id	sid	tid	token	lemma	pos
easat-7583	1	1	edelweiss	edelweiss	PROPN
easat-7583	1	2	applied	apply	VERB
easat-7583	1	3	science	science	NOUN
easat-7583	1	4	and	and	CCONJ
easat-7583	1	5	technology	technology	NOUN
easat-7583	1	6	issn	issn	PROPN
easat-7583	1	7	:	:	PUNCT
easat-7583	1	8	2576	2576	NUM
easat-7583	1	9	-	-	SYM
easat-7583	1	10	8484	8484	NUM
easat-7583	1	11	vol	vol	NOUN
easat-7583	1	12	.	.	PROPN
easat-7583	2	1	9	9	NUM
easat-7583	2	2	,	,	PUNCT
easat-7583	2	3	no	no	INTJ
easat-7583	2	4	.	.	NOUN
easat-7583	2	5	5	5	NUM
easat-7583	2	6	,	,	PUNCT
easat-7583	2	7	2680	2680	NUM
easat-7583	2	8	-	-	SYM
easat-7583	2	9	2699	2699	NUM
easat-7583	2	10	2025	2025	NUM
easat-7583	2	11	publisher	publisher	NOUN
easat-7583	2	12	:	:	PUNCT
easat-7583	2	13	learning	learn	VERB
easat-7583	2	14	gate	gate	NOUN
easat-7583	2	15	doi	doi	PROPN
easat-7583	2	16	:	:	PUNCT
easat-7583	2	17	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	2	18	©	©	PROPN
easat-7583	2	19	2025	2025	NUM
easat-7583	2	20	by	by	ADP
easat-7583	2	21	the	the	DET
easat-7583	2	22	authors	author	NOUN
easat-7583	2	23	;	;	PUNCT
easat-7583	2	24	licensee	licensee	PROPN
easat-7583	2	25	learning	learning	NOUN
easat-7583	2	26	gate	gate	NOUN
easat-7583	3	1	©	©	PROPN
easat-7583	3	2	2025	2025	NUM
easat-7583	3	3	by	by	ADP
easat-7583	3	4	the	the	DET
easat-7583	3	5	authors	author	NOUN
easat-7583	3	6	;	;	PUNCT
easat-7583	3	7	licensee	licensee	PROPN
easat-7583	3	8	learning	learning	NOUN
easat-7583	3	9	gate	gate	NOUN
easat-7583	3	10	history	history	NOUN
easat-7583	3	11	:	:	PUNCT
easat-7583	3	12	received	receive	VERB
easat-7583	3	13	:	:	PUNCT
easat-7583	3	14	14	14	NUM
easat-7583	3	15	march	march	NOUN
easat-7583	3	16	2025	2025	NUM
easat-7583	3	17	;	;	PUNCT
easat-7583	3	18	revised	revise	VERB
easat-7583	3	19	:	:	PUNCT
easat-7583	3	20	24	24	NUM
easat-7583	3	21	april	april	PROPN
easat-7583	3	22	2025	2025	NUM
easat-7583	3	23	;	;	PUNCT
easat-7583	3	24	accepted	accept	VERB
easat-7583	3	25	:	:	PUNCT
easat-7583	3	26	28	28	NUM
easat-7583	3	27	april	april	PROPN
easat-7583	3	28	2025	2025	NUM
easat-7583	3	29	;	;	PUNCT
easat-7583	3	30	published	publish	VERB
easat-7583	3	31	:	:	PUNCT
easat-7583	3	32	27	27	NUM
easat-7583	3	33	may	may	PROPN
easat-7583	3	34	2025	2025	NUM
easat-7583	3	35	*	*	PUNCT
easat-7583	3	36	correspondence	correspondence	NOUN
easat-7583	3	37	:	:	PUNCT
easat-7583	3	38	p136222@siswa.ukm.edu.my	p136222@siswa.ukm.edu.my	NOUN
easat-7583	3	39	adequacy	adequacy	NOUN
easat-7583	3	40	of	of	ADP
easat-7583	3	41	criminal	criminal	ADJ
easat-7583	3	42	legislation	legislation	NOUN
easat-7583	3	43	concerning	concern	VERB
easat-7583	3	44	the	the	DET
easat-7583	3	45	money	money	NOUN
easat-7583	3	46	laundering	laundering	NOUN
easat-7583	3	47	for	for	ADP
easat-7583	3	48	cybercrimes	cybercrime	NOUN
easat-7583	3	49	in	in	ADP
easat-7583	3	50	mainland	mainland	PROPN
easat-7583	3	51	china	china	PROPN
easat-7583	3	52	yu	yu	PROPN
easat-7583	3	53	chenghao1	chenghao1	PROPN
easat-7583	3	54	*	*	PROPN
easat-7583	3	55	,	,	PUNCT
easat-7583	3	56	mohd	mohd	PROPN
easat-7583	3	57	zamre	zamre	PROPN
easat-7583	3	58	mohd	mohd	PROPN
easat-7583	3	59	zahir2	zahir2	PROPN
easat-7583	3	60	,	,	PUNCT
easat-7583	3	61	ramalinggam	ramalinggam	ADJ
easat-7583	3	62	rajamanickam3	rajamanickam3	NOUN
easat-7583	3	63	1,2,3faculty	1,2,3faculty	NUM
easat-7583	3	64	of	of	ADP
easat-7583	3	65	law	law	NOUN
easat-7583	3	66	,	,	PUNCT
easat-7583	3	67	universiti	universiti	PROPN
easat-7583	3	68	kebangsaan	kebangsaan	PROPN
easat-7583	3	69	malaysia	malaysia	PROPN
easat-7583	3	70	(	(	PUNCT
easat-7583	3	71	ukm	ukm	PROPN
easat-7583	3	72	)	)	PUNCT
easat-7583	3	73	,	,	PUNCT
easat-7583	3	74	malaysia	malaysia	PROPN
easat-7583	3	75	;	;	PUNCT
easat-7583	3	76	p136222@siswa.ukm.edu.my	p136222@siswa.ukm.edu.my	NOUN
easat-7583	3	77	(	(	PUNCT
easat-7583	3	78	y.c	y.c	PROPN
easat-7583	3	79	.	.	PROPN
easat-7583	3	80	)	)	PUNCT
easat-7583	3	81	.	.	PUNCT
easat-7583	4	1	zamre@ukm.edu.my	zamre@ukm.edu.my	NOUN
easat-7583	4	2	(	(	PUNCT
easat-7583	4	3	m.z.m.z	m.z.m.z	PROPN
easat-7583	4	4	.	.	PUNCT
easat-7583	4	5	)	)	PUNCT
easat-7583	5	1	rama@ukm.edu.my	rama@ukm.edu.my	NOUN
easat-7583	5	2	(	(	PUNCT
easat-7583	5	3	r.r	r.r	PROPN
easat-7583	5	4	.	.	PROPN
easat-7583	5	5	)	)	PUNCT
easat-7583	5	6	.	.	PUNCT
easat-7583	6	1	abstract	abstract	ADV
easat-7583	6	2	:	:	PUNCT
easat-7583	6	3	this	this	DET
easat-7583	6	4	article	article	NOUN
easat-7583	6	5	examines	examine	VERB
easat-7583	6	6	the	the	DET
easat-7583	6	7	rising	rise	VERB
easat-7583	6	8	trend	trend	NOUN
easat-7583	6	9	of	of	ADP
easat-7583	6	10	cybercrime	cybercrime	NOUN
easat-7583	6	11	-	-	PUNCT
easat-7583	6	12	related	relate	VERB
easat-7583	6	13	money	money	NOUN
easat-7583	6	14	laundering	laundering	NOUN
easat-7583	6	15	in	in	ADP
easat-7583	6	16	mainland	mainland	NOUN
easat-7583	6	17	china	china	PROPN
easat-7583	6	18	since	since	SCONJ
easat-7583	6	19	2020	2020	NUM
easat-7583	6	20	,	,	PUNCT
easat-7583	6	21	focusing	focus	VERB
easat-7583	6	22	on	on	ADP
easat-7583	6	23	challenges	challenge	NOUN
easat-7583	6	24	posed	pose	VERB
easat-7583	6	25	by	by	ADP
easat-7583	6	26	legal	legal	ADJ
easat-7583	6	27	ambiguities	ambiguity	NOUN
easat-7583	6	28	in	in	ADP
easat-7583	6	29	enforcement	enforcement	NOUN
easat-7583	6	30	.	.	PUNCT
easat-7583	7	1	by	by	ADP
easat-7583	7	2	comparing	compare	VERB
easat-7583	7	3	mainland	mainland	NOUN
easat-7583	7	4	china	china	PROPN
easat-7583	7	5	’s	’s	PART
easat-7583	7	6	legal	legal	ADJ
easat-7583	7	7	framework	framework	NOUN
easat-7583	7	8	with	with	ADP
easat-7583	7	9	taiwan	taiwan	PROPN
easat-7583	7	10	’s	’s	PART
easat-7583	7	11	recent	recent	ADJ
easat-7583	7	12	legislative	legislative	ADJ
easat-7583	7	13	reforms	reform	NOUN
easat-7583	7	14	,	,	PUNCT
easat-7583	7	15	the	the	DET
easat-7583	7	16	study	study	NOUN
easat-7583	7	17	aims	aim	VERB
easat-7583	7	18	to	to	PART
easat-7583	7	19	provide	provide	VERB
easat-7583	7	20	recommendations	recommendation	NOUN
easat-7583	7	21	for	for	ADP
easat-7583	7	22	improving	improve	VERB
easat-7583	7	23	mainland	mainland	NOUN
easat-7583	7	24	china	china	PROPN
easat-7583	7	25	’s	’s	PART
easat-7583	7	26	criminal	criminal	ADJ
easat-7583	7	27	legislation	legislation	NOUN
easat-7583	7	28	to	to	PART
easat-7583	7	29	ensure	ensure	VERB
easat-7583	7	30	consistent	consistent	ADJ
easat-7583	7	31	legal	legal	ADJ
easat-7583	7	32	application	application	NOUN
easat-7583	7	33	and	and	CCONJ
easat-7583	7	34	strengthen	strengthen	VERB
easat-7583	7	35	anti	anti	ADJ
easat-7583	7	36	-	-	ADJ
easat-7583	7	37	money	money	ADJ
easat-7583	7	38	laundering	laundering	NOUN
easat-7583	7	39	efforts	effort	NOUN
easat-7583	7	40	.	.	PUNCT
easat-7583	8	1	utilizing	utilize	VERB
easat-7583	8	2	a	a	DET
easat-7583	8	3	qualitative	qualitative	ADJ
easat-7583	8	4	methodology	methodology	NOUN
easat-7583	8	5	,	,	PUNCT
easat-7583	8	6	this	this	DET
easat-7583	8	7	research	research	NOUN
easat-7583	8	8	combines	combine	VERB
easat-7583	8	9	analytical	analytical	ADJ
easat-7583	8	10	and	and	CCONJ
easat-7583	8	11	comparative	comparative	ADJ
easat-7583	8	12	legal	legal	ADJ
easat-7583	8	13	approaches	approach	NOUN
easat-7583	8	14	.	.	PUNCT
easat-7583	9	1	it	it	PRON
easat-7583	9	2	analyzes	analyze	VERB
easat-7583	9	3	relevant	relevant	ADJ
easat-7583	9	4	criminal	criminal	ADJ
easat-7583	9	5	laws	law	NOUN
easat-7583	9	6	,	,	PUNCT
easat-7583	9	7	judicial	judicial	ADJ
easat-7583	9	8	interpretations	interpretation	NOUN
easat-7583	9	9	,	,	PUNCT
easat-7583	9	10	and	and	CCONJ
easat-7583	9	11	enforcement	enforcement	NOUN
easat-7583	9	12	practices	practice	NOUN
easat-7583	9	13	in	in	ADP
easat-7583	9	14	mainland	mainland	NOUN
easat-7583	9	15	china	china	PROPN
easat-7583	9	16	and	and	CCONJ
easat-7583	9	17	taiwan	taiwan	PROPN
easat-7583	9	18	,	,	PUNCT
easat-7583	9	19	with	with	ADP
easat-7583	9	20	a	a	DET
easat-7583	9	21	particular	particular	ADJ
easat-7583	9	22	focus	focus	NOUN
easat-7583	9	23	on	on	ADP
easat-7583	9	24	legislative	legislative	ADJ
easat-7583	9	25	amendments	amendment	NOUN
easat-7583	9	26	made	make	VERB
easat-7583	9	27	by	by	ADP
easat-7583	9	28	taiwan	taiwan	PROPN
easat-7583	9	29	in	in	ADP
easat-7583	9	30	2023	2023	NUM
easat-7583	9	31	and	and	CCONJ
easat-7583	9	32	2024	2024	NUM
easat-7583	9	33	.	.	PUNCT
easat-7583	10	1	the	the	DET
easat-7583	10	2	study	study	NOUN
easat-7583	10	3	reveals	reveal	VERB
easat-7583	10	4	that	that	SCONJ
easat-7583	10	5	ambiguous	ambiguous	ADJ
easat-7583	10	6	legal	legal	ADJ
easat-7583	10	7	definitions	definition	NOUN
easat-7583	10	8	in	in	ADP
easat-7583	10	9	mainland	mainland	NOUN
easat-7583	10	10	china	china	PROPN
easat-7583	10	11	's	's	PART
easat-7583	10	12	criminal	criminal	ADJ
easat-7583	10	13	law	law	NOUN
easat-7583	10	14	and	and	CCONJ
easat-7583	10	15	judicial	judicial	ADJ
easat-7583	10	16	interpretations	interpretation	NOUN
easat-7583	10	17	have	have	AUX
easat-7583	10	18	led	lead	VERB
easat-7583	10	19	to	to	ADP
easat-7583	10	20	inconsistent	inconsistent	ADJ
easat-7583	10	21	enforcement	enforcement	NOUN
easat-7583	10	22	and	and	CCONJ
easat-7583	10	23	difficulties	difficulty	NOUN
easat-7583	10	24	in	in	ADP
easat-7583	10	25	effectively	effectively	ADV
easat-7583	10	26	combating	combat	VERB
easat-7583	10	27	money	money	NOUN
easat-7583	10	28	laundering	laundering	NOUN
easat-7583	10	29	related	relate	VERB
easat-7583	10	30	to	to	ADP
easat-7583	10	31	cybercrimes	cybercrime	NOUN
easat-7583	10	32	.	.	PUNCT
easat-7583	11	1	in	in	ADP
easat-7583	11	2	contrast	contrast	NOUN
easat-7583	11	3	,	,	PUNCT
easat-7583	11	4	taiwan	taiwan	PROPN
easat-7583	11	5	’s	’s	PART
easat-7583	11	6	proactive	proactive	ADJ
easat-7583	11	7	amendments	amendment	NOUN
easat-7583	11	8	demonstrate	demonstrate	VERB
easat-7583	11	9	the	the	DET
easat-7583	11	10	benefits	benefit	NOUN
easat-7583	11	11	of	of	ADP
easat-7583	11	12	precise	precise	ADJ
easat-7583	11	13	legal	legal	ADJ
easat-7583	11	14	provisions	provision	NOUN
easat-7583	11	15	and	and	CCONJ
easat-7583	11	16	comprehensive	comprehensive	ADJ
easat-7583	11	17	regulations	regulation	NOUN
easat-7583	11	18	.	.	PUNCT
easat-7583	12	1	to	to	PART
easat-7583	12	2	enhance	enhance	VERB
easat-7583	12	3	legal	legal	ADJ
easat-7583	12	4	certainty	certainty	NOUN
easat-7583	12	5	,	,	PUNCT
easat-7583	12	6	mainland	mainland	NOUN
easat-7583	12	7	china	china	PROPN
easat-7583	12	8	should	should	AUX
easat-7583	12	9	revise	revise	VERB
easat-7583	12	10	its	its	PRON
easat-7583	12	11	laws	law	NOUN
easat-7583	12	12	to	to	PART
easat-7583	12	13	include	include	VERB
easat-7583	12	14	explicit	explicit	ADJ
easat-7583	12	15	provisions	provision	NOUN
easat-7583	12	16	on	on	ADP
easat-7583	12	17	cybercrime	cybercrime	NOUN
easat-7583	12	18	-	-	PUNCT
easat-7583	12	19	related	relate	VERB
easat-7583	12	20	money	money	NOUN
easat-7583	12	21	laundering	laundering	NOUN
easat-7583	12	22	and	and	CCONJ
easat-7583	12	23	align	align	ADJ
easat-7583	12	24	enforcement	enforcement	NOUN
easat-7583	12	25	mechanisms	mechanism	NOUN
easat-7583	12	26	with	with	ADP
easat-7583	12	27	international	international	ADJ
easat-7583	12	28	best	good	ADJ
easat-7583	12	29	practices	practice	NOUN
easat-7583	12	30	.	.	PUNCT
easat-7583	13	1	these	these	DET
easat-7583	13	2	recommendations	recommendation	NOUN
easat-7583	13	3	can	can	AUX
easat-7583	13	4	improve	improve	VERB
easat-7583	13	5	mainland	mainland	NOUN
easat-7583	13	6	china	china	PROPN
easat-7583	13	7	’s	’s	PART
easat-7583	13	8	legal	legal	ADJ
easat-7583	13	9	framework	framework	NOUN
easat-7583	13	10	,	,	PUNCT
easat-7583	13	11	ensuring	ensure	VERB
easat-7583	13	12	more	more	ADV
easat-7583	13	13	effective	effective	ADJ
easat-7583	13	14	prosecution	prosecution	NOUN
easat-7583	13	15	of	of	ADP
easat-7583	13	16	cybercrime	cybercrime	NOUN
easat-7583	13	17	-	-	PUNCT
easat-7583	13	18	related	relate	VERB
easat-7583	13	19	money	money	NOUN
easat-7583	13	20	laundering	laundering	NOUN
easat-7583	13	21	and	and	CCONJ
easat-7583	13	22	fostering	foster	VERB
easat-7583	13	23	greater	great	ADJ
easat-7583	13	24	judicial	judicial	ADJ
easat-7583	13	25	consistency	consistency	NOUN
easat-7583	13	26	.	.	PUNCT
easat-7583	14	1	keywords	keyword	NOUN
easat-7583	14	2	:	:	PUNCT
easat-7583	14	3	criminal	criminal	ADJ
easat-7583	14	4	law	law	NOUN
easat-7583	14	5	,	,	PUNCT
easat-7583	14	6	cybercrime	cybercrime	NOUN
easat-7583	14	7	,	,	PUNCT
easat-7583	14	8	judicial	judicial	ADJ
easat-7583	14	9	interpretation	interpretation	NOUN
easat-7583	14	10	,	,	PUNCT
easat-7583	14	11	mainland	mainland	NOUN
easat-7583	14	12	china	china	PROPN
easat-7583	14	13	,	,	PUNCT
easat-7583	14	14	money	money	NOUN
easat-7583	14	15	laundering	laundering	NOUN
easat-7583	14	16	,	,	PUNCT
easat-7583	14	17	taiwan	taiwan	PROPN
easat-7583	14	18	.	.	PUNCT
easat-7583	15	1	1	1	X
easat-7583	15	2	.	.	X
easat-7583	15	3	introduction	introduction	NOUN
easat-7583	15	4	the	the	DET
easat-7583	15	5	global	global	ADJ
easat-7583	15	6	economic	economic	ADJ
easat-7583	15	7	loss	loss	NOUN
easat-7583	15	8	resulting	result	VERB
easat-7583	15	9	from	from	ADP
easat-7583	15	10	cybercrime	cybercrime	NOUN
easat-7583	15	11	has	have	AUX
easat-7583	15	12	already	already	ADV
easat-7583	15	13	reached	reach	VERB
easat-7583	15	14	$	$	SYM
easat-7583	15	15	8	8	NUM
easat-7583	15	16	trillion	trillion	NUM
easat-7583	15	17	by	by	ADP
easat-7583	15	18	2023	2023	NUM
easat-7583	15	19	[	[	X
easat-7583	15	20	1	1	NUM
easat-7583	15	21	]	]	PUNCT
easat-7583	15	22	.	.	PUNCT
easat-7583	16	1	since	since	SCONJ
easat-7583	16	2	2017	2017	NUM
easat-7583	16	3	,	,	PUNCT
easat-7583	16	4	economic	economic	ADJ
easat-7583	16	5	crimes	crime	NOUN
easat-7583	16	6	such	such	ADJ
easat-7583	16	7	as	as	ADP
easat-7583	16	8	casino	casino	NOUN
easat-7583	16	9	operations	operation	NOUN
easat-7583	16	10	and	and	CCONJ
easat-7583	16	11	fraud	fraud	NOUN
easat-7583	16	12	have	have	AUX
easat-7583	16	13	emerged	emerge	VERB
easat-7583	16	14	as	as	ADP
easat-7583	16	15	the	the	DET
easat-7583	16	16	predominant	predominant	ADJ
easat-7583	16	17	forms	form	NOUN
easat-7583	16	18	of	of	ADP
easat-7583	16	19	cybercrime	cybercrime	NOUN
easat-7583	16	20	in	in	ADP
easat-7583	16	21	mainland	mainland	NOUN
easat-7583	16	22	china	china	PROPN
easat-7583	17	1	[	[	X
easat-7583	17	2	2	2	NUM
easat-7583	17	3	]	]	PUNCT
easat-7583	17	4	.	.	PUNCT
easat-7583	18	1	correspondingly	correspondingly	ADV
easat-7583	18	2	,	,	PUNCT
easat-7583	18	3	money	money	NOUN
easat-7583	18	4	laundering	laundering	NOUN
easat-7583	18	5	,	,	PUNCT
easat-7583	18	6	an	an	DET
easat-7583	18	7	ancillary	ancillary	ADJ
easat-7583	18	8	offence	offence	NOUN
easat-7583	18	9	intricately	intricately	ADV
easat-7583	18	10	linked	link	VERB
easat-7583	18	11	to	to	ADP
easat-7583	18	12	economic	economic	ADJ
easat-7583	18	13	crime	crime	NOUN
easat-7583	18	14	,	,	PUNCT
easat-7583	18	15	has	have	AUX
easat-7583	18	16	permeated	permeate	VERB
easat-7583	18	17	the	the	DET
easat-7583	18	18	realm	realm	NOUN
easat-7583	18	19	of	of	ADP
easat-7583	18	20	cybercrime	cybercrime	NOUN
easat-7583	18	21	as	as	ADV
easat-7583	18	22	well	well	ADV
easat-7583	18	23	.	.	PUNCT
easat-7583	19	1	in	in	ADP
easat-7583	19	2	2015	2015	NUM
easat-7583	19	3	,	,	PUNCT
easat-7583	19	4	the	the	DET
easat-7583	19	5	criminal	criminal	ADJ
easat-7583	19	6	code	code	NOUN
easat-7583	19	7	of	of	ADP
easat-7583	19	8	the	the	DET
easat-7583	19	9	people	people	NOUN
easat-7583	19	10	’s	’s	PART
easat-7583	19	11	republic	republic	NOUN
easat-7583	19	12	of	of	ADP
easat-7583	19	13	china	china	PROPN
easat-7583	19	14	(	(	PUNCT
easat-7583	19	15	hereafter	hereafter	VERB
easat-7583	19	16	the	the	DET
easat-7583	19	17	“	"	PUNCT
easat-7583	19	18	criminal	criminal	ADJ
easat-7583	19	19	code	code	NOUN
easat-7583	19	20	”	"	PUNCT
easat-7583	19	21	)	)	PUNCT
easat-7583	19	22	introduced	introduce	VERB
easat-7583	19	23	article	article	NOUN
easat-7583	19	24	287b	287b	PROPN
easat-7583	19	25	(	(	PUNCT
easat-7583	19	26	hereafter	hereafter	ADV
easat-7583	19	27	“	"	PUNCT
easat-7583	19	28	article	article	NOUN
easat-7583	19	29	287b	287b	PROPN
easat-7583	19	30	”	"	PUNCT
easat-7583	19	31	)	)	PUNCT
easat-7583	19	32	,	,	PUNCT
easat-7583	19	33	encompassing	encompass	VERB
easat-7583	19	34	the	the	DET
easat-7583	19	35	provision	provision	NOUN
easat-7583	19	36	of	of	ADP
easat-7583	19	37	payment	payment	NOUN
easat-7583	19	38	and	and	CCONJ
easat-7583	19	39	settlement	settlement	NOUN
easat-7583	19	40	assistance	assistance	NOUN
easat-7583	19	41	for	for	ADP
easat-7583	19	42	cybercrimes	cybercrime	NOUN
easat-7583	19	43	as	as	ADP
easat-7583	19	44	a	a	DET
easat-7583	19	45	criminal	criminal	ADJ
easat-7583	19	46	behaviour	behaviour	NOUN
easat-7583	19	47	under	under	ADP
easat-7583	19	48	the	the	DET
easat-7583	19	49	article	article	NOUN
easat-7583	19	50	.	.	PUNCT
easat-7583	20	1	however	however	ADV
easat-7583	20	2	,	,	PUNCT
easat-7583	20	3	despite	despite	SCONJ
easat-7583	20	4	a	a	DET
easat-7583	20	5	steady	steady	ADJ
easat-7583	20	6	increase	increase	NOUN
easat-7583	20	7	in	in	ADP
easat-7583	20	8	the	the	DET
easat-7583	20	9	total	total	ADJ
easat-7583	20	10	number	number	NOUN
easat-7583	20	11	of	of	ADP
easat-7583	20	12	cybercrimes	cybercrime	NOUN
easat-7583	20	13	in	in	ADP
easat-7583	20	14	mainland	mainland	NOUN
easat-7583	20	15	china	china	PROPN
easat-7583	20	16	following	follow	VERB
easat-7583	20	17	the	the	DET
easat-7583	20	18	introduction	introduction	NOUN
easat-7583	20	19	of	of	ADP
easat-7583	20	20	article	article	PROPN
easat-7583	20	21	287b	287b	PROPN
easat-7583	20	22	,	,	PUNCT
easat-7583	20	23	its	its	PRON
easat-7583	20	24	inherent	inherent	ADJ
easat-7583	20	25	ambiguity	ambiguity	NOUN
easat-7583	20	26	has	have	AUX
easat-7583	20	27	made	make	VERB
easat-7583	20	28	it	it	PRON
easat-7583	20	29	difficult	difficult	ADJ
easat-7583	20	30	for	for	SCONJ
easat-7583	20	31	judges	judge	NOUN
easat-7583	20	32	to	to	PART
easat-7583	20	33	apply	apply	VERB
easat-7583	20	34	in	in	ADP
easat-7583	20	35	judicial	judicial	ADJ
easat-7583	20	36	practice	practice	NOUN
easat-7583	20	37	[	[	X
easat-7583	20	38	3	3	NUM
easat-7583	20	39	]	]	PUNCT
easat-7583	20	40	.	.	PUNCT
easat-7583	21	1	as	as	ADP
easat-7583	21	2	a	a	DET
easat-7583	21	3	result	result	NOUN
easat-7583	21	4	,	,	PUNCT
easat-7583	21	5	between	between	ADP
easat-7583	21	6	2017	2017	NUM
easat-7583	21	7	and	and	CCONJ
easat-7583	21	8	2019	2019	NUM
easat-7583	21	9	,	,	PUNCT
easat-7583	21	10	the	the	DET
easat-7583	21	11	application	application	NOUN
easat-7583	21	12	of	of	ADP
easat-7583	21	13	article	article	NOUN
easat-7583	21	14	287b	287b	PROPN
easat-7583	21	15	for	for	ADP
easat-7583	21	16	convicting	convict	VERB
easat-7583	21	17	cybercrime	cybercrime	NOUN
easat-7583	21	18	cases	case	NOUN
easat-7583	21	19	reached	reach	VERB
easat-7583	21	20	its	its	PRON
easat-7583	21	21	peak	peak	NOUN
easat-7583	21	22	in	in	ADP
easat-7583	21	23	2019	2019	NUM
easat-7583	21	24	,	,	PUNCT
easat-7583	21	25	yet	yet	CCONJ
easat-7583	21	26	it	it	PRON
easat-7583	21	27	remained	remain	VERB
easat-7583	21	28	low	low	ADJ
easat-7583	21	29	at	at	ADP
easat-7583	21	30	only	only	ADV
easat-7583	21	31	5.78	5.78	NUM
easat-7583	21	32	%	%	NOUN
easat-7583	21	33	of	of	ADP
easat-7583	21	34	all	all	DET
easat-7583	21	35	cybercrime	cybercrime	NOUN
easat-7583	21	36	cases	case	NOUN
easat-7583	21	37	[	[	X
easat-7583	21	38	2	2	NUM
easat-7583	21	39	]	]	PUNCT
easat-7583	21	40	.	.	PUNCT
easat-7583	22	1	moreover	moreover	ADV
easat-7583	22	2	,	,	PUNCT
easat-7583	22	3	absolute	absolute	ADJ
easat-7583	22	4	case	case	NOUN
easat-7583	22	5	numbers	number	NOUN
easat-7583	22	6	remained	remain	VERB
easat-7583	22	7	remarkably	remarkably	ADV
easat-7583	22	8	low	low	ADJ
easat-7583	22	9	,	,	PUNCT
easat-7583	22	10	prior	prior	ADV
easat-7583	22	11	to	to	ADP
easat-7583	22	12	2018	2018	NUM
easat-7583	22	13	,	,	PUNCT
easat-7583	22	14	fewer	few	ADJ
easat-7583	22	15	than	than	ADP
easat-7583	22	16	100	100	NUM
easat-7583	22	17	nationwide	nationwide	ADJ
easat-7583	22	18	cases	case	NOUN
easat-7583	22	19	invoked	invoke	VERB
easat-7583	22	20	article	article	NOUN
easat-7583	22	21	287b	287b	PROPN
easat-7583	22	22	for	for	ADP
easat-7583	22	23	conviction	conviction	NOUN
easat-7583	22	24	.	.	PUNCT
easat-7583	23	1	by	by	ADP
easat-7583	23	2	2019	2019	NUM
easat-7583	23	3	,	,	PUNCT
easat-7583	23	4	the	the	DET
easat-7583	23	5	number	number	NOUN
easat-7583	23	6	of	of	ADP
easat-7583	23	7	cases	case	NOUN
easat-7583	23	8	processed	process	VERB
easat-7583	23	9	by	by	ADP
easat-7583	23	10	procuratorates	procuratorate	NOUN
easat-7583	23	11	involving	involve	VERB
easat-7583	23	12	this	this	DET
easat-7583	23	13	provision	provision	NOUN
easat-7583	23	14	still	still	ADV
easat-7583	23	15	did	do	AUX
easat-7583	23	16	not	not	PART
easat-7583	23	17	exceed	exceed	VERB
easat-7583	23	18	500	500	NUM
easat-7583	23	19	[	[	X
easat-7583	23	20	4	4	NUM
easat-7583	23	21	]	]	PUNCT
easat-7583	23	22	.	.	PUNCT
easat-7583	24	1	in	in	ADP
easat-7583	24	2	october	october	PROPN
easat-7583	24	3	2019	2019	NUM
easat-7583	24	4	,	,	PUNCT
easat-7583	24	5	the	the	DET
easat-7583	24	6	supreme	supreme	PROPN
easat-7583	24	7	people	people	PROPN
easat-7583	24	8	’s	’s	PART
easat-7583	24	9	court	court	NOUN
easat-7583	24	10	and	and	CCONJ
easat-7583	24	11	the	the	DET
easat-7583	24	12	supreme	supreme	PROPN
easat-7583	24	13	people	people	PROPN
easat-7583	24	14	’s	’s	PART
easat-7583	24	15	procuratorate	procuratorate	NOUN
easat-7583	24	16	of	of	ADP
easat-7583	24	17	mainland	mainland	NOUN
easat-7583	24	18	china	china	PROPN
easat-7583	24	19	issued	issue	VERB
easat-7583	24	20	the	the	DET
easat-7583	24	21	interpretation	interpretation	NOUN
easat-7583	24	22	on	on	ADP
easat-7583	24	23	several	several	ADJ
easat-7583	24	24	issues	issue	NOUN
easat-7583	24	25	concerning	concern	VERB
easat-7583	24	26	the	the	DET
easat-7583	24	27	application	application	NOUN
easat-7583	24	28	of	of	ADP
easat-7583	24	29	criminal	criminal	ADJ
easat-7583	24	30	law	law	NOUN
easat-7583	24	31	to	to	ADP
easat-7583	24	32	cases	case	NOUN
easat-7583	24	33	involving	involve	VERB
easat-7583	24	34	illegal	illegal	ADJ
easat-7583	24	35	use	use	NOUN
easat-7583	24	36	of	of	ADP
easat-7583	24	37	information	information	NOUN
easat-7583	24	38	networks	network	NOUN
easat-7583	24	39	and	and	CCONJ
easat-7583	24	40	assistance	assistance	NOUN
easat-7583	24	41	in	in	ADP
easat-7583	24	42	information	information	NOUN
easat-7583	24	43	network	network	NOUN
easat-7583	24	44	criminal	criminal	ADJ
easat-7583	24	45	activities	activity	NOUN
easat-7583	24	46	(	(	PUNCT
easat-7583	24	47	hereafter	hereafter	ADV
easat-7583	24	48	the	the	DET
easat-7583	24	49	“	"	PUNCT
easat-7583	24	50	judicial	judicial	ADJ
easat-7583	24	51	interpretation	interpretation	NOUN
easat-7583	24	52	https://orcid.org/0009-0006-5116-3282	https://orcid.org/0009-0006-5116-3282	PROPN
easat-7583	24	53	https://orcid.org/0000-0002-1572-084x	https://orcid.org/0000-0002-1572-084x	PROPN
easat-7583	24	54	https://orcid.org/0000-0003-4017-8826	https://orcid.org/0000-0003-4017-8826	PROPN
easat-7583	24	55	2681	2681	NUM
easat-7583	24	56	edelweiss	edelweiss	PROPN
easat-7583	24	57	applied	apply	VERB
easat-7583	24	58	science	science	NOUN
easat-7583	24	59	and	and	CCONJ
easat-7583	24	60	technology	technology	NOUN
easat-7583	24	61	issn	issn	PROPN
easat-7583	24	62	:	:	PUNCT
easat-7583	24	63	2576	2576	NUM
easat-7583	24	64	-	-	SYM
easat-7583	24	65	8484	8484	NUM
easat-7583	24	66	vol	vol	NOUN
easat-7583	24	67	.	.	PROPN
easat-7583	25	1	9	9	NUM
easat-7583	25	2	,	,	PUNCT
easat-7583	25	3	no	no	INTJ
easat-7583	25	4	.	.	NOUN
easat-7583	25	5	5	5	NUM
easat-7583	25	6	:	:	SYM
easat-7583	25	7	2680	2680	NUM
easat-7583	25	8	-	-	SYM
easat-7583	25	9	2699	2699	NUM
easat-7583	25	10	,	,	PUNCT
easat-7583	25	11	2025	2025	NUM
easat-7583	25	12	doi	doi	NOUN
easat-7583	25	13	:	:	PUNCT
easat-7583	25	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	25	15	©	©	PROPN
easat-7583	25	16	2025	2025	NUM
easat-7583	25	17	by	by	ADP
easat-7583	25	18	the	the	DET
easat-7583	25	19	authors	author	NOUN
easat-7583	25	20	;	;	PUNCT
easat-7583	25	21	licensee	licensee	PROPN
easat-7583	25	22	learning	learning	NOUN
easat-7583	25	23	gate	gate	NOUN
easat-7583	25	24	2019	2019	NUM
easat-7583	25	25	”	"	PUNCT
easat-7583	25	26	)	)	PUNCT
easat-7583	25	27	,	,	PUNCT
easat-7583	25	28	article	article	NOUN
easat-7583	25	29	12	12	NUM
easat-7583	25	30	of	of	ADP
easat-7583	25	31	the	the	DET
easat-7583	25	32	judicial	judicial	ADJ
easat-7583	25	33	interpretation	interpretation	NOUN
easat-7583	25	34	2019	2019	NUM
easat-7583	25	35	(	(	PUNCT
easat-7583	25	36	hereafter	hereafter	NOUN
easat-7583	25	37	article	article	NOUN
easat-7583	25	38	12	12	NUM
easat-7583	25	39	)	)	PUNCT
easat-7583	25	40	provides	provide	VERB
easat-7583	25	41	a	a	DET
easat-7583	25	42	detailed	detailed	ADJ
easat-7583	25	43	explanation	explanation	NOUN
easat-7583	25	44	of	of	ADP
easat-7583	25	45	the	the	DET
easat-7583	25	46	term	term	NOUN
easat-7583	25	47	‘	'	PUNCT
easat-7583	25	48	circumstances	circumstance	NOUN
easat-7583	25	49	are	be	AUX
easat-7583	25	50	serious	serious	ADJ
easat-7583	25	51	’	'	PUNCT
easat-7583	25	52	as	as	SCONJ
easat-7583	25	53	mentioned	mention	VERB
easat-7583	25	54	in	in	ADP
easat-7583	25	55	article	article	PROPN
easat-7583	25	56	287b	287b	PROPN
easat-7583	25	57	,	,	PUNCT
easat-7583	25	58	aiming	aim	VERB
easat-7583	25	59	to	to	PART
easat-7583	25	60	address	address	VERB
easat-7583	25	61	the	the	DET
easat-7583	25	62	ambiguity	ambiguity	NOUN
easat-7583	25	63	surrounding	surround	VERB
easat-7583	25	64	article	article	NOUN
easat-7583	25	65	287b	287b	PROPN
easat-7583	25	66	.	.	PUNCT
easat-7583	26	1	moreover	moreover	ADV
easat-7583	26	2	,	,	PUNCT
easat-7583	26	3	in	in	ADP
easat-7583	26	4	october	october	PROPN
easat-7583	26	5	2020	2020	NUM
easat-7583	26	6	,	,	PUNCT
easat-7583	26	7	mainland	mainland	NOUN
easat-7583	26	8	china	china	PROPN
easat-7583	26	9	initiated	initiate	VERB
easat-7583	26	10	a	a	DET
easat-7583	26	11	specialized	specialized	ADJ
easat-7583	26	12	campaign	campaign	NOUN
easat-7583	26	13	to	to	PART
easat-7583	26	14	combat	combat	VERB
easat-7583	26	15	emerging	emerge	VERB
easat-7583	26	16	illicit	illicit	ADJ
easat-7583	26	17	activities	activity	NOUN
easat-7583	26	18	in	in	ADP
easat-7583	26	19	the	the	DET
easat-7583	26	20	telecommunications	telecommunication	NOUN
easat-7583	26	21	network	network	NOUN
easat-7583	26	22	,	,	PUNCT
easat-7583	26	23	aiming	aim	VERB
easat-7583	26	24	to	to	PART
easat-7583	26	25	lawfully	lawfully	ADV
easat-7583	26	26	eradicate	eradicate	VERB
easat-7583	26	27	fraudulent	fraudulent	ADJ
easat-7583	26	28	bank	bank	NOUN
easat-7583	26	29	cards	card	NOUN
easat-7583	26	30	,	,	PUNCT
easat-7583	26	31	phone	phone	NOUN
easat-7583	26	32	cards	card	NOUN
easat-7583	26	33	and	and	CCONJ
easat-7583	26	34	associated	associate	VERB
easat-7583	26	35	online	online	ADJ
easat-7583	26	36	accounts	account	NOUN
easat-7583	26	37	[	[	X
easat-7583	26	38	5	5	NUM
easat-7583	26	39	]	]	PUNCT
easat-7583	26	40	.	.	PUNCT
easat-7583	27	1	consequently	consequently	ADV
easat-7583	27	2	,	,	PUNCT
easat-7583	27	3	there	there	PRON
easat-7583	27	4	was	be	VERB
easat-7583	27	5	a	a	DET
easat-7583	27	6	remarkable	remarkable	ADJ
easat-7583	27	7	34.6	34.6	NUM
easat-7583	27	8	-	-	ADJ
easat-7583	27	9	fold	fold	ADJ
easat-7583	27	10	increase	increase	NOUN
easat-7583	27	11	in	in	ADP
easat-7583	27	12	the	the	DET
easat-7583	27	13	number	number	NOUN
easat-7583	27	14	of	of	ADP
easat-7583	27	15	convictions	conviction	NOUN
easat-7583	27	16	under	under	ADP
easat-7583	27	17	article	article	NOUN
easat-7583	27	18	287b	287b	PROPN
easat-7583	27	19	in	in	ADP
easat-7583	27	20	2020	2020	NUM
easat-7583	27	21	,	,	PUNCT
easat-7583	27	22	followed	follow	VERB
easat-7583	27	23	by	by	ADP
easat-7583	27	24	an	an	DET
easat-7583	27	25	additional	additional	ADJ
easat-7583	27	26	17.16	17.16	NUM
easat-7583	27	27	-	-	ADJ
easat-7583	27	28	fold	fold	ADJ
easat-7583	27	29	increase	increase	NOUN
easat-7583	27	30	in	in	ADP
easat-7583	27	31	2021	2021	NUM
easat-7583	27	32	based	base	VERB
easat-7583	27	33	on	on	ADP
easat-7583	27	34	the	the	DET
easat-7583	27	35	previous	previous	ADJ
easat-7583	27	36	year	year	NOUN
easat-7583	27	37	’s	’s	PART
easat-7583	27	38	figures	figure	NOUN
easat-7583	27	39	[	[	X
easat-7583	27	40	2	2	NUM
easat-7583	27	41	]	]	PUNCT
easat-7583	27	42	.	.	PUNCT
easat-7583	28	1	by	by	ADP
easat-7583	28	2	2023	2023	NUM
easat-7583	28	3	,	,	PUNCT
easat-7583	28	4	the	the	DET
easat-7583	28	5	cases	case	NOUN
easat-7583	28	6	falling	fall	VERB
easat-7583	28	7	under	under	ADP
easat-7583	28	8	article	article	NOUN
easat-7583	28	9	287b	287b	PROPN
easat-7583	28	10	have	have	AUX
easat-7583	28	11	constituted	constitute	VERB
easat-7583	28	12	8	8	NUM
easat-7583	28	13	percent	percent	NOUN
easat-7583	28	14	of	of	ADP
easat-7583	28	15	all	all	DET
easat-7583	28	16	criminal	criminal	ADJ
easat-7583	28	17	cases	case	NOUN
easat-7583	28	18	in	in	ADP
easat-7583	28	19	mainland	mainland	NOUN
easat-7583	28	20	china	china	PROPN
easat-7583	28	21	,	,	PUNCT
easat-7583	28	22	representing	represent	VERB
easat-7583	28	23	the	the	DET
easat-7583	28	24	third	third	ADV
easat-7583	28	25	largest	large	ADJ
easat-7583	28	26	proportion	proportion	NOUN
easat-7583	28	27	.	.	PUNCT
easat-7583	29	1	within	within	ADP
easat-7583	29	2	this	this	DET
easat-7583	29	3	substantial	substantial	ADJ
easat-7583	29	4	caseload	caseload	NOUN
easat-7583	29	5	,	,	PUNCT
easat-7583	29	6	approximately	approximately	ADV
easat-7583	29	7	80	80	NUM
easat-7583	29	8	percent	percent	NOUN
easat-7583	29	9	pertains	pertain	VERB
easat-7583	29	10	to	to	ADP
easat-7583	29	11	the	the	DET
easat-7583	29	12	provision	provision	NOUN
easat-7583	29	13	of	of	ADP
easat-7583	29	14	financial	financial	ADJ
easat-7583	29	15	accounts	account	NOUN
easat-7583	29	16	for	for	ADP
easat-7583	29	17	cybercrimes	cybercrime	NOUN
easat-7583	29	18	[	[	X
easat-7583	29	19	6	6	NUM
easat-7583	29	20	]	]	PUNCT
easat-7583	29	21	.	.	PUNCT
easat-7583	30	1	this	this	DET
easat-7583	30	2	atypical	atypical	ADJ
easat-7583	30	3	exponential	exponential	ADJ
easat-7583	30	4	surge	surge	NOUN
easat-7583	30	5	in	in	ADP
easat-7583	30	6	case	case	NOUN
easat-7583	30	7	numbers	number	NOUN
easat-7583	30	8	unveils	unveil	VERB
easat-7583	30	9	the	the	DET
easat-7583	30	10	issue	issue	NOUN
easat-7583	30	11	of	of	ADP
easat-7583	30	12	law	law	NOUN
easat-7583	30	13	abuse	abuse	NOUN
easat-7583	30	14	[	[	X
easat-7583	30	15	5	5	NUM
easat-7583	30	16	]	]	PUNCT
easat-7583	30	17	.	.	PUNCT
easat-7583	31	1	there	there	PRON
easat-7583	31	2	are	be	VERB
easat-7583	31	3	two	two	NUM
easat-7583	31	4	significant	significant	ADJ
easat-7583	31	5	factors	factor	NOUN
easat-7583	31	6	contributing	contribute	VERB
easat-7583	31	7	to	to	ADP
easat-7583	31	8	the	the	DET
easat-7583	31	9	abuse	abuse	NOUN
easat-7583	31	10	of	of	ADP
easat-7583	31	11	law	law	NOUN
easat-7583	31	12	.	.	PUNCT
easat-7583	32	1	first	first	ADV
easat-7583	32	2	,	,	PUNCT
easat-7583	32	3	the	the	DET
easat-7583	32	4	unresolved	unresolved	ADJ
easat-7583	32	5	ambiguity	ambiguity	NOUN
easat-7583	32	6	concerning	concern	VERB
easat-7583	32	7	mens	men	NOUN
easat-7583	32	8	rea	rea	VERB
easat-7583	32	9	in	in	ADP
easat-7583	32	10	article	article	PROPN
easat-7583	32	11	287b	287b	PROPN
easat-7583	32	12	has	have	AUX
easat-7583	32	13	led	lead	VERB
easat-7583	32	14	to	to	ADP
easat-7583	32	15	an	an	DET
easat-7583	32	16	unwarranted	unwarranted	ADJ
easat-7583	32	17	reduction	reduction	NOUN
easat-7583	32	18	in	in	ADP
easat-7583	32	19	the	the	DET
easat-7583	32	20	standard	standard	NOUN
easat-7583	32	21	of	of	ADP
easat-7583	32	22	proof	proof	NOUN
easat-7583	32	23	required	require	VERB
easat-7583	32	24	to	to	PART
easat-7583	32	25	establish	establish	VERB
easat-7583	32	26	the	the	DET
easat-7583	32	27	perpetrator	perpetrator	NOUN
easat-7583	32	28	’s	’s	PART
easat-7583	32	29	mens	men	NOUN
easat-7583	32	30	rea	rea	VERB
easat-7583	33	1	[	[	X
easat-7583	33	2	7	7	NUM
easat-7583	33	3	]	]	PUNCT
easat-7583	33	4	.	.	PUNCT
easat-7583	34	1	consequently	consequently	ADV
easat-7583	34	2	,	,	PUNCT
easat-7583	34	3	this	this	DET
easat-7583	34	4	particular	particular	ADJ
easat-7583	34	5	provision	provision	NOUN
easat-7583	34	6	is	be	AUX
easat-7583	34	7	perceived	perceive	VERB
easat-7583	34	8	as	as	ADP
easat-7583	34	9	a	a	DET
easat-7583	34	10	“	"	PUNCT
easat-7583	34	11	catch	catch	VERB
easat-7583	34	12	-	-	PUNCT
easat-7583	34	13	all	all	DET
easat-7583	34	14	clause	clause	NOUN
easat-7583	34	15	”	"	PUNCT
easat-7583	34	16	pertaining	pertain	VERB
easat-7583	34	17	to	to	ADP
easat-7583	34	18	cybercrimes	cybercrime	NOUN
easat-7583	34	19	within	within	ADP
easat-7583	34	20	judicial	judicial	ADJ
easat-7583	34	21	practice	practice	NOUN
easat-7583	34	22	[	[	X
easat-7583	34	23	8	8	NUM
easat-7583	34	24	]	]	PUNCT
easat-7583	34	25	.	.	PUNCT
easat-7583	35	1	for	for	ADP
easat-7583	35	2	instance	instance	NOUN
easat-7583	35	3	,	,	PUNCT
easat-7583	35	4	in	in	ADP
easat-7583	35	5	the	the	DET
easat-7583	35	6	shanyin	shanyin	PROPN
easat-7583	35	7	county	county	PROPN
easat-7583	35	8	v.	v.	ADP
easat-7583	35	9	zeng	zeng	PROPN
easat-7583	35	10	zhongping	zhongping	PROPN
easat-7583	35	11	and	and	CCONJ
easat-7583	35	12	chen	chen	PROPN
easat-7583	35	13	mingwei	mingwei	PROPN
easat-7583	35	14	case	case	NOUN
easat-7583	35	15	,	,	PUNCT
easat-7583	35	16	as	as	SCONJ
easat-7583	35	17	internet	internet	NOUN
easat-7583	35	18	cafe	cafe	NOUN
easat-7583	35	19	operators	operator	NOUN
easat-7583	35	20	,	,	PUNCT
easat-7583	35	21	were	be	AUX
easat-7583	35	22	convicted	convict	VERB
easat-7583	35	23	under	under	ADP
easat-7583	35	24	article	article	NOUN
easat-7583	35	25	287b	287b	PROPN
easat-7583	35	26	solely	solely	ADV
easat-7583	35	27	based	base	VERB
easat-7583	35	28	on	on	ADP
easat-7583	35	29	their	their	PRON
easat-7583	35	30	continued	continue	VERB
easat-7583	35	31	provision	provision	NOUN
easat-7583	35	32	of	of	ADP
easat-7583	35	33	internet	internet	NOUN
easat-7583	35	34	services	service	NOUN
easat-7583	35	35	despite	despite	SCONJ
easat-7583	35	36	being	be	AUX
easat-7583	35	37	aware	aware	ADJ
easat-7583	35	38	of	of	ADP
easat-7583	35	39	others	other	NOUN
easat-7583	35	40	may	may	AUX
easat-7583	35	41	engaging	engage	VERB
easat-7583	35	42	in	in	ADP
easat-7583	35	43	cyber	cyber	NOUN
easat-7583	35	44	-	-	PUNCT
easat-7583	35	45	fraud	fraud	NOUN
easat-7583	35	46	at	at	ADP
easat-7583	35	47	their	their	PRON
easat-7583	35	48	establishment	establishment	NOUN
easat-7583	35	49	[	[	X
easat-7583	35	50	9	9	NUM
easat-7583	35	51	]	]	PUNCT
easat-7583	35	52	.	.	PUNCT
easat-7583	36	1	second	second	ADJ
easat-7583	36	2	,	,	PUNCT
easat-7583	36	3	the	the	DET
easat-7583	36	4	violation	violation	NOUN
easat-7583	36	5	of	of	ADP
easat-7583	36	6	the	the	DET
easat-7583	36	7	principle	principle	NOUN
easat-7583	36	8	of	of	ADP
easat-7583	36	9	legality	legality	NOUN
easat-7583	36	10	in	in	ADP
easat-7583	36	11	article	article	NOUN
easat-7583	36	12	12	12	NUM
easat-7583	36	13	expanding	expand	VERB
easat-7583	36	14	the	the	DET
easat-7583	36	15	scope	scope	NOUN
easat-7583	36	16	of	of	ADP
easat-7583	36	17	punishment	punishment	NOUN
easat-7583	36	18	outlined	outline	VERB
easat-7583	36	19	in	in	ADP
easat-7583	36	20	article	article	PROPN
easat-7583	36	21	287b	287b	PROPN
easat-7583	36	22	to	to	PART
easat-7583	36	23	acts	act	NOUN
easat-7583	36	24	that	that	PRON
easat-7583	36	25	were	be	AUX
easat-7583	36	26	initially	initially	ADV
easat-7583	36	27	considered	consider	VERB
easat-7583	36	28	only	only	ADV
easat-7583	36	29	as	as	ADP
easat-7583	36	30	administrative	administrative	ADJ
easat-7583	36	31	illegality	illegality	NOUN
easat-7583	36	32	.	.	PUNCT
easat-7583	37	1	while	while	SCONJ
easat-7583	37	2	article	article	NOUN
easat-7583	37	3	12	12	NUM
easat-7583	37	4	should	should	AUX
easat-7583	37	5	be	be	AUX
easat-7583	37	6	applied	apply	VERB
easat-7583	37	7	as	as	ADP
easat-7583	37	8	an	an	DET
easat-7583	37	9	exceptional	exceptional	ADJ
easat-7583	37	10	circumstance	circumstance	NOUN
easat-7583	37	11	,	,	PUNCT
easat-7583	37	12	it	it	PRON
easat-7583	37	13	effectively	effectively	ADV
easat-7583	37	14	relieves	relieve	VERB
easat-7583	37	15	the	the	DET
easat-7583	37	16	prosecution	prosecution	NOUN
easat-7583	37	17	from	from	ADP
easat-7583	37	18	proving	prove	VERB
easat-7583	37	19	that	that	SCONJ
easat-7583	37	20	behaviour	behaviour	NOUN
easat-7583	37	21	be	be	AUX
easat-7583	37	22	assisted	assist	VERB
easat-7583	37	23	by	by	ADP
easat-7583	37	24	perpetrator	perpetrator	NOUN
easat-7583	37	25	constitutes	constitute	VERB
easat-7583	37	26	a	a	DET
easat-7583	37	27	crime	crime	NOUN
easat-7583	37	28	in	in	ADP
easat-7583	37	29	numerous	numerous	ADJ
easat-7583	37	30	cases	case	NOUN
easat-7583	37	31	within	within	ADP
easat-7583	37	32	judicial	judicial	ADJ
easat-7583	37	33	practice	practice	NOUN
easat-7583	37	34	[	[	X
easat-7583	37	35	7	7	X
easat-7583	37	36	]	]	PUNCT
easat-7583	37	37	thereby	thereby	ADV
easat-7583	37	38	it	it	PRON
easat-7583	37	39	gives	give	VERB
easat-7583	37	40	rise	rise	NOUN
easat-7583	37	41	to	to	ADP
easat-7583	37	42	tensions	tension	NOUN
easat-7583	37	43	with	with	ADP
easat-7583	37	44	the	the	DET
easat-7583	37	45	principle	principle	NOUN
easat-7583	37	46	of	of	ADP
easat-7583	37	47	legality	legality	NOUN
easat-7583	37	48	.	.	PUNCT
easat-7583	38	1	the	the	DET
easat-7583	38	2	above	above	ADJ
easat-7583	38	3	tensions	tension	NOUN
easat-7583	38	4	exacerbate	exacerbate	VERB
easat-7583	38	5	concerns	concern	NOUN
easat-7583	38	6	regarding	regard	VERB
easat-7583	38	7	the	the	DET
easat-7583	38	8	misuse	misuse	NOUN
easat-7583	38	9	of	of	ADP
easat-7583	38	10	article	article	NOUN
easat-7583	38	11	287b	287b	PROPN
easat-7583	38	12	and	and	CCONJ
easat-7583	38	13	raise	raise	VERB
easat-7583	38	14	apprehensions	apprehension	NOUN
easat-7583	38	15	about	about	ADP
easat-7583	38	16	potential	potential	ADJ
easat-7583	38	17	encroachments	encroachment	NOUN
easat-7583	38	18	on	on	ADP
easat-7583	38	19	civil	civil	ADJ
easat-7583	38	20	liberties	liberty	NOUN
easat-7583	38	21	and	and	CCONJ
easat-7583	38	22	societal	societal	ADJ
easat-7583	38	23	implications	implication	NOUN
easat-7583	38	24	.	.	PUNCT
easat-7583	39	1	this	this	DET
easat-7583	39	2	article	article	NOUN
easat-7583	39	3	aims	aim	VERB
easat-7583	39	4	to	to	PART
easat-7583	39	5	address	address	VERB
easat-7583	39	6	the	the	DET
easat-7583	39	7	inconsistent	inconsistent	ADJ
easat-7583	39	8	and	and	CCONJ
easat-7583	39	9	inadequacy	inadequacy	NOUN
easat-7583	39	10	surrounding	surround	VERB
easat-7583	39	11	article	article	NOUN
easat-7583	39	12	12	12	NUM
easat-7583	39	13	and	and	CCONJ
easat-7583	39	14	the	the	DET
easat-7583	39	15	article	article	NOUN
easat-7583	39	16	287b	287b	PROPN
easat-7583	39	17	in	in	ADP
easat-7583	39	18	relation	relation	NOUN
easat-7583	39	19	to	to	ADP
easat-7583	39	20	money	money	NOUN
easat-7583	39	21	laundering	laundering	NOUN
easat-7583	39	22	in	in	ADP
easat-7583	39	23	cybercrime	cybercrime	NOUN
easat-7583	39	24	.	.	PUNCT
easat-7583	40	1	by	by	ADP
easat-7583	40	2	adopting	adopt	VERB
easat-7583	40	3	pure	pure	ADJ
easat-7583	40	4	doctrinal	doctrinal	ADJ
easat-7583	40	5	legal	legal	ADJ
easat-7583	40	6	research	research	NOUN
easat-7583	40	7	,	,	PUNCT
easat-7583	40	8	using	use	VERB
easat-7583	40	9	qualitative	qualitative	ADJ
easat-7583	40	10	method	method	NOUN
easat-7583	40	11	encompassing	encompass	VERB
easat-7583	40	12	analytical	analytical	ADJ
easat-7583	40	13	legal	legal	ADJ
easat-7583	40	14	research	research	NOUN
easat-7583	40	15	and	and	CCONJ
easat-7583	40	16	comparative	comparative	ADJ
easat-7583	40	17	legal	legal	ADJ
easat-7583	40	18	research	research	NOUN
easat-7583	40	19	,	,	PUNCT
easat-7583	40	20	this	this	DET
easat-7583	40	21	article	article	NOUN
easat-7583	40	22	critically	critically	ADV
easat-7583	40	23	examines	examine	VERB
easat-7583	40	24	the	the	DET
easat-7583	40	25	application	application	NOUN
easat-7583	40	26	of	of	ADP
easat-7583	40	27	laws	law	NOUN
easat-7583	40	28	and	and	CCONJ
easat-7583	40	29	judicial	judicial	ADJ
easat-7583	40	30	interpretations	interpretation	NOUN
easat-7583	40	31	pertaining	pertain	VERB
easat-7583	40	32	to	to	ADP
easat-7583	40	33	cybercrime	cybercrime	NOUN
easat-7583	40	34	-	-	PUNCT
easat-7583	40	35	related	relate	VERB
easat-7583	40	36	money	money	NOUN
easat-7583	40	37	laundering	laundering	NOUN
easat-7583	40	38	within	within	ADP
easat-7583	40	39	china	china	PROPN
easat-7583	40	40	and	and	CCONJ
easat-7583	40	41	taiwan	taiwan	PROPN
easat-7583	40	42	jurisdictions	jurisdiction	NOUN
easat-7583	40	43	.	.	PUNCT
easat-7583	41	1	the	the	DET
easat-7583	41	2	primary	primary	ADJ
easat-7583	41	3	sources	source	NOUN
easat-7583	41	4	for	for	ADP
easat-7583	41	5	this	this	DET
easat-7583	41	6	article	article	NOUN
easat-7583	41	7	were	be	AUX
easat-7583	41	8	derived	derive	VERB
easat-7583	41	9	from	from	ADP
easat-7583	41	10	cases	case	NOUN
easat-7583	41	11	in	in	ADP
easat-7583	41	12	mainland	mainland	NOUN
easat-7583	41	13	china	china	PROPN
easat-7583	41	14	.	.	PUNCT
easat-7583	42	1	these	these	DET
easat-7583	42	2	precedents	precedent	NOUN
easat-7583	42	3	were	be	AUX
easat-7583	42	4	obtained	obtain	VERB
easat-7583	42	5	from	from	ADP
easat-7583	42	6	authoritative	authoritative	ADJ
easat-7583	42	7	database	database	NOUN
easat-7583	42	8	such	such	ADJ
easat-7583	42	9	as	as	ADP
easat-7583	42	10	china	china	PROPN
easat-7583	42	11	judgements	judgements	PROPN
easat-7583	42	12	online	online	ADV
easat-7583	42	13	.	.	PUNCT
easat-7583	43	1	secondary	secondary	ADJ
easat-7583	43	2	sources	source	NOUN
easat-7583	43	3	utilizing	utilize	VERB
easat-7583	43	4	in	in	ADP
easat-7583	43	5	this	this	DET
easat-7583	43	6	article	article	NOUN
easat-7583	43	7	derived	derive	VERB
easat-7583	43	8	from	from	ADP
easat-7583	43	9	journal	journal	NOUN
easat-7583	43	10	articles	article	NOUN
easat-7583	43	11	,	,	PUNCT
easat-7583	43	12	statutes	statute	NOUN
easat-7583	43	13	,	,	PUNCT
easat-7583	43	14	text	text	NOUN
easat-7583	43	15	books	book	NOUN
easat-7583	43	16	,	,	PUNCT
easat-7583	43	17	research	research	NOUN
easat-7583	43	18	reports	report	NOUN
easat-7583	43	19	in	in	ADP
easat-7583	43	20	mainland	mainland	NOUN
easat-7583	43	21	china	china	PROPN
easat-7583	43	22	and	and	CCONJ
easat-7583	43	23	taiwan	taiwan	PROPN
easat-7583	43	24	.	.	PUNCT
easat-7583	44	1	in	in	ADP
easat-7583	44	2	order	order	NOUN
easat-7583	44	3	to	to	PART
easat-7583	44	4	ensure	ensure	VERB
easat-7583	44	5	the	the	DET
easat-7583	44	6	accuracy	accuracy	NOUN
easat-7583	44	7	of	of	ADP
easat-7583	44	8	legal	legal	ADJ
easat-7583	44	9	texts	text	NOUN
easat-7583	44	10	,	,	PUNCT
easat-7583	44	11	this	this	DET
easat-7583	44	12	article	article	NOUN
easat-7583	44	13	will	will	AUX
easat-7583	44	14	gather	gather	VERB
easat-7583	44	15	laws	law	NOUN
easat-7583	44	16	and	and	CCONJ
easat-7583	44	17	judicial	judicial	ADJ
easat-7583	44	18	interpretations	interpretation	NOUN
easat-7583	44	19	from	from	ADP
easat-7583	44	20	official	official	ADJ
easat-7583	44	21	government	government	NOUN
easat-7583	44	22	databases	database	NOUN
easat-7583	44	23	in	in	ADP
easat-7583	44	24	mainland	mainland	NOUN
easat-7583	44	25	china	china	PROPN
easat-7583	44	26	and	and	CCONJ
easat-7583	44	27	and	and	CCONJ
easat-7583	44	28	taiwan	taiwan	PROPN
easat-7583	44	29	.	.	PUNCT
easat-7583	45	1	comparative	comparative	ADJ
easat-7583	45	2	legal	legal	ADJ
easat-7583	45	3	research	research	NOUN
easat-7583	45	4	method	method	NOUN
easat-7583	45	5	can	can	AUX
easat-7583	45	6	enhance	enhance	VERB
easat-7583	45	7	the	the	DET
easat-7583	45	8	scope	scope	NOUN
easat-7583	45	9	of	of	ADP
easat-7583	45	10	legal	legal	ADJ
easat-7583	45	11	analysis	analysis	NOUN
easat-7583	45	12	and	and	CCONJ
easat-7583	45	13	criticism	criticism	NOUN
easat-7583	45	14	,	,	PUNCT
easat-7583	45	15	enabling	enable	VERB
easat-7583	45	16	a	a	DET
easat-7583	45	17	more	more	ADV
easat-7583	45	18	profound	profound	ADJ
easat-7583	45	19	examination	examination	NOUN
easat-7583	45	20	of	of	ADP
easat-7583	45	21	the	the	DET
easat-7583	45	22	shortcomings	shortcoming	NOUN
easat-7583	45	23	within	within	ADP
easat-7583	45	24	one	one	NUM
easat-7583	45	25	’s	’s	PART
easat-7583	45	26	own	own	ADJ
easat-7583	45	27	legal	legal	ADJ
easat-7583	45	28	system	system	NOUN
easat-7583	45	29	and	and	CCONJ
easat-7583	45	30	facilitating	facilitate	VERB
easat-7583	45	31	the	the	DET
easat-7583	45	32	formulation	formulation	NOUN
easat-7583	45	33	of	of	ADP
easat-7583	45	34	suggestions	suggestion	NOUN
easat-7583	45	35	to	to	PART
easat-7583	45	36	address	address	VERB
easat-7583	45	37	legal	legal	ADJ
easat-7583	45	38	issues	issue	NOUN
easat-7583	45	39	based	base	VERB
easat-7583	45	40	on	on	ADP
easat-7583	45	41	a	a	DET
easat-7583	45	42	comprehensive	comprehensive	ADJ
easat-7583	45	43	understanding	understanding	NOUN
easat-7583	45	44	of	of	ADP
easat-7583	45	45	other	other	ADJ
easat-7583	45	46	legal	legal	ADJ
easat-7583	45	47	systems	system	NOUN
easat-7583	45	48	[	[	X
easat-7583	45	49	10	10	NUM
easat-7583	45	50	]	]	PUNCT
easat-7583	45	51	.	.	PUNCT
easat-7583	46	1	taiwan	taiwan	PROPN
easat-7583	46	2	and	and	CCONJ
easat-7583	46	3	mainland	mainland	PROPN
easat-7583	46	4	china	china	PROPN
easat-7583	46	5	share	share	VERB
easat-7583	46	6	remarkable	remarkable	ADJ
easat-7583	46	7	similarities	similarity	NOUN
easat-7583	46	8	in	in	ADP
easat-7583	46	9	terms	term	NOUN
easat-7583	46	10	of	of	ADP
easat-7583	46	11	culture	culture	NOUN
easat-7583	46	12	,	,	PUNCT
easat-7583	46	13	language	language	NOUN
easat-7583	46	14	and	and	CCONJ
easat-7583	46	15	economy	economy	NOUN
easat-7583	46	16	.	.	PUNCT
easat-7583	47	1	furthermore	furthermore	ADV
easat-7583	47	2	,	,	PUNCT
easat-7583	47	3	both	both	DET
easat-7583	47	4	mainland	mainland	NOUN
easat-7583	47	5	china	china	PROPN
easat-7583	47	6	and	and	CCONJ
easat-7583	47	7	taiwan	taiwan	PROPN
easat-7583	47	8	are	be	AUX
easat-7583	47	9	confronted	confront	VERB
easat-7583	47	10	with	with	ADP
easat-7583	47	11	significant	significant	ADJ
easat-7583	47	12	issues	issue	NOUN
easat-7583	47	13	of	of	ADP
easat-7583	47	14	cybercrime	cybercrime	NOUN
easat-7583	47	15	-	-	PUNCT
easat-7583	47	16	related	relate	VERB
easat-7583	47	17	money	money	NOUN
easat-7583	47	18	laundering	laundering	NOUN
easat-7583	47	19	.	.	PUNCT
easat-7583	48	1	cases	case	NOUN
easat-7583	48	2	involving	involve	VERB
easat-7583	48	3	providing	provide	VERB
easat-7583	48	4	financial	financial	ADJ
easat-7583	48	5	accounts	account	NOUN
easat-7583	48	6	accounted	account	VERB
easat-7583	48	7	for	for	ADP
easat-7583	48	8	51.12	51.12	NUM
easat-7583	48	9	percent	percent	NOUN
easat-7583	48	10	of	of	ADP
easat-7583	48	11	all	all	DET
easat-7583	48	12	online	online	ADJ
easat-7583	48	13	fraud	fraud	NOUN
easat-7583	48	14	cases	case	NOUN
easat-7583	48	15	in	in	ADP
easat-7583	48	16	taiwan	taiwan	PROPN
easat-7583	48	17	in	in	ADP
easat-7583	48	18	2019	2019	NUM
easat-7583	48	19	,	,	PUNCT
easat-7583	48	20	progressively	progressively	ADV
easat-7583	48	21	increasing	increase	VERB
easat-7583	48	22	to	to	ADP
easat-7583	48	23	a	a	DET
easat-7583	48	24	peak	peak	NOUN
easat-7583	48	25	of	of	ADP
easat-7583	48	26	72.02	72.02	NUM
easat-7583	48	27	percent	percent	NOUN
easat-7583	48	28	in	in	ADP
easat-7583	48	29	2022	2022	NUM
easat-7583	49	1	[	[	X
easat-7583	49	2	11	11	NUM
easat-7583	49	3	]	]	PUNCT
easat-7583	49	4	.	.	PUNCT
easat-7583	50	1	to	to	PART
easat-7583	50	2	combat	combat	VERB
easat-7583	50	3	the	the	DET
easat-7583	50	4	aforementioned	aforementioned	ADJ
easat-7583	50	5	money	money	NOUN
easat-7583	50	6	laundering	laundering	NOUN
easat-7583	50	7	offences	offence	NOUN
easat-7583	50	8	effectively	effectively	ADV
easat-7583	50	9	,	,	PUNCT
easat-7583	50	10	mainland	mainland	NOUN
easat-7583	50	11	china	china	PROPN
easat-7583	50	12	introduced	introduce	VERB
easat-7583	50	13	article	article	NOUN
easat-7583	50	14	287b	287b	PROPN
easat-7583	50	15	and	and	CCONJ
easat-7583	50	16	article	article	NOUN
easat-7583	50	17	12	12	NUM
easat-7583	50	18	.	.	PUNCT
easat-7583	51	1	taiwan	taiwan	PROPN
easat-7583	51	2	amended	amend	VERB
easat-7583	51	3	the	the	DET
easat-7583	51	4	money	money	NOUN
easat-7583	51	5	laundering	laundering	NOUN
easat-7583	51	6	control	control	NOUN
easat-7583	51	7	act	act	NOUN
easat-7583	51	8	in	in	ADP
easat-7583	51	9	2023	2023	NUM
easat-7583	51	10	and	and	CCONJ
easat-7583	51	11	2024	2024	NUM
easat-7583	51	12	.	.	PUNCT
easat-7583	52	1	the	the	DET
easat-7583	52	2	aforementioned	aforementioned	ADJ
easat-7583	52	3	judicial	judicial	ADJ
easat-7583	52	4	interpretation	interpretation	NOUN
easat-7583	52	5	and	and	CCONJ
easat-7583	52	6	criminal	criminal	ADJ
easat-7583	52	7	laws	law	NOUN
easat-7583	52	8	of	of	ADP
easat-7583	52	9	mainland	mainland	NOUN
easat-7583	52	10	china	china	PROPN
easat-7583	52	11	and	and	CCONJ
easat-7583	52	12	taiwan	taiwan	PROPN
easat-7583	52	13	both	both	PRON
easat-7583	52	14	primarily	primarily	ADV
easat-7583	52	15	focus	focus	VERB
easat-7583	52	16	on	on	ADP
easat-7583	52	17	money	money	NOUN
easat-7583	52	18	laundering	laundering	NOUN
easat-7583	52	19	associated	associate	VERB
easat-7583	52	20	with	with	ADP
easat-7583	52	21	cybercrimes	cybercrime	NOUN
easat-7583	52	22	,	,	PUNCT
easat-7583	52	23	thereby	thereby	ADV
easat-7583	52	24	forming	form	VERB
easat-7583	52	25	the	the	DET
easat-7583	52	26	foundation	foundation	NOUN
easat-7583	52	27	for	for	ADP
easat-7583	52	28	a	a	DET
easat-7583	52	29	comparative	comparative	ADJ
easat-7583	52	30	analysis	analysis	NOUN
easat-7583	52	31	of	of	ADP
easat-7583	52	32	these	these	DET
easat-7583	52	33	criminal	criminal	ADJ
easat-7583	52	34	laws	law	NOUN
easat-7583	52	35	and	and	CCONJ
easat-7583	52	36	judicial	judicial	ADJ
easat-7583	52	37	interpretations	interpretation	NOUN
easat-7583	52	38	in	in	ADP
easat-7583	52	39	this	this	DET
easat-7583	52	40	article	article	NOUN
easat-7583	52	41	.	.	PUNCT
easat-7583	53	1	2	2	X
easat-7583	53	2	.	.	X
easat-7583	53	3	literature	literature	NOUN
easat-7583	53	4	review	review	PROPN
easat-7583	53	5	as	as	SCONJ
easat-7583	53	6	previously	previously	ADV
easat-7583	53	7	mentioned	mention	VERB
easat-7583	53	8	,	,	PUNCT
easat-7583	53	9	since	since	SCONJ
easat-7583	53	10	the	the	DET
easat-7583	53	11	enactment	enactment	NOUN
easat-7583	53	12	of	of	ADP
easat-7583	53	13	article	article	NOUN
easat-7583	53	14	287b	287b	PROPN
easat-7583	53	15	in	in	ADP
easat-7583	53	16	2015	2015	NUM
easat-7583	53	17	,	,	PUNCT
easat-7583	53	18	with	with	ADP
easat-7583	53	19	a	a	DET
easat-7583	53	20	focus	focus	NOUN
easat-7583	53	21	on	on	ADP
easat-7583	53	22	the	the	DET
easat-7583	53	23	year	year	NOUN
easat-7583	53	24	2020	2020	NUM
easat-7583	53	25	as	as	ADP
easat-7583	53	26	a	a	DET
easat-7583	53	27	pivotal	pivotal	ADJ
easat-7583	53	28	point	point	NOUN
easat-7583	53	29	,	,	PUNCT
easat-7583	53	30	the	the	DET
easat-7583	53	31	implementation	implementation	NOUN
easat-7583	53	32	of	of	ADP
easat-7583	53	33	this	this	DET
easat-7583	53	34	legislation	legislation	NOUN
easat-7583	53	35	in	in	ADP
easat-7583	53	36	judicial	judicial	ADJ
easat-7583	53	37	practice	practice	NOUN
easat-7583	53	38	has	have	AUX
easat-7583	53	39	encountered	encounter	VERB
easat-7583	53	40	two	two	NUM
easat-7583	53	41	2682	2682	NUM
easat-7583	53	42	edelweiss	edelweiss	PROPN
easat-7583	53	43	applied	apply	VERB
easat-7583	53	44	science	science	NOUN
easat-7583	53	45	and	and	CCONJ
easat-7583	53	46	technology	technology	NOUN
easat-7583	53	47	issn	issn	PROPN
easat-7583	53	48	:	:	PUNCT
easat-7583	53	49	2576	2576	NUM
easat-7583	53	50	-	-	SYM
easat-7583	53	51	8484	8484	NUM
easat-7583	53	52	vol	vol	NOUN
easat-7583	53	53	.	.	PROPN
easat-7583	54	1	9	9	NUM
easat-7583	54	2	,	,	PUNCT
easat-7583	54	3	no	no	INTJ
easat-7583	54	4	.	.	NOUN
easat-7583	54	5	5	5	NUM
easat-7583	54	6	:	:	SYM
easat-7583	54	7	2680	2680	NUM
easat-7583	54	8	-	-	SYM
easat-7583	54	9	2699	2699	NUM
easat-7583	54	10	,	,	PUNCT
easat-7583	54	11	2025	2025	NUM
easat-7583	54	12	doi	doi	NOUN
easat-7583	54	13	:	:	PUNCT
easat-7583	54	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	54	15	©	©	PROPN
easat-7583	54	16	2025	2025	NUM
easat-7583	54	17	by	by	ADP
easat-7583	54	18	the	the	DET
easat-7583	54	19	authors	author	NOUN
easat-7583	54	20	;	;	PUNCT
easat-7583	54	21	licensee	licensee	PROPN
easat-7583	54	22	learning	learn	VERB
easat-7583	54	23	gate	gate	NOUN
easat-7583	54	24	contrasting	contrast	VERB
easat-7583	54	25	issues	issue	NOUN
easat-7583	54	26	:	:	PUNCT
easat-7583	54	27	legal	legal	ADJ
easat-7583	54	28	inefficiency	inefficiency	NOUN
easat-7583	54	29	and	and	CCONJ
easat-7583	54	30	abuse	abuse	NOUN
easat-7583	54	31	.	.	PUNCT
easat-7583	55	1	consequently	consequently	ADV
easat-7583	55	2	,	,	PUNCT
easat-7583	55	3	academic	academic	ADJ
easat-7583	55	4	research	research	NOUN
easat-7583	55	5	on	on	ADP
easat-7583	55	6	this	this	DET
easat-7583	55	7	law	law	NOUN
easat-7583	55	8	in	in	ADP
easat-7583	55	9	china	china	PROPN
easat-7583	55	10	mainland	mainland	PROPN
easat-7583	55	11	exhibits	exhibit	VERB
easat-7583	55	12	two	two	NUM
easat-7583	55	13	distinct	distinct	ADJ
easat-7583	55	14	characteristics	characteristic	NOUN
easat-7583	55	15	.	.	PUNCT
easat-7583	56	1	prior	prior	ADV
easat-7583	56	2	to	to	ADP
easat-7583	56	3	2020	2020	NUM
easat-7583	56	4	,	,	PUNCT
easat-7583	56	5	the	the	DET
easat-7583	56	6	primary	primary	ADJ
easat-7583	56	7	research	research	NOUN
easat-7583	56	8	content	content	NOUN
easat-7583	56	9	revolved	revolve	VERB
easat-7583	56	10	around	around	ADP
easat-7583	56	11	debates	debate	NOUN
easat-7583	56	12	concerning	concern	VERB
easat-7583	56	13	the	the	DET
easat-7583	56	14	autonomy	autonomy	NOUN
easat-7583	56	15	of	of	ADP
easat-7583	56	16	article	article	PROPN
easat-7583	56	17	287b	287b	PROPN
easat-7583	56	18	,	,	PUNCT
easat-7583	56	19	specifically	specifically	ADV
easat-7583	56	20	whether	whether	SCONJ
easat-7583	56	21	it	it	PRON
easat-7583	56	22	can	can	AUX
easat-7583	56	23	be	be	AUX
easat-7583	56	24	established	establish	VERB
easat-7583	56	25	independently	independently	ADV
easat-7583	56	26	from	from	ADP
easat-7583	56	27	predicate	predicate	NOUN
easat-7583	56	28	crime	crime	NOUN
easat-7583	56	29	.	.	PUNCT
easat-7583	57	1	however	however	ADV
easat-7583	57	2	,	,	PUNCT
easat-7583	57	3	following	follow	VERB
easat-7583	57	4	widespread	widespread	ADJ
easat-7583	57	5	misuse	misuse	NOUN
easat-7583	57	6	of	of	ADP
easat-7583	57	7	article	article	NOUN
easat-7583	57	8	287b	287b	PROPN
easat-7583	57	9	in	in	ADP
easat-7583	57	10	numerous	numerous	ADJ
easat-7583	57	11	cases	case	NOUN
easat-7583	57	12	after	after	ADP
easat-7583	57	13	2020	2020	NUM
easat-7583	57	14	,	,	PUNCT
easat-7583	57	15	research	research	NOUN
easat-7583	57	16	perspectives	perspective	NOUN
easat-7583	57	17	shifted	shift	VERB
easat-7583	57	18	towards	towards	ADP
easat-7583	57	19	limiting	limit	VERB
easat-7583	57	20	its	its	PRON
easat-7583	57	21	application	application	NOUN
easat-7583	57	22	from	from	ADP
easat-7583	57	23	various	various	ADJ
easat-7583	57	24	angles	angle	NOUN
easat-7583	57	25	.	.	PUNCT
easat-7583	58	1	among	among	ADP
easat-7583	58	2	these	these	DET
easat-7583	58	3	perspectives	perspective	NOUN
easat-7583	58	4	are	be	AUX
easat-7583	58	5	three	three	NUM
easat-7583	58	6	noteworthy	noteworthy	ADJ
easat-7583	58	7	approaches	approach	NOUN
easat-7583	58	8	.	.	PUNCT
easat-7583	59	1	focusing	focus	VERB
easat-7583	59	2	on	on	ADP
easat-7583	59	3	the	the	DET
easat-7583	59	4	perspective	perspective	NOUN
easat-7583	59	5	of	of	ADP
easat-7583	59	6	subjective	subjective	ADJ
easat-7583	59	7	imputation	imputation	NOUN
easat-7583	59	8	,	,	PUNCT
easat-7583	59	9	a	a	DET
easat-7583	59	10	considerable	considerable	ADJ
easat-7583	59	11	body	body	NOUN
easat-7583	59	12	of	of	ADP
easat-7583	59	13	research	research	NOUN
easat-7583	59	14	has	have	AUX
easat-7583	59	15	revealed	reveal	VERB
easat-7583	59	16	that	that	SCONJ
easat-7583	59	17	a	a	DET
easat-7583	59	18	substantial	substantial	ADJ
easat-7583	59	19	number	number	NOUN
easat-7583	59	20	of	of	ADP
easat-7583	59	21	judicial	judicial	ADJ
easat-7583	59	22	cases	case	NOUN
easat-7583	59	23	have	have	AUX
easat-7583	59	24	employed	employ	VERB
easat-7583	59	25	the	the	DET
easat-7583	59	26	negligence	negligence	NOUN
easat-7583	59	27	standard	standard	NOUN
easat-7583	59	28	to	to	PART
easat-7583	59	29	ascertain	ascertain	VERB
easat-7583	59	30	the	the	DET
easat-7583	59	31	subjective	subjective	ADJ
easat-7583	59	32	constitutive	constitutive	ADJ
easat-7583	59	33	element	element	NOUN
easat-7583	59	34	of	of	ADP
easat-7583	59	35	article	article	PROPN
easat-7583	59	36	287b	287b	PROPN
easat-7583	59	37	,	,	PUNCT
easat-7583	59	38	namely	namely	ADV
easat-7583	59	39	“	"	PUNCT
easat-7583	59	40	knowing	know	VERB
easat-7583	59	41	that	that	SCONJ
easat-7583	59	42	others	other	NOUN
easat-7583	59	43	use	use	VERB
easat-7583	59	44	information	information	NOUN
easat-7583	59	45	networks	network	NOUN
easat-7583	59	46	to	to	PART
easat-7583	59	47	commit	commit	VERB
easat-7583	59	48	crimes	crime	NOUN
easat-7583	59	49	.	.	PUNCT
easat-7583	59	50	”	"	PUNCT
easat-7583	60	1	[	[	X
easat-7583	60	2	12	12	NUM
easat-7583	60	3	-	-	SYM
easat-7583	60	4	14	14	NUM
easat-7583	60	5	]	]	PUNCT
easat-7583	60	6	.	.	PUNCT
easat-7583	61	1	consequently	consequently	ADV
easat-7583	61	2	,	,	PUNCT
easat-7583	61	3	their	their	PRON
easat-7583	61	4	findings	finding	NOUN
easat-7583	61	5	suggest	suggest	VERB
easat-7583	61	6	that	that	SCONJ
easat-7583	61	7	establishing	establish	VERB
easat-7583	61	8	at	at	ADP
easat-7583	61	9	least	least	ADJ
easat-7583	61	10	a	a	DET
easat-7583	61	11	reasonable	reasonable	ADJ
easat-7583	61	12	possibility	possibility	NOUN
easat-7583	61	13	for	for	SCONJ
easat-7583	61	14	perpetrators	perpetrator	NOUN
easat-7583	61	15	to	to	PART
easat-7583	61	16	comprehend	comprehend	VERB
easat-7583	61	17	cybercrimes	cybercrime	NOUN
easat-7583	61	18	committed	commit	VERB
easat-7583	61	19	by	by	ADP
easat-7583	61	20	others	other	NOUN
easat-7583	61	21	in	in	ADP
easat-7583	61	22	specific	specific	ADJ
easat-7583	61	23	cases	case	NOUN
easat-7583	61	24	[	[	X
easat-7583	61	25	4	4	NUM
easat-7583	61	26	,	,	PUNCT
easat-7583	61	27	12	12	NUM
easat-7583	61	28	,	,	PUNCT
easat-7583	61	29	14	14	NUM
easat-7583	61	30	]	]	PUNCT
easat-7583	61	31	or	or	CCONJ
easat-7583	61	32	employing	employ	VERB
easat-7583	61	33	high	high	ADJ
easat-7583	61	34	probability	probability	NOUN
easat-7583	61	35	criteria	criterion	NOUN
easat-7583	61	36	[	[	X
easat-7583	61	37	13	13	NUM
easat-7583	61	38	]	]	PUNCT
easat-7583	61	39	should	should	AUX
easat-7583	61	40	serve	serve	VERB
easat-7583	61	41	as	as	ADP
easat-7583	61	42	the	the	DET
easat-7583	61	43	basis	basis	NOUN
easat-7583	61	44	for	for	ADP
easat-7583	61	45	determining	determine	VERB
easat-7583	61	46	the	the	DET
easat-7583	61	47	subjective	subjective	ADJ
easat-7583	61	48	components	component	NOUN
easat-7583	61	49	of	of	ADP
easat-7583	61	50	this	this	DET
easat-7583	61	51	offence	offence	NOUN
easat-7583	61	52	.	.	PUNCT
easat-7583	62	1	some	some	DET
easat-7583	62	2	other	other	ADJ
easat-7583	62	3	studies	study	NOUN
easat-7583	62	4	have	have	AUX
easat-7583	62	5	focused	focus	VERB
easat-7583	62	6	on	on	ADP
easat-7583	62	7	the	the	DET
easat-7583	62	8	discourse	discourse	NOUN
easat-7583	62	9	surrounding	surround	VERB
easat-7583	62	10	the	the	DET
easat-7583	62	11	principle	principle	NOUN
easat-7583	62	12	of	of	ADP
easat-7583	62	13	complicity	complicity	NOUN
easat-7583	62	14	subordination	subordination	NOUN
easat-7583	62	15	[	[	X
easat-7583	62	16	15	15	NUM
easat-7583	62	17	-	-	SYM
easat-7583	62	18	17	17	NUM
easat-7583	62	19	]	]	PUNCT
easat-7583	62	20	.	.	PUNCT
easat-7583	63	1	professor	professor	PROPN
easat-7583	63	2	zhang	zhang	PROPN
easat-7583	63	3	mingkai	mingkai	PROPN
easat-7583	63	4	advocates	advocate	VERB
easat-7583	63	5	for	for	ADP
easat-7583	63	6	adherence	adherence	NOUN
easat-7583	63	7	to	to	ADP
easat-7583	63	8	the	the	DET
easat-7583	63	9	principle	principle	NOUN
easat-7583	63	10	of	of	ADP
easat-7583	63	11	complicity	complicity	NOUN
easat-7583	63	12	subordination	subordination	NOUN
easat-7583	63	13	in	in	ADP
easat-7583	63	14	judicial	judicial	ADJ
easat-7583	63	15	practice	practice	NOUN
easat-7583	63	16	when	when	SCONJ
easat-7583	63	17	applying	apply	VERB
easat-7583	63	18	article	article	NOUN
easat-7583	63	19	287b	287b	PROPN
easat-7583	63	20	,	,	PUNCT
easat-7583	63	21	suggesting	suggest	VERB
easat-7583	63	22	that	that	SCONJ
easat-7583	63	23	conviction	conviction	NOUN
easat-7583	63	24	under	under	ADP
easat-7583	63	25	article	article	NOUN
easat-7583	63	26	287	287	NUM
easat-7583	63	27	should	should	AUX
easat-7583	63	28	only	only	ADV
easat-7583	63	29	occur	occur	VERB
easat-7583	63	30	if	if	SCONJ
easat-7583	63	31	the	the	DET
easat-7583	63	32	actions	action	NOUN
easat-7583	63	33	assisted	assist	VERB
easat-7583	63	34	by	by	ADP
easat-7583	63	35	the	the	DET
easat-7583	63	36	perpetrator	perpetrator	NOUN
easat-7583	63	37	constitute	constitute	VERB
easat-7583	63	38	a	a	DET
easat-7583	63	39	criminal	criminal	ADJ
easat-7583	63	40	offence	offence	NOUN
easat-7583	63	41	[	[	X
easat-7583	63	42	17	17	NUM
easat-7583	63	43	]	]	PUNCT
easat-7583	63	44	the	the	DET
easat-7583	63	45	viewpoint	viewpoint	NOUN
easat-7583	63	46	of	of	ADP
easat-7583	63	47	professor	professor	NOUN
easat-7583	63	48	zhang	zhang	PROPN
easat-7583	63	49	mingkai	mingkai	PROPN
easat-7583	63	50	is	be	AUX
easat-7583	63	51	corroborated	corroborate	VERB
easat-7583	63	52	by	by	ADP
easat-7583	63	53	tiecheng	tiecheng	PROPN
easat-7583	64	1	[	[	X
easat-7583	64	2	16	16	NUM
easat-7583	64	3	]	]	PUNCT
easat-7583	64	4	contrary	contrary	ADV
easat-7583	64	5	to	to	ADP
easat-7583	64	6	the	the	DET
easat-7583	64	7	viewpoint	viewpoint	NOUN
easat-7583	64	8	of	of	ADP
easat-7583	64	9	professor	professor	PROPN
easat-7583	64	10	zhang	zhang	PROPN
easat-7583	64	11	mingkai	mingkai	PROPN
easat-7583	64	12	,	,	PUNCT
easat-7583	64	13	professor	professor	PROPN
easat-7583	64	14	zhang	zhang	PROPN
easat-7583	64	15	wei	wei	PROPN
easat-7583	64	16	argues	argue	VERB
easat-7583	64	17	that	that	SCONJ
easat-7583	64	18	article	article	NOUN
easat-7583	64	19	287	287	NUM
easat-7583	64	20	constitutes	constitute	VERB
easat-7583	64	21	a	a	DET
easat-7583	64	22	distinct	distinct	ADJ
easat-7583	64	23	offence	offence	NOUN
easat-7583	64	24	,	,	PUNCT
easat-7583	64	25	thereby	thereby	ADV
easat-7583	64	26	obviating	obviate	VERB
easat-7583	64	27	the	the	DET
easat-7583	64	28	necessity	necessity	NOUN
easat-7583	64	29	to	to	PART
easat-7583	64	30	scrutinize	scrutinize	VERB
easat-7583	64	31	whether	whether	SCONJ
easat-7583	64	32	the	the	DET
easat-7583	64	33	perpetrator	perpetrator	NOUN
easat-7583	64	34	’s	’s	PART
easat-7583	64	35	assistance	assistance	NOUN
easat-7583	64	36	in	in	ADP
easat-7583	64	37	committing	commit	VERB
easat-7583	64	38	an	an	DET
easat-7583	64	39	act	act	NOUN
easat-7583	64	40	amounts	amount	VERB
easat-7583	64	41	to	to	ADP
easat-7583	64	42	a	a	DET
easat-7583	64	43	criminal	criminal	ADJ
easat-7583	64	44	act	act	NOUN
easat-7583	64	45	.	.	PUNCT
easat-7583	65	1	however	however	ADV
easat-7583	65	2	,	,	PUNCT
easat-7583	65	3	akin	akin	ADJ
easat-7583	65	4	to	to	ADP
easat-7583	65	5	prof	prof	PROPN
easat-7583	65	6	zhang	zhang	PROPN
easat-7583	65	7	mingkai	mingkai	PROPN
easat-7583	65	8	,	,	PUNCT
easat-7583	65	9	prof	prof	PROPN
easat-7583	65	10	zhang	zhang	PROPN
easat-7583	65	11	wei	wei	PROPN
easat-7583	65	12	also	also	ADV
easat-7583	65	13	concurs	concur	VERB
easat-7583	65	14	that	that	SCONJ
easat-7583	65	15	accomplices	accomplice	NOUN
easat-7583	65	16	involved	involve	VERB
easat-7583	65	17	in	in	ADP
easat-7583	65	18	other	other	ADJ
easat-7583	65	19	offences	offence	NOUN
easat-7583	65	20	take	take	VERB
easat-7583	65	21	precedence	precedence	NOUN
easat-7583	65	22	over	over	ADP
easat-7583	65	23	article	article	NOUN
easat-7583	65	24	287b	287b	PROPN
easat-7583	66	1	[	[	X
easat-7583	66	2	15	15	NUM
easat-7583	66	3	]	]	PUNCT
easat-7583	66	4	.	.	PUNCT
easat-7583	67	1	the	the	DET
easat-7583	67	2	legal	legal	ADJ
easat-7583	67	3	interest	interest	NOUN
easat-7583	67	4	theory	theory	NOUN
easat-7583	67	5	serves	serve	VERB
easat-7583	67	6	as	as	ADP
easat-7583	67	7	the	the	DET
easat-7583	67	8	fundamental	fundamental	ADJ
easat-7583	67	9	framework	framework	NOUN
easat-7583	67	10	for	for	ADP
easat-7583	67	11	criminal	criminal	ADJ
easat-7583	67	12	law	law	NOUN
easat-7583	67	13	in	in	ADP
easat-7583	67	14	china	china	PROPN
easat-7583	67	15	mainland	mainland	PROPN
easat-7583	67	16	,	,	PUNCT
easat-7583	67	17	and	and	CCONJ
easat-7583	67	18	numerous	numerous	ADJ
easat-7583	67	19	studies	study	NOUN
easat-7583	67	20	have	have	AUX
easat-7583	67	21	applied	apply	VERB
easat-7583	67	22	this	this	DET
easat-7583	67	23	theory	theory	NOUN
easat-7583	67	24	to	to	PART
easat-7583	67	25	analyze	analyze	VERB
easat-7583	67	26	article	article	NOUN
easat-7583	67	27	287b	287b	PROPN
easat-7583	68	1	[	[	X
easat-7583	68	2	18	18	NUM
easat-7583	68	3	,	,	PUNCT
easat-7583	68	4	19	19	NUM
easat-7583	68	5	]	]	PUNCT
easat-7583	68	6	.	.	PUNCT
easat-7583	69	1	according	accord	VERB
easat-7583	69	2	to	to	ADP
easat-7583	69	3	the	the	DET
easat-7583	69	4	research	research	NOUN
easat-7583	69	5	conducted	conduct	VERB
easat-7583	69	6	by	by	ADP
easat-7583	69	7	professor	professor	NOUN
easat-7583	69	8	li	li	PROPN
easat-7583	69	9	minglu	minglu	PROPN
easat-7583	69	10	and	and	CCONJ
easat-7583	69	11	professor	professor	PROPN
easat-7583	69	12	pi	pi	PROPN
easat-7583	69	13	yong	yong	PROPN
easat-7583	69	14	,	,	PUNCT
easat-7583	69	15	the	the	DET
easat-7583	69	16	legal	legal	ADJ
easat-7583	69	17	interest	interest	NOUN
easat-7583	69	18	protected	protect	VERB
easat-7583	69	19	by	by	ADP
easat-7583	69	20	this	this	DET
easat-7583	69	21	legislation	legislation	NOUN
easat-7583	69	22	pertains	pertain	VERB
easat-7583	69	23	to	to	ADP
easat-7583	69	24	the	the	DET
easat-7583	69	25	emerging	emerge	VERB
easat-7583	69	26	legal	legal	ADJ
easat-7583	69	27	interest	interest	NOUN
easat-7583	69	28	of	of	ADP
easat-7583	69	29	maintaining	maintain	VERB
easat-7583	69	30	public	public	ADJ
easat-7583	69	31	order	order	NOUN
easat-7583	69	32	within	within	ADP
easat-7583	69	33	information	information	NOUN
easat-7583	69	34	networks	network	NOUN
easat-7583	69	35	[	[	X
easat-7583	69	36	18	18	NUM
easat-7583	69	37	]	]	PUNCT
easat-7583	69	38	thereby	thereby	ADV
easat-7583	69	39	supporting	support	VERB
easat-7583	69	40	professor	professor	NOUN
easat-7583	69	41	zhang	zhang	PROPN
easat-7583	69	42	wei	wei	PROPN
easat-7583	69	43	’s	’s	PART
easat-7583	69	44	perspective	perspective	NOUN
easat-7583	69	45	indirectly	indirectly	ADV
easat-7583	69	46	.	.	PUNCT
easat-7583	70	1	however	however	ADV
easat-7583	70	2	,	,	PUNCT
easat-7583	70	3	criticisms	criticism	NOUN
easat-7583	70	4	were	be	AUX
easat-7583	70	5	raised	raise	VERB
easat-7583	70	6	against	against	ADP
easat-7583	70	7	li	li	PROPN
easat-7583	70	8	minglu	minglu	PROPN
easat-7583	70	9	’s	’s	PART
easat-7583	70	10	viewpoint	viewpoint	NOUN
easat-7583	70	11	by	by	ADP
easat-7583	70	12	professor	professor	NOUN
easat-7583	70	13	feng	feng	PROPN
easat-7583	70	14	weiguo	weiguo	PROPN
easat-7583	70	15	and	and	CCONJ
easat-7583	70	16	chen	chen	PROPN
easat-7583	70	17	benzheng	benzheng	PROPN
easat-7583	70	18	.	.	PUNCT
easat-7583	71	1	their	their	PRON
easat-7583	71	2	research	research	NOUN
easat-7583	71	3	underscores	underscore	VERB
easat-7583	71	4	the	the	DET
easat-7583	71	5	ambiguity	ambiguity	NOUN
easat-7583	71	6	surrounding	surround	VERB
easat-7583	71	7	the	the	DET
easat-7583	71	8	safeguarded	safeguard	VERB
easat-7583	71	9	legal	legal	ADJ
easat-7583	71	10	interests	interest	NOUN
easat-7583	71	11	under	under	ADP
easat-7583	71	12	article	article	NOUN
easat-7583	71	13	287b	287b	PROPN
easat-7583	71	14	and	and	CCONJ
easat-7583	71	15	advocates	advocate	NOUN
easat-7583	71	16	for	for	ADP
easat-7583	71	17	a	a	DET
easat-7583	71	18	more	more	ADV
easat-7583	71	19	restrictive	restrictive	ADJ
easat-7583	71	20	application	application	NOUN
easat-7583	71	21	of	of	ADP
easat-7583	71	22	this	this	DET
easat-7583	71	23	law	law	NOUN
easat-7583	71	24	,	,	PUNCT
easat-7583	71	25	emphasizing	emphasize	VERB
easat-7583	71	26	its	its	PRON
easat-7583	71	27	utilization	utilization	NOUN
easat-7583	71	28	solely	solely	ADV
easat-7583	71	29	when	when	SCONJ
easat-7583	71	30	absolutely	absolutely	ADV
easat-7583	71	31	necessary	necessary	ADJ
easat-7583	71	32	[	[	X
easat-7583	71	33	19	19	NUM
easat-7583	71	34	]	]	PUNCT
easat-7583	71	35	.	.	PUNCT
easat-7583	72	1	this	this	DET
easat-7583	72	2	stance	stance	NOUN
easat-7583	72	3	aligns	align	VERB
easat-7583	72	4	with	with	ADP
easat-7583	72	5	professor	professor	NOUN
easat-7583	72	6	zhang	zhang	PROPN
easat-7583	72	7	mingkai	mingkai	PROPN
easat-7583	72	8	’s	’s	PART
easat-7583	72	9	suggestion	suggestion	NOUN
easat-7583	72	10	to	to	PART
easat-7583	72	11	remove	remove	VERB
easat-7583	72	12	article	article	NOUN
easat-7583	72	13	287b	287b	PROPN
easat-7583	73	1	[	[	X
easat-7583	73	2	17	17	NUM
easat-7583	73	3	]	]	PUNCT
easat-7583	73	4	.	.	PUNCT
easat-7583	74	1	the	the	DET
easat-7583	74	2	aforementioned	aforementioned	ADJ
easat-7583	74	3	studies	study	NOUN
easat-7583	74	4	collectively	collectively	ADV
easat-7583	74	5	identify	identify	VERB
easat-7583	74	6	the	the	DET
easat-7583	74	7	inconsistency	inconsistency	NOUN
easat-7583	74	8	and	and	CCONJ
easat-7583	74	9	ambiguity	ambiguity	NOUN
easat-7583	74	10	present	present	ADJ
easat-7583	74	11	in	in	ADP
easat-7583	74	12	article	article	PROPN
easat-7583	74	13	287b	287b	PROPN
easat-7583	74	14	,	,	PUNCT
easat-7583	74	15	while	while	SCONJ
easat-7583	74	16	endeavoring	endeavor	VERB
easat-7583	74	17	to	to	PART
easat-7583	74	18	propose	propose	VERB
easat-7583	74	19	solutions	solution	NOUN
easat-7583	74	20	from	from	ADP
easat-7583	74	21	diverse	diverse	ADJ
easat-7583	74	22	perspectives	perspective	NOUN
easat-7583	74	23	.	.	PUNCT
easat-7583	75	1	however	however	ADV
easat-7583	75	2	,	,	PUNCT
easat-7583	75	3	these	these	DET
easat-7583	75	4	studies	study	NOUN
easat-7583	75	5	approach	approach	NOUN
easat-7583	75	6	article	article	NOUN
easat-7583	75	7	287b	287b	PROPN
easat-7583	75	8	holistically	holistically	ADV
easat-7583	75	9	and	and	CCONJ
easat-7583	75	10	overlook	overlook	VERB
easat-7583	75	11	the	the	DET
easat-7583	75	12	differentiation	differentiation	NOUN
easat-7583	75	13	among	among	ADP
easat-7583	75	14	the	the	DET
easat-7583	75	15	three	three	NUM
easat-7583	75	16	categories	category	NOUN
easat-7583	75	17	of	of	ADP
easat-7583	75	18	criminal	criminal	ADJ
easat-7583	75	19	conduct	conduct	NOUN
easat-7583	75	20	delineated	delineate	VERB
easat-7583	75	21	within	within	ADP
easat-7583	75	22	article	article	NOUN
easat-7583	75	23	287b	287b	PROPN
easat-7583	75	24	.	.	PUNCT
easat-7583	76	1	research	research	NOUN
easat-7583	76	2	in	in	ADP
easat-7583	76	3	china	china	PROPN
easat-7583	76	4	mainland	mainland	NOUN
easat-7583	76	5	on	on	ADP
easat-7583	76	6	the	the	DET
easat-7583	76	7	types	type	NOUN
easat-7583	76	8	of	of	ADP
easat-7583	76	9	payment	payment	NOUN
easat-7583	76	10	and	and	CCONJ
easat-7583	76	11	settlement	settlement	NOUN
easat-7583	76	12	assistance	assistance	NOUN
easat-7583	76	13	provided	provide	VERB
easat-7583	76	14	in	in	ADP
easat-7583	76	15	article	article	NOUN
easat-7583	76	16	287b	287b	PROPN
easat-7583	76	17	is	be	AUX
easat-7583	76	18	still	still	ADV
easat-7583	76	19	in	in	ADP
easat-7583	76	20	its	its	PRON
easat-7583	76	21	early	early	ADJ
easat-7583	76	22	stages	stage	NOUN
easat-7583	76	23	.	.	PUNCT
easat-7583	77	1	these	these	DET
easat-7583	77	2	studies	study	NOUN
easat-7583	77	3	primarily	primarily	ADV
easat-7583	77	4	focus	focus	VERB
easat-7583	77	5	on	on	ADP
easat-7583	77	6	differentiating	differentiate	VERB
easat-7583	77	7	between	between	ADP
easat-7583	77	8	the	the	DET
easat-7583	77	9	three	three	NUM
easat-7583	77	10	closely	closely	ADV
easat-7583	77	11	related	relate	VERB
easat-7583	77	12	offences	offence	NOUN
easat-7583	77	13	of	of	ADP
easat-7583	77	14	money	money	NOUN
easat-7583	77	15	laundering	laundering	NOUN
easat-7583	77	16	(	(	PUNCT
easat-7583	77	17	article	article	NOUN
easat-7583	77	18	191	191	NUM
easat-7583	77	19	of	of	ADP
easat-7583	77	20	the	the	DET
easat-7583	77	21	criminal	criminal	ADJ
easat-7583	77	22	code	code	NOUN
easat-7583	77	23	of	of	ADP
easat-7583	77	24	the	the	DET
easat-7583	77	25	people	people	NOUN
easat-7583	77	26	’s	’s	PART
easat-7583	77	27	republic	republic	PROPN
easat-7583	77	28	of	of	ADP
easat-7583	77	29	china	china	PROPN
easat-7583	77	30	,	,	PUNCT
easat-7583	77	31	hereafter	hereafter	ADJ
easat-7583	77	32	article	article	NOUN
easat-7583	77	33	191	191	NUM
easat-7583	77	34	)	)	PUNCT
easat-7583	77	35	,	,	PUNCT
easat-7583	77	36	the	the	DET
easat-7583	77	37	concealment	concealment	NOUN
easat-7583	77	38	of	of	ADP
easat-7583	77	39	criminal	criminal	ADJ
easat-7583	77	40	proceeds	proceed	NOUN
easat-7583	77	41	and	and	CCONJ
easat-7583	77	42	illicit	illicit	ADJ
easat-7583	77	43	gains	gain	NOUN
easat-7583	77	44	(	(	PUNCT
easat-7583	77	45	article	article	NOUN
easat-7583	77	46	312	312	NUM
easat-7583	77	47	of	of	ADP
easat-7583	77	48	the	the	DET
easat-7583	77	49	criminal	criminal	ADJ
easat-7583	77	50	code	code	NOUN
easat-7583	77	51	of	of	ADP
easat-7583	77	52	the	the	DET
easat-7583	77	53	people	people	NOUN
easat-7583	77	54	’s	’s	PART
easat-7583	77	55	republic	republic	PROPN
easat-7583	77	56	of	of	ADP
easat-7583	77	57	china	china	PROPN
easat-7583	77	58	,	,	PUNCT
easat-7583	77	59	hereafter	hereafter	ADJ
easat-7583	77	60	article	article	NOUN
easat-7583	77	61	312	312	NUM
easat-7583	77	62	)	)	PUNCT
easat-7583	77	63	,	,	PUNCT
easat-7583	77	64	and	and	CCONJ
easat-7583	77	65	providing	provide	VERB
easat-7583	77	66	payment	payment	NOUN
easat-7583	77	67	and	and	CCONJ
easat-7583	77	68	settlement	settlement	NOUN
easat-7583	77	69	assistance	assistance	NOUN
easat-7583	77	70	as	as	SCONJ
easat-7583	77	71	outlined	outline	VERB
easat-7583	77	72	in	in	ADP
easat-7583	77	73	article	article	PROPN
easat-7583	77	74	287b	287b	PROPN
easat-7583	77	75	,	,	PUNCT
easat-7583	77	76	aiming	aim	VERB
easat-7583	77	77	to	to	PART
easat-7583	77	78	address	address	VERB
easat-7583	77	79	the	the	DET
easat-7583	77	80	ambiguity	ambiguity	NOUN
easat-7583	77	81	surrounding	surround	VERB
easat-7583	77	82	their	their	PRON
easat-7583	77	83	application	application	NOUN
easat-7583	77	84	in	in	ADP
easat-7583	77	85	judicial	judicial	ADJ
easat-7583	77	86	practice	practice	NOUN
easat-7583	77	87	[	[	X
easat-7583	77	88	5	5	NUM
easat-7583	77	89	,	,	PUNCT
easat-7583	77	90	20	20	NUM
easat-7583	77	91	-	-	SYM
easat-7583	77	92	23	23	NUM
easat-7583	77	93	]	]	PUNCT
easat-7583	77	94	.	.	PUNCT
easat-7583	78	1	zhou	zhou	X
easat-7583	79	1	[	[	X
easat-7583	79	2	20	20	NUM
easat-7583	79	3	]	]	PUNCT
easat-7583	79	4	examine	examine	VERB
easat-7583	79	5	the	the	DET
easat-7583	79	6	relationship	relationship	NOUN
easat-7583	79	7	between	between	ADP
easat-7583	79	8	the	the	DET
easat-7583	79	9	type	type	NOUN
easat-7583	79	10	of	of	ADP
easat-7583	79	11	payment	payment	NOUN
easat-7583	79	12	settlement	settlement	NOUN
easat-7583	79	13	assistance	assistance	NOUN
easat-7583	79	14	outlined	outline	VERB
easat-7583	79	15	in	in	ADP
easat-7583	79	16	article	article	NOUN
easat-7583	79	17	287b	287b	PROPN
easat-7583	79	18	and	and	CCONJ
easat-7583	79	19	article	article	NOUN
easat-7583	79	20	312	312	NUM
easat-7583	79	21	.	.	PUNCT
easat-7583	80	1	zhou	zhou	PROPN
easat-7583	80	2	xiaotian	xiaotian	PROPN
easat-7583	80	3	proposes	propose	VERB
easat-7583	80	4	that	that	SCONJ
easat-7583	80	5	this	this	DET
easat-7583	80	6	relationship	relationship	NOUN
easat-7583	80	7	can	can	AUX
easat-7583	80	8	be	be	AUX
easat-7583	80	9	categorized	categorize	VERB
easat-7583	80	10	as	as	ADP
easat-7583	80	11	general	general	ADJ
easat-7583	80	12	law	law	NOUN
easat-7583	80	13	versus	versus	ADP
easat-7583	80	14	special	special	ADJ
easat-7583	80	15	law	law	NOUN
easat-7583	80	16	,	,	PUNCT
easat-7583	80	17	suggesting	suggest	VERB
easat-7583	80	18	a	a	DET
easat-7583	80	19	preferential	preferential	ADJ
easat-7583	80	20	application	application	NOUN
easat-7583	80	21	of	of	ADP
easat-7583	80	22	article	article	NOUN
easat-7583	80	23	312	312	NUM
easat-7583	80	24	while	while	SCONJ
easat-7583	80	25	applying	apply	VERB
easat-7583	80	26	article	article	NOUN
easat-7583	80	27	287b	287b	PROPN
easat-7583	80	28	only	only	ADV
easat-7583	80	29	if	if	SCONJ
easat-7583	80	30	the	the	DET
easat-7583	80	31	perpetrator	perpetrator	NOUN
easat-7583	80	32	’s	’s	PART
easat-7583	80	33	behaviour	behaviour	NOUN
easat-7583	80	34	does	do	AUX
easat-7583	80	35	not	not	PART
easat-7583	80	36	impede	impede	VERB
easat-7583	80	37	judicial	judicial	ADJ
easat-7583	80	38	authorities	authority	NOUN
easat-7583	80	39	from	from	ADP
easat-7583	80	40	identifying	identify	VERB
easat-7583	80	41	and	and	CCONJ
easat-7583	80	42	recovering	recover	VERB
easat-7583	80	43	criminal	criminal	ADJ
easat-7583	80	44	proceeds	proceed	NOUN
easat-7583	81	1	[	[	X
easat-7583	81	2	20	20	NUM
easat-7583	81	3	]	]	PUNCT
easat-7583	81	4	.	.	PUNCT
easat-7583	82	1	professor	professor	PROPN
easat-7583	82	2	zhang	zhang	PROPN
easat-7583	82	3	highlights	highlights	PROPN
easat-7583	82	4	that	that	SCONJ
easat-7583	82	5	the	the	DET
easat-7583	82	6	distinction	distinction	NOUN
easat-7583	82	7	between	between	ADP
easat-7583	82	8	article	article	NOUN
easat-7583	82	9	312	312	NUM
easat-7583	82	10	and	and	CCONJ
easat-7583	82	11	article	article	PROPN
easat-7583	82	12	287b	287b	PROPN
easat-7583	82	13	lies	lie	VERB
easat-7583	82	14	in	in	ADP
easat-7583	82	15	their	their	PRON
easat-7583	82	16	respective	respective	ADJ
easat-7583	82	17	temporal	temporal	ADJ
easat-7583	82	18	stages	stage	NOUN
easat-7583	82	19	of	of	ADP
easat-7583	82	20	involvement	involvement	NOUN
easat-7583	82	21	in	in	ADP
easat-7583	82	22	predicate	predicate	NOUN
easat-7583	82	23	offenses	offense	NOUN
easat-7583	82	24	:	:	PUNCT
easat-7583	82	25	the	the	DET
easat-7583	82	26	conduct	conduct	NOUN
easat-7583	82	27	penalized	penalize	VERB
easat-7583	82	28	under	under	ADP
easat-7583	82	29	article	article	NOUN
easat-7583	82	30	287b	287b	PROPN
easat-7583	82	31	involves	involve	VERB
easat-7583	82	32	intervening	intervene	VERB
easat-7583	82	33	before	before	SCONJ
easat-7583	82	34	a	a	DET
easat-7583	82	35	predicate	predicate	NOUN
easat-7583	82	36	offence	offence	NOUN
easat-7583	82	37	acquires	acquire	VERB
easat-7583	82	38	illicit	illicit	ADJ
easat-7583	82	39	gains	gain	NOUN
easat-7583	82	40	,	,	PUNCT
easat-7583	82	41	whereas	whereas	SCONJ
easat-7583	82	42	article	article	NOUN
easat-7583	82	43	312	312	NUM
easat-7583	82	44	addresses	address	NOUN
easat-7583	82	45	intervention	intervention	NOUN
easat-7583	82	46	after	after	SCONJ
easat-7583	82	47	such	such	ADJ
easat-7583	82	48	proceeds	proceed	NOUN
easat-7583	82	49	have	have	AUX
easat-7583	82	50	been	be	AUX
easat-7583	82	51	obtained	obtain	VERB
easat-7583	82	52	[	[	PUNCT
easat-7583	82	53	22	22	NUM
easat-7583	82	54	]	]	PUNCT
easat-7583	82	55	.	.	PUNCT
easat-7583	83	1	xie	xie	PROPN
easat-7583	83	2	’s	’s	PART
easat-7583	83	3	research	research	NOUN
easat-7583	83	4	underscores	underscore	VERB
easat-7583	83	5	the	the	DET
easat-7583	83	6	imperative	imperative	NOUN
easat-7583	83	7	of	of	ADP
easat-7583	83	8	establishing	establish	VERB
easat-7583	83	9	2683	2683	NUM
easat-7583	83	10	edelweiss	edelweiss	PROPN
easat-7583	83	11	applied	apply	VERB
easat-7583	83	12	science	science	NOUN
easat-7583	83	13	and	and	CCONJ
easat-7583	83	14	technology	technology	NOUN
easat-7583	83	15	issn	issn	PROPN
easat-7583	83	16	:	:	PUNCT
easat-7583	83	17	2576	2576	NUM
easat-7583	83	18	-	-	SYM
easat-7583	83	19	8484	8484	NUM
easat-7583	83	20	vol	vol	NOUN
easat-7583	83	21	.	.	PROPN
easat-7583	84	1	9	9	NUM
easat-7583	84	2	,	,	PUNCT
easat-7583	84	3	no	no	INTJ
easat-7583	84	4	.	.	NOUN
easat-7583	84	5	5	5	NUM
easat-7583	84	6	:	:	SYM
easat-7583	84	7	2680	2680	NUM
easat-7583	84	8	-	-	SYM
easat-7583	84	9	2699	2699	NUM
easat-7583	84	10	,	,	PUNCT
easat-7583	84	11	2025	2025	NUM
easat-7583	84	12	doi	doi	NOUN
easat-7583	84	13	:	:	PUNCT
easat-7583	84	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	84	15	©	©	PROPN
easat-7583	84	16	2025	2025	NUM
easat-7583	84	17	by	by	ADP
easat-7583	84	18	the	the	DET
easat-7583	84	19	authors	author	NOUN
easat-7583	84	20	;	;	PUNCT
easat-7583	84	21	licensee	licensee	PROPN
easat-7583	84	22	learning	learn	VERB
easat-7583	84	23	gate	gate	NOUN
easat-7583	84	24	complementary	complementary	ADJ
easat-7583	84	25	legal	legal	ADJ
easat-7583	84	26	measures	measure	NOUN
easat-7583	84	27	across	across	ADP
easat-7583	84	28	various	various	ADJ
easat-7583	84	29	legal	legal	ADJ
easat-7583	84	30	domains	domain	NOUN
easat-7583	84	31	,	,	PUNCT
easat-7583	84	32	beyond	beyond	ADP
easat-7583	84	33	solely	solely	ADV
easat-7583	84	34	focusing	focus	VERB
easat-7583	84	35	on	on	ADP
easat-7583	84	36	criminal	criminal	ADJ
easat-7583	84	37	law	law	NOUN
easat-7583	85	1	[	[	X
easat-7583	85	2	5	5	NUM
easat-7583	85	3	]	]	PUNCT
easat-7583	85	4	.	.	PUNCT
easat-7583	86	1	chen	chen	PROPN
easat-7583	86	2	jialing	jialing	PROPN
easat-7583	86	3	and	and	CCONJ
easat-7583	86	4	wu	wu	PROPN
easat-7583	86	5	ke	ke	PROPN
easat-7583	86	6	conducted	conduct	VERB
easat-7583	86	7	a	a	DET
easat-7583	86	8	study	study	NOUN
easat-7583	86	9	on	on	ADP
easat-7583	86	10	the	the	DET
easat-7583	86	11	behaviour	behaviour	NOUN
easat-7583	86	12	of	of	ADP
easat-7583	86	13	providing	provide	VERB
easat-7583	86	14	fund	fund	NOUN
easat-7583	86	15	accounts	account	NOUN
easat-7583	86	16	as	as	SCONJ
easat-7583	86	17	stipulated	stipulate	VERB
easat-7583	86	18	in	in	ADP
easat-7583	86	19	article	article	NOUN
easat-7583	86	20	191	191	NUM
easat-7583	86	21	,	,	PUNCT
easat-7583	86	22	emphasizing	emphasize	VERB
easat-7583	86	23	that	that	SCONJ
easat-7583	86	24	the	the	DET
easat-7583	86	25	essence	essence	NOUN
easat-7583	86	26	of	of	ADP
easat-7583	86	27	this	this	DET
easat-7583	86	28	behaviour	behaviour	NOUN
easat-7583	86	29	lies	lie	VERB
easat-7583	86	30	in	in	ADP
easat-7583	86	31	concealing	conceal	VERB
easat-7583	86	32	the	the	DET
easat-7583	86	33	origin	origin	NOUN
easat-7583	86	34	and	and	CCONJ
easat-7583	86	35	nature	nature	NOUN
easat-7583	86	36	of	of	ADP
easat-7583	86	37	criminal	criminal	ADJ
easat-7583	86	38	proceeds	proceed	NOUN
easat-7583	86	39	.	.	PUNCT
easat-7583	87	1	they	they	PRON
easat-7583	87	2	further	far	ADV
easat-7583	87	3	propose	propose	VERB
easat-7583	87	4	that	that	SCONJ
easat-7583	87	5	determining	determine	VERB
easat-7583	87	6	whether	whether	SCONJ
easat-7583	87	7	money	money	NOUN
easat-7583	87	8	laundering	laundering	NOUN
easat-7583	87	9	has	have	AUX
easat-7583	87	10	occurred	occur	VERB
easat-7583	87	11	should	should	AUX
easat-7583	87	12	be	be	AUX
easat-7583	87	13	based	base	VERB
easat-7583	87	14	on	on	ADP
easat-7583	87	15	the	the	DET
easat-7583	87	16	effectiveness	effectiveness	NOUN
easat-7583	87	17	of	of	ADP
easat-7583	87	18	achieving	achieve	VERB
easat-7583	87	19	such	such	ADJ
easat-7583	87	20	concealment	concealment	NOUN
easat-7583	88	1	[	[	X
easat-7583	88	2	21	21	NUM
easat-7583	88	3	]	]	PUNCT
easat-7583	88	4	.	.	PUNCT
easat-7583	89	1	the	the	DET
easat-7583	89	2	aforementioned	aforementioned	ADJ
easat-7583	89	3	studies	study	NOUN
easat-7583	89	4	are	be	AUX
easat-7583	89	5	confined	confine	VERB
easat-7583	89	6	to	to	ADP
easat-7583	89	7	the	the	DET
easat-7583	89	8	domestic	domestic	ADJ
easat-7583	89	9	legislation	legislation	NOUN
easat-7583	89	10	of	of	ADP
easat-7583	89	11	china	china	PROPN
easat-7583	89	12	mainland	mainland	PROPN
easat-7583	89	13	,	,	PUNCT
easat-7583	89	14	with	with	ADP
easat-7583	89	15	a	a	DET
easat-7583	89	16	research	research	NOUN
easat-7583	89	17	gap	gap	NOUN
easat-7583	89	18	of	of	ADP
easat-7583	89	19	comparative	comparative	ADJ
easat-7583	89	20	legal	legal	ADJ
easat-7583	89	21	research	research	NOUN
easat-7583	89	22	encompassing	encompass	VERB
easat-7583	89	23	other	other	ADJ
easat-7583	89	24	jurisdictions	jurisdiction	NOUN
easat-7583	89	25	.	.	PUNCT
easat-7583	90	1	following	follow	VERB
easat-7583	90	2	the	the	DET
easat-7583	90	3	amendment	amendment	NOUN
easat-7583	90	4	in	in	ADP
easat-7583	90	5	2023	2023	NUM
easat-7583	90	6	and	and	CCONJ
easat-7583	90	7	2024	2024	NUM
easat-7583	90	8	,	,	PUNCT
easat-7583	90	9	money	money	NOUN
easat-7583	90	10	laundering	laundering	NOUN
easat-7583	90	11	control	control	NOUN
easat-7583	90	12	act	act	NOUN
easat-7583	90	13	has	have	AUX
easat-7583	90	14	garnered	garner	VERB
easat-7583	90	15	significant	significant	ADJ
easat-7583	90	16	attention	attention	NOUN
easat-7583	90	17	from	from	ADP
easat-7583	90	18	scholars	scholar	NOUN
easat-7583	90	19	and	and	CCONJ
easat-7583	90	20	experts	expert	NOUN
easat-7583	90	21	in	in	ADP
easat-7583	90	22	taiwan	taiwan	PROPN
easat-7583	90	23	who	who	PRON
easat-7583	90	24	specializing	specialize	VERB
easat-7583	90	25	in	in	ADP
easat-7583	90	26	criminal	criminal	ADJ
easat-7583	90	27	justice	justice	NOUN
easat-7583	90	28	,	,	PUNCT
easat-7583	90	29	several	several	ADJ
easat-7583	90	30	of	of	ADP
easat-7583	90	31	these	these	DET
easat-7583	90	32	studies	study	NOUN
easat-7583	90	33	have	have	AUX
easat-7583	90	34	specifically	specifically	ADV
easat-7583	90	35	examined	examine	VERB
easat-7583	90	36	the	the	DET
easat-7583	90	37	act	act	NOUN
easat-7583	90	38	’s	’s	PART
easat-7583	90	39	novel	novel	ADJ
easat-7583	90	40	provision	provision	NOUN
easat-7583	90	41	regarding	regard	VERB
easat-7583	90	42	the	the	DET
easat-7583	90	43	unauthorized	unauthorized	ADJ
easat-7583	90	44	provision	provision	NOUN
easat-7583	90	45	of	of	ADP
easat-7583	90	46	financial	financial	ADJ
easat-7583	90	47	accounts	account	NOUN
easat-7583	90	48	[	[	X
easat-7583	90	49	11	11	NUM
easat-7583	90	50	,	,	PUNCT
easat-7583	90	51	24	24	NUM
easat-7583	90	52	-	-	SYM
easat-7583	90	53	27	27	NUM
easat-7583	90	54	]	]	PUNCT
easat-7583	90	55	.	.	PUNCT
easat-7583	91	1	one	one	NUM
easat-7583	91	2	of	of	ADP
easat-7583	91	3	tsai	tsai	PROPN
easat-7583	91	4	’s	’s	PART
easat-7583	91	5	studies	study	NOUN
easat-7583	91	6	underscores	underscore	VERB
easat-7583	91	7	the	the	DET
easat-7583	91	8	practical	practical	ADJ
easat-7583	91	9	challenges	challenge	NOUN
easat-7583	91	10	associated	associate	VERB
easat-7583	91	11	with	with	ADP
easat-7583	91	12	implementing	implement	VERB
easat-7583	91	13	financial	financial	ADJ
easat-7583	91	14	account	account	NOUN
easat-7583	91	15	crime	crime	NOUN
easat-7583	91	16	prevention	prevention	NOUN
easat-7583	91	17	,	,	PUNCT
easat-7583	91	18	as	as	SCONJ
easat-7583	91	19	evidenced	evidence	VERB
easat-7583	91	20	by	by	ADP
easat-7583	91	21	interviews	interview	NOUN
easat-7583	91	22	conducted	conduct	VERB
easat-7583	91	23	with	with	ADP
easat-7583	91	24	judicial	judicial	ADJ
easat-7583	91	25	practitioners	practitioner	NOUN
easat-7583	91	26	[	[	X
easat-7583	91	27	11	11	NUM
easat-7583	91	28	]	]	PUNCT
easat-7583	91	29	.	.	PUNCT
easat-7583	92	1	another	another	DET
easat-7583	92	2	study	study	NOUN
easat-7583	92	3	conducted	conduct	VERB
easat-7583	92	4	by	by	ADP
easat-7583	92	5	tsai	tsai	PROPN
easat-7583	92	6	[	[	X
easat-7583	92	7	11	11	NUM
easat-7583	92	8	]	]	PUNCT
easat-7583	92	9	examines	examine	VERB
easat-7583	92	10	the	the	DET
easat-7583	92	11	criteria	criterion	NOUN
easat-7583	92	12	used	use	VERB
easat-7583	92	13	to	to	PART
easat-7583	92	14	determine	determine	VERB
easat-7583	92	15	the	the	DET
easat-7583	92	16	constitutive	constitutive	ADJ
easat-7583	92	17	elements	element	NOUN
easat-7583	92	18	of	of	ADP
easat-7583	92	19	providing	provide	VERB
easat-7583	92	20	financial	financial	ADJ
easat-7583	92	21	accounts	account	NOUN
easat-7583	92	22	and	and	CCONJ
easat-7583	92	23	offers	offer	VERB
easat-7583	92	24	suggestions	suggestion	NOUN
easat-7583	92	25	for	for	ADP
easat-7583	92	26	mitigating	mitigate	VERB
easat-7583	92	27	such	such	ADJ
easat-7583	92	28	criminal	criminal	ADJ
easat-7583	92	29	activities	activity	NOUN
easat-7583	92	30	[	[	X
easat-7583	92	31	27	27	NUM
easat-7583	92	32	]	]	PUNCT
easat-7583	92	33	.	.	PUNCT
easat-7583	93	1	one	one	NUM
easat-7583	93	2	study	study	NOUN
easat-7583	93	3	conducted	conduct	VERB
easat-7583	93	4	by	by	ADP
easat-7583	93	5	professor	professor	NOUN
easat-7583	93	6	chen	chen	PROPN
easat-7583	93	7	junwei	junwei	PROPN
easat-7583	93	8	offers	offer	VERB
easat-7583	93	9	valuable	valuable	ADJ
easat-7583	93	10	recommendations	recommendation	NOUN
easat-7583	93	11	for	for	ADP
easat-7583	93	12	determining	determine	VERB
easat-7583	93	13	the	the	DET
easat-7583	93	14	subjective	subjective	ADJ
easat-7583	93	15	elements	element	NOUN
easat-7583	93	16	of	of	ADP
easat-7583	93	17	the	the	DET
easat-7583	93	18	offence	offence	NOUN
easat-7583	93	19	of	of	ADP
easat-7583	93	20	providing	provide	VERB
easat-7583	93	21	financial	financial	ADJ
easat-7583	93	22	accounts	account	NOUN
easat-7583	93	23	[	[	X
easat-7583	93	24	24	24	NUM
easat-7583	93	25	]	]	PUNCT
easat-7583	93	26	.	.	PUNCT
easat-7583	94	1	another	another	DET
easat-7583	94	2	study	study	NOUN
easat-7583	94	3	by	by	ADP
easat-7583	94	4	professor	professor	PROPN
easat-7583	94	5	chen	chen	PROPN
easat-7583	94	6	junwei	junwei	PROPN
easat-7583	94	7	raises	raise	VERB
easat-7583	94	8	concerns	concern	NOUN
easat-7583	94	9	regarding	regard	VERB
easat-7583	94	10	the	the	DET
easat-7583	94	11	potential	potential	ADJ
easat-7583	94	12	expansion	expansion	NOUN
easat-7583	94	13	of	of	ADP
easat-7583	94	14	this	this	DET
easat-7583	94	15	crime	crime	NOUN
easat-7583	94	16	and	and	CCONJ
easat-7583	94	17	advocates	advocate	VERB
easat-7583	94	18	for	for	ADP
easat-7583	94	19	strengthening	strengthen	VERB
easat-7583	94	20	regulatory	regulatory	ADJ
easat-7583	94	21	measures	measure	NOUN
easat-7583	94	22	beyond	beyond	ADP
easat-7583	94	23	criminal	criminal	ADJ
easat-7583	94	24	law	law	NOUN
easat-7583	94	25	[	[	X
easat-7583	94	26	25	25	NUM
easat-7583	94	27	]	]	PUNCT
easat-7583	94	28	.	.	PUNCT
easat-7583	95	1	lin	lin	PROPN
easat-7583	96	1	[	[	X
easat-7583	96	2	28	28	NUM
easat-7583	96	3	]	]	X
easat-7583	96	4	research	research	NOUN
easat-7583	96	5	examines	examine	VERB
easat-7583	96	6	the	the	DET
easat-7583	96	7	legal	legal	ADJ
easat-7583	96	8	advantages	advantage	NOUN
easat-7583	96	9	associated	associate	VERB
easat-7583	96	10	with	with	ADP
easat-7583	96	11	the	the	DET
easat-7583	96	12	offence	offence	NOUN
easat-7583	96	13	of	of	ADP
easat-7583	96	14	providing	provide	VERB
easat-7583	96	15	financial	financial	ADJ
easat-7583	96	16	accounts	account	NOUN
easat-7583	96	17	,	,	PUNCT
easat-7583	96	18	conducting	conduct	VERB
easat-7583	96	19	a	a	DET
easat-7583	96	20	comparative	comparative	ADJ
easat-7583	96	21	analysis	analysis	NOUN
easat-7583	96	22	between	between	ADP
easat-7583	96	23	domestic	domestic	ADJ
easat-7583	96	24	legislation	legislation	NOUN
easat-7583	96	25	and	and	CCONJ
easat-7583	96	26	japanese	japanese	ADJ
easat-7583	96	27	law	law	NOUN
easat-7583	96	28	to	to	PART
easat-7583	96	29	provide	provide	VERB
easat-7583	96	30	a	a	DET
easat-7583	96	31	comprehensive	comprehensive	ADJ
easat-7583	96	32	understanding	understanding	NOUN
easat-7583	96	33	from	from	ADP
easat-7583	96	34	a	a	DET
easat-7583	96	35	comparative	comparative	ADJ
easat-7583	96	36	legal	legal	ADJ
easat-7583	96	37	perspective	perspective	NOUN
easat-7583	96	38	[	[	X
easat-7583	96	39	28	28	NUM
easat-7583	96	40	]	]	PUNCT
easat-7583	96	41	.	.	PUNCT
easat-7583	97	1	although	although	SCONJ
easat-7583	97	2	article	article	NOUN
easat-7583	97	3	287b	287b	PROPN
easat-7583	97	4	cases	case	NOUN
easat-7583	97	5	in	in	ADP
easat-7583	97	6	practice	practice	NOUN
easat-7583	97	7	primarily	primarily	ADV
easat-7583	97	8	revolve	revolve	NOUN
easat-7583	97	9	around	around	ADP
easat-7583	97	10	payment	payment	NOUN
easat-7583	97	11	and	and	CCONJ
easat-7583	97	12	settlement	settlement	NOUN
easat-7583	97	13	assistance	assistance	NOUN
easat-7583	97	14	provided	provide	VERB
easat-7583	97	15	in	in	ADP
easat-7583	97	16	the	the	DET
easat-7583	97	17	article	article	NOUN
easat-7583	97	18	,	,	PUNCT
easat-7583	97	19	there	there	PRON
easat-7583	97	20	is	be	VERB
easat-7583	97	21	a	a	DET
easat-7583	97	22	dearth	dearth	NOUN
easat-7583	97	23	of	of	ADP
easat-7583	97	24	studies	study	NOUN
easat-7583	97	25	focusing	focus	VERB
easat-7583	97	26	on	on	ADP
easat-7583	97	27	this	this	DET
easat-7583	97	28	specific	specific	ADJ
easat-7583	97	29	behaviour	behaviour	NOUN
easat-7583	97	30	within	within	ADP
easat-7583	97	31	mainland	mainland	NOUN
easat-7583	97	32	china	china	PROPN
easat-7583	97	33	.	.	PUNCT
easat-7583	98	1	particularly	particularly	ADV
easat-7583	98	2	,	,	PUNCT
easat-7583	98	3	there	there	PRON
easat-7583	98	4	exists	exist	VERB
easat-7583	98	5	a	a	DET
easat-7583	98	6	research	research	NOUN
easat-7583	98	7	gap	gap	NOUN
easat-7583	98	8	in	in	ADP
easat-7583	98	9	comparative	comparative	ADJ
easat-7583	98	10	law	law	NOUN
easat-7583	98	11	research	research	NOUN
easat-7583	98	12	pertaining	pertain	VERB
easat-7583	98	13	to	to	ADP
easat-7583	98	14	this	this	DET
easat-7583	98	15	field	field	NOUN
easat-7583	98	16	.	.	PUNCT
easat-7583	99	1	while	while	SCONJ
easat-7583	99	2	,	,	PUNCT
easat-7583	99	3	the	the	DET
easat-7583	99	4	research	research	NOUN
easat-7583	99	5	conducted	conduct	VERB
easat-7583	99	6	by	by	ADP
easat-7583	99	7	scholars	scholar	NOUN
easat-7583	99	8	from	from	ADP
easat-7583	99	9	taiwan	taiwan	PROPN
easat-7583	99	10	on	on	ADP
easat-7583	99	11	the	the	DET
easat-7583	99	12	offence	offence	NOUN
easat-7583	99	13	of	of	ADP
easat-7583	99	14	providing	provide	VERB
easat-7583	99	15	financial	financial	ADJ
easat-7583	99	16	accounts	account	NOUN
easat-7583	99	17	under	under	ADP
easat-7583	99	18	the	the	DET
easat-7583	99	19	money	money	NOUN
easat-7583	99	20	laundering	laundering	NOUN
easat-7583	99	21	control	control	NOUN
easat-7583	99	22	act	act	PROPN
easat-7583	99	23	lacks	lack	VERB
easat-7583	99	24	comparative	comparative	ADJ
easat-7583	99	25	legal	legal	ADJ
easat-7583	99	26	analysis	analysis	NOUN
easat-7583	99	27	with	with	ADP
easat-7583	99	28	mainland	mainland	NOUN
easat-7583	99	29	china	china	PROPN
easat-7583	99	30	.	.	PUNCT
easat-7583	100	1	the	the	DET
easat-7583	100	2	aforementioned	aforementioned	ADJ
easat-7583	100	3	studies	study	NOUN
easat-7583	100	4	hold	hold	VERB
easat-7583	100	5	significant	significant	ADJ
easat-7583	100	6	implications	implication	NOUN
easat-7583	100	7	for	for	ADP
easat-7583	100	8	further	further	ADJ
easat-7583	100	9	comparative	comparative	ADJ
easat-7583	100	10	analysis	analysis	NOUN
easat-7583	100	11	between	between	ADP
easat-7583	100	12	china	china	PROPN
easat-7583	100	13	mainland	mainland	PROPN
easat-7583	100	14	’s	’s	PART
easat-7583	100	15	and	and	CCONJ
easat-7583	100	16	taiwan	taiwan	PROPN
easat-7583	100	17	’s	’s	PART
easat-7583	100	18	criminal	criminal	ADJ
easat-7583	100	19	legislation	legislation	NOUN
easat-7583	100	20	concerning	concern	VERB
easat-7583	100	21	cybercrime	cybercrime	NOUN
easat-7583	100	22	-	-	PUNCT
easat-7583	100	23	related	relate	VERB
easat-7583	100	24	money	money	NOUN
easat-7583	100	25	laundering	laundering	NOUN
easat-7583	100	26	.	.	PUNCT
easat-7583	101	1	this	this	DET
easat-7583	101	2	article	article	NOUN
easat-7583	101	3	presents	present	VERB
easat-7583	101	4	a	a	DET
easat-7583	101	5	comparative	comparative	ADJ
easat-7583	101	6	analysis	analysis	NOUN
easat-7583	101	7	of	of	ADP
easat-7583	101	8	the	the	DET
easat-7583	101	9	criminal	criminal	ADJ
easat-7583	101	10	legal	legal	ADJ
easat-7583	101	11	systems	system	NOUN
easat-7583	101	12	governing	govern	VERB
easat-7583	101	13	cybercrime	cybercrime	NOUN
easat-7583	101	14	-	-	PUNCT
easat-7583	101	15	related	relate	VERB
easat-7583	101	16	money	money	NOUN
easat-7583	101	17	laundering	laundering	NOUN
easat-7583	101	18	in	in	ADP
easat-7583	101	19	taiwan	taiwan	PROPN
easat-7583	101	20	and	and	CCONJ
easat-7583	101	21	mainland	mainland	PROPN
easat-7583	101	22	china	china	PROPN
easat-7583	101	23	,	,	PUNCT
easat-7583	101	24	aiming	aim	VERB
easat-7583	101	25	to	to	PART
easat-7583	101	26	address	address	VERB
easat-7583	101	27	the	the	DET
easat-7583	101	28	existing	exist	VERB
easat-7583	101	29	research	research	NOUN
easat-7583	101	30	gap	gap	NOUN
easat-7583	101	31	.	.	PUNCT
easat-7583	102	1	given	give	VERB
easat-7583	102	2	the	the	DET
easat-7583	102	3	extensive	extensive	ADJ
easat-7583	102	4	economic	economic	ADJ
easat-7583	102	5	exchanges	exchange	NOUN
easat-7583	102	6	,	,	PUNCT
easat-7583	102	7	particularly	particularly	ADV
easat-7583	102	8	the	the	DET
easat-7583	102	9	inherent	inherent	ADJ
easat-7583	102	10	cross	cross	ADJ
easat-7583	102	11	-	-	ADJ
easat-7583	102	12	border	border	ADJ
easat-7583	102	13	nature	nature	NOUN
easat-7583	102	14	of	of	ADP
easat-7583	102	15	cybercrime	cybercrime	NOUN
easat-7583	102	16	-	-	PUNCT
easat-7583	102	17	related	relate	VERB
easat-7583	102	18	money	money	NOUN
easat-7583	102	19	laundering	laundering	NOUN
easat-7583	102	20	,	,	PUNCT
easat-7583	102	21	this	this	DET
easat-7583	102	22	study	study	NOUN
easat-7583	102	23	not	not	PART
easat-7583	102	24	only	only	ADV
easat-7583	102	25	contributes	contribute	VERB
easat-7583	102	26	to	to	ADP
easat-7583	102	27	addressing	address	VERB
easat-7583	102	28	above	above	ADP
easat-7583	102	29	legal	legal	ADJ
easat-7583	102	30	deficiencies	deficiency	NOUN
easat-7583	102	31	within	within	ADP
easat-7583	102	32	article	article	NOUN
easat-7583	102	33	287b	287b	PROPN
easat-7583	102	34	but	but	CCONJ
easat-7583	102	35	also	also	ADV
easat-7583	102	36	enhances	enhance	VERB
easat-7583	102	37	judicial	judicial	ADJ
easat-7583	102	38	cooperation	cooperation	NOUN
easat-7583	102	39	in	in	ADP
easat-7583	102	40	combating	combat	VERB
easat-7583	102	41	such	such	ADJ
easat-7583	102	42	illicit	illicit	ADJ
easat-7583	102	43	financial	financial	ADJ
easat-7583	102	44	activities	activity	NOUN
easat-7583	102	45	between	between	ADP
easat-7583	102	46	mainland	mainland	NOUN
easat-7583	102	47	china	china	PROPN
easat-7583	102	48	and	and	CCONJ
easat-7583	102	49	taiwan	taiwan	PROPN
easat-7583	102	50	.	.	PUNCT
easat-7583	103	1	3	3	X
easat-7583	103	2	.	.	X
easat-7583	103	3	analysis	analysis	NOUN
easat-7583	103	4	and	and	CCONJ
easat-7583	103	5	discussion	discussion	NOUN
easat-7583	103	6	3.1	3.1	NUM
easat-7583	103	7	.	.	PUNCT
easat-7583	104	1	criminal	criminal	ADJ
easat-7583	104	2	legal	legal	ADJ
easat-7583	104	3	system	system	NOUN
easat-7583	104	4	on	on	ADP
easat-7583	104	5	money	money	NOUN
easat-7583	104	6	laundering	laundering	NOUN
easat-7583	104	7	in	in	ADP
easat-7583	104	8	mainland	mainland	NOUN
easat-7583	104	9	china	china	PROPN
easat-7583	104	10	the	the	DET
easat-7583	104	11	crime	crime	NOUN
easat-7583	104	12	of	of	ADP
easat-7583	104	13	money	money	NOUN
easat-7583	104	14	laundering	laundering	NOUN
easat-7583	104	15	in	in	ADP
easat-7583	104	16	mainland	mainland	NOUN
easat-7583	104	17	china	china	PROPN
easat-7583	104	18	is	be	AUX
easat-7583	104	19	defined	define	VERB
easat-7583	104	20	under	under	ADP
easat-7583	104	21	article	article	NOUN
easat-7583	104	22	191	191	NUM
easat-7583	104	23	,	,	PUNCT
easat-7583	104	24	article	article	NOUN
easat-7583	104	25	312	312	NUM
easat-7583	104	26	,	,	PUNCT
easat-7583	104	27	and	and	CCONJ
easat-7583	104	28	article	article	NOUN
easat-7583	104	29	349	349	NUM
easat-7583	104	30	of	of	ADP
easat-7583	104	31	the	the	DET
easat-7583	104	32	criminal	criminal	ADJ
easat-7583	104	33	code	code	NOUN
easat-7583	104	34	of	of	ADP
easat-7583	104	35	the	the	DET
easat-7583	104	36	people	people	NOUN
easat-7583	104	37	’s	’s	PART
easat-7583	104	38	republic	republic	NOUN
easat-7583	104	39	of	of	ADP
easat-7583	104	40	china	china	PROPN
easat-7583	104	41	(	(	PUNCT
easat-7583	104	42	hereafter	hereafter	NOUN
easat-7583	104	43	article	article	NOUN
easat-7583	104	44	349	349	NUM
easat-7583	104	45	)	)	PUNCT
easat-7583	104	46	.	.	PUNCT
easat-7583	105	1	the	the	DET
easat-7583	105	2	provisions	provision	NOUN
easat-7583	105	3	of	of	ADP
easat-7583	105	4	criminal	criminal	ADJ
easat-7583	105	5	law	law	NOUN
easat-7583	105	6	concerning	concern	VERB
easat-7583	105	7	money	money	NOUN
easat-7583	105	8	laundering	laundering	NOUN
easat-7583	105	9	have	have	AUX
easat-7583	105	10	significantly	significantly	ADV
easat-7583	105	11	influenced	influence	VERB
easat-7583	105	12	how	how	SCONJ
easat-7583	105	13	subsequent	subsequent	ADJ
easat-7583	105	14	legislation	legislation	NOUN
easat-7583	105	15	addresses	address	VERB
easat-7583	105	16	money	money	NOUN
easat-7583	105	17	laundering	laundering	NOUN
easat-7583	105	18	associated	associate	VERB
easat-7583	105	19	with	with	ADP
easat-7583	105	20	cybercrimes	cybercrime	NOUN
easat-7583	105	21	.	.	PUNCT
easat-7583	106	1	consequently	consequently	ADV
easat-7583	106	2	,	,	PUNCT
easat-7583	106	3	an	an	DET
easat-7583	106	4	analysis	analysis	NOUN
easat-7583	106	5	of	of	ADP
easat-7583	106	6	criminal	criminal	ADJ
easat-7583	106	7	legislations	legislation	NOUN
easat-7583	106	8	related	relate	VERB
easat-7583	106	9	to	to	ADP
easat-7583	106	10	the	the	DET
easat-7583	106	11	offence	offence	NOUN
easat-7583	106	12	of	of	ADP
easat-7583	106	13	money	money	NOUN
easat-7583	106	14	laundering	laundering	NOUN
easat-7583	106	15	is	be	AUX
easat-7583	106	16	essential	essential	ADJ
easat-7583	106	17	for	for	ADP
easat-7583	106	18	gaining	gain	VERB
easat-7583	106	19	a	a	DET
easat-7583	106	20	comprehensive	comprehensive	ADJ
easat-7583	106	21	understanding	understanding	NOUN
easat-7583	106	22	of	of	ADP
easat-7583	106	23	article	article	NOUN
easat-7583	106	24	287b	287b	PROPN
easat-7583	106	25	and	and	CCONJ
easat-7583	106	26	article	article	NOUN
easat-7583	106	27	12	12	NUM
easat-7583	106	28	.	.	PUNCT
easat-7583	107	1	it	it	PRON
easat-7583	107	2	is	be	AUX
easat-7583	107	3	noteworthy	noteworthy	ADJ
easat-7583	107	4	that	that	SCONJ
easat-7583	107	5	the	the	DET
easat-7583	107	6	offence	offence	NOUN
easat-7583	107	7	referred	refer	VERB
easat-7583	107	8	to	to	ADP
easat-7583	107	9	as	as	SCONJ
easat-7583	107	10	“	"	PUNCT
easat-7583	107	11	the	the	DET
easat-7583	107	12	crime	crime	NOUN
easat-7583	107	13	of	of	ADP
easat-7583	107	14	money	money	NOUN
easat-7583	107	15	laundering	laundering	NOUN
easat-7583	107	16	”	"	PUNCT
easat-7583	107	17	is	be	AUX
easat-7583	107	18	stated	state	VERB
easat-7583	107	19	in	in	ADP
easat-7583	107	20	article	article	NOUN
easat-7583	107	21	191	191	NUM
easat-7583	108	1	[	[	X
easat-7583	108	2	29	29	NUM
easat-7583	108	3	]	]	PUNCT
easat-7583	108	4	while	while	SCONJ
easat-7583	108	5	offence	offence	NOUN
easat-7583	108	6	under	under	ADP
easat-7583	108	7	article	article	NOUN
easat-7583	108	8	312	312	NUM
easat-7583	108	9	referred	refer	VERB
easat-7583	108	10	to	to	ADP
easat-7583	108	11	as	as	ADP
easat-7583	108	12	“	"	PUNCT
easat-7583	108	13	the	the	DET
easat-7583	108	14	crime	crime	NOUN
easat-7583	108	15	of	of	ADP
easat-7583	108	16	concealment	concealment	NOUN
easat-7583	108	17	of	of	ADP
easat-7583	108	18	criminal	criminal	ADJ
easat-7583	108	19	proceeds	proceed	NOUN
easat-7583	108	20	and	and	CCONJ
easat-7583	108	21	illicit	illicit	ADJ
easat-7583	108	22	gains	gain	NOUN
easat-7583	108	23	”	"	PUNCT
easat-7583	109	1	[	[	X
easat-7583	109	2	29	29	NUM
easat-7583	109	3	]	]	PUNCT
easat-7583	109	4	and	and	CCONJ
easat-7583	109	5	offence	offence	NOUN
easat-7583	109	6	under	under	ADP
easat-7583	109	7	article	article	NOUN
easat-7583	109	8	349	349	NUM
easat-7583	109	9	referred	refer	VERB
easat-7583	109	10	to	to	ADP
easat-7583	109	11	as	as	ADP
easat-7583	109	12	“	"	PUNCT
easat-7583	109	13	the	the	DET
easat-7583	109	14	crime	crime	NOUN
easat-7583	109	15	of	of	ADP
easat-7583	109	16	harboring	harboring	NOUN
easat-7583	109	17	,	,	PUNCT
easat-7583	109	18	transferring	transferring	NOUN
easat-7583	109	19	or	or	CCONJ
easat-7583	109	20	concealing	conceal	VERB
easat-7583	109	21	drugs	drug	NOUN
easat-7583	109	22	and	and	CCONJ
easat-7583	109	23	drug	drug	NOUN
easat-7583	109	24	proceeds	proceed	NOUN
easat-7583	109	25	”	"	PUNCT
easat-7583	110	1	[	[	X
easat-7583	110	2	29	29	NUM
easat-7583	110	3	]	]	PUNCT
easat-7583	110	4	.	.	PUNCT
easat-7583	111	1	however	however	ADV
easat-7583	111	2	,	,	PUNCT
easat-7583	111	3	it	it	PRON
easat-7583	111	4	is	be	AUX
easat-7583	111	5	imperative	imperative	ADJ
easat-7583	111	6	to	to	PART
easat-7583	111	7	underscore	underscore	VERB
easat-7583	111	8	that	that	SCONJ
easat-7583	111	9	the	the	DET
easat-7583	111	10	assertion	assertion	NOUN
easat-7583	111	11	of	of	ADP
easat-7583	111	12	mainland	mainland	PROPN
easat-7583	111	13	china	china	PROPN
easat-7583	111	14	’s	’s	PART
easat-7583	111	15	criminal	criminal	ADJ
easat-7583	111	16	law	law	NOUN
easat-7583	111	17	against	against	ADP
easat-7583	111	18	money	money	NOUN
easat-7583	111	19	laundering	laundering	NOUN
easat-7583	111	20	being	be	AUX
easat-7583	111	21	limited	limit	VERB
easat-7583	111	22	to	to	ADP
easat-7583	111	23	only	only	ADV
easat-7583	111	24	191	191	NUM
easat-7583	111	25	articles	article	NOUN
easat-7583	111	26	is	be	AUX
easat-7583	111	27	an	an	DET
easat-7583	111	28	incomplete	incomplete	ADJ
easat-7583	111	29	perspective	perspective	NOUN
easat-7583	111	30	.	.	PUNCT
easat-7583	112	1	mainland	mainland	NOUN
easat-7583	112	2	china	china	PROPN
easat-7583	112	3	amended	amend	VERB
easat-7583	112	4	article	article	NOUN
easat-7583	112	5	312	312	NUM
easat-7583	112	6	twice	twice	ADV
easat-7583	112	7	in	in	ADP
easat-7583	112	8	2006	2006	NUM
easat-7583	112	9	and	and	CCONJ
easat-7583	112	10	2009	2009	NUM
easat-7583	112	11	to	to	PART
easat-7583	112	12	align	align	VERB
easat-7583	112	13	with	with	ADP
easat-7583	112	14	the	the	DET
easat-7583	112	15	financial	financial	ADJ
easat-7583	112	16	action	action	NOUN
easat-7583	112	17	task	task	NOUN
easat-7583	112	18	force	force	NOUN
easat-7583	112	19	(	(	PUNCT
easat-7583	112	20	hereafter	hereafter	NOUN
easat-7583	112	21	fatf	fatf	NOUN
easat-7583	112	22	)	)	PUNCT
easat-7583	112	23	requirements	requirement	NOUN
easat-7583	112	24	,	,	PUNCT
easat-7583	112	25	2684	2684	NUM
easat-7583	112	26	edelweiss	edelweiss	PROPN
easat-7583	112	27	applied	apply	VERB
easat-7583	112	28	science	science	NOUN
easat-7583	112	29	and	and	CCONJ
easat-7583	112	30	technology	technology	NOUN
easat-7583	112	31	issn	issn	PROPN
easat-7583	112	32	:	:	PUNCT
easat-7583	112	33	2576	2576	NUM
easat-7583	112	34	-	-	SYM
easat-7583	112	35	8484	8484	NUM
easat-7583	112	36	vol	vol	NOUN
easat-7583	112	37	.	.	PROPN
easat-7583	113	1	9	9	NUM
easat-7583	113	2	,	,	PUNCT
easat-7583	113	3	no	no	INTJ
easat-7583	113	4	.	.	NOUN
easat-7583	113	5	5	5	NUM
easat-7583	113	6	:	:	SYM
easat-7583	113	7	2680	2680	NUM
easat-7583	113	8	-	-	SYM
easat-7583	113	9	2699	2699	NUM
easat-7583	113	10	,	,	PUNCT
easat-7583	113	11	2025	2025	NUM
easat-7583	113	12	doi	doi	NOUN
easat-7583	113	13	:	:	PUNCT
easat-7583	113	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	113	15	©	©	PROPN
easat-7583	113	16	2025	2025	NUM
easat-7583	113	17	by	by	ADP
easat-7583	113	18	the	the	DET
easat-7583	113	19	authors	author	NOUN
easat-7583	113	20	;	;	PUNCT
easat-7583	113	21	licensee	licensee	PROPN
easat-7583	113	22	learning	learning	NOUN
easat-7583	113	23	gate	gate	NOUN
easat-7583	113	24	thereby	thereby	ADV
easat-7583	113	25	incorporating	incorporate	VERB
easat-7583	113	26	article	article	NOUN
easat-7583	113	27	312	312	NUM
easat-7583	113	28	and	and	CCONJ
easat-7583	113	29	article	article	NOUN
easat-7583	113	30	349	349	NUM
easat-7583	113	31	into	into	ADP
easat-7583	113	32	a	a	DET
easat-7583	113	33	comprehensive	comprehensive	ADJ
easat-7583	113	34	anti	anti	ADJ
easat-7583	113	35	-	-	ADJ
easat-7583	113	36	money	money	ADJ
easat-7583	113	37	laundering	laundering	NOUN
easat-7583	113	38	(	(	PUNCT
easat-7583	113	39	hereafter	hereafter	ADV
easat-7583	113	40	aml	aml	NOUN
easat-7583	113	41	)	)	PUNCT
easat-7583	113	42	legal	legal	ADJ
easat-7583	113	43	system	system	NOUN
easat-7583	113	44	as	as	SCONJ
easat-7583	113	45	clarified	clarify	VERB
easat-7583	113	46	in	in	ADP
easat-7583	113	47	legislative	legislative	ADJ
easat-7583	113	48	documents	document	NOUN
easat-7583	113	49	[	[	X
easat-7583	113	50	30	30	NUM
easat-7583	113	51	]	]	PUNCT
easat-7583	113	52	.	.	PUNCT
easat-7583	114	1	therefore	therefore	ADV
easat-7583	114	2	,	,	PUNCT
easat-7583	114	3	the	the	DET
easat-7583	114	4	aforementioned	aforementioned	ADJ
easat-7583	114	5	three	three	NUM
easat-7583	114	6	legal	legal	ADJ
easat-7583	114	7	provisions	provision	NOUN
easat-7583	114	8	collectively	collectively	ADV
easat-7583	114	9	establish	establish	VERB
easat-7583	114	10	a	a	DET
easat-7583	114	11	criminal	criminal	ADJ
easat-7583	114	12	legal	legal	ADJ
easat-7583	114	13	system	system	NOUN
easat-7583	114	14	for	for	ADP
easat-7583	114	15	money	money	NOUN
easat-7583	114	16	laundering	launder	VERB
easat-7583	114	17	offences	offence	NOUN
easat-7583	114	18	corresponding	correspond	VERB
easat-7583	114	19	to	to	ADP
easat-7583	114	20	various	various	ADJ
easat-7583	114	21	types	type	NOUN
easat-7583	114	22	of	of	ADP
easat-7583	114	23	predicate	predicate	NOUN
easat-7583	114	24	crimes	crime	NOUN
easat-7583	114	25	[	[	X
easat-7583	114	26	31	31	NUM
easat-7583	114	27	-	-	SYM
easat-7583	114	28	34	34	NUM
easat-7583	114	29	]	]	PUNCT
easat-7583	114	30	.	.	PUNCT
easat-7583	115	1	paragraph	paragraph	NOUN
easat-7583	115	2	1	1	NUM
easat-7583	115	3	of	of	ADP
easat-7583	115	4	article	article	NOUN
easat-7583	115	5	191	191	NUM
easat-7583	115	6	,	,	PUNCT
easat-7583	115	7	delineates	delineate	VERB
easat-7583	115	8	seven	seven	NUM
easat-7583	115	9	distinct	distinct	ADJ
easat-7583	115	10	categories	category	NOUN
easat-7583	115	11	of	of	ADP
easat-7583	115	12	criminal	criminal	ADJ
easat-7583	115	13	offences	offence	NOUN
easat-7583	115	14	that	that	PRON
easat-7583	115	15	serve	serve	VERB
easat-7583	115	16	as	as	ADP
easat-7583	115	17	the	the	DET
easat-7583	115	18	predicate	predicate	NOUN
easat-7583	115	19	offence	offence	NOUN
easat-7583	115	20	,	,	PUNCT
easat-7583	115	21	and	and	CCONJ
easat-7583	115	22	also	also	ADV
easat-7583	115	23	delineates	delineate	VERB
easat-7583	115	24	five	five	NUM
easat-7583	115	25	modes	mode	NOUN
easat-7583	115	26	of	of	ADP
easat-7583	115	27	money	money	NOUN
easat-7583	115	28	laundering	laundering	NOUN
easat-7583	115	29	,	,	PUNCT
easat-7583	115	30	encompassing	encompass	VERB
easat-7583	115	31	the	the	DET
easat-7583	115	32	provision	provision	NOUN
easat-7583	115	33	of	of	ADP
easat-7583	115	34	funds	fund	NOUN
easat-7583	115	35	accounts	account	VERB
easat-7583	115	36	for	for	ADP
easat-7583	115	37	money	money	NOUN
easat-7583	115	38	laundering	laundering	NOUN
easat-7583	115	39	.	.	PUNCT
easat-7583	116	1	moreover	moreover	ADV
easat-7583	116	2	,	,	PUNCT
easat-7583	116	3	the	the	DET
easat-7583	116	4	provisions	provision	NOUN
easat-7583	116	5	of	of	ADP
easat-7583	116	6	article	article	NOUN
easat-7583	116	7	191	191	NUM
easat-7583	116	8	do	do	AUX
easat-7583	116	9	not	not	PART
easat-7583	116	10	exclude	exclude	VERB
easat-7583	116	11	the	the	DET
easat-7583	116	12	subject	subject	NOUN
easat-7583	116	13	of	of	ADP
easat-7583	116	14	predicate	predicate	NOUN
easat-7583	116	15	offences	offence	NOUN
easat-7583	116	16	from	from	ADP
easat-7583	116	17	being	be	AUX
easat-7583	116	18	considered	consider	VERB
easat-7583	116	19	as	as	ADP
easat-7583	116	20	a	a	DET
easat-7583	116	21	potential	potential	ADJ
easat-7583	116	22	criminal	criminal	ADJ
easat-7583	116	23	subject	subject	NOUN
easat-7583	116	24	of	of	ADP
easat-7583	116	25	money	money	NOUN
easat-7583	116	26	laundering	laundering	NOUN
easat-7583	116	27	.	.	PUNCT
easat-7583	117	1	in	in	ADP
easat-7583	117	2	contrast	contrast	NOUN
easat-7583	117	3	to	to	ADP
easat-7583	117	4	article	article	NOUN
easat-7583	117	5	191	191	NUM
easat-7583	117	6	,	,	PUNCT
easat-7583	117	7	article	article	NOUN
easat-7583	117	8	312	312	NUM
easat-7583	117	9	does	do	AUX
easat-7583	117	10	not	not	PART
easat-7583	117	11	impose	impose	VERB
easat-7583	117	12	restrictions	restriction	NOUN
easat-7583	117	13	on	on	ADP
easat-7583	117	14	the	the	DET
easat-7583	117	15	types	type	NOUN
easat-7583	117	16	of	of	ADP
easat-7583	117	17	predicate	predicate	NOUN
easat-7583	117	18	offences	offence	NOUN
easat-7583	117	19	,	,	PUNCT
easat-7583	117	20	thereby	thereby	ADV
easat-7583	117	21	encompassing	encompass	VERB
easat-7583	117	22	proceeds	proceed	NOUN
easat-7583	117	23	and	and	CCONJ
easat-7583	117	24	gains	gain	NOUN
easat-7583	117	25	from	from	ADP
easat-7583	117	26	any	any	DET
easat-7583	117	27	criminal	criminal	ADJ
easat-7583	117	28	activity	activity	NOUN
easat-7583	117	29	as	as	ADP
easat-7583	117	30	potential	potential	ADJ
easat-7583	117	31	objects	object	NOUN
easat-7583	117	32	of	of	ADP
easat-7583	117	33	money	money	NOUN
easat-7583	117	34	laundering	laundering	NOUN
easat-7583	117	35	.	.	PUNCT
easat-7583	118	1	moreover	moreover	ADV
easat-7583	118	2	,	,	PUNCT
easat-7583	118	3	article	article	NOUN
easat-7583	118	4	312	312	NUM
easat-7583	118	5	delineates	delineate	VERB
easat-7583	118	6	five	five	NUM
easat-7583	118	7	methods	method	NOUN
easat-7583	118	8	through	through	ADP
easat-7583	118	9	which	which	PRON
easat-7583	118	10	this	this	DET
easat-7583	118	11	offence	offence	NOUN
easat-7583	118	12	can	can	AUX
easat-7583	118	13	be	be	AUX
easat-7583	118	14	committed	commit	VERB
easat-7583	118	15	,	,	PUNCT
easat-7583	118	16	the	the	DET
easat-7583	118	17	terms	term	NOUN
easat-7583	118	18	“	"	PUNCT
easat-7583	118	19	transferring	transfer	VERB
easat-7583	118	20	,	,	PUNCT
easat-7583	118	21	”	"	PUNCT
easat-7583	118	22	“	"	PUNCT
easat-7583	118	23	purchasing	purchase	VERB
easat-7583	118	24	,	,	PUNCT
easat-7583	118	25	”	"	PUNCT
easat-7583	118	26	and	and	CCONJ
easat-7583	118	27	“	"	PUNCT
easat-7583	118	28	acting	act	VERB
easat-7583	118	29	as	as	ADP
easat-7583	118	30	an	an	DET
easat-7583	118	31	intermediary	intermediary	NOUN
easat-7583	118	32	for	for	ADP
easat-7583	118	33	sale	sale	NOUN
easat-7583	118	34	”	"	PUNCT
easat-7583	118	35	cover	cover	VERB
easat-7583	118	36	both	both	CCONJ
easat-7583	118	37	financial	financial	ADJ
easat-7583	118	38	and	and	CCONJ
easat-7583	118	39	nonfinancial	nonfinancial	ADJ
easat-7583	118	40	modalities	modality	NOUN
easat-7583	118	41	.	.	PUNCT
easat-7583	119	1	therefore	therefore	ADV
easat-7583	119	2	,	,	PUNCT
easat-7583	119	3	even	even	ADV
easat-7583	119	4	when	when	SCONJ
easat-7583	119	5	applying	apply	VERB
easat-7583	119	6	the	the	DET
easat-7583	119	7	principle	principle	NOUN
easat-7583	119	8	of	of	ADP
easat-7583	119	9	ejusdem	ejusdem	PROPN
easat-7583	119	10	generis	generis	NOUN
easat-7583	119	11	,	,	PUNCT
easat-7583	119	12	it	it	PRON
easat-7583	119	13	is	be	AUX
easat-7583	119	14	unreasonable	unreasonable	ADJ
easat-7583	119	15	to	to	PART
easat-7583	119	16	interpret	interpret	VERB
easat-7583	119	17	article	article	NOUN
easat-7583	119	18	312	312	NUM
easat-7583	119	19	as	as	ADP
easat-7583	119	20	limiting	limit	VERB
easat-7583	119	21	money	money	NOUN
easat-7583	119	22	laundering	laundering	NOUN
easat-7583	119	23	exclusively	exclusively	ADV
easat-7583	119	24	to	to	ADP
easat-7583	119	25	non	non	ADJ
easat-7583	119	26	-	-	ADJ
easat-7583	119	27	financial	financial	ADJ
easat-7583	119	28	methods	method	NOUN
easat-7583	119	29	.	.	PUNCT
easat-7583	120	1	additionally	additionally	ADV
easat-7583	120	2	,	,	PUNCT
easat-7583	120	3	self	self	NOUN
easat-7583	120	4	-	-	PUNCT
easat-7583	120	5	laundering	laundering	NOUN
easat-7583	120	6	by	by	ADP
easat-7583	120	7	perpetrators	perpetrator	NOUN
easat-7583	120	8	of	of	ADP
easat-7583	120	9	predicate	predicate	NOUN
easat-7583	120	10	offences	offence	NOUN
easat-7583	120	11	is	be	AUX
easat-7583	120	12	not	not	PART
easat-7583	120	13	subject	subject	ADJ
easat-7583	120	14	to	to	ADP
easat-7583	120	15	punishment	punishment	NOUN
easat-7583	120	16	under	under	ADP
easat-7583	120	17	article	article	NOUN
easat-7583	120	18	312	312	NUM
easat-7583	120	19	.	.	NOUN
easat-7583	120	20	3.2	3.2	NUM
easat-7583	120	21	.	.	PUNCT
easat-7583	121	1	internal	internal	ADJ
easat-7583	121	2	relation	relation	NOUN
easat-7583	121	3	between	between	ADP
easat-7583	121	4	article	article	NOUN
easat-7583	121	5	191	191	NUM
easat-7583	121	6	and	and	CCONJ
easat-7583	121	7	article	article	NOUN
easat-7583	121	8	312	312	NUM
easat-7583	121	9	in	in	ADP
easat-7583	121	10	the	the	DET
easat-7583	121	11	context	context	NOUN
easat-7583	121	12	of	of	ADP
easat-7583	121	13	the	the	DET
easat-7583	121	14	mainland	mainland	NOUN
easat-7583	121	15	china	china	PROPN
easat-7583	121	16	’s	’s	PART
easat-7583	121	17	criminal	criminal	ADJ
easat-7583	121	18	legal	legal	ADJ
easat-7583	121	19	system	system	NOUN
easat-7583	121	20	for	for	ADP
easat-7583	121	21	aml	aml	NOUN
easat-7583	121	22	,	,	PUNCT
easat-7583	121	23	academic	academic	ADJ
easat-7583	121	24	debates	debate	NOUN
easat-7583	121	25	have	have	AUX
easat-7583	121	26	arisen	arise	VERB
easat-7583	121	27	regarding	regard	VERB
easat-7583	121	28	the	the	DET
easat-7583	121	29	applicability	applicability	NOUN
easat-7583	121	30	and	and	CCONJ
easat-7583	121	31	interrelationships	interrelationship	NOUN
easat-7583	121	32	between	between	ADP
easat-7583	121	33	article	article	NOUN
easat-7583	121	34	191	191	NUM
easat-7583	121	35	and	and	CCONJ
easat-7583	121	36	article	article	NOUN
easat-7583	121	37	312	312	NUM
easat-7583	121	38	due	due	ADJ
easat-7583	121	39	to	to	ADP
easat-7583	121	40	similarities	similarity	NOUN
easat-7583	121	41	in	in	ADP
easat-7583	121	42	the	the	DET
easat-7583	121	43	constitutive	constitutive	ADJ
easat-7583	121	44	elements	element	NOUN
easat-7583	121	45	of	of	ADP
easat-7583	121	46	crimes	crime	NOUN
easat-7583	121	47	and	and	CCONJ
easat-7583	121	48	the	the	DET
easat-7583	121	49	legal	legal	ADJ
easat-7583	121	50	interests	interest	NOUN
easat-7583	121	51	they	they	PRON
easat-7583	121	52	protect	protect	VERB
easat-7583	121	53	.	.	PUNCT
easat-7583	122	1	in	in	ADP
easat-7583	122	2	this	this	DET
easat-7583	122	3	field	field	NOUN
easat-7583	122	4	,	,	PUNCT
easat-7583	122	5	two	two	NUM
easat-7583	122	6	prevailing	prevail	VERB
easat-7583	122	7	theories	theory	NOUN
easat-7583	122	8	exist	exist	VERB
easat-7583	122	9	.	.	PUNCT
easat-7583	123	1	the	the	DET
easat-7583	123	2	first	first	ADJ
easat-7583	123	3	theory	theory	NOUN
easat-7583	123	4	,	,	PUNCT
easat-7583	123	5	proposed	propose	VERB
easat-7583	123	6	by	by	ADP
easat-7583	123	7	professor	professor	PROPN
easat-7583	123	8	zhang	zhang	PROPN
easat-7583	123	9	mingkai	mingkai	PROPN
easat-7583	123	10	,	,	PUNCT
easat-7583	123	11	posits	posit	NOUN
easat-7583	123	12	that	that	PRON
easat-7583	123	13	article	article	NOUN
easat-7583	123	14	191	191	NUM
easat-7583	123	15	primarily	primarily	ADV
easat-7583	123	16	aims	aim	VERB
easat-7583	123	17	to	to	PART
easat-7583	123	18	protect	protect	VERB
easat-7583	123	19	the	the	DET
easat-7583	123	20	financial	financial	ADJ
easat-7583	123	21	order	order	NOUN
easat-7583	123	22	,	,	PUNCT
easat-7583	123	23	it	it	PRON
easat-7583	123	24	does	do	AUX
easat-7583	123	25	not	not	PART
easat-7583	123	26	cover	cover	VERB
easat-7583	123	27	the	the	DET
easat-7583	123	28	legal	legal	ADJ
easat-7583	123	29	interests	interest	NOUN
easat-7583	123	30	related	relate	VERB
easat-7583	123	31	to	to	ADP
easat-7583	123	32	the	the	DET
easat-7583	123	33	efficiency	efficiency	NOUN
easat-7583	123	34	of	of	ADP
easat-7583	123	35	judicial	judicial	ADJ
easat-7583	123	36	authorities	authority	NOUN
easat-7583	123	37	in	in	ADP
easat-7583	123	38	identifying	identify	VERB
easat-7583	123	39	and	and	CCONJ
easat-7583	123	40	recovering	recover	VERB
easat-7583	123	41	criminal	criminal	ADJ
easat-7583	123	42	proceeds	proceed	NOUN
easat-7583	123	43	as	as	ADP
easat-7583	123	44	article	article	NOUN
easat-7583	123	45	312	312	NUM
easat-7583	123	46	.	.	PUNCT
easat-7583	124	1	therefore	therefore	ADV
easat-7583	124	2	,	,	PUNCT
easat-7583	124	3	the	the	DET
easat-7583	124	4	relationship	relationship	NOUN
easat-7583	124	5	between	between	ADP
easat-7583	124	6	these	these	DET
easat-7583	124	7	two	two	NUM
easat-7583	124	8	provisions	provision	NOUN
easat-7583	124	9	should	should	AUX
easat-7583	124	10	be	be	AUX
easat-7583	124	11	one	one	NUM
easat-7583	124	12	of	of	ADP
easat-7583	124	13	coincidence	coincidence	NOUN
easat-7583	124	14	of	of	ADP
easat-7583	124	15	offences	offence	NOUN
easat-7583	124	16	[	[	X
easat-7583	124	17	35	35	NUM
easat-7583	124	18	]	]	PUNCT
easat-7583	124	19	.	.	PUNCT
easat-7583	125	1	professor	professor	PROPN
easat-7583	125	2	zhang	zhang	PROPN
easat-7583	125	3	’s	’s	PART
easat-7583	125	4	perspective	perspective	NOUN
easat-7583	125	5	is	be	AUX
easat-7583	125	6	partially	partially	ADV
easat-7583	125	7	corroborated	corroborate	VERB
easat-7583	125	8	by	by	ADP
easat-7583	125	9	other	other	ADJ
easat-7583	125	10	scholars	scholar	NOUN
easat-7583	125	11	.	.	PUNCT
easat-7583	126	1	for	for	ADP
easat-7583	126	2	instance	instance	NOUN
easat-7583	126	3	,	,	PUNCT
easat-7583	126	4	wu	wu	PROPN
easat-7583	127	1	[	[	X
easat-7583	127	2	36	36	NUM
easat-7583	127	3	]	]	PUNCT
easat-7583	127	4	argues	argue	VERB
easat-7583	127	5	that	that	SCONJ
easat-7583	127	6	the	the	DET
easat-7583	127	7	modes	mode	NOUN
easat-7583	127	8	of	of	ADP
easat-7583	127	9	criminal	criminal	ADJ
easat-7583	127	10	conduct	conduct	NOUN
easat-7583	127	11	under	under	ADP
easat-7583	127	12	article	article	NOUN
easat-7583	127	13	191	191	NUM
easat-7583	127	14	and	and	CCONJ
easat-7583	127	15	article	article	NOUN
easat-7583	127	16	312	312	NUM
easat-7583	127	17	differ	differ	VERB
easat-7583	127	18	fundamentally	fundamentally	ADV
easat-7583	127	19	in	in	ADP
easat-7583	127	20	terms	term	NOUN
easat-7583	127	21	of	of	ADP
easat-7583	127	22	whether	whether	SCONJ
easat-7583	127	23	they	they	PRON
easat-7583	127	24	confer	confer	VERB
easat-7583	127	25	a	a	DET
easat-7583	127	26	legitimate	legitimate	ADJ
easat-7583	127	27	appearance	appearance	NOUN
easat-7583	127	28	on	on	ADP
easat-7583	127	29	criminal	criminal	ADJ
easat-7583	127	30	proceeds	proceed	NOUN
easat-7583	127	31	and	and	CCONJ
easat-7583	127	32	benefits	benefit	NOUN
easat-7583	127	33	.	.	PUNCT
easat-7583	128	1	consequently	consequently	ADV
easat-7583	128	2	,	,	PUNCT
easat-7583	128	3	these	these	DET
easat-7583	128	4	two	two	NUM
easat-7583	128	5	provisions	provision	NOUN
easat-7583	128	6	should	should	AUX
easat-7583	128	7	not	not	PART
easat-7583	128	8	be	be	AUX
easat-7583	128	9	considered	consider	VERB
easat-7583	128	10	to	to	PART
easat-7583	128	11	be	be	AUX
easat-7583	128	12	overlap	overlap	NOUN
easat-7583	128	13	of	of	ADP
easat-7583	128	14	laws	law	NOUN
easat-7583	128	15	[	[	X
easat-7583	128	16	36	36	NUM
easat-7583	128	17	]	]	PUNCT
easat-7583	128	18	.	.	PUNCT
easat-7583	129	1	wang	wang	PROPN
easat-7583	129	2	yonghao	yonghao	PROPN
easat-7583	129	3	also	also	ADV
easat-7583	129	4	opposes	oppose	VERB
easat-7583	129	5	the	the	DET
easat-7583	129	6	inclusion	inclusion	NOUN
easat-7583	129	7	of	of	ADP
easat-7583	129	8	judicial	judicial	ADJ
easat-7583	129	9	order	order	NOUN
easat-7583	129	10	as	as	ADP
easat-7583	129	11	a	a	DET
easat-7583	129	12	legal	legal	ADJ
easat-7583	129	13	interest	interest	NOUN
easat-7583	129	14	protected	protect	VERB
easat-7583	129	15	by	by	ADP
easat-7583	129	16	article	article	NOUN
easat-7583	129	17	191	191	NUM
easat-7583	129	18	,	,	PUNCT
easat-7583	129	19	thereby	thereby	ADV
easat-7583	129	20	emphasizing	emphasize	VERB
easat-7583	129	21	the	the	DET
easat-7583	129	22	an	an	DET
easat-7583	129	23	coincidence	coincidence	NOUN
easat-7583	129	24	of	of	ADP
easat-7583	129	25	offences	offence	NOUN
easat-7583	129	26	between	between	ADP
easat-7583	129	27	these	these	DET
easat-7583	129	28	two	two	NUM
easat-7583	129	29	provisions	provision	NOUN
easat-7583	129	30	in	in	ADP
easat-7583	129	31	his	his	PRON
easat-7583	129	32	research	research	NOUN
easat-7583	129	33	[	[	X
easat-7583	129	34	37	37	NUM
easat-7583	129	35	]	]	PUNCT
easat-7583	129	36	.	.	PUNCT
easat-7583	130	1	professor	professor	PROPN
easat-7583	130	2	wang	wang	PROPN
easat-7583	130	3	gang	gang	PROPN
easat-7583	130	4	maintains	maintain	VERB
easat-7583	130	5	that	that	SCONJ
easat-7583	130	6	article	article	NOUN
easat-7583	130	7	191	191	NUM
easat-7583	130	8	safeguards	safeguard	NOUN
easat-7583	130	9	dual	dual	ADJ
easat-7583	130	10	legal	legal	ADJ
easat-7583	130	11	interests	interest	NOUN
easat-7583	130	12	:	:	PUNCT
easat-7583	130	13	both	both	CCONJ
easat-7583	130	14	financial	financial	ADJ
easat-7583	130	15	order	order	NOUN
easat-7583	130	16	and	and	CCONJ
easat-7583	130	17	the	the	DET
easat-7583	130	18	legal	legal	ADJ
easat-7583	130	19	interests	interest	NOUN
easat-7583	130	20	violated	violate	VERB
easat-7583	130	21	by	by	ADP
easat-7583	130	22	predicate	predicate	NOUN
easat-7583	130	23	offenses	offense	NOUN
easat-7583	130	24	,	,	PUNCT
easat-7583	130	25	while	while	SCONJ
easat-7583	130	26	explicitly	explicitly	ADV
easat-7583	130	27	excluding	exclude	VERB
easat-7583	130	28	judicial	judicial	ADJ
easat-7583	130	29	authorities	authority	NOUN
easat-7583	130	30	'	'	PART
easat-7583	130	31	recovery	recovery	NOUN
easat-7583	130	32	claims	claim	NOUN
easat-7583	130	33	from	from	ADP
easat-7583	130	34	its	its	PRON
easat-7583	130	35	protective	protective	ADJ
easat-7583	130	36	scope	scope	NOUN
easat-7583	130	37	[	[	X
easat-7583	130	38	38	38	NUM
easat-7583	130	39	]	]	PUNCT
easat-7583	130	40	.	.	PUNCT
easat-7583	131	1	in	in	ADP
easat-7583	131	2	contrast	contrast	NOUN
easat-7583	131	3	,	,	PUNCT
easat-7583	131	4	another	another	DET
easat-7583	131	5	theory	theory	NOUN
easat-7583	131	6	directly	directly	ADV
easat-7583	131	7	challenges	challenge	VERB
easat-7583	131	8	the	the	DET
easat-7583	131	9	aforementioned	aforementioned	ADJ
easat-7583	131	10	view	view	NOUN
easat-7583	131	11	,	,	PUNCT
easat-7583	131	12	asserting	assert	VERB
easat-7583	131	13	that	that	SCONJ
easat-7583	131	14	the	the	DET
easat-7583	131	15	relationship	relationship	NOUN
easat-7583	131	16	between	between	ADP
easat-7583	131	17	article	article	NOUN
easat-7583	131	18	191	191	NUM
easat-7583	131	19	and	and	CCONJ
easat-7583	131	20	article	article	NOUN
easat-7583	131	21	312	312	NUM
easat-7583	131	22	constitutes	constitute	VERB
easat-7583	131	23	a	a	DET
easat-7583	131	24	overlapping	overlapping	NOUN
easat-7583	131	25	of	of	ADP
easat-7583	131	26	laws	law	NOUN
easat-7583	131	27	.	.	PUNCT
easat-7583	132	1	represented	represent	VERB
easat-7583	132	2	by	by	ADP
easat-7583	132	3	professor	professor	PROPN
easat-7583	132	4	wang	wang	PROPN
easat-7583	132	5	xin	xin	PROPN
easat-7583	132	6	,	,	PUNCT
easat-7583	132	7	his	his	PRON
easat-7583	132	8	perspective	perspective	NOUN
easat-7583	132	9	critiques	critique	VERB
easat-7583	132	10	professor	professor	PROPN
easat-7583	132	11	zhang	zhang	PROPN
easat-7583	132	12	mingkai	mingkai	PROPN
easat-7583	132	13	’s	’s	PART
easat-7583	132	14	viewpoint	viewpoint	NOUN
easat-7583	132	15	,	,	PUNCT
easat-7583	132	16	arguing	argue	VERB
easat-7583	132	17	that	that	SCONJ
easat-7583	132	18	the	the	DET
easat-7583	132	19	claim	claim	NOUN
easat-7583	132	20	that	that	SCONJ
easat-7583	132	21	the	the	DET
easat-7583	132	22	legal	legal	ADJ
easat-7583	132	23	interests	interest	NOUN
easat-7583	132	24	protected	protect	VERB
easat-7583	132	25	by	by	ADP
easat-7583	132	26	article	article	NOUN
easat-7583	132	27	191	191	NUM
easat-7583	132	28	differ	differ	VERB
easat-7583	132	29	from	from	ADP
easat-7583	132	30	those	those	PRON
easat-7583	132	31	under	under	ADP
easat-7583	132	32	article	article	NOUN
easat-7583	132	33	312	312	NUM
easat-7583	132	34	reflects	reflect	VERB
easat-7583	132	35	a	a	DET
easat-7583	132	36	partial	partial	ADJ
easat-7583	132	37	interpretation	interpretation	NOUN
easat-7583	132	38	of	of	ADP
easat-7583	132	39	article	article	NOUN
easat-7583	132	40	312	312	NUM
easat-7583	132	41	.	.	PUNCT
easat-7583	133	1	it	it	PRON
easat-7583	133	2	overlooks	overlook	VERB
easat-7583	133	3	the	the	DET
easat-7583	133	4	fact	fact	NOUN
easat-7583	133	5	that	that	SCONJ
easat-7583	133	6	article	article	NOUN
easat-7583	133	7	312	312	NUM
easat-7583	133	8	has	have	AUX
easat-7583	133	9	effectively	effectively	ADV
easat-7583	133	10	been	be	AUX
easat-7583	133	11	expanded	expand	VERB
easat-7583	133	12	to	to	PART
easat-7583	133	13	encompass	encompass	VERB
easat-7583	133	14	general	general	ADJ
easat-7583	133	15	money	money	NOUN
easat-7583	133	16	laundering	laundering	NOUN
easat-7583	133	17	offences	offence	NOUN
easat-7583	133	18	,	,	PUNCT
easat-7583	133	19	including	include	VERB
easat-7583	133	20	those	those	PRON
easat-7583	133	21	involving	involve	VERB
easat-7583	133	22	financial	financial	ADJ
easat-7583	133	23	means	mean	NOUN
easat-7583	133	24	.	.	PUNCT
easat-7583	134	1	moreover	moreover	ADV
easat-7583	134	2	,	,	PUNCT
easat-7583	134	3	whether	whether	SCONJ
easat-7583	134	4	based	base	VERB
easat-7583	134	5	on	on	ADP
easat-7583	134	6	judicial	judicial	ADJ
easat-7583	134	7	interpretations	interpretation	NOUN
easat-7583	134	8	or	or	CCONJ
easat-7583	134	9	guiding	guiding	NOUN
easat-7583	134	10	cases	case	NOUN
easat-7583	134	11	,	,	PUNCT
easat-7583	134	12	the	the	DET
easat-7583	134	13	relationship	relationship	NOUN
easat-7583	134	14	between	between	ADP
easat-7583	134	15	these	these	DET
easat-7583	134	16	two	two	NUM
easat-7583	134	17	provisions	provision	NOUN
easat-7583	134	18	should	should	AUX
easat-7583	134	19	be	be	AUX
easat-7583	134	20	recognized	recognize	VERB
easat-7583	134	21	as	as	ADP
easat-7583	134	22	a	a	DET
easat-7583	134	23	overlapping	overlapping	NOUN
easat-7583	134	24	of	of	ADP
easat-7583	134	25	laws	law	NOUN
easat-7583	134	26	[	[	X
easat-7583	134	27	33	33	NUM
easat-7583	134	28	]	]	PUNCT
easat-7583	134	29	.	.	PUNCT
easat-7583	135	1	numerous	numerous	ADJ
easat-7583	135	2	scholars	scholar	NOUN
easat-7583	135	3	have	have	AUX
easat-7583	135	4	also	also	ADV
easat-7583	135	5	espoused	espouse	VERB
easat-7583	135	6	similar	similar	ADJ
easat-7583	135	7	perspectives	perspective	NOUN
easat-7583	135	8	as	as	ADP
easat-7583	135	9	professor	professor	PROPN
easat-7583	135	10	wang	wang	PROPN
easat-7583	135	11	.	.	PUNCT
easat-7583	136	1	professor	professor	NOUN
easat-7583	136	2	he	he	PRON
easat-7583	136	3	ronggong	ronggong	PROPN
easat-7583	136	4	argues	argue	VERB
easat-7583	136	5	that	that	SCONJ
easat-7583	136	6	judicial	judicial	ADJ
easat-7583	136	7	interpretations	interpretation	NOUN
easat-7583	136	8	have	have	AUX
easat-7583	136	9	effectively	effectively	ADV
easat-7583	136	10	expanded	expand	VERB
easat-7583	136	11	the	the	DET
easat-7583	136	12	scope	scope	NOUN
easat-7583	136	13	of	of	ADP
easat-7583	136	14	article	article	NOUN
easat-7583	136	15	191	191	NUM
easat-7583	136	16	beyond	beyond	ADP
easat-7583	136	17	financial	financial	ADJ
easat-7583	136	18	means	mean	NOUN
easat-7583	136	19	,	,	PUNCT
easat-7583	136	20	thereby	thereby	ADV
easat-7583	136	21	broadening	broaden	VERB
easat-7583	136	22	the	the	DET
easat-7583	136	23	protection	protection	NOUN
easat-7583	136	24	of	of	ADP
easat-7583	136	25	legal	legal	ADJ
easat-7583	136	26	interests	interest	NOUN
easat-7583	136	27	from	from	ADP
easat-7583	136	28	solely	solely	ADV
easat-7583	136	29	financial	financial	ADJ
easat-7583	136	30	order	order	NOUN
easat-7583	136	31	to	to	PART
easat-7583	136	32	encompass	encompass	VERB
easat-7583	136	33	judicial	judicial	ADJ
easat-7583	136	34	order	order	NOUN
easat-7583	136	35	as	as	ADV
easat-7583	136	36	well	well	ADV
easat-7583	136	37	.	.	PUNCT
easat-7583	137	1	this	this	DET
easat-7583	137	2	expansion	expansion	NOUN
easat-7583	137	3	establishes	establish	VERB
easat-7583	137	4	a	a	DET
easat-7583	137	5	relationship	relationship	NOUN
easat-7583	137	6	between	between	ADP
easat-7583	137	7	article	article	NOUN
easat-7583	137	8	191	191	NUM
easat-7583	137	9	and	and	CCONJ
easat-7583	137	10	article	article	NOUN
easat-7583	137	11	312	312	NUM
easat-7583	137	12	,	,	PUNCT
easat-7583	137	13	where	where	SCONJ
easat-7583	137	14	the	the	DET
easat-7583	137	15	former	former	ADJ
easat-7583	137	16	serves	serve	VERB
easat-7583	137	17	as	as	ADP
easat-7583	137	18	a	a	DET
easat-7583	137	19	special	special	ADJ
easat-7583	137	20	law	law	NOUN
easat-7583	137	21	while	while	SCONJ
easat-7583	137	22	the	the	DET
easat-7583	137	23	latter	latter	ADJ
easat-7583	137	24	acts	act	VERB
easat-7583	137	25	as	as	ADP
easat-7583	137	26	a	a	DET
easat-7583	137	27	general	general	ADJ
easat-7583	137	28	law	law	NOUN
easat-7583	137	29	,	,	PUNCT
easat-7583	137	30	primarily	primarily	ADV
easat-7583	137	31	differing	differ	VERB
easat-7583	137	32	in	in	ADP
easat-7583	137	33	terms	term	NOUN
easat-7583	137	34	of	of	ADP
easat-7583	137	35	predicate	predicate	NOUN
easat-7583	137	36	offences	offence	NOUN
easat-7583	137	37	he	he	PRON
easat-7583	137	38	[	[	X
easat-7583	137	39	31	31	NUM
easat-7583	137	40	]	]	PUNCT
easat-7583	137	41	.	.	PUNCT
easat-7583	138	1	zhao	zhao	X
easat-7583	139	1	[	[	X
easat-7583	139	2	34	34	NUM
easat-7583	139	3	]	]	PUNCT
easat-7583	139	4	argues	argue	VERB
easat-7583	139	5	that	that	SCONJ
easat-7583	139	6	there	there	PRON
easat-7583	139	7	exists	exist	VERB
easat-7583	139	8	a	a	DET
easat-7583	139	9	similarity	similarity	NOUN
easat-7583	139	10	in	in	ADP
easat-7583	139	11	the	the	DET
easat-7583	139	12	legal	legal	ADJ
easat-7583	139	13	interests	interest	NOUN
easat-7583	139	14	protected	protect	VERB
easat-7583	139	15	by	by	ADP
easat-7583	139	16	article	article	NOUN
easat-7583	139	17	191	191	NUM
easat-7583	139	18	and	and	CCONJ
easat-7583	139	19	article	article	NOUN
easat-7583	139	20	312	312	NUM
easat-7583	139	21	,	,	PUNCT
easat-7583	139	22	accompanied	accompany	VERB
easat-7583	139	23	by	by	ADP
easat-7583	139	24	an	an	DET
easat-7583	139	25	overlap	overlap	NOUN
easat-7583	139	26	in	in	ADP
easat-7583	139	27	the	the	DET
easat-7583	139	28	constituent	constituent	ADJ
easat-7583	139	29	elements	element	NOUN
easat-7583	139	30	of	of	ADP
easat-7583	139	31	the	the	DET
easat-7583	139	32	crime	crime	NOUN
easat-7583	139	33	.	.	PUNCT
easat-7583	140	1	consequently	consequently	ADV
easat-7583	140	2	,	,	PUNCT
easat-7583	140	3	the	the	DET
easat-7583	140	4	2685	2685	NUM
easat-7583	140	5	edelweiss	edelweiss	PROPN
easat-7583	140	6	applied	apply	VERB
easat-7583	140	7	science	science	NOUN
easat-7583	140	8	and	and	CCONJ
easat-7583	140	9	technology	technology	NOUN
easat-7583	140	10	issn	issn	PROPN
easat-7583	140	11	:	:	PUNCT
easat-7583	140	12	2576	2576	NUM
easat-7583	140	13	-	-	SYM
easat-7583	140	14	8484	8484	NUM
easat-7583	140	15	vol	vol	NOUN
easat-7583	140	16	.	.	PROPN
easat-7583	141	1	9	9	NUM
easat-7583	141	2	,	,	PUNCT
easat-7583	141	3	no	no	INTJ
easat-7583	141	4	.	.	NOUN
easat-7583	141	5	5	5	NUM
easat-7583	141	6	:	:	SYM
easat-7583	141	7	2680	2680	NUM
easat-7583	141	8	-	-	SYM
easat-7583	141	9	2699	2699	NUM
easat-7583	141	10	,	,	PUNCT
easat-7583	141	11	2025	2025	NUM
easat-7583	141	12	doi	doi	NOUN
easat-7583	141	13	:	:	PUNCT
easat-7583	141	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	141	15	©	©	PROPN
easat-7583	141	16	2025	2025	NUM
easat-7583	141	17	by	by	ADP
easat-7583	141	18	the	the	DET
easat-7583	141	19	authors	author	NOUN
easat-7583	141	20	;	;	PUNCT
easat-7583	141	21	licensee	licensee	PROPN
easat-7583	141	22	learning	learning	PROPN
easat-7583	141	23	gate	gate	PROPN
easat-7583	141	24	relationship	relationship	NOUN
easat-7583	141	25	between	between	ADP
easat-7583	141	26	these	these	DET
easat-7583	141	27	two	two	NUM
easat-7583	141	28	provisions	provision	NOUN
easat-7583	141	29	can	can	AUX
easat-7583	141	30	be	be	AUX
easat-7583	141	31	characterized	characterize	VERB
easat-7583	141	32	as	as	ADP
easat-7583	141	33	a	a	DET
easat-7583	141	34	“	"	PUNCT
easat-7583	141	35	cross	cross	ADJ
easat-7583	141	36	-	-	ADJ
easat-7583	141	37	relational	relational	ADJ
easat-7583	141	38	overlapping	overlapping	NOUN
easat-7583	141	39	of	of	ADP
easat-7583	141	40	laws	law	NOUN
easat-7583	141	41	.	.	PUNCT
easat-7583	141	42	”	"	PUNCT
easat-7583	142	1	[	[	X
easat-7583	142	2	35	35	NUM
easat-7583	142	3	]	]	PUNCT
easat-7583	142	4	.	.	PUNCT
easat-7583	143	1	regarding	regard	VERB
easat-7583	143	2	the	the	DET
easat-7583	143	3	academic	academic	ADJ
easat-7583	143	4	debates	debate	NOUN
easat-7583	143	5	in	in	ADP
easat-7583	143	6	this	this	DET
easat-7583	143	7	field	field	NOUN
easat-7583	143	8	,	,	PUNCT
easat-7583	143	9	this	this	DET
easat-7583	143	10	article	article	NOUN
easat-7583	143	11	identifies	identify	VERB
easat-7583	143	12	three	three	NUM
easat-7583	143	13	key	key	ADJ
easat-7583	143	14	focal	focal	ADJ
easat-7583	143	15	questions	question	NOUN
easat-7583	143	16	.	.	PUNCT
easat-7583	144	1	first	first	ADV
easat-7583	144	2	,	,	PUNCT
easat-7583	144	3	and	and	CCONJ
easat-7583	144	4	serving	serve	VERB
easat-7583	144	5	as	as	ADP
easat-7583	144	6	the	the	DET
easat-7583	144	7	foundation	foundation	NOUN
easat-7583	144	8	for	for	ADP
easat-7583	144	9	these	these	DET
easat-7583	144	10	discussions	discussion	NOUN
easat-7583	144	11	,	,	PUNCT
easat-7583	144	12	what	what	PRON
easat-7583	144	13	is	be	AUX
easat-7583	144	14	the	the	DET
easat-7583	144	15	legal	legal	ADJ
easat-7583	144	16	interest	interest	NOUN
easat-7583	144	17	protected	protect	VERB
easat-7583	144	18	by	by	ADP
easat-7583	144	19	article	article	NOUN
easat-7583	144	20	191	191	NUM
easat-7583	144	21	?	?	PUNCT
easat-7583	145	1	second	second	ADJ
easat-7583	145	2	,	,	PUNCT
easat-7583	145	3	does	do	AUX
easat-7583	145	4	article	article	NOUN
easat-7583	145	5	191	191	NUM
easat-7583	145	6	extend	extend	NOUN
easat-7583	145	7	to	to	PART
easat-7583	145	8	encompass	encompass	VERB
easat-7583	145	9	non	non	ADJ
easat-7583	145	10	-	-	ADJ
easat-7583	145	11	financial	financial	ADJ
easat-7583	145	12	means	mean	NOUN
easat-7583	145	13	?	?	PUNCT
easat-7583	146	1	finally	finally	ADV
easat-7583	146	2	,	,	PUNCT
easat-7583	146	3	what	what	PRON
easat-7583	146	4	is	be	AUX
easat-7583	146	5	the	the	DET
easat-7583	146	6	relationship	relationship	NOUN
easat-7583	146	7	between	between	ADP
easat-7583	146	8	article	article	NOUN
easat-7583	146	9	191	191	NUM
easat-7583	146	10	and	and	CCONJ
easat-7583	146	11	article	article	NOUN
easat-7583	146	12	312	312	NUM
easat-7583	146	13	?	?	PUNCT
easat-7583	147	1	“	"	PUNCT
easat-7583	147	2	...	...	PUNCT
easat-7583	147	3	the	the	DET
easat-7583	147	4	rule	rule	NOUN
easat-7583	147	5	of	of	ADP
easat-7583	147	6	recognition	recognition	NOUN
easat-7583	147	7	exists	exist	VERB
easat-7583	147	8	only	only	ADV
easat-7583	147	9	as	as	ADP
easat-7583	147	10	a	a	DET
easat-7583	147	11	complex	complex	NOUN
easat-7583	147	12	,	,	PUNCT
easat-7583	147	13	but	but	CCONJ
easat-7583	147	14	normally	normally	ADV
easat-7583	147	15	concordant	concordant	ADJ
easat-7583	147	16	,	,	PUNCT
easat-7583	147	17	practice	practice	NOUN
easat-7583	147	18	of	of	ADP
easat-7583	147	19	the	the	DET
easat-7583	147	20	courts	court	NOUN
easat-7583	147	21	,	,	PUNCT
easat-7583	147	22	officials	official	NOUN
easat-7583	147	23	,	,	PUNCT
easat-7583	147	24	and	and	CCONJ
easat-7583	147	25	private	private	ADJ
easat-7583	147	26	persons	person	NOUN
easat-7583	147	27	in	in	ADP
easat-7583	147	28	identifying	identify	VERB
easat-7583	147	29	the	the	DET
easat-7583	147	30	law	law	NOUN
easat-7583	147	31	by	by	ADP
easat-7583	147	32	reference	reference	NOUN
easat-7583	147	33	to	to	ADP
easat-7583	147	34	certain	certain	ADJ
easat-7583	147	35	criteria	criterion	NOUN
easat-7583	147	36	”	"	PUNCT
easat-7583	148	1	[	[	X
easat-7583	148	2	39	39	NUM
easat-7583	148	3	]	]	PUNCT
easat-7583	148	4	.	.	PUNCT
easat-7583	149	1	in	in	ADP
easat-7583	149	2	professor	professor	PROPN
easat-7583	149	3	hart	hart	PROPN
easat-7583	149	4	’s	’s	PART
easat-7583	149	5	theory	theory	NOUN
easat-7583	149	6	of	of	ADP
easat-7583	149	7	the	the	DET
easat-7583	149	8	rule	rule	NOUN
easat-7583	149	9	of	of	ADP
easat-7583	149	10	recognition	recognition	NOUN
easat-7583	149	11	,	,	PUNCT
easat-7583	149	12	legal	legal	ADJ
easat-7583	149	13	validity	validity	NOUN
easat-7583	149	14	does	do	AUX
easat-7583	149	15	not	not	PART
easat-7583	149	16	stem	stem	VERB
easat-7583	149	17	from	from	ADP
easat-7583	149	18	an	an	DET
easat-7583	149	19	ultimate	ultimate	ADJ
easat-7583	149	20	sovereign	sovereign	NOUN
easat-7583	149	21	who	who	PRON
easat-7583	149	22	promulgates	promulgate	VERB
easat-7583	149	23	the	the	DET
easat-7583	149	24	law	law	NOUN
easat-7583	149	25	,	,	PUNCT
easat-7583	149	26	but	but	CCONJ
easat-7583	149	27	rather	rather	ADV
easat-7583	149	28	from	from	ADP
easat-7583	149	29	the	the	DET
easat-7583	149	30	identification	identification	NOUN
easat-7583	149	31	of	of	ADP
easat-7583	149	32	law	law	NOUN
easat-7583	149	33	by	by	ADP
easat-7583	149	34	diverse	diverse	ADJ
easat-7583	149	35	subjects	subject	NOUN
easat-7583	149	36	engaged	engage	VERB
easat-7583	149	37	in	in	ADP
easat-7583	149	38	legal	legal	ADJ
easat-7583	149	39	practice	practice	NOUN
easat-7583	149	40	.	.	PUNCT
easat-7583	150	1	consequently	consequently	ADV
easat-7583	150	2	,	,	PUNCT
easat-7583	150	3	when	when	SCONJ
easat-7583	150	4	identifying	identify	VERB
easat-7583	150	5	,	,	PUNCT
easat-7583	150	6	interpreting	interpreting	NOUN
easat-7583	150	7	,	,	PUNCT
easat-7583	150	8	and	and	CCONJ
easat-7583	150	9	applying	apply	VERB
easat-7583	150	10	the	the	DET
easat-7583	150	11	law	law	NOUN
easat-7583	150	12	,	,	PUNCT
easat-7583	150	13	we	we	PRON
easat-7583	150	14	should	should	AUX
easat-7583	150	15	be	be	AUX
easat-7583	150	16	guided	guide	VERB
easat-7583	150	17	by	by	ADP
easat-7583	150	18	genuine	genuine	ADJ
easat-7583	150	19	societal	societal	ADJ
easat-7583	150	20	needs	need	NOUN
easat-7583	150	21	instead	instead	ADV
easat-7583	150	22	of	of	ADP
easat-7583	150	23	being	be	AUX
easat-7583	150	24	solely	solely	ADV
easat-7583	150	25	bound	bind	VERB
easat-7583	150	26	to	to	ADP
easat-7583	150	27	legislative	legislative	ADJ
easat-7583	150	28	intent	intent	NOUN
easat-7583	150	29	.	.	PUNCT
easat-7583	151	1	adopting	adopt	VERB
easat-7583	151	2	this	this	DET
easat-7583	151	3	approach	approach	NOUN
easat-7583	151	4	to	to	ADP
easat-7583	151	5	legal	legal	ADJ
easat-7583	151	6	interpretation	interpretation	NOUN
easat-7583	151	7	,	,	PUNCT
easat-7583	151	8	logical	logical	ADJ
easat-7583	151	9	answers	answer	NOUN
easat-7583	151	10	can	can	AUX
easat-7583	151	11	be	be	AUX
easat-7583	151	12	provided	provide	VERB
easat-7583	151	13	to	to	ADP
easat-7583	151	14	the	the	DET
easat-7583	151	15	disputes	dispute	NOUN
easat-7583	151	16	surrounding	surround	VERB
easat-7583	151	17	aforementioned	aforementione	VERB
easat-7583	151	18	three	three	NUM
easat-7583	151	19	questions	question	NOUN
easat-7583	151	20	.	.	PUNCT
easat-7583	152	1	concerning	concern	VERB
easat-7583	152	2	the	the	DET
easat-7583	152	3	legal	legal	ADJ
easat-7583	152	4	interest	interest	NOUN
easat-7583	152	5	protected	protect	VERB
easat-7583	152	6	under	under	ADP
easat-7583	152	7	article	article	NOUN
easat-7583	152	8	191	191	NUM
easat-7583	152	9	,	,	PUNCT
easat-7583	152	10	it	it	PRON
easat-7583	152	11	is	be	AUX
easat-7583	152	12	crucial	crucial	ADJ
easat-7583	152	13	to	to	PART
easat-7583	152	14	emphasize	emphasize	VERB
easat-7583	152	15	that	that	SCONJ
easat-7583	152	16	the	the	DET
easat-7583	152	17	interpretation	interpretation	NOUN
easat-7583	152	18	of	of	ADP
easat-7583	152	19	any	any	DET
easat-7583	152	20	individual	individual	ADJ
easat-7583	152	21	legal	legal	ADJ
easat-7583	152	22	provision	provision	NOUN
easat-7583	152	23	should	should	AUX
easat-7583	152	24	not	not	PART
easat-7583	152	25	be	be	AUX
easat-7583	152	26	isolated	isolate	VERB
easat-7583	152	27	from	from	ADP
easat-7583	152	28	the	the	DET
easat-7583	152	29	broader	broad	ADJ
easat-7583	152	30	legal	legal	ADJ
easat-7583	152	31	framework	framework	NOUN
easat-7583	152	32	[	[	X
easat-7583	152	33	40	40	NUM
easat-7583	152	34	]	]	PUNCT
easat-7583	152	35	.	.	PUNCT
easat-7583	153	1	failing	fail	VERB
easat-7583	153	2	to	to	PART
easat-7583	153	3	do	do	VERB
easat-7583	153	4	so	so	ADV
easat-7583	153	5	may	may	AUX
easat-7583	153	6	result	result	VERB
easat-7583	153	7	in	in	ADP
easat-7583	153	8	inaccurate	inaccurate	ADJ
easat-7583	153	9	conclusions	conclusion	NOUN
easat-7583	153	10	.	.	PUNCT
easat-7583	154	1	consequently	consequently	ADV
easat-7583	154	2	,	,	PUNCT
easat-7583	154	3	the	the	DET
easat-7583	154	4	interpretation	interpretation	NOUN
easat-7583	154	5	of	of	ADP
easat-7583	154	6	the	the	DET
easat-7583	154	7	legal	legal	ADJ
easat-7583	154	8	interest	interest	NOUN
easat-7583	154	9	safeguarded	safeguard	VERB
easat-7583	154	10	by	by	ADP
easat-7583	154	11	article	article	NOUN
easat-7583	154	12	191	191	NUM
easat-7583	154	13	should	should	AUX
easat-7583	154	14	be	be	AUX
easat-7583	154	15	grounded	ground	VERB
easat-7583	154	16	in	in	ADP
easat-7583	154	17	the	the	DET
easat-7583	154	18	overarching	overarching	ADJ
easat-7583	154	19	goals	goal	NOUN
easat-7583	154	20	of	of	ADP
easat-7583	154	21	the	the	DET
easat-7583	154	22	aml	aml	PROPN
easat-7583	154	23	legal	legal	ADJ
easat-7583	154	24	system	system	NOUN
easat-7583	154	25	and	and	CCONJ
easat-7583	154	26	judicial	judicial	ADJ
easat-7583	154	27	practices	practice	NOUN
easat-7583	154	28	.	.	PUNCT
easat-7583	155	1	according	accord	VERB
easat-7583	155	2	to	to	ADP
easat-7583	155	3	the	the	DET
easat-7583	155	4	“	"	PUNCT
easat-7583	155	5	money	money	NOUN
easat-7583	155	6	laundering	laundering	NOUN
easat-7583	155	7	and	and	CCONJ
easat-7583	155	8	confiscation	confiscation	NOUN
easat-7583	155	9	”	"	PUNCT
easat-7583	155	10	section	section	NOUN
easat-7583	155	11	of	of	ADP
easat-7583	155	12	the	the	DET
easat-7583	155	13	fatf	fatf	NOUN
easat-7583	155	14	recommendations	recommendation	NOUN
easat-7583	155	15	,	,	PUNCT
easat-7583	155	16	countries	country	NOUN
easat-7583	155	17	are	be	AUX
easat-7583	155	18	encouraged	encourage	VERB
easat-7583	155	19	not	not	PART
easat-7583	155	20	only	only	ADV
easat-7583	155	21	to	to	PART
easat-7583	155	22	broaden	broaden	VERB
easat-7583	155	23	the	the	DET
easat-7583	155	24	scope	scope	NOUN
easat-7583	155	25	of	of	ADP
easat-7583	155	26	predicate	predicate	NOUN
easat-7583	155	27	offences	offence	NOUN
easat-7583	155	28	for	for	ADP
easat-7583	155	29	money	money	NOUN
easat-7583	155	30	laundering	laundering	NOUN
easat-7583	155	31	but	but	CCONJ
easat-7583	155	32	also	also	ADV
easat-7583	155	33	to	to	PART
easat-7583	155	34	prioritize	prioritize	VERB
easat-7583	155	35	the	the	DET
easat-7583	155	36	recovery	recovery	NOUN
easat-7583	155	37	of	of	ADP
easat-7583	155	38	criminal	criminal	ADJ
easat-7583	155	39	assets	asset	NOUN
easat-7583	155	40	as	as	ADP
easat-7583	155	41	the	the	DET
easat-7583	155	42	primary	primary	ADJ
easat-7583	155	43	objective	objective	NOUN
easat-7583	155	44	of	of	ADP
easat-7583	155	45	aml	aml	NOUN
easat-7583	155	46	measures	measure	NOUN
easat-7583	155	47	[	[	X
easat-7583	155	48	41	41	NUM
easat-7583	155	49	]	]	PUNCT
easat-7583	155	50	.	.	PUNCT
easat-7583	156	1	the	the	DET
easat-7583	156	2	wording	wording	NOUN
easat-7583	156	3	of	of	ADP
easat-7583	156	4	article	article	NOUN
easat-7583	156	5	191	191	NUM
easat-7583	156	6	indicates	indicate	VERB
easat-7583	156	7	that	that	SCONJ
easat-7583	156	8	the	the	DET
easat-7583	156	9	core	core	NOUN
easat-7583	156	10	of	of	ADP
easat-7583	156	11	the	the	DET
easat-7583	156	12	money	money	NOUN
easat-7583	156	13	laundering	laundering	NOUN
easat-7583	156	14	is	be	AUX
easat-7583	156	15	the	the	DET
easat-7583	156	16	concealment	concealment	NOUN
easat-7583	156	17	and	and	CCONJ
easat-7583	156	18	disguise	disguise	NOUN
easat-7583	156	19	of	of	ADP
easat-7583	156	20	the	the	DET
easat-7583	156	21	origin	origin	NOUN
easat-7583	156	22	and	and	CCONJ
easat-7583	156	23	nature	nature	NOUN
easat-7583	156	24	of	of	ADP
easat-7583	156	25	the	the	DET
easat-7583	156	26	proceeds	proceed	NOUN
easat-7583	156	27	from	from	ADP
easat-7583	156	28	predicate	predicate	NOUN
easat-7583	156	29	offences	offence	NOUN
easat-7583	156	30	.	.	PUNCT
easat-7583	157	1	in	in	ADP
easat-7583	157	2	other	other	ADJ
easat-7583	157	3	words	word	NOUN
easat-7583	157	4	,	,	PUNCT
easat-7583	157	5	although	although	SCONJ
easat-7583	157	6	articles	article	NOUN
easat-7583	157	7	191	191	NUM
easat-7583	157	8	and	and	CCONJ
easat-7583	157	9	312	312	NUM
easat-7583	157	10	focus	focus	NOUN
easat-7583	157	11	on	on	ADP
easat-7583	157	12	different	different	ADJ
easat-7583	157	13	aspects	aspect	NOUN
easat-7583	157	14	,	,	PUNCT
easat-7583	157	15	they	they	PRON
easat-7583	157	16	both	both	PRON
easat-7583	157	17	ultimately	ultimately	ADV
easat-7583	157	18	contribute	contribute	VERB
easat-7583	157	19	to	to	ADP
easat-7583	157	20	the	the	DET
easat-7583	157	21	broader	broad	ADJ
easat-7583	157	22	aim	aim	NOUN
easat-7583	157	23	of	of	ADP
easat-7583	157	24	the	the	DET
easat-7583	157	25	aml	aml	PROPN
easat-7583	157	26	legal	legal	ADJ
easat-7583	157	27	system	system	NOUN
easat-7583	157	28	:	:	PUNCT
easat-7583	157	29	disrupting	disrupt	VERB
easat-7583	157	30	the	the	DET
easat-7583	157	31	flow	flow	NOUN
easat-7583	157	32	of	of	ADP
easat-7583	157	33	funds	fund	NOUN
easat-7583	157	34	associated	associate	VERB
easat-7583	157	35	with	with	ADP
easat-7583	157	36	money	money	NOUN
easat-7583	157	37	laundering	laundering	NOUN
easat-7583	157	38	and	and	CCONJ
easat-7583	157	39	recovering	recover	VERB
easat-7583	157	40	criminal	criminal	ADJ
easat-7583	157	41	assets	asset	NOUN
easat-7583	157	42	.	.	PUNCT
easat-7583	158	1	therefore	therefore	ADV
easat-7583	158	2	,	,	PUNCT
easat-7583	158	3	the	the	DET
easat-7583	158	4	legal	legal	ADJ
easat-7583	158	5	interest	interest	NOUN
easat-7583	158	6	safeguarded	safeguard	VERB
easat-7583	158	7	by	by	ADP
easat-7583	158	8	article	article	NOUN
easat-7583	158	9	191	191	NUM
easat-7583	158	10	must	must	AUX
easat-7583	158	11	necessarily	necessarily	ADV
easat-7583	158	12	encompass	encompass	VERB
easat-7583	158	13	judicial	judicial	ADJ
easat-7583	158	14	order	order	NOUN
easat-7583	158	15	.	.	PUNCT
easat-7583	159	1	professor	professor	NOUN
easat-7583	159	2	zhang	zhang	PROPN
easat-7583	159	3	mingkai	mingkai	PROPN
easat-7583	159	4	deconstructs	deconstruct	VERB
easat-7583	159	5	the	the	DET
easat-7583	159	6	legal	legal	ADJ
easat-7583	159	7	interest	interest	NOUN
easat-7583	159	8	of	of	ADP
easat-7583	159	9	money	money	NOUN
easat-7583	159	10	laundering	launder	VERB
easat-7583	159	11	offences	offence	NOUN
easat-7583	159	12	into	into	ADP
easat-7583	159	13	a	a	DET
easat-7583	159	14	“	"	PUNCT
easat-7583	159	15	blocking	block	VERB
easat-7583	159	16	layer	layer	NOUN
easat-7583	159	17	”	"	PUNCT
easat-7583	159	18	and	and	CCONJ
easat-7583	159	19	a	a	DET
easat-7583	159	20	“	"	PUNCT
easat-7583	159	21	underlying	underlying	ADJ
easat-7583	159	22	layer	layer	NOUN
easat-7583	159	23	”	"	PUNCT
easat-7583	160	1	[	[	X
easat-7583	160	2	35	35	NUM
easat-7583	160	3	]	]	PUNCT
easat-7583	160	4	.	.	PUNCT
easat-7583	161	1	he	he	PRON
easat-7583	161	2	argues	argue	VERB
easat-7583	161	3	that	that	SCONJ
easat-7583	161	4	,	,	PUNCT
easat-7583	161	5	the	the	DET
easat-7583	161	6	former	former	ADJ
easat-7583	161	7	pertains	pertain	NOUN
easat-7583	161	8	to	to	ADP
easat-7583	161	9	the	the	DET
easat-7583	161	10	regulatory	regulatory	ADJ
easat-7583	161	11	framework	framework	NOUN
easat-7583	161	12	that	that	PRON
easat-7583	161	13	prevents	prevent	VERB
easat-7583	161	14	the	the	DET
easat-7583	161	15	financial	financial	ADJ
easat-7583	161	16	system	system	NOUN
easat-7583	161	17	from	from	ADP
easat-7583	161	18	legitimizing	legitimize	VERB
easat-7583	161	19	the	the	DET
easat-7583	161	20	proceeds	proceed	NOUN
easat-7583	161	21	and	and	CCONJ
easat-7583	161	22	benefits	benefit	NOUN
easat-7583	161	23	of	of	ADP
easat-7583	161	24	criminal	criminal	ADJ
easat-7583	161	25	activities	activity	NOUN
easat-7583	161	26	,	,	PUNCT
easat-7583	161	27	while	while	SCONJ
easat-7583	161	28	the	the	DET
easat-7583	161	29	latter	latter	ADJ
easat-7583	161	30	addresses	address	VERB
easat-7583	161	31	public	public	ADJ
easat-7583	161	32	confidence	confidence	NOUN
easat-7583	161	33	in	in	ADP
easat-7583	161	34	the	the	DET
easat-7583	161	35	financial	financial	ADJ
easat-7583	161	36	system	system	NOUN
easat-7583	161	37	and	and	CCONJ
easat-7583	161	38	financial	financial	ADJ
easat-7583	161	39	security	security	NOUN
easat-7583	161	40	.	.	PUNCT
easat-7583	162	1	the	the	DET
easat-7583	162	2	relationship	relationship	NOUN
easat-7583	162	3	between	between	ADP
easat-7583	162	4	these	these	DET
easat-7583	162	5	two	two	NUM
easat-7583	162	6	layers	layer	NOUN
easat-7583	162	7	is	be	AUX
easat-7583	162	8	one	one	NUM
easat-7583	162	9	of	of	ADP
easat-7583	162	10	means	mean	NOUN
easat-7583	162	11	to	to	ADP
easat-7583	162	12	an	an	DET
easat-7583	162	13	end	end	NOUN
easat-7583	162	14	.	.	PUNCT
easat-7583	163	1	although	although	SCONJ
easat-7583	163	2	this	this	DET
easat-7583	163	3	article	article	NOUN
easat-7583	163	4	critiques	critique	VERB
easat-7583	163	5	professor	professor	PROPN
easat-7583	163	6	zhang	zhang	PROPN
easat-7583	163	7	’s	’s	PART
easat-7583	163	8	emphasis	emphasis	NOUN
easat-7583	163	9	on	on	ADP
easat-7583	163	10	financial	financial	ADJ
easat-7583	163	11	security	security	NOUN
easat-7583	163	12	as	as	ADP
easat-7583	163	13	potentially	potentially	ADV
easat-7583	163	14	overshadowing	overshadow	VERB
easat-7583	163	15	the	the	DET
easat-7583	163	16	core	core	NOUN
easat-7583	163	17	aspects	aspect	NOUN
easat-7583	163	18	of	of	ADP
easat-7583	163	19	money	money	NOUN
easat-7583	163	20	laundering	launder	VERB
easat-7583	163	21	crimes	crime	NOUN
easat-7583	163	22	,	,	PUNCT
easat-7583	163	23	his	his	PRON
easat-7583	163	24	method	method	NOUN
easat-7583	163	25	of	of	ADP
easat-7583	163	26	analysing	analyse	VERB
easat-7583	163	27	the	the	DET
easat-7583	163	28	structure	structure	NOUN
easat-7583	163	29	of	of	ADP
easat-7583	163	30	the	the	DET
easat-7583	163	31	legal	legal	ADJ
easat-7583	163	32	interest	interest	NOUN
easat-7583	163	33	under	under	ADP
easat-7583	163	34	article	article	NOUN
easat-7583	163	35	191	191	NUM
easat-7583	163	36	remains	remain	VERB
easat-7583	163	37	valuable	valuable	ADJ
easat-7583	163	38	for	for	ADP
easat-7583	163	39	reference	reference	NOUN
easat-7583	163	40	.	.	PUNCT
easat-7583	164	1	since	since	SCONJ
easat-7583	164	2	articles	article	NOUN
easat-7583	164	3	191	191	NUM
easat-7583	164	4	and	and	CCONJ
easat-7583	164	5	312	312	NUM
easat-7583	164	6	are	be	AUX
easat-7583	164	7	located	locate	VERB
easat-7583	164	8	in	in	ADP
easat-7583	164	9	different	different	ADJ
easat-7583	164	10	chapters	chapter	NOUN
easat-7583	164	11	of	of	ADP
easat-7583	164	12	the	the	DET
easat-7583	164	13	criminal	criminal	ADJ
easat-7583	164	14	code	code	NOUN
easat-7583	164	15	and	and	CCONJ
easat-7583	164	16	exhibit	exhibit	VERB
easat-7583	164	17	significant	significant	ADJ
easat-7583	164	18	disparities	disparity	NOUN
easat-7583	164	19	in	in	ADP
easat-7583	164	20	their	their	PRON
easat-7583	164	21	penalty	penalty	NOUN
easat-7583	164	22	ranges	range	NOUN
easat-7583	164	23	,	,	PUNCT
easat-7583	164	24	this	this	PRON
easat-7583	164	25	highlights	highlight	VERB
easat-7583	164	26	the	the	DET
easat-7583	164	27	distinct	distinct	ADJ
easat-7583	164	28	legal	legal	ADJ
easat-7583	164	29	interests	interest	NOUN
easat-7583	164	30	they	they	PRON
easat-7583	164	31	aim	aim	VERB
easat-7583	164	32	to	to	PART
easat-7583	164	33	protect	protect	VERB
easat-7583	164	34	.	.	PUNCT
easat-7583	165	1	article	article	NOUN
easat-7583	165	2	191	191	NUM
easat-7583	165	3	,	,	PUNCT
easat-7583	165	4	which	which	PRON
easat-7583	165	5	falls	fall	VERB
easat-7583	165	6	under	under	ADP
easat-7583	165	7	the	the	DET
easat-7583	165	8	chapter	chapter	NOUN
easat-7583	165	9	on	on	ADP
easat-7583	165	10	crimes	crime	NOUN
easat-7583	165	11	disrupting	disrupt	VERB
easat-7583	165	12	the	the	DET
easat-7583	165	13	financial	financial	ADJ
easat-7583	165	14	order	order	NOUN
easat-7583	165	15	,	,	PUNCT
easat-7583	165	16	suggests	suggest	VERB
easat-7583	165	17	that	that	SCONJ
easat-7583	165	18	the	the	DET
easat-7583	165	19	“	"	PUNCT
easat-7583	165	20	blocking	block	VERB
easat-7583	165	21	layer	layer	NOUN
easat-7583	165	22	”	"	PUNCT
easat-7583	165	23	of	of	ADP
easat-7583	165	24	the	the	DET
easat-7583	165	25	legal	legal	ADJ
easat-7583	165	26	interest	interest	NOUN
easat-7583	165	27	it	it	PRON
easat-7583	165	28	protects	protect	VERB
easat-7583	165	29	pertains	pertain	NOUN
easat-7583	165	30	to	to	ADP
easat-7583	165	31	the	the	DET
easat-7583	165	32	financial	financial	ADJ
easat-7583	165	33	order	order	NOUN
easat-7583	165	34	,	,	PUNCT
easat-7583	165	35	particularly	particularly	ADV
easat-7583	165	36	the	the	DET
easat-7583	165	37	regulatory	regulatory	ADJ
easat-7583	165	38	framework	framework	NOUN
easat-7583	165	39	that	that	PRON
easat-7583	165	40	prevents	prevent	VERB
easat-7583	165	41	the	the	DET
easat-7583	165	42	financial	financial	ADJ
easat-7583	165	43	system	system	NOUN
easat-7583	165	44	from	from	ADP
easat-7583	165	45	legitimizing	legitimize	VERB
easat-7583	165	46	the	the	DET
easat-7583	165	47	proceeds	proceed	NOUN
easat-7583	165	48	and	and	CCONJ
easat-7583	165	49	benefits	benefit	NOUN
easat-7583	165	50	of	of	ADP
easat-7583	165	51	crime	crime	NOUN
easat-7583	165	52	,	,	PUNCT
easat-7583	165	53	as	as	SCONJ
easat-7583	165	54	professor	professor	PROPN
easat-7583	165	55	zhang	zhang	PROPN
easat-7583	165	56	has	have	AUX
easat-7583	165	57	noted	note	VERB
easat-7583	165	58	.	.	PUNCT
easat-7583	166	1	however	however	ADV
easat-7583	166	2	,	,	PUNCT
easat-7583	166	3	given	give	VERB
easat-7583	166	4	that	that	SCONJ
easat-7583	166	5	this	this	DET
easat-7583	166	6	financial	financial	ADJ
easat-7583	166	7	regulatory	regulatory	ADJ
easat-7583	166	8	framework	framework	NOUN
easat-7583	166	9	serves	serve	VERB
easat-7583	166	10	as	as	ADP
easat-7583	166	11	a	a	DET
easat-7583	166	12	means	mean	NOUN
easat-7583	166	13	,	,	PUNCT
easat-7583	166	14	its	its	PRON
easat-7583	166	15	primary	primary	ADJ
easat-7583	166	16	objective	objective	NOUN
easat-7583	166	17	is	be	AUX
easat-7583	166	18	to	to	PART
easat-7583	166	19	facilitate	facilitate	VERB
easat-7583	166	20	the	the	DET
easat-7583	166	21	effective	effective	ADJ
easat-7583	166	22	implementation	implementation	NOUN
easat-7583	166	23	of	of	ADP
easat-7583	166	24	legal	legal	ADJ
easat-7583	166	25	measures	measure	NOUN
easat-7583	166	26	by	by	ADP
easat-7583	166	27	judicial	judicial	ADJ
easat-7583	166	28	authorities	authority	NOUN
easat-7583	166	29	to	to	PART
easat-7583	166	30	identify	identify	VERB
easat-7583	166	31	,	,	PUNCT
easat-7583	166	32	trace	trace	NOUN
easat-7583	166	33	,	,	PUNCT
easat-7583	166	34	freeze	freeze	NOUN
easat-7583	166	35	,	,	PUNCT
easat-7583	166	36	and	and	CCONJ
easat-7583	166	37	recover	recover	VERB
easat-7583	166	38	criminal	criminal	ADJ
easat-7583	166	39	proceeds	proceed	NOUN
easat-7583	166	40	and	and	CCONJ
easat-7583	166	41	benefits	benefit	NOUN
easat-7583	166	42	.	.	PUNCT
easat-7583	167	1	in	in	ADP
easat-7583	167	2	essence	essence	NOUN
easat-7583	167	3	,	,	PUNCT
easat-7583	167	4	the	the	DET
easat-7583	167	5	“	"	PUNCT
easat-7583	167	6	underlying	underlying	ADJ
easat-7583	167	7	layer	layer	NOUN
easat-7583	167	8	”	"	PUNCT
easat-7583	167	9	of	of	ADP
easat-7583	167	10	the	the	DET
easat-7583	167	11	legal	legal	ADJ
easat-7583	167	12	interest	interest	NOUN
easat-7583	167	13	protected	protect	VERB
easat-7583	167	14	by	by	ADP
easat-7583	167	15	article	article	NOUN
easat-7583	167	16	191	191	NUM
easat-7583	167	17	is	be	AUX
easat-7583	167	18	the	the	DET
easat-7583	167	19	judicial	judicial	ADJ
easat-7583	167	20	order	order	NOUN
easat-7583	167	21	that	that	PRON
easat-7583	167	22	ensures	ensure	VERB
easat-7583	167	23	the	the	DET
easat-7583	167	24	proper	proper	ADJ
easat-7583	167	25	recovery	recovery	NOUN
easat-7583	167	26	of	of	ADP
easat-7583	167	27	criminal	criminal	ADJ
easat-7583	167	28	proceeds	proceed	NOUN
easat-7583	167	29	and	and	CCONJ
easat-7583	167	30	benefits	benefit	NOUN
easat-7583	167	31	.	.	PUNCT
easat-7583	168	1	it	it	PRON
easat-7583	168	2	is	be	AUX
easat-7583	168	3	crucial	crucial	ADJ
easat-7583	168	4	to	to	PART
easat-7583	168	5	acknowledge	acknowledge	VERB
easat-7583	168	6	that	that	SCONJ
easat-7583	168	7	the	the	DET
easat-7583	168	8	remaining	remain	VERB
easat-7583	168	9	two	two	NUM
easat-7583	168	10	questions	question	NOUN
easat-7583	168	11	are	be	AUX
easat-7583	168	12	explicitly	explicitly	ADV
easat-7583	168	13	addressed	address	VERB
easat-7583	168	14	in	in	ADP
easat-7583	168	15	articles	article	NOUN
easat-7583	168	16	5	5	NUM
easat-7583	168	17	and	and	CCONJ
easat-7583	168	18	6	6	NUM
easat-7583	168	19	of	of	ADP
easat-7583	168	20	the	the	DET
easat-7583	168	21	2024	2024	NUM
easat-7583	168	22	judicial	judicial	ADJ
easat-7583	168	23	interpretation	interpretation	NOUN
easat-7583	168	24	[	[	X
easat-7583	168	25	42	42	NUM
easat-7583	168	26	]	]	PUNCT
easat-7583	168	27	.	.	PUNCT
easat-7583	169	1	however	however	ADV
easat-7583	169	2	,	,	PUNCT
easat-7583	169	3	just	just	ADV
easat-7583	169	4	as	as	SCONJ
easat-7583	169	5	legal	legal	ADJ
easat-7583	169	6	provisions	provision	NOUN
easat-7583	169	7	do	do	AUX
easat-7583	169	8	not	not	PART
easat-7583	169	9	preclude	preclude	VERB
easat-7583	169	10	academic	academic	ADJ
easat-7583	169	11	debate	debate	NOUN
easat-7583	169	12	and	and	CCONJ
easat-7583	169	13	critique	critique	NOUN
easat-7583	169	14	,	,	PUNCT
easat-7583	169	15	judicial	judicial	ADJ
easat-7583	169	16	interpretations	interpretation	NOUN
easat-7583	169	17	,	,	PUNCT
easat-7583	169	18	despite	despite	SCONJ
easat-7583	169	19	their	their	PRON
easat-7583	169	20	quasi	quasi	ADJ
easat-7583	169	21	-	-	ADJ
easat-7583	169	22	legislative	legislative	ADJ
easat-7583	169	23	authority	authority	NOUN
easat-7583	169	24	in	in	ADP
easat-7583	169	25	mainland	mainland	NOUN
easat-7583	169	26	china	china	PROPN
easat-7583	170	1	[	[	X
easat-7583	170	2	43	43	NUM
easat-7583	170	3	]	]	PUNCT
easat-7583	170	4	also	also	ADV
easat-7583	170	5	permit	permit	VERB
easat-7583	170	6	scholarly	scholarly	ADJ
easat-7583	170	7	exploration	exploration	NOUN
easat-7583	170	8	.	.	PUNCT
easat-7583	171	1	scholarly	scholarly	ADJ
easat-7583	171	2	discussions	discussion	NOUN
easat-7583	171	3	on	on	ADP
easat-7583	171	4	whether	whether	SCONJ
easat-7583	171	5	article	article	NOUN
easat-7583	171	6	191	191	NUM
easat-7583	171	7	encompasses	encompass	VERB
easat-7583	171	8	non	non	ADJ
easat-7583	171	9	-	-	ADJ
easat-7583	171	10	financial	financial	ADJ
easat-7583	171	11	means	mean	NOUN
easat-7583	171	12	,	,	PUNCT
easat-7583	171	13	ultimately	ultimately	ADV
easat-7583	171	14	revolve	revolve	VERB
easat-7583	171	15	around	around	ADP
easat-7583	171	16	the	the	DET
easat-7583	171	17	legislative	legislative	ADJ
easat-7583	171	18	intent	intent	NOUN
easat-7583	171	19	behind	behind	ADP
easat-7583	171	20	the	the	DET
easat-7583	171	21	provision	provision	NOUN
easat-7583	171	22	.	.	PUNCT
easat-7583	172	1	nevertheless	nevertheless	ADV
easat-7583	172	2	,	,	PUNCT
easat-7583	172	3	even	even	ADV
easat-7583	172	4	if	if	SCONJ
easat-7583	172	5	we	we	PRON
easat-7583	172	6	assume	assume	VERB
easat-7583	172	7	that	that	SCONJ
easat-7583	172	8	legislative	legislative	ADJ
easat-7583	172	9	intent	intent	NOUN
easat-7583	172	10	can	can	AUX
easat-7583	172	11	be	be	AUX
easat-7583	172	12	definitively	definitively	ADV
easat-7583	172	13	determined	determine	VERB
easat-7583	172	14	,	,	PUNCT
easat-7583	172	15	the	the	DET
easat-7583	172	16	law	law	NOUN
easat-7583	172	17	is	be	AUX
easat-7583	172	18	never	never	ADV
easat-7583	172	19	solely	solely	ADV
easat-7583	172	20	an	an	DET
easat-7583	172	21	embodiment	embodiment	NOUN
easat-7583	172	22	of	of	ADP
easat-7583	172	23	such	such	ADJ
easat-7583	172	24	intent	intent	NOUN
easat-7583	172	25	.	.	PUNCT
easat-7583	173	1	otherwise	otherwise	ADV
easat-7583	173	2	,	,	PUNCT
easat-7583	173	3	given	give	VERB
easat-7583	173	4	that	that	SCONJ
easat-7583	173	5	the	the	DET
easat-7583	173	6	legislative	legislative	ADJ
easat-7583	173	7	intent	intent	NOUN
easat-7583	173	8	underlying	underlie	VERB
easat-7583	173	9	the	the	DET
easat-7583	173	10	2686	2686	NUM
easat-7583	173	11	edelweiss	edelweiss	PROPN
easat-7583	173	12	applied	apply	VERB
easat-7583	173	13	science	science	NOUN
easat-7583	173	14	and	and	CCONJ
easat-7583	173	15	technology	technology	NOUN
easat-7583	173	16	issn	issn	PROPN
easat-7583	173	17	:	:	PUNCT
easat-7583	173	18	2576	2576	NUM
easat-7583	173	19	-	-	SYM
easat-7583	173	20	8484	8484	NUM
easat-7583	173	21	vol	vol	NOUN
easat-7583	173	22	.	.	PROPN
easat-7583	174	1	9	9	NUM
easat-7583	174	2	,	,	PUNCT
easat-7583	174	3	no	no	INTJ
easat-7583	174	4	.	.	NOUN
easat-7583	174	5	5	5	NUM
easat-7583	174	6	:	:	SYM
easat-7583	174	7	2680	2680	NUM
easat-7583	174	8	-	-	SYM
easat-7583	174	9	2699	2699	NUM
easat-7583	174	10	,	,	PUNCT
easat-7583	174	11	2025	2025	NUM
easat-7583	174	12	doi	doi	NOUN
easat-7583	174	13	:	:	PUNCT
easat-7583	174	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	174	15	©	©	PROPN
easat-7583	174	16	2025	2025	NUM
easat-7583	174	17	by	by	ADP
easat-7583	174	18	the	the	DET
easat-7583	174	19	authors	author	NOUN
easat-7583	174	20	;	;	PUNCT
easat-7583	174	21	licensee	licensee	PROPN
easat-7583	174	22	learning	learning	NOUN
easat-7583	174	23	gate	gate	NOUN
easat-7583	174	24	aforementioned	aforementione	VERB
easat-7583	174	25	judicial	judicial	ADJ
easat-7583	174	26	interpretation	interpretation	NOUN
easat-7583	174	27	is	be	AUX
easat-7583	174	28	unequivocal	unequivocal	ADJ
easat-7583	174	29	,	,	PUNCT
easat-7583	174	30	it	it	PRON
easat-7583	174	31	is	be	AUX
easat-7583	174	32	unnecessary	unnecessary	ADJ
easat-7583	174	33	to	to	PART
easat-7583	174	34	delve	delve	VERB
easat-7583	174	35	further	far	ADV
easat-7583	174	36	into	into	ADP
easat-7583	174	37	subsequent	subsequent	ADJ
easat-7583	174	38	issues	issue	NOUN
easat-7583	174	39	.	.	PUNCT
easat-7583	175	1	according	accord	VERB
easat-7583	175	2	to	to	ADP
easat-7583	175	3	the	the	DET
easat-7583	175	4	mutual	mutual	ADJ
easat-7583	175	5	evaluation	evaluation	NOUN
easat-7583	175	6	report	report	NOUN
easat-7583	175	7	of	of	ADP
easat-7583	175	8	china	china	PROPN
easat-7583	175	9	2019	2019	NUM
easat-7583	175	10	issued	issue	VERB
easat-7583	175	11	by	by	ADP
easat-7583	175	12	fatf	fatf	NOUN
easat-7583	175	13	,	,	PUNCT
easat-7583	175	14	the	the	DET
easat-7583	175	15	report	report	NOUN
easat-7583	175	16	highlights	highlight	VERB
easat-7583	175	17	some	some	DET
easat-7583	175	18	issues	issue	NOUN
easat-7583	175	19	within	within	ADP
easat-7583	175	20	mainland	mainland	NOUN
easat-7583	175	21	china	china	PROPN
easat-7583	175	22	’s	’s	PART
easat-7583	175	23	aml	aml	PROPN
easat-7583	175	24	legal	legal	ADJ
easat-7583	175	25	system	system	NOUN
easat-7583	175	26	.	.	PUNCT
easat-7583	176	1	prison	prison	NOUN
easat-7583	176	2	sanctions	sanction	NOUN
easat-7583	176	3	for	for	ADP
easat-7583	176	4	money	money	NOUN
easat-7583	176	5	laundering	laundering	NOUN
easat-7583	176	6	were	be	AUX
easat-7583	176	7	low	low	ADJ
easat-7583	176	8	compared	compare	VERB
easat-7583	176	9	to	to	ADP
easat-7583	176	10	the	the	DET
easat-7583	176	11	penalties	penalty	NOUN
easat-7583	176	12	for	for	ADP
easat-7583	176	13	some	some	PRON
easat-7583	176	14	of	of	ADP
easat-7583	176	15	the	the	DET
easat-7583	176	16	main	main	ADJ
easat-7583	176	17	predicate	predicate	NOUN
easat-7583	176	18	offences	offence	NOUN
easat-7583	176	19	[	[	X
easat-7583	176	20	44	44	NUM
easat-7583	176	21	]	]	PUNCT
easat-7583	176	22	.	.	PUNCT
easat-7583	177	1	given	give	VERB
easat-7583	177	2	the	the	DET
easat-7583	177	3	complexity	complexity	NOUN
easat-7583	177	4	and	and	CCONJ
easat-7583	177	5	cost	cost	NOUN
easat-7583	177	6	associated	associate	VERB
easat-7583	177	7	with	with	ADP
easat-7583	177	8	legislative	legislative	ADJ
easat-7583	177	9	procedures	procedure	NOUN
easat-7583	177	10	,	,	PUNCT
easat-7583	177	11	the	the	DET
easat-7583	177	12	objective	objective	NOUN
easat-7583	177	13	of	of	ADP
easat-7583	177	14	a	a	DET
easat-7583	177	15	reasonable	reasonable	ADJ
easat-7583	177	16	interpretation	interpretation	NOUN
easat-7583	177	17	,	,	PUNCT
easat-7583	177	18	of	of	ADP
easat-7583	177	19	the	the	DET
easat-7583	177	20	current	current	ADJ
easat-7583	177	21	aml	aml	PROPN
easat-7583	177	22	criminal	criminal	ADJ
easat-7583	177	23	legal	legal	ADJ
easat-7583	177	24	system	system	NOUN
easat-7583	177	25	should	should	AUX
easat-7583	177	26	be	be	AUX
easat-7583	177	27	“	"	PUNCT
easat-7583	177	28	enhanced	enhanced	ADJ
easat-7583	177	29	penalization	penalization	NOUN
easat-7583	177	30	.	.	PUNCT
easat-7583	177	31	”	"	PUNCT
easat-7583	178	1	specifically	specifically	ADV
easat-7583	178	2	,	,	PUNCT
easat-7583	178	3	article	article	NOUN
easat-7583	178	4	191	191	NUM
easat-7583	178	5	prescribes	prescribe	VERB
easat-7583	178	6	more	more	ADV
easat-7583	178	7	severe	severe	ADJ
easat-7583	178	8	imprisonment	imprisonment	NOUN
easat-7583	178	9	terms	term	NOUN
easat-7583	178	10	compared	compare	VERB
easat-7583	178	11	to	to	ADP
easat-7583	178	12	article	article	NOUN
easat-7583	178	13	312	312	NUM
easat-7583	178	14	,	,	PUNCT
easat-7583	178	15	thus	thus	ADV
easat-7583	178	16	justifying	justify	VERB
easat-7583	178	17	a	a	DET
easat-7583	178	18	broader	broad	ADJ
easat-7583	178	19	application	application	NOUN
easat-7583	178	20	of	of	ADP
easat-7583	178	21	article	article	NOUN
easat-7583	178	22	191	191	NUM
easat-7583	178	23	.	.	PUNCT
easat-7583	179	1	if	if	SCONJ
easat-7583	179	2	we	we	PRON
easat-7583	179	3	redirect	redirect	VERB
easat-7583	179	4	the	the	DET
easat-7583	179	5	focus	focus	NOUN
easat-7583	179	6	of	of	ADP
easat-7583	179	7	academic	academic	ADJ
easat-7583	179	8	discussion	discussion	NOUN
easat-7583	179	9	to	to	ADP
easat-7583	179	10	the	the	DET
easat-7583	179	11	practical	practical	ADJ
easat-7583	179	12	needs	need	NOUN
easat-7583	179	13	of	of	ADP
easat-7583	179	14	legal	legal	ADJ
easat-7583	179	15	practice	practice	NOUN
easat-7583	179	16	,	,	PUNCT
easat-7583	179	17	the	the	DET
easat-7583	179	18	pertinent	pertinent	ADJ
easat-7583	179	19	questions	question	NOUN
easat-7583	179	20	are	be	AUX
easat-7583	179	21	no	no	ADV
easat-7583	179	22	longer	long	ADV
easat-7583	179	23	about	about	ADP
easat-7583	179	24	the	the	DET
easat-7583	179	25	legal	legal	ADJ
easat-7583	179	26	interest	interest	NOUN
easat-7583	179	27	the	the	DET
easat-7583	179	28	legislature	legislature	NOUN
easat-7583	179	29	aims	aim	VERB
easat-7583	179	30	to	to	PART
easat-7583	179	31	protect	protect	VERB
easat-7583	179	32	under	under	ADP
easat-7583	179	33	article	article	NOUN
easat-7583	179	34	191	191	NUM
easat-7583	179	35	or	or	CCONJ
easat-7583	179	36	why	why	SCONJ
easat-7583	179	37	self	self	NOUN
easat-7583	179	38	-	-	PUNCT
easat-7583	179	39	laundering	laundering	NOUN
easat-7583	179	40	is	be	AUX
easat-7583	179	41	explicitly	explicitly	ADV
easat-7583	179	42	limited	limit	VERB
easat-7583	179	43	to	to	ADP
easat-7583	179	44	this	this	DET
easat-7583	179	45	article	article	NOUN
easat-7583	179	46	.	.	PUNCT
easat-7583	180	1	instead	instead	ADV
easat-7583	180	2	,	,	PUNCT
easat-7583	180	3	the	the	DET
easat-7583	180	4	central	central	ADJ
easat-7583	180	5	issue	issue	NOUN
easat-7583	180	6	is	be	AUX
easat-7583	180	7	whether	whether	SCONJ
easat-7583	180	8	applying	apply	VERB
easat-7583	180	9	the	the	DET
easat-7583	180	10	more	more	ADV
easat-7583	180	11	severe	severe	ADJ
easat-7583	180	12	penalties	penalty	NOUN
easat-7583	180	13	under	under	ADP
easat-7583	180	14	article	article	NOUN
easat-7583	180	15	191	191	NUM
easat-7583	180	16	,	,	PUNCT
easat-7583	180	17	compared	compare	VERB
easat-7583	180	18	to	to	ADP
easat-7583	180	19	article	article	NOUN
easat-7583	180	20	312	312	NUM
easat-7583	180	21	,	,	PUNCT
easat-7583	180	22	for	for	ADP
easat-7583	180	23	money	money	NOUN
easat-7583	180	24	laundering	laundering	NOUN
easat-7583	180	25	using	use	VERB
easat-7583	180	26	non	non	ADJ
easat-7583	180	27	-	-	ADJ
easat-7583	180	28	financial	financial	ADJ
easat-7583	180	29	methods	method	NOUN
easat-7583	180	30	aligns	align	VERB
easat-7583	180	31	with	with	ADP
easat-7583	180	32	the	the	DET
easat-7583	180	33	principle	principle	NOUN
easat-7583	180	34	of	of	ADP
easat-7583	180	35	proportionality	proportionality	NOUN
easat-7583	180	36	between	between	ADP
easat-7583	180	37	crime	crime	NOUN
easat-7583	180	38	and	and	CCONJ
easat-7583	180	39	punishment	punishment	NOUN
easat-7583	180	40	.	.	PUNCT
easat-7583	181	1	the	the	DET
easat-7583	181	2	predicate	predicate	NOUN
easat-7583	181	3	offences	offence	NOUN
easat-7583	181	4	for	for	ADP
easat-7583	181	5	money	money	NOUN
easat-7583	181	6	laundering	laundering	NOUN
easat-7583	181	7	under	under	ADP
easat-7583	181	8	article	article	NOUN
easat-7583	181	9	191	191	NUM
easat-7583	181	10	are	be	AUX
easat-7583	181	11	characterized	characterize	VERB
easat-7583	181	12	by	by	ADP
easat-7583	181	13	at	at	ADV
easat-7583	181	14	least	least	ADJ
easat-7583	181	15	one	one	NUM
easat-7583	181	16	of	of	ADP
easat-7583	181	17	the	the	DET
easat-7583	181	18	following	follow	VERB
easat-7583	181	19	features	feature	NOUN
easat-7583	181	20	,	,	PUNCT
easat-7583	181	21	or	or	CCONJ
easat-7583	181	22	both	both	PRON
easat-7583	181	23	:	:	PUNCT
easat-7583	181	24	they	they	PRON
easat-7583	181	25	constitute	constitute	VERB
easat-7583	181	26	serious	serious	ADJ
easat-7583	181	27	crimes	crime	NOUN
easat-7583	181	28	,	,	PUNCT
easat-7583	181	29	or	or	CCONJ
easat-7583	181	30	the	the	DET
easat-7583	181	31	proceeds	proceed	NOUN
easat-7583	181	32	and	and	CCONJ
easat-7583	181	33	gains	gain	NOUN
easat-7583	181	34	from	from	ADP
easat-7583	181	35	these	these	DET
easat-7583	181	36	crimes	crime	NOUN
easat-7583	181	37	significantly	significantly	ADV
easat-7583	181	38	exceed	exceed	VERB
easat-7583	181	39	those	those	PRON
easat-7583	181	40	of	of	ADP
easat-7583	181	41	ordinary	ordinary	ADJ
easat-7583	181	42	offences	offence	NOUN
easat-7583	181	43	.	.	PUNCT
easat-7583	182	1	these	these	DET
easat-7583	182	2	predicate	predicate	NOUN
easat-7583	182	3	offences	offence	NOUN
easat-7583	182	4	,	,	PUNCT
easat-7583	182	5	including	include	VERB
easat-7583	182	6	major	major	ADJ
easat-7583	182	7	drug	drug	NOUN
easat-7583	182	8	offences	offence	NOUN
easat-7583	182	9	,	,	PUNCT
easat-7583	182	10	corruption	corruption	NOUN
easat-7583	182	11	and	and	CCONJ
easat-7583	182	12	bribery	bribery	NOUN
easat-7583	182	13	,	,	PUNCT
easat-7583	182	14	and	and	CCONJ
easat-7583	182	15	financial	financial	ADJ
easat-7583	182	16	crimes	crime	NOUN
easat-7583	182	17	,	,	PUNCT
easat-7583	182	18	are	be	AUX
easat-7583	182	19	inherently	inherently	ADV
easat-7583	182	20	complex	complex	ADJ
easat-7583	182	21	and	and	CCONJ
easat-7583	182	22	challenging	challenging	ADJ
easat-7583	182	23	to	to	PART
easat-7583	182	24	investigate	investigate	VERB
easat-7583	182	25	[	[	X
easat-7583	182	26	36	36	NUM
easat-7583	182	27	]	]	PUNCT
easat-7583	182	28	.	.	PUNCT
easat-7583	183	1	particularly	particularly	ADV
easat-7583	183	2	in	in	ADP
easat-7583	183	3	group	group	NOUN
easat-7583	183	4	crimes	crime	NOUN
easat-7583	183	5	,	,	PUNCT
easat-7583	183	6	perpetrators	perpetrator	NOUN
easat-7583	183	7	can	can	AUX
easat-7583	183	8	swiftly	swiftly	ADV
easat-7583	183	9	destroy	destroy	VERB
easat-7583	183	10	evidence	evidence	NOUN
easat-7583	183	11	,	,	PUNCT
easat-7583	183	12	and	and	CCONJ
easat-7583	183	13	the	the	DET
easat-7583	183	14	flow	flow	NOUN
easat-7583	183	15	of	of	ADP
easat-7583	183	16	criminal	criminal	ADJ
easat-7583	183	17	funds	fund	NOUN
easat-7583	183	18	is	be	AUX
easat-7583	183	19	often	often	ADV
easat-7583	183	20	obscured	obscure	VERB
easat-7583	183	21	,	,	PUNCT
easat-7583	183	22	making	make	VERB
easat-7583	183	23	it	it	PRON
easat-7583	183	24	particularly	particularly	ADV
easat-7583	183	25	difficult	difficult	ADJ
easat-7583	183	26	to	to	PART
easat-7583	183	27	trace	trace	VERB
easat-7583	183	28	[	[	X
easat-7583	183	29	31	31	NUM
easat-7583	183	30	]	]	PUNCT
easat-7583	183	31	.	.	PUNCT
easat-7583	184	1	moreover	moreover	ADV
easat-7583	184	2	,	,	PUNCT
easat-7583	184	3	the	the	DET
easat-7583	184	4	proceeds	proceed	NOUN
easat-7583	184	5	from	from	ADP
easat-7583	184	6	these	these	DET
easat-7583	184	7	predicate	predicate	NOUN
easat-7583	184	8	offences	offence	NOUN
easat-7583	184	9	frequently	frequently	ADV
easat-7583	184	10	play	play	VERB
easat-7583	184	11	a	a	DET
easat-7583	184	12	critical	critical	ADJ
easat-7583	184	13	role	role	NOUN
easat-7583	184	14	in	in	ADP
easat-7583	184	15	facilitating	facilitate	VERB
easat-7583	184	16	subsequent	subsequent	ADJ
easat-7583	184	17	recidivism	recidivism	NOUN
easat-7583	184	18	of	of	ADP
easat-7583	184	19	predicate	predicate	NOUN
easat-7583	184	20	offences	offence	NOUN
easat-7583	184	21	[	[	X
easat-7583	184	22	35	35	NUM
easat-7583	184	23	]	]	PUNCT
easat-7583	184	24	.	.	PUNCT
easat-7583	185	1	therefore	therefore	ADV
easat-7583	185	2	,	,	PUNCT
easat-7583	185	3	money	money	NOUN
easat-7583	185	4	laundering	laundering	NOUN
easat-7583	185	5	associated	associate	VERB
easat-7583	185	6	with	with	ADP
easat-7583	185	7	these	these	DET
easat-7583	185	8	serious	serious	ADJ
easat-7583	185	9	offences	offence	NOUN
easat-7583	185	10	,	,	PUNCT
easat-7583	185	11	regardless	regardless	ADV
easat-7583	185	12	of	of	ADP
easat-7583	185	13	whether	whether	SCONJ
easat-7583	185	14	financial	financial	ADJ
easat-7583	185	15	methods	method	NOUN
easat-7583	185	16	are	be	AUX
easat-7583	185	17	employed	employ	VERB
easat-7583	185	18	,	,	PUNCT
easat-7583	185	19	poses	pose	VERB
easat-7583	185	20	a	a	DET
easat-7583	185	21	more	more	ADV
easat-7583	185	22	substantial	substantial	ADJ
easat-7583	185	23	threat	threat	NOUN
easat-7583	185	24	to	to	ADP
easat-7583	185	25	the	the	DET
easat-7583	185	26	judicial	judicial	ADJ
easat-7583	185	27	system	system	NOUN
easat-7583	185	28	compared	compare	VERB
easat-7583	185	29	to	to	ADP
easat-7583	185	30	money	money	NOUN
easat-7583	185	31	laundering	laundering	NOUN
easat-7583	185	32	linked	link	VERB
easat-7583	185	33	to	to	ADP
easat-7583	185	34	ordinary	ordinary	ADJ
easat-7583	185	35	crimes	crime	NOUN
easat-7583	185	36	.	.	PUNCT
easat-7583	186	1	it	it	PRON
easat-7583	186	2	is	be	AUX
easat-7583	186	3	clear	clear	ADJ
easat-7583	186	4	that	that	SCONJ
easat-7583	186	5	incorporating	incorporate	VERB
easat-7583	186	6	non	non	ADJ
easat-7583	186	7	-	-	ADJ
easat-7583	186	8	financial	financial	ADJ
easat-7583	186	9	methods	method	NOUN
easat-7583	186	10	under	under	ADP
easat-7583	186	11	article	article	NOUN
easat-7583	186	12	191	191	NUM
easat-7583	186	13	does	do	AUX
easat-7583	186	14	not	not	PART
easat-7583	186	15	violate	violate	VERB
easat-7583	186	16	the	the	DET
easat-7583	186	17	principle	principle	NOUN
easat-7583	186	18	of	of	ADP
easat-7583	186	19	proportionality	proportionality	NOUN
easat-7583	186	20	between	between	ADP
easat-7583	186	21	crime	crime	NOUN
easat-7583	186	22	and	and	CCONJ
easat-7583	186	23	punishment	punishment	NOUN
easat-7583	186	24	.	.	PUNCT
easat-7583	187	1	on	on	ADP
easat-7583	187	2	the	the	DET
easat-7583	187	3	contrary	contrary	NOUN
easat-7583	187	4	,	,	PUNCT
easat-7583	187	5	applying	apply	VERB
easat-7583	187	6	the	the	DET
easat-7583	187	7	relatively	relatively	ADV
easat-7583	187	8	lighter	light	ADJ
easat-7583	187	9	penalties	penalty	NOUN
easat-7583	187	10	under	under	ADP
easat-7583	187	11	article	article	NOUN
easat-7583	187	12	312	312	NUM
easat-7583	187	13	solely	solely	ADV
easat-7583	187	14	because	because	SCONJ
easat-7583	187	15	financial	financial	ADJ
easat-7583	187	16	instruments	instrument	NOUN
easat-7583	187	17	were	be	AUX
easat-7583	187	18	not	not	PART
easat-7583	187	19	used	use	VERB
easat-7583	187	20	would	would	AUX
easat-7583	187	21	amount	amount	VERB
easat-7583	187	22	to	to	ADP
easat-7583	187	23	unjustified	unjustified	ADJ
easat-7583	187	24	leniency	leniency	NOUN
easat-7583	187	25	.	.	PUNCT
easat-7583	188	1	such	such	DET
easat-7583	188	2	an	an	DET
easat-7583	188	3	approach	approach	NOUN
easat-7583	188	4	not	not	PART
easat-7583	188	5	only	only	ADV
easat-7583	188	6	contradicts	contradict	VERB
easat-7583	188	7	the	the	DET
easat-7583	188	8	fatf	fatf	NOUN
easat-7583	188	9	’s	’s	PART
easat-7583	188	10	recommendations	recommendation	NOUN
easat-7583	188	11	but	but	CCONJ
easat-7583	188	12	also	also	ADV
easat-7583	188	13	falls	fall	VERB
easat-7583	188	14	short	short	ADJ
easat-7583	188	15	in	in	ADP
easat-7583	188	16	effectively	effectively	ADV
easat-7583	188	17	addressing	address	VERB
easat-7583	188	18	the	the	DET
easat-7583	188	19	need	need	NOUN
easat-7583	188	20	to	to	PART
easat-7583	188	21	combat	combat	VERB
easat-7583	188	22	these	these	DET
easat-7583	188	23	serious	serious	ADJ
easat-7583	188	24	predicate	predicate	NOUN
easat-7583	188	25	offences	offence	NOUN
easat-7583	188	26	.	.	PUNCT
easat-7583	189	1	regarding	regard	VERB
easat-7583	189	2	the	the	DET
easat-7583	189	3	final	final	ADJ
easat-7583	189	4	question	question	NOUN
easat-7583	189	5	,	,	PUNCT
easat-7583	189	6	the	the	DET
easat-7583	189	7	relationship	relationship	NOUN
easat-7583	189	8	between	between	ADP
easat-7583	189	9	article	article	NOUN
easat-7583	189	10	191	191	NUM
easat-7583	189	11	and	and	CCONJ
easat-7583	189	12	article	article	NOUN
easat-7583	189	13	312	312	NUM
easat-7583	189	14	,	,	PUNCT
easat-7583	189	15	it	it	PRON
easat-7583	189	16	is	be	AUX
easat-7583	189	17	evident	evident	ADJ
easat-7583	189	18	from	from	ADP
easat-7583	189	19	the	the	DET
easat-7583	189	20	preceding	precede	VERB
easat-7583	189	21	analysis	analysis	NOUN
easat-7583	189	22	that	that	SCONJ
easat-7583	189	23	the	the	DET
easat-7583	189	24	money	money	NOUN
easat-7583	189	25	laundering	launder	VERB
easat-7583	189	26	offences	offence	NOUN
easat-7583	189	27	under	under	ADP
easat-7583	189	28	these	these	DET
easat-7583	189	29	articles	article	NOUN
easat-7583	189	30	exhibit	exhibit	VERB
easat-7583	189	31	complete	complete	ADJ
easat-7583	189	32	overlap	overlap	NOUN
easat-7583	189	33	in	in	ADP
easat-7583	189	34	terms	term	NOUN
easat-7583	189	35	of	of	ADP
easat-7583	189	36	both	both	CCONJ
easat-7583	189	37	the	the	DET
easat-7583	189	38	mode	mode	NOUN
easat-7583	189	39	of	of	ADP
easat-7583	189	40	criminal	criminal	ADJ
easat-7583	189	41	behaviour	behaviour	NOUN
easat-7583	189	42	and	and	CCONJ
easat-7583	189	43	the	the	DET
easat-7583	189	44	legal	legal	ADJ
easat-7583	189	45	interests	interest	NOUN
easat-7583	189	46	implicated	implicate	VERB
easat-7583	189	47	.	.	PUNCT
easat-7583	190	1	the	the	DET
easat-7583	190	2	sole	sole	ADJ
easat-7583	190	3	distinction	distinction	NOUN
easat-7583	190	4	lies	lie	VERB
easat-7583	190	5	in	in	ADP
easat-7583	190	6	the	the	DET
easat-7583	190	7	scope	scope	NOUN
easat-7583	190	8	of	of	ADP
easat-7583	190	9	predicate	predicate	NOUN
easat-7583	190	10	offences	offence	NOUN
easat-7583	190	11	,	,	PUNCT
easat-7583	190	12	with	with	ADP
easat-7583	190	13	article	article	NOUN
easat-7583	190	14	191	191	NUM
easat-7583	190	15	encompassing	encompass	VERB
easat-7583	190	16	a	a	DET
easat-7583	190	17	narrower	narrow	ADJ
easat-7583	190	18	range	range	NOUN
easat-7583	190	19	compared	compare	VERB
easat-7583	190	20	to	to	ADP
easat-7583	190	21	article	article	NOUN
easat-7583	190	22	312	312	NUM
easat-7583	190	23	.	.	PUNCT
easat-7583	191	1	therefore	therefore	ADV
easat-7583	191	2	,	,	PUNCT
easat-7583	191	3	the	the	DET
easat-7583	191	4	relationship	relationship	NOUN
easat-7583	191	5	between	between	ADP
easat-7583	191	6	the	the	DET
easat-7583	191	7	two	two	NUM
easat-7583	191	8	articles	article	NOUN
easat-7583	191	9	can	can	AUX
easat-7583	191	10	be	be	AUX
easat-7583	191	11	characterized	characterize	VERB
easat-7583	191	12	as	as	ADP
easat-7583	191	13	overlap	overlap	NOUN
easat-7583	191	14	of	of	ADP
easat-7583	191	15	laws	law	NOUN
easat-7583	191	16	.	.	PUNCT
easat-7583	192	1	the	the	DET
easat-7583	192	2	conclusion	conclusion	NOUN
easat-7583	192	3	of	of	ADP
easat-7583	192	4	the	the	DET
easat-7583	192	5	above	above	ADJ
easat-7583	192	6	analysis	analysis	NOUN
easat-7583	192	7	is	be	AUX
easat-7583	192	8	as	as	SCONJ
easat-7583	192	9	follows	follow	VERB
easat-7583	192	10	:	:	PUNCT
easat-7583	192	11	the	the	DET
easat-7583	192	12	money	money	NOUN
easat-7583	192	13	laundering	launder	VERB
easat-7583	192	14	offence	offence	NOUN
easat-7583	192	15	under	under	ADP
easat-7583	192	16	article	article	NOUN
easat-7583	192	17	191	191	NUM
easat-7583	192	18	encompasses	encompass	VERB
easat-7583	192	19	both	both	CCONJ
easat-7583	192	20	financial	financial	ADJ
easat-7583	192	21	and	and	CCONJ
easat-7583	192	22	non	non	ADJ
easat-7583	192	23	-	-	ADJ
easat-7583	192	24	financial	financial	ADJ
easat-7583	192	25	methods	method	NOUN
easat-7583	192	26	.	.	PUNCT
easat-7583	193	1	given	give	VERB
easat-7583	193	2	the	the	DET
easat-7583	193	3	overlap	overlap	NOUN
easat-7583	193	4	of	of	ADP
easat-7583	193	5	laws	law	NOUN
easat-7583	193	6	between	between	ADP
easat-7583	193	7	article	article	NOUN
easat-7583	193	8	191	191	NUM
easat-7583	193	9	and	and	CCONJ
easat-7583	193	10	article	article	NOUN
easat-7583	193	11	312	312	NUM
easat-7583	193	12	,	,	PUNCT
easat-7583	193	13	article	article	NOUN
easat-7583	193	14	191	191	NUM
easat-7583	193	15	,	,	PUNCT
easat-7583	193	16	as	as	ADP
easat-7583	193	17	a	a	DET
easat-7583	193	18	special	special	ADJ
easat-7583	193	19	provision	provision	NOUN
easat-7583	193	20	,	,	PUNCT
easat-7583	193	21	should	should	AUX
easat-7583	193	22	take	take	VERB
easat-7583	193	23	precedence	precedence	NOUN
easat-7583	193	24	over	over	ADP
easat-7583	193	25	article	article	NOUN
easat-7583	193	26	312	312	NUM
easat-7583	193	27	,	,	PUNCT
easat-7583	193	28	which	which	PRON
easat-7583	193	29	serves	serve	VERB
easat-7583	193	30	as	as	ADP
easat-7583	193	31	a	a	DET
easat-7583	193	32	general	general	ADJ
easat-7583	193	33	provision	provision	NOUN
easat-7583	193	34	.	.	PUNCT
easat-7583	194	1	3.3	3.3	NUM
easat-7583	194	2	.	.	PUNCT
easat-7583	195	1	the	the	DET
easat-7583	195	2	anti	anti	ADJ
easat-7583	195	3	-	-	ADJ
easat-7583	195	4	money	money	ADJ
easat-7583	195	5	laundering	laundering	NOUN
easat-7583	195	6	law	law	NOUN
easat-7583	195	7	in	in	ADP
easat-7583	195	8	mainland	mainland	NOUN
easat-7583	195	9	china	china	PROPN
easat-7583	195	10	the	the	DET
easat-7583	195	11	anti	anti	ADJ
easat-7583	195	12	-	-	ADJ
easat-7583	195	13	money	money	ADJ
easat-7583	195	14	laundering	launder	VERB
easat-7583	195	15	law	law	NOUN
easat-7583	195	16	of	of	ADP
easat-7583	195	17	the	the	DET
easat-7583	195	18	people	people	NOUN
easat-7583	195	19	’s	’s	PART
easat-7583	195	20	republic	republic	NOUN
easat-7583	195	21	of	of	ADP
easat-7583	195	22	china	china	PROPN
easat-7583	195	23	(	(	PUNCT
easat-7583	195	24	hereinafter	hereinafter	NOUN
easat-7583	195	25	referred	refer	VERB
easat-7583	195	26	to	to	ADP
easat-7583	195	27	as	as	SCONJ
easat-7583	195	28	the	the	DET
easat-7583	195	29	“	"	PUNCT
easat-7583	195	30	aml	aml	NOUN
easat-7583	195	31	law	law	NOUN
easat-7583	195	32	”	"	PUNCT
easat-7583	195	33	)	)	PUNCT
easat-7583	195	34	constitutes	constitute	VERB
easat-7583	195	35	the	the	DET
easat-7583	195	36	cornerstone	cornerstone	NOUN
easat-7583	195	37	of	of	ADP
easat-7583	195	38	the	the	DET
easat-7583	195	39	administrative	administrative	ADJ
easat-7583	195	40	regulatory	regulatory	ADJ
easat-7583	195	41	framework	framework	NOUN
easat-7583	195	42	and	and	CCONJ
easat-7583	195	43	complements	complement	VERB
easat-7583	195	44	the	the	DET
easat-7583	195	45	aml	aml	PROPN
easat-7583	195	46	criminal	criminal	ADJ
easat-7583	195	47	legal	legal	ADJ
easat-7583	195	48	system	system	NOUN
easat-7583	195	49	.	.	PUNCT
easat-7583	196	1	the	the	DET
easat-7583	196	2	aml	aml	PROPN
easat-7583	196	3	law	law	NOUN
easat-7583	196	4	and	and	CCONJ
easat-7583	196	5	the	the	DET
easat-7583	196	6	criminal	criminal	ADJ
easat-7583	196	7	legal	legal	ADJ
easat-7583	196	8	system	system	NOUN
easat-7583	196	9	,	,	PUNCT
easat-7583	196	10	discussed	discuss	VERB
easat-7583	196	11	in	in	ADP
easat-7583	196	12	sections	section	NOUN
easat-7583	196	13	3.1	3.1	NUM
easat-7583	196	14	and	and	CCONJ
easat-7583	196	15	3.2	3.2	NUM
easat-7583	196	16	,	,	PUNCT
easat-7583	196	17	are	be	AUX
easat-7583	196	18	not	not	PART
easat-7583	196	19	merely	merely	ADV
easat-7583	196	20	parallel	parallel	ADJ
easat-7583	196	21	or	or	CCONJ
easat-7583	196	22	isolated	isolated	ADJ
easat-7583	196	23	systems	system	NOUN
easat-7583	196	24	.	.	PUNCT
easat-7583	197	1	adhering	adhere	VERB
easat-7583	197	2	to	to	ADP
easat-7583	197	3	the	the	DET
easat-7583	197	4	principle	principle	NOUN
easat-7583	197	5	of	of	ADP
easat-7583	197	6	ultima	ultima	PROPN
easat-7583	197	7	ratio	ratio	NOUN
easat-7583	197	8	,	,	PUNCT
easat-7583	197	9	criminal	criminal	ADJ
easat-7583	197	10	law	law	NOUN
easat-7583	197	11	should	should	AUX
easat-7583	197	12	be	be	AUX
easat-7583	197	13	invoked	invoke	VERB
easat-7583	197	14	only	only	ADV
easat-7583	197	15	as	as	ADP
easat-7583	197	16	a	a	DET
easat-7583	197	17	last	last	ADJ
easat-7583	197	18	resort	resort	NOUN
easat-7583	197	19	when	when	SCONJ
easat-7583	197	20	administrative	administrative	ADJ
easat-7583	197	21	,	,	PUNCT
easat-7583	197	22	civil	civil	ADJ
easat-7583	197	23	,	,	PUNCT
easat-7583	197	24	and	and	CCONJ
easat-7583	197	25	other	other	ADJ
easat-7583	197	26	preliminary	preliminary	ADJ
easat-7583	197	27	legal	legal	ADJ
easat-7583	197	28	measures	measure	NOUN
easat-7583	197	29	prove	prove	VERB
easat-7583	197	30	insufficient	insufficient	ADJ
easat-7583	197	31	to	to	PART
easat-7583	197	32	curb	curb	VERB
easat-7583	197	33	harmful	harmful	ADJ
easat-7583	197	34	behaviours	behaviour	NOUN
easat-7583	197	35	.	.	PUNCT
easat-7583	198	1	the	the	DET
easat-7583	198	2	precise	precise	ADJ
easat-7583	198	3	demarcation	demarcation	NOUN
easat-7583	198	4	of	of	ADP
easat-7583	198	5	jurisdictional	jurisdictional	ADJ
easat-7583	198	6	competences	competence	NOUN
easat-7583	198	7	and	and	CCONJ
easat-7583	198	8	institutionalized	institutionalize	VERB
easat-7583	198	9	coordination	coordination	NOUN
easat-7583	198	10	mechanisms	mechanism	NOUN
easat-7583	198	11	between	between	ADP
easat-7583	198	12	financial	financial	ADJ
easat-7583	198	13	institutions	institution	NOUN
easat-7583	198	14	and	and	CCONJ
easat-7583	198	15	supervisory	supervisory	ADJ
easat-7583	198	16	authorities	authority	NOUN
easat-7583	198	17	represent	represent	VERB
easat-7583	198	18	a	a	DET
easat-7583	198	19	fundamental	fundamental	ADJ
easat-7583	198	20	prerequisite	prerequisite	NOUN
easat-7583	198	21	for	for	ADP
easat-7583	198	22	establishing	establish	VERB
easat-7583	198	23	an	an	DET
easat-7583	198	24	effective	effective	ADJ
easat-7583	198	25	legal	legal	ADJ
easat-7583	198	26	framework	framework	NOUN
easat-7583	198	27	to	to	PART
easat-7583	198	28	combat	combat	VERB
easat-7583	198	29	money	money	NOUN
easat-7583	198	30	laundering	laundering	NOUN
easat-7583	198	31	.	.	PUNCT
easat-7583	199	1	ideally	ideally	ADV
easat-7583	199	2	,	,	PUNCT
easat-7583	199	3	the	the	DET
easat-7583	199	4	administrative	administrative	ADJ
easat-7583	199	5	legal	legal	ADJ
easat-7583	199	6	framework	framework	NOUN
easat-7583	199	7	and	and	CCONJ
easat-7583	199	8	the	the	DET
easat-7583	199	9	criminal	criminal	ADJ
easat-7583	199	10	penalty	penalty	NOUN
easat-7583	199	11	system	system	NOUN
easat-7583	199	12	should	should	AUX
easat-7583	199	13	function	function	VERB
easat-7583	199	14	synergistically	synergistically	ADV
easat-7583	199	15	to	to	PART
easat-7583	199	16	form	form	VERB
easat-7583	199	17	a	a	DET
easat-7583	199	18	comprehensive	comprehensive	ADJ
easat-7583	199	19	aml	aml	NOUN
easat-7583	199	20	legal	legal	ADJ
easat-7583	199	21	system	system	NOUN
easat-7583	199	22	[	[	X
easat-7583	199	23	45	45	NUM
easat-7583	199	24	]	]	PUNCT
easat-7583	199	25	.	.	PUNCT
easat-7583	200	1	2687	2687	NUM
easat-7583	200	2	edelweiss	edelweiss	PROPN
easat-7583	200	3	applied	apply	VERB
easat-7583	200	4	science	science	NOUN
easat-7583	200	5	and	and	CCONJ
easat-7583	200	6	technology	technology	NOUN
easat-7583	200	7	issn	issn	PROPN
easat-7583	200	8	:	:	PUNCT
easat-7583	200	9	2576	2576	NUM
easat-7583	200	10	-	-	SYM
easat-7583	200	11	8484	8484	NUM
easat-7583	200	12	vol	vol	NOUN
easat-7583	200	13	.	.	PROPN
easat-7583	201	1	9	9	NUM
easat-7583	201	2	,	,	PUNCT
easat-7583	201	3	no	no	INTJ
easat-7583	201	4	.	.	NOUN
easat-7583	201	5	5	5	NUM
easat-7583	201	6	:	:	SYM
easat-7583	201	7	2680	2680	NUM
easat-7583	201	8	-	-	SYM
easat-7583	201	9	2699	2699	NUM
easat-7583	201	10	,	,	PUNCT
easat-7583	201	11	2025	2025	NUM
easat-7583	201	12	doi	doi	NOUN
easat-7583	201	13	:	:	PUNCT
easat-7583	201	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	201	15	©	©	PROPN
easat-7583	201	16	2025	2025	NUM
easat-7583	201	17	by	by	ADP
easat-7583	201	18	the	the	DET
easat-7583	201	19	authors	author	NOUN
easat-7583	201	20	;	;	PUNCT
easat-7583	201	21	licensee	licensee	PROPN
easat-7583	201	22	learning	learning	NOUN
easat-7583	201	23	gate	gate	NOUN
easat-7583	201	24	therefore	therefore	ADV
easat-7583	201	25	,	,	PUNCT
easat-7583	201	26	analysing	analyse	VERB
easat-7583	201	27	the	the	DET
easat-7583	201	28	aml	aml	PROPN
easat-7583	201	29	law	law	NOUN
easat-7583	201	30	is	be	AUX
easat-7583	201	31	essential	essential	ADJ
easat-7583	201	32	for	for	ADP
easat-7583	201	33	a	a	DET
easat-7583	201	34	comprehensive	comprehensive	ADJ
easat-7583	201	35	understanding	understanding	NOUN
easat-7583	201	36	of	of	ADP
easat-7583	201	37	the	the	DET
easat-7583	201	38	entire	entire	ADJ
easat-7583	201	39	aml	aml	NOUN
easat-7583	201	40	legal	legal	ADJ
easat-7583	201	41	system	system	NOUN
easat-7583	201	42	.	.	PUNCT
easat-7583	202	1	the	the	DET
easat-7583	202	2	aml	aml	PROPN
easat-7583	202	3	law	law	NOUN
easat-7583	202	4	can	can	AUX
easat-7583	202	5	be	be	AUX
easat-7583	202	6	structured	structure	VERB
easat-7583	202	7	into	into	ADP
easat-7583	202	8	four	four	NUM
easat-7583	202	9	main	main	ADJ
easat-7583	202	10	components	component	NOUN
easat-7583	202	11	based	base	VERB
easat-7583	202	12	on	on	ADP
easat-7583	202	13	its	its	PRON
easat-7583	202	14	content	content	NOUN
easat-7583	202	15	.	.	PUNCT
easat-7583	203	1	chapter	chapter	NOUN
easat-7583	203	2	1	1	NUM
easat-7583	203	3	outlines	outline	VERB
easat-7583	203	4	general	general	ADJ
easat-7583	203	5	principles	principle	NOUN
easat-7583	203	6	and	and	CCONJ
easat-7583	203	7	foundational	foundational	ADJ
easat-7583	203	8	provisions	provision	NOUN
easat-7583	203	9	related	relate	VERB
easat-7583	203	10	to	to	ADP
easat-7583	203	11	aml	aml	PROPN
easat-7583	203	12	.	.	PUNCT
easat-7583	204	1	chapters	chapter	NOUN
easat-7583	204	2	2	2	NUM
easat-7583	204	3	and	and	CCONJ
easat-7583	204	4	4	4	NUM
easat-7583	204	5	focus	focus	NOUN
easat-7583	204	6	on	on	ADP
easat-7583	204	7	the	the	DET
easat-7583	204	8	establishment	establishment	NOUN
easat-7583	204	9	,	,	PUNCT
easat-7583	204	10	powers	power	NOUN
easat-7583	204	11	,	,	PUNCT
easat-7583	204	12	and	and	CCONJ
easat-7583	204	13	investigative	investigative	ADJ
easat-7583	204	14	procedures	procedure	NOUN
easat-7583	204	15	of	of	ADP
easat-7583	204	16	aml	aml	NOUN
easat-7583	204	17	supervisory	supervisory	ADJ
easat-7583	204	18	and	and	CCONJ
easat-7583	204	19	regulatory	regulatory	ADJ
easat-7583	204	20	agencies	agency	NOUN
easat-7583	204	21	.	.	PUNCT
easat-7583	205	1	chapters	chapter	NOUN
easat-7583	205	2	3	3	NUM
easat-7583	205	3	and	and	CCONJ
easat-7583	205	4	6	6	NUM
easat-7583	205	5	elaborate	elaborate	ADJ
easat-7583	205	6	on	on	ADP
easat-7583	205	7	the	the	DET
easat-7583	205	8	aml	aml	PROPN
easat-7583	205	9	obligations	obligation	NOUN
easat-7583	205	10	of	of	ADP
easat-7583	205	11	financial	financial	ADJ
easat-7583	205	12	institutions	institution	NOUN
easat-7583	205	13	and	and	CCONJ
easat-7583	205	14	the	the	DET
easat-7583	205	15	corresponding	corresponding	ADJ
easat-7583	205	16	legal	legal	ADJ
easat-7583	205	17	consequences	consequence	NOUN
easat-7583	205	18	,	,	PUNCT
easat-7583	205	19	while	while	SCONJ
easat-7583	205	20	chapter	chapter	NOUN
easat-7583	205	21	5	5	NUM
easat-7583	205	22	addresses	address	VERB
easat-7583	205	23	international	international	ADJ
easat-7583	205	24	cooperation	cooperation	NOUN
easat-7583	205	25	in	in	ADP
easat-7583	205	26	combating	combat	VERB
easat-7583	205	27	money	money	NOUN
easat-7583	205	28	laundering	laundering	NOUN
easat-7583	205	29	[	[	X
easat-7583	205	30	46	46	NUM
easat-7583	205	31	]	]	PUNCT
easat-7583	205	32	.	.	PUNCT
easat-7583	206	1	as	as	ADP
easat-7583	206	2	a	a	DET
easat-7583	206	3	precursor	precursor	NOUN
easat-7583	206	4	to	to	ADP
easat-7583	206	5	the	the	DET
easat-7583	206	6	aml	aml	PROPN
easat-7583	206	7	criminal	criminal	ADJ
easat-7583	206	8	legal	legal	ADJ
easat-7583	206	9	system	system	NOUN
easat-7583	206	10	,	,	PUNCT
easat-7583	206	11	the	the	DET
easat-7583	206	12	aml	aml	PROPN
easat-7583	206	13	law	law	NOUN
easat-7583	206	14	complementarity	complementarity	NOUN
easat-7583	206	15	with	with	ADP
easat-7583	206	16	criminal	criminal	ADJ
easat-7583	206	17	law	law	NOUN
easat-7583	206	18	.	.	PUNCT
easat-7583	207	1	for	for	ADP
easat-7583	207	2	instances	instance	NOUN
easat-7583	207	3	,	,	PUNCT
easat-7583	207	4	the	the	DET
easat-7583	207	5	aml	aml	PROPN
easat-7583	207	6	law	law	NOUN
easat-7583	207	7	imposes	impose	VERB
easat-7583	207	8	specific	specific	ADJ
easat-7583	207	9	obligations	obligation	NOUN
easat-7583	207	10	on	on	ADP
easat-7583	207	11	financial	financial	ADJ
easat-7583	207	12	institutions	institution	NOUN
easat-7583	207	13	,	,	PUNCT
easat-7583	207	14	empowering	empower	VERB
easat-7583	207	15	them	they	PRON
easat-7583	207	16	to	to	PART
easat-7583	207	17	prevent	prevent	VERB
easat-7583	207	18	and	and	CCONJ
easat-7583	207	19	combat	combat	VERB
easat-7583	207	20	money	money	NOUN
easat-7583	207	21	laundering	laundering	NOUN
easat-7583	207	22	activities	activity	NOUN
easat-7583	207	23	in	in	ADP
easat-7583	207	24	accordance	accordance	NOUN
easat-7583	207	25	with	with	ADP
easat-7583	207	26	the	the	DET
easat-7583	207	27	stipulations	stipulation	NOUN
easat-7583	207	28	of	of	ADP
easat-7583	207	29	the	the	DET
easat-7583	207	30	aml	aml	PROPN
easat-7583	207	31	law	law	NOUN
easat-7583	207	32	.	.	PUNCT
easat-7583	208	1	for	for	ADP
easat-7583	208	2	instance	instance	NOUN
easat-7583	208	3	,	,	PUNCT
easat-7583	208	4	article	article	NOUN
easat-7583	208	5	29	29	NUM
easat-7583	208	6	and	and	CCONJ
easat-7583	208	7	article	article	NOUN
easat-7583	208	8	38	38	NUM
easat-7583	208	9	grant	grant	NOUN
easat-7583	208	10	financial	financial	ADJ
easat-7583	208	11	institutions	institution	NOUN
easat-7583	208	12	due	due	ADJ
easat-7583	208	13	diligence	diligence	NOUN
easat-7583	208	14	responsibilities	responsibility	NOUN
easat-7583	208	15	over	over	ADP
easat-7583	208	16	clients	client	NOUN
easat-7583	208	17	,	,	PUNCT
easat-7583	208	18	while	while	SCONJ
easat-7583	208	19	article	article	NOUN
easat-7583	208	20	30	30	NUM
easat-7583	208	21	authorizes	authorize	VERB
easat-7583	208	22	financial	financial	ADJ
easat-7583	208	23	institutions	institution	NOUN
easat-7583	208	24	to	to	PART
easat-7583	208	25	impose	impose	VERB
easat-7583	208	26	transaction	transaction	NOUN
easat-7583	208	27	restrictions	restriction	NOUN
easat-7583	208	28	on	on	ADP
easat-7583	208	29	highrisk	highrisk	NOUN
easat-7583	208	30	money	money	NOUN
easat-7583	208	31	laundering	laundering	NOUN
easat-7583	208	32	activities	activity	NOUN
easat-7583	208	33	.	.	PUNCT
easat-7583	209	1	these	these	DET
easat-7583	209	2	provisions	provision	NOUN
easat-7583	209	3	collectively	collectively	ADV
easat-7583	209	4	constitute	constitute	VERB
easat-7583	209	5	the	the	DET
easat-7583	209	6	core	core	ADJ
easat-7583	209	7	administrative	administrative	ADJ
easat-7583	209	8	legal	legal	ADJ
easat-7583	209	9	framework	framework	NOUN
easat-7583	209	10	for	for	ADP
easat-7583	209	11	aml	aml	PROPN
easat-7583	209	12	.	.	PUNCT
easat-7583	210	1	however	however	ADV
easat-7583	210	2	,	,	PUNCT
easat-7583	210	3	there	there	PRON
easat-7583	210	4	are	be	VERB
easat-7583	210	5	also	also	ADV
easat-7583	210	6	challenges	challenge	NOUN
easat-7583	210	7	in	in	ADP
easat-7583	210	8	integrating	integrate	VERB
easat-7583	210	9	the	the	DET
easat-7583	210	10	two	two	NUM
easat-7583	210	11	legal	legal	ADJ
easat-7583	210	12	systems	system	NOUN
easat-7583	210	13	.	.	PUNCT
easat-7583	211	1	article	article	NOUN
easat-7583	211	2	2	2	NUM
easat-7583	211	3	of	of	ADP
easat-7583	211	4	the	the	DET
easat-7583	211	5	aml	aml	PROPN
easat-7583	211	6	law	law	NOUN
easat-7583	211	7	encompasses	encompass	VERB
easat-7583	211	8	all	all	DET
easat-7583	211	9	crimes	crime	NOUN
easat-7583	211	10	as	as	ADP
easat-7583	211	11	predicate	predicate	NOUN
easat-7583	211	12	offences	offence	NOUN
easat-7583	211	13	for	for	ADP
easat-7583	211	14	money	money	NOUN
easat-7583	211	15	laundering	laundering	NOUN
easat-7583	211	16	and	and	CCONJ
easat-7583	211	17	defines	define	VERB
easat-7583	211	18	money	money	NOUN
easat-7583	211	19	laundering	laundering	NOUN
easat-7583	211	20	as	as	ADP
easat-7583	211	21	any	any	DET
easat-7583	211	22	act	act	NOUN
easat-7583	211	23	of	of	ADP
easat-7583	211	24	concealing	conceal	VERB
easat-7583	211	25	or	or	CCONJ
easat-7583	211	26	disguising	disguise	VERB
easat-7583	211	27	the	the	DET
easat-7583	211	28	origin	origin	NOUN
easat-7583	211	29	or	or	CCONJ
easat-7583	211	30	nature	nature	NOUN
easat-7583	211	31	of	of	ADP
easat-7583	211	32	criminal	criminal	ADJ
easat-7583	211	33	proceeds	proceed	NOUN
easat-7583	211	34	and	and	CCONJ
easat-7583	211	35	their	their	PRON
easat-7583	211	36	gains	gain	NOUN
easat-7583	211	37	through	through	ADP
easat-7583	211	38	any	any	DET
easat-7583	211	39	means	mean	NOUN
easat-7583	211	40	.	.	PUNCT
easat-7583	212	1	some	some	DET
easat-7583	212	2	scholars	scholar	NOUN
easat-7583	212	3	argue	argue	VERB
easat-7583	212	4	that	that	SCONJ
easat-7583	212	5	this	this	DET
easat-7583	212	6	definition	definition	NOUN
easat-7583	212	7	diverges	diverge	VERB
easat-7583	212	8	from	from	ADP
easat-7583	212	9	that	that	PRON
easat-7583	212	10	in	in	ADP
easat-7583	212	11	the	the	DET
easat-7583	212	12	aml	aml	PROPN
easat-7583	212	13	criminal	criminal	ADJ
easat-7583	212	14	legal	legal	ADJ
easat-7583	212	15	system	system	NOUN
easat-7583	212	16	,	,	PUNCT
easat-7583	212	17	thereby	thereby	ADV
easat-7583	212	18	hindering	hinder	VERB
easat-7583	212	19	the	the	DET
easat-7583	212	20	connection	connection	NOUN
easat-7583	212	21	between	between	ADP
easat-7583	212	22	criminal	criminal	ADJ
easat-7583	212	23	law	law	NOUN
easat-7583	212	24	and	and	CCONJ
easat-7583	212	25	administrative	administrative	ADJ
easat-7583	212	26	law	law	NOUN
easat-7583	212	27	[	[	X
easat-7583	212	28	46	46	NUM
easat-7583	212	29	]	]	PUNCT
easat-7583	212	30	.	.	PUNCT
easat-7583	213	1	moreover	moreover	ADV
easat-7583	213	2	,	,	PUNCT
easat-7583	213	3	this	this	DET
easat-7583	213	4	combined	combine	VERB
easat-7583	213	5	framework	framework	NOUN
easat-7583	213	6	exhibits	exhibit	VERB
easat-7583	213	7	notable	notable	ADJ
easat-7583	213	8	deficiencies	deficiency	NOUN
easat-7583	213	9	.	.	PUNCT
easat-7583	214	1	while	while	SCONJ
easat-7583	214	2	chapter	chapter	NOUN
easat-7583	214	3	6	6	NUM
easat-7583	214	4	of	of	ADP
easat-7583	214	5	the	the	DET
easat-7583	214	6	aml	aml	PROPN
easat-7583	214	7	law	law	NOUN
easat-7583	214	8	prescribes	prescribe	VERB
easat-7583	214	9	penalties	penalty	NOUN
easat-7583	214	10	for	for	ADP
easat-7583	214	11	financial	financial	ADJ
easat-7583	214	12	institutions	institution	NOUN
easat-7583	214	13	that	that	PRON
easat-7583	214	14	fail	fail	VERB
easat-7583	214	15	to	to	PART
easat-7583	214	16	fulfill	fulfill	VERB
easat-7583	214	17	their	their	PRON
easat-7583	214	18	aml	aml	NOUN
easat-7583	214	19	obligations	obligation	NOUN
easat-7583	214	20	,	,	PUNCT
easat-7583	214	21	the	the	DET
easat-7583	214	22	administrative	administrative	ADJ
easat-7583	214	23	sanctions	sanction	NOUN
easat-7583	214	24	are	be	AUX
easat-7583	214	25	inadequate	inadequate	ADJ
easat-7583	214	26	considering	consider	VERB
easat-7583	214	27	the	the	DET
easat-7583	214	28	severe	severe	ADJ
easat-7583	214	29	harm	harm	NOUN
easat-7583	214	30	caused	cause	VERB
easat-7583	214	31	by	by	ADP
easat-7583	214	32	such	such	ADJ
easat-7583	214	33	failures	failure	NOUN
easat-7583	214	34	.	.	PUNCT
easat-7583	215	1	however	however	ADV
easat-7583	215	2	,	,	PUNCT
easat-7583	215	3	in	in	ADP
easat-7583	215	4	mainland	mainland	NOUN
easat-7583	215	5	china	china	PROPN
easat-7583	215	6	’s	’s	PART
easat-7583	215	7	aml	aml	PROPN
easat-7583	215	8	criminal	criminal	ADJ
easat-7583	215	9	law	law	NOUN
easat-7583	215	10	system	system	NOUN
easat-7583	215	11	,	,	PUNCT
easat-7583	215	12	there	there	PRON
easat-7583	215	13	is	be	VERB
easat-7583	215	14	no	no	DET
easat-7583	215	15	criminal	criminal	ADJ
easat-7583	215	16	legislation	legislation	NOUN
easat-7583	215	17	concerning	concern	VERB
easat-7583	215	18	the	the	DET
easat-7583	215	19	negligence	negligence	NOUN
easat-7583	215	20	of	of	ADP
easat-7583	215	21	financial	financial	ADJ
easat-7583	215	22	institutions	institution	NOUN
easat-7583	215	23	in	in	ADP
easat-7583	215	24	supervision	supervision	NOUN
easat-7583	215	25	[	[	X
easat-7583	215	26	46	46	NUM
easat-7583	215	27	]	]	PUNCT
easat-7583	215	28	.	.	PUNCT
easat-7583	216	1	additionally	additionally	ADV
easat-7583	216	2	,	,	PUNCT
easat-7583	216	3	the	the	DET
easat-7583	216	4	malfeasance	malfeasance	NOUN
easat-7583	216	5	crimes	crime	NOUN
easat-7583	216	6	outlined	outline	VERB
easat-7583	216	7	in	in	ADP
easat-7583	216	8	chapter	chapter	NOUN
easat-7583	216	9	9	9	NUM
easat-7583	216	10	of	of	ADP
easat-7583	216	11	the	the	DET
easat-7583	216	12	criminal	criminal	ADJ
easat-7583	216	13	law	law	NOUN
easat-7583	216	14	are	be	AUX
easat-7583	216	15	limited	limit	VERB
easat-7583	216	16	to	to	ADP
easat-7583	216	17	state	state	NOUN
easat-7583	216	18	officials	official	NOUN
easat-7583	216	19	as	as	ADP
easat-7583	216	20	offenders	offender	NOUN
easat-7583	216	21	,	,	PUNCT
easat-7583	216	22	thereby	thereby	ADV
easat-7583	216	23	creating	create	VERB
easat-7583	216	24	a	a	DET
easat-7583	216	25	legal	legal	ADJ
easat-7583	216	26	gap	gap	NOUN
easat-7583	216	27	in	in	ADP
easat-7583	216	28	addressing	address	VERB
easat-7583	216	29	aml	aml	NOUN
easat-7583	216	30	negligence	negligence	NOUN
easat-7583	216	31	by	by	ADP
easat-7583	216	32	other	other	ADJ
easat-7583	216	33	entities	entity	NOUN
easat-7583	216	34	.	.	PUNCT
easat-7583	217	1	this	this	DET
easat-7583	217	2	deficiency	deficiency	NOUN
easat-7583	217	3	was	be	AUX
easat-7583	217	4	also	also	ADV
easat-7583	217	5	highlighted	highlight	VERB
easat-7583	217	6	in	in	ADP
easat-7583	217	7	the	the	DET
easat-7583	217	8	fatf	fatf	NOUN
easat-7583	217	9	’s	’s	PART
easat-7583	217	10	2021	2021	NUM
easat-7583	217	11	second	second	ADV
easat-7583	217	12	enhanced	enhance	VERB
easat-7583	217	13	follow	follow	NOUN
easat-7583	217	14	-	-	PUNCT
easat-7583	217	15	up	up	ADP
easat-7583	217	16	report	report	NOUN
easat-7583	217	17	and	and	CCONJ
easat-7583	217	18	technical	technical	ADJ
easat-7583	217	19	compliance	compliance	NOUN
easat-7583	217	20	re	re	NOUN
easat-7583	217	21	-	-	NOUN
easat-7583	217	22	rating	rating	NOUN
easat-7583	217	23	for	for	ADP
easat-7583	217	24	the	the	DET
easat-7583	217	25	people	people	NOUN
easat-7583	217	26	’s	’s	PART
easat-7583	217	27	republic	republic	PROPN
easat-7583	217	28	of	of	ADP
easat-7583	217	29	china	china	PROPN
easat-7583	217	30	,	,	PUNCT
easat-7583	217	31	which	which	PRON
easat-7583	217	32	noted	note	VERB
easat-7583	217	33	:	:	PUNCT
easat-7583	217	34	“	"	PUNCT
easat-7583	217	35	there	there	PRON
easat-7583	217	36	were	be	VERB
easat-7583	217	37	concerns	concern	NOUN
easat-7583	217	38	that	that	SCONJ
easat-7583	217	39	the	the	DET
easat-7583	217	40	sanctions	sanction	NOUN
easat-7583	217	41	applicable	applicable	ADJ
easat-7583	217	42	to	to	ADP
easat-7583	217	43	the	the	DET
easat-7583	217	44	financial	financial	ADJ
easat-7583	217	45	sector	sector	NOUN
easat-7583	217	46	were	be	AUX
easat-7583	217	47	not	not	PART
easat-7583	217	48	effective	effective	ADJ
easat-7583	217	49	,	,	PUNCT
easat-7583	217	50	dissuasive	dissuasive	ADJ
easat-7583	217	51	,	,	PUNCT
easat-7583	217	52	and	and	CCONJ
easat-7583	217	53	proportionate	proportionate	ADJ
easat-7583	217	54	given	give	VERB
easat-7583	217	55	their	their	PRON
easat-7583	217	56	low	low	ADJ
easat-7583	217	57	scale	scale	NOUN
easat-7583	217	58	and	and	CCONJ
easat-7583	217	59	cap	cap	NOUN
easat-7583	217	60	compared	compare	VERB
easat-7583	217	61	to	to	ADP
easat-7583	217	62	the	the	DET
easat-7583	217	63	size	size	NOUN
easat-7583	217	64	and	and	CCONJ
easat-7583	217	65	composition	composition	NOUN
easat-7583	217	66	of	of	ADP
easat-7583	217	67	the	the	DET
easat-7583	217	68	financial	financial	ADJ
easat-7583	217	69	sector	sector	NOUN
easat-7583	217	70	in	in	ADP
easat-7583	217	71	china	china	PROPN
easat-7583	217	72	.	.	PUNCT
easat-7583	217	73	”	"	PUNCT
easat-7583	218	1	[	[	X
easat-7583	218	2	46	46	NUM
easat-7583	218	3	]	]	PUNCT
easat-7583	218	4	furthermore	furthermore	ADV
easat-7583	218	5	,	,	PUNCT
easat-7583	218	6	although	although	SCONJ
easat-7583	218	7	mainland	mainland	NOUN
easat-7583	218	8	china	china	PROPN
easat-7583	218	9	’s	’s	PART
easat-7583	218	10	aml	aml	PROPN
easat-7583	218	11	criminal	criminal	ADJ
easat-7583	218	12	legal	legal	ADJ
easat-7583	218	13	system	system	NOUN
easat-7583	218	14	delineates	delineate	VERB
easat-7583	218	15	three	three	NUM
easat-7583	218	16	distinct	distinct	ADJ
easat-7583	218	17	money	money	NOUN
easat-7583	218	18	laundering	laundering	NOUN
easat-7583	218	19	offences	offence	NOUN
easat-7583	218	20	,	,	PUNCT
easat-7583	218	21	it	it	PRON
easat-7583	218	22	lacks	lack	VERB
easat-7583	218	23	specific	specific	ADJ
easat-7583	218	24	administrative	administrative	ADJ
easat-7583	218	25	penalties	penalty	NOUN
easat-7583	218	26	for	for	ADP
easat-7583	218	27	money	money	NOUN
easat-7583	218	28	laundering	laundering	NOUN
easat-7583	218	29	activities	activity	NOUN
easat-7583	218	30	[	[	X
easat-7583	218	31	46	46	NUM
easat-7583	218	32	]	]	PUNCT
easat-7583	218	33	.	.	PUNCT
easat-7583	219	1	consequently	consequently	ADV
easat-7583	219	2	,	,	PUNCT
easat-7583	219	3	it	it	PRON
easat-7583	219	4	is	be	AUX
easat-7583	219	5	evident	evident	ADJ
easat-7583	219	6	that	that	SCONJ
easat-7583	219	7	mainland	mainland	NOUN
easat-7583	219	8	china	china	PROPN
easat-7583	219	9	’s	’s	PART
easat-7583	219	10	aml	aml	PROPN
easat-7583	219	11	legal	legal	ADJ
easat-7583	219	12	system	system	NOUN
easat-7583	219	13	exhibits	exhibit	VERB
easat-7583	219	14	certain	certain	ADJ
easat-7583	219	15	inadequacies	inadequacy	NOUN
easat-7583	219	16	in	in	ADP
easat-7583	219	17	imposing	impose	VERB
easat-7583	219	18	administrative	administrative	ADJ
easat-7583	219	19	sanctions	sanction	NOUN
easat-7583	219	20	for	for	ADP
easat-7583	219	21	money	money	NOUN
easat-7583	219	22	laundering	laundering	NOUN
easat-7583	219	23	activities	activity	NOUN
easat-7583	219	24	.	.	PUNCT
easat-7583	220	1	3.4	3.4	NUM
easat-7583	220	2	.	.	PUNCT
easat-7583	221	1	an	an	DET
easat-7583	221	2	analysis	analysis	NOUN
easat-7583	221	3	of	of	ADP
easat-7583	221	4	cybercrime	cybercrime	NOUN
easat-7583	221	5	-	-	PUNCT
easat-7583	221	6	related	relate	VERB
easat-7583	221	7	money	money	NOUN
easat-7583	221	8	laundering	laundering	NOUN
easat-7583	221	9	within	within	ADP
easat-7583	221	10	the	the	DET
easat-7583	221	11	aml	aml	PROPN
easat-7583	221	12	criminal	criminal	ADJ
easat-7583	221	13	legal	legal	ADJ
easat-7583	221	14	system	system	NOUN
easat-7583	221	15	in	in	ADP
easat-7583	221	16	mainland	mainland	NOUN
easat-7583	221	17	china	china	PROPN
easat-7583	221	18	in	in	ADP
easat-7583	221	19	mainland	mainland	PROPN
easat-7583	221	20	china	china	PROPN
easat-7583	221	21	,	,	PUNCT
easat-7583	221	22	cybercrime	cybercrime	NOUN
easat-7583	221	23	is	be	AUX
easat-7583	221	24	legally	legally	ADV
easat-7583	221	25	characterized	characterize	VERB
easat-7583	221	26	as	as	ADP
easat-7583	221	27	a	a	DET
easat-7583	221	28	by	by	ADP
easat-7583	221	29	-	-	PUNCT
easat-7583	221	30	product	product	NOUN
easat-7583	221	31	accompanying	accompany	VERB
easat-7583	221	32	the	the	DET
easat-7583	221	33	development	development	NOUN
easat-7583	221	34	of	of	ADP
easat-7583	221	35	the	the	DET
easat-7583	221	36	digital	digital	ADJ
easat-7583	221	37	economy	economy	NOUN
easat-7583	221	38	.	.	PUNCT
easat-7583	222	1	the	the	DET
easat-7583	222	2	financial	financial	ADJ
easat-7583	222	3	sector	sector	NOUN
easat-7583	222	4	has	have	AUX
easat-7583	222	5	been	be	AUX
easat-7583	222	6	identified	identify	VERB
easat-7583	222	7	as	as	ADP
easat-7583	222	8	one	one	NUM
easat-7583	222	9	of	of	ADP
easat-7583	222	10	the	the	DET
easat-7583	222	11	primary	primary	ADJ
easat-7583	222	12	risk	risk	NOUN
easat-7583	222	13	domains	domain	NOUN
easat-7583	222	14	for	for	ADP
easat-7583	222	15	such	such	ADJ
easat-7583	222	16	crimes	crime	NOUN
easat-7583	222	17	,	,	PUNCT
easat-7583	222	18	where	where	SCONJ
easat-7583	222	19	criminal	criminal	ADJ
easat-7583	222	20	activities	activity	NOUN
easat-7583	222	21	have	have	AUX
easat-7583	222	22	already	already	ADV
easat-7583	222	23	reached	reach	VERB
easat-7583	222	24	a	a	DET
easat-7583	222	25	substantial	substantial	ADJ
easat-7583	222	26	scale	scale	NOUN
easat-7583	222	27	.	.	PUNCT
easat-7583	223	1	consequently	consequently	ADV
easat-7583	223	2	,	,	PUNCT
easat-7583	223	3	legislators	legislator	NOUN
easat-7583	223	4	have	have	AUX
easat-7583	223	5	adopted	adopt	VERB
easat-7583	223	6	a	a	DET
easat-7583	223	7	multi	multi	ADJ
easat-7583	223	8	-	-	ADJ
easat-7583	223	9	layered	layered	ADJ
easat-7583	223	10	criminal	criminal	ADJ
easat-7583	223	11	law	law	NOUN
easat-7583	223	12	approach	approach	NOUN
easat-7583	223	13	to	to	PART
easat-7583	223	14	suppress	suppress	VERB
easat-7583	223	15	these	these	DET
easat-7583	223	16	illicit	illicit	ADJ
easat-7583	223	17	financial	financial	ADJ
easat-7583	223	18	flows	flow	NOUN
easat-7583	223	19	.	.	PUNCT
easat-7583	224	1	this	this	DET
easat-7583	224	2	systematic	systematic	ADJ
easat-7583	224	3	legal	legal	ADJ
easat-7583	224	4	intervention	intervention	NOUN
easat-7583	224	5	has	have	AUX
easat-7583	224	6	consequently	consequently	ADV
easat-7583	224	7	rendered	render	VERB
easat-7583	224	8	money	money	NOUN
easat-7583	224	9	laundering	laundering	NOUN
easat-7583	224	10	associated	associate	VERB
easat-7583	224	11	with	with	ADP
easat-7583	224	12	cybercrimes	cybercrime	NOUN
easat-7583	224	13	subject	subject	ADJ
easat-7583	224	14	to	to	ADP
easat-7583	224	15	particularly	particularly	ADV
easat-7583	224	16	intricate	intricate	ADJ
easat-7583	224	17	provisions	provision	NOUN
easat-7583	224	18	within	within	ADP
easat-7583	224	19	the	the	DET
easat-7583	224	20	aml	aml	PROPN
easat-7583	224	21	regulatory	regulatory	ADJ
easat-7583	224	22	framework	framework	NOUN
easat-7583	224	23	.	.	PUNCT
easat-7583	225	1	this	this	DET
easat-7583	225	2	complexity	complexity	NOUN
easat-7583	225	3	arises	arise	VERB
easat-7583	225	4	from	from	ADP
easat-7583	225	5	two	two	NUM
easat-7583	225	6	main	main	ADJ
easat-7583	225	7	factors	factor	NOUN
easat-7583	225	8	:	:	PUNCT
easat-7583	225	9	the	the	DET
easat-7583	225	10	inherent	inherent	ADJ
easat-7583	225	11	intricacies	intricacy	NOUN
easat-7583	225	12	of	of	ADP
easat-7583	225	13	cybercrimes	cybercrime	NOUN
easat-7583	225	14	and	and	CCONJ
easat-7583	225	15	the	the	DET
easat-7583	225	16	overlapping	overlap	VERB
easat-7583	225	17	provisions	provision	NOUN
easat-7583	225	18	within	within	ADP
easat-7583	225	19	the	the	DET
easat-7583	225	20	aml	aml	NOUN
easat-7583	225	21	system	system	NOUN
easat-7583	225	22	.	.	PUNCT
easat-7583	226	1	establishing	establish	VERB
easat-7583	226	2	a	a	DET
easat-7583	226	3	money	money	NOUN
easat-7583	226	4	laundering	laundering	NOUN
easat-7583	226	5	offence	offence	NOUN
easat-7583	226	6	requires	require	VERB
easat-7583	226	7	that	that	SCONJ
easat-7583	226	8	the	the	DET
easat-7583	226	9	funds	fund	NOUN
easat-7583	226	10	involved	involve	VERB
easat-7583	226	11	originate	originate	VERB
easat-7583	226	12	from	from	ADP
easat-7583	226	13	predicate	predicate	NOUN
easat-7583	226	14	offences	offence	NOUN
easat-7583	226	15	and	and	CCONJ
easat-7583	226	16	that	that	SCONJ
easat-7583	226	17	the	the	DET
easat-7583	226	18	perpetrator	perpetrator	NOUN
easat-7583	226	19	has	have	VERB
easat-7583	226	20	clear	clear	ADJ
easat-7583	226	21	knowledge	knowledge	NOUN
easat-7583	226	22	that	that	SCONJ
easat-7583	226	23	the	the	DET
easat-7583	226	24	property	property	NOUN
easat-7583	226	25	or	or	CCONJ
easat-7583	226	26	funds	fund	NOUN
easat-7583	226	27	constitute	constitute	VERB
easat-7583	226	28	criminal	criminal	ADJ
easat-7583	226	29	proceeds	proceed	NOUN
easat-7583	226	30	or	or	CCONJ
easat-7583	226	31	profits	profit	NOUN
easat-7583	226	32	[	[	X
easat-7583	226	33	47	47	NUM
easat-7583	226	34	]	]	PUNCT
easat-7583	226	35	.	.	PUNCT
easat-7583	227	1	based	base	VERB
easat-7583	227	2	on	on	ADP
easat-7583	227	3	this	this	DET
easat-7583	227	4	requirement	requirement	NOUN
easat-7583	227	5	,	,	PUNCT
easat-7583	227	6	under	under	ADP
easat-7583	227	7	the	the	DET
easat-7583	227	8	current	current	ADJ
easat-7583	227	9	aml	aml	NOUN
easat-7583	227	10	criminal	criminal	ADJ
easat-7583	227	11	legal	legal	ADJ
easat-7583	227	12	system	system	NOUN
easat-7583	227	13	in	in	ADP
easat-7583	227	14	mainland	mainland	NOUN
easat-7583	227	15	china	china	PROPN
easat-7583	227	16	,	,	PUNCT
easat-7583	227	17	if	if	SCONJ
easat-7583	227	18	the	the	DET
easat-7583	227	19	perpetrator	perpetrator	NOUN
easat-7583	227	20	possesses	possess	VERB
easat-7583	227	21	clear	clear	ADJ
easat-7583	227	22	knowledge	knowledge	NOUN
easat-7583	227	23	that	that	SCONJ
easat-7583	227	24	the	the	DET
easat-7583	227	25	laundered	launder	VERB
easat-7583	227	26	funds	fund	NOUN
easat-7583	227	27	originate	originate	VERB
easat-7583	227	28	from	from	ADP
easat-7583	227	29	cybercrimes	cybercrime	NOUN
easat-7583	227	30	that	that	PRON
easat-7583	227	31	qualify	qualify	VERB
easat-7583	227	32	as	as	ADP
easat-7583	227	33	predicate	predicate	NOUN
easat-7583	227	34	offences	offence	NOUN
easat-7583	227	35	under	under	ADP
easat-7583	227	36	article	article	NOUN
easat-7583	227	37	191	191	NUM
easat-7583	227	38	,	,	PUNCT
easat-7583	227	39	then	then	ADV
easat-7583	227	40	article	article	NOUN
easat-7583	227	41	191	191	NUM
easat-7583	227	42	takes	take	VERB
easat-7583	227	43	precedence	precedence	NOUN
easat-7583	227	44	over	over	ADP
easat-7583	227	45	article	article	NOUN
easat-7583	227	46	312	312	NUM
easat-7583	227	47	.	.	PUNCT
easat-7583	228	1	conversely	conversely	ADV
easat-7583	228	2	,	,	PUNCT
easat-7583	228	3	if	if	SCONJ
easat-7583	228	4	cybercrimes	cybercrime	NOUN
easat-7583	228	5	do	do	AUX
easat-7583	228	6	not	not	PART
easat-7583	228	7	qualify	qualify	VERB
easat-7583	228	8	as	as	ADP
easat-7583	228	9	predicate	predicate	NOUN
easat-7583	228	10	offences	offence	NOUN
easat-7583	228	11	under	under	ADP
easat-7583	228	12	article	article	NOUN
easat-7583	228	13	191	191	NUM
easat-7583	228	14	,	,	PUNCT
easat-7583	228	15	article	article	NOUN
easat-7583	228	16	312	312	NUM
easat-7583	228	17	applies	apply	VERB
easat-7583	228	18	as	as	ADP
easat-7583	228	19	the	the	DET
easat-7583	228	20	general	general	ADJ
easat-7583	228	21	provision	provision	NOUN
easat-7583	228	22	.	.	PUNCT
easat-7583	229	1	at	at	ADP
easat-7583	229	2	this	this	DET
easat-7583	229	3	2688	2688	NUM
easat-7583	229	4	edelweiss	edelweiss	PROPN
easat-7583	229	5	applied	apply	VERB
easat-7583	229	6	science	science	NOUN
easat-7583	229	7	and	and	CCONJ
easat-7583	229	8	technology	technology	NOUN
easat-7583	229	9	issn	issn	PROPN
easat-7583	229	10	:	:	PUNCT
easat-7583	229	11	2576	2576	NUM
easat-7583	229	12	-	-	SYM
easat-7583	229	13	8484	8484	NUM
easat-7583	229	14	vol	vol	NOUN
easat-7583	229	15	.	.	PROPN
easat-7583	230	1	9	9	NUM
easat-7583	230	2	,	,	PUNCT
easat-7583	230	3	no	no	INTJ
easat-7583	230	4	.	.	NOUN
easat-7583	230	5	5	5	NUM
easat-7583	230	6	:	:	SYM
easat-7583	230	7	2680	2680	NUM
easat-7583	230	8	-	-	SYM
easat-7583	230	9	2699	2699	NUM
easat-7583	230	10	,	,	PUNCT
easat-7583	230	11	2025	2025	NUM
easat-7583	230	12	doi	doi	NOUN
easat-7583	230	13	:	:	PUNCT
easat-7583	230	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	230	15	©	©	PROPN
easat-7583	230	16	2025	2025	NUM
easat-7583	230	17	by	by	ADP
easat-7583	230	18	the	the	DET
easat-7583	230	19	authors	author	NOUN
easat-7583	230	20	;	;	PUNCT
easat-7583	230	21	licensee	licensee	PROPN
easat-7583	230	22	learning	learn	VERB
easat-7583	230	23	gate	gate	NOUN
easat-7583	230	24	point	point	NOUN
easat-7583	230	25	,	,	PUNCT
easat-7583	230	26	article	article	NOUN
easat-7583	230	27	287b	287b	PROPN
easat-7583	230	28	appears	appear	VERB
easat-7583	230	29	unrelated	unrelated	ADJ
easat-7583	230	30	to	to	ADP
easat-7583	230	31	cybercrime	cybercrime	NOUN
easat-7583	230	32	-	-	PUNCT
easat-7583	230	33	related	relate	VERB
easat-7583	230	34	money	money	NOUN
easat-7583	230	35	laundering	laundering	NOUN
easat-7583	230	36	.	.	PUNCT
easat-7583	231	1	however	however	ADV
easat-7583	231	2	,	,	PUNCT
easat-7583	231	3	this	this	DET
easat-7583	231	4	apparent	apparent	ADJ
easat-7583	231	5	lack	lack	NOUN
easat-7583	231	6	of	of	ADP
easat-7583	231	7	connection	connection	NOUN
easat-7583	231	8	actually	actually	ADV
easat-7583	231	9	highlights	highlight	VERB
easat-7583	231	10	inadequacies	inadequacy	NOUN
easat-7583	231	11	within	within	ADP
easat-7583	231	12	mainland	mainland	NOUN
easat-7583	231	13	china	china	PROPN
easat-7583	231	14	’s	’s	PART
easat-7583	231	15	aml	aml	PROPN
easat-7583	231	16	criminal	criminal	ADJ
easat-7583	231	17	legal	legal	ADJ
easat-7583	231	18	system	system	NOUN
easat-7583	231	19	,	,	PUNCT
easat-7583	231	20	particularly	particularly	ADV
easat-7583	231	21	concerning	concern	VERB
easat-7583	231	22	the	the	DET
easat-7583	231	23	prerequisites	prerequisite	NOUN
easat-7583	231	24	for	for	ADP
easat-7583	231	25	constituting	constitute	VERB
easat-7583	231	26	money	money	NOUN
easat-7583	231	27	laundering	laundering	NOUN
easat-7583	231	28	offences	offence	NOUN
easat-7583	231	29	.	.	PUNCT
easat-7583	232	1	in	in	ADP
easat-7583	232	2	practice	practice	NOUN
easat-7583	232	3	,	,	PUNCT
easat-7583	232	4	cybercrime	cybercrime	NOUN
easat-7583	232	5	offenders	offender	NOUN
easat-7583	232	6	frequently	frequently	ADV
easat-7583	232	7	collaborate	collaborate	VERB
easat-7583	232	8	with	with	ADP
easat-7583	232	9	intermediaries	intermediary	NOUN
easat-7583	232	10	who	who	PRON
easat-7583	232	11	gather	gather	VERB
easat-7583	232	12	financial	financial	ADJ
easat-7583	232	13	accounts	account	NOUN
easat-7583	232	14	.	.	PUNCT
easat-7583	233	1	these	these	DET
easat-7583	233	2	intermediaries	intermediary	NOUN
easat-7583	233	3	then	then	ADV
easat-7583	233	4	contact	contact	VERB
easat-7583	233	5	individual	individual	ADJ
easat-7583	233	6	financial	financial	ADJ
easat-7583	233	7	account	account	NOUN
easat-7583	233	8	providers	provider	NOUN
easat-7583	233	9	.	.	PUNCT
easat-7583	234	1	the	the	DET
easat-7583	234	2	providers	provider	NOUN
easat-7583	234	3	only	only	ADV
easat-7583	234	4	supply	supply	VERB
easat-7583	234	5	the	the	DET
easat-7583	234	6	financial	financial	ADJ
easat-7583	234	7	accounts	account	NOUN
easat-7583	234	8	without	without	ADP
easat-7583	234	9	engaging	engage	VERB
easat-7583	234	10	in	in	ADP
easat-7583	234	11	activities	activity	NOUN
easat-7583	234	12	such	such	ADJ
easat-7583	234	13	as	as	ADP
easat-7583	234	14	transferring	transfer	VERB
easat-7583	234	15	,	,	PUNCT
easat-7583	234	16	cashing	cash	VERB
easat-7583	234	17	out	out	ADP
easat-7583	234	18	,	,	PUNCT
easat-7583	234	19	or	or	CCONJ
easat-7583	234	20	withdrawing	withdraw	VERB
easat-7583	234	21	funds	fund	NOUN
easat-7583	234	22	—	—	PUNCT
easat-7583	234	23	actions	action	NOUN
easat-7583	234	24	that	that	PRON
easat-7583	234	25	are	be	AUX
easat-7583	234	26	explicitly	explicitly	ADV
easat-7583	234	27	classified	classify	VERB
easat-7583	234	28	as	as	ADP
easat-7583	234	29	money	money	NOUN
easat-7583	234	30	laundering	laundering	NOUN
easat-7583	234	31	behaviours	behaviour	NOUN
easat-7583	234	32	under	under	ADP
easat-7583	234	33	china	china	PROPN
easat-7583	234	34	’s	’s	PART
easat-7583	234	35	aml	aml	PROPN
easat-7583	234	36	criminal	criminal	ADJ
easat-7583	234	37	system	system	NOUN
easat-7583	234	38	.	.	PUNCT
easat-7583	235	1	moreover	moreover	ADV
easat-7583	235	2	,	,	PUNCT
easat-7583	235	3	the	the	DET
easat-7583	235	4	account	account	NOUN
easat-7583	235	5	providers	provider	NOUN
easat-7583	235	6	typically	typically	ADV
easat-7583	235	7	have	have	VERB
easat-7583	235	8	only	only	ADV
easat-7583	235	9	a	a	DET
easat-7583	235	10	general	general	ADJ
easat-7583	235	11	awareness	awareness	NOUN
easat-7583	235	12	that	that	SCONJ
easat-7583	235	13	their	their	PRON
easat-7583	235	14	accounts	account	NOUN
easat-7583	235	15	might	might	AUX
easat-7583	235	16	be	be	AUX
easat-7583	235	17	used	use	VERB
easat-7583	235	18	for	for	ADP
easat-7583	235	19	illicit	illicit	ADJ
easat-7583	235	20	activities	activity	NOUN
easat-7583	235	21	,	,	PUNCT
easat-7583	235	22	lacking	lack	VERB
easat-7583	235	23	specific	specific	ADJ
easat-7583	235	24	knowledge	knowledge	NOUN
easat-7583	235	25	of	of	ADP
easat-7583	235	26	the	the	DET
easat-7583	235	27	predicate	predicate	NOUN
easat-7583	235	28	offences	offence	NOUN
easat-7583	235	29	or	or	CCONJ
easat-7583	235	30	the	the	DET
easat-7583	235	31	criminal	criminal	ADJ
easat-7583	235	32	nature	nature	NOUN
easat-7583	235	33	of	of	ADP
easat-7583	235	34	the	the	DET
easat-7583	235	35	funds	fund	NOUN
easat-7583	235	36	involved	involve	VERB
easat-7583	235	37	[	[	PUNCT
easat-7583	235	38	20	20	NUM
easat-7583	235	39	]	]	PUNCT
easat-7583	235	40	.	.	PUNCT
easat-7583	236	1	therefore	therefore	ADV
easat-7583	236	2	,	,	PUNCT
easat-7583	236	3	the	the	DET
easat-7583	236	4	essential	essential	ADJ
easat-7583	236	5	prerequisites	prerequisite	NOUN
easat-7583	236	6	for	for	ADP
easat-7583	236	7	establishing	establish	VERB
easat-7583	236	8	money	money	NOUN
easat-7583	236	9	laundering	laundering	NOUN
easat-7583	236	10	offences	offence	NOUN
easat-7583	236	11	are	be	AUX
easat-7583	236	12	not	not	PART
easat-7583	236	13	fulfilled	fulfil	VERB
easat-7583	236	14	,	,	PUNCT
easat-7583	236	15	thereby	thereby	ADV
easat-7583	236	16	preventing	prevent	VERB
easat-7583	236	17	the	the	DET
easat-7583	236	18	application	application	NOUN
easat-7583	236	19	of	of	ADP
easat-7583	236	20	articles	article	NOUN
easat-7583	236	21	191	191	NUM
easat-7583	236	22	,	,	PUNCT
easat-7583	236	23	312	312	NUM
easat-7583	236	24	,	,	PUNCT
easat-7583	236	25	or	or	CCONJ
easat-7583	236	26	349	349	NUM
easat-7583	236	27	.	.	PUNCT
easat-7583	237	1	this	this	PRON
easat-7583	237	2	underscores	underscore	VERB
easat-7583	237	3	the	the	DET
easat-7583	237	4	deficiencies	deficiency	NOUN
easat-7583	237	5	within	within	ADP
easat-7583	237	6	the	the	DET
easat-7583	237	7	mainland	mainland	NOUN
easat-7583	237	8	china	china	PROPN
easat-7583	237	9	’s	’s	PART
easat-7583	237	10	aml	aml	PROPN
easat-7583	237	11	criminal	criminal	ADJ
easat-7583	237	12	legal	legal	ADJ
easat-7583	237	13	system	system	NOUN
easat-7583	237	14	.	.	PUNCT
easat-7583	238	1	in	in	ADP
easat-7583	238	2	the	the	DET
easat-7583	238	3	subsequent	subsequent	ADJ
easat-7583	238	4	section	section	NOUN
easat-7583	238	5	,	,	PUNCT
easat-7583	238	6	this	this	DET
easat-7583	238	7	article	article	NOUN
easat-7583	238	8	will	will	AUX
easat-7583	238	9	examine	examine	VERB
easat-7583	238	10	the	the	DET
easat-7583	238	11	connection	connection	NOUN
easat-7583	238	12	between	between	ADP
easat-7583	238	13	these	these	DET
easat-7583	238	14	deficiencies	deficiency	NOUN
easat-7583	238	15	and	and	CCONJ
easat-7583	238	16	the	the	DET
easat-7583	238	17	misuse	misuse	NOUN
easat-7583	238	18	of	of	ADP
easat-7583	238	19	article	article	NOUN
easat-7583	238	20	287b	287b	PROPN
easat-7583	238	21	.	.	PUNCT
easat-7583	239	1	3.4.1	3.4.1	X
easat-7583	239	2	.	.	PUNCT
easat-7583	240	1	an	an	DET
easat-7583	240	2	analysis	analysis	NOUN
easat-7583	240	3	of	of	ADP
easat-7583	240	4	article	article	NOUN
easat-7583	240	5	287b	287b	PROPN
easat-7583	240	6	under	under	ADP
easat-7583	240	7	the	the	DET
easat-7583	240	8	principle	principle	NOUN
easat-7583	240	9	of	of	ADP
easat-7583	240	10	complicity	complicity	NOUN
easat-7583	240	11	numerous	numerous	ADJ
easat-7583	240	12	academic	academic	ADJ
easat-7583	240	13	studies	study	NOUN
easat-7583	240	14	on	on	ADP
easat-7583	240	15	article	article	PROPN
easat-7583	240	16	287b	287b	PROPN
easat-7583	240	17	,	,	PUNCT
easat-7583	240	18	are	be	AUX
easat-7583	240	19	based	base	VERB
easat-7583	240	20	on	on	ADP
easat-7583	240	21	the	the	DET
easat-7583	240	22	interpretation	interpretation	NOUN
easat-7583	240	23	that	that	PRON
easat-7583	240	24	article	article	PROPN
easat-7583	240	25	287b	287b	PROPN
easat-7583	240	26	pertains	pertain	VERB
easat-7583	240	27	to	to	PART
easat-7583	240	28	conduct	conduct	VERB
easat-7583	240	29	constituting	constitute	VERB
easat-7583	240	30	aiding	aid	VERB
easat-7583	240	31	in	in	ADP
easat-7583	240	32	cybercrimes	cybercrime	NOUN
easat-7583	240	33	[	[	X
easat-7583	240	34	16	16	NUM
easat-7583	240	35	,	,	PUNCT
easat-7583	240	36	17	17	NUM
easat-7583	240	37	,	,	PUNCT
easat-7583	240	38	48	48	NUM
easat-7583	240	39	]	]	PUNCT
easat-7583	240	40	.	.	PUNCT
easat-7583	241	1	this	this	DET
easat-7583	241	2	viewpoint	viewpoint	NOUN
easat-7583	241	3	arises	arise	VERB
easat-7583	241	4	from	from	ADP
easat-7583	241	5	a	a	DET
easat-7583	241	6	logical	logical	ADJ
easat-7583	241	7	inference	inference	NOUN
easat-7583	241	8	derived	derive	VERB
easat-7583	241	9	from	from	ADP
easat-7583	241	10	the	the	DET
easat-7583	241	11	structural	structural	ADJ
easat-7583	241	12	and	and	CCONJ
easat-7583	241	13	linguistic	linguistic	ADJ
easat-7583	241	14	elements	element	NOUN
easat-7583	241	15	of	of	ADP
easat-7583	241	16	the	the	DET
easat-7583	241	17	offence	offence	NOUN
easat-7583	241	18	outlined	outline	VERB
easat-7583	241	19	in	in	ADP
easat-7583	241	20	article	article	PROPN
easat-7583	241	21	287b	287b	PROPN
easat-7583	241	22	.	.	PUNCT
easat-7583	242	1	furthermore	furthermore	ADV
easat-7583	242	2	,	,	PUNCT
easat-7583	242	3	irrespective	irrespective	ADV
easat-7583	242	4	of	of	ADP
easat-7583	242	5	whether	whether	SCONJ
easat-7583	242	6	the	the	DET
easat-7583	242	7	offence	offence	NOUN
easat-7583	242	8	under	under	ADP
easat-7583	242	9	article	article	PROPN
easat-7583	242	10	287b	287b	PROPN
easat-7583	242	11	is	be	AUX
easat-7583	242	12	considered	consider	VERB
easat-7583	242	13	as	as	ADP
easat-7583	242	14	the	the	DET
easat-7583	242	15	transformation	transformation	NOUN
easat-7583	242	16	of	of	ADP
easat-7583	242	17	an	an	DET
easat-7583	242	18	accomplice	accomplice	NOUN
easat-7583	242	19	into	into	ADP
easat-7583	242	20	a	a	DET
easat-7583	242	21	principal	principal	ADJ
easat-7583	242	22	offender	offender	NOUN
easat-7583	242	23	,	,	PUNCT
easat-7583	242	24	the	the	DET
easat-7583	242	25	requisite	requisite	ADJ
easat-7583	242	26	mens	men	NOUN
easat-7583	242	27	rea	rea	VERB
easat-7583	242	28	demands	demand	NOUN
easat-7583	242	29	that	that	SCONJ
easat-7583	242	30	the	the	DET
easat-7583	242	31	perpetrator	perpetrator	NOUN
easat-7583	242	32	have	have	AUX
easat-7583	242	33	a	a	DET
easat-7583	242	34	high	high	ADJ
easat-7583	242	35	degree	degree	NOUN
easat-7583	242	36	of	of	ADP
easat-7583	242	37	certainty	certainty	NOUN
easat-7583	242	38	of	of	ADP
easat-7583	242	39	the	the	DET
easat-7583	242	40	cybercrime	cybercrime	NOUN
easat-7583	242	41	committed	commit	VERB
easat-7583	242	42	by	by	ADP
easat-7583	242	43	the	the	DET
easat-7583	242	44	principal	principal	ADJ
easat-7583	242	45	offender	offender	NOUN
easat-7583	242	46	[	[	X
easat-7583	242	47	13	13	NUM
easat-7583	242	48	]	]	PUNCT
easat-7583	242	49	.	.	PUNCT
easat-7583	243	1	this	this	DET
easat-7583	243	2	perspective	perspective	NOUN
easat-7583	243	3	is	be	AUX
easat-7583	243	4	also	also	ADV
easat-7583	243	5	evident	evident	ADJ
easat-7583	243	6	in	in	ADP
easat-7583	243	7	judicial	judicial	ADJ
easat-7583	243	8	interpretations	interpretation	NOUN
easat-7583	243	9	.	.	PUNCT
easat-7583	244	1	specifically	specifically	ADV
easat-7583	244	2	,	,	PUNCT
easat-7583	244	3	as	as	SCONJ
easat-7583	244	4	illustrated	illustrate	VERB
easat-7583	244	5	by	by	ADP
easat-7583	244	6	paragraph	paragraph	NOUN
easat-7583	244	7	1	1	NUM
easat-7583	244	8	in	in	ADP
easat-7583	244	9	article	article	NOUN
easat-7583	244	10	12	12	NUM
easat-7583	244	11	,	,	PUNCT
easat-7583	244	12	which	which	PRON
easat-7583	244	13	states	state	VERB
easat-7583	244	14	“	"	PUNCT
easat-7583	244	15	knowingly	knowingly	ADV
easat-7583	244	16	providing	provide	VERB
easat-7583	244	17	assistance	assistance	NOUN
easat-7583	244	18	to	to	ADP
easat-7583	244	19	others	other	NOUN
easat-7583	244	20	in	in	ADP
easat-7583	244	21	committing	commit	VERB
easat-7583	244	22	crimes	crime	NOUN
easat-7583	244	23	through	through	ADP
easat-7583	244	24	information	information	NOUN
easat-7583	244	25	networks	network	NOUN
easat-7583	244	26	”	"	PUNCT
easat-7583	244	27	and	and	CCONJ
easat-7583	244	28	“	"	PUNCT
easat-7583	244	29	providing	provide	VERB
easat-7583	244	30	assistance	assistance	NOUN
easat-7583	244	31	to	to	ADP
easat-7583	244	32	more	more	ADJ
easat-7583	244	33	than	than	ADP
easat-7583	244	34	three	three	NUM
easat-7583	244	35	entities	entity	NOUN
easat-7583	244	36	.	.	PUNCT
easat-7583	244	37	”	"	PUNCT
easat-7583	245	1	these	these	DET
easat-7583	245	2	provisions	provision	NOUN
easat-7583	245	3	are	be	AUX
easat-7583	245	4	all	all	ADV
easat-7583	245	5	framed	frame	VERB
easat-7583	245	6	within	within	ADP
easat-7583	245	7	the	the	DET
easat-7583	245	8	context	context	NOUN
easat-7583	245	9	of	of	ADP
easat-7583	245	10	joint	joint	ADJ
easat-7583	245	11	criminal	criminal	ADJ
easat-7583	245	12	activities	activity	NOUN
easat-7583	245	13	[	[	X
easat-7583	245	14	49	49	NUM
easat-7583	245	15	]	]	PUNCT
easat-7583	245	16	.	.	PUNCT
easat-7583	246	1	thus	thus	ADV
easat-7583	246	2	,	,	PUNCT
easat-7583	246	3	the	the	DET
easat-7583	246	4	interpretation	interpretation	NOUN
easat-7583	246	5	of	of	ADP
easat-7583	246	6	article	article	PROPN
easat-7583	246	7	287b	287b	PROPN
easat-7583	246	8	as	as	ADP
easat-7583	246	9	an	an	DET
easat-7583	246	10	accessory	accessory	ADJ
easat-7583	246	11	offence	offence	NOUN
easat-7583	246	12	in	in	ADP
easat-7583	246	13	joint	joint	ADJ
easat-7583	246	14	cybercrimes	cybercrime	NOUN
easat-7583	246	15	has	have	AUX
easat-7583	246	16	become	become	VERB
easat-7583	246	17	a	a	DET
easat-7583	246	18	persuasive	persuasive	ADJ
easat-7583	246	19	view	view	NOUN
easat-7583	246	20	in	in	ADP
easat-7583	246	21	both	both	CCONJ
easat-7583	246	22	judicial	judicial	ADJ
easat-7583	246	23	practice	practice	NOUN
easat-7583	246	24	and	and	CCONJ
easat-7583	246	25	academic	academic	ADJ
easat-7583	246	26	research	research	NOUN
easat-7583	246	27	.	.	PUNCT
easat-7583	247	1	however	however	ADV
easat-7583	247	2	,	,	PUNCT
easat-7583	247	3	this	this	DET
easat-7583	247	4	consensus	consensus	NOUN
easat-7583	247	5	not	not	PART
easat-7583	247	6	only	only	ADV
easat-7583	247	7	gives	give	VERB
easat-7583	247	8	rise	rise	NOUN
easat-7583	247	9	to	to	ADP
easat-7583	247	10	multiple	multiple	ADJ
easat-7583	247	11	challenges	challenge	NOUN
easat-7583	247	12	in	in	ADP
easat-7583	247	13	judicial	judicial	ADJ
easat-7583	247	14	application	application	NOUN
easat-7583	247	15	but	but	CCONJ
easat-7583	247	16	also	also	ADV
easat-7583	247	17	constrains	constrain	VERB
easat-7583	247	18	academic	academic	ADJ
easat-7583	247	19	inquiry	inquiry	NOUN
easat-7583	247	20	to	to	ADP
easat-7583	247	21	a	a	DET
easat-7583	247	22	single	single	ADJ
easat-7583	247	23	perspective	perspective	NOUN
easat-7583	247	24	.	.	PUNCT
easat-7583	248	1	in	in	ADP
easat-7583	248	2	judicial	judicial	ADJ
easat-7583	248	3	practice	practice	NOUN
easat-7583	248	4	,	,	PUNCT
easat-7583	248	5	one	one	NUM
easat-7583	248	6	of	of	ADP
easat-7583	248	7	the	the	DET
easat-7583	248	8	most	most	ADV
easat-7583	248	9	challenging	challenging	ADJ
easat-7583	248	10	issues	issue	NOUN
easat-7583	248	11	is	be	AUX
easat-7583	248	12	the	the	DET
easat-7583	248	13	inconsistent	inconsistent	ADJ
easat-7583	248	14	criteria	criterion	NOUN
easat-7583	248	15	for	for	ADP
easat-7583	248	16	determining	determine	VERB
easat-7583	248	17	the	the	DET
easat-7583	248	18	mens	men	NOUN
easat-7583	248	19	rea	rea	PROPN
easat-7583	248	20	element	element	NOUN
easat-7583	248	21	,	,	PUNCT
easat-7583	248	22	especially	especially	ADV
easat-7583	248	23	the	the	DET
easat-7583	248	24	“	"	PUNCT
easat-7583	248	25	knowledge	knowledge	NOUN
easat-7583	248	26	”	"	PUNCT
easat-7583	248	27	requirement	requirement	NOUN
easat-7583	248	28	for	for	ADP
easat-7583	248	29	offences	offence	NOUN
easat-7583	248	30	under	under	ADP
easat-7583	248	31	article	article	NOUN
easat-7583	248	32	287b	287b	PROPN
easat-7583	249	1	[	[	X
easat-7583	249	2	14	14	NUM
easat-7583	249	3	]	]	PUNCT
easat-7583	249	4	.	.	PUNCT
easat-7583	250	1	for	for	ADP
easat-7583	250	2	example	example	NOUN
easat-7583	250	3	,	,	PUNCT
easat-7583	250	4	in	in	ADP
easat-7583	250	5	the	the	DET
easat-7583	250	6	case	case	NOUN
easat-7583	250	7	of	of	ADP
easat-7583	250	8	xiao	xiao	PROPN
easat-7583	250	9	mouli	mouli	PROPN
easat-7583	250	10	v.	v.	ADP
easat-7583	250	11	tangshan	tangshan	PROPN
easat-7583	250	12	city	city	NOUN
easat-7583	250	13	[	[	X
easat-7583	250	14	50	50	NUM
easat-7583	250	15	]	]	PUNCT
easat-7583	250	16	the	the	DET
easat-7583	250	17	defendant	defendant	NOUN
easat-7583	250	18	lent	lend	VERB
easat-7583	250	19	his	his	PRON
easat-7583	250	20	bank	bank	NOUN
easat-7583	250	21	card	card	NOUN
easat-7583	250	22	after	after	ADP
easat-7583	250	23	inquiring	inquire	VERB
easat-7583	250	24	about	about	ADP
easat-7583	250	25	its	its	PRON
easat-7583	250	26	intended	intended	ADJ
easat-7583	250	27	use	use	NOUN
easat-7583	250	28	.	.	PUNCT
easat-7583	251	1	the	the	DET
easat-7583	251	2	individual	individual	NOUN
easat-7583	251	3	who	who	PRON
easat-7583	251	4	borrowed	borrow	VERB
easat-7583	251	5	the	the	DET
easat-7583	251	6	bank	bank	NOUN
easat-7583	251	7	card	card	NOUN
easat-7583	251	8	asserted	assert	VERB
easat-7583	251	9	that	that	SCONJ
easat-7583	251	10	it	it	PRON
easat-7583	251	11	was	be	AUX
easat-7583	251	12	for	for	ADP
easat-7583	251	13	legitimate	legitimate	ADJ
easat-7583	251	14	purposes	purpose	NOUN
easat-7583	251	15	.	.	PUNCT
easat-7583	252	1	although	although	SCONJ
easat-7583	252	2	the	the	DET
easat-7583	252	3	bank	bank	NOUN
easat-7583	252	4	account	account	NOUN
easat-7583	252	5	was	be	AUX
easat-7583	252	6	subsequently	subsequently	ADV
easat-7583	252	7	used	use	VERB
easat-7583	252	8	to	to	PART
easat-7583	252	9	launder	launder	VERB
easat-7583	252	10	proceeds	proceed	NOUN
easat-7583	252	11	from	from	ADP
easat-7583	252	12	online	online	ADJ
easat-7583	252	13	fraud	fraud	NOUN
easat-7583	252	14	,	,	PUNCT
easat-7583	252	15	there	there	PRON
easat-7583	252	16	is	be	VERB
easat-7583	252	17	no	no	DET
easat-7583	252	18	evidence	evidence	NOUN
easat-7583	252	19	that	that	SCONJ
easat-7583	252	20	the	the	DET
easat-7583	252	21	defendant	defendant	NOUN
easat-7583	252	22	had	have	AUX
easat-7583	252	23	knowledge	knowledge	NOUN
easat-7583	252	24	of	of	ADP
easat-7583	252	25	the	the	DET
easat-7583	252	26	predicate	predicate	ADJ
easat-7583	252	27	offence	offence	NOUN
easat-7583	252	28	at	at	ADP
easat-7583	252	29	any	any	DET
easat-7583	252	30	point	point	NOUN
easat-7583	252	31	during	during	ADP
easat-7583	252	32	the	the	DET
easat-7583	252	33	provision	provision	NOUN
easat-7583	252	34	of	of	ADP
easat-7583	252	35	payment	payment	NOUN
easat-7583	252	36	settlement	settlement	NOUN
easat-7583	252	37	services	service	NOUN
easat-7583	252	38	.	.	PUNCT
easat-7583	253	1	in	in	ADP
easat-7583	253	2	both	both	CCONJ
easat-7583	253	3	the	the	DET
easat-7583	253	4	first	first	ADJ
easat-7583	253	5	and	and	CCONJ
easat-7583	253	6	second	second	ADJ
easat-7583	253	7	-	-	PUNCT
easat-7583	253	8	instance	instance	NOUN
easat-7583	253	9	rulings	ruling	NOUN
easat-7583	253	10	,	,	PUNCT
easat-7583	253	11	the	the	DET
easat-7583	253	12	court	court	NOUN
easat-7583	253	13	’s	’s	PART
easat-7583	253	14	reasoning	reasoning	NOUN
easat-7583	253	15	for	for	ADP
easat-7583	253	16	attributing	attribute	VERB
easat-7583	253	17	“	"	PUNCT
easat-7583	253	18	knowledge	knowledge	NOUN
easat-7583	253	19	”	"	PUNCT
easat-7583	253	20	to	to	ADP
easat-7583	253	21	the	the	DET
easat-7583	253	22	defendant	defendant	NOUN
easat-7583	253	23	was	be	AUX
easat-7583	253	24	based	base	VERB
easat-7583	253	25	on	on	ADP
easat-7583	253	26	the	the	DET
easat-7583	253	27	bank	bank	NOUN
easat-7583	253	28	’s	’s	PART
easat-7583	253	29	routine	routine	ADJ
easat-7583	253	30	warning	warning	NOUN
easat-7583	253	31	against	against	ADP
easat-7583	253	32	lending	lending	NOUN
easat-7583	253	33	accounts	account	NOUN
easat-7583	253	34	when	when	SCONJ
easat-7583	253	35	the	the	DET
easat-7583	253	36	account	account	NOUN
easat-7583	253	37	was	be	AUX
easat-7583	253	38	opened	open	VERB
easat-7583	253	39	.	.	PUNCT
easat-7583	254	1	however	however	ADV
easat-7583	254	2	,	,	PUNCT
easat-7583	254	3	a	a	DET
easat-7583	254	4	general	general	ADJ
easat-7583	254	5	warning	warning	NOUN
easat-7583	254	6	regarding	regard	VERB
easat-7583	254	7	the	the	DET
easat-7583	254	8	prohibition	prohibition	NOUN
easat-7583	254	9	on	on	ADP
easat-7583	254	10	account	account	NOUN
easat-7583	254	11	lending	lending	NOUN
easat-7583	254	12	does	do	AUX
easat-7583	254	13	not	not	PART
easat-7583	254	14	equate	equate	VERB
easat-7583	254	15	to	to	ADP
easat-7583	254	16	specific	specific	ADJ
easat-7583	254	17	knowledge	knowledge	NOUN
easat-7583	254	18	of	of	ADP
easat-7583	254	19	the	the	DET
easat-7583	254	20	intention	intention	NOUN
easat-7583	254	21	to	to	PART
easat-7583	254	22	commit	commit	VERB
easat-7583	254	23	cybercrime	cybercrime	NOUN
easat-7583	254	24	.	.	PUNCT
easat-7583	255	1	in	in	ADP
easat-7583	255	2	the	the	DET
easat-7583	255	3	case	case	NOUN
easat-7583	255	4	of	of	ADP
easat-7583	255	5	wang	wang	PROPN
easat-7583	255	6	moulin	moulin	PROPN
easat-7583	255	7	v.	v.	PROPN
easat-7583	255	8	ganzhou	ganzhou	PROPN
easat-7583	255	9	city	city	PROPN
easat-7583	255	10	[	[	X
easat-7583	255	11	51	51	NUM
easat-7583	255	12	]	]	PUNCT
easat-7583	255	13	the	the	DET
easat-7583	255	14	defendant	defendant	NOUN
easat-7583	255	15	,	,	PUNCT
easat-7583	255	16	while	while	SCONJ
easat-7583	255	17	applying	apply	VERB
easat-7583	255	18	for	for	ADP
easat-7583	255	19	a	a	DET
easat-7583	255	20	loan	loan	NOUN
easat-7583	255	21	on	on	ADP
easat-7583	255	22	an	an	DET
easat-7583	255	23	online	online	ADJ
easat-7583	255	24	platform	platform	NOUN
easat-7583	255	25	,	,	PUNCT
easat-7583	255	26	was	be	AUX
easat-7583	255	27	instructed	instruct	VERB
easat-7583	255	28	by	by	ADP
easat-7583	255	29	customer	customer	NOUN
easat-7583	255	30	service	service	NOUN
easat-7583	255	31	to	to	PART
easat-7583	255	32	provide	provide	VERB
easat-7583	255	33	a	a	DET
easat-7583	255	34	bank	bank	NOUN
easat-7583	255	35	account	account	NOUN
easat-7583	255	36	to	to	PART
easat-7583	255	37	fabricate	fabricate	VERB
easat-7583	255	38	fund	fund	NOUN
easat-7583	255	39	flows	flow	NOUN
easat-7583	255	40	in	in	ADP
easat-7583	255	41	order	order	NOUN
easat-7583	255	42	to	to	PART
easat-7583	255	43	meet	meet	VERB
easat-7583	255	44	loan	loan	NOUN
easat-7583	255	45	requirements	requirement	NOUN
easat-7583	255	46	.	.	PUNCT
easat-7583	256	1	the	the	DET
easat-7583	256	2	defendant	defendant	NOUN
easat-7583	256	3	’s	’s	PART
easat-7583	256	4	account	account	NOUN
easat-7583	256	5	was	be	AUX
easat-7583	256	6	subsequently	subsequently	ADV
easat-7583	256	7	used	use	VERB
easat-7583	256	8	for	for	ADP
easat-7583	256	9	laundering	launder	VERB
easat-7583	256	10	proceeds	proceed	NOUN
easat-7583	256	11	from	from	ADP
easat-7583	256	12	online	online	ADJ
easat-7583	256	13	fraud	fraud	NOUN
easat-7583	256	14	.	.	PUNCT
easat-7583	257	1	in	in	ADP
easat-7583	257	2	this	this	DET
easat-7583	257	3	case	case	NOUN
easat-7583	257	4	,	,	PUNCT
easat-7583	257	5	the	the	DET
easat-7583	257	6	defendant	defendant	NOUN
easat-7583	257	7	had	have	VERB
easat-7583	257	8	no	no	DET
easat-7583	257	9	awareness	awareness	NOUN
easat-7583	257	10	of	of	ADP
easat-7583	257	11	assisting	assist	VERB
easat-7583	257	12	others	other	NOUN
easat-7583	257	13	in	in	ADP
easat-7583	257	14	committing	commit	VERB
easat-7583	257	15	any	any	DET
easat-7583	257	16	crime	crime	NOUN
easat-7583	257	17	and	and	CCONJ
easat-7583	257	18	thus	thus	ADV
easat-7583	257	19	lacked	lack	VERB
easat-7583	257	20	the	the	DET
easat-7583	257	21	mens	men	NOUN
easat-7583	257	22	rea	rea	VERB
easat-7583	257	23	necessary	necessary	ADJ
easat-7583	257	24	to	to	PART
easat-7583	257	25	be	be	AUX
easat-7583	257	26	considered	consider	VERB
easat-7583	257	27	an	an	DET
easat-7583	257	28	accomplice	accomplice	NOUN
easat-7583	257	29	to	to	ADP
easat-7583	257	30	cybercrimes	cybercrime	NOUN
easat-7583	257	31	.	.	PUNCT
easat-7583	258	1	nonetheless	nonetheless	ADV
easat-7583	258	2	,	,	PUNCT
easat-7583	258	3	both	both	CCONJ
easat-7583	258	4	the	the	DET
easat-7583	258	5	first	first	ADJ
easat-7583	258	6	and	and	CCONJ
easat-7583	258	7	second	second	ADJ
easat-7583	258	8	-	-	PUNCT
easat-7583	258	9	instance	instance	NOUN
easat-7583	258	10	rulings	ruling	NOUN
easat-7583	258	11	inferred	infer	VERB
easat-7583	258	12	the	the	DET
easat-7583	258	13	defendant	defendant	NOUN
easat-7583	258	14	's	's	PART
easat-7583	258	15	“	"	PUNCT
easat-7583	258	16	knowledge	knowledge	NOUN
easat-7583	258	17	”	"	PUNCT
easat-7583	258	18	based	base	VERB
easat-7583	258	19	on	on	ADP
easat-7583	258	20	the	the	DET
easat-7583	258	21	assumption	assumption	NOUN
easat-7583	258	22	that	that	SCONJ
easat-7583	258	23	lending	lend	VERB
easat-7583	258	24	a	a	DET
easat-7583	258	25	bank	bank	NOUN
easat-7583	258	26	card	card	NOUN
easat-7583	258	27	could	could	AUX
easat-7583	258	28	potentially	potentially	ADV
easat-7583	258	29	facilitate	facilitate	VERB
easat-7583	258	30	cybercrimes	cybercrime	NOUN
easat-7583	258	31	.	.	PUNCT
easat-7583	259	1	this	this	DET
easat-7583	259	2	presumption	presumption	NOUN
easat-7583	259	3	regarding	regard	VERB
easat-7583	259	4	the	the	DET
easat-7583	259	5	defendant	defendant	NOUN
easat-7583	259	6	’s	’s	PART
easat-7583	259	7	subjective	subjective	ADJ
easat-7583	259	8	state	state	NOUN
easat-7583	259	9	can	can	AUX
easat-7583	259	10	only	only	ADV
easat-7583	259	11	be	be	AUX
easat-7583	259	12	described	describe	VERB
easat-7583	259	13	as	as	ADP
easat-7583	259	14	judicial	judicial	ADJ
easat-7583	259	15	conjecture	conjecture	NOUN
easat-7583	259	16	and	and	CCONJ
easat-7583	259	17	clearly	clearly	ADV
easat-7583	259	18	violates	violate	VERB
easat-7583	259	19	the	the	DET
easat-7583	259	20	principle	principle	NOUN
easat-7583	259	21	of	of	ADP
easat-7583	259	22	legality	legality	NOUN
easat-7583	259	23	.	.	PUNCT
easat-7583	260	1	the	the	DET
easat-7583	260	2	lack	lack	NOUN
easat-7583	260	3	of	of	ADP
easat-7583	260	4	a	a	DET
easat-7583	260	5	consistent	consistent	ADJ
easat-7583	260	6	judicial	judicial	ADJ
easat-7583	260	7	standard	standard	NOUN
easat-7583	260	8	for	for	ADP
easat-7583	260	9	proving	prove	VERB
easat-7583	260	10	“	"	PUNCT
easat-7583	260	11	knowledge	knowledge	NOUN
easat-7583	260	12	”	"	PUNCT
easat-7583	260	13	under	under	ADP
easat-7583	260	14	article	article	PROPN
easat-7583	260	15	287b	287b	PROPN
easat-7583	260	16	,	,	PUNCT
easat-7583	260	17	coupled	couple	VERB
easat-7583	260	18	with	with	ADP
easat-7583	260	19	the	the	DET
easat-7583	260	20	supreme	supreme	PROPN
easat-7583	260	21	people	people	PROPN
easat-7583	260	22	’s	’s	PART
easat-7583	260	23	court	court	PROPN
easat-7583	260	24	’s	’s	PART
easat-7583	260	25	shifting	shift	VERB
easat-7583	260	26	interpretations	interpretation	NOUN
easat-7583	260	27	of	of	ADP
easat-7583	260	28	this	this	DET
easat-7583	260	29	critical	critical	ADJ
easat-7583	260	30	element	element	NOUN
easat-7583	260	31	,	,	PUNCT
easat-7583	260	32	has	have	AUX
easat-7583	260	33	resulted	result	VERB
easat-7583	260	34	in	in	ADP
easat-7583	260	35	widespread	widespread	ADJ
easat-7583	260	36	2689	2689	NUM
easat-7583	260	37	edelweiss	edelweiss	PROPN
easat-7583	260	38	applied	apply	VERB
easat-7583	260	39	science	science	NOUN
easat-7583	260	40	and	and	CCONJ
easat-7583	260	41	technology	technology	NOUN
easat-7583	260	42	issn	issn	PROPN
easat-7583	260	43	:	:	PUNCT
easat-7583	260	44	2576	2576	NUM
easat-7583	260	45	-	-	SYM
easat-7583	260	46	8484	8484	NUM
easat-7583	260	47	vol	vol	NOUN
easat-7583	260	48	.	.	PROPN
easat-7583	261	1	9	9	NUM
easat-7583	261	2	,	,	PUNCT
easat-7583	261	3	no	no	INTJ
easat-7583	261	4	.	.	NOUN
easat-7583	261	5	5	5	NUM
easat-7583	261	6	:	:	SYM
easat-7583	261	7	2680	2680	NUM
easat-7583	261	8	-	-	SYM
easat-7583	261	9	2699	2699	NUM
easat-7583	261	10	,	,	PUNCT
easat-7583	261	11	2025	2025	NUM
easat-7583	261	12	doi	doi	NOUN
easat-7583	261	13	:	:	PUNCT
easat-7583	261	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	261	15	©	©	PROPN
easat-7583	261	16	2025	2025	NUM
easat-7583	261	17	by	by	ADP
easat-7583	261	18	the	the	DET
easat-7583	261	19	authors	author	NOUN
easat-7583	261	20	;	;	PUNCT
easat-7583	261	21	licensee	licensee	PROPN
easat-7583	261	22	learning	learn	VERB
easat-7583	261	23	gate	gate	NOUN
easat-7583	261	24	inconsistency	inconsistency	NOUN
easat-7583	261	25	in	in	ADP
easat-7583	261	26	the	the	DET
easat-7583	261	27	provision	provision	NOUN
easat-7583	261	28	’s	’s	PART
easat-7583	261	29	application	application	NOUN
easat-7583	262	1	[	[	X
easat-7583	262	2	4	4	NUM
easat-7583	262	3	]	]	PUNCT
easat-7583	262	4	.	.	PUNCT
easat-7583	263	1	however	however	ADV
easat-7583	263	2	,	,	PUNCT
easat-7583	263	3	criticism	criticism	NOUN
easat-7583	263	4	of	of	ADP
easat-7583	263	5	judicial	judicial	ADJ
easat-7583	263	6	arbitrariness	arbitrariness	NOUN
easat-7583	263	7	alone	alone	ADV
easat-7583	263	8	is	be	AUX
easat-7583	263	9	insufficient	insufficient	ADJ
easat-7583	263	10	,	,	PUNCT
easat-7583	263	11	as	as	SCONJ
easat-7583	263	12	this	this	DET
easat-7583	263	13	erroneous	erroneous	ADJ
easat-7583	263	14	judicial	judicial	ADJ
easat-7583	263	15	tendency	tendency	NOUN
easat-7583	263	16	stems	stem	VERB
easat-7583	263	17	from	from	ADP
easat-7583	263	18	inherent	inherent	ADJ
easat-7583	263	19	ambiguity	ambiguity	NOUN
easat-7583	263	20	of	of	ADP
easat-7583	263	21	the	the	DET
easat-7583	263	22	article	article	NOUN
easat-7583	263	23	287b	287b	PROPN
easat-7583	263	24	.	.	PUNCT
easat-7583	264	1	since	since	SCONJ
easat-7583	264	2	article	article	PROPN
easat-7583	264	3	287b	287b	PROPN
easat-7583	264	4	specifies	specify	VERB
easat-7583	264	5	a	a	DET
easat-7583	264	6	distinct	distinct	ADJ
easat-7583	264	7	offence	offence	NOUN
easat-7583	264	8	separate	separate	ADJ
easat-7583	264	9	from	from	ADP
easat-7583	264	10	the	the	DET
easat-7583	264	11	accessories	accessory	NOUN
easat-7583	264	12	in	in	ADP
easat-7583	264	13	cybercrime	cybercrime	NOUN
easat-7583	264	14	,	,	PUNCT
easat-7583	264	15	while	while	SCONJ
easat-7583	264	16	the	the	DET
easat-7583	264	17	actus	actus	PROPN
easat-7583	264	18	reus	reus	PROPN
easat-7583	264	19	outlined	outline	VERB
easat-7583	264	20	in	in	ADP
easat-7583	264	21	article	article	PROPN
easat-7583	264	22	287b	287b	PROPN
easat-7583	264	23	does	do	AUX
easat-7583	264	24	not	not	PART
easat-7583	264	25	sufficiently	sufficiently	ADV
easat-7583	264	26	differentiate	differentiate	VERB
easat-7583	264	27	it	it	PRON
easat-7583	264	28	from	from	ADP
easat-7583	264	29	the	the	DET
easat-7583	264	30	accessories	accessory	NOUN
easat-7583	264	31	in	in	ADP
easat-7583	264	32	cybercrime	cybercrime	NOUN
easat-7583	264	33	,	,	PUNCT
easat-7583	264	34	consequntly	consequntly	ADV
easat-7583	264	35	,	,	PUNCT
easat-7583	264	36	this	this	DET
easat-7583	264	37	distinction	distinction	NOUN
easat-7583	264	38	must	must	AUX
easat-7583	264	39	be	be	AUX
easat-7583	264	40	achieved	achieve	VERB
easat-7583	264	41	through	through	ADP
easat-7583	264	42	the	the	DET
easat-7583	264	43	mens	mens	PROPN
easat-7583	264	44	rea	rea	PROPN
easat-7583	264	45	element	element	NOUN
easat-7583	264	46	.	.	PUNCT
easat-7583	265	1	accessories	accessory	NOUN
easat-7583	265	2	in	in	ADP
easat-7583	265	3	cybercrime	cybercrime	NOUN
easat-7583	265	4	have	have	VERB
easat-7583	265	5	explicit	explicit	ADJ
easat-7583	265	6	knowledge	knowledge	NOUN
easat-7583	265	7	of	of	ADP
easat-7583	265	8	the	the	DET
easat-7583	265	9	principal	principal	ADJ
easat-7583	265	10	offenders	offender	NOUN
easat-7583	265	11	’	’	PART
easat-7583	265	12	criminal	criminal	ADJ
easat-7583	265	13	activities	activity	NOUN
easat-7583	265	14	,	,	PUNCT
easat-7583	265	15	consequently	consequently	ADV
easat-7583	265	16	,	,	PUNCT
easat-7583	265	17	to	to	PART
easat-7583	265	18	achieve	achieve	VERB
easat-7583	265	19	the	the	DET
easat-7583	265	20	aforementioned	aforementioned	ADJ
easat-7583	265	21	distinction	distinction	NOUN
easat-7583	265	22	,	,	PUNCT
easat-7583	265	23	the	the	DET
easat-7583	265	24	mens	men	NOUN
easat-7583	265	25	rea	rea	VERB
easat-7583	265	26	under	under	ADP
easat-7583	265	27	article	article	NOUN
easat-7583	265	28	287b	287b	PROPN
easat-7583	265	29	has	have	AUX
easat-7583	265	30	been	be	AUX
easat-7583	265	31	interpreted	interpret	VERB
easat-7583	265	32	as	as	ADP
easat-7583	265	33	a	a	DET
easat-7583	265	34	“	"	PUNCT
easat-7583	265	35	generalized	generalized	ADJ
easat-7583	265	36	”	"	PUNCT
easat-7583	265	37	awareness	awareness	NOUN
easat-7583	265	38	of	of	ADP
easat-7583	265	39	the	the	DET
easat-7583	265	40	cybercrime	cybercrime	NOUN
easat-7583	265	41	.	.	PUNCT
easat-7583	266	1	as	as	SCONJ
easat-7583	266	2	professor	professor	PROPN
easat-7583	266	3	zhang	zhang	PROPN
easat-7583	266	4	mingkai	mingkai	PROPN
easat-7583	266	5	notes	note	NOUN
easat-7583	266	6	,	,	PUNCT
easat-7583	266	7	crimes	crime	NOUN
easat-7583	266	8	under	under	ADP
easat-7583	266	9	article	article	NOUN
easat-7583	266	10	287b	287b	PROPN
easat-7583	266	11	are	be	AUX
easat-7583	266	12	essentially	essentially	ADV
easat-7583	266	13	accessories	accessory	NOUN
easat-7583	266	14	to	to	PART
easat-7583	266	15	predicate	predicate	VERB
easat-7583	266	16	offences	offence	NOUN
easat-7583	266	17	but	but	CCONJ
easat-7583	266	18	lack	lack	VERB
easat-7583	266	19	the	the	DET
easat-7583	266	20	specific	specific	ADJ
easat-7583	266	21	intent	intent	NOUN
easat-7583	266	22	required	require	VERB
easat-7583	266	23	for	for	ADP
easat-7583	266	24	joint	joint	ADJ
easat-7583	266	25	crime	crime	NOUN
easat-7583	267	1	[	[	X
easat-7583	267	2	22	22	NUM
easat-7583	267	3	]	]	PUNCT
easat-7583	267	4	.	.	PUNCT
easat-7583	268	1	the	the	DET
easat-7583	268	2	ambiguous	ambiguous	ADJ
easat-7583	268	3	standard	standard	NOUN
easat-7583	268	4	for	for	ADP
easat-7583	268	5	determining	determine	VERB
easat-7583	268	6	this	this	DET
easat-7583	268	7	“	"	PUNCT
easat-7583	268	8	generalized	generalized	ADJ
easat-7583	268	9	”	"	PUNCT
easat-7583	268	10	knowledge	knowledge	NOUN
easat-7583	268	11	leaves	leave	NOUN
easat-7583	268	12	room	room	NOUN
easat-7583	268	13	for	for	ADP
easat-7583	268	14	potential	potential	ADJ
easat-7583	268	15	misuse	misuse	NOUN
easat-7583	268	16	of	of	ADP
easat-7583	268	17	article	article	NOUN
easat-7583	268	18	287b	287b	PROPN
easat-7583	268	19	in	in	ADP
easat-7583	268	20	judicial	judicial	ADJ
easat-7583	268	21	practice	practice	NOUN
easat-7583	268	22	.	.	PUNCT
easat-7583	269	1	as	as	SCONJ
easat-7583	269	2	professor	professor	PROPN
easat-7583	269	3	yan	yan	PROPN
easat-7583	269	4	erpeng	erpeng	PROPN
easat-7583	269	5	has	have	AUX
easat-7583	269	6	noted	note	VERB
easat-7583	269	7	,	,	PUNCT
easat-7583	269	8	“	"	PUNCT
easat-7583	269	9	since	since	SCONJ
easat-7583	269	10	the	the	DET
easat-7583	269	11	evidentiary	evidentiary	ADJ
easat-7583	269	12	standard	standard	NOUN
easat-7583	269	13	for	for	ADP
easat-7583	269	14	proving	prove	VERB
easat-7583	269	15	intent	intent	NOUN
easat-7583	269	16	in	in	ADP
easat-7583	269	17	aiding	aid	VERB
easat-7583	269	18	predicate	predicate	NOUN
easat-7583	269	19	offences	offence	NOUN
easat-7583	269	20	is	be	AUX
easat-7583	269	21	higher	high	ADJ
easat-7583	269	22	than	than	ADP
easat-7583	269	23	that	that	PRON
easat-7583	269	24	required	require	VERB
easat-7583	269	25	under	under	ADP
easat-7583	269	26	article	article	PROPN
easat-7583	269	27	287b	287b	PROPN
easat-7583	269	28	,	,	PUNCT
easat-7583	269	29	adjudicators	adjudicator	NOUN
easat-7583	269	30	might	might	AUX
easat-7583	269	31	opt	opt	VERB
easat-7583	269	32	for	for	ADP
easat-7583	269	33	the	the	DET
easat-7583	269	34	latter	latter	ADJ
easat-7583	269	35	to	to	PART
easat-7583	269	36	secure	secure	VERB
easat-7583	269	37	a	a	DET
easat-7583	269	38	conviction	conviction	NOUN
easat-7583	269	39	due	due	ADP
easat-7583	269	40	to	to	ADP
easat-7583	269	41	judicial	judicial	ADJ
easat-7583	269	42	inertia	inertia	NOUN
easat-7583	269	43	.	.	PUNCT
easat-7583	269	44	”	"	PUNCT
easat-7583	270	1	[	[	X
easat-7583	270	2	48	48	NUM
easat-7583	270	3	]	]	PUNCT
easat-7583	270	4	.	.	PUNCT
easat-7583	271	1	thus	thus	ADV
easat-7583	271	2	,	,	PUNCT
easat-7583	271	3	as	as	ADV
easat-7583	271	4	long	long	ADV
easat-7583	271	5	as	as	SCONJ
easat-7583	271	6	article	article	NOUN
easat-7583	271	7	287b	287b	PROPN
easat-7583	271	8	continues	continue	VERB
easat-7583	271	9	to	to	PART
easat-7583	271	10	be	be	AUX
easat-7583	271	11	interpreted	interpret	VERB
easat-7583	271	12	within	within	ADP
easat-7583	271	13	the	the	DET
easat-7583	271	14	framework	framework	NOUN
easat-7583	271	15	of	of	ADP
easat-7583	271	16	joint	joint	ADJ
easat-7583	271	17	criminal	criminal	ADJ
easat-7583	271	18	liability	liability	NOUN
easat-7583	271	19	,	,	PUNCT
easat-7583	271	20	such	such	ADJ
easat-7583	271	21	abuses	abuse	NOUN
easat-7583	271	22	in	in	ADP
easat-7583	271	23	judicial	judicial	ADJ
easat-7583	271	24	practice	practice	NOUN
easat-7583	271	25	will	will	AUX
easat-7583	271	26	persist	persist	VERB
easat-7583	271	27	.	.	PUNCT
easat-7583	272	1	furthermore	furthermore	ADV
easat-7583	272	2	,	,	PUNCT
easat-7583	272	3	interpreting	interpret	VERB
easat-7583	272	4	article	article	NOUN
easat-7583	272	5	287b	287b	PROPN
easat-7583	272	6	from	from	ADP
easat-7583	272	7	the	the	DET
easat-7583	272	8	perspective	perspective	NOUN
easat-7583	272	9	of	of	ADP
easat-7583	272	10	an	an	DET
easat-7583	272	11	accessory	accessory	NOUN
easat-7583	272	12	triggers	trigger	VERB
easat-7583	272	13	a	a	DET
easat-7583	272	14	tension	tension	NOUN
easat-7583	272	15	with	with	ADP
easat-7583	272	16	the	the	DET
easat-7583	272	17	principle	principle	NOUN
easat-7583	272	18	of	of	ADP
easat-7583	272	19	legality	legality	NOUN
easat-7583	272	20	while	while	SCONJ
easat-7583	272	21	pursuing	pursue	VERB
easat-7583	272	22	legal	legal	ADJ
easat-7583	272	23	effectiveness	effectiveness	NOUN
easat-7583	272	24	.	.	PUNCT
easat-7583	273	1	as	as	SCONJ
easat-7583	273	2	discussed	discuss	VERB
easat-7583	273	3	in	in	ADP
easat-7583	273	4	introduction	introduction	NOUN
easat-7583	273	5	section	section	NOUN
easat-7583	273	6	,	,	PUNCT
easat-7583	273	7	prior	prior	ADV
easat-7583	273	8	to	to	ADP
easat-7583	273	9	2020	2020	NUM
easat-7583	273	10	,	,	PUNCT
easat-7583	273	11	the	the	DET
easat-7583	273	12	application	application	NOUN
easat-7583	273	13	of	of	ADP
easat-7583	273	14	article	article	PROPN
easat-7583	273	15	287b	287b	PROPN
easat-7583	273	16	was	be	AUX
easat-7583	273	17	exceptionally	exceptionally	ADV
easat-7583	273	18	rare	rare	ADJ
easat-7583	273	19	.	.	PUNCT
easat-7583	274	1	this	this	DET
easat-7583	274	2	rarity	rarity	NOUN
easat-7583	274	3	can	can	AUX
easat-7583	274	4	be	be	AUX
easat-7583	274	5	attributed	attribute	VERB
easat-7583	274	6	not	not	PART
easat-7583	274	7	only	only	ADV
easat-7583	274	8	to	to	ADP
easat-7583	274	9	the	the	DET
easat-7583	274	10	inherent	inherent	ADJ
easat-7583	274	11	ambiguity	ambiguity	NOUN
easat-7583	274	12	of	of	ADP
easat-7583	274	13	the	the	DET
easat-7583	274	14	provision	provision	NOUN
easat-7583	274	15	but	but	CCONJ
easat-7583	274	16	also	also	ADV
easat-7583	274	17	to	to	ADP
easat-7583	274	18	the	the	DET
easat-7583	274	19	principle	principle	NOUN
easat-7583	274	20	of	of	ADP
easat-7583	274	21	derivative	derivative	ADJ
easat-7583	274	22	liability	liability	NOUN
easat-7583	274	23	in	in	ADP
easat-7583	274	24	joint	joint	ADJ
easat-7583	274	25	criminal	criminal	ADJ
easat-7583	274	26	conduct	conduct	NOUN
easat-7583	274	27	.	.	PUNCT
easat-7583	275	1	in	in	ADP
easat-7583	275	2	civil	civil	ADJ
easat-7583	275	3	law	law	NOUN
easat-7583	275	4	jurisdictions	jurisdiction	NOUN
easat-7583	275	5	,	,	PUNCT
easat-7583	275	6	this	this	DET
easat-7583	275	7	principle	principle	NOUN
easat-7583	275	8	stipulates	stipulate	VERB
easat-7583	275	9	that	that	SCONJ
easat-7583	275	10	an	an	DET
easat-7583	275	11	accessory	accessory	NOUN
easat-7583	275	12	’s	’s	PART
easat-7583	275	13	liability	liability	NOUN
easat-7583	275	14	is	be	AUX
easat-7583	275	15	secondary	secondary	ADJ
easat-7583	275	16	and	and	CCONJ
easat-7583	275	17	contingent	contingent	ADJ
easat-7583	275	18	upon	upon	SCONJ
easat-7583	275	19	the	the	DET
easat-7583	275	20	principal	principal	ADJ
easat-7583	275	21	offender	offender	NOUN
easat-7583	275	22	’s	’s	PART
easat-7583	275	23	criminal	criminal	ADJ
easat-7583	275	24	responsibility	responsibility	NOUN
easat-7583	275	25	[	[	X
easat-7583	275	26	47	47	NUM
easat-7583	275	27	]	]	PUNCT
easat-7583	275	28	.	.	PUNCT
easat-7583	276	1	specifically	specifically	ADV
easat-7583	276	2	,	,	PUNCT
easat-7583	276	3	without	without	ADP
easat-7583	276	4	a	a	DET
easat-7583	276	5	crime	crime	NOUN
easat-7583	276	6	committed	commit	VERB
easat-7583	276	7	by	by	ADP
easat-7583	276	8	the	the	DET
easat-7583	276	9	principal	principal	ADJ
easat-7583	276	10	offender	offender	NOUN
easat-7583	276	11	,	,	PUNCT
easat-7583	276	12	the	the	DET
easat-7583	276	13	accessory	accessory	NOUN
easat-7583	276	14	’s	’s	PART
easat-7583	276	15	liability	liability	NOUN
easat-7583	276	16	can	can	AUX
easat-7583	276	17	not	not	PART
easat-7583	276	18	be	be	AUX
easat-7583	276	19	established	establish	VERB
easat-7583	276	20	.	.	PUNCT
easat-7583	277	1	therefore	therefore	ADV
easat-7583	277	2	,	,	PUNCT
easat-7583	277	3	under	under	ADP
easat-7583	277	4	this	this	DET
easat-7583	277	5	principle	principle	NOUN
easat-7583	277	6	,	,	PUNCT
easat-7583	277	7	if	if	SCONJ
easat-7583	277	8	offence	offence	NOUN
easat-7583	277	9	prescribed	prescribe	VERB
easat-7583	277	10	under	under	ADP
easat-7583	277	11	article	article	NOUN
easat-7583	277	12	287b	287b	PROPN
easat-7583	277	13	are	be	AUX
easat-7583	277	14	interpreted	interpret	VERB
easat-7583	277	15	as	as	ADP
easat-7583	277	16	aiding	aid	VERB
easat-7583	277	17	cybercrimes	cybercrime	NOUN
easat-7583	277	18	,	,	PUNCT
easat-7583	277	19	the	the	DET
easat-7583	277	20	necessary	necessary	ADJ
easat-7583	277	21	precondition	precondition	NOUN
easat-7583	277	22	for	for	ADP
easat-7583	277	23	applying	apply	VERB
easat-7583	277	24	this	this	DET
easat-7583	277	25	provision	provision	NOUN
easat-7583	277	26	would	would	AUX
easat-7583	277	27	be	be	AUX
easat-7583	277	28	the	the	DET
easat-7583	277	29	substantiation	substantiation	NOUN
easat-7583	277	30	of	of	ADP
easat-7583	277	31	the	the	DET
easat-7583	277	32	principal	principal	ADJ
easat-7583	277	33	cybercrime	cybercrime	NOUN
easat-7583	277	34	through	through	ADP
easat-7583	277	35	sufficient	sufficient	ADJ
easat-7583	277	36	evidence	evidence	NOUN
easat-7583	277	37	.	.	PUNCT
easat-7583	278	1	however	however	ADV
easat-7583	278	2	,	,	PUNCT
easat-7583	278	3	due	due	ADP
easat-7583	278	4	to	to	ADP
easat-7583	278	5	the	the	DET
easat-7583	278	6	concealed	conceal	VERB
easat-7583	278	7	,	,	PUNCT
easat-7583	278	8	anonymous	anonymous	ADJ
easat-7583	278	9	,	,	PUNCT
easat-7583	278	10	and	and	CCONJ
easat-7583	278	11	transnational	transnational	ADJ
easat-7583	278	12	nature	nature	NOUN
easat-7583	278	13	of	of	ADP
easat-7583	278	14	cybercrimes	cybercrime	NOUN
easat-7583	278	15	,	,	PUNCT
easat-7583	278	16	as	as	ADV
easat-7583	278	17	well	well	ADV
easat-7583	278	18	as	as	ADP
easat-7583	278	19	the	the	DET
easat-7583	278	20	increasingly	increasingly	ADV
easat-7583	278	21	tenuous	tenuous	ADJ
easat-7583	278	22	connection	connection	NOUN
easat-7583	278	23	between	between	ADP
easat-7583	278	24	the	the	DET
easat-7583	278	25	criminal	criminal	ADJ
easat-7583	278	26	acts	act	NOUN
easat-7583	278	27	and	and	CCONJ
easat-7583	278	28	the	the	DET
easat-7583	278	29	aiding	aid	VERB
easat-7583	278	30	acts	act	NOUN
easat-7583	278	31	in	in	ADP
easat-7583	278	32	the	the	DET
easat-7583	278	33	cyber	cyber	ADJ
easat-7583	278	34	context	context	NOUN
easat-7583	278	35	,	,	PUNCT
easat-7583	278	36	substantiating	substantiate	VERB
easat-7583	278	37	cybercrimes	cybercrime	NOUN
easat-7583	278	38	becomes	become	VERB
easat-7583	278	39	significantly	significantly	ADV
easat-7583	278	40	more	more	ADV
easat-7583	278	41	challenging	challenging	ADJ
easat-7583	278	42	.	.	PUNCT
easat-7583	279	1	although	although	SCONJ
easat-7583	279	2	some	some	DET
easat-7583	279	3	scholars	scholar	NOUN
easat-7583	279	4	advocate	advocate	VERB
easat-7583	279	5	interpreting	interpret	VERB
easat-7583	279	6	article	article	NOUN
easat-7583	279	7	287b	287b	PROPN
easat-7583	279	8	through	through	ADP
easat-7583	279	9	the	the	DET
easat-7583	279	10	theory	theory	NOUN
easat-7583	279	11	of	of	ADP
easat-7583	279	12	independent	independent	ADJ
easat-7583	279	13	accessory	accessory	NOUN
easat-7583	279	14	liability	liability	NOUN
easat-7583	279	15	in	in	ADP
easat-7583	279	16	an	an	DET
easat-7583	279	17	attempt	attempt	NOUN
easat-7583	279	18	to	to	PART
easat-7583	279	19	circumvent	circumvent	VERB
easat-7583	279	20	this	this	DET
easat-7583	279	21	predicament	predicament	NOUN
easat-7583	279	22	and	and	CCONJ
easat-7583	279	23	enable	enable	VERB
easat-7583	279	24	its	its	PRON
easat-7583	279	25	application	application	NOUN
easat-7583	279	26	independently	independently	ADV
easat-7583	279	27	of	of	ADP
easat-7583	279	28	the	the	DET
easat-7583	279	29	upstream	upstream	ADJ
easat-7583	279	30	cybercrime	cybercrime	NOUN
easat-7583	279	31	[	[	X
easat-7583	279	32	16	16	NUM
easat-7583	279	33	,	,	PUNCT
easat-7583	279	34	18	18	NUM
easat-7583	279	35	]	]	PUNCT
easat-7583	279	36	such	such	DET
easat-7583	279	37	an	an	DET
easat-7583	279	38	approach	approach	NOUN
easat-7583	279	39	faces	face	VERB
easat-7583	279	40	significant	significant	ADJ
easat-7583	279	41	theoretical	theoretical	ADJ
easat-7583	279	42	challenges	challenge	NOUN
easat-7583	279	43	.	.	PUNCT
easat-7583	280	1	as	as	SCONJ
easat-7583	280	2	professor	professor	PROPN
easat-7583	280	3	zhang	zhang	PROPN
easat-7583	280	4	mingkai	mingkai	PROPN
easat-7583	280	5	has	have	AUX
easat-7583	280	6	noted	note	VERB
easat-7583	280	7	,	,	PUNCT
easat-7583	280	8	the	the	DET
easat-7583	280	9	specific	specific	ADJ
easat-7583	280	10	wording	wording	NOUN
easat-7583	280	11	of	of	ADP
easat-7583	280	12	article	article	NOUN
easat-7583	280	13	287b	287b	PROPN
easat-7583	280	14	and	and	CCONJ
easat-7583	280	15	the	the	DET
easat-7583	280	16	prescribed	prescribed	ADJ
easat-7583	280	17	modes	mode	NOUN
easat-7583	280	18	of	of	ADP
easat-7583	280	19	conduct	conduct	NOUN
easat-7583	280	20	do	do	AUX
easat-7583	280	21	not	not	PART
easat-7583	280	22	align	align	VERB
easat-7583	280	23	with	with	ADP
easat-7583	280	24	the	the	DET
easat-7583	280	25	conditions	condition	NOUN
easat-7583	280	26	required	require	VERB
easat-7583	280	27	by	by	ADP
easat-7583	280	28	the	the	DET
easat-7583	280	29	independent	independent	ADJ
easat-7583	280	30	accessory	accessory	NOUN
easat-7583	280	31	liability	liability	NOUN
easat-7583	280	32	theory	theory	NOUN
easat-7583	280	33	[	[	X
easat-7583	280	34	17	17	NUM
easat-7583	280	35	]	]	PUNCT
easat-7583	280	36	.	.	PUNCT
easat-7583	281	1	therefore	therefore	ADV
easat-7583	281	2	,	,	PUNCT
easat-7583	281	3	the	the	DET
easat-7583	281	4	synergistic	synergistic	ADJ
easat-7583	281	5	impact	impact	NOUN
easat-7583	281	6	of	of	ADP
easat-7583	281	7	ambiguity	ambiguity	NOUN
easat-7583	281	8	and	and	CCONJ
easat-7583	281	9	the	the	DET
easat-7583	281	10	constraints	constraint	NOUN
easat-7583	281	11	imposed	impose	VERB
easat-7583	281	12	by	by	ADP
easat-7583	281	13	principle	principle	NOUN
easat-7583	281	14	of	of	ADP
easat-7583	281	15	derivative	derivative	ADJ
easat-7583	281	16	liability	liability	NOUN
easat-7583	281	17	has	have	AUX
easat-7583	281	18	rendered	render	VERB
easat-7583	281	19	article	article	NOUN
easat-7583	281	20	287b	287b	PROPN
easat-7583	281	21	ineffective	ineffective	ADJ
easat-7583	281	22	in	in	ADP
easat-7583	281	23	practical	practical	ADJ
easat-7583	281	24	application	application	NOUN
easat-7583	281	25	,	,	PUNCT
easat-7583	281	26	before	before	ADP
easat-7583	281	27	2020	2020	NUM
easat-7583	281	28	.	.	PUNCT
easat-7583	282	1	to	to	PART
easat-7583	282	2	address	address	VERB
easat-7583	282	3	this	this	DET
easat-7583	282	4	legal	legal	ADJ
easat-7583	282	5	ineffectiveness	ineffectiveness	NOUN
easat-7583	282	6	,	,	PUNCT
easat-7583	282	7	second	second	ADJ
easat-7583	282	8	paragraph	paragraph	NOUN
easat-7583	282	9	of	of	ADP
easat-7583	282	10	article	article	NOUN
easat-7583	282	11	12	12	NUM
easat-7583	282	12	allows	allow	VERB
easat-7583	282	13	for	for	ADP
easat-7583	282	14	the	the	DET
easat-7583	282	15	application	application	NOUN
easat-7583	282	16	of	of	ADP
easat-7583	282	17	article	article	NOUN
easat-7583	282	18	287b	287b	PROPN
easat-7583	282	19	under	under	ADP
easat-7583	282	20	certain	certain	ADJ
easat-7583	282	21	conditions	condition	NOUN
easat-7583	282	22	even	even	ADV
easat-7583	282	23	in	in	ADP
easat-7583	282	24	the	the	DET
easat-7583	282	25	absence	absence	NOUN
easat-7583	282	26	of	of	ADP
easat-7583	282	27	a	a	DET
easat-7583	282	28	predicate	predicate	NOUN
easat-7583	282	29	offence	offence	NOUN
easat-7583	282	30	.	.	PUNCT
easat-7583	283	1	while	while	SCONJ
easat-7583	283	2	article	article	NOUN
easat-7583	283	3	12	12	NUM
easat-7583	283	4	effectively	effectively	ADV
easat-7583	283	5	resolves	resolve	VERB
easat-7583	283	6	the	the	DET
easat-7583	283	7	issue	issue	NOUN
easat-7583	283	8	of	of	ADP
easat-7583	283	9	legal	legal	ADJ
easat-7583	283	10	ineffectiveness	ineffectiveness	NOUN
easat-7583	283	11	,	,	PUNCT
easat-7583	283	12	it	it	PRON
easat-7583	283	13	simultaneously	simultaneously	ADV
easat-7583	283	14	gives	give	VERB
easat-7583	283	15	rise	rise	NOUN
easat-7583	283	16	to	to	ADP
easat-7583	283	17	a	a	DET
easat-7583	283	18	new	new	ADJ
easat-7583	283	19	issue	issue	NOUN
easat-7583	283	20	for	for	ADP
easat-7583	283	21	legal	legal	ADJ
easat-7583	283	22	abuse	abuse	NOUN
easat-7583	283	23	.	.	PUNCT
easat-7583	284	1	the	the	DET
easat-7583	284	2	crux	crux	NOUN
easat-7583	284	3	of	of	ADP
easat-7583	284	4	this	this	DET
easat-7583	284	5	issue	issue	NOUN
easat-7583	284	6	lies	lie	VERB
easat-7583	284	7	in	in	ADP
easat-7583	284	8	the	the	DET
easat-7583	284	9	fact	fact	NOUN
easat-7583	284	10	that	that	SCONJ
easat-7583	284	11	article	article	NOUN
easat-7583	284	12	12	12	NUM
easat-7583	284	13	contravenes	contravene	VERB
easat-7583	284	14	the	the	DET
easat-7583	284	15	principle	principle	NOUN
easat-7583	284	16	of	of	ADP
easat-7583	284	17	derivative	derivative	ADJ
easat-7583	284	18	liability	liability	NOUN
easat-7583	284	19	,	,	PUNCT
easat-7583	284	20	thereby	thereby	ADV
easat-7583	284	21	undermining	undermine	VERB
easat-7583	284	22	the	the	DET
easat-7583	284	23	more	more	ADV
easat-7583	284	24	fundamental	fundamental	ADJ
easat-7583	284	25	principle	principle	NOUN
easat-7583	284	26	of	of	ADP
easat-7583	284	27	legality	legality	NOUN
easat-7583	284	28	.	.	PUNCT
easat-7583	285	1	consequently	consequently	ADV
easat-7583	285	2	,	,	PUNCT
easat-7583	285	3	article	article	PROPN
easat-7583	285	4	287b	287b	PROPN
easat-7583	285	5	has	have	AUX
easat-7583	285	6	become	become	VERB
easat-7583	285	7	entangled	entangle	VERB
easat-7583	285	8	in	in	ADP
easat-7583	285	9	a	a	DET
easat-7583	285	10	tension	tension	NOUN
easat-7583	285	11	between	between	ADP
easat-7583	285	12	legal	legal	ADJ
easat-7583	285	13	effectiveness	effectiveness	NOUN
easat-7583	285	14	and	and	CCONJ
easat-7583	285	15	the	the	DET
easat-7583	285	16	principle	principle	NOUN
easat-7583	285	17	of	of	ADP
easat-7583	285	18	legality	legality	NOUN
easat-7583	285	19	.	.	PUNCT
easat-7583	286	1	given	give	VERB
easat-7583	286	2	that	that	SCONJ
easat-7583	286	3	the	the	DET
easat-7583	286	4	principle	principle	NOUN
easat-7583	286	5	of	of	ADP
easat-7583	286	6	legality	legality	NOUN
easat-7583	286	7	permits	permit	VERB
easat-7583	286	8	no	no	DET
easat-7583	286	9	compromise	compromise	NOUN
easat-7583	286	10	,	,	PUNCT
easat-7583	286	11	this	this	DET
easat-7583	286	12	paradox	paradox	NOUN
easat-7583	286	13	appears	appear	VERB
easat-7583	286	14	irresolvable	irresolvable	ADJ
easat-7583	286	15	.	.	PUNCT
easat-7583	287	1	this	this	PRON
easat-7583	287	2	is	be	AUX
easat-7583	287	3	the	the	DET
easat-7583	287	4	rationale	rationale	NOUN
easat-7583	287	5	behind	behind	ADP
easat-7583	287	6	professor	professor	PROPN
easat-7583	287	7	zhang	zhang	PROPN
easat-7583	287	8	mingkai	mingkai	PROPN
easat-7583	287	9	’s	’s	PART
easat-7583	287	10	assertion	assertion	NOUN
easat-7583	287	11	that	that	SCONJ
easat-7583	287	12	,	,	PUNCT
easat-7583	287	13	from	from	ADP
easat-7583	287	14	a	a	DET
easat-7583	287	15	legislative	legislative	ADJ
easat-7583	287	16	perspective	perspective	NOUN
easat-7583	287	17	,	,	PUNCT
easat-7583	287	18	abolishing	abolish	VERB
easat-7583	287	19	the	the	DET
easat-7583	287	20	crime	crime	NOUN
easat-7583	287	21	of	of	ADP
easat-7583	287	22	aiding	aid	VERB
easat-7583	287	23	information	information	NOUN
easat-7583	287	24	network	network	NOUN
easat-7583	287	25	criminal	criminal	ADJ
easat-7583	287	26	activities	activity	NOUN
easat-7583	287	27	may	may	AUX
easat-7583	287	28	potentially	potentially	ADV
easat-7583	287	29	be	be	AUX
easat-7583	287	30	a	a	DET
easat-7583	287	31	viable	viable	ADJ
easat-7583	287	32	solution	solution	NOUN
easat-7583	287	33	[	[	X
easat-7583	287	34	17	17	NUM
easat-7583	287	35	]	]	PUNCT
easat-7583	287	36	.	.	PUNCT
easat-7583	288	1	moreover	moreover	ADV
easat-7583	288	2	,	,	PUNCT
easat-7583	288	3	confining	confine	VERB
easat-7583	288	4	academic	academic	ADJ
easat-7583	288	5	discourse	discourse	NOUN
easat-7583	288	6	on	on	ADP
easat-7583	288	7	article	article	NOUN
easat-7583	288	8	287b	287b	PROPN
easat-7583	288	9	within	within	ADP
easat-7583	288	10	the	the	DET
easat-7583	288	11	principle	principle	NOUN
easat-7583	288	12	of	of	ADP
easat-7583	288	13	complicity	complicity	NOUN
easat-7583	288	14	has	have	AUX
easat-7583	288	15	led	lead	VERB
easat-7583	288	16	to	to	ADP
easat-7583	288	17	an	an	DET
easat-7583	288	18	underemphasis	underemphasis	NOUN
easat-7583	288	19	on	on	ADP
easat-7583	288	20	the	the	DET
easat-7583	288	21	practical	practical	ADJ
easat-7583	288	22	requirements	requirement	NOUN
easat-7583	288	23	of	of	ADP
easat-7583	288	24	judicial	judicial	ADJ
easat-7583	288	25	practice	practice	NOUN
easat-7583	288	26	.	.	PUNCT
easat-7583	289	1	as	as	SCONJ
easat-7583	289	2	outlined	outline	VERB
easat-7583	289	3	in	in	ADP
easat-7583	289	4	section	section	NOUN
easat-7583	289	5	1.2	1.2	NUM
easat-7583	289	6	,	,	PUNCT
easat-7583	289	7	current	current	ADJ
easat-7583	289	8	research	research	NOUN
easat-7583	289	9	predominantly	predominantly	ADV
easat-7583	289	10	centers	center	VERB
easat-7583	289	11	on	on	ADP
easat-7583	289	12	applying	apply	VERB
easat-7583	289	13	principle	principle	NOUN
easat-7583	289	14	of	of	ADP
easat-7583	289	15	complicity	complicity	NOUN
easat-7583	289	16	to	to	PART
easat-7583	289	17	limit	limit	VERB
easat-7583	289	18	the	the	DET
easat-7583	289	19	scope	scope	NOUN
easat-7583	289	20	of	of	ADP
easat-7583	289	21	article	article	PROPN
easat-7583	289	22	287b	287b	PROPN
easat-7583	289	23	.	.	PUNCT
easat-7583	290	1	in	in	ADP
easat-7583	290	2	practice	practice	NOUN
easat-7583	290	3	,	,	PUNCT
easat-7583	290	4	however	however	ADV
easat-7583	290	5	,	,	PUNCT
easat-7583	290	6	legislative	legislative	ADJ
easat-7583	290	7	bodies	body	NOUN
easat-7583	290	8	prioritize	prioritize	AUX
easat-7583	290	9	fulfilling	fulfil	VERB
easat-7583	290	10	their	their	PRON
easat-7583	290	11	mandates	mandate	NOUN
easat-7583	290	12	,	,	PUNCT
easat-7583	290	13	particularly	particularly	ADV
easat-7583	290	14	in	in	ADP
easat-7583	290	15	criminal	criminal	ADJ
easat-7583	290	16	legislation	legislation	NOUN
easat-7583	290	17	where	where	SCONJ
easat-7583	290	18	the	the	DET
easat-7583	290	19	timely	timely	ADJ
easat-7583	290	20	and	and	CCONJ
easat-7583	290	21	effective	effective	ADJ
easat-7583	290	22	response	response	NOUN
easat-7583	290	23	to	to	ADP
easat-7583	290	24	crime	crime	NOUN
easat-7583	290	25	is	be	AUX
easat-7583	290	26	paramount	paramount	ADJ
easat-7583	290	27	.	.	PUNCT
easat-7583	291	1	consequently	consequently	ADV
easat-7583	291	2	,	,	PUNCT
easat-7583	291	3	legislative	legislative	ADJ
easat-7583	291	4	bodies	body	NOUN
easat-7583	291	5	often	often	ADV
easat-7583	291	6	emphasize	emphasize	VERB
easat-7583	291	7	utilitarian	utilitarian	ADJ
easat-7583	291	8	objectives	objective	NOUN
easat-7583	291	9	in	in	ADP
easat-7583	291	10	their	their	PRON
easat-7583	291	11	efforts	effort	NOUN
easat-7583	291	12	to	to	PART
easat-7583	291	13	combat	combat	VERB
easat-7583	291	14	crime	crime	NOUN
easat-7583	291	15	[	[	X
easat-7583	291	16	52	52	NUM
easat-7583	291	17	]	]	PUNCT
easat-7583	291	18	.	.	PUNCT
easat-7583	292	1	while	while	SCONJ
easat-7583	292	2	legal	legal	ADJ
easat-7583	292	3	2690	2690	NUM
easat-7583	292	4	edelweiss	edelweiss	PROPN
easat-7583	292	5	applied	apply	VERB
easat-7583	292	6	science	science	NOUN
easat-7583	292	7	and	and	CCONJ
easat-7583	292	8	technology	technology	NOUN
easat-7583	292	9	issn	issn	PROPN
easat-7583	292	10	:	:	PUNCT
easat-7583	292	11	2576	2576	NUM
easat-7583	292	12	-	-	SYM
easat-7583	292	13	8484	8484	NUM
easat-7583	292	14	vol	vol	NOUN
easat-7583	292	15	.	.	PROPN
easat-7583	293	1	9	9	NUM
easat-7583	293	2	,	,	PUNCT
easat-7583	293	3	no	no	INTJ
easat-7583	293	4	.	.	NOUN
easat-7583	293	5	5	5	NUM
easat-7583	293	6	:	:	SYM
easat-7583	293	7	2680	2680	NUM
easat-7583	293	8	-	-	SYM
easat-7583	293	9	2699	2699	NUM
easat-7583	293	10	,	,	PUNCT
easat-7583	293	11	2025	2025	NUM
easat-7583	293	12	doi	doi	NOUN
easat-7583	293	13	:	:	PUNCT
easat-7583	293	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	293	15	©	©	PROPN
easat-7583	293	16	2025	2025	NUM
easat-7583	293	17	by	by	ADP
easat-7583	293	18	the	the	DET
easat-7583	293	19	authors	author	NOUN
easat-7583	293	20	;	;	PUNCT
easat-7583	293	21	licensee	licensee	PROPN
easat-7583	293	22	learning	learning	NOUN
easat-7583	293	23	gate	gate	PROPN
easat-7583	293	24	utilitarianism	utilitarianism	NOUN
easat-7583	293	25	may	may	AUX
easat-7583	293	26	not	not	PART
easat-7583	293	27	be	be	AUX
easat-7583	293	28	entirely	entirely	ADV
easat-7583	293	29	justifiable	justifiable	ADJ
easat-7583	293	30	,	,	PUNCT
easat-7583	293	31	academic	academic	ADJ
easat-7583	293	32	research	research	NOUN
easat-7583	293	33	that	that	PRON
easat-7583	293	34	overlooks	overlook	VERB
easat-7583	293	35	the	the	DET
easat-7583	293	36	practical	practical	ADJ
easat-7583	293	37	demands	demand	NOUN
easat-7583	293	38	of	of	ADP
easat-7583	293	39	judicial	judicial	ADJ
easat-7583	293	40	practice	practice	NOUN
easat-7583	293	41	risks	risk	NOUN
easat-7583	293	42	losing	lose	VERB
easat-7583	293	43	its	its	PRON
easat-7583	293	44	relevance	relevance	NOUN
easat-7583	293	45	and	and	CCONJ
easat-7583	293	46	credibility	credibility	NOUN
easat-7583	293	47	.	.	PUNCT
easat-7583	294	1	in	in	ADP
easat-7583	294	2	light	light	NOUN
easat-7583	294	3	of	of	ADP
easat-7583	294	4	judicial	judicial	ADJ
easat-7583	294	5	practice	practice	NOUN
easat-7583	294	6	,	,	PUNCT
easat-7583	294	7	widespread	widespread	ADJ
easat-7583	294	8	application	application	NOUN
easat-7583	294	9	of	of	ADP
easat-7583	294	10	law	law	NOUN
easat-7583	294	11	often	often	ADV
easat-7583	294	12	indicates	indicate	VERB
easat-7583	294	13	its	its	PRON
easat-7583	294	14	relevance	relevance	NOUN
easat-7583	294	15	to	to	ADP
easat-7583	294	16	addressing	address	VERB
easat-7583	294	17	specific	specific	ADJ
easat-7583	294	18	issues	issue	NOUN
easat-7583	294	19	encountered	encounter	VERB
easat-7583	294	20	in	in	ADP
easat-7583	294	21	the	the	DET
easat-7583	294	22	judicial	judicial	ADJ
easat-7583	294	23	practice	practice	NOUN
easat-7583	294	24	.	.	PUNCT
easat-7583	295	1	if	if	SCONJ
easat-7583	295	2	concerns	concern	NOUN
easat-7583	295	3	about	about	ADP
easat-7583	295	4	potential	potential	ADJ
easat-7583	295	5	misuse	misuse	NOUN
easat-7583	295	6	of	of	ADP
easat-7583	295	7	the	the	DET
easat-7583	295	8	law	law	NOUN
easat-7583	295	9	overshadow	overshadow	VERB
easat-7583	295	10	more	more	ADV
easat-7583	295	11	fundamental	fundamental	ADJ
easat-7583	295	12	issues	issue	NOUN
easat-7583	295	13	in	in	ADP
easat-7583	295	14	judicial	judicial	ADJ
easat-7583	295	15	practice	practice	NOUN
easat-7583	295	16	,	,	PUNCT
easat-7583	295	17	these	these	DET
easat-7583	295	18	unresolved	unresolved	ADJ
easat-7583	295	19	issues	issue	NOUN
easat-7583	295	20	are	be	AUX
easat-7583	295	21	likely	likely	ADJ
easat-7583	295	22	to	to	PART
easat-7583	295	23	resurface	resurface	VERB
easat-7583	295	24	in	in	ADP
easat-7583	295	25	alternative	alternative	ADJ
easat-7583	295	26	forms	form	NOUN
easat-7583	295	27	.	.	PUNCT
easat-7583	296	1	in	in	ADP
easat-7583	296	2	the	the	DET
easat-7583	296	3	context	context	NOUN
easat-7583	296	4	of	of	ADP
easat-7583	296	5	article	article	PROPN
easat-7583	296	6	287b	287b	PROPN
easat-7583	296	7	,	,	PUNCT
easat-7583	296	8	its	its	PRON
easat-7583	296	9	extensive	extensive	ADJ
easat-7583	296	10	application	application	NOUN
easat-7583	296	11	in	in	ADP
easat-7583	296	12	cases	case	NOUN
easat-7583	296	13	involving	involve	VERB
easat-7583	296	14	the	the	DET
easat-7583	296	15	provision	provision	NOUN
easat-7583	296	16	of	of	ADP
easat-7583	296	17	financial	financial	ADJ
easat-7583	296	18	accounts	account	NOUN
easat-7583	296	19	for	for	ADP
easat-7583	296	20	cybercrime	cybercrime	NOUN
easat-7583	296	21	strongly	strongly	ADV
easat-7583	296	22	suggests	suggest	VERB
easat-7583	296	23	that	that	SCONJ
easat-7583	296	24	mainland	mainland	NOUN
easat-7583	296	25	china	china	PROPN
easat-7583	296	26	’s	’s	PART
easat-7583	296	27	criminal	criminal	ADJ
easat-7583	296	28	legal	legal	ADJ
easat-7583	296	29	system	system	NOUN
easat-7583	296	30	indeed	indeed	ADV
easat-7583	296	31	requires	require	VERB
easat-7583	296	32	a	a	DET
easat-7583	296	33	legal	legal	ADJ
easat-7583	296	34	provision	provision	NOUN
easat-7583	296	35	capable	capable	ADJ
easat-7583	296	36	of	of	ADP
easat-7583	296	37	criminalizing	criminalize	VERB
easat-7583	296	38	the	the	DET
easat-7583	296	39	act	act	NOUN
easat-7583	296	40	of	of	ADP
easat-7583	296	41	providing	provide	VERB
easat-7583	296	42	financial	financial	ADJ
easat-7583	296	43	accounts	account	NOUN
easat-7583	296	44	even	even	ADV
easat-7583	296	45	in	in	ADP
easat-7583	296	46	the	the	DET
easat-7583	296	47	absence	absence	NOUN
easat-7583	296	48	of	of	ADP
easat-7583	296	49	proof	proof	NOUN
easat-7583	296	50	of	of	ADP
easat-7583	296	51	a	a	DET
easat-7583	296	52	predicate	predicate	NOUN
easat-7583	296	53	offence	offence	NOUN
easat-7583	296	54	.	.	PUNCT
easat-7583	297	1	the	the	DET
easat-7583	297	2	subsequent	subsequent	ADJ
easat-7583	297	3	section	section	NOUN
easat-7583	297	4	will	will	AUX
easat-7583	297	5	deconstruct	deconstruct	VERB
easat-7583	297	6	the	the	DET
easat-7583	297	7	types	type	NOUN
easat-7583	297	8	of	of	ADP
easat-7583	297	9	conduct	conduct	NOUN
easat-7583	297	10	addressed	address	VERB
easat-7583	297	11	under	under	ADP
easat-7583	297	12	article	article	PROPN
easat-7583	297	13	287b	287b	PROPN
easat-7583	297	14	,	,	PUNCT
easat-7583	297	15	with	with	ADP
easat-7583	297	16	particular	particular	ADJ
easat-7583	297	17	emphasis	emphasis	NOUN
easat-7583	297	18	on	on	ADP
easat-7583	297	19	independently	independently	ADV
easat-7583	297	20	examining	examine	VERB
easat-7583	297	21	and	and	CCONJ
easat-7583	297	22	analyzing	analyze	VERB
easat-7583	297	23	the	the	DET
easat-7583	297	24	conduct	conduct	NOUN
easat-7583	297	25	of	of	ADP
easat-7583	297	26	“	"	PUNCT
easat-7583	297	27	providing	provide	VERB
easat-7583	297	28	assistance	assistance	NOUN
easat-7583	297	29	for	for	ADP
easat-7583	297	30	payment	payment	NOUN
easat-7583	297	31	and	and	CCONJ
easat-7583	297	32	settlement	settlement	NOUN
easat-7583	297	33	”	"	PUNCT
easat-7583	297	34	as	as	SCONJ
easat-7583	297	35	prescribed	prescribe	VERB
easat-7583	297	36	under	under	ADP
easat-7583	297	37	this	this	DET
easat-7583	297	38	provision	provision	NOUN
easat-7583	297	39	.	.	PUNCT
easat-7583	298	1	the	the	DET
easat-7583	298	2	objective	objective	NOUN
easat-7583	298	3	is	be	AUX
easat-7583	298	4	to	to	PART
easat-7583	298	5	determine	determine	VERB
easat-7583	298	6	whether	whether	SCONJ
easat-7583	298	7	this	this	DET
easat-7583	298	8	conduct	conduct	NOUN
easat-7583	298	9	should	should	AUX
easat-7583	298	10	be	be	AUX
easat-7583	298	11	classified	classify	VERB
easat-7583	298	12	as	as	ADP
easat-7583	298	13	aiding	aid	VERB
easat-7583	298	14	cybercrime	cybercrime	NOUN
easat-7583	298	15	or	or	CCONJ
easat-7583	298	16	as	as	ADP
easat-7583	298	17	a	a	DET
easat-7583	298	18	form	form	NOUN
easat-7583	298	19	of	of	ADP
easat-7583	298	20	money	money	NOUN
easat-7583	298	21	laundering	laundering	NOUN
easat-7583	298	22	.	.	PUNCT
easat-7583	299	1	3.4.2	3.4.2	X
easat-7583	299	2	.	.	PUNCT
easat-7583	300	1	an	an	DET
easat-7583	300	2	analysis	analysis	NOUN
easat-7583	300	3	of	of	ADP
easat-7583	300	4	the	the	DET
easat-7583	300	5	nature	nature	NOUN
easat-7583	300	6	of	of	ADP
easat-7583	300	7	payment	payment	NOUN
easat-7583	300	8	settlement	settlement	NOUN
easat-7583	300	9	assistance	assistance	NOUN
easat-7583	300	10	under	under	ADP
easat-7583	300	11	article	article	NOUN
easat-7583	300	12	287b	287b	PROPN
easat-7583	300	13	article	article	NOUN
easat-7583	300	14	287b	287b	PROPN
easat-7583	300	15	delineates	delineate	VERB
easat-7583	300	16	three	three	NUM
easat-7583	300	17	categories	category	NOUN
easat-7583	300	18	of	of	ADP
easat-7583	300	19	criminal	criminal	ADJ
easat-7583	300	20	activities	activity	NOUN
easat-7583	300	21	in	in	ADP
easat-7583	300	22	its	its	PRON
easat-7583	300	23	first	first	ADJ
easat-7583	300	24	paragraph	paragraph	NOUN
easat-7583	300	25	:	:	PUNCT
easat-7583	300	26	providing	provide	VERB
easat-7583	300	27	technical	technical	ADJ
easat-7583	300	28	support	support	NOUN
easat-7583	300	29	for	for	ADP
easat-7583	300	30	cybercrimes	cybercrime	NOUN
easat-7583	300	31	,	,	PUNCT
easat-7583	300	32	offering	offer	VERB
easat-7583	300	33	advertising	advertising	NOUN
easat-7583	300	34	and	and	CCONJ
easat-7583	300	35	promotional	promotional	ADJ
easat-7583	300	36	services	service	NOUN
easat-7583	300	37	,	,	PUNCT
easat-7583	300	38	and	and	CCONJ
easat-7583	300	39	assisting	assist	VERB
easat-7583	300	40	with	with	ADP
easat-7583	300	41	payment	payment	NOUN
easat-7583	300	42	and	and	CCONJ
easat-7583	300	43	settlement	settlement	NOUN
easat-7583	300	44	operations	operation	NOUN
easat-7583	300	45	.	.	PUNCT
easat-7583	301	1	according	accord	VERB
easat-7583	301	2	to	to	ADP
easat-7583	301	3	xie	xie	PROPN
easat-7583	301	4	yangqiang	yangqiang	PROPN
easat-7583	301	5	’s	’s	PART
easat-7583	301	6	quantitative	quantitative	ADJ
easat-7583	301	7	study	study	NOUN
easat-7583	301	8	of	of	ADP
easat-7583	301	9	15,249	15,249	NUM
easat-7583	301	10	judgements	judgement	NOUN
easat-7583	301	11	rendered	render	VERB
easat-7583	301	12	under	under	ADP
easat-7583	301	13	article	article	NOUN
easat-7583	301	14	287b	287b	PROPN
easat-7583	301	15	up	up	ADP
easat-7583	301	16	to	to	ADP
easat-7583	301	17	and	and	CCONJ
easat-7583	301	18	including	include	VERB
easat-7583	301	19	2023	2023	NUM
easat-7583	301	20	,	,	PUNCT
easat-7583	301	21	91.08	91.08	NUM
easat-7583	301	22	%	%	NOUN
easat-7583	301	23	of	of	ADP
easat-7583	301	24	cases	case	NOUN
easat-7583	301	25	involving	involve	VERB
easat-7583	301	26	assistance	assistance	NOUN
easat-7583	301	27	with	with	ADP
easat-7583	301	28	payment	payment	NOUN
easat-7583	301	29	and	and	CCONJ
easat-7583	301	30	settlement	settlement	NOUN
easat-7583	301	31	pertained	pertain	VERB
easat-7583	301	32	to	to	ADP
easat-7583	301	33	the	the	DET
easat-7583	301	34	provision	provision	NOUN
easat-7583	301	35	of	of	ADP
easat-7583	301	36	financial	financial	ADJ
easat-7583	301	37	accounts	account	NOUN
easat-7583	301	38	equipped	equip	VERB
easat-7583	301	39	with	with	ADP
easat-7583	301	40	payment	payment	NOUN
easat-7583	301	41	and	and	CCONJ
easat-7583	301	42	settlement	settlement	NOUN
easat-7583	301	43	functionalities	functionality	NOUN
easat-7583	301	44	to	to	PART
easat-7583	301	45	facilitate	facilitate	VERB
easat-7583	301	46	cybercrimes	cybercrime	NOUN
easat-7583	301	47	[	[	X
easat-7583	301	48	5	5	NUM
easat-7583	301	49	]	]	PUNCT
easat-7583	301	50	.	.	PUNCT
easat-7583	302	1	applying	apply	VERB
easat-7583	302	2	hart	hart	PROPN
easat-7583	302	3	’s	’s	PART
easat-7583	302	4	theory	theory	NOUN
easat-7583	302	5	of	of	ADP
easat-7583	302	6	the	the	DET
easat-7583	302	7	rule	rule	NOUN
easat-7583	302	8	of	of	ADP
easat-7583	302	9	recognition	recognition	NOUN
easat-7583	302	10	to	to	PART
easat-7583	302	11	evaluate	evaluate	VERB
easat-7583	302	12	the	the	DET
easat-7583	302	13	practical	practical	ADJ
easat-7583	302	14	function	function	NOUN
easat-7583	302	15	of	of	ADP
easat-7583	302	16	article	article	NOUN
easat-7583	302	17	287b	287b	PROPN
easat-7583	302	18	reveals	reveal	VERB
easat-7583	302	19	that	that	SCONJ
easat-7583	302	20	,	,	PUNCT
easat-7583	302	21	its	its	PRON
easat-7583	302	22	primary	primary	ADJ
easat-7583	302	23	role	role	NOUN
easat-7583	302	24	in	in	ADP
easat-7583	302	25	judicial	judicial	ADJ
easat-7583	302	26	practice	practice	NOUN
easat-7583	302	27	is	be	AUX
easat-7583	302	28	to	to	PART
easat-7583	302	29	combat	combat	VERB
easat-7583	302	30	acts	act	NOUN
easat-7583	302	31	of	of	ADP
easat-7583	302	32	concealing	conceal	VERB
easat-7583	302	33	or	or	CCONJ
easat-7583	302	34	disguising	disguise	VERB
easat-7583	302	35	proceeds	proceed	NOUN
easat-7583	302	36	and	and	CCONJ
easat-7583	302	37	benefits	benefit	NOUN
easat-7583	302	38	derived	derive	VERB
easat-7583	302	39	from	from	ADP
easat-7583	302	40	cybercrimes	cybercrime	NOUN
easat-7583	302	41	,	,	PUNCT
easat-7583	302	42	essentially	essentially	ADV
easat-7583	302	43	addressing	address	VERB
easat-7583	302	44	cybercrime	cybercrime	NOUN
easat-7583	302	45	-	-	PUNCT
easat-7583	302	46	related	relate	VERB
easat-7583	302	47	money	money	NOUN
easat-7583	302	48	laundering	laundering	NOUN
easat-7583	302	49	.	.	PUNCT
easat-7583	303	1	if	if	SCONJ
easat-7583	303	2	the	the	DET
easat-7583	303	3	provisions	provision	NOUN
easat-7583	303	4	in	in	ADP
easat-7583	303	5	article	article	NOUN
easat-7583	303	6	287b	287b	PROPN
easat-7583	303	7	concerning	concern	VERB
easat-7583	303	8	payment	payment	NOUN
easat-7583	303	9	and	and	CCONJ
easat-7583	303	10	settlement	settlement	NOUN
easat-7583	303	11	assistance	assistance	NOUN
easat-7583	303	12	are	be	AUX
easat-7583	303	13	interpreted	interpret	VERB
easat-7583	303	14	as	as	ADP
easat-7583	303	15	an	an	DET
easat-7583	303	16	aml	aml	PROPN
easat-7583	303	17	criminal	criminal	ADJ
easat-7583	303	18	provision	provision	NOUN
easat-7583	303	19	,	,	PUNCT
easat-7583	303	20	it	it	PRON
easat-7583	303	21	is	be	AUX
easat-7583	303	22	essential	essential	ADJ
easat-7583	303	23	to	to	PART
easat-7583	303	24	distinguish	distinguish	VERB
easat-7583	303	25	article	article	NOUN
easat-7583	303	26	287b	287b	PROPN
easat-7583	303	27	from	from	ADP
easat-7583	303	28	article	article	NOUN
easat-7583	303	29	312	312	NUM
easat-7583	303	30	and	and	CCONJ
easat-7583	303	31	article	article	NOUN
easat-7583	303	32	191	191	NUM
easat-7583	303	33	.	.	PUNCT
easat-7583	304	1	as	as	SCONJ
easat-7583	304	2	discussed	discuss	VERB
easat-7583	304	3	in	in	ADP
easat-7583	304	4	section	section	NOUN
easat-7583	304	5	3.2	3.2	NUM
easat-7583	304	6	,	,	PUNCT
easat-7583	304	7	article	article	NOUN
easat-7583	304	8	312	312	NUM
easat-7583	304	9	and	and	CCONJ
easat-7583	304	10	191	191	NUM
easat-7583	304	11	already	already	ADV
easat-7583	304	12	covers	cover	VERB
easat-7583	304	13	cybercrime	cybercrime	NOUN
easat-7583	304	14	-	-	PUNCT
easat-7583	304	15	related	relate	VERB
easat-7583	304	16	money	money	NOUN
easat-7583	304	17	laundering	laundering	NOUN
easat-7583	304	18	.	.	PUNCT
easat-7583	305	1	this	this	PRON
easat-7583	305	2	raises	raise	VERB
easat-7583	305	3	the	the	DET
easat-7583	305	4	question	question	NOUN
easat-7583	305	5	:	:	PUNCT
easat-7583	305	6	why	why	SCONJ
easat-7583	305	7	is	be	AUX
easat-7583	305	8	it	it	PRON
easat-7583	305	9	still	still	ADV
easat-7583	305	10	necessary	necessary	ADJ
easat-7583	305	11	to	to	PART
easat-7583	305	12	apply	apply	VERB
easat-7583	305	13	article	article	NOUN
easat-7583	305	14	287b	287b	PROPN
easat-7583	305	15	to	to	PART
easat-7583	305	16	address	address	VERB
easat-7583	305	17	cybercrime	cybercrime	NOUN
easat-7583	305	18	-	-	PUNCT
easat-7583	305	19	related	relate	VERB
easat-7583	305	20	money	money	NOUN
easat-7583	305	21	laundering	laundering	NOUN
easat-7583	305	22	?	?	PUNCT
easat-7583	306	1	as	as	SCONJ
easat-7583	306	2	discussed	discuss	VERB
easat-7583	306	3	in	in	ADP
easat-7583	306	4	section	section	NOUN
easat-7583	306	5	3.4.1	3.4.1	NUM
easat-7583	306	6	,	,	PUNCT
easat-7583	306	7	the	the	DET
easat-7583	306	8	extensive	extensive	ADJ
easat-7583	306	9	application	application	NOUN
easat-7583	306	10	of	of	ADP
easat-7583	306	11	article	article	NOUN
easat-7583	306	12	287b	287b	PROPN
easat-7583	306	13	provisions	provision	NOUN
easat-7583	306	14	concerning	concern	VERB
easat-7583	306	15	payment	payment	NOUN
easat-7583	306	16	and	and	CCONJ
easat-7583	306	17	settlement	settlement	NOUN
easat-7583	306	18	assistance	assistance	NOUN
easat-7583	306	19	in	in	ADP
easat-7583	306	20	judicial	judicial	ADJ
easat-7583	306	21	practice	practice	NOUN
easat-7583	306	22	arises	arise	VERB
easat-7583	306	23	from	from	ADP
easat-7583	306	24	the	the	DET
easat-7583	306	25	significant	significant	ADJ
easat-7583	306	26	challenges	challenge	NOUN
easat-7583	306	27	in	in	ADP
easat-7583	306	28	proving	prove	VERB
easat-7583	306	29	cybercrimes	cybercrime	NOUN
easat-7583	306	30	as	as	ADP
easat-7583	306	31	predicate	predicate	NOUN
easat-7583	306	32	offences	offence	NOUN
easat-7583	306	33	in	in	ADP
easat-7583	306	34	money	money	NOUN
easat-7583	306	35	laundering	laundering	NOUN
easat-7583	306	36	cases	case	NOUN
easat-7583	306	37	.	.	PUNCT
easat-7583	307	1	both	both	DET
easat-7583	307	2	articles	article	NOUN
easat-7583	307	3	191	191	NUM
easat-7583	307	4	and	and	CCONJ
easat-7583	307	5	312	312	NUM
easat-7583	307	6	mandate	mandate	NOUN
easat-7583	307	7	the	the	DET
easat-7583	307	8	establishment	establishment	NOUN
easat-7583	307	9	of	of	ADP
easat-7583	307	10	a	a	DET
easat-7583	307	11	predicate	predicate	ADJ
easat-7583	307	12	offence	offence	NOUN
easat-7583	307	13	as	as	ADP
easat-7583	307	14	a	a	DET
easat-7583	307	15	prerequisite	prerequisite	NOUN
easat-7583	307	16	for	for	ADP
easat-7583	307	17	application	application	NOUN
easat-7583	307	18	.	.	PUNCT
easat-7583	308	1	moreover	moreover	ADV
easat-7583	308	2	,	,	PUNCT
easat-7583	308	3	to	to	PART
easat-7583	308	4	apply	apply	VERB
easat-7583	308	5	articles	article	NOUN
easat-7583	308	6	191	191	NUM
easat-7583	308	7	and	and	CCONJ
easat-7583	308	8	312	312	NUM
easat-7583	308	9	,	,	PUNCT
easat-7583	308	10	it	it	PRON
easat-7583	308	11	must	must	AUX
easat-7583	308	12	be	be	AUX
easat-7583	308	13	demonstrated	demonstrate	VERB
easat-7583	308	14	that	that	SCONJ
easat-7583	308	15	the	the	DET
easat-7583	308	16	perpetrator	perpetrator	NOUN
easat-7583	308	17	providing	provide	VERB
easat-7583	308	18	a	a	DET
easat-7583	308	19	financial	financial	ADJ
easat-7583	308	20	account	account	NOUN
easat-7583	308	21	has	have	VERB
easat-7583	308	22	specific	specific	ADJ
easat-7583	308	23	intent	intent	NOUN
easat-7583	308	24	to	to	PART
easat-7583	308	25	commit	commit	VERB
easat-7583	308	26	money	money	NOUN
easat-7583	308	27	laundering	laundering	NOUN
easat-7583	308	28	,	,	PUNCT
easat-7583	308	29	which	which	PRON
easat-7583	308	30	is	be	AUX
easat-7583	308	31	particularly	particularly	ADV
easat-7583	308	32	difficult	difficult	ADJ
easat-7583	308	33	to	to	PART
easat-7583	308	34	prove	prove	VERB
easat-7583	308	35	when	when	SCONJ
easat-7583	308	36	the	the	DET
easat-7583	308	37	perpetrator	perpetrator	NOUN
easat-7583	308	38	’s	’s	PART
easat-7583	308	39	actions	action	NOUN
easat-7583	308	40	are	be	AUX
easat-7583	308	41	limited	limit	VERB
easat-7583	308	42	to	to	PART
easat-7583	308	43	merely	merely	ADV
easat-7583	308	44	providing	provide	VERB
easat-7583	308	45	a	a	DET
easat-7583	308	46	financial	financial	ADJ
easat-7583	308	47	account	account	NOUN
easat-7583	308	48	.	.	PUNCT
easat-7583	309	1	understanding	understand	VERB
easat-7583	309	2	this	this	DET
easat-7583	309	3	practical	practical	ADJ
easat-7583	309	4	challenge	challenge	NOUN
easat-7583	309	5	clarifies	clarify	VERB
easat-7583	309	6	why	why	SCONJ
easat-7583	309	7	the	the	DET
easat-7583	309	8	widespread	widespread	ADJ
easat-7583	309	9	application	application	NOUN
easat-7583	309	10	of	of	ADP
easat-7583	309	11	article	article	NOUN
easat-7583	309	12	287b	287b	PROPN
easat-7583	309	13	occurred	occur	VERB
easat-7583	309	14	once	once	ADV
easat-7583	309	15	article	article	NOUN
easat-7583	309	16	12	12	NUM
easat-7583	309	17	alleviated	alleviate	VERB
easat-7583	309	18	the	the	DET
easat-7583	309	19	burden	burden	NOUN
easat-7583	309	20	of	of	ADP
easat-7583	309	21	proving	prove	VERB
easat-7583	309	22	the	the	DET
easat-7583	309	23	predicate	predicate	NOUN
easat-7583	309	24	offence	offence	NOUN
easat-7583	309	25	.	.	PUNCT
easat-7583	310	1	this	this	DET
easat-7583	310	2	phenomenon	phenomenon	NOUN
easat-7583	310	3	exemplifies	exemplify	VERB
easat-7583	310	4	a	a	DET
easat-7583	310	5	“	"	PUNCT
easat-7583	310	6	functional	functional	ADJ
easat-7583	310	7	compensation	compensation	NOUN
easat-7583	310	8	”	"	PUNCT
easat-7583	310	9	by	by	ADP
easat-7583	310	10	article	article	PROPN
easat-7583	310	11	287b	287b	PROPN
easat-7583	310	12	,	,	PUNCT
easat-7583	310	13	addressing	address	VERB
easat-7583	310	14	the	the	DET
easat-7583	310	15	legal	legal	ADJ
easat-7583	310	16	gap	gap	NOUN
easat-7583	310	17	in	in	ADP
easat-7583	310	18	mainland	mainland	NOUN
easat-7583	310	19	china	china	PROPN
easat-7583	310	20	’s	’s	PART
easat-7583	310	21	aml	aml	PROPN
easat-7583	310	22	legal	legal	ADJ
easat-7583	310	23	system	system	NOUN
easat-7583	310	24	concerning	concern	VERB
easat-7583	310	25	money	money	NOUN
easat-7583	310	26	laundering	laundering	NOUN
easat-7583	310	27	offences	offence	NOUN
easat-7583	310	28	where	where	SCONJ
easat-7583	310	29	the	the	DET
easat-7583	310	30	predicate	predicate	NOUN
easat-7583	310	31	offence	offence	NOUN
easat-7583	310	32	can	can	AUX
easat-7583	310	33	not	not	PART
easat-7583	310	34	be	be	AUX
easat-7583	310	35	proven	prove	VERB
easat-7583	310	36	.	.	PUNCT
easat-7583	311	1	indeed	indeed	ADV
easat-7583	311	2	,	,	PUNCT
easat-7583	311	3	an	an	DET
easat-7583	311	4	influential	influential	ADJ
easat-7583	311	5	perspective	perspective	NOUN
easat-7583	311	6	has	have	AUX
easat-7583	311	7	sought	seek	VERB
easat-7583	311	8	to	to	PART
easat-7583	311	9	interpret	interpret	VERB
easat-7583	311	10	the	the	DET
easat-7583	311	11	provisions	provision	NOUN
easat-7583	311	12	related	relate	VERB
easat-7583	311	13	to	to	ADP
easat-7583	311	14	payment	payment	NOUN
easat-7583	311	15	settlement	settlement	NOUN
easat-7583	311	16	assistance	assistance	NOUN
easat-7583	311	17	under	under	ADP
easat-7583	311	18	article	article	NOUN
easat-7583	311	19	287b	287b	PROPN
easat-7583	311	20	in	in	ADP
easat-7583	311	21	conjunction	conjunction	NOUN
easat-7583	311	22	with	with	ADP
easat-7583	311	23	article	article	NOUN
easat-7583	311	24	312	312	NUM
easat-7583	311	25	as	as	ADP
easat-7583	311	26	the	the	DET
easat-7583	311	27	relationship	relationship	NOUN
easat-7583	311	28	between	between	ADP
easat-7583	311	29	a	a	DET
easat-7583	311	30	special	special	ADJ
easat-7583	311	31	law	law	NOUN
easat-7583	311	32	and	and	CCONJ
easat-7583	311	33	a	a	DET
easat-7583	311	34	general	general	ADJ
easat-7583	311	35	law	law	NOUN
easat-7583	311	36	[	[	X
easat-7583	311	37	20	20	NUM
easat-7583	311	38	]	]	PUNCT
easat-7583	311	39	.	.	PUNCT
easat-7583	312	1	this	this	DET
easat-7583	312	2	interpretation	interpretation	NOUN
easat-7583	312	3	indirectly	indirectly	ADV
easat-7583	312	4	underscores	underscore	VERB
easat-7583	312	5	the	the	DET
easat-7583	312	6	money	money	NOUN
easat-7583	312	7	laundering	launder	VERB
easat-7583	312	8	nature	nature	NOUN
easat-7583	312	9	of	of	ADP
easat-7583	312	10	the	the	DET
easat-7583	312	11	provisions	provision	NOUN
easat-7583	312	12	concerning	concern	VERB
easat-7583	312	13	payment	payment	NOUN
easat-7583	312	14	settlement	settlement	NOUN
easat-7583	312	15	assistance	assistance	NOUN
easat-7583	312	16	under	under	ADP
easat-7583	312	17	article	article	PROPN
easat-7583	312	18	287b	287b	PROPN
easat-7583	312	19	.	.	PUNCT
easat-7583	313	1	from	from	ADP
easat-7583	313	2	another	another	DET
easat-7583	313	3	perspective	perspective	NOUN
easat-7583	313	4	,	,	PUNCT
easat-7583	313	5	in	in	ADP
easat-7583	313	6	the	the	DET
easat-7583	313	7	criminal	criminal	ADJ
easat-7583	313	8	code	code	NOUN
easat-7583	313	9	,	,	PUNCT
easat-7583	313	10	whether	whether	SCONJ
easat-7583	313	11	a	a	DET
easat-7583	313	12	law	law	NOUN
easat-7583	313	13	qualifies	qualify	VERB
easat-7583	313	14	as	as	SCONJ
easat-7583	313	15	aml	aml	NOUN
easat-7583	313	16	provision	provision	NOUN
easat-7583	313	17	should	should	AUX
easat-7583	313	18	not	not	PART
easat-7583	313	19	be	be	AUX
easat-7583	313	20	determined	determine	VERB
easat-7583	313	21	by	by	ADP
easat-7583	313	22	the	the	DET
easat-7583	313	23	name	name	NOUN
easat-7583	313	24	of	of	ADP
easat-7583	313	25	the	the	DET
easat-7583	313	26	offence	offence	NOUN
easat-7583	313	27	but	but	CCONJ
easat-7583	313	28	rather	rather	ADV
easat-7583	313	29	by	by	ADP
easat-7583	313	30	whether	whether	SCONJ
easat-7583	313	31	the	the	DET
easat-7583	313	32	prohibited	prohibit	VERB
easat-7583	313	33	behaviour	behaviour	NOUN
easat-7583	313	34	constitutes	constitute	VERB
easat-7583	313	35	money	money	NOUN
easat-7583	313	36	laundering	laundering	NOUN
easat-7583	313	37	.	.	PUNCT
easat-7583	314	1	this	this	DET
easat-7583	314	2	criterion	criterion	NOUN
easat-7583	314	3	has	have	AUX
easat-7583	314	4	been	be	AUX
easat-7583	314	5	clearly	clearly	ADV
easat-7583	314	6	reflected	reflect	VERB
easat-7583	314	7	in	in	ADP
easat-7583	314	8	legislative	legislative	ADJ
easat-7583	314	9	interpretations	interpretation	NOUN
easat-7583	314	10	issued	issue	VERB
easat-7583	314	11	by	by	ADP
easat-7583	314	12	the	the	DET
easat-7583	314	13	legislative	legislative	ADJ
easat-7583	314	14	body	body	NOUN
easat-7583	314	15	[	[	X
easat-7583	314	16	30	30	NUM
easat-7583	314	17	]	]	PUNCT
easat-7583	314	18	.	.	PUNCT
easat-7583	315	1	indeed	indeed	ADV
easat-7583	315	2	,	,	PUNCT
easat-7583	315	3	numerous	numerous	ADJ
easat-7583	315	4	scholars	scholar	NOUN
easat-7583	315	5	have	have	AUX
easat-7583	315	6	utilized	utilize	VERB
easat-7583	315	7	this	this	DET
easat-7583	315	8	standard	standard	NOUN
easat-7583	315	9	to	to	PART
easat-7583	315	10	identify	identify	VERB
easat-7583	315	11	and	and	CCONJ
easat-7583	315	12	analyse	analyse	VERB
easat-7583	315	13	mainland	mainland	PROPN
easat-7583	315	14	china	china	PROPN
easat-7583	315	15	’s	’s	PART
easat-7583	315	16	aml	aml	PROPN
easat-7583	315	17	legal	legal	ADJ
easat-7583	315	18	system	system	NOUN
easat-7583	315	19	[	[	X
easat-7583	315	20	31	31	NUM
easat-7583	315	21	,	,	PUNCT
easat-7583	315	22	36	36	NUM
easat-7583	315	23	,	,	PUNCT
easat-7583	315	24	37	37	NUM
easat-7583	315	25	]	]	PUNCT
easat-7583	315	26	.	.	PUNCT
easat-7583	316	1	without	without	ADP
easat-7583	316	2	this	this	DET
easat-7583	316	3	criterion	criterion	NOUN
easat-7583	316	4	,	,	PUNCT
easat-7583	316	5	justifying	justify	VERB
easat-7583	316	6	the	the	DET
easat-7583	316	7	inclusion	inclusion	NOUN
easat-7583	316	8	of	of	ADP
easat-7583	316	9	articles	article	NOUN
easat-7583	316	10	312	312	NUM
easat-7583	316	11	and	and	CCONJ
easat-7583	316	12	349	349	NUM
easat-7583	316	13	within	within	ADP
easat-7583	316	14	the	the	DET
easat-7583	316	15	aml	aml	PROPN
easat-7583	316	16	criminal	criminal	ADJ
easat-7583	316	17	legal	legal	ADJ
easat-7583	316	18	system	system	NOUN
easat-7583	316	19	would	would	AUX
easat-7583	316	20	be	be	AUX
easat-7583	316	21	considerably	considerably	ADV
easat-7583	316	22	more	more	ADV
easat-7583	316	23	challenging	challenging	ADJ
easat-7583	316	24	.	.	PUNCT
easat-7583	317	1	2691	2691	NUM
easat-7583	317	2	edelweiss	edelweiss	PROPN
easat-7583	317	3	applied	apply	VERB
easat-7583	317	4	science	science	NOUN
easat-7583	317	5	and	and	CCONJ
easat-7583	317	6	technology	technology	NOUN
easat-7583	317	7	issn	issn	PROPN
easat-7583	317	8	:	:	PUNCT
easat-7583	317	9	2576	2576	NUM
easat-7583	317	10	-	-	SYM
easat-7583	317	11	8484	8484	NUM
easat-7583	317	12	vol	vol	NOUN
easat-7583	317	13	.	.	PROPN
easat-7583	318	1	9	9	NUM
easat-7583	318	2	,	,	PUNCT
easat-7583	318	3	no	no	INTJ
easat-7583	318	4	.	.	NOUN
easat-7583	318	5	5	5	NUM
easat-7583	318	6	:	:	SYM
easat-7583	318	7	2680	2680	NUM
easat-7583	318	8	-	-	SYM
easat-7583	318	9	2699	2699	NUM
easat-7583	318	10	,	,	PUNCT
easat-7583	318	11	2025	2025	NUM
easat-7583	318	12	doi	doi	NOUN
easat-7583	318	13	:	:	PUNCT
easat-7583	318	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	318	15	©	©	PROPN
easat-7583	318	16	2025	2025	NUM
easat-7583	318	17	by	by	ADP
easat-7583	318	18	the	the	DET
easat-7583	318	19	authors	author	NOUN
easat-7583	318	20	;	;	PUNCT
easat-7583	318	21	licensee	licensee	PROPN
easat-7583	318	22	learning	learning	NOUN
easat-7583	318	23	gate	gate	VERB
easat-7583	318	24	conversely	conversely	ADV
easat-7583	318	25	,	,	PUNCT
easat-7583	318	26	if	if	SCONJ
easat-7583	318	27	one	one	PRON
easat-7583	318	28	maintain	maintain	VERB
easat-7583	318	29	the	the	DET
easat-7583	318	30	position	position	NOUN
easat-7583	318	31	that	that	SCONJ
easat-7583	318	32	payment	payment	NOUN
easat-7583	318	33	and	and	CCONJ
easat-7583	318	34	settlement	settlement	NOUN
easat-7583	318	35	assistance	assistance	NOUN
easat-7583	318	36	under	under	ADP
easat-7583	318	37	article	article	NOUN
easat-7583	318	38	287b	287b	PROPN
easat-7583	318	39	constitutes	constitute	VERB
easat-7583	318	40	aiding	aid	VERB
easat-7583	318	41	cybercrimes	cybercrime	NOUN
easat-7583	318	42	,	,	PUNCT
easat-7583	318	43	this	this	DET
easat-7583	318	44	perspective	perspective	NOUN
easat-7583	318	45	appears	appear	VERB
easat-7583	318	46	ambiguous	ambiguous	ADJ
easat-7583	318	47	or	or	CCONJ
easat-7583	318	48	even	even	ADV
easat-7583	318	49	demonstrates	demonstrate	VERB
easat-7583	318	50	a	a	DET
easat-7583	318	51	lack	lack	NOUN
easat-7583	318	52	of	of	ADP
easat-7583	318	53	comprehension	comprehension	NOUN
easat-7583	318	54	regarding	regard	VERB
easat-7583	318	55	a	a	DET
easat-7583	318	56	fundamental	fundamental	ADJ
easat-7583	318	57	premise	premise	NOUN
easat-7583	318	58	:	:	PUNCT
easat-7583	318	59	what	what	PRON
easat-7583	318	60	is	be	AUX
easat-7583	318	61	cybercrime	cybercrime	NOUN
easat-7583	318	62	?	?	PUNCT
easat-7583	319	1	as	as	SCONJ
easat-7583	319	2	highlighted	highlight	VERB
easat-7583	319	3	by	by	ADP
easat-7583	319	4	wall	wall	NOUN
easat-7583	319	5	[	[	X
easat-7583	319	6	53	53	NUM
easat-7583	319	7	]	]	PUNCT
easat-7583	319	8	there	there	PRON
easat-7583	319	9	is	be	VERB
easat-7583	319	10	no	no	DET
easat-7583	319	11	universal	universal	ADJ
easat-7583	319	12	consensus	consensus	NOUN
easat-7583	319	13	on	on	ADP
easat-7583	319	14	the	the	DET
easat-7583	319	15	definition	definition	NOUN
easat-7583	319	16	of	of	ADP
easat-7583	319	17	cybercrime	cybercrime	NOUN
easat-7583	319	18	[	[	X
easat-7583	319	19	53	53	NUM
easat-7583	319	20	]	]	PUNCT
easat-7583	319	21	.	.	PUNCT
easat-7583	320	1	according	accord	VERB
easat-7583	320	2	to	to	ADP
easat-7583	320	3	the	the	DET
easat-7583	320	4	article	article	NOUN
easat-7583	320	5	2	2	NUM
easat-7583	320	6	in	in	SCONJ
easat-7583	320	7	issued	issue	VERB
easat-7583	320	8	by	by	ADP
easat-7583	320	9	the	the	DET
easat-7583	320	10	supreme	supreme	PROPN
easat-7583	320	11	people	people	PROPN
easat-7583	320	12	’s	’s	PART
easat-7583	320	13	procuratorate	procuratorate	NOUN
easat-7583	320	14	of	of	ADP
easat-7583	320	15	the	the	DET
easat-7583	320	16	people	people	NOUN
easat-7583	320	17	’s	’s	PART
easat-7583	320	18	republic	republic	PROPN
easat-7583	320	19	of	of	ADP
easat-7583	320	20	china	china	PROPN
easat-7583	320	21	,	,	PUNCT
easat-7583	320	22	cybercrime	cybercrime	NOUN
easat-7583	320	23	is	be	AUX
easat-7583	320	24	defined	define	VERB
easat-7583	320	25	as	as	ADP
easat-7583	320	26	crimes	crime	NOUN
easat-7583	320	27	targeting	target	VERB
easat-7583	320	28	information	information	NOUN
easat-7583	320	29	networks	network	NOUN
easat-7583	320	30	,	,	PUNCT
easat-7583	320	31	crimes	crime	NOUN
easat-7583	320	32	committed	commit	VERB
easat-7583	320	33	through	through	ADP
easat-7583	320	34	the	the	DET
easat-7583	320	35	use	use	NOUN
easat-7583	320	36	of	of	ADP
easat-7583	320	37	information	information	NOUN
easat-7583	320	38	networks	network	NOUN
easat-7583	320	39	,	,	PUNCT
easat-7583	320	40	and	and	CCONJ
easat-7583	320	41	other	other	ADJ
easat-7583	320	42	upstream	upstream	ADJ
easat-7583	320	43	and	and	CCONJ
easat-7583	320	44	downstream	downstream	ADJ
easat-7583	320	45	related	related	ADJ
easat-7583	320	46	crimes	crime	NOUN
easat-7583	320	47	[	[	X
easat-7583	320	48	54	54	NUM
easat-7583	320	49	]	]	PUNCT
easat-7583	320	50	.	.	PUNCT
easat-7583	321	1	even	even	ADV
easat-7583	321	2	under	under	ADP
easat-7583	321	3	this	this	DET
easat-7583	321	4	definition	definition	NOUN
easat-7583	321	5	,	,	PUNCT
easat-7583	321	6	cybercrime	cybercrime	NOUN
easat-7583	321	7	constitutes	constitute	VERB
easat-7583	321	8	a	a	DET
easat-7583	321	9	complex	complex	ADJ
easat-7583	321	10	criminal	criminal	ADJ
easat-7583	321	11	system	system	NOUN
easat-7583	321	12	encompassing	encompass	VERB
easat-7583	321	13	various	various	ADJ
easat-7583	321	14	offences	offence	NOUN
easat-7583	321	15	,	,	PUNCT
easat-7583	321	16	each	each	PRON
easat-7583	321	17	characterized	characterize	VERB
easat-7583	321	18	by	by	ADP
easat-7583	321	19	distinct	distinct	ADJ
easat-7583	321	20	elements	element	NOUN
easat-7583	321	21	of	of	ADP
easat-7583	321	22	actus	actus	PROPN
easat-7583	321	23	reus	reus	PROPN
easat-7583	321	24	,	,	PUNCT
easat-7583	321	25	mens	mens	PROPN
easat-7583	321	26	rea	rea	PROPN
easat-7583	321	27	,	,	PUNCT
easat-7583	321	28	causation	causation	NOUN
easat-7583	321	29	,	,	PUNCT
easat-7583	321	30	and	and	CCONJ
easat-7583	321	31	harm	harm	NOUN
easat-7583	321	32	.	.	PUNCT
easat-7583	322	1	consequently	consequently	ADV
easat-7583	322	2	,	,	PUNCT
easat-7583	322	3	the	the	DET
easat-7583	322	4	detrimental	detrimental	ADJ
easat-7583	322	5	impact	impact	NOUN
easat-7583	322	6	resulting	result	VERB
easat-7583	322	7	from	from	ADP
easat-7583	322	8	aiding	aid	VERB
easat-7583	322	9	these	these	DET
easat-7583	322	10	diverse	diverse	ADJ
easat-7583	322	11	crimes	crime	NOUN
easat-7583	322	12	also	also	ADV
easat-7583	322	13	varies	vary	VERB
easat-7583	322	14	significantly	significantly	ADV
easat-7583	322	15	.	.	PUNCT
easat-7583	323	1	therefore	therefore	ADV
easat-7583	323	2	,	,	PUNCT
easat-7583	323	3	classifying	classify	VERB
easat-7583	323	4	these	these	DET
easat-7583	323	5	aiding	aid	VERB
easat-7583	323	6	crimes	crime	NOUN
easat-7583	323	7	,	,	PUNCT
easat-7583	323	8	under	under	ADP
easat-7583	323	9	a	a	DET
easat-7583	323	10	single	single	ADJ
easat-7583	323	11	legal	legal	ADJ
easat-7583	323	12	provision	provision	NOUN
easat-7583	323	13	and	and	CCONJ
easat-7583	323	14	subjecting	subject	VERB
easat-7583	323	15	them	they	PRON
easat-7583	323	16	to	to	ADP
easat-7583	323	17	an	an	DET
easat-7583	323	18	identical	identical	ADJ
easat-7583	323	19	sentencing	sentencing	NOUN
easat-7583	323	20	range	range	NOUN
easat-7583	323	21	inevitably	inevitably	ADV
easat-7583	323	22	violates	violate	VERB
easat-7583	323	23	the	the	DET
easat-7583	323	24	principle	principle	NOUN
easat-7583	323	25	of	of	ADP
easat-7583	323	26	proportionality	proportionality	NOUN
easat-7583	323	27	between	between	ADP
easat-7583	323	28	crime	crime	NOUN
easat-7583	323	29	and	and	CCONJ
easat-7583	323	30	punishment	punishment	NOUN
easat-7583	323	31	.	.	PUNCT
easat-7583	324	1	therefore	therefore	ADV
easat-7583	324	2	,	,	PUNCT
easat-7583	324	3	if	if	SCONJ
easat-7583	324	4	it	it	PRON
easat-7583	324	5	is	be	AUX
easat-7583	324	6	necessary	necessary	ADJ
easat-7583	324	7	to	to	PART
easat-7583	324	8	treat	treat	VERB
easat-7583	324	9	payment	payment	NOUN
easat-7583	324	10	and	and	CCONJ
easat-7583	324	11	settlement	settlement	NOUN
easat-7583	324	12	assistance	assistance	NOUN
easat-7583	324	13	under	under	ADP
easat-7583	324	14	article	article	NOUN
easat-7583	324	15	287b	287b	PROPN
easat-7583	324	16	as	as	ADP
easat-7583	324	17	a	a	DET
easat-7583	324	18	single	single	ADJ
easat-7583	324	19	offence	offence	NOUN
easat-7583	324	20	with	with	ADP
easat-7583	324	21	a	a	DET
easat-7583	324	22	uniform	uniform	ADJ
easat-7583	324	23	penalty	penalty	NOUN
easat-7583	324	24	range	range	NOUN
easat-7583	324	25	,	,	PUNCT
easat-7583	324	26	it	it	PRON
easat-7583	324	27	becomes	become	VERB
easat-7583	324	28	imperative	imperative	ADJ
easat-7583	324	29	to	to	PART
easat-7583	324	30	identify	identify	VERB
easat-7583	324	31	a	a	DET
easat-7583	324	32	fundamental	fundamental	ADJ
easat-7583	324	33	commonality	commonality	NOUN
easat-7583	324	34	other	other	ADJ
easat-7583	324	35	than	than	ADP
easat-7583	324	36	cybercrime	cybercrime	NOUN
easat-7583	324	37	.	.	PUNCT
easat-7583	325	1	this	this	DET
easat-7583	325	2	commonality	commonality	NOUN
easat-7583	325	3	stems	stem	VERB
easat-7583	325	4	from	from	ADP
easat-7583	325	5	the	the	DET
easat-7583	325	6	fact	fact	NOUN
easat-7583	325	7	that	that	SCONJ
easat-7583	325	8	providing	provide	VERB
easat-7583	325	9	payment	payment	NOUN
easat-7583	325	10	and	and	CCONJ
easat-7583	325	11	settlement	settlement	NOUN
easat-7583	325	12	assistance	assistance	NOUN
easat-7583	325	13	for	for	ADP
easat-7583	325	14	cybercrime	cybercrime	NOUN
easat-7583	325	15	is	be	AUX
easat-7583	325	16	,	,	PUNCT
easat-7583	325	17	in	in	ADP
easat-7583	325	18	essence	essence	NOUN
easat-7583	325	19	,	,	PUNCT
easat-7583	325	20	an	an	DET
easat-7583	325	21	act	act	NOUN
easat-7583	325	22	of	of	ADP
easat-7583	325	23	money	money	NOUN
easat-7583	325	24	laundering	laundering	NOUN
easat-7583	325	25	—	—	PUNCT
easat-7583	325	26	concealing	conceal	VERB
easat-7583	325	27	or	or	CCONJ
easat-7583	325	28	disguising	disguise	VERB
easat-7583	325	29	the	the	DET
easat-7583	325	30	proceeds	proceed	NOUN
easat-7583	325	31	and	and	CCONJ
easat-7583	325	32	gains	gain	NOUN
easat-7583	325	33	derived	derive	VERB
easat-7583	325	34	from	from	ADP
easat-7583	325	35	such	such	ADJ
easat-7583	325	36	activities	activity	NOUN
easat-7583	325	37	.	.	PUNCT
easat-7583	326	1	unlike	unlike	ADP
easat-7583	326	2	offering	offer	VERB
easat-7583	326	3	technical	technical	ADJ
easat-7583	326	4	support	support	NOUN
easat-7583	326	5	or	or	CCONJ
easat-7583	326	6	advertising	advertising	NOUN
easat-7583	326	7	promotion	promotion	NOUN
easat-7583	326	8	for	for	ADP
easat-7583	326	9	cybercrime	cybercrime	NOUN
easat-7583	326	10	,	,	PUNCT
easat-7583	326	11	which	which	PRON
easat-7583	326	12	require	require	VERB
easat-7583	326	13	specific	specific	ADJ
easat-7583	326	14	technical	technical	ADJ
easat-7583	326	15	expertise	expertise	NOUN
easat-7583	326	16	,	,	PUNCT
easat-7583	326	17	money	money	NOUN
easat-7583	326	18	laundering	laundering	NOUN
easat-7583	326	19	through	through	ADP
easat-7583	326	20	payment	payment	NOUN
easat-7583	326	21	facilitation	facilitation	NOUN
easat-7583	326	22	does	do	AUX
easat-7583	326	23	not	not	PART
easat-7583	326	24	necessitate	necessitate	VERB
easat-7583	326	25	specialized	specialized	ADJ
easat-7583	326	26	skills	skill	NOUN
easat-7583	326	27	and	and	CCONJ
easat-7583	326	28	poses	pose	VERB
easat-7583	326	29	a	a	DET
easat-7583	326	30	fundamentally	fundamentally	ADV
easat-7583	326	31	different	different	ADJ
easat-7583	326	32	level	level	NOUN
easat-7583	326	33	of	of	ADP
easat-7583	326	34	harm	harm	NOUN
easat-7583	326	35	.	.	PUNCT
easat-7583	327	1	consequently	consequently	ADV
easat-7583	327	2	,	,	PUNCT
easat-7583	327	3	these	these	DET
easat-7583	327	4	three	three	NUM
easat-7583	327	5	distinct	distinct	ADJ
easat-7583	327	6	types	type	NOUN
easat-7583	327	7	of	of	ADP
easat-7583	327	8	acts	act	NOUN
easat-7583	327	9	should	should	AUX
easat-7583	327	10	not	not	PART
easat-7583	327	11	be	be	AUX
easat-7583	327	12	subject	subject	ADJ
easat-7583	327	13	to	to	ADP
easat-7583	327	14	the	the	DET
easat-7583	327	15	same	same	ADJ
easat-7583	327	16	sentencing	sentencing	NOUN
easat-7583	327	17	range	range	NOUN
easat-7583	327	18	[	[	X
easat-7583	327	19	20	20	NUM
easat-7583	327	20	]	]	PUNCT
easat-7583	327	21	.	.	PUNCT
easat-7583	328	1	moreover	moreover	ADV
easat-7583	328	2	,	,	PUNCT
easat-7583	328	3	it	it	PRON
easat-7583	328	4	is	be	AUX
easat-7583	328	5	crucial	crucial	ADJ
easat-7583	328	6	to	to	PART
easat-7583	328	7	emphasize	emphasize	VERB
easat-7583	328	8	that	that	DET
easat-7583	328	9	article	article	NOUN
easat-7583	328	10	12	12	NUM
easat-7583	328	11	,	,	PUNCT
easat-7583	328	12	paragraph	paragraph	NOUN
easat-7583	328	13	1	1	NUM
easat-7583	328	14	specifies	specifie	NOUN
easat-7583	328	15	that	that	PRON
easat-7583	328	16	administrative	administrative	ADJ
easat-7583	328	17	penalties	penalty	NOUN
easat-7583	328	18	constitute	constitute	VERB
easat-7583	328	19	one	one	NUM
easat-7583	328	20	of	of	ADP
easat-7583	328	21	the	the	DET
easat-7583	328	22	prerequisites	prerequisite	NOUN
easat-7583	328	23	for	for	ADP
easat-7583	328	24	establishing	establish	VERB
easat-7583	328	25	a	a	DET
easat-7583	328	26	crime	crime	NOUN
easat-7583	328	27	under	under	ADP
easat-7583	328	28	article	article	PROPN
easat-7583	328	29	287b	287b	PROPN
easat-7583	328	30	.	.	PUNCT
easat-7583	329	1	however	however	ADV
easat-7583	329	2	,	,	PUNCT
easat-7583	329	3	there	there	PRON
easat-7583	329	4	are	be	VERB
easat-7583	329	5	no	no	DET
easat-7583	329	6	corresponding	corresponding	ADJ
easat-7583	329	7	administrative	administrative	ADJ
easat-7583	329	8	penalties	penalty	NOUN
easat-7583	329	9	for	for	ADP
easat-7583	329	10	article	article	NOUN
easat-7583	329	11	287b	287b	PROPN
easat-7583	329	12	under	under	ADP
easat-7583	329	13	the	the	DET
easat-7583	329	14	public	public	ADJ
easat-7583	329	15	security	security	NOUN
easat-7583	329	16	administration	administration	NOUN
easat-7583	329	17	punishments	punishment	VERB
easat-7583	329	18	law	law	NOUN
easat-7583	329	19	of	of	ADP
easat-7583	329	20	the	the	DET
easat-7583	329	21	people	people	NOUN
easat-7583	329	22	’s	’s	PART
easat-7583	329	23	republic	republic	NOUN
easat-7583	329	24	of	of	ADP
easat-7583	329	25	china	china	PROPN
easat-7583	329	26	.	.	PUNCT
easat-7583	330	1	this	this	DET
easat-7583	330	2	discrepancy	discrepancy	NOUN
easat-7583	330	3	results	result	VERB
easat-7583	330	4	in	in	ADP
easat-7583	330	5	two	two	NUM
easat-7583	330	6	significant	significant	ADJ
easat-7583	330	7	issues	issue	NOUN
easat-7583	330	8	.	.	PUNCT
easat-7583	331	1	first	first	ADV
easat-7583	331	2	,	,	PUNCT
easat-7583	331	3	if	if	SCONJ
easat-7583	331	4	an	an	DET
easat-7583	331	5	individual	individual	NOUN
easat-7583	331	6	engages	engage	VERB
easat-7583	331	7	in	in	ADP
easat-7583	331	8	behaviour	behaviour	NOUN
easat-7583	331	9	specified	specify	VERB
easat-7583	331	10	under	under	ADP
easat-7583	331	11	article	article	NOUN
easat-7583	331	12	287b	287b	PROPN
easat-7583	331	13	but	but	CCONJ
easat-7583	331	14	does	do	AUX
easat-7583	331	15	not	not	PART
easat-7583	331	16	meet	meet	VERB
easat-7583	331	17	the	the	DET
easat-7583	331	18	threshold	threshold	NOUN
easat-7583	331	19	for	for	ADP
easat-7583	331	20	criminal	criminal	ADJ
easat-7583	331	21	liability	liability	NOUN
easat-7583	331	22	,	,	PUNCT
easat-7583	331	23	such	such	ADJ
easat-7583	331	24	behaviour	behaviour	NOUN
easat-7583	331	25	,	,	PUNCT
easat-7583	331	26	while	while	SCONJ
easat-7583	331	27	not	not	PART
easat-7583	331	28	constituting	constitute	VERB
easat-7583	331	29	a	a	DET
easat-7583	331	30	crime	crime	NOUN
easat-7583	331	31	under	under	ADP
easat-7583	331	32	article	article	PROPN
easat-7583	331	33	287b	287b	PROPN
easat-7583	331	34	,	,	PUNCT
easat-7583	331	35	may	may	AUX
easat-7583	331	36	still	still	ADV
easat-7583	331	37	pose	pose	VERB
easat-7583	331	38	substantial	substantial	ADJ
easat-7583	331	39	harm	harm	NOUN
easat-7583	331	40	.	.	PUNCT
easat-7583	332	1	in	in	ADP
easat-7583	332	2	these	these	DET
easat-7583	332	3	cases	case	NOUN
easat-7583	332	4	,	,	PUNCT
easat-7583	332	5	administrative	administrative	ADJ
easat-7583	332	6	penalties	penalty	NOUN
easat-7583	332	7	are	be	AUX
easat-7583	332	8	necessary	necessary	ADJ
easat-7583	332	9	,	,	PUNCT
easat-7583	332	10	yet	yet	CCONJ
easat-7583	332	11	a	a	DET
easat-7583	332	12	legal	legal	ADJ
easat-7583	332	13	gap	gap	NOUN
easat-7583	332	14	exists	exist	VERB
easat-7583	332	15	regarding	regard	VERB
easat-7583	332	16	administrative	administrative	ADJ
easat-7583	332	17	measures	measure	NOUN
easat-7583	332	18	to	to	PART
easat-7583	332	19	address	address	VERB
easat-7583	332	20	such	such	ADJ
easat-7583	332	21	behaviour	behaviour	NOUN
easat-7583	333	1	[	[	X
easat-7583	333	2	55	55	NUM
easat-7583	333	3	]	]	PUNCT
easat-7583	333	4	.	.	PUNCT
easat-7583	334	1	second	second	ADJ
easat-7583	334	2	,	,	PUNCT
easat-7583	334	3	this	this	DET
easat-7583	334	4	legal	legal	ADJ
easat-7583	334	5	inconsistency	inconsistency	NOUN
easat-7583	334	6	renders	render	VERB
easat-7583	334	7	the	the	DET
easat-7583	334	8	relevant	relevant	ADJ
easat-7583	334	9	provisions	provision	NOUN
easat-7583	334	10	in	in	ADP
easat-7583	334	11	article	article	NOUN
easat-7583	334	12	12	12	NUM
easat-7583	334	13	,	,	PUNCT
easat-7583	334	14	paragraph	paragraph	NOUN
easat-7583	334	15	1	1	NUM
easat-7583	334	16	ineffective	ineffective	ADJ
easat-7583	334	17	.	.	PUNCT
easat-7583	335	1	in	in	ADP
easat-7583	335	2	other	other	ADJ
easat-7583	335	3	words	word	NOUN
easat-7583	335	4	,	,	PUNCT
easat-7583	335	5	the	the	DET
easat-7583	335	6	misalignment	misalignment	NOUN
easat-7583	335	7	between	between	ADP
easat-7583	335	8	criminal	criminal	ADJ
easat-7583	335	9	law	law	NOUN
easat-7583	335	10	and	and	CCONJ
easat-7583	335	11	administrative	administrative	ADJ
easat-7583	335	12	law	law	NOUN
easat-7583	335	13	leads	lead	VERB
easat-7583	335	14	to	to	ADP
easat-7583	335	15	the	the	DET
easat-7583	335	16	partial	partial	ADJ
easat-7583	335	17	invalidity	invalidity	NOUN
easat-7583	335	18	of	of	ADP
easat-7583	335	19	the	the	DET
easat-7583	335	20	legal	legal	ADJ
easat-7583	335	21	provisions	provision	NOUN
easat-7583	335	22	in	in	ADP
easat-7583	335	23	article	article	NOUN
easat-7583	335	24	12	12	NUM
easat-7583	335	25	,	,	PUNCT
easat-7583	335	26	paragraph	paragraph	NOUN
easat-7583	335	27	1	1	NUM
easat-7583	335	28	.	.	PUNCT
easat-7583	335	29	based	base	VERB
easat-7583	335	30	on	on	ADP
easat-7583	335	31	the	the	DET
easat-7583	335	32	foregoing	forego	VERB
easat-7583	335	33	analysis	analysis	NOUN
easat-7583	335	34	,	,	PUNCT
easat-7583	335	35	it	it	PRON
easat-7583	335	36	has	have	AUX
easat-7583	335	37	been	be	AUX
easat-7583	335	38	established	establish	VERB
easat-7583	335	39	that	that	SCONJ
easat-7583	335	40	the	the	DET
easat-7583	335	41	payment	payment	NOUN
easat-7583	335	42	and	and	CCONJ
easat-7583	335	43	settlement	settlement	NOUN
easat-7583	335	44	assistance	assistance	NOUN
easat-7583	335	45	under	under	ADP
easat-7583	335	46	article	article	NOUN
easat-7583	335	47	287b	287b	PROPN
easat-7583	335	48	possesses	possess	VERB
easat-7583	335	49	a	a	DET
easat-7583	335	50	money	money	NOUN
easat-7583	335	51	laundering	launder	VERB
easat-7583	335	52	nature	nature	NOUN
easat-7583	335	53	.	.	PUNCT
easat-7583	336	1	additionally	additionally	ADV
easat-7583	336	2	,	,	PUNCT
easat-7583	336	3	we	we	PRON
easat-7583	336	4	have	have	AUX
easat-7583	336	5	identified	identify	VERB
easat-7583	336	6	a	a	DET
easat-7583	336	7	legal	legal	ADJ
easat-7583	336	8	gap	gap	NOUN
easat-7583	336	9	within	within	ADP
easat-7583	336	10	mainland	mainland	NOUN
easat-7583	336	11	china	china	PROPN
easat-7583	336	12	’s	’s	PART
easat-7583	336	13	aml	aml	PROPN
easat-7583	336	14	criminal	criminal	ADJ
easat-7583	336	15	legal	legal	ADJ
easat-7583	336	16	system	system	NOUN
easat-7583	336	17	as	as	ADV
easat-7583	336	18	well	well	ADV
easat-7583	336	19	as	as	ADP
easat-7583	336	20	inconsistencies	inconsistency	NOUN
easat-7583	336	21	between	between	ADP
easat-7583	336	22	mainland	mainland	NOUN
easat-7583	336	23	china	china	PROPN
easat-7583	336	24	’s	’s	PART
easat-7583	336	25	aml	aml	PROPN
easat-7583	336	26	criminal	criminal	ADJ
easat-7583	336	27	legal	legal	ADJ
easat-7583	336	28	system	system	NOUN
easat-7583	336	29	and	and	CCONJ
easat-7583	336	30	its	its	PRON
easat-7583	336	31	administrative	administrative	ADJ
easat-7583	336	32	legal	legal	ADJ
easat-7583	336	33	system	system	NOUN
easat-7583	336	34	.	.	PUNCT
easat-7583	337	1	building	build	VERB
easat-7583	337	2	on	on	ADP
easat-7583	337	3	this	this	DET
easat-7583	337	4	foundation	foundation	NOUN
easat-7583	337	5	,	,	PUNCT
easat-7583	337	6	the	the	DET
easat-7583	337	7	subsequent	subsequent	ADJ
easat-7583	337	8	section	section	NOUN
easat-7583	337	9	will	will	AUX
easat-7583	337	10	critically	critically	ADV
easat-7583	337	11	analyse	analyse	VERB
easat-7583	337	12	and	and	CCONJ
easat-7583	337	13	evaluate	evaluate	VERB
easat-7583	337	14	taiwan	taiwan	PROPN
easat-7583	337	15	’s	’s	PART
easat-7583	337	16	aml	aml	PROPN
easat-7583	337	17	legal	legal	ADJ
easat-7583	337	18	system	system	NOUN
easat-7583	337	19	to	to	PART
easat-7583	337	20	facilitate	facilitate	VERB
easat-7583	337	21	a	a	DET
easat-7583	337	22	more	more	ADV
easat-7583	337	23	comprehensive	comprehensive	ADJ
easat-7583	337	24	comparison	comparison	NOUN
easat-7583	337	25	with	with	ADP
easat-7583	337	26	mainland	mainland	NOUN
easat-7583	337	27	china	china	PROPN
easat-7583	337	28	’s	’s	PART
easat-7583	337	29	aml	aml	PROPN
easat-7583	337	30	legal	legal	ADJ
easat-7583	337	31	system	system	NOUN
easat-7583	337	32	.	.	PUNCT
easat-7583	338	1	3.5	3.5	NUM
easat-7583	338	2	.	.	PUNCT
easat-7583	338	3	money	money	NOUN
easat-7583	338	4	laundering	laundering	NOUN
easat-7583	338	5	control	control	PROPN
easat-7583	338	6	act	act	NOUN
easat-7583	338	7	in	in	ADP
easat-7583	338	8	taiwan	taiwan	PROPN
easat-7583	338	9	similar	similar	ADJ
easat-7583	338	10	to	to	ADP
easat-7583	338	11	mainland	mainland	PROPN
easat-7583	338	12	china	china	PROPN
easat-7583	338	13	,	,	PUNCT
easat-7583	338	14	taiwan	taiwan	PROPN
easat-7583	338	15	has	have	AUX
easat-7583	338	16	faced	face	VERB
easat-7583	338	17	the	the	DET
easat-7583	338	18	challenge	challenge	NOUN
easat-7583	338	19	of	of	ADP
easat-7583	338	20	cybercrime	cybercrime	NOUN
easat-7583	338	21	-	-	PUNCT
easat-7583	338	22	related	relate	VERB
easat-7583	338	23	money	money	NOUN
easat-7583	338	24	laundering	laundering	NOUN
easat-7583	338	25	in	in	ADP
easat-7583	338	26	recent	recent	ADJ
easat-7583	338	27	years	year	NOUN
easat-7583	338	28	.	.	PUNCT
easat-7583	339	1	according	accord	VERB
easat-7583	339	2	to	to	ADP
easat-7583	339	3	a	a	DET
easat-7583	339	4	2023	2023	NUM
easat-7583	339	5	report	report	NOUN
easat-7583	339	6	on	on	ADP
easat-7583	339	7	cybercrime	cybercrime	NOUN
easat-7583	339	8	statistics	statistic	NOUN
easat-7583	339	9	released	release	VERB
easat-7583	339	10	by	by	ADP
easat-7583	339	11	the	the	DET
easat-7583	339	12	national	national	ADJ
easat-7583	339	13	police	police	PROPN
easat-7583	339	14	agency	agency	PROPN
easat-7583	339	15	of	of	ADP
easat-7583	339	16	taiwan	taiwan	PROPN
easat-7583	339	17	,	,	PUNCT
easat-7583	339	18	cyberfraud	cyberfraud	NOUN
easat-7583	339	19	cases	case	NOUN
easat-7583	339	20	accounted	account	VERB
easat-7583	339	21	for	for	ADP
easat-7583	339	22	the	the	DET
easat-7583	339	23	largest	large	ADJ
easat-7583	339	24	proportion	proportion	NOUN
easat-7583	339	25	among	among	ADP
easat-7583	339	26	all	all	DET
easat-7583	339	27	categories	category	NOUN
easat-7583	339	28	of	of	ADP
easat-7583	339	29	cybercrime	cybercrime	NOUN
easat-7583	339	30	in	in	ADP
easat-7583	339	31	taiwan	taiwan	PROPN
easat-7583	339	32	from	from	ADP
easat-7583	339	33	2018	2018	NUM
easat-7583	339	34	to	to	ADP
easat-7583	339	35	2022	2022	NUM
easat-7583	339	36	[	[	X
easat-7583	339	37	56	56	NUM
easat-7583	339	38	]	]	PUNCT
easat-7583	339	39	.	.	PUNCT
easat-7583	340	1	within	within	ADP
easat-7583	340	2	the	the	DET
easat-7583	340	3	realm	realm	NOUN
easat-7583	340	4	of	of	ADP
easat-7583	340	5	cyberfraud	cyberfraud	ADJ
easat-7583	340	6	activities	activity	NOUN
easat-7583	340	7	,	,	PUNCT
easat-7583	340	8	the	the	DET
easat-7583	340	9	provision	provision	NOUN
easat-7583	340	10	of	of	ADP
easat-7583	340	11	financial	financial	ADJ
easat-7583	340	12	accounts	account	NOUN
easat-7583	340	13	plays	play	VERB
easat-7583	340	14	a	a	DET
easat-7583	340	15	crucial	crucial	ADJ
easat-7583	340	16	role	role	NOUN
easat-7583	340	17	in	in	ADP
easat-7583	340	18	facilitating	facilitate	VERB
easat-7583	340	19	money	money	NOUN
easat-7583	340	20	laundering	laundering	NOUN
easat-7583	340	21	.	.	PUNCT
easat-7583	341	1	a	a	DET
easat-7583	341	2	significant	significant	ADJ
easat-7583	341	3	proportion	proportion	NOUN
easat-7583	341	4	of	of	ADP
easat-7583	341	5	individuals	individual	NOUN
easat-7583	341	6	involved	involve	VERB
easat-7583	341	7	in	in	ADP
easat-7583	341	8	this	this	DET
easat-7583	341	9	process	process	NOUN
easat-7583	341	10	,	,	PUNCT
easat-7583	341	11	commonly	commonly	ADV
easat-7583	341	12	referred	refer	VERB
easat-7583	341	13	to	to	ADP
easat-7583	341	14	as	as	ADP
easat-7583	341	15	“	"	PUNCT
easat-7583	341	16	money	money	NOUN
easat-7583	341	17	mules	mule	NOUN
easat-7583	341	18	,	,	PUNCT
easat-7583	341	19	”	"	PUNCT
easat-7583	341	20	are	be	AUX
easat-7583	341	21	primarily	primarily	ADV
easat-7583	341	22	engaged	engage	VERB
easat-7583	341	23	in	in	ADP
easat-7583	341	24	supplying	supply	VERB
easat-7583	341	25	these	these	DET
easat-7583	341	26	accounts	account	NOUN
easat-7583	341	27	[	[	X
easat-7583	341	28	11	11	NUM
easat-7583	341	29	]	]	PUNCT
easat-7583	341	30	.	.	PUNCT
easat-7583	342	1	moreover	moreover	ADV
easat-7583	342	2	,	,	PUNCT
easat-7583	342	3	furthermore	furthermore	ADV
easat-7583	342	4	,	,	PUNCT
easat-7583	342	5	in	in	ADP
easat-7583	342	6	2019	2019	NUM
easat-7583	342	7	,	,	PUNCT
easat-7583	342	8	the	the	DET
easat-7583	342	9	percentage	percentage	NOUN
easat-7583	342	10	of	of	ADP
easat-7583	342	11	money	money	NOUN
easat-7583	342	12	laundering	laundering	NOUN
easat-7583	342	13	crimes	crime	NOUN
easat-7583	342	14	linked	link	VERB
easat-7583	342	15	to	to	PART
easat-7583	342	16	cyberfraud	cyberfraud	VERB
easat-7583	342	17	reached	reach	VERB
easat-7583	342	18	96.1	96.1	NUM
easat-7583	342	19	%	%	NOUN
easat-7583	342	20	,	,	PUNCT
easat-7583	342	21	accounting	account	VERB
easat-7583	342	22	for	for	ADP
easat-7583	342	23	the	the	DET
easat-7583	342	24	vast	vast	ADJ
easat-7583	342	25	majority	majority	NOUN
easat-7583	342	26	of	of	ADP
easat-7583	342	27	all	all	DET
easat-7583	342	28	money	money	NOUN
easat-7583	342	29	laundering	launder	VERB
easat-7583	342	30	offences	offence	NOUN
easat-7583	342	31	[	[	X
easat-7583	342	32	27	27	NUM
easat-7583	342	33	]	]	PUNCT
easat-7583	342	34	.	.	PUNCT
easat-7583	343	1	2692	2692	NUM
easat-7583	343	2	edelweiss	edelweiss	PROPN
easat-7583	343	3	applied	apply	VERB
easat-7583	343	4	science	science	NOUN
easat-7583	343	5	and	and	CCONJ
easat-7583	343	6	technology	technology	NOUN
easat-7583	343	7	issn	issn	PROPN
easat-7583	343	8	:	:	PUNCT
easat-7583	343	9	2576	2576	NUM
easat-7583	343	10	-	-	SYM
easat-7583	343	11	8484	8484	NUM
easat-7583	343	12	vol	vol	NOUN
easat-7583	343	13	.	.	PROPN
easat-7583	344	1	9	9	NUM
easat-7583	344	2	,	,	PUNCT
easat-7583	344	3	no	no	INTJ
easat-7583	344	4	.	.	NOUN
easat-7583	344	5	5	5	NUM
easat-7583	344	6	:	:	SYM
easat-7583	344	7	2680	2680	NUM
easat-7583	344	8	-	-	SYM
easat-7583	344	9	2699	2699	NUM
easat-7583	344	10	,	,	PUNCT
easat-7583	344	11	2025	2025	NUM
easat-7583	344	12	doi	doi	NOUN
easat-7583	344	13	:	:	PUNCT
easat-7583	344	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	344	15	©	©	PROPN
easat-7583	344	16	2025	2025	NUM
easat-7583	344	17	by	by	ADP
easat-7583	344	18	the	the	DET
easat-7583	344	19	authors	author	NOUN
easat-7583	344	20	;	;	PUNCT
easat-7583	344	21	licensee	licensee	PROPN
easat-7583	344	22	learning	learning	NOUN
easat-7583	344	23	gate	gate	NOUN
easat-7583	344	24	consequently	consequently	ADV
easat-7583	344	25	,	,	PUNCT
easat-7583	344	26	taiwan	taiwan	PROPN
easat-7583	344	27	has	have	AUX
easat-7583	344	28	faced	face	VERB
easat-7583	344	29	challenges	challenge	NOUN
easat-7583	344	30	similar	similar	ADJ
easat-7583	344	31	to	to	ADP
easat-7583	344	32	those	those	PRON
easat-7583	344	33	in	in	ADP
easat-7583	344	34	mainland	mainland	NOUN
easat-7583	344	35	chinain	chinain	NOUN
easat-7583	344	36	proving	prove	VERB
easat-7583	344	37	the	the	DET
easat-7583	344	38	intent	intent	NOUN
easat-7583	344	39	behind	behind	ADP
easat-7583	344	40	money	money	NOUN
easat-7583	344	41	laundering	laundering	NOUN
easat-7583	344	42	activities	activity	NOUN
easat-7583	344	43	by	by	ADP
easat-7583	344	44	individuals	individual	NOUN
easat-7583	344	45	who	who	PRON
easat-7583	344	46	provide	provide	VERB
easat-7583	344	47	financial	financial	ADJ
easat-7583	344	48	accounts	account	NOUN
easat-7583	344	49	and	and	CCONJ
easat-7583	344	50	the	the	DET
easat-7583	344	51	difficulty	difficulty	NOUN
easat-7583	344	52	of	of	ADP
easat-7583	344	53	establishing	establish	VERB
easat-7583	344	54	predicate	predicate	NOUN
easat-7583	344	55	offences	offence	NOUN
easat-7583	344	56	.	.	PUNCT
easat-7583	345	1	to	to	PART
easat-7583	345	2	address	address	VERB
easat-7583	345	3	these	these	DET
easat-7583	345	4	issues	issue	NOUN
easat-7583	345	5	,	,	PUNCT
easat-7583	345	6	taiwan	taiwan	PROPN
easat-7583	345	7	amended	amend	VERB
easat-7583	345	8	its	its	PRON
easat-7583	345	9	money	money	NOUN
easat-7583	345	10	laundering	laundering	NOUN
easat-7583	345	11	control	control	NOUN
easat-7583	345	12	act	act	PROPN
easat-7583	345	13	(	(	PUNCT
easat-7583	345	14	hereinafter	hereinafter	NOUN
easat-7583	345	15	referred	refer	VERB
easat-7583	345	16	to	to	ADP
easat-7583	345	17	as	as	ADP
easat-7583	345	18	the	the	DET
easat-7583	345	19	“	"	PUNCT
easat-7583	345	20	mlc	mlc	PROPN
easat-7583	345	21	act	act	PROPN
easat-7583	345	22	”	"	PUNCT
easat-7583	345	23	)	)	PUNCT
easat-7583	345	24	in	in	ADP
easat-7583	345	25	2023	2023	NUM
easat-7583	345	26	,	,	PUNCT
easat-7583	345	27	introducing	introduce	VERB
easat-7583	345	28	article	article	NOUN
easat-7583	345	29	15	15	NUM
easat-7583	345	30	-	-	SYM
easat-7583	345	31	1	1	NUM
easat-7583	345	32	and	and	CCONJ
easat-7583	345	33	article	article	NOUN
easat-7583	345	34	152	152	NUM
easat-7583	345	35	.	.	PUNCT
easat-7583	346	1	in	in	ADP
easat-7583	346	2	2024	2024	NUM
easat-7583	346	3	,	,	PUNCT
easat-7583	346	4	taiwan	taiwan	PROPN
easat-7583	346	5	further	far	ADV
easat-7583	346	6	revised	revise	VERB
easat-7583	346	7	the	the	DET
easat-7583	346	8	mlc	mlc	PROPN
easat-7583	346	9	act	act	PROPN
easat-7583	346	10	,	,	PUNCT
easat-7583	346	11	renumbering	renumbere	VERB
easat-7583	346	12	article	article	NOUN
easat-7583	346	13	15	15	NUM
easat-7583	346	14	-	-	SYM
easat-7583	346	15	1	1	NUM
easat-7583	346	16	to	to	ADP
easat-7583	346	17	article	article	NOUN
easat-7583	346	18	21	21	NUM
easat-7583	346	19	and	and	CCONJ
easat-7583	346	20	article	article	NOUN
easat-7583	346	21	152	152	NUM
easat-7583	346	22	to	to	ADP
easat-7583	346	23	article	article	NOUN
easat-7583	346	24	22	22	NUM
easat-7583	346	25	.	.	PUNCT
easat-7583	347	1	the	the	DET
easat-7583	347	2	primary	primary	ADJ
easat-7583	347	3	objectives	objective	NOUN
easat-7583	347	4	of	of	ADP
easat-7583	347	5	these	these	DET
easat-7583	347	6	amendments	amendment	NOUN
easat-7583	347	7	are	be	AUX
easat-7583	347	8	to	to	PART
easat-7583	347	9	prevent	prevent	VERB
easat-7583	347	10	financial	financial	ADJ
easat-7583	347	11	accounts	account	NOUN
easat-7583	347	12	from	from	ADP
easat-7583	347	13	being	be	AUX
easat-7583	347	14	used	use	VERB
easat-7583	347	15	as	as	ADP
easat-7583	347	16	tools	tool	NOUN
easat-7583	347	17	for	for	ADP
easat-7583	347	18	money	money	NOUN
easat-7583	347	19	laundering	laundering	NOUN
easat-7583	347	20	and	and	CCONJ
easat-7583	347	21	to	to	PART
easat-7583	347	22	reduce	reduce	VERB
easat-7583	347	23	the	the	DET
easat-7583	347	24	prosecutorial	prosecutorial	ADJ
easat-7583	347	25	burden	burden	NOUN
easat-7583	347	26	of	of	ADP
easat-7583	347	27	proving	prove	VERB
easat-7583	347	28	intent	intent	NOUN
easat-7583	347	29	in	in	ADP
easat-7583	347	30	cases	case	NOUN
easat-7583	347	31	involving	involve	VERB
easat-7583	347	32	the	the	DET
easat-7583	347	33	mere	mere	ADJ
easat-7583	347	34	collection	collection	NOUN
easat-7583	347	35	and	and	CCONJ
easat-7583	347	36	provision	provision	NOUN
easat-7583	347	37	of	of	ADP
easat-7583	347	38	financial	financial	ADJ
easat-7583	347	39	accounts	account	NOUN
easat-7583	347	40	,	,	PUNCT
easat-7583	347	41	thereby	thereby	ADV
easat-7583	347	42	easing	ease	VERB
easat-7583	347	43	investigative	investigative	ADJ
easat-7583	347	44	pressures	pressure	NOUN
easat-7583	347	45	[	[	X
easat-7583	347	46	57	57	NUM
easat-7583	347	47	]	]	PUNCT
easat-7583	347	48	.	.	PUNCT
easat-7583	348	1	the	the	DET
easat-7583	348	2	mlc	mlc	PROPN
easat-7583	348	3	act	act	PROPN
easat-7583	348	4	in	in	ADP
easat-7583	348	5	taiwan	taiwan	PROPN
easat-7583	348	6	constitutes	constitute	VERB
easat-7583	348	7	the	the	DET
easat-7583	348	8	cornerstone	cornerstone	NOUN
easat-7583	348	9	of	of	ADP
easat-7583	348	10	the	the	DET
easat-7583	348	11	criminal	criminal	ADJ
easat-7583	348	12	legal	legal	ADJ
easat-7583	348	13	framework	framework	NOUN
easat-7583	348	14	designed	design	VERB
easat-7583	348	15	to	to	PART
easat-7583	348	16	combat	combat	VERB
easat-7583	348	17	money	money	NOUN
easat-7583	348	18	laundering	laundering	NOUN
easat-7583	348	19	.	.	PUNCT
easat-7583	349	1	as	as	SCONJ
easat-7583	349	2	stipulated	stipulate	VERB
easat-7583	349	3	in	in	ADP
easat-7583	349	4	article	article	NOUN
easat-7583	349	5	2	2	NUM
easat-7583	349	6	of	of	ADP
easat-7583	349	7	the	the	DET
easat-7583	349	8	mlc	mlc	PROPN
easat-7583	349	9	act	act	PROPN
easat-7583	349	10	[	[	X
easat-7583	349	11	58	58	X
easat-7583	349	12	]	]	PUNCT
easat-7583	349	13	any	any	DET
easat-7583	349	14	acts	act	NOUN
easat-7583	349	15	involving	involve	VERB
easat-7583	349	16	the	the	DET
easat-7583	349	17	transfer	transfer	NOUN
easat-7583	349	18	,	,	PUNCT
easat-7583	349	19	conversion	conversion	NOUN
easat-7583	349	20	,	,	PUNCT
easat-7583	349	21	or	or	CCONJ
easat-7583	349	22	concealment	concealment	NOUN
easat-7583	349	23	of	of	ADP
easat-7583	349	24	specific	specific	ADJ
easat-7583	349	25	criminal	criminal	ADJ
easat-7583	349	26	proceeds	proceed	NOUN
easat-7583	349	27	with	with	ADP
easat-7583	349	28	the	the	DET
easat-7583	349	29	intent	intent	NOUN
easat-7583	349	30	to	to	PART
easat-7583	349	31	obscure	obscure	VERB
easat-7583	349	32	their	their	PRON
easat-7583	349	33	illicit	illicit	ADJ
easat-7583	349	34	origins	origin	NOUN
easat-7583	349	35	are	be	AUX
easat-7583	349	36	classified	classify	VERB
easat-7583	349	37	as	as	ADP
easat-7583	349	38	money	money	NOUN
easat-7583	349	39	laundering	laundering	NOUN
easat-7583	349	40	.	.	PUNCT
easat-7583	350	1	it	it	PRON
easat-7583	350	2	is	be	AUX
easat-7583	350	3	crucial	crucial	ADJ
easat-7583	350	4	to	to	PART
easat-7583	350	5	emphasize	emphasize	VERB
easat-7583	350	6	that	that	SCONJ
easat-7583	350	7	this	this	DET
easat-7583	350	8	legislation	legislation	NOUN
easat-7583	350	9	does	do	AUX
easat-7583	350	10	not	not	PART
easat-7583	350	11	limit	limit	VERB
easat-7583	350	12	money	money	NOUN
easat-7583	350	13	laundering	laundering	NOUN
easat-7583	350	14	activities	activity	NOUN
easat-7583	350	15	to	to	ADP
easat-7583	350	16	those	those	PRON
easat-7583	350	17	conducted	conduct	VERB
easat-7583	350	18	on	on	ADP
easat-7583	350	19	behalf	behalf	NOUN
easat-7583	350	20	of	of	ADP
easat-7583	350	21	others	other	NOUN
easat-7583	350	22	.	.	PUNCT
easat-7583	351	1	instead	instead	ADV
easat-7583	351	2	,	,	PUNCT
easat-7583	351	3	self	self	NOUN
easat-7583	351	4	-	-	PUNCT
easat-7583	351	5	money	money	NOUN
easat-7583	351	6	laundering	laundering	NOUN
easat-7583	351	7	falls	fall	VERB
easat-7583	351	8	within	within	ADP
easat-7583	351	9	the	the	DET
easat-7583	351	10	scope	scope	NOUN
easat-7583	351	11	of	of	ADP
easat-7583	351	12	money	money	NOUN
easat-7583	351	13	laundering	laundering	NOUN
easat-7583	351	14	offences	offence	NOUN
easat-7583	351	15	as	as	SCONJ
easat-7583	351	16	defined	define	VERB
easat-7583	351	17	in	in	ADP
easat-7583	351	18	this	this	DET
easat-7583	351	19	article	article	NOUN
easat-7583	351	20	.	.	PUNCT
easat-7583	352	1	furthermore	furthermore	ADV
easat-7583	352	2	,	,	PUNCT
easat-7583	352	3	article	article	NOUN
easat-7583	352	4	3	3	NUM
easat-7583	352	5	of	of	ADP
easat-7583	352	6	the	the	DET
easat-7583	352	7	mlc	mlc	PROPN
easat-7583	352	8	act	act	PROPN
easat-7583	352	9	specifies	specifie	NOUN
easat-7583	352	10	that	that	PRON
easat-7583	352	11	these	these	DET
easat-7583	352	12	offences	offence	NOUN
easat-7583	352	13	include	include	VERB
easat-7583	352	14	all	all	DET
easat-7583	352	15	crimes	crime	NOUN
easat-7583	352	16	carrying	carry	VERB
easat-7583	352	17	a	a	DET
easat-7583	352	18	minimum	minimum	ADJ
easat-7583	352	19	sentence	sentence	NOUN
easat-7583	352	20	of	of	ADP
easat-7583	352	21	six	six	NUM
easat-7583	352	22	months	month	NOUN
easat-7583	352	23	or	or	CCONJ
easat-7583	352	24	more	more	ADJ
easat-7583	352	25	,	,	PUNCT
easat-7583	352	26	thereby	thereby	ADV
easat-7583	352	27	encompassing	encompass	VERB
easat-7583	352	28	a	a	DET
easat-7583	352	29	broad	broad	ADJ
easat-7583	352	30	spectrum	spectrum	NOUN
easat-7583	352	31	of	of	ADP
easat-7583	352	32	criminal	criminal	ADJ
easat-7583	352	33	activities	activity	NOUN
easat-7583	352	34	[	[	X
easat-7583	352	35	58	58	NUM
easat-7583	352	36	]	]	PUNCT
easat-7583	352	37	.	.	PUNCT
easat-7583	353	1	in	in	ADP
easat-7583	353	2	the	the	DET
easat-7583	353	3	mlc	mlc	PROPN
easat-7583	353	4	act	act	PROPN
easat-7583	353	5	,	,	PUNCT
easat-7583	353	6	money	money	NOUN
easat-7583	353	7	laundering	laundering	NOUN
easat-7583	353	8	offences	offence	NOUN
easat-7583	353	9	are	be	AUX
easat-7583	353	10	categorized	categorize	VERB
easat-7583	353	11	into	into	ADP
easat-7583	353	12	two	two	NUM
easat-7583	353	13	types	type	NOUN
easat-7583	353	14	:	:	PUNCT
easat-7583	353	15	general	general	ADJ
easat-7583	353	16	money	money	NOUN
easat-7583	353	17	laundering	laundering	NOUN
easat-7583	353	18	offences	offence	NOUN
easat-7583	353	19	as	as	SCONJ
easat-7583	353	20	outlined	outline	VERB
easat-7583	353	21	in	in	ADP
easat-7583	353	22	article	article	NOUN
easat-7583	353	23	19	19	NUM
easat-7583	353	24	,	,	PUNCT
easat-7583	353	25	and	and	CCONJ
easat-7583	353	26	specific	specific	ADJ
easat-7583	353	27	money	money	NOUN
easat-7583	353	28	laundering	laundering	NOUN
easat-7583	353	29	offences	offence	NOUN
easat-7583	353	30	detailed	detail	VERB
easat-7583	353	31	in	in	ADP
easat-7583	353	32	articles	article	NOUN
easat-7583	353	33	20	20	NUM
easat-7583	353	34	,	,	PUNCT
easat-7583	353	35	21	21	NUM
easat-7583	353	36	,	,	PUNCT
easat-7583	353	37	and	and	CCONJ
easat-7583	353	38	22	22	NUM
easat-7583	353	39	.	.	PUNCT
easat-7583	354	1	article	article	NOUN
easat-7583	354	2	19	19	NUM
easat-7583	354	3	specifically	specifically	ADV
easat-7583	354	4	prohibits	prohibit	VERB
easat-7583	354	5	both	both	DET
easat-7583	354	6	self	self	NOUN
easat-7583	354	7	-	-	PUNCT
easat-7583	354	8	laundering	launder	VERB
easat-7583	354	9	and	and	CCONJ
easat-7583	354	10	facilitating	facilitate	VERB
easat-7583	354	11	money	money	NOUN
easat-7583	354	12	laundering	laundering	NOUN
easat-7583	354	13	for	for	ADP
easat-7583	354	14	others	other	NOUN
easat-7583	354	15	[	[	X
easat-7583	354	16	58	58	NUM
easat-7583	354	17	]	]	PUNCT
easat-7583	354	18	.	.	PUNCT
easat-7583	355	1	to	to	PART
easat-7583	355	2	apply	apply	VERB
easat-7583	355	3	article	article	NOUN
easat-7583	355	4	19	19	NUM
easat-7583	355	5	,	,	PUNCT
easat-7583	355	6	it	it	PRON
easat-7583	355	7	is	be	AUX
easat-7583	355	8	essential	essential	ADJ
easat-7583	355	9	to	to	PART
easat-7583	355	10	establish	establish	VERB
easat-7583	355	11	both	both	CCONJ
easat-7583	355	12	the	the	DET
easat-7583	355	13	perpetrator	perpetrator	NOUN
easat-7583	355	14	's	's	PART
easat-7583	355	15	intent	intent	NOUN
easat-7583	355	16	to	to	PART
easat-7583	355	17	launder	launder	VERB
easat-7583	355	18	money	money	NOUN
easat-7583	355	19	and	and	CCONJ
easat-7583	355	20	that	that	SCONJ
easat-7583	355	21	the	the	DET
easat-7583	355	22	funds	fund	NOUN
easat-7583	355	23	are	be	AUX
easat-7583	355	24	derived	derive	VERB
easat-7583	355	25	from	from	ADP
easat-7583	355	26	predicate	predicate	NOUN
easat-7583	355	27	offences	offence	NOUN
easat-7583	355	28	.	.	PUNCT
easat-7583	356	1	should	should	AUX
easat-7583	356	2	either	either	CCONJ
easat-7583	356	3	the	the	DET
easat-7583	356	4	perpetrator	perpetrator	NOUN
easat-7583	356	5	’s	’s	PART
easat-7583	356	6	intent	intent	NOUN
easat-7583	356	7	or	or	CCONJ
easat-7583	356	8	the	the	DET
easat-7583	356	9	origin	origin	NOUN
easat-7583	356	10	of	of	ADP
easat-7583	356	11	the	the	DET
easat-7583	356	12	funds	fund	NOUN
easat-7583	356	13	fail	fail	VERB
easat-7583	356	14	to	to	PART
easat-7583	356	15	be	be	AUX
easat-7583	356	16	substantiated	substantiate	VERB
easat-7583	356	17	,	,	PUNCT
easat-7583	356	18	the	the	DET
easat-7583	356	19	perpetrator	perpetrator	NOUN
easat-7583	356	20	may	may	AUX
easat-7583	356	21	still	still	ADV
easat-7583	356	22	face	face	VERB
easat-7583	356	23	charges	charge	NOUN
easat-7583	356	24	under	under	ADP
easat-7583	356	25	one	one	NUM
easat-7583	356	26	of	of	ADP
easat-7583	356	27	the	the	DET
easat-7583	356	28	specific	specific	ADJ
easat-7583	356	29	money	money	NOUN
easat-7583	356	30	laundering	laundering	NOUN
easat-7583	356	31	offences	offence	NOUN
easat-7583	356	32	detailed	detail	VERB
easat-7583	356	33	in	in	ADP
easat-7583	356	34	articles	article	NOUN
easat-7583	356	35	20	20	NUM
easat-7583	356	36	,	,	PUNCT
easat-7583	356	37	21	21	NUM
easat-7583	356	38	,	,	PUNCT
easat-7583	356	39	and	and	CCONJ
easat-7583	356	40	22	22	NUM
easat-7583	356	41	.	.	PUNCT
easat-7583	357	1	specifically	specifically	ADV
easat-7583	357	2	,	,	PUNCT
easat-7583	357	3	article	article	NOUN
easat-7583	357	4	20	20	NUM
easat-7583	357	5	prohibits	prohibit	VERB
easat-7583	357	6	the	the	DET
easat-7583	357	7	act	act	NOUN
easat-7583	357	8	of	of	ADP
easat-7583	357	9	circumventing	circumvent	VERB
easat-7583	357	10	aml	aml	NOUN
easat-7583	357	11	checks	check	NOUN
easat-7583	357	12	by	by	ADP
easat-7583	357	13	financial	financial	ADJ
easat-7583	357	14	institutions	institution	NOUN
easat-7583	357	15	through	through	ADP
easat-7583	357	16	illegal	illegal	ADJ
easat-7583	357	17	means	mean	NOUN
easat-7583	357	18	to	to	PART
easat-7583	357	19	obtain	obtain	VERB
easat-7583	357	20	financial	financial	ADJ
easat-7583	357	21	accounts	account	NOUN
easat-7583	357	22	[	[	X
easat-7583	357	23	58	58	NUM
easat-7583	357	24	]	]	PUNCT
easat-7583	357	25	.	.	PUNCT
easat-7583	358	1	article	article	NOUN
easat-7583	358	2	21	21	NUM
easat-7583	358	3	addresses	address	NOUN
easat-7583	358	4	the	the	DET
easat-7583	358	5	criminal	criminal	ADJ
easat-7583	358	6	liability	liability	NOUN
easat-7583	358	7	for	for	ADP
easat-7583	358	8	the	the	DET
easat-7583	358	9	unlawful	unlawful	ADJ
easat-7583	358	10	retention	retention	NOUN
easat-7583	358	11	of	of	ADP
easat-7583	358	12	another	another	DET
easat-7583	358	13	individual	individual	NOUN
easat-7583	358	14	's	's	PART
easat-7583	358	15	financial	financial	ADJ
easat-7583	358	16	account	account	NOUN
easat-7583	359	1	[	[	X
easat-7583	359	2	58	58	NUM
easat-7583	359	3	]	]	PUNCT
easat-7583	359	4	.	.	PUNCT
easat-7583	360	1	moreover	moreover	ADV
easat-7583	360	2	,	,	PUNCT
easat-7583	360	3	article	article	NOUN
easat-7583	360	4	22	22	NUM
easat-7583	360	5	prohibits	prohibit	VERB
easat-7583	360	6	the	the	DET
easat-7583	360	7	provision	provision	NOUN
easat-7583	360	8	of	of	ADP
easat-7583	360	9	financial	financial	ADJ
easat-7583	360	10	accounts	account	NOUN
easat-7583	360	11	to	to	ADP
easat-7583	360	12	others	other	NOUN
easat-7583	360	13	without	without	ADP
easat-7583	360	14	justifiable	justifiable	ADJ
easat-7583	360	15	reasons	reason	NOUN
easat-7583	360	16	,	,	PUNCT
easat-7583	360	17	it	it	PRON
easat-7583	360	18	is	be	AUX
easat-7583	360	19	important	important	ADJ
easat-7583	360	20	to	to	PART
easat-7583	360	21	note	note	VERB
easat-7583	360	22	that	that	SCONJ
easat-7583	360	23	,	,	PUNCT
easat-7583	360	24	in	in	ADP
easat-7583	360	25	contrast	contrast	NOUN
easat-7583	360	26	to	to	ADP
easat-7583	360	27	article	article	NOUN
easat-7583	360	28	21	21	NUM
easat-7583	360	29	,	,	PUNCT
easat-7583	360	30	article	article	NOUN
easat-7583	360	31	22	22	NUM
easat-7583	360	32	encompasses	encompass	VERB
easat-7583	360	33	both	both	CCONJ
easat-7583	360	34	criminal	criminal	ADJ
easat-7583	360	35	and	and	CCONJ
easat-7583	360	36	administrative	administrative	ADJ
easat-7583	360	37	sanctions	sanction	NOUN
easat-7583	360	38	[	[	X
easat-7583	360	39	58	58	NUM
easat-7583	360	40	]	]	PUNCT
easat-7583	360	41	.	.	PUNCT
easat-7583	361	1	the	the	DET
easat-7583	361	2	distinction	distinction	NOUN
easat-7583	361	3	between	between	ADP
easat-7583	361	4	this	this	DET
easat-7583	361	5	two	two	NUM
easat-7583	361	6	articles	article	NOUN
easat-7583	361	7	arises	arise	VERB
easat-7583	361	8	from	from	ADP
easat-7583	361	9	the	the	DET
easat-7583	361	10	different	different	ADJ
easat-7583	361	11	roles	role	NOUN
easat-7583	361	12	that	that	PRON
easat-7583	361	13	their	their	PRON
easat-7583	361	14	targeted	target	VERB
easat-7583	361	15	criminal	criminal	ADJ
easat-7583	361	16	behaviour	behaviour	NOUN
easat-7583	361	17	play	play	NOUN
easat-7583	361	18	in	in	ADP
easat-7583	361	19	money	money	NOUN
easat-7583	361	20	laundering	laundering	NOUN
easat-7583	361	21	crimes	crime	NOUN
easat-7583	361	22	.	.	PUNCT
easat-7583	362	1	article	article	NOUN
easat-7583	362	2	21	21	NUM
easat-7583	362	3	specifies	specifie	NOUN
easat-7583	362	4	preparatory	preparatory	ADJ
easat-7583	362	5	conduct	conduct	NOUN
easat-7583	362	6	,	,	PUNCT
easat-7583	362	7	which	which	PRON
easat-7583	362	8	constitutes	constitute	VERB
easat-7583	362	9	the	the	DET
easat-7583	362	10	principal	principal	ADJ
easat-7583	362	11	offence	offence	NOUN
easat-7583	362	12	in	in	ADP
easat-7583	362	13	money	money	NOUN
easat-7583	362	14	laundering	laundering	NOUN
easat-7583	362	15	,	,	PUNCT
easat-7583	362	16	whereas	whereas	SCONJ
easat-7583	362	17	article	article	NOUN
easat-7583	362	18	22	22	NUM
easat-7583	362	19	addresses	address	NOUN
easat-7583	362	20	accomplice	accomplice	VERB
easat-7583	362	21	acts	act	NOUN
easat-7583	362	22	[	[	X
easat-7583	362	23	28	28	NUM
easat-7583	362	24	]	]	PUNCT
easat-7583	362	25	.	.	PUNCT
easat-7583	363	1	according	accord	VERB
easat-7583	363	2	to	to	ADP
easat-7583	363	3	the	the	DET
easat-7583	363	4	principle	principle	NOUN
easat-7583	363	5	of	of	ADP
easat-7583	363	6	accessory	accessory	NOUN
easat-7583	363	7	liability	liability	NOUN
easat-7583	363	8	in	in	ADP
easat-7583	363	9	joint	joint	ADJ
easat-7583	363	10	crime	crime	NOUN
easat-7583	363	11	,	,	PUNCT
easat-7583	363	12	an	an	DET
easat-7583	363	13	accomplice	accomplice	NOUN
easat-7583	363	14	’s	’s	PART
easat-7583	363	15	behaviour	behaviour	NOUN
easat-7583	363	16	is	be	AUX
easat-7583	363	17	deemed	deem	VERB
easat-7583	363	18	less	less	ADV
easat-7583	363	19	harmful	harmful	ADJ
easat-7583	363	20	than	than	ADP
easat-7583	363	21	that	that	PRON
easat-7583	363	22	of	of	ADP
easat-7583	363	23	the	the	DET
easat-7583	363	24	principal	principal	ADJ
easat-7583	363	25	offender	offender	NOUN
easat-7583	363	26	.	.	PUNCT
easat-7583	364	1	consequently	consequently	ADV
easat-7583	364	2	,	,	PUNCT
easat-7583	364	3	the	the	DET
easat-7583	364	4	crime	crime	NOUN
easat-7583	364	5	under	under	ADP
easat-7583	364	6	article	article	NOUN
easat-7583	364	7	22	22	NUM
easat-7583	364	8	is	be	AUX
easat-7583	364	9	subject	subject	ADJ
easat-7583	364	10	to	to	ADP
easat-7583	364	11	stricter	strict	ADJ
easat-7583	364	12	constraints	constraint	NOUN
easat-7583	364	13	for	for	ADP
easat-7583	364	14	establishment	establishment	NOUN
easat-7583	364	15	compared	compare	VERB
easat-7583	364	16	to	to	ADP
easat-7583	364	17	the	the	DET
easat-7583	364	18	crime	crime	NOUN
easat-7583	364	19	under	under	ADP
easat-7583	364	20	article	article	NOUN
easat-7583	364	21	21	21	NUM
easat-7583	364	22	.	.	PUNCT
easat-7583	365	1	it	it	PRON
easat-7583	365	2	also	also	ADV
easat-7583	365	3	carries	carry	VERB
easat-7583	365	4	a	a	DET
easat-7583	365	5	lighter	light	ADJ
easat-7583	365	6	penalty	penalty	NOUN
easat-7583	365	7	and	and	CCONJ
easat-7583	365	8	establishes	establish	VERB
easat-7583	365	9	a	a	DET
easat-7583	365	10	progressive	progressive	ADJ
easat-7583	365	11	system	system	NOUN
easat-7583	365	12	of	of	ADP
easat-7583	365	13	punishment	punishment	NOUN
easat-7583	365	14	that	that	PRON
easat-7583	365	15	integrates	integrate	VERB
easat-7583	365	16	both	both	CCONJ
easat-7583	365	17	administrative	administrative	ADJ
easat-7583	365	18	and	and	CCONJ
easat-7583	365	19	criminal	criminal	ADJ
easat-7583	365	20	penalties	penalty	NOUN
easat-7583	365	21	.	.	PUNCT
easat-7583	366	1	focusing	focus	VERB
easat-7583	366	2	on	on	ADP
easat-7583	366	3	article	article	NOUN
easat-7583	366	4	22	22	NUM
easat-7583	366	5	,	,	PUNCT
easat-7583	366	6	considering	consider	VERB
easat-7583	366	7	the	the	DET
easat-7583	366	8	practical	practical	ADJ
easat-7583	366	9	reality	reality	NOUN
easat-7583	366	10	that	that	SCONJ
easat-7583	366	11	the	the	DET
easat-7583	366	12	transfer	transfer	NOUN
easat-7583	366	13	or	or	CCONJ
easat-7583	366	14	provision	provision	NOUN
easat-7583	366	15	of	of	ADP
easat-7583	366	16	financial	financial	ADJ
easat-7583	366	17	accounts	account	NOUN
easat-7583	366	18	occurs	occur	VERB
easat-7583	366	19	for	for	ADP
easat-7583	366	20	diverse	diverse	ADJ
easat-7583	366	21	reasons	reason	NOUN
easat-7583	366	22	with	with	ADP
easat-7583	366	23	varying	vary	VERB
easat-7583	366	24	degrees	degree	NOUN
easat-7583	366	25	of	of	ADP
easat-7583	366	26	culpability	culpability	NOUN
easat-7583	366	27	,	,	PUNCT
easat-7583	366	28	article	article	NOUN
easat-7583	366	29	22	22	NUM
easat-7583	366	30	adopts	adopt	VERB
easat-7583	366	31	a	a	DET
easat-7583	366	32	balanced	balanced	ADJ
easat-7583	366	33	approach	approach	NOUN
easat-7583	366	34	,	,	PUNCT
easat-7583	366	35	integrating	integrate	VERB
easat-7583	366	36	leniency	leniency	NOUN
easat-7583	366	37	and	and	CCONJ
easat-7583	366	38	strictness	strictness	NOUN
easat-7583	366	39	in	in	ADP
easat-7583	366	40	penalties	penalty	NOUN
easat-7583	366	41	[	[	X
easat-7583	366	42	25	25	NUM
easat-7583	366	43	]	]	PUNCT
easat-7583	366	44	.	.	PUNCT
easat-7583	367	1	paragraph	paragraph	NOUN
easat-7583	367	2	2	2	NUM
easat-7583	367	3	of	of	ADP
easat-7583	367	4	article	article	NOUN
easat-7583	367	5	22	22	NUM
easat-7583	367	6	stipulates	stipulate	VERB
easat-7583	367	7	that	that	SCONJ
easat-7583	367	8	individuals	individual	NOUN
easat-7583	367	9	violating	violate	VERB
easat-7583	367	10	paragraph	paragraph	NOUN
easat-7583	367	11	1	1	NUM
easat-7583	367	12	“	"	PUNCT
easat-7583	367	13	shall	shall	AUX
easat-7583	367	14	be	be	AUX
easat-7583	367	15	reprimanded	reprimand	VERB
easat-7583	367	16	by	by	ADP
easat-7583	367	17	the	the	DET
easat-7583	367	18	police	police	NOUN
easat-7583	367	19	authorities	authority	NOUN
easat-7583	367	20	.	.	PUNCT
easat-7583	367	21	”	"	PUNCT
easat-7583	368	1	the	the	DET
easat-7583	368	2	legislative	legislative	ADJ
easat-7583	368	3	explanation	explanation	NOUN
easat-7583	368	4	further	far	ADV
easat-7583	368	5	clarifies	clarify	VERB
easat-7583	368	6	that	that	SCONJ
easat-7583	368	7	the	the	DET
easat-7583	368	8	“	"	PUNCT
easat-7583	368	9	reprimand	reprimand	NOUN
easat-7583	368	10	”	"	PUNCT
easat-7583	368	11	mentioned	mention	VERB
easat-7583	368	12	in	in	ADP
easat-7583	368	13	paragraph	paragraph	NOUN
easat-7583	368	14	2	2	NUM
easat-7583	368	15	is	be	AUX
easat-7583	368	16	aligned	align	VERB
easat-7583	368	17	with	with	ADP
easat-7583	368	18	relevant	relevant	ADJ
easat-7583	368	19	provisions	provision	NOUN
easat-7583	368	20	of	of	ADP
easat-7583	368	21	taiwan	taiwan	PROPN
easat-7583	368	22	’s	’s	PART
easat-7583	368	23	administrative	administrative	PROPN
easat-7583	368	24	penalty	penalty	NOUN
easat-7583	368	25	law	law	NOUN
easat-7583	368	26	to	to	PART
easat-7583	368	27	ensure	ensure	VERB
easat-7583	368	28	its	its	PRON
easat-7583	368	29	effective	effective	ADJ
easat-7583	368	30	enforcement	enforcement	NOUN
easat-7583	368	31	[	[	X
easat-7583	368	32	58	58	NUM
easat-7583	368	33	]	]	PUNCT
easat-7583	368	34	.	.	PUNCT
easat-7583	369	1	additionally	additionally	ADV
easat-7583	369	2	,	,	PUNCT
easat-7583	369	3	paragraph	paragraph	NOUN
easat-7583	369	4	3	3	NUM
easat-7583	369	5	establishes	establish	VERB
easat-7583	369	6	the	the	DET
easat-7583	369	7	“	"	PUNCT
easat-7583	369	8	reprimand	reprimand	NOUN
easat-7583	369	9	”	"	PUNCT
easat-7583	369	10	under	under	ADP
easat-7583	369	11	paragraph	paragraph	NOUN
easat-7583	369	12	2	2	NUM
easat-7583	369	13	as	as	ADP
easat-7583	369	14	a	a	DET
easat-7583	369	15	prerequisite	prerequisite	NOUN
easat-7583	369	16	for	for	ADP
easat-7583	369	17	determining	determine	VERB
easat-7583	369	18	recidivism	recidivism	NOUN
easat-7583	369	19	within	within	ADP
easat-7583	369	20	five	five	NUM
easat-7583	369	21	years	year	NOUN
easat-7583	369	22	.	.	PUNCT
easat-7583	370	1	this	this	DET
easat-7583	370	2	model	model	NOUN
easat-7583	370	3	of	of	ADP
easat-7583	370	4	criminal	criminal	ADJ
easat-7583	370	5	determination	determination	NOUN
easat-7583	370	6	endows	endow	VERB
easat-7583	370	7	the	the	DET
easat-7583	370	8	“	"	PUNCT
easat-7583	370	9	reprimand	reprimand	NOUN
easat-7583	370	10	”	"	PUNCT
easat-7583	370	11	with	with	ADP
easat-7583	370	12	a	a	DET
easat-7583	370	13	significant	significant	ADJ
easat-7583	370	14	crime	crime	NOUN
easat-7583	370	15	prevention	prevention	NOUN
easat-7583	370	16	function	function	NOUN
easat-7583	370	17	,	,	PUNCT
easat-7583	370	18	extending	extend	VERB
easat-7583	370	19	beyond	beyond	ADP
easat-7583	370	20	its	its	PRON
easat-7583	370	21	role	role	NOUN
easat-7583	370	22	as	as	ADP
easat-7583	370	23	a	a	DET
easat-7583	370	24	mere	mere	ADJ
easat-7583	370	25	warning	warning	NOUN
easat-7583	370	26	or	or	CCONJ
easat-7583	370	27	educational	educational	ADJ
easat-7583	370	28	measure	measure	NOUN
easat-7583	370	29	.	.	PUNCT
easat-7583	371	1	considering	consider	VERB
easat-7583	371	2	the	the	DET
easat-7583	371	3	distinct	distinct	ADJ
easat-7583	371	4	legal	legal	ADJ
easat-7583	371	5	nature	nature	NOUN
easat-7583	371	6	of	of	ADP
easat-7583	371	7	criminal	criminal	ADJ
easat-7583	371	8	penalties	penalty	NOUN
easat-7583	371	9	versus	versus	ADP
easat-7583	371	10	administrative	administrative	ADJ
easat-7583	371	11	sanctions	sanction	NOUN
easat-7583	371	12	,	,	PUNCT
easat-7583	371	13	paragraph	paragraph	NOUN
easat-7583	371	14	4	4	NUM
easat-7583	371	15	of	of	ADP
easat-7583	371	16	article	article	NOUN
easat-7583	371	17	22	22	NUM
easat-7583	371	18	mandates	mandate	VERB
easat-7583	371	19	concurrent	concurrent	ADJ
easat-7583	371	20	imposition	imposition	NOUN
easat-7583	371	21	of	of	ADP
easat-7583	371	22	administrative	administrative	ADJ
easat-7583	371	23	sanctions	sanction	NOUN
easat-7583	371	24	and	and	CCONJ
easat-7583	371	25	criminal	criminal	ADJ
easat-7583	371	26	penalties	penalty	NOUN
easat-7583	371	27	.	.	PUNCT
easat-7583	372	1	this	this	DET
easat-7583	372	2	stipulation	stipulation	NOUN
easat-7583	372	3	enhances	enhance	VERB
easat-7583	372	4	the	the	DET
easat-7583	372	5	crime	crime	NOUN
easat-7583	372	6	prevention	prevention	NOUN
easat-7583	372	7	effect	effect	NOUN
easat-7583	372	8	of	of	ADP
easat-7583	372	9	the	the	DET
easat-7583	372	10	“	"	PUNCT
easat-7583	372	11	reprimand	reprimand	NOUN
easat-7583	372	12	”	"	PUNCT
easat-7583	372	13	by	by	ADP
easat-7583	372	14	extending	extend	VERB
easat-7583	372	15	its	its	PRON
easat-7583	372	16	impact	impact	NOUN
easat-7583	372	17	to	to	ADP
easat-7583	372	18	perpetrators	perpetrator	NOUN
easat-7583	372	19	already	already	ADV
easat-7583	372	20	deemed	deem	VERB
easat-7583	372	21	to	to	PART
easat-7583	372	22	have	have	AUX
easat-7583	372	23	committed	commit	VERB
easat-7583	372	24	a	a	DET
easat-7583	372	25	money	money	NOUN
easat-7583	372	26	laundering	launder	VERB
easat-7583	372	27	crime	crime	NOUN
easat-7583	372	28	under	under	ADP
easat-7583	372	29	article	article	NOUN
easat-7583	372	30	22	22	NUM
easat-7583	372	31	.	.	X
easat-7583	372	32	2693	2693	NUM
easat-7583	372	33	edelweiss	edelweiss	PROPN
easat-7583	372	34	applied	apply	VERB
easat-7583	372	35	science	science	NOUN
easat-7583	372	36	and	and	CCONJ
easat-7583	372	37	technology	technology	NOUN
easat-7583	372	38	issn	issn	PROPN
easat-7583	372	39	:	:	PUNCT
easat-7583	372	40	2576	2576	NUM
easat-7583	372	41	-	-	SYM
easat-7583	372	42	8484	8484	NUM
easat-7583	372	43	vol	vol	NOUN
easat-7583	372	44	.	.	PROPN
easat-7583	373	1	9	9	NUM
easat-7583	373	2	,	,	PUNCT
easat-7583	373	3	no	no	INTJ
easat-7583	373	4	.	.	NOUN
easat-7583	373	5	5	5	NUM
easat-7583	373	6	:	:	SYM
easat-7583	373	7	2680	2680	NUM
easat-7583	373	8	-	-	SYM
easat-7583	373	9	2699	2699	NUM
easat-7583	373	10	,	,	PUNCT
easat-7583	373	11	2025	2025	NUM
easat-7583	373	12	doi	doi	NOUN
easat-7583	373	13	:	:	PUNCT
easat-7583	373	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	373	15	©	©	PROPN
easat-7583	373	16	2025	2025	NUM
easat-7583	373	17	by	by	ADP
easat-7583	373	18	the	the	DET
easat-7583	373	19	authors	author	NOUN
easat-7583	373	20	;	;	PUNCT
easat-7583	373	21	licensee	licensee	PROPN
easat-7583	373	22	learning	learning	NOUN
easat-7583	373	23	gate	gate	NOUN
easat-7583	373	24	furthermore	furthermore	ADV
easat-7583	373	25	,	,	PUNCT
easat-7583	373	26	recognizing	recognize	VERB
easat-7583	373	27	that	that	SCONJ
easat-7583	373	28	providing	provide	VERB
easat-7583	373	29	accounts	account	NOUN
easat-7583	373	30	to	to	ADP
easat-7583	373	31	others	other	NOUN
easat-7583	373	32	without	without	ADP
easat-7583	373	33	justifiable	justifiable	ADJ
easat-7583	373	34	reasons	reason	NOUN
easat-7583	373	35	poses	pose	VERB
easat-7583	373	36	a	a	DET
easat-7583	373	37	significant	significant	ADJ
easat-7583	373	38	risk	risk	NOUN
easat-7583	373	39	of	of	ADP
easat-7583	373	40	facilitating	facilitate	VERB
easat-7583	373	41	money	money	NOUN
easat-7583	373	42	laundering	laundering	NOUN
easat-7583	373	43	offences	offence	NOUN
easat-7583	373	44	,	,	PUNCT
easat-7583	373	45	paragraphs	paragraph	VERB
easat-7583	373	46	5	5	NUM
easat-7583	373	47	and	and	CCONJ
easat-7583	373	48	6	6	NUM
easat-7583	373	49	introduce	introduce	VERB
easat-7583	373	50	supplementary	supplementary	ADJ
easat-7583	373	51	administrative	administrative	ADJ
easat-7583	373	52	measures	measure	NOUN
easat-7583	373	53	.	.	PUNCT
easat-7583	374	1	these	these	DET
easat-7583	374	2	measures	measure	NOUN
easat-7583	374	3	include	include	VERB
easat-7583	374	4	restrictions	restriction	NOUN
easat-7583	374	5	or	or	CCONJ
easat-7583	374	6	closures	closure	NOUN
easat-7583	374	7	on	on	ADP
easat-7583	374	8	both	both	CCONJ
easat-7583	374	9	existing	exist	VERB
easat-7583	374	10	and	and	CCONJ
easat-7583	374	11	newly	newly	ADV
easat-7583	374	12	applied	apply	VERB
easat-7583	374	13	financial	financial	ADJ
easat-7583	374	14	accounts	account	NOUN
easat-7583	374	15	of	of	ADP
easat-7583	374	16	the	the	DET
easat-7583	374	17	offender	offender	NOUN
easat-7583	374	18	.	.	PUNCT
easat-7583	375	1	such	such	ADJ
easat-7583	375	2	post	post	ADJ
easat-7583	375	3	-	-	ADJ
easat-7583	375	4	incident	incident	ADJ
easat-7583	375	5	measures	measure	NOUN
easat-7583	375	6	targeting	target	VERB
easat-7583	375	7	high	high	ADJ
easat-7583	375	8	-	-	PUNCT
easat-7583	375	9	risk	risk	NOUN
easat-7583	375	10	accounts	account	NOUN
easat-7583	375	11	effectively	effectively	ADV
easat-7583	375	12	mitigate	mitigate	VERB
easat-7583	375	13	the	the	DET
easat-7583	375	14	risk	risk	NOUN
easat-7583	375	15	of	of	ADP
easat-7583	375	16	recidivism	recidivism	NOUN
easat-7583	375	17	.	.	PUNCT
easat-7583	376	1	in	in	ADP
easat-7583	376	2	practice	practice	NOUN
easat-7583	376	3	,	,	PUNCT
easat-7583	376	4	organized	organized	ADJ
easat-7583	376	5	crime	crime	NOUN
easat-7583	376	6	often	often	ADV
easat-7583	376	7	exploits	exploit	VERB
easat-7583	376	8	the	the	DET
easat-7583	376	9	financial	financial	ADJ
easat-7583	376	10	hardships	hardship	NOUN
easat-7583	376	11	of	of	ADP
easat-7583	376	12	individuals	individual	NOUN
easat-7583	376	13	to	to	PART
easat-7583	376	14	induce	induce	VERB
easat-7583	376	15	them	they	PRON
easat-7583	376	16	to	to	PART
easat-7583	376	17	provide	provide	VERB
easat-7583	376	18	financial	financial	ADJ
easat-7583	376	19	accounts	account	NOUN
easat-7583	376	20	[	[	X
easat-7583	376	21	58	58	NUM
easat-7583	376	22	]	]	PUNCT
easat-7583	376	23	.	.	PUNCT
easat-7583	377	1	merely	merely	ADV
easat-7583	377	2	penalizing	penalize	VERB
easat-7583	377	3	these	these	DET
easat-7583	377	4	individuals	individual	NOUN
easat-7583	377	5	without	without	ADP
easat-7583	377	6	addressing	address	VERB
easat-7583	377	7	their	their	PRON
easat-7583	377	8	economic	economic	ADJ
easat-7583	377	9	challenges	challenge	NOUN
easat-7583	377	10	may	may	AUX
easat-7583	377	11	exacerbate	exacerbate	VERB
easat-7583	377	12	their	their	PRON
easat-7583	377	13	risk	risk	NOUN
easat-7583	377	14	of	of	ADP
easat-7583	377	15	recidivism	recidivism	NOUN
easat-7583	377	16	.	.	PUNCT
easat-7583	378	1	to	to	ADP
easat-7583	378	2	this	this	DET
easat-7583	378	3	end	end	NOUN
easat-7583	378	4	,	,	PUNCT
easat-7583	378	5	paragraph	paragraph	NOUN
easat-7583	378	6	7	7	NUM
easat-7583	378	7	establishes	establish	VERB
easat-7583	378	8	a	a	DET
easat-7583	378	9	mechanism	mechanism	NOUN
easat-7583	378	10	for	for	ADP
easat-7583	378	11	information	information	NOUN
easat-7583	378	12	exchange	exchange	NOUN
easat-7583	378	13	and	and	CCONJ
easat-7583	378	14	coordination	coordination	NOUN
easat-7583	378	15	between	between	ADP
easat-7583	378	16	law	law	NOUN
easat-7583	378	17	enforcement	enforcement	NOUN
easat-7583	378	18	authorities	authority	NOUN
easat-7583	378	19	and	and	CCONJ
easat-7583	378	20	social	social	ADJ
easat-7583	378	21	welfare	welfare	NOUN
easat-7583	378	22	agencies	agency	NOUN
easat-7583	378	23	.	.	PUNCT
easat-7583	379	1	this	this	DET
easat-7583	379	2	auxiliary	auxiliary	ADJ
easat-7583	379	3	legal	legal	ADJ
easat-7583	379	4	measure	measure	NOUN
easat-7583	379	5	enhances	enhance	VERB
easat-7583	379	6	the	the	DET
easat-7583	379	7	provision	provision	NOUN
easat-7583	379	8	of	of	ADP
easat-7583	379	9	effective	effective	ADJ
easat-7583	379	10	social	social	ADJ
easat-7583	379	11	relief	relief	NOUN
easat-7583	379	12	to	to	ADP
easat-7583	379	13	offenders	offender	NOUN
easat-7583	379	14	,	,	PUNCT
easat-7583	379	15	thereby	thereby	ADV
easat-7583	379	16	reducing	reduce	VERB
easat-7583	379	17	their	their	PRON
easat-7583	379	18	likelihood	likelihood	NOUN
easat-7583	379	19	of	of	ADP
easat-7583	379	20	recidivism	recidivism	NOUN
easat-7583	379	21	.	.	PUNCT
easat-7583	380	1	under	under	ADP
easat-7583	380	2	the	the	DET
easat-7583	380	3	mlc	mlc	PROPN
easat-7583	380	4	act	act	PROPN
easat-7583	380	5	,	,	PUNCT
easat-7583	380	6	cybercrime	cybercrime	NOUN
easat-7583	380	7	-	-	PUNCT
easat-7583	380	8	related	relate	VERB
easat-7583	380	9	money	money	NOUN
easat-7583	380	10	laundering	laundering	NOUN
easat-7583	380	11	is	be	AUX
easat-7583	380	12	governed	govern	VERB
easat-7583	380	13	by	by	ADP
easat-7583	380	14	multiple	multiple	ADJ
easat-7583	380	15	legal	legal	ADJ
easat-7583	380	16	provisions	provision	NOUN
easat-7583	380	17	.	.	PUNCT
easat-7583	381	1	the	the	DET
easat-7583	381	2	determination	determination	NOUN
easat-7583	381	3	of	of	ADP
easat-7583	381	4	applicable	applicable	ADJ
easat-7583	381	5	laws	law	NOUN
easat-7583	381	6	hinges	hinge	VERB
easat-7583	381	7	not	not	PART
easat-7583	381	8	on	on	ADP
easat-7583	381	9	the	the	DET
easat-7583	381	10	classification	classification	NOUN
easat-7583	381	11	of	of	ADP
easat-7583	381	12	predicate	predicate	NOUN
easat-7583	381	13	offences	offence	NOUN
easat-7583	381	14	but	but	CCONJ
easat-7583	381	15	rather	rather	ADV
easat-7583	381	16	on	on	ADP
easat-7583	381	17	the	the	DET
easat-7583	381	18	specific	specific	ADJ
easat-7583	381	19	behaviours	behaviour	NOUN
easat-7583	381	20	of	of	ADP
easat-7583	381	21	the	the	DET
easat-7583	381	22	perpetrator	perpetrator	NOUN
easat-7583	381	23	.	.	PUNCT
easat-7583	382	1	firstly	firstly	ADV
easat-7583	382	2	,	,	PUNCT
easat-7583	382	3	if	if	SCONJ
easat-7583	382	4	the	the	DET
easat-7583	382	5	perpetrator	perpetrator	NOUN
easat-7583	382	6	provides	provide	VERB
easat-7583	382	7	financial	financial	ADJ
easat-7583	382	8	accounts	account	NOUN
easat-7583	382	9	for	for	ADP
easat-7583	382	10	money	money	NOUN
easat-7583	382	11	laundering	laundering	NOUN
easat-7583	382	12	in	in	ADP
easat-7583	382	13	the	the	DET
easat-7583	382	14	context	context	NOUN
easat-7583	382	15	of	of	ADP
easat-7583	382	16	cybercrime	cybercrime	NOUN
easat-7583	382	17	,	,	PUNCT
easat-7583	382	18	two	two	NUM
easat-7583	382	19	scenarios	scenario	NOUN
easat-7583	382	20	arise	arise	VERB
easat-7583	382	21	:	:	PUNCT
easat-7583	382	22	if	if	SCONJ
easat-7583	382	23	the	the	DET
easat-7583	382	24	perpetrator	perpetrator	NOUN
easat-7583	382	25	knowingly	knowingly	ADV
easat-7583	382	26	provides	provide	VERB
easat-7583	382	27	their	their	PRON
easat-7583	382	28	account	account	NOUN
easat-7583	382	29	for	for	ADP
easat-7583	382	30	use	use	NOUN
easat-7583	382	31	in	in	ADP
easat-7583	382	32	cybercrime	cybercrime	NOUN
easat-7583	382	33	-	-	PUNCT
easat-7583	382	34	related	relate	VERB
easat-7583	382	35	money	money	NOUN
easat-7583	382	36	laundering	laundering	NOUN
easat-7583	382	37	,	,	PUNCT
easat-7583	382	38	they	they	PRON
easat-7583	382	39	are	be	AUX
easat-7583	382	40	considered	consider	VERB
easat-7583	382	41	an	an	DET
easat-7583	382	42	accomplice	accomplice	NOUN
easat-7583	382	43	to	to	ADP
easat-7583	382	44	general	general	ADJ
easat-7583	382	45	money	money	NOUN
easat-7583	382	46	laundering	launder	VERB
easat-7583	382	47	under	under	ADP
easat-7583	382	48	article	article	NOUN
easat-7583	382	49	19	19	NUM
easat-7583	382	50	.	.	PUNCT
easat-7583	383	1	if	if	SCONJ
easat-7583	383	2	the	the	DET
easat-7583	383	3	perpetrator	perpetrator	NOUN
easat-7583	383	4	lacks	lack	VERB
easat-7583	383	5	intent	intent	ADJ
easat-7583	383	6	to	to	PART
easat-7583	383	7	facilitate	facilitate	VERB
easat-7583	383	8	money	money	NOUN
easat-7583	383	9	laundering	laundering	NOUN
easat-7583	383	10	,	,	PUNCT
easat-7583	383	11	their	their	PRON
easat-7583	383	12	conduct	conduct	NOUN
easat-7583	383	13	constitutes	constitute	VERB
easat-7583	383	14	a	a	DET
easat-7583	383	15	specific	specific	ADJ
easat-7583	383	16	money	money	NOUN
easat-7583	383	17	laundering	launder	VERB
easat-7583	383	18	offence	offence	NOUN
easat-7583	383	19	under	under	ADP
easat-7583	383	20	article	article	NOUN
easat-7583	383	21	22	22	NUM
easat-7583	384	1	[	[	X
easat-7583	384	2	24	24	NUM
easat-7583	384	3	]	]	PUNCT
easat-7583	384	4	.	.	PUNCT
easat-7583	385	1	secondly	secondly	ADV
easat-7583	385	2	,	,	PUNCT
easat-7583	385	3	if	if	SCONJ
easat-7583	385	4	the	the	DET
easat-7583	385	5	perpetrator	perpetrator	NOUN
easat-7583	385	6	evades	evade	VERB
easat-7583	385	7	aml	aml	PROPN
easat-7583	385	8	supervision	supervision	NOUN
easat-7583	385	9	by	by	ADP
easat-7583	385	10	financial	financial	ADJ
easat-7583	385	11	institutions	institution	NOUN
easat-7583	385	12	through	through	ADP
easat-7583	385	13	methods	method	NOUN
easat-7583	385	14	prohibited	prohibit	VERB
easat-7583	385	15	under	under	ADP
easat-7583	385	16	article	article	NOUN
easat-7583	385	17	20	20	NUM
easat-7583	385	18	,	,	PUNCT
easat-7583	385	19	their	their	PRON
easat-7583	385	20	actions	action	NOUN
easat-7583	385	21	constitute	constitute	VERB
easat-7583	385	22	a	a	DET
easat-7583	385	23	specialized	specialized	ADJ
easat-7583	385	24	money	money	NOUN
easat-7583	385	25	laundering	launder	VERB
easat-7583	385	26	offence	offence	NOUN
easat-7583	385	27	under	under	ADP
easat-7583	385	28	this	this	DET
easat-7583	385	29	article	article	NOUN
easat-7583	385	30	.	.	PUNCT
easat-7583	386	1	thirdly	thirdly	ADV
easat-7583	386	2	,	,	PUNCT
easat-7583	386	3	if	if	SCONJ
easat-7583	386	4	the	the	DET
easat-7583	386	5	perpetrator	perpetrator	NOUN
easat-7583	386	6	unjustifiably	unjustifiably	ADV
easat-7583	386	7	collects	collect	VERB
easat-7583	386	8	others	other	NOUN
easat-7583	386	9	accounts	account	NOUN
easat-7583	386	10	,	,	PUNCT
easat-7583	386	11	they	they	PRON
easat-7583	386	12	are	be	AUX
easat-7583	386	13	liable	liable	ADJ
easat-7583	386	14	for	for	ADP
easat-7583	386	15	a	a	DET
easat-7583	386	16	specific	specific	ADJ
easat-7583	386	17	money	money	NOUN
easat-7583	386	18	laundering	launder	VERB
easat-7583	386	19	offence	offence	NOUN
easat-7583	386	20	under	under	ADP
easat-7583	386	21	article	article	NOUN
easat-7583	386	22	21	21	NUM
easat-7583	386	23	.	.	PUNCT
easat-7583	387	1	this	this	DET
easat-7583	387	2	legal	legal	ADJ
easat-7583	387	3	framework	framework	NOUN
easat-7583	387	4	ensuring	ensure	VERB
easat-7583	387	5	tailored	tailor	VERB
easat-7583	387	6	legal	legal	ADJ
easat-7583	387	7	accountability	accountability	NOUN
easat-7583	387	8	based	base	VERB
easat-7583	387	9	on	on	ADP
easat-7583	387	10	the	the	DET
easat-7583	387	11	nature	nature	NOUN
easat-7583	387	12	of	of	ADP
easat-7583	387	13	the	the	DET
easat-7583	387	14	perpetrator	perpetrator	NOUN
easat-7583	387	15	’s	’s	PART
easat-7583	387	16	actions	action	NOUN
easat-7583	387	17	and	and	CCONJ
easat-7583	387	18	intent	intent	NOUN
easat-7583	387	19	,	,	PUNCT
easat-7583	387	20	which	which	PRON
easat-7583	387	21	aligns	align	VERB
easat-7583	387	22	closely	closely	ADV
easat-7583	387	23	with	with	ADP
easat-7583	387	24	the	the	DET
easat-7583	387	25	principle	principle	NOUN
easat-7583	387	26	of	of	ADP
easat-7583	387	27	proportionality	proportionality	NOUN
easat-7583	387	28	between	between	ADP
easat-7583	387	29	crime	crime	NOUN
easat-7583	387	30	and	and	CCONJ
easat-7583	387	31	punishment	punishment	NOUN
easat-7583	387	32	.	.	PUNCT
easat-7583	388	1	however	however	ADV
easat-7583	388	2	,	,	PUNCT
easat-7583	388	3	several	several	ADJ
easat-7583	388	4	scholars	scholar	NOUN
easat-7583	388	5	have	have	AUX
easat-7583	388	6	raised	raise	VERB
easat-7583	388	7	concerns	concern	NOUN
easat-7583	388	8	regarding	regard	VERB
easat-7583	388	9	this	this	DET
easat-7583	388	10	legislation	legislation	NOUN
easat-7583	388	11	.	.	PUNCT
easat-7583	389	1	specifically	specifically	ADV
easat-7583	389	2	,	,	PUNCT
easat-7583	389	3	criticisms	criticism	NOUN
easat-7583	389	4	have	have	AUX
easat-7583	389	5	arisen	arise	VERB
easat-7583	389	6	regarding	regard	VERB
easat-7583	389	7	the	the	DET
easat-7583	389	8	inadequacies	inadequacy	NOUN
easat-7583	389	9	in	in	ADP
easat-7583	389	10	paragraph	paragraph	NOUN
easat-7583	389	11	3	3	NUM
easat-7583	389	12	of	of	ADP
easat-7583	389	13	article	article	NOUN
easat-7583	389	14	22	22	NUM
easat-7583	389	15	.	.	PUNCT
easat-7583	390	1	paragraph	paragraph	NOUN
easat-7583	390	2	3	3	NUM
easat-7583	390	3	stipulates	stipulate	VERB
easat-7583	390	4	that	that	SCONJ
easat-7583	390	5	for	for	SCONJ
easat-7583	390	6	recidivism	recidivism	NOUN
easat-7583	390	7	to	to	PART
easat-7583	390	8	be	be	AUX
easat-7583	390	9	applicable	applicable	ADJ
easat-7583	390	10	,	,	PUNCT
easat-7583	390	11	the	the	DET
easat-7583	390	12	perpetrator	perpetrator	NOUN
easat-7583	390	13	must	must	AUX
easat-7583	390	14	have	have	AUX
easat-7583	390	15	been	be	AUX
easat-7583	390	16	reprimanded	reprimand	VERB
easat-7583	390	17	by	by	ADP
easat-7583	390	18	the	the	DET
easat-7583	390	19	police	police	NOUN
easat-7583	390	20	within	within	ADP
easat-7583	390	21	five	five	NUM
easat-7583	390	22	years	year	NOUN
easat-7583	390	23	for	for	ADP
easat-7583	390	24	providing	provide	VERB
easat-7583	390	25	financial	financial	ADJ
easat-7583	390	26	accounts	account	NOUN
easat-7583	390	27	to	to	ADP
easat-7583	390	28	others	other	NOUN
easat-7583	390	29	.	.	PUNCT
easat-7583	391	1	nevertheless	nevertheless	ADV
easat-7583	391	2	,	,	PUNCT
easat-7583	391	3	considering	consider	VERB
easat-7583	391	4	the	the	DET
easat-7583	391	5	challenges	challenge	NOUN
easat-7583	391	6	related	relate	VERB
easat-7583	391	7	to	to	ADP
easat-7583	391	8	enforcement	enforcement	NOUN
easat-7583	391	9	efficiency	efficiency	NOUN
easat-7583	391	10	and	and	CCONJ
easat-7583	391	11	inter	inter	ADJ
easat-7583	391	12	-	-	ADJ
easat-7583	391	13	departmental	departmental	ADJ
easat-7583	391	14	differences	difference	NOUN
easat-7583	391	15	in	in	ADP
easat-7583	391	16	law	law	NOUN
easat-7583	391	17	enforcement	enforcement	NOUN
easat-7583	391	18	,	,	PUNCT
easat-7583	391	19	there	there	PRON
easat-7583	391	20	may	may	AUX
easat-7583	391	21	be	be	AUX
easat-7583	391	22	instances	instance	NOUN
easat-7583	391	23	where	where	SCONJ
easat-7583	391	24	an	an	DET
easat-7583	391	25	perpetrator	perpetrator	NOUN
easat-7583	391	26	repeatedly	repeatedly	ADV
easat-7583	391	27	provides	provide	VERB
easat-7583	391	28	financial	financial	ADJ
easat-7583	391	29	accounts	account	NOUN
easat-7583	391	30	within	within	ADP
easat-7583	391	31	a	a	DET
easat-7583	391	32	five	five	NUM
easat-7583	391	33	-	-	PUNCT
easat-7583	391	34	year	year	NOUN
easat-7583	391	35	period	period	NOUN
easat-7583	391	36	without	without	ADP
easat-7583	391	37	being	be	AUX
easat-7583	391	38	reprimanded	reprimand	VERB
easat-7583	391	39	by	by	ADP
easat-7583	391	40	the	the	DET
easat-7583	391	41	police	police	NOUN
easat-7583	391	42	.	.	PUNCT
easat-7583	392	1	additionally	additionally	ADV
easat-7583	392	2	,	,	PUNCT
easat-7583	392	3	there	there	PRON
easat-7583	392	4	are	be	VERB
easat-7583	392	5	cases	case	NOUN
easat-7583	392	6	where	where	SCONJ
easat-7583	392	7	the	the	DET
easat-7583	392	8	offence	offence	NOUN
easat-7583	392	9	is	be	AUX
easat-7583	392	10	directly	directly	ADV
easat-7583	392	11	merged	merge	VERB
easat-7583	392	12	into	into	ADP
easat-7583	392	13	another	another	DET
easat-7583	392	14	case	case	NOUN
easat-7583	392	15	,	,	PUNCT
easat-7583	392	16	resulting	result	VERB
easat-7583	392	17	in	in	ADP
easat-7583	392	18	prosecution	prosecution	NOUN
easat-7583	392	19	and	and	CCONJ
easat-7583	392	20	conviction	conviction	NOUN
easat-7583	392	21	without	without	ADP
easat-7583	392	22	prior	prior	ADJ
easat-7583	392	23	police	police	NOUN
easat-7583	392	24	reprimand	reprimand	NOUN
easat-7583	392	25	.	.	PUNCT
easat-7583	393	1	both	both	DET
easat-7583	393	2	scenarios	scenario	NOUN
easat-7583	393	3	fail	fail	VERB
easat-7583	393	4	to	to	PART
easat-7583	393	5	satisfy	satisfy	VERB
easat-7583	393	6	the	the	DET
easat-7583	393	7	criminal	criminal	ADJ
easat-7583	393	8	liability	liability	NOUN
easat-7583	393	9	requirements	requirement	NOUN
easat-7583	393	10	under	under	ADP
easat-7583	393	11	paragraph	paragraph	NOUN
easat-7583	393	12	3	3	NUM
easat-7583	393	13	of	of	ADP
easat-7583	393	14	article	article	NOUN
easat-7583	393	15	22	22	NUM
easat-7583	394	1	[	[	X
easat-7583	394	2	46	46	NUM
easat-7583	394	3	]	]	PUNCT
easat-7583	394	4	.	.	PUNCT
easat-7583	395	1	furthermore	furthermore	ADV
easat-7583	395	2	,	,	PUNCT
easat-7583	395	3	there	there	PRON
easat-7583	395	4	is	be	VERB
easat-7583	395	5	an	an	DET
easat-7583	395	6	ongoing	ongoing	ADJ
easat-7583	395	7	debate	debate	NOUN
easat-7583	395	8	regarding	regard	VERB
easat-7583	395	9	the	the	DET
easat-7583	395	10	authority	authority	NOUN
easat-7583	395	11	of	of	ADP
easat-7583	395	12	prosecutors	prosecutor	NOUN
easat-7583	395	13	and	and	CCONJ
easat-7583	395	14	courts	court	NOUN
easat-7583	395	15	to	to	PART
easat-7583	395	16	review	review	VERB
easat-7583	395	17	the	the	DET
easat-7583	395	18	legality	legality	NOUN
easat-7583	395	19	of	of	ADP
easat-7583	395	20	policeimposed	policeimpose	VERB
easat-7583	395	21	reprimands	reprimand	NOUN
easat-7583	395	22	during	during	ADP
easat-7583	395	23	the	the	DET
easat-7583	395	24	prosecution	prosecution	NOUN
easat-7583	395	25	or	or	CCONJ
easat-7583	395	26	trial	trial	NOUN
easat-7583	395	27	process	process	NOUN
easat-7583	395	28	[	[	X
easat-7583	395	29	28	28	NUM
easat-7583	395	30	]	]	PUNCT
easat-7583	395	31	.	.	PUNCT
easat-7583	396	1	despite	despite	SCONJ
easat-7583	396	2	the	the	DET
easat-7583	396	3	issues	issue	NOUN
easat-7583	396	4	highlighted	highlight	VERB
easat-7583	396	5	by	by	ADP
easat-7583	396	6	scholars	scholar	NOUN
easat-7583	396	7	,	,	PUNCT
easat-7583	396	8	it	it	PRON
easat-7583	396	9	is	be	AUX
easat-7583	396	10	undeniable	undeniable	ADJ
easat-7583	396	11	that	that	SCONJ
easat-7583	396	12	,	,	PUNCT
easat-7583	396	13	from	from	ADP
easat-7583	396	14	a	a	DET
easat-7583	396	15	crime	crime	NOUN
easat-7583	396	16	prevention	prevention	NOUN
easat-7583	396	17	perspective	perspective	NOUN
easat-7583	396	18	,	,	PUNCT
easat-7583	396	19	providing	provide	VERB
easat-7583	396	20	financial	financial	ADJ
easat-7583	396	21	accounts	account	NOUN
easat-7583	396	22	remains	remain	VERB
easat-7583	396	23	a	a	DET
easat-7583	396	24	primary	primary	ADJ
easat-7583	396	25	method	method	NOUN
easat-7583	396	26	in	in	ADP
easat-7583	396	27	facilitating	facilitate	VERB
easat-7583	396	28	money	money	NOUN
easat-7583	396	29	laundering	laundering	NOUN
easat-7583	396	30	[	[	X
easat-7583	396	31	11	11	NUM
easat-7583	396	32	]	]	PUNCT
easat-7583	396	33	.	.	PUNCT
easat-7583	397	1	it	it	PRON
easat-7583	397	2	is	be	AUX
easat-7583	397	3	evident	evident	ADJ
easat-7583	397	4	that	that	SCONJ
easat-7583	397	5	article	article	NOUN
easat-7583	397	6	22	22	NUM
easat-7583	397	7	effectively	effectively	ADV
easat-7583	397	8	addresses	address	VERB
easat-7583	397	9	the	the	DET
easat-7583	397	10	challenges	challenge	NOUN
easat-7583	397	11	inherent	inherent	ADJ
easat-7583	397	12	in	in	ADP
easat-7583	397	13	money	money	NOUN
easat-7583	397	14	laundering	laundering	NOUN
easat-7583	397	15	cases	case	NOUN
easat-7583	397	16	involving	involve	VERB
easat-7583	397	17	the	the	DET
easat-7583	397	18	provision	provision	NOUN
easat-7583	397	19	of	of	ADP
easat-7583	397	20	accounts	account	NOUN
easat-7583	397	21	.	.	PUNCT
easat-7583	398	1	3.6	3.6	NUM
easat-7583	398	2	.	.	PUNCT
easat-7583	398	3	comparative	comparative	ADJ
easat-7583	398	4	analysis	analysis	NOUN
easat-7583	398	5	of	of	ADP
easat-7583	398	6	legislation	legislation	NOUN
easat-7583	398	7	on	on	ADP
easat-7583	398	8	cybercrime	cybercrime	NOUN
easat-7583	398	9	-	-	PUNCT
easat-7583	398	10	related	relate	VERB
easat-7583	398	11	money	money	NOUN
easat-7583	398	12	laundering	laundering	NOUN
easat-7583	398	13	in	in	ADP
easat-7583	398	14	mainland	mainland	NOUN
easat-7583	398	15	china	china	PROPN
easat-7583	398	16	and	and	CCONJ
easat-7583	398	17	taiwan	taiwan	PROPN
easat-7583	398	18	.	.	PUNCT
easat-7583	399	1	this	this	DET
easat-7583	399	2	section	section	NOUN
easat-7583	399	3	will	will	AUX
easat-7583	399	4	first	first	ADV
easat-7583	399	5	provide	provide	VERB
easat-7583	399	6	a	a	DET
easat-7583	399	7	comparative	comparative	ADJ
easat-7583	399	8	analysis	analysis	NOUN
easat-7583	399	9	of	of	ADP
easat-7583	399	10	the	the	DET
easat-7583	399	11	overarching	overarching	ADJ
easat-7583	399	12	aml	aml	ADJ
easat-7583	399	13	legal	legal	ADJ
easat-7583	399	14	system	system	NOUN
easat-7583	399	15	in	in	ADP
easat-7583	399	16	taiwan	taiwan	PROPN
easat-7583	399	17	and	and	CCONJ
easat-7583	399	18	mainland	mainland	PROPN
easat-7583	399	19	china	china	PROPN
easat-7583	399	20	,	,	PUNCT
easat-7583	399	21	followed	follow	VERB
easat-7583	399	22	by	by	ADP
easat-7583	399	23	an	an	DET
easat-7583	399	24	in	in	ADP
easat-7583	399	25	-	-	PUNCT
easat-7583	399	26	depth	depth	NOUN
easat-7583	399	27	examination	examination	NOUN
easat-7583	399	28	of	of	ADP
easat-7583	399	29	the	the	DET
easat-7583	399	30	specific	specific	ADJ
easat-7583	399	31	legal	legal	ADJ
easat-7583	399	32	norms	norm	NOUN
easat-7583	399	33	addressing	address	VERB
easat-7583	399	34	cybercrime	cybercrime	NOUN
easat-7583	399	35	-	-	PUNCT
easat-7583	399	36	related	relate	VERB
easat-7583	399	37	money	money	NOUN
easat-7583	399	38	laundering	laundering	NOUN
easat-7583	399	39	in	in	ADP
easat-7583	399	40	both	both	DET
easat-7583	399	41	jurisdictions	jurisdiction	NOUN
easat-7583	399	42	.	.	PUNCT
easat-7583	400	1	the	the	DET
easat-7583	400	2	objective	objective	NOUN
easat-7583	400	3	is	be	AUX
easat-7583	400	4	to	to	PART
easat-7583	400	5	evaluate	evaluate	VERB
easat-7583	400	6	and	and	CCONJ
easat-7583	400	7	contrast	contrast	VERB
easat-7583	400	8	the	the	DET
easat-7583	400	9	roles	role	NOUN
easat-7583	400	10	of	of	ADP
easat-7583	400	11	relevant	relevant	ADJ
easat-7583	400	12	criminal	criminal	ADJ
easat-7583	400	13	laws	law	NOUN
easat-7583	400	14	concerning	concern	VERB
easat-7583	400	15	cybercrime	cybercrime	NOUN
easat-7583	400	16	-	-	PUNCT
easat-7583	400	17	related	relate	VERB
easat-7583	400	18	money	money	NOUN
easat-7583	400	19	laundering	laundering	NOUN
easat-7583	400	20	within	within	ADP
easat-7583	400	21	their	their	PRON
easat-7583	400	22	respective	respective	ADJ
easat-7583	400	23	legal	legal	ADJ
easat-7583	400	24	systems	system	NOUN
easat-7583	400	25	from	from	ADP
easat-7583	400	26	a	a	DET
easat-7583	400	27	broader	broad	ADJ
easat-7583	400	28	perspective	perspective	NOUN
easat-7583	400	29	.	.	PUNCT
easat-7583	401	1	first	first	ADV
easat-7583	401	2	and	and	CCONJ
easat-7583	401	3	foremost	foremost	ADV
easat-7583	401	4	,	,	PUNCT
easat-7583	401	5	a	a	DET
easat-7583	401	6	significant	significant	ADJ
easat-7583	401	7	distinction	distinction	NOUN
easat-7583	401	8	exists	exist	VERB
easat-7583	401	9	in	in	ADP
easat-7583	401	10	the	the	DET
easat-7583	401	11	legislative	legislative	ADJ
easat-7583	401	12	structures	structure	NOUN
easat-7583	401	13	of	of	ADP
easat-7583	401	14	aml	aml	PROPN
easat-7583	401	15	criminal	criminal	ADJ
easat-7583	401	16	law	law	NOUN
easat-7583	401	17	in	in	ADP
easat-7583	401	18	the	the	DET
easat-7583	401	19	two	two	NUM
easat-7583	401	20	jurisdictions	jurisdiction	NOUN
easat-7583	401	21	.	.	PUNCT
easat-7583	402	1	mainland	mainland	NOUN
easat-7583	402	2	china	china	PROPN
easat-7583	402	3	employs	employ	VERB
easat-7583	402	4	a	a	DET
easat-7583	402	5	unitary	unitary	ADJ
easat-7583	402	6	legislative	legislative	ADJ
easat-7583	402	7	model	model	NOUN
easat-7583	402	8	for	for	ADP
easat-7583	402	9	criminal	criminal	ADJ
easat-7583	402	10	law	law	NOUN
easat-7583	402	11	,	,	PUNCT
easat-7583	402	12	wherein	wherein	SCONJ
easat-7583	402	13	all	all	DET
easat-7583	402	14	provisions	provision	NOUN
easat-7583	402	15	related	relate	VERB
easat-7583	402	16	to	to	ADP
easat-7583	402	17	money	money	NOUN
easat-7583	402	18	laundering	laundering	NOUN
easat-7583	402	19	offences	offence	NOUN
easat-7583	402	20	are	be	AUX
easat-7583	402	21	codified	codify	VERB
easat-7583	402	22	within	within	ADP
easat-7583	402	23	the	the	DET
easat-7583	402	24	criminal	criminal	ADJ
easat-7583	402	25	code	code	NOUN
easat-7583	403	1	[	[	X
easat-7583	403	2	59	59	NUM
easat-7583	403	3	]	]	PUNCT
easat-7583	403	4	operating	operate	VERB
easat-7583	403	5	independently	independently	ADV
easat-7583	403	6	from	from	ADP
easat-7583	403	7	any	any	DET
easat-7583	403	8	administrative	administrative	ADJ
easat-7583	403	9	law	law	NOUN
easat-7583	403	10	.	.	PUNCT
easat-7583	404	1	conversely	conversely	ADV
easat-7583	404	2	,	,	PUNCT
easat-7583	404	3	taiwan	taiwan	PROPN
easat-7583	404	4	adopts	adopt	VERB
easat-7583	404	5	a	a	DET
easat-7583	404	6	dual	dual	ADJ
easat-7583	404	7	legislative	legislative	ADJ
easat-7583	404	8	model	model	NOUN
easat-7583	404	9	,	,	PUNCT
easat-7583	404	10	enacting	enact	VERB
easat-7583	404	11	the	the	DET
easat-7583	404	12	mlc	mlc	PROPN
easat-7583	404	13	act	act	PROPN
easat-7583	404	14	as	as	ADP
easat-7583	404	15	a	a	DET
easat-7583	404	16	specialized	specialized	ADJ
easat-7583	404	17	criminal	criminal	ADJ
easat-7583	404	18	law	law	NOUN
easat-7583	404	19	2694	2694	NUM
easat-7583	404	20	edelweiss	edelweiss	PROPN
easat-7583	404	21	applied	apply	VERB
easat-7583	404	22	science	science	NOUN
easat-7583	404	23	and	and	CCONJ
easat-7583	404	24	technology	technology	NOUN
easat-7583	404	25	issn	issn	PROPN
easat-7583	404	26	:	:	PUNCT
easat-7583	404	27	2576	2576	NUM
easat-7583	404	28	-	-	SYM
easat-7583	404	29	8484	8484	NUM
easat-7583	404	30	vol	vol	NOUN
easat-7583	404	31	.	.	PROPN
easat-7583	405	1	9	9	NUM
easat-7583	405	2	,	,	PUNCT
easat-7583	405	3	no	no	INTJ
easat-7583	405	4	.	.	NOUN
easat-7583	405	5	5	5	NUM
easat-7583	405	6	:	:	SYM
easat-7583	405	7	2680	2680	NUM
easat-7583	405	8	-	-	SYM
easat-7583	405	9	2699	2699	NUM
easat-7583	405	10	,	,	PUNCT
easat-7583	405	11	2025	2025	NUM
easat-7583	405	12	doi	doi	NOUN
easat-7583	405	13	:	:	PUNCT
easat-7583	405	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	405	15	©	©	PROPN
easat-7583	405	16	2025	2025	NUM
easat-7583	405	17	by	by	ADP
easat-7583	405	18	the	the	DET
easat-7583	405	19	authors	author	NOUN
easat-7583	405	20	;	;	PUNCT
easat-7583	405	21	licensee	licensee	PROPN
easat-7583	405	22	learning	learning	NOUN
easat-7583	405	23	gate	gate	VERB
easat-7583	405	24	distinct	distinct	ADJ
easat-7583	405	25	from	from	ADP
easat-7583	405	26	its	its	PRON
easat-7583	405	27	criminal	criminal	ADJ
easat-7583	405	28	code	code	NOUN
easat-7583	405	29	.	.	PUNCT
easat-7583	406	1	moreover	moreover	ADV
easat-7583	406	2	,	,	PUNCT
easat-7583	406	3	the	the	DET
easat-7583	406	4	mlc	mlc	PROPN
easat-7583	406	5	act	act	PROPN
easat-7583	406	6	integrates	integrate	VERB
easat-7583	406	7	both	both	CCONJ
easat-7583	406	8	criminal	criminal	ADJ
easat-7583	406	9	and	and	CCONJ
easat-7583	406	10	administrative	administrative	ADJ
easat-7583	406	11	aml	aml	NOUN
easat-7583	406	12	measures	measure	NOUN
easat-7583	406	13	,	,	PUNCT
easat-7583	406	14	ensuring	ensure	VERB
easat-7583	406	15	consistent	consistent	ADJ
easat-7583	406	16	coordination	coordination	NOUN
easat-7583	406	17	between	between	ADP
easat-7583	406	18	these	these	DET
easat-7583	406	19	two	two	NUM
easat-7583	406	20	legal	legal	ADJ
easat-7583	406	21	dimensions	dimension	NOUN
easat-7583	406	22	.	.	PUNCT
easat-7583	407	1	as	as	SCONJ
easat-7583	407	2	discussed	discuss	VERB
easat-7583	407	3	in	in	ADP
easat-7583	407	4	section	section	NOUN
easat-7583	407	5	3.3	3.3	NUM
easat-7583	407	6	,	,	PUNCT
easat-7583	407	7	the	the	DET
easat-7583	407	8	misalignment	misalignment	NOUN
easat-7583	407	9	between	between	ADP
easat-7583	407	10	mainland	mainland	PROPN
easat-7583	407	11	china	china	PROPN
easat-7583	407	12	’s	’s	PART
easat-7583	407	13	aml	aml	PROPN
easat-7583	407	14	criminal	criminal	ADJ
easat-7583	407	15	and	and	CCONJ
easat-7583	407	16	administrative	administrative	ADJ
easat-7583	407	17	legal	legal	ADJ
easat-7583	407	18	systems	system	NOUN
easat-7583	407	19	undermines	undermine	VERB
easat-7583	407	20	their	their	PRON
easat-7583	407	21	collective	collective	ADJ
easat-7583	407	22	efficacy	efficacy	NOUN
easat-7583	407	23	in	in	ADP
easat-7583	407	24	combating	combat	VERB
easat-7583	407	25	money	money	NOUN
easat-7583	407	26	laundering	laundering	NOUN
easat-7583	407	27	.	.	PUNCT
easat-7583	408	1	this	this	DET
easat-7583	408	2	discrepancy	discrepancy	NOUN
easat-7583	408	3	partly	partly	ADV
easat-7583	408	4	arises	arise	VERB
easat-7583	408	5	from	from	ADP
easat-7583	408	6	mainland	mainland	PROPN
easat-7583	408	7	china	china	PROPN
easat-7583	408	8	’s	’s	PART
easat-7583	408	9	unitary	unitary	ADJ
easat-7583	408	10	legislative	legislative	ADJ
easat-7583	408	11	model	model	NOUN
easat-7583	408	12	under	under	ADP
easat-7583	408	13	the	the	DET
easat-7583	408	14	criminal	criminal	ADJ
easat-7583	408	15	code	code	NOUN
easat-7583	408	16	.	.	PUNCT
easat-7583	409	1	although	although	SCONJ
easat-7583	409	2	this	this	DET
easat-7583	409	3	model	model	NOUN
easat-7583	409	4	ensures	ensure	VERB
easat-7583	409	5	conciseness	conciseness	NOUN
easat-7583	409	6	and	and	CCONJ
easat-7583	409	7	clarity	clarity	NOUN
easat-7583	409	8	in	in	ADP
easat-7583	409	9	criminal	criminal	ADJ
easat-7583	409	10	legislation	legislation	NOUN
easat-7583	409	11	,	,	PUNCT
easat-7583	409	12	it	it	PRON
easat-7583	409	13	restricts	restrict	VERB
easat-7583	409	14	flexibility	flexibility	NOUN
easat-7583	409	15	and	and	CCONJ
easat-7583	409	16	often	often	ADV
easat-7583	409	17	neglects	neglect	VERB
easat-7583	409	18	the	the	DET
easat-7583	409	19	necessary	necessary	ADJ
easat-7583	409	20	coordination	coordination	NOUN
easat-7583	409	21	with	with	ADP
easat-7583	409	22	other	other	ADJ
easat-7583	409	23	branches	branch	NOUN
easat-7583	409	24	of	of	ADP
easat-7583	409	25	law	law	NOUN
easat-7583	409	26	[	[	X
easat-7583	409	27	59	59	NUM
easat-7583	409	28	]	]	PUNCT
easat-7583	409	29	.	.	PUNCT
easat-7583	410	1	although	although	SCONJ
easat-7583	410	2	,	,	PUNCT
easat-7583	410	3	this	this	PRON
easat-7583	410	4	does	do	AUX
easat-7583	410	5	not	not	PART
easat-7583	410	6	imply	imply	VERB
easat-7583	410	7	that	that	SCONJ
easat-7583	410	8	mainland	mainland	NOUN
easat-7583	410	9	china	china	PROPN
easat-7583	410	10	must	must	AUX
easat-7583	410	11	adopt	adopt	VERB
easat-7583	410	12	a	a	DET
easat-7583	410	13	dual	dual	ADJ
easat-7583	410	14	legislative	legislative	ADJ
easat-7583	410	15	model	model	NOUN
easat-7583	410	16	or	or	CCONJ
easat-7583	410	17	enact	enact	VERB
easat-7583	410	18	a	a	DET
easat-7583	410	19	specialized	specialized	ADJ
easat-7583	410	20	aml	aml	PROPN
easat-7583	410	21	criminal	criminal	ADJ
easat-7583	410	22	law	law	NOUN
easat-7583	410	23	akin	akin	ADJ
easat-7583	410	24	to	to	ADP
easat-7583	410	25	the	the	DET
easat-7583	410	26	mlc	mlc	PROPN
easat-7583	410	27	act	act	PROPN
easat-7583	410	28	.	.	PUNCT
easat-7583	411	1	but	but	CCONJ
easat-7583	411	2	,	,	PUNCT
easat-7583	411	3	it	it	PRON
easat-7583	411	4	underscores	underscore	VERB
easat-7583	411	5	the	the	DET
easat-7583	411	6	necessity	necessity	NOUN
easat-7583	411	7	of	of	ADP
easat-7583	411	8	addressing	address	VERB
easat-7583	411	9	and	and	CCONJ
easat-7583	411	10	rectifying	rectify	VERB
easat-7583	411	11	the	the	DET
easat-7583	411	12	inconsistencies	inconsistency	NOUN
easat-7583	411	13	and	and	CCONJ
easat-7583	411	14	inadequacies	inadequacy	NOUN
easat-7583	411	15	within	within	ADP
easat-7583	411	16	its	its	PRON
easat-7583	411	17	mainland	mainland	NOUN
easat-7583	411	18	china	china	PROPN
easat-7583	411	19	’s	’s	PART
easat-7583	411	20	aml	aml	PROPN
easat-7583	411	21	legal	legal	ADJ
easat-7583	411	22	system	system	NOUN
easat-7583	411	23	.	.	PUNCT
easat-7583	412	1	despite	despite	SCONJ
easat-7583	412	2	the	the	DET
easat-7583	412	3	global	global	ADJ
easat-7583	412	4	recognition	recognition	NOUN
easat-7583	412	5	of	of	ADP
easat-7583	412	6	money	money	NOUN
easat-7583	412	7	laundering	laundering	NOUN
easat-7583	412	8	as	as	ADP
easat-7583	412	9	a	a	DET
easat-7583	412	10	criminal	criminal	ADJ
easat-7583	412	11	activity	activity	NOUN
easat-7583	412	12	,	,	PUNCT
easat-7583	412	13	its	its	PRON
easat-7583	412	14	definition	definition	NOUN
easat-7583	412	15	and	and	CCONJ
easat-7583	412	16	scope	scope	NOUN
easat-7583	412	17	differ	differ	VERB
easat-7583	412	18	significantly	significantly	ADV
easat-7583	412	19	across	across	ADP
easat-7583	412	20	countries	country	NOUN
easat-7583	412	21	and	and	CCONJ
easat-7583	412	22	regions	region	NOUN
easat-7583	412	23	[	[	X
easat-7583	412	24	60	60	NUM
easat-7583	412	25	]	]	PUNCT
easat-7583	412	26	.	.	PUNCT
easat-7583	413	1	in	in	ADP
easat-7583	413	2	taiwan	taiwan	PROPN
easat-7583	413	3	and	and	CCONJ
easat-7583	413	4	mainland	mainland	PROPN
easat-7583	413	5	china	china	PROPN
easat-7583	413	6	,	,	PUNCT
easat-7583	413	7	there	there	PRON
easat-7583	413	8	are	be	VERB
easat-7583	413	9	notable	notable	ADJ
easat-7583	413	10	distinctions	distinction	NOUN
easat-7583	413	11	in	in	ADP
easat-7583	413	12	the	the	DET
easat-7583	413	13	legal	legal	ADJ
easat-7583	413	14	definitions	definition	NOUN
easat-7583	413	15	of	of	ADP
easat-7583	413	16	money	money	NOUN
easat-7583	413	17	laundering	laundering	NOUN
easat-7583	413	18	.	.	PUNCT
easat-7583	414	1	this	this	DET
easat-7583	414	2	article	article	NOUN
easat-7583	414	3	analyses	analyse	VERB
easat-7583	414	4	these	these	DET
easat-7583	414	5	differences	difference	NOUN
easat-7583	414	6	by	by	ADP
easat-7583	414	7	examining	examine	VERB
easat-7583	414	8	mainland	mainland	PROPN
easat-7583	414	9	china	china	PROPN
easat-7583	414	10	’s	’s	PART
easat-7583	414	11	aml	aml	PROPN
easat-7583	414	12	legal	legal	ADJ
easat-7583	414	13	framework	framework	NOUN
easat-7583	414	14	outlined	outline	VERB
easat-7583	414	15	in	in	ADP
easat-7583	414	16	sections	section	NOUN
easat-7583	414	17	3.1	3.1	NUM
easat-7583	414	18	to	to	ADP
easat-7583	414	19	3.4	3.4	NUM
easat-7583	414	20	,	,	PUNCT
easat-7583	414	21	as	as	ADV
easat-7583	414	22	well	well	ADV
easat-7583	414	23	as	as	ADP
easat-7583	414	24	the	the	DET
easat-7583	414	25	mlc	mlc	PROPN
easat-7583	414	26	act	act	NOUN
easat-7583	414	27	discussed	discuss	VERB
easat-7583	414	28	in	in	ADP
easat-7583	414	29	section	section	NOUN
easat-7583	414	30	3.5	3.5	NUM
easat-7583	414	31	,	,	PUNCT
easat-7583	414	32	it	it	PRON
easat-7583	414	33	is	be	AUX
easat-7583	414	34	evident	evident	ADJ
easat-7583	414	35	that	that	SCONJ
easat-7583	414	36	the	the	DET
easat-7583	414	37	definition	definition	NOUN
easat-7583	414	38	of	of	ADP
easat-7583	414	39	money	money	NOUN
easat-7583	414	40	laundering	laundering	NOUN
easat-7583	414	41	under	under	ADP
easat-7583	414	42	the	the	DET
easat-7583	414	43	mlc	mlc	PROPN
easat-7583	414	44	act	act	NOUN
easat-7583	414	45	is	be	AUX
easat-7583	414	46	both	both	CCONJ
easat-7583	414	47	consistent	consistent	ADJ
easat-7583	414	48	and	and	CCONJ
easat-7583	414	49	comprehensive	comprehensive	ADJ
easat-7583	414	50	.	.	PUNCT
easat-7583	415	1	specifically	specifically	ADV
easat-7583	415	2	,	,	PUNCT
easat-7583	415	3	article	article	NOUN
easat-7583	415	4	2	2	NUM
easat-7583	415	5	of	of	ADP
easat-7583	415	6	the	the	DET
easat-7583	415	7	mlc	mlc	PROPN
easat-7583	415	8	act	act	PROPN
easat-7583	415	9	explicitly	explicitly	ADV
easat-7583	415	10	includes	include	VERB
easat-7583	415	11	selflaundering	selflaundere	VERB
easat-7583	415	12	,	,	PUNCT
easat-7583	415	13	while	while	SCONJ
easat-7583	415	14	article	article	NOUN
easat-7583	415	15	3	3	NUM
easat-7583	415	16	expands	expand	VERB
easat-7583	415	17	the	the	DET
easat-7583	415	18	scope	scope	NOUN
easat-7583	415	19	of	of	ADP
easat-7583	415	20	predicate	predicate	NOUN
easat-7583	415	21	offences	offence	NOUN
easat-7583	415	22	to	to	PART
easat-7583	415	23	encompass	encompass	VERB
easat-7583	415	24	a	a	DET
easat-7583	415	25	wide	wide	ADJ
easat-7583	415	26	range	range	NOUN
easat-7583	415	27	of	of	ADP
easat-7583	415	28	criminal	criminal	ADJ
easat-7583	415	29	activities	activity	NOUN
easat-7583	415	30	.	.	PUNCT
easat-7583	416	1	in	in	ADP
easat-7583	416	2	mainland	mainland	PROPN
easat-7583	416	3	china	china	PROPN
easat-7583	416	4	,	,	PUNCT
easat-7583	416	5	the	the	DET
easat-7583	416	6	definition	definition	NOUN
easat-7583	416	7	of	of	ADP
easat-7583	416	8	money	money	NOUN
easat-7583	416	9	laundering	laundering	NOUN
easat-7583	416	10	varies	vary	VERB
easat-7583	416	11	across	across	ADP
easat-7583	416	12	different	different	ADJ
easat-7583	416	13	legal	legal	ADJ
easat-7583	416	14	provisions	provision	NOUN
easat-7583	416	15	.	.	PUNCT
easat-7583	417	1	article	article	NOUN
easat-7583	417	2	191	191	NUM
easat-7583	417	3	criminalizes	criminalize	VERB
easat-7583	417	4	self	self	NOUN
easat-7583	417	5	-	-	PUNCT
easat-7583	417	6	laundering	laundering	NOUN
easat-7583	417	7	but	but	CCONJ
easat-7583	417	8	limits	limit	VERB
easat-7583	417	9	predicate	predicate	NOUN
easat-7583	417	10	offences	offence	NOUN
easat-7583	417	11	to	to	ADP
easat-7583	417	12	seven	seven	NUM
easat-7583	417	13	specific	specific	ADJ
easat-7583	417	14	categories	category	NOUN
easat-7583	417	15	.	.	PUNCT
easat-7583	418	1	in	in	ADP
easat-7583	418	2	contrast	contrast	NOUN
easat-7583	418	3	,	,	PUNCT
easat-7583	418	4	articles	article	NOUN
easat-7583	418	5	312	312	NUM
easat-7583	418	6	and	and	CCONJ
easat-7583	418	7	349	349	NUM
easat-7583	418	8	do	do	AUX
easat-7583	418	9	not	not	PART
easat-7583	418	10	recognize	recognize	VERB
easat-7583	418	11	self	self	NOUN
easat-7583	418	12	-	-	PUNCT
easat-7583	418	13	laundering	laundering	NOUN
easat-7583	418	14	as	as	ADP
easat-7583	418	15	an	an	DET
easat-7583	418	16	offence	offence	NOUN
easat-7583	418	17	;	;	PUNCT
easat-7583	418	18	article	article	NOUN
easat-7583	418	19	349	349	NUM
easat-7583	418	20	restricts	restrict	VERB
easat-7583	418	21	predicate	predicate	NOUN
easat-7583	418	22	offences	offence	NOUN
easat-7583	418	23	to	to	ADP
easat-7583	418	24	drug	drug	NOUN
easat-7583	418	25	-	-	PUNCT
easat-7583	418	26	related	relate	VERB
easat-7583	418	27	crimes	crime	NOUN
easat-7583	418	28	.	.	PUNCT
easat-7583	419	1	this	this	DET
easat-7583	419	2	comparison	comparison	NOUN
easat-7583	419	3	highlights	highlight	VERB
easat-7583	419	4	that	that	SCONJ
easat-7583	419	5	although	although	SCONJ
easat-7583	419	6	mainland	mainland	NOUN
easat-7583	419	7	chinadefines	chinadefine	VERB
easat-7583	419	8	a	a	DET
easat-7583	419	9	broader	broad	ADJ
easat-7583	419	10	range	range	NOUN
easat-7583	419	11	of	of	ADP
easat-7583	419	12	predicate	predicate	NOUN
easat-7583	419	13	offences	offence	NOUN
easat-7583	419	14	for	for	ADP
easat-7583	419	15	money	money	NOUN
easat-7583	419	16	laundering	laundering	NOUN
easat-7583	419	17	,	,	PUNCT
easat-7583	419	18	its	its	PRON
easat-7583	419	19	treatment	treatment	NOUN
easat-7583	419	20	of	of	ADP
easat-7583	419	21	selflaundering	selflaundering	NOUN
easat-7583	419	22	is	be	AUX
easat-7583	419	23	significantly	significantly	ADV
easat-7583	419	24	constrained	constrain	VERB
easat-7583	419	25	by	by	ADP
easat-7583	419	26	the	the	DET
easat-7583	419	27	nature	nature	NOUN
easat-7583	419	28	of	of	ADP
easat-7583	419	29	the	the	DET
easat-7583	419	30	predicate	predicate	NOUN
easat-7583	419	31	offences	offence	NOUN
easat-7583	419	32	.	.	PUNCT
easat-7583	420	1	conversely	conversely	ADV
easat-7583	420	2	,	,	PUNCT
easat-7583	420	3	in	in	ADP
easat-7583	420	4	taiwan	taiwan	PROPN
easat-7583	420	5	,	,	PUNCT
easat-7583	420	6	the	the	DET
easat-7583	420	7	scope	scope	NOUN
easat-7583	420	8	of	of	ADP
easat-7583	420	9	predicate	predicate	NOUN
easat-7583	420	10	offences	offence	NOUN
easat-7583	420	11	is	be	AUX
easat-7583	420	12	identical	identical	ADJ
easat-7583	420	13	for	for	ADP
easat-7583	420	14	both	both	PRON
easat-7583	420	15	self	self	NOUN
easat-7583	420	16	-	-	PUNCT
easat-7583	420	17	laundering	laundering	NOUN
easat-7583	420	18	and	and	CCONJ
easat-7583	420	19	third	third	ADJ
easat-7583	420	20	-	-	PUNCT
easat-7583	420	21	party	party	NOUN
easat-7583	420	22	laundering	laundering	NOUN
easat-7583	420	23	crimes	crime	NOUN
easat-7583	420	24	.	.	PUNCT
easat-7583	421	1	furthermore	furthermore	ADV
easat-7583	421	2	,	,	PUNCT
easat-7583	421	3	mainland	mainland	PROPN
easat-7583	421	4	china	china	PROPN
easat-7583	421	5	’s	’s	PART
easat-7583	421	6	aml	aml	PROPN
easat-7583	421	7	criminal	criminal	ADJ
easat-7583	421	8	legal	legal	ADJ
easat-7583	421	9	system	system	NOUN
easat-7583	421	10	does	do	AUX
easat-7583	421	11	not	not	PART
easat-7583	421	12	criminalize	criminalize	VERB
easat-7583	421	13	certain	certain	ADJ
easat-7583	421	14	money	money	NOUN
easat-7583	421	15	laundering	laundering	NOUN
easat-7583	421	16	-	-	PUNCT
easat-7583	421	17	related	relate	VERB
easat-7583	421	18	acts	act	NOUN
easat-7583	421	19	,	,	PUNCT
easat-7583	421	20	such	such	ADJ
easat-7583	421	21	as	as	ADP
easat-7583	421	22	evading	evade	VERB
easat-7583	421	23	financial	financial	ADJ
easat-7583	421	24	institutions	institution	NOUN
easat-7583	421	25	’	'	PUNCT
easat-7583	421	26	aml	aml	NOUN
easat-7583	421	27	scrutiny	scrutiny	NOUN
easat-7583	421	28	,	,	PUNCT
easat-7583	421	29	unjustifiably	unjustifiably	ADV
easat-7583	421	30	collecting	collect	VERB
easat-7583	421	31	others	other	NOUN
easat-7583	421	32	’	'	PUNCT
easat-7583	421	33	financial	financial	ADJ
easat-7583	421	34	accounts	account	NOUN
easat-7583	421	35	,	,	PUNCT
easat-7583	421	36	and	and	CCONJ
easat-7583	421	37	unjustifiably	unjustifiably	ADV
easat-7583	421	38	providing	provide	VERB
easat-7583	421	39	financial	financial	ADJ
easat-7583	421	40	accounts	account	NOUN
easat-7583	421	41	to	to	ADP
easat-7583	421	42	others	other	NOUN
easat-7583	421	43	.	.	PUNCT
easat-7583	422	1	this	this	DET
easat-7583	422	2	inadequacy	inadequacy	NOUN
easat-7583	422	3	in	in	ADP
easat-7583	422	4	the	the	DET
easat-7583	422	5	aml	aml	PROPN
easat-7583	422	6	criminal	criminal	ADJ
easat-7583	422	7	law	law	NOUN
easat-7583	422	8	systematically	systematically	ADV
easat-7583	422	9	amplifies	amplify	VERB
easat-7583	422	10	financial	financial	ADJ
easat-7583	422	11	risks	risk	NOUN
easat-7583	422	12	associated	associate	VERB
easat-7583	422	13	with	with	ADP
easat-7583	422	14	money	money	NOUN
easat-7583	422	15	laundering	laundering	NOUN
easat-7583	422	16	.	.	PUNCT
easat-7583	423	1	the	the	DET
easat-7583	423	2	differences	difference	NOUN
easat-7583	423	3	are	be	AUX
easat-7583	423	4	also	also	ADV
easat-7583	423	5	evident	evident	ADJ
easat-7583	423	6	in	in	ADP
easat-7583	423	7	the	the	DET
easat-7583	423	8	context	context	NOUN
easat-7583	423	9	of	of	ADP
easat-7583	423	10	cybercrime	cybercrime	NOUN
easat-7583	423	11	-	-	PUNCT
easat-7583	423	12	related	relate	VERB
easat-7583	423	13	money	money	NOUN
easat-7583	423	14	laundering	laundering	NOUN
easat-7583	423	15	.	.	PUNCT
easat-7583	424	1	in	in	ADP
easat-7583	424	2	mainland	mainland	PROPN
easat-7583	424	3	china	china	PROPN
easat-7583	424	4	’s	’s	PART
easat-7583	424	5	aml	aml	PROPN
easat-7583	424	6	criminal	criminal	ADJ
easat-7583	424	7	legal	legal	ADJ
easat-7583	424	8	system	system	NOUN
easat-7583	424	9	,	,	PUNCT
easat-7583	424	10	the	the	DET
easat-7583	424	11	absence	absence	NOUN
easat-7583	424	12	of	of	ADP
easat-7583	424	13	provisions	provision	NOUN
easat-7583	424	14	addressing	address	VERB
easat-7583	424	15	the	the	DET
easat-7583	424	16	illegal	illegal	ADJ
easat-7583	424	17	acquisition	acquisition	NOUN
easat-7583	424	18	and	and	CCONJ
easat-7583	424	19	unjustified	unjustified	ADJ
easat-7583	424	20	collection	collection	NOUN
easat-7583	424	21	or	or	CCONJ
easat-7583	424	22	provision	provision	NOUN
easat-7583	424	23	of	of	ADP
easat-7583	424	24	financial	financial	ADJ
easat-7583	424	25	accounts	account	NOUN
easat-7583	424	26	,	,	PUNCT
easat-7583	424	27	coupled	couple	VERB
easat-7583	424	28	with	with	ADP
easat-7583	424	29	the	the	DET
easat-7583	424	30	difficulty	difficulty	NOUN
easat-7583	424	31	in	in	ADP
easat-7583	424	32	proving	prove	VERB
easat-7583	424	33	money	money	NOUN
easat-7583	424	34	laundering	laundering	NOUN
easat-7583	424	35	intent	intent	NOUN
easat-7583	424	36	.	.	PUNCT
easat-7583	425	1	consequently	consequently	ADV
easat-7583	425	2	,	,	PUNCT
easat-7583	425	3	articles	article	NOUN
easat-7583	425	4	191	191	NUM
easat-7583	425	5	and	and	CCONJ
easat-7583	425	6	312	312	NUM
easat-7583	425	7	can	can	AUX
easat-7583	425	8	only	only	ADV
easat-7583	425	9	be	be	AUX
easat-7583	425	10	invoked	invoke	VERB
easat-7583	425	11	to	to	PART
easat-7583	425	12	secure	secure	VERB
easat-7583	425	13	a	a	DET
easat-7583	425	14	conviction	conviction	NOUN
easat-7583	425	15	if	if	SCONJ
easat-7583	425	16	the	the	DET
easat-7583	425	17	perpetrators	perpetrator	NOUN
easat-7583	425	18	have	have	AUX
easat-7583	425	19	already	already	ADV
easat-7583	425	20	utilized	utilize	VERB
easat-7583	425	21	the	the	DET
easat-7583	425	22	acquired	acquire	VERB
easat-7583	425	23	financial	financial	ADJ
easat-7583	425	24	accounts	account	NOUN
easat-7583	425	25	for	for	ADP
easat-7583	425	26	money	money	NOUN
easat-7583	425	27	laundering	laundering	NOUN
easat-7583	425	28	activities	activity	NOUN
easat-7583	425	29	related	relate	VERB
easat-7583	425	30	to	to	ADP
easat-7583	425	31	cybercrime	cybercrime	NOUN
easat-7583	425	32	.	.	PUNCT
easat-7583	426	1	this	this	DET
easat-7583	426	2	post	post	NOUN
easat-7583	426	3	facto	facto	X
easat-7583	426	4	severe	severe	ADJ
easat-7583	426	5	criminal	criminal	ADJ
easat-7583	426	6	sanction	sanction	NOUN
easat-7583	426	7	is	be	AUX
easat-7583	426	8	aligned	align	VERB
easat-7583	426	9	with	with	ADP
easat-7583	426	10	traditional	traditional	ADJ
easat-7583	426	11	criminal	criminal	ADJ
easat-7583	426	12	law	law	NOUN
easat-7583	426	13	theories	theory	NOUN
easat-7583	426	14	that	that	PRON
easat-7583	426	15	emphasize	emphasize	VERB
easat-7583	426	16	retribution	retribution	NOUN
easat-7583	426	17	and	and	CCONJ
easat-7583	426	18	deterrence	deterrence	NOUN
easat-7583	426	19	.	.	PUNCT
easat-7583	427	1	however	however	ADV
easat-7583	427	2	,	,	PUNCT
easat-7583	427	3	in	in	ADP
easat-7583	427	4	the	the	DET
easat-7583	427	5	context	context	NOUN
easat-7583	427	6	of	of	ADP
easat-7583	427	7	money	money	NOUN
easat-7583	427	8	laundering	laundering	NOUN
easat-7583	427	9	offences	offence	NOUN
easat-7583	427	10	,	,	PUNCT
easat-7583	427	11	such	such	DET
easat-7583	427	12	an	an	DET
easat-7583	427	13	approach	approach	NOUN
easat-7583	427	14	fails	fail	VERB
easat-7583	427	15	to	to	PART
easat-7583	427	16	effectively	effectively	ADV
easat-7583	427	17	serve	serve	VERB
easat-7583	427	18	the	the	DET
easat-7583	427	19	preventive	preventive	ADJ
easat-7583	427	20	function	function	NOUN
easat-7583	427	21	of	of	ADP
easat-7583	427	22	criminal	criminal	ADJ
easat-7583	427	23	law	law	NOUN
easat-7583	427	24	[	[	X
easat-7583	427	25	61	61	NUM
easat-7583	427	26	]	]	PUNCT
easat-7583	427	27	.	.	PUNCT
easat-7583	428	1	focusing	focus	VERB
easat-7583	428	2	on	on	ADP
easat-7583	428	3	the	the	DET
easat-7583	428	4	act	act	NOUN
easat-7583	428	5	of	of	ADP
easat-7583	428	6	providing	provide	VERB
easat-7583	428	7	financial	financial	ADJ
easat-7583	428	8	accounts	account	NOUN
easat-7583	428	9	for	for	ADP
easat-7583	428	10	cybercrimes	cybercrime	NOUN
easat-7583	428	11	,	,	PUNCT
easat-7583	428	12	mainland	mainland	NOUN
easat-7583	428	13	china	china	PROPN
easat-7583	428	14	addresses	address	VERB
easat-7583	428	15	this	this	DET
easat-7583	428	16	behaviour	behaviour	NOUN
easat-7583	428	17	under	under	ADP
easat-7583	428	18	article	article	NOUN
easat-7583	428	19	287b	287b	PROPN
easat-7583	428	20	by	by	ADP
easat-7583	428	21	treating	treat	VERB
easat-7583	428	22	it	it	PRON
easat-7583	428	23	as	as	ADP
easat-7583	428	24	an	an	DET
easat-7583	428	25	accessory	accessory	NOUN
easat-7583	428	26	to	to	ADP
easat-7583	428	27	cybercrime	cybercrime	NOUN
easat-7583	428	28	.	.	PUNCT
easat-7583	429	1	in	in	ADP
easat-7583	429	2	contrast	contrast	NOUN
easat-7583	429	3	,	,	PUNCT
easat-7583	429	4	taiwan	taiwan	PROPN
easat-7583	429	5	’s	’s	PART
easat-7583	429	6	mlc	mlc	PROPN
easat-7583	429	7	act	act	PROPN
easat-7583	429	8	criminalizes	criminalize	VERB
easat-7583	429	9	the	the	DET
easat-7583	429	10	unjustified	unjustified	ADJ
easat-7583	429	11	provision	provision	NOUN
easat-7583	429	12	of	of	ADP
easat-7583	429	13	financial	financial	ADJ
easat-7583	429	14	accounts	account	NOUN
easat-7583	429	15	as	as	ADP
easat-7583	429	16	a	a	DET
easat-7583	429	17	money	money	NOUN
easat-7583	429	18	laundering	launder	VERB
easat-7583	429	19	offence	offence	NOUN
easat-7583	429	20	under	under	ADP
easat-7583	429	21	article	article	NOUN
easat-7583	429	22	22	22	NUM
easat-7583	429	23	.	.	PUNCT
easat-7583	430	1	as	as	SCONJ
easat-7583	430	2	discussed	discuss	VERB
easat-7583	430	3	in	in	ADP
easat-7583	430	4	sections	section	NOUN
easat-7583	430	5	3.4	3.4	NUM
easat-7583	430	6	,	,	PUNCT
easat-7583	430	7	mainland	mainland	NOUN
easat-7583	430	8	china	china	PROPN
easat-7583	430	9	’s	’s	PART
easat-7583	430	10	approach	approach	NOUN
easat-7583	430	11	do	do	AUX
easat-7583	430	12	not	not	PART
easat-7583	430	13	fully	fully	ADV
easat-7583	430	14	capture	capture	VERB
easat-7583	430	15	the	the	DET
easat-7583	430	16	money	money	NOUN
easat-7583	430	17	laundering	laundering	NOUN
easat-7583	430	18	aspects	aspect	NOUN
easat-7583	430	19	of	of	ADP
easat-7583	430	20	providing	provide	VERB
easat-7583	430	21	financial	financial	ADJ
easat-7583	430	22	accounts	account	NOUN
easat-7583	430	23	for	for	ADP
easat-7583	430	24	cybercrimes	cybercrime	NOUN
easat-7583	430	25	.	.	PUNCT
easat-7583	431	1	this	this	DET
easat-7583	431	2	approach	approach	NOUN
easat-7583	431	3	also	also	ADV
easat-7583	431	4	poses	pose	VERB
easat-7583	431	5	challenges	challenge	NOUN
easat-7583	431	6	in	in	ADP
easat-7583	431	7	meeting	meet	VERB
easat-7583	431	8	the	the	DET
easat-7583	431	9	practical	practical	ADJ
easat-7583	431	10	needs	need	NOUN
easat-7583	431	11	of	of	ADP
easat-7583	431	12	judicial	judicial	ADJ
easat-7583	431	13	practice	practice	NOUN
easat-7583	431	14	,	,	PUNCT
easat-7583	431	15	in	in	ADP
easat-7583	431	16	cases	case	NOUN
easat-7583	431	17	where	where	SCONJ
easat-7583	431	18	the	the	DET
easat-7583	431	19	perpetrator	perpetrator	NOUN
easat-7583	431	20	’s	’s	PART
easat-7583	431	21	awareness	awareness	NOUN
easat-7583	431	22	of	of	ADP
easat-7583	431	23	the	the	DET
easat-7583	431	24	predicate	predicate	NOUN
easat-7583	431	25	offences	offence	NOUN
easat-7583	431	26	can	can	AUX
easat-7583	431	27	not	not	PART
easat-7583	431	28	be	be	AUX
easat-7583	431	29	established	establish	VERB
easat-7583	431	30	.	.	PUNCT
easat-7583	432	1	the	the	DET
easat-7583	432	2	discrepancy	discrepancy	NOUN
easat-7583	432	3	between	between	ADP
easat-7583	432	4	the	the	DET
easat-7583	432	5	legal	legal	ADJ
easat-7583	432	6	provisions	provision	NOUN
easat-7583	432	7	and	and	CCONJ
easat-7583	432	8	practical	practical	ADJ
easat-7583	432	9	requirements	requirement	NOUN
easat-7583	432	10	leads	lead	VERB
easat-7583	432	11	to	to	ADP
easat-7583	432	12	confusion	confusion	NOUN
easat-7583	432	13	in	in	ADP
easat-7583	432	14	judicial	judicial	ADJ
easat-7583	432	15	practice	practice	NOUN
easat-7583	432	16	regarding	regard	VERB
easat-7583	432	17	the	the	DET
easat-7583	432	18	determination	determination	NOUN
easat-7583	432	19	of	of	ADP
easat-7583	432	20	criminal	criminal	ADJ
easat-7583	432	21	intent	intent	NOUN
easat-7583	432	22	under	under	ADP
easat-7583	432	23	article	article	NOUN
easat-7583	432	24	287b	287b	PROPN
easat-7583	432	25	and	and	CCONJ
easat-7583	432	26	creates	create	VERB
easat-7583	432	27	tensions	tension	NOUN
easat-7583	432	28	with	with	ADP
easat-7583	432	29	the	the	DET
easat-7583	432	30	principle	principle	NOUN
easat-7583	432	31	of	of	ADP
easat-7583	432	32	legality	legality	NOUN
easat-7583	432	33	.	.	PUNCT
easat-7583	433	1	furthermore	furthermore	ADV
easat-7583	433	2	,	,	PUNCT
easat-7583	433	3	by	by	ADP
easat-7583	433	4	not	not	PART
easat-7583	433	5	classifying	classify	VERB
easat-7583	433	6	the	the	DET
easat-7583	433	7	provision	provision	NOUN
easat-7583	433	8	of	of	ADP
easat-7583	433	9	financial	financial	ADJ
easat-7583	433	10	accounts	account	NOUN
easat-7583	433	11	as	as	ADP
easat-7583	433	12	a	a	DET
easat-7583	433	13	money	money	NOUN
easat-7583	433	14	laundering	launder	VERB
easat-7583	433	15	offence	offence	NOUN
easat-7583	433	16	,	,	PUNCT
easat-7583	433	17	mainland	mainland	PROPN
easat-7583	433	18	china	china	PROPN
easat-7583	433	19	’s	’s	PART
easat-7583	433	20	approach	approach	NOUN
easat-7583	433	21	exempts	exempt	VERB
easat-7583	433	22	such	such	ADJ
easat-7583	433	23	activities	activity	NOUN
easat-7583	433	24	from	from	ADP
easat-7583	433	25	the	the	DET
easat-7583	433	26	legal	legal	ADJ
easat-7583	433	27	measures	measure	NOUN
easat-7583	433	28	stipulated	stipulate	VERB
easat-7583	433	29	under	under	ADP
easat-7583	433	30	the	the	DET
easat-7583	433	31	aml	aml	PROPN
easat-7583	433	32	law	law	NOUN
easat-7583	433	33	.	.	PUNCT
easat-7583	434	1	this	this	DET
easat-7583	434	2	exemption	exemption	NOUN
easat-7583	434	3	means	mean	VERB
easat-7583	434	4	that	that	SCONJ
easat-7583	434	5	financial	financial	ADJ
easat-7583	434	6	institutions	institution	NOUN
easat-7583	434	7	are	be	AUX
easat-7583	434	8	not	not	PART
easat-7583	434	9	empowered	empower	VERB
easat-7583	434	10	to	to	PART
easat-7583	434	11	lawfully	lawfully	ADV
easat-7583	434	12	conduct	conduct	VERB
easat-7583	434	13	account	account	NOUN
easat-7583	434	14	investigations	investigation	NOUN
easat-7583	434	15	,	,	PUNCT
easat-7583	434	16	issue	issue	NOUN
easat-7583	434	17	alerts	alert	NOUN
easat-7583	434	18	,	,	PUNCT
easat-7583	434	19	freeze	freeze	VERB
easat-7583	434	20	accounts	account	NOUN
easat-7583	434	21	,	,	PUNCT
easat-7583	434	22	suspend	suspend	VERB
easat-7583	434	23	transactions	transaction	NOUN
easat-7583	434	24	,	,	PUNCT
easat-7583	434	25	or	or	CCONJ
easat-7583	434	26	impose	impose	VERB
easat-7583	434	27	administrative	administrative	ADJ
easat-7583	434	28	penalties	penalty	NOUN
easat-7583	434	29	for	for	ADP
easat-7583	434	30	these	these	DET
easat-7583	434	31	activities	activity	NOUN
easat-7583	434	32	in	in	ADP
easat-7583	434	33	2695	2695	NUM
easat-7583	434	34	edelweiss	edelweiss	PROPN
easat-7583	434	35	applied	apply	VERB
easat-7583	434	36	science	science	NOUN
easat-7583	434	37	and	and	CCONJ
easat-7583	434	38	technology	technology	NOUN
easat-7583	434	39	issn	issn	PROPN
easat-7583	434	40	:	:	PUNCT
easat-7583	434	41	2576	2576	NUM
easat-7583	434	42	-	-	SYM
easat-7583	434	43	8484	8484	NUM
easat-7583	434	44	vol	vol	NOUN
easat-7583	434	45	.	.	PROPN
easat-7583	435	1	9	9	NUM
easat-7583	435	2	,	,	PUNCT
easat-7583	435	3	no	no	INTJ
easat-7583	435	4	.	.	NOUN
easat-7583	435	5	5	5	NUM
easat-7583	435	6	:	:	SYM
easat-7583	435	7	2680	2680	NUM
easat-7583	435	8	-	-	SYM
easat-7583	435	9	2699	2699	NUM
easat-7583	435	10	,	,	PUNCT
easat-7583	435	11	2025	2025	NUM
easat-7583	435	12	doi	doi	NOUN
easat-7583	435	13	:	:	PUNCT
easat-7583	435	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	435	15	©	©	PROPN
easat-7583	435	16	2025	2025	NUM
easat-7583	435	17	by	by	ADP
easat-7583	435	18	the	the	DET
easat-7583	435	19	authors	author	NOUN
easat-7583	435	20	;	;	PUNCT
easat-7583	435	21	licensee	licensee	PROPN
easat-7583	435	22	learning	learn	VERB
easat-7583	435	23	gate	gate	PROPN
easat-7583	435	24	accordance	accordance	NOUN
easat-7583	435	25	with	with	ADP
easat-7583	435	26	the	the	DET
easat-7583	435	27	aml	aml	PROPN
easat-7583	435	28	law	law	NOUN
easat-7583	435	29	.	.	PUNCT
easat-7583	436	1	as	as	ADP
easat-7583	436	2	a	a	DET
easat-7583	436	3	result	result	NOUN
easat-7583	436	4	,	,	PUNCT
easat-7583	436	5	this	this	PRON
easat-7583	436	6	significantly	significantly	ADV
easat-7583	436	7	undermines	undermine	VERB
easat-7583	436	8	the	the	DET
easat-7583	436	9	practical	practical	ADJ
easat-7583	436	10	effectiveness	effectiveness	NOUN
easat-7583	436	11	of	of	ADP
easat-7583	436	12	article	article	NOUN
easat-7583	436	13	287b	287b	PROPN
easat-7583	436	14	in	in	ADP
easat-7583	436	15	combating	combat	VERB
easat-7583	436	16	money	money	NOUN
easat-7583	436	17	laundering	laundering	NOUN
easat-7583	436	18	crimes	crime	NOUN
easat-7583	436	19	.	.	PUNCT
easat-7583	437	1	in	in	ADP
easat-7583	437	2	contrast	contrast	NOUN
easat-7583	437	3	,	,	PUNCT
easat-7583	437	4	taiwan	taiwan	PROPN
easat-7583	437	5	views	view	VERB
easat-7583	437	6	the	the	DET
easat-7583	437	7	provision	provision	NOUN
easat-7583	437	8	of	of	ADP
easat-7583	437	9	financial	financial	ADJ
easat-7583	437	10	accounts	account	NOUN
easat-7583	437	11	as	as	ADP
easat-7583	437	12	a	a	DET
easat-7583	437	13	“	"	PUNCT
easat-7583	437	14	preparatory	preparatory	ADJ
easat-7583	437	15	act	act	NOUN
easat-7583	437	16	”	"	PUNCT
easat-7583	437	17	for	for	ADP
easat-7583	437	18	money	money	NOUN
easat-7583	437	19	laundering	laundering	NOUN
easat-7583	437	20	offences	offence	NOUN
easat-7583	437	21	[	[	X
easat-7583	437	22	28	28	NUM
easat-7583	437	23	]	]	PUNCT
easat-7583	437	24	.	.	PUNCT
easat-7583	438	1	this	this	DET
easat-7583	438	2	approach	approach	NOUN
easat-7583	438	3	,	,	PUNCT
easat-7583	438	4	grounded	ground	VERB
easat-7583	438	5	in	in	ADP
easat-7583	438	6	the	the	DET
easat-7583	438	7	preventive	preventive	ADJ
easat-7583	438	8	objectives	objective	NOUN
easat-7583	438	9	of	of	ADP
easat-7583	438	10	aml	aml	NOUN
easat-7583	438	11	efforts	effort	NOUN
easat-7583	438	12	,	,	PUNCT
easat-7583	438	13	facilitates	facilitate	VERB
easat-7583	438	14	early	early	ADJ
easat-7583	438	15	criminal	criminal	ADJ
easat-7583	438	16	law	law	NOUN
easat-7583	438	17	intervention	intervention	NOUN
easat-7583	438	18	and	and	CCONJ
easat-7583	438	19	punishment	punishment	NOUN
easat-7583	438	20	.	.	PUNCT
easat-7583	439	1	by	by	ADP
easat-7583	439	2	recognizing	recognize	VERB
easat-7583	439	3	the	the	DET
easat-7583	439	4	provision	provision	NOUN
easat-7583	439	5	of	of	ADP
easat-7583	439	6	financial	financial	ADJ
easat-7583	439	7	accounts	account	NOUN
easat-7583	439	8	as	as	ADP
easat-7583	439	9	an	an	DET
easat-7583	439	10	independent	independent	ADJ
easat-7583	439	11	money	money	NOUN
easat-7583	439	12	laundering	launder	VERB
easat-7583	439	13	offence	offence	NOUN
easat-7583	439	14	,	,	PUNCT
easat-7583	439	15	separate	separate	ADJ
easat-7583	439	16	from	from	ADP
easat-7583	439	17	predicate	predicate	NOUN
easat-7583	439	18	crime	crime	NOUN
easat-7583	439	19	,	,	PUNCT
easat-7583	439	20	this	this	DET
easat-7583	439	21	approach	approach	NOUN
easat-7583	439	22	enables	enable	VERB
easat-7583	439	23	article	article	NOUN
easat-7583	439	24	22	22	NUM
easat-7583	439	25	to	to	PART
easat-7583	439	26	eliminate	eliminate	VERB
easat-7583	439	27	the	the	DET
easat-7583	439	28	need	need	NOUN
easat-7583	439	29	to	to	PART
easat-7583	439	30	prove	prove	VERB
easat-7583	439	31	the	the	DET
easat-7583	439	32	perpetrator	perpetrator	NOUN
easat-7583	439	33	’s	’s	PART
easat-7583	439	34	subjective	subjective	ADJ
easat-7583	439	35	awareness	awareness	NOUN
easat-7583	439	36	of	of	ADP
easat-7583	439	37	predicate	predicate	NOUN
easat-7583	439	38	crimes	crime	NOUN
easat-7583	439	39	or	or	CCONJ
easat-7583	439	40	the	the	DET
easat-7583	439	41	existence	existence	NOUN
easat-7583	439	42	of	of	ADP
easat-7583	439	43	such	such	ADJ
easat-7583	439	44	crimes	crime	NOUN
easat-7583	439	45	as	as	ADP
easat-7583	439	46	constitutive	constitutive	ADJ
easat-7583	439	47	elements	element	NOUN
easat-7583	439	48	,	,	PUNCT
easat-7583	439	49	while	while	SCONJ
easat-7583	439	50	remaining	remain	VERB
easat-7583	439	51	consistent	consistent	ADJ
easat-7583	439	52	with	with	ADP
easat-7583	439	53	the	the	DET
easat-7583	439	54	principle	principle	NOUN
easat-7583	439	55	of	of	ADP
easat-7583	439	56	legality	legality	NOUN
easat-7583	439	57	.	.	PUNCT
easat-7583	440	1	furthermore	furthermore	ADV
easat-7583	440	2	,	,	PUNCT
easat-7583	440	3	by	by	ADP
easat-7583	440	4	treating	treat	VERB
easat-7583	440	5	the	the	DET
easat-7583	440	6	provision	provision	NOUN
easat-7583	440	7	of	of	ADP
easat-7583	440	8	financial	financial	ADJ
easat-7583	440	9	accounts	account	NOUN
easat-7583	440	10	as	as	ADP
easat-7583	440	11	a	a	DET
easat-7583	440	12	money	money	NOUN
easat-7583	440	13	laundering	laundering	NOUN
easat-7583	440	14	act	act	NOUN
easat-7583	440	15	,	,	PUNCT
easat-7583	440	16	aml	aml	NOUN
easat-7583	440	17	preventive	preventive	ADJ
easat-7583	440	18	and	and	CCONJ
easat-7583	440	19	supervisory	supervisory	ADJ
easat-7583	440	20	measures	measure	NOUN
easat-7583	440	21	under	under	ADP
easat-7583	440	22	the	the	DET
easat-7583	440	23	administrative	administrative	ADJ
easat-7583	440	24	and	and	CCONJ
easat-7583	440	25	social	social	ADJ
easat-7583	440	26	legal	legal	ADJ
easat-7583	440	27	system	system	NOUN
easat-7583	440	28	can	can	AUX
easat-7583	440	29	be	be	AUX
easat-7583	440	30	applied	apply	VERB
easat-7583	440	31	to	to	ADP
easat-7583	440	32	this	this	DET
easat-7583	440	33	behaviour	behaviour	NOUN
easat-7583	440	34	.	.	PUNCT
easat-7583	441	1	this	this	DET
easat-7583	441	2	comprehensive	comprehensive	ADJ
easat-7583	441	3	legal	legal	ADJ
easat-7583	441	4	strategy	strategy	NOUN
easat-7583	441	5	effectively	effectively	ADV
easat-7583	441	6	mitigates	mitigate	VERB
easat-7583	441	7	the	the	DET
easat-7583	441	8	risk	risk	NOUN
easat-7583	441	9	of	of	ADP
easat-7583	441	10	financial	financial	ADJ
easat-7583	441	11	accounts	account	NOUN
easat-7583	441	12	being	be	AUX
easat-7583	441	13	exploited	exploit	VERB
easat-7583	441	14	for	for	ADP
easat-7583	441	15	money	money	NOUN
easat-7583	441	16	laundering	laundering	NOUN
easat-7583	441	17	crimes	crime	NOUN
easat-7583	441	18	.	.	PUNCT
easat-7583	442	1	table	table	NOUN
easat-7583	442	2	1	1	NUM
easat-7583	442	3	summarizes	summarize	NOUN
easat-7583	442	4	the	the	DET
easat-7583	442	5	above	above	ADJ
easat-7583	442	6	comparisons	comparison	NOUN
easat-7583	442	7	.	.	PUNCT
easat-7583	443	1	table	table	NOUN
easat-7583	443	2	1	1	NUM
easat-7583	443	3	.	.	PUNCT
easat-7583	443	4	comparison	comparison	NOUN
easat-7583	443	5	of	of	ADP
easat-7583	443	6	legal	legal	ADJ
easat-7583	443	7	system	system	NOUN
easat-7583	443	8	for	for	ADP
easat-7583	443	9	cybercrime	cybercrime	NOUN
easat-7583	443	10	-	-	PUNCT
easat-7583	443	11	related	relate	VERB
easat-7583	443	12	money	money	NOUN
easat-7583	443	13	laundering	laundering	NOUN
easat-7583	443	14	in	in	ADP
easat-7583	443	15	mainland	mainland	NOUN
easat-7583	443	16	china	china	PROPN
easat-7583	443	17	and	and	CCONJ
easat-7583	443	18	taiwan	taiwan	PROPN
easat-7583	443	19	.	.	PUNCT
easat-7583	444	1	money	money	NOUN
easat-7583	444	2	laundering	launder	VERB
easat-7583	444	3	behaviour	behaviour	NOUN
easat-7583	444	4	mainland	mainland	PROPN
easat-7583	444	5	china	china	PROPN
easat-7583	444	6	taiwan	taiwan	PROPN
easat-7583	444	7	similarities	similaritie	VERB
easat-7583	444	8	differences	difference	NOUN
easat-7583	444	9	the	the	DET
easat-7583	444	10	perpetrator	perpetrator	NOUN
easat-7583	444	11	engages	engage	VERB
easat-7583	444	12	in	in	ADP
easat-7583	444	13	money	money	NOUN
easat-7583	444	14	laundering	laundering	NOUN
easat-7583	444	15	involving	involve	VERB
easat-7583	444	16	the	the	DET
easat-7583	444	17	proceeds	proceed	NOUN
easat-7583	444	18	and	and	CCONJ
easat-7583	444	19	profits	profit	NOUN
easat-7583	444	20	of	of	ADP
easat-7583	444	21	another	another	DET
easat-7583	444	22	individual	individual	NOUN
easat-7583	444	23	’s	’s	PART
easat-7583	444	24	cybercrime	cybercrime	NOUN
easat-7583	444	25	.	.	PUNCT
easat-7583	445	1	criminal	criminal	ADJ
easat-7583	445	2	code	code	NOUN
easat-7583	445	3	article	article	NOUN
easat-7583	445	4	191	191	NUM
easat-7583	445	5	article	article	NOUN
easat-7583	445	6	312	312	NUM
easat-7583	445	7	mlc	mlc	PROPN
easat-7583	445	8	act	act	NOUN
easat-7583	445	9	article	article	NOUN
easat-7583	445	10	19	19	NUM
easat-7583	445	11	both	both	DET
easat-7583	445	12	mainland	mainland	NOUN
easat-7583	445	13	china	china	PROPN
easat-7583	445	14	and	and	CCONJ
easat-7583	445	15	taiwan	taiwan	PROPN
easat-7583	445	16	have	have	AUX
easat-7583	445	17	criminalized	criminalize	VERB
easat-7583	445	18	third	third	ADJ
easat-7583	445	19	-	-	PUNCT
easat-7583	445	20	party	party	NOUN
easat-7583	445	21	money	money	NOUN
easat-7583	445	22	laundering	laundering	NOUN
easat-7583	445	23	related	relate	VERB
easat-7583	445	24	to	to	ADP
easat-7583	445	25	cybercrime	cybercrime	NOUN
easat-7583	445	26	.	.	PUNCT
easat-7583	446	1	mainland	mainland	NOUN
easat-7583	446	2	china	china	PROPN
easat-7583	446	3	has	have	AUX
easat-7583	446	4	established	establish	VERB
easat-7583	446	5	different	different	ADJ
easat-7583	446	6	penalty	penalty	NOUN
easat-7583	446	7	ranges	range	VERB
easat-7583	446	8	for	for	ADP
easat-7583	446	9	various	various	ADJ
easat-7583	446	10	types	type	NOUN
easat-7583	446	11	of	of	ADP
easat-7583	446	12	predicate	predicate	NOUN
easat-7583	446	13	offences	offence	NOUN
easat-7583	446	14	,	,	PUNCT
easat-7583	446	15	while	while	SCONJ
easat-7583	446	16	taiwan	taiwan	PROPN
easat-7583	446	17	’s	’s	PART
easat-7583	446	18	money	money	NOUN
easat-7583	446	19	laundering	launder	VERB
easat-7583	446	20	laws	law	NOUN
easat-7583	446	21	differentiate	differentiate	VERB
easat-7583	446	22	penalties	penalty	NOUN
easat-7583	446	23	based	base	VERB
easat-7583	446	24	solely	solely	ADV
easat-7583	446	25	on	on	ADP
easat-7583	446	26	the	the	DET
easat-7583	446	27	amount	amount	NOUN
easat-7583	446	28	of	of	ADP
easat-7583	446	29	funds	fund	NOUN
easat-7583	446	30	involved	involve	VERB
easat-7583	446	31	.	.	PUNCT
easat-7583	447	1	the	the	DET
easat-7583	447	2	perpetrator	perpetrator	NOUN
easat-7583	447	3	engages	engage	VERB
easat-7583	447	4	in	in	ADP
easat-7583	447	5	money	money	NOUN
easat-7583	447	6	laundering	laundering	NOUN
easat-7583	447	7	involving	involve	VERB
easat-7583	447	8	the	the	DET
easat-7583	447	9	proceeds	proceed	NOUN
easat-7583	447	10	and	and	CCONJ
easat-7583	447	11	profits	profit	NOUN
easat-7583	447	12	of	of	ADP
easat-7583	447	13	their	their	PRON
easat-7583	447	14	own	own	ADJ
easat-7583	447	15	cybercrime	cybercrime	NOUN
easat-7583	447	16	.	.	PUNCT
easat-7583	448	1	criminal	criminal	ADJ
easat-7583	448	2	code	code	NOUN
easat-7583	448	3	article	article	NOUN
easat-7583	448	4	191	191	NUM
easat-7583	448	5	mlc	mlc	PROPN
easat-7583	448	6	act	act	PROPN
easat-7583	448	7	article	article	NOUN
easat-7583	448	8	19	19	NUM
easat-7583	448	9	both	both	DET
easat-7583	448	10	mainland	mainland	NOUN
easat-7583	448	11	china	china	PROPN
easat-7583	448	12	and	and	CCONJ
easat-7583	448	13	taiwan	taiwan	PROPN
easat-7583	448	14	have	have	AUX
easat-7583	448	15	criminalized	criminalize	VERB
easat-7583	448	16	certain	certain	ADJ
easat-7583	448	17	types	type	NOUN
easat-7583	448	18	of	of	ADP
easat-7583	448	19	cybercrimerelated	cybercrimerelate	VERB
easat-7583	448	20	self	self	NOUN
easat-7583	448	21	-	-	PUNCT
easat-7583	448	22	money	money	NOUN
easat-7583	448	23	laundering	laundering	NOUN
easat-7583	448	24	.	.	PUNCT
easat-7583	449	1	in	in	ADP
easat-7583	449	2	taiwan	taiwan	PROPN
easat-7583	449	3	,	,	PUNCT
easat-7583	449	4	the	the	DET
easat-7583	449	5	scope	scope	NOUN
easat-7583	449	6	of	of	ADP
easat-7583	449	7	selfmoney	selfmoney	NOUN
easat-7583	449	8	laundering	laundering	NOUN
easat-7583	449	9	is	be	AUX
easat-7583	449	10	consistent	consistent	ADJ
easat-7583	449	11	with	with	ADP
easat-7583	449	12	that	that	PRON
easat-7583	449	13	of	of	ADP
easat-7583	449	14	thirdparty	thirdparty	NOUN
easat-7583	449	15	money	money	NOUN
easat-7583	449	16	laundering	laundering	NOUN
easat-7583	449	17	.	.	PUNCT
easat-7583	450	1	in	in	ADP
easat-7583	450	2	contrast	contrast	NOUN
easat-7583	450	3	,	,	PUNCT
easat-7583	450	4	in	in	ADP
easat-7583	450	5	mainland	mainland	NOUN
easat-7583	450	6	china	china	PROPN
easat-7583	450	7	,	,	PUNCT
easat-7583	450	8	self	self	NOUN
easat-7583	450	9	-	-	PUNCT
easat-7583	450	10	money	money	NOUN
easat-7583	450	11	laundering	laundering	NOUN
easat-7583	450	12	is	be	AUX
easat-7583	450	13	limited	limit	VERB
easat-7583	450	14	to	to	ADP
easat-7583	450	15	the	the	DET
easat-7583	450	16	seven	seven	NUM
easat-7583	450	17	categories	category	NOUN
easat-7583	450	18	of	of	ADP
easat-7583	450	19	predicate	predicate	NOUN
easat-7583	450	20	offences	offence	NOUN
easat-7583	450	21	specified	specify	VERB
easat-7583	450	22	under	under	ADP
easat-7583	450	23	article	article	NOUN
easat-7583	450	24	191	191	NUM
easat-7583	450	25	.	.	PUNCT
easat-7583	451	1	the	the	DET
easat-7583	451	2	perpetrator	perpetrator	NOUN
easat-7583	451	3	evades	evade	VERB
easat-7583	451	4	financial	financial	ADJ
easat-7583	451	5	institution	institution	NOUN
easat-7583	451	6	supervision	supervision	NOUN
easat-7583	451	7	to	to	PART
easat-7583	451	8	illegally	illegally	ADV
easat-7583	451	9	obtain	obtain	VERB
easat-7583	451	10	financial	financial	ADJ
easat-7583	451	11	accounts	account	NOUN
easat-7583	451	12	.	.	PUNCT
easat-7583	452	1	none	none	NOUN
easat-7583	452	2	mlc	mlc	PROPN
easat-7583	452	3	act	act	PROPN
easat-7583	452	4	article	article	NOUN
easat-7583	452	5	20	20	NUM
easat-7583	452	6	/	/	SYM
easat-7583	452	7	mainland	mainland	NOUN
easat-7583	452	8	china	china	PROPN
easat-7583	452	9	fails	fail	VERB
easat-7583	452	10	to	to	PART
easat-7583	452	11	classify	classify	VERB
easat-7583	452	12	fraudulent	fraudulent	ADJ
easat-7583	452	13	applications	application	NOUN
easat-7583	452	14	for	for	ADP
easat-7583	452	15	fund	fund	NOUN
easat-7583	452	16	account	account	NOUN
easat-7583	452	17	establishment	establishment	NOUN
easat-7583	452	18	as	as	ADP
easat-7583	452	19	a	a	DET
easat-7583	452	20	distinct	distinct	ADJ
easat-7583	452	21	money	money	NOUN
easat-7583	452	22	laundering	launder	VERB
easat-7583	452	23	offence	offence	NOUN
easat-7583	452	24	under	under	ADP
easat-7583	452	25	its	its	PRON
easat-7583	452	26	criminal	criminal	ADJ
easat-7583	452	27	code	code	NOUN
easat-7583	452	28	,	,	PUNCT
easat-7583	452	29	despite	despite	SCONJ
easat-7583	452	30	such	such	ADJ
easat-7583	452	31	conduct	conduct	NOUN
easat-7583	452	32	recognized	recognize	VERB
easat-7583	452	33	high	high	ADJ
easat-7583	452	34	-	-	PUNCT
easat-7583	452	35	risk	risk	NOUN
easat-7583	452	36	status	status	NOUN
easat-7583	452	37	in	in	ADP
easat-7583	452	38	global	global	ADJ
easat-7583	452	39	aml	aml	PROPN
easat-7583	452	40	frameworks.by	frameworks.by	PROPN
easat-7583	452	41	contrast	contrast	NOUN
easat-7583	452	42	,	,	PUNCT
easat-7583	452	43	taiwan	taiwan	PROPN
easat-7583	452	44	criminalizes	criminalize	VERB
easat-7583	452	45	such	such	ADJ
easat-7583	452	46	conduct	conduct	NOUN
easat-7583	452	47	as	as	ADP
easat-7583	452	48	a	a	DET
easat-7583	452	49	special	special	ADJ
easat-7583	452	50	money	money	NOUN
easat-7583	452	51	laundering	launder	VERB
easat-7583	452	52	offence	offence	NOUN
easat-7583	452	53	.	.	PUNCT
easat-7583	453	1	the	the	DET
easat-7583	453	2	perpetrator	perpetrator	NOUN
easat-7583	453	3	collects	collect	VERB
easat-7583	453	4	another	another	DET
easat-7583	453	5	person	person	NOUN
easat-7583	453	6	’s	’s	PART
easat-7583	453	7	financial	financial	ADJ
easat-7583	453	8	accounts	account	NOUN
easat-7583	453	9	without	without	ADP
easat-7583	453	10	legitimate	legitimate	ADJ
easat-7583	453	11	reason	reason	NOUN
easat-7583	453	12	in	in	ADP
easat-7583	453	13	cybercrime	cybercrime	NOUN
easat-7583	453	14	-	-	PUNCT
easat-7583	453	15	related	relate	VERB
easat-7583	453	16	money	money	NOUN
easat-7583	453	17	laundering	launder	VERB
easat-7583	453	18	none	none	NOUN
easat-7583	453	19	mlc	mlc	PROPN
easat-7583	453	20	act	act	NOUN
easat-7583	453	21	article	article	NOUN
easat-7583	453	22	21	21	NUM
easat-7583	453	23	/	/	SYM
easat-7583	453	24	the	the	DET
easat-7583	453	25	unauthorized	unauthorized	ADJ
easat-7583	453	26	collection	collection	NOUN
easat-7583	453	27	of	of	ADP
easat-7583	453	28	others	other	NOUN
easat-7583	453	29	’	’	PART
easat-7583	453	30	financial	financial	ADJ
easat-7583	453	31	accounts	account	NOUN
easat-7583	453	32	,	,	PUNCT
easat-7583	453	33	while	while	SCONJ
easat-7583	453	34	typically	typically	ADV
easat-7583	453	35	merely	merely	ADV
easat-7583	453	36	treated	treat	VERB
easat-7583	453	37	as	as	ADP
easat-7583	453	38	preparatory	preparatory	ADJ
easat-7583	453	39	conduct	conduct	NOUN
easat-7583	453	40	for	for	ADP
easat-7583	453	41	money	money	NOUN
easat-7583	453	42	laundering	laundering	NOUN
easat-7583	453	43	in	in	ADP
easat-7583	453	44	mainland	mainland	PROPN
easat-7583	453	45	china	china	PROPN
easat-7583	453	46	,	,	PUNCT
easat-7583	453	47	is	be	AUX
easat-7583	453	48	expressly	expressly	ADV
easat-7583	453	49	criminalized	criminalize	VERB
easat-7583	453	50	as	as	ADP
easat-7583	453	51	a	a	DET
easat-7583	453	52	distinct	distinct	ADJ
easat-7583	453	53	money	money	NOUN
easat-7583	453	54	laundering	launder	VERB
easat-7583	453	55	offence	offence	NOUN
easat-7583	453	56	under	under	ADP
easat-7583	453	57	mlc	mlc	PROPN
easat-7583	453	58	act	act	PROPN
easat-7583	453	59	.	.	PUNCT
easat-7583	454	1	this	this	DET
easat-7583	454	2	2696	2696	NUM
easat-7583	454	3	edelweiss	edelweiss	PROPN
easat-7583	454	4	applied	apply	VERB
easat-7583	454	5	science	science	NOUN
easat-7583	454	6	and	and	CCONJ
easat-7583	454	7	technology	technology	NOUN
easat-7583	454	8	issn	issn	PROPN
easat-7583	454	9	:	:	PUNCT
easat-7583	454	10	2576	2576	NUM
easat-7583	454	11	-	-	SYM
easat-7583	454	12	8484	8484	NUM
easat-7583	454	13	vol	vol	NOUN
easat-7583	454	14	.	.	PROPN
easat-7583	455	1	9	9	NUM
easat-7583	455	2	,	,	PUNCT
easat-7583	455	3	no	no	INTJ
easat-7583	455	4	.	.	NOUN
easat-7583	455	5	5	5	NUM
easat-7583	455	6	:	:	SYM
easat-7583	455	7	2680	2680	NUM
easat-7583	455	8	-	-	SYM
easat-7583	455	9	2699	2699	NUM
easat-7583	455	10	,	,	PUNCT
easat-7583	455	11	2025	2025	NUM
easat-7583	455	12	doi	doi	NOUN
easat-7583	455	13	:	:	PUNCT
easat-7583	455	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	455	15	©	©	PROPN
easat-7583	455	16	2025	2025	NUM
easat-7583	455	17	by	by	ADP
easat-7583	455	18	the	the	DET
easat-7583	455	19	authors	author	NOUN
easat-7583	455	20	;	;	PUNCT
easat-7583	455	21	licensee	licensee	PROPN
easat-7583	455	22	learning	learning	NOUN
easat-7583	455	23	gate	gate	VERB
easat-7583	455	24	statutory	statutory	ADJ
easat-7583	455	25	classification	classification	NOUN
easat-7583	455	26	enables	enable	VERB
easat-7583	455	27	taiwan	taiwan	PROPN
easat-7583	455	28	authorities	authority	NOUN
easat-7583	455	29	to	to	PART
easat-7583	455	30	intervene	intervene	VERB
easat-7583	455	31	at	at	ADP
easat-7583	455	32	earlier	early	ADJ
easat-7583	455	33	stages	stage	NOUN
easat-7583	455	34	against	against	ADP
easat-7583	455	35	such	such	ADJ
easat-7583	455	36	high	high	ADJ
easat-7583	455	37	-	-	PUNCT
easat-7583	455	38	risk	risk	NOUN
easat-7583	455	39	financial	financial	ADJ
easat-7583	455	40	behaviours	behaviour	NOUN
easat-7583	455	41	.	.	PUNCT
easat-7583	456	1	the	the	DET
easat-7583	456	2	perpetrator	perpetrator	NOUN
easat-7583	456	3	provides	provide	VERB
easat-7583	456	4	a	a	DET
easat-7583	456	5	financial	financial	ADJ
easat-7583	456	6	account	account	NOUN
easat-7583	456	7	to	to	ADP
easat-7583	456	8	another	another	DET
easat-7583	456	9	person	person	NOUN
easat-7583	456	10	in	in	ADP
easat-7583	456	11	cybercrime	cybercrime	NOUN
easat-7583	456	12	-	-	PUNCT
easat-7583	456	13	related	relate	VERB
easat-7583	456	14	money	money	NOUN
easat-7583	456	15	laundering	launder	VERB
easat-7583	456	16	criminal	criminal	ADJ
easat-7583	456	17	code	code	NOUN
easat-7583	456	18	article	article	NOUN
easat-7583	456	19	287b	287b	PROPN
easat-7583	456	20	mlc	mlc	PROPN
easat-7583	456	21	act	act	PROPN
easat-7583	456	22	article	article	NOUN
easat-7583	456	23	22	22	NUM
easat-7583	456	24	both	both	DET
easat-7583	456	25	mainland	mainland	NOUN
easat-7583	456	26	china	china	PROPN
easat-7583	456	27	and	and	CCONJ
easat-7583	456	28	taiwan	taiwan	PROPN
easat-7583	456	29	criminalize	criminalize	VERB
easat-7583	456	30	the	the	DET
easat-7583	456	31	provision	provision	NOUN
easat-7583	456	32	of	of	ADP
easat-7583	456	33	financial	financial	ADJ
easat-7583	456	34	accounts	account	NOUN
easat-7583	456	35	for	for	ADP
easat-7583	456	36	cybercrime	cybercrime	NOUN
easat-7583	456	37	.	.	PUNCT
easat-7583	457	1	in	in	ADP
easat-7583	457	2	mainland	mainland	PROPN
easat-7583	457	3	china	china	PROPN
easat-7583	457	4	,	,	PUNCT
easat-7583	457	5	this	this	DET
easat-7583	457	6	behaviour	behaviour	NOUN
easat-7583	457	7	is	be	AUX
easat-7583	457	8	classified	classify	VERB
easat-7583	457	9	as	as	ADP
easat-7583	457	10	an	an	DET
easat-7583	457	11	accomplice	accomplice	NOUN
easat-7583	457	12	to	to	ADP
easat-7583	457	13	cybercrime	cybercrime	NOUN
easat-7583	457	14	,	,	PUNCT
easat-7583	457	15	while	while	SCONJ
easat-7583	457	16	taiwan	taiwan	PROPN
easat-7583	457	17	treats	treat	VERB
easat-7583	457	18	it	it	PRON
easat-7583	457	19	as	as	ADP
easat-7583	457	20	a	a	DET
easat-7583	457	21	money	money	NOUN
easat-7583	457	22	laundering	launder	VERB
easat-7583	457	23	offence	offence	NOUN
easat-7583	457	24	.	.	PUNCT
easat-7583	458	1	taiwan	taiwan	PROPN
easat-7583	458	2	has	have	AUX
easat-7583	458	3	established	establish	VERB
easat-7583	458	4	administrative	administrative	ADJ
easat-7583	458	5	penalties	penalty	NOUN
easat-7583	458	6	and	and	CCONJ
easat-7583	458	7	social	social	ADJ
easat-7583	458	8	relief	relief	NOUN
easat-7583	458	9	legal	legal	ADJ
easat-7583	458	10	measures	measure	NOUN
easat-7583	458	11	for	for	ADP
easat-7583	458	12	this	this	DET
easat-7583	458	13	behaviour	behaviour	NOUN
easat-7583	458	14	,	,	PUNCT
easat-7583	458	15	whereas	whereas	SCONJ
easat-7583	458	16	mainland	mainland	NOUN
easat-7583	458	17	china	china	PROPN
easat-7583	458	18	lacks	lack	VERB
easat-7583	458	19	supplementary	supplementary	ADJ
easat-7583	458	20	legal	legal	ADJ
easat-7583	458	21	measures	measure	NOUN
easat-7583	458	22	beyond	beyond	ADP
easat-7583	458	23	the	the	DET
easat-7583	458	24	criminal	criminal	ADJ
easat-7583	458	25	law	law	NOUN
easat-7583	458	26	.	.	PUNCT
easat-7583	459	1	4	4	X
easat-7583	459	2	.	.	X
easat-7583	459	3	conclusion	conclusion	NOUN
easat-7583	459	4	and	and	CCONJ
easat-7583	459	5	recommendation	recommendation	NOUN
easat-7583	459	6	based	base	VERB
easat-7583	459	7	on	on	ADP
easat-7583	459	8	the	the	DET
easat-7583	459	9	foregoing	forego	VERB
easat-7583	459	10	analysis	analysis	NOUN
easat-7583	459	11	,	,	PUNCT
easat-7583	459	12	this	this	DET
easat-7583	459	13	article	article	NOUN
easat-7583	459	14	proposes	propose	VERB
easat-7583	459	15	the	the	DET
easat-7583	459	16	following	follow	VERB
easat-7583	459	17	legislative	legislative	ADJ
easat-7583	459	18	amendments	amendment	NOUN
easat-7583	459	19	.	.	PUNCT
easat-7583	460	1	first	first	ADV
easat-7583	460	2	,	,	PUNCT
easat-7583	460	3	inspired	inspire	VERB
easat-7583	460	4	by	by	ADP
easat-7583	460	5	article	article	NOUN
easat-7583	460	6	22	22	NUM
easat-7583	460	7	of	of	ADP
easat-7583	460	8	taiwan	taiwan	PROPN
easat-7583	460	9	’s	’s	PART
easat-7583	460	10	mlc	mlc	PROPN
easat-7583	460	11	act	act	PROPN
easat-7583	460	12	,	,	PUNCT
easat-7583	460	13	it	it	PRON
easat-7583	460	14	is	be	AUX
easat-7583	460	15	recommended	recommend	VERB
easat-7583	460	16	to	to	PART
easat-7583	460	17	revise	revise	VERB
easat-7583	460	18	article	article	PROPN
easat-7583	460	19	287b	287b	PROPN
easat-7583	460	20	,	,	PUNCT
easat-7583	460	21	paragraph	paragraph	NOUN
easat-7583	460	22	1	1	NUM
easat-7583	460	23	,	,	PUNCT
easat-7583	460	24	by	by	ADP
easat-7583	460	25	removing	remove	VERB
easat-7583	460	26	the	the	DET
easat-7583	460	27	phrase	phrase	NOUN
easat-7583	460	28	‘	'	PUNCT
easat-7583	460	29	or	or	CCONJ
easat-7583	460	30	payment	payment	NOUN
easat-7583	460	31	and	and	CCONJ
easat-7583	460	32	settlement	settlement	NOUN
easat-7583	460	33	.	.	PUNCT
easat-7583	460	34	’	'	PUNCT
easat-7583	461	1	additionally	additionally	ADV
easat-7583	461	2	,	,	PUNCT
easat-7583	461	3	in	in	ADP
easat-7583	461	4	article	article	NOUN
easat-7583	461	5	12	12	NUM
easat-7583	461	6	,	,	PUNCT
easat-7583	461	7	paragraph	paragraph	NOUN
easat-7583	461	8	1	1	NUM
easat-7583	461	9	,	,	PUNCT
easat-7583	461	10	the	the	DET
easat-7583	461	11	clause	clause	NOUN
easat-7583	461	12	‘	'	PUNCT
easat-7583	461	13	where	where	SCONJ
easat-7583	461	14	the	the	DET
easat-7583	461	15	payment	payment	NOUN
easat-7583	461	16	and	and	CCONJ
easat-7583	461	17	settlement	settlement	NOUN
easat-7583	461	18	amount	amount	NOUN
easat-7583	461	19	exceeds	exceed	NOUN
easat-7583	461	20	rmb	rmb	VERB
easat-7583	461	21	200,000	200,000	NUM
easat-7583	461	22	’	'	PUNCT
easat-7583	461	23	should	should	AUX
easat-7583	461	24	be	be	AUX
easat-7583	461	25	deleted	delete	VERB
easat-7583	461	26	.	.	PUNCT
easat-7583	462	1	second	second	ADJ
easat-7583	462	2	,	,	PUNCT
easat-7583	462	3	a	a	DET
easat-7583	462	4	new	new	ADJ
easat-7583	462	5	article	article	NOUN
easat-7583	462	6	312b	312b	NUM
easat-7583	462	7	should	should	AUX
easat-7583	462	8	be	be	AUX
easat-7583	462	9	introduced	introduce	VERB
easat-7583	462	10	under	under	ADP
easat-7583	462	11	article	article	NOUN
easat-7583	462	12	312	312	NUM
easat-7583	462	13	to	to	PART
easat-7583	462	14	criminalise	criminalise	VERB
easat-7583	462	15	the	the	DET
easat-7583	462	16	provision	provision	NOUN
easat-7583	462	17	of	of	ADP
easat-7583	462	18	financial	financial	ADJ
easat-7583	462	19	accounts	account	NOUN
easat-7583	462	20	without	without	ADP
easat-7583	462	21	legitimate	legitimate	ADJ
easat-7583	462	22	reasons	reason	NOUN
easat-7583	462	23	.	.	PUNCT
easat-7583	463	1	concurrently	concurrently	ADV
easat-7583	463	2	,	,	PUNCT
easat-7583	463	3	administrative	administrative	ADJ
easat-7583	463	4	penalties	penalty	NOUN
easat-7583	463	5	for	for	ADP
easat-7583	463	6	such	such	ADJ
easat-7583	463	7	actions	action	NOUN
easat-7583	463	8	should	should	AUX
easat-7583	463	9	be	be	AUX
easat-7583	463	10	incorporated	incorporate	VERB
easat-7583	463	11	into	into	ADP
easat-7583	463	12	the	the	DET
easat-7583	463	13	aml	aml	PROPN
easat-7583	463	14	law	law	NOUN
easat-7583	463	15	,	,	PUNCT
easat-7583	463	16	along	along	ADP
easat-7583	463	17	with	with	ADP
easat-7583	463	18	social	social	ADJ
easat-7583	463	19	relief	relief	NOUN
easat-7583	463	20	measures	measure	NOUN
easat-7583	463	21	for	for	ADP
easat-7583	463	22	those	those	PRON
easat-7583	463	23	involved	involve	VERB
easat-7583	463	24	.	.	PUNCT
easat-7583	464	1	article	article	PROPN
easat-7583	464	2	312b	312b	PROPN
easat-7583	464	3	serves	serve	VERB
easat-7583	464	4	as	as	ADP
easat-7583	464	5	a	a	DET
easat-7583	464	6	general	general	ADJ
easat-7583	464	7	provision	provision	NOUN
easat-7583	464	8	addressing	address	VERB
easat-7583	464	9	money	money	NOUN
easat-7583	464	10	laundering	laundering	NOUN
easat-7583	464	11	crimes	crime	NOUN
easat-7583	464	12	involving	involve	VERB
easat-7583	464	13	the	the	DET
easat-7583	464	14	use	use	NOUN
easat-7583	464	15	of	of	ADP
easat-7583	464	16	financial	financial	ADJ
easat-7583	464	17	accounts	account	NOUN
easat-7583	464	18	when	when	SCONJ
easat-7583	464	19	an	an	DET
easat-7583	464	20	individual	individual	NOUN
easat-7583	464	21	provides	provide	VERB
easat-7583	464	22	such	such	ADJ
easat-7583	464	23	accounts	account	NOUN
easat-7583	464	24	without	without	ADP
easat-7583	464	25	legitimate	legitimate	ADJ
easat-7583	464	26	justification	justification	NOUN
easat-7583	464	27	but	but	CCONJ
easat-7583	464	28	lacks	lack	VERB
easat-7583	464	29	knowledge	knowledge	NOUN
easat-7583	464	30	of	of	ADP
easat-7583	464	31	predicate	predicate	NOUN
easat-7583	464	32	offences	offence	NOUN
easat-7583	464	33	.	.	PUNCT
easat-7583	465	1	when	when	SCONJ
easat-7583	465	2	an	an	DET
easat-7583	465	3	individual	individual	NOUN
easat-7583	465	4	has	have	VERB
easat-7583	465	5	clear	clear	ADJ
easat-7583	465	6	knowledge	knowledge	NOUN
easat-7583	465	7	that	that	SCONJ
easat-7583	465	8	the	the	DET
easat-7583	465	9	funds	fund	NOUN
easat-7583	465	10	constitute	constitute	VERB
easat-7583	465	11	criminal	criminal	ADJ
easat-7583	465	12	proceeds	proceed	NOUN
easat-7583	465	13	and	and	CCONJ
easat-7583	465	14	profits	profit	NOUN
easat-7583	465	15	,	,	PUNCT
easat-7583	465	16	thereby	thereby	ADV
easat-7583	465	17	demonstrating	demonstrate	VERB
easat-7583	465	18	intent	intent	NOUN
easat-7583	465	19	to	to	PART
easat-7583	465	20	commit	commit	VERB
easat-7583	465	21	money	money	NOUN
easat-7583	465	22	laundering	laundering	NOUN
easat-7583	465	23	,	,	PUNCT
easat-7583	465	24	the	the	DET
easat-7583	465	25	applicable	applicable	ADJ
easat-7583	465	26	law	law	NOUN
easat-7583	465	27	—	—	PUNCT
easat-7583	465	28	article	article	NOUN
easat-7583	465	29	191	191	NUM
easat-7583	465	30	or	or	CCONJ
easat-7583	465	31	article	article	NOUN
easat-7583	465	32	312	312	NUM
easat-7583	465	33	—	—	PUNCT
easat-7583	465	34	should	should	AUX
easat-7583	465	35	be	be	AUX
easat-7583	465	36	determined	determine	VERB
easat-7583	465	37	based	base	VERB
easat-7583	465	38	on	on	ADP
easat-7583	465	39	the	the	DET
easat-7583	465	40	type	type	NOUN
easat-7583	465	41	of	of	ADP
easat-7583	465	42	the	the	DET
easat-7583	465	43	predicate	predicate	NOUN
easat-7583	465	44	offence	offence	NOUN
easat-7583	465	45	.	.	PUNCT
easat-7583	466	1	meanwhile	meanwhile	ADV
easat-7583	466	2	,	,	PUNCT
easat-7583	466	3	given	give	VERB
easat-7583	466	4	the	the	DET
easat-7583	466	5	necessity	necessity	NOUN
easat-7583	466	6	to	to	PART
easat-7583	466	7	combat	combat	VERB
easat-7583	466	8	account	account	NOUN
easat-7583	466	9	collectors	collector	NOUN
easat-7583	466	10	commonly	commonly	ADV
easat-7583	466	11	associated	associate	VERB
easat-7583	466	12	with	with	ADP
easat-7583	466	13	cybercrime	cybercrime	NOUN
easat-7583	466	14	and	and	CCONJ
easat-7583	466	15	to	to	PART
easat-7583	466	16	prevent	prevent	VERB
easat-7583	466	17	cybercriminals	cybercriminal	NOUN
easat-7583	466	18	from	from	ADP
easat-7583	466	19	illicitly	illicitly	ADV
easat-7583	466	20	obtaining	obtain	VERB
easat-7583	466	21	accounts	account	NOUN
easat-7583	466	22	,	,	PUNCT
easat-7583	466	23	it	it	PRON
easat-7583	466	24	is	be	AUX
easat-7583	466	25	imperative	imperative	ADJ
easat-7583	466	26	to	to	PART
easat-7583	466	27	criminalize	criminalize	VERB
easat-7583	466	28	acts	act	NOUN
easat-7583	466	29	such	such	ADJ
easat-7583	466	30	as	as	ADP
easat-7583	466	31	evading	evade	VERB
easat-7583	466	32	financial	financial	ADJ
easat-7583	466	33	institutions	institution	NOUN
easat-7583	466	34	’	'	PUNCT
easat-7583	466	35	aml	aml	PROPN
easat-7583	466	36	supervision	supervision	NOUN
easat-7583	466	37	and	and	CCONJ
easat-7583	466	38	unjustifiably	unjustifiably	ADV
easat-7583	466	39	collecting	collect	VERB
easat-7583	466	40	others	other	NOUN
easat-7583	466	41	’	'	PUNCT
easat-7583	466	42	financial	financial	ADJ
easat-7583	466	43	accounts	account	NOUN
easat-7583	466	44	,	,	PUNCT
easat-7583	466	45	by	by	ADP
easat-7583	466	46	drawing	draw	VERB
easat-7583	466	47	on	on	ADP
easat-7583	466	48	the	the	DET
easat-7583	466	49	provisions	provision	NOUN
easat-7583	466	50	of	of	ADP
easat-7583	466	51	articles	article	NOUN
easat-7583	466	52	20	20	NUM
easat-7583	466	53	and	and	CCONJ
easat-7583	466	54	21	21	NUM
easat-7583	466	55	of	of	ADP
easat-7583	466	56	the	the	DET
easat-7583	466	57	mlc	mlc	PROPN
easat-7583	466	58	act	act	PROPN
easat-7583	466	59	.	.	PUNCT
easat-7583	467	1	these	these	DET
easat-7583	467	2	measures	measure	NOUN
easat-7583	467	3	would	would	AUX
easat-7583	467	4	more	more	ADV
easat-7583	467	5	comprehensively	comprehensively	ADV
easat-7583	467	6	mitigate	mitigate	VERB
easat-7583	467	7	the	the	DET
easat-7583	467	8	risk	risk	NOUN
easat-7583	467	9	of	of	ADP
easat-7583	467	10	financial	financial	ADJ
easat-7583	467	11	accounts	account	NOUN
easat-7583	467	12	being	be	AUX
easat-7583	467	13	exploited	exploit	VERB
easat-7583	467	14	for	for	ADP
easat-7583	467	15	cybercrime	cybercrime	NOUN
easat-7583	467	16	-	-	PUNCT
easat-7583	467	17	related	relate	VERB
easat-7583	467	18	money	money	NOUN
easat-7583	467	19	laundering	laundering	NOUN
easat-7583	467	20	.	.	PUNCT
easat-7583	468	1	the	the	DET
easat-7583	468	2	proposed	propose	VERB
easat-7583	468	3	amendments	amendment	NOUN
easat-7583	468	4	to	to	ADP
easat-7583	468	5	the	the	DET
easat-7583	468	6	law	law	NOUN
easat-7583	468	7	and	and	CCONJ
easat-7583	468	8	judicial	judicial	ADJ
easat-7583	468	9	interpretations	interpretation	NOUN
easat-7583	468	10	can	can	AUX
easat-7583	468	11	yield	yield	VERB
easat-7583	468	12	several	several	ADJ
easat-7583	468	13	significant	significant	ADJ
easat-7583	468	14	positive	positive	ADJ
easat-7583	468	15	effects	effect	NOUN
easat-7583	468	16	:	:	PUNCT
easat-7583	468	17	firstly	firstly	ADV
easat-7583	468	18	,	,	PUNCT
easat-7583	468	19	they	they	PRON
easat-7583	468	20	will	will	AUX
easat-7583	468	21	clearly	clearly	ADV
easat-7583	468	22	differentiate	differentiate	VERB
easat-7583	468	23	between	between	ADP
easat-7583	468	24	providing	provide	VERB
easat-7583	468	25	financial	financial	ADJ
easat-7583	468	26	accounts	account	NOUN
easat-7583	468	27	for	for	ADP
easat-7583	468	28	cybercrimes	cybercrime	NOUN
easat-7583	468	29	and	and	CCONJ
easat-7583	468	30	acting	act	VERB
easat-7583	468	31	as	as	ADP
easat-7583	468	32	an	an	DET
easat-7583	468	33	accomplice	accomplice	NOUN
easat-7583	468	34	in	in	ADP
easat-7583	468	35	cybercrime	cybercrime	NOUN
easat-7583	468	36	.	.	PUNCT
easat-7583	469	1	this	this	DET
easat-7583	469	2	distinction	distinction	NOUN
easat-7583	469	3	will	will	AUX
easat-7583	469	4	further	far	ADV
easat-7583	469	5	prevent	prevent	VERB
easat-7583	469	6	disputes	dispute	NOUN
easat-7583	469	7	regarding	regard	VERB
easat-7583	469	8	the	the	DET
easat-7583	469	9	nature	nature	NOUN
easat-7583	469	10	of	of	ADP
easat-7583	469	11	payment	payment	NOUN
easat-7583	469	12	and	and	CCONJ
easat-7583	469	13	settlement	settlement	NOUN
easat-7583	469	14	assistance	assistance	NOUN
easat-7583	469	15	under	under	ADP
easat-7583	469	16	article	article	NOUN
easat-7583	469	17	287b	287b	PROPN
easat-7583	469	18	within	within	ADP
easat-7583	469	19	the	the	DET
easat-7583	469	20	framework	framework	NOUN
easat-7583	469	21	of	of	ADP
easat-7583	469	22	accessory	accessory	NOUN
easat-7583	469	23	liability	liability	NOUN
easat-7583	469	24	theory	theory	NOUN
easat-7583	469	25	.	.	PUNCT
easat-7583	470	1	consequently	consequently	ADV
easat-7583	470	2	,	,	PUNCT
easat-7583	470	3	this	this	PRON
easat-7583	470	4	could	could	AUX
easat-7583	470	5	help	help	VERB
easat-7583	470	6	mitigate	mitigate	VERB
easat-7583	470	7	the	the	DET
easat-7583	470	8	tension	tension	NOUN
easat-7583	470	9	between	between	ADP
easat-7583	470	10	article	article	NOUN
easat-7583	470	11	287b	287b	PROPN
easat-7583	470	12	and	and	CCONJ
easat-7583	470	13	the	the	DET
easat-7583	470	14	principle	principle	NOUN
easat-7583	470	15	of	of	ADP
easat-7583	470	16	legality	legality	NOUN
easat-7583	470	17	.	.	PUNCT
easat-7583	471	1	secondly	secondly	ADV
easat-7583	471	2	,	,	PUNCT
easat-7583	471	3	incorporating	incorporate	VERB
easat-7583	471	4	the	the	DET
easat-7583	471	5	provision	provision	NOUN
easat-7583	471	6	of	of	ADP
easat-7583	471	7	financial	financial	ADJ
easat-7583	471	8	accounts	account	NOUN
easat-7583	471	9	into	into	ADP
easat-7583	471	10	aml	aml	PROPN
easat-7583	471	11	criminal	criminal	ADJ
easat-7583	471	12	law	law	NOUN
easat-7583	471	13	will	will	AUX
easat-7583	471	14	harmonize	harmonize	VERB
easat-7583	471	15	it	it	PRON
easat-7583	471	16	with	with	ADP
easat-7583	471	17	administrative	administrative	ADJ
easat-7583	471	18	penalties	penalty	NOUN
easat-7583	471	19	,	,	PUNCT
easat-7583	471	20	aml	aml	PROPN
easat-7583	471	21	risk	risk	NOUN
easat-7583	471	22	prevention	prevention	NOUN
easat-7583	471	23	measures	measure	NOUN
easat-7583	471	24	,	,	PUNCT
easat-7583	471	25	supervision	supervision	NOUN
easat-7583	471	26	,	,	PUNCT
easat-7583	471	27	and	and	CCONJ
easat-7583	471	28	other	other	ADJ
easat-7583	471	29	legal	legal	ADJ
easat-7583	471	30	frameworks	framework	NOUN
easat-7583	471	31	,	,	PUNCT
easat-7583	471	32	thereby	thereby	ADV
easat-7583	471	33	establishing	establish	VERB
easat-7583	471	34	a	a	DET
easat-7583	471	35	comprehensive	comprehensive	ADJ
easat-7583	471	36	and	and	CCONJ
easat-7583	471	37	well	well	ADV
easat-7583	471	38	-	-	PUNCT
easat-7583	471	39	structured	structure	VERB
easat-7583	471	40	aml	aml	NOUN
easat-7583	471	41	legal	legal	ADJ
easat-7583	471	42	system	system	NOUN
easat-7583	471	43	.	.	PUNCT
easat-7583	472	1	this	this	PRON
easat-7583	472	2	would	would	AUX
easat-7583	472	3	address	address	VERB
easat-7583	472	4	the	the	DET
easat-7583	472	5	lack	lack	NOUN
easat-7583	472	6	of	of	ADP
easat-7583	472	7	coordination	coordination	NOUN
easat-7583	472	8	between	between	ADP
easat-7583	472	9	article	article	NOUN
easat-7583	472	10	287b	287b	PROPN
easat-7583	472	11	and	and	CCONJ
easat-7583	472	12	administrative	administrative	ADJ
easat-7583	472	13	law	law	NOUN
easat-7583	472	14	,	,	PUNCT
easat-7583	472	15	enhancing	enhance	VERB
easat-7583	472	16	the	the	DET
easat-7583	472	17	effectiveness	effectiveness	NOUN
easat-7583	472	18	of	of	ADP
easat-7583	472	19	combating	combat	VERB
easat-7583	472	20	and	and	CCONJ
easat-7583	472	21	preventing	prevent	VERB
easat-7583	472	22	money	money	NOUN
easat-7583	472	23	laundering	laundering	NOUN
easat-7583	472	24	.	.	PUNCT
easat-7583	473	1	thirdly	thirdly	ADV
easat-7583	473	2	,	,	PUNCT
easat-7583	473	3	these	these	DET
easat-7583	473	4	amendments	amendment	NOUN
easat-7583	473	5	will	will	AUX
easat-7583	473	6	provide	provide	VERB
easat-7583	473	7	a	a	DET
easat-7583	473	8	robust	robust	ADJ
easat-7583	473	9	legal	legal	ADJ
easat-7583	473	10	foundation	foundation	NOUN
easat-7583	473	11	that	that	PRON
easat-7583	473	12	meets	meet	VERB
easat-7583	473	13	the	the	DET
easat-7583	473	14	needs	need	NOUN
easat-7583	473	15	of	of	ADP
easat-7583	473	16	judicial	judicial	ADJ
easat-7583	473	17	practice	practice	NOUN
easat-7583	473	18	in	in	ADP
easat-7583	473	19	addressing	address	VERB
easat-7583	473	20	money	money	NOUN
easat-7583	473	21	laundering	laundering	NOUN
easat-7583	473	22	related	relate	VERB
easat-7583	473	23	to	to	ADP
easat-7583	473	24	cybercrimes	cybercrime	NOUN
easat-7583	473	25	,	,	PUNCT
easat-7583	473	26	thus	thus	ADV
easat-7583	473	27	preventing	prevent	VERB
easat-7583	473	28	potential	potential	ADJ
easat-7583	473	29	misinterpretation	misinterpretation	NOUN
easat-7583	473	30	and	and	CCONJ
easat-7583	473	31	abuse	abuse	NOUN
easat-7583	473	32	of	of	ADP
easat-7583	473	33	article	article	NOUN
easat-7583	473	34	287b	287b	PROPN
easat-7583	473	35	in	in	ADP
easat-7583	473	36	judicial	judicial	ADJ
easat-7583	473	37	proceedings	proceeding	NOUN
easat-7583	473	38	.	.	PUNCT
easat-7583	474	1	finally	finally	ADV
easat-7583	474	2	,	,	PUNCT
easat-7583	474	3	as	as	SCONJ
easat-7583	474	4	discussed	discuss	VERB
easat-7583	474	5	in	in	ADP
easat-7583	474	6	section	section	NOUN
easat-7583	474	7	3.4.2	3.4.2	NUM
easat-7583	474	8	,	,	PUNCT
easat-7583	474	9	punishing	punish	VERB
easat-7583	474	10	money	money	NOUN
easat-7583	474	11	laundering	laundering	NOUN
easat-7583	474	12	alongside	alongside	ADP
easat-7583	474	13	cybercrimerelated	cybercrimerelate	VERB
easat-7583	474	14	technical	technical	ADJ
easat-7583	474	15	support	support	NOUN
easat-7583	474	16	and	and	CCONJ
easat-7583	474	17	advertising	advertising	NOUN
easat-7583	474	18	under	under	ADP
easat-7583	474	19	the	the	DET
easat-7583	474	20	same	same	ADJ
easat-7583	474	21	sentencing	sentencing	NOUN
easat-7583	474	22	range	range	NOUN
easat-7583	474	23	creates	create	VERB
easat-7583	474	24	tension	tension	NOUN
easat-7583	474	25	with	with	ADP
easat-7583	474	26	the	the	DET
easat-7583	474	27	2697	2697	NUM
easat-7583	474	28	edelweiss	edelweiss	PROPN
easat-7583	474	29	applied	apply	VERB
easat-7583	474	30	science	science	NOUN
easat-7583	474	31	and	and	CCONJ
easat-7583	474	32	technology	technology	NOUN
easat-7583	474	33	issn	issn	PROPN
easat-7583	474	34	:	:	PUNCT
easat-7583	474	35	2576	2576	NUM
easat-7583	474	36	-	-	SYM
easat-7583	474	37	8484	8484	NUM
easat-7583	474	38	vol	vol	NOUN
easat-7583	474	39	.	.	PROPN
easat-7583	475	1	9	9	NUM
easat-7583	475	2	,	,	PUNCT
easat-7583	475	3	no	no	INTJ
easat-7583	475	4	.	.	NOUN
easat-7583	475	5	5	5	NUM
easat-7583	475	6	:	:	SYM
easat-7583	475	7	2680	2680	NUM
easat-7583	475	8	-	-	SYM
easat-7583	475	9	2699	2699	NUM
easat-7583	475	10	,	,	PUNCT
easat-7583	475	11	2025	2025	NUM
easat-7583	475	12	doi	doi	NOUN
easat-7583	475	13	:	:	PUNCT
easat-7583	475	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	475	15	©	©	PROPN
easat-7583	475	16	2025	2025	NUM
easat-7583	475	17	by	by	ADP
easat-7583	475	18	the	the	DET
easat-7583	475	19	authors	author	NOUN
easat-7583	475	20	;	;	PUNCT
easat-7583	475	21	licensee	licensee	PROPN
easat-7583	475	22	learning	learn	VERB
easat-7583	475	23	gate	gate	PROPN
easat-7583	475	24	principle	principle	NOUN
easat-7583	475	25	of	of	ADP
easat-7583	475	26	proportionality	proportionality	NOUN
easat-7583	475	27	between	between	ADP
easat-7583	475	28	crime	crime	NOUN
easat-7583	475	29	and	and	CCONJ
easat-7583	475	30	punishment	punishment	NOUN
easat-7583	475	31	.	.	PUNCT
easat-7583	476	1	by	by	ADP
easat-7583	476	2	separating	separate	VERB
easat-7583	476	3	the	the	DET
easat-7583	476	4	provision	provision	NOUN
easat-7583	476	5	of	of	ADP
easat-7583	476	6	financial	financial	ADJ
easat-7583	476	7	accounts	account	NOUN
easat-7583	476	8	without	without	ADP
easat-7583	476	9	legitimate	legitimate	ADJ
easat-7583	476	10	reasons	reason	NOUN
easat-7583	476	11	from	from	ADP
easat-7583	476	12	article	article	PROPN
easat-7583	476	13	287b	287b	PROPN
easat-7583	476	14	,	,	PUNCT
easat-7583	476	15	this	this	DET
easat-7583	476	16	tension	tension	NOUN
easat-7583	476	17	can	can	AUX
easat-7583	476	18	be	be	AUX
easat-7583	476	19	mitigated	mitigate	VERB
easat-7583	476	20	.	.	PUNCT
easat-7583	477	1	this	this	DET
easat-7583	477	2	article	article	NOUN
easat-7583	477	3	examines	examine	VERB
easat-7583	477	4	and	and	CCONJ
easat-7583	477	5	analyses	analyse	VERB
easat-7583	477	6	the	the	DET
easat-7583	477	7	provisions	provision	NOUN
easat-7583	477	8	related	relate	VERB
easat-7583	477	9	to	to	ADP
easat-7583	477	10	payment	payment	NOUN
easat-7583	477	11	and	and	CCONJ
easat-7583	477	12	settlement	settlement	NOUN
easat-7583	477	13	in	in	ADP
easat-7583	477	14	article	article	NOUN
easat-7583	477	15	287b	287b	PROPN
easat-7583	477	16	within	within	ADP
easat-7583	477	17	the	the	DET
easat-7583	477	18	framework	framework	NOUN
easat-7583	477	19	of	of	ADP
easat-7583	477	20	the	the	DET
easat-7583	477	21	aml	aml	PROPN
easat-7583	477	22	legal	legal	ADJ
easat-7583	477	23	system	system	NOUN
easat-7583	477	24	in	in	ADP
easat-7583	477	25	mainland	mainland	NOUN
easat-7583	477	26	china	china	PROPN
easat-7583	477	27	,	,	PUNCT
easat-7583	477	28	with	with	ADP
easat-7583	477	29	the	the	DET
easat-7583	477	30	aim	aim	NOUN
easat-7583	477	31	of	of	ADP
easat-7583	477	32	reviewing	review	VERB
easat-7583	477	33	the	the	DET
easat-7583	477	34	true	true	ADJ
easat-7583	477	35	function	function	NOUN
easat-7583	477	36	of	of	ADP
easat-7583	477	37	these	these	DET
easat-7583	477	38	provisions	provision	NOUN
easat-7583	477	39	from	from	ADP
easat-7583	477	40	the	the	DET
easat-7583	477	41	perspective	perspective	NOUN
easat-7583	477	42	of	of	ADP
easat-7583	477	43	judicial	judicial	ADJ
easat-7583	477	44	practice	practice	NOUN
easat-7583	477	45	.	.	PUNCT
easat-7583	478	1	existing	exist	VERB
easat-7583	478	2	literature	literature	NOUN
easat-7583	478	3	has	have	AUX
easat-7583	478	4	predominantly	predominantly	ADV
easat-7583	478	5	concentrated	concentrate	VERB
easat-7583	478	6	on	on	ADP
easat-7583	478	7	the	the	DET
easat-7583	478	8	issues	issue	NOUN
easat-7583	478	9	within	within	ADP
easat-7583	478	10	article	article	PROPN
easat-7583	478	11	287b	287b	PROPN
easat-7583	478	12	,	,	PUNCT
easat-7583	478	13	while	while	SCONJ
easat-7583	478	14	neglecting	neglect	VERB
easat-7583	478	15	the	the	DET
easat-7583	478	16	fact	fact	NOUN
easat-7583	478	17	that	that	SCONJ
easat-7583	478	18	the	the	DET
easat-7583	478	19	fundamental	fundamental	ADJ
easat-7583	478	20	cause	cause	NOUN
easat-7583	478	21	of	of	ADP
easat-7583	478	22	the	the	DET
easat-7583	478	23	problem	problem	NOUN
easat-7583	478	24	does	do	AUX
easat-7583	478	25	not	not	PART
easat-7583	478	26	lie	lie	VERB
easat-7583	478	27	within	within	ADP
easat-7583	478	28	articles	article	NOUN
easat-7583	478	29	287b	287b	PROPN
easat-7583	478	30	and	and	CCONJ
easat-7583	478	31	12	12	NUM
easat-7583	478	32	,	,	PUNCT
easat-7583	478	33	but	but	CCONJ
easat-7583	478	34	rather	rather	ADV
easat-7583	478	35	in	in	ADP
easat-7583	478	36	the	the	DET
easat-7583	478	37	“	"	PUNCT
easat-7583	478	38	misplaced	misplaced	ADJ
easat-7583	478	39	”	"	PUNCT
easat-7583	478	40	legal	legal	ADJ
easat-7583	478	41	rule	rule	NOUN
easat-7583	478	42	concerning	concern	VERB
easat-7583	478	43	payment	payment	NOUN
easat-7583	478	44	and	and	CCONJ
easat-7583	478	45	settlement	settlement	NOUN
easat-7583	478	46	provisions	provision	NOUN
easat-7583	478	47	.	.	PUNCT
easat-7583	479	1	as	as	SCONJ
easat-7583	479	2	the	the	DET
easat-7583	479	3	chinese	chinese	ADJ
easat-7583	479	4	proverb	proverb	NOUN
easat-7583	479	5	states	state	NOUN
easat-7583	479	6	,	,	PUNCT
easat-7583	479	7	“	"	PUNCT
easat-7583	479	8	one	one	NUM
easat-7583	479	9	man	man	NOUN
easat-7583	479	10	’s	’s	PART
easat-7583	479	11	candy	candy	NOUN
easat-7583	479	12	is	be	AUX
easat-7583	479	13	another	another	DET
easat-7583	479	14	man	man	NOUN
easat-7583	479	15	’s	’s	PART
easat-7583	479	16	poison	poison	NOUN
easat-7583	479	17	.	.	PUNCT
easat-7583	479	18	”	"	PUNCT
easat-7583	480	1	rely	rely	VERB
easat-7583	480	2	on	on	SCONJ
easat-7583	480	3	legislators	legislator	NOUN
easat-7583	480	4	to	to	PART
easat-7583	480	5	fully	fully	ADV
easat-7583	480	6	understand	understand	VERB
easat-7583	480	7	the	the	DET
easat-7583	480	8	practical	practical	ADJ
easat-7583	480	9	needs	need	NOUN
easat-7583	480	10	in	in	ADP
easat-7583	480	11	combating	combat	VERB
easat-7583	480	12	money	money	NOUN
easat-7583	480	13	laundering	laundering	NOUN
easat-7583	480	14	within	within	ADP
easat-7583	480	15	the	the	DET
easat-7583	480	16	judicial	judicial	ADJ
easat-7583	480	17	practice	practice	NOUN
easat-7583	480	18	and	and	CCONJ
easat-7583	480	19	incorporate	incorporate	VERB
easat-7583	480	20	provisions	provision	NOUN
easat-7583	480	21	concerning	concern	VERB
easat-7583	480	22	the	the	DET
easat-7583	480	23	provision	provision	NOUN
easat-7583	480	24	of	of	ADP
easat-7583	480	25	financial	financial	ADJ
easat-7583	480	26	accounts	account	NOUN
easat-7583	480	27	without	without	ADP
easat-7583	480	28	legitimate	legitimate	ADJ
easat-7583	480	29	reasons	reason	NOUN
easat-7583	480	30	into	into	ADP
easat-7583	480	31	the	the	DET
easat-7583	480	32	aml	aml	PROPN
easat-7583	480	33	criminal	criminal	ADJ
easat-7583	480	34	legal	legal	ADJ
easat-7583	480	35	framework	framework	NOUN
easat-7583	480	36	.	.	PUNCT
easat-7583	481	1	in	in	ADP
easat-7583	481	2	that	that	DET
easat-7583	481	3	case	case	NOUN
easat-7583	481	4	,	,	PUNCT
easat-7583	481	5	they	they	PRON
easat-7583	481	6	can	can	AUX
easat-7583	481	7	effectively	effectively	ADV
easat-7583	481	8	mitigate	mitigate	VERB
easat-7583	481	9	the	the	DET
easat-7583	481	10	misuse	misuse	NOUN
easat-7583	481	11	of	of	ADP
easat-7583	481	12	article	article	NOUN
easat-7583	481	13	287b	287b	PROPN
easat-7583	481	14	and	and	CCONJ
easat-7583	481	15	alleviate	alleviate	VERB
easat-7583	481	16	tensions	tension	NOUN
easat-7583	481	17	between	between	ADP
easat-7583	481	18	this	this	DET
easat-7583	481	19	article	article	NOUN
easat-7583	481	20	and	and	CCONJ
easat-7583	481	21	the	the	DET
easat-7583	481	22	principle	principle	NOUN
easat-7583	481	23	of	of	ADP
easat-7583	481	24	legality	legality	NOUN
easat-7583	481	25	and	and	CCONJ
easat-7583	481	26	proportionality	proportionality	NOUN
easat-7583	481	27	between	between	ADP
easat-7583	481	28	crime	crime	NOUN
easat-7583	481	29	and	and	CCONJ
easat-7583	481	30	punishment	punishment	NOUN
easat-7583	481	31	.	.	PUNCT
easat-7583	482	1	transparency	transparency	NOUN
easat-7583	482	2	:	:	PUNCT
easat-7583	482	3	the	the	DET
easat-7583	482	4	authors	author	NOUN
easat-7583	482	5	confirm	confirm	VERB
easat-7583	482	6	that	that	SCONJ
easat-7583	482	7	the	the	DET
easat-7583	482	8	manuscript	manuscript	NOUN
easat-7583	482	9	is	be	AUX
easat-7583	482	10	an	an	DET
easat-7583	482	11	honest	honest	ADJ
easat-7583	482	12	,	,	PUNCT
easat-7583	482	13	accurate	accurate	ADJ
easat-7583	482	14	,	,	PUNCT
easat-7583	482	15	and	and	CCONJ
easat-7583	482	16	transparent	transparent	ADJ
easat-7583	482	17	account	account	NOUN
easat-7583	482	18	of	of	ADP
easat-7583	482	19	the	the	DET
easat-7583	482	20	study	study	NOUN
easat-7583	482	21	;	;	PUNCT
easat-7583	482	22	that	that	SCONJ
easat-7583	482	23	no	no	DET
easat-7583	482	24	vital	vital	ADJ
easat-7583	482	25	features	feature	NOUN
easat-7583	482	26	of	of	ADP
easat-7583	482	27	the	the	DET
easat-7583	482	28	study	study	NOUN
easat-7583	482	29	have	have	AUX
easat-7583	482	30	been	be	AUX
easat-7583	482	31	omitted	omit	VERB
easat-7583	482	32	;	;	PUNCT
easat-7583	482	33	and	and	CCONJ
easat-7583	482	34	that	that	SCONJ
easat-7583	482	35	any	any	DET
easat-7583	482	36	discrepancies	discrepancy	NOUN
easat-7583	482	37	from	from	ADP
easat-7583	482	38	the	the	DET
easat-7583	482	39	study	study	NOUN
easat-7583	482	40	as	as	SCONJ
easat-7583	482	41	planned	plan	VERB
easat-7583	482	42	have	have	AUX
easat-7583	482	43	been	be	AUX
easat-7583	482	44	explained	explain	VERB
easat-7583	482	45	.	.	PUNCT
easat-7583	483	1	this	this	DET
easat-7583	483	2	study	study	NOUN
easat-7583	483	3	followed	follow	VERB
easat-7583	483	4	all	all	DET
easat-7583	483	5	ethical	ethical	ADJ
easat-7583	483	6	practices	practice	NOUN
easat-7583	483	7	during	during	ADP
easat-7583	483	8	writing	writing	NOUN
easat-7583	483	9	.	.	PUNCT
easat-7583	484	1	acknowledgement	acknowledgement	NOUN
easat-7583	484	2	:	:	PUNCT
easat-7583	484	3	acknowledgment	acknowledgment	NOUN
easat-7583	484	4	to	to	ADP
easat-7583	484	5	the	the	DET
easat-7583	484	6	ministry	ministry	PROPN
easat-7583	484	7	of	of	ADP
easat-7583	484	8	higher	high	ADJ
easat-7583	484	9	education	education	NOUN
easat-7583	484	10	(	(	PUNCT
easat-7583	484	11	mohe	mohe	PROPN
easat-7583	484	12	)	)	PUNCT
easat-7583	484	13	,	,	PUNCT
easat-7583	484	14	malaysia	malaysia	PROPN
easat-7583	484	15	for	for	ADP
easat-7583	484	16	grant	grant	NOUN
easat-7583	484	17	skim	skim	NOUN
easat-7583	484	18	geran	geran	VERB
easat-7583	484	19	penyelidikan	penyelidikan	PROPN
easat-7583	484	20	fundamental	fundamental	ADJ
easat-7583	484	21	(	(	PUNCT
easat-7583	484	22	frgs	frgs	PROPN
easat-7583	484	23	)	)	PUNCT
easat-7583	484	24	under	under	ADP
easat-7583	484	25	grant	grant	PROPN
easat-7583	484	26	code	code	NOUN
easat-7583	484	27	:	:	PUNCT
easat-7583	484	28	frgs/1/2023	frgs/1/2023	X
easat-7583	484	29	/	/	SYM
easat-7583	484	30	ssi12	ssi12	NOUN
easat-7583	484	31	/	/	SYM
easat-7583	484	32	ukm/02/2	ukm/02/2	PROPN
easat-7583	484	33	;	;	PUNCT
easat-7583	484	34	universiti	universiti	PROPN
easat-7583	484	35	kebangsaan	kebangsaan	PROPN
easat-7583	484	36	malaysia	malaysia	PROPN
easat-7583	484	37	(	(	PUNCT
easat-7583	484	38	ukm	ukm	PROPN
easat-7583	484	39	)	)	PUNCT
easat-7583	484	40	for	for	ADP
easat-7583	484	41	providing	provide	VERB
easat-7583	484	42	a	a	DET
easat-7583	484	43	grant	grant	NOUN
easat-7583	484	44	named	name	VERB
easat-7583	484	45	geran	geran	PROPN
easat-7583	484	46	universiti	universiti	PROPN
easat-7583	484	47	penyelidikan	penyelidikan	PROPN
easat-7583	484	48	(	(	PUNCT
easat-7583	484	49	gup	gup	NOUN
easat-7583	484	50	)	)	PUNCT
easat-7583	484	51	under	under	ADP
easat-7583	484	52	grant	grant	PROPN
easat-7583	484	53	code	code	PROPN
easat-7583	484	54	:	:	PUNCT
easat-7583	484	55	gup-2023	gup-2023	NOUN
easat-7583	484	56	-	-	PUNCT
easat-7583	484	57	082	082	NUM
easat-7583	484	58	;	;	PUNCT
easat-7583	484	59	and	and	CCONJ
easat-7583	484	60	to	to	ADP
easat-7583	484	61	the	the	DET
easat-7583	484	62	members	member	NOUN
easat-7583	484	63	of	of	ADP
easat-7583	484	64	the	the	DET
easat-7583	484	65	research	research	NOUN
easat-7583	484	66	group	group	NOUN
easat-7583	484	67	.	.	PUNCT
easat-7583	485	1	copyright	copyright	NOUN
easat-7583	485	2	:	:	PUNCT
easat-7583	485	3	©	©	PROPN
easat-7583	485	4	2025	2025	NUM
easat-7583	485	5	by	by	ADP
easat-7583	485	6	the	the	DET
easat-7583	485	7	authors	author	NOUN
easat-7583	485	8	.	.	PUNCT
easat-7583	486	1	this	this	DET
easat-7583	486	2	open	open	ADJ
easat-7583	486	3	-	-	PUNCT
easat-7583	486	4	access	access	NOUN
easat-7583	486	5	article	article	NOUN
easat-7583	486	6	is	be	AUX
easat-7583	486	7	distributed	distribute	VERB
easat-7583	486	8	under	under	ADP
easat-7583	486	9	the	the	DET
easat-7583	486	10	terms	term	NOUN
easat-7583	486	11	and	and	CCONJ
easat-7583	486	12	conditions	condition	NOUN
easat-7583	486	13	of	of	ADP
easat-7583	486	14	the	the	DET
easat-7583	486	15	creative	creative	ADJ
easat-7583	486	16	commons	common	NOUN
easat-7583	486	17	attribution	attribution	NOUN
easat-7583	486	18	(	(	PUNCT
easat-7583	486	19	cc	cc	NOUN
easat-7583	486	20	by	by	ADP
easat-7583	486	21	)	)	PUNCT
easat-7583	486	22	license	license	NOUN
easat-7583	486	23	(	(	PUNCT
easat-7583	486	24	https://creativecommons.org/licenses/by/4.0/	https://creativecommons.org/licenses/by/4.0/	PROPN
easat-7583	486	25	)	)	PUNCT
easat-7583	486	26	.	.	PUNCT
easat-7583	487	1	references	reference	NOUN
easat-7583	487	2	[	[	X
easat-7583	487	3	1	1	NUM
easat-7583	487	4	]	]	PUNCT
easat-7583	487	5	a.	a.	NOUN
easat-7583	487	6	o.	o.	PROPN
easat-7583	487	7	felix	felix	PROPN
easat-7583	487	8	,	,	PUNCT
easat-7583	487	9	o.	o.	PROPN
easat-7583	487	10	j.	j.	PROPN
easat-7583	487	11	olabode	olabode	PROPN
easat-7583	487	12	,	,	PUNCT
easat-7583	487	13	and	and	CCONJ
easat-7583	487	14	j.	j.	PROPN
easat-7583	487	15	k.	k.	PROPN
easat-7583	487	16	ayeni	ayeni	PROPN
easat-7583	487	17	,	,	PUNCT
easat-7583	487	18	"	"	PUNCT
easat-7583	487	19	the	the	DET
easat-7583	487	20	criminalization	criminalization	NOUN
easat-7583	487	21	of	of	ADP
easat-7583	487	22	the	the	DET
easat-7583	487	23	internet	internet	NOUN
easat-7583	487	24	and	and	CCONJ
easat-7583	487	25	cybercrime	cybercrime	NOUN
easat-7583	487	26	in	in	ADP
easat-7583	487	27	general	general	ADJ
easat-7583	487	28	:	:	PUNCT
easat-7583	487	29	a	a	DET
easat-7583	487	30	comprehensive	comprehensive	ADJ
easat-7583	487	31	study	study	NOUN
easat-7583	487	32	,	,	PUNCT
easat-7583	487	33	"	"	PUNCT
easat-7583	487	34	scientific	scientific	ADJ
easat-7583	487	35	and	and	CCONJ
easat-7583	487	36	practical	practical	ADJ
easat-7583	487	37	cyber	cyber	NOUN
easat-7583	487	38	security	security	NOUN
easat-7583	487	39	journal	journal	NOUN
easat-7583	487	40	,	,	PUNCT
easat-7583	487	41	vol	vol	NOUN
easat-7583	487	42	.	.	PROPN
easat-7583	487	43	7	7	NUM
easat-7583	487	44	,	,	PUNCT
easat-7583	487	45	no	no	INTJ
easat-7583	487	46	.	.	NOUN
easat-7583	487	47	3	3	NUM
easat-7583	487	48	,	,	PUNCT
easat-7583	487	49	pp	pp	ADJ
easat-7583	487	50	.	.	PUNCT
easat-7583	488	1	1	1	NUM
easat-7583	488	2	-	-	SYM
easat-7583	488	3	25	25	NUM
easat-7583	488	4	,	,	PUNCT
easat-7583	488	5	2023	2023	NUM
easat-7583	488	6	.	.	PUNCT
easat-7583	489	1	[	[	X
easat-7583	489	2	2	2	NUM
easat-7583	489	3	]	]	PUNCT
easat-7583	489	4	c.	c.	PROPN
easat-7583	489	5	i.	i.	PROPN
easat-7583	489	6	o.	o.	PROPN
easat-7583	489	7	j.	j.	PROPN
easat-7583	489	8	b.	b.	PROPN
easat-7583	489	9	data	data	PROPN
easat-7583	489	10	,	,	PUNCT
easat-7583	489	11	"	"	PUNCT
easat-7583	489	12	characteristics	characteristic	NOUN
easat-7583	489	13	and	and	CCONJ
easat-7583	489	14	trends	trend	NOUN
easat-7583	489	15	of	of	ADP
easat-7583	489	16	cybercrimes	cybercrime	NOUN
easat-7583	489	17	(	(	PUNCT
easat-7583	489	18	2017.1	2017.1	NUM
easat-7583	489	19	-	-	SYM
easat-7583	489	20	2021.12	2021.12	NUM
easat-7583	489	21	)	)	PUNCT
easat-7583	489	22	judicial	judicial	ADJ
easat-7583	489	23	big	big	ADJ
easat-7583	489	24	data	data	PROPN
easat-7583	489	25	special	special	ADJ
easat-7583	489	26	report	report	NOUN
easat-7583	489	27	,	,	PUNCT
easat-7583	489	28	"	"	PUNCT
easat-7583	489	29	retrieved	retrieve	VERB
easat-7583	489	30	:	:	PUNCT
easat-7583	489	31	https://www.chinacourt.org/article/detail/2022/08/id/6826831.shtml	https://www.chinacourt.org/article/detail/2022/08/id/6826831.shtml	NOUN
easat-7583	489	32	,	,	PUNCT
easat-7583	489	33	2022	2022	NUM
easat-7583	489	34	.	.	PUNCT
easat-7583	490	1	[	[	X
easat-7583	490	2	3	3	NUM
easat-7583	490	3	]	]	PUNCT
easat-7583	490	4	x.	x.	PROPN
easat-7583	490	5	huang	huang	PROPN
easat-7583	490	6	,	,	PUNCT
easat-7583	490	7	"	"	PUNCT
easat-7583	490	8	research	research	NOUN
easat-7583	490	9	on	on	ADP
easat-7583	490	10	the	the	DET
easat-7583	490	11	application	application	NOUN
easat-7583	490	12	of	of	ADP
easat-7583	490	13	the	the	DET
easat-7583	490	14	crime	crime	NOUN
easat-7583	490	15	of	of	ADP
easat-7583	490	16	helping	help	VERB
easat-7583	490	17	cybercrime	cybercrime	NOUN
easat-7583	490	18	.	.	PUNCT
easat-7583	491	1	tianfu	tianfu	PROPN
easat-7583	491	2	new	new	ADJ
easat-7583	491	3	idea	idea	NOUN
easat-7583	491	4	,	,	PUNCT
easat-7583	491	5	"	"	PUNCT
easat-7583	491	6	tianfu	tianfu	PROPN
easat-7583	491	7	new	new	ADJ
easat-7583	491	8	idea	idea	NOUN
easat-7583	491	9	,	,	PUNCT
easat-7583	491	10	vol	vol	NOUN
easat-7583	491	11	.	.	PROPN
easat-7583	491	12	1	1	NUM
easat-7583	491	13	,	,	PUNCT
easat-7583	491	14	p.	p.	NOUN
easat-7583	491	15	9	9	NUM
easat-7583	491	16	,	,	PUNCT
easat-7583	491	17	2021	2021	NUM
easat-7583	491	18	.	.	PUNCT
easat-7583	492	1	https://doi.org/10.3969/j.issn.1004-0633.2021.01.015	https://doi.org/10.3969/j.issn.1004-0633.2021.01.015	PUNCT
easat-7583	493	1	[	[	X
easat-7583	493	2	4	4	X
easat-7583	493	3	]	]	PUNCT
easat-7583	493	4	w.	w.	NOUN
easat-7583	493	5	hongqi	hongqi	PROPN
easat-7583	493	6	,	,	PUNCT
easat-7583	493	7	"	"	PUNCT
easat-7583	493	8	a	a	DET
easat-7583	493	9	normative	normative	ADJ
easat-7583	493	10	examination	examination	NOUN
easat-7583	493	11	and	and	CCONJ
easat-7583	493	12	generalized	generalized	ADJ
easat-7583	493	13	correction	correction	NOUN
easat-7583	493	14	of	of	ADP
easat-7583	493	15	the	the	DET
easat-7583	493	16	'	'	PUNCT
easat-7583	493	17	knowledge	knowledge	NOUN
easat-7583	493	18	'	'	PUNCT
easat-7583	493	19	determination	determination	NOUN
easat-7583	493	20	rule	rule	NOUN
easat-7583	493	21	in	in	ADP
easat-7583	493	22	the	the	DET
easat-7583	493	23	crime	crime	NOUN
easat-7583	493	24	of	of	ADP
easat-7583	493	25	aiding	aid	VERB
easat-7583	493	26	information	information	NOUN
easat-7583	493	27	network	network	NOUN
easat-7583	493	28	criminal	criminal	ADJ
easat-7583	493	29	activities	activity	NOUN
easat-7583	493	30	,	,	PUNCT
easat-7583	493	31	"	"	PUNCT
easat-7583	493	32	legal	legal	ADJ
easat-7583	493	33	forum	forum	NOUN
easat-7583	493	34	,	,	PUNCT
easat-7583	493	35	vol	vol	NOUN
easat-7583	493	36	.	.	PROPN
easat-7583	493	37	40	40	NUM
easat-7583	493	38	,	,	PUNCT
easat-7583	493	39	no	no	INTJ
easat-7583	493	40	.	.	NOUN
easat-7583	493	41	2	2	NUM
easat-7583	493	42	,	,	PUNCT
easat-7583	493	43	pp	pp	ADJ
easat-7583	493	44	.	.	PUNCT
easat-7583	494	1	11	11	NUM
easat-7583	494	2	-	-	SYM
easat-7583	494	3	20	20	NUM
easat-7583	494	4	,	,	PUNCT
easat-7583	494	5	2025	2025	NUM
easat-7583	494	6	.	.	PUNCT
easat-7583	495	1	[	[	X
easat-7583	495	2	5	5	NUM
easat-7583	495	3	]	]	X
easat-7583	495	4	y.	y.	PROPN
easat-7583	495	5	xie	xie	PROPN
easat-7583	495	6	,	,	PUNCT
easat-7583	495	7	"	"	PUNCT
easat-7583	495	8	practical	practical	ADJ
easat-7583	495	9	inspection	inspection	NOUN
easat-7583	495	10	and	and	CCONJ
easat-7583	495	11	integrated	integrate	VERB
easat-7583	495	12	governance	governance	NOUN
easat-7583	495	13	of	of	ADP
easat-7583	495	14	the	the	DET
easat-7583	495	15	crime	crime	NOUN
easat-7583	495	16	of	of	ADP
easat-7583	495	17	providing	provide	VERB
easat-7583	495	18	payment	payment	NOUN
easat-7583	495	19	and	and	CCONJ
easat-7583	495	20	settlement	settlement	NOUN
easat-7583	495	21	aid	aid	NOUN
easat-7583	495	22	for	for	ADP
easat-7583	495	23	criminal	criminal	ADJ
easat-7583	495	24	activities	activity	NOUN
easat-7583	495	25	in	in	ADP
easat-7583	495	26	relation	relation	NOUN
easat-7583	495	27	to	to	ADP
easat-7583	495	28	information	information	NOUN
easat-7583	495	29	network	network	NOUN
easat-7583	495	30	,	,	PUNCT
easat-7583	495	31	"	"	PUNCT
easat-7583	495	32	journal	journal	NOUN
easat-7583	495	33	of	of	ADP
easat-7583	495	34	hunan	hunan	PROPN
easat-7583	495	35	agricultural	agricultural	ADJ
easat-7583	495	36	university(social	university(social	PROPN
easat-7583	495	37	sciences	science	NOUN
easat-7583	495	38	)	)	PUNCT
easat-7583	495	39	,	,	PUNCT
easat-7583	495	40	vol	vol	NOUN
easat-7583	495	41	.	.	PROPN
easat-7583	495	42	2	2	NUM
easat-7583	495	43	,	,	PUNCT
easat-7583	495	44	p.	p.	NOUN
easat-7583	495	45	9	9	NUM
easat-7583	495	46	,	,	PUNCT
easat-7583	495	47	2024	2024	NUM
easat-7583	495	48	.	.	PUNCT
easat-7583	496	1	https://doi.org/10.13331/j.cnki.jhau(ss).2024.02.010	https://doi.org/10.13331/j.cnki.jhau(ss).2024.02.010	X
easat-7583	497	1	[	[	X
easat-7583	497	2	6	6	X
easat-7583	497	3	]	]	PUNCT
easat-7583	497	4	the	the	DET
easat-7583	497	5	third	third	ADJ
easat-7583	497	6	criminal	criminal	ADJ
easat-7583	497	7	division	division	NOUN
easat-7583	497	8	of	of	ADP
easat-7583	497	9	the	the	DET
easat-7583	497	10	supreme	supreme	PROPN
easat-7583	497	11	people	people	PROPN
easat-7583	497	12	's	's	PART
easat-7583	497	13	court	court	NOUN
easat-7583	497	14	,	,	PUNCT
easat-7583	497	15	"	"	PUNCT
easat-7583	497	16	research	research	NOUN
easat-7583	497	17	report	report	NOUN
easat-7583	497	18	on	on	ADP
easat-7583	497	19	judicial	judicial	ADJ
easat-7583	497	20	governance	governance	NOUN
easat-7583	497	21	of	of	ADP
easat-7583	497	22	the	the	DET
easat-7583	497	23	crime	crime	NOUN
easat-7583	497	24	of	of	ADP
easat-7583	497	25	helping	help	VERB
easat-7583	497	26	cybercrime	cybercrime	NOUN
easat-7583	497	27	,	,	PUNCT
easat-7583	497	28	"	"	PUNCT
easat-7583	497	29	retrieved	retrieve	VERB
easat-7583	497	30	:	:	PUNCT
easat-7583	497	31	https://www.chinacourt.org/article/detail/2023/08/id/7489185.shtml	https://www.chinacourt.org/article/detail/2023/08/id/7489185.shtml	NOUN
easat-7583	497	32	,	,	PUNCT
easat-7583	497	33	2023	2023	NUM
easat-7583	497	34	.	.	PUNCT
easat-7583	498	1	[	[	X
easat-7583	498	2	7	7	X
easat-7583	498	3	]	]	X
easat-7583	498	4	h.	h.	PROPN
easat-7583	498	5	wang	wang	PROPN
easat-7583	498	6	,	,	PUNCT
easat-7583	498	7	"	"	PUNCT
easat-7583	498	8	judicial	judicial	ADJ
easat-7583	498	9	misconceptions	misconception	NOUN
easat-7583	498	10	and	and	CCONJ
easat-7583	498	11	theoretical	theoretical	ADJ
easat-7583	498	12	corrections	correction	NOUN
easat-7583	498	13	concerning	concern	VERB
easat-7583	498	14	the	the	DET
easat-7583	498	15	crime	crime	NOUN
easat-7583	498	16	of	of	ADP
easat-7583	498	17	assisting	assist	VERB
easat-7583	498	18	cybercrime	cybercrime	NOUN
easat-7583	498	19	activities	activity	NOUN
easat-7583	498	20	,	,	PUNCT
easat-7583	498	21	"	"	PUNCT
easat-7583	498	22	law	law	NOUN
easat-7583	498	23	and	and	CCONJ
easat-7583	498	24	economy	economy	NOUN
easat-7583	498	25	,	,	PUNCT
easat-7583	498	26	vol	vol	NOUN
easat-7583	498	27	.	.	PROPN
easat-7583	498	28	5	5	NUM
easat-7583	498	29	,	,	PUNCT
easat-7583	498	30	p.	p.	NOUN
easat-7583	498	31	14	14	NUM
easat-7583	498	32	,	,	PUNCT
easat-7583	498	33	2024	2024	NUM
easat-7583	498	34	.	.	PUNCT
easat-7583	499	1	https://doi.org/10.16823/j.cnki.10-1281/d.2024.05.002	https://doi.org/10.16823/j.cnki.10-1281/d.2024.05.002	NOUN
easat-7583	499	2	[	[	X
easat-7583	499	3	8	8	NUM
easat-7583	499	4	]	]	X
easat-7583	499	5	h.	h.	PROPN
easat-7583	499	6	chen	chen	PROPN
easat-7583	499	7	,	,	PUNCT
easat-7583	499	8	"	"	PUNCT
easat-7583	499	9	pocketization	pocketization	NOUN
easat-7583	499	10	"	"	PUNCT
easat-7583	499	11	corrections	correction	NOUN
easat-7583	499	12	of	of	ADP
easat-7583	499	13	crimes	crime	NOUN
easat-7583	499	14	of	of	ADP
easat-7583	499	15	helping	help	VERB
easat-7583	499	16	cybercrime	cybercrime	NOUN
easat-7583	499	17	,	,	PUNCT
easat-7583	499	18	"	"	PUNCT
easat-7583	499	19	journal	journal	NOUN
easat-7583	499	20	of	of	ADP
easat-7583	499	21	hunan	hunan	PROPN
easat-7583	499	22	university	university	PROPN
easat-7583	499	23	(	(	PUNCT
easat-7583	499	24	social	social	ADJ
easat-7583	499	25	sciences	science	NOUN
easat-7583	499	26	)	)	PUNCT
easat-7583	499	27	,	,	PUNCT
easat-7583	499	28	vol	vol	NOUN
easat-7583	499	29	.	.	PROPN
easat-7583	500	1	36	36	NUM
easat-7583	500	2	,	,	PUNCT
easat-7583	500	3	no	no	INTJ
easat-7583	500	4	.	.	NOUN
easat-7583	500	5	2	2	NUM
easat-7583	500	6	,	,	PUNCT
easat-7583	500	7	p.	p.	NOUN
easat-7583	500	8	9	9	NUM
easat-7583	500	9	,	,	PUNCT
easat-7583	500	10	2022	2022	NUM
easat-7583	500	11	.	.	PUNCT
easat-7583	501	1	https://doi.org/10.16339/j.cnki.hdxbskb.2022.02.017	https://doi.org/10.16339/j.cnki.hdxbskb.2022.02.017	X
easat-7583	502	1	[	[	X
easat-7583	502	2	9	9	NUM
easat-7583	502	3	]	]	X
easat-7583	502	4	shanyin	shanyin	PROPN
easat-7583	502	5	county	county	PROPN
easat-7583	502	6	v.	v.	ADP
easat-7583	502	7	zeng	zeng	PROPN
easat-7583	502	8	zhongping	zhongping	PROPN
easat-7583	502	9	and	and	CCONJ
easat-7583	502	10	chen	chen	PROPN
easat-7583	502	11	mingwei	mingwei	PROPN
easat-7583	502	12	,	,	PUNCT
easat-7583	502	13	people	people	NOUN
easat-7583	502	14	's	's	PART
easat-7583	502	15	court	court	NOUN
easat-7583	502	16	of	of	ADP
easat-7583	502	17	shanyin	shanyin	PROPN
easat-7583	502	18	county	county	PROPN
easat-7583	502	19	.	.	PUNCT
easat-7583	503	1	china	china	PROPN
easat-7583	503	2	:	:	PUNCT
easat-7583	503	3	shanxi	shanxi	PROPN
easat-7583	503	4	province	province	PROPN
easat-7583	503	5	people	people	NOUN
easat-7583	503	6	's	's	PART
easat-7583	503	7	court	court	NOUN
easat-7583	503	8	press	press	NOUN
easat-7583	503	9	,	,	PUNCT
easat-7583	503	10	2020	2020	NUM
easat-7583	503	11	.	.	PUNCT
easat-7583	504	1	[	[	X
easat-7583	504	2	10	10	NUM
easat-7583	504	3	]	]	X
easat-7583	504	4	p.	p.	NOUN
easat-7583	504	5	i.	i.	PROPN
easat-7583	504	6	bhat	bhat	PROPN
easat-7583	504	7	,	,	PUNCT
easat-7583	504	8	idea	idea	NOUN
easat-7583	504	9	and	and	CCONJ
easat-7583	504	10	methods	method	NOUN
easat-7583	504	11	of	of	ADP
easat-7583	504	12	legal	legal	ADJ
easat-7583	504	13	research	research	NOUN
easat-7583	504	14	.	.	PUNCT
easat-7583	505	1	india	india	PROPN
easat-7583	505	2	:	:	PUNCT
easat-7583	505	3	oxford	oxford	PROPN
easat-7583	505	4	university	university	PROPN
easat-7583	505	5	press	press	NOUN
easat-7583	505	6	,	,	PUNCT
easat-7583	505	7	2019	2019	NUM
easat-7583	505	8	.	.	PUNCT
easat-7583	506	1	[	[	X
easat-7583	506	2	11	11	NUM
easat-7583	506	3	]	]	PUNCT
easat-7583	506	4	i.-c	i.-c	NOUN
easat-7583	506	5	.	.	PUNCT
easat-7583	507	1	tsai	tsai	PROPN
easat-7583	507	2	,	,	PUNCT
easat-7583	507	3	"	"	PUNCT
easat-7583	507	4	2022	2022	NUM
easat-7583	507	5	crime	crime	NOUN
easat-7583	507	6	situations	situation	NOUN
easat-7583	507	7	and	and	CCONJ
easat-7583	507	8	analyses	analysis	NOUN
easat-7583	507	9	—	—	PUNCT
easat-7583	507	10	types	type	NOUN
easat-7583	507	11	and	and	CCONJ
easat-7583	507	12	prevention	prevention	NOUN
easat-7583	507	13	of	of	ADP
easat-7583	507	14	dummy	dummy	ADJ
easat-7583	507	15	accounts	account	NOUN
easat-7583	507	16	’	'	PUNCT
easat-7583	507	17	providers	provider	NOUN
easat-7583	507	18	,	,	PUNCT
easat-7583	507	19	"	"	PUNCT
easat-7583	507	20	criminal	criminal	ADJ
easat-7583	507	21	policies	policy	NOUN
easat-7583	507	22	and	and	CCONJ
easat-7583	507	23	crime	crime	NOUN
easat-7583	507	24	prevention	prevention	NOUN
easat-7583	507	25	,	,	PUNCT
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easat-7583	507	29	,	,	PUNCT
easat-7583	507	30	p.	p.	NOUN
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easat-7583	507	32	,	,	PUNCT
easat-7583	507	33	2023	2023	NUM
easat-7583	507	34	.	.	PUNCT
easat-7583	508	1	https://doi.org/10.6460/cpcp.202404_(37).0004	https://doi.org/10.6460/cpcp.202404_(37).0004	NOUN
easat-7583	509	1	[	[	X
easat-7583	509	2	12	12	NUM
easat-7583	509	3	]	]	PUNCT
easat-7583	509	4	x.	x.	NOUN
easat-7583	509	5	liu	liu	PROPN
easat-7583	509	6	,	,	PUNCT
easat-7583	509	7	"	"	PUNCT
easat-7583	509	8	an	an	DET
easat-7583	509	9	academic	academic	ADJ
easat-7583	509	10	study	study	NOUN
easat-7583	509	11	on	on	ADP
easat-7583	509	12	the	the	DET
easat-7583	509	13	intermediate	intermediate	ADJ
easat-7583	509	14	path	path	NOUN
easat-7583	509	15	for	for	ADP
easat-7583	509	16	determining	determine	VERB
easat-7583	509	17	'	'	PUNCT
easat-7583	509	18	knowledge	knowledge	NOUN
easat-7583	509	19	'	'	PUNCT
easat-7583	509	20	in	in	ADP
easat-7583	509	21	the	the	DET
easat-7583	509	22	crime	crime	NOUN
easat-7583	509	23	of	of	ADP
easat-7583	509	24	assisting	assist	VERB
easat-7583	509	25	cybercrimes	cybercrime	NOUN
easat-7583	509	26	,	,	PUNCT
easat-7583	509	27	"	"	PUNCT
easat-7583	509	28	journal	journal	NOUN
easat-7583	509	29	of	of	ADP
easat-7583	509	30	law	law	NOUN
easat-7583	509	31	application	application	NOUN
easat-7583	509	32	,	,	PUNCT
easat-7583	509	33	vol	vol	NOUN
easat-7583	509	34	.	.	PROPN
easat-7583	509	35	6	6	NUM
easat-7583	509	36	,	,	PUNCT
easat-7583	509	37	pp	pp	ADJ
easat-7583	509	38	.	.	PUNCT
easat-7583	510	1	13	13	NUM
easat-7583	510	2	-	-	SYM
easat-7583	510	3	18	18	NUM
easat-7583	510	4	,	,	PUNCT
easat-7583	510	5	2024	2024	NUM
easat-7583	510	6	.	.	PUNCT
easat-7583	511	1	https://creativecommons.org/licenses/by/4.0/	https://creativecommons.org/licenses/by/4.0/	PROPN
easat-7583	511	2	https://www.chinacourt.org/article/detail/2022/08/id/6826831.shtml	https://www.chinacourt.org/article/detail/2022/08/id/6826831.shtml	PROPN
easat-7583	511	3	https://doi.org/10.3969/j.issn.1004-0633.2021.01.015	https://doi.org/10.3969/j.issn.1004-0633.2021.01.015	PROPN
easat-7583	511	4	https://doi.org/10.13331/j.cnki.jhau(ss).2024.02.010	https://doi.org/10.13331/j.cnki.jhau(ss).2024.02.010	NUM
easat-7583	511	5	https://www.chinacourt.org/article/detail/2023/08/id/7489185.shtml	https://www.chinacourt.org/article/detail/2023/08/id/7489185.shtml	PROPN
easat-7583	511	6	https://doi.org/10.16823/j.cnki.10-1281/d.2024.05.002	https://doi.org/10.16823/j.cnki.10-1281/d.2024.05.002	NOUN
easat-7583	511	7	https://doi.org/10.16339/j.cnki.hdxbskb.2022.02.017	https://doi.org/10.16339/j.cnki.hdxbskb.2022.02.017	X
easat-7583	511	8	https://doi.org/10.6460/cpcp.202404_(37).0004	https://doi.org/10.6460/cpcp.202404_(37).0004	PROPN
easat-7583	511	9	2698	2698	NUM
easat-7583	511	10	edelweiss	edelweiss	PROPN
easat-7583	511	11	applied	apply	VERB
easat-7583	511	12	science	science	NOUN
easat-7583	511	13	and	and	CCONJ
easat-7583	511	14	technology	technology	NOUN
easat-7583	511	15	issn	issn	PROPN
easat-7583	511	16	:	:	PUNCT
easat-7583	511	17	2576	2576	NUM
easat-7583	511	18	-	-	SYM
easat-7583	511	19	8484	8484	NUM
easat-7583	511	20	vol	vol	NOUN
easat-7583	511	21	.	.	PROPN
easat-7583	512	1	9	9	NUM
easat-7583	512	2	,	,	PUNCT
easat-7583	512	3	no	no	INTJ
easat-7583	512	4	.	.	NOUN
easat-7583	512	5	5	5	NUM
easat-7583	512	6	:	:	SYM
easat-7583	512	7	2680	2680	NUM
easat-7583	512	8	-	-	SYM
easat-7583	512	9	2699	2699	NUM
easat-7583	512	10	,	,	PUNCT
easat-7583	512	11	2025	2025	NUM
easat-7583	512	12	doi	doi	NOUN
easat-7583	512	13	:	:	PUNCT
easat-7583	512	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
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easat-7583	512	16	2025	2025	NUM
easat-7583	512	17	by	by	ADP
easat-7583	512	18	the	the	DET
easat-7583	512	19	authors	author	NOUN
easat-7583	512	20	;	;	PUNCT
easat-7583	512	21	licensee	licensee	PROPN
easat-7583	512	22	learning	learning	NOUN
easat-7583	512	23	gate	gate	NOUN
easat-7583	513	1	[	[	X
easat-7583	513	2	13	13	NUM
easat-7583	513	3	]	]	PUNCT
easat-7583	514	1	z.	z.	PROPN
easat-7583	514	2	long	long	PROPN
easat-7583	514	3	and	and	CCONJ
easat-7583	514	4	j.	j.	PROPN
easat-7583	514	5	hu	hu	PROPN
easat-7583	514	6	,	,	PUNCT
easat-7583	514	7	"	"	PUNCT
easat-7583	514	8	the	the	DET
easat-7583	514	9	determination	determination	NOUN
easat-7583	514	10	of	of	ADP
easat-7583	514	11	'	'	PUNCT
easat-7583	514	12	knowledge	knowledge	NOUN
easat-7583	514	13	'	'	PUNCT
easat-7583	514	14	in	in	ADP
easat-7583	514	15	the	the	DET
easat-7583	514	16	crime	crime	NOUN
easat-7583	514	17	of	of	ADP
easat-7583	514	18	assisting	assist	VERB
easat-7583	514	19	cybercrimes	cybercrime	NOUN
easat-7583	514	20	,	,	PUNCT
easat-7583	514	21	"	"	PUNCT
easat-7583	514	22	journal	journal	NOUN
easat-7583	514	23	of	of	ADP
easat-7583	514	24	southwest	southwest	PROPN
easat-7583	514	25	university	university	PROPN
easat-7583	514	26	for	for	ADP
easat-7583	514	27	nationalities	nationality	NOUN
easat-7583	514	28	(	(	PUNCT
easat-7583	514	29	humanities	humanity	NOUN
easat-7583	514	30	and	and	CCONJ
easat-7583	514	31	social	social	ADJ
easat-7583	514	32	science	science	NOUN
easat-7583	514	33	edition	edition	NOUN
easat-7583	514	34	)	)	PUNCT
easat-7583	514	35	,	,	PUNCT
easat-7583	514	36	vol	vol	NOUN
easat-7583	514	37	.	.	PROPN
easat-7583	514	38	1	1	NUM
easat-7583	514	39	,	,	PUNCT
easat-7583	514	40	pp	pp	ADJ
easat-7583	514	41	.	.	PUNCT
easat-7583	515	1	45	45	NUM
easat-7583	515	2	-	-	SYM
easat-7583	515	3	58	58	NUM
easat-7583	515	4	,	,	PUNCT
easat-7583	515	5	2024	2024	NUM
easat-7583	515	6	.	.	PUNCT
easat-7583	516	1	[	[	X
easat-7583	516	2	14	14	NUM
easat-7583	516	3	]	]	PUNCT
easat-7583	516	4	x.	x.	NOUN
easat-7583	516	5	wang	wang	PROPN
easat-7583	516	6	and	and	CCONJ
easat-7583	516	7	x.	x.	PROPN
easat-7583	516	8	cui	cui	PROPN
easat-7583	516	9	,	,	PUNCT
easat-7583	516	10	"	"	PUNCT
easat-7583	516	11	identification	identification	NOUN
easat-7583	516	12	of	of	ADP
easat-7583	516	13	"	"	PUNCT
easat-7583	516	14	knowing	know	VERB
easat-7583	516	15	"	"	PUNCT
easat-7583	516	16	in	in	ADP
easat-7583	516	17	the	the	DET
easat-7583	516	18	crime	crime	NOUN
easat-7583	516	19	of	of	ADP
easat-7583	516	20	assisting	assist	VERB
easat-7583	516	21	in	in	ADP
easat-7583	516	22	information	information	NOUN
easat-7583	516	23	network	network	NOUN
easat-7583	516	24	criminal	criminal	ADJ
easat-7583	516	25	activities	activity	NOUN
easat-7583	516	26	,	,	PUNCT
easat-7583	516	27	"	"	PUNCT
easat-7583	516	28	journal	journal	NOUN
easat-7583	516	29	of	of	ADP
easat-7583	516	30	beijing	beijing	PROPN
easat-7583	516	31	university	university	PROPN
easat-7583	516	32	of	of	ADP
easat-7583	516	33	posts	post	NOUN
easat-7583	516	34	and	and	CCONJ
easat-7583	516	35	telecommunications	telecommunication	NOUN
easat-7583	516	36	(	(	PUNCT
easat-7583	516	37	social	social	ADJ
easat-7583	516	38	sciences	science	NOUN
easat-7583	516	39	edition	edition	NOUN
easat-7583	516	40	)	)	PUNCT
easat-7583	516	41	,	,	PUNCT
easat-7583	516	42	vol	vol	NOUN
easat-7583	516	43	.	.	PROPN
easat-7583	516	44	25	25	NUM
easat-7583	516	45	,	,	PUNCT
easat-7583	516	46	no	no	INTJ
easat-7583	516	47	.	.	NOUN
easat-7583	516	48	6	6	NUM
easat-7583	516	49	,	,	PUNCT
easat-7583	516	50	pp	pp	ADJ
easat-7583	516	51	.	.	PUNCT
easat-7583	517	1	50	50	NUM
easat-7583	517	2	-	-	SYM
easat-7583	517	3	58	58	NUM
easat-7583	517	4	,	,	PUNCT
easat-7583	517	5	2023	2023	NUM
easat-7583	517	6	.	.	PUNCT
easat-7583	518	1	https://doi.org/10.19722/j.cnki.1008-7729.2023.0110	https://doi.org/10.19722/j.cnki.1008-7729.2023.0110	PROPN
easat-7583	519	1	[	[	X
easat-7583	519	2	15	15	NUM
easat-7583	519	3	]	]	PUNCT
easat-7583	519	4	z.	z.	PROPN
easat-7583	519	5	wei	wei	PROPN
easat-7583	519	6	,	,	PUNCT
easat-7583	519	7	"	"	PUNCT
easat-7583	519	8	the	the	DET
easat-7583	519	9	dogmatic	dogmatic	ADJ
easat-7583	519	10	study	study	NOUN
easat-7583	519	11	of	of	ADP
easat-7583	519	12	the	the	DET
easat-7583	519	13	crimes	crime	NOUN
easat-7583	519	14	of	of	ADP
easat-7583	519	15	providing	provide	VERB
easat-7583	519	16	assistance	assistance	NOUN
easat-7583	519	17	in	in	ADP
easat-7583	519	18	the	the	DET
easat-7583	519	19	web	web	NOUN
easat-7583	519	20	-	-	PUNCT
easat-7583	519	21	based	base	VERB
easat-7583	519	22	criminal	criminal	ADJ
easat-7583	519	23	activities	activity	NOUN
easat-7583	519	24	,	,	PUNCT
easat-7583	519	25	"	"	PUNCT
easat-7583	519	26	journal	journal	NOUN
easat-7583	519	27	of	of	ADP
easat-7583	519	28	comparative	comparative	ADJ
easat-7583	519	29	law	law	NOUN
easat-7583	519	30	,	,	PUNCT
easat-7583	519	31	vol	vol	NOUN
easat-7583	519	32	.	.	PROPN
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easat-7583	519	34	,	,	PUNCT
easat-7583	519	35	pp	pp	ADJ
easat-7583	519	36	.	.	PUNCT
easat-7583	520	1	97	97	NUM
easat-7583	520	2	-	-	SYM
easat-7583	520	3	111	111	NUM
easat-7583	520	4	,	,	PUNCT
easat-7583	520	5	2023	2023	NUM
easat-7583	520	6	.	.	PUNCT
easat-7583	521	1	[	[	X
easat-7583	521	2	16	16	NUM
easat-7583	521	3	]	]	PUNCT
easat-7583	521	4	x.	x.	NOUN
easat-7583	521	5	tiecheng	tiecheng	PROPN
easat-7583	521	6	,	,	PUNCT
easat-7583	521	7	"	"	PUNCT
easat-7583	521	8	explanation	explanation	NOUN
easat-7583	521	9	approach	approach	NOUN
easat-7583	521	10	of	of	ADP
easat-7583	521	11	the	the	DET
easat-7583	521	12	crime	crime	NOUN
easat-7583	521	13	of	of	ADP
easat-7583	521	14	helping	help	VERB
easat-7583	521	15	cybercrime	cybercrime	NOUN
easat-7583	521	16	:	:	PUNCT
easat-7583	521	17	accomplice	accomplice	NOUN
easat-7583	521	18	theory	theory	NOUN
easat-7583	521	19	and	and	CCONJ
easat-7583	521	20	non	non	ADJ
easat-7583	521	21	-	-	NOUN
easat-7583	521	22	accomplice	accomplice	ADJ
easat-7583	521	23	theory	theory	NOUN
easat-7583	521	24	,	,	PUNCT
easat-7583	521	25	"	"	PUNCT
easat-7583	521	26	shandong	shandong	PROPN
easat-7583	521	27	social	social	PROPN
easat-7583	521	28	sciences	sciences	PROPN
easat-7583	521	29	,	,	PUNCT
easat-7583	521	30	vol	vol	NOUN
easat-7583	521	31	.	.	PROPN
easat-7583	521	32	10	10	NUM
easat-7583	521	33	,	,	PUNCT
easat-7583	521	34	pp	pp	ADJ
easat-7583	521	35	.	.	PUNCT
easat-7583	522	1	175	175	NUM
easat-7583	522	2	-	-	SYM
easat-7583	522	3	184	184	NUM
easat-7583	522	4	,	,	PUNCT
easat-7583	522	5	2023	2023	NUM
easat-7583	522	6	.	.	PUNCT
easat-7583	523	1	https://doi.org/10.14112/j.cnki.37-1053/c.2023.10.023	https://doi.org/10.14112/j.cnki.37-1053/c.2023.10.023	PROPN
easat-7583	523	2	[	[	X
easat-7583	523	3	17	17	NUM
easat-7583	523	4	]	]	PUNCT
easat-7583	523	5	m.	m.	PROPN
easat-7583	523	6	zhang	zhang	PROPN
easat-7583	523	7	,	,	PUNCT
easat-7583	523	8	"	"	PUNCT
easat-7583	523	9	a	a	DET
easat-7583	523	10	comprehensive	comprehensive	ADJ
easat-7583	523	11	analysis	analysis	NOUN
easat-7583	523	12	of	of	ADP
easat-7583	523	13	the	the	DET
easat-7583	523	14	crime	crime	NOUN
easat-7583	523	15	of	of	ADP
easat-7583	523	16	helping	help	VERB
easat-7583	523	17	cybercrime	cybercrime	NOUN
easat-7583	523	18	,	,	PUNCT
easat-7583	523	19	"	"	PUNCT
easat-7583	523	20	studies	study	NOUN
easat-7583	523	21	in	in	ADP
easat-7583	523	22	law	law	NOUN
easat-7583	523	23	and	and	CCONJ
easat-7583	523	24	business	business	NOUN
easat-7583	523	25	,	,	PUNCT
easat-7583	523	26	vol	vol	NOUN
easat-7583	523	27	.	.	PROPN
easat-7583	523	28	41	41	NUM
easat-7583	523	29	,	,	PUNCT
easat-7583	523	30	no	no	INTJ
easat-7583	523	31	.	.	NOUN
easat-7583	523	32	1	1	NUM
easat-7583	523	33	,	,	PUNCT
easat-7583	523	34	pp	pp	ADJ
easat-7583	523	35	.	.	PUNCT
easat-7583	524	1	21	21	NUM
easat-7583	524	2	-	-	SYM
easat-7583	524	3	30	30	NUM
easat-7583	524	4	,	,	PUNCT
easat-7583	524	5	2024	2024	NUM
easat-7583	524	6	.	.	PUNCT
easat-7583	525	1	https://doi.org/10.16390/j.cnki.issn1672-0393.2024.01.005	https://doi.org/10.16390/j.cnki.issn1672-0393.2024.01.005	PROPN
easat-7583	526	1	[	[	X
easat-7583	526	2	18	18	NUM
easat-7583	526	3	]	]	PUNCT
easat-7583	526	4	m.	m.	NOUN
easat-7583	526	5	li	li	PROPN
easat-7583	526	6	and	and	CCONJ
easat-7583	526	7	p.	p.	PROPN
easat-7583	526	8	yong	yong	PROPN
easat-7583	526	9	,	,	PUNCT
easat-7583	526	10	"	"	PUNCT
easat-7583	526	11	research	research	NOUN
easat-7583	526	12	into	into	ADP
easat-7583	526	13	the	the	DET
easat-7583	526	14	legal	legal	ADJ
easat-7583	526	15	interests	interest	NOUN
easat-7583	526	16	of	of	ADP
easat-7583	526	17	public	public	ADJ
easat-7583	526	18	order	order	NOUN
easat-7583	526	19	in	in	ADP
easat-7583	526	20	cyberspace	cyberspace	ADJ
easat-7583	526	21	crimes	crime	NOUN
easat-7583	526	22	:	:	PUNCT
easat-7583	526	23	from	from	ADP
easat-7583	526	24	the	the	DET
easat-7583	526	25	perspective	perspective	NOUN
easat-7583	526	26	of	of	ADP
easat-7583	526	27	the	the	DET
easat-7583	526	28	independence	independence	NOUN
easat-7583	526	29	of	of	ADP
easat-7583	526	30	the	the	DET
easat-7583	526	31	crime	crime	NOUN
easat-7583	526	32	of	of	ADP
easat-7583	526	33	helping	help	VERB
easat-7583	526	34	information	information	NOUN
easat-7583	526	35	network	network	NOUN
easat-7583	526	36	criminal	criminal	ADJ
easat-7583	526	37	activities	activity	NOUN
easat-7583	526	38	,	,	PUNCT
easat-7583	526	39	"	"	PUNCT
easat-7583	526	40	journal	journal	NOUN
easat-7583	526	41	of	of	ADP
easat-7583	526	42	hainan	hainan	PROPN
easat-7583	526	43	university	university	PROPN
easat-7583	526	44	(	(	PUNCT
easat-7583	526	45	humanities	humanity	NOUN
easat-7583	526	46	and	and	CCONJ
easat-7583	526	47	social	social	ADJ
easat-7583	526	48	sciences	science	NOUN
easat-7583	526	49	)	)	PUNCT
easat-7583	526	50	,	,	PUNCT
easat-7583	526	51	vol	vol	NOUN
easat-7583	526	52	.	.	PROPN
easat-7583	526	53	41	41	NUM
easat-7583	526	54	,	,	PUNCT
easat-7583	526	55	no	no	INTJ
easat-7583	526	56	.	.	NOUN
easat-7583	526	57	5	5	NUM
easat-7583	526	58	,	,	PUNCT
easat-7583	526	59	p.	p.	NOUN
easat-7583	526	60	13	13	NUM
easat-7583	526	61	,	,	PUNCT
easat-7583	526	62	2023	2023	NUM
easat-7583	526	63	.	.	PUNCT
easat-7583	527	1	https://doi.org/10.15886/j.cnki.hnus.202210.0334	https://doi.org/10.15886/j.cnki.hnus.202210.0334	PUNCT
easat-7583	527	2	[	[	X
easat-7583	527	3	19	19	NUM
easat-7583	527	4	]	]	X
easat-7583	527	5	w.	w.	PROPN
easat-7583	527	6	feng	feng	PROPN
easat-7583	527	7	and	and	CCONJ
easat-7583	527	8	b.	b.	PROPN
easat-7583	527	9	chen	chen	PROPN
easat-7583	527	10	,	,	PUNCT
easat-7583	527	11	"	"	PUNCT
easat-7583	527	12	the	the	DET
easat-7583	527	13	correction	correction	NOUN
easat-7583	527	14	and	and	CCONJ
easat-7583	527	15	reconstruction	reconstruction	NOUN
easat-7583	527	16	of	of	ADP
easat-7583	527	17	the	the	DET
easat-7583	527	18	double	double	ADJ
easat-7583	527	19	layered	layered	ADJ
easat-7583	527	20	discrimination	discrimination	NOUN
easat-7583	527	21	system	system	NOUN
easat-7583	527	22	for	for	ADP
easat-7583	527	23	the	the	DET
easat-7583	527	24	recognition	recognition	NOUN
easat-7583	527	25	of	of	ADP
easat-7583	527	26	assistance	assistance	NOUN
easat-7583	527	27	in	in	ADP
easat-7583	527	28	cybercrime	cybercrime	NOUN
easat-7583	527	29	,	,	PUNCT
easat-7583	527	30	"	"	PUNCT
easat-7583	527	31	academic	academic	ADJ
easat-7583	527	32	journal	journal	NOUN
easat-7583	527	33	of	of	ADP
easat-7583	527	34	zhongzhou	zhongzhou	PROPN
easat-7583	527	35	,	,	PUNCT
easat-7583	527	36	vol	vol	NOUN
easat-7583	527	37	.	.	PROPN
easat-7583	527	38	7	7	NUM
easat-7583	527	39	,	,	PUNCT
easat-7583	527	40	pp	pp	ADJ
easat-7583	527	41	.	.	PUNCT
easat-7583	528	1	9	9	NUM
easat-7583	528	2	-	-	SYM
easat-7583	528	3	15	15	NUM
easat-7583	528	4	,	,	PUNCT
easat-7583	528	5	2024	2024	NUM
easat-7583	528	6	.	.	PUNCT
easat-7583	529	1	[	[	X
easat-7583	529	2	20	20	NUM
easat-7583	529	3	]	]	PUNCT
easat-7583	529	4	x.	x.	NOUN
easat-7583	529	5	zhou	zhou	PROPN
easat-7583	529	6	,	,	PUNCT
easat-7583	529	7	"	"	PUNCT
easat-7583	529	8	the	the	DET
easat-7583	529	9	distinction	distinction	NOUN
easat-7583	529	10	and	and	CCONJ
easat-7583	529	11	application	application	NOUN
easat-7583	529	12	criteria	criterion	NOUN
easat-7583	529	13	between	between	ADP
easat-7583	529	14	payment	payment	NOUN
easat-7583	529	15	settlement	settlement	NOUN
easat-7583	529	16	-	-	PUNCT
easat-7583	529	17	type	type	NOUN
easat-7583	529	18	"	"	PUNCT
easat-7583	529	19	assisting	assist	VERB
easat-7583	529	20	information	information	NOUN
easat-7583	529	21	network	network	NOUN
easat-7583	529	22	crime	crime	NOUN
easat-7583	529	23	"	"	PUNCT
easat-7583	529	24	and	and	CCONJ
easat-7583	529	25	"	"	PUNCT
easat-7583	529	26	concealing	conceal	VERB
easat-7583	529	27	or	or	CCONJ
easat-7583	529	28	hiding	hide	VERB
easat-7583	529	29	criminal	criminal	ADJ
easat-7583	529	30	proceeds	proceed	NOUN
easat-7583	529	31	,	,	PUNCT
easat-7583	529	32	"	"	PUNCT
easat-7583	529	33	law	law	NOUN
easat-7583	529	34	science	science	NOUN
easat-7583	529	35	,	,	PUNCT
easat-7583	529	36	vol	vol	NOUN
easat-7583	529	37	.	.	PROPN
easat-7583	530	1	516	516	NUM
easat-7583	530	2	,	,	PUNCT
easat-7583	530	3	no	no	INTJ
easat-7583	530	4	.	.	NOUN
easat-7583	530	5	11	11	NUM
easat-7583	530	6	,	,	PUNCT
easat-7583	530	7	pp	pp	ADJ
easat-7583	530	8	.	.	PUNCT
easat-7583	531	1	75	75	NUM
easat-7583	531	2	-	-	SYM
easat-7583	531	3	92	92	NUM
easat-7583	531	4	,	,	PUNCT
easat-7583	531	5	2024	2024	NUM
easat-7583	531	6	.	.	PUNCT
easat-7583	532	1	[	[	X
easat-7583	532	2	21	21	NUM
easat-7583	532	3	]	]	PUNCT
easat-7583	532	4	j.	j.	PROPN
easat-7583	532	5	chen	chen	PROPN
easat-7583	532	6	and	and	CCONJ
easat-7583	532	7	k.	k.	PROPN
easat-7583	532	8	wu	wu	PROPN
easat-7583	532	9	,	,	PUNCT
easat-7583	532	10	"	"	PUNCT
easat-7583	532	11	the	the	DET
easat-7583	532	12	normative	normative	ADJ
easat-7583	532	13	interpretation	interpretation	NOUN
easat-7583	532	14	and	and	CCONJ
easat-7583	532	15	judicial	judicial	ADJ
easat-7583	532	16	application	application	NOUN
easat-7583	532	17	of	of	ADP
easat-7583	532	18	money	money	NOUN
easat-7583	532	19	laundering	laundering	NOUN
easat-7583	532	20	crime	crime	NOUN
easat-7583	532	21	of	of	ADP
easat-7583	532	22	"	"	PUNCT
easat-7583	532	23	providing	provide	VERB
easat-7583	532	24	fund	fund	NOUN
easat-7583	532	25	account	account	NOUN
easat-7583	532	26	type	type	NOUN
easat-7583	532	27	,	,	PUNCT
easat-7583	532	28	"	"	PUNCT
easat-7583	532	29	journal	journal	NOUN
easat-7583	532	30	of	of	ADP
easat-7583	532	31	henan	henan	PROPN
easat-7583	532	32	university	university	PROPN
easat-7583	532	33	of	of	ADP
easat-7583	532	34	economics	economic	NOUN
easat-7583	532	35	and	and	CCONJ
easat-7583	532	36	law	law	NOUN
easat-7583	532	37	,	,	PUNCT
easat-7583	532	38	vol	vol	NOUN
easat-7583	532	39	.	.	PROPN
easat-7583	532	40	5	5	NUM
easat-7583	532	41	,	,	PUNCT
easat-7583	532	42	pp	pp	ADJ
easat-7583	532	43	.	.	PUNCT
easat-7583	533	1	12	12	NUM
easat-7583	533	2	-	-	SYM
easat-7583	533	3	17	17	NUM
easat-7583	533	4	,	,	PUNCT
easat-7583	533	5	2023	2023	NUM
easat-7583	533	6	.	.	PUNCT
easat-7583	534	1	[	[	X
easat-7583	534	2	22	22	NUM
easat-7583	534	3	]	]	PUNCT
easat-7583	534	4	m.	m.	NOUN
easat-7583	534	5	zhang	zhang	PROPN
easat-7583	534	6	,	,	PUNCT
easat-7583	534	7	"	"	PUNCT
easat-7583	534	8	the	the	DET
easat-7583	534	9	interrelation	interrelation	NOUN
easat-7583	534	10	between	between	ADP
easat-7583	534	11	the	the	DET
easat-7583	534	12	crime	crime	NOUN
easat-7583	534	13	of	of	ADP
easat-7583	534	14	concealment	concealment	NOUN
easat-7583	534	15	or	or	CCONJ
easat-7583	534	16	disguise	disguise	NOUN
easat-7583	534	17	of	of	ADP
easat-7583	534	18	criminal	criminal	ADJ
easat-7583	534	19	proceeds	proceed	NOUN
easat-7583	534	20	and	and	CCONJ
easat-7583	534	21	associated	associated	ADJ
easat-7583	534	22	crimes	crime	NOUN
easat-7583	534	23	,	,	PUNCT
easat-7583	534	24	"	"	PUNCT
easat-7583	534	25	criminal	criminal	ADJ
easat-7583	534	26	science	science	NOUN
easat-7583	534	27	,	,	PUNCT
easat-7583	534	28	vol	vol	NOUN
easat-7583	534	29	.	.	PROPN
easat-7583	534	30	4	4	NUM
easat-7583	534	31	,	,	PUNCT
easat-7583	534	32	pp	pp	ADJ
easat-7583	534	33	.	.	PUNCT
easat-7583	534	34	20	20	NUM
easat-7583	534	35	-	-	SYM
easat-7583	534	36	29	29	NUM
easat-7583	534	37	,	,	PUNCT
easat-7583	534	38	2024	2024	NUM
easat-7583	534	39	.	.	PUNCT
easat-7583	535	1	https://doi.org/10.19430/j.cnki.3891.20240903.001	https://doi.org/10.19430/j.cnki.3891.20240903.001	NOUN
easat-7583	536	1	[	[	X
easat-7583	536	2	23	23	NUM
easat-7583	536	3	]	]	X
easat-7583	536	4	y.	y.	PROPN
easat-7583	536	5	liu	liu	PROPN
easat-7583	536	6	,	,	PUNCT
easat-7583	536	7	"	"	PUNCT
easat-7583	536	8	research	research	NOUN
easat-7583	536	9	on	on	ADP
easat-7583	536	10	judicial	judicial	ADJ
easat-7583	536	11	application	application	NOUN
easat-7583	536	12	issues	issue	NOUN
easat-7583	536	13	of	of	ADP
easat-7583	536	14	money	money	NOUN
easat-7583	536	15	-	-	PUNCT
easat-7583	536	16	laundering	laundering	NOUN
easat-7583	536	17	-	-	PUNCT
easat-7583	536	18	type	type	NOUN
easat-7583	536	19	assistance	assistance	NOUN
easat-7583	536	20	in	in	ADP
easat-7583	536	21	cybercrime	cybercrime	NOUN
easat-7583	536	22	"	"	PUNCT
easat-7583	536	23	,	,	PUNCT
easat-7583	536	24	master	master	NOUN
easat-7583	536	25	's	's	PART
easat-7583	536	26	thesis	thesis	NOUN
easat-7583	536	27	)	)	PUNCT
easat-7583	536	28	nanjing	nanjing	PROPN
easat-7583	536	29	university	university	PROPN
easat-7583	536	30	of	of	ADP
easat-7583	536	31	information	information	NOUN
easat-7583	536	32	science	science	NOUN
easat-7583	536	33	and	and	CCONJ
easat-7583	536	34	technology	technology	NOUN
easat-7583	536	35	,	,	PUNCT
easat-7583	536	36	2024	2024	NUM
easat-7583	536	37	.	.	PUNCT
easat-7583	537	1	[	[	X
easat-7583	537	2	24	24	NUM
easat-7583	537	3	]	]	X
easat-7583	537	4	c.	c.	PROPN
easat-7583	537	5	junwei	junwei	PROPN
easat-7583	537	6	,	,	PUNCT
easat-7583	537	7	"	"	PUNCT
easat-7583	537	8	on	on	ADP
easat-7583	537	9	the	the	DET
easat-7583	537	10	intentional	intentional	ADJ
easat-7583	537	11	provision	provision	NOUN
easat-7583	537	12	of	of	ADP
easat-7583	537	13	accounts	account	NOUN
easat-7583	537	14	to	to	PART
easat-7583	537	15	facilitate	facilitate	VERB
easat-7583	537	16	fraud	fraud	NOUN
easat-7583	537	17	or	or	CCONJ
easat-7583	537	18	money	money	NOUN
easat-7583	537	19	laundering	laundering	NOUN
easat-7583	537	20	,	,	PUNCT
easat-7583	537	21	"	"	PUNCT
easat-7583	537	22	formosan	formosan	ADJ
easat-7583	537	23	jurist	jurist	NOUN
easat-7583	537	24	,	,	PUNCT
easat-7583	537	25	vol	vol	NOUN
easat-7583	537	26	.	.	PROPN
easat-7583	537	27	26	26	NUM
easat-7583	537	28	,	,	PUNCT
easat-7583	537	29	pp	pp	ADJ
easat-7583	537	30	.	.	PUNCT
easat-7583	538	1	26	26	NUM
easat-7583	538	2	-	-	SYM
easat-7583	538	3	30	30	NUM
easat-7583	538	4	,	,	PUNCT
easat-7583	538	5	2023	2023	NUM
easat-7583	538	6	.	.	PUNCT
easat-7583	539	1	[	[	X
easat-7583	539	2	25	25	NUM
easat-7583	539	3	]	]	X
easat-7583	539	4	c.	c.	PROPN
easat-7583	539	5	junwei	junwei	PROPN
easat-7583	539	6	,	,	PUNCT
easat-7583	539	7	"	"	PUNCT
easat-7583	539	8	interpretation	interpretation	NOUN
easat-7583	539	9	of	of	ADP
easat-7583	539	10	the	the	DET
easat-7583	539	11	offense	offense	NOUN
easat-7583	539	12	of	of	ADP
easat-7583	539	13	providing	provide	VERB
easat-7583	539	14	accounts	account	NOUN
easat-7583	539	15	without	without	ADP
easat-7583	539	16	justifiable	justifiable	ADJ
easat-7583	539	17	grounds	ground	NOUN
easat-7583	539	18	as	as	SCONJ
easat-7583	539	19	stipulated	stipulate	VERB
easat-7583	539	20	in	in	ADP
easat-7583	539	21	the	the	DET
easat-7583	539	22	money	money	NOUN
easat-7583	539	23	laundering	launder	VERB
easat-7583	539	24	control	control	NOUN
easat-7583	539	25	act	act	NOUN
easat-7583	539	26	of	of	ADP
easat-7583	539	27	2023	2023	NUM
easat-7583	539	28	,	,	PUNCT
easat-7583	539	29	"	"	PUNCT
easat-7583	539	30	formosan	formosan	ADJ
easat-7583	539	31	jurist	jurist	NOUN
easat-7583	539	32	,	,	PUNCT
easat-7583	539	33	vol	vol	NOUN
easat-7583	539	34	.	.	PROPN
easat-7583	539	35	28	28	NUM
easat-7583	539	36	,	,	PUNCT
easat-7583	539	37	pp	pp	ADJ
easat-7583	539	38	.	.	PUNCT
easat-7583	540	1	19	19	NUM
easat-7583	540	2	-	-	SYM
easat-7583	540	3	22	22	NUM
easat-7583	540	4	,	,	PUNCT
easat-7583	540	5	2023	2023	NUM
easat-7583	540	6	.	.	PUNCT
easat-7583	541	1	[	[	X
easat-7583	541	2	26	26	NUM
easat-7583	541	3	]	]	X
easat-7583	541	4	c.	c.	PROPN
easat-7583	541	5	li	li	PROPN
easat-7583	541	6	,	,	PUNCT
easat-7583	541	7	"	"	PUNCT
easat-7583	541	8	on	on	ADP
easat-7583	541	9	the	the	DET
easat-7583	541	10	duality	duality	NOUN
easat-7583	541	11	of	of	ADP
easat-7583	541	12	money	money	NOUN
easat-7583	541	13	laundering	launder	VERB
easat-7583	541	14	crime	crime	NOUN
easat-7583	541	15	in	in	ADP
easat-7583	541	16	china	china	PROPN
easat-7583	541	17	,	,	PUNCT
easat-7583	541	18	"	"	PUNCT
easat-7583	541	19	journal	journal	NOUN
easat-7583	541	20	of	of	ADP
easat-7583	541	21	beijing	beijing	PROPN
easat-7583	541	22	normal	normal	ADJ
easat-7583	541	23	university	university	NOUN
easat-7583	541	24	(	(	PUNCT
easat-7583	541	25	social	social	PROPN
easat-7583	541	26	sciences	science	NOUN
easat-7583	541	27	edition	edition	NOUN
easat-7583	541	28	)	)	PUNCT
easat-7583	541	29	,	,	PUNCT
easat-7583	541	30	vol	vol	NOUN
easat-7583	541	31	.	.	PROPN
easat-7583	541	32	1	1	NUM
easat-7583	541	33	,	,	PUNCT
easat-7583	541	34	pp	pp	ADJ
easat-7583	541	35	.	.	PUNCT
easat-7583	542	1	9	9	NUM
easat-7583	542	2	-	-	SYM
easat-7583	542	3	12	12	NUM
easat-7583	542	4	,	,	PUNCT
easat-7583	542	5	2023	2023	NUM
easat-7583	542	6	.	.	PUNCT
easat-7583	543	1	[	[	X
easat-7583	543	2	27	27	NUM
easat-7583	543	3	]	]	PUNCT
easat-7583	543	4	i.-c	i.-c	NOUN
easat-7583	543	5	.	.	PUNCT
easat-7583	544	1	tsai	tsai	PROPN
easat-7583	544	2	,	,	PUNCT
easat-7583	544	3	"	"	PUNCT
easat-7583	544	4	is	be	AUX
easat-7583	544	5	the	the	DET
easat-7583	544	6	behavior	behavior	NOUN
easat-7583	544	7	of	of	ADP
easat-7583	544	8	providing	provide	VERB
easat-7583	544	9	accounts	account	NOUN
easat-7583	544	10	identified	identify	VERB
easat-7583	544	11	as	as	ADP
easat-7583	544	12	a	a	DET
easat-7583	544	13	sin	sin	NOUN
easat-7583	544	14	?	?	PUNCT
easat-7583	545	1	analyzing	analyze	VERB
easat-7583	545	2	the	the	DET
easat-7583	545	3	consideration	consideration	NOUN
easat-7583	545	4	of	of	ADP
easat-7583	545	5	accessory	accessory	NOUN
easat-7583	545	6	of	of	ADP
easat-7583	545	7	money	money	NOUN
easat-7583	545	8	laundering	laundering	NOUN
easat-7583	545	9	and	and	CCONJ
easat-7583	545	10	the	the	DET
easat-7583	545	11	trend	trend	NOUN
easat-7583	545	12	of	of	ADP
easat-7583	545	13	becoming	become	VERB
easat-7583	545	14	a	a	DET
easat-7583	545	15	principal	principal	ADJ
easat-7583	545	16	offender	offender	NOUN
easat-7583	545	17	,	,	PUNCT
easat-7583	545	18	"	"	PUNCT
easat-7583	545	19	legal	legal	ADJ
easat-7583	545	20	aid	aid	NOUN
easat-7583	545	21	and	and	CCONJ
easat-7583	545	22	society	society	NOUN
easat-7583	545	23	review	review	NOUN
easat-7583	545	24	,	,	PUNCT
easat-7583	545	25	vol	vol	NOUN
easat-7583	545	26	.	.	PROPN
easat-7583	545	27	10	10	NUM
easat-7583	545	28	,	,	PUNCT
easat-7583	545	29	p.	p.	NOUN
easat-7583	545	30	47	47	NUM
easat-7583	545	31	,	,	PUNCT
easat-7583	545	32	2023	2023	NUM
easat-7583	545	33	.	.	PUNCT
easat-7583	546	1	https://doi.org/10.7003/lasr.202303_(10).0002	https://doi.org/10.7003/lasr.202303_(10).0002	NOUN
easat-7583	547	1	[	[	X
easat-7583	547	2	28	28	NUM
easat-7583	547	3	]	]	X
easat-7583	547	4	z.	z.	PROPN
easat-7583	547	5	lin	lin	PROPN
easat-7583	547	6	,	,	PUNCT
easat-7583	547	7	"	"	PUNCT
easat-7583	547	8	on	on	ADP
easat-7583	547	9	the	the	DET
easat-7583	547	10	crime	crime	NOUN
easat-7583	547	11	of	of	ADP
easat-7583	547	12	special	special	ADJ
easat-7583	547	13	delivery	delivery	NOUN
easat-7583	547	14	account	account	NOUN
easat-7583	547	15	under	under	ADP
easat-7583	547	16	item	item	NOUN
easat-7583	547	17	3	3	NUM
easat-7583	547	18	of	of	ADP
easat-7583	547	19	article	article	NOUN
easat-7583	547	20	15	15	NUM
easat-7583	547	21	-	-	SYM
easat-7583	547	22	2	2	NUM
easat-7583	547	23	of	of	ADP
easat-7583	547	24	the	the	DET
easat-7583	547	25	money	money	NOUN
easat-7583	547	26	laundering	laundering	NOUN
easat-7583	547	27	control	control	PROPN
easat-7583	547	28	act	act	PROPN
easat-7583	547	29	,	,	PUNCT
easat-7583	547	30	"	"	PUNCT
easat-7583	547	31	taiwan	taiwan	PROPN
easat-7583	547	32	prosecutor	prosecutor	NOUN
easat-7583	547	33	review	review	PROPN
easat-7583	547	34	,	,	PUNCT
easat-7583	547	35	vol	vol	NOUN
easat-7583	547	36	.	.	PROPN
easat-7583	548	1	33	33	NUM
easat-7583	548	2	,	,	PUNCT
easat-7583	549	1	pp	pp	ADJ
easat-7583	549	2	.	.	PUNCT
easat-7583	550	1	52	52	NUM
easat-7583	550	2	-	-	SYM
easat-7583	550	3	61	61	NUM
easat-7583	550	4	,	,	PUNCT
easat-7583	550	5	2024	2024	NUM
easat-7583	550	6	.	.	PUNCT
easat-7583	551	1	[	[	X
easat-7583	551	2	29	29	NUM
easat-7583	551	3	]	]	X
easat-7583	551	4	standing	standing	PROPN
easat-7583	551	5	committee	committee	PROPN
easat-7583	551	6	of	of	ADP
easat-7583	551	7	national	national	PROPN
easat-7583	551	8	people	people	PROPN
easat-7583	551	9	's	's	PART
easat-7583	551	10	congress	congress	PROPN
easat-7583	551	11	of	of	ADP
easat-7583	551	12	the	the	DET
easat-7583	551	13	people	people	NOUN
easat-7583	551	14	's	's	PART
easat-7583	551	15	republic	republic	NOUN
easat-7583	551	16	of	of	ADP
easat-7583	551	17	china	china	PROPN
easat-7583	551	18	,	,	PUNCT
easat-7583	551	19	"	"	PUNCT
easat-7583	551	20	criminal	criminal	ADJ
easat-7583	551	21	code	code	NOUN
easat-7583	551	22	of	of	ADP
easat-7583	551	23	the	the	DET
easat-7583	551	24	people	people	NOUN
easat-7583	551	25	's	's	PART
easat-7583	551	26	republic	republic	NOUN
easat-7583	551	27	of	of	ADP
easat-7583	551	28	china	china	PROPN
easat-7583	551	29	,	,	PUNCT
easat-7583	551	30	"	"	PUNCT
easat-7583	551	31	retrieved	retrieve	VERB
easat-7583	551	32	:	:	PUNCT
easat-7583	551	33	http://www.npc.gov.cn/englishnpc/c23934/.	http://www.npc.gov.cn/englishnpc/c23934/.	PROPN
easat-7583	552	1	[	[	X
easat-7583	552	2	accessed	access	VERB
easat-7583	552	3	1997	1997	NUM
easat-7583	552	4	.	.	PUNCT
easat-7583	553	1	[	[	X
easat-7583	553	2	30	30	NUM
easat-7583	553	3	]	]	X
easat-7583	553	4	j.	j.	PROPN
easat-7583	553	5	an	an	PROPN
easat-7583	553	6	,	,	PUNCT
easat-7583	553	7	"	"	PUNCT
easat-7583	553	8	explanation	explanation	NOUN
easat-7583	553	9	on	on	ADP
easat-7583	553	10	the	the	DET
easat-7583	553	11	amendment	amendment	NOUN
easat-7583	553	12	to	to	ADP
easat-7583	553	13	the	the	DET
easat-7583	553	14	criminal	criminal	ADJ
easat-7583	553	15	law	law	NOUN
easat-7583	553	16	of	of	ADP
easat-7583	553	17	the	the	DET
easat-7583	553	18	people	people	NOUN
easat-7583	553	19	's	's	PART
easat-7583	553	20	republic	republic	NOUN
easat-7583	553	21	of	of	ADP
easat-7583	553	22	china	china	PROPN
easat-7583	553	23	(	(	PUNCT
easat-7583	553	24	vi)(draft	vi)(draft	PROPN
easat-7583	553	25	)	)	PUNCT
easat-7583	553	26	delivered	deliver	VERB
easat-7583	553	27	at	at	ADP
easat-7583	553	28	the	the	DET
easat-7583	553	29	19th	19th	ADJ
easat-7583	553	30	session	session	NOUN
easat-7583	553	31	of	of	ADP
easat-7583	553	32	the	the	DET
easat-7583	553	33	standing	standing	PROPN
easat-7583	553	34	committee	committee	PROPN
easat-7583	553	35	of	of	ADP
easat-7583	553	36	the	the	DET
easat-7583	553	37	tenth	tenth	ADJ
easat-7583	553	38	national	national	ADJ
easat-7583	553	39	people	people	NOUN
easat-7583	553	40	's	's	PART
easat-7583	553	41	congress	congress	NOUN
easat-7583	553	42	on	on	ADP
easat-7583	553	43	december	december	PROPN
easat-7583	553	44	24	24	NUM
easat-7583	553	45	,	,	PUNCT
easat-7583	553	46	2005	2005	NUM
easat-7583	553	47	an	an	DET
easat-7583	553	48	jian	jian	NOUN
easat-7583	553	49	,	,	PUNCT
easat-7583	553	50	"	"	PUNCT
easat-7583	553	51	presented	present	VERB
easat-7583	553	52	at	at	ADP
easat-7583	553	53	the	the	DET
easat-7583	553	54	gazette	gazette	NOUN
easat-7583	553	55	of	of	ADP
easat-7583	553	56	the	the	DET
easat-7583	553	57	standing	standing	PROPN
easat-7583	553	58	committee	committee	PROPN
easat-7583	553	59	of	of	ADP
easat-7583	553	60	the	the	DET
easat-7583	553	61	national	national	PROPN
easat-7583	553	62	people	people	PROPN
easat-7583	553	63	's	's	PART
easat-7583	553	64	congress	congress	NOUN
easat-7583	553	65	,	,	PUNCT
easat-7583	553	66	4	4	NUM
easat-7583	553	67	,	,	PUNCT
easat-7583	553	68	2005	2005	NUM
easat-7583	553	69	,	,	PUNCT
easat-7583	553	70	426	426	NUM
easat-7583	553	71	.	.	PUNCT
easat-7583	554	1	[	[	X
easat-7583	554	2	31	31	NUM
easat-7583	554	3	]	]	PUNCT
easat-7583	554	4	r.	r.	PROPN
easat-7583	554	5	he	he	PRON
easat-7583	554	6	,	,	PUNCT
easat-7583	554	7	"	"	PUNCT
easat-7583	554	8	discussions	discussion	NOUN
easat-7583	554	9	,	,	PUNCT
easat-7583	554	10	and	and	CCONJ
easat-7583	554	11	reflections	reflection	NOUN
easat-7583	554	12	on	on	ADP
easat-7583	554	13	the	the	DET
easat-7583	554	14	judicial	judicial	ADJ
easat-7583	554	15	application	application	NOUN
easat-7583	554	16	of	of	ADP
easat-7583	554	17	the	the	DET
easat-7583	554	18	crime	crime	NOUN
easat-7583	554	19	of	of	ADP
easat-7583	554	20	money	money	NOUN
easat-7583	554	21	laundering	laundering	NOUN
easat-7583	554	22	,	,	PUNCT
easat-7583	554	23	"	"	PUNCT
easat-7583	554	24	law	law	NOUN
easat-7583	554	25	review	review	NOUN
easat-7583	554	26	,	,	PUNCT
easat-7583	554	27	no	no	INTJ
easat-7583	554	28	.	.	NOUN
easat-7583	554	29	3	3	NUM
easat-7583	554	30	,	,	PUNCT
easat-7583	554	31	p.	p.	NOUN
easat-7583	554	32	9	9	NUM
easat-7583	554	33	,	,	PUNCT
easat-7583	554	34	2023	2023	NUM
easat-7583	554	35	.	.	PUNCT
easat-7583	555	1	https://doi.org/10.13415/j.cnki.fxpl.2023.03.013	https://doi.org/10.13415/j.cnki.fxpl.2023.03.013	X
easat-7583	555	2	[	[	X
easat-7583	555	3	32	32	NUM
easat-7583	555	4	]	]	PUNCT
easat-7583	555	5	j.	j.	PROPN
easat-7583	555	6	lu	lu	PROPN
easat-7583	555	7	and	and	CCONJ
easat-7583	555	8	x.	x.	PROPN
easat-7583	555	9	wang	wang	PROPN
easat-7583	555	10	,	,	PUNCT
easat-7583	555	11	"	"	PUNCT
easat-7583	555	12	the	the	DET
easat-7583	555	13	imbalance	imbalance	NOUN
easat-7583	555	14	and	and	CCONJ
easat-7583	555	15	improvement	improvement	NOUN
easat-7583	555	16	of	of	ADP
easat-7583	555	17	the	the	DET
easat-7583	555	18	anti	anti	ADJ
easat-7583	555	19	-	-	ADJ
easat-7583	555	20	money	money	ADJ
easat-7583	555	21	laundering	laundering	NOUN
easat-7583	555	22	offense	offense	NOUN
easat-7583	555	23	system	system	NOUN
easat-7583	555	24	,	,	PUNCT
easat-7583	555	25	"	"	PUNCT
easat-7583	555	26	journal	journal	NOUN
easat-7583	555	27	of	of	ADP
easat-7583	555	28	people	people	NOUN
easat-7583	555	29	’s	’s	PART
easat-7583	555	30	public	public	ADJ
easat-7583	555	31	security	security	NOUN
easat-7583	555	32	university	university	PROPN
easat-7583	555	33	of	of	ADP
easat-7583	555	34	china	china	PROPN
easat-7583	555	35	social	social	PROPN
easat-7583	555	36	sciences	sciences	PROPN
easat-7583	555	37	edition	edition	PROPN
easat-7583	555	38	,	,	PUNCT
easat-7583	555	39	vol	vol	NOUN
easat-7583	555	40	.	.	PROPN
easat-7583	555	41	6	6	NUM
easat-7583	555	42	,	,	PUNCT
easat-7583	555	43	pp	pp	ADJ
easat-7583	555	44	.	.	PUNCT
easat-7583	556	1	7	7	NUM
easat-7583	556	2	-	-	SYM
easat-7583	556	3	12	12	NUM
easat-7583	556	4	,	,	PUNCT
easat-7583	556	5	2022	2022	NUM
easat-7583	556	6	.	.	PUNCT
easat-7583	557	1	[	[	X
easat-7583	557	2	33	33	NUM
easat-7583	557	3	]	]	PUNCT
easat-7583	557	4	x.	x.	NOUN
easat-7583	557	5	wang	wang	PROPN
easat-7583	557	6	,	,	PUNCT
easat-7583	557	7	"	"	PUNCT
easat-7583	557	8	an	an	DET
easat-7583	557	9	analysis	analysis	NOUN
easat-7583	557	10	of	of	ADP
easat-7583	557	11	fundamental	fundamental	ADJ
easat-7583	557	12	issues	issue	NOUN
easat-7583	557	13	in	in	ADP
easat-7583	557	14	the	the	DET
easat-7583	557	15	crime	crime	NOUN
easat-7583	557	16	of	of	ADP
easat-7583	557	17	money	money	NOUN
easat-7583	557	18	laundering	laundering	NOUN
easat-7583	557	19	:	:	PUNCT
easat-7583	557	20	a	a	DET
easat-7583	557	21	discussion	discussion	NOUN
easat-7583	557	22	with	with	ADP
easat-7583	557	23	professor	professor	PROPN
easat-7583	557	24	zhang	zhang	PROPN
easat-7583	557	25	mingkai	mingkai	PROPN
easat-7583	557	26	,	,	PUNCT
easat-7583	557	27	"	"	PUNCT
easat-7583	557	28	law	law	NOUN
easat-7583	557	29	review	review	NOUN
easat-7583	557	30	,	,	PUNCT
easat-7583	557	31	vol	vol	NOUN
easat-7583	557	32	.	.	PROPN
easat-7583	557	33	3	3	NUM
easat-7583	557	34	,	,	PUNCT
easat-7583	557	35	p.	p.	NOUN
easat-7583	557	36	8	8	NUM
easat-7583	557	37	,	,	PUNCT
easat-7583	557	38	2023	2023	NUM
easat-7583	557	39	.	.	PUNCT
easat-7583	558	1	https://doi.org/10.13415/j.cnki.fxpl.2023.03.011	https://doi.org/10.13415/j.cnki.fxpl.2023.03.011	X
easat-7583	558	2	[	[	X
easat-7583	558	3	34	34	NUM
easat-7583	558	4	]	]	X
easat-7583	558	5	y.	y.	PROPN
easat-7583	558	6	zhao	zhao	PROPN
easat-7583	558	7	,	,	PUNCT
easat-7583	558	8	"	"	PUNCT
easat-7583	558	9	the	the	DET
easat-7583	558	10	legal	legal	ADJ
easat-7583	558	11	interests	interest	NOUN
easat-7583	558	12	protected	protect	VERB
easat-7583	558	13	by	by	ADP
easat-7583	558	14	the	the	DET
easat-7583	558	15	crime	crime	NOUN
easat-7583	558	16	of	of	ADP
easat-7583	558	17	money	money	NOUN
easat-7583	558	18	laundering	laundering	NOUN
easat-7583	558	19	and	and	CCONJ
easat-7583	558	20	its	its	PRON
easat-7583	558	21	normative	normative	ADJ
easat-7583	558	22	application	application	NOUN
easat-7583	558	23	,	,	PUNCT
easat-7583	558	24	"	"	PUNCT
easat-7583	558	25	law	law	NOUN
easat-7583	558	26	science	science	NOUN
easat-7583	558	27	,	,	PUNCT
easat-7583	558	28	vol	vol	NOUN
easat-7583	558	29	.	.	PROPN
easat-7583	558	30	511	511	NUM
easat-7583	558	31	,	,	PUNCT
easat-7583	558	32	no	no	INTJ
easat-7583	558	33	.	.	NOUN
easat-7583	558	34	6	6	NUM
easat-7583	558	35	,	,	PUNCT
easat-7583	558	36	pp	pp	ADJ
easat-7583	558	37	.	.	PUNCT
easat-7583	559	1	18	18	NUM
easat-7583	559	2	-	-	SYM
easat-7583	559	3	27	27	NUM
easat-7583	559	4	,	,	PUNCT
easat-7583	559	5	2024	2024	NUM
easat-7583	559	6	.	.	PUNCT
easat-7583	560	1	[	[	X
easat-7583	560	2	35	35	NUM
easat-7583	560	3	]	]	PUNCT
easat-7583	560	4	m.	m.	NOUN
easat-7583	560	5	zhang	zhang	PROPN
easat-7583	560	6	,	,	PUNCT
easat-7583	560	7	"	"	PUNCT
easat-7583	560	8	the	the	DET
easat-7583	560	9	legal	legal	ADJ
easat-7583	560	10	interest	interest	NOUN
easat-7583	560	11	protected	protect	VERB
easat-7583	560	12	by	by	ADP
easat-7583	560	13	the	the	DET
easat-7583	560	14	crime	crime	NOUN
easat-7583	560	15	of	of	ADP
easat-7583	560	16	money	money	NOUN
easat-7583	560	17	laundering	laundering	NOUN
easat-7583	560	18	,	,	PUNCT
easat-7583	560	19	"	"	PUNCT
easat-7583	560	20	law	law	NOUN
easat-7583	560	21	science	science	NOUN
easat-7583	560	22	,	,	PUNCT
easat-7583	560	23	vol	vol	NOUN
easat-7583	560	24	.	.	PROPN
easat-7583	560	25	486	486	NUM
easat-7583	560	26	,	,	PUNCT
easat-7583	560	27	no	no	INTJ
easat-7583	560	28	.	.	NOUN
easat-7583	560	29	5	5	NUM
easat-7583	560	30	,	,	PUNCT
easat-7583	560	31	pp	pp	ADJ
easat-7583	560	32	.	.	PUNCT
easat-7583	561	1	15	15	NUM
easat-7583	561	2	-	-	SYM
easat-7583	561	3	24	24	NUM
easat-7583	561	4	,	,	PUNCT
easat-7583	561	5	2022	2022	NUM
easat-7583	561	6	.	.	PUNCT
easat-7583	562	1	[	[	X
easat-7583	562	2	36	36	NUM
easat-7583	562	3	]	]	PUNCT
easat-7583	562	4	b.	b.	PROPN
easat-7583	562	5	wu	wu	PROPN
easat-7583	562	6	,	,	PUNCT
easat-7583	562	7	"	"	PUNCT
easat-7583	562	8	the	the	DET
easat-7583	562	9	judicial	judicial	ADJ
easat-7583	562	10	application	application	NOUN
easat-7583	562	11	dilemmas	dilemma	NOUN
easat-7583	562	12	and	and	CCONJ
easat-7583	562	13	solutions	solution	NOUN
easat-7583	562	14	of	of	ADP
easat-7583	562	15	money	money	NOUN
easat-7583	562	16	laundering	laundering	NOUN
easat-7583	562	17	crimes	crime	NOUN
easat-7583	562	18	,	,	PUNCT
easat-7583	562	19	"	"	PUNCT
easat-7583	562	20	law	law	NOUN
easat-7583	562	21	science	science	NOUN
easat-7583	562	22	,	,	PUNCT
easat-7583	562	23	vol	vol	NOUN
easat-7583	562	24	.	.	PROPN
easat-7583	562	25	479	479	NUM
easat-7583	562	26	,	,	PUNCT
easat-7583	562	27	no	no	INTJ
easat-7583	562	28	.	.	NOUN
easat-7583	562	29	10	10	NUM
easat-7583	562	30	,	,	PUNCT
easat-7583	562	31	pp	pp	ADJ
easat-7583	562	32	.	.	PUNCT
easat-7583	563	1	15	15	NUM
easat-7583	563	2	-	-	SYM
easat-7583	563	3	25	25	NUM
easat-7583	563	4	,	,	PUNCT
easat-7583	563	5	2021	2021	NUM
easat-7583	563	6	.	.	PUNCT
easat-7583	564	1	[	[	X
easat-7583	564	2	37	37	NUM
easat-7583	564	3	]	]	X
easat-7583	564	4	y.	y.	PROPN
easat-7583	564	5	wang	wang	PROPN
easat-7583	564	6	,	,	PUNCT
easat-7583	564	7	"	"	PUNCT
easat-7583	564	8	on	on	ADP
easat-7583	564	9	the	the	DET
easat-7583	564	10	coordinated	coordinated	ADJ
easat-7583	564	11	application	application	NOUN
easat-7583	564	12	of	of	ADP
easat-7583	564	13	money	money	NOUN
easat-7583	564	14	laundering	laundering	NOUN
easat-7583	564	15	crime	crime	NOUN
easat-7583	564	16	and	and	CCONJ
easat-7583	564	17	booty	booty	ADJ
easat-7583	564	18	crime	crime	NOUN
easat-7583	564	19	,	,	PUNCT
easat-7583	564	20	"	"	PUNCT
easat-7583	564	21	journal	journal	NOUN
easat-7583	564	22	of	of	ADP
easat-7583	564	23	henan	henan	PROPN
easat-7583	564	24	administrative	administrative	PROPN
easat-7583	564	25	institute	institute	PROPN
easat-7583	564	26	of	of	ADP
easat-7583	564	27	politics	politic	NOUN
easat-7583	564	28	and	and	CCONJ
easat-7583	564	29	law	law	NOUN
easat-7583	564	30	,	,	PUNCT
easat-7583	564	31	vol	vol	NOUN
easat-7583	564	32	.	.	PROPN
easat-7583	564	33	2	2	NUM
easat-7583	564	34	,	,	PUNCT
easat-7583	564	35	pp	pp	ADJ
easat-7583	564	36	.	.	PUNCT
easat-7583	565	1	12	12	NUM
easat-7583	565	2	-	-	SYM
easat-7583	565	3	20	20	NUM
easat-7583	565	4	,	,	PUNCT
easat-7583	565	5	2024	2024	NUM
easat-7583	565	6	.	.	PUNCT
easat-7583	566	1	[	[	X
easat-7583	566	2	38	38	NUM
easat-7583	566	3	]	]	PUNCT
easat-7583	566	4	w.	w.	PROPN
easat-7583	566	5	gang	gang	PROPN
easat-7583	566	6	,	,	PUNCT
easat-7583	566	7	"	"	PUNCT
easat-7583	566	8	systematic	systematic	ADJ
easat-7583	566	9	interpretation	interpretation	NOUN
easat-7583	566	10	of	of	ADP
easat-7583	566	11	money	money	NOUN
easat-7583	566	12	laundering	laundering	NOUN
easat-7583	566	13	crimes	crime	NOUN
easat-7583	566	14	,	,	PUNCT
easat-7583	566	15	"	"	PUNCT
easat-7583	566	16	journal	journal	NOUN
easat-7583	566	17	of	of	ADP
easat-7583	566	18	comparative	comparative	ADJ
easat-7583	566	19	law	law	NOUN
easat-7583	566	20	,	,	PUNCT
easat-7583	566	21	vol	vol	NOUN
easat-7583	566	22	.	.	PROPN
easat-7583	567	1	3	3	NUM
easat-7583	567	2	,	,	PUNCT
easat-7583	567	3	pp	pp	ADJ
easat-7583	567	4	.	.	PUNCT
easat-7583	568	1	18	18	NUM
easat-7583	568	2	-	-	SYM
easat-7583	568	3	29	29	NUM
easat-7583	568	4	,	,	PUNCT
easat-7583	568	5	2025	2025	NUM
easat-7583	568	6	.	.	PUNCT
easat-7583	569	1	[	[	X
easat-7583	569	2	39	39	NUM
easat-7583	569	3	]	]	PUNCT
easat-7583	569	4	h.	h.	PROPN
easat-7583	569	5	l.	l.	PROPN
easat-7583	569	6	a.	a.	PROPN
easat-7583	569	7	hart	hart	PROPN
easat-7583	569	8	and	and	CCONJ
easat-7583	569	9	l.	l.	PROPN
easat-7583	569	10	green	green	PROPN
easat-7583	569	11	,	,	PUNCT
easat-7583	569	12	the	the	DET
easat-7583	569	13	concept	concept	NOUN
easat-7583	569	14	of	of	ADP
easat-7583	569	15	law	law	NOUN
easat-7583	569	16	,	,	PUNCT
easat-7583	569	17	3rd	3rd	ADJ
easat-7583	569	18	ed	ed	NOUN
easat-7583	569	19	.	.	PUNCT
easat-7583	570	1	london	london	PROPN
easat-7583	570	2	:	:	PUNCT
easat-7583	570	3	oxford	oxford	PROPN
easat-7583	570	4	university	university	PROPN
easat-7583	570	5	press	press	NOUN
easat-7583	570	6	,	,	PUNCT
easat-7583	570	7	2012	2012	NUM
easat-7583	570	8	.	.	PUNCT
easat-7583	571	1	[	[	X
easat-7583	571	2	40	40	NUM
easat-7583	571	3	]	]	PUNCT
easat-7583	571	4	m.	m.	NOUN
easat-7583	571	5	z.	z.	PROPN
easat-7583	571	6	m.	m.	PROPN
easat-7583	571	7	zahir	zahir	PROPN
easat-7583	571	8	,	,	PUNCT
easat-7583	571	9	t.	t.	PROPN
easat-7583	571	10	n.	n.	PROPN
easat-7583	571	11	a.	a.	PROPN
easat-7583	571	12	t.	t.	PROPN
easat-7583	571	13	zainudin	zainudin	PROPN
easat-7583	571	14	,	,	PUNCT
easat-7583	571	15	r.	r.	PROPN
easat-7583	571	16	raja	raja	PROPN
easat-7583	571	17	-	-	PUNCT
easat-7583	571	18	manickam	manickam	PROPN
easat-7583	571	19	,	,	PUNCT
easat-7583	571	20	and	and	CCONJ
easat-7583	571	21	z.	z.	PROPN
easat-7583	571	22	abd	abd	PROPN
easat-7583	571	23	rahman	rahman	PROPN
easat-7583	571	24	,	,	PUNCT
easat-7583	571	25	"	"	PUNCT
easat-7583	571	26	do	do	AUX
easat-7583	571	27	not	not	PART
easat-7583	571	28	resuscitate	resuscitate	VERB
easat-7583	571	29	(	(	PUNCT
easat-7583	571	30	dnr	dnr	PROPN
easat-7583	571	31	)	)	PUNCT
easat-7583	571	32	orders	order	NOUN
easat-7583	571	33	in	in	ADP
easat-7583	571	34	the	the	DET
easat-7583	571	35	health	health	NOUN
easat-7583	571	36	sector	sector	NOUN
easat-7583	571	37	from	from	ADP
easat-7583	571	38	a	a	DET
easat-7583	571	39	legal	legal	ADJ
easat-7583	571	40	perspective	perspective	NOUN
easat-7583	571	41	,	,	PUNCT
easat-7583	571	42	"	"	PUNCT
easat-7583	571	43	akademika	akademika	NOUN
easat-7583	571	44	,	,	PUNCT
easat-7583	571	45	vol	vol	NOUN
easat-7583	571	46	.	.	PROPN
easat-7583	571	47	89	89	NUM
easat-7583	571	48	,	,	PUNCT
easat-7583	571	49	pp	pp	ADJ
easat-7583	571	50	.	.	PUNCT
easat-7583	572	1	143	143	NUM
easat-7583	572	2	-	-	SYM
easat-7583	572	3	154	154	NUM
easat-7583	572	4	,	,	PUNCT
easat-7583	572	5	2019	2019	NUM
easat-7583	572	6	.	.	PUNCT
easat-7583	573	1	[	[	X
easat-7583	573	2	41	41	NUM
easat-7583	573	3	]	]	PUNCT
easat-7583	573	4	the	the	DET
easat-7583	573	5	financial	financial	ADJ
easat-7583	573	6	action	action	NOUN
easat-7583	573	7	task	task	NOUN
easat-7583	573	8	force	force	NOUN
easat-7583	573	9	,	,	PUNCT
easat-7583	573	10	the	the	DET
easat-7583	573	11	fatf	fatf	NOUN
easat-7583	573	12	recommendations	recommendation	NOUN
easat-7583	573	13	.	.	PUNCT
easat-7583	574	1	paris	paris	PROPN
easat-7583	574	2	:	:	PUNCT
easat-7583	574	3	the	the	DET
easat-7583	574	4	financial	financial	ADJ
easat-7583	574	5	action	action	NOUN
easat-7583	574	6	task	task	NOUN
easat-7583	574	7	force	force	NOUN
easat-7583	574	8	,	,	PUNCT
easat-7583	574	9	2023	2023	NUM
easat-7583	574	10	.	.	PUNCT
easat-7583	575	1	https://doi.org/10.19722/j.cnki.1008-7729.2023.0110	https://doi.org/10.19722/j.cnki.1008-7729.2023.0110	PROPN
easat-7583	575	2	https://doi.org/10.14112/j.cnki.37-1053/c.2023.10.023	https://doi.org/10.14112/j.cnki.37-1053/c.2023.10.023	PROPN
easat-7583	575	3	https://doi.org/10.16390/j.cnki.issn1672-0393.2024.01.005	https://doi.org/10.16390/j.cnki.issn1672-0393.2024.01.005	PROPN
easat-7583	575	4	https://doi.org/10.15886/j.cnki.hnus.202210.0334	https://doi.org/10.15886/j.cnki.hnus.202210.0334	PUNCT
easat-7583	575	5	https://doi.org/10.19430/j.cnki.3891.20240903.001	https://doi.org/10.19430/j.cnki.3891.20240903.001	NOUN
easat-7583	575	6	https://doi.org/10.7003/lasr.202303_(10).0002	https://doi.org/10.7003/lasr.202303_(10).0002	NOUN
easat-7583	575	7	http://www.npc.gov.cn/englishnpc/c23934/	http://www.npc.gov.cn/englishnpc/c23934/	PROPN
easat-7583	575	8	https://doi.org/10.13415/j.cnki.fxpl.2023.03.013	https://doi.org/10.13415/j.cnki.fxpl.2023.03.013	X
easat-7583	575	9	https://doi.org/10.13415/j.cnki.fxpl.2023.03.011	https://doi.org/10.13415/j.cnki.fxpl.2023.03.011	PROPN
easat-7583	575	10	2699	2699	NUM
easat-7583	575	11	edelweiss	edelweiss	PROPN
easat-7583	575	12	applied	apply	VERB
easat-7583	575	13	science	science	NOUN
easat-7583	575	14	and	and	CCONJ
easat-7583	575	15	technology	technology	NOUN
easat-7583	575	16	issn	issn	PROPN
easat-7583	575	17	:	:	PUNCT
easat-7583	575	18	2576	2576	NUM
easat-7583	575	19	-	-	SYM
easat-7583	575	20	8484	8484	NUM
easat-7583	575	21	vol	vol	NOUN
easat-7583	575	22	.	.	PROPN
easat-7583	576	1	9	9	NUM
easat-7583	576	2	,	,	PUNCT
easat-7583	576	3	no	no	INTJ
easat-7583	576	4	.	.	NOUN
easat-7583	576	5	5	5	NUM
easat-7583	576	6	:	:	SYM
easat-7583	576	7	2680	2680	NUM
easat-7583	576	8	-	-	SYM
easat-7583	576	9	2699	2699	NUM
easat-7583	576	10	,	,	PUNCT
easat-7583	576	11	2025	2025	NUM
easat-7583	576	12	doi	doi	NOUN
easat-7583	576	13	:	:	PUNCT
easat-7583	576	14	10.55214/25768484.v9i5.7583	10.55214/25768484.v9i5.7583	PROPN
easat-7583	576	15	©	©	PROPN
easat-7583	576	16	2025	2025	NUM
easat-7583	576	17	by	by	ADP
easat-7583	576	18	the	the	DET
easat-7583	576	19	authors	author	NOUN
easat-7583	576	20	;	;	PUNCT
easat-7583	576	21	licensee	licensee	PROPN
easat-7583	576	22	learning	learning	NOUN
easat-7583	576	23	gate	gate	NOUN
easat-7583	577	1	[	[	X
easat-7583	577	2	42	42	NUM
easat-7583	577	3	]	]	PUNCT
easat-7583	577	4	the	the	DET
easat-7583	577	5	supreme	supreme	PROPN
easat-7583	577	6	people	people	PROPN
easat-7583	577	7	's	's	PART
easat-7583	577	8	procuratorate	procuratorate	NOUN
easat-7583	577	9	,	,	PUNCT
easat-7583	577	10	"	"	PUNCT
easat-7583	577	11	interpretation	interpretation	NOUN
easat-7583	577	12	of	of	ADP
easat-7583	577	13	the	the	DET
easat-7583	577	14	supreme	supreme	PROPN
easat-7583	577	15	people	people	PROPN
easat-7583	577	16	's	's	PART
easat-7583	577	17	court	court	NOUN
easat-7583	577	18	and	and	CCONJ
easat-7583	577	19	the	the	DET
easat-7583	577	20	supreme	supreme	PROPN
easat-7583	577	21	people	people	PROPN
easat-7583	577	22	's	's	PART
easat-7583	577	23	procuratorate	procuratorate	NOUN
easat-7583	577	24	on	on	ADP
easat-7583	577	25	several	several	ADJ
easat-7583	577	26	issues	issue	NOUN
easat-7583	577	27	concerning	concern	VERB
easat-7583	577	28	the	the	DET
easat-7583	577	29	application	application	NOUN
easat-7583	577	30	of	of	ADP
easat-7583	577	31	law	law	NOUN
easat-7583	577	32	in	in	ADP
easat-7583	577	33	handling	handle	VERB
easat-7583	577	34	criminal	criminal	ADJ
easat-7583	577	35	cases	case	NOUN
easat-7583	577	36	of	of	ADP
easat-7583	577	37	money	money	NOUN
easat-7583	577	38	laundering	laundering	NOUN
easat-7583	577	39	,	,	PUNCT
easat-7583	577	40	"	"	PUNCT
easat-7583	577	41	retrieved	retrieve	VERB
easat-7583	577	42	:	:	PUNCT
easat-7583	577	43	https://www.spp.gov.cn/xwfbh/wsfbt/202408/t20240819_663652.shtml#2	https://www.spp.gov.cn/xwfbh/wsfbt/202408/t20240819_663652.shtml#2	PROPN
easat-7583	577	44	,	,	PUNCT
easat-7583	577	45	2024	2024	NUM
easat-7583	577	46	.	.	PUNCT
easat-7583	578	1	[	[	X
easat-7583	578	2	43	43	NUM
easat-7583	578	3	]	]	PUNCT
easat-7583	578	4	m.	m.	NOUN
easat-7583	578	5	chen	chen	PROPN
easat-7583	578	6	,	,	PUNCT
easat-7583	578	7	m.	m.	PROPN
easat-7583	578	8	r.	r.	PROPN
easat-7583	578	9	a.	a.	PROPN
easat-7583	578	10	rahman	rahman	PROPN
easat-7583	578	11	,	,	PUNCT
easat-7583	578	12	and	and	CCONJ
easat-7583	578	13	m.	m.	NOUN
easat-7583	578	14	z.	z.	PROPN
easat-7583	578	15	m.	m.	PROPN
easat-7583	578	16	zahir	zahir	PROPN
easat-7583	578	17	,	,	PUNCT
easat-7583	578	18	"	"	PUNCT
easat-7583	578	19	market	market	NOUN
easat-7583	578	20	value	value	NOUN
easat-7583	578	21	appraisal	appraisal	NOUN
easat-7583	578	22	of	of	ADP
easat-7583	578	23	virtual	virtual	ADJ
easat-7583	578	24	property	property	NOUN
easat-7583	578	25	from	from	ADP
easat-7583	578	26	a	a	DET
easat-7583	578	27	chinese	chinese	ADJ
easat-7583	578	28	legal	legal	ADJ
easat-7583	578	29	perspective	perspective	NOUN
easat-7583	578	30	,	,	PUNCT
easat-7583	578	31	"	"	PUNCT
easat-7583	578	32	pakistan	pakistan	PROPN
easat-7583	578	33	journal	journal	NOUN
easat-7583	578	34	of	of	ADP
easat-7583	578	35	life	life	NOUN
easat-7583	578	36	and	and	CCONJ
easat-7583	578	37	social	social	ADJ
easat-7583	578	38	sciences	science	NOUN
easat-7583	578	39	,	,	PUNCT
easat-7583	578	40	vol	vol	NOUN
easat-7583	578	41	.	.	PROPN
easat-7583	578	42	23	23	NUM
easat-7583	578	43	,	,	PUNCT
easat-7583	578	44	no	no	INTJ
easat-7583	578	45	.	.	NOUN
easat-7583	578	46	1	1	NUM
easat-7583	578	47	,	,	PUNCT
easat-7583	578	48	pp	pp	ADJ
easat-7583	578	49	.	.	PUNCT
easat-7583	579	1	93	93	NUM
easat-7583	579	2	-	-	SYM
easat-7583	579	3	99	99	NUM
easat-7583	579	4	,	,	PUNCT
easat-7583	579	5	2025	2025	NUM
easat-7583	579	6	.	.	PUNCT
easat-7583	580	1	https://doi.org/10.57239/pjlss-2025-23.1.0093	https://doi.org/10.57239/pjlss-2025-23.1.0093	ADJ
easat-7583	580	2	[	[	X
easat-7583	580	3	44	44	NUM
easat-7583	580	4	]	]	PUNCT
easat-7583	580	5	the	the	DET
easat-7583	580	6	financial	financial	ADJ
easat-7583	580	7	action	action	NOUN
easat-7583	580	8	task	task	NOUN
easat-7583	580	9	force	force	NOUN
easat-7583	580	10	,	,	PUNCT
easat-7583	580	11	mutual	mutual	ADJ
easat-7583	580	12	evaluation	evaluation	NOUN
easat-7583	580	13	report	report	NOUN
easat-7583	580	14	of	of	ADP
easat-7583	580	15	china	china	PROPN
easat-7583	580	16	2019	2019	NUM
easat-7583	580	17	.	.	PUNCT
easat-7583	581	1	paris	paris	PROPN
easat-7583	581	2	:	:	PUNCT
easat-7583	581	3	the	the	DET
easat-7583	581	4	financial	financial	ADJ
easat-7583	581	5	action	action	NOUN
easat-7583	581	6	task	task	NOUN
easat-7583	581	7	force	force	NOUN
easat-7583	581	8	,	,	PUNCT
easat-7583	581	9	2019	2019	NUM
easat-7583	581	10	.	.	PUNCT
easat-7583	582	1	[	[	X
easat-7583	582	2	45	45	NUM
easat-7583	582	3	]	]	PUNCT
easat-7583	582	4	s.	s.	PROPN
easat-7583	582	5	z.	z.	PROPN
easat-7583	582	6	zulkhafri	zulkhafri	PROPN
easat-7583	582	7	,	,	PUNCT
easat-7583	582	8	h.	h.	PROPN
easat-7583	582	9	m.	m.	PROPN
easat-7583	582	10	ali	ali	PROPN
easat-7583	582	11	,	,	PUNCT
easat-7583	582	12	m.	m.	NOUN
easat-7583	582	13	z.	z.	PROPN
easat-7583	582	14	m.	m.	PROPN
easat-7583	582	15	zahir	zahir	PROPN
easat-7583	582	16	,	,	PUNCT
easat-7583	582	17	and	and	CCONJ
easat-7583	582	18	m.	m.	PROPN
easat-7583	582	19	s.	s.	PROPN
easat-7583	582	20	hassan	hassan	PROPN
easat-7583	582	21	,	,	PUNCT
easat-7583	582	22	"	"	PUNCT
easat-7583	582	23	enforcement	enforcement	NOUN
easat-7583	582	24	against	against	ADP
easat-7583	582	25	ponzi	ponzi	NOUN
easat-7583	582	26	scheme	scheme	NOUN
easat-7583	582	27	,	,	PUNCT
easat-7583	582	28	the	the	DET
easat-7583	582	29	fraudulent	fraudulent	ADJ
easat-7583	582	30	method	method	NOUN
easat-7583	582	31	to	to	PART
easat-7583	582	32	generate	generate	VERB
easat-7583	582	33	easy	easy	ADJ
easat-7583	582	34	money	money	NOUN
easat-7583	582	35	in	in	ADP
easat-7583	582	36	malaysia	malaysia	PROPN
easat-7583	582	37	,	,	PUNCT
easat-7583	582	38	"	"	PUNCT
easat-7583	582	39	malaysian	malaysian	ADJ
easat-7583	582	40	journal	journal	NOUN
easat-7583	582	41	of	of	ADP
easat-7583	582	42	law	law	PROPN
easat-7583	582	43	&	&	CCONJ
easat-7583	582	44	society	society	NOUN
easat-7583	582	45	,	,	PUNCT
easat-7583	582	46	2023	2023	NUM
easat-7583	582	47	.	.	PUNCT
easat-7583	583	1	[	[	X
easat-7583	583	2	46	46	NUM
easat-7583	583	3	]	]	PUNCT
easat-7583	583	4	z.	z.	PROPN
easat-7583	583	5	pan	pan	PROPN
easat-7583	583	6	,	,	PUNCT
easat-7583	583	7	"	"	PUNCT
easat-7583	583	8	anti	anti	ADJ
easat-7583	583	9	-	-	ADJ
easat-7583	583	10	money	money	ADJ
easat-7583	583	11	laundering	laundering	NOUN
easat-7583	583	12	legislation	legislation	NOUN
easat-7583	583	13	from	from	ADP
easat-7583	583	14	the	the	DET
easat-7583	583	15	connection	connection	NOUN
easat-7583	583	16	of	of	ADP
easat-7583	583	17	criminal	criminal	ADJ
easat-7583	583	18	law	law	NOUN
easat-7583	583	19	and	and	CCONJ
easat-7583	583	20	administrative	administrative	ADJ
easat-7583	583	21	law	law	NOUN
easat-7583	583	22	in	in	ADP
easat-7583	583	23	the	the	DET
easat-7583	583	24	background	background	NOUN
easat-7583	583	25	of	of	ADP
easat-7583	583	26	the	the	DET
easat-7583	583	27	digital	digital	ADJ
easat-7583	583	28	economy	economy	NOUN
easat-7583	583	29	,	,	PUNCT
easat-7583	583	30	"	"	PUNCT
easat-7583	583	31	local	local	ADJ
easat-7583	583	32	legislation	legislation	NOUN
easat-7583	583	33	journal	journal	NOUN
easat-7583	583	34	,	,	PUNCT
easat-7583	583	35	vol	vol	NOUN
easat-7583	583	36	.	.	PROPN
easat-7583	583	37	8	8	NUM
easat-7583	583	38	,	,	PUNCT
easat-7583	583	39	no	no	INTJ
easat-7583	583	40	.	.	NOUN
easat-7583	583	41	4	4	NUM
easat-7583	583	42	,	,	PUNCT
easat-7583	583	43	pp	pp	ADJ
easat-7583	583	44	.	.	PUNCT
easat-7583	583	45	17	17	NUM
easat-7583	583	46	-	-	SYM
easat-7583	583	47	22	22	NUM
easat-7583	583	48	,	,	PUNCT
easat-7583	583	49	2023	2023	NUM
easat-7583	583	50	.	.	PUNCT
easat-7583	584	1	[	[	X
easat-7583	584	2	47	47	NUM
easat-7583	584	3	]	]	PUNCT
easat-7583	584	4	m.	m.	PROPN
easat-7583	584	5	zhang	zhang	PROPN
easat-7583	584	6	,	,	PUNCT
easat-7583	584	7	criminal	criminal	ADJ
easat-7583	584	8	jurisprudence	jurisprudence	NOUN
easat-7583	584	9	,	,	PUNCT
easat-7583	584	10	6nd	6nd	ADJ
easat-7583	584	11	ed	ed	NOUN
easat-7583	584	12	.	.	PUNCT
easat-7583	585	1	beijing	beijing	PROPN
easat-7583	585	2	:	:	PUNCT
easat-7583	585	3	acomple	acomple	PROPN
easat-7583	585	4	publishing	publishing	NOUN
easat-7583	585	5	,	,	PUNCT
easat-7583	585	6	2021	2021	NUM
easat-7583	585	7	.	.	PUNCT
easat-7583	586	1	[	[	X
easat-7583	586	2	48	48	NUM
easat-7583	586	3	]	]	PUNCT
easat-7583	586	4	e.	e.	PROPN
easat-7583	586	5	yan	yan	PROPN
easat-7583	586	6	,	,	PUNCT
easat-7583	586	7	"	"	PUNCT
easat-7583	586	8	help	help	VERB
easat-7583	586	9	information	information	NOUN
easat-7583	586	10	network	network	NOUN
easat-7583	586	11	crime	crime	NOUN
easat-7583	586	12	activity	activity	NOUN
easat-7583	586	13	crime	crime	NOUN
easat-7583	586	14	legislative	legislative	ADJ
easat-7583	586	15	interpretation	interpretation	NOUN
easat-7583	586	16	and	and	CCONJ
easat-7583	586	17	judicial	judicial	ADJ
easat-7583	586	18	correction	correction	NOUN
easat-7583	586	19	,	,	PUNCT
easat-7583	586	20	"	"	PUNCT
easat-7583	586	21	science	science	NOUN
easat-7583	586	22	of	of	ADP
easat-7583	586	23	law(journal	law(journal	PROPN
easat-7583	586	24	of	of	ADP
easat-7583	586	25	northwest	northwest	PROPN
easat-7583	586	26	university	university	PROPN
easat-7583	586	27	of	of	ADP
easat-7583	586	28	political	political	ADJ
easat-7583	586	29	science	science	NOUN
easat-7583	586	30	and	and	CCONJ
easat-7583	586	31	law	law	NOUN
easat-7583	586	32	)	)	PUNCT
easat-7583	586	33	,	,	PUNCT
easat-7583	586	34	vol	vol	NOUN
easat-7583	586	35	.	.	PROPN
easat-7583	586	36	5	5	NUM
easat-7583	586	37	,	,	PUNCT
easat-7583	586	38	p.	p.	NOUN
easat-7583	586	39	12	12	NUM
easat-7583	586	40	,	,	PUNCT
easat-7583	586	41	2024	2024	NUM
easat-7583	586	42	.	.	PUNCT
easat-7583	587	1	https://doi.org/10.16290/j.cnki.1674-5205.2024.05.008	https://doi.org/10.16290/j.cnki.1674-5205.2024.05.008	X
easat-7583	588	1	[	[	X
easat-7583	588	2	49	49	NUM
easat-7583	588	3	]	]	X
easat-7583	588	4	supreme	supreme	PROPN
easat-7583	588	5	people	people	PROPN
easat-7583	588	6	's	's	PART
easat-7583	588	7	court	court	NOUN
easat-7583	588	8	supreme	supreme	PROPN
easat-7583	588	9	people	people	PROPN
easat-7583	588	10	's	's	PART
easat-7583	588	11	procuratorate	procuratorate	NOUN
easat-7583	588	12	,	,	PUNCT
easat-7583	588	13	"	"	PUNCT
easat-7583	588	14	interpretation	interpretation	NOUN
easat-7583	588	15	of	of	ADP
easat-7583	588	16	the	the	DET
easat-7583	588	17	supreme	supreme	PROPN
easat-7583	588	18	people	people	PROPN
easat-7583	588	19	's	's	PART
easat-7583	588	20	court	court	NOUN
easat-7583	588	21	and	and	CCONJ
easat-7583	588	22	the	the	DET
easat-7583	588	23	supreme	supreme	PROPN
easat-7583	588	24	people	people	PROPN
easat-7583	588	25	's	's	PART
easat-7583	588	26	procuratorate	procuratorate	NOUN
easat-7583	588	27	on	on	ADP
easat-7583	588	28	several	several	ADJ
easat-7583	588	29	issues	issue	NOUN
easat-7583	588	30	concerning	concern	VERB
easat-7583	588	31	the	the	DET
easat-7583	588	32	application	application	NOUN
easat-7583	588	33	of	of	ADP
easat-7583	588	34	the	the	DET
easat-7583	588	35	law	law	NOUN
easat-7583	588	36	in	in	ADP
easat-7583	588	37	handling	handle	VERB
easat-7583	588	38	criminal	criminal	ADJ
easat-7583	588	39	cases	case	NOUN
easat-7583	588	40	such	such	ADJ
easat-7583	588	41	as	as	ADP
easat-7583	588	42	illegal	illegal	ADJ
easat-7583	588	43	use	use	NOUN
easat-7583	588	44	of	of	ADP
easat-7583	588	45	information	information	NOUN
easat-7583	588	46	networks	network	NOUN
easat-7583	588	47	and	and	CCONJ
easat-7583	588	48	assistance	assistance	NOUN
easat-7583	588	49	in	in	ADP
easat-7583	588	50	information	information	NOUN
easat-7583	588	51	network	network	NOUN
easat-7583	588	52	criminal	criminal	ADJ
easat-7583	588	53	activities，article	activities，article	NOUN
easat-7583	588	54	12	12	NUM
easat-7583	588	55	"	"	PUNCT
easat-7583	588	56	,	,	PUNCT
easat-7583	588	57	retrieved	retrieve	VERB
easat-7583	588	58	:	:	PUNCT
easat-7583	588	59	https://www.spp.gov.cn/spp/xwfbh/wsfbh/201910/t20191025_436138.shtml	https://www.spp.gov.cn/spp/xwfbh/wsfbh/201910/t20191025_436138.shtml	NOUN
easat-7583	588	60	,	,	PUNCT
easat-7583	588	61	2019	2019	NUM
easat-7583	588	62	.	.	PUNCT
easat-7583	589	1	[	[	X
easat-7583	589	2	50	50	NUM
easat-7583	589	3	]	]	PUNCT
easat-7583	589	4	xiao	xiao	PROPN
easat-7583	589	5	mouli	mouli	PROPN
easat-7583	589	6	v.	v.	ADP
easat-7583	589	7	tangshan	tangshan	PROPN
easat-7583	589	8	city	city	NOUN
easat-7583	589	9	,	,	PUNCT
easat-7583	589	10	tangshan	tangshan	ADP
easat-7583	589	11	intermediate	intermediate	ADJ
easat-7583	589	12	people	people	NOUN
easat-7583	589	13	's	's	PART
easat-7583	589	14	court	court	NOUN
easat-7583	589	15	of	of	ADP
easat-7583	589	16	hebei	hebei	PROPN
easat-7583	589	17	province	province	PROPN
easat-7583	589	18	.	.	PUNCT
easat-7583	590	1	china	china	PROPN
easat-7583	590	2	:	:	PUNCT
easat-7583	591	1	hebei	hebei	PROPN
easat-7583	591	2	province	province	PROPN
easat-7583	591	3	people	people	NOUN
easat-7583	591	4	's	's	PART
easat-7583	591	5	court	court	NOUN
easat-7583	591	6	press	press	NOUN
easat-7583	591	7	,	,	PUNCT
easat-7583	591	8	2024	2024	NUM
easat-7583	591	9	.	.	PUNCT
easat-7583	592	1	[	[	X
easat-7583	592	2	51	51	NUM
easat-7583	592	3	]	]	X
easat-7583	592	4	wang	wang	PROPN
easat-7583	592	5	moulin	moulin	PROPN
easat-7583	592	6	v.	v.	PROPN
easat-7583	592	7	ganzhou	ganzhou	PROPN
easat-7583	592	8	city	city	PROPN
easat-7583	592	9	,	,	PUNCT
easat-7583	592	10	"	"	PUNCT
easat-7583	592	11	ganzhou	ganzhou	VERB
easat-7583	592	12	intermediate	intermediate	ADJ
easat-7583	592	13	people	people	NOUN
easat-7583	592	14	's	's	PART
easat-7583	592	15	court	court	NOUN
easat-7583	592	16	of	of	ADP
easat-7583	592	17	jiangxi	jiangxi	PROPN
easat-7583	592	18	province	province	PROPN
easat-7583	592	19	,	,	PUNCT
easat-7583	592	20	"	"	PUNCT
easat-7583	592	21	retrieved	retrieve	VERB
easat-7583	592	22	:	:	PUNCT
easat-7583	592	23	https://wenshu.court.gov.cn/website/wenshu/181107anfz0bxsk4/index.html?docid=np7nlkpz4l18mi64jbmoi	https://wenshu.court.gov.cn/website/wenshu/181107anfz0bxsk4/index.html?docid=np7nlkpz4l18mi64jbmoi	PROPN
easat-7583	592	24	uclnpyywe	uclnpyywe	ADJ
easat-7583	592	25	/	/	SYM
easat-7583	592	26	acbxu1zrdq55vcyydf4mgipo3qnalmqsjbhwzjmar2cyuedosn8nyfzqxok2+owb9odrvanm	acbxu1zrdq55vcyydf4mgipo3qnalmqsjbhwzjmar2cyuedosn8nyfzqxok2+owb9odrvanm	PROPN
easat-7583	592	27	4h8ekyt	4h8ekyt	PROPN
easat-7583	592	28	/	/	SYM
easat-7583	592	29	ej84qdo4h6esk9z54oaht9cn6bczdg2dycjhcojvlvegcdtob	ej84qdo4h6esk9z54oaht9cn6bczdg2dycjhcojvlvegcdtob	NOUN
easat-7583	592	30	,	,	PUNCT
easat-7583	592	31	2024	2024	NUM
easat-7583	592	32	.	.	PUNCT
easat-7583	593	1	[	[	X
easat-7583	593	2	52	52	NUM
easat-7583	593	3	]	]	PUNCT
easat-7583	593	4	x.	x.	NOUN
easat-7583	593	5	chen	chen	PROPN
easat-7583	593	6	,	,	PUNCT
easat-7583	593	7	"	"	PUNCT
easat-7583	593	8	turning	turn	VERB
easat-7583	593	9	the	the	DET
easat-7583	593	10	accomplice	accomplice	NOUN
easat-7583	593	11	into	into	ADP
easat-7583	593	12	the	the	DET
easat-7583	593	13	perpetrator	perpetrator	NOUN
easat-7583	593	14	:	:	PUNCT
easat-7583	593	15	perspective	perspective	NOUN
easat-7583	593	16	from	from	ADP
easat-7583	593	17	the	the	DET
easat-7583	593	18	crime	crime	NOUN
easat-7583	593	19	of	of	ADP
easat-7583	593	20	providing	provide	VERB
easat-7583	593	21	assistance	assistance	NOUN
easat-7583	593	22	in	in	ADP
easat-7583	593	23	cybercriminal	cybercriminal	ADJ
easat-7583	593	24	activities	activity	NOUN
easat-7583	593	25	,	,	PUNCT
easat-7583	593	26	"	"	PUNCT
easat-7583	593	27	journal	journal	NOUN
easat-7583	593	28	of	of	ADP
easat-7583	593	29	comparative	comparative	ADJ
easat-7583	593	30	law	law	NOUN
easat-7583	593	31	,	,	PUNCT
easat-7583	593	32	vol	vol	NOUN
easat-7583	593	33	.	.	PROPN
easat-7583	593	34	2	2	NUM
easat-7583	593	35	,	,	PUNCT
easat-7583	593	36	pp	pp	ADJ
easat-7583	593	37	.	.	PUNCT
easat-7583	594	1	15	15	NUM
easat-7583	594	2	-	-	SYM
easat-7583	594	3	20	20	NUM
easat-7583	594	4	,	,	PUNCT
easat-7583	594	5	2022	2022	NUM
easat-7583	594	6	.	.	PUNCT
easat-7583	595	1	[	[	X
easat-7583	595	2	53	53	NUM
easat-7583	595	3	]	]	X
easat-7583	595	4	d.	d.	PROPN
easat-7583	595	5	s.	s.	PROPN
easat-7583	595	6	wall	wall	PROPN
easat-7583	595	7	,	,	PUNCT
easat-7583	595	8	cybercrime	cybercrime	NOUN
easat-7583	595	9	:	:	PUNCT
easat-7583	595	10	the	the	DET
easat-7583	595	11	transformation	transformation	NOUN
easat-7583	595	12	of	of	ADP
easat-7583	595	13	crime	crime	NOUN
easat-7583	595	14	in	in	ADP
easat-7583	595	15	the	the	DET
easat-7583	595	16	information	information	NOUN
easat-7583	595	17	,	,	PUNCT
easat-7583	595	18	2nd	2nd	PROPN
easat-7583	595	19	ed	ed	NOUN
easat-7583	595	20	.	.	PUNCT
easat-7583	596	1	cambridge	cambridge	PROPN
easat-7583	596	2	,	,	PUNCT
easat-7583	596	3	uk	uk	PROPN
easat-7583	596	4	:	:	PUNCT
easat-7583	596	5	polity	polity	NOUN
easat-7583	596	6	press	press	NOUN
easat-7583	596	7	,	,	PUNCT
easat-7583	596	8	2024	2024	NUM
easat-7583	596	9	.	.	PUNCT
easat-7583	597	1	[	[	X
easat-7583	597	2	54	54	NUM
easat-7583	597	3	]	]	PUNCT
easat-7583	597	4	s.	s.	PROPN
easat-7583	597	5	p.	p.	PROPN
easat-7583	597	6	s.	s.	PROPN
easat-7583	597	7	procuratorate	procuratorate	PROPN
easat-7583	597	8	,	,	PUNCT
easat-7583	597	9	"	"	PUNCT
easat-7583	597	10	regulations	regulation	NOUN
easat-7583	597	11	on	on	ADP
easat-7583	597	12	handling	handle	VERB
easat-7583	597	13	cybercrime	cybercrime	ADJ
easat-7583	597	14	cases	case	NOUN
easat-7583	597	15	,	,	PUNCT
easat-7583	597	16	"	"	PUNCT
easat-7583	597	17	retrieved	retrieve	VERB
easat-7583	597	18	:	:	PUNCT
easat-7583	597	19	retrieved	retrieve	VERB
easat-7583	597	20	from	from	ADP
easat-7583	597	21	https://www.spp.gov.cn/spp/xwfbh/wsfbh/202101/t20210125_507446.shtml	https://www.spp.gov.cn/spp/xwfbh/wsfbh/202101/t20210125_507446.shtml	NOUN
easat-7583	597	22	,	,	PUNCT
easat-7583	597	23	2021	2021	NUM
easat-7583	597	24	.	.	PUNCT
easat-7583	598	1	[	[	X
easat-7583	598	2	55	55	NUM
easat-7583	598	3	]	]	PUNCT
easat-7583	598	4	h.	h.	PROPN
easat-7583	598	5	zhang	zhang	PROPN
easat-7583	598	6	,	,	PUNCT
easat-7583	598	7	"	"	PUNCT
easat-7583	598	8	a	a	DET
easat-7583	598	9	brief	brief	ADJ
easat-7583	598	10	analysis	analysis	NOUN
easat-7583	598	11	of	of	ADP
easat-7583	598	12	administrative	administrative	ADJ
easat-7583	598	13	penalty	penalty	NOUN
easat-7583	598	14	for	for	ADP
easat-7583	598	15	non	non	ADJ
easat-7583	598	16	-	-	NOUN
easat-7583	598	17	prosecution	prosecution	NOUN
easat-7583	598	18	of	of	ADP
easat-7583	598	19	minor	minor	ADJ
easat-7583	598	20	crimes	crime	NOUN
easat-7583	598	21	in	in	ADP
easat-7583	598	22	the	the	DET
easat-7583	598	23	crime	crime	NOUN
easat-7583	598	24	of	of	ADP
easat-7583	598	25	aiding	aid	VERB
easat-7583	598	26	information	information	NOUN
easat-7583	598	27	network	network	NOUN
easat-7583	598	28	crime	crime	NOUN
easat-7583	598	29	,	,	PUNCT
easat-7583	598	30	"	"	PUNCT
easat-7583	598	31	2023	2023	NUM
easat-7583	598	32	.	.	PUNCT
easat-7583	599	1	[	[	X
easat-7583	599	2	56	56	NUM
easat-7583	599	3	]	]	X
easat-7583	599	4	national	national	ADJ
easat-7583	599	5	police	police	NOUN
easat-7583	599	6	agency	agency	NOUN
easat-7583	599	7	of	of	ADP
easat-7583	599	8	the	the	DET
easat-7583	599	9	republic	republic	NOUN
easat-7583	599	10	of	of	ADP
easat-7583	599	11	china	china	PROPN
easat-7583	599	12	(	(	PUNCT
easat-7583	599	13	taiwan	taiwan	PROPN
easat-7583	599	14	)	)	PUNCT
easat-7583	599	15	,	,	PUNCT
easat-7583	599	16	overview	overview	NOUN
easat-7583	599	17	of	of	ADP
easat-7583	599	18	cybercrime	cybercrime	NOUN
easat-7583	599	19	from	from	ADP
easat-7583	599	20	january	january	PROPN
easat-7583	599	21	to	to	ADP
easat-7583	599	22	may	may	PROPN
easat-7583	599	23	2023	2023	NUM
easat-7583	599	24	.	.	PUNCT
easat-7583	600	1	taipei	taipei	PROPN
easat-7583	600	2	:	:	PUNCT
easat-7583	600	3	national	national	ADJ
easat-7583	600	4	police	police	NOUN
easat-7583	600	5	agency	agency	NOUN
easat-7583	600	6	of	of	ADP
easat-7583	600	7	the	the	DET
easat-7583	600	8	republic	republic	NOUN
easat-7583	600	9	of	of	ADP
easat-7583	600	10	china	china	PROPN
easat-7583	600	11	,	,	PUNCT
easat-7583	600	12	2023	2023	NUM
easat-7583	600	13	.	.	PUNCT
easat-7583	601	1	[	[	X
easat-7583	601	2	57	57	NUM
easat-7583	601	3	]	]	X
easat-7583	601	4	ministry	ministry	PROPN
easat-7583	601	5	of	of	ADP
easat-7583	601	6	justice	justice	PROPN
easat-7583	601	7	of	of	ADP
easat-7583	601	8	taiwan	taiwan	PROPN
easat-7583	601	9	,	,	PUNCT
easat-7583	601	10	"	"	PUNCT
easat-7583	601	11	legislative	legislative	ADJ
easat-7583	601	12	explanation	explanation	NOUN
easat-7583	601	13	of	of	ADP
easat-7583	601	14	the	the	DET
easat-7583	601	15	money	money	NOUN
easat-7583	601	16	laundering	laundering	NOUN
easat-7583	601	17	control	control	PROPN
easat-7583	601	18	act	act	PROPN
easat-7583	601	19	,	,	PUNCT
easat-7583	601	20	"	"	PUNCT
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easat-7583	612	14	https://www.moj.gov.tw/media/25371/%e4%b8%89%e8%ae%80%e9%80%9a%e9%81%8e%e7%89%88-%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e6%b3%95%e7%ac%ac%e5%8d%81%e4%ba%94%e6%a2%9d%e4%b9%8b%e4%b8%80-%e7%ac%ac%e5%8d%81%e4%ba%94%e6%a2%9d%e4%b9%8b%e4%ba%8c%e5%8f%8a%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d%e4%bf%ae%e6%ad%a3%e6%a2%9d%e6%96%87%e5%b0%8d%e7%85%a7%e8%a1%a8.pdf?mediadl=true	https://www.moj.gov.tw/media/25371/%e4%b8%89%e8%ae%80%e9%80%9a%e9%81%8e%e7%89%88-%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e6%b3%95%e7%ac%ac%e5%8d%81%e4%ba%94%e6%a2%9d%e4%b9%8b%e4%b8%80-%e7%ac%ac%e5%8d%81%e4%ba%94%e6%a2%9d%e4%b9%8b%e4%ba%8c%e5%8f%8a%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d%e4%bf%ae%e6%ad%a3%e6%a2%9d%e6%96%87%e5%b0%8d%e7%85%a7%e8%a1%a8.pdf?mediadl=true	PROPN
easat-7583	612	15	https://www.moj.gov.tw/media/25371/%e4%b8%89%e8%ae%80%e9%80%9a%e9%81%8e%e7%89%88-%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e6%b3%95%e7%ac%ac%e5%8d%81%e4%ba%94%e6%a2%9d%e4%b9%8b%e4%b8%80-%e7%ac%ac%e5%8d%81%e4%ba%94%e6%a2%9d%e4%b9%8b%e4%ba%8c%e5%8f%8a%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d%e4%bf%ae%e6%ad%a3%e6%a2%9d%e6%96%87%e5%b0%8d%e7%85%a7%e8%a1%a8.pdf?mediadl=true	https://www.moj.gov.tw/media/25371/%e4%b8%89%e8%ae%80%e9%80%9a%e9%81%8e%e7%89%88-%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e6%b3%95%e7%ac%ac%e5%8d%81%e4%ba%94%e6%a2%9d%e4%b9%8b%e4%b8%80-%e7%ac%ac%e5%8d%81%e4%ba%94%e6%a2%9d%e4%b9%8b%e4%ba%8c%e5%8f%8a%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d%e4%bf%ae%e6%ad%a3%e6%a2%9d%e6%96%87%e5%b0%8d%e7%85%a7%e8%a1%a8.pdf?mediadl=true	PROPN
easat-7583	612	16	https://mojlaw.moj.gov.tw/lawcontent.aspx?lsid=fl006664#lawmenu	https://mojlaw.moj.gov.tw/lawcontent.aspx?lsid=fl006664#lawmenu	PROPN
easat-7583	612	17	https://doi.org/10.1108/jmlc-02-2023-0044	https://doi.org/10.1108/jmlc-02-2023-0044	PROPN