id	sid	tid	token	lemma	pos
hassl-3518	1	1	399	399	NUM
hassl-3518	1	2	©	©	PROPN
hassl-3518	1	3	2023	2023	NUM
hassl-3518	1	4	conscientia	conscientia	PROPN
hassl-3518	1	5	beam	beam	PROPN
hassl-3518	1	6	.	.	PUNCT
hassl-3518	2	1	all	all	DET
hassl-3518	2	2	rights	right	NOUN
hassl-3518	2	3	reserved	reserve	VERB
hassl-3518	2	4	.	.	PUNCT
hassl-3518	3	1	the	the	DET
hassl-3518	3	2	effect	effect	NOUN
hassl-3518	3	3	of	of	ADP
hassl-3518	3	4	the	the	DET
hassl-3518	3	5	banking	banking	NOUN
hassl-3518	3	6	supervision	supervision	NOUN
hassl-3518	3	7	on	on	ADP
hassl-3518	3	8	anti	anti	ADJ
hassl-3518	3	9	-	-	ADJ
hassl-3518	3	10	money	money	ADJ
hassl-3518	3	11	laundering	launder	VERB
hassl-3518	3	12	zakia	zakia	NOUN
hassl-3518	3	13	seid	seid	PROPN
hassl-3518	3	14	benzerrouk1	benzerrouk1	PROPN
hassl-3518	3	15	nasareldeen	nasareldeen	PROPN
hassl-3518	3	16	hamed	hamed	PROPN
hassl-3518	3	17	ahmed	ahmed	PROPN
hassl-3518	3	18	alnor2	alnor2	PROPN
hassl-3518	3	19	ebrahim	ebrahim	PROPN
hassl-3518	3	20	mohammed	mohammed	PROPN
hassl-3518	3	21	almatari3	almatari3	PROPN
hassl-3518	4	1	+	+	CCONJ
hassl-3518	4	2	adeeb	adeeb	PROPN
hassl-3518	4	3	alhebri4	alhebri4	PROPN
hassl-3518	4	4	mohammed	mohammed	PROPN
hassl-3518	4	5	a.	a.	PROPN
hassl-3518	4	6	albukhrani5	albukhrani5	PROPN
hassl-3518	5	1	1,2department	1,2department	NUM
hassl-3518	5	2	of	of	ADP
hassl-3518	5	3	accounting	accounting	NOUN
hassl-3518	5	4	,	,	PUNCT
hassl-3518	5	5	college	college	NOUN
hassl-3518	5	6	of	of	ADP
hassl-3518	5	7	business	business	NOUN
hassl-3518	5	8	,	,	PUNCT
hassl-3518	5	9	jouf	jouf	PROPN
hassl-3518	5	10	university	university	PROPN
hassl-3518	5	11	,	,	PUNCT
hassl-3518	5	12	kingdom	kingdom	NOUN
hassl-3518	5	13	of	of	ADP
hassl-3518	5	14	saudi	saudi	PROPN
hassl-3518	5	15	arabia	arabia	PROPN
hassl-3518	5	16	.	.	PUNCT
hassl-3518	6	1	1email	1email	NUM
hassl-3518	6	2	:	:	PUNCT
hassl-3518	7	1	zbenzerrouk@ju.edu.sa	zbenzerrouk@ju.edu.sa	PROPN
hassl-3518	7	2	2email	2email	NUM
hassl-3518	7	3	:	:	PUNCT
hassl-3518	7	4	nhelnuor@ju.edu.sa	nhelnuor@ju.edu.sa	PROPN
hassl-3518	7	5	3department	3department	NUM
hassl-3518	7	6	of	of	ADP
hassl-3518	7	7	accounting	accounting	NOUN
hassl-3518	7	8	,	,	PUNCT
hassl-3518	7	9	college	college	NOUN
hassl-3518	7	10	of	of	ADP
hassl-3518	7	11	business	business	NOUN
hassl-3518	7	12	,	,	PUNCT
hassl-3518	7	13	jouf	jouf	PROPN
hassl-3518	7	14	university	university	PROPN
hassl-3518	7	15	,	,	PUNCT
hassl-3518	7	16	saudi	saudi	PROPN
hassl-3518	7	17	arabia	arabia	PROPN
hassl-3518	7	18	and	and	CCONJ
hassl-3518	7	19	faculty	faculty	NOUN
hassl-3518	7	20	of	of	ADP
hassl-3518	7	21	commerce	commerce	NOUN
hassl-3518	7	22	and	and	CCONJ
hassl-3518	7	23	economics	economic	NOUN
hassl-3518	7	24	,	,	PUNCT
hassl-3518	7	25	amran	amran	ADJ
hassl-3518	7	26	university	university	NOUN
hassl-3518	7	27	,	,	PUNCT
hassl-3518	7	28	amran	amran	PROPN
hassl-3518	7	29	,	,	PUNCT
hassl-3518	7	30	yemen	yemen	PROPN
hassl-3518	7	31	.	.	PUNCT
hassl-3518	8	1	3email	3email	NUM
hassl-3518	8	2	:	:	PUNCT
hassl-3518	8	3	ibrahim_matri7@yahoo.com	ibrahim_matri7@yahoo.com	X
hassl-3518	8	4	4king	4king	NUM
hassl-3518	8	5	khalid	khalid	PROPN
hassl-3518	8	6	university	university	PROPN
hassl-3518	8	7	kingdom	kingdom	NOUN
hassl-3518	8	8	of	of	ADP
hassl-3518	8	9	saudi	saudi	PROPN
hassl-3518	8	10	arabia	arabia	PROPN
hassl-3518	8	11	.	.	PUNCT
hassl-3518	9	1	4email	4email	X
hassl-3518	9	2	:	:	PUNCT
hassl-3518	9	3	aalhebri@kku.edu.sa	aalhebri@kku.edu.sa	PROPN
hassl-3518	9	4	5accounting	5accounting	PROPN
hassl-3518	9	5	department	department	NOUN
hassl-3518	9	6	,	,	PUNCT
hassl-3518	9	7	faculty	faculty	NOUN
hassl-3518	9	8	of	of	ADP
hassl-3518	9	9	administrative	administrative	ADJ
hassl-3518	9	10	sciences	sciences	PROPN
hassl-3518	9	11	,	,	PUNCT
hassl-3518	9	12	albaydha	albaydha	PROPN
hassl-3518	9	13	university	university	NOUN
hassl-3518	9	14	,	,	PUNCT
hassl-3518	9	15	albaydha	albaydha	PROPN
hassl-3518	9	16	,	,	PUNCT
hassl-3518	9	17	yemen	yemen	PROPN
hassl-3518	9	18	.	.	PUNCT
hassl-3518	10	1	5email	5email	NUM
hassl-3518	10	2	:	:	PUNCT
hassl-3518	10	3	mabuazzam2016@gmail.com	mabuazzam2016@gmail.com	X
hassl-3518	11	1	(	(	PUNCT
hassl-3518	11	2	+	+	NUM
hassl-3518	11	3	corresponding	correspond	VERB
hassl-3518	11	4	author	author	NOUN
hassl-3518	11	5	)	)	PUNCT
hassl-3518	11	6	abstract	abstract	ADJ
hassl-3518	11	7	article	article	NOUN
hassl-3518	11	8	history	history	NOUN
hassl-3518	11	9	received	receive	VERB
hassl-3518	11	10	:	:	PUNCT
hassl-3518	11	11	10	10	NUM
hassl-3518	11	12	march	march	NOUN
hassl-3518	11	13	2023	2023	NUM
hassl-3518	11	14	revised	revise	VERB
hassl-3518	11	15	:	:	PUNCT
hassl-3518	11	16	29	29	NUM
hassl-3518	11	17	may	may	AUX
hassl-3518	11	18	2023	2023	NUM
hassl-3518	11	19	accepted	accept	VERB
hassl-3518	11	20	:	:	PUNCT
hassl-3518	11	21	25	25	NUM
hassl-3518	11	22	september	september	PROPN
hassl-3518	11	23	2023	2023	NUM
hassl-3518	11	24	published	publish	VERB
hassl-3518	11	25	:	:	PUNCT
hassl-3518	11	26	14	14	NUM
hassl-3518	11	27	november	november	PROPN
hassl-3518	11	28	2023	2023	NUM
hassl-3518	11	29	keywords	keyword	VERB
hassl-3518	11	30	anti	anti	ADJ
hassl-3518	11	31	-	-	ADJ
hassl-3518	11	32	money	money	ADJ
hassl-3518	11	33	laundering	laundering	NOUN
hassl-3518	11	34	banking	banking	NOUN
hassl-3518	11	35	supervision	supervision	NOUN
hassl-3518	11	36	central	central	PROPN
hassl-3518	11	37	bank	bank	PROPN
hassl-3518	11	38	of	of	ADP
hassl-3518	11	39	sudan	sudan	PROPN
hassl-3518	11	40	pls	pls	PROPN
hassl-3518	11	41	-	-	PUNCT
hassl-3518	11	42	sem	sem	PROPN
hassl-3518	11	43	primary	primary	ADJ
hassl-3518	11	44	data	datum	NOUN
hassl-3518	11	45	sudan	sudan	PROPN
hassl-3518	11	46	banks	bank	NOUN
hassl-3518	11	47	.	.	PUNCT
hassl-3518	12	1	this	this	DET
hassl-3518	12	2	article	article	NOUN
hassl-3518	12	3	's	's	PART
hassl-3518	12	4	goal	goal	NOUN
hassl-3518	12	5	is	be	AUX
hassl-3518	12	6	to	to	PART
hassl-3518	12	7	investigate	investigate	VERB
hassl-3518	12	8	the	the	DET
hassl-3518	12	9	connection	connection	NOUN
hassl-3518	12	10	between	between	ADP
hassl-3518	12	11	banking	banking	NOUN
hassl-3518	12	12	supervision	supervision	NOUN
hassl-3518	12	13	(	(	PUNCT
hassl-3518	12	14	baksup	baksup	NOUN
hassl-3518	12	15	)	)	PUNCT
hassl-3518	12	16	and	and	CCONJ
hassl-3518	12	17	anti	anti	ADJ
hassl-3518	12	18	-	-	ADJ
hassl-3518	12	19	money	money	ADJ
hassl-3518	12	20	laundering	laundering	NOUN
hassl-3518	12	21	(	(	PUNCT
hassl-3518	12	22	anmeylg	anmeylg	PROPN
hassl-3518	12	23	)	)	PUNCT
hassl-3518	12	24	.	.	PUNCT
hassl-3518	13	1	the	the	DET
hassl-3518	13	2	study	study	NOUN
hassl-3518	13	3	's	's	PART
hassl-3518	13	4	hypothesized	hypothesized	ADJ
hassl-3518	13	5	model	model	NOUN
hassl-3518	13	6	was	be	AUX
hassl-3518	13	7	examined	examine	VERB
hassl-3518	13	8	using	use	VERB
hassl-3518	13	9	a	a	DET
hassl-3518	13	10	survey	survey	NOUN
hassl-3518	13	11	questionnaire	questionnaire	NOUN
hassl-3518	13	12	research	research	NOUN
hassl-3518	13	13	methodology	methodology	NOUN
hassl-3518	13	14	.	.	PUNCT
hassl-3518	14	1	the	the	DET
hassl-3518	14	2	central	central	ADJ
hassl-3518	14	3	bank	bank	PROPN
hassl-3518	14	4	of	of	ADP
hassl-3518	14	5	sudan	sudan	PROPN
hassl-3518	14	6	and	and	CCONJ
hassl-3518	14	7	the	the	DET
hassl-3518	14	8	compliance	compliance	NOUN
hassl-3518	14	9	departments	department	NOUN
hassl-3518	14	10	of	of	ADP
hassl-3518	14	11	sudanese	sudanese	ADJ
hassl-3518	14	12	banks	bank	NOUN
hassl-3518	14	13	provided	provide	VERB
hassl-3518	14	14	the	the	DET
hassl-3518	14	15	information	information	NOUN
hassl-3518	14	16	.	.	PUNCT
hassl-3518	15	1	just	just	ADV
hassl-3518	15	2	247	247	NUM
hassl-3518	15	3	valid	valid	ADJ
hassl-3518	15	4	surveys	survey	NOUN
hassl-3518	15	5	were	be	AUX
hassl-3518	15	6	received	receive	VERB
hassl-3518	15	7	out	out	ADP
hassl-3518	15	8	of	of	ADP
hassl-3518	15	9	a	a	DET
hassl-3518	15	10	total	total	ADJ
hassl-3518	15	11	distribution	distribution	NOUN
hassl-3518	15	12	of	of	ADP
hassl-3518	15	13	450	450	NUM
hassl-3518	15	14	questionnaires	questionnaire	NOUN
hassl-3518	15	15	.	.	PUNCT
hassl-3518	16	1	the	the	DET
hassl-3518	16	2	partial	partial	ADJ
hassl-3518	16	3	least	least	ADJ
hassl-3518	16	4	squares	square	NOUN
hassl-3518	16	5	method	method	NOUN
hassl-3518	16	6	for	for	SCONJ
hassl-3518	16	7	structural	structural	ADJ
hassl-3518	16	8	equation	equation	NOUN
hassl-3518	16	9	modeling	modeling	NOUN
hassl-3518	16	10	was	be	AUX
hassl-3518	16	11	applied	apply	VERB
hassl-3518	16	12	.	.	PUNCT
hassl-3518	17	1	the	the	DET
hassl-3518	17	2	statistical	statistical	ADJ
hassl-3518	17	3	findings	finding	NOUN
hassl-3518	17	4	supported	support	VERB
hassl-3518	17	5	the	the	DET
hassl-3518	17	6	impact	impact	NOUN
hassl-3518	17	7	of	of	ADP
hassl-3518	17	8	banking	banking	NOUN
hassl-3518	17	9	supervision	supervision	NOUN
hassl-3518	17	10	on	on	ADP
hassl-3518	17	11	anti	anti	ADJ
hassl-3518	17	12	-	-	ADJ
hassl-3518	17	13	money	money	ADJ
hassl-3518	17	14	laundering	laundering	NOUN
hassl-3518	17	15	.	.	PUNCT
hassl-3518	18	1	in	in	ADP
hassl-3518	18	2	-	-	PUNCT
hassl-3518	18	3	depth	depth	NOUN
hassl-3518	18	4	discussions	discussion	NOUN
hassl-3518	18	5	of	of	ADP
hassl-3518	18	6	the	the	DET
hassl-3518	18	7	study	study	NOUN
hassl-3518	18	8	's	's	PART
hassl-3518	18	9	specifics	specific	NOUN
hassl-3518	18	10	and	and	CCONJ
hassl-3518	18	11	consequences	consequence	NOUN
hassl-3518	18	12	were	be	AUX
hassl-3518	18	13	included	include	VERB
hassl-3518	18	14	at	at	ADP
hassl-3518	18	15	various	various	ADJ
hassl-3518	18	16	points	point	NOUN
hassl-3518	18	17	.	.	PUNCT
hassl-3518	19	1	there	there	PRON
hassl-3518	19	2	are	be	VERB
hassl-3518	19	3	several	several	ADJ
hassl-3518	19	4	real	real	ADJ
hassl-3518	19	5	-	-	PUNCT
hassl-3518	19	6	world	world	NOUN
hassl-3518	19	7	applications	application	NOUN
hassl-3518	19	8	of	of	ADP
hassl-3518	19	9	the	the	DET
hassl-3518	19	10	findings	finding	NOUN
hassl-3518	19	11	of	of	ADP
hassl-3518	19	12	this	this	DET
hassl-3518	19	13	study	study	NOUN
hassl-3518	19	14	.	.	PUNCT
hassl-3518	20	1	management	management	NOUN
hassl-3518	20	2	can	can	AUX
hassl-3518	20	3	use	use	VERB
hassl-3518	20	4	the	the	DET
hassl-3518	20	5	findings	finding	NOUN
hassl-3518	20	6	to	to	PART
hassl-3518	20	7	guide	guide	VERB
hassl-3518	20	8	their	their	PRON
hassl-3518	20	9	decisions	decision	NOUN
hassl-3518	20	10	on	on	ADP
hassl-3518	20	11	whether	whether	SCONJ
hassl-3518	20	12	or	or	CCONJ
hassl-3518	20	13	not	not	PART
hassl-3518	20	14	to	to	PART
hassl-3518	20	15	establish	establish	VERB
hassl-3518	20	16	anti	anti	ADJ
hassl-3518	20	17	-	-	ADJ
hassl-3518	20	18	money	money	ADJ
hassl-3518	20	19	laundering	laundering	NOUN
hassl-3518	20	20	procedures	procedure	NOUN
hassl-3518	20	21	in	in	ADP
hassl-3518	20	22	their	their	PRON
hassl-3518	20	23	banking	banking	NOUN
hassl-3518	20	24	firms	firm	NOUN
hassl-3518	20	25	.	.	PUNCT
hassl-3518	21	1	banking	banking	NOUN
hassl-3518	21	2	supervision	supervision	NOUN
hassl-3518	21	3	may	may	AUX
hassl-3518	21	4	provide	provide	VERB
hassl-3518	21	5	managers	manager	NOUN
hassl-3518	21	6	with	with	ADP
hassl-3518	21	7	effective	effective	ADJ
hassl-3518	21	8	anti	anti	ADJ
hassl-3518	21	9	-	-	ADJ
hassl-3518	21	10	money	money	ADJ
hassl-3518	21	11	laundering	laundering	NOUN
hassl-3518	21	12	strategies	strategy	NOUN
hassl-3518	21	13	for	for	ADP
hassl-3518	21	14	maximizing	maximize	VERB
hassl-3518	21	15	bank	bank	NOUN
hassl-3518	21	16	performance	performance	NOUN
hassl-3518	21	17	and	and	CCONJ
hassl-3518	21	18	maintaining	maintain	VERB
hassl-3518	21	19	market	market	NOUN
hassl-3518	21	20	share	share	NOUN
hassl-3518	21	21	.	.	PUNCT
hassl-3518	22	1	this	this	PRON
hassl-3518	22	2	is	be	AUX
hassl-3518	22	3	one	one	NUM
hassl-3518	22	4	of	of	ADP
hassl-3518	22	5	the	the	DET
hassl-3518	22	6	few	few	ADJ
hassl-3518	22	7	empirical	empirical	ADJ
hassl-3518	22	8	studies	study	NOUN
hassl-3518	22	9	of	of	ADP
hassl-3518	22	10	its	its	PRON
hassl-3518	22	11	kind	kind	NOUN
hassl-3518	22	12	that	that	PRON
hassl-3518	22	13	looks	look	VERB
hassl-3518	22	14	at	at	ADP
hassl-3518	22	15	how	how	SCONJ
hassl-3518	22	16	banking	banking	NOUN
hassl-3518	22	17	supervision	supervision	NOUN
hassl-3518	22	18	affects	affect	VERB
hassl-3518	22	19	efforts	effort	NOUN
hassl-3518	22	20	to	to	PART
hassl-3518	22	21	combat	combat	VERB
hassl-3518	22	22	money	money	NOUN
hassl-3518	22	23	laundering	laundering	NOUN
hassl-3518	22	24	.	.	PUNCT
hassl-3518	23	1	contribution	contribution	NOUN
hassl-3518	23	2	/	/	SYM
hassl-3518	23	3	originality	originality	NOUN
hassl-3518	23	4	:	:	PUNCT
hassl-3518	23	5	this	this	DET
hassl-3518	23	6	study	study	NOUN
hassl-3518	23	7	is	be	AUX
hassl-3518	23	8	one	one	NUM
hassl-3518	23	9	of	of	ADP
hassl-3518	23	10	a	a	DET
hassl-3518	23	11	relatively	relatively	ADV
hassl-3518	23	12	small	small	ADJ
hassl-3518	23	13	number	number	NOUN
hassl-3518	23	14	that	that	PRON
hassl-3518	23	15	used	use	VERB
hassl-3518	23	16	partial	partial	ADJ
hassl-3518	23	17	least	least	ADJ
hassl-3518	23	18	squares	square	NOUN
hassl-3518	23	19	structural	structural	ADJ
hassl-3518	23	20	equation	equation	NOUN
hassl-3518	23	21	modeling	modeling	NOUN
hassl-3518	23	22	(	(	PUNCT
hassl-3518	23	23	pls	pls	INTJ
hassl-3518	23	24	-	-	PUNCT
hassl-3518	23	25	sem	sem	NOUN
hassl-3518	23	26	)	)	PUNCT
hassl-3518	23	27	to	to	PART
hassl-3518	23	28	examine	examine	VERB
hassl-3518	23	29	the	the	DET
hassl-3518	23	30	impact	impact	NOUN
hassl-3518	23	31	of	of	ADP
hassl-3518	23	32	banking	banking	NOUN
hassl-3518	23	33	supervision	supervision	NOUN
hassl-3518	23	34	on	on	ADP
hassl-3518	23	35	anti	anti	ADJ
hassl-3518	23	36	-	-	ADJ
hassl-3518	23	37	money	money	ADJ
hassl-3518	23	38	laundering	laundering	NOUN
hassl-3518	23	39	in	in	ADP
hassl-3518	23	40	sudanese	sudanese	ADJ
hassl-3518	23	41	banks	bank	NOUN
hassl-3518	23	42	.	.	PUNCT
hassl-3518	24	1	the	the	DET
hassl-3518	24	2	main	main	ADJ
hassl-3518	24	3	contribution	contribution	NOUN
hassl-3518	24	4	of	of	ADP
hassl-3518	24	5	the	the	DET
hassl-3518	24	6	paper	paper	NOUN
hassl-3518	24	7	is	be	AUX
hassl-3518	24	8	the	the	DET
hassl-3518	24	9	discovery	discovery	NOUN
hassl-3518	24	10	of	of	ADP
hassl-3518	24	11	a	a	DET
hassl-3518	24	12	positive	positive	ADJ
hassl-3518	24	13	relationship	relationship	NOUN
hassl-3518	24	14	between	between	ADP
hassl-3518	24	15	bank	bank	NOUN
hassl-3518	24	16	supervision	supervision	NOUN
hassl-3518	24	17	and	and	CCONJ
hassl-3518	24	18	money	money	NOUN
hassl-3518	24	19	laundering	laundering	NOUN
hassl-3518	24	20	.	.	PUNCT
hassl-3518	25	1	1	1	X
hassl-3518	25	2	.	.	X
hassl-3518	25	3	introduction	introduction	NOUN
hassl-3518	25	4	one	one	NUM
hassl-3518	25	5	of	of	ADP
hassl-3518	25	6	the	the	DET
hassl-3518	25	7	important	important	ADJ
hassl-3518	25	8	questions	question	NOUN
hassl-3518	25	9	in	in	ADP
hassl-3518	25	10	the	the	DET
hassl-3518	25	11	field	field	NOUN
hassl-3518	25	12	of	of	ADP
hassl-3518	25	13	banking	banking	NOUN
hassl-3518	25	14	is	be	AUX
hassl-3518	25	15	how	how	SCONJ
hassl-3518	25	16	banking	banking	NOUN
hassl-3518	25	17	supervision	supervision	NOUN
hassl-3518	25	18	affects	affect	VERB
hassl-3518	25	19	control	control	NOUN
hassl-3518	25	20	and	and	CCONJ
hassl-3518	25	21	improvement	improvement	NOUN
hassl-3518	25	22	of	of	ADP
hassl-3518	25	23	banking	banking	NOUN
hassl-3518	25	24	work	work	NOUN
hassl-3518	25	25	(	(	PUNCT
hassl-3518	25	26	an	an	PROPN
hassl-3518	25	27	,	,	PUNCT
hassl-3518	25	28	bushman	bushman	PROPN
hassl-3518	25	29	,	,	PUNCT
hassl-3518	25	30	kleymenova	kleymenova	PROPN
hassl-3518	25	31	,	,	PUNCT
hassl-3518	25	32	&	&	CCONJ
hassl-3518	25	33	tomy	tomy	NOUN
hassl-3518	25	34	,	,	PUNCT
hassl-3518	25	35	2023	2023	NUM
hassl-3518	25	36	)	)	PUNCT
hassl-3518	25	37	.	.	PUNCT
hassl-3518	26	1	banking	banking	NOUN
hassl-3518	26	2	supervision	supervision	NOUN
hassl-3518	26	3	affects	affect	VERB
hassl-3518	26	4	the	the	DET
hassl-3518	26	5	commitment	commitment	NOUN
hassl-3518	26	6	of	of	ADP
hassl-3518	26	7	banks	bank	NOUN
hassl-3518	26	8	to	to	PART
hassl-3518	26	9	combat	combat	VERB
hassl-3518	26	10	all	all	DET
hassl-3518	26	11	financial	financial	ADJ
hassl-3518	26	12	crimes	crime	NOUN
hassl-3518	26	13	,	,	PUNCT
hassl-3518	26	14	not	not	PART
hassl-3518	26	15	only	only	ADV
hassl-3518	26	16	anti	anti	ADJ
hassl-3518	26	17	-	-	ADJ
hassl-3518	26	18	money	money	ADJ
hassl-3518	26	19	laundering	laundering	NOUN
hassl-3518	26	20	and	and	CCONJ
hassl-3518	26	21	terrorist	terrorist	ADJ
hassl-3518	26	22	financing	financing	NOUN
hassl-3518	26	23	;	;	PUNCT
hassl-3518	26	24	it	it	PRON
hassl-3518	26	25	is	be	AUX
hassl-3518	26	26	also	also	ADV
hassl-3518	26	27	added	add	VERB
hassl-3518	26	28	to	to	ADP
hassl-3518	26	29	the	the	DET
hassl-3518	26	30	tasks	task	NOUN
hassl-3518	26	31	of	of	ADP
hassl-3518	26	32	banking	banking	NOUN
hassl-3518	26	33	supervision	supervision	NOUN
hassl-3518	26	34	by	by	ADP
hassl-3518	26	35	identifying	identify	VERB
hassl-3518	26	36	shortcomings	shortcoming	NOUN
hassl-3518	26	37	in	in	ADP
hassl-3518	26	38	the	the	DET
hassl-3518	26	39	practices	practice	NOUN
hassl-3518	26	40	of	of	ADP
hassl-3518	26	41	the	the	DET
hassl-3518	26	42	executive	executive	ADJ
hassl-3518	26	43	management	management	NOUN
hassl-3518	26	44	of	of	ADP
hassl-3518	26	45	commercial	commercial	ADJ
hassl-3518	26	46	banks	bank	NOUN
hassl-3518	26	47	,	,	PUNCT
hassl-3518	26	48	including	include	VERB
hassl-3518	26	49	operating	operating	NOUN
hassl-3518	26	50	procedures	procedure	NOUN
hassl-3518	26	51	and	and	CCONJ
hassl-3518	26	52	policies	policy	NOUN
hassl-3518	26	53	and	and	CCONJ
hassl-3518	26	54	internal	internal	ADJ
hassl-3518	26	55	governance	governance	NOUN
hassl-3518	26	56	structures	structure	NOUN
hassl-3518	26	57	.	.	PUNCT
hassl-3518	27	1	humanities	humanity	NOUN
hassl-3518	27	2	and	and	CCONJ
hassl-3518	27	3	social	social	ADJ
hassl-3518	27	4	sciences	science	NOUN
hassl-3518	27	5	letters	letter	NOUN
hassl-3518	27	6	2023	2023	NUM
hassl-3518	27	7	vol	vol	NOUN
hassl-3518	27	8	.	.	PUNCT
hassl-3518	27	9	11	11	NUM
hassl-3518	27	10	,	,	PUNCT
hassl-3518	27	11	no	no	INTJ
hassl-3518	27	12	.	.	NOUN
hassl-3518	27	13	4	4	NUM
hassl-3518	27	14	,	,	PUNCT
hassl-3518	27	15	pp	pp	ADJ
hassl-3518	27	16	.	.	PUNCT
hassl-3518	28	1	399	399	NUM
hassl-3518	28	2	-	-	SYM
hassl-3518	28	3	415	415	NUM
hassl-3518	28	4	issn(e	issn(e	NOUN
hassl-3518	28	5	):	):	PUNCT
hassl-3518	28	6	2312	2312	NUM
hassl-3518	28	7	-	-	SYM
hassl-3518	28	8	4318	4318	NUM
hassl-3518	28	9	issn(p	issn(p	NUM
hassl-3518	28	10	):	):	PUNCT
hassl-3518	28	11	2312	2312	NUM
hassl-3518	28	12	-	-	SYM
hassl-3518	28	13	5659	5659	NUM
hassl-3518	28	14	doi	doi	NOUN
hassl-3518	28	15	:	:	PUNCT
hassl-3518	28	16	10.18488/73.v11i4.3518	10.18488/73.v11i4.3518	NUM
hassl-3518	28	17	©	©	PROPN
hassl-3518	28	18	2023	2023	NUM
hassl-3518	28	19	conscientia	conscientia	PROPN
hassl-3518	28	20	beam	beam	PROPN
hassl-3518	28	21	.	.	PUNCT
hassl-3518	29	1	all	all	DET
hassl-3518	29	2	rights	right	NOUN
hassl-3518	29	3	reserved	reserve	VERB
hassl-3518	29	4	.	.	PUNCT
hassl-3518	30	1	https://orcid.org/0000-0003-2965-3294	https://orcid.org/0000-0003-2965-3294	NOUN
hassl-3518	31	1	https://orcid.org/0000-0001-7679-3084	https://orcid.org/0000-0001-7679-3084	ADV
hassl-3518	31	2	https://orcid.org/0000-0001-9247-2766	https://orcid.org/0000-0001-9247-2766	INTJ
hassl-3518	31	3	https://orcid.org/0000-0002-4230-8885	https://orcid.org/0000-0002-4230-8885	VERB
hassl-3518	31	4	https://orcid.org/0000-0002-9695-2879	https://orcid.org/0000-0002-9695-2879	NOUN
hassl-3518	31	5	mailto:zbenzerrouk@ju.edu.sa	mailto:zbenzerrouk@ju.edu.sa	PROPN
hassl-3518	32	1	mailto:nhelnuor@ju.edu.sa	mailto:nhelnuor@ju.edu.sa	PROPN
hassl-3518	32	2	mailto:ibrahim_matri7@yahoo.com	mailto:ibrahim_matri7@yahoo.com	PROPN
hassl-3518	32	3	mailto:aalhebri@kku.edu.sa	mailto:aalhebri@kku.edu.sa	NOUN
hassl-3518	32	4	mailto:mabuazzam2016@gmail.com	mailto:mabuazzam2016@gmail.com	PROPN
hassl-3518	32	5	https://www.doi.org/10.18488/73.v11i4.3518	https://www.doi.org/10.18488/73.v11i4.3518	PROPN
hassl-3518	32	6	humanities	humanity	NOUN
hassl-3518	32	7	and	and	CCONJ
hassl-3518	32	8	social	social	ADJ
hassl-3518	32	9	sciences	science	NOUN
hassl-3518	32	10	letters	letter	NOUN
hassl-3518	32	11	,	,	PUNCT
hassl-3518	32	12	2023	2023	NUM
hassl-3518	32	13	,	,	PUNCT
hassl-3518	32	14	11(4	11(4	NUM
hassl-3518	32	15	):	):	PUNCT
hassl-3518	32	16	399	399	NUM
hassl-3518	32	17	-	-	SYM
hassl-3518	32	18	415	415	NUM
hassl-3518	32	19	400	400	NUM
hassl-3518	32	20	©	©	PROPN
hassl-3518	32	21	2023	2023	NUM
hassl-3518	32	22	conscientia	conscientia	PROPN
hassl-3518	32	23	beam	beam	PROPN
hassl-3518	32	24	.	.	PUNCT
hassl-3518	33	1	all	all	DET
hassl-3518	33	2	rights	right	NOUN
hassl-3518	33	3	reserved	reserve	VERB
hassl-3518	33	4	.	.	PUNCT
hassl-3518	34	1	for	for	ADP
hassl-3518	34	2	example	example	NOUN
hassl-3518	34	3	,	,	PUNCT
hassl-3518	34	4	after	after	ADP
hassl-3518	34	5	switching	switch	VERB
hassl-3518	34	6	to	to	ADP
hassl-3518	34	7	a	a	DET
hassl-3518	34	8	more	more	ADV
hassl-3518	34	9	stringent	stringent	ADJ
hassl-3518	34	10	banking	banking	NOUN
hassl-3518	34	11	supervision	supervision	NOUN
hassl-3518	34	12	regime	regime	NOUN
hassl-3518	34	13	with	with	ADP
hassl-3518	34	14	sanctions	sanction	NOUN
hassl-3518	34	15	(	(	PUNCT
hassl-3518	34	16	huang	huang	PROPN
hassl-3518	34	17	&	&	CCONJ
hassl-3518	34	18	thakor	thakor	PROPN
hassl-3518	34	19	,	,	PUNCT
hassl-3518	34	20	2022	2022	NUM
hassl-3518	34	21	)	)	PUNCT
hassl-3518	34	22	.	.	PUNCT
hassl-3518	35	1	many	many	ADJ
hassl-3518	35	2	commercial	commercial	ADJ
hassl-3518	35	3	banks	bank	NOUN
hassl-3518	35	4	in	in	ADP
hassl-3518	35	5	this	this	DET
hassl-3518	35	6	era	era	NOUN
hassl-3518	35	7	are	be	AUX
hassl-3518	35	8	facing	face	VERB
hassl-3518	35	9	increasing	increase	VERB
hassl-3518	35	10	levels	level	NOUN
hassl-3518	35	11	of	of	ADP
hassl-3518	35	12	regulatory	regulatory	ADJ
hassl-3518	35	13	and	and	CCONJ
hassl-3518	35	14	non	non	ADJ
hassl-3518	35	15	-	-	ADJ
hassl-3518	35	16	regulatory	regulatory	ADJ
hassl-3518	35	17	challenges	challenge	NOUN
hassl-3518	35	18	,	,	PUNCT
hassl-3518	35	19	especially	especially	ADV
hassl-3518	35	20	those	those	PRON
hassl-3518	35	21	working	work	VERB
hassl-3518	35	22	in	in	ADP
hassl-3518	35	23	developing	develop	VERB
hassl-3518	35	24	countries	country	NOUN
hassl-3518	35	25	.	.	PUNCT
hassl-3518	36	1	they	they	PRON
hassl-3518	36	2	struggle	struggle	VERB
hassl-3518	36	3	to	to	PART
hassl-3518	36	4	get	get	VERB
hassl-3518	36	5	a	a	DET
hassl-3518	36	6	good	good	ADJ
hassl-3518	36	7	reputation	reputation	NOUN
hassl-3518	36	8	and	and	CCONJ
hassl-3518	36	9	stay	stay	VERB
hassl-3518	36	10	in	in	ADP
hassl-3518	36	11	business	business	NOUN
hassl-3518	36	12	(	(	PUNCT
hassl-3518	36	13	bakhos	bakhos	PROPN
hassl-3518	36	14	douaihy	douaihy	PROPN
hassl-3518	36	15	&	&	CCONJ
hassl-3518	36	16	rowe	rowe	PROPN
hassl-3518	36	17	,	,	PUNCT
hassl-3518	36	18	2023	2023	NUM
hassl-3518	36	19	)	)	PUNCT
hassl-3518	36	20	.	.	PUNCT
hassl-3518	37	1	every	every	DET
hassl-3518	37	2	year	year	NOUN
hassl-3518	37	3	,	,	PUNCT
hassl-3518	37	4	huge	huge	ADJ
hassl-3518	37	5	amounts	amount	NOUN
hassl-3518	37	6	of	of	ADP
hassl-3518	37	7	money	money	NOUN
hassl-3518	37	8	are	be	AUX
hassl-3518	37	9	obtained	obtain	VERB
hassl-3518	37	10	from	from	ADP
hassl-3518	37	11	illegal	illegal	ADJ
hassl-3518	37	12	sources	source	NOUN
hassl-3518	37	13	and	and	CCONJ
hassl-3518	37	14	criminal	criminal	ADJ
hassl-3518	37	15	activities	activity	NOUN
hassl-3518	37	16	,	,	PUNCT
hassl-3518	37	17	and	and	CCONJ
hassl-3518	37	18	this	this	DET
hassl-3518	37	19	money	money	NOUN
hassl-3518	37	20	is	be	AUX
hassl-3518	37	21	usually	usually	ADV
hassl-3518	37	22	laundered	launder	VERB
hassl-3518	37	23	through	through	ADP
hassl-3518	37	24	the	the	DET
hassl-3518	37	25	use	use	NOUN
hassl-3518	37	26	of	of	ADP
hassl-3518	37	27	banks	bank	NOUN
hassl-3518	37	28	and	and	CCONJ
hassl-3518	37	29	financial	financial	ADJ
hassl-3518	37	30	institutions	institution	NOUN
hassl-3518	37	31	(	(	PUNCT
hassl-3518	37	32	wongwishyakorn	wongwishyakorn	VERB
hassl-3518	37	33	,	,	PUNCT
hassl-3518	37	34	2023	2023	NUM
hassl-3518	37	35	)	)	PUNCT
hassl-3518	37	36	.	.	PUNCT
hassl-3518	38	1	the	the	DET
hassl-3518	38	2	economic	economic	ADJ
hassl-3518	38	3	gains	gain	NOUN
hassl-3518	38	4	derived	derive	VERB
hassl-3518	38	5	from	from	ADP
hassl-3518	38	6	criminal	criminal	ADJ
hassl-3518	38	7	actions	action	NOUN
hassl-3518	38	8	bear	bear	VERB
hassl-3518	38	9	resemblance	resemblance	NOUN
hassl-3518	38	10	to	to	ADP
hassl-3518	38	11	those	those	PRON
hassl-3518	38	12	obtained	obtain	VERB
hassl-3518	38	13	through	through	ADP
hassl-3518	38	14	legal	legal	ADJ
hassl-3518	38	15	operations	operation	NOUN
hassl-3518	38	16	,	,	PUNCT
hassl-3518	38	17	although	although	SCONJ
hassl-3518	38	18	with	with	ADP
hassl-3518	38	19	the	the	DET
hassl-3518	38	20	notable	notable	ADJ
hassl-3518	38	21	distinction	distinction	NOUN
hassl-3518	38	22	that	that	SCONJ
hassl-3518	38	23	the	the	DET
hassl-3518	38	24	former	former	ADJ
hassl-3518	38	25	funds	fund	NOUN
hassl-3518	38	26	are	be	AUX
hassl-3518	38	27	not	not	PART
hassl-3518	38	28	readily	readily	ADV
hassl-3518	38	29	expandable	expandable	ADJ
hassl-3518	38	30	or	or	CCONJ
hassl-3518	38	31	employable	employable	ADJ
hassl-3518	38	32	.	.	PUNCT
hassl-3518	39	1	criminals	criminal	NOUN
hassl-3518	39	2	have	have	AUX
hassl-3518	39	3	devised	devise	VERB
hassl-3518	39	4	a	a	DET
hassl-3518	39	5	means	means	NOUN
hassl-3518	39	6	to	to	PART
hassl-3518	39	7	address	address	VERB
hassl-3518	39	8	this	this	DET
hassl-3518	39	9	predicament	predicament	NOUN
hassl-3518	39	10	by	by	ADP
hassl-3518	39	11	engaging	engage	VERB
hassl-3518	39	12	in	in	ADP
hassl-3518	39	13	money	money	NOUN
hassl-3518	39	14	laundering	laundering	NOUN
hassl-3518	39	15	,	,	PUNCT
hassl-3518	39	16	enabling	enable	VERB
hassl-3518	39	17	them	they	PRON
hassl-3518	39	18	to	to	PART
hassl-3518	39	19	utilize	utilize	VERB
hassl-3518	39	20	and	and	CCONJ
hassl-3518	39	21	profit	profit	NOUN
hassl-3518	39	22	from	from	ADP
hassl-3518	39	23	the	the	DET
hassl-3518	39	24	proceeds	proceed	NOUN
hassl-3518	39	25	derived	derive	VERB
hassl-3518	39	26	from	from	ADP
hassl-3518	39	27	illicit	illicit	ADJ
hassl-3518	39	28	and	and	CCONJ
hassl-3518	39	29	questionable	questionable	ADJ
hassl-3518	39	30	undertakings	undertaking	NOUN
hassl-3518	39	31	.	.	PUNCT
hassl-3518	40	1	"	"	PUNCT
hassl-3518	40	2	money	money	NOUN
hassl-3518	40	3	laundering	laundering	NOUN
hassl-3518	40	4	"	"	PUNCT
hassl-3518	40	5	is	be	AUX
hassl-3518	40	6	a	a	DET
hassl-3518	40	7	term	term	NOUN
hassl-3518	40	8	derived	derive	VERB
hassl-3518	40	9	from	from	ADP
hassl-3518	40	10	mobster	mobster	NOUN
hassl-3518	40	11	al	al	PROPN
hassl-3518	40	12	capone	capone	PROPN
hassl-3518	40	13	.	.	PUNCT
hassl-3518	41	1	whoever	whoever	PRON
hassl-3518	41	2	attempts	attempt	VERB
hassl-3518	41	3	to	to	PART
hassl-3518	41	4	transfer	transfer	VERB
hassl-3518	41	5	his	his	PRON
hassl-3518	41	6	illegally	illegally	ADV
hassl-3518	41	7	obtained	obtain	VERB
hassl-3518	41	8	gains	gain	NOUN
hassl-3518	41	9	through	through	ADP
hassl-3518	41	10	money	money	NOUN
hassl-3518	41	11	launderers	launderer	NOUN
hassl-3518	41	12	to	to	PART
hassl-3518	41	13	evade	evade	VERB
hassl-3518	41	14	accountability	accountability	NOUN
hassl-3518	41	15	and	and	CCONJ
hassl-3518	41	16	make	make	VERB
hassl-3518	41	17	these	these	DET
hassl-3518	41	18	gains	gain	NOUN
hassl-3518	41	19	appear	appear	VERB
hassl-3518	41	20	legal	legal	ADJ
hassl-3518	41	21	(	(	PUNCT
hassl-3518	41	22	ferwerda	ferwerda	PROPN
hassl-3518	41	23	,	,	PUNCT
hassl-3518	41	24	2009	2009	NUM
hassl-3518	41	25	)	)	PUNCT
hassl-3518	41	26	.	.	PUNCT
hassl-3518	42	1	money	money	NOUN
hassl-3518	42	2	laundering	laundering	NOUN
hassl-3518	42	3	means	mean	VERB
hassl-3518	42	4	disguising	disguise	VERB
hassl-3518	42	5	the	the	DET
hassl-3518	42	6	source	source	NOUN
hassl-3518	42	7	of	of	ADP
hassl-3518	42	8	illegal	illegal	ADJ
hassl-3518	42	9	funds	fund	NOUN
hassl-3518	42	10	acquired	acquire	VERB
hassl-3518	42	11	through	through	ADP
hassl-3518	42	12	criminal	criminal	ADJ
hassl-3518	42	13	operations	operation	NOUN
hassl-3518	42	14	and	and	CCONJ
hassl-3518	42	15	converting	convert	VERB
hassl-3518	42	16	them	they	PRON
hassl-3518	42	17	into	into	ADP
hassl-3518	42	18	legal	legal	ADJ
hassl-3518	42	19	funds	fund	NOUN
hassl-3518	42	20	in	in	ADP
hassl-3518	42	21	order	order	NOUN
hassl-3518	42	22	to	to	PART
hassl-3518	42	23	avoid	avoid	VERB
hassl-3518	42	24	prosecution	prosecution	NOUN
hassl-3518	42	25	.	.	PUNCT
hassl-3518	43	1	this	this	DET
hassl-3518	43	2	money	money	NOUN
hassl-3518	43	3	is	be	AUX
hassl-3518	43	4	laundered	launder	VERB
hassl-3518	43	5	around	around	ADP
hassl-3518	43	6	the	the	DET
hassl-3518	43	7	world	world	NOUN
hassl-3518	43	8	through	through	ADP
hassl-3518	43	9	construct	construct	NOUN
hassl-3518	43	10	ion	ion	NOUN
hassl-3518	43	11	,	,	PUNCT
hassl-3518	43	12	real	real	ADJ
hassl-3518	43	13	estate	estate	NOUN
hassl-3518	43	14	investments	investment	NOUN
hassl-3518	43	15	,	,	PUNCT
hassl-3518	43	16	luxury	luxury	NOUN
hassl-3518	43	17	vehicles	vehicle	NOUN
hassl-3518	43	18	,	,	PUNCT
hassl-3518	43	19	and	and	CCONJ
hassl-3518	43	20	other	other	ADJ
hassl-3518	43	21	luxuries	luxury	NOUN
hassl-3518	43	22	(	(	PUNCT
hassl-3518	43	23	durguti	durguti	PROPN
hassl-3518	43	24	,	,	PUNCT
hassl-3518	43	25	arifi	arifi	NOUN
hassl-3518	43	26	,	,	PUNCT
hassl-3518	43	27	gashi	gashi	PROPN
hassl-3518	43	28	,	,	PUNCT
hassl-3518	43	29	&	&	CCONJ
hassl-3518	43	30	spahiu	spahiu	PROPN
hassl-3518	43	31	,	,	PUNCT
hassl-3518	43	32	2023	2023	NUM
hassl-3518	43	33	)	)	PUNCT
hassl-3518	43	34	.	.	PUNCT
hassl-3518	44	1	in	in	ADP
hassl-3518	44	2	recent	recent	ADJ
hassl-3518	44	3	years	year	NOUN
hassl-3518	44	4	,	,	PUNCT
hassl-3518	44	5	a	a	DET
hassl-3518	44	6	number	number	NOUN
hassl-3518	44	7	of	of	ADP
hassl-3518	44	8	commercial	commercial	ADJ
hassl-3518	44	9	banks	bank	NOUN
hassl-3518	44	10	have	have	AUX
hassl-3518	44	11	been	be	AUX
hassl-3518	44	12	penalized	penalize	VERB
hassl-3518	44	13	or	or	CCONJ
hassl-3518	44	14	cautioned	caution	VERB
hassl-3518	44	15	for	for	ADP
hassl-3518	44	16	their	their	PRON
hassl-3518	44	17	failures	failure	NOUN
hassl-3518	44	18	to	to	PART
hassl-3518	44	19	manage	manage	VERB
hassl-3518	44	20	money	money	NOUN
hassl-3518	44	21	laundering	laundering	NOUN
hassl-3518	44	22	risks	risk	NOUN
hassl-3518	44	23	.	.	PUNCT
hassl-3518	45	1	for	for	ADP
hassl-3518	45	2	example	example	NOUN
hassl-3518	45	3	,	,	PUNCT
hassl-3518	45	4	one	one	NUM
hassl-3518	45	5	bank	bank	NOUN
hassl-3518	45	6	of	of	ADP
hassl-3518	45	7	london	london	PROPN
hassl-3518	45	8	-	-	PUNCT
hassl-3518	45	9	based	base	VERB
hassl-3518	45	10	hong	hong	PROPN
hassl-3518	45	11	kong	kong	PROPN
hassl-3518	45	12	and	and	CCONJ
hassl-3518	45	13	shanghai	shanghai	PROPN
hassl-3518	45	14	banking	banking	PROPN
hassl-3518	45	15	corporation	corporation	PROPN
hassl-3518	45	16	(	(	PUNCT
hassl-3518	45	17	hsbc	hsbc	PROPN
hassl-3518	45	18	)	)	PUNCT
hassl-3518	45	19	was	be	AUX
hassl-3518	45	20	punished	punish	VERB
hassl-3518	45	21	by	by	ADP
hassl-3518	45	22	nearly	nearly	ADV
hassl-3518	45	23	$	$	SYM
hassl-3518	45	24	2	2	NUM
hassl-3518	45	25	billion	billion	NUM
hassl-3518	45	26	because	because	SCONJ
hassl-3518	45	27	it	it	PRON
hassl-3518	45	28	failed	fail	VERB
hassl-3518	45	29	to	to	PART
hassl-3518	45	30	prevent	prevent	VERB
hassl-3518	45	31	mexican	mexican	ADJ
hassl-3518	45	32	drug	drug	NOUN
hassl-3518	45	33	traders	trader	NOUN
hassl-3518	45	34	and	and	CCONJ
hassl-3518	45	35	other	other	ADJ
hassl-3518	45	36	traffickers	trafficker	NOUN
hassl-3518	45	37	from	from	ADP
hassl-3518	45	38	using	use	VERB
hassl-3518	45	39	it	it	PRON
hassl-3518	45	40	as	as	ADP
hassl-3518	45	41	a	a	DET
hassl-3518	45	42	tool	tool	NOUN
hassl-3518	45	43	to	to	PART
hassl-3518	45	44	launder	launder	VERB
hassl-3518	45	45	money	money	NOUN
hassl-3518	45	46	of	of	ADP
hassl-3518	45	47	illicit	illicit	ADJ
hassl-3518	45	48	origin	origin	NOUN
hassl-3518	45	49	(	(	PUNCT
hassl-3518	45	50	isa	isa	NOUN
hassl-3518	45	51	,	,	PUNCT
hassl-3518	45	52	hoque	hoque	NOUN
hassl-3518	45	53	,	,	PUNCT
hassl-3518	45	54	sanusi	sanusi	NOUN
hassl-3518	45	55	,	,	PUNCT
hassl-3518	45	56	&	&	CCONJ
hassl-3518	45	57	haniff	haniff	PROPN
hassl-3518	45	58	,	,	PUNCT
hassl-3518	45	59	2023	2023	NUM
hassl-3518	45	60	)	)	PUNCT
hassl-3518	45	61	the	the	DET
hassl-3518	45	62	international	international	ADJ
hassl-3518	45	63	antimoney	antimoney	NOUN
hassl-3518	45	64	laundering	laundering	NOUN
hassl-3518	45	65	and	and	CCONJ
hassl-3518	45	66	terrorist	terrorist	ADJ
hassl-3518	45	67	financing	financing	NOUN
hassl-3518	45	68	framework	framework	NOUN
hassl-3518	45	69	is	be	AUX
hassl-3518	45	70	based	base	VERB
hassl-3518	45	71	on	on	ADP
hassl-3518	45	72	the	the	DET
hassl-3518	45	73	forty	forty	NUM
hassl-3518	45	74	recommendations	recommendation	NOUN
hassl-3518	45	75	issued	issue	VERB
hassl-3518	45	76	by	by	ADP
hassl-3518	45	77	the	the	DET
hassl-3518	45	78	financial	financial	ADJ
hassl-3518	45	79	action	action	NOUN
hassl-3518	45	80	task	task	NOUN
hassl-3518	45	81	force	force	NOUN
hassl-3518	45	82	(	(	PUNCT
hassl-3518	45	83	fatf	fatf	PROPN
hassl-3518	45	84	)	)	PUNCT
hassl-3518	45	85	.	.	PUNCT
hassl-3518	46	1	in	in	ADP
hassl-3518	46	2	this	this	DET
hassl-3518	46	3	framework	framework	NOUN
hassl-3518	46	4	,	,	PUNCT
hassl-3518	46	5	all	all	DET
hassl-3518	46	6	countries	country	NOUN
hassl-3518	46	7	should	should	AUX
hassl-3518	46	8	establish	establish	VERB
hassl-3518	46	9	a	a	DET
hassl-3518	46	10	banking	banking	NOUN
hassl-3518	46	11	supervision	supervision	NOUN
hassl-3518	46	12	system	system	NOUN
hassl-3518	46	13	to	to	PART
hassl-3518	46	14	monitor	monitor	VERB
hassl-3518	46	15	and	and	CCONJ
hassl-3518	46	16	urge	urge	VERB
hassl-3518	46	17	commercial	commercial	ADJ
hassl-3518	46	18	banks	bank	NOUN
hassl-3518	46	19	to	to	PART
hassl-3518	46	20	comply	comply	VERB
hassl-3518	46	21	with	with	ADP
hassl-3518	46	22	anti	anti	ADJ
hassl-3518	46	23	-	-	ADJ
hassl-3518	46	24	money	money	ADJ
hassl-3518	46	25	laundering	laundering	NOUN
hassl-3518	46	26	controls	control	NOUN
hassl-3518	46	27	(	(	PUNCT
hassl-3518	46	28	jensen	jensen	PROPN
hassl-3518	46	29	&	&	CCONJ
hassl-3518	46	30	iosifidis	iosifidi	NOUN
hassl-3518	46	31	,	,	PUNCT
hassl-3518	46	32	2023	2023	NUM
hassl-3518	46	33	)	)	PUNCT
hassl-3518	46	34	.	.	PUNCT
hassl-3518	47	1	the	the	DET
hassl-3518	47	2	framework	framework	NOUN
hassl-3518	47	3	also	also	ADV
hassl-3518	47	4	requires	require	VERB
hassl-3518	47	5	commercial	commercial	ADJ
hassl-3518	47	6	banks	bank	NOUN
hassl-3518	47	7	to	to	PART
hassl-3518	47	8	:	:	PUNCT
hassl-3518	47	9	(	(	PUNCT
hassl-3518	47	10	a	a	X
hassl-3518	47	11	)	)	PUNCT
hassl-3518	47	12	financial	financial	ADJ
hassl-3518	47	13	institutions	institution	NOUN
hassl-3518	47	14	must	must	AUX
hassl-3518	47	15	assess	assess	VERB
hassl-3518	47	16	the	the	DET
hassl-3518	47	17	risks	risk	NOUN
hassl-3518	47	18	resulting	result	VERB
hassl-3518	47	19	from	from	ADP
hassl-3518	47	20	money	money	NOUN
hassl-3518	47	21	laundering	laundering	NOUN
hassl-3518	47	22	and	and	CCONJ
hassl-3518	47	23	terrorist	terrorist	ADJ
hassl-3518	47	24	financing	financing	NOUN
hassl-3518	47	25	.	.	PUNCT
hassl-3518	48	1	therefore	therefore	ADV
hassl-3518	48	2	,	,	PUNCT
hassl-3518	48	3	comprehensive	comprehensive	ADJ
hassl-3518	48	4	risk	risk	NOUN
hassl-3518	48	5	management	management	NOUN
hassl-3518	48	6	to	to	PART
hassl-3518	48	7	prevent	prevent	VERB
hassl-3518	48	8	money	money	NOUN
hassl-3518	48	9	laundering	laundering	NOUN
hassl-3518	48	10	should	should	AUX
hassl-3518	48	11	be	be	AUX
hassl-3518	48	12	considered	consider	VERB
hassl-3518	48	13	an	an	DET
hassl-3518	48	14	integral	integral	ADJ
hassl-3518	48	15	part	part	NOUN
hassl-3518	48	16	of	of	ADP
hassl-3518	48	17	the	the	DET
hassl-3518	48	18	good	good	ADJ
hassl-3518	48	19	practices	practice	NOUN
hassl-3518	48	20	and	and	CCONJ
hassl-3518	48	21	policies	policy	NOUN
hassl-3518	48	22	of	of	ADP
hassl-3518	48	23	a	a	DET
hassl-3518	48	24	commercial	commercial	ADJ
hassl-3518	48	25	bank	bank	NOUN
hassl-3518	48	26	,	,	PUNCT
hassl-3518	48	27	as	as	SCONJ
hassl-3518	48	28	it	it	PRON
hassl-3518	48	29	is	be	AUX
hassl-3518	48	30	an	an	DET
hassl-3518	48	31	ongoing	ongoing	ADJ
hassl-3518	48	32	process	process	NOUN
hassl-3518	48	33	that	that	PRON
hassl-3518	48	34	makes	make	VERB
hassl-3518	48	35	it	it	PRON
hassl-3518	48	36	possible	possible	ADJ
hassl-3518	48	37	to	to	PART
hassl-3518	48	38	identify	identify	VERB
hassl-3518	48	39	potential	potential	ADJ
hassl-3518	48	40	loss	loss	NOUN
hassl-3518	48	41	events	event	NOUN
hassl-3518	48	42	.	.	PUNCT
hassl-3518	49	1	for	for	ADP
hassl-3518	49	2	this	this	DET
hassl-3518	49	3	reason	reason	NOUN
hassl-3518	49	4	,	,	PUNCT
hassl-3518	49	5	strategy	strategy	NOUN
hassl-3518	49	6	and	and	CCONJ
hassl-3518	49	7	risk	risk	NOUN
hassl-3518	49	8	appetite	appetite	NOUN
hassl-3518	49	9	are	be	AUX
hassl-3518	49	10	determined	determine	VERB
hassl-3518	49	11	to	to	PART
hassl-3518	49	12	provide	provide	VERB
hassl-3518	49	13	reasonable	reasonable	ADJ
hassl-3518	49	14	security	security	NOUN
hassl-3518	49	15	for	for	ADP
hassl-3518	49	16	achieving	achieve	VERB
hassl-3518	49	17	business	business	NOUN
hassl-3518	49	18	objectives	objective	NOUN
hassl-3518	49	19	.	.	PUNCT
hassl-3518	50	1	having	have	VERB
hassl-3518	50	2	a	a	DET
hassl-3518	50	3	“	"	PUNCT
hassl-3518	50	4	methodology	methodology	NOUN
hassl-3518	50	5	for	for	ADP
hassl-3518	50	6	identifying	identify	VERB
hassl-3518	50	7	and	and	CCONJ
hassl-3518	50	8	evaluating	evaluate	VERB
hassl-3518	50	9	r	r	NOUN
hassl-3518	50	10	isks	isk	NOUN
hassl-3518	50	11	in	in	ADP
hassl-3518	50	12	preventing	prevent	VERB
hassl-3518	50	13	money	money	NOUN
hassl-3518	50	14	laundering	laundering	NOUN
hassl-3518	50	15	”	"	PUNCT
hassl-3518	50	16	also	also	ADV
hassl-3518	50	17	means	mean	VERB
hassl-3518	50	18	that	that	SCONJ
hassl-3518	50	19	commercial	commercial	ADJ
hassl-3518	50	20	banks	bank	NOUN
hassl-3518	50	21	have	have	VERB
hassl-3518	50	22	an	an	DET
hassl-3518	50	23	internal	internal	ADJ
hassl-3518	50	24	organization	organization	NOUN
hassl-3518	50	25	system	system	NOUN
hassl-3518	50	26	that	that	PRON
hassl-3518	50	27	defines	define	VERB
hassl-3518	50	28	respons	respon	NOUN
hassl-3518	50	29	ibilities	ibilitie	NOUN
hassl-3518	50	30	,	,	PUNCT
hassl-3518	50	31	the	the	DET
hassl-3518	50	32	degree	degree	NOUN
hassl-3518	50	33	of	of	ADP
hassl-3518	50	34	interdependence	interdependence	NOUN
hassl-3518	50	35	between	between	ADP
hassl-3518	50	36	the	the	DET
hassl-3518	50	37	areas	area	NOUN
hassl-3518	50	38	involved	involve	VERB
hassl-3518	50	39	,	,	PUNCT
hassl-3518	50	40	and	and	CCONJ
hassl-3518	50	41	the	the	DET
hassl-3518	50	42	degree	degree	NOUN
hassl-3518	50	43	of	of	ADP
hassl-3518	50	44	exposure	exposure	NOUN
hassl-3518	50	45	to	to	ADP
hassl-3518	50	46	money	money	NOUN
hassl-3518	50	47	laundering	laundering	NOUN
hassl-3518	50	48	risks	risk	NOUN
hassl-3518	50	49	.	.	PUNCT
hassl-3518	51	1	thus	thus	ADV
hassl-3518	51	2	determining	determine	VERB
hassl-3518	51	3	the	the	DET
hassl-3518	51	4	risks	risk	NOUN
hassl-3518	51	5	that	that	PRON
hassl-3518	51	6	commercial	commercial	ADJ
hassl-3518	51	7	banks	bank	NOUN
hassl-3518	51	8	are	be	AUX
hassl-3518	51	9	willing	willing	ADJ
hassl-3518	51	10	to	to	PART
hassl-3518	51	11	take	take	VERB
hassl-3518	51	12	in	in	ADP
hassl-3518	51	13	developing	develop	VERB
hassl-3518	51	14	their	their	PRON
hassl-3518	51	15	corporate	corporate	ADJ
hassl-3518	51	16	purpose	purpose	NOUN
hassl-3518	51	17	(	(	PUNCT
hassl-3518	51	18	de	de	X
hassl-3518	51	19	la	la	PROPN
hassl-3518	51	20	haza	haza	PROPN
hassl-3518	51	21	barrantes	barrantes	PROPN
hassl-3518	51	22	,	,	PUNCT
hassl-3518	51	23	aguedo	aguedo	ADJ
hassl-3518	51	24	huiza	huiza	NOUN
hassl-3518	51	25	,	,	PUNCT
hassl-3518	51	26	&	&	CCONJ
hassl-3518	51	27	rosales	rosales	PROPN
hassl-3518	51	28	vicente	vicente	PROPN
hassl-3518	51	29	,	,	PUNCT
hassl-3518	51	30	2018	2018	NUM
hassl-3518	51	31	)	)	PUNCT
hassl-3518	51	32	.	.	PUNCT
hassl-3518	52	1	(	(	PUNCT
hassl-3518	52	2	b	b	X
hassl-3518	52	3	)	)	PUNCT
hassl-3518	52	4	customer	customer	NOUN
hassl-3518	52	5	due	due	ADJ
hassl-3518	52	6	diligence	diligence	NOUN
hassl-3518	52	7	(	(	PUNCT
hassl-3518	52	8	cdd	cdd	PROPN
hassl-3518	52	9	)	)	PUNCT
hassl-3518	52	10	by	by	ADP
hassl-3518	52	11	due	due	ADJ
hassl-3518	52	12	diligence	diligence	NOUN
hassl-3518	52	13	,	,	PUNCT
hassl-3518	52	14	we	we	PRON
hassl-3518	52	15	mean	mean	VERB
hassl-3518	52	16	the	the	DET
hassl-3518	52	17	implementation	implementation	NOUN
hassl-3518	52	18	of	of	ADP
hassl-3518	52	19	a	a	DET
hassl-3518	52	20	number	number	NOUN
hassl-3518	52	21	of	of	ADP
hassl-3518	52	22	procedures	procedure	NOUN
hassl-3518	52	23	that	that	PRON
hassl-3518	52	24	include	include	VERB
hassl-3518	52	25	identifying	identify	VERB
hassl-3518	52	26	the	the	DET
hassl-3518	52	27	customer	customer	NOUN
hassl-3518	52	28	through	through	ADP
hassl-3518	52	29	his	his	PRON
hassl-3518	52	30	identity	identity	NOUN
hassl-3518	52	31	and	and	CCONJ
hassl-3518	52	32	verifying	verify	VERB
hassl-3518	52	33	it	it	PRON
hassl-3518	52	34	using	use	VERB
hassl-3518	52	35	the	the	DET
hassl-3518	52	36	original	original	ADJ
hassl-3518	52	37	documents	document	NOUN
hassl-3518	52	38	,	,	PUNCT
hassl-3518	52	39	reliable	reliable	ADJ
hassl-3518	52	40	,	,	PUNCT
hassl-3518	52	41	correct	correct	ADJ
hassl-3518	52	42	information	information	NOUN
hassl-3518	52	43	from	from	ADP
hassl-3518	52	44	independent	independent	ADJ
hassl-3518	52	45	sources	source	NOUN
hassl-3518	52	46	such	such	ADJ
hassl-3518	52	47	as	as	ADP
hassl-3518	52	48	government	government	NOUN
hassl-3518	52	49	agencies	agency	NOUN
hassl-3518	52	50	,	,	PUNCT
hassl-3518	52	51	and	and	CCONJ
hassl-3518	52	52	obtaining	obtain	VERB
hassl-3518	52	53	and	and	CCONJ
hassl-3518	52	54	verifying	verify	VERB
hassl-3518	52	55	the	the	DET
hassl-3518	52	56	identity	identity	NOUN
hassl-3518	52	57	of	of	ADP
hassl-3518	52	58	any	any	DET
hassl-3518	52	59	person	person	NOUN
hassl-3518	52	60	authorized	authorize	VERB
hassl-3518	52	61	on	on	ADP
hassl-3518	52	62	behalf	behalf	NOUN
hassl-3518	52	63	of	of	ADP
hassl-3518	52	64	the	the	DET
hassl-3518	52	65	client	client	NOUN
hassl-3518	52	66	,	,	PUNCT
hassl-3518	52	67	including	include	VERB
hassl-3518	52	68	evidence	evidence	NOUN
hassl-3518	52	69	of	of	ADP
hassl-3518	52	70	authorization	authorization	NOUN
hassl-3518	52	71	or	or	CCONJ
hassl-3518	52	72	any	any	DET
hassl-3518	52	73	document	document	NOUN
hassl-3518	52	74	showing	show	VERB
hassl-3518	52	75	that	that	SCONJ
hassl-3518	52	76	this	this	DET
hassl-3518	52	77	person	person	NOUN
hassl-3518	52	78	is	be	AUX
hassl-3518	52	79	authorized	authorize	VERB
hassl-3518	52	80	to	to	PART
hassl-3518	52	81	act	act	VERB
hassl-3518	52	82	in	in	ADP
hassl-3518	52	83	this	this	DET
hassl-3518	52	84	transaction	transaction	NOUN
hassl-3518	52	85	on	on	ADP
hassl-3518	52	86	behalf	behalf	NOUN
hassl-3518	52	87	of	of	ADP
hassl-3518	52	88	another	another	DET
hassl-3518	52	89	person	person	NOUN
hassl-3518	52	90	.	.	PUNCT
hassl-3518	53	1	identify	identify	VERB
hassl-3518	53	2	the	the	DET
hassl-3518	53	3	real	real	ADJ
hassl-3518	53	4	beneficiaries	beneficiary	NOUN
hassl-3518	53	5	and	and	CCONJ
hassl-3518	53	6	take	take	VERB
hassl-3518	53	7	all	all	DET
hassl-3518	53	8	measures	measure	NOUN
hassl-3518	53	9	to	to	PART
hassl-3518	53	10	identify	identify	VERB
hassl-3518	53	11	them	they	PRON
hassl-3518	53	12	and	and	CCONJ
hassl-3518	53	13	understand	understand	VERB
hassl-3518	53	14	the	the	DET
hassl-3518	53	15	ownership	ownership	NOUN
hassl-3518	53	16	structure	structure	NOUN
hassl-3518	53	17	of	of	ADP
hassl-3518	53	18	legal	legal	ADJ
hassl-3518	53	19	entities	entity	NOUN
hassl-3518	53	20	.	.	PUNCT
hassl-3518	54	1	it	it	PRON
hassl-3518	54	2	also	also	ADV
hassl-3518	54	3	includes	include	VERB
hassl-3518	54	4	understanding	understanding	NOUN
hassl-3518	54	5	and	and	CCONJ
hassl-3518	54	6	obtaining	obtain	VERB
hassl-3518	54	7	information	information	NOUN
hassl-3518	54	8	and	and	CCONJ
hassl-3518	54	9	documents	document	NOUN
hassl-3518	54	10	supporting	support	VERB
hassl-3518	54	11	the	the	DET
hassl-3518	54	12	purpose	purpose	NOUN
hassl-3518	54	13	of	of	ADP
hassl-3518	54	14	any	any	DET
hassl-3518	54	15	transaction	transaction	NOUN
hassl-3518	54	16	conducted	conduct	VERB
hassl-3518	54	17	by	by	ADP
hassl-3518	54	18	the	the	DET
hassl-3518	54	19	bank	bank	PROPN
hassl-3518	54	20	(	(	PUNCT
hassl-3518	54	21	chitimira	chitimira	PROPN
hassl-3518	54	22	&	&	CCONJ
hassl-3518	54	23	munedzi	munedzi	PROPN
hassl-3518	54	24	,	,	PUNCT
hassl-3518	54	25	2022	2022	NUM
hassl-3518	54	26	)	)	PUNCT
hassl-3518	54	27	.	.	PUNCT
hassl-3518	55	1	(	(	PUNCT
hassl-3518	55	2	c	c	X
hassl-3518	55	3	)	)	PUNCT
hassl-3518	55	4	cases	case	NOUN
hassl-3518	55	5	requiring	require	VERB
hassl-3518	55	6	special	special	ADJ
hassl-3518	55	7	measures	measure	NOUN
hassl-3518	55	8	:	:	PUNCT
hassl-3518	55	9	(	(	PUNCT
hassl-3518	55	10	politically	politically	ADV
hassl-3518	55	11	exposed	expose	VERB
hassl-3518	55	12	persons	person	NOUN
hassl-3518	55	13	,	,	PUNCT
hassl-3518	55	14	correspondent	correspondent	NOUN
hassl-3518	55	15	banking	banking	NOUN
hassl-3518	55	16	,	,	PUNCT
hassl-3518	55	17	wire	wire	NOUN
hassl-3518	55	18	transfers	transfer	NOUN
hassl-3518	55	19	,	,	PUNCT
hassl-3518	55	20	new	new	ADJ
hassl-3518	55	21	technologies	technology	NOUN
hassl-3518	55	22	)	)	PUNCT
hassl-3518	55	23	.	.	PUNCT
hassl-3518	56	1	the	the	DET
hassl-3518	56	2	real	real	ADJ
hassl-3518	56	3	beneficiary	beneficiary	NOUN
hassl-3518	56	4	is	be	AUX
hassl-3518	56	5	any	any	DET
hassl-3518	56	6	natural	natural	ADJ
hassl-3518	56	7	person	person	NOUN
hassl-3518	56	8	who	who	PRON
hassl-3518	56	9	owns	own	VERB
hassl-3518	56	10	the	the	DET
hassl-3518	56	11	funds	fund	NOUN
hassl-3518	56	12	or	or	CCONJ
hassl-3518	56	13	has	have	VERB
hassl-3518	56	14	the	the	DET
hassl-3518	56	15	ability	ability	NOUN
hassl-3518	56	16	to	to	PART
hassl-3518	56	17	dispose	dispose	VERB
hassl-3518	56	18	of	of	ADP
hassl-3518	56	19	them	they	PRON
hassl-3518	56	20	and	and	CCONJ
hassl-3518	56	21	eventually	eventually	ADV
hassl-3518	56	22	benefit	benefit	VERB
hassl-3518	56	23	from	from	ADP
hassl-3518	56	24	them	they	PRON
hassl-3518	56	25	.	.	PUNCT
hassl-3518	57	1	the	the	DET
hassl-3518	57	2	literature	literature	NOUN
hassl-3518	57	3	identifies	identify	VERB
hassl-3518	57	4	political	political	ADJ
hassl-3518	57	5	persons	person	NOUN
hassl-3518	57	6	(	(	PUNCT
hassl-3518	57	7	peps	pep	NOUN
hassl-3518	57	8	)	)	PUNCT
hassl-3518	57	9	.	.	PUNCT
hassl-3518	58	1	individuals	individual	NOUN
hassl-3518	58	2	on	on	ADP
hassl-3518	58	3	the	the	DET
hassl-3518	58	4	job	job	NOUN
hassl-3518	58	5	with	with	ADP
hassl-3518	58	6	a	a	DET
hassl-3518	58	7	prominent	prominent	ADJ
hassl-3518	58	8	public	public	ADJ
hassl-3518	58	9	position	position	NOUN
hassl-3518	58	10	in	in	ADP
hassl-3518	58	11	the	the	DET
hassl-3518	58	12	state	state	NOUN
hassl-3518	58	13	or	or	CCONJ
hassl-3518	58	14	large	large	ADJ
hassl-3518	58	15	companies	company	NOUN
hassl-3518	58	16	and	and	CCONJ
hassl-3518	58	17	high	high	ADJ
hassl-3518	58	18	ranks	rank	NOUN
hassl-3518	58	19	in	in	ADP
hassl-3518	58	20	the	the	DET
hassl-3518	58	21	security	security	NOUN
hassl-3518	58	22	services	service	NOUN
hassl-3518	58	23	have	have	VERB
hassl-3518	58	24	opportunities	opportunity	NOUN
hassl-3518	58	25	https://en.wikipedia.org/wiki/the_hongkong_and_shanghai_banking_corporation	https://en.wikipedia.org/wiki/the_hongkong_and_shanghai_banking_corporation	NOUN
hassl-3518	58	26	humanities	humanity	NOUN
hassl-3518	58	27	and	and	CCONJ
hassl-3518	58	28	social	social	ADJ
hassl-3518	58	29	sciences	science	NOUN
hassl-3518	58	30	letters	letter	NOUN
hassl-3518	58	31	,	,	PUNCT
hassl-3518	58	32	2023	2023	NUM
hassl-3518	58	33	,	,	PUNCT
hassl-3518	58	34	11(4	11(4	NUM
hassl-3518	58	35	):	):	PUNCT
hassl-3518	58	36	399	399	NUM
hassl-3518	58	37	-	-	SYM
hassl-3518	58	38	415	415	NUM
hassl-3518	58	39	401	401	NUM
hassl-3518	58	40	©	©	PROPN
hassl-3518	58	41	2023	2023	NUM
hassl-3518	58	42	conscientia	conscientia	PROPN
hassl-3518	58	43	beam	beam	PROPN
hassl-3518	58	44	.	.	PUNCT
hassl-3518	59	1	all	all	DET
hassl-3518	59	2	rights	right	NOUN
hassl-3518	59	3	reserved	reserve	VERB
hassl-3518	59	4	.	.	PUNCT
hassl-3518	60	1	to	to	PART
hassl-3518	60	2	be	be	AUX
hassl-3518	60	3	involved	involve	VERB
hassl-3518	60	4	in	in	ADP
hassl-3518	60	5	corruption	corruption	NOUN
hassl-3518	60	6	and	and	CCONJ
hassl-3518	60	7	money	money	NOUN
hassl-3518	60	8	laundering	laundering	NOUN
hassl-3518	60	9	.	.	PUNCT
hassl-3518	61	1	this	this	PRON
hassl-3518	61	2	is	be	AUX
hassl-3518	61	3	why	why	SCONJ
hassl-3518	61	4	aml	aml	PROPN
hassl-3518	61	5	controls	control	NOUN
hassl-3518	61	6	and	and	CCONJ
hassl-3518	61	7	regulations	regulation	NOUN
hassl-3518	61	8	focus	focus	VERB
hassl-3518	61	9	more	more	ADV
hassl-3518	61	10	on	on	ADP
hassl-3518	61	11	highrisk	highrisk	NOUN
hassl-3518	61	12	clients	client	NOUN
hassl-3518	61	13	(	(	PUNCT
hassl-3518	61	14	jacopo	jacopo	PROPN
hassl-3518	61	15	,	,	PUNCT
hassl-3518	61	16	2022	2022	NUM
hassl-3518	61	17	)	)	PUNCT
hassl-3518	61	18	.	.	PUNCT
hassl-3518	62	1	(	(	PUNCT
hassl-3518	62	2	d	d	X
hassl-3518	62	3	)	)	PUNCT
hassl-3518	62	4	bookkeeping	bookkeeping	NOUN
hassl-3518	62	5	and	and	CCONJ
hassl-3518	62	6	record	record	NOUN
hassl-3518	62	7	-	-	PUNCT
hassl-3518	62	8	keeping	keeping	NOUN
hassl-3518	62	9	.	.	PUNCT
hassl-3518	63	1	(	(	PUNCT
hassl-3518	63	2	e	e	X
hassl-3518	63	3	)	)	PUNCT
hassl-3518	63	4	reporting	report	VERB
hassl-3518	63	5	suspicion	suspicion	NOUN
hassl-3518	63	6	transactions	transaction	NOUN
hassl-3518	63	7	,	,	PUNCT
hassl-3518	63	8	most	most	ADJ
hassl-3518	63	9	commercial	commercial	ADJ
hassl-3518	63	10	banks	bank	NOUN
hassl-3518	63	11	have	have	VERB
hassl-3518	63	12	tools	tool	NOUN
hassl-3518	63	13	to	to	PART
hassl-3518	63	14	identify	identify	VERB
hassl-3518	63	15	normal	normal	ADJ
hassl-3518	63	16	operation	operation	NOUN
hassl-3518	63	17	,	,	PUNCT
hassl-3518	63	18	abnormal	abnormal	ADJ
hassl-3518	63	19	operation	operation	NOUN
hassl-3518	63	20	,	,	PUNCT
hassl-3518	63	21	and	and	CCONJ
hassl-3518	63	22	suspicious	suspicious	ADJ
hassl-3518	63	23	transaction	transaction	NOUN
hassl-3518	63	24	,	,	PUNCT
hassl-3518	63	25	based	base	VERB
hassl-3518	63	26	on	on	ADP
hassl-3518	63	27	laws	law	NOUN
hassl-3518	63	28	,	,	PUNCT
hassl-3518	63	29	knowledge	knowledge	NOUN
hassl-3518	63	30	,	,	PUNCT
hassl-3518	63	31	and	and	CCONJ
hassl-3518	63	32	personal	personal	ADJ
hassl-3518	63	33	experience	experience	NOUN
hassl-3518	63	34	with	with	ADP
hassl-3518	63	35	illicit	illicit	ADJ
hassl-3518	63	36	money	money	NOUN
hassl-3518	63	37	activity	activity	NOUN
hassl-3518	63	38	.	.	PUNCT
hassl-3518	64	1	for	for	ADP
hassl-3518	64	2	instance	instance	NOUN
hassl-3518	64	3	,	,	PUNCT
hassl-3518	64	4	one	one	NUM
hassl-3518	64	5	of	of	ADP
hassl-3518	64	6	the	the	DET
hassl-3518	64	7	alleged	allege	VERB
hassl-3518	64	8	money	money	NOUN
hassl-3518	64	9	laundering	launder	VERB
hassl-3518	64	10	schemes	scheme	NOUN
hassl-3518	64	11	involves	involve	VERB
hassl-3518	64	12	shifting	shift	VERB
hassl-3518	64	13	money	money	NOUN
hassl-3518	64	14	from	from	ADP
hassl-3518	64	15	large	large	ADJ
hassl-3518	64	16	to	to	ADP
hassl-3518	64	17	small	small	ADJ
hassl-3518	64	18	or	or	CCONJ
hassl-3518	64	19	vice	vice	ADV
hassl-3518	64	20	versa	versa	ADV
hassl-3518	64	21	(	(	PUNCT
hassl-3518	64	22	dumitrescu	dumitrescu	PROPN
hassl-3518	64	23	,	,	PUNCT
hassl-3518	64	24	băltoiu	băltoiu	NOUN
hassl-3518	64	25	,	,	PUNCT
hassl-3518	64	26	&	&	CCONJ
hassl-3518	64	27	budulan	budulan	NOUN
hassl-3518	64	28	,	,	PUNCT
hassl-3518	64	29	2022	2022	NUM
hassl-3518	64	30	)	)	PUNCT
hassl-3518	64	31	.	.	PUNCT
hassl-3518	65	1	tax	tax	NOUN
hassl-3518	65	2	evasion	evasion	NOUN
hassl-3518	65	3	also	also	ADV
hassl-3518	65	4	falls	fall	VERB
hassl-3518	65	5	within	within	ADP
hassl-3518	65	6	the	the	DET
hassl-3518	65	7	category	category	NOUN
hassl-3518	65	8	of	of	ADP
hassl-3518	65	9	the	the	DET
hassl-3518	65	10	shadow	shadow	NOUN
hassl-3518	65	11	economy	economy	NOUN
hassl-3518	65	12	,	,	PUNCT
hassl-3518	65	13	whereby	whereby	SCONJ
hassl-3518	65	14	taxes	taxis	NOUN
hassl-3518	65	15	are	be	AUX
hassl-3518	65	16	evaded	evade	VERB
hassl-3518	65	17	on	on	ADP
hassl-3518	65	18	legal	legal	ADJ
hassl-3518	65	19	activity	activity	NOUN
hassl-3518	65	20	,	,	PUNCT
hassl-3518	65	21	which	which	PRON
hassl-3518	65	22	turns	turn	VERB
hassl-3518	65	23	it	it	PRON
hassl-3518	65	24	into	into	ADP
hassl-3518	65	25	illegal	illegal	ADJ
hassl-3518	65	26	and	and	CCONJ
hassl-3518	65	27	therefore	therefore	ADV
hassl-3518	65	28	linked	link	VERB
hassl-3518	65	29	to	to	ADP
hassl-3518	65	30	money	money	NOUN
hassl-3518	65	31	laundering	laundering	NOUN
hassl-3518	65	32	,	,	PUNCT
hassl-3518	65	33	as	as	ADV
hassl-3518	65	34	well	well	ADV
hassl-3518	65	35	as	as	ADP
hassl-3518	65	36	the	the	DET
hassl-3518	65	37	secret	secret	ADJ
hassl-3518	65	38	economy	economy	NOUN
hassl-3518	65	39	involved	involve	VERB
hassl-3518	65	40	in	in	ADP
hassl-3518	65	41	illegal	illegal	ADJ
hassl-3518	65	42	activity	activity	NOUN
hassl-3518	65	43	.	.	PUNCT
hassl-3518	66	1	both	both	PRON
hassl-3518	66	2	are	be	AUX
hassl-3518	66	3	necessary	necessary	ADJ
hassl-3518	66	4	to	to	PART
hassl-3518	66	5	achieve	achieve	VERB
hassl-3518	66	6	the	the	DET
hassl-3518	66	7	goals	goal	NOUN
hassl-3518	66	8	of	of	ADP
hassl-3518	66	9	money	money	NOUN
hassl-3518	66	10	launderers	launderer	NOUN
hassl-3518	66	11	.	.	PUNCT
hassl-3518	67	1	it	it	PRON
hassl-3518	67	2	is	be	AUX
hassl-3518	67	3	difficult	difficult	ADJ
hassl-3518	67	4	for	for	SCONJ
hassl-3518	67	5	economies	economy	NOUN
hassl-3518	67	6	to	to	PART
hassl-3518	67	7	determine	determine	VERB
hassl-3518	67	8	the	the	DET
hassl-3518	67	9	origin	origin	NOUN
hassl-3518	67	10	of	of	ADP
hassl-3518	67	11	a	a	DET
hassl-3518	67	12	transaction	transaction	NOUN
hassl-3518	67	13	when	when	SCONJ
hassl-3518	67	14	dealing	deal	VERB
hassl-3518	67	15	with	with	ADP
hassl-3518	67	16	the	the	DET
hassl-3518	67	17	formal	formal	ADJ
hassl-3518	67	18	,	,	PUNCT
hassl-3518	67	19	informal	informal	ADJ
hassl-3518	67	20	,	,	PUNCT
hassl-3518	67	21	and	and	CCONJ
hassl-3518	67	22	illegal	illegal	ADJ
hassl-3518	67	23	sectors	sector	NOUN
hassl-3518	67	24	at	at	ADP
hassl-3518	67	25	the	the	DET
hassl-3518	67	26	same	same	ADJ
hassl-3518	67	27	time	time	NOUN
hassl-3518	67	28	(	(	PUNCT
hassl-3518	67	29	javaid	javaid	PROPN
hassl-3518	67	30	&	&	CCONJ
hassl-3518	67	31	arshed	arshe	VERB
hassl-3518	67	32	,	,	PUNCT
hassl-3518	67	33	2022	2022	NUM
hassl-3518	67	34	)	)	PUNCT
hassl-3518	67	35	.	.	PUNCT
hassl-3518	68	1	the	the	DET
hassl-3518	68	2	efficacy	efficacy	NOUN
hassl-3518	68	3	of	of	ADP
hassl-3518	68	4	the	the	DET
hassl-3518	68	5	effort	effort	NOUN
hassl-3518	68	6	to	to	PART
hassl-3518	68	7	stop	stop	VERB
hassl-3518	68	8	money	money	NOUN
hassl-3518	68	9	laundering	laundering	NOUN
hassl-3518	68	10	depends	depend	VERB
hassl-3518	68	11	on	on	ADP
hassl-3518	68	12	how	how	SCONJ
hassl-3518	68	13	well	well	ADV
hassl-3518	68	14	commercial	commercial	ADJ
hassl-3518	68	15	banks	bank	NOUN
hassl-3518	68	16	comply	comply	VERB
hassl-3518	68	17	with	with	ADP
hassl-3518	68	18	the	the	DET
hassl-3518	68	19	central	central	ADJ
hassl-3518	68	20	bank	bank	NOUN
hassl-3518	68	21	's	's	PART
hassl-3518	68	22	directives	directive	NOUN
hassl-3518	68	23	to	to	PART
hassl-3518	68	24	stop	stop	VERB
hassl-3518	68	25	money	money	NOUN
hassl-3518	68	26	laundering	laundering	NOUN
hassl-3518	68	27	and	and	CCONJ
hassl-3518	68	28	terrorist	terrorist	NOUN
hassl-3518	68	29	funding	funding	NOUN
hassl-3518	68	30	.	.	PUNCT
hassl-3518	69	1	according	accord	VERB
hassl-3518	69	2	to	to	ADP
hassl-3518	69	3	prior	prior	ADJ
hassl-3518	69	4	research	research	NOUN
hassl-3518	69	5	,	,	PUNCT
hassl-3518	69	6	commercial	commercial	ADJ
hassl-3518	69	7	banks	bank	NOUN
hassl-3518	69	8	in	in	ADP
hassl-3518	69	9	some	some	DET
hassl-3518	69	10	countries	country	NOUN
hassl-3518	69	11	respond	respond	VERB
hassl-3518	69	12	quickly	quickly	ADV
hassl-3518	69	13	to	to	ADP
hassl-3518	69	14	aml	aml	VERB
hassl-3518	69	15	or	or	CCONJ
hassl-3518	69	16	combating	combat	VERB
hassl-3518	69	17	the	the	DET
hassl-3518	69	18	financing	financing	NOUN
hassl-3518	69	19	of	of	ADP
hassl-3518	69	20	terrorism	terrorism	NOUN
hassl-3518	69	21	(	(	PUNCT
hassl-3518	69	22	cft	cft	NOUN
hassl-3518	69	23	)	)	PUNCT
hassl-3518	69	24	orders	order	NOUN
hassl-3518	69	25	from	from	ADP
hassl-3518	69	26	the	the	DET
hassl-3518	69	27	central	central	ADJ
hassl-3518	69	28	bank	bank	NOUN
hassl-3518	69	29	.	.	PUNCT
hassl-3518	70	1	the	the	DET
hassl-3518	70	2	strength	strength	NOUN
hassl-3518	70	3	of	of	ADP
hassl-3518	70	4	the	the	DET
hassl-3518	70	5	central	central	PROPN
hassl-3518	70	6	bank	bank	NOUN
hassl-3518	70	7	's	's	PART
hassl-3518	70	8	banking	banking	NOUN
hassl-3518	70	9	supervision	supervision	NOUN
hassl-3518	70	10	is	be	AUX
hassl-3518	70	11	demonstrated	demonstrate	VERB
hassl-3518	70	12	by	by	ADP
hassl-3518	70	13	the	the	DET
hassl-3518	70	14	commercial	commercial	ADJ
hassl-3518	70	15	banks	bank	NOUN
hassl-3518	70	16	'	'	PART
hassl-3518	70	17	rapid	rapid	ADJ
hassl-3518	70	18	execution	execution	NOUN
hassl-3518	70	19	of	of	ADP
hassl-3518	70	20	aml	aml	PROPN
hassl-3518	70	21	/	/	SYM
hassl-3518	70	22	cft	cft	PROPN
hassl-3518	70	23	instructions	instruction	NOUN
hassl-3518	70	24	.	.	PUNCT
hassl-3518	71	1	the	the	DET
hassl-3518	71	2	findings	finding	NOUN
hassl-3518	71	3	of	of	ADP
hassl-3518	71	4	several	several	ADJ
hassl-3518	71	5	earlier	early	ADJ
hassl-3518	71	6	studies	study	NOUN
hassl-3518	71	7	also	also	ADV
hassl-3518	71	8	demonstrated	demonstrate	VERB
hassl-3518	71	9	the	the	DET
hassl-3518	71	10	presence	presence	NOUN
hassl-3518	71	11	of	of	ADP
hassl-3518	71	12	successful	successful	ADJ
hassl-3518	71	13	collaboration	collaboration	NOUN
hassl-3518	71	14	between	between	ADP
hassl-3518	71	15	banking	banking	NOUN
hassl-3518	71	16	oversight	oversight	NOUN
hassl-3518	71	17	,	,	PUNCT
hassl-3518	71	18	commercial	commercial	ADJ
hassl-3518	71	19	banks	bank	NOUN
hassl-3518	71	20	,	,	PUNCT
hassl-3518	71	21	and	and	CCONJ
hassl-3518	71	22	government	government	NOUN
hassl-3518	71	23	agencies	agency	NOUN
hassl-3518	71	24	with	with	ADP
hassl-3518	71	25	expertise	expertise	NOUN
hassl-3518	71	26	in	in	ADP
hassl-3518	71	27	countering	counter	VERB
hassl-3518	71	28	money	money	NOUN
hassl-3518	71	29	laundering	laundering	NOUN
hassl-3518	71	30	and	and	CCONJ
hassl-3518	71	31	terrorist	terrorist	NOUN
hassl-3518	71	32	financing	financing	NOUN
hassl-3518	71	33	to	to	PART
hassl-3518	71	34	improve	improve	VERB
hassl-3518	71	35	the	the	DET
hassl-3518	71	36	efficacy	efficacy	NOUN
hassl-3518	71	37	of	of	ADP
hassl-3518	71	38	compliance	compliance	NOUN
hassl-3518	71	39	with	with	ADP
hassl-3518	71	40	such	such	ADJ
hassl-3518	71	41	measures	measure	NOUN
hassl-3518	71	42	(	(	PUNCT
hassl-3518	71	43	zyadat	zyadat	NOUN
hassl-3518	71	44	,	,	PUNCT
hassl-3518	71	45	2022	2022	NUM
hassl-3518	71	46	)	)	PUNCT
hassl-3518	71	47	.	.	PUNCT
hassl-3518	72	1	in	in	ADP
hassl-3518	72	2	order	order	NOUN
hassl-3518	72	3	to	to	PART
hassl-3518	72	4	give	give	VERB
hassl-3518	72	5	researchers	researcher	NOUN
hassl-3518	72	6	and	and	CCONJ
hassl-3518	72	7	business	business	NOUN
hassl-3518	72	8	professionals	professional	NOUN
hassl-3518	72	9	a	a	DET
hassl-3518	72	10	technical	technical	ADJ
hassl-3518	72	11	overview	overview	NOUN
hassl-3518	72	12	of	of	ADP
hassl-3518	72	13	the	the	DET
hassl-3518	72	14	literature	literature	NOUN
hassl-3518	72	15	on	on	ADP
hassl-3518	72	16	aml	aml	PROPN
hassl-3518	72	17	statistics	statistics	PROPN
hassl-3518	72	18	and	and	CCONJ
hassl-3518	72	19	research	research	NOUN
hassl-3518	72	20	methodologies	methodology	NOUN
hassl-3518	72	21	in	in	ADP
hassl-3518	72	22	commercial	commercial	ADJ
hassl-3518	72	23	banks	bank	NOUN
hassl-3518	72	24	,	,	PUNCT
hassl-3518	72	25	we	we	PRON
hassl-3518	72	26	have	have	AUX
hassl-3518	72	27	focused	focus	VERB
hassl-3518	72	28	on	on	ADP
hassl-3518	72	29	the	the	DET
hassl-3518	72	30	impact	impact	NOUN
hassl-3518	72	31	of	of	ADP
hassl-3518	72	32	banking	banking	NOUN
hassl-3518	72	33	supervision	supervision	NOUN
hassl-3518	72	34	on	on	ADP
hassl-3518	72	35	aml	aml	PROPN
hassl-3518	72	36	in	in	ADP
hassl-3518	72	37	commercial	commercial	ADJ
hassl-3518	72	38	banks	bank	NOUN
hassl-3518	72	39	in	in	ADP
hassl-3518	72	40	this	this	DET
hassl-3518	72	41	study	study	NOUN
hassl-3518	72	42	.	.	PUNCT
hassl-3518	73	1	the	the	DET
hassl-3518	73	2	following	follow	VERB
hassl-3518	73	3	are	be	AUX
hassl-3518	73	4	the	the	DET
hassl-3518	73	5	contributions	contribution	NOUN
hassl-3518	73	6	of	of	ADP
hassl-3518	73	7	the	the	DET
hassl-3518	73	8	researchers	researcher	NOUN
hassl-3518	73	9	:	:	PUNCT
hassl-3518	73	10	firstly	firstly	ADV
hassl-3518	73	11	,	,	PUNCT
hassl-3518	73	12	many	many	ADJ
hassl-3518	73	13	of	of	ADP
hassl-3518	73	14	the	the	DET
hassl-3518	73	15	previous	previous	ADJ
hassl-3518	73	16	studies	study	NOUN
hassl-3518	73	17	focused	focus	VERB
hassl-3518	73	18	on	on	ADP
hassl-3518	73	19	banking	banking	NOUN
hassl-3518	73	20	supervision	supervision	NOUN
hassl-3518	73	21	in	in	ADP
hassl-3518	73	22	developed	develop	VERB
hassl-3518	73	23	countries	country	NOUN
hassl-3518	73	24	,	,	PUNCT
hassl-3518	73	25	such	such	ADJ
hassl-3518	73	26	as	as	ADP
hassl-3518	73	27	the	the	DET
hassl-3518	73	28	study	study	NOUN
hassl-3518	73	29	(	(	PUNCT
hassl-3518	73	30	apetri	apetri	ADJ
hassl-3518	73	31	,	,	PUNCT
hassl-3518	73	32	2015	2015	NUM
hassl-3518	73	33	;	;	PUNCT
hassl-3518	73	34	budinska	budinska	NOUN
hassl-3518	73	35	,	,	PUNCT
hassl-3518	73	36	2019	2019	NUM
hassl-3518	73	37	;	;	PUNCT
hassl-3518	73	38	munin	munin	PROPN
hassl-3518	73	39	,	,	PUNCT
hassl-3518	73	40	2016	2016	NUM
hassl-3518	73	41	;	;	PUNCT
hassl-3518	73	42	wissink	wissink	NOUN
hassl-3518	73	43	,	,	PUNCT
hassl-3518	73	44	2017	2017	NUM
hassl-3518	73	45	)	)	PUNCT
hassl-3518	73	46	.	.	PUNCT
hassl-3518	74	1	few	few	ADJ
hassl-3518	74	2	studies	study	NOUN
hassl-3518	74	3	have	have	AUX
hassl-3518	74	4	dealt	deal	VERB
hassl-3518	74	5	with	with	ADP
hassl-3518	74	6	the	the	DET
hassl-3518	74	7	anti	anti	ADJ
hassl-3518	74	8	-	-	ADJ
hassl-3518	74	9	money	money	ADJ
hassl-3518	74	10	laundering	laundering	NOUN
hassl-3518	74	11	system	system	NOUN
hassl-3518	74	12	in	in	ADP
hassl-3518	74	13	developing	develop	VERB
hassl-3518	74	14	countries	country	NOUN
hassl-3518	74	15	,	,	PUNCT
hassl-3518	74	16	such	such	ADJ
hassl-3518	74	17	as	as	ADP
hassl-3518	74	18	this	this	DET
hassl-3518	74	19	one	one	NOUN
hassl-3518	74	20	(	(	PUNCT
hassl-3518	74	21	chitimira	chitimira	PROPN
hassl-3518	74	22	&	&	CCONJ
hassl-3518	74	23	munedzi	munedzi	PROPN
hassl-3518	74	24	,	,	PUNCT
hassl-3518	74	25	2022	2022	NUM
hassl-3518	74	26	)	)	PUNCT
hassl-3518	74	27	.	.	PUNCT
hassl-3518	75	1	the	the	DET
hassl-3518	75	2	study	study	NOUN
hassl-3518	75	3	examined	examine	VERB
hassl-3518	75	4	the	the	DET
hassl-3518	75	5	role	role	NOUN
hassl-3518	75	6	of	of	ADP
hassl-3518	75	7	technology	technology	NOUN
hassl-3518	75	8	in	in	ADP
hassl-3518	75	9	the	the	DET
hassl-3518	75	10	development	development	NOUN
hassl-3518	75	11	of	of	ADP
hassl-3518	75	12	new	new	ADJ
hassl-3518	75	13	financial	financial	ADJ
hassl-3518	75	14	markets	market	NOUN
hassl-3518	75	15	and	and	CCONJ
hassl-3518	75	16	growth	growth	NOUN
hassl-3518	75	17	of	of	ADP
hassl-3518	75	18	current	current	ADJ
hassl-3518	75	19	markets	market	NOUN
hassl-3518	75	20	,	,	PUNCT
hassl-3518	75	21	as	as	ADV
hassl-3518	75	22	well	well	ADV
hassl-3518	75	23	as	as	ADP
hassl-3518	75	24	its	its	PRON
hassl-3518	75	25	impact	impact	NOUN
hassl-3518	75	26	on	on	ADP
hassl-3518	75	27	facilitating	facilitate	VERB
hassl-3518	75	28	domestic	domestic	ADJ
hassl-3518	75	29	and	and	CCONJ
hassl-3518	75	30	international	international	ADJ
hassl-3518	75	31	payments	payment	NOUN
hassl-3518	75	32	.	.	PUNCT
hassl-3518	76	1	the	the	DET
hassl-3518	76	2	effective	effective	ADJ
hassl-3518	76	3	use	use	NOUN
hassl-3518	76	4	of	of	ADP
hassl-3518	76	5	technology	technology	NOUN
hassl-3518	76	6	can	can	AUX
hassl-3518	76	7	enhance	enhance	VERB
hassl-3518	76	8	the	the	DET
hassl-3518	76	9	enforcement	enforcement	NOUN
hassl-3518	76	10	of	of	ADP
hassl-3518	76	11	financial	financial	ADJ
hassl-3518	76	12	market	market	NOUN
hassl-3518	76	13	laws	law	NOUN
hassl-3518	76	14	by	by	ADP
hassl-3518	76	15	combating	combat	VERB
hassl-3518	76	16	financial	financial	ADJ
hassl-3518	76	17	crimes	crime	NOUN
hassl-3518	76	18	.	.	PUNCT
hassl-3518	77	1	this	this	PRON
hassl-3518	77	2	enhances	enhance	VERB
hassl-3518	77	3	the	the	DET
hassl-3518	77	4	integrity	integrity	NOUN
hassl-3518	77	5	of	of	ADP
hassl-3518	77	6	financial	financial	ADJ
hassl-3518	77	7	markets	market	NOUN
hassl-3518	77	8	and	and	CCONJ
hassl-3518	77	9	their	their	PRON
hassl-3518	77	10	sustainability	sustainability	NOUN
hassl-3518	77	11	.	.	PUNCT
hassl-3518	78	1	countries	country	NOUN
hassl-3518	78	2	around	around	ADP
hassl-3518	78	3	the	the	DET
hassl-3518	78	4	world	world	NOUN
hassl-3518	78	5	have	have	AUX
hassl-3518	78	6	struggled	struggle	VERB
hassl-3518	78	7	to	to	PART
hassl-3518	78	8	adhere	adhere	VERB
hassl-3518	78	9	to	to	ADP
hassl-3518	78	10	the	the	DET
hassl-3518	78	11	recommendations	recommendation	NOUN
hassl-3518	78	12	of	of	ADP
hassl-3518	78	13	the	the	DET
hassl-3518	78	14	international	international	ADJ
hassl-3518	78	15	financial	financial	ADJ
hassl-3518	78	16	action	action	NOUN
hassl-3518	78	17	task	task	NOUN
hassl-3518	78	18	force	force	NOUN
hassl-3518	78	19	to	to	PART
hassl-3518	78	20	combat	combat	VERB
hassl-3518	78	21	money	money	NOUN
hassl-3518	78	22	laundering	laundering	NOUN
hassl-3518	78	23	and	and	CCONJ
hassl-3518	78	24	terrorist	terrorist	NOUN
hassl-3518	78	25	financing	financing	NOUN
hassl-3518	78	26	(	(	PUNCT
hassl-3518	78	27	aml	aml	PROPN
hassl-3518	78	28	/	/	SYM
hassl-3518	78	29	cft	cft	PROPN
hassl-3518	78	30	)	)	PUNCT
hassl-3518	78	31	.	.	PUNCT
hassl-3518	79	1	due	due	ADP
hassl-3518	79	2	to	to	ADP
hassl-3518	79	3	weak	weak	ADJ
hassl-3518	79	4	financial	financial	ADJ
hassl-3518	79	5	market	market	NOUN
hassl-3518	79	6	laws	law	NOUN
hassl-3518	79	7	and	and	CCONJ
hassl-3518	79	8	poor	poor	ADJ
hassl-3518	79	9	detection	detection	NOUN
hassl-3518	79	10	of	of	ADP
hassl-3518	79	11	money	money	NOUN
hassl-3518	79	12	laundering	laundering	NOUN
hassl-3518	79	13	cases	case	NOUN
hassl-3518	79	14	due	due	ADJ
hassl-3518	79	15	to	to	ADP
hassl-3518	79	16	insufficient	insufficient	ADJ
hassl-3518	79	17	mechanisms	mechanism	NOUN
hassl-3518	79	18	and	and	CCONJ
hassl-3518	79	19	resources	resource	NOUN
hassl-3518	79	20	,	,	PUNCT
hassl-3518	79	21	developing	develop	VERB
hassl-3518	79	22	countries	country	NOUN
hassl-3518	79	23	have	have	AUX
hassl-3518	79	24	so	so	ADV
hassl-3518	79	25	far	far	ADV
hassl-3518	79	26	failed	fail	VERB
hassl-3518	79	27	to	to	PART
hassl-3518	79	28	make	make	VERB
hassl-3518	79	29	satisfactory	satisfactory	ADJ
hassl-3518	79	30	progress	progress	NOUN
hassl-3518	79	31	in	in	ADP
hassl-3518	79	32	adopting	adopt	VERB
hassl-3518	79	33	and	and	CCONJ
hassl-3518	79	34	implementing	implement	VERB
hassl-3518	79	35	ap	ap	PROPN
hassl-3518	79	36	propriate	propriate	ADJ
hassl-3518	79	37	measures	measure	NOUN
hassl-3518	79	38	to	to	PART
hassl-3518	79	39	mitigate	mitigate	VERB
hassl-3518	79	40	money	money	NOUN
hassl-3518	79	41	laundering	laundering	NOUN
hassl-3518	79	42	risks	risk	NOUN
hassl-3518	79	43	in	in	ADP
hassl-3518	79	44	accordance	accordance	NOUN
hassl-3518	79	45	with	with	ADP
hassl-3518	79	46	the	the	DET
hassl-3518	79	47	recommendations	recommendation	NOUN
hassl-3518	79	48	of	of	ADP
hassl-3518	79	49	the	the	DET
hassl-3518	79	50	international	international	ADJ
hassl-3518	79	51	financial	financial	ADJ
hassl-3518	79	52	action	action	NOUN
hassl-3518	79	53	task	task	NOUN
hassl-3518	79	54	force	force	NOUN
hassl-3518	79	55	(	(	PUNCT
hassl-3518	79	56	fatf	fatf	PROPN
hassl-3518	79	57	)	)	PUNCT
hassl-3518	79	58	.	.	PUNCT
hassl-3518	80	1	this	this	PRON
hassl-3518	80	2	is	be	AUX
hassl-3518	80	3	evidenced	evidence	VERB
hassl-3518	80	4	by	by	ADP
hassl-3518	80	5	the	the	DET
hassl-3518	80	6	increase	increase	NOUN
hassl-3518	80	7	in	in	ADP
hassl-3518	80	8	suspected	suspect	VERB
hassl-3518	80	9	money	money	NOUN
hassl-3518	80	10	laundering	laundering	NOUN
hassl-3518	80	11	cases	case	NOUN
hassl-3518	80	12	in	in	ADP
hassl-3518	80	13	the	the	DET
hassl-3518	80	14	financial	financial	ADJ
hassl-3518	80	15	markets	market	NOUN
hassl-3518	80	16	.	.	PUNCT
hassl-3518	81	1	weak	weak	ADJ
hassl-3518	81	2	application	application	NOUN
hassl-3518	81	3	of	of	ADP
hassl-3518	81	4	financial	financial	ADJ
hassl-3518	81	5	market	market	NOUN
hassl-3518	81	6	laws	law	NOUN
hassl-3518	81	7	led	lead	VERB
hassl-3518	81	8	to	to	ADP
hassl-3518	81	9	poor	poor	ADJ
hassl-3518	81	10	liquidity	liquidity	NOUN
hassl-3518	81	11	and	and	CCONJ
hassl-3518	81	12	stock	stock	NOUN
hassl-3518	81	13	market	market	NOUN
hassl-3518	81	14	efficiency	efficiency	NOUN
hassl-3518	81	15	.	.	PUNCT
hassl-3518	82	1	hence	hence	ADV
hassl-3518	82	2	,	,	PUNCT
hassl-3518	82	3	the	the	DET
hassl-3518	82	4	sustainability	sustainability	NOUN
hassl-3518	82	5	and	and	CCONJ
hassl-3518	82	6	integrity	integrity	NOUN
hassl-3518	82	7	of	of	ADP
hassl-3518	82	8	the	the	DET
hassl-3518	82	9	financial	financial	ADJ
hassl-3518	82	10	market	market	NOUN
hassl-3518	82	11	have	have	AUX
hassl-3518	82	12	been	be	AUX
hassl-3518	82	13	compromised	compromise	VERB
hassl-3518	82	14	.	.	PUNCT
hassl-3518	83	1	secondly	secondly	ADV
hassl-3518	83	2	,	,	PUNCT
hassl-3518	83	3	the	the	DET
hassl-3518	83	4	majority	majority	NOUN
hassl-3518	83	5	of	of	ADP
hassl-3518	83	6	researchers	researcher	NOUN
hassl-3518	83	7	studied	study	VERB
hassl-3518	83	8	the	the	DET
hassl-3518	83	9	role	role	NOUN
hassl-3518	83	10	of	of	ADP
hassl-3518	83	11	banking	banking	NOUN
hassl-3518	83	12	supervision	supervision	NOUN
hassl-3518	83	13	in	in	ADP
hassl-3518	83	14	the	the	DET
hassl-3518	83	15	banking	banking	NOUN
hassl-3518	83	16	sector	sector	NOUN
hassl-3518	83	17	in	in	ADP
hassl-3518	83	18	general	general	ADJ
hassl-3518	83	19	without	without	ADP
hassl-3518	83	20	specializing	specialize	VERB
hassl-3518	83	21	in	in	ADP
hassl-3518	83	22	combating	combat	VERB
hassl-3518	83	23	money	money	NOUN
hassl-3518	83	24	laundering	laundering	NOUN
hassl-3518	83	25	,	,	PUNCT
hassl-3518	83	26	such	such	ADJ
hassl-3518	83	27	as	as	ADP
hassl-3518	83	28	in	in	ADP
hassl-3518	83	29	a	a	DET
hassl-3518	83	30	study	study	NOUN
hassl-3518	83	31	(	(	PUNCT
hassl-3518	83	32	dziawgo	dziawgo	ADJ
hassl-3518	83	33	,	,	PUNCT
hassl-3518	83	34	2021	2021	NUM
hassl-3518	83	35	)	)	PUNCT
hassl-3518	83	36	.	.	PUNCT
hassl-3518	84	1	the	the	DET
hassl-3518	84	2	paper	paper	NOUN
hassl-3518	84	3	buttigieg	buttigieg	NOUN
hassl-3518	84	4	,	,	PUNCT
hassl-3518	84	5	efthymiopoulos	efthymiopoulo	NOUN
hassl-3518	84	6	,	,	PUNCT
hassl-3518	84	7	attard	attard	NOUN
hassl-3518	84	8	,	,	PUNCT
hassl-3518	84	9	and	and	CCONJ
hassl-3518	84	10	cuyle	cuyle	NOUN
hassl-3518	84	11	(	(	PUNCT
hassl-3518	84	12	2019	2019	NUM
hassl-3518	84	13	)	)	PUNCT
hassl-3518	84	14	examines	examine	VERB
hassl-3518	84	15	the	the	DET
hassl-3518	84	16	framework	framework	NOUN
hassl-3518	84	17	for	for	ADP
hassl-3518	84	18	regulating	regulate	VERB
hassl-3518	84	19	crypto	crypto	NOUN
hassl-3518	84	20	assets	asset	NOUN
hassl-3518	84	21	in	in	ADP
hassl-3518	84	22	malta	malta	PROPN
hassl-3518	84	23	,	,	PUNCT
hassl-3518	84	24	with	with	ADP
hassl-3518	84	25	a	a	DET
hassl-3518	84	26	particular	particular	ADJ
hassl-3518	84	27	focus	focus	NOUN
hassl-3518	84	28	on	on	ADP
hassl-3518	84	29	combating	combat	VERB
hassl-3518	84	30	money	money	NOUN
hassl-3518	84	31	laundering	laundering	NOUN
hassl-3518	84	32	and	and	CCONJ
hassl-3518	84	33	the	the	DET
hassl-3518	84	34	financing	financing	NOUN
hassl-3518	84	35	of	of	ADP
hassl-3518	84	36	terrorism	terrorism	NOUN
hassl-3518	84	37	and	and	CCONJ
hassl-3518	84	38	how	how	SCONJ
hassl-3518	84	39	to	to	PART
hassl-3518	84	40	treat	treat	VERB
hassl-3518	84	41	it	it	PRON
hassl-3518	84	42	.	.	PUNCT
hassl-3518	85	1	to	to	ADP
hassl-3518	85	2	this	this	DET
hassl-3518	85	3	end	end	NOUN
hassl-3518	85	4	,	,	PUNCT
hassl-3518	85	5	the	the	DET
hassl-3518	85	6	paper	paper	NOUN
hassl-3518	85	7	argues	argue	VERB
hassl-3518	85	8	that	that	SCONJ
hassl-3518	85	9	the	the	DET
hassl-3518	85	10	maltese	maltese	ADJ
hassl-3518	85	11	framework	framework	NOUN
hassl-3518	85	12	is	be	AUX
hassl-3518	85	13	better	well	ADJ
hassl-3518	85	14	for	for	ADP
hassl-3518	85	15	anti	anti	ADJ
hassl-3518	85	16	-	-	ADJ
hassl-3518	85	17	money	money	ADJ
hassl-3518	85	18	laundering	laundering	NOUN
hassl-3518	85	19	than	than	ADP
hassl-3518	85	20	other	other	ADJ
hassl-3518	85	21	countries	country	NOUN
hassl-3518	85	22	'	'	PART
hassl-3518	85	23	anti	anti	ADJ
hassl-3518	85	24	-	-	ADJ
hassl-3518	85	25	money	money	ADJ
hassl-3518	85	26	laundering	laundering	NOUN
hassl-3518	85	27	controls	control	NOUN
hassl-3518	85	28	.	.	PUNCT
hassl-3518	86	1	the	the	DET
hassl-3518	86	2	paper	paper	NOUN
hassl-3518	86	3	also	also	ADV
hassl-3518	86	4	argues	argue	VERB
hassl-3518	86	5	that	that	SCONJ
hassl-3518	86	6	the	the	DET
hassl-3518	86	7	maltese	maltese	ADJ
hassl-3518	86	8	framework	framework	NOUN
hassl-3518	86	9	can	can	AUX
hassl-3518	86	10	serve	serve	VERB
hassl-3518	86	11	as	as	ADP
hassl-3518	86	12	a	a	DET
hassl-3518	86	13	model	model	NOUN
hassl-3518	86	14	for	for	ADP
hassl-3518	86	15	aml	aml	PROPN
hassl-3518	86	16	regime	regime	NOUN
hassl-3518	86	17	s	s	PROPN
hassl-3518	86	18	in	in	ADP
hassl-3518	86	19	other	other	ADJ
hassl-3518	86	20	countries	country	NOUN
hassl-3518	86	21	.	.	PUNCT
hassl-3518	87	1	finally	finally	ADV
hassl-3518	87	2	,	,	PUNCT
hassl-3518	87	3	the	the	DET
hassl-3518	87	4	paper	paper	NOUN
hassl-3518	87	5	outlines	outline	VERB
hassl-3518	87	6	recommendations	recommendation	NOUN
hassl-3518	87	7	on	on	ADP
hassl-3518	87	8	actions	action	NOUN
hassl-3518	87	9	that	that	PRON
hassl-3518	87	10	can	can	AUX
hassl-3518	87	11	be	be	AUX
hassl-3518	87	12	taken	take	VERB
hassl-3518	87	13	at	at	ADP
hassl-3518	87	14	the	the	DET
hassl-3518	87	15	state	state	NOUN
hassl-3518	87	16	and	and	CCONJ
hassl-3518	87	17	eu	eu	PROPN
hassl-3518	87	18	level	level	NOUN
hassl-3518	87	19	s	s	NOUN
hassl-3518	87	20	in	in	ADP
hassl-3518	87	21	order	order	NOUN
hassl-3518	87	22	to	to	PART
hassl-3518	87	23	address	address	VERB
hassl-3518	87	24	the	the	DET
hassl-3518	87	25	money	money	NOUN
hassl-3518	87	26	laundering	laundering	NOUN
hassl-3518	87	27	and	and	CCONJ
hassl-3518	87	28	terrorist	terrorist	ADJ
hassl-3518	87	29	financing	financing	NOUN
hassl-3518	87	30	risks	risk	NOUN
hassl-3518	87	31	associated	associate	VERB
hassl-3518	87	32	with	with	ADP
hassl-3518	87	33	crypto	crypto	NOUN
hassl-3518	87	34	assets	asset	NOUN
hassl-3518	87	35	.	.	PUNCT
hassl-3518	88	1	humanities	humanity	NOUN
hassl-3518	88	2	and	and	CCONJ
hassl-3518	88	3	social	social	ADJ
hassl-3518	88	4	sciences	science	NOUN
hassl-3518	88	5	letters	letter	NOUN
hassl-3518	88	6	,	,	PUNCT
hassl-3518	88	7	2023	2023	NUM
hassl-3518	88	8	,	,	PUNCT
hassl-3518	88	9	11(4	11(4	NUM
hassl-3518	88	10	):	):	PUNCT
hassl-3518	88	11	399	399	NUM
hassl-3518	88	12	-	-	SYM
hassl-3518	88	13	415	415	NUM
hassl-3518	88	14	402	402	NUM
hassl-3518	88	15	©	©	ADP
hassl-3518	88	16	2023	2023	NUM
hassl-3518	88	17	conscientia	conscientia	PROPN
hassl-3518	88	18	beam	beam	PROPN
hassl-3518	88	19	.	.	PUNCT
hassl-3518	89	1	all	all	DET
hassl-3518	89	2	rights	right	NOUN
hassl-3518	89	3	reserved	reserve	VERB
hassl-3518	89	4	.	.	PUNCT
hassl-3518	90	1	thirdly	thirdly	ADV
hassl-3518	90	2	,	,	PUNCT
hassl-3518	90	3	the	the	DET
hassl-3518	90	4	anti	anti	ADJ
hassl-3518	90	5	-	-	ADJ
hassl-3518	90	6	money	money	ADJ
hassl-3518	90	7	laundering	laundering	NOUN
hassl-3518	90	8	(	(	PUNCT
hassl-3518	90	9	aml	aml	PROPN
hassl-3518	90	10	)	)	PUNCT
hassl-3518	90	11	regulations	regulation	NOUN
hassl-3518	90	12	created	create	VERB
hassl-3518	90	13	in	in	ADP
hassl-3518	90	14	the	the	DET
hassl-3518	90	15	us	us	PROPN
hassl-3518	90	16	are	be	AUX
hassl-3518	90	17	modified	modify	VERB
hassl-3518	90	18	in	in	ADP
hassl-3518	90	19	the	the	DET
hassl-3518	90	20	uk	uk	PROPN
hassl-3518	90	21	to	to	PART
hassl-3518	90	22	meet	meet	VERB
hassl-3518	90	23	the	the	DET
hassl-3518	90	24	requirements	requirement	NOUN
hassl-3518	90	25	of	of	ADP
hassl-3518	90	26	the	the	DET
hassl-3518	90	27	local	local	ADJ
hassl-3518	90	28	financial	financial	ADJ
hassl-3518	90	29	services	service	NOUN
hassl-3518	90	30	sector	sector	NOUN
hassl-3518	90	31	.	.	PUNCT
hassl-3518	91	1	following	follow	VERB
hassl-3518	91	2	1987	1987	NUM
hassl-3518	91	3	,	,	PUNCT
hassl-3518	91	4	money	money	NOUN
hassl-3518	91	5	launderers	launderer	NOUN
hassl-3518	91	6	were	be	AUX
hassl-3518	91	7	still	still	ADV
hassl-3518	91	8	able	able	ADJ
hassl-3518	91	9	to	to	PART
hassl-3518	91	10	operate	operate	VERB
hassl-3518	91	11	in	in	ADP
hassl-3518	91	12	both	both	CCONJ
hassl-3518	91	13	the	the	DET
hassl-3518	91	14	us	us	PROPN
hassl-3518	91	15	and	and	CCONJ
hassl-3518	91	16	the	the	DET
hassl-3518	91	17	uk	uk	PROPN
hassl-3518	91	18	in	in	ADP
hassl-3518	91	19	a	a	DET
hassl-3518	91	20	setting	setting	NOUN
hassl-3518	91	21	that	that	PRON
hassl-3518	91	22	made	make	VERB
hassl-3518	91	23	it	it	PRON
hassl-3518	91	24	simple	simple	ADJ
hassl-3518	91	25	for	for	SCONJ
hassl-3518	91	26	them	they	PRON
hassl-3518	91	27	to	to	PART
hassl-3518	91	28	conceal	conceal	VERB
hassl-3518	91	29	and	and	CCONJ
hassl-3518	91	30	use	use	VERB
hassl-3518	91	31	filthy	filthy	ADJ
hassl-3518	91	32	money	money	NOUN
hassl-3518	91	33	.	.	PUNCT
hassl-3518	92	1	the	the	DET
hassl-3518	92	2	researchers	researcher	NOUN
hassl-3518	92	3	looked	look	VERB
hassl-3518	92	4	into	into	ADP
hassl-3518	92	5	six	six	NUM
hassl-3518	92	6	months	month	NOUN
hassl-3518	92	7	'	'	PART
hassl-3518	92	8	worth	worth	NOUN
hassl-3518	92	9	of	of	ADP
hassl-3518	92	10	private	private	ADJ
hassl-3518	92	11	letters	letter	NOUN
hassl-3518	92	12	and	and	CCONJ
hassl-3518	92	13	never	never	ADV
hassl-3518	92	14	-	-	PUNCT
hassl-3518	92	15	before	before	ADV
hassl-3518	92	16	-	-	PUNCT
hassl-3518	92	17	seen	see	VERB
hassl-3518	92	18	papers	paper	NOUN
hassl-3518	92	19	that	that	PRON
hassl-3518	92	20	were	be	AUX
hassl-3518	92	21	sent	send	VERB
hassl-3518	92	22	and	and	CCONJ
hassl-3518	92	23	received	receive	VERB
hassl-3518	92	24	within	within	ADP
hassl-3518	92	25	the	the	DET
hassl-3518	92	26	uk	uk	PROPN
hassl-3518	92	27	government	government	NOUN
hassl-3518	92	28	in	in	ADP
hassl-3518	92	29	1987	1987	NUM
hassl-3518	92	30	.	.	PUNCT
hassl-3518	93	1	from	from	ADP
hassl-3518	93	2	their	their	PRON
hassl-3518	93	3	research	research	NOUN
hassl-3518	93	4	,	,	PUNCT
hassl-3518	93	5	they	they	PRON
hassl-3518	93	6	draw	draw	VERB
hassl-3518	93	7	the	the	DET
hassl-3518	93	8	conclusion	conclusion	NOUN
hassl-3518	93	9	that	that	SCONJ
hassl-3518	93	10	the	the	DET
hassl-3518	93	11	protection	protection	NOUN
hassl-3518	93	12	of	of	ADP
hassl-3518	93	13	national	national	ADJ
hassl-3518	93	14	business	business	NOUN
hassl-3518	93	15	interests	interest	NOUN
hassl-3518	93	16	and	and	CCONJ
hassl-3518	93	17	influence	influence	NOUN
hassl-3518	93	18	on	on	ADP
hassl-3518	93	19	both	both	DET
hassl-3518	93	20	sides	side	NOUN
hassl-3518	93	21	of	of	ADP
hassl-3518	93	22	the	the	DET
hassl-3518	93	23	atlantic	atlantic	NOUN
hassl-3518	93	24	and	and	CCONJ
hassl-3518	93	25	the	the	DET
hassl-3518	93	26	prevention	prevention	NOUN
hassl-3518	93	27	of	of	ADP
hassl-3518	93	28	drug	drug	NOUN
hassl-3518	93	29	money	money	NOUN
hassl-3518	93	30	laundering	laundering	NOUN
hassl-3518	93	31	,	,	PUNCT
hassl-3518	93	32	theft	theft	NOUN
hassl-3518	93	33	,	,	PUNCT
hassl-3518	93	34	and	and	CCONJ
hassl-3518	93	35	trafficking	trafficking	NOUN
hassl-3518	93	36	are	be	AUX
hassl-3518	93	37	at	at	ADP
hassl-3518	93	38	the	the	DET
hassl-3518	93	39	heart	heart	NOUN
hassl-3518	93	40	of	of	ADP
hassl-3518	93	41	the	the	DET
hassl-3518	93	42	present	present	ADJ
hassl-3518	93	43	global	global	ADJ
hassl-3518	93	44	aml	aml	PROPN
hassl-3518	93	45	system	system	NOUN
hassl-3518	93	46	.	.	PUNCT
hassl-3518	94	1	anti	anti	ADJ
hassl-3518	94	2	-	-	ADJ
hassl-3518	94	3	crime	crime	ADJ
hassl-3518	94	4	legislation	legislation	NOUN
hassl-3518	94	5	will	will	AUX
hassl-3518	94	6	be	be	AUX
hassl-3518	94	7	devised	devise	VERB
hassl-3518	94	8	,	,	PUNCT
hassl-3518	94	9	amended	amend	VERB
hassl-3518	94	10	,	,	PUNCT
hassl-3518	94	11	and	and	CCONJ
hassl-3518	94	12	changed	change	VERB
hassl-3518	94	13	in	in	ADP
hassl-3518	94	14	an	an	DET
hassl-3518	94	15	effort	effort	NOUN
hassl-3518	94	16	to	to	PART
hassl-3518	94	17	safeguard	safeguard	VERB
hassl-3518	94	18	these	these	DET
hassl-3518	94	19	interests	interest	NOUN
hassl-3518	94	20	as	as	ADV
hassl-3518	94	21	well	well	ADV
hassl-3518	94	22	as	as	ADP
hassl-3518	94	23	those	those	PRON
hassl-3518	94	24	of	of	ADP
hassl-3518	94	25	the	the	DET
hassl-3518	94	26	nation	nation	NOUN
hassl-3518	94	27	and	and	CCONJ
hassl-3518	94	28	the	the	DET
hassl-3518	94	29	banking	banking	NOUN
hassl-3518	94	30	and	and	CCONJ
hassl-3518	94	31	financial	financial	ADJ
hassl-3518	94	32	industries	industry	NOUN
hassl-3518	94	33	in	in	ADP
hassl-3518	94	34	the	the	DET
hassl-3518	94	35	united	united	PROPN
hassl-3518	94	36	states	states	PROPN
hassl-3518	94	37	and	and	CCONJ
hassl-3518	94	38	the	the	DET
hassl-3518	94	39	united	united	ADJ
hassl-3518	94	40	kingdom	kingdom	PROPN
hassl-3518	94	41	.	.	PUNCT
hassl-3518	95	1	the	the	DET
hassl-3518	95	2	document	document	NOUN
hassl-3518	95	3	was	be	AUX
hassl-3518	95	4	transferred	transfer	VERB
hassl-3518	95	5	to	to	ADP
hassl-3518	95	6	the	the	DET
hassl-3518	95	7	national	national	ADJ
hassl-3518	95	8	archives	archive	NOUN
hassl-3518	95	9	as	as	ADP
hassl-3518	95	10	an	an	DET
hassl-3518	95	11	archived	archive	VERB
hassl-3518	95	12	record	record	NOUN
hassl-3518	95	13	in	in	ADP
hassl-3518	95	14	compliance	compliance	NOUN
hassl-3518	95	15	with	with	ADP
hassl-3518	95	16	the	the	DET
hassl-3518	95	17	public	public	ADJ
hassl-3518	95	18	records	record	NOUN
hassl-3518	95	19	act	act	VERB
hassl-3518	95	20	and	and	CCONJ
hassl-3518	95	21	the	the	DET
hassl-3518	95	22	freedom	freedom	NOUN
hassl-3518	95	23	of	of	ADP
hassl-3518	95	24	information	information	NOUN
hassl-3518	95	25	act	act	PROPN
hassl-3518	95	26	,	,	PUNCT
hassl-3518	95	27	and	and	CCONJ
hassl-3518	95	28	it	it	PRON
hassl-3518	95	29	was	be	AUX
hassl-3518	95	30	retained	retain	VERB
hassl-3518	95	31	by	by	ADP
hassl-3518	95	32	the	the	DET
hassl-3518	95	33	uk	uk	PROPN
hassl-3518	95	34	treasury	treasury	PROPN
hassl-3518	95	35	while	while	SCONJ
hassl-3518	95	36	it	it	PRON
hassl-3518	95	37	was	be	AUX
hassl-3518	95	38	classified	classify	VERB
hassl-3518	95	39	confidential	confidential	ADJ
hassl-3518	95	40	until	until	SCONJ
hassl-3518	95	41	it	it	PRON
hassl-3518	95	42	was	be	AUX
hassl-3518	95	43	made	make	VERB
hassl-3518	95	44	public	public	ADJ
hassl-3518	95	45	in	in	ADP
hassl-3518	95	46	2017	2017	NUM
hassl-3518	95	47	(	(	PUNCT
hassl-3518	95	48	young	young	ADJ
hassl-3518	95	49	&	&	CCONJ
hassl-3518	95	50	woodiwiss	woodiwiss	NOUN
hassl-3518	95	51	,	,	PUNCT
hassl-3518	95	52	2021	2021	NUM
hassl-3518	95	53	)	)	PUNCT
hassl-3518	95	54	.	.	PUNCT
hassl-3518	96	1	2	2	X
hassl-3518	96	2	.	.	X
hassl-3518	96	3	literature	literature	NOUN
hassl-3518	96	4	review	review	PROPN
hassl-3518	96	5	and	and	CCONJ
hassl-3518	96	6	development	development	NOUN
hassl-3518	96	7	of	of	ADP
hassl-3518	96	8	hypotheses	hypothesis	NOUN
hassl-3518	96	9	in	in	ADP
hassl-3518	96	10	the	the	DET
hassl-3518	96	11	ten	ten	NUM
hassl-3518	96	12	-	-	PUNCT
hassl-3518	96	13	year	year	NOUN
hassl-3518	96	14	period	period	NOUN
hassl-3518	96	15	that	that	PRON
hassl-3518	96	16	followed	follow	VERB
hassl-3518	96	17	the	the	DET
hassl-3518	96	18	global	global	ADJ
hassl-3518	96	19	economic	economic	ADJ
hassl-3518	96	20	crisis	crisis	NOUN
hassl-3518	96	21	of	of	ADP
hassl-3518	96	22	2008	2008	NUM
hassl-3518	96	23	,	,	PUNCT
hassl-3518	96	24	major	major	ADJ
hassl-3518	96	25	changes	change	NOUN
hassl-3518	96	26	occurred	occur	VERB
hassl-3518	96	27	in	in	ADP
hassl-3518	96	28	the	the	DET
hassl-3518	96	29	standards	standard	NOUN
hassl-3518	96	30	of	of	ADP
hassl-3518	96	31	banking	banking	NOUN
hassl-3518	96	32	supervision	supervision	NOUN
hassl-3518	96	33	over	over	ADP
hassl-3518	96	34	commercial	commercial	ADJ
hassl-3518	96	35	banks	bank	NOUN
hassl-3518	96	36	,	,	PUNCT
hassl-3518	96	37	as	as	ADP
hassl-3518	96	38	financial	financial	ADJ
hassl-3518	96	39	institutions	institution	NOUN
hassl-3518	96	40	whose	whose	DET
hassl-3518	96	41	stability	stability	NOUN
hassl-3518	96	42	affects	affect	VERB
hassl-3518	96	43	the	the	DET
hassl-3518	96	44	stability	stability	NOUN
hassl-3518	96	45	of	of	ADP
hassl-3518	96	46	the	the	DET
hassl-3518	96	47	financial	financial	ADJ
hassl-3518	96	48	system	system	NOUN
hassl-3518	96	49	and	and	CCONJ
hassl-3518	96	50	the	the	DET
hassl-3518	96	51	economy	economy	NOUN
hassl-3518	96	52	as	as	ADP
hassl-3518	96	53	a	a	DET
hassl-3518	96	54	whole	whole	NOUN
hassl-3518	96	55	in	in	ADP
hassl-3518	96	56	the	the	DET
hassl-3518	96	57	country	country	NOUN
hassl-3518	96	58	.	.	PUNCT
hassl-3518	97	1	the	the	DET
hassl-3518	97	2	bank	bank	NOUN
hassl-3518	97	3	for	for	ADP
hassl-3518	97	4	international	international	ADJ
hassl-3518	97	5	set	set	NOUN
hassl-3518	97	6	tlements	tlement	NOUN
hassl-3518	97	7	standards	standard	NOUN
hassl-3518	97	8	were	be	AUX
hassl-3518	97	9	revised	revise	VERB
hassl-3518	97	10	,	,	PUNCT
hassl-3518	97	11	and	and	CCONJ
hassl-3518	97	12	new	new	PROPN
hassl-3518	97	13	basel	basel	PROPN
hassl-3518	97	14	committee	committee	PROPN
hassl-3518	97	15	1	1	NUM
hassl-3518	97	16	,	,	PUNCT
hassl-3518	97	17	2	2	NUM
hassl-3518	97	18	,	,	PUNCT
hassl-3518	97	19	and	and	CCONJ
hassl-3518	97	20	3	3	NUM
hassl-3518	97	21	standards	standard	NOUN
hassl-3518	97	22	emerged	emerge	VERB
hassl-3518	97	23	,	,	PUNCT
hassl-3518	97	24	improving	improve	VERB
hassl-3518	97	25	certain	certain	ADJ
hassl-3518	97	26	sectors	sector	NOUN
hassl-3518	97	27	of	of	ADP
hassl-3518	97	28	the	the	DET
hassl-3518	97	29	previous	previous	ADJ
hassl-3518	97	30	standards	standard	NOUN
hassl-3518	97	31	with	with	ADP
hassl-3518	97	32	regard	regard	NOUN
hassl-3518	97	33	to	to	ADP
hassl-3518	97	34	issues	issue	NOUN
hassl-3518	97	35	of	of	ADP
hassl-3518	97	36	capital	capital	NOUN
hassl-3518	97	37	requirements	requirement	NOUN
hassl-3518	97	38	,	,	PUNCT
hassl-3518	97	39	internal	internal	ADJ
hassl-3518	97	40	risk	risk	NOUN
hassl-3518	97	41	management	management	NOUN
hassl-3518	97	42	systems	system	NOUN
hassl-3518	97	43	,	,	PUNCT
hassl-3518	97	44	transparency	transparency	NOUN
hassl-3518	97	45	of	of	ADP
hassl-3518	97	46	bank	bank	NOUN
hassl-3518	97	47	operations	operation	NOUN
hassl-3518	97	48	,	,	PUNCT
hassl-3518	97	49	and	and	CCONJ
hassl-3518	97	50	anti	anti	ADJ
hassl-3518	97	51	-	-	ADJ
hassl-3518	97	52	money	money	ADJ
hassl-3518	97	53	laundering	laundering	NOUN
hassl-3518	97	54	aspect	aspect	NOUN
hassl-3518	97	55	.	.	PUNCT
hassl-3518	98	1	the	the	DET
hassl-3518	98	2	improvement	improvement	NOUN
hassl-3518	98	3	of	of	ADP
hassl-3518	98	4	standards	standard	NOUN
hassl-3518	98	5	for	for	ADP
hassl-3518	98	6	banking	banking	NOUN
hassl-3518	98	7	operations	operation	NOUN
hassl-3518	98	8	also	also	ADV
hassl-3518	98	9	affected	affect	VERB
hassl-3518	98	10	changes	change	NOUN
hassl-3518	98	11	in	in	ADP
hassl-3518	98	12	eu	eu	PROPN
hassl-3518	98	13	law	law	NOUN
hassl-3518	98	14	sources	source	NOUN
hassl-3518	98	15	related	relate	VERB
hassl-3518	98	16	to	to	ADP
hassl-3518	98	17	the	the	DET
hassl-3518	98	18	regulation	regulation	NOUN
hassl-3518	98	19	of	of	ADP
hassl-3518	98	20	the	the	DET
hassl-3518	98	21	establishment	establishment	NOUN
hassl-3518	98	22	,	,	PUNCT
hassl-3518	98	23	operation	operation	NOUN
hassl-3518	98	24	,	,	PUNCT
hassl-3518	98	25	and	and	CCONJ
hassl-3518	98	26	supervision	supervision	NOUN
hassl-3518	98	27	of	of	ADP
hassl-3518	98	28	banks	bank	NOUN
hassl-3518	98	29	,	,	PUNCT
hassl-3518	98	30	such	such	ADJ
hassl-3518	98	31	as	as	ADP
hassl-3518	98	32	directive	directive	NOUN
hassl-3518	98	33	2013/36	2013/36	NUM
hassl-3518	98	34	/	/	SYM
hassl-3518	98	35	eu	eu	PROPN
hassl-3518	98	36	and	and	CCONJ
hassl-3518	98	37	regulation	regulation	NOUN
hassl-3518	98	38	(	(	PUNCT
hassl-3518	98	39	eu	eu	NOUN
hassl-3518	98	40	)	)	PUNCT
hassl-3518	98	41	no	no	NOUN
hassl-3518	98	42	.	.	PUNCT
hassl-3518	99	1	575/2013	575/2013	NUM
hassl-3518	99	2	in	in	ADP
hassl-3518	99	3	2013	2013	NUM
hassl-3518	99	4	,	,	PUNCT
hassl-3518	99	5	which	which	PRON
hassl-3518	99	6	largely	largely	ADV
hassl-3518	99	7	took	take	VERB
hassl-3518	99	8	over	over	ADP
hassl-3518	99	9	the	the	DET
hassl-3518	99	10	requirements	requirement	NOUN
hassl-3518	99	11	of	of	ADP
hassl-3518	99	12	basel	basel	PROPN
hassl-3518	99	13	iii	iii	PROPN
hassl-3518	99	14	(	(	PUNCT
hassl-3518	99	15	atlagić	atlagić	NOUN
hassl-3518	99	16	,	,	PUNCT
hassl-3518	99	17	2020	2020	NUM
hassl-3518	99	18	)	)	PUNCT
hassl-3518	99	19	.	.	PUNCT
hassl-3518	100	1	through	through	ADP
hassl-3518	100	2	the	the	DET
hassl-3518	100	3	great	great	ADJ
hassl-3518	100	4	recession	recession	NOUN
hassl-3518	100	5	,	,	PUNCT
hassl-3518	100	6	it	it	PRON
hassl-3518	100	7	has	have	AUX
hassl-3518	100	8	been	be	AUX
hassl-3518	100	9	proven	prove	VERB
hassl-3518	100	10	beyond	beyond	ADP
hassl-3518	100	11	any	any	DET
hassl-3518	100	12	doubt	doubt	NOUN
hassl-3518	100	13	that	that	SCONJ
hassl-3518	100	14	the	the	DET
hassl-3518	100	15	ability	ability	NOUN
hassl-3518	100	16	of	of	ADP
hassl-3518	100	17	banking	banking	NOUN
hassl-3518	100	18	supervision	supervision	NOUN
hassl-3518	100	19	and	and	CCONJ
hassl-3518	100	20	the	the	DET
hassl-3518	100	21	federal	federal	PROPN
hassl-3518	100	22	reserve	reserve	PROPN
hassl-3518	100	23	to	to	PART
hassl-3518	100	24	help	help	VERB
hassl-3518	100	25	stabilize	stabilize	VERB
hassl-3518	100	26	the	the	DET
hassl-3518	100	27	general	general	ADJ
hassl-3518	100	28	level	level	NOUN
hassl-3518	100	29	of	of	ADP
hassl-3518	100	30	prices	price	NOUN
hassl-3518	100	31	and	and	CCONJ
hassl-3518	100	32	limit	limit	VERB
hassl-3518	100	33	the	the	DET
hassl-3518	100	34	elimination	elimination	NOUN
hassl-3518	100	35	of	of	ADP
hassl-3518	100	36	unemployment	unemployment	NOUN
hassl-3518	100	37	depends	depend	VERB
hassl-3518	100	38	decisively	decisively	ADV
hassl-3518	100	39	on	on	ADP
hassl-3518	100	40	the	the	DET
hassl-3518	100	41	strength	strength	NOUN
hassl-3518	100	42	of	of	ADP
hassl-3518	100	43	banking	banking	NOUN
hassl-3518	100	44	supervision	supervision	NOUN
hassl-3518	100	45	,	,	PUNCT
hassl-3518	100	46	which	which	PRON
hassl-3518	100	47	leads	lead	VERB
hassl-3518	100	48	to	to	ADP
hassl-3518	100	49	the	the	DET
hassl-3518	100	50	stability	stability	NOUN
hassl-3518	100	51	of	of	ADP
hassl-3518	100	52	the	the	DET
hassl-3518	100	53	financial	financial	ADJ
hassl-3518	100	54	system	system	NOUN
hassl-3518	100	55	and	and	CCONJ
hassl-3518	100	56	thus	thus	ADV
hassl-3518	100	57	achieving	achieve	VERB
hassl-3518	100	58	the	the	DET
hassl-3518	100	59	desired	desire	VERB
hassl-3518	100	60	goals	goal	NOUN
hassl-3518	100	61	(	(	PUNCT
hassl-3518	100	62	schellhorn	schellhorn	ADJ
hassl-3518	100	63	,	,	PUNCT
hassl-3518	100	64	2020	2020	NUM
hassl-3518	100	65	)	)	PUNCT
hassl-3518	100	66	.	.	PUNCT
hassl-3518	101	1	the	the	DET
hassl-3518	101	2	central	central	ADJ
hassl-3518	101	3	bank	bank	NOUN
hassl-3518	101	4	is	be	AUX
hassl-3518	101	5	widely	widely	ADV
hassl-3518	101	6	regarded	regard	VERB
hassl-3518	101	7	as	as	ADP
hassl-3518	101	8	an	an	DET
hassl-3518	101	9	ethical	ethical	ADJ
hassl-3518	101	10	entity	entity	NOUN
hassl-3518	101	11	that	that	PRON
hassl-3518	101	12	seeks	seek	VERB
hassl-3518	101	13	to	to	PART
hassl-3518	101	14	implement	implement	VERB
hassl-3518	101	15	the	the	DET
hassl-3518	101	16	monetary	monetary	ADJ
hassl-3518	101	17	and	and	CCONJ
hassl-3518	101	18	financial	financial	ADJ
hassl-3518	101	19	policies	policy	NOUN
hassl-3518	101	20	of	of	ADP
hassl-3518	101	21	the	the	DET
hassl-3518	101	22	state	state	NOUN
hassl-3518	101	23	,	,	PUNCT
hassl-3518	101	24	hence	hence	ADV
hassl-3518	101	25	exerting	exert	VERB
hassl-3518	101	26	control	control	NOUN
hassl-3518	101	27	over	over	ADP
hassl-3518	101	28	the	the	DET
hassl-3518	101	29	economic	economic	ADJ
hassl-3518	101	30	dynamics	dynamic	NOUN
hassl-3518	101	31	inside	inside	ADP
hassl-3518	101	32	the	the	DET
hassl-3518	101	33	nation	nation	NOUN
hassl-3518	101	34	and	and	CCONJ
hassl-3518	101	35	providing	provide	VERB
hassl-3518	101	36	supervision	supervision	NOUN
hassl-3518	101	37	over	over	ADP
hassl-3518	101	38	the	the	DET
hassl-3518	101	39	banking	banking	NOUN
hassl-3518	101	40	sector	sector	NOUN
hassl-3518	101	41	(	(	PUNCT
hassl-3518	101	42	al	al	PROPN
hassl-3518	101	43	jabouri	jabouri	PROPN
hassl-3518	101	44	,	,	PUNCT
hassl-3518	101	45	al	al	PROPN
hassl-3518	101	46	-	-	PUNCT
hassl-3518	101	47	yasiri	yasiri	PROPN
hassl-3518	101	48	,	,	PUNCT
hassl-3518	101	49	&	&	CCONJ
hassl-3518	101	50	al	al	PROPN
hassl-3518	101	51	-	-	PROPN
hassl-3518	101	52	akili	akili	NOUN
hassl-3518	101	53	,	,	PUNCT
hassl-3518	101	54	2023	2023	NUM
hassl-3518	101	55	)	)	PUNCT
hassl-3518	101	56	.	.	PUNCT
hassl-3518	102	1	banking	banking	NOUN
hassl-3518	102	2	control	control	NOUN
hassl-3518	102	3	is	be	AUX
hassl-3518	102	4	considered	consider	VERB
hassl-3518	102	5	an	an	DET
hassl-3518	102	6	administrative	administrative	ADJ
hassl-3518	102	7	process	process	NOUN
hassl-3518	102	8	through	through	ADP
hassl-3518	102	9	which	which	PRON
hassl-3518	102	10	the	the	DET
hassl-3518	102	11	safety	safety	NOUN
hassl-3518	102	12	of	of	ADP
hassl-3518	102	13	the	the	DET
hassl-3518	102	14	situation	situation	NOUN
hassl-3518	102	15	within	within	ADP
hassl-3518	102	16	commercial	commercial	ADJ
hassl-3518	102	17	banks	bank	NOUN
hassl-3518	102	18	is	be	AUX
hassl-3518	102	19	ensured	ensure	VERB
hassl-3518	102	20	as	as	SCONJ
hassl-3518	102	21	planned	plan	VERB
hassl-3518	102	22	and	and	CCONJ
hassl-3518	102	23	supports	support	VERB
hassl-3518	102	24	the	the	DET
hassl-3518	102	25	achievement	achievement	NOUN
hassl-3518	102	26	of	of	ADP
hassl-3518	102	27	objectives	objective	NOUN
hassl-3518	102	28	,	,	PUNCT
hassl-3518	102	29	as	as	SCONJ
hassl-3518	102	30	it	it	PRON
hassl-3518	102	31	includes	include	VERB
hassl-3518	102	32	ensuring	ensure	VERB
hassl-3518	102	33	that	that	SCONJ
hassl-3518	102	34	banking	banking	NOUN
hassl-3518	102	35	operations	operation	NOUN
hassl-3518	102	36	comply	comply	VERB
hassl-3518	102	37	with	with	ADP
hassl-3518	102	38	the	the	DET
hassl-3518	102	39	established	establish	VERB
hassl-3518	102	40	controls	control	NOUN
hassl-3518	102	41	and	and	CCONJ
hassl-3518	102	42	objectives	objective	NOUN
hassl-3518	102	43	,	,	PUNCT
hassl-3518	102	44	and	and	CCONJ
hassl-3518	102	45	in	in	ADP
hassl-3518	102	46	the	the	DET
hassl-3518	102	47	event	event	NOUN
hassl-3518	102	48	that	that	SCONJ
hassl-3518	102	49	they	they	PRON
hassl-3518	102	50	are	be	AUX
hassl-3518	102	51	inconsistent	inconsistent	ADJ
hassl-3518	102	52	,	,	PUNCT
hassl-3518	102	53	the	the	DET
hassl-3518	102	54	deviation	deviation	NOUN
hassl-3518	102	55	is	be	AUX
hassl-3518	102	56	addressed	address	VERB
hassl-3518	102	57	(	(	PUNCT
hassl-3518	102	58	padidar	padidar	NOUN
hassl-3518	102	59	&	&	CCONJ
hassl-3518	102	60	meschian	meschian	PROPN
hassl-3518	102	61	,	,	PUNCT
hassl-3518	102	62	2014	2014	NUM
hassl-3518	102	63	)	)	PUNCT
hassl-3518	102	64	.	.	PUNCT
hassl-3518	103	1	banking	banking	NOUN
hassl-3518	103	2	supervision	supervision	NOUN
hassl-3518	103	3	is	be	AUX
hassl-3518	103	4	a	a	DET
hassl-3518	103	5	type	type	NOUN
hassl-3518	103	6	of	of	ADP
hassl-3518	103	7	regulatory	regulatory	ADJ
hassl-3518	103	8	oversight	oversight	NOUN
hassl-3518	103	9	to	to	PART
hassl-3518	103	10	identify	identify	VERB
hassl-3518	103	11	the	the	DET
hassl-3518	103	12	extent	extent	NOUN
hassl-3518	103	13	to	to	PART
hassl-3518	103	14	which	which	PRON
hassl-3518	103	15	banks	bank	NOUN
hassl-3518	103	16	’	'	PUNCT
hassl-3518	103	17	strategies	strategy	NOUN
hassl-3518	103	18	are	be	AUX
hassl-3518	103	19	implemented	implement	VERB
hassl-3518	103	20	,	,	PUNCT
hassl-3518	103	21	i.e.	i.e.	X
hassl-3518	103	22	,	,	PUNCT
hassl-3518	103	23	the	the	DET
hassl-3518	103	24	extent	extent	NOUN
hassl-3518	103	25	of	of	ADP
hassl-3518	103	26	their	their	PRON
hassl-3518	103	27	success	success	NOUN
hassl-3518	103	28	in	in	ADP
hassl-3518	103	29	reaching	reach	VERB
hassl-3518	103	30	their	their	PRON
hassl-3518	103	31	goals	goal	NOUN
hassl-3518	103	32	and	and	CCONJ
hassl-3518	103	33	objectives	objective	NOUN
hassl-3518	103	34	,	,	PUNCT
hassl-3518	103	35	by	by	ADP
hassl-3518	103	36	comparing	compare	VERB
hassl-3518	103	37	what	what	PRON
hassl-3518	103	38	has	have	AUX
hassl-3518	103	39	been	be	AUX
hassl-3518	103	40	actually	actually	ADV
hassl-3518	103	41	implemented	implement	VERB
hassl-3518	103	42	with	with	ADP
hassl-3518	103	43	what	what	PRON
hassl-3518	103	44	is	be	AUX
hassl-3518	103	45	planned	plan	VERB
hassl-3518	103	46	and	and	CCONJ
hassl-3518	103	47	modifying	modify	VERB
hassl-3518	103	48	the	the	DET
hassl-3518	103	49	strategy	strategy	NOUN
hassl-3518	103	50	based	base	VERB
hassl-3518	103	51	on	on	ADP
hassl-3518	103	52	the	the	DET
hassl-3518	103	53	results	result	NOUN
hassl-3518	103	54	of	of	ADP
hassl-3518	103	55	implementation	implementation	NOUN
hassl-3518	103	56	in	in	ADP
hassl-3518	103	57	order	order	NOUN
hassl-3518	103	58	to	to	PART
hassl-3518	103	59	improve	improve	VERB
hassl-3518	103	60	the	the	DET
hassl-3518	103	61	organization	organization	NOUN
hassl-3518	103	62	’s	’s	PART
hassl-3518	103	63	ability	ability	NOUN
hassl-3518	103	64	to	to	PART
hassl-3518	103	65	achieve	achieve	VERB
hassl-3518	103	66	its	its	PRON
hassl-3518	103	67	goals	goal	NOUN
hassl-3518	103	68	.	.	PUNCT
hassl-3518	104	1	finally	finally	ADV
hassl-3518	104	2	,	,	PUNCT
hassl-3518	104	3	radomska	radomska	PROPN
hassl-3518	104	4	(	(	PUNCT
hassl-3518	104	5	2014	2014	NUM
hassl-3518	104	6	)	)	PUNCT
hassl-3518	104	7	mentioned	mention	VERB
hassl-3518	104	8	that	that	SCONJ
hassl-3518	104	9	commercial	commercial	ADJ
hassl-3518	104	10	banks	bank	NOUN
hassl-3518	104	11	were	be	AUX
hassl-3518	104	12	mostly	mostly	ADV
hassl-3518	104	13	only	only	ADV
hassl-3518	104	14	interested	interested	ADJ
hassl-3518	104	15	in	in	ADP
hassl-3518	104	16	the	the	DET
hassl-3518	104	17	wealthy	wealthy	ADJ
hassl-3518	104	18	,	,	PUNCT
hassl-3518	104	19	and	and	CCONJ
hassl-3518	104	20	for	for	ADP
hassl-3518	104	21	the	the	DET
hassl-3518	104	22	sake	sake	NOUN
hassl-3518	104	23	of	of	ADP
hassl-3518	104	24	developing	develop	VERB
hassl-3518	104	25	the	the	DET
hassl-3518	104	26	economy	economy	NOUN
hassl-3518	104	27	,	,	PUNCT
hassl-3518	104	28	the	the	DET
hassl-3518	104	29	banks	bank	NOUN
hassl-3518	104	30	were	be	AUX
hassl-3518	104	31	forced	force	VERB
hassl-3518	104	32	to	to	PART
hassl-3518	104	33	deal	deal	VERB
hassl-3518	104	34	with	with	ADP
hassl-3518	104	35	ordinary	ordinary	ADJ
hassl-3518	104	36	customers	customer	NOUN
hassl-3518	104	37	and	and	CCONJ
hassl-3518	104	38	depositors	depositor	NOUN
hassl-3518	104	39	as	as	ADV
hassl-3518	104	40	well	well	ADV
hassl-3518	104	41	.	.	PUNCT
hassl-3518	105	1	until	until	SCONJ
hassl-3518	105	2	countries	country	NOUN
hassl-3518	105	3	reached	reach	VERB
hassl-3518	105	4	a	a	DET
hassl-3518	105	5	certain	certain	ADJ
hassl-3518	105	6	stage	stage	NOUN
hassl-3518	105	7	and	and	CCONJ
hassl-3518	105	8	with	with	ADP
hassl-3518	105	9	the	the	DET
hassl-3518	105	10	development	development	NOUN
hassl-3518	105	11	of	of	ADP
hassl-3518	105	12	the	the	DET
hassl-3518	105	13	economy	economy	NOUN
hassl-3518	105	14	,	,	PUNCT
hassl-3518	105	15	commercial	commercial	ADJ
hassl-3518	105	16	banks	bank	NOUN
hassl-3518	105	17	were	be	AUX
hassl-3518	105	18	increasingly	increasingly	ADV
hassl-3518	105	19	used	use	VERB
hassl-3518	105	20	by	by	ADP
hassl-3518	105	21	small	small	ADJ
hassl-3518	105	22	customers	customer	NOUN
hassl-3518	105	23	(	(	PUNCT
hassl-3518	105	24	deposit	deposit	NOUN
hassl-3518	105	25	,	,	PUNCT
hassl-3518	105	26	borrowing	borrowing	NOUN
hassl-3518	105	27	,	,	PUNCT
hassl-3518	105	28	transfer	transfer	NOUN
hassl-3518	105	29	,	,	PUNCT
hassl-3518	105	30	and	and	CCONJ
hassl-3518	105	31	foreign	foreign	ADJ
hassl-3518	105	32	exchange	exchange	NOUN
hassl-3518	105	33	)	)	PUNCT
hassl-3518	105	34	.	.	PUNCT
hassl-3518	106	1	information	information	NOUN
hassl-3518	106	2	asymmetry	asymmetry	NOUN
hassl-3518	106	3	between	between	ADP
hassl-3518	106	4	banks	bank	NOUN
hassl-3518	106	5	and	and	CCONJ
hassl-3518	106	6	their	their	PRON
hassl-3518	106	7	customers	customer	NOUN
hassl-3518	106	8	has	have	AUX
hassl-3518	106	9	emerged	emerge	VERB
hassl-3518	106	10	,	,	PUNCT
hassl-3518	106	11	prompting	prompt	VERB
hassl-3518	106	12	many	many	ADJ
hassl-3518	106	13	stakeholders	stakeholder	NOUN
hassl-3518	106	14	,	,	PUNCT
hassl-3518	106	15	including	include	VERB
hassl-3518	106	16	bankers	banker	NOUN
hassl-3518	106	17	,	,	PUNCT
hassl-3518	106	18	customers	customer	NOUN
hassl-3518	106	19	,	,	PUNCT
hassl-3518	106	20	depositors	depositor	NOUN
hassl-3518	106	21	,	,	PUNCT
hassl-3518	106	22	and	and	CCONJ
hassl-3518	106	23	shareholders	shareholder	NOUN
hassl-3518	106	24	,	,	PUNCT
hassl-3518	106	25	to	to	PART
hassl-3518	106	26	introduce	introduce	VERB
hassl-3518	106	27	formal	formal	ADJ
hassl-3518	106	28	banking	banking	NOUN
hassl-3518	106	29	supervision	supervision	NOUN
hassl-3518	106	30	.	.	PUNCT
hassl-3518	107	1	thus	thus	ADV
hassl-3518	107	2	,	,	PUNCT
hassl-3518	107	3	the	the	DET
hassl-3518	107	4	level	level	NOUN
hassl-3518	107	5	of	of	ADP
hassl-3518	107	6	compliance	compliance	NOUN
hassl-3518	107	7	of	of	ADP
hassl-3518	107	8	the	the	DET
hassl-3518	107	9	bank	bank	NOUN
hassl-3518	107	10	with	with	ADP
hassl-3518	107	11	the	the	DET
hassl-3518	107	12	controls	control	NOUN
hassl-3518	107	13	and	and	CCONJ
hassl-3518	107	14	instructions	instruction	NOUN
hassl-3518	107	15	of	of	ADP
hassl-3518	107	16	the	the	DET
hassl-3518	107	17	central	central	ADJ
hassl-3518	107	18	bank	bank	NOUN
hassl-3518	107	19	should	should	AUX
hassl-3518	107	20	be	be	AUX
hassl-3518	107	21	examined	examine	VERB
hassl-3518	107	22	.	.	PUNCT
hassl-3518	108	1	the	the	DET
hassl-3518	108	2	relationship	relationship	NOUN
hassl-3518	108	3	between	between	ADP
hassl-3518	108	4	commercial	commercial	ADJ
hassl-3518	108	5	banks	bank	NOUN
hassl-3518	108	6	and	and	CCONJ
hassl-3518	108	7	the	the	DET
hassl-3518	108	8	government	government	NOUN
hassl-3518	108	9	is	be	AUX
hassl-3518	108	10	a	a	DET
hassl-3518	108	11	nother	nother	ADV
hassl-3518	108	12	important	important	ADJ
hassl-3518	108	13	factor	factor	NOUN
hassl-3518	108	14	.	.	PUNCT
hassl-3518	109	1	commercial	commercial	ADJ
hassl-3518	109	2	banks	bank	NOUN
hassl-3518	109	3	were	be	AUX
hassl-3518	109	4	allowed	allow	VERB
hassl-3518	109	5	to	to	PART
hassl-3518	109	6	issue	issue	VERB
hassl-3518	109	7	their	their	PRON
hassl-3518	109	8	own	own	ADJ
hassl-3518	109	9	banknotes	banknote	NOUN
hassl-3518	109	10	,	,	PUNCT
hassl-3518	109	11	subscribe	subscribe	VERB
hassl-3518	109	12	to	to	ADP
hassl-3518	109	13	huge	huge	ADJ
hassl-3518	109	14	sums	sum	NOUN
hassl-3518	109	15	of	of	ADP
hassl-3518	109	16	national	national	ADJ
hassl-3518	109	17	humanities	humanity	NOUN
hassl-3518	109	18	and	and	CCONJ
hassl-3518	109	19	social	social	ADJ
hassl-3518	109	20	sciences	science	NOUN
hassl-3518	109	21	letters	letter	NOUN
hassl-3518	109	22	,	,	PUNCT
hassl-3518	109	23	2023	2023	NUM
hassl-3518	109	24	,	,	PUNCT
hassl-3518	109	25	11(4	11(4	NUM
hassl-3518	109	26	):	):	PUNCT
hassl-3518	109	27	399	399	NUM
hassl-3518	109	28	-	-	SYM
hassl-3518	109	29	415	415	NUM
hassl-3518	109	30	403	403	NUM
hassl-3518	109	31	©	©	PROPN
hassl-3518	109	32	2023	2023	NUM
hassl-3518	109	33	conscientia	conscientia	PROPN
hassl-3518	109	34	beam	beam	PROPN
hassl-3518	109	35	.	.	PUNCT
hassl-3518	110	1	all	all	DET
hassl-3518	110	2	rights	right	NOUN
hassl-3518	110	3	reserved	reserve	VERB
hassl-3518	110	4	.	.	PUNCT
hassl-3518	111	1	bonds	bond	NOUN
hassl-3518	111	2	,	,	PUNCT
hassl-3518	111	3	and	and	CCONJ
hassl-3518	111	4	contribute	contribute	VERB
hassl-3518	111	5	to	to	ADP
hassl-3518	111	6	national	national	ADJ
hassl-3518	111	7	development	development	NOUN
hassl-3518	111	8	projects	project	NOUN
hassl-3518	111	9	.	.	PUNCT
hassl-3518	112	1	hence	hence	ADV
hassl-3518	112	2	,	,	PUNCT
hassl-3518	112	3	the	the	DET
hassl-3518	112	4	need	need	NOUN
hassl-3518	112	5	for	for	ADP
hassl-3518	112	6	banking	banking	NOUN
hassl-3518	112	7	supervision	supervision	NOUN
hassl-3518	112	8	emerged	emerge	VERB
hassl-3518	112	9	(	(	PUNCT
hassl-3518	112	10	hotori	hotori	PROPN
hassl-3518	112	11	,	,	PUNCT
hassl-3518	112	12	wendschlag	wendschlag	PROPN
hassl-3518	112	13	,	,	PUNCT
hassl-3518	112	14	&	&	CCONJ
hassl-3518	112	15	giddey	giddey	PROPN
hassl-3518	112	16	,	,	PUNCT
hassl-3518	112	17	2022	2022	NUM
hassl-3518	112	18	)	)	PUNCT
hassl-3518	112	19	.	.	PUNCT
hassl-3518	113	1	banking	banking	NOUN
hassl-3518	113	2	supervision	supervision	NOUN
hassl-3518	113	3	is	be	AUX
hassl-3518	113	4	defined	define	VERB
hassl-3518	113	5	as	as	ADP
hassl-3518	113	6	part	part	NOUN
hassl-3518	113	7	of	of	ADP
hassl-3518	113	8	a	a	DET
hassl-3518	113	9	comprehensive	comprehensive	ADJ
hassl-3518	113	10	legal	legal	ADJ
hassl-3518	113	11	framework	framework	NOUN
hassl-3518	113	12	for	for	ADP
hassl-3518	113	13	the	the	DET
hassl-3518	113	14	banking	banking	NOUN
hassl-3518	113	15	sector	sector	NOUN
hassl-3518	113	16	and	and	CCONJ
hassl-3518	113	17	includes	include	VERB
hassl-3518	113	18	the	the	DET
hassl-3518	113	19	designation	designation	NOUN
hassl-3518	113	20	of	of	ADP
hassl-3518	113	21	regulatory	regulatory	ADJ
hassl-3518	113	22	and	and	CCONJ
hassl-3518	113	23	supervisory	supervisory	ADJ
hassl-3518	113	24	authorities	authority	NOUN
hassl-3518	113	25	and	and	CCONJ
hassl-3518	113	26	field	field	NOUN
hassl-3518	113	27	control	control	NOUN
hassl-3518	113	28	over	over	ADP
hassl-3518	113	29	the	the	DET
hassl-3518	113	30	extent	extent	NOUN
hassl-3518	113	31	of	of	ADP
hassl-3518	113	32	implementation	implementation	NOUN
hassl-3518	113	33	of	of	ADP
hassl-3518	113	34	legislation	legislation	NOUN
hassl-3518	113	35	that	that	PRON
hassl-3518	113	36	limits	limit	VERB
hassl-3518	113	37	the	the	DET
hassl-3518	113	38	level	level	NOUN
hassl-3518	113	39	of	of	ADP
hassl-3518	113	40	risks	risk	NOUN
hassl-3518	113	41	to	to	PART
hassl-3518	113	42	which	which	PRON
hassl-3518	113	43	commercial	commercial	ADJ
hassl-3518	113	44	banks	bank	NOUN
hassl-3518	113	45	are	be	AUX
hassl-3518	113	46	exposed	expose	VERB
hassl-3518	113	47	.	.	PUNCT
hassl-3518	114	1	as	as	ADV
hassl-3518	114	2	well	well	ADV
hassl-3518	114	3	as	as	ADP
hassl-3518	114	4	the	the	DET
hassl-3518	114	5	precautionary	precautionary	ADJ
hassl-3518	114	6	banking	banking	NOUN
hassl-3518	114	7	supervision	supervision	NOUN
hassl-3518	114	8	,	,	PUNCT
hassl-3518	114	9	which	which	PRON
hassl-3518	114	10	occupies	occupy	VERB
hassl-3518	114	11	an	an	DET
hassl-3518	114	12	office	office	NOUN
hassl-3518	114	13	by	by	ADP
hassl-3518	114	14	receiving	receive	VERB
hassl-3518	114	15	returns	return	NOUN
hassl-3518	114	16	from	from	ADP
hassl-3518	114	17	the	the	DET
hassl-3518	114	18	banking	banking	NOUN
hassl-3518	114	19	sector	sector	NOUN
hassl-3518	114	20	(	(	PUNCT
hassl-3518	114	21	apetri	apetri	ADJ
hassl-3518	114	22	,	,	PUNCT
hassl-3518	114	23	2015	2015	NUM
hassl-3518	114	24	)	)	PUNCT
hassl-3518	114	25	.	.	PUNCT
hassl-3518	115	1	according	accord	VERB
hassl-3518	115	2	to	to	ADP
hassl-3518	115	3	the	the	DET
hassl-3518	115	4	aforementioned	aforementione	VERB
hassl-3518	115	5	,	,	PUNCT
hassl-3518	115	6	the	the	DET
hassl-3518	115	7	researchers	researcher	NOUN
hassl-3518	115	8	are	be	AUX
hassl-3518	115	9	of	of	ADP
hassl-3518	115	10	the	the	DET
hassl-3518	115	11	opinion	opinion	NOUN
hassl-3518	115	12	that	that	SCONJ
hassl-3518	115	13	banking	banking	NOUN
hassl-3518	115	14	control	control	NOUN
hassl-3518	115	15	is	be	AUX
hassl-3518	115	16	an	an	DET
hassl-3518	115	17	administrative	administrative	ADJ
hassl-3518	115	18	procedure	procedure	NOUN
hassl-3518	115	19	that	that	PRON
hassl-3518	115	20	senior	senior	ADJ
hassl-3518	115	21	management	management	NOUN
hassl-3518	115	22	uses	use	VERB
hassl-3518	115	23	to	to	PART
hassl-3518	115	24	keep	keep	VERB
hassl-3518	115	25	an	an	DET
hassl-3518	115	26	eye	eye	NOUN
hassl-3518	115	27	on	on	ADP
hassl-3518	115	28	all	all	DET
hassl-3518	115	29	strategic	strategic	ADJ
hassl-3518	115	30	management	management	NOUN
hassl-3518	115	31	components	component	NOUN
hassl-3518	115	32	,	,	PUNCT
hassl-3518	115	33	evaluate	evaluate	VERB
hassl-3518	115	34	performance	performance	NOUN
hassl-3518	115	35	,	,	PUNCT
hassl-3518	115	36	and	and	CCONJ
hassl-3518	115	37	take	take	VERB
hassl-3518	115	38	corrective	corrective	ADJ
hassl-3518	115	39	action	action	NOUN
hassl-3518	115	40	in	in	ADP
hassl-3518	115	41	accordance	accordance	NOUN
hassl-3518	115	42	with	with	ADP
hassl-3518	115	43	a	a	DET
hassl-3518	115	44	set	set	NOUN
hassl-3518	115	45	of	of	ADP
hassl-3518	115	46	sequential	sequential	ADJ
hassl-3518	115	47	steps	step	NOUN
hassl-3518	115	48	aimed	aim	VERB
hassl-3518	115	49	at	at	ADP
hassl-3518	115	50	improving	improve	VERB
hassl-3518	115	51	the	the	DET
hassl-3518	115	52	bank	bank	NOUN
hassl-3518	115	53	's	's	PART
hassl-3518	115	54	strategy	strategy	NOUN
hassl-3518	115	55	as	as	SCONJ
hassl-3518	115	56	intended	intend	VERB
hassl-3518	115	57	.	.	PUNCT
hassl-3518	116	1	that	that	DET
hassl-3518	116	2	banking	banking	NOUN
hassl-3518	116	3	supervision	supervision	NOUN
hassl-3518	116	4	contains	contain	VERB
hassl-3518	116	5	provisions	provision	NOUN
hassl-3518	116	6	that	that	PRON
hassl-3518	116	7	require	require	VERB
hassl-3518	116	8	commercial	commercial	ADJ
hassl-3518	116	9	banks	bank	NOUN
hassl-3518	116	10	to	to	PART
hassl-3518	116	11	improve	improve	VERB
hassl-3518	116	12	internal	internal	ADJ
hassl-3518	116	13	and	and	CCONJ
hassl-3518	116	14	administrative	administrative	ADJ
hassl-3518	116	15	controls	control	NOUN
hassl-3518	116	16	.	.	PUNCT
hassl-3518	117	1	and	and	CCONJ
hassl-3518	117	2	that	that	SCONJ
hassl-3518	117	3	it	it	PRON
hassl-3518	117	4	can	can	AUX
hassl-3518	117	5	enforce	enforce	VERB
hassl-3518	117	6	action	action	NOUN
hassl-3518	117	7	against	against	ADP
hassl-3518	117	8	problem	problem	NOUN
hassl-3518	117	9	banks	bank	NOUN
hassl-3518	117	10	,	,	PUNCT
hassl-3518	117	11	and	and	CCONJ
hassl-3518	117	12	if	if	SCONJ
hassl-3518	117	13	the	the	DET
hassl-3518	117	14	bank	bank	NOUN
hassl-3518	117	15	fails	fail	VERB
hassl-3518	117	16	to	to	PART
hassl-3518	117	17	meet	meet	VERB
hassl-3518	117	18	the	the	DET
hassl-3518	117	19	requirements	requirement	NOUN
hassl-3518	117	20	of	of	ADP
hassl-3518	117	21	the	the	DET
hassl-3518	117	22	order	order	NOUN
hassl-3518	117	23	,	,	PUNCT
hassl-3518	117	24	the	the	DET
hassl-3518	117	25	banking	banking	NOUN
hassl-3518	117	26	supervision	supervision	NOUN
hassl-3518	117	27	can	can	AUX
hassl-3518	117	28	enforce	enforce	VERB
hassl-3518	117	29	the	the	DET
hassl-3518	117	30	order	order	NOUN
hassl-3518	117	31	by	by	ADP
hassl-3518	117	32	imposing	impose	VERB
hassl-3518	117	33	financial	financial	ADJ
hassl-3518	117	34	penalties	penalty	NOUN
hassl-3518	117	35	,	,	PUNCT
hassl-3518	117	36	terminating	terminate	VERB
hassl-3518	117	37	deposit	deposit	NOUN
hassl-3518	117	38	insurance	insurance	NOUN
hassl-3518	117	39	,	,	PUNCT
hassl-3518	117	40	or	or	CCONJ
hassl-3518	117	41	taking	take	VERB
hassl-3518	117	42	further	further	ADJ
hassl-3518	117	43	action	action	NOUN
hassl-3518	117	44	that	that	PRON
hassl-3518	117	45	may	may	AUX
hassl-3518	117	46	lead	lead	VERB
hassl-3518	117	47	to	to	ADP
hassl-3518	117	48	the	the	DET
hassl-3518	117	49	closure	closure	NOUN
hassl-3518	117	50	of	of	ADP
hassl-3518	117	51	the	the	DET
hassl-3518	117	52	bank	bank	NOUN
hassl-3518	117	53	(	(	PUNCT
hassl-3518	117	54	an	an	DET
hassl-3518	117	55	et	et	PROPN
hassl-3518	117	56	al	al	PROPN
hassl-3518	117	57	.	.	PROPN
hassl-3518	117	58	,	,	PUNCT
hassl-3518	117	59	2023	2023	NUM
hassl-3518	117	60	)	)	PUNCT
hassl-3518	117	61	.	.	PUNCT
hassl-3518	118	1	the	the	DET
hassl-3518	118	2	banking	banking	NOUN
hassl-3518	118	3	supervision	supervision	NOUN
hassl-3518	118	4	system	system	NOUN
hassl-3518	118	5	focuses	focus	VERB
hassl-3518	118	6	on	on	ADP
hassl-3518	118	7	the	the	DET
hassl-3518	118	8	basic	basic	ADJ
hassl-3518	118	9	and	and	CCONJ
hassl-3518	118	10	vital	vital	ADJ
hassl-3518	118	11	issues	issue	NOUN
hassl-3518	118	12	and	and	CCONJ
hassl-3518	118	13	basic	basic	ADJ
hassl-3518	118	14	variables	variable	NOUN
hassl-3518	118	15	that	that	PRON
hassl-3518	118	16	are	be	AUX
hassl-3518	118	17	decisive	decisive	ADJ
hassl-3518	118	18	in	in	ADP
hassl-3518	118	19	determining	determine	VERB
hassl-3518	118	20	the	the	DET
hassl-3518	118	21	success	success	NOUN
hassl-3518	118	22	or	or	CCONJ
hassl-3518	118	23	failure	failure	NOUN
hassl-3518	118	24	of	of	ADP
hassl-3518	118	25	the	the	DET
hassl-3518	118	26	banks	bank	NOUN
hassl-3518	118	27	(	(	PUNCT
hassl-3518	118	28	radomska	radomska	NOUN
hassl-3518	118	29	,	,	PUNCT
hassl-3518	118	30	2014	2014	NUM
hassl-3518	118	31	)	)	PUNCT
hassl-3518	118	32	.	.	PUNCT
hassl-3518	119	1	to	to	PART
hassl-3518	119	2	be	be	AUX
hassl-3518	119	3	limited	limit	VERB
hassl-3518	119	4	to	to	ADP
hassl-3518	119	5	the	the	DET
hassl-3518	119	6	minimum	minimum	NOUN
hassl-3518	119	7	amount	amount	NOUN
hassl-3518	119	8	of	of	ADP
hassl-3518	119	9	information	information	NOUN
hassl-3518	119	10	necessary	necessary	ADJ
hassl-3518	119	11	to	to	PART
hassl-3518	119	12	give	give	VERB
hassl-3518	119	13	a	a	DET
hassl-3518	119	14	true	true	ADJ
hassl-3518	119	15	picture	picture	NOUN
hassl-3518	119	16	of	of	ADP
hassl-3518	119	17	the	the	DET
hassl-3518	119	18	events	event	NOUN
hassl-3518	119	19	,	,	PUNCT
hassl-3518	119	20	and	and	CCONJ
hassl-3518	119	21	to	to	PART
hassl-3518	119	22	move	move	VERB
hassl-3518	119	23	away	away	ADV
hassl-3518	119	24	from	from	ADP
hassl-3518	119	25	the	the	DET
hassl-3518	119	26	traditional	traditional	ADJ
hassl-3518	119	27	failure	failure	NOUN
hassl-3518	119	28	in	in	ADP
hassl-3518	119	29	the	the	DET
hassl-3518	119	30	fact	fact	NOUN
hassl-3518	119	31	that	that	SCONJ
hassl-3518	119	32	the	the	DET
hassl-3518	119	33	oversight	oversight	NOUN
hassl-3518	119	34	system	system	NOUN
hassl-3518	119	35	provides	provide	VERB
hassl-3518	119	36	a	a	DET
hassl-3518	119	37	huge	huge	ADJ
hassl-3518	119	38	amount	amount	NOUN
hassl-3518	119	39	of	of	ADP
hassl-3518	119	40	information	information	NOUN
hassl-3518	119	41	(	(	PUNCT
hassl-3518	119	42	delgado	delgado	PROPN
hassl-3518	119	43	&	&	CCONJ
hassl-3518	119	44	san	san	PROPN
hassl-3518	119	45	andrés	andrés	PROPN
hassl-3518	119	46	,	,	PUNCT
hassl-3518	119	47	2009	2009	NUM
hassl-3518	119	48	)	)	PUNCT
hassl-3518	119	49	.	.	PUNCT
hassl-3518	120	1	to	to	PART
hassl-3518	120	2	provide	provide	VERB
hassl-3518	120	3	decision	decision	NOUN
hassl-3518	120	4	-	-	PUNCT
hassl-3518	120	5	makers	maker	NOUN
hassl-3518	120	6	with	with	ADP
hassl-3518	120	7	the	the	DET
hassl-3518	120	8	required	require	VERB
hassl-3518	120	9	information	information	NOUN
hassl-3518	120	10	in	in	ADP
hassl-3518	120	11	a	a	DET
hassl-3518	120	12	timely	timely	ADJ
hassl-3518	120	13	manner	manner	NOUN
hassl-3518	120	14	in	in	ADP
hassl-3518	120	15	order	order	NOUN
hassl-3518	120	16	to	to	PART
hassl-3518	120	17	take	take	VERB
hassl-3518	120	18	corrective	corrective	ADJ
hassl-3518	120	19	action	action	NOUN
hassl-3518	120	20	in	in	ADP
hassl-3518	120	21	a	a	DET
hassl-3518	120	22	timely	timely	ADJ
hassl-3518	120	23	manner	manner	NOUN
hassl-3518	120	24	by	by	ADP
hassl-3518	120	25	generating	generate	VERB
hassl-3518	120	26	an	an	DET
hassl-3518	120	27	early	early	ADJ
hassl-3518	120	28	feedback	feedback	NOUN
hassl-3518	120	29	system	system	NOUN
hassl-3518	120	30	on	on	ADP
hassl-3518	120	31	problems	problem	NOUN
hassl-3518	120	32	(	(	PUNCT
hassl-3518	120	33	padidar	padidar	NOUN
hassl-3518	120	34	&	&	CCONJ
hassl-3518	120	35	meschian	meschian	PROPN
hassl-3518	120	36	,	,	PUNCT
hassl-3518	120	37	2014	2014	NUM
hassl-3518	120	38	)	)	PUNCT
hassl-3518	120	39	.	.	PUNCT
hassl-3518	121	1	that	that	SCONJ
hassl-3518	121	2	the	the	DET
hassl-3518	121	3	supervision	supervision	NOUN
hassl-3518	121	4	system	system	NOUN
hassl-3518	121	5	be	be	AUX
hassl-3518	121	6	effective	effective	ADJ
hassl-3518	121	7	from	from	ADP
hassl-3518	121	8	an	an	DET
hassl-3518	121	9	economic	economic	ADJ
hassl-3518	121	10	and	and	CCONJ
hassl-3518	121	11	financial	financial	ADJ
hassl-3518	121	12	point	point	NOUN
hassl-3518	121	13	of	of	ADP
hassl-3518	121	14	view	view	NOUN
hassl-3518	121	15	to	to	PART
hassl-3518	121	16	achieve	achieve	VERB
hassl-3518	121	17	the	the	DET
hassl-3518	121	18	objectives	objective	NOUN
hassl-3518	121	19	(	(	PUNCT
hassl-3518	121	20	khaled	khaled	ADJ
hassl-3518	121	21	,	,	PUNCT
hassl-3518	121	22	lauer	lauer	PROPN
hassl-3518	121	23	,	,	PUNCT
hassl-3518	121	24	&	&	CCONJ
hassl-3518	121	25	reille	reille	NOUN
hassl-3518	121	26	,	,	PUNCT
hassl-3518	121	27	2006	2006	NUM
hassl-3518	121	28	)	)	PUNCT
hassl-3518	121	29	.	.	PUNCT
hassl-3518	122	1	to	to	PART
hassl-3518	122	2	be	be	AUX
hassl-3518	122	3	flexible	flexible	ADJ
hassl-3518	122	4	enough	enough	ADV
hassl-3518	122	5	for	for	ADP
hassl-3518	122	6	the	the	DET
hassl-3518	122	7	supervision	supervision	NOUN
hassl-3518	122	8	mechanism	mechanism	NOUN
hassl-3518	122	9	to	to	PART
hassl-3518	122	10	operate	operate	VERB
hassl-3518	122	11	efficiently	efficiently	ADV
hassl-3518	122	12	even	even	ADV
hassl-3518	122	13	if	if	SCONJ
hassl-3518	122	14	plans	plan	NOUN
hassl-3518	122	15	are	be	AUX
hassl-3518	122	16	modified	modify	VERB
hassl-3518	122	17	(	(	PUNCT
hassl-3518	122	18	padidar	padidar	NOUN
hassl-3518	122	19	&	&	CCONJ
hassl-3518	122	20	meschian	meschian	PROPN
hassl-3518	122	21	,	,	PUNCT
hassl-3518	122	22	2014	2014	NUM
hassl-3518	122	23	)	)	PUNCT
hassl-3518	122	24	.	.	PUNCT
hassl-3518	123	1	the	the	DET
hassl-3518	123	2	basel	basel	PROPN
hassl-3518	123	3	committee	committee	PROPN
hassl-3518	123	4	on	on	ADP
hassl-3518	123	5	banking	banking	NOUN
hassl-3518	123	6	supervision	supervision	NOUN
hassl-3518	123	7	has	have	AUX
hassl-3518	123	8	prepared	prepare	VERB
hassl-3518	123	9	the	the	DET
hassl-3518	123	10	basic	basic	ADJ
hassl-3518	123	11	principles	principle	NOUN
hassl-3518	123	12	for	for	ADP
hassl-3518	123	13	effective	effective	ADJ
hassl-3518	123	14	bank	bank	NOUN
hassl-3518	123	15	supervision	supervision	NOUN
hassl-3518	123	16	.	.	PUNCT
hassl-3518	124	1	these	these	DET
hassl-3518	124	2	principles	principle	NOUN
hassl-3518	124	3	cover	cover	VERB
hassl-3518	124	4	most	most	ADJ
hassl-3518	124	5	aspects	aspect	NOUN
hassl-3518	124	6	of	of	ADP
hassl-3518	124	7	the	the	DET
hassl-3518	124	8	practice	practice	NOUN
hassl-3518	124	9	of	of	ADP
hassl-3518	124	10	banking	banking	NOUN
hassl-3518	124	11	supervision	supervision	NOUN
hassl-3518	124	12	.	.	PUNCT
hassl-3518	125	1	moreover	moreover	ADV
hassl-3518	125	2	,	,	PUNCT
hassl-3518	125	3	these	these	DET
hassl-3518	125	4	principles	principle	NOUN
hassl-3518	125	5	refer	refer	VERB
hassl-3518	125	6	to	to	ADP
hassl-3518	125	7	many	many	ADJ
hassl-3518	125	8	concepts	concept	NOUN
hassl-3518	125	9	related	relate	VERB
hassl-3518	125	10	to	to	ADP
hassl-3518	125	11	banking	banking	NOUN
hassl-3518	125	12	control	control	NOUN
hassl-3518	125	13	,	,	PUNCT
hassl-3518	125	14	such	such	ADJ
hassl-3518	125	15	as	as	ADP
hassl-3518	125	16	corporate	corporate	ADJ
hassl-3518	125	17	governance	governance	NOUN
hassl-3518	125	18	,	,	PUNCT
hassl-3518	125	19	internal	internal	ADJ
hassl-3518	125	20	control	control	NOUN
hassl-3518	125	21	and	and	CCONJ
hassl-3518	125	22	internal	internal	ADJ
hassl-3518	125	23	auditing	auditing	NOUN
hassl-3518	125	24	in	in	ADP
hassl-3518	125	25	commercial	commercial	ADJ
hassl-3518	125	26	banks	bank	NOUN
hassl-3518	125	27	,	,	PUNCT
hassl-3518	125	28	and	and	CCONJ
hassl-3518	125	29	the	the	DET
hassl-3518	125	30	appointment	appointment	NOUN
hassl-3518	125	31	of	of	ADP
hassl-3518	125	32	a	a	DET
hassl-3518	125	33	compliance	compliance	NOUN
hassl-3518	125	34	officer	officer	NOUN
hassl-3518	125	35	(	(	PUNCT
hassl-3518	125	36	ampudia	ampudia	NOUN
hassl-3518	125	37	et	et	PROPN
hassl-3518	125	38	al	al	PROPN
hassl-3518	125	39	.	.	PROPN
hassl-3518	125	40	,	,	PUNCT
hassl-3518	125	41	2019	2019	NUM
hassl-3518	125	42	)	)	PUNCT
hassl-3518	125	43	.	.	PUNCT
hassl-3518	126	1	based	base	VERB
hassl-3518	126	2	on	on	ADP
hassl-3518	126	3	the	the	DET
hassl-3518	126	4	aforementioned	aforementioned	ADJ
hassl-3518	126	5	information	information	NOUN
hassl-3518	126	6	,	,	PUNCT
hassl-3518	126	7	the	the	DET
hassl-3518	126	8	researchers	researcher	NOUN
hassl-3518	126	9	assert	assert	VERB
hassl-3518	126	10	that	that	SCONJ
hassl-3518	126	11	the	the	DET
hassl-3518	126	12	efficacy	efficacy	NOUN
hassl-3518	126	13	of	of	ADP
hassl-3518	126	14	the	the	DET
hassl-3518	126	15	financial	financial	ADJ
hassl-3518	126	16	supervisory	supervisory	ADJ
hassl-3518	126	17	system	system	NOUN
hassl-3518	126	18	hinges	hinge	VERB
hassl-3518	126	19	upon	upon	SCONJ
hassl-3518	126	20	the	the	DET
hassl-3518	126	21	timely	timely	ADJ
hassl-3518	126	22	provision	provision	NOUN
hassl-3518	126	23	of	of	ADP
hassl-3518	126	24	essential	essential	ADJ
hassl-3518	126	25	data	datum	NOUN
hassl-3518	126	26	,	,	PUNCT
hassl-3518	126	27	which	which	PRON
hassl-3518	126	28	empowers	empower	VERB
hassl-3518	126	29	decision	decision	NOUN
hassl-3518	126	30	-	-	PUNCT
hassl-3518	126	31	makers	maker	NOUN
hassl-3518	126	32	to	to	PART
hassl-3518	126	33	proactively	proactively	ADV
hassl-3518	126	34	address	address	VERB
hassl-3518	126	35	potential	potential	ADJ
hassl-3518	126	36	concerns	concern	NOUN
hassl-3518	126	37	.	.	PUNCT
hassl-3518	127	1	since	since	SCONJ
hassl-3518	127	2	ancient	ancient	ADJ
hassl-3518	127	3	times	time	NOUN
hassl-3518	127	4	,	,	PUNCT
hassl-3518	127	5	researchers	researcher	NOUN
hassl-3518	127	6	,	,	PUNCT
hassl-3518	127	7	academics	academic	NOUN
hassl-3518	127	8	,	,	PUNCT
hassl-3518	127	9	and	and	CCONJ
hassl-3518	127	10	policymakers	policymaker	NOUN
hassl-3518	127	11	have	have	AUX
hassl-3518	127	12	discussed	discuss	VERB
hassl-3518	127	13	the	the	DET
hassl-3518	127	14	concept	concept	NOUN
hassl-3518	127	15	of	of	ADP
hassl-3518	127	16	money	money	NOUN
hassl-3518	127	17	laundering	laundering	NOUN
hassl-3518	127	18	.	.	PUNCT
hassl-3518	128	1	money	money	NOUN
hassl-3518	128	2	laundering	laundering	NOUN
hassl-3518	128	3	is	be	AUX
hassl-3518	128	4	an	an	DET
hassl-3518	128	5	old	old	ADJ
hassl-3518	128	6	concept	concept	NOUN
hassl-3518	128	7	.	.	PUNCT
hassl-3518	129	1	the	the	DET
hassl-3518	129	2	practice	practice	NOUN
hassl-3518	129	3	originated	originate	VERB
hassl-3518	129	4	more	more	ADJ
hassl-3518	129	5	than	than	ADP
hassl-3518	129	6	2,000	2,000	NUM
hassl-3518	129	7	years	year	NOUN
hassl-3518	129	8	ago	ago	ADV
hassl-3518	129	9	when	when	SCONJ
hassl-3518	129	10	chinese	chinese	ADJ
hassl-3518	129	11	merchants	merchant	NOUN
hassl-3518	129	12	tried	try	VERB
hassl-3518	129	13	to	to	PART
hassl-3518	129	14	convert	convert	VERB
hassl-3518	129	15	their	their	PRON
hassl-3518	129	16	illicit	illicit	ADJ
hassl-3518	129	17	money	money	NOUN
hassl-3518	129	18	into	into	ADP
hassl-3518	129	19	legitimate	legitimate	ADJ
hassl-3518	129	20	money	money	NOUN
hassl-3518	129	21	to	to	PART
hassl-3518	129	22	evade	evade	VERB
hassl-3518	129	23	legal	legal	ADJ
hassl-3518	129	24	prosecution	prosecution	NOUN
hassl-3518	129	25	(	(	PUNCT
hassl-3518	129	26	gilmour	gilmour	NOUN
hassl-3518	129	27	,	,	PUNCT
hassl-3518	129	28	2022	2022	NUM
hassl-3518	129	29	)	)	PUNCT
hassl-3518	129	30	.	.	PUNCT
hassl-3518	130	1	money	money	NOUN
hassl-3518	130	2	laundering	laundering	NOUN
hassl-3518	130	3	as	as	ADP
hassl-3518	130	4	an	an	DET
hassl-3518	130	5	international	international	ADJ
hassl-3518	130	6	crime	crime	NOUN
hassl-3518	130	7	appeared	appear	VERB
hassl-3518	130	8	a	a	DET
hassl-3518	130	9	long	long	ADJ
hassl-3518	130	10	time	time	NOUN
hassl-3518	130	11	ago	ago	ADV
hassl-3518	130	12	,	,	PUNCT
hassl-3518	130	13	to	to	PART
hassl-3518	130	14	be	be	AUX
hassl-3518	130	15	precise	precise	ADJ
hassl-3518	130	16	,	,	PUNCT
hassl-3518	130	17	since	since	SCONJ
hassl-3518	130	18	1930	1930	NUM
hassl-3518	130	19	in	in	ADP
hassl-3518	130	20	the	the	DET
hassl-3518	130	21	united	united	PROPN
hassl-3518	130	22	states	states	PROPN
hassl-3518	130	23	(	(	PUNCT
hassl-3518	130	24	fauzia	fauzia	PROPN
hassl-3518	130	25	&	&	CCONJ
hassl-3518	130	26	hamdani	hamdani	PROPN
hassl-3518	130	27	,	,	PUNCT
hassl-3518	130	28	2022	2022	NUM
hassl-3518	130	29	)	)	PUNCT
hassl-3518	130	30	.	.	PUNCT
hassl-3518	131	1	to	to	PART
hassl-3518	131	2	study	study	VERB
hassl-3518	131	3	money	money	NOUN
hassl-3518	131	4	laundering	laundering	NOUN
hassl-3518	131	5	,	,	PUNCT
hassl-3518	131	6	it	it	PRON
hassl-3518	131	7	should	should	AUX
hassl-3518	131	8	be	be	AUX
hassl-3518	131	9	clear	clear	ADJ
hassl-3518	132	1	which	which	DET
hassl-3518	132	2	funds	fund	NOUN
hassl-3518	132	3	from	from	ADP
hassl-3518	132	4	a	a	DET
hassl-3518	132	5	legitimate	legitimate	ADJ
hassl-3518	132	6	source	source	NOUN
hassl-3518	132	7	and	and	CCONJ
hassl-3518	132	8	which	which	PRON
hassl-3518	132	9	funds	fund	NOUN
hassl-3518	132	10	from	from	ADP
hassl-3518	132	11	an	an	DET
hassl-3518	132	12	illegal	illegal	ADJ
hassl-3518	132	13	source	source	NOUN
hassl-3518	132	14	in	in	ADP
hassl-3518	132	15	the	the	DET
hassl-3518	132	16	literature	literature	NOUN
hassl-3518	132	17	are	be	AUX
hassl-3518	132	18	money	money	NOUN
hassl-3518	132	19	laundering	laundering	NOUN
hassl-3518	132	20	(	(	PUNCT
hassl-3518	132	21	kramer	kramer	PROPN
hassl-3518	132	22	,	,	PUNCT
hassl-3518	132	23	blokland	blokland	PROPN
hassl-3518	132	24	,	,	PUNCT
hassl-3518	132	25	kleemans	kleemans	PROPN
hassl-3518	132	26	,	,	PUNCT
hassl-3518	132	27	&	&	CCONJ
hassl-3518	132	28	soudijn	soudijn	PROPN
hassl-3518	132	29	,	,	PUNCT
hassl-3518	132	30	2023	2023	NUM
hassl-3518	132	31	)	)	PUNCT
hassl-3518	132	32	.	.	PUNCT
hassl-3518	133	1	the	the	DET
hassl-3518	133	2	international	international	ADJ
hassl-3518	133	3	financial	financial	ADJ
hassl-3518	133	4	action	action	NOUN
hassl-3518	133	5	task	task	NOUN
hassl-3518	133	6	force	force	NOUN
hassl-3518	133	7	(	(	PUNCT
hassl-3518	133	8	fatf	fatf	PROPN
hassl-3518	133	9	)	)	PUNCT
hassl-3518	133	10	(	(	PUNCT
hassl-3518	133	11	2012	2012	NUM
hassl-3518	133	12	)	)	PUNCT
hassl-3518	133	13	defines	define	VERB
hassl-3518	133	14	money	money	NOUN
hassl-3518	133	15	laundering	laundering	NOUN
hassl-3518	133	16	as	as	ADP
hassl-3518	133	17	the	the	DET
hassl-3518	133	18	processing	processing	NOUN
hassl-3518	133	19	of	of	ADP
hassl-3518	133	20	proceeds	proceed	NOUN
hassl-3518	133	21	of	of	ADP
hassl-3518	133	22	crime	crime	NOUN
hassl-3518	133	23	to	to	PART
hassl-3518	133	24	conceal	conceal	VERB
hassl-3518	133	25	their	their	PRON
hassl-3518	133	26	illegal	illegal	ADJ
hassl-3518	133	27	source	source	NOUN
hassl-3518	133	28	(	(	PUNCT
hassl-3518	133	29	opudu	opudu	NOUN
hassl-3518	133	30	&	&	CCONJ
hassl-3518	133	31	ogoun	ogoun	PROPN
hassl-3518	133	32	,	,	PUNCT
hassl-3518	133	33	2023	2023	NUM
hassl-3518	133	34	)	)	PUNCT
hassl-3518	133	35	;	;	PUNCT
hassl-3518	133	36	the	the	DET
hassl-3518	133	37	sudanese	sudanese	ADJ
hassl-3518	133	38	anti	anti	ADJ
hassl-3518	133	39	-	-	ADJ
hassl-3518	133	40	money	money	ADJ
hassl-3518	133	41	laundering	laundering	NOUN
hassl-3518	133	42	act	act	NOUN
hassl-3518	133	43	of	of	ADP
hassl-3518	133	44	2014	2014	NUM
hassl-3518	133	45	defines	define	VERB
hassl-3518	133	46	money	money	NOUN
hassl-3518	133	47	laundering	laundering	NOUN
hassl-3518	133	48	as	as	ADP
hassl-3518	133	49	:	:	PUNCT
hassl-3518	133	50	(	(	PUNCT
hassl-3518	133	51	1	1	X
hassl-3518	133	52	)	)	PUNCT
hassl-3518	133	53	anyone	anyone	PRON
hassl-3518	133	54	whose	whose	DET
hassl-3518	133	55	conduct	conduct	NOUN
hassl-3518	133	56	involves	involve	VERB
hassl-3518	133	57	acquiring	acquire	VERB
hassl-3518	133	58	proceeds	proceed	NOUN
hassl-3518	133	59	,	,	PUNCT
hassl-3518	133	60	possession	possession	NOUN
hassl-3518	133	61	,	,	PUNCT
hassl-3518	133	62	disposal	disposal	NOUN
hassl-3518	133	63	of	of	ADP
hassl-3518	133	64	,	,	PUNCT
hassl-3518	133	65	use	use	NOUN
hassl-3518	133	66	,	,	PUNCT
hassl-3518	133	67	transfer	transfer	NOUN
hassl-3518	133	68	,	,	PUNCT
hassl-3518	133	69	administer	administer	NOUN
hassl-3518	133	70	,	,	PUNCT
hassl-3518	133	71	keep	keep	VERB
hassl-3518	133	72	,	,	PUNCT
hassl-3518	133	73	exchange	exchange	NOUN
hassl-3518	133	74	,	,	PUNCT
hassl-3518	133	75	deposit	deposit	NOUN
hassl-3518	133	76	,	,	PUNCT
hassl-3518	133	77	or	or	CCONJ
hassl-3518	133	78	investment	investment	NOUN
hassl-3518	133	79	by	by	ADP
hassl-3518	133	80	defrauding	defraud	VERB
hassl-3518	133	81	its	its	PRON
hassl-3518	133	82	value	value	NOUN
hassl-3518	133	83	,	,	PUNCT
hassl-3518	133	84	movement	movement	NOUN
hassl-3518	133	85	,	,	PUNCT
hassl-3518	133	86	or	or	CCONJ
hassl-3518	133	87	lead	lead	VERB
hassl-3518	133	88	to	to	PART
hassl-3518	133	89	conceal	conceal	VERB
hassl-3518	133	90	,	,	PUNCT
hassl-3518	133	91	camouflage	camouflage	VERB
hassl-3518	133	92	its	its	PRON
hassl-3518	133	93	source	source	NOUN
hassl-3518	133	94	,	,	PUNCT
hassl-3518	133	95	true	true	ADJ
hassl-3518	133	96	nature	nature	NOUN
hassl-3518	133	97	,	,	PUNCT
hassl-3518	133	98	place	place	NOUN
hassl-3518	133	99	,	,	PUNCT
hassl-3518	133	100	way	way	NOUN
hassl-3518	133	101	of	of	ADP
hassl-3518	133	102	disposal	disposal	NOUN
hassl-3518	133	103	,	,	PUNCT
hassl-3518	133	104	ownership	ownership	NOUN
hassl-3518	133	105	,	,	PUNCT
hassl-3518	133	106	or	or	CCONJ
hassl-3518	133	107	rights	right	NOUN
hassl-3518	133	108	relating	relate	VERB
hassl-3518	133	109	thereto	thereto	VERB
hassl-3518	133	110	—	—	PUNCT
hassl-3518	133	111	regardless	regardless	ADV
hassl-3518	133	112	of	of	ADP
hassl-3518	133	113	whether	whether	SCONJ
hassl-3518	133	114	the	the	DET
hassl-3518	133	115	offence	offence	NOUN
hassl-3518	133	116	from	from	ADP
hassl-3518	133	117	which	which	PRON
hassl-3518	133	118	proceeds	proceed	NOUN
hassl-3518	133	119	resulted	result	VERB
hassl-3518	133	120	—	—	PUNCT
hassl-3518	133	121	is	be	AUX
hassl-3518	133	122	considered	consider	VERB
hassl-3518	133	123	to	to	PART
hassl-3518	133	124	have	have	AUX
hassl-3518	133	125	committed	commit	VERB
hassl-3518	133	126	money	money	NOUN
hassl-3518	133	127	laundering	laundering	NOUN
hassl-3518	133	128	.	.	PUNCT
hassl-3518	134	1	(	(	PUNCT
hassl-3518	134	2	2	2	X
hassl-3518	134	3	)	)	PUNCT
hassl-3518	134	4	anybody	anybody	PRON
hassl-3518	134	5	who	who	PRON
hassl-3518	134	6	collects	collect	VERB
hassl-3518	134	7	money	money	NOUN
hassl-3518	134	8	or	or	CCONJ
hassl-3518	134	9	provides	provide	VERB
hassl-3518	134	10	it	it	PRON
hassl-3518	134	11	indirectly	indirectly	ADV
hassl-3518	134	12	or	or	CCONJ
hassl-3518	134	13	directly	directly	ADV
hassl-3518	134	14	for	for	ADP
hassl-3518	134	15	the	the	DET
hassl-3518	134	16	conduct	conduct	NOUN
hassl-3518	134	17	of	of	ADP
hassl-3518	134	18	terrorism	terrorism	NOUN
hassl-3518	134	19	or	or	CCONJ
hassl-3518	134	20	who	who	PRON
hassl-3518	134	21	works	work	VERB
hassl-3518	134	22	with	with	ADP
hassl-3518	134	23	terrorist	terrorist	ADJ
hassl-3518	134	24	organizations	organization	NOUN
hassl-3518	134	25	or	or	CCONJ
hassl-3518	134	26	terrorists	terrorist	NOUN
hassl-3518	134	27	is	be	AUX
hassl-3518	134	28	considered	consider	VERB
hassl-3518	134	29	to	to	PART
hassl-3518	134	30	have	have	AUX
hassl-3518	134	31	committed	commit	VERB
hassl-3518	134	32	the	the	DET
hassl-3518	134	33	crime	crime	NOUN
hassl-3518	134	34	of	of	ADP
hassl-3518	134	35	terrorism	terrorism	NOUN
hassl-3518	134	36	funding	funding	NOUN
hassl-3518	134	37	.	.	PUNCT
hassl-3518	135	1	any	any	DET
hassl-3518	135	2	conduct	conduct	NOUN
hassl-3518	135	3	that	that	PRON
hassl-3518	135	4	violates	violate	VERB
hassl-3518	135	5	the	the	DET
hassl-3518	135	6	terrorism	terrorism	NOUN
hassl-3518	135	7	combating	combat	VERB
hassl-3518	135	8	act	act	NOUN
hassl-3518	135	9	of	of	ADP
hassl-3518	135	10	2001	2001	NUM
hassl-3518	135	11	or	or	CCONJ
hassl-3518	135	12	any	any	DET
hassl-3518	135	13	legislation	legislation	NOUN
hassl-3518	135	14	that	that	PRON
hassl-3518	135	15	replaces	replace	VERB
hassl-3518	135	16	it	it	PRON
hassl-3518	135	17	,	,	PUNCT
hassl-3518	135	18	as	as	ADV
hassl-3518	135	19	well	well	ADV
hassl-3518	135	20	as	as	ADP
hassl-3518	135	21	any	any	DET
hassl-3518	135	22	act	act	NOUN
hassl-3518	135	23	of	of	ADP
hassl-3518	135	24	terrorism	terrorism	NOUN
hassl-3518	135	25	that	that	PRON
hassl-3518	135	26	violates	violate	VERB
hassl-3518	135	27	a	a	DET
hassl-3518	135	28	treaty	treaty	NOUN
hassl-3518	135	29	to	to	PART
hassl-3518	135	30	which	which	PRON
hassl-3518	135	31	sudan	sudan	PROPN
hassl-3518	135	32	is	be	AUX
hassl-3518	135	33	a	a	DET
hassl-3518	135	34	party	party	NOUN
hassl-3518	135	35	,	,	PUNCT
hassl-3518	135	36	is	be	AUX
hassl-3518	135	37	considered	consider	VERB
hassl-3518	135	38	a	a	DET
hassl-3518	135	39	terrorist	terrorist	ADJ
hassl-3518	135	40	act	act	NOUN
hassl-3518	135	41	.	.	PUNCT
hassl-3518	136	1	(	(	PUNCT
hassl-3518	136	2	3	3	X
hassl-3518	136	3	)	)	PUNCT
hassl-3518	136	4	anyone	anyone	PRON
hassl-3518	136	5	who	who	PRON
hassl-3518	136	6	attempts	attempt	VERB
hassl-3518	136	7	or	or	CCONJ
hassl-3518	136	8	criminally	criminally	ADV
hassl-3518	136	9	humanities	humanity	NOUN
hassl-3518	136	10	and	and	CCONJ
hassl-3518	136	11	social	social	ADJ
hassl-3518	136	12	sciences	science	NOUN
hassl-3518	136	13	letters	letter	NOUN
hassl-3518	136	14	,	,	PUNCT
hassl-3518	136	15	2023	2023	NUM
hassl-3518	136	16	,	,	PUNCT
hassl-3518	136	17	11(4	11(4	NUM
hassl-3518	136	18	):	):	PUNCT
hassl-3518	136	19	399	399	NUM
hassl-3518	136	20	-	-	SYM
hassl-3518	136	21	415	415	NUM
hassl-3518	136	22	404	404	NUM
hassl-3518	136	23	©	©	ADP
hassl-3518	136	24	2023	2023	NUM
hassl-3518	136	25	conscientia	conscientia	PROPN
hassl-3518	136	26	beam	beam	PROPN
hassl-3518	136	27	.	.	PUNCT
hassl-3518	137	1	all	all	DET
hassl-3518	137	2	rights	right	NOUN
hassl-3518	137	3	reserved	reserve	VERB
hassl-3518	137	4	.	.	PUNCT
hassl-3518	137	5	agrees	agree	VERB
hassl-3518	137	6	to	to	ADP
hassl-3518	137	7	or	or	CCONJ
hassl-3518	137	8	participates	participate	VERB
hassl-3518	137	9	in	in	ADP
hassl-3518	137	10	,	,	PUNCT
hassl-3518	137	11	abets	abet	VERB
hassl-3518	137	12	,	,	PUNCT
hassl-3518	137	13	or	or	CCONJ
hassl-3518	137	14	assists	assist	NOUN
hassl-3518	137	15	in	in	ADP
hassl-3518	137	16	the	the	DET
hassl-3518	137	17	commission	commission	NOUN
hassl-3518	137	18	of	of	ADP
hassl-3518	137	19	any	any	PRON
hassl-3518	137	20	of	of	ADP
hassl-3518	137	21	the	the	DET
hassl-3518	137	22	offences	offence	NOUN
hassl-3518	137	23	specified	specify	VERB
hassl-3518	137	24	in	in	ADP
hassl-3518	137	25	this	this	DET
hassl-3518	137	26	chapter	chapter	NOUN
hassl-3518	137	27	will	will	AUX
hassl-3518	137	28	be	be	AUX
hassl-3518	137	29	punished	punish	VERB
hassl-3518	137	30	with	with	ADP
hassl-3518	137	31	the	the	DET
hassl-3518	137	32	punishment	punishment	NOUN
hassl-3518	137	33	specified	specify	VERB
hassl-3518	137	34	for	for	ADP
hassl-3518	137	35	the	the	DET
hassl-3518	137	36	primary	primary	ADJ
hassl-3518	137	37	offender	offender	NOUN
hassl-3518	137	38	.	.	PUNCT
hassl-3518	138	1	money	money	NOUN
hassl-3518	138	2	laundering	laundering	NOUN
hassl-3518	138	3	is	be	AUX
hassl-3518	138	4	the	the	DET
hassl-3518	138	5	process	process	NOUN
hassl-3518	138	6	of	of	ADP
hassl-3518	138	7	concealing	conceal	VERB
hassl-3518	138	8	the	the	DET
hassl-3518	138	9	source	source	NOUN
hassl-3518	138	10	of	of	ADP
hassl-3518	138	11	illegitimately	illegitimately	ADV
hassl-3518	138	12	and	and	CCONJ
hassl-3518	138	13	illegally	illegally	ADV
hassl-3518	138	14	obtained	obtain	VERB
hassl-3518	138	15	funds	fund	NOUN
hassl-3518	138	16	by	by	ADP
hassl-3518	138	17	passing	pass	VERB
hassl-3518	138	18	them	they	PRON
hassl-3518	138	19	through	through	ADP
hassl-3518	138	20	a	a	DET
hassl-3518	138	21	complex	complex	ADJ
hassl-3518	138	22	chain	chain	NOUN
hassl-3518	138	23	of	of	ADP
hassl-3518	138	24	banking	banking	NOUN
hassl-3518	138	25	or	or	CCONJ
hassl-3518	138	26	other	other	ADJ
hassl-3518	138	27	commercial	commercial	ADJ
hassl-3518	138	28	transactions	transaction	NOUN
hassl-3518	138	29	(	(	PUNCT
hassl-3518	138	30	zyadat	zyadat	NOUN
hassl-3518	138	31	,	,	PUNCT
hassl-3518	138	32	2022	2022	NUM
hassl-3518	138	33	)	)	PUNCT
hassl-3518	138	34	.	.	PUNCT
hassl-3518	139	1	money	money	NOUN
hassl-3518	139	2	laundering	laundering	NOUN
hassl-3518	139	3	is	be	AUX
hassl-3518	139	4	the	the	DET
hassl-3518	139	5	process	process	NOUN
hassl-3518	139	6	of	of	ADP
hassl-3518	139	7	converting	convert	VERB
hassl-3518	139	8	the	the	DET
hassl-3518	139	9	proceeds	proceed	NOUN
hassl-3518	139	10	of	of	ADP
hassl-3518	139	11	criminal	criminal	ADJ
hassl-3518	139	12	activities	activity	NOUN
hassl-3518	139	13	into	into	ADP
hassl-3518	139	14	clean	clean	ADJ
hassl-3518	139	15	money	money	NOUN
hassl-3518	139	16	that	that	PRON
hassl-3518	139	17	appears	appear	VERB
hassl-3518	139	18	to	to	PART
hassl-3518	139	19	come	come	VERB
hassl-3518	139	20	from	from	ADP
hassl-3518	139	21	a	a	DET
hassl-3518	139	22	legitimate	legitimate	ADJ
hassl-3518	139	23	source	source	NOUN
hassl-3518	139	24	.	.	PUNCT
hassl-3518	140	1	in	in	ADP
hassl-3518	140	2	other	other	ADJ
hassl-3518	140	3	words	word	NOUN
hassl-3518	140	4	,	,	PUNCT
hassl-3518	140	5	it	it	PRON
hassl-3518	140	6	puts	put	VERB
hassl-3518	140	7	money	money	NOUN
hassl-3518	140	8	obtained	obtain	VERB
hassl-3518	140	9	from	from	ADP
hassl-3518	140	10	illegal	illegal	ADJ
hassl-3518	140	11	sources	source	NOUN
hassl-3518	140	12	into	into	ADP
hassl-3518	140	13	the	the	DET
hassl-3518	140	14	natural	natural	ADJ
hassl-3518	140	15	financial	financial	ADJ
hassl-3518	140	16	cycle	cycle	NOUN
hassl-3518	140	17	or	or	CCONJ
hassl-3518	140	18	into	into	ADP
hassl-3518	140	19	the	the	DET
hassl-3518	140	20	process	process	NOUN
hassl-3518	140	21	of	of	ADP
hassl-3518	140	22	money	money	NOUN
hassl-3518	140	23	circulation	circulation	NOUN
hassl-3518	140	24	within	within	ADP
hassl-3518	140	25	the	the	DET
hassl-3518	140	26	economy	economy	NOUN
hassl-3518	140	27	by	by	ADP
hassl-3518	140	28	disguising	disguise	VERB
hassl-3518	140	29	governments	government	NOUN
hassl-3518	140	30	,	,	PUNCT
hassl-3518	140	31	and	and	CCONJ
hassl-3518	140	32	making	make	VERB
hassl-3518	140	33	them	they	PRON
hassl-3518	140	34	appear	appear	VERB
hassl-3518	140	35	as	as	ADP
hassl-3518	140	36	clean	clean	ADJ
hassl-3518	140	37	money	money	NOUN
hassl-3518	140	38	,	,	PUNCT
hassl-3518	140	39	and	and	CCONJ
hassl-3518	140	40	using	use	VERB
hassl-3518	140	41	them	they	PRON
hassl-3518	140	42	for	for	ADP
hassl-3518	140	43	various	various	ADJ
hassl-3518	140	44	purposes	purpose	NOUN
hassl-3518	140	45	(	(	PUNCT
hassl-3518	140	46	lokanan	lokanan	NOUN
hassl-3518	140	47	,	,	PUNCT
hassl-3518	140	48	2022	2022	NUM
hassl-3518	140	49	)	)	PUNCT
hassl-3518	140	50	.	.	PUNCT
hassl-3518	141	1	the	the	DET
hassl-3518	141	2	money	money	NOUN
hassl-3518	141	3	laundering	laundering	NOUN
hassl-3518	141	4	process	process	NOUN
hassl-3518	141	5	goes	go	VERB
hassl-3518	141	6	through	through	ADP
hassl-3518	141	7	three	three	NUM
hassl-3518	141	8	stages	stage	NOUN
hassl-3518	141	9	(	(	PUNCT
hassl-3518	141	10	ahmed	ahmed	PROPN
hassl-3518	141	11	&	&	CCONJ
hassl-3518	141	12	ahmed	ahmed	PROPN
hassl-3518	141	13	,	,	PUNCT
hassl-3518	141	14	2021	2021	NUM
hassl-3518	141	15	):	):	PUNCT
hassl-3518	141	16	(	(	PUNCT
hassl-3518	141	17	a	a	X
hassl-3518	141	18	)	)	PUNCT
hassl-3518	141	19	substitution	substitution	NOUN
hassl-3518	141	20	stage	stage	NOUN
hassl-3518	141	21	:	:	PUNCT
hassl-3518	141	22	the	the	DET
hassl-3518	141	23	initial	initial	ADJ
hassl-3518	141	24	phase	phase	NOUN
hassl-3518	141	25	of	of	ADP
hassl-3518	141	26	money	money	NOUN
hassl-3518	141	27	laundering	laundering	NOUN
hassl-3518	141	28	is	be	AUX
hassl-3518	141	29	sometimes	sometimes	ADV
hassl-3518	141	30	referred	refer	VERB
hassl-3518	141	31	to	to	ADP
hassl-3518	141	32	as	as	ADP
hassl-3518	141	33	the	the	DET
hassl-3518	141	34	“	"	PUNCT
hassl-3518	141	35	deposit	deposit	NOUN
hassl-3518	141	36	”	"	PUNCT
hassl-3518	141	37	step	step	NOUN
hassl-3518	141	38	.	.	PUNCT
hassl-3518	142	1	the	the	DET
hassl-3518	142	2	process	process	NOUN
hassl-3518	142	3	through	through	ADP
hassl-3518	142	4	which	which	PRON
hassl-3518	142	5	funds	fund	NOUN
hassl-3518	142	6	derived	derive	VERB
hassl-3518	142	7	from	from	ADP
hassl-3518	142	8	illicit	illicit	ADJ
hassl-3518	142	9	activities	activity	NOUN
hassl-3518	142	10	is	be	AUX
hassl-3518	142	11	integrated	integrate	VERB
hassl-3518	142	12	into	into	ADP
hassl-3518	142	13	legitimate	legitimate	ADJ
hassl-3518	142	14	financial	financial	ADJ
hassl-3518	142	15	systems	system	NOUN
hassl-3518	142	16	.	.	PUNCT
hassl-3518	143	1	after	after	ADP
hassl-3518	143	2	obtaining	obtain	VERB
hassl-3518	143	3	money	money	NOUN
hassl-3518	143	4	from	from	ADP
hassl-3518	143	5	an	an	DET
hassl-3518	143	6	illegal	illegal	ADJ
hassl-3518	143	7	source	source	NOUN
hassl-3518	143	8	through	through	ADP
hassl-3518	143	9	any	any	DET
hassl-3518	143	10	crime	crime	NOUN
hassl-3518	143	11	(	(	PUNCT
hassl-3518	143	12	theft	theft	NOUN
hassl-3518	143	13	,	,	PUNCT
hassl-3518	143	14	bribery	bribery	NOUN
hassl-3518	143	15	,	,	PUNCT
hassl-3518	143	16	corruption	corruption	NOUN
hassl-3518	143	17	.	.	PUNCT
hassl-3518	143	18	etc	etc	X
hassl-3518	143	19	)	)	PUNCT
hassl-3518	143	20	,	,	PUNCT
hassl-3518	143	21	financial	financial	ADJ
hassl-3518	143	22	criminals	criminal	NOUN
hassl-3518	143	23	move	move	VERB
hassl-3518	143	24	the	the	DET
hassl-3518	143	25	money	money	NOUN
hassl-3518	143	26	from	from	ADP
hassl-3518	143	27	its	its	PRON
hassl-3518	143	28	illegal	illegal	ADJ
hassl-3518	143	29	source	source	NOUN
hassl-3518	143	30	.	.	PUNCT
hassl-3518	144	1	it	it	PRON
hassl-3518	144	2	is	be	AUX
hassl-3518	144	3	where	where	SCONJ
hassl-3518	144	4	criminal	criminal	ADJ
hassl-3518	144	5	money	money	NOUN
hassl-3518	144	6	is	be	AUX
hassl-3518	144	7	"	"	PUNCT
hassl-3518	144	8	laundered	launder	VERB
hassl-3518	144	9	"	"	PUNCT
hassl-3518	144	10	and	and	CCONJ
hassl-3518	144	11	hidden	hide	VERB
hassl-3518	144	12	by	by	ADP
hassl-3518	144	13	being	be	AUX
hassl-3518	144	14	put	put	VERB
hassl-3518	144	15	into	into	ADP
hassl-3518	144	16	a	a	DET
hassl-3518	144	17	legitimate	legitimate	ADJ
hassl-3518	144	18	financial	financial	ADJ
hassl-3518	144	19	system	system	NOUN
hassl-3518	144	20	(	(	PUNCT
hassl-3518	144	21	banks	bank	NOUN
hassl-3518	144	22	)	)	PUNCT
hassl-3518	144	23	,	,	PUNCT
hassl-3518	144	24	as	as	ADP
hassl-3518	144	25	in	in	ADP
hassl-3518	144	26	bank	bank	NOUN
hassl-3518	144	27	accounts	account	NOUN
hassl-3518	144	28	(	(	PUNCT
hassl-3518	144	29	murrar	murrar	NOUN
hassl-3518	144	30	&	&	CCONJ
hassl-3518	144	31	barakat	barakat	PROPN
hassl-3518	144	32	,	,	PUNCT
hassl-3518	144	33	2021	2021	NUM
hassl-3518	144	34	)	)	PUNCT
hassl-3518	144	35	.	.	PUNCT
hassl-3518	145	1	(	(	PUNCT
hassl-3518	145	2	b	b	X
hassl-3518	145	3	)	)	PUNCT
hassl-3518	145	4	the	the	DET
hassl-3518	145	5	camouflaging	camouflaging	NOUN
hassl-3518	145	6	and	and	CCONJ
hassl-3518	145	7	covering	covering	NOUN
hassl-3518	145	8	stage	stage	NOUN
hassl-3518	145	9	:	:	PUNCT
hassl-3518	145	10	this	this	DET
hassl-3518	145	11	stage	stage	NOUN
hassl-3518	145	12	is	be	AUX
hassl-3518	145	13	concerned	concern	VERB
hassl-3518	145	14	with	with	ADP
hassl-3518	145	15	concealing	conceal	VERB
hassl-3518	145	16	the	the	DET
hassl-3518	145	17	source	source	NOUN
hassl-3518	145	18	of	of	ADP
hassl-3518	145	19	illegal	illegal	ADJ
hassl-3518	145	20	funds	fund	NOUN
hassl-3518	145	21	through	through	ADP
hassl-3518	145	22	the	the	DET
hassl-3518	145	23	implementation	implementation	NOUN
hassl-3518	145	24	of	of	ADP
hassl-3518	145	25	a	a	DET
hassl-3518	145	26	series	series	NOUN
hassl-3518	145	27	of	of	ADP
hassl-3518	145	28	successive	successive	ADJ
hassl-3518	145	29	financial	financial	ADJ
hassl-3518	145	30	operations	operation	NOUN
hassl-3518	145	31	.	.	PUNCT
hassl-3518	146	1	it	it	PRON
hassl-3518	146	2	is	be	AUX
hassl-3518	146	3	of	of	ADP
hassl-3518	146	4	great	great	ADJ
hassl-3518	146	5	importance	importance	NOUN
hassl-3518	146	6	f	f	NOUN
hassl-3518	146	7	or	or	CCONJ
hassl-3518	146	8	money	money	NOUN
hassl-3518	146	9	laundering	launder	VERB
hassl-3518	146	10	operations	operation	NOUN
hassl-3518	146	11	in	in	ADP
hassl-3518	146	12	order	order	NOUN
hassl-3518	146	13	to	to	PART
hassl-3518	146	14	create	create	VERB
hassl-3518	146	15	complex	complex	ADJ
hassl-3518	146	16	and	and	CCONJ
hassl-3518	146	17	multiple	multiple	ADJ
hassl-3518	146	18	layers	layer	NOUN
hassl-3518	146	19	of	of	ADP
hassl-3518	146	20	commercial	commercial	ADJ
hassl-3518	146	21	deals	deal	NOUN
hassl-3518	146	22	and	and	CCONJ
hassl-3518	146	23	banking	banking	NOUN
hassl-3518	146	24	operations	operation	NOUN
hassl-3518	146	25	that	that	PRON
hassl-3518	146	26	ensure	ensure	VERB
hassl-3518	146	27	the	the	DET
hassl-3518	146	28	concealment	concealment	NOUN
hassl-3518	146	29	of	of	ADP
hassl-3518	146	30	illegal	illegal	ADJ
hassl-3518	146	31	proceeds	proceed	NOUN
hassl-3518	146	32	,	,	PUNCT
hassl-3518	146	33	disguising	disguise	VERB
hassl-3518	146	34	their	their	PRON
hassl-3518	146	35	source	source	NOUN
hassl-3518	146	36	,	,	PUNCT
hassl-3518	146	37	and	and	CCONJ
hassl-3518	146	38	completely	completely	ADV
hassl-3518	146	39	cutting	cut	VERB
hassl-3518	146	40	off	off	ADP
hassl-3518	146	41	their	their	PRON
hassl-3518	146	42	link	link	NOUN
hassl-3518	146	43	to	to	ADP
hassl-3518	146	44	criminal	criminal	ADJ
hassl-3518	146	45	activity	activity	NOUN
hassl-3518	146	46	to	to	PART
hassl-3518	146	47	avoid	avoid	VERB
hassl-3518	146	48	being	be	AUX
hassl-3518	146	49	tracked	track	VERB
hassl-3518	146	50	by	by	ADP
hassl-3518	146	51	the	the	DET
hassl-3518	146	52	law	law	NOUN
hassl-3518	146	53	.	.	PUNCT
hassl-3518	147	1	and	and	CCONJ
hassl-3518	147	2	giving	give	VERB
hassl-3518	147	3	full	full	ADJ
hassl-3518	147	4	opportunity	opportunity	NOUN
hassl-3518	147	5	to	to	PART
hassl-3518	147	6	use	use	VERB
hassl-3518	147	7	it	it	PRON
hassl-3518	147	8	freely	freely	ADV
hassl-3518	147	9	for	for	ADP
hassl-3518	147	10	various	various	ADJ
hassl-3518	147	11	purposes	purpose	NOUN
hassl-3518	147	12	,	,	PUNCT
hassl-3518	147	13	as	as	SCONJ
hassl-3518	147	14	if	if	SCONJ
hassl-3518	147	15	it	it	PRON
hassl-3518	147	16	came	come	VERB
hassl-3518	147	17	from	from	ADP
hassl-3518	147	18	a	a	DET
hassl-3518	147	19	legitimate	legitimate	ADJ
hassl-3518	147	20	source	source	NOUN
hassl-3518	147	21	(	(	PUNCT
hassl-3518	147	22	ahmed	ahmed	PROPN
hassl-3518	147	23	&	&	CCONJ
hassl-3518	147	24	ahmed	ahmed	PROPN
hassl-3518	147	25	,	,	PUNCT
hassl-3518	147	26	2021	2021	NUM
hassl-3518	147	27	)	)	PUNCT
hassl-3518	147	28	.	.	PUNCT
hassl-3518	148	1	(	(	PUNCT
hassl-3518	148	2	c	c	X
hassl-3518	148	3	)	)	PUNCT
hassl-3518	148	4	the	the	DET
hassl-3518	148	5	third	third	ADJ
hassl-3518	148	6	and	and	CCONJ
hassl-3518	148	7	final	final	ADJ
hassl-3518	148	8	stage	stage	NOUN
hassl-3518	148	9	of	of	ADP
hassl-3518	148	10	the	the	DET
hassl-3518	148	11	money	money	NOUN
hassl-3518	148	12	laundering	laundering	NOUN
hassl-3518	148	13	process	process	NOUN
hassl-3518	148	14	is	be	AUX
hassl-3518	148	15	called	call	VERB
hassl-3518	148	16	the	the	DET
hassl-3518	148	17	consolidation	consolidation	NOUN
hassl-3518	148	18	stage	stage	NOUN
hassl-3518	148	19	.	.	PUNCT
hassl-3518	149	1	during	during	ADP
hassl-3518	149	2	this	this	DET
hassl-3518	149	3	stage	stage	NOUN
hassl-3518	149	4	,	,	PUNCT
hassl-3518	149	5	the	the	DET
hassl-3518	149	6	money	money	NOUN
hassl-3518	149	7	is	be	AUX
hassl-3518	149	8	returned	return	VERB
hassl-3518	149	9	to	to	ADP
hassl-3518	149	10	the	the	DET
hassl-3518	149	11	criminal	criminal	NOUN
hassl-3518	149	12	(	(	PUNCT
hassl-3518	149	13	the	the	DET
hassl-3518	149	14	owner	owner	NOUN
hassl-3518	149	15	of	of	ADP
hassl-3518	149	16	the	the	DET
hassl-3518	149	17	money	money	NOUN
hassl-3518	149	18	)	)	PUNCT
hassl-3518	149	19	,	,	PUNCT
hassl-3518	149	20	and	and	CCONJ
hassl-3518	149	21	it	it	PRON
hassl-3518	149	22	becomes	become	VERB
hassl-3518	149	23	as	as	SCONJ
hassl-3518	149	24	if	if	SCONJ
hassl-3518	149	25	it	it	PRON
hassl-3518	149	26	were	be	AUX
hassl-3518	149	27	from	from	ADP
hassl-3518	149	28	legitimate	legitimate	ADJ
hassl-3518	149	29	sources	source	NOUN
hassl-3518	149	30	.	.	PUNCT
hassl-3518	150	1	after	after	SCONJ
hassl-3518	150	2	the	the	DET
hassl-3518	150	3	proceeds	proceed	NOUN
hassl-3518	150	4	of	of	ADP
hassl-3518	150	5	crime	crime	NOUN
hassl-3518	150	6	are	be	AUX
hassl-3518	150	7	fully	fully	ADV
hassl-3518	150	8	integrated	integrate	VERB
hassl-3518	150	9	into	into	ADP
hassl-3518	150	10	the	the	DET
hassl-3518	150	11	financial	financial	ADJ
hassl-3518	150	12	system	system	NOUN
hassl-3518	150	13	(	(	PUNCT
hassl-3518	150	14	banking	banking	NOUN
hassl-3518	150	15	)	)	PUNCT
hassl-3518	150	16	,	,	PUNCT
hassl-3518	150	17	they	they	PRON
hassl-3518	150	18	can	can	AUX
hassl-3518	150	19	be	be	AUX
hassl-3518	150	20	used	use	VERB
hassl-3518	150	21	for	for	ADP
hassl-3518	150	22	any	any	DET
hassl-3518	150	23	purpose	purpose	NOUN
hassl-3518	150	24	,	,	PUNCT
hassl-3518	150	25	having	having	AUX
hassl-3518	150	26	initially	initially	ADV
hassl-3518	150	27	been	be	AUX
hassl-3518	150	28	placed	place	VERB
hassl-3518	150	29	as	as	ADP
hassl-3518	150	30	cash	cash	NOUN
hassl-3518	150	31	and	and	CCONJ
hassl-3518	150	32	layered	layer	VERB
hassl-3518	150	33	through	through	ADP
hassl-3518	150	34	many	many	ADJ
hassl-3518	150	35	multiple	multiple	ADJ
hassl-3518	150	36	commercial	commercial	ADJ
hassl-3518	150	37	and	and	CCONJ
hassl-3518	150	38	banking	banking	NOUN
hassl-3518	150	39	transactions	transaction	NOUN
hassl-3518	150	40	(	(	PUNCT
hassl-3518	150	41	matanky	matanky	ADJ
hassl-3518	150	42	-	-	PUNCT
hassl-3518	150	43	becker	becker	NOUN
hassl-3518	150	44	&	&	CCONJ
hassl-3518	150	45	cockbain	cockbain	PROPN
hassl-3518	150	46	,	,	PUNCT
hassl-3518	150	47	2022	2022	NUM
hassl-3518	150	48	)	)	PUNCT
hassl-3518	150	49	.	.	PUNCT
hassl-3518	151	1	the	the	DET
hassl-3518	151	2	financial	financial	ADJ
hassl-3518	151	3	system	system	NOUN
hassl-3518	151	4	,	,	PUNCT
hassl-3518	151	5	including	include	VERB
hassl-3518	151	6	the	the	DET
hassl-3518	151	7	banking	banking	NOUN
hassl-3518	151	8	system	system	NOUN
hassl-3518	151	9	,	,	PUNCT
hassl-3518	151	10	is	be	AUX
hassl-3518	151	11	the	the	DET
hassl-3518	151	12	main	main	ADJ
hassl-3518	151	13	channel	channel	NOUN
hassl-3518	151	14	for	for	ADP
hassl-3518	151	15	money	money	NOUN
hassl-3518	151	16	laundering	laundering	NOUN
hassl-3518	151	17	(	(	PUNCT
hassl-3518	151	18	issah	issah	PROPN
hassl-3518	151	19	,	,	PUNCT
hassl-3518	151	20	antwi	antwi	ADJ
hassl-3518	151	21	,	,	PUNCT
hassl-3518	151	22	antwi	antwi	ADJ
hassl-3518	151	23	,	,	PUNCT
hassl-3518	151	24	&	&	CCONJ
hassl-3518	151	25	amarh	amarh	PROPN
hassl-3518	151	26	,	,	PUNCT
hassl-3518	151	27	2022	2022	NUM
hassl-3518	151	28	)	)	PUNCT
hassl-3518	151	29	.	.	PUNCT
hassl-3518	152	1	money	money	NOUN
hassl-3518	152	2	laundering	laundering	NOUN
hassl-3518	152	3	harms	harm	VERB
hassl-3518	152	4	the	the	DET
hassl-3518	152	5	stability	stability	NOUN
hassl-3518	152	6	of	of	ADP
hassl-3518	152	7	banks	bank	NOUN
hassl-3518	152	8	and	and	CCONJ
hassl-3518	152	9	the	the	DET
hassl-3518	152	10	entire	entire	ADJ
hassl-3518	152	11	financial	financial	ADJ
hassl-3518	152	12	system	system	NOUN
hassl-3518	152	13	(	(	PUNCT
hassl-3518	152	14	mekpor	mekpor	NOUN
hassl-3518	152	15	,	,	PUNCT
hassl-3518	152	16	aboagye	aboagye	NOUN
hassl-3518	152	17	,	,	PUNCT
hassl-3518	152	18	&	&	CCONJ
hassl-3518	152	19	welbeck	welbeck	PROPN
hassl-3518	152	20	,	,	PUNCT
hassl-3518	152	21	2018	2018	NUM
hassl-3518	152	22	)	)	PUNCT
hassl-3518	152	23	.	.	PUNCT
hassl-3518	153	1	previous	previous	ADJ
hassl-3518	153	2	studies	study	NOUN
hassl-3518	153	3	also	also	ADV
hassl-3518	153	4	indicated	indicate	VERB
hassl-3518	153	5	that	that	SCONJ
hassl-3518	153	6	money	money	NOUN
hassl-3518	153	7	laundering	laundering	NOUN
hassl-3518	153	8	corrupts	corrupt	VERB
hassl-3518	153	9	the	the	DET
hassl-3518	153	10	financial	financial	ADJ
hassl-3518	153	11	market	market	NOUN
hassl-3518	153	12	and	and	CCONJ
hassl-3518	153	13	the	the	DET
hassl-3518	153	14	national	national	ADJ
hassl-3518	153	15	economy	economy	NOUN
hassl-3518	153	16	and	and	CCONJ
hassl-3518	153	17	reduces	reduce	VERB
hassl-3518	153	18	customer	customer	NOUN
hassl-3518	153	19	confidence	confidence	NOUN
hassl-3518	153	20	in	in	ADP
hassl-3518	153	21	the	the	DET
hassl-3518	153	22	financial	financial	ADJ
hassl-3518	153	23	system	system	NOUN
hassl-3518	153	24	and	and	CCONJ
hassl-3518	153	25	banks	bank	NOUN
hassl-3518	153	26	.	.	PUNCT
hassl-3518	154	1	money	money	NOUN
hassl-3518	154	2	laundering	laundering	NOUN
hassl-3518	154	3	involves	involve	VERB
hassl-3518	154	4	significant	significant	ADJ
hassl-3518	154	5	risks	risk	NOUN
hassl-3518	154	6	represented	represent	VERB
hassl-3518	154	7	by	by	ADP
hassl-3518	154	8	financial	financial	ADJ
hassl-3518	154	9	,	,	PUNCT
hassl-3518	154	10	operational	operational	ADJ
hassl-3518	154	11	,	,	PUNCT
hassl-3518	154	12	and	and	CCONJ
hassl-3518	154	13	reputational	reputational	ADJ
hassl-3518	154	14	risks	risk	NOUN
hassl-3518	154	15	of	of	ADP
hassl-3518	154	16	financial	financial	ADJ
hassl-3518	154	17	institutions	institution	NOUN
hassl-3518	154	18	(	(	PUNCT
hassl-3518	154	19	issah	issah	PROPN
hassl-3518	154	20	et	et	PROPN
hassl-3518	154	21	al	al	PROPN
hassl-3518	154	22	.	.	PROPN
hassl-3518	154	23	,	,	PUNCT
hassl-3518	154	24	2022	2022	NUM
hassl-3518	154	25	)	)	PUNCT
hassl-3518	154	26	.	.	PUNCT
hassl-3518	155	1	to	to	PART
hassl-3518	155	2	mitigate	mitigate	VERB
hassl-3518	155	3	the	the	DET
hassl-3518	155	4	risk	risk	NOUN
hassl-3518	155	5	of	of	ADP
hassl-3518	155	6	money	money	NOUN
hassl-3518	155	7	laundering	laundering	NOUN
hassl-3518	155	8	,	,	PUNCT
hassl-3518	155	9	banking	banking	NOUN
hassl-3518	155	10	supervision	supervision	NOUN
hassl-3518	155	11	is	be	AUX
hassl-3518	155	12	used	use	VERB
hassl-3518	155	13	as	as	ADP
hassl-3518	155	14	a	a	DET
hassl-3518	155	15	tool	tool	NOUN
hassl-3518	155	16	.	.	PUNCT
hassl-3518	156	1	banking	banking	NOUN
hassl-3518	156	2	supervision	supervision	NOUN
hassl-3518	156	3	relies	rely	VERB
hassl-3518	156	4	on	on	ADP
hassl-3518	156	5	off	off	ADP
hassl-3518	156	6	-	-	PUNCT
hassl-3518	156	7	site	site	NOUN
hassl-3518	156	8	supervision	supervision	NOUN
hassl-3518	156	9	and	and	CCONJ
hassl-3518	156	10	on	on	ADP
hassl-3518	156	11	-	-	PUNCT
hassl-3518	156	12	site	site	NOUN
hassl-3518	156	13	inspection	inspection	NOUN
hassl-3518	156	14	to	to	PART
hassl-3518	156	15	monitor	monitor	VERB
hassl-3518	156	16	the	the	DET
hassl-3518	156	17	extent	extent	NOUN
hassl-3518	156	18	of	of	ADP
hassl-3518	156	19	the	the	DET
hassl-3518	156	20	banking	banking	NOUN
hassl-3518	156	21	system	system	NOUN
hassl-3518	156	22	's	's	PART
hassl-3518	156	23	commitment	commitment	NOUN
hassl-3518	156	24	to	to	ADP
hassl-3518	156	25	combating	combat	VERB
hassl-3518	156	26	money	money	NOUN
hassl-3518	156	27	laundering	laundering	NOUN
hassl-3518	156	28	and	and	CCONJ
hassl-3518	156	29	mitigating	mitigate	VERB
hassl-3518	156	30	its	its	PRON
hassl-3518	156	31	risks	risk	NOUN
hassl-3518	156	32	(	(	PUNCT
hassl-3518	156	33	lo	lo	PROPN
hassl-3518	156	34	,	,	PUNCT
hassl-3518	156	35	layeghy	layeghy	NOUN
hassl-3518	156	36	,	,	PUNCT
hassl-3518	156	37	&	&	CCONJ
hassl-3518	156	38	portmann	portmann	PROPN
hassl-3518	156	39	,	,	PUNCT
hassl-3518	156	40	2022	2022	NUM
hassl-3518	156	41	)	)	PUNCT
hassl-3518	156	42	.	.	PUNCT
hassl-3518	157	1	therefore	therefore	ADV
hassl-3518	157	2	,	,	PUNCT
hassl-3518	157	3	effective	effective	ADJ
hassl-3518	157	4	money	money	NOUN
hassl-3518	157	5	laundering	laundering	NOUN
hassl-3518	157	6	controls	control	NOUN
hassl-3518	157	7	and	and	CCONJ
hassl-3518	157	8	effective	effective	ADJ
hassl-3518	157	9	banking	banking	NOUN
hassl-3518	157	10	supervision	supervision	NOUN
hassl-3518	157	11	are	be	AUX
hassl-3518	157	12	expected	expect	VERB
hassl-3518	157	13	to	to	PART
hassl-3518	157	14	instill	instill	VERB
hassl-3518	157	15	customer	customer	NOUN
hassl-3518	157	16	confidence	confidence	NOUN
hassl-3518	157	17	in	in	ADP
hassl-3518	157	18	the	the	DET
hassl-3518	157	19	financial	financial	ADJ
hassl-3518	157	20	system	system	NOUN
hassl-3518	157	21	and	and	CCONJ
hassl-3518	157	22	banks	bank	NOUN
hassl-3518	157	23	and	and	CCONJ
hassl-3518	157	24	are	be	AUX
hassl-3518	157	25	also	also	ADV
hassl-3518	157	26	expected	expect	VERB
hassl-3518	157	27	to	to	PART
hassl-3518	157	28	promote	promote	VERB
hassl-3518	157	29	the	the	DET
hassl-3518	157	30	development	development	NOUN
hassl-3518	157	31	of	of	ADP
hassl-3518	157	32	the	the	DET
hassl-3518	157	33	national	national	ADJ
hassl-3518	157	34	economy	economy	NOUN
hassl-3518	157	35	(	(	PUNCT
hassl-3518	157	36	ofoeda	ofoeda	PROPN
hassl-3518	157	37	,	,	PUNCT
hassl-3518	157	38	agbloyor	agbloyor	NOUN
hassl-3518	157	39	,	,	PUNCT
hassl-3518	157	40	abor	abor	PROPN
hassl-3518	157	41	,	,	PUNCT
hassl-3518	157	42	&	&	CCONJ
hassl-3518	157	43	osei	osei	PROPN
hassl-3518	157	44	,	,	PUNCT
hassl-3518	157	45	2022	2022	NUM
hassl-3518	157	46	)	)	PUNCT
hassl-3518	157	47	.	.	PUNCT
hassl-3518	158	1	new	new	ADJ
hassl-3518	158	2	payment	payment	NOUN
hassl-3518	158	3	methods	method	NOUN
hassl-3518	158	4	(	(	PUNCT
hassl-3518	158	5	npms	npms	PROPN
hassl-3518	158	6	)	)	PUNCT
hassl-3518	158	7	,	,	PUNCT
hassl-3518	158	8	which	which	PRON
hassl-3518	158	9	represent	represent	VERB
hassl-3518	158	10	modern	modern	ADJ
hassl-3518	158	11	ways	way	NOUN
hassl-3518	158	12	of	of	ADP
hassl-3518	158	13	completing	complete	VERB
hassl-3518	158	14	banking	banking	NOUN
hassl-3518	158	15	and	and	CCONJ
hassl-3518	158	16	financial	financial	ADJ
hassl-3518	158	17	transactions	transaction	NOUN
hassl-3518	158	18	,	,	PUNCT
hassl-3518	158	19	are	be	AUX
hassl-3518	158	20	considered	consider	VERB
hassl-3518	158	21	money	money	NOUN
hassl-3518	158	22	laundering	laundering	NOUN
hassl-3518	158	23	and	and	CCONJ
hassl-3518	158	24	funding	funding	NOUN
hassl-3518	158	25	risks	risk	NOUN
hassl-3518	158	26	and	and	CCONJ
hassl-3518	158	27	therefore	therefore	ADV
hassl-3518	158	28	should	should	AUX
hassl-3518	158	29	be	be	AUX
hassl-3518	158	30	carefully	carefully	ADV
hassl-3518	158	31	considered	consider	VERB
hassl-3518	158	32	by	by	ADP
hassl-3518	158	33	commercial	commercial	ADJ
hassl-3518	158	34	banks	bank	NOUN
hassl-3518	158	35	as	as	ADV
hassl-3518	158	36	well	well	ADV
hassl-3518	158	37	as	as	ADP
hassl-3518	158	38	monitored	monitor	VERB
hassl-3518	158	39	by	by	ADP
hassl-3518	158	40	banking	banking	NOUN
hassl-3518	158	41	supervision	supervision	NOUN
hassl-3518	158	42	(	(	PUNCT
hassl-3518	158	43	akartuna	akartuna	PROPN
hassl-3518	158	44	,	,	PUNCT
hassl-3518	158	45	johnson	johnson	PROPN
hassl-3518	158	46	,	,	PUNCT
hassl-3518	158	47	&	&	CCONJ
hassl-3518	158	48	thornton	thornton	PROPN
hassl-3518	158	49	,	,	PUNCT
hassl-3518	158	50	2022	2022	NUM
hassl-3518	158	51	)	)	PUNCT
hassl-3518	158	52	.	.	PUNCT
hassl-3518	159	1	according	accord	VERB
hassl-3518	159	2	to	to	ADP
hassl-3518	159	3	bermpei	bermpei	PROPN
hassl-3518	159	4	,	,	PUNCT
hassl-3518	159	5	kalyvas	kalyvas	NOUN
hassl-3518	159	6	,	,	PUNCT
hassl-3518	159	7	and	and	CCONJ
hassl-3518	159	8	nguyen	nguyen	NOUN
hassl-3518	159	9	(	(	PUNCT
hassl-3518	159	10	2018	2018	NUM
hassl-3518	159	11	)	)	PUNCT
hassl-3518	159	12	,	,	PUNCT
hassl-3518	159	13	who	who	PRON
hassl-3518	159	14	examine	examine	VERB
hassl-3518	159	15	the	the	DET
hassl-3518	159	16	role	role	NOUN
hassl-3518	159	17	of	of	ADP
hassl-3518	159	18	institutional	institutional	ADJ
hassl-3518	159	19	quality	quality	NOUN
hassl-3518	159	20	and	and	CCONJ
hassl-3518	159	21	banking	banking	NOUN
hassl-3518	159	22	supervision	supervision	NOUN
hassl-3518	159	23	on	on	ADP
hassl-3518	159	24	the	the	DET
hassl-3518	159	25	stability	stability	NOUN
hassl-3518	159	26	of	of	ADP
hassl-3518	159	27	banks	bank	NOUN
hassl-3518	159	28	the	the	DET
hassl-3518	159	29	study	study	NOUN
hassl-3518	159	30	uses	use	VERB
hassl-3518	159	31	a	a	DET
hassl-3518	159	32	sample	sample	NOUN
hassl-3518	159	33	of	of	ADP
hassl-3518	159	34	about	about	ADV
hassl-3518	159	35	1050	1050	NUM
hassl-3518	159	36	commercial	commercial	ADJ
hassl-3518	159	37	banks	bank	NOUN
hassl-3518	159	38	from	from	ADP
hassl-3518	159	39	69	69	NUM
hassl-3518	159	40	emerging	emerge	VERB
hassl-3518	159	41	and	and	CCONJ
hassl-3518	159	42	developing	develop	VERB
hassl-3518	159	43	economies	economy	NOUN
hassl-3518	159	44	during	during	ADP
hassl-3518	159	45	the	the	DET
hassl-3518	159	46	period	period	NOUN
hassl-3518	159	47	from	from	ADP
hassl-3518	159	48	2004	2004	NUM
hassl-3518	159	49	to	to	ADP
hassl-3518	159	50	2013	2013	NUM
hassl-3518	159	51	on	on	ADP
hassl-3518	159	52	the	the	DET
hassl-3518	159	53	stability	stability	NOUN
hassl-3518	159	54	of	of	ADP
hassl-3518	159	55	the	the	DET
hassl-3518	159	56	commercial	commercial	ADJ
hassl-3518	159	57	bank	bank	NOUN
hassl-3518	159	58	.	.	PUNCT
hassl-3518	160	1	the	the	DET
hassl-3518	160	2	researcher	researcher	NOUN
hassl-3518	160	3	also	also	ADV
hassl-3518	160	4	measured	measure	VERB
hassl-3518	160	5	the	the	DET
hassl-3518	160	6	z	z	NOUN
hassl-3518	160	7	-	-	PUNCT
hassl-3518	160	8	score	score	NOUN
hassl-3518	160	9	.	.	PUNCT
hassl-3518	161	1	strengthening	strengthen	VERB
hassl-3518	161	2	the	the	DET
hassl-3518	161	3	fight	fight	NOUN
hassl-3518	161	4	against	against	ADP
hassl-3518	161	5	corruption	corruption	NOUN
hassl-3518	161	6	also	also	ADV
hassl-3518	161	7	has	have	VERB
hassl-3518	161	8	a	a	DET
hassl-3518	161	9	positive	positive	ADJ
hassl-3518	161	10	impact	impact	NOUN
hassl-3518	161	11	on	on	ADP
hassl-3518	161	12	activity	activity	NOUN
hassl-3518	161	13	restrictions	restriction	NOUN
hassl-3518	161	14	and	and	CCONJ
hassl-3518	161	15	stability	stability	NOUN
hassl-3518	161	16	.	.	PUNCT
hassl-3518	162	1	and	and	CCONJ
hassl-3518	162	2	that	that	SCONJ
hassl-3518	162	3	the	the	DET
hassl-3518	162	4	regulation	regulation	NOUN
hassl-3518	162	5	of	of	ADP
hassl-3518	162	6	capital	capital	NOUN
hassl-3518	162	7	and	and	CCONJ
hassl-3518	162	8	banking	banking	NOUN
hassl-3518	162	9	supervision	supervision	NOUN
hassl-3518	162	10	has	have	VERB
hassl-3518	162	11	an	an	DET
hassl-3518	162	12	effect	effect	NOUN
hassl-3518	162	13	on	on	ADP
hassl-3518	162	14	stability	stability	NOUN
hassl-3518	162	15	,	,	PUNCT
hassl-3518	162	16	and	and	CCONJ
hassl-3518	162	17	that	that	SCONJ
hassl-3518	162	18	the	the	DET
hassl-3518	162	19	institutions	institution	NOUN
hassl-3518	162	20	are	be	AUX
hassl-3518	162	21	of	of	ADP
hassl-3518	162	22	high	high	ADJ
hassl-3518	162	23	quality	quality	NOUN
hassl-3518	162	24	,	,	PUNCT
hassl-3518	162	25	and	and	CCONJ
hassl-3518	162	26	that	that	SCONJ
hassl-3518	162	27	the	the	DET
hassl-3518	162	28	researcher	researcher	NOUN
hassl-3518	162	29	did	do	AUX
hassl-3518	162	30	not	not	PART
hassl-3518	162	31	find	find	VERB
hassl-3518	162	32	strong	strong	ADJ
hassl-3518	162	33	evidence	evidence	NOUN
hassl-3518	162	34	that	that	SCONJ
hassl-3518	162	35	the	the	DET
hassl-3518	162	36	negative	negative	ADJ
hassl-3518	162	37	humanities	humanity	NOUN
hassl-3518	162	38	and	and	CCONJ
hassl-3518	162	39	social	social	ADJ
hassl-3518	162	40	sciences	science	NOUN
hassl-3518	162	41	letters	letter	NOUN
hassl-3518	162	42	,	,	PUNCT
hassl-3518	162	43	2023	2023	NUM
hassl-3518	162	44	,	,	PUNCT
hassl-3518	162	45	11(4	11(4	NUM
hassl-3518	162	46	):	):	PUNCT
hassl-3518	162	47	399	399	NUM
hassl-3518	162	48	-	-	SYM
hassl-3518	162	49	415	415	NUM
hassl-3518	162	50	405	405	NUM
hassl-3518	162	51	©	©	PROPN
hassl-3518	162	52	2023	2023	NUM
hassl-3518	162	53	conscientia	conscientia	PROPN
hassl-3518	162	54	beam	beam	PROPN
hassl-3518	162	55	.	.	PUNCT
hassl-3518	163	1	all	all	DET
hassl-3518	163	2	rights	right	NOUN
hassl-3518	163	3	reserved	reserve	VERB
hassl-3518	163	4	.	.	PUNCT
hassl-3518	164	1	impact	impact	NOUN
hassl-3518	164	2	of	of	ADP
hassl-3518	164	3	banking	banking	NOUN
hassl-3518	164	4	supervision	supervision	NOUN
hassl-3518	164	5	on	on	ADP
hassl-3518	164	6	the	the	DET
hassl-3518	164	7	stability	stability	NOUN
hassl-3518	164	8	of	of	ADP
hassl-3518	164	9	the	the	DET
hassl-3518	164	10	commercial	commercial	ADJ
hassl-3518	164	11	bank	bank	NOUN
hassl-3518	164	12	is	be	AUX
hassl-3518	164	13	conditional	conditional	ADJ
hassl-3518	164	14	on	on	ADP
hassl-3518	164	15	the	the	DET
hassl-3518	164	16	institutional	institutional	ADJ
hassl-3518	164	17	quality	quality	NOUN
hassl-3518	164	18	.	.	PUNCT
hassl-3518	165	1	the	the	DET
hassl-3518	165	2	breakdown	breakdown	NOUN
hassl-3518	165	3	in	in	ADP
hassl-3518	165	4	the	the	DET
hassl-3518	165	5	z	z	NOUN
hassl-3518	165	6	-	-	PUNCT
hassl-3518	165	7	score	score	NOUN
hassl-3518	165	8	showed	show	VERB
hassl-3518	165	9	that	that	SCONJ
hassl-3518	165	10	the	the	DET
hassl-3518	165	11	quality	quality	NOUN
hassl-3518	165	12	of	of	ADP
hassl-3518	165	13	institutions	institution	NOUN
hassl-3518	165	14	conditioned	condition	VERB
hassl-3518	165	15	the	the	DET
hassl-3518	165	16	impact	impact	NOUN
hassl-3518	165	17	of	of	ADP
hassl-3518	165	18	banking	banking	NOUN
hassl-3518	165	19	regulations	regulation	NOUN
hassl-3518	165	20	on	on	ADP
hassl-3518	165	21	financial	financial	ADJ
hassl-3518	165	22	stability	stability	NOUN
hassl-3518	165	23	more	more	ADV
hassl-3518	165	24	by	by	ADP
hassl-3518	165	25	influencing	influence	VERB
hassl-3518	165	26	earnings	earning	NOUN
hassl-3518	165	27	stability	stability	NOUN
hassl-3518	165	28	than	than	ADP
hassl-3518	165	29	by	by	ADP
hassl-3518	165	30	influencing	influence	VERB
hassl-3518	165	31	earnings	earning	NOUN
hassl-3518	165	32	capitalization	capitalization	NOUN
hassl-3518	165	33	(	(	PUNCT
hassl-3518	165	34	bermpei	bermpei	PROPN
hassl-3518	165	35	et	et	PROPN
hassl-3518	165	36	al	al	PROPN
hassl-3518	165	37	.	.	PROPN
hassl-3518	165	38	,	,	PUNCT
hassl-3518	165	39	2018	2018	NUM
hassl-3518	165	40	)	)	PUNCT
hassl-3518	165	41	.	.	PUNCT
hassl-3518	166	1	moreover	moreover	ADV
hassl-3518	166	2	,	,	PUNCT
hassl-3518	166	3	apetri	apetri	ADJ
hassl-3518	166	4	(	(	PUNCT
hassl-3518	166	5	2015	2015	NUM
hassl-3518	166	6	)	)	PUNCT
hassl-3518	166	7	examines	examine	VERB
hassl-3518	166	8	the	the	DET
hassl-3518	166	9	role	role	NOUN
hassl-3518	166	10	of	of	ADP
hassl-3518	166	11	the	the	DET
hassl-3518	166	12	romanian	romanian	PROPN
hassl-3518	166	13	national	national	PROPN
hassl-3518	166	14	bank	bank	PROPN
hassl-3518	166	15	in	in	ADP
hassl-3518	166	16	regulating	regulate	VERB
hassl-3518	166	17	and	and	CCONJ
hassl-3518	166	18	supervising	supervise	VERB
hassl-3518	166	19	commercial	commercial	ADJ
hassl-3518	166	20	banks	bank	NOUN
hassl-3518	166	21	in	in	ADP
hassl-3518	166	22	romania	romania	PROPN
hassl-3518	166	23	,	,	PUNCT
hassl-3518	166	24	and	and	CCONJ
hassl-3518	166	25	analyses	analyse	VERB
hassl-3518	166	26	the	the	DET
hassl-3518	166	27	measures	measure	NOUN
hassl-3518	166	28	implemented	implement	VERB
hassl-3518	166	29	by	by	ADP
hassl-3518	166	30	the	the	DET
hassl-3518	166	31	romanian	romanian	PROPN
hassl-3518	166	32	national	national	PROPN
hassl-3518	166	33	bank	bank	PROPN
hassl-3518	166	34	after	after	ADP
hassl-3518	166	35	the	the	DET
hassl-3518	166	36	global	global	ADJ
hassl-3518	166	37	financial	financial	ADJ
hassl-3518	166	38	crisis	crisis	NOUN
hassl-3518	166	39	of	of	ADP
hassl-3518	166	40	2008	2008	NUM
hassl-3518	166	41	until	until	ADP
hassl-3518	166	42	now	now	ADV
hassl-3518	166	43	,	,	PUNCT
hassl-3518	166	44	and	and	CCONJ
hassl-3518	166	45	identifies	identify	VERB
hassl-3518	166	46	the	the	DET
hassl-3518	166	47	challenges	challenge	NOUN
hassl-3518	166	48	faced	face	VERB
hassl-3518	166	49	by	by	ADP
hassl-3518	166	50	the	the	DET
hassl-3518	166	51	romanian	romanian	PROPN
hassl-3518	166	52	national	national	PROPN
hassl-3518	166	53	bank	bank	PROPN
hassl-3518	166	54	on	on	ADP
hassl-3518	166	55	the	the	DET
hassl-3518	166	56	basis	basis	NOUN
hassl-3518	166	57	of	of	ADP
hassl-3518	166	58	the	the	DET
hassl-3518	166	59	changes	change	NOUN
hassl-3518	166	60	the	the	DET
hassl-3518	166	61	european	european	PROPN
hassl-3518	166	62	union	union	PROPN
hassl-3518	166	63	is	be	AUX
hassl-3518	166	64	making	make	VERB
hassl-3518	166	65	in	in	ADP
hassl-3518	166	66	the	the	DET
hassl-3518	166	67	supervisory	supervisory	ADJ
hassl-3518	166	68	framework	framework	NOUN
hassl-3518	166	69	for	for	ADP
hassl-3518	166	70	the	the	DET
hassl-3518	166	71	banking	banking	NOUN
hassl-3518	166	72	sector	sector	NOUN
hassl-3518	166	73	.	.	PUNCT
hassl-3518	167	1	in	in	ADP
hassl-3518	167	2	addition	addition	NOUN
hassl-3518	167	3	,	,	PUNCT
hassl-3518	167	4	dziawgo	dziawgo	ADV
hassl-3518	167	5	(	(	PUNCT
hassl-3518	167	6	2021	2021	NUM
hassl-3518	167	7	)	)	PUNCT
hassl-3518	167	8	,	,	PUNCT
hassl-3518	167	9	tests	test	VERB
hassl-3518	167	10	the	the	DET
hassl-3518	167	11	hypothesis	hypothesis	NOUN
hassl-3518	167	12	that	that	PRON
hassl-3518	167	13	suptech	suptech	NOUN
hassl-3518	167	14	has	have	AUX
hassl-3518	167	15	become	become	VERB
hassl-3518	167	16	an	an	DET
hassl-3518	167	17	innovative	innovative	ADJ
hassl-3518	167	18	tool	tool	NOUN
hassl-3518	167	19	for	for	ADP
hassl-3518	167	20	banking	banking	NOUN
hassl-3518	167	21	supervision	supervision	NOUN
hassl-3518	167	22	and	and	CCONJ
hassl-3518	167	23	is	be	AUX
hassl-3518	167	24	expected	expect	VERB
hassl-3518	167	25	to	to	PART
hassl-3518	167	26	have	have	VERB
hassl-3518	167	27	a	a	DET
hassl-3518	167	28	large	large	ADJ
hassl-3518	167	29	and	and	CCONJ
hassl-3518	167	30	growing	grow	VERB
hassl-3518	167	31	role	role	NOUN
hassl-3518	167	32	in	in	ADP
hassl-3518	167	33	the	the	DET
hassl-3518	167	34	supervision	supervision	NOUN
hassl-3518	167	35	of	of	ADP
hassl-3518	167	36	commercial	commercial	ADJ
hassl-3518	167	37	banks	bank	NOUN
hassl-3518	167	38	.	.	PUNCT
hassl-3518	168	1	previous	previous	ADJ
hassl-3518	168	2	empirical	empirical	ADJ
hassl-3518	168	3	research	research	NOUN
hassl-3518	168	4	analyzed	analyze	VERB
hassl-3518	168	5	the	the	DET
hassl-3518	168	6	available	available	ADJ
hassl-3518	168	7	data	datum	NOUN
hassl-3518	168	8	.	.	PUNCT
hassl-3518	169	1	the	the	DET
hassl-3518	169	2	study	study	NOUN
hassl-3518	169	3	reached	reach	VERB
hassl-3518	169	4	a	a	DET
hassl-3518	169	5	set	set	NOUN
hassl-3518	169	6	of	of	ADP
hassl-3518	169	7	results	result	NOUN
hassl-3518	169	8	,	,	PUNCT
hassl-3518	169	9	including	include	VERB
hassl-3518	169	10	the	the	DET
hassl-3518	169	11	increasing	increase	VERB
hassl-3518	169	12	demand	demand	NOUN
hassl-3518	169	13	for	for	ADP
hassl-3518	169	14	suptech	suptech	NOUN
hassl-3518	169	15	solutions	solution	NOUN
hassl-3518	169	16	due	due	ADP
hassl-3518	169	17	to	to	ADP
hassl-3518	169	18	the	the	DET
hassl-3518	169	19	presence	presence	NOUN
hassl-3518	169	20	of	of	ADP
hassl-3518	169	21	unstructured	unstructured	ADJ
hassl-3518	169	22	data	datum	NOUN
hassl-3518	169	23	,	,	PUNCT
hassl-3518	169	24	the	the	DET
hassl-3518	169	25	great	great	ADJ
hassl-3518	169	26	complexity	complexity	NOUN
hassl-3518	169	27	of	of	ADP
hassl-3518	169	28	the	the	DET
hassl-3518	169	29	data	datum	NOUN
hassl-3518	169	30	,	,	PUNCT
hassl-3518	169	31	limited	limited	ADJ
hassl-3518	169	32	resources	resource	NOUN
hassl-3518	169	33	in	in	ADP
hassl-3518	169	34	countries	country	NOUN
hassl-3518	169	35	,	,	PUNCT
hassl-3518	169	36	and	and	CCONJ
hassl-3518	169	37	identifying	identify	VERB
hassl-3518	169	38	potential	potential	ADJ
hassl-3518	169	39	new	new	ADJ
hassl-3518	169	40	risks	risk	NOUN
hassl-3518	169	41	in	in	ADP
hassl-3518	169	42	the	the	DET
hassl-3518	169	43	sector	sector	NOUN
hassl-3518	169	44	.	.	PUNCT
hassl-3518	170	1	and	and	CCONJ
hassl-3518	170	2	those	those	DET
hassl-3518	170	3	suptech	suptech	NOUN
hassl-3518	170	4	solutions	solution	NOUN
hassl-3518	170	5	are	be	AUX
hassl-3518	170	6	applicable	applicable	ADJ
hassl-3518	170	7	in	in	ADP
hassl-3518	170	8	many	many	ADJ
hassl-3518	170	9	areas	area	NOUN
hassl-3518	170	10	,	,	PUNCT
hassl-3518	170	11	such	such	ADJ
hassl-3518	170	12	as	as	ADP
hassl-3518	170	13	reporting	reporting	NOUN
hassl-3518	170	14	,	,	PUNCT
hassl-3518	170	15	data	data	NOUN
hassl-3518	170	16	management	management	NOUN
hassl-3518	170	17	,	,	PUNCT
hassl-3518	170	18	and	and	CCONJ
hassl-3518	170	19	behavior	behavior	NOUN
hassl-3518	170	20	analysis	analysis	NOUN
hassl-3518	170	21	.	.	PUNCT
hassl-3518	171	1	case	case	NOUN
hassl-3518	171	2	studies	study	NOUN
hassl-3518	171	3	from	from	ADP
hassl-3518	171	4	austria	austria	PROPN
hassl-3518	171	5	,	,	PUNCT
hassl-3518	171	6	rwanda	rwanda	PROPN
hassl-3518	171	7	,	,	PUNCT
hassl-3518	171	8	singapore	singapore	PROPN
hassl-3518	171	9	,	,	PUNCT
hassl-3518	171	10	and	and	CCONJ
hassl-3518	171	11	italy	italy	PROPN
hassl-3518	171	12	show	show	VERB
hassl-3518	171	13	that	that	SCONJ
hassl-3518	171	14	central	central	ADJ
hassl-3518	171	15	banks	bank	NOUN
hassl-3518	171	16	are	be	AUX
hassl-3518	171	17	able	able	ADJ
hassl-3518	171	18	to	to	PART
hassl-3518	171	19	either	either	CCONJ
hassl-3518	171	20	collaborate	collaborate	VERB
hassl-3518	171	21	with	with	ADP
hassl-3518	171	22	banks	bank	NOUN
hassl-3518	171	23	or	or	CCONJ
hassl-3518	171	24	technology	technology	NOUN
hassl-3518	171	25	companies	company	NOUN
hassl-3518	171	26	or	or	CCONJ
hassl-3518	171	27	develop	develop	VERB
hassl-3518	171	28	infrastructure	infrastructure	NOUN
hassl-3518	171	29	themselves	themselves	PRON
hassl-3518	171	30	.	.	PUNCT
hassl-3518	172	1	it	it	PRON
hassl-3518	172	2	can	can	AUX
hassl-3518	172	3	be	be	AUX
hassl-3518	172	4	concluded	conclude	VERB
hassl-3518	172	5	that	that	SCONJ
hassl-3518	172	6	both	both	PRON
hassl-3518	172	7	banks	bank	NOUN
hassl-3518	172	8	and	and	CCONJ
hassl-3518	172	9	supervisory	supervisory	ADJ
hassl-3518	172	10	authorities	authority	NOUN
hassl-3518	172	11	aim	aim	VERB
hassl-3518	172	12	to	to	PART
hassl-3518	172	13	reduce	reduce	VERB
hassl-3518	172	14	the	the	DET
hassl-3518	172	15	cost	cost	NOUN
hassl-3518	172	16	and	and	CCONJ
hassl-3518	172	17	time	time	NOUN
hassl-3518	172	18	of	of	ADP
hassl-3518	172	19	the	the	DET
hassl-3518	172	20	supervision	supervision	NOUN
hassl-3518	172	21	process	process	NOUN
hassl-3518	172	22	by	by	ADP
hassl-3518	172	23	using	use	VERB
hassl-3518	172	24	new	new	ADJ
hassl-3518	172	25	technologies	technology	NOUN
hassl-3518	172	26	.	.	PUNCT
hassl-3518	173	1	successful	successful	ADJ
hassl-3518	173	2	implementation	implementation	NOUN
hassl-3518	173	3	of	of	ADP
hassl-3518	173	4	suptech	suptech	NOUN
hassl-3518	173	5	solutions	solution	NOUN
hassl-3518	173	6	can	can	AUX
hassl-3518	173	7	increase	increase	VERB
hassl-3518	173	8	the	the	DET
hassl-3518	173	9	efficiency	efficiency	NOUN
hassl-3518	173	10	of	of	ADP
hassl-3518	173	11	the	the	DET
hassl-3518	173	12	banking	banking	NOUN
hassl-3518	173	13	supervision	supervision	NOUN
hassl-3518	173	14	process	process	NOUN
hassl-3518	173	15	(	(	PUNCT
hassl-3518	173	16	dziawgo	dziawgo	ADJ
hassl-3518	173	17	,	,	PUNCT
hassl-3518	173	18	2021	2021	NUM
hassl-3518	173	19	)	)	PUNCT
hassl-3518	173	20	.	.	PUNCT
hassl-3518	174	1	according	accord	VERB
hassl-3518	174	2	to	to	ADP
hassl-3518	174	3	mekpor	mekpor	PROPN
hassl-3518	174	4	et	et	PROPN
hassl-3518	174	5	al	al	PROPN
hassl-3518	174	6	.	.	PROPN
hassl-3518	175	1	(	(	PUNCT
hassl-3518	175	2	2018	2018	NUM
hassl-3518	175	3	)	)	PUNCT
hassl-3518	175	4	,	,	PUNCT
hassl-3518	175	5	who	who	PRON
hassl-3518	175	6	measure	measure	VERB
hassl-3518	175	7	compliance	compliance	NOUN
hassl-3518	175	8	in	in	ADP
hassl-3518	175	9	combating	combat	VERB
hassl-3518	175	10	money	money	NOUN
hassl-3518	175	11	laundering	laundering	NOUN
hassl-3518	175	12	and	and	CCONJ
hassl-3518	175	13	terrorist	terrorist	NOUN
hassl-3518	175	14	financing	financing	NOUN
hassl-3518	175	15	(	(	PUNCT
hassl-3518	175	16	aml	aml	NOUN
hassl-3518	175	17	and	and	CCONJ
hassl-3518	175	18	cft	cft	PROPN
hassl-3518	175	19	)	)	PUNCT
hassl-3518	175	20	and	and	CCONJ
hassl-3518	175	21	identify	identify	VERB
hassl-3518	175	22	its	its	PRON
hassl-3518	175	23	determinants	determinant	NOUN
hassl-3518	175	24	,	,	PUNCT
hassl-3518	175	25	using	use	VERB
hassl-3518	175	26	the	the	DET
hassl-3518	175	27	recommendations	recommendation	NOUN
hassl-3518	175	28	of	of	ADP
hassl-3518	175	29	the	the	DET
hassl-3518	175	30	international	international	ADJ
hassl-3518	175	31	financial	financial	ADJ
hassl-3518	175	32	action	action	NOUN
hassl-3518	175	33	task	task	NOUN
hassl-3518	175	34	force	force	NOUN
hassl-3518	175	35	(	(	PUNCT
hassl-3518	175	36	fatf	fatf	PROPN
hassl-3518	175	37	)	)	PUNCT
hassl-3518	175	38	and	and	CCONJ
hassl-3518	175	39	assigning	assign	VERB
hassl-3518	175	40	weights	weight	NOUN
hassl-3518	175	41	to	to	ADP
hassl-3518	175	42	these	these	DET
hassl-3518	175	43	recommendations	recommendation	NOUN
hassl-3518	175	44	,	,	PUNCT
hassl-3518	175	45	the	the	DET
hassl-3518	175	46	study	study	NOUN
hassl-3518	175	47	calculates	calculate	VERB
hassl-3518	175	48	a	a	DET
hassl-3518	175	49	measure	measure	NOUN
hassl-3518	175	50	of	of	ADP
hassl-3518	175	51	compliance	compliance	NOUN
hassl-3518	175	52	with	with	ADP
hassl-3518	175	53	aml	aml	PROPN
hassl-3518	175	54	.	.	PUNCT
hassl-3518	176	1	the	the	DET
hassl-3518	176	2	determinants	determinant	NOUN
hassl-3518	176	3	of	of	ADP
hassl-3518	176	4	aml	aml	NOUN
hassl-3518	176	5	compliance	compliance	NOUN
hassl-3518	176	6	were	be	AUX
hassl-3518	176	7	investigated	investigate	VERB
hassl-3518	176	8	using	use	VERB
hassl-3518	176	9	ordinary	ordinary	ADJ
hassl-3518	176	10	least	least	ADJ
hassl-3518	176	11	squares	square	NOUN
hassl-3518	176	12	(	(	PUNCT
hassl-3518	176	13	ols	ol	NOUN
hassl-3518	176	14	)	)	PUNCT
hassl-3518	176	15	data	datum	NOUN
hassl-3518	176	16	for	for	ADP
hassl-3518	176	17	155	155	NUM
hassl-3518	176	18	countries	country	NOUN
hassl-3518	176	19	from	from	ADP
hassl-3518	176	20	2004	2004	NUM
hassl-3518	176	21	to	to	ADP
hassl-3518	176	22	2016	2016	NUM
hassl-3518	176	23	.	.	PUNCT
hassl-3518	177	1	the	the	DET
hassl-3518	177	2	results	result	NOUN
hassl-3518	177	3	of	of	ADP
hassl-3518	177	4	the	the	DET
hassl-3518	177	5	study	study	NOUN
hassl-3518	177	6	indicate	indicate	VERB
hassl-3518	177	7	that	that	SCONJ
hassl-3518	177	8	aml	aml	PROPN
hassl-3518	177	9	compliance	compliance	NOUN
hassl-3518	177	10	has	have	AUX
hassl-3518	177	11	improved	improve	VERB
hassl-3518	177	12	slightly	slightly	ADV
hassl-3518	177	13	over	over	ADP
hassl-3518	177	14	the	the	DET
hassl-3518	177	15	past	past	NOUN
hassl-3518	177	16	.	.	PUNCT
hassl-3518	178	1	the	the	DET
hassl-3518	178	2	results	result	NOUN
hassl-3518	178	3	of	of	ADP
hassl-3518	178	4	the	the	DET
hassl-3518	178	5	ols	ol	NOUN
hassl-3518	178	6	regression	regression	NOUN
hassl-3518	178	7	show	show	VERB
hassl-3518	178	8	that	that	SCONJ
hassl-3518	178	9	technology	technology	NOUN
hassl-3518	178	10	,	,	PUNCT
hassl-3518	178	11	business	business	NOUN
hassl-3518	178	12	openness	openness	NOUN
hassl-3518	178	13	,	,	PUNCT
hassl-3518	178	14	regulatory	regulatory	ADJ
hassl-3518	178	15	quality	quality	NOUN
hassl-3518	178	16	,	,	PUNCT
hassl-3518	178	17	ifc	ifc	NOUN
hassl-3518	178	18	,	,	PUNCT
hassl-3518	178	19	and	and	CCONJ
hassl-3518	178	20	bank	bank	NOUN
hassl-3518	178	21	focus	focus	NOUN
hassl-3518	178	22	significantly	significantly	ADV
hassl-3518	178	23	determined	determine	VERB
hassl-3518	178	24	and	and	CCONJ
hassl-3518	178	25	improved	improve	VERB
hassl-3518	178	26	aml	aml	NOUN
hassl-3518	178	27	compliance	compliance	NOUN
hassl-3518	178	28	(	(	PUNCT
hassl-3518	178	29	mekpor	mekpor	VERB
hassl-3518	178	30	et	et	PROPN
hassl-3518	178	31	al	al	PROPN
hassl-3518	178	32	.	.	PROPN
hassl-3518	178	33	,	,	PUNCT
hassl-3518	178	34	2018	2018	NUM
hassl-3518	178	35	)	)	PUNCT
hassl-3518	178	36	.	.	PUNCT
hassl-3518	179	1	moreover	moreover	ADV
hassl-3518	179	2	,	,	PUNCT
hassl-3518	179	3	according	accord	VERB
hassl-3518	179	4	to	to	ADP
hassl-3518	179	5	the	the	DET
hassl-3518	179	6	study	study	NOUN
hassl-3518	179	7	of	of	ADP
hassl-3518	179	8	chitimira	chitimira	PROPN
hassl-3518	179	9	and	and	CCONJ
hassl-3518	179	10	munedzi	munedzi	PROPN
hassl-3518	179	11	(	(	PUNCT
hassl-3518	179	12	2022	2022	NUM
hassl-3518	179	13	)	)	PUNCT
hassl-3518	179	14	,	,	PUNCT
hassl-3518	179	15	who	who	PRON
hassl-3518	179	16	aim	aim	VERB
hassl-3518	179	17	to	to	PART
hassl-3518	179	18	examine	examine	VERB
hassl-3518	179	19	and	and	CCONJ
hassl-3518	179	20	discuss	discuss	VERB
hassl-3518	179	21	existing	exist	VERB
hassl-3518	179	22	aml	aml	NOUN
hassl-3518	179	23	and	and	CCONJ
hassl-3518	179	24	cft	cft	NOUN
hassl-3518	179	25	laws	law	NOUN
hassl-3518	179	26	to	to	PART
hassl-3518	179	27	explore	explore	VERB
hassl-3518	179	28	flaws	flaw	NOUN
hassl-3518	179	29	and	and	CCONJ
hassl-3518	179	30	loopholes	loophole	NOUN
hassl-3518	179	31	to	to	PART
hassl-3518	179	32	address	address	VERB
hassl-3518	179	33	them	they	PRON
hassl-3518	179	34	in	in	ADP
hassl-3518	179	35	nigeria	nigeria	PROPN
hassl-3518	179	36	.	.	PUNCT
hassl-3518	180	1	the	the	DET
hassl-3518	180	2	article	article	NOUN
hassl-3518	180	3	analyzes	analyze	VERB
hassl-3518	180	4	the	the	DET
hassl-3518	180	5	regulation	regulation	NOUN
hassl-3518	180	6	and	and	CCONJ
hassl-3518	180	7	combating	combating	NOUN
hassl-3518	180	8	of	of	ADP
hassl-3518	180	9	money	money	NOUN
hassl-3518	180	10	laundering	laundering	NOUN
hassl-3518	180	11	and	and	CCONJ
hassl-3518	180	12	terrorist	terrorist	ADJ
hassl-3518	180	13	financing	financing	NOUN
hassl-3518	180	14	activities	activity	NOUN
hassl-3518	180	15	in	in	ADP
hassl-3518	180	16	nigeria	nigeria	PROPN
hassl-3518	180	17	.	.	PUNCT
hassl-3518	181	1	the	the	DET
hassl-3518	181	2	method	method	NOUN
hassl-3518	181	3	of	of	ADP
hassl-3518	181	4	doctrinal	doctrinal	ADJ
hassl-3518	181	5	and	and	CCONJ
hassl-3518	181	6	qualitative	qualitative	ADJ
hassl-3518	181	7	research	research	NOUN
hassl-3518	181	8	is	be	AUX
hassl-3518	181	9	used	use	VERB
hassl-3518	181	10	to	to	PART
hassl-3518	181	11	explore	explore	VERB
hassl-3518	181	12	the	the	DET
hassl-3518	181	13	gaps	gap	NOUN
hassl-3518	181	14	and	and	CCONJ
hassl-3518	181	15	flaws	flaw	NOUN
hassl-3518	181	16	in	in	ADP
hassl-3518	181	17	the	the	DET
hassl-3518	181	18	nigerian	nigerian	ADJ
hassl-3518	181	19	aml	aml	NOUN
hassl-3518	181	20	and	and	CCONJ
hassl-3518	181	21	cft	cft	PROPN
hassl-3518	181	22	laws	law	NOUN
hassl-3518	181	23	so	so	SCONJ
hassl-3518	181	24	as	as	SCONJ
hassl-3518	181	25	to	to	PART
hassl-3518	181	26	recommend	recommend	VERB
hassl-3518	181	27	possible	possible	ADJ
hassl-3518	181	28	remedies	remedy	NOUN
hassl-3518	181	29	.	.	PUNCT
hassl-3518	182	1	the	the	DET
hassl-3518	182	2	study	study	NOUN
hassl-3518	182	3	reached	reach	VERB
hassl-3518	182	4	a	a	DET
hassl-3518	182	5	set	set	NOUN
hassl-3518	182	6	of	of	ADP
hassl-3518	182	7	conclusions	conclusion	NOUN
hassl-3518	182	8	,	,	PUNCT
hassl-3518	182	9	including	include	VERB
hassl-3518	182	10	that	that	SCONJ
hassl-3518	182	11	it	it	PRON
hassl-3518	182	12	is	be	AUX
hassl-3518	182	13	hoped	hope	VERB
hassl-3518	182	14	that	that	SCONJ
hassl-3518	182	15	policymakers	policymaker	NOUN
hassl-3518	182	16	and	and	CCONJ
hassl-3518	182	17	concerned	concerned	ADJ
hassl-3518	182	18	persons	person	NOUN
hassl-3518	182	19	will	will	AUX
hassl-3518	182	20	use	use	VERB
hassl-3518	182	21	the	the	DET
hassl-3518	182	22	recommendations	recommendation	NOUN
hassl-3518	182	23	contained	contain	VERB
hassl-3518	182	24	in	in	ADP
hassl-3518	182	25	the	the	DET
hassl-3518	182	26	research	research	NOUN
hassl-3518	182	27	paper	paper	NOUN
hassl-3518	182	28	to	to	PART
hassl-3518	182	29	enhance	enhance	VERB
hassl-3518	182	30	the	the	DET
hassl-3518	182	31	reduction	reduction	NOUN
hassl-3518	182	32	of	of	ADP
hassl-3518	182	33	money	money	NOUN
hassl-3518	182	34	laundering	laundering	NOUN
hassl-3518	182	35	and	and	CCONJ
hassl-3518	182	36	terrorist	terrorist	ADJ
hassl-3518	182	37	financing	financing	NOUN
hassl-3518	182	38	activities	activity	NOUN
hassl-3518	182	39	in	in	ADP
hassl-3518	182	40	nigeria	nigeria	PROPN
hassl-3518	182	41	.	.	PUNCT
hassl-3518	183	1	according	accord	VERB
hassl-3518	183	2	to	to	ADP
hassl-3518	183	3	thommandru	thommandru	NOUN
hassl-3518	183	4	and	and	CCONJ
hassl-3518	183	5	chakka	chakka	NOUN
hassl-3518	183	6	(	(	PUNCT
hassl-3518	183	7	2023	2023	NUM
hassl-3518	183	8	)	)	PUNCT
hassl-3518	183	9	,	,	PUNCT
hassl-3518	183	10	who	who	PRON
hassl-3518	183	11	examine	examine	VERB
hassl-3518	183	12	issues	issue	NOUN
hassl-3518	183	13	of	of	ADP
hassl-3518	183	14	compliance	compliance	NOUN
hassl-3518	183	15	with	with	ADP
hassl-3518	183	16	anti	anti	ADJ
hassl-3518	183	17	-	-	ADJ
hassl-3518	183	18	money	money	ADJ
hassl-3518	183	19	laundering	laundering	NOUN
hassl-3518	183	20	policies	policy	NOUN
hassl-3518	183	21	in	in	ADP
hassl-3518	183	22	the	the	DET
hassl-3518	183	23	banking	banking	NOUN
hassl-3518	183	24	sector	sector	NOUN
hassl-3518	183	25	and	and	CCONJ
hassl-3518	183	26	the	the	DET
hassl-3518	183	27	impact	impact	NOUN
hassl-3518	183	28	of	of	ADP
hassl-3518	183	29	using	use	VERB
hassl-3518	183	30	modern	modern	ADJ
hassl-3518	183	31	technologies	technology	NOUN
hassl-3518	183	32	such	such	ADJ
hassl-3518	183	33	as	as	ADP
hassl-3518	183	34	block	block	NOUN
hassl-3518	183	35	chain	chain	NOUN
hassl-3518	183	36	,	,	PUNCT
hassl-3518	183	37	examining	examine	VERB
hassl-3518	183	38	issues	issue	NOUN
hassl-3518	183	39	related	relate	VERB
hassl-3518	183	40	to	to	ADP
hassl-3518	183	41	kyc	kyc	NOUN
hassl-3518	183	42	manipulation	manipulation	NOUN
hassl-3518	183	43	and	and	CCONJ
hassl-3518	183	44	the	the	DET
hassl-3518	183	45	financial	financial	ADJ
hassl-3518	183	46	burden	burden	NOUN
hassl-3518	183	47	on	on	ADP
hassl-3518	183	48	banks	bank	NOUN
hassl-3518	183	49	while	while	SCONJ
hassl-3518	183	50	addressing	address	VERB
hassl-3518	183	51	aml	aml	NOUN
hassl-3518	183	52	policies	policy	NOUN
hassl-3518	183	53	,	,	PUNCT
hassl-3518	183	54	the	the	DET
hassl-3518	183	55	paper	paper	NOUN
hassl-3518	183	56	presents	present	VERB
hassl-3518	183	57	ideas	idea	NOUN
hassl-3518	183	58	and	and	CCONJ
hassl-3518	183	59	suggestions	suggestion	NOUN
hassl-3518	183	60	,	,	PUNCT
hassl-3518	183	61	including	include	VERB
hassl-3518	183	62	that	that	SCONJ
hassl-3518	183	63	the	the	DET
hassl-3518	183	64	emergence	emergence	NOUN
hassl-3518	183	65	of	of	ADP
hassl-3518	183	66	modern	modern	ADJ
hassl-3518	183	67	technologies	technology	NOUN
hassl-3518	183	68	such	such	ADJ
hassl-3518	183	69	as	as	ADP
hassl-3518	183	70	block	block	NOUN
hassl-3518	183	71	chain	chain	NOUN
hassl-3518	183	72	has	have	AUX
hassl-3518	183	73	affected	affect	VERB
hassl-3518	183	74	aml	aml	NOUN
hassl-3518	183	75	and	and	CCONJ
hassl-3518	183	76	cft	cft	PROPN
hassl-3518	183	77	.	.	PUNCT
hassl-3518	184	1	it	it	PRON
hassl-3518	184	2	also	also	ADV
hassl-3518	184	3	includes	include	VERB
hassl-3518	184	4	the	the	DET
hassl-3518	184	5	ability	ability	NOUN
hassl-3518	184	6	of	of	ADP
hassl-3518	184	7	block	block	NOUN
hassl-3518	184	8	chain	chain	NOUN
hassl-3518	184	9	technology	technology	NOUN
hassl-3518	184	10	to	to	PART
hassl-3518	184	11	bring	bring	VERB
hassl-3518	184	12	banking	banking	NOUN
hassl-3518	184	13	systems	system	NOUN
hassl-3518	184	14	closer	close	ADV
hassl-3518	184	15	to	to	ADP
hassl-3518	184	16	compliance	compliance	NOUN
hassl-3518	184	17	policies	policy	NOUN
hassl-3518	184	18	.	.	PUNCT
hassl-3518	185	1	furthermore	furthermore	ADV
hassl-3518	185	2	,	,	PUNCT
hassl-3518	185	3	karim	karim	PROPN
hassl-3518	185	4	,	,	PUNCT
hassl-3518	185	5	hermsen	hermsen	PROPN
hassl-3518	185	6	,	,	PUNCT
hassl-3518	185	7	chala	chala	PROPN
hassl-3518	185	8	,	,	PUNCT
hassl-3518	185	9	de	de	X
hassl-3518	185	10	perthuis	perthuis	NOUN
hassl-3518	185	11	,	,	PUNCT
hassl-3518	185	12	and	and	CCONJ
hassl-3518	185	13	mandal	mandal	PROPN
hassl-3518	185	14	(	(	PUNCT
hassl-3518	185	15	2023	2023	NUM
hassl-3518	185	16	)	)	PUNCT
hassl-3518	185	17	used	use	VERB
hassl-3518	185	18	semi	semi	ADJ
hassl-3518	185	19	-	-	ADJ
hassl-3518	185	20	supervised	supervised	ADJ
hassl-3518	185	21	and	and	CCONJ
hassl-3518	185	22	supervised	supervise	VERB
hassl-3518	185	23	graph	graph	NOUN
hassl-3518	185	24	learning	learn	VERB
hassl-3518	185	25	techniques	technique	NOUN
hassl-3518	185	26	on	on	ADP
hassl-3518	185	27	graphs	graph	NOUN
hassl-3518	185	28	of	of	ADP
hassl-3518	185	29	financial	financial	ADJ
hassl-3518	185	30	and	and	CCONJ
hassl-3518	185	31	banking	banking	NOUN
hassl-3518	185	32	transactions	transaction	NOUN
hassl-3518	185	33	in	in	ADP
hassl-3518	185	34	order	order	NOUN
hassl-3518	185	35	to	to	PART
hassl-3518	185	36	identify	identify	VERB
hassl-3518	185	37	suspected	suspect	VERB
hassl-3518	185	38	potential	potential	ADJ
hassl-3518	185	39	money	money	NOUN
hassl-3518	185	40	laundering	laundering	NOUN
hassl-3518	185	41	operations	operation	NOUN
hassl-3518	185	42	.	.	PUNCT
hassl-3518	186	1	the	the	DET
hassl-3518	186	2	study	study	NOUN
hassl-3518	186	3	reached	reach	VERB
hassl-3518	186	4	experimental	experimental	ADJ
hassl-3518	186	5	results	result	NOUN
hassl-3518	186	6	,	,	PUNCT
hassl-3518	186	7	including	include	VERB
hassl-3518	186	8	that	that	SCONJ
hassl-3518	186	9	the	the	DET
hassl-3518	186	10	study	study	NOUN
hassl-3518	186	11	approach	approach	NOUN
hassl-3518	186	12	can	can	AUX
hassl-3518	186	13	lead	lead	VERB
hassl-3518	186	14	to	to	ADP
hassl-3518	186	15	the	the	DET
hassl-3518	186	16	detection	detection	NOUN
hassl-3518	186	17	of	of	ADP
hassl-3518	186	18	money	money	NOUN
hassl-3518	186	19	laundering	launder	VERB
hassl-3518	186	20	operations	operation	NOUN
hassl-3518	186	21	through	through	ADP
hassl-3518	186	22	real	real	ADJ
hassl-3518	186	23	and	and	CCONJ
hassl-3518	186	24	composite	composite	ADJ
hassl-3518	186	25	charts	chart	NOUN
hassl-3518	186	26	of	of	ADP
hassl-3518	186	27	financial	financial	ADJ
hassl-3518	186	28	and	and	CCONJ
hassl-3518	186	29	banking	banking	NOUN
hassl-3518	186	30	transactions	transaction	NOUN
hassl-3518	186	31	.	.	PUNCT
hassl-3518	187	1	based	base	VERB
hassl-3518	187	2	on	on	ADP
hassl-3518	187	3	the	the	DET
hassl-3518	187	4	above	above	ADJ
hassl-3518	187	5	discussion	discussion	NOUN
hassl-3518	187	6	,	,	PUNCT
hassl-3518	187	7	no	no	DET
hassl-3518	187	8	direct	direct	ADJ
hassl-3518	187	9	study	study	NOUN
hassl-3518	187	10	has	have	AUX
hassl-3518	187	11	examined	examine	VERB
hassl-3518	187	12	the	the	DET
hassl-3518	187	13	relationship	relationship	NOUN
hassl-3518	187	14	between	between	ADP
hassl-3518	187	15	banking	banking	NOUN
hassl-3518	187	16	supervision	supervision	NOUN
hassl-3518	187	17	and	and	CCONJ
hassl-3518	187	18	anti	anti	ADJ
hassl-3518	187	19	-	-	ADJ
hassl-3518	187	20	money	money	ADJ
hassl-3518	187	21	laundering	laundering	NOUN
hassl-3518	187	22	.	.	PUNCT
hassl-3518	188	1	moreover	moreover	ADV
hassl-3518	188	2	,	,	PUNCT
hassl-3518	188	3	based	base	VERB
hassl-3518	188	4	on	on	ADP
hassl-3518	188	5	the	the	DET
hassl-3518	188	6	above	above	ADJ
hassl-3518	188	7	discussion	discussion	NOUN
hassl-3518	188	8	,	,	PUNCT
hassl-3518	188	9	the	the	DET
hassl-3518	188	10	current	current	ADJ
hassl-3518	188	11	study	study	NOUN
hassl-3518	188	12	has	have	AUX
hassl-3518	188	13	adopted	adopt	VERB
hassl-3518	188	14	the	the	DET
hassl-3518	188	15	following	follow	VERB
hassl-3518	188	16	hypothesis	hypothesis	NOUN
hassl-3518	188	17	:	:	PUNCT
hassl-3518	188	18	h	h	NOUN
hassl-3518	188	19	:	:	PUNCT
hassl-3518	188	20	banking	banking	NOUN
hassl-3518	188	21	supervision	supervision	NOUN
hassl-3518	188	22	has	have	VERB
hassl-3518	188	23	positive	positive	ADJ
hassl-3518	188	24	and	and	CCONJ
hassl-3518	188	25	significant	significant	ADJ
hassl-3518	188	26	effect	effect	NOUN
hassl-3518	188	27	on	on	ADP
hassl-3518	188	28	anti	anti	ADJ
hassl-3518	188	29	-	-	ADJ
hassl-3518	188	30	money	money	ADJ
hassl-3518	188	31	laundering	laundering	NOUN
hassl-3518	188	32	.	.	PUNCT
hassl-3518	189	1	humanities	humanity	NOUN
hassl-3518	189	2	and	and	CCONJ
hassl-3518	189	3	social	social	ADJ
hassl-3518	189	4	sciences	science	NOUN
hassl-3518	189	5	letters	letter	NOUN
hassl-3518	189	6	,	,	PUNCT
hassl-3518	189	7	2023	2023	NUM
hassl-3518	189	8	,	,	PUNCT
hassl-3518	189	9	11(4	11(4	NUM
hassl-3518	189	10	):	):	PUNCT
hassl-3518	189	11	399	399	NUM
hassl-3518	189	12	-	-	SYM
hassl-3518	189	13	415	415	NUM
hassl-3518	189	14	406	406	NUM
hassl-3518	189	15	©	©	PROPN
hassl-3518	189	16	2023	2023	NUM
hassl-3518	189	17	conscientia	conscientia	PROPN
hassl-3518	189	18	beam	beam	PROPN
hassl-3518	189	19	.	.	PUNCT
hassl-3518	190	1	all	all	DET
hassl-3518	190	2	rights	right	NOUN
hassl-3518	190	3	reserved	reserve	VERB
hassl-3518	190	4	.	.	PUNCT
hassl-3518	191	1	3	3	X
hassl-3518	191	2	.	.	X
hassl-3518	191	3	methodology	methodology	NOUN
hassl-3518	191	4	and	and	CCONJ
hassl-3518	191	5	research	research	NOUN
hassl-3518	191	6	design	design	NOUN
hassl-3518	191	7	this	this	DET
hassl-3518	191	8	study	study	NOUN
hassl-3518	191	9	employed	employ	VERB
hassl-3518	191	10	a	a	DET
hassl-3518	191	11	survey	survey	NOUN
hassl-3518	191	12	design	design	NOUN
hassl-3518	191	13	for	for	ADP
hassl-3518	191	14	the	the	DET
hassl-3518	191	15	study	study	NOUN
hassl-3518	191	16	sample	sample	NOUN
hassl-3518	191	17	and	and	CCONJ
hassl-3518	191	18	a	a	DET
hassl-3518	191	19	quantitative	quantitative	ADJ
hassl-3518	191	20	technique	technique	NOUN
hassl-3518	191	21	to	to	PART
hassl-3518	191	22	assess	assess	VERB
hassl-3518	191	23	the	the	DET
hassl-3518	191	24	study	study	NOUN
hassl-3518	191	25	's	's	PART
hassl-3518	191	26	hypotheses	hypothesis	NOUN
hassl-3518	191	27	.	.	PUNCT
hassl-3518	192	1	the	the	DET
hassl-3518	192	2	respondents	respondent	NOUN
hassl-3518	192	3	,	,	PUNCT
hassl-3518	192	4	who	who	PRON
hassl-3518	192	5	work	work	VERB
hassl-3518	192	6	for	for	ADP
hassl-3518	192	7	the	the	DET
hassl-3518	192	8	central	central	ADJ
hassl-3518	192	9	bank	bank	PROPN
hassl-3518	192	10	of	of	ADP
hassl-3518	192	11	sudan	sudan	PROPN
hassl-3518	192	12	's	's	PART
hassl-3518	192	13	general	general	PROPN
hassl-3518	192	14	administration	administration	NOUN
hassl-3518	192	15	of	of	ADP
hassl-3518	192	16	banking	banking	NOUN
hassl-3518	192	17	supervision	supervision	NOUN
hassl-3518	192	18	and	and	CCONJ
hassl-3518	192	19	the	the	DET
hassl-3518	192	20	compliance	compliance	NOUN
hassl-3518	192	21	departments	department	NOUN
hassl-3518	192	22	of	of	ADP
hassl-3518	192	23	sudanese	sudanese	ADJ
hassl-3518	192	24	banks	bank	NOUN
hassl-3518	192	25	,	,	PUNCT
hassl-3518	192	26	provided	provide	VERB
hassl-3518	192	27	the	the	DET
hassl-3518	192	28	data	datum	NOUN
hassl-3518	192	29	.	.	PUNCT
hassl-3518	193	1	3.1	3.1	NUM
hassl-3518	193	2	.	.	PUNCT
hassl-3518	193	3	measure	measure	NOUN
hassl-3518	193	4	variable	variable	ADJ
hassl-3518	193	5	measurements	measurement	NOUN
hassl-3518	193	6	were	be	AUX
hassl-3518	193	7	used	use	VERB
hassl-3518	193	8	by	by	ADP
hassl-3518	193	9	referring	refer	VERB
hassl-3518	193	10	to	to	ADP
hassl-3518	193	11	previous	previous	ADJ
hassl-3518	193	12	studies	study	NOUN
hassl-3518	193	13	.	.	PUNCT
hassl-3518	194	1	using	use	VERB
hassl-3518	194	2	a	a	DET
hassl-3518	194	3	five	five	NUM
hassl-3518	194	4	-point	-point	NOUN
hassl-3518	194	5	likert	likert	ADJ
hassl-3518	194	6	scale	scale	NOUN
hassl-3518	194	7	.	.	PUNCT
hassl-3518	195	1	measures	measure	NOUN
hassl-3518	195	2	to	to	PART
hassl-3518	195	3	combat	combat	VERB
hassl-3518	195	4	money	money	NOUN
hassl-3518	195	5	laundering	laundering	NOUN
hassl-3518	195	6	have	have	AUX
hassl-3518	195	7	been	be	AUX
hassl-3518	195	8	adapted	adapt	VERB
hassl-3518	195	9	through	through	ADP
hassl-3518	195	10	aml	aml	PROPN
hassl-3518	195	11	controls	control	NOUN
hassl-3518	195	12	in	in	ADP
hassl-3518	195	13	sudan	sudan	PROPN
hassl-3518	195	14	,	,	PUNCT
hassl-3518	195	15	which	which	PRON
hassl-3518	195	16	include	include	VERB
hassl-3518	195	17	:	:	PUNCT
hassl-3518	195	18	money	money	NOUN
hassl-3518	195	19	laundering	laundering	NOUN
hassl-3518	195	20	and	and	CCONJ
hassl-3518	195	21	terrorist	terrorist	ADJ
hassl-3518	195	22	financing	financing	NOUN
hassl-3518	195	23	risks	risk	NOUN
hassl-3518	195	24	-	-	PUNCT
hassl-3518	195	25	due	due	ADJ
hassl-3518	195	26	diligence	diligence	NOUN
hassl-3518	195	27	procedures	procedure	NOUN
hassl-3518	195	28	towards	towards	ADP
hassl-3518	195	29	customers	customer	NOUN
hassl-3518	195	30	-	-	PUNCT
hassl-3518	195	31	other	other	ADJ
hassl-3518	195	32	controls	control	NOUN
hassl-3518	195	33	for	for	ADP
hassl-3518	195	34	establishing	establish	VERB
hassl-3518	195	35	business	business	NOUN
hassl-3518	195	36	relationships	relationship	NOUN
hassl-3518	195	37	(	(	PUNCT
hassl-3518	195	38	such	such	ADJ
hassl-3518	195	39	as	as	ADP
hassl-3518	195	40	prohibiting	prohibit	VERB
hassl-3518	195	41	numbered	numbered	ADJ
hassl-3518	195	42	accounts	account	NOUN
hassl-3518	195	43	,	,	PUNCT
hassl-3518	195	44	anonymous	anonymous	ADJ
hassl-3518	195	45	accounts	account	NOUN
hassl-3518	195	46	,	,	PUNCT
hassl-3518	195	47	or	or	CCONJ
hassl-3518	195	48	dealing	deal	VERB
hassl-3518	195	49	with	with	ADP
hassl-3518	195	50	prohibited	prohibit	VERB
hassl-3518	195	51	persons	person	NOUN
hassl-3518	195	52	)	)	PUNCT
hassl-3518	195	53	,	,	PUNCT
hassl-3518	195	54	cases	case	NOUN
hassl-3518	195	55	requiring	require	VERB
hassl-3518	195	56	special	special	ADJ
hassl-3518	195	57	procedures	procedure	NOUN
hassl-3518	195	58	(	(	PUNCT
hassl-3518	195	59	influential	influential	ADJ
hassl-3518	195	60	persons	person	NOUN
hassl-3518	195	61	,	,	PUNCT
hassl-3518	195	62	correspondent	correspondent	NOUN
hassl-3518	195	63	banking	banking	NOUN
hassl-3518	195	64	relationships	relationship	NOUN
hassl-3518	195	65	,	,	PUNCT
hassl-3518	195	66	electronic	electronic	ADJ
hassl-3518	195	67	transfers	transfer	NOUN
hassl-3518	195	68	,	,	PUNCT
hassl-3518	195	69	and	and	CCONJ
hassl-3518	195	70	new	new	ADJ
hassl-3518	195	71	technologies	technology	NOUN
hassl-3518	195	72	)	)	PUNCT
hassl-3518	195	73	,	,	PUNCT
hassl-3518	195	74	keeping	keep	VERB
hassl-3518	195	75	records	record	NOUN
hassl-3518	195	76	and	and	CCONJ
hassl-3518	195	77	documents	document	NOUN
hassl-3518	195	78	,	,	PUNCT
hassl-3518	195	79	reporting	report	VERB
hassl-3518	195	80	suspicious	suspicious	ADJ
hassl-3518	195	81	transactions	transaction	NOUN
hassl-3518	195	82	,	,	PUNCT
hassl-3518	195	83	and	and	CCONJ
hassl-3518	195	84	internal	internal	ADJ
hassl-3518	195	85	control	control	NOUN
hassl-3518	195	86	systems	system	NOUN
hassl-3518	195	87	.	.	PUNCT
hassl-3518	196	1	3.2	3.2	NUM
hassl-3518	196	2	.	.	PUNCT
hassl-3518	196	3	procedures	procedure	NOUN
hassl-3518	196	4	for	for	ADP
hassl-3518	196	5	data	datum	NOUN
hassl-3518	196	6	gathering	gathering	NOUN
hassl-3518	196	7	and	and	CCONJ
hassl-3518	196	8	sampling	sample	VERB
hassl-3518	196	9	design	design	NOUN
hassl-3518	196	10	247	247	NUM
hassl-3518	196	11	bank	bank	NOUN
hassl-3518	196	12	inspectors	inspector	NOUN
hassl-3518	196	13	and	and	CCONJ
hassl-3518	196	14	staff	staff	NOUN
hassl-3518	196	15	members	member	NOUN
hassl-3518	196	16	were	be	AUX
hassl-3518	196	17	sampled	sample	VERB
hassl-3518	196	18	using	use	VERB
hassl-3518	196	19	the	the	DET
hassl-3518	196	20	official	official	ADJ
hassl-3518	196	21	central	central	ADJ
hassl-3518	196	22	bank	bank	PROPN
hassl-3518	196	23	of	of	ADP
hassl-3518	196	24	sudan	sudan	PROPN
hassl-3518	196	25	website	website	NOUN
hassl-3518	196	26	and	and	CCONJ
hassl-3518	196	27	the	the	DET
hassl-3518	196	28	websites	website	NOUN
hassl-3518	196	29	of	of	ADP
hassl-3518	196	30	commercial	commercial	ADJ
hassl-3518	196	31	banks	bank	NOUN
hassl-3518	196	32	.	.	PUNCT
hassl-3518	197	1	the	the	DET
hassl-3518	197	2	questionnaire	questionnaire	NOUN
hassl-3518	197	3	was	be	AUX
hassl-3518	197	4	initially	initially	ADV
hassl-3518	197	5	written	write	VERB
hassl-3518	197	6	in	in	ADP
hassl-3518	197	7	arabic	arabic	ADJ
hassl-3518	197	8	since	since	SCONJ
hassl-3518	197	9	the	the	DET
hassl-3518	197	10	respondents	respondent	NOUN
hassl-3518	197	11	are	be	AUX
hassl-3518	197	12	of	of	ADP
hassl-3518	197	13	arab	arab	ADJ
hassl-3518	197	14	heritage	heritage	NOUN
hassl-3518	197	15	,	,	PUNCT
hassl-3518	197	16	and	and	CCONJ
hassl-3518	197	17	because	because	SCONJ
hassl-3518	197	18	the	the	DET
hassl-3518	197	19	study	study	NOUN
hassl-3518	197	20	was	be	AUX
hassl-3518	197	21	conducted	conduct	VERB
hassl-3518	197	22	in	in	ADP
hassl-3518	197	23	english	english	PROPN
hassl-3518	197	24	,	,	PUNCT
hassl-3518	197	25	it	it	PRON
hassl-3518	197	26	was	be	AUX
hassl-3518	197	27	translated	translate	VERB
hassl-3518	197	28	into	into	ADP
hassl-3518	197	29	english	english	PROPN
hassl-3518	197	30	at	at	ADP
hassl-3518	197	31	brislin	brislin	PROPN
hassl-3518	197	32	's	's	PART
hassl-3518	197	33	suggestion	suggestion	NOUN
hassl-3518	197	34	(	(	PUNCT
hassl-3518	197	35	1970	1970	NUM
hassl-3518	197	36	,	,	PUNCT
hassl-3518	197	37	1986	1986	NUM
hassl-3518	197	38	)	)	PUNCT
hassl-3518	197	39	.	.	PUNCT
hassl-3518	198	1	a	a	DET
hassl-3518	198	2	straightforward	straightforward	ADJ
hassl-3518	198	3	random	random	ADJ
hassl-3518	198	4	sampling	sampling	NOUN
hassl-3518	198	5	procedure	procedure	NOUN
hassl-3518	198	6	was	be	AUX
hassl-3518	198	7	employed	employ	VERB
hassl-3518	198	8	to	to	PART
hassl-3518	198	9	choose	choose	VERB
hassl-3518	198	10	sample	sample	NOUN
hassl-3518	198	11	respondents	respondent	NOUN
hassl-3518	198	12	from	from	ADP
hassl-3518	198	13	the	the	DET
hassl-3518	198	14	study	study	NOUN
hassl-3518	198	15	's	's	PART
hassl-3518	198	16	target	target	NOUN
hassl-3518	198	17	population	population	NOUN
hassl-3518	198	18	so	so	SCONJ
hassl-3518	198	19	that	that	SCONJ
hassl-3518	198	20	the	the	DET
hassl-3518	198	21	findings	finding	NOUN
hassl-3518	198	22	could	could	AUX
hassl-3518	198	23	be	be	AUX
hassl-3518	198	24	generalized	generalize	VERB
hassl-3518	198	25	.	.	PUNCT
hassl-3518	199	1	namely	namely	ADV
hassl-3518	199	2	,	,	PUNCT
hassl-3518	199	3	247	247	NUM
hassl-3518	199	4	questionnaires	questionnaire	NOUN
hassl-3518	199	5	—	—	PUNCT
hassl-3518	199	6	representing	represent	VERB
hassl-3518	199	7	a	a	DET
hassl-3518	199	8	response	response	NOUN
hassl-3518	199	9	rate	rate	NOUN
hassl-3518	199	10	of	of	ADP
hassl-3518	199	11	55%—were	55%—were	PRON
hassl-3518	199	12	returned	return	VERB
hassl-3518	199	13	from	from	ADP
hassl-3518	199	14	a	a	DET
hassl-3518	199	15	random	random	ADJ
hassl-3518	199	16	sample	sample	NOUN
hassl-3518	199	17	of	of	ADP
hassl-3518	199	18	500	500	NUM
hassl-3518	199	19	questionnaires	questionnaire	NOUN
hassl-3518	199	20	that	that	PRON
hassl-3518	199	21	were	be	AUX
hassl-3518	199	22	sent	send	VERB
hassl-3518	199	23	.	.	PUNCT
hassl-3518	200	1	these	these	PRON
hassl-3518	200	2	were	be	AUX
hassl-3518	200	3	utilized	utilize	VERB
hassl-3518	200	4	for	for	ADP
hassl-3518	200	5	the	the	DET
hassl-3518	200	6	data	data	NOUN
hassl-3518	200	7	processing	processing	NOUN
hassl-3518	200	8	stage	stage	NOUN
hassl-3518	200	9	after	after	SCONJ
hassl-3518	200	10	the	the	DET
hassl-3518	200	11	incomplete	incomplete	ADJ
hassl-3518	200	12	questionnaires	questionnaire	NOUN
hassl-3518	200	13	were	be	AUX
hassl-3518	200	14	discarded	discard	VERB
hassl-3518	200	15	.	.	PUNCT
hassl-3518	201	1	4	4	X
hassl-3518	201	2	.	.	X
hassl-3518	201	3	data	datum	NOUN
hassl-3518	201	4	analysis	analysis	NOUN
hassl-3518	201	5	and	and	CCONJ
hassl-3518	201	6	findings	finding	NOUN
hassl-3518	201	7	4.1	4.1	NUM
hassl-3518	201	8	.	.	PUNCT
hassl-3518	202	1	frequencies	frequency	NOUN
hassl-3518	202	2	and	and	CCONJ
hassl-3518	202	3	descriptive	descriptive	ADJ
hassl-3518	202	4	statistics	statistic	NOUN
hassl-3518	202	5	table	table	NOUN
hassl-3518	202	6	1	1	NUM
hassl-3518	202	7	presents	present	VERB
hassl-3518	202	8	the	the	DET
hassl-3518	202	9	results	result	NOUN
hassl-3518	202	10	of	of	ADP
hassl-3518	202	11	a	a	DET
hassl-3518	202	12	survey	survey	NOUN
hassl-3518	202	13	that	that	PRON
hassl-3518	202	14	was	be	AUX
hassl-3518	202	15	conducted	conduct	VERB
hassl-3518	202	16	with	with	ADP
hassl-3518	202	17	247	247	NUM
hassl-3518	202	18	participants	participant	NOUN
hassl-3518	202	19	,	,	PUNCT
hassl-3518	202	20	who	who	PRON
hassl-3518	202	21	were	be	AUX
hassl-3518	202	22	categorized	categorize	VERB
hassl-3518	202	23	into	into	ADP
hassl-3518	202	24	7	7	NUM
hassl-3518	202	25	panels	panel	NOUN
hassl-3518	202	26	based	base	VERB
hassl-3518	202	27	on	on	ADP
hassl-3518	202	28	their	their	PRON
hassl-3518	202	29	demographic	demographic	ADJ
hassl-3518	202	30	information	information	NOUN
hassl-3518	202	31	,	,	PUNCT
hassl-3518	202	32	including	include	VERB
hassl-3518	202	33	gender	gender	NOUN
hassl-3518	202	34	,	,	PUNCT
hassl-3518	202	35	age	age	NOUN
hassl-3518	202	36	,	,	PUNCT
hassl-3518	202	37	experience	experience	NOUN
hassl-3518	202	38	,	,	PUNCT
hassl-3518	202	39	qualification	qualification	NOUN
hassl-3518	202	40	,	,	PUNCT
hassl-3518	202	41	major	major	ADJ
hassl-3518	202	42	,	,	PUNCT
hassl-3518	202	43	job	job	NOUN
hassl-3518	202	44	level	level	NOUN
hassl-3518	202	45	,	,	PUNCT
hassl-3518	202	46	and	and	CCONJ
hassl-3518	202	47	professional	professional	ADJ
hassl-3518	202	48	qualification	qualification	NOUN
hassl-3518	202	49	.	.	PUNCT
hassl-3518	203	1	in	in	ADP
hassl-3518	203	2	panel	panel	NOUN
hassl-3518	203	3	a	a	PRON
hassl-3518	203	4	,	,	PUNCT
hassl-3518	203	5	the	the	DET
hassl-3518	203	6	majority	majority	NOUN
hassl-3518	203	7	of	of	ADP
hassl-3518	203	8	the	the	DET
hassl-3518	203	9	participants	participant	NOUN
hassl-3518	203	10	were	be	AUX
hassl-3518	203	11	male	male	ADJ
hassl-3518	203	12	(	(	PUNCT
hassl-3518	203	13	85	85	NUM
hassl-3518	203	14	%	%	NOUN
hassl-3518	203	15	)	)	PUNCT
hassl-3518	203	16	,	,	PUNCT
hassl-3518	203	17	with	with	ADP
hassl-3518	203	18	a	a	DET
hassl-3518	203	19	small	small	ADJ
hassl-3518	203	20	percentage	percentage	NOUN
hassl-3518	203	21	being	be	AUX
hassl-3518	203	22	female	female	ADJ
hassl-3518	203	23	(	(	PUNCT
hassl-3518	203	24	15	15	NUM
hassl-3518	203	25	%	%	NOUN
hassl-3518	203	26	)	)	PUNCT
hassl-3518	203	27	.	.	PUNCT
hassl-3518	204	1	panel	panel	NOUN
hassl-3518	204	2	b	b	PROPN
hassl-3518	204	3	shows	show	VERB
hassl-3518	204	4	that	that	SCONJ
hassl-3518	204	5	the	the	DET
hassl-3518	204	6	largest	large	ADJ
hassl-3518	204	7	age	age	NOUN
hassl-3518	204	8	group	group	NOUN
hassl-3518	204	9	of	of	ADP
hassl-3518	204	10	the	the	DET
hassl-3518	204	11	participants	participant	NOUN
hassl-3518	204	12	was	be	AUX
hassl-3518	204	13	36	36	NUM
hassl-3518	204	14	-	-	SYM
hassl-3518	204	15	45	45	NUM
hassl-3518	204	16	years	year	NOUN
hassl-3518	204	17	old	old	ADJ
hassl-3518	204	18	(	(	PUNCT
hassl-3518	204	19	44.9	44.9	NUM
hassl-3518	204	20	%	%	NOUN
hassl-3518	204	21	)	)	PUNCT
hassl-3518	204	22	,	,	PUNCT
hassl-3518	204	23	followed	follow	VERB
hassl-3518	204	24	by	by	ADP
hassl-3518	204	25	those	those	PRON
hassl-3518	204	26	from	from	ADP
hassl-3518	204	27	46	46	NUM
hassl-3518	204	28	-	-	SYM
hassl-3518	204	29	60	60	NUM
hassl-3518	204	30	years	year	NOUN
hassl-3518	204	31	old	old	ADJ
hassl-3518	204	32	(	(	PUNCT
hassl-3518	204	33	18.2	18.2	NUM
hassl-3518	204	34	%	%	NOUN
hassl-3518	204	35	)	)	PUNCT
hassl-3518	204	36	and	and	CCONJ
hassl-3518	204	37	25	25	NUM
hassl-3518	204	38	-	-	SYM
hassl-3518	204	39	35	35	NUM
hassl-3518	204	40	years	year	NOUN
hassl-3518	204	41	old	old	ADJ
hassl-3518	204	42	(	(	PUNCT
hassl-3518	204	43	32.4	32.4	NUM
hassl-3518	204	44	%	%	NOUN
hassl-3518	204	45	)	)	PUNCT
hassl-3518	204	46	.	.	PUNCT
hassl-3518	205	1	the	the	DET
hassl-3518	205	2	smallest	small	ADJ
hassl-3518	205	3	age	age	NOUN
hassl-3518	205	4	group	group	NOUN
hassl-3518	205	5	was	be	AUX
hassl-3518	205	6	less	less	ADJ
hassl-3518	205	7	than	than	ADP
hassl-3518	205	8	25	25	NUM
hassl-3518	205	9	years	year	NOUN
hassl-3518	205	10	old	old	ADJ
hassl-3518	205	11	(	(	PUNCT
hassl-3518	205	12	2	2	NUM
hassl-3518	205	13	%	%	NOUN
hassl-3518	205	14	)	)	PUNCT
hassl-3518	205	15	.	.	PUNCT
hassl-3518	206	1	in	in	ADP
hassl-3518	206	2	panel	panel	NOUN
hassl-3518	206	3	c	c	NOUN
hassl-3518	206	4	,	,	PUNCT
hassl-3518	206	5	the	the	DET
hassl-3518	206	6	largest	large	ADJ
hassl-3518	206	7	experience	experience	NOUN
hassl-3518	206	8	group	group	NOUN
hassl-3518	206	9	was	be	AUX
hassl-3518	206	10	from	from	ADP
hassl-3518	206	11	5	5	NUM
hassl-3518	206	12	-	-	SYM
hassl-3518	206	13	10	10	NUM
hassl-3518	206	14	years	year	NOUN
hassl-3518	206	15	(	(	PUNCT
hassl-3518	206	16	25.9	25.9	NUM
hassl-3518	206	17	%	%	NOUN
hassl-3518	206	18	)	)	PUNCT
hassl-3518	206	19	,	,	PUNCT
hassl-3518	206	20	followed	follow	VERB
hassl-3518	206	21	by	by	ADP
hassl-3518	206	22	those	those	PRON
hassl-3518	206	23	from	from	ADP
hassl-3518	206	24	11	11	NUM
hassl-3518	206	25	-	-	SYM
hassl-3518	206	26	15	15	NUM
hassl-3518	206	27	years	year	NOUN
hassl-3518	206	28	(	(	PUNCT
hassl-3518	206	29	27.9	27.9	NUM
hassl-3518	206	30	%	%	NOUN
hassl-3518	206	31	)	)	PUNCT
hassl-3518	206	32	,	,	PUNCT
hassl-3518	206	33	and	and	CCONJ
hassl-3518	206	34	from	from	ADP
hassl-3518	206	35	16	16	NUM
hassl-3518	206	36	-	-	SYM
hassl-3518	206	37	20	20	NUM
hassl-3518	206	38	years	year	NOUN
hassl-3518	206	39	(	(	PUNCT
hassl-3518	206	40	15.8	15.8	NUM
hassl-3518	206	41	%	%	NOUN
hassl-3518	206	42	)	)	PUNCT
hassl-3518	206	43	.	.	PUNCT
hassl-3518	207	1	the	the	DET
hassl-3518	207	2	smallest	small	ADJ
hassl-3518	207	3	experience	experience	NOUN
hassl-3518	207	4	group	group	NOUN
hassl-3518	207	5	was	be	AUX
hassl-3518	207	6	less	less	ADJ
hassl-3518	207	7	than	than	ADP
hassl-3518	207	8	5	5	NUM
hassl-3518	207	9	years	year	NOUN
hassl-3518	207	10	(	(	PUNCT
hassl-3518	207	11	13	13	NUM
hassl-3518	207	12	%	%	NOUN
hassl-3518	207	13	)	)	PUNCT
hassl-3518	207	14	.	.	PUNCT
hassl-3518	208	1	panel	panel	NOUN
hassl-3518	208	2	d	d	PROPN
hassl-3518	208	3	demonstrates	demonstrate	VERB
hassl-3518	208	4	that	that	SCONJ
hassl-3518	208	5	the	the	DET
hassl-3518	208	6	largest	large	ADJ
hassl-3518	208	7	qualification	qualification	NOUN
hassl-3518	208	8	group	group	NOUN
hassl-3518	208	9	was	be	AUX
hassl-3518	208	10	master	master	NOUN
hassl-3518	208	11	and	and	CCONJ
hassl-3518	208	12	its	its	PRON
hassl-3518	208	13	equivalent	equivalent	NOUN
hassl-3518	208	14	(	(	PUNCT
hassl-3518	208	15	31.2	31.2	NUM
hassl-3518	208	16	%	%	NOUN
hassl-3518	208	17	)	)	PUNCT
hassl-3518	208	18	,	,	PUNCT
hassl-3518	208	19	followed	follow	VERB
hassl-3518	208	20	by	by	ADP
hassl-3518	208	21	bachelor	bachelor	NOUN
hassl-3518	208	22	(	(	PUNCT
hassl-3518	208	23	41.7	41.7	NUM
hassl-3518	208	24	%	%	NOUN
hassl-3518	208	25	)	)	PUNCT
hassl-3518	208	26	and	and	CCONJ
hassl-3518	208	27	phd	phd	NOUN
hassl-3518	208	28	(	(	PUNCT
hassl-3518	208	29	19.8	19.8	NUM
hassl-3518	208	30	%	%	NOUN
hassl-3518	208	31	)	)	PUNCT
hassl-3518	208	32	.	.	PUNCT
hassl-3518	209	1	in	in	ADP
hassl-3518	209	2	panel	panel	NOUN
hassl-3518	209	3	e	e	NOUN
hassl-3518	209	4	,	,	PUNCT
hassl-3518	209	5	the	the	DET
hassl-3518	209	6	largest	large	ADJ
hassl-3518	209	7	major	major	ADJ
hassl-3518	209	8	group	group	NOUN
hassl-3518	209	9	was	be	AUX
hassl-3518	209	10	accounting	account	VERB
hassl-3518	209	11	(	(	PUNCT
hassl-3518	209	12	42.9	42.9	NUM
hassl-3518	209	13	%	%	NOUN
hassl-3518	209	14	)	)	PUNCT
hassl-3518	209	15	,	,	PUNCT
hassl-3518	209	16	followed	follow	VERB
hassl-3518	209	17	by	by	ADP
hassl-3518	209	18	other	other	ADJ
hassl-3518	209	19	(	(	PUNCT
hassl-3518	209	20	18.2	18.2	NUM
hassl-3518	209	21	%	%	NOUN
hassl-3518	209	22	)	)	PUNCT
hassl-3518	209	23	and	and	CCONJ
hassl-3518	209	24	banking	banking	NOUN
hassl-3518	209	25	sciences	science	NOUN
hassl-3518	209	26	(	(	PUNCT
hassl-3518	209	27	17.8	17.8	NUM
hassl-3518	209	28	%	%	NOUN
hassl-3518	209	29	)	)	PUNCT
hassl-3518	209	30	.	.	PUNCT
hassl-3518	210	1	panel	panel	NOUN
hassl-3518	210	2	f	f	PROPN
hassl-3518	210	3	reveals	reveal	VERB
hassl-3518	210	4	that	that	SCONJ
hassl-3518	210	5	the	the	DET
hassl-3518	210	6	largest	large	ADJ
hassl-3518	210	7	job	job	NOUN
hassl-3518	210	8	level	level	NOUN
hassl-3518	210	9	group	group	NOUN
hassl-3518	210	10	was	be	AUX
hassl-3518	210	11	department	department	NOUN
hassl-3518	210	12	manager	manager	NOUN
hassl-3518	210	13	(	(	PUNCT
hassl-3518	210	14	17.0	17.0	NUM
hassl-3518	210	15	%	%	NOUN
hassl-3518	210	16	)	)	PUNCT
hassl-3518	210	17	,	,	PUNCT
hassl-3518	210	18	followed	follow	VERB
hassl-3518	210	19	by	by	ADP
hassl-3518	210	20	other	other	ADJ
hassl-3518	210	21	(	(	PUNCT
hassl-3518	210	22	34.4	34.4	NUM
hassl-3518	210	23	%	%	NOUN
hassl-3518	210	24	)	)	PUNCT
hassl-3518	210	25	and	and	CCONJ
hassl-3518	210	26	accountant	accountant	NOUN
hassl-3518	210	27	(	(	PUNCT
hassl-3518	210	28	21.9	21.9	NUM
hassl-3518	210	29	%	%	NOUN
hassl-3518	210	30	)	)	PUNCT
hassl-3518	210	31	.	.	PUNCT
hassl-3518	211	1	finally	finally	ADV
hassl-3518	211	2	,	,	PUNCT
hassl-3518	211	3	in	in	ADP
hassl-3518	211	4	panel	panel	NOUN
hassl-3518	211	5	g	g	NOUN
hassl-3518	211	6	,	,	PUNCT
hassl-3518	211	7	the	the	DET
hassl-3518	211	8	largest	large	ADJ
hassl-3518	211	9	professional	professional	ADJ
hassl-3518	211	10	qualification	qualification	NOUN
hassl-3518	211	11	group	group	NOUN
hassl-3518	211	12	was	be	AUX
hassl-3518	211	13	other	other	ADJ
hassl-3518	211	14	(	(	PUNCT
hassl-3518	211	15	62.8	62.8	NUM
hassl-3518	211	16	%	%	NOUN
hassl-3518	211	17	)	)	PUNCT
hassl-3518	211	18	,	,	PUNCT
hassl-3518	211	19	followed	follow	VERB
hassl-3518	211	20	by	by	ADP
hassl-3518	211	21	sudanese	sudanese	ADJ
hassl-3518	211	22	fellowship	fellowship	NOUN
hassl-3518	211	23	(	(	PUNCT
hassl-3518	211	24	8.1	8.1	NUM
hassl-3518	211	25	%	%	NOUN
hassl-3518	211	26	)	)	PUNCT
hassl-3518	211	27	and	and	CCONJ
hassl-3518	211	28	british	british	ADJ
hassl-3518	211	29	fellowship	fellowship	NOUN
hassl-3518	211	30	(	(	PUNCT
hassl-3518	211	31	7.7	7.7	NUM
hassl-3518	211	32	%	%	NOUN
hassl-3518	211	33	)	)	PUNCT
hassl-3518	211	34	.	.	PUNCT
hassl-3518	212	1	the	the	DET
hassl-3518	212	2	results	result	NOUN
hassl-3518	212	3	in	in	ADP
hassl-3518	212	4	table	table	NOUN
hassl-3518	212	5	1	1	NUM
hassl-3518	212	6	provide	provide	VERB
hassl-3518	212	7	an	an	DET
hassl-3518	212	8	overview	overview	NOUN
hassl-3518	212	9	of	of	ADP
hassl-3518	212	10	the	the	DET
hassl-3518	212	11	demographic	demographic	ADJ
hassl-3518	212	12	information	information	NOUN
hassl-3518	212	13	of	of	ADP
hassl-3518	212	14	the	the	DET
hassl-3518	212	15	participants	participant	NOUN
hassl-3518	212	16	and	and	CCONJ
hassl-3518	212	17	the	the	DET
hassl-3518	212	18	distribution	distribution	NOUN
hassl-3518	212	19	of	of	ADP
hassl-3518	212	20	their	their	PRON
hassl-3518	212	21	character	character	NOUN
hassl-3518	212	22	istics	istic	NOUN
hassl-3518	212	23	in	in	ADP
hassl-3518	212	24	the	the	DET
hassl-3518	212	25	different	different	ADJ
hassl-3518	212	26	panels	panel	NOUN
hassl-3518	212	27	.	.	PUNCT
hassl-3518	213	1	table	table	NOUN
hassl-3518	213	2	2	2	NUM
hassl-3518	213	3	presents	present	VERB
hassl-3518	213	4	the	the	DET
hassl-3518	213	5	descriptive	descriptive	ADJ
hassl-3518	213	6	statistics	statistic	NOUN
hassl-3518	213	7	of	of	ADP
hassl-3518	213	8	two	two	NUM
hassl-3518	213	9	variables	variable	NOUN
hassl-3518	213	10	,	,	PUNCT
hassl-3518	213	11	bank	bank	NOUN
hassl-3518	213	12	supervision	supervision	NOUN
hassl-3518	213	13	and	and	CCONJ
hassl-3518	213	14	money	money	NOUN
hassl-3518	213	15	laundering	laundering	NOUN
hassl-3518	213	16	,	,	PUNCT
hassl-3518	213	17	in	in	ADP
hassl-3518	213	18	terms	term	NOUN
hassl-3518	213	19	of	of	ADP
hassl-3518	213	20	their	their	PRON
hassl-3518	213	21	seven	seven	NUM
hassl-3518	213	22	indicators	indicator	NOUN
hassl-3518	213	23	,	,	PUNCT
hassl-3518	213	24	each	each	PRON
hassl-3518	213	25	represented	represent	VERB
hassl-3518	213	26	by	by	ADP
hassl-3518	213	27	its	its	PRON
hassl-3518	213	28	mean	mean	ADJ
hassl-3518	213	29	and	and	CCONJ
hassl-3518	213	30	standard	standard	ADJ
hassl-3518	213	31	deviation	deviation	NOUN
hassl-3518	213	32	.	.	PUNCT
hassl-3518	214	1	for	for	ADP
hassl-3518	214	2	bank	bank	PROPN
hassl-3518	214	3	supervision	supervision	NOUN
hassl-3518	214	4	,	,	PUNCT
hassl-3518	214	5	the	the	DET
hassl-3518	214	6	mean	mean	NOUN
hassl-3518	214	7	of	of	ADP
hassl-3518	214	8	the	the	DET
hassl-3518	214	9	seven	seven	NUM
hassl-3518	214	10	indicators	indicator	NOUN
hassl-3518	214	11	ranged	range	VERB
hassl-3518	214	12	from	from	ADP
hassl-3518	214	13	3.82	3.82	NUM
hassl-3518	214	14	to	to	ADP
hassl-3518	214	15	4.13	4.13	NUM
hassl-3518	214	16	,	,	PUNCT
hassl-3518	214	17	with	with	ADP
hassl-3518	214	18	a	a	DET
hassl-3518	214	19	weighted	weight	VERB
hassl-3518	214	20	mean	mean	NOUN
hassl-3518	214	21	of	of	ADP
hassl-3518	214	22	3.98	3.98	NUM
hassl-3518	214	23	and	and	CCONJ
hassl-3518	214	24	a	a	DET
hassl-3518	214	25	weighted	weight	VERB
hassl-3518	214	26	st	st	PROPN
hassl-3518	214	27	andard	andard	NOUN
hassl-3518	214	28	deviation	deviation	NOUN
hassl-3518	214	29	of	of	ADP
hassl-3518	214	30	1.27	1.27	NUM
hassl-3518	214	31	.	.	PUNCT
hassl-3518	215	1	for	for	ADP
hassl-3518	215	2	money	money	NOUN
hassl-3518	215	3	laundering	laundering	NOUN
hassl-3518	215	4	,	,	PUNCT
hassl-3518	215	5	the	the	DET
hassl-3518	215	6	mean	mean	NOUN
hassl-3518	215	7	of	of	ADP
hassl-3518	215	8	the	the	DET
hassl-3518	215	9	seven	seven	NUM
hassl-3518	215	10	indicators	indicator	NOUN
hassl-3518	215	11	ranged	range	VERB
hassl-3518	215	12	from	from	ADP
hassl-3518	215	13	4.01	4.01	NUM
hassl-3518	215	14	to	to	ADP
hassl-3518	215	15	4.17	4.17	NUM
hassl-3518	215	16	,	,	PUNCT
hassl-3518	215	17	with	with	ADP
hassl-3518	215	18	a	a	DET
hassl-3518	215	19	weighted	weight	VERB
hassl-3518	215	20	mean	mean	NOUN
hassl-3518	215	21	of	of	ADP
hassl-3518	215	22	4.08	4.08	NUM
hassl-3518	215	23	and	and	CCONJ
hassl-3518	215	24	a	a	DET
hassl-3518	215	25	weighted	weight	VERB
hassl-3518	215	26	standard	standard	ADJ
hassl-3518	215	27	deviation	deviation	NOUN
hassl-3518	215	28	of	of	ADP
hassl-3518	215	29	1.17	1.17	NUM
hassl-3518	215	30	.	.	PUNCT
hassl-3518	216	1	these	these	DET
hassl-3518	216	2	results	result	NOUN
hassl-3518	216	3	suggest	suggest	VERB
hassl-3518	216	4	that	that	SCONJ
hassl-3518	216	5	the	the	DET
hassl-3518	216	6	participants	participant	NOUN
hassl-3518	216	7	rated	rate	VERB
hassl-3518	216	8	both	both	DET
hassl-3518	216	9	bank	bank	NOUN
hassl-3518	216	10	supervision	supervision	NOUN
hassl-3518	216	11	and	and	CCONJ
hassl-3518	216	12	humanities	humanity	NOUN
hassl-3518	216	13	and	and	CCONJ
hassl-3518	216	14	social	social	ADJ
hassl-3518	216	15	sciences	science	NOUN
hassl-3518	216	16	letters	letter	NOUN
hassl-3518	216	17	,	,	PUNCT
hassl-3518	216	18	2023	2023	NUM
hassl-3518	216	19	,	,	PUNCT
hassl-3518	216	20	11(4	11(4	NUM
hassl-3518	216	21	):	):	PUNCT
hassl-3518	216	22	399	399	NUM
hassl-3518	216	23	-	-	SYM
hassl-3518	216	24	415	415	NUM
hassl-3518	216	25	407	407	NUM
hassl-3518	216	26	©	©	PROPN
hassl-3518	216	27	2023	2023	NUM
hassl-3518	216	28	conscientia	conscientia	PROPN
hassl-3518	216	29	beam	beam	PROPN
hassl-3518	216	30	.	.	PUNCT
hassl-3518	217	1	all	all	DET
hassl-3518	217	2	rights	right	NOUN
hassl-3518	217	3	reserved	reserve	VERB
hassl-3518	217	4	.	.	PUNCT
hassl-3518	218	1	money	money	NOUN
hassl-3518	218	2	laundering	laundering	NOUN
hassl-3518	218	3	as	as	ADP
hassl-3518	218	4	positive	positive	ADJ
hassl-3518	218	5	,	,	PUNCT
hassl-3518	218	6	as	as	SCONJ
hassl-3518	218	7	the	the	DET
hassl-3518	218	8	means	mean	NOUN
hassl-3518	218	9	of	of	ADP
hassl-3518	218	10	the	the	DET
hassl-3518	218	11	indicators	indicator	NOUN
hassl-3518	218	12	are	be	AUX
hassl-3518	218	13	greater	great	ADJ
hassl-3518	218	14	than	than	ADP
hassl-3518	218	15	3	3	NUM
hassl-3518	218	16	and	and	CCONJ
hassl-3518	218	17	the	the	DET
hassl-3518	218	18	standard	standard	ADJ
hassl-3518	218	19	deviations	deviation	NOUN
hassl-3518	218	20	are	be	AUX
hassl-3518	218	21	relatively	relatively	ADV
hassl-3518	218	22	low	low	ADJ
hassl-3518	218	23	,	,	PUNCT
hassl-3518	218	24	indicating	indicate	VERB
hassl-3518	218	25	a	a	DET
hassl-3518	218	26	high	high	ADJ
hassl-3518	218	27	level	level	NOUN
hassl-3518	218	28	of	of	ADP
hassl-3518	218	29	agreement	agreement	NOUN
hassl-3518	218	30	among	among	ADP
hassl-3518	218	31	the	the	DET
hassl-3518	218	32	participants	participant	NOUN
hassl-3518	218	33	.	.	PUNCT
hassl-3518	219	1	table	table	NOUN
hassl-3518	219	2	1	1	NUM
hassl-3518	219	3	.	.	PUNCT
hassl-3518	219	4	frequencies	frequency	NOUN
hassl-3518	219	5	and	and	CCONJ
hassl-3518	219	6	percentage	percentage	NOUN
hassl-3518	219	7	.	.	PUNCT
hassl-3518	220	1	panel	panel	NOUN
hassl-3518	220	2	:	:	PUNCT
hassl-3518	220	3	a	a	DET
hassl-3518	220	4	gender	gender	NOUN
hassl-3518	220	5	frequency	frequency	NOUN
hassl-3518	220	6	percent	percent	NOUN
hassl-3518	220	7	female	female	NOUN
hassl-3518	220	8	37	37	NUM
hassl-3518	220	9	15	15	NUM
hassl-3518	220	10	male	male	NOUN
hassl-3518	220	11	210	210	NUM
hassl-3518	220	12	85	85	NUM
hassl-3518	220	13	total	total	NOUN
hassl-3518	220	14	247	247	NUM
hassl-3518	220	15	100	100	NUM
hassl-3518	220	16	panel	panel	NOUN
hassl-3518	220	17	:	:	PUNCT
hassl-3518	220	18	b	b	X
hassl-3518	220	19	age	age	NOUN
hassl-3518	220	20	frequency	frequency	NOUN
hassl-3518	220	21	percent	percent	NOUN
hassl-3518	220	22	above	above	ADP
hassl-3518	220	23	60	60	NUM
hassl-3518	220	24	years	year	NOUN
hassl-3518	220	25	old	old	ADJ
hassl-3518	220	26	6	6	NUM
hassl-3518	220	27	2.4	2.4	NUM
hassl-3518	220	28	from	from	ADP
hassl-3518	220	29	25	25	NUM
hassl-3518	220	30	–	–	SYM
hassl-3518	220	31	35	35	NUM
hassl-3518	220	32	years	year	NOUN
hassl-3518	220	33	old	old	ADJ
hassl-3518	220	34	80	80	NUM
hassl-3518	220	35	32.4	32.4	NUM
hassl-3518	220	36	from	from	ADP
hassl-3518	220	37	36	36	NUM
hassl-3518	220	38	–	–	PUNCT
hassl-3518	220	39	45	45	NUM
hassl-3518	220	40	years	year	NOUN
hassl-3518	220	41	old	old	ADJ
hassl-3518	220	42	111	111	NUM
hassl-3518	220	43	44.9	44.9	NUM
hassl-3518	220	44	from	from	ADP
hassl-3518	220	45	46	46	NUM
hassl-3518	220	46	–	–	SYM
hassl-3518	220	47	60	60	NUM
hassl-3518	220	48	years	year	NOUN
hassl-3518	220	49	old	old	ADJ
hassl-3518	220	50	45	45	NUM
hassl-3518	220	51	18.2	18.2	NUM
hassl-3518	220	52	less	less	ADJ
hassl-3518	220	53	than	than	ADP
hassl-3518	220	54	25	25	NUM
hassl-3518	220	55	years	year	NOUN
hassl-3518	220	56	old	old	ADJ
hassl-3518	220	57	5	5	NUM
hassl-3518	220	58	2.0	2.0	NUM
hassl-3518	220	59	total	total	NOUN
hassl-3518	220	60	247	247	NUM
hassl-3518	220	61	100.0	100.0	NUM
hassl-3518	220	62	panel	panel	NOUN
hassl-3518	220	63	:	:	PUNCT
hassl-3518	220	64	c	c	PROPN
hassl-3518	220	65	experience	experience	NOUN
hassl-3518	220	66	frequency	frequency	NOUN
hassl-3518	220	67	percent	percent	NOUN
hassl-3518	220	68	above	above	ADP
hassl-3518	220	69	20	20	NUM
hassl-3518	220	70	years	year	NOUN
hassl-3518	220	71	43	43	NUM
hassl-3518	220	72	17.4	17.4	NUM
hassl-3518	220	73	from	from	ADP
hassl-3518	220	74	11	11	NUM
hassl-3518	220	75	-	-	SYM
hassl-3518	220	76	15	15	NUM
hassl-3518	220	77	years	year	NOUN
hassl-3518	220	78	69	69	NUM
hassl-3518	220	79	27.9	27.9	NUM
hassl-3518	220	80	from	from	ADP
hassl-3518	220	81	16	16	NUM
hassl-3518	220	82	-	-	SYM
hassl-3518	220	83	20	20	NUM
hassl-3518	220	84	years	year	NOUN
hassl-3518	220	85	39	39	NUM
hassl-3518	220	86	15.8	15.8	NUM
hassl-3518	220	87	from	from	ADP
hassl-3518	220	88	5	5	NUM
hassl-3518	220	89	-	-	SYM
hassl-3518	220	90	10	10	NUM
hassl-3518	220	91	years	year	NOUN
hassl-3518	220	92	64	64	NUM
hassl-3518	220	93	25.9	25.9	NUM
hassl-3518	220	94	less	less	ADJ
hassl-3518	220	95	than	than	ADP
hassl-3518	220	96	5	5	NUM
hassl-3518	220	97	years	year	NOUN
hassl-3518	220	98	32	32	NUM
hassl-3518	220	99	13.0	13.0	NUM
hassl-3518	220	100	total	total	NOUN
hassl-3518	220	101	247	247	NUM
hassl-3518	220	102	100.0	100.0	NUM
hassl-3518	220	103	panel	panel	NOUN
hassl-3518	220	104	:	:	PUNCT
hassl-3518	220	105	d	d	ADP
hassl-3518	220	106	qualification	qualification	NOUN
hassl-3518	220	107	frequency	frequency	NOUN
hassl-3518	220	108	percent	percent	NOUN
hassl-3518	220	109	bachelor	bachelor	NOUN
hassl-3518	220	110	103	103	NUM
hassl-3518	220	111	41.7	41.7	NUM
hassl-3518	220	112	high	high	ADJ
hassl-3518	220	113	school	school	NOUN
hassl-3518	220	114	and	and	CCONJ
hassl-3518	220	115	its	its	PRON
hassl-3518	220	116	equivalent	equivalent	ADJ
hassl-3518	220	117	1	1	NUM
hassl-3518	220	118	.4	.4	NUM
hassl-3518	220	119	higher	high	ADJ
hassl-3518	220	120	diploma	diploma	NOUN
hassl-3518	220	121	3	3	NUM
hassl-3518	220	122	1.2	1.2	NUM
hassl-3518	220	123	master	master	NOUN
hassl-3518	220	124	and	and	CCONJ
hassl-3518	220	125	its	its	PRON
hassl-3518	220	126	equivalent	equivalent	ADJ
hassl-3518	220	127	77	77	NUM
hassl-3518	220	128	31.2	31.2	NUM
hassl-3518	220	129	other	other	ADJ
hassl-3518	220	130	2	2	NUM
hassl-3518	220	131	.8	.8	NUM
hassl-3518	220	132	phd	phd	NOUN
hassl-3518	220	133	49	49	NUM
hassl-3518	220	134	19.8	19.8	NUM
hassl-3518	220	135	postgraduate	postgraduate	NOUN
hassl-3518	220	136	diploma	diploma	NOUN
hassl-3518	220	137	12	12	NUM
hassl-3518	220	138	4.9	4.9	NUM
hassl-3518	220	139	total	total	NOUN
hassl-3518	220	140	247	247	NUM
hassl-3518	220	141	100.0	100.0	NUM
hassl-3518	220	142	panel	panel	NOUN
hassl-3518	220	143	:	:	PUNCT
hassl-3518	220	144	e	e	X
hassl-3518	220	145	major	major	ADJ
hassl-3518	220	146	frequency	frequency	NOUN
hassl-3518	220	147	percent	percent	NOUN
hassl-3518	220	148	accounting	account	VERB
hassl-3518	220	149	106	106	NUM
hassl-3518	220	150	42.9	42.9	NUM
hassl-3518	220	151	banking	banking	NOUN
hassl-3518	220	152	sciences	science	NOUN
hassl-3518	220	153	44	44	NUM
hassl-3518	220	154	17.8	17.8	NUM
hassl-3518	220	155	business	business	NOUN
hassl-3518	220	156	administration	administration	NOUN
hassl-3518	220	157	21	21	NUM
hassl-3518	220	158	8.5	8.5	NUM
hassl-3518	220	159	information	information	NOUN
hassl-3518	220	160	technology	technology	NOUN
hassl-3518	220	161	31	31	NUM
hassl-3518	220	162	12.6	12.6	NUM
hassl-3518	220	163	other	other	ADJ
hassl-3518	220	164	45	45	NUM
hassl-3518	220	165	18.2	18.2	NUM
hassl-3518	220	166	total	total	NOUN
hassl-3518	220	167	247	247	NUM
hassl-3518	220	168	100.0	100.0	NUM
hassl-3518	220	169	panel	panel	NOUN
hassl-3518	220	170	:	:	PUNCT
hassl-3518	220	171	f	f	X
hassl-3518	220	172	job	job	NOUN
hassl-3518	220	173	level	level	NOUN
hassl-3518	220	174	frequency	frequency	NOUN
hassl-3518	220	175	percent	percent	NOUN
hassl-3518	220	176	general	general	ADJ
hassl-3518	220	177	manager/	manager/	NUM
hassl-3518	220	178	or	or	CCONJ
hassl-3518	220	179	above	above	ADP
hassl-3518	220	180	3	3	NUM
hassl-3518	220	181	1.2	1.2	NUM
hassl-3518	220	182	accountant	accountant	NOUN
hassl-3518	220	183	54	54	NUM
hassl-3518	220	184	21.9	21.9	NUM
hassl-3518	220	185	accounting	accounting	NOUN
hassl-3518	220	186	manager	manager	NOUN
hassl-3518	220	187	19	19	NUM
hassl-3518	220	188	7.7	7.7	NUM
hassl-3518	220	189	auditor	auditor	NOUN
hassl-3518	220	190	26	26	NUM
hassl-3518	220	191	10.5	10.5	NUM
hassl-3518	220	192	bank	bank	NOUN
hassl-3518	220	193	inspector	inspector	NOUN
hassl-3518	220	194	15	15	NUM
hassl-3518	220	195	6.1	6.1	NUM
hassl-3518	220	196	compliance	compliance	NOUN
hassl-3518	220	197	manager	manager	NOUN
hassl-3518	220	198	/	/	SYM
hassl-3518	220	199	deputy	deputy	NOUN
hassl-3518	220	200	3	3	NUM
hassl-3518	220	201	1.2	1.2	NUM
hassl-3518	220	202	department	department	NOUN
hassl-3518	220	203	manager	manager	NOUN
hassl-3518	220	204	42	42	NUM
hassl-3518	220	205	17.0	17.0	NUM
hassl-3518	220	206	other	other	ADJ
hassl-3518	220	207	85	85	NUM
hassl-3518	220	208	34.4	34.4	NUM
hassl-3518	220	209	total	total	NOUN
hassl-3518	220	210	247	247	NUM
hassl-3518	220	211	100.0	100.0	NUM
hassl-3518	220	212	panel	panel	NOUN
hassl-3518	220	213	:	:	PUNCT
hassl-3518	220	214	g	g	PROPN
hassl-3518	220	215	professional	professional	ADJ
hassl-3518	220	216	qualification	qualification	NOUN
hassl-3518	220	217	frequency	frequency	NOUN
hassl-3518	220	218	percent	percent	NOUN
hassl-3518	220	219	american	american	ADJ
hassl-3518	220	220	fellowship	fellowship	NOUN
hassl-3518	220	221	22	22	NUM
hassl-3518	220	222	8.9	8.9	NUM
hassl-3518	220	223	arab	arab	ADJ
hassl-3518	220	224	fellowship	fellowship	NOUN
hassl-3518	220	225	15	15	NUM
hassl-3518	220	226	6.1	6.1	NUM
hassl-3518	220	227	british	british	ADJ
hassl-3518	220	228	fellowship	fellowship	NOUN
hassl-3518	220	229	19	19	NUM
hassl-3518	220	230	7.7	7.7	NUM
hassl-3518	220	231	professional	professional	ADJ
hassl-3518	220	232	qualification	qualification	NOUN
hassl-3518	220	233	(	(	PUNCT
hassl-3518	220	234	cams	cam	NOUN
hassl-3518	220	235	)	)	PUNCT
hassl-3518	220	236	6	6	NUM
hassl-3518	220	237	2.4	2.4	NUM
hassl-3518	220	238	nothing	nothing	PRON
hassl-3518	220	239	10	10	NUM
hassl-3518	220	240	4.0	4.0	NUM
hassl-3518	220	241	other	other	ADJ
hassl-3518	220	242	155	155	NUM
hassl-3518	220	243	62.8	62.8	NUM
hassl-3518	220	244	sudanese	sudanese	ADJ
hassl-3518	220	245	fellowship	fellowship	NOUN
hassl-3518	220	246	20	20	NUM
hassl-3518	220	247	8.1	8.1	NUM
hassl-3518	220	248	total	total	NOUN
hassl-3518	220	249	247	247	NUM
hassl-3518	220	250	100.0	100.0	NUM
hassl-3518	220	251	humanities	humanity	NOUN
hassl-3518	220	252	and	and	CCONJ
hassl-3518	220	253	social	social	ADJ
hassl-3518	220	254	sciences	science	NOUN
hassl-3518	220	255	letters	letter	NOUN
hassl-3518	220	256	,	,	PUNCT
hassl-3518	220	257	2023	2023	NUM
hassl-3518	220	258	,	,	PUNCT
hassl-3518	220	259	11(4	11(4	NUM
hassl-3518	220	260	):	):	PUNCT
hassl-3518	220	261	399	399	NUM
hassl-3518	220	262	-	-	SYM
hassl-3518	220	263	415	415	NUM
hassl-3518	220	264	408	408	NUM
hassl-3518	221	1	©	©	ADP
hassl-3518	221	2	2023	2023	NUM
hassl-3518	221	3	conscientia	conscientia	PROPN
hassl-3518	221	4	beam	beam	PROPN
hassl-3518	221	5	.	.	PUNCT
hassl-3518	222	1	all	all	DET
hassl-3518	222	2	rights	right	NOUN
hassl-3518	222	3	reserved	reserve	VERB
hassl-3518	222	4	.	.	PUNCT
hassl-3518	223	1	table	table	NOUN
hassl-3518	223	2	2	2	NUM
hassl-3518	223	3	.	.	PUNCT
hassl-3518	223	4	descriptive	descriptive	ADJ
hassl-3518	223	5	statistics	statistic	NOUN
hassl-3518	223	6	of	of	ADP
hassl-3518	223	7	the	the	DET
hassl-3518	223	8	variable	variable	NOUN
hassl-3518	223	9	’s	’s	PART
hassl-3518	223	10	indicators	indicator	NOUN
hassl-3518	223	11	.	.	PUNCT
hassl-3518	224	1	bank	bank	NOUN
hassl-3518	224	2	supervision	supervision	NOUN
hassl-3518	224	3	indicators	indicator	NOUN
hassl-3518	224	4	mean	mean	VERB
hassl-3518	224	5	std	std	NOUN
hassl-3518	224	6	.	.	PUNCT
hassl-3518	225	1	deviation	deviation	NOUN
hassl-3518	225	2	baksup1	baksup1	AUX
hassl-3518	225	3	4.07	4.07	NUM
hassl-3518	225	4	1.273	1.273	NUM
hassl-3518	225	5	baksup2	baksup2	NOUN
hassl-3518	225	6	4.13	4.13	NUM
hassl-3518	225	7	1.133	1.133	NUM
hassl-3518	225	8	baksup3	baksup3	NOUN
hassl-3518	225	9	3.95	3.95	NUM
hassl-3518	225	10	1.355	1.355	NUM
hassl-3518	225	11	baksup4	baksup4	NOUN
hassl-3518	225	12	3.82	3.82	NUM
hassl-3518	225	13	1.420	1.420	NUM
hassl-3518	225	14	baksup5	baksup5	NOUN
hassl-3518	225	15	3.92	3.92	NUM
hassl-3518	225	16	1.230	1.230	NUM
hassl-3518	225	17	baksup6	baksup6	NOUN
hassl-3518	225	18	3.95	3.95	NUM
hassl-3518	225	19	1.239	1.239	NUM
hassl-3518	225	20	baksup7	baksup7	NOUN
hassl-3518	225	21	4.01	4.01	NUM
hassl-3518	225	22	1.206	1.206	NUM
hassl-3518	225	23	weighted	weight	VERB
hassl-3518	225	24	mean	mean	NOUN
hassl-3518	225	25	3.98	3.98	NUM
hassl-3518	225	26	weighted	weighted	ADJ
hassl-3518	225	27	std	std	NOUN
hassl-3518	225	28	.	.	PUNCT
hassl-3518	226	1	deviation	deviation	NOUN
hassl-3518	226	2	1.27	1.27	NUM
hassl-3518	226	3	money	money	NOUN
hassl-3518	226	4	laundering	laundering	NOUN
hassl-3518	226	5	indicators	indicator	NOUN
hassl-3518	226	6	mean	mean	VERB
hassl-3518	226	7	std	std	X
hassl-3518	226	8	.	.	PUNCT
hassl-3518	227	1	deviation	deviation	NOUN
hassl-3518	227	2	anmeylg1	anmeylg1	VERB
hassl-3518	227	3	4.01	4.01	NUM
hassl-3518	227	4	1.248	1.248	NUM
hassl-3518	227	5	anmeylg2	anmeylg2	X
hassl-3518	228	1	4.10	4.10	NUM
hassl-3518	228	2	1.134	1.134	NUM
hassl-3518	228	3	anmeylg3	anmeylg3	NOUN
hassl-3518	228	4	4.04	4.04	NUM
hassl-3518	228	5	1.329	1.329	NUM
hassl-3518	228	6	anmeylg4	anmeylg4	NOUN
hassl-3518	229	1	4.08	4.08	NUM
hassl-3518	229	2	1.185	1.185	NUM
hassl-3518	229	3	anmeylg5	anmeylg5	NOUN
hassl-3518	229	4	4.09	4.09	NUM
hassl-3518	229	5	1.125	1.125	NUM
hassl-3518	229	6	anmeylg6	anmeylg6	NOUN
hassl-3518	229	7	4.17	4.17	NUM
hassl-3518	229	8	1.026	1.026	NUM
hassl-3518	229	9	anmeylg7	anmeylg7	PROPN
hassl-3518	229	10	4.10	4.10	NUM
hassl-3518	229	11	1.165	1.165	NUM
hassl-3518	229	12	weighted	weight	VERB
hassl-3518	229	13	mean	mean	NOUN
hassl-3518	229	14	4.08	4.08	NUM
hassl-3518	229	15	weighted	weighted	ADJ
hassl-3518	229	16	std	std	NOUN
hassl-3518	229	17	.	.	PUNCT
hassl-3518	230	1	deviation	deviation	NOUN
hassl-3518	230	2	1.17	1.17	NUM
hassl-3518	230	3	4.2	4.2	NUM
hassl-3518	230	4	.	.	PUNCT
hassl-3518	231	1	assessing	assess	VERB
hassl-3518	231	2	reflective	reflective	ADJ
hassl-3518	231	3	measurement	measurement	NOUN
hassl-3518	231	4	models	model	VERB
hassl-3518	231	5	the	the	DET
hassl-3518	231	6	evaluation	evaluation	NOUN
hassl-3518	231	7	of	of	ADP
hassl-3518	231	8	the	the	DET
hassl-3518	231	9	measurement	measurement	NOUN
hassl-3518	231	10	model	model	NOUN
hassl-3518	231	11	is	be	AUX
hassl-3518	231	12	used	use	VERB
hassl-3518	231	13	to	to	PART
hassl-3518	231	14	figure	figure	VERB
hassl-3518	231	15	out	out	ADP
hassl-3518	231	16	how	how	SCONJ
hassl-3518	231	17	good	good	ADJ
hassl-3518	231	18	the	the	DET
hassl-3518	231	19	study	study	NOUN
hassl-3518	231	20	's	's	PART
hassl-3518	231	21	constructs	construct	NOUN
hassl-3518	231	22	are	be	AUX
hassl-3518	231	23	.	.	PUNCT
hassl-3518	232	1	the	the	DET
hassl-3518	232	2	evaluation	evaluation	NOUN
hassl-3518	232	3	of	of	ADP
hassl-3518	232	4	the	the	DET
hassl-3518	232	5	quality	quality	NOUN
hassl-3518	232	6	criteria	criterion	NOUN
hassl-3518	232	7	starts	start	VERB
hassl-3518	232	8	with	with	ADP
hassl-3518	232	9	a	a	DET
hassl-3518	232	10	look	look	NOUN
hassl-3518	232	11	at	at	ADP
hassl-3518	232	12	the	the	DET
hassl-3518	232	13	factor	factor	NOUN
hassl-3518	232	14	loadings	loading	NOUN
hassl-3518	232	15	.	.	PUNCT
hassl-3518	233	1	next	next	ADV
hassl-3518	233	2	,	,	PUNCT
hassl-3518	233	3	construct	construct	VERB
hassl-3518	233	4	reliability	reliability	NOUN
hassl-3518	233	5	and	and	CCONJ
hassl-3518	233	6	construct	construct	VERB
hassl-3518	233	7	validity	validity	NOUN
hassl-3518	233	8	are	be	AUX
hassl-3518	233	9	determined	determine	VERB
hassl-3518	233	10	in	in	ADP
hassl-3518	233	11	figure	figure	NOUN
hassl-3518	233	12	1	1	NUM
hassl-3518	233	13	.	.	PUNCT
hassl-3518	233	14	figure	figure	NOUN
hassl-3518	233	15	1	1	NUM
hassl-3518	233	16	.	.	PUNCT
hassl-3518	233	17	structural	structural	ADJ
hassl-3518	233	18	equation	equation	NOUN
hassl-3518	233	19	modeling	modeling	NOUN
hassl-3518	233	20	(	(	PUNCT
hassl-3518	233	21	initial	initial	ADJ
hassl-3518	233	22	)	)	PUNCT
hassl-3518	233	23	.	.	PUNCT
hassl-3518	234	1	4.3	4.3	NUM
hassl-3518	234	2	.	.	PUNCT
hassl-3518	234	3	reliability	reliability	NOUN
hassl-3518	234	4	indicator	indicator	NOUN
hassl-3518	234	5	and	and	CCONJ
hassl-3518	234	6	internal	internal	ADJ
hassl-3518	234	7	consistency	consistency	NOUN
hassl-3518	234	8	reliability	reliability	NOUN
hassl-3518	234	9	the	the	DET
hassl-3518	234	10	results	result	NOUN
hassl-3518	234	11	of	of	ADP
hassl-3518	234	12	the	the	DET
hassl-3518	234	13	reliability	reliability	NOUN
hassl-3518	234	14	analysis	analysis	NOUN
hassl-3518	234	15	provided	provide	VERB
hassl-3518	234	16	in	in	ADP
hassl-3518	234	17	table	table	NOUN
hassl-3518	234	18	3	3	NUM
hassl-3518	234	19	suggest	suggest	VERB
hassl-3518	234	20	that	that	SCONJ
hassl-3518	234	21	the	the	DET
hassl-3518	234	22	research	research	NOUN
hassl-3518	234	23	instrument	instrument	NOUN
hassl-3518	234	24	used	use	VERB
hassl-3518	234	25	to	to	PART
hassl-3518	234	26	assess	assess	VERB
hassl-3518	234	27	attitudes	attitude	NOUN
hassl-3518	234	28	and	and	CCONJ
hassl-3518	234	29	beliefs	belief	NOUN
hassl-3518	234	30	regarding	regard	VERB
hassl-3518	234	31	money	money	NOUN
hassl-3518	234	32	laundering	laundering	NOUN
hassl-3518	234	33	and	and	CCONJ
hassl-3518	234	34	bank	bank	NOUN
hassl-3518	234	35	supervision	supervision	NOUN
hassl-3518	234	36	is	be	AUX
hassl-3518	234	37	a	a	DET
hassl-3518	234	38	reliable	reliable	ADJ
hassl-3518	234	39	measure	measure	NOUN
hassl-3518	234	40	of	of	ADP
hassl-3518	234	41	these	these	DET
hassl-3518	234	42	constructs	construct	NOUN
hassl-3518	234	43	.	.	PUNCT
hassl-3518	235	1	the	the	DET
hassl-3518	235	2	factor	factor	NOUN
hassl-3518	235	3	loadings	loading	NOUN
hassl-3518	235	4	for	for	ADP
hassl-3518	235	5	the	the	DET
hassl-3518	235	6	individual	individual	ADJ
hassl-3518	235	7	items	item	NOUN
hassl-3518	235	8	show	show	VERB
hassl-3518	235	9	that	that	SCONJ
hassl-3518	235	10	each	each	DET
hassl-3518	235	11	item	item	NOUN
hassl-3518	235	12	is	be	AUX
hassl-3518	235	13	a	a	DET
hassl-3518	235	14	good	good	ADJ
hassl-3518	235	15	indicator	indicator	NOUN
hassl-3518	235	16	of	of	ADP
hassl-3518	235	17	the	the	DET
hassl-3518	235	18	underlying	underlie	VERB
hassl-3518	235	19	construct	construct	NOUN
hassl-3518	235	20	it	it	PRON
hassl-3518	235	21	is	be	AUX
hassl-3518	235	22	intended	intend	VERB
hassl-3518	235	23	to	to	PART
hassl-3518	235	24	measure	measure	VERB
hassl-3518	235	25	,	,	PUNCT
hassl-3518	235	26	with	with	ADP
hassl-3518	235	27	high	high	ADJ
hassl-3518	235	28	factor	factor	NOUN
hassl-3518	235	29	loadings	loading	NOUN
hassl-3518	235	30	and	and	CCONJ
hassl-3518	235	31	statistically	statistically	ADV
hassl-3518	235	32	significant	significant	ADJ
hassl-3518	235	33	p	p	NOUN
hassl-3518	235	34	-	-	PUNCT
hassl-3518	235	35	values	value	NOUN
hassl-3518	235	36	.	.	PUNCT
hassl-3518	236	1	the	the	DET
hassl-3518	236	2	internal	internal	ADJ
hassl-3518	236	3	consistency	consistency	NOUN
hassl-3518	236	4	reliability	reliability	NOUN
hassl-3518	236	5	,	,	PUNCT
hassl-3518	236	6	as	as	SCONJ
hassl-3518	236	7	measured	measure	VERB
hassl-3518	236	8	by	by	ADP
hassl-3518	236	9	cronbach	cronbach	PROPN
hassl-3518	236	10	's	's	PART
hassl-3518	236	11	alpha	alpha	NOUN
hassl-3518	236	12	,	,	PUNCT
hassl-3518	236	13	is	be	AUX
hassl-3518	236	14	also	also	ADV
hassl-3518	236	15	high	high	ADJ
hassl-3518	236	16	for	for	ADP
hassl-3518	236	17	both	both	CCONJ
hassl-3518	236	18	the	the	DET
hassl-3518	236	19	money	money	NOUN
hassl-3518	236	20	laundering	laundering	NOUN
hassl-3518	236	21	and	and	CCONJ
hassl-3518	236	22	bank	bank	NOUN
hassl-3518	236	23	supervision	supervision	NOUN
hassl-3518	236	24	constructs	construct	NOUN
hassl-3518	236	25	,	,	PUNCT
hassl-3518	236	26	indicating	indicate	VERB
hassl-3518	236	27	a	a	DET
hassl-3518	236	28	high	high	ADJ
hassl-3518	236	29	level	level	NOUN
hassl-3518	236	30	of	of	ADP
hassl-3518	236	31	consistency	consistency	NOUN
hassl-3518	236	32	between	between	ADP
hassl-3518	236	33	the	the	DET
hassl-3518	236	34	individual	individual	ADJ
hassl-3518	236	35	items	item	NOUN
hassl-3518	236	36	in	in	ADP
hassl-3518	236	37	measuring	measure	VERB
hassl-3518	236	38	these	these	DET
hassl-3518	236	39	constructs	construct	NOUN
hassl-3518	236	40	.	.	PUNCT
hassl-3518	237	1	the	the	DET
hassl-3518	237	2	composite	composite	ADJ
hassl-3518	237	3	reliability	reliability	NOUN
hassl-3518	237	4	values	value	NOUN
hassl-3518	237	5	provide	provide	VERB
hassl-3518	237	6	further	further	ADJ
hassl-3518	237	7	support	support	NOUN
hassl-3518	237	8	for	for	ADP
hassl-3518	237	9	the	the	DET
hassl-3518	237	10	reliability	reliability	NOUN
hassl-3518	237	11	of	of	ADP
hassl-3518	237	12	the	the	DET
hassl-3518	237	13	instrument	instrument	NOUN
hassl-3518	237	14	,	,	PUNCT
hassl-3518	237	15	with	with	ADP
hassl-3518	237	16	both	both	CCONJ
hassl-3518	237	17	the	the	DET
hassl-3518	237	18	money	money	NOUN
hassl-3518	237	19	laundering	laundering	NOUN
hassl-3518	237	20	and	and	CCONJ
hassl-3518	237	21	bank	bank	NOUN
hassl-3518	237	22	supervision	supervision	NOUN
hassl-3518	237	23	constructs	construct	NOUN
hassl-3518	237	24	showing	show	VERB
hassl-3518	237	25	high	high	ADJ
hassl-3518	237	26	composite	composite	ADJ
hassl-3518	237	27	reliability	reliability	NOUN
hassl-3518	237	28	values	value	NOUN
hassl-3518	237	29	.	.	PUNCT
hassl-3518	238	1	humanities	humanity	NOUN
hassl-3518	238	2	and	and	CCONJ
hassl-3518	238	3	social	social	ADJ
hassl-3518	238	4	sciences	science	NOUN
hassl-3518	238	5	letters	letter	NOUN
hassl-3518	238	6	,	,	PUNCT
hassl-3518	238	7	2023	2023	NUM
hassl-3518	238	8	,	,	PUNCT
hassl-3518	238	9	11(4	11(4	NUM
hassl-3518	238	10	):	):	PUNCT
hassl-3518	238	11	399	399	NUM
hassl-3518	238	12	-	-	SYM
hassl-3518	238	13	415	415	NUM
hassl-3518	238	14	409	409	NUM
hassl-3518	238	15	©	©	PROPN
hassl-3518	238	16	2023	2023	NUM
hassl-3518	238	17	conscientia	conscientia	PROPN
hassl-3518	238	18	beam	beam	PROPN
hassl-3518	238	19	.	.	PUNCT
hassl-3518	239	1	all	all	DET
hassl-3518	239	2	rights	right	NOUN
hassl-3518	239	3	reserved	reserve	VERB
hassl-3518	239	4	.	.	PUNCT
hassl-3518	240	1	according	accord	VERB
hassl-3518	240	2	to	to	ADP
hassl-3518	240	3	commonly	commonly	ADV
hassl-3518	240	4	accepted	accept	VERB
hassl-3518	240	5	threshold	threshold	NOUN
hassl-3518	240	6	values	value	NOUN
hassl-3518	240	7	for	for	ADP
hassl-3518	240	8	factor	factor	NOUN
hassl-3518	240	9	loadings	loading	NOUN
hassl-3518	240	10	,	,	PUNCT
hassl-3518	240	11	items	item	NOUN
hassl-3518	240	12	with	with	ADP
hassl-3518	240	13	loadings	loading	NOUN
hassl-3518	240	14	below	below	ADP
hassl-3518	240	15	0.6	0.6	NUM
hassl-3518	240	16	may	may	AUX
hassl-3518	240	17	not	not	PART
hassl-3518	240	18	be	be	AUX
hassl-3518	240	19	contributing	contribute	VERB
hassl-3518	240	20	much	much	ADJ
hassl-3518	240	21	to	to	ADP
hassl-3518	240	22	the	the	DET
hassl-3518	240	23	measurement	measurement	NOUN
hassl-3518	240	24	of	of	ADP
hassl-3518	240	25	the	the	DET
hassl-3518	240	26	underlying	underlie	VERB
hassl-3518	240	27	construct	construct	NOUN
hassl-3518	240	28	and	and	CCONJ
hassl-3518	240	29	can	can	AUX
hassl-3518	240	30	therefore	therefore	ADV
hassl-3518	240	31	be	be	AUX
hassl-3518	240	32	considered	consider	VERB
hassl-3518	240	33	for	for	ADP
hassl-3518	240	34	elimination	elimination	NOUN
hassl-3518	240	35	(	(	PUNCT
hassl-3518	240	36	hair	hair	NOUN
hassl-3518	240	37	,	,	PUNCT
hassl-3518	240	38	black	black	ADJ
hassl-3518	240	39	,	,	PUNCT
hassl-3518	240	40	babin	babin	PROPN
hassl-3518	240	41	,	,	PUNCT
hassl-3518	240	42	anderson	anderson	PROPN
hassl-3518	240	43	,	,	PUNCT
hassl-3518	240	44	&	&	CCONJ
hassl-3518	240	45	tatham	tatham	NOUN
hassl-3518	240	46	,	,	PUNCT
hassl-3518	240	47	2010	2010	NUM
hassl-3518	240	48	)	)	PUNCT
hassl-3518	240	49	.	.	PUNCT
hassl-3518	241	1	dropping	drop	VERB
hassl-3518	241	2	indicators	indicator	NOUN
hassl-3518	241	3	with	with	ADP
hassl-3518	241	4	low	low	ADJ
hassl-3518	241	5	factor	factor	NOUN
hassl-3518	241	6	loadings	loading	NOUN
hassl-3518	241	7	can	can	AUX
hassl-3518	241	8	improve	improve	VERB
hassl-3518	241	9	the	the	DET
hassl-3518	241	10	construct	construct	NOUN
hassl-3518	241	11	validity	validity	NOUN
hassl-3518	241	12	of	of	ADP
hassl-3518	241	13	the	the	DET
hassl-3518	241	14	measurement	measurement	NOUN
hassl-3518	241	15	instrument	instrument	NOUN
hassl-3518	241	16	and	and	CCONJ
hassl-3518	241	17	increase	increase	VERB
hassl-3518	241	18	the	the	DET
hassl-3518	241	19	reliability	reliability	NOUN
hassl-3518	241	20	of	of	ADP
hassl-3518	241	21	the	the	DET
hassl-3518	241	22	factor	factor	NOUN
hassl-3518	241	23	solution	solution	NOUN
hassl-3518	241	24	(	(	PUNCT
hassl-3518	241	25	tabachnick	tabachnick	NOUN
hassl-3518	241	26	&	&	CCONJ
hassl-3518	241	27	fidell	fidell	PROPN
hassl-3518	241	28	,	,	PUNCT
hassl-3518	241	29	2007	2007	NUM
hassl-3518	241	30	)	)	PUNCT
hassl-3518	241	31	.	.	PUNCT
hassl-3518	242	1	in	in	ADP
hassl-3518	242	2	this	this	DET
hassl-3518	242	3	case	case	NOUN
hassl-3518	242	4	,	,	PUNCT
hassl-3518	242	5	there	there	PRON
hassl-3518	242	6	are	be	VERB
hassl-3518	242	7	two	two	NUM
hassl-3518	242	8	indicators	indicator	NOUN
hassl-3518	242	9	(	(	PUNCT
hassl-3518	242	10	baksup6	baksup6	PROPN
hassl-3518	242	11	and	and	CCONJ
hassl-3518	242	12	baksup6	baksup6	PROPN
hassl-3518	242	13	)	)	PUNCT
hassl-3518	242	14	with	with	ADP
hassl-3518	242	15	factor	factor	NOUN
hassl-3518	242	16	loadings	loading	NOUN
hassl-3518	242	17	below	below	ADP
hassl-3518	242	18	0.6	0.6	NUM
hassl-3518	242	19	;	;	PUNCT
hassl-3518	242	20	it	it	PRON
hassl-3518	242	21	may	may	AUX
hassl-3518	242	22	be	be	AUX
hassl-3518	242	23	appropriate	appropriate	ADJ
hassl-3518	242	24	to	to	PART
hassl-3518	242	25	consider	consider	VERB
hassl-3518	242	26	dropping	drop	VERB
hassl-3518	242	27	these	these	DET
hassl-3518	242	28	indicators	indicator	NOUN
hassl-3518	242	29	from	from	ADP
hassl-3518	242	30	the	the	DET
hassl-3518	242	31	analysis	analysis	NOUN
hassl-3518	242	32	.	.	PUNCT
hassl-3518	243	1	by	by	ADP
hassl-3518	243	2	implementing	implement	VERB
hassl-3518	243	3	this	this	DET
hassl-3518	243	4	approach	approach	NOUN
hassl-3518	243	5	,	,	PUNCT
hassl-3518	243	6	it	it	PRON
hassl-3518	243	7	is	be	AUX
hassl-3518	243	8	possible	possible	ADJ
hassl-3518	243	9	to	to	PART
hassl-3518	243	10	enhance	enhance	VERB
hassl-3518	243	11	the	the	DET
hassl-3518	243	12	total	total	ADJ
hassl-3518	243	13	efficacy	efficacy	NOUN
hassl-3518	243	14	of	of	ADP
hassl-3518	243	15	the	the	DET
hassl-3518	243	16	measuring	measure	VERB
hassl-3518	243	17	instrument	instrument	NOUN
hassl-3518	243	18	and	and	CCONJ
hassl-3518	243	19	guarantee	guarantee	VERB
hassl-3518	243	20	that	that	SCONJ
hassl-3518	243	21	the	the	DET
hassl-3518	243	22	remaining	remain	VERB
hassl-3518	243	23	indications	indication	NOUN
hassl-3518	243	24	are	be	AUX
hassl-3518	243	25	delivering	deliver	VERB
hassl-3518	243	26	a	a	DET
hassl-3518	243	27	more	more	ADV
hassl-3518	243	28	precise	precise	ADJ
hassl-3518	243	29	and	and	CCONJ
hassl-3518	243	30	dependable	dependable	ADJ
hassl-3518	243	31	evaluation	evaluation	NOUN
hassl-3518	243	32	of	of	ADP
hassl-3518	243	33	the	the	DET
hassl-3518	243	34	fundamental	fundamental	ADJ
hassl-3518	243	35	construct	construct	NOUN
hassl-3518	243	36	.	.	PUNCT
hassl-3518	244	1	according	accord	VERB
hassl-3518	244	2	to	to	ADP
hassl-3518	244	3	commonly	commonly	ADV
hassl-3518	244	4	accepted	accept	VERB
hassl-3518	244	5	threshold	threshold	NOUN
hassl-3518	244	6	values	value	NOUN
hassl-3518	244	7	for	for	ADP
hassl-3518	244	8	reliability	reliability	NOUN
hassl-3518	244	9	,	,	PUNCT
hassl-3518	244	10	a	a	DET
hassl-3518	244	11	cronbach	cronbach	NOUN
hassl-3518	244	12	's	's	PART
hassl-3518	244	13	alpha	alpha	NOUN
hassl-3518	244	14	value	value	NOUN
hassl-3518	244	15	of	of	ADP
hassl-3518	244	16	at	at	ADV
hassl-3518	244	17	least	least	ADV
hassl-3518	244	18	0.7	0.7	NUM
hassl-3518	244	19	is	be	AUX
hassl-3518	244	20	considered	consider	VERB
hassl-3518	244	21	to	to	PART
hassl-3518	244	22	indicate	indicate	VERB
hassl-3518	244	23	adequate	adequate	ADJ
hassl-3518	244	24	internal	internal	ADJ
hassl-3518	244	25	consistency	consistency	NOUN
hassl-3518	244	26	reliability	reliability	NOUN
hassl-3518	244	27	(	(	PUNCT
hassl-3518	244	28	hair	hair	NOUN
hassl-3518	244	29	,	,	PUNCT
hassl-3518	244	30	ringle	ringle	NOUN
hassl-3518	244	31	,	,	PUNCT
hassl-3518	244	32	&	&	CCONJ
hassl-3518	244	33	sarstedt	sarstedt	PROPN
hassl-3518	244	34	,	,	PUNCT
hassl-3518	244	35	2012	2012	NUM
hassl-3518	244	36	)	)	PUNCT
hassl-3518	244	37	.	.	PUNCT
hassl-3518	245	1	the	the	DET
hassl-3518	245	2	results	result	NOUN
hassl-3518	245	3	of	of	ADP
hassl-3518	245	4	this	this	DET
hassl-3518	245	5	analysis	analysis	NOUN
hassl-3518	245	6	show	show	VERB
hassl-3518	245	7	that	that	SCONJ
hassl-3518	245	8	both	both	CCONJ
hassl-3518	245	9	the	the	DET
hassl-3518	245	10	money	money	NOUN
hassl-3518	245	11	laundering	laundering	NOUN
hassl-3518	245	12	and	and	CCONJ
hassl-3518	245	13	bank	bank	NOUN
hassl-3518	245	14	supervision	supervision	NOUN
hassl-3518	245	15	constructs	construct	NOUN
hassl-3518	245	16	have	have	AUX
hassl-3518	245	17	cronbach	cronbach	VERB
hassl-3518	245	18	's	's	PART
hassl-3518	245	19	alpha	alpha	NOUN
hassl-3518	245	20	values	value	NOUN
hassl-3518	245	21	well	well	ADV
hassl-3518	245	22	above	above	ADP
hassl-3518	245	23	this	this	DET
hassl-3518	245	24	threshold	threshold	NOUN
hassl-3518	245	25	,	,	PUNCT
hassl-3518	245	26	with	with	ADP
hassl-3518	245	27	values	value	NOUN
hassl-3518	245	28	of	of	ADP
hassl-3518	245	29	0.888	0.888	NUM
hassl-3518	245	30	and	and	CCONJ
hassl-3518	245	31	0.871	0.871	NUM
hassl-3518	245	32	,	,	PUNCT
hassl-3518	245	33	respectively	respectively	ADV
hassl-3518	245	34	.	.	PUNCT
hassl-3518	246	1	similarly	similarly	ADV
hassl-3518	246	2	,	,	PUNCT
hassl-3518	246	3	composite	composite	ADJ
hassl-3518	246	4	reliability	reliability	NOUN
hassl-3518	246	5	values	value	NOUN
hassl-3518	246	6	of	of	ADP
hassl-3518	246	7	0.9	0.9	NUM
hassl-3518	246	8	or	or	CCONJ
hassl-3518	246	9	higher	high	ADJ
hassl-3518	246	10	are	be	AUX
hassl-3518	246	11	considered	consider	VERB
hassl-3518	246	12	to	to	PART
hassl-3518	246	13	indicate	indicate	VERB
hassl-3518	246	14	a	a	DET
hassl-3518	246	15	reliable	reliable	ADJ
hassl-3518	246	16	measure	measure	NOUN
hassl-3518	246	17	of	of	ADP
hassl-3518	246	18	the	the	DET
hassl-3518	246	19	construct	construct	NOUN
hassl-3518	246	20	(	(	PUNCT
hassl-3518	246	21	raykov	raykov	PROPN
hassl-3518	246	22	&	&	CCONJ
hassl-3518	246	23	marcoulides	marcoulide	NOUN
hassl-3518	246	24	,	,	PUNCT
hassl-3518	246	25	2011	2011	NUM
hassl-3518	246	26	)	)	PUNCT
hassl-3518	246	27	.	.	PUNCT
hassl-3518	247	1	both	both	CCONJ
hassl-3518	247	2	the	the	DET
hassl-3518	247	3	money	money	NOUN
hassl-3518	247	4	laundering	laundering	NOUN
hassl-3518	247	5	and	and	CCONJ
hassl-3518	247	6	bank	bank	NOUN
hassl-3518	247	7	supervision	supervision	NOUN
hassl-3518	247	8	constructs	construct	NOUN
hassl-3518	247	9	show	show	VERB
hassl-3518	247	10	composite	composite	ADJ
hassl-3518	247	11	reliability	reliability	NOUN
hassl-3518	247	12	values	value	NOUN
hassl-3518	247	13	above	above	ADP
hassl-3518	247	14	this	this	DET
hassl-3518	247	15	threshold	threshold	NOUN
hassl-3518	247	16	,	,	PUNCT
hassl-3518	247	17	with	with	ADP
hassl-3518	247	18	values	value	NOUN
hassl-3518	247	19	of	of	ADP
hassl-3518	247	20	0.918	0.918	NUM
hassl-3518	247	21	and	and	CCONJ
hassl-3518	247	22	0.901	0.901	NUM
hassl-3518	247	23	,	,	PUNCT
hassl-3518	247	24	respectively	respectively	ADV
hassl-3518	247	25	.	.	PUNCT
hassl-3518	248	1	in	in	ADP
hassl-3518	248	2	conclusion	conclusion	NOUN
hassl-3518	248	3	,	,	PUNCT
hassl-3518	248	4	these	these	DET
hassl-3518	248	5	results	result	NOUN
hassl-3518	248	6	provide	provide	VERB
hassl-3518	248	7	strong	strong	ADJ
hassl-3518	248	8	evidence	evidence	NOUN
hassl-3518	248	9	for	for	ADP
hassl-3518	248	10	the	the	DET
hassl-3518	248	11	reliability	reliability	NOUN
hassl-3518	248	12	of	of	ADP
hassl-3518	248	13	the	the	DET
hassl-3518	248	14	research	research	NOUN
hassl-3518	248	15	instrument	instrument	NOUN
hassl-3518	248	16	used	use	VERB
hassl-3518	248	17	to	to	PART
hassl-3518	248	18	assess	assess	VERB
hassl-3518	248	19	attitudes	attitude	NOUN
hassl-3518	248	20	and	and	CCONJ
hassl-3518	248	21	beliefs	belief	NOUN
hassl-3518	248	22	regarding	regard	VERB
hassl-3518	248	23	money	money	NOUN
hassl-3518	248	24	laundering	laundering	NOUN
hassl-3518	248	25	and	and	CCONJ
hassl-3518	248	26	bank	bank	NOUN
hassl-3518	248	27	supervision	supervision	NOUN
hassl-3518	248	28	.	.	PUNCT
hassl-3518	249	1	this	this	DET
hassl-3518	249	2	tool	tool	NOUN
hassl-3518	249	3	seems	seem	VERB
hassl-3518	249	4	to	to	PART
hassl-3518	249	5	be	be	AUX
hassl-3518	249	6	a	a	DET
hassl-3518	249	7	valid	valid	ADJ
hassl-3518	249	8	and	and	CCONJ
hassl-3518	249	9	accurate	accurate	ADJ
hassl-3518	249	10	way	way	NOUN
hassl-3518	249	11	to	to	PART
hassl-3518	249	12	measure	measure	VERB
hassl-3518	249	13	these	these	DET
hassl-3518	249	14	concepts	concept	NOUN
hassl-3518	249	15	,	,	PUNCT
hassl-3518	249	16	as	as	SCONJ
hassl-3518	249	17	shown	show	VERB
hassl-3518	249	18	by	by	ADP
hassl-3518	249	19	the	the	DET
hassl-3518	249	20	high	high	ADJ
hassl-3518	249	21	factor	factor	NOUN
hassl-3518	249	22	loadings	loading	NOUN
hassl-3518	249	23	,	,	PUNCT
hassl-3518	249	24	statistically	statistically	ADV
hassl-3518	249	25	significant	significant	ADJ
hassl-3518	249	26	p	p	ADJ
hassl-3518	249	27	-values	-value	NOUN
hassl-3518	249	28	,	,	PUNCT
hassl-3518	249	29	high	high	ADJ
hassl-3518	249	30	internal	internal	ADJ
hassl-3518	249	31	consistency	consistency	NOUN
hassl-3518	249	32	reliability	reliability	NOUN
hassl-3518	249	33	,	,	PUNCT
hassl-3518	249	34	and	and	CCONJ
hassl-3518	249	35	high	high	ADJ
hassl-3518	249	36	composite	composite	ADJ
hassl-3518	249	37	reliability	reliability	NOUN
hassl-3518	249	38	values	value	NOUN
hassl-3518	249	39	.	.	PUNCT
hassl-3518	250	1	table	table	NOUN
hassl-3518	250	2	3	3	NUM
hassl-3518	250	3	.	.	PUNCT
hassl-3518	250	4	reliability	reliability	NOUN
hassl-3518	250	5	indicator	indicator	NOUN
hassl-3518	250	6	and	and	CCONJ
hassl-3518	250	7	internal	internal	ADJ
hassl-3518	250	8	consistency	consistency	NOUN
hassl-3518	250	9	reliability	reliability	NOUN
hassl-3518	250	10	.	.	PUNCT
hassl-3518	251	1	items	item	NOUN
hassl-3518	251	2	construct	construct	VERB
hassl-3518	251	3	outer	outer	ADJ
hassl-3518	251	4	loading	loading	NOUN
hassl-3518	251	5	p	p	NOUN
hassl-3518	251	6	values	value	NOUN
hassl-3518	251	7	cronbach	cronbach	VERB
hassl-3518	251	8	's	's	PART
hassl-3518	251	9	alpha	alpha	ADJ
hassl-3518	251	10	composite	composite	ADJ
hassl-3518	251	11	reliability	reliability	NOUN
hassl-3518	251	12	anmeylg1	anmeylg1	NOUN
hassl-3518	251	13	money	money	NOUN
hassl-3518	251	14	laundering	launder	VERB
hassl-3518	251	15	0.860	0.860	NUM
hassl-3518	251	16	0.000	0.000	NUM
hassl-3518	251	17	0.888	0.888	NUM
hassl-3518	251	18	0.918	0.918	NUM
hassl-3518	251	19	anmeylg2	anmeylg2	X
hassl-3518	251	20	0.804	0.804	NUM
hassl-3518	251	21	0.000	0.000	NUM
hassl-3518	251	22	anmeylg3	anmeylg3	NOUN
hassl-3518	251	23	0.866	0.866	NUM
hassl-3518	251	24	0.000	0.000	NUM
hassl-3518	251	25	anmeylg4	anmeylg4	NOUN
hassl-3518	251	26	0.760	0.760	NUM
hassl-3518	251	27	0.000	0.000	NUM
hassl-3518	251	28	anmeylg5	anmeylg5	NOUN
hassl-3518	251	29	0.867	0.867	NUM
hassl-3518	251	30	0.000	0.000	NUM
hassl-3518	251	31	baksup1	baksup1	NOUN
hassl-3518	251	32	bank	bank	PROPN
hassl-3518	251	33	supervision	supervision	PROPN
hassl-3518	251	34	0.635	0.635	NUM
hassl-3518	251	35	0.000	0.000	NUM
hassl-3518	251	36	0.871	0.871	NUM
hassl-3518	251	37	0.901	0.901	NUM
hassl-3518	251	38	baksup2	baksup2	NOUN
hassl-3518	251	39	0.778	0.778	NUM
hassl-3518	251	40	0.000	0.000	NUM
hassl-3518	251	41	baksup3	baksup3	NOUN
hassl-3518	251	42	0.678	0.678	NUM
hassl-3518	251	43	0.000	0.000	NUM
hassl-3518	251	44	baksup4	baksup4	NOUN
hassl-3518	251	45	0.813	0.813	NUM
hassl-3518	251	46	0.000	0.000	NUM
hassl-3518	251	47	baksup5	baksup5	NOUN
hassl-3518	251	48	0.823	0.823	NUM
hassl-3518	251	49	0.000	0.000	NUM
hassl-3518	251	50	baksup6	baksup6	X
hassl-3518	251	51	0.824	0.824	NUM
hassl-3518	251	52	0.000	0.000	NUM
hassl-3518	251	53	baksup7	baksup7	PROPN
hassl-3518	251	54	0.701	0.701	NUM
hassl-3518	251	55	0.000	0.000	NUM
hassl-3518	251	56	4.4	4.4	NUM
hassl-3518	251	57	.	.	PUNCT
hassl-3518	252	1	discriminant	discriminant	ADJ
hassl-3518	252	2	validity	validity	NOUN
hassl-3518	252	3	this	this	DET
hassl-3518	252	4	test	test	NOUN
hassl-3518	252	5	is	be	AUX
hassl-3518	252	6	thought	think	VERB
hassl-3518	252	7	to	to	PART
hassl-3518	252	8	be	be	AUX
hassl-3518	252	9	the	the	DET
hassl-3518	252	10	second	second	ADJ
hassl-3518	252	11	type	type	NOUN
hassl-3518	252	12	of	of	ADP
hassl-3518	252	13	construct	construct	NOUN
hassl-3518	252	14	validity	validity	NOUN
hassl-3518	252	15	.	.	PUNCT
hassl-3518	253	1	discriminate	discriminate	VERB
hassl-3518	253	2	validity	validity	NOUN
hassl-3518	253	3	was	be	AUX
hassl-3518	253	4	usually	usually	ADV
hassl-3518	253	5	used	use	VERB
hassl-3518	253	6	to	to	PART
hassl-3518	253	7	measure	measure	VERB
hassl-3518	253	8	how	how	SCONJ
hassl-3518	253	9	much	much	ADJ
hassl-3518	253	10	research	research	NOUN
hassl-3518	253	11	variables	variable	NOUN
hassl-3518	253	12	were	be	AUX
hassl-3518	253	13	related	relate	VERB
hassl-3518	253	14	by	by	ADP
hassl-3518	253	15	calculating	calculate	VERB
hassl-3518	253	16	all	all	PRON
hassl-3518	253	17	of	of	ADP
hassl-3518	253	18	the	the	DET
hassl-3518	253	19	possible	possible	ADJ
hassl-3518	253	20	correlations	correlation	NOUN
hassl-3518	253	21	between	between	ADP
hassl-3518	253	22	research	research	NOUN
hassl-3518	253	23	variables	variable	NOUN
hassl-3518	253	24	(	(	PUNCT
hassl-3518	253	25	henseler	henseler	ADJ
hassl-3518	253	26	,	,	PUNCT
hassl-3518	253	27	ringle	ringle	NOUN
hassl-3518	253	28	,	,	PUNCT
hassl-3518	253	29	&	&	CCONJ
hassl-3518	253	30	sarstedt	sarstedt	NOUN
hassl-3518	253	31	,	,	PUNCT
hassl-3518	253	32	2015	2015	NUM
hassl-3518	253	33	)	)	PUNCT
hassl-3518	253	34	.	.	PUNCT
hassl-3518	254	1	table	table	NOUN
hassl-3518	254	2	4	4	NUM
hassl-3518	254	3	shows	show	VERB
hassl-3518	254	4	the	the	DET
hassl-3518	254	5	average	average	ADJ
hassl-3518	254	6	variance	variance	NOUN
hassl-3518	254	7	extracted	extract	VERB
hassl-3518	254	8	(	(	PUNCT
hassl-3518	254	9	ave	ave	PROPN
hassl-3518	254	10	)	)	PUNCT
hassl-3518	254	11	of	of	ADP
hassl-3518	254	12	the	the	DET
hassl-3518	254	13	two	two	NUM
hassl-3518	254	14	variables	variable	NOUN
hassl-3518	254	15	:	:	PUNCT
hassl-3518	254	16	bank	bank	NOUN
hassl-3518	254	17	supervision	supervision	NOUN
hassl-3518	254	18	and	and	CCONJ
hassl-3518	254	19	money	money	NOUN
hassl-3518	254	20	laundering	laundering	NOUN
hassl-3518	254	21	.	.	PUNCT
hassl-3518	255	1	ave	ave	NOUN
hassl-3518	255	2	is	be	AUX
hassl-3518	255	3	a	a	DET
hassl-3518	255	4	commonly	commonly	ADV
hassl-3518	255	5	used	use	VERB
hassl-3518	255	6	measure	measure	NOUN
hassl-3518	255	7	of	of	ADP
hassl-3518	255	8	the	the	DET
hassl-3518	255	9	reliability	reliability	NOUN
hassl-3518	255	10	of	of	ADP
hassl-3518	255	11	a	a	DET
hassl-3518	255	12	construct	construct	NOUN
hassl-3518	255	13	,	,	PUNCT
hassl-3518	255	14	and	and	CCONJ
hassl-3518	255	15	it	it	PRON
hassl-3518	255	16	represents	represent	VERB
hassl-3518	255	17	the	the	DET
hassl-3518	255	18	amount	amount	NOUN
hassl-3518	255	19	of	of	ADP
hassl-3518	255	20	variance	variance	NOUN
hassl-3518	255	21	in	in	ADP
hassl-3518	255	22	a	a	DET
hassl-3518	255	23	given	give	VERB
hassl-3518	255	24	construct	construct	NOUN
hassl-3518	255	25	that	that	PRON
hassl-3518	255	26	is	be	AUX
hassl-3518	255	27	accounted	account	VERB
hassl-3518	255	28	for	for	ADP
hassl-3518	255	29	by	by	ADP
hassl-3518	255	30	the	the	DET
hassl-3518	255	31	indicators	indicator	NOUN
hassl-3518	255	32	used	use	VERB
hassl-3518	255	33	to	to	PART
hassl-3518	255	34	measure	measure	VERB
hassl-3518	255	35	it	it	PRON
hassl-3518	255	36	.	.	PUNCT
hassl-3518	256	1	according	accord	VERB
hassl-3518	256	2	to	to	ADP
hassl-3518	256	3	common	common	ADJ
hassl-3518	256	4	threshold	threshold	NOUN
hassl-3518	256	5	values	value	NOUN
hassl-3518	256	6	,	,	PUNCT
hassl-3518	256	7	an	an	DET
hassl-3518	256	8	ave	ave	NOUN
hassl-3518	256	9	of	of	ADP
hassl-3518	256	10	0.5	0.5	NUM
hassl-3518	256	11	or	or	CCONJ
hassl-3518	256	12	higher	high	ADJ
hassl-3518	256	13	is	be	AUX
hassl-3518	256	14	considered	consider	VERB
hassl-3518	256	15	acceptable	acceptable	ADJ
hassl-3518	256	16	for	for	ADP
hassl-3518	256	17	a	a	DET
hassl-3518	256	18	single	single	ADJ
hassl-3518	256	19	construct	construct	NOUN
hassl-3518	256	20	(	(	PUNCT
hassl-3518	256	21	hair	hair	NOUN
hassl-3518	256	22	et	et	PROPN
hassl-3518	256	23	al	al	PROPN
hassl-3518	256	24	.	.	PROPN
hassl-3518	256	25	,	,	PUNCT
hassl-3518	256	26	2010	2010	NUM
hassl-3518	256	27	)	)	PUNCT
hassl-3518	256	28	,	,	PUNCT
hassl-3518	256	29	indicating	indicate	VERB
hassl-3518	256	30	that	that	SCONJ
hassl-3518	256	31	the	the	DET
hassl-3518	256	32	indicators	indicator	NOUN
hassl-3518	256	33	are	be	AUX
hassl-3518	256	34	measuring	measure	VERB
hassl-3518	256	35	the	the	DET
hassl-3518	256	36	construct	construct	NOUN
hassl-3518	256	37	in	in	ADP
hassl-3518	256	38	a	a	DET
hassl-3518	256	39	reliable	reliable	ADJ
hassl-3518	256	40	manner	manner	NOUN
hassl-3518	256	41	.	.	PUNCT
hassl-3518	257	1	humanities	humanity	NOUN
hassl-3518	257	2	and	and	CCONJ
hassl-3518	257	3	social	social	ADJ
hassl-3518	257	4	sciences	science	NOUN
hassl-3518	257	5	letters	letter	NOUN
hassl-3518	257	6	,	,	PUNCT
hassl-3518	257	7	2023	2023	NUM
hassl-3518	257	8	,	,	PUNCT
hassl-3518	257	9	11(4	11(4	NUM
hassl-3518	257	10	):	):	PUNCT
hassl-3518	257	11	399	399	NUM
hassl-3518	257	12	-	-	SYM
hassl-3518	257	13	415	415	NUM
hassl-3518	257	14	410	410	NUM
hassl-3518	257	15	©	©	PROPN
hassl-3518	257	16	2023	2023	NUM
hassl-3518	257	17	conscientia	conscientia	PROPN
hassl-3518	257	18	beam	beam	PROPN
hassl-3518	257	19	.	.	PUNCT
hassl-3518	258	1	all	all	DET
hassl-3518	258	2	rights	right	NOUN
hassl-3518	258	3	reserved	reserve	VERB
hassl-3518	258	4	.	.	PUNCT
hassl-3518	259	1	table	table	NOUN
hassl-3518	259	2	3	3	NUM
hassl-3518	259	3	.	.	PUNCT
hassl-3518	259	4	average	average	ADJ
hassl-3518	259	5	variance	variance	NOUN
hassl-3518	259	6	extracted	extract	VERB
hassl-3518	259	7	.	.	PUNCT
hassl-3518	260	1	variable	variable	NOUN
hassl-3518	260	2	(	(	PUNCT
hassl-3518	260	3	ave	ave	PROPN
hassl-3518	260	4	)	)	PUNCT
hassl-3518	260	5	bank	bank	PROPN
hassl-3518	260	6	supervision	supervision	NOUN
hassl-3518	260	7	0.568	0.568	NUM
hassl-3518	260	8	money	money	NOUN
hassl-3518	260	9	laundering	launder	VERB
hassl-3518	260	10	0.693	0.693	NUM
hassl-3518	260	11	the	the	DET
hassl-3518	260	12	results	result	NOUN
hassl-3518	260	13	shown	show	VERB
hassl-3518	260	14	in	in	ADP
hassl-3518	260	15	table	table	NOUN
hassl-3518	260	16	5	5	NUM
hassl-3518	260	17	provide	provide	VERB
hassl-3518	260	18	insight	insight	NOUN
hassl-3518	260	19	into	into	ADP
hassl-3518	260	20	the	the	DET
hassl-3518	260	21	discriminant	discriminant	ADJ
hassl-3518	260	22	validity	validity	NOUN
hassl-3518	260	23	of	of	ADP
hassl-3518	260	24	the	the	DET
hassl-3518	260	25	constructs	construct	NOUN
hassl-3518	260	26	under	under	ADP
hassl-3518	260	27	examination	examination	NOUN
hassl-3518	260	28	.	.	PUNCT
hassl-3518	261	1	cross	cros	NOUN
hassl-3518	261	2	-	-	NOUN
hassl-3518	261	3	loadings	loading	NOUN
hassl-3518	261	4	can	can	AUX
hassl-3518	261	5	help	help	VERB
hassl-3518	261	6	determine	determine	VERB
hassl-3518	261	7	if	if	SCONJ
hassl-3518	261	8	an	an	DET
hassl-3518	261	9	item	item	NOUN
hassl-3518	261	10	from	from	ADP
hassl-3518	261	11	one	one	NUM
hassl-3518	261	12	construct	construct	NOUN
hassl-3518	261	13	is	be	AUX
hassl-3518	261	14	more	more	ADV
hassl-3518	261	15	strongly	strongly	ADV
hassl-3518	261	16	associated	associate	VERB
hassl-3518	261	17	with	with	ADP
hassl-3518	261	18	another	another	DET
hassl-3518	261	19	construct	construct	NOUN
hassl-3518	261	20	than	than	ADP
hassl-3518	261	21	its	its	PRON
hassl-3518	261	22	own	own	ADJ
hassl-3518	261	23	parent	parent	NOUN
hassl-3518	261	24	construct	construct	NOUN
hassl-3518	261	25	(	(	PUNCT
hassl-3518	261	26	wasko	wasko	PROPN
hassl-3518	261	27	&	&	CCONJ
hassl-3518	261	28	faraj	faraj	PROPN
hassl-3518	261	29	,	,	PUNCT
hassl-3518	261	30	2005	2005	NUM
hassl-3518	261	31	)	)	PUNCT
hassl-3518	261	32	.	.	PUNCT
hassl-3518	262	1	in	in	ADP
hassl-3518	262	2	this	this	DET
hassl-3518	262	3	study	study	NOUN
hassl-3518	262	4	,	,	PUNCT
hassl-3518	262	5	the	the	DET
hassl-3518	262	6	results	result	NOUN
hassl-3518	262	7	indicate	indicate	VERB
hassl-3518	262	8	that	that	SCONJ
hassl-3518	262	9	all	all	DET
hassl-3518	262	10	items	item	NOUN
hassl-3518	262	11	have	have	VERB
hassl-3518	262	12	factor	factor	NOUN
hassl-3518	262	13	loadings	loading	NOUN
hassl-3518	262	14	that	that	PRON
hassl-3518	262	15	are	be	AUX
hassl-3518	262	16	relatively	relatively	ADV
hassl-3518	262	17	similar	similar	ADJ
hassl-3518	262	18	,	,	PUNCT
hassl-3518	262	19	suggesting	suggest	VERB
hassl-3518	262	20	the	the	DET
hassl-3518	262	21	presence	presence	NOUN
hassl-3518	262	22	of	of	ADP
hassl-3518	262	23	discriminant	discriminant	ADJ
hassl-3518	262	24	validity	validity	NOUN
hassl-3518	262	25	.	.	PUNCT
hassl-3518	263	1	as	as	SCONJ
hassl-3518	263	2	demonstrated	demonstrate	VERB
hassl-3518	263	3	by	by	ADP
hassl-3518	263	4	the	the	DET
hassl-3518	263	5	cross	cross	ADJ
hassl-3518	263	6	-	-	ADJ
hassl-3518	263	7	loading	loading	ADJ
hassl-3518	263	8	results	result	NOUN
hassl-3518	263	9	,	,	PUNCT
hassl-3518	263	10	items	item	NOUN
hassl-3518	263	11	related	relate	VERB
hassl-3518	263	12	to	to	ADP
hassl-3518	263	13	the	the	DET
hassl-3518	263	14	"	"	PUNCT
hassl-3518	263	15	money	money	NOUN
hassl-3518	263	16	laundering	laundering	NOUN
hassl-3518	263	17	"	"	PUNCT
hassl-3518	263	18	construct	construct	NOUN
hassl-3518	263	19	have	have	VERB
hassl-3518	263	20	high	high	ADJ
hassl-3518	263	21	factor	factor	NOUN
hassl-3518	263	22	loadings	loading	NOUN
hassl-3518	263	23	with	with	ADP
hassl-3518	263	24	their	their	PRON
hassl-3518	263	25	own	own	ADJ
hassl-3518	263	26	construct	construct	NOUN
hassl-3518	263	27	,	,	PUNCT
hassl-3518	263	28	with	with	ADP
hassl-3518	263	29	values	value	NOUN
hassl-3518	263	30	ranging	range	VERB
hassl-3518	263	31	from	from	ADP
hassl-3518	263	32	0.760	0.760	NUM
hassl-3518	263	33	to	to	ADP
hassl-3518	263	34	0.867	0.867	NUM
hassl-3518	263	35	.	.	PUNCT
hassl-3518	264	1	similarly	similarly	ADV
hassl-3518	264	2	,	,	PUNCT
hassl-3518	264	3	items	item	NOUN
hassl-3518	264	4	related	relate	VERB
hassl-3518	264	5	to	to	ADP
hassl-3518	264	6	the	the	DET
hassl-3518	264	7	"	"	PUNCT
hassl-3518	264	8	bank	bank	NOUN
hassl-3518	264	9	supervision	supervision	NOUN
hassl-3518	264	10	"	"	PUNCT
hassl-3518	264	11	construct	construct	NOUN
hassl-3518	264	12	have	have	VERB
hassl-3518	264	13	high	high	ADJ
hassl-3518	264	14	factor	factor	NOUN
hassl-3518	264	15	loadings	loading	NOUN
hassl-3518	264	16	with	with	ADP
hassl-3518	264	17	their	their	PRON
hassl-3518	264	18	own	own	ADJ
hassl-3518	264	19	construct	construct	NOUN
hassl-3518	264	20	,	,	PUNCT
hassl-3518	264	21	with	with	ADP
hassl-3518	264	22	values	value	NOUN
hassl-3518	264	23	ranging	range	VERB
hassl-3518	264	24	from	from	ADP
hassl-3518	264	25	0.542	0.542	NUM
hassl-3518	264	26	to	to	ADP
hassl-3518	264	27	0.824	0.824	NUM
hassl-3518	264	28	.	.	PUNCT
hassl-3518	265	1	these	these	DET
hassl-3518	265	2	findings	finding	NOUN
hassl-3518	265	3	are	be	AUX
hassl-3518	265	4	consistent	consistent	ADJ
hassl-3518	265	5	with	with	ADP
hassl-3518	265	6	the	the	DET
hassl-3518	265	7	notion	notion	NOUN
hassl-3518	265	8	that	that	SCONJ
hassl-3518	265	9	the	the	DET
hassl-3518	265	10	constructs	construct	NOUN
hassl-3518	265	11	are	be	AUX
hassl-3518	265	12	distinct	distinct	ADJ
hassl-3518	265	13	and	and	CCONJ
hassl-3518	265	14	do	do	AUX
hassl-3518	265	15	not	not	PART
hassl-3518	265	16	measure	measure	VERB
hassl-3518	265	17	the	the	DET
hassl-3518	265	18	same	same	ADJ
hassl-3518	265	19	underlying	underlie	VERB
hassl-3518	265	20	construct	construct	NOUN
hassl-3518	265	21	(	(	PUNCT
hassl-3518	265	22	wasko	wasko	PROPN
hassl-3518	265	23	&	&	CCONJ
hassl-3518	265	24	faraj	faraj	PROPN
hassl-3518	265	25	,	,	PUNCT
hassl-3518	265	26	2005	2005	NUM
hassl-3518	265	27	)	)	PUNCT
hassl-3518	265	28	.	.	PUNCT
hassl-3518	266	1	table	table	NOUN
hassl-3518	266	2	4	4	NUM
hassl-3518	266	3	.	.	X
hassl-3518	266	4	cross	cross	NOUN
hassl-3518	266	5	loading	loading	NOUN
hassl-3518	266	6	.	.	PUNCT
hassl-3518	267	1	items	item	NOUN
hassl-3518	267	2	money	money	NOUN
hassl-3518	267	3	laundering	launder	VERB
hassl-3518	267	4	bank	bank	NOUN
hassl-3518	267	5	supervision	supervision	NOUN
hassl-3518	267	6	anmeylg1	anmeylg1	VERB
hassl-3518	267	7	0.860	0.860	NUM
hassl-3518	267	8	0.740	0.740	NUM
hassl-3518	267	9	anmeylg2	anmeylg2	X
hassl-3518	267	10	0.804	0.804	NUM
hassl-3518	267	11	0.665	0.665	NUM
hassl-3518	267	12	anmeylg3	anmeylg3	NOUN
hassl-3518	267	13	0.866	0.866	NUM
hassl-3518	267	14	0.728	0.728	NUM
hassl-3518	267	15	anmeylg4	anmeylg4	VERB
hassl-3518	267	16	0.760	0.760	NUM
hassl-3518	267	17	0.663	0.663	NUM
hassl-3518	267	18	anmeylg5	anmeylg5	NOUN
hassl-3518	267	19	0.867	0.867	NUM
hassl-3518	267	20	0.736	0.736	NUM
hassl-3518	267	21	baksup1	baksup1	X
hassl-3518	267	22	0.542	0.542	NUM
hassl-3518	267	23	0.635	0.635	NUM
hassl-3518	267	24	baksup2	baksup2	NOUN
hassl-3518	268	1	0.682	0.682	NUM
hassl-3518	268	2	0.778	0.778	NUM
hassl-3518	268	3	baksup3	baksup3	NOUN
hassl-3518	268	4	0.524	0.524	NUM
hassl-3518	268	5	0.678	0.678	NUM
hassl-3518	268	6	baksup4	baksup4	NOUN
hassl-3518	268	7	0.697	0.697	NUM
hassl-3518	268	8	0.813	0.813	NUM
hassl-3518	268	9	baksup5	baksup5	VERB
hassl-3518	268	10	0.667	0.667	NUM
hassl-3518	268	11	0.823	0.823	NUM
hassl-3518	268	12	baksup6	baksup6	NOUN
hassl-3518	268	13	0.682	0.682	NUM
hassl-3518	268	14	0.824	0.824	NUM
hassl-3518	268	15	baksup7	baksup7	PROPN
hassl-3518	268	16	0.659	0.659	NUM
hassl-3518	268	17	0.701	0.701	NUM
hassl-3518	268	18	in	in	ADP
hassl-3518	268	19	conclusion	conclusion	NOUN
hassl-3518	268	20	,	,	PUNCT
hassl-3518	268	21	when	when	SCONJ
hassl-3518	268	22	the	the	DET
hassl-3518	268	23	ave	ave	NOUN
hassl-3518	268	24	values	value	NOUN
hassl-3518	268	25	are	be	AUX
hassl-3518	268	26	high	high	ADJ
hassl-3518	268	27	and	and	CCONJ
hassl-3518	268	28	cross	cros	NOUN
hassl-3518	268	29	-	-	NOUN
hassl-3518	268	30	loadings	loading	NOUN
hassl-3518	268	31	are	be	AUX
hassl-3518	268	32	above	above	ADP
hassl-3518	268	33	the	the	DET
hassl-3518	268	34	threshold	threshold	NOUN
hassl-3518	268	35	value	value	NOUN
hassl-3518	268	36	of	of	ADP
hassl-3518	268	37	0.5	0.5	NUM
hassl-3518	268	38	,	,	PUNCT
hassl-3518	268	39	discriminant	discriminant	ADJ
hassl-3518	268	40	validity	validity	NOUN
hassl-3518	268	41	can	can	AUX
hassl-3518	268	42	be	be	AUX
hassl-3518	268	43	established	establish	VERB
hassl-3518	268	44	.	.	PUNCT
hassl-3518	269	1	these	these	DET
hassl-3518	269	2	findings	finding	NOUN
hassl-3518	269	3	provide	provide	VERB
hassl-3518	269	4	strong	strong	ADJ
hassl-3518	269	5	evidence	evidence	NOUN
hassl-3518	269	6	that	that	SCONJ
hassl-3518	269	7	the	the	DET
hassl-3518	269	8	latent	latent	NOUN
hassl-3518	269	9	variables	variable	VERB
hassl-3518	269	10	in	in	ADP
hassl-3518	269	11	a	a	DET
hassl-3518	269	12	study	study	NOUN
hassl-3518	269	13	are	be	AUX
hassl-3518	269	14	measuring	measure	VERB
hassl-3518	269	15	different	different	ADJ
hassl-3518	269	16	concepts	concept	NOUN
hassl-3518	269	17	,	,	PUNCT
hassl-3518	269	18	which	which	PRON
hassl-3518	269	19	is	be	AUX
hassl-3518	269	20	essential	essential	ADJ
hassl-3518	269	21	for	for	ADP
hassl-3518	269	22	the	the	DET
hassl-3518	269	23	validity	validity	NOUN
hassl-3518	269	24	and	and	CCONJ
hassl-3518	269	25	reliability	reliability	NOUN
hassl-3518	269	26	of	of	ADP
hassl-3518	269	27	the	the	DET
hassl-3518	269	28	results	result	NOUN
hassl-3518	269	29	.	.	PUNCT
hassl-3518	270	1	4.5	4.5	NUM
hassl-3518	270	2	.	.	PUNCT
hassl-3518	270	3	structural	structural	ADJ
hassl-3518	270	4	model	model	NOUN
hassl-3518	270	5	assessment	assessment	NOUN
hassl-3518	270	6	the	the	DET
hassl-3518	270	7	assessment	assessment	NOUN
hassl-3518	270	8	of	of	ADP
hassl-3518	270	9	the	the	DET
hassl-3518	270	10	structural	structural	ADJ
hassl-3518	270	11	quality	quality	NOUN
hassl-3518	270	12	of	of	ADP
hassl-3518	270	13	the	the	DET
hassl-3518	270	14	research	research	NOUN
hassl-3518	270	15	model	model	NOUN
hassl-3518	270	16	is	be	AUX
hassl-3518	270	17	a	a	DET
hassl-3518	270	18	crucial	crucial	ADJ
hassl-3518	270	19	step	step	NOUN
hassl-3518	270	20	in	in	ADP
hassl-3518	270	21	ensuring	ensure	VERB
hassl-3518	270	22	the	the	DET
hassl-3518	270	23	va	va	NOUN
hassl-3518	270	24	lidity	lidity	NOUN
hassl-3518	270	25	of	of	ADP
hassl-3518	270	26	the	the	DET
hassl-3518	270	27	findings	finding	NOUN
hassl-3518	270	28	.	.	PUNCT
hassl-3518	271	1	partial	partial	ADJ
hassl-3518	271	2	least	least	ADJ
hassl-3518	271	3	squares	square	VERB
hassl-3518	271	4	structural	structural	ADJ
hassl-3518	271	5	equation	equation	NOUN
hassl-3518	271	6	modeling	modeling	NOUN
hassl-3518	271	7	(	(	PUNCT
hassl-3518	271	8	pls	pls	INTJ
hassl-3518	271	9	-	-	PUNCT
hassl-3518	271	10	sem	sem	NOUN
hassl-3518	271	11	)	)	PUNCT
hassl-3518	271	12	has	have	VERB
hassl-3518	271	13	certain	certain	ADJ
hassl-3518	271	14	differences	difference	NOUN
hassl-3518	271	15	compared	compare	VERB
hassl-3518	271	16	to	to	ADP
hassl-3518	271	17	covariance	covariance	NOUN
hassl-3518	271	18	-	-	PUNCT
hassl-3518	271	19	based	base	VERB
hassl-3518	271	20	structural	structural	ADJ
hassl-3518	271	21	equation	equation	NOUN
hassl-3518	271	22	modeling	modeling	NOUN
hassl-3518	271	23	(	(	PUNCT
hassl-3518	271	24	cb	cb	NOUN
hassl-3518	271	25	-	-	PUNCT
hassl-3518	271	26	sem	sem	NOUN
hassl-3518	271	27	)	)	PUNCT
hassl-3518	271	28	.	.	PUNCT
hassl-3518	272	1	unlike	unlike	AUX
hassl-3518	272	2	cb	cb	PROPN
hassl-3518	272	3	-	-	PUNCT
hassl-3518	272	4	sem	sem	NOUN
hassl-3518	272	5	,	,	PUNCT
hassl-3518	272	6	pls	pls	INTJ
hassl-3518	272	7	-	-	PUNCT
hassl-3518	272	8	sem	sem	PROPN
hassl-3518	272	9	does	do	AUX
hassl-3518	272	10	not	not	PART
hassl-3518	272	11	have	have	VERB
hassl-3518	272	12	a	a	DET
hassl-3518	272	13	commonly	commonly	ADV
hassl-3518	272	14	accepted	accept	VERB
hassl-3518	272	15	goodness	goodness	NOUN
hassl-3518	272	16	-	-	PUNCT
hassl-3518	272	17	of	of	ADP
hassl-3518	272	18	-	-	PUNCT
hassl-3518	272	19	fit	fit	NOUN
hassl-3518	272	20	statistic	statistic	NOUN
hassl-3518	272	21	(	(	PUNCT
hassl-3518	272	22	henseler	henseler	NOUN
hassl-3518	272	23	&	&	CCONJ
hassl-3518	272	24	sarstedt	sarstedt	PROPN
hassl-3518	272	25	,	,	PUNCT
hassl-3518	272	26	2013	2013	NUM
hassl-3518	272	27	)	)	PUNCT
hassl-3518	272	28	.	.	PUNCT
hassl-3518	273	1	to	to	PART
hassl-3518	273	2	rate	rate	VERB
hassl-3518	273	3	the	the	DET
hassl-3518	273	4	structural	structural	ADJ
hassl-3518	273	5	model	model	NOUN
hassl-3518	273	6	,	,	PUNCT
hassl-3518	273	7	one	one	PRON
hassl-3518	273	8	must	must	AUX
hassl-3518	273	9	look	look	VERB
hassl-3518	273	10	at	at	ADP
hassl-3518	273	11	how	how	SCONJ
hassl-3518	273	12	well	well	ADV
hassl-3518	273	13	it	it	PRON
hassl-3518	273	14	can	can	AUX
hassl-3518	273	15	predict	predict	VERB
hassl-3518	273	16	the	the	DET
hassl-3518	273	17	endogenous	endogenous	ADJ
hassl-3518	273	18	constructs	construct	NOUN
hassl-3518	273	19	by	by	ADP
hassl-3518	273	20	looking	look	VERB
hassl-3518	273	21	at	at	ADP
hassl-3518	273	22	path	path	NOUN
hassl-3518	273	23	coefficients	coefficient	NOUN
hassl-3518	273	24	,	,	PUNCT
hassl-3518	273	25	the	the	DET
hassl-3518	273	26	coefficients	coefficient	NOUN
hassl-3518	273	27	of	of	ADP
hassl-3518	273	28	determination	determination	NOUN
hassl-3518	273	29	(	(	PUNCT
hassl-3518	273	30	r2	r2	PROPN
hassl-3518	273	31	)	)	PUNCT
hassl-3518	273	32	,	,	PUNCT
hassl-3518	273	33	and	and	CCONJ
hassl-3518	273	34	cross	cross	VERB
hassl-3518	273	35	validated	validated	ADJ
hassl-3518	273	36	redundancy	redundancy	NOUN
hassl-3518	273	37	(	(	PUNCT
hassl-3518	273	38	q2	q2	NOUN
hassl-3518	273	39	)	)	PUNCT
hassl-3518	273	40	(	(	PUNCT
hassl-3518	273	41	henseler	henseler	NOUN
hassl-3518	273	42	&	&	CCONJ
hassl-3518	273	43	sarstedt	sarstedt	PROPN
hassl-3518	273	44	,	,	PUNCT
hassl-3518	273	45	2013	2013	NUM
hassl-3518	273	46	)	)	PUNCT
hassl-3518	273	47	.	.	PUNCT
hassl-3518	274	1	r2	r2	NOUN
hassl-3518	274	2	measures	measure	VERB
hassl-3518	274	3	the	the	DET
hassl-3518	274	4	accuracy	accuracy	NOUN
hassl-3518	274	5	of	of	ADP
hassl-3518	274	6	the	the	DET
hassl-3518	274	7	prediction	prediction	NOUN
hassl-3518	274	8	of	of	ADP
hassl-3518	274	9	each	each	DET
hassl-3518	274	10	endogenous	endogenous	ADJ
hassl-3518	274	11	construct	construct	NOUN
hassl-3518	274	12	and	and	CCONJ
hassl-3518	274	13	the	the	DET
hassl-3518	274	14	proportion	proportion	NOUN
hassl-3518	274	15	of	of	ADP
hassl-3518	274	16	variance	variance	NOUN
hassl-3518	274	17	explained	explain	VERB
hassl-3518	274	18	(	(	PUNCT
hassl-3518	274	19	sarstedt	sarstedt	NOUN
hassl-3518	274	20	,	,	PUNCT
hassl-3518	274	21	ringle	ringle	NOUN
hassl-3518	274	22	,	,	PUNCT
hassl-3518	274	23	smith	smith	PROPN
hassl-3518	274	24	,	,	PUNCT
hassl-3518	274	25	reams	ream	NOUN
hassl-3518	274	26	,	,	PUNCT
hassl-3518	274	27	&	&	CCONJ
hassl-3518	274	28	hair	hair	PROPN
hassl-3518	274	29	jr	jr	PROPN
hassl-3518	274	30	,	,	PUNCT
hassl-3518	274	31	2014	2014	NUM
hassl-3518	274	32	)	)	PUNCT
hassl-3518	274	33	.	.	PUNCT
hassl-3518	275	1	a	a	DET
hassl-3518	275	2	higher	high	ADJ
hassl-3518	275	3	r2	r2	NOUN
hassl-3518	275	4	value	value	NOUN
hassl-3518	275	5	indicates	indicate	VERB
hassl-3518	275	6	better	well	ADJ
hassl-3518	275	7	accuracy	accuracy	NOUN
hassl-3518	275	8	of	of	ADP
hassl-3518	275	9	prediction	prediction	NOUN
hassl-3518	275	10	(	(	PUNCT
hassl-3518	275	11	hair	hair	NOUN
hassl-3518	275	12	,	,	PUNCT
hassl-3518	275	13	ringle	ringle	NOUN
hassl-3518	275	14	,	,	PUNCT
hassl-3518	275	15	&	&	CCONJ
hassl-3518	275	16	sarstedt	sarstedt	PROPN
hassl-3518	275	17	,	,	PUNCT
hassl-3518	275	18	2011	2011	NUM
hassl-3518	275	19	)	)	PUNCT
hassl-3518	275	20	.	.	PUNCT
hassl-3518	276	1	for	for	ADP
hassl-3518	276	2	business	business	NOUN
hassl-3518	276	3	management	management	NOUN
hassl-3518	276	4	research	research	NOUN
hassl-3518	276	5	,	,	PUNCT
hassl-3518	276	6	the	the	DET
hassl-3518	276	7	r2	r2	PROPN
hassl-3518	276	8	values	value	NOUN
hassl-3518	276	9	for	for	ADP
hassl-3518	276	10	the	the	DET
hassl-3518	276	11	endogenous	endogenous	ADJ
hassl-3518	276	12	latent	latent	NOUN
hassl-3518	276	13	variables	variable	NOUN
hassl-3518	276	14	in	in	ADP
hassl-3518	276	15	structural	structural	ADJ
hassl-3518	276	16	models	model	NOUN
hassl-3518	276	17	should	should	AUX
hassl-3518	276	18	be	be	AUX
hassl-3518	276	19	at	at	ADV
hassl-3518	276	20	least	least	ADJ
hassl-3518	276	21	0.75	0.75	NUM
hassl-3518	276	22	,	,	PUNCT
hassl-3518	276	23	0.50	0.50	NUM
hassl-3518	276	24	,	,	PUNCT
hassl-3518	276	25	or	or	CCONJ
hassl-3518	276	26	0.25	0.25	NUM
hassl-3518	276	27	.	.	PUNCT
hassl-3518	277	1	in	in	ADP
hassl-3518	277	2	plssem	plssem	PROPN
hassl-3518	277	3	,	,	PUNCT
hassl-3518	277	4	the	the	DET
hassl-3518	277	5	goal	goal	NOUN
hassl-3518	277	6	is	be	AUX
hassl-3518	277	7	to	to	PART
hassl-3518	277	8	identify	identify	VERB
hassl-3518	277	9	the	the	DET
hassl-3518	277	10	variation	variation	NOUN
hassl-3518	277	11	in	in	ADP
hassl-3518	277	12	the	the	DET
hassl-3518	277	13	endogenous	endogenous	ADJ
hassl-3518	277	14	latent	latent	NOUN
hassl-3518	277	15	variables	variable	NOUN
hassl-3518	277	16	,	,	PUNCT
hassl-3518	277	17	so	so	SCONJ
hassl-3518	277	18	it	it	PRON
hassl-3518	277	19	is	be	AUX
hassl-3518	277	20	important	important	ADJ
hassl-3518	277	21	to	to	PART
hassl-3518	277	22	have	have	VERB
hassl-3518	277	23	a	a	DET
hassl-3518	277	24	high	high	ADJ
hassl-3518	277	25	r2	r2	NOUN
hassl-3518	277	26	value	value	NOUN
hassl-3518	277	27	for	for	ADP
hassl-3518	277	28	important	important	ADJ
hassl-3518	277	29	target	target	NOUN
hassl-3518	277	30	constructs	construct	NOUN
hassl-3518	277	31	.	.	PUNCT
hassl-3518	278	1	in	in	ADP
hassl-3518	278	2	figure	figure	NOUN
hassl-3518	278	3	1	1	NUM
hassl-3518	278	4	,	,	PUNCT
hassl-3518	278	5	the	the	DET
hassl-3518	278	6	r2	r2	PROPN
hassl-3518	278	7	value	value	NOUN
hassl-3518	278	8	of	of	ADP
hassl-3518	278	9	the	the	DET
hassl-3518	278	10	endogenous	endogenous	ADJ
hassl-3518	278	11	latent	latent	NOUN
hassl-3518	278	12	variable	variable	NOUN
hassl-3518	278	13	"	"	PUNCT
hassl-3518	278	14	money	money	NOUN
hassl-3518	278	15	laundering	laundering	NOUN
hassl-3518	278	16	"	"	PUNCT
hassl-3518	278	17	is	be	AUX
hassl-3518	278	18	0.723	0.723	NUM
hassl-3518	278	19	.	.	PUNCT
hassl-3518	279	1	this	this	PRON
hassl-3518	279	2	indicates	indicate	VERB
hassl-3518	279	3	that	that	SCONJ
hassl-3518	279	4	bank	bank	NOUN
hassl-3518	279	5	supervision	supervision	NOUN
hassl-3518	279	6	,	,	PUNCT
hassl-3518	279	7	as	as	ADP
hassl-3518	279	8	an	an	DET
hassl-3518	279	9	exogenous	exogenous	ADJ
hassl-3518	279	10	variable	variable	NOUN
hassl-3518	279	11	,	,	PUNCT
hassl-3518	279	12	can	can	AUX
hassl-3518	279	13	explain	explain	VERB
hassl-3518	279	14	72.3	72.3	NUM
hassl-3518	279	15	%	%	NOUN
hassl-3518	279	16	of	of	ADP
hassl-3518	279	17	the	the	DET
hassl-3518	279	18	total	total	ADJ
hassl-3518	279	19	variation	variation	NOUN
hassl-3518	279	20	in	in	ADP
hassl-3518	279	21	money	money	NOUN
hassl-3518	279	22	laundering	laundering	NOUN
hassl-3518	279	23	.	.	PUNCT
hassl-3518	280	1	humanities	humanity	NOUN
hassl-3518	280	2	and	and	CCONJ
hassl-3518	280	3	social	social	ADJ
hassl-3518	280	4	sciences	science	NOUN
hassl-3518	280	5	letters	letter	NOUN
hassl-3518	280	6	,	,	PUNCT
hassl-3518	280	7	2023	2023	NUM
hassl-3518	280	8	,	,	PUNCT
hassl-3518	280	9	11(4	11(4	NUM
hassl-3518	280	10	):	):	PUNCT
hassl-3518	280	11	399	399	NUM
hassl-3518	280	12	-	-	SYM
hassl-3518	280	13	415	415	NUM
hassl-3518	280	14	411	411	NUM
hassl-3518	280	15	©	©	PROPN
hassl-3518	280	16	2023	2023	NUM
hassl-3518	280	17	conscientia	conscientia	PROPN
hassl-3518	280	18	beam	beam	PROPN
hassl-3518	280	19	.	.	PUNCT
hassl-3518	281	1	all	all	DET
hassl-3518	281	2	rights	right	NOUN
hassl-3518	281	3	reserved	reserve	VERB
hassl-3518	281	4	.	.	PUNCT
hassl-3518	282	1	4.6	4.6	NUM
hassl-3518	282	2	.	.	PUNCT
hassl-3518	283	1	blindfolding	blindfold	VERB
hassl-3518	283	2	test	test	NOUN
hassl-3518	283	3	(	(	PUNCT
hassl-3518	283	4	q2	q2	NOUN
hassl-3518	283	5	)	)	PUNCT
hassl-3518	283	6	(	(	PUNCT
hassl-3518	283	7	q2	q2	NOUN
hassl-3518	283	8	)	)	PUNCT
hassl-3518	283	9	is	be	AUX
hassl-3518	283	10	a	a	DET
hassl-3518	283	11	measure	measure	NOUN
hassl-3518	283	12	of	of	ADP
hassl-3518	283	13	the	the	DET
hassl-3518	283	14	model	model	NOUN
hassl-3518	283	15	's	's	PART
hassl-3518	283	16	predictive	predictive	ADJ
hassl-3518	283	17	relevance	relevance	NOUN
hassl-3518	283	18	,	,	PUNCT
hassl-3518	283	19	indicating	indicate	VERB
hassl-3518	283	20	how	how	SCONJ
hassl-3518	283	21	well	well	ADV
hassl-3518	283	22	the	the	DET
hassl-3518	283	23	model	model	NOUN
hassl-3518	283	24	can	can	AUX
hassl-3518	283	25	forecast	forecast	VERB
hassl-3518	283	26	the	the	DET
hassl-3518	283	27	indicators	indicator	NOUN
hassl-3518	283	28	of	of	ADP
hassl-3518	283	29	each	each	DET
hassl-3518	283	30	endogenous	endogenous	ADJ
hassl-3518	283	31	latent	latent	NOUN
hassl-3518	283	32	construct	construct	NOUN
hassl-3518	283	33	(	(	PUNCT
hassl-3518	283	34	hair	hair	NOUN
hassl-3518	283	35	et	et	PROPN
hassl-3518	283	36	al	al	PROPN
hassl-3518	283	37	.	.	PROPN
hassl-3518	283	38	,	,	PUNCT
hassl-3518	283	39	2011	2011	NUM
hassl-3518	283	40	)	)	PUNCT
hassl-3518	283	41	.	.	PUNCT
hassl-3518	284	1	the	the	DET
hassl-3518	284	2	blindfolding	blindfold	VERB
hassl-3518	284	3	technique	technique	NOUN
hassl-3518	284	4	is	be	AUX
hassl-3518	284	5	used	use	VERB
hassl-3518	284	6	to	to	PART
hassl-3518	284	7	measure	measure	VERB
hassl-3518	284	8	this	this	DET
hassl-3518	284	9	value	value	NOUN
hassl-3518	284	10	(	(	PUNCT
hassl-3518	284	11	wong	wong	PROPN
hassl-3518	284	12	,	,	PUNCT
hassl-3518	284	13	2013	2013	NUM
hassl-3518	284	14	)	)	PUNCT
hassl-3518	284	15	.	.	PUNCT
hassl-3518	285	1	the	the	DET
hassl-3518	285	2	q2	q2	NOUN
hassl-3518	285	3	value	value	NOUN
hassl-3518	285	4	can	can	AUX
hassl-3518	285	5	be	be	AUX
hassl-3518	285	6	measured	measure	VERB
hassl-3518	285	7	using	use	VERB
hassl-3518	285	8	cross	cross	ADJ
hassl-3518	285	9	-	-	ADJ
hassl-3518	285	10	validated	validated	ADJ
hassl-3518	285	11	redundancy	redundancy	NOUN
hassl-3518	285	12	and	and	CCONJ
hassl-3518	285	13	cross	cross	ADJ
hassl-3518	285	14	-	-	ADJ
hassl-3518	285	15	validated	validated	ADJ
hassl-3518	285	16	communality	communality	NOUN
hassl-3518	285	17	techniques	technique	NOUN
hassl-3518	285	18	(	(	PUNCT
hassl-3518	285	19	sarstedt	sarstedt	NOUN
hassl-3518	285	20	et	et	PROPN
hassl-3518	285	21	al	al	PROPN
hassl-3518	285	22	.	.	PROPN
hassl-3518	285	23	,	,	PUNCT
hassl-3518	285	24	2014	2014	NUM
hassl-3518	285	25	)	)	PUNCT
hassl-3518	285	26	.	.	PUNCT
hassl-3518	286	1	sarstedt	sarstedt	PROPN
hassl-3518	286	2	et	et	PROPN
hassl-3518	286	3	al	al	PROPN
hassl-3518	286	4	.	.	PUNCT
hassl-3518	287	1	(	(	PUNCT
hassl-3518	287	2	2014	2014	NUM
hassl-3518	287	3	)	)	PUNCT
hassl-3518	287	4	preferred	prefer	VERB
hassl-3518	287	5	the	the	DET
hassl-3518	287	6	first	first	ADJ
hassl-3518	287	7	technique	technique	NOUN
hassl-3518	287	8	.	.	PUNCT
hassl-3518	288	1	if	if	SCONJ
hassl-3518	288	2	the	the	DET
hassl-3518	288	3	q2	q2	NOUN
hassl-3518	288	4	values	value	VERB
hassl-3518	288	5	for	for	ADP
hassl-3518	288	6	an	an	DET
hassl-3518	288	7	endogenous	endogenous	ADJ
hassl-3518	288	8	latent	latent	NOUN
hassl-3518	288	9	variable	variable	NOUN
hassl-3518	288	10	are	be	AUX
hassl-3518	288	11	greater	great	ADJ
hassl-3518	288	12	than	than	ADP
hassl-3518	288	13	zero	zero	NUM
hassl-3518	288	14	,	,	PUNCT
hassl-3518	288	15	it	it	PRON
hassl-3518	288	16	means	mean	VERB
hassl-3518	288	17	that	that	SCONJ
hassl-3518	288	18	the	the	DET
hassl-3518	288	19	path	path	NOUN
hassl-3518	288	20	model	model	NOUN
hassl-3518	288	21	has	have	VERB
hassl-3518	288	22	a	a	DET
hassl-3518	288	23	reasonable	reasonable	ADJ
hassl-3518	288	24	level	level	NOUN
hassl-3518	288	25	of	of	ADP
hassl-3518	288	26	prediction	prediction	NOUN
hassl-3518	288	27	accuracy	accuracy	NOUN
hassl-3518	288	28	for	for	ADP
hassl-3518	288	29	that	that	DET
hassl-3518	288	30	construct	construct	NOUN
hassl-3518	288	31	(	(	PUNCT
hassl-3518	288	32	sarstedt	sarstedt	NOUN
hassl-3518	288	33	et	et	PROPN
hassl-3518	288	34	al	al	PROPN
hassl-3518	288	35	.	.	PROPN
hassl-3518	288	36	,	,	PUNCT
hassl-3518	288	37	2014	2014	NUM
hassl-3518	288	38	)	)	PUNCT
hassl-3518	288	39	.	.	PUNCT
hassl-3518	289	1	based	base	VERB
hassl-3518	289	2	on	on	ADP
hassl-3518	289	3	table	table	NOUN
hassl-3518	289	4	6	6	NUM
hassl-3518	289	5	,	,	PUNCT
hassl-3518	289	6	it	it	PRON
hassl-3518	289	7	can	can	AUX
hassl-3518	289	8	be	be	AUX
hassl-3518	289	9	seen	see	VERB
hassl-3518	289	10	that	that	SCONJ
hassl-3518	289	11	the	the	DET
hassl-3518	289	12	q2	q2	NOUN
hassl-3518	289	13	value	value	NOUN
hassl-3518	289	14	for	for	ADP
hassl-3518	289	15	the	the	DET
hassl-3518	289	16	endogenous	endogenous	ADJ
hassl-3518	289	17	latent	latent	NOUN
hassl-3518	289	18	variable	variable	NOUN
hassl-3518	289	19	"	"	PUNCT
hassl-3518	289	20	money	money	NOUN
hassl-3518	289	21	laundering	laundering	NOUN
hassl-3518	289	22	"	"	PUNCT
hassl-3518	289	23	is	be	AUX
hassl-3518	289	24	0.494	0.494	NUM
hassl-3518	289	25	,	,	PUNCT
hassl-3518	289	26	which	which	PRON
hassl-3518	289	27	means	mean	VERB
hassl-3518	289	28	that	that	SCONJ
hassl-3518	289	29	the	the	DET
hassl-3518	289	30	model	model	NOUN
hassl-3518	289	31	has	have	VERB
hassl-3518	289	32	a	a	DET
hassl-3518	289	33	prediction	prediction	NOUN
hassl-3518	289	34	accuracy	accuracy	NOUN
hassl-3518	289	35	of	of	ADP
hassl-3518	289	36	49.4	49.4	NUM
hassl-3518	289	37	%	%	NOUN
hassl-3518	289	38	for	for	ADP
hassl-3518	289	39	this	this	DET
hassl-3518	289	40	construct	construct	NOUN
hassl-3518	289	41	.	.	PUNCT
hassl-3518	290	1	this	this	PRON
hassl-3518	290	2	indicates	indicate	VERB
hassl-3518	290	3	that	that	SCONJ
hassl-3518	290	4	the	the	DET
hassl-3518	290	5	path	path	NOUN
hassl-3518	290	6	model	model	NOUN
hassl-3518	290	7	has	have	VERB
hassl-3518	290	8	a	a	DET
hassl-3518	290	9	reasonable	reasonable	ADJ
hassl-3518	290	10	level	level	NOUN
hassl-3518	290	11	of	of	ADP
hassl-3518	290	12	predict	predict	VERB
hassl-3518	290	13	ion	ion	NOUN
hassl-3518	290	14	accuracy	accuracy	NOUN
hassl-3518	290	15	for	for	ADP
hassl-3518	290	16	the	the	DET
hassl-3518	290	17	construct	construct	NOUN
hassl-3518	290	18	"	"	PUNCT
hassl-3518	290	19	money	money	NOUN
hassl-3518	290	20	laundering	laundering	NOUN
hassl-3518	290	21	"	"	PUNCT
hassl-3518	290	22	.	.	PUNCT
hassl-3518	291	1	table	table	NOUN
hassl-3518	291	2	5	5	NUM
hassl-3518	291	3	.	.	PUNCT
hassl-3518	292	1	cross	cross	ADJ
hassl-3518	292	2	-	-	ADJ
hassl-3518	292	3	validated	validated	ADJ
hassl-3518	292	4	redundancy	redundancy	NOUN
hassl-3518	292	5	(	(	PUNCT
hassl-3518	292	6	q2	q2	NOUN
hassl-3518	292	7	)	)	PUNCT
hassl-3518	292	8	.	.	PUNCT
hassl-3518	293	1	variable	variable	ADJ
hassl-3518	293	2	sso	sso	PROPN
hassl-3518	293	3	sse	sse	PROPN
hassl-3518	293	4	q²	q²	VERB
hassl-3518	293	5	(=	(=	ADV
hassl-3518	293	6	1	1	NUM
hassl-3518	293	7	-	-	PUNCT
hassl-3518	293	8	sse	sse	NOUN
hassl-3518	293	9	/	/	SYM
hassl-3518	293	10	sso	sso	NOUN
hassl-3518	293	11	)	)	PUNCT
hassl-3518	293	12	bank	bank	NOUN
hassl-3518	293	13	supervision	supervision	NOUN
hassl-3518	293	14	1729	1729	NUM
hassl-3518	293	15	1729	1729	NUM
hassl-3518	293	16	0.494	0.494	NUM
hassl-3518	293	17	money	money	NOUN
hassl-3518	293	18	laundering	launder	VERB
hassl-3518	293	19	1235	1235	NUM
hassl-3518	293	20	624.512	624.512	NUM
hassl-3518	293	21	4.7	4.7	NUM
hassl-3518	293	22	.	.	PUNCT
hassl-3518	294	1	model	model	PROPN
hassl-3518	294	2	fit	fit	ADJ
hassl-3518	294	3	test	test	NOUN
hassl-3518	294	4	in	in	ADP
hassl-3518	294	5	partial	partial	ADJ
hassl-3518	294	6	least	least	ADJ
hassl-3518	294	7	squares	square	NOUN
hassl-3518	294	8	structural	structural	ADJ
hassl-3518	294	9	equation	equation	NOUN
hassl-3518	294	10	modelling	modelling	NOUN
hassl-3518	294	11	(	(	PUNCT
hassl-3518	294	12	pls	pls	NOUN
hassl-3518	294	13	-	-	PUNCT
hassl-3518	294	14	sem	sem	NOUN
hassl-3518	294	15	)	)	PUNCT
hassl-3518	294	16	,	,	PUNCT
hassl-3518	294	17	the	the	DET
hassl-3518	294	18	measurement	measurement	NOUN
hassl-3518	294	19	models	model	NOUN
hassl-3518	294	20	'	'	PART
hassl-3518	294	21	reliability	reliability	NOUN
hassl-3518	294	22	and	and	CCONJ
hassl-3518	294	23	validity	validity	NOUN
hassl-3518	294	24	are	be	AUX
hassl-3518	294	25	tested	test	VERB
hassl-3518	294	26	first	first	ADV
hassl-3518	294	27	(	(	PUNCT
hassl-3518	294	28	hair	hair	NOUN
hassl-3518	294	29	,	,	PUNCT
hassl-3518	294	30	ringle	ringle	NOUN
hassl-3518	294	31	,	,	PUNCT
hassl-3518	294	32	&	&	CCONJ
hassl-3518	294	33	sarstedt	sarstedt	PROPN
hassl-3518	294	34	,	,	PUNCT
hassl-3518	294	35	2013	2013	NUM
hassl-3518	294	36	)	)	PUNCT
hassl-3518	294	37	.	.	PUNCT
hassl-3518	295	1	however	however	ADV
hassl-3518	295	2	,	,	PUNCT
hassl-3518	295	3	there	there	PRON
hassl-3518	295	4	is	be	VERB
hassl-3518	295	5	no	no	DET
hassl-3518	295	6	global	global	ADJ
hassl-3518	295	7	goodness	goodness	NOUN
hassl-3518	295	8	-	-	PUNCT
hassl-3518	295	9	of	of	ADP
hassl-3518	295	10	-	-	PUNCT
hassl-3518	295	11	fit	fit	NOUN
hassl-3518	295	12	index	index	NOUN
hassl-3518	295	13	available	available	ADJ
hassl-3518	295	14	in	in	ADP
hassl-3518	295	15	pls	pls	NOUN
hassl-3518	295	16	-	-	PUNCT
hassl-3518	295	17	sem	sem	NOUN
hassl-3518	295	18	,	,	PUNCT
hassl-3518	295	19	so	so	ADV
hassl-3518	295	20	bootstrapping	bootstrappe	VERB
hassl-3518	295	21	and	and	CCONJ
hassl-3518	295	22	blindfolding	blindfolding	NOUN
hassl-3518	295	23	are	be	AUX
hassl-3518	295	24	used	use	VERB
hassl-3518	295	25	to	to	PART
hassl-3518	295	26	overcome	overcome	VERB
hassl-3518	295	27	this	this	DET
hassl-3518	295	28	limitation	limitation	NOUN
hassl-3518	295	29	(	(	PUNCT
hassl-3518	295	30	hair	hair	NOUN
hassl-3518	295	31	et	et	PROPN
hassl-3518	295	32	al	al	PROPN
hassl-3518	295	33	.	.	PROPN
hassl-3518	295	34	,	,	PUNCT
hassl-3518	295	35	2013	2013	NUM
hassl-3518	295	36	)	)	PUNCT
hassl-3518	295	37	.	.	PUNCT
hassl-3518	296	1	in	in	ADP
hassl-3518	296	2	most	most	ADJ
hassl-3518	296	3	cases	case	NOUN
hassl-3518	296	4	,	,	PUNCT
hassl-3518	296	5	the	the	DET
hassl-3518	296	6	goodness	goodness	NOUN
hassl-3518	296	7	of	of	ADP
hassl-3518	296	8	fit	fit	ADJ
hassl-3518	296	9	index	index	NOUN
hassl-3518	296	10	is	be	AUX
hassl-3518	296	11	not	not	PART
hassl-3518	296	12	reported	report	VERB
hassl-3518	296	13	.	.	PUNCT
hassl-3518	297	1	nevertheless	nevertheless	ADV
hassl-3518	297	2	,	,	PUNCT
hassl-3518	297	3	some	some	DET
hassl-3518	297	4	researchers	researcher	NOUN
hassl-3518	297	5	suggest	suggest	VERB
hassl-3518	297	6	looking	look	VERB
hassl-3518	297	7	at	at	ADP
hassl-3518	297	8	the	the	DET
hassl-3518	297	9	standardized	standardized	ADJ
hassl-3518	297	10	root	root	NOUN
hassl-3518	297	11	mean	mean	NOUN
hassl-3518	297	12	square	square	ADJ
hassl-3518	297	13	residual	residual	ADJ
hassl-3518	297	14	(	(	PUNCT
hassl-3518	297	15	srmr	srmr	PROPN
hassl-3518	297	16	(	(	PUNCT
hassl-3518	297	17	and	and	CCONJ
hassl-3518	297	18	normed	normed	ADJ
hassl-3518	297	19	fit	fit	ADJ
hassl-3518	297	20	index	index	NOUN
hassl-3518	297	21	(	(	PUNCT
hassl-3518	297	22	nfi	nfi	NOUN
hassl-3518	297	23	)	)	PUNCT
hassl-3518	297	24	to	to	PART
hassl-3518	297	25	evaluate	evaluate	VERB
hassl-3518	297	26	the	the	DET
hassl-3518	297	27	model	model	NOUN
hassl-3518	297	28	's	's	PART
hassl-3518	297	29	fit	fit	NOUN
hassl-3518	297	30	.	.	PUNCT
hassl-3518	298	1	these	these	DET
hassl-3518	298	2	indices	index	NOUN
hassl-3518	298	3	compare	compare	VERB
hassl-3518	298	4	the	the	DET
hassl-3518	298	5	actual	actual	ADJ
hassl-3518	298	6	correlation	correlation	NOUN
hassl-3518	298	7	matrix	matrix	NOUN
hassl-3518	298	8	based	base	VERB
hassl-3518	298	9	on	on	ADP
hassl-3518	298	10	real	real	ADJ
hassl-3518	298	11	observations	observation	NOUN
hassl-3518	298	12	with	with	ADP
hassl-3518	298	13	the	the	DET
hassl-3518	298	14	one	one	NOUN
hassl-3518	298	15	predicted	predict	VERB
hassl-3518	298	16	by	by	ADP
hassl-3518	298	17	the	the	DET
hassl-3518	298	18	model	model	NOUN
hassl-3518	298	19	,	,	PUNCT
hassl-3518	298	20	ensuring	ensure	VERB
hassl-3518	298	21	that	that	SCONJ
hassl-3518	298	22	the	the	DET
hassl-3518	298	23	model	model	NOUN
hassl-3518	298	24	is	be	AUX
hassl-3518	298	25	not	not	PART
hassl-3518	298	26	misspecified	misspecifie	VERB
hassl-3518	298	27	.	.	PUNCT
hassl-3518	299	1	a	a	DET
hassl-3518	299	2	good	good	ADJ
hassl-3518	299	3	fit	fit	NOUN
hassl-3518	299	4	is	be	AUX
hassl-3518	299	5	indicated	indicate	VERB
hassl-3518	299	6	when	when	SCONJ
hassl-3518	299	7	the	the	DET
hassl-3518	299	8	srmr	srmr	PROPN
hassl-3518	299	9	value	value	NOUN
hassl-3518	299	10	is	be	AUX
hassl-3518	299	11	less	less	ADJ
hassl-3518	299	12	than	than	ADP
hassl-3518	299	13	0.08	0.08	NUM
hassl-3518	299	14	and	and	CCONJ
hassl-3518	299	15	the	the	DET
hassl-3518	299	16	nfi	nfi	PROPN
hassl-3518	299	17	value	value	NOUN
hassl-3518	299	18	is	be	AUX
hassl-3518	299	19	as	as	ADV
hassl-3518	299	20	close	close	ADJ
hassl-3518	299	21	to	to	PART
hassl-3518	299	22	1	1	NUM
hassl-3518	299	23	as	as	ADP
hassl-3518	299	24	possible	possible	ADJ
hassl-3518	299	25	(	(	PUNCT
hassl-3518	299	26	hair	hair	NOUN
hassl-3518	299	27	et	et	PROPN
hassl-3518	299	28	al	al	PROPN
hassl-3518	299	29	.	.	PROPN
hassl-3518	299	30	,	,	PUNCT
hassl-3518	299	31	2013	2013	NUM
hassl-3518	299	32	)	)	PUNCT
hassl-3518	299	33	.	.	PUNCT
hassl-3518	300	1	the	the	DET
hassl-3518	300	2	study	study	NOUN
hassl-3518	300	3	model	model	NOUN
hassl-3518	300	4	in	in	ADP
hassl-3518	300	5	this	this	DET
hassl-3518	300	6	case	case	NOUN
hassl-3518	300	7	has	have	VERB
hassl-3518	300	8	an	an	DET
hassl-3518	300	9	srmr	srmr	NOUN
hassl-3518	300	10	of	of	ADP
hassl-3518	300	11	0.066	0.066	NUM
hassl-3518	300	12	,	,	PUNCT
hassl-3518	300	13	which	which	PRON
hassl-3518	300	14	is	be	AUX
hassl-3518	300	15	less	less	ADJ
hassl-3518	300	16	than	than	ADP
hassl-3518	300	17	0.08	0.08	NUM
hassl-3518	300	18	,	,	PUNCT
hassl-3518	300	19	indicating	indicate	VERB
hassl-3518	300	20	a	a	DET
hassl-3518	300	21	good	good	ADJ
hassl-3518	300	22	fit	fit	NOUN
hassl-3518	300	23	,	,	PUNCT
hassl-3518	300	24	as	as	SCONJ
hassl-3518	300	25	mentioned	mention	VERB
hassl-3518	300	26	in	in	ADP
hassl-3518	300	27	figure	figure	NOUN
hassl-3518	300	28	2	2	NUM
hassl-3518	300	29	.	.	PUNCT
hassl-3518	300	30	figure	figure	NOUN
hassl-3518	300	31	2	2	NUM
hassl-3518	300	32	.	.	PUNCT
hassl-3518	300	33	path	path	PROPN
hassl-3518	300	34	coefficient	coefficient	NOUN
hassl-3518	300	35	.	.	PUNCT
hassl-3518	301	1	4.8	4.8	NUM
hassl-3518	301	2	.	.	PUNCT
hassl-3518	302	1	hypotheses	hypothesis	NOUN
hassl-3518	302	2	testing	testing	NOUN
hassl-3518	302	3	result	result	VERB
hassl-3518	302	4	the	the	DET
hassl-3518	302	5	hypothesis	hypothesis	NOUN
hassl-3518	302	6	"	"	PUNCT
hassl-3518	302	7	bank	bank	NOUN
hassl-3518	302	8	supervision	supervision	NOUN
hassl-3518	302	9	-	-	PUNCT
hassl-3518	302	10	>	>	X
hassl-3518	302	11	money	money	NOUN
hassl-3518	302	12	laundering	laundering	NOUN
hassl-3518	302	13	"	"	PUNCT
hassl-3518	302	14	is	be	AUX
hassl-3518	302	15	supported	support	VERB
hassl-3518	302	16	based	base	VERB
hassl-3518	302	17	on	on	ADP
hassl-3518	302	18	the	the	DET
hassl-3518	302	19	results	result	NOUN
hassl-3518	302	20	of	of	ADP
hassl-3518	302	21	the	the	DET
hassl-3518	302	22	regression	regression	NOUN
hassl-3518	302	23	analysis	analysis	NOUN
hassl-3518	302	24	.	.	PUNCT
hassl-3518	303	1	the	the	DET
hassl-3518	303	2	beta	beta	ADJ
hassl-3518	303	3	coefficient	coefficient	NOUN
hassl-3518	303	4	(	(	PUNCT
hassl-3518	303	5	β	β	NOUN
hassl-3518	303	6	)	)	PUNCT
hassl-3518	303	7	of	of	ADP
hassl-3518	303	8	0.850	0.850	NUM
hassl-3518	303	9	indicates	indicate	VERB
hassl-3518	303	10	a	a	DET
hassl-3518	303	11	strong	strong	ADJ
hassl-3518	303	12	positive	positive	ADJ
hassl-3518	303	13	relationship	relationship	NOUN
hassl-3518	303	14	between	between	ADP
hassl-3518	303	15	bank	bank	NOUN
hassl-3518	303	16	supervision	supervision	NOUN
hassl-3518	303	17	and	and	CCONJ
hassl-3518	303	18	money	money	NOUN
hassl-3518	303	19	laundering	laundering	NOUN
hassl-3518	303	20	.	.	PUNCT
hassl-3518	304	1	the	the	DET
hassl-3518	304	2	standard	standard	ADJ
hassl-3518	304	3	deviation	deviation	NOUN
hassl-3518	304	4	(	(	PUNCT
hassl-3518	304	5	stdev	stdev	NOUN
hassl-3518	304	6	)	)	PUNCT
hassl-3518	304	7	of	of	ADP
hassl-3518	304	8	0	0	NUM
hassl-3518	304	9	.022	.022	NUM
hassl-3518	304	10	suggests	suggest	VERB
hassl-3518	304	11	that	that	SCONJ
hassl-3518	304	12	the	the	DET
hassl-3518	304	13	variability	variability	NOUN
hassl-3518	304	14	in	in	ADP
hassl-3518	304	15	money	money	NOUN
hassl-3518	304	16	laundering	laundering	NOUN
hassl-3518	304	17	is	be	AUX
hassl-3518	304	18	low	low	ADJ
hassl-3518	304	19	,	,	PUNCT
hassl-3518	304	20	while	while	SCONJ
hassl-3518	304	21	the	the	DET
hassl-3518	304	22	t	t	PROPN
hassl-3518	304	23	statistics	statistic	NOUN
hassl-3518	304	24	of	of	ADP
hassl-3518	304	25	38.683	38.683	NUM
hassl-3518	304	26	and	and	CCONJ
hassl-3518	304	27	the	the	DET
hassl-3518	304	28	p	p	ADJ
hassl-3518	304	29	values	value	NOUN
hassl-3518	304	30	of	of	ADP
hassl-3518	304	31	0.000	0.000	NUM
hassl-3518	304	32	indicate	indicate	VERB
hassl-3518	304	33	that	that	SCONJ
hassl-3518	304	34	the	the	DET
hassl-3518	304	35	relationship	relationship	NOUN
hassl-3518	304	36	between	between	ADP
hassl-3518	304	37	bank	bank	NOUN
hassl-3518	304	38	supervision	supervision	NOUN
hassl-3518	304	39	and	and	CCONJ
hassl-3518	304	40	money	money	NOUN
hassl-3518	304	41	laundering	laundering	NOUN
hassl-3518	304	42	is	be	AUX
hassl-3518	304	43	statistically	statistically	ADV
hassl-3518	304	44	significant	significant	ADJ
hassl-3518	304	45	.	.	PUNCT
hassl-3518	305	1	additionally	additionally	ADV
hassl-3518	305	2	,	,	PUNCT
hassl-3518	305	3	in	in	ADP
hassl-3518	305	4	the	the	DET
hassl-3518	305	5	table	table	NOUN
hassl-3518	305	6	7	7	NUM
hassl-3518	305	7	the	the	DET
hassl-3518	305	8	r2	r2	PROPN
hassl-3518	305	9	value	value	NOUN
hassl-3518	305	10	of	of	ADP
hassl-3518	305	11	0.723	0.723	NUM
hassl-3518	305	12	indicates	indicate	VERB
hassl-3518	305	13	that	that	SCONJ
hassl-3518	305	14	72.3	72.3	NUM
hassl-3518	305	15	%	%	NOUN
hassl-3518	305	16	of	of	ADP
hassl-3518	305	17	the	the	DET
hassl-3518	305	18	variation	variation	NOUN
hassl-3518	305	19	in	in	ADP
hassl-3518	305	20	money	money	NOUN
hassl-3518	305	21	laundering	laundering	NOUN
hassl-3518	305	22	can	can	AUX
hassl-3518	305	23	be	be	AUX
hassl-3518	305	24	explained	explain	VERB
hassl-3518	305	25	by	by	ADP
hassl-3518	305	26	bank	bank	PROPN
hassl-3518	305	27	supervision	supervision	NOUN
hassl-3518	305	28	,	,	PUNCT
hassl-3518	305	29	suggesting	suggest	VERB
hassl-3518	305	30	a	a	DET
hassl-3518	305	31	good	good	ADJ
hassl-3518	305	32	fit	fit	NOUN
hassl-3518	305	33	of	of	ADP
hassl-3518	305	34	the	the	DET
hassl-3518	305	35	model	model	NOUN
hassl-3518	305	36	.	.	PUNCT
hassl-3518	306	1	the	the	DET
hassl-3518	306	2	2.5	2.5	NUM
hassl-3518	306	3	%	%	NOUN
hassl-3518	306	4	and	and	CCONJ
hassl-3518	306	5	97.5	97.5	NUM
hassl-3518	306	6	%	%	NOUN
hassl-3518	306	7	values	value	NOUN
hassl-3518	306	8	represent	represent	VERB
hassl-3518	306	9	the	the	DET
hassl-3518	306	10	95	95	NUM
hassl-3518	306	11	%	%	NOUN
hassl-3518	306	12	humanities	humanity	NOUN
hassl-3518	306	13	and	and	CCONJ
hassl-3518	306	14	social	social	ADJ
hassl-3518	306	15	sciences	science	NOUN
hassl-3518	306	16	letters	letter	NOUN
hassl-3518	306	17	,	,	PUNCT
hassl-3518	306	18	2023	2023	NUM
hassl-3518	306	19	,	,	PUNCT
hassl-3518	306	20	11(4	11(4	NUM
hassl-3518	306	21	):	):	PUNCT
hassl-3518	306	22	399	399	NUM
hassl-3518	306	23	-	-	SYM
hassl-3518	306	24	415	415	NUM
hassl-3518	306	25	412	412	NUM
hassl-3518	306	26	©	©	PROPN
hassl-3518	306	27	2023	2023	NUM
hassl-3518	306	28	conscientia	conscientia	PROPN
hassl-3518	306	29	beam	beam	PROPN
hassl-3518	306	30	.	.	PUNCT
hassl-3518	307	1	all	all	DET
hassl-3518	307	2	rights	right	NOUN
hassl-3518	307	3	reserved	reserve	VERB
hassl-3518	307	4	.	.	PUNCT
hassl-3518	308	1	confidence	confidence	NOUN
hassl-3518	308	2	intervals	interval	NOUN
hassl-3518	308	3	for	for	ADP
hassl-3518	308	4	the	the	DET
hassl-3518	308	5	beta	beta	ADJ
hassl-3518	308	6	coefficient	coefficient	NOUN
hassl-3518	308	7	and	and	CCONJ
hassl-3518	308	8	provide	provide	VERB
hassl-3518	308	9	an	an	DET
hassl-3518	308	10	estimate	estimate	NOUN
hassl-3518	308	11	of	of	ADP
hassl-3518	308	12	the	the	DET
hassl-3518	308	13	range	range	NOUN
hassl-3518	308	14	of	of	ADP
hassl-3518	308	15	plausible	plausible	ADJ
hassl-3518	308	16	values	value	NOUN
hassl-3518	308	17	for	for	ADP
hassl-3518	308	18	the	the	DET
hassl-3518	308	19	beta	beta	ADJ
hassl-3518	308	20	coefficient	coefficient	NOUN
hassl-3518	308	21	.	.	PUNCT
hassl-3518	309	1	table	table	NOUN
hassl-3518	309	2	6	6	NUM
hassl-3518	309	3	.	.	PUNCT
hassl-3518	310	1	hypotheses	hypothesis	NOUN
hassl-3518	310	2	testing	testing	NOUN
hassl-3518	310	3	.	.	PUNCT
hassl-3518	311	1	hypothesis	hypothesis	NOUN
hassl-3518	311	2	β	β	PROPN
hassl-3518	311	3	stdev	stdev	PROPN
hassl-3518	311	4	t	t	PROPN
hassl-3518	311	5	statistics	statistic	NOUN
hassl-3518	311	6	p	p	NOUN
hassl-3518	311	7	values	value	NOUN
hassl-3518	311	8	2.50	2.50	NUM
hassl-3518	311	9	%	%	NOUN
hassl-3518	311	10	97.50	97.50	NUM
hassl-3518	311	11	%	%	NOUN
hassl-3518	311	12	bank	bank	NOUN
hassl-3518	311	13	supervision	supervision	NOUN
hassl-3518	311	14	-	-	PUNCT
hassl-3518	311	15	>	>	X
hassl-3518	311	16	money	money	NOUN
hassl-3518	311	17	laundering	launder	VERB
hassl-3518	311	18	0.850	0.850	NUM
hassl-3518	311	19	0.022	0.022	NUM
hassl-3518	311	20	38.683	38.683	NUM
hassl-3518	311	21	0.000	0.000	NUM
hassl-3518	311	22	0.807	0.807	NUM
hassl-3518	311	23	0.892	0.892	NUM
hassl-3518	311	24	supported	support	VERB
hassl-3518	311	25	r2	r2	NOUN
hassl-3518	311	26	value	value	NOUN
hassl-3518	311	27	0.723	0.723	NUM
hassl-3518	311	28	5	5	NUM
hassl-3518	311	29	.	.	PUNCT
hassl-3518	312	1	discussion	discussion	NOUN
hassl-3518	312	2	,	,	PUNCT
hassl-3518	312	3	conclusion	conclusion	NOUN
hassl-3518	312	4	,	,	PUNCT
hassl-3518	312	5	implication	implication	NOUN
hassl-3518	312	6	of	of	ADP
hassl-3518	312	7	study	study	NOUN
hassl-3518	312	8	and	and	CCONJ
hassl-3518	312	9	implication	implication	NOUN
hassl-3518	312	10	of	of	ADP
hassl-3518	312	11	study	study	NOUN
hassl-3518	312	12	examining	examine	VERB
hassl-3518	312	13	the	the	DET
hassl-3518	312	14	impact	impact	NOUN
hassl-3518	312	15	of	of	ADP
hassl-3518	312	16	banking	banking	NOUN
hassl-3518	312	17	supervision	supervision	NOUN
hassl-3518	312	18	on	on	ADP
hassl-3518	312	19	anti	anti	ADJ
hassl-3518	312	20	-	-	ADJ
hassl-3518	312	21	money	money	ADJ
hassl-3518	312	22	laundering	laundering	NOUN
hassl-3518	312	23	was	be	AUX
hassl-3518	312	24	the	the	DET
hassl-3518	312	25	major	major	ADJ
hassl-3518	312	26	goal	goal	NOUN
hassl-3518	312	27	of	of	ADP
hassl-3518	312	28	this	this	DET
hassl-3518	312	29	study	study	NOUN
hassl-3518	312	30	.	.	PUNCT
hassl-3518	313	1	the	the	DET
hassl-3518	313	2	pls	pls	PROPN
hassl-3518	313	3	-	-	PUNCT
hassl-3518	313	4	sem	sem	PROPN
hassl-3518	313	5	was	be	AUX
hassl-3518	313	6	used	use	VERB
hassl-3518	313	7	to	to	PART
hassl-3518	313	8	analyze	analyze	VERB
hassl-3518	313	9	the	the	DET
hassl-3518	313	10	created	create	VERB
hassl-3518	313	11	model	model	NOUN
hassl-3518	313	12	after	after	SCONJ
hassl-3518	313	13	the	the	DET
hassl-3518	313	14	data	datum	NOUN
hassl-3518	313	15	was	be	AUX
hassl-3518	313	16	gathered	gather	VERB
hassl-3518	313	17	from	from	ADP
hassl-3518	313	18	sudanese	sudanese	ADJ
hassl-3518	313	19	banks	bank	NOUN
hassl-3518	313	20	.	.	PUNCT
hassl-3518	314	1	according	accord	VERB
hassl-3518	314	2	to	to	ADP
hassl-3518	314	3	the	the	DET
hassl-3518	314	4	statistical	statistical	ADJ
hassl-3518	314	5	results	result	NOUN
hassl-3518	314	6	,	,	PUNCT
hassl-3518	314	7	the	the	DET
hassl-3518	314	8	hypothesis	hypothesis	NOUN
hassl-3518	314	9	was	be	AUX
hassl-3518	314	10	determined	determine	VERB
hassl-3518	314	11	to	to	PART
hassl-3518	314	12	be	be	AUX
hassl-3518	314	13	supported	support	VERB
hassl-3518	314	14	.	.	PUNCT
hassl-3518	315	1	at	at	ADP
hassl-3518	315	2	the	the	DET
hassl-3518	315	3	0.001	0.001	NUM
hassl-3518	315	4	level	level	NOUN
hassl-3518	315	5	of	of	ADP
hassl-3518	315	6	significance	significance	NOUN
hassl-3518	315	7	,	,	PUNCT
hassl-3518	315	8	banking	banking	NOUN
hassl-3518	315	9	supervision	supervision	NOUN
hassl-3518	315	10	,	,	PUNCT
hassl-3518	315	11	as	as	SCONJ
hassl-3518	315	12	hypothesized	hypothesize	VERB
hassl-3518	315	13	in	in	ADP
hassl-3518	315	14	h1	h1	PROPN
hassl-3518	315	15	,	,	PUNCT
hassl-3518	315	16	has	have	VERB
hassl-3518	315	17	a	a	DET
hassl-3518	315	18	favorable	favorable	ADJ
hassl-3518	315	19	and	and	CCONJ
hassl-3518	315	20	substantial	substantial	ADJ
hassl-3518	315	21	impact	impact	NOUN
hassl-3518	315	22	on	on	ADP
hassl-3518	315	23	anti	anti	ADJ
hassl-3518	315	24	-	-	ADJ
hassl-3518	315	25	money	money	ADJ
hassl-3518	315	26	laundering	laundering	NOUN
hassl-3518	315	27	(	(	PUNCT
hassl-3518	315	28	0.850	0.850	NUM
hassl-3518	315	29	,	,	PUNCT
hassl-3518	315	30	t	t	PROPN
hassl-3518	315	31	38.683	38.683	NUM
hassl-3518	315	32	,	,	PUNCT
hassl-3518	315	33	p	p	NOUN
hassl-3518	315	34	0.000	0.000	NUM
hassl-3518	315	35	)	)	PUNCT
hassl-3518	315	36	.	.	PUNCT
hassl-3518	316	1	this	this	DET
hassl-3518	316	2	result	result	NOUN
hassl-3518	316	3	was	be	AUX
hassl-3518	316	4	consistent	consistent	ADJ
hassl-3518	316	5	with	with	ADP
hassl-3518	316	6	earlier	early	ADJ
hassl-3518	316	7	research	research	NOUN
hassl-3518	316	8	.	.	PUNCT
hassl-3518	317	1	there	there	PRON
hassl-3518	317	2	are	be	VERB
hassl-3518	317	3	several	several	ADJ
hassl-3518	317	4	contributions	contribution	NOUN
hassl-3518	317	5	from	from	ADP
hassl-3518	317	6	this	this	DET
hassl-3518	317	7	study	study	NOUN
hassl-3518	317	8	and	and	CCONJ
hassl-3518	317	9	other	other	ADJ
hassl-3518	317	10	studies	study	NOUN
hassl-3518	317	11	that	that	PRON
hassl-3518	317	12	may	may	AUX
hassl-3518	317	13	be	be	AUX
hassl-3518	317	14	taken	take	VERB
hassl-3518	317	15	into	into	ADP
hassl-3518	317	16	account	account	NOUN
hassl-3518	317	17	.	.	PUNCT
hassl-3518	318	1	one	one	NUM
hassl-3518	318	2	of	of	ADP
hassl-3518	318	3	these	these	DET
hassl-3518	318	4	contributions	contribution	NOUN
hassl-3518	318	5	that	that	PRON
hassl-3518	318	6	did	do	AUX
hassl-3518	318	7	not	not	PART
hassl-3518	318	8	receive	receive	VERB
hassl-3518	318	9	the	the	DET
hassl-3518	318	10	proper	proper	ADJ
hassl-3518	318	11	scholarly	scholarly	ADJ
hassl-3518	318	12	attention	attention	NOUN
hassl-3518	318	13	was	be	AUX
hassl-3518	318	14	the	the	DET
hassl-3518	318	15	study	study	NOUN
hassl-3518	318	16	of	of	ADP
hassl-3518	318	17	the	the	DET
hassl-3518	318	18	impact	impact	NOUN
hassl-3518	318	19	of	of	ADP
hassl-3518	318	20	banking	banking	NOUN
hassl-3518	318	21	supervision	supervision	NOUN
hassl-3518	318	22	on	on	ADP
hassl-3518	318	23	anti	anti	ADJ
hassl-3518	318	24	-	-	ADJ
hassl-3518	318	25	money	money	ADJ
hassl-3518	318	26	laundering	laundering	NOUN
hassl-3518	318	27	.	.	PUNCT
hassl-3518	319	1	this	this	DET
hassl-3518	319	2	work	work	NOUN
hassl-3518	319	3	may	may	AUX
hassl-3518	319	4	serve	serve	VERB
hassl-3518	319	5	as	as	ADP
hassl-3518	319	6	a	a	DET
hassl-3518	319	7	call	call	NOUN
hassl-3518	319	8	for	for	ADP
hassl-3518	319	9	more	more	ADJ
hassl-3518	319	10	investigation	investigation	NOUN
hassl-3518	319	11	into	into	ADP
hassl-3518	319	12	this	this	DET
hassl-3518	319	13	impact	impact	NOUN
hassl-3518	319	14	,	,	PUNCT
hassl-3518	319	15	which	which	PRON
hassl-3518	319	16	has	have	AUX
hassl-3518	319	17	been	be	AUX
hassl-3518	319	18	supported	support	VERB
hassl-3518	319	19	.	.	PUNCT
hassl-3518	320	1	however	however	ADV
hassl-3518	320	2	,	,	PUNCT
hassl-3518	320	3	only	only	ADV
hassl-3518	320	4	a	a	DET
hassl-3518	320	5	small	small	ADJ
hassl-3518	320	6	amount	amount	NOUN
hassl-3518	320	7	of	of	ADP
hassl-3518	320	8	conceptual	conceptual	ADJ
hassl-3518	320	9	and	and	CCONJ
hassl-3518	320	10	descriptive	descriptive	ADJ
hassl-3518	320	11	research	research	NOUN
hassl-3518	320	12	has	have	AUX
hassl-3518	320	13	focused	focus	VERB
hassl-3518	320	14	on	on	ADP
hassl-3518	320	15	the	the	DET
hassl-3518	320	16	function	function	NOUN
hassl-3518	320	17	of	of	ADP
hassl-3518	320	18	banking	banking	NOUN
hassl-3518	320	19	supervision	supervision	NOUN
hassl-3518	320	20	with	with	ADP
hassl-3518	320	21	regard	regard	NOUN
hassl-3518	320	22	to	to	ADP
hassl-3518	320	23	anti	anti	ADJ
hassl-3518	320	24	-	-	ADJ
hassl-3518	320	25	money	money	ADJ
hassl-3518	320	26	laundering	laundering	NOUN
hassl-3518	320	27	.	.	PUNCT
hassl-3518	321	1	one	one	NUM
hassl-3518	321	2	of	of	ADP
hassl-3518	321	3	the	the	DET
hassl-3518	321	4	few	few	ADJ
hassl-3518	321	5	empirical	empirical	ADJ
hassl-3518	321	6	studies	study	NOUN
hassl-3518	321	7	to	to	PART
hassl-3518	321	8	specifically	specifically	ADV
hassl-3518	321	9	address	address	VERB
hassl-3518	321	10	sudan	sudan	PROPN
hassl-3518	321	11	banks	bank	NOUN
hassl-3518	321	12	and	and	CCONJ
hassl-3518	321	13	anti	anti	ADJ
hassl-3518	321	14	-	-	ADJ
hassl-3518	321	15	money	money	ADJ
hassl-3518	321	16	laundering	laundering	NOUN
hassl-3518	321	17	in	in	ADP
hassl-3518	321	18	general	general	ADJ
hassl-3518	321	19	is	be	AUX
hassl-3518	321	20	this	this	DET
hassl-3518	321	21	one	one	NUM
hassl-3518	321	22	.	.	PUNCT
hassl-3518	322	1	this	this	DET
hassl-3518	322	2	study	study	NOUN
hassl-3518	322	3	offers	offer	VERB
hassl-3518	322	4	many	many	ADJ
hassl-3518	322	5	valuable	valuable	ADJ
hassl-3518	322	6	contributions	contribution	NOUN
hassl-3518	322	7	and	and	CCONJ
hassl-3518	322	8	insightful	insightful	ADJ
hassl-3518	322	9	information	information	NOUN
hassl-3518	322	10	,	,	PUNCT
hassl-3518	322	11	yet	yet	CCONJ
hassl-3518	322	12	there	there	PRON
hassl-3518	322	13	are	be	VERB
hassl-3518	322	14	still	still	ADV
hassl-3518	322	15	certain	certain	ADJ
hassl-3518	322	16	areas	area	NOUN
hassl-3518	322	17	that	that	PRON
hassl-3518	322	18	need	need	VERB
hassl-3518	322	19	more	more	ADJ
hassl-3518	322	20	study	study	NOUN
hassl-3518	322	21	.	.	PUNCT
hassl-3518	323	1	future	future	ADJ
hassl-3518	323	2	research	research	NOUN
hassl-3518	323	3	should	should	AUX
hassl-3518	323	4	focus	focus	VERB
hassl-3518	323	5	on	on	ADP
hassl-3518	323	6	other	other	ADJ
hassl-3518	323	7	factors	factor	NOUN
hassl-3518	323	8	that	that	PRON
hassl-3518	323	9	can	can	AUX
hassl-3518	323	10	strengthen	strengthen	VERB
hassl-3518	323	11	and	and	CCONJ
hassl-3518	323	12	clarify	clarify	VERB
hassl-3518	323	13	the	the	DET
hassl-3518	323	14	link	link	NOUN
hassl-3518	323	15	between	between	ADP
hassl-3518	323	16	banking	banking	NOUN
hassl-3518	323	17	supervision	supervision	NOUN
hassl-3518	323	18	and	and	CCONJ
hassl-3518	323	19	anti	anti	ADJ
hassl-3518	323	20	-	-	ADJ
hassl-3518	323	21	money	money	ADJ
hassl-3518	323	22	laundering	laundering	NOUN
hassl-3518	323	23	as	as	ADP
hassl-3518	323	24	moderators	moderator	NOUN
hassl-3518	323	25	and	and	CCONJ
hassl-3518	323	26	mediators	mediator	NOUN
hassl-3518	323	27	,	,	PUNCT
hassl-3518	323	28	because	because	SCONJ
hassl-3518	323	29	this	this	DET
hassl-3518	323	30	study	study	NOUN
hassl-3518	323	31	focused	focus	VERB
hassl-3518	323	32	on	on	ADP
hassl-3518	323	33	the	the	DET
hassl-3518	323	34	direct	direct	ADJ
hassl-3518	323	35	association	association	NOUN
hassl-3518	323	36	.	.	PUNCT
hassl-3518	324	1	other	other	ADJ
hassl-3518	324	2	scholars	scholar	NOUN
hassl-3518	324	3	could	could	AUX
hassl-3518	324	4	decide	decide	VERB
hassl-3518	324	5	to	to	PART
hassl-3518	324	6	carry	carry	VERB
hassl-3518	324	7	out	out	ADP
hassl-3518	324	8	comparable	comparable	ADJ
hassl-3518	324	9	studies	study	NOUN
hassl-3518	324	10	in	in	ADP
hassl-3518	324	11	some	some	DET
hassl-3518	324	12	other	other	ADJ
hassl-3518	324	13	developing	develop	VERB
hassl-3518	324	14	nations	nation	NOUN
hassl-3518	324	15	and	and	CCONJ
hassl-3518	324	16	look	look	VERB
hassl-3518	324	17	at	at	ADP
hassl-3518	324	18	the	the	DET
hassl-3518	324	19	parallels	parallel	NOUN
hassl-3518	324	20	and	and	CCONJ
hassl-3518	324	21	differences	difference	NOUN
hassl-3518	324	22	.	.	PUNCT
hassl-3518	325	1	last	last	ADJ
hassl-3518	325	2	but	but	CCONJ
hassl-3518	325	3	not	not	PART
hassl-3518	325	4	least	least	ADJ
hassl-3518	325	5	,	,	PUNCT
hassl-3518	325	6	future	future	ADJ
hassl-3518	325	7	research	research	NOUN
hassl-3518	325	8	may	may	AUX
hassl-3518	325	9	choose	choose	VERB
hassl-3518	325	10	to	to	PART
hassl-3518	325	11	corroborate	corroborate	VERB
hassl-3518	325	12	the	the	DET
hassl-3518	325	13	results	result	NOUN
hassl-3518	325	14	of	of	ADP
hassl-3518	325	15	this	this	DET
hassl-3518	325	16	study	study	NOUN
hassl-3518	325	17	by	by	ADP
hassl-3518	325	18	using	use	VERB
hassl-3518	325	19	a	a	DET
hassl-3518	325	20	longitudinal	longitudinal	ADJ
hassl-3518	325	21	research	research	NOUN
hassl-3518	325	22	strategy	strategy	NOUN
hassl-3518	325	23	to	to	PART
hassl-3518	325	24	identify	identify	VERB
hassl-3518	325	25	dynamic	dynamic	ADJ
hassl-3518	325	26	changes	change	NOUN
hassl-3518	325	27	in	in	ADP
hassl-3518	325	28	the	the	DET
hassl-3518	325	29	associations	association	NOUN
hassl-3518	325	30	between	between	ADP
hassl-3518	325	31	variables	variable	NOUN
hassl-3518	325	32	over	over	ADP
hassl-3518	325	33	time	time	NOUN
hassl-3518	325	34	.	.	PUNCT
hassl-3518	326	1	funding	funding	NOUN
hassl-3518	326	2	:	:	PUNCT
hassl-3518	326	3	this	this	DET
hassl-3518	326	4	research	research	NOUN
hassl-3518	326	5	is	be	AUX
hassl-3518	326	6	supported	support	VERB
hassl-3518	326	7	by	by	ADP
hassl-3518	326	8	king	king	PROPN
hassl-3518	326	9	khalid	khalid	PROPN
hassl-3518	326	10	university	university	PROPN
hassl-3518	326	11	(	(	PUNCT
hassl-3518	326	12	grant	grant	PROPN
hassl-3518	326	13	number	number	NOUN
hassl-3518	326	14	:	:	PUNCT
hassl-3518	326	15	rgp.2/189/44	rgp.2/189/44	NOUN
hassl-3518	326	16	)	)	PUNCT
hassl-3518	326	17	.	.	PUNCT
hassl-3518	327	1	institutional	institutional	ADJ
hassl-3518	327	2	review	review	PROPN
hassl-3518	327	3	board	board	NOUN
hassl-3518	327	4	statement	statement	NOUN
hassl-3518	327	5	:	:	PUNCT
hassl-3518	327	6	not	not	PART
hassl-3518	327	7	applicable	applicable	ADJ
hassl-3518	327	8	.	.	PUNCT
hassl-3518	328	1	transparency	transparency	NOUN
hassl-3518	328	2	:	:	PUNCT
hassl-3518	328	3	the	the	DET
hassl-3518	328	4	authors	author	NOUN
hassl-3518	328	5	state	state	VERB
hassl-3518	328	6	that	that	SCONJ
hassl-3518	328	7	the	the	DET
hassl-3518	328	8	manuscript	manuscript	NOUN
hassl-3518	328	9	is	be	AUX
hassl-3518	328	10	honest	honest	ADJ
hassl-3518	328	11	,	,	PUNCT
hassl-3518	328	12	truthful	truthful	ADJ
hassl-3518	328	13	,	,	PUNCT
hassl-3518	328	14	and	and	CCONJ
hassl-3518	328	15	transparent	transparent	ADJ
hassl-3518	328	16	,	,	PUNCT
hassl-3518	328	17	that	that	SCONJ
hassl-3518	328	18	no	no	DET
hassl-3518	328	19	key	key	ADJ
hassl-3518	328	20	aspects	aspect	NOUN
hassl-3518	328	21	of	of	ADP
hassl-3518	328	22	the	the	DET
hassl-3518	328	23	investigation	investigation	NOUN
hassl-3518	328	24	have	have	AUX
hassl-3518	328	25	been	be	AUX
hassl-3518	328	26	omitted	omit	VERB
hassl-3518	328	27	,	,	PUNCT
hassl-3518	328	28	and	and	CCONJ
hassl-3518	328	29	that	that	SCONJ
hassl-3518	328	30	any	any	DET
hassl-3518	328	31	differences	difference	NOUN
hassl-3518	328	32	from	from	ADP
hassl-3518	328	33	the	the	DET
hassl-3518	328	34	study	study	NOUN
hassl-3518	328	35	as	as	SCONJ
hassl-3518	328	36	planned	plan	VERB
hassl-3518	328	37	have	have	AUX
hassl-3518	328	38	been	be	AUX
hassl-3518	328	39	clarified	clarify	VERB
hassl-3518	328	40	.	.	PUNCT
hassl-3518	329	1	this	this	DET
hassl-3518	329	2	study	study	NOUN
hassl-3518	329	3	followed	follow	VERB
hassl-3518	329	4	all	all	PRON
hassl-3518	329	5	writing	write	VERB
hassl-3518	329	6	ethics	ethic	NOUN
hassl-3518	329	7	.	.	PUNCT
hassl-3518	330	1	competing	compete	VERB
hassl-3518	330	2	interests	interest	NOUN
hassl-3518	330	3	:	:	PUNCT
hassl-3518	330	4	the	the	DET
hassl-3518	330	5	authors	author	NOUN
hassl-3518	330	6	declare	declare	VERB
hassl-3518	330	7	that	that	SCONJ
hassl-3518	330	8	they	they	PRON
hassl-3518	330	9	have	have	VERB
hassl-3518	330	10	no	no	DET
hassl-3518	330	11	competing	compete	VERB
hassl-3518	330	12	interests	interest	NOUN
hassl-3518	330	13	.	.	PUNCT
hassl-3518	331	1	authors	author	NOUN
hassl-3518	331	2	’	'	PUNCT
hassl-3518	331	3	contributions	contribution	NOUN
hassl-3518	331	4	:	:	PUNCT
hassl-3518	331	5	all	all	DET
hassl-3518	331	6	authors	author	NOUN
hassl-3518	331	7	contributed	contribute	VERB
hassl-3518	331	8	equally	equally	ADV
hassl-3518	331	9	to	to	ADP
hassl-3518	331	10	the	the	DET
hassl-3518	331	11	conception	conception	NOUN
hassl-3518	331	12	and	and	CCONJ
hassl-3518	331	13	design	design	NOUN
hassl-3518	331	14	of	of	ADP
hassl-3518	331	15	the	the	DET
hassl-3518	331	16	study	study	NOUN
hassl-3518	331	17	.	.	PUNCT
hassl-3518	332	1	all	all	DET
hassl-3518	332	2	authors	author	NOUN
hassl-3518	332	3	have	have	AUX
hassl-3518	332	4	read	read	VERB
hassl-3518	332	5	and	and	CCONJ
hassl-3518	332	6	agreed	agree	VERB
hassl-3518	332	7	to	to	ADP
hassl-3518	332	8	the	the	DET
hassl-3518	332	9	published	publish	VERB
hassl-3518	332	10	version	version	NOUN
hassl-3518	332	11	of	of	ADP
hassl-3518	332	12	the	the	DET
hassl-3518	332	13	manuscript	manuscript	NOUN
hassl-3518	332	14	.	.	PUNCT
hassl-3518	333	1	references	reference	NOUN
hassl-3518	333	2	ahmed	ahmed	PROPN
hassl-3518	333	3	,	,	PUNCT
hassl-3518	333	4	n.	n.	PROPN
hassl-3518	333	5	r.	r.	PROPN
hassl-3518	333	6	,	,	PUNCT
hassl-3518	333	7	&	&	CCONJ
hassl-3518	333	8	ahmed	ahmed	PROPN
hassl-3518	333	9	,	,	PUNCT
hassl-3518	333	10	h.	h.	PROPN
hassl-3518	333	11	r.	r.	PROPN
hassl-3518	333	12	(	(	PUNCT
hassl-3518	333	13	2021	2021	NUM
hassl-3518	333	14	)	)	PUNCT
hassl-3518	333	15	.	.	PUNCT
hassl-3518	334	1	the	the	DET
hassl-3518	334	2	role	role	NOUN
hassl-3518	334	3	of	of	ADP
hassl-3518	334	4	the	the	DET
hassl-3518	334	5	judicial	judicial	ADJ
hassl-3518	334	6	accountant	accountant	NOUN
hassl-3518	334	7	in	in	ADP
hassl-3518	334	8	curbing	curb	VERB
hassl-3518	334	9	the	the	DET
hassl-3518	334	10	money	money	NOUN
hassl-3518	334	11	laundering	laundering	NOUN
hassl-3518	334	12	process	process	NOUN
hassl-3518	334	13	(	(	PUNCT
hassl-3518	334	14	applied	apply	VERB
hassl-3518	334	15	research	research	NOUN
hassl-3518	334	16	in	in	ADP
hassl-3518	334	17	rafidain	rafidain	PROPN
hassl-3518	334	18	bank	bank	PROPN
hassl-3518	334	19	)	)	PUNCT
hassl-3518	334	20	.	.	PUNCT
hassl-3518	335	1	indian	indian	PROPN
hassl-3518	335	2	journal	journal	PROPN
hassl-3518	335	3	of	of	ADP
hassl-3518	335	4	economics	economic	NOUN
hassl-3518	335	5	and	and	CCONJ
hassl-3518	335	6	business	business	NOUN
hassl-3518	335	7	,	,	PUNCT
hassl-3518	335	8	20(4	20(4	NOUN
hassl-3518	335	9	)	)	PUNCT
hassl-3518	335	10	,	,	PUNCT
hassl-3518	335	11	765	765	NUM
hassl-3518	335	12	-	-	SYM
hassl-3518	335	13	785	785	NUM
hassl-3518	335	14	.	.	PUNCT
hassl-3518	336	1	akartuna	akartuna	PROPN
hassl-3518	336	2	,	,	PUNCT
hassl-3518	336	3	e.	e.	PROPN
hassl-3518	336	4	a.	a.	PROPN
hassl-3518	336	5	,	,	PUNCT
hassl-3518	336	6	johnson	johnson	PROPN
hassl-3518	336	7	,	,	PUNCT
hassl-3518	336	8	s.	s.	PROPN
hassl-3518	336	9	d.	d.	PROPN
hassl-3518	336	10	,	,	PUNCT
hassl-3518	336	11	&	&	CCONJ
hassl-3518	336	12	thornton	thornton	PROPN
hassl-3518	336	13	,	,	PUNCT
hassl-3518	336	14	a.	a.	PROPN
hassl-3518	336	15	e.	e.	PROPN
hassl-3518	336	16	(	(	PUNCT
hassl-3518	336	17	2022	2022	NUM
hassl-3518	336	18	)	)	PUNCT
hassl-3518	336	19	.	.	PUNCT
hassl-3518	337	1	the	the	DET
hassl-3518	337	2	money	money	NOUN
hassl-3518	337	3	laundering	laundering	NOUN
hassl-3518	337	4	and	and	CCONJ
hassl-3518	337	5	terrorist	terrorist	ADJ
hassl-3518	337	6	financing	financing	NOUN
hassl-3518	337	7	risks	risk	NOUN
hassl-3518	337	8	of	of	ADP
hassl-3518	337	9	new	new	ADJ
hassl-3518	337	10	and	and	CCONJ
hassl-3518	337	11	disruptive	disruptive	ADJ
hassl-3518	337	12	technologies	technology	NOUN
hassl-3518	337	13	:	:	PUNCT
hassl-3518	337	14	a	a	DET
hassl-3518	337	15	futures	future	NOUN
hassl-3518	337	16	-	-	PUNCT
hassl-3518	337	17	oriented	orient	VERB
hassl-3518	337	18	scoping	scoping	NOUN
hassl-3518	337	19	review	review	NOUN
hassl-3518	337	20	.	.	PUNCT
hassl-3518	338	1	security	security	NOUN
hassl-3518	338	2	journal	journal	NOUN
hassl-3518	338	3	,	,	PUNCT
hassl-3518	338	4	1	1	NUM
hassl-3518	338	5	-	-	SYM
hassl-3518	338	6	36	36	NUM
hassl-3518	338	7	.	.	PUNCT
hassl-3518	339	1	al	al	PROPN
hassl-3518	339	2	jabouri	jabouri	PROPN
hassl-3518	339	3	,	,	PUNCT
hassl-3518	339	4	a.	a.	NOUN
hassl-3518	339	5	a.	a.	PROPN
hassl-3518	339	6	n.	n.	PROPN
hassl-3518	339	7	,	,	PUNCT
hassl-3518	339	8	al	al	PROPN
hassl-3518	339	9	-	-	PUNCT
hassl-3518	339	10	yasiri	yasiri	PROPN
hassl-3518	339	11	,	,	PUNCT
hassl-3518	339	12	n.	n.	PROPN
hassl-3518	339	13	h.	h.	PROPN
hassl-3518	339	14	,	,	PUNCT
hassl-3518	339	15	&	&	CCONJ
hassl-3518	339	16	al	al	PROPN
hassl-3518	339	17	-	-	PROPN
hassl-3518	339	18	akili	akili	PROPN
hassl-3518	339	19	,	,	PUNCT
hassl-3518	339	20	r.	r.	PROPN
hassl-3518	339	21	n.	n.	PROPN
hassl-3518	339	22	k.	k.	PROPN
hassl-3518	339	23	(	(	PUNCT
hassl-3518	339	24	2023	2023	NUM
hassl-3518	339	25	)	)	PUNCT
hassl-3518	339	26	.	.	PUNCT
hassl-3518	340	1	the	the	DET
hassl-3518	340	2	role	role	NOUN
hassl-3518	340	3	of	of	ADP
hassl-3518	340	4	the	the	DET
hassl-3518	340	5	effective	effective	ADJ
hassl-3518	340	6	external	external	ADJ
hassl-3518	340	7	control	control	NOUN
hassl-3518	340	8	system	system	NOUN
hassl-3518	340	9	of	of	ADP
hassl-3518	340	10	central	central	ADJ
hassl-3518	340	11	banks	bank	NOUN
hassl-3518	340	12	on	on	ADP
hassl-3518	340	13	commercial	commercial	ADJ
hassl-3518	340	14	banks	bank	NOUN
hassl-3518	340	15	:	:	PUNCT
hassl-3518	340	16	the	the	DET
hassl-3518	340	17	role	role	NOUN
hassl-3518	340	18	of	of	ADP
hassl-3518	340	19	the	the	DET
hassl-3518	340	20	effective	effective	ADJ
hassl-3518	340	21	external	external	ADJ
hassl-3518	340	22	control	control	NOUN
hassl-3518	340	23	system	system	NOUN
hassl-3518	340	24	of	of	ADP
hassl-3518	340	25	central	central	ADJ
hassl-3518	340	26	banks	bank	NOUN
hassl-3518	340	27	on	on	ADP
hassl-3518	340	28	commercial	commercial	ADJ
hassl-3518	340	29	banks	bank	NOUN
hassl-3518	340	30	.	.	PUNCT
hassl-3518	341	1	ishtar	ishtar	PROPN
hassl-3518	341	2	journal	journal	PROPN
hassl-3518	341	3	of	of	ADP
hassl-3518	341	4	economics	economic	NOUN
hassl-3518	341	5	and	and	CCONJ
hassl-3518	341	6	business	business	NOUN
hassl-3518	341	7	studies	study	NOUN
hassl-3518	341	8	,	,	PUNCT
hassl-3518	341	9	4(1	4(1	NOUN
hassl-3518	341	10	)	)	PUNCT
hassl-3518	341	11	,	,	PUNCT
hassl-3518	341	12	1	1	NUM
hassl-3518	341	13	-	-	SYM
hassl-3518	341	14	10	10	NUM
hassl-3518	341	15	.	.	PUNCT
hassl-3518	342	1	ampudia	ampudia	PROPN
hassl-3518	342	2	,	,	PUNCT
hassl-3518	342	3	m.	m.	NOUN
hassl-3518	342	4	,	,	PUNCT
hassl-3518	342	5	beck	beck	PROPN
hassl-3518	342	6	,	,	PUNCT
hassl-3518	342	7	t.	t.	PROPN
hassl-3518	342	8	,	,	PUNCT
hassl-3518	342	9	beyer	beyer	PROPN
hassl-3518	342	10	,	,	PUNCT
hassl-3518	342	11	a.	a.	PROPN
hassl-3518	342	12	,	,	PUNCT
hassl-3518	342	13	colliard	colliard	NOUN
hassl-3518	342	14	,	,	PUNCT
hassl-3518	342	15	j.-e	j.-e	PROPN
hassl-3518	342	16	.	.	PUNCT
hassl-3518	342	17	,	,	PUNCT
hassl-3518	342	18	leonello	leonello	PROPN
hassl-3518	342	19	,	,	PUNCT
hassl-3518	342	20	a.	a.	NOUN
hassl-3518	342	21	,	,	PUNCT
hassl-3518	342	22	maddaloni	maddaloni	NOUN
hassl-3518	342	23	,	,	PUNCT
hassl-3518	342	24	a.	a.	NOUN
hassl-3518	342	25	,	,	PUNCT
hassl-3518	342	26	&	&	CCONJ
hassl-3518	342	27	marques	marques	PROPN
hassl-3518	342	28	-	-	PROPN
hassl-3518	342	29	ibanez	ibanez	PROPN
hassl-3518	342	30	,	,	PUNCT
hassl-3518	342	31	d.	d.	PROPN
hassl-3518	342	32	(	(	PUNCT
hassl-3518	342	33	2019	2019	NUM
hassl-3518	342	34	)	)	PUNCT
hassl-3518	342	35	.	.	PUNCT
hassl-3518	343	1	the	the	DET
hassl-3518	343	2	architecture	architecture	NOUN
hassl-3518	343	3	of	of	ADP
hassl-3518	343	4	supervision	supervision	NOUN
hassl-3518	343	5	.	.	PUNCT
hassl-3518	344	1	working	work	VERB
hassl-3518	344	2	paper	paper	NOUN
hassl-3518	344	3	,	,	PUNCT
hassl-3518	344	4	no	no	INTJ
hassl-3518	344	5	.	.	NOUN
hassl-3518	344	6	2287	2287	NUM
hassl-3518	344	7	,	,	PUNCT
hassl-3518	344	8	european	european	PROPN
hassl-3518	344	9	central	central	PROPN
hassl-3518	344	10	bank	bank	PROPN
hassl-3518	344	11	(	(	PUNCT
hassl-3518	344	12	ecb	ecb	PROPN
hassl-3518	344	13	)	)	PUNCT
hassl-3518	344	14	,	,	PUNCT
hassl-3518	344	15	frankfurt	frankfurt	PROPN
hassl-3518	344	16	a.	a.	PROPN
hassl-3518	344	17	m.	m.	PROPN
hassl-3518	344	18	https://doi.org/10.2866/355828	https://doi.org/10.2866/355828	PROPN
hassl-3518	344	19	https://doi.org/10.2866/355828	https://doi.org/10.2866/355828	NOUN
hassl-3518	344	20	humanities	humanity	NOUN
hassl-3518	344	21	and	and	CCONJ
hassl-3518	344	22	social	social	ADJ
hassl-3518	344	23	sciences	science	NOUN
hassl-3518	344	24	letters	letter	NOUN
hassl-3518	344	25	,	,	PUNCT
hassl-3518	344	26	2023	2023	NUM
hassl-3518	344	27	,	,	PUNCT
hassl-3518	344	28	11(4	11(4	NUM
hassl-3518	344	29	):	):	PUNCT
hassl-3518	344	30	399	399	NUM
hassl-3518	344	31	-	-	SYM
hassl-3518	344	32	415	415	NUM
hassl-3518	344	33	413	413	NUM
hassl-3518	344	34	©	©	PROPN
hassl-3518	344	35	2023	2023	NUM
hassl-3518	344	36	conscientia	conscientia	PROPN
hassl-3518	344	37	beam	beam	PROPN
hassl-3518	344	38	.	.	PUNCT
hassl-3518	345	1	all	all	DET
hassl-3518	345	2	rights	right	NOUN
hassl-3518	345	3	reserved	reserve	VERB
hassl-3518	345	4	.	.	PUNCT
hassl-3518	346	1	an	an	DET
hassl-3518	346	2	,	,	PUNCT
hassl-3518	346	3	b.	b.	PROPN
hassl-3518	346	4	,	,	PUNCT
hassl-3518	346	5	bushman	bushman	PROPN
hassl-3518	346	6	,	,	PUNCT
hassl-3518	346	7	r.	r.	PROPN
hassl-3518	346	8	m.	m.	PROPN
hassl-3518	346	9	,	,	PUNCT
hassl-3518	346	10	kleymenova	kleymenova	PROPN
hassl-3518	346	11	,	,	PUNCT
hassl-3518	346	12	a.	a.	PROPN
hassl-3518	346	13	,	,	PUNCT
hassl-3518	346	14	&	&	CCONJ
hassl-3518	346	15	tomy	tomy	PROPN
hassl-3518	346	16	,	,	PUNCT
hassl-3518	346	17	r.	r.	PROPN
hassl-3518	346	18	e.	e.	PROPN
hassl-3518	346	19	(	(	PUNCT
hassl-3518	346	20	2023	2023	NUM
hassl-3518	346	21	)	)	PUNCT
hassl-3518	346	22	.	.	PUNCT
hassl-3518	347	1	bank	bank	NOUN
hassl-3518	347	2	supervision	supervision	NOUN
hassl-3518	347	3	and	and	CCONJ
hassl-3518	347	4	managerial	managerial	ADJ
hassl-3518	347	5	control	control	NOUN
hassl-3518	347	6	systems	system	NOUN
hassl-3518	347	7	:	:	PUNCT
hassl-3518	347	8	the	the	DET
hassl-3518	347	9	case	case	NOUN
hassl-3518	347	10	of	of	ADP
hassl-3518	347	11	minority	minority	NOUN
hassl-3518	347	12	lending	lending	NOUN
hassl-3518	347	13	.	.	PUNCT
hassl-3518	348	1	retrieved	retrieve	VERB
hassl-3518	348	2	from	from	ADP
hassl-3518	348	3	university	university	NOUN
hassl-3518	348	4	of	of	ADP
hassl-3518	348	5	chicago	chicago	PROPN
hassl-3518	348	6	,	,	PUNCT
hassl-3518	348	7	becker	becker	PROPN
hassl-3518	348	8	friedman	friedman	PROPN
hassl-3518	348	9	institute	institute	PROPN
hassl-3518	348	10	for	for	ADP
hassl-3518	348	11	economics	economics	NOUN
hassl-3518	348	12	working	working	PROPN
hassl-3518	348	13	paper	paper	NOUN
hassl-3518	348	14	,	,	PUNCT
hassl-3518	348	15	no	no	INTJ
hassl-3518	348	16	.	.	NOUN
hassl-3518	348	17	2023	2023	NUM
hassl-3518	348	18	-	-	SYM
hassl-3518	348	19	16	16	NUM
hassl-3518	348	20	.	.	PUNCT
hassl-3518	349	1	apetri	apetri	ADJ
hassl-3518	349	2	,	,	PUNCT
hassl-3518	349	3	a.	a.	NOUN
hassl-3518	349	4	n.	n.	NOUN
hassl-3518	349	5	(	(	PUNCT
hassl-3518	349	6	2015	2015	NUM
hassl-3518	349	7	)	)	PUNCT
hassl-3518	349	8	.	.	PUNCT
hassl-3518	350	1	regulation	regulation	NOUN
hassl-3518	350	2	and	and	CCONJ
hassl-3518	350	3	supervision	supervision	NOUN
hassl-3518	350	4	of	of	ADP
hassl-3518	350	5	banking	banking	NOUN
hassl-3518	350	6	activity	activity	NOUN
hassl-3518	350	7	in	in	ADP
hassl-3518	350	8	romania	romania	PROPN
hassl-3518	350	9	.	.	PUNCT
hassl-3518	351	1	sea	sea	NOUN
hassl-3518	351	2	–	–	PUNCT
hassl-3518	351	3	practical	practical	ADJ
hassl-3518	351	4	application	application	NOUN
hassl-3518	351	5	of	of	ADP
hassl-3518	351	6	science	science	NOUN
hassl-3518	351	7	,	,	PUNCT
hassl-3518	351	8	3(07	3(07	NUM
hassl-3518	351	9	)	)	PUNCT
hassl-3518	351	10	,	,	PUNCT
hassl-3518	351	11	7782	7782	NUM
hassl-3518	351	12	.	.	PUNCT
hassl-3518	352	1	atlagić	atlagić	NOUN
hassl-3518	352	2	,	,	PUNCT
hassl-3518	352	3	n.	n.	NOUN
hassl-3518	352	4	(	(	PUNCT
hassl-3518	352	5	2020	2020	NUM
hassl-3518	352	6	)	)	PUNCT
hassl-3518	352	7	.	.	PUNCT
hassl-3518	353	1	implementation	implementation	NOUN
hassl-3518	353	2	of	of	ADP
hassl-3518	353	3	supervision	supervision	NOUN
hassl-3518	353	4	as	as	ADP
hassl-3518	353	5	a	a	DET
hassl-3518	353	6	prerequisite	prerequisite	NOUN
hassl-3518	353	7	for	for	ADP
hassl-3518	353	8	the	the	DET
hassl-3518	353	9	stability	stability	NOUN
hassl-3518	353	10	of	of	ADP
hassl-3518	353	11	the	the	DET
hassl-3518	353	12	banking	banking	NOUN
hassl-3518	353	13	sector	sector	NOUN
hassl-3518	353	14	.	.	PUNCT
hassl-3518	354	1	financing	finance	VERB
hassl-3518	354	2	a	a	DET
hassl-3518	354	3	scientific	scientific	ADJ
hassl-3518	354	4	journal	journal	NOUN
hassl-3518	354	5	for	for	ADP
hassl-3518	354	6	economics	economic	NOUN
hassl-3518	354	7	,	,	PUNCT
hassl-3518	354	8	11(1	11(1	NUM
hassl-3518	354	9	)	)	PUNCT
hassl-3518	354	10	,	,	PUNCT
hassl-3518	354	11	19	19	NUM
hassl-3518	354	12	-	-	SYM
hassl-3518	354	13	35	35	NUM
hassl-3518	354	14	.	.	PUNCT
hassl-3518	355	1	bakhos	bakhos	PROPN
hassl-3518	355	2	douaihy	douaihy	PROPN
hassl-3518	355	3	,	,	PUNCT
hassl-3518	355	4	h.	h.	PROPN
hassl-3518	355	5	,	,	PUNCT
hassl-3518	355	6	&	&	CCONJ
hassl-3518	355	7	rowe	rowe	PROPN
hassl-3518	355	8	,	,	PUNCT
hassl-3518	355	9	f.	f.	PROPN
hassl-3518	355	10	(	(	PUNCT
hassl-3518	355	11	2023	2023	NUM
hassl-3518	355	12	)	)	PUNCT
hassl-3518	355	13	.	.	PUNCT
hassl-3518	356	1	institutional	institutional	ADJ
hassl-3518	356	2	pressures	pressure	NOUN
hassl-3518	356	3	and	and	CCONJ
hassl-3518	356	4	regtech	regtech	NOUN
hassl-3518	356	5	challenges	challenge	NOUN
hassl-3518	356	6	for	for	ADP
hassl-3518	356	7	banking	banking	NOUN
hassl-3518	356	8	:	:	PUNCT
hassl-3518	356	9	the	the	DET
hassl-3518	356	10	case	case	NOUN
hassl-3518	356	11	of	of	ADP
hassl-3518	356	12	money	money	NOUN
hassl-3518	356	13	laundering	laundering	NOUN
hassl-3518	356	14	and	and	CCONJ
hassl-3518	356	15	terrorist	terrorist	ADJ
hassl-3518	356	16	financing	financing	NOUN
hassl-3518	356	17	in	in	ADP
hassl-3518	356	18	lebanon	lebanon	PROPN
hassl-3518	356	19	.	.	PUNCT
hassl-3518	357	1	journal	journal	PROPN
hassl-3518	357	2	of	of	ADP
hassl-3518	357	3	information	information	NOUN
hassl-3518	357	4	technology	technology	NOUN
hassl-3518	357	5	,	,	PUNCT
hassl-3518	357	6	02683962231152968	02683962231152968	NUM
hassl-3518	357	7	.	.	PUNCT
hassl-3518	358	1	https://doi.org/10.1177/02683962231152968	https://doi.org/10.1177/02683962231152968	X
hassl-3518	358	2	bermpei	bermpei	PROPN
hassl-3518	358	3	,	,	PUNCT
hassl-3518	358	4	t.	t.	PROPN
hassl-3518	358	5	,	,	PUNCT
hassl-3518	358	6	kalyvas	kalyvas	PROPN
hassl-3518	358	7	,	,	PUNCT
hassl-3518	358	8	a.	a.	PROPN
hassl-3518	358	9	,	,	PUNCT
hassl-3518	358	10	&	&	CCONJ
hassl-3518	358	11	nguyen	nguyen	PROPN
hassl-3518	358	12	,	,	PUNCT
hassl-3518	358	13	t.	t.	PROPN
hassl-3518	358	14	c.	c.	PROPN
hassl-3518	358	15	(	(	PUNCT
hassl-3518	358	16	2018	2018	NUM
hassl-3518	358	17	)	)	PUNCT
hassl-3518	358	18	.	.	PUNCT
hassl-3518	359	1	does	do	VERB
hassl-3518	359	2	institutional	institutional	ADJ
hassl-3518	359	3	quality	quality	NOUN
hassl-3518	359	4	condition	condition	NOUN
hassl-3518	359	5	the	the	DET
hassl-3518	359	6	effect	effect	NOUN
hassl-3518	359	7	of	of	ADP
hassl-3518	359	8	bank	bank	NOUN
hassl-3518	359	9	regulations	regulation	NOUN
hassl-3518	359	10	and	and	CCONJ
hassl-3518	359	11	supervision	supervision	NOUN
hassl-3518	359	12	on	on	ADP
hassl-3518	359	13	bank	bank	NOUN
hassl-3518	359	14	stability	stability	NOUN
hassl-3518	359	15	?	?	PUNCT
hassl-3518	360	1	evidence	evidence	NOUN
hassl-3518	360	2	from	from	ADP
hassl-3518	360	3	emerging	emerge	VERB
hassl-3518	360	4	and	and	CCONJ
hassl-3518	360	5	developing	develop	VERB
hassl-3518	360	6	economies	economy	NOUN
hassl-3518	360	7	.	.	PUNCT
hassl-3518	361	1	international	international	ADJ
hassl-3518	361	2	review	review	NOUN
hassl-3518	361	3	of	of	ADP
hassl-3518	361	4	financial	financial	ADJ
hassl-3518	361	5	analysis	analysis	NOUN
hassl-3518	361	6	,	,	PUNCT
hassl-3518	361	7	59	59	NUM
hassl-3518	361	8	,	,	PUNCT
hassl-3518	361	9	255	255	NUM
hassl-3518	361	10	-	-	SYM
hassl-3518	361	11	275	275	NUM
hassl-3518	361	12	.	.	PUNCT
hassl-3518	362	1	https://doi.org/10.1016/j.irfa.2018.06.002	https://doi.org/10.1016/j.irfa.2018.06.002	ADJ
hassl-3518	362	2	budinska	budinska	NOUN
hassl-3518	362	3	,	,	PUNCT
hassl-3518	362	4	b.	b.	PROPN
hassl-3518	362	5	(	(	PUNCT
hassl-3518	362	6	2019	2019	NUM
hassl-3518	362	7	)	)	PUNCT
hassl-3518	362	8	.	.	PUNCT
hassl-3518	363	1	judicial	judicial	ADJ
hassl-3518	363	2	review	review	NOUN
hassl-3518	363	3	of	of	ADP
hassl-3518	363	4	revocation	revocation	NOUN
hassl-3518	363	5	decisions	decision	NOUN
hassl-3518	363	6	in	in	ADP
hassl-3518	363	7	the	the	DET
hassl-3518	363	8	context	context	NOUN
hassl-3518	363	9	of	of	ADP
hassl-3518	363	10	european	european	PROPN
hassl-3518	363	11	banking	banking	PROPN
hassl-3518	363	12	supervision	supervision	NOUN
hassl-3518	363	13	.	.	PUNCT
hassl-3518	364	1	review	review	NOUN
hassl-3518	364	2	of	of	ADP
hassl-3518	364	3	european	european	PROPN
hassl-3518	364	4	administrative	administrative	ADJ
hassl-3518	364	5	law	law	PROPN
hassl-3518	364	6	,	,	PUNCT
hassl-3518	364	7	12(1	12(1	NUM
hassl-3518	364	8	)	)	PUNCT
hassl-3518	364	9	,	,	PUNCT
hassl-3518	364	10	175	175	NUM
hassl-3518	364	11	-	-	SYM
hassl-3518	364	12	193	193	NUM
hassl-3518	364	13	.	.	PUNCT
hassl-3518	365	1	buttigieg	buttigieg	NOUN
hassl-3518	365	2	,	,	PUNCT
hassl-3518	365	3	c.	c.	PROPN
hassl-3518	365	4	p.	p.	PROPN
hassl-3518	365	5	,	,	PUNCT
hassl-3518	365	6	efthymiopoulos	efthymiopoulo	NOUN
hassl-3518	365	7	,	,	PUNCT
hassl-3518	365	8	c.	c.	PROPN
hassl-3518	365	9	,	,	PUNCT
hassl-3518	365	10	attard	attard	PROPN
hassl-3518	365	11	,	,	PUNCT
hassl-3518	365	12	a.	a.	PROPN
hassl-3518	365	13	,	,	PUNCT
hassl-3518	365	14	&	&	CCONJ
hassl-3518	365	15	cuyle	cuyle	PROPN
hassl-3518	365	16	,	,	PUNCT
hassl-3518	365	17	s.	s.	PROPN
hassl-3518	365	18	(	(	PUNCT
hassl-3518	365	19	2019	2019	NUM
hassl-3518	365	20	)	)	PUNCT
hassl-3518	365	21	.	.	PUNCT
hassl-3518	366	1	anti	anti	ADJ
hassl-3518	366	2	-	-	ADJ
hassl-3518	366	3	money	money	ADJ
hassl-3518	366	4	laundering	laundering	NOUN
hassl-3518	366	5	regulation	regulation	NOUN
hassl-3518	366	6	of	of	ADP
hassl-3518	366	7	crypto	crypto	ADJ
hassl-3518	366	8	assets	asset	NOUN
hassl-3518	366	9	in	in	ADP
hassl-3518	366	10	europe	europe	PROPN
hassl-3518	366	11	’s	’s	PART
hassl-3518	366	12	smallest	small	ADJ
hassl-3518	366	13	member	member	NOUN
hassl-3518	366	14	state	state	NOUN
hassl-3518	366	15	.	.	PUNCT
hassl-3518	367	1	law	law	NOUN
hassl-3518	367	2	and	and	CCONJ
hassl-3518	367	3	financial	financial	ADJ
hassl-3518	367	4	markets	market	NOUN
hassl-3518	367	5	review	review	VERB
hassl-3518	367	6	,	,	PUNCT
hassl-3518	367	7	13(4	13(4	NUM
hassl-3518	367	8	)	)	PUNCT
hassl-3518	367	9	,	,	PUNCT
hassl-3518	367	10	211	211	NUM
hassl-3518	367	11	-	-	SYM
hassl-3518	367	12	227	227	NUM
hassl-3518	367	13	.	.	PUNCT
hassl-3518	368	1	https://doi.org/10.1080/17521440.2019.1663996	https://doi.org/10.1080/17521440.2019.1663996	PROPN
hassl-3518	368	2	chitimira	chitimira	PROPN
hassl-3518	368	3	,	,	PUNCT
hassl-3518	368	4	h.	h.	PROPN
hassl-3518	368	5	,	,	PUNCT
hassl-3518	368	6	&	&	CCONJ
hassl-3518	368	7	munedzi	munedzi	PROPN
hassl-3518	368	8	,	,	PUNCT
hassl-3518	368	9	s.	s.	PROPN
hassl-3518	368	10	(	(	PUNCT
hassl-3518	368	11	2022	2022	NUM
hassl-3518	368	12	)	)	PUNCT
hassl-3518	368	13	.	.	PUNCT
hassl-3518	369	1	overview	overview	VERB
hassl-3518	369	2	international	international	ADJ
hassl-3518	369	3	best	good	ADJ
hassl-3518	369	4	practices	practice	NOUN
hassl-3518	369	5	on	on	ADP
hassl-3518	369	6	customer	customer	NOUN
hassl-3518	369	7	due	due	ADJ
hassl-3518	369	8	diligence	diligence	NOUN
hassl-3518	369	9	and	and	CCONJ
hassl-3518	369	10	related	relate	VERB
hassl-3518	369	11	anti	anti	ADJ
hassl-3518	369	12	-	-	ADJ
hassl-3518	369	13	money	money	ADJ
hassl-3518	369	14	laundering	laundering	NOUN
hassl-3518	369	15	measures	measure	NOUN
hassl-3518	369	16	.	.	PUNCT
hassl-3518	370	1	journal	journal	NOUN
hassl-3518	370	2	of	of	ADP
hassl-3518	370	3	money	money	NOUN
hassl-3518	370	4	laundering	laundering	NOUN
hassl-3518	370	5	control	control	NOUN
hassl-3518	370	6	,	,	PUNCT
hassl-3518	370	7	26(7	26(7	NOUN
hassl-3518	370	8	)	)	PUNCT
hassl-3518	370	9	,	,	PUNCT
hassl-3518	370	10	53	53	NUM
hassl-3518	370	11	-	-	SYM
hassl-3518	370	12	62	62	NUM
hassl-3518	370	13	.	.	PUNCT
hassl-3518	371	1	https://doi.org/10.1108/jmlc-07-2022-0102	https://doi.org/10.1108/jmlc-07-2022-0102	PROPN
hassl-3518	371	2	de	de	X
hassl-3518	371	3	la	la	PROPN
hassl-3518	371	4	haza	haza	PROPN
hassl-3518	371	5	barrantes	barrantes	PROPN
hassl-3518	371	6	,	,	PUNCT
hassl-3518	371	7	a.	a.	PROPN
hassl-3518	371	8	,	,	PUNCT
hassl-3518	371	9	aguedo	aguedo	PROPN
hassl-3518	371	10	huiza	huiza	PROPN
hassl-3518	371	11	,	,	PUNCT
hassl-3518	371	12	b.	b.	PROPN
hassl-3518	371	13	,	,	PUNCT
hassl-3518	371	14	&	&	CCONJ
hassl-3518	371	15	rosales	rosales	PROPN
hassl-3518	371	16	vicente	vicente	PROPN
hassl-3518	371	17	,	,	PUNCT
hassl-3518	371	18	m.	m.	NOUN
hassl-3518	371	19	(	(	PUNCT
hassl-3518	371	20	2018	2018	NUM
hassl-3518	371	21	)	)	PUNCT
hassl-3518	371	22	.	.	PUNCT
hassl-3518	372	1	neither	neither	CCONJ
hassl-3518	372	2	letting	let	VERB
hassl-3518	372	3	go	go	VERB
hassl-3518	372	4	nor	nor	CCONJ
hassl-3518	372	5	letting	let	VERB
hassl-3518	372	6	go	go	VERB
hassl-3518	372	7	:	:	PUNCT
hassl-3518	372	8	the	the	DET
hassl-3518	372	9	commitment	commitment	NOUN
hassl-3518	372	10	of	of	ADP
hassl-3518	372	11	peruvian	peruvian	ADJ
hassl-3518	372	12	banking	banking	NOUN
hassl-3518	372	13	institutions	institution	NOUN
hassl-3518	372	14	against	against	ADP
hassl-3518	372	15	money	money	NOUN
hassl-3518	372	16	laundering	launder	VERB
hassl-3518	372	17	through	through	ADP
hassl-3518	372	18	the	the	DET
hassl-3518	372	19	implementation	implementation	NOUN
hassl-3518	372	20	of	of	ADP
hassl-3518	372	21	a	a	DET
hassl-3518	372	22	risk	risk	NOUN
hassl-3518	372	23	methodology	methodology	NOUN
hassl-3518	372	24	.	.	PUNCT
hassl-3518	373	1	pucp	pucp	PROPN
hassl-3518	373	2	law(80	law(80	PROPN
hassl-3518	373	3	)	)	PUNCT
hassl-3518	373	4	,	,	PUNCT
hassl-3518	373	5	281	281	NUM
hassl-3518	373	6	-	-	SYM
hassl-3518	373	7	331	331	NUM
hassl-3518	373	8	.	.	PUNCT
hassl-3518	374	1	https://doi.org/10.18800/derechopucp.201801.008	https://doi.org/10.18800/derechopucp.201801.008	NOUN
hassl-3518	374	2	delgado	delgado	PROPN
hassl-3518	374	3	,	,	PUNCT
hassl-3518	374	4	a.	a.	NOUN
hassl-3518	374	5	,	,	PUNCT
hassl-3518	374	6	&	&	CCONJ
hassl-3518	374	7	san	san	PROPN
hassl-3518	374	8	andrés	andrés	PROPN
hassl-3518	374	9	,	,	PUNCT
hassl-3518	374	10	l.	l.	PROPN
hassl-3518	374	11	(	(	PUNCT
hassl-3518	374	12	2009	2009	NUM
hassl-3518	374	13	)	)	PUNCT
hassl-3518	374	14	.	.	PUNCT
hassl-3518	375	1	nonlinear	nonlinear	ADJ
hassl-3518	375	2	identification	identification	NOUN
hassl-3518	375	3	of	of	ADP
hassl-3518	375	4	mechanical	mechanical	ADJ
hassl-3518	375	5	parameters	parameter	NOUN
hassl-3518	375	6	in	in	ADP
hassl-3518	375	7	a	a	DET
hassl-3518	375	8	squeeze	squeeze	NOUN
hassl-3518	375	9	film	film	NOUN
hassl-3518	375	10	damper	damper	NOUN
hassl-3518	375	11	with	with	ADP
hassl-3518	375	12	integral	integral	ADJ
hassl-3518	375	13	mechanical	mechanical	ADJ
hassl-3518	375	14	seal	seal	NOUN
hassl-3518	375	15	.	.	PUNCT
hassl-3518	376	1	journal	journal	NOUN
hassl-3518	376	2	of	of	ADP
hassl-3518	376	3	engineering	engineering	NOUN
hassl-3518	376	4	for	for	ADP
hassl-3518	376	5	gas	gas	NOUN
hassl-3518	376	6	turbines	turbine	NOUN
hassl-3518	376	7	and	and	CCONJ
hassl-3518	376	8	power	power	NOUN
hassl-3518	376	9	,	,	PUNCT
hassl-3518	376	10	131(4	131(4	NUM
hassl-3518	376	11	)	)	PUNCT
hassl-3518	376	12	,	,	PUNCT
hassl-3518	376	13	1	1	NUM
hassl-3518	376	14	-	-	SYM
hassl-3518	376	15	7	7	NUM
hassl-3518	376	16	.	.	PUNCT
hassl-3518	377	1	https://doi.org/10.1115/1.2967498	https://doi.org/10.1115/1.2967498	PROPN
hassl-3518	377	2	dumitrescu	dumitrescu	PROPN
hassl-3518	377	3	,	,	PUNCT
hassl-3518	377	4	b.	b.	PROPN
hassl-3518	377	5	,	,	PUNCT
hassl-3518	377	6	băltoiu	băltoiu	PROPN
hassl-3518	377	7	,	,	PUNCT
hassl-3518	377	8	a.	a.	PROPN
hassl-3518	377	9	,	,	PUNCT
hassl-3518	377	10	&	&	CCONJ
hassl-3518	377	11	budulan	budulan	PROPN
hassl-3518	377	12	,	,	PUNCT
hassl-3518	377	13	ş	ş	X
hassl-3518	377	14	.	.	PUNCT
hassl-3518	377	15	(	(	PUNCT
hassl-3518	377	16	2022	2022	NUM
hassl-3518	377	17	)	)	PUNCT
hassl-3518	377	18	.	.	PUNCT
hassl-3518	378	1	anomaly	anomaly	PROPN
hassl-3518	378	2	detection	detection	NOUN
hassl-3518	378	3	in	in	ADP
hassl-3518	378	4	graphs	graph	NOUN
hassl-3518	378	5	of	of	ADP
hassl-3518	378	6	bank	bank	NOUN
hassl-3518	378	7	transactions	transaction	NOUN
hassl-3518	378	8	for	for	ADP
hassl-3518	378	9	anti	anti	ADJ
hassl-3518	378	10	money	money	NOUN
hassl-3518	378	11	laundering	laundering	NOUN
hassl-3518	378	12	applications	application	NOUN
hassl-3518	378	13	.	.	PUNCT
hassl-3518	379	1	ieee	ieee	NOUN
hassl-3518	379	2	access	access	NOUN
hassl-3518	379	3	,	,	PUNCT
hassl-3518	379	4	10	10	NUM
hassl-3518	379	5	,	,	PUNCT
hassl-3518	379	6	47699	47699	NUM
hassl-3518	379	7	-	-	SYM
hassl-3518	379	8	47714	47714	NUM
hassl-3518	379	9	.	.	PUNCT
hassl-3518	380	1	https://doi.org/10.1109/access.2022.3170467	https://doi.org/10.1109/access.2022.3170467	PROPN
hassl-3518	380	2	durguti	durguti	PROPN
hassl-3518	380	3	,	,	PUNCT
hassl-3518	380	4	e.	e.	PROPN
hassl-3518	380	5	,	,	PUNCT
hassl-3518	380	6	arifi	arifi	PROPN
hassl-3518	380	7	,	,	PUNCT
hassl-3518	380	8	e.	e.	PROPN
hassl-3518	380	9	,	,	PUNCT
hassl-3518	380	10	gashi	gashi	PROPN
hassl-3518	380	11	,	,	PUNCT
hassl-3518	380	12	e.	e.	PROPN
hassl-3518	380	13	,	,	PUNCT
hassl-3518	380	14	&	&	CCONJ
hassl-3518	380	15	spahiu	spahiu	PROPN
hassl-3518	380	16	,	,	PUNCT
hassl-3518	380	17	m.	m.	NOUN
hassl-3518	380	18	(	(	PUNCT
hassl-3518	380	19	2023	2023	NUM
hassl-3518	380	20	)	)	PUNCT
hassl-3518	380	21	.	.	PUNCT
hassl-3518	381	1	anti	anti	ADJ
hassl-3518	381	2	-	-	ADJ
hassl-3518	381	3	money	money	ADJ
hassl-3518	381	4	laundering	laundering	NOUN
hassl-3518	381	5	regulations	regulation	NOUN
hassl-3518	381	6	’	'	PUNCT
hassl-3518	381	7	effectiveness	effectiveness	NOUN
hassl-3518	381	8	in	in	ADP
hassl-3518	381	9	ensuring	ensure	VERB
hassl-3518	381	10	banking	banking	NOUN
hassl-3518	381	11	sector	sector	NOUN
hassl-3518	381	12	stability	stability	NOUN
hassl-3518	381	13	:	:	PUNCT
hassl-3518	381	14	evidence	evidence	NOUN
hassl-3518	381	15	of	of	ADP
hassl-3518	381	16	western	western	ADJ
hassl-3518	381	17	balkan	balkan	X
hassl-3518	381	18	.	.	PUNCT
hassl-3518	382	1	cogent	cogent	NOUN
hassl-3518	382	2	economics	economics	PROPN
hassl-3518	382	3	&	&	CCONJ
hassl-3518	382	4	finance	finance	PROPN
hassl-3518	382	5	,	,	PUNCT
hassl-3518	382	6	11(1	11(1	NUM
hassl-3518	382	7	)	)	PUNCT
hassl-3518	382	8	,	,	PUNCT
hassl-3518	382	9	2167356	2167356	NUM
hassl-3518	382	10	.	.	PUNCT
hassl-3518	383	1	https://doi.org/10.1080/23322039.2023.2167356	https://doi.org/10.1080/23322039.2023.2167356	NOUN
hassl-3518	384	1	dziawgo	dziawgo	ADJ
hassl-3518	384	2	,	,	PUNCT
hassl-3518	384	3	t.	t.	PROPN
hassl-3518	384	4	(	(	PUNCT
hassl-3518	384	5	2021	2021	NUM
hassl-3518	384	6	)	)	PUNCT
hassl-3518	384	7	.	.	PUNCT
hassl-3518	385	1	supervisory	supervisory	ADJ
hassl-3518	385	2	technology	technology	NOUN
hassl-3518	385	3	as	as	ADP
hassl-3518	385	4	a	a	DET
hassl-3518	385	5	new	new	ADJ
hassl-3518	385	6	tool	tool	NOUN
hassl-3518	385	7	for	for	ADP
hassl-3518	385	8	banking	banking	NOUN
hassl-3518	385	9	sector	sector	NOUN
hassl-3518	385	10	supervision	supervision	NOUN
hassl-3518	385	11	.	.	PUNCT
hassl-3518	386	1	journal	journal	NOUN
hassl-3518	386	2	of	of	ADP
hassl-3518	386	3	banking	banking	NOUN
hassl-3518	386	4	and	and	CCONJ
hassl-3518	386	5	financial	financial	ADJ
hassl-3518	386	6	economics	economic	NOUN
hassl-3518	386	7	,	,	PUNCT
hassl-3518	386	8	15(1	15(1	NUM
hassl-3518	386	9	)	)	PUNCT
hassl-3518	386	10	,	,	PUNCT
hassl-3518	386	11	5	5	NUM
hassl-3518	386	12	-	-	SYM
hassl-3518	386	13	13	13	NUM
hassl-3518	386	14	.	.	PUNCT
hassl-3518	387	1	https://doi.org/10.7172/2353-6845.jbfe.2021.1.1	https://doi.org/10.7172/2353-6845.jbfe.2021.1.1	PROPN
hassl-3518	387	2	fauzia	fauzia	PROPN
hassl-3518	387	3	,	,	PUNCT
hassl-3518	387	4	a.	a.	PROPN
hassl-3518	387	5	,	,	PUNCT
hassl-3518	387	6	&	&	CCONJ
hassl-3518	387	7	hamdani	hamdani	PROPN
hassl-3518	387	8	,	,	PUNCT
hassl-3518	387	9	f.	f.	PROPN
hassl-3518	387	10	(	(	PUNCT
hassl-3518	387	11	2022	2022	NUM
hassl-3518	387	12	)	)	PUNCT
hassl-3518	387	13	.	.	PUNCT
hassl-3518	388	1	analysis	analysis	NOUN
hassl-3518	388	2	of	of	ADP
hassl-3518	388	3	the	the	DET
hassl-3518	388	4	implementation	implementation	NOUN
hassl-3518	388	5	of	of	ADP
hassl-3518	388	6	the	the	DET
hassl-3518	388	7	non	non	ADJ
hassl-3518	388	8	-	-	NOUN
hassl-3518	388	9	conviction	conviction	NOUN
hassl-3518	388	10	-	-	PUNCT
hassl-3518	388	11	based	base	VERB
hassl-3518	388	12	concept	concept	NOUN
hassl-3518	388	13	in	in	ADP
hassl-3518	388	14	the	the	DET
hassl-3518	388	15	practice	practice	NOUN
hassl-3518	388	16	of	of	ADP
hassl-3518	388	17	asset	asset	NOUN
hassl-3518	388	18	recovery	recovery	NOUN
hassl-3518	388	19	of	of	ADP
hassl-3518	388	20	money	money	NOUN
hassl-3518	388	21	laundering	launder	VERB
hassl-3518	388	22	criminal	criminal	ADJ
hassl-3518	388	23	act	act	NOUN
hassl-3518	388	24	in	in	ADP
hassl-3518	388	25	indonesia	indonesia	PROPN
hassl-3518	388	26	from	from	ADP
hassl-3518	388	27	the	the	DET
hassl-3518	388	28	perspective	perspective	NOUN
hassl-3518	388	29	of	of	ADP
hassl-3518	388	30	presumption	presumption	NOUN
hassl-3518	388	31	of	of	ADP
hassl-3518	388	32	innocence	innocence	NOUN
hassl-3518	388	33	.	.	PUNCT
hassl-3518	389	1	jurnal	jurnal	ADJ
hassl-3518	389	2	jurisprudence	jurisprudence	NOUN
hassl-3518	389	3	,	,	PUNCT
hassl-3518	389	4	11(1	11(1	NUM
hassl-3518	389	5	)	)	PUNCT
hassl-3518	389	6	,	,	PUNCT
hassl-3518	389	7	57	57	NUM
hassl-3518	389	8	-	-	SYM
hassl-3518	389	9	67	67	NUM
hassl-3518	389	10	.	.	PUNCT
hassl-3518	390	1	https://doi.org/10.23917/jurisprudence.v11i1.13961	https://doi.org/10.23917/jurisprudence.v11i1.13961	X
hassl-3518	390	2	ferwerda	ferwerda	PROPN
hassl-3518	390	3	,	,	PUNCT
hassl-3518	390	4	j.	j.	PROPN
hassl-3518	390	5	(	(	PUNCT
hassl-3518	390	6	2009	2009	NUM
hassl-3518	390	7	)	)	PUNCT
hassl-3518	390	8	.	.	PUNCT
hassl-3518	391	1	the	the	DET
hassl-3518	391	2	economics	economic	NOUN
hassl-3518	391	3	of	of	ADP
hassl-3518	391	4	crime	crime	NOUN
hassl-3518	391	5	and	and	CCONJ
hassl-3518	391	6	money	money	NOUN
hassl-3518	391	7	laundering	laundering	NOUN
hassl-3518	391	8	:	:	PUNCT
hassl-3518	391	9	does	do	AUX
hassl-3518	391	10	anti	anti	ADJ
hassl-3518	391	11	-	-	ADJ
hassl-3518	391	12	money	money	ADJ
hassl-3518	391	13	laundering	laundering	NOUN
hassl-3518	391	14	policy	policy	NOUN
hassl-3518	391	15	reduce	reduce	VERB
hassl-3518	391	16	crime	crime	NOUN
hassl-3518	391	17	?	?	PUNCT
hassl-3518	392	1	review	review	NOUN
hassl-3518	392	2	of	of	ADP
hassl-3518	392	3	law	law	NOUN
hassl-3518	392	4	&	&	CCONJ
hassl-3518	392	5	economics	economic	NOUN
hassl-3518	392	6	,	,	PUNCT
hassl-3518	392	7	5(2	5(2	NUM
hassl-3518	392	8	)	)	PUNCT
hassl-3518	392	9	,	,	PUNCT
hassl-3518	392	10	903	903	NUM
hassl-3518	392	11	-	-	SYM
hassl-3518	392	12	929	929	NUM
hassl-3518	392	13	.	.	PUNCT
hassl-3518	393	1	gilmour	gilmour	ADJ
hassl-3518	393	2	,	,	PUNCT
hassl-3518	393	3	p.	p.	NOUN
hassl-3518	393	4	m.	m.	NOUN
hassl-3518	393	5	(	(	PUNCT
hassl-3518	393	6	2022	2022	NUM
hassl-3518	393	7	)	)	PUNCT
hassl-3518	393	8	.	.	PUNCT
hassl-3518	394	1	reexamining	reexamine	VERB
hassl-3518	394	2	the	the	DET
hassl-3518	394	3	anti	anti	ADJ
hassl-3518	394	4	-	-	ADJ
hassl-3518	394	5	money	money	NOUN
hassl-3518	394	6	-	-	PUNCT
hassl-3518	394	7	laundering	launder	VERB
hassl-3518	394	8	framework	framework	NOUN
hassl-3518	394	9	:	:	PUNCT
hassl-3518	394	10	a	a	DET
hassl-3518	394	11	legal	legal	ADJ
hassl-3518	394	12	critique	critique	NOUN
hassl-3518	394	13	and	and	CCONJ
hassl-3518	394	14	new	new	ADJ
hassl-3518	394	15	approach	approach	NOUN
hassl-3518	394	16	to	to	ADP
hassl-3518	394	17	combating	combat	VERB
hassl-3518	394	18	money	money	NOUN
hassl-3518	394	19	laundering	laundering	NOUN
hassl-3518	394	20	.	.	PUNCT
hassl-3518	395	1	journal	journal	NOUN
hassl-3518	395	2	of	of	ADP
hassl-3518	395	3	financial	financial	ADJ
hassl-3518	395	4	crime	crime	NOUN
hassl-3518	395	5	,	,	PUNCT
hassl-3518	395	6	30(1	30(1	NUM
hassl-3518	395	7	)	)	PUNCT
hassl-3518	395	8	,	,	PUNCT
hassl-3518	395	9	35	35	NUM
hassl-3518	395	10	-	-	SYM
hassl-3518	395	11	47	47	NUM
hassl-3518	395	12	.	.	PUNCT
hassl-3518	396	1	https://doi.org/10.1108/jfc-02-2022-0041	https://doi.org/10.1108/jfc-02-2022-0041	NOUN
hassl-3518	396	2	hair	hair	NOUN
hassl-3518	396	3	,	,	PUNCT
hassl-3518	396	4	j.	j.	PROPN
hassl-3518	396	5	f.	f.	PROPN
hassl-3518	396	6	,	,	PUNCT
hassl-3518	396	7	black	black	PROPN
hassl-3518	396	8	,	,	PUNCT
hassl-3518	396	9	w.	w.	PROPN
hassl-3518	396	10	c.	c.	PROPN
hassl-3518	396	11	,	,	PUNCT
hassl-3518	396	12	babin	babin	PROPN
hassl-3518	396	13	,	,	PUNCT
hassl-3518	396	14	b.	b.	PROPN
hassl-3518	396	15	j.	j.	PROPN
hassl-3518	396	16	,	,	PUNCT
hassl-3518	396	17	anderson	anderson	PROPN
hassl-3518	396	18	,	,	PUNCT
hassl-3518	396	19	r.	r.	PROPN
hassl-3518	396	20	e.	e.	PROPN
hassl-3518	396	21	,	,	PUNCT
hassl-3518	396	22	&	&	CCONJ
hassl-3518	396	23	tatham	tatham	PROPN
hassl-3518	396	24	,	,	PUNCT
hassl-3518	396	25	r.	r.	PROPN
hassl-3518	396	26	l.	l.	PROPN
hassl-3518	396	27	(	(	PUNCT
hassl-3518	396	28	2010	2010	NUM
hassl-3518	396	29	)	)	PUNCT
hassl-3518	396	30	.	.	PUNCT
hassl-3518	397	1	multivariate	multivariate	NOUN
hassl-3518	397	2	data	datum	NOUN
hassl-3518	397	3	analysis	analysis	NOUN
hassl-3518	397	4	(	(	PUNCT
hassl-3518	397	5	7th	7th	ADJ
hassl-3518	397	6	ed	ed	NOUN
hassl-3518	397	7	.	.	PUNCT
hassl-3518	397	8	)	)	PUNCT
hassl-3518	397	9	.	.	PUNCT
hassl-3518	398	1	upper	upper	ADJ
hassl-3518	398	2	saddle	saddle	PROPN
hassl-3518	398	3	river	river	PROPN
hassl-3518	398	4	,	,	PUNCT
hassl-3518	398	5	nj	nj	PROPN
hassl-3518	398	6	:	:	PUNCT
hassl-3518	398	7	pearson	pearson	PROPN
hassl-3518	398	8	education	education	PROPN
hassl-3518	398	9	.	.	PUNCT
hassl-3518	399	1	hair	hair	NOUN
hassl-3518	399	2	,	,	PUNCT
hassl-3518	399	3	j.	j.	PROPN
hassl-3518	399	4	f.	f.	PROPN
hassl-3518	399	5	,	,	PUNCT
hassl-3518	399	6	ringle	ringle	PROPN
hassl-3518	399	7	,	,	PUNCT
hassl-3518	399	8	c.	c.	PROPN
hassl-3518	399	9	m.	m.	PROPN
hassl-3518	399	10	,	,	PUNCT
hassl-3518	399	11	&	&	CCONJ
hassl-3518	399	12	sarstedt	sarstedt	NOUN
hassl-3518	399	13	,	,	PUNCT
hassl-3518	399	14	m.	m.	NOUN
hassl-3518	399	15	(	(	PUNCT
hassl-3518	399	16	2011	2011	NUM
hassl-3518	399	17	)	)	PUNCT
hassl-3518	399	18	.	.	PUNCT
hassl-3518	400	1	pls	pls	NOUN
hassl-3518	400	2	-	-	PUNCT
hassl-3518	400	3	sem	sem	NOUN
hassl-3518	400	4	:	:	PUNCT
hassl-3518	400	5	indeed	indeed	ADV
hassl-3518	400	6	a	a	DET
hassl-3518	400	7	silver	silver	ADJ
hassl-3518	400	8	bullet	bullet	NOUN
hassl-3518	400	9	.	.	PUNCT
hassl-3518	401	1	journal	journal	NOUN
hassl-3518	401	2	of	of	ADP
hassl-3518	401	3	marketing	marketing	NOUN
hassl-3518	401	4	theory	theory	NOUN
hassl-3518	401	5	and	and	CCONJ
hassl-3518	401	6	practice	practice	NOUN
hassl-3518	401	7	,	,	PUNCT
hassl-3518	401	8	19(2	19(2	NUM
hassl-3518	401	9	)	)	PUNCT
hassl-3518	401	10	,	,	PUNCT
hassl-3518	401	11	139	139	NUM
hassl-3518	401	12	-	-	SYM
hassl-3518	401	13	152	152	NUM
hassl-3518	401	14	.	.	PUNCT
hassl-3518	402	1	hair	hair	NOUN
hassl-3518	402	2	,	,	PUNCT
hassl-3518	402	3	j.	j.	PROPN
hassl-3518	402	4	f.	f.	PROPN
hassl-3518	402	5	,	,	PUNCT
hassl-3518	402	6	ringle	ringle	PROPN
hassl-3518	402	7	,	,	PUNCT
hassl-3518	402	8	c.	c.	PROPN
hassl-3518	402	9	m.	m.	PROPN
hassl-3518	402	10	,	,	PUNCT
hassl-3518	402	11	&	&	CCONJ
hassl-3518	402	12	sarstedt	sarstedt	NOUN
hassl-3518	402	13	,	,	PUNCT
hassl-3518	402	14	m.	m.	NOUN
hassl-3518	402	15	(	(	PUNCT
hassl-3518	402	16	2012	2012	NUM
hassl-3518	402	17	)	)	PUNCT
hassl-3518	402	18	.	.	PUNCT
hassl-3518	403	1	partial	partial	ADJ
hassl-3518	403	2	least	least	ADJ
hassl-3518	403	3	squares	square	NOUN
hassl-3518	403	4	:	:	PUNCT
hassl-3518	403	5	the	the	DET
hassl-3518	403	6	better	well	ADJ
hassl-3518	403	7	approach	approach	NOUN
hassl-3518	403	8	to	to	ADP
hassl-3518	403	9	structural	structural	ADJ
hassl-3518	403	10	equation	equation	NOUN
hassl-3518	403	11	modeling	modeling	NOUN
hassl-3518	403	12	?	?	PUNCT
hassl-3518	404	1	long	long	ADJ
hassl-3518	404	2	range	range	NOUN
hassl-3518	404	3	planning	planning	NOUN
hassl-3518	404	4	,	,	PUNCT
hassl-3518	404	5	45(5	45(5	PROPN
hassl-3518	404	6	-	-	SYM
hassl-3518	404	7	6	6	NUM
hassl-3518	404	8	)	)	PUNCT
hassl-3518	404	9	,	,	PUNCT
hassl-3518	404	10	312	312	NUM
hassl-3518	404	11	-	-	SYM
hassl-3518	404	12	319	319	NUM
hassl-3518	404	13	.	.	PUNCT
hassl-3518	405	1	https://doi.org/10.1177/02683962231152968	https://doi.org/10.1177/02683962231152968	X
hassl-3518	406	1	https://doi.org/10.1016/j.irfa.2018.06.002	https://doi.org/10.1016/j.irfa.2018.06.002	NOUN
hassl-3518	406	2	https://doi.org/10.1080/17521440.2019.1663996	https://doi.org/10.1080/17521440.2019.1663996	PROPN
hassl-3518	406	3	https://doi.org/10.1108/jmlc-07-2022-0102	https://doi.org/10.1108/jmlc-07-2022-0102	PROPN
hassl-3518	406	4	https://doi.org/10.18800/derechopucp.201801.008	https://doi.org/10.18800/derechopucp.201801.008	NOUN
hassl-3518	406	5	https://doi.org/10.1115/1.2967498	https://doi.org/10.1115/1.2967498	PROPN
hassl-3518	406	6	https://doi.org/10.1109/access.2022.3170467	https://doi.org/10.1109/access.2022.3170467	PROPN
hassl-3518	406	7	https://doi.org/10.1080/23322039.2023.2167356	https://doi.org/10.1080/23322039.2023.2167356	PROPN
hassl-3518	406	8	https://doi.org/10.7172/2353-6845.jbfe.2021.1.1	https://doi.org/10.7172/2353-6845.jbfe.2021.1.1	PROPN
hassl-3518	406	9	https://doi.org/10.23917/jurisprudence.v11i1.13961	https://doi.org/10.23917/jurisprudence.v11i1.13961	PROPN
hassl-3518	406	10	https://doi.org/10.1108/jfc-02-2022-0041	https://doi.org/10.1108/jfc-02-2022-0041	PROPN
hassl-3518	406	11	humanities	humanity	NOUN
hassl-3518	406	12	and	and	CCONJ
hassl-3518	406	13	social	social	ADJ
hassl-3518	406	14	sciences	science	NOUN
hassl-3518	406	15	letters	letter	NOUN
hassl-3518	406	16	,	,	PUNCT
hassl-3518	406	17	2023	2023	NUM
hassl-3518	406	18	,	,	PUNCT
hassl-3518	406	19	11(4	11(4	NUM
hassl-3518	406	20	):	):	PUNCT
hassl-3518	406	21	399	399	NUM
hassl-3518	406	22	-	-	SYM
hassl-3518	406	23	415	415	NUM
hassl-3518	406	24	414	414	NUM
hassl-3518	406	25	©	©	ADP
hassl-3518	406	26	2023	2023	NUM
hassl-3518	406	27	conscientia	conscientia	PROPN
hassl-3518	406	28	beam	beam	PROPN
hassl-3518	406	29	.	.	PUNCT
hassl-3518	407	1	all	all	DET
hassl-3518	407	2	rights	right	NOUN
hassl-3518	407	3	reserved	reserve	VERB
hassl-3518	407	4	.	.	PUNCT
hassl-3518	408	1	hair	hair	NOUN
hassl-3518	408	2	,	,	PUNCT
hassl-3518	408	3	j.	j.	PROPN
hassl-3518	408	4	f.	f.	PROPN
hassl-3518	408	5	,	,	PUNCT
hassl-3518	408	6	ringle	ringle	PROPN
hassl-3518	408	7	,	,	PUNCT
hassl-3518	408	8	c.	c.	PROPN
hassl-3518	408	9	m.	m.	PROPN
hassl-3518	408	10	,	,	PUNCT
hassl-3518	408	11	&	&	CCONJ
hassl-3518	408	12	sarstedt	sarstedt	NOUN
hassl-3518	408	13	,	,	PUNCT
hassl-3518	408	14	m.	m.	NOUN
hassl-3518	408	15	(	(	PUNCT
hassl-3518	408	16	2013	2013	NUM
hassl-3518	408	17	)	)	PUNCT
hassl-3518	408	18	.	.	PUNCT
hassl-3518	409	1	partial	partial	ADJ
hassl-3518	409	2	least	least	ADJ
hassl-3518	409	3	squares	square	VERB
hassl-3518	409	4	structural	structural	ADJ
hassl-3518	409	5	equation	equation	NOUN
hassl-3518	409	6	modeling	modeling	NOUN
hassl-3518	409	7	:	:	PUNCT
hassl-3518	409	8	rigorous	rigorous	ADJ
hassl-3518	409	9	applications	application	NOUN
hassl-3518	409	10	,	,	PUNCT
hassl-3518	409	11	better	well	ADJ
hassl-3518	409	12	results	result	NOUN
hassl-3518	409	13	and	and	CCONJ
hassl-3518	409	14	higher	high	ADJ
hassl-3518	409	15	acceptance	acceptance	NOUN
hassl-3518	409	16	.	.	PUNCT
hassl-3518	410	1	long	long	ADJ
hassl-3518	410	2	range	range	NOUN
hassl-3518	410	3	planning	planning	NOUN
hassl-3518	410	4	,	,	PUNCT
hassl-3518	410	5	46(1	46(1	PROPN
hassl-3518	410	6	-	-	SYM
hassl-3518	410	7	2	2	NUM
hassl-3518	410	8	)	)	PUNCT
hassl-3518	410	9	,	,	PUNCT
hassl-3518	410	10	1	1	NUM
hassl-3518	410	11	-	-	SYM
hassl-3518	410	12	12	12	NUM
hassl-3518	410	13	.	.	PUNCT
hassl-3518	411	1	henseler	henseler	PROPN
hassl-3518	411	2	,	,	PUNCT
hassl-3518	411	3	j.	j.	PROPN
hassl-3518	411	4	,	,	PUNCT
hassl-3518	411	5	ringle	ringle	PROPN
hassl-3518	411	6	,	,	PUNCT
hassl-3518	411	7	c.	c.	PROPN
hassl-3518	411	8	m.	m.	PROPN
hassl-3518	411	9	,	,	PUNCT
hassl-3518	411	10	&	&	CCONJ
hassl-3518	411	11	sarstedt	sarstedt	NOUN
hassl-3518	411	12	,	,	PUNCT
hassl-3518	411	13	m.	m.	NOUN
hassl-3518	411	14	(	(	PUNCT
hassl-3518	411	15	2015	2015	NUM
hassl-3518	411	16	)	)	PUNCT
hassl-3518	411	17	.	.	PUNCT
hassl-3518	412	1	a	a	DET
hassl-3518	412	2	new	new	ADJ
hassl-3518	412	3	criterion	criterion	NOUN
hassl-3518	412	4	for	for	ADP
hassl-3518	412	5	assessing	assess	VERB
hassl-3518	412	6	discriminant	discriminant	ADJ
hassl-3518	412	7	validity	validity	NOUN
hassl-3518	412	8	in	in	ADP
hassl-3518	412	9	variance	variance	NOUN
hassl-3518	412	10	-	-	PUNCT
hassl-3518	412	11	based	base	VERB
hassl-3518	412	12	structural	structural	ADJ
hassl-3518	412	13	equation	equation	NOUN
hassl-3518	412	14	modeling	modeling	NOUN
hassl-3518	412	15	.	.	PUNCT
hassl-3518	413	1	journal	journal	NOUN
hassl-3518	413	2	of	of	ADP
hassl-3518	413	3	the	the	DET
hassl-3518	413	4	academy	academy	NOUN
hassl-3518	413	5	of	of	ADP
hassl-3518	413	6	marketing	marketing	NOUN
hassl-3518	413	7	science	science	NOUN
hassl-3518	413	8	,	,	PUNCT
hassl-3518	413	9	43(1	43(1	NOUN
hassl-3518	413	10	)	)	PUNCT
hassl-3518	413	11	,	,	PUNCT
hassl-3518	413	12	115	115	NUM
hassl-3518	413	13	-	-	SYM
hassl-3518	413	14	135	135	NUM
hassl-3518	413	15	.	.	PUNCT
hassl-3518	414	1	https://doi.org/10.1007/s11747-0140403-8	https://doi.org/10.1007/s11747-0140403-8	NOUN
hassl-3518	414	2	henseler	henseler	PROPN
hassl-3518	414	3	,	,	PUNCT
hassl-3518	414	4	j.	j.	PROPN
hassl-3518	414	5	,	,	PUNCT
hassl-3518	414	6	&	&	CCONJ
hassl-3518	414	7	sarstedt	sarstedt	PROPN
hassl-3518	414	8	,	,	PUNCT
hassl-3518	414	9	m.	m.	NOUN
hassl-3518	414	10	(	(	PUNCT
hassl-3518	414	11	2013	2013	NUM
hassl-3518	414	12	)	)	PUNCT
hassl-3518	414	13	.	.	PUNCT
hassl-3518	415	1	goodness	goodness	NOUN
hassl-3518	415	2	-	-	PUNCT
hassl-3518	415	3	of	of	ADP
hassl-3518	415	4	-	-	PUNCT
hassl-3518	415	5	fit	fit	ADJ
hassl-3518	415	6	indices	index	NOUN
hassl-3518	415	7	for	for	ADP
hassl-3518	415	8	partial	partial	ADJ
hassl-3518	415	9	least	least	ADJ
hassl-3518	415	10	squares	square	NOUN
hassl-3518	415	11	path	path	NOUN
hassl-3518	415	12	modeling	modeling	NOUN
hassl-3518	415	13	.	.	PUNCT
hassl-3518	416	1	computational	computational	ADJ
hassl-3518	416	2	statistics	statistic	NOUN
hassl-3518	416	3	,	,	PUNCT
hassl-3518	416	4	28(2	28(2	NUM
hassl-3518	416	5	)	)	PUNCT
hassl-3518	416	6	,	,	PUNCT
hassl-3518	416	7	565	565	NUM
hassl-3518	416	8	-	-	SYM
hassl-3518	416	9	580	580	NUM
hassl-3518	416	10	.	.	PUNCT
hassl-3518	417	1	https://doi.org/10.1007/s00180-012-0317-1	https://doi.org/10.1007/s00180-012-0317-1	PROPN
hassl-3518	417	2	hotori	hotori	PROPN
hassl-3518	417	3	,	,	PUNCT
hassl-3518	417	4	e.	e.	PROPN
hassl-3518	417	5	,	,	PUNCT
hassl-3518	417	6	wendschlag	wendschlag	PROPN
hassl-3518	417	7	,	,	PUNCT
hassl-3518	417	8	m.	m.	NOUN
hassl-3518	417	9	,	,	PUNCT
hassl-3518	417	10	&	&	CCONJ
hassl-3518	417	11	giddey	giddey	PROPN
hassl-3518	417	12	,	,	PUNCT
hassl-3518	417	13	t.	t.	PROPN
hassl-3518	417	14	(	(	PUNCT
hassl-3518	417	15	2022	2022	NUM
hassl-3518	417	16	)	)	PUNCT
hassl-3518	417	17	.	.	PUNCT
hassl-3518	418	1	formalization	formalization	NOUN
hassl-3518	418	2	of	of	ADP
hassl-3518	418	3	banking	banking	NOUN
hassl-3518	418	4	supervision	supervision	NOUN
hassl-3518	418	5	:	:	PUNCT
hassl-3518	418	6	19th–20th	19th–20th	NUM
hassl-3518	418	7	centuries	century	NOUN
hassl-3518	418	8	.	.	PUNCT
hassl-3518	419	1	in	in	ADP
hassl-3518	419	2	(	(	PUNCT
hassl-3518	419	3	pp	pp	ADJ
hassl-3518	419	4	.	.	NOUN
hassl-3518	419	5	161	161	NUM
hassl-3518	419	6	):	):	PUNCT
hassl-3518	419	7	springer	springer	NOUN
hassl-3518	419	8	nature	nature	NOUN
hassl-3518	419	9	.	.	PUNCT
hassl-3518	420	1	huang	huang	PROPN
hassl-3518	420	2	,	,	PUNCT
hassl-3518	420	3	s.	s.	PROPN
hassl-3518	420	4	,	,	PUNCT
hassl-3518	420	5	&	&	CCONJ
hassl-3518	420	6	thakor	thakor	PROPN
hassl-3518	420	7	,	,	PUNCT
hassl-3518	420	8	a.	a.	PROPN
hassl-3518	420	9	v.	v.	PROPN
hassl-3518	420	10	(	(	PUNCT
hassl-3518	420	11	2022	2022	NUM
hassl-3518	420	12	)	)	PUNCT
hassl-3518	420	13	.	.	PUNCT
hassl-3518	421	1	political	political	ADJ
hassl-3518	421	2	influence	influence	NOUN
hassl-3518	421	3	,	,	PUNCT
hassl-3518	421	4	bank	bank	NOUN
hassl-3518	421	5	capital	capital	NOUN
hassl-3518	421	6	,	,	PUNCT
hassl-3518	421	7	and	and	CCONJ
hassl-3518	421	8	credit	credit	NOUN
hassl-3518	421	9	allocation	allocation	NOUN
hassl-3518	421	10	.	.	PUNCT
hassl-3518	422	1	european	european	ADJ
hassl-3518	422	2	corporate	corporate	ADJ
hassl-3518	422	3	governance	governance	NOUN
hassl-3518	422	4	institute	institute	NOUN
hassl-3518	422	5	–	–	PUNCT
hassl-3518	422	6	finance	finance	NOUN
hassl-3518	422	7	working	working	NOUN
hassl-3518	422	8	paper	paper	NOUN
hassl-3518	422	9	no	no	INTJ
hassl-3518	422	10	.	.	PROPN
hassl-3518	422	11	864	864	NUM
hassl-3518	422	12	.	.	PUNCT
hassl-3518	423	1	isa	isa	PROPN
hassl-3518	423	2	,	,	PUNCT
hassl-3518	423	3	y.	y.	PROPN
hassl-3518	423	4	m.	m.	NOUN
hassl-3518	423	5	,	,	PUNCT
hassl-3518	423	6	hoque	hoque	NOUN
hassl-3518	423	7	,	,	PUNCT
hassl-3518	423	8	m.	m.	NOUN
hassl-3518	423	9	n.	n.	PROPN
hassl-3518	423	10	,	,	PUNCT
hassl-3518	423	11	sanusi	sanusi	PROPN
hassl-3518	423	12	,	,	PUNCT
hassl-3518	423	13	z.	z.	PROPN
hassl-3518	423	14	m.	m.	PROPN
hassl-3518	423	15	,	,	PUNCT
hassl-3518	423	16	&	&	CCONJ
hassl-3518	423	17	haniff	haniff	PROPN
hassl-3518	423	18	,	,	PUNCT
hassl-3518	423	19	m.	m.	NOUN
hassl-3518	423	20	n.	n.	PROPN
hassl-3518	423	21	(	(	PUNCT
hassl-3518	423	22	2023	2023	NUM
hassl-3518	423	23	)	)	PUNCT
hassl-3518	423	24	.	.	PUNCT
hassl-3518	424	1	integrated	integrate	VERB
hassl-3518	424	2	anti	anti	ADJ
hassl-3518	424	3	-	-	ADJ
hassl-3518	424	4	money	money	ADJ
hassl-3518	424	5	laundering	laundering	NOUN
hassl-3518	424	6	initiatives	initiative	NOUN
hassl-3518	424	7	in	in	ADP
hassl-3518	424	8	the	the	DET
hassl-3518	424	9	malaysian	malaysian	ADJ
hassl-3518	424	10	banking	banking	NOUN
hassl-3518	424	11	industry	industry	NOUN
hassl-3518	424	12	towards	towards	ADP
hassl-3518	424	13	fatf	fatf	ADJ
hassl-3518	424	14	full	full	ADJ
hassl-3518	424	15	-	-	PUNCT
hassl-3518	424	16	compliant	compliant	ADJ
hassl-3518	424	17	status	status	NOUN
hassl-3518	424	18	.	.	PUNCT
hassl-3518	425	1	journal	journal	PROPN
hassl-3518	425	2	of	of	ADP
hassl-3518	425	3	nusantara	nusantara	PROPN
hassl-3518	425	4	studies	study	NOUN
hassl-3518	425	5	,	,	PUNCT
hassl-3518	425	6	8(1	8(1	NOUN
hassl-3518	425	7	)	)	PUNCT
hassl-3518	425	8	,	,	PUNCT
hassl-3518	425	9	117	117	NUM
hassl-3518	425	10	-	-	SYM
hassl-3518	425	11	139	139	NUM
hassl-3518	425	12	.	.	PUNCT
hassl-3518	426	1	issah	issah	PROPN
hassl-3518	426	2	,	,	PUNCT
hassl-3518	426	3	m.	m.	NOUN
hassl-3518	426	4	,	,	PUNCT
hassl-3518	426	5	antwi	antwi	PROPN
hassl-3518	426	6	,	,	PUNCT
hassl-3518	426	7	s.	s.	PROPN
hassl-3518	426	8	,	,	PUNCT
hassl-3518	426	9	antwi	antwi	PROPN
hassl-3518	426	10	,	,	PUNCT
hassl-3518	426	11	s.	s.	PROPN
hassl-3518	426	12	k.	k.	PROPN
hassl-3518	426	13	,	,	PUNCT
hassl-3518	426	14	&	&	CCONJ
hassl-3518	426	15	amarh	amarh	PROPN
hassl-3518	426	16	,	,	PUNCT
hassl-3518	426	17	p.	p.	NOUN
hassl-3518	426	18	(	(	PUNCT
hassl-3518	426	19	2022	2022	NUM
hassl-3518	426	20	)	)	PUNCT
hassl-3518	426	21	.	.	PUNCT
hassl-3518	427	1	anti	anti	ADJ
hassl-3518	427	2	-	-	ADJ
hassl-3518	427	3	money	money	ADJ
hassl-3518	427	4	laundering	laundering	NOUN
hassl-3518	427	5	regulations	regulation	NOUN
hassl-3518	427	6	and	and	CCONJ
hassl-3518	427	7	banking	banking	NOUN
hassl-3518	427	8	sector	sector	NOUN
hassl-3518	427	9	stability	stability	NOUN
hassl-3518	427	10	in	in	ADP
hassl-3518	427	11	africa	africa	PROPN
hassl-3518	427	12	.	.	PUNCT
hassl-3518	428	1	cogent	cogent	NOUN
hassl-3518	428	2	economics	economics	PROPN
hassl-3518	428	3	&	&	CCONJ
hassl-3518	428	4	finance	finance	PROPN
hassl-3518	428	5	,	,	PUNCT
hassl-3518	428	6	10(1	10(1	NUM
hassl-3518	428	7	)	)	PUNCT
hassl-3518	428	8	,	,	PUNCT
hassl-3518	428	9	2069207	2069207	NUM
hassl-3518	428	10	.	.	PUNCT
hassl-3518	429	1	https://doi.org/10.1080/23322039.2022.2069207	https://doi.org/10.1080/23322039.2022.2069207	PROPN
hassl-3518	429	2	jacopo	jacopo	PROPN
hassl-3518	429	3	,	,	PUNCT
hassl-3518	429	4	c.	c.	PROPN
hassl-3518	429	5	(	(	PUNCT
hassl-3518	429	6	2022	2022	NUM
hassl-3518	429	7	)	)	PUNCT
hassl-3518	429	8	.	.	PUNCT
hassl-3518	430	1	the	the	DET
hassl-3518	430	2	nexus	nexus	NOUN
hassl-3518	430	3	between	between	ADP
hassl-3518	430	4	corruption	corruption	NOUN
hassl-3518	430	5	and	and	CCONJ
hassl-3518	430	6	money	money	NOUN
hassl-3518	430	7	laundering	laundering	NOUN
hassl-3518	430	8	:	:	PUNCT
hassl-3518	430	9	deconstructing	deconstruct	VERB
hassl-3518	430	10	the	the	DET
hassl-3518	430	11	toledo	toledo	NOUN
hassl-3518	430	12	-	-	PUNCT
hassl-3518	430	13	odebrecht	odebrecht	NOUN
hassl-3518	430	14	network	network	NOUN
hassl-3518	430	15	in	in	ADP
hassl-3518	430	16	peru	peru	PROPN
hassl-3518	430	17	.	.	PUNCT
hassl-3518	431	1	trends	trend	NOUN
hassl-3518	431	2	in	in	ADP
hassl-3518	431	3	organized	organized	ADJ
hassl-3518	431	4	crime	crime	NOUN
hassl-3518	431	5	,	,	PUNCT
hassl-3518	431	6	1	1	NUM
hassl-3518	431	7	-	-	SYM
hassl-3518	431	8	22	22	NUM
hassl-3518	431	9	.	.	PUNCT
hassl-3518	432	1	https://doi.org/10.1007/s12117-021-09439-6	https://doi.org/10.1007/s12117-021-09439-6	PROPN
hassl-3518	432	2	javaid	javaid	PROPN
hassl-3518	432	3	,	,	PUNCT
hassl-3518	432	4	a.	a.	PROPN
hassl-3518	432	5	,	,	PUNCT
hassl-3518	432	6	&	&	CCONJ
hassl-3518	432	7	arshed	arshe	VERB
hassl-3518	432	8	,	,	PUNCT
hassl-3518	432	9	n.	n.	NOUN
hassl-3518	432	10	(	(	PUNCT
hassl-3518	432	11	2022	2022	NUM
hassl-3518	432	12	)	)	PUNCT
hassl-3518	432	13	.	.	PUNCT
hassl-3518	433	1	demand	demand	NOUN
hassl-3518	433	2	for	for	ADP
hassl-3518	433	3	money	money	NOUN
hassl-3518	433	4	laundering	laundering	NOUN
hassl-3518	433	5	in	in	ADP
hassl-3518	433	6	developing	develop	VERB
hassl-3518	433	7	countries	country	NOUN
hassl-3518	433	8	and	and	CCONJ
hassl-3518	433	9	its	its	PRON
hassl-3518	433	10	deterrence	deterrence	NOUN
hassl-3518	433	11	:	:	PUNCT
hassl-3518	433	12	a	a	DET
hassl-3518	433	13	quantitative	quantitative	ADJ
hassl-3518	433	14	analysis	analysis	NOUN
hassl-3518	433	15	.	.	PUNCT
hassl-3518	434	1	journal	journal	NOUN
hassl-3518	434	2	of	of	ADP
hassl-3518	434	3	money	money	NOUN
hassl-3518	434	4	laundering	laundering	NOUN
hassl-3518	434	5	control	control	NOUN
hassl-3518	434	6	,	,	PUNCT
hassl-3518	434	7	25(3	25(3	NUM
hassl-3518	434	8	)	)	PUNCT
hassl-3518	434	9	,	,	PUNCT
hassl-3518	434	10	625	625	NUM
hassl-3518	434	11	-	-	SYM
hassl-3518	434	12	636	636	NUM
hassl-3518	434	13	.	.	PUNCT
hassl-3518	435	1	https://doi.org/10.1108/jmlc-06-2021-0063	https://doi.org/10.1108/jmlc-06-2021-0063	PROPN
hassl-3518	435	2	jensen	jensen	PROPN
hassl-3518	435	3	,	,	PUNCT
hassl-3518	435	4	r.	r.	PROPN
hassl-3518	435	5	i.	i.	PROPN
hassl-3518	435	6	t.	t.	PROPN
hassl-3518	435	7	,	,	PUNCT
hassl-3518	435	8	&	&	CCONJ
hassl-3518	435	9	iosifidis	iosifidis	PROPN
hassl-3518	435	10	,	,	PUNCT
hassl-3518	435	11	a.	a.	NOUN
hassl-3518	435	12	(	(	PUNCT
hassl-3518	435	13	2023	2023	NUM
hassl-3518	435	14	)	)	PUNCT
hassl-3518	435	15	.	.	PUNCT
hassl-3518	436	1	fighting	fight	VERB
hassl-3518	436	2	money	money	NOUN
hassl-3518	436	3	laundering	laundering	NOUN
hassl-3518	436	4	with	with	ADP
hassl-3518	436	5	statistics	statistic	NOUN
hassl-3518	436	6	and	and	CCONJ
hassl-3518	436	7	machine	machine	NOUN
hassl-3518	436	8	learning	learning	NOUN
hassl-3518	436	9	.	.	PUNCT
hassl-3518	437	1	ieee	ieee	NOUN
hassl-3518	437	2	access	access	NOUN
hassl-3518	437	3	,	,	PUNCT
hassl-3518	437	4	11(3	11(3	NUM
hassl-3518	437	5	)	)	PUNCT
hassl-3518	437	6	,	,	PUNCT
hassl-3518	437	7	88898903	88898903	NUM
hassl-3518	437	8	.	.	PUNCT
hassl-3518	438	1	https://doi.org/10.1108/jmlc-06-2021-0063	https://doi.org/10.1108/jmlc-06-2021-0063	PROPN
hassl-3518	438	2	karim	karim	PROPN
hassl-3518	438	3	,	,	PUNCT
hassl-3518	438	4	m.	m.	NOUN
hassl-3518	438	5	,	,	PUNCT
hassl-3518	438	6	hermsen	hermsen	PROPN
hassl-3518	438	7	,	,	PUNCT
hassl-3518	438	8	f.	f.	PROPN
hassl-3518	438	9	,	,	PUNCT
hassl-3518	438	10	chala	chala	PROPN
hassl-3518	438	11	,	,	PUNCT
hassl-3518	438	12	s.	s.	PROPN
hassl-3518	438	13	a.	a.	PROPN
hassl-3518	438	14	,	,	PUNCT
hassl-3518	438	15	de	de	PROPN
hassl-3518	438	16	perthuis	perthuis	NOUN
hassl-3518	438	17	,	,	PUNCT
hassl-3518	438	18	p.	p.	NOUN
hassl-3518	438	19	,	,	PUNCT
hassl-3518	438	20	&	&	CCONJ
hassl-3518	438	21	mandal	mandal	PROPN
hassl-3518	438	22	,	,	PUNCT
hassl-3518	438	23	a.	a.	NOUN
hassl-3518	438	24	(	(	PUNCT
hassl-3518	438	25	2023	2023	NUM
hassl-3518	438	26	)	)	PUNCT
hassl-3518	438	27	.	.	PUNCT
hassl-3518	439	1	catch	catch	VERB
hassl-3518	439	2	me	i	PRON
hassl-3518	439	3	if	if	SCONJ
hassl-3518	439	4	you	you	PRON
hassl-3518	439	5	can	can	AUX
hassl-3518	439	6	:	:	PUNCT
hassl-3518	439	7	semi	semi	ADJ
hassl-3518	439	8	-	-	ADJ
hassl-3518	439	9	supervised	supervised	ADJ
hassl-3518	439	10	graph	graph	NOUN
hassl-3518	439	11	learning	learn	VERB
hassl-3518	439	12	for	for	ADP
hassl-3518	439	13	spotting	spot	VERB
hassl-3518	439	14	money	money	NOUN
hassl-3518	439	15	laundering	laundering	NOUN
hassl-3518	439	16	.	.	PUNCT
hassl-3518	440	1	arxiv	arxiv	PROPN
hassl-3518	440	2	preprint	preprint	NOUN
hassl-3518	440	3	arxiv:2302.11880	arxiv:2302.11880	ADJ
hassl-3518	440	4	.	.	PUNCT
hassl-3518	441	1	khaled	khaled	PROPN
hassl-3518	441	2	,	,	PUNCT
hassl-3518	441	3	m.	m.	NOUN
hassl-3518	441	4	,	,	PUNCT
hassl-3518	441	5	lauer	lauer	PROPN
hassl-3518	441	6	,	,	PUNCT
hassl-3518	441	7	k.	k.	PROPN
hassl-3518	441	8	,	,	PUNCT
hassl-3518	441	9	&	&	CCONJ
hassl-3518	441	10	reille	reille	PROPN
hassl-3518	441	11	,	,	PUNCT
hassl-3518	441	12	x.	x.	NOUN
hassl-3518	441	13	(	(	PUNCT
hassl-3518	441	14	2006	2006	NUM
hassl-3518	441	15	)	)	PUNCT
hassl-3518	441	16	.	.	PUNCT
hassl-3518	442	1	meeting	meet	VERB
hassl-3518	442	2	the	the	DET
hassl-3518	442	3	demand	demand	NOUN
hassl-3518	442	4	for	for	ADP
hassl-3518	442	5	microfinance	microfinance	NOUN
hassl-3518	442	6	in	in	ADP
hassl-3518	442	7	the	the	DET
hassl-3518	442	8	west	west	PROPN
hassl-3518	442	9	bank	bank	PROPN
hassl-3518	442	10	and	and	CCONJ
hassl-3518	442	11	gaza	gaza	PROPN
hassl-3518	442	12	.	.	PUNCT
hassl-3518	443	1	cgap	cgap	PROPN
hassl-3518	443	2	,	,	PUNCT
hassl-3518	443	3	world	world	PROPN
hassl-3518	443	4	bank	bank	PROPN
hassl-3518	443	5	working	working	PROPN
hassl-3518	443	6	paper	paper	NOUN
hassl-3518	443	7	,	,	PUNCT
hassl-3518	443	8	1	1	NUM
hassl-3518	443	9	-	-	SYM
hassl-3518	443	10	37	37	NUM
hassl-3518	443	11	.	.	PUNCT
hassl-3518	444	1	kramer	kramer	PROPN
hassl-3518	444	2	,	,	PUNCT
hassl-3518	444	3	j.	j.	PROPN
hassl-3518	444	4	a.	a.	PROPN
hassl-3518	444	5	,	,	PUNCT
hassl-3518	444	6	blokland	blokland	PROPN
hassl-3518	444	7	,	,	PUNCT
hassl-3518	444	8	a.	a.	NOUN
hassl-3518	444	9	a.	a.	PROPN
hassl-3518	444	10	,	,	PUNCT
hassl-3518	444	11	kleemans	kleemans	PROPN
hassl-3518	444	12	,	,	PUNCT
hassl-3518	444	13	e.	e.	PROPN
hassl-3518	444	14	r.	r.	PROPN
hassl-3518	444	15	,	,	PUNCT
hassl-3518	444	16	&	&	CCONJ
hassl-3518	444	17	soudijn	soudijn	PROPN
hassl-3518	444	18	,	,	PUNCT
hassl-3518	444	19	m.	m.	PROPN
hassl-3518	444	20	r.	r.	PROPN
hassl-3518	444	21	(	(	PUNCT
hassl-3518	444	22	2023	2023	NUM
hassl-3518	444	23	)	)	PUNCT
hassl-3518	444	24	.	.	PUNCT
hassl-3518	445	1	money	money	NOUN
hassl-3518	445	2	laundering	laundering	NOUN
hassl-3518	445	3	as	as	ADP
hassl-3518	445	4	a	a	DET
hassl-3518	445	5	service	service	NOUN
hassl-3518	445	6	:	:	PUNCT
hassl-3518	445	7	investigating	investigate	VERB
hassl-3518	445	8	businesslike	businesslike	ADJ
hassl-3518	445	9	behavior	behavior	NOUN
hassl-3518	445	10	in	in	ADP
hassl-3518	445	11	money	money	NOUN
hassl-3518	445	12	laundering	laundering	NOUN
hassl-3518	445	13	networks	network	NOUN
hassl-3518	445	14	in	in	ADP
hassl-3518	445	15	the	the	DET
hassl-3518	445	16	netherlands	netherlands	PROPN
hassl-3518	445	17	.	.	PUNCT
hassl-3518	446	1	trends	trend	NOUN
hassl-3518	446	2	in	in	ADP
hassl-3518	446	3	organized	organized	ADJ
hassl-3518	446	4	crime	crime	NOUN
hassl-3518	446	5	,	,	PUNCT
hassl-3518	446	6	1	1	NUM
hassl-3518	446	7	-	-	SYM
hassl-3518	446	8	28	28	NUM
hassl-3518	446	9	.	.	PUNCT
hassl-3518	447	1	https://doi.org/10.1007/s12117-022-09475-w	https://doi.org/10.1007/s12117-022-09475-w	PROPN
hassl-3518	447	2	lo	lo	PROPN
hassl-3518	447	3	,	,	PUNCT
hassl-3518	447	4	w.	w.	PROPN
hassl-3518	447	5	w.	w.	PROPN
hassl-3518	447	6	,	,	PUNCT
hassl-3518	447	7	layeghy	layeghy	PROPN
hassl-3518	447	8	,	,	PUNCT
hassl-3518	447	9	s.	s.	PROPN
hassl-3518	447	10	,	,	PUNCT
hassl-3518	447	11	&	&	CCONJ
hassl-3518	447	12	portmann	portmann	PROPN
hassl-3518	447	13	,	,	PUNCT
hassl-3518	447	14	m.	m.	NOUN
hassl-3518	447	15	(	(	PUNCT
hassl-3518	447	16	2022	2022	NUM
hassl-3518	447	17	)	)	PUNCT
hassl-3518	447	18	.	.	PUNCT
hassl-3518	448	1	inspection	inspection	NOUN
hassl-3518	448	2	-	-	PUNCT
hassl-3518	448	3	l	l	NOUN
hassl-3518	448	4	:	:	PUNCT
hassl-3518	448	5	practical	practical	ADJ
hassl-3518	448	6	gnn	gnn	NOUN
hassl-3518	448	7	-	-	PUNCT
hassl-3518	448	8	based	base	VERB
hassl-3518	448	9	money	money	NOUN
hassl-3518	448	10	laundering	launder	VERB
hassl-3518	448	11	detection	detection	NOUN
hassl-3518	448	12	system	system	NOUN
hassl-3518	448	13	for	for	ADP
hassl-3518	448	14	bitcoin	bitcoin	NOUN
hassl-3518	448	15	.	.	PUNCT
hassl-3518	449	1	arxiv	arxiv	PROPN
hassl-3518	449	2	preprint	preprint	VERB
hassl-3518	449	3	arxiv:2203.10465	arxiv:2203.10465	ADP
hassl-3518	449	4	,	,	PUNCT
hassl-3518	449	5	https://doi.org/10.1007/s10489-10023-04504-10489	https://doi.org/10.1007/s10489-10023-04504-10489	PROPN
hassl-3518	449	6	.	.	PUNCT
hassl-3518	450	1	lokanan	lokanan	PROPN
hassl-3518	450	2	,	,	PUNCT
hassl-3518	450	3	m.	m.	PROPN
hassl-3518	450	4	e.	e.	PROPN
hassl-3518	450	5	(	(	PUNCT
hassl-3518	450	6	2022	2022	NUM
hassl-3518	450	7	)	)	PUNCT
hassl-3518	450	8	.	.	PUNCT
hassl-3518	451	1	predicting	predict	VERB
hassl-3518	451	2	money	money	NOUN
hassl-3518	451	3	laundering	laundering	NOUN
hassl-3518	451	4	using	use	VERB
hassl-3518	451	5	machine	machine	NOUN
hassl-3518	451	6	learning	learning	NOUN
hassl-3518	451	7	and	and	CCONJ
hassl-3518	451	8	artificial	artificial	ADJ
hassl-3518	451	9	neural	neural	ADJ
hassl-3518	451	10	networks	network	NOUN
hassl-3518	451	11	algorithms	algorithm	NOUN
hassl-3518	451	12	in	in	ADP
hassl-3518	451	13	banks	bank	NOUN
hassl-3518	451	14	.	.	PUNCT
hassl-3518	452	1	journal	journal	PROPN
hassl-3518	452	2	of	of	ADP
hassl-3518	452	3	applied	apply	VERB
hassl-3518	452	4	security	security	NOUN
hassl-3518	452	5	research	research	NOUN
hassl-3518	452	6	,	,	PUNCT
hassl-3518	452	7	1	1	NUM
hassl-3518	452	8	-	-	SYM
hassl-3518	452	9	25	25	NUM
hassl-3518	452	10	.	.	PUNCT
hassl-3518	453	1	https://doi.org/10.21203/rs.3.rs-2161095/v1	https://doi.org/10.21203/rs.3.rs-2161095/v1	PROPN
hassl-3518	453	2	matanky	matanky	ADJ
hassl-3518	453	3	-	-	PUNCT
hassl-3518	453	4	becker	becker	NOUN
hassl-3518	453	5	,	,	PUNCT
hassl-3518	453	6	r.	r.	PROPN
hassl-3518	453	7	,	,	PUNCT
hassl-3518	453	8	&	&	CCONJ
hassl-3518	453	9	cockbain	cockbain	PROPN
hassl-3518	453	10	,	,	PUNCT
hassl-3518	453	11	e.	e.	PROPN
hassl-3518	453	12	(	(	PUNCT
hassl-3518	453	13	2022	2022	NUM
hassl-3518	453	14	)	)	PUNCT
hassl-3518	453	15	.	.	PUNCT
hassl-3518	454	1	behind	behind	ADP
hassl-3518	454	2	the	the	DET
hassl-3518	454	3	criminal	criminal	ADJ
hassl-3518	454	4	economy	economy	NOUN
hassl-3518	454	5	:	:	PUNCT
hassl-3518	454	6	using	use	VERB
hassl-3518	454	7	uk	uk	PROPN
hassl-3518	454	8	tax	tax	NOUN
hassl-3518	454	9	fraud	fraud	NOUN
hassl-3518	454	10	investigations	investigation	NOUN
hassl-3518	454	11	to	to	PART
hassl-3518	454	12	understand	understand	VERB
hassl-3518	454	13	money	money	NOUN
hassl-3518	454	14	laundering	laundering	NOUN
hassl-3518	454	15	myths	myth	NOUN
hassl-3518	454	16	and	and	CCONJ
hassl-3518	454	17	models	model	NOUN
hassl-3518	454	18	.	.	PUNCT
hassl-3518	455	1	crime	crime	NOUN
hassl-3518	455	2	,	,	PUNCT
hassl-3518	455	3	law	law	NOUN
hassl-3518	455	4	and	and	CCONJ
hassl-3518	455	5	social	social	ADJ
hassl-3518	455	6	change	change	NOUN
hassl-3518	455	7	,	,	PUNCT
hassl-3518	455	8	77(4	77(4	NUM
hassl-3518	455	9	)	)	PUNCT
hassl-3518	455	10	,	,	PUNCT
hassl-3518	455	11	405	405	NUM
hassl-3518	455	12	-	-	SYM
hassl-3518	455	13	429	429	NUM
hassl-3518	455	14	.	.	PUNCT
hassl-3518	456	1	https://doi.org/10.1007/s10611021-09997-4	https://doi.org/10.1007/s10611021-09997-4	NOUN
hassl-3518	456	2	mekpor	mekpor	NOUN
hassl-3518	456	3	,	,	PUNCT
hassl-3518	456	4	e.	e.	PROPN
hassl-3518	456	5	s.	s.	PROPN
hassl-3518	456	6	,	,	PUNCT
hassl-3518	456	7	aboagye	aboagye	PROPN
hassl-3518	456	8	,	,	PUNCT
hassl-3518	456	9	a.	a.	PROPN
hassl-3518	456	10	,	,	PUNCT
hassl-3518	456	11	&	&	CCONJ
hassl-3518	456	12	welbeck	welbeck	PROPN
hassl-3518	456	13	,	,	PUNCT
hassl-3518	456	14	j.	j.	PROPN
hassl-3518	456	15	(	(	PUNCT
hassl-3518	456	16	2018	2018	NUM
hassl-3518	456	17	)	)	PUNCT
hassl-3518	456	18	.	.	PUNCT
hassl-3518	457	1	the	the	DET
hassl-3518	457	2	determinants	determinant	NOUN
hassl-3518	457	3	of	of	ADP
hassl-3518	457	4	anti	anti	ADJ
hassl-3518	457	5	-	-	ADJ
hassl-3518	457	6	money	money	ADJ
hassl-3518	457	7	laundering	launder	VERB
hassl-3518	457	8	compliance	compliance	NOUN
hassl-3518	457	9	among	among	ADP
hassl-3518	457	10	the	the	DET
hassl-3518	457	11	financial	financial	ADJ
hassl-3518	457	12	action	action	NOUN
hassl-3518	457	13	task	task	NOUN
hassl-3518	457	14	force	force	NOUN
hassl-3518	457	15	(	(	PUNCT
hassl-3518	457	16	fatf	fatf	PROPN
hassl-3518	457	17	)	)	PUNCT
hassl-3518	457	18	member	member	NOUN
hassl-3518	457	19	states	state	NOUN
hassl-3518	457	20	.	.	PUNCT
hassl-3518	458	1	journal	journal	NOUN
hassl-3518	458	2	of	of	ADP
hassl-3518	458	3	financial	financial	ADJ
hassl-3518	458	4	regulation	regulation	NOUN
hassl-3518	458	5	and	and	CCONJ
hassl-3518	458	6	compliance	compliance	NOUN
hassl-3518	458	7	,	,	PUNCT
hassl-3518	458	8	26(3	26(3	NUM
hassl-3518	458	9	)	)	PUNCT
hassl-3518	458	10	,	,	PUNCT
hassl-3518	458	11	442	442	NUM
hassl-3518	458	12	-	-	SYM
hassl-3518	458	13	459	459	NUM
hassl-3518	458	14	.	.	PUNCT
hassl-3518	459	1	https://doi.org/10.1108/jfrc-11-2017-0103	https://doi.org/10.1108/jfrc-11-2017-0103	PROPN
hassl-3518	459	2	munin	munin	PROPN
hassl-3518	459	3	,	,	PUNCT
hassl-3518	459	4	n.	n.	NOUN
hassl-3518	459	5	(	(	PUNCT
hassl-3518	459	6	2016	2016	NUM
hassl-3518	459	7	)	)	PUNCT
hassl-3518	459	8	.	.	PUNCT
hassl-3518	460	1	european	european	PROPN
hassl-3518	460	2	monetary	monetary	PROPN
hassl-3518	460	3	union	union	PROPN
hassl-3518	460	4	's	's	PART
hassl-3518	460	5	single	single	ADJ
hassl-3518	460	6	banking	banking	NOUN
hassl-3518	460	7	supervision	supervision	NOUN
hassl-3518	460	8	mechanism	mechanism	NOUN
hassl-3518	460	9	:	:	PUNCT
hassl-3518	460	10	another	another	DET
hassl-3518	460	11	brick	brick	NOUN
hassl-3518	460	12	in	in	ADP
hassl-3518	460	13	the	the	DET
hassl-3518	460	14	wall	wall	NOUN
hassl-3518	460	15	?	?	PUNCT
hassl-3518	461	1	iup	iup	PROPN
hassl-3518	461	2	journal	journal	PROPN
hassl-3518	461	3	of	of	ADP
hassl-3518	461	4	international	international	PROPN
hassl-3518	461	5	relations	relation	NOUN
hassl-3518	461	6	,	,	PUNCT
hassl-3518	461	7	10(4	10(4	NUM
hassl-3518	461	8	)	)	PUNCT
hassl-3518	461	9	,	,	PUNCT
hassl-3518	461	10	7	7	NUM
hassl-3518	461	11	-	-	SYM
hassl-3518	461	12	31	31	NUM
hassl-3518	461	13	.	.	PUNCT
hassl-3518	462	1	murrar	murrar	PROPN
hassl-3518	462	2	,	,	PUNCT
hassl-3518	462	3	f.	f.	PROPN
hassl-3518	462	4	,	,	PUNCT
hassl-3518	462	5	&	&	CCONJ
hassl-3518	462	6	barakat	barakat	PROPN
hassl-3518	462	7	,	,	PUNCT
hassl-3518	462	8	k.	k.	PROPN
hassl-3518	462	9	(	(	PUNCT
hassl-3518	462	10	2021	2021	NUM
hassl-3518	462	11	)	)	PUNCT
hassl-3518	462	12	.	.	PUNCT
hassl-3518	463	1	role	role	NOUN
hassl-3518	463	2	of	of	ADP
hassl-3518	463	3	fatf	fatf	NOUN
hassl-3518	463	4	in	in	ADP
hassl-3518	463	5	spearheading	spearhead	VERB
hassl-3518	463	6	aml	aml	PROPN
hassl-3518	463	7	and	and	CCONJ
hassl-3518	463	8	cft	cft	PROPN
hassl-3518	463	9	.	.	PROPN
hassl-3518	463	10	journal	journal	PROPN
hassl-3518	463	11	of	of	ADP
hassl-3518	463	12	money	money	NOUN
hassl-3518	463	13	laundering	laundering	NOUN
hassl-3518	463	14	control	control	NOUN
hassl-3518	463	15	,	,	PUNCT
hassl-3518	463	16	24(1	24(1	NUM
hassl-3518	463	17	)	)	PUNCT
hassl-3518	463	18	,	,	PUNCT
hassl-3518	463	19	7790	7790	NUM
hassl-3518	463	20	.	.	PUNCT
hassl-3518	464	1	https://doi.org/10.1108/jmlc-01-2020-0010	https://doi.org/10.1108/jmlc-01-2020-0010	NOUN
hassl-3518	464	2	ofoeda	ofoeda	PROPN
hassl-3518	464	3	,	,	PUNCT
hassl-3518	464	4	i.	i.	PROPN
hassl-3518	464	5	,	,	PUNCT
hassl-3518	464	6	agbloyor	agbloyor	PROPN
hassl-3518	464	7	,	,	PUNCT
hassl-3518	464	8	e.	e.	PROPN
hassl-3518	464	9	k.	k.	PROPN
hassl-3518	464	10	,	,	PUNCT
hassl-3518	464	11	abor	abor	PROPN
hassl-3518	464	12	,	,	PUNCT
hassl-3518	464	13	j.	j.	PROPN
hassl-3518	464	14	y.	y.	PROPN
hassl-3518	464	15	,	,	PUNCT
hassl-3518	464	16	&	&	CCONJ
hassl-3518	464	17	osei	osei	PROPN
hassl-3518	464	18	,	,	PUNCT
hassl-3518	464	19	k.	k.	PROPN
hassl-3518	464	20	a.	a.	PROPN
hassl-3518	464	21	(	(	PUNCT
hassl-3518	464	22	2022	2022	NUM
hassl-3518	464	23	)	)	PUNCT
hassl-3518	464	24	.	.	PUNCT
hassl-3518	465	1	anti‐money	anti‐money	NOUN
hassl-3518	465	2	laundering	launder	VERB
hassl-3518	465	3	regulations	regulation	NOUN
hassl-3518	465	4	and	and	CCONJ
hassl-3518	465	5	financial	financial	ADJ
hassl-3518	465	6	sector	sector	NOUN
hassl-3518	465	7	development	development	NOUN
hassl-3518	465	8	.	.	PUNCT
hassl-3518	466	1	international	international	ADJ
hassl-3518	466	2	journal	journal	PROPN
hassl-3518	466	3	of	of	ADP
hassl-3518	466	4	finance	finance	PROPN
hassl-3518	466	5	&	&	CCONJ
hassl-3518	466	6	economics	economic	NOUN
hassl-3518	466	7	,	,	PUNCT
hassl-3518	466	8	27(4	27(4	PROPN
hassl-3518	466	9	)	)	PUNCT
hassl-3518	466	10	,	,	PUNCT
hassl-3518	466	11	4085	4085	NUM
hassl-3518	466	12	-	-	SYM
hassl-3518	466	13	4104	4104	NUM
hassl-3518	466	14	.	.	PUNCT
hassl-3518	467	1	https://doi.org/10.1002/ijfe.2360	https://doi.org/10.1002/ijfe.2360	NOUN
hassl-3518	467	2	https://doi.org/10.1007/s11747-014-0403-8	https://doi.org/10.1007/s11747-014-0403-8	NUM
hassl-3518	467	3	https://doi.org/10.1007/s11747-014-0403-8	https://doi.org/10.1007/s11747-014-0403-8	NUM
hassl-3518	467	4	https://doi.org/10.1007/s00180-012-0317-1	https://doi.org/10.1007/s00180-012-0317-1	PROPN
hassl-3518	467	5	https://doi.org/10.1080/23322039.2022.2069207	https://doi.org/10.1080/23322039.2022.2069207	PROPN
hassl-3518	467	6	https://doi.org/10.1007/s12117-021-09439-6	https://doi.org/10.1007/s12117-021-09439-6	PART
hassl-3518	467	7	https://doi.org/10.1108/jmlc-06-2021-0063	https://doi.org/10.1108/jmlc-06-2021-0063	PROPN
hassl-3518	467	8	https://doi.org/10.1108/jmlc-06-2021-0063	https://doi.org/10.1108/jmlc-06-2021-0063	VERB
hassl-3518	467	9	https://doi.org/10.1007/s12117-022-09475-w	https://doi.org/10.1007/s12117-022-09475-w	PROPN
hassl-3518	467	10	https://doi.org/10.1007/s10489-10023-04504-10489	https://doi.org/10.1007/s10489-10023-04504-10489	PROPN
hassl-3518	467	11	https://doi.org/10.21203/rs.3.rs-2161095/v1	https://doi.org/10.21203/rs.3.rs-2161095/v1	PROPN
hassl-3518	467	12	https://doi.org/10.1007/s10611-021-09997-4	https://doi.org/10.1007/s10611-021-09997-4	NOUN
hassl-3518	468	1	https://doi.org/10.1007/s10611-021-09997-4	https://doi.org/10.1007/s10611-021-09997-4	NOUN
hassl-3518	469	1	https://doi.org/10.1108/jfrc-11-2017-0103	https://doi.org/10.1108/jfrc-11-2017-0103	NOUN
hassl-3518	469	2	https://doi.org/10.1108/jmlc-01-2020-0010	https://doi.org/10.1108/jmlc-01-2020-0010	NOUN
hassl-3518	469	3	https://doi.org/10.1002/ijfe.2360	https://doi.org/10.1002/ijfe.2360	NOUN
hassl-3518	469	4	humanities	humanity	NOUN
hassl-3518	469	5	and	and	CCONJ
hassl-3518	469	6	social	social	ADJ
hassl-3518	469	7	sciences	science	NOUN
hassl-3518	469	8	letters	letter	NOUN
hassl-3518	469	9	,	,	PUNCT
hassl-3518	469	10	2023	2023	NUM
hassl-3518	469	11	,	,	PUNCT
hassl-3518	469	12	11(4	11(4	NUM
hassl-3518	469	13	):	):	PUNCT
hassl-3518	469	14	399	399	NUM
hassl-3518	469	15	-	-	SYM
hassl-3518	469	16	415	415	NUM
hassl-3518	469	17	415	415	NUM
hassl-3518	469	18	©	©	ADP
hassl-3518	469	19	2023	2023	NUM
hassl-3518	469	20	conscientia	conscientia	PROPN
hassl-3518	469	21	beam	beam	PROPN
hassl-3518	469	22	.	.	PUNCT
hassl-3518	470	1	all	all	DET
hassl-3518	470	2	rights	right	NOUN
hassl-3518	470	3	reserved	reserve	VERB
hassl-3518	470	4	.	.	PUNCT
hassl-3518	471	1	opudu	opudu	ADJ
hassl-3518	471	2	,	,	PUNCT
hassl-3518	471	3	o.	o.	PROPN
hassl-3518	471	4	,	,	PUNCT
hassl-3518	471	5	&	&	CCONJ
hassl-3518	471	6	ogoun	ogoun	PROPN
hassl-3518	471	7	,	,	PUNCT
hassl-3518	471	8	s.	s.	PROPN
hassl-3518	471	9	(	(	PUNCT
hassl-3518	471	10	2023	2023	NUM
hassl-3518	471	11	)	)	PUNCT
hassl-3518	471	12	.	.	PUNCT
hassl-3518	472	1	money	money	NOUN
hassl-3518	472	2	laundering	laundering	NOUN
hassl-3518	472	3	conviction	conviction	NOUN
hassl-3518	472	4	rate	rate	NOUN
hassl-3518	472	5	and	and	CCONJ
hassl-3518	472	6	capital	capital	NOUN
hassl-3518	472	7	formation	formation	NOUN
hassl-3518	472	8	in	in	ADP
hassl-3518	472	9	nigeria	nigeria	PROPN
hassl-3518	472	10	.	.	PUNCT
hassl-3518	473	1	accounting	accounting	NOUN
hassl-3518	473	2	,	,	PUNCT
hassl-3518	473	3	9(2	9(2	NUM
hassl-3518	473	4	)	)	PUNCT
hassl-3518	473	5	,	,	PUNCT
hassl-3518	473	6	121	121	NUM
hassl-3518	473	7	-	-	SYM
hassl-3518	473	8	130	130	NUM
hassl-3518	473	9	.	.	PUNCT
hassl-3518	474	1	https://doi.org/10.5267/j.ac.2022.12.001	https://doi.org/10.5267/j.ac.2022.12.001	PROPN
hassl-3518	474	2	padidar	padidar	NOUN
hassl-3518	474	3	,	,	PUNCT
hassl-3518	474	4	s.	s.	PROPN
hassl-3518	474	5	,	,	PUNCT
hassl-3518	474	6	&	&	CCONJ
hassl-3518	474	7	meschian	meschian	PROPN
hassl-3518	474	8	,	,	PUNCT
hassl-3518	474	9	a.	a.	NOUN
hassl-3518	474	10	(	(	PUNCT
hassl-3518	474	11	2014	2014	NUM
hassl-3518	474	12	)	)	PUNCT
hassl-3518	474	13	.	.	PUNCT
hassl-3518	475	1	a	a	DET
hassl-3518	475	2	study	study	NOUN
hassl-3518	475	3	on	on	ADP
hassl-3518	475	4	the	the	DET
hassl-3518	475	5	role	role	NOUN
hassl-3518	475	6	of	of	ADP
hassl-3518	475	7	management	management	NOUN
hassl-3518	475	8	information	information	NOUN
hassl-3518	475	9	systems	system	NOUN
hassl-3518	475	10	in	in	ADP
hassl-3518	475	11	the	the	DET
hassl-3518	475	12	organizational	organizational	ADJ
hassl-3518	475	13	performance	performance	NOUN
hassl-3518	475	14	(	(	PUNCT
hassl-3518	475	15	case	case	NOUN
hassl-3518	475	16	study	study	NOUN
hassl-3518	475	17	:	:	PUNCT
hassl-3518	475	18	oil	oil	NOUN
hassl-3518	475	19	exploration	exploration	NOUN
hassl-3518	475	20	operation	operation	NOUN
hassl-3518	475	21	company	company	NOUN
hassl-3518	475	22	of	of	ADP
hassl-3518	475	23	iran	iran	PROPN
hassl-3518	475	24	)	)	PUNCT
hassl-3518	475	25	.	.	PUNCT
hassl-3518	476	1	international	international	ADJ
hassl-3518	476	2	journal	journal	PROPN
hassl-3518	476	3	of	of	ADP
hassl-3518	476	4	research	research	NOUN
hassl-3518	476	5	in	in	ADP
hassl-3518	476	6	organizational	organizational	ADJ
hassl-3518	476	7	behavior	behavior	NOUN
hassl-3518	476	8	and	and	CCONJ
hassl-3518	476	9	human	human	ADJ
hassl-3518	476	10	resource	resource	NOUN
hassl-3518	476	11	management	management	NOUN
hassl-3518	476	12	,	,	PUNCT
hassl-3518	476	13	2(4	2(4	NUM
hassl-3518	476	14	)	)	PUNCT
hassl-3518	476	15	,	,	PUNCT
hassl-3518	476	16	104	104	NUM
hassl-3518	476	17	-	-	SYM
hassl-3518	476	18	112	112	NUM
hassl-3518	476	19	.	.	PUNCT
hassl-3518	477	1	radomska	radomska	PROPN
hassl-3518	477	2	,	,	PUNCT
hassl-3518	477	3	j.	j.	PROPN
hassl-3518	477	4	(	(	PUNCT
hassl-3518	477	5	2014	2014	NUM
hassl-3518	477	6	)	)	PUNCT
hassl-3518	477	7	.	.	PUNCT
hassl-3518	478	1	linking	link	VERB
hassl-3518	478	2	the	the	DET
hassl-3518	478	3	main	main	ADJ
hassl-3518	478	4	obstacles	obstacle	NOUN
hassl-3518	478	5	to	to	ADP
hassl-3518	478	6	the	the	DET
hassl-3518	478	7	strategy	strategy	NOUN
hassl-3518	478	8	implementation	implementation	NOUN
hassl-3518	478	9	with	with	ADP
hassl-3518	478	10	the	the	DET
hassl-3518	478	11	company	company	NOUN
hassl-3518	478	12	's	's	PART
hassl-3518	478	13	performance	performance	NOUN
hassl-3518	478	14	.	.	PUNCT
hassl-3518	479	1	procedia	procedia	NOUN
hassl-3518	479	2	-	-	PUNCT
hassl-3518	479	3	social	social	ADJ
hassl-3518	479	4	and	and	CCONJ
hassl-3518	479	5	behavioral	behavioral	ADJ
hassl-3518	479	6	sciences	science	NOUN
hassl-3518	479	7	,	,	PUNCT
hassl-3518	479	8	150	150	NUM
hassl-3518	479	9	,	,	PUNCT
hassl-3518	479	10	263	263	NUM
hassl-3518	479	11	-	-	SYM
hassl-3518	479	12	270	270	NUM
hassl-3518	479	13	.	.	PUNCT
hassl-3518	480	1	https://doi.org/10.1016/j.sbspro.2014.09.054	https://doi.org/10.1016/j.sbspro.2014.09.054	NOUN
hassl-3518	480	2	raykov	raykov	PROPN
hassl-3518	480	3	,	,	PUNCT
hassl-3518	480	4	t.	t.	PROPN
hassl-3518	480	5	,	,	PUNCT
hassl-3518	480	6	&	&	CCONJ
hassl-3518	480	7	marcoulides	marcoulide	NOUN
hassl-3518	480	8	,	,	PUNCT
hassl-3518	480	9	g.	g.	PROPN
hassl-3518	480	10	a.	a.	PROPN
hassl-3518	480	11	(	(	PUNCT
hassl-3518	480	12	2011	2011	NUM
hassl-3518	480	13	)	)	PUNCT
hassl-3518	480	14	.	.	PUNCT
hassl-3518	481	1	introduction	introduction	NOUN
hassl-3518	481	2	to	to	ADP
hassl-3518	481	3	psychometric	psychometric	ADJ
hassl-3518	481	4	theory	theory	NOUN
hassl-3518	481	5	(	(	PUNCT
hassl-3518	481	6	2nd	2nd	ADJ
hassl-3518	481	7	ed	ed	NOUN
hassl-3518	481	8	.	.	PUNCT
hassl-3518	481	9	)	)	PUNCT
hassl-3518	481	10	.	.	PUNCT
hassl-3518	482	1	new	new	PROPN
hassl-3518	482	2	york	york	PROPN
hassl-3518	482	3	:	:	PUNCT
hassl-3518	483	1	routledge	routledge	PROPN
hassl-3518	483	2	.	.	PUNCT
hassl-3518	483	3	sarstedt	sarstedt	PROPN
hassl-3518	483	4	,	,	PUNCT
hassl-3518	483	5	m.	m.	NOUN
hassl-3518	483	6	,	,	PUNCT
hassl-3518	483	7	ringle	ringle	NOUN
hassl-3518	483	8	,	,	PUNCT
hassl-3518	483	9	c.	c.	PROPN
hassl-3518	483	10	m.	m.	PROPN
hassl-3518	483	11	,	,	PUNCT
hassl-3518	483	12	smith	smith	PROPN
hassl-3518	483	13	,	,	PUNCT
hassl-3518	483	14	d.	d.	PROPN
hassl-3518	483	15	,	,	PUNCT
hassl-3518	483	16	reams	ream	NOUN
hassl-3518	483	17	,	,	PUNCT
hassl-3518	483	18	r.	r.	PROPN
hassl-3518	483	19	,	,	PUNCT
hassl-3518	483	20	&	&	CCONJ
hassl-3518	483	21	hair	hair	PROPN
hassl-3518	483	22	jr	jr	PROPN
hassl-3518	483	23	,	,	PUNCT
hassl-3518	483	24	j.	j.	PROPN
hassl-3518	483	25	f.	f.	PROPN
hassl-3518	483	26	(	(	PUNCT
hassl-3518	483	27	2014	2014	NUM
hassl-3518	483	28	)	)	PUNCT
hassl-3518	483	29	.	.	PUNCT
hassl-3518	484	1	partial	partial	ADJ
hassl-3518	484	2	least	least	ADJ
hassl-3518	484	3	squares	square	VERB
hassl-3518	484	4	structural	structural	ADJ
hassl-3518	484	5	equation	equation	NOUN
hassl-3518	484	6	modeling	modeling	NOUN
hassl-3518	484	7	(	(	PUNCT
hassl-3518	484	8	pls	pls	INTJ
hassl-3518	484	9	-	-	PUNCT
hassl-3518	484	10	sem	sem	NOUN
hassl-3518	484	11	):	):	PUNCT
hassl-3518	484	12	a	a	DET
hassl-3518	484	13	useful	useful	ADJ
hassl-3518	484	14	tool	tool	NOUN
hassl-3518	484	15	for	for	ADP
hassl-3518	484	16	family	family	NOUN
hassl-3518	484	17	business	business	NOUN
hassl-3518	484	18	researchers	researcher	NOUN
hassl-3518	484	19	.	.	PUNCT
hassl-3518	485	1	journal	journal	PROPN
hassl-3518	485	2	of	of	ADP
hassl-3518	485	3	family	family	NOUN
hassl-3518	485	4	business	business	NOUN
hassl-3518	485	5	strategy	strategy	NOUN
hassl-3518	485	6	,	,	PUNCT
hassl-3518	485	7	5(1	5(1	NUM
hassl-3518	485	8	)	)	PUNCT
hassl-3518	485	9	,	,	PUNCT
hassl-3518	485	10	105	105	NUM
hassl-3518	485	11	-	-	SYM
hassl-3518	485	12	115	115	NUM
hassl-3518	485	13	.	.	PUNCT
hassl-3518	486	1	https://doi.org/10.1016/j.jfbs.2014.01.002	https://doi.org/10.1016/j.jfbs.2014.01.002	PROPN
hassl-3518	486	2	schellhorn	schellhorn	ADJ
hassl-3518	486	3	,	,	PUNCT
hassl-3518	486	4	c.	c.	PROPN
hassl-3518	486	5	(	(	PUNCT
hassl-3518	486	6	2020	2020	NUM
hassl-3518	486	7	)	)	PUNCT
hassl-3518	486	8	.	.	PUNCT
hassl-3518	487	1	financial	financial	ADJ
hassl-3518	487	2	system	system	NOUN
hassl-3518	487	3	stability	stability	NOUN
hassl-3518	487	4	,	,	PUNCT
hassl-3518	487	5	the	the	DET
hassl-3518	487	6	timing	timing	NOUN
hassl-3518	487	7	of	of	ADP
hassl-3518	487	8	climate	climate	NOUN
hassl-3518	487	9	change	change	NOUN
hassl-3518	487	10	action	action	NOUN
hassl-3518	487	11	and	and	CCONJ
hassl-3518	487	12	the	the	DET
hassl-3518	487	13	federal	federal	PROPN
hassl-3518	487	14	reserve	reserve	PROPN
hassl-3518	487	15	.	.	PUNCT
hassl-3518	488	1	journal	journal	PROPN
hassl-3518	488	2	of	of	ADP
hassl-3518	488	3	central	central	ADJ
hassl-3518	488	4	banking	banking	NOUN
hassl-3518	488	5	theory	theory	NOUN
hassl-3518	488	6	and	and	CCONJ
hassl-3518	488	7	practice	practice	NOUN
hassl-3518	488	8	,	,	PUNCT
hassl-3518	488	9	9(3	9(3	NUM
hassl-3518	488	10	)	)	PUNCT
hassl-3518	488	11	,	,	PUNCT
hassl-3518	488	12	45	45	NUM
hassl-3518	488	13	-	-	SYM
hassl-3518	488	14	59	59	NUM
hassl-3518	488	15	.	.	PUNCT
hassl-3518	489	1	https://doi.org/10.2478/jcbtp-2020-0035	https://doi.org/10.2478/jcbtp-2020-0035	PROPN
hassl-3518	489	2	tabachnick	tabachnick	PROPN
hassl-3518	489	3	,	,	PUNCT
hassl-3518	489	4	b.	b.	PROPN
hassl-3518	489	5	g.	g.	PROPN
hassl-3518	489	6	,	,	PUNCT
hassl-3518	489	7	&	&	CCONJ
hassl-3518	489	8	fidell	fidell	PROPN
hassl-3518	489	9	,	,	PUNCT
hassl-3518	489	10	l.	l.	PROPN
hassl-3518	489	11	s.	s.	PROPN
hassl-3518	489	12	(	(	PUNCT
hassl-3518	489	13	2007	2007	NUM
hassl-3518	489	14	)	)	PUNCT
hassl-3518	489	15	.	.	PUNCT
hassl-3518	490	1	using	use	VERB
hassl-3518	490	2	multivariate	multivariate	NOUN
hassl-3518	490	3	statistics	statistic	NOUN
hassl-3518	490	4	(	(	PUNCT
hassl-3518	490	5	5th	5th	ADJ
hassl-3518	490	6	(	(	PUNCT
hassl-3518	490	7	5th	5th	ADJ
hassl-3518	490	8	ed	ed	NOUN
hassl-3518	490	9	.	.	PUNCT
hassl-3518	490	10	)	)	PUNCT
hassl-3518	490	11	.	.	PUNCT
hassl-3518	491	1	boston	boston	PROPN
hassl-3518	491	2	,	,	PUNCT
hassl-3518	491	3	ma	ma	PROPN
hassl-3518	491	4	:	:	PUNCT
hassl-3518	491	5	allyn	allyn	PROPN
hassl-3518	491	6	and	and	CCONJ
hassl-3518	491	7	bacon	bacon	NOUN
hassl-3518	491	8	.	.	PUNCT
hassl-3518	492	1	thommandru	thommandru	NOUN
hassl-3518	492	2	,	,	PUNCT
hassl-3518	492	3	a.	a.	PROPN
hassl-3518	492	4	,	,	PUNCT
hassl-3518	492	5	&	&	CCONJ
hassl-3518	492	6	chakka	chakka	PROPN
hassl-3518	492	7	,	,	PUNCT
hassl-3518	492	8	b.	b.	PROPN
hassl-3518	492	9	(	(	PUNCT
hassl-3518	492	10	2023	2023	NUM
hassl-3518	492	11	)	)	PUNCT
hassl-3518	492	12	.	.	PUNCT
hassl-3518	493	1	recalibrating	recalibrate	VERB
hassl-3518	493	2	the	the	DET
hassl-3518	493	3	banking	banking	NOUN
hassl-3518	493	4	sector	sector	NOUN
hassl-3518	493	5	with	with	ADP
hassl-3518	493	6	blockchain	blockchain	PROPN
hassl-3518	493	7	technology	technology	PROPN
hassl-3518	493	8	for	for	ADP
hassl-3518	493	9	effective	effective	ADJ
hassl-3518	493	10	anti	anti	ADJ
hassl-3518	493	11	-	-	ADJ
hassl-3518	493	12	money	money	ADJ
hassl-3518	493	13	laundering	laundering	NOUN
hassl-3518	493	14	compliances	compliance	NOUN
hassl-3518	493	15	by	by	ADP
hassl-3518	493	16	banks	bank	NOUN
hassl-3518	493	17	.	.	PUNCT
hassl-3518	494	1	sustainable	sustainable	ADJ
hassl-3518	494	2	futures	future	NOUN
hassl-3518	494	3	,	,	PUNCT
hassl-3518	494	4	5	5	NUM
hassl-3518	494	5	,	,	PUNCT
hassl-3518	494	6	100107	100107	NUM
hassl-3518	494	7	.	.	PUNCT
hassl-3518	495	1	https://doi.org/10.1016/j.sftr.2023.100107	https://doi.org/10.1016/j.sftr.2023.100107	PROPN
hassl-3518	495	2	wasko	wasko	ADV
hassl-3518	495	3	,	,	PUNCT
hassl-3518	495	4	m.	m.	NOUN
hassl-3518	495	5	m.	m.	NOUN
hassl-3518	495	6	,	,	PUNCT
hassl-3518	495	7	&	&	CCONJ
hassl-3518	495	8	faraj	faraj	PROPN
hassl-3518	495	9	,	,	PUNCT
hassl-3518	495	10	s.	s.	PROPN
hassl-3518	495	11	(	(	PUNCT
hassl-3518	495	12	2005	2005	NUM
hassl-3518	495	13	)	)	PUNCT
hassl-3518	495	14	.	.	PUNCT
hassl-3518	496	1	why	why	SCONJ
hassl-3518	496	2	should	should	AUX
hassl-3518	496	3	i	i	PRON
hassl-3518	496	4	share	share	VERB
hassl-3518	496	5	?	?	PUNCT
hassl-3518	497	1	examining	examine	VERB
hassl-3518	497	2	social	social	ADJ
hassl-3518	497	3	capital	capital	NOUN
hassl-3518	497	4	and	and	CCONJ
hassl-3518	497	5	knowledge	knowledge	NOUN
hassl-3518	497	6	contribution	contribution	NOUN
hassl-3518	497	7	in	in	ADP
hassl-3518	497	8	electronic	electronic	ADJ
hassl-3518	497	9	networks	network	NOUN
hassl-3518	497	10	of	of	ADP
hassl-3518	497	11	practice	practice	NOUN
hassl-3518	497	12	.	.	PUNCT
hassl-3518	498	1	mis	mis	PROPN
hassl-3518	498	2	quarterly	quarterly	PROPN
hassl-3518	498	3	,	,	PUNCT
hassl-3518	498	4	29(1	29(1	NUM
hassl-3518	498	5	)	)	PUNCT
hassl-3518	498	6	,	,	PUNCT
hassl-3518	498	7	35	35	NUM
hassl-3518	498	8	-	-	SYM
hassl-3518	498	9	57	57	NUM
hassl-3518	498	10	.	.	PUNCT
hassl-3518	499	1	https://doi.org/10.2307/25148667	https://doi.org/10.2307/25148667	PROPN
hassl-3518	499	2	wissink	wissink	PROPN
hassl-3518	499	3	,	,	PUNCT
hassl-3518	499	4	l.	l.	PROPN
hassl-3518	499	5	(	(	PUNCT
hassl-3518	499	6	2017	2017	NUM
hassl-3518	499	7	)	)	PUNCT
hassl-3518	499	8	.	.	PUNCT
hassl-3518	500	1	challenges	challenge	NOUN
hassl-3518	500	2	to	to	ADP
hassl-3518	500	3	an	an	DET
hassl-3518	500	4	efficient	efficient	ADJ
hassl-3518	500	5	european	european	ADJ
hassl-3518	500	6	centralised	centralised	ADJ
hassl-3518	500	7	banking	banking	NOUN
hassl-3518	500	8	supervision	supervision	NOUN
hassl-3518	500	9	(	(	PUNCT
hassl-3518	500	10	ssm	ssm	NOUN
hassl-3518	500	11	):	):	PUNCT
hassl-3518	500	12	single	single	ADJ
hassl-3518	500	13	rulebook	rulebook	NOUN
hassl-3518	500	14	,	,	PUNCT
hassl-3518	500	15	joint	joint	ADJ
hassl-3518	500	16	supervisory	supervisory	ADJ
hassl-3518	500	17	teams	team	NOUN
hassl-3518	500	18	and	and	CCONJ
hassl-3518	500	19	split	split	VERB
hassl-3518	500	20	supervisory	supervisory	ADJ
hassl-3518	500	21	tasks	task	NOUN
hassl-3518	500	22	.	.	PUNCT
hassl-3518	501	1	european	european	ADJ
hassl-3518	501	2	business	business	PROPN
hassl-3518	501	3	organization	organization	PROPN
hassl-3518	501	4	law	law	PROPN
hassl-3518	501	5	review	review	PROPN
hassl-3518	501	6	,	,	PUNCT
hassl-3518	501	7	18(3	18(3	NUM
hassl-3518	501	8	)	)	PUNCT
hassl-3518	501	9	,	,	PUNCT
hassl-3518	501	10	431	431	NUM
hassl-3518	501	11	-	-	SYM
hassl-3518	501	12	456	456	NUM
hassl-3518	501	13	.	.	PUNCT
hassl-3518	502	1	https://doi.org/10.1007/s40804-017-0078-y	https://doi.org/10.1007/s40804-017-0078-y	PROPN
hassl-3518	502	2	wong	wong	PROPN
hassl-3518	502	3	,	,	PUNCT
hassl-3518	502	4	k.	k.	PROPN
hassl-3518	502	5	k.	k.	PROPN
hassl-3518	503	1	k.	k.	PROPN
hassl-3518	504	1	(	(	PUNCT
hassl-3518	504	2	2013	2013	NUM
hassl-3518	504	3	)	)	PUNCT
hassl-3518	504	4	.	.	PUNCT
hassl-3518	505	1	partial	partial	ADJ
hassl-3518	505	2	least	least	ADJ
hassl-3518	505	3	squares	square	VERB
hassl-3518	505	4	structural	structural	ADJ
hassl-3518	505	5	equation	equation	NOUN
hassl-3518	505	6	modeling	modeling	NOUN
hassl-3518	505	7	(	(	PUNCT
hassl-3518	505	8	pls	pls	INTJ
hassl-3518	505	9	-	-	PUNCT
hassl-3518	505	10	sem	sem	NOUN
hassl-3518	505	11	)	)	PUNCT
hassl-3518	505	12	techniques	technique	NOUN
hassl-3518	505	13	using	use	VERB
hassl-3518	505	14	smartpls	smartpls	NOUN
hassl-3518	505	15	.	.	PUNCT
hassl-3518	506	1	marketing	marketing	NOUN
hassl-3518	506	2	bulletin	bulletin	NOUN
hassl-3518	506	3	,	,	PUNCT
hassl-3518	506	4	24(1	24(1	NUM
hassl-3518	506	5	)	)	PUNCT
hassl-3518	506	6	,	,	PUNCT
hassl-3518	506	7	1	1	NUM
hassl-3518	506	8	-	-	SYM
hassl-3518	506	9	32	32	NUM
hassl-3518	506	10	.	.	PUNCT
hassl-3518	507	1	wongwishyakorn	wongwishyakorn	VERB
hassl-3518	507	2	,	,	PUNCT
hassl-3518	507	3	t.	t.	PROPN
hassl-3518	507	4	(	(	PUNCT
hassl-3518	507	5	2023	2023	NUM
hassl-3518	507	6	)	)	PUNCT
hassl-3518	507	7	.	.	PUNCT
hassl-3518	508	1	anti	anti	ADJ
hassl-3518	508	2	-	-	ADJ
hassl-3518	508	3	money	money	ADJ
hassl-3518	508	4	laundering	laundering	NOUN
hassl-3518	508	5	law	law	NOUN
hassl-3518	508	6	:	:	PUNCT
hassl-3518	508	7	a	a	DET
hassl-3518	508	8	comparison	comparison	NOUN
hassl-3518	508	9	between	between	ADP
hassl-3518	508	10	thailand	thailand	PROPN
hassl-3518	508	11	and	and	CCONJ
hassl-3518	508	12	australia	australia	PROPN
hassl-3518	508	13	.	.	PUNCT
hassl-3518	509	1	doctoral	doctoral	ADJ
hassl-3518	509	2	dissertation	dissertation	NOUN
hassl-3518	509	3	,	,	PUNCT
hassl-3518	509	4	la	la	PROPN
hassl-3518	509	5	trobe	trobe	PROPN
hassl-3518	509	6	.	.	PUNCT
hassl-3518	510	1	young	young	ADJ
hassl-3518	510	2	,	,	PUNCT
hassl-3518	510	3	m.	m.	NOUN
hassl-3518	510	4	a.	a.	PROPN
hassl-3518	510	5	,	,	PUNCT
hassl-3518	510	6	&	&	CCONJ
hassl-3518	510	7	woodiwiss	woodiwiss	NOUN
hassl-3518	510	8	,	,	PUNCT
hassl-3518	510	9	m.	m.	NOUN
hassl-3518	510	10	(	(	PUNCT
hassl-3518	510	11	2021	2021	NUM
hassl-3518	510	12	)	)	PUNCT
hassl-3518	510	13	.	.	PUNCT
hassl-3518	511	1	a	a	DET
hassl-3518	511	2	world	world	NOUN
hassl-3518	511	3	fit	fit	ADJ
hassl-3518	511	4	for	for	ADP
hassl-3518	511	5	money	money	NOUN
hassl-3518	511	6	laundering	laundering	NOUN
hassl-3518	511	7	:	:	PUNCT
hassl-3518	511	8	the	the	DET
hassl-3518	511	9	atlantic	atlantic	PROPN
hassl-3518	511	10	alliance	alliance	PROPN
hassl-3518	511	11	’s	’s	PART
hassl-3518	511	12	undermining	undermining	NOUN
hassl-3518	511	13	of	of	ADP
hassl-3518	511	14	organized	organized	ADJ
hassl-3518	511	15	crime	crime	NOUN
hassl-3518	511	16	control	control	NOUN
hassl-3518	511	17	.	.	PUNCT
hassl-3518	512	1	trends	trend	NOUN
hassl-3518	512	2	in	in	ADP
hassl-3518	512	3	organized	organized	ADJ
hassl-3518	512	4	crime	crime	NOUN
hassl-3518	512	5	,	,	PUNCT
hassl-3518	512	6	24(1	24(1	NUM
hassl-3518	512	7	)	)	PUNCT
hassl-3518	512	8	,	,	PUNCT
hassl-3518	512	9	70	70	NUM
hassl-3518	512	10	-	-	SYM
hassl-3518	512	11	95	95	NUM
hassl-3518	512	12	.	.	PUNCT
hassl-3518	513	1	https://doi.org/10.1007/s12117-020-09386-8	https://doi.org/10.1007/s12117-020-09386-8	PROPN
hassl-3518	513	2	zyadat	zyadat	NOUN
hassl-3518	513	3	,	,	PUNCT
hassl-3518	513	4	a.	a.	PROPN
hassl-3518	513	5	a.	a.	PROPN
hassl-3518	513	6	f.	f.	PROPN
hassl-3518	513	7	h.	h.	PROPN
hassl-3518	513	8	(	(	PUNCT
hassl-3518	513	9	2022	2022	NUM
hassl-3518	513	10	)	)	PUNCT
hassl-3518	513	11	.	.	PUNCT
hassl-3518	514	1	the	the	DET
hassl-3518	514	2	role	role	NOUN
hassl-3518	514	3	of	of	ADP
hassl-3518	514	4	monitoring	monitor	VERB
hassl-3518	514	5	islamic	islamic	ADJ
hassl-3518	514	6	banks	bank	NOUN
hassl-3518	514	7	to	to	PART
hassl-3518	514	8	control	control	VERB
hassl-3518	514	9	money	money	NOUN
hassl-3518	514	10	laundering	laundering	NOUN
hassl-3518	514	11	crimes	crime	NOUN
hassl-3518	514	12	from	from	ADP
hassl-3518	514	13	the	the	DET
hassl-3518	514	14	viewpoint	viewpoint	NOUN
hassl-3518	514	15	of	of	ADP
hassl-3518	514	16	employees	employee	NOUN
hassl-3518	514	17	in	in	ADP
hassl-3518	514	18	the	the	DET
hassl-3518	514	19	central	central	ADJ
hassl-3518	514	20	bank	bank	PROPN
hassl-3518	514	21	of	of	ADP
hassl-3518	514	22	jordan	jordan	PROPN
hassl-3518	514	23	.	.	PUNCT
hassl-3518	515	1	wseas	wseas	PROPN
hassl-3518	515	2	transactions	transaction	NOUN
hassl-3518	515	3	on	on	ADP
hassl-3518	515	4	business	business	NOUN
hassl-3518	515	5	and	and	CCONJ
hassl-3518	515	6	economics	economic	NOUN
hassl-3518	515	7	,	,	PUNCT
hassl-3518	515	8	19	19	NUM
hassl-3518	515	9	,	,	PUNCT
hassl-3518	515	10	134	134	NUM
hassl-3518	515	11	-	-	SYM
hassl-3518	515	12	140	140	NUM
hassl-3518	515	13	.	.	PUNCT
hassl-3518	516	1	https://doi.org/10.37394/23207.2022.19.14	https://doi.org/10.37394/23207.2022.19.14	NOUN
hassl-3518	516	2	views	view	NOUN
hassl-3518	516	3	and	and	CCONJ
hassl-3518	516	4	opinions	opinion	NOUN
hassl-3518	516	5	expressed	express	VERB
hassl-3518	516	6	in	in	ADP
hassl-3518	516	7	this	this	DET
hassl-3518	516	8	article	article	NOUN
hassl-3518	516	9	are	be	AUX
hassl-3518	516	10	the	the	DET
hassl-3518	516	11	views	view	NOUN
hassl-3518	516	12	and	and	CCONJ
hassl-3518	516	13	opinions	opinion	NOUN
hassl-3518	516	14	of	of	ADP
hassl-3518	516	15	the	the	DET
hassl-3518	516	16	author(s	author(s	NOUN
hassl-3518	516	17	)	)	PUNCT
hassl-3518	516	18	,	,	PUNCT
hassl-3518	516	19	humanities	humanity	NOUN
hassl-3518	516	20	and	and	CCONJ
hassl-3518	516	21	social	social	ADJ
hassl-3518	516	22	sciences	science	NOUN
hassl-3518	516	23	letters	letter	NOUN
hassl-3518	516	24	shall	shall	AUX
hassl-3518	516	25	not	not	PART
hassl-3518	516	26	be	be	AUX
hassl-3518	516	27	responsible	responsible	ADJ
hassl-3518	516	28	or	or	CCONJ
hassl-3518	516	29	answerable	answerable	ADJ
hassl-3518	516	30	for	for	ADP
hassl-3518	516	31	any	any	DET
hassl-3518	516	32	loss	loss	NOUN
hassl-3518	516	33	,	,	PUNCT
hassl-3518	516	34	damage	damage	NOUN
hassl-3518	516	35	or	or	CCONJ
hassl-3518	516	36	liability	liability	NOUN
hassl-3518	516	37	etc	etc	X
hassl-3518	516	38	.	.	X
hassl-3518	516	39	caused	cause	VERB
hassl-3518	516	40	in	in	ADP
hassl-3518	516	41	relation	relation	NOUN
hassl-3518	516	42	to	to	PART
hassl-3518	516	43	/	/	PUNCT
hassl-3518	516	44	arising	arise	VERB
hassl-3518	516	45	out	out	ADP
hassl-3518	516	46	of	of	ADP
hassl-3518	516	47	the	the	DET
hassl-3518	516	48	use	use	NOUN
hassl-3518	516	49	of	of	ADP
hassl-3518	516	50	the	the	DET
hassl-3518	516	51	content	content	NOUN
hassl-3518	516	52	.	.	PUNCT
hassl-3518	517	1	https://doi.org/10.5267/j.ac.2022.12.001	https://doi.org/10.5267/j.ac.2022.12.001	PROPN
hassl-3518	518	1	https://doi.org/10.1016/j.sbspro.2014.09.054	https://doi.org/10.1016/j.sbspro.2014.09.054	PROPN
hassl-3518	518	2	https://doi.org/10.1016/j.jfbs.2014.01.002	https://doi.org/10.1016/j.jfbs.2014.01.002	PROPN
hassl-3518	518	3	https://doi.org/10.2478/jcbtp-2020-0035	https://doi.org/10.2478/jcbtp-2020-0035	PROPN
hassl-3518	518	4	https://doi.org/10.1016/j.sftr.2023.100107	https://doi.org/10.1016/j.sftr.2023.100107	PROPN
hassl-3518	518	5	https://doi.org/10.2307/25148667	https://doi.org/10.2307/25148667	NOUN
hassl-3518	518	6	https://doi.org/10.1007/s40804-017-0078-y	https://doi.org/10.1007/s40804-017-0078-y	PROPN
hassl-3518	518	7	https://doi.org/10.1007/s12117-020-09386-8	https://doi.org/10.1007/s12117-020-09386-8	PROPN
hassl-3518	518	8	https://doi.org/10.37394/23207.2022.19.14	https://doi.org/10.37394/23207.2022.19.14	PROPN