559	116	9	that	that	SCONJ
easat-2559	116	10	in	in	ADP
easat-2559	116	11	bulgaria	bulgaria	PROPN
easat-2559	116	12	,	,	PUNCT
easat-2559	116	13	the	the	DET
easat-2559	116	14	risk	risk	NOUN
easat-2559	116	15	factors	factor	NOUN
easat-2559	116	16	are	be	AUX
easat-2559	116	17	mainly	mainly	ADV
easat-2559	116	18	related	relate	VERB
easat-2559	116	19	to	to	ADP
easat-2559	116	20	organized	organize	VERB
easat-2559	116	21	criminal	criminal	ADJ
easat-2559	116	22	activity	activity	NOUN
easat-2559	116	23	20.00	20.00	NUM
easat-2559	116	24	%	%	NOUN
easat-2559	116	25	of	of	ADP
easat-2559	116	26	the	the	DET
easat-2559	116	27	respondents	respondent	NOUN
easat-2559	116	28	;	;	PUNCT
easat-2559	116	29	corruption	corruption	NOUN
easat-2559	116	30	17	17	NUM
easat-2559	116	31	%	%	NOUN
easat-2559	116	32	;	;	PUNCT
easat-2559	116	33	tax	tax	NOUN
easat-2559	116	34	crimes	crime	NOUN
easat-2559	116	35	–	–	PUNCT
easat-2559	116	36	15.00	15.00	NUM
easat-2559	116	37	%	%	NOUN
easat-2559	116	38	;	;	PUNCT
easat-2559	116	39	human	human	ADJ
easat-2559	116	40	trafficking	trafficking	NOUN
easat-2559	116	41	7	7	NUM
easat-2559	116	42	%	%	NOUN
easat-2559	116	43	;	;	PUNCT
easat-2559	116	44	drug	drug	NOUN
easat-2559	116	45	trafficking	trafficking	NOUN
easat-2559	116	46	-15	-15	NOUN
easat-2559	116	47	%	%	NOUN
easat-2559	116	48	;	;	PUNCT
easat-2559	116	49	forgery	forgery	NOUN
easat-2559	116	50	4	4	NUM
easat-2559	116	51	%	%	NOUN
easat-2559	116	52	and	and	CCONJ
easat-2559	116	53	other	other	ADJ
easat-2559	116	54	20	20	NUM
easat-2559	116	55	%	%	NOUN
easat-2559	116	56	.	.	PUNCT
easat-2559	117	1	control	control	NOUN
easat-2559	117	2	authorities	authority	NOUN
easat-2559	117	3	encounter	encounter	VERB
easat-2559	117	4	significant	significant	ADJ
easat-2559	117	5	difficulties	difficulty	NOUN
easat-2559	117	6	in	in	ADP
easat-2559	117	7	identifying	identify	VERB
easat-2559	117	8	suspicions	suspicion	NOUN
easat-2559	117	9	when	when	SCONJ
easat-2559	117	10	submitting	submit	VERB
easat-2559	117	11	a	a	DET
easat-2559	117	12	report	report	NOUN
easat-2559	117	13	on	on	ADP
easat-2559	117	14	suspicious	suspicious	ADJ
easat-2559	117	15	operations	operation	NOUN
easat-2559	117	16	to	to	ADP
easat-2559	117	17	investigative	investigative	ADJ
easat-2559	117	18	services	service	NOUN
easat-2559	117	19	4	4	NUM
easat-2559	117	20	%	%	NOUN
easat-2559	117	21	;	;	PUNCT
easat-2559	118	1	identification	identification	NOUN
easat-2559	118	2	of	of	ADP
easat-2559	118	3	beneficial	beneficial	ADJ
easat-2559	118	4	owner	owner	NOUN
easat-2559	118	5	-12	-12	NOUN
easat-2559	118	6	%	%	NOUN
easat-2559	118	7	;	;	PUNCT
easat-2559	118	8	customer	customer	NOUN
easat-2559	118	9	monitoring	monitor	VERB
easat-2559	118	10	25	25	NUM
easat-2559	118	11	%	%	NOUN
easat-2559	118	12	;	;	PUNCT
easat-2559	118	13	implementation	implementation	NOUN
easat-2559	118	14	of	of	ADP
easat-2559	118	15	all	all	DET
easat-2559	118	16	measures	measure	NOUN
easat-2559	118	17	for	for	ADP
easat-2559	118	18	comprehensive	comprehensive	ADJ
easat-2559	118	19	client	client	NOUN
easat-2559	118	20	verification	verification	NOUN
easat-2559	118	21	12	12	NUM
easat-2559	118	22	%	%	NOUN
easat-2559	118	23	e	e	NOUN
easat-2559	118	24	)	)	PUNCT
easat-2559	118	25	;	;	PUNCT
easat-2559	118	26	identification	identification	NOUN
easat-2559	118	27	of	of	ADP
easat-2559	118	28	peps	pep	NOUN
easat-2559	118	29	10	10	NUM
easat-2559	118	30	%	%	NOUN
easat-2559	118	31	;	;	PUNCT
easat-2559	118	32	check	check	NOUN
easat-2559	118	33	/	/	SYM
easat-2559	118	34	verification	verification	NOUN
easat-2559	118	35	of	of	ADP
easat-2559	118	36	data	datum	NOUN
easat-2559	118	37	provided	provide	VERB
easat-2559	118	38	by	by	ADP
easat-2559	118	39	customers	customer	NOUN
easat-2559	118	40	6	6	NUM
easat-2559	118	41	%	%	NOUN
easat-2559	118	42	;	;	PUNCT
easat-2559	118	43	information	information	NOUN
easat-2559	118	44	storage	storage	NOUN
easat-2559	118	45	5	5	NUM
easat-2559	118	46	%	%	NOUN
easat-2559	118	47	;	;	PUNCT
easat-2559	118	48	internal	internal	ADJ
easat-2559	118	49	rules	rule	NOUN
easat-2559	118	50	and	and	CCONJ
easat-2559	118	51	control	control	NOUN
easat-2559	118	52	19	19	NUM
easat-2559	118	53	%	%	NOUN
easat-2559	118	54	and	and	CCONJ
easat-2559	118	55	others	other	NOUN
easat-2559	118	56	4	4	NUM
easat-2559	118	57	%	%	NOUN
easat-2559	118	58	.	.	PUNCT
easat-2559	119	1	among	among	ADP
easat-2559	119	2	the	the	DET
easat-2559	119	3	respondents	respondent	NOUN
easat-2559	119	4	,	,	PUNCT
easat-2559	119	5	the	the	DET
easat-2559	119	6	most	most	ADV
easat-2559	119	7	likely	likely	ADJ
easat-2559	119	8	threats	threat	NOUN
easat-2559	119	9	to	to	ADP
easat-2559	119	10	the	the	DET
easat-2559	119	11	auditing	auditing	NOUN
easat-2559	119	12	profession	profession	NOUN
easat-2559	119	13	from	from	ADP
easat-2559	119	14	clients	client	NOUN
easat-2559	119	15	about	about	ADP
easat-2559	119	16	anti	anti	ADJ
easat-2559	119	17	-	-	ADJ
easat-2559	119	18	money	money	ADJ
easat-2559	119	19	laundering	laundering	NOUN
easat-2559	119	20	measures	measure	NOUN
easat-2559	119	21	were	be	AUX
easat-2559	119	22	classified	classify	VERB
easat-2559	119	23	as	as	ADP
easat-2559	119	24	:	:	PUNCT
easat-2559	119	25	risk	risk	NOUN
easat-2559	119	26	of	of	ADP
easat-2559	119	27	fraud	fraud	NOUN
easat-2559	119	28	by	by	ADP
easat-2559	119	29	the	the	DET
easat-2559	119	30	audited	audit	VERB
easat-2559	119	31	company	company	NOUN
easat-2559	119	32	,	,	PUNCT
easat-2559	119	33	which	which	PRON
easat-2559	119	34	would	would	AUX
easat-2559	119	35	not	not	PART
easat-2559	119	36	reveal	reveal	VERB
easat-2559	119	37	objectivity	objectivity	NOUN
easat-2559	119	38	and	and	CCONJ
easat-2559	119	39	independence	independence	NOUN
easat-2559	119	40	;	;	PUNCT
easat-2559	119	41	a	a	DET
easat-2559	119	42	request	request	NOUN
easat-2559	119	43	for	for	ADP
easat-2559	119	44	certification	certification	NOUN
easat-2559	119	45	of	of	ADP
easat-2559	119	46	a	a	DET
easat-2559	119	47	false	false	ADJ
easat-2559	119	48	report	report	NOUN
easat-2559	119	49	;	;	PUNCT
easat-2559	119	50	seeking	seek	VERB
easat-2559	119	51	advice	advice	NOUN
easat-2559	119	52	for	for	ADP
easat-2559	119	53	illegal	illegal	ADJ
easat-2559	119	54	tax	tax	NOUN
easat-2559	119	55	avoidance	avoidance	NOUN
easat-2559	119	56	;	;	PUNCT
easat-2559	119	57	consulting	consult	VERB
easat-2559	119	58	in	in	ADP
easat-2559	119	59	transformation	transformation	NOUN
easat-2559	119	60	schemes	scheme	NOUN
easat-2559	119	61	(	(	PUNCT
easat-2559	119	62	mergers	merger	NOUN
easat-2559	119	63	,	,	PUNCT
easat-2559	119	64	infusions	infusion	NOUN
easat-2559	119	65	,	,	PUNCT
easat-2559	119	66	spin	spin	NOUN
easat-2559	119	67	-	-	PUNCT
easat-2559	119	68	offs	off	NOUN
easat-2559	119	69	and	and	CCONJ
easat-2559	119	70	separations	separation	NOUN
easat-2559	119	71	)	)	PUNCT
easat-2559	119	72	;	;	PUNCT
easat-2559	120	1	cover	cover	VERB
easat-2559	120	2	assets	asset	NOUN
easat-2559	120	3	;	;	PUNCT
easat-2559	120	4	incorrectly	incorrectly	ADV
easat-2559	120	5	reported	report	VERB
easat-2559	120	6	income	income	NOUN
easat-2559	120	7	,	,	PUNCT
easat-2559	120	8	hidden	hide	VERB
easat-2559	120	9	taxes	taxis	NOUN
easat-2559	120	10	or	or	CCONJ
easat-2559	120	11	other	other	ADJ
easat-2559	120	12	characteristics	characteristic	NOUN
easat-2559	120	13	of	of	ADP
easat-2559	120	14	the	the	DET
easat-2559	120	15	true	true	ADJ
easat-2559	120	16	nature	nature	NOUN
easat-2559	120	17	of	of	ADP
easat-2559	120	18	the	the	DET
easat-2559	120	19	process	process	NOUN
easat-2559	120	20	;	;	PUNCT
easat-2559	120	21	concealment	concealment	NOUN
easat-2559	120	22	of	of	ADP
easat-2559	120	23	over	over	ADP
easat-2559	120	24	-	-	PUNCT
easat-2559	120	25	indebtedness	indebtedness	NOUN
easat-2559	120	26	;	;	PUNCT
easat-2559	120	27	concealment	concealment	NOUN
easat-2559	120	28	of	of	ADP
easat-2559	120	29	intentional	intentional	ADJ
easat-2559	120	30	bankruptcy	bankruptcy	NOUN
easat-2559	120	31	;	;	PUNCT
easat-2559	120	32	misleading	mislead	VERB
easat-2559	120	33	information	information	NOUN
easat-2559	120	34	.	.	PUNCT
easat-2559	121	1	in	in	ADP
easat-2559	121	2	this	this	DET
easat-2559	121	3	regard	regard	NOUN
easat-2559	121	4	,	,	PUNCT
easat-2559	121	5	the	the	DET
easat-2559	121	6	most	most	ADV
easat-2559	121	7	common	common	ADJ
easat-2559	121	8	weaknesses	weakness	NOUN
easat-2559	121	9	of	of	ADP
easat-2559	121	10	the	the	DET
easat-2559	121	11	audit	audit	NOUN
easat-2559	121	12	profession	profession	NOUN
easat-2559	121	13	about	about	ADP
easat-2559	121	14	anti	anti	ADJ
easat-2559	121	15	-	-	ADJ
easat-2559	121	16	money	money	ADJ
easat-2559	121	17	laundering	laundering	NOUN
easat-2559	121	18	measures	measure	NOUN
easat-2559	121	19	are	be	AUX
easat-2559	121	20	graded	grade	VERB
easat-2559	121	21	as	as	SCONJ
easat-2559	121	22	follows	follow	VERB
easat-2559	121	23	:	:	PUNCT
easat-2559	121	24	insufficient	insufficient	ADJ
easat-2559	121	25	information	information	NOUN
easat-2559	121	26	for	for	ADP
easat-2559	121	27	decision	decision	NOUN
easat-2559	121	28	-	-	PUNCT
easat-2559	121	29	making	making	NOUN
easat-2559	121	30	;	;	PUNCT
easat-2559	121	31	risk	risk	NOUN
easat-2559	121	32	of	of	ADP
easat-2559	121	33	undetected	undetected	ADJ
easat-2559	121	34	fraud	fraud	NOUN
easat-2559	121	35	;	;	PUNCT
easat-2559	121	36	objectivity	objectivity	NOUN
easat-2559	121	37	and	and	CCONJ
easat-2559	121	38	independence	independence	NOUN
easat-2559	121	39	;	;	PUNCT
easat-2559	121	40	lack	lack	NOUN
easat-2559	121	41	of	of	ADP
easat-2559	121	42	knowledge	knowledge	NOUN
easat-2559	121	43	and	and	CCONJ
easat-2559	121	44	experience	experience	NOUN
easat-2559	121	45	;	;	PUNCT
easat-2559	121	46	lack	lack	NOUN
easat-2559	121	47	of	of	ADP
easat-2559	121	48	resource	resource	NOUN
easat-2559	121	49	provision	provision	NOUN
easat-2559	121	50	for	for	ADP
easat-2559	121	51	the	the	DET
easat-2559	121	52	fulfilment	fulfilment	NOUN
easat-2559	121	53	of	of	ADP
easat-2559	121	54	commitments	commitment	NOUN
easat-2559	121	55	;	;	PUNCT
easat-2559	121	56	insufficient	insufficient	ADJ
easat-2559	121	57	awareness	awareness	NOUN
easat-2559	121	58	and	and	CCONJ
easat-2559	121	59	understanding	understanding	NOUN
easat-2559	121	60	of	of	ADP
easat-2559	121	61	the	the	DET
easat-2559	121	62	nature	nature	NOUN
easat-2559	121	63	of	of	ADP
easat-2559	121	64	the	the	DET
easat-2559	121	65	transaction	transaction	NOUN
easat-2559	121	66	and	and	CCONJ
easat-2559	121	67	operation	operation	NOUN
easat-2559	121	68	;	;	PUNCT
easat-2559	121	69	unjustifiably	unjustifiably	ADV
easat-2559	121	70	high	high	ADJ
easat-2559	121	71	fees	fee	NOUN
easat-2559	121	72	for	for	ADP
easat-2559	121	73	services	service	NOUN
easat-2559	121	74	rendered	render	VERB
easat-2559	121	75	;	;	PUNCT
easat-2559	121	76	financial	financial	ADJ
easat-2559	121	77	problems	problem	NOUN
easat-2559	121	78	in	in	ADP
easat-2559	121	79	the	the	DET
easat-2559	121	80	company	company	NOUN
easat-2559	121	81	or	or	CCONJ
easat-2559	121	82	among	among	ADP
easat-2559	121	83	the	the	DET
easat-2559	121	84	staff	staff	NOUN
easat-2559	121	85	;	;	PUNCT
easat-2559	121	86	poor	poor	ADJ
easat-2559	121	87	quality	quality	NOUN
easat-2559	121	88	of	of	ADP
easat-2559	121	89	the	the	DET
easat-2559	121	90	organization	organization	NOUN
easat-2559	121	91	of	of	ADP
easat-2559	121	92	the	the	DET
easat-2559	121	93	activity	activity	NOUN
easat-2559	121	94	and	and	CCONJ
easat-2559	121	95	internal	internal	ADJ
easat-2559	121	96	control	control	NOUN
easat-2559	121	97	in	in	ADP
easat-2559	121	98	the	the	DET
easat-2559	121	99	fulfilment	fulfilment	NOUN
easat-2559	121	100	of	of	ADP
easat-2559	121	101	commitments	commitment	NOUN
easat-2559	121	102	;	;	PUNCT
easat-2559	121	103	insufficient	insufficient	ADJ
easat-2559	121	104	knowledge	knowledge	NOUN
easat-2559	121	105	of	of	ADP
easat-2559	121	106	the	the	DET
easat-2559	121	107	client	client	NOUN
easat-2559	121	108	(	(	PUNCT
easat-2559	121	109	business	business	NOUN
easat-2559	121	110	,	,	PUNCT
easat-2559	121	111	ownership	ownership	NOUN
easat-2559	121	112	structure	structure	NOUN
easat-2559	121	113	,	,	PUNCT
easat-2559	121	114	transactions	transaction	NOUN
easat-2559	121	115	,	,	PUNCT
easat-2559	121	116	services	service	NOUN
easat-2559	121	117	)	)	PUNCT
easat-2559	121	118	;	;	PUNCT
easat-2559	121	119	lack	lack	NOUN
easat-2559	121	120	of	of	ADP
easat-2559	121	121	knowledge	knowledge	NOUN
easat-2559	121	122	and	and	CCONJ
easat-2559	121	123	experience	experience	NOUN
easat-2559	121	124	to	to	PART
easat-2559	121	125	perform	perform	VERB
easat-2559	121	126	an	an	DET
easat-2559	121	127	audit	audit	NOUN
easat-2559	121	128	engagement	engagement	NOUN
easat-2559	121	129	of	of	ADP
easat-2559	121	130	enterprises	enterprise	NOUN
easat-2559	121	131	with	with	ADP
easat-2559	121	132	very	very	ADV
easat-2559	121	133	complex	complex	ADJ
easat-2559	121	134	activities	activity	NOUN
easat-2559	121	135	.	.	PUNCT
easat-2559	122	1	using	use	VERB
easat-2559	122	2	data	datum	NOUN
easat-2559	122	3	analysis	analysis	NOUN
easat-2559	122	4	software	software	NOUN
easat-2559	122	5	can	can	AUX
easat-2559	122	6	significantly	significantly	ADV
easat-2559	122	7	increase	increase	VERB
easat-2559	122	8	the	the	DET
easat-2559	122	9	efficiency	efficiency	NOUN
easat-2559	122	10	of	of	ADP
easat-2559	122	11	this	this	DET
easat-2559	122	12	process	process	NOUN
easat-2559	122	13	.	.	PUNCT
easat-2559	123	1	the	the	DET
easat-2559	123	2	development	development	NOUN
easat-2559	123	3	of	of	ADP
easat-2559	123	4	mechanisms	mechanism	NOUN
easat-2559	123	5	for	for	ADP
easat-2559	123	6	continuous	continuous	ADJ
easat-2559	123	7	monitoring	monitoring	NOUN
easat-2559	123	8	and	and	CCONJ
easat-2559	123	9	evaluation	evaluation	NOUN
easat-2559	123	10	of	of	ADP
easat-2559	123	11	the	the	DET
easat-2559	123	12	effectiveness	effectiveness	NOUN
easat-2559	123	13	of	of	ADP
easat-2559	123	14	the	the	DET
easat-2559	123	15	implemented	implement	VERB
easat-2559	123	16	measures	measure	NOUN
easat-2559	123	17	and	and	CCONJ
easat-2559	123	18	strategies	strategy	NOUN
easat-2559	123	19	allows	allow	VERB
easat-2559	123	20	control	control	NOUN
easat-2559	123	21	authorities	authority	NOUN
easat-2559	123	22	to	to	PART
easat-2559	123	23	adapt	adapt	VERB
easat-2559	123	24	their	their	PRON
easat-2559	123	25	approaches	approach	NOUN
easat-2559	123	26	in	in	ADP
easat-2559	123	27	response	response	NOUN
easat-2559	123	28	to	to	ADP
easat-2559	123	29	emerging	emerge	VERB
easat-2559	123	30	environmental	environmental	ADJ
easat-2559	123	31	challenges	challenge	NOUN
easat-2559	123	32	and	and	CCONJ
easat-2559	123	33	technological	technological	ADJ
easat-2559	123	34	changes	change	NOUN
easat-2559	123	35	.	.	PUNCT
easat-2559	124	1	it	it	PRON
easat-2559	124	2	also	also	ADV
easat-2559	124	3	helps	helps	AUX
easat-2559	124	4	identify	identify	VERB
easat-2559	124	5	areas	area	NOUN
easat-2559	124	6	where	where	SCONJ
easat-2559	124	7	improvements	improvement	NOUN
easat-2559	124	8	or	or	CCONJ
easat-2559	124	9	additional	additional	ADJ
easat-2559	124	10	resources	resource	NOUN
easat-2559	124	11	are	be	AUX
easat-2559	124	12	needed	need	VERB
easat-2559	124	13	.	.	PUNCT
easat-2559	125	1	through	through	ADP
easat-2559	125	2	these	these	DET
easat-2559	125	3	strategies	strategy	NOUN
easat-2559	125	4	,	,	PUNCT
easat-2559	125	5	supervisory	supervisory	ADJ
easat-2559	125	6	authorities	authority	NOUN
easat-2559	125	7	can	can	AUX
easat-2559	125	8	2814	2814	NUM
easat-2559	125	9	edelweiss	edelweiss	PROPN
easat-2559	125	10	applied	apply	VERB
easat-2559	125	11	science	science	NOUN
easat-2559	125	12	and	and	CCONJ
easat-2559	125	13	technology	technology	NOUN
easat-2559	125	14	issn	issn	PROPN
easat-2559	125	15	:	:	PUNCT
easat-2559	125	16	2576	2576	NUM
easat-2559	125	17	-	-	SYM
easat-2559	125	18	8484	8484	NUM
easat-2559	125	19	vol	vol	NOUN
easat-2559	125	20	.	.	PROPN
easat-2559	125	21	8	8	NUM
easat-2559	125	22	,	,	PUNCT
easat-2559	125	23	no	no	INTJ
easat-2559	125	24	.	.	NOUN
easat-2559	125	25	6	6	NUM
easat-2559	125	26	:	:	SYM
easat-2559	125	27	2809	2809	NUM
easat-2559	125	28	-	-	SYM
easat-2559	125	29	2816	2816	NUM
easat-2559	125	30	,	,	PUNCT
easat-2559	125	31	2024	2024	NUM
easat-2559	125	32	doi	doi	NOUN
easat-2559	125	33	:	:	PUNCT
easat-2559	125	34	10.55214/25768484.v8i6.2559	10.55214/25768484.v8i6.2559	NUM
easat-2559	125	35	©	©	ADP
easat-2559	125	36	2024	2024	NUM
easat-2559	125	37	by	by	ADP
easat-2559	125	38	the	the	DET
easat-2559	125	39	authors	author	NOUN
easat-2559	125	40	;	;	PUNCT
easat-2559	125	41	licensee	licensee	PROPN
easat-2559	125	42	learning	learn	VERB
easat-2559	125	43	gate	gate	NOUN
easat-2559	125	44	improve	improve	VERB
easat-2559	125	45	their	their	PRON
easat-2559	125	46	ability	ability	NOUN
easat-2559	125	47	to	to	PART
easat-2559	125	48	detect	detect	VERB
easat-2559	125	49	money	money	NOUN
easat-2559	125	50	laundering	laundering	NOUN
easat-2559	125	51	schemes	scheme	NOUN
easat-2559	125	52	and	and	CCONJ
easat-2559	125	53	increase	increase	VERB
easat-2559	125	54	their	their	PRON
easat-2559	125	55	overall	overall	ADJ
easat-2559	125	56	competence	competence	NOUN
easat-2559	125	57	,	,	PUNCT
easat-2559	125	58	which	which	PRON
easat-2559	125	59	contributes	contribute	VERB
easat-2559	125	60	to	to	ADP
easat-2559	125	61	maintaining	maintain	VERB
easat-2559	125	62	financial	financial	ADJ
easat-2559	125	63	stability	stability	NOUN
easat-2559	125	64	.	.	PUNCT
easat-2559	126	1	the	the	DET
easat-2559	126	2	ability	ability	NOUN
easat-2559	126	3	of	of	ADP
easat-2559	126	4	modern	modern	ADJ
easat-2559	126	5	technology	technology	NOUN
easat-2559	126	6	to	to	PART
easat-2559	126	7	analyze	analyze	VERB
easat-2559	126	8	this	this	DET
easat-2559	126	9	data	datum	NOUN
easat-2559	126	10	in	in	ADP
easat-2559	126	11	real	real	ADJ
easat-2559	126	12	-	-	PUNCT
easat-2559	126	13	time	time	NOUN
easat-2559	126	14	provides	provide	VERB
easat-2559	126	15	financial	financial	ADJ
easat-2559	126	16	institutions	institution	NOUN
easat-2559	126	17	with	with	ADP
easat-2559	126	18	a	a	DET
easat-2559	126	19	powerful	powerful	ADJ
easat-2559	126	20	tool	tool	NOUN
easat-2559	126	21	to	to	PART
easat-2559	126	22	prevent	prevent	VERB
easat-2559	126	23	abuse	abuse	NOUN
easat-2559	126	24	.	.	PUNCT
easat-2559	127	1	in	in	ADP
easat-2559	127	2	addition	addition	NOUN
easat-2559	127	3	,	,	PUNCT
easat-2559	127	4	using	use	VERB
easat-2559	127	5	automated	automate	VERB
easat-2559	127	6	monitoring	monitoring	NOUN
easat-2559	127	7	systems	system	NOUN
easat-2559	127	8	limits	limit	VERB
easat-2559	127	9	human	human	ADJ
easat-2559	127	10	error	error	NOUN
easat-2559	127	11	and	and	CCONJ
easat-2559	127	12	increases	increase	VERB
easat-2559	127	13	the	the	DET
easat-2559	127	14	scope	scope	NOUN
easat-2559	127	15	of	of	ADP
easat-2559	127	16	supervision	supervision	NOUN
easat-2559	127	17	without	without	ADP
easat-2559	127	18	hiring	hire	VERB
easat-2559	127	19	additional	additional	ADJ
easat-2559	127	20	staff	staff	NOUN
easat-2559	127	21	.	.	PUNCT
easat-2559	128	1	machine	machine	NOUN
easat-2559	128	2	learning	learning	NOUN
easat-2559	128	3	and	and	CCONJ
easat-2559	128	4	artificial	artificial	ADJ
easat-2559	128	5	intelligence	intelligence	NOUN
easat-2559	128	6	are	be	AUX
easat-2559	128	7	increasingly	increasingly	ADV
easat-2559	128	8	used	use	VERB
easat-2559	128	9	in	in	ADP
easat-2559	128	10	financial	financial	ADJ
easat-2559	128	11	investigations	investigation	NOUN
easat-2559	128	12	to	to	PART
easat-2559	128	13	identify	identify	VERB
easat-2559	128	14	money	money	NOUN
easat-2559	128	15	laundering	laundering	NOUN
easat-2559	128	16	schemes	scheme	NOUN
easat-2559	128	17	.	.	PUNCT
easat-2559	129	1	these	these	DET
easat-2559	129	2	technologies	technology	NOUN
easat-2559	129	3	can	can	AUX
easat-2559	129	4	analyze	analyze	VERB
easat-2559	129	5	large	large	ADJ
easat-2559	129	6	volumes	volume	NOUN
easat-2559	129	7	of	of	ADP
easat-2559	129	8	data	datum	NOUN
easat-2559	129	9	,	,	PUNCT
easat-2559	129	10	identify	identify	VERB
easat-2559	129	11	complex	complex	ADJ
easat-2559	129	12	patterns	pattern	NOUN
easat-2559	129	13	and	and	CCONJ
easat-2559	129	14	predict	predict	VERB
easat-2559	129	15	potential	potential	ADJ
easat-2559	129	16	risks	risk	NOUN
easat-2559	129	17	,	,	PUNCT
easat-2559	129	18	significantly	significantly	ADV
easat-2559	129	19	increasing	increase	VERB
easat-2559	129	20	the	the	DET
easat-2559	129	21	speed	speed	NOUN
easat-2559	129	22	and	and	CCONJ
easat-2559	129	23	accuracy	accuracy	NOUN
easat-2559	129	24	of	of	ADP
easat-2559	129	25	audits	audits	NOUN
easat-2559	129	26	.	.	PUNCT
easat-2559	130	1	the	the	DET
easat-2559	130	2	patterns	pattern	NOUN
easat-2559	130	3	of	of	ADP
easat-2559	130	4	behaviour	behaviour	NOUN
easat-2559	130	5	created	create	VERB
easat-2559	130	6	through	through	ADP
easat-2559	130	7	digital	digital	ADJ
easat-2559	130	8	tools	tool	NOUN
easat-2559	130	9	will	will	AUX
easat-2559	130	10	help	help	AUX
easat-2559	130	11	identify	identify	VERB
easat-2559	130	12	isolated	isolated	ADJ
easat-2559	130	13	cases	case	NOUN
easat-2559	130	14	and	and	CCONJ
easat-2559	130	15	analyze	analyze	VERB
easat-2559	130	16	trends	trend	NOUN
easat-2559	130	17	and	and	CCONJ
easat-2559	130	18	interrelationships	interrelationship	NOUN
easat-2559	130	19	within	within	ADP
easat-2559	130	20	the	the	DET
easat-2559	130	21	broader	broad	ADJ
easat-2559	130	22	financial	financial	ADJ
easat-2559	130	23	network	network	NOUN
easat-2559	130	24	,	,	PUNCT
easat-2559	130	25	which	which	PRON
easat-2559	130	26	is	be	AUX
easat-2559	130	27	crucial	crucial	ADJ
easat-2559	130	28	for	for	ADP
easat-2559	130	29	the	the	DET
easat-2559	130	30	prevention	prevention	NOUN
easat-2559	130	31	and	and	CCONJ
easat-2559	130	32	fight	fight	VERB
easat-2559	130	33	against	against	ADP
easat-2559	130	34	money	money	NOUN
easat-2559	130	35	laundering	laundering	NOUN
easat-2559	130	36	.	.	PUNCT
easat-2559	131	1	cooperation	cooperation	NOUN
easat-2559	131	2	between	between	ADP
easat-2559	131	3	financial	financial	ADJ
easat-2559	131	4	institutions	institution	NOUN
easat-2559	131	5	and	and	CCONJ
easat-2559	131	6	regulatory	regulatory	ADJ
easat-2559	131	7	authorities	authority	NOUN
easat-2559	131	8	is	be	AUX
easat-2559	131	9	crucial	crucial	ADJ
easat-2559	131	10	to	to	AUX
easat-2559	131	11	successfully	successfully	ADV
easat-2559	131	12	identifying	identify	VERB
easat-2559	131	13	and	and	CCONJ
easat-2559	131	14	preventing	prevent	VERB
easat-2559	131	15	money	money	NOUN
easat-2559	131	16	laundering	laundering	NOUN
easat-2559	131	17	.	.	PUNCT
easat-2559	132	1	the	the	DET
easat-2559	132	2	exchange	exchange	NOUN
easat-2559	132	3	of	of	ADP
easat-2559	132	4	information	information	NOUN
easat-2559	132	5	helps	help	VERB
easat-2559	132	6	auditors	auditor	NOUN
easat-2559	132	7	and	and	CCONJ
easat-2559	132	8	tax	tax	NOUN
easat-2559	132	9	officials	official	NOUN
easat-2559	132	10	get	get	VERB
easat-2559	132	11	a	a	DET
easat-2559	132	12	more	more	ADV
easat-2559	132	13	complete	complete	ADJ
easat-2559	132	14	picture	picture	NOUN
easat-2559	132	15	of	of	ADP
easat-2559	132	16	financial	financial	ADJ
easat-2559	132	17	operations	operation	NOUN
easat-2559	132	18	and	and	CCONJ
easat-2559	132	19	potential	potential	ADJ
easat-2559	132	20	abuses	abuse	NOUN
easat-2559	132	21	.	.	PUNCT
easat-2559	133	1	continuous	continuous	ADJ
easat-2559	133	2	training	training	NOUN
easat-2559	133	3	and	and	CCONJ
easat-2559	133	4	upskilling	upskilling	NOUN
easat-2559	133	5	of	of	ADP
easat-2559	133	6	auditors	auditor	NOUN
easat-2559	133	7	and	and	CCONJ
easat-2559	133	8	tax	tax	NOUN
easat-2559	133	9	inspectors	inspector	NOUN
easat-2559	133	10	is	be	AUX
easat-2559	133	11	essential	essential	ADJ
easat-2559	133	12	,	,	PUNCT
easat-2559	133	13	as	as	SCONJ
easat-2559	133	14	money	money	NOUN
easat-2559	133	15	laundering	laundering	NOUN
easat-2559	133	16	methods	method	NOUN
easat-2559	133	17	are	be	AUX
easat-2559	133	18	constantly	constantly	ADV
easat-2559	133	19	evolving	evolve	VERB
easat-2559	133	20	.	.	PUNCT
easat-2559	134	1	regular	regular	ADJ
easat-2559	134	2	trainings	training	NOUN
easat-2559	134	3	ensure	ensure	VERB
easat-2559	134	4	these	these	DET
easat-2559	134	5	professionals	professional	NOUN
easat-2559	134	6	know	know	VERB
easat-2559	134	7	the	the	DET
easat-2559	134	8	latest	late	ADJ
easat-2559	134	9	anti	anti	ADJ
easat-2559	134	10	-	-	ADJ
easat-2559	134	11	money	money	ADJ
easat-2559	134	12	laundering	laundering	NOUN
easat-2559	134	13	techniques	technique	NOUN
easat-2559	134	14	and	and	CCONJ
easat-2559	134	15	technologies	technology	NOUN
easat-2559	134	16	.	.	PUNCT
easat-2559	135	1	improving	improve	VERB
easat-2559	135	2	the	the	DET
easat-2559	135	3	legislative	legislative	ADJ
easat-2559	135	4	framework	framework	NOUN
easat-2559	135	5	,	,	PUNCT
easat-2559	135	6	strengthening	strengthen	VERB
easat-2559	135	7	the	the	DET
easat-2559	135	8	judicial	judicial	ADJ
easat-2559	135	9	system	system	NOUN
easat-2559	135	10	and	and	CCONJ
easat-2559	135	11	increasing	increase	VERB
easat-2559	135	12	the	the	DET
easat-2559	135	13	capacity	capacity	NOUN
easat-2559	135	14	of	of	ADP
easat-2559	135	15	local	local	ADJ
easat-2559	135	16	authorities	authority	NOUN
easat-2559	135	17	to	to	PART
easat-2559	135	18	fight	fight	VERB
easat-2559	135	19	financial	financial	ADJ
easat-2559	135	20	crimes	crime	NOUN
easat-2559	135	21	are	be	AUX
easat-2559	135	22	essential	essential	ADJ
easat-2559	135	23	steps	step	NOUN
easat-2559	135	24	towards	towards	ADP
easat-2559	135	25	building	build	VERB
easat-2559	135	26	a	a	PRON
easat-2559	135	27	more	more	ADV
easat-2559	135	28	sustainable	sustainable	ADJ
easat-2559	135	29	and	and	CCONJ
easat-2559	135	30	effective	effective	ADJ
easat-2559	135	31	money	money	NOUN
easat-2559	135	32	laundering	laundering	NOUN
easat-2559	135	33	prevention	prevention	NOUN
easat-2559	135	34	system	system	NOUN
easat-2559	135	35	(	(	PUNCT
easat-2559	135	36	majid	majid	PROPN
easat-2559	135	37	,	,	PUNCT
easat-2559	135	38	meraj	meraj	NOUN
easat-2559	135	39	,	,	PUNCT
easat-2559	135	40	&	&	CCONJ
easat-2559	135	41	mubarik	mubarik	PROPN
easat-2559	135	42	,	,	PUNCT
easat-2559	135	43	2022	2022	NUM
easat-2559	135	44	)	)	PUNCT
easat-2559	135	45	.	.	PUNCT
easat-2559	136	1	the	the	DET
easat-2559	136	2	existence	existence	NOUN
easat-2559	136	3	and	and	CCONJ
easat-2559	136	4	operations	operation	NOUN
easat-2559	136	5	of	of	ADP
easat-2559	136	6	such	such	ADJ
easat-2559	136	7	providers	provider	NOUN
easat-2559	136	8	highlight	highlight	VERB
easat-2559	136	9	the	the	DET
easat-2559	136	10	need	need	NOUN
easat-2559	136	11	for	for	ADP
easat-2559	136	12	stricter	strict	ADJ
easat-2559	136	13	regulations	regulation	NOUN
easat-2559	136	14	,	,	PUNCT
easat-2559	136	15	more	more	ADV
easat-2559	136	16	effective	effective	ADJ
easat-2559	136	17	methods	method	NOUN
easat-2559	136	18	to	to	PART
easat-2559	136	19	monitor	monitor	VERB
easat-2559	136	20	and	and	CCONJ
easat-2559	136	21	control	control	VERB
easat-2559	136	22	financial	financial	ADJ
easat-2559	136	23	flows	flow	NOUN
easat-2559	136	24	,	,	PUNCT
easat-2559	136	25	and	and	CCONJ
easat-2559	136	26	improved	improved	ADJ
easat-2559	136	27	cooperation	cooperation	NOUN
easat-2559	136	28	between	between	ADP
easat-2559	136	29	law	law	NOUN
easat-2559	136	30	enforcement	enforcement	NOUN
easat-2559	136	31	authorities	authority	NOUN
easat-2559	136	32	at	at	ADP
easat-2559	136	33	national	national	ADJ
easat-2559	136	34	and	and	CCONJ
easat-2559	136	35	international	international	ADJ
easat-2559	136	36	levels	level	NOUN
easat-2559	136	37	.	.	PUNCT
easat-2559	137	1	the	the	DET
easat-2559	137	2	survey	survey	NOUN
easat-2559	137	3	found	find	VERB
easat-2559	137	4	that	that	SCONJ
easat-2559	137	5	auditors	auditor	NOUN
easat-2559	137	6	and	and	CCONJ
easat-2559	137	7	tax	tax	NOUN
easat-2559	137	8	authorities	authority	NOUN
easat-2559	137	9	do	do	AUX
easat-2559	137	10	not	not	PART
easat-2559	137	11	have	have	VERB
easat-2559	137	12	information	information	NOUN
easat-2559	137	13	related	relate	VERB
easat-2559	137	14	to	to	ADP
easat-2559	137	15	the	the	DET
easat-2559	137	16	existence	existence	NOUN
easat-2559	137	17	of	of	ADP
easat-2559	137	18	such	such	ADJ
easat-2559	137	19	persons	person	NOUN
easat-2559	137	20	and	and	CCONJ
easat-2559	137	21	organizations	organization	NOUN
easat-2559	137	22	98	98	NUM
easat-2559	137	23	%	%	NOUN
easat-2559	137	24	of	of	ADP
easat-2559	137	25	those	those	PRON
easat-2559	137	26	who	who	PRON
easat-2559	137	27	believe	believe	VERB
easat-2559	137	28	that	that	SCONJ
easat-2559	137	29	there	there	PRON
easat-2559	137	30	are	be	VERB
easat-2559	137	31	alternative	alternative	ADJ
easat-2559	137	32	channels	channel	NOUN
easat-2559	137	33	for	for	ADP
easat-2559	137	34	payment	payment	NOUN
easat-2559	137	35	and	and	CCONJ
easat-2559	137	36	transfer	transfer	NOUN
easat-2559	137	37	of	of	ADP
easat-2559	137	38	money	money	NOUN
easat-2559	137	39	,	,	PUNCT
easat-2559	137	40	but	but	CCONJ
easat-2559	137	41	the	the	DET
easat-2559	137	42	volume	volume	NOUN
easat-2559	137	43	of	of	ADP
easat-2559	137	44	their	their	PRON
easat-2559	137	45	activity	activity	NOUN
easat-2559	137	46	is	be	AUX
easat-2559	137	47	insignificant	insignificant	ADJ
easat-2559	137	48	in	in	ADP
easat-2559	137	49	the	the	DET
easat-2559	137	50	context	context	NOUN
easat-2559	137	51	of	of	ADP
easat-2559	137	52	the	the	DET
easat-2559	137	53	country	country	NOUN
easat-2559	137	54	's	's	PART
easat-2559	137	55	economy	economy	NOUN
easat-2559	137	56	2	2	NUM
easat-2559	137	57	%	%	NOUN
easat-2559	137	58	.	.	PUNCT
easat-2559	138	1	in	in	ADP
easat-2559	138	2	close	close	ADJ
easat-2559	138	3	cooperation	cooperation	NOUN
easat-2559	138	4	with	with	ADP
easat-2559	138	5	international	international	ADJ
easat-2559	138	6	regulatory	regulatory	ADJ
easat-2559	138	7	bodies	body	NOUN
easat-2559	138	8	,	,	PUNCT
easat-2559	138	9	the	the	DET
easat-2559	138	10	bulgarian	bulgarian	ADJ
easat-2559	138	11	authorities	authority	NOUN
easat-2559	138	12	seek	seek	VERB
easat-2559	138	13	to	to	PART
easat-2559	138	14	control	control	VERB
easat-2559	138	15	and	and	CCONJ
easat-2559	138	16	regulate	regulate	VERB
easat-2559	138	17	the	the	DET
easat-2559	138	18	activities	activity	NOUN
easat-2559	138	19	of	of	ADP
easat-2559	138	20	such	such	ADJ
easat-2559	138	21	unlicensed	unlicensed	ADJ
easat-2559	138	22	operators	operator	NOUN
easat-2559	138	23	to	to	PART
easat-2559	138	24	reduce	reduce	VERB
easat-2559	138	25	the	the	DET
easat-2559	138	26	risk	risk	NOUN
easat-2559	138	27	of	of	ADP
easat-2559	138	28	financial	financial	ADJ
easat-2559	138	29	crimes	crime	NOUN
easat-2559	138	30	.	.	PUNCT
easat-2559	139	1	despite	despite	SCONJ
easat-2559	139	2	efforts	effort	NOUN
easat-2559	139	3	,	,	PUNCT
easat-2559	139	4	the	the	DET
easat-2559	139	5	problem	problem	NOUN
easat-2559	139	6	of	of	ADP
easat-2559	139	7	unlicensed	unlicensed	ADJ
easat-2559	139	8	providers	provider	NOUN
easat-2559	139	9	remains	remain	VERB
easat-2559	139	10	challenging	challenge	VERB
easat-2559	139	11	due	due	ADP
easat-2559	139	12	to	to	ADP
easat-2559	139	13	the	the	DET
easat-2559	139	14	nature	nature	NOUN
easat-2559	139	15	of	of	ADP
easat-2559	139	16	their	their	PRON
easat-2559	139	17	operations	operation	NOUN
easat-2559	139	18	,	,	PUNCT
easat-2559	139	19	which	which	PRON
easat-2559	139	20	are	be	AUX
easat-2559	139	21	often	often	ADV
easat-2559	139	22	hidden	hide	VERB
easat-2559	139	23	and	and	CCONJ
easat-2559	139	24	difficult	difficult	ADJ
easat-2559	139	25	to	to	PART
easat-2559	139	26	monitor	monitor	VERB
easat-2559	139	27	.	.	PUNCT
easat-2559	140	1	in	in	ADP
easat-2559	140	2	addition	addition	NOUN
easat-2559	140	3	,	,	PUNCT
easat-2559	140	4	the	the	DET
easat-2559	140	5	creation	creation	NOUN
easat-2559	140	6	of	of	ADP
easat-2559	140	7	common	common	ADJ
easat-2559	140	8	databases	database	NOUN
easat-2559	140	9	,	,	PUNCT
easat-2559	140	10	sharing	share	VERB
easat-2559	140	11	information	information	NOUN
easat-2559	140	12	on	on	ADP
easat-2559	140	13	suspicious	suspicious	ADJ
easat-2559	140	14	transactions	transaction	NOUN
easat-2559	140	15	and	and	CCONJ
easat-2559	140	16	the	the	DET
easat-2559	140	17	joint	joint	ADJ
easat-2559	140	18	conduct	conduct	NOUN
easat-2559	140	19	of	of	ADP
easat-2559	140	20	investigations	investigation	NOUN
easat-2559	140	21	can	can	AUX
easat-2559	140	22	significantly	significantly	ADV
easat-2559	140	23	increase	increase	VERB
easat-2559	140	24	the	the	DET
easat-2559	140	25	chances	chance	NOUN
easat-2559	140	26	of	of	ADP
easat-2559	140	27	successfully	successfully	ADV
easat-2559	140	28	uncovering	uncover	VERB
easat-2559	140	29	and	and	CCONJ
easat-2559	140	30	ending	end	VERB
easat-2559	140	31	criminal	criminal	ADJ
easat-2559	140	32	schemes	scheme	NOUN
easat-2559	140	33	.	.	PUNCT
easat-2559	141	1	these	these	DET
easat-2559	141	2	technologies	technology	NOUN
easat-2559	141	3	are	be	AUX
easat-2559	141	4	precious	precious	ADJ
easat-2559	141	5	because	because	SCONJ
easat-2559	141	6	of	of	ADP
easat-2559	141	7	their	their	PRON
easat-2559	141	8	ability	ability	NOUN
easat-2559	141	9	to	to	PART
easat-2559	141	10	reveal	reveal	VERB
easat-2559	141	11	complex	complex	ADJ
easat-2559	141	12	patterns	pattern	NOUN
easat-2559	141	13	of	of	ADP
easat-2559	141	14	behavior	behavior	NOUN
easat-2559	141	15	that	that	PRON
easat-2559	141	16	traditional	traditional	ADJ
easat-2559	141	17	methods	method	NOUN
easat-2559	141	18	can	can	AUX
easat-2559	141	19	not	not	PART
easat-2559	141	20	reveal	reveal	VERB
easat-2559	141	21	.	.	PUNCT
easat-2559	142	1	machine	machine	NOUN
easat-2559	142	2	learning	learning	NOUN
easat-2559	142	3	allows	allow	VERB
easat-2559	142	4	the	the	DET
easat-2559	142	5	system	system	NOUN
easat-2559	142	6	to	to	PART
easat-2559	142	7	"	"	PUNCT
easat-2559	142	8	learn	learn	VERB
easat-2559	142	9	"	"	PUNCT
easat-2559	142	10	from	from	ADP
easat-2559	142	11	previous	previous	ADJ
easat-2559	142	12	transactions	transaction	NOUN
easat-2559	142	13	by	by	ADP
easat-2559	142	14	recognizing	recognize	VERB
easat-2559	142	15	and	and	CCONJ
easat-2559	142	16	remembering	remember	VERB
easat-2559	142	17	characteristic	characteristic	ADJ
easat-2559	142	18	signs	sign	NOUN
easat-2559	142	19	of	of	ADP
easat-2559	142	20	suspicious	suspicious	ADJ
easat-2559	142	21	activity	activity	NOUN
easat-2559	142	22	.	.	PUNCT
easat-2559	143	1	these	these	DET
easat-2559	143	2	characteristics	characteristic	NOUN
easat-2559	143	3	include	include	VERB
easat-2559	143	4	frequency	frequency	NOUN
easat-2559	143	5	of	of	ADP
easat-2559	143	6	transactions	transaction	NOUN
easat-2559	143	7	,	,	PUNCT
easat-2559	143	8	sizes	size	NOUN
easat-2559	143	9	of	of	ADP
easat-2559	143	10	transfers	transfer	NOUN
easat-2559	143	11	,	,	PUNCT
easat-2559	143	12	geographic	geographic	ADJ
easat-2559	143	13	routes	route	NOUN
easat-2559	143	14	of	of	ADP
easat-2559	143	15	funds	fund	NOUN
easat-2559	143	16	and	and	CCONJ
easat-2559	143	17	other	other	ADJ
easat-2559	143	18	factors	factor	NOUN
easat-2559	143	19	that	that	PRON
easat-2559	143	20	deviate	deviate	VERB
easat-2559	143	21	from	from	ADP
easat-2559	143	22	established	establish	VERB
easat-2559	143	23	norms	norm	NOUN
easat-2559	143	24	.	.	PUNCT
easat-2559	144	1	digital	digital	ADJ
easat-2559	144	2	technologies	technology	NOUN
easat-2559	144	3	improve	improve	VERB
easat-2559	144	4	auditing	auditing	NOUN
easat-2559	144	5	and	and	CCONJ
easat-2559	144	6	tax	tax	NOUN
easat-2559	144	7	methods	method	NOUN
easat-2559	144	8	,	,	PUNCT
easat-2559	144	9	and	and	CCONJ
easat-2559	144	10	improved	improve	VERB
easat-2559	144	11	international	international	ADJ
easat-2559	144	12	information	information	NOUN
easat-2559	144	13	exchange	exchange	NOUN
easat-2559	144	14	is	be	AUX
easat-2559	144	15	essential	essential	ADJ
easat-2559	144	16	in	in	ADP
easat-2559	144	17	strengthening	strengthen	VERB
easat-2559	144	18	financial	financial	ADJ
easat-2559	144	19	stability	stability	NOUN
easat-2559	144	20	and	and	CCONJ
easat-2559	144	21	security	security	NOUN
easat-2559	144	22	.	.	PUNCT
easat-2559	145	1	these	these	DET
easat-2559	145	2	improvements	improvement	NOUN
easat-2559	145	3	optimize	optimize	VERB
easat-2559	145	4	monitoring	monitoring	NOUN
easat-2559	145	5	and	and	CCONJ
easat-2559	145	6	control	control	NOUN
easat-2559	145	7	processes	process	NOUN
easat-2559	145	8	and	and	CCONJ
easat-2559	145	9	provide	provide	VERB
easat-2559	145	10	a	a	DET
easat-2559	145	11	more	more	ADV
easat-2559	145	12	comprehensive	comprehensive	ADJ
easat-2559	145	13	database	database	NOUN
easat-2559	145	14	and	and	CCONJ
easat-2559	145	15	resources	resource	NOUN
easat-2559	145	16	to	to	PART
easat-2559	145	17	fight	fight	VERB
easat-2559	145	18	money	money	NOUN
easat-2559	145	19	laundering	laundering	NOUN
easat-2559	145	20	efficiently	efficiently	ADV
easat-2559	145	21	in	in	ADP
easat-2559	145	22	the	the	DET
easat-2559	145	23	banking	banking	NOUN
easat-2559	145	24	sector	sector	NOUN
easat-2559	145	25	.	.	PUNCT
easat-2559	146	1	5	5	X
easat-2559	146	2	.	.	X
easat-2559	146	3	future	future	ADJ
easat-2559	146	4	research	research	NOUN
easat-2559	146	5	directions	direction	NOUN
easat-2559	146	6	this	this	DET
easat-2559	146	7	research	research	NOUN
easat-2559	146	8	provides	provide	VERB
easat-2559	146	9	a	a	DET
easat-2559	146	10	basis	basis	NOUN
easat-2559	146	11	for	for	ADP
easat-2559	146	12	a	a	DET
easat-2559	146	13	more	more	ADJ
easat-2559	146	14	in	in	ADP
easat-2559	146	15	-	-	PUNCT
easat-2559	146	16	depth	depth	NOUN
easat-2559	146	17	study	study	NOUN
easat-2559	146	18	of	of	ADP
easat-2559	146	19	existing	exist	VERB
easat-2559	146	20	methods	method	NOUN
easat-2559	146	21	and	and	CCONJ
easat-2559	146	22	difficulties	difficulty	NOUN
easat-2559	146	23	auditors	auditor	NOUN
easat-2559	146	24	and	and	CCONJ
easat-2559	146	25	tax	tax	NOUN
easat-2559	146	26	advisors	advisor	NOUN
easat-2559	146	27	face	face	VERB
easat-2559	146	28	in	in	ADP
easat-2559	146	29	combating	combat	VERB
easat-2559	146	30	money	money	NOUN
easat-2559	146	31	laundering	laundering	NOUN
easat-2559	146	32	.	.	PUNCT
easat-2559	147	1	future	future	ADJ
easat-2559	147	2	publications	publication	NOUN
easat-2559	147	3	may	may	AUX
easat-2559	147	4	focus	focus	VERB
easat-2559	147	5	on	on	ADP
easat-2559	147	6	developing	develop	VERB
easat-2559	147	7	more	more	ADV
easat-2559	147	8	detailed	detailed	ADJ
easat-2559	147	9	strategies	strategy	NOUN
easat-2559	147	10	for	for	ADP
easat-2559	147	11	integrating	integrate	VERB
easat-2559	147	12	new	new	ADJ
easat-2559	147	13	technologies	technology	NOUN
easat-2559	147	14	and	and	CCONJ
easat-2559	147	15	automated	automate	VERB
easat-2559	147	16	systems	system	NOUN
easat-2559	147	17	to	to	PART
easat-2559	147	18	increase	increase	VERB
easat-2559	147	19	efficiency	efficiency	NOUN
easat-2559	147	20	and	and	CCONJ
easat-2559	147	21	accuracy	accuracy	NOUN
easat-2559	147	22	in	in	ADP
easat-2559	147	23	identifying	identify	VERB
easat-2559	147	24	suspicious	suspicious	ADJ
easat-2559	147	25	financial	financial	ADJ
easat-2559	147	26	transactions	transaction	NOUN
easat-2559	147	27	.	.	PUNCT
easat-2559	148	1	research	research	NOUN
easat-2559	148	2	could	could	AUX
easat-2559	148	3	examine	examine	VERB
easat-2559	148	4	the	the	DET
easat-2559	148	5	impact	impact	NOUN
easat-2559	148	6	of	of	ADP
easat-2559	148	7	international	international	ADJ
easat-2559	148	8	cooperation	cooperation	NOUN
easat-2559	148	9	and	and	CCONJ
easat-2559	148	10	information	information	NOUN
easat-2559	148	11	exchange	exchange	NOUN
easat-2559	148	12	between	between	ADP
easat-2559	148	13	different	different	ADJ
easat-2559	148	14	regulatory	regulatory	ADJ
easat-2559	148	15	authorities	authority	NOUN
easat-2559	148	16	and	and	CCONJ
easat-2559	148	17	how	how	SCONJ
easat-2559	148	18	this	this	DET
easat-2559	148	19	cooperation	cooperation	NOUN
easat-2559	148	20	can	can	AUX
easat-2559	148	21	be	be	AUX
easat-2559	148	22	optimized	optimize	VERB
easat-2559	148	23	to	to	PART
easat-2559	148	24	achieve	achieve	VERB
easat-2559	148	25	greater	great	ADJ
easat-2559	148	26	2815	2815	NUM
easat-2559	148	27	edelweiss	edelweiss	PROPN
easat-2559	148	28	applied	apply	VERB
easat-2559	148	29	science	science	NOUN
easat-2559	148	30	and	and	CCONJ
easat-2559	148	31	technology	technology	NOUN
easat-2559	148	32	issn	issn	PROPN
easat-2559	148	33	:	:	PUNCT
easat-2559	148	34	2576	2576	NUM
easat-2559	148	35	-	-	SYM
easat-2559	148	36	8484	8484	NUM
easat-2559	148	37	vol	vol	NOUN
easat-2559	148	38	.	.	PROPN
easat-2559	148	39	8	8	NUM
easat-2559	148	40	,	,	PUNCT
easat-2559	148	41	no	no	INTJ
easat-2559	148	42	.	.	NOUN
easat-2559	148	43	6	6	NUM
easat-2559	148	44	:	:	SYM
easat-2559	148	45	2809	2809	NUM
easat-2559	148	46	-	-	SYM
easat-2559	148	47	2816	2816	NUM
easat-2559	148	48	,	,	PUNCT
easat-2559	148	49	2024	2024	NUM
easat-2559	148	50	doi	doi	NOUN
easat-2559	148	51	:	:	PUNCT
easat-2559	148	52	10.55214/25768484.v8i6.2559	10.55214/25768484.v8i6.2559	NUM
easat-2559	148	53	©	©	ADP
easat-2559	148	54	2024	2024	NUM
easat-2559	148	55	by	by	ADP
easat-2559	148	56	the	the	DET
easat-2559	148	57	authors	author	NOUN
easat-2559	148	58	;	;	PUNCT
easat-2559	148	59	licensee	licensee	PROPN
easat-2559	148	60	learning	learning	NOUN
easat-2559	148	61	gate	gate	NOUN
easat-2559	148	62	effectiveness	effectiveness	NOUN
easat-2559	148	63	in	in	ADP
easat-2559	148	64	a	a	DET
easat-2559	148	65	global	global	ADJ
easat-2559	148	66	context	context	NOUN
easat-2559	148	67	.	.	PUNCT
easat-2559	149	1	thus	thus	ADV
easat-2559	149	2	,	,	PUNCT
easat-2559	149	3	through	through	ADP
easat-2559	149	4	upcoming	upcoming	ADJ
easat-2559	149	5	research	research	NOUN
easat-2559	149	6	,	,	PUNCT
easat-2559	149	7	we	we	PRON
easat-2559	149	8	can	can	AUX
easat-2559	149	9	offer	offer	VERB
easat-2559	149	10	even	even	ADV
easat-2559	149	11	more	more	ADV
easat-2559	149	12	specific	specific	ADJ
easat-2559	149	13	and	and	CCONJ
easat-2559	149	14	innovative	innovative	ADJ
easat-2559	149	15	solutions	solution	NOUN
easat-2559	149	16	to	to	PART
easat-2559	149	17	help	help	VERB
easat-2559	149	18	professionals	professional	NOUN
easat-2559	149	19	in	in	ADP
easat-2559	149	20	this	this	DET
easat-2559	149	21	field	field	NOUN
easat-2559	149	22	deal	deal	NOUN
easat-2559	149	23	with	with	ADP
easat-2559	149	24	money	money	NOUN
easat-2559	149	25	laundering	laundering	NOUN
easat-2559	149	26	challenges	challenge	NOUN
easat-2559	149	27	even	even	ADV
easat-2559	149	28	more	more	ADV
easat-2559	149	29	successfully	successfully	ADV
easat-2559	149	30	.	.	PUNCT
easat-2559	150	1	6	6	X
easat-2559	150	2	.	.	X
easat-2559	150	3	conclusion	conclusion	NOUN
easat-2559	150	4	in	in	ADP
easat-2559	150	5	the	the	DET
easat-2559	150	6	context	context	NOUN
easat-2559	150	7	of	of	ADP
easat-2559	150	8	the	the	DET
easat-2559	150	9	globalized	globalized	ADJ
easat-2559	150	10	economy	economy	NOUN
easat-2559	150	11	,	,	PUNCT
easat-2559	150	12	bulgaria	bulgaria	PROPN
easat-2559	150	13	faces	face	VERB
easat-2559	150	14	specific	specific	ADJ
easat-2559	150	15	challenges	challenge	NOUN
easat-2559	150	16	related	relate	VERB
easat-2559	150	17	to	to	ADP
easat-2559	150	18	money	money	NOUN
easat-2559	150	19	laundering	laundering	NOUN
easat-2559	150	20	,	,	PUNCT
easat-2559	150	21	which	which	PRON
easat-2559	150	22	requires	require	VERB
easat-2559	150	23	adapting	adapt	VERB
easat-2559	150	24	international	international	ADJ
easat-2559	150	25	practices	practice	NOUN
easat-2559	150	26	to	to	ADP
easat-2559	150	27	local	local	ADJ
easat-2559	150	28	conditions	condition	NOUN
easat-2559	150	29	.	.	PUNCT
easat-2559	151	1	as	as	ADP
easat-2559	151	2	a	a	DET
easat-2559	151	3	member	member	NOUN
easat-2559	151	4	of	of	ADP
easat-2559	151	5	the	the	DET
easat-2559	151	6	european	european	PROPN
easat-2559	151	7	union	union	PROPN
easat-2559	151	8	and	and	CCONJ
easat-2559	151	9	a	a	DET
easat-2559	151	10	key	key	ADJ
easat-2559	151	11	regional	regional	ADJ
easat-2559	151	12	partner	partner	NOUN
easat-2559	151	13	,	,	PUNCT
easat-2559	151	14	the	the	DET
easat-2559	151	15	country	country	NOUN
easat-2559	151	16	has	have	VERB
easat-2559	151	17	a	a	DET
easat-2559	151	18	vital	vital	ADJ
easat-2559	151	19	role	role	NOUN
easat-2559	151	20	in	in	ADP
easat-2559	151	21	preventing	prevent	VERB
easat-2559	151	22	cross	cross	ADJ
easat-2559	151	23	-	-	ADJ
easat-2559	151	24	border	border	ADJ
easat-2559	151	25	crimes	crime	NOUN
easat-2559	151	26	,	,	PUNCT
easat-2559	151	27	including	include	VERB
easat-2559	151	28	money	money	NOUN
easat-2559	151	29	laundering	laundering	NOUN
easat-2559	151	30	.	.	PUNCT
easat-2559	152	1	this	this	DET
easat-2559	152	2	research	research	NOUN
easat-2559	152	3	examines	examine	VERB
easat-2559	152	4	how	how	SCONJ
easat-2559	152	5	digital	digital	ADJ
easat-2559	152	6	tools	tool	NOUN
easat-2559	152	7	and	and	CCONJ
easat-2559	152	8	modern	modern	ADJ
easat-2559	152	9	technologies	technology	NOUN
easat-2559	152	10	can	can	AUX
easat-2559	152	11	improve	improve	VERB
easat-2559	152	12	the	the	DET
easat-2559	152	13	identification	identification	NOUN
easat-2559	152	14	of	of	ADP
easat-2559	152	15	risks	risk	NOUN
easat-2559	152	16	and	and	CCONJ
easat-2559	152	17	increase	increase	VERB
easat-2559	152	18	the	the	DET
easat-2559	152	19	effectiveness	effectiveness	NOUN
easat-2559	152	20	of	of	ADP
easat-2559	152	21	audit	audit	NOUN
easat-2559	152	22	and	and	CCONJ
easat-2559	152	23	tax	tax	NOUN
easat-2559	152	24	inspections	inspection	NOUN
easat-2559	152	25	in	in	ADP
easat-2559	152	26	bulgaria	bulgaria	PROPN
easat-2559	152	27	.	.	PUNCT
easat-2559	153	1	the	the	DET
easat-2559	153	2	research	research	NOUN
easat-2559	153	3	highlights	highlight	VERB
easat-2559	153	4	the	the	DET
easat-2559	153	5	importance	importance	NOUN
easat-2559	153	6	of	of	ADP
easat-2559	153	7	integrating	integrate	VERB
easat-2559	153	8	new	new	ADJ
easat-2559	153	9	technological	technological	ADJ
easat-2559	153	10	solutions	solution	NOUN
easat-2559	153	11	,	,	PUNCT
easat-2559	153	12	such	such	ADJ
easat-2559	153	13	as	as	ADP
easat-2559	153	14	artificial	artificial	ADJ
easat-2559	153	15	intelligence	intelligence	NOUN
easat-2559	153	16	and	and	CCONJ
easat-2559	153	17	machine	machine	NOUN
easat-2559	153	18	learning	learning	NOUN
easat-2559	153	19	,	,	PUNCT
easat-2559	153	20	which	which	PRON
easat-2559	153	21	promise	promise	VERB
easat-2559	153	22	revolutionary	revolutionary	ADJ
easat-2559	153	23	improvements	improvement	NOUN
easat-2559	153	24	in	in	ADP
easat-2559	153	25	supervisory	supervisory	ADJ
easat-2559	153	26	authorities	authority	NOUN
easat-2559	153	27	'	'	PART
easat-2559	153	28	ability	ability	NOUN
easat-2559	153	29	to	to	PART
easat-2559	153	30	analyze	analyze	VERB
easat-2559	153	31	large	large	ADJ
easat-2559	153	32	volumes	volume	NOUN
easat-2559	153	33	of	of	ADP
easat-2559	153	34	data	datum	NOUN
easat-2559	153	35	and	and	CCONJ
easat-2559	153	36	detect	detect	VERB
easat-2559	153	37	suspicious	suspicious	ADJ
easat-2559	153	38	financial	financial	ADJ
easat-2559	153	39	patterns	pattern	NOUN
easat-2559	153	40	.	.	PUNCT
easat-2559	154	1	such	such	ADJ
easat-2559	154	2	tools	tool	NOUN
easat-2559	154	3	not	not	PART
easat-2559	154	4	only	only	ADV
easat-2559	154	5	facilitate	facilitate	VERB
easat-2559	154	6	the	the	DET
easat-2559	154	7	rapid	rapid	ADJ
easat-2559	154	8	identification	identification	NOUN
easat-2559	154	9	of	of	ADP
easat-2559	154	10	potential	potential	ADJ
easat-2559	154	11	abuses	abuse	NOUN
easat-2559	154	12	but	but	CCONJ
easat-2559	154	13	also	also	ADV
easat-2559	154	14	help	help	VERB
easat-2559	154	15	uncover	uncover	VERB
easat-2559	154	16	sophisticated	sophisticated	ADJ
easat-2559	154	17	money	money	NOUN
easat-2559	154	18	laundering	laundering	NOUN
easat-2559	154	19	schemes	scheme	NOUN
easat-2559	154	20	.	.	PUNCT
easat-2559	155	1	the	the	DET
easat-2559	155	2	research	research	NOUN
easat-2559	155	3	results	result	NOUN
easat-2559	155	4	provide	provide	VERB
easat-2559	155	5	guidelines	guideline	NOUN
easat-2559	155	6	for	for	ADP
easat-2559	155	7	improving	improve	VERB
easat-2559	155	8	bulgaria	bulgaria	PROPN
easat-2559	155	9	's	's	PART
easat-2559	155	10	audit	audit	NOUN
easat-2559	155	11	and	and	CCONJ
easat-2559	155	12	tax	tax	NOUN
easat-2559	155	13	practice	practice	NOUN
easat-2559	155	14	.	.	PUNCT
easat-2559	156	1	these	these	PRON
easat-2559	156	2	include	include	VERB
easat-2559	156	3	recommendations	recommendation	NOUN
easat-2559	156	4	for	for	ADP
easat-2559	156	5	further	further	ADJ
easat-2559	156	6	introduction	introduction	NOUN
easat-2559	156	7	of	of	ADP
easat-2559	156	8	automated	automate	VERB
easat-2559	156	9	systems	system	NOUN
easat-2559	156	10	and	and	CCONJ
easat-2559	156	11	enrichment	enrichment	NOUN
easat-2559	156	12	of	of	ADP
easat-2559	156	13	educational	educational	ADJ
easat-2559	156	14	programs	program	NOUN
easat-2559	156	15	for	for	ADP
easat-2559	156	16	auditors	auditor	NOUN
easat-2559	156	17	and	and	CCONJ
easat-2559	156	18	tax	tax	NOUN
easat-2559	156	19	consultants	consultant	NOUN
easat-2559	156	20	.	.	PUNCT
easat-2559	157	1	cooperation	cooperation	NOUN
easat-2559	157	2	between	between	ADP
easat-2559	157	3	financial	financial	ADJ
easat-2559	157	4	institutions	institution	NOUN
easat-2559	157	5	and	and	CCONJ
easat-2559	157	6	regulatory	regulatory	ADJ
easat-2559	157	7	authorities	authority	NOUN
easat-2559	157	8	and	and	CCONJ
easat-2559	157	9	strengthening	strengthen	VERB
easat-2559	157	10	the	the	DET
easat-2559	157	11	international	international	ADJ
easat-2559	157	12	exchange	exchange	NOUN
easat-2559	157	13	of	of	ADP
easat-2559	157	14	information	information	NOUN
easat-2559	157	15	have	have	AUX
easat-2559	157	16	also	also	ADV
easat-2559	157	17	been	be	AUX
easat-2559	157	18	identified	identify	VERB
easat-2559	157	19	as	as	ADP
easat-2559	157	20	critical	critical	ADJ
easat-2559	157	21	elements	element	NOUN
easat-2559	157	22	for	for	ADP
easat-2559	157	23	success	success	NOUN
easat-2559	157	24	in	in	ADP
easat-2559	157	25	the	the	DET
easat-2559	157	26	fight	fight	NOUN
easat-2559	157	27	against	against	ADP
easat-2559	157	28	money	money	NOUN
easat-2559	157	29	laundering	laundering	NOUN
easat-2559	157	30	.	.	PUNCT
easat-2559	158	1	in	in	ADP
easat-2559	158	2	conclusion	conclusion	NOUN
easat-2559	158	3	,	,	PUNCT
easat-2559	158	4	the	the	DET
easat-2559	158	5	research	research	NOUN
easat-2559	158	6	supports	support	VERB
easat-2559	158	7	the	the	DET
easat-2559	158	8	need	need	NOUN
easat-2559	158	9	for	for	ADP
easat-2559	158	10	continued	continue	VERB
easat-2559	158	11	adaptation	adaptation	NOUN
easat-2559	158	12	of	of	ADP
easat-2559	158	13	the	the	DET
easat-2559	158	14	regulatory	regulatory	ADJ
easat-2559	158	15	framework	framework	NOUN
easat-2559	158	16	in	in	ADP
easat-2559	158	17	bulgaria	bulgaria	PROPN
easat-2559	158	18	to	to	PART
easat-2559	158	19	ensure	ensure	VERB
easat-2559	158	20	that	that	SCONJ
easat-2559	158	21	the	the	DET
easat-2559	158	22	country	country	NOUN
easat-2559	158	23	remains	remain	VERB
easat-2559	158	24	an	an	DET
easat-2559	158	25	effective	effective	ADJ
easat-2559	158	26	participant	participant	NOUN
easat-2559	158	27	in	in	ADP
easat-2559	158	28	global	global	ADJ
easat-2559	158	29	financial	financial	PROPN
easat-2559	158	30	crime	crime	PROPN
easat-2559	158	31	prevention	prevention	NOUN
easat-2559	158	32	efforts	effort	NOUN
easat-2559	158	33	.	.	PUNCT
easat-2559	159	1	funding	funding	NOUN
easat-2559	159	2	:	:	PUNCT
easat-2559	159	3	this	this	DET
easat-2559	159	4	study	study	NOUN
easat-2559	159	5	was	be	AUX
easat-2559	159	6	financed	finance	VERB
easat-2559	159	7	by	by	ADP
easat-2559	159	8	the	the	DET
easat-2559	159	9	2024	2024	NUM
easat-2559	159	10	research	research	NOUN
easat-2559	159	11	projects	project	NOUN
easat-2559	159	12	fund	fund	NOUN
easat-2559	159	13	under	under	ADP
easat-2559	159	14	the	the	DET
easat-2559	159	15	ordinance	ordinance	NOUN
easat-2559	159	16	on	on	ADP
easat-2559	159	17	the	the	DET
easat-2559	159	18	terms	term	NOUN
easat-2559	159	19	and	and	CCONJ
easat-2559	159	20	conditions	condition	NOUN
easat-2559	159	21	for	for	ADP
easat-2559	159	22	the	the	DET
easat-2559	159	23	evaluation	evaluation	NOUN
easat-2559	159	24	and	and	CCONJ
easat-2559	159	25	planning	planning	NOUN
easat-2559	159	26	,	,	PUNCT
easat-2559	159	27	distribution	distribution	NOUN
easat-2559	159	28	and	and	CCONJ
easat-2559	159	29	spending	spending	NOUN
easat-2559	159	30	of	of	ADP
easat-2559	159	31	state	state	NOUN
easat-2559	159	32	budget	budget	NOUN
easat-2559	159	33	funds	fund	NOUN
easat-2559	159	34	for	for	ADP
easat-2559	159	35	financing	finance	VERB
easat-2559	159	36	the	the	DET
easat-2559	159	37	scientific	scientific	ADJ
easat-2559	159	38	or	or	CCONJ
easat-2559	159	39	artistic	artistic	ADJ
easat-2559	159	40	activities	activity	NOUN
easat-2559	159	41	of	of	ADP
easat-2559	159	42	state	state	NOUN
easat-2559	159	43	higher	high	ADJ
easat-2559	159	44	education	education	NOUN
easat-2559	159	45	institutions	institution	NOUN
easat-2559	159	46	for	for	ADP
easat-2559	159	47	financing	financing	NOUN
easat-2559	159	48	team	team	NOUN
easat-2559	159	49	projects	project	NOUN
easat-2559	159	50	for	for	ADP
easat-2559	159	51	scientific	scientific	ADJ
easat-2559	159	52	research	research	NOUN
easat-2559	159	53	in	in	ADP
easat-2559	159	54	the	the	DET
easat-2559	159	55	fields	field	NOUN
easat-2559	159	56	of	of	ADP
easat-2559	159	57	science	science	NOUN
easat-2559	159	58	in	in	ADP
easat-2559	159	59	which	which	PRON
easat-2559	159	60	the	the	DET
easat-2559	159	61	academy	academy	NOUN
easat-2559	159	62	of	of	ADP
easat-2559	159	63	economics	economics	PROPN
easat-2559	159	64	"	"	PUNCT
easat-2559	159	65	d.	d.	PROPN
easat-2559	159	66	a.	a.	PROPN
easat-2559	159	67	tsenov	tsenov	PROPN
easat-2559	159	68	"	"	PUNCT
easat-2559	159	69	.	.	PUNCT
easat-2559	160	1	project	project	NOUN
easat-2559	160	2	number	number	NOUN
easat-2559	160	3	:	:	PUNCT
easat-2559	160	4	1	1	NUM
easat-2559	160	5	-	-	SYM
easat-2559	160	6	2024	2024	NUM
easat-2559	160	7	with	with	ADP
easat-2559	160	8	the	the	DET
easat-2559	160	9	title	title	NOUN
easat-2559	160	10	"	"	PUNCT
easat-2559	160	11	impact	impact	NOUN
easat-2559	160	12	of	of	ADP
easat-2559	160	13	the	the	DET
easat-2559	160	14	new	new	ADJ
easat-2559	160	15	customs	custom	NOUN
easat-2559	160	16	reform	reform	NOUN
easat-2559	160	17	in	in	ADP
easat-2559	160	18	the	the	DET
easat-2559	160	19	eu	eu	PROPN
easat-2559	160	20	on	on	ADP
easat-2559	160	21	functional	functional	ADJ
easat-2559	160	22	and	and	CCONJ
easat-2559	160	23	methodological	methodological	ADJ
easat-2559	160	24	approaches	approach	NOUN
easat-2559	160	25	in	in	ADP
easat-2559	160	26	customs	customs	PROPN
easat-2559	160	27	control	control	NOUN
easat-2559	160	28	"	"	PUNCT
easat-2559	160	29	,	,	PUNCT
easat-2559	160	30	project	project	NOUN
easat-2559	160	31	manager	manager	NOUN
easat-2559	160	32	:	:	PUNCT
easat-2559	160	33	assoc	assoc	PROPN
easat-2559	160	34	.	.	PUNCT
easat-2559	161	1	prof	prof	PROPN
easat-2559	161	2	.	.	PUNCT
easat-2559	162	1	momchil	momchil	PROPN
easat-2559	162	2	antov	antov	PROPN
easat-2559	162	3	,	,	PUNCT
easat-2559	162	4	phd	phd	NOUN
easat-2559	162	5	.	.	PUNCT
easat-2559	163	1	copyright	copyright	NOUN
easat-2559	163	2	:	:	PUNCT
easat-2559	164	1	©	©	PROPN
easat-2559	164	2	2024	2024	NUM
easat-2559	164	3	by	by	ADP
easat-2559	164	4	the	the	DET
easat-2559	164	5	authors	author	NOUN
easat-2559	164	6	.	.	PUNCT
easat-2559	165	1	this	this	DET
easat-2559	165	2	article	article	NOUN
easat-2559	165	3	is	be	AUX
easat-2559	165	4	an	an	DET
easat-2559	165	5	open	open	ADJ
easat-2559	165	6	access	access	NOUN
easat-2559	165	7	article	article	NOUN
easat-2559	165	8	distributed	distribute	VERB
easat-2559	165	9	under	under	ADP
easat-2559	165	10	the	the	DET
easat-2559	165	11	terms	term	NOUN
easat-2559	165	12	and	and	CCONJ
easat-2559	165	13	conditions	condition	NOUN
easat-2559	165	14	of	of	ADP
easat-2559	165	15	the	the	DET
easat-2559	165	16	creative	creative	ADJ
easat-2559	165	17	commons	common	NOUN
easat-2559	165	18	attribution	attribution	NOUN
easat-2559	165	19	(	(	PUNCT
easat-2559	165	20	cc	cc	NOUN
easat-2559	165	21	by	by	ADP
easat-2559	165	22	)	)	PUNCT
easat-2559	165	23	license	license	NOUN
easat-2559	165	24	(	(	PUNCT
easat-2559	165	25	https://creativecommons.org/licenses/by/4.0/	https://creativecommons.org/licenses/by/4.0/	PROPN
easat-2559	165	26	)	)	PUNCT
easat-2559	165	27	.	.	PUNCT
easat-2559	166	1	references	reference	NOUN
easat-2559	166	2	[	[	X
easat-2559	166	3	1	1	NUM
easat-2559	166	4	]	]	X
easat-2559	166	5	abdullah	abdullah	PROPN
easat-2559	166	6	,	,	PUNCT
easat-2559	166	7	a.	a.	PROPN
easat-2559	166	8	h.	h.	PROPN
easat-2559	166	9	&	&	CCONJ
easat-2559	166	10	almaqtari	almaqtari	PROPN
easat-2559	166	11	,	,	PUNCT
easat-2559	166	12	f.	f.	PROPN
easat-2559	166	13	a.	a.	PROPN
easat-2559	166	14	(	(	PUNCT
easat-2559	166	15	2024	2024	NUM
easat-2559	166	16	)	)	PUNCT
easat-2559	166	17	.	.	PUNCT
easat-2559	167	1	the	the	DET
easat-2559	167	2	impact	impact	NOUN
easat-2559	167	3	of	of	ADP
easat-2559	167	4	artificial	artificial	ADJ
easat-2559	167	5	intelligence	intelligence	NOUN
easat-2559	167	6	and	and	CCONJ
easat-2559	167	7	industry	industry	NOUN
easat-2559	167	8	4.0	4.0	NUM
easat-2559	167	9	on	on	ADP
easat-2559	167	10	transforming	transform	VERB
easat-2559	167	11	accounting	accounting	NOUN
easat-2559	167	12	and	and	CCONJ
easat-2559	167	13	auditing	auditing	NOUN
easat-2559	167	14	practices	practice	NOUN
easat-2559	167	15	.	.	PUNCT
easat-2559	168	1	journal	journal	NOUN
easat-2559	168	2	of	of	ADP
easat-2559	168	3	open	open	ADJ
easat-2559	168	4	innovation	innovation	NOUN
easat-2559	168	5	:	:	PUNCT
easat-2559	168	6	technology	technology	NOUN
easat-2559	168	7	,	,	PUNCT
easat-2559	168	8	market	market	NOUN
easat-2559	168	9	,	,	PUNCT
easat-2559	168	10	and	and	CCONJ
easat-2559	168	11	complexity	complexity	NOUN
easat-2559	168	12	,	,	PUNCT
easat-2559	168	13	10(1	10(1	NUM
easat-2559	168	14	)	)	PUNCT
easat-2559	168	15	,	,	PUNCT
easat-2559	168	16	1	1	NUM
easat-2559	168	17	-	-	SYM
easat-2559	168	18	20	20	NUM
easat-2559	168	19	.	.	PUNCT
easat-2559	169	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	169	2	/	/	SYM
easat-2559	169	3	j.joitmc.2024.100218	j.joitmc.2024.100218	NOUN
easat-2559	169	4	[	[	X
easat-2559	169	5	2	2	NUM
easat-2559	169	6	]	]	PUNCT
easat-2559	169	7	akartuna	akartuna	NOUN
easat-2559	169	8	,	,	PUNCT
easat-2559	169	9	e.	e.	PROPN
easat-2559	169	10	a.	a.	PROPN
easat-2559	169	11	,	,	PUNCT
easat-2559	169	12	johnson	johnson	PROPN
easat-2559	169	13	,	,	PUNCT
easat-2559	169	14	s.	s.	PROPN
easat-2559	169	15	d.	d.	PROPN
easat-2559	169	16	&	&	CCONJ
easat-2559	169	17	thornton	thornton	PROPN
easat-2559	169	18	,	,	PUNCT
easat-2559	169	19	a.	a.	NOUN
easat-2559	169	20	(	(	PUNCT
easat-2559	169	21	2022	2022	NUM
easat-2559	169	22	)	)	PUNCT
easat-2559	169	23	.	.	PUNCT
easat-2559	170	1	preventing	prevent	VERB
easat-2559	170	2	the	the	DET
easat-2559	170	3	money	money	NOUN
easat-2559	170	4	laundering	laundering	NOUN
easat-2559	170	5	and	and	CCONJ
easat-2559	170	6	terrorist	terrorist	ADJ
easat-2559	170	7	financing	financing	NOUN
easat-2559	170	8	risks	risk	NOUN
easat-2559	170	9	of	of	ADP
easat-2559	170	10	emerging	emerge	VERB
easat-2559	170	11	technologies	technology	NOUN
easat-2559	170	12	:	:	PUNCT
easat-2559	170	13	an	an	DET
easat-2559	170	14	international	international	ADJ
easat-2559	170	15	policy	policy	NOUN
easat-2559	170	16	delphi	delphi	NOUN
easat-2559	170	17	study	study	NOUN
easat-2559	170	18	.	.	PUNCT
easat-2559	171	1	technological	technological	ADJ
easat-2559	171	2	forecasting	forecasting	NOUN
easat-2559	171	3	and	and	CCONJ
easat-2559	171	4	social	social	ADJ
easat-2559	171	5	change	change	NOUN
easat-2559	171	6	,	,	PUNCT
easat-2559	171	7	179	179	NUM
easat-2559	171	8	,	,	PUNCT
easat-2559	171	9	1	1	NUM
easat-2559	171	10	-	-	SYM
easat-2559	171	11	26	26	NUM
easat-2559	171	12	.	.	PUNCT
easat-2559	172	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	172	2	/	/	SYM
easat-2559	172	3	j.techfore.2022.121632	j.techfore.2022.121632	PROPN
easat-2559	173	1	[	[	X
easat-2559	173	2	3	3	NUM
easat-2559	173	3	]	]	PUNCT
easat-2559	173	4	aleksandrova	aleksandrova	NOUN
easat-2559	173	5	,	,	PUNCT
easat-2559	173	6	a.	a.	NOUN
easat-2559	173	7	,	,	PUNCT
easat-2559	173	8	ninova	ninova	PROPN
easat-2559	173	9	,	,	PUNCT
easat-2559	173	10	v.	v.	PROPN
easat-2559	173	11	&	&	CCONJ
easat-2559	173	12	zhelev	zhelev	PROPN
easat-2559	173	13	,	,	PUNCT
easat-2559	173	14	z.	z.	PROPN
easat-2559	173	15	(	(	PUNCT
easat-2559	173	16	2023	2023	NUM
easat-2559	173	17	)	)	PUNCT
easat-2559	173	18	.	.	PUNCT
easat-2559	174	1	a	a	DET
easat-2559	174	2	survey	survey	NOUN
easat-2559	174	3	on	on	ADP
easat-2559	174	4	ai	ai	PRON
easat-2559	174	5	implementation	implementation	NOUN
easat-2559	174	6	in	in	ADP
easat-2559	174	7	finance	finance	NOUN
easat-2559	174	8	,	,	PUNCT
easat-2559	174	9	(	(	PUNCT
easat-2559	174	10	cyber	cyber	NOUN
easat-2559	174	11	)	)	PUNCT
easat-2559	174	12	insurance	insurance	NOUN
easat-2559	174	13	and	and	CCONJ
easat-2559	174	14	financial	financial	ADJ
easat-2559	174	15	controlling	controlling	NOUN
easat-2559	174	16	.	.	PUNCT
easat-2559	175	1	risks	risk	NOUN
easat-2559	175	2	,	,	PUNCT
easat-2559	175	3	11(5	11(5	NUM
easat-2559	175	4	)	)	PUNCT
easat-2559	175	5	,	,	PUNCT
easat-2559	175	6	1	1	NUM
easat-2559	175	7	-	-	SYM
easat-2559	175	8	16	16	NUM
easat-2559	175	9	.	.	PUNCT
easat-2559	176	1	doi:10.3390	doi:10.3390	NOUN
easat-2559	176	2	/	/	PUNCT
easat-2559	177	1	risks11050091	risks11050091	PROPN
easat-2559	177	2	[	[	X
easat-2559	177	3	4	4	NUM
easat-2559	177	4	]	]	X
easat-2559	177	5	benotmane	benotmane	NOUN
easat-2559	177	6	,	,	PUNCT
easat-2559	177	7	m.	m.	NOUN
easat-2559	177	8	,	,	PUNCT
easat-2559	177	9	elhari	elhari	PROPN
easat-2559	177	10	,	,	PUNCT
easat-2559	177	11	k.	k.	PROPN
easat-2559	177	12	&	&	CCONJ
easat-2559	177	13	kabbaj	kabbaj	PROPN
easat-2559	177	14	,	,	PUNCT
easat-2559	177	15	a.	a.	NOUN
easat-2559	177	16	(	(	PUNCT
easat-2559	177	17	2023	2023	NUM
easat-2559	177	18	)	)	PUNCT
easat-2559	177	19	.	.	PUNCT
easat-2559	178	1	a	a	DET
easat-2559	178	2	review	review	NOUN
easat-2559	178	3	&	&	CCONJ
easat-2559	178	4	analysis	analysis	NOUN
easat-2559	178	5	of	of	ADP
easat-2559	178	6	current	current	ADJ
easat-2559	178	7	iot	iot	ADJ
easat-2559	178	8	maturity	maturity	NOUN
easat-2559	178	9	&	&	CCONJ
easat-2559	178	10	readiness	readiness	NOUN
easat-2559	178	11	models	model	NOUN
easat-2559	178	12	and	and	CCONJ
easat-2559	178	13	novel	novel	ADJ
easat-2559	178	14	proposal	proposal	NOUN
easat-2559	178	15	.	.	PUNCT
easat-2559	179	1	scientific	scientific	ADJ
easat-2559	179	2	african	african	PROPN
easat-2559	179	3	,	,	PUNCT
easat-2559	179	4	21	21	NUM
easat-2559	179	5	,	,	PUNCT
easat-2559	179	6	1	1	NUM
easat-2559	179	7	-	-	SYM
easat-2559	179	8	30	30	NUM
easat-2559	179	9	.	.	PUNCT
easat-2559	180	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	180	2	/	/	SYM
easat-2559	180	3	j.sciaf.2023.e01748	j.sciaf.2023.e01748	PROPN
easat-2559	181	1	[	[	X
easat-2559	181	2	5	5	NUM
easat-2559	181	3	]	]	X
easat-2559	181	4	boghean	boghean	NOUN
easat-2559	181	5	,	,	PUNCT
easat-2559	181	6	c.	c.	PROPN
easat-2559	181	7	(	(	PUNCT
easat-2559	181	8	2007	2007	NUM
easat-2559	181	9	)	)	PUNCT
easat-2559	181	10	.	.	PUNCT
easat-2559	182	1	money	money	NOUN
easat-2559	182	2	laundering	laundering	NOUN
easat-2559	182	3	–	–	PUNCT
easat-2559	182	4	the	the	DET
easat-2559	182	5	consequence	consequence	NOUN
easat-2559	182	6	of	of	ADP
easat-2559	182	7	the	the	DET
easat-2559	182	8	financial	financial	ADJ
easat-2559	182	9	globalization	globalization	NOUN
easat-2559	182	10	.	.	PUNCT
easat-2559	183	1	theoretical	theoretical	ADJ
easat-2559	183	2	and	and	CCONJ
easat-2559	183	3	applied	apply	VERB
easat-2559	183	4	economics	economic	NOUN
easat-2559	183	5	,	,	PUNCT
easat-2559	183	6	6(6(511)(su	6(6(511)(su	NUM
easat-2559	183	7	)	)	PUNCT
easat-2559	183	8	)	)	PUNCT
easat-2559	183	9	,	,	PUNCT
easat-2559	183	10	251	251	NUM
easat-2559	183	11	-	-	SYM
easat-2559	183	12	256	256	NUM
easat-2559	183	13	.	.	PUNCT
easat-2559	184	1	[	[	X
easat-2559	184	2	6	6	NUM
easat-2559	184	3	]	]	X
easat-2559	184	4	cornwell	cornwell	PROPN
easat-2559	184	5	,	,	PUNCT
easat-2559	184	6	n.	n.	PROPN
easat-2559	184	7	,	,	PUNCT
easat-2559	184	8	bilson	bilson	PROPN
easat-2559	184	9	,	,	PUNCT
easat-2559	184	10	c.	c.	PROPN
easat-2559	184	11	,	,	PUNCT
easat-2559	184	12	gepp	gepp	NOUN
easat-2559	184	13	,	,	PUNCT
easat-2559	184	14	a.	a.	NOUN
easat-2559	184	15	,	,	PUNCT
easat-2559	184	16	stern	stern	ADJ
easat-2559	184	17	,	,	PUNCT
easat-2559	184	18	s.	s.	PROPN
easat-2559	184	19	&	&	CCONJ
easat-2559	184	20	vanstone	vanstone	PROPN
easat-2559	184	21	,	,	PUNCT
easat-2559	184	22	b.	b.	PROPN
easat-2559	184	23	j.	j.	PROPN
easat-2559	184	24	(	(	PUNCT
easat-2559	184	25	2023	2023	NUM
easat-2559	184	26	)	)	PUNCT
easat-2559	184	27	.	.	PUNCT
easat-2559	185	1	modernising	modernise	VERB
easat-2559	185	2	operational	operational	ADJ
easat-2559	185	3	risk	risk	NOUN
easat-2559	185	4	management	management	NOUN
easat-2559	185	5	in	in	ADP
easat-2559	185	6	financial	financial	ADJ
easat-2559	185	7	institutions	institution	NOUN
easat-2559	185	8	via	via	ADP
easat-2559	185	9	data	data	NOUN
easat-2559	185	10	-	-	PUNCT
easat-2559	185	11	driven	drive	VERB
easat-2559	185	12	causal	causal	ADJ
easat-2559	185	13	factors	factor	NOUN
easat-2559	185	14	analysis	analysis	NOUN
easat-2559	185	15	:	:	PUNCT
easat-2559	185	16	a	a	DET
easat-2559	185	17	pre	pre	ADJ
easat-2559	185	18	-	-	ADJ
easat-2559	185	19	registered	registered	ADJ
easat-2559	185	20	report	report	NOUN
easat-2559	185	21	.	.	PUNCT
easat-2559	186	1	pacific	pacific	ADJ
easat-2559	186	2	-	-	PUNCT
easat-2559	186	3	basin	basin	NOUN
easat-2559	186	4	finance	finance	NOUN
easat-2559	186	5	journal	journal	NOUN
easat-2559	186	6	,	,	PUNCT
easat-2559	186	7	77	77	NUM
easat-2559	186	8	,	,	PUNCT
easat-2559	186	9	1	1	NUM
easat-2559	186	10	-	-	SYM
easat-2559	186	11	16	16	NUM
easat-2559	186	12	.	.	PUNCT
easat-2559	187	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	187	2	/	/	SYM
easat-2559	187	3	j.pacfin.2022.101906	j.pacfin.2022.101906	PROPN
easat-2559	187	4	https://creativecommons.org/licenses/by/4.0/	https://creativecommons.org/licenses/by/4.0/	PROPN
easat-2559	187	5	2816	2816	NUM
easat-2559	187	6	edelweiss	edelweiss	PROPN
easat-2559	187	7	applied	apply	VERB
easat-2559	187	8	science	science	NOUN
easat-2559	187	9	and	and	CCONJ
easat-2559	187	10	technology	technology	NOUN
easat-2559	187	11	issn	issn	PROPN
easat-2559	187	12	:	:	PUNCT
easat-2559	187	13	2576	2576	NUM
easat-2559	187	14	-	-	SYM
easat-2559	187	15	8484	8484	NUM
easat-2559	187	16	vol	vol	NOUN
easat-2559	187	17	.	.	PROPN
easat-2559	187	18	8	8	NUM
easat-2559	187	19	,	,	PUNCT
easat-2559	187	20	no	no	INTJ
easat-2559	187	21	.	.	NOUN
easat-2559	188	1	6	6	NUM
easat-2559	188	2	:	:	SYM
easat-2559	188	3	2809	2809	NUM
easat-2559	188	4	-	-	SYM
easat-2559	188	5	2816	2816	NUM
easat-2559	188	6	,	,	PUNCT
easat-2559	188	7	2024	2024	NUM
easat-2559	188	8	doi	doi	NOUN
easat-2559	188	9	:	:	PUNCT
easat-2559	188	10	10.55214/25768484.v8i6.2559	10.55214/25768484.v8i6.2559	NUM
easat-2559	188	11	©	©	ADP
easat-2559	188	12	2024	2024	NUM
easat-2559	188	13	by	by	ADP
easat-2559	188	14	the	the	DET
easat-2559	188	15	authors	author	NOUN
easat-2559	188	16	;	;	PUNCT
easat-2559	188	17	licensee	licensee	PROPN
easat-2559	188	18	learning	learning	NOUN
easat-2559	188	19	gate	gate	NOUN
easat-2559	189	1	[	[	X
easat-2559	189	2	7	7	NUM
easat-2559	189	3	]	]	X
easat-2559	189	4	gao	gao	PROPN
easat-2559	189	5	,	,	PUNCT
easat-2559	189	6	h.	h.	PROPN
easat-2559	189	7	(	(	PUNCT
easat-2559	189	8	2023	2023	NUM
easat-2559	189	9	)	)	PUNCT
easat-2559	189	10	.	.	PUNCT
easat-2559	190	1	design	design	NOUN
easat-2559	190	2	of	of	ADP
easat-2559	190	3	network	network	NOUN
easat-2559	190	4	data	data	PROPN
easat-2559	190	5	information	information	NOUN
easat-2559	190	6	security	security	NOUN
easat-2559	190	7	monitoring	monitoring	NOUN
easat-2559	190	8	system	system	NOUN
easat-2559	190	9	based	base	VERB
easat-2559	190	10	on	on	ADP
easat-2559	190	11	big	big	ADJ
easat-2559	190	12	data	datum	NOUN
easat-2559	190	13	technology	technology	NOUN
easat-2559	190	14	.	.	PUNCT
easat-2559	191	1	procedia	procedia	PROPN
easat-2559	191	2	computer	computer	NOUN
easat-2559	191	3	science	science	NOUN
easat-2559	191	4	,	,	PUNCT
easat-2559	191	5	228	228	NUM
easat-2559	191	6	,	,	PUNCT
easat-2559	191	7	348	348	NUM
easat-2559	191	8	-	-	SYM
easat-2559	191	9	355	355	NUM
easat-2559	191	10	.	.	PUNCT
easat-2559	192	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	192	2	/	/	SYM
easat-2559	192	3	j.procs.2023.11.040	j.procs.2023.11.040	NOUN
easat-2559	193	1	[	[	X
easat-2559	193	2	8	8	NUM
easat-2559	193	3	]	]	X
easat-2559	193	4	kim	kim	PROPN
easat-2559	193	5	,	,	PUNCT
easat-2559	193	6	t.	t.	PROPN
easat-2559	193	7	,	,	PUNCT
easat-2559	193	8	kim	kim	PROPN
easat-2559	193	9	,	,	PUNCT
easat-2559	193	10	d.	d.	PROPN
easat-2559	193	11	&	&	CCONJ
easat-2559	193	12	ahn	ahn	PROPN
easat-2559	193	13	,	,	PUNCT
easat-2559	193	14	y.	y.	PROPN
easat-2559	193	15	(	(	PUNCT
easat-2559	193	16	2022	2022	NUM
easat-2559	193	17	)	)	PUNCT
easat-2559	193	18	.	.	PUNCT
easat-2559	194	1	instant	instant	ADJ
easat-2559	194	2	customer	customer	NOUN
easat-2559	194	3	base	base	NOUN
easat-2559	194	4	analysis	analysis	NOUN
easat-2559	194	5	in	in	ADP
easat-2559	194	6	the	the	DET
easat-2559	194	7	financial	financial	ADJ
easat-2559	194	8	services	service	NOUN
easat-2559	194	9	sector	sector	NOUN
easat-2559	194	10	.	.	PUNCT
easat-2559	195	1	expert	expert	NOUN
easat-2559	195	2	systems	system	NOUN
easat-2559	195	3	with	with	ADP
easat-2559	195	4	applications	application	NOUN
easat-2559	195	5	,	,	PUNCT
easat-2559	195	6	202	202	NUM
easat-2559	195	7	,	,	PUNCT
easat-2559	195	8	1	1	NUM
easat-2559	195	9	-	-	SYM
easat-2559	195	10	11	11	NUM
easat-2559	195	11	.	.	PUNCT
easat-2559	196	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	196	2	/	/	SYM
easat-2559	196	3	j.eswa.2022.117326	j.eswa.2022.117326	PROPN
easat-2559	197	1	[	[	X
easat-2559	197	2	9	9	NUM
easat-2559	197	3	]	]	SYM
easat-2559	197	4	kostova	kostova	PROPN
easat-2559	197	5	,	,	PUNCT
easat-2559	197	6	s.	s.	PROPN
easat-2559	197	7	(	(	PUNCT
easat-2559	197	8	2024	2024	NUM
easat-2559	197	9	)	)	PUNCT
easat-2559	197	10	.	.	PUNCT
easat-2559	198	1	impact	impact	NOUN
easat-2559	198	2	of	of	ADP
easat-2559	198	3	digital	digital	ADJ
easat-2559	198	4	transformation	transformation	NOUN
easat-2559	198	5	on	on	ADP
easat-2559	198	6	audit	audit	NOUN
easat-2559	198	7	procedures	procedure	NOUN
easat-2559	198	8	in	in	ADP
easat-2559	198	9	the	the	DET
easat-2559	198	10	assessment	assessment	NOUN
easat-2559	198	11	of	of	ADP
easat-2559	198	12	corporate	corporate	ADJ
easat-2559	198	13	sustainability	sustainability	NOUN
easat-2559	198	14	.	.	PUNCT
easat-2559	199	1	woodema	woodema	NOUN
easat-2559	199	2	2024	2024	NUM
easat-2559	199	3	green	green	ADJ
easat-2559	199	4	deal	deal	NOUN
easat-2559	199	5	initiatives	initiative	NOUN
easat-2559	199	6	,	,	PUNCT
easat-2559	199	7	sustainable	sustainable	ADJ
easat-2559	199	8	management	management	NOUN
easat-2559	199	9	,	,	PUNCT
easat-2559	199	10	market	market	NOUN
easat-2559	199	11	demands	demand	NOUN
easat-2559	199	12	,	,	PUNCT
easat-2559	199	13	and	and	CCONJ
easat-2559	199	14	new	new	ADJ
easat-2559	199	15	production	production	NOUN
easat-2559	199	16	perspectives	perspective	NOUN
easat-2559	199	17	in	in	ADP
easat-2559	199	18	the	the	DET
easat-2559	199	19	forestry	forestry	NOUN
easat-2559	199	20	-	-	PUNCT
easat-2559	199	21	based	base	VERB
easat-2559	199	22	sector	sector	NOUN
easat-2559	199	23	proceedings	proceeding	NOUN
easat-2559	199	24	of	of	ADP
easat-2559	199	25	scientific	scientific	ADJ
easat-2559	199	26	papers	paper	NOUN
easat-2559	199	27	.	.	PUNCT
easat-2559	200	1	sofia	sofia	PROPN
easat-2559	200	2	,	,	PUNCT
easat-2559	200	3	pp	pp	PROPN
easat-2559	200	4	.	.	PUNCT
easat-2559	201	1	331	331	NUM
easat-2559	201	2	-	-	SYM
easat-2559	201	3	336	336	NUM
easat-2559	201	4	.	.	PUNCT
easat-2559	202	1	[	[	X
easat-2559	202	2	10	10	NUM
easat-2559	202	3	]	]	X
easat-2559	202	4	loayza	loayza	NOUN
easat-2559	202	5	,	,	PUNCT
easat-2559	202	6	n.	n.	NOUN
easat-2559	202	7	,	,	PUNCT
easat-2559	202	8	villa	villa	PROPN
easat-2559	202	9	,	,	PUNCT
easat-2559	202	10	e.	e.	PROPN
easat-2559	202	11	&	&	CCONJ
easat-2559	202	12	misas	misas	PROPN
easat-2559	202	13	,	,	PUNCT
easat-2559	202	14	m.	m.	NOUN
easat-2559	202	15	(	(	PUNCT
easat-2559	202	16	2019	2019	NUM
easat-2559	202	17	)	)	PUNCT
easat-2559	202	18	.	.	PUNCT
easat-2559	203	1	illicit	illicit	ADJ
easat-2559	203	2	activity	activity	NOUN
easat-2559	203	3	and	and	CCONJ
easat-2559	203	4	money	money	NOUN
easat-2559	203	5	laundering	laundering	NOUN
easat-2559	203	6	from	from	ADP
easat-2559	203	7	an	an	DET
easat-2559	203	8	economic	economic	ADJ
easat-2559	203	9	growth	growth	NOUN
easat-2559	203	10	perspective	perspective	NOUN
easat-2559	203	11	:	:	PUNCT
easat-2559	203	12	a	a	DET
easat-2559	203	13	model	model	NOUN
easat-2559	203	14	and	and	CCONJ
easat-2559	203	15	an	an	DET
easat-2559	203	16	application	application	NOUN
easat-2559	203	17	to	to	ADP
easat-2559	203	18	colombia	colombia	PROPN
easat-2559	203	19	.	.	PUNCT
easat-2559	204	1	journal	journal	PROPN
easat-2559	204	2	of	of	ADP
easat-2559	204	3	economic	economic	ADJ
easat-2559	204	4	behavior	behavior	NOUN
easat-2559	204	5	&	&	CCONJ
easat-2559	204	6	organization	organization	PROPN
easat-2559	204	7	,	,	PUNCT
easat-2559	204	8	159	159	NUM
easat-2559	204	9	,	,	PUNCT
easat-2559	204	10	442	442	NUM
easat-2559	204	11	-	-	SYM
easat-2559	204	12	487	487	NUM
easat-2559	204	13	.	.	PUNCT
easat-2559	205	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	205	2	/	/	SYM
easat-2559	205	3	j.jebo.2017.10.002	j.jebo.2017.10.002	PROPN
easat-2559	205	4	[	[	X
easat-2559	205	5	11	11	NUM
easat-2559	205	6	]	]	X
easat-2559	205	7	lusardi	lusardi	NOUN
easat-2559	205	8	,	,	PUNCT
easat-2559	205	9	a.	a.	PROPN
easat-2559	205	10	&	&	CCONJ
easat-2559	205	11	mitchell	mitchell	PROPN
easat-2559	205	12	,	,	PUNCT
easat-2559	205	13	o.	o.	PROPN
easat-2559	205	14	s.	s.	PROPN
easat-2559	205	15	(	(	PUNCT
easat-2559	205	16	2011	2011	NUM
easat-2559	205	17	)	)	PUNCT
easat-2559	205	18	.	.	PUNCT
easat-2559	206	1	financial	financial	ADJ
easat-2559	206	2	literacy	literacy	NOUN
easat-2559	206	3	and	and	CCONJ
easat-2559	206	4	planning	planning	NOUN
easat-2559	206	5	:	:	PUNCT
easat-2559	206	6	implications	implication	NOUN
easat-2559	206	7	for	for	ADP
easat-2559	206	8	retirement	retirement	NOUN
easat-2559	206	9	wellbeing	wellbee	VERB
easat-2559	206	10	(	(	PUNCT
easat-2559	206	11	no	no	INTJ
easat-2559	206	12	.	.	PUNCT
easat-2559	206	13	w17078	w17078	NOUN
easat-2559	206	14	)	)	PUNCT
easat-2559	206	15	.	.	PUNCT
easat-2559	207	1	national	national	PROPN
easat-2559	207	2	bureau	bureau	PROPN
easat-2559	207	3	of	of	ADP
easat-2559	207	4	economic	economic	ADJ
easat-2559	207	5	research	research	NOUN
easat-2559	207	6	.	.	PUNCT
easat-2559	208	1	[	[	X
easat-2559	208	2	12	12	NUM
easat-2559	208	3	]	]	X
easat-2559	208	4	majid	majid	PROPN
easat-2559	208	5	,	,	PUNCT
easat-2559	208	6	m.	m.	PROPN
easat-2559	208	7	f.	f.	PROPN
easat-2559	208	8	,	,	PUNCT
easat-2559	208	9	meraj	meraj	NOUN
easat-2559	208	10	,	,	PUNCT
easat-2559	208	11	m.	m.	NOUN
easat-2559	208	12	,	,	PUNCT
easat-2559	208	13	&	&	CCONJ
easat-2559	208	14	mubarik	mubarik	PROPN
easat-2559	208	15	,	,	PUNCT
easat-2559	208	16	m.	m.	NOUN
easat-2559	208	17	s.	s.	PROPN
easat-2559	208	18	(	(	PUNCT
easat-2559	208	19	2022	2022	NUM
easat-2559	208	20	)	)	PUNCT
easat-2559	208	21	.	.	PUNCT
easat-2559	209	1	in	in	ADP
easat-2559	209	2	the	the	DET
easat-2559	209	3	pursuit	pursuit	NOUN
easat-2559	209	4	of	of	ADP
easat-2559	209	5	environmental	environmental	ADJ
easat-2559	209	6	sustainability	sustainability	NOUN
easat-2559	209	7	:	:	PUNCT
easat-2559	209	8	the	the	DET
easat-2559	209	9	role	role	NOUN
easat-2559	209	10	of	of	ADP
easat-2559	209	11	environmental	environmental	ADJ
easat-2559	209	12	accounting	accounting	NOUN
easat-2559	209	13	.	.	PUNCT
easat-2559	210	1	sustainability	sustainability	NOUN
easat-2559	210	2	,	,	PUNCT
easat-2559	210	3	14(11	14(11	NUM
easat-2559	210	4	)	)	PUNCT
easat-2559	210	5	,	,	PUNCT
easat-2559	210	6	6526	6526	NUM
easat-2559	210	7	.	.	PUNCT
easat-2559	211	1	[	[	X
easat-2559	211	2	13	13	NUM
easat-2559	211	3	]	]	PUNCT
easat-2559	211	4	ogbeide	ogbeide	ADJ
easat-2559	211	5	,	,	PUNCT
easat-2559	211	6	h.	h.	PROPN
easat-2559	211	7	,	,	PUNCT
easat-2559	211	8	thompson	thompson	PROPN
easat-2559	211	9	,	,	PUNCT
easat-2559	211	10	m.	m.	PROPN
easat-2559	211	11	e.	e.	PROPN
easat-2559	211	12	,	,	PUNCT
easat-2559	211	13	gonul	gonul	PROPN
easat-2559	211	14	,	,	PUNCT
easat-2559	211	15	m.	m.	NOUN
easat-2559	211	16	s.	s.	PROPN
easat-2559	211	17	,	,	PUNCT
easat-2559	211	18	pollock	pollock	NOUN
easat-2559	211	19	,	,	PUNCT
easat-2559	211	20	a.	a.	PROPN
easat-2559	211	21	c.	c.	PROPN
easat-2559	211	22	,	,	PUNCT
easat-2559	211	23	browmick	browmick	PROPN
easat-2559	211	24	,	,	PUNCT
easat-2559	211	25	s.	s.	PROPN
easat-2559	211	26	&	&	CCONJ
easat-2559	211	27	bello	bello	PROPN
easat-2559	211	28	,	,	PUNCT
easat-2559	211	29	a.	a.	PROPN
easat-2559	211	30	u.	u.	PROPN
easat-2559	211	31	(	(	PUNCT
easat-2559	211	32	2023	2023	NUM
easat-2559	211	33	)	)	PUNCT
easat-2559	211	34	.	.	PUNCT
easat-2559	212	1	the	the	DET
easat-2559	212	2	anti	anti	ADJ
easat-2559	212	3	-	-	ADJ
easat-2559	212	4	money	money	ADJ
easat-2559	212	5	laundering	laundering	NOUN
easat-2559	212	6	risk	risk	NOUN
easat-2559	212	7	assessment	assessment	NOUN
easat-2559	212	8	:	:	PUNCT
easat-2559	212	9	a	a	DET
easat-2559	212	10	probabilistic	probabilistic	ADJ
easat-2559	212	11	approach	approach	NOUN
easat-2559	212	12	.	.	PUNCT
easat-2559	213	1	journal	journal	NOUN
easat-2559	213	2	of	of	ADP
easat-2559	213	3	business	business	NOUN
easat-2559	213	4	research	research	NOUN
easat-2559	213	5	,	,	PUNCT
easat-2559	213	6	162	162	NUM
easat-2559	213	7	,	,	PUNCT
easat-2559	213	8	1	1	NUM
easat-2559	213	9	-	-	SYM
easat-2559	213	10	15	15	NUM
easat-2559	213	11	.	.	PUNCT
easat-2559	214	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	214	2	/	/	SYM
easat-2559	214	3	j.jbusres.2023.113820	j.jbusres.2023.113820	PROPN
easat-2559	215	1	[	[	X
easat-2559	215	2	14	14	NUM
easat-2559	215	3	]	]	X
easat-2559	215	4	segovia	segovia	PROPN
easat-2559	215	5	-	-	PUNCT
easat-2559	215	6	vargas	vargas	PROPN
easat-2559	215	7	,	,	PUNCT
easat-2559	215	8	m.	m.	NOUN
easat-2559	215	9	j.	j.	PROPN
easat-2559	215	10	(	(	PUNCT
easat-2559	215	11	2021	2021	NUM
easat-2559	215	12	)	)	PUNCT
easat-2559	215	13	.	.	PUNCT
easat-2559	216	1	money	money	NOUN
easat-2559	216	2	laundering	laundering	NOUN
easat-2559	216	3	and	and	CCONJ
easat-2559	216	4	terrorism	terrorism	NOUN
easat-2559	216	5	financing	financing	NOUN
easat-2559	216	6	detection	detection	NOUN
easat-2559	216	7	using	use	VERB
easat-2559	216	8	neural	neural	ADJ
easat-2559	216	9	networks	network	NOUN
easat-2559	216	10	and	and	CCONJ
easat-2559	216	11	an	an	DET
easat-2559	216	12	abnormality	abnormality	NOUN
easat-2559	216	13	indicator	indicator	NOUN
easat-2559	216	14	.	.	PUNCT
easat-2559	217	1	expert	expert	NOUN
easat-2559	217	2	systems	system	NOUN
easat-2559	217	3	with	with	ADP
easat-2559	217	4	applications	application	NOUN
easat-2559	217	5	,	,	PUNCT
easat-2559	217	6	169	169	NUM
easat-2559	217	7	,	,	PUNCT
easat-2559	217	8	1	1	NUM
easat-2559	217	9	-	-	SYM
easat-2559	217	10	15	15	NUM
easat-2559	217	11	.	.	PUNCT
easat-2559	218	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	218	2	/	/	SYM
easat-2559	218	3	j.eswa.2020.114470	j.eswa.2020.114470	PROPN
easat-2559	219	1	[	[	X
easat-2559	219	2	15	15	NUM
easat-2559	219	3	]	]	PUNCT
easat-2559	219	4	shearman	shearman	NOUN
easat-2559	219	5	,	,	PUNCT
easat-2559	219	6	a.	a.	PROPN
easat-2559	219	7	&	&	CCONJ
easat-2559	219	8	zendulková	zendulková	PROPN
easat-2559	219	9	,	,	PUNCT
easat-2559	219	10	d.	d.	PROPN
easat-2559	219	11	(	(	PUNCT
easat-2559	219	12	2019	2019	NUM
easat-2559	219	13	)	)	PUNCT
easat-2559	219	14	.	.	PUNCT
easat-2559	220	1	use	use	NOUN
easat-2559	220	2	of	of	ADP
easat-2559	220	3	national	national	ADJ
easat-2559	220	4	and	and	CCONJ
easat-2559	220	5	international	international	ADJ
easat-2559	220	6	databases	database	NOUN
easat-2559	220	7	for	for	ADP
easat-2559	220	8	evaluation	evaluation	NOUN
easat-2559	220	9	of	of	ADP
easat-2559	220	10	international	international	ADJ
easat-2559	220	11	project	project	NOUN
easat-2559	220	12	award	award	NOUN
easat-2559	220	13	potential	potential	NOUN
easat-2559	220	14	of	of	ADP
easat-2559	220	15	slovak	slovak	ADJ
easat-2559	220	16	research	research	NOUN
easat-2559	220	17	organizations	organization	NOUN
easat-2559	220	18	.	.	PUNCT
easat-2559	221	1	procedia	procedia	PROPN
easat-2559	221	2	computer	computer	NOUN
easat-2559	221	3	science	science	NOUN
easat-2559	221	4	,	,	PUNCT
easat-2559	221	5	146	146	NUM
easat-2559	221	6	,	,	PUNCT
easat-2559	221	7	102	102	NUM
easat-2559	221	8	-	-	SYM
easat-2559	221	9	111	111	NUM
easat-2559	221	10	.	.	PUNCT
easat-2559	222	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	222	2	/	/	SYM
easat-2559	222	3	j.procs.2019.01.085	j.procs.2019.01.085	PROPN
easat-2559	222	4	[	[	X
easat-2559	222	5	16	16	NUM
easat-2559	222	6	]	]	SYM
easat-2559	222	7	stekelorum	stekelorum	NOUN
easat-2559	222	8	,	,	PUNCT
easat-2559	222	9	r.	r.	PROPN
easat-2559	222	10	,	,	PUNCT
easat-2559	222	11	laguir	laguir	PROPN
easat-2559	222	12	,	,	PUNCT
easat-2559	222	13	i.	i.	PROPN
easat-2559	222	14	,	,	PUNCT
easat-2559	222	15	lai	lai	PROPN
easat-2559	222	16	,	,	PUNCT
easat-2559	222	17	k.	k.	PROPN
easat-2559	222	18	h.	h.	PROPN
easat-2559	222	19	,	,	PUNCT
easat-2559	222	20	gupta	gupta	PROPN
easat-2559	222	21	,	,	PUNCT
easat-2559	222	22	s.	s.	PROPN
easat-2559	222	23	&	&	CCONJ
easat-2559	222	24	kumar	kumar	PROPN
easat-2559	222	25	,	,	PUNCT
easat-2559	222	26	a.	a.	NOUN
easat-2559	222	27	(	(	PUNCT
easat-2559	222	28	2021	2021	NUM
easat-2559	222	29	)	)	PUNCT
easat-2559	222	30	.	.	PUNCT
easat-2559	223	1	responsible	responsible	ADJ
easat-2559	223	2	governance	governance	NOUN
easat-2559	223	3	mechanisms	mechanism	NOUN
easat-2559	223	4	and	and	CCONJ
easat-2559	223	5	the	the	DET
easat-2559	223	6	role	role	NOUN
easat-2559	223	7	of	of	ADP
easat-2559	223	8	suppliers	supplier	NOUN
easat-2559	223	9	’	'	PUNCT
easat-2559	223	10	ambidexterity	ambidexterity	NOUN
easat-2559	223	11	and	and	CCONJ
easat-2559	223	12	big	big	ADJ
easat-2559	223	13	data	datum	NOUN
easat-2559	223	14	predictive	predictive	ADJ
easat-2559	223	15	analytics	analytic	NOUN
easat-2559	223	16	capabilities	capability	NOUN
easat-2559	223	17	in	in	ADP
easat-2559	223	18	circular	circular	ADJ
easat-2559	223	19	economy	economy	NOUN
easat-2559	223	20	practices	practice	NOUN
easat-2559	223	21	improvements	improvement	NOUN
easat-2559	223	22	.	.	PUNCT
easat-2559	224	1	transportation	transportation	NOUN
easat-2559	224	2	research	research	NOUN
easat-2559	224	3	part	part	NOUN
easat-2559	224	4	e	e	NOUN
easat-2559	224	5	:	:	PUNCT
easat-2559	224	6	logistics	logistic	NOUN
easat-2559	224	7	and	and	CCONJ
easat-2559	224	8	transportation	transportation	NOUN
easat-2559	224	9	review	review	NOUN
easat-2559	224	10	,	,	PUNCT
easat-2559	224	11	155	155	NUM
easat-2559	224	12	,	,	PUNCT
easat-2559	224	13	1	1	NUM
easat-2559	224	14	-	-	SYM
easat-2559	224	15	19	19	NUM
easat-2559	224	16	.	.	PUNCT
easat-2559	225	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	225	2	/	/	PUNCT
easat-2559	225	3	j.tre.2021.102510	j.tre.2021.102510	PUNCT
easat-2559	226	1	[	[	X
easat-2559	226	2	17	17	NUM
easat-2559	226	3	]	]	PUNCT
easat-2559	226	4	stoykova	stoykova	PROPN
easat-2559	226	5	,	,	PUNCT
easat-2559	226	6	p.	p.	NOUN
easat-2559	226	7	(	(	PUNCT
easat-2559	226	8	2022	2022	NUM
easat-2559	226	9	)	)	PUNCT
easat-2559	226	10	.	.	PUNCT
easat-2559	227	1	iziskvaniyata	iziskvaniyata	VERB
easat-2559	227	2	na	na	ADP
easat-2559	227	3	zakona	zakona	PROPN
easat-2559	227	4	za	za	PROPN
easat-2559	227	5	merkite	merkite	PROPN
easat-2559	227	6	sreshtu	sreshtu	NOUN
easat-2559	227	7	izpiraneto	izpiraneto	VERB
easat-2559	227	8	na	na	INTJ
easat-2559	227	9	pari	pari	PROPN
easat-2559	227	10	(	(	PUNCT
easat-2559	227	11	zmip	zmip	ADV
easat-2559	227	12	)	)	PUNCT
easat-2559	227	13	i	i	PRON
easat-2559	227	14	de	de	VERB
easat-2559	227	15	ĭnostta	ĭnostta	NUM
easat-2559	227	16	na	na	INTJ
easat-2559	227	17	agentsiite	agentsiite	VERB
easat-2559	227	18	na	na	PUNCT
easat-2559	227	19	nedvizhimi	nedvizhimi	PROPN
easat-2559	227	20	imoti	imoti	PROPN
easat-2559	227	21	:	:	PUNCT
easat-2559	227	22	problemi	problemi	PROPN
easat-2559	227	23	pri	pri	PROPN
easat-2559	227	24	prilaganeto	prilaganeto	ADV
easat-2559	228	1	i	i	PRON
easat-2559	228	2	vŭzmozhni	vŭzmozhni	VERB
easat-2559	228	3	resheniya	resheniya	NOUN
easat-2559	228	4	.	.	PUNCT
easat-2559	229	1	nedvizhimi	nedvizhimi	PROPN
easat-2559	229	2	imoti	imoti	PROPN
easat-2559	229	3	&	&	CCONJ
easat-2559	229	4	biznes	bizne	NOUN
easat-2559	229	5	,	,	PUNCT
easat-2559	229	6	6(4	6(4	NOUN
easat-2559	229	7	)	)	PUNCT
easat-2559	229	8	,	,	PUNCT
easat-2559	229	9	269276	269276	NUM
easat-2559	229	10	.	.	PUNCT
easat-2559	230	1	[	[	X
easat-2559	230	2	18	18	NUM
easat-2559	230	3	]	]	X
easat-2559	230	4	sui	sui	PROPN
easat-2559	230	5	,	,	PUNCT
easat-2559	230	6	p.	p.	PROPN
easat-2559	230	7	&	&	CCONJ
easat-2559	230	8	li	li	PROPN
easat-2559	230	9	,	,	PUNCT
easat-2559	230	10	x.	x.	PROPN
easat-2559	230	11	(	(	PUNCT
easat-2559	230	12	2017	2017	NUM
easat-2559	230	13	)	)	PUNCT
easat-2559	230	14	.	.	PUNCT
easat-2559	231	1	a	a	DET
easat-2559	231	2	privacy	privacy	NOUN
easat-2559	231	3	-	-	PUNCT
easat-2559	231	4	preserving	preserve	VERB
easat-2559	231	5	approach	approach	NOUN
easat-2559	231	6	for	for	ADP
easat-2559	231	7	multimodal	multimodal	NOUN
easat-2559	231	8	transaction	transaction	NOUN
easat-2559	231	9	data	datum	NOUN
easat-2559	231	10	integrated	integrate	VERB
easat-2559	231	11	analysis	analysis	NOUN
easat-2559	231	12	.	.	PUNCT
easat-2559	232	1	neurocomputing	neurocomputing	NOUN
easat-2559	232	2	,	,	PUNCT
easat-2559	232	3	253	253	NUM
easat-2559	232	4	,	,	PUNCT
easat-2559	232	5	56	56	NUM
easat-2559	232	6	-	-	SYM
easat-2559	232	7	64	64	NUM
easat-2559	232	8	.	.	PUNCT
easat-2559	233	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	233	2	/	/	SYM
easat-2559	233	3	j.neucom.2016.09.130	j.neucom.2016.09.130	PROPN
easat-2559	234	1	[	[	X
easat-2559	234	2	19	19	NUM
easat-2559	234	3	]	]	X
easat-2559	234	4	suleiman	suleiman	PROPN
easat-2559	234	5	,	,	PUNCT
easat-2559	234	6	d.	d.	PROPN
easat-2559	234	7	,	,	PUNCT
easat-2559	234	8	al	al	PROPN
easat-2559	234	9	-	-	PUNCT
easat-2559	234	10	zewairi	zewairi	PROPN
easat-2559	234	11	,	,	PUNCT
easat-2559	234	12	m.	m.	NOUN
easat-2559	234	13	&	&	CCONJ
easat-2559	234	14	naymat	naymat	PROPN
easat-2559	234	15	,	,	PUNCT
easat-2559	234	16	g.	g.	PROPN
easat-2559	234	17	(	(	PUNCT
easat-2559	234	18	2017	2017	NUM
easat-2559	234	19	)	)	PUNCT
easat-2559	234	20	.	.	PUNCT
easat-2559	235	1	an	an	DET
easat-2559	235	2	empirical	empirical	ADJ
easat-2559	235	3	evaluation	evaluation	NOUN
easat-2559	235	4	of	of	ADP
easat-2559	235	5	intelligent	intelligent	ADJ
easat-2559	235	6	machine	machine	NOUN
easat-2559	235	7	learning	learn	VERB
easat-2559	235	8	algorithms	algorithm	NOUN
easat-2559	235	9	under	under	ADP
easat-2559	235	10	big	big	ADJ
easat-2559	235	11	data	datum	NOUN
easat-2559	235	12	processing	processing	NOUN
easat-2559	235	13	systems	system	NOUN
easat-2559	235	14	.	.	PUNCT
easat-2559	236	1	procedia	procedia	PROPN
easat-2559	236	2	computer	computer	NOUN
easat-2559	236	3	science	science	NOUN
easat-2559	236	4	,	,	PUNCT
easat-2559	236	5	113	113	NUM
easat-2559	236	6	,	,	PUNCT
easat-2559	236	7	539	539	NUM
easat-2559	236	8	-	-	SYM
easat-2559	236	9	544	544	NUM
easat-2559	236	10	.	.	PUNCT
easat-2559	237	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	237	2	/	/	SYM
easat-2559	237	3	j.procs.2017.08.270	j.procs.2017.08.270	PROPN
easat-2559	238	1	[	[	X
easat-2559	238	2	20	20	NUM
easat-2559	238	3	]	]	PUNCT
easat-2559	238	4	teixeira	teixeira	PROPN
easat-2559	238	5	,	,	PUNCT
easat-2559	238	6	n.	n.	NOUN
easat-2559	238	7	,	,	PUNCT
easat-2559	238	8	luz	luz	PROPN
easat-2559	238	9	,	,	PUNCT
easat-2559	238	10	r.	r.	PROPN
easat-2559	238	11	,	,	PUNCT
easat-2559	238	12	silva	silva	PROPN
easat-2559	238	13	,	,	PUNCT
easat-2559	238	14	r.	r.	PROPN
easat-2559	238	15	v.	v.	PROPN
easat-2559	238	16	d.	d.	PROPN
easat-2559	238	17	,	,	PUNCT
easat-2559	238	18	pereira	pereira	PROPN
easat-2559	238	19	,	,	PUNCT
easat-2559	238	20	l.	l.	PROPN
easat-2559	238	21	,	,	PUNCT
easat-2559	238	22	&	&	CCONJ
easat-2559	238	23	silva	silva	PROPN
easat-2559	238	24	,	,	PUNCT
easat-2559	238	25	s.	s.	PROPN
easat-2559	238	26	v.	v.	PROPN
easat-2559	238	27	d.	d.	PROPN
easat-2559	238	28	(	(	PUNCT
easat-2559	238	29	2024	2024	NUM
easat-2559	238	30	)	)	PUNCT
easat-2559	238	31	.	.	PUNCT
easat-2559	239	1	the	the	DET
easat-2559	239	2	public	public	ADJ
easat-2559	239	3	debt	debt	NOUN
easat-2559	239	4	as	as	ADP
easat-2559	239	5	handicap	handicap	NOUN
easat-2559	239	6	to	to	ADP
easat-2559	239	7	economic	economic	ADJ
easat-2559	239	8	growth	growth	NOUN
easat-2559	239	9	.	.	PUNCT
easat-2559	240	1	international	international	ADJ
easat-2559	240	2	journal	journal	PROPN
easat-2559	240	3	of	of	ADP
easat-2559	240	4	public	public	ADJ
easat-2559	240	5	law	law	NOUN
easat-2559	240	6	and	and	CCONJ
easat-2559	240	7	policy	policy	NOUN
easat-2559	240	8	,	,	PUNCT
easat-2559	240	9	10(2	10(2	NUM
easat-2559	240	10	)	)	PUNCT
easat-2559	240	11	,	,	PUNCT
easat-2559	240	12	105	105	NUM
easat-2559	240	13	-	-	SYM
easat-2559	240	14	115	115	NUM
easat-2559	240	15	.	.	PUNCT
easat-2559	241	1	doi.org/10.1504/ijplap.2024.137772	doi.org/10.1504/ijplap.2024.137772	NOUN
easat-2559	242	1	[	[	X
easat-2559	242	2	21	21	NUM
easat-2559	242	3	]	]	X
easat-2559	242	4	tripathi	tripathi	PROPN
easat-2559	242	5	,	,	PUNCT
easat-2559	242	6	g.	g.	PROPN
easat-2559	242	7	,	,	PUNCT
easat-2559	242	8	ahad	ahad	PROPN
easat-2559	242	9	,	,	PUNCT
easat-2559	242	10	m.	m.	NOUN
easat-2559	242	11	a.	a.	PROPN
easat-2559	242	12	&	&	CCONJ
easat-2559	242	13	casalino	casalino	PROPN
easat-2559	242	14	,	,	PUNCT
easat-2559	242	15	g.	g.	PROPN
easat-2559	242	16	(	(	PUNCT
easat-2559	242	17	2023	2023	NUM
easat-2559	242	18	)	)	PUNCT
easat-2559	242	19	.	.	PUNCT
easat-2559	243	1	a	a	DET
easat-2559	243	2	comprehensive	comprehensive	ADJ
easat-2559	243	3	review	review	NOUN
easat-2559	243	4	of	of	ADP
easat-2559	243	5	blockchain	blockchain	PROPN
easat-2559	243	6	technology	technology	PROPN
easat-2559	243	7	:	:	PUNCT
easat-2559	243	8	underlying	underlie	VERB
easat-2559	243	9	principles	principle	NOUN
easat-2559	243	10	and	and	CCONJ
easat-2559	243	11	historical	historical	ADJ
easat-2559	243	12	background	background	NOUN
easat-2559	243	13	with	with	ADP
easat-2559	243	14	future	future	ADJ
easat-2559	243	15	challenges	challenge	NOUN
easat-2559	243	16	.	.	PUNCT
easat-2559	244	1	decision	decision	NOUN
easat-2559	244	2	analytics	analytic	NOUN
easat-2559	244	3	journal	journal	NOUN
easat-2559	244	4	,	,	PUNCT
easat-2559	244	5	9	9	NUM
easat-2559	244	6	,	,	PUNCT
easat-2559	244	7	1	1	NUM
easat-2559	244	8	-	-	SYM
easat-2559	244	9	21	21	NUM
easat-2559	244	10	.	.	PUNCT
easat-2559	245	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	245	2	/	/	SYM
easat-2559	245	3	j.dajour.2023.100344	j.dajour.2023.100344	PROPN
easat-2559	245	4	[	[	X
easat-2559	245	5	22	22	NUM
easat-2559	245	6	]	]	PUNCT
easat-2559	245	7	trozze	trozze	NOUN
easat-2559	245	8	,	,	PUNCT
easat-2559	245	9	a.	a.	NOUN
easat-2559	245	10	,	,	PUNCT
easat-2559	245	11	davies	davy	NOUN
easat-2559	245	12	,	,	PUNCT
easat-2559	245	13	t.	t.	PROPN
easat-2559	245	14	&	&	CCONJ
easat-2559	245	15	kleinberg	kleinberg	PROPN
easat-2559	245	16	,	,	PUNCT
easat-2559	245	17	b.	b.	PROPN
easat-2559	245	18	(	(	PUNCT
easat-2559	245	19	2023	2023	NUM
easat-2559	245	20	)	)	PUNCT
easat-2559	245	21	.	.	PUNCT
easat-2559	246	1	of	of	ADP
easat-2559	246	2	degens	degen	NOUN
easat-2559	246	3	and	and	CCONJ
easat-2559	246	4	defrauders	defrauder	NOUN
easat-2559	246	5	:	:	PUNCT
easat-2559	246	6	using	use	VERB
easat-2559	246	7	open	open	ADJ
easat-2559	246	8	-	-	PUNCT
easat-2559	246	9	source	source	NOUN
easat-2559	246	10	investigative	investigative	ADJ
easat-2559	246	11	tools	tool	NOUN
easat-2559	246	12	to	to	PART
easat-2559	246	13	investigate	investigate	VERB
easat-2559	246	14	decentralized	decentralized	ADJ
easat-2559	246	15	finance	finance	NOUN
easat-2559	246	16	frauds	fraud	NOUN
easat-2559	246	17	and	and	CCONJ
easat-2559	246	18	money	money	NOUN
easat-2559	246	19	laundering	laundering	NOUN
easat-2559	246	20	.	.	PUNCT
easat-2559	247	1	forensic	forensic	ADJ
easat-2559	247	2	science	science	PROPN
easat-2559	247	3	international	international	PROPN
easat-2559	247	4	:	:	PUNCT
easat-2559	247	5	digital	digital	ADJ
easat-2559	247	6	investigation	investigation	NOUN
easat-2559	247	7	,	,	PUNCT
easat-2559	247	8	1	1	NUM
easat-2559	247	9	-	-	SYM
easat-2559	247	10	18	18	NUM
easat-2559	247	11	.	.	PUNCT
easat-2559	248	1	doi:10.1016	doi:10.1016	PROPN
easat-2559	248	2	/	/	SYM
easat-2559	248	3	j.fsidi.2023.301575	j.fsidi.2023.301575	PROPN
easat-2559	249	1	[	[	X
easat-2559	249	2	23	23	NUM
easat-2559	249	3	]	]	PUNCT
easat-2559	249	4	zhelev	zhelev	ADV
easat-2559	249	5	,	,	PUNCT
easat-2559	249	6	z.	z.	PROPN
easat-2559	249	7	&	&	CCONJ
easat-2559	249	8	kostova	kostova	PROPN
easat-2559	249	9	,	,	PUNCT
easat-2559	249	10	s.	s.	PROPN
easat-2559	249	11	(	(	PUNCT
easat-2559	249	12	2024	2024	NUM
easat-2559	249	13	)	)	PUNCT
easat-2559	249	14	.	.	PUNCT
easat-2559	250	1	investigating	investigate	VERB
easat-2559	250	2	the	the	DET
easat-2559	250	3	application	application	NOUN
easat-2559	250	4	of	of	ADP
easat-2559	250	5	digital	digital	ADJ
easat-2559	250	6	tools	tool	NOUN
easat-2559	250	7	for	for	ADP
easat-2559	250	8	information	information	NOUN
easat-2559	250	9	management	management	NOUN
easat-2559	250	10	in	in	ADP
easat-2559	250	11	financial	financial	ADJ
easat-2559	250	12	control	control	NOUN
easat-2559	250	13	:	:	PUNCT
easat-2559	250	14	evidence	evidence	NOUN
easat-2559	250	15	from	from	ADP
easat-2559	250	16	bulgaria	bulgaria	PROPN
easat-2559	250	17	.	.	PUNCT
easat-2559	251	1	journal	journal	PROPN
easat-2559	251	2	of	of	ADP
easat-2559	251	3	risk	risk	NOUN
easat-2559	251	4	and	and	CCONJ
easat-2559	251	5	financial	financial	ADJ
easat-2559	251	6	management	management	NOUN
easat-2559	251	7	,	,	PUNCT
easat-2559	251	8	17(4	17(4	NUM
easat-2559	251	9	)	)	PUNCT
easat-2559	251	10	,	,	PUNCT
easat-2559	251	11	1	1	NUM
easat-2559	251	12	-	-	SYM
easat-2559	251	13	17	17	NUM
easat-2559	251	14	.	.	PUNCT
easat-2559	252	1	doi:10.3390	doi:10.3390	NOUN
easat-2559	252	2	/	/	PUNCT
easat-2559	253	1	jrfm17040165	jrfm17040165	PROPN
easat-2559	254	1	[	[	X
easat-2559	254	2	24	24	NUM
easat-2559	254	3	]	]	X
easat-2559	254	4	zheng	zheng	PROPN
easat-2559	254	5	,	,	PUNCT
easat-2559	254	6	z.	z.	PROPN
easat-2559	254	7	,	,	PUNCT
easat-2559	254	8	xie	xie	PROPN
easat-2559	254	9	,	,	PUNCT
easat-2559	254	10	s.	s.	PROPN
easat-2559	254	11	,	,	PUNCT
easat-2559	254	12	dai	dai	PROPN
easat-2559	254	13	,	,	PUNCT
easat-2559	254	14	h.	h.	PROPN
easat-2559	254	15	n.	n.	PROPN
easat-2559	254	16	,	,	PUNCT
easat-2559	254	17	chen	chen	PROPN
easat-2559	254	18	,	,	PUNCT
easat-2559	254	19	x.	x.	PROPN
easat-2559	254	20	&	&	CCONJ
easat-2559	254	21	wang	wang	PROPN
easat-2559	254	22	,	,	PUNCT
easat-2559	254	23	h.	h.	PROPN
easat-2559	254	24	(	(	PUNCT
easat-2559	254	25	2018	2018	NUM
easat-2559	254	26	)	)	PUNCT
easat-2559	254	27	.	.	PUNCT
easat-2559	255	1	blockchain	blockchain	NOUN
easat-2559	255	2	challenges	challenge	NOUN
easat-2559	255	3	and	and	CCONJ
easat-2559	255	4	opportunities	opportunity	NOUN
easat-2559	255	5	:	:	PUNCT
easat-2559	255	6	a	a	DET
easat-2559	255	7	survey	survey	NOUN
easat-2559	255	8	.	.	PUNCT
easat-2559	256	1	international	international	ADJ
easat-2559	256	2	journal	journal	PROPN
easat-2559	256	3	of	of	ADP
easat-2559	256	4	web	web	NOUN
easat-2559	256	5	and	and	CCONJ
easat-2559	256	6	grid	grid	NOUN
easat-2559	256	7	services	service	NOUN
easat-2559	256	8	,	,	PUNCT
easat-2559	256	9	14(4	14(4	NUM
easat-2559	256	10	)	)	PUNCT
easat-2559	256	11	,	,	PUNCT
easat-2559	256	12	352	352	NUM
easat-2559	256	13	-	-	SYM
easat-2559	256	14	375	375	NUM
easat-2559	256	15	.	.	PUNCT
easat-2559	257	1	doi:10.1504	doi:10.1504	NOUN
easat-2559	257	2	/	/	SYM
easat-2559	257	3	ijwgs.2018.095647	ijwgs.2018.095647	NOUN
easat-2559	257	4	https://doi.org/10.1504/ijplap.2024.137772	https://doi.org/10.1504/ijplap.2024.137772	PRON